Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban

AS 2000 1646

Die zuständigen Behörden ergreifen auf Anweisung des SECO die für die Sperrung wirtschaftlicher Ressourcen notwendigen Massnahmen, z. B. die Anmerkung einer Verfügungssperre im Grundbuch oder die Pfändung oder Versiegelung von Luxusgütern.

In dieser Verordnung bedeuten:

1. Taliban: die «Taliban», «Taleban» oder «Islamic Movement of Taliban», einschliesslich deren Gesellschaften, Unternehmungen, Einrichtungen, Körperschaften und Untergruppen, die sich im Besitz oder unter der Kontrolle der Taliban befinden;

2. 20 Gelder: finanzielle Vermögenswerte, einschliesslich Bargeld, Schecks, Geldforderungen, Wechsel, Geldanweisungen oder andere Zahlungsmittel, Guthaben, Schulden und Schuldenverpflichtungen, Wertpapiere und Schuldtitel, Wertpapierzertifikate, Obligationen, Schuldscheine, Optionsscheine, Pfandbriefe, Derivate; Zinserträge, Dividenden oder andere Einkünfte oder Wertzuwächse aus Vermögenswerten; Kredite, Rechte auf Verrechnung, Bürgschaften, Vertragserfüllungsgarantien oder andere finanzielle Zusagen; Akkreditive, Konnossemente, Sicherungsübereignungen, Dokumente zur Verbriefung von Anteilen an Fondsvermögen oder anderen Finanzressourcen und jedes andere Finanzierungsinstrument für Exporte;

3. Sperrung von Geldern: die Verhinderung jeder Handlung, welche die Verwaltung oder die Nutzung der Gelder ermöglicht; ausgenommen sind normale Verwaltungshandlungen von Finanzinstituten;

4. 21 wirtschaftliche Ressourcen: Vermögenswerte jeder Art, unabhängig davon, ob sie materiell oder immateriell, beweglich oder unbeweglich sind, insbesondere Immobilien und Luxusgüter, mit Ausnahme von Geldern nach Buchstabe b;

5. 22 Sperrung wirtschaftlicher Ressourcen: die Verhinderung ihrer Verwendung zum Erwerb von Geldern, Waren oder Dienstleistungen, einschliesslich des Verkaufs, des Vermietens oder des Verpfändens solcher Ressourcen.

Diese Verordnung tritt am³. Oktober 2000 in Kraft.

Anhang 127 Anhang 228 (Art.¹, ³ Abs. 1 und 2, Art. 4 sowie 4a) Natürliche und juristische Personen, Gruppen und Organisationen, gegen die sich die Massnahmen nach den Artikeln¹, ³, ⁴ und 4a richten Erläuterungen Die Namensliste umfasst folgende 5 Abschnitte: A. Liste der natürlichen Personen, die mit den Taliban in Verbindung gebracht werden (142 Namen) B. Liste der Organisationen, die mit den Taliban in Verbindung gebracht werden (kein Name) C. Liste der natürlichen Personen, die mit der «Al-Qaïda» in Verbindung gebracht werden (228 Namen) D. Liste der Organisationen, die mit der «Al-Qaïda» in Verbindung gebracht werden (112 Namen) E. Liste der natürlichen Personen und Organisationen, die von der Liste gestrichen wurden (11 natürliche Personen und 24 Organisationen) Jeder aufgeführten natürlichen Person und jeder Organisation ist eine fixe Referenznummer zugewiesen. Eine solche setzt sich aus drei Buchstaben und zwei Ziffern zusammen. Der erste Buchstabe, T oder Q, steht für Taliban bzw. Al-Qaïda. Der zweite Buchstabe, I oder E, gibt an, ob es sich um eine natürliche Person (I) oder eine Organisation (E) handelt. Der dritte Buchstabe der Referenznummer entspricht dem Anfangsbuchstaben des Familiennamens einer natürlichen Person, bzw. dem Anfangsbuchstaben des Namens einer Organisation. Die Liste ist somit alphabetisch geordnet. Die erste Ziffer der Referenznummer zeigt an, um den wievielten Listeneintrag des Sanktionskomitees es sich handelt. Die zweite Ziffer gibt das Jahr der Auflistung an. Die originalsprachliche Schreibung gewisser Namen ist unter folgender Internetadresse abrufbar: http://www.un.org/sc/committees/1267/consolist.shtml Abkürzungen Natürliche Personen Name Name¹, Name², Name³, Name⁴: Die Namen der natürlichen Personen sind im Anhang in der Reihenfolge aufgeführt, in der sie in einem Pass erscheinen. Für jede natürliche Person stehen vier verschiedene Namensfelder zur Verfügung, damit den Identifizierungsregeln für arabische Namen Rechnung getragen werden kann. Werden vier Namen angegeben, so gilt folgende Regel: Name¹ entspricht dem Vornamen, Name² entspricht dem Namen des Vaters, Name³ entspricht dem Namen des Grossvaters und Name⁴ entspricht dem Familiennamen.

Oft weist eine Person weniger als vier Namen auf. Wenn immer möglich erscheint der Familienname in Fettdruck und dies unabhängig vom Feld, in dem er aufgeführt ist. Eine Person kann aus mehreren Gründen weniger als vier Namen haben: a) fehlende Information zum vollständigen Namen der Person; b) die im Herkunftsland der betroffenen Person geltenden Identifizierungsregeln sehen nicht alle der sonst für arabische Namen üblichen vier Namensteile vor. Es ist darauf hinzuweisen, dass die Transliteration von arabischen und anderen Namen in das lateinische Alphabet zu Variationen führen kann. Es wird daher ausdrücklich empfohlen, die Namen mit anderen im Anhang aufgeführten Identifikationsmerkmalen zu ergänzen.

Title Titel: Ehrentitel, berufliche oder religiöse Titel.

Designation Bezeichnung: Offizielle Funktion.

DOB («Date of birth») Geboren am: Geburtsdatum, inkl. allfälliger anderer Daten.

POB («Place of birth») Ort: Geburtsort, inkl. allfälliger anderer Orte.

Good quality a.k.a. (a.k.a. = «also known as») Zweifelsfreier Deckname: Alias (auch bekannt als), Deckname, der zur zweifelsfreien Identifizierung der betroffenen Person ausreicht.

Low quality a.k.a. (a.k.a. = «also known as») Zweifelhafter Deckname: Alias (auch bekannt als), Deckname, der zur zweifelsfreien Identifizierung der betroffenen Person wahrscheinlich nicht ausreicht.

Nationality Nationalität: Bezeichnet die Staatsangehörigkeit/Nationalität.

Passport no. Pass Nr.: Passnummer(n).

National identification no. Nationale Identifikationsnummer: z. B. Nummer für Identitätskarte, Nummer für Sozialversicherungsausweis usw.

Address Adresse: Bezeichnet den/die ständigen oder vorübergehenden (legalen oder illegalen) Wohnort(e) der betroffenen Person.

On the list since Eingetragen am: Zeitpunkt, zu dem der Name in die UNO-Liste übernommen wurde.

Other information Andere Informationen: Angaben, die zusätzlich zu den unter den anderen Rubriken erwähnten aufgeführt werden.

na («not available») Nicht verfügbar: Angaben, die nicht verfügbar sind.

Organisationen Name Name: Name der Organisation.

A.k.a. («Also known as») Deckname: Alias (auch bekannt als).

F.k.a. («Formerly known as») Ehemaliger Name: Ehemals bekannt unter.

Address Adresse: Adresse, wo die Organisation ansässig ist oder über Aussenstellen verfügt.

On the list since Eingetragen am: Zeitpunkt, zu dem der Name in die UNO-Liste übernommen wurde.

Other information Andere Informationen: Angaben, die zusätzlich zu den unter den anderen Rubriken erwähnten aufgeführt werden.

na («not available») Nicht verfügbar: Angaben, die nicht verfügbar sind.

Änderungen von Anhang 2 Chronologie der bisherigen Änderungen Inkrafttreten Fassung 3.10.2000 Erstfassung 12.4.2001 1. Änderung 17.9.2001 2. Änderung 25.10.2001 3. Änderung 1.12.2001 4. Änderung 17.1.2002 5. Änderung 29.1.2002 6. Änderung 9.4.2002 7. Änderung 7.5.2002 8. Änderung 12.9.2002 9. Änderung 22.10.2002 10. Änderung 20.11.2002 11. Änderung 17.12.2002 12. Änderung 13.2.2003 13. Änderung 27.3.2003 14. Änderung 23.7.2003 15. Änderung 19.12.2003 16. Änderung 21.1.2004 17. Änderung 7.4.2004 18. Änderung 10.6.2004 19. Änderung 13.9.2004 20. Änderung 15.11.2004 21. Änderung 2.3.2005 22. Änderung Inkrafttreten Fassung 17.5.2005 23. Änderung 19.7.2005 24. Änderung 13.12.2005 25. Änderung 31.1.2006 26. Änderung 14.2.2006 27. Änderung 23.5.2006 28. Änderung 29.9.2006 29. Änderung 19.1.2007 30. Änderung 29.5.2007 31. Änderung 26.6.2007 32. Änderung 3.8.2007 33. Änderung 4.9.2007 34. Änderung 13.9.2007 35. Änderung 18.10.2007 36. Änderung 7.11.2007 37. Änderung 11.12.2007 38. Änderung 29.1.2008 39. Änderung 6.2.2008 40. Änderung 4.3.2008 41. Änderung 18.3.2008 42. Änderung 15.4.2008 43. Änderung 6.5.2008 44. Änderung A. Liste der natürlichen Personen, die mit den Taliban in Verbindung gebracht werden (142 Namen) TI.A.38.01. Name:¹: ABDUL BAQI²: na³: na⁴: na Title: a) Maulavi b) Mullah Designation: a) Governor of the provinces of Khost and Paktika under Taliban regime b) Vice-Minister of Information and Culture under Taliban regime c) Consulate Dept., Ministry of Foreign Affairs under Taliban regime DOB: Approximately 1962 POB: Jalalabad city, Nangarhar province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan 2001 (amended on 3 Sep. 2003, 7 Sep. 2007, 21 Sep. 2007) Other information: Believed to be in the Afghanistan/Pakistan border area. Until 7 Sep.

2007 he was also listed under number TI.A.48.01. TI.A.128.01 Name:¹: ABDUL QADEER²: ABDUL BASEER³: na⁴: na Title: a) General b) Maulavi Designation: Military Attache, Taliban «Embassy», Islamabad DOB: 1964 POB: Nangarhar, Afghanistan Good quality a.k.a.: na Low D 000974 National identification no.: naAddress: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 23 Apr. 2007, 18 Jul. 2007, 21 Sep. 2007) Other information: Repatriated to Afghanistan in February 2006. TI.M.32.01. Name:¹: WAKIL²: AHMAD³: MUTAWAKIL⁴: ABDUL GHAFFAR Title: Maulavi Designation: Minister of Foreign Affairs of the Taliban regime DOB: 1970 POB: Maiwand district, Kandahar province, Afghanistan Good quality

a. k.a.: Abdul Wakil Mutawakil Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan passport number OR 35914, issued on 26 Aug. 2005 valid until 27 Mar. 2008 National identification no.: 615565 Address: Spin Kalay intersection, Khan Mina district Ward, Khoshhal, Kabul, Afghanistan Listed on: 25 Jan. TI.A.¹⁰.01. Name:¹: ABDUL GHAFOOR²: na³: na⁴: na Title: Maulavi Designation: Deputy Minister of Agriculture of the Taliban regime DOB: na POB: Kunar province, Afghanistan Good quality a.k.a.: na Low quality Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) TI.A.122.01. Name:¹: ABDUL MANAN²: na³: na⁴: na Title: a) Mr b) Mawlawi Designation: Commercial Attache, Taliban Embassy, Abu Dhabi DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed TI.H.65.01. Name:¹: MOHAMMAD MUSA²: HOTTAK³: ABDUL MEHDI⁴: na Title: a) Maulavi b) Haji Designation: Deputy Minister of Planning of the Taliban regime DOB: 1954 POB: Jelrez district, Maidan Wardak province, Afghanistan na National identification no.: na Address: Deh Now District Ward, Kabul, Afghanistan Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007) Other information: Member of Parliament elected from Wardak province and Deputy Head of the Internal Security Committee of Afghanistan parliament as of May 2007. TI.A.¹⁷.01. Name:¹: ABDUL RAZAQ²: na³: na⁴: na Title: Maulavi Designation: Minister of Commerce of the Taliban regime DOB: Approximately 1958 POB: Arghandab district, Kandahar province, Afghanistan on 3 Sep. 2003, 20 Dec. 2005, 21 Sep. 2007) Other information: Arrested in 2003 in Kandhar province in Afghanistan TI.A.123.01. Name:¹: ABDUL WAHAB²: na³: na⁴: na Title: Malawi Designation: Taliban Chargé d’Affaires in Riyadh under the Taliban regime DOB: Approximately 1973 POB: Faryab province, Afghanistan Good TI.A.114.01. Name:¹: ABDUL RAHMAN²: AGHA³: na⁴: na Title: Maulavi Designation: Chief Justice of Military Court of the Taliban Regime DOB: Approximately 1958 POB: Arghandab district, Kandahar province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep.

2007) Other information: na TI.A.91.01. Name:¹: JANAN²: AGHA³: na⁴: na Title: Mullah Designation: Governor of Fariab under the Taliban regime DOB: Approximately 1958 POB: Central Uruzgan province, Afghanistan Good quality TI.A.57.01. Name:¹: SAYED²: MOHAMMAD³: AZIM⁴: AGHA Title: Maulavi Designation: Employee of the Passport and Visa Department of the Taliban regime DOB: Approximately 1966 POB: Kandahar province, Afghanistan Good quality a.k.a.: a) Sayed Mohammad Azim Agha b) Agha Saheb Low quality Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. TI.A.72.01. Name:¹: SAYYED GHIASSOUDDINE²: AGHA³: na⁴: na Title: Maulavi Designation: a) Minister of Haj and Religious Affairs of the Taliban regime b) Education Minister of the Taliban regime DOB: Between 1958 and 1963 POB: Faryab province, Afghanistan Good quality a.k.a.: a) Sayed Ghias b) Sayed Ghiasuddin Sayed Ghousuddin c) Sayyed Ghayasudin Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007,

1 Feb. 2008) Other information: Taliban member responsible for Faryab province, Afghanistan as of May 2007. Involved in drug trafficking. TI.A.31.01. Name:¹: MOHAMMAD²: AHMADI³: na⁴: na Title: a) Mullah b) Haji Designation: President of Da Afghanistan Bank under the Taliban regime DOB: Approximately 1963 POB: Daman district, Kandahar province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: na TI.A.106.01. Name:¹: MOHAMMAD SHAFIQ²: AHMADI³: na⁴: na Title: Mullah Designation: Governor of Samangan Province under the Taliban regime DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed TI.A.81.01. Name:¹: AHMADULLAH²: na³: na⁴: na Title: Qari Designation: Minister of Security (Intelligence) of the Taliban regime DOB: Approximately 1975 POB: Qarabagh district, Ghazni province, Afghanistan Good quality a.k.a.: Ahmadulla Low quality a.k.a.: na Nationality: Afghan TI.A.94.01. Name:¹: ABDUL BARI²: AKHUND³: na⁴: na Title: a) Maulavi b) Mullah Designation: Governor of Helmand Province under the Taliban regime DOB: Approximately 1953 POB: Helmand province, Afghanistan Good quality a.k.a.: Haji Mullah Sahib Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007) Other information: Member of a seven member Taliban leadership committee in Kandahar, Afghanistan, as of May 2007. Believed to be in the Afghanistan/Pakistan border area. TI.A.85.01. Name:¹: AHMED JAN²: AKHUND³: na⁴: na Title: Maulavi Designation: Minister of Water and Electricity of the Taliban regime DOB: Between 1953 and 1958 POB: Kandahar province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National TI.A.⁹.01. Name:¹: ATTIQULLAH²: AKHUND³: na⁴: na Title: Maulavi Designation: Deputy Minister of Agriculture of the Taliban regime DOB: Approximately 1953 POB: Shawali Kott district, Kandahar, Afghanistan na National identification no.: na Address: na Listed on: 23 Feb. 2001 (amended TI.H.118.01.

Name:¹: HAMIDULLAH²: AKHUND³: na⁴: na Title: Mullah Designation: Head of Ariana Afghan Airlines under the Taliban regime DOB: Approximately 1968 POB: Kandahar province, Afghanistan Good

a. k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan passport number SE 011252 National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 23 Apr. 2007, 21 Sep. 2007) TI.A.⁵.01. Name:¹: MUHAMMAD²: TAHER³: ANWARI⁴: na Title: Mullah Designation: a) Director of Administrative Affairs of the Taliban regime b) Minister of Finance of the Taliban regime DOB: Approximately 1961 POB: Zurmat district, Paktia province, Afghanistan Good quality a.k.a.:

a) Mohammad Taher Anwari b) Haji Mudir Low quality a.k.a.: na Nationality: 23 Feb. 2001 (amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007) Other information: na TI.A.30.01. Name:¹: AREFULLAH²: AREF³: na⁴: na Title: Maulavi Designation: Deputy Minister of Finance of the Taliban regime DOB: Approximately 1958 POB: Zurmat district, Paktia province, Afghanistan TI.A.80.01. Name:¹: SAYED ESMATULLAH²: ASEM³: na⁴: na Title: Maulavi Designation: a) Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime b) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime DOB: Approximately 1967 POB: Ningarhar province, Afghanistan Good quality a.k.a.: Esmatullah Asem Low quality

a. k.a.: na Nationality: Afghan Passport no.: Afghan passport number D 000994 3 Sep. 2003, 25 Jul. 2006, 23 Apr. 2007, 21 Sep. 2007) Other information: na TI.A.70.01. Name:¹: ATIQULLAH²: na³: na⁴: na Title: a) Hadji b) Molla Designation: Deputy Minister of Public Works of the Taliban regime DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: na TI.A.121.01. Name:¹: AZIZIRAHMAN²: na³: na⁴: na Title: Mr Designation: Third Secretary, Taliban Embassy, Abu Dhabi DOB: na TI.B.²⁴.01. Name:¹: ABDUL GHANI²: BARADAR³: na⁴: na Title: Mullah Designation: Deputy Minister of Defence of the Tailban regime DOB: Approximately 1968 POB: Weetmak village, Dehrawood district, Uruzgan province, Afghanistan Good quality a.k.a.: Mullah Baradar Akhund Low quality 21 Sep. 2007) Other information: Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban «Quetta Council» as of May 2007. Believed to be in the Afghanistan/Pakistan border area. TI.D.131.01. Name:¹: MOHAMMAD²: DAUD³: na⁴: na Title: na Designation: Administrative Attache, Taliban «Embassy», Islamabad DOB: 1956 POB: Kabul Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan passport number D 000732 National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007) Other information: na TI.R.46.01 Name:¹: ARSALAN²: RAHMANI³: MOHAMMAD⁴: DAULAT Title: Maulavi Designation: Deputy Minister of Higher Education of the Taliban regime DOB: 1941 POB: Khaleqdad village, Urgon district, Paktika province, Afghanistan Good quality a.k.a.: Arsala Rahmani Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: 106517 Address: Dehbori district Ward, Kabul, Afghanistan Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007) Other information: Member of the Upper House (Mashrano Jerga) of the Afghan Parliament and Head of the Education and Religious Committee of the House as of May 2007. TI.D.113.01. Name:¹: SHAHABUDDIN²: DELAWAR³: na⁴: na Title: Maulavi Designation: Deputy of High Court of the Taliban regime DOB: 1957 POB: Logar province, Afghanistan Good quality a.k.a.: na Low quality

2007, TI.H.40.01. Name:¹: JALLALOUDDINE²: HAQANI³: na⁴: na Title: Maulavi Designation: Minister of Frontier Affairs of the Taliban regime DOB: Approximately 1942 POB: Khost province, Zadran district, Afghanistan Good quality a.k.a.: a) Jalaluddin Haqani b) Jallalouddin Haqqani Low quality Address: na Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007,

TI.A.34.01. Name:¹: ABDUL JALIL²: HAQQANI³: na⁴: na Title: a) Maulavi b) Mullah Designation: Deputy Minister of Foreign Affairs of the Taliban regime DOB: Approximately 1963 POB: Arghandaab district, Kandahar province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: Nazar Jan Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007,

Name:¹: SIRAJUDDIN²: JALLALOUDINE³: HAQQANI⁴: na Title: na Designation: Na’ib Amir (Deputy Commander) DOB: Approximately 1977/1978 POB: a) Danda, Miramshah, North Waziristan, Pakistan b) Srana village, Garda Saray district, Paktia province, Afghanistan c) Neka district, Paktika province, Afghanistan d) Khost province, Afghanistan Good quality a.k.a.: a) Siraj Haqqani b) Serajuddin Haqani c) Siraj Haqani d) Saraj Haqani Low quality a.k.a.: Khalifa Nationality: Afghan Passport no.: na National identification no.: na Address: a) Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan b) Manba’ul uloom Madrasa, Miramshah, North Waziristan, Pakistan c) Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Listed on:

a. k.a.: Haji Sahib Low quality a.k.a.: na Nationality: Afghan Passport no.: na

TI.M.119.01. Name:¹: JAN MOHMMAD²: MADANI³: na⁴: na Title: Mr Designation: Charge d’Affaires, Taliban Embassy, Abu Dhabi DOB: na TI.M.102.01. Name:¹: ZIA-UR-RAHMAN²: MADANI³: na⁴: na Title: Maulavi Designation: Governor of Logar Province under the Taliban regime DOB: Approximately 1960 POB: Taliqan, Takhar province, Afghanistan Good quality a.k.a.: a) Ziaurrahman Madani b) Zaia u Rahman Madani c) Madani Saheb Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008) Other information: Involved in drug trafficking. In charge of Taliban’s military affairs in Takhar province, Afghanistan, as of May 2007. In charge of Nangarhar province. TI.F.124.01. Name:¹: HABIBULLAH²: FAUZI³: MOHAMMAD⁴: MANGAL Title: Qazi Designation: a) Second Secretary, Taliban «Embassy», Islamabad

2. First Secretary, Taliban «Embassy», Islamabad c) «Ambassador» at Large

4. Head of United Nations Department of the Ministry of Foreign Affairs of the Taliban regime DOB: 1961 POB: Atal village, Ander district, Ghazni, Afghanistan Good quality a.k.a.: Habibullah Faizi Low quality a.k.a.: na Nationality: Afghan Passport no.: a) Afghan passport number D 010678, issued on 19 Dec. 1993

2. Afghan passport number OR 733375, issued on 28 Jul. 2005 valid until 2010 National identification no.: na Address: Dehbori district Ward, Kabul, Afghanistan Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 18 Jul. 2007, 21 Sep. 2007) Other information: na TI.M.⁷.01. Name:¹: ABDUL LATIF²: MANSUR³: na⁴: na Title: Maulavi Designation: Minister of Agriculture of the Taliban regime DOB:

Approximately 1968 POB: Zurmat district, Paktia province, Afghanistan Good quality a.k.a.: Abdul Latif Mansoor Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 31 Jan. Member of Taliban «Miram Shah Council», as of May 2007. TI.M.115.01. Name:¹: MOHAMMAD²: HUSAYN³: MASTASAEED⁴: na Title: Mullah Designation: Head of Academy of Sciences under the Taliban regime DOB: Approximately 1964 POB: na Good quality a.k.a.: a) Mohammad Hassan Mastasaeed b) Mstasaeed c) Mostas’eed Low quality a.k.a.: na Nationality: na TI.M.68.01. Name:¹: MOHAMMADULLAH²: MATI³: na⁴: na Title: Maulavi Designation: Minister of Public Works of the Taliban regime DOB: na POB: Arghandab district, Kandahar province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, TI.M.²⁰.01. Name:¹: MATIULLAH²: na³: na⁴: na Title: Mullah Designation: Director, Kabul Custom House under the Taliban regime DOB: Approximately 1973 POB: Daman district, Kandahar province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 23 Feb. 2001 TI.M.135.01. Name:¹: AKHTAR²: MOHAMMAD³: MAZ-HARI⁴: na Title: Maulavi Designation: Education Attache, Taliban «Consulate General», Peshawar DOB: 1970 POB: Kunduz, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan passport number SE 012820, issued on 4 Nov. 2000 National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 18 Jul. 2007, 21 Sep. 2007) Other information: Reportedly deceased in 2007. TI.M.²³.01. Name:¹: FAZEL MOHAMMAD²: MAZLOOM³: na⁴: na Title: Mullah Designation: Deputy Chief of Army Staff of the Taliban regime DOB: Between 1963 and 1968 POB: Uruzgan, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, TI.M.100.01.

Name:¹: NAZAR²: MOHAMMAD³: na⁴: na Title: Maulavi Designation: Governor of Kunduz Province under the Taliban regime DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed TI.W.76.01. Name:¹: RAHMATULLAH²: WAHIDYAR³: FAQIR⁴: MOHAMMAD Title: na Designation: Deput Minister for Martyrs and Repatriation of the Taliban regime DOB: 1957 POB: Kotakhel village, Zormat district, Paktia province, Afghanistan Good quality a.k.a.: Ramatullah Wahidyar Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: 110675 Address: Dehbori district Ward, Kabul, Afghanistan Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007) Other information: na TI.M.86.01. Name:¹: MOHAMMAD HOMAYOON²: na³: na⁴: na Title: Eng. Designation: Deputy Minister of Water and Electricity of the Taliban regime DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed TI.M.99.01. Name:¹: MOHAMMAD SHAFIQ²: MOHAMMADI³: na⁴: na Title: Maulavi Designation: Governor of Khost Province under the Taliban regime DOB: Approximately 1948 POB: Uruzgan province, Afghanistan Good quality TI.M.90.01. Name:¹: MUHAMMAD ISLAM²: MOHAMMADI³: na⁴: na Title: na Designation: Governor of Bamiyan Province under the Taliban regime DOB: Between 1953 and 1958 POB: Rori-Du-Aab district, Samangan province, Reportedly deceased in 2007. TI.A.³.01. Name:¹: ABDUL KABIR²: MOHAMMAD JAN³: na⁴: na Title: Maulavi Designation: a) Second Deputy, Economic affairs, Council of Ministers of the Taliban regime b) Governor of Nangarhar Province under the Taliban regime c) Head of Eastern Zone under the Taliban regime DOB: Approximately 1963 POB: Zardran tribe, Paktja province, Afghanistan Good quality a.k.a.: A. Kabir Low quality a.k.a.: na Nationality: Afghan Passport no.: na National 2003, 20 Dec. 2005, 18 Jul. 2007, 21 Sep. 2007) Other information: Active in terrorist operations in Eastern Afghanistan. Believed to be in the Afghanistan/Pakistan border area. TI.M.104.01. Name:¹: MOHAMMAD RASUL²: na³: na⁴: na Title: Maulavi Designation: Governor of Nimroz Province under the Taliban regime DOB: Between 1958 and 1963 POB: Spinboldak district, Kandahar province, TI.M.78.01.

