13-366.III.073.11 - Cnsf

México, D.F., 8 de noviembre de 2011.
1
COMUNICADO: DGSF/DSE/013/2011.
__________________________________________________________________________________
ASUNTO: COMITÉ 1267 DEL CONSEJO DE SEGURIDAD DE LAS NACIONES UNIDAS.-
Se da a conocer la actualización de la Lista Consolidada del Comité que incluye
a entidades e individuos vinculados con Al-Qaeda, sujetos a congelamiento de
fondos, prohibición de vuelos y embargo de armas, de conformidad con lo
establecido en la Resolución 1904 (2009).
DIRIGIDO: A LOS OFICIALES DE CUMPLIMIENTO DE LAS INSTITUCIONES Y
SOCIEDADES MUTUALISTAS DE SEGUROS E INSTITUCIONES DE
FIANZAS.
__________________________________________________________________________________
Para efectos de lo dispuesto en el Anexo 17.4.5 INSTRUCTIVO PARA REALIZAR LA CONSULTA DE
LA INFORMACIÓN RELATIVA A LAS OPERACIONES PREVISTAS EN EL ARTÍCULO 140 DE LA
LEY GENERAL DE INSTITUCIONES Y SOCIEDADES MUTUALISTAS DE SEGUROS, párrafos
primero, segundo, quinto y sexto y en el Anexo 16.5.5. INSTRUCTIVO PARA REALIZAR LA
CONSULTA DE LA INFORMACIÓN RELATIVA A LAS OPERACIONES PREVISTAS EN EL
ARTÍCULO 112 DE LA LEY FEDERAL DE INSTITUCIONES DE FIANZAS, párrafos primero, segundo,
quinto y sexto de las Circulares Únicas de Seguros y de Fianzas, publicadas en el Diario Oficial de la
Federación el 13 y 6 de diciembre de 2010, respectivamente y Circulares Modificatorias 24/11 de la
Única de Seguros y 09/11 de la Única de Fianzas, publicadas en el Diario Oficial de la Federación el 3
de Mayo de 2011, se transcribe el contenido del Oficio: No. 366-III-073/11, enviado por la Unidad de
Seguros, Pensiones y Seguridad Social de la Secretaría de Hacienda y Crédito Público:
Oficio No. 366-III-073/11
“Mediante oficio No. 110.-A-112/2011 del 13 de octubre de 2011, la Unidad de Inteligencia
Financiera informa que la Dirección General para Temas Globales de la Secretaría de
Relaciones Exteriores con oficio DGTG-06557/11 del 10 de octubre del 2011, hizo de su

conocimiento que el Comité 1267 del Consejo de Seguridad de las Naciones Unidas llevó a
cabo una actualización de la Lista Consolidada del Comité que incluye a entidades e individuos
vinculados con Al-Qaeda, sujetos a congelamiento de fondos, prohibición de vuelos y embargo
de armas, de conformidad con lo establecido en la Resolución 1904 (2009).
En dicha lista que se anexa, se da cuenta de las recientes enmiendas, adiciones y supresiones
de entidades e individuos relacionados con el grupo terrorista citado, entre el 1° de julio y el 30
de septiembre de 2011.
En virtud de lo anterior, con fundamento en el artículo 36 del Reglamento Interior de la
Secretaría de Hacienda y Crédito Público, y en la fracción XII de la Vigésima de las
Disposiciones de carácter general a que se refiere el artículo 140 de la Ley General de
Instituciones y Sociedades Mutualistas de Seguros y en la fracción XII de la Décima Novena de
las Disposiciones de carácter general a que se refiere el artículo 112 de la Ley Federal de
Instituciones de Fianzas, se solicita que por su conducto, se comunique a las instituciones y
sociedades mutualistas de seguros e instituciones de fianzas, la actualización de la Lista
Consolidada del Comité 1267 del Consejo de Seguridad de las Naciones Unidas, así como la
demás información contenida en los oficios 110.-A-112/2011 y DGTG-06557/11. Para tales
efectos se anexa copia de los oficios de referencia.”
2

SCA2/11 (24)
United Nations Nations Unies
'U/10Z, 10017
The Chaimian of the Security Comed Committee pursuant to
ressolutions 1267 (1999) and 1989 (2011) honcerning Al-Qaida and associated
individuals and entities presents bis compliments lo the Permarsent Representativos
of Member States and to the Permanent Observers of Non-Member States to
United Nations and wishes to forwasd lo them a copy of the Commake's List of
indivichials and entities subject to the assets freeze„ travel ban and anns embargo
set out in paragraph 1 of Security Council resolution 1989 (2011) adopted lindes
Chantes VII of the Charter of the United Nations.
fe Al-Qaida Sanctions List, attached herewith, is being tnnsmitted
Member States In accordance with paragraph 19 of resolution 1526 (2004). In this
connection, Members are invited to continue to submit lo the Committee the nenes
and identifying information, to the extent possible, of and about members of the
Al-Qaida organization and other individuals, groups, madertaldngs asid entities
associated with it so that the Committee can consider adding new vamos and details
to its List, quilma lo do so would compromiso investigations or enforcement aetions.
The Committee ako takes this opportunity to encourage Member States to propose,
where appropriate, any tedmical eorrections to the List that can improve its quality.
The Committee transmits a hard copy of the List on a quarterly basis for
the convenience of Member States. A hard copy of the List was Last forwarded
to Sudes by a note verbale dated 7 July 2011 (SCA211(17)). It should be :usted
that only the version of the List that is posted on the Committee' s website is
completely up-to-date at any given nein/ in time That version can be accessed,
in PDF, XML and HTML formal, at the following URL:
littp://www.maorgisc/comminees/1267/aq_sanctions_listahtml.
Isursuant /o paragraph 19 of resolution 1526 (2004), the Comminee alzo
conveys an amendrnents to the List to all States automalically via e-mail to
designated focal points. Whenever amendments are made to the List, a press release
is also issued, in which the relevan chanca to tbe List are announced. These press
releases are posted on the Committee 's website, at the ffillowing URL.
httn://vsww.unorgiseicommittees/1267/pressreleases.shtml.
Annexes enclosed

It should te noted that notes verbales transtnitting amendmonts to the List
(bcludirkg additions, deledoos, corrections, and other clanga) dearly ind1cate the
number of arnendments that have been mude to te List in the calendar year to dr"
the most recent amendment lo the List was transirtitted to Member Sudas by note
vertele dated 15 Septernber 2011 [SCA/2/11(22)]. That note verbale was the
nineteenth update of te List in 2011. A Wird copy of the compiladon of all
atnendments rnadeto te list sinee its prevlous questa ly circulaban ofthe list
is attached hemwith.
The Committee reguests ah Member &ates to trazuma the updates ofthe List
to SI relevent agencies and insdtutions, including but not limited to intelligence and
security agencies, and banidng and non-belting financial institutions.,
30 Septemter 2011
L CR
Non-bank financial insttutioos typically cocer companies such as insurance., pensiona, leasing,
ararles broker; mongage providers, financial advisory, credit unions, credit card providers, etc.
Clon-financial enhiles bullido OCCOWItalltS in pructior, affecneys, trust Minios:rodees, bUrrineSS
registration &Poca, tax authorides, auto-dealers, daders in actives and artwork. dealers in pre.cious
commodities, real rotule agents, aid travel agents.
PACE 2

Last updated en: 15 September 2011
COMpephian of the List
lbs kot canas% billa toro aecdne spedfled behow.
The List established and maintalned by
Me 1287 Comm Ates with respect to Individuas, groups, undertakings
and other entable associated with Al-Qaida
0.Frillties and other aromo and undenakines assoristed with Al Claidtt
The narres of indiyidiols and emires removed tomate List pursuant lo a decisión by the 1267 Commillee and other information
atoar de-IstIng nay be fouod on the Commineds webette al: MIGGGL.mtatglaclogny~ 292IGIllinutorti
A. individual* aseeetated with Alcaide
GIA.183.04. Name: 1: MOUSTAFA 2: ABBES 3: na 4: na
Name (original seda* oriLlb milwkwr
lltle:na DesIgnalion: ne DOEI: 5 Feb. 1962 FOB: Osniers, Algeria Good guallty tina: al Mostafa Abbes Mostafa
Abbes born in France on 5 Feb. 1962 c) Mustafa Altas d)Moustaphe Abbe$ Low quality Mbar: na
Algerie.n Pasaport no.: na National klmtilication no.: na Addrns: Algeria Listad on: 17 Mar. 2004 remendad on
26 Nov.2004, 21 DeC. 2W7 2 Dec. 2008. 25 Jen. 2019, 18 May 2011) Otber Intwmation: &Muer of YoucelAbtres
(01A.166.04). Review pursuant lo security Council ~Mon 11322 (2008) was condonen on 28 Sep. 2009.
OI.A.168.04. Name: 1: YOUCEF 2: ABBES na 4: no
Name (original Scriptkuillb 4-1".J4
na Daignation: no DOB: 5 Jan. 1965 FOB. Bab N Oued, Mima, Algeria Good quality alca na U» quality
a.k.a.: Cluseppe Nationalk: Arcadas Puspo,/ no.: na Nations, IdentlficatIon no.: na Address: na Listad on: 17
Mar. 2004 (arnended on 28 Nov. 2004, 12 Apc 2001 7 Apr 2008 25 Jan 2010. 16 May 2011) Other information:
Italian autherttles issued bench warrant for him on 2 Jul. 2005. Considerad a fugMve from justita by the Italian aulorities
as al 5 JuL 2008. Reportenly neceasen In 2000. Fa giers neme is Main/tac Mothers neme is Abbou mona. Brother of
Moustara Abbes (01.A.163.04). Review pursuant to Security Council resolution 1622 (2008) was ocncluded on 22Jul.
2010.
01A.12.01. Name: 1: NASHWAN 2: ABD AL-RAllAO 3: ABD AL-BACII 4: na
Name (original scrlpt): roll-KIC.11.41
fide: m Designa:Non: na DOB: 1961 POB: Mosul, Iraq Good quality ata.: M Aiscial Al-Hadi Al-Ira:si bl Abd Al-Hedí
Al4regi how quality a.k.a.: Abu Abciallah Nationality: Iraq: Pasmosa no.: na National IdentitleatIon no.:
na ~rasa: ne Usted en: 6 Ord. 2001 remendad on 14 May 2007, 27 Jul. 2007) caer Information: Al-O:abra senior
HOW In custody of the United States of America, as of July 2007. Review pursuant ro Security Council resolulion 1122
(2008)was concluded on 15 Jun. 2010.
DIA:157.04. Nano: 1: ABD AL WAHAB 2: ABD AL HAFIZ 3: na P. na
Neme original ~IMF
na DesignatIon: na DOB: 7 Sep. 1967 POS: Allem. Alada Good quallty alca: a) Fernjanl Mculoun Rabah
Di Roma c) Abdel wmac Abdelhafici, born 30 Oct. 1968 In Algeria Low pueril eca.: a) Mourad b) Said IMtionaity:
la Peasport no.: na Nations' Identificarlo: no.: na Addrelf: na Usted on: 17 Mar. 2004 (arrendad on 26 Nov.
2004, 9 Sep. 2009 21 Dec. 2007, 25 Jan. 2010 : 16 May 2011) Ornar Infamaron: Sentenced In &Gentil/ in Italy to 6
yeers of implisonment Arrest warrant issued by (he nanan sudo:ries on 19 May 2005. Considerad a fugitiva from Patios
by the Italian aulhmitles as of Jun. 2009. Revisor pursuant to Security Council rasolution 1822 (2008) was concluded on
30 Jul. 2009.
CIIA.255.08. Name: 1: ADIL 2: MUHAMMAD MAHMUD 4: ABD AL-KHAUC/
Name (original scripth kw ci.sm ama Liste

Oda: na DesIgnallon: no DOS: 2 Mar. 1984 POS: Bahrein Good guNIty sea.: a) Mal Mohamed Mahmoud Abdul
Khatiq 1)) Adel gobernad Mahmcod Abdul Migad Low gualtly ak.t no Nationallty: na Passport no.: Bahntini
passpod number 1832207 Nations, Identifico:don no.: na Addresal: na Listad on: 10 O. 20013 Other InfonnatIon:
Has aeted mi babee of and provided financial, matedN and Mangad suppod (listad under permanent
reference number 1DEA4.02) and the Libyan Glenne FigMing Group (1.1FG, lieted under permanent reference number
0E.1.11.01.). including provIsion of electdcal parte usad in explosivos, computare GPS devices and malagrequIpment
Tralned by Al-Calda in aman ame and explosivas in Smith Asia and (Dung with Al-Paida in AfghanIstan. Arrestad in the
United Arab Envares (UAE) in Jan. 21137 on charges of beIng a member ofAI-Daida and the LIFO. FollowIng Me
conviction In the LIAE in late 2007, he was transfern7d te Bahrain in early 2008 lo same out the remainder of his
sentence.
ClIA.18.01. Name: 1: SAIYID 2: ABB AL-MAN 3: na 4: na
na DesignatIon: no DOS: na POR: na Gond quanti, Abdul Manan Low guallty k.a.: Agba Hall b)
Am ne Pasmen( no.: na Nations] Identlficallon no.: na Addreme no Usted en: 17 Oct. 2001 other
infonnadore Pakistan. Review pursuant lo Security Council resaludan 1822 (2008) was concluded en 15 Jun 2010.
INA.220.06. Name: 1: A1311 SUMAN 2: ALSALAMA131 3: MUHAMMED AHMED 4: ABD AL-RAllIO
Tette: na DesIgnadon: no DOS: 6 Aug. 1962 POS: a) At-Bawgah. Sedan b)Abaouga. Sudan Good qualty a.k.a.: a)
Abu Sufian AM Al Ratee Abousonan Abdelnezek o) Abousofran Salman Abdelrazik d) Abousoflan Abdelraak el
Abousefiane Mdelratk 1 Sanan Abdelradc g)Abou El Layth AboNsil Abu Juiriah SAbu Surtan k) Abulail II [M'alba
the Sudanesa m) Jolaiba Quid El Soy eh Low guallty na Nadonallty: a) Canadian bl Sudanesa Pasaport
no.: Canadian passport number BC168787 National Idead/Magan no.: no Addiess: no Usted en: 31 Jul.
2006 Offier information: Review pursuant lo Secudly Council resokition 1822 (2008) was conduded on 8 May 2010.
QIA.289.11, Name: 1: SAIDJAN 2: 'ABD ALNALAM 3: na 4: na :
Name (original sedad: 4,-,4411 4•-••
na Designallon: na DOB: a) 6 Feb. 1981 IN 1 Jan. 1972 POB: eta Good quallty ata:.) Sald Jan AS-al-
Salar: b) Dilawar igian Zain Khan. born 1 Jan. 1972 Low quallty ata.: a) Clan 'Abdallah b) Osa Abdullah e) Ibiahlm
Walid d) Casi Sald Jan e) Said Jhan Farhan Khan gi Alz Cairo h) Mangle% Nationalay: Mullan Palpan no.: a)
Afg han passport number 0R801168, Gatead on 28 Feb. 2006 , expire., 27 Feb.2011 under neme Said Jan 'Abd al-
Salan b)Pakistani pasepod number 4117921, levad on 9 Sep. 2008, expires 9 Sep. 2013, Stand under narne Dilawar
Khan Zain Khan National IdentlficatIon no.: Kuwalli CM IdeMiflcation number 281020505756, under ramo Sald Jan
'AM al-Salam Addrenn no Lialed en: 9 Feb.2011 Other informélon: In mproimately 2005, ran feas:engrilla'
Cama for Al-Claida (CIEA.4.01.) in Pakisten.
CII.A.90.03. Name: 1: YOUSSEF 2: BEN ABDUL BAKI 3: BEN YOUGEF 4: AROMAS
Name (original sok,* 1 :314J 1-1-iN U4,03141/ CM '1-1•49/
Tido: na Dasignation: na 005:4 Sep. 1968 POB: Kairouan, Tunisia Good gualtg na Low guality a.k.a.: a)
Abu AbdUllah biAbdallah el Abdullah diAbou Abdullah el Abdullah Youssef NatIonallty: TunIslan Pompón no.:
Tunisen passport number 3025057, Issued en 23 Jun. 1909, expirad on 5 Feb. 2004 National IdentlficatIon no.:
Italian Identity Card number AO 2879097 valla ung 30 Oct 2012 Addrem: Nimbar 8/13 Via %No, Gasean° Magnago
(VA), Italy Usted on: 25 Jun. 2003 (amended en 23 Jun. 2004.20 Min 2005,17 Oct. 2007,9 Sep. 2010,16 May
2011) Mbar Information: Italian Fiscal Code: BOA TSF 66P94 Z3520. Inadmissible to %changan ama Mother's neme
le Fatima Abdactil. Member of an organization oparating in Italy diree y linked váth The Organgation otAl-Claida in the
IslamIc magthreb (0E.T.14.01.). Review pursuaM to Security Cmintl esclution 1822 (2008) was concluded on 22 Apr.
20/0.
PIA.173.04. Name: 1: MOHAMED 2: BEN MOHAMED 3: BEN KHAUFA 4: ABDELHEDI
Name (original serlpd: 1541 cla 11.-1/23:n. U( 4.4s4 CF ala4
no DesIgnadon: no 0013: 10 Aug. 1965 POS: Sfax, Tunisla Good quality a.k.a.: Moliarned Ben Mohamed
Abdalhedi Low guality a.k.a.: no Nationallty: Tunlalan Panas« no.: Tunisian pasepod number L965734, temed on 8
Feb. 1999 expirad oil 5 Feb. 2004 Natlonal identMcadon no.: tia Addrems: a) Me Galileo Ferrones n. 64, Varese,
Italy b) 281 Kramdah Road (km 2), Shift, Tunicia Usted on: 23 Jun. 2004 remendad on 20 Dec. 2005, 31 Jul. 2006. 17
Oct. 2007,9 Sep, 2010) Odiar IntorniatIon: tallan Fiscal Code: BOL MMD 65M10 2352S. Mothers name Shadhliah
en Amir Rasgad in Italy as al Aug. 2009. Revlew pursuant to Semi* Councll resolutlon 1822 (2008) was concluded
cin 9 Apr. 2011
INA.192.05. Name: 1. ABDALLAH 2: MOHAMED 3: RAGAB 4: ABDEL RkHMAN
Name (original scdpd: Ufs ata sum 4.1:1

no Designarían: no BOIL 3 Nay 1957 POB: Al-Shaykir Baya( Good quality a)Abu Al-Khbr O)
Ahmed Harán Abu Jihad Lmv qualS a.ka.: no Nationallty: Egyptan ~sport no.: na Net:tonal Identlflcalion
no.: no Address: May be living In Fakir:ten, Afg habitan or han Lbted oil: 29 Sep. 2005 Other Information: Revisor
beban' te Security Council resolution 1022 (2000) was concludea on 1 Jun. 2010.
DIA.54.01. borne: 1: MAJES) 2: ABDUL CHAUDHRY 3: no 4: no
Title: no DesIgnatton: no ICOB: 0)15 Ase 1939 b}193$ POB: no Gond quallty eta.: a) Malead. Abdul b) Malead
Chames Abdul o) mapa, Abdul Low quallty a.k.lasne Pakistani Pampa« no.: mi Nallonld
identfffeatIon no.: no Address: no Usted on: 24 Dec 2001 Mar infamadas Flavies pumant lo Samby Dounál
rasaban 1822 (2008)eas condi:dad oil 1 Jun. 2010.
DIAA01.03. Name: 1: ZULKIFLI 2: ABOUL -(IR 3: no 4: no
Dee: no Designadas na DOS: a) 5 Jen. 1908 b) 5 Ct. 1956 POS: Muer Johor, Malaysia Gond qualIty a.k.t: a)
Musa Abdui musbnin Abdulmoblib o) Sallm Alombe d) Arrnand atalante e) Nomina Hartim f) Henri Lewl 91
Hendd Leen IR badiana MOharned I) Omar Salem» Mimad Shobirin k) Sin Abdul Hir Zulkill Lob quanti/ e.k.a.:
Abisele Bin He Hassan e) Holmio d) Hugalu e) Lagu fi Manean Nelionallty: Malaysian Ramal o.: A 11263265
NatIonal Identificallon no.: a) 860105-01-5297 IN driver license rumbee D2161572 Jesuita In California,
USA Adieten: soksyen 17, Shah Alarn, Selangor, Malaysia Usted ten 9 Sep. 2003 (emended on 2 Jan. 2010) caer
Information: The Courtfa the Barben: District ot California. USA. issuad a warrant of arrest for hel o 1 Aus, 2007. Al
larga in the Soulhern Phrippines, Motbef s name is Minah Bit Aogisl Abd Aziz, Revise pursuant lo Socunly Douncil
maniatan 1822 (2008) mis concluded en 19 Jun. 2009,
OLA200.06. Name: 1: DIEMAN 2: ABDUtXADIR IZZAT 3: no 4: no
Name (original scrlia): Joefli Jár diela
TM.: na Designaba: no D013:4 JuL 1965 POS: Kirkuk, Iraq Good quality eta: Delmen Albasenbor PJábbbl.
born 4 Jul. 1965 Lob qualIty a.k.a.: no Nationality:Isql Pasmar no.: German travel document FM:Mamaseis') A
0141002 Ibtional klentlficedon no.: no Adehesa: tn pdsoil In Germany. Usted oís 6 Dec. 2005 (amended on 25
Jan. 2010) Other Infamadas Senhanzed for &bowling a foreign (amoral organizáis and other almea on 25 Jun.
2007 to 3 yema and 3 months of imprisonment. Revive mimad to Security Comen resalution 1822 (2000) ores
embudad co 30 Jul. 2009.
Cd.A.296 II Name: 1 MUHAMMAD 2: JIBRIL 3: ABDUL RAHMAN 4: no
no DesIgnatIon: ro DOS: el 28 May 1984 IN 3 Dec. 1979 03 Manch 1979 (from falsa passPOR) POB: East
Lombok, West Nota Yermare, Indonesia Good

O:LA.285.10. Name:1: MUHAMMAD 2: ABDALLAH 3: RASAN 4: ABU-AL-KHAYR
Name (original soript): ¿ea elbe
trille: na Designaban: na DOS: a) 19 Jun. 1975 bale Jun. 1975 POS: Al-Madinah aRIUMIIV/Wallah, Saudi
Arabia Good qualay a.k.a.: a) Mohammed Abdulbah Basun Atiul-Khalr Muhammed AbdaNah Rasan Abu-al-Khayr c)
Muhanrmad Gin- 'Abdullah Bin-Hamd Abu-al-Kheyr d) Abdalah akilalabi e) 'Abdalah a4Halebi al-Madani f)Abdallah al-
Makki 9)Abdallah el.Halabi hl Abdullah abHalabi I) Abu 'Abdalah al .Haled Low quality tics.: a) Abu Abdalah al-
Mactrini al Mrmannad al-Jaddawi NationalIG: Saudí Atablan Pasaban no.: Saud Araban passport number A741097,
l'usé on 14 Nov. 1995 and expirad on 19 Sep. 2000. Nadonal idetrUfication no.: Saudi Atablan national identlfication
number 1006010555 Addrese: na Listad on: 24 Mg_ 2010 Other infonnatIon: Apodara on a 2009 rol of 85 personé
wanted by the government el Saudi Arabia.
ClIA.230.07. Name: 1: SAID 2: YOUSSEF ALI 4: ABU AZIZA
Neme (original soript): 9.Sis Y. I GIR ka".91 NaN"
no Designaban: na DOB: 1956 POB: Tripoli. Uthran Arab Jaraahllya Good quality a.k.a.: Abdul Hernié Abu
Therab Low quallty ata.: na NationalIty: Libaran Panport no.: Littran paseport number 87/437556 National
identificadon no.: na ~ras: na Usted oil: 6 Jun. 2007 OtherinformatIon: Martied lo Sanaa ALGetwit Review
pursuant lo Security Council resclutIon 1822 (2008) was mancluded oh 24 Nov. 2009.
QIA.130.03. Name:1: MOHAMED 2: GHASSAN 3: ALI 4: ABU DHESS
Name (original scrIpt): Leeeee CiLme- aese
na Dersignation: na DOB: 22 Jun. 1966 POS: Irlaid, lardan Ocod quably a.k.a.: a) Yaaer Hawan, bom 1 Feb.
1966 in Hasrnija b)Abu Al Abu Mohemed Obeso born 1 Feb. 1966 in Halar* e) Mohamed Abu Dhew. born 1 Feb.
1968 in Hashmre. Iraq Low quality bk.a.: na liationallty: Jordanlin Passport no.: a) Gemían IMemational travel
document no.: 0695982, expirad b) German International travel document no.: 0785146, valid until 6 Apr. 2004 barload
identificaban no.: na Address: Germany Usted on: 23 Sep. 2005 (amended on 25 Dec. 2008. 11 Mar. 2010, 10 Jun.
2011) Odiar information: Rather: rama le Moubernad Saleh Hessen. Motherb neme le Mariani HMsen, noé Chalabla.
Associated with Ismail Abdellah sbeiten Shalabi (01.S.128.03.), DIamel Moustfa (01.M.129.03.) and Aschraf Al-Dagma
(01A132.03.). Review pursuantto Security Councilrwolution 1822 (2008) was eoncluded on 19Jan. 2010.
01A.224.06. liarle: 1: ISMAIL 2: MOHAMED 3: ISMAIL 4: ABU SHA1NEESH
Name torIgInal script): UWJW NI jrolsél wa dists.41
Title: na Deeignalbn: ira 0013: 10 Mar.1977 POB: Befighazi, kab Jamahiriya Good quanti: airé • no Loa
quanta* Bta.: na NationMity: Stateless Palestiniai Paesport LE9YPian travel doeuMent, pasaban number
0003864 b) Egyptlan passport number 901364 Nations,' no.: na Address: Germany Usted on: 2 Aug.
2006 (arnended on 11 Mar 2010) Odiar informadas In detentan
22 May 2005. on 6 Dec. 2007 he :mas round
guilly ol supporUng a breign terrorist organizador:. Due /o hls deban • n j'andina Mal, the o:ton centena, was
suspended. Review pues:rant to Security Council resobtIon 1822 (20 ) was ooncluded on 24 Nov. 2009.
CliA101.05. Hamo: 1: YASSER 2 MOHAMED 3: ISMAIL 4: ABU ShIAWEESH
Hamo (original soript): ii391-5"1 •19-5-• .)-0019
na Designar:fan: na DOS: 20 Nov. 1973 POB: Benghazi, LibKsn Arab Jamahiriya Good quality Yasser
Mohamed Abou Shaweesh Low quanti tira.: no Natkinallty: na Passport no.: a) Egypfian travel document 939254
b) Egyplian passport 0003213 Egyptian pasapcd 981358 d) Pm port sute:Mute C00071659 Mamad by me Federal
Republic of Germany National identificaban no.: no Addmais Galli:any usted on: 6 Dec. 2005 (apandad cm 7 Sep.
2007.11 Mar. 2010, 28 Sep. 2010) Othas Information: Cm 8 Dec. 2007 he van foUnd guitty of supporling a (amigo
terrmist organizaban and ami:trole *mude offraud and attempted frbud. He recabad e prima senbenoe of 6 years and 6
months. The judgement has teken final and binding eftect Mb brother kunall Mahar:fiad ismer Abu Shaweesh
(QIA224.06.). Review pursuant ro Secudty round resolution 1822 (2008) was conaluded on 24 Nov. 2009.
BU:203.05. Name: 1: FARHAD 2: KANABI 3: AHMAD 4: na
Name (original strip* sw.1 reiGS SI4/5
nal: na Designadon: na DOB: 1 Jul. 1971 POB: Arnal, Iraq Good quanty airé.: a) Kaurt Omar Achmed b) Kmva
Hamawandi Low quably Rica.: na HM:orla:11y: Iragi 11/41111.01t. am ja Granantravel document 0Reiseausweisel A
0139243 Nations) identificaban no.: na Addrow: Kempten pos o , Germany Usted oil: 6 Dec. 2006 Gmended on
31 Jul. 2008, 25 Jan. 2010) Deber Information: Sentenciad ter su rfing a terronst organizaban ro 5 yerroand 6
mona al immisonment In Germany on 9 Jul. 2007. Reviré pu to Secudty Council resolutbn 1872 (2008) was
conduded on 5 Oct. 2009

CILA.226.06. Mame: 1 HAJMUDDIN 2: FARAJ 3: AHMAD 4: na
Tina: na Designatbn: na DOB: a) 7 Jul. 1956 b) 17 Jun. 196:3 POB: aqIoo Sbarbaier, M-Sulaymeniyah
Govemorate, Iraq Good quality alta.: al Mullan Krekar b) Fatah Najm Eddine Fartaj c) Fa' n Abrnad Nalmuddin Low
quallty na MatIonality: Irain Passport no.: na Nations' Identifican/3n no.: na Address: Helmdalsgate 364,
0578 Oslo. Norway Usted on: 7 Dec. 2006 Other information: ReNew purmaM to Security Coundi reselution 1622
(2008) was concluded oil 20 Mary 2010.
01A.237.08. Narria: 1: JABER 2: ABDALIAH JABER 4: MIMAD ALHIALAHMAll
Name loriginal seriPtl: 4-ek,41 Hal _AB 411
no DesignatIon: na DOS: 24 Sep. 1959 POSE Al-Kbilan arca Kuwait Good quality alta.: o) labia' Al-
Jalamah b)Abu Muhammad Al-Jalabmah e) Jabir Abdanah Jaba. Ahmad Jalahmah dl Jabir 'Abdelladi Jahr AhrrNd Al-
Jalameb e)Jabir Lovoquallty eta.: a) MAN-0MM NAbu Muhammad Nolionalik KUwalli Panniket
no.: 8)101423404 k) Kuwait' pessport numbef 2541451 vaild unti 16 Feb. 2017 c) Kuwait passped number
0023271381 Nations." Identifikation no.: Kuweiti natlonal identlicahon number 259092401188 Address: Kuwait,
(residente as at Mar. 2009) Usted on: 18 Jan. 2308 (amended on 1 Jul. 2003, 23 Jul. 2001,25 Jan, 2010) Odiar
Information: Reviva pursuant to Secuitty Gouncil rewlution 1822 (2008)was concluded on 14 Sep. 2009.
PIA.14.01.Narne: 1 TAMO 2 ANWAR 3: EL SAYED AHMED
Name (original scilpt): al4,43 _211 CP--3b
TMe: na DesignMion: na DOS: 15 Mar. 1963 PON mexandria. Egypt Good quality alta.: a) Harndi Alened Fara° b)
Anrr Al-Fath Fathi c) Tara Anwar El Sayed Mimad Low quallty na Nationality: Egyptian Paesport no.:
na Natlonal Mentificstion no.: na Address: na Usted nn: 6 Oct 2001 Iamencled on 26 Nov 2004, 18 Jul. 2007, 16
May 2011) Other infonnation: Reporledly deceased In October 2001- Revlew gement te Sacudty Manca nasolution
1822 (2008) was concluded en 29 Jul. 2010.
01A.193.05. Name: t ZA10 2: EZAT 3 ZAKI 4: AHMED
Neme (original ficriPt): 3:4K1 wi5.3 ‘1-5B usj
11M: na OssignatiOn: no DOB: 21 Acr. 1950 P061: Shamiyan EgyPt Good quallty a.k.a.: a) Wat Salen b)Abu
'J'ama Low quallty
na Nationality: EgyptIen Passport no.: na National Idennfication no.: na Addams:
May be on the Peldstanialgban bordar Usted on: á Sep 2005 Othef infonnadon: Reylew meses)/ to seCUTtly
Cama resolutIon 1822 (2009) was concludad on 1 Jun, 2010
01A.161.04. Neme: 1: FARID 2: AIDER 3: na 4: na
Neme Original scriptl: Jks W.A
fide: na Designaban: na DOS: 12 Oct. 1904 pm3: Aislara. Alnada Good quantty a.ks.: a) Achour Ali O) red
Parid Low qualIG sic.. Abdallah NatIonality: Algeñan Passport no.: na NatIonal Idendlication no.: no Addrass:
na Usted on: 17 Mar. 2004 (arnended on 26 Nov. 2004, 25 Jan. 2010,18 May 2011) Ober 'M'emanen: Iban Fiscal
Mde DRAFRD14R122301C. SeMeneed In Italy in Man 2002 k 8 years of imodsonment Aren warrant Naced by Me
Italian aulhodtbs on 16 Nov. 2007. Considerad a fugilNe from junios by the Italian and/orinas as Of 14 Dee. 2007.
Revlew pursuent Security Candi resolutiOn 1822 (2008)was ccoduded on 30 Jul. 2009,
INA.91.03. Name: 1: MOHAMED 2: AMINE 3: AKLI 4: no
Hamo (original scrIpt); :0161 Ca.)41 -"asa
Titke na DesignatIon: na DOS: 30 Mar. 1972 POS: Bordj el Kifene, Algede Good quallty mica.: a) M& Anne
MOherned 11 Medi Shamir e) Kati Semi Low guaina' a.k.a.: Ella Nationallly: Algerlan Passport no.: na NatIonM
identakadon no.: na Address: Alnada Usted on: 25 Jun. 2003 (amended on 12 Apr. 2006. 17 Oct. 2007, 16 May
2011) Other informa/Ion: Fatheds nana is Munas. M'Iberia neme is Kaddja: Inadmksible te the Scbangen area.
Deportad from Spain lo Pineda in Aug. 2009. ReVieW PL1r5Uant lo Security Cantil resolution 1822 (2008) was concluded
on 15 Jun. 2010.
01A.236.08. Neme: 1: HMIID 2: ABDALIAH 3: MIMAD 4: AL-ALI
Name original Nom: yelall wni i1a..in oda
TItk: na Designation: na 005: 20 Jan. 1960 P013: Kuwait Good quanti alta.: a) Dr. Hamed AbdulabMall b)
llamad ANAli NHamed bin 'Abdallah Al-Ah d)Harnid 'Abdalbh Al-Mi e) Hamld 'Abdallah Ahmad Al.Ali f) HaMIO
Akdallah Mimad Al-Mi g) Mainel Abdallah Ahmed Al-A8 Low quality a.k.a.: Abu Gdim Metionality:KW/Rie Passporl
no.: Kuwait passpod number 1139010 'sanad in 8~8 MINO on 26 May 2003 and expirad on 25 May 2006 Nallonal
Identifikation no.: na Addmss: Kuwait (residence as at Mar. 2099) Usted os: 18 Jan. 20118 (aMended On 1 Jul. 2008,
23 Jul. 2008.25 Jan. 2010) Other information: ReNew pursuant lo Security Cantil resolulion 1822 (2068) was

concludeO on 14 Sep. 2009.
COA.92.03. Name: 1: MEHREZ 2: BEN MAHMOUD 3: BEN SASSI 4:AL-AMDOUNI
Name (original scriliqc ),11-ei"11 3.41"
71tle: na Designation: na DOB: 18 Dec. 1969 POS: Asime-Tunis, Tunisia Good quably eta.: a) Fabb Fusco. han
25 May 1968 Napias, Italy b Fabio Fusco, born 18 Dec. 1968 In Tul:lisia c) Fabio Fusco, bom 25 May 1968 in
Algeria di Mobamed Maman e beberle Hamdouni f)Amdouni M'ohms ben Tal,, bom 14 Jul. 1959 in Tunisla 9)
beberse ben Ahdoird ben Amdeure Low qusNy a.k.a.:Abu Thde Nationalky: Telele Palmeen no.: "[GING
passport number G737411, is ued on 24 Oct. 1990 , expirad on 20 Sep. 1997 NatIonal identificar:Ion no.:
na Address: Italy Usted en: 25 Jun. 2003 (amended en 26 Nov. 2004, 20 Dec 2005, 17 Oct. 2007, 18 Sep.2008. 24
Mar. 2009, 12 Jul. 2010.18 May2011) Ober bromean: Fatherh neme b Mahmoud ben SaAl. Mothels nema is
Maryem bint a4Tijeni. Inadmesbleto the Schengen arta. Reviene pubuent M Secuiity CouncH resaludan 1822 (2008)
was concluded co 22 Apr. 2010
CILA.60.02. Name: 1: MOHAMED 2: OEN OELGACEM 3: BEN ABDALLAH 4: AL.A0UADI
Name (original setr(ptli JaI j4I 611 ara idif t:).IAAA-•
Tele: na Daba:alba: na DOS: 11 Dec. 1974 POO: T'Ale, Tunee Good quality ak.a.: a) Aouadi, Mohamed Ben
Bekacern b) Falle Hannachl Low quallty a.k.a.: na Nadonality: Tu Iban Peaspolt no.: Tunblen pletsport number L
181609 issued on 28 Feb. 1991, expirad on 27 Feb. 2001 Madona' Idendfica6on no.: 04643632 lucrad on 18 June
1999 Addnoss: 50th Street, Number 23,2ehrouni, Tuba, Tunisia Listad on: 24 Apr.2002 (ainanded on lo Apr. 2003,
28 Nov 2004 9 Sep 2005.20 Des 2005, 31 Jul. 2006, 7 Jun. 2007,95 Dec.2010) Other Information: tallan Fiscal
Coche: DAOMMD74711Z352Z. Mothers mime la Ourida Bint bohemia Deportad bom Italy te Tunea on 1 Dec. 2004
Revise pursuant te Security Council nisolution 1822 (2008) wes conduded on 22 Apr. 2010.
01A.171.04.Nammt. ANEEL 2:ABDULAZIZ 31ACIEEL 4:AL-ACIFEL
Name (original scripth Idiatil idtfMjiLde-11 Jen J A =
TMe: na Desbnation: na DOB: 29 Apr. 1948 POB: Uneizah, Saudí Arabia Good qua% a.k.a.: a) Arpe Abdulazir G-
AG b1 Apear Abdulaze A. Aageel Low guality ata.: na Nadonallty: 5E+80 Arabian Paesport no.: al FasaPori
number C 1415363 - bond en 21 May 2000 (16/2/1421H) b) Paz:5P Eid
number E 039024 , isseed en 3 Jan, 2004,
expirad on 8 Nov. 2008 National kbantlflcatlon no.: na Addron: tire Arabia (ae at Apr. 2009) Usted On: 6 Jul.
04 (amended on 23 Ate 2007. 17 Jul. 2009) Other Infonnetkin: evrew pursuant to Security Count' roaolution 1822
20008) (2 was led conduc
cii 19 Oct 20119.
0IA.291.11. Name: 1: IBRAHIM 2: HASSAN 3: TALI4: AL-ASIRI
Neme (original scdpti: I _suall cilla ¿pa, m'U)
TM.: na DeelgeatIon: ne DOS: a) 19 Apr. 1982 b) 18 Apr. 1982 ) 24/06/1402 (bilirl Calendar) POB: Riyadh, Sauce
Arabia Good quality alca' a) Ibrahim basan Tali Asid ( Lidti &Idee041G b) Ibrahim Hallan Tala Asead c) Ibrahim
Hassan G Ibrahim Hasan Teli Asid e) Ibrahim Hassan TauAGUO Ibrahim Mesan TaliA 'Asid g) Ibrahim Ha:3n
TeU aidAsid h) Ibrahim aidAsid I) Ibrahim Hassan Al Asid Low quanta a.lea.: a) Ato Saleh b)Abosslah c) Abu-
Saben NatIonallty: Saudí Arabian Passport no.: Saudí Araban palsaport number F6S4845, imued on 30 Apt 2005,
expirad on 7 Mar 2010. lasue date in Hiirl Calendar 2481611421 Expry date in Hipi Calendar 2110311431, Nations/
Identifica/ion no.: Saudi Araban araii kienaficalion number 1 028 74 509 7 Address: Yemen Listad on: 24 Mar.
2011 Odiar informe/den: Operativa and principal bomb mbar of Al-Oaida hl the Araba Penbaula (A0AP)
(0E.A.129.10.). Beheved to be hiding In Yemen as at Mar. 2011. Mama by Sauce Arabia. OffERPOL Orenga Notica (fila
#2009/52COSCCC, iff11) has 000,1 Amad for him. Also osscciated with Nese "abd-al-Karirn Tbdullah ASWahishi
GIA.274.10.), Sed Ali al-Shihri (01.A.275.10.),

