Council Regulation (EC) No 881/2002 of 27 May 2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001 prohibiting the export of certain goods and services to Afghanistan, strengthening the flight ban and extending the freeze of funds and other financial resources in respect of the Taliban of Afghanistan

Boubekeur Boulghiti (good quality alias: (a) Boubakeur Boulghit; low quality alias: (a) Abu Bakr al-Jaziri (Previously listed as. In Arabic: أبوبكر الجزائري), (b) Abou Bakr Al Djazairi, (c) Abou Yasser El Djazairi, (d) Yasir Al-Jazari, (e) Abou Yasser Al-Jaziri). Date of birth: 13.02.1970. Place of birth: Rouiba, Algiers, Algeria. Nationality: (a) Algerian, (b) Palestinian. Address: Algeria. Other information: (a) Finance chief of the Afghan Support Committee (ASC), (b) Al-Qaida facilitator and communication expert, (c) Believed to be in Algeria as of April 2010 and May 2022; (d) Son of Mohamed and Fatma Aribi. Date of designation referred to in Article 7d(2)(i): 11.1.2002.

Ibrahim Ali Abu Bakr Tantoush (original script: ابراهيم علي أبو بكر تنتوش) (good quality alias: (a) Abd al-Muhsin, (b) Ibrahim Ali Muhammad Abu Bakr, (c) Abdul Rahman, (d) Abu Anas, (e) Ibrahim Abubaker Tantouche, (f) Ibrahim Abubaker Tantoush, (g) Abd al-Muhsi, (h) Abd al-Rahman, (i) Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated); low quality alias: Al-Libi). Date of birth: 2.2.1966. Place of birth: al Aziziyya, Libya. Nationality: Libyan. Passport no: (a) 203037 (Libyan passport issued in Tripoli, Libya), (b) 347834 (Libyan passport issued under name Ibrahim Ali Tantoush, expired on 21.2.2014). Address: Afghanistan (as at June 2014). Other information: (a) Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG). Date of designation referred to in Article 7d(2)(i): 11.1.2002.

Mostafa Kamel Mostafa Ibrahim (alias (a) Mustafa Kamel Mustafa, (b) Adam Ramsey Eaman, (c) Kamel Mustapha Mustapha, (d) Mustapha Kamel Mustapha, (e) Mostafa Kamel Mostafa, (f) Abu Hamza Al-Masri, (g) Abu Hamza, (h) Abu Hamza Al-Misri). Address: United States of America. Date of birth: 15.4.1958. Place of birth: Alexandria, Egypt. Nationality: British. Date of designation referred to in Article 2a(4)(b): 24.4.2002.

Mohamed Ben Belgacem Ben Abdallah Al-Aouadi (alias (a) Mohamed Ben Belkacem Aouadi, (b) Fathi Hannachi.) Date of birth: 11.12.1974. Place of birth: Tunis, Tunisia. Nationality: Tunisian. Passport No: (a) L 191609 (Tunisian passport number issued on 28.2.1996, expired on 27.2.2001), (b) 04643632 (Tunisian passport number issued on 18 June 1999), (c) DAOMMD74T11Z352Z (Italian Fiscal Code). Address: 50th Street, Number 23, Zehrouni, Tunis, Tunisia. Other information: (a) Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T), (b) Mother's name is Ourida Bint Mohamed. Date of designation referred to in Article 7d(2)(i): 24.4.2002.

Asem, Esmatullah, Maulavi, SG of Afghan Red Crescent Society (ARCS)

Hassan Dahir Aweys (alias (a) Ali, Sheikh Hassan Dahir Aweys, (b) Awes, Shaykh Hassan Dahir, (c) Hassen Dahir Aweyes, (d) Ahmed Dahir Aweys, (e) Mohammed Hassan Ibrahim, (f) Aweys Hassan Dahir, (g) Hassan Tahir Oais, (h) Hassan Tahir Uways, (i) Hassan Dahir Awes, (j) Sheikh Aweys, (k) Sheikh Hassan, (l) Sheikh Hassan Dahir Aweys). Title: (a) Sheikh, (b) Colonel. Address: Somalia. Date of birth: 1935. Place of birth: Somalia. Nationality: Somali. Other information: (a) Southern Somalia (as of November 2012), (b) Also reported to be in Eritrea as of November 2007. Date of designation referred to in Article 2a (4)(b): 9.11.2001.

AIMAN MUHAMMED RABI AL-ZAWAHIRI (original script: أيمن محمد ربيع الظواهري). Good quality a.k.a.: (a) Ayman Al-Zawahari, (b) Ahmed Fuad Salim, (c) Al Zawahry Aiman Mohamed Rabi Abdel Muaz, (d) Al Zawahiri Ayman, (e) Abdul Qader Abdul Aziz Abdul Moez Al Doctor, (f) Al Zawahry Aiman Mohamed Rabi, (g) Al Zawahry Aiman Mohamed Rabie, (h) Al Zawahry Aiman Mohamed Robi, (i) Dhawahri Ayman, (j) Eddaouahiri Ayman, (k) Nur Al Deen Abu Mohammed, (l) Ayman Al Zawahari, (m) Ahmad Fuad Salim. Low quality a.k.a.: (a) Abu Fatma (b) Abu Mohammed. Title: (a) Doctor, (b) Dr Date of birth: 19.6.1951. Place of birth: Giza, Egypt. Nationality: Egyptian. Passport No: (a) 1084010, (b) 19820215. Other information: Leader of Al-Qaida. Former operational and military leader of Egyptian Islamic Jihad, was a close associate of Usama Bin Laden (deceased). Believed to have been in the Afghanistan/Pakistan border area before going to Afghanistan in 2014. Reportedly killed in drone strike in Kabul, Afghanistan on 31 July 2022. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 7d(2), point (i): 25.1.2001.

Said Bahaji (alias (a) Zouheir Al Maghribi, (b) Mohamed Abbattay, (c) Abderrahmane Al Maghribi). Address: formerly resident at Bunatwiete 23, D-21073 Hamburg, Germany. Date of birth: 15.7.1975. Place of birth: Haselünne (Lower Saxony), Germany. Nationality: (a) German, (b) Moroccan. Passports: (a) Provisional German passport No 28642163 issued by the City of Hamburg (b) Expired Moroccan passport No 954242 issued on 28.6.1995 in Meknas, Morocco. National identification No: BPA Nr. 1336597587. Other information: (a) Deputy Head of the Media Committee of Al-Qaida as at April 2010, (b) Believed to be in the Afghanistan/Pakistan border area. Date of designation referred to in Article 2a(4)(b): 30.9.2002.