Name:¹: MOHAMMAD WALI²: na³: na⁴: na Title: Maulavi Designation: Minister of Department of Preventing Vice and Propagating Virtue of the Taliban regime DOB: Approximately 1965 POB: Kandahar TI.M.52.01. Name:¹: MOHAMMAD YAQOUB²: na³: na⁴: na Title: Maulavi Designation: Head of BIA under the Taliban regime DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 23 Feb. 2001 TI.M.116.01. Name:¹: ABDUL HAKIM²: MUJAHID³: MOH AURANG⁴: na Title: Maulavi Designation: Taliban «envoy» to the United Nations during the Taliban regime DOB: 1956 POB: Khajakhel village, Sharan district, Paktika province, Afghanistan Good quality a.k.a.: Abdul Hakim Mojahed Low quality

a. k.a.: na Nationality: Afghan Passport no.: na National identification no.: 106266 Address: Dehbori district Ward, Kabul, Afghanistan Listed on: 25 Jan. TI.M.²⁶.01. Name:¹: AMIR KHAN²: MOTAQI³: na⁴: na Title: Mullah Designation: a) Minister of Education of the Taliban regime

b) Taliban representative in UN-led talks during the Taliban regime DOB: Approximately 1968 POB: Helmand province, Afghanistan Good quality a.k.a.: Amir Khan Muttaqi Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. TI.M.²⁹.01. Name:¹: ABDUL WASAY²: AGHA JAN³: MOTASEM⁴: na Title: Mullah Designation: Minister of Finance of the Taliban regime DOB: Approximately 1968 POB: Kandahar city, Afghanistan Good quality a.k.a.: Mutasim Aga Jan Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007) Other information: na TI.M.51.01. Name:¹: ABDULHAI²: MOTMAEN³: na⁴: na Title: Maulavi Designation: Director, Information and Culture Dept., Kandahar during the Taliban regime DOB: Approximately 1973 POB: Zabul province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan TI.M.112.01. Name:¹: RAFIULLAH²: MUAZEN³: na⁴: na Title: Maulavi Designation: Deputy of High Court under the Taliban regime DOB: Approximately 1943 POB: Paktia province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, TI.T.¹⁶.01. Name:¹: ALLAH DAD²: TAYEB³: WALI⁴: MUHAMMAD Title: a) Mullah b) Haji Designation: Deputy Minister of Communication of the Taliban regime DOB: Approximately 1963 POB: Kandahar City, Afghanistan Good quality a.k.a.: a) Allah Dad Tayyab b) Allah Dad Tabeeb Low quality TI.M.132.01. Name:¹: NAJIBULLAH²: MUHAMMAD JUMA³: na⁴: na Title: Maulavi Designation: Consul General, Taliban «Consulate General», Peshawar DOB: 1954 POB: Farah Good quality a.k.a.: na Low quality a.k.a.: Najib Ullah Nationality: Afghan Passport no.: Afghan passport number 000737, issued on 20 Oct. 1996 National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 23 Apr. 2007, 21 Sep. 2007) Other TI.N.¹³.01. Name:¹: MOHAMMAD²: NAIM³: na⁴: na Title: Mullah Designation: Deputy Minister of Civil Aviation of the Taliban regime DOB: na POB: na Good quality a.k.a.: Mullah Naeem Low quality a.k.a.: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep.

2007) TI.M.41.01. Name:¹: ABDUL HAKIM²: MONIB³: MOHAMMAD⁴: NAZAR Title: Maulavi Designation: Deputy Minister of Frontier Affairs of the Taliban regime DOB: 1974 POB: Hazarkhel village, Zurmat district, Paktia province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan passport number D 004548 National identification no.: 22273 Address: a) Hazarkhel village, Zormat district, Paktia province, Afghanistan

b) Uruzgan province Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 31 Jul. 2006, 18 Jul. 2007, 21 Sep. 2007) Other information: Renounced the Taliban and joined the government representing the Zurmat district in the Loya Jirga. Governor of Uruzgan province, Afghanistan, as of May 2007. TI.N.¹⁹.01. Name:¹: NIK MOHAMMAD²: na³: na⁴: na Title: Maulavi Designation: Deputy Minister of Commerce of the Taliban regime TI.N.44.01. Name:¹: HAMDULLAH²: NOMANI³: na⁴: na Title: Maulavi Designation: High Ranking Official in the Ministry of Higher Education under the Taliban regime DOB: Approximately 1968 POB: Ghazni province, TI.N.138.01. Name:¹: MOHAMMAD²: ALEEM³: NOORANI⁴: na Title: Mufti Designation: First Secretary, Taliban «Consulate General», Karachi 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: na TI.N.89.01. Name:¹: NURULLAH²: NURI³: na⁴: na Title: Maulavi Designation: a) Governor of Balkh Province under the Taliban Regime b) Head of Northern Zone under the Taliban regime DOB: Approximately 1958 POB: Shahjoe district, Zabul province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. TI.N.97.01. Name:¹: ABDUL MANAN²: NYAZI³: na⁴: na Title: Mullah Designation: Governor of Kabul Province under the Taliban regime DOB: Approximately 1968 POB: Pashtoon Zarghoon district, Herat province, Afghanistan Good quality a.k.a.: a) Abdul Manan Nayazi b) Abdul Manan Niazi Low quality a.k.a.: a) Baryaly b) Baryalai Nationality: Afghan Passport no.: na

a. k.a.: Faiz Mohammad Faizan Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: Khair Kot district, Paktika province Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007) Other information: Election registration card number is 07503858. TI.H.²⁷.01. Name:¹: ABDUL SALAM²: HANAFI³: ALI MARDAN⁴: QUL Title: a) Mullah b) Maulavi Designation: Deputy Minister of Education of the Taliban regime DOB: Approximately 1968 POB: Darzab district, Faryab district, Afghanistan Good quality a.k.a.: a) Abdussalam Hanifi b) Hanafi Saheb Low no.: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008) Other information: Taliban member responsible for Northern Afghanistan as of May 2007. Involved in drug trafficking. TI.Q.130.01. Name:¹: ABDUL GHAFAR²: QURISHI³: na⁴: na Title: Maulavi Designation: Repatriation Attache, Taliban «Embassy», Islamabad DOB: na POB: na Good quality a.k.a.: Abdul Ghaffar Qureshi Low quality TI.R.¹.01. Name:¹: MOHAMMAD²: RABBANI³: na⁴: na Title: Mullah Designation: Chairman of the Ruling Council, Head of the Council of Ministers of the Taliban regime DOB: Approximately 1961 POB: Kandahar, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan 2001 (amended on 3 Sep. 2003, 20 Dec. 2005, 21 Sep. 2007) Other information: Reportedly deceased in April 2001. TI.R.¹⁵.01. Name:¹: YAR MOHAMMAD²: RAHIMI³: na⁴: na Title: Mullah Designation: Minister of Communication of the Taliban regime DOB: Approximately 1953 POB: Panjwaee district, Kandahar province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 25 Jan. 2001 TI.R.96.01. Name:¹: MOHAMMAD HASAN²: RAHMANI³: na⁴: na Title: Mullah Designation: Governor of Kandahar Province under the Taliban regime DOB: Approximately 1963 POB: Panjwae district, Kandahar province, TI.R.84.01. Name:¹: HABIBULLAH²: RESHAD³: na⁴: na Title: Mullah Designation: Head of Investigation Department under the Taliban regime DOB: Between 1968 and 1973 POB: Ghazni province, Afghanistan Good TI.S.108.01.

Name:¹: ABDULHAI²: SALEK³: na⁴: na Title: Maulavi Designation: Governor of Urouzgan Province under the Taliban regime DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed TI.S.111.01. Name:¹: SANANI²: na³: na⁴: na Title: Maulavi Designation: Head of Dar-ul-Efta under the Taliban regime DOB: Approximately 1923 POB: Zabul province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, TI.S.110.01. Name:¹: NOOR MOHAMMAD²: SAQIB³: na⁴: na Title: na Designation: Chief Justice of Supreme Court under the Taliban regime DOB: Approximately 1958 POB: Bagrami district, Kabul province, Afghanistan na National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended TI.M.74.01. Name:¹: QALAMUDIN²: SAR ANDAZ³: na⁴: na Title: Maulavi Designation: a) Deputy Minister of Haj Affairs of the Taliban regime b) Head of Olympic Committee of the Taliban regime DOB: Between 1958 and 1963 POB: Baraki Barak district, Logar province, Afghanistan Good quality

a. k.a.: Qalamuddin Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: Baraki Barak district, Logar province Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 20 Dec. 2005, 18 Jul. 2007, 21 Sep. 2007) Other information: In July 2003 was in custody in Kabul, Afghanistan. Released from jail in 2005. TI.S.83.01. Name:¹: EHSANULLAH²: SARFIDA³: na⁴: na Title: Maulavi Designation: Deputy Minister of Security (Intelligence) of the Taliban regime DOB: Approximately 1963 POB: Qarabagh district, Ghazni province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: na TI.S.87.01. Name:¹: SADUDDIN²: SAYYED³: na⁴: na Title: a) Maulavi b) Alhaj c) Mullah Designation: a) Vice-Minister of Work and Social Affairs of the Taliban regime b) Mayor of Kabul City under the Taliban regime DOB: Approximately 1968 POB: Chaman district, Pakistan Good quality

a. k.a.: a) Sadudin Sayed b) Sadruddin Low quality a.k.a.: na Nationality: na TI.S.133.01. Name:¹: QARI²: ABDUL WALI³: SEDDIQI⁴: na Title: na Designation: Third Secretary under the Taliban regime DOB: 1974 POB: Ghazni, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan passport number D 000769 issued on 2 Feb. 1997

Name:¹: TAHA²: na³: na⁴: na Title: Maulavi Designation: Governor of Paktia Province under the Taliban regime DOB: Approximately 1963 POB: Ningarhar province, Afghanistan Good quality TI.T.¹².01. Name:¹: TAHIS²: na³: na⁴: na Title: Hadji Designation: Deputy Minister of Civil Aviation of the Taliban regime TI.T.75.01. Name:¹: ABDUL RAQIB²: TAKHARI³: na⁴: na Title: Maulavi Designation: Minister of Repatriation of the Taliban regime DOB: Between 1968 and 1973 POB: Takhar province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, TI.T.58.01. Name:¹: NOORUDDIN²: TURABI³: na⁴: na Title: Mullah Designation: Minister of Justice of the Taliban regime DOB: Approximately 1963 POB: Kandahar, Afghanistan Good quality a.k.a.: na Low quality Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) TI.U.⁸.01. Name:¹: SHAMS²: UR-RAHMAN³: na⁴: na Title: Mullah Designation: Deputy Minister of Agriculture of the Taliban regime TI.W.95.01. Name:¹: WALIJAN²: na³: na⁴: na Title: Maulavi Designation: Governor of Jawzjan Province under the Taliban regime DOB: Approximately 1968 POB: Quetta, Pakistan Good quality a.k.a.: na no.: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. TI.A.129.01. Name:¹: NAZIRULLAH²: AANAFI³: WALIULLAH⁴: na Title: a) Maulavi b) Haji Designation: Commercial Attache, Taliban «Embassy», Islamabad DOB: 1962 POB: Kandahar, Afghanistan Good quality a.k.a.: na Low D 000912, issued on 30 Jun. 1998 National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 18 Jul. 2007, 21 Sep. 2007) Other information: Repatriated to Afghanistan in October 2006. TI.W.82.01. Name:¹: ABDUL-HAQ²: WASSEQ³: na⁴: na Title: Maulavi Designation: Deputy Minister of Security (Intelligence) of the Taliban regime DOB: Approximately 1975 POB: Central Ghazni province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 31 Jan. 2001 TI.W.39.01.

Name:¹: MOHAMMAD JAWAD²: WAZIRI³: na⁴: na Title: na Designation: UN Department, Ministry of Foreign Affairs of the Taliban regime DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed TI.Z.62.01. Name:¹: ABDUL SALAM²: ZAEEF³: na⁴: na Title: Mullah Designation: a) Deputy Minister of Mines and Industries of the Taliban regime b) Ambassador Extraordinary and Plenipotentiary,Taliban «Embassy», Islamabad, Pakistan DOB: 1968 POB: Kandahar, Afghanistan Good quality

a. k.a.: Abdussalam Zaeef Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan passport number D 001215 issued on 29 Aug. 2000 National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 18 Jul. 2007, 21 Sep. 2007) Other information: Apprehended and repatriated to Afghanistan. Released from prison. Living in Kabul as of May 2007. TI.Z.33.01. Name:¹: ABDUL RAHMAN²: ZAHED³: na⁴: na Title: Mullah Designation: Deputy Minister of Foreign Affairs of the Taliban regime DOB: Between 1963 and 1968 POB: Logar province, Kharwar district, Afghanistan Good quality a.k.a.: Abdul Rehman Zahid Low quality a.k.a.: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007) TI.Z.127.01. Name:¹: MOHAMMAD²: ZAHID³: na⁴: na Title: Mullah Designation: Third Secretary, Taliban & quot;Embassy & quot;, Islamabad DOB: 1971 POB: Logar, Afghanistan Good quality a.k.a.: na Low D 001206, issued on 17 Jul. 2000 National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007) TI.Z.50.01. Name:¹: RAHIMULLAH²: ZURMATI³: na⁴: na Title: Maulavi Designation: Deputy (Publication) Minister of Information and Culture of the Taliban regime DOB: Between 1953 and 1958 POB: Zurmat district, Paktia province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: na B. Liste der Organisationen, die mit den Taliban in Verbindung gebracht werden (kein Name) C. Liste der natürlichen Personen, die mit der «Al-Qaïda» in Verbindung gebracht werden (228 Namen) QI.A.108.03. Name:¹: MOHAMAD NASIR²: ABAS³: na⁴: na Title: na Designation: na DOB: 6 May 1969 POB: Singapore Good quality a.k.a.: na Low quality a.k.a.: a) Abu Husna b) Addy Mulyono c) Malik d) Khairudin

5. Sulaeman f) Maman g) Husna Nationality: Malaysian Passport no.: A 8239388 National identification no.: 690506-71-5515 Address: Taman Raja Laut, Sabah, Malaysia Listed on: 9 Sep. 2003 Other information: na QI.A.163.04. Name:¹: MOUSTAFA²: ABBES³: na⁴: na Title: na Designation: na DOB: 5 Feb. 1962 POB: Osniers, Algeria Good quality

1. a. k.a.: na Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: Via Padova, 82- Milan, Italy (Domicile) Listed on:

17 Mar. 2004 (amended on 26 Nov. 2004, 21 Dec. 2007) Other information: Sentenced to three years and six months of imprisonment by the Tribunal of Naples on 19 May 2005. Released on 30 Jan. 2006 due to an order suspending the sentence. QI.A.166.04. Name:¹: YOUCEF²: ABBES³: na⁴: na Title: na Designation: na DOB: 5 Jan. 1965 POB: Bab el Oued, Algeria Good quality a.k.a.: na Low quality a.k.a.: Giuseppe Nationality: na Passport no.: na National identification no.: na Address: a) Via Padova, 82, Milan, Italy (Domicile) b) Via Manzoni, 33 – Cinisello Balsamo (MI), Italy (Domicile) Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 12 Apr. 2006) Other information: na QI.A.¹².01. Name:¹: NASHWAN²: ABD AL-RAZZAQ³: ABD AL-BAQI⁴: na Title: na Designation: na DOB: 1961 POB: Mosul, Iraq Good quality a.k.a.:

1. Abdal Al-Hadi Al-Iraqi b) Abd Al-Hadi Al-Iraqi Low quality a.k.a.: Abu Abdallah Nationality: Iraqi Passport no.: na National identification no.: na Address: na Listed on: 6 Oct. 2001 (amended on 14 May 2007, 27 Jul. 2007) Other information: Al-Qaida senior official. In custody of the United States of America, as of July QI.A.157.04. Name:¹: ABD AL WAHAB²: ABD AL HAFIZ³: na⁴: na Title: na Designation: na DOB: 7 Sep. 1967 POB: Algiers, Algeria Good quality

1. a. k.a.: a) Ferdjani Mouloud b) Rabah Di Roma Low quality a.k.a.: Mourad Nationality: na Passport no.: na National identification no.: na Address: Via Lungotevere Dante – Rome, Italy (Domicile) Listed on: 17 Mar. 2004 (amended on 26 Nov.

2004, 9 Sep. 2005, 21 Dec. 2007) Other information: Sentenced in absentia to five years of imprisonment by the Tribunal of Naples on 19 May 2005. Fugitive as of Sep. 2007. QI.A.18.01. Name:¹: SAIYID²: ABD AL-MAN³: na⁴: na Title: na Designation: na DOB: na POB: na Good quality a.k.a.: Abdul Manan Low quality a.k.a.: a) Agha Haji b) Am Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 17 Oct. 2001 Other information: Pakistan QI.A.220.06. Name:¹: ABU SUFIAN²: AL-SALAMABI³: MUHAMMED AHMED⁴: ABD AL-RAZZIQ Title: na Designation: na DOB: 6 Aug. 1962 POB: a) Al-Bawgah, Sudan

2. Albaouga, Sudan Good quality a.k.a.: a) Abu Sufian Abd Al Razeq b) Abousofian Abdelrazek c) Abousofian Salman Abdelrazik d) Abousofian Abdelrazik

5. Abousofiane Abdelrazik f) Sofian Abdelrazik g) Abou El Layth h) Aboulail

9. Abu Juiriah j) Abu Sufian k) Abulail l) Djolaiba the Sudanese m) Jolaiba n) Ould El Sayeigh Low quality a.k.a.: na Nationality: a) Canadian b) Sudanese Passport no.: Canadian passport number BC166787 National identification no.: na Address: na Listed on: 31 Jul. 2006 Other information: na QI.A.90.03. Name:¹: YOUSSEF²: BEN ABDUL BAKI³: BEN YOUCEF⁴:

ABDAOUI Title: na Designation: na DOB: a) 4 Jun. 1966 b)⁴ Sep. 1966 POB: Kairouan, Tunisia Good quality a.k.a.: na Low quality a.k.a.: a) Abu Abdullah b) Abdellah

c) Abdullah Nationality: Tunisian Passport no.: Tunisian passport number G025057, issued on 23 Jun. 1999, expired on 5 Feb. 2004 National identification no.: na Address: a) Via Romagnosi, n. 6, Varese, Italy b) Piazza Giovane Italia n.², Varese, Italy Listed on: 25 Jun. 2003 (amended on 23 Jun. 2004, 20 Dec. 2005, 17 Oct. 2007) Other information: Fiscal Code: BDA YSF 66P04 Z352Q. In January 2003 sentenced in Italy to² years and⁶ months imprisonment. On 17 May 2004 the Italian Court of Appeal cancelled the sentence and ordered a retrial. QI.A.173.04. Name:¹: MOHAMED²: BEN MOHAMED³: BEN KHALIFA⁴: ABDELHEDI Title: na Designation: na DOB: 10 Aug. 1965 POB: Sfax, Tunisia Good quality passport number L965734, issued on 6 Feb. 1999 expired on 5 Feb. 2004 National identification no.: na Address: via Catalani, n. 1, Varese, Italy Listed on: 23 Jun. 2004 (amended on 20 Dec. 2005, 31 Jul. 2006, 17 Oct. 2007) Other information: Fiscal Code: BDL MMD 65M¹⁰ Z352S. Sentenced on 3 Dec. 2004 by Milan’s first instance Court to⁴ years and⁸ months imprisonment. On 29 Sept. 2005, Milan’s Appeal Court reduced his term to³ years and⁴ months. The decision was confirmed by the Court of Cassation on 10 Nov. 2006. He was in prison or under alternative measures from 24 June 2003 to 6 May 2005. He is subject to a decree of expulsion from Italian territory. QI.A.192.05. Name:¹: ABD ALLAH²: MOHAMED³: RAGAB⁴: ABDEL RAHMAN Title: na Designation: na DOB: 3 Nov. 1957 POB: Kafr Al-Shaykh Good quality

a. k.a.: a) Abu Al-Khayr b) Ahmad Hasan c) Abu Jihad Low quality a.k.a.: na Nationality: Egyptian Passport no.: na National identification no.: na Address: May be living in Pakistan, Afghanistan or Iran Listed on: 29 Sep. 2005 Other QI.A.38.01. Name:¹: ALI²: ABBAS³: ABDI⁴: na Address: na Listed on: 9 Nov. 2001 Other information: Mogadishu, Somalia. QI.A.199.05. Name:¹: ATA²: ABDOULAZIZ RASHID³: na⁴: na Title: na Designation: na DOB: 1 Dec. 1973 POB: Sulaimaniya, Iraq Good quality a.k.a.: a) Ata Abdoul Aziz Barzingy b) Abdoulaziz Ata Rashid, born 1 Dec. 1973 Low quality a.k.a.: na Nationality: Iraqi Passport no.: German travel document («Reiseausweise») A 0020375 National identification no.: na Address: Stuttgart prison, Germany Listed on: 6 Dec. 2005 Other information: na QI.A.211.06. Name:¹: GHUMA²: ABD’RABBAH³: na⁴: na Title: na Designation: na DOB: 2 Sep. 1957 POB: Benghazi, Libyan Arab Jamahiriya Good quality a.k.a.: a) Ghunia Abdurabba b) Ghoma Abdrabba c) Abd’rabbah

4. Abu Jamil e) Ghunia Abdrabba Low quality a.k.a.: na Nationality: British Passport no.: na National identification no.: na Address: Birmingham, United Kingdom Listed on: 7 Feb. 2006 (amended on 5 Dec. 2006) Other information: na QI.A.54.01. Name:¹: MAJEED²: ABDUL CHAUDHRY³: na⁴: na Title: na Designation: na DOB: a) 15 Apr. 1939 b) 1938 POB: na Good quality

1. a. k.a.: a) Majeed, Abdul b) Majeed Chaudhry Abdul c) Majid, Abdul Low quality

1. a. k.a.: na Nationality: Pakistani Passport no.: na National identification no.: na Address: na Listed on: 24 Dec. 2001 Other information: na QI.A.109.03. Name:¹: ZULKIFLI²: ABDUL HIR³: na⁴: na Title: na Designation: na DOB: 5 Jan. 1966 POB: Johor, Malaysia Good quality

1. a. k.a.: Musa Abdul Hir Low quality a.k.a.: na Nationality: Malaysian Passport no.: A 11263265 National identification no.: 660105-01-5297 Address: Seksyen 17, Shah Alam, Selangor, Malaysia Listed on: 9 Sep. 2003 Other information: na QI.A.200.05. Name:¹: DIEMAN²: ABDULKADIR IZZAT³: na⁴: na Title: na Designation: na DOB: 4 Jul. 1965 POB: Kirkuk, Iraq Good quality

1. a. k.a.: Deiman Alhasenben Ali Aljabbari, born 4 Jul. 1965 Low quality a.k.a.: na Nationality: Iraqi Passport no.: German travel document («Reiseausweise») A 0141062 National identification no.: na Address: Nuremberg prison, Germany Listed on: 6 Dec. 2005 Other information: na QI.A.229.07. Name:¹: ALY²: SOLIMAN³: MASSOUD⁴: ABDUL SAYED Title: na Designation: na DOB: 1969 POB: Tripoli Good quality a.k.a.: a) Ibn El Qaim b) Mohamed Osman Low quality a.k.a.: adam Nationality: Libyan Passport no.: Libyan Passport No. 96/184442 National identification no.: na Address:

Ghout El Shamal, Tripoli Listed on: 8 Jun. 2007 Other information: Married to Safia Abdul El Rahman (Sudanese citizen). QI.A.86.03. Name:¹: MOHAMAD²: IQBAL³: ABDURRAHMAN⁴: na Title: na Designation: na DOB: 17 Aug. 1958 POB: Tirpas-Selong Village, East Lombok, Indonesia Good quality a.k.a.: a) Rahman, Mohamad Iqbal b) A Rahman, Mohamad Iqbal c) Abu Jibril Abdurrahman d) Fikiruddin Muqti e) Fihiruddin Muqti Low quality a.k.a.: Abu Jibril Nationality: Indonesian Passport no.: na National identification no.: na Address: na Listed on: 28 Jan. 2003 (amended on 26 Nov. 2004) Other information: In December 2003 was reportedly detained in Malaysia. QI.A.154.04. Name:¹: SULAIMAN²: JASSEM³: SULAIMAN⁴: ABO GHAITH Title: na Designation: na DOB: 14 Dec. 1965 POB: Kuwait Good quality a.k.a.: na Low quality a.k.a.: Abo Ghaith Nationality: Kuwaiti citizenship withdrawn Passport no.: na National identification no.: na Address: na Listed on: 16 Jan. 2004 Other information: na QI.A.230.07. Name:¹: SAID²: YOUSSEF³: ALI⁴: ABU AZIZA Title: na Designation: na DOB: 1958 POB: Tripoli Good quality a.k.a.: Abdul Hamid, Abu Therab Low quality a.k.a.: na Nationality: Libyan Passport no.: Libyan passport number 87/437555 National identification no.: na Address: na Listed on: 8 Jun. 2007 Other information: Married to a Sanaa Al-Gamei’i. QI.A.130.03. Name:¹: MOHAMED²: ABU DHESS³: na⁴: na Title: na Designation: na DOB: 22 Feb. 1964 POB: Irbid, Jordan Good quality

1. k.a.: a) Yaser Hassan, born 1 Feb. 1966 in Hasmijab) Abu Ali Abu Mohamed Dhees, born 1 Feb. 1966 in Hasmijac) Mohamed Abu Dhess, born 1 Feb. 1966 in Hashmija, Iraq Low quality a.k.a.: na Nationality: Jordanian Passport no.:

1. a) German International travel document no.: 0695982, expired b) German International travel document no.: 0785146, valid until 8 Apr. 2004 National identification no.: na Address: Currently in detention awaiting trial Listed on: 23 Sep. 2003 Other information: a) Name of father: Mouhemad Saleh Hassan b) Name of mother: Mariam Hassan, née Chalabia c) Distinguishing features: stiffening/deformation of the left index finger QI.A.224.06. Name:¹: ISMAIL²: MOHAMED³: ISMAIL⁴: ABU SHAWEESH Title: na Designation: na DOB: 10 Mar. 1977 POB: Benghazi, Libyan Arab Jamahiriya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Stateless Palestinian Passport no.: a) Egyptian travel document, passport number 0003684

2. b) Egyptian passport number 981354 National identification no.: na Address:

Weiterstadt Prison, Germany Listed on: 2 Aug. 2006 Other information: In remand detention since 22 May 2005 QI.A.201.05. Name:¹: YASSER²: MOHAMED³: ISMAIL⁴: ABU SHAWEESH Title: na Designation: na DOB: 20 Nov. 1973 POB: Benghazi, Libyan Arab Jamahiriya Good quality a.k.a.: Yasser Mohamed Abou Shaweesh Low quality a.k.a.: na Nationality: na Passport no.: a) Egyptian travel document 939254 b) Egyptian passport 0003213 c) Egyptian passport 981358 d) Passport substitute C00071659 issued by the Federal Republic of Germany National identification no.: na Address: Wuppertal prison, Germany Listed on: 6 Dec. 2005 (amended on 7 Sep. 2007) Other information: In detention in Germany as of January 2005. QI.A.203.05. Name:¹: FARHAD²: KANABI³: AHMAD⁴: na Title: na Designation: na DOB: 1 Jul. 1971 POB: Arbil, Iraq Good quality a.k.a.:

a) Kaua Omar Achmed b) Kawa Hamawandi Low quality a.k.a.: na Nationality: Iraqi Passport no.: German travel document («Reiseausweise») A 0139243 National identification no.: na Address: Kempten prison, Germany Listed on: 6 Dec. 2005 (amended on 31 Jul. 2006) Other information: na QI.A.226.06. Name:¹: NAJMUDDIN²: FARAJ³: AHMAD⁴: na Title: na Designation: na DOB: a)⁷ Jul. 1956 b) 17 Jun. 1963 POB: Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq Good quality a.k.a.: a) Mullah Krekar b) Fateh Najm Eddine Farraj c) Faraj Ahmad Najmuddin Low quality

a. k.a.: na Nationality: Iraqi Passport no.: na National identification no.: na Address: Heimdalsgate 36-V, 0578 Oslo, Norway Listed on: 7 Dec. 2006 Other QI.A.¹⁴.01. Name:¹: TARIQ²: ANWAR³: EL SAYED⁴: AHMED Title: na Designation: na DOB: 15 Mar. 1963 POB: Alexandria, Egypt Good quality a.k.a.: a) Hamdi Ahmad Farag b) Amr Al-Fatih Fathi Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 6 Oct. 2001 (amended on 26 Nov. 2004, 18 Jul. 2007) Other information: Reportedly deceased in October 2001. QI.A.193.05. Name:¹: ZAKI²: EZAT³: ZAKI⁴: AHMED Title: na Designation: na DOB: 21 Apr. 1960 POB: Sharqiyah Good quality

1. k.a.: a) Rif’at Salim b) Abu Usama Low quality a.k.a.: na Nationality: Egyptian Passport no.: na National identification no.: na Address: May be on the Pakistani-Afghan border Listed on: 29 Sep. 2005 Other information: na QI.A.161.04. Name:¹: FARID²: AIDER³: na⁴: na Title: na Designation: na DOB: 12 Oct. 1964 POB: Algeri, Algeria Good quality

1. k.a.: Achour Ali Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: Via Milanese, 5 – 2009⁹ Sesto San Giovanni (MI), Italy Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004) Other information: Fiscal Code DRAFRD64R12Z301C QI.A.134.03. Name:¹: MUSTAPHA NASRI²: BEN ABDUL KADER³: AIT EL HADI⁴: na Title: na Designation: na DOB: 5 Mar. 1962 POB: Tunis Good quality a.k.a.: na Low quality a.k.a.: na Nationality: a) Algerian b) German Passport no.: na National identification no.: na Address: na Listed on: 11 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 7 Sep. 2007, 17 Oct. 2007) Other information: Son of Abdelkader and Amina Aissaoui. Residing in Bonn, Germany, as of February 1999.

