Ordinanza
che istituisce provvedimenti nei confronti delle persone
e delle organizzazioni legate a Osama bin Laden,
al gruppo «Al-Qaïda» o ai Taliban

Allegato 23

Persone fisiche e giuridiche, gruppi e organizzazioni soggetti ai provvedimenti previsti agli articoli¹, 3, 4 e 4a Spiegazioni L’elenco si compone delle seguenti cinque sezioni: A. Elenco di persone fisiche appartenenti o associate ai Taliban (142 persone) B. Elenco di enti appartenenti o associati ai Taliban (1 ente) C. Elenco di persone fisiche appartenenti o associate all’organizzazione «Al-Qaïda» (193 persone) D. Elenco di enti appartenenti o associati all’organizzazione «Al-Qaïda» (118 enti) E. Persone fisiche ed enti eliminati dall’elenco (6 persone e 11 enti) Le persone fisiche appartenenti o associate ai Taliban sono riportate con il nome sotto il quale erano note all’epoca in cui i Taliban controllavano l’Afghanistan. Le persone fisiche appartenenti o associate all’organizzazione Al-Qaïda sono elencate in ordine alfabetico secondo il cognome. Gli enti appartenenti o associati ai Taliban e all’organizzazione Al-Qaïda sono elencati in ordine alfabetico. Tutte le località geografiche che figurano nell’elenco sono citate a prescindere dal loro statuto politico o giuridico.

Abbreviazioni Persone Name Nome¹, Nome², Nome 3, Nome 4: i nomi delle persone che figurano nell’elenco sono indicati nell’ordine in cui figurano su un passaporto. Per ogni persona sono disponibili quattro campi separati, per tener conto delle regole di designazione dell’identità per i nomi arabi. Laddove sono indicati quattro nomi si applica la regola seguente: il Nome¹ corrisponde al nome della persona, il Nome² corrisponde al nome del padre, il nome 3 corrisponde al nome del nonno e il Nome 4 corrisponde al cognome. Spesso una persona è identificata mediante meno di quattro nomi. Per quanto possibile, il cognome è indicato in grassetto, a prescindere dal campo in cui è riportato. Vi sono diverse possibili spiegazioni del fatto che certe persone hanno meno di quattro nomi: a) non si hanno informazioni riguardo a certi elementi del nome completo; b) la regola in uso per la designazione dell’identità nel paese d’origine dell’interessato può non prevedere i quattro elementi altrimenti usuali dei nomi arabi. Va inoltre tenuto presente che la translitterazione dei nomi arabi e di altri nomi in caratteri latini può originare variazioni. Si raccomanda pertanto vivamente di completare i nomi in base agli altri elementi informativi riportati nell’elenco.

Title Titolo: titoli onorifici, professionali o religiosi.

Designation Designazione: funzione ufficiale.

DOB Nato il: data di nascita, compresa ogni altra data possibile.

POB Luogo di nascita: luogo di nascita, compreso ogni altro luogo possibile.

Good quality a.k.a. Alias certo: alias (noto anche sotto il nome o i nomi di) sufficiente a identificare con certezza l’interessato.

Low quality a.k.a. Alias incerto: alias (noto anche sotto il nome o i nomi di) probabilmente insufficiente a identificare con certezza l’interessato.

Nationality Nazionalità: indica la cittadinanza/nazionalità.

Passport no. N. di passaporto: numero/i di passaporto.

National identification no. N. nazionale d’identificazione: p. es., numero di carta d’identità, d’assicurazione sociale ecc.

Adress Indirizzo: indica il luogo o i luoghi di residenza permanente o temporanea (legale o illegale) dell’interessato.

On the list since Iscritto da: data d’iscrizione della persona nell’elenco dell’ONU.

Other information Altre informazioni: dati supplementari, in aggiunta a quelli riportati nelle altre categorie.

na Non disponibile informazioni che non sono disponibili.

Enti Name Nome: denominazione dell’ente.

A.k.a. Alias: alias (noto anche sotto il nome o i nomi di).

F.k.a. Nome precedente: precedentemente noto sotto il nome di.

Adress Indirizzo: indirizzo o indirizzi presso cui l’ente è domiciliato o possiede delle antenne.

On the list since Iscritto dal: data d’iscrizione dell’ente nell’elenco dell’ONU.

Other information Altre informazioni: dati supplementari, in aggiunta a quelli riportati nelle altre categorie.

na Non disponibile: informazioni che non sono disponibili.

Modifiche dell’allegato II Cronologia delle modifiche effettuate finora Entrata in vigore Versione 3.10.2000 Versione originale 12. 4.2001 1a modifica 17. 9.2001 2a modifica 25.10.2001 3a modifica 1.12.2001 4a modifica 17. 1.2002 5a modifica 29. 1.2002 6a modifica 9. 4.2002 7a modifica 7. 5.2002 8a modifica 12. 9.2002 9a modifica 22.10.2002 10a modifica 20.11.2002 11a modifica 17.12.2002 12a modifica 13. 2.2003 13a modifica 27. 3.2003 14a modifica 23. 7.2003 15a modifica 19.12.2003 16a modifica 21. 1.2004 17a modifica 7. 4.2004 18a modifica 10. 6.2004 19a modifica 13. 9.2004 20a modifica 15.11.2004 21a modifica 2. 3.2005 22a modifica 17. 5.2005 23a modifica 19. 7.2005 24a modifica 13.12.2005 25a modifica A. Elenco di persone appartenenti o associate ai Taliban (142 persone) 1. *Name:¹: MOHAMMAD²: RABBANI 3: na 4: na Title: Mullah Designation: Chairman of the Ruling Council, Head of the Council of Ministers DOB: Approximately 1961 POB: Kandahar, Afghanistan *Good quality na 2. *Name:¹: MOHAMMAD²: HASSAN 3: na 4: na Title 1: Mullah Title 2: Hadji Designation: First Deputy, Council of Ministers DOB: Approximately 1958 POB: Kandahar, 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 *Other information: na 3. *Name:¹: ABDUL KABIR²: na 3: na 4: na Title: Maulavi Designation: a) Second Deputy, Council of Ministers b) Governor of Nangahar Province c) Head of Eastern Zone DOB: Between 1958 and 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 identification no.: na Address: na *Listed on: 25 Jan. 2001 *Other information: na 4. *Name:¹: MOHAMMED²: OMAR 3: na 4: na Title: Mullah Designation: Leader of the Faithful (’Amir ul-Mumineen’), Afghanistan DOB: Approximately 1966 POB: Uruzgan province, Adehrawood village 5. *Name:¹: MOHAMMAD²: TAHRE 3: ANWARI 4: na Title: Mullah Designation: Director of Administrative Affairs DOB: Approximately 1958 POB: Zurmat district, Paktia province, Afghanistan *Good quality na 6. *Name:¹: SAYYED MOHAMMED²: HAQQANI 3: na 4: na Title: Maulavi Designation: Director of Administrative Affairs DOB: na POB: na no.: na National identification no.: na Address: na Listed on: 31 Jan. 2001 *Other 7.

*Name:¹: ABDUL LATIF²: MANSUR 3: na 4: na Title: Maulavi Designation: Minister of Agriculture DOB: Approximately 1968 POB: Native of 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: 31 Jan. 2001 *Other information: na 8. *Name:¹: SHAMS²: UR-RAHMAN 3: na 4: na Title: Mullah Designation: Deputy Minister of Agriculture 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 *Other 9. *Name:¹: ATTIQULLAH²: AKHUND 3: na 4: na Title: Maulavi Designation: Deputy Minister of Agriculture DOB: Approximately 1953 POB: Shawali Kott district, Kandahar, 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 *Other information: na Other 10. *Name:¹: ABDUL GHAFOOR²: na 3: na 4: na Title: Maulavi Designation: Deputy Minister of Agriculture DOB: na POB: Kunar province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na na * Listed on: 23 Feb. 2001 *Other information: na 11. *Name:¹: AKHTAR²: MOHAMMAD 3: MANSOUR 4: na Title: na Designation: Minister of Civil Aviation and Transportation DOB: na 12. *Name:¹: TAHIS²: na 3: na 4: na Title: Hadji Designation: Deputy Minister of Civil Aviation DOB: na POB: na 13. *Name:¹: MOHAMMAD²: NAIM 3: na 4: na Title: Mullah Designation: Deputy Minister of Civil Aviation DOB: na POB: na 14. *Name:¹: HIDAYATULLAH²: na 3: na 4: na Title: na Designation: Deputy Minister of Civil Aviation DOB: Approximately 1968 POB: Arghandab district, Kandahar province, Afghanistan *Good quality

a. k.a.: Abu Turab Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: na *Other information: na 15. *Name:¹: YAR MOHAMMAD²: RAHIMI 3: na 4: na Title: Mullah Designation: Minister of Communication 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 *Other information: na 16. *Name:¹: ALLA DAD²: TAYEB 3: na 4: na Title 1: Mullah Title 2: Haji Designation: Deputy Minister of Communication DOB: Approximately 1963 POB: Kandahar city, Afghanistan *Good quality na 17. *Name:¹: ABDUL RAZAQ²: na 3: na 4: na Title: Maulavi Designation: Minister of Commerce 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: 31 Jan. 2001 *Other information: na 18. *Name:¹: FAIZ MOHAMMAD²: FAIZAN 3: na 3: na 4: na Title: Maulavi Designation: Deputy Minister of Commerce DOB: Approximately 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: 25 Jan. 2001 *Other information: na 19. *Name:¹: NIK MOHAMMAD²: na 3: na 4: na Title: Maulavi Designation: Deputy Minister of Commerce DOB: na POB: na 20. *Name:¹: MATIULLAH²: na 3: na 4: na Title: Mullah Designation: Director, Kabul Custom House 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 *Other information: na 21. *Name:¹: ALLAHDAD²: na 3: na 4: na Title: Maulavi Designation: Minister of Construction DOB: Approximately 1953 POB: Spinboldak district, Kandahar province, Afghanistan *Good quality a.k.a.: Akhund Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 31 Jan. 2001 *Other information: na 22.

*Name:¹: UBAIDULLAH²: AKHUND 3: na 4: na Title 1: Mullah Title 2: Hadji Designation: Minister of Defence DOB: Approximately 1968 POB: Kandahar, Afghanistan *Good quality a.k.a.: na Low quality 23. *Name:¹: FAZEL MOHAMMAD²: MAZLOOM 3: na 3: na 4: na Title: Mullah Designation: Deputy Chief of Army Staff DOB: Between 1963 and 1968 POB: Uruzgan, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na 24. *Name:¹: ABDUL GHANI²: BARADAR 3: na 4: na Title: Mullah Designation: Deputy, Minister of Defence DOB: Approximately 1968 POB: Uruzgan, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na 25. *Name:¹: ABDUL RAUF²: KHADEM 3: na 4: na Title: Mullah Designation: Commander of Central Corpus DOB: Between 1958 and 1963 POB: Uruzgan/Kandahar, Afghanistan *Good quality a.k.a.: na Low 26. *Name:¹: AMIR KHAN²: MOTAQI 3: na 4: na Title: Mullah Designation: a) Minister of Education b) Taliban representative in UN-led talks DOB: Approximately 1968 POB: Helmand province, Afghanistan *Good quality a.k.a.: Amir Khan Muttaqi Low quality a.k.a.: na *Nationality: 27. *Name:¹: ABDUL SALAM²: HANAFI 3: na 4: na Title: Mullah Designation: Deputy Minister of Education DOB: Approximately 1968 POB: Darzab district, Faryab district, 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 *Other information: na 28. *Name:¹: SAID AHMED²: SHAHIDKHEL 3: na 4: na Title: Maulavi Designation: Deputy Minister of Education DOB: Approximately 1975 POB: Central Ghazni province, Afghanistan *Good quality a.k.a.: na Low 29. *Name:¹: ABDUL WASAY²: AGHAJAN 3: MOTASEM 4: na Title: Mullah Designation: Minister of Finance DOB: Approximatly 1968 POB: Kandahar city, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na na *Listed on: 31 Jan. 2001 *Other information: na 30. *Name:¹: AREFULLAH²: AREF 3: na 4: na Title: Maulavi Designation: Deputy Minister of Finance DOB: Approximately 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: 31 Jan. 2001 *Other information: na 31.

*Name:¹: MOHAMMAD²: AHMADI 3: na 4: na Title 1: Mullah Title 2: Haji Designation: President of Da Afghanistan Bank DOB: Approximately 1963 POB: Daman district, Kandahar province, Afghanistan *Good 32. *Name:¹: ABDUL WAKIL²: MUTAWAKIL 3: na 4: na Title: na Designation: Minister of Foreign Affairs DOB: Approximately 1963 33. *Name:¹: ABDUL RAHMAN²: ZAHED 3: na 4: na Title: na Designation: Deputy Minister of Foreign Affairs DOB: Between 1963 and 1968 POB: Logar province, Kharwar district, 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 *Other information: na 34. *Name:¹: ABDUL JALIL²: na 3: na 4: na Title: Maulavi Designation: Deputy Minister of Foreign Affairs DOB: Approximately 1963 POB: Shawalikott district, Kandahar province, Afghanistan *Good 35. *Name:¹: ABDUL SATAR²: PAKTIN 3: na 4: na Title: Dr. Designation: Protocol Dept., Ministry of Foreign Affairs DOB: na POB: Paktia, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: 23 Feb. 2001 *Other information: na 36. *Name:¹: FAIZ²: na 3: na 4: na Title: Maulavi Designation: Information Dept., Ministry of Foreign Affairs DOB: 37. *Name:¹: SHAMS-US-SAFA²: AMINZAI 3: na 4: na Title: na Designation: Press-Centre, Ministry of Foreign Affairs DOB: na POB: na 38. *Name:¹: ABDUL BAQI²: na 3: na 4: na Title: Maulavi Designation: Consulate Dept., Ministry of Foreign Affairs DOB: na 39. *Name:¹: MOHAMMAD JAWAD²: WAZIRI 3: na 4: na Title: na Designation: UN Dept., Ministry of Foreign Affairs DOB: na POB: na 40. *Name:¹: JALLALOUDDINE²: HAQANI 3: na 4: na Title: Maulavi Designation: Minister of Frontier Affairs DOB: Approximately 1948 POB: Khost province, Zadran district, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National dentification no.: na Address: na *Listed on: 31 Jan. 2001 *Other information: na 41. *Name:¹: ABDUL HAKIM²: MONIB 3: na 4: na Title: Maulavi Designation: Deputy Minister of Frontier Affairs DOB: Between 1973 and 1976 POB: Zurmat district, Paktia province, Afghanistan *Good quality na 42.