Mohamed Lakhal (alias (a) Lased Ben Heni, (b) Al-As'ad Ben Hani, (c) Mohamed Ben Belgacem Awani, (d) Mohamed Aouani, (e) Mohamed Abu Abda, (f) Abu Obeida). Date of birth: (a) 5.2.1970, (b) 5.2.1969. Place of birth: (a) Tripoli, Libya, (b) Tunis, Tunisia. Nationality: Tunisian. Passport No: W374031 (Tunisian national identity number issued on 11.4.2011). Other information: (a) Professor of Chemistry. (b) Deported from Italy to Tunisia on 27 August 2006. (c) Legally changed family name from Aouani to Lakhal in 2014. Date of designation referred to in Article 2a(4)(b): 24.4.2002.

Ramzi Mohamed Abdullah Binalshibh (alias (a) Binalsheidah, Ramzi Mohamed Abdullah, (b) Bin Al Shibh, Ramzi, (c) Omar, Ramzi Mohamed Abdellah, (d) Mohamed Ali Abdullah Bawazir, (e) Binalshibh Ramzi Mohammed Abdullah, (f) Ramzi Binalshib, (g) Ramzi Mohamed Abdellah Omar Hassan Alassiri, (h) Binalshibh Ramsi Mohamed Abdullah, (i) Abu Ubaydah, (j) Umar Muhammad ‘Abdallah Ba’ Amar, (k) Ramzi Omar). Date of birth: (a) 1.5.1972, (b) 16.9.1973. Place of birth: (a) Gheil Bawazir, Hadramawt, Yemen, (b) Khartoum, Sudan. Nationality: Yemeni. Passport No: 00085243 (issued on 17.11.1997 in Sanaa, Yemen). Other information: (a) Arrested in Karachi, Pakistan, on 30.9.2002, (b) In custody of the United States of America, as of May 2010. Date of designation referred to in Article 2a(4)(b): 30.9.2002.

Bin Marwan, Bilal; born 1947.

Mounir El Motassadeq (alias Mounir el Moutassadeq). Address: Germany. Date of birth: 3.4.1974. Place of birth: Marrakesh, Morocco. Nationality: Moroccan. Passport No: H 236483 (Moroccan passport). National identification No: E-491591 (Moroccan national identity card). Other information: (a) in prison in Germany, (b) Father's name is Brahim Brik. Mother's name is Habiba Abbes. Date of designation referred to in Article 2a(4)(b): 30.9.2002.

Zakarya Essabar (alias Zakariya Essabar). Date of birth: 3.4.1977. Place of birth: Essaouria, Morocco. Nationality: Moroccan. Passport No: (a) M 271351 (Moroccan passport issued on 24.10.2000 by the Embassy of Morocco in Berlin); (b) K-348486 (Moroccan passport). National identification No: (a) E-189935 (Moroccan National Identity number); (b) G-0343089 (Moroccan National Identity Card). Other information: (a) Father's name is Mohamed ben Ahmed; (b) Mother's name is Sfia bent Toubali. Date of designation referred to in Article 2a (4) (b): 30.9.2002.

Abd El Kader Mahmoud Mohamed El Sayed (original script: عبد القادر محمود محمد السيد) (good quality alias: (a) Es Sayed, Kader; (b) Abdel Khader Mahmoud Mohamed el Sayed). Date of birth: 26.12.1962. Place of birth: Egypt. Nationality: Egyptian. Other information: (a) Italian Fiscal Code: SSYBLK62T26Z336L; (b) Sentenced to 8 years imprisonment in Italy on 2.2.2004; (c) Considered a fugitive from justice by the Italian authorities; (d) Reportedly killed in 2012. Date of designation referred to in Article 7d(2), point (i): 24.4.2002.

Sami Ben Khamis Ben Saleh Elsseid (alias (a) Omar El Mouhajer, (b) Saber). Date of birth: 10.2.1968. Place of birth: Menzel Jemil, Bizerte, Tunisia. Nationality: Tunisian. Passport No: K929139 (Tunisian passport number issued on 14.2.1995, expired on 13.2.2000), (b) 00319547 (Tunisian passport number issued on 8.12.1994), (c) SSDSBN68B10Z352F (Italian Fiscal Code). Address: Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia. Other information: (a) Mother's name is Beya Al-Saidani. (b) Deported from Italy to Tunisia on 2 June 2008. (c) Imprisoned in Tunisia in August 2014. Date of designation referred to in Article 2a(4)(b): 24.4.2002.

Hassan, Hadji Mohammad, Mullah (First Deputy, Council of Ministers, Governor of Kandahar).

Raed Muhammad Hasan Muhammad Hijazi (alias (a) Raed M. Hijazi, (b) Ri'ad Muhammad Hasan Muhammad Hijazi (as previously listed), (c) Rashid Al-Maghribi (the Moroccan), (d) Abu-Ahmad Al-Amriki (the American), (e) Abu-Ahmad Al-Hawen, (f) Abu-Ahmad Al-Shahid. Date of birth: 30.12.1968. Place of birth: California, United States of America. Nationality: (a) Jordanian (b) American. National identification No: Jordanian national number 9681029476. Other information: (a) United States Social Security Number 548-91-5411, (b) Father's name is Mohammad Hijazi. Mother's name is Sakina. Date of designation referred to in Article 7d(2)(i): 17.10.2001.

Ali Ghaleb Himmat. Address: (a) Via Posero 2, CH-6911 Campione D'Italia, Italy, (b) other location in Italy, (c) Syria. Date of birth: 16.6.1938. Place of birth: Damascus, Syria. Nationality: Italian since 1990.

