[XLS]indstld_e December 26, 2017 · Web viewMubarak Mushakhas Sanad 01/10/61 Passport No: Kuwaiti...

Last updated: May 31, 2018

Deletions are not marked as all information has been removed. Names added to the list in May 2018 are in bold. Updated information on aliases and dates of birth are likewise bolded.

POB ALT POB Alt. DOB Alt. DOB Alt. DOB Nationality Alt. Nationality Alt. Nationality1.00 Abdul Qader Abdul Hai Hazem 1971 Afghan

1.01 Hazem Abdul Hai 1971 Afghan

2.00 Wassiq Abdul-Haq Approximately 1975 1971 Afghan

2.01 Wasseq Abdul-Haq Approximately 1975 1971 Afghan

2.02 Wasiq Abdul Haq Approximately 1975 1971 Afghan

3.00 El Alfi Abdullah Ahmed Abdullah Gharbia, Egypt 06/06/63 Egyptian

3.01 Mariam Abu Gharbia, Egypt 06/06/63 Egyptian

3.02 Al-Masri Abu Mohamed Gharbia, Egypt 06/06/63 Egyptian

5.00 Mauritania 01/01/75 Mauritanian

5.01 Al-Walid Mahfouz Ould Mauritania 01/01/75 Mauritanian

5.02 Al-Shanqiti Khalid Mauritania 01/01/75 Mauritanian

5.03 Al-Walid Mafouz Walad Mauritania 01/01/75 Mauritanian

7.00 Manan Abdul

7.01 Abd al-man Saiyid

7.03 Abdul Manan Agha

7.04 Saiyid Abdul Man'am

8.00 Agha Sayed Mohammad Azim Approximately 1966 Afghan

Consolidated List of Names subject to the Regulations Establishing a List of Entities made under subsection 83.05(1) of the Criminal Code or the Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism or the United Nations Al-Qaida and Taliban Regulations

PART A - INDIVIDUALS (download version)1

ID #3 Last Name 2 First Name2 Second Name2 Third Name2 Fourth Name2 DOB4

Pashawal Yargatoo village, Andar District, Ghazni Province, Afghanistan

Pashawal Yargatoo village, Andar District, Ghazni Province, Afghanistan

Ghazni Province, Afghanistan



Abu Hafs the Mauritanian

Kandahar Province, Afghanistan

Approximately 1969


8.02 Saheb Agha Approximately 1966 Afghan

9.00 Agha Sayyed Ghiassouddine Approximately 1961 Afghan

9.01 Ghias Sayed Approximately 1961 Afghan

9.02 Ghousuddin Sayed Ghiasuddin Sayed Approximately 1961 Afghan

9.03 Ghayasudin Sayyed Approximately 1961 Afghan

10.00 Agha Abdul Rahman Approximately 1958 Afghan Pakistani

11.01 Farag Hamdi Ahmad Alexandria, Egypt 15/03/63 Egyptian

11.02 Fathi Amr Al-Fatih Alexandria, Egypt 15/03/63 Egyptian

11.03 Ahmed Tariq Anwar El Sayed Alexandria, Egypt 15/03/63 Egyptian

11.04 Ahmad Tarek Anwar El Sayed Alexandria, Egypt 15/03/63 Egyptian

12.00 Ahmadi Mohammad Approximately 1963 Afghan

14.00 Akhund Attiqullah Approximately 1953 Afghan

15.00 Matin Allah Dad Approximately 1953 Afghan


Approximately 1969

Kohistan District, Faryab Province, Afghanistan




Arghandab District, Kandahar Province, Afghanistan

Daman District, Kandahar Province, Afghanistan

Pashmul village, Panjwai District, Kandahar Province, Afghanistan

Shah Wali Kot District, Kandahar Province, Afghanistan

Spin Boldak District, Kandahar Province, Afghanistan

Approximately 1960


16.00 Akhund Mohammad Abbas Approximately 1963 Afghan

17.00 Wazir Ahmed Jan Akhundzada Afghan

17.01 Jan Haji Ahmad Afghan

17.02 Akhund Ahmed Jan Afghan

18.00 Akhund Mohammad Essa Approximately 1958 Afghan

19.00 Ubaidullah Akhund Approximately 1968 1969 Afghan

19.01 Akhund Obaidullah Approximately 1968 1969 Afghan

19.02 Akhund Obaid Ullah Approximately 1968 1969 Afghan

21.00 Al-'Adil Saif Monufia Governate, Egypt 11/04/63 11/04/60 Egyptian

21.01 Sayf-Al Adl Monufia Governate, Egypt 11/04/63 11/04/60 Egyptian

21.02 al Adel Seif Monufia Governate, Egypt 11/04/63 11/04/60 Egyptian

21.03 Makkawi Muhamad Ibrahim Monufia Governate, Egypt 11/04/63 11/04/60 Egyptian

21.04 al-Madani Ibrahim Monufia Governate, Egypt 11/04/63 11/04/60 Egyptian

Khas Uruzgan District, Uruzgan Province, Afghanistan


Tirin Kot District, Uruzgan Province, Afghanistan

Between 1953 and 1958







Mial area, Spin Boldak District, Kandahar Province, Afghanistan

Yar Mohammad Akhund

Sangisar village, Panjwai District, Kandahar Province, Afghanistan







21.05 Zidan Mohammed Salahaldin Adb El Halim Monufia Governate, Egypt 11/04/63 11/04/60 Egyptian

22.00 Al-Hamati Muhammad Medina, Saudi Arabia 19/11/71 Yemeni

22.01 Sadiq Al-Ahdal Mohammad Hamdi Mohammad Medina, Saudi Arabia 19/11/71 Yemeni

22.02 Al-Makki Abu Asim Medina, Saudi Arabia 19/11/71 Yemeni

22.03 Al-Ahdal Muhammad Muhammad Abdullah Medina, Saudi Arabia 19/11/71 Yemeni

22.04 Al-Ahdal Mohamed Mohamed Abdullah Medina, Saudi Arabia 19/11/71 Yemeni

23.00 Al-Haq Amin 1960 Afghan national

23.01 Amin Muhammad 1960 Afghan national

23.02 Saam Khan Amin Muhammad Ul Haq 1960 Afghan

23.03 Ul-Haq Amin 1960 Afghan national

24.00 Al-Houri Ali El Dibabyia, Saudi Arabia 11/07/65 10/07/65 Saudi Arabian

29.00 Al-Iraqi Abd Al-Hadi Mosul, Iraq 1961 Iraqi

29.01 Abdallah Abu Mosul, Iraq 1961 Iraqi

29.02 Al-Iraqi Abdal Al-Hadi Mosul, Iraq 1961 Iraqi

29.03 Abd Al-Baqi Nashwan Abd Al-Razzaq Mosul, Iraq 1961 Iraqi

29.04 Mohammed Omar Uthman Mosul, Iraq 1961 Iraqi

29.05 Ali Abdul Hadi Arif Mosul, Iraq 1961 Iraqi

Nangarhar Province, Afghanistan





29.06 al-Taweel Abdul Hadi Mosul, Iraq 1961 Iraqi

29.07 al-Ansari Abd al-Hadi Mosul, Iraq 1961 Iraqi

29.08 al-Muhayman Abd Mosul, Iraq 1961 Iraqi

29.09 Ayub Abu Mosul, Iraq 1961 Iraqi

30.00 Al Jadawi Saqar Al-Mukalla, Yemen Al-Mukala, Yemen 1965 Yemeni

30.01 Al-Jaddawi Saqr Al-Mukalla, Yemen Al-Mukala, Yemen 1965 Yemeni

30.02 Hamdan Salim Ahmad Salim Al-Mukalla, Yemen Al-Mukala, Yemen 1965 Yemeni

30.03 Aljawadi Saqar Al-Mukalla, Yemen Al-Mukala, Yemen 1965 Yemeni

30.04 Hamdan Salem Ahmed Salem Al-Mukalla, Yemen Al-Mukala, Yemen 1965 Yemeni

31.00 Al-Jaziri Abu Bakr Algerian Palestinian

31.01 Al-Jazari Yasir Algerian Palestinian

35.00 al-Muhsin Abd Libyan

35.01 Tantoush Ibrahim Ali Abu Bakr Libyan

35.02 Abu Bakr Ibrahim Ali Muhammad Libyan

al Aziziyya, Libya 02/02/66




35.03 Rahman Abdul Libyan

35.04 Anas Abu Libyan

35.05 Tantouche Ibrahim Abubaker Libyan

35.06 Tantoush Ibrahim Abubaker Libyan

35.07 al-Muhsi 'Abd Libyan

35.08 al-Rahman 'Abd Libyan

35.09 Sabri Abdel Ilah al Aziziyya, Libya Libyan

38.02 Al-Mughassil Ahmed 26/06/67 Saudi Arabian

39.01 Al-Nasser Abdel Karim

42.00 Al-Yacoub Ibrahim Tarut, Saudi Arabia 16/10/66 Saudi Arabian

43.00 Al-Zawahiri Aiman Muhammad Rabi Giza, Egypt 19/06/51 Egyptian

43.01 Salim Ahmed Fuad Giza, Egypt 19/06/51 Egyptian

43.02 Al-Zawahari Ayman Giza, Egypt 19/06/51 Egyptian

43.03 Muaz Al Zawahry Aiman Mohamed Rabi Abdel Giza, Egypt 19/06/51 Egyptian







02/02/66

Qatif-Bab al Shamal, Saudi Arabia


43.04 Ayman Al Zawahiri Giza, Egypt 19/06/51 Egyptian

43.05 Al Doctor Abdul Qader Abdul Aziz Abdul Moez Giza, Egypt 19/06/51 Egyptian

43.06 Rabi Al Zawahry Aiman Mohamed Giza, Egypt 19/06/51 Egyptian

43.07 Rabie Al Zawahry Aiman Mohamed Giza, Egypt 19/06/51 Egyptian

43.08 Robi Al Zawahry Aiman Mohamed Giza, Egypt 19/06/51 Egyptian

43.09 Ayman Dhawahri Giza, Egypt 19/06/51 Egyptian

43.10 Ayman Eddaouahiri Giza, Egypt 19/06/51 Egyptian

43.11 Mohammed Nur Al Deen Abu Giza, Egypt 19/06/51 Egyptian

43.12 Fatma Abu Giza, Egypt 19/06/51 Egyptian

43.13 Mohammed Abu Giza, Egypt 19/06/51 Egyptian

43.14 Al Zawahari Ayman Giza, Egypt 19/06/51 Egyptian

43.15 Salim Ahmad Fuad Giza, Egypt 19/06/51 Egyptian


44.00 Quddus Aminullah Amin Approximately 1973 Afghan

44.01 Yusuf Muhammad Approximately 1973 Afghan

44.02 Amin Aminullah Approximately 1973 Afghan

46.00 Waliullah Nazirullah Aanafi 1962 Afghan

46.01 Waliullah Nazirullah Hanafi 1962 Afghan

47.00 Anwari Muhammad Taher Approximately 1961 Afghan

47.01 Anwari Mohammad Taher Approximately 1961 Afghan

47.02 Anwari Muhammad Tahir Approximately 1961 Afghan

47.03 Anwari Mohammad Tahre Approximately 1961 Afghan

47.04 Mudir Haji Approximately 1961 Afghan

48.00 Aref Arefullah Approximately 1958 Afghan

48.01 Ghazi Mohammad Aref Arefullah Approximately 1958 Afghan

Loy Karez village, Spin Boldak District, Kandahar Province, Afghanistan





Zurmat District, Paktia Province, Afghanistan

Zurmat district, Paktia province, Afghanistan




Lawang (Lawand) village, Gelan District, Ghazni Province, Afghanistan

Lawang (Lawand) village, Gelan District, Ghazni Province, Afghanistan


49.00 Abdul Quddus Sayed Esmatullah Asem Approximately 1967 Afghan

49.01 Asem Esmatullah Approximately 1967 Afghan

49.02 Asem Asmatullah Approximately 1967 Afghan

49.03 Asem Sayed Esmatullah Approximately 1967 Afghan

52.00 Wali Mohammad Atiqullah Approximately 1962 Afghan

52.01 Atiqullah Approximately 1962 Afghan

53.00 Atwa Ali Lebanon 1960 Lebanese

56.00 Aweys Hassan Dahir Somalia 1935 Somali

56.01 Ali Sheikh Hassan Dahir Aweys Somalia 1935 Somali

56.02 Awes Shaykh Hassan Dahir Somalia 1935 Somali

56.03 Aweyes Hassen Dahir Somalia 1935 Somali

Qalayi Shaikh, Chaparhar District, Nangarhar Province, Afghanistan




Tirin Kot district, Uruzgan Province, Afghanistan

Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan

Tirin Kot district, Uruzgan Province, Afghanistan

Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan


56.04 Aweys Ahmed Dahir Somalia 1935 Somali

56.05 Ibrahim Mohammed Hassan Somalia 1935 Somali

56.06 Dahir Aweys Hassan Somalia 1935 Somali

56.07 Oais Hassan Tahir Somalia 1935 Somali

56.08 Uways Hassan Tahir Somalia 1935 Somali

56.09 Awes Hassan Dahir Somalia 1935 Somali

57.00 Abdul Ahad Azizirahman 1972 Afghan

58.00 Awal Shah Abdul Baqi Basir Afghan

58.01 Abdul Baqi Afghan

60.00 Abdul Ahmad Turk Abdul Ghani Baradar Approximately 1968 Afghan

60.01 Akhund Mullah Baradar Approximately 1968 Afghan

60.02 Baradar Abdul Ghani Approximately 1968 Afghan

61.00 Akhund Abdul Bari Approximately 1953 Afghan

Shega District, Kandahar Province, Afghanistan

Jalalabad City, Nangarhar Province, Afghanistan

Shinwar District, Nangarhar Province, Afghanistan

Approximately 1960 - 1962

Jalalabad City, Nangarhar Province, Afghanistan

Shinwar District, Nangarhar Province, Afghanistan

Approximately 1960 - 1962

Yatimak village, Dehrawood District, Uruzgan Province, Afghanistan



Baghran District, Helmand Province, Afghanistan

Now Zad District, Helmand Province, Afghanistan


61.01 Sahib Haji Mullah Approximately 1953 Afghan

63.00 Bin Marwan Bilal 194767.00 Delawar Shahabuddin Logar Province, Afghanistan 1957 1953 Afghan

68.00 Akhundzada Ehsanullah Sarfida Hesamuddin Afghan

68.01 Sarfadi Ehsanullah Afghan

68.02 Sarfida Ehsanullah Afghan

69.00 Elmi Mohammad Azam Approximately 1968 Afghan

69.01 Azami Muhammad Approximately 1968 Afghan

70.00 Akhunzada Mohammad Eshaq 1963 Afghan

70.01 Akhund Mohammad Ishaq 1963 Afghan

71.00 Khan Sayyid Ezatullah Haqqani Approximately 1957 Afghan

71.01 Haqqani Ezatullah Approximately 1957 Afghan

73.00 Faiz Approximately 1969 Afghan

77.00 Ghailani Ahmed Khalfan Zanzibar, Tanzania 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian

Baghran District, Helmand Province, Afghanistan

Now Zad District, Helmand Province, Afghanistan

Khatak village, Gelan District, Ghazni Province, Afghanistan

Approximately 1962-1963





Sayd Karam District, Paktia Province, Afghanistan

Sayd Karam District, Paktia Province, Afghanistan

Andar District, Ghazni Province, Afghanhistan


Andar District, Ghazni Province, Afghanhistan


Alingar District, Laghman Province, Afghanistan




77.02 Hussein Mahafudh Abubakar Ahmed Abdallah Zanzibar, Tanzania 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian

77.03 Mohammed Shariff Omar Zanzibar, Tanzania 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian

77.04 Khabar Abu Zanzibar, Tanzania 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian

77.05 Al Tanzani Ahmad Zanzibar, Tanzania 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian

77.06 Ahmed Abubakar K. Zanzibar, Tanzania 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian

77.07 Khalfan Ahmed Zanzibar, Tanzania 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian

77.08 Ghilani Ahmad Khalafan Zanzibar, Tanzania 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian

77.09 Bakr Abu Zanzibar, Tanzania 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian

77.10 Ali Ahmed Khalfan Zanzibar, Tanzania 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian

77.11 Ahmed Ahmed Khalfan Zanzibar, Tanzania 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian

77.12 Ahmed Abubakary K. Zanzibar, Tanzania 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian

77.13 Ahmed Abubakar Khalfan Zanzibar, Tanzania 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian

77.14 Ahmad Abu Bakr Zanzibar, Tanzania 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian

77.15 Ghailani Abubakary Khalfan Ahmed Zanzibar, Tanzania 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian

77.16 Ghailani Ahmed Zanzibar, Tanzania 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian

77.17 Ahmed the Tanzanian Zanzibar, Tanzania 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian

77.18 Ahmed A Zanzibar, Tanzania 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian

77.19 al-Kini Haytham Zanzibar, Tanzania 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian

77.20 Ahmed Abubakar Zanzibar, Tanzania 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian

78.00 Hakimi Gul Ahmad Logar Province, Afghanistan 1964 Afghan

79.00 Allah Noor Hamdullah 1973 Afghan

81.00 Sher Mohammad Hamidullah Akhund Afghan

81.01 Gul Janat Afghan

Kabul Province, Afghanistan

District Number 6, Kandahar City, Kandahar Province, Afghanistan

Sarpolad village, Washer District, Helmand Province, Afghanistan







81.02 Akhund Hamidullah Afghan

82.00 Shamsuddin Approximately 1968 Afghan

82.01 Shamsuddin Pahlawan Approximately 1968 Afghan

83.00 Qul Abdul Salam Hanafi Ali Mardan Approximately 1968 Afghan

83.01 Hanifi Abdussalam Approximately 1968 Afghan

83.02 Saheb Hanafi Approximately 1968 Afghan

84.00 Hanif Din Mohammad Badakhshan Approximately 1955 01/01/69 Afghan

84.01 Din Mohammad Qari Badakhshan Approximately 1955 01/01/69 Afghan

84.02 Mohammad Iadena Badakhshan Approximately 1955 01/01/69 Afghan

85.00 Haqqani Jalaluddin Approximately 1942 Afghan




Keshim District, Badakhshan Province, Afghanistan

Keshim District, Badakhshan Province, Afghanistan

Darzab District, Faryab Province, Afghanistan

Qush Tepa District, Jawzjan Province, Afghanistan





Shakarlab village, Yaftali Pain District, Badakhshan Province, Afghanistan



Garda Saray area, Waza Zadran District, Paktia Province, Afghanisan

Neka District, Paktika Province, Afghanistan

Approximately 1948


85.01 Haqani Jalaluddin Approximately 1942 Afghan

85.02 Haqqani Jallalouddin Approximately 1942 Afghan

85.03 Haqani Jallalouddine Approximately 1942 Afghan

87.00 Haqqani Sayyed Mohammed Approximately 1965 Afghan

87.01 Haqqani Sayyed Mohammad Approximately 1965 Afghan

88.00 Hidayatullah Najibullah Haqqani 1971 Afghan

88.01 Haqani Najibullah 1971 Afghan

89.00 Haqqani Mohammad Salim Afghan



Approximately 1948



Approximately 1948



Approximately 1948

Chaharbagh village, Arghandab District, Kandahar Province, Afghanistan

Chaharbagh village, Arghandab District, Kandahar Province, Afghanistan

Moni village, Shigal District, Kunar Province

Moni village, Shigal District, Kunar Province




90.00 Haqqani Moslim 1965 Afghan

90.01 Muhammadi Gul Mohammad Moslim Haqqani 1965 Afghan

91.00 Akhund Mohammad Hassan Afghan

92.00 Hijazi Raed Muhammad Hasan Muhammad 30/12/68 Jordanian American

92.01 Al-Amriki Abu-Ahmad The American 30/12/68 Jordanian American

92.02 Al-Hawen Abu-Ahmad 30/12/68 Jordanian American

92.03 Al-Maghribi Rashid The Moroccan 30/12/68 Jordanian American

92.04 Al-Shahid Abu-Ahmad 30/12/68 Jordanian American

92.05 Hijazi Raed M. 30/12/68 Jordanian American

92.06 Hijazi Ri'ad Muhammad Hasan Muhammad 30/12/68 Jordanian American

96.00 Hottak Abdul Rahman Ahmad Ghazni province, Afghanistan Approximately 1957 Afghan

96.01 Sahib Hottak Ghazni province, Afghanistan Approximately 1957 Afghan

101.00 Izz-Al-Din Hassan Lebanon 1963 Lebanese

102.00 Omari Abdul Jabbar Zabul Province, Afghanistan Approximately 1958 Afghan

102.01 Jabbar Mullah Zabul Province, Afghanistan Approximately 1958 Afghan

Gawargan village, Pul-e-Khumri District, Baghlan Province, Afghanistan

Gawargan village, Pul-e-Khumri District, Baghlan Province, Afghanistan

Pashmul village, Panjwal District, Kandahar Province, Afghanistan



California, United States of America








102.02 Jabbar Muawin Zabul Province, Afghanistan Approximately 1958 Afghan

104.00 Wali Mohammad Abdul Jalil Haqqani Approximately 1963 1965 Afghan

104.01 Jan Nazar Approximately 1963 1965 Afghan

104.02 Akhund Abdul Jalil Approximately 1963 1965 Afghan

104.03 Mohmad Akhtar Approximately 1963 1965 Afghan

104.04 Haqqani Abdul Jalil Approximately 1963 1965 Afghan

104.05 Gul Gulab Approximately 1963 1965 1955 Afghan

106.00 Jamal Qudratullah Approximately 1963 Afghan

Arghandab District, Kandahar province, Afghanistan

Kandahar City, Kandahar Province, Afghanistan











Gardez, Paktia Province, Afghanistan


106.01 Sahib Haji Approximately 1963 Afghan

107.00 Akhundzada Ahmad Jan Akhundzada Shukoor 1966-1967 Afghan

107.01 Akhunzada Ahmad Jan 1966-1967 Afghan

107.02 Zada Ahmad Jan Akhund 1966-1967 Afghan

108.00 Agha Janan Approximately 1958 Afghan

108.01 Agha Abdullah Jan Approximately 1958 Afghan

110.00 Kabir A. Approximately 1963 Afghan

110.01 Mohammad Jan Abdul Kabir Approximately 1963 Afghan

112.00 Kakazada Rahmatullah 1968 Afghan

112.01 Nasir Mullah 1968 Afghan

Gardez, Paktia Province, Afghanistan

Lablan village, Dehrawood District, Uruzgan Province, Afghanistan






Tirin Kot city, Uruzgan Province, Afghanistan

Approximately 1953

Tirin Kot city, Uruzgan Province, Afghanistan

Approximately 1953

Pul-e-Khumri or Baghlan Jadid District, Baghlan Province, Afghanistan

Pul-e-Khumri or Baghlan Jadid District, Baghlan Province, Afghanistan




113.00 Khairkhwah Mullah Khairullah Approximately 1963 01/01/67 Afghan

113.01 Khairkhwah Khairullah Approximately 1963 01/01/67 Afghan

113.02 Khairkhwah Khirullah Said Wali 01/01/67 Afghan

117.00 Ikram Jan Mohammad Madani 1954-1955 Afghan

118.00 Madani Zia-ur-Rahman Approximately 1960 Afghan

118.01 Madani Ziaurrahman Approximately 1960 Afghan

118.02 Madani Zaia u Rahman Approximately 1960 Afghan

118.03 Saheb Madani Approximately 1960 Afghan

Poti village, Arghistan District, Kandahar Province, Afghanistan

Poti village, Arghistan District, Kandahar Province, Afghanistan


Siyachoy village, Panjwai District, Kandahar Province, Afghanistan

Taluqan City, Takhar province, Afghanistan

Paliran village, Namakab District, Takhar Province, Afghanistan








118.04 Madani Diya' al-Rahman Approximately 1960 Afghan

119.00 Bashir-Ud-Din Mahmood Sultan 1937 1938 1939 1940 Pakistani

119.01 Mahmood Sultan Bashiruddin 1937 1938 1939 1940 Pakistani

119.02 Mekmud Sultan Baishiruddin 1937 1938 1939 1940 Pakistani

119.03 Mehmood Bashir Uddin 1937 1938 1939 1940 Pakistani

120.00 Majeed Abdul 15/04/39 1938 Pakistani

120.01 Majid Abdul 15/04/39 1938 Pakistani

120.02 Abdul Majeed Chaudhry 15/04/39 1938 Pakistani

120.03 Abdul Chaudhry Majeed 15/04/39 1938 Pakistani

121.00 Mohammad Ishak Abdul Manan 1940-1941 Afghan

122.00 Shah Mohammed Akhtar Mohammad Mansour Approximately 1960 1966 Afghan

122.01 Muhammad Akhtar Mohammad Mansour Khan Approximately 1960 1966 Afghan

122.02 Mansoor Akhtar Muhammad Approximately 1960 1966 Afghan

122.03 Mansoor Akhtar Mohammad Approximately 1960 1966 Afghan

122.04 Imam Naib Approximately 1960 1966 Afghan

125.00 Mansur Abdul Latif Approximately 1968 Afghan



Siyachoy village, Panjwai District, Kandahar Province, Afghanistan

Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan






Garda Saray, District, Paktia Province, Afghanistan


125.01 Mansoor Abdul Latif Approximately 1968 Afghan

125.02 Mohammad Wali Approximately 1968 Afghan

126.00 Mati Mohammadullah Approximately 1961 Afghan

126.01 Nanai Mawlawi Approximately 1961 Afghan

127.00 Matiullah Approximately 1973 Afghan

128.00 Mazloom Fazel Mohammad Uruzgan, Afghanistan Afghan

128.01 Mazloom Fazl Mohammad Uruzgan, Afghanistan Afghan

129.00 Mazhari Abdul Quddus 1970 Afghan

129.01 Maz-Hari Akhtar Mohammad 1970 Afghan

131.00 Dost Mohammad Nik Mohammad Approximately 1957 Afghan







Daman District, Kandahar Province, Afghanistan



Kunduz Province, Afghanistan

Kunduz Province, Afghanistan

Zangi Abad village, Panjwai District, Kandahar Province, Afghanistan


131.01 Nik Mohammad Approximately 1957 Afghan

132.00 Dost Mohammad Afghan

132.01 Doost Mohammad Afghan

133.00 Abdul Basir Nazir Mohammad 1954 Afghan

133.01 Mohammad Nazar 1954 Afghan

134.00 Mohammadi Mohammad Shafiq Approximately 1948 Afghan

136.00 Mohammed Khalid Shaikh Kuwait 01/03/64 14/04/65 Kuwaiti

139.00 Motaqi Amir Khan Approximately 1968 Afghan

139.01 Muttaqi Amir Khan Approximately 1968 Afghan

141.00 Motmaen Abdulhai Approximately 1973 Afghan

141.01 Haq Abdul Approximately 1973 Afghan

144.00 Mugniyah Imad Tayr Dibba, Lebanon 07/12/62

Zangi Abad village, Panjwai District, Kandahar Province, Afghanistan

Nawi Deh village, Daman District, Kandahar Province, Afghanistan

Marghankecha village, Daman District, Kandahar Province, Afghanistan


Nawi Deh village, Daman District, Kandahar Province, Afghanistan

Marghankecha village, Daman District, Kandahar Province, Afghanistan


Malaghi Village, Kunduz District, Kunduz Province, Afghanistan

Malaghi Village, Kunduz District, Kunduz Province, Afghanistan


Shin Kalai village, Nad-e-Ali District, Helmand Province, Afghanistan


Shin Kalai village, Nad-e-Ali District, Helmand Province, Afghanistan


Shinkalai village, Nad-e-Ali District, Helmand Province, Afghanistan

Zabul Province, Afghanistan

Shinkalai village, Nad-e-Ali District, Helmand Province, Afghanistan

Zabul Province, Afghanistan


146.00 Mohammad Karim Abdullah Hamad 1972 Afghan

146.01 al-Hammad 1972 Afghan

151.00 Khudaidad Mohammad Naim Barich Approximately 1975 Afghan

151.01 Barech Mullah Naeem Approximately 1975 Afghan

151.02 Baraich Mullah Naeem Approximately 1975 Afghan

151.03 Naimullah Mullah Approximately 1975 Afghan

151.04 Bareh Mullah Naim Approximately 1975 Afghan

151.05 Naim Mohammad Approximately 1975 Afghan

151.06 Barich Mullah Naim Approximately 1975 Afghan

Darweshan village, Hazar Juft area, Garmser District, Helmand Province, Afghanistan

Darweshan village, Hazar Juft area, Garmser District, Helmand Province, Afghanistan

Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan

Laki village, Garmsir District, Helmand Province, Afghanistan














151.07 Barech Mullah Naim Approximately 1975 Afghan

151.08 Akhund Mullah Naim Barech Approximately 1975 Afghan

151.09 Baric Mullah Naeem Approximately 1975 Afghan

151.10 Berich Naim Approximately 1975 Afghan

151.11 Barich Haji Gul Mohammed Naim Approximately 1975 Afghan

151.12 Mohammad Gul Approximately 1975 Afghan

151.13 Mohammad Haji Ghul Approximately 1975 Afghan

151.14 Zrae Spen Approximately 1975 Afghan


















151.15 Kamran Gul Mohammed Approximately 1975 Afghan

151.16 Mohammad Mawlawi Guk Approximately 1975 Afghan

152.00 Ullah Najib 1958 Afghan

152.02 Muhammad Juma Najibullah 1958 Afghan

153.00 Nomani Hamdullah Approximately 1968 Afghan

154.00 Noorani Mohammad Aleem Approximately 1963 Afghan

155.00 Nuri Nurullah Approximately 1958 01/01/67 Afghan

155.01 Noori Norullah Approximately 1958 01/01/67 Afghan

156.00 Nuristani Rostam Approximately 1963 Afghan

156.01 Habibullah Rustum Hanafi Approximately 1963 Afghan

156.02 Sahib Hanafi Approximately 1963 Afghan





Zere Kohi area, Shindand District, Farah Province, Afghanistan

Zere Kohi area, Shindand District, Farah Province, Afghanistan

Sipayaw village, Andar District, Ghazni Province, Afghanistan


Shahjoe District, Zabul Province, Afghanistan

Shahjoe District, Zabul Province, Afghanistan

Dara Kolum, Do Aab District, Nuristan Province, Afghanistan




157.00 Nyazi Abdul Manan Approximately 1968 Afghan

157.01 Nayazi Abdul Manan Approximately 1968 Afghan

157.02 Niazi Abdul Manan Approximately 1968 Afghan

158.00 Ghulam Nabi Mohammed Omar Approximately 1966 1960 1953 Afghan

159.00 Omari Mohammad Ibrahim Approximately 1958 Afghan

159.01 Haqqani Ibrahim Approximately 1958 Afghan

161.00 Abdul Baseer Abdul Qadeer Basir 1964 Afghan

161.01 Qadir Abdul 1964 Afghan

161.02 Haji Ahmad 1964 Afghan

Pashtoon Zarghoon District, Herat Province, Afghanistan

Sardar village, Kohsan District, Herat Province, Afghanistan

Pashtoon Zarghoon district, Herat province, Afghanistan


Pashtoon Zarghoon district, Herat province, Afghanistan


Naw Deh village, Deh Rawud District, Uruzgan Province, Afghanistan

Maiwand District, Kandahar Province, Afghanistan

Garda Saray, Waza Zadran District, Paktia Province, Afghanistan

Garda Saray, Waza Zadran District, Paktia Province, Afghanistan

Surkh Rod District, Nangarhar Province, Afghanistan

Hisarak District, Nangarhar Province, Afghanistan






161.03 Haqqani Abdul Qadir 1964 Afghan

161.04 Basir Abdul Qadir 1964 Afghan

163.00 Abdul Ghani Abdul Ghafar Qurishi 1970 1967 Afghan

163.01 Qureshi Abdul Ghaffar 1970 1967 Afghan

165.00 Rahimi Yar Mohammad Approximately 1953 Afghan

166.00 Rahmani Mohammad Hasan Approximately 1963 Afghan

166.01 Hassan Gud Mullah Mohammad Approximately 1963 Afghan

168.00 Ayyub Mohammad Rasul Afghan

169.00 Khadem Abdul Rauf Afghan

169.01 Aliza Mullah Abdul Rauf Afghan

171.00 Lala Akhund Abdul Razaq Akhund Approximately 1958 Afghan





Turshut village, Wursaj District, Takhar Province, Afghanistan

Turshut village, Wursaj District, Takhar Province, Afghanistan

Talugan village, Panjwai District, Kandahar Province, Afganistan

Deh Rawud District, Uruzgan Province, Afghanistan

Chora District, Uruzgan Province, Afghanistan

Deh Rawud District, Uruzgan Province, Afghanistan


Robat village, Spin Boldak District, Kandahar Province, Afghanistan


Azan village, Kajaki District, Helmand Province, Afghanistan



Approximately 1970

Azan village, Kajaki District, Helmand Province, Afghanistan



Approximately 1970

Spin Boldak District, Kandahar Province, Afghanistan, in the area bordering Chaman district, Quetta, Pakistan


172.00 Reshad Habibullah Afghan

173.00 Amir Mohammad Mohammad Sadiq 1934 Afghan

178.00 Salek Abdulhai Approximately 1965 Afghan

179.00 Sunani Hamdullah Approximately 1923 Afghan

179.01 Sanani Approximately 1923 Afghan

180.00 Saqib Noor Mohammad Approximately 1958 Afghan

182.00 Sayyed Saduddin Chaman District, Pakistan Approximately 1968 Afghan

182.01 Sayed Sadudin Chaman District, Pakistan Approximately 1968 Afghan

183.00 Fatih Khan Ahmadi 1956-1957 Afghan

183.01 Ahmadi Mohammad Shafiq 1956-1957 Afghan

Waghaz District, Ghazni Province, Afghanistan



Logar Province, Afghanistan

Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province, Afghanistan

Dai Chopan District, Zabul Province, Afghanistan

Dai Chopan District, Zabul Province, Afghanistan

Bagrami District, Kabul Province, Afghanistan

Tarakhel area, Deh Sabz District, Kabul Province, Afghanistan



Mohammad Shafiqullah Charmistan village, Tirin Kot District, Uruzgan Province, Afghanistan

Marghi village, Nawa District, Ghazni Province, Afghanistan

Charmistan village, Tirin Kot District, Uruzgan Province, Afghanistan



183.02 Ahmadi Mohammad Shafiq 1956-1957 Afghan

184.00 Shafiq Abdul Wahed Approximately 1968 Afghan

186.00 Shahidkhel Said Ahmed Approximately 1975 Afghan

187.00 Abdul Zahir Shams Ur-Rahman 1969 Afghan

187.01 Shams-u-Rahman 1969 Afghan

187.02 Abdurahman Shamsurrahman 1969 Afghan

187.03 Sher Alam Shams ur-Rahman 1969 Afghan

189.00 Shinwari Abdul Ghafar 29/03/65 Afghan

190.02 Thirwat Shahata Egypt 29/06/60 Egyptian

190.04 Shihata Tharwat Salah Egypt 29/06/60 Egyptian

190.05 Abdallah Tarwat Salah Egypt 29/06/60 Egyptian

190.06 Thirwat Salah Shihata Egypt 29/06/60 Egyptian

190.07 Ali Tharwat Salah Shihata Egypt 29/06/60 Egyptian

Charmistan village, Tirin Kot District, Uruzgan Province, Afghanistan



Spandeh (Espandi ‘Olya) village, Andar District, Ghazni Province, Afghanistan

Waka Uzgin village, Surobi District, Kabul Province, Afghanistan






192.00 Mohammad Masood Mohammad Sarwar Siddiqmal 1963 Afghan

192.01 Siddiqmal Mohammad Sarwar 1963 Afghan

193.00 Padshah Khan Sher Mohammad Abbas Stanekzai Approximately 1963 Afghan

196.00 Takhari Abdul Raqib Afghan

197.00 Abdul Qadir Ahmad Taha Khalid Approximately 1963 Afghan

198.00 Muhammad Allah Dad Tayeb Wali Approximately 1963 Afghan

198.01 Tayyab Allah Dad Approximately 1963 Afghan

198.02 Tabeeb Allah Dad Approximately 1963 Afghan

199.00 Tufail Mohammed 05/05/30 Pakistani

199.01 Tufail Skeik Mohammed 05/05/30 Pakistani

199.02 Tufail S. M. 05/05/30 Pakistani

200.00 Hidayatullah Approximately 1968 Afghan

200.01 Turab Abu Approximately 1968 Afghan

Jani Khel District, Paktia Province, Afghanistan

Jani Khel District, Paktia Province, Afghanistan

Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province, Afghanistan

Zardalu Darra village, Kalafgan District Takhar Province, Afghanistan



Khost Province, Afghanistan; Siddiq Khel village, Naka District, Paktia Province, Afghanistan