*Name:¹: MOHAMMAD IBRAHIM²: OMARI 3: na 4: na Title: Alhaj Designation: Deputy Minister of Frontier Affairs DOB: Approximately 1958 POB: Zadran valley, Khost 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 *Other information: na 43. *Name:¹: DIN MOHAMMAD²: HANIF 3: 4: na Title: Qari Designation: a) Minister of Planning b) Minister of Higher Education DOB: Between 1968 and 1973 POB: Badakhshan province, Afghanistan *Good quality a.k.a.: Qari Din Mohammad Low quality a.k.a.: na *Nationality: Afghan 44. *Name:¹: HAMDULLAH²: NOMANI 3: na 4: na Title: Maulavi Designation: High Ranking Official in the Ministry of Higher Education DOB: Approximately 1968 POB: Ghazni province, Afghanistan *Good 45. *Name:¹: ZABIHULLAH²: HAMIDI 3: na 4: na Title: na Designation: Deputy Minister of Higher Education DOB: na POB: na 46. *Name:¹: ARSALA²: RAHMANI 3: na 4: na Title: Maulavi Designation: Deputy Minister of Higher Education DOB: Approximately 1948 POB: Paktika, Afghanistan *Good quality a.k.a.: na Low quality 47. *Name:¹: QUDRATULLAH²: JAMAL 3: na 4: na Title: Maulavi Designation: Minister of Information DOB: Approximately 1963 POB: Paktia, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na 48. *Name:¹: ABDUL BAQI²: na 3: na 4: na Title: Mullah Designation: Vice-Minister of Information and Culture DOB: na 49. *Name:¹: ABDUL RAHMAN²: AHMAD 3: HOTTAK 4: na Title: Maulavi Designation: Deputy (Cultural) Minister of Information and Culture DOB: Between 1963 and 1968 POB: Maidanwardak province, Afghanistan *Good 50. *Name:¹: RAHIMULLAH²: ZURMATI 3: na 4: na Title: Maulavi Designation: Deputy (Publication) Minister of Information and Culture 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 51. *Name:¹: ABDULHAI²: MOTMAEN 3: na 4: na Title: Maulavi Designation: Director, Information and Culture Dept., Kandahar DOB: Approximately 1973 POB: Zabul province, Afghanistan *Good quality na 52. *Name:¹: MOHAMMAD YAQOUB²: na 3: na 4: na Title: Maulavi Designation: Head of BIA 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 *Other information: na 53. *Name:¹: ABDUL RAZAQ²: na 3: na 4: na Title: Mullah Designation: Minister of Interior Affairs DOB: Approximately 1963 POB: Chaman district, Quetta, Pakistan *Good quality a.k.a.: na Low quality 54. *Name:¹: ABDUL SAMAD²: KHAKSAR 3: na 4: na Title: Mullah Designation: Deputy (Security) Minister of Interior Affairs DOB: Between 1958 and 1963 POB: Kandahar, 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 *Other information: na 55. *Name:¹: MOHAMMAD²: SHARIF 3: na 4: na Title: na Designation: Deputy Minister of Interior Affairs DOB: na POB: na no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 56. *Name:¹: NOOR²: JALAL 3: na 4: na Title: Maulavi Designation: Deputy (Administrative) Minister of Interior Affairs DOB: Between 1968 and 1973 POB: Kunar province, Afghanistan *Good quality na 57. *Name:¹: SAED²: MOHAMMAD 3: AZIM 4: AGHA Title: Maulavi Designation: Passport and Visa Dept DOB: Approximately 1966 POB: Kandahar province, Afghanistan *Good quality a.k.a.: na Low quality 58. *Name:¹: NOORUDDIN²: TURABI 3: na 4: na Title: Mullah Designation: Minister of Justice DOB: Approximately 1963 POB: Kandahar, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na 59. *Name:¹: JALALUDDINE²: SHINWARI 3: na 4: na Title: Maulavi Designation: Deputy Minister of Justice DOB: Approximately 1968 POB: Shinwar district, Ningarhar 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 *Other information: na 60. *Name:¹: MOHAMMAD ESSA²: AKHUND 3: na 4: na Title 1: Alhaj Title 2: Mullah Designation: Minister of Water, Sanitation and Electricity DOB: Approximately 1958 POB: Spinboldak district, Kandahar province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: 61. *Name:¹: SAYEEDUR RAHMAN²: HAQANI 3: na 4: na Title: Maulavi Designation: Deputy Minister of Mines and Industries DOB: Approximately 1948 POB: Kunar 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 *Other information: na 62.

*Name:¹: ABDUL SALAM²: ZAIEF 3: na 4: na Title: Mullah Designation: a) Deputy Minister of Mines and Industries b) Ambassador Extraordinary and Plenipotentiary, Taliban «Embassy”, Islamabad, Pakistan DOB: Approximately 1968 POB: Kandahar, Afghanistan *Good quality a.k.a.: Abdul Salam Zaeef Low quality a.k.a.: na *Nationality: Afghan Passport no.: na 63. *Name:¹: MOHAMMAD AZAM²: ELMI 3: na 4: na Title: Maulavi Designation: Deputy Minister of Mines and Industries DOB: na 64. *Name:¹: EZATULLAH²: na 3: na 4: na Title: Maulavi Designation: Deputy Minister of Planning DOB: Between 1968 and 1973 POB: Laghman province, Afghanistan *Good quality a.k.a.: na Low quality 65. *Name:¹: MOHAMMAD MUSA²: HOTTAK 3: na 3: na 4: na Title: Maulavi Designation: Deputy Minister of Planning DOB: Approximately 1963 POB: Maidanwardak province, Afghanistan *Good quality a.k.a.: na Low 66. *Name:¹: MOHAMMAD ABBAS²: AKHUND 3: na 4: na Title: Mullah Designation: Minister of Public Health DOB: Approximately 1963 67. *Name:¹: SHER MOHAMMAD ABBAS²: STANEKZAI 3: na 4: na Title: na Designation: Deputy Minister of Public Health DOB: Approximately 1963 POB: Logar province, Afghanistan *Good quality a.k.a.: na Low quality 68. *Name:¹: MOHAMMADULLAH²: MATI 3: na 4: na Title: Maulavi Designation: Minister of Public Works DOB: na POB: Arghandab district, Kandahar province, Afghanistan *Good quality a.k.a.: na Low quality 69. *Name:¹: ROSTAM²: NURISTANI 3: na 4: na Title: Maulavi Designation: Deputy Minister of Public Works DOB: Approximately 1963 POB: Nuristan province, Afghanistan *Good quality a.k.a.: na Low 70. *Name:¹: ATIQULLAH²: na 3: na 4: na Title 1: Hadji Title 2: Molla Designation: Deputy Minister of Public Works DOB: Passport no.: na National identification no.: na Address: na *Listed on: 31 Jan. 71. *Name:¹: NAJIBULLAH²: HAQQANI 3: na 4: na Title: Maulavi Designation: Deputy Minister of Public Works DOB: na POB: na 72. *Name:¹: SAYYED GHIASSOUDDINE²: AGHA 3: na 4: na Title: Maulavi Designation: Minister of Haj and Religious Affairs DOB: Between 1958 and 1963 POB: Faryab province, Afghanistan *Good quality a.k.a.: na Low no.: na Address: na *Listed on: 31 Jan. 2001 *Other information: na 73.

*Name:¹: MOSLIM²: HAQQANI 3: na 4: na Title: Maulavi Designation: Deputy Minister of Haj and Religious Affairs DOB: Approximately 1958 POB: Kandahar, Afghanistan *Good quality a.k.a.: na Low 74. *Name:¹: QALAMUDIN²: MUHMAND 3: na 4: na Title: Maulavi Designation: a) Deputy Minister of Haj Affairs b) Head of Olympic Committee DOB: Between 1958 and 1963 POB: Ningarhar province, Afghanistan *Good quality a.k.a.: Qalamuddin Low quality a.k.a.: na *Nationality: Afghan 75. *Name:¹: ABDUL RAQIB²: TAKHARI 3: na 4: na Title: Maulavi Designation: Minister of Repatriation DOB: Between 1968 and 1973 POB: Takhar province, Afghanistan *Good quality a.k.a.: na Low quality 76. *Name:¹: RAMATULLAH²: WAHIDYAR 3: na 4: na Title: na Designation: Deputy Minister for Martyrs and Repatriation DOB: Approximately 1958 POB: Paktika 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 *Other information: na 77. *Name:¹: MOHAMMAD SEDIQ²: AKHUNDZADA 3: na 4: na Title: na Designation: Deputy Minister of Martyrs and Repatriation DOB: Between 1953 and 1958 POB: Kabul province, Afghanistan *Good quality a.k.a.: na Low 78. *Name:¹: MOHAMMAD WALI²: na 3: na 4: na Title: Maulavi Designation: Minister of Department of Preventing Vice and Propagating Virtue DOB: Approximately 1965 POB: Kandahar province, Afghanistan 79. *Name:¹: MOHAMMAD SALIM²: HAQQANI 3: na 4: na Title: Maulavi Designation: Deputy Minister of Preventing Vice and Propagating Virtue DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na na *Listed on: 31 Jan. 2001 *Other information: na 80. *Name:¹: SAYED ESMATULLAH²: ASEM 3: na 4: na Title: Maulavi Designation: a) Deputy Minister of Preventing Vice and Propagating Virtue b) SG of Afghan Red Cresent Society (ARCS) DOB: Approximately 1973 POB: Ningarhar province, Afghanistan *Good quality a.k.a.: Esmatullah Asem Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National na 81. *Name:¹: QARI²: AHMADULLA 3: na 4: na Title: na Designation: Minister of Security (Intelligence) DOB: Approximately 1975 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: 25 Jan.

2001 *Other information: na 82. *Name:¹: ABDUL-HAQ²: WASSEQ 3: na 4: na Title: Maulavi Designation: Deputy Minister of Security (Intelligence) DOB: Approximately 1975 POB: Central Ghazni province, Afghanistan *Good quality identification no.: na Address: na *Listed on: 31 Jan. 2001 *Other information: na 83. *Name:¹: EHSANULLAH²: SARFIDA 3: na 4: na Title: Maulavi Designation: Deputy Minister of Security (Intelligence) DOB: Approximately 1963 POB: Qarabagh district, Ghazni province, Afghanistan *Good 84. *Name:¹: HABIBULLAH²: RESHAD 3: na 4: na Title: Mullah Designation: Head of Investigation Dept. DOB: Between 1968 and 1973 POB: Ghazni province, Afghanistan *Good quality a.k.a.: na Low quality 85. *Name:¹: AHMED JAN²: AKHUND 3: na 3: na 4: na Title: Maulavi Designation: Minister of Water and Electricity DOB: Between 1953 and 1958 POB: Kandahar province, Afghanistan *Good quality a.k.a.: na Low 86. *Name:¹: MOHAMMAD HOMAYOON²: na 3: na 4: na Title: Eng. Designation: Deputy Minister of Water and Electricity DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport 87. *Name:¹: SADUDDIN²: SAYYED 3: na 4: na Title¹: Maulavi Title 2: Alhaj Title 3: Mullah Designation: a) Vice-Minister of Work and Social Affairs b) Mayor of Kabul City DOB: Approximately 1968 POB: Chaman district, Pakistan *Good quality a.k.a.: a) Sadudin Sayed b) Sadruddin 88. *Name:¹: ABDUL JABBAR²: OMARI 3: na 4: na Title: Maulavi Designation: Governor of Baghlan Province DOB: Approximately 1958 POB: Zabul, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na 89. *Name:¹: NURULLAH²: NURI 3: na 4: na Title: Maulavi Designation: a) Governor of Balkh Province b) Head of Northern Zone 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 90. *Name:¹: MUHAMMAD ISLAM²: na 3: na 4: na Title: na Designation: Governor of Bamiyan Province DOB: Between 1953 and 1958 POB: Rori-Du-Aab district, Samangan province, Afghanistan *Good quality na 91. *Name:¹: JANAN²: AGHA 3: na 4: na Title: Mullah Designation: Governor of Fariab DOB: Approximately 1958 POB: Central Uruzgan province, Afghanistan *Good quality a.k.a.: na Low quality 92.

*Name:¹: DOST MOHAMMAD²: na 3: na 4: na Title: Mullah Designation: Governor of Ghazni Province DOB: Between 1968 and 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: 25 Jan. 2001 *Other information: na 93. *Name:¹: KHAIRULLAH MOHAMMAD²: KHAIRKHWAH 3: na 4: na Title: Maulavi Designation: Governor of Herat Province DOB: Approximately 1963 POB: Arghistan district, Kandahar province, Afghanistan *Good quality na 94. *Name:¹: ABDUL BARI²: na 3: na 4: na Title: Maulavi Designation: Governor of Helmand Province DOB: Approximately 1953 POB: Helmand province, Afghanistan *Good quality a.k.a.: na Low quality 95. *Name:¹: WALIJAN²: na 3: na 4: na Title: Maulavi Designation: Governor of Jawzjan Province DOB: Approximately 1968 POB: Quetta, Pakistan *Goodquality a.k.a.: na Low quality a.k.a.: na *Listed on: 23 Feb. 2001 *Other information: na 96. *Name:¹: MOHAMMAD HASAN²: RAHMANI 3: na 4: na Title: Mullah Designation: Governor of Kandahar Province DOB: Approximately 1963 POB: Panjwae district, Kandahar province, Afghanistan *Good quality na 97. *Name:¹: ABDUL MANAN²: NYAZI 3: na 4: na Title: Mullah Designation: Governor of Kabul Province DOB: Approximately 1968 POB: Heart province, Afghanistan *Good quality a.k.a.: na Low quality 98. *Name:¹: ABDUL WAHED²: SHAFIQ 3: na 4: na Title: Maulavi Designation: Deputy Governor of Kabul Province DOB: Approximately 1968 POB: Ningarhar province, Afghanistan *Good quality a.k.a.: na Low 99. *Name:¹: MOHAMMAD SHAFIQ²: MOHAMMADI 3: na 4: na Title: Maulavi Designation: Governor of Khost Province DOB: Approximately 1948 POB: Uruzgan province, Afghanistan *Good quality a.k.a.: na Low quality 100. *Name:¹: NAZAR²: MOHAMMAD 3: na 4: na Title: Maulavi Designation: Governor of Kunduz Province DOB: na POB: na 101. *Name:¹: MOHAMMAD ESHAQ²: AKHUNZADA 3: na 4: na Title: Maulavi Designation: Governor of Laghman Province DOB: Between 1963 and 1968 POB: Qarabajh district, Ghazni province, Afghanhistan *Good quality na 102. *Name:¹: ZIA-UR-RAHMAN²: MADANI 3: na 4: na Title: Maulavi Designation: Governor of Logar Province DOB: Between 1953 and 1958 POB: Taliqan, Takhar province, Afghanistan *Good quality a.k.a.: na Low 103.