QI.A.91.03. Name:¹: MOHAMED²: AMINE³: AKLI⁴: na Title: na Designation: na DOB: 30 Mar. 1972 POB: Bordj el Kiffane, Algeria Good quality a.k.a.: a) Akli Amine Mohamed b) Killech Shamir c) Kali Sami Low quality a.k.a.: Elias Nationality: na Passport no.: na National identification no.: na Address: of no fixed address in Italy Listed on: 25 Jun. 2003 (amended on 12 Apr. 2006, 17 Oct. 2007) Other information: In January 2003 sentenced in Italy to⁴ years imprisonment. QI.A.²⁰.01. Name:¹: MOHAMMAD²: HAMDI³: SADIQ⁴: AL-AHDAL Title: na Designation: na DOB: na POB: na Good quality a.k.a.: Al-Hamati, Muhammad Low quality a.k.a.: Al-Makki, Abu Asim Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 17 Oct. 2001 Other information: Yemen QI.A.236.08. Name:¹: HAMID²: na³: na⁴: AL-ALI Title: na Designation: na DOB: 20 Jan. 1960 POB: na Good quality a.k.a.: a) Dr. Hamed Abdullah Al-Ali b) Hamed Al-’Ali c) Hamed bin ’Abdallah Al-’Ali

d) Hamid ’Abdallah Al-’Ali e) Hamid ’Abdallah Ahmad Al-’Ali f) Hamid bin Abdallah Ahmed Al-Ali Low quality a.k.a.: Abu Salim Nationality: Kuwaiti Passport no.: na National identification no.: na Address: na Listed on: 16 Jan. 2008 Other information: na QI.A.92.03. Name:¹: MEHREZ²: BEN MAHMOUD³: BEN SASSI⁴: AL- AMDOUNI Title: na Designation: na DOB: 18 Dec. 1969 POB: Asima-Tunis, Tunisia Good quality a.k.a.: a) Fabio Fusco b) Mohamed Hassan Low quality a.k.a.: Abu Thale Nationality: a) Tunisian b) Bosnia and Herzegovina Passport no.: a) Tunisian passport number G737411, issued on 24 Oct. 1990, expired on 20 Sep. 1997

b) Bosnian passport number 0801888 National identification no.: na Address: of no fixed address in Italy Listed on: 25 Jun. 2003 (amended on 26 Nov. 2004, 20 Dec. 2005, 17 Oct. 2007) Other information: Reportedly arrested in Istanbul, Turkey and deported to Italy. In January 2003 sentenced in Italy to³ years imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to² years and 6 months imprisonment. QI.A.60.02. Name:¹: MOHAMED²: BEN BELGACEM³: BEN ABDALLAH⁴: AL-AOUADI Title: na Designation: na DOB: 11 Dec. 1974 POB: Tunis, Tunisia Good quality

a. k.a.: Aouadi, Mohamed Ben Belkacem Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27 Feb. 2001 National identification no.: 04643632 issued on 18 June 1999 Address: a) Via A. Masina n. 7, Milan, Italy b) Via Dopini No³, Gallarate, Italy Listed on: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 31 Jul. 2006, 7 Jun. 2007) Other information: Codice Fiscale: DAOMMD74T11Z352Z. His mother’s name is Ourida. Sentenced to three and a half years imprisonment in Italy on 11 Dec. 2002. Released from prison in Italy on 25 Nov. 2004. Deported to Tunsia on 1 Dec. 2004. QI.A.171.04. Name:¹: AQEEL²: ABDULAZIZ³: AQEEL⁴: AL-AQEEL Title: na Designation: na DOB: 29 Apr. 1949 POB: Unaizah, Saudi Arabia Good quality a.k.a.: a) Aqeel Abdulaziz Al-Aqil b) Ageel Abdulaziz A. Alageel Low quality a.k.a.: na Nationality: Saudi Arabian Passport no.: a) Passport number C 1415363 - 16/2/1421H [21 May 2000] b) Passport number E 839024, issued on 3 Jan. 2004 , expiring on 8 Nov. 2008 National identification no.: na Address: na Listed on: 6 Jul. 2004 (amended on 23 Apr. 2007) Other information: na QI.A.²⁵.01. Name:¹: SHAFIQ²: BEN MOHAMED³: BEN MOHAMED⁴: AL- AYADI Title: na Designation: na DOB: a) 21 Mar. 1963 b) 21 Jan. 1963 POB: Sfax, Tunisia Good quality a.k.a.: a) Bin Muhammad, Ayadi Chafiq b) Ayadi Chafik, Ben Muhammad c) Aiadi, Ben Muhammad d) Aiady, Ben Muhammad e) Ayadi Shafig Ben Mohamed f) Ben Mohamed, Ayadi Chafig g) Chafiq Ayadi h) Chafik Ayadi i) Ayadi Chafiq j) Ayadi Chafik Low quality a.k.a.: Abou El Baraa Nationality: a) Tunisian b) Bosnian Passport no.: a) Tunisian passport number E 423362 issued in Islamabad on 15 May 1988, expired on 14 May 1993 b) Bosnian passport number 0841438 issued on 30 Dec. 1998, expired on 30 Dec. 2003 National identification no.: 1292931 Address: a) Helene Meyer Ring 10-1415-80809, Munich, Germany b) b) 129 Park Road, NW⁸, London, England c)²⁸ Chaussée de Lille, Mouscron, Belgium d) Last registered address in Bosnia: Street of Provare, No.²⁰, Sarajevo, Bosnia and Herzegovina Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006, 31 Jul. 2006) Other information: The Belgian address is a P.O. Box. Belgian authorities state that this person never resided in Belgium.

Reportedly living in Dublin, Ireland. His father’s name is Mohamed, his mother’s name is Medina Abid. QI.A.93.03. Name:¹: CHIHEB²: BEN MOHAMED³: BEN MOKHTAR⁴: AL- AYARI Title: na Designation: na DOB: 19 Dec. 1965 POB: Tunis, Tunisia Good quality

a. k.a.: Hichem Abu Hchem Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001 National identification no.: na Address: Via di Saliceto n.51/9, Bologna, Italy Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 17 Oct. 2007) Other information: In January 2003 sentenced in Italy to² years¹ month imprisonment. QI.A.94.03. Name:¹: MONDHER²: BEN MOHSEN³: BEN ALI⁴: AL- BAAZAOUI Title: na Designation: na DOB: 18 Mar. 1967 POB: Kairouan, Tunisia Good quality a.k.a.: na Low quality a.k.a.: Hamza Nationality: Tunisian Passport no.: Tunisian passport number K602878, issued on 5 Nov. 1993, expired on 9 June 2001 National identification no.: na Address: Via di Saliceto n.51/9, Bologna, Italy Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 17 Oct. 2007) Other information: In January 2003 sentenced in Italy to² years⁶ months imprisonment. QI.A.238.08. Name:¹: MUBARAK²: MUSHAKHAS SANAD³: na⁴: AL- BATHALI Title: na Designation: na DOB: 1 Oct. 1961 POB: na Good quality a.k.a.: a) Mubarak Mishkhis Sanad Al-Bathali b) Mubarak Mishkhis Sanad Al-Badhali c) Mubarak Al-Bathali d) Mubarak Mishkhas Sanad Al-Bathali e) Mubarak Mishkhas Sanad Al-Bazali f) Mobarak Meshkhas Sanad Al-Bthaly Low quality a.k.a.: na Nationality: Kuwaiti Passport no.: Kuwaiti passport number 101856740 National identification no.: na Address: na Listed on: 16 Jan. 2008 Other information: na QI.A.179.04. Name:¹: SULIMAN²: HAMD³: SULEIMAN⁴: AL-BUTHE Title: na Designation: na DOB: 8 Dec. 1961 POB: Cairo, Egypt Good quality

a. k.a.: Soliman H.S. Al Buthi Low quality a.k.a.: na Nationality: Saudi Arabian Passport no.: a) Passport number B049614 b) Passport number C 536660, issued on 5 May 2001 , expired on 11 Mar. 2006 National identification no.: na Address: na Listed on: 28 Sep. 2004 (amended on 23 Apr. 2007) Other information: na QI.A.61.02. Name:¹: TAREK²: BEN AL-BECHIR³: BEN AMARA⁴: AL- CHARAABI Title: na Designation: na DOB: 31 Mar. 1970 POB: Tunis, Tunisia Good quality

a. k.a.: Sharaabi, Tarek Low quality a.k.a.: a) Haroun b) Frank Nationality: Tunisian Passport no.: Tunisian passport number L 579603 issued in Milan on 19 Nov. 1997, expired on 18 Nov. 2002 National identification no.: 007-99090 Address: Viale Bligny n.42, Milan, Italy Listed on: 24 Apr. 2002 (amended on 10 Apr. 2003, 20 Dec. 2005, 31 Jul. 2006, 21 Dec. 2007) Other information: Codice Fiscale: CHRTRK70C31Z352U. His mother’s name is Charaabi Hedia. Released from prison in Italy on 28 May 2004. The Milan judicial authority issued an arrest warrant against him on 18 May 2005. Fugitive as of Oct. 2007. QI.A.138.03. Name:¹: SAID²: BEN ABDELHAKIM³: BEN OMAR⁴: AL- CHERIF Title: na Designation: na DOB: 25 Jan. 1970 POB: Menzel Temine, Tunisia Good quality a.k.a.: na Low quality a.k.a.: a) Djallal b) Youcef c) Abou Salman Nationality: Tunisian Passport no.: Tunisian passport number M307968, issued on 8 Sep. 2001 , expires on 7 Sep. 2006 National identification no.: na Address: Corso Lodi 59, Milan, Italy Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 21 Dec. 2007) Other information: Sentenced by the Court of first instance of Milan to four years and six months of imprisonment on 9 May 2005 and to six years of imprisonment on 5 Oct. 2006. Detained in Italy as of Sep. 2007. QI.A.231.07. Name:¹: SALEM²: NOR ELDIN³: AMOHAMED⁴: AL-DABSKI Title: na Designation: na DOB: 1963 POB: Tripoli Good quality a.k.a.: a) Abu Al-Ward b) Abdullah Ragab Low quality a.k.a.: Abu Naim Nationality: Libyan Passport no.: Libyan passport 1990/345751 National identification no.: na Address: Bab Ben Ghasheer, Tripoli Listed on: 8 Jun. 2007 Other information: Mother’s name is Kalthoum Abdul Salam Al-Shaftari. QI.A.132.03. Name:¹: ASCHRAF²: AL-DAGMA³: na⁴: na Title: na Designation: na DOB: 28 Apr. 1969 POB: Absan, Gaza Strip, Palestinian Territories Good quality a.k.a.: a) Aschraf Al-Dagma, born 28 Apr. 1969 in Kannyouiz, Palestinian Territories b) Aschraf Al Dagma, born 28 Apr. 1969 in the Gaza Strip, Palestinian Territories c) Aschraf Al Dagma, born 28 Apr. 1969 in Palestinian Territories d) Aschraf Al Dagma, born 28 Apr. 1969 in Abasan, Gaza Strip Low quality a.k.a.: na Nationality: Unresolved/Palestinian origin Passport no.: Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office),Germany, dated 30 Apr.

2000 National identification no.: na Address: Currently in detention awaiting trial Listed on: 23 Sep. 2003 Other QI.A.149.03. Name:¹: NOUREDDINE²: BEN ALI³: BEN BELKASSEM⁴: AL- DRISSI Title: na Designation: na DOB: 30 Apr. 1964 POB: Tunis, Tunisia Good quality passport number L851940, issued on 9 Sep. 1998 , expired on 8 Sep. 2003 National identification no.: na Address: Via Plebiscito³, Cermona, Italy Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 21 Dec. 2007) Other information: Sentenced to seven years and six months of imprisonment by the Court of first instance of Cremona on 15 Jul. 2006. This sentence was appealed and a new trial will be held by the Court of Appeal of Brescia. Detained in Italy as of Sep. 2007. QI.A.184.05. Name:¹: MUHSIN²: AL-FADHLI³: na⁴: na Title: na Designation: na DOB: 24 Apr. 1981 POB: na Good quality a.k.a.:

a) Muhsin Fadhil ’Ayyid al Fadhli b) Muhsin Fadil Ayid Ashur al Fadhli c) Abu Majid Samiyah d) Abu Samia Low quality a.k.a.: na Nationality: na Passport no.: Kuwaiti 106261543 National identification no.: na Address: Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait Listed on: 17 Feb. 2005 Other QI.A.¹³.01. Name:¹: ALI MOHAMED²: ABDUL AZIZ³: AL ZAR’ANI⁴: AL FAKHIRI Title: na Designation: na DOB: 1963 POB: na Good quality a.k.a.: Ibn Al- Shaykh Al-Libi Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: Ajdabiya Listed on: 6 Oct. 2001 (amended on

London, United Kingdom Listed on: 23 Dec. 2004 (amended on 23 Apr. 2007) QI.A.59.02. Name:¹: KHALID²: ABD AL-RAHMAN³: HAMD⁴: AL-FAWAZ Title: na Designation: na DOB: a) 25 Aug. 1962 b) 24 Aug. 1962 POB: Kuwait Good quality a.k.a.: a) Al-Fauwaz, Khaled b) Al-Fauwaz, Khaled A. c) Al- Fawwaz, Khalid d) Al Fawwaz, Khalik e) Al-Fawwaz, Khaled f) Al Fawwaz, Khaled g) Khalid Abdulrahman H. Al Fawaz Low quality a.k.a.: na Nationality: Saudi Arabian Passport no.: Passport number 456682, issued on 6 Nov. 1990 , expired on

Philippines GG 672613 National identification no.: na Address: na Listed on:

a. k.a.: na Low quality a.k.a.: a) Kamel b) Kimo Nationality: Tunisian Passport no.: Tunisian passport number P229856, issued on 1 Nov. 2002 , expires on 31 Oct. 2007 National identification no.: na Address: a) Via Bertesi²⁷, Cermona, Italy

b) Via Plebiscito³, Cremona, Italy Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 21 Dec. 2007) Other information: Sentenced to three years and four months of imprisonment in Brescia on 13 Jul. 2005. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Free as of Sep. 2007. QI.A.²¹.01. Name:¹: AHMED²: MOHAMMED³: HAMED⁴: ALI Title: na Designation: na DOB: a) 1965 b) 1 Jan. 1967 POB: Egypt Good quality

a. k.a.: a) Abdurehman, Ahmed Mohammed b) Ahmed Hamed c) Ali, Ahmed Mohammed d) Ali, Hamed e) Hemed, Ahmed f) Shieb, Ahmed Low quality a.k.a.: a) Abu Fatima b) Abu Islam c) Abu Khadiijah d) Ahmed The Egyptian e) Ahmed, Ahmed f) Al-Masri, Ahmad g) Al-Surir, Abu Islam h) Shuaib Nationality: Egyptian Passport no.: na National identification no.: na Address: na Listed on: 17 Oct. 2001 (amended on 2 Jul. 2007) Other information: Afghanistan. QI.A.¹⁷.01. Name:¹: THARWAT²: SALAH³: SHIHATA⁴: ALI Title: na Designation: na DOB: 29 Jun. 1960 POB: Egypt Good quality a.k.a.: a) Tarwat Salah Abdallah b) Salah Shihata Thirwat c) Shahata Thirwat Low quality Address: na Listed on: 6 Oct. 2001 (amended on 26 Nov. 2004) Other information: na QI.A.202.05. Name:¹: MAZEN²: ALI HUSSEIN³: na⁴: na Title: na Designation: na DOB: 1 Jan. 1982 POB: Baghdad, Iraq Good quality

a. k.a.: Issa Salah Muhamad, born 1 Jan. 1980 Low quality a.k.a.: na Nationality: Iraqi Passport no.: German travel document («Reiseausweise») A 0144378 National identification no.: na Address: Schwäbisch Hall prison, Germany Listed on: 6 Dec. 2005 Other information: na QI.A.194.05. Name:¹: MOHAMMED²: AHMED³: SHAWKI⁴: AL ISLAMBOLLY Title: na Designation: na DOB: 21 Jan. 1952 POB: El-Minya Good quality a.k.a.:

1. Abu Khalid b) Abu Ja’far Low quality a.k.a.: na Nationality: Egyptian Passport no.: na National identification no.: na Address: May be living in Pakistan, Afghanistan or Iran Listed on: 29 Sep. 2005 Other information: na QI.A.237.08. Name:¹: JABER²: na³: na⁴: AL-JALAMAH Title: na Designation: na DOB: 24 Sep. 1959 POB: na Good quality a.k.a.:

1. Jaber Al-Jalahmah b) Abu Muhammad Al-Jalahmah c) Jabir Abdallah Jabir Ahmad Jalahmah d) Jabir ’Abdallah Jabir Ahmad Al-Jalamah e) Jabir Al-Jalhami Low quality a.k.a.: a) Abdul-Ghani b) Abu Muhammad Nationality: Kuwaiti Passport no.: 101423404 National identification no.: na Address: na Listed on:

16 Jan. 2008 Other information: na QI.A.176.04. Name:¹: IMAD²: BEN BECHIR³: BEN HAMDA⁴: AL- JAMMALI Title: na Designation: na DOB: 25 Jan. 1968 POB: Menzel Temine, Tunisia Good Tunisian passport number K693812, issued on 23 Apr. 1999 , expired on 22 Apr. 2004 National identification no.: na Address: via Dubini, n. 3, Gallarate, Varese, Italy Listed on: 23 Jun. 2004 (amended on 20 Dec. 2005, 31 Jul. 2006, 17 Oct. 2007) Other information: Fiscal Code: JMM MDI 68A²⁵ Z352D. Currently imprisoned in Tunis (Tunisia). Italian Judicial Authorities have issued a warrant of arrest against him, which had not been executed as of Sep. 2007. QI.A.58.02. Name:¹: ABU BAKR²: AL-JAZIRI³: na⁴: na Title: na Designation: na DOB: na POB: na Good quality a.k.a.: Yasir Al-Jazari Low quality a.k.a.: na Nationality: a) Algerian b) Palestinian Passport no.: na National identification no.: na Address: Peshawar, Pakistan Listed on: 11 Jan. 2002 (amended on 18 Jul. 2007, 1 Feb. 2008) Other information: Affiliated with Afghan Support Committee (ASC) (QE.A.69.02). Al-Qaida facilitator and communication expert. Arrested in April 2003. QI.A.71.02. Name:¹: RIADH²: BEN BELKASSEM³: BEN MOHAMED⁴: AL- JELASSI Title: na Designation: na DOB: 15 Dec. 1970 POB: Al-Mohamedia, Tunisia Good Tunisian passport number L276046, issued on 1 Jul. 1996 , expired on 30 Jun. 2001 National identification no.: na Address: na Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005, 31 Jul. 2006) Other information: na QI.A.101.03. Name:¹: FAOUZI²: BEN MOHAMED³: BEN AHMED⁴: AL- JENDOUBI Title: na Designation: na DOB: 30 Jan. 1966 POB: Beja, Tunisia Good quality

a. k.a.: na Low quality a.k.a.: a) Said b) Samir Nationality: Tunisian Passport no.: Tunisian passport number K459698, issued on 6 Mar. 1999 , expired on 5 Mar. 2004 National identification no.: na Address: a) Via Agucchi n.250, Bologna, Italy

b) Via di Saliceto n.51/9, Bologna, Italy Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 17 Oct. 2007) Other information: In January 2003 sentenced in Italy to² years imprisonment. QI.A.131.03. Name:¹: AHMAD²: FADIL³: NAZAL⁴: AL-KHALAYLEH Title: na Designation: na DOB: a) 30 Oct. 1966 b) 20 Oct. 1966 POB: a) Al- Zarqaa, Jordan b) Al Zarqa c) Al Zarquaa Good quality a.k.a.: a) Abu Musab Al- Zarqawi b) Muhannad c) Al-Muhajer d) Garib e) Abou Musaab El Zarquawi

6. Ahmed Fad Al Nazzar Khalaylah Said g) Al Zarqawi Abu Musa’ab h) Al Zarqawi Abu Musab i) Al Zarqawi Ahmed Fad Al Nazzar Khalaylah Said Abu Musab

10. Alkhalayleh Ahmed k) Azzarkaoui Abou Moussab l) El Zarquawi Abu Musaab

13. Zarkaoui Abou Moussaab Low quality a.k.a.: a) Abu Ahmad b) Abu Ibrahim Nationality: na Passport no.: Jordanian passport number Z 264958 issued in Al Zarqaa, Jordan, issued on 4 Apr. 1999 National identification no.: Jordanian identity card number 1433038, issued in Al Zarqaa, Jordan, issued on 4 Apr. 1999 Address: na Listed on: 23 Sep. 2003 (amended on 2 Jul. 2007, 18 Jul. 2007, 13 Aug. 2007) Other information: Reportedly deceased in June 2006.

QI.A.233.07. Name:¹: FAHD²: MUHAMMAD³: ’ABD AL-’AZIZ⁴: AL- KHASHIBAN Title: na Designation: na DOB: 16 Oct. 1966 POB: Oneiza, Saudi Arabia Good quality a.k.a.: a) Fahad H. A. Khashayban b) Fahad H. A. al-Khashiban c) Fahad H. A. Kheshaiban d) Fahad H. A. Kheshayban e) Fahad H. A. al-Khosiban f) Fahad H. A. Khasiban g) Fahd Muhammad ’Abd Al-’Aziz al-Khashayban h) Fahd Muhammad’Abd al-’Aziz al-Khushayban i) Fahad al-Khashiban j) Fahd Khushaiban k) Fahad Muhammad A. al-Khoshiban l) Fahad Mohammad A. al-Khoshiban m) Fahad Mohammad Abdulaziz Alkhoshiban Low quality a.k.a.: a) Abu Thabit b) Shaykh Abu Thabit c) Shaykh Thabet d) Abu Abdur Rahman e) Abdur Abu Rahman Nationality: Saudi Arabian Passport no.: G477835, issued on 26 Jun. 2006 , expires on 3 May 2011 National identification no.: na Address: na Listed on: 9 Oct. 2007 (amended on 20 Feb. 2008) Other information: Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.¹.01.).

QI.A.170.04. Name:¹: HACENE²: ALLANE³: na⁴: na Title: na Designation: na DOB: 17 Jan. 1941 POB: Médéa, Algeria Good quality

1. k.a.: a) Hassan the Old b) Al Sheikh Abdelhay c) Boulahia d) Abu al-Foutouh

5. e) Cheib Ahcéne Low quality a.k.a.: na Nationality: probably Algerian Passport no.: na National identification no.: na Address: na Listed on: 3 May 2004 (amended on 12 Apr. 2006) Other information: na QI.A.177.04. Name:¹: HABIB²: BEN³: AHMED⁴: AL-LOUBIRI Title: na Designation: na DOB: 17 Nov. 1961 POB: Menzel Temime, Tunisia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number M788439, issued on 20 Oct. 2001 , expires on 19 Oct. 2006 National identification no.: na Address: via Brughiera, n. 5, Castronno, Varese, Italy Listed on: 23 Jun. 2004 (amended on 20 Dec. 2005, 17 Oct.