Tale: na DeSIgnation: na DOS: 21 Jan. 1983 FOB: Sfax, Tunisia Good en/ah/y alca.: a) FM Muharnmad. Ayadi
Chufla b) Ayadi Chalk Ben Muhamrnad c) Jadi, Bien muhammad 0) Aiedy, Ben Muhammed e) Ayadi Shafig Ben
Mobamed n Ben Mohamed, Ayadl GIROS (1) Ghana Ayadi h)Chafik Ayadi Ayadi Chrefig Ayad1CluOk I And'
Chafik Low qualny OLA.: Abou El Bora, Netionality: Tunisian Passport no.: Tunislan passport number E 423302
itsued in Islarnabed, issued on 15 May 1988, expirad on 14 May 1993 NMIonal IdeotificatIon no.: 1292931 ~reos:
Dublin. Ireland, (residence as at Aug. 2009) Usted on: 17 00 2001 (afondad on 10 Apr, 2003, 23 Jan. 2004.26 Nov.
200420 Dec. 2005.25 Jul. 2006,31 Jul. 2006,16 Sep. 2000,24 Mar. 2009, 25 Jan. 2010.12 Jul. 2010) otbar
informatlen: Fathers neme Mohamed, Mothe4 ñame la Medina Abid. AA/acidad with Al-Hammain lalamic
Foundagen (0EA.71.02.). Tunklan autholfiee Issued en arrea( warrant for Hm en 19 Feb. 1994, Sentenced In absorta
by a Malary Tribunal of Tunis, Turban, lo /0 years of imprIsonmeM in 1995- Reviva pumant lo Security Cound
resoluto 1822 (2008) wao concluded on 19 Oct 2009. Llai ento atoo amended on: 18 Dm. 2010,
01A.93.03. Name: 1 CH1HEB BEN MOHAMED á: BEN MOKHTAR 4: AL.AYARI
Name (odginal seriP1): 3,731-01 3 at"-° b-IPI
Tifiar na Designalion: ne DOS: 19 Dee. 1985 POS: Tune,. Tunisia Gond quality a) Hichem Abu Mon b)
Ayari Chihbe e) Ayarl Chied d) Main Hussainy, born 19 Dec. 1955 in Greses Low *m'Uy a.k.a.: a) Hichern 6)Abu
Hichem o) Moblar NatIonality: Tuniaien Passport no.: Tunisian passport tumbar 1.246084, istmo' on 10 lune 1996,
expirad on 9 Juno 2001 National Identilication no.: na Addons: Bardo. Tools, Tontos Usted en: 25 Jun.
2003 (amended on 20 Dec. 2005,17 Oct 2007,10 Aug. 2009.16 May 2011) Other information: Extraditad from itaa/ to
Tunisia on 13 Apr. 2006. Mothers neme is Felina al-Tumi.lnadmissible to the sehengen ares. Revise/ pursuaM to
Security Counce resolutIon 1822 gol» roas concluded cm 22 Apr. 2010
CdA714.03. Neme: 1: MONDHER 2: BEN MONSEN 3: BEN AU 4: AL-BAA2A061
Name (original acapt): 4,31.:341 1.410 (je Dm.. ridl J11.11
na DesIgnation: na DOS: 18 Mar, 1957 POS. Kairouan, Tuniela Good %lady ata.: al Manta Mondber, bol
18 Aug. 1868 in Tunisla IR Harca Mondher, boro la Aug. 1968 In Tunitia o) Al Yamanl Maman. bom 28 May 1961 In
Yemen Low quallty a) Hamza b) Abdellah Nadonality: Tumsian Passpoil no.: Tunislan passpon number
K802878, Muta on 5 Nov. 1993, exmed on á June.2001 National Idedification no.: na Address: 17 Boulevard
Sous», 04000 Digne-les-Balns, France Usted 00125 Jun. 2003 (amencled on 20 Dee. 2005,17 Oct 2007, 10 Aug.
2009,1 Dec 2010) Otber information: Extradites] from Italy to Franca en 4 Sep. 2003. Revisar pursuant to Seoudb/
Council reaolution 1822 (20013) mas concluded on 11 Jun. 2010.
OIA.179.04. Name: 1: SULJMAN 2: HAMD 3: SULEIMAN 4: AL-BUTHE
Neme (original odia): 1.1.%
Tale: na Designationt na DOB: 8 Dec. 1961 POS: Cairo. Egypt Good guallty Soliman H.S. Al Buthi Loro
quallty no Nadonallty: Saudi Arabian Passport no.: a) Passport number13049814 Passport nurnber C
536880. Fumad on 5 May 2001 , expirad en 11 Mar. 2003 Nagonal IdentlfoatIon no.: na Address: na Usted on: 28
Sep. 2004 (mandad cm 23A. 2(07) Mar Infamaban: Royalty pursuant to Security °zuna. resokOon 1822 (2008)
was conduded on 25 May 2010.
ClIA.1311.03. Name: 1: SA1D 2: BEN ABDELHAK1M 3: BEN OMAR 4: AL-CHERIF
Name (original on11.):`-12-Int'll -.2°`ú sti
Me: roa Designation: nR DOS: 25 Jan. 1970 POS: Mand Tmim, Tunisla Good qoallty alca.: a) Chad8M. mm 25
Jen. 1970 in Tunisla b) BInharnoda Hokri, bom 25 Jan. 1970 in Sosa, Tunisla c) Hedí Atal, bom 25 Jan. 1971 in Solim,
Tunisia d) Sin Hornada COME Pon 25 Jan. 1970 in Tunis, Tunisia e) Ater Cherit bom 12 Dec. 1973 in Algerla Sberd
Ataf, barn 12 Dec. 1973 in Aras, Algeria g) Mal cberifsaid, boro 12 Dec. 1973 In Tunis, Tunisie h) Chad( Said, bom 25
Jan. 1070 in Tunis, Tuntsia I) Chad Said, bom 12 Dec. 1973 in Aleada Low qualtly mea.: a) DialMl b Xou001 c)Abou
Satinan d)3ald Tm:ni Hationalay: Tunisian Pes/sport no.: Tunision passporinumber 110379871. issued on 8 Sep.
2001 , mareo on 7 Sep 2008 Name) identMeadon no.: na Addams: Coreo Lodl 59, Milan, Italy Listad en: 12 Nov.
2003 remendad on 20 Dec. 2005,21 Dec. 2007, 30 Jan. 2009,16 May 2011) Offier Informe:3n: Modeles nana is
MOMO MaMd. Sofocad lo eight yen and ten mon% of Impasonment for membership ola terrodst assoeialial by
the Appeal Courl of Man; My, en? Feb. 2008. Sentado confirmad by the fiaban Sumerne Cour1 on 15 Jan. 2009,
Mich became definitiva as of Feb. 2008. Subject tolexpulsion from Italy (o Tunisia after senring Me sentenea Robo
pursuant to Secuity Comen resolufion 1822 0008) was coneluded en 6 May 2010,
01A231.07. Name: 1: SALEM 2: NOR ELDIN 3: AMOILAMED AL-DABSKI
Name Original scdPO:575"-WallJ 0:011 213
Tina: no Designe/Ion: na DOB: 1963 POS: TO/olL Libyan Arab Jelmabidya Good quallty ata.: Abu AlMard b)
Abdullah Ragob Mon CluaNLY a.k.a.: Abu Nein NafionalitY: LOyan Paaaport Libyan osuno« 19901345751

NatIonal identflicalion no.: na Addams: Bab gen Ghasheer TrrySI, Libyan Arab Jarnahhiya Listad on: 8 Jun.
2007 Other InfonnatIon: Maniere neme is Kilthourn Abdul Salam Al-abollan Review pursuant lo Security Council
resolution 1822 (2000) was conckided on 24 Nov. 2009.
COAS32.03. Name:1: ASCHRAF 2: AL-DAGMA 3: na 4: na
Name (original serio; 2444.111-1,p21
Tido: ne Designation: na DON 28 Apr.1962 POS: Abatan, Gaza Strip, Paleslinian Territodes Good quality Akar:
Asolad Al-Dagma, bona 28 Aun 1969 in Konnyouit Palesdnian Mareado Low quallty a.k.a.: na NatIonalKy:
Unresolved/PNesbnian mielo Passport no.: Rehogo travel documedl issued by Landratsamt Altenburger land
(Altenbto County Administrahon 0flice),Gennany, datad 30 Apr. 2000 Medanal Identification no.: na Address:
Germany Usted on: 23 Sep. 2003 (arnended on 23 Dec.2006.11 Mar. 2010,10 Jun. 2011) Caer information:
Associated with Ismail Abdallah Sbeiten Shalabi (CILS.128.03.), DOMO Mohatra (OW.129.033.'10 Mohamed Abu
Dhess (121.A.130.03.). Review pursuant lo Sacudir/ Colmen resolulion 1822 (200B) was concluded on 19 Jan. 2010.
QIA.278.10. Hamo: 1: MUTNANNA 2: HARITH 3: AL-DAR) 4: na
Name Original acript): cisjjall dh Jis /014
TitN: Doctor Designaban: na DOB: 16 aro. 1969 POB: Iraq Good quality ata.: a) Dr. muManna Al Dad b) Mutilen,
Hadth Al Dad c) Mulhanni Hm* Sulayman AbDed d)Mirthenne Miren Sulayman ~liad OMuthanna Harem Al-
Dhad fi Mulhana Hada Al-Dhed g) Doctor Mutherma Hadth Sulayman Al Dad Al-Zawba i hi Mi:Menne Hadth Sulayman
Al-Dan AI-Zobai I) Muthanna Hadth Sulayman Al-Dad al-Zawbal I) Mdthanna Hanolh al-Dad k) Miothana Hada al-Dari I)
Doctor Muthanne al-Dad m) Dr, Motbanna Harftb al-Dad al-Zowbai LOw quality a.k.a.: na iraqi Pum:PM
no.; na National identificallon na Adaten: a) Aroman, Jordan b) Khan Dari, Iraq (previmos) c) Asas Viene.
Abu Ghurayb, Iraq (previous) D9154 (previoos) Usted on: 25 Marj 2010 Other information: Provider! coerational
guidance finaneal rapport and albo servlces to crin suppoit &ALOMO. in Iraq (0E.J.11104.).
01A.149.03. Name: 1: NOUREDDINE 2: BEN ALI 3: BEN EIELKASSEM 4: AL-DRISSI
Name (original script):am2-)311 Pa•111 Chi wilK QIO COK JAI•
Tale: na Designation: na DOB: 30 Ano. 1964 POS. Tu 'e, Tunisla Good quality Ddssi Noureddine Loar
quality a.Ka.: a)Abou Ali b) Feral DationoditY : Tunisian Bluis P0MI no.: TVIIINan Pess norIllumberl"194°,
en 9 Sep.1998 'varad on 13 Sep. 2003 National identfficatIon no.) no Address: Va Plebiscito 3, Carmona, ser
issued
Italy Listad mi: 12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 21 Dec. 2007, 16 May 2011)
informadon: Under administrethre control mensure in Italy until 5 Mahl 2010. Inedmiurble to the Schengen ama.
Modiers
name is Khadqah Revlew persuant to Security Coubc0 resolufion 102212008) roas conoluded on 22
Apr. 2010.
CILA.181.04. Name:1: SAAD 2: RASHED 3: MOHAMMAD 4: AL-FAQIH
Name (original scripth ana-4 awor
Doctor Designation: na DOS: a) 1 Fea. 1957 bi 31 Jan. 1957 POB: AbZubair, Iraq Good gustillo a.k.a.: a) Abu
Uthman Sea it) Sa lad A-Kaciih c) Saad Alfiagih d) Sea Al-Faql e) Saad AlFagih f) Saad Al Fegih g) Saad Al-
Fagih M Saad Al-Fakih Sota Rashid Muhammed Al-Fageeh Low lapida) , Ata.: na NatIonality: Saudí
Arebian Pensad no.: Pausad arribe:. 760620, issued on 15 Sep. 1991 , avaro' on 22 Jul. 1096 ~anal
identifleation no.: na Address: London, United Kingdom Usted ore 23 Den 2004 (emended on 23 Apr, 2007,17 Jul.
2009) Other information: Revieve pursuant te Security Council resoNtion 1822 (2008) was embalador] on 29 Jul. 2010.
01A69.02. Name: 1: KHALID 2: ABD AL-RAHMAN 3: HAMO AL-F AWAZ
Name (original scdpt): j i ..111 olna iLsatAt * 2S.
Titio: ne DesIgnation: na DOB: 24 Aug. 1962 POB: Kuwait Good ¡ ihutility
a.k.a.: O Al-Fauwax (halad b)A1Falowaz.
Khaled A. e) Al-FalyWalt, Kbalici d) Al Fawwaz, KNOW a) Al-Fiaronoled D Al Fawhvez, Moled gl lOafid
Abdukahmen H. AV Fawaz Low malle/ ok.a.: ne Netlonality: Sau Araban Pooport no.: Passporl number 456682,
inUed On 6 Nov. 1990, expirad on 13 Sep. 1995 Macona] iclentificalion no.: na Address: London, United
Kingdom Listad en: 24 Apl.. 2002 (amended on 26 Nov. 2004, 23 Apr. 2007, 21 Oct. 2010) Ornar information: In
custody in the United Kingdom as at October 2009 - ReViEM PUrtUnt t., SncnatY Coma termlation 1822 9.0081 Wes
conciuded on 22 Apr. 2010.
QI.A.2213.06. Name: 1: MOHAMMED 2: AL CHABRA 3: ne 4: na
Titim na Designation: ne DOB. 1 Jun. 1980 POB: Damascus. Syriah Arab Repudie Good quality Bta . na Low
quality a.k.a.: ne Nationality: British Passport no,: British pampa( nurnber 0941329386 Nelional Menai :100ton no.:
na Address: East London, United Kingdom Usted ore 12 Dec 2008 Odien information: Review pursuant lo Security
Couneil resclution 1022 (2008) was concluded on 5 OeL 2009.

CIIA/92.11. Name: 1: 011.1.1AN a AHMED 3: OTHMAN 4: AL-GIMA:MI
Name (original seriad: iyealjl üleM eme 3c.da
no Designation: nal:OB:27 May 1979 FOB: Saadi Arabia Good qualIty alca.: a) Ottiman al-Chamdi. born 27
May 1979 in Saud; Arable b) Uthman al-Gharndi, bom 27 May 1979 in Saud l Arabia o) Uthman hom 27 May
1979 in Saudi Arabla d)Othman bin Ahmed hin Othman Aightendl e) OtIonem Anrned Oraran Al Ornalrats bom in 1973
in shabwa. Yemen, netIonality: Yemeni 1) Uthman Ahmad Uthman al-Ghamdi g) almiar Mimad Othman
Omirah Low (palay alca.: a) Al Umairah al-Gharndi h)Othrnan B, Afinad Bln Othinan Nationallty: Saadi
Arabbn Patascd no.: mi Madona, Identrncadon no.: Saud' Arablan national identlly card number 1089516791
Addams: Yemen Usted ro: 16 Jun. 2011 Otherinformadon: OperatIonal cornmander of AI-Oeida In the Araban
PenInsula (ACIAP) (QE.Al29.10. ). Has been nivolved in rabio funda and storápilin9 anos Br ACMS olierarana and
active:les in Yemen. Known associate of Casim Yahya Molde al-Rimi (0IA.212 10.) and Fand Mohammed Ahmed al-
Caso (01.#1288.10.). INTERPOL Orange Notica dile number 2009/52/05-0CC, 814e INTERPOL Red Notioe (Control
Nurnber A-596/3-2009, Ftle Nurnber 2009(3731). Fathers narrie NAhmed OthmanM °miran.
OLA:160.04. Mune: 1: FETHI 2: BEN HASSEN 3: BEN SALEM 4: AL-HADDAD
Narria (original ealpt): -tal CIL° di/ dna' CM soCi
Tido mi Dinignaded: no boa 428 J 1963 b320 Mar 1963 POB: Tateteuene, Tunicia Osad qually Gluk:
Ferni hen Aseen Haddad Fary dassan al Haddad Loro quality ata.: na Netionality:Tureslso Pampa! no.:
Tunisian paseport number1.183017, issued on 14 Feb. 1996 , expirad on 13 Feb. 2001 Madona) identificado« no.:
no Address: a) Member 184 Naa FuMo Tett - CIaIÑl Belearki (MI). Italy Id Number 1 Me Porte Giove - Modera
(PV). (Dornicile) Listad 00: 17 Mar. 2004 (amended on 26 Nov. 2004,20 Dec, 2005! 21 Dec. 2007! 25 Jan. 2010,
16 May 2011) Caber InformMlon: Italian Fiscal Cede: HEOFTH63H282352V. Revisa/ pursuantto Security Councll
resolution 1822 (2008) me concluded en 30 Jul. 2009.
OLAMOS. N.ame: 1: IBRAHIM aBEM HEOHILI BEN MOHAMED 4: AL-HAMAMI
Noma (original torlpt): rtmll eme Cc? v.41+11,j4
fide: na DesIgnatIon: na DOB: 20 Nov. 1971 POS: Koubellat, Tenla Ociad sumas/
no trow qua*/ adule
no Nadonatity: Tunisien Paseport no.: Tuniskin paseport number 8106861. issued on 18 Feb.2004, eioires on 17
Feb. 2009 Madona:1 IdentOcadon no.: na Addresa:Ma Vidasni Number 3, Fraikine Zorlesco, Cata Pustedengo.
Lodi, Italy Usted en: 25 lun. 2003 (amended on 20 D.C. 2006, 31 Jul. 2006, 17 Oct. 2007, 16 May 2011) Other
informadon: ~mi purMant to Security Council resolution 1822 (2008) wes concluded on 15 Jurt 2010.
01A.1413.03. Na: an11 1 1(AM14. 2: GEN MAOELDI 3: BEN SSAN 4: ALMANRAOUI
Name (original script): 4,1.).4•11 jees („falmll
JUS
711hr no OeplgnatIon: na 1:100. 21 Oct. 1977 MB: Bele, Tenida Blood quMItY 014arnrOgilialnel brin
MoUlcil b) Hamacar Karnel, hom 21 Nov. 1977 in Momeo. c)Harnraoui Mune! bom 21 Nov. 1977 o Turnos d)
Hammoui Kerne', bom 20 Oct. 1977 in Tunicia Loe/ quailly a.k.a.: a) Karnel b Kimo Madonaldy: Tunisian Passporl
Tunisian pasepod number P229856, durad en 1 Nov. 2002 , expires on 31 Oct. 2007 /Mona' identificada: no.:
na Addime: a) Vis Berteei Member 27. Gramma, Italy b) Vio Plebiecib NuMber 3 Crerom, hely Usted on: 12 Nov.
2803 (amended on 20 Dec 2001 31 JuL 2006. 21 Dec 2007. 16 May 2011) Olher Informagon: ~iris nanas
Kqsmoah alMethirl. Subject te a decree of expuision: suspended on 17 Apr. 2007 by the Europese:Cour oi Miran
Rights. Re-preste< In Rad on 21 May 2108, inadmIssible to the Schengen ares. Review pureueM teSecuaby Cana
resolution 1822 pooe) waS conduded en 6 May 2011
W.A.38.01. Name: 1: ABBAS ABDI 3: ALI 4: na.
Name (original scrIp1): kycla Unkeo
fide: na Destgratlen: no DOS: no POS: no GoothqualitY tt2 Ad Adme /bdi (previlmslY MIS as) Leer ilim/89
a.k.a.: no Naden:My: na Passport no.: no Madona) idendficatIon no.: na Addams: no usted on: 9 Nov.
2501 (ssnanded on 16 May 2011) Odiar informadon: Asmdated ~Mi Mimadhiur 1ill.J.41.01.). Reporte"
deceaSed in 2004. Reda« Posean( to Seculity CoorioN ieeolution 1822 (2008) visa conclutted on 29 jut 2010:
CUA.254.08, N.1111.: 1: ASO AL-RAHMAN 2 MUHAMMAD 3: JAFFAR 'ALI
Name laritynal se Iptk kek '12-.1 aé‘
7111e: os DesIgnatIon: na DOB: 15 Jan. 1988 POS; Melaras, Bahrein Good quede, aloa.: a) Abd al-Rahman
Muhammad Jadia b)Abd al-Rahman Muhammad Jafir Ah e) Abd al-Rahman Jarra Mi MAhdul Rahman Moharned Joder
Ah e) Abduirahmen MoharrImad Jadiar Low quatity alca.: a) 'Ali ASPOM b) Abu Munammad Nallonallty:
Bahrein: Passport no.: na National Identlficallon no.: na Address: ría Listad on: 10 Oct. 2008 Other Information:

Bahrein-besad finander and tacita:Mor for 1114)aida (Usted ander Remanent reference number C.EA.4.01). In Jan. 2001
convided by the Bahrainl High Criminal Cour( for financing tentrism, , undergoirig terronst tralnIng, facillta gng the travel of
others So recek'e terrorist training atoad, and for membarship in terraist omanhatIon, Rebasad atar Count veract and
completion of bis sentarles. Losated in Sahraln (as of May 2008).
121A21.01. Name: 1: AHMED 2: MOHAMMED 3: HAMED 4: AL/
Name (Oriol Iu ipt) JJza. val
71/1e: ne Designaban: na DOS: 13 Jan. 1987 POS: Sedan AsyouLlEgypt Good quality aJuL: a)Abdurehman.
Ahmed Mohammed bl Ahmed Hamed e) Ali, Afined Moharnmed d)4,5, Hamada) llamea Airad f)Shleb, Mimad Low
quality a.k.a.: a) Abu FaMma
b) Abu Islam MAN.
Khedidan di Ahrnen Egypdan e) Abmen Ahmed O/U-Maar".
Ahmad Abu Islam hl Shualt. Nana/Lay: Sgyptian Passport no.: na Nationd identlflcatIon no.:
na Addnass: na Usted on: 17 Oct. 2001 (emended on 2 Jul 2007„16 Dec, 2010) Ofher Information: Afghanistan.
Revino, purauant to Secwity Coma resolution 1822 (2008)waa conSluded en 16 Jun. 2010.
0IA.154.134. Name: 1: SULAIMAN 2: JASSEM 3: SULAIMAN 4: ALS ABO GHAITH
Name (original strip!): 41 79 3 dais: CA-431.. MIS da9.1.4
Tale: na Designaban: na DOS: 14 Dec 1965 POB: Kuwait Goal gustillo alca.: na Low quelity esa.: Abo
Cheah Nationality: Kuwait citcrenshlp ~drama in 2002 Passpael±t no.: Kuwaitipassport number a49594 issued in
Kuwait issued on 27 Nov. 1998 and espirad on 24 Jun.2003 Nado identlikadon no.: na ~retas: na Usted en:
16 Jan. 2004 (ameMod on 23 JUL 20113, 10 Jun. 2011) Other Info Ion: Left Kuwait for Pakisban in June 2001.
Review pursuentto Security Counal resoluton 1822 (2008) was conduded on 21 Jun. 2010.
01/4.194.05. Neme: T. MOHAMMED 2: AHMED 3: SHAWN 4: M. 151/11111301.1_1(
Name (original serial): talisswiwY1 wiy:.wlrla:s
Tare: ne DesIgnation: na DOS: 21 Jan. 1952 POS: 6-Minya, Egypt Geod quallty alca.: a) Abu Khalid b) Abu
Jalar Low guaita/ a.k.a.: na liatIonalIty: Egyptlat ~pon noz na ~nal klentlfloalon no.: na Mitren: May
be living in Pakisten. Afghaninan or han Usted en: 29 Sep. 2005 Caber Information: RevIew pursuant to Security
Coundl resolution 1822 (2008) was conoluded ce 1 Jun. 2010.
CILA.1711.04. Neme: 1: IMAD 2: BEN BECHIR 3: BEN MANDA 4: ALUNINIALI
Name (original serial): liash loa _uzyll.dore
7111e: na Designation: na DOB: 25 Jan. 1968 POS: Menzel Temlnet l'unida Gond quaky sk.a.: na Low quanti
afea.: na Nationality: Tunisian Passport no.: Tunisian palman number K693812, issued on 23 Apr. 1999, expirad on
22 Apr.2004 National Idennflcallon no.: na Andreas: ala Dubbl, n. 3, Cabral. Varese, Italy LIBIlld en: 23 Jun.
2004 (amended on 20 Des 2005.31 Jul. 2008,17 Od. 2007) °Men Infamado* Fiscal Code: JMM MDI 68A25 2352D.
Currently imprisoned in tu pas (Tuntsla). Pallan Judicial ~orles iseued a warrant of offset against han which liad
been eyaculad as of Sep. 2007. Reates puma* to Security Co I resolutIon 1822 (2008)wae concluded on 9 Par.
2010.
01A.58.02. Name: 1: ABS BAKR 2: AL-JAZIRIS: na 4: na
,
Name loriginsiscriPt): 4-)51-./Pli J/4711
Sale: na DesignatIon: na DOB: na P00: na Goad quallty 11.1(.1.: 4asir
Al-Jazari ow L qu ena. alca.: na NatIonality:
0M:serian b) PalestInlen Passpart no.: as NatIoneil Identificad no.: na Address: re Usted on: 11 Jan.
2002 (amended on 10 Jul. 2007, 1 Feb. 2008. 16 May 2011) Other rdennatIon: Finance chief el the Araban Support
Ccomittee (ASC)(C.E.A.59.02.). Al-Qaida (OEM.01.) fadlitator and communication expert Believed to be in Atoada as
at Apr 2010. Review pursuant lo Security Councl resolution 1822 (2008) was conctuded on . 21 Jun. 201D.
01A.71.01 Name: 1: RLADH BEN BELKASSEM 3: DEN MOHAMED 4: AL.JELASSI
Name (original salpa: www)-Pli .143-4 :Ir cw 14o1.1J
ne Designation: no DOS: 15 Dec.1970 POS: k-Mohamedia, /Unida Goal quallty re 'LOW quainy
na Nationality: Tunisian Passport no.: Tunisian passport number L276046. la yad on 1 Jul. 1996 expirad en
30 Jun. 2001 Nadonal idendflcatIon no.: re Addreaa: Italy Listad on: 3 Sep. 2002 (amended on 20 Dec. 2005, 31
Jul. 2006,10 Aun_ 2009.23 Dec. 2010) aliar Information: Motherq neme le Reem M-Askari. Montar of Turnslan
Combaten Group (0E.7.90.02). Review W rsuant k Nocwity Councl resolution 1822 f2008) was conduded on 21 Apc
2010.
CNA:101.03. Name: 1: FAOUZI 2: BEN MCHAMED NBEN NIMElli 4: AL-JENDOUBI

Mame lodgInal serian:y:G.4MS 9.4-43 C.14 44-o-4 Chi 30410
1111e: me DesIgnatIon: naDOEI: 30 Jan, 1966 POS: Tullís, Turusia Good guallty a.k.a.: Jendouti Fammi, bom 30 Jan.
1966 In Mococoa Low quallty tiza.: a) Salid b) Samir Maionallty: Tunialan Pm:sport no.: Tunisen passpOrt Master
K459698. levad on 6 Mar.1999. expirad mi 5 Mar] 2004 Nada») Identificaba no.: na Addrese: no Usted on: 25
Jun, 2003 Comandad on 20 Dec 2005,31 Jul. 200617 Oct 2007.16 May 2011) Otber information: Molhers narria is
Um HanI al-Tujani Inadmisible to the Schengen area. Recodad untrateable byte Italian authoffies Cone lune 2002.
Resiew plasuant to Security Councilmsolution 1822 (2008)was conc/uded on 22A 2010.
01A233.07. Name: 1: FATO 2: MUNAMMAD 3: ASO ALJAZIZ 4: AL-KHASHIBAN
Name (original soden: j-3.1-31-kil :aja Do zas 41.3
no DesIgnstIon: no DOS: 16 Oct 1986 POS: Oneiza, Saudi Arabia Good quidity Lira.: a) Fahad H. A.
Khashayban b) Fehad II. A. alahashban c) Fallad H. A. Kheshaiban di Fahad H. A Kheshayban e) Fahadl-L A. al-
M'ostro 1 Fahad FI. A. Khasiban 9) Fand Muhamrned 'Abd AL-'M iz alahashayben Fand Muhammad'ADd S'Atad-
Khushayban II Fahad elahashkan 9 Fand Khushalban k) Fallad Muhammad A. al-Khoshiban I) Fahad Mohammad A.
alahcshiban m) Fahad Mohammad Abdulazb Alkhoshiben Low guality ala.: a) Abu Thabil b) Shaykh Abu That* o)
Shaykh Thabet d) Ahu Abdur Rahman e) Abdur Abu Rahman HatIonahty: Saudi Aranian Puspo« rio.: (3477895,
Osuna on 26 Jun 2008, expiras on 3 May 2011 NatIonal idantMcallon no.: ne AddresS: no Listad on: 9 Oct
2007 (amended on 20 Feb. 2008) Othsr IMormalion: Involverl in the financing of and othenvise provIded asaltante 10
Abu Sayyaf Group (Usted nadar permaneM reference no. QE.A.1.01.). Reme" pursuant lo Securtty Councll madi/0n
1822 (2008) nya.s concluded on 14 Sep. 2009.
C/LA.170.04. Name: 1: HACENE 2: ALLANE a na 4: na
Nallie (original scrIptk 4,j930: Ún.4-4
ne Oasignation: na DOB: 17 Jan. 1941 POS: Médée, Algeda OMS quality ata.: a) Hassan the Old b)
Shedch Abdelhay c) BoulaMe dl ADu al-Foubuh e) Cheib Ahcl ne Low quallty alta.: na Nationallty:
Alomen ~sport no.: no Notional identIlleallon no.: na Addrass: no Usted un: 3 MEry 2004 (amended on 12 Apr.
2008, 7 Apr. 2008) Other information: Reportad& Atad on 16 Av. 2004 in nathem NIgen Revisor/ pursuant to Security
Cound t'anidan 1822 pooe) was concluded on 27 Jul. 2010.
OIA.177.04. Mame: 1: HABIB 2: SIEN 3: ANMED 4fAL-1.0OBIRI
Name MrIgInal «dist): ‘4,93.53:11 a..°4Ú4IA33:4
TM.: na ilmaignatIon: na 00% 17 Nov. 1981 POB. Menzel Temime. Tunbie Good guality a.ka.: ni ~quanti
ok.a.: no Nationrdity: Tunistan Passpod no.: Tunislan passport number M788439, issued cm 20 Oct. 2001 , expires
on 19 Oct 2008 NatIOnal Identifikation no.: ni Address: via Brughiera, n. 5, Castronno, Varese. kaly Ulded on: 23
Jun. 2004 (amended on 20 Dec. 2005, 17 Oct 2007 10 As. 2009) Other Information: Fiscal Code: 1_13R HBB 81317
2952F. Sente(1oad on 3 Dec. 2004 by Milan!, first instance Court to 6 vean and 5 monto impnsonment On 29 Sept.
2005. Ihe Milan Appeel Coud 'educad hl. tern to 4 years and 1 month. He was in prkon from 24 Jun. 2003 to 17 Nov.
2006. He Yre5 expelled from Iblian tenitory lo Tunls (Tunisia) on 30 Aug. 2006. Racimo pursuant tú Security Councl
resolution 1822 (20013) was concluded on 9 Apt. 2010.
0IA.74.02. Name: 1: TAREK 2: BEN HABIB 3: BEN AL-TOUMI 4: AL-MAAROUFI
Hamo Malginal aczeMI v3.L7-411 u.4.12511.1( +3.9-411 a_DIP
litio: vis Daelgnalion: na DOS* 23 Nov 1966 POELGhardimeou, TuniSla Good guatas. alce.: a) Abu Ismail b) Akou
Ismail el Jendoubi a) Abou Ismail Al Djundoubi Low quallty Dark: na Tunisian Peesport no.: Tunisian
pampa number E590976, issued on 19 Jun. 1987 expirad on 13 Jun. 1992 Haien& Identifikation no.: na Address:
Rue LéOn ThéOdere Number 10711, 1090 Jetta, Brenels. Belgium Usted on: 3 Sep. 2002 (*mandad on 28 Nov.2004,
20 Dec. 2005, 31 Jul. 2088, 3 Jul.2007, 10 Aug. 2009,25 Jan. 2010.23 Da. 2010) Other information: Plelgirm
witAdrown on 26 Jan. 2009. In detention in NIvelles. Belgium. as of Oct 2010. Review pursuant lo Security
Council rafOliñ011 11322 (2008) was concluded co SJUn. 2010,
CILA.278.10. Name: 1: AKRAM 2: TURKI 3: HISHAN 4: AL-MAZIDIN
Nansa (esiginal acrIpt): 415,1 /121.1 p_30
Tila: no DesIgnalion: 13108: a) 1974 b) 1975 POS: na Good quallty aloa.: ~sun Turk Al-Hreha.n Low quallty
a.k.a.: a) Abu Jarrah O) Abu Akram NatIonallty: re PaSSPOrt no.: na National Identification no.: na Address:
Zabadanl, Syrian Arab Republk Usted en: 11 Mar. 2010 Other information: Other punible date of birth: 1979. He is
a consin of °hay Fezza Hishan Al MaDdih (Q1.A.277.10),
01A.277.10. Name: 1. GHAZY 2 FEZZA 3: HISHAN 4 AL-MAZIESH

Name (original seria* 04321 Cvta 1:41 S.C.»
ThM: na DesIgnation: na D013: a) 1974 611975 POB: na Cood okay ata.: e) Ghazy Filma Nie gan b) Muelan
Abd Agit Sabh Shiash Low qualtly kka.: a) Ahu Faypal b) Abu Ghzoty Nationality: na Passport no.: na Natbnal
Identifikation no.: na Address: Zabadani, SyrIan Arab Repobló Usted un: 11 Mar. 2010 albar infonnation: He Na
cousin of Akfam Turki %han k Maxidih (CHA:27410h
CII.A.225.08. Name: 1: ABD AL HAMID 2: SULAIMAN 3: MUHAMMED 4: AL-MUJIL
Name (original tering:13144F ava-• 1:11-4:14) 4144.3 44.
na Designation: na DOB: a) 28 Apr. 1949 b) 29 Apr, 1949 P013: Kuwait Gond quallty a.k.a.: a)Abd elHamid
Suleiman bi Dr. Abd Al-Hamid Al-Mu'agal o) Abd a4HamM M al di A.S.Mujel e) Abdulhamid Sulalman MAI
Moja I) Dr. Abd al-Hamld g/ Dr, Abd AbdukHamid bin Subliman Al-MuYI Low quallty a.ka.: Abu
Abdallah NatIonality: Saudi Arabian Papaport no.: F 137998, issueá on 18 Apr. 2004 expkIng co 24 Feb.
2009 National idantification no.: na Addams: na Usted en: 4 Au 2006 (amended on 23 Apa 2007) Ober
information: Revisa( pursuant lo Security Courrd resoldion 1822 (2068)was concluded on 14 Sep. 2009.
013.76.02. Neme: 1: ISAM 2: AU 3: MOHAMED 4: ALOUCHE
Name Original arma): if(21‘ T'a" sal' elL'a
This: na Deskinetbn: na DOB: al 1972 b) 21 Mar. 1974 POS: Bkihded, Iraq Good qua( a.k.a.: Mansour Muer,
boa, 21 Mar.1974 in Baghdad, Iraq Low (luan/ ata.: na Neflonafity: Jordanian Passport no.: na Rabanal
IdentificatIon no.: na Address: na Usted on: 3 Sep. 2002 (amended on 18 Aug. 2006, 30 Jan, 2009) Other
information: Was deportad froto Germany lo Jordan in Feb. 2005. Revbw pursuantto Security Council nssolution 1822
12008) was concluded on 21 Jun. 2010.
41IA.273.09. Name: 1: FAZEEL-A-TUL 2: SHAYKH ABU MOHAMMED 3:AMEEN 4: AL-PESHAWARI
na Dasignation: na DOS: a) Approxlmately 1967 I)) Appmóntidnly 1961 o/Apuro:dna* 1973 POS: Konar
Provine, Afghanktan Good quallty ata.: al sheykh Ammullah b)EiheikArnInuilah c) Abu Mobammed Aminullah
Peshawari di Abu Mohammad Amin Bishami e) Abu Mohammed SheirlAnibullah Al-BishatidlShaykh Abu
Mohamrned kneen al-Peshawad g) Shaykh Arninullah ALPashawad quality na Negrilla/1M: na Pospon
no.: no )(atonal klentnicatIon no.: na Address: Gen/ Distdct, Peshawar, Pakistan Usted on: 29 Jun. 2009 Ober
Information: Associated with Al-Claida (CIEA4.01.). In deleitan as atJune 2009,
01A.281.10. Name: 1: NAYIF 2: SIN-MUHAMMAD 3: PJAAHTANI 4: na
Name Original serial: 4,riLlaaill á4.11 LIJU
Titla: ne Deeignatión: na DOS 25 Mar 1988 POS: Saudí Arabia Gbod quaIlly adt.a.: a) Nayll em-munammeci
QaMonI b) Nayef sin Muhammad Nayir Muhemmad al-Galitanl di Nay! Moharnmed abilehtanil e) Naif
Mohammad Said al-Oahtani ANadri 1) Naif lAohemmed Sabed *Kod al M4)ahlanf g) Nayef Sin moharned M-Khatani h)
Mohammed Naif al-Khatani I) Nayef Mn Mohamed alKhatany AMbhtani Abohemem Low quality ALA: a)Abi
Herrero b)Abu-Hamam o) Abu-Humem dl ~Maman, e)Abu Hemmen, al-Ctahtani Nationallty: Saudí
Atablan Paesport no.: Seudi Arabia° passport nimbar G449745, isslued on 30 May 2006 . valle unta 6 Apr.
2011 NMIOnal Identificaban no.: la Addrese: Yemen Usted en: 1 May2010 Other information: Associated with
Al-Oeide in the Arabian Penineula (C)EA.129.10.) and Its leudar, Nazi Yeami-Kadm 'AbdullahPJ-Wahlahl
(01.A.274.10.).
01A.21113.10. Name: 1: FAHD 2: MOHAMMED 3: AHMED 4: AL(QUSO
Name (original serial: &al' tul asao ató
Tala: na DesignatIon: te DOB: 12 Nov. 1974 POS: Ade). Yemen Good quallty a.k.a.: a) Fand al-Ouso b) Fand
Mohammed Ahmen el-Ouso Low quallty a.k.a.: a) Abu Fluthabb b1 Abu Huthadah al-Yemeni o) AM: Huthalfah al-
Adani dl Abu -Bara e)Abu Huthayfah al-Adanifl Fand monemmed Minad elawleql pi Huthelfeh al-Yemen h)Abu
Huthailah alabu al-Bara I) Fand Muhammad Ahmed al-Kues NetIonellty: Yemen) Peonan« no,: na Nallonal
idantfficatIon no.: Yemeni national identificatIon number 2043 Midiese: Yemen Usted en: 7 Dec. 2010 Other
information: INTERPOL File No. 2003/25607, Control No. A-652S-203. Operative of Al-tlalda In the minan Peninsula
(QE.A.129.10) and cal( aladar in Shabwa Province, Yemen.
CIIA:015.03. Neme. 1. LOTFI 2: BENABDUL HAMID 3: BEN ALI 4: AL-RIHANI
Name (original sprint): wii-od.)31 wia iY 3.43-11 34P 124 4ri101
Tido: na Designetion: ne DO 1 .1 11977 POB: Tuna, TunIsb O*od quallty alca.: LoM ben Abdul Harnld ben Ali al
khan. Low quallty Abderrahrnane Natbnailty: Tunisian Pasmad no.: Tunisian passport number LI306177,
issued on 14 Dec. 1998, expirad on 13 Dec. 2003 Nadan& IdentlfloatIon no.: na Address: na Usted en: 12 Nov.