*Name:¹: SHAMSUDIN²: na 3: na 4: na Title: Maulavi Designation: Governor of Wardak (Maidan) Province DOB: Approximately 1968 POB: Keshim district, Badakhshan province, Afghanistan *Good 104. *Name:¹: MOHAMMAD RASUL²: na 3: na 4: na Title: Maulavi Designation: Governor of Nimroz Province DOB: Between 1958 and 1963 POB: Spinboldak district, Kandahar province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na 105. *Name:¹: TAHA²: na 3: na 4: na Title: Maulavi Designation: Governor of Paktia Province DOB: Approximately 1963 POB: Ningarhar province, Afghanistan *Good quality a.k.a.: na Low quality 106. *Name:¹: MOHAMMAD SHAFIQ²: AHMADI 3: na 4: na Title: Mullah Designation: Governor of Samangan Province DOB: na POB: na 107. *Name:¹: AMINULLAH²: AMIN 3: na 4: na Title: Maulavi Designation: Governor of Saripul Province DOB: na POB: na 108. *Name:¹: ABDULHAI²: SALEK 3: na 4: na Title: Maulavi Designation: Governor of Urouzgan Province DOB: na POB: na 109. *Name:¹: AHMAD JAN²: AKHUNZADA 3: na 4: na Title: Maulavi Designation: Governor of Zabol Province DOB: na POB: Urazgan province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na 110. *Name:¹: NOOR MOHAMMAD²: SAQIB 3: na 4: na Title: na Designation: Chief Justice of Supreme Court DOB: Approximately 1958 POB: Bagrami district, Kabul province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification 111. *Name:¹: SANANI²: na 3: na 4: na Title: Maulavi Designation: Head of Dar-ul-Efta DOB: Approximately 1923 POB: Zabul province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na 112. *Name:¹: RAFIULLAH²: MUAZEN 3: na 4: na Title: Maulavi Designation: Deputy of High Court 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 113. *Name:¹: SHAHABUDDIN²: DELAWAR 3: na 4: na Title: Maulavi Designation: Deputy of High Court DOB: Approximately 1953 POB: Logar province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na 114.

*Name:¹: ABDUL RAHMAN²: AGHA 3: na 4: na Title: na Designation: Chief Justice of Military Court 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 *Other information: na 115. *Name:¹: MOHAMMAD HASSAN²: MASTASAEED 3: na 4: na Title: Mullah Designation: Head of Academy of Sciences DOB: Approximately 1958 POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na 116. *Name:¹: ABDUL HAKIM²: MUJAHID 3: na 4: na Title: na Designation: Taliban envoy to the United Nations DOB: Approximately 1963 POB: Logar province, Afghanistan *Good quality a.k.a.: na Low quality 117. *Name:¹: HAMIDULLAH²: na 3: na 4: na Title: Mullah Designation: Head of Ariana Afghan Airlines DOB: Approximately 1968 POB: Kandahar province, Afghanistan *Good quality a.k.a.: na Low quality 118. *Name:¹: JAN MOHMMAD²: MADANI 3: na 4: na Title: Mr Designation: Charge d’Affaires, Taliban Embassy, Abu Dhabi DOB: na 119. *Name:¹: SHAMSALAH²: KMALZADA 3: na 4: na Title: Mr Designation: Second Secretary, Taliban Embassy, Abu Dhabi DOB: na 120. *Name:¹: AZIZIRAHMAN²: na 3: na 4: na Title: Mr Designation: Third Secretary, Taliban Embassy, Abu Dhabi DOB: na 121. *Name:¹: ABDUL MANAN²: na 3: na 4: na Title 1: Mr Title 2: Mawlawi Designation: Commercial Attache, Taliban Embassy, Abu Dhabi DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na 122. *Name:¹: ABDUL WAHAB²: na 3: na 4: na Title: Malawi Designation: Taliban Chargé d’Affaires in Riyadh DOB: Approximately 1973 POB: Faryab province, Afghanistan *Good quality a.k.a.: na Low 123. *Name:¹: HABIBULLAH²: FAIZI 3: na 4: na Title: na Designation: First Secretary/Deputy Head of Mission, Taliban «Embassy», Islamabad DOB: na POB: na *Good quality a.k.a.: na Low quality 124. *Name:¹: MOHAMMAD SOHAIL²: SHAHEEN 3: na 4: na Title: na Designation: Second Secretary, Taliban «Embassy», Islamabad DOB: na 125. *Name:¹: MOHAMMAD²: SARWAR 3: SIDDIQMAL 4: na Title: na Designation: Third Secretary, Taliban «Embassy», Islamabad DOB: na 126. *Name:¹: MOHAMMAD²: ZAHID 3: na 4: na Title: Mullah Designation: Third Secretary, Taliban «Embassy», Islamabad DOB: 127.

*Name:¹: ABDUL QADEER²: na 3: na 4: na Title: General Designation: Military Attache, Taliban «Embassy», Islamabad 128. *Name:¹: NAZIRULLAH²: ANAFI 3: na 4: na Title: Maulavi Designation: Commercial Attache, Taliban «Embassy», Islamabad 129. *Name:¹: ABDUL GHAFAR²: QURISHI 3: na 4: na Title: Maulavi Designation: Repatriation Attache, Taliban «Embassy», Islamabad 130. *Name:¹: MOHAMMAD DAUD²: na 3: na 4: na Title: na Designation: Administrative Attache, Taliban «Embassy», Islamabad 131. *Name:¹: NAJIBULLAH²: na 3: na 4: na Title: Maulavi Designation: Consul General, Taliban «Consulate General», Peshawar DOB: Approximately 1953 POB: Kandahar province, Afghanistan *Good 132. *Name:¹: QARI²: ABDUL WALI 3: na 4: na Title: na Designation: First Secretary, Taliban «Consulate General», Peshawar 133. *Name:¹: SYED²: ALLAMUDDIN 3: na 4: na Title: na Designation: Second Secretary, Taliban «Consulate General», Peshawar 134. *Name:¹: AKHTAR²: MOHAMMAD 3: na 4: na Title: Maulavi Designation: Education Attache, Taliban «Consulate General», Peshawar DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na 135. *Name:¹: MOHAMMAD²: SADDIQ 3: na 4: na Title 1: Alhaj Title 2: Maulavi Designation: Trade Representative, Taliban «Consulate General», Peshawar 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: 25 Jan. 2001 *Other information: na 136. *Name:¹: RAHAMATULLAH²: KAKAZADA 3: na 4: na Title: Maulavi Designation: Consul General, Taliban «Consulate General», Karachi 137. *Name:¹: MOHAMMAD²: ALEEM 3: NOORANI 4: na Title: Mufti Designation: First Secretary, Taliban «Consulate General», Karachi 138. *Name:¹: ABDUL GHAFAR²: SHENWARY 3: na 4: na Title: Haji Designation: Third Secretary, Taliban «Consulate General», Karachi 139. *Name:¹: GUL AHMAD²: HAKIMI 3: na 4: na Title: Maulavi Designation: Commercial Attache, Taliban «Consulate General», Karachi DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na 140. *Name:¹: ABDULLAH²: MURAD 3: na 4: na Title: Maulavi Designation: Consul General, Taliban «Consulate General», Quetta 141. *Name:¹: ABDUL HAIY²: AAZEM 3: na 4: na Title: Maulavi Designation: First Secretary, Taliban «Consulate General», Quetta 142.

*Name:¹: HAMDULLAH²: na 3: na 4: na Title: Maulavi Designation: Repatriation Attache, Taliban «Consulate General», Quetta DOB: na POB: na *Good quality a.k.a.: na Low quality a.k.a.: na B. Elenco di enti appartenenti o associati ai Taliban (1 ente) 1. *Name: DE AFGHANISTAN MOMTAZ BANK *A.k.a.: na F.k.a.: na *Address: na Listed on: na *Other information: na C. Elenco di persone appartenenti o associate all’organizzazione «Al-Qaïda» (193 persone) 1. *Name:¹: MOHAMAD NASIR²: ABAS 3: na 4: na Title: na Designation: na DOB: 6 May 1969 POB: Singapore *Good quality

1. k.a.: na Low quality a.k.a.: a) Abu Husna b) Addy Mulyono c) Malik

4. d) Khairudin e) 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 Sept. 2003 *Other information: na 2. *Name:¹: MOUSTAFA²: ABBES 3: na 4: na Title: na Designation: na DOB: 5 Feb. 1962 POB: Osniers, Algeria *Good quality identification no.: na Address: Via Padova, 82 – Milan, Italy (Domicile) *Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004) *Other information: na 3. *Name:¹: YOUCEF²: ABBES 3: na 4: na Title: na Designation: na DOB: 5 Jan. 1965 POB: Bab El Aoued, 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) *Other information: na 4. *Name:¹: ABD AL WAHAB²: ABD AL HAFIZ 3: na 4: na Title: na Designation: na DOB: 7 Sept. 1967 POB: Algiers, Algeria *Good quality 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 and 9 Sept. 2005) *Other information: na 5. *Name:¹: SAIYID²: ABD AL-MAN 3: na 4: 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.

6. *Name:¹: YOUSSEF²: ABDAOUI 3: na 4: na Title: na Designation: na DOB: a) 4 June 1966 b) 4 Sept. 1966 POB: Kairouan, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: a) Abu Abdullah b) Abdellah

c) Abdullah *Nationality: na Passport no.: na National identification no.: na Address: a) Via Romagnosi, n. 6, Varese, Italy b) Piazza Giovane Italia n.², Varese, Italy *Listed on: 25 June 2003 (amended on 23 June 2004) *Other information: 7. *Name:¹: MOHAMED²: BEN 3: MOHAMED 4: ABDELHEDI Title: na Designation: na DOB: 10 Aug. 1965 POB: Sfax, Tunisia *Good quality identification no.: na Address: via Catalani, n. 1, Varese, Italy *Listed on: 23 June 2004 *Other information: Fiscal Code: BDL MMD 65M10 Z352S 8. *Name:¹: ABD ALLAH²: MOHAMED 3: RAGAB 4: 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 May be living in Pakistan, Afghanistan or Iran *Listed on: 29 Sept. 2005 *Other 9. *Name:¹: ALI²: ABBAS 3: ABDI 4: na Address: na *Listed on: 9 Nov. 2001 *Other information: Mogadishu, Somalia. 10. *Name:¹: MAJEED²: ABDUL CHAUDHRY 3: na 4: na Title: na Designation: na DOB: a) 15 Apr. 1939 b) 1938 POB: na *Good quality

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

1. k.a.: na *Nationality: Pakistani Passport no.: na National identification no.: na Address: na *Listed on: 24 Dec. 2001 *Other information: na 11. *Name:¹: ZULKIFLI²: ABDUL HIR 3: na 4: na Title: na Designation: na DOB: 5 Jan. 1966 POB: Johor, Malaysia *Good quality

1. 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 Sept. 2003 *Other information:

na 12. *Name¹: MOHAMAD²: IQBAL 3: ABDURRAHMAN 4: 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.: 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.

13. *Name:¹: SULAIMAN²: JASSEM 3: SULAIMAN 4: 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 14. *Name:¹: IBRAHIM²: ALI 3: MUHAMMAD 4: ABU BAKR Title: na Designation: na DOB: na POB: na *Good quality a.k.a.: Al-Libi, Abd al-Muhsin Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: na *Listed on: 11 Jan. 2002. *Other information: Affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS). 15. *Name:¹: MOHAMED²: ABU DHESS 3: na 4: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 Hasmija b) Abu Ali Abu Mohamed Dhees, born 1 Feb. 1966 in Hasmija c) 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 Sept. 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 16. *Name:¹: AMIN²: MUHAMMAD 3: AH HAQ 4: na Title: na Designation: na DOB: 1960 POB: Nangahar Province, Afghanistan *Good quality a.k.a.: a) Al-Haq, Amin b) Amin, Muhammad Low quality a.k.a.:

1. a) Dr. Amin b) Ul-Haq, Dr. Amin *Nationality: Afghan national Passport no.: na information: Security coordinator for UBL.

17. *Name:¹: TARIQ²: ANWAR 3: EL SAYED 4: 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 18. *Name:¹: ZAKI²: EZAT 3: ZAKI 4: 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 Sept. 2005 *Other information: na 19. *Name:¹: FARID²: AIDER 3: na 4: 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 20. *Name:¹: MOHAMED²: AMINE 3: AKLI 4: na Title: na Designation: na DOB: 30 Mar. 1972 POB: Abordj El Kiffani (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 June 2003 *Other 21. *Name:¹: MOHAMMAD²: HAMDI 3: SADIQ 4: 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 *Other information: Yemen.

22. *Name:¹: AQEEL²: ABDULAZIZ 3: AL-AQIL 4: na Title: na Designation: na DOB: 29 Apr. 1949 POB: na *Good quality a.k.a.: na no.: na Address: na *Listed on: 6 July 2004 *Other information: na 23. *Name:¹: SULIMAN²: AL-BUTHE 3: na 4: na Title: na Designation: na DOB: 8 Dec. 1961 POB: Egypt *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Saudi Arabia Passport no.: B049614 National identification no.: na Address: na *Listed on: 28 Sept. 2004 *Other information: na 24. *Name:¹: ASCHRAF²: AL-DAGMA 3: na 4: 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 Sept. 2003 *Other information: na 25. *Name:¹: MUHSIN²: AL-FADHLI 3: na 4: 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 26. *Name:¹: SAAD²: RASHED 3: MOHAMMAD 4: AL-FAQIH Title: Doctor Designation: na DOB: 1 Feb. 1957 POB: Zubair, Iraq *Good quality

1. k.a.: a) Abu Uthman Sa’d Al-Faqih b) Sa’ad Al-Faqih c) Saad Alfagih d) Sa’d Al-Faqi e) Saad Al-Faqih f) Saad Al Faqih g) Saad Al-Fagih h) Saad Al-Fakih Low quality a.k.a.: na *Nationality: Saudi Arabian Passport no.: na National identification no.: na Address: London, United Kingdom *Listed on: 23 Dec. 2004 27. *Name:¹: KHALID²: AL-FAWAZ 3: na 4: na Title: na Designation: na DOB: 25 Aug. 1962 POB: na *Good quality a.k.a.:

1. 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 Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: 55 Hawarden Hill, Brooke Road, London NW² 7BR, UK *Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004) *Other information: na 28. *Name:¹: FATHUR²: ROHMAN 3: AL-GHOZHI 4: na Title: na Designation: na DOB: 17 Feb. 1971 POB: Madiun, East Java, Indonesia *Good quality a.k.a.: a) Al Ghozi, Fathur Rohman b) Al Ghozi, Fathur Rahman

3. c) Al-Gozi, Fathur Rohman d) Al-Gozi, Fathur Rahman e) Alghozi, Fathur Rohman

6. f) Alghozi, Fathur Rahman g) Al-Gozhi, Fathur Rohman h) Al-Gozhi, Fathur Rahman i) Randy Alih j) Randy Ali k) Alih Randy l) Randy Adam Alih m) Sammy Sali Jamil n) Sammy Salih Jamil o) Rony Azad p) Rony Azad Bin Ahad q) Rony Azad Bin Ahmad r) Rony Azad Bin Amad s) Edris Anwar Rodin Low quality a.k.a.:

1. a) Abu Saad b) Abu Sa’ad c) Freedom Fighter *Nationality: Indonesian Passport no.: Philippines GG 672613 National identification no.: na Address: na *Listed on: 9 Sept. 2003 (amended on 26 Nov. 2004) *Other information: Reportedly killed in October 2003 in the Philippines.