Nurjaman Riduan Isamuddin (good quality alias: (a) Hambali, (b) Nurjaman, (c) Isomuddin, Nurjaman Riduan, (d) Hambali Bin Ending, (e) Encep Nurjaman (birth name), (f) Hambali Ending Hambali, (g) Isamuddin Riduan, (h) Isamudin Ridwan). Date of birth: (a) 4.4.1964; (b) 1966. Place of birth: (a) Cianjur, West Java, Indonesia; (b) Sukamanah, West Java, Indonesia. Nationality: (a) Indonesian, (b) Malaysian. Other information: (a) Senior leader of Jemaah Islamiyah, (b) Brother of Gun Gun Rusman Gunawan; (c) In custody of the United States of America, as of July 2007. Date of designation referred to in Article 7d(2), point (i): 28.1.2003.

Kabir, A., Maulavi (Governor of Nangarhar Province)

Mahmood, Sultan Bashir-Ud-Din (aka Mahmood, Sultan Bashiruddin; aka Mehmood, Dr. Bashir Uddin; aka Mekmud, Sultan Baishiruddin), Street 13, Wazir Akbar Khan, Kabul, Aghanistan; alt. date of birth 1937; alt. date of birth 1938; alt. date of birth 1939; alt. date of birth 1940; alt. date of birth 1941; alt. date of birth 1942; alt. date of birth 1943; alt. date of birth 1944; alt. date of birth 1945; nationality: Pakistani.

Isam Ali Mohamed Alouche (alias Mansour Thaer). Date of birth: (a) 1972 (b) 21.3.1974. Place of birth: Baghdad, Iraq. Nationality: Jordanian. Other information: Deported from Germany to Jordan in February 2005. Date of designation referred to in Article 2a (4) (b): 3.9.2002.

Mehdi Ben Mohamed Ben Mohamed Kammoun (alias Salmane). Address: Via Masina 7, Milan, Italy. Date of birth: 3.4.1968. Place of birth: Tunis, Tunisia. Nationality: Tunisian. Passport No: M307707 (Tunisian passport issued on 12.4.2000 which expired on 11.4.2005). Other information: (a) Italian fiscal code: KMMMHD68D03Z352N, (b) Deported from Italy to Tunisia on 22.7.2005 (c) Serving an eight-year prison term in Tunisia. Date of designation referred to in Article 2a(4)(b): 3.9.2002.

Mohammad, Qari Din (Minister of Higher Education).

Muhammad 'Atif (aka Abu Hafs); born (probably) 1944, Egypt; thought to be an Egyptian national; senior lieutenant to Usama Bin Laden

Muttaqi, Amir Khan (Taliban representative in UN-led talks).

Qalamuddin, Maulavi (Head of Olympic Committee).

Mohammed Salahaldin Abd El Halim Zidane (original script: محمد صلاح الدين عبدالحليم زيدان) (good quality alias: (a) Sayf-Al Adl. Date of birth: 11.4.1963. Place of birth: Monufia Governate, Egypt. Nationality: Egyptian. In Arabic: سيف العدل; (b) Muhamad Ibrahim Makkawi. Date of birth: (i) 11.4.1960, (ii) 11.4.1963. Place of birth: Egypt. Nationality: Egyptian; low quality alias: (a) Ibrahim al-Madani; (b) Saif Al-'Adil; (c) Seif al Adel; (d) Salem al-Sharif (سالم الشريف); (e) Hazem al-Madani; (f) Aber Sabil; (g) Muhannad Salem; (h) Abu Khaled al-San’ani). Date of birth: (a) 11.4.1963; (b) 11.4.1960. Place of birth: Monufia Governate, Egypt. Nationality: Egyptian. Other information: Responsible for Usama bin Laden's (deceased) security. Hair: Dark. Eyes: Dark. Date of designation referred to in Article 7d(2)(i): 25.1.2001.

Tarek Ben Habib Ben Al-Toumi Al-Maaroufi (alias (a) Abu Ismail, (b) Abou Ismail el Jendoubi, (c) Abou Ismail Al Djoundoubi). Address (a) rue Léon Théodore 107/1, 1090 Jette, Brussels, Belgium. Date of birth: 23.11.1965. Place of birth: Ghardimaou, Tunisia. Nationality: (a) Tunisian. Passport No: E590976 (Tunisian passport issued on 19.6.1987 which expired on 18.6.1992). Other information: (a) Belgian nationality withdrawn on 26.1.2009, (b) In detention in Nivelles, Belgium as of October 2010. Date of designation referred to in Article 2a (4) (b): 3.9.2002.

Tariq Anwar El Sayed Ahmed (alias (a) Hamdi Ahmad Farag, (b) Amr Al-Fatih Fathi, (c) Tarek Anwar El Sayed Ahmad). Date of birth: 15.3.1963. Place of birth: Alexandria, Egypt. Nationality: Egyptian. Other information: Reportedly deceased in October 2001. Date of designation referred to in Article 2a (4) (b): 6.10.2001.

Tharwat Salah Shihata (alias (a) Tarwat Salah Abdallah, (b) Salah Shihata Thirwat, (c) Shahata Thirwat, (d) Tharwat Salah Shihata Ali). Date of birth: 29.6.1960. Place of birth: Egypt. Nationality: Egyptian. Date of designation referred to in Article 2a(4)(b): 6.10.2001.

Uthman Omar Mahmoud (alias (a) Uthman, Al-Samman, (b) Uthman, Umar, (c) Al-Filistini, (d) Abu Qatada, (e) Takfiri, Abu Umr, (f) Abu Umar, Abu Omar, (g) Umar, Abu Umar, (e) Abu Ismail). Date of birth: (a) 30.12.1960, (b) 13.12.1960. Other information: Currently in custody in the United Kingdom.

Zaief, Abdul Salam, Mullah (Deputy Minister of Mines and Industries)

Mehrez Ben Mahmoud Ben Sassi Al-Amdouni (alias (a) Fabio Fusco, (b) Mohamed Hassan, (c) Meherez Hamdouni, (d) Amdouni Mehrez ben Tah, (e) Meherez ben Ahdoud ben Amdouni, (f) Abu Thale). Address: Italy. Date of birth: (a) 18.12.1969, (b) 25.5.1968, (c) 18.12.1968, (d) 14.7.1969. Place of birth: (a) Asima-Tunis, Tunisia; (b) Naples, Italy; (c) Tunisia; (d) Algeria. Nationality: Tunisian. Passport No: G737411 (Tunisian passport issued on 24.10.1990, expired on 20.9.1997). Other information: (a) Father’s name is Mahmoud ben Sasi, (b) Mother’s name is Maryam bint al-Tijani, (c) Inadmissible to the Schengen area. Date of designation referred to in Article 2a (4) (b): 25.6.2003.