Ghorak District, Kandahar Province, Afghanistan

Nesh District, Uruzgan Province, Afghanistan





Arghandab District, Kandahar Province, Afganistan

Arghandab District, Kandahar Province, Afganistan


201.00 Qasim Nooruddin Turabi Muhammad Approximately 1963 1956 Afghan

201.01 Turabi Noor ud Din Approximately 1963 1956 Afghan

201.02 Karim Haji Approximately 1963 1956 Afghan

202.00 Uthman Omar Mahmoud 30/12/60 13/12/60 Jordanian

202.01 Ismail Abu 30/12/60 13/12/60 Jordanian

202.02 Al-Filistini Abu Qatada 30/12/60 13/12/60 Jordanian

202.03 Uthman Al-Samman 30/12/60 13/12/60 Jordanian

202.04 Takfiri Abu Umr 30/12/60 13/12/60 Jordanian

202.05 Umar Abu Umar 30/12/60 13/12/60 Jordanian

202.06 Uthman Umar 30/12/60 13/12/60 Jordanian

202.07 Abu Umar Abu Omar 30/12/60 13/12/60 Jordanian

202.08 Othman Omar Mohammed 30/12/60 13/12/60 Jordanian

205.00 Seddiqi Abdul Wali 1974 Afghan



Approximately 1955



Approximately 1955



Approximately 1955

Bethlehem, West Bank, Palestinian Territories









Zilzilay village, Andar District, Ghazni Province, Afghanistan


206.00 Mohammad Ewaz Mohammad Wali Approximately 1965 Afghan

206.01 Mohammad Wali Approximately 1965 Afghan

207.00 Walijan Quetta, Pakistan Approximately 1968 Afghan

208.00 Waziri Mohammad Jawad Approximately 1960 Afghan

209.00 Mohammad Yaqoub Approximately 1966 Afghan

210.00 Yasin Abdul Rahman 10/04/60

210.01 Taha Abdul Rahman S. 10/04/60

210.02 Taher Abdul Rahman S. 10/04/60

210.03 Yasin Aboud 10/04/60

210.04 Yasin Abdul Rahman Said 10/04/60

213.00 Zahed Abdul Rahman Approximately 1963 Afghan

213.01 Zahid Abdul Rehman Approximately 1963 Afghan

214.00 Zahid Mohammad Logar Province, Afghanistan 1971 Afghan

214.01 Ahmadzai Jan Agha Logar Province, Afghanistan 1971 Afghan

214.02 Ahmadzai Zahid Logar Province, Afghanistan 1971 Afghan

Jelawur village, Arghandab District, Kandahar Province, Afghanistan

Siyachoy village, Panjwai District, Kanhahar Province, Afghanistan

Jelawur village, Arghandab District, Kandahar Province, Afghanistan

Siyachoy village, Panjwai District, Kanhahar Province, Afghanistan

Nimroz Province, Afghanistan

Sharana District, Paktia Province, Afghanistan

Shahjoi District, Zabul Province, Afghanistan

Janda District, Ghazni Province, Afghanistan

Bloomington, Indiana, United States of America

United States of America









Kharwar District, Logar province, Afghanistan

Kharwar District, Logar province, Afghanistan


219.01 Es Sayed Kader Egypt 26/12/62

219.02 El Sayed Abd El Kader Mahmoud Mohamed Egypt 26/12/62

219.03 el Sayed Abdel Khader Mahmoud Mohamed Egypt 26/12/62

220.00 Al-Fawaz Khalid Abd Al-Rahman Hamd Kuwait 24/08/62 Saudi Arabian

220.01 Al-Fauwaz Khaled Kuwait 24/08/62 Saudi Arabian

220.02 Al-Fauwaz Khaled A. Kuwait 24/08/62 Saudi Arabian

220.03 Al-Fawwaz Khalid Kuwait 24/08/62 Saudi Arabian

220.04 Al Fawwaz Khalik Kuwait 24/08/62 Saudi Arabian

220.05 Al-Fawwaz Khaled Kuwait 24/08/62 Saudi Arabian

220.06 Al Fawwaz Khaled Kuwait 24/08/62 Saudi Arabian

220.07 Al Fawaz Khalid Abdulrahman H. Kuwait 24/08/62 Saudi Arabian

221.00 Al-Masri Abu Hamza Alexandria, Egypt 15/04/58 British

221.01 Al-Misri Abu Hamza Alexandria, Egypt 15/04/58 British

221.02 Ibrahim Mostafa Kamel Mostafa Alexandria, Egypt 15/04/58 British


221.03 Mustafa Mustafa Kamel Alexandria, Egypt 15/04/58 British

221.04 Eaman Adam Ramsey Alexandria, Egypt 15/04/58 British

221.05 Mustapha Kamel Mustapha Alexandria, Egypt 15/04/58 British

221.06 Mustapha Mustapha Kamel Alexandria, Egypt 15/04/58 British

221.07 Hamza Abu Alexandria, Egypt 15/04/58 British

221.08 Mostafa Mostafa Kamel Alexandria, Egypt 15/04/58 British

222.00 Ben Heni Lased Tunis Tunisia 05/02/69 05/02/70 Tunisian

222.01 Ben Hani Al As'ad Tunis Tunisia 05/02/69 05/02/70 Tunisian

222.02 Abda Mohamed Abu Tunis Tunisia 05/02/69 05/02/70 Tunisian

222.03 Lakhal Mohamed Tunis Tunisia 05/02/69 05/02/70 Tunisian

222.04 Awani Mohamed Ben Belgacem Tunis Tunisia 05/02/69 05/02/70 Tunisian

222.05 Obeida Abu Tunis Tunisia 05/02/69 05/02/70 Tunisian

Tripoli, Libyan Arab Jamahiriya







222.06 Aouani Mohamed Tunis, Tunisia 05/02/69 05/02/70 Tunisian

223.01 Aouadi Mohamed Ben Belkacem Tunis, Tunisia 11/12/74 Tunisian

223.04 Al-Aouadi Mohamed Ben Belgacem Ben Abdallah Tunis, Tunisia 11/12/74 Tunisian

223.06 Hannachi Fathi Tunis, Tunisia 11/12/74 Tunisian

224.01 Bushusha Mokhtar Tunis, Tunisia 13/10/69 Tunisian

224.02 Bouchoucha Al-Mokhtar Ben Mohamed Ben Al-Mokhtar Tunis, Tunisia 13/10/69 Tunisian

226.02 El Mouhajer Omar 10/02/68 Tunisian

226.03 Elsseid Sami Ben Khamis Ben Saleh 10/02/68 Tunisian

227.01 Hamdi Adel Ben Al-Azhar Ben Youssef Tunis, Tunisia 14/07/70 Tunisian


Menzel Jemil, Bizerte, Tunisia

Menzel Jemil, Bizerte, Tunisia


227.02 ben Soltane Adel ben al-Azhar ben Youssef Tunis, Tunisia 14/07/70 Tunisian

229.00 Chekkouri Yassine Safi, Morocco 06/10/66 Moroccan

231.01 Kammoun Mehdi Ben Mohamed Ben Mohamed Tunis, Tunisia 03/04/68 Tunisian

233.02 Ismail Abu Ghardimaou, Tunisia 23/11/65 Tunisian

233.03 Al-Maaroufi Tarek Ben Habib Ben Al-Toumi Ghardimaou, Tunisia 23/11/65 Tunisian

233.04 el Jendoubi Abou Ismail Ghardimaou, Tunisia 23/11/65 Tunisian

233.05 Al Djoundoubi Abou Ismail Ghardimaou, Tunisia 23/11/65 Tunisian

234.00 Remadna Abdelhalim Biskra, Algeria 02/04/66 Algerian

234.01 Remadna Abdelhalim Hafed Abdelfattah Biskra, Algeria 02/04/66 Algerian

235.00 Thaer Mansour Baghdad, Iraq 1972 21/03/74 Jordanian

235.01 Alouche Isam Ali Mohamed Baghdad, Iraq 1972 21/03/74 Jordanian

238.00 Sison Jose Maria 08/02/38

238.02 Liwinag Armando 08/02/38

Ilocos Sur, Northern Luzon, Philippines

Ilocos Sur, Northern Luzon, Philippines


240.00 Bahaji Said 15/07/75 German Moroccan

240.01 Al Maghribi Zouheir 15/07/75 German Moroccan

240.02 Abbattay Mohamed 15/07/75 German Moroccan

240.03 Al Maghribi Abderrahmane 15/07/75 German Moroccan

241.00 Essabar Zakarya Essaouria, Morocco 03/04/77 Moroccan

241.01 Essabar Zakariya Essaouria, Morocco 03/04/77 Moroccan

242.00 Binalshibh Ramzi Mohamed Abdullah Khartoum, Sudan 01/05/72 16/09/73 Yemeni

242.01 Omar Ramzi Mohamed Abdellah Khartoum, Sudan 01/05/72 16/09/73 Yemeni

242.02 Binalsheidah Ramzi Mohamed Abdullah Khartoum, Sudan 01/05/72 16/09/73 Yemeni

242.03 Bin Al Shibh Ramzi Khartoum, Sudan 01/05/72 16/09/73 Yemeni

242.04 Bawazir Mohamed Ali Abdullah Khartoum, Sudan 01/05/72 16/09/73 Yemeni

242.05 Omar Ramzi Khartoum, Sudan 01/05/72 16/09/73 Yemeni

242.06 Abdullah Binalshibh Ramzi Mohammed Khartoum, Sudan 01/05/72 16/09/73 Yemeni

Haselünne, Lower Saxony, Germany




Gheil Bawazir, Hadramawt, Yemen








242.07 Binalshib Ramzi Khartoum, Sudan 01/05/72 16/09/73 Yemeni

242.08 Alassiri Ramzi Mohamed Abdellah Omar Hassan Khartoum, Sudan 01/05/72 16/09/73 Yemeni

242.09 Abdullah Binalshibh Ramsi Mohamed Khartoum, Sudan 01/05/72 16/09/73 Yemeni

242.10 Ubaydah Abu Khartoum, Sudan 01/05/72 16/09/73 Yemeni

242.11 Amar Umar Muhammad Abdallah Ba Khartoum, Sudan 01/05/72 16/09/73 Yemeni

243.00 El Motassadeq Mounir Marrakesh, Morocco 03/04/74 Moroccan

243.01 el Moutassadeq Mounir Marrakesh, Morocco 03/04/74 Moroccan

246.00 Abdurrahman Mohamad Iqbal 17/08/58 17/08/57 Indonesian

246.02 Rahman Mohamad Iqbal 17/08/58 17/08/57 Indonesian

246.03 A Rahman Mohamad Iqbal 17/08/58 17/08/57 Indonesian

246.04 Abdurrahman Abu Jibril 17/08/58 17/08/57 Indonesian

246.05 Muqti Fikiruddin 17/08/58 17/08/57 Indonesian

246.06 Muqti Fihiruddin 17/08/58 17/08/57 Indonesian

246.07 Abdul Rahman Mohamad Iqbal 17/08/58 17/08/57 Indonesian






Tirpas-Selong Village, East Lombok, Indonesia

Korleko-Lombok Timur, Indonesia














247.00 Isamuddin Nurjaman Riduan 04/04/64 Indonesian

247.01 Hambali 04/04/64 Indonesian

247.02 Nurjaman 04/04/64 Indonesian

247.03 Isomuddin Nurjaman Riduan 04/04/64 Indonesian

247.04 Bin Ending Hambali 04/04/64 Indonesian

247.05 Nurjaman Encep 04/04/64 Indonesian

247.06 Hambali Hambali Ending 04/04/64 Indonesian

247.07 Riduan Isamuddin 04/04/64 Indonesian

247.08 Ridwan Isamudin 04/04/64 Indonesian

252.00 Al-Amdouni Mehrez Ben Mahmoud Ben Sassi Asima-Tunis, Tunisia Naples, Italy 18/12/69 25/05/68 18/12/68 14/07/69 Tunisian

252.01 Fusco Fabio Asima-Tunis, Tunisia Naples, Italy 18/12/69 25/05/68 18/12/68 14/07/69 Tunisian

252.02 Hassan Mohamed Asima-Tunis, Tunisia Naples, Italy 18/12/69 25/05/68 18/12/68 14/07/69 Tunisian

252.03 Thale Abu Asima-Tunis, Tunisia Naples, Italy 18/12/69 25/05/68 18/12/68 14/07/69 Tunisian

Clanjur, West Java, Indonesia










252.04 Hamdouni Meherez Asima-Tunis, Tunisia Naples, Italy 18/12/69 25/05/68 18/12/68 14/07/69 Tunisian

252.05 ben Tah Amdouni Mehrez Asima-Tunis, Tunisia Naples, Italy 18/12/69 25/05/68 18/12/68 14/07/69 Tunisian

252.06 ben Amdouni Meherez ben Ahdoud Asima-Tunis, Tunisia Naples, Italy 18/12/69 25/05/68 18/12/68 14/07/69 Tunisian

255.00 Dumont Lionel Roubaix, France French

255.03 Brougere Jacques Roubaix, France French

255.04 Hamza Abu Roubaix, France French

255.05 Antonio Di Karlo Roubaix, France French

255.06 Rene Merlin Oliver Christian Roubaix, France French

255.07 Hamza Arfauni Imad Ben Yousset Roubaix, France French

29/01/71

29/01/71

29/01/71

29/01/71

29/01/71

29/01/71


255.08 Arfaj Imam Ben Yussuf Roubaix, France French

255.09 Hamza Abou Roubaix, France French

255.10 Imad Arfauni Roubaix, France French

256.00 Essaadi Moussa Ben Omar Ben Ali Tabarka, Tunisia 04/12/64 Tunisian

256.01 Dah Dah Tabarka, Tunisia 04/12/64 Tunisian

259.00 Jarraya Khalil Ben Ahmed Ben Mohamed Sfax, Tunisia 08/02/69 Tunisian

259.01 Yarraya Khalil Sfax, Tunisia 08/02/69 Tunisian

259.02 Aziz Ben Narvan Abdel Sfax, Tunisia 08/02/69 Tunisian

259.03 Ben Narvan Abdel Aziz Sfax, Tunisia 08/02/69 Tunisian

271.00 Dwikarna Agus 11/08/64 Indonesian

29/01/71

29/01/71

29/01/71

Makassar, South Sulawesi, Indonesia


274.00 Julkipli Salim Y Salamuddin Tulay, Jolo Sulu, Philippines 20/06/67 Filipino

274.01 Sali Kipli Tulay, Jolo Sulu, Philippines 20/06/67 Filipino

274.02 Salim Julkipli Tulay, Jolo Sulu, Philippines 20/06/67 Filipino

279.00 Munandar Aris 01/01/71 Indonesian

280.00 Murad Abdul Hakim Kuwait 11/04/68 Pakistani

280.01 Murad Abdul Hakim Hasim Kuwait 11/04/68 Pakistani

280.02 Murad Adbul Hakim Ali Hashim Kuwait 11/04/68 Pakistani

280.03 Murad Abdul Hakim al Hashim Kuwait 11/04/68 Pakistani

280.04 Ahmed Saeed Kuwait 11/04/68 Pakistani

280.05 Akman Saeed Kuwait 11/04/68 Pakistani

280.06 Murad Abdul Hakim Ali al-Hashem Kuwait 11/04/68 Pakistani

282.00 Siregar Parlindungan Indonesia 25/04/57 25/04/67 Indonesian

282.01 Siregar Parlin Indonesia 25/04/57 25/04/67 Indonesian

282.02 Siregar Saleh Parlindungan Indonesia 25/04/57 25/04/67 Indonesian

283.00 Sufaat Yazid Johor, Malaysia 20/01/64 Malaysian

283.01 Zufar Abu Johor, Malaysia 20/01/64 Malaysian

284.00 Syawal Yassin Approximately 1972 Indonesian

284.01 Yasin Salim Approximately 1972 Indonesian

284.02 Yasin Abdul Hadi Approximately 1972 Indonesian

284.03 Mochtar Yasin Mahmud Approximately 1972 Indonesian

284.04 Mubarok Muhamad Approximately 1972 Indonesian

284.05 Syawal Muhammad Approximately 1972 Indonesian

284.06 Seta Abu Approximately 1972 Indonesian

284.07 Muamur Abu Approximately 1972 Indonesian

284.08 Sywal Yassin Approximately 1972 Indonesian

Sambi, Boyolali, Java, Indonesia



284.09 Mubarok Approximately 1972 Indonesian

286.00 Yunos Mukhlis Lanao del Sur, Philippines 07/07/66 Filipino

286.01 Yunos Muklis Lanao del Sur, Philippines 07/07/66 Filipino

286.02 Yunos Saifullah Mukhlis Lanao del Sur, Philippines 07/07/66 Filipino

286.03 Moklis Yunos Umpara Lanao del Sur, Philippines 07/07/66 Filipino

286.04 Yunos Saifulla Moklis Lanao del Sur, Philippines 07/07/66 Filipino

286.05 Onos Hadji Lanao del Sur, Philippines 07/07/66 Filipino

288.00 Yassin Ahmed Ismail 1938

289.00 Al-Alami Imad Khalil Gaza 1956

290.00 Hamdan Usama 1964

291.00 Mishaal Khalid 1956

292.00 Marzouk Musa Abu Gaza, Egypt 09/02/51 Egyptian

293.00 Rantisi Abdel Azia 23/10/47 Palestinian

298.00 Moustfa Djamel Tiaret, Algeria Morocco 28/09/73 22/08/73 31/12/79 26/09/73 Algerian

298.01 Barkani Ali Tiaret, Algeria Morocco 28/09/73 22/08/73 31/12/79 26/09/73 Algerian

298.02 Belkasam Kalad Tiaret, Algeria Morocco 28/09/73 22/08/73 31/12/79 26/09/73 Algerian

al-Jawrah, al-Majdal District, Gaza

Silwad, Ramallah, West Bank (Palestinian Authority)

Yubna, Gaza (Palestinian Authority)


298.03 Djamel Mostafa Tiaret, Algeria Morocco 28/09/73 22/08/73 31/12/79 26/09/73 Algerian

298.04 Djamel Mostefa Tiaret, Algeria Morocco 28/09/73 22/08/73 31/12/79 26/09/73 Algerian

298.05 Djamel Mustafa Tiaret, Algeria Morocco 28/09/73 22/08/73 31/12/79 26/09/73 Algerian

298.06 Kalad Balkasam Tiaret, Algeria Morocco 28/09/73 22/08/73 31/12/79 26/09/73 Algerian

298.07 Kalad Bekasam Tiaret, Algeria Morocco 28/09/73 22/08/73 31/12/79 26/09/73 Algerian

298.08 Kalad Belkasam Tiaret, Algeria Morocco 28/09/73 22/08/73 31/12/79 26/09/73 Algerian

298.09 Mostafa Damel Tiaret, Algeria Morocco 28/09/73 22/08/73 31/12/79 26/09/73 Algerian

298.10 Mostafa Djamal Tiaret, Algeria Morocco 28/09/73 22/08/73 31/12/79 26/09/73 Algerian

298.11 Mostafa Djamel Tiaret, Algeria Morocco 28/09/73 22/08/73 31/12/79 26/09/73 Algerian

298.12 Moustfa Fjamel Tiaret, Algeria Morocco 28/09/73 22/08/73 31/12/79 26/09/73 Algerian

298.13 Mustafa Djamel Tiaret, Algeria Morocco 28/09/73 22/08/73 31/12/79 26/09/73 Algerian

300.00 Kaskar Dawood Ibrahim 26/12/55 IndianKher, Ratnagiri, Maharashtra, India


300.01 Ebrahim Dawood 26/12/55 Indian

300.02 Hassan Sheikh Dawood 26/12/55 Indian

300.03 Aziz Abdul Hamid Abdul 26/12/55 Indian

300.04 Ibrahim Anis 26/12/55 Indian

300.05 Dilip Aziz 26/12/55 Indian

300.06 Kaskar Daud Hasan Shaikh Ibrahim 26/12/55 Indian

Kher, Ratnagiri, Maharashtra, India







300.07 Kaskar Daud Ibrahim Memon 26/12/55 Indian

300.08 Kaskar Dawood Hasan Ibrahim 26/12/55 Indian

300.09 Memon Dawood Ibrahim 26/12/55 Indian

300.10 Sabri Dawood 26/12/55 Indian

300.11 Hasan Kaskar Dawood 26/12/55 Indian

300.12 Rehman Shaikh Mohd Ismail Abdul 26/12/55 Indian








300.13 Ibrahim Dowood Hassan Shaikh 26/12/55 Indian

300.14 Anis Ibrahim Shaikh Mohd 26/12/55 Indian

300.15 Abdul Shaikh Ismail 26/12/55 Indian

300.16 Bhai Dawood 26/12/55 Indian

300.17 Farooqi Sheikh 26/12/55 Indian

300.18 Seth Bada 26/12/55 Indian








300.19 Bhai Bada 26/12/55 Indian

300.20 Bhai Iqbal 26/12/55 Indian

300.21 Sahab Haji 26/12/55 Indian

301.00 Belmokhtar Mokhtar Ghardaia, Algeria 01/06/72 Algerian

301.01 Khaled Abou Abbes Ghardaia, Algeria 01/06/72 Algerian

301.02 El Abass Belaouar Khaled Abou Ghardaia, Algeria 01/06/72 Algerian

301.03 El Abass Belaouer Khaled Abou Ghardaia, Algeria 01/06/72 Algerian

301.04 El Abes Belmokhtar Khaled Abou Ghardaia, Algeria 01/06/72 Algerian





301.05 El Abass Khaled Abou Ghardaia, Algeria 01/06/72 Algerian

301.06 El Abbes Khaled Abou Ghardaia, Algeria 01/06/72 Algerian

301.07 El Abes Khaled Abou Ghardaia, Algeria 01/06/72 Algerian

301.08 Na Oor Khaled Abulabbas Ghardaia, Algeria 01/06/72 Algerian

301.09 Balmukhtar Muktar Ghardaia, Algeria 01/06/72 Algerian

304.00 Al-Cherif Said Ben Abdelhakim Ben Omar Manzil Tmim, Tunisia Tunisia 25/01/70 25-01/71 12/12/73 Tunisian

304.01 Salman Abou Manzil Tmim, Tunisia Tunisia 25/01/70 25-01/71 12/12/73 Tunisian

304.02 Said Cherif Manzil Tmim, Tunisia Tunisia 25/01/70 25-01/71 12/12/73 Tunisian

304.03 Hokri Binhamoda Manzil Tmim, Tunisia Tunisia 25/01/70 25-01/71 12/12/73 Tunisian

304.04 Ataf Hcrif Manzil Tmim, Tunisia Tunisia 25/01/70 25-01/71 12/12/73 Tunisian

304.05 Chokri Bin Homoda Manzil Tmim, Tunisia Tunisia 25/01/70 25-01/71 12/12/73 Tunisian


304.06 Cherif Atef Manzil Tmim, Tunisia Tunisia 25/01/70 25-01/71 12/12/73 Tunisian

304.07 Ataf Sherif Manzil Tmim, Tunisia Tunisia 25/01/70 25-01/71 12/12/73 Tunisian

304.08 Said Ataf Cherif Manzil Tmim, Tunisia Tunisia 25/01/70 25-01/71 12/12/73 Tunisian

304.09 Tmimi Said Manzil Tmim, Tunisia Tunisia 25/01/70 25-01/71 12/12/73 Tunisian

305.00 Al-Zarkaoui Imad Ben Al-Mekki Ben Al-Akhdar Tunis, Tunisia Morocco 15/01/73 15/01/74 31/03/75 Tunisian

305.01 Zarkaoui Imed Ben Mekki Tunis, Tunisia Morocco 15/01/73 15/01/74 31/03/75 Tunisian

305.02 Nadre Dour Tunis, Tunisia Morocco 15/01/73 15/01/74 31/03/75 Tunisian

305.03 Nadre Daour Tunis, Tunisia Morocco 15/01/73 15/01/74 31/03/75 Tunisian

306.00 Al-Hamraoui Kamal Ben Maoeldi Ben Hassan Beja, Tunisia Morocco 21/10/77 21/11/77 Tunisian

306.01 ben Mouldi Hamroui Kamel Beja, Tunisia Morocco 21/10/77 21/11/77 Tunisian

306.02 Kamel Hamraoui Beja, Tunisia Morocco 21/10/77 21/11/77 Tunisian

307.00 Ciise Maxamed Cabdullaah Kismaayo, Somalia 08/10/74 Somalia

307.01 Ciise Maxamed Cabdullaahi Kismaayo, Somalia 08/10/74 Somalia


307.02 Cabdullaahi Maxammed Kismaayo, Somalia 08/10/74 Somalia

307.03 Ciise Cabdullah Mayamed Kismaayo, Somalia 08/10/74 Somalia

308.00 El Ayashi Radi Abd El Samie Abou El Yazid 02/01/72 Egyptian

309.00 Bouyehia Hamadi Ben Abdul Aziz Ben Ali Tunis, Tunisia Morocco 29/05/66 25/05/66 09/05/86 Tunisian

309.01 Mohamed Gamel Tunis, Tunisia Morocco 29/05/66 25/05/66 09/05/86 Tunisian

309.02 Bahaa Abd el Wanis Abd Gawwad Abd el Latif Tunis, Tunisia Morocco 29/05/66 25/05/66 09/05/86 Tunisian

309.03 Hamid Mahmoud Tunis, Tunisia Morocco 29/05/66 25/05/66 09/05/86 Tunisian

310.00 Hussein Hammid Mohammad Tahir Poshok, Iraq 01/11/75 Iraqi

310.01 Al Kurdi Abdelhamid Poshok, Iraq 01/11/75 Iraqi

313.00 Mostafa Mohamed Amin Kirkuk, Iraq 11/10/75 Iraqi

314.00 Saleh Al-Saadi Nessim Ben Mohamed Haidra Al-Qasreen, Tunisia Lebanon 30/11/74 20/11/74 Tunisian

314.01 Anis Abou Haidra Al-Qasreen, Tunisia Lebanon 30/11/74 20/11/74 Tunisian

314.02 Saadi Nassim Haidra Al-Qasreen, Tunisia Lebanon 30/11/74 20/11/74 Tunisian

El Gharbia Governorate, Egypt

Al-Cherif Ben Mohamed


314.03 George Dia el Haak Haidra Al-Qasreen, Tunisia Lebanon 30/11/74 20/11/74 Tunisian

314.04 George Diael Haak Haidra Al-Qasreen, Tunisia Lebanon 30/11/74 20/11/74 Tunisian

314.05 George El Dia Haak Haidra Al-Qasreen, Tunisia Lebanon 30/11/74 20/11/74 Tunisian

314.06 Anis Abu Haidra Al-Qasreen, Tunisia Lebanon 30/11/74 20/11/74 Tunisian

315.00 Al-Drissi Noureddine Ben Ali Ben Belkassem Tunis, Tunisia 30/04/64 Tunisian

315.01 Noureddine Drissi Tunis, Tunisia 30/04/64 Tunisian

315.02 Ali Abou Tunis, Tunisia 30/04/64 Tunisian

316.00 Rouine Al-Azhar Ben Khalifa Ben Ahmed Sfax, Tunisia 20/11/75 Tunisian

317.00 Al-Trabelsi Mourad Ben Ali Ben Al-Basheer Manzil Tmim, Tunisia Libya 20/05/69 02/09/66 02/09/64 02/04/66 Tunisian

317.01 Djarrah Abou Manzil Tmim, Tunisia Libya 20/05/69 02/09/66 02/09/64 02/04/66 Tunisian

317.02 Brahim Aboue Chiba Manzil Tmim, Tunisia Libya 20/05/69 02/09/66 02/09/64 02/04/66 Tunisian

317.03 Taoufik Arouri Manzil Tmim, Tunisia Libya 20/05/69 02/09/66 02/09/64 02/04/66 Tunisian


317.04 Adnan Ben Salah Manzil Tmim, Tunisia Libya 20/05/69 02/09/66 02/09/64 02/04/66 Tunisian

317.05 Adel Sassi Manzil Tmim, Tunisia Libya 20/05/69 02/09/66 02/09/64 02/04/66 Tunisian

317.06 Kamel Salam Manzil Tmim, Tunisia Libya 20/05/69 02/09/66 02/09/64 02/04/66 Tunisian

317.07 Adnan Salah Manzil Tmim, Tunisia Libya 20/05/69 02/09/66 02/09/64 02/04/66 Tunisian

317.08 Faisel Arouri Manzil Tmim, Tunisia Libya 20/05/69 02/09/66 02/09/64 02/04/66 Tunisian

317.09 Amour Bentaib Manzil Tmim, Tunisia Libya 20/05/69 02/09/66 02/09/64 02/04/66 Tunisian

317.10 Salah Adnan Manzil Tmim, Tunisia Libya 20/05/69 02/09/66 02/09/64 02/04/66 Tunisian

317.11 Mellit Hasnaoui Manzil Tmim, Tunisia Libya 20/05/69 02/09/66 02/09/64 02/04/66 Tunisian

317.12 ben Taieb Arouri Taoufik Manzil Tmim, Tunisia Libya 20/05/69 02/09/66 02/09/64 02/04/66 Tunisian

317.13 Brahim Abouechiba Manzil Tmim, Tunisia Libya 20/05/69 02/09/66 02/09/64 02/04/66 Tunisian

317.14 Arouri Farid Manzil Tmim, Tunisia Libya 20/05/69 02/09/66 02/09/64 02/04/66 Tunisian

317.15 Magid Ben Manzil Tmim, Tunisia Libya 20/05/69 02/09/66 02/09/64 02/04/66 Tunisian


317.16 Ssassi Maci Manzil Tmim, Tunisia Libya 20/05/69 02/09/66 02/09/64 02/04/66 Tunisian

317.17 ben Anan Salah Manzil Tmim, Tunisia Libya 20/05/69 02/09/66 02/09/64 02/04/66 Tunisian

317.18 Mellit Hasnaui Manzil Tmim, Tunisia Libya 20/05/69 02/09/66 02/09/64 02/04/66 Tunisian

318.00 Ammari Saifi Kef Rih, Algeria Guelma, Algeria 01/01/68 24/04/68 Algerian

318.01 Le Para Abderrezak Kef Rih, Algeria Guelma, Algeria 01/01/68 24/04/68 Algerian

318.02 Haidara Abou Kef Rih, Algeria Guelma, Algeria 01/01/68 24/04/68 Algerian

318.03 Zaimeche Abderrezak Kef Rih, Algeria Guelma, Algeria 01/01/68 24/04/68 Algerian

318.04 Abu Haidra Abdul Rasak ammane Kef Rih, Algeria Guelma, Algeria 01/01/68 24/04/68 Algerian

320.00 Ali Abo Ghaith Sulaiman Jassem Sulaiman Kuwait 14/12/65

320.01 Ghaith Abo Kuwait 14/12/65

321.00 Lounici Djamel Algiers, Algeria 01/02/62 Algerian

321.01 Lounici Jamal Algiers, Algeria 01/02/62 Algerian

322.00 Al-Zindani Abd-al-Majid Aziz Yemen 1950 Yemeni

322.01 Al-Zindani Abdelmajid Yemen 1950 Yemeni

322.02 Al-Zindani Shaykh Abd Al-Majid Yemen 1950 Yemeni

322.03 Al-Zandani Sheikh Abd Al-Meguid Yemen 1950 Yemeni

Kuwaiti Citizenship withdrawn in 2002

Kuwaiti Citizenship withdrawn in 2002


326.00 Al-Haddad Fethi Ben Hassen Ben Salem Tataouene, Tunisia 28/06/63 28/03/63 Tunisian

326.01 Haddad Fethi ben Assen Tataouene, Tunisia 28/06/63 28/03/63 Tunisian

326.02 al Haddad Fathy Hassan Tataouene, Tunisia 28/06/63 28/03/63 Tunisian

334.00 Djermane Kamel Oum el Bouaghi, Algeria 12/10/65 Algerian

334.01 Abdeljalil Abou Oum el Bouaghi, Algeria 12/10/65 Algerian

340.00 Al-Jammali Imad Ben Bechir Ben Hamda Manzil Tmim, Nabul, Tunisia 25/01/68 Tunisian

341.00 Al-Loubiri Habib Ben Ahmed Manzil Tmim, Nabul, Tunisia 17/11/61 Tunisian

341.01 al-Lubiri Al-Habib ben Ahmad ben al-Tayib Manzil Tmim, Nabul, Tunisia 17/11/61 Tunisian

344.00 Al-Turki Hassan Abdullah Hersi Approximately 1944 Somalia

344.01 Turki Hassan Approximately 1944 Somalia

344.02 Fihiye Hassen Abdelle Approximately 1944 Somalia

344.03 Fahaih Hassan Abdullah Approximately 1944 Somalia

Region V, Ethiopia, (the Ogaden Region in eastern Ethiopia)





344.04 Al-Turki Hassan Approximately 1944 Somalia

344.05 Turki Hassan Abdillahi Hersi Approximately 1944 Somalia

344.06 Xirsi Xasan Cabdilaahi Approximately 1944 Somalia

344.07 Xirsi Xasan Cabdulle Approximately 1944 Somalia

345.00 Barakat Assad Ahmad Lebanon 25/03/67

351.00 Ashour Al-Fadhli Muhsin Fadhil Ayed Kuwait 24/04/81 Kuwaiti

351.01 al Fadhli Muhsin Fadhil Ayyid Kuwait 24/04/81 Kuwaiti

351.02 al Fadhli Muhsin Fadil Ayid Ashur Kuwait 24/04/81 Kuwaiti

351.03 Samiyah Abu Majid Kuwait 24/04/81 Kuwaiti

351.04 Samia Abu Kuwait 24/04/81 Kuwaiti

353.00 Rusdan Abu 16/08/60

353.01 Thoriq Abu 16/08/60

354.00 Zulkarnaen 1963 Indonesian

354.04 Sunarso Arif 1963 Indonesian

354.05 Sumarsono Aris 1963 Indonesian

354.06 Sunarso Aris 1963 Indonesian

354.07 Zulkarnaen Ustad Daud 1963 Indonesian

355.00 Boughanemi Faycal Tunis, Tunisia 28/10/66 Tunisian





Kudus, Central Java, Indonesia

Kudus, Central Java, Indonesia

Gebang village, Masaran, Sragen, Central Java, Indonesia






355.01 Boughanmi Faical Tunis, Tunisia 28/10/66 Tunisian

355.02 al-Bughanimi Faysal Tunis, Tunisia 28/10/66 Tunisian

357.00 Laagoub Abdelkader Casablanca, Morocco 23/04/66 Moroccan

359.00 Abdel Rahman Abd Allah Mohamed Ragab Kafr Al-Shaykh, Egypt 03/11/57 Egyptian

359.01 Al-Khayr Abu Kafr Al-Shaykh, Egypt 03/11/57 Egyptian

359.02 Hasan Ahmad Kafr Al-Shaykh, Egypt 03/11/57 Egyptian

359.03 Jihad Abu Kafr Al-Shaykh, Egypt 03/11/57 Egyptian

360.00 Ahmed Zaki Ezat Zaki Sharqiyah, Egypt Zaqazig, Egypt 21/04/60 Egyptian

360.01 Salim Rif'at Sharqiyah, Egypt Zaqazig, Egypt 21/04/60 Egyptian

360.02 Usama Abu Sharqiyah, Egypt Zaqazig, Egypt 21/04/60 Egyptian

363.00 Mustafa Bakri Ali Sayyid Muhamed Beni-Suef, Egypt 18/04/66 Egyptian

363.01 Salim Ali Beni-Suef, Egypt 18/04/66 Egyptian

363.02 al-Masri Abd Al-Aziz Beni-Suef, Egypt 18/04/66 Egyptian

365.00 Yusef Hani El Sayyed Elsebai Qaylubiyah, Egypt 01/03/61 16/06/60 Egyptian

365.01 Karim Abu Qaylubiyah, Egypt 01/03/61 16/06/60 Egyptian

365.02 Yusif Hani Al-Sayyid Al-Sebai Qaylubiyah, Egypt 01/03/61 16/06/60 Egyptian

365.03 Al-Sebai Hani Yousef Qaylubiyah, Egypt 01/03/61 16/06/60 Egyptian

365.04 Youssef Hani Qaylubiyah, Egypt 01/03/61 16/06/60 Egyptian

365.05 Youseff Hany Qaylubiyah, Egypt 01/03/61 16/06/60 Egyptian

365.07 Yusef Hani Qaylubiyah, Egypt 01/03/61 16/06/60 Egyptian


365.08 Al-Sabai Hani al-Sayyid Qaylubiyah, Egypt 01/03/61 16/06/60 Egyptian

365.09 El Sebai Hani al-Sayyid Qaylubiyah, Egypt 01/03/61 16/06/60 Egyptian

365.10 Al Siba’i Hani al-Sayyid Qaylubiyah, Egypt 01/03/61 16/06/60 Egyptian

365.11 El Sabaay Hani al-Sayyid Qaylubiyah, Egypt 01/03/61 16/06/60 Egyptian

365.12 Tusnin Abu Qaylubiyah, Egypt 01/03/61 16/06/60 Egyptian

365.13 Akram Abu Qaylubiyah, Egypt 01/03/61 16/06/60 Egyptian

365.14 Youssef Hany Elsayed Qaylubiyah, Egypt 01/03/61 16/06/60 Egyptian

369.00 Ali Hussein Mazen Baghdad, Iraq Arbil, Iraq 01/01/82 01/01/80 18/05/81 Iraqi

369.01 Muhamad Issa Salah Baghdad, Iraq Arbil, Iraq 01/01/82 01/01/80 18/05/81 Iraqi

369.02 Mohammed Mazen Salah Baghdad, Iraq Arbil, Iraq 01/01/82 01/01/80 18/05/81 Iraqi

370.00 Ahmad Farhad Kanabi Arbil, Iraq 01/07/71 Iraqi

370.01 Achmed Kaua Omar Arbil, Iraq 01/07/71 Iraqi

370.02 Hamawandi Kawa Arbil, Iraq 01/07/71 Iraqi

370.03 Ahmed Kawa Omar Arbil, Iraq 01/07/71 Iraqi


371.00 Hapilon Isnilon Totoni 18/03/66 10/03/67 Filipino

371.01 Hapilun Isnilon 18/03/66 10/03/67 Filipino

371.02 Hapilun Isnilun 18/03/66 10/03/67 Filipino

371.03 Musab Abu 18/03/66 10/03/67 Filipino

371.04 Isnilon Tuan 18/03/66 10/03/67 Filipino

373.00 Mohamed Khalil Ibrahim Baghdad, Iraq 02/07/75 02/05/72 03/07/75 02/05/75 Syrian

373.01 Jassem Khalil Ibrahim Baghdad, Iraq 02/07/75 02/05/72 03/07/75 02/05/75 Syrian

373.02 Mohammad Khalil Ibrahim Baghdad, Iraq 02/07/75 02/05/72 03/07/75 02/05/75 Syrian

373.03 Al Zafiri Khalil Ibrahim Baghdad, Iraq 02/07/75 02/05/72 03/07/75 02/05/75 Syrian

373.04 al-Zahiri Khalil Ibrahim Dayr Az-Zawr, Syria Baghdad, Iraq 02/07/75 02/05/72 03/07/75 02/05/75 Syrian