29. *Name:¹: AHMED²: MOHAMMED 3: HAMED 4: ALI Title: na Designation: na DOB: 1965 POB: Egypt *Good quality a.k.a.:

1. Abdurehman, Ahmed Mohammed b) Ahmed Hamed c) Ali, Ahmed Mohammed

4. 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

6. Al-Masri, Ahmad g) Al-Surir, Abu Islam h) Shuaib *Nationality: Egyp Passport *Other information: Afghanistan.

30. *Name:¹: THARWAT²: SALAH 3: SHIHATA 4: ALI Title: na Designation: na DOB: 29 June 1960 POB: Egypt *Good quality a.k.a.:

1. 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 31. *Name:¹: ABD AL-HADI²: AL-IRAQI 3: na 4: na Title: na Designation: na DOB: na POB: na *Good quality a.k.a.: Abdal Al-Hadi Al-Iraqi Low quality a.k.a.: Abu Abdallah *Nationality: na Passport no. na National identification no. na Address: na *Listed on: 6 Oct. 2001 *Other information: na 32. *Name:¹: MOHAMMED²: AHMED 3: SHAWKI 4: AL ISLAMBOLLY Title: na Designation: na DOB: 21 Jan. 1952 POB: El-Minya *Good quality

1. a. k.a.: a) 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 Sept. 2005 *Other information: na 33. *Name:¹: SAQAR²: AL-JADAWI 3: na 4: na Title: na Designation: na DOB: 1965 POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Thought to be a Yemeni and Saudi national. Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 *Other information: Aide to UBL.

34. *Name:¹: ABU BAKR²: AL-JAZIRI 3: na 4: na

a. k.a.: na *Nationality: Algerian Passport no.: na National identification no.: na Address: Peshawar, Pakistan *Listed on: 11 Jan. 2002 *Other information: Affiliated with Afghan Support Committee (ASC). 35. *Name:¹: AHMAD²: FADIL 3: NAZAL 4: AL-KHALAYLEH Title: na Designation: na DOB: 30 Oct. 1966 POB: Al-Zarqaa, Jordan *Good quality a.k.a.: a) Abu Musab Al-Zarqawi b) Muhannad c) Al-Muhajer d) Garib no.: na Address: Whereabouts currently unknown *Listed on: 23 Sept. 2003 *Other information: 36. *Name:¹: IBN AL-SHAYKH²: AL-LIBI 3: na 4: na Address: na *Listed on: 6 Oct. 2001 *Other information: na 37. *Name:¹: YASIN²: na 3: na 4: AL-QADI Title: na Designation: na DOB: na POB: na *Good quality a.k.a.: a) Kadi, Shaykh Yassin Abdullah b) Kahdi, Yasin Low quality a.k.a.: na *Nationality: na 2001 *Other information: Jeddah, Saudi Arabia. 38. *Name:¹: NAZIH²: ABDUL HAMED 3: AL-RAGHIE 4: na Title: na Designation: na DOB: a) 30 Mar. 1964 b) 14 May 1964 POB: Tripoli, Libya *Good quality a.k.a.: a) Anas Al-Liby b) Al-Libi, Anas c) Al-Raghie, Nazih

d) Al-Sabai, Anas Low quality a.k.a.: na *Nationality: Libya Passport no.: na National identification no.: na Address: na *Listed on: 17 Oct. 2001 *Other information: Afghanistan. 39. *Name:¹: FARAJ²: FARJ 3: HASSAN 4: AL SAADI Title: na Designation: na DOB: 28 Nov. 1980 POB: Libia *Good quality a.k.a.:

a) Mohamed Abdulla Imad, POB: Gaza, DOB: 28 Nov. 1980 b) Muhamad Abdullah Imad, POB: Giordania, DOB: 28 Nov. 1980 c) Imad Mouhamed Abdellah, POB: Palestine, DOB: 28 Nov. 1980, Domicile: Viale Bligny 42, Milan, Italy Low quality a.k.a.: Hamza «the Libyan” *Nationality: na Passport no.: na National identification no.: na Address: na *Listed on: 12 Nov. 2003 *Other information: na 40. *Name:¹: HANI²: AL-SAYYID 3: AL-SEBAI 4: na Title: na Designation: na DOB: a) 1 Mar. 1961 b) 16 June 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 Low quality a.k.a.:

na *Nationality: Egyptian Passport no.: na National identification no.: na Address: London, United Kingdom *Listed on: 29 Sept. 2005 (amended on 6 Oct. 2005) *Other information: na 41. *Name:¹: SA’D²: AL-SHARIF 3: na 4: na Title: na Designation: na DOB: 1969 POB: Saudi Arabia *Good quality a.k.a.: na no.: na Address: na *Listed on: 25 Jan. 2001 *Other information: Brother-inlaw and close associate of UBL. Said to be head of UBL’s financial organization. 42. *Name:¹: HASSAN²: ABDULLAH 3: HERSI 4: AL-TURKI Title: na Designation: na DOB: Approximately 1944 POB: Region V, Ethiopia, which is the Ogaden Region in eastern Ethiopia *Good quality a.k.a.: Hassan Turki no.: na Address: na *Listed on: 6 July 2004 *Other information: Family Background: From the Ogaden clan, Reer - Abdille subclan. 43. *Name:¹: MAHFOUZ²: OULD 3: AL-WALID 4: na Title: na Designation: na DOB: 1 Jan. 1975 POB: na *Good quality a.k.a.:

1. Abu Hafs the Mauritanian b) Khalid Al-Shanqiti c) Mafouz Walad Al-Walid

4. Mahamedou Ouid Slahi Low quality a.k.a.: na *Nationality: na Passport no.:

na National identification no.: na Address: na *Listed on: 6 Oct. 2001 *Other 44. *Name:¹: AIMAN²: MUHAMMED 3: RABI 4: AL-ZAWAHIRI Title: na Designation: na DOB: 19 June 1951 POB: Giza, Egypt *Good quality

a. k.a.: a) Ayman Al-Zawahari b) Ahmed Fuad Salim *Low quality a.k.a.: na *Nationality: Thought to be an Egyption national Passport no.: a) 1084010 (Egypt) b) 19820215 National identification no.: na Address: na *Listed on: 25 Jan. 2001 *Other information: Operational and Military Leader of Jihad Group. Former leader of Egyption Islamic Jihad, now a close associate of UBL. 45. *Name:¹: SHAYKH²: ’ABD-AL-MAJID 3: AL-ZINDANI 4: na Title: na Designation: na DOB: Approximately 1950 POB: Yemen *Good quality

a. k.a.: a) Abdelmajid Al-Zindani b) Shaykh ’Abd Al-Majid Al-Zindani Low quality a.k.a.: na *Nationality: Yemeni Passport no.: A005487 (Yemen) issued 13 Aug. 1995 National identification no.: na Address: na *Listed on: 27 Feb. 2004 *Other information: na 46. *Name:¹: HACENE²: ALLANE 3: na 4: na Title: na Designation: na DOB: 17 Jan. 1941 POB: El Ménéa/Algeria *Good quality a.k.a.: a) Hassan the Old b) Al Sheikh Abdelhay c) Boulahia d) Abu al-Foutouh e) Cheib Ahcéne Low quality a.k.a.: na *Nationality: probably Algerian Passport no.: na National identification no.: na Address: na *Listed on:

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 49. *Name:¹: MUHSIN²: MOUSSA 3: MATWALLI 4: ATWAH DEWEDAR Title: na Designation: na DOB: 19 June 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: Egypt Passport (amended on 26 Nov. 2004) *Other information: Afghanistan. 50. *Name:¹: CHIHEB²: BEN MOHAMED 3: AYARI 4: na 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: na Passport no.: na National identification no.: na Address: Via di Saliceto n.51/9, Bologna, Italy *Listed on: 25 June 2003 *Other information: na 51. *Name:¹: MONDHER²: BAAZAOUI 3: na 4: na Title: na Designation: na DOB: 18 Mar. 1967 POB: Kairouan (Tunisia) *Good quality a.k.a.: na Low quality a.k.a.: Hamza *Nationality: na Passport no.: na National identification no.: na Address: Via di Saliceto n.51/9, Bologna, Italy *Listed on: 25 June 2003 *Other information: na 52. *Name:¹: SAID²: BAHAJI 3: na 4: na Title: na Designation: na DOB: 15 July 1975 POB: Haselünne/Lower Saxony/ Germany *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Germany and Morocco Passport no.: Provisional German Passport no.: 28642163 (issued by the city of Hamburg) National identification no.: BPA Nr. 1336597587 Address: Formerly resident at: Bunatwiete 23, 21073 Hamburg/Germany *Listed on: 30 Sept. 2002 (amended on 26 Nov. 2004 and 9 Sept. 2005) *Other information: He also has an expired Moroccan passport number 954242 issued on 28 June 1995 in Meknas, Morocco 53. *Name:¹: SHAMIL²: BASAYEV 3: na 4: na Title: na Designation: na DOB: 14 Jan. 1965 POB: Chechen village of Dyshni- Vedeno *Good quality a.k.a.: Abdullakh Shamil Abu-Idris Low quality a.k.a.: na *Nationality: na Passport no.: As of January 2002, Russian passport number was 623334 National identification no.: na Address: na *Listed on: 12 Aug. 2003 54. *Name:¹: MAHMOOD²: SULTAN 3: BASHIR-UD-DIN 4: 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: Street 13, Wazir Akbar Khan, Kabul, Afghanistan *Listed on: 24 Dec. 55. *Name:¹: ADEL²: ABDUL 3: JALIL 4: BATTERJEE Title: na Designation: na DOB: 1 July 1946 POB: Jeddah, Saudi Arabia *Good quality a.k.a.: a) ’Adil Al-Battarjee b) Adel Batterjee c) ’Adil ’Abd al Jalil Batarji Low quality a.k.a.: na *Nationality: Saudi Arabian Passport no.: na National identification no.: na Address: 2 Helmi Kutbi Street, Jeddah, Saudi Arabia *Listed on: 23 Dec. 2004 *Other information:na 56. *Name:¹: MOKHTAR²: BELMOKHTAR 3: na 4: na Title: na Designation: na DOB: 1 June 1972 POB: Ghardaia *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: 11 Nov. 2003 *Other information: Son of Mohamed and Zohra Chemkha. 57. *Name:¹: CHERIF²: SAID 3: BEN ABDELHAKIM 4: na 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: na Passport no.: na National identification no.: na Address: Corso Lodi 59, Milan, Italy *Listed on: 12 Nov. 2003 *Other information: na 58. *Name:¹: AOUADI²: MOHAMED 3: BEN BELGACEM 4: BEN ABDALLAH 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.: L 191609 issued on 28 Feb. 1996 National identification no.: 04643632 issued on 18 June 1999 Address: a) Via A. Masina n. 7, Milan, Italy

b) Via Dopini No 3, GALLARATI – ITALY *Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004 and 9 Sept. 2005) *Other information: Codice Fiscale: DAOMMD74T11Z352Z. His mother’s name is Bent Ahmed Ourida. Sentenced for three and a half years in Italy on 11 Dec. 2002 59. *Name:¹: CHARAABI²: TAREK 3: BEN BECHIR 4: BEN AMARA 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.: L 579603 issued in Milan on 19 Nov. 1997 National identification no.: 007-99090 Address: Viale Bligny n.42, Milan, Italy *Listed on: 24 Apr. 2002 *Other information: Codice Fiscale: CHRTRK70C31Z352U. His mother’s name is Charaabi Hedia. 60. *Name:¹: L’HADI²: BENDEBKA 3: na 4: na Title: na Designation: na DOB: 17 Nov. 1963 POB: Algeri, 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) 61. *Name:¹: LASED²: BEN HENI 3: na 4: na Title: na Designation: na DOB: 5 Feb. 1969 POB: Libya *Good quality a.k.a.: na no.: na Address: na *Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004 and 9 Sept. 2005) *Other information: In Germany the case was dismissed, he was convicted in Italy on 11 Dec. 2002 and received a six-year sentence. 62. *Name:¹: ZARKAOUI²: IMED 3: BEN MEKKI 4: na 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: na Passport no.: na National identification no.: na Address: Via Col. Aprosio 588, Vallecrosia (IM), Italy (Domicilie) *Listed on: 12 Nov. 2003 *Other information: na 63. *Name:¹: AYADI²: SHAFIQ 3: BEN MOHAMED 4: na 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 Low quality a.k.a.: Abou El Baraa *Nationality: a) Tunisian b) Bosnian Passport no.: a) E 423362 issued in Islamabad on 15 May 1988 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) 129 Park Road, NW8, London, England c) 28 Chausse Di Lille, Moscron, Belgium d) Last registered address in Bosnia: Street of Provare, No. 20 Sarajevo, Bosnia and Herzegovina *Listed on: 17 Oct. 2001 (amended on 26 Nov. 2004) *Other information: The Belgian address is a PO Box. Belgian Authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. His father’s name is Mohamed, mother’s name is Medina Abid.

64. *Name:¹: BOUCHOUCHA²: MOKHTAR 3: BEN MOHAMED 4: BEN MOKHTAR 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.: K/754050 issued on 26 May 1999 National identification no.: 04756904 issued on 14 Sept. 1987 Address: Via Milano n. 38, Spinadesco (CR), Italy *Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004) *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. 65. *Name:¹: ESSID²: SAMI 3: BEN KHEMAIS 4: BEN SALAH 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.: K/929139 issued on 14 Feb. 1995 National identification no.: 00319547 issued on 8 Dec. 1994 Address: Via Dubini n. 3, Gallarate (VA), Italy *Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004 and 9 Sept. 2005) *Other information: Codice Fiscale: SSDSBN68B10Z352F. His mother’s name is Saidani Beya. He was detained in Italy. 66. *Name:¹: HAMRAOUI²: KAMEL 3: BENN MOULDI 4: na Title: na Designation: na DOB: 21 Oct. 1977 POB: Beja, Tunisia *Good quality

a. k.a.: na Low quality a.k.a.: a) Kamel b) Kimo *Nationality: na Passport no.: na National identification no.: na Address: a) Via Bertesi 27, Cermona, Italy b) Via Plebiscito 3, Cremona, Italy *Listed on: 12 Nov. 2003 *Other information: na 67. *Name:¹: ADEL²: BEN SOLTANE 3: na 4: na Title: na Designation: na DOB: 14 July 1970 POB: Tunis, Tunisia *Good quality identification no.: na Address: Via Latisana n. 6, Milan, Italy *Listed on: 3 Sept. 2002 *Other information: Italian Fiscal Code: BNSDLA70L14Z352B 68. *Name:¹: NABIL²: BENATTIA 3: na 4: na Title: na Designation: na DOB: 11 May 1966 POB: Tunis, Tunisia *Good quality identification no.: na Address: na *Listed on: 3 Sept. 2002 *Other information: na 69. *Name:¹: USAMA²: MUHAMMED 3: AWAD 4: BIN LADEN Title: no Designation: no DOB: a) 30 July 1957 b) 28 July 1957 POB: a) Jeddah, Saudi Arabia b) Yemen *Good quality a.k.a.: a) Usama Bin Laden b) Usama Bin Muhammed Bin Awad, Osama Bin Laden Low quality a.k.a.: Abu Abdallah Abd Al-Hakim *Nationality: Saudi citizenship withdrawn, now officially and Afghan national Passport no.: na National identification no.: na Address: na *Listed on: 70. *Name:¹: BILAL²: BIN MARWAN 3: na 4: na Title: na Designation: na DOB: 1947 POB: na *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: 25 Jan. 2001 *Other information: Senior lieutenant of UBL.