Moussa Ben Omar Ben Ali Essaadi (original script: Image omitted; see official source) (low quality alias: (a) Dah Dah; (b) Abdelrahmman; (c) Bechir). Date of birth: 4.12.1964. Place of birth: Tabarka, Tunisia. Nationality: Tunisian. Passport no. L335915 (Tunisian passport issued in Milan, Italy on 8.11.1996, expired on 7.11.2001). Address: Tunisia. Other information: Left Sudan to Tunisia in 2011. Date of designation referred to in Article 7d(2)(i): 25.6.2003.

Agus Dwikarna. Date of birth: 11.8.1964. Place of birth: Makassar, South Sulawesi, Indonesia. Nationality: Indonesian. Passport No: Indonesian travel document number XD253038. Other information: (a) Physical description: height 165 cm; (b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Salim Y Salamuddin Julkipli (good quality alias: (a) Kipli Sali, (b) Julkipli Salim). Date of birth: 20.6.1967. Place of birth: Tulay, Jolo Sulu, Phillippines. Nationality: Filipino. Other information: (a) A member of the Abu Sayyaf Group, (b) In detention in the Philippines as at May 2011. Date of designation referred to in Article 7d(2), point (i): 9.9.2003.

Aris Munandar. Date of birth: 1.1.1971. Place of birth: Sambi, Boyolali, Java, Indonesia. Nationality: Indonesian (as at December 2003). Date of designation referred to in Article 7d(2)(i): 9.9.2003.

Abdul Hakim Murad (alias (a) Murad, Abdul Hakim Hasim, (b) Murad, Abdul Hakim Ali Hashim, (c) Murad, Abdul Hakim al Hashim, (d) Saeed Akman, (e) Saeed Ahmed, (f) Abdul Hakim Ali al-Hashem Murad). Date of birth: 11.4.1968. Place of birth: Kuwait. Nationality: Pakistani. Passport No: (a) 665334 (Pakistani passport issued in Kuwait), (b) 917739 (Pakistani passport issued in Pakistan on 8.9.1991, expired on 7.8.1996). Other information: (a) Mother's name is Aminah Ahmad Sher al-Baloushi, (b) In custody of the United States. Date of designation referred to in Article 2a (4) (b): 9.9.2003.

Parlindungan SIREGAR (alias (a) Siregar, Parlin (b) Siregar, Saleh Parlindungan); date of birth: (a) 25 April 1957, (b) 25 April 1967; place of birth: Indonesia; nationality: Indonesian.

Yazid Sufaat (low quality alias: (a) Joe, (b) Abu Zufar). Address: (a) Taman Bukit Ampang, State of Selangor, Malaysia (previous address) (b) Malaysia (in prison since 2013 to 2019). Date of birth: 20.1.1964. Place of birth: Johor, Malaysia. Nationality: Malaysian. Passport No: A 10472263. National identification No: 640120-01-5529. Other information: Founding member of Jemaah Islamiyah (JI) who worked on Al-Qaida’s biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Completed detention on 20 November 2019. Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021. Photos included in INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 7d(2)(i): 9.9.2003.

Yassin Syawal (alias (a) Salim Yasin, (b) Yasin Mahmud Mochtar, (c) Abdul Hadi Yasin, (d) Muhamad Mubarok, (e) Muhammad Syawal, (f) Yassin Sywal, (g) Abu Seta, (h) Mahmud, (i) Abu Muamar, (j) Mubarok). Date of birth: 3.9.1962. Place of birth: Makassar, Indonesia. Nationality: Indonesian. Other information: At large as of December 2003. Date of designation referred to in Article 7d(2)(i): 9.9.2003.

Yunos Umpara Moklis (alias (a) Muklis Yunos, (b) Mukhlis Yunos, (c) Saifullah Mukhlis Yunos, (d) Saifulla Moklis Yunos; (e) Hadji Onos). Address: Philippines. Date of birth: 7.7.1966. Place of birth: Lanao del Sur, Philippines. Nationality: Filipino. Date of designation referred to in Article 7d(2)(i): 9.9.2003.

Djamel Moustfa (alias (a) Ali Barkani (Date of birth: 22.8.1973; place of birth: Morocco); (b) Kalad Belkasam (Date of birth: 31.12.1979); (c) Mostafa Djamel (Date of birth: 31.12.1979; place of birth: Mascara, Algeria); (d) Mostefa Djamel (Date of birth: 26.9.1973; place of birth: Mahdia, Algeria); (e) Mustafa Djamel (Date of birth: 31.12.1979; place of birth: Mascara, Algeria); (f) Balkasam Kalad (Date of birth: 26.8.1973; place of birth: Algiers, Algeria); (g) Bekasam Kalad (Date of birth: 26.8.1973; place of birth: Algiers, Algeria); (h) Belkasam Kalad (Date of birth: 26.8.1973; place of birth: Algiers, Algeria); (i) Damel Mostafa (Date of birth: 31.12.1979; place of birth: Algiers, Algeria); (j) Djamal Mostafa, date of birth 31.12.1979 in Mascara, Algeria; (k) Djamal Mostafa (Date of birth 10.6.1982); (l) Djamel Mostafa (Date of birth 31.12.1979; place of birth: Maskara, Algeria); (m) Djamel Mostafa (Date of birth (a) 31.12.1979 (b) 22.12.1973; place of birth: Algiers, Algeria); (n) Fjamel Moustfa (Date of birth 28.9.1973; place of birth: Tiaret, Algeria); (o) Djamel Mustafa (Date of birth: 31.12.1979); (p) Djamel Mustafa (Date of birth: 31.12.1979; place of birth: Mascara, Algeria); (q) Mustafa). Address: Algeria. Date of birth: 28.9.1973. Place of birth: Tiaret, Algeria. Nationality: Algerian. Other information: (a) Father’s name is Djelalli Moustfa; (b) Mother’s name is Kadeja Mansore; (c) Algerian birth certificate, issued for Djamel Mostefa, date of birth 25.9.1973 in Mehdia, Tiaret province, Algeria; (d) Driving licence No 20645897 (counterfeit Danish driving licence, made out to Ali Barkani, born on 22.8.1973 in Morocco); (e) Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma; (f) Deported from Germany to Algeria in September 2007. Date of designation referred to in Article 2a(4)(b): 23.9.2003.