375.00 Sahiron Radulan 1955 Filipino

375.01 Sahiron Radullan 1955 Filipino

375.02 Sahirun Radulan 1955 Filipino

Bulanza, Lantawan, Basilan, the Philippines





Dayr Az-Zawr, Syria

Dayr Az-Zawr, Syria

Dayr Az-Zawr, Syria

Dayr Az-Zawr, Syria

Kaunayan, Patikul, Jolo Island, the Philippines

Approximately 1952


Approximately 1952


Approximately 1952


375.03 Sajirun Radulan 1955 Filipino

375.04 Putol Commander 1955 Filipino

383.00 Anshori Abdullah 1958 Indonesian

383.01 Fatih Abu 1958 Indonesian

383.02 Thoyib Ibnu 1958 Indonesian

383.03 Toyib Ibnu 1958 Indonesian

383.04 Fathi Abu 1958 Indonesian

384.00 Ba'asyir Abu Bakar 17/08/38 Indonesian

384.01 Baasyir Abu Bakar 17/08/38 Indonesian

384.02 Bashir Abu Bakar 17/08/38 Indonesian

384.03 Samad Abdus 17/08/38 Indonesian

384.04 Somad Abdus 17/08/38 Indonesian

385.00 Gunawan Gun Gun Rusman 06/07/77 Indonesian

385.01 Gunawan Rusman 06/07/77 Indonesian

385.02 Al-Hadi Abd 06/07/77 Indonesian

385.03 Hadi Abdul 06/07/77 Indonesian

385.04 Karim Abdul 06/07/77 Indonesian

386.00 Rifki Taufik 19/08/74 Indonesian

386.01 Refke Taufek 19/08/74 Indonesian

386.02 Rifqi Taufik 19/08/74 Indonesian

386.03 Rifqi Tawfiq 19/08/74 Indonesian

386.04 Iraq Ami 19/08/74 Indonesian

386.05 Irza Ami 19/08/74 Indonesian

386.06 Erja Amy 19/08/74 Indonesian

386.07 Erza Ammy 19/08/74 Indonesian

386.08 Izza Ammy 19/08/74 Indonesian

386.09 Kusoman Ami 19/08/74 Indonesian

386.10 Obaida Abu 19/08/74 Indonesian

386.11 Obaidah Abu 19/08/74 Indonesian


Approximately 1952


Approximately 1952

Pacitan, East Java, Indonesia Pacitan, East Java, Indonesia Pacitan, East Java, Indonesia Pacitan, East Java, Indonesia Pacitan, East Java, Indonesia Jombang, East Java, Indonesia

Jombang, East Java, Indonesia




Cianjur, West Java, Indonesia





Dacusuman Surakarta, Central Java, Indonesia













386.12 Obeida Abu 19/08/74 Indonesian

386.13 Ubaidah Abu 19/08/74 Indonesian

386.14 Obayda Abu 19/08/74 Indonesian

386.15 Kusoman Izza 19/08/74 Indonesian

386.16 Yacub Eric 19/08/74 Indonesian

389.00 Housni Jamal Morocco 22/02/83

389.01 Il marocchino Djamel Morocco 22/02/83

389.02 Al Maghrebi Jamal Morocco 22/02/83

390.00 Sahraoui Nessim Ben Romdhane Bizerta, Tunisia 03/08/73 Tunisian

390.01 al-Sahrawi Nasim Bizerta, Tunisia 03/08/73 Tunisian

391.00 Zoghbi Merai Abdefattah Khalil 04/04/69 04/04/60 04/06/60 13/11/60 Libyan

391.01 di Singapore F'raji 04/04/69 04/04/60 04/06/60 13/11/60 Libyan

391.02 il Libico F'raji 04/04/69 04/04/60 04/06/60 13/11/60 Libyan

391.03 Lebachir Mohamed 04/04/69 04/04/60 04/06/60 13/11/60 Libyan

391.04 Zgbye Meri Albdelfattah 04/04/69 04/04/60 04/06/60 13/11/60 Libyan

391.05 Fattah Zoghbai Merai Abdul 04/04/69 04/04/60 04/06/60 13/11/60 Libyan

391.06 Faraj Lazrag 04/04/69 04/04/60 04/06/60 13/11/60 Libyan






Bengasi, Libyan Arab Jamahiriya

Bendasi, Libyan Arab Jamahiriya














391.07 Ben Ila Larzg 04/04/69 04/04/60 04/06/60 13/11/60 Libyan

391.08 El Besir Muhammed 04/04/69 04/04/60 04/06/60 13/11/60 Libyan

391.09 Zoghbai Merai 04/04/69 04/04/60 04/06/60 13/11/60 Libyan

393.00 Ahmad Najmuddin Faraj 07/07/56 17/06/63 Iraqi

393.01 Krekar Mullah 07/07/56 17/06/63 Iraqi

393.02 Farraj Fateh Najm Eddine 07/07/56 17/06/63 Iraqi

393.03 Najmuddin Faraj Ahmad 07/07/56 17/06/63 Iraqi

395.00 Al Ghabra Mohammed Damascus, Syria 01/06/80 British

395.01 El' Ghabra Mohammed Damascus, Syria 01/06/80 British

395.02 Adam Danial Damascus, Syria 01/06/80 British

396.00 Al-Dabski Salem Nor Eldin Amohamed 1963 Libyan

396.01 Al-Ward Abu 1963 Libyan

396.02 Ragab Abdullah 1963 Libyan

396.03 Naim Abu 1963 Libyan

396.04 al-Masri Abdallah 1963 Libyan

398.00 Abdul Sayed Aly Soliman Massoud 1969 Libyan

398.01 El Qaim Ibn 1969 Libyan

398.02 Osman Mohamed 1969 Libyan

399.00 Droukdel Abdelmalek 20/04/70 Algerian

399.01 Abdelouadoud Abou Mossaab 20/04/70 Algerian

400.00 Haqqani Sirajuddin Jallaloudine Afghan







Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq












Meftah, Wilaya of Blida, Algeria

Meftah, Wilaya of Blida, Algeria

Danda, Miramshah, North Waziristan, Pakistan

Srana village, Garda Saray district, Paktia province, Afghanistan

approximately 1977/1978


400.01 Haqqani Siraj Afghan

400.02 Haqani Serajuddin Afghan

400.03 Haqani Siraj Afghan

400.04 Haqani Saraj Afghan

404.00 Al-Ali Hamid Abdallah Ahmad Kuwait 20/01/60 Kuwaiti

404.01 Al-Ali Hamed Abdullah Kuwait 20/01/60 Kuwaiti

404.02 Al-'Ali Hamed Kuwait 20/01/60 Kuwaiti

404.03 Al-'Ali Hamed bin 'Abdallah Kuwait 20/01/60 Kuwaiti

404.04 Al-'Ali Hamid 'Abdallah Kuwait 20/01/60 Kuwaiti

404.05 Al-'Ali Hamid 'Abdallah Ahmad Kuwait 20/01/60 Kuwaiti

404.06 Al-Ali Hamid bin Abdallah Ahmed Kuwait 20/01/60 Kuwaiti

404.07 Salim Abu Kuwait 20/01/60 Kuwaiti

404.08 Al-Ali Hamid Abdallah Ahmed Kuwait 20/01/60 Kuwaiti

406.00 Mubarak Al-Bathali Mubarak Mushakhas Sanad Kuwait 01/10/61 Kuwaiti

406.01 Al-Bathali Mubarak Mishkhis Sanad Kuwait 01/10/61 Kuwaiti

406.02 Al-Badhali Mubarak Mishkhis Sanad Kuwait 01/10/61 Kuwaiti














406.03 Al-Bathali Mubarak Kuwait 01/10/61 Kuwaiti

406.04 Al-Bathali Mubarak Mishkhas Sanad Kuwait 01/10/61 Kuwaiti

406.05 Al-Bazali Mubarak Mishkhas Sanad Kuwait 01/10/61 Kuwaiti

406.06 Al-Bthaly Mobarak Meshkhas Sanad Kuwait 01/10/61 Kuwaiti

406.07 Abdulrahman Abu Kuwait 01/10/61 Kuwaiti

409.00 Trinidad Angelo Ramirez 20/03/78 Filipino

409.01 Trinidad Calib 20/03/78 Filipino

409.02 Trinidad Kalib 20/03/78 Filipino

409.03 Khalil Abdul 20/03/78 Filipino

409.04 Khalil Abu 20/03/78 Filipino

410.00 Pareja Dinno Amor Rosalejos Cebu City, Philippines 19/07/81 Filipino

410.01 Pareja Johnny Cebu City, Philippines 19/07/81 Filipino

410.02 Pareja Khalil Cebu City, Philippines 19/07/81 Filipino

411.00 Delos Reyes Jr. Feliciano Semborio 04/11/63 Filipino

411.01 Abdillah Abubakar 04/11/63 Filipino

411.02 Abdillah Abdul 04/11/63 Filipino

412.00 Santos Hilarion Del Rosario 12/03/66 Filipino

412.01 Santos Akmad 12/03/66 Filipino

412.02 Islam Ahmed 12/03/66 Filipino

412.03 Santos Ahmad Islam 12/03/66 Filipino

412.04 Hamsa Abu 12/03/66 Filipino

Gattaran, Cagayan Province, Philippines





Arco, Lamitan, Basilan, Philippines



686 A. Mabini Street, Sangandaan, Caloocan City, Philippines






412.05 Santos, III (third) Hilarion 12/03/66 Filipino

412.06 Santos Abu Abdullah 12/03/66 Filipino

412.07 Santos Faisal 12/03/66 Filipino

412.08 Santos, III (third) Hilarion Del Rosario 12/03/66 Filipino

413.00 De Vera Pio Abogne 19/12/69 Filipino

413.01 De Vera Ismael 19/12/69 Filipino

413.02 Art Tito 19/12/69 Filipino

414.00 Dellosa Redendo Cain 15/05/72 Filipino

414.01 Ilonggo Abu 15/05/72 Filipino

414.02 Berusa Brandon 15/05/72 Filipino

414.03 Muadz Abu 15/05/72 Filipino

414.04 Alvarado Arnulfo 15/05/72 Filipino

414.05 Dellosa Habil Ahmad 15/05/72 Filipino

415.00 Lavilla Jr Ruben Pestano 04/10/72 Filipino

415.01 Lavilla Reuben 04/10/72 Filipino

415.02 Omar Sheik 04/10/72 Filipino

415.03 Lavilla Mile D 04/10/72 Filipino

415.04 Lavilla Reymund 04/10/72 Filipino

415.05 Lavilla Ramo 04/10/72 Filipino





Bagac, Bagamanok, Catanduanes, Philippines



Punta, Santa Ana, Manila, Philippines






Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines







415.06 de Lavilla Mike 04/10/72 Filipino

415.07 Muddaris Abdullah 04/10/72 Filipino

415.08 Omar Ali 04/10/72 Filipino

415.09 Lavilla Omar 04/10/72 Filipino

415.10 Labella Omar 04/10/72 Filipino

416.00 Ayeras Ricardo Perez 15/09/73 Filipino

416.01 Ayeras Abdul Kareem 15/09/73 Filipino

416.02 Ayeras Abdul Karim 15/09/73 Filipino

416.03 Ayeras Ricky 15/09/73 Filipino

416.04 Perez Isaac Jay Galang 15/09/73 Filipino

416.05 Mujib Abdul 15/09/73 Filipino

417.00 Djouadi Yahia 01/01/67 Algerian

417.01 Ammar Yahia Abou 01/01/67 Algerian

417.02 Ala Abou 01/01/67 Algerian

418.00 Hammadou Abid 12/12/65 Algerian

418.01 Zeid Abdelhamid Abou 12/12/65 Algerian

418.02 Adel Youcef 12/12/65 Algerian

418.03 Abdellah Abou 12/12/65 Algerian

418.04 Ghedeir Amor Mohamed 12/12/65 Algerian

419.00 Gasmi Salah Eddine 13/04/71 Algerian






24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines






M’Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria



Touggourt, Wilaya (province) of Ouargla, Algeria

Deb-Deb, Amenas, Wilaya (province) of Illizi, Algeria

Approximately 1958



Approximately 1958



Approximately 1958



Approximately 1958



Approximately 1958

Zeribet El Oued, Wilaya (province) of Biskra, Algeria


419.01 Salah Abou Mohamed 13/04/71 Algerian

420.00 Deghdegh Ahmed 17/01/67 Algerian

420.01 El Illah Abd 17/01/67 Algerian

420.02 dit Said Abdellillah dit Abdellah Ahmed 17/01/67 Algerian

421.00 Al-Subaiy Khalifa Muhammad Turki Doha, Qatar 01/01/65 Qatari

421.01 Alsubaie Khalifa Mohd Turki Doha, Qatar 01/01/65 Qatari

421.02 al-Subaie Khalifa Mohd Turki Doha, Qatar 01/01/65 Qatari

421.03 Al-Subayi Khalifa Doha, Qatar 01/01/65 Qatari

421.04 bin al-Suaiy Khalifa Turki bin Muhammad Doha, Qatar 01/01/65 Qatari

421.05 al-Qatari Abu Mohammed Doha, Qatar 01/01/65 Qatari

429.00 Yilmaz Adem Bayburt, Turkey 04/11/78 Turkish

430.00 El Habhab Redouane Casablanca, Morocco 20/12/69 German Moroccan

431.00 Saeed Muhammad Sargodha, Punjab, Pakistan 05/06/50 Pakistani

431.01 Muhammad Hafiz Sargodha, Punjab, Pakistan 05/06/50 Pakistani

431.02 Saeed Hafiz Sargodha, Punjab, Pakistan 05/06/50 Pakistani

Zeribet El Oued, Wilaya (province) of Biskra, Algeria

Anser, Wilaya (province) of Jijel, Algeria




431.03 Sahib Hafiz Mohammad Sargodha, Punjab, Pakistan 05/06/50 Pakistani

431.04 Saeed Hafez Mohammad Sargodha, Punjab, Pakistan 05/06/50 Pakistani

431.05 Sayeed Hafiz Mohammad Sargodha, Punjab, Pakistan 05/06/50 Pakistani

431.06 Sayid Hafiz Mohammad Sargodha, Punjab, Pakistan 05/06/50 Pakistani

431.07 Syeed Tata Mohammad Sargodha, Punjab, Pakistan 05/06/50 Pakistani

431.08 Sayed Mohammad Sargodha, Punjab, Pakistan 05/06/50 Pakistani

431.09 Ji Hafiz Sargodha, Punjab, Pakistan 05/06/50 Pakistani

431.10 Saeed Hafiz Muhammad Sargodha, Punjab, Pakistan 05/06/50 Pakistani

432.00 Lakhvi Zaki-Ur-Rehman Okara, Pakistan 30/12/60 Pakistani

432.01 Lakvi Zakir Rehman Okara, Pakistan 30/12/60 Pakistani

432.02 Lakvi Zaki Ur-Rehman Okara, Pakistan 30/12/60 Pakistani

432.03 Ur-Rehman Kaki Okara, Pakistan 30/12/60 Pakistani

432.04 Rehman Zakir Okara, Pakistan 30/12/60 Pakistani

432.05 Arshad Abu Waheed Irshad Ahmad Okara, Pakistan 30/12/60 Pakistani

433.00 Ashraf Haji Muhammad Faisalabad, Pakistan 01/03/65 1955 Pakistani

433.01 Ashraf Haji M. Faisalabad, Pakistan 01/03/65 1955 Pakistani

433.02 Manshah Muhammad Ashraf Faisalabad, Pakistan 01/03/65 1955 Pakistani

433.03 Munsha Muhammad Ashraf Faisalabad, Pakistan 01/03/65 1955 Pakistani

434.00 Bahaziq Mahmoud Mohammad Ahmed India 17/08/43 1943 1944 Saudi Arabian

434.01 Mahmoud Bahaziq India 17/08/43 1943 1944 Saudi Arabian

434.02 al-‘Aziz Abu Abd India 17/08/43 1943 1944 Saudi Arabian

434.03 Aziz Abu Abdul India 17/08/43 1943 1944 Saudi Arabian

434.04 Sahib Shaykh India 17/08/43 1943 1944 Saudi Arabian

436.00 Haq Abdul 10/10/71 Chinese

436.01 Maimaiti Maimaitiming 10/10/71 Chinese

Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China



436.02 Heq Abdul 10/10/71 Chinese

436.03 Jundullah Abdulheq 10/10/71 Chinese

436.04 Al-Haq 'Abd 10/10/71 Chinese

436.05 Memeti Memetiming 10/10/71 Chinese

436.06 Aximu Memetiming 10/10/71 Chinese

436.07 Qekeman Memetiming 10/10/71 Chinese

436.08 Maimaiti Maiumaitimin 10/10/71 Chinese

436.09 Saimaiti Abdul 10/10/71 Chinese

436.10 Khaliq Muhammad Ahmed 10/10/71 Chinese

436.11 Iman Maimaiti 10/10/71 Chinese

439.00 Qasmani Arif Pakistan Approximately 1944 Pakistani

439.01 Qasmani Muhammad Arif Pakistan Approximately 1944 Pakistani

439.02 Qasmani Muhammad 'Arif Pakistan Approximately 1944 Pakistani

439.03 Qasmani Mohammad Arif Pakistan Approximately 1944 Pakistani

439.04 Umer Arif Pakistan Approximately 1944 Pakistani

439.05 Baba Qasmani Pakistan Approximately 1944 Pakistani

439.06 Baba Memon Pakistan Approximately 1944 Pakistani

439.07 Ji Baba Pakistan Approximately 1944 Pakistani

440.00 Mujahid Mohammed Yahya 12/03/61 Pakistani

440.01 Aziz Mohammad Yahya 12/03/61 Pakistani

441.00 Al-Peshawari Fazeel-A-Tul Shaykh Abu Mohammed Ameen Approximately 1967 Approximately 1973 Afghan

441.01 Aminullah Shaykh Approximately 1967 Approximately 1973 Afghan

441.02 Aminullah Sheik Approximately 1967 Approximately 1973 Afghan

441.03 Peshawari Abu Mohammad Aminullah Approximately 1967 Approximately 1973 Afghan

441.04 Bishawri Abu Mohammad Amin Approximately 1967 Approximately 1973 Afghan

441.05 Al-Bishauri Abu Mohammad Shaykh Aminullah Approximately 1967 Approximately 1973 Afghan

441.06 al-Peshawari Shaykh Abu Mohammed Ameen Approximately 1967 Approximately 1973 Afghan

441.07 Al-Peshawari Shaykh Aminullah Approximately 1967 Approximately 1973 Afghan

444.00 Al-Mazidih Akram Turki Hishan 1974 1975 1979

444.01 Al-Hishan Akram Turki 1974 1975 1979

444.02 Jarrah Abu 1974 1975 1979











Lahore, Punjab Province, PakistanLahore, Punjab Province, PakistanShunkrai village, Sarkani District, Konar Province, Afghanistan

Approximately 1961

Shunkrai village, Sarkani District, Konar Province, Afghanistan

Approximately 1961


Approximately 1961


Approximately 1961


Approximately 1961


Approximately 1961


Approximately 1961


Approximately 1961


444.03 Akram Abu 1974 1975 1979

445.00 Al-Mazidih Ghazy Fezza Hishan 1974 1975

445.01 Hishan Ghazy Fezzaa 1974 1975

445.02 Shlash Mushari Abd Aziz Saleh 1974 1975

445.03 Faysal Abu 1974 1975

445.04 Ghazzy Abu 1974 1975

446.00 Al-Dari Muthanna Harith Iraq 16/06/69 Iraqi

446.01 Al Dari Muthanna Iraq 16/06/69 Iraqi

446.02 Al Dari Muthana Harith Iraq 16/06/69 Iraqi

446.03 Al-Dari Muthanna Harith Sulayman Iraq 16/06/69 Iraqi

446.04 Al-Dhari Muthanna Harith Sulayman Iraq 16/06/69 Iraqi

446.05 Al-Dhari Muthanna Hareth Iraq 16/06/69 Iraqi

446.06 Al-Dhari Muthana Haris Iraq 16/06/69 Iraqi

446.07 Al-Zawba' Muthanna Harith Sulayman Al Dari Iraq 16/06/69 Iraqi

446.08 Al-Zobai Muthanna Harith Sulayman Al-Dari Iraq 16/06/69 Iraqi

446.09 al-Zawba'i Muthanna Harith Sulayman Al-Dari Iraq 16/06/69 Iraqi

446.10 al-Dari Muthanna Hareth Iraq 16/06/69 Iraqi

446.11 al-Dari Muthana Haris Iraq 16/06/69 Iraqi

446.12 al-Dari Muthanna Iraq 16/06/69 Iraqi


446.13 al-Zowbai Muthanna Harith al-Dari Iraq 16/06/69 Iraqi

447.00 Belkalem Mohamed Hussein Dey, Algiers, Algeria 19/12/69 Algerian

447.01 Dher Abdelali Abou Hussein Dey, Algiers, Algeria 19/12/69 Algerian

447.02 El Harrachi Hussein Dey, Algiers, Algeria 19/12/69 Algerian

448.00 Nail Tayeb Approximately 1972 1976 Algerian

448.01 Mohamed Djaafar Abou Approximately 1972 1976 Algerian

448.02 Mouhadjir Abou Approximately 1972 1976 Algerian

448.03 Ali Mohamed Ould Ahmed Ould Approximately 1972 1976 Algerian

450.00 al-Rimi Qasim Mohamed Mahdi 05/06/78 Yemeni

450.01 al-Rimi Qasim 05/06/78 Yemeni

450.02 al-Raymi Qasim 05/06/78 Yemeni

450.03 al-Raymi Qassim 05/06/78 Yemeni

450.04 al-Rami Qasim 05/06/78 Yemeni

450.05 al-Rimi Qasim Yahya Mahdi Abd 05/06/78 Yemeni

450.06 al-Sana'ai Abu Hurayrah 05/06/78 Yemeni

450.07 Ammar Abu 05/06/78 Yemeni

450.08 Al Remi Qasim Mohammed Mahdi 05/06/78 Yemeni

450.09 Al Rimi Qassim Mohammad Mahdi 05/06/78 Yemeni

450.10 Hurayrah Abu 05/06/78 Yemeni

Faidh El Batma, Djelfa, Algeria




Raymah village, Sanaa Governorate, Yemen












451.00 Abdullah Amir Approximately 1972 Afghan

451.01 Sahib Amir Abdullah Approximately 1972 Afghan

452.00 Haqqani Nasiruddin Afghan

452.01 Haqqani Naseer Afghan

452.02 Haqqani Nassir Afghan

452.03 Haqqani Nashir Afghan

452.04 Ghair Alim Afghan

453.00 Ishakzai Gul Agha Approximately 1972

453.01 Agha Gul Approximately 1972

453.02 Akhund Gul Agha Approximately 1972

453.03 Agha Mullah Gul Approximately 1972

453.04 Akhund Mullah Gul Agha Approximately 1972

453.05 Hidayatullah Haji Approximately 1972

454.00 al-Aulaqi Anwar Nasser Abdulla 21/04/71 22/04/71

American Yemeni454.01 al-Aulaqi Anwar 21/04/71 22/04/71

American Yemeni454.02 al-Awlaki Anwar 21/04/71 22/04/71

American Yemeni454.03 al-Awlaqi Anwar 21/04/71 22/04/71

American Yemeni454.04 Aulaqi Anwar Nasser 21/04/71 22/04/71

American Yemeni454.05 Aulaqi Anwar Nasser Abdullah 21/04/71 22/04/71

American Yemeni454.06 Aulaqi Anwar Nasser Abdulla 21/04/71 22/04/71

American Yemeni459.00 Alizai Agha Jan 15/10/63 14/02/73 1967 Afghan

Paktika Province, Afghanistan

Paktika Province, Afghanistan











Band-e-Temur, Maiwand District, Kandahar Province, Afghanistan






Las Cruces, New Mexico, United States of America






Las Cruces, New Mexico, United States of AmericaYatimchai village, Musa Qala District, Helmand Province, Afghanistan


Approximately 1957


459.01 Alizai Haji Agha Jan 15/10/63 14/02/73 1967 Afghan

459.02 Jan Hajji Agha 15/10/63 14/02/73 1967 Afghan

459.03 Alazai Agha Jan 15/10/63 14/02/73 1967 Afghan

459.04 Lala Haji Loi 15/10/63 14/02/73 1967 Afghan

459.05 Agha Loi 15/10/63 14/02/73 1967 Afghan

459.06 Habib Abdul 15/10/63 14/02/73 1967 Afghan

459.07 Alizai Abdul Habib 15/10/63 14/02/73 1967 Afghan

460.00 Akhtar Muhammad Saleh Mohammad Kakar Approximately 1962 1961 Afghan

460.01 Mohammad Saleh Approximately 1962 1961 Afghan

462.00 Haqqani Khalil Ahmed 01/01/66 Afghan

462.01 Haqqani Khalil Al-Rahman 01/01/66 Afghan

462.02 Haqqani Khalil Ur Rahman 01/01/66 Afghan

462.03 Haqqani Khaleel 01/01/66 Afghan

463.00 Abd al-Salam Said Jan 05/02/81 01/01/72 Afghan

463.01 Abd-al-Salam Sa'id Jan 05/02/81 01/01/72 Afghan

463.02 Khan Dilawar Khan Zain 05/02/81 01/01/72 Afghan

Yatimchai village, Musa Qala District, Helmand Province, Afghanistan

Kandahar, Province, Afghanistan

Approximately 1957



Approximately 1957



Approximately 1957



Approximately 1957



Approximately 1957



Approximately 1957



Approximately 1957

Nalghan village, Panjwai District, Kandahar Province, Afghanistan

Sangesar village, Panjway District, Kandahar Province, Afghanistan

Nalghan village, Panjwai District, Kandahar Province, Afghanistan

Sangesar village, Panjway District, Kandahar Province, Afghanistan

Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan









463.03 Abdallah Qazi 05/02/81 01/01/72 Afghan

463.04 Abdullah Qazi 05/02/81 01/01/72 Afghan

463.05 Walid Ibrahim 05/02/81 01/01/72 Afghan

463.06 Sa'id Jan Qasi 05/02/81 01/01/72 Afghan

463.07 Jhan Said 05/02/81 01/01/72 Afghan

463.08 Khan Farhan 05/02/81 01/01/72 Afghan

463.09 Cairo Aziz 05/02/81 01/01/72 Afghan

464.00 Umarov Doku Khamatovich 12/05/64 1955 13/04/64 13/04/65 Russian USSR until 1991

464.01 Butayev Lom-ali 12/05/64 1955 13/04/64 13/04/65 Russian USSR until 1991

464.02 Butaev Lom-ali 12/05/64 1955 13/04/64 13/04/65 Russian USSR until 1991

464.03 Umarov Dokka 12/05/64 1955 13/04/64 13/04/65 Russian USSR until 1991

465.00 Al-Asiri Ibrahim Hassan Riyadh, Saudi Arabia 19/04/82 18/04/82 Saudi Arabian

465.01 Asiri Ibrahim Hassan Tali Riyadh, Saudi Arabia 19/04/82 18/04/82 Saudi Arabian

465.02 Aseeri Ibrahim Hasan Talea Riyadh, Saudi Arabia 19/04/82 18/04/82 Saudi Arabian

465.03 al-Asiri Ibrahim Hassan Riyadh, Saudi Arabia 19/04/82 18/04/82 Saudi Arabian

465.04 Asiri Ibrahim Hasan Tali Riyadh, Saudi Arabia 19/04/82 18/04/82 Saudi Arabian

465.06 Assiri Ibrahim Hassan Tali Riyadh, Saudi Arabia 19/04/82 18/04/82 Saudi Arabian

Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation





465.07 Asiri Ibrahim Hasan Tali'A Riyadh, Saudi Arabia 19/04/82 18/04/82 Saudi Arabian

465.08 al-'Asiri Ibrahim Hasan Tali Riyadh, Saudi Arabia 19/04/82 18/04/82 Saudi Arabian

465.09 al-'Asiri Ibrahim Riyadh, Saudi Arabia 19/04/82 18/04/82 Saudi Arabian

465.10 Al Asiri Ibrahim Hassan Riyadh, Saudi Arabia 19/04/82 18/04/82 Saudi Arabian

465.11 Saleh Abu Riyadh, Saudi Arabia 19/04/82 18/04/82 Saudi Arabian

467.00 Al-Ghamdi Othman Ahmed Othman Saudia Arabia Shabwa, Yemen 27/05/79 1973 Saudi Arabian Yemeni

467.01 al-Ghamdi Othman Saudia Arabia Shabwa, Yemen 27/05/79 1973 Saudi Arabian Yemeni

467.02 al-Ghamdi Uthman Saudia Arabia Shabwa, Yemen 27/05/79 1973 Saudi Arabian Yemeni

467.03 al-Ghamidi Uthman Saudia Arabia Shabwa, Yemen 27/05/79 1973 Saudi Arabian Yemeni

467.04 Alghamdi Othman bin Ahmed bin Othman Saudia Arabia Shabwa, Yemen 27/05/79 1973 Saudi Arabian Yemeni

467.05 Al Omairah Othman Ahmed Othman Saudia Arabia Shabwa, Yemen 27/05/79 1973 Saudi Arabian Yemeni

467.06 al-Ghamdi Uthman Ahmad Uthman Saudia Arabia Shabwa, Yemen 27/05/79 1973 Saudi Arabian Yemeni

467.07 al-Omirah Othman Ahmed Othman Saudia Arabia Shabwa, Yemen 27/05/79 1973 Saudi Arabian Yemeni

467.08 al-Ghamdi Al Umairah Saudia Arabia Shabwa, Yemen 27/05/79 1973 Saudi Arabian Yemeni

467.09 Bin Othman Othman Bin Ahmed Saudia Arabia Shabwa, Yemen 27/05/79 1973 Saudi Arabian Yemeni


468.00 Ba'Aysir Abdul Rahim Solo, Indonesia 16/11/77 16/11/74 Indonesian

468.01 Bashir Abdul Rahim Solo, Indonesia 16/11/77 16/11/74 Indonesian

468.02 Ba'asyir Abd Al-Rahim Solo, Indonesia 16/11/77 16/11/74 Indonesian

468.03 Bashir Abd Al-Rahim Solo, Indonesia 16/11/77 16/11/74 Indonesian

468.04 Ba'asyir Abdurrahim Solo, Indonesia 16/11/77 16/11/74 Indonesian

468.05 Bashir Abdurrahim Solo, Indonesia 16/11/77 16/11/74 Indonesian

468.06 Ba'asyir Abdul Rachim Solo, Indonesia 16/11/77 16/11/74 Indonesian

468.07 Bashir Abdul Rachim Solo, Indonesia 16/11/77 16/11/74 Indonesian

468.08 Ba'asyir Abdul Rochim Solo, Indonesia 16/11/77 16/11/74 Indonesian

468.09 Bashir Abdul Rochim Solo, Indonesia 16/11/77 16/11/74 Indonesian

468.10 Ba'asyir Abdurochim Solo, Indonesia 16/11/77 16/11/74 Indonesian

468.11 Bashir Abdurochim Solo, Indonesia 16/11/77 16/11/74 Indonesian

468.12 Ba'asyir Abdurrochim Solo, Indonesia 16/11/77 16/11/74 Indonesian

468.13 Bashir Abdurrochim Solo, Indonesia 16/11/77 16/11/74 Indonesian

468.14 Ba'asyir Abdurrahman Solo, Indonesia 16/11/77 16/11/74 Indonesian

468.15 Bashir Abdurrahman Solo, Indonesia 16/11/77 16/11/74 Indonesian

469.00 Patek Umar Central Java, Indonesia 20/07/66 Indonesian

469.01 Patek Omar Central Java, Indonesia 20/07/66 Indonesian

469.02 Taek Pak Central Java, Indonesia 20/07/66 Indonesian

469.03 Kecil Umar Central Java, Indonesia 20/07/66 Indonesian

469.04 Al Zacky Al Abu Syekh Central Java, Indonesia 20/07/66 Indonesian

469.05 Mike Umangis Central Java, Indonesia 20/07/66 Indonesian

469.06 Arsalan Mike Central Java, Indonesia 20/07/66 Indonesian

469.07 Zein Hisyam Bin Central Java, Indonesia 20/07/66 Indonesian

469.08 Jafar Anis Alawi Central Java, Indonesia 20/07/66 Indonesian

470.00 Abdul Rahman Muhammad Jibril 28/05/84 03/12/79 08/08/80 Indonesian

470.01 Abdurrahman Mohammad Jibril 28/05/84 03/12/79 08/08/80 Indonesian

470.02 Rahman Muhammad Jibriel Abdul 28/05/84 03/12/79 08/08/80 Indonesian

470.03 Abdurrahman Mohammad Jibriel 28/05/84 03/12/79 08/08/80 Indonesian

Sukoharjo, Central Java, IndonesiaSukoharjo, Central Java, IndonesiaSukoharjo, Central Java, IndonesiaSukoharjo, Central Java, IndonesiaSukoharjo, Central Java, IndonesiaSukoharjo, Central Java, IndonesiaSukoharjo, Central Java, IndonesiaSukoharjo, Central Java, IndonesiaSukoharjo, Central Java, IndonesiaSukoharjo, Central Java, IndonesiaSukoharjo, Central Java, IndonesiaSukoharjo, Central Java, IndonesiaSukoharjo, Central Java, IndonesiaSukoharjo, Central Java, IndonesiaSukoharjo, Central Java, IndonesiaSukoharjo, Central Java, Indonesia

East Lombok, West Nusa Tenggara, Indonesia

03/03/79 (from false passport)








470.04 Ardhan Muhamad Ricky 28/05/84 03/12/79 08/08/80 Indonesian

470.05 Iqbal Muhammad Ricky Ardhan bin Muhammad 28/05/84 03/12/79 08/08/80 Indonesian

470.06 Jibril Muhammad Ricky Ardhan bin Abu 28/05/84 03/12/79 08/08/80 Indonesian

470.07 Yunus Muhammad 28/05/84 03/12/79 08/08/80 Indonesian

470.08 Syah Heris 28/05/84 03/12/79 08/08/80 Indonesian

472.00 Ali Muhammad Mati ur-Rehman Approximately 1977 Pakistani

472.01 Mati-ur Rehman Approximately 1977 Pakistani

472.02 Mati ur Rehman Approximately 1977 Pakistani

472.03 Matiur Rahman Approximately 1977 Pakistani

472.04 Matiur Rehman Approximately 1977 Pakistani

472.05 Matti al-Rehman Approximately 1977 Pakistani

472.06 Samad Abdul Approximately 1977 Pakistani

472.07 Sial Samad Approximately 1977 Pakistani

472.08 Sial Abdul Samad Approximately 1977 Pakistani

472.09 Talha Ustad Approximately 1977 Pakistani

472.10 Mushtag Qari Approximately 1977 Pakistani

474.00 Abd Al-Rahman Saudi Arabia Approximately 1981 Mauritanian

474.01 ould Mohamed Salem Abdarrahmane Saudi Arabia Approximately 1981 Mauritanian