2007) Other information: Fiscal Code: LBR HBB 61S¹⁷ Z352F. Sentenced on 3 Dec. 2004 by Milan’s first instance Court to⁶ years and⁶ months imprisonment. On 29 Sept. 2005, the Milan Appeal Court reduced his term to⁴ years and¹ month. He was in prison from 24 Jun. 2003 to 17 Nov. 2006. He was expelled from Italian territory to Tunis (Tunisia) on 30 of Aug. 2006. QI.A.74.02. Name:¹: TAREK²: BEN HABIB³: BEN AL-TOUMI⁴: AL- MAAROUFI Title: na Designation: na DOB: 23 Nov. 1965 POB: Ghardimaou, Tunisia Good quality a.k.a.: a) Abu Ismail b) Abou Ismail el Jendoubi c) Abou Ismail Al Djoundoubi Low quality a.k.a.: na Nationality: a) Tunisian b) Belgian national since 8 Nov. 1993 Passport no.: Tunisian passport number E590976, issued on 19 Jun. 1987 expired on 18 Jun. 1992 National identification no.: na Address: Gaucheret 193, 1030 Schaerbeek, Brussels, Belgium Listed on: 3 Sep. 2002 (amended on 26 Nov. 2004, 20 Dec. 2005, 31 Jul. 2006, 3 Jul. 2007) Other information: Arrested in Belgium on 18 Dec. 2001 and sentenced to⁶ years imprisonment in Sep. 2003. His sentence was increased to⁷ years in appeal (decision taken on 9 Jun. 2004). QI.A.225.06. Name:¹: ABD AL HAMID²: SULAIMAN³: MUHAMMED⁴: AL-MUJIL Title: na Designation: na DOB: a) 28 Apr. 1949 b) 29 Apr. 1949 POB: Kuwait Good quality a.k.a.: a) Dr. Abd al-Hamid Al-Mujal b) Dr. Abd Abdul-Hamid bin Sulaiman Al-Mu’jil c) Abd al-Hamid Sulaiman Al-Mu’jil d) Dr. Abd Al-Hamid Al- Mu’ajjal e) Abd al-Hamid Mu’jil f) A.S.Mujel g) Abdulhamid Sulaiman M.Al Mojil Low quality a.k.a.: Abu Abdallah Nationality: Saudi Arabian Passport no.: F 137998, issued on 18 Apr. 2004 expiring on 24 Feb. 2009 National identification no.: na Address: na Listed on: 4 Aug. 2006 (amended on 23 Apr. 2007) Other QI.A.145.03. Name:¹: LOFTI²: BEN ABDUL HAMID³: BEN ALI⁴: AL- RIHANI Title: na Designation: na DOB: 1 Jul. 1977 POB: Tunisi, Tunisia Good quality

a. k.a.: na Low quality a.k.a.: Abderrahmane Nationality: Tunisian Passport no.: Tunisian passport number L886177, issued on 14 Dec. 1998 , expired on 13 Dec. 2003 National identification no.: na Address: Via Bolgeri⁴, Barni (Como), Italy Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 20 Dec. 2005, 31 Jul. 2006) QI.A.²³.01. Name:¹: NAZIH²: ABDUL HAMED³: NABIH⁴: AL-RUQAI’I Title: na Designation: na DOB: a) 30 Mar. 1964 b)¹⁴ May 1964 POB: Tripoli, Libyan Arab Jamahiriya Good quality a.k.a.: a) Anas Al-Liby b) Anas Al-Sibai

3. Nazih Abdul Hamed Al-Raghie Low quality a.k.a.: na Nationality: Libyan Passport no.: 621570 National identification no.: T/2003¹⁰ Address: Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq Listed on: 17 Oct. 2001 (amended on 31 Jul. 2006) Other information: na QI.A.137.03. Name:¹: FARAJ²: FARAJ³: HUSSEIN⁴: AL-SA’IDI Title: na Designation: na DOB: 28 Nov. 1980 POB: Libyan Arab Jamahiriya Good quality a.k.a.: a) Mohamed Abdulla Imad, born 28 Nov. 1980 in Gaza

2. Muhamad Abdullah Imad, born 28 Nov. 1980 in Jordan c) Imad Mouhamed Abdellah, born 28 Nov. 1980 in Palestine, Domicile: Viale Bligny 42, Milan, Italy

4. Faraj Farj Hassan Al Saadi Low quality a.k.a.: a) Hamza Al Libi b) Abdallah Abd al-Rahim Nationality: Libyan Passport no.: na National identification no.:

na Address: na Listed on: 12 Nov. 2003 (amended on 31 Jul. 2006, 21 Dec. 2007) Other information: Sentenced to five years of imprisonment by the Court of first instance of Milan on 18 Dec. 2006. QI.A.198.05. Name:¹: HANI²: AL-SAYYID³: AL-SEBAI⁴: na Title: na Designation: na DOB: a) 1 Mar. 1961 b) 16 Jun. 1960 POB: Qaylubiyah, Egypt Good quality a.k.a.: a) Hani Yousef Al-Sebai b) Hani Youssef c) Hany Youseff d) Hani Yusef e) Hani al-Sayyid Al-Sabai f) Hani al-Sayyid El Sebai

7. Hani al-Sayyid Al Siba’i h) Hani al-Sayyid El Sabaay i) El-Sababt j) Abu Tusnin

11. Abu Akram l) Hani El Sayyed Elsebai Yusef m) Abu Karim n) Hany Elsayed Youssef Low quality a.k.a.: na Nationality: Egyptian Passport no.: na National identification no.: na Address: London, United Kingdom Listed on: 29 Sep.

2005 (amended on 6 Oct. 2005, 18 Aug. 2006) Other information: na QI.A.⁵.01. Name:¹: SA’D²: ABDULLAH³: HUSSEIN⁴: AL-SHARIF Title: na Designation: na DOB: a) 1969 b) 1963 c) 11 Feb. 1964 POB: Al- Medinah, Saudi Arabia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Saudi Arabian Passport no.: a) Passport number B 960789 b) Passport number G 649385, issued on 8 Sep. 2006 , expiring on 17 Jul. 2011 National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 23 Apr. 2007) Other information: Brother-in-law and close associate of UBL. Said to be head of UBL’s financial organization. QI.A.234.07. Name:¹: ABDUL RAHIM²: na³: na⁴: AL-TALHI Title: na Designation: na DOB: 8 Dec. 1961 POB: Al-Shefa, Al-Taif, Saudi Arabia Good quality a.k.a.: a) ’Abdul-Rahim Hammad al-Talhi b) Abd’ Al-Rahim Hamad al-Tahi c) Abdulrheem Hammad A Altalhi d) Abe Al-Rahim al-Talahi e) Abd Al- Rahim Al Tahli f) ’Abd al-Rahim al-Talhi g) Abdulrahim Al Tahi h) Abdulrahim al- Talji i) ’Abd-Al-Rahim al Talji j) Abdul Rahim Hammad Ahmad Al-Talhi Low quality a.k.a.: a) Abdul Rahim b) Abu Al Bara’a Al Naji c) Shuwayb Junayd Nationality: Saudi Arabian Passport no.: F275043, issued on 29 May 2004 , expires 5 Apr. 2009 National identification no.: na Address: Buraydah, Saudi Arabia Listed on: 9 Oct. 2007 (amended on 20 Feb. 2008) Other information: Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.¹.01.). QI.A.77.02. Name:¹: AL-AZHAR²: BEN AMMAR³: BEN ABDALLAH⁴: AL- TLILI Title: na Designation: na DOB: 1 Nov. 1971 POB: Ben Aoun, Tunisia Good Tunisian passport number Z417830, issued on 4 Oct. 2004 expires on 3 Oct. 2009 National identification no.: na Address: Via Carlo Porta n. 97, Legnano, Italy Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005, 31 Jul. 2006, 7 Jun. 2007) Other information: Italian Fiscal Code: TLLLHR69C26Z352G. Convicted in France on 14 October 2002. Extradited to Italy on 6 September 2006. Currently detained in Italy. QI.A.178.04. Name:¹: CHABAANE²: BEN MOHAMED³: BEN MOHAMED⁴: AL-TRABELSI Title: na Designation: na DOB: 1 May 1966 POB: Rainneen, Tunisia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number L945660, issued on 4 Dec. 1998 , expired on 3 Dec.

2001 National identification no.: na Address: via Cuasso, n. 2, Porto Ceresio, Varese, Italy Listed on: 23 Jun. 2004 (amended on 20 Dec. 2005, 17 Oct. 2007) Other information: Fiscal Code: TRB CBN 66E01 Z352O. Acquitted on 3 Dec. 2004 by Milan’s first instance Court. The appeal process was pending at Milan Court of appeal as of Sep. QI.A.151.03. Name:¹: MOURAD²: BEN ALI³: BEN AL-BASHEER⁴: AL- TRABELSI Title: na Designation: na DOB: 20 May 1969 POB: Menzel Temime, Tunisia Good quality a.k.a.: na Low quality a.k.a.: Abou Djarrah Nationality: Tunisian Passport no.: Tunisian passport number G827238, issued on 1 Jun. 1996 , expired on 31 May 2001 National identification no.: na Address: Via Geromini¹⁵, Cremona, Italy Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005) Other information: na QI.A.172.04. Name:¹: HASSAN²: ABDULLAH³: HERSI⁴: AL-TURKI Title: Sheikh Designation: na DOB: Approximately 1944 POB: Region V, Ethiopia, (the Ogaden Region in eastern Ethiopia) Good quality a.k.a.: Hassan Turki Low quality a.k.a.: na Nationality: Somali Passport no.: na National identification no.: na Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007 Listed on: 6 Jul. 2004 (amended on 25 Jul. 2006, 21 Dec. 2007) Other information: Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) (listed under permanent reference number QE.A.².01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. QI.A.78.02. Name:¹: HABIB²: BEN ALI³: BEN SAID⁴: AL-WADHANI Title: na Designation: na DOB: 1 Jun. 1970 POB: Tunis, Tunisia Good quality passport number L550681, issued on 23 Sep. 1997 , expired on 22 Sep. 2002 National identification no.: na Address: Via unica Borighero n. 1, San Donato M.se (MI), Italy Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005, 31 Jul. 2006) Other information: Italian Fiscal Code: WDDHBB70H10Z352O QI.A.¹⁵.01. Name:¹: MAHFOUZ²: OULD³: AL-WALID⁴: na Title: na Designation: na DOB: 1 Jan. 1975 POB: na Good quality a.k.a.: a) Abu Hafs the Mauritanian b) Khalid Al-Shanqiti c) Mafouz Walad Al-Walid Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 6 Oct. 2001 (amended on 1 Jun.

2007) Other information: na QI.A.104.03. Name:¹: NAJIB²: BEN MOHAMED³: BEN SALEM⁴: AL-WAZ Title: na Designation: na DOB: 12 Apr. 1960 POB: Hekaima Al-Mehdiya, Tunisia Good quality a.k.a.: Ouaz Najib Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number K815205, issued on 17 Sep. 1994 , expired on 16 Sep. 1999 National identification no.: na Address: Vicolo dei Prati n.2/2, Bologna, Italy Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 17 Oct. 2007) Other information: In January 2003 sentenced in Italy to⁶ months imprisonment. QI.A.139.03. Name:¹: IMAD²: BEN AL-MEKKI³: BEN AL-AKHDAR⁴: AL- ZARKAOUI Title: na Designation: na DOB: 15 Jan. 1973 POB: Tunisi, Tunisia Good quality

a. k.a.: na Low quality a.k.a.: a) Zarga b) Nadra Nationality: Tunisian Passport no.: Tunisian passport number M174950, issued on 27 Apr. 1999, expired on 26 Apr. 2004 National identification no.: na Address: Via Col. Aprosio 588, Vallecrosia (IM), Italy (Domicilie) Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006) Other information: na QI.A.⁶.01. Name:¹: AIMAN²: MUHAMMED³: RABI⁴: AL-ZAWAHIRI Title: a) Doctor b) Dr. Designation: na DOB: 19 Jun. 1951 POB: Giza, Egypt Good quality a.k.a.: a) Ayman Al-Zawahari b) Ahmed Fuad Salim c) Al Zawahry Aiman Mohamed Rabi Abdel Muaz d) Al Zawahiri Ayman e) Abdul Qader Abdul Aziz Abdul Moez Al Doctor f) Al Zawahry Aiman Mohamed Rabi g) Al Zawahry Aiman Mohamed Rabie h) Al Zawahry Aiman Mohamed Robi i) Dhawahri Ayman

j) Eddaouahiri Ayman k) Nur Al Deen Abu Mohammed Low quality a.k.a.: a) Abu Fatma b) Abu Mohammed Nationality: Thought to be an Egyptian national Passport no.: a) Passport number 1084010 (Egypt) b) Passport number 19820215 National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 2 Jul. 2007, 18 Jul. 2007, 13 Aug. 2007) Other information: Former operational and military leader of Egyptian Islamic Jihad Group (QE.A.³.01), now a close associate of Usama Bin Laden (QI.B.⁸.01). Lives in the Afghanistan/Pakistan border area. QI.A.156.04. Name:¹: ABD-AL-MAJID²: AZIZ³: AL-ZINDANI⁴: na Title: Sheikh Designation: na DOB: a) 1942 b) Approximately 1950 POB: Yemen Good quality a.k.a.: a) Abdelmajid Al-Zindani b) Shaykh ’Abd Al-Majid Al- Zindani c) Sheikh Abd Al-Meguid Al-Zandani Low quality a.k.a.: na Nationality: Yemeni Passport no.: Yemeni passport number A005487, issued on 13 Aug. 1995 National identification no.: na Address: Sanaa, Yemen Listed on: 27 Feb. 2004 (amended on 25 Jul. 2006) Other information: na QI.A.152.03. Name:¹: SAIFI²: AMMARI³: na⁴: na Title: na Designation: na DOB: 1 Jan. 1968 POB: Kef Rih, Algeria Good quality

a. k.a.: a) El Para (combat name) b) Abderrezak Le Para c) Abou Haidara d) El Ourassi e) Abderrezak Zaimeche f) Abdul Rasak ammane Abu Haidra g) Abdalarak Low quality a.k.a.: na Nationality: Algerian Passport no.: na National identification no.: na Address: na Listed on: 4 Dec. 2003 Other information: na QI.A.216.06. Name:¹: ABDULLAH²: ANSHORI³: na⁴: na Title: na Designation: na DOB: 1958 POB: Pacitan, East Java, Indonesia Good quality a.k.a.: a) Abu Fatih b) Thoyib, Ibnu c) Toyib, Ibnu d) Abu Fathi Low quality a.k.a.: na Nationality: Indonesian Passport no.: na National identification no.: na Address: na Listed on: 21 Apr. 2006 Other information: na QI.A.²⁴.01. Name:¹: MUHSIN²: MOUSSA³: MATWALLI⁴: ATWAH DEWEDAR Title: na Designation: na DOB: 19 Jun. 1964 POB: Dakahliya, Egypt Good quality a.k.a.: a) Al-Muhajir, Abdul Rahman b) Al-Namer, Mohammed K.A. Low quality a.k.a.: a) Abdel Rahman b) Abdul Rahman Nationality: Egyptian Passport no.: na National identification no.: na Address: na Listed on: 17 Oct. 2001 (amended on 26 Nov. 2004, 18 Jul. 2007) Other information: Reportedly deceased in April 2006. QI.D.42.01. Name:¹: HASSAN²: DAHIR³: AWEYS⁴: na Title: a) Sheikh b) Colonel Designation: na DOB: 1935 POB: na Good quality

a. k.a.: a) Ali, Sheikh Hassan Dahir Aweys b) Awes, Shaykh Hassan Dahir c) Hassen Dahir Aweyes d) Ahmed Dahir Aweys e) Mohammed Hassan Ibrahim f) Aweys Hassan Dahir Low quality a.k.a.: na Nationality: Somali Passport no.: na National identification no.: na Address: Reported to be in Eritrea as of 12 Nov. 2007 Listed on: 9 Nov. 2001 (amended on 21 Dec. 2007) Other information: Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad Al- Islamiya (AIAI) (listed under permanent reference number QE.A.².01.). QI.B.217.06. Name:¹: ABU BAKAR²: BA’ASYIR³: na⁴: na Title: na Designation: na DOB: 17 Aug. 1938 POB: Jombang, East Java, Indonesia Good quality a.k.a.: a) Baasyir, Abu Bakar b) Bashir, Abu Bakar c) Abdus Samad

4. Abdus Somad Low quality a.k.a.: na Nationality: Indonesian Passport no.: na National identification no.: na Address: na Listed on: 21 Apr. 2006 Other information: na QI.B.210.05. Name:¹: SAJID²: MOHAMMED³: BADAT⁴: na Title: na Designation: na DOB: a) 28 Mar. 1979 b) 8 Mar. 1976 POB: Gloucester, United Kingdom Good quality a.k.a.: a) Abu Issa b) Saajid Badat c) Sajid Badat

4. Muhammed Badat e) Sajid Muhammad Badat f) Saajid Mohammad Badet

7. Muhammed Badet h) Sajid Muhammad Badet i) Sajid Mahomed Badat Low quality a.k.a.: na Nationality: na Passport no.: a) United Kingdom passport number 703114075 b) United Kingdom passport number 026725401 National identification no.: na Address: United Kingdom Listed on: 15 Dec. 2005 (amended on 18 Aug. 2006) Other information: Currently imprisoned in the United Kingdom.

Previous address is Gloucester, United Kingdom QI.B.80.02. Name:¹: SAID²: BAHAJI³: na⁴: na Title: na Designation: na DOB: 15 Jul. 1975 POB: Haselünne, Lower Saxony, Germany Good quality a.k.a.: na Low quality a.k.a.: na Nationality: German and Moroccan Passport no.: a) Provisional German Passport No.: 28642163 (issued by the city of Hamburg) b) Moroccan passport number 954242 issued on 28 June 1995 in Meknas, Morocco (expired) National identification no.: BPA Nr. 1336597587 Address: Formerly resident at: Bunatwiete²³, 21073 Hamburg/Germany Listed on: 30 Sep. 2002 (amended on 26 Nov. 2004, 9 Sep. 2005, 2 Jul. 2007) Other QI.B.107.03. Name:¹: SHAMIL²: SALMANOVICH³: BASAYEV⁴: na Title: na Designation: na DOB: 14 Jan. 1965 POB: a) Dyshni-Vedeno, Vedensk district, Chechen-Ingush Autonomous Soviet Socialist Republic b) Vedenskiey District, Chechnya Republic, Russia Good quality a.k.a.: a) Abdullakh Shamil Abu-Idris b) Shamil Basaev c) Basaev Chamil d) Basaev Shamil Shikhanovic Low quality a.k.a.: na Nationality: Russian Passport no.: As of January 2002, Russian passport number was 623334 National identification no.: IY-OZH No 623334, issued on 9 Jun. 1989 by the Vedensk district Address: na Listed on: 12 Aug. 2003 (amended on 25 Jul. 2006, 2 Jul. 2007) Other information: International arrest warrant issued by the Russian Government QI.B.55.01. Name:¹: MAHMOOD²: SULTAN³: BASHIR-UD-DIN⁴: na Title: na Designation: na DOB: a) 1937 b) 1938 c) 1939 d) 1940 e) 1941 f) 1942

g) 1943 h) 1944 i) 1945 POB: na Good quality a.k.a.: a) Mahmood, Sultan Bashiruddin b) Mehmood, Dr. Bashir Uddin c) Mekmud, Sultan Baishiruddin Low quality a.k.a.: na Nationality: Pakistani Passport no.: na National identification no.: na Address: Street¹³, Wazir Akbar Khan, Kabul, Afghanistan Listed on: 24 Dec. QI.B.182.04. Name:¹: ADEL²: ABDUL JALIL³: IBRAHIM⁴: BATTERJEE Title: na Designation: na DOB: a)¹ Jul. 1946 b) 1 Jun. 1946 POB: Jeddah, Saudi Arabia Good quality a.k.a.: a) ’Adil Al-Battarjee b) Adel Batterjee c) ’Adil ’Abd al Jalil Batarji d) Adel AbdulJaleel I. Batterjee Low quality a.k.a.: na Nationality: Saudi Arabian Passport no.: Passport number F 572010, issued on 22 Dec. 2004 , expiring on 28 Oct. 2009 National identification no.: na Address: 2 Helmi Kutbi Street, Jeddah, Saudi Arabia Listed on: 23 Dec. 2004 (amended on 23 Apr. 2007) QI.B.136.03. Name:¹: MOKHTAR²: BELMOKHTAR³: na⁴: na Title: na Designation: na DOB: 1 Jun. 1972 POB: Ghardaia, Algeria Good quality

a. k.a.: a) Abou Abbes Khaled b) Belaouar Khaled Abou El Abass c) Belaouer Khaled Abou El Abass d) Belmokhtar Khaled Abou El Abes e) Khaled Abou El Abass f) Khaled Abou El Abbes g) Khaled Abou El Abes h) Khaled Abulabbas Na Oor i) Mukhtar Belmukhtar Low quality a.k.a.: a) Belaoua b) Belaour Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 11 Nov. 2003 (amended on 12 Apr. 2006, 2 Jul. 2007) Other information: Son of Mohamed and Zohra Chemkha. QI.B.69.02. Name:¹: NABIL²: BEN MOHAMED³: BEN ALI⁴: BEN ATTIA Title: na Designation: na DOB: 11 May 1966 POB: Tunis, Tunisia Good quality passport number L289032, issued on 22 Aug. 2001, expires on 21 Aug. 2006 National identification no.: na Address: Tunis Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005, 31 Jul. 2006) Other information: na QI.B.162.04. Name:¹: L’HADI²: BENDEBKA³: na⁴: na Title: na Designation: na DOB: 17 Nov. 1963 POB: Algiers, Algeria Good quality

a. k.a.: na Low quality a.k.a.: a) Abd Al Hadi b) Hadi Nationality: na Passport no.: na National identification no.: na Address: a) Via Garibaldi, 70 – San Zenone al Po (PV), Italy (as of 17 Dec. 2001) b) Via Manzoni, 33 – Cinisello Balsamo (MI), Italy (Domicile) Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 21 Dec. 2007) Other information: Sentenced to eight years of imprisonment by the Court of Appeal of Naples on 16 Mar. 2004. Detained in Italy as of Sep. 2007. QI.B.213.06. Name:¹: MOHAMMED²: BENHAMMEDI³: na⁴: na Title: na Designation: na DOB: 22 Sep. 1966 POB: Libyan Arab Jamahiriya Good quality a.k.a.: a) Mohamed Hannadi b) Mohamed Ben Hammedi c) Muhammad Muhammad Bin Hammidi d) Ben Hammedi e) Panhammedi f) Abu Hajir g) Abu Hajir Al Libi h) Abu Al Qassam Low quality a.k.a.: na Nationality: Libyan Passport no.: na National identification no.: na Address: Midlands, United Kingdom Listed on: 7 Feb. 2006 (amended on 22 Feb. 2006) Other information: na QI.B.62.02. Name:¹: AL AS’AD²: BEN HANI³: na⁴: na Title: na Designation: na DOB: 5 Feb. 1969 POB: Tripoli, Libyan Arab Jamahiriya Good quality a.k.a.: Lased Ben Heni Low quality a.k.a.: Mohamed Abu Abda Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004, 9 Sep. 2005, 31 Jul. 2006) Other information: In Germany the case was dismissed, he was convicted in Italy on 11 Dec. 2002 and received a six-year sentence. Professor of Chemistry. QI.B.68.02. Name:¹: ADEL²: BEN AL-AZHAR³: BEN YOUSSEF⁴: BEN SOLTANE Title: na Designation: na DOB: 14 Jul. 1970 POB: Tunis, Tunisia Good quality passport number M408665, issued on 4 Oct. 2000, expired 3 Oct. 2005 National identification no.: na Address: Via Latisana n. 6, Milan, Italy Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005, 7 Jun. 2007) Other information: Italian Fiscal Code: BNSDLA70L14Z352B. Served a³ year and⁶ months prison term in Italy. Released from prison on 23 February 2004 and deported to Tunisia on 28 February 2004. Currently jailed in Tunisia. QI.B.112.03. Name:¹: HUDA²: BIN ABDUL HAQ³: na⁴: na Title: na Designation: na DOB: a) 9 Feb. 1960 b) 2 Feb. 1960 POB: Solokuro subdistrict in Lamongan district, East Java province, Indonesia Good quality a.k.a.:

1. Ali Gufron b) Ali Ghufron c) Ali Gufron al Mukhlas Low quality a.k.a.:

1. Mukhlas b) Muklas c) Muchlas d) Sofwan Nationality: Indonesian Passport no.:

na National identification no.: na Address: na Listed on: 9 Sep. 2003 (amended on 25 Jul. 2006) Other information: na QI.B.81.02. Name:¹: RAMZI²: MOHAMED³: ABDULLAH⁴: BINALSHIBH Title: na Designation: na DOB: a)¹ May 1972 b)¹⁶ Sep. 1973 c)¹⁵ Jul. 1975 POB: a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan Good quality

1. k.a.: a) Binalsheidah, Ramzi Mohamed Abdullah b) Bin Al Shibh, Ramzi c) Omar, Ramzi Mohamed Abdellah d) Mohamed Ali Abdullah Bawazir e) Binalshibh Ramzi Mohammed Abdullah f) Ramzi Binalshib g) Ramzi Mohamed Abdellah Omar Hassan Alassiri h) Binalshibh Ramsi Mohamed Abdullah i) Abu Ubaydah

10. j) ’Umar Muhammad ’Abdallah Ba’ Amar Low quality a.k.a.: Ramzi Omar Nationality: a) Yemeni b) Sudanese Passport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997 National identification no.: na Address: na Listed on: 30 Sep. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 2 Jul. 2007, 27 Jul. 2007) Other information: Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of July 2007.

QI.B.⁸.01. Name:¹: USAMA²: MUHAMMED³: AWAD⁴: BIN LADEN Title: a) Shaykh b) Hajj Designation: na DOB: a) 30 Jul. 1957 b)²⁸ Jul. 1957

3. 10 Mar. 1957 d) 1 Jan. 1957 e) 1956 f) 1957 POB: a) Jeddah, Saudi Arabia

2. Yemen Good quality a.k.a.: a) Usama Bin Laden b) Usama Bin Muhammed Bin Awad, Osama Bin Laden c) Ben Laden Osama d) Ben Laden Ossama e) Ben Laden Usama f) Bin Laden Osama Mohamed Awdh g) Bin Laden Usamah Bin Muhammad

8. Shaykh Usama Bin Ladin i) Usamah Bin Muhammad Bin Ladin Low quality

1. a. k.a.: a) Abu Abdallah Abd Al-Hakim b) Al Qaqa Nationality: Saudi citizenship withdrawn, now officially an Afghan national Passport no.: na National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 2 Jul. 2007) Other QI.B.⁹.01. Name:¹: BILAL²: BIN MARWAN³: na⁴: na Title: na Designation: na DOB: 1947 POB: na Good quality a.k.a.: na Low Address: na Listed on: 25 Jan. 2001 Other information: Senior lieutenant of UBL.

QI.B.117.03. Name:¹: ZULKEPLI²: BIN MARZUKI³: na⁴: na Title: na Designation: na DOB: 3 Jul. 1968 POB: Selangor, Malaysia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Malaysian Passport no.: A 5983063 National identification no.: 680703-10-5821 Address: Taman Puchong Perdana, Selangor, Malaysia Listed on: 9 Sep. 2003 (amended on 3 May 2004) QI.B.63.02. Name:¹: AL-MOKHTAR²: BEN MOHAMED³: BEN AL- MOKHTAR⁴: BOUCHOUCHA Title: na Designation: na DOB: 13 Oct. 1969 POB: Tunis, Tunisia Good quality

a. k.a.: Bushusha, Mokhtar Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number K754050, issued on 26 May 1999 , expired on 25 May 2004 National identification no.: 04756904, issued on 14 Sep. 1984 Address: Via Milano n. 38, Spinadesco (CR), Italy Listed on: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 Nov. 2004, 20 Dec. 2005, 7 Jun. 2007) Other information: Codice Fiscale: BCHMHT69R13Z352T. His mother’s name is Bannour Hedia. Convicted in Italy on 11 Dec. 2002 and received a three and a half year sentence.

Released from prison on 3 May 2006, but obligated to regularly report to the Cremona authorities. QI.B.188.05. Name:¹: FAYCAL²: BOUGHANEMI³: na⁴: na Title: na Designation: na DOB: 28 Oct. 1966 POB: Tunis, Tunisia Good quality

a. k.a.: Faical Boughanmi Low quality a.k.a.: na Nationality: Tunisian Passport no.: na National identification no.: na Address: viale Cambonino, 5/B, Cremona, Italy Listed on: 29 Jul. 2005 (amended on 7 Jun. 2007) Other information: Fiscal code: BGHFCL66R28Z352G. Sentenced to⁸ years imprisonment in Italy on 15 July 2006. Currently detained in Italy. QI.B.143.03. Name:¹: HAMADI²: BEN ABDUL AZIZ³: BEN ALI⁴: BOUYEHIA Title: na Designation: na DOB: 29 May 1966 POB: Tunisia Good quality a.k.a.: Gamel Mohmed, born 25 May 1966 in Morocco Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003 National identification no.: na Address: Corso XXII Marzo 39, Milan, Italy (Domicile) Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006) Other information: na QI.C.70.02. Name:¹: YASSINE²: CHEKKOURI³: na⁴: na Title: na Designation: na DOB: 6 Oct. 1966 POB: Safi, Morocco Good quality

a. k.a.: na Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 3 Sep. 2002 (amended on 7 Jun. 2007) Other information: Served a⁴ year prison term in Italy. Released from prison on 2 February 2004. Deported to Morocco on 26 February 2004. QI.C.141.03. Name:¹: MAXAMED²: CABDULLAAH³: CIISE⁴: na Title: na Designation: na DOB: 8 Oct. 1974 POB: Somalia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: Mosque in Via Quaranta, Milan, Italy (Domicile) Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005) Other information: na QI.D.²⁶.01. Name:¹: MAMOUN²: DARKAZANLI³: na⁴: na Title: na Designation: na DOB: 4 Aug. 1958 POB: Damascus, Syrian Arab Republic Good quality a.k.a.: na Low quality a.k.a.: a) Abu Ilyas b) Abu Ilyas Al Suri c) Abu Luz d) Abu Al Loh e) Abu Ylias Nationality: Syrian and German Passport no.: German passport number 1310636262 , expired on 29 Oct. 2005 National identification no.: German identity card number 1312072688 , expired on 29 Oct. 2005 Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 2 Jul. 2007) Other information: na QI.D.174.04. Name:¹: KAMAL²: BEN MOHAMED³: BEN AHMED⁴: DARRAJI Title: na Designation: na DOB: 22 Jul. 1967 POB: Menzel Bouzelfa, Tunisia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number L029899, issued on 14 Aug. 1995 , expired on 13 Aug. 2000 National identification no.: na Address: via Belotti, n. 16, Busto Arsizio, Varese, Italy Listed on: 23 Jun. 2004 (amended on 20 Dec. 2005, 17 Oct.