Dawood Ibrahim Kaskar (alias (a) Dawood Ebrahim, (b) Sheikh Dawood Hassan, (c) Abdul Hamid Abdul Aziz, (d) Anis Ibrahim, (e) Aziz Dilip, (f) Daud Hasan Shaikh Ibrahim Kaskar, (g) Daud Ibrahim Memon Kaskar, (h) Dawood Hasan Ibrahim Kaskar, (i) Dawood Ibrahim Memon, (j) Dawood Sabri, (k) Kaskar Dawood Hasan, (l) Shaikh Mohd Ismail Abdul Rehman, (m) Dowood Hassan Shaikh Ibrahim, (n) Ibrahim Shaikh Mohd Anis, (o) Shaikh Ismail Abdul, (p) Hizrat, (q) Dawood Bhai, (r) Sheikh Farooqi, (s) Bada Seth, (t) Bada Bhai, (u) Iqbal Bhai, (v) Mucchad, (w) Haji Sahab). Title: Sheikh. Address: (a) White House, Near Saudi Mosque, Clifton, Karachi, Pakistan, (b) House Nu 37 — 30th Street — defence, Housing Authority, Karachi Pakistan, (c) Palatial bungalow in the hilly area of Noorabad in Karachi. Date of birth: 26.12.1955. Place of birth: Kher, Ratnagiri, Maharashtra, India. Nationality: Indian. Passport No: (a) A-333602 (Indian passport issued on 4.6.1985 in Bombay, India), (b) M110522 (Indian passport issued on 13.11.1978 in Bombay, India), (c) R841697 (Indian passport issued on 26.11.1981 in Bombay), (d) F823692 (JEDDAH) (Indian passport issued by CGI in Jeddah, on 2.9.1989), (e) A501801 (BOMBAY) (Indian passport issued on 26.7.1985), (f) K560098 (BOMBAY) (Indian passport issued on 30.7.1975), (g) V57865 (BOMBAY) (issued on 3.10.1983), (h) P537849 (BOMBAY) (issued on 30.7.1979), (i) A717288 (MISUSE) (issued on 18.8.1985 in Dubai, (j) G866537 (MISUSE) (Pakistani passport issued on 12.8.1991 in Rawalpindi), (k) C-267185 (issued in Karachi in July 1996), (l) H-123259 (issued in Rawalpindi in July 2001), (m) G-869537 (issued in Rawalpindi), (n) KC-285901. Other information: (a) Passport No A-333602 has been revoked by the Government of India, (b) Father's name is Sheikh Ibrahim Ali Kaskar, mother's name is Amina Bi, wife's name is Mehjabeen Shaikh. Date of designation referred to in Article 7d(2)(i): 3.11.2003.

Mokhtar Belmokhtar (original script: مختار بلمختار) (good quality alias: (a) Abou Abbes Khaled; (b) Belaouar Khaled Abou El Abass, (c) Belaouer Khaled Abou El Abass, (d) Belmokhtar Khaled Abou El Abes, (e) Khaled Abou El Abass, (f) Khaled Abou El Abbes, (g) Khaled Abou El Abes, (h) Khaled Abulabbas Na Oor, (i) Mukhtar Belmukhtar; low quality alias: (a) Belaoua, (b) Belaour). Date of birth: 1.6.1972. Place of birth: Ghardaia, Algeria. Nationality: Algerian. Other information: (a) Reportedly deceased in November 2016; (b) Father’s name is Mohamed and mother’s name is Zohra Chemkha, (c) Member of the Council of the The Organization of Al- Qaida in the Islamic Maghreb (AQIM); (d) Head of Al Mouakaoune Biddam, Al Moulathamoun and Al Mourabitoun. Date of designation referred to in Article 7d(2)(i): 11.11.2003.

Imed Ben Mekki Zarkaoui (original script: Image omitted; see official source) (good quality alias: (a) Dour Nadre; (b) Dour Nadre; (c) Daour Nadre; (d) Imad ben al-Mekki ben al-Akhdar al-Zarkaoui (as previously listed); low quality alias: (a) Zarga; (b) Nadra). Date of birth: (a) 15.1.1973; (b) 15.1.1974; (c) 31.3.1975. Place of birth: (a) Tunis, Tunisia; (b) Morocco; (c) Algeria. Nationality: Tunisian. Passport no. M174950 (Tunisian passport issued on 27.4.1999, expired on 26.4.2004). Address: 41-45, Rue Estienne d’Orves, Pré Saint Gervais, France. Other information: Mother’s name is Zina al-Zarkaoui. Date of designation referred to in Article 7d(2)(i): 12.11.2003.

Kamal Ben Maoeldi Ben Hassan Al-Hamraoui (original script: Image omitted; see official source) (good quality alias: (a) Hamroui Kamel ben Mouldi; (b) Hamraoui Kamel; low quality alias: (a) Kamel; (b) Kimo). Date of birth: (a) 21.10.1977; (b) 21.11.1977. Place of birth: (a) Beja, Tunisia; (b) Morocco; (c) Tunisia. Nationality: Tunisian. Passport no. P229856 (Tunisian passport issued on 1.11.2002, expired on 31.10.2007). Address: (a) Via Bertesi 27, Cremona, Italy; (b) Via Plebiscito 3, Cremona, Italy. Other information: (a) Mother’s name is Khamisah al-Kathiri; (b) Deported from Italy to Tunisia on 6.5.2015. Date of designation referred to in Article 7d(2)(i): 12.11.2003.