474.02 al-Mauritani Yunis Saudi Arabia Approximately 1981 Mauritanian

474.03 al-Mauritani Younis Saudi Arabia Approximately 1981 Mauritanian

474.04 al-Mauritani Sheikh Yunis Saudi Arabia Approximately 1981 Mauritanian











Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan











Ould Muhammad Salim

Ould Muhammad Al-Husaynould Mohamed el Houcein


474.05 the Mauritanian Shaykh Yunis Saudi Arabia Approximately 1981 Mauritanian

474.06 the Mauritanian Salih Saudi Arabia Approximately 1981 Mauritanian

474.07 Salem Mohamed Saudi Arabia Approximately 1981 Mauritanian

474.08 Jelil Youssef Ould Abdel Saudi Arabia Approximately 1981 Mauritanian

474.09 Ghader El Hadj Ould Abdel Saudi Arabia Approximately 1981 Mauritanian

474.10 Khader Abdel Saudi Arabia Approximately 1981 Mauritanian

474.11 Souleimane Abou Saudi Arabia Approximately 1981 Mauritanian

475.00 Noorzai Faizullah Khan 1966 1961 1962 Afghan

475.01 Noorzai Hajji Faizullah Khan 1966 1961 1962 Afghan

475.02 Norezai Haji Faizuulah Khan 1966 1961 1962 Afghan

475.03 Faizullah Khan Haji 1966 1961 1962 Afghan

475.04 Fiazullah Haji 1966 1961 1962 Afghan

475.05 Noori Haji Faizullah 1966 1961 1962 Afghan

475.06 Noor Haji Faizullah 1966 1961 1962 Afghan

475.07 Noorzai Haji Pazullah 1966 1961 1962 Afghan

Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan

Kadanay, Spin Boldak District, Kandahar Province, Afghanistan
























475.08 Faizullah Haji Mullah 1966 1961 1962 Afghan

475.09 Mira Khan Faizullah Noorzai Akhtar Mohammed 1966 1961 1962 Afghan

476.00 Noorzai Malik 1957 1960 01/01/63 Afghan

476.01 Noorzai Hajji Malik 1957 1960 01/01/63 Afghan

476.02 Noorzai Hajji Malak 1957 1960 01/01/63 Afghan

476.03 Noorzai Haji Malek 1957 1960 01/01/63 Afghan

476.04 Maluk Haji 1957 1960 01/01/63 Afghan

476.05 Aminullah Haji 1957 1960 01/01/63 Afghan

476.06 Muhammad Allah 1957 1960 01/01/63 Afghan

477.00 Abbasin Abdul Aziz 1969

477.01 Mahsud Abdul Aziz 1969

478.00 Agha Ahmad Zia 1974

478.01 Agha Zia 1974







Chaman border town, Pakistan

Pishin, Baluchistan Province, Pakistan













Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan

Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan




478.02 Ahmad Noor 1974

478.03 Ahmed Noor 1974

478.04 Sayeed Sia Agha 1974

479.00 Rabi Fazl 1972 1975 Afghan

479.01 Rabbi Fazl 1972 1975 Afghan

479.02 Rabi Fazal 1972 1975 Afghan

479.03 Rabbi Faisal 1972 1975 Afghan

480.00 Akhund Mohammad Aman 1970

480.01 Aman Mohammed 1970

480.02 Oman Mullah Mohammed 1970

480.03 Noorzai Mullah Mad Aman Ustad 1970

480.04 Noorzai Mullah Mohammad Aman Ustad 1970

481.00 Akhtar Mohammad Ahmed Jan Wazir 1963

481.01 Kuchi Ahmed Jan 1963

481.02 Zadran Ahmed Jan 1963

482.00 Chouka Monir Bonn, Germany 30/07/81 German Moroccan

482.01 Adam Abu Bonn, Germany 30/07/81 German Moroccan

483.00 Chouka Yassin Bonn, Germany 11/12/84 German Moroccan




Kohe Safi District, Parwan Province, Afghanistan

Kapisa Province, Afghanistan







Bande Tumur Village, Maiwand District, Kandahar Province, Afghanistan





Barlach Village, Qareh Bagh District, Ghazni Province, Afghanistan




483.01 Ibraheem Abu Bonn, Germany 11/12/84 German Moroccan

484.00 Kar Mevlut Ludwigshafen, Germany 25/12/78 Turkish

484.01 Kar Mevluet Ludwigshafen, Germany 25/12/78 Turkish

484.02 Obaidah Abu Ludwigshafen, Germany 25/12/78 Turkish

484.03 Al Turki Obeidah Ludwigshafen, Germany 25/12/78 Turkish

484.04 Kyosev Al Turki Ludwigshafen, Germany 25/12/78 Turkish

484.05 Yusov Yanal Ludwigshafen, Germany 25/12/78 Turkish

484.06 el-Turki Abu Udejf Ludwigshafen, Germany 25/12/78 Turkish

484.07 el-Turki Abu Obejd Ludwigshafen, Germany 25/12/78 Turkish

484.08 Almanci Abdurrahman Ludwigshafen, Germany 25/12/78 Turkish

485.00 Achekzai Abdul Samad Afghanistan 1970 Afghan

485.01 Samad Abdul Afghanistan 1970 Afghan

486.00 Rahim Fazal Kabul, Afghanistan 05/01/74 1977 1975 24/01/73 Afghan

486.01 Rahim Fazel Kabul, Afghanistan 05/01/74 1977 1975 24/01/73 Afghan

486.02 Rahim Fazil Kabul, Afghanistan 05/01/74 1977 1975 24/01/73 Afghan

486.03 Rahman Fazil Kabul, Afghanistan 05/01/74 1977 1975 24/01/73 Afghan

487.00 Achwan Mochammad Tulungagung, Indonesia 04/05/48 04/05/46 Indonesian

487.01 Achwan Muhammad Tulungagung, Indonesia 04/05/48 04/05/46 Indonesian

487.02 Akhwan Muhammad Tulungagung, Indonesia 04/05/48 04/05/46 Indonesian

487.03 Achwan Mochtar Tulungagung, Indonesia 04/05/48 04/05/46 Indonesian


487.04 Akhwan Mochtar Tulungagung, Indonesia 04/05/48 04/05/46 Indonesian

487.05 Akwan Mochtar Tulungagung, Indonesia 04/05/48 04/05/46 Indonesian

488.00 Ba'asyir Abdul Rosyid Ridho Sukoharjo, Indonesia 31/01/74 Indonesian

488.01 Bashir Abdul Rosyid Ridho Sukoharjo, Indonesia 31/01/74 Indonesian

488.02 Ba'asyir Rashid Rida Sukoharjo, Indonesia 31/01/74 Indonesian

488.03 Bashir Rashid Rida Sukoharjo, Indonesia 31/01/74 Indonesian

489.00 Khan Mustafa Hajji Muhammad Al-Madinah, Saudi Arabia 1976 Pakistani Saudi Arabian

489.01 Ghul Hassan Al-Madinah, Saudi Arabia 1976 Pakistani Saudi Arabian

489.02 Gul Hassan Al-Madinah, Saudi Arabia 1976 Pakistani Saudi Arabian

489.03 Gul Hasan Al-Madinah, Saudi Arabia 1976 Pakistani Saudi Arabian

489.04 Mahmud Khalid Al-Madinah, Saudi Arabia 1976 Pakistani Saudi Arabian

489.05 Shahji Ahmad Al-Madinah, Saudi Arabia 1976 Pakistani Saudi Arabian

489.06 Muhammad Mustafa Al-Madinah, Saudi Arabia 1976 Pakistani Saudi Arabian

489.07 al-Madani Abu Gharib Al-Madinah, Saudi Arabia 1976 Pakistani Saudi Arabian

490.00 Bhuttavi Hafiz Abdul Salam 1940 Pakistani

490.01 Bhattvi Hafiz Abdul Salam 1940 Pakistani

490.02 Budvi Hafiz Abdusalam 1940 Pakistani

490.03 BhutviHafiz

Abdussalaam 1940 Pakistani

490.04 Budvi Abdul Salam 1940 Pakistani

490.05 Bhattwi Abdul Salam 1940 Pakistani

490.06 Bhutvi Abdul Salam 1940 Pakistani

490.07 Bhattvi Mullah Abdul Salaam 1940 Pakistani

490.08 Bhattvi Molvi Abdursalam 1940 Pakistani

Sangrar, Sindh Province, Pakistan

Between Aug and Sep 1977















Gujranwala, Punjab Province, PakistanGujranwala, Punjab Province, PakistanGujranwala, Punjab Province, PakistanGujranwala, Punjab Province, PakistanGujranwala, Punjab Province, PakistanGujranwala, Punjab Province, PakistanGujranwala, Punjab Province, PakistanGujranwala, Punjab Province, PakistanGujranwala, Punjab Province, Pakistan


491.00 Iqbal Zafar 04/10/53 Pakistani

491.01 Iqbal Zaffer 04/10/53 Pakistani

491.02 Shehbaz Malik Zafar Iqbal 04/10/53 Pakistani

491.03 Shahbaz Malik Zafar Iqbal 04/10/53 Pakistani

491.04 Iqbal Malik Zafar 04/10/53 Pakistani

491.05 Chaudhry Zafar Iqbal 04/10/53 Pakistani

491.06 Iqbal Muhammad Zafar 04/10/53 Pakistani

492.00 Rehman Abdur Mirpur Khas, Pakistan 03/10/65 Pakistani

492.01 Rehman Abdul Mirpur Khas, Pakistan 03/10/65 Pakistani

492.02 Ur-Rehman Abd Mirpur Khas, Pakistan 03/10/65 Pakistani

492.03 Rahman Abdur Mirpur Khas, Pakistan 03/10/65 Pakistani

492.04 Sindhi Abdul Rehman Mirpur Khas, Pakistan 03/10/65 Pakistani

492.05 al-Sindhi Abdul Rehman Mirpur Khas, Pakistan 03/10/65 Pakistani

492.06 al-Sindhi Abdur Rahman Mirpur Khas, Pakistan 03/10/65 Pakistani

Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan








492.07 Sindhi Abdur Rehman Mirpur Khas, Pakistan 03/10/65 Pakistani

492.08 Sindhi Abdurahman Mirpur Khas, Pakistan 03/10/65 Pakistani

492.09 Sindhi Abdullah Mirpur Khas, Pakistan 03/10/65 Pakistani

492.10 Yamin Abdur Rehman Muhammad Mirpur Khas, Pakistan 03/10/65 Pakistani

494.00 Gul Bakht 1980 Afghan

494.01 Gul Bakhta 1980 Afghan

494.02 Gul Bahar Bakht 1980 Afghan

495.00 Abdul Manan Abdul Satar 1964

495.01 Barakzai Haji Abdul Sattar 1964

495.02 Satar Haji Abdul 1964

495.03 Barakzai Haji Satar 1964

496.00 Khudai Nazar Khairullah Barakzai 1965

496.01 Khairullah Haji 1965

496.02 Ullah Haji Khair 1965

496.03 Kheirullah Haji 1965

Aki Village, Zadran District, Paktiya Province, Afghanistan



Mirmandaw village, Nahr-e Saraj District, Helmand Province, Afghanistan

Mirmadaw village, Gereshk District, Helmand Province, Afghanistan







Zumbaleh village, Nahr-e Saraj District, Helmand Province, Afghanistan









496.04 Karimullah Haji 1965

496.05 Mohammad Haji Khair 1965

497.00 Ibrahim Awwad Ibrahim Iraq Samara, Iraq 1971 Iraqi

497.01 Ibrahim Awwad Ibrahim Iraq Samara, Iraq 1971 Iraqi

497.02 al-Badri al-Samarrai Ibrahim Awad Ibrahim Iraq Samara, Iraq 1971 Iraqi

497.03 al-Samarra’i Ibrahim Awad Ibrahim Iraq Samara, Iraq 1971 Iraqi

497.04 al-Samarra’i Ibrahim Awwad Ibrahim Iraq Samara, Iraq 1971 Iraqi

497.05 Du'a Abu Iraq Samara, Iraq 1971 Iraqi

497.06 Duaa' Abu Iraq Samara, Iraq 1971 Iraqi

497.07 al-Quraishi Abu Bakr al-Baghdadi al-Husayni Iraq Samara, Iraq 1971 Iraqi

497.08 al-Baghdadi Abu Bakr Iraq Samara, Iraq 1971 Iraqi

498.00 Bashir Ayyub 1966 1964 1969 1971 Uzbek Afghan

498.01 Bashar Alhaj Qari Ayub 1966 1964 1969 1971 Uzbek Afghan

498.02 Ayub Qari Muhammad 1966 1964 1969 1971 Uzbek Afghan

499.00 Chaudhry Aamir Ali 03/08/86 Pakistani

499.01 Chaudary Aamir Ali 03/08/86 Pakistani

499.02 Choudry Aamir Ali 03/08/86 Pakistani





Ali al-Badri al-Samarrai

Ali al-Badri al-Samarrai


499.03 Chaudry Amir Ali 03/08/86 Pakistani

500.00 Zakir Abdul Rauf Kabul Province, Afghanistan Afghan

500.01 Zakir Qari Kabul Province, Afghanistan Afghan

501.00 Khudai Rahim Mohammed Qasim Mir Wali Afghan

501.01 Qasim Muhammad Afghan

501.02 Salam Abdul Afghan

502.00 Akkacha Djamel Rouiba, Algiers, Algeria 09/05/78 Algerian

502.01 el Hoummam Yahia Abou Rouiba, Algiers, Algeria 09/05/78 Algerian

502.02 el Hammam Yahia Abou Rouiba, Algiers, Algeria 09/05/78 Algerian

503.00 Ould el Amar Abderrahmane Tabankort, Mali 1977 1982 Malian

503.01 el Tilemsi Ahmed Tabankort, Mali 1977 1982 Malian

503.02 Loukbeiti Abderrahmane Ould el Amar Ould Sidahmed Tabankort, Mali 1977 1982 Malian

503.03 Amar Ahmad Ould Tabankort, Mali 1977 1982 Malian

504.00 Hamada Nouakchott, Mauritania 1970 Mauritanian Malian

504.01 el Khairy Hamad Nouakchott, Mauritania 1970 Mauritanian Malian

504.02 el Khairy Hamada Ould Mohamed Lemine Ould Mohamed Nouakchott, Mauritania 1970 Mauritanian Malian

504.03 Kheirou Ould Nouakchott, Mauritania 1970 Mauritanian Malian

504.04 QumQum Abou Nouakchott, Mauritania 1970 Mauritanian Malian

505.00 Ag Ghali Iyad Abeibara, Kidal Region, Mali 1958 01/01/58 Malian



Minar village, Garmser District, Helmand Province, Afghanistan

Darweshan Village, Garmser District, Helmand Province








Ould Mohamed Elkhairy

Bouressa, Bourem Region, Mali


505.01 Arhali Sidi Mohamed Abeibara, Kidal Region, Mali 1958 01/01/58 Malian

506.00 Obaidullah Ahmed Shah Noorzai Quetta, Pakistan 01/01/85 1981

506.01 Noorzai Mullah Ahmed Shah Quetta, Pakistan 01/01/85 1981

506.02 Ahmad Shah Haji Quetta, Pakistan 01/01/85 1981

506.03 Ahmad Shah Haji Mullah Quetta, Pakistan 01/01/85 1981

506.04 Ahmed Shah Maulawi Quetta, Pakistan 01/01/85 1981

506.05 Mohammed Shah Mullah Quetta, Pakistan 01/01/85 1981

507.00 Achekzai Adam Khan 1970 1972 1971 1973 Pakistani

507.01 Adam Maulavi 1970 1972 1971 1973 Pakistani

507.02 Adam Khan Maulavi 1970 1972 1971 1973 Pakistani

508.00 Al-Jawlani Abu Mohammed Syria 1980 Syrian

508.01 al-Jawlani Abu Mohamed Syria 1980 Syrian

508.02 al-Jawlani Abu Mohammad Syria 1980 Syrian

508.03 al-Julani Abu Mohammed Syria 1980 Syrian

508.04 al-Golani Abu Mohammed Syria 1980 Syrian

508.05 al-Golani Abu Muhammad Syria 1980 Syrian

508.06 Aljawlani Abu Muhammad Syria 1980 Syrian

Bouressa, Bourem Region, Mali












508.07 al-Jawlani Muhammad Syria 1980 Syrian

508.08 Al Fatih Shaykh Syria 1980 Syrian

508.09 The Conqueror Syria 1980 Syrian

508.10 al-Naimi Amjad Muzaffar Hussein Ali Syria 1980 Syrian

508.11 Ashraf Abu Syria 1980 Syrian

509.00 Al-Kashif Muhammad Jamal Abd-Al Rahim Ahmad Cairo, Egypt 01/01/64 01/02/64 Egyptian

509.01 Al-Kashif Muhammad Jamal Abdo Cairo, Egypt 01/01/64 01/02/64 Egyptian

509.02 Al Kashef Muhammad Jamal Abdo Cairo, Egypt 01/01/64 01/02/64 Egyptian

509.03 Al-Kashif Muhammad Jamal Abd-Al Rahim Ahmad Cairo, Egypt 01/01/64 01/02/64 Egyptian

509.04 Al- Kashif Muhammad Jamal Abd-Al Rahim Cairo, Egypt 01/01/64 01/02/64 Egyptian







509.05 Abdu Muhammad Jamal Cairo, Egypt 01/01/64 01/02/64 Egyptian

509.06 Jamal Muhammad Cairo, Egypt 01/01/64 01/02/64 Egyptian

509.07 Ahmad Muhammad Jamal Abu Cairo, Egypt 01/01/64 01/02/64 Egyptian

509.08 Ahmad Abu Cairo, Egypt 01/01/64 01/02/64 Egyptian

509.09 Jamal Abu Cairo, Egypt 01/01/64 01/02/64 Egyptian

509.10 Ahmed Muhammad Gamal Abu Cairo, Egypt 01/01/64 01/02/64 Egyptian

509.11 Ahmed Mohammad Jamal Abdo Cairo, Egypt 01/01/64 01/02/64 Egyptian


509.12 Abduh Muhammad Jamal Cairo, Egypt 01/01/64 01/02/64 Egyptian

509.13 Abdu Muhammad Jamal Ahmad Cairo, Egypt 01/01/64 01/02/64 Egyptian

510.00 Lahbous Mohamed Mali 1978 Malian510.01 Ennouini Mohamed Mali 1978 Malian511.00 Al-Masli Abd-al-Hamid Darnah, Libya Danar, Libya 1976 Libyan

511.01 Al-Masli Abd-al-Hamid Muhammad Abd-al-Hamid Darnah, Libya Danar, Libya 1976 Libyan

511.02 Musalli Abd-al-Hamid Darnah, Libya Danar, Libya 1976 Libyan

511.03 Masli Hamid Darnah, Libya Danar, Libya 1976 Libyan

511.04 al-Darnawi Hamza Darnah, Libya Danar, Libya 1976 Libyan

511.05 al-Darnawi Hamzah Darnah, Libya Danar, Libya 1976 Libyan

511.06 Darnawi Hamza Darnah, Libya Danar, Libya 1976 Libyan

511.07 Darnawi Hamzah Darnah, Libya Danar, Libya 1976 Libyan

511.08 Dirnawi Hamzah Darnah, Libya Danar, Libya 1976 Libyan

511.09 Darnavi Hamza Darnah, Libya Danar, Libya 1976 Libyan

511.10 al-Darnavi Hamza Darnah, Libya Danar, Libya 1976 Libyan

511.11 Darnawi Abdullah Darnah, Libya Danar, Libya 1976 Libyan

511.12 al-Darnawi Abu-Hamzah Darnah, Libya Danar, Libya 1976 Libyan

512.00 Ahmad Al-Jalahmah Jaber Abdallah Jaber Al-Khitan area, Kuwait 24/09/59 Kuwait

512.01 Al-Jalamah Jaber Al-Khitan area, Kuwait 24/09/59 Kuwait

512.02 Al-Jalahmah Abu Muhammad Al-Khitan area, Kuwait 24/09/59 Kuwait

512.03 Jalahmah Jabir Abdallah Jabir Ahmad Al-Khitan area, Kuwait 24/09/59 Kuwait

512.04 Al-Jalamah Jabir 'Abdallah Jabir Ahmad Al-Khitan area, Kuwait 24/09/59 Kuwait

512.05 Al-Jalhami Jabir Al-Khitan area, Kuwait 24/09/59 Kuwait

512.06 Abdul-Ghani Al-Khitan area, Kuwait 24/09/59 Kuwait


512.07 Muhammad Abu Al-Khitan area, Kuwait 24/09/59 Kuwait

513.00 Ishaq Malik Muhammad Approximately 1959 Pakistani

513.01 Ishaq Malik Approximately 1959 Pakistani

514.00 Tokhi Qari Saifullah Approximately 1964 Afghan

514.01 Saifullah Qari Approximately 1964 Afghan

514.02 Al Tokhi Qari Saifullah Approximately 1964 Afghan

514.03 Tokhi Saifullah Approximately 1964 Afghan

514.04 Sahab Qari Approximately 1964 Afghan

515.00 Shekau Abubakar Mohammed 1969 Nigerian

515.01 Shekau Abubakar 1969 Nigerian

515.02 bin Mohammed Abu Mohammed Abubakar 1969 Nigerian

515.03 bi Mohammed Abu Muhammed Abubakar 1969 Nigerian

515.04 Shekau 1969 Nigerian

515.05 Shehu 1969 Nigerian

515.06 Shayku 1969 Nigerian

515.07 Tauhid Darul 1969 Nigerian

515.08 Tawheed Darul 1969 Nigerian

Rahim Yar Khan, Punjab Province, Pakistan

Rahim Yar Khan, Punjab Province, Pakistan

Daraz Village, Jaldak wa Tarnak District, Zabul Province, Afghanistan





Shekau Village, Yobe State, Nigeria










516.00 Haqqani Yahya 1982 1978 Afghan

516.01 Yaya 1982 1978 Afghan

516.02 Sahab Qari 1982 1978 Afghan

517.00 Jan Saidullah 1982

517.01 Khan Abid 1982

518.00 Zadran Muhammad Omar 1958

518.01 Jadran Mohammad-Omar 1958

519.00 Al Jahani Abdelrahman Mouhamad Zafir Al Dabidi Kharj, Saudi Arabia 04/12/71 1977 Saudi Arabian

519.01 Al-Juhni Abd Al-Rahman Muhammad Zafir Al-Dubaysi Kharj, Saudi Arabia 04/12/71 1977 Saudi Arabian

519.02 al-Jahni Abd Al-Rahman Muhammad Zafir al-Dubaysi Kharj, Saudi Arabia 04/12/71 1977 Saudi Arabian

519.03 al-Jahani Abd Al-Rahman Muhammad Zafir al-Dubaysi Kharj, Saudi Arabia 04/12/71 1977 Saudi Arabian

519.04 al-Juhani Abd Al-Rahman Muhammad Zafir al-Dubaysi Kharj, Saudi Arabia 04/12/71 1977 Saudi Arabian

519.05 Aljahani Abdulrhman Mohammed D. Kharj, Saudi Arabia 04/12/71 1977 Saudi Arabian

519.06 al-Wafa' Abu Kharj, Saudi Arabia 04/12/71 1977 Saudi Arabian

519.07 Anas Abu Kharj, Saudi Arabia 04/12/71 1977 Saudi Arabian

519.08 al-Jahani Abd al-Rahman Muhammad Zafir al-Dabisi Kharj, Saudi Arabia 04/12/71 1977 Saudi Arabian

519.09 al-Saudi Abu Wafa Kharj, Saudi Arabia 04/12/71 1977 Saudi Arabian

519.10 al-Wafa Abu Kharj, Saudi Arabia 04/12/71 1977 Saudi Arabian

519.11 al-Jahni Abd al-Rahman Muhammad Thafir Kharj, Saudi Arabia 04/12/71 1977 Saudi Arabian

519.12 al-Juhani Abd al-Rahman Muhammad Kharj, Saudi Arabia 04/12/71 1977 Saudi Arabian

519.13 Juhan Abdelrahman Mouhamad Zafir al Dabissi Kharj, Saudi Arabia 04/12/71 1977 Saudi Arabian

519.14 Juhani Abdelrahman Mouhamad Zafir al Dabissi Kharj, Saudi Arabia 04/12/71 1977 Saudi Arabian

519.15 al Saoudi Abou Wafa Kharj, Saudi Arabia 04/12/71 1977 Saudi Arabian

520.00 Al Charekh Abdul Mohsen Abdallah Ibrahim Saqra, Saudi Arabia 13/07/85 Saudi Arabian

520.01 Al-Sharikh Abdul Mohsen Abdullah Ibrahim Saqra, Saudi Arabia 13/07/85 Saudi Arabian

520.03 al Nasr Sanafi Saqra, Saudi Arabia 13/07/85 Saudi Arabian

521.00 Al Adnani Abou Mohamed Approximately 1977 Iraqi

521.01 Alrawi Yaser Khalaf Nazzal Approximately 1977 Iraqi

521.02 Falah Jaber Taha Approximately 1977 Iraqi

Giyan District, Paktika Province, Afghanistan

Giyan District, Paktika Province, Afghanistan

Sultan Kheyl Village, Spera District, Khost Province, Afghanistan

Sultan Kheyl Village, Spera District, Khost Province, Afghanistan

Binnish, Syrian Arab Republic




521.03 Khattab Abou Approximately 1977 Iraqi

521.04 Alrawi Abou Sadeq Approximately 1977 Iraqi

521.05 al Binchi Tah Approximately 1977 Iraqi

521.06 al-Adnani Abu Mohammed Approximately 1977 Iraqi

521.07 Falaha Taha Sobhi Approximately 1977 Iraqi

521.08 al-Rawi Yasser Khalaf Hussein Nazal Approximately 1977 Iraqi

521.09 al-Khatab Abu Baker Approximately 1977 Iraqi

521.10 al-Rawi Abu Sadek Approximately 1977 Iraqi

521.11 al-Banshi Taha Approximately 1977 Iraqi

521.12 al-Adnani Abu Mohamed Approximately 1977 Iraqi

521.13 al-Shami Abu-Mohammad al-Adnani Approximately 1977 Iraqi

521.14 Ibrahim Hajj Approximately 1977 Iraqi

522.00 Al Ajmi Hajjaj Bin Fahd Kuwait 10/08/87 Kuwaiti

522.01 al-Ajmi Hijaj Fahid Hijaj Muhammad Sahib Kuwait 10/08/87 Kuwaiti

522.02 al-Acmi Hicac Fehid Hicac Muhammed Sebib Kuwait 10/08/87 Kuwaiti

522.03 al-Ajmi Hajjaj bin-Fahad Kuwait 10/08/87 Kuwaiti

522.04 al-Ajami Sheikh Hajaj Kuwait 10/08/87 Kuwaiti

522.05 al-Ajami Hajaj Kuwait 10/08/87 Kuwaiti

522.06 Ajami Ajaj Kuwait 10/08/87 Kuwaiti

523.00 Al-'Ali Hamid Hamad Hamid Kuwait Qatar 17/11/60 Kuwaiti

524.00 Arif Said Oran, Algeria 25/06/64 05/12/65 Algerian

524.01 Arif Said Mohamed Oran, Algeria 25/06/64 05/12/65 Algerian

524.02 Gharib Omar Oran, Algeria 25/06/64 05/12/65 Algerian

524.03 Abderahmane Oran, Algeria 25/06/64 05/12/65 Algerian

524.04 al-Jazairi Abdallah Oran, Algeria 25/06/64 05/12/65 Algerian

524.05 Chabani Slimane Oran, Algeria 25/06/64 05/12/65 Algerian

524.06 Souleiman Oran, Algeria 25/06/64 05/12/65 Algerian

525.00 Rahmat Qari 1981 1982 Afghan













Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan


525.01 Rahmat Kari 1981 1982 Afghan

525.02 Shah Nawaz Rahmatullah 1981 1982 Afghan

526.00 Al-Zahrani Ahmed Abdullah Saleh Al-Khazmari Dammam, Saudi Arabia 15/09/78 Saudi Arabian

526.01 al-Zahrani Abu Maryam Dammam, Saudi Arabia 15/09/78 Saudi Arabian

526.02 al-Saudi Abu Maryam Dammam, Saudi Arabia 15/09/78 Saudi Arabian

526.03 al-Zahrani Ahmed Abdullah S Dammam, Saudi Arabia 15/09/78 Saudi Arabian

526.04 Al-Zahrani Ahmad Abdullah Salih Dammam, Saudi Arabia 15/09/78 Saudi Arabian

526.05 al-Azadi Abu Maryam Dammam, Saudi Arabia 15/09/78 Saudi Arabian

526.06 bin al-Zahrani Ahmed bin Abdullah Saleh Dammam, Saudi Arabia 15/09/78 Saudi Arabian

526.07 al-Khozmri Ahmed Abdullah Saleh al-Zahrani Dammam, Saudi Arabia 15/09/78 Saudi Arabian

527.00 al-Maulid al-Subhi Azzam Abdullah Zureik Al Baraka, Saudi Arabia 12/04/76 Saudi Arabian

527.01 al-Harbi Mansur Al Baraka, Saudi Arabia 12/04/76 Saudi Arabian

527.02 al-Subhi Azzam Al Baraka, Saudi Arabia 12/04/76 Saudi Arabian

527.03 Alsbhua Azam Abdallah Razeeq al Mouled Al Baraka, Saudi Arabia 12/04/76 Saudi Arabian

527.04 al- Maky Abu Muslem Al Baraka, Saudi Arabia 12/04/76 Saudi Arabian




527.05 al-Harbi Abu Suliman Al Baraka, Saudi Arabia 12/04/76 Saudi Arabian

527.06 al-Harbi Abu Abdalla Al Baraka, Saudi Arabia 12/04/76 Saudi Arabian

527.07 Alsbhua Azam A.R. Al Baraka, Saudi Arabia 12/04/76 Saudi Arabian

528.00 Dale Anders Cameroom Ostensvig Oslo, Norway 19/10/78 Norwegian

528.01 Abdurrahman Muslim Abu Oslo, Norway 19/10/78 Norwegian

528.02 the Norwegian Abu Abdurrahman Oslo, Norway 19/10/78 Norwegian

528.03 the Moroccan Abu Abdurrahman Oslo, Norway 19/10/78 Norwegian

529.00 al-Hablain Ibrahim Suleiman Hamad Buraidah, Saudi Arabia 17/12/84 Saudi Arabian

529.01 al Hblian Bahahim Suliman H. Buraidah, Saudi Arabia 17/12/84 Saudi Arabian

529.02 Jabal Abu Buraidah, Saudi Arabia 17/12/84 Saudi Arabian

529.03 Abu-Jabal Buraidah, Saudi Arabia 17/12/84 Saudi Arabian

530.00 ben Hassine Seifallah ben Omar ben Mohamed Tunis, Tunisia 08/11/65 Tunisian

530.01 ben Hocine Seif Allah Tunis, Tunisia 08/11/65 Tunisian

530.02 ben Hassine Saifallah Tunis, Tunisia 08/11/65 Tunisian

530.03 bin Hassayn Sayf Allah Umar Tunis, Tunisia 08/11/65 Tunisian

530.04 bin Hussayn Sayf Allah Tunis, Tunisia 08/11/65 Tunisian

530.05 al-Tunisi Abu Iyyadh Tunis, Tunisia 08/11/65 Tunisian

530.06 el-Tounsi Abou Iyadh Tunis, Tunisia 08/11/65 Tunisian

530.07 al-Tunisi Abu Ayyad Tunis, Tunisia 08/11/65 Tunisian

530.08 Aayadh Abou Tunis, Tunisia 08/11/65 Tunisian


530.09 Iyadh Abou Tunis, Tunisia 08/11/65 Tunisian

530.10 ben Hassine ben Amor Seifallah Tunis, Tunisia 08/11/65 Tunisian

531.00 Al-Nu'Aymi Abd Al-Rahman bin 'Umayr Doha, Qatar 1954 Qatar

531.01 al-Na'imi Abd al-Rahman bin 'Amir Doha, Qatar 1954 Qatar

531.02 al-Nu'aimi Abd al-Rahman Doha, Qatar 1954 Qatar

531.03 al-Nu'imi Abd al-Rahman bin 'Amir Doha, Qatar 1954 Qatar

531.04 al-Nu'aymi Abd al-Rahman bin 'Amir Doha, Qatar 1954 Qatar

531.05 al-Nu'aymi 'Abdallah Muhammad Doha, Qatar 1954 Qatar

531.06 al-Nua'ymi Abd al-Rahman Doha, Qatar 1954 Qatar

531.07 al-Naimi A. Rahman Doha, Qatar 1954 Qatar

531.08 al Naimeh Abdelrahman Imer al Jaber Doha, Qatar 1954 Qatar

531.09 Alnaimi A. Rahman Omair J Doha, Qatar 1954 Qatar

531.10 al Neaimi Abdulrahman Omair Doha, Qatar 1954 Qatar

532.00 al-'Anizi Abd al-Rahman Khalaf Ubayd Juday' 6/03/73 Kuwaiti

532.01 al-Anizi ‘Abd al-Rahman Khalaf 6/03/73 Kuwaiti

532.02 al-‘Anzi ‘Abd al-Rahman Khalaf 6/03/73 Kuwaiti

532.03 al-Rahman Abu Usamah 6/03/73 Kuwaiti

532.04 Kuwaiti Abu Shaima’ 6/03/73 Kuwaiti

532.05 al-Kuwaiti Abu Usamah 6/03/73 Kuwaiti

532.06 Usama Abu 6/03/73 Kuwaiti

532.07 Yusuf 6/03/73 Kuwaiti

533.00 Khattab Anas Hasan Damascus, Syria 07/04/86 Syrian

533.01 al-Khayat Samir Ahmed Damascus, Syria 07/04/86 Syrian

533.02 Hani Damascus, Syria 07/04/86 Syrian

533.03 Hamzah Abu Damascus, Syria 07/04/86 Syrian

533.04 Hadud Abu-Ahmad Damascus, Syria 07/04/86 Syrian

534.00 al-Juburi Maysar Ali Musa Abdallah Al-Shura, Mosul, Iraq 01/06/76 Iraqi

534.01 al-Jiburi Muyassir Al-Shura, Mosul, Iraq 01/06/76 Iraqi

Harara, Ninawa Province, IraqHarara, Ninawa Province, Iraq


534.02 Harara Muyassir Al-Shura, Mosul, Iraq 01/06/76 Iraqi

534.03 al-Shammari Muyassir Al-Shura, Mosul, Iraq 01/06/76 Iraqi

534.04 Hassan Muhammad Khalid Al-Shura, Mosul, Iraq 01/06/76 Iraqi

534.05 al-Shammari Al-Shura, Mosul, Iraq 01/06/76 Iraqi

534.06 al-Qahtani Mus'ab Al-Shura, Mosul, Iraq 01/06/76 Iraqi

534.07 al-Qatani Abu Maria Al-Shura, Mosul, Iraq 01/06/76 Iraqi

535.00 Al-Ajmi Shafi Sultan Mohammed Warah, Kuwait 01/01/73 Kuwaiti

535.01 al-Ajmi Shafi Warah, Kuwait 01/01/73 Kuwaiti

535.02 Shafial-Ajmi Sheikh Warah, Kuwait 01/01/73 Kuwaiti

535.03 Abu-Sultan Shaykh Warah, Kuwait 01/01/73 Kuwaiti

536.00 Al-Qaduli ‘Abd al-Rahman Muhammad Mustafa Mosul, Ninawa Province, Iraq 1959 1957 Iraqi

536.01 Shaykhlari ‘Abd al-Rahman Muhammad Mustafa Mosul, Ninawa Province, Iraq 1959 1957 Iraqi

536.02 Mustafa Umar Muhammad Khalil Mosul, Ninawa Province, Iraq 1959 1957 Iraqi

536.03 al-Bayati Abdul Rahman Muhammad Mosul, Ninawa Province, Iraq 1959 1957 Iraqi

536.04 al-Bayati Tahir Muhammad Khalil Mosul, Ninawa Province, Iraq 1959 1957 Iraqi

536.05 Ahmad Aliazra Ra’ad Mosul, Ninawa Province, Iraq 1959 1957 Iraqi

536.06 Abu-Shuayb Mosul, Ninawa Province, Iraq 1959 1957 Iraqi

536.07 Iman Hajji Mosul, Ninawa Province, Iraq 1959 1957 Iraqi

536.08 Iman Abu Mosul, Ninawa Province, Iraq 1959 1957 Iraqi

536.09 Ala Abu Mosul, Ninawa Province, Iraq 1959 1957 Iraqi

536.10 Hasan Abu Mosul, Ninawa Province, Iraq 1959 1957 Iraqi

536.11 Muhammad Abu Mosul, Ninawa Province, Iraq 1959 1957 Iraqi

536.12 Zayna Abu Mosul, Ninawa Province, Iraq 1959 1957 Iraqi

537.00 Konig Emilie Edwige Ploemeur, France 09/12/84 French

537.01 Konig Emilie Samra Ploemeur, France 09/12/84 French

538.00 Guiavarch Kevin Jordan Axel Paris, France 12/03/93 French

539.00 Diaby Oumar Dakar, Senegal 05/08/75 Senegalese

539.01 Omsen Dakar, Senegal 05/08/75 Senegalese

539.02 Omsen Oumar Dakar, Senegal 05/08/75 Senegalese

Harara, Ninawa Province, IraqHarara, Ninawa Province, IraqHarara, Ninawa Province, IraqHarara, Ninawa Province, IraqHarara, Ninawa Province, IraqHarara, Ninawa Province, Iraq