2007) Other information: Fiscal Code: a) DDR KML 67L²² Z352Q b) DRR KLB 67L²² Z352S. Sentenced on 3 Dec. 2004 by Milan’s first instance Court to⁵ years and¹⁰ months imprisonment. On 29 Sep. 2005, Milan’s Appeal Court reduced his term to³ years and⁷ months. He was in prison or under alternative measures from 24 Jun. 2003 to 17 Nov. 2006. He is subject to a decree of expulsion from Italian territory. QI.D.183.05. Name:¹: SULAYMAN²: KHALID³: DARWISH⁴: na Title: na Designation: na DOB: a) 1976 b) Approximately 1974 POB: Outside Damascus, Syrian Arab Republic Good quality a.k.a.: Abu Al-Ghadiya Low quality a.k.a.: na Nationality: Syrian Passport no.: a) Syrian 3936712 b) Syrian 11012 National identification no.: na Address: Syria Listed on: 28 Jan. 2005 Other QI.D.164.04. Name:¹: OTHMAN²: DERAMCHI³: na⁴: na Title: na Designation: na DOB: 7 Jun. 1954 POB: Tighennif, Algeria Good quality a.k.a.: na Low quality a.k.a.: Abou Youssef Nationality: na Passport no.: na National identification no.: na Address: a) Via Milanese, 5 – 2009⁹ Sesto San Giovanni (MI), Italy b) Piazza Trieste, 11 – Mortara – Italy (Domicile as of October 2002) Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 21 Dec. 2007) Other information: Fiscal Code DRMTMN54H07Z301T. Sentenced to eight years of imprisonment by the Tribunal of Naples on 19 May 2005. Detained in Italy as of Sep. 2007. QI.D.167.04. Name:¹: KAMEL²: DJERMANE³: na⁴: na Title: na Designation: na DOB: 1965 POB: Oum el Bouaghi, Algeria Good quality a.k.a.: a) Bilal b) Adel c) Fodhil Low quality a.k.a.: na Nationality: probably Algerian Passport no.: na National identification no.: na Address: na Listed on:

2004) Other information: Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines. QI.E.53.01. Name:¹: YOUSSEF²: MUSTAPHA³: NADA⁴: EBADA Title: na Designation: na DOB: 17 May 1931 POB: Alexandria, Egypt Good quality a.k.a.: a) Nada, Youssef b) Nada,Youssef M. c) Youssef Mustapha Nada no.: Italian Identity Card number AE 1111288, expiration date 21 Mar. 2005. Address: a) via Arogno 32, 6911 Campione d’Italia, Italy b) via per Arogno 32, CH-6911 Campione d’Italia, Italy c) via Riasc⁴, CH-6911 Campione d’Italia I, Italy Listed on: 9 Nov. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004) Other information: na QI.E.169.04. Name:¹: DHOU²: EL-AICH³: na⁴: na Title: na Designation: na DOB: 5 Aug. 1964 POB: Blida, Algeria Good quality

1. k.a.: Abdel Hak Low quality a.k.a.: na Nationality: probably Algerian Passport no.: na National identification no.: na Address: na Listed on: 3 May 2004 (amended on 12 Apr. 2006) Other information: na QI.E.¹⁹.01. Name:¹: ABDULLAH²: AHMED³: ABDULLAH⁴: EL ALFI Title: na Designation: na DOB: 6 Jun. 1963 POB: Gharbia, Egypt Good quality

1. k.a.: na Low quality a.k.a.: a) Abu Mariam b) Al-Masri, Abu Mohamed c) Saleh Nationality: Egyptian Passport no.: na National identification no.: na Address:

na Listed on: 17 Oct. 2001 (amended on 26 Nov. 2004) Other information: Afghanistan. QI.E.142.03. Name:¹: RADI²: ABD EL SAMIE³: ABOU EL YAZID⁴: EL AYASHI Title: na Designation: na DOB: 2 Jan. 1972 POB: El Gharbia, Egypt Good quality

a. k.a.: na Low quality a.k.a.: Mera’I Nationality: na Passport no.: na National identification no.: na Address: Via Cilea 40, Milan, Italy (Domicile) Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 21 Dec. 2007) Other information: Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy as of Sep. 2007.

QI.E.189.05. Name:¹: AHMED²: EL BOUHALI³: na⁴: na Title: na Designation: na DOB: 31 May 1963 POB: Sidi Kacem, Morocco Good quality a.k.a.: Abu Katada Low quality a.k.a.: na Nationality: Moroccan Passport no.: na National identification no.: na Address: vicolo S. Rocco, n. 10 – Casalbuttano, Cremona, Italy Listed on: 29 Jul. 2005 (amended on 21 Dec. 2007) Other information: Fiscal code: LBHHMD63E31Z330M. Acquitted by the Cremona Court of assizes on 15 Jul. 2006. QI.E.⁷.01. Name:¹: SOBHI²: ABD AL AZIZ³: MOHAMED⁴: EL GOHARY ABU SINNA Title: na Designation: na DOB: 17 Jan. 1958 POB: El Behira, Egypt Good quality

a. k.a.: a) Mohamed Atef b) Sheik Taysir Abdullah Low quality a.k.a.: a) Abu Hafs Al Masri b) Abu Hafs Al Masri El Khabir c) Taysir Nationality: Thought to be an Egyptian national Passport no.: na National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 26 Nov. 2004) Other information: Senior lieutenant to UBL. QI.E.159.04. Name:¹: ALI²: EL HEIT³: na⁴: na Title: na Designation: na DOB: 20 Mar. 1970 POB: Rouiba, Algeria Good quality

a. k.a.: a) Kamel Mohamed, born 30 Jan. 1971 b) Alì Di Roma Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: a) Via D. Fringuello, 20 – Rome, Italy b) Milan (Domicile) Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 12 Apr. 2006, 21 Dec. 2007) Other information: Sentenced to five years of imprisonment by the Tribunal of Naples on 19 May 2005. Released on 5 Oct. 2006. Arrested again on 11 Aug. 2006 for terrorist offences. Detained in Italy as of Sep. 2007. QI.E.175.04. Name:¹: MOHAMED²: EL MAHFOUDI³: na⁴: na Title: na Designation: na DOB: 24 Sep. 1964 POB: Agadir, Morocco Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: via Puglia, n. 22, Gallarate, Varese, Italy Listed on: 23 Jun. 2004 (amended on 17 Oct. 2007) Other information: Fiscal Code: LMH MMD 64P²⁴ Z330F. Sentenced on 3 Dec. 2004 by Milan’s first instance Court to 1 year and⁴ months imprisonment with suspended sentence following «Abbreviated trial procedure». The appeal process was pending at Milan’s Court of appeal as of Sep. 2007. He was in Morocco as of Sep. 2007. QI.E.82.02. Name:¹: MOUNIR²: EL MOTASSADEQ³: na⁴: na Title: na Designation: na DOB: 3 Apr. 1974 POB: Marrakesh, Morocco Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Moroccan Passport no.: H 236483 National identification no.: na Address: 21073 Hamburg, Göschenstrasse 13 Listed on: 30 Sep. 2002 (amended on 26 Nov. 2004, 7 Sep. 2007) Other information: In prison in Germany as of May 2007. QI.E.65.02. Name:¹: ABD EL KADER²: MAHMOUD³: MOHAMED⁴: EL SAYED Title: na Designation: na DOB: 26 Dec. 1962 POB: Egypt Good quality a.k.a.: Es Sayed, Kader Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: Via del Fosso di Centocelle n.66, Rome, Italy Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004, 7 Jun. 2007) Other information: Codice Fiscale: SSYBLK62T26Z336L. Sentenced to⁸ years imprisonment in Italy on 2 February 2004. Fugitive. QI.E.64.02. Name:¹: SAMI²: BEN KHAMIS³: BEN SALEH⁴: ELSSEID Title: na Designation: na DOB: 10 Feb. 1968 POB: Menzel Jemil, Bizerte, Tunisia Good quality a.k.a.: Omar El Mouhajer Low quality a.k.a.: Saber Nationality: Tunisian Passport no.: Tunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb.

2000 National identification no.: 00319547 issued on 8 Dec. 1994 Address: Via Dubini n. 3, Gallarate (VA), Italy Listed on: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 7 Jun. 2007, 21 Dec. 2007) Other information: Codice Fiscale: SSDSBN68B10Z352F. His mother’s name is Beya Al-Saidani. Sentenced to five years of imprisonment, reduced to one year and eight months by the Court of appeal of Milan on 14 Dec. 2006. The Milan judicial authority issued an arrest warrant against him on 2 Jun. 2007. Detained in Italy as of Oct. 2007. QI.E.96.03. Name:¹: MOUSSA²: BEN OMAR³: BEN ALI⁴: ESSAADI Title: na Designation: na DOB: 4 Dec. 1964 POB: Tabarka, Tunisia Good quality

a. k.a.: na Low quality a.k.a.: a) Dah Dah b) Abdelrahmman c) Bechir Nationality: Tunisian Passport no.: Tunisian passport number L335915, issued on 8 Nov. 1996, expired on 7 Nov. 2001 National identification no.: na Address: Via Milano

n. 108, Brescia, Italy Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 17 Oct. 2007) Other information: In January 2003 sentenced in Italy to² years imprisonment. QI.E.83.02. Name:¹: ZAKARYA²: ESSABAR³: na⁴: na Title: na Designation: na DOB: 13 Apr. 1977 POB: Essaouria/Morocco Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Moroccan Passport no.: M 271351 (issued on 24 Oct. 2000 by the Embassy of Morocco in Berlin) National identification no.: na Address: Last registered resident at Dortmunder Strasse 38, 22419 Hamburg/Germany Listed on: 30 Sep. 2002 (amended on 26 Nov. 2004) Other information: E 189935 QI.F.²⁷.01. Name:¹: MUSTAFA²: MOHAMED³: FADHIL⁴: na Title: na Designation: na DOB: a) 23 Jun. 1976 b) 1 Jan. 1976 POB: Cairo, Egypt Good quality a.k.a.: a) Al Masri, Abd Al Wakil b) Ali, Hassan c) Anis, Abu;

4. Elbishy, Moustafa Ali e) Fadil, Mustafa Muhamad f) Fazul, Mustafa g) Mohammed, Mustafa h) Mustafa Ali Elbishy Low quality a.k.a.: a) Al-Nubi, Abub) Husseinc) Jihad, Abud) Khalide) Man, Nuf) Yussrr, Abu Nationality: a) Egyptian

2. Kenyan Passport no.: na National identification no.: Kenyan ID number 12773667 ; Serial number 201735161 Address: na Listed on: 17 Oct. 2001 (amended on 2 Jul. 2007) Other information: na QI.F.97.03. Name:¹: RACHID²: FETTAR³: na⁴: na Title: na Designation: na DOB: 16 Apr. 1969 POB: Boulogin, Algeria Good quality a.k.a.: Amine del Belgio Low quality a.k.a.: Djaffar Nationality: na Passport no.: na National identification no.: na Address: Via degli Apuli n.⁵, Milan, Italy Listed on: 25 Jun. 2003 (amended on 17 Oct. 2007) Other information: In January 2003 sentenced in Italy to² years⁶ months imprisonment.

QI.G.²⁸.01. Name:¹: AHMED²: KHALFAN³: GHAILANI⁴: na Title: na Designation: na DOB: a) 14 Mar. 1974 b) 13 Apr. 1974 c) 14 Apr. 1974

4. 1 Aug. 1970 POB: Zanzibar, Tanzania Good quality a.k.a.: a) Ahmad, Abu Bakr b) Ahmed, Abubakar c) Ahmed, Abubakar K. d) Ahmed, Abubakar Khalfan

5. Ahmed, Abubakary K. f) Ahmed, Ahmed Khalfan g) Ali, Ahmed Khalfan

8. Ghailani, Abubakary Khalfan Ahmed i) Ghailani, Ahmed j) Ghilani, Ahmad Khalafan k) Hussein, Mahafudh Abubakar Ahmed Abdallah l) Khalfan, Ahmed

13. Mohammed, Shariff Omar n) Haythem al-Kini Low quality a.k.a.: a) Ahmed The Tanzanian b) Foopie c) Fupi d) Ahmed, A e) Al Tanzani, Ahmad f) Bakr, Abu

7. Khabar, Abu Nationality: Tanzanian Passport no.: na National identification no.: na Address: na Listed on: 17 Oct. 2001 (amended on 27 Jul. 2007) Other information: Apprehended in July 2004 and in custody of the United States of America, as of July 2007.

QI.G.218.06. Name:¹: GUN GUN²: RUSMAN³: GUNAWAN⁴: na Title: na Designation: na DOB: 6 Jul. 1977 POB: Cianjur, West Java, Indonesia Good quality a.k.a.: a) Gunawan, Rusman b) Abd Al-Hadi c) Abdul Hadi d) Abdul Karim e) Bukhori f) Bukhory Low quality a.k.a.: na Nationality: Indonesian Passport no.: na National identification no.: na Address: na Listed on: 21 Apr. QI.H.³.01. Name:¹: SALIM²: AHMAD³: SALIM⁴: HAMDAN Title: na Designation: na DOB: 1965 POB: Al-Mukalla, Yemen Good quality

a. k.a.: a) Saqr Al-Jaddawi b) Saqar Al Jadawi Low quality a.k.a.: na Nationality: Yemeni Passport no.: Yemeni passport number 00385937 National identification no.: na Address: Previous address: Shari Tunis, Sana’a, Yemen Listed on: 25 Jan. 2001 (amended on 25 Jul. 2006, 23 Apr. 2007) Other information: Driver and private bodyguard to Usama bin Laden from 1996 until 2001 QI.H.144.03. Name:¹: MOHAMMAD²: TAHIR³: HAMMID⁴: na Title: Imam Designation: na DOB: 1 Nov. 1975 POB: Poshok, Iraq Good quality

a. k.a.: Abdelhamid Al Kurdi Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: Via della Martinella 132, Parma, Italy Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 21 Dec. 2007) Other information: Sentenced to one year and¹¹ months of imprisonment by the Italian judicial authority on 19 Apr. 2004. Released on 15 Oct. 2004. A deportation order was issued on 18 Oct. 2004. Fugitive as of Sep. 2007. QI.H.204.05. Name:¹: ISNILON²: TOTONI³: HAPILON⁴: na Title: na Designation: na DOB: a) 18 Mar. 1966 b) 10 Mar. 1967 POB: Bulanza, Lantawan, Basilan, the Philippines Good quality a.k.a.: a) Isnilon Hapilun

b) Isnilun Hapilun c) Abu Musab d) Salahudin e) Tuan Isnilon Low quality a.k.a.: na Nationality: Filipino Passport no.: na National identification no.: na Address: na Listed on: 6 Dec. 2005 Other information: na QI.H.¹⁶.01. Name:¹: NASR²: FAHMI³: NASR⁴: HASSANNEIN Title: na Designation: na DOB: 30 Oct. 1962 POB: Cairo, Egypt Good quality

a. k.a.: Muhammad Salah Low quality a.k.a.: Naser Fahmi Naser Hussein Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 6 Oct. 2001 (amended on 26 Nov. 2004) Other information: na QI.H.88.03. Name:¹: GULBUDDIN²: HEKMATYAR³: na⁴: na Title: na Designation: na DOB: 1 Aug. 1949 POB: Konduz Province, Afghanistan Good quality a.k.a.: a) Gulabudin Hekmatyar b) Golboddin Hikmetyar c) Gulbuddin Khekmatiyar d) Gulbuddin Hekmatiar e) Gulbuddin Hekhmartyar f) Gulbudin Hekmetyar Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 20 Feb. 2003 Other information: na QI.H.²⁹.01. Name:¹: RI’AD (RAED)²: MUHAMMAD HASAN³: MUHAMMAD⁴: HIJAZI Title: na Designation: na DOB: 30 Dec. 1968 POB: California, United States of America Good quality a.k.a.: a) Hijazi, Raed M. b) Al-Hawen, Abu-Ahmad c) Al- Shahid, Abu-Ahmad Low quality a.k.a.: a) Al-Maghribi, Rashid (The Moroccan)

b) Al-Amriki, Abu-Ahmad (The American) Nationality: Jordanian Passport no.: na National identification no.: a) SSN: 548-91-5411 b) National number 9681029476 Address: na Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003) Other information: Jordan. Originally from Ramlah; place of residence while in Jordan – al-Shumaysani (Sheisani) (area of Amman), behind the trade unions complex. QI.H.43.01. Name:¹: ALI²: GHALEB³: HIMMAT⁴: na Title: na Designation: na DOB: 16 Jun. 1938 POB: Damascus, Syrian Arab Republic Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Italian since 1990 Passport no.: na National identification no.: na Address: a) via Posero², CH-6911 Campione D’Italia, Italy b) Location in Italy and Syria Listed on: 9 Nov. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 25 Jul. 2006) Other information: na QI.H.221.06. Name:¹: JAMAL²: HOUSNI³: na⁴: na Title: na Designation: na DOB: 22 Feb. 1983 POB: Morocco Good quality a.k.a.:

a) Djamel Il marocchino b) Jamal Al Maghrebi c) Hicham Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: a) Via Uccelli di Nemi n. 33, Milan b) via F. De Lemene n. 50, Milan Listed on: 2 Aug. 2006 Other information: He is subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of 25 Nov. 2003 1511/02 R.G.GIP. Convicted. QI.H.44.01. Name:¹: ARMAND²: ALBERT³: FRIEDRICH⁴: HUBER Title: na Designation: na DOB: 1927 POB: na Good quality a.k.a.: Huber, Ahmed Low quality a.k.a.: na Nationality: Swiss Passport no.: na National identification no.: na Address: Rossimattstrasse 33, 3074 Muri b. Bern, Switzerland Listed on: 9 Nov. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004) Other information: No Swiss passport under the name issued for this person. QI.H.113.03. Name:¹: AZAHARI²: HUSIN³: na⁴: na Title: Dr. Designation: na DOB: 14 Sep. 1957 POB: Negeri Sembilan, Malaysia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Malaysian Passport no.: A 11512285 National identification no.: 570914-05-5411 Address: Taman Sri Pulai, Johor, Malaysia Listed on: 9 Sep. 2003 Other information: na QI.H.¹⁰.01. Name:¹: ZAYN²: AL-ABIDIN³: MUHAMMAD⁴: HUSSEIN Title: na Designation: na DOB: 12 Mar. 1971 POB: Riyadh, Saudi Arabia Good quality a.k.a.: a) Abu Zubaida b) Abd Al-Hadi Al-Wahab c) Zain Al-Abidin Muhahhad Husain d) Zayn Al-Abidin Muhammad Husayn e) Zeinulabideen Muhammed Husein Abu zubeidah Low quality a.k.a.: a) Abu Zubaydah b) Tariq Hani Nationality: Palestinian Passport no.: Bearer of Egyptian passport number 484824 issued on 18 Jan. 1984 at the Egyptian Embassy in Riyadh National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 10 Apr. 2003, 25 Jul. 2006, 23 Apr. 2007, 18 Jul. 2007, 27 Jul. 2007) Other information: Close associate of Usama Bin Laden (listed under permanent reference number QI.B.⁸.01) and facilitator of terrorist travel. In custody of the United States of America as of Jul. QI.H.195.05. Name:¹: AL SAYYID²: AHMED³: FATHI⁴: HUSSEIN ELIWAH Title: na Designation: na DOB: a) 30 Jul. 1964 b) 30 Jan. 1964 POB: a) Suez

2. Alexandria, Egypt Good quality a.k.a.: a) Al Sayyid Ahmed Fathi Hussein Eliwa b) Al Sayyid Ahmed Fathi Hussein Alaiwah c) Al Sayyid Ahmed Fathi Hussein Elaiwa d) Al Sayyid Ahmed Fathi Hussein Ilewah e) Al Sayyid Ahmed Fathi Hussein Alaywah f) El Sayed Ahmad Fathi Hussein Elaiwa g) Hatim h) Hisham

9. Abu Umar Low quality a.k.a.: na Nationality: Egyptian Passport no.: United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep.

2011 (in the name of Al-Sayyid Ilewah) National identification no.: na Address: United Kingdom Listed on: 29 Sep. 2005 (amended on 6 Oct. 2005, 18 Aug. 2006) QI.I.67.02. Name:¹: MOSTAFA²: KAMEL³: MOSTAFA⁴: IBRAHIM Title: na Designation: na DOB: 15 Apr. 1958 POB: Alexandria, Egypt Good quality a.k.a.: a) Mustafa Kamel Mustafa b) Adam Ramsey Eaman c) Kamel Mustapha Mustapha d) Mustapha Kamel Mustapha e) Abu Hamza f) Mostafa Kamel Mostafa Low quality a.k.a.: a) Abu Hamza Al-Masri b) Al-Masri, Abu Hamza c) Al-Misri, Abu Hamza Nationality: British Passport no.: na National identification no.: na Address: a)⁹ Aldbourne Road, Shepherds Bush, London W¹² OLW, UK b)⁸ Adie Road, Hammersmith, London W⁶ OPW, UK Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008) Other information: Currently in custody in the United Kingdom. QI.I.87.03. Name:¹: NURJAMAN²: RIDUAN³: ISAMUDDIN⁴: na Title: na Designation: na DOB: 4 Apr. 1964 POB: Cianjur, West Java, Indonesia Good quality a.k.a.: a) Hambali b) Nurjaman c) Isomuddin, Nurjaman Riduan

d) Hambali Bin Ending e) Encep Nurjaman f) Hambali Ending Hambali g) Isamuddin Riduan h) Isamudin Ridwan Low quality a.k.a.: na Nationality: Indonesian Passport no.: na National identification no.: na Address: na Listed on: 28 Jan. 2003 (amended on 2 Jul. 2007, 27 Jul. 2007) Other information: Born: Encep Nurjaman. In custody of the United States of America, as of July 2007. QI.J.180.04. Name:¹: KHADAFI²: ABUBAKAR³: JANJALANI⁴: na Title: na Designation: na DOB: 3 Mar. 1975 POB: Isabela, Basilan, Philippines Good quality a.k.a.: a) Khadafy Janjalani b) Khaddafy Abubakar Janjalani c) Abu Muktar Low quality a.k.a.: na Nationality: Filipino Passport no.: na National identification no.: na Address: na Listed on: 22 Dec. 2004 Other information: na QI.J.99.03. Name:¹: KHALIL²: BEN AHMED³: BEN MOHAMED⁴: JARRAYA Title: na Designation: na DOB: 8 Feb. 1969 POB: Sfax, Tunisia Good quality

1. k.a.: a) Khalil Yarraya b) Ben Narvan Abdel Aziz Low quality a.k.a.: a) Amro

2. b) Omar c) Amrou d) Amr Nationality: a) Tunisian b) Bosnia and Herzegovina Passport no.: Tunisian passport number K989895, issued on 26 Jul. 1995 , expired on 25 Jul. 2000 National identification no.: na Address: a) Via Bellaria n.¹⁰, Bologna, Italy b) Via Lazio n.³, Bologna, Italy c) Dr Fetah Becirbegovic St.¹, Sarajevo, Bosnia and Herzegovina Listed on: 25 Jun. 2003 (amended on 26 Nov.

2004, 20 Dec. 2005, 17 Oct. 2007) Other information: Also identified as Abdel Aziz Ben Narvan, born in Sereka (ex-Yugoslavia) on 15 Aug. 1970. In January 2003 sentenced in Italy to⁵ years⁶ months imprisonment. On 10 May 2004 sentenced in Italy by the Appeal Court to⁴ years⁶ months of imprisonment. QI.J.100.03. Name:¹: MOUNIR²: BEN HABIB³: BEN AL-TAHER⁴: JARRAYA Title: na Designation: na DOB: 25 Oct. 1963 POB: Sfax, Tunisia Good quality

1. k.a.: na Low quality a.k.a.: Yarraya Nationality: Tunisian Passport no.: Tunisian passport number L065947, issued on 28 Oct. 1995, expired on 27 Oct. 2000 National identification no.: na Address: a) Via Mirasole n.¹¹, Bologna, Italy

2. b) Via Ariosto n.⁸, Casalecchio di Reno (Bologna), Italy Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 17 Oct. 2007) Other information: In January 2003 sentenced in Italy to² years⁶ months imprisonment. On 10 May sentenced in Italy by the Appeal Court to³ years and⁶ months of imprisonment.