Maxamed Cabdullaah Ciise (alias (a) Maxamed Cabdullaahi Ciise, (b) Maxammed Cabdullaahi, (c) Cabdullah Mayamed Ciise). Address: Somalia. Date of birth: 8.10.1974. Place of birth: Kismaayo, Somalia. Nationality: Somali. Other information: Present in Somalia as of April 2009 following transfer from United Kingdom. Date of designation referred to in Article 2a(4)(b): 12.11.2003.

Radi Abd El Samie Abou El Yazid El Ayashi, (alias Mera'i). Address: Via Cilea 40, Milan, Italy (domicile). Date of birth: 2.1.1972. Place of birth: El Gharbia Governorate (Egypt). Nationality: (a) Egypt. Date of designation referred to in Article 7d(2)(i): 12.11.2003.

Hamadi Ben Abdul Azis Ben Ali Bouyehia (original script: Image omitted; see official source) (good quality alias: (a) Gamel Mohamed (Date of birth: 25.5.1966; place of birth: Morocco); (b) Abd el Wanis Abd Gawwad Abd el Latif Bahaa (Date of birth: 9.5.1986; place of birth: Egypt); (c) Mahmoud Hamid). Date of birth: 29.5.1966. Place of birth: Tunis, Tunisia. Nationality: Tunisian. Passport no. L723315 (Tunisian passport issued on 5.5.1998, expired on 4.5.2003). Address: Corso XXII Marzo 39, Milan, Italy. Other information: In prison in Italy until 6.2.2026. Date of designation referred to in Article 7d(2)(i): 12.11.2003.

Mohammad Tahir Hammid Hussein (alias Abdelhamid Al Kurdi). Title: Imam. Date of birth: 1.11.1975. Place of birth: Poshok, Iraq. Nationality: Iraqi. Address: Sulaymaniya, Iraq. Other information: Mother's name: Attia Mohiuddin Taha. Date of designation referred to in Article 7d(2)(i): 12.11.2003.

Mohamed Amin Mostafa (original script محمد أمين مصطفى). Date of birth: 11.10.1975. Place of birth: Kirkuk, Iraq. Nationality: Iraqi. Address: Via della Martinella 132, Parma, Italy (Domicile). Other information: Under administrative control measure in Italy which expired on 15 January 2012. Date of designation referred to in Article 7d(2)(i): 12.11.2003.

Mustapha Nasri Ben Abdul Kader Ait El Hadi. Date of birth: 5.3.1962. Place of birth: Tunis, Tunisia. Nationality: (a) Algerian (b) German. Other information: (a) son of Abdelkader and Amina Aissaoui; (b) Residing in Bonn, Germany, as of February 1999.

Noureddine Ben Ali Ben Belkassem Al-Drissi (original script: Image omitted; see official source) (good quality alias: (a) Drissi Noureddine; low quality alias: (a) Abou Ali; (b) Faycal). Date of birth: 30.4.1964. Place of birth: Tunis, Tunisia. Nationality: Tunisian. Passport no. L851940 (Tunisian passport issued on 9.9.1998, expired on 8.9.2003). Address: Via Plebiscito 3, Cremona, Italy. Other information: (a) Mother’s name is Khadijah al-Drissi; (b) Deported from Italy to Tunisia on 10.2.2013. Date of designation referred to in Article 7d(2)(i): 12.11.2003.

Al-Azhar Ben Khalifa Ben Ahmed Rouine (original script: الأزهر بن خليفة بن احمد روين) (low quality alias: (a) Salmane, (b) Lazhar). Date of birth: 20.11.1975. Place of birth: Sfax, Tunisia. Nationality: Tunisian. Passport no: P182583 (Tunisian passport issued on 13.9.2003, expired on 12.9.2007). Address: No 2 89th Street Zehrouni, Tunis, Tunisia. Other information: (a) Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7.2.2008, (b) Imprisoned in Sfax Prison on 5.6.2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207), (c) Sentenced to two years and 15 days’ imprisonment and released on 18.6.2008, (d) Considered a fugitive from justice by the Italian authorities as at July 2008, (e) On 20.1.2009, Italian authorities issued a detention order (No. 70/2009 S.I.E.P), following a 3 years 4 months and 29 days sentence for terrorism-related crimes, (f) Under administrative control measure in Tunisia as at 2010. Date of designation referred to in Article 7d(2)(i): 12.11.2003.

Saifi Ammari (original script: عماري س) (good quality alias: (a) El Para (combat name), (b) Abderrezak Le Para (combat name), (c) Abou Haidara, (d) El Ourassi, (e) Abderrezak Zaimeche, (f) Abdul Rasak Ammane Abu Haidra, (g) Abdalarak). Date of birth: (a) 1.1.1968, (b) 23.4.1968. Place of birth: Kef Rih, Algeria. Nationality: Algerian. Address: Commune of Bouhechana, Daïra de Lakhezara, Guelma, Algeria. Other information: (a) In detention in Algeria since October 2004, (b) Incarcerated in Algeria since 7 March 2011, (c) Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb, (d) Father’s name: Abdellah, (e) Mother’s name: Draham Belanchi. Date of designation referred to in Article 7d(2)(i): 4.12.2003.

Sulaiman Jassem Sulaiman Ali Abo Ghaith (original script: سليمان جاسم سليمان علي أبوغيث) (low quality alias: Abo Ghaith). Date of birth: 14.12.1965. Place of birth: Kuwait. Passport no: 849594 (Kuwaiti passport issued on 27.11.1998 in Kuwait, expired on 24.6.2003). Other information: (a) Kuwaiti citizenship revoked since 2001 and is currently incarcerated in the United States of America; (b) Left Kuwait for Pakistan in June 2001. Date of designation referred to in Article 7d(2)(i): 16.1.2004.

Djamel Lounici (alias Jamal Lounici). Address: Algeria. Date of birth: 1.2.1962. Place of birth: Algiers, Algeria. Nationality: Algerian. Other information: (a) Father's name is Abdelkader and mother's name is Djohra Birouch; (b) Returned from France to Algeria where he resides since September 2008. Date of designation referred to in Article 7d(2)(i): 16.1.2004.

Abd-al-Majid Aziz Al-Zindani (alias (a) Abdelmajid Al-Zindani, (b) Abd Al-Majid Al-Zindani, (c) Abd Al-Meguid Al-Zandani). Title: Sheikh. Address: P.O. Box 8096, Sana’a, Yemen. Date of birth: 1950. Place of birth: Yemen. Nationality: Yemeni. Passport No: A005487 (issued 13.8.1995). Date of designation referred to in Article 2a (4) (b): 27.2.2004.