540.00 Uthman 'Abd al-Salam Ashraf Muhammad Yusuf Iraq 1984 Jordanian

540.01 Uthman 'Abd-al-Salam Ashraf Muhammad Yusif Iraq 1984 Jordanian

540.02 Abd-al-Salam Ashraf Muhammad Yusuf Iraq 1984 Jordanian

540.03 Abd al-Salam Ashraf Muhammad Yusif Iraq 1984 Jordanian

540.04 Khattab Iraq 1984 Jordanian

540.05 al-Khattab Ibn Iraq 1984 Jordanian

541.00 al-Bakr Ibrahim Isa Hajji Muhammad Qatar 12/07/77 Qatari

541.01 al-Bakar Ibrahim Issa Haji Muhammad Qatar 12/07/77 Qatari

541.02 al-Bakr Ibrahim Isa Haji Qatar 12/07/77 Qatari

541.03 Albaker Ibrahim Issa Hijji Mohd Qatar 12/07/77 Qatari

541.04 al-Baker Ibrahim Issa Hijji Muhammad Qatar 12/07/77 Qatari

541.05 al-Bakar Ibrahim Issa Qatar 12/07/77 Qatari

541.06 al-Bakr Ibrahim Qatar 12/07/77 Qatari

541.07 Abu-Khalil Qatar 12/07/77 Qatari

542.00 Batirashvili Tarkhan Tayumurazovich 11/01/86 1982 Georgian

542.01 Batyrashvili Tarkhan Tayumurazovich 11/01/86 1982 Georgian

542.02 Batirashvili Tarkhan 11/01/86 1982 Georgian

542.03 Shishani Omar 11/01/86 1982 Georgian

542.04 Shishani Umar 11/01/86 1982 Georgian

542.05 al-Shishani Abu Umar 11/01/86 1982 Georgian

542.06 al-Shishani Omar 11/01/86 1982 Georgian

Akhmeta, Village Birkiani, Georgia








542.07 Omar Chechen 11/01/86 1982 Georgian

542.08 Omar the Chechen 11/01/86 1982 Georgian

542.09 Omer the Chechen 11/01/86 1982 Georgian

542.10 Umar the Chechen 11/01/86 1982 Georgian

542.11 Abu Umar 11/01/86 1982 Georgian

542.12 Abu Hudhayfah 11/01/86 1982 Georgian

543.00 Uthman 'Abd al-Salam Abd al-Malik Muhammad Yusuf 13/07/89 Jordanian

543.01 Abd-al-Salam 'Abd al-Malik Muhammad Yusif 13/07/89 Jordanian

543.02 al-Qatari Umar 13/07/89 Jordanian

543.03 al-Tayyar Umar 13/07/89 Jordanian

544.00 Cuspert Denis Mamadou Gerhard Berlin, Germany 18/10/75 German

544.01 al-Almani Abu Talha Berlin, Germany 18/0/75 German

545.00 Pershada Angga Dimas Jakarta, Indonesia 04/03/85 Indonesian

545.01 Persada Angga Dimas Jakarta, Indonesia 04/03/85 Indonesian

545.02 Persadha Angga Dimas Jakarta, Indonesia 04/03/85 Indonesian

545.03 Prasondha Angga Dimas Jakarta, Indonesia 04/03/85 Indonesian

546.00 Sukirno Bambang Indonesia 05/04/75 Indonesian

546.01 Zahra Pak Indonesia 05/04/75 Indonesian

546.02 Zahra Abu Indonesia 05/04/75 Indonesian

547.00 Santoso Wiji Joko 14/07/75 Indonesian

547.01 Santoso Wijijoko 14/07/75 Indonesian

547.02 al-Jawi Abu Seif 14/07/75 Indonesian







Rembang, Jawa Tengah, Indonesia




547.03 Seif Abu 14/07/75 Indonesian

549.00 Noorzai Abdul Basir 1965 1960 1963 Afghan

549.01 Basir Haji Abdul 1965 1960 1963 Afghan

549.02 Al-Basir Haji Abd 1965 1960 1963 Afghan

549.03 Noorzai Haji Basir 1965 1960 1963 Afghan

549.04 Baseer Abdul 1965 1960 1963 Afghan

549.05 Basir Abdul 1965 1960 1963 Afghan

550.00 Fazlullah Maulana 1974

550.01 Fazlullah Mullah 1974

550.02 Hayat Fazal 1974

550.03 Radio Mullah 1974

551.00 Ouni Harzi Ali Ben Taher Ben Faleh Ariana, Tunisia 09/03/86 Tunisian

551.01 Zoubair Abou Ariana, Tunisia 09/03/86 Tunisian

552.00 Ouni Harzi Tarak Ben Taher Ben Faleh Tunis, Tunisia 03/05/82 Tunisian

552.01 Al Tounisi Abou Omar Tunis, Tunisia 03/05/82 Tunisian

553.00 Ben Goumo Sofiane Derna, Libya 26/06/59 Libyan

553.01 bin Qumu Sufyan Derna, Libya 26/06/59 Libyan

553.02 al Libi Abou Fares Derna, Libya 26/06/59 Libyan


Baluchistan Province, Pakistan






Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province, Pakistan





554.00 al-Fadhil Abd al-Aziz Aday Zimin Kuwait 27/08/81

554.01 al-Fadhli Abd al-Aziz Udai Samin Kuwait 27/08/81

554.02 al-Fadhl Abd al-Aziz Udai Samin Kuwait 27/08/81

554.03 al-Fadhli Abd al-Aziz Adhay Zimin Kuwait 27/08/81

554.04 al-Fadhali Abdalaziz Ad'ai Samin Fadhli Kuwait 27/08/81

555.00 al-Kawari Abd al-Latif Bin Abdallah Salih Muhammad 28/09/73 Qatari

555.01 al-Kawari Abd-al-Latif Abdallah Salih 28/09/73 Qatari

555.02 al-Kuwari Abd-al-Latif Abdallah Salih 28/09/73 Qatari

555.03 al-Kawwari Abd-al-Latif Abdallah 28/09/73 Qatari

555.04 al-Kawari Abd-al-Latif Abdallah 28/09/73 Qatari

555.05 al-Kawari Abu Ali 28/09/73 Qatari

556.00 Al-Shammari Hamad Awad Dahi Sarhan 31/01/84 Kuwaiti

556.01 al-Kuwaiti Abu Uqlah 31/01/84 Kuwaiti

557.00 al-Ka'bi Sa'd bin Sa'd Muhammad Shariyan 15/02/72 Qatari

557.01 al-Ka’bi Sa'd bin Sa’d Muhammad Shiryan 15/02/72 Qatari

557.02 al-Ka'bi Sa’d Sa’d Muhammad Shiryan 15/02/72 Qatari

557.03 al-Ka'bi Sa’d al-Sharyan 15/02/72 Qatari

557.04 Haza’ Abu 15/02/72 Qatari

557.05 Hazza' Abu 15/02/72 Qatari

557.06 al-Afghani Umar 15/02/72 Qatari

557.07 Sa'd Abu 15/02/72 Qatari

557.08 Suad Abu 15/02/72 Qatari

558.00 Mahmood Aqsa 11/05/94 British

558.01 Layth Umm 11/05/94 British

559.00 Muthana Nasser Ahmed 29/04/94 British

559.01 Muthana Nasir 29/04/94 British

559.02 Muthana Abdul 29/04/94 British

Glasgow, Scotland, United Kingdom

Glasgow, Scotland, United Kingdom

Heath, Cardiff, United Kingdom




559.03 Muthana Abu 29/04/94 British

559.04 Muthana Abu Al-Yemeni 29/04/94 British

559.05 Muthanna Abu 29/04/94 British

560.00 Hussain Omar Ali 21/03/87 British

560.01 Al Britani Abu-Sa'id 21/03/87 British

561.00 Jones Sally-Anne Frances 17/11/68 British

561.01 al-Britani Umm Hussain 17/11/68 British

561.02 Hussain Sakinah 17/11/68 British

562.00 Ben Al-Hakim Boubaker Ben Habib Paris, France 01/08/83 French Tunisian

562.01 el-Hakim Boubakeur Paris, France 01/08/83 French Tunisian

562.02 el Hakim Boubaker Paris, France 01/08/83 French Tunisian

562.03 al Moukatel Abou Paris, France 01/08/83 French Tunisian

562.04 Mouqatel Abou Paris, France 01/08/83 French Tunisian

562.05 al-Tunisi Abu-Muqatil Paris, France 01/08/83 French Tunisian

562.06 Boubakeur El Hakim Paris, France 01/08/83 French Tunisian

563.00 Cherif Peter 26/08/82 French

564.00 Hauchard Maxime 17/03/92 French

564.01 al Faransi Abou Abdallah 17/03/92 French

565.00 Al-Absi Amru Saudi Arabia approximately 1979

565.01 al Absi Amr Saudi Arabia approximately 1979

565.02 al Absi Abu al Athir Amr Saudi Arabia approximately 1979

565.03 al-Athir Abu Saudi Arabia approximately 1979

565.04 al-Asiri Abu Saudi Arabia approximately 1979

565.05 Asir Abu Saudi Arabia approximately 1979




High Wycombe, Buckinghamshire, United Kingdom

High Wycombe, Buckinghamshire, United Kingdom

Greenwich, Greater London, United Kingdom



Paris, 20th district, France

Saint Aubin les Elbeuf, Normandy, France

Saint Aubin les Elbeuf, Normandy, France


565.06 al Shami Abu Amr Saudi Arabia approximately 1979

565.07 al-Shami Abu al-Athir Saudi Arabia approximately 1979

565.08 al-Absi Abu-Umar Saudi Arabia approximately 1979

566.00 Al-Rumaysh Mu'Tassim Yahya Ali Jeddah, Saudi-Arabia 04/01/73 Yemeni

566.01 Rayhanah Jeddah, Saudi-Arabia 04/01/73 Yemeni

566.02 Abu-Rayhanah Jeddah, Saudi-Arabia 04/01/73 Yemeni

566.03 Handaleh Jeddah, Saudi-Arabia 04/01/73 Yemeni

566.04 al-Jeddawi Abu-Rayhanah al-'Ansari Jeddah, Saudi-Arabia 04/01/73 Yemeni

567.00 Aljarba Tarad Mohammad Iraq 20/11/79 Saudi Arabian

567.01 Aljarba Tarad Iraq 20/11/79 Saudi Arabian

567.02 al-Shimali Abu-Muhammad Iraq 20/11/79 Saudi Arabian

568.00 Muhaxheri Lavdrim Kaqanik/Kacanik 03/11/89

568.01 al Kosova Abu Abdullah Kaqanik/Kacanik 03/11/89

568.02 al-Kosovi Abu Abdallah Kaqanik/Kacanik 03/11/89

568.03 al-Kosovo Abu Abdallah Kaqanik/Kacanik 03/11/89

569.00 Muthana Aseel Cardiff, United Kingdom 22/11/96 British

570.00 Abdurakhmanov Maghomed Maghomedzakirovich 24/11/74 Russian

570.01 Banat Abu 24/11/74 Russian

570.02 al Banat Abu 24/11/74 Russian

approximately 1987

approximately 1987

approximately 1987

approximately 1987

Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russian Federation




571.00 Atabiev Islam Seit-Umarovich 29/09/83 Russian

571.01 Jihab Abu 29/09/83 Russian

572.00 Chataev Akhmed Rajapovich Russian

572.01 Shishani Akhmad Russian

572.02 Mayer David Russian

572.03 Sene Elmir Russian

572.04 Odnorukiy Russian

573.00 Gaziev Tarkhan Ismailovich 11/11/65

573.01 Oduev Razman 11/11/65

573.02 Gaziev Tarkhan Isaevich 11/11/65

573.03 Gaziev Husan Isaevich 11/11/65

573.04 Sulimov Umar 11/11/65

573.05 Wainakh 11/11/65

573.06 Bilal Abu 11/11/65

573.07 Yasir Abu 11/11/65

Ust-Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation

Ust-Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation

Vedeno Village, Vedenskiy District, Republic of Chechnya, Russian Federation

04/07/80


04/07/80


04/07/80


04/07/80


04/07/80

Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation

Russian Federation


Russian Federation


Russian Federation


Russian Federation


Russian Federation


Russian Federation


Russian Federation


Russian Federation


573.08 Asim Abu 11/11/65

573.09 Ab-Bilal 11/11/65

573.10 Abu-Naser 11/11/65

574.00 Guchaev Zaurbek Salimovich 07/09/75 Russian

574.01 Bach 07/09/75 Russian

574.02 Vostochniy 07/09/75 Russian

574.03 Aziz Abdul 07/09/75 Russian

575.00 Ismailov Shamil Magomedovich 29/10/80 Russian

575.01 Aliev Shamil Megomedovich 29/10/80 Russian

575.02 Hanifa Abu 29/10/80 Russian

576.00 Agha Torek 1960 1962 Approximately 1965

576.01 Hashan Sayed Mohammed 1960 1962 Approximately 1965

576.02 Agha Torak 1960 1962 Approximately 1965

576.03 Agha Toriq 1960 1962 Approximately 1965

576.04 Sayed Toriq Agha 1960 1962 Approximately 1965

577.00 Erdogan Emrah Karliova, Turkey 02/02/88 German

577.01 Al-Kurdy Imraan Karliova, Turkey 02/02/88 German


Russian Federation


Russian Federation


Russian Federation

Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation




Astrakhan, Russian Federation














577.02 ibn Hassan Imran Karliova, Turkey 02/02/88 German

577.03 El Kurdy Salahaddin Karliova, Turkey 02/02/88 German

577.04 Al Kudy Salahaddin Karliova, Turkey 02/02/88 German

577.05 Al-Kurdy Salahaddin Karliova, Turkey 02/02/88 German

577.06 Aldin Salah Karliova, Turkey 02/02/88 German

577.07 Al Kurdy Ismatullah Karliova, Turkey 02/02/88 German

578.00 Azzouz Abd Al-Baset Doma, Libya 07/02/66 Libyan

578.01 Azouz Abdelbassed Doma, Libya 07/02/66 Libyan

578.02 Azouz Abdul Baset Doma, Libya 07/02/66 Libyan

579.00 Khalimov Gulmurod Varzob area, Tajikistan Dushanbe, Tajikistan 14/05/75 Tajikistani

580.00 Imamovic Nusret 26/09/71 26/09/77

580.01 Imamovic Nusret Sulejman 26/09/71 26/09/77

581.00 al-Najdi Muhannad al-Duwadmi, Saudi Arabia 19/05/84 Saudi Arabian

581.01 al-'Utaybi Ali Manahi Ali al-Mahaydali al-Duwadmi, Saudi Arabia 19/05/84 Saudi Arabian

581.02 al-Tajiki Ghassan al-Duwadmi, Saudi Arabia 19/05/84 Saudi Arabian

582.00 Laaboudi Morad Morocco 26/02/93 Moroccan

582.01 Ismail Abu Morocco 26/02/93 Moroccan

582.02 al-Maghribi Abu Ismail Morocco 26/02/93 Moroccan

583.00 al-Shawakh Ali Musa 1973 Syrian

583.01 al-Shawagh Ali Musa 1973 Syrian

583.02 al-Shawakh Ali al-Hamoud 1973 Syrian

583.03 al-Shawwakh Ibrahim 1973 Syrian

Approximately 1975

Bosnian and Herzegovinian

Bosnian and Herzegovinian

Sahl Village, Raqqa Province, Syrian Arab Republic





583.04 Ali al-Shawakh Muhammad 1973 Syrian

583.05 Luqman Abu 1973 Syrian

583.06 Ali Hammud 1973 Syrian

583.07 al-Aujayd Abdullah Shuwar 1973 Syrian

583.08 Ali Awas 1973 Syrian

583.09 Ali Derwish 1973 Syrian

583.10 Ali al-Hamud 1973 Syrian

583.11 al-Sahl Abu Luqman 1973 Syrian

583.12 al-Suri Abu Luqman 1973 Syrian

583.13 Ayyub Abu 1973 Syrian

584.00 al-Sha'ari Hasan al-Salahayn Salih Derna, Libya 1975 Libyan

584.01 al-Sha‘iri Husayn al-Salihin Salih Derna, Libya 1975 Libyan

584.02 al-Libi Abu Habib Derna, Libya 1975 Libyan

584.03 Habib Hasan Abu Derna, Libya 1975 Libyan

585.00 Ben Helal Mounir Ben Dhaou Ben Brahim Ben Guerdane, Tunisia 10/05/83 Tunisian

585.01 Helel Mounir Ben Guerdane, Tunisia 10/05/83 Tunisian

585.02 Hilel Mounir Ben Guerdane, Tunisia 10/05/83 Tunisian

585.03 Rahmah Abu Ben Guerdane, Tunisia 10/05/83 Tunisian

585.04 al-Tunisi Abu Maryam Ben Guerdane, Tunisia 10/05/83 Tunisian

586.00 Saleh Mohammed Abdel-Halim Hemaida Alexandria, Egypt 22/09/88 22/09/89 Egyptian

586.01 Saleh Muhammad Hameida Alexandria, Egypt 22/09/88 22/09/89 Egyptian

586.02 Humaydah Muhammad Abd-al-Halim Alexandria, Egypt 22/09/88 22/09/89 Egyptian

586.03 Baluchistan Faris Alexandria, Egypt 22/09/88 22/09/89 Egyptian

587.00 Benghalem Salim Bourg la Reine, France 06/07/80 French

588.00 Al-Anabi Abu Ubaydah Yusuf Annaba, Algeria 07/02/69 Algerian

588.01 Al-Annabi Abou Obejda Youssef Annaba, Algeria 07/02/69 Algerian

588.02 Al-Inabi Abu-Ubaydah Yusuf Annaba, Algeria 07/02/69 Algerian

588.03 Yazid Mebrak Annaba, Algeria 07/02/69 Algerian

588.04 Obeida Youcef Abu Annaba, Algeria 07/02/69 Algerian

588.05 Yazid Mibrak Annaba, Algeria 07/02/69 Algerian

588.06 Yazid Yousif Abu Obayda Annaba, Algeria 07/02/69 Algerian












588.07 Mebrak Yazid Annaba, Algeria 07/02/69 Algerian

588.08 Mabrak Yazid Annaba, Algeria 07/02/69 Algerian

588.09 Ubaydah Yusuf Abu Annaba, Algeria 07/02/69 Algerian

588.10 Youcef Abou Annaba, Algeria 07/02/69 Algerian

589.00 Ujaym al-Hababi Nayef Salam Muhammad Saudi Arabia 1981 Saudi Arabian Qatari

589.01 Ujaym al-Hababi Nayf Salam Muhammad Saudi Arabia 1981 Saudi Arabian Qatari

589.02 al-Qahtani Faruq Saudi Arabia 1981 Saudi Arabian Qatari

589.03 al-Qatari Faruq Saudi Arabia 1981 Saudi Arabian Qatari

589.04 al Qatari Farouq al-Qahtani Saudi Arabia 1981 Saudi Arabian Qatari

589.05 al-Qahtani Sheikh Farooq Saudi Arabia 1981 Saudi Arabian Qatari

589.06 Farouk Shaykh Imran Saudi Arabia 1981 Saudi Arabian Qatari

589.07 al-Qatari Sheikh Faroq Saudi Arabia 1981 Saudi Arabian Qatari

590.00 Ahmad al-Binali Turki Mubarak Abdullah Al Muharraq, Bahrain 03/09/84 Bahraini

590.01 Turki Mubarak Abdullah Al Muharraq, Bahrain 03/09/84 Bahraini

590.02 al-Binali Turki Mubarak Al Muharraq, Bahrain 03/09/84 Bahraini

590.03 al-Benali Turki Al Muharraq, Bahrain 03/09/84 Bahraini

590.04 al-Binali Turki Al Muharraq, Bahrain 03/09/84 Bahraini

590.05 al-Athari Abu Human Bakr ibn Abd al-Aziz Al Muharraq, Bahrain 03/09/84 Bahraini

590.06 al-Athari Abu Bakr Al Muharraq, Bahrain 03/09/84 Bahraini

590.07 al-Salafi Abu Hazm Al Muharraq, Bahrain 03/09/84 Bahraini

590.08 al-Bahrayni Abu Hudhayfa Al Muharraq, Bahrain 03/09/84 Bahraini

590.09 al-Mudari Abu Khuzayma Al Muharraq, Bahrain 03/09/84 Bahraini

590.10 al-Sulami Abu Sufyan Al Muharraq, Bahrain 03/09/84 Bahraini

590.11 Abu Dergham Al Muharraq, Bahrain 03/09/84 Bahraini

590.12 al-Athari Abu Human Al Muharraq, Bahrain 03/09/84 Bahraini

Approximately 1980

Approximately 1980

Approximately 1980

Approximately 1980

Approximately 1980

Approximately 1980

Approximately 1980

Approximately 1980

Al Binali


591.00 Al-Zahrani Faysal Ahmad Bin Ali 19/01/86 Saudi Arabian

591.01 Alzahrani Faisal Ahmed Ali 19/01/86 Saudi Arabian

591.02 al-Saudi Abu Sarah 19/01/86 Saudi Arabian

591.03 Zahrani Abu Sara 19/01/86 Saudi Arabian

592.00 Febriwansyah Tuah Jakarta, Indonesia 18/02/68 Indonesian

592.01 Hasrudin Tuah Febriwansyah bin Arif Jakarta, Indonesia 18/02/68 Indonesian

592.02 Febriwansah Tuwah Jakarta, Indonesia 18/02/68 Indonesian

592.03 Fachri Muhammad Jakarta, Indonesia 18/02/68 Indonesian

592.04 Fachria Muhammad Jakarta, Indonesia 18/02/68 Indonesian

592.05 Fachry Muhammad Jakarta, Indonesia 18/02/68 Indonesian

593.00 Juaythini Husayn 03/05/77 Palestinian

593.01 Aljeithni Hussein Mohammed Hussein 03/05/77 Palestinian

593.02 al-Juaythini Husayn Muhammad 03/05/77 Palestinian

593.03 al-Juaythini Husayn Muhammad Husayn 03/05/77 Palestinian

593.04 al-Juaythini Husayn Muhamad Husayn 03/05/77 Palestinian

593.05 Juaythini Husayn Muhammad Husayn 03/05/77 Palestinian

593.06 al-Juaitni Abu Muath 03/05/77 Palestinian

594.00 Ibrahim Muhammad Sholeh Demak, Indonesia Sept. 1958 Indonesian

594.01 Ibrahim Mohammad Sholeh Demak, Indonesia Sept. 1958 Indonesian

Nuseirat Refugee Camp, Gaza Strip, Palestinian Territories








594.02 Ibrohim Muhammad Sholeh Demak, Indonesia Sept. 1958 Indonesian

594.03 Ibrahim Muhammad Soleh Demak, Indonesia Sept. 1958 Indonesian

594.04 Ibrahim Sholeh Demak, Indonesia Sept. 1958 Indonesian

594.05 Ibrahim Muh Sholeh Demak, Indonesia Sept. 1958 Indonesian

595.00 Byutukaev Aslan Avgazarovich 22/10/74

595.01 Khazmat Amir 22/10/74

596.00 Vakhitov Ayrat Nasimovich 27/03/77

596.01 Bulgarskiy Salman 27/03/77

597.00 Aselderov Rustam Magomedovich 09/03/81

597.01 Muhammad Abu 09/03/81

597.02 Al-Kadari Abu Muhammad 09/03/81

597.03 Muhamadmuhtar 09/03/81

598.00 Al-Hasri Bassam Ahmad 01/01/69 State of Palestine

598.01 Husari Bassam Ahmad 01/01/69 State of Palestine

598.02 Akhlaq Abu Ahmad 01/01/69 State of Palestine

598.03 al-Shami Abu Ahmad 01/01/69 State of Palestine

599.00 Khalil Iyad Nazmi Salih Syrian Arab Republic 1974 Jordan

599.01 Khalil Ayyad Nazmi Salih Syrian Arab Republic 1974 Jordan

599.02 Khalil Eyad Nazmi Saleh Syrian Arab Republic 1974 Jordan

599.03 al-Toubasi Iyad Syrian Arab Republic 1974 Jordan

599.04 al-Tubasi Iyad Syrian Arab Republic 1974 Jordan

599.05 al-Darda' Abu Syrian Arab Republic 1974 Jordan

599.06 al-Urduni Abu-Julaybib Syrian Arab Republic 1974 Jordan

599.07 Abu-Julaybib Syrian Arab Republic 1974 Jordan

600.00 Al-Zaidi Ghalib Abdullah 1975 1970 Yemen

Kitaevka, Novoselitskiy District, Stavropol Region, Russian Federation

Russian Federation

Kitaevka, Novoselitskiy District, Stavropol Region, Russian Federation

Russian Federation

Naberezhnye Chelny, Republic of Tatarstan, Russian Federation

Russian Federation

Naberezhnye Chelny, Republic of Tatarstan, Russian Federation

Russian Federation

Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia, Russian Federation

Russian Federation


Russian Federation


Russian Federation


Russian Federation

Qalamun, Damascus Province, Syrian Arab Republic

Ghutah, Damascus Province, Syrian Arab Republic

Approximately 1971

Syrian Arab Republic



Approximately 1971




Approximately 1971




Approximately 1971


Raqqah Region, Marib Governorate, Yemen


600.01 al-Zaydi Ghalib Abdallah 1975 1970 Yemen

600.02 al-Zaydi Ghalib Abdallah Ali 1975 1970 Yemen

600.03 al Zaydi Ghalib 1975 1970 Yemen

601.00 Al-Qaysi Nayif Salih Salim 1983 Yemen

601.01 al Qaisi Naif Saleh Salem 1983 Yemen

601.02 al-Ghaysi Nayif 1983 Yemen

602.00 Saal Fared Bonn, Germany 18/02/89 German Algerian

602.01 Al Almani Abu Luqmaan Bonn, Germany 18/02/89 German Algerian

602.02 Lugmaan Abu Bonn, Germany 18/02/89 German Algerian

603.00 Kotey Alexanda Amon 13/12/83

603.01 Kotey Alexe 13/12/83

603.02 Kote Alexanda 13/12/83

604.00 El Sheikh Elshafee 16/07/88

604.01 Elsheikh El Shafee 16/07/88

604.02 El-Sheikh Alshafee 16/07/88

605.00 Anggih Tamtomo Muhammad Bahrum Naim Surakarta, Indonesia Pekalongan, Indonesia 06/09/83 Indonesia

605.01 Naim Bahrun Surakarta, Indonesia Pekalongan, Indonesia 06/09/83 Indonesia

605.02 Tamtomo Anggih Surakarta, Indonesia Pekalongan, Indonesia 06/09/83 Indonesia

605.03 Rayyan Abu Surakarta, Indonesia Pekalongan, Indonesia 06/09/83 Indonesia

605.04 Rayan Abu Surakarta, Indonesia Pekalongan, Indonesia 06/09/83 Indonesia

605.05 Aisyah Abu Surakarta, Indonesia Pekalongan, Indonesia 06/09/83 Indonesia

606.00 Barkhanoev Malik Ruslanovich 14/03/92

Raqqah Region, Marib Governorate, YemenRaqqah Region, Marib Governorate, YemenRaqqah Region, Marib Governorate, YemenAl Baydah Governorate, Yemen

Al Baydah Governorate, Yemen

Al Baydah Governorate, Yemen

London, United Kingdom of Great Britain and Northern Ireland

United Kingdom of Great Britain and Northern Ireland











Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia, Russian Federation

Russian Federation


606.01 al-Ingushi Saifuddin 14/03/92

606.02 Ingushi Saifuddin 14/03/92

607.00 Margoshvili Murad Iraklievich 15/01/70

607.01 Margoshvili Zurab Iraklievich 15/01/70

607.02 Madayev Murad Akhmedovich 15/01/70

607.03 Madayev Lova 15/01/70

607.04 Al-Shishani Abu-Muslim 15/01/70

608.00 Rochman Oman Sumedang, Indonesia 05/01/72 Indonesia

608.01 Rahman Oman Sumedang, Indonesia 05/01/72 Indonesia

608.02 Al-Arkhabiliy Abu Sulaiman Aman Abdurrahman Sumedang, Indonesia 05/01/72 Indonesia

608.03 Rahman Aman Abdul Sumedang, Indonesia 05/01/72 Indonesia

608.04 Abdurahman Aman Sumedang, Indonesia 05/01/72 Indonesia

608.05 Abdurrachman Aman Sumedang, Indonesia 05/01/72 Indonesia

608.06 Abdulrohman Oman Sumedang, Indonesia 05/01/72 Indonesia

608.07 Abdurrahman Oman Sumedang, Indonesia 05/01/72 Indonesia

608.08 Abdurrahman Aman Sumedang, Indonesia 05/01/72 Indonesia

609.00 Crawford Shane Dominic 22/02/86

609.01 at-Trinidadi Abu Sa'd 22/02/86

610.00 Al-Mansur Salim Mustafa Muhammad Baghdad, Iraq 20/02/62 1959 Iraq

610.01 Al-Ifri Salim Mustafa Muhammad Mansur Baghdad, Iraq 20/02/62 1959 Iraq


Russian Federation


Russian Federation

Grozny, Chechen Republic, Russian Federation

Russian Federation


Russian Federation


Russian Federation


Russian Federation


Russian Federation

Mount Hope, Trinidad and Tobago

Trinidad and Tobago

Mount Hope, Trinidad and Tobago

Trinidad and Tobago

Tel Afar, Nineveh Province, Iraq



610.02 Al-Ifri Saleem Baghdad, Iraq 20/02/62 1959 Iraq

610.03 Mustafa Salim Mansur Baghdad, Iraq 20/02/62 1959 Iraq

610.04 Mansur Salim Baghdad, Iraq 20/02/62 1959 Iraq

610.05 Al-Shaklar Hajji Salim Baghdad, Iraq 20/02/62 1959 Iraq

611.00 Al-Kubaysi Umar Mahmud Irhayyim Al-Anbar Province, Iraq 16/06/67 01/01/67 Iraq

611.01 al-Kubaysi Umar Mahmud Rahim Al-Anbar Province, Iraq 16/06/67 01/01/67 Iraq

611.02 Al-Fayyadh Omar Mahmood Irhayyim Al-Anbar Province, Iraq 16/06/67 01/01/67 Iraq

611.03 Rahim Umar Mahmud Al-Anbar Province, Iraq 16/06/67 01/01/67 Iraq

611.04 Al-Qubaysi Umar Mahmud Rahim Al-Anbar Province, Iraq 16/06/67 01/01/67 Iraq

611.05 Arhaym Umar Mahmud Al-Kubaysi Al-Anbar Province, Iraq 16/06/67 01/01/67 Iraq

611.06 Arhaym Umar Mahmud Al-Anbar Province, Iraq 16/06/67 01/01/67 Iraq

611.07 Irhayyim Omar Mahmood Al-Anbar Province, Iraq 16/06/67 01/01/67 Iraq

611.08 Al-Kobaisi Omar Mahmood Irhayyim Al-Fayyadh Al-Anbar Province, Iraq 16/06/67 01/01/67 Iraq

611.09 al-Kubaysi Umar Al-Anbar Province, Iraq 16/06/67 01/01/67 Iraq

This file is also available in a .txt format. A shorter “Printable” version of this list is available under the Terrorism Financing section of our Web site at http://www.osfi-bsif.gc.ca/osfi/index_e.aspx?ArticleID=524numbering each person (with the same number being used for aliases)

One name aliases are removing honorifics (Maulavi, Mullah, Haj, Dr.)removing the column "Basis"having separate columns for alternative dates of birth and nationalities

However, sometimes whhaving separate columns for each name For purposes of searches, we have recommended that financial institutions search all names as if they were family names, excepting honorifics. Honorifics common in this list include "Mullah", "Molla", "Hadji", Haji", and "Maulavi". Hadji (or Haji) means someone who has been on pilgrimage, and Mullah (or Molla) and Maulavi are religious titles. Similarly, as many of the names on this list were originally in another alphabet, spelling cannot be relied upon to be absolutely determinative (e.g. Muhammad Atif could also be written Mohammad Ateef). If you have grounds for suspicion do not rely on different (but similar) spelling as grounds for deciding that a person is not intended to be covered by the list.





1 This consolidated list has a number of features designed to accommodate requests by financial institutions. As a result, it is longer because it lists each aka and related identifying information as a separate record.

2 In Arabic (and other cultures, such as Chinese) the family name is usually given first, followed by the individual name so a Mr. John Smith would in Arabic normally be called Smith John.

3 The ID number reflects each individual. Each individual, as well as any alternate names for that individual, has been assigned a unique ID number.


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

4 Date of Birth is listed in order of day/month/year. Aternate dates of birth are listed in subsequent columns.

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


Title, Designation, Passport No., Address, National Identification No., Other Info.

Afghanistan

Afghanistan

Afghanistan

Title: Haji; Other information: Pakistan




Basis5

Title: Maulavi, Mullah; Designation: First Secretary, Taliban Consulate General, Quetta, Pakistan; Passport no.: Afghan passport number D 0001203; Address: Iltifat village, Shakardara District, Kabul Province, Afghanistan; Puli Charkhi Area, District Number 9, Kabul City, Kabul Province.

UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (September 21, 2007); UNSC (November 29, 2011)

Title: Maulavi, Mullah; Designation: First Secretary, Taliban Consulate General, Quetta, Pakistan; Passport no.: Afghan passport number D 0001203; Address: Iltifat village, Shakardara District, Kabul Province, Afghanistan; Puli Charkhi Area, District Number 9, Kabul City, Kabul Province.


Title: Maulavi; Designation: Deputy Minister of Security (Intelligence) under the Taliban regime; Address: Qatar. UNSC (January 31, 2007); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008); UNSC (November 29, 2011); UNSC (December 31, 2013); UNSC (September 7, 2016)



UNSC (October 17, 2001); UNSC (November 26, 2004)



UNSC (October 6, 2001); UNSC (June 1, 2007); UNSC (June 9, 2011)




UNSC (October 17, 2001); UNSC (June 26, 2013)UNSC (October 17, 2001); UNSC (June 26, 2013)UNSC (October 17, 2001); UNSC (June 26, 2013)UNSC (October 17, 2001); UNSC (June 26, 2013)

Title: Maulavi; Designation: Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime; Other information: Directs a Taliban “front”(mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area.

UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (December 31, 2013)


Other information: Reportedly deceased in October 2001.




Title: Maulavi; Designation: Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime; Other information: Directs a Taliban “front”(mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area.

UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (December 31, 2013)

Title: Maulavi; Designation: Minister of Haj and Religious Affairs under the Taliban regime; Education Minister under the Taliban regme; Other information: Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010; Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group.

UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (February 1, 2008); UNSC (November 29, 2011)







Title: Maulavi; Designation: Chief of Justice of Military Court under the Taliban regime; Other information: Believed to be in Afghanistan/Pakistan border area.


UNSC (October 6, 2001); UNSC (November 26, 2004); UNSC (July 18, 2007); UNSC (May 12, 2011)




Title: Mullah, Haji; Designation: President of Central Bank (Da Afghanistan Bank) under the Taliban regime, Minister of Finance under the Taliban regime. Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council.

UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (December 31, 2013)

Title: Maulavi; Designation: Deputy Minister of Agriculture under the Taliban regime; Other information: Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe.

UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011)

Title: Maulavi; Designation: Minister of Urban Development under the Taliban regime, President of Central Bank (Da Afghanistan Bank) under the Taliban regime, Head of Ariana Afghan Airlines under the Taliban regime; Other information: One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe.

UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (December 31, 2013)


Responsible for Usama bin Laden's security.





Title: Mullah; Designation: Mayor of Kandahar under the Taliban regime; Minister of Public Health under the Taliban regime. Other information: Member of Taliban Supreme Chouncil in charge of the Medical Committee as of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Afghanistan/Paksitan border area. Belongs to Barakzai tribe.


Title: Maulavi; Designation: Minister of Water and Electricity under the Taliban regime; Other information: Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area.

UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011)





Title: Alhaj, Mullah; Designation: Minister of Water, Sanitation and Electricity under the Taliban regime; Other information: Belongs to Nurzai tribe.


Alt. POB: Nalgham area, Zheray District, Kandahar Province, Afghanistan; Title: Mullah, Hadji, Maulavi; Designation: Minister of Defence under the Taliban regime; Other information: He was one of the deputies of Mullah Mohammed Omar (TI.0.4.01) and a member of the Taliban’s Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad. Belonged to Alokozai tribe.

UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29. 2011); UNSC (May 18, 2012); UNSC (December 31, 2013)





UNSC (January 25, 2001); UNSC (December 16, 2010); UNSC (July 23, 2013); UNSC (February 15, 2017)







Security coordinator for Usama bin Laden. Repatriated to Afghanistan in February 2006.





Passport no.: Yemeni passport number 541939 issued in Al-Hudaydah, Yemen, issued on 31 Jul. 2000 in the name of Muhammad Muhammad Abdullah Al-Ahdal National; identification no.: Yemeni identity card number 216040; Address: Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen; Other information: Yemen Responsible for the finances of Al-Qa’ida (QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence.

UNSC (October 17, 2001); UNSC (January 30, 2009); UNSC (January 25, 2010)









UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (December 16, 2010)




RIUNRST (October 12, 2001); RIUNRST (June 23, 2006)

National Identification No.: Ration Card no. 0094195; Other information: Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of August 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad.

UNSC (October 6, 2001); UNSC (May 14, 2007); UNSC (July 27, 2007); UNSC (December 10, 2015)




















Passport No.: Yemeni passport number 00385937; Address: Shari Tunis, Sana'a Yemen (previous address) Located in Yemen since Nov. 2008; Driver and private bodyguard to Usama bin Laden (Q1.B.8.01) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008.

UNSC (January 25, 2001); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (January 30, 2009); UNSC (July 17, 2009); UNSC (January 25, 2010)





Passport No.: Yemeni passport number 00385937; Address: Shari Tunis, Sana'a Yemen (previous address), Located in Yemen since Nov. 2008; Driver and private bodyguard to Usama bin Laden (Q1.B.8.01) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008.


Passport No.: Yemeni passport number 00385937; Address: Shari Tunis, Sana'a Yemen (previous address), Located in Yemen since Nov. 2008; Driver and private bodyguard to Usama bin Laden (Q1.B.8.01) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008.


Other information: Finance chief of the Afghan Support Committee (ASC). Al-Qaida facilitator and communication expert. Believed to be in Algeria as at Apr. 2010.

UNSC (January 11, 2002); UNSC (July 18, 2007); UNSC (February 1, 2008); UNSC (May 12, 2011)

Other information: Finance chief of the Afghan Support Committee (ASC). Al-Qaida facilitator and communication expert. Believed to be in Algeria as at Apr. 2010.

UNSC (January 11, 2002); UNSC (July 18, 2007); UNSC (February 1, 2008); UNSC (May 12, 2011)

Passport no.: Libyan passport number 203037, issued in Tripoli, Libya; Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014; Address: Tripoli, Libya (as at Feb. 2014); Other information: Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG).

UNSC (January 11, 2002); UNSC (July 31, 2006); UNSC (October 4, 2006); UNSC (May 12, 2011); UNSC (July 10, 2015)


















Passport no.: Libyan passport number 203037, issued in Tripoli, Libya; Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014; Address: Tripoli, Libya (as at Feb. 2014); Other information: Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG). Abdel Ilah Sabri is a false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated.





Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; other information: Leader of Al-Qaida. Former operational and military leader of Egyptian Islamic Jihad, was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area.

UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007); UNSC (December 16, 2010); UNSC (May 22, 2015)








Title: Maulavi; Designation: Governor of Saripul Province under the Taliban regime; Other information: Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe.






Title: Maulavi, Haji; Designation: Commercial Attache, Taliban Embassy, Islamabad, Pakistan; Passport no.: Afghan passport number D 000912 issued on 30 June 1998; Other information: Believed to be in Afghanistan/Pakistan border area.

UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (October 3, 2008); UNSC (November 29, 2011)

Title: Maulavi, Haji; Designation: Commercial Attache, Taliban Embassy, Islamabad, Pakistan; Passport no.: Afghan passport number D 000912 issued on 30 June 1998; Other information: Believed to be in Afghanistan/Pakistan border area.

UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (October 3, 2008); UNSC (November 29, 2011)

Title: Mullah; Designation: Director of Administrative Affairs under the Taliban regime; Minister of Finance under the Taliban regime; Other information: Belongs to Andar tribe.

UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011)









Title: Maulavi; Designation: Deputy Minister of Finance under the Taliban regime, Governor of Ghazni Province under the Taliban regime, Governor of Paktia Province under the Taliban regime; Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe.


Title: Maulavi; Designation: Deputy Minister of Finance under the Taliban regime, Governor of Ghazni Province under the Taliban regime, Governor of Paktia Province under the Taliban regime; Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe.