71. *Name:¹: ZULKEPLI²: BIN MARZUKI 3: na 4: na Title: na Designation: na DOB: 3 July 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 Sept. 2003 *Other information: na 72. *Name:¹: RAMZI²: MOHAMED 3: ABDULLAH 4: BINALSHIBH Title: na Designation: na DOB: a)¹ May 1972 b) 16 Sept. 1973 POB: a) Hadramawt/Yemen b) Khartoum, Sudan *Good quality a.k.a.: a) Binalsheidah, Ramzi Mohamed Abdullah b) Bin Al Shibh, Ramzi c) Omar, Ramzi Mohamed Abdellah Low quality a.k.a.: na *Nationality: a) Yemen b) Sudan Passport no.: 00085243 (issued on 12 Nov. 1997 in Sanaa/Yemen) National identification no.: na Address: na *Listed on: 30 Sept. 2002 (amended on 26 Nov. 2004) *Other information: na 73. *Name:¹: FAYCAL²: BOUGHANEMI 3: na 4: 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 July 2005 *Other information: Fiscal code: GHFCL66R28Z352G 74. *Name:¹: YASSINE²: CHEKKOURI 3: na 4: na Title: na Designation: na DOB: 6 Oct. 1966 POB: Safi, Morocco *Good quality identification no.: na Address: na *Listed on: 3 Sept. 2002 *Other information: na 75. *Name:¹: MAXAMED²: CABDULLAAH 3: CIISE 4: 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 Sept. 2005) *Other information: na 76. *Name:¹: AWEYS²: HASSAN 3: DAHIR 4: na Title: na Designation: na DOB: 1935 POB: na *Good quality a.k.a.: a) Ali, Sheikh Hassan Dahir Aweys b) Awes, Shaykh Hassan Dahir Low quality a.k.a.: *Nationality: Somalia Passport no.: na National identification no.: na Address: na *Listed on: 9 Nov. 2001 *Other information: na 77. *Name:¹: MAMOUN²: DARKAZANLI 3: na 4: na Title: na Designation: na DOB: 4 Aug. 1958 POB: Damascus/Syria *Good quality a.k.a.: na Low quality a.k.a.: a) Abu Ilyas b) Abu Ilyas Al Suri c) Abu Luz *Nationality: Syrian and German Passport no.: 1310636262 (Germany), expires 29 Oct. 2005 National identification no.: German identity card No. 1312072688, expires 29 Oct. 2005 Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany *Listed on: 17 Oct. 2001 (amended on 26 Nov. 2004) *Other information: na 78. *Name:¹: KAMEL²: DARRAJI 3: na 4: na Title: na Designation: na DOB: 22 July 1967 POB: Menzel Bouzelfa, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: via Belotti, n. 16, Busto Arsizio, Varese, Italy *Listed on: 23 June 2004 *Other information: Fiscal Code: a) DDR KML 79. *Name:¹: SULAYMAN²: KHALID 3: DARWISH 4: na Title: na Designation: na DOB: a) 1976 b) Approximately 1974 POB: Outside Damascus, Syria *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 information: na 80.

*Name:¹: OTHMAN²: DERAMCHI 3: na 4: na Title: na Designation: na DOB: 7 June 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) *Other information: Fiscal Code DRMTMN54H07Z301T 81. *Name:¹: KAMEL²: DJERMANE 3: na 4: 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: 3 May 2004 *Other information: na 82. *Name:¹: LIONEL²: DUMONT 3: na 4: na Title: na Designation: na DOB: a) 21 Jan. 1971 b) 29 Jan. 1975 POB: Roubaix, France *Good quality a.k.a.: a) Jacques Brougere b) Abu Hamza c) Di Karlo Antonio d) Merlin Oliver Christian Rene e) Arfauni Imad Ben Yousset Hamza

f) Imam Ben Yussuf Arfaj Low quality a.k.a.: a) Bilal b) Hamza *Nationality: na Passport no.: na National identification no.: na Address: of non-fixed address in Italy *Listed on: 25 June 2003 (amended on 22 Nov. 2004 and 26 Nov. 2004) *Other information: International arrest warrant issued for him by Interpol. Arrested in Germany on 13 Dec. 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention. 83. *Name:¹: SAFET²: DURGUTI 3: na 4: na Title: na Designation: na DOB: 10 May 1967 POB: Orahovac, Kosovo *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: 26 Dec. 2003 *Other information: na 84. *Name:¹: AGUS²: DWIKARNA 3: na 4: na Title: na Designation: na DOB: 11 Aug. 1964 POB: Makassar, South Sulawesi, Indonesia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Indonesian Passport no.: na National identification no.: na Address: na *Listed on: 9 Sept. 2003 (amended on 26 Nov. 2004) *Other information: Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines. 85. *Name:¹: YOUSSEF²: MUSTAPHA 3: NADA 4: 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 Nr. AE 1111288, expiration date 21 Mar. 2005. Address:

1. via Arogno 32, 6911 Campione d’Italia, Italy b) via per Arogno 32, ch-6911 Campione d’Italia, Italy c) via Riasc 4, ch-6911 Campione d’Italia I, Italy *Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004) *Other information: na 86. *Name:¹: DHOU²: EL-AICH 3: na 4: na Title: na Designation: na DOB: 5 Aug. 1964 POB: Debila/Algeria *Good quality

1. a. 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 87. *Name:¹: ABDULLAH²: AHMED 3: ABDULLAH 4: EL ALFI Title: na Designation: na DOB: 6 June 1963 POB: Gharbia, Egypt *Good quality

1. a. k.a.: na Low quality a.k.a.: a) Abu Mariam b) Al-Masri, Abu Mohamed c) Saleh *Nationality: Egypt Passport no.: na National identification: na Address: na *Listed on: 17 Oct. 2001 (amended on 26 Nov. 2004) *Other information: Afghanistan.

88. *Name:¹: RADI²: ABD EL SAMIE 3: ABOU EL YAZID 4: 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 Sept. 2005) *Other information: na 89. *Name:¹: AHMED²: EL BOUHALI 3: na 4: 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 July 2005 *Other information: Fiscal code: LBHHMD63E31Z330M 90. *Name:¹: SOBHI²: ABD AL AZIZ 3: MOHAMED 4: 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.

91. *Name:¹: ALI²: EL HEIT 3: na 4: na Title: na Designation: na DOB: 20 Mar. 1970 POB: Rouba, Algeria *Good quality a.k.a.: a) Kamel Mohamed, DOB: 30 Jan. 1971 b) Alì Di Roma Low quality Address: a) Via D. Fringuello, 20 – Rome, Italy b) Milan (Domicile) *Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004) *Other information: na 92. *Name:¹: MOHAMED²: EL MAHFOUDI 3: na 4: na Title: na Designation: na DOB: 24 Sept. 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 June 2004 *Other information: Fiscal Code: LMH MMD 64P24 93. *Name:¹: MOUNIR²: EL MOTASSADEQ 3: na 4: 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: Morocco Passport no.: H 236483 National identification no.: na Address: 21073 Hamburg, Göschenstrasse

na *Listed on: 17 Oct. 2001 *Other information: na 101. *Name:¹: FETHI²: BEN HASSEN 3: HADDAD 4: na Title: na Designation: na DOB: a) 28 Mar. 1963 b) 28 June 1963 POB: Tataouene, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: a) Via Fulvio Testi, 184 – Cinisello Balsamo (MI) – Italy b) Via Porte Giove, 1 – Mortara (PV), Italy (Domicile) *Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004) *Other information: Fiscal Code: HDDFTH63H28Z352V 102. *Name:¹: HUDA²: BIN ABDUL 3: HAQ 4: 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

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

1. a) Mukhlas b) Muklas c) Muchlas d) Sofwan *Nationality: Indonesian Passport no.: na National identification no.: na Address: na *Listed on: 9 Sept. 2003 103. *Name:¹: BOUYAHIA²: HAMADI 3: na 4: na Title: na Designation: na DOB: 22 May 1966 POB: Tunisia *Good quality a.k.a.:

Gamel Mohmed, POB: Morocco, DOB: 25 May 1966 Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: Corso XXII Marzo 39, Milan, Italy (Domicile) *Listed on: 12 Nov. 2003 *Other information: na 104. *Name:¹: BRAHIM²: BEN HEDILI 3: HAMAMI 4: na Title: na Designation: na DOB: 20 Nov. 1971 POB: Goubellat (Tunisia) *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: Via de’ Carracci n.15, Casalecchio di Reno (Bologna) Italy *Listed on: 25 June 2003 *Other information: na 105. *Name:¹: MOHAMMAD²: TAHIR 3: HAMMID 4: na Title: Imam Designation: na DOB: 1 Nov. 1975 POB: Poshok, Iraq *Good quality

1. 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 Sept. 2005) *Other information: na 106. *Name:¹: NASR²: FAHMI 3: NASR 4: HASSANNEIN Title: na Designation: na DOB: 30 Oct. 1962 POB: Cairo, Egypt *Good quality

1. k.a.: Muhammad Salah Low quality a.k.a.: Naser Fahmi Naser Hussein 107. *Name:¹: GULBUDDIN²: HEKMATYAR 3: na 4: 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 108. *Name:¹: RI’AD (RAED)²: MUHAMMAD HASAN 3: MUHAMMAD 4:

HIJAZI Title: na Designation: na DOB: 30 Dec. 1968 POB: California, U.S.A *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 national Passport no.: na National identification no.: a) SSN: 548-91-5411 b) National number 9681029476 Address: na *Listed on: 17 Oct. 2001*Other information: Jordan. Originally from Ramlah; place of residence while in Jordan – al-Shumaysani (Sheisani) (area of Amman), behind the trade unions complex. 109. *Name:¹: ALI²: GHALEB 3: HIMMAT 4: na Title: na Designation: na DOB: 16 June 1938 POB: Damascus, Syria *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Italy 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 26 Nov. 2004) *Other information: Swiss Authorities state that they have no data of a Swiss passport issued to that person and that this person does not have Swiss Nationality.

110. *Name:¹: ARMAND²: ALBERT 3: FRIEDRICH 4: HUBER Title: na Designation: na DOB: 1927 POB: na *Good quality a.k.a.: Huber, Ahmed Low quality a.k.a.: na *Nationality: Switzerland Passport no.: na National identification no.: na Address: Rossimattstrasse 33, 3074 Muri b. Bern, Switzerland *Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004) *Other information: No Swiss passport under the name issued for this person. 111. *Name:¹: ZAYN²: AL-ABIDIN 3: MUHAMMAD 4: HUSAYN 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) Zain Al-Abidin Muhahhad Husain Low quality a.k.a.: a) Abu Zubaydah b) Tariq *Nationality: Thought to be a Saudi and Palestinian national Passport no.: Bearer of Egyptian passport No. 484824 issued on 18 Jan. 1984 at the Egyptian embassy in Riyadh National identification no.: na Address: na *Listed on: 25 Jan. 2001 *Other information: Close associate of UBL and facilitator of terrorist travel. 112. *Name:¹: AZAHARI²: HUSIN 3: na 4: na Title: Dr. Designation: na DOB: 14 Sept. 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 Sept. 2003 *Other information: na 113. *Name:¹: AL SAYYID²: AHMED 3: FATHI 4: HUSSEIN ELIWAH Title: na Designation: na DOB: a) 30 July 1964 b) 30 Jan. 1964 POB: a) Suez b) Alexandria, Egypt *Good quality a.k.a.: a) Al Sayyid Ahmed Fathi Hussein Eliwa

2. 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 i) Abu Umar Low quality a.k.a.: na *Nationality: Egyptian Passport no.: na National identification no.: na Address: United Kingdom *Listed on: 29 Sept. 2005 (amended on 6 Oct. 2005) *Other information: na 114. *Name:¹: DAWOOD²: IBRAHIM 3: na 4: na Title: na Designation: na DOB: 1955 POB: Ratnagiri, India *Good quality a.k.a.:

1. Dawood Ebrahim b) Sheikh Dawood Hassan Low quality a.k.a.: na *Nationality: Indian Passport no.: A-333602 issued 6 Apr. 1985 in Bombay, India National identification no.: na Address: na *Listed on: 3 Nov. 2003 *Other 115. *Name¹: MOSTAFA²: KAMEL 3: MOSTAFA 4: 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 Low quality

1. 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:

1. 9 Albourne 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) *Other information: Under investigation in the United Kingdom.

116. *Name:¹: NURJAMAN²: RIDUAN 3: ISAMUDDIN 4: 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 Low quality a.k.a.: na Nationality: Indonesian Passport no.: na National identification no.: na Address: na *Listed on: 28 Jan. 2003 *Other information: Born: Encep Nurjaman 117. *Name:¹: IMED²: BEN 3: BECHIR 4: JAMMALI Title: na Designation: na DOB: 25 Jan. 1968 POB: Menzel Temine, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: *Nationality: na Passport no.: na National identification no.: na Address: via Dubini, n. 3, Gallarate, Varese, Italy Listed on: 23 June 2004 *Other information: Fiscal Code: JMM MDI 68A25 118. *Name:¹: KHADAFI²: ABUBAKAR 3: JANJALANI 4: na Title: na Designation: na DOB: 3 Mar. 1975 POB: Isabela, Basilan, the Philippines *Good quality a.k.a.: a) Khadafy Janjalani b) Khaddafy Abubakar Janjalani c) Abu Muktar Low quality a.k.a.: na *Nationality: Philippine Passport no.: na National identification no.: na Address: na *Listed on: 22 Dec. 2004 *Other information: na 119. *Name:¹: KHALIL²: JARRAYA 3: na 4: na 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: Bosnia and Herzegovina Passport no.: na 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 June 2003 (amended on 26 Nov. 2004) *Other information: Also identified as Abdel Aziz Ben Narvan, born in Sereka (ex-Yugoslavia) on 15 Aug. 1970 120. *Name:¹: MOUNIR²: BEN HABIB 3: JARRAYA 4: na Title: na Designation: na DOB: 25 Oct. 1963 POB: Sfax (Tunisia) *Good quality

1. k.a.: na Low quality a.k.a.: Yarraya *Nationality: na Passport no.: na National identification no.: na Address: a) Via Mirasole n.11, Bologna, Italy b) Via Ariosto

14. 8, Casalecchio di Reno (Bologna), Italy *Listed on: 25 June 2003 *Other information: na 121. *Name:¹: RIADH²: JELASSI 3: na 4: na Title: na Designation: na DOB: 15 Dec. 1970 POB: Tunisia *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 Sept. 2002 *Other information: na 122. *Name:¹: FAOUZI²: JENDOUBI 3: na 4: na Title: na Designation: na DOB: 30 Jan. 1966 POB: Beja (Tunisia) *Good quality

1. k.a.: Low quality a.k.a.: a) Said b) Samir *Nationality: na Passport no.: na National identification no.: na Address: a) Via Agucchi n.250, Bologna, Italy

2. b) Via di Saliceto n.51/9, Bologna, Italy *Listed on: 25 June 2003 *Other information: na 123. *Name:¹: ALI²: AHMED 3: NUR 4: 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, UAE *On the list and other information: 9 Nov. 2001 (amended on 26 Nov. 2004) *Other information: Mogadishu, Somalia. Profession: Accountant.