Kamel Djermane (original script: ﻛﻤﺎل ﺟﺮﻣﺎن) (good quality alias: (a) Bilal, (b) Adel, (c) Fodhil, (d) Abou Abdeljalil). Date of birth: 12.10.1965. Place of birth: Oum el Bouaghi, Algeria. Nationality: Algerian. Address: Sidi Argis village, Oum El-Bouaghi, Algeria. Other information: (a) In detention in Algeria as of November 2023, (b) Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25.1.2023. Arrest warrant issued by the German authorities on 9.10.2003 and 18.7. 2018 respectively for involvement in kidnapping, robbery and extortion, (c) Former member of the Katibat Tarek Ibn Ziad of The Organization of Al Qaida in the Islamic Maghreb, (d) Father’s name: Sliman, (e) Mother’s name Oum Hani Djermane. Date of designation referred to in Article 7d(2)(i): 3.5.2004.

Habib Ben Ahmed Al-Loubiri (original script: حبيب بن احمد اللوبيري) (good quality alias: Al-Habib ben Ahmad ben al-Tayib al-Lubiri). Date of birth: 17.11.1961. Place of birth: Manzal Tmim, Nabul, Tunisia. Nationality: Tunisian. Passport No: M788439 (Tunisian passport issued on 20.10.2001, expired on 19.10.2006). National identification No: 01817002. Address: (a) Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia; (b) Afghanistan. Other information: (a) Italian fiscal code: LBR HBB 61S17 Z352F; (b) Reportedly fled to Afghanistan in June 2014; (c) Mother's name is Fatima al-Galasi. Date of designation referred to in Article 7d(2)(i): 23.6.2004.

MUHSIN FADHIL AYED ASHOUR AL-FADHLI (script original محسن فاضل عايد عاشور الفضلي). 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. Date of birth: 24.4.1981. Place of birth: Kuwait. Nationality: Kuwait Passport no: (a) Kuwait number 106261543 (b) Kuwait number 1420529, issued in Kuwait. Address: Block Four, Street 13, House #179, Kuwait City, Al-Riqqa area, Kuwait. Other information: Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Reportedly killed in a counterterrorism operation in 2015 in Syria. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 7d(2), point (i): 17.2.2005.

Abu Rusdan (low quality alias: (a) Abu Thoriq, (b) Rusdjan, (c) Rusjan, (d) Rusydan, (e) Thoriquddin, (f) Thoriquiddin, (g) Thoriquidin, (h) Toriquddin). Date of birth: 16.8.1960. Place of birth: Kudus, Central Java, Indonesia. National identification No: 1608600001 (Indonesia). Other information: (a) Arrested in Indonesia in 2021; (b) Was the acting Jemaah Islamiyah (JI) emir before his arrest, and remains a senior figure of JI. Date of designation referred to in Article 7d(2)(i): 16.5.2005

Aris Sumarsono (good quality alias: (a) Zulkarnan; (b) Zulkarnain; (c) Zulkarnin; (d) Arif Sunarso; (e) Zulkarnaen; (f) Aris Sunarso; (g) Ustad Daud Zulkarnaen; low quality alias: (a) Murshid; (b) Daud; (c) Pak Ud; (d) Mbah Zul; (e) Zainal Arifin; (f) Zul; (g) Abdullah Abdurrahman; (h) Abdul; (i) Abdurrahman). Date of birth: 19.4.1963. Place of birth: Gebang village, Masaran, Sragen, Central Java, Indonesia. Nationality: Indonesian. Address: (a) Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, Indonesia; (b) Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, Indonesia. Other information: He was sentenced to 15 years in prison in Indonesia in January 2022. Date of designation referred to in Article 7d(2)(i): 16.5.2005.

Faycal Boughanemi (alias (a) Faical Boughanmi, (b) Faysal al-Bughanimi). Address: Number 5/B Viale Cambonino, Cremona, Italy. Date of birth: 28.10.1966. Place of birth: Tunis, Tunisia. Nationality: Tunisian. Other information: (a) Italian fiscal code: BGHFCL66R28Z352G, (b) In detention in Italy as at June 2009. Date of designation referred to in Article 2a (4) (b): 29.7.2005.

Abdelkader Laagoub (alias Rachid). Address: Number 4 Via Europa, Paderno Ponchielli (Cremona), Italy. Date of birth: 23.4.1966. Place of birth: Casablanca, Morocco. Nationality: Moroccan. Passport No: D-379312 (Moroccan). National Identification No: DE-473900 (Moroccan identity card). Other information: (a) Italian fiscal code LGBBLK66D23Z330U; (b) Father’s name is Mamoune Mohamed; (c) Mother’s name is Fatna Ahmed. Date of designation referred to in Article 2a (4) (b): 29.7.2005.

ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN (original script: عبد الله محمد رجب عبد الرحمن) Good quality a.k.a.: (a) Abu Al-Khayr, (b) Ahmad Hasan, (c) Abu Jihad. Date of birth: 3.11.1957. Place of birth: Kafr Al-Shaykh, Egypt. Nationality: Egyptian. Other information: Member of Egyptian Islamic Jihad. Reportedly killed in Syria in February 2017. Date of designation referred to in Article 7d(2), point (i): 29.9.2005.

ZAKI EZAT ZAKI AHMED (script original زكي عزت زكي احمد). Good quality a.k.a.: (a) Rif'at Salim (b) Abu Usama. Nationality: Egypt. Address: Syria. Date of birth: 21.4.1960. Place of birth: (a) Sharqiyah, Egypt (b) Zaqaziq, Egypt. Other information: Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad. Date of designation referred to in Article 7d(2), point (i): 29.9.2005.

Ali Sayyid Muhamed Mustafa Bakri (alias (a) Ali Salim, (b) Abd Al-Aziz al-Masri). Date of birth: 18.4.1966. Place of birth: Beni-Suef, Egypt. Nationality: Egyptian. Other information: Member of the Shura Council of Al-Qaida and Egyptian Islamic Jihad. Date of designation referred to in Article 2a (4) (b): 29.9.2005.