Title: Maulavi; Designation: a) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime; b) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime; Other information: Member of the Taliban’s Supreme Council as of May 2007. Believed to be in Afghanistan/Pakistan border area; Member of the Taliban Peshawar Shura Responsible for Afghan Taliban activity in Federally Administrated Tribal areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012.

UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (November 29, 2011); UNSC (August 13, 2012)







Title: Haji, Mullah; Designation: Director of Foreign Relations, Kandahar Province under the Taliban regime; Director of Public Works, Kandahar Province under the Taliban regime; First Deputy Minister of Agriculture under the Taliban regime; Deputy Minister of Public Works under the Taliban regime; Other information: Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad.

UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (October 19, 2012); UNSC (February 11, 2013); UNSC (December 31, 2013)

Title: Haji, Mullah; Designation: Director of Foreign Relations, Kandahar Province under the Taliban regime; Director of Public Works, Kandahar Province under the Taliban regime; First Deputy Minister of Agriculture under the Taliban regime; Deputy Minister of Public Works under the Taliban regime; Other information: Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad.

UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (October 19, 2012); UNSC (February 11, 2013); UNSC (December 31, 2013)


Title: Sheikh, Colonel; Address: Active in Southern Somalia as of Nov. 2012; Also reported to be in Eritrea as of 12 Nov. 2007; Other information: Family background: from the Hawiye's, Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml).

UNSC (November 9, 2001); UNSC (December 21, 2007); UNSC (May 11, 2010); UNSC (May 12, 2011); UNSC (March 15, 2013)




















Title: Mr; Designation: Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates; National identification no.: Afghan national identification card (tazkira) number 44323; Other information: Belongs to Hotak tribe.


Title: Maulavi, Mullah; Designation: Governor of Khost and Paktika provinces under the Taliban regime; Vice-Minister of Information and Culture under the Taliban regime; Consulate Dept., Ministry of Foreign Affairs under the Taliban regime; Other information: Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TI.A.48.01.

UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 7, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (August 13, 2012)

Title: Maulavi, Mullah; Designation: Governor of Khost and Paktika provinces under the Taliban regime; Vice-Minister of Information and Culture under the Taliban regime; Consulate Dept., Ministry of Foreign Affairs under the Taliban regime; Other information: Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TI.A.48.01.

UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 7, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (August 13, 2012)

Title: Mullah; Designation: Deputy Minister of Defence of the Taliban regime; Other information: Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban “Quetta Council” as of May 2007.

UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (February 13, 2012)





Title: Maulavi, Mullah; Designation: Governor of Helmand Province under the Taliban regime; Other information: Member of theTaliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan.



Senior lieutenant of UBL. UNSC (January 25, 2001)

Title: Maulavi; Deputy Minister of Mines and Industries under the Taliban regime; Reportedly deceased in 2005.

Title: Maulavi; Deputy Minister of Mines and Industries under the Taliban regime; Reportedly deceased in 2005.

Title: Maulavi; Designation: Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime

Title: Maulavi, Mullah; Designation: Governor of Helmand Province under the Taliban regime; Other information: Member of theTaliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan.


Title: Maulavi; Designation: Deputy of High Court under the Taliban regime; Passport no.: Afghan passport number OA296623; Other information: Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area.

UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (April 22, 2013)

Title: Maulavi; Designation: Deputy Minister of Security (Intelligence) under the Taliban regime; Other information: As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe.

UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (February 13, 2012); UNSC (December 31, 2013)







Title: Maulavi; Designation: Governor of Laghman Province under the Taliban regime; Other information: Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe.


Title: Maulavi; Designation: Governor of Laghman Province under the Taliban regime; Other information: Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe.


Title: Maulavi; Designation: Deputy Minister of Planning under the Taliban regime; Other Information: Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan/Pakistan border area.

UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (November 29, 2011)

Title: Maulavi; Designation: Deputy Minister of Planning under the Taliban regime; Other Information: Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan/Pakistan border area.

UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (November 29, 2011)


Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.

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








































Title: Maulavi; Designation: Commercial Attache, Taliban Consulate General, Karachi, Pakistan; Other information: Believed to be in Afghanistan/Pakistan border area.

UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008); UNSC (November 29, 2011)

Title: Maulavi; Designation: Repatriation Attache, Taliban Consulate General, Quetta, Pakistan; National identification no.: Afghan identification card (tazkira) number 4414; Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group.


Title: Mullah; Designation: Head of Ariana Afghan Airlines under the Taliban regime; Other informationL Belongs to Ghilzai tribe.







Title: Maulavi; Qari; Designation: Governor of Wardak (Maidan) Province under the Taliban regime; Other information: Believed to be in Afghanistan/Pakistan/Iran border area.


Title: Maulavi; Qari; Designation: Governor of Wardak (Maidan) Province under the Taliban regime; Other information: Believed to be in Afghanistan/Pakistan/Iran border area.


Title: Mullah, Maulavi; Designation: Deputy Minister of Education under the Taliban regime; Other information: Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area.

UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 1, 2008); UNSC (November 29, 2011)





Title: Qari; Designation: Minister of Planning under the Taliban regime; Minister of Higher Education under the Taliban regime; Passport number: OA 454044; Other information: Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area.

UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (October 25, 2012); UNSC (April 22, 2013)





Title: Maulavi; Designation: Minister of Frontier Affairs of the Taliban regime; Other information: Father of Sirajuddin Jallaloudine Haqqani. Nasiruddin Haqqani and Badruddin Haqqani, (deceased). Brother of Mohammad Ibrahim Omari and Khalil Ahmed Haqqani. He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe.

UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 1, 2008); UNSC (July 31, 2008); UNSC (October 3, 2008); UNSC (November 29, 2011); UNSC (February 12, 2014)








Title: Mullah; Designation: Director of Administrative Affairs under the Taliban regime; Head of Information and Culture in Kandahar province under the Taliban regime; Other information: Graduate of the Haqqaniya Madrrassa in Akora Khattak, Pakistan; Believed to have had close relations with Taliban Leader Mullah Mohammad Omar. Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzay tribe. Reportedly deceased as of January 2016.

UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (December 20, 2005); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (September 7, 2016)

Title: Mullah; Designation: Director of Administrative Affairs under the Taliban regime; Head of Information and Culture in Kandahar province under the Taliban regime; Other information: Graduate of the Haqqaniya Madrrassa in Akora Khattak, Pakistan; Believed to have had close relations with Taliban Leader Mullah Mohammad Omar. Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzay tribe. Reportedly deceased as of January 2016.

UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (December 20, 2005); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (September 7, 2016)

Title: Maulavi; Designation: Deputy Minister of Finance under the Taliban regime; National Identification no.: Afghan national identification card (tazkira) number 545167, issued in 1974; Other information: Cousin of Moulavi Noor Jalal. Grandfather's name is Salam. Taliban member responsible for Laghman Province as of late 2010. Believed to be in Afghanistan/Pakistan border area.

UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (November 29, 2011); UNSC (May 16, 2014)

Title: Maulavi; Designation: Deputy Minister of Finance under the Taliban regime; National Identification no.: Afghan national identification card (tazkira) number 545167, issued in 1974; Other information: Cousin of Moulavi Noor Jalal. Grandfather's name is Salam. Taliban member responsible for Laghman Province as of late 2010. Believed to be in Afghanistan/Pakistan border area.

UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (November 29, 2011); UNSC (May 16, 2014)

Title: Maulavi; Designation: Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime;Other information: Deputy Commander of Ezatullah Haqqani Khan Sayyid (TI.H.64.01) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group.



Title: Maulavi; Designation: Deputy Minister of Haj and Religious Affairs under the Taliban regime; Deputy Minister of Higher Education under the Taliban regime; National identification no: Afghan national identification card (tazkira) number 1136 issued. Other information: Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic.

UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (October 3, 2008);UNSC (November 29, 2011); UNSC (December 31, 2013)

Title: Maulavi; Designation: Deputy Minister of Haj and Religious Affairs under the Taliban regime; Deputy Minister of Higher Education under the Taliban regime; National identification no: Afghan national identification card (tazkira) number 1136 issued. Other information: Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic.

UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (October 3, 2008);UNSC (November 29, 2011); UNSC (December 31, 2013)

Title: Mullah; Haji; Designation: First Deputy, Council of Ministers under the Taliban regime; Foreign Minister under the Taliban regime; Governor of Kandahar under the Taliban regime; Political Advisor of Mullah Mohammed Omar; Other information: A close associate of Mullah Mohammed Omar. Member of Taliban Supreme Council as at Dec.2009. Belongs to Kakar tribe.

UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (December 20, 2005); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011)

National identification no.: United States Social Security Number: 548-91-5411, Jordanian national number 9681029476; Other information: In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Father’s name is Mohammad Hijazi. Mother’s name is Sakina.

UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (May 12, 2011); UNSC (March 21, 2017)













Title: Maulavi; Designation: Deputy (Cultural) Minister of Information and Culture under the Taliban regime, Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime; Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Hottak tribe.


Title: Maulavi; Designation: Deputy (Cultural) Minister of Information and Culture under the Taliban regime, Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime; Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Hottak tribe.



Title: Maulavi; Designation: Governor of Baghlan Province under the Taliban regime; Other information: Belongs to Hottak tribe.

UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (April 22, 2013)






Title: Maulavi, Mullah, Haji; Designation: Deputy Minister of Foreign Affairs under the Taliban regime; Passport No.: Afghanistan passport number OR1961825 (also OR-1961825) issued on 4 Feb. 2003 by the Afghan Consulate in Quetta, Pakistan, expired 2 Feb. 2006; Afghanistan passport number TR024417 issued 20 Dec. 2003 by Central Passport Department in Kabul, Afghanistan, expired 29 Dec. 2006; Other information: Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad. Akhter Mohmad is the son of Noor Mohmad. Gulab Gul is the son of Hazrat Gul.

UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 13, 2012); UNSC (February 11, 2013); UNSC (December 31, 2013); UNSC (May 16, 2014)









Alternate POB: Logar, Afghanistan; Title: Maulavi, Mullah, Haji; Designation: Deputy Minister of Foreign Affairs under the Taliban regime; Passport No.: Afghanistan passport number OR1961825 (also OR-1961825) issued on 4 Feb. 2003 by the Afghan Consulate in Quetta, Pakistan, expired 2 Feb. 2006; Afghanistan passport number TR024417 issued 20 Dec. 2003 by Central Passport Department in Kabul, Afghanistan, expired 29 Dec. 2006; Other information: Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad. Akhter Mohmad is the son of Noor Mohmad. Gulab Gul is the son of Hazrat Gul.


Title: Maulavi; Designation: Minister of Information under the Taliban regime; Other information: Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in the Afghanistan/Pakistan border area.

UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29. 2011)


Title: Maulavi; Designation: Minister of Information under the Taliban regime; Other information: Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in the Afghanistan/Pakistan border area.

UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29. 2011)

Title: Maulavi, Mullah; Designation: Governor of Zabol and Uruzgan Provinces under the Taliban regime; Other Information: Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar. Believed to be in Afghanistan/Pakistan border area.

UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (April 12, 2010); UNSC (November 29, 2011); UNSC (June 1, 2012)





Title: Mullah; Designation: Governor of Faryab Province under the Taliban regime; Other information: Member of the Taliban Supreme Council and advisor to Mullah Mohammed Omar as at June 2010. Leads a Taliban "front" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group.


Title: Mullah; Designation: Governor of Faryab Province under the Taliban regime; Other information: Member of the Taliban Supreme Council and advisor to Mullah Mohammed Omar as at June 2010. Leads a Taliban "front" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group.


Title: Maulavi; Designation: Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime; Governor of Nangarhar Province under the Taliban regime; Head of Eastern Zone under the Taliban regime; Other information: Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in the Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe.

UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (December 20, 2005); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (February 13, 2012); UNSC (August 13, 2012); UNSC (December 31, 2013)

Title: Maulavi; Designation: Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime; Governor of Nangarhar Province under the Taliban regime; Head of Eastern Zone under the Taliban regime; Other information: Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in the Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe.

UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (December 20, 2005); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (February 13, 2012); UNSC (August 13, 2012); UNSC (December 31, 2013)

Title: Maulavi, Mullah; Designation: Consul General, Taliban Consulate General, Karachi, Pakistan; Passport no.: Afghan passport number D 000952 issued on 7 January, 1999; Other information: Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe.

UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011)

Title: Maulavi, Mullah; Designation: Consul General, Taliban Consulate General, Karachi, Pakistan; Passport no.: Afghan passport number D 000952 issued on 7 January, 1999; Other information: Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe.



Title: Maulavi, Mullah; Designation: Governor of Herat Province under the Taliban regime, spokesperson of the Taliban regime, Governor of Kabul Province under the Taliban regime, Minister of Internal Affairs under the Taliban regime; Address: Qatar; Other Information: Belongs to Popalzai tribe.

UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008); UNSC (April 12, 2010); UNSC (November 29, 2011); UNSC (December 31, 2013); UNSC (September 7, 2016)





Title: Maulavi; Designation: Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates; Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe.

UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (August 15, 2012)

Title: Maulavi; Designation: Governor of Logar Province under the Taliban regime; Other information: Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region.

UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 1, 2008); UNSC (February 13, 2012); UNSC (December 31, 2013)








Alt. DOB 1941, 1942, 1943, 1944, 1945; Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan






UNSC (December 24, 2001)UNSC (December 24, 2001)UNSC (December 24, 2001)UNSC (December 24, 2001)UNSC (December 24, 2001)UNSC (December 24, 2001)UNSC (December 24, 2001)UNSC (December 24, 2001)

Title: Maulavi; Designation: First Secretary, Taliban Embassy, Riyadh, Saudi Arabia; Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates.

UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (August 15, 2012)

Title: Maulavi, Mullah; Designation: Minister of Civil Aviation and Transportation under the Taliban regime; Passport no.: Afghan passport number SE-011697 issued on Jan. 1988 in Kabul, expired on 23 Feb. 2000; Other information: Involved in drug trafficking as of 2011, primarily through Gerd-e- Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban “Governor “of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzay tribe. Reportedly killed in May 2016.

UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (February 1, 2008); UNSC (November 29, 2011); UNSC (December 23, 2016)









Title: Maulavi; Designation: Minister of Agriculture under the Taliban regime; Other information: Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai).

UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (February 13, 2012); UNSC (April 22, 2013)






Title: Maulavi; Designation: Minister of Public Works under the Taliban regime; Other information: Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe.

UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008); UNSC (November 29, 2011); UNSC (December 31, 2013)

Title: Maulavi; Designation: Minister of Public Works under the Taliban regime; Other information: Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe.


Title: Mullah; Designation: Director, Kabul Custom House under the Taliban regime; Other information: Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe.

UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008); UNSC (November 29, 2011); UNSC (December 31, 2013)

Title: Mullah; Designation: Deputy Chief of Army Staff of the Taliban regime; Address: Qatar. UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008); UNSC (December 31, 2013); UNSC (September 7, 2016)

Title: Mullah; Designation: Deputy Chief of Army Staff of the Taliban regime; Address: Qatar. UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008); UNSC (December 31, 2013); UNSC (September 7, 2016)

Title: Maulavi; Designation: Education Attache, Taliban Consulate General, Peshawar, Pakistan; Passport no.: Afghan passport number SE 012820 issued on 4 November, 2000; Address: Kushal Khan Mena, District Number 5, Kabul, Alghanistan; Other information: Belongs to Popalzai tribe.


Title: Maulavi; Designation: Education Attache, Taliban Consulate General, Peshawar, Pakistan; Passport no.: Afghan passport number SE 012820 issued on 4 November, 2000; Address: Kushal Khan Mena, District Number 5, Kabul, Alghanistan; Other information: Belongs to Popalzai tribe.


Title: Maulavi; Designation: Deputy Minister of Commerce under the Taliban regime; Other information: Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe.

UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (August 13, 2012); UNSC (October 19, 2012); UNSC (December 31, 2013)


Title: Maulavi; Designation: Deputy Minister of Commerce under the Taliban regime; Other information: Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe.

UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (August 13, 2012); UNSC (October 19, 2012); UNSC (December 31, 2013)

Title: a) Mullah, b) Maulavi; Designation: Governor of Ghazni Province under the Taliban regime; Other information: Associated with Mullah Jalil Haqqani. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe.

UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29. 2011); UNSC (December 31, 2013)

Title: a) Mullah, b) Maulavi; Designation: Governor of Ghazni Province under the Taliban regime; Other information: Associated with Mullah Jalil Haqqani. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe.


Title: Maulavi; Sar Muallim; Designation: Mayor of Kunduz City, Acting Governor of Kunduz Province under the Taliban regime; Other information: Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008.

UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (May 18, 2012); UNSC (December 31, 2013)

Title: Maulavi; Sar Muallim; Designation: Mayor of Kunduz City, Acting Governor of Kunduz Province under the Taliban regime; Other information: Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008.

UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (May 18, 2012); UNSC (December 31, 2013)

Title: Maulavi; Designation: Governor of Khost Province under the Taliban regime; Governor General of Paktia, Paktika, Khost and Ghazni Provices under the Taliban regime; Other information: Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hottak tribe.



Title: Mullah; Designation: Minister of Education under the Taliban regime, Taliban representative in UN-led talks under the Taliban regime; Other information: Member of the Taliban Supreme Council as at June 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Sulaimankhel tribe.


Title: Mullah; Designation: Minister of Education under the Taliban regime, Taliban representative in UN-led talks under the Taliban regime; Other information: Member of the Taliban Supreme Council as at June 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Sulaimankhel tribe.


Title: Maulavi; Designation: Director of the Information and Culture Department in Kandahar Province under the Taliban regime, Spokesperson of the Taliban regime; Passport number: Afghan passport number OA462456, issued on 31 Jan. 2012 (11-11-1390) by the Afghan Consulate General in Peshawar, Pakistan under the name of Abdul Haq; Other information: Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Abdul Haq is the son of M. Anwar Khan.

UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (December 31, 2013); UNSC (May 16, 2014)

Title: Maulavi; Designation: Director of the Information and Culture Department in Kandahar Province under the Taliban regime, Spokesperson of the Taliban regime; Passport number: Afghan passport number OA462456, issued on 31 Jan. 2012 (11-11-1390) by the Afghan Consulate General in Peshawar, Pakistan under the name of Abdul Haq; Other information: Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Abdul Haq is the son of M. Anwar Khan.

UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (December 31, 2013); UNSC (May 16, 2014)



Title: Maulavi; Designation: Consul General, Taliban Consulate General, Quetta, Pakistan; Passport no.: Afghan passport number D 00857 issued on 20 November, 1997; National identification no.: Afghan national identification card (tazkira) number 300786; Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group.

UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (September 21, 2007); UNSC (October 3, 2008); UNSC (November 29, 2011)

Title: Maulavi; Designation: Consul General, Taliban Consulate General, Quetta, Pakistan; Passport no.: Afghan passport number D 00857 issued on 20 November, 1997; National identification no.: Afghan national identification card (tazkira) number 300786; Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group.

UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (September 21, 2007); UNSC (October 3, 2008); UNSC (November 29, 2011)

Alt POB: Lakari village, Garmsir District, Helmand Province, Afghanistan; Darvishan, Garmsir District, Helmand Province, Afghanistan; De Luy Wiyalah village, Garmsir District, Hemand Province, Afghanistan; Title: Mullah; Designation: Deputy Minister of Civil Aviation under the Taliban regime; Other information: Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe.

UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (February 13, 2012); UNSC (August 13 , 2012); UNSC (April 22, 2013); UNSC (December 31, 2013)














Title: Mufti; Designation: First Secretary, Taliban Consulate General, Karachi, Pakistan.





Title: Maulavi; Designation: Consul General, Taliban Consulate General, Peshawar, Pakistan; Passport no.: Afghan passport number 000737 issued on 20 October, 1996; Other information: Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area.

UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011)

Title: Maulavi; Designation: Consul General, Taliban Consulate General, Peshawar, Pakistan; Passport no.: Afghan passport number 000737 issued on 20 October, 1996; Other information: Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area.

UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011)

Title: Maulavi; Designation: Minister of Higher Education under the Taliban regime, Mayor of Kabul City under the Taliban regime; Other information: Member of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area.

UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008); UNSC (November 29, 2011)


Title: Maulavi; Designation: Governor of Balkh Province under the Taliban regime; Head of Northern Zone under the Taliban regime; Address: Qatar; Other information: Belongs to Tokhi tribe.

UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (December 31, 2013); UNSC (September 7, 2016)

Title: Maulavi; Designation: Governor of Balkh Province under the Taliban regime; Head of Northern Zone under the Taliban regime; Address: Qatar; Other information: Belongs to Tokhi tribe.

UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (December 31, 2013); UNSC (September 7, 2016)

Title: Maulavi; Designation: Deputy Minister of Public Works under the Taliban regime; Other information: Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012.

UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29. 2011); UNSC (August 13, 2012)






Title: Mullah; Designation: Governor of Kabul Province under the Taliban regime; Governor of Balk Province under the Taliban regime. Other Information: Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan.

UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (April 12, 2010); UNSC (November 29, 2011); UNSC (February 13, 2012); UNSC (December 31, 2013)





Title: Mullah; Designation: Leader of the Faithful (‘Amir ul-Mumineen’), Afghanistan; Other information: Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Reportedly deceased as of April 2013.

UNSC (April 12, 2000); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (December 31, 2013); UNSC (September 7, 2016); UNSC (April 10, 2018)

Title: Alhaj; Designation: Deputy Minister of Frontier Affairs under the Taliban regime; Other information: Brother of Jalaluddin Haqqani. Believed to be in Afghanistan/Pakistan border area.

UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (July 28, 2011); UNSC (November 29, 2011)

Title: Alhaj; Designation: Deputy Minister of Frontier Affairs under the Taliban regime; Other information: Brother of Jalaluddin Haqqani. Believed to be in Afghanistan/Pakistan border area.

UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (July 28, 2011); UNSC (November 29, 2011)

Title: General, Maulavi; Designation: Military Attache, Taliban Embassy, Islamabad, Pakistan; Passport no.: Afghan passport number D 000974; Other information: Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area.

UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (August 13, 2012)










Title: Maulavi; Designation: Repatriation Attache, Taliban Embassy, Islamabad, Pakistan; Passport no.: Afghan passport number D 000933 issued in Kabul on 13 Sep. 1998; National identification no.: Afghan national identification card (tazkira) number 55130; Address: Khairkhana Section Number 3, Kabul, Afghanistan; Other information: Involved in drug trafficking. Belongs to Tajik ethnic group.


Title: Maulavi; Designation: Repatriation Attache, Taliban Embassy, Islamabad, Pakistan; Passport no.: Afghan passport number D 000933 issued in Kabul on 13 Sep. 1998; National identification no.: Afghan national identification card (tazkira) number 55130; Address: Khairkhana Section Number 3, Kabul, Afghanistan; Other information: Involved in drug trafficking. Belongs to Tajik ethnic group.


Title: Mullah; Designation: Minister of Communication under the Taliban regime; Other information: Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe.


Alt POB: Charchino District, Uruzgan Province, Afghanistan; Title: Mullah; Designation: Governor of Kandahar Province under the Taliban regime; Other information: Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohanned Omar as of Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Deceased as of 9 February 2016.

UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (December 31, 2013); UNSC (September 7, 2016)

Alt POB: Charchino District, Uruzgan Province, Afghanistan; Title: Mullah; Designation: Governor of Kandahar Province under the Taliban regime; Other information: Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohanned Omar as of Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Deceased as of 9 February 2016.

UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (December 31, 2013); UNSC (September 7, 2016)

Title: Maulavi; Designation: Governor of Nimroz Province under the Taliban regime; Other information: Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzay tribe.


Title: Mullah; Designation: Commander of Central Corps under the Taliban regime; Other information: Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011.

UNSC (February 23, 2007); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (February 13, 2012)

Title: Mullah; Designation: Commander of Central Corps under the Taliban regime; Other information: Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011.

UNSC (February 23, 2007); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (February 13, 2012)

Title: Mullah; Designation: Minister of Interior Affairs under the Taliban regime; Chief of Kabul police under the Taliban regime; Other information: Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar as at Mar. 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe.



Title: Mullah; Designation: Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime; Other information: Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area.


Title: Alhaj, Maulavi; Designation: Head of Afghan Trade Agency, Peshawar, Pakistan; Passport no.: Afghan passport number SE 011252; Other information: Reportedly deceased.

UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (August 13, 2012)

Title: Maulavi; Designation: Governor of Uruzgan Province under the Taliban regime; Other information: Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe.

UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (March 24, 2009); UNSC (November 29, 2011); UNSC (May 18, 2012)

Title: Maulavi; Designation: Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime; Other information: Reportedly deceased in 2001. Belonged to Kakar tribe.


Title: Maulavi; Designation: Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime; Other information: Reportedly deceased in 2001. Belonged to Kakar tribe.


Designation: Chief Justice of Supreme Court under the Taliban regime; Other information: Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe.


Title: Maulavi, Alhaj, Mullah; Designation: Vice-Minister of Work and Social Affairs under the Taliban regime, Mayor of Kabul City under the Taliban regime; Other information: Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe.


Title: Maulavi, Alhaj, Mullah; Designation: Vice-Minister of Work and Social Affairs under the Taliban regime, Mayor of Kabul City under the Taliban regime; Other information: Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe.


Title: Mullah; Designation: Governor of Samangan Province under the Taliban regime. Other information: Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hottak tribe.

UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (June 1, 2012); UNSC (August 13, 2012); UNSC (April 22, 2013); UNSC (December 31, 2013); UNSC (September 7, 2016)




Title: Maulavi; Designation: Deputy Governor of Kabul Province under the Taliban regime



UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008); UNSC (November 29, 2011)

Title: Maulavi: Designation: Deputy Minister of Education under the Taliban regime; Other information: In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe.

UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (December 20, 2005); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (December 31, 2013)

Title: Mullah, Maulavi; Designation: Deputy Minister of Agriculture under the Taliban regime; National identification no.: Afghan national identification card (tazkira) number 2132370, Afghan national identification card (tazkira) number 812673; Other Information: Believed to be in the Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe.

UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (April 12, 2010); UNSC (November 29, 2011); UNSC (May 18, 2012)







Title: Haji; Designation: Third Secretary, Taliban Consulate General, Karachi, Pakistan; Passport no.: Afghan passport number D 000763 issued on 9 January, 1997; Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe.


UNSC (October 6, 2001); UNSC (November 26, 2004); UNSC (December 16, 2010)






Other information: Served as a director of Ummah Tameer e-Nau (UTN).



Designation: Third Secretary; Taliban Embassy, Islamabad, Pakistan; National identification no.: Afghan identification card (tazkira) number 19657; Other information: Belongs to Mangal tribe.


Designation: Third Secretary; Taliban Embassy, Islamabad, Pakistan; National identification no.: Afghan identification card (tazkira) number 19657; Other information: Belongs to Mangal tribe.


Title: Maulavi; Designation: a) Deputy Minister of Public Health under the Taliban regime b) Deputy Minister of Foreign Affairs under the Taliban regime; Other information: Believed to be in Afghanistan/Pakistan border area.


Title: Maulavi; Designation: Minister of Repatriation under the Taliban regime; Other information: Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan.

UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (December 31, 2013); UNSC (May 16, 2014)

Title: Maulavi; Designation: Governor of Paktia Province under the Taliban regime; Other information: Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani.

UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008); UNSC (November 29, 2011); UNSC (August 13, 2012)

Title: Mullah; Haji; Designation: Deputy Minister of Communication under the Taliban regime; Other information: Belongs to Popalzai tribe. Deceased as of November 2015.

UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (November 29. 2011); UNSC (September 7, 2016)





UNSC (December 24, 2001); UNSC (January 17, 2011)



Designation: Deputy Minister of Civil Aviation and Tourism under the Taliban regime; Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe.

UNSC (March 8, 2001); UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (February 28, 2008); UNSC (October 3, 2008); UNSC (November 29, 2011)

Designation: Deputy Minister of Civil Aviation and Tourism under the Taliban regime; Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe.

UNSC (March 8, 2001); UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (February 28, 2008); UNSC (October 3, 2008); UNSC (November 29, 2011)


Title: Mullah, Maulavi; Designation: Minister of Justice under the Taliban regime; Other Information: Deputy to Mullah Mohammed Omar.

UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (April 12, 2010); UNSC (November 29, 2011)





Address: Jordan (since july 2013); Other information: Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges.

UNSC (October 17, 2001); UNSC (March 14, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010); UNSC (July 19, 2013)

















Title: Qari; Designation: Third Secretary, Taliban Consulate General, Peshawar, Pakistan; Passport no.: Afghan passport number D 000769 issued on 2 February 1997; Other information: Believed to be in Afghanistan/Pakistan border area.



Title: Maulavi; Designation: Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime; Other information: Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe.

UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (August 13, 2012); UNSC (December 31, 2013)

Title: Maulavi; Designation: Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime; Other information: Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe.

UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (August 13, 2012); UNSC (December 31, 2013)

Title: Maulavi; Designation: Governor of Jawzjan Province under the Taliban regime; Other information: Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe.


Designation: UN Department, Ministry of Foreign Affairs under the Taliban regime; Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir tribe.

UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (May 18, 2012)

Title: Maulavi; Designation: Head of Bakhtar Information Agency (BIA) under the Taliban regime; Other information: Member of Taliban Cultural Commission. Directs a Taliban "front" and coordinates all military activities of Taliban forces in Maiwand District, Kandahar Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti (Taraki) tribe.

UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (June 1, 2012); UNSC (December 31, 2013)

Passport no.: 27082171 (United States of America (Issued 21 June 1992 In Amman, Jordan), MO887925 (Iraq); National identification: SSN 156-92-9858 (United States of America) Abdul Rahman Yasin is in Iraq.

UNSC (October 17, 2001); UNSC (April 10, 2003)

Passport no.: 27082171 (U.S.A. (Issued 21 June 1992 In Amman, Jordan), MO887925 (Iraq); National identification: SSN 156-92-9858 (U.S.A.) Abdul Rahman Yasin is in Iraq.








Title: Mullah; Designation: Deputy Minister of Foreign Affairs under the Taliban regime; Other information: Believed to be in Afghanistan/Pakistan border area.


Title: Mullah; Designation: Deputy Minister of Foreign Affairs under the Taliban regime; Other information: Believed to be in Afghanistan/Pakistan border area.


Title: Mullah; Designation: Third Secretary, Taliban Embassy, Islamabad, Pakistan; Passport no.: Afghan passport number D 001206 issued on 17 July 2000; Other information: Believed to be in Afghanistan/Pakistan border area.

UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2007); UNSC (September 21, 2007); UNSC (November 29, 2011); UNSC (September 7, 2016)






Other information: Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities.

UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (June 7, 2007); UNSC (May 12, 2011)





Passport no.: Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; Address: United States of America; Other Information: Extradited from the United Kingdom to the United States of America on 5 Oct. 2012.

UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (April 23, 2007); UNSC (October 21, 2010); UNSC (August 6, 2014)















Address: United States of America; Other Information: Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014.

UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (March 14, 2008); UNSC (October 21, 2010); UNSC (August 6, 2014)








Address: United States of America; Other Information:Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014.










National identification no.: Tunisian national identity number W374031, issued on 11 April 2011. Other information: Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014.

UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (September 9, 2005); UNSC (July 31, 2006); UNSC (December 23, 2010); UNSC (November 24, 2014)














Passport no.: Tunisian Passport no.: L 191609 issued on 28 Feb 1996, expired on 27 Feb 2001; National Identification no.: 04643632 issued on 18 Jun 1999, Italian Fiscal Code: DAOMMD74T11A352Z; Address: 50th Street, Number 23, Zehrouni, Tunis, Tunisia; Other Information: Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013.

UNSC (April 24, 2002); UNSC (April 10, 2003); UNSC (November 26, 2004);UNSC (September 9, 2005); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (June 7, 2007); UNSC (December 23, 2010); UNSC (November 24, 2014); UNSC (February 23, 2016)





Passport no.: Tunisian Passport Number K/754050 issued on 26 May 1999, expired on 25 May 2004; National Identification no.: 04756904 issued on 14 Sep. 1987; Address: Via Milano number 38 Spinadesco (CR), Italy; Italian Fiscal code: BCHMHT69R13Z352T. Mother's name is Hedia Bannour.

UNSC (April 24, 2002); UNSC (April 10, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (June 7, 2007); UNSC (December 23, 2010)

Passport no.: Tunisian Passport Number K/754050 issued on 26 May 1999, expired on 25 May 2004; National Identification no.: 04756904 issued on 14 Sep. 1987; Address: Via Milano number 38 Spinadesco (CR), Italy; Italian Fiscal code: BCHMHT69R13Z352T. Mother's name is Hedia Bannour.

UNSC (April 24, 2002); UNSC (April 10, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (June 7, 2007); UNSC (December 23, 2010)

Passport no.: Tunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000; National identification, Italian Fiscal code: SSDSBN68B10Z352F no.: 00319547 issued on 08 Dec. 1994; Address: Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia; Other information: Mother's name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014.

UNSC (April 24, 2002); UNSC (April 10, 2003); UNSC (September 9, 2005); UNSC (December 20, 2005); UNSC (June 7, 2007); UNSC (December 21, 2007); UNSC (August 10, 2009); UNSC (December 23, 2010); UNSC (November 25, 2014)

Passport no.: Tunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000; National identification, Italian Fiscal code: SSDSBN68B10Z352F no.: 00319547 issued on 08 Dec. 1994; Address: Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia; Other information: Mother's name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014.

UNSC (April 24, 2002); UNSC (April 10, 2003); UNSC (September 9, 2005); UNSC (December 20, 2005); UNSC (June 7, 2007); UNSC (December 21, 2007); UNSC (August 10, 2009); UNSC (December 23, 2010); UNSC (November 24, 2014)

Passport no.: Tunisian passport number M408665, issued on 4 Oct. 2000, expired on 3 Oct. 2005; Address: Tunisia; National identification no.: Tunisian national identity number W334061 issued on 9 March 2011; Italian Fiscal Code: BNSDLA70L14Z352B; other information: Deported from Italty to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014.

UNSC (September 3, 2002); UNSC (December 20, 2005); UNSC (June 7, 2007); UNSC (December 23, 2010); UNSC (November 24, 2014)


Address: Algeria; Deported from Italy to Algeria on 12 Aug. 2006.

Address: Algeria; Deported from Italy to Algeria on 12 Aug. 2006.

Was deported from Germany to Jordan in Feb. 2005.

Was deported from Germany to Jordan in Feb. 2005.

Passport no.: Tunisian passport number M408665, issued on 4 Oct. 2000, expired on 3 Oct. 2005; Address: Tunisia; National identification no.: Tunisian national identity number W334061 issued on 9 March 2011; Italian Fiscal Code: BNSDLA70L14Z352B; other information: Deported from Italty to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014.

UNSC (September 3, 2002); UNSC (December 20, 2005); UNSC (June 7, 2007); UNSC (December 23, 2010); UNSC (November 24, 2014)

Passport No.: Moroccan passport number F46947; National identification no.: Moroccan national identity card H-135467; Address: 7th Street, Number 7, Hay Anas Safi, Morocco; Other Information: Mother’s name is Feue Hlima Bent Barka and father’s name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb. 2004.

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

Passport no.: Tunisian passport number M307707, issued on 12 Apr 2000, expired on 11 Apr 2005; Address: Via Masina number 7, Milan, Italy; Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010.

UNSC (September 3, 2002); UNSC (December 20, 2005); UNSC (June 7, 2007); UNSC (December 23, 2010)

Passport no.: Tunisian passport number E590976, issued on 19 June 1987, expired on 18 June 1992; Address: Rue Léon Théodore number 107/1, 1090 Jette, Brussels, Belgium; Other information: Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010.

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







UNSC (September 3, 2002); UNSC (April 12, 2006); UNSC (April 7, 2008); UNSC (June 3, 2009); UNSC (January 25, 2010); UNSC (December 23, 2010)

UNSC (September 3, 2002); UNSC (April 12, 2006); UNSC (April 7, 2008); UNSC (June 3, 2009); UNSC (January 25, 2010); UNSC (December 23, 2010)

UNSC (September 3, 2002); UNSC (August 18, 2006); UNSC (January 30, 2009)

UNSC (September 3, 2002); UNSC (August 18, 2006); UNSC (January 30, 2009)

RIUNRST (August 28, 2002); RIUNRST (June 23, 2006)

RIUNRST (August 28, 2002); RIUNRST (June 23, 2006)


Passport no.: Provisional German Passport No.: 28642163 (issued by the city of Hamburg); Moroccan passport number 954242 issued on 28 June 1995 in Meknas, Morocco (expired); National identification no.: BPA Nr. 1336597587; Formerly resident at: Bunatwiete 23, 21073 Hamburg, Germany; Other information: Deputy Head of the Media Committee of Al-Qaida (QE.A.4.01) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Believed to be in the Afghanistan/Pakistan border area.

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







Passport No.: Moroccan passport number M271351 (issued on 24 Oct 2000 by the Embassy of Morocco in Berlin, Moroccan passport number K-348486; National identification number: Moroccan National Identity number E-189935, Moroccan National Identity Card number G-0343089; Other information: Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali.

UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (June 9, 2011)

Passport No.: Moroccan passport number M271351 (issued on 24 Oct 2000 by the Embassy of Morocco in Berlin, Moroccan passport number K-348486; National identification number: Moroccan National Identity number E-189935, Moroccan National Identity Card number G-0343089; Other information: Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali.

UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (June 9, 2011)

Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of May 2010.

UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (December 23, 2010)
























Passport no.: Moroccan Passport H236483; National identification no.: Moroccan national identity card E-491591; Address: In prison in Germany; Other information: Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes.

UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (September 7, 2007); UNSC (December 23, 2010)

Passport no.: Moroccan Passport H236483; National identification no.: Moroccan national identity card E-491591; Address: In prison in Germany; Other information: Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes.

UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (September 7, 2007); UNSC (December 23, 2010)

National Identification No.: 3603251708570001; Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia

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














Other information: Birth name: Encep Nurjaman. Senior leader of Jemaah Islamiyah. Brother of Gun Gun Rusman Gunawan. In custody of the United States of America, as of July 2007.