QI.J.41.01. Name:¹: ALI²: AHMED³: NUR⁴: JIM’ALE Title: na Designation: na DOB: 1954 POB: na Good quality a.k.a.: a) Jimale, Ahmed Ali b) Jim’ale, Ahmad Nur Ali c) Jumale, Ahmed Nur d) Jumali, Ahmed Ali Low quality a.k.a.: na Nationality: Somali Passport no.: na National identification no.: na Address: P.O. Box 3312, Dubai, United Arab Emirates Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004, 21 Dec. 2007) Other information: Associated with Al-Itihaad Al-Islamiya (AIAI) (listed under permanent reference number QE.A.².01.). Mogadishu, Somalia. Profession: Accountant. QI.J.79.02. Name:¹: WA’EL²: HAMZA³: ABD AL-FATAH⁴: JULAIDAN Title: na Designation: na DOB: a) 22 Jan. 1958 b) 20 Jan. 1958 POB: Al- Madinah, Saudi Arabia Good quality a.k.a.: a) Wa’il Hamza Julaidan b) Wa’el Hamza Jalaidan c) Wa’il Hamza Jalaidan d) Wa’el Hamza Jaladin e) Wa’il Hamza Jaladin f) Wail H.A. Jlidan Low quality a.k.a.: Abu Al-Hasan Al Madani Nationality: Saudi Arabian Passport no.: a) Saudi Arabian passport number A-992535

b) Passport number B 524420, issued on 15 Jul. 1998 , expired on 22 May 2003 National identification no.: na Address: na Listed on: 11 Sep. 2002 (amended on 23 Apr. 2007) Other information: na QI.J.114.03. Name:¹: SALIM Y SALAMUDDIN²: JULKIPLI³: na⁴: na Title: na Designation: na DOB: 20 Jun. 1967 POB: Tulay, Jolo Sulu, Philippines Good quality a.k.a.: a) Kipli Sali b) Julkipli Salim Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on:

1985 f) Indian passport number K560098 (BOMBAY), issued on 30 Jul. 1975

g) Passport number V57865 (BOMBAY), issued on 3 Oct. 1983 h) Passport number P537849 (BOMBAY), issued on 30 Jul. 1979 i) Passport number A717288 (MISUSE) issued in Dubai, issued on 18 Aug. 1985 j) Pakistani passport number G866537 (MISUSE) issued in Rawalpindi, issued on 12 Aug. 1991 National identification no.: na Address: a) Karachi/Pakistan, White House, Near Saudi Mosque, Clifton b) House Nu 37 - 30th Street - defence, Housing Authority Karachi Pakistan Listed on: 3 Nov. 2003 (amended on 21 Mar. 2006, 25 Jul. 2006, 2 Jul. 2007) Other information: International arrest warrant issued by the Government of India QI.K.115.03. Name:¹: ABDUL MANAF²: KASMURI³: na⁴: na Title: na Designation: na DOB: 28 May 1955 POB: Selangor, Malaysia Good quality a.k.a.: na Low quality a.k.a.: a) Muhammad Al-Filipini b) Intan Nationality: Malaysian Passport no.: A 9226483 National identification no.: 550528-10- 5991 Address: Klang. Selangor, Malaysia Listed on: 9 Sep. 2003 Other information: na QI.K.214.06. Name:¹: ABDULBAQI²: MOHAMMED³: KHALED⁴: na Title: na Designation: na DOB: 18 Aug. 1957 POB: Tripoli, Libyan Arab Jamahiriya Good quality a.k.a.: a) Abul Baki Mohammed Khaled b) Abd’ Al-Baki Mohammed c) Abul Baki Khaled d) Abu Khawla Low quality a.k.a.: na Nationality: British Passport no.: na National identification no.: na Address: Birmingham, United Kingdom Listed on: 7 Feb. 2006 Other information: na QI.K.⁴.01. Name:¹: AHMED²: SAID³: ZAKI⁴: KHEDR Title: na Designation: na DOB: 1 Mar. 1948 POB: Cairo, Egypt Good quality

a. k.a.: a) Ahmed Said Al Kader b) Abdul Rehman Khadr Al-Kanadi c) Shaikh Said Abdul Rehman Low quality a.k.a.: Al-Kanadi, Abu Abd Al-Rahman Nationality: Canadian Passport no.: na National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 18 Jul. 2007) Other information: Reportedly deceased in Oct. 2003. QI.K.158.04. Name:¹: ABDERRAHMANE²: KIFANE³: na⁴: na Title: na Designation: na DOB: 7 Mar. 1963 POB: Casablanca, Morocco Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: Via S. Biagio, 32 or 35 – Sant’ Anastasia (NA), Italy Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 9 Sep. 2005, 21 Dec. 2007) Other information: Sentenced for a²⁰ months prison term in Italy on 22 Jul. 1995 for providing support to the Armed Islamic Group (GIA) (listed under permanent reference number QE.A.⁶.01.). Sentenced to three years and six months of imprisonment by the Court of Appeal of Naples on 16 Mar. 2004. A new trial will be held by decision of the Supreme Court. QI.K.73.02. Name:¹: SAMIR²: ABD EL LATIF³: EL SAYED⁴: KISHK Title: na Designation: na DOB: 14 May 1955 POB: Gharbia, Egypt Good quality

a. k.a.: na Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 3 Sep. 2002 (amended on 26 Nov. 2004, 7 Jun. 2007) Other information: Sentenced to¹ year and¹¹ months imprisonment in Italy on 20 March 2002. Deported to Egypt on 2 July 2003. QI.L.190.05. Name:¹: ABDELKADER²: LAAGOUB³: na⁴: na Title: na Designation: na DOB: 23 Apr. 1966 POB: Casablanca, Morocco Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Moroccan Passport no.: na National identification no.: na Address: via Europa, 4 – Paderno Ponchielli, Cremona, Italy Listed on: 29 Jul. 2005 (amended on 21 Dec. 2007) Other information: Fiscal code: LGBBLK66D23Z330U. Acquitted by the Cremona Court of assizes on 15 Jul. 2006 and released the same day. QI.L.30.01. Name:¹: MUFTI²: RASHID³: AHMAD⁴: LADEHYANOY Title: na Designation: na DOB: na POB: na Good quality a.k.a.: a) Ludhianvi, Mufti Rashid Ahmad b) Armad, Mufti Rasheed c) Wadehyanoy, Mufti Rashid Ahmad Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 17 Oct. 2001 Other information: Karachi, Pakistan. QI.L.155.04. Name:¹: JAMEL²: LOUNICI³: na⁴: na Title: na Designation: na DOB: 1 Feb. 1962 POB: Algiers Good quality a.k.a.: na no.: na Address: na Listed on: 16 Jan. 2004 Other information: Son of Abdelkader and Johra Birouh. QI.M.46.01. Name:¹: ABDULLKADIR²: HUSSEIN³: MAHAMUD⁴: na Title: na Designation: na DOB: a) 12 Oct. 1966 b) 11 Nov. 1966 POB: Somalia Good quality a.k.a.: Abdulkadir Hussein Mahamud Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004) Other information: Florence, Italy. QI.M.31.01. Name:¹: UTHMAN²: OMAR³: MAHMOUD⁴: na Title: na Designation: na DOB: a) 30 Dec. 1960 b) 13 Dec. 1960 POB: na Good quality a.k.a.: a) Uthman, Al-Samman b) Uthman, Umar Low quality a.k.a.:

a) Al-Filistini, Abu Qatada b) Takfiri, Abu Umr c) Abu Umar, Abu Omar d) Umar, Abu Umar e) Abu Ismail Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 17 Oct. 2001 (amended on 14 Mar. 2008) Other information: Currently in custody in the United Kingdom. QI.M.116.03. Name:¹: AMRAN²: MANSOR³: na⁴: na Title: na Designation: na DOB: 25 May 1964 POB: Johor, Malaysia Good quality

a. k.a.: na Low quality a.k.a.: Henry Nationality: Malaysian Passport no.: A 10326821 National identification no.: 640525-01-5885 Address: Kg. Sg. Tiram, Johor, Malaysia Listed on: 9 Sep. 2003 Other information: na QI.M.102.03. Name:¹: FETHI²: BEN AL-RABEI³: BEN ABSHA⁴: MNASRI Title: na Designation: na DOB: 6 Mar. 1969 POB: Baja, Tunisia Good quality

a. k.a.: Fethi Alic Low quality a.k.a.: a) Amor b) Omar Abu Nationality: Tunisian Passport no.: Tunisian passport number L 497470 issued on 3 Jun. 1997, expired on 2 Jun. 2002 National identification no.: na Address: a) Via Toscana n.46, Bologna, Italy b) Via di Saliceto n. 51/9, Bologna, Italy Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 17 Oct. 2007) Other information: In January 2003 sentenced in Italy to⁸ months imprisonment. QI.M.205.05. Name:¹: RAFIK²: MOHAMAD YOUSEF³: na⁴: na Title: na Designation: na DOB: 27 Aug. 1974 POB: Baghdad, Iraq Good quality

1. k.a.: Mohamad Raific Kairadin Low quality a.k.a.: na Nationality: Iraqi Passport no.: German travel document («Reiseausweise») A 0092301 National identification no.: na Address: Mannheim prison, Germany Listed on: 6 Dec. 2005 QI.M.206.05. Name:¹: IBRAHIM²: MOHAMED KHALIL³: na⁴: na Title: na Designation: na DOB: 2 Jul. 1975 POB: Mosul, Iraq Good quality

1. k.a.: a) Khalil Ibrahim Jassem, born 2 May 1972 in Baghdad, Iraq b) Khalil Ibrahim Mohammad, born 3 Jul. 1975 in Mosul, Iraq c) Khalil Ibrahim Al Zafiri, born 1972 d) Khalil, born 2 May 1975 Low quality a.k.a.: na Nationality: Iraqi Passport no.: German travel document («Reiseausweise») A 0003900 National identification no.: na Address: Frankenthal prison, Germany Listed on: 6 Dec.

2005 Other information: na QI.M.32.01. Name:¹: ZIA²: MOHAMMAD³: na⁴: na Title: na Designation: na DOB: na POB: na Good quality a.k.a.: Zia, Ahmad no.: na Address: a) C/O Ahmed Shah C/O Painda Mohammad Al-Karim Set, Peshawar, Pakistan b) C/O Alam General Store Shop¹⁷, Awami Market, Peshawar, Pakistan c) C/O Zahir Sha S/ Listed on: 17 Oct. 2001 Other information: na QI.M.146.03. Name:¹: DAKI²: MOHAMMED³: na⁴: na Title: na Designation: na DOB: 29 Mar. 1965 POB: Morocco Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: Via Melato¹¹, Reggio Emilia, Italy (Domicile) Listed on: 12 Nov. 2003 (amended on 7 Jun. 2007) Other information: Deported from Italy to Morocco on 10 December 2005. QI.M.33.01. Name:¹: FAZUL²: ABDULLAH³: MOHAMMED⁴: na Title: na Designation: na DOB: a) 25 Aug. 1972 b) 25 Dec. 1974 c) 25 Feb. 1974

4. 1976 e) Feb. 1971 POB: Moroni, Comoros Islands Good quality a.k.a.:

1. Abdalla, Fazul b) Adballah, Fazul c) Ali, Fadel Abdallah Mohammed d) Fazul, Abdalla e) Fazul, Abdallah f) Fazul, Abdallah Mohammed g) Fazul, Haroon

8. Fazul, Harun i) Haroun, Fadhil j) Mohammed, Fazul k) Mohammed, Fazul Abdilahi l) Mohammed, Fouad m) Muhamad, Fadil Abdallah n) Abdullah Fazhl o) Fazhl Haroun p) Fazil Haroun q) Faziul Abdallah r) Fazul Abdalahi Mohammed

19. Haroun Fazil t) Harun Fazul u) Khan Fazhl v) Farun Fahdl w) Harun Fahd

24. Abdulah Mohamed Fadl y) Fadil Abdallah Muhammad z) Abdallah Muhammad Fadhul aa) Fedel Abdullah Mohammad Fazul ab) Fadl Allah Abd Allah ac) Haroon Fadl Abd Allah ad) Mohamed Fadl Low quality a.k.a.: a) Abu Aisha b) Abu Seif Al Sudani c) Haroon d) Harun e) Abu Luqman f) Haroun g) Harun Al-Qamry

8. Abu Al-Fazul Al-Qamari i) Haji Kassim Fumu j) Yacub Nationality: a) Comorian b) Kenyan Passport no.: Reported to carry Kenyan and Comorian passports.

National identification no.: na Address: Reported to operate in Southern Somalia as of Nov. 2007 Listed on: 17 Oct. 2001 (amended on 2 Jul. 2007, 21 Dec. 2007) Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. QI.M.118.03. Name:¹: NORDIN²: MOHD. TOP³: na⁴: na Title: na Designation: na DOB: 11 Aug. 1969 POB: Johor, Malaysia Good quality

1. k.a.: na Low quality a.k.a.: na Nationality: Malaysian Passport no.: A 9775183 National identification no.: 690811-10-5873 Address: Kg. Sg. Tiram, Johor, Malaysia Listed on: 9 Sep. 2003 Other information: na QI.M.147.03. Name:¹: MOHAMED²: AMIN³: MOSTAFA⁴: na Title: na Designation: na DOB: 11 Oct. 1975 POB: Kirkuk, Iraq Good quality

1. k.a.: na Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: Via della Martinella 132, Parma, Italy (Domicile) Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 7 Jun. 2007) Other information:

Sentenced to⁷ years imprisonment on 21 Sep. 2006. Currently detained in Italy. QI.M.227.06 Name:¹: MOHAMED²: MOUMOU³: na⁴: na Title: na Designation: na DOB: a) 30 Jul. 1965 b) 30 Sep. 1965 POB: Fez, Morocco Good quality a.k.a.: a) Mohamed Mumu b) Abu Shrayda c) Abu Amina d) Abu Abdallah e) Abou Abderrahman Low quality a.k.a.: na Nationality: a) Moroccan

b) Swedish Passport no.: Swedish passport number 9817619 expires on 14 Dec. 2009 National identification no.: na Address: a) Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden b) Jungfruns Gata 413; Postal address Box 3027 13603 Haninge, Sweden c) Dobelnsgatan 97, 7 TR C/O LAMRABET, 113 52 Stockholm, Sweden d) Trodheimsgatan⁶, 164 32 Kista, Sweden Listed on: 7 Dec. QI.M.129.03. Name:¹: DJAMEL²: MOUSTFA³: na⁴: na Title: na Designation: na DOB: 28 Sep. 1973 POB: Tiaret, Algeria Good quality

a. k.a.: a) Ali Barkani, born 22 Aug. 1973 in Morocco b) Kalad Belkasam, born 31 Dec. 1979 c) Mostafa Djamel, born 31 Dec. 1979 in Maskara, Algeria d) Mostefa Djamel, born 26 Sep. 1973 in Mahdia, Algeria e) Mustafa Djamel, born 31 Dec. 1979 in Mascara, Algeria f) Balkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria

g) Bekasam Kalad, born 26 Aug. 1973 in Algiers, Algeria h) Belkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria i) Damel Mostafa, born 31 Dec. 1979 in Algiers, Algeria j) Djamal Mostafa, born 31 Dec. 1979 in Maskara, Algeria k) Djamal Mostafa, born 10 Jun. 1982 l) Djamel Mostafa, born 31 Dec. 1979 in Maskara, Algeria m) Djamel Mostafa, born 31 Dec. 1979 in Algiers, Algeria n) Fjamel Moustfa, born 28 Sep. 1973 in Tiaret, Algeria o) Djamel Mustafa, born 31 Dec. 1979 p) Djamel Mustafa, born 31 Dec. 1979 in Mascara, Algeria Low quality

a. k.a.: Mustafa Nationality: Algerian Passport no.: a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria National identification no.: na Address: na Listed on:

f) Salem, Fahid Muhamad Ali g) Fahid Mohammed Aly h) Ahmed Fahad i) Ali Fahid Mohammed j) Fahad Mohammad Ally k) Fahad Mohammed Ally l) Fahid Mohamed Ally m) Msalam Fahad Mohammed Ally n) Msalam Fahid Mohammad Ally o) Msalam Fahid Mohammed Ali p) Msalm Fahid Mohammed Ally Low quality a.k.a.: a) Al-Kini, Usama b) Mohammed Ally Mohammed c) Ally Fahid M Nationality: Kenyan Passport no.: a) Kenyan passport number A260592 b) Kenyan passport number A056086 c) Kenyan passport number A435712 d) Kenyan passport number A324812 e) Kenyan passport number 356095 National identification no.: Kenyan identity card number 12771069 Address: Mombasa, Kenya Listed on: 17 Oct. 2001 (amended on 2 Jul. 2007) Other information: na QI.M.119.03. Name:¹: ARIS²: MUNANDAR³: na⁴: na Title: na Designation: na DOB: a) 1 Jan. 1971 b) Between 1962 and 1968 POB: Sambi, Boyolali, Java, Indonesia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 9 Sep. 2003 (amended on 9 Sep. 2005, 4 Oct. 2006) Other information: na QI.M.120.03. Name:¹: ABDUL HAKIM²: MURAD³: na⁴: na Title: na Designation: na DOB: 4 Jan. 1968 POB: Kuwait Good quality a.k.a.:

a) Murad, Abdul Hakim Hasim b) Murad, Abdul Hakim Ali Hashim c) Murad, Abdul Hakim Al Hashim d) Saeed Akman e) Saeed Ahmed Low quality a.k.a.: na Nationality: Pakistani Passport no.: na National identification no.: na Address: na Listed on: 9 Sep. 2003 Other information: na QI.M.196.05. Name:¹: ALI²: SAYYID³: MUHAMED⁴: MUSTAFA BAKRI Title: na Designation: na DOB: 18 Apr. 1966 POB: Beni-Suef Good quality

a. k.a.: a) Ali Salim b) Abd Al-Aziz c) Al-Masr Low quality a.k.a.: na Nationality: Egyptian Passport no.: na National identification no.: na Address: May be in Iran Listed on: 29 Sep. 2005 Other information: na QI.M.89.03. Name:¹: ABDELGHANI²: MZOUDI³: na⁴: na Title: na Designation: na DOB: 6 Dec. 1972 POB: Marrakesh, Morocco Good quality a.k.a.: a) Abdelghani Mazwati b) Abdelghani Mazuti Low quality a.k.a.: na Nationality: Moroccan Passport no.: a) Moroccan passport number F 879567 issued in Marrakesh, Morocco, issued on 29 Apr. 1992 , valid until 28 Apr. 1997, renewed until 28 Feb. 2002 b) Moroccan passport number M271392 , issued on 4 Dec. 2000 by the Moroccan Embassy in Berlin, Germany National identification no.: Moroccan personal ID number E 427689, issued on 20 Mar. 2001 by the Moroccan Consulate General in Düsseldorf, Germany Address: Last registered: op de Wisch¹⁵, 21149 Hamburg, Germany Listed on: 10 Jun. 2003 (amended on 26 Nov. 2004, 18 Aug. 2006) Other information: Does not live in Germany anymore. After his acquittal he left for Morocco in Jun. 2005. QI.N.165.04. Name:¹: YACINE²: AHMED³: NACER⁴: na Title: na Designation: na DOB: 2 Dec. 1967 POB: Annaba, Algeria Good quality

a. k.a.: Yacine Di Annaba Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: a) Rue Mohamed Khemisti, 6 – Annaba (DZZ), Italy b) Vicolo Duchessa,¹⁶ and Via Genova, 121 – Naples, Italy (Domicile) Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 21 Dec. 2007) Other information: Sentenced to five years of imprisonment by the Tribunal of Naples on 19 May 2005. Arrested in France on 5 Jul. 2005 and extradited on 27 Aug. 2005 to Italy. Detained as of Sep. 2007. QI.N.215.06. Name:¹: TAHIR²: NASUF³: na⁴: na Title: na Designation: na DOB: a) 4 Nov. 1961 b) 11 Apr. 1961 POB: Tripoli, Libyan Arab Jamahiriya Good quality a.k.a.: a) Tahir Mustafa Nasuf b) Tahar Nasoof c) Taher Nasuf d) Al-Qa’qa e) Abu Salima El Libi f) Abu Rida Low quality Address: Manchester, United Kingdom Listed on: 7 Feb. 2006 Other information: na QI.O.¹¹.01. Name:¹: MUSTAPHA²: AHMED³: MOHAMED⁴: OSMAN ABU EL YAZEED Title: na Designation: na DOB: 27 Feb. 1955 POB: El Sharkiya, Egypt Good quality a.k.a.: a) Mustapha Mohamed Ahmed b) Shaykh Sai’id Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 6 Oct. 2001 (amended on 26 Nov. 2004) Other information: na QI.P.185.05. Name:¹: JOKO²: PITONO³: na⁴: na Title: na Designation: na DOB: a) 16 Jun. 1970 b) 6 Jun. 1970 POB: Petarukan village, Pemalang, Central Java, Indonesia Good quality a.k.a.: a) Pitoyo, Joko

2. Pintono, Joko c) Dulmatin d) Dul Matin e) Abdul Martin f) Abdul Matin g) Amar Umar h) Amar Usman i) Anar Usman j) Djoko Supriyanto k) Jak Imron l) Muktamar m) Novarianto n) Topel Low quality a.k.a.: na Nationality: Indonesian Passport no.: na National identification no.: na Address: na Listed on: 16 May 2005 QI.Q.²².01. Name:¹: YASIN²: ABDULLAH³: EZZEDINE⁴: QADI Title: na Designation: na DOB: 23 Feb. 1955 POB: Cairo, Egypt Good quality

1. a. k.a.: a) Kadi, Shaykh Yassin Abdullah b) Kahdi, Yasin c) Yasin Al-Qadi Low quality a.k.a.: na Nationality: Saudi Arabian Passport no.: a) Passport number B 751550 b) Passport number E 976177, issued on 6 Mar. 2004 , expiring on 11 Jan.

2009 National identification no.: na Address: na Listed on: 17 Oct. 2001 (amended on 23 Apr. 2007) Other information: Jeddah, Saudi Arabia. QI.R.103.03. Name:¹: AHMED²: HOSNI³: RARRBO⁴: na Title: na Designation: na DOB: 12 Sep. 1974 POB: Bologhine (Algeria) Good quality a.k.a.: a) Rarrbo Abdallah b) Rarrbo Abdullah Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: of no fixed address in Italy Listed on: 25 Jun. 2003 (amended on 17 Oct. 2007) Other information: In January 2003 sentenced in Italy to² years⁴ months imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to⁸ months imprisonment. QI.R.75.02. Name:¹: ABDELHALIM²: REMADNA³: na⁴: na Title: na Designation: na DOB: 2 Apr. 1966 POB: Biskra, Algeria Good quality

1. k.a.: na Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 3 Sep. 2002 (amended on 12 Apr. 2006) QI.R.219.06. Name:¹: TAUFIK²: RIFKI³: na⁴: na Title: na Designation: na DOB: a) 29 Aug. 1974 b) 9 Aug. 1974 c) 19 Aug. 1974

4. d) 19 Aug. 1980 POB: Dacusuman Surakarta, Central Java, Indonesia Good quality

1. k.a.: a) Refke, Taufek b) Rifqi, Taufik c) Rifqi, Tawfiq d) Ami Iraq e) Ami Irza

6. f) Amy Erja g) Ammy Erza h) Ammy Izza i) Ami Kusoman j) Abu Obaida k) Abu Obaidah l) Abu Obeida m) Abu Ubaidah n) Obaidah o) Abu Obayda p) Izza Kusoman q) Yacub, Eric Low quality a.k.a.: na Nationality: Indonesian Passport no.:

na National identification no.: na Address: na Listed on: 21 Apr. 2006 Other QI.R.150.03. Name:¹: AL-AZHAR²: BEN KHALIFA³: BEN AHMED⁴: ROUINE Title: na Designation: na DOB: 20 Nov. 1975 POB: Sfax, Tunisia Good quality

a. k.a.: na Low quality a.k.a.: a) Salmane b) Lazhar Nationality: Tunisian Passport no.: Tunisian passport number P182583, issued on 13 Sep. 2003 , expires on 12 Sep. 2007 National identification no.: na Address: Vicolo S. Giovanni, Rimini, Italy (Domicile) Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 21 Dec. 2007) Other information: Sentenced to two years and six months of imprisonment by the Court of first instance of Milan on 9 May 2005. Appeal pending at Milan’s Appeal Court as of Sep. 2007. Free as of Sep. 2007. QI.R.186.05. Name:¹: ABU²: RUSDAN³: na⁴: na Title: na Designation: na DOB: 16 Aug. 1960 POB: Kudus, Central Java, Indonesia Good quality a.k.a.: a) Abu Thoriq b) Rusdjan c) Rusjan d) Rusydan e) Thoriquddin f) Thoriquiddin g) Thoriquidin h) Toriquddin Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on:

a) Dr. Amin b) Ul-Haq, Dr. Amin Nationality: Afghan national Passport no.: na 18 Jul. 2007) Other information: Security coordinator for UBL. Repatriated to Afghanistan in February 2006. QI.S.208.05. Name:¹: RADULAN²: SAHIRON³: na⁴: na Title: na Designation: na DOB: a) 1955 b) Approximately 1952 POB: Kaunayan, Patikul, Jolo Island, the Philippines Good quality a.k.a.: a) Radullan Sahiron

2. Radulan Sahirun c) Radulan Sajirun d) Commander Putol Low quality a.k.a.: na Nationality: Filipino Passport no.: na National identification no.: na Address: na Listed on: 6 Dec. 2005 Other information: na QI.S.222.06. Name:¹: NESSIM²: BEN ROMDHANE³: SAHRAOUI⁴: na Title: na Designation: na DOB: 3 Aug. 1973 POB: Bizerta, Tunisia Good quality

1. a. k.a.: Dass Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 2 Aug. 2006 Other information: He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. He was expelled from Italy in 2002. Fugitive QI.S.191.05. Name:¹: ABDUL LATIF²: SALEH³: na⁴: na Title: Dr. Designation: na DOB: 5 Mar. 1957 POB: Baghdad, Iraq Good quality

1. a. k.a.: a) Abdul Latif A.A. Saleh b) Abdyl Latif Saleh c) Dr. Abd al-Latif Saleh

4. Abdul Latif A.A. Saleh Abu Hussein e) Abd al-Latif Salih f) Abu Amir Low quality a.k.a.: na Nationality: a) Jordanian b) Albanian since 1992 Passport no.:

1. Jordanian passport number D366 871 b) Albanian passport number 314772, issued on 8 Mar. 1993 c) Albanian passport number 0334695, issued on 1 Dec. 1995 National identification no.: na Address: Last known residence: United Arab Emirates Listed on: 16 Sep. 2005 (amended on 26 Apr. 2007) Other information:

Expelled from Albania in 1999. QI.S.105.03. Name:¹: NEDAL²: MAHMOUD³: SALEH⁴: na Title: na Designation: na DOB: a) 1 Mar. 1970 b) 26 Mar. 1972 POB: Taiz (Yemen) Good quality a.k.a.: a) Nedal Mahmoud N. Saleh b) Salah Nedal Low quality a.k.a.: Hitem Nationality: Yemeni Passport no.: na National identification no.: na Address: a) Via Milano n.105, Casal di Principe (Caserta), Italy b) Via di Saliceto n.51/9, Bologna, Italy Listed on: 25 Jun. 2003 (amended on 26 Nov. 2004,

c) Apong Solaiman d) Apung Low quality a.k.a.: na Nationality: Filipino Passport no.: na National identification no.: na Address: na Listed on: 6 Dec. 2005 QI.S.121.03. Name:¹: IMAM²: SAMUDRA³: na⁴: na Title: na Designation: na DOB: 14 Jan. 1970 POB: Serang, Banten, Indonesia Good quality a.k.a.: a) Abdul Azis b) Abdul Aziz ben Sihabudin c) Faiz Yunshar Low quality a.k.a.: a) Kudama b) Hendri c) Heri d) Fatih e) Abu Omar Nationality: na Passport no.: na National identification no.: na Address: na Listed on:

Kenyan passport number A1630¹² National identification no.: Kenyan identity card number 8534714, issued on 14 Nov. 1996 Address: na Listed on: 17 Oct. 2001 (amended on 2 Jul. 2007, 21 Dec. 2007) Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. QI.S.122.03. Name:¹: PARLINDUNGAN²: SIREGAR³: na⁴: na Title: na Designation: na DOB: a) 25 Apr. 1957 b) 25 Apr. 1967 POB: Indonesian Good quality a.k.a.: a) Siregar, Parlin b) Siregar, Saleh Parlindungan Low quality

1. k.a.: na Nationality: Indonesian Passport no.: na National identification no.: na Address: na Listed on: 9 Sep. 2003 Other information: na QI.S.124.03. Name:¹: YAZID²: SUFAAT³: na⁴: na Title: na Designation: na DOB: 20 Jan. 1964 POB: Johor, Malaysia Good quality

1. k.a.: na Low quality a.k.a.: a) Joe b) Abu Zufar Nationality: Malaysian Passport no.: A 10472263 National identification no.: 640120-01-5529 Address:

Taman Bukit Ampang, Selangor, Malaysia Listed on: 9 Sep. 2003 (amended on

2008) Other information: Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.¹.01.). QI.S.123.03. Name:¹: YASSIN²: SYWAL³: na⁴: na Title: na Designation: na DOB: Approximately 1972 POB: na Good quality

1. k.a.: a) Salim Yasin b) Mochtar Yasin Mahmud c) Abdul Hadi Yasin

4. d) Muhamad Mubarok e) Muhammad Syawal Low quality a.k.a.: a) Abu Seta

2. Mahmud c) Abu Muamar Nationality: Indonesian Passport no.: na National identification no.: na Address: na Listed on: 9 Sep. 2003 Other information: na QI.T.57.02. Name:¹: IBRAHIM²: ALI³: ABU BAKR⁴: TANTOUSH Title: na Designation: na DOB: 1966 POB: al Aziziyya Good quality a.k.a.:

1. Abd al-Muhsin b) Ibrahim Ali Muhammad Abu Bakr c) Abdul Rahman d) Abu Anas e) Ibrahim Abubaker Tantouche f) Ibrahim Abubaker Tantoush g) ’Abd al- Muhsi h) ’Abd al-Rahman Low quality a.k.a.: Al-Libi Nationality: Libyan Passport no.: Libyan passport number 203037 issued in Tripoli National identification no.: na Address: Ganzour Sayad Mehala Al Far district Listed on: 11 Jan. 2002 (amended on 31 Jul. 2006, 4 Oct. 2006) Other information: Affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS).Civil status: divorced (Algerian ex-wife Manuba Bukifa).