Hani Al-Sayyid Al-Sebai Yusif (alias (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, (g) Hani al-Sayyid Al Siba’i, (h) Hani al-Sayyid El Sabaay, (i) El- Sababt, (j) Abu Tusnin, (k) Abu Akram, (l) Hani El Sayyed Elsebai Yusef, (m) Abu Karim, (n) Hani Elsayed Youssef). Address: London, United Kingdom. Date of birth: (a) 1.3.1961, (b) 16.6.1960. Place of birth: Qaylubiyah, Egypt. Nationality: Egyptian. Other information: Father's name is Mohamed Elsayed Elsebai. Date of designation referred to in Article 2a(4)(b): 29.9.2005.

Farhad Kanabi Ahmad (alias (a) Kaua Omar Achmed, (b) Kawa Hamawandi (previously listed as) (c) Kawa Omar Ahmed. Date of birth: 1.7.1971. Place of birth: Arbil, Iraq. Nationality: Iraqi. Passport No: German travel document (‘Reiseausweis’) A 0139243 (revoked as at Sep. 2012). Address: Arbil — Qushtuba — house no. SH 11, alley 5380, Iraq. Other information: Mother's name: Farida Hussein Khadir. Date of designation referred to in Article 7d(2)(i): 6.12.2005.

Isnilon Totoni Hapilon (good quality alias: (a) Isnilon Hapilun, (b) Isnilun Hapilun, (c) Tuan Isnilon; low quality alias: (a) Abu Musab, (b) Salahudin). Date of birth: (a) 18.3.1966, (b) 10.3.1967. Place of birth: Bulanza, Lantawan, Basilan, the Philippines. Nationality: Filipino. Address: (a) Basilan, the Philippines (previous location until 2016), (b) Lanao del Sur, the Philippines (location since 2016). Other information: (a) Senior leader of Abu Sayyaf Group (ASG); (b) Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, in the southern Philippines as of May 2017; (c) Killed in Marawi City, Philippines on 15.10.2017; (d) Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Date of designation referred to in Article 7d(2), point (i): 6.12.2005.

Radulan Sahiron (alias (a) Radullan Sahiron, (b) Radulan Sahirun, (c) Radulan Sajirun, (d) Commander Putol). Address: Sulu region, Philippines (reported location) Date of birth: (a) 1955, (b) circa 1952. Place of birth: Kaunayan, Patikul, Jolo Island, the Philippines. Nationality: Filipino. Other information: Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches — 168 cm; weight: 140 pounds — 64 kg; build: slight; right arm is amputated above his elbow. Date of designation referred to in Article 7d(2)(i):6.12.2005.

Abdullah Anshori (good quality alias: (a) Abu Fatih, (b) Thoyib, Ibnu, (c) Toyib, Ibnu, (d) Abu Fathi). Date of birth: 1958. Place of birth: Pacitan, East Java, Indonesia. Nationality: Indonesian. Passport No: T710219 (Indonesia, issued in Sukoharjo, Central Java, Indonesia). Other information: Senior leader of Jemaah Islamiyah. Date of designation referred to in Article 7d(2)(i): 21.4.2006.

Abu Bakar Ba’asyir (good quality alias: (a) Abu Bakar Baasyir; (b) Abu Bakar Bashir; (c) Abdus Samad; (d) Abdus Somad). Date of birth: 17.8.1938. Place of birth: Jombang, East Java, Indonesia. Nationality: Indonesian. Address: Indonesia. Date of designation referred to in Article 7d(2)(i): 21.4.2006.

Gun Gun Rusman Gunawan (alias (a) Gunawan Rusman, (b) Abd Al-Hadi, (c) Abdul Hadi, (d) Abdul Karim, (e) Bukhori, (f) Bukhory). Date of birth: 6.7.1977. Place of birth: Cianjur, West Java, Indonesia. Nationality: Indonesian. Other information: Brother of Nurjaman Riduan Isamuddin Date of designation referred to in Article 2a (4) (b): 21.4.2006.

Taufik Rifki (alias (a) Refke Taufek, (b) Rifqi Taufik, (c) Rifqi Tawfiq, (d) Ami Iraq, (e) Ami Irza, (f) Amy Erja, (g) Ammy Erza, (h) Ammy Izza, (i) Ami Kusoman, (j) Abu Obaida, (k) Abu Obaidah, (l) Abu Obeida, (m) Abu Ubaidah, (n) Obaidah, (o) Abu Obayda, (p) Izza Kusoman, (q) Yacub, Eric). Address: Philippines. Date of birth: 19.8.1974. Place of birth: Dacusuman Surakarta, Central Java, Indonesia. Nationality: Indonesian. Other information: In detention in the Philippines as at May 2011. Date of designation referred to in Article 2a (4) (b): 21.4.2006.

Nessim Ben Romdhane Sahraoui (alias (a) Dass, (b) Nasim al-Sahrawi). Address: Tunisia. Date of birth: 3.8.1973. Place of birth: Bizerta, Tunisia. Nationality: Tunisian. Other information: In detention in Tunisia as at June 2009. Date of designation referred to in Article 2a (4) (b): 2.8.2006.

Merai Abdefattah Khalil Zoghbi (original script: مرعي عبدفتاح خليل زغبي) (good quality alias: (a) Mohamed Lebachir (born on 14.1.1968 in Morocco), (b) Meri Albdelfattah Zgbye (born on 4.6.1960 in Bendasi, Libya), (c) Zoghbai Merai Abdul Fattah, (d) Lazrag Faraj (born on 13.11.1960 in Libya), (e) Larzg Ben Ila (born 11.8.1960 in Libya), (f) Muhammed El Besir, (g) Merai Zoghbai (as previously listed, in Arabic: مرعي زغبي); low quality alias: (a) F'raji di Singapore, (b) F'raji il Libico, (c) Farag, (d) Fredj (born on 13.11.1960 in Libya)). Date of birth: (a) 4.4.1969, (b) 4.4.1960, (c) 4.6.1960. Place of birth: (a) Bengasi, Libya, (b) Bendasi, Libya, (c) Morocco, (d) Libya. Nationality: Libyan. Other information: (a) Member of Libyan Islamic