UNSC (January 28, 2003); UNSC (July 2, 2007); UNSC (July 27, 2007); UNSC (May 12, 2011)

















Alt. POB: Tunisia, Algeria; Passport no.: Tunisian passport number G737411 issued on 24 Oct. 1990, expired on 20 Sept. 1997; Address: Italy; Other information: Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area.

UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (July 12, 2010); UNSC (May 12, 2011)














Address: France; In custody in France as of May 2004. Sentenced to 25 years in imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020.

UNSC (June 25, 2003); UNSC (November 22, 2004); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (October 17, 2007); UNSC (March 24, 2009); UNSC (August 6, 2010); UNSC (June 24, 2016)


















Passport no.: Tunisian passport number L335915, issued in Milan, Italy on 8 Nov 1996, expired on 7 Nov 2001; Address: Tunisia; Other information: Considered a fugitive from justice by the Italian authorities (as of Nov. 2009). Left Sudan to Tunisia in 2011.

UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (August 10, 2009); UNSC (May 12, 2011); UNSC (July 20, 2012)

Passport no.: Tunisian passport number L335915, issued in Milan, Italy on 8 Nov 1996, expired on 7 Nov 2001; Address: Tunisia; Other information: Considered a fugitive from justice by the Italian authorities (as of Nov. 2009). Left Sudan to Tunisia in 2011.

UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (August 10, 2009); UNSC (May 12, 2011); UNSC (July 20, 2012)

Passport no.: Tunisian passport number K989895, issued on 26 July 1995, expired on 25 July 2000; Address: Nuoro, Italy; Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism.

UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (August 10, 2009); UNSC (August 6, 2010)







Passport no.: Indonesian travel document number XD253038; Address: Indonesia; Other information: Arrested 13 Mar 2002, sentenced 12 Jul 2002 in the Philippines. Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

UNSC (September 9, 2003); UNSC (November 26, 2004); UNSC (May 14, 2014)


Other information: In detention in the Philippines as at May 2011.



Other information: At large as at Dec. 2003.

UNSC (September 9, 2003)












UNSC (September 9, 2003); UNSC (February 23, 2009); UNSC (December 13, 2011)



UNSC (September 9, 2003); UNSC (September 9, 2005); UNSC (October 4, 2006); UNSC (December 12, 2014)

Passport no.: Pakistani passport number 665334 issued in Kuwait; Pakistani passport number 917739 issued in Pakistan on 8 Aug. 1991, expired on 7 Aug. 1996; Other information: Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States.

UNSC (September 9, 2003); UNSC (May 12, 2011)













Passport no.: A 10472263; National identification no.: 640120-01-5529; Address: Taman Bukit Ampang, State of Selangor, Malaysia (previous address), Malaysia (in prison since 2013); other information: Founding member of Jemaah Islamiyah (JI) who worked on Al-Qaida’s biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Due for release in Feb. 2020.

UNSC (September 9, 2003); UNSC (February 1, 2008); UNSC (August 10, 2009); UNSC (January 25, 2010); UNSC (May 12, 2011); UNSC (October 11, 2016)

Passport no.: A 10472263; National identification no.: 640120-01-5529; Address: Taman Bukit Ampang, State of Selangor, Malaysia (previous address), Malaysia (in prison since 2013); other information: Founding member of Jemaah Islamiyah (JI) who worked on Al-Qaida’s biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Due for release in Feb. 2020.

UNSC (September 9, 2003); UNSC (February 1, 2008); UNSC (August 10, 2009); UNSC (January 25, 2010); UNSC (May 12, 2011); UNSC (October 11, 2016)

UNSC (September 9, 2003); UNSC (December 12, 2014)











Title: Sheik

Leader in Amman, Jordan and Damascus, Syria for HAMAS; SSN 523-33-8386 (U.S.A.); Passport No. 92/664 (Egypt)


Address: Philippines (remains incarcerated as of May 2017); Other information: Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines.

UNSC (September 9, 2003); UNSC (September 9, 2005); UNSC (February 23, 2009); UNSC (June 3, 2009); UNSC (May 12, 2011); UNSC (September 22, 2017)











RIUNRST (September 12, 2003); RIUNRST (June 23, 2006)






Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007.

UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011)




























Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority, Karachi, Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi; other information: Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India.

UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (March 11, 2010); UNSC (August 22, 2016)








Other information: Father's name is Mohamed. Mother's name is Zohra Chemkha; Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (AQIM). Head of AI Mouakaoune Biddam, AI Moulathamoun and AI Mourabitoun.

UNSC (November 11, 2003); UNSC (April 12, 2006); UNSC (July 2, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (May 12, 2011); UNSC (September 9, 2014)




















Alt. POB: Sosa Tunisia; Solisse, Tunisia; Tunis, Tunisia; Algeria; Aras, Algeria; Passport no.: Tunisian passport number M307968, issued on 8 Sept. 2001, expired on 7 Sept. 2006; Address: Corso Lodi 59, Milan, Italy; Sentenced to six years of imprisonment on 5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008. Other information: Mother's name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan. 2009, which became definitive as of Feb. 2008. Subject to expulsion from Italy to Tunisia after serving the sentence.

UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (December 21, 2007); UNSC (January 30, 2009); UNSC (May 12, 2011)












Address: Somalia; Other Information: Present in Somalia as of Apr. 2009 following transfer from United Kingdom.










Alt. POB: Algeria; Passport no.: Tunisian passport number M174950, issued on 27 Apr. 1999, expired on 26 Apr. 2004; Address: 41-45, Rue Estienne d’Orves, Pré Saint Gervais, France; Other information: Mother’s name is Zina al-Zarkaoui. Imprisoned in France since 1 Feb. 2010 on charges of criminal conspiracy in relation to a terrorist organization.

UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (August 10, 2009); UNSC (May 12, 2011)







Alt. POB: Tunisia; Passport no.: Tunisian passport number P229856, issued on 1 Nov. 2002, expired on 31 Oct. 2007; Address: Via Bertesi Number 27, Cremona, Italy; Via Plebiscito Number 3, Cremona, Italy; Other information: Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Inadmissible to the Schengen area.

UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (May 12, 2011)





UNSC (November 12, 2003); UNSC (September 9, 2005); UNSC (January 30, 2009); UNSC (April 20, 2009); UNSC (October 21, 2010); UNSC (August 17, 2015)







Address: Via Cilea 40, Milan, Italy (Domicile); Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence.

UNSC (November 12, 2003); UNSC (September 9, 2005); UNSC (December 21, 2007); UNSC (May 12, 2011); UNSC (March 29, 2017)

Alt. POB: Egypt; Passport no.: Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003; Address: Corso XXII Marzo Number 39, Milan, Italy; Other information: In prison in Italy until 28 Jul. 2011.

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







Title: Imam; Address: Sulaymaniya, Iraq; Other information: Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007.

UNSC (November 12, 2003); UNSC (September 9, 2005); UNSC (December 21, 2007); UNSC (May 12, 2011); UNSC (December 10, 2015)

Title: Imam; Address: Sulaymaniya, Iraq; Other information: Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007.

UNSC (November 12, 2003); UNSC (September 9, 2005); UNSC (December 21, 2007); UNSC (May 12, 2011); UNSC (December 10, 2015)

Address: Via della Martinella 132, Parma, Italy; Other information: Under administrative control measure in Italy scheduled to expire on 15 Jan. 2012.

UNSC (November 12, 2003); UNSC (September 9, 2005); UNSC (June 7, 2007); UNSC (May 12, 2011); UNSC (October 25, 2016)

ALT POB: Algeria; Passport no.: Tunisian passport number M788331, issued on 28 Sept 2001, expires on 27 Sept 2006; Address: Via Monte Grappa 15, Arluno (Milan), Italy; Via Cefalonia 11, Milan, Italy (Domicile, last known address); Other information: Arrested on 9 Oct. 2002. In detention in Italy until 27 Apr. 2012. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Father’s name is Mohamed Sharif. Mother’s name is Fatima.

UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (June 3, 2009); UNSC (May 12, 2011)














Passport no.: Tunisian passport number L851940, issued on 9 Sept. 1998, expired on 8 Sept. 2003; Address: Via Plebiscito 3, Cermona, Italy; Other information: Under administrative control measure in Italy until 5 May 2010. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi.






Passport no.: Tunisian passport number P182583, issued on 13 Sept 2003, expired on 12 Sept 2007; Address: No.2 89th Street Zehrouni, Tunis,Tunisia; National identification no.: 05258253; Other information: Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008. Considered a fugitive from justice by the Italian authorities as at Jul. 2008. Under administrative control measure in Tunisia as at 2010.

UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (December 21, 2007); UNSC (January 30, 2009); UNSC (May 12, 2011); UNSC (February 23, 2016)

Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia; Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; National identification no.: 05093588; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Imprisoned in Mornaguia Prison on 29 Nov. 2011 pursuant to an order issued by the Court of First Instance of Grombalia for excavation of artefacts without a licence (case No. 12680/2011). Released on 27 Dec. 2011 after charges against him were dismissed. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi.

UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009); UNSC (May 12, 2011); UNSC (February 23, 2016)














Address: Algeria; Other Information: In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb.

UNSC (December 4, 2003); UNSC (April 7, 2008); UNSC (May 12, 2011)









Kuwaiti passport number 849594 issued in Kuwait, issued on 27 Nov. 1998 and expired on 24 Jun. 2003; Other information: Left Kuwait for Pakistan in June 2001.

UNSC (January 16, 2004); UNSC (July 23, 2008); UNSC (June 9, 2011)

Kuwaiti passport number 849594 issued in Kuwait, issued on 27 Nov. 1998 and expired on 24 Jun. 2003; Other information: Left Kuwait for Pakistan in June 2001.

UNSC (January 16, 2004); UNSC (July 23, 2008); UNSC (June 9, 2011)

Address: Algeria; Other information: Father's name is Abdelkader. Mother's name is Djohra Birouh. Returned from France to Algeria where he resides since September 2008.

UNSC (January 16, 2004); UNSC (April 7, 2008); UNSC (December 2, 2008); UNSC (January 30, 2009); UNSC (May 12, 2011); UNSC (February 14, 2018); UNSC (May 29, 2018)

Address: Algeria; Other information: Father's name is Abdelkader. Mother's name is Djohra Birouh. Returned from France to Algeria where he resides since September 2008.

UNSC (January 16, 2004); UNSC (April 7, 2008); UNSC (December 2, 2008); UNSC (January 30, 2009); UNSC (May 12, 2011); UNSC (February 14, 2018); UNSC (May 29, 2018)

Title: Sheikh; Passport no.: Yemeni passport number A005487, issued August 13, 1995; Address: P.O. Box 8096, Sana'a, Yemen

UNSC (February 27, 2004); UNSC (July 25, 2006); UNSC (June 9, 2011)








Passport no.: Tunisian passport number L183017, issued on 14 Feb. 1996, expired on 13 Feb. 2001; Address: Number 184 Via Fulvio Testi – Cinisello Balsamo (MI), Italy; Number 1 Via Porte Giove – Mortara (PV), Italy (Domicile); Other information: Italian Fiscal Code: HDDFTH63H28Z352V

UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC(December 20, 2005); UNSC (December 21, 2007); UNSC (January 25, 2010); UNSC (May 12, 2011)





Address: Algeria; Other information: In detention in Algeria as at April 2010. 7 Arrest warrant issued by the German authorities on 9 Oct. 2003 for involvement in kidnapping. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb.

UNSC (May 3, 2004); UNSC (April 7, 2008); UNSC (December 13, 2011)

Address: Algeria; Other information: In detention in Algeria as at April 2010. 7 Arrest warrant issued by the German authorities on 9 Oct. 2003 for involvement in kidnapping. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb.

UNSC (May 3, 2004); UNSC (April 7, 2008); UNSC (December 13, 2011)

Passport no.: Tunisian passport number K693812, issued on 23 Apr. 1999, expired on 22 Apr. 2004; Address: 4 Al-Habib Thamir Street, Manzai Tmim, Nabul, Tunisia (home address); National identification no.: 01846592; Other information: Italian Fiscal Code: JMM MDI 68A25 Z352D; Mother's name is Jamilah. Italian Judicial Authorities have issued a warrant of arrest against him, which had not been executed as of Sep. 2007. Imprisoned in Sousse Prison on 28 Jul. 2002 and sentenced to 10 years of imprisonment and administrative supervision. Released on 31 Jan. 2011 under a general amnesty. Mother’s name is Jamilah.

UNSC (June 23, 2004); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (October 17, 2007); UNSC (December 13, 2011); UNSC (February 23, 2016)

Passport no.: Tunisian passport number M788439, issued on 20 Oct. 2001, expires on 19 Oct. 2006; Address: Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia; National identification no.: 01817002; Other information: Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as at Dec. 2009. Mother's name is Fatima al-Galasi.

UNSC (June 23, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (August 10, 2009); UNSC (December 13, 2011); UNSC (February 23, 2016)

Passport no.: Tunisian passport number M788439, issued on 20 Oct. 2001, expires on 19 Oct. 2006; Address: Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia; National identification no.: 01817002; Other information: Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as at Dec. 2009. Mother's name is Fatima al-Galasi.

UNSC (June 23, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (August 10, 2009); UNSC (December 13, 2011); UNSC (February 23, 2016)

Title: Sheikh, Colonel; Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of Nov. 2012; Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml).

UNSC (July 6, 2004); UNSC (July 25, 2006); UNSC (December 21, 2007); UNSC (April 12, 2010); UNSC (May 11, 2010); UNSC (December 13, 2011); UNSC (March 15, 2013)








UNSC (May 16, 2005)

UNSC (May 16, 2005)

UNSC (May 16, 2005)

UNSC (May 16, 2005)

UNSC (May 16, 2005)









Address: Rua Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife Apartment Building, Iquique, Chile; Apartment 111, Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, Paraguay


Passport no.: Kuwaiti passort number 106261543, Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006; Address: Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait; Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008.

UNSC (February 17, 2005); UNSC (July 23, 2008); UNSC (December 10, 2015)









UNSC (May 16, 2005); UNSC (December 12, 2014)

UNSC (May 16, 2005); UNSC (December 12, 2014)

Address: Number 5/B viale Cambonino, Cremona, Italy; Other information: Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

UNSC (July 29, 2005); UNSC (June 7, 2007); UNSC (August 10, 2009); UNSC (September 1, 2009); UNSC (December 13, 2011)


Address: Believed to be in Pakistan or Afghanistan; Other information: Member of Egyptian Islamic Jihad.




Address: May be in Iran; Other information: Member of the Shura Council of Al-Qaida and Egyptian Islamic Jihad.



Address: London, United Kingdom; Other information: Father's name is Mohamed Elsayed Elsebai.











Passport No.: Moroccan passport number D-379312; Address: Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy; National Identification No.: Moroccan national identity card DE-473900; Other information: Fiscal code: LGBBLK66D23Z330U; Father's name is Mamoune Mohamed. Mother's name is Fatna Ahmed.

UNSC (July 29, 2005); UNSC (December 21, 2007); UNSC (December 13, 2011)





Address: May be on the Pakistani-Afghan border; Other information: Father's name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad.









UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006); UNSC (January 25, 2012)






















Passport no.: German travel document (“Reiseausweise”) A 0144378 (revoked as at September 2012); Address: 94051 Hauzenberg, Germany; Other information: Member of Ansar Al-Islam. Released from custody in Germany on 18 May 2012.

UNSC (December 6, 2005); UNSC (October 21, 2008); UNSC (December 13, 2011); UNSC (November 15, 2012)





Passport no.: German travel document (“Reiseausweise”) A 0139243 (revoked as at September 2012); Address: Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq; Other information: Mother's name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011.

UNSC (December 6, 2005); UNSC (July 31, 2006); UNSC (January 25, 2010); UNSC (December 13, 2011); UNSC (November 15, 2012); UNSC (December 10, 2015)








Address: Basilan, the Philippines (previous location until 2016); Lanao del Sur, the Philippines (location since 2016); Other information: Senior leader of Abu Sayyaf Group (ASG). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as AI-Qaida in Iraq (AQI), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches - 168 cm; weiqht: 120 pounds - 54 kg; build: slim; complexion: liqht-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts.

UNSC (December 6, 2005); UNSC (October 4, 2017)









alt. DOB 1972; alt. POB Mosul, Iraq; Passport no.: Temporary suspension of deportation No. T04338017 issued by Alien's Office of the City of Mainz, expired on 8 May 2013; Address: Refugee shelter Alte Ziegelei, 55128 Mainz, Germany; Other information: Sentenced to 7 years of imprisonment in Germany on 6 Dec. 2007. Released on 30 December 2012.

UNSC (December 6, 2005); UNSC (January 25, 2010); UNSC (December 13, 2011); UNSC (August 5, 2013); UNSC (December 10, 2015)









Address: Sulu region, Philippines (reported location); other information: Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national.

UNSC (December 6, 2005); UNSC (September 22, 2017)






UNSC (April 21, 2006)





Other information: Brother of Nurjaman Riduan Isamuddin.





Address: Philippines; Other information: In detention in the Philippines as at May 2011.
















Address: Indonesia (in prison); other information: Formed Jemmah Anshorut Tauhid (JAT) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011.

UNSC (April 21, 2006); UNSC (October 14, 2015)









UNSC (April 21, 2006); UNSC (December 13, 2011)




























Address: Via Uccelli di Nemi n. 33, Milan; via F. De Lemene n. 50, Milan; He is subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of 25 Nov. 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sep. 2006 to seven years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 Jul. 2007 by the Milan Assizes Appeal Court. In custody as at 16 Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

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





Address: Tunisia; Other information: Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

UNSC (August 2, 2006); UNSC (September 1, 2009); UNSC (January 25, 2010); UNSC (December 13, 2011)

Address: Tunisia; Other information: Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

UNSC (August 2, 2006); UNSC (September 1, 2009); UNSC (January 25, 2010); UNSC (December 13, 2011)

Alt DOB 11/08/60, 14/01/68; Alt POB Marocco, Libyan Arab Jamahiriya; Other information: Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group. Son of Wanisa Abdessalam.

UNSC (August 2, 2006); UNSC (June 3, 2009); UNSC (September 1, 2009); UNSC (December 13, 2011); UNSC (March 21, 2017)




















Address: Heimdalsgate 36-V, 0578 Oslo, Norway; National Identification No.: Ration card no 0075258; Other information: Mother’s name: Masouma Abd al-Rahman.

UNSC (December 7, 2006); UNSC (December 10, 2015)







Passport no.: British Passport no. 094629366; Address: East London, United Kingdom; Other information: Father's name is Mohamed Ayman Ghabra. Mother's name is Dalai.

UNSC (December 12, 2006); UNSC (December 13, 2011); UNSC (July 20, 2015)





Passport no.: Libyan passport 1990/345751, Libyan passport number 1990/345751; Address: Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya; National Identification No.: Libyan national identification number 220334; Other information: Mother’s name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group and member of Al-Qaida.

UNSC (June 8, 2007); UNSC (December 13, 2011)









Passport No.: 96/184442; Address: Ghout El Shamal, Tripoli, Libyan Arab Jamahiriya; Other information: Member of Libyan Islamic Fighting Group.






Address: Algeria; Head of The Organization of Al-Qaida in the Islamic Maghreb. Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father’s name is Rabah Droukdel. Mother’s name is Z’hour Zdigha.

UNSC (August 27, 2007); UNSC (April 7, 2008); UNSC (December 13, 2011)

Address: Algeria; Head of The Organization of Al-Qaida in the Islamic Maghreb. Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father’s name is Rabah Droukdel. Mother’s name is Z’hour Zdigha.

UNSC (August 27, 2007); UNSC (April 7, 2008); UNSC (December 13, 2011)

Designation: Na’ib Amir (Deputy Commander); Alt POB: Neka district, Paktika province, Afghanistan; Khost province, Afghanistan; Address: Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan; Manba’ul uloom Madrasa, Miramshah, North Waziristan, Pakistan; Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan; Other information: Heading the Haqqani Network as of late 2012. Son of Jallaloudine Haqani. Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area.

UNSC (September 13, 2007); UNSC (April 22, 2013)










Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008; Address: Kuwait (residence as at Mar. 2009)

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

















Passport No: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007; Kuwaiti passport number 002955916; National Identification No. Kuwaiti national identification number 261122400761; Address: Al-Salibekhat area, Kuwait

















Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Other Information: Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement, and associated with the Abu Sayyaf Group and the Jemaah Islamiyah. In detention in the Philippines as of May 2011.










Address: a) Atimonana, Quezon Province, Philippines; Other information: Member of the Rajah Solaiman Movement (QE.R.128.08). Father’s name is Amorsolo Jarabata Pareja. Mother’s name is Leonila Cambaya Rosalejos.

UNSC (June 4, 2008); UNSC (June 3, 2009); UNSC (December 13, 2011)





Title: Ustadz; Address: Philippines; Other Information: Member of the Rajah Solaiman Movement (QE.R.128.08.). Father’s name is Feliciano Delos Reyes Sr. Mother’s name is Aurea Semborio. In detention in the Philippines as of May 2011.






Title: "Amir"; Passport no.: Filipino passport number AA780554; Address: 50, Purdue Street, Cubao, Quezon City, Philippines; Other Information: Founder and leader of the Rajah Solaiman Movement and linked to the Abu Sayyaf Group; Other information: In detention in the Philippines as of May 2011.

UNSC (June 4, 2008); UNSC (December 13, 2011); UNSC (September 22, 2017)


















Address: Concepcion, Zaragosa, Nueva Ecija, Philippines; Other Information: Member of the Rajah Solaiman Movement (QE.R.128.08), Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah (QE.J.92.02). Father’s name is Honorio Devera. Mother’s name is Fausta Abogne. In detention in the Philipines as of May 2011.






Address: 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Other Information: Member of the Rajah Solaiman Movement (QE.R.128.08.) and linked to the Abu Sayyaf Group (QE.A.1.01.). Father’s name is Fernando Rafael Dellosa. Mother’s name is Editha Parado Cain. In detention in the Philipines as of Jan. 2010.












Title: Sheik; Passport no.: Filipino passport number MM611523 (2004), Filipino passport number EE947317 (2000-2001), Filipino passport number P421967 (1995-1997); Address: 10th Avenue, Caloocan City, Philippines; Other Information: Spiritual leader of the Rajah Solaiman Movement. Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011.

UNSC (June 4, 2008); UNSC (September 16, 2008); UNSC (December 13, 2011); UNSC (May 9, 2018)






















Address: Barangay Mangayao, Tagkawayan, Quezon, Philippines; Barangay Tigib, Ayungon, Negros Oriental, Philippines; Other Information: Member of the Rajah Solaiman Movement. Arrested by the Philippines authorities on 14 Mar. 2011.












Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb. Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed.

UNSC (July 3, 2008); UNSC (November 15, 2012)





Associated with the Organization of Al-Qaida in the Islamic Maghreb. Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004.

UNSC (July 3, 2008); UNSC (May 10, 2012); UNSC (November 15, 2012)









Address: Algeria; Other information: Belongs to the leadership and is in charge of the information committee of the Organization of Al-Qaida in the Islamic Maghreb. Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel. Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015.

UNSC (July 3, 2008); UNSC (March 24, 2009); UNSC (November 15, 2012); UNSC (March 13, 2013); UNSC (February 11, 2016)


Address: Algeria; Other information: Belongs to the leadership and is in charge of the information committee of the Organization of Al-Qaida in the Islamic Maghreb. Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel. Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015.

UNSC (July 3, 2008); UNSC (March 24, 2009); UNSC (November 15, 2012); UNSC (March 13, 2013); UNSC (February 11, 2016)

Address: Algeria; Other Information: Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb. Mother’s name is Zakia Chebira. Father’s name is Lakhdar.

UNSC (July 3, 2008); UNSC (March 24, 2009); UNSC (November 15, 2012)





Passport no.: Qatari passport number 00685868 issued in Doha on 5 Feb. 2006 and expiring on 4 Feb. 2011; National identification no. : Qatari identity card number 26563400140; Address: Doha, Qatar; Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida, including moving recruits to Al-Qaida training camps in South Asia. In Jan. 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Arrested in Qatar in Mar. 2008. Served his sentence in Qatar and has been released from detention. Mother’s name is Hamdah Ahmad Haidoos.

UNSC (October 10, 2008); UNSC (January 25, 2010); UNSC (November 15, 2012); UNSC (February 19, 2015)











Passport no.: Turkish passport number TR-P 614 166 , issued by the Turkish Consulate General in Frankfurt/M. on 22 Mar. 2006, expired on 15 Sep. 2009. Address: In prison in Germany (since Sep. 2007); Südliche Ringstrasse 133, 63225 Langen, Germany (previous address); Other information: Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group. Associated with Fritz Martin Gelowicz (QI.G.259.08.) and Daniel Martin Schneider (QI.S.260.08.). In detention in Germany as of Jun. 2010.

UNSC (October 27, 2008); UNSC (December 13, 2011)

Passport no.: German passport number 1005552350, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expired on 26 Mar. 2011; National identification no.: German federal identity card number 1007850441, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expired on 26 Mar. 2011; Address: lltisstrasse 58, 24143 Kiel, Germany (previous address); Other information: Released from custody in Germany in April 2012.

UNSC (November 12, 2008); UNSC (January 30, 2009); UNSC (March 24, 2009); UNSC (November 15, 2012)

National identification no.: Pakistani national identification number 3520025509842-7; Address: House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008); Other information: Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.).

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






















National identification no.: Pakistani national identification number 61101-9618232-1 Address: Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan, (location as at May 2008), Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan, (previous location); Other information: Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.).

UNSC (December 10, 2008)











Passport No.: Pakistani passport number AT0712501, issued on 12 Mar. 2008, expired 11 Mar 2013; Pakistani passport number A-374184; National identification no.: Pakistani national identification number 6110125312507; Pakistani national identification number 24492025390; Other information: Chief of finance of Lashkar-e-Tayyiba. His father's name is Noor Muhammad.

UNSC (December 10, 2008); UNSC (July 17, 2009); UNSC (July 23, 2013)







National identification no.: Saudi Arabian national identification number 4-6032-0048-1; Other information: Financier of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.










National identification no.: Chinese national identity card number 653225197110100533; Other information: Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement. Involved in fundraising and recruitment for this organization. Reportedly deceased in Pakistan in February 2010.





UNSC (June 29, 2009)






























Address: House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan. Associated with Lashkar-e-Tayyiba (QE.L.118.05) and Al-Qaida (QE.A.4.01). In detention as at June 2009.Address: House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan. Associated with Lashkar-e-Tayyiba (QE.L.118.05) and Al-Qaida (QE.A.4.01). In detention as at June 2009.Address: House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan. Associated with Lashkar-e-Tayyiba (QE.L.118.05) and Al-Qaida (QE.A.4.01). In detention as at June 2009.Address: House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan. Associated with Lashkar-e-Tayyiba (QE.L.118.05) and Al-Qaida (QE.A.4.01). In detention as at June 2009.Address: House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan. Associated with Lashkar-e-Tayyiba (QE.L.118.05) and Al-Qaida (QE.A.4.01). In detention as at June 2009.Address: House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan. Associated with Lashkar-e-Tayyiba (QE.L.118.05) and Al-Qaida (QE.A.4.01). In detention as at June 2009.Address: House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan. Associated with Lashkar-e-Tayyiba (QE.L.118.05) and Al-Qaida (QE.A.4.01). In detention as at June 2009.Address: House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan. Associated with Lashkar-e-Tayyiba (QE.L.118.05) and Al-Qaida (QE.A.4.01). In detention as at June 2009.National Identification no.: Pakistani national identification number 35404-1577309-9. Associated with Lashkar-e-Tayyiba (QE.L.118.05). In detention as at June 2009.National Identification no.: Pakistani national identification number 35404-1577309-9. Associated with Lashkar-e-Tayyiba (QE.L.118.05). In detention as at June 2009.Address: Ganj District, Peshawar, Pakistan. Associated with Al-Qaida. Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan.

UNSC (June 29, 2009); UNSC (July 23, 2013)

Address: Ganj District, Peshawar, Pakistan. Associated with Al-Qaida. Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan.














Address: Deir ez-Zor Governorate, Syrian Arab Republic; Iraq; Other information: He is a cousin of Ghazy Fezza Hishan Al Mazidih. Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) as of 2015.

UNSC (March 11, 2010); UNSC (December 10, 2015); UNSC (January 15, 2016)








Address: Syrian Arab Republic; Iraq; Other information: He is a cousin of Akram Turki Hishan Al Mazidih. Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) as of 2015.

UNSC (March 11, 2010); UNSC (December 10, 2015)









Title: Doctor, Dr.; Address: Amman, Jordan; Khan Dari, Iraq (previous); Asas Village, Abu Ghurayb, Iraq (previous); Egypt (previous); National Identification No.: Ration card number: 1729765; Other information: Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Involved in oil smuggling. Wanted by the Iraqi security forces.




































Address: Mali; Other Information:Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. INTERPOL File No. 19231/2009 of 26 June 2009; Control No. A-1819/6- 2009. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.)



Address: Mali; Other information: Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. INTERPOL File No. 19230/2009 of 26 June 2009; Control No. A-1818/6-2009. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.)




Passport no.: Yemeni passport number 00344994, issued on 3 Jul. 1999 in Sanaa; Address: Yemen; national identification no.: Yemeni national identification number 973406, issued on 3 Jul. 1996; Other information: Mother’s name: Fatima Muthanna Yahya. Leader of Al-Qaida in the Arabian Peninsula since Jun. 2015, pledged loyalty to Aiman al-Zawahiri.

UNSC (May 11, 2010); UNSC (June 24, 2016)






















Address: Yemen; Other information: Confirmed to have died on 30 Sep. 2011 in Yemen.







Designation: Former Kandahar Province Deputy Taliban Governor; Address: Karachi, Pakistan; Other information: Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk. Believed to be in Afghanistan/Pakistan border area.


Designation: Former Kandahar Province Deputy Taliban Governor; Address: Karachi, Pakistan; Other information: Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk. Believed to be in Afghanistan/Pakistan border area.


Title: Dr.; Address: Pakistan; Other information: A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani. Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013.

UNSC (July 20, 2010); UNSC (July 28, 2011); UNSC (April 22, 2013); UNSC (February 12, 2014)









Title: Mullah, Haji; Address: Pakistan; Other information: Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar. Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe.

UNSC (July 20, 2010); UNSC (November 29, 2011); UNSC (December 31, 2013)


















Title: Haji; Other Information: Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan.

UNSC (November 4, 2010); UNSC (August 13, 2012); UNSC (December 31, 2013)


UNSC (February 8, 2011)

















Address: Daman District, Kandahar Province, Afghanistan; Other Information: Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund. Belongs to Kakar tribe.

UNSC (November 4, 2010); UNSC (November 29, 2011); UNSC (August 13, 2012); UNSC (December 31, 2013); UNSC (May 16, 2014)

Address: Daman District, Kandahar Province, Afghanistan; Other Information: Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund. Belongs to Kakar tribe.

UNSC (November 4, 2010); UNSC (November 29, 2011); UNSC (August 13, 2012); UNSC (December 31, 2013); UNSC (May 16, 2014)

Title: Haji; Address: Peshawar, Pakistan; Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan; Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan; Sarana Zadran Village, Paktia Province, Afghanistan; Other information: Senior member of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani and uncle of Sirajuddin Jallaloudine Haqqani.

UNSC (February 8, 2011); UNSC (June 1, 2012); UNSC (April 22, 2013)







Passport no.: Afghan passport number OR801168, issued on 28 Feb. 2006, expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam; Pakistani passport number 4117921, issued on 9 Sep. 2008, expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan; National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd al-Salam; Other information: In approximately 2005, ran a "basic training" camp for Al-Qaida in Pakistan.


















Passport No.: Russian passport number 96 03 464086, issued on 1 June 2003; Other information: Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. Reportedly deceased as of April 2014. INTERPOL Special Notice contains biometric information.

UNSC (March 10, 2011); UNSC (June 2, 2014); UNSC (December 30, 2014)







Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010; National identification no.: Saudi Arabian civil identification number 1028745097; Address: Yemen; Other information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi.

UNSC (March 23, 2011); UNSC (June 15, 2015); UNSC (May 9, 2018)
































National identification no.: Saudi Arabian national identity card number 1089516791; Address: Yemen; Other information: Operational commander of Al-Qaida in the Arabian Peninsula (AQAP). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Father’s name is Ahmed Othman Al Omirah.











Address: Indonesia; Other information: Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir. UNSC (July 18, 2011)
















UNSC (August 12, 2011)




Address: Indonesia; Other information: Senior member of Jemaah Islamiyah involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group. Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at Feb. 2012.

UNSC (July 18, 2011); UNSC (February 23, 2012); UNSC (September 22, 2017)

Address: Indonesia; Other information: Senior member of Jemaah Islamiyah involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group. In custody in Indonesia as at Feb. 2012.

UNSC (July 18, 2011); UNSC (February 23, 2012)















Passport no: false Indonesian passport number S335026; National identification no.: Indonesian national identity card number 3219222002.2181558, Identification number 2181558; Address: Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia; Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia; Other information: Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman.















Other information: Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi. Associated with Harakat-ul Jihad Islami.

UNSC (August 22, 2011); UNSC (May 10, 2012); UNSC (October 16, 2013)





















Other information: Pakistan-based senior Al-Qaida leader also associated with The Organization of Al-Qaida in the Islamic Maghreb. Wanted by Mauritanian authorities.

























Alt. POB: Chaman, Baluchistan Province, Pakistan; Title: Haji; Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan; Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan; Other information: Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai. Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan).

UNSC (October 4, 2011); UNSC (November 29, 2011); UNSC (June 1, 2012)
















UNSC (January 6, 2012)






Title: Haji; Passport no.: Pakistani passport number FA0157612, issued on 23 Jul. 2009, expires on 22 Jul. 2014, officially cancelled as of 2013, issued under name Allah Muhammad; Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan; Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan; National identification no.: Pakistani national identification number 54201-247561-5, officially cancelled as of 2013; Other information: Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai. Father’s name is Haji Akhtar Muhammad.

UNSC (October 4, 2011); UNSC (November 29, 2011); UNSC (June 1, 2012); UNSC (February 12, 2014)













Other information: Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani. Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan.


Other information: Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani. Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan.


Title: Haji; Other information: Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/Pakistan border area.












Alt. POB: Nangarhar Province, Afghanistan, Kabul Province, Afghanistan; Designation: Senior official in Konar Province during the Taliban regime; Other information: Represents and provides financial and logistical support to the Haqqani Network, which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani, Jalaluddin Haqqani, the Haqqani network and the Taliban. Believed to be in Afghanistan/Pakistan border area.

UNSC (January 6, 2012); UNSC (April 22, 2013); UNSC (May 31, 2013)







Other information: Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai. Member of Mullah Mohammed Omar’s inner circle during the Taliban regime.

UNSC (January 6, 2012); UNSC (June 27, 2013)









Other information: Key commander of the Haqqani Network, which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani. Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013.

UNSC (January 6, 2012); UNSC (April 22, 2013); UNSC (December 31, 2013); UNSC (February 12, 2014)





Passport No.: German passport number 5208323009 issued in Stadt Bonn, Germany, issued on 2 Feb. 2007, expires on 1 Feb. 2012; Address: Ungartenstraße 6, Bonn, 53229, Germany; National Identification no.: German national identity card number 5209530116 issued in Stadt Bonn, Germany, issued on 21 Jun. 2006 , expired on 20 Jun. 2011; Other information: Associated with Islamic Movement of Uzbekistan. Brother of Yassin Chouka. Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010.

Passport No.: German passport number 5208323009 issued in Stadt Bonn, Germany, issued on 2 Feb. 2007, expires on 1 Feb. 2012; Address: Ungartenstraße 6, Bonn, 53229, Germany; National Identification no.: German national identity card number 5209530116 issued in Stadt Bonn, Germany, issued on 21 Jun. 2006 , expired on 20 Jun. 2011; Other information: Associated with Islamic Movement of Uzbekistan. Brother of Yassin Chouka. Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010.

Passport No.: German passport number 5204893014 issued in Stadt Bonn, Germany, issued on 5 Oct. 2000, expired on 5 Oct. 2005; Address: Karl-Barth-Straße 14, Bonn, 53129, Germany; National identification no.: German national identity card number 5209445304 issued in Stadt Bonn, Germany, issued on 5 Sep. 2005, expired on 4 Sep. 2010; Other information: Associated with Islamic Movement of Uzbekistan. Brother of Monir Chouka. Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010.












UNSC (March 1, 2012)










Passport No.: German passport number 5204893014 issued in Stadt Bonn, Germany, issued on 5 Oct. 2000, expired on 5 Oct. 2005; Address: Karl-Barth-Straße 14, Bonn, 53129, Germany; National identification no.: German national identity card number 5209445304 issued in Stadt Bonn, Germany, issued on 5 Sep. 2005, expired on 4 Sep. 2010; Other information: Associated with Islamic Movement of Uzbekistan. Brother of Monir Chouka. Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010.

Passport No.: Turkish passport number TR-M842033 issued in Mainz, Germany by the Turkish Consulate General, issued on 2 May 2002, expired on 24 Jul. 2007; Address: Güngören Merkez Mahallesi Toros Sokak 6/5, Istanbul, Turkey; Other information: Associated with Islamic Jihad Group. Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 17 Aug. 2009.









Other information: Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan.Other information: Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan.Passport No.: Afghan passport number R512768; Address: Afghanistan/Pakistan border region; A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan; Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan; Other information: Was a financial facilitator for the Islamic Movement of Uzbekistan and Al-Qaida. Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of Pakistani authorities. Father’s name is Fazal Ahmad.

Passport No.: Afghan passport number R512768; Address: Afghanistan/Pakistan border region; A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan; Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan; Other information: Was a financial facilitator for the Islamic Movement of Uzbekistan and Al-Qaida. Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of Pakistani authorities. Father’s name is Fazal Ahmad.



National identification no.: Indonesian National Identity Card Number 3573010405480001 under name Mochammad Achwan; Address: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia; Other information: Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba’asyir, Abdul Rahim Ba’aysir and Jemaah Islamiyah.






