QI.T.76.02. Name:¹: MANSOUR²: THAER³: na⁴: na Title: na Designation: na DOB: 21 Mar. 1974 POB: Baghdad, Iraq Good quality

a. k.a.: na Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 3 Sep. 2002 (amended on 18 Aug. 2006) Other information: Was deported from Germany to Jordan in Feb. 2005. QI.T.36.01. Name:¹: YULDASHEV²: TOHIR³: na⁴: na Title: na Designation: na DOB: na POB: na Good quality a.k.a.: Yuldashev, Takhir Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 17 Oct. 2001 Other information: Uzbekistan. QI.T.56.01. Name:¹: MOHAMMED²: TUFAIL³: na⁴: na Title: na Designation: na DOB: na POB: na Good quality a.k.a.: a) Tufail, S.M. b) Tuffail, Sheik Mohammed Low quality a.k.a.: na Nationality: Pakistani Passport no.: na National identification no.: na Address: na Listed on: 24 Dec. QI.U.48.01. Name:¹: AWEYS²: DAHIR³: UBEIDULLAHI⁴: na Address: via Cipriano Facchinetti 84, Rome, Italy Listed on: 9 Nov. 2001 Other QI.U.197.05. Name:¹: MAHDHAT²: MURSI³: AL-SAYYID⁴: UMAR Title: na Designation: na DOB: 19 Oct. 1953 POB: Alexandria Good quality

a. k.a.: a) Abu Hasan b) Abu Khabab c) Abu Rabbab Low quality a.k.a.: na Nationality: Egyptian Passport no.: na National identification no.: na Address: May be on the Pakistani-Afghan border Listed on: 29 Sep. 2005 Other information: na QI.V.85.03. Name:¹: PATRICIA²: ROSA³: VINCK⁴: na Title: na Designation: na DOB: 4 Jan. 1965 POB: Berchem, Antwerp Good quality a.k.a.: Souraya P. Vinck Low quality a.k.a.: na Nationality: Belgian Passport no.: na National identification no.: na Address: Vaatjesstraat²⁹, 2580 Putte, Belgium Listed on: 22 Jan. 2003 (amended on 26 Nov. 2004, 9 Sep. 2005) Other information: Spouse of Nabil Sayadi.

QI.W.125.03. Name:¹: WAN MIN²: WAN MAT³: na⁴: na Title: na Designation: na DOB: 23 Sep. 1960 POB: Kelantan, Malaysia Good quality a.k.a.: na Low quality a.k.a.: a) Abu Hafis b) Wan Halim c) Abu Hidayah Nationality: Malaysian Passport no.: A 9703399 National identification no.: 600923-03-5527 Address: Ulu Tiram, Johor, Malaysia Listed on: 9 Sep. 2003 QI.Y.106.03. Name:¹: ZELIMKHAN²: AHMEDOVICH³: YANDARBIEV⁴: na Title: na Designation: na DOB: 12 Sep. 1952 POB: Village of Vydrikh, Shemonaikhinsk (Verkhubinsk) district Soviet Socialist Republic of Khazakhistan Good quality a.k.a.: na Low quality a.k.a.: a) Abdul-Muslimovich b) Hussin Mohamed Dli Tamimi Nationality: Russian Passport no.: a) Russian passport 43 No. 1600453 b) Russian Foreign passport number 535884942 c) Russian Foreign passport number 35388849 National identification no.: na Address: formerly Russian Federation, Chechen Republic, Grozny, Derzhavina str., 281-59 Listed on: 25 Jun. 2003 (amended on 25 Jul. 2006) Other information: Killed on 19 Feb. 2004 QI.Y.37.01. Name:¹: ABDUL RAHMAN²: YASIN³: na⁴: na Title: na Designation: na DOB: 10 Apr. 1960 POB: Bloomington, Indiana, United States of America Good quality a.k.a.: a) Taha, Abdul Rahman S. b) Taher, Abdul Rahman S. c) Yasin, Abdul Rahman Said d) Yasin, Aboud Low quality a.k.a.: na Nationality: United States of America Passport no.: 27082171 (United States of America, issued on 21 Jun. 1992 in Amman, Jordan) National identification no.: SSN 156-92-9858 (United States of America) Address: na Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003) Other information: Abdul Rahman Yasin is in Iraq. QI.Y.126.03. Name:¹: MUKHLIS²: YUNOS³: na⁴: na Title: na Designation: na DOB: a)⁷ Jul. 1966 b) Approximately 7 Jul. 1966 POB: Estimated to be in Lanao del Sur, Philippines Good quality a.k.a.: a) Yunos, Muklis b) Saifullah Mukhlis Yunos Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 9 Sep. 2003 (amended on 9 Sep. 2005) Other information: na QI.Z.127.03. Name:¹: ZAINI²: ZAKARIA³: na⁴: na Title: na Designation: na DOB: 16 May 1967 POB: Kelantan, Malaysia Good quality a.k.a.: na Low quality a.k.a.: Ahmad Nationality: Malaysian Passport no.: A 11457974 National identification no.: 670516-03-5283 Address: Kota Bharu, Kelantan, Malaysia Listed on: 9 Sep.

2003 Other information: na QI.Z.168.04. Name:¹: AHMAD²: ZERFAOUI³: na⁴: na Title: na Designation: na DOB: 15 Jul. 1963 POB: Chréa, Algeria Good quality

a. k.a.: a) Abdullah b) Abdalla c) Smail d) Abu Khaoula e) Abu Cholder f) Nuhr Low quality a.k.a.: na Nationality: probably Algerian Passport no.: na National identification no.: na Address: na Listed on: 3 May 2004 (amended on 12 Apr. 2006) Other information: na QI.Z.223.06. Name:¹: MERAI²: ZOGHBAI³: na⁴: na Title: na Designation: na DOB: 4 Apr. 1969 POB: Bengasi, Libyan Arab Jamahiriya Good quality a.k.a.: a) F’raji di Singapore b) F’raji il Libico c) Mohamed Lebachir d) Meri Albdelfattah Zgbye, born 4 Jun. 1960 in Bendasi, Libyan Arab Jamahiriya e) Zoghbai Merai Abdul Fattah f) Lazrag Faraj, born 13 Nov. 1960 in Libyan Arab Jamahiriya g) Larzg Ben Ila, born 11 Aug. 1960 in Libyan Arab Jamahiriya h) Lazrag Faraj i) Farag j) Fredj, born 13 Nov. 1960 in Libyan Arab Jamahiriya k) Muhammed El Besir Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: a) via Bordighera n. 34, Milan

b) Senis, Oristano, Sardinia Listed on: 2 Aug. 2006 Other information: He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. Fugitive. QI.Z.187.05. Name:¹: ZULKARNAEN²: na³: na⁴: na Title: na Designation: na DOB: 1963 POB: Gebang village, Masaran, Sragen, Central Java, Indonesia Good quality a.k.a.: a) Zulkarnan b) Zulkarnain c) Zulkarnin d) Arif Sunarso e) Aris Sumarsono f) Aris Sunarso g) Ustad Daud Zulkarnaen h) Murshid Low quality a.k.a.: na Nationality: Indonesian Passport no.: na National identification no.: na Address: na Listed on: 16 May 2005 Other information: na D. Liste der Organisationen, die mit der «Al-Qaïda» in Verbindung gebracht werden (112 Namen) QE.A.¹.01. Name: ABU SAYYAF GROUP A.k.a.: Al Harakat Al Islamiyya F.k.a.: na Address: na Listed on: 6 Oct. 2001 QE.A.69.02. Name: AFGHAN SUPPORT COMMITTEE (ASC) A.k.a.: a) Lajnat ul Masa Eidatul Afghaniab b) Jamiat Ayat-ur-Rhas al Islamiac

c) Jamiat Ihya ul Turath al Islamia d) Ahya ul Turas F.k.a.: na Address: a) Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan b) Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan Listed on: 11 Jan. 2002 Other information: na QE.A.73.02. Name: AID ORGANIZATION OF THE ULEMA, PAKISTAN A.k.a.: a) Al Rashid Trust b) Al Rasheed Trust c) Al-Rasheed Trust d) Al-Rashid Trust F.k.a.: na Address: a) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No.⁴, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814 b) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi; Phone 4979263 c) 617 Clifton Center, Block⁵, 6th Floor, Clifton, Karachi; Phone 587-2545 d) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19 e) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081 Listed on: 24 Apr. 2002 (amended on 25 Jul. 2006) Other information: Headquarters in Pakistan. It has two account numbers 05501741 and 06500138 in Habib Bank Ltd., Foreign Exchange Branch. QE.A.121.05. Name: AL-AKHTAR TRUST INTERNATIONAL A.k.a.: a) Al Akhtar Trust b) Al-Akhtar Medical Centre c) Akhtarabad Medical Camp F.k.a.: na Address: a) ST-1/A, Gulsahn-e-Iqbal, Block², Karachi, 25300, Pakistan b) Gulistan-e-Jauhar, Block¹², Karachi, Pakistan Listed on: 17 Aug. 2005 Other information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan.

QE.A.²⁴.01. Name: AL-BARAKAAT QE.A.²⁵.01. Name: AL-BARAKAAT BANK QE.A.²⁶.01. Name: AL-BARAKAAT WIRING SERVICE A.k.a.: na F.k.a.: na Address: 2940 Pillsbury Avenue, Suite⁴, Minneapolis, Minnesota 55408 Listed on: 9 Nov. 2001 Other information: na QE.A.²³.01. Name: AL BARAKA EXCHANGE L.L.C. A.k.a.: na F.k.a.: na Address: a) P.O. BOX 3313 Deira Dubai, United Arab Emirates b) P.O. Box 2006⁶, Dubai, United Arab Emirates Listed on: 9 Nov. 2001 Other QE.A.²⁷.01. Name: AL-BARAKAT BANK OF SOMALIA (BSS) A.k.a.: Barakat Bank Of Somalia F.k.a.: na Address: a) Mogadishu, Somalia

b) Bossaso, Somalia Listed on: 9 Nov. 2001 Other information: na QE.A.²⁸.01. Name: AL-BARAKAT FINANCE GROUP A.k.a.: na F.k.a.: na Address: a) Dubai, United Arab Emirates b) Mogadishu, Somalia Listed on: 9 Nov. 2001 Other information: na QE.A.²⁹.01. Name: AL-BARAKAT FINANCIAL HOLDING CO. A.k.a.: na F.k.a.: na Address: a) Dubai, United Arab Emirates b) Mogadishu, Somalia Listed on: 9 Nov. 2001 Other information: na QE.A.30.01. Name: AL-BARAKAT GLOBAL TELECOMMUNICATIONS A.k.a.: a) Barakaat Globetelcompany b) Al Barakat Telecommunications Ltd. F.k.a.: na Address: a) P.O. Box 3313, Dubai, United Arab Emirates b) Mogadishu, Somalia c) Hargeysa, Somalia Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004) QE.A.31.01. Name: AL-BARAKAT GROUP OF COMPANIES SOMALIA A.k.a.: Al-Barakat Financial Company F.k.a.: na Address: a) P.O. Box 3313, Dubai, UAE b) Mogadishu, Somalia Listed on: 9 Nov. 2001 (amended on 25 Jul. 2006) Other information: na QE.A.32.01. Name: AL-BARAKAT INTERNATIONAL A.k.a.: Baraco Co. F.k.a.: na Address: Box 2923, Dubai, United Arab Emirates Listed on: 9 Nov. 2001 (amended on 25 Jul. 2006) Other information: na QE.A.33.01. Name: AL-BARAKAT INVESTMENTS A.k.a.: na F.k.a.: na Address: P.O. Box 3313, Deira, Dubai, United Arab Emirates QE.A.107.04. Name: AL FURQAN A.k.a.: a) Dzemilijati Furkan b) Dzem’ijjetul Furqan c) Association for Citizens Rights and Resistance to Lies d) Dzemijetul Furkan e) Association of Citizens for the Support of Truth and Supression of Lies f) Sirat g) Association for Education, Culture and Building Society-Sirat h) Association for Education, Cultural, and to Create Society -Sirat i) Istikamet j) In Siratel F.k.a.: na Address: a) Put Mladih Muslimana 30a, 71 000 Sarajevo, BiH b) ul. Strossmajerova 72, Zenica, BiH c) Muhameda Hadzijahica #42, Sarajevo, BiH Listed on: 11 May 2004 (amended on 26 Nov. 2004) Other information: na QE.A.¹⁶.01. Name: AL-HAMATI SWEETS BAKERIES A.k.a.: na F.k.a.: na Address: Al-Mukallah, Hadhramawt Governorate, Yemen Listed on: 17 Oct. 2001 Other information: na QE.A.110.04. Name: AL-HARAMAIN: AFGHANISTAN BRANCH A.k.a.: na F.k.a.: na Address: Afghanistan Listed on: 6 Jul. 2004 Other information: na QE.A.111.04. Name: AL-HARAMAIN: ALBANIA BRANCH A.k.a.: na F.k.a.: na Address: Irfan Tomini Street, #58, Tirana, Albania Listed on:

QE.A.112.04. Name: AL-HARAMAIN: BANGLADESH BRANCH A.k.a.: na F.k.a.: na Address: House¹, Road¹, S-6, Uttara, Dhaka, Bangladesh Listed on: 6 Jul. 2004 Other information: na QE.A.113.04. Name: AL-HARAMAIN: ETHIOPIA BRANCH A.k.a.: na F.k.a.: na Address: Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia Listed on: 6 Jul. 2004 Other information: na QE.A.103.04. Name: AL-HARAMAIN FOUNDATION (INDONESIA) A.k.a.: Yayasan Al-Manahil-Indonesia F.k.a.: na Address: Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia; Tel.: 021-86611265 and 021-86611266; Fax.: 021-8620174 Listed on: 26 Jan. 2004 QE.A.104.04. Name: AL-HARAMAIN FOUNDATION (PAKISTAN) A.k.a.: na F.k.a.: na Address: House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan Listed on: 26 Jan. 2004 Other information: na QE.A.116.04. Name: AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) A.k.a.: na F.k.a.: na Address: B/P: 1652 Moroni, Union of the Comoros Listed on:

c) Singida Listed on: 26 Jan. 2004 Other information: na QE.A.².01. Name: AL-ITIHAAD AL-ISLAMIYA/AIAI A.k.a.: na F.k.a.: na Address: na Listed on: 6 Oct. 2001 (amended on 21 Dec. 2007) Other information: Reported to operate in Somalia and Ethiopia. Leadership includes Hassan Abdullah Hersi Al-Turki (listed under permanent reference number QI.A.172.04.) and Hassan Dahir Aweys (listed under permanent reference number QI.D.42.01.). QE.A.³.01. Name: AL-JIHAD/EGYPTIAN ISLAMIC MOVEMENT A.k.a.: a) Egyptian Al-Jihad b) Egyptian Islamic Jihad c) Jihad Group d) New Jihad F.k.a.: na Address: na Listed on: 6 Oct. 2001 Other information: na QE.A.¹⁷.01. Name: AL-NUR HONEY PRESS SHOPS A.k.a.: Al-Nur Honey Center F.k.a.: na Address: Sanaa, Yemen Listed on: 17 Oct. 2001 (amended on 25 Jul. 2006) Other information: Established by Mohamed Mohamed A-Hamati from Hufash district, El Mahweet Governerate, Yemen QE.A.⁴.01. Name: AL QA’IDA/ISLAMIC ARMY A.k.a.: a) «The Base» b) Al Qaeda c) Islamic Salvation Foundation d) The Group for the Preservation of the Holy Sites e) The Islamic Army for the Liberation of Holy Places f) The World Islamic Front for Jihad Against Jews and Crusaders

g) Usama Bin Laden Network h) Usama Bin Laden Organization F.k.a.: na Address: na Listed on: 6 Oct. 2001 Other information: na QE.A.⁵.01. Name: AL RASHID TRUST A.k.a.: Al-Rasheed Trust F.k.a.: na Address: a) Kitas Ghar, Nazimabad⁴, Dahgel- Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan d) Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan e) Office Dha’rbi-M’unin, Rm No.³, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan f) Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan Listed on: 6 Oct. 2001 Other information: Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. QE.A.18.01. Name: AL-SHIFA, HONEY PRESS FOR INDUSTRY AND COMMERCE A.k.a.: na F.k.a.: na Address: a) P.O. Box 8089, Al-Hasabah, Sanaa, Yemen b) By The Shrine Next To The Gas Station, Jamal Street, Ta’iz, Yemen c) Al- Arudh Square, Khur Maksar, Aden, Yemen d) Al-Nasr Street, Doha, Qatar Listed on: 17 Oct. 2001 Other information: na QE.A.98.03. Name: ANSAR AL-ISLAM A.k.a.: a) Devotees of Islam b) Jund al-Islam c) Soldiers of Islam d) Kurdistan Supporters of Islam e) Supporters of Islam in Kurdistan f) Followers of Islam in Kurdistan g) Kurdish Taliban h) Soldiers of God i) Ansar al-Sunna Army j) Jaish Ansar al-Sunna k) Ansar al-Sunna F.k.a.: na Address: na Listed on: 24 Feb. 2003 (amended on 31 Mar. 2004) Other information: Location: The Kurdish-controlled area of northeastern Iraq. QE.A.⁶.01. Name: ARMED ISLAMIC GROUP A.k.a.: a) Al Jamm’ah Al-Islamiah Al- Musallah b) GIA c) Groupement Islamique Armé F.k.a.: na Address: na Listed on: 6 Oct. 2001 Other information: na QE.A.63.01. Name: ASAT TRUST REG. A.k.a.: na F.k.a.: na Address: Altenbach⁸, 9490 Vaduz Fl, Liechtenstein Listed QE.A.⁷.01. Name: ASBAT AL-ANSAR QE.B.34.01. Name: BANK AL TAQWA LIMITED A.k.a.: a) Al Taqwa Bank b) Bank Al Taqwa F.k.a.: na Address: a) P.O. Box N- 4877, Nassau, Bahamas b) C/O Arthur D. Hanna & Company c)¹⁰ Deveaux Street, Nassau, Bahamas Listed on: 9 Nov. 2001 Other information: na QE.B.35.01. Name: BARAKAAT BOSTON A.k.a.: na F.k.a.: na Address: 266 Neponset Avenue, Apt. 43, Dorchester, Massachusetts 02122-3224 Listed on: 9 Nov.

2001 Other information: na QE.B.36.01. Name: BARAKAAT CONSTRUCTION COMPANY QE.B.37.01. Name: BARAKAAT GROUP OF COMPANIES A.k.a.: na F.k.a.: na Address: a) P.O. Box 3313, Dubai, United Arab Emirates

b) Mogadishu, Somalia Listed on: 9 Nov. 2001 Other information: na QE.B.38.01. Name: BARAKAAT INTERNATIONAL A.k.a.: na F.k.a.: na Address: Hallbybacken¹⁵, 70 Spanga Listed on: 9 Nov. 2001 QE.B.39.01. Name: BARAKAAT INTERNATIONAL FOUNDATION A.k.a.: na F.k.a.: na Address: a) Box 4036, Spanga, Stockholm, Sweden b) Rinkebytorget¹, 04 Spanga, Sweden Listed on: 9 Nov. 2001 Other information: na QE.B.40.01. Name: BARAKAAT INTERNATIONAL, INC. A.k.a.: na F.k.a.: na Address: 1929 South 5th Street, Suite 205, Minneapolis, Minnesota Listed on: 9 Nov. 2001 Other information: na QE.B.41.01. Name: BARAKAAT NORTH AMERICA, INC. A.k.a.: na F.k.a.: na Address: a) 925 Washington Street, Dorchester, Massachusetts

b) 2019 Bank Street, Ottawa, Ontario, Canada Listed on: 9 Nov. 2001 Other information: na QE.B.42.01. Name: BARAKAAT RED SEA TELECOMMUNICATIONS A.k.a.: na F.k.a.: na Address: a) Bossaso, Somalia b) Nakhiil, Somalia c) Huruuse, Somalia d) Raxmo, Somalia e) Ticis, Somalia f) Kowthar, Somalia g) Noobir, Somalia h) Bubaarag, Somalia i) Gufure, Somalia j) Xuuxuule, Somalia k) Ala Aamin, Somalia l) Guureeye, Somalia m) Najax, Somalia n) Carafaat, Somalia QE.B.43.01. Name: BARAKAAT TELECOMMUNICATIONS CO. SOMALIA, LTD. QE.B.44.01. Name: BARAKAAT WIRE TRANSFER COMPANY A.k.a.: na F.k.a.: na Address: 4419 South Brandon Street, Seattle, Washington QE.B.45.01. Name: BARAKAT BANKS AND REMITTANCES A.k.a.: a) Barakaat Bank of Somalia Ltd. b) Baraka Bank of Somalia F.k.a.: na Address: a) Mogadishu, Somalia b) Dubai, United Arab Emirates Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004) Other information: na QE.B.46.01. Name: BARAKAT COMPUTER CONSULTING (BCC) QE.B.47.01. Name: BARAKAT CONSULTING GROUP (BCG) QE.B.49.01. Name: BARAKAT GLOBAL TELEPHONE COMPANY QE.B.50.01. Name: BARAKAT INTERNATIONAL COMPANIES (BICO) QE.B.51.01. Name: BARAKAT POST EXPRESS (BPE) QE.B.54.01. Name: BARAKA TRADING COMPANY QE.B.52.01. Name: BARAKAT REFRESHMENT COMPANY QE.B.53.01. Name: BARAKAT TELECOMMUNICATIONS COMPANY A.k.a.: BTELCO F.k.a.: na Address: a) Bakara Market, Dar Salaam Building, Mogadishu, Somalia b) Last known address The Netherlands Listed on: 9 Nov. QE.B.56.01. Name: BARAKO TRADING COMPANY, LLC QE.B.76.02. Name: BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED A.k.a.: Hochburg AG F.k.a.: na Address: a) Vaduz, Liechtenstein b) formerly c/o Astat Trust reg. Listed on: 3 Sep. 2002 (amended on 26 Dec. 2003) Other information: na QE.B.93.02. Name: BENEVOLENCE INTERNATIONAL FOUNDATION A.k.a.: a) Al Bir Al Dawalia b) BIF c) BIF-USA d) Mezhdunarodnyj Blagotvoritel’nyl Fond F.k.a.: na Address: a) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America b) P.O. Box 548, Worth, Illinois, 60482, United States of America c) (Formerly located at) 9838 S.

Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 United States of America, d) (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102 United States of America, e) Bashir Safar Ugli 69, Baku, Azerbaijan, f) 69 Boshir Safaroglu St., Baku, Azerbaijan, g) Sarajevo, Bosnia and Herzegovina h) Zenica, Bosnia and Herzegovina

9. (Last known address)³ King Street, South Waterloo, Ontario, N2J 3Z⁶ Canada

10. (Last known address) P.O. Box 1508 Station¹, Mississauga, Ontario, L4Y 4G² Canada k) (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P² Canada l) Ottawa, Canada m) Grozny, Chechnya n) 91 Paihonggou, Lanzhou, Gansu, China 730000 o) Hrvatov 30, 41000, Zagreb, Croatia p) Makhachkala, Daghestan q) Duisi, Georgia r) Tbilisi, Georgia s) Nazran, Ingushetia t) Burgemeester Kessensingel 40, Maastricht, Netherlands u) Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands. Chamber of commerce, registration:

14063277 v) House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan w) P.O. Box 1055, Peshawar, Pakistan x) Azovskaya⁶, km.³, off. 401, Moscow, Russia 113149 y) Ulitsa Oktyabr’skaya, dom. 89, Moscow, Russia 127521 z) P.O. Box 1937, Khartoum, Sudan aa) P.O. Box 7600, Jeddah 21472, Saudi Arabia ab) P.O. Box 10845, Riyadh 11442, Saudi Arabia ac) Dushanbe, Tajikistan ad) United Kingdom ae) Afghanistan af) Bangladesh ag) Gaza Strip ah) Bosnia and Herzegovina ai) Yemen Listed on: 21 Nov. 2002 (amended on 24 Jan. 2003) Other information: Employer Identification Number (United States of America): 36-3823186.

QE.B.94.02. Name: BENEVOLENCE INTERNATIONAL FUND A.k.a.: Benevolent International Fund F.k.a.: na Address: a) (Last known address) 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P² Canada b) (Last known address) P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G² Canada

3. (Last known address) P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V¹ Canada d) (Last known address) 92 King Street, 201, Waterloo, Ontario, N2J 1P⁵ Canada Listed on: 21 Nov. 2002 Other information: na QE.B.95.02. Name: BOSANSKA IDEALNA FUTURA A.k.a.: a) BIF-Bosnia b) Bosnian Ideal Future F.k.a.: na Address: a) Salke Lagumdzije¹², 71000 Sarajevo, Bosnia-Herzegovina b) Hadzije Mazica Put 16F, 72000 Zenica, Bosnia-Herzegovina c) Sehidska Street, Breza, Bosnia-Herzegovina

4. Kanal¹, 72000 Zenica, Bosnia-Herzegovina e) Hamze Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina Listed on: 21 Nov. 2002 Other information: Doing business as BECF Charitable Educational Center, Benevolence Educational Center QE.D.102.03. Name: DJAMAT HOUMAT DAAWA SALAFIA (DHDS) A.k.a.: El-Ahouel F.k.a.: na Address: na Listed on: 11 Nov. 2003 (amended on 26 Nov. 2004) Other information: A branch of GIA (listed under permanent reference number QE.A.⁶.01.) formed as a result of the break that occurred in 1996 when Afghanistan veteran Kada Benchikha Larbi decided to oppose the head of GIA.