2003 (mondad en 9 Sep. 2005, 20 Dec. 2005,31 Jul. 2006,30 Jan. 2009, le Nay 2011) °that 1:Marina:Ion:
Sentenced e absenta to üx years of impreonment for aiding and abetang terroost acto by theAFPeN Cour ef
Italy. on 7 Feb. 2001 Modele nene Habibah akSahrawi. Rodee pursuanl to Security Council rodaban 1822 (2008)
was concluded ce 22 Apr. 2010.
CdA.282.10. Name: 1: OASIM YAFIYA 3: MAHDI 4: AL-RIMI
Name (original serIPI (4-9-11 (Pe csek' d'U
TM*: na Designalion: na 130B: 5 Jun. 1976 FOB: Sanaa, Yemen Good quality a.k.a.: a) ()sem b)Oasim ak
Rayrni o) Oassim akRaymi d) Oasim al-Rarni Low quallty a.k.a.: a) Ciasim Yahya Mandi 'Abd akRimi b) Abu Hurayah
al-Sanael cl Abu 'Ammar Nalbanality: Yemeni Pa:sport no.: Yemen' pasean number 00344994. licuad ori 3 Jul.
1999 NeMonal identification no.: na Address: Yemen Usted en: 11 May 2010 Mbar infomiallon: Inlerpol Red
Noticie file for AL RIMI (fin) Casen Yahya Mandi 2006/6498, Control A-47W3-20119.
CILA.23.01. Name: 1: NAZ1H 2: ABDUL HAMED 3: NABIH 4: AL-RUQAI'l
Name (original eCdpt): kr-P9 54u -111.4.1-11 pis A419
1111e: na DesIgnallon: na DON al 30 Mar. 1964 IN 14 May 19134 POS: Tilpoli, Libyan Arab Jamahiriya Gafad qUaltY
alta.: a) Anos Al-L1by ta Anne Akkbal Nazih Abad Mamad AkRaghie LOW CSMIlly Lica: na NatIonality
Libyan Pasees"( no.: 621570 %atonal Modificativo no.: 200319/1 Addrses: Al NawafaliKrin. Jarraba Street,
Taesim Al Zurue, Tilpoli, Libyan Arab Jamahiriya Usted on: 17 O. 2001 (amended en 31 Jul. 2006,16 Des
2010) Cribar Information: Redes' pursuanl te Security Council resolution 1822 (2008)was concluded en 21 Jun, 2010.
COA.198.05. Name: 1: HAN' 2: AL-SAYYD 3: OLNEBM 4: na
Name (original script):1,44-11 afell
TItle: na DasignatIon: na D013: al( Mar. 1961 b) 16 Jun, 1960 POB: Gas:kph:ah, Sive( Goal CIIMMIT NHaM
Topes( Al-Sebai b)Hanl Youssef c)Hany Youseff di HaniYusef e) Hanl alSayyidM-Sabal f) Hala al-SaYYM El SeUll (1)
Hani al-Sayyid Al Sibalh)Hani al-Sayyid El Sabaay 0 EkSababl j)Abu Tusad k)Abu Akrarn I) Hani El Sayyed FINOS
Yinel mí Abu Karlm 10 Hany Boyad Youssef Lowquallytka na NallonditY: 001reten Pasepok no.:
na NatIonel IdentilicatIon no.: na Address: LOnden, United Kingdom Usted ca: 29 Sep.2005 (amended on 6 Oct.
2005, 18 Aus. 2006) Other Information: Reales pissuant tO Security Coundl resolution 1822 (2008) was condonad on
29 Jul. 2010.
01A.8.01. Name: 1: SAD 2: ABDULLAH I HUSSEN 4: M--SHARIF
Name (original serien: 4-4.)24111,4144 4111 zis 344
na Designallon: na DON 11 Feb 1984 POB: Akleddinah, Saudl Arabia Oled quallty tea.: Sed N-
Sherif Low qUefity na Nationallty: Saudí Araban Passporl no.: a) Passport number G 649385, issued on
Sep. 2006 , equiring on 17 Jul. 2011 O) Passport number B 960789 kational Identkcation no.: no Adelfas.:
na Listad en: 25 Jan 2001 remendad on 23 Apr, 2007, 18 May 2011) Otber Information: ElotheAkdrive and °loes
antedate of Usama Lacten (01.13.8.01.). Said to be 'wad of Osama bin Laden's fmancd organizatIon. Revise
pursuant to Security Council resoluban 1822 (2008) was concluded on 21 Jun, 2010.
ClIA.275.10. Mame: 1: SAO 2: ALI 3: AL-SHIHRI 4: na
Name (original script). 4,315,111)c(4.4
TMe: na DesknatIon: na DOB: 12 Sep. 1973 POB: Riyadh, Savdt Arabia Good quaRly kik.: a) Salid Ah Jaba al-
Kathim al-Shihd 01 Sald Mi Al Shahrt cl Said Mi Jaber Al Khasearn Al Shahrl di seld Ah Jaber Al Khassam Low quede/
a.kaz a) Alsu-Sayyst b) Abu-Sutyan s Idi c) AbuSayyaf al-Shihd d)Abu Sufian Kedhdhaab Matzo,ok Salah 1 Sdah
Abu Sufean g) Sabb al-Din h)Abu Cama Abu shlaiman 1) Nur al-Din Araba:IIAz:N le Alehhaddin l Akhdaniml Abu
Sufian AlAza.cf n)Abu Asmaa Natblialltç Sol Ararían Patosport Saudí Alaben pasme number C102432,
Issued on 22 Apr. 2000 , expirad on 26 Fele 2005. Issue date in Hija Calendar 17/0111421. Expiry dele In HIFI Calendar
100111426. HatIonal Ideatilicatien no.: Saud Arablan natlonal idenekation number 1008168450 Addrall:
na Usted en: 19 Jan. 2010 other Information: Sin Jan. 2009, deputy to Nasir 'abd-adkrirn 'Abdulah al-W*11111i
C01A274.103, leader of A1-0111d4 a 911 Arabian PeninMa PEA 189.10.) °POMOS in Yemen and Saadi Arabia
Associated with senior ARIsida (QE.A.4.01.) leadership. Was En custody of the United Sedes of Amarla behveen 2001-
2007. detaince number 372. Fugitiva h Saud Arabia among the 05 most frotad persone. Localed In Yemen as al Jan.
2010,
01A2153.08. Name: 1: KHALIFA 2: MOHAMMAD 3: TURKI 4: AL-SUBAN
Mame (original sede* iyakkal k5,15 zak-•
lltle: na DasignatIon: na DOB: 1 Jan. 1065 POB: na Good quedity ILk.S.: a) Mohd Turld ~bate b)Khallfis

Mohd Turki al-Subsie o) Khaltra Al-Subayi d) Khan: Tudd bias Muhammad bin al.Suaiy Low guallly
na NatIonallty: Datad Paseport no.: Qatar: paseport number 00685568 amada Dohe co 5 Feb. 2006 and expiring on
4 Feb. 2011 National identification no.: Datad Identity card nurnber 26563400140 Addroe: Dohe, Cebar Usted on:
10 Ont. 2008 remendad on 25 Jen. 2010) Ober information: Qatar-basad remeda( financiar and facilitator who has
provided financial support to, and miel on behalf, of, te sentir loador:step of AlUalda (CIEA.4.111.), Including moving
moruna to AlClada treining campe in Soub Asia. In Jan. 2008, convicled In absentia by the Bahrein: High Criminal Card
for financias terrorism, undergoIng torrare( trelning, faciltsting the travel of others to recabe hartaba &albino abroad, and
for membershlp In a temaist organizatIon. Arrestad in Calar In Mar. 2008. Served hls sentence in Catar and has been
released froni deteMlon. Mother's rama is Hamdah Ahmad Haidoos.
QIA.234.07. Name:1: ABDUL RO HIM 2: na 3: na 4: AL-TALHI
Name (original serio): oallall átái. f÷l)i ya
Tele: na Designation: ne DOB: 8 Dec. 1961 POS: AlAbefa, AtTalf, Saudi Arabia Good qu'Uy a.k.a.: a) 'Abdul-
Rabin Hammad el-Talhl b) Abd' AtRahirn llamad al-Tah: ciAbduirheem Hammad A Altaihi d) Abe Al-Rahim al-Talahi el
Abd Al-Rahim Al TON /I 'Abd al-Rahim al-Talhi g)Abdulrahan Al Tale bi Abdulrahim a4Tapl I) 'Abd-Al-Rehim al Tale J)
Abdul Rabin Hatrnad Ahmad AtTalhi Low gualtty a.k.a.: a) Abdul Rahlm b)Abu Al Barna Al Nag c) shuwayb
Junayd Netbnaltly:Saudl Arabian Paesport no.: P275043, issued qn 29 May 2004, expires 5 Apr. 2009 Nacional
Identificalicm no.: na Address: Buraydah, Saudí Arabia Listad ore: g Oct. 2007 (*mandad co 20 Feb. 20013) Other
information: involved In the finsnoing of, arme supply to and othen yisa prov.:dad essidance to Abu Sayof Group (usted
under nem/anal reference no. OE.A.1.01.). Review purauant to Security Councri rociutico 1822 (2008)was concluded
on 14 Sep. 2009.
0.1.A.77.02. Name: 1: ALAZHAR 2: BEN MOHAMMED 2 BEN ELABFD 4: AL TLILI
Name (original sudlidi alkall ür -Mak"rjr-/Ffin
lita: na DesIgnation: na DOS: 26 Mar. 1969 POB: Ferian, Al-Kaerstin, Tuntsia Good guallty ata.: Lazar Ben
Mohammed 11111 Low quallty alca no Tunieisn Paesprod no.: Tunislan passport number M 351140,
expirad on 16 Jun. 2005 National Idaritlfication no.: na Addresa: ba Cado Porta n. 97. Legneno, lúty Usted on: 3
Sep. 2002 (amended en 20 Dec. 2005, 31 Jul 2006, 7 Jun.2007, 28 Ol. 2008, 23 Deo. 2010) Odiar Information:
allan Fiscal Code: TLLUIR69C2623520. Extraditad from Frenos to ilely on 8 Sep. 2008. Rebasad from raison in Itsly
en 15 Jan. 2007. Sabanead n absenta tel Tunda to twenty years cf imprbonment. ~eta neme le Emayda BInt Sabh
Reales/ pursuant to Secudty Council nesolution 1822 (2008) wee concluded co 21 Apr. 2010.
CLA.178.04. Name:1: CHABAANE 2: BEN MOHAMED 3: BEN MOHAMED 4: AL.1RABELSI
Nimio (original andad: urintdall ca Va. t:» 31.2:
Tele: na Designation: na DOB: 1 May 1966 POB: klensetTemime, lleboul, Tunisia Good guality Chabaane
en ~amad Trabelai Low gualtty a.k.a.: na NetIonafily: TunIslan Paaaport no.: Tusaban pasteo/ number
L945660, lobee on 4 Dec. 1998, expiad on 3 Dec.2001 Natbnalkientlfication no.: na ~roe: te Salvo
Droguista, n. 2, Varees, Italy (as at Dan. 2009) Usted on: 23 Jun. 2 04 (amenidad on 20 Doc. 2005,17 Ocl. 2007, 9
Sep. 2010) Ober InfomiatIon: Rolan Fiscal Cede: TRB CBNIII8E01:=0. Resided in Italy as st Dec. 2009. Review
pursuant lo Security Cound molieron 1822 (200B) was mincluded ori 21 Jul. 2010.
(21/4.151.03. Name: 1. MOURAD 2: BEN ALI 3: BEN AL-BASHEER 4 AL-TRABELSI
Neme (original sede»: x:4 ti? úJ
Trae: na Designation: na DOB: 20 May1989 POB: Manas Trnim, Timba Good guallty bita.: a) Aborte Chiba
Brahirn, bom 2 Sep. 1966 in Libya b) Arouri Taoufik, bom 2 Sep. 1961 In Tuniska cl Ben Sbah Adnan, bom 2 Apr. 1968
in Tunisia di Sas' Mil, bom 2 Sep.1986 in Tunisla a) Salem Karmilibom 2 Feb.1963 in Turbia f) Sabh Adnan. km 4
Feb. 1965 in Abada g)Aroud bom 2 Mar. 1905in TunIsla BMItarb Amour, boro 9 Feb. 1965 in Montero II
Adnan Sbah, bom 1 Apr.1966 in Tunisia I) Hasnacul Mena, bom in 1972 in Morooso k)Arouri Taoullk ben Tent, bom 9
Feb. 1964 in Tundra O Abouechiba Brahen, barre 2 Ser/ 1966 in Leberion mi Fruid Arouri, bom 2 Jun.1964 in Tunkla n)
Ben Manid, born 2 Ain.1966 in Lebanon ol Mac: Ssassi, buen 2 Jun. 972 in Libm p) Sabh ben Anan, bom 2 Apr. 1968
in Tunisia ql Hasnaui Mella, bom in 1972 in Maromo Ley quallty atm: Abou Diarnh kibbnelity: Tunialen Passport
o.: Tumban passport number G827238, lssued on 1 Jun.1998 , espinad en 31 May 2001 National IdeMlflcation no.:
na Address: Libya Street Number 9, Manzll Tmlm. ~mut, Tunda Qated en: 12 Nov. 2003 (amended en 20 Dec.
2005,10 Aug. 2009,16 May 2011) Mor Information: Extraditad froirn hal lo Tunisia on 13 Dec. 2008. Inadmissible
the Sabaneen ama Mmhefs mames Mabrukah Rabea pursuant a Secudly Gruner resoludon 1822 (2008)
was concluded co 22 Apr. 2010.
OIA.172.04. Name: 1: HASSAN 2: ABDULLAH 3: HERSI 4: AL-TURO
Name Original ~en):

Trae: I) Sheikh Cobnel Deragation: na 0013: Approximately 1944 POB: Regar 1/, Ganara, (the Ogaden Region
in eastem Elhlopia) Good guality Alta.: a) Rasan Turki b) liasen Abdelle Rae c) Sala Raspan Abdulah
Fahaih dl lastran Al-Turkle Hassen Abalahi Mea Tur41/) Sheih gasean Tad g) %asan Cabralaara Xml Is) Rasen
Cabdule )(inri Low guality gira: na Nationalgy: Soma Passport no.: ne NatiOnal IdentnicatIon no.:
na Addams: Repoded to be active in Southem Somalia. lower Juba neer Klernayo. mainly in Jifia and Burga° as of
Noverober 20p7 Usted en; 5 Jul. 2004 (amended on 26 Jul. 2005,21 Dec. 2007, 12 Apt 2010.11 May 21)10) Other
information: Fosar Background: From the Ogaden clan, Raer -Abdill sobran. Part of the Akitilmad M-Islarniya (MAI)
(0EA.2.01.) ladearla. Delirara to have been involved in the attacks on the United States °masas in Nairobi and Dar
es Salaam In August 1998. Also subject to the sanctions measures set out in Security Candi resalaran 1844 (2008)
conceming Sonarte and Erase (Eme the ^Consolidara List- sedan of the relevant Committee's Webeee el the rallarla
URL: http://awipn.orgrackommitlees)751Andex.shrara. Rala pineal lo Security Candi resoluta. 1822 (20013)wes
con:dudad on 13 May 2010,
ClIA.713.02. Name: 1: HABIB 2: BEN ALI 3: BEN SAID 4: AL-WADHANI
Name (original serial): r°41.4811 arm" iff ,81.- IMPA
Tira° na Denignation: na DO& 1 Jun. 1970 POS: Tunis. Tuniaia Goal guallt. na Low guality afta.:
no Nationaitty: Tunisian Pausad no.: Tallan passport amber L5509511, issued on 23 Sep 1997 "and on 22
Sep. 2002 Naitional id/anglicana no.: no Addresa: na Usted en: 3 Sep. 2002 lamended on 20 Dat. 2005, 31 Jul.
2006, 16 May 2011) Other information: Italian Fiscal Code: INDOHEIB70H1023520. Member of Tunielan Combatan(
GrOUp (QE.T.90.02.). Reportedly deceased Mater. neme Is Aishe rant ~arad. Review anual to Security Count.
resolugon 1822 (2008) was concluded on 29 Jul. 2010
QI.A.274.10. Name: 1: NASIR 2: ABO-AL-KARIM 3: ABDULLAH 4: ALA/VAHISHI
Name loriginal w24.10-RI 41Irla O:Pala „40.01-4
Title: na Only Sion: a 0013: a) 1 Oct. 1976 IN 0810/1396 (Ha Calendar) P08: Yemen Good apallty sita.: a)
Nair all-rarahisra Abu &asir Nasir al-Wabehr o) besar Abdel Kanm al-wahishi d)Nasir Abd ahitara alurVuhayshi e)
Abu Bar Nair NAguhayshi I) Master AbduMalm arrulla akarouhicra 9) Abu Barrear eimehaishi»Abu Bank
Nesse< sWMilahL 11 Abdul Kamera Abdullab Aklbottaishi basar Abalcarirn soeo Al wahichl Low Quality akar a)
Abu Regir b)Abu Baelik Plationanty: Yelneni ~sport no.: Yemeni passport amber 40483, issued on 5 Jen. 1997
HatIonal Ida/Matan no.: pa ~ras: na L'Otee en: 19 Jan. 2010 Other information: Since 2007. Nadar of Ak
Cana in Yemen (ACIY). Sinos Jen. 2008 nadar of Al-Daida in the Arabian Peninsula (QE.A.129.10.) caraba in Yerren
and Saud' Arabia His deputy le Said AH al-Shihri (0LA:275.10T Assalated with senior AkOalde (CIE.A.4.013
leadersrap, taima he was seoretao lo Usama Sin Ladeo (012.8.01,1 prior to 2003. Arrestad In kan and ex/agiten b
Ye!~ in 2008 where he escapad f rom griten in 2006 and remeins fundoe as ti Jan. 2010. 1MTERPOL °rana Note
file 1/2009452l0S/CCC, #75) has Osen lisura fa him.
ClIA.15.01. Name: 1: MANFOUZ 2: OULD 3: ALANALID 4: na
Name (original acriba 4. it akj.lijia-t .
Title: na DeSignatiOn: na 0013: 1 Jen. 1975 P013: Mauritania Gond quanty alee.: a) Abu Hora the Mauritanien IN
Knaiw Al-usaron o Mefous Waled MaNalid Low guality alta.: na Habnality: Mauritania ~sport no.:
na National M'atacaba no.: na Address: na Usted en: 6 Oct. 2001 (amended on 1 Jun. 2007, 10 Jun.
2011) Other ratonada: Review pursuant to Security candi resoluta 1822 (2008) was concierta on 15 Jun. 2010.
C/LA.104.03. Name 1: NAJI13 I BF_N MOHAMED 3: BEN SALEM AL-WAZ
Nansa (Spinel tapa 3../11 831r4 ig Asa alba
TItle: na Designaban: a DOS: 12 APc12030 POS: Al Hakanah, GOVIIMOrate ck Maralia, Mole Good gurdity
a.k.a.: a)OutahS3 b) Os Naglb Lay guallty ata.: na Netionality: Tararan Parseport no.: Turdsian•PaSSPod
amber K815205, issued on 17 Sep. 1994 , sabed on 15 Sep. 1999 Hallara identificaron no.: na Addrees: Vis
Toveglie Number 26, Bolaga. Italy Usted on: 25 Jun. 2003 (amended on 20 Da. 2005.17 Oct 2007,16 Sep. 2083,
18 May 2011) Ornar information: Mothers améis sallar Ana Inadmisible te rae Schengen rana. Review portant
lo Security Council respiraran 1822 (2005)was contluded on 22 AM. 2010.
CtIA.6.01. Name: 1: AIMAN 2: MUHAMMED 3: RABI 4: AL-ZAWAHIRI
Name (Qf Wad sea* 11-815AU s•-,-• u*.2
Tido: a) Doctor b) Dr. Desig nailon: na 008:10 Jun, 1951 1.018 Gira, Egypt GIOd muslim a.k.e.: a)Ayman Allanaba.
b)Ahmed Fijad Sala c) Al Zawanry mman Mohamed Rabl Abdel Muaz dl Al zawahin Aymen el Abduldeder
Abdul Aziz Abdul Moez Al Doctor n Al Zawahry Airar, Mohamed Rabi g) Al Zawahry Aiman Mohamed Rabia I I) Al
Zawahly Aiman Mohamed Robii) Dhawahri Ayrnan gEddaourrairi Ayman k) Nur Al Creen Abu Mohammed I) Ayrnan Al
Zawahad ml Ahmad Fijad Sala Low gualtty Alta.: a) Abu Fatma b) Abu Mohammed Nationalltra Egyptien Paseport

no.: a) Egyptian Passport number 1084010 by . Paseport number 19021615 Italiana] Ideodfication no.: Ra Address:
la Usted mi: 25 Jan. 2001 (amended un 2 JuL 2007. 18Jul. 2007, 13 Atig. 2007, 18 Dec. 2010) Other infamaban:
Filmar hParabartal and ollidIN nadar of EgyistanIeloonic Jihad (CIE.A.3.01), now a cose ~enlate oil/sama Bin Ladea
(01.13.8.01). Relieved to be in the AfghanistatyPakistanborder atea Ilionew pursuant to Security Councl resot ytion 1822
(2000) was concluded on 21 Jun. 2010,
OIA.166.00. Name: 1: ARD-AL4R4JID 2: AZIZ 3: AL2INDANI na
Name (original scrIld)l ujia9/ '1,421 #11
71tia: Sheikh Designadon: Ra 008: 1950 POB: Yemen Good tina.: a) Abdeknajid Al-Zindani Shaykh •Xbd
Al-Maild Akitindani e) Sheákh Abd Alaguid ASZandani Low /Hall/ alca: na NatIonallty: Yerneni Pa/Report no.:
Yemenl passpott number A005487, Sanen] en 13 Aug. 1995 NatIonal Identincation no.: Ra Marees: P.O. Box 8096,
Senda, Yemen Usted on: V Feb. 2004 (amended on 25 Jul. 2005, 10 Jun.2011) Other inforrnadon: Review
pursuant te Security Comed resoludon 1822 (2008) was conduded on 2 Jun. 2010.
QIA.152.03. Name: 1: SAIFI 2: AMMARI 3: na 4: na
Name (original 'OOP i3.)-0F 40110
Title: na DesIgnatIon: na DOIL a) 1 Jan. 1961 id 24 Apr. 1968 laB:
a) Kef Mi. Algara b)Guelma, nigeria Good
quanti a.k.a.: a)Abdalorek b) El Para (comba namekcjAbderrosa Le Pala d) Allou Hab lara .1) El Ourassi 1
Abderrezak Zaimeche g)Abdul Rasak era/nene Abu Sidra Low q Illy aka.: Na NatIonallty: AMedan Pampa«
no.: na Nadonal identificaban no.: na Addren: AMerla Listad/m 4 Dec. 2003 (orriendird on 7 Apr. 2008 16 May
2011) (Mbar information: In detentIon in MINSsinos Oct. 2004. Fárrner member ol the GSPC listad as The
Orgenization of AH:ni& in the 'sien* maghreb (CIE.7.14.01). Reviren pursuant te Security Councll resolution 1822
(2008) was conduded on 27 Jul. 2010.
01A/16.06. Name: 1: ABDULLAH 2: ANSHORI S: na 4: na
Tido: na Deslindan: na DOB: 1958 POB: Pedan East ~o. Indénesia Good quallty a.lin.: alAbu Path b) Thoylb,
eine Toyt, Ibnu d) Abu Fathi Low quallty alta.: na NatIonalltyl Indoneden Panano« no.: na ItatIonal
identificatton no.: na Addrees: na Listad on: 21 Apr. 2008 Orné Information: Renlew pursuantto Security Count.
resolution 1622 (2008) was concluded on 8 Jun. 201D.
01.B.82.02. Name: 1: MOHAMED 2: AOUANI 3: no 4: no
Name (original saipt): ty-iljn Las
7111e: na Designalbn: na DOB: 5 Feb. 1970 POB: Tenis, 'enhila Nood with/ ata.: a) Losad Ben Heni, bien 5 Feb.
1969 in Tripoli, Libyan Arab Jamahaiya b)Al.Aand Ben Han) boros 5Feb. 1989 in 7npoli. Libyan Arab JamahirlYa e)
Moliamed Ben Reigeoem Awani Low quallty Una.: a) Mohamed Abu Atada bl Abu Molen Nationality:
7undien Passport no.: na Nations] Idendfication no.: na Addreep: na Usted on: 24 Apr.2002 (amoldad on 28
Nov. 2004. 9 Sep. 2005, 31 Jul. 2006, 23 Dec. 2010) Other Informdlon: Professor of Chemishy. Deportad from itaty to
Turbia on 27 Aug. 2006. Revlew punwant to Security Council resolution 1822 (2008) veas concluded on 22 Apr.2010.
1:DIA./BA05. Name: 1: MUHSIN 2: FADHIL 3: AYED 4: ASHOUR ALI-FADHU
Name (original scrIpn: 'tale
LL.nti
na Designadon: na DOB: 24 Apr. 1981 POB: Kuwait Goal quallty a.k.a.: a) Muhain Fedbil 'Ayyd al Fadhli bl
Muhain Fadilnyld Ashur al Fadhli ci Abu Madi Samiyah d)Abu Sarnia Low qualky e.k.a.: na dation/111y:
uwait! Pasasen no.: a) Kuwait passison number 106261503 b) Kuwait] puspo/ number 1420529 Halad in Kuwait
and expirad on 31 Mar, 2108 Medanal idenlification no.: na Addrdiss: Block Four, Street 13, House 1179 Kutrien City.
AkRiqqa ara, Kuvrail Usted on: 17 Feb. 2006 remendad on 23 Jul.!20138) Mor Infamado»: Yllanted by the Kuwait
Security Authonnes. Fuginve se «Jul. 2008. Reno* Munid lo Sedwity Courcl reaoldion 1822 (2018) was concluded
cm 1 Jur/ 2010.
OLA.285.08. Name: 1: HAJI 2: MUHAMMAD 3: ASHRAF 4: na
71/1e: no DeeIgnatIon: na DOB: 1 Mar. 1965 POB: né Gond quanti/ Haji M. Ashref Low quality a.k.a.:
na NatIonality: Pa islam Passport no.: no NatIonal Identlfication no.: na Address: na Usted en: 10 Dec.
2008 (amended on 17 Jul. 2009) Other InfonnatIon: Chief of financia of Lashkanerredyibe (06.1-118.05.). He falliere
neme la Noor Muhammad.
ClIA.24.01. Neme: 1: MUHSIN 2: MOUSIA 3: MAXWALLI 4: A1WAH DEWEDAR
Name (original scrIpt): .)13.1.0 1.112c w5.914 1..."0 0.~
ne DeaNnallon: na DOS: 19 Jun. 1964 POB: Dakahliya, Egypt Good quality a.k.a.: a) A ir. Abdul

Rahman b)Al-Namer. Mohammed KA. c) Monsen Motas. Melwaly Atora Dwedar Low quality ata.: a) Abdel
Rahman b) Abdul Rahinan fiationalitY: EgYptran Passport no.: no Matrona' identification na Address:
no Usted en: 17 Oct 2001 (amended 0h26 Nov. 2004,18 Jul. 2007,16 May 2011) Odiar Information: Confirmad lo
have died 'n Paldstan in Ap11I2006. Revisor pursuant to Security Corroa resoldon 1822 (2035) waz conductas' on 29Jul.
2011
01.D42.01. Neme: 1: HASSAN 2: DAHIR 3: AVVEYS 4: na
Name (ortgbal sudar): 1j.loja JOU: Curo.
Tille: a) Sheikh b) Coronel Designation: ne DIDB: 1935 POB: Somalia Good quallty alam: MAS, Sheath Hassan
Dahir Amaya b)Awes.Shaylro Hamar Dahir c Hessen Calar Avroyes d) Ahmed DalarAtveys e) Mohammed Hassan
Ibrahim "Muero Hessen Dahir g) Hessen Tent Oais hl Hassan Tahir Uways l) Maman Daba Awes Low quality aloa:
a) Sheikh Meya b) Sheikh Maman c) Shelth Hasron Dahir Aweys Hationality: Soma Passport no.: na Madona'
Identificaban no.: na Address: a) Samaria b) Also reportad ro be in Eritrea as of Nov. 2007 Listad on: 9 Nov.
2001 (amended on 21 Dee. 2007, 11 May 2010, 15 May 2011) Odiar information: Family background: from the
Hawiyea HabergiMr, Ay, den. Senior leader of Atlflhaad ANSIaMMa (AMI) rolE.A.2.01.1 and Maui islam in SomMia
Sinoe 12 April 2010, also subject to the sanctions ~aros set out in Security Councll nesoldon 1844 (2008) Oarroaroing
Somalia and Eritrea (sea littarAwrw.unorgrocloomralteas/751rind.ex.srorn1). Reviran pürsuantto Security Council
resolution 1822 (2008) Iras conctuded on 22 Jun. 2010,
OIA.748.011. Mina: 1: RICARDO 2: PEREZ 3. AYERAS 4: no
Tale: na DoSIgnatIon: na 000.15 Sep.1973 POS: 24 Paraíso Street. Barangay Poblacion, Mendaluyong City.
PhilipPines Good quallty alta,r ij AlMul Kareem Ayeres b)Abdul Karim Apaga Lovt quality a.km.: a) arraboy b)
Isaac Jay Galana Perez e) Abdul Mujib d) Ricky Ayeras Nationality: Filipino Passport no.: no National Identificaban
no.: na misma: a) Barangay Mangayao, Tagkawnyan, Croaron, Phappines b) Barangay TIgib, Ayunaran, Negros
Onenhal. PhiliPPInes o) Bindoy, Negros Oriental, Phlropines, Mrevious address) ell 24 Pareara Street, Barangay
Poblecion, Mandaluyonp Gay, PhiUppnes. Previous addrass) e) man Carnamainr MaiRK C5/1, P5i111511"es, Inr9919113
addreas) Usted en: 4 Jun 2008 Other information: Member of the Roja Solaiman Movement Ostro under
permenent reference number 0E.R.128.08.). Arrestad by the Propine aulhoritros on 29 Jul. 2007. Detained M the
Philippines as o( Jun. 2008. Revam pursuant to Security Carnea resolution 1822 M008) was conclutied on 13 May
2010.
(*13.21706. Name: 11 ABU BAKAR 2: BA'ASY1R no 4: no
lltle: na DasignatIon: na 005:17 Aug. 1938 POS: Jambang, East Java, Indonesia Gond qualIty alca.: a) Sama,
Abu Bakar b) Boalar, Abu Bakar c)Alrous Samed d) Abdus Sanad Low quality ata.: no Nations/Km
Indonesias Pasaport no.: na NatIonal identificaban no.: no Addritss: no usted On: 21 Apr. 2008 Other
Information: Rearow pursuant to Security Council resolution 1822 (2008) was concluded en 8 Jun. 2010,
0l.13.293.11. Name: t ABDUL RAHIM 2: EIMAYSIR 3: na 4: no
lltle: na Designanon: na D013: a16 Nov. 1977 b) 18 Nov. 1974 POB: a) Solo, Indonesia b) Sukoharjo. Central
Jaro, Indonesia Good quallty alca.: a) Abdul Rahirn Bastir 11). 'Abd Al-Rahim Ela'aroir c) Yrod 91Ra/dm d)
Abdurraron Babsyir e) Abdurrahim Bashir Abdul Rechim Ba'asylr g)Abdul Rachim Bashir MAbdul Hcchim Ba'asyir 11
Abdul Rochlm Bashir j) Abdurochim Beawir 11)Abdurochom flashir I) Abdurrochim Ba'asyir m)Abdurrochim ~hl! n)
Abdurrahman Basayir o) Abdurrehman Bashir Low quality no NatIOnalhy: indonasion Passport no.:
no NatIonal identificaron no.: no Address: Indonesia Usted on: 19 Jul. 2011 OMer Inforrnotion:Seni«J0114118/1
Isiamiyah (IDE.J.92.02.)leader. Patherro name is Abu Bakar froasyir (01.13.217.06.).
0132111.08. Nemo: 1: SAJ1D 2: MOHAMMED 3: BADAT 4: no
TMe: no DesignatIon: na DOS: 28 Men 1979 POI: Gicosester, United Kingdom Good quallty ata: a) Abu lua b)
Samid Badat o) la& &Wat ro Mahar-ornad Badal e/ Smid Muhammad Badat So* Mohammad Badet g mis/laminad
met to sapd Muhammad Dad« g Sejd Mahorned.Bakil Low quallty ata: r Hationallty: IMMO ~sport !Kb: a)
Untad Kingdorn parapert number 703114075 b) United rongdom passport number 028725401 (expirad 22 Apr. 2007)
al United Kumdom romped number 0103211414 Natlonal identiflcation no.: ne Address: United Kingdom Usted
en: 15 Dec. 20115 (amended on 18 Aug. 2000 16 May 2011) 01har infOnnalkm: Rehusad from 'Mon In the Untad
Kingdom In Nov. 2010. Revisa/ purSUanl(o Secuaty Round' resolution 1822 (2008) was conciuded on 29 Jul. 2010.
011320.02. Name: 1: SA1D 2' BAHAJI 3: ne 4: no
Name (original saipt): tÁt9 Mb"
Tros: as DesIgnadon: no DOB: 15 Jul. 1975 POS: Haseronne, Lower Saxony, Germany Good quality a.k.a.: Zotilror
Al Maghrbi Low mmlity alta.: a) ~amad Abbattay b)Abdemromene Al maginibi Nationaffly: e) German b)
Mon/usan passport no.: a) Provisional German Prosport No.: 281542183 (asuro by the olly o/ Hamburg) b) Merasen

passport number 964242 issued on 28 June 1995 In Meknas, Morocco (si:hired) %henal Identification no.: BPA Nr.
1336597507 Adehesa: Formerly rae:dant Bunatwiste 23,21073 Hamburg, Germany Ueled on: 30 Sep.
2002 (amended on 21 Nov. 2004, 9 Sep. 2005, 2 Jul.2007, 23 Dee. 2010) Deber information: Deputy Head Afile
Media Committee of AI-Qaida (QEA.4.01) asar Apr.2010. German agthoritleá temed an arrest warrant for him on 21
Sep. 2001. Bolles« to be in Me AfghanIstandf Adatan borda ares. Revisa pursuent to Security Counce resolution 1822
(2008) teas concluded on 20 May 2010.
0I.B.266.08. Name: 1: MAHMOUD 2. MOHAMMAD 3: AHMED 4: DAMA=
TOM: na DesIgnatIon: na DOS: a) 17 Aus. 1943 b) 1943 c11944 POS: India Good quality a.k.a.: a) Behemq
Mahmoud b) Abu Abd al-301 c)Abu Abdul Mis ch Shaykh Sahb Low quality ata: ne liationallty: Saadi
Arabia!) Passport no.: ne NationA idenhficalion no.: Saudi Arabién national identhatIon number 46032-0048-1
Address: na Usted on: 10 Dec. 2008 Other Information: Financiar of Lashker-e-Tayyibe (Med nadar permenent
reference number 0E.L.118.05.). Has sentad as Ittleeder of Leshlabe-Tawite In semi Arabia.
QI.B.55.01. Name: 1: MAHMOOD 2: SULTAN a BASHIR-UD-DIN 4: na
l
TEA: mi DesIgnahon: ne DOB: a) 1937 b) 1938 c) 1939. d) 194 Clon e) 1941 t) 1942 fi) 1943 11)1944 1)
1945 POS: as Good quality alta.: al Matmood, Sultan Basitudd 1)) mehmcod, Dr. Bashir uddin c) Mekmud,
Sullan Baishimddin Low quallty a.k.a.: na NatIonallty: Pakistani P port no.: na .144lonal Identlflualon no.:
ne Address: Street 13, WazIr Akbar Khan, Kabul, Afghanisten Usted on: 24 Dec. 2001 Other infelination: Revisa
pursuantto Security coundi resolution 1822 (2000) was concluded on 1 Jun. 2010.
°Ladilla/. Name: 1: ADEL 2: ABDUL JALIL 3: IBRAHIM 4: BATTEISJEE
Name (original scri Ptl: Lee .K4 . ye. 41.81 1.)111.0 88 Jato
Title: na DesIgnation: ne DOB: a) 1 Jul, 1946 hl 1 Jun. 1948 POB! 4eddah, Saudi Arabia Good quality a.k.a.: a)
Mil Al-Betterme b)Adel Beberlas c)leld 'Abd al Jalil Bartok d) Adel Abdtdemleel I. Batlewe Low quatity ake.:
na Nationality: Saud' Arablan Passport no.: Palmead number F 672010, buzad on 22 Dec.2004, expidng on 20 Oct.
2009 Malead identilication no.: na Addrees: 2 Heine leal Street Jeddah, Saud' Arabia Usted on: 23 Dec.
2004 (amended on 23 Apr. 2007) Mar Informaba: Review pursuantto Security Coundl resolution 1822 (2008) was
concluded o 14 Sep. 2009.
010279.10. Name: 1: MOHAMED 2: BELKALEM 3: na 4: ne
Name loziginal salid* 8:5154 '115-43
7111e: na Designallen: na DOB: 19 Dea 1969 POS: Hussein Dey, Ás:Ars, Moeda Good quality a.k.a.: na Low
quality ata.: a) Abdelall Abou Ober (434i ei-31 Je) ME Harrachl (4173.19 Natlenality: idgedan Palmead no.:
na Natlenal klentlficatIon no.: na ~me: Mak Usted on: 72 Agr. 2010 Oth'er information: CenvIded In abunda
by Algeden tribunal on 28 Mer.1996. Apodar) intemational arrest warrant morbo 03X9 of e Jun. 200E Sanad by Me
Tribunal al ski Mhamed, Algiers, Miedo Mgedan exhadition request number 2907439 of 3 Sep. 2009, presentad te
Mallan authoglies. INTERPOL FM No. 1923112009 of 26 Juno 20091CoMrol No.A-1819/0-2000. Fethere.nerne Is Ali
Belkalem. Mother's name le Fama Saad guell. Mentar of The Organiestion GAP:Mida in Me Islamic Me0hreb
(04.7.14.01)
i
W.B.135.03. Name: 1: MOKHTAR 8 BELMOKHTAR 1. na 4: ne
Mame (original scriph: $33.411 JIS.
Gee: na DesIgnetion: ne DOS: 1 Jun. 1972 POB: Gharclait Algeda Good quallty ata.: SAbou Abbes Khaled b)
Baleauar Khaled Abou El Agua c) Belaouer Khaled Abou El Abass d) Belmokhtar Khaled Abou El Abes e) Khaled Abou
El Abem l) Khaled Abatí El Mises g) Khaled Abou El Abes hl Khe leiAbulabbas
Na (Dor i) MukMar Belmukhlar Low
quallty alta.: a) Selecto IN Bobota Nalionallty: Mechan Pan" no.: 118 Nenkmal idontlileallm(110.:
'a Addram: na Limad on: 11 Nov. 2003 temar:~ on 12 Apr. 20 , 2 Jul. 2007, 7 Apr 2008,25 Jan. 2010, 16 May
2011) Odwr information: Fatherb neme la Mcbamed. Molare nonio la ZOlve Chemkhe. Member of the Councilof The
Orgenization ofAlAside in ora llenan Maghreb (01.794.01) (A01M). Head of ~batel Moulathemoune active In
AQIM's 4th regkm (SehalGahara). Revlea pursuant lo Security Comed resclution 1822 (2008) was conduded on 30 Jul.
2009.
01.19.69.02. Name: NABIL 2: BEN MOHAMED 3: BEN ALI 4: BEN ATTIA
Name (original script): rtilso i)/ lelo ¿N dem. Chl C.33h
11tle: na DesignatIon: na DOB: 11 May 1968 POB: Tunis, Tunisie Goal quality ata.: na Low quality Abu
Salim TunIslan ~sport no.: TunIslen passportnumbm L289032. issued ce 22 Aug. 2001, expires on 21
Aug. 2008 NallonstMentification noz na ~as: Me Val Bevenh Number 1. Mien. Italy Usted on: 3 Sep.
2002 (anended on 20 Dec. 2005, 31 Jul. 2006, 23 Da. 2010) Othc4 Informatioit Resina pursuant to Security council
``