124. *Name:¹: WA’EL²: HAMZA 3: JULAIDAN 4: na Title: na Designation: na DOB: 22 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 Low quality

a. k.a.: Abu Al-Hasan Al Madani *Nationality: na Passport no.: Saudi passport no. A-992535 National identification no.: na Address: na *Listed on: 11 Sept. 2002 125. *Name:¹: SALIM Y SALAMUDDIN²: JULKIPLI 3: na 4: na Title: na Designation: na DOB: 20 June 1967 POB: Tulay, Jolo Sulu, Phillippines *Good quality a.k.a.: a) Kipli Sali b) Julkipli Salim Low quality a.k.a.: na *Listed on: 9 Sept. 2003 *Other information: na 126. *Name:¹: ABDULLAHI²: HUSSEIN 3: KAHIE 4: na Address: na *Listed on: 9 Nov. 2001 *Other information: Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia 127. *Name:¹: MEHDI²: KAMMOUN 3: na 4: na Title: na Designation: na DOB: 3 Apr. 1968 POB: Tunis, Tunisia *Good quality identification no.: na Address: Via Masina n.7, Milan, Italy *Listed on: 3 Sept. 2002 Other information: Italian Fiscal Code: KMMMHD68D03Z352N 128. *Name:¹: ABDUL MANAF²: KASMURI 3: na 4: 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 Sept. 2003 *Other information: na 129. *Name:¹: AHMED²: SAID 3: ZAKI 4: KHEDR Title: na Designation: na DOB: 1 Mar. 1948 POB: Cairo, Egypt *Good quality

a. k.a.: Ahmed Said Al Kader 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 26 Nov. 2004) *Other information: na 130. *Name:¹: ABDERRAHMANE²: KIFANE 3: na 4: 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 and 9 Sept. 2005) *Other information: Sentenced for a 20 months prison term in Italy on 22 July 1995 for providing support to Armed Islamic Group (GIA) 131. *Name:¹: SAMIR²: ABD EL LATIF 3: EL SAYED 4: 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 Sept. 2002 (amended on 26 Nov. 2004) *Other information: na 132. *Name:¹: ABDELKADER²: LAAGOUB 3: na 4: 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 July 2005 *Other information: Fiscal code: LGBBLK66D23Z330U 133. *Name:¹: MUFTI²: RASHID 3: AHMAD 4: 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. 134. *Name:¹: RIHANI²: LOFTI 3: na 4: na Title: na Designation: na DOB: 1 July 1977 POB: Tunisi, Tunisia *Good quality

a. k.a.: na Low quality a.k.a.: Abderrahmane *Nationality: na Passport no.: na National identification no.: na Address: Via Bolgeri 4, Barni (Como), Italy *Listed on: 12 Nov. 2003 (amended on 9 Sept. 2005) *Other information: na 135. *Name:¹: HABIB²: BEN 3: AHMED 4: LOUBIRI Title: na Designation: na DOB: 17 Nov. 1961 POB: Menzel Temine, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: via Brughiera, n. 5, Castronno, Varese, Italy *Listed on: 23 June 2004 *Other information: Fiscal Code: LBR HBB 136. *Name:¹: JAMEL²: LOUNICI 3: na 4: 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.

137. *Name:¹: TAREK²: BEN HABIB 3: MAAROUFI 4: na Title: na Designation: na DOB: 23 Nov. 1965 POB: Ghardimaou, Tunisia *Good quality a.k.a.: Abu Ismail Low quality a.k.a.: na *Nationality: Belgian national since 8 Nov. 1993 Passport no.: na National identification no.: na Address: Gaucheret 193, 1030 Scherbeek, Brussels, Belgium *On the list and other information: 3 Sept. 2002 (amended on 26 Nov. 2004) *Other information: na 138. *Name:¹: ABDULLKADIR²: HUSSEIN 3: MAHAMUD 4: 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 *Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004) *Other information: Florence, Italy. 139. *Name:¹: UTHMAN²: OMAR 3: MAHMOUD 4: 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 *Other information: London, England. 140. *Name:¹: AMRAN²: MANSOR 3: na 4: 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 Sept. 2003 *Other information: na 141. *Name:¹: FETHI²: BEN REBAI 3: MNASRI 4: na Title: na Designation: na DOB: 6 Mar. 1969 POB: Nefza (Tunisia) *Good quality

1. k.a.: Fethi Alic Low quality a.k.a.: a) Amor b) Omar Abu *Nationality: na Passport no.: na National identification no.: na Address: a) Via Toscana n.46, Bologna, Italy b) Via di Saliceto n. 51/9, Bologna, Italy *Listed on: 25 June 2003 142. *Name:¹: ZIA²: MOHAMMAD 3: na 4: 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 Shop 17, Awami Market, Peshawar, Pakistan c) C/O Zahir Sha S/ *Listed on: 17 Oct. 2001 *Other information: na 143. *Name:¹: DAKI²: MOHAMMED 3: na 4: na Title: na Designation: na DOB: 29 Mar. 1965 POB: Morocco *Good quality identification no.: na Address: Via Melato 11, Reggio Emilia, Italy (Domicile) *Listed on: 12 Nov. 2003 *Other information: na 144. *Name:¹: FAZUL²: ABDULLAH 3: MOHAMMED 4: na Title: na Designation: na DOB: a) 25 Aug. 1972 b) 25 Dec. 1974 c) 25 Feb. 1974 POB: Moroni, Comoros Islands *Good quality a.k.a.: a) Abdalla, Fazul b) Adballah, Fazul c) Ali, Fadel Abdallah Mohammed d) Fazul, Abdalla e) Fazul, Abdallah

6. f) Fazul, Abdallah Mohammed g) Fazul, Haroon h) Fazul, Harun i) Haroun, Fadhil

10. j) Mohammed, Fazul k) Mohammed, Fazul Abdilahi l) Mohammed, Fouad

13. m) Muhamad, Fadil Abdallah Low quality a.k.a.: a) Aisha, Abu b) Al Sudani, Abu Seif c) Haroon d) Harun e) Luqman, Abu *Nationality: a) Comoros b) Kenya 145. *Name:¹: NORDIN²: MOHD. TOP 3: na 4: na Title: na Designation: na DOB: 11 Aug. 1969 POB: Johor, Malaysia *Good quality a.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 Sept. 2003 *Other information: na 146. *Name:¹: MOHAMED²: MANSOUR 3: na 4: na Title: na Designation: na DOB: 30 Aug. 1928 POB: a) Egypt b) UAE *Good quality a.k.a.: Al-Mansour, Dr. Mohamed Low quality a.k.a.: na *Nationality: Switzerland Passport no.: na National identification no.: na Address: Obere Heslibachstrasse 20, 8700 Kuesnacht, ZH, Switzerland *Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004) *Other information: Zurich, Switzerland. No data of a Swiss passport issued to that name. 147. *Name:¹: MOHAMED²: AMIN 3: MOSTAFA 4: na Title: na Designation: na DOB: 11 Oct. 1975 POB: Karkuk, Iraq *Good quality identification no.: na Address: Via della Martinella 132, Parma, Italy (Domicile) *Listed on: 12 Nov. 2003 (amended on 9 Sept. 2005) *Other information: na 148. *Name:¹: DJAMEL²: MOUSTFA 3: na 4: na Title: na Designation: na DOB: 28 Sept. 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 Sept. 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 June 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 Sept. 1973 in Tiaret, Algeria o) Djamel Mustafa, born 31 Dec. 1979 p) Djamel Mustafa, born 31 Dec. 1979 in Mascara, Algeria Low quality

1. 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 Sept. 1973 in Mehdia, Tiaret province, Algeria National identification no.: na Address: Currently in detention awaiting trial *Listed on: 23 Sept. 2003 *Other information: a) Name of father: Djelalli Moustfa b) Name of mother: Kadeja Mansore 149. *Name:¹: FAHID²: MOHAMMED 3: ALLY 4: MSALAM Title: na Designation: na DOB: 19 Feb. 1976 POB: Mombasa, Kenya *Good quality a.k.a.: a) Ally, Fahid Mohammed b) Msalam, Fahad Ally c) Msalam, Fahid Mohammed Ali d) Msalam, Mohammed Ally e) Musalaam, Fahid Mohammed Ali

6. f) Salem, Fahid Muhamad Ali Low quality a.k.a.: Al-Kini, Usama *Nationality:

Kenya Passport no.: na National identification no.: na Address: na *Listed on: 150. *Name:¹: ARIS²: MUNANDAR 3: na 4: na Title: na Designation: na DOB: 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 Sept. 2003 (amended on 9 Sept. 2005) *Other information: na 151. *Name:¹: ABDUL HAKIM²: MURAD 3: na 4: 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 Sept. 2003 *Other information: na 152. *Name:¹: ALI²: SAYYID 3: MUHAMED 4: 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-Masri Low quality a.k.a.: na May be in Iran *Listed on: 29 Sept. 2005 *Other information: na 153. *Name:¹: NASRI AIT²: EL HADI 3: MUSTAPHA 4: na Title: na Designation: na DOB: 5 Mar. 1962 POB Tunis *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Passport no.: na National identification no.: na Address: na *Listed on: 11 Nov. 2003 *Other information: Son of Abdelkader and Amina Aissaoui. 154. *Name:¹: ABDELGHANI²: MZOUDI 3: na 4: 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 no. F 879567, issued 29 Apr. 1992 in Marrakesh, Morocco, valid until 28 Apr. 1997, renewed until 28 Feb. 2002 b) Moroccan passport no. M271392, issued 4 Dec. 2000 by the Moroccan Embassy in Berlin, Germany National identification no: Moroccan personal ID no. E 427689, issued 20 Mar. 2001 by the Moroccan Consulate General in Düsseldorf, Germany Address: a) Currently (June 2003) being held in custody in Germany b) Last registered: op de Wisch 15, 21149 Hamburg, Germany *Listed on: 10 June 2003 (amended on 26 Nov. 2004) *Other information: na 155. *Name:¹: YACINE²: AHMED 3: NACER 4: 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) *Other information: na 156. *Name:¹: IDRIS²: AHMED 3: NASREDDIN 4: 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

c) Nasreddine, Ahmed Idriss d) Ahmed Idris Nasreddin Low quality a.k.a.: na *Nationality: Italian Passport no.: na National identification no.: a) Italian Identity Card Nr. AG 2028062, expiration date 7 Sept. 2005. b) Foreign ID card no: K 5249. Address: a) Corso Sempione 69, 20149 Milan, Italy b) Piazzale Biancamano, Milan, Italy c) Rue De Cap Spartel, Tangiers, Morocco d) no: 10, Rmilat, Villa Nasreddin in Tangiers, Morocco *Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004) *Other information: Italian Fiscal Code: NSRDRS29S22Z315Y. Mr. Nasreddin left his residence at¹ via delle Scuole, 6900 Lugano, Switzerland in 1994 and moved to Morocco. 157. *Name:¹: SAADI²: NASSIM 3: na 4: na Title: na Designation: na DOB: 30 Nov. 1974 POB: Haidra, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: Abou Anis *Nationality: na Passport no.: na National identification no.: na Address: a) Via Monte Grappa 15, Arluno (Milan), Italy b) Via Cefalonia 11, Milan, Italy (Domicile) *Listed on: 12 Nov. 2003 *Other 158. *Name:¹: DRISSI²: NOUREDDINE 3: na 4: na Title: na Designation: na DOB: 30 Apr. 1969 POB: Tunisi, Tunisia *Good quality identification no.: na Address: Via Plebiscito 3, Cermona, Italy *Listed on: 12 Nov. 2003 *Other information: na 159. *Name:¹: MUSTAPHA²: AHMED 3: MOHAMED 4: 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 160. *Name:¹: NAJIB²: OUAZ 3: na 4: na Title: na Designation: na DOB: 12 Apr. 1960 POB: Hekaima (Tunisia) *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: Vicolo dei Prati n.2/2, Bologna, Italy *Listed on: 25 June 2003 *Other information: na 161.

*Name:¹: JOKO²: PITONO 3: na 4: na Title: na Designation: na DOB: a) 16 June 1970 b) 6 June 1970 POB: Petarukan village, Pemalang, Central Java, Indonesia *Good quality a.k.a.: a) Pitoyo, Joko b) 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 *Other information: na 162. *Name:¹: AHMED²: HOSNI 3: RARRBO 4: na Title: na Designation: na DOB: 12 Sept. 1974 POB: Bologhine (Algeria) *Good quality a.k.a.: na Low quality a.k.a.: Abdallah o Abdullah *Nationality: na Passport no.: na National identification no.: na Address: of no fixed address in Italy *Listed on: 25 June 2003 *Other information: na 163. *Name:¹: ABDELHALIM²: REMADNA 3: na 4: na Title: na Designation: na DOB: 2 Apr. 1966 POB: Bistra, Algeria *Good quality

1. k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.: na National identification: na. Address: na *Listed on: 3 Sept. 2002 *Other information: na 164. *Name:¹: LAZHER²: BEN KHALIFA 3: BEN AHMED 4: ROUINE Title: na Designation: na DOB: 20 Nov. 1975 POB: Sfax, Tunisia *Good quality

1. k.a.: na Low quality a.k.a.: a) Salmane b) Lazhar *Nationality: na Passport no.:

na National identification no.: na Address: Vicolo S. Giovanni, Rimini, Italy (Domicile) *Listed on: 12 Nov. 2003 *Other information: na 165. *Name:¹: ABU²: RUSDAN 3: na 4: 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 *Listed on: 16 May 2005 *Other information: na 166. *Name:¹: ABDUL²: LATIF 3: SALEH 4: na Title: Dr. Designation: na DOB: 5 Mar. 1957 POB: Baghdad, Iraq *Good quality

1. k.a.: a) Abdul Latif A.A. Saleh b) Abdyl Latif Saleh c) Dr. Abd al-Latif Saleh d) Abdul Latif A.A. Saleh Abu Hussein e) Abd al-Latif Salih f) Abu Amir Low quality

1. k.a.: na *Nationality: a) Jordanian b) Albanian Passport no.: Jordanian Passport:

D366 871 National identification no.: na Address: Last known residence: United Arab Emirates *Listed on: 16 Sept. 2005 *Other information: na 167. *Name:¹: NEDAL²: MAHMOUD 3: SALEH 4: na Title: na Designation: na DOB: a) 1 Mar. 1970 b) 26 Mar. 1972 POB: Taiz (Yemen) *Good quality a.k.a.: Nedal Mahmoud N. Saleh Low quality a.k.a.: Hitem *Nationality: na 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 June 2003 (amended on 26 Nov. 2004) *Other information: Arrested in Italy 19 Aug. 2003.