QE.E.88.02. Name: EASTERN TURKISTAN ISLAMIC MOVEMENT A.k.a.: a) The Eastern Turkistan Islamic Party b) The Eastern Turkistan Islamic Party of Allah F.k.a.: na Address: na Listed on: 11 Sep. 2002 Other information: na QE.G.91.02. Name: GLOBAL RELIEF FOUNDATION (GRF) A.k.a.: a) Fondation Secours Mondial (FSM) b) Secours mondial de France (SEMONDE) c) Fondation Secours Mondial – Belgique a.s.b.l. d) Fondation Secours Mondial v.z.w. e) FSM f) Stichting Wereldhulp – Belgie, v.z.w. g) Fondation Secours Mondial – Kosova h) Fondation Secours Mondial «World Relief» F.k.a.: na Address: a) 9935 South 76th Avenue, Unit¹, Bridgeview, Illinois 60455, United States of America b) P.O. Box 1406, Bridgeview, Illinois 60455, United States of America c) 49 rue du Lazaret, 67100 Strasbourg, France d) Vaatjesstraat,²⁹, 2580 Putte, Belgium e) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium f) P.O. Box⁶, 1040 Etterbeek², Brussels, Belgium g) Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia and Herzegovina h) Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina i) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo

j) Ylli Morina Road, Djakovica, Kosovo k) Rruga e Kavajes, Building No.³, Apartment No. 61, P.O. Box 2892, Tirana, Albania l) House 267 Street No. 54, Sector F – 11/4, Islamabad, Pakistan Listed on: 22 Oct. 2002 (amended on 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006) Other information: Other Foreign Locations: Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de l’association sans but lucratif since 1998. QE.H.⁸.01. Name: HARAKAT UL-MUJAHIDIN/HUM A.k.a.: a) Al-Faran b) Al-Hadid c) Al-Hadith d) Harakat Ul-Ansar e) HUA f) Harakat Ul- Mujahideen F.k.a.: na Address: na Listed on: 6 Oct. 2001 Other information: na QE.H.57.01. Name: HEYATUL ULYA QE.I.127.06. Name: INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, INDONESIA, BRANCH OFFICE A.k.a.: a) International Islamic Relief Agency b) International Relief Organization

3. Islamic Relief Organization d) Islamic World Relief e) International Islamic Aid Organization f) Islamic Salvation Committee g) The Human Relief Committee of the Muslim World League h) World Islamic Relief Organization i) Al Igatha Al- Islamiya j) Hayat al-Aghatha al-Islamia al-Alamiya k) Hayat al-Igatha l) Hayat Al- ’Igatha m) Ighatha n) Igatha o) Igassa p) Igasa q) Igase r) Egassa s) IIRO F.k.a.: na Address: a) International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90; East Jakarta, 13410, Indonesia b) P.O. Box 3654; Jakarta 54021 Listed on: 9 Nov. 2006 Other information: na QE.I.126.06. Name: INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, PHILIPPINES, BRANCH OFFICES A.k.a.: a) International Islamic Relief Agency b) International Relief Organization

3. Islamic Relief Organization d) Islamic World Relief e) International Islamic Aid Organization f) Islamic Salvation Committee g) The Human Relief Committee of the Muslim World League h) World Islamic Relief Organization i) Al Igatha Al- Islamiya j) Hayat al-Aghatha al-Islamia al-Alamiya k) Hayat al-Igatha l) Hayat Al- ’Igatha m) Ighatha n) Igatha o) Igassa p) Igasa q) Igase r) Egassa s) IIRO F.k.a.: na Address: a) International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; 108 Valero Street; Salcedo Village, Makati City; Manila, Philippines b) Zamboanga City, Philippines c) Tawi Tawi, Philippines d) Marawi City, Philippines e) Basilan, Philippines f) Cotabato City, Philippines Listed on: 4 Aug.

QE.I.⁹.01. Name: ISLAMIC ARMY OF ADEN QE.I.99.03. Name: ISLAMIC INTERNATIONAL BRIGADE (IIB) A.k.a.: a) The Islamic Peacekeeping Brigade b) The Islamic Peacekeeping Army c) The International Brigade d) Islamic Peacekeeping Battalion e) International Battalion f) Islamic Peacekeeping International Brigade F.k.a.: na Address: na Listed on: 4 Mar. 2003 Other information: na QE.I.119.05. Name: ISLAMIC JIHAD GROUP A.k.a.: a) Jama’at al-Jihad b) Libyan Society c) Kazakh Jama’at d) Jamaat Mojahedin e) Jamiyat f) Jamiat al-Jihad al-Islami g) Dzhamaat Modzhakhedov h) Islamic Jihad Group of Uzbekistan i) al-Djihad al-Islami j) Zamaat Modzhakhedov Tsentralnoy Asii k) Islamic Jihad Union F.k.a.: na Address: na Listed on: 1 Jun. 2005 (amended on 19 Apr. 2006, 20 Feb. 2008) Other information: na QE.I.¹⁰.01. Name: ISLAMIC MOVEMENT OF UZBEKISTAN A.k.a.: IMU F.k.a.: na Address: na Listed on: 6 Oct. 2001 Other information: na QE.J.¹⁹.01. Name: JAISH-I-MOHAMMED A.k.a.: Army of Mohammed F.k.a.: na Address: Pakistan Listed on: 17 Oct. 2001 QE.J.115.04. Name: JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ) A.k.a.: a) al-Zarqawi network b) al-Tawhid c) the Monotheism and Jihad Group

4. Qaida of the Jihad in the Land of the Two Rivers e) Al-Qaida of Jihad in the Land of the Two Rivers f) The Organization of Jihad’s Base in the Country of the Two Rivers g) The Organization Base of Jihad/Country of the Two Rivers h) The Organization Base of Jihad/Mesopotamia i) Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn

10. Tanzeem Qa’idat al Jihad/Bilad al Raafidaini F.k.a.: na Address: na Listed on:

18 Oct. 2004 (amended on 2 Dec. 2004) Other information: na QE.J.²⁰.01. Name: JAM’YAH TA’AWUN AL-ISLAMIA A.k.a.: a) Society of Islamic Cooperation b) Jam’iyat Al Ta’awun Al Islamiyya

c) Jit F.k.a.: na Address: Qandahar City, Afghanistan Listed on: 17 Oct. 2001 QE.J.92.02. Name: JEMAAH ISLAMIYAH A.k.a.: a) Jema’ah Islamiyah b) Jemaah Islamiya c) Jemaah Islamiah d) Jamaah Islamiyah e) Jama’ah Islamiyah F.k.a.: na Address: na Listed on: 25 Oct. 2002 Other information: The network in Southeast Asia. Founded by the late Abdullah Sungkar. QE.L.97.03. Name: LAJNAT AL DAAWA AL ISLAMIYA (LDI) A.k.a.: na F.k.a.: na Address: na Listed on: 20 Feb. 2003 Other information: na QE.L.118.05. Name: LASHKAR-E-TAYYIBA A.k.a.: a) Lashkar-e-Toiba b) Lashkar-i-Taiba c) al Mansoorian d) al Mansooreen

5. Army of the Pure f) Army of the Righteous g) Army of the Pure and Righteous

8. Paasban-e-Kashmir i) Paasban-i-Ahle-Hadith j) Pasban-e-Kashmir k) Pasban-e- Ahle-Hadith l) Paasban-e-Ahle-Hadis m) Pashan-e-ahle Hadis n) Lashkar e Tayyaba

15. LET F.k.a.: na Address: na Listed on: 2 May 2005 (amended on 3 Nov. 2005) QE.L.96.03. Name: LASHKAR I JHANGVI (LJ) A.k.a.: na F.k.a.: na Address: na Listed on: 3 Feb. 2003 Other information: na QE.L.¹¹.01. Name: LIBYAN ISLAMIC FIGHTING GROUP QE.M.¹².01. Name: MAKHTAB AL-KHIDAMAT/AL KIFAH QE.M.¹³.01. Name: MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY A.k.a.: a) Darkazanli Company b) Darkazanli Export-Import Sonderposten F.k.a.:

na Address: Uhlenhorsterweg 34 11 Hamburg, Germany Listed on: 6 Oct. 2001 QE.M.122.06. Name: MEADOWBROOK INVESTMENTS LIMITED A.k.a.: na F.k.a.: na Address: 44 Upper Belgrave Road, Clifton, Bristol, BS⁸ 2XN, United Kingdom Listed on: 7 Feb. 2006 Other information: Registration number: 05059698 QE.M.89.02. Name: MOROCCAN ISLAMIC COMBATANT GROUP A.k.a.: Groupe Islamique Combattant Marocain F.k.a.: na Address: na Listed on: 10 Oct. 2002 Other information: na QE.M.120.05. Name: MOVEMENT FOR RAFORM IN ARABIA A.k.a.: a) Movement for Islamic Reform in Arabia b) MIRA c) Al Islah (Reform)

4. MRA e) Al-Harakat al-Islamiyah lil-Islah f) Islamic Movement for Reform

7. Movement for (Islamic) Reform in Arabia Ltd h) Movement for Reform in Arabia Ltd F.k.a.: na Address: BM Box: MIRA, London WC1N 3XX, United Kingdom, Alternate Address: Safiee Suite, EBC House, Townsend Lane, London, NW⁹ 8LL, United Kingdom Listed on: 15 Jul. 2005 Other information: Email address:

info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808, UK Company number 03834450 QE.N.79.02. Name: NADA INTERNATIONAL ANSTALT A.k.a.: na F.k.a.: na Address: a) Vaduz, Liechtenstein b) formerly c/o Asat Trust reg. Listed on: 3 Sep. 2002 Other information: na QE.N.58.01. Name: NADA MANAGEMENT ORGANIZATION SA A.k.a.: na F.k.a.: Al Taqwa Management Organization Sa Address: Viale Stefano Franscini²², Ch-6900 Lugano Ti, Switzerland Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004) Other information: Liquidated and deleted from Commercial Registry. QE.O.123.06. Name: OZLAM PROPERTIES LIMITED A.k.a.: na F.k.a.: na Address: 88 Smithdown Road, Liverpool, L⁷ 4JQ, United Kingdom Listed on: 7 Feb. 2006 Other information: Registration number: 05258730 QE.P.59.01. Name: PARKA TRADING COMPANY A.k.a.: na F.k.a.: na Address: P.O. Box 3313, Deira, Dubai, United Arab Emirates QE.R.²¹.01. Name: RABITA TRUST A.k.a.: na F.k.a.: na Address: a) Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan b) Wares Colony, Lahore, Pakistan Listed on: 17 Oct. 2001 QE.R.60.01. Name: RED SEA BARAKAT COMPANY LIMITED QE.R.70.02. Name: REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS) A.k.a.: a) Jamiat Ihia Al-Turath Al-Islamiya b) Revival of Islamic Society Heritage on the African Continent c) Jamia Ihya ul Turath F.k.a.: na Address: a) Pakistan

2. Afghanistan Listed on: 11 Jan. 2002 (amended on 25 Jul. 2006) Other information: NOTE: Only the Pakistan and Afghanistan offices of this entity are hereby designated QE.R.100.03. Name: RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) A.k.a.: a) Riyadus-Salikhin Reconnaissance and Sabotage Battalion b) Riyadh-as- Saliheen c) The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs d) Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin

5. Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs) F.k.a.: na Address: na Listed on: 4 Mar. 2003 (amended on 25 Jul. 2006) Other QE.S.124.06. Name: SANABEL RELIEF AGENCY LIMITED A.k.a.: a) Sanabel Relief Agency b) Sanabel L’il-Igatha c) SRA d) Sara e) Al- Rahama Relief Foundation Limited F.k.a.: na Address: a) 63 South Rd, Sparkbrook, Birmingham B 111 EX, United Kingdom b) 1011 Stockport Rd, Levenshulme, Manchester M⁹ 2TB, United Kingdom c) P.O. Box 50, Manchester M¹⁹ 25P, United Kingdom d) 98 Gresham Road, Middlesbrough, United Kingdom e) 54 Anson Road, London, NW² 6AD, United Kingdom Listed on: 7 Feb. 2006 Other information: Website: http://www.sanabel.org.uk. E-mail: info@sanabel.org.uk.

Charity number: 1083469. Registration number: 3713110 QE.S.125.06. Name: SARA PROPERTIES LIMITED A.k.a.: Sara Properties F.k.a.: na Address: a) 104 Smithdown Road, Liverpool, Merseyside L⁷ 4JQ, United Kingdom b) 2a Hartington Road, Liverpool L⁸ OSG, United Kingdom Listed on: 7 Feb. 2006 Other information: Website: http://www.saraproperties.co.uk. Registration number: 4636613 QE.S.61.01. Name: SOMALI INTERNATIONAL RELIEF ORGANIZATION A.k.a.: na F.k.a.: na Address: 1806 Riverside Avenue, 2nd Floor, Minneapolis, Minnesota Listed on: 9 Nov. 2001 Other information: na QE.S.62.01. Name: SOMALI INTERNET COMPANY QE.S.64.01. Name: SOMALI NETWORK AB A.k.a.: na F.k.a.: na Address: Hallybybacken¹⁵, 70 Spanga, Sweden Listed on: 9 Nov. 2001 Other information: na QE.S.101.03. Name: SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR) A.k.a.: a) The Islamic Special Purpose Regiment b) The al-Jihad-Fisi-Sabililah Special Islamic Regiment c) Islamic Regiment of Special Meaning F.k.a.: na Address: na Listed on: 4 Mar. 2003 (amended on 25 Jul. 2006) Other information: na QE.T.108.04. Name: TAIBAH INTERNATIONAL-BOSNIA OFFICES A.k.a.: a) Taibah International Aid Agency b) Taibah International Aid Association

3. Al Taibah, Intl. d) Taibah International Aide Association F.k.a.: na Address:

1. Avde Smajlovic⁶, Sarajevo, BiH b)²⁶ Tabhanska Street, Visoko, BiH c) No.³ Velika Cilna Ulica, Visoko, BiH d) No. 26 Tahbanksa Ulica, Sarajevo, BiH Listed on: 11 May 2004 Other information: na QE.T.¹⁴.01. Name: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB A.k.a.: Al Qaïda au Maghreb islamique (AQMI) F.k.a.: a) Le Groupe Salafiste pour La Prédication et le Combat (GSPC) b) Salafist Group For Call and Combat Address: na Listed on: 6 Oct. 2001 (amended on 26 Apr. 2007) Other information: na QE.T.90.02. Name: TUNISIAN COMBATANT GROUP A.k.a.: a) Groupe Combattant Tunisien b) Groupe Islamiste Combattant Tunisien (GICT) F.k.a.: na Address: na Listed on: 10 Oct. 2002 (amended on 26 Nov. 2004) QE.U.68.01. Name: UMMAH TAMEER E-NAU (UTN) A.k.a.: na F.k.a.: na Address: a) Street¹³, Wazir Akbar Khan, Kabul, Afghanistan

2. Pakistan Listed on: 24 Dec. 2001 Other information: na QE.W.¹⁵.01. Name: WAFA HUMANITARIAN ORGANIZATION A.k.a.: a) Al Wafa b) Al Wafa Organization c) Wafa Al-Igatha Al-Islamia F.k.a.:

na Address: a) Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan b) Saudi Arabia c) Kuwait d) United Arab Emirates Listed on: 6 Oct. 2001 QE.W.65.01. Name: WALDENBERG AG A.k.a.: na F.k.a.: a) Al Taqwa Trade, Property and Industry b) Al Taqwa Trade, Property and Industry Company Limited c) Al Taqwa Trade, Property and Industry Establishment d) Himmat Establishment Address: a) c/o Asat Trust Reg., Altenbach⁸, 9490 Vaduz FL, Liechtenstein b) Via Posero,², 22060 Campione d’Italia, Italy Listed on: 9 Nov. 2001 (amended on 4 Nov. 2003, 26 Nov. 2004) Other information: In liquidation. QE.Y.66.01. Name: YOUSSEF M. NADA A.k.a.: na F.k.a.: na Address: Via Riasc⁴, Ch-6911 Campione D’italia I, Italy Listed on: 9 Nov. 2001 (amended on 25 Jul. 2006) Other information: na QE.Y.67.01. Name: YOUSSEF M. NADA & CO. GESELLSCHAFT M.B.H. A.k.a.: na F.k.a.: na Address: Kaertner Ring 2/2/5/22, 1010 Vienna, Austria Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004) Other information: Company dissolved in October 2002, deleted from Company Registry as of November 2002. Premises vacated November 2002. E. Liste der natürlichen Personen und Organisationen, die von der Liste gestrichen wurden (11 natürliche Personen und 24 Organisationen) Taliban individuals: TI.S.117.01. Name:¹: RAHMATULLAH²: SAFI³: na⁴: na Title: General Designation: Taliban representative in Europe DOB: a) Approximately 1948 b) 21 Mar. 1913 POB: Tagaab district, Kapisa province, Afghanistan na National identification no.: na Address: na Other information: na Removed from list on: 24 Oct. 2005 Taliban entities: TE.A.⁴.00. Name: ACCOUNT OF ARIANA AFGHAN AIRLINES IN CITIBANK A.k.a.: na F.k.a.: na Address: New Delhi, India Other information: na Removed from list on: 15 Jan. 2002 TE.A.⁵.00. Name: ACCOUNT OF ARIANA AFGHAN AIRLINES IN PUNJAB NATIONAL BANK A.k.a.: na F.k.a.: na Address: New Delhi, India Other information: na Removed from list on: 15 Jan. 2002 TE.A.⁸.01. Name: AFGHAN EXPORT BANK 24 Jan. 2002 TE.A.⁶.00. Name: AGRICULTURAL DEVELOPMENT BANK OF AFGHANISTAN (ADB) A.k.a.: na F.k.a.: na Address: United Kingdom Other information: na Removed from list on: 24 Jan. 2002 TE.A.¹.00. Name: ARIANA AFGHAN AIRLINES A.k.a.: na F.k.a.: Bakhtar Afghan Airlines Address: a) Afghan Authority Building, P.O.

Box 76, Ansari Watt, Kabul, Afghanistan b) Any other offices of Ariana Afghan Airlines Other information: na Removed from list on: 15 Jan. 2002 TE.B.².00. Name: BANKE MILLIE AFGHAN A.k.a.: a) Afghan National Bank b) Bank E. Millie Afghan F.k.a.: na Address:

a) Jada Ibn Sina, Kabul, Afghanistan b) Any other offices of Banke Millie Afghan. Other information: na Removed from list on: 24 Jan. 2002 TE.D.³.00. Name: DA AFGHANISTAN BANK A.k.a.: a) Bank of Afghanistan b) Central Bank of Afghanistan c) The Afghan State Bank F.k.a.: na Address: a) Ibni Sina Wat, Kabul, Afghanistan b) Any other offices of Da Afghanistan Bank. Other information: na Removed from list on: 11 Jan. 2002 TE.D.⁷.00. Name: DE AFGHANISTAN MOMTAZ BANK 1 Aug. 2007 TE.E.⁹.01. Name: EXPORT PROMOTION BANK OF AFGHANISTAN 24 Jan. 2002 Al-Qaida individuals: QI.A.133.03. Name:¹: SHADI²: MOHAMED³: MUSTAFA⁴: ABDALLA Title: na Designation: na DOB: 27 Sep. 1976 POB: Irbid, Jordan Good quality

a. k.a.: a) Emad Abdelhadie, born 27 Sep. 1976 in Alhamza b) Shadi Mohammed Mustafa Abdalla, born 27 Sep. 1976 in Irbid c) Shadi Abdallha, born 27 Sep. 1976 in Irbid, Jordan d) Shadi Abdallah, born 27 Sep. 1976 in Irbid e) Emad Abdekhadie, born 27 Sep. 1976 in Athamse f) Zidan Emad Abdelhadie, born 27 Sep. 1976 in Alhamza Low quality a.k.a.: a) (Used in Belgium) Shadi Mohammed Mostafa Hasan, born 27 Sep. 1976 in Beje, Iraq, address: Rue de Pavie 42, 1000 Brussels, Belgium b) Zidan c) Zaidan d) Al Hut (English: the shark) e) Emad Al Sitawi Nationality: Jordanian of Palestinian origin Passport no.: a) Jordanian passport number D 862 663 issued in Irgid, Jordan, issued on 10 Aug. 1993 b) Jordanian passport number H 641 183 issued in Irgid, Jordan, issued on 17 Apr. 2002 c) German International travel document number 0770479 issued in Dortmund, Germany, issued on 16 Feb. 1998 National identification no.: na Address: Imprisoned in Germany after being convicted Other information: a) Name of father: Mohamed Abdalla b) Name of mother: Jawaher Abdalla, née Almadaneie Removed from list on: 23 Dec. 2004 QI.A.40.01. Name:¹: ABDIRISAK²: ADEN³: na⁴: na Title: na Designation: na DOB: 1 Jun. 1968 POB: na Good quality a.k.a.: na Low Address: Akaftingebacken⁸, 163 67 Spanga, Sweden Other information: na Removed from list on: 26 Aug. 2002 QI.A.39.01. Name:¹: ABDI²: ABDULAZIZ³: ALI⁴: na Title: na Designation: na DOB: 1 Jan. 1955 POB: na Good quality a.k.a.: na Low Address: Drabantvagen²¹, 177 50 Spanga, Sweden Other information: na Removed from list on: 26 Aug. 2002 QI.F.52.01. Name:¹: ZEINAB²: MANSOUR³: FATTOUH⁴: na Title: na Designation: na DOB: 7 May 1933 POB: na Good quality a.k.a.: na no.: na Address: Obere Heslibachstrasse²⁰, 8700 Kuesnacht, ZH, Switzerland Other information: na Removed from list on: 18 Jan. 2006 QI.H.45.01. Name:¹: LIBAN²: HUSSEIN³: na⁴: na Address: a) 925 Washington Street, Dorchester, Massachusetts b) 2019 Bank Street, Ontario, Ottawa, Canada Other information: na Removed from list on:

a) Nor, Garad K. b) Wasrsame, Fartune Ahmed Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: a) 2100 Bloomington Avenue, Minneapolis, Minnesota b) 1806 Riverside Avenue, 2nd floor, Minneapolis, Minnesota Other information: na Removed from list on: 26 Aug. 2002 QI.M.51.01. Name:¹: MOHAMED²: MANSOUR³: na⁴: na Title: na Designation: na DOB: 30 Aug. 1928 POB: a) Egypt b) United Arab Emirates Good quality a.k.a.: Al-Mansour, Dr. Mohamed Low quality a.k.a.: na Nationality: Swiss Passport no.: na National identification no.: na Address: Obere Heslibachstrasse²⁰, 8700 Kuesnacht, ZH, Switzerland Other information: na Removed from list on: 18 Jan. 2006 QI.M.207.05. Name:¹: LOKMAN²: AMIN³: MOHAMMED⁴: na Title: na Designation: na DOB: 1 Feb. 1974 POB: Kirkuk, Iraq Good quality

1. k.a.: a) Lokman Ami Mohamad, born 1 Feb. 1974 b) Lukman Ami Mohammed, born 1 Feb. 1974 Low quality a.k.a.: na Nationality: Iraqi Passport no.: German travel document («Reiseausweise») A 006991 National identification no.: na Address: Stadelheim prison, Munich, Germany Other information: na Removed from list on: 17 Sep. 2007 QI.N.66.02. Name:¹: AHMED²: IDRIS³: NASREDDIN⁴: na Title: na Designation: na DOB: 22 Nov. 1929 POB: Adi Ugri, Ethiopia (now Eritrea) Good quality a.k.a.: a) Nasreddin, Ahmad I. b) Nasreddin, Hadj Ahmed

3. c) Nasreddine, Ahmed Idriss d) Idris Ahmed Nasreddin Low quality a.k.a.: na Nationality: Italian Passport no.: na National identification no.: a) Italian Identity Card number AG 2028062 , expired on 7 Sep. 2005 b) Foreign ID card number K 5249 Address: a) Corso Sempione 69, 2014⁹ Milan, Italy b) Piazzale Biancamano, Milan, Italy c)¹⁰ Route De Cap Spartel, Tangiers, Morocco d) no:¹⁰, Rmilat, Villa Nasreddin in Tangiers, Morocco e) Via Maggio²¹, P.O. Box 216, 6909 Lugano, Switzerland Other information: Italian Fiscal Code: NSRDRS29S22Z315Y.

Mr. Nasreddin left his residence at¹ via delle Scuole, 6900 Lugano, Switzerland in 1994 and moved to Morocco. He is the president of Miga-Malaysian Swiss, Gulf and African Chamber (this entity was formerly listed under permanent reference number QE.M.78.02 and de-listed on 14 Nov. 2007) Removed from list on: 14 Nov. 2007 QI.Y.47.01. Name:¹: ALI²: AHMED³: YUSAF⁴: na Title: na Designation: na DOB: 20 Nov. 1974 POB: Garbaharey, Somalia Good quality a.k.a.: Ali Galoul Low quality a.k.a.: na Nationality: Swedish Passport no.: Swedish passport number 1041635 National identification no.: 741120-1093 Address: Krälingegränd 33 S-1636² Spånga Other information: na Removed from list on: 24 Aug. 2006 Al-Qaida entities: QE.A.²².01. Name: AARAN MONEY WIRE SERVICE INC. A.k.a.: na F.k.a.: na Address: 1806 Riverside Avenue, Second floor, Minneapolis, Minnesota Other information: na Removed from list on: 26 Aug. 2002 QE.A.74.02. Name: AKIDA BANK PRIVATE LIMITED A.k.a.: na F.k.a.: a) Akida Islamic Bank International Limited b) Iksir International Bank Limited Address: a) C/o Arthur D. Hanna & Company b)¹⁰ Deveaux Street, Nassau, Bahamas c) P.O. Box N-4877, Nassau, Bahamas Other information: na Removed from list on: 14 Nov. 2007 QE.A.75.02. Name: AKIDA INVESTMENT CO. LTD. A.k.a.: Akida Investment Company Limited F.k.a.: Akida Bank Private Limited Address: a) C/o Arthur D. Hanna & Company b)¹⁰ Deveaux Street, Nassau, Bahamas c) P.O. Box N-4877, Nassau, Bahamas Other information: na Removed from list on: 14 Nov. 2007 QE.B.48.01. Name: BARAKAT ENTERPRISE A.k.a.: na F.k.a.: na Address: 1762 Huy Road, Columbus, Ohio Other information: na Removed from list on: 26 Aug. 2002 QE.G.55.01. Name: GLOBAL SERVICE INTERNATIONAL A.k.a.: na F.k.a.: na Address: 1929 5th Street, Suite 204, Minneapolis, Minnesota Other information: na Removed from list on: 26 Aug. 2002 QE.G.77.02. Name: GULF CENTER S.R.L. information: Fiscal Code: 07341170152 V.A.T. Number: IT 07341170152 Removed from list on: 14 Nov. 2007 QE.H.80.02. Name: HOTEL NASCO A.k.a.: Nasco Business Residence Center SAS Di Nasreddin Ahmed Idris EC F.k.a.: na Address: Corso Sempione 69, 2014⁹ Milan, Italy Other information: Fiscal Code : 01406430155 V.A.T. Number : IT 01406430155 Removed from list QE.M.78.02. Name: MIGA-MALAYSIAN SWISS, GULF AND AFRICAN CHAMBER A.k.a.: na F.k.a.: a) Gulf Office Assoc. Per Lo Sviluppo Comm. Ind.

E Turis b) Fra Gli Stati Arabi Del Golfo E La Svizzera Address: Via Maggio²¹, P.O. Box 216, 6909, Lugano, Switzerland Other information: The president of this entity is Ahmed Idris Nasreddin (this individual was formerly listed under permanent reference number QI.N.66.02 and de-listed on 14 Nov. 2007). Removed from list on: 14 Nov. 2007 QE.N.81.02. Name: NASCO NASREDDIN HOLDING A.S. A.k.a.: na F.k.a.: na Address: a) Demirhane Caddesi, No: 219, Zemin Kat, Zeytinburnu, Istanbul, Turkey b) Last address listed for this entry in the Foreign Investment Archives of the Turkish Treasury is «Cobancesme San. Genc Osman Sok. No:¹², Yenibosna, Istanbul, Turkey» Other information: na Removed from list QE.N.82.02. Name: NASCOSERVICE S.R.L. information: Fiscal Code: 08557650150 V.A.T. Number: IT 08557650150 Removed from list on: 14 Nov. 2007 QE.N.83.02. Name: NASCOTEX S.A A.k.a.: a) Industrie Generale De Filature Et Tissage b) Industrie Generale De Textile F.k.a.: na Address: a) KM 7 Route de Rabat, BP 285, Tangiers, Morocco b) KM

Anhang 329