esoldon 1822(2008) was concludea co 21 Jun 2010
QI.B.162.04. Name: 1: ABDELHADI 2: BEN DEBE% 3: ni 4: na
Game Corlinal @m'O:151a Chl
11tle: na DesIgnatIon: na 0019: 17 Nov. 1983 POB: Algiers, Momia Good quallty alta: a L'Hadi Bendeblca b) El
liadi ben Debka Low quality alta.: a) Abd al Hadi b) Hadl NatIonallty: Mgedan Pasaos' no.: tia ladrona'
idendficatIon no.: na Address: Algena Usted on: 17 Mar. 2004 (amended on 26 Nov. 2004, 21 Dec. 2007! 7 Apt
2008,2 Dec. 2006,25 Jan. 2019,16 May 2011) Other Information: Deportad from Italy to Moeda on 13 Sep. 2008.
Relucir pumuant tú Security Counal resolution 1822 (2098) was concluded on 28 Sep. 2009.
013.88.02. Name: 1: ADEL 2: BEN AL-AZNAR 3: BENYOUSSEP BEN SOLTANE
Mamo lortirynal scrIptl: CML ÚJ Lidlk CijAjti) Jim
ni Dedgnation: ni DOS. 14 Jul. 1970 POB: Tunis, Tunisia Good quality
ni Low quallty &km:
Zarina Nationally: Tunsian Pemport no.: TunisLan pansport number 14408685, amad on 4 Oct 2000, expirad 3
Oot 2006 Nations klentificaryon no.: ni Addreas: Tunda Usted en: 3 Sep. 2002 (ainanded on 20 DOC, 2005,7
Jun, 2007.23 Den. 2010) Other Information: Italian Fiscal Code) BNSDLA70L14Z35213. Deponed from Itaty to Tunisia
un 28 February 2004. Sem% a 12-year arisca sentence in Tunisia for mernbership in a terrodst organization abroad as
at Jan. 2010. Reyiew pursuant lo Sacwily Count" resolution 1822 (2008) was concluded en 21 Jun. 2010.
(111.B.81.02. Name: 1: RAMZI 2: MOHAMED 3: ABDULLAH 4: BINALSHIBH
Name (original mili): 2`1913. I ú1 A14: -' 1
Tullo: ni Designation: na DOB: al 1 May 1972 b) 18 Sep. 1973 P013: a) Gheil Bawazir, Hadramavet, Yemen b)
atrancare Sudan %ad qualryy alta.: a) Binalsbeidah. Banal Mohamed Atidulka b)Bin Al Shibh, Rama o) Omar,
Rarnzi Mohamed Abdellah d) Mohamed Ali Abdullah Bromar e) Binalabibh Rema Moliammed Abdulah Rama
Binalshlb gl Rama Moharned Abdellah Omar Hassan Alassiri Binalshibh Ramal Mohamed AbdulahryAbu Ubaydan J)
Urnar Muhammad 'AbcIallah Be' Amar Low quality a.k.a.: Remzi Omar HatIonallty Yemeni Mayor. no.: 00086293
amad in Sanaa, Yemen, issued on 17 Nov. 1997 Nailon& identification no.: na Address: ni Listad 041: 30 Sep.
2002 (mandad on 28 Nov. 2009. 25 Jul. 2008. 2 Jul. 2007, 27 Jul. 2007, 23 Dec. 2010) °Mar Information: Arrestad In
Karachi. Pakislan, 30 Sep. 2002. In custody of he United States of Amedca, as of May 2010. Review pursuard
Security Country rematan 1822 (2008) was concluded on 25 May 2010.
CII.B.8.01. Name:1: USAMA 2: MUHAMMED 3: AWAD 4: SIN LACEN
Name /original mdptl: CHY id 1.714_9R a9d-' 11-4LI
TItle: Shsykh b) Haj Designation: na DOB: a) 30 Jul. 1957 b) 28 Jul. 1957 o)10 Mar. 1957 d) 1 Jan.1957 e)
1958 Ü 1957 POEI: a) J'aislan, Saudi Arabia b) Yemen Gana quanta ata.: a) Usama Din Ladon O) Uaama Sin
Muhammed Hin Awad, Osarna Rin Laden e) Ben Laden Osarna d) Ben Ladeo Quema s' Elan Ladea Usaras Bah
Lacten °sarna Moharned Awdh Laden Usamah Bin Muhammad Shaykh U ma 8 Ladi 1) Usamah Bln
Muhaminad RIn Ladin 9 Usama bin Ladin k) Osama hin Ladln 1) ()sama hin Muhamrnad bit) Parad bin Ladin m Mame
hin Mulsammod hin Awad bin Lisian Low guante pta.: a) Abu Mandan Abd Al-Hakim b) Al Oaqa Nationa5tY:
ni Passpost no.: ni Medanal ideatiflcation ni Addresa: na Usted on: 25 Jan, 2001 Camended on 2 Jul. 2007,
18 Dec. 2010.4 May 2011) Other Information: Saudi eitizensap vdthdrawn.Afghan nationdiry Oven by the l'albea
redime. Rodeo/ pursuant to Security Camal resolution 1822 2008) was noncluded 00 21 Jun. 2010. Confirmad b have
died in Pakisbn in May 2011.
CII.B.9.01. Name: 1: BILAL 2: SIN MARWAN 3: ni 4: na
Name (original acrIpt): üld_74 (J.1 tt)19
Ttle: ni DesIgnatIon: ni DOS: 1997 POB: ni Goal quidity ni Low quality ni NatIonality:
na Pasador' no.: no Nations' Mond/canon no.: ni Address: no Usted *11: 25 Jan. 2001 Other Information:
Senior lieutenant of UBL Reslew pursuant to Security Counal resoludon 1822 (2008) was concluded 04121 Jun, 2010,
01.13.117.03. Name: 1: ZULKEPLI 2: SIN MARZUKI 3: ni 4: ni
llds: ni DeeIgnalion: na DOS: 3 Jul. 1900 POS: lebingor, Malaysia Good quallty ni Low quallty a.k.a.:
ni NatIonallty: Malayslan Palman no.: A 5903263 National IclantlficatIon no.: 600703-104821 Addrees: laman
Puchon9 Perdana. State al &clangor, Malaysla Listad cm: 9 Sep. 2003 (amended on 3 May 2004,23 Feb. 2009, 10
Aug. 2009,16 May 2011) Odiar Information: seviaarpursuant lo Security Council ndsokrtion 1822 (2008) was
concluded on 19 Jun. 2009.
C11.13.83.02. Name: 1: AL-MOKHTAR 2: BEN MOHAMED 3: BEN AL-MCKHTAR 4: BOUCHOUCHA

Name (original sedad: 11-21..A1: (:),
Title: na Designa/ion: na DOB: 13 Oet. 1989 POS: Tenis, Tunisia Good quallly a.ku Busbusha. MckMar Low
quality Alta.: ne NatIonality: Tunisian Paesport no.: Tunislan pampa/ number K754050, amad on 28 May 1999.
expirad o 25 May 2004 National IdentMcatIon no.: 04758904, issued on 19 Sep. 1984 Addrem: Vie Milano Number
38. Spinedescc, (CR), Italy Usted on: 24 Apr. 2002 (amended on 10Apr. 2003, 28 Nov. 2004, 20 Dec. 2005, 7 Jun.
2007, 23 Dec. 2010) Odiar Information: liaban Fiscal Code: BCHMLIT139R137_352T. Motherb narrar s Hedia Bannour,
Review pursuant to Securfty Coima resolution 1822 (2008) was concluded ca 22 Pm 2010.
LIBA 88.05. Neme: 1: FAYCAL 2: BOIJOHANEMI 3: na 4: na
Name (original seriad: ia-NIAQr
Me: na Deslgnation: na COB: 28 00.19430 POS: Tunis, TunIsia ood duelas a.k.a.: e) Fanal Bougnanmi b) Faysal
al-Bughanimi Low quality Alta: na Nationalify: Tunisian P no.: os National Identificad/in no.:
na Address: rasa Carnbonino, 5(B. Cremara, Italy Usted on: 29 JuL 2005 (mondad on 7 .1141. 2007, 10 Aug. 2009,1
Sep. 2009) Odiar Information: Fecal ocde: BGHFCL66R28Z3526. He was prceecuted in 2003 in My for patina:Pm
in a conspiracy to compra terrera( acta Arrestad on 24 Feb. 2004. Sehtenced to 8 yeers impdsonment M Italy al 15 Juki
2008. The sentence was reduced to cesan yesos on 29 Jun. 2007 by the Brida Second Apdos% Court Detained in Italy
as at Jun. 2009. Review pursuant to Security Manca msolution 1822 (2008) was concluded en 20 Jul. 2999.
01.13.143.03. Name: 1: HAMAIM 2: BEN ABOUL AZIZ 3: BEN ALI 4: EIOUYEHIA
Name original serM): V1E W i4jall 'IP I)! clima i
Tale: na DesignetIon: ne DOS: 29 May 1988 POS: run g, Tunisia Good quality a.k.a.: a) Gamel Mohamed, boa 25
May 1988 in Moro= Abd d Wanis Abd Mimad Abd el Latif Bahaa, nom 9 May 1986 in Egypt Low quality
Mahmoud Hamid Tunisian Pausad no.: Twasian pasmo/ number L729315, asead on 5 May 1998,
expirad on 4 May 2003 NatIonal Mentlfleation no.: na Addams: Cómo XXII Mano Nimba 39, Milan, Italy Usted on:
12 Nov.2003Jul.mended en 20 Deo 200S, 31 Jet 2008, 30 Jan. 2009 16 May 2011) Otee Infor
ley
cencluded mation: In plisan in
until 28 u 2011. Review pursuanl SecuPty Councl resoluliod 1822 (2008) wes cd 21 Jun. 2010 .
01.B.2137.09. trame:1: IBRAHIM 2: ABDUL SALAM 3: MOFIAMED 4:BOYASSEER
Heme (original salad: km" 6-tin21
Tale: ne Dealgnatlem na DOS' 1961 POB: Berighem Libyan Arab amahirlya Good quality a.k.a.: a) Abu Al-
Sanan b) Ibrahim Bouisir Ibrahim Bei* Low quality na Nationallty: a) Libyen b) irish Pm:sport no.:
na Naden/ti Identiflcation no.: na Addreas: IrNand Listad en:4 Mb. 2009 (amended on 13 Mar. 2009) Odiar
information: A glose assedate of Usema Muhammed Awad Bin badal (listad under personan/ reference nimbar
01.B.8.01.). involved in supporting AlMida (QE.A.601.) and AlGaidb assodated groups, including the Ubyen Isiamie
Fig Ming Group (0E.L.11.01.) and Egyptian Momio Jihad (CIEA.3.014 through funding and media relations.
01.51.239.08. Name: 1: SUHAYL 2: FA11LLOEVICH 3: BURANOV 4: loa
Name (original scdoti: SypaHos CymOn Ouninnoesit4
Tale: na Designados: na DOS: 1983 POS: Tashkent Uzbeklatan Bond quality Subayl FatIlloyevich
Buranov Low quede/ aMe.: na Nationelity: Mbek Pasmad no.: NatImal ideMlfleation no.: na Adarce*.
Mases/ Kara-M-8, beldad 12, apt 59, TashkeM, (Mikis-tan n: 21 Apr. 2008 Odiar Information: Me «the
leaders ofineIslamlcJihad Group Meted under permaiwrit relamen amber QE.I.119.05.). Has underbaken special
Minio° on mines and explosivas at the Al-Calda carro in the Khos/ provincia Has partiMated in miNs6 °perdone in
Afghanistan and Paidstan en the Taliban sida. Was ene dese °miman of the lerredst aliados cemmitted In Czbekisten
in 2004. Criminal proceedings were instIluted agelnst him in 2000 In ((mordente with the following atlas dese Criminal
Code of the Repudie of Uzbekistart Mcles 159, par( 3 (Attempts lo Conelibdional Order SUN Republic ef Uzbedslan).
and 248 (Ilegal Possesslon of Ana, AmmunItien, Explosiva Substances, or Explosiva Assembiles). An adiar for his
erren has been issued. Revirar persuant to Security Cbuncil resolulkin 1822 (2008)ms ooncluded on 4 May 2009.
511.C.70.02. N31110: 1: YASSINE 2: CHEKKOURI 3: na 4: na
Name (original seriad: (AJ6-5s5 OBT:1-.1
Tala: ro DesignatIon: na DOS: El Oct. 1966 P013.Scifi, Mamo r ad quaty a.k.a.: na Low quallty a.k.a.:
na Moroccan ~sport no.: Moroccan pasmen menb r F481147 Nallonel IdantMeatlon no.: Moroccan
nabonal Identity card H-135467 Address: 7lh Street Number 7, Hay AM 5E11 Morueco LIMAN en: 3 Sep.
2002 (*mandad on 7 Jun. 2007, 23 Dec. 2010) 01Mr blanden: othera neme is Feue Ifirris Rent Barbi and
fathels narro le Abderrahmane Mohammed Ben Anon. Dmoded Mem Itakrto Momeo mi 28 Feb. 2004. Review
pursuantta Securly Council resolution 1822 (2008) was eonduded o 21 Jun. 2010.

M.C.141.03. Name: 1: MAXA1AED 2: CABDULLAAH 3: COSE 4: no
TM: no Detlunallon: no KG: 8 Oct. 1974 POS: Ksmaayo, Somalia Clood qualtty ata: ai Maxarned Cabdulaahl
Che b)Marrammed Cabdulaahl c) Cobdullah Mayarrod Ciise Low quallly Nationallty: Sornall Passporl
no.: no Natkinal Identificaban no.: United Kingdom identificatIon number PX91001330 Address: &mallo Usted so:
12 Nov. 2003 (*mandad on 9 Seo. 2005, 30 Jan. 2009, 20 Apr. 2009, 21 Oct. 2010) Other InfonnotIon: Premia in
Somelia as of Apr. 2009 folksting transfer from United Kingdom. Review pursuent lo Security Gramil coadunan 1822
(2008)was concluded on al Jun. 2010.
0111.1413.03. lime: 1: MOHAMMED 2 DAKI 3: no 4. na
Ñame barlginal scriPqr 4.15.)
Tale: no Designados: na DOB: 29 Mar, 1985 POS: Casablanca Moroom Good quallty /klub: na Lao punkt
a.k.a.: na MOSSStYL Moroctan Pasma no.: atiMoroman passpod number 0482731 14 Momean pediapOrt
numbet1.4413524 lenenal identinsation mar MORICCan Naional Identily Card number BE-400989 Adehesar
Casablanca. Moro= Usted en: 12 Nov. 2003 Comandad on 7 Jun.2007. 16 May 2011) Ornar InformatIon: Falba%
neme Laticen. Mothers neme a laza Brahim. Deportad from 'tabla Mamona on 11:1Deeember 2005. Revlew numen<
lo Security Comal ~Mor 1822 (2008) loas conciuded on 21 Jun. 2010.
01.D.26.01. Name: 1' MAIIOUN 2: DARKAZANLI 3. no 4: na
Name (oeigInal bol:II:JIS-FI CUAL
lltlo: na Desigitation: na DOB: 4Avg. 1958 POB: ~ascua Soian Arab Repudio Gond (audaz( alta • na Los
quillay akar MAbu Ilyas ht Abn Ilyas MSuri c) Abu Luz di Abu Al bah e) Abu Vlias Nationallty: a) Sollo b)
~mi ~sport no.: German passmd amber 1310630262. espirad on 29 90.2005 8"05111 iden1M0405 .... Dar'
Germen Identity caal nimbar 1312072688 • expirad bn 29 Oct. 2005 Marees: Uhlenhcirster Wee 39, ~tura 22085
Germany Usted on: 17 Oct. 2001 (amended en 10 Apr. 2003, 20 Nov. 2004, 2 Jul. 2007, 16 Dec. 2010) Ober
Information: Fathers narro Mchammed Darkmanli. ~Mb neme is Nur Al-Huda sheibani Maelbi. Review pursuant
lo Security Canta resolution 1822 (2008) was concluded en 15 Jun. 2010_
011.D.174.04. Nen*: 1: KAMAL 2: BEN MOHAMED 3: BENAHMED 4: DARRAJI
Nona Orlad MKPO: -1-1-111 can tal-a5
Ulla: no DeakinatIon: na DOB: 22 Jul. 1967 POS: Menzel Boozelfa. Osada Good (DORS ato: Karrol Dor* bow
quollty ata.: na NatIonality: Tunisian Pompo/ no.: Tunisian mascan number 10298943, issued on 14 Mg. 1995
expirad cm 13 Aug. 2000 'Jabona, IdentlficatIon no.: a) Italian Fiscal Code ODR KML 67122 Z3520 b) Callan Flecal
Code DItft KU3 tan 1352S Mitren: Via Vent n 14/A -Busto Arado Varaos. Italy Da al Dec. 2009) Usted on:
23 Jun. 2004 (arnended 00 20 Dec. 2005, 17 Oct. 2007, 3 Jun. 2009. 9 Sep. 2010) Otlier Infonnmen: Resbed In Italy
as al Dec. 2009. Review arman! lo Security Council resolution 1022 (2008) was ooncluded on 9 Apr.2010.
OLD.1113.06. Name: 1: SLILAYMAN 2: KHAUD 3: DARWISH 4: no
Nona toRSinal scrIPO:L9JYkr8-4. 01-4"
fide: no Dragpátko. rie DOB. O 1976 b) Approámately 1974 POS: arable Damascos, SyrIonArab
Republic Una q allty Ab • AltuAl-Ghadqa Low mal% aka.: no Nadonallty:Syrran Ptimport nc.: Syfian
3936712 b) tjalan 11 0.12 ~anal IdentificatIon no.: ná ~reas: Sirria Usted cm 28Jan. 2005 (amended on 2
Dec. 2000) Other infonnatIon: Reponedry killed in 2005 In Iraq. Review puntuad lo Security Counal Insolation 1822
(2000) was concluded on 29 Jul. 2010.
01.M:52.08. Pin: 1: AHMED 2: DEGHDEGH 3: na 4: na
IMMO (014101MSPG: tial4 sasj
TMer no Debignadow me DOS: 17 Jan, 17 P051: Anear, Maya (province) o( Jijal, Algara Goal qu'ID a.k.a.: Abd
El MEM Low qu'UD ata.: na NatIonaky: Menda* ~sport no.: no Medanal idenencatiowno.: no Addams:
no Usted ow 3 Jul. 2008 (amended on 24 Mar. 2009) Odiar Information: Balones lo the leadership mala Me anemia
chief al the Organizado* of AlUaida in tla talamle Maghteb (listad under permanent reforsolanumber CD.T.14.01.).
Mothers nana: Zakia Cheira. Partners name: Lakhdar.
CO.D.241.08. Name: 1: REDENDO 2: CAIN 3: DELLOSA 4: na
71tle: no DosIgnatIon: no DOS: 15 May 1972 POS; Punta. Santa Ana, Manila, Phiropines Good quaNty alta.: a) Abu
Ibrigeo b) Balitado Benita Abu Muscle d AmulfoAlvarade e) Habil Ahimad Delkea LOSOMMItyarkas igUthmanb)
Dcdonti C) Troy alátiiinoto/: PIRO*, *MIMO: no.? na Madona' klehtlfiCatIon no.: ne Poddress: 0)3111. Ma.
Bautista. Pmta, Canta Ana. Manda. FIMprilnes bylianga'Philippines, (l000don os al Apr. 2009) 0) Mata, Aroma
musorats, phiappmas, (prievious adata) d'Anda, Pangasinan, PhaNnnets goksious odU0118 ej id°, Sull5
PhIllppines. (previous adarme) 1 Pollea Cotabato (prevlous address) 91111asbela Phillopinea (Prentoto

locatian) Listad on: 4 jun. 2008 (amended on 3 Jun.2009) ZIS« Informadon: Memberd the Rafensalaiman
Movement (OE.R.128.001 and Inked torne Abu Ssyyaf Group (49.1171,011, Arrestad by the philppineaullioritles on 30
Match 2004 As at Jun. 2008 under Nal ame ~PPM% Regional Dial Court Brench 281, Peala City. Fabada name
Fernando Rafael Deben. Mediara narre is Edith., Parado Caln. Review pursuant to Security Council resolutIon 1822
(2008) was concluded on 13 May 2010.
01.D.243.08. Name: 1: FELICIANO 2: SEMBORIO 3: DELOS REYES JR. 4: na
TNN: fletada Designaban: na DOS: 4 Nov 1963 POB: Arco, Lamba. Basilan. Philippnes Gocé quallty ata.: a)
Abubaker AMEN, Abdul AbdIllah Low gusté), na Natianolltic FYpke PassPer/1 as Natio"
idantification no.: na Address: a) Son Jose, Zamboanga City. Phlippines, (precian address) bl Sag Sale
Philippnes, (previous addrass) Santa Barbara, Zamboanpa City, Plaippines, (prevlous oddrews) dl ArCe. LamRan•
0INVIDUS locatbn) Listad bin 4 Jun.2008 f maridad on E Jun.2009) alter Mikernadon: Member af ale
Rajah Suleiman Movement SIER.120.08.k Arrestad by Me mino authórifree in Nov. 2906 en dna poesession ci
explosivas, Wein; and ammunidon). Remainkd'detainiad hale as at Jun. 2008. Fatherkinamels Feliciano
Dalos Reyes Sr. Matheds namek Mea Semboria. Rodeo pu SnSurly Council resolution 1822 (2008) loas
cancluded on 13 May 2010.
Q112.164.04. Name: 1: OTHMAN 2: DERAMCHI 3: na 4: na
Neme (original strip* embee.» cJUt
Tale: na Dasignabon: na DOB: 7 Jun. 1954 POR: Tighennit regala Good guaflty a.k.a.: na Low guality eta.:
Abou Yoossef NatIonallty: Aigedan Paséport no.: na Natienfd ' no.: na Adema: Alerta Usted on'
17 Mar. 2004 (amended on 26 Nov. 2004, 21 Dec. 2007, 2 Dto. 3 Jun. 2009, 25 Jan. 2010,16May2011) Odiar
information: Ralsn Fiscal Code DRMT9144548072301T. DétiOded from RaM 03 Agente en 22 Au5.2008.Fathar In bwr of
Game Lounici (01.1..155.04).Revienininswintra Boxeé, Chita resdidien 1822 (2000) wasnoncluded on 20 Sep.
2009.
Q10.245.08. Name: 1: PIO 2: ABOGNE 3: DE VERA* na
Tala: na Designaban: na DOB: 19 Dee 1969 POB: Bagan, Ba.garnanok, Catanduanes, PhGspinee Good qu'UY
aire.: Ismael De Vera Low qu'ay reta.: a) Kballd b) lavotee enano& if) Manes e) T/to Ad 1)Deve
Leo Nationaldy: Filipino Pasaport no.: na National IdenUfleiMan no.: os Address: Conoepeionaaragose Nueva
Ecnn, Philippinas Listad on:4Jun. 2009 remendad on 3 Jun.2009) Odiar information: Member of Me Rajah
Sdairnan Movemenl (QER.128.08.), Abu Sayvat Group ICIE.A.1 011ami ~ah ISleMitrehOSEJ.92.02). Arte-Oled by
Me Phlippine aulhorities on 15 Dec. 2005. Ftemained dateined Mothibppines ea al Jun.200e. FMher's nana
Honorio Devore. Mother's neme is Fausto Abogne. Revlew pursueM Security Cande resellution 1822 (2008) was
concluded on 13 May 2010.
Q10.1117.04. Name: 1: KAMEL 2: DJERMANE 3: na 4: na
Neme (original *oriné: d'até 1.149
ne Designa:don: na DOB: 12 Oct. 1965 POB: Oum el Botegh , Aliarte Gocé quillay alca.: al Bilal M Adel c)
Fodnil di Ana:1~0811 Low gualinj reta: na Nagenallty:AlgengnPasNMR no: na Nallonet 144110~On no.:
na Addresa: Alinda Usted on: 3 May2004 fernended on Apr..20E0 Mionnatiora: Arrested on 30
Jun. 2004 and extraditad to Algaba on 14 Jut 2004. RIVitAVrizinwiretto .locully CosAcil rewsolsdion 1822 ~1
cancluded on 27 Jul. 2010.
CILD.249.08. Name: 1: VAHEA 2: DJOUADI 3: na 4: na
Narre (original smiptl: yeti» Noé
Tido: na Designaron: no DOS: 1 Jan. 1967 POS: M'Elemlit N'aya (pro ) of SMi Bel Abbes, Alnada goal qualty
ala.: a) Vahia Abou Aromar b) Abou Ala Low guality o.k.a.: no ' Algenan Pasaport no: na Nadonal
IdelltillatIOR no: no Ademe: na Usted on: 3 Jul.2008 Othor
OrganizatIon Nig-Calda In the Islamolleaghreb (leed ander m'enanca number QE.T.14.01.1. Lactad in
Northem Mah as ohlun. 2098. Mothers name. Zebra Fama Fedher'sinann: Mohamed.
QI.D.232.07. Name: 1: ABDELMALEK 2: DROUKDEL 3: na 4: na
Name ( original todos: ‘1145 ad) 4F.
• i.
lltka: ne DasIgnation: na DOB: 20 Apr. 1970 POBikkilWIL %Saya pf Blida.Algeda Good gualdy olca.:Abou
Mossea.b Alidelouadoud LOW qUalily 011 Abert ralapaft no: na Madama kilknatination no.:
na Adriress: Lauder of Zayana, Town of Mertab, t ilároye *retén Aliene Usted os: And. 2097 (arnended on 7 Aré.
2008) Other Information: Member of The Orgart~ of h /be talando Magna.: Osad nadar parmanent
reference number OE.T.14.01.1. Trae bibunal al Tinkthmou (AGeria) tuse a warrant torné arrea/ en 15 January 2005

and sentenced hin, in abomba to lite immisonmed on 21 Mardi 2007. Father's fiJ mame: Rabah Droukdei. Mothers
rama: nao Zdinba. Review pursuan( to Security Cconcil resolution 1822 (2008) vial ccodud«I on 4 May 2009,
01.0.96.03. Name: 1: LIONEL 2: DUMONT 3: na 4: no
ne Designadon: no DOB: 21 Jan, 1971 POS: Roubaix, France GOod quaby ata.: a) JaCgUea BrOLigere AbU
Name c) Di Karlo Antonio di Medir: Oliver cariaban Reno el fludouni itnad Ben Yousset Hamza giman Ben Yusauf
Arfoj g)Abou Helada hi Artauni Imact Low quality ata.: a) Bibl Henos Koumkal d) Kumkal e) Medi 0 Tnet g)
Brupera Dimon HatIonality: French Peasport no.: na Hatbnal Identification no.: na Address: Randa Usted
on: 25 Jun. 2003 (arnended 011 22 Nov. 2004, 26 Nov. 2004.2 Jul. 2007,17 Oct. 2007.24 Mar. 2009,8 Aug.
2010) Othw Information: In custody in France ea of May 2004. Sentenced to 25 vean improonment In France o 2007.
Review pursuant to Security Council resoluton 1822 (2008) wats concluded on 15 Jun. 2010
01.10.111.03. Name: 1: AGUS 2: DWIKARNA 3: mi 4: na
na Deabnation: na DOB: 11 Aug. 1964 POB. makauar, South Sulawesi, Indonesia Good gut" blyy:
ntt Low Reality aWd.: no NotIonallty: moraron Raspad no.: no National identification no.: no Addrese:
na Usted on: 9 Sep. 2009 Comandad en 28 Nov. 2004) Ober infonnation: Arrestad 13 Mar. 2002, sentencia 12 July
2002 in the Philo:fines. Relama pursuant lo Security Council resolution 1822 (2008) was concluded on 25 May 2010.
01.8.189.04. Name: 1: DHOU 2: EL-AICH 3: no 4: na
Name (original forint): jew5
TM.: no DesignatIon: no DOR: 5 Aug. 1964 POS: Buda, Alome Gond qualihr ata: Abdel Hak Low gualley
no NatIonallty: Afondan Pamplort na Nations' idendfloation no.: na Address: no Usted en:3 May
2004 (entended en 12 Apr. 2005, 7 Apr. 2008) Other bformation: Reportedly keed in Chad en 8 Mar. 2004. Review
Pursuant to Security Courmil resolufion 1822 (2008) was concluded on 27 Jul. 2010.
011.19.01. Name: 1. ABDULLAH 2: AHMED 3: ABbULLAH 4: El. ALE:
Name (original 50110): V1 Mlaw. atal
tulle: na Designaban: no D013: 6 Jun, 1953 POB: Gharnia. Egypt Good quality tico: no Low quallty a.k.a.: a) Abu
Mariam bi Al-Mash, Abu Mohamed c) Sabh Nationality: Envidian Peasport no.: na National IdentificatIon no.:
na Addnms: no Usted en: 17 Oct. 2001 (amended en 26 Nov. 2004) Ober Information: Afghanistan. Rodeo
pursuant to Secudty Council resclution 1822 (2008) was concluded on 21 Jun. 2010.
QI.E.142.03. Name: 1: RADI 2: ABD EL SAMIE ABOU EL YA2113 4: EL AYASHI
Neme leffiliMal scriPtl: ht-`10:11 094:•41 ffe trjali
Tale: na Densignation: no 0013: 2 Jan. 1972 P013: D Gharbia, Egypt Good quanta orca.: na Low giren/ wkd.:
Moral mationaiity: no Passport no.: no Madona) IdentlfIcation no.: ni Address: Vio Cllea 40, MIlan, Italy
(Dorninile) Usted on: 12 Nov. 2003 (amended on 9 Sep, 2005.21 Dec. 2007.16 May 2011) other Information:
Sentenced te ten yrs of imprisonment by Me Court of first instance &Mien on 21 Sep. 2008. In custody In Italy. Clue
for release oil 6 Jan. 2012. Subject te expulsion from Italy atter serving the sentence. Review pursuant te Security
Council rascad:en 1822 (2008) watt concluded en 21 Jun. 2010.
0LE.188.05. Neme: 1: ANMED 2: EL BOUHAU 3: no 4: no
Name lorIgMalsoriptl: wfi.6411 arel
TIME no Deolgnatlen: Te 008: 31 May 1963 POR: Kacem, Morocco Gond Ahu Meada Low
quality ata.: na leationality: Montean Passport no.: na NatIonal IdendficatIon no.: no Acábese: vicelo S. Rocco,
n. 10 -Caselbuttano, Cremona. italy Usted on 29 Jul 2005 Comandad 0o21 Dec. 2007) OHM' Intonnatke: Fiscal
coda: LBHHMD63E313330M. Acepillad by the Cremona Coud of asabas en 15 Jul. 2006. Review pursuant te Security
Coima resolution 1822 (200B)oras concluded en 21 Jan. 2010,
011.7.01. Name: 1: 808111 2: ABDEL AZIZ 3: MOHAMED 4 EL GOHARY ABLI SININA
Name (original .scH0): 41"j 4-119411144•4 ii.)41111d ‘e-N-Y-e•
TM.: na DesIgmtion: no DOS: 17 Jan. 1958 POB: E Behka, Egypt Goal guallty ata.: a) Sobhi Abdel Mis
%chamad &Mary Alma Senoh b)bloMenel Ate? el Shelk TayslrAbdullan Lew quallty tina.: a) Abu Hata Al Maui h)
Abu Hafs Al Masfi El Khabir e) Taysir Nalionality: Egyplian Passport no.: no Hallen& ideetification no.:
no Address: no usted en: 25 Jan. 2001 (amended en 26 Noy 2004.24 Mas 2009.13 May 2011) Odiar bformation:
Senior loutenant to Usame bin Laden (1511.13.8.01.). Confirmad b have died In Pakistan in 2101. Revlaw putsuant
Security Council resclution 1822 (2008) was conciudea en 29 Jul. 2010.