168. *Name:¹: IMAM²: SAMUDRA 3: na 4: 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: 9 Sept. 2003 *Other information: na 169. *Name:¹: NABIL²: ABDUL 3: SALAM 4: SAYADI Title: na Designation: na DOB: 1 Jan. 1966 POB: El Hadid, Tripoli, Lebanon *Good quality a.k.a.: na Low quality a.k.a.: Abu Zeinab *Nationality: Belgian since 18 Sept. 2001 Passport no.: na National identification no.: na Address: Vaatjesstraat 29, 2580 Putte, Belgium *Listed on: 22 Jan. 2003 (amended on 26 Nov. 2004) *Other information: Spouse of Patricia Vinck. Married on 29 May 1992 in Peshawar, Pakistan. 170. *Name:¹: SAYF-AL ADL²: na 3: na 4: na Title: na Designation: na DOB: 1963 POB: Egypt *Good quality a.k.a.: Saif Al-’Adil Low quality a.k.a.: na *Nationality: Thought to be an Egyptian national 2001. *Other information: Responsible for UBL’s security. 171. *Name:¹: ISMAIL²: ABDALLAH 3: SBAITAN 4: SHALABI Title: na Designation: na DOB: 30 Apr. 1973 POB: Beckum, Germany *Good quality a.k.a.: a) Ismain Shalabe, born 30 Apr. 1973 in Beckum b) Ismail Abdallah Sbaitan Shalabi, born 30 Apr. 1973 in Beckum Low quality a.k.a.: na *Nationality: Jordanian of Palestinian origin Passport no.: a) Passport of the Hashemite Kingdom of Jordan, no.: E778675, issued in Rusaifah on 23 June 1996, valid until 23 June 2001 b) Passport of the Hashemite Kingdom of Jordan no.: H401056, JOR 9731050433, issued on 11 Apr. 2001, valid until 10 April 2006 National identification no.: na Address: Currently in detention awaiting trial *Listed on: 23 Sept. 2003 *Other information: a) Name of father: Abdullah Shalabi b) Name of mother: Ammnih Shalabi 172. *Name:¹: PARLINDUNGAN²: SIREGAR 3: na 4: 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 a.k.a.: na *Nationality: Indonesian Passport no.: na National identification no.: na Address: na *Listed on: 9 Sept. 2003 *Other information: na 173. *Name:¹: AHMED²: SALIM 3: SWEDAN 4: SHEIKH Title: na Designation: na DOB: a) 9 Apr. 1969 b) 9 Apr.

1960 POB: Mombasa, Kenya *Good quality a.k.a.: a) Ally, Ahmed b) Suweidan, Sheikh Ahmad Salem c) Swedan, Sheikh d) Swedan, Sheikh Ahmed Salem Low quality a.k.a.: a) Ahmed The Tall b) Bahamad c) Bahamad, Sheik d) Bahamadi, Sheikh *Nationality: Kenya 174. *Name:¹: YAZID²: SUFAAT 3: na 4: na Title: na Designation: na DOB: 20 Jan. 1964 POB: Johor, Malaysia *Good quality a.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 Sept. 2003 *Other information: na 175. *Name:¹: YASSIN²: SYWAL 3: na 4: 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. b) Mahmud c) Abu Muamar *Nationality: Indonesian Passport no.: na National identification no.: na Address: na *Listed on: 9 Sept. 2003 *Other information:

na 176. *Name:¹: MANSOUR²: THAER 3: na 4: na Title: na Designation: na DOB: 21 Mar. 1974 POB: Baghdad, Iraq *Good quality identification no.: na Address: na *On the list and other information: 3 Sept. 2002 177. *Name:¹: LAZHAR²: BEN MOHAMMED 3: TLILI 4: na Title: na Designation: na DOB: 26 Mar. 1969 POB: Tunis, Tunisia *Good quality identification no.: na Address: Via Carlo Porta n. 97, Legnano, Italy *Listed on: 3 Sept. 2002 *Other information: Italian Fiscal Code: TLLLHR69C26Z352G 178. *Name:¹: YULDASHEV²: TOHIR 3: na 4: 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. 179. *Name:¹: CHABAANE²: BEN 3: MOHAMED 4: TRABELSI Title: na Designation: na DOB: 1 May 1966 POB: Menzel Temine, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: via Cuasso, n. 2, Porto Ceresio, Varese, Italy *Listed on: 23 June 2004 *Other information: Fiscal Code: TRB CBN 66E01 180. *Name:¹: MOURAD²: TRABELSI 3: na 4: na Title: na Designation: na DOB: 20 May 1969 POB: Menzel Temine, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: Abou Djarrah *Nationality: Afghan Passport no.: na National identification no.: na Address: Via Geromini 15, Cremona, Italy *Listed on: 12 Nov. 2003 *Other information: na 181. *Name:¹: MOHAMMED²: TUFAIL 3: na 4: na Title: na Designation: na DOB: na POB: na *Good quality a.k.a.: a) Tufail, S.M.

2. Tuffail, Sheik Mohammed Low quality a.k.a.: na *Nationality: Pakistani Passport no.: na National identification no.: na Address: na *Listed on: 24 Dec. 2001 182. *Name:¹: AWEYS²: DAHIR 3: UBEIDULLAHI 4: na Address: via Cipriano Facchinetti 84, Rome, Italy *Listed on: 9 Nov. 2001 *Other 183. *Name:¹: MAHDHAT²: MURSI 3: AL-SAYYID 4: UMAR Title: na Designation: na DOB: 19 Oct. 1953 POB: Alexandria *Good quality

1. a. k.a.: a) Abu Hasan b) Abu Khabab c) Abu Rabbab Low quality a.k.a.: na May be on the Pakistani-Afghan border *Listed on: 29 Sept. 2005 *Other information: na 184. *Name:¹: PATRICIA²: ROSA 3: VINCK 4: na Title: na Designation: na DOB: 4 Jan. 1965 POB: Berchem, Antwerp Good quality

1. a. k.a.: Souraya P. Vinck Low quality a.k.a.: na *Nationality: Belgian Passport no.: na National identification no.: na Address: Vaatjesstraat 29, 2580 Putte, Belgium *Listed on: 22 Jan. 2003 (amended on 26 Nov. 2004 and 9 Sept. 2005) *Other information: Spouse of Nabil Sayadi.

185. *Name:¹: HABIB²: WADDANI 3: na 4: na Title: na Designation: na DOB: 10 June 1970 POB: Tunis, Tunisia *Good quality identification no.: na Address: Via unica Borighero n. 1, San Donato M.se (MI), Italy *On the list and other information: 3 Sept. 2002 *Other information: Italian Fiscal Code: WDDHBB70H10Z352O 186. *Name:¹: WAN MIN²: WAN MAT 3: na 4: na Title: na Designation: na DOB: 23 Sept. 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 Sept. 2003 187. *Name:¹: ZELIMKHAN²: AHMEDOVICH 3: YANDARBIEV 4: na Title: na Designation: na DOB: 12 Sept. 1952 POB: USSR, Eastern Kazakhstan region, village of Vydriha *Good quality a.k.a.: na Low quality a.k.a.: Abdul- Muslimovich *Nationality: Russian Federation Passport no.: Russian passport 43 No. 1600453 National identification no.: na Address: formerly Russian Federation, Chechen Republic, Grozny, Derzhavina str., 281-59 *Listed on: 25 June 2003 188. *Name:¹: ABDUL RAHMAN²: YASIN 3: na 4: na Title: na Designation: na DOB: 10 Apr. 1960 POB: Bloomington, Indiana U.S.A. *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: U.S.A. Passport no.: a) 27082171 (U.S.A. (Issued 21 June 1992 In Amman, Jordan) b) MO887925 (Iraq) National identification: SSN 156-92-9858 (U.S.A.) Address: na *Listed on: 17 Oct. 2001 *Other information: Abdul Rahman Yasin is in Iraq. 189. *Name:¹: MUKHLIS²: YUNOS 3: na 4: na Title: na Designation: na DOB: a) 7 July 1966 b) Approximately 7 July 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 Sept. 2003 (amended on 9 Sept. 2005) *Other information: na 190. *Name:¹: ALI²: AHMED 3: YUSAF 4: 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 1041635 National identification no.: 741120-1093 Address: Krälingegränd 33 S-1636² Spånga *Listed on: 9 Nov. 2001 *Other information: na 191. *Name:¹: ZAINI²: ZAKARIA 3: na 4: 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 Sept. 2003 *Other information: na 192. *Name:¹: AHMAD²: ZERFAOUI 3: na 4: na Title: na Designation: na DOB: 15 July 1963 POB: Chrea/Algeria *Good quality

1. 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.: National identification no.: Address: *Listed on: 3 May 2004 *Other information: na 193. *Name:¹: ZULKARNAEN²: na 3: na 4: 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 D. Elenco di enti appartenenti o associati all’organizzazione «Al-Qaïda» (118 enti) 1. *Name: ABU SAYYAF GROUP *A.k.a.: Al Harakat Al Islamiyya F.k.a.: na Address: na *Listed on: 6 Oct. 2001 2. *Name: AFGHAN SUPPORT COMMITTEE (ASC) *A.k.a.: a) Lajnat ul Masa Eidatul Afghaniab b) Jamiat Ayat-ur-Rhas al Islamiac

3. 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 3. *Name: THE 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, Block 5, 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 *Other information: Pakistan 4. *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 *Listed on: 3 Sept. 2002 *Other information: na 5. *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 *Listed on: 3 Sept. 2002 *Other 6. *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, Block 12, 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. 7. *Name: AL BARAKA EXCHANGE L.L.C. *A.k.a.: na F.k.a.: na *Address: a) P.O. BOX 3313 Deira Dubai, UAE b) P.O. Box 20066, Dubai, UAE *Listed on: 9 Nov. 2001 *Other information: na 8. *Name: AL-BARAKAAT 9. *Name: AL-BARAKAAT BANK 10. *Name: AL-BARAKAAT WIRING SERVICE *A.k.a.: na F.k.a.: na *Address: 2940 Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408 *Listed on: 9 Nov. 2001 *Other information: na 11. *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 12. *Name: AL-BARAKAT FINANCE GROUP *A.k.a.: na F.k.a.: na *Address: a) Dubai, UAE b) Mogadishu, Somalia *Listed 13. *Name: AL-BARAKAT FINANCIAL HOLDING CO. *A.k.a.: na F.k.a.: na *Address: a) Dubai, UAE b) Mogadishu, Somalia *Listed 14. *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, UAE b) Mogadishu, Somalia c) Hargeysa, Somalia *Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004) *Other 15. *Name: A1-BARAKAT GROUP OF COMPANIES SOMALIA LIMITED *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 *Other information: na 16. *Name: A1-BARAKAT INTERNATIONAL *A.k.a.: Baraco Co. F.k.a.: na *Address: Box 2923, Dubai, UAE *Listed on: 17. *Name: AL-BARAKAT INVESTMENTS *A.k.a.: na F.k.a.: na *Address: P.O. Box 3313, Deira, Dubai, UAE *Listed on: 18. *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 19. *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 20. *Name: AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION *A.k.a.: a) Al Haramain Al Masjed Al Aqsa b) Al Haramayn Al Masjid Al Aqsa

3. Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation F.k.a.: na *Address: a) Branch Address: Hasiba Brankovica No. 2A, Sarajevo, BiH

2. Bihacka St. 14, Sarajevo c) Travnick, Potur mahala St. 64 *Listed on: 28 June 2004 (amended on 26 Nov. 2004) *Other information: Closed by Bosnian Authorities.

21. *Name: AL-HARAMAIN: AFGHANISTAN BRANCH *A.k.a.: na F.k.a.: na *Address: Afghanistan *Listed on: 6 July 2004 *Other 22. *Name: AL-HARAMAIN: ALBANIA BRANCH *A.k.a.: na F.k.a.: na *Address: Irfan Tomini Street, #58, Tirana, Albania *Listed on: 6 July 2004 *Other information: na 23. *Name: AL-HARAMAIN: BANGLADESH BRANCH *A.k.a.: na F.k.a.: na *Address: House¹, Road¹, S-6, Uttara, Dhaka, Bangladesh *Listed on: 6 July 2004 *Other information: na 24. *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 July 2004 *Other information: na 25. *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 26. *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 27. *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: 28 Sept. 2004 *Other information: na 28. *Name: AL-HARAMAIN FOUNDATION (UNITED STATES OF AMERICA) *A.k.a.: na F.k.a.: na *Address: a) 1257 Siskiyou Blvd., Ashland, OR 97520 b) 3800 Highway 99 S, Ashland, OR 97520 c) 2151 E Division St., Springfield, MO 65803 *Listed on: 28 Sept. 2004 *Other information: na 29. *Name: AL-HARAMAIN ISLAMIC FOUNDATION *A.k.a.: a) Vazir b) Vezir F.k.a.: na *Address: 64 Poturmahala, Travnik, Bosnia and Herzegovina *Listed on: 13 Mar. 2002 (amended on 26 Dec. 2003) *Other 30. *Name: AL-HARAMAIN ISLAMIC FOUNDATION *A.k.a.: na F.k.a.: na *Address: Somalia *Listed on: 13 Mar. 2002 *Other 31. *Name: AL-HARAMAIN: THE NETHERLANDS BRANCH *A.k.a.: Stichting Al Haramain Humanitarian Aid F.k.a.: na *Address: Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands *Listed on: 6 July 2004 32. *Name: AL-HARAMAYN FOUNDATION (KENYA) *A.k.a.: na F.k.a.: na *Address: a) Nairobi, Kenya b) Garissa, Kenya c) Dadaab, Kenya *Listed on: 26 Jan. 2004 *Other information: na 33. *Name: AL-HARAMAYN FOUNDATION (TANZANIA) *A.k.a.: na F.k.a.: na *Address: a) P.O. Box 3616, Dar es Salaam, Tanzania

b) Tanga c) Singida *Listed on: 26 Jan. 2004 *Other information: na 34. *Name: AL-ITIHAAD AL-ISLAMIYA / AIAI na 35. *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 36. *Name: AL-NUR HONEY PRESS SHOPS *A.k.a.: Al-Nur Honey Center F.k.a.: na *Address: Sanaa, Yemen *Listed on: 37. *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 38. *Name: AL RASHID TRUST *A.k.a.: Al-Rasheed Trust F.k.a.: na *Address: a) Kitas Ghar, Nazimabad 4, 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. 39. *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:

40. *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 *Adress: na *Listed on: 24 Feb. 2003 (amended on 31 Mar. 2004) *Other information: Location: The Kurdish-controlled area of northeastern Iraq. 41. *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 42. *Name: ASAT TRUST REG. *A.k.a.: na F.k.a.: na *Address: Altenbach 8, 9490 Vaduz Fl, Liechtenstein 43. *Name: ASBAT AL-ANSAR A.k.a.: na F.k.a.: na *Address: na *Listed on: 6 Oct. 2001 *Other information: na 44. *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 Sept. 2002 (amended on 26 Dec. 2003) *Other 45. *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 46. *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 47. *Name: BARAKAAT CONSTRUCTION COMPANY 48. *Name: BARAKAAT GROUP OF COMPANIES *A.k.a.: na F.k.a.: na *Address: a) P.O. Box 3313, Dubai, UAE b) Mogadishu, Somalia *Listed on: 9 Nov. 2001 *Other information: na 49. *Name: BARAKAAT INTERNATIONAL *A.k.a.: na F.k.a.: na *Address: Hallbybacken 15, 70 Spanga *Listed on: 9 Nov. 50. 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 51. *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 52. *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 53. *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 54. *Name: BARAKAAT TELECOMMUNICATIONS CO. SOMALIA, LTD. 55. *Name: BARAKAAT WIRE TRANSFER COMPANY *A.k.a.: na F.k.a.: na *Address: 4419 South Brandon Street, Seattle, Washington 56. *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, UAE *Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004) *Other information: na 57. *Name: BARAKAT COMPUTER CONSULTING (BCC) 58. *Name: BARAKAT CONSULTING GROUP (BCG) 59. *Name: BARAKAT GLOBAL TELEPHONE COMPANY 60. *Name: BARAKAT INTERNATIONAL COMPANIES (BICO) 61. *Name: BARAKAT POST EXPRESS (BPE) 62. *Name: BARAKAT REFRESHMENT COMPANY 63. *Name: BARAKAT TELECOMMUNICATIONS COMPANY LIMITED *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. 64. *Name: BARAKA TRADING COMPANY 65. *Name: BARAKO TRADING COMPANY, LLC 66. *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 U.S.A. b) P.O. Box 548, Worth, Illinois, 60482 U.S.A. c) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 U.S.A. d) (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A.