National identification no.: Indonesian National Identity Card number 1127083101740003 under name Abdul Rosyid Ridho Ba’asyir; Address: Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia; Other information: Father's name is Abu Bakar Ba'asyir. Brother of Abdul Rahim Ba’aysir. Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT). Associated with Jemaah Islamiyah.




Other information: Al-Qaida facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives.








Title: Maulavi, Mullah; Other information: Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed.Title: Maulavi, Mullah; Other information: Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed.Title: Maulavi, Mullah; Other information: Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed.Title: Maulavi, Mullah; Other information: Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed.Title: Maulavi, Mullah; Other information: Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed.Title: Maulavi, Mullah; Other information: Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed.Title: Maulavi, Mullah; Other information: Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed.Title: Maulavi, Mullah; Other information: Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed.Title: Maulavi, Mullah; Other information: Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed.
















Title: Professor; Passport no.: Passport number DG5149481, issued on 22 Aug. 2006, expired on 21 Aug. 2011, passport booklet number A2815665; National identification no.: National identification number 35202- 4135948-7 b) Alternate national identification number 29553654234; Other information: Senior leader and co-founder of Lashkar-e-Tayyiba (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing.







Passport no.: Pakistani passport number CV9157521, issued on 8 Sep. 2008, expires on 7 Sep. 2013; National identification no.: Pakistani national identity card number 44103-5251752-5; Address: Karachi, Pakistan; Other information: Has provided facilitation and financial services to Al-Qaida. Associated with Harakatul Jihad Islami, Jaish-I-Mohammed, and Al-Akhtar Trust International.




















Address: Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan; Other information: Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe.

UNSC (June 27, 2012); UNSC (February 12, 2014)





Alt. POB: Qilla Abdullah, Baluchistan Province, Pakistan; Passport no.: Pakistan passport number AM5421691 expires on 11 Aug. 2013; Address: Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan, Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan, Chaman, Baluchistan Province, Pakistan, Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan; National identification no.: Pakistan National Identification number 5420250161699, Afghan National Identification number 585629; Other information: Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated also with Khairullah Barakzai. Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-al-Manaf.




Alt. POB: Qilla Abdullah, Baluchistan Province, Pakistan; Title: Haji; Passport no.: Pakistan passport number BP4199631 expires on 25 Jun. 2014, officially cancelled as of 2013; Address: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province; National identification no.: Pakistan National Identification number 5440005229635, officially cancelled as of 2013; Other information: Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated also with Abdul Satar Abdul Manan. Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad.









UNSC (October 17, 2012)






Alt. POB: Qilla Abdullah, Baluchistan Province, Pakistan; Title: Haji; Passport no.: Pakistan passport number BP4199631 expires on 25 Jun. 2014, officially cancelled as of 2013; Address: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province; National identification no.: Pakistan National Identification number 5440005229635, officially cancelled as of 2013 ; Other information: Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated also with Abdul Satar Abdul Manan. Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad.




Title: Dr.; Address: Iraq: National Identification No. Ration card number: 0134852; Other information: Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces.

UNSC (October 5, 2011); UNSC (July 20, 2012); UNSC (December 10, 2015)

Title: Dr.; Address: Iraq: National Identification No. Ration card number: 0134852; Other information: Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma
















Title: Qari, Alhaj; Address: Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, Pakistan; Other information: Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan. Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim.



Passport no. Pakistani passport number BN 4196361 issued on 28 Oct. 2008, expiring 27 Oct. 2013; National identification no.: Pakistani national identity card number 33202-7126636-9; Other information: Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training.





UNSC (November 2, 2012)















Title: Qari; Chief of suicide operations for the Haqqani Network under Sirajuddin Jallaloudine Haqqani and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs).

Title: Qari; Chief of suicide operations for the Haqqani Network under Sirajuddin Jallaloudine Haqqani and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs).

Title: Haji; National identification no.: Afghan national identification card (tazkira) number 57388 issued in Lashkar Gah District, Helmand Province, Afghanistan; Residential card number 665, Ayno Maina, Kandahar Province, Afghanistan; Address: Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Safaar Bazaar, Garmser District, Helmand Province, Afghanistan; Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan; Other information: Owner of Rahat Ltd. Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd.

UNSC (November 20, 2012); UNSC (April 22, 2013)





Address: Mali; Other information: Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb in northern Mali.

Address: Mali; Other information: Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb in northern Mali.Address: Mali; Other information: Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb in northern Mali.Address: Gao, Mali; Tabankort, Mali; In Khalil, Mali; Al Moustarat, Mali; Other information: Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Member of the Organization of Al-Qaida in the Islamic Maghreb. Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar. Father’s name is Leewemere.

Address: Gao, Mali; Tabankort, Mali; In Khalil, Mali; Al Moustarat, Mali; Other information: Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Member of the Organization of Al-Qaida in the Islamic Maghreb. Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar. Father’s name is Leewemere.



Passport no.: Malian passport number A1447120, expired on 19 Oct. 2011; Address: Gao, Mali; Other information: Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb. International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda.





Passport no.: Malian passport number A1037434, issued on 10 Aug. 2001, expires on 31 Dec. 2014; Address: Mali; National identification no.: Malian birth certificate number 012546; Other information: Founder and leader of Ansar Eddine. Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi.

UNSC (February 22, 2013); UNSC (September 23, 2014)





Passport no.: Malian passport number A1037434, issued on 10 Aug. 2001, expires on 31 Dec. 2014; Address: Mali; National identification no.: Malian birth certificate number 012546; Other information: Founder and leader of Ansar Eddine. Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi.


Title: Mullah; Passport no: Pakistani passport number NC5140251, issued on 23 Oct. 2009 expires on 22 Oct 2014, officially cancelled as of 2013; Address: Quetta, Pakistan; National identification no.: Pakistani national identity card number 54401-2288025-9, officially cancelled as of 2013; Other information: Owns and operates the Roshan Money Exchange. Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. Alternative title is Maulavi.

UNSC (February 26, 2013); UNSC (February 12, 2014)











Title: Maulavi; DOB: 1974, 1975; Address: Chaman, Baluchistan Province, Pakistan; Other information: Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai.



Address: Active in Syria as at Jun. 2013; Other information: Description: Dark complexion. Height: 1.70 m. Mother’s name: Fatma Ali Majour. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant, a Syria-based group listed in May 2014 and previously listed as an alias of al-Qaida in Iraq (AQI) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri. Wanted by the Iraqi security forces.

UNSC (July 23, 2013); UNSC (June 2, 2014); UNSC (December 10, 2015)





























Passport no.: Egyptian passport number 6487, issued 30 Jan. 1986, under name Muhammad Jamal Abdu; Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif; Yemeni passport number 388181, under name Muhammad Jamal Abd-Al Rahim Al-Kashif; Address: Egypt; Other information: Trained in Afghanistan in the late 1980s with Al-Qaida to make bombs. Former top military commander of the Egyptian Islamic Jihad. Since 2011, established Muhammad Jamal Network (MJN) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but rearrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national).








Other information: Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) UNSC (October 24, 2013)Other information: Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) UNSC (October 24, 2013)










Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan; Other information: Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components.


























Passport no: 101423404, Kuwait number 2541451 (valid until 16 Feb. 2017); Kuwait number 002327881; address: Kuwait (residence as at March 2009 and at December 2013); national identification no: 259092401188.



















Address: Pakistan; Other information: One of the founders and a current leader of Lashkar i Jhangvi (LJ). Physical description: heavy build with black eye colour, black hair colour and medium brown complexion with a heavy black beard. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in Pakistan.

UNSC (March 14, 2014); UNSC (January 18, 2017)

Address: Pakistan; Other information: One of the founders and a current leader of Lashkar i Jhangvi (LJ). Physical description: heavy build with black eye colour, black hair colour and medium brown complexion with a heavy black beard. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in Pakistan.

UNSC (March 14, 2014); UNSC (January 18, 2017)

Title: Qari; Address: Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan; Other informtion: Believed to be in the Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Bakorzai). Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah.

UNSC (March 18, 2014); UNSC (May 16, 2014)









Title: Iman; Address: Nigeria; Other information: Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks.







































Address: A Haqqani Madrassa in the Afghanistan/Pakistan Border Area; other information: Senior Haqqani Network (HQN) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased).



Other information: Senior member of the Haqqani Network (HQN) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan.

Other information: Senior member of the Haqqani Network (HQN) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan.

Title: Maulavi, Mullah; address: Afghanistan/Pakistan Border Area; other information: Haqqani Network (HQN) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan.

Title: Maulavi, Mullah; address: Afghanistan/Pakistan Border Area; other information: Haqqani Network (HQN) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan.

Passport no.: F508591; national identification no.: Saudi Arabian national identification number 1027508157; other information: A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant and a facilitator of foreign recruits for that group.
















Other information: A long time facilitator and financier for Al-Qaida, appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant.Other information: A long time facilitator and financier for Al-Qaida, appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant.Other information: A long time facilitator and financier for Al-Qaida, appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant.Other information: Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai.

Other information: Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai.










































Other information: A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant.Other information: A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant.Other information: A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant.Other information: A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant.Other information: A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant.Other information: A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant.Other information: A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant.Passport no.: Kuwaiti passport number 001714467, Kuwaiti passport number 101505554; other information: A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant. Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai and Abu Mohammed al-Jawlani

Other information: A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant in October 2013.







Title: Alhaj; address: Kamkai Village, Achin District, Nangarhar Province, Afghanistan; Kamkai Village, Achin District, Nangarhar Province, Afghanistan, Surkhel village, Achin District, Nangarhar Province, Afghanistan, Batan village, Achin District, Nangarhar Province, Afghanistan; other information: Physical description: eye colour: brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan.

UNSC (August 20, 2014); UNSC (July 21, 2016)






Passport no.: Saudi Arabian passport number E126785, issued on 27 May 2002, expired on 3 Apr. 2007; address: Located in Syria; other information: Senior member of Al-Qaida. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
















Passport no.: Saudi Arabian passport number C389664, issued on 15 Sep. 2000, expired on 15 Sep. 2005; other information: Has ties to numerous senior Al-Qaida leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

















Other information: Member of Al-Qaida in the Arabian Peninsula (AQAP). Physical description: eye colour: brown; hair colour: brown; height: 185 cm.








Passport no.: Saudi Arabian passport number F800691; other information: Explosives expert and operative for the Abdallah Azzam Brigades (AAB). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.








Passport no: Tunisia number G557170, issued on 16 Nov. 1989; National identification no: Tunisia National Identification Card 05054425, issued on 3 May 2011 (issued in Hammam Lif); Address: 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia; Libya (possible location as at Jul. 2017); Other information: Founder of the Tunisian Combatant Group and leader of Ansar al-Shari'a in Tunisia (AAS-T). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013.



















Title: Amir; other information: Sharia amir of Al-Nusrah Front for the People of the Levant as of early 2014.






Passport no.: Qatari passport number 00868774, expired on 27 Apr. 2014; national identification no.: Qatari identification number 25463401784, expires on 6 Dec. 2019; other information: Financier and facilitator for Al-Qaida and Al-Qaida in Iraq.

UNSC (September 23, 2014); UNSC (February 15, 2017)





















Address: Syria (located in since 2013); other information: Provides support to Al-Qaida and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI), in Syria and Iraq.
















Title: Amir; national identification no.: 00351762055; other information: Administrative amir of Al-Nusrah Front for the People of the Levant.

UNSC (September 23, 2014); UNSC (October 25, 2016)









UNSC (September 23, 2014)UNSC (September 23, 2014)








UNSC (September 23, 2014)UNSC (September 23, 2014)UNSC (September 23, 2014)UNSC (September 23, 2014)UNSC (September 23, 2014)UNSC (September 23, 2014)

Title: Doctor; passport no.: 0216155930; address: Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait; other information: Fundraiser for Al-Nusrah Front for the People of the Levant.








Other information: Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI), official. Previously served as a representative of AQI to Al-Qaida senior leadership in Pakistan.


























Passport no.: French passport number 05AT521433, issued on 30 Nov. 2005 (issued by the sous-prefecture of police of Lorient, France); national identification no.: French national identity card number 050456101445, issued on 19 May 2005 (issued by the sous-prefecture of police of Lorient, France), French identity card number 0205561020089, issued on 30 May 2002 (issued under name Emilie Edwige Konig); address: Syria (located in since 2013); other information: French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Active in radicalizing and propagating Al-Qaida’s ideology through the Internet. Incites violent activities against France. French arrest warrant issued on 12 Jun. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for her participation in a terrorist criminal association.

UNSC (September 23, 2014); UNSC (June 24, 2016)

Passport no.: French passport number 05AT521433, issued on 30 Nov. 2005 (issued by the sous-prefecture of police of Lorient, France); national identification no.: French national identity card number 050456101445, issued on 19 May 2005 (issued by the sous-prefecture of police of Lorient, France), French identity card number 0205561020089, issued on 30 May 2002 (issued under name Emilie Edwige Konig); address: Syria (located in since 2013); other information: French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Active in radicalizing and propagating Al-Qaida’s ideology through the Internet. Incites violent activities against France. French arrest warrant issued on 12 Jun. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for her participation in a terrorist criminal association.


Passport no.: France number 12CP63882.3FRA, issued on 31 Jul. 2012 (valid until 30 Jul. 2022); National identification no: France national identity card 070275Q007873, issued on 16 Feb. 2007 (valid until 15 Feb. 2017); Address: Grenoble, France (domicile from 1993 to 2012); Syrian Arab Republic (located in between 2012 and 2016); Turkey (from Jun. 2016 to Jan. 2017); France (in detention since Jan. 2017); Other information: French terrorist fighter associated with Al-Nusrah Front for the People of the Levant and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016.

UNSC (September 23, 2014); UNSC (June 24, 2016); UNSC (August 27, 2017)

Address: Syria (located in); other information: A leader of an armed group linked to Al-Nusrah Front for the People of the Levant and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet.




























Passport no.: Jordanian passport number K048787, Jordanian passport number 486298; address: Syrian Arab Republic (located in as at Dec. 2014); national identification no.: Qatar national identification number 28440000526; other information: A member of Al-Qaida as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant and Al-Qaida in Iraq (AQI).






Passport no.: Qatar passport number 01016646; other information: Facilitator who provides financial support for and financial services to and in support of Al-Qaida. Passport no.: Qatar passport number 01016646; other information: Facilitator who provides financial support for and financial services to and in support of Al-Qaida. Passport no.: Qatar passport number 01016646; other information: Facilitator who provides financial support for and financial services to and in support of Al-Qaida. Passport no.: Qatar passport number 01016646; other information: Facilitator who provides financial support for and financial services to and in support of Al-Qaida. Passport no.: Qatar passport number 01016646; other information: Facilitator who provides financial support for and financial services to and in support of Al-Qaida. Passport no.: Qatar passport number 01016646; other information: Facilitator who provides financial support for and financial services to and in support of Al-Qaida. Passport no.: Qatar passport number 01016646; other information: Facilitator who provides financial support for and financial services to and in support of Al-Qaida. Passport no.: Qatar passport number 01016646; other information: Facilitator who provides financial support for and financial services to and in support of Al-Qaida. Passport no.: Georgian passport number 09AL14455 expires on 26 Jun. 2019; address: Syrian Arab Republic, (located in as at Dec. 2014); national identification no.: Georgian national identification number 08001007864; other information: As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria.

Passport no.: Georgian passport number 09AL14455 expires on 26 Jun. 2019; address: Syrian Arab Republic, (located in as at Dec. 2014); national identification no.: Georgian national identification number 08001007864; other information: As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria.



































Passport no.: Jordanian passport number K475336, issued on 31 Aug. 2009 and expired on 30 Aug. 2014; national iodentification no.: Qatar national identification number 28940000602; other information: Facilitator who provides financial, material, and technological support for Al-Qaida and Al-Nusrah Front for the People of the Levant.




Address: Syria/Turkey border area as at Jan. 2015; Karl-Marx-Str. 210, 12055 Berlin, Germany (primary address); national identification no.: German national identification number 2550439611 issued in District Friedrichshain-Kreuzberg of Berlin, Germany, issued on 22 Apr. 2010, expires on 21 Apr. 2020; other information: Physical description: eye colour: brown; hair colour: black; height: 178cm; Tattoos: BROKEN DREAMS in letters (on back) and landscape of Africa (on right upper arm). Father’s name: Richard Luc-Giffard; Mother’s name: Sigrid Cuspert. European arrest warrant issued by investigating judge at the Federal Court of Justice of Germany, dated 14 May 2014 and 5 Dec. 2014.

Address: Syria/Turkey border area as at Jan. 2015; Karl-Marx-Str. 210, 12055 Berlin, Germany (primary address); national identification no.: German national identification number 2550439611 issued in District Friedrichshain-Kreuzberg of Berlin, Germany, issued on 22 Apr. 2010, expires on 21 Apr. 2020; other information: Physical description: eye colour: brown; hair colour: black; height: 178cm; Tattoos: BROKEN DREAMS in letters (on back) and landscape of Africa (on right upper arm). Father’s name: Richard Luc-Giffard; Mother’s name: Sigrid Cuspert. European arrest warrant issued by investigating judge at the Federal Court of Justice of Germany, dated 14 May 2014 and 5 Dec. 2014.

Title: Secretary General (as of mid-2014); passport no.: Indonesian passport number W344982; other information: Member of Jemaah Islamiyah and leader of Hilal Ahmar Society Indonesia (HASI). Title: Secretary General (as of mid-2014); passport no.: Indonesian passport number W344982; other information: Member of Jemaah Islamiyah and leader of Hilal Ahmar Society Indonesia (HASI). Title: Secretary General (as of mid-2014); passport no.: Indonesian passport number W344982; other information: Member of Jemaah Islamiyah and leader of Hilal Ahmar Society Indonesia (HASI). Title: Secretary General (as of mid-2014); passport no.: Indonesian passport number W344982; other information: Member of Jemaah Islamiyah and leader of Hilal Ahmar Society Indonesia (HASI). Passport no.: Indonesian passport number A2062513; other information: senior leader of Jemaah Islamiyah who has held leadership positions in Hilal Ahmar Society Indonesia (HASI).Passport no.: Indonesian passport number A2062513; other information: senior leader of Jemaah Islamiyah who has held leadership positions in Hilal Ahmar Society Indonesia (HASI).Passport no.: Indonesian passport number A2062513; other information: senior leader of Jemaah Islamiyah who has held leadership positions in Hilal Ahmar Society Indonesia (HASI).Passport no.: Indonesian passport number A2823222, issued on 28 May 2012 (expires 28 May 2017); other information: Head of the foreign affairs division and key outreach player of Jemaah Islamiyah. Associated with Hilal Ahmar Society Indonesia (HASI).

Passport no.: Indonesian passport number A2823222, issued on 28 May 2012 (expires 28 May 2017); other information: Head of the foreign affairs division and key outreach player of Jemaah Islamiyah. Associated with Hilal Ahmar Society Indonesia (HASI).














Address: Libya; Other information: Leader of Ansar al Charia Derna. UNSC (September 3, 2015)




Title: Haji; passport no.: Pakistani passport number AA3829182; address: Chaman, Baluchistan Province, Pakistan; national identification no.: Pakistani national identification number 5420124679187; other information: Owner of Haji Basir and Zarjmil Company Hawala, which provides financial services to Taliban in the region.






Address: Afghanistan/Pakistan border region; other information: Commander of Tehrik-e Taliban Pakistan (TTP) since 7 Nov. 2013. Led the local TTP in Pakistan’s north-west valley of Swat from 2007 to 2009.




Passport no.: Tunisian passport number W342058, issued on 14 Mar. 2011 (expires on 13 Mar. 2016); address: 18 Mediterranean Street, Ariana, Tunisia, Syrian Arab Republic (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015), Libya (previously located in); national identification no.: Tunisian National Identity Card number 08705184, issued on 24 Feb. 2011; other information: Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia, active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015.

UNSC (April 10, 2015); UNSC (September 14, 2016)

Passport no.: Tunisian passport number W342058, issued on 14 Mar. 2011 (expires on 13 Mar. 2016); address: 18 Mediterranean Street, Ariana, Tunisia, Syrian Arab Republic (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015), Libya (previously located in); national identification no.: Tunisian National Identity Card number 08705184, issued on 24 Feb. 2011; other information: Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia, active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015.


Passport no.: Tunisian passport number Z050399, issued on 9 Dec. 2003 (expired on 8 Dec. 2008); address: 18 Mediterranean Street, Ariana, Tunisia, Syrian Arab Republic (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015), Libya (previously located in); national identification no.: Tunisian National Identity Card number 04711809, issued on 13 Nov. 2003; other information: Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015.


Passport no.: Tunisian passport number Z050399, issued on 9 Dec. 2003 (expired on 8 Dec. 2008); address: 18 Mediterranean Street, Ariana, Tunisia, Syrian Arab Republic (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015), Libya (previously located in); national identification no.: Tunisian National Identity Card number 04711809, issued on 13 Nov. 2003; other information: Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015.



National identification no.: 281082701081; other information: Kuwait-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant and Al-Qaida in the Arabian Peninsula (AQAP).

UNSC (September, 21, 2015)









Passport no.: Qatari passport number 01020802, Qatari passport number 00754833 issued on 20 May 2007, Qatari passport number 00490327 issued on 28 July 2001; address: Al-Laqtah, Qatar; national identification no.: Qatari identity card number 27363400684; other information: Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida.












Passport no.: Kuwaiti passport number 155454275; national identification no.: Kuwaiti identity card number 284013101406; other information: Kuwait-based facilitator who provides financial services to, or in support of, Al-Qaida and Al-Nusrah Front for the People of the Levant.


Passport no.: Kuwaiti passport number 155454275; national identification no.: Kuwaiti identity card number 284013101406; other information: Kuwait-based facilitator who provides financial services to, or in support of, Al-Qaida and Al-Nusrah Front for the People of the Levant.


Passport no.: Qatari passport number 00966737; other information: Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant.


















Passport no.: British passport number 720134834, issued on 27 Jun. 2012 (expires on 27 Jun. 2022); address: Syrian Arab Republic (as at Nov. 2013), United Kingdom (previous address); other information: recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, in the Syrian Arab Republic, and a key figure in the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female.


Passport no.: British passport number 720134834, issued on 27 Jun. 2012 (expires on 27 Jun. 2022); address: Syrian Arab Republic (as at Nov. 2013), United Kingdom (previous address); other information: recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, in the Syrian Arab Republic, and a key figure in the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female.


Passport no.: British passport number 210804241, issued on 27 Jul. 2010 (expires on 27 Jul. 2020); address: Syrian Arab Republic (as at Nov. 2013), United Kingdom (previous address until Nov. 2013); other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black.













Passport no.: British passport number 205939411, issued on 21 Jul. 2004 (expired on 21 Apr. 2015); address: Syrian Arab Republic (as at Jan. 2014), United Kingdom (previous address until Jan. 2014); other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black.


Passport no.: British passport number 205939411, issued on 21 Jul. 2004 (expired on 21 Apr. 2015); address: Syrian Arab Republic (as at Jan. 2014), United Kingdom (previous address until Jan. 2014); other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black.


Passport no.: British passport number 519408086, issued on 23 Sep. 2013 (expires on 23 Sep. 2023); address: Syrian Arab Republic (as at 2013) b) United Kingdom (previous location until 2013); other information: Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain.






Address: Syrian Arab Republic (as at Sep. 2015); other information: French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq.














Address: Al Mukalla, Hadramawt province, Yemen; other information: Member of Al-Qaida in the Arabian Peninsula (AQAP). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015.


Address: Syrian Arab Republic (as at Sep. 2015); national identification no.: French national identity card number 101127200129 (issued by the Sous-Préfecture of Bernay, France and expires 4 Nov. 2020); other information: French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association.


Address: Syrian Arab Republic (as at Sep. 2015); national identification no.: French national identity card number 101127200129 (issued by the Sous-Préfecture of Bernay, France and expires 4 Nov. 2020); other information: French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association.


Address: Homs, Syrian Arab Republic (location as at Sep. 2015); other information: Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”.






















Passport no.: Yemeni passport number 01055336; national identification no.: Saudi Arabian alien registration number 2054275397, issued on 22 Jul. 1998; other information: Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Member of Al-Qaida in the Arabian Peninsula (AQAP) since at least Jun. 2014.










Passport no.: Saudi Arabian passport number E704088, issued on 26 Aug. 2003 (expired on 2 Jul. 2008); other information: Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq as of Apr. 2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid‑2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republic as of 2014.






Address: Syrian Arab Republic (location as at Sep. 2015); other information: Kosovar Albanian terrorist fighter in Syrian Arab Republic and unit leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Wanted by INTERPOL.








Passport no.: British passport number 516088643, issued 7 Jan. 2014 (expires on 7 Jan. 2024); address: Syrian Arab Republic (as at Feb. 2014), United Kingdom (previous address); other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black.


Passport no.: Russian foreign travel passport number 515458008 (expires 30 May 2017); Address: Turkey (possible location), Syrian Arab Republic (previous confirmed location since Sep. 2012); National identification no.: Russian national passport number 8200203535; Other information: As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory.






Passport no.: Russian foreign travel passport number 620169661; Address: Moscovskiy Microrayon 6, App. 96, Ust-Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation, Syrian Arab Republic (located in as at Aug. 2015), Iraq (possible alternative location as at Aug. 2015); National identification no.: Russian national passport number 9103314932, issued on 15 Aug. 2003 (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia); Other information: As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory.

Passport no.: Russian foreign travel passport number 620169661; Address: Moscovskiy Microrayon 6, App. 96, Ust-Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation, Syrian Arab Republic (located in as at Aug. 2015), Iraq (possible alternative location as at Aug. 2015); National identification no.: Russian national passport number 9103314932, issued on 15 Aug. 2003 (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia); Other information: As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory.

Address: Syrian Arab Republic (located in as at Aug. 2015), Iraq (possible alternative location as at Aug. 2015); National identification no.: Russian national passport number 9600133195, issued in Vedensiky District, Republic of Chechnya, Russian Federation (issued by Department of Internal Affairs); Other information: As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory.

UNSC (October 2, 2015); UNSC (December 10, 2015); UNSC (December 30, 2015)









Address: Syrian Arab Republic (located in as at Aug. 2015), Iraq (possible alternative location as at Aug. 2015); Other information: As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant.

UNSC (October 2, 2015); UNSC (December 10, 2015); UNSC (September 6, 2016)


































Address: Syrian Arab Republic (located in as at Aug. 2015), Iraq (possible alternative location as at Aug. 2015); Passport no.: Russian foreign travel passport number 622641887; National identification no.: Russian national passport number 8304661431; Other information: As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory.




Address: Syrian Arab Republic (located in as at Aug. 2015); Iraq (possible alternative location as at Aug. 2015); Passport no.: Russian foreign travel passport number 514448632, issued on 8 Sep. 2010, issued in Alexandria, Egypt (issued by Consulate General of the Russian Federation); National identification no.: Russian national passport number 1200075689, issued on 15 Dec. 2000 (issued by Russian Federation); Other information: As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant. Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory.



Title: Haji; address: Pashtunabad, Quetta, Baluchistan Province, Pakistan; national identification no.: Pakistani 5430312277059, fraudulently obtained and since cancelled by the Government of Pakistan; other information: Key commander for Taliban military council involved in fundraising from Gulf-based donors.





Address: Werl prison, Germany (since May 2015); national identification no.: German BPA C700RKL8R4, issued on 18 Feb. 2010, expires on 17 Feb. 2016; other information: Former foreign terrorist fighter affiliated with Al-Qaida in North Waziristan, Pakistan (2010-2011) and with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab) in Somalia (2011-2012). Convicted to seven years of imprisonment by the Higher Regional Court in Frankfurt/Main, Germany in 2014. Physical description: eye colour brown, hair colour brown, build: strong, weight: 92 kg, height: 176 cm, birthmark on right back. Mother’s name: Emine Erdogan. Father’s name: Sait Erdogan.

































Passport no.: Libyan passport number 223611; British passport number C00146605; address: Libya (last known location); other information: Key operative in Al-Qaida. Under the direction of Aiman al-Zawahiri, recruited 200 militants in the eastern part of Libya.



Address: Syrian Arab Republic (location as at Sep. 2015); other information: Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Wanted by the Government of Tajikistan.

Passport no.: Bosnia and Herzegovina passport number 349054; Bosnia and Herzegovina passport number 3490054; address: Syrian Arab Republic (location as at Sep. 2015); other information: Believed to be fighting with Al-Nusrah Front for the People of the Levant in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015.

Passport no.: Bosnia and Herzegovina passport number 349054; Bosnia and Herzegovina passport number 3490054; address: Syrian Arab Republic (location as at Sep. 2015); other information: Believed to be fighting with Al-Nusrah Front for the People of the Levant in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015.

Other information: Syria-based Al-Qaida facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010.Other information: Syria-based Al-Qaida facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010.Other information: Syria-based Al-Qaida facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010.Passport no.: Moroccan passport number UZ6430184; address: Turkey; national identification no.: Moroccan national identity number CD595054; other information: Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, in Syrian Arab Republic.

Passport no.: Moroccan passport number UZ6430184; address: Turkey; national identification no.: Moroccan national identity number CD595054; other information: Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, in Syrian Arab Republic.

Passport no.: Moroccan passport number UZ6430184; address: Turkey; national identification no.: Moroccan national identity number CD595054; other information: Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, in Syrian Arab Republic.

Address: Syrian Arab Republic; other information: A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo.





























Address: Algeria; other information: A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM). UNSC (February 29, 2016)

















Passport no.: Libyan passport number 542858; address: Libya; national identification no.: Libyan national identification number 55252, issued in Derna, Libya; other information: Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq.




Other information: Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq.





Address: Egypt; other information: Member of Al-Qaida. Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013.Address: Egypt; other information: Member of Al-Qaida. Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013.Address: Egypt; other information: Member of Al-Qaida. Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013.Address: Egypt; other information: Member of Al-Qaida. Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013.Address: Syrian Arab Republic (as at Sep. 2015); other information: Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Subject to a European Arrest Warrant.



























Title: Sheikh; passport no.: Qatari passport number 592667 issued on 3 May 2007; address: Afghanistan (since 2009); other information: Al-Qaida emir for the eastern zone of Afghanistan. Has led an Al-Qaida battalion in Afghanistan since at least mid-2010.








Passport no.: Bahraini passport number 2231616 (issued on 2 Jan. 2013, expires on 2 Jan. 2023), Bahraini passport number 1272611 (previous, issued on 1 Apr. 2003); national identification no.: 840901356; other information: Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, as of mid-May 2015.

































Address: Syrian Arab Republic; Passport no.: Saudi Arabian passport no. K142736 (issued 14 Jul. 2011 in Al-Khafji, Saudi Arabia), Saudi Arabian passport no. G579315; other information: Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, for Al Barakah Governorate, Syrian Arab Republic, as of May 2015.




Address: Jalan Baru LUK, No.1, RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang District, Tangerang Selatan, Banten Province, Indonesia; national identification no.: Indonesian National Identity Card number 09.5004.180268.0074; other information: Leader of an Indonesia-based organization that has publicly sworn allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Provided support to ISIL in the areas of recruitment, fundraising, and travel. Detained in Indonesia by Indonesian authorities as of 21 March 2015 and charged with terrorism offenses.






Address: Gaza Strip, Palestinian Territories; passport no.: 0363464 (issued by Palestinian Authority); other information: Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai, and armed groups in Gaza. Was using money to build an ISIL presence in Gaza.







Title: Ustad; other information: Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq.Title: Ustad; other information: Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq.























Title: Ustad; other information: Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq.Title: Ustad; other information: Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq.Title: Ustad; other information: Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq.Title: Ustad; other information: Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq.Address: Akharkho Street, 11, Katyr-Yurt, Achkhoy-Martanovskiy District, Republic of Chechnya, Russian Federation; other information: Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM).

Address: Akharkho Street, 11, Katyr-Yurt, Achkhoy-Martanovskiy District, Republic of Chechnya, Russian Federation; other information: Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM).

Other information: May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF), “Bulgar Group”, leads a group of 100 fighters.

Other information: May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF), “Bulgar Group”, leads a group of 100 fighters.

Passport no.: Russian passport number 8208 No. 555627, issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan; other information: Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation.

UNSC (December 12, 2016); UNSC (August 9, 2017)







Alt. POB: Tadamon, Rif Dimashq, Syrian Arab Republic; address: Southern Syrian Arab Republic (Location as of July 2016); other information: Leader of Al-Nusrah Front for the People of the Levant for southern Syrian Arab Republic since July 2016.




Passport no: Jordan 654781 (approximately issued in 2009), Jordan 286062 (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004); address: Coastal area of Syrian Arab Republic (Location as of April 2016); other information: Leader of Al-Nusrah Front for the People of the Levant for coastal area of Syrian Arab Republic since March 2016.








Other information: A leader of Al-Qaida in the Arabian Peninsula (AQAP) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits.











UNSC (July 20, 2017)













Other information: A leader of Al-Qaida in the Arabian Peninsula (AQAP) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits.Other information: A leader of Al-Qaida in the Arabian Peninsula (AQAP) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits.Other information: A leader of Al-Qaida in the Arabian Peninsula (AQAP) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits.Passport no: Yemen 04796738; address: Al-Baydah Governorate, Yemen, Sana’a, Yemen (previous location); other information: Senior official and a financial supporter of Al-Qaida in the Arabian Peninsula (AQAP). Facilitated the expansion of AQAP in al-Bayda Governorate, Yemen. Involved in planning AQAP's militant operations in Yemen and financed AQAP training camps in 2015.

Passport no: Yemen 04796738; address: Al-Baydah Governorate, Yemen, Sana’a, Yemen (previous location); other information: Senior official and a financial supporter of Al-Qaida in the Arabian Peninsula (AQAP). Facilitated the expansion of AQAP in al-Bayda Governorate, Yemen. Involved in planning AQAP's militant operations in Yemen and financed AQAP training camps in 2015.

Passport no: Yemen 04796738; address: Al-Baydah Governorate, Yemen, Sana’a, Yemen (previous location); other information: Senior official and a financial supporter of Al-Qaida in the Arabian Peninsula (AQAP). Facilitated the expansion of AQAP in al-Bayda Governorate, Yemen. Involved in planning AQAP's militant operations in Yemen and financed AQAP training camps in 2015.

National identification number: Germany national identity card number 5802098444, issued in Bonn, Germany (on 15 Apr. 2010, expired on 14 Apr. 2016); other information: German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014.



Passport no: United Kingdom of Great Britain and Northern Ireland 094477324, issued on 5 Mar. 2005; Other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, in the Syrian Arab Republic. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot.



Passport no: United Kingdom of Great Britain and Northern Ireland 801121547, issued on 16 Jun. 2009 (issued by UK Passport Office with expiry date of 16 Jun. 2019, cancelled in Dec. 2014); Other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, in the Syrian Arab Republic. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli.



Address: Aleppo, Syrian Arab Republic; Raqqa, Syrian Arab Republic; Other information: Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq.






Address: Mosul, Iraq; Other information: Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq in September 2016.




Other information: Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant. UNSC (July 20, 2017)




















Address: Pasir Putih Prison, Nusa Kambangan Island, Indonesia; Other information: De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, supporters in Indonesia, despite his incarceration in Indonesia since December 2010.









Passport no: Trinidad and Tobago number TA959547, issued on 19 Nov. 2013 (issued by Immigration Division of Trinidad and Tobago, expiration date 18 Nov. 2018); Trinidad and Tobago number T1071839, issued on 8 Nov. 2004 (issued by Immigration Division of Trinidad and Tobago, expiration date 7 Nov. 2014); National identification no: Trinidad and Tobago National Idenification Card 19860222007, issued on 16 Jun. 2011 (expiration date 16 Jun. 2016); Trinidad and Tobago Birth Certificate B394445, issued on 23 Jan. 2007; Trinidad and Tobago Driver's Permit 892124B, issued on 30 Aug. 2007 (expiration date 30 Aug. 2010); Address: Syrian Arab Republic (as at May 2014); Reyhanli, Hatay, Turkey (previous location from Nov. 2013 to May 2014); 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago (from birth until 27 Nov. 2013); LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago (alternative location as at Sep. 2011); Other information: English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic.

Passport no: Trinidad and Tobago number TA959547, issued on 19 Nov. 2013 (issued by Immigration Division of Trinidad and Tobago, expiration date 18 Nov. 2018); Trinidad and Tobago number T1071839, issued on 8 Nov. 2004 (issued by Immigration Division of Trinidad and Tobago, expiration date 7 Nov. 2014); National identification no: Trinidad and Tobago National Idenification Card 19860222007, issued on 16 Jun. 2011 (expiration date 16 Jun. 2016); Trinidad and Tobago Birth Certificate B394445, issued on 23 Jan. 2007; Trinidad and Tobago Driver's Permit 892124B, issued on 30 Aug. 2007 (expiration date 30 Aug. 2010); Address: Syrian Arab Republic (as at May 2014); Reyhanli, Hatay, Turkey (previous location from Nov. 2013 to May 2014); 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago (from birth until 27 Nov. 2013); LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago (alternative location as at Sep. 2011); Other information: English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic.

Passport no: Iraq number A6489694, issued on 2 Sep. 2013 (expires on 31 Aug. 2021; National identification no: Iraq national identification card 00813602, issued on 18 Sep. 2011; Iraq Certificate of Iraqi Nationality 300397, issued on 25 Jun. 2013; Address: 17 Tamoz, Mosul, Iraq (previous address); Tel Afar – Al-Saad, Mosul, Iraq (previous address); Other information: Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic.





















Passport no: Iraq number A4059346, issued on 29 May 2013, issued in Baghdad, Iraq (expires on 27 May 2021); National identification no: Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq; Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984; Address: Al-Qaim, Al-Anbar Province, Iraq; Other information: Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Director of Al-Kawthar Money Exchange. Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic.










[XLS]indstld_e December 26, 2017 · Web viewMubarak Mushakhas Sanad 01/10/61 Passport No: Kuwaiti...

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