01£.262.08. Name: 1: REDOUANE 2: EL N/COMAS 3: na na
Tido: na Designadon: na DOS: 20 Des 1969 POB: Casablanca Mermo Good qua ty ata: Abdelrahman Low
qualgy a.k.a.: na Nallonality: a) German b)Moreccan Pasador( no.: German pasaport number 1005552350, issued
en 27 Mar. 2001 by Municipality of Mei, Germany, aspirina en 26 mar 2011 NatIonal ideMificatIon no.: German
federal Identity card number 1007850441, issued on 27 Mar. 2001 by Munido" of lOS, Geimany, expiring on 26 Mar.
2011 Address: Iltbstrasse 58, 24143 Kkel, Germany Oreabas aikkés) Listad on: 12 Nov. 2006 (amended on 30 Jan.
2009. 24 Mar. 2009) Other Infornadon: Adietad in Gemany oh 6 W. 200'6. Sentancetto five years and nine monda
irnpdsonment by the Haber Regional Court of Schielwig-Holstein In Gemiany cal 24 Jan. 2001. Currenty In prison In
Germany-
01.E.169.04. Name: 1: ALI 2: MOHAMED 3: EL HE? 4: na
Name (original serial): Mol -454 wit
Title: na DesIgnatIon: na 0051: 20 Mar. 1970 POB: Roube. Algeria Good cortito ak.a.: a) Kamel Mohamed, bom 30
Jan. 1971 b) Katnel Mohamed. bom 20 Mar. 1970 in /Upada Low ggallty ata.: a) Au di Roma 0)011
Barbuto NatIonallty: na Pasado« no.: na Nadonal identificada° no.: na Address: Number 3 Via Alosa)°, Mgan,
kaly Listad on: 17 Mar. 2004 (emended on 26 Nov.2004, 12 Apr. 2106 21 Dec 2007, 25 Jan. 2010, 6 May
2011) Other Infamaban: Modera nemeN Hamadche Zouikha. Revino pursuantto Security Council resolution 1822
(2008) was concluded on 28 Sep. 2009.
01.9.82.02. Name: 1: MOUNIR EL MOTASSADEP 3: na 4: na
Neme Original acript): _m14
TMa: na DesignatIon: na DOB: 3 Apr. 1974 POB: Marrakeek. Gond quality Manir el
Moutassadeg Low qui" a ura.: na thficmality: Moroccan Faya ao.: Moroccon Passport H 236483 Nations]
identMcatIon no.: Moraran nationd Identity caro E-491591 Add pneon in Germany Lisiad en: 30 Sep.
2002 (amandea on 26 Na. , T Sep. 200T, Information: Amolad on 28 Nov. 2001 and round
guirly in Germany of b&ng an accesscry to munler and of membemhtigetiosrorist organization and santona/id to 15
years al immisonment on 8 Jan. 2007. Father's neme N Bri dgm B. rik nemeb HaGba Abbes. Review pursuant
to security Council reselution 1822 (2008) was concluded cm 20 May 2010.
0.9.55.02. Name: 1: ABD EL KADER 2: MAHMOUD 3: MOHAMED EL SAVED
Name (original sada»: ad49 em-a arara Jata 414-
Tale: na Designation: na DO& 26 Dec. 1982 POB: Egypt Good guano a.k.a.: a) Es Sayed, Kader b) Abdel Khader
Mahmoud Mcgamed el Sayed Low quMNY ata.: na Nadonidity: Egyptian Pasmad' no.: na National IdentilicMon
no.: na Adarme: na Listad on: 24 Apr.2002 (amendad on 26 Novl 2004, 7 Jun. 2007, 16 May 2011) Odiar
information: Italian Fiscal code: SSYBLK627262336L. Sed:comed to e Haces Irnprlsonment in Italy en 2 February 2004.
Considerad a Ngitive from justice by the lisian authorgles. Redew p manita Secudty Cound resdulion 1822 (2008)
was conduded on 22 Apr. 2010.
01.5.5402. Name: 1: SAMI 2: BEN KHAMIS 3: BEN SALEN ELSSEID
Name (original scrIpt): ?Mal Cka ti? Uso& i31 mal"
TM.: na DesIgnatIon: na DOB- 10 Feb. 1988 POS: Menzel Jordi Murta Tunicia Geod guallty iota.: Ornar El
Mouhajer Low guality a.k.a.: Saber NatIonality: Tondian Passport no.: Tundan pampon number K929139, issued
on 14 Feb. 1995, espirad on 13 Feb. 2000 Natiomd Identificalion ola.: 00519547 issued on 8 Dec. 1994 Addrees: Ibn
Al-Madi:man Street. Number 6, Manubah, Tunls, Turbia Listad on 24 Apr. 2002 (amended on 10Apr. 2003.26 Nov.
2004, 9 Sep. 2005, 20 Dec. 2005, 7 Jun. 2007, 21 Dec. 2007 10 Auq 2009 23 Dee. 2010) Other Infemudion:
Fiscal Cada SSDSBN6/3910Z352F. Mutilada neme lateo AkSaldait Depoded Ron ltabrio Tunicia on 2 Jun.2006.
Reale pursuant lo Security Council resolutIon 1822 (2008) was ccneluded on 22 Apr. 2010
01.5.96.03. Name: 1: MOUSSA 2: BEN OMAR 3: BEN ALI 4: ESSAADI
Name (original salad: 14 .104411 cale Ca re C2 u-9na
na DOS: 4 Dec. 964 POS' T bato , T bis Good grafito aliso na Low gtWiry acta.: al
Dah Dah b) Abdelrahmman c Bechir Nationality: Tunláen ' asna alai Tartaja. ~4W/ number L335915.
on 8 Nov.1998, expirad on 7 Nov. 2001 ~local Identificad.» neo na Addrese: Sudan Usted on: 25 Jun.
2003 Comandad cm 20 Dec 2 05, 17 OcL Nov., 10 Mg. 2009, 16 May 2011) Other Information: Considemd a fugitiva
from °Idee by he Mallan authealieS (aS of N 2009). Redor punMant Lo Security Cauncil resekdon 1822 (2008) was
conduded on 15 Jun. 2010.
:21.9.93.02. Name: 1: ZAKARYA 2: ESSABAR 3: na 4: na

Name (Original Saint iball
na Designation: na DOB. 3 Aut. 1977 POS: Essaourla, Mococoa Goal quailb a.k.a.: Zakadye Estibar Low
qu'ay a.ka.: na Nadonallty: Monean Pasaba no.: a) Moraccan pasaport number M 271351 issued oil 24 Oct
2000 by the Embassy al Inommo i Eledin b) Momean pasean numlier K-348486 NatIonal Ide,ntlficatIon no.: a)
Moroccan Madona Identity nimbar E-189935 b)Mororkan National Identity Card number 0-0343089 Address:
na Usted on: 30 Sep. 2902 (amended on 26 Nov. 2004.10 Jun. 2011) Odiar information: Fathas neme is Mohamed
ben Ahmed. Manan neme fi Sfia bent Touball. Review pursuant lo Security Couna resolulIon 1822 (2008) was
concluded on 213 May 20W.
01.F.27.01. Name: 1: MUSTAFA 2: MOHAMED 3: FADHIL 4: na
Name (original ~Int): da-1U 4.4.4.4 ailkuda
Tttle: na Designaba: na DOC: a)23 Jun. 1976 b) 1 Jan. 1976 P013: Can, Egypt Good qualky ata.: a) Al Masa,
Abd Al Wakil b) Ali, Maman a Anis, Abu; d)Eibishy, Matara Ni e) Fadil, Mustafa Muharnad Fazul, Mudara g)
mohammed, mustwo Immo:tata Ah Eibishy Low quaiity tb..: a) Hussein b) Jihad, Abu o) Khala d) Man. NU e)
Abu fi AbNubi, Abu Nadonellty: Kenyan Passport no.: na National klentlfication no.: Kenyan ID nuMber
12773667 • Serial amber 201735161 Address: no Usted on: 17 Oct. 2001 (amended on 2 Jul. 20137 16 Dec.
2010) Othar information: Revira pursuant te Secuiity Coundl resolution 1822 (2008)was concluded on 21 Jun. 2010.
01.F.97.03. Name: 1: RACHID 2: FETTAR 3: no 4: a
Name (original seña): 3 2'.)
Title: na Designaban: na DOB: 18 Aut. 1989 POS: Boulogin, Odgena Good qu'ay e.k.a.: a)Amine di Napa b)
Anime dei Belio 80w quality aaa • a) Ganar b) Tala c)Abu Chabid Nationality: Aboban ParaPor/ 804
no NatIonal identillcation no.: na Addrass: 30 Maui Rahman Street, Mira( Bab ALVVadi, Aberia Usted on: 25 Jun.
2003 Comandad co 17 Oct. 2007 3 Jun. 2009, 16 May 2011) Other Information: Earadked from hely to Abada. Renda
panana° Security Canea resaluda 1822 G008) was ooncluded en 21 Jun. 2010.
01.0.251.08. Name: 1: SALAH 2: GASMI 3: na 4: na
Nema (adalid seria): ira CIL°
110e: na Designallon: na DOB: 13 Apr. 1971 POS: Zeribet El Oued, IMlaya (aovan) of Biaba. Algalia Goal quaty
a.k.a.: Abou Mohamed Sala' Low quality a.k.a.: Bounouadher Nationality: Alean Passport no.: nal Nations(
Identification no.: na Address: na Usted on: 3 Jul. 2006 (amended 00 24 Mar. 2009) Ghia Information: Belongs
the leadership and ia a Chief propaganda of the Organization of Menda in the Islamic Maghreb Gatea under pennanent
referenoe number QE.T.14.01.). tomad in Norbern Mali as of Jun. 2008. Malees neme: lamine Soltarle. Fallada
neme: Abdelaziz.
0133.259.08. Nara: 1: FRITZ 2: MARTÍN 3: GELOWICZ na
TEM: na DesIgnadon: na13013: 1 Sep. 1979 POS: Munich, Germany Good quallty a.k.a.: a) Robert Konars. ban 10
Apr. 1979 In Llega, Belgium Ifi Markus Gebert L OW qualbr a k.a • 1 kl l b) B nal ) B ntley NatIonafity:
German Pase/pon no.: German pastead amber 7020989907 issued in Ulm, Germany . velid unta 11 May
2010- Papal Idenlification no.: German Federal Identity Card amber 7020783883 issued in Uln. Germany , expiad
on 10 Jun. 2008. Acareas: a) In prisa in Germany (sinos Sep. 20137). Banger Weg 20, 89075 Ulm. Germany
(previas address) Usted on: 27 Oct. 2008 Caer Information: Anodina with the lalamic Jihad Union (IJU). deo
known es the islamic bad Group (lista under permanent Serena amber QE.1.119.05.) sima al least the beginning of
2006. As/socia/ad with Duna Marín Schneider (OtsIzeoma.) and Adem 'Mima (01.Y.261.08.) Trabad in the
manufacture and use of explosivos. Arresta on 4 Stip. 2007 in Medebach. Germany, and in deliention I I Germany sirte
5 Sep. 2007 (as ct Oct 2008).
01.G.28.01. Name: 1: AHMED 2: Kb/ALEAN 3: GHAILANI 4: na
Tale: na Dealg nailon: no D013: a) 14 Mar, 1974 0) 13 Apr. 1974 o) 14 Apr. 1974 di 1 Aug. 1970 POS: Zanzber.
Tarailla Gond quality a.k.a.: a) Mimad. Abu Rala b)Ahmed, Abubakar c) Animad, Abobakar K. d)Ahmed, Abubakar
Kha/fan e) Ahmed, Abubakary K fi Ahmed, Ahmed »aran ida/ Ahmed balan Ghailani, Abubakary Khalfan
Ahmed Rehagan/ Afanad I) Oigan/ Mimad Khalafan k) Hussein. Mahaludh Abubaker Mimad Abdallah Ji Khalfan.
Amad m) Mohammed, Stadff Omar n) Haythern el-bm Lita quality ata : a) Ahmed The Tentaban b) Focal e)
Fuel MAI/madi A e) Al Tatuan Ahmad f)BaknAbu gl Khabar, Abu NatIonality: Tanzania Pasmara no.:
na Hational identificaba no.: na Address: United Gates of America Usted on: 17 Oct. 2001 (tended on 27 Jul.
2007,21 001. 2010) Odiar Information: Apprehemded July 2004 and in custody for trial In the Unked Gates of
America, as al October 2010. Revisar pursuant lo Secunty Coma reservan 1822 (3006) was concluded on 21 Jun.
2010.

131.G.218.013. Name: 1: GUN GUN 2: RUSMAN 3: GUNAWAN 4: na
TM*: na Designallon: na DOB: e Jul. 1977 POS: Cianjur, WestJava, Indonesia Goal qua% sia.: a) Ounawark
Rumian b) Abd Abdul Madi d) Abdul Kanm Bukhori f) Bükhery Low ~by na
Indonesian Passport no.: na Rabona' identMeatkm ne ~nasa: na Usted on: 21 Apr.20013 Ornar
111101111.1t1011: ROVIOW pursuant b security Council resolunn 1822 (2008) was °mandad on 8 Jun. 2010.
Ch.H.3.01. Name: 1: SALIM 2: AHMAD 3: SAUM 4: MANDAN
Name (original strip* ¿nena r iL. e411 las
Title: na Designaban: na DOB: 1985 POB: a)AIMukalla, Yemen b) AIMukala, Yemen Good quallty 8.1(.1.: a) Saqr
AlSaddawl lo,13311 51-1b) Sanar Al Jaclawl o) 53 CIMMENdadl d) Islam Ahmed Salem Mandan Low Tony a.k.a.:
na NatIonallty: Yemen Pasaport no.: Yerneni passpod number 002135937 National IdentilicatIon no.: na Address:
a) Shari Tunis. Sana, Yemen, (pnavlous addressi b) Located in Yemen sine Nov.2008 Latid en: 25 Jan.
2001 (amended on 25 Jul. 2006, 23 Apr. 2007, 30Jan. 2009, 17 Jul. 2009. 25 Jan. 2010) Other Information: Driver and
privan bodyguard to Usan,. bin Laden (01.B.8.01) from 1998 untll 2001. Transferred from United Males custady to
Yemen in Nos. 2008. RevWw pursuent to Security Council resdubon )822 (2000) was conduded on 8 Jul. 2010.
01.H.250.00. Name: 1: ASID 2:14AMMADOU 3: na 4: na
Name Original acript): .JP-41 sbc:
Cine: na Designa/Ion: na DOB: 12 Dec. 1965 POB: Touggourt, Maya Orovince)of Cumpla, Algeria Good quMity
Mos.: a) Abdelhamid Abou Zeid b) Ycocef Adel MAbou Abdellah Lin/ quality tics.: na
Algedan Pesaban no.: na Natlonel Identificaban no.: na Addrees: na Usted on: 3 JuL 2008 Ornar infonnatIon:
Associand with the Organtatlon of AICIaba in the Miami° Maghreb (listad Lindar hermanen reference number
0E7.14.014 Leudad In Nimban Mari as of Jun. 2008. MothaKs nade: Fabna HalrlMNIOU. Falher's neme, Rentes.
GY.H.144.03. Neme: 1: MOHAMMAD 2: TAHIR 3: HAMM1D 4: na
Name (original sprint). mis. JALla -Inas
Tale: nem Designatlon: na DOB : 1 Nov 1975 P013: Posbok, Iraq Good quality
indelhand Al Kurdi Low
qudity a.k.a.: na Na1011t4lity: ne Passport no.: na Natlonal Identificaban no.: Aa Addnns: na Usted on: 12 Nov.
2003 (arnended on 9 Sep. 2005, 21 Dec. 2007,16 May 2011) Olher informatbn: A deportation OfckITIVII8 iSSLIGd by Me
Italin authcnities on 18 Oct 2004. Considerad a fügnie from Juane by the Italian authoritles as of Sep. 2007. Review
pursuant to Security Councll resolutlon 1822 12008) van condenad oh 8 Jun. 2010.
CIIH.204.06. Name: 1: ISNILON 2: TOTONI 3: HAPILON 4: na
na DesignatIon: na DOS: e) 18 Mar. 1966 O) 10 Mar.19137 POB: Balanza, Lantawan, Ensilan the
Phdippines Good quallty a.k.a.: a) Isnilon Hapilun b) Isnilun Hapluri o) Abu Musab di Salahudin e) Tom lanlon Low
quality a.k.a.: na Nallonality: Filipino Parisina no.: na Madona' lbentificnion no.: na Addnns: na Usted oís 8
Dec. 2005 Mar infommdon: Review pursuant Security Counaresoldon 1822 (21308)was concluded on 8 Jun.
2010.
01.H258.09. Nema: 1: ABDUL 2: HAO 3: ne 4: na
1111e: na Designatioo: na DOB: 10 Oct 1971 POS. chale Count/. Khultan Aren Arpan° UMbur Autonomous Reglan,
China Good quality asta.: al Manailiming naba b)Ahdul Haq O) Abuduhake dl Abdulbeq Jundullah e) 'Abd Ah
Haq 1) Menet:ming Mena g)Mernelirning Aximu ti) Memegrning Otin 4. Maiurnaidmin Miman 1) . Abdul Salmarn 10
Muharnmad Ahmed Khallio Loes quailly aJul.: e) Mainel° iman hl belial c) Carmen cil selfuding Nationality:
Chinero Pasaban no.: na Nations] identificador, no.: Chinas° n
Identity card number 653275197110100533
Address: na Usted on: 15 Apr. 2009 Other Information: Locabon (as al Apr. 2009): Paidstan. Ovan 'nadar and
comandar of the Eastem Turkistan landa Movemenl matad underpermanent reference number OP.E.88.02.).
Involved in fundraising and reauilment lar this organizelion.
I
01.14.269.09. Neme: 1: BEKKAY 2: HARRACH 3: na 4: na
Tale: na DesignatIon: na DOB: 4 Sep. 1977 POB: Badiana, Morocho Good q alily ks. : ) Abu Talhe al
Maghrabi b) al Haiti& Abu Talla dar Desteche Me German') Low UMM/ aura.: na NalioneMW German NwParl
no.: Germen passport number 5208116575 binad in Bonn valid una 7 Sep. 2013 ~anal kientlficadon no.: al
German ratonil identily card number (Bundespersonalausweis Nr.) 09243072, anulad in Bonn, Germany, valid unlil 7
Sep. 2013 b) German driving Wenn numberJ17001W8212, I in Bonn, Gerrnany Addron: na Usted on: 27
May 2009 Other Information: Mamad to be in die AfghannaSP ' bordar arma (as at Apr. 2009). Member of Al
Daba 10E.A.4.111.). reportad& sine el least March 2007.
CII.H.18.01. Name: 1: NASR 2: FAHM13: NASR 4: HASSANNEIN

Name (original eeriptl: armaja3m4.13 .brrsi
Title: no Designaban: na DOB: 30 Oct. 19132 POB: Caro, EgYpt dood San): Ata.: Mühümmad Sala1, Low
alca.: Naser Fahml basar Hussain NatIonellty: Earptian PlISSpOrt no.: no NifiOnal kienaliablon no.: no Address:
no Usted on: 8 Oct. 2001 (arnended on 28 Nov. 2t4, lo May 2011) Odiar Information: RwodedlY demmed-
Rebana purSuant lo Security Counoil fewlution 1822 (2006) mas concluded on 29 Jul. 2010.
Q1.1488.03. Name: t GULBUDOW 7 HEINIATYAR na k no
Name (original GSM): J11041.a. um1 ,
Tido: no Designa/ion: no DOB: 1 Aug. 1949 POB: Kunduz Province, Ataludaran Good qu.Iity ata.: a) Gulebudin
Hekmabar b) Golboddin Hikmetyar e) Gulbuddln Khekmatiyar diGulbuddin Hekrnatisr e) Gulbuddin Heldwartyari)
Gulbuchn Hekrnetyar Los quallty no Nationallty: Atdon Pandea no.: no Natkulal identakation no.:
na Addams: na Usted ois 20 Feb. 2003 (amendád on 18 May 2011) Caber Information: Babada to the Kharoti
Belieyea to be in the Afghwishan/Pakatan bordar oreo as at Jan. 2011. Falber's mame is Ghtilem ()Ser. Reviso
pursuant te Security Cound resolutbn 1822 (2008) was conoluded en 8 Jun. 2010.
01.H.29.01, Name: 1: Rl'AD 2: MUHAMMAD HASAN 3: MUHAMMAD 4: HIJA21
Name (original seriptl: 43.,+-+II mas Casa amo. Lialtj
11/le: no DesIgnatIon: na 00111: 30 Dec. 19138 POB: Calfornia, United atetes of Amerka Good dudas alio.: a Hijazi,
Raed N. b)Al-Hawen, Abualimad al Abbalanad d) Raed Muhammad HaRlfl Pithehimed MON Lavo'
guality ata.: a) AHSaghnbi, Rashid (The Moroccan) b Al-WaHO Ato-Mimad/the Amerkan) flatioadilm,•
Jordana, ~sport no.: cm Nations: Idendtkatloamar a) United State. Social Secuiity Silben 54841,14411 b)
Nalionalnumber 9881029476 ~reas: no Ustedton: 17 Oct. 2001 (arneoded an 10$Ç. 200E18 May 2011) Caber
Informados In custody ki Jartlan as al Mar. 201D. Falliera neme is Mcliammad FbazI. Mothers rae le Sakina.
Review Numerarlo Security Cound resolutson 1822 (2008) eras concluded on 21 Jun. 2010.
01.H.221.06. Name: 1: JAMAL 2: HOUSN13: na 4: na
Name (SOIS sabe: ...11"Ph Ja
TMe: no Designation: na DOB: 22 Feb. 1983 POS: Morase Garai peak rae. rg Denle' II maraWilino lb Jamad Al
M'Oxea cl Hiohem Los crudas na na ~sport no.: no Nattonal identlfication no.:
no Address: a)Vie Uoced di demi n. 33. Milan bl via F. De Lames rl. 50, Milan Usted on: 2 As. 2008 (amaraba en
1 Sep. 2009) Other information: He is subject to Tribunal, de Milano Custody Order n. 5236/02 R.G.N.R of 25 Nov.
20031511/02 R.G.Gla Convidad and sentenced on 21 S.s. 2006 lo seven years of detention by the Milan ~brea
Court, Italy, for belongIng tea criminal assootalion Wh MISS sims and receMng Sien goa«. T he serame wat'
confirmad on 17 Jul. 2007 by the Mann Asabas Apple/ Com/. In custedy asalte Jun. 2009. Rebew pursuanlb Swirint
Sound remaulion 1822 (2008) mas °Saludad on 26 Jul. 2009,
Cit1L10.01. Name: 1: ZAYN ALARMAN MUHAMMAD 4: HUSSEIN
trtune (original sedal): alelo om... t:31116111
DM: no Cresignatien: na 003 12 Ma 1971 POB: Riyadh, Saudi Arabia Good quagty tala: al AM Al-Nati:AS
Wahab b)Zain AI-Abidin Muhammad Husain o) Saya ALAbidin Muhe.mmad Hwayn d)Zeinulabidean Muhammed Husein
Ab:ambo:dell Low tudily Mut: a) Abu Zubaydan Su Zamba arfado Hani Paleslinkn 'MairipOrt
no.: no taticntldeaaalion no.: no Mames: ha Usted ore 25 Jan. 2001 (amendea on 10 Apr. 4013, 25 Jul.
2008, 23 Ara 2007, 18101 2007, 27 Jul. 2007. 17 *1.. 2009, 18 Oec, 2010) Mor m'amuelen: Clase associsb of
Lfsama bin Lada: (01.13.8.01) and Facliftelor o/ tertorkt travel. In custody of the United Sales of Amañen as al M 2007.
Revisa/ pursuant tO Beeütlly Councl resolutivo/ 182t(2008) was conduded en 21 Jun, 2010.
GIMAMOS. Name: 1: AL SAYSID AHMED FATHI 4: HUSSEIN ELIWAH
Nene Original sorIPKE CoHa yara ami Amll
1111e: no DesIgnaden: na 0013: a) E:Jul. 1964 b)3.0 Jan. 1964 POB: e) Suez b) Ale:canaria, Egypl Coca guaba
alta.: a) Al Saybd Ahmed Fathi Hussein Eliws WAlSayyld Ahmed Fati Hussein MIS C) M SSP:LAMAS Falhi
Hussein ElaMa di M Sayyid Ahmed Fathi Hussein Ilewah e) Al Sayyia Ahmed Fathi Hussein Almaah f) El Sayed Mimad
Fent!? Hussein Saltee w ~in IT)Hisham O Abu Untar Lmiquallty alca: en Nailon:0W: EWISM Pasar( no.:
United Mngdom pasaba( nuniber RP0185179 issuad on 11 Sep. 2001, expires on 11 Sep. 2011 Ni the mimen( AS
Sayyid ilewah) Nailonal Mentales/Ion no.: no Adiases: United Kingdom Usted on: 29 Sép.-2015 (amended on
Oct. 2005! 18 Mg. 2008) When Information: Reviera pursua.n1 lo Security Count./ resoUtbn 19:22 (2008)was
Conduded on 29 Jul. 2010.
01.1.67.02. Name: 1- MOSTAFA 2: KAMEL 3: MUSTAFA 4: IBRAHIM

Name (original seda01(0 1.a' ceded' LILS
la Designalion: na DOB: 15 Apr. 1958 poll: Alto:encina. Egypt Good suelta, a.k.a.: M Mustafa Kerne)
Mustafa 0) Adam Ramsey Eaman cj Kainal Klastaphil Mulera d) he Panel Mudaran e) Abu Sanaa fl
Mustafa Parliel MerdoM Laenluabty ato.: a) Alai Mame Al as., Abu Healla MAI-Misa Abu
Hamza Nalionality: Bnlish Passport no,: ne N/Mona ideor no.: na Addrets: .19 Aldboume Road
Shepherds Bus., London, W12 OLW, Untad Kingdom la 8 Asile Road, Hamfiértrilllh, Laidon,Y260PW, United
Kngdom Usted on: 24 Apr 2002 Comandad co 26 Nov 2004, 25 Jul. 2006, 14 Mar. 2008, 21 Oct 2010) Other
information: in detentan In the United Knabom as at November 2009. Ra yaré purwant to Security Count. resoldhon
1822 (2008) was coneluded on 22 Aty 2010.
011.1.07.03. Name: 1: MAJASEN 2: RIDLIAN 3: ISAMUDDIN 4: na
Tete: na DesIgnatbn: na DOS: 4 Apr. 19E4 POS: Casar, West S Indonesia %otease»; ato.: a) Iteraba. b)
Nulunan c) tsomuddin, Nufiornan Ritluanica-HambabBin Enana e) Encala Nugarnan (bit neme) B Hembeli Encina
Dambsii 11) Isamuddin Raison bl Isanudin Ridwan Los quuII ata: na Natlentlity: kedonesian Passport no.:
na Nallonal identificaban no.: ne Addams: m Listad on: 28 Jan:12003 (amended on 2 JuL 2007, 27 Jul. 2007. 16
May 2011) Other infomatIon: Senior loador ofJernaah Islemiyah 001E.J.92.02). Brother of Gun Gun Rumian
Gunawan (01.0 218.08.). In costady of the United atetes MMueraa as cr Julj 2007. Revisar purwant to Security
Councll resolulion 1822 (2008) was concluded on 13AM. 2010.
OÍ:J.240.0B Mame: 1: NAJMIDDIN 2 KAMOLITOINOWCH 3: JALOLIDV 4: na
Name (original sopti:)Kanorlos HEMS4-11ASPIN KamonwmusHoemy
Tale: na Designation: na DOS: 1972 POS: Amigan Roana uzbeldepan Good cpselay aka: no Low badil a.ka.:
na Nationallty: Une Paesport no.: na Mame) IdladOcetion saz na Addams: S. Jalkw Steel 14, )(harta,
Andijan Reglan, Uzbekistan Lided en: 21.0r. 2000 Otlaw MformátIon: One «the Nadara of the alma Je na] Group
(listad under permanenl referente lamber 0E1.119.05.). Has undertáken special Salina on rama and ambsives at Alcampa.
Has participaba In military operafions in Afghanistan a d Paastan on the 'N'iban ade. Was one d the
organizan: dure terrorist attacks oommitted in Whekisten in 1999 and 2004. Criminal prixeedinge sorra instituted
against Hm in Meren 1999 In °acordarse vdth the following anales of the Criminal Code of dio ftpublic al labelastan:
Mides 154 (Mercenary), 155 (Temaism). 158 (Incitement of Ethic, Rodal or Balasta Habed). 159(Attempts
Constitulional Orden ofUzbekistan). 242 (Organizabon of Caminal CSmalnity) and 244(a gelo Repto aboul Cyu or
ConceameM thereof).An arder for his arrea has beenilsald. Residí Omisa %o:Security Councilresollion 1822
(2008) was conciuded on 4 May 2009.
4/14.180.04. Name: 1: KHADAFI 2: ABUBAKAR 3: JAIIIALANI ne
na Designada): no DOS 31Aar 1976 POS: Isabela, Basfien„Pielapines Good ['m'ay alca.: e) Khadab
Janjalani b) Khaddafy Abubakar Janalani Abu Manar bis guaral aksz na Nationalfity: Filipino Passport no.:
na Platanal identificaban no.: na Addres: la Listad on: 22 Dec 2004 (arrendad co 23 Feb. 2009) Other
information: Reportadly deoeased in 2006. Review pursuant to Security Comal nasolution 1822 (2008) was conciuded
en 29 Jul. 2010.
Q14.99.03. Name: 1: KHAL11.2: BEN AHMED 3: GEN MOHAMED 4c1ARRAYA
Name (original strip* 141_11. sena ¿I? Jal 1:9 (.1.59
Title: no Designan: na DOS: 8 Feb. 1969 POB: Siax, TunIsla esorgyallty
esa.: a)10103 1(airraya b) Ben Maman
Abdel Ad; born 15 Au9. 1970 In Gansas arma) O, o)Abdal " Sten Manan, bao' flYAug. 1970 in Sordos,
formar Yugoslavia Low rapásgeta.:.)Amo II) Onalt MArnreu Atm NatIonogra: TUniabg Pospon no.:
Tunean paseport number , issued on 26 Jul.1995 in ' Rala expirad on 251i. 2000 Patronal
identMestion no.: na Addrass: Humo, Rey Usted án: 25Jun. 2 3 (amended on 26 Nov. 2004. 20 Dec 2005, 17
Oct. 2007, 16 Sep. 2008. 24 Men 2909, 10 Aug. 2009, fi Aug. 2010) information: Detiained in Italy sinos 9 Atm,
2008 for bis implication in a case relatad to ~atm. Roñas pu -Secedly Cont resolution 1822 (2008) was
cencluded on 15 Jun. 2010.
01.J.100.03. Neme: 1 : MOUNIR 2: BEN HABIB 3: BEN AL-TAHER 4 JARRAYA
Name (original scapt):41laJ aWI W tyaixel iN z)414
Tale: na DesignatIon: no DOB: 25 Oct. 1953 POS: Max. Tuna:. Sood guality Mounk Jamaya, bala 15 Oct
1963 in Tunal Low guality ..k.a.: yenuya Nationapty: Tunisian super' no.: Tunos passport nurnber LI165942,
issued on 2B Oct. 1995, expirad on 27 Oct 2000 NatiOnal idea on no.: na AdflrestuVia Ariosto Number 8,
Casalecchio di Reno (Bologna), Italy Usted ea: 25 Jis. 2003 (ammmmaaaSPPPUBBBoEddd en 20 Dec. 2005, 17 Oct. 2007, 18 May
2011) Otbor Information: Review pursuant te Security Council ~aman 1822 (20011) was concluded on 15 Jun. 2010.

41.01. Name: 1: ALI 2: AHMED 3: NUR 4: ~ALE
Nene Ionabal seri)* oso) hila
TM.: Encale Designation: re 000: 1954 POS. Samba Good quallW eta.: a) Ahmed Ah Jinda h) Ahmad Nur All.
~ala c) Afanad Nur Jannis di Mimad Ai Juma al Abisal Ah Juma. f)Shelke Mimad Jinete gl Ahnind Ali anule IN
Shaykh Ahmed Nur ringle Low quia/ ata.: na Nallonnity: Soma Passport no.: Somalí, Demoraba Repubfe
pasmar( numberA0181988,1ssued 1 Oct. 2001 in Dobai, United Arab Emiratos, and renewed 24 Jan. 2808 A Dleouti,
expires 23 Jan. 2011 Nailon& Identificabon rio.: na Address: Placa, Republic of Cklbouli (since May 2907) Listad
on: 9 Nov. 2901 remendad on 26 Nov. 2004,21 Deo. 2007,23 Mar. 2009,18 May 2011) Ober Information: Associated
with Akilihaad AMslamiya (MAI) (lEA2.01.). Prolesslon: Accountant and businessman. Fallara naine ID AD Jumal.
mothet's neme Enab Raabe. Founder of Baraicaa neevork of compete including be Barbare Group of
Companies (0E1137.01.1 Reata purwant lo Security Council resanen 1822 (2008) was concluded on 7 Jul. 2010.
OI.J.79.02. Neme: 1: WAEL 2: HAMZA 3 ABD AL-FATAH 4: JULAIDAN
Name Manar *criar ala el-Bilao ejoa 11+1,
TM.: me Designaban: na DOB: al 22 Jan. 1958 a 20 Jen, 1958 POS: Al-Medinah. saudi Arabia Geod
alba.: a) Wel Hemza Jubilan b) Wael Hernia Jalaidan c)bral Harma Jalaban dl Web) Harma Jaladin e) Wall
Hamza Jaladin 0 Wall HA Mdan Low

Shakh Ibrahim Kaakar g) Daud Ibrahim Maman Kaskar hl Dawootifimart Ibrahim (a$ar °Dama Ibrahim Mema j)
Dawood Sabri kl Kaskar Dawood Hartan I) Shakh Mohd Ismail Abdul I gehman ml Dowood llaman Shaikh Ibrahim Low
quality a.k.a.: a) Ibrahim Shakh Mord Anis b) Shákh lemail Abdul o Hizrat Medanal/E India habana.: al
indian passporl number A-333802 Mema In Bombay, Inda, lanado 4 ab 1985 (pesaba subsitrarMy revoked by
te Government of India) b) India asaba nuflet M110522 :se gad a Bombay, issued on 13 Nov. 1978 c) Incitan
pampa amber R841697 issued in laiddy. Mutad ort 28 Nov.198 d) imitan pasaba amber F8231392 (JEDDAII)
issued by COI Jeddah, irisad on 2 Sep.1989 a) aran pasead amber A50/001 (BOMBAY), batid on 26 Jul,
1985 D indian pasad amber K580098 (BOMBAY). limad a 30 »I. 1975 tit Pampa nurnber V57885 (BOMBAY),
issued on 3 Oct. 1983 h)Parisport nunder P537849 (BOMBAY), Issied a 30 '1;11979 I) Pasaba( number A717288
(MISUSE) Usad in Oubai. Issued on 18 Aug: 1985 3) Patatar.: assitért member GB88537 (MISUSE)Weind in
Rewalpindi, iseued on 12 Aug.1991 k) Pasaba M1lnber0-267185Neued in Karachl In »1.1993 I) Payad numbef
123259 Ssued In RawalpIndl In Jul. 2001 ml Pasar: nadar ama in Ravalpindi n) Pasan number KG-
285901 National IdentdoMlon no.: no Address: al Karachifflakistian, WhIte House, Mear Saudl Masque, Cflon b)
House Me 37 30th Street - Sienes. Horda Authority Karachi Pekialan cl Falda: bungalow in the hilly ara of
Noerabad In Karachi d) Property at Margala Raod F 13/2 Street no. 22, House nurnber 29 in Katedi Usted on: 3 Nov.
2003 (amended on 21 Mar. 2006, 25 Jul.2006, 2 Jul.2007,11 Mar. 2 310) 9ther Information: idemallond arrest
warrant Moved by the Government of India. litalew tatuara (o Securly Council nesoluan 1822 (2008) was concluded
on 20 May 2010
01.K.115.03. Name: 1: ABDUL IMNAF 2: KASMURI 3: na 4: na
Title: na Designaban: na DOS: 28 May 1055 POS: &Manga, Malaydr Goal Quality aloa.: na Low quallty a.k.a.: a)
muhammad Al-Filipini li Ida Nationality: Maman Paseport no.; A 9228483 Nations! identificada no.: 550529
195991 Address: Madi. Solados, Maleara Usted en: 9 Sep. 2068 0ther infomalon: Revisa puntual to
Security Council :moldeo 1822 (200B) was concluded on 29 JuL 20 ID.
rel.K.158.04. Name:1: ABDERRAHMANE 2: KIFANE na 4: na
Name (original sala): cM4 (»kit -IP
Tala: na Designation: na DOB: 7 Mar. 1953 POB: Casablanca, Morlaco •-Good quidty Pica: na Low quallty a.k.a.:
na Nabonailly: Momean Pasport no.: lis Nadad Ideetifloation no.: na Addross: Nurnber 25 do Padre
Messeriano Kati - Sent í Anastasia (NA), Italy Usted on: 17 Mar. S.004 (anteada on 28 Nov.2004, 9 Sep. 2005.21
Dec. 2007, 25 Jan. 2010, 16 May 2011) Other Information: Reina pursuant te Security Council resotution 1822 (2008)
was conduded on 3C: Jul. 2009.
01.K.73.02. Nana: 1: SAMIR 2: ABD EL LATIF 3: EL SAYED 4: KISMK
Name Original script): LS .-34911 t-La lll era .frofi
litte: na Designation: no DOB: 14 May 1955 POB: Ghana, Egypt dad quality a.k.a.:Samir Abdelled el Sayed
Keshk Low guality aloa.: na Nationality: Egyplian Passport no.: na National identifIcatIon no.: na Acaten:
ne Listad en: 3 Sep. 2002 (amended on 28 Nene 2004, 7 Jun. 2007, 16 May 2011) Other Information: Deportad from
Italy to Egypt en 2 July 2003. Revira puntual to Security Council remaba 1822 (20011) was ~cruda on 16 Jul
2010.
01.1-19005. Name: 1: ABOEVADER 2: LAAGOLIS 3: na 4: na
Neme (original scñpt: 4 jJara Ala
Title: na Designaba: na DOS: 23 Apr. 1938 POS: Casabbnica, ato Goal quallty na Low qualky ata.:
na Nadonall9: Moro can Pasad no.: na Notara no.: na Addreem: vla Europa. -Pademo
Ponchielli. Cremona, Italy Listad oto 29 Jul. 2005 (amended on 21 Dec. 2002) Other Sanaa: Fiaeal code:
LGBEILK138D23Z330U. Acquitted by the Cremona Coa ol asiles co 15 Jul. 2006 and rebasad ora same doy. Rala
pursuant to Security Council moldeo 1822 (2008) was concluded clo 8 Jun. 2010.
CILL.30.01. Name:1: MUFTI 2: RASHID 3: AHMAD 4: LADEFIYANOY
na Designada: na DOS: na P013: na Goal dna/ tad.: el Ludhianvi, Mufti Rashid Ahmad M Anad,
Rasbeed c)1Madehyanoy, Mute Raalli0 Mimad Low qualpr oa Nationallty: Pakistaní Pasead no.:
na Maternal identificación no.: na Addams: na lata on: 17 Oct 2911 (amended on 18 May 2011) Other
Informaban: Founder of e:kens/lid Trust (QE.A.5.01). RepOlUdy dayeased In PM:latan on 113 Feb. 2002. Review
puntuar. to Security Cantil resol:Mon 1822 (2008) was concl dedo029Ju1.2010.
OLL.284.08. Name:1: ZAKI-UR-REHMAN 2: Idea 3: na 4: na
This: na Dese:mamo na DOB: 90 Dec. 1980 POB: Okarp PaHatep Good quady a)Zakir Narren Lakvi b)
Zakl UhRehman Lakvi c) Kaki Ur-Rehman di Zaltir Abu vahead Irsliad Abad Arded Lów gualKy
Charole Mationallty: Pekistani Palpo* no.: ni NaYOnSLManllBbalbn no.: Pakistani national dentfficabon

numberet 10r-98182324 Aclames: a) Barabkoh, P.O. DO, Tehsil and Disida isismabad, Pakislan, (Imagen as al May
2008) b) Cha No. 18/IL, Rinda Kburci, Taba Rfnara Khurd. District Okera, Pekistan, (previas iccatfan) Usted oo: 10
Dec. 2009 Other tnfonnatfon: Chief el opendions bf lashkar-e-Tayyiba Idee under permenent reference number
DE.L.118.05.).
OLL.2471111. Name: 1. PISEN 2: PESTANO 3: LAVILLA, JR 4: na
Thle: Sbeik Designallon: no 000:4 Oct 1972 POS: Sitio Banga Maib, Barangay Tranghawan, Lambuneo,
Phhopines Blood guality a.k.a.: a) Rauben Lavila b)Sbeik Omar e) MusO Lavida d) Reymund LavdN e) Rama
Levill ()Mire de Lamina g)Abdullah Middens h) Mi Omar i) Omar tavola »Omar Labela LOW qualtly alzad a) So b)
Eso e) Junjun Natlanallty: Alpino Nampert no.: a) Filipino passport number MM611523 (2004) b)Filipin0 passport
number EE947217 (2000-2001) c) Filipino passportnurnber P421967 (1995-1197) National Identilicallon no.:
na Addrees: at 10111 Avenue, Celoccan 08y. philippines b) Sito Ganga Maiti. Barangay Tnanghawan, Larnunao,
Barangay Tranghawan, Lamunao, dolo, PhappirreS. (Previous) Usted on: 4 Jun. 2008 (arnended on 16 Seth
2008) Other Information: Spiritual Nadar of the Rajah SolNman Movement (listad under permanent reference number
0E.R.128.01). A:Mein:tad with Khadafi Abubakar Jablettoni (listad under pemlanent reference number 0141130.044 and
the International islamk %IN( Organizelion, Philippines, branch offices (listad under perrnanent reference number
DE.1.126.064 Actively invoNed in funding and rembitment activides br lbs Rajah solaiman Movement. Fonnerchemleal
engineering atudenl (University of the Philippines guayas campus) and formar overseas Filipino water In Saud Arabia.
Arrestad In Bahrein in Jul. 2009.1n custedy of the PhilipMnes as of 31:1AU9. 2008. RevIew pursuant te Security Councll
resolution 1822 2008) was conduded on 13 May 2010.
121.L.156.04. Name: 1: DJAMEL 2: LOUNICI 3: na 4 ne
Name Matinal scriPth dB:4; Ja+
na Deshanalion: na DOS: 1 Feb. 1962 POS' Algiers,Mgeda Good guata)/ 11.1LB: Jamal Loan ~MIME
a.k.a.: na NatIonality: Algerimi Passport no.: na Naden& Identificaban no.: no Addams: Almada Listad en: 18
Jan. 2004 (anonadad on 7 Apl.. 2089, 2 Dec. 2008, 30 Jan. 2009,16 May 2011) Odiar information: Fa:Nena nana is
Abdelkeder. Motheds nene Is Jota Biricub. Returned from ilabr te Almena when he resides since Nov. 2008. Son in lavo
of Maman Deramchi (010.18404). Review pursuant N &NON Council resolubon 1822 (2008) was concluded on 27
Jul. 2010.
0118.116.83. Name: 1: AMRAN MANSOR 3. na 4: na
T'Os: no Designation: no 13019: 25 May 1964 POB: Jaba, Malaysia Gond quality Bta.: na Loso quMIty
Henry Nationality: Malayslan Passport no.: A 10328821 Madona, Identificaron no.: 640525-01-5885 Address:
Kg. Sg. Tiran Johor, Malaysla Listad on: 9 Sep. 2003 (amended on 25 Jan. 2010) Odiar Inferrnatbn: Released from
detentar and believed te be in Indonesia. Review pursuent lo Security Councd resolution 1522 (2008) was conduded on
19 Jun. 2009.
01312118.11. Name: 1: 14A71 UR-REHMAN 2: no 3:,na 4: no
Narra (original suipt): zalk.•
TM*: na thaslenation: na DOS: Approximately 1977 POS: na Good guaNty alta: al MatSur Rahman b) /AMI ur
Rehinan c)Matiur ROh111311d) MatiLlf Rahman a) Matti al-Rahman I) Abdul Samad 9) Sanead Sial 11) Abdul Sanad
Sial Low guallty
na Nationality: Pakiste.ni Passport no.: na NatIonal identification no.: na Addams:
ne Listad on: 22 Aug. 2011 Odiar Information: Mati ur-Rehman is the chief operational commander of Lashkar i
Jhangvi (U) (CIE.L.96.03.).
01.14.2111.10. Name: 1: HAKIMULLAH 2: MEHSUD 3: na 4: na
Name (orlgtrud serio): aya. miss.
fide: ne ~Igualan: no DOS: Approximately 1979 P013: Pakisban Good guality Hakeemullab Mebsud Levo
guality ZUlflOW Paldstani Palpo./ no.: no National Identificaban no.: na Address: na Usted
00: 21 Oct. 2010 (amended on 29 Jul.2011) Other irdormation: Reportedly boro in South Waziristan, POkiStalL and
belleved lo be residing In Pastan. Under of Tehrikw Tallban Pekistan (TTP) (0E7.132.114, en organization basad In
the tribal oreas along the AlghanistanPakistan borden
0131.102.03. Name: 1: FETHI 2: BEN AL-RABEI 3: BEN ABSHA 4: MNASRI
Name (orlmanal s ript)N5_S-41.111:1-4F: un834.-1.11 maill
Tido: no DesignMion: ne DOB: 8 Man 1909 POB: Al-Sanada Farm, Nefza, Govemorate of Boja, Tunisia Clood rmanry
e.k.a.: a) Mnesd Fethl ben Rabat. tern 6 Mar. 1983 o Tunisia b) Mnasd Fethi ten Retal, bom 3 Jun. 1989 6 Almario e)
Mnasn Fethi ten al-Rabill, bom 6 Mar. 1989 in Algeria d) Mnavl Fethi hen Rebaj. born 13 Mar. 1963 in Turbia e) Fithl
Mk Low guallty a.k.a.: ad Amor b) Abu Omar e) Omar Tounsi d) AMELO Nationalhy: Tunisian Passport no.: Tunisian

paespon number L 497470 issued oi 3 Jun. 1997, expirad on 2 Jun. 2002 Nelieroi identification no.: no Address:
BirrnInghant Untad Kingdom Usted on: 25 Jun. 2003 (amanded on 20 Dec. 2005, 31 Jul. 2006, 17 OcL 2007, 17 Nov.
2009.21 Oct 2010,15 Dec. 2010) Calor infoneetion: Motheds nanie k Falima Baliyish. Reviro gua yan: to Security
Councll resolution 1922 (2008) was concluded on 16 Jul. 2010.
(21.M.205.05. Name: 1: IBRAHIM 2: MOHAMED KHALIL 3: na 4: na
Name (original :tenlo): dota
TMe: ne Designalion: na DOS: 2 Jul. 1975 P00: Mosul, Iraq Goal qualky a.ko.: a) KW/ Ibrahim Jassem. bom 2
May 1972 in Baghdad. Iraq E) Khofil Ibrahim Moharnmad, bom 3 Jul. 1976 In Mout Iraq e) Kheiti Ibrahim Al ZatI, dan
1972 d) Mala. born 2 May 1975 tem q álity PanDort no.: Untan travel document
(qteiseausweiseq A 0003900 NationtlidentificatIon no.: Addviem Ponto:Mal prisco, Genviny Listad en: 6
Dec 2005 (atended on 25 Jan. 2010) Other Inhannadon: inrienbion
In Germany circe Jan. 2005. sentenoed br
membership in a tenortslortianizallon and templad organizad baudio 7 yen of impisonment ir:Germany on 6 Dec
2007. Review pursuant b Security Gond resolution 1822 ((2008) wee concluded on 5 Oot 2009.
CII.M.33.01. Name: 1: FAZUL 2: ABDULLAH 3: MOHAMMED 4: na •
NemeOriginal ertripo: aue .al ate ubteli •
Iltle: na Designatien: ni DOS: a) 25 Dec. 1974 hl 25 Feb. 1974 e) 1976 di Feb. 1971 e) 25 Aug. 1972 POS.
Mornni. Canoros Manda Gond quallty alca.: a) Abdalla, Fazul b)Ailtralleh, Frau' c) Al, Fadel Abda/lah Mohemmed d)
Fazul. Abdalla e) Fazul, Aadallah f)Fazul. Ahdellah Mohammed g) Fazul, Haroon h) Fazul, Harun 0 Marone Fadhil E
Mohammed. Fazul li)Muhammed, FazulAbdlahl I) Mehammed. Foliad mi Muhamad, FadilAbdellah n) Abdulloh
Fruti u) Fazhl Hamo pl Fezil Horco: ql Fatal Abdallah r) Fazul AbOalak Mohommed al Marean nal Harun
Fazul u) Khan Fazhl Farun Fandl w) Hanoi Fiad x)Altdulah Mchamed Fedi y) FadllAblaltah Mudammad OAhdallah
Muhammad Fadhul as) Fedel ASO:1Mb Mohaintnad Fanal ab) FacliMleh Abd.Aleb as) Mamen Foil Abd Alai ad)
Mohamed Fedi LOw Quality a) Abu Aisha b) Abu Set Al Staldni e) Marean d)Hertin el Abu Libren fi Haroun g)
Meran AICIamry h) Alta AbFazul Al-Canon i)Hejl Kasslm Fumu fi Yacub dialkoallty: Ca potan Pasmo« no.:
Reponed lo poneos muletas fieudulent Kenyan and ~orlan padsports, tietionzd Mentifitatien no.: na Address: a)
Repeled lo opereta in Southem Sonoro as of Nov 2007 b) Kenya isted en: 17 Oct. 2001 (amended en 2 Jul. 2007.
21 Dec. 2007. 16 May 2011) Other Infonmation: Sedo operativa of ACOOde (C7E.A.4.01) in chao, Al-Calda In East
Africa as of 2009. Believed lo have been involved in the stocks on the United Mates embessies in Nairobi and Dar es
Salaam in Augure 1990. and funher ettacks in Kenya in 2002. Has reponed/ undergone plasfic surgen/. Movie« pursuanl
to Security Counct resolulon 1822 (2008) was concluded on 21 Jun. E010.
121A2112.06. Name: 1: MAZEN 2: SALAH 3: MOHAMMED 4: na
Name (original sala»: aedo C 51-1-0 tikt
na Designation: na DOB: 18 May 1981 POB: Arta Iraq Geod quallty alca.: a) Mazan Ali Hussein. Ion, 1 Jan.
1982 in Baghdad. Iraq tasa &Wall Muhamad, born 1 Jan. 1980 Leer quality
na NatIonallty: Irisa Passpon
no.: German:mei document dReiseausweisel A 0144378 Natlona identificadon no.: na Address: In privan in
Germany as of Dec. 2004. usted en:0 Dec. 2005 Comandad on 21 Oct 2008) Odiar Information: Antedatad:111th
Ansa A4slam distad under carmenen( reference number CIE.A.18.02). Found gulty of terrodsm «rencos and Mtempted
murder, and sentenced on 15 Jul. 2008 to 7 yema and 6 molla improonment In Germany. Revisa pursasint lo Security
Counct rescato 1822 (2008) was cancludad on 30 Ad 2009.
E/EV.128.03. Name: 1: YUDOS 2: UMPARA 3: MOKL1S 4: na
na DealgnatIon: na DOS: 7 Jul. 1966 POS: Lana: del Sur, PhiMpines Good qualtty aliad a) Madi:: Venos b)
Mudas Vaho (pnaviousty Usted as) o) S'Odian Muldills tunos di Salfulla bleklis :Amos Levé quaIlly a.ka.:
Once Matonearán Filipino Passport no.: no Natienal Identilladion no.: ne Address: Phlippines USW on: 9 Sep.
2003 (arrendad on 9 Sep. 2005, 23 Feb. 2009. 3 Jun. 2009, 15 May Odiar Information: Serdenced lo ite l withaut
parola In the Philippines en 23 Jen. 2009 for his Involvernent In the 2011)
agá of
diar
30 Dec. 2000 in Manila, Me PlimppInes•
Reeew pursuantto Secutity Counci resol:Alto 1822 (2008)was en 25 Mame y
01.M.147.03. Neme: 1: MOHAMED 2: AMIN 3: MOSTAFA 4: ne
Name (original sana): Cae; aus^
fide: na DesIgnation: no DOB: 11 Oct. 1975 POS: lOrkuk, Iraq Gond quallty ata.: na Low quallty atad
na Nationality: na Paasport no.: na Nardond Identilloadon no.: na Addams: Vo della Maninella 132, Perno. Italy
(DornIcII) Usted en: 12 Nov.2003 (ofended on 9 Sep. 2005. 7 Jun 2007,16 May 2011) Other Information: Under
administrativa control measure in Italy sthedUled to acode on 16 Jan 2012. Revlew pursuant to Security Ceuneil
resolulion len (2008) vos cencluded on 21 Jun. 2010.

CII.M.129.03. ame: 1: DJAMEL 2: MOUSTFA 3: na 4: no
Nanle («Rad scrip1):
131-4e
11fie: na Designados na DOB: 28 Sep. 1973 POIlk Mark, Anoria Good qui" a.k.a.: a)A11.111.01110. bom flAij.
1973 in Manco b) Kalad Botamen. bom 31 Dec, 1979 c)Mostafa Djamel, bom 31 Deo. 1979 in Madre Algara d)
Mosta Djarner, born 26 Sep. 1973 in Mandia, Moda e) Mustafa Djamel, bom 31 Dee. 1979 In Mascara, Merla f)
Balkasarn Kaiad, bom 26 Aug. 1973 In Mart. Algara 9) Basan "ad, bom 20 Aug, 1973 InAkisin Atta h).
Sellasen Kaled be 26 A g 1973 ' AMI Alg 1) Dame' Mutare, born 31 Dec. 1979 in Alglek.Algeriell genial
Mustafa, bom 31 Dec. 1979 in ~ara, Aluna k) amal Mosta. bom 10 Jun. 19821) Djarnel Mostela, bom 31 Dee.
1979k' Matare. Manan)) Djamel Moslafa, boro 31 Dec, 1979 in Algiers, Algara n) Fjamel Moustia. btlfn 28 Sep. 1973
In Madt, Algeria o Ojalar Mustafa. bom 31 Dec. 1979 p) Djamel Mustafa, bom 31 Dec. 1979 In Mascara, Merla Low
quanti, ata.: Mustafa Nationallty: Alertan Papa no.: a) Counterfell DanIsh driv ng lance no 20645897. mala
out to Mi Bancal, bol" on 22 Aug. 1973 in Maromo b)Algerian birth ufanaste, issued for Davi Modera, boa on 25
Sep. 1973 in M'Odia. Daret province, Media Madona] Identlflcation no.: ne Addmes: Mode Usted on: 23 Sep.
2003 (atended on 7 Sep, 2007,7 Apc 2008,25 Jan. 2010.16 May 2011) Mbar InformdioncFelbelensinie le Ojeada
Mama. Mothera nansa ja Kadeja Mansa Associated with Ismail Abdallah Sbaitan Shalabi-ERS7128.03), Maltraen
Abu das (01.A.739.033and Asateaf Al-Dagma (121A132.03). Deportad from Germany to Apena In Sep. 2007. Remito
posasen' to Security Sound resoluta 1622 (2008)ns concluded en 10 Oct 2001
01.18.3401. ara,: 1: FAHII:12: MOHAMMED 3: ALLY 4: MSALAAM
Tala: nellksignatka: na DOS: 9 Apr. 1976 POS: ha Good qualny ek.a.: a) Fahist Moharnmed ny bl Faltad Any
Molara c)Fahk1 McGammed Ali Muda MohaminedAlly Msalam e) Fallid Mohammed Ali MusaIaani4 FahM
Muherned AH Salem g) Fahid Mokunined Ai hTAhmed Fahad »MI Fand Mohammed j) Fahad Illobarnmad My In
Fahad Mohammed Ay 1) Fahid Mohamed Ally m)Msalam Fahad Mohammed Ally ni M'ala Fand Mohammad Ally o)
Msaam FJ,Id Mohammed Ali p) Msalm Fahld Mohammed My Low qualky a.k.a.: a) Usame
Mohammed Albt
Mohammed c)Ally Fahld M Hationallty: Kenyan Pasaos( no.: a) Kenyan pasaos< nimbar A2130592 11) Kenya
pasaron number A0560116 c)Kenyan passpod number A435712 d) Kenyan passpon number A324812 e) Kenyan
pospon numbsr 358095 National identilicatIon no.: Kenyan Identity card number 12771069 Address: na Liad
en: 17 Oct. 2001 remendad on 2 Jul. 2007.13 Feb. 2000 23 Sep. 2099,16 May 2011) Oliver infamabas Bayeta
have bee,n involved I fro altacks 6ç. the Urad Sta* abassies in Nairobi and Dar es Saldan in Aug. 1998. Fases
neme is ~amad". Illothers name is Fauna Mirara Confirmad to have dled In Pakistan on 1 Jan. 2009. RevirWs
pursuant to Security Cana resation 1822 (2008) mis concluded ce 29 Jul. 2010.
PIA238.08. Nana: 1: MUBARAK 2: MUSHAKHAS 3: SANAD 4: MUBARAK AL-BATHAU
Name Original scrIpt): 14)14-• iteS5-4.0 4144
Tkle: na Designaban: na DOS. 1 Oct. 1961 POS: Kuwait Good quality :Lica.: al Mubarak Misais Sanad Al-
Bethali b),Mnbarall Mishlia Sanad Al-Badhdl c) Mubarak Alkatftah 01 Mubarak Makhas Sanad Al-Bethall e) Mubarak
Midikhars Srmed Alkazall f) Mata* Mestikho Sopad Alathaly Lora mak)/ ata.: Abu Abarahman InatIonalty:
"rad il9a1Pft
All4nt111Paskal Ruma P31993740, Issued 00 12 May 2005 and odia on 11•May 2007 b)
Ornad papan amber OCIO:155918 ~tonal IdenlIfIcatIon no.: Kuwattl nationd idenirficatitle numbet261122400761
Acidas: Akiállbekhat aro, Orca (saldarme as ál Mar. 2009) Usted en .: 18 Jan. 2008 (ttkepdedio 1 Jul. 2008.
23 Jul. 2008,25 Jan. 2010) Oda information: Raeré pursuanl to Security Cound resolulion 1822 (2008) was
concluded on 14 Sep. 2009.
01.M.272.09. Neme: 1: MOHAMMED 2: YAHYA 3: MUJAHID 4: na
lltie: na Designaba: na DOB: 12 Mar. 1981 POB: Lahore, PuMab Province, Pakistan Qeod qualliy a.ka.:
mohammad Yahya Any Lea quellty ak.a.: na Natanallty: Pastan' Pesaba nos na National IdatIlIcetion no.:
Pakistanl nasal Identikation tambar 35404-1577309-9 Address: no Usted en: 29 Jun. 2039 ,Otber Ofendan:
Assodated with Lesaker-e-Tayyroa (CIEL.118.05.). In delenlion as atJune 2009.
•
OLJA.119.115.11rane: 1: AR1S 2: MUNANDAR na 4: na
na Designaran: nal300: 3)1 Jan. 1971 b) Between 1962 and 1968 FOB: Samb1 9oy0131, Jay&
Indonesia Good mala), a.ke.: na Low quanti) a.k.a.: na Nationallty: na ~sport no.: no National IdentlficatiOn
no.: re Address: no Usted en: 9 Sep. 2003 (acidad on 9 Sep, 2005.4 Od, 2006) Ornes Information: Revista
pastad to Sala Cara resolution 1822 (20PB) was concluded on 25 May 2010.
OLM.120113. llame: 1: ABDUL HAKIM 2: MURAD 3. na 4. na
Num (919inal *cal 4)4 CrEtkii
TEM: na Deal9nIdon: na DOB: 11 Apr. 19813 P013- -Kuwait Good Quality a.k.a.: MfA tirad. Abdul Haklm hlastrn Is)
Murad, Alodd Han Ali Hashim c) Mutad, Abdul «dm al Nadan a) &red Mimarte) Sedad AhMestfr Abdul atén MI
abHashem Murad Low quanti/ a.k.a.: na NetineWbfr net-biela Pálispok reo,: a) Pakisffini paMpOrt111111bef 668334

asta« in Kuwait la Pakistaní passport number 917739 Issued In izaban on 8 Mg. 1991, expirad on 7 Aug.
1998 NatMnal idendfication no.: na Addams: na Usted on: 9 S$. 2003 (ameodad on 18 May 2011) Other
Information: Motines nonio is Arninah Ahmed Sher el-Baloushi. In cesta* of the linited !tata. Retl
SeaMty Gonne( resolution 1822 (200BawasMancbaddn 25 May 20 . O.
(21.1.196.05. Name: 1: ALI 2: SAYYID MLIIIAMED 4:MUSTAFA lifugo
Name (original arab*: ($„)5(a (34w.....
tolm
Mas:na DesIgnatlan: na DOM . 18 Apr. 1966 NON: Beni-Stat Got4 palay s)Ai b) Abd AkAzIz e) Al(
otean Low qualltar adda.: ne Egyptain Pasepert na tdatlarIltladikatItm nod.na Addams:May
be In Inui Usted on: 29 Sep. 2005 Other trdoanatioim Revires pumas/TM Sacara Coonci resclutlon 1822 (2008)
oras ooncluded ce 1 Jun. 2010.
121Al219.03. Name: 1: M3DELGHAM 2: IROUDIS: ne na
Name (original serild0: r(5.1.1.5.• toda are
Me: na Designaban: na DOB: B Dec. 1972 PM Marrakesh, Molacce- Geod Madi« alca.: a) Abdelghani
Manatí b) Abdelphani Mazuti o) Tatua Low ~My na Morocam Paseata/ no.: Momean
PesSport number F 879587 llevad in Merrakesh, Morena°, Issued on 9 Apt 1992 HatIonal IdentlfIcetIon no.:
Moroccan Hational Identity Card number E 427889, atoad on 20 Me .2001. by me Macocan Consulte General In
Düsseldorf, Germany Address: Macaco Listad qn: 10 Jun. 2MO, ( Mandad oil 26 Nov. 2004,113 Aug. 2008,10 Jun.
2011) Other InfomatIon: Rama name is Abdeslem AMwd. a neme la Picha Hammou. (Iterbio empala' he
mit Germany for Mamen in Jun. 2001 RevievipursuaM 03 SeoH1ty puma resoluta° 1 822 (2008)mas concluded on 29
Jul. 2010.
01.N.105A4. Name: 1: YACINE 2: AHMED 3: NACER 4: ne
Name dodelnal scr100: -Ydral3 am11.3
na DesIgnetiOn: na DOB: 2 Dec. 1967 POB: Mesaba, Algar«
uaNq a.k.a.: a) II Lungo b) amaro Nationalfly;Mgrolea.
ne Address: Number 8 Rue Mohamed Ilhenast, amiba
21 Dec. 2007, 25 Jan. 2010, 18 May 2011) OMerlu
is Ahmed Nacer Abdetrabrnane. ~mes neme b H
(2008) was concluded on 28 Sep. 2009,
Ymane eh Anna. Low
nIptIOcadon no.:
1, Mar. 2004 (aroanded on 28 Nov.2004.
In Algena al «2009. Fathera nene
Puf/mann& Secudty Council resolution 1822
Q1./1180.10. Name: 1: TAVES 2: NAIL 3: na 4: no
Name lorlalnal salpa: JIM 4731/11
Title: na DesIgnatIon: na DOB: Approximately 1972 POB: FaIdb El
a Gemd clUallty ata.: a)
Nada/ Abou Mohamed ('am ar -f-M b) Abou Mauhtallr 1.304-
Ould Ahmed Otad Mí, borne 1976 Low
ormAay mica: ne NationaINE Algehen no.; na
' no • na Minn: Mad• Usted ora
22 Aut. mi o Other Infomtation: Combatid In n Mby
ora78 Mar. 1998. M0aran DM/1/16"si
arrea warrant number 0401 of 6 Jun 2009 imued by the Tribunal MIMMEk AlgMes, Alerta. Arponen exliadillon
request nombra 2307M9 of 3 Sep 2009 presentad lo Meran autl a.INOÉ/3MT Me MI 19230/2009 «28 Jun
2009; Control No. A.1818/8-2009. Fathers narre was Bocaza« Nati Mugiera neme le Beateln Oum El )(heir. Member
of The Orgenization of Al-Caída in the IslamIc Macchreb (CE.Y.14.01
ri.0.11.04. Name: 1: MUSTAPHA 2: AHMED 3: MOHAMED 4: 961.444ABU EL YAZEED
Name (original scdpt): arj 11,./1 Jala ' ata-4 I m
Eta: na Designaron: na DOB. 27 Feb. 1955 POS: El Shaidya. Egkpt Good quallty alta.: a) Macizaba Molmmed
Atraed b) Sharkh Sara Low qualay a.k.a.: na Natonallty: ErMakie Paalip011 no.: na Naden« IdentifleatIon no.:
na Address: na Listad on: 8 Oct 2001 Mmended on 28 Nov 200416 My 2011) OMer Informagon: Confirmad lo
have died in AfghanIstan In May 2010. Revisa pursuent te Sea* Qatmcil resOkAion 1822(2008) watt ~dude« on 15
Jun.2010.
01.0.298.11. Name: 1: ABD AL-RAHMAN 2: OULD MUHAMMAD ALHUSAYN 3 OULD MUHAMMAD SALIM 4: na
Han/1 10K~ seria»: dIL ada:m dli admm(11 Ides, dli Uds.) ;ad
Tale: na Designaban; na DOB: Approximately 1981 P011ir Saudi Arabia Caed tmalily a.kas a) Abilarrahnlene ould
Mohamed el Hourmin ould Mohamed Salem b) ntd...da di dabr bes. (Vara al-Maunlant »sus al-Maurilani: Sheach Yunle al-
Maurnd da Shaykh Yunie me Mauritania« I-Qw loolOY a-1‘34.alt.: the MOuntanian IN Mshased adem dr(0"50
Quid ~el Jeld O) El Hay Quid MAS Ghader **Abad Muda 0 bliblImane 10 al iara,/ NithmalEY:
Mauritamen n'impar( no.:ne National Ident1N:stlan »sama A n• Lithal on: 15 Sep. 2011 Othér

information: Pailstan-based senior Al-Calda (QEA4.01.) loador also associated wit Tus Organizalion MAI-Paila in
the Islamic maghreb (OE.T.14.01.). Wanted by Maultanlan authodlies.
OLP.242.08. Name: 1: DINNO AMOR 2• ROSA' PIOS 3: PAREJA 4: ni
Ubre as Doeigiteremu na DOB: 19 Jul. 1981 POB: Cebtr City, Philippines Gond quality are.a.: a Johnny Pareja b)
Khalll Pareja Lile qreallty ata.: a) Mohammad b)Akmed c) Mighty d) Rash Madona:Ny: Filipino Pessport no.:
no Nalional identlfication no.: na Addams: a)Atimonana, Oyeren Provino.,
at Apl. 2009) O) Plwidel
Street, Mandare City, Phlreppines, dreeilous adobase)
Cebu Cin Philippines, (Íocatión as at Apr. 2009) d) Anahavran,
Lene, Philipidneer (previous loca:ion) ol Sadaya. Quezon, Phiippines. (previous 'acarean) 1 Da:anilinas, Code
PhIlippines, (previous Italian) Usted en: 4 Jun. 2008 (amended en 3 Jun. 2009) Otlw IMormation: Ehpillives
expon. Member of the Rajah Solaiman Movement (0E.13.12808.). The Philippine Judicial aulhority issued @warrant of
arrest for him on 5 Jun. 2006. Al larga as at Jun. 2008. Fatheds neme á Amorcillo rentara Pareja. Mother's neme le
Latid Camboya Rosaleda. Review puma« to Seáirrey Councl resolutkil 1822 (2008) was conduded on 13 May •
2010.
QI.P.294,11. Name: 1: UMAR 2: PATEK 3: na 4: na
Tele: na ClesignatIon: ne DOS. 1970 P019: Central Java, Indonesia Good guano,' airea.: Ornar Pata@ Leer dandy
alce.: a) Paltek b)Pak Tac. e) Omar Keil' d) Al AS Syekh Al Zacicy e) (Mames Mire Nationagly:
Indoneslen Falsead no.: na Nadonal identidcation no.: na Address: a) Indonesia b) PhIllppines Usted on: 19 Jul.
2011 Offior IMormation: Senior member of Jemaah INamiyah (CIE 192.02.)involved In domine and lending mullille
terrorist attacks in the PhIllppines and Indonesia. Provided training to Abu Sayyaf Group (QEA.1.01.).
01.0,22.01. Name: 1: YAS1N 2: ABDULLAH 3: EZZEDINE 4: QADI
Neme (original serial): Lyireli ihklb jlre 411 arre Clrecild
na Designation: na 008: 23 Feb. 1955 POS Cairo, Egypt Good remalle/ mica: a) Karl:, ShaYlch Yasliil
Abdulah b) )(Mili, Vado o) Yasin Al-Cladi Low quality ata.: ni Nationagly: Saud' Arrabian Passport O.: a)
Passport number B 751550 b) Passport tumbar E 976177, issued 0.16 Mar. 2004, expirad on 11 Jan. 2009 National
identificaban no.: na Address: Fuel Center -nes: Tower 1 1th licor, Suite 1103, Wally AkAhd Street Rtmais DístrIct,
P.O. Box 214, Jeddah 21411. Saadi Arable Usted cm: 17 Ocl 2001 (amended on 23 Apr. 2007. 16 Dee 2010) 0111«
Information: Reviere pursuant lo Security Council nasolueon 1822 (20la) was °ondulad on 19 Oct. 2009.
Q1.0.271.09. »me: 1: ARIF 2: OASMANI 3: ni 4: na
Tale: na 0es1gnado:1: aa DOB: Approremately 1944 POR. Paldstan Good guality ata.: a) /reuhammad Arlf
Qffillnani b IkhernMad 'Are Oasmani c Mohammen ArelDasmanl d) Arif Urner e) Qesmani Baba ()Maman Baba g)
Baba .11 Uy" riaidte na NationalIG: Pakistani Pescaron no.: na NallOnal idenlifitation na Adórame
House Number136, KDA Sabana No. 1, TIptl Suiten Roae. Karachi, Pcddstan Usted 00: 29 Jun, 2009 Other
Information: Assoclated Mil LashIcame-Tanta (CE.L118.05.) and Al-Calda (CIEA4.01.).1n debmtion as al June
2009.
Q1.0.297.11. ~NI: 1: HASSAN MUHAMMAD 3: ABU BAKR 4: OAYED
Neme (origleaLsodspy relí 94.1.4 ürerky
na Designation: na DOB: a) 1963 b) 1969 POS: Marcare, Linar: Arab Jamahiriya Good quaity Pta.: a)
Basan Muharnmad Abre Bar Oal bl 3 f)
Muhernmad Abu Bakr °and) c) Muhammad Bailan
Qayed cl)Mohammed Hassan Ab Bakar e/liasen QPid I) Muhammad Hasan Low Quality ata.: a) Ato Yahya
akLibi (pere ireH ni) (prominently k own by this nom de guano) Abu Yallya o) Shalkh Yetila d) AS Yebys Punk el
Sahrawl e)Abu Venus Mullid 1 1-Mashil g)Abu alrenddan cri.m—re ocre/ (Younea Ahlahrawl; Yermes Al-
Sahracui) treationlety: Llbyan Imassport no.: Layan passport number S91819:88 Nadonal idelailloaden no.: Limara
natIonal ilonliBoation number 5131 187 Addams: Wad' 'Ataba, Libya, (prevlous Italian in 2004) listado.: 15 Sep.
2011 Othe information: Senlo AOiida (0EA.4.b1.) loador who, as &late 2010, was responsilk for Me supenesion
el Mbar senior Al-Cialda officiels. As M2010, Akrtalda commender in baldaban and provider of financia/ assistance toAl-
Cilia@ fightera in Mghanistan. Has uso balen a top Al-Qaide strate9ist and field commander in Afghanistan, and instructor
al Al-Calda trainIng cama. 140411er S narria is Al-Zahre Amr Al-Morid (relca. W Zahra'
01.R.103.03. Name: 1: AHMED HOSNI RARRE10 4: na
Name Original @argot): yji) ya-au res-ni
lltle: na Dastgrudien: na DM 12 Sep, 1974 P019: Bologhine, Ailecia Gond quallty airea.: a) Rombo Abdelah 01
Rant° AbdUlfall Rarrbo Ahmed Hosni. buil 12 Sep. 1914 In France Low guante alta.: na NatIonalitY:
apenan Paesport no.: na Natlonal klantificredlon
Address: Algeria Usted en: 25 Jun. 2003 (remendad co 17
Oct. 2007, 7 Apr. 2008,21 Oct 2010) Odre. iMormatIon: Review pursuant to Security Counce rescrunon 1872 (2008)
was Crencluded on 15 Jun 2010.

S:LA.199.05. Name: 1: ATA 2: ABDOULAZIZ 3: RASHID 4: ne
dorna (original sosia): ABIJ .11.3011 dm Lis
Title: na Designation: na DOS 1 Dec. 1973 POB: Seltintanlya, Iraq Good quanti tics.: a) Ata Abcloul Aziz
Flarzingy Abdoulaziz Ata Rashid, born 1 Deo 1973 low miallfy adoba na Nationallty: Iraq: Peesport no.: German
travel document FReiseausweisel A 0020375 flatkinkl IdeMNI~Mrtio.: Me Addams: In arreo . in Germany as of
Deo 2004. Usted on: 5 Dec.2005 (amencled on 21 Dot. 2008) Caber Iformatlea: Associated till/rAnear Akislam
(usted ander permanent reference number QE.A.98.031. Found gday ef terrodem °Menees and Mternpled morder, and
senlenced en 15 Jul. 2008 Lo 10 years impdsonrnent in Germany. Reiew punkfantto Secudty Co pad! resolugon 1822
(2000) was conoWded an 30 Jul. 2009.
Gli.R.75.02. Name:1: ABDELHALIII 2: HAFED 3: ABDELFATTAH 4:1REMADNA
Name (orIgIncti scdpt): LAA.,) Jala ollalbfro
Tire: na DesIgnatIon: na 0015: 2 Apr 1969 POB: Biskra, Aigede Good quallty a.k.a.: Abdelhalim Remadna Low
quallty Jame Nationality: Alteren Paseport no.: na Nations) identifkatIon no.: na Address:
Algalia Listad on: 3 Sep. 2002 (mandad on 12 Apr. 2008, 7 Apr. 2000, 3 Aun. 2009, 25 Jan. 2010, 23 Dec.
2010) Othar
Deportad hora italY te Atarla on 12 Aug. 2006. Revivir porsuant lo Securlty Counci
resol:don 11322 (2008) coas contiuded on 8 Dec. 2001
01.13.219.013. Name: 1: TAUFIK 2: RIFO 3: nie 4: na
TM*: na Designation: na 130B: a) 29 Aug. 1974 b) 9 Aug. 1974 19 Aug.1974 d) 19 Aug. 1980 POB:
Dacusuman Surakada. Canal Java, Indonesia Good gasa:y titila) Rae, Taidek Rtice, Tatifik o) Red, Tawfai d)
Ami Iraq e) Ami Iras fr Arny Eya Ammy Er211 bl Arnmy Izza I) Ami Kusoman Jr Abu Obaide kl Abu Obaldah 1)Abu
()beide m) Abu Ubadah nl Obadah ol Abu Obaydapl tiza Kueo ' q)Yacáb, Eric Low qualtly
na NatIonatity: indonesian Passporttio.: na M~Lden no.: na Address: na Usted en: 21 Apr.
2005 Odier Informition: Reta purement ro Security Council 1822 (2008) was concluded one Am. 2010.
01.18.150.03. Nana: 1: AL-AZHAR BEN KHALJFA 3: BEN AHMEEMI: ROUINE
Name Original eoripti: C.11.3J` -- 1 ILiala "i91
TEM: na Designation: ma DOS: 20 Nov. 1975 POS: Sra; Tu ida Good Quality tics: na Low quallty a.k.a.: a)
Salmane b) LaZhaf NatIonality: Tunisian Passport no.: Tunisian passport nurnber P182583, Sanee on 13 Sep. 2003,
/misia tildad on: 12 Nov. 2003 (a:Pended on 20
Dec. 2005, 21 Da.2007, 30 Jan. 2009,161May 2011) Ornen Indo n: Séntenced six yema and ten monthe of
Imprisonment for membership of atoro assooltion by the Appeal
dof Mann, Italy. on 7 Feb. 2008. Considerad a
fugitiva fromiustioe by the Hallen aun/sities s stJuL 2008. Under a control MOMIO h Tunisla as al 2010.
RB:ViSW pursuantto Security Cal itisolution 1822 (2008) mis ed on 21 Jun. 2010.
01.R.1013.05. Name:1: ABU RUSDAN 3: na 4: na
TIde: na Designallon: na DOS: 16 Aug.19130 POS: Kudus, Centralyava, Indomia Gond quallty aJoe.: a) Abu
Timan b) Rusdjan c) Mielan d) Rusydan e) Thoriquddin S ThoriquidMn tholiquidln hr Todquddin Low quallty alca.:
na NationalIM: na Passport no: na Nadonal kletittlIcadon no.: ria AdMess: na Ueted on: 143 May2005 Other
information: Reyiew pursuant to security Cama nasokdon 1022 (2b08) vise condi:dad on 8 Jun. 2010.
CLIA.2.01. Name: 1: AMIN 2: MUHAMMAD 3: UL HAQ 4: SIVUA K
TItle: na Destina/Son: na DOS: 1960 POS: Nangarhár Provinee, Afpnanwtan Good qualty a.k.a.: a)M-Haq, Amin bl
Amin, Muhammal LOW quillay ata.: a) Dr. Mitin b) UFHeq, Dr. M(un NatIonality: Afghan ~sport no.:
na National Identifkation no.: na Addams: na Listad en: 25 Jan, 2001 fi/menda:fon 18 Jul. 2007,15 Dec.
2010) Other in/atine:1bn: Security coordinator for Usama bb Laded (Q113.8.01). Repatnated loAfghanisbn in Februay
2006, Revine Nesuant to Security Coundl resolution 1822 (2008)was cm:ciudad on 15 Jun.2010.
01A20.01. Name:1: MOHAMMAD 2: MAMES 3: MOHAM/AAD 4: S01310 AL-AHDAL
Name (original suba): c.l .M9I CS.A.Aa zams era Sama
TMe: na Designation: na DOB: 19 Nov. 1971 POB: Medina, Saud( larabia Good quality a.k.a.: a) AMiesnati.
Muhammad b) Muhammad Muhammad Abdullah AU-Ahdel o) Monamed Maharned Abdullah A4MdaL Low quality
aso.: a) Abu AsimAltilakki b) Ahrned motionality: Yemen' Pas% ata: Yemen' passperl number 541939 issued in
Al-Hudaydah, Yemen, lestied on 31 Jul. ZOO hure nana of Mullan: Muhammad Abdullah AkAhdal Nitilonal
idenallcation no.: Yerneni identity and 0~ 216040 Addrassi. siceet MOehiroa doy, Al-HudaYdahr
Yemen Usted cm: 17 Oct. 2001 «morded on 30 Jan. 2009.25 Jani 20 ) Iftíser MformatIon: Respensble Mr the
finances of Al-Oalcla (CIF.A.4.01) in Yemen. Accused of involvetneM In Me Mack en the USS Cola in 2000. Arrestad in

Yemen in Nov. 2003. Sentenced lo thres yesca and no mtvqh of imprisonment by Mei special:7FM cnrnirud »un of filet
Instarme In Yemen Rebasad on 25 Dec. 2008 alter the completon uf his senlence. Review pintan/ lo Secuety Council
resolulion 1822 (2008)was concluded on 8 Jul. 2010
QI.S.208.08. Name: 1: HAFIZ 2: MUHAMMAD 3: SAEED 4: na
lltle: na ~natal: na DOB: 5 Jun, 1950 POS: Sargodra, Punjab, Pakistan Good (Keil a.ka.: a) Hafiz
Monammad Sant O) Hare Moharnmad Sayid Herm Muhennad d)Flab Saeta e) Hafaz Mohammal Sas» I) Hafiz
Mahar:rad Sayeed gl Tata Mol:ami-me Sisead Mohammad Layad I) Muhammad sseed Low

C1.5.244.08. Name: 1: HILARION 2: DEL ROSARIO A SANTOS III 4 na
Trde: knir Designada: na DOB: 12 Mar. 1966 POB: 608A. Main] Street Sangandaan, esbocen Gig.
Philippines Good qu'Ir/ ak.a.: a) Atinad Santos b) Ahilad Islam c Ahmed Islam Santos d)Abo Hamo el Winton
Santos III n Abu AbdUilah Santos g) Faisal Santos Low quallty ata: a) Lakay IBM/ o) Aql NationalltY:
Filipino Passport no.: FINIIno pasasen numberAA780554 National identincation no.: na Address: al 50, Purdue
Street, Cubao, Mezan Gity, Philippines b) 17 GarnadlLs Street Morph/. Cuba*, Cluezon Gay. PIINPPInse (pman,
address) c) Bararaay Mal-Ong, Anda Pangasinan, PhirmOnes (previene addrea) Listad on: 4 Jun. 2008 Other
Information: Founder and tender of thaRaprh Solelman MoverneM (Isted under pertnemeM referente number
CIER.128.08.) and laked te the Abu Sayyaf Group (Med under parrHsrent reference amber
Founder and
cenar of "M-Sabilaah Nieva and Medro Foundation Incomorefed (FSCOMFIT. Arrestad by me Phtlippine sama,. in
Oct 2005. Derained in Iba Phillppines as of Jun. 2008. Revine( pursuent to Security Gouncil resdulion 1822 (2008) was
conduded on 13 May 2010,
01.9.1.01. Heme: 1: SAYRAL ADL na na 4 na
Name Original sera* Jai' 1-1H •
Tale: na Dealgnation: na 0013: 1963 POB: Egypt Good quaMy a
na Hationallty: Thougld fe be an Egyptlen national ~sport no.:
na Usted on: 25 Jan. 2001 (atended co 18 Veo. 2010) Other Info
(01.111.8.01) security. Reyiew pursuant to Security Colma rescatan 1
a.: Salf AkAdll Low quallgy ata.:
HatIonal idenlificatIon no.: na Addrett:
: Responsare kr Usama bIn Ladent
22 (2000) was concluded co 15 Jun, 2010.
01.8.280.08. Name: 1: DANIEL 2: MART1N 3: SCHNEIDER 4: na
Tale: na Designaron: na DOS: 9 Sep.1985 POS: Neunkrchen (Sag), Germany Blood qua./ ata: na Low
quallty Abdullah Nalionallty: German paseporr no.: German antepon number 2318047793 lesued
Fdedrichsthal, Germany, lavad on 17 May 2008. urgid unta 16 May 011, Batanar Identificaran no.: German Federal
Identity Canlnumber 2318229333 Jamad in kiedrichethal Germany, bread on 17 May 2006, v d Una 16 May 2011
(reponed loa). Address: a) In prisas Ire Germany (sima Sep.2007). bl Pelmsstrasee 32, 66125 Herrensok Dudweiler,
SaarbrocCen, Germany (previas addrem) Usted on: 27 Oct 2008, Oler Information: Aseociated wth Islamio
Jihad Union (UVI also known as the relama Jihad GRA» (listad onda ¡armaran( referente number 0E1.119.05.) alas
al least Me beginning of 2011S. Associate of Fria Matan Gelowla (01 G.259.00.) and Adern Yilmez (01.Y.261018.).
Arrestad on 4 Sep. 2007 in Medebach, Germany. and In detengan In Germany eines 5 Sep. 2007 (as of Oct 2000).
01.5.270.09. Name: 1: ATILLA 2: SELEK 3' na 4- no
Title: na Designadon: na DOS: 28 Feb. 1985 POB: Ulm. Germany Good quallty a.k.a.: na Low quallty sala:
Muaz Nalionality: German Pasman no.: Germen passport numbel 7020142921 issued in Ulm, Germany, valid une( 3
Dec, 2011 Natlonal Identificaron
.
no.: German nalbonal identay card number (Bundespersonalauswers Nr.) 702092011,
ksued in
2010 • Ke le rateo 5, 89077 lüm, Germany Usted on: 18 Jun.
2009 (amended n o
25 Jen. 2010) OtheilnfonnatkoRfurested In Te kay on 8 Nov. 2007 and extraditad to Germany. In
pilan in Germany sima 20 Nov. 2008 (as at May 2009). Mentor of
brame Jihad Group (O , • • .).
01.8.120.03. Name: 1: ISMAIL 2: ABDALLAH 3: SBAITAN 4: SHALABI
Name Original sera* ‘01.1 Crlugha hl ált. Upl.•1
Tale: na Designinion: na DOB: 30 Apr.1973 POB: Beckurn. Gemí Irny
Goal mala/ alca.: a) Ismain Shalabe, bort
30 Apr.1973 in Beckum b) Ismail Abdellah Sbilan Shalabl, tern 30 . 1973 in Beckum Lote quallty alca.:
na NalionalKy: Jordania. of Palestinian origIn ~sport no.: a) P *ad of the Ralea» PalldOnl of arden no.
57711675. issued in Rumian on 23 Jun.1998, vela unt9 23 Jun. 200 b) PeeiSpOlt of le(HashamIte Kingdom of Jordan
no. H401056, JON 9731050433, issued on 11 Apr. 2001. ver unta 1 Apr. 2008 Nadonal IdentlfIcation no.:
na Address: Germany Usted on: 23 Sep. 2003 (amended on 101 n. 2011) Mar Information: Father's neme a
Abdulah Shalabl. Molhees neme is Ammnih ShalabL Assocated wl DjamM Moustfa (01.M.129.03.), Mohamed Abu
Mese (QIA.130.03.) and Asead al-Degma (QIA132.03.). Review unuent to Seculty Gouna rasolution 1822 (2008)
was concluded on 21 Jun.2010.
CIA.17.01. Neme: 1: THARWAT 2: SALAH 3: SHIHATA 4: ne
Name Original seriar): C5-•-• Cljy•
na PesIgnation: na DOB: 29 Jun. 1960 POB: Egypt Goorlqindlty alca.: a) Tanvat Salah Abdallah b) Salah
Shiherelhinvet o) Shahata Thinvet d)Thanvat Sial ShiltalsAI (prevauely listad as) L OW raIHKY
ne Nadonalfty: Egyptisn Partem/re no.: ne Patronal IdowtIlloatlort no.: na Ademes: na Listad en: B Oct.
2001 (ameoded on 28 Nov.2004,15 Dec. 2010) Oler Irrionnalont Review pursuant to Security Goundi mocharon
1022 (2000) was censada on 15 Jun, 2010.

01.9.122.03. Name: 1: PARLMDUNGAN 27ZIREGAR 3: na 4: na
TItta: na DesIgnatIon: no DOS: M25 Apr. 1957 IM 25 Apr. 1987 POS: Indonesia Gond quaIlty e.k.o.: a) Mingar.
Padin b) Siregar, Sale. Perfineungen Los/ guallty atad na Naden:My: Indo/men PaimPorl no.: na Natlenal
Idefitificatloh no.: no Addreass: no Usted on: 9 Siso 2003 Other information: Reviso ourstient to Security Coundl
respingan 1822 (2008) was ~dudad on 25 May 2010.
CII.S.124.03. Name: 1: YAZID 2: SUFAAT 3: na 4: no
Tale: os DesignatIon: no DOB: 20 Jan. 1964 P013: Johor, maloysie Good guality sisad na Low (mentir ala.: a)
Joe b) Abu Zufar NatIonallty: Malsysian Passporl no.: A 10472283 Nationalldemdficalkin nÓ. 84052941-5529
Addeess: Teman Bukit Meeting, State ol Setangor( Malaysia (as &Av_ 2009) Usted on: 9 Sep. 2E03 MMeneedon 8
May 2009, 1 Feb. 2008. 10AM. 2009, 25 Jan. 2011019e May 2011) Mar Information: Remw punwent lo Semay
Coundl resoltdon 11322(21338) was concluded on 19dun. 2009.
01.S.235.07. Name: 1: MUHAMMAD 2: 'ABDALLAH 3: SALIR 4: SUGHAYR
Name (original soviet): isidall eta .511 arn laaa
TM*: no DesIgnadon: na DOB: al 20 Aug. 1972 b) 10 Aug. 1972 POS: Al-(orawlya, Oneiza, Saadi Ambia Gond
/mak, sisa.: a) Muhammacf Abeallab Seth Al-Sugnayir b) Muharnmad Abdallah Sabh Al-Sughalecc) leuhemined
Abdaget Sale Al-Sugheyer d) Meliá ASSeghir e) Muhammed ASSugayer n Muharnrilad 'Abdeflah Sales ASSughair g)
Muhammad 'Abdállah SSD ASSugair ti) muhommed 'Abdalah SSD ASSugayr I) Mobammed Abdullah
&member 1-0w quallty Osa.: a) Abu Bakr b)Abu Abdullah HatIonallty: Saadi Amigan Par4pOr1 no.: E8119131.
lomee on 30 Dec. 2001 , egored on 8 Nov. 2006 NátIonal IdentlfIcallon no.: no Addran: na Usted en: 9 Oct..
2007 (emended on 20 Feb. 2008) Men Informatbn: Involved in the M'encino of, sena supply te, reatiitinent for and
othensise proviene assistance to Abu Sayyaf Group (listad ander pemdenent reference no. OEA.1.014. Review puntuare
lo Seowily Courmil resol:Mon 1822 (2008) wes weekend on 14 Sep. 2009.
COS.36.01. Mune: 1: "KM 2: ARMO 3: SALIM 4: SYVEDAN
Name (original serle* 0198,9 elL9 .L.L9.1
Sheikh DesignatIon: na DOC: 9 Ais. 1980 POB: Mombead, Kenya Good quallty asa.: a) Mimad Ally b)
Shelkh Mimad Salem &residan cl SMildi &veden d) Shelkh Ahmed Salem Mondan e) Al/ Atinad I) Mulismed
Bullan g Sheik Mimad Solim Sweden h)Sleyum SalumgShelth Ahmed Salem Low guallty sk.a.: e) Anmed The
TaIl b) Bahamad c1Sheik &Mamad d) Sheikh Bahemedi e) Mei» Bahamad Nalkintgler Kanyan PM/7MM pod
Kenyan pasaban number A163012 NatIonal Identification no.: Kenyan Mate card rasgar 8534714, issued on 14
Nov. 1996 *Orem: mi Ludid on: 17 06/.2001 (amended on 2 JuL 2007 21 Dec 2007,13 Fab. 2009,23 Be, 2009,
113 May 2011). benne
Bseeved lo how been InVOMICI in the Mimes on the Unged Matee embasten M
Nairobi and Dar es Saltnim inAug. 1998. Confirmecito have died~Man on 1 Jan. 2009.19Mtew pumugnIto -
Security Council res:14iSi 1822C2008) was concluded on 29 Jul. 2010. '
CILS.123,03. Neme: 1: YASSIN 2: SYWAL 3 no 4: no
TM.: no Dmegnation: na DOS: Approximately 1972 POB: na Good quallty a.k.a.: a) Salim Yasiii II) Mochtar Yo-sin
Mabmud o) Abdul Hadi Va el) Muhamad Mubarak a) Muhammed Syawat Low guallty sea.: e) Ate seta bl
Mahmud MAbu Muamar Nadonallty: indonesion Puspo/ no.: no Madonal IdentIfication no.: re Adecena:
no Usted en: 9 Sep, 2003 Othef Infonnatkau Reviso pursuant tosecarlty Coima resolution 1822 (2008) We.
concluded on 25 May 2010.
.•
11.7.57.02. Name: 1: IBRAHIM 2: ALI 3: ABU BAO 4: TANTOUSH
Mama Menina stelP01 Sel‘' 101-61
Tale: na Deeignelon: na Dell 1966 POS: al AzityVal Libran AM, ~Nem Gond emelt./ alba.: a) Abd
Muhsin b) Ibrahim Ali Muhanmee ~tenis o) Abdtil Rahman ~bolinas e) Ibrahim Neulberis Tantouchef) Ibrahim
Abubaker Tentoush g) 'Ate araluissi h)1Abd el-Rehnian Low guante atad AbLibi NaMomeity:Ubyen Peespprews:
Libyen passport number 203037 issuee in Tripoli Nmianal identificadon no.: no Adricen: Jobanneekarg, South
Africa Usted en: 11 Jan. 2002 (amended en 31 Jul. 2001, 4 Oct. 20116118 May 2011) Other Infolmation: ASSOCiated
with Afghen sumad Complote (ASC) (CIEA€9.02.), Revivid ot bledo Hedtage Sodety (RIHS)(CIE.R.71702.) and Ole
Libyan Mango NOM° Group (LIFG)(DEL.11.01.).Review puNuantbs Secuely Coundl ~obten 1822 (2009)-was
concluded on 8 Jun.2010.
•
01.11241.08. Name: 1: ANGELO 2: RAMIREZ 3: TRINIDAD 4: na
Tele: na Designation: na 0019: 20 Man 1978 POS: Garlaran, Cagayan Province. Phpines Good Quality a.k.a.: a)
Cale Trinidad b)Kollb Trinidad Low guallty sisad a) Abdul lOiaM b)Abdukehg o) Abu Khald d) Anis Madonality:
Filipino Pasador( no.: no National MentIllcallon no.: no Adecene: 3111 Ma Raufista, Punta, Santa Ana, Manila.
Philippines Untad cm: 4 Jun. 2008 Other Information: Didinguishing markt incNde mere en both legs. Member ores

Rejah sNaiman Moyemene (listad tender Dimanen' relama numen QE.9129.00.), and Msociared with the Abu
SaiAraf Group gibad under peimianent reference nember QE.4.1.01.) cid liwJemaah Islendweh Meted ander permanee
reference number CE.J.92.02.).Bont-maldn9 specialstinvtived e tlie minefactudmi and use o( Improvisad ebbsMa
deltas usad in tortoise Macé; in 2004 and 2005 in the Aheleabas. ,: response/Be for the procuremenl Mame and
emmundon fa ~bella cebe Rabie Soltman movemeni and Ore Sayyaf Group. Arrestad by the Philppine
aulhorities on 22 Feb. 2006, and convidad brete mime of magenta m rder in Oct. 2005. Detained in the Philippines as of
Jun. 2008. Review pursuant to Security Council resollaba 1822 (2008) was concluded on 13 May 2010.
00.66.01. Name: 1: MOHAISMEO 2: TUFAIL 9 na 4 na
Tale: no Dengnetiera as DOB: 5,Mey 1930 POI Da ab: er) Tuba S M. h) Tuffail• SI109
Mohammed Low a no NatipmdIG:FalaPani PsnM no.: ro Naiboa' idwatticalba
no Addrass: no Usted on: 24 Dee. 2001 (orfandad on 19.1an.201 ) Ober IntOrmation: Servad so a dr oder of
Ummah Temer easu (UTN) (0E.0 88 01). Re pew pursuant to Secudty Cisme' resolution 1822 (2003) was concluded
on 1 Jun. 2010.
01.0.197.09. Name: 1: MADHAT 2. MURSI 3: AL-SAVYID 4 UMAR
Name (original ~): rc Bel wat,» ‘1914
Tale: no Designation: naDOB: 19 09 1953 PODuPtiexandria,
Abu Hayan b) Abu '

Name (odgl I sada). Egffie "M.o)/ aff
Tale: na DesIgnation: no DOS' 10 Apr.1980 POS: Bbomington, Indiana, United Mates &America Goal qualite
tetad airaba. Abdul Rahman S. b)Taher, Abdul Rahman S. c) Yasin. Abdul Rahman Sag d)Yasin. Aboud Low
quality
na NatIonality: United Sietes &America Paseport no.: 27082171 (United States of America. Paced on
21 Jun. 1992 in Ammien, Jordan) Nations' aentilication no.: S8N 156-92-9850 (United State, of America) Ad4ress:
na Usted 00: 17 Oct. 2001 (arenad on 10 Apr. 2003) Other Informadon:Abdul Rahman Yak" le In Iras. Review
pursuant to Security Dandi recatean 1022 (2908) mas concluded on 21 Jun 2010.
CILY.281.08. Name: 1: ADEM 2: YILMAZ 3: na 4: na
Tttle: na Designadas na D013:4 Nov. 1978 POB:Mayburt, Turkey Good

Mali In 2006. Review pursuant to Security Council resolution 1822 (21108) was concluded on 27 Jul. 2010.
012.223.06.11ame: 1: IIERAI 2: ZOGHBAJ 3: res: ne
Name /original script): (044:);04 .44•
Tige: na DesIgnation: na D019. a) 4 Apr. 1989 b)4 Apr. 1980 c)41JUn. 1960 POS. Beimaal, Libyan Arab
Jamahiriya Goed quauty a.k.a.: a) Wthimed Sacha( bom 14 Jan.11988 in Morocco b) Med Andelfelfah Alma, bom
4 Jun. 1980 in Bendasi. Libyan Arab Janabble Zoghbalislarn Abdul Fetteh d)Laarag Feral, hen+ 13 Nov. 1960 Si
Libyan Arab Jamah riya e) Lana Ben I. bom 11 Aug.1950 in 'Juan : Arab Jamahiriya f)Muhammed El Batir Low
quallty a.k.a.: a) Fraji di Singapore b)Fleji 8 Ubicuo) Mann d) Fred), bom 13 Nov. 1960 in Llyan Arab
Jamahiriya *monear na %sopen no.: na twooneklootHIGISP na "Mona: a) vu Banalle" n. 34,
Italy, (lest bloom address) b)SwIls, Orinaos'. Medro, ;tal Ustelan: 2 Aug. 2008 (amended al 3 Jun. 2009,1 Sep.
2009) Other Infomuttion: Heisalibten tO TrIbrmal di Milano Cusicny, Order n. 318012001 RG.N.R. of 17 May 2005 -
74642001 RG.GN. Sentencedan 20 Del. 4117 b entera al nansa: pen by the Mitin Aulas Coral, II*, br hl
invokement with en A1-12aMmassOciateacell pila LIBO' incumalevlanted andlent fightelna ing. The "nal"
wes confirmad on 20 Nov. 2008 by the Oran Asekaareal Cena. F *Mei. at Apr. 2006, Revise.pursuantto SecuritY
Cama resdution 1822 (2008) was cencluded bn 20 Jr 2009.
Q12.187.05. Name:1 ZULKARNAEN 2: na 3: na 4: na
Tale: na DealgnatIon: na DOB: 1913 POB: Gebang niegas Masarap, Si guen, Cereal Jaca, Indonesia Good quallty
Liza.: a) Zulmman Zukamain e) Zulkarnin d) AM Sumiso e) Aria Sumerscoo T( AS Sonarse g) Usted Daud
Zulameen 11) Murshld Low quallty a.k.a.: na NatIonallty: Indoneelon Pasaban no.: na Nationo1 identificaban no.:
na Address: na Usted on: 16 May 2005 Oner InfoomatiancRevkw pursuantto Secuity Comed resolutIon 1822
(2008) was conduded on 8 Jun. 2010.
B. Entibes and Mbar groups and undertakngs associated with AMDella
GE.A.1.01. Name: ABU SAVYAF GROUP
Akar.: Al Hamkat Al Islarnlya na Address: na Usted on: ti Oct. 2001 Other pursuant
la Secudb Comed reSOlutiOn 1822 (2408)was concluded on 21 Jun.2010
CIE.4.69.02.14ame: AFGHAN SUPPORT COMMITTEE (Aso)
AS.: a) Lainat ul Mese Eldatul Afinan:Mb) Kim" AYatAlr-Rgall al Isl@diku Jarnet Din) d Turath al ralada d) Ahya
ul Tunas FAL.: na Address: a) Heerkluaben - B.T. load Combe» Oread T nk Road), near Pollean Garhi Pattl.
Peshawar, Pakstan Cheprahar Halda, Mla Omar Sehanth Schco
2002 er 1 o don 1822 (2038) was conduded on 8 Jun.2010.
QE.A.121.06. Name: AL-AKHTAR TRUST INTERNATIONAL
Ata.: a) Al Aladar Trust b)AinkhtarMeterlo gnillIddwiábad 11ion
Cemp d) Pakstan Rellf Foundation e)
Pallen Rabel Foundabon lAnnale-Pakinan 'non ) Aznar' Pan Trust Liza.: no Andreas: a) ST-1/A. GuIsahnmbitel,
Block 2, Karachi 25300, Peldnen b) Gulistan-elauher.B 12, Karachi, Pakistan Usted on: 17 Aug.
2005 (amended on 10 Dec. 2008) Other InformationtReglanal dial M Pakistan: Behewalur, BaWelnagaf, Gllit,
Islamabad, MIrpur Khas. Tardo-Jan-Muhammad. Albtansbad Medid Camp hin Spen Boldak, Mplanistan. Review
pursuant to Security Council resolution 1822 (2008)wasconcluded ot 14 Sep. 2009
CIEA.24.01. Name: AL-BARAKAAT
&La.: na F.k.a.: na AdrInne: a) Mogadishu, SoaWl b) Duna', U Sed Arab Emiratos Usted on: 9 Nov.2001 Other
Information: Ralas posean to Security °condi sesettnen 1622 (2006) was conduded on 22 Jun. 2010.
CSEA.25.01. Name: ALOARAKAAT BANK
A La • na F na Peinase: Megadishu, Somalla Usted al.: 9 Nrv. 2001 Oblar Information: Revisor punment lo
Security Council msclution 1822 (2008) was conduded on 22 Juh, 2C10.
CIE.A.23.01. Name: AL BARAKA EXCHANGE
A.k.a.: na F.k.a.: na Address: a) P.O. BOX 3313 Deira Dobai, United Arab Embates b) P.O. Box 20061 Dobai, Unikd
Arab Emiratos Listad on: 9 Nov. 2001 (amended on 23 Mar. 2009) Other Information: Reportado be owned or
controlkd by Ni Ahmed Nur n'IV. toLJ.4trus Review pursuanto,Secudty Councl resalen 1822 (2008) was
concluded on 22Jun. 2010.
CIEA.27.01. Nana: AL-BARM

AJca.: Barakat Bank Of Somala F.k.a.: no Address: a) Mogadishu, Somalia b) Boscoso, Somalia Listad on: 9 Nov.
2001 Caber Information: Review pursuad to Security Colme resolution 1822 0008) was concluded on 22 Jun. 2010.
CILA.28.01. Name: AL-BARAKAT FINANCE GROUP
Ana ' no F kat: no Addrmss: al Dubai, United Arab Emiratos b) Mogaclbhu, Somalia Usted en: 9 Nov. 2001 Deber
information: Review pursuant to Security Councll resolution 1822 (21308)was concluded on 22 Jun, 2010.
ClEA.29.01. Name: ALDARAKAT FINANCIAL HOLDING CO.
Alta.: no no Addrass: al Dobai, United Arab Emiratos b) Mogadishu, Somalia Listad en: 9 Nov. 2901 Odiar
information: Review pursuant te Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.
ClEA,3061. Name: ALDARAXAT GLOBAL TELECOMMUNICATIONS
Alta.: Barakaal Globetelcompany bi Al Barakat Telecommunications Ud. na Address: a) P.O. Box 3313,
Dulial, United Amb Emiratos b) Mogodishu, Somalia o) Hargeyse. Sumaba Usted on: 9 Nov. 2001 (emulad on 26
Nov. 2004) Othar InfonnatIon: Renda pursuant teSecurity Colina resolution 1022 (2000) was concluded on 22 Jun,
2010.
CIEA.31.01. Name: ALDARAKAT GROUP OF COMPANIES SOMALIA LIMITED
Alca.: ~ara(a Financial Company F.k.a.: na Address: a) P.O. Box 3313, Dobai, United Arab Emiratos b)
~adiaba, Semalle Usted On: 9 Nov. 2001 (arrendad on 25 JuL 2008) Odie. information: Review pursuant to
Sacudo( Counce resoklion 1822 (2008) was concluded on 22 Jun. 2016
0EA.32.01. Name: AL-BARAKAT INTERNATIONAL
A.k.N: Baraca Co. F.k.a.: na Address: Box 2923, Dubai, United Arab Emiratos Lisiad en: 9 Nov. 2001 (amendedai
25 Jul. 2006) Othor heformalion: Review pursuant te Security Council resolution 1822 (2001) vías conduded on 22 Jun.
2010,
CE.A-33.01. Name: AL-BARAKAT INVESTMENTS
no F taz na Addams: P.O. Box 3313, Deja Oubal, United Arab Emiratos Usted oin 9 Nov. 2131 Other
Information: Revivo pugnad to Security Council resolution 1822 (2008) was concluded on 22 Jun, 2010,
QE.A.107.04.NaMe: AL FUROAN
AL..: e) Drenada:0R dime IHDzernMeoul Fuman c) Association lor eters Rights and Rmistance te Des d)
Dzemijetul Fintan e)Assoclabon el Cen, for the Suppod of Trudi and Supression of Lies f)Sirat 11) Association for
Education, Culture and BuiMino Society-Sirat Association for Education, Cultural, and te Create Socioly Dirat I)
Itilikamet i) Sinatel In Assocon for Support and Prevention of lies - Fisgan Rita'no Address: 30a Pul
Mladili Muslimana (ex Favk Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegodna b) 72 ul. Strossmajerova
Zenica, Bosnia and Herzegovine e) 42 Muharneda Hadzeabica, Sarajevo, Bosnia and Hormogonna d) 70 and 53
Strosmajerova Street Zenica, Bosnia and Herzegovina e) Datnit Ljiljana Street, Zavidovici, Bosnia and
Herzegovina Listad en: 11 May 2004 (atended en 25 Nov. 2004.24 Mar. 2009) Odiar Infamador:o Registared
Bosnia and Haramovina as a cilizens assodaton under die mine titttene Association for St~rtand %evento° of
hes - Fuman' on 28 Sep. 1997. Al Fuman comed iS work by ~ion of jhs"Orlare el ludan ofbe Bosnia and
Herzegovina Federatlon (dOckdon number 03-054288/97 datad 5 NOV. 2002). N Fuman was no toner In existimos as a/
Dec. 2008. Review pursuant to Sacurey Ccunce readlution 1822 (2008) wan concluded on 15 Jun. 2010.
NE.A.16.01. Name: AL-HAMATI SVVEETS BAKERIES
Akm a Fa: na Addresa: AlMukallah, Hadhrarnawt Govemorate, Yemen Usted oil: 17 Oct. 2001 Orne
InfonnatIon: Révlev/ 'Maman< te UNION COuncil Medi/ton 1822 (2008) vias concluded di 29 Jul. 2010.
ClEA.110.04. Name: AL-HARAMAIN: AFGHANISTAN BRANCH
A.k.a.: no FILA: na Addresa: Afgbanistan Listad on: 8 Jul. 2004 Odie, Infonndlon: Reviene pursuant to Security
Cooncl rel101utIon 1322 1200E0 note concluded en 22 Jun. 201a
PEA:111.04. Mame: AL-HARAMAIN ALBANIA BRANCH
Alta.: na F.k.a.: na Address: lijan Tomb 5~1,1858, Tirana, Albania Listad an: 8 Jul. 2004 Other Information:
Review pursuant lo Security Gouncil resolution 1822 (2008) was concluded on 22 Jun. 2010.
CEA.109.04. Name: AL-HARAMAIH & AL MASJEDAL-AOSA CHARITY FOUNDATION
A.k.a.: a) Al Hatamain Al Masjed Al Aqsa b)AI t'aromar Al Manid Al Apea c)A5Haramayn and Al Manad Al Aqsa

Chanta* Foundation d) M Herm*** Mesad Magia Cha* Foundetkin Fka Address: Brench Addrew:
2A Hasiba Badalona SerajevaBosnie and Hersegovina b) 14 Bit** Street, Saraievo, Bosnia Ond Herzegovina
64 Petar mehala Street Travnit Bosnla and Herzegovkie sil Sardina, Bosnia and Herzegovina Listad ora 28 Jun.
2004 Comandad cm 26 Nov. 2004,1660. 2008, 24 Mar. 2029) Other Infomattlon: Usad lo be orna* regislered in
Bosnia and Herzegovina under regís* flamear 24. Al-Haramaln 8 P1 Mi510 11Alaq$3 Chirlly Foundation pesad IN v.*
by decision of be Ministry &Justita orbe Bosnia and HetzegovIne Pederadon (asolean co cesselon of operation
number 03-05-2-20304). B was no laudar in eletenceas at Dec. 2005. Pa arenases and humanttarien aclinties wens
transfer* under Government supervisión to a new entity *kW araba Buducnosl Review pursuant b Secuity tutuca
resaludan 1822 (2008) was concluded on 22 Jun. 2010.
12E.A.112.04, Name: AL-HARAMAIN, BANGlADESH BRANCH '
na F.k.a.: na Addrew: House 1, Road 1, S-6, Mata, Dhaket Bangladesh Listad on: e Jul.2004 other
Information: Revises pinuantto Security Council resoludan 1522 (2b08)was concha* on 22 Jun. 2010.
CEA.113.04, Name: ALHARAMAIN: ETHIOPIA BRANCH
A.k.a.: na F.ka.: na Adaten: Payada Dirarkt 24 Kebele Sedan 1 * Adela Ababa, Etats* Usted cm: 6 Jul.
2004 Caber Information: Revisa. pursuant lo Security Council resol • 1822 (2008) was concluded on 22 Jun. 2010.
ClEA.103.04. Name: AL-HARAMMIS FOUNDATION (INDONESIA)I
&Le.: Yayasan AblAsnahlandoneWe Fas: na Adargas: Jalan L*Sulaviesi EU& DM, *vano Angkatan Laut
Duren Sawd, interna limar 13440 Indonesia: Tel.: 021436611265 and 021-86611266: Fax.: 021-8820174 Listad en: 26
Jan. 2004 Ober Information: Renew pursuant lo Secudty Count' asolador 1822 (2008) was ~dudad on 22 Jun.
2010.
CIE.A.100.04. Neme: AL-HARAMAIN FOUNDATON (PAKISTAN)
Ata.: na F.k.a.: na Adarme': House #279. Nwirntaldln Road, Faifa Islarnabad, Pakistan Usted on: 28 Jan.
2094 Other Information, *vi* pursuant to Security Counall resobtion 1822 (2008) was concluded on 19 Oct. 2009.
ClEA.116.04. Name: AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
A.k.a.: na Eta.: na Address: Brn: 1852 Moronl , Union of the Coinbros Usted on: 28 Sep . 2004 Otber Infonnadon:
Rusia..? parea* lo Secwity Coartan resolution 18 22 (2008) wat °ataludad on 22 Jun. 201 0.
PEA.117.04. Name: AL-HARAMAIN FOUNDADON (UNITED STATSS OF AMERICA)
A.k.a.: na Eta.: na Address: a) 1267 Siskaou UPO.. Ashland, Oft 97520, United *les ~nades .b) 3800 **ay
99 S, Ashland, OR 97520, United States of Amedca c) 2151 E Divisbn St, Spa ggfield, MO 65803. United States of
Amerka Lleted on: 28 Sep. 2004 (amended on 26 Jan. 2010) Ornar information: The United Wetes-besed lean* of
Wilaramain Foundation was formally estalthed by Sufiman Harnd aluielmanrnaluthe WIA179.04.) and amber
associate In 1997. Revea purguen*, Security Coa* resolution 1022 (2090) watt comandad on 1900. 2009.
ClEA.71.02. Name: AL-HARAMAIN ISLAMIC FOUNDATION
Lica: a) Vezir bl Veza Faca.: na Adehesa: atea Poturrnaltals, Traga Bosnia and Herzegovina b) Sdralevo, Bosnia
and Hernegovina usted on: 13 Mar. 2002 (ernendad on 26 Deo. Boni20
, 15 Sep. 2608,18 Jun. 2011) Offler
Information: Under diminal investigaban by ter avalabas of ' add HerzegovIna as of Nov.2007. Employees and
°asociadas Habite Nbiti Ben Matan* Ben Salem AHOdaz (Wad u parmenent reference number 01.A.10403.).
Review pursuant to Security Councll resoludon 1822 (2008) was co ed on 22 Jun. 2010
0E.A.12.02. Name: AL-HARAMAIN ISLAMIC FOUNDATION
A.k.a.: na F.k.a.: no Adargas: Soma* Usted ea: 13 Mar. 2002 (DthtelnfonnatIon: Review pursuanl to Security
Grama rnsoltdon 1822 (2008) was concluded on 22 Jun. 2010.
0.E.A.114.04. Name: AL-HARAIWUN: THE NETHERLANDS BRAN
A.k.a.: Sdraling Al HaraMain Humandarian Aid Fica.: na ~reas Jan Hanzenterast 114, 1053W. Amsterdam, The
Netherbnds Listad en: 6 Jul. 2004 Ornar InfonnatIon: Review pu canto Security Councll resaludan 1822 (2008)
was concluded cm 28 Jun. 2010.
OCA.105.04. Name: AL-HARAMAYN FOUNDATION (KENYA)
A La • na F La: na Addams: al Neitobi. Kenya hl Cariase Kenya a) Dadaab, Kenya Usted mi: 26 Jan.
2004 Other Information: Reta* pursuant te Security Carnea resolution 1822 (2008) was concluded on 22 Jun. 2010.

QE.A.108.04. Name: AL-HARAMAYN FOUNDATION (TANZANIA)
A.k.a.: no F.k.a.: na Address: a) P.O. Box 3616. Dates Salaam, Tanzania ti) Tanga c) %oda „Laited-on: 26 Jan.
2004 Other Information: RevIew puntuad te Security Council resaludan 1822 (2008Ywas conduded oil 2 Jún. 2010
OF-A.211. Name: AL411HAAD AL-ISLAMIYA (MAI
Balee orlgffialtcIipfl:(e)da`)/1 ala7/1
A.k.a.: na F.k.a.: na Ademan na Usted on: 6 Oct 2001 (amended on 21 Dec. 2007) atter Informetlem Reportad
to operete h ~iba and Étiopia. L'adiada, includes Hessen Abdullah Hersi Al-Turld (kled undef permanent
reference number 0IA172.04.) and Fiasen Del* Avreys Estad oidor pennanent reference number QI.D.42.01.).
Revlew pursuant lo Security Council resolution 1822 (2008) wes concluded en 21 Jun. 2010.
OSA.4.01 Neme: AL-QAIDA
Neme (original seda* IdelE1
AYA.: a) dile Base- b) Al asede c)lelamic Salvaban Foundation d) The Group tate PreservabanINMe~ Sitas e)
The ¡Mama Army for me Liberaban of Hely Places 1) Tm World Isiamic Rent for Jihad Agabst Jews and !Dragador...)
Usan» Bin Ladeo Netwark I, Usama Rin Laden Organizaban I) Al Calda 3) Islarnic Army
na Address:
ne Usted en: 6 Oct. 2001 (amanded en 5 Mar, 2009) Other intonnetion: Review pursuant te Secada Colima
resaludan 1822(2008) was conduded on 21 Jun, 2010.
•
OE.J.115.04. Name:AL-QAIDA el IRAQ •
Name (original script): Cal) ji
0.117,
A.k.a.: a) AQI b) al-Tewhid d the Monotheism and Jihad Group d) asida of the Jihad in the Land oí the Tipo Rivds el
AbOalde &Jihad in the Land.of the Two RWers O The Organizaban ofJihed's Bese In the Counhy °Oh. Wad Rivera')
The Organizaban Base of almaiCountry of the Two Rivera h) The 0Mandalien Bes, ot Jand(PalloPotetrii 6:5101-ffil
Oalciat Al-Jihad ONled abirtatidayn Tanzwm Odkat ej Jihad/131Na S Reafteleini Jama'at Al-Tawhid WablaWd
JTJ Maderaje State albee' $JSt.oJ at-Zamarri network F.k.a.: no Addresw no Usted on 18 Oct. 2004 (orranded on
2 Dec. 2004.5 Mar. 2009) Other taponaban: Revlew pursuant lo Security Cauncil nssolution 1822 (2008) wes
concluded co 25 May 2010,
dlEA.129.111. Mame: AL-OAIDA IN THE ARABL9N RENINSULA (AOAP)
Name (original ~M): 71/1..» vi 12°11
A.k.a.: al AbOaida of ahad Organizaban In the Arabian Peninsula b) Tanzim Glaldat al-Jihad fi Jazirat al-Arab c) Alarida
Organizaban in the Araban Penffisula (AQAP) O) Al-Claida in the South Araban Peninsula F.Lt AL-Qaida in
Yemen (AQT) Addams: na Meted on: 19 Jen 2010 Other Information: AOAPI a regional alada bf 401105;
(0E.A.4.01)and an armad group opereta/4 primmitylin Araban Peninsula. Longbow Yemen. Alternativa lamben: Saudí
Arabia (2004-2006). Formad In Jan. 2009 when Al-Cadda in Yemen sombined with Saucli Araban Al-Cmida cperativew
Leader o( ACIAP Nasir iabd-al-Kadm 'Abdulbh Al-Wahishi (01.A.274.10.) and his deputy is Saud Ab Al-Shihrl
(01)1.275.10.y
QEA501. Name: AL BASHO 1RUST
A.krar e) AbRashéed Trosit) Al Radiad Trust c)46-Reshid Tiwt WAid Organizaban oí theUlemadnekistan e) Al
Amln woware /Met f) Al Ainin Tm* a> Al Ameen Trujal Al-Ameen Trust I) Al Medina Trust 1>A1-Madffis Trust Fa:
na Adanes: a) latas Ghar. Nezirnabad 4. DehgeHltah, Karachi, Pakistan bl Jamie Mazad. Suialrnan Pm*, Melmum
Pura, /ahora, Pakkdan o) Office DharbLitunin, Opposite Khyber Bank Abbottebad Road, Mansehra, Watistan dl
Offine OhalrbirMiuninER Elrotaers, Witebeny Road, Chowk Yadgaar, Peshawar. Paliado o) Offirte DhlasffiblIeunk, Pm
No. 3, MaaRktia, Mear Llegimbliagh, Munas Road. Redvalpirai, Pakistan 4 Office Dhairbi-Midnin, Tcw Floor, Dr, Dan
Khan Dental Clink Supon, Main Baos. Minora, ¿wat, Pakistan 1 1)1(itab Gnu, Maui ffia Wal Babad, tintad Ha.
4, Kanachl. Pakiden, Phone 6603301: PhOne 0300-6209199; Fax 6623014 h) 302b-40, Caed Barth Coud, Odiosa. Pai
Plandadurn. Block 13a. Gulshan Igbal, Karachl, Pakistan; Phone 4979263 1) 617 clitton Center, Block 5, 8111 Fbor,
Mon, Karachi, Paliaban; Phone 5874545 1)1) 605 Landmad Maza, 11 Chumban Road, OPP0die
Karachl. Waldstm: Phone 2623810-19 k) Jama Masjid, Suleiman Park Segun Punk Lahetw Rebatan; Phone WOerH20,91
Usted o.i:6 oct. zoco temencled en 21 Oct. 2008.10 DOC. 2000) 011verinfonnation: Headeparlas areW
Pakistan. Operaban In Afghanistan: Horst Jakdabad, Kabul, Kandahw, Mazar Sherif. Also operaban h Kosovo.
ChschnYa. Has limo accouM numbers (No. 055111741 and No. 06500138) N Habla Bank Ud. (Fordim Balotara, Branch),
Paffisten imana In the finawing of ALCIaida and de Talkan. Until 21 Oct. 2005, thls énl4yØtedSnsPJd
Organizaban &Me Uleme. ~dan!' urnaer pennanent referenbe amber ClEA73.02.. Wad on B4 Apr. 2002 and
amended cm 25 JuL 2008 Basad on Information confirming that the two enhiles Al Rasbld Trust (06.A.5.011) and AH
Organizaban of the Ulema, Pakistan (06A73.02.) retar lothean entity. (MAI-Ceda and Talan Sanctions
CommIllee decided en 21 Oct. 2098 to consolida(' the relevant Infamaban canteined In both andes in the present
Remita pursuaM te Security Counci resaluda 1822 (2008) was contkided en 6 May 2010.

GIE.A93.03. Neme: ÁNSAR ALaSlAbt
Name («Mima saipt): p-OLYI J14.41 .1
Ata.: a) Devanees of Islam bI Jund aklelam e) Bobina: of Islam d) KuÑWan Supporters of Islam e) Followers of Islam
in Kurdistan fl Kurdish Torben 9) &Adiare of God h) Mear al-Sunna Anny »MIS aksenna I) Sapporters of Islam :I
Kurdisten k) Jaish Anear akSunne Pta.: na Address: m Listad en: 24 Feb. 2003 remendad on 31 Mar. 2004, 5 Mar.
2099, 18 Mar 2009. 21 Oct. 2010) Otber btonmebemAssoniameMMAJ-0abe (nEA4.01) And AkOalda in Iraq
(OE.J.115.04). lomead and prtnarily active in natthem ea r4 biltentenbains a ensalme in westenrand centnd Iraq. Review
PursuaM to Securily Council resobtion 1822 (2008) va combátelo, 2/ Jen. 20111
PE.A.8.01. Name: ARMED ISLAMIC GROUP
Name camal spot» AsalLAYI2at.,+11
Alca.: a) Al Jammbh Alaslarntah Al- Musallah b) GIA c) Groupernent :s'ambos Armé F.k.a.: na ~rase:
Algeda Usted on: 8 Mol 2001 (amendedon 7 Am. 3808).~ manneation: Rwjew purseant toSeourite Councll
reaolulion 1822 (2008) mea concludad al 21 Jun 2010,,
0.EA.7.01. Name: ASBAT AL44NSAR
Neme (original sore): _113-419$ .1333-4s
Ata: na as Address: Ein ekHilwea come Lebanon Usted on: 8 Oct. 2001 (amended on 30 Jan.
2009) Other Information: Menee pursuantto Security Councl resclution 1822 (2008) was embudad en 21 Jun. 2010.
RE.BA5.01. Neme: BARAKAAT BANK OF SOM4LIA
31.k.a.: a) Barakaat Bank

na ne Address: Dubai, United Amb Emiratos b) Mogadishu, Sanaa Usted on: 9 Nom 2001 Offier
IrdormaSon: Review pursuent to Security Council resolution 1822 (2008) was conclodad on 29 Jul.2011
CIE13.60.01. Name: BARAKAT INTF-RNATIONAL COMPANIES (BICO)
na na Addams: a) Mogadishu, Sonaba b) Dant United Arab Enlirates Usted on: 9 Nov. 2001 Odian
information: Reviso, pursuant te Security Council resolution 1822 (2008) was concluded 00 22 Jun. 2010.
CIE.B.51.01. Noma: BARAKAT POST EXPRESS (BPE)
A.k.a.: no F.k.a.: na Addrese: Negativa:J. Soma lis Usted on: 9 Nov. 2001 Other Intonnagon: RevIew pwsuant lo
Security Councd resoluta 1822 (2008) was concluded en 29 Jul. 2010.
PE B.52.01 Name: BARAKAT REFRESHMENT COMPANY
Ata.: na no Address: a) Mogackshu, Somalia b)Dubai, United Arab Embates Usted oni 9 Nov. 2001 011mr
Information: Review pursuant te Security Coima resoluta 1822 M008) was ~dudad on 29 Jul. 2010.
CE.B.63.01. Name: BARAKAT TELECOMMUNICATIONS COMPANY LIMITO)
Ata.: BTELCO Fas.: no Addams: Basara Merket, Dar Salaren BLJiId,ng. Mogadishu, Soma lba Usted oil: 9 ata
2001 (amended on 21 Oct. 2010) Other iMormatien: Office dosed and defund in Me Netherlands as al Aug. 2009.
Revisa: pursuant lo Security Candi resoluta 1822 (2008) was ocoduded on 22 Jun. 2010.
QE.B.58.111. Name: KARAM) TRADING COMPANY, LLC
Bareka Trading Company FJuz- na Addams: P.O. Box 3313, Dttal, Unked Arab Emiratos Usted 00:9 Nov.
2001 (snended on 23 Mar. 2009) Othed InfonnallOn: Untl 23 Mar. 2001 this engly watt abo atad as Baraca Trading
Company (OE.B.54.01). Reponed lote owned or ountrolkad by PE Ahmed Nur ~Ale (01441.01). Revira putsuanl to
Securibtound resoltdion /822 (2008) was combad 00 22 Jun. 2011
0E0.93.02. Name: BENEVOLENCE INTERNATIONAL FOUNDATION
Agua.: a) Al Bir Al Meada BE c)BIF-USA d)Idethdunarodnyj BlagotvoritsInd Ford F ka Adrian: $8820
Moble Avenue. LA, Oek Leva Ills, 60453, United Melles of America b) P.O. Box 548, More, Illinois. 80482, United
Sietes of Amena e) (Fonnerly tocad 49838 S. Robad Road, Sube IW. Palos Has, Illinois, 80486. United S'ates of
America d) (Formara lotaded 40 20-24 Branfad Place. Suite 705, Newark, New Jersey, 07102, balad State. of
America e) P.O. Box 1937, Khadarm, Sudan O Bangladesh g) Gaza Strip 10 Yemen Listad en: 21 Nov.
2002 (amada on 24 Jan. 2003, 28 Apr. 2011) Othar information: Employer identificada Mamar (United Sietes of
Amenca): 38-3823188. Review pursuanIto Security °cuna resolution 1822 (2008) was conduded on 22 Jun. 2010
CIE.B.94.02. Neme: BENEVOLENCE INTERNATIONAL FUND
A.k.a.: Benevolen1 Intemaional Fund Faa.: na Addams: a) (Last lumen addreas) 2466 Cataba RO.. Una 200
Walesa/9a. °Marie, 1.5A 3P2 Canada b) (Last known addresb P.O. Box 1508, ataban B. Mississauge, Ornado, L4Y
4G2 Canada a) (Leal known addras) P.O. Box 40015, 75 King Street South, Waterbo, Ontado, N2J 4V1 Ganarla /1)
(Last known eddress) 92 King Street, 201. Writerloo, Onlado, 142J 1P5 Canada usted on: 21 Nov. 2002 Otear
Informaban: Review pursuanl to Sacuda Council resoldion 1822 (2008) vas concluded on 29 Jul. 2010.
CIE.B.98.112- Name: BOSANSKAIDEALNA FUTURA
Airad a) BIF-Elosnlo ti/ Sanan Ideal Future F.k.a.: no Addams: na Listad en: 21 Nov. 2002 (amended on 24 Mar,
2009. 28 Apl.. 2011) Other information: Bosanska ideelne Futura vas officially regietered Ir, Bosnia and Herzegovina as
an asnada:1On and humenitaxion orgenizatIon under regístry number 59. ft vas the legal success°, of the Bosnia and
Herzegovina offices of Benevole,nce International Foundation COE.6.93.02.), doIng business as BECF Chadtable
Educadas' Ceder, Benevolente Educa:mal Cent4r.Bosendia Ideaba Futura was no longer in exMenoe es at Dec.
2008. Review pursuaM to Security Council resolution 1822 M008) was concluded cm 22 Jun. 2010,
QE.D.102.113. Name: DJAMAT HOUMAT DAAWA SALARA (DHEIS)
Name /original sabe l'al á ky.áll tte
A. k.a.: a) Elahouel b) Dameat Houmah Al-Dawahfalafiatta S.: Katibed el AhdUel dp Aditi: Lopated Innata:0
Abona Usted en 11 Nov. 2003 Camonded on 26 . 2004. 7 Apr. 2008,25 Jan. 2010) Sem hifermalon: A brach
a G1A (PEA.8.01.) formad es a result 01 te break at °acunad in 1913v/hen Afghanidan VeteraMi(arla Btaclakhe
Larbi decided lo opoose the helad of G01. As al 1999, the group vas led by Mobammed Bensfini. Vaina [Saadi
(01.0.249.08)subsequently modo DIIDS ped of the Organbation MAI-balda in the islamic Magni.* (QET.14.01).
Estimsted in Nov. 2007 to comprise approx. 50 mernbers. Rabear pursuant lo Security Candi resolutbn 1822 (2008)
vas conceded on 30 Jul. 2009.

CE.E28.02 Narria EASTERN TURIGSTAN ISLAMIC MOVEMENT
Ata: a) The Eastern Turkistan Miami° Parly b) The Eastem Turkistan islamic Parly of And c) blemic Party of
Turkestan d)Djarneat Turkistin Eta.: na Adehesa: na Usted en; 11 Sao. 2002 gameneed on 9 Oct 2008) Ober
information: Review bromare ro Security Council resaluden 1822 (2906) wae ~dudad on 20 May 2010.
PE.A3.01. Name: EGYPTIAN ISLAMIC JIHAD
NIMIO (original sC rild): 4-19'111 trai"31 stell
Ata.: a) Egyptian AkJihad b) New Jihad o) A W ilied 0A Egyptian Isirimía Movement e) Jihad Group Rita.:
na Addresa m Usted on: 6 Oct. 2001 (amended co 5 Mar. 2009) Offier Inforrnialon: Revises pursuant toSecteity
Council rascaban 1822 (2008) was conduded on 21 Jun. 2010.
05.E.131.11. Name: EIMRAT KAVKAZ
Name originalsorbe): 3MMpaT Rasos
Ata.: na Pta.: na Address: na Usted on: 29 JuL 2011 Oder Information: Malfily active In be Rumian
Federation, Afghenistan and Pakistan. Led by ablár Klítintalbidch~121.11.»3.11.)
CIE.G.91.02. Name: GLOBAL RELEE FOUHDAllON (ORE)
Ata.: a) Fondation Sandra Mondad (FSM) b) Sedan mondial de Frente (SEMONDE) e) Fondation Secours MondLrl
Belgique e.s.b.I d) Fondation Semurs Monde' va.w. FSM 0 Stiehting Wereldhulp - Bello vtw. a) Fondead:
Seocura Mondbl Kosova h) Fondado° Se03U111Mondial sNorb Rade F.k.a.: na Addrese: a) P.O. Box 6, 1040
Elterbeek 2, Brussels, Belgium b) Rr. Sluenderbd 76, Lada Sefe. Chkers, Koscho VE Morina Road, Djakovica,
Kosovo d) Rnma e Kevares, Building No. 3, Apadmentleo. 61, P.O. Box 2892,1rana. Atan7 )9935 Seuth 781h
Avenue. U« 1, Bridgeview, Illinois, 60455, Unded Stabe Arnwida/II P.O. &aldea, Iddgebew, Ende, 60455,
United States el Amenas 9)49 rue du Lararet, 67109 Matedurg, Halla h)Varbesairaat, 28, 2580 Pulla Belgium 9
Rue des Babwes 69,1041) Efterbeek, Brussels, Belgium Usted on: 22 Oct 2002 (amended on 26 Nov. 2004, 20 Dec.
2005 25 Jul 2006 24 Mar 2009 11 Mar 2010 26 Mar 2010 28 2011) 011werlafonwetion: Mbar Foreign
Localions: Mol/anida , Bangladesh, Eritrea Ethiornaktune, Iraq, Bank and Gaza, Screalie and Syria. Federal
Empleo& 'dende:anon Hunter (United States of Amaba):
VAT. Nunibec BE 464,419,759. Sellan
addresses inoorred Mareare Me addiessee ofkbeet Bruselas assornation san bul lucrad' sinoe 1990. Reinad
pursuant (o Securib Count/ resaluden 1822 (2000) as cantidad ad 21 Jun. 2010.
OE.11.130.10. Name: HARAKATUL JIHAD ISLAM
Name (original tediad trae/Y' 10 1 ‘S.Ja.
Ata.: a) HUJI b)Movement al Isb.m/c Hoy War e) HarkalakJihadw/ 's'ami d)Habakai-Jihad-ul Islami e) Harkat-ul-
Johad-al-Islami 0 Henke& ul Jihad-e-Islam( F.ka.: a) Mandrilorlir
b) HUA Más= me Usted en: 6 Aug.
2010 Oder Information: Wateslablialied In Afglianislan in 1980. .1993, Noratal-L:1 Jihad ;demi morded vid Hablar
u4Mujahldin obrin Harelad ~men In 1997, Harakakul asad la ante from Harakal ukAnsar and resumed usin9 te
formar neme. °perdone are In India, Faldead and Mdanislan.
PE.H.6.01. Name: HARAKAT ULMUJAHIDIN / HUM
a)Al-Faran al Al-Hadid bAkhladd d)Hernicat UkAnsar e) HUA I) Harakat mujailideen Eta.: na Address:
no Listad en: 6 Oct. 2001 Other information: Review pursuant te becurit ir Cama ~donen 1822 (2008) ~e
COnCluded en 21 Jun. 2010.
GE.H.57.01. Neme: HEYATUL ULYA
Ata.: na na Addrom: Mogadishu, concl
uncid; &malla Usted en: O. 2001 Mbar infonnation: Revela pursuant te
Secty C resolulion 1822 (2008) uded
on 29JuL
teas 20
OB.1.127.06. Name: INTERNATIONAL ISLAMIC REUEF ORGANIZÁTION, INDONESIA BRANCH OFFICE
Ata.: a) Internabanal ldamic Rellet Agency b) International Reirá c1 bienio Releí Organization d) Iban
World Releí e) Intematicnti Islamic Ald desbarben fl blamie • Committee 81 The ¡fuman "Mi Commides of
" Mus" WOdtl 110,311) World )MameReCief Orpnization I) Al Al4siamiya j) Hayal alaghatha al-Islamia al-
AldMida HayalMi á 9 Hayal Al-tIgarlial ab Vadea n)Igathao Iglassá 01 lada CEllaba s) IIRO F.k.a :
rue Addams aTe)Inlernational (alar* ReBef Ornallidtion. Indomia .0flice: Jalan Raya Cipinang Jaya No. 90: East
Jabada, 13410, indonesiab) P.O. Box 3654: Jaita.'" 940213 na Usted on: 9 Nov. 2006 Ober infonnation:
Review pursuant to Securfty Cavad resolutko 1022 (2000) Vid ilded oh 28 Jun. 2010.

CIE.1.126.06. Name: INTERNATIONAL ISIAMIC RELIEF ORGANIZATION, PHILIPPINES. BRANCH OFFICES
Ata.: 3) Internan/mi Wamic Rabat Agency IN International Rabel Organization e) 'almilla Regal OrgaNzatIon d)Islernic
World Redel e) tniernatonal lslanic Aid Organization f) Islamie Selvation Committee g) the Numen Regar Commiltee o!
the Muslim World League h) World Islamic Relief OrganizatiOn I) Al loaba Aldslamiyaj) Hayat al-Agitaba alitilarnia si-
Alanbra 10 Hayal al-loaba 1) Hayal Al-Igathe m) Ighatha a) 'paths ol panda pi Igasa q) base rl Egassa IIRO
na Address: a) International Islamic Releí Organizaban, Phlippines Office, 201 Finad Tower Building; 108 Velero
Street; Salcedo Wenn, Makat. Gay; Manila. Philippines b) Zamboanga City, lohlippine c) Tawi Tewl, PhVf peines d)
marawi uty, Frnilppines e) %Oen, PNIkpines 1)Cdahab City, lobilMbles Usted o 4 Aug. 2005 crtha
information: Review pursuant tú Security Cound resol:Mon 1822 (2008) was concluded on 28 Jun. 2010.
02.1.9.01. Name: ISLAMIC ARMY OF ADEN
Ata.: no ne Address: na Usted on. 6 Oct 2001 Ober information: Review miman to Security Coundl
resolution 1822 (2008) was concluded on 9 Jul. 2010.
CIE.I.99.03. Name: ISLAMIC INTERNATIONAL BRIGADE (118)
Ata.: a) The Islamic Peacekeeping Brigada b) The IslaMic Peacekeeping Army c) The International Brigada 011:lamia
Peacekeeping Battalion e) International ganaban f)sirio Peatekeeping International Bagado F.k.a.: no Addams:
no Usted en: 4 Mar. 2003 Odies Information: Review pursuant b Security Council resoblion 1822 (2008) was
concluded oo 17 May 2010.
0E1119.05. Neme: ISLAMIC JIHAD GROUP
Ata.: al Jermlat al-Jihad t.) Unan Society e) Kezakh Jamdat d) Jamaat Mkahedin e) Jamiyat f) Jamiat al-Jihad al
Islamita) Dzbamaat Moriztlakhedov h) blaeMe Jihad Group of uzbekstal 0 al-111KM akbbIllill Badea( Modzhabnidltiv
Tsentraboy kl kbmIc Jihad Union Eta.: no Address: na Listad on: 1 Jun. 2005 (entended on 19 Apr. 2006,20
Feb. 2008) other Information: Review pursuant to Se:J.4y Council resobtion 1922 (2008) was coneluded on 20 May
2010.
ClE.1.10.01. Neme: ISLAMIC MOVEMENT OF HZBEKISTAN
Ata.: /M0 F.k.a.: no Adehesa: na Usted en; 600!. 2001 Other information: Roview pursuant toSecuály Councll
resolution 1822 (2008) was 00noluded on 21 Jun. 2010
0E4.19.01. Name: JAISH-I-MOHAMMED
Ate.: Army of Mohanwed F.k.a.: na Address: Pakistan Usted on. 17 Oct 2001 Other Information: Remen)
Purluani to Sectuity Comed resolution 1822 (2008) was concluded on 21 Jun 2010.
5IE.J.20.01. Name: JAMYAH TAMWON AL-ISLAMIA
Ate.: al Sociely al talaran Cooperegon b) Jamlyal Al Ta'awun Al Islamiyya OJO Eta.: na Addiess: Qamlahar Cay,
Afghanistri Usted on: 17 Oct 2001 Other infonnatlan: Review pursuant b Security Cound resokkon 1422 (2008)
was concluded on 21 Jun, 2010.
0E0.9242 Name: JEMAAH ISLAMIYAH
Ata.: e) Jema.ah Islamiyah b) Jetnaah Islarniya c Jomaah Islamiah Jamaah Islamiyah al ~Wall Islarniyah Eta.:
no Addiess: na Usted on: 25 Oct. 2002 Odiar Information: The network in South-E:MAS. Founded by the IMe
Abdullah Sungkar. Review pursuant tú Security Oeubcil resolulko 1822 (2008) was concluded on 25 May 2010.
014.L97.03. Name: LAJNAT AL DAAWA AL ISLAMIYA
Name (original scrIptl: 0.401-31 55...111 SanJ
LD1 ne Adanes: no Usted ad 20 FM 2003 (amended on 5 Mer. 2009) °User Information: Review
pursuant to Security Cound resolution 1822 (2008) mas conduded on 19 Jul. 2010.
CIE.L1113.05. Name: LASHKAR.E-TAYYIBA
Ata.: a) Lashkane-Teiba b)Lashkar-l-Tailsa O al Mansoorian d) al Mansoomen e)Army of the Pune f)Army of the
Righteous g) Army of the Pure and Righleous Paesban-e-Kashmk 1) Paasban-i-Ahle-Haddh Pasband-Kashrrd k)
PashannoAhle-Hadth O Paasbe.de-Ahle-Hadie m)Pashand-ake KWh n)Lashkar e Tayyaba el LE! 4) Jam.aat-ud-
Dawa 3) JUD r) Jamas akDavée e) Jamas! ud-Dawra t) Jamad ul-DaVrah u) Jaillast-ukOnsta v Jameharnitlewat w)
Jamaiarnud-Dewe Jama,at-ud-Daornah y) Jamshat-Liddla.swa z) Jamad:Ltd-Dem F.k.a.: na Address: na Usted
en: 2 May 2005 (arnanded on 3 Nov. 2005,10 Dec. 2008) Odies Information: Review puntuar( to Secudty coundi
resolutIon 1822 120011)was concluded ono Jun. 2010.

CIEL.98.113.11ame: LASNKAR I JIIANGVI (U)
&La.: na Flia.: na Ademas: na Usted on: 3 Fet. 2003 Other infommtlon: Revise pursuant lo Security Council
rtsolulion 1822 (2008) was oancluded on 21 Jun. 2010.
CE L11.01 Name . UBYAN ISLAMIC FIGHT1110 GROUP
Neme (original sañas): 9M11 tali. " 2eeDt....31
A.k.a.: LIFG F.k.a.: na Address: ne usted en: 6 Oct. 2001 (amended on 5 Mar. 2009) r Inforinedom Revisa
pursuant to Security Cancel resolution 182212008) mes concluded on 21 Jun. 2010.
QE.M.12.01. Name: MAKHTAB AL-KHIDAMAT
Neme (origmer sedo: avább LH29.
A.k.a.: a) MAK b)AI Kdah F ko • na Address: no Usted on: 8 Oct: 2001 (emended on 5 Mar. 2009) Other
Information: Revisa pursuant to Security Coroca resolution 1822 (2008) was concluded on 21 Jun. 2010.
CIEM.811,92. Name: MOROCCAN ISLAMIC COMBATANT GROUP
Name )original salan: 2113TUI 1.2221-a3 2.2.e1HYI
Ata.: a) Groupe Islam:que CombatteM Marocain b) GICM F.Ka.: ná Addreas: na Listad on: 10 Oct. 2002 (entended
on 5 Mar. 2009) Other Infonnalbn: Revises pursuant to Security Ceunell resolution 1822 (2008)wria concluded on 20
May 2010.
CIEIL120.06. Name: MOVEMENT FOR REFORM IN ARABIA
Airar al Movement br Islemic Retan In Arabia b) MOSA Alls1RealReforrn) d) MRA e) Al-Herakat aldelarnlyah
ISM f) blenda Movement for Reforrn g) Movement fer Ostemle) In Arabia Ltd h) Movement for Relonn in Arabia
Ltd F.k.a.: no Address: BM Box: MIRA, bandín WCIN 3XX United : 11110cm, Alternate Address: Selles Suite. EBC
House, Towneend Lana, London. NVV9 8LL, United Kingdom Liudad en: 15 Jul. 2005 Other Information: EmaN
address: infoglislah.org , Tel: 020 0452 0303, Fax: 020 8452 0808, UK Company number 03834450. Recreo pursuant to
Security Councr resolution 1822 (2008) was concluded on 29 Jul. 2010.
QE.R.21.01. Name: RABITA TRUST
Lita.: na F.k.e.: na Addreas: a) Room 9a, 2nd Floor, Wandat Road, Educatkm Town, Lahore, Pakistan b)Weres
Colony, Labore, Paldstan Usted on: 17 Oct. 2001 Mbar Information: Revisar pursuent to Secuñty Council recoluhen
1822 (2008) was coocluded on 21 Jun, 2010.
•
CIER.128.08. Name: RAJAN SOLAIMAN MOVEMENT
A.Ka.: al Reish Solalman Islamio Movernent b) Rajar, Setaiman R ubonary Mece:mara F.k.a.: na Address: a)
Baningay Mal-Ong. Anda, Pangesinan Prmánce, Oh:Opines b) Sito , Barangay Akashi, San Clemente, Tadac
Provincia PhIlippines o) Number 50, Purdue Street, Cubas, Ousizon • PlallpHnes Usted ore 4 Jun. 2008 Other
Information: Had fts alece at the Fi-SabIllah Malva and Media Fou,dahon Incerporated al numerar 50, Purdue Street,
Cubro, Ouezon City, ornen is aleo the residente of the entity's (cundir, Hilarion Del Rosario Sanies III (Usted under
permanent reference number 01.S.244.08.). Assoclated with the Abu Sayyel Group (Usted under permanent reference
number OEA1.111.) and Jerneah Iskoniyan (listad undar permanent rbference number QE.J.92.02.) including expbsives
trama and ornar supportfor tartana( aliado In be Phimpmes in 2 pQ1 and 2005. R !ved MMirg from the
International 'Momia Ralla OrganizatiO9 Pispines, branch "es ed under permanent referehce number
QE.I.128.983 through Abada" Abubskar Janjalani (Webd under pe nent reference number Q1.3.180.04.3 Reviera
pursuent to Security Corma resolulion 1822 (2008) was concluded on 13 May 2010.
CIER.50.01. Name: RED SEA BARAKAT COMPANY LIMITED
khn: na na Ademes: a) Mo9adiebu. Someta b) Gmbai, uryited Arab Elllirat03 Listad on: 9 Nov. 2001 Other
IrgermatIon: Review pursuant toSecudty Cound mandan 1822 (2006) was concluded on 29 Jul. 2010.
CESt70.02. Name: REVIVAL OF ISLAMIC HERITACE SOCIETY
Huna leredkod andel): yeelLHVI len.1 Alm--
Ata.: el ~hit Ihie Alrnurath Aldslemlya b) Reviva) of Ittlarnic Socia Hadte9e °n'Iba African Gontbent c) Janúa Ihya
ul Turab cl/RIHS
na Mitres,: a) Poldelen b)Afghantetañ Usad on: 11 Jan. 2002 (mond& on 25 Jul. 2006.
5 Mar. 2009) ah« infonnation: NOTE: cm* lee Pateo and Afotiamstan offices of rnb antity ere heraby dealgnated.
Reviso pursuant to Security Counoll resolution 1822 (2000) was cenauded on 8 Jun. 2010.
CIER.100.03. Name: RIYADUSEAUKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN

MARTYRS (RSRSBCM)
A.k.a.: al RlyaduLSalikhin Recofinaissence and Sabotage Batlelion b) The Sabotage and MItary Surveillance rima cd
the Riyadh al-Salihinhlartyte NROadh-as-Salibean d)Fetiat al-Taidinb wia aHstftJa s-Askanyah U Simba& Rige& al-
Salden e) Riyabs-Sablin RIICOMIEWSUNOG and Sabotage balaban of Shahids (nadym) Fks na Addreas:
na Listad on: 4Mw. 20IM (amended on 25 Jul. 2006) 'Odiar Information: ReVieW pureutintto Secuity Cound
resolution 1822 (2008) was concluded on 17 May 2010.
CIE.S.124.06. Name: SANABEL RELIEF AGENCY UMITED
Ata.: a) Sanabel Seller Agency b)Sanabel L'-Igatha o) SRA d) Sara e) ~Num° %lid Foundation Lad F.k.a.:
na Address: a) 63 South Rd, Sparkbrook, Birmingham 0 111 EX United Kingdom b) 1011 Steckport Rd, Levenshulme,
Manchester Me 2TB, Unked Kingdom c) P.O. Box 50, Manchester M19 25P, United Kingdom d) 98 Creaban Road,
Middiesbrough. United Kingdom e) 54 Anson Road, London, NW2 6.412, United Kingdom usted on: 7 Feb.
2006 (emended on 25 Jan. 2010) °Ibis information: Chadty number 1083469. Registration nimbar 3713111 Review
porsuant to Security Cound resolulion 1822 (2008) was concluded on 28 Sep. 2009.
CIE.S.82.01.11ame: SOMALI INTERNET COMPANY
na ne Address: Mogadishu, Somalia Usted on: 9 Nov. 2001 Otber Infonnation: Revlew pursuanl to
Sacuda/ Council resolutIon 1022 (2008) was conoluded on 29 Jul. 2010.
GIF-8.101.03. Name: SPECLAL PURPOSE ISLAKIIC REGIMOS! (SPIR)
Ata: a) The Iskenk Special Purpose Regiment b lbe allihad+11-Sabah Special Miami° Regiment o) Islank
Regimerd of Special Merming Katt: ne Address: na Listad cm: 4 Mar. 2003 (amended on 25 Jul.2006) other
infonnalion: Revlew pursuanl to Security Council resolution 1822 (2008) was C011CILKIS on 17 May 2010.
QE.T.108.04. Name: TAIBAH INTERNATIONAL-BOSNIA °FACES
Ata,: a) 'Silban International Ald Agency b) Teibah International Aid Association MAI Telbah, SI. d)Taibah
International Ate Association na Address: a) 6 Avda Smajlovice Street, Novo Sarajevo, Bosnia and
Herzegebna 26 Tabhanska Street, Visoko, Bosnia and HerzegovIna o 3 Velika Cuba Ulica, Vloko, Bosnia and
Heaegavina di 28 Tabhanska Street Visoko, Bosnia and Herzegobne Usted orp 11 Meg 2004 remendad on 24 Mar.
2009) Ober information: In 2002-2004, Talbah International - Bosnia offices used premisos of Ihe cultura Home in
Hadzici, Sarajevo, Bosnia and Herzegovina. The organizaban was CaltilE111 regIstered in Bosnia and Herzegovina as a
branch al Tabah International AM Association under regisby number 7. T iban International- Bosnia oboes cenad its
work by debelen of the Ministry of Justos al the Bosnia aria Herze9ovina Federation (decision co cascaban of opers.6on
number 03-05-2-70(03). Revlew pursuant te Security Council reediten 1822 (2008) was concluded on 21 Jun. 2010.
0E.T.132.11. Name: TEHRIK-E TALIBAN PAPISTAS (TTP)
Name (engin.' serle): igeliA
Lica.: a) Tehribl-Telban Paldstan b) Telnikm-Tallben c) Pakistaní Talan d) Tehreek e-Talba F La : ne Address:
mi Usted ors 29 Jul. 2011 Other intonnation: Telnik-e Taliban is basad in the tribal amas Mons the
Afghanistan/Pakistan bailen Formad en 2007 lb I adarga Hakimulbh Mehsud (01.M.286.10.). Wali Ur
(01.U.287.10.) is the Emir of TTP br South Waziristan.
NIIITN: THE ORGANIZATION OF AL-OAIDA IN THE ISLAMIC MAGHREB
Nema (original sottpt):4„..N...31 ji.4IASN "JC. pet82
Ata.: Al Calda ay Maghreb islamlque (M2M1) FAs.: a) Le Groupe Salatiste pour La Prédicalkin et le Combat
(GSPC) b) Sbafist Group For Cell and Combat Address: na Listad oo:6 Oct. 2001 (amended on 26 Apr. 2007, 7 Apr.
2008, 17 Jul. 2009) Other infomiatIon: EStITOÉSd in Nov. 2007 to cornudas approx. 700 members regrouped In ceda In
Abaña and ~Mem Mali. lbs Emir is Abdelmalek Droukdel distad under permanerd reference number 01.0.232.07.).
%How pursuant tú Security Coima reptil/in 1822 (2008) was concluded co 21 Jun. 2010.
0E1%90.02. Name: TUNISIAN COMBATANT GROUP
Name (origina' strip* :JAZ ' I 3busfill SaL4N11
Ata.: a) Groupe Combattant Tensen GICT c) Groupe Istemisb Combattent Tunkien F.k.a.: ne Address:
na Listad en: 10 OcL 2002 Comandad ron 28 Nov. 2004,5 Mar. 2009) Ober (n'anuden: Review pursuant to Security
Cama resabian 1022 (2008) was conduded on 6 May 2010.
CIES1.60.01. Name: UMMAH TAMEER E-NAU (UTN)
AXIL: na F.k.a.: na Address: a) Street 13, Wazir Akbar Khan. Kabul, Mg hanistan b) Pallan Usted on: 24 Dec.
2001 Other Information: Review pursuant tú Security Council resolution 1822 (2008) was conclisled cm 21 Jun. 2010.

CIE.W.15,01.1tame: WAF A HUMANITARIM CIFIGANIPITION
Alta.: a) Al Walli b) Al Viera OMS 11210Ort Cl WaiAlliSt11141140 Fas, no ~raes: a) 3ordan House Na.125,
Street 54, Pasase)) Heyatabad, Pashowar, %Instan b)StiacrAT/Wa 41Zuweit 4)0~4 Arab &Modas Datad ool 6 CA1
2001 Men Information: Reviourpursukmt to 'Security Ombra faaaillen 18122 (2005) atas combied on 21 Jun 2010

Al-Qaida Sanctions Committee's List as revisad
(addidens. amendments, changas lo entdes and del:adia) between
1 July 2011 and 30 Sentember 2011
Al-Qatida ~non:
Acidad:
indiyiduals
013.293.11. Mazne: 1: ABDUL RAHIM 2: BWAYSIR na 0: na
na Designaban: nacos: al 16 Nov. 1977 b) 16 Nov. 1974 POS: a) Solo,
Indonesia b) Sukoharya, Central Java, Indonesia Goal quality ata.: a) Abdul Rahim
Bashi: brAtcl Al-Rahim Bagsyir cl Abd Al-Rahim Bashir d) Abdurrahim Begayir o)
Abdumidarn Batir f)Abdul Rachim Elagsyir g)Abdul RaChim Bashir hl Abdul Rochlm
Baster» Abdul Rochim Beshir g AbdUrwhim Bagsylr k) Abdurochim Bashlr 1)
Abdurrochim Beaspr m) AbdurroChirn Bashir n)Abdurrahman Bagayir o) Abdurrahman
BashIr Low quallty ata.: na Netionality: Indonesian Passport no.: na Nallonal
wentification no.: na ~reas: Indonesia Listad en: 19 Jul. 2011 Other Informallon:
Senior Jernaah Islamiyah (QE.J.92.02.) Soder. Father's name is Abu Bakar Bagsvir
(01.13.217.116.).
CILP.234.11. Name: 1: UMAR 2: PATEK 3: na 4: na
Twe: na Designa:Non: na DOR: 1970 POS: Central Java, Indonesia Good qualky
pica.: Omar Patek Low quallty ata.: a) Pretek Pak Taek u) limar Kecil d)M Abo
Syekh Al Zacky e) Umangls Mike Nationality: Indonesien Passport no.: ne National
idendtkatIon no.: na ~rosa: a) Indonesia b) PhIlippines Listad on: 19 Jul. 2011
other Information: Senior member oí Jemaah Islargyah (QEJ.92.02.) involved in
planning and Binding mulliple terrera: attacks in the Philippines and Indonesia. Provided
training Ate Sane, Graup (QEA.1.01.3
OLA.285.11. Name: 1: MUHAMMAD 2: JIBRIL 3: ABDUL RAHMAN a na
na DealgnatIon: na DOS: a) 28 May 1980 In 3 Dee. 1979 c) 3 march 1979 (from
falsa passport) POS: East Lombok, West Nasa Tenwara, Indonesia Goal quallty ata.:
Mohammad Jibril Abdurrahman b) Muhammad Jibriel Abdul Rahman e) Mohammad
Abdurrahman O) Muhamad Ricky Ardhan, bar e Aug. 1980, (appaars in ralee
Indonesian passport number S335023 e) Muhammad Rolo redhan n Mihammed lqbal
f) Muhammad Ricky Arenan bin Abu Jibril Low quanti ate.: a) MUharnmad Yunta ID
Hala Syah Nadonallty: Indonesian Passport no.: na Natlonal wenuncation no.: al
Indonesian natIonal dental) card numbef 32192220012181558 b) Identikation number
2181558 Acklresa: a) Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan,
South Jakarta, Indonesia bl Jalan Nakula of Mena Hada Compres Goek C, Pamulang,
Banten, Indonesia Usted on: 12 Aug. 2011 Olbar Information: Senior member o(
Jemaah Islamiyah (QE.J.92.02.) directly involved In obtainIng funding for tarro:id attacks.
Sentenced In Indonesia to flve years In pleon on 29 Jun. 2010. Fatherg narre is Mohamad
lqbal Abdurahman (Q1/336.03.).
01.11296.11. Mame: 1: MATI UR-REHMAN ne 3: na na
Name (original script):Ún Loi..
na Designaron: re o011: Approximately 1977 P013: na Good quality alta: a) Mati-ur
Rahman h) Mati ur Rahman a) Mater Rahman cl) Mater Rahman el MatIl al-Rehman Abdul
Sanad B)Sarned Sial h)Abdul Serrad Sial Low qualgy ata.: no NatIonality:
Pakistani Palanca no.: na National identification no.: na marees: na Listad on: 20 Aug.
2011 Other Information: Mati unRehman S the °hiel oceratlonal commander of La.shkar i
Jhangvi (LJ) (QE.L.96.03 ).

Amendeb:
01.0.297.11. Name: 1: HASSAN 2: MUHAMMAD 3: ABU BANK 4: QAVED
Name (mIginel acript):HE J-St NI uses 'jata
na Designaban: na DOB: a)1963 b)1969 POB: Marzaq. Libyan Arab Jamahiriya Gond
quality a.ka.: a) Hasan Vuhanwad Abu Bale latid ta oM f X oak.• (A4HUsain
MuharrMad Abu Bakr Oayld) c) Muhammad Hessen Oayed d) Mobsmmad Rasan Abu Elakar e)
Hasan tband f) muhammad Hasan al-Libi Low quality a.k.e.: a) Abu Yahya al-Libi (4.04 11 Last Hl)
(eromlnently known by des nom de guerra) b)Abu Yaya e) Sheikh Yahya dl Abu Yehya Yunis al
Salvad e) Abu Simba Rasbid f) al-Rashld g)Abu al-Widdan h)44 1 4.t.-431 {A.13 (Younes AL
Sahrawi. Ycunes Al-Sahractig Nationality: Libyan Passport no.: Libyan passport number
881819188 Medanal identificaban no.: Llbyan nadonal Mentir:esa:in number 5617187
Address: Wadi 'Ataba, Libya, (previous location in 2004) Matad on: 15 Sep. 2011 Ornar
Information: Senior Algaida (3E.A4.01.) leader wbo, as of late 2010, was responsible ta*e
supeivision of caer sanies' Ak(taida &Wats. As «2010 M-Qaida commander in Pakistan and
pronder of financial assIstance lo ASOalda fighters in Afghanistan. Has aleo been a top AbOalda
strategist and keld osa:manda in Afghanistan, and Instructor MAI-0Se training tamo- Mothers
neme is Al-Zebra Amr Al-Khowi (alta. al Zabra"Umar),
08.0.298.11. Name: 1: ABD AL-REHMAN 2: OULD MUHAMMAD AL-HUSAYN 3' OULD
MUHAMMAD SALIM 4: na
Heme (oggInal script):NL.
Tido: no Designation: na DOS: Approximately 1981 POB: Saudi Arabia Good Wat sisa.:
a) Abdarrehmane ould Mohamed el Houcein ould Mohamed Salem la), 4Iitertatil 1,1Ji tgA (Yunis
al-Mauritani; Younls al-Maudtant Sheikh Vunis al-Mauritant Sbaykh Yung me Meuritanien) Low
quality Lee.: a) Salih me Maudtenien b) Mohamed Salem Youssef °uta Abdel deill d) El
Hadj Quid Abdel Ghader e)Abdel Khader I) Abou Souleimane g) Ghingheity Hationallty:
Mauritania ~sport no.: na Nations' Identifica/Ion no.: na Address: na Listad on: 15
Sep. 2011 Mar information: Pakistan-basad senior A142aide (CIE.A.4.01.) leader Neo
assodated With The OrgenizatIon °tal-Cada In the Islamic Maghreb (CiE.T.14.01). %PIM by
Maurilanian euthorilles.
0.1.M.286.10. Name: 1: HAKIMULLAH 2: MEHSUD 3: na 4: na
Hamo Original scripipsysa.. ef,Ls
TItM: na OttaignatIon: na DOES: Approximately 1970 POB: Pakistan Good quality sks.:
Hakeensulleh Mehsud Low quality ake.:Zolffgar Hationality: Palatani Peeeport
ne Nadada' Identificaban no.: na Ackirees: na Listad en: 21 Oct. 2010 mmenaedinnlIL
20111 Oblar Information: Reportedly bom in South ~Matan, Pakistan, and belleved to be
residing In Pakistan. Leader of Tehrlk-e Talaban Pakistan ITTP1I0E T132 11,1t k 1 T-9-41
pJ ' I 1 an organgatIon basad In the tribal arcas along the Afghanistan/Pakistan
bordar.
QI.U.287.10. Name: 1: WALI 2: UR REHMAN 3: na 4: na
Name (original scrIptkcjAsi l u.k.)
Tltle: ne DesignatIon: na DOB.Approximately 1970 POB: Pakistan Good quallty a.k.a.:
na Low quality na Pakistaní Passport no.: na NiMonal IdentiflcatIon
no.: na Addreas: na Usted on' 21 Oct. 2010arnStu 1 1 Otber InfonnatIon:
Repodedly bom in South WadrIstan, Pakistan, and believed te be residing In Pakistan. Emir of
211. Tehgeee Teme, n t t•••44 for
SoWMeal azinstan Agency, Federally Administered Tribal Mear, Pakistan.

111111 Bit
01.9.191.05. Name: 1: ABDUL LATIF 2: SALEN 3: na 4: na
Name (original scdP1):CILII-41111
TAN: Dr. Designadem na DOB: 5 Mar. 1957 P013: Baghdad, Iraq Gemí ~AY ata.: N
Abdul Leer AA Seleh b) Abdyl Latif salen c) Dr. Abd Salen d)Abdul Latif AA, Saleb M'u
Hussein e) Abd al-Latif Saint 5) Abu Ame Low qualkly alta: no NatiOnality: a)Jordanian
Adanian ence 1992 Pasasen no.: a) Jordanian passpod nurnber 0366 071 0) M'apilan
paseana number 314772, issued on Mar. 1993 c) Albanian passpod number 0334695, balad
on 1 Dec. 1995 NatIonal MentificatIon no.: no Addretue Last known reaidenot United Arab
Emirates Usted on: 16 Sep. 2305 remendad oil 26 Apt 2007) Otber Information: ExPelled
from Pdbania in 1999 Revise/ pursuant lo Security Courell resolutivo 1822 (2008) eras ooncluded
on 21 Jun. 2010.
N•

Al-Qaida Sancdons Committee's List as revisad
Jaddition, amendments. changas to entriee and delatan) between
1 July 2011 and 30 September 2011
AL(laida secdon:
Aclame
meldlajth
[nom]
Rntd
(nona)
Entibe
QE.E.131.11. Name: EMARAT KAVKAZ
Name (original script): 3MIltiaT RaBIG33
Al...: na F.k.a.: na Adarme:: na Listad on: 29 Jul. 2011 Other Information: Mainly active
in the Russian Federan, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov
(01.11.290.11.)
C/E.T.132.11. Name: TEHRIK-E TALIBAN PAKISTAN (TTP)
Nema (original serlpti: ¿JIS; ül-111-la
A.k.a.: a) Tehrik-I-Taliban Pakislan b) Telkik-e-Taliban c) Palestani Taliban cl) Tehreakm-
Tallban F.Ka.: na Addams: na Listad on: 29 Jul. 2011 Odiar Infommtlon: Tehrik-e
Taliban is basad in the :liba: amas along the Afgbanistan/PakisMn bordee Formad in 2007. its
Nadar Hakirmillah Menead (4111.286.10.). Wall Ur Rahman (0111.297.10.) is the Emir of
TTP for South WazIristan.