5. Bashir Safar Ugli 69, Baku, Azerbaijan f) 69 Boshir Safaroglu St., Baku, Azerbaijan g) Sarajevo, Bosnia-Herzegovina h) Zenica, Bosnia-Herzegovina i) (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada j) (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

12. 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, Masstricht, 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) Azovskaya 6, 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-Herzegovina ai) Yemen *Listed on: 21 Nov. 2002 (updated 24 Jan. 2003) *Other information: Employee Identification Number (U.S.) 363823186 67. *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

2. (Last known address) P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G² Canada c) (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 68. *Name: BOSANSKA IDEALNA FUTURA *A.k.a.: a) BIF-Bosnia b) Bosnian Ideal Future F.k.a.: na *Address: a) Salke Lagumdzije 12, 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 69. *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 formed as a result of the break that occured in 1996 when Afghanistan Veteran Kada Benchikha Larbi decided to oppose the head of GIA 70. *Name: THE 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 Sept. 2002 *Other information: na 71. *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 vzw 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, U.S.A. b) P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A. c) 49 rue du Lazaret, 67100 Strasebourg, France d) Vaatjesstraat, 29, 2580 Putte, Belgium e) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium f) P.O. Box 6, 1040 Etterbeek², Brussels, Belgium g) Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia h) Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia 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 m) Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey *Listed on: 22 Oct. 2002 (amended on 26 Nov. 2004) *Other information: Other Foreign Locations: Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria. US. Federal Employer Identification: 36-3804626. V.A.T. Number: BE 54,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de l’Association sans but Lucratif since 1998 72. *Name: GULF CENTER S.R.L. on: 3 Sept. 2002 *Other information: Fiscal Code: 07341170152 V.A.T. Number: IT 07341170152 73. *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 74. *Name: HEYATUL ULYA 75. *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 *Listed on: 3 Sept. 2002 (amended on 25 July 2005) *Other information: Fiscal Code: 01406430155 V.A.T. Number: IT 01406430155 76. *Name: ISLAMIC ARMY OF ADEN A.k.a.: na F.k.a.: na *Address: na *Listed on: 6 Oct. 2001 *Other information: na 77. *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 78. *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 F.k.a.: na Address: na *Listed on:

18 Oct. 2004 *Other information: na 82. *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 83. *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. 84. *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 85. *Name: LASHKAR-E-TAYYIBA *A.k.a.: a) Lashkar-e-Toiba; b) Lashkar-i-Taiba; c) al Mansoorian; d) al Mansooreen; e) Army of the Pure; f) Army of the Righteous; g) Army of the Pure and Righteous; h) Paasban-e-Kashmir; i) Paasban-i-Ahle-Hadith; j) Pasban-e-Kashmir;

k) Pasban-e-Ahle-Hadith; l) Paasban-e-Ahle-Hadis F.k.a.: na *Address: na *Listed on: 2 May 2005 *Other information: na 86. *Name: LASHKAR I JHANGVI (LJ) *A.k.a.: na F.k.a.: na Address: na *Listed on: 3 Feb. 2003 *Other information: na 87. *Name: LIBYAN ISLAMIC FIGHTING GROUP na 88. *Name:¹: MAKHTAB AL-KHIDAMAT/AL KIFAH na 89. *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 90. *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

2. Fra Gli Stati Arabi Del Golfo E La Svizzera *Address: Via Maggio 21, 6900 Lugano TI, Switzerland *Listed on: 3 Sept. 2002 *Other information:na 91. *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 92. *Name: MOVEMENT FOR REFORM 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 July 2005 *Other information: Email Address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808, UK Company number 03834450 93. *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 Sept. 2002 *Other information: na 94. *Name: NADA MANAGEMENT ORGANIZATION SA *A.k.a.: na F.k.a.: Al Taqwa Management Organization Sa *Address: Viale Stefano Franscini 22, Ch-6900 Lugano Ti, Switzerland *Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004) *Other information: Liquidated and deleted from Commercial Registry.

95. *Name: NASCO NASREDDIN HOLDING A.S. *A.k.a.: na F.k.a.: na *Address: Zemin Kat, 219 Demirhane Caddesi, Zeytinburnu, Istanbul, Turkey *Listed on: 3 Sept. 2002 *Other information: na 96. *Name: NASCOSERVICE S.R.L. on: 3 Sept. 2002 *Other information: Fiscal Code: 08557650150 V.A.T. Number: IT 08557650150 97. *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 7 Route de Rabat, Tangiers, Morocco *Listed on: 3 Sept. 2002 *Other 98. *Name: NASREDDIN COMPANY NASCO SAS DI AHMED IDRIS NASREDDIN EC on: 3 Sept. 2002 *Other information: Fiscal Code: 03464040157 V.A.T. Number: IT 03464040157 99. *Name: NASREDDIN FOUNDATION *A.k.a.: Nasreddin Stiftung F.k.a.: na *Address: C/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein *Listed on: 3 Sept. 2002 *Other information: na 100. *Name: NASREDDIN GROUP INTERNATIONAL HOLDING LIMITED *A.k.a.: Nasreddin Group International Holdings Limited F.k.a.: na *Address:

1. C/o Arthur D. Hanna & Company b) 10 Deveaux Street, Nassau, Bahamas

3. P.O. Box N-4877, Nassau, Bahamas *Listed on: 3 Sept. 2002 *Other information: na 101. *Name: NASREDDIN INTERNATIONAL GROUP LIMITED HOLDING *A.k.a.: Nasreddin International Group Ltd. Holding F.k.a.: na *Address: a) c/o/ Rechta Treuhand-Anstalt, Vaduz, Liechtenstein b) Corso Sempione 69, 20149 Milan, Italy *Listed on: 3 Sept. 2002 *Other information: na 102. *Name: PARKA TRADING COMPANY *A.k.a.: na F.k.a.: na *Address: P.O. Box 3313, Deira, Dubai, UAE *Listed on:

103. *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. 104. *Name: RED SEA BARAKAT COMPANY LIMITED 105. *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 b) Afghanistan *Listed on: 11 Jan. 2002 *Other information: NOTE: Only the Pakistan and Afghanistan offices of this entity will be designated 106. *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 F.k.a.: na Address: na *Listed on: 4 Mar. 2003 *Other information: na 107. *Name: SALAFIST GROUP FOR CALL AND COMBAT/ GSPC *A.k.a.: Le Groupe Salafiste Pour La Prediction et le Combat F.k.a.: na *Address: na *Listed on: 6 Oct. 2001 *Other information: na 108. *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 109. *Name: SOMALI INTERNET COMPANY 110. *Name: SOMALI NETWORK AB *A.k.a.: na F.k.a.: na *Address: Hallybybacken 15, 70 Spanga, Sweden *Listed 111. *Name: SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR) *A.k.a.: a) The Islamic Special Purpose Regiment b) The al-Jihad-Fisi-Sabililah Special Islamic Regiment F.k.a.: na Address: na *Listed on: 4 Mar. 2003 *Other 112. *Name: TAIBAH INTERNATIONAL-BOSNIA OFFICES *A.k.a.: a) Taibah International Aid Agency b) Taibah International Aid Association c) Al Taibah, Intl. d) Taibah International Aide Association F.k.a.: na Address:

a) Avde Smajlovic 6, 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 113. *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) *Other information: na 114. *Name: UMMAH TAMEER E-NAU (UTN) *A.k.a.: na F.k.a.: na *Address: a) Street 13, Wazir Akbar Khan, Kabul, Afghanistan b) Pakistan *Listed on: 24 Dec. 2001 *Other information: na 115. *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) UAE *Listed on: 6 Oct. 2001 *Other 116. *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., Altenbach 8, 9490 Vaduz FL, Liechtenstein b) Via Posero,², 22060 Campione d’Italia, Italy *Listed on: 9 Nov. 2001 (revised on 4 Nov. 2003, amended on 26 Nov. 2004) *Other information: In liquidation. 117. *Name: YOUSSEF M. NADA *A.k.a.: na F.k.a.: na *Address: Via Riasc 4, CH-6911 Campione d’Italia, Italy 118. *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. Persone e enti eliminati dall’elenco (6 persone e 11 enti) Taliban individuals: 1. *Name:¹: RAHMATULLAH²: SAFI 3: na 4: na Title: General Designation: Taliban representative in Europe DOB: a) Approximately 1948 b) 21 Mar. 1913 POB: Tagaab district, Kapisa province, Afghanistan no.: na National identification no.: na Address: na *Removed from list on: 24 Oct. 2005 Taliban entities: 1. *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. *Removed from list on: 11 Jan. 2002 2. *Name: ACCOUNT OF ARIANA AFGHAN AIRLINES IN CITIBANK *A.k.a.: na F.k.a.: na *Address: New Delhi, India *Removed from the list on: 15 Jan. 2002 3. *Name: ACCOUNT OF ARIANA AFGHAN AIRLINES IN PUNJAB NATIONAL BANK *A.k.a.: na F.k.a.: na *Address: New Delhi, India *Removed from list on: 15 Jan. 4. *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 *Removed from list on: 15 Jan. 2002 5. *Name: AFGHAN EXPORT BANK *A.k.a.: na F.k.a.: na *Address: na *Removed from list on: 24 Jan. 2002 6. *Name: AGRICULTURAL DEVELOPMENT BANK OF AFGHANISTAN (ADB) *A.k.a.: na F.k.a.: na *Address: United Kingdom *Removed from list on: 24 Jan. 7. *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. *Removed from list on: 24 Jan. 2002 8. *Name: EXPORT PROMOTION BANK OF AFGHANISTAN *A.k.a.: na F.k.a.: na *Address: na *Removed from list on: 24 Jan. 2002 Al-Qaida individuals: 1. *Name¹: LIBAN²: HUSSEIN 3: na 4: na Address: a) 925 Washington Street, Dorchester, Massachusetts b) 2019 Bank Street, Ontario, Ottawa, Canada *Removed from list on: 8 July 2002 2. *Name¹: ABDIRISAK²: ADEN 3: na 4: na Title: na Designation: na DOB: 1 June 1968 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na *Address: Akaftingebacken 8, 163 67 Spanga, Sweden *Removed from list on: 26 Aug. 2002 3. *Name¹: ABDI²: ABDULAZIZ 3: ALI 4: na Title: na Designation: na DOB: 1 Jan. 1955 POB: na *Good quality a.k.a.: na no.: na *Address: Drabantvagen 21, 177 50 Spanga, Sweden *Removed from list on: 26 Aug. 2002 4. *Name¹: GARAD²: JAMA 3: na 4: na Title: na Designation: na DOB: 26 June 1974 POB: na *Good quality a.k.a.:

1. Nor, Garad K. b) Wasrsame, Fartune Ahmed Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address:

1. 2100 Bloomington Avenue, Minneapolis, Minnesota b) 1806 Riverside Avenue, 2nd floor, Minneapolis, Minnesota *Removed from list on: 26 Aug. 2002 5. *Name:¹: SHADI²: MOHAMED 3: MUSTAFA 4: ABDALLA Title: na Designation: na DOB: 27 Sept. 1976 POB: Irbid, Jordan *Good quality

1. a. k.a.: a) Emad Abdelhadie, born 27 Sept. 1976 in Alhamza b) Shadi Mohammed Mustafa Abdalla, born 27 Sept. 1976 in Irbid c) Shadi Abdallha, born 27 Sept. 1976 in Irbid, Jordan d) Shadi Abdallah, born 27 Sept. 1976 in Irbid e) Emad Abdekhadie, born 27 Sept. 1976 in Athamse f) Zidan Emad Abdelhadie, born 27 Sept. 1976 in Alhamza Low quality a.k.a.: a) (Used in Belgium) Shadi Mohammed Mostafa Hasan, born 27 Sept. 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 no.: D 862 663, issued in Irgid, Jordan, on 10 Aug. 1993 b) Jordanian Passport no.:

H 641 183, issued in Irgid, Jordan, on 17 April 2002 c) German International travel document no.: 0770479, issued in Dortmund, Germany on 16 Feb. 1998 National identification no.: na Address: Imprisoned in Germany after being convicted *Removed from list on: 23 Dec. 2004 *Other information: a) Name of father: Mohamed Abdalla b) Name of mother: Jawaher Abdalla, née Almadaneie Al-Qaida entities: 1. *Name: AARAN MONEY WIRE SERVICE INC. *A.k.a.: na F.k.a.: na *Address: 1806 Riverside Avenue, Second floor, Minneapolis, Minnesota *Removed from list on: 26 Aug. 2002 2. *Name: BARAKAT ENTERPRISE *A.k.a.: na F.k.a.: na *Address: 1762 Huy Road, Columbus, Ohio *Removed from list on: 26 Aug. 2002 3. *Name: GLOBAL SERVICE INTERNATIONAL *A.k.a.: na F.k.a.: na *Address: 1929 5th Street, Suite 204, Minneapolis, Minnesota *Removed from list on: 26 Aug. 2002*A.k.a.: na F.k.a.: na *Address: 1929 5th Street, Suite 204, Minneapolis, Minnesota *Removed from list on: 26 Aug.

Stato al 31 gennaio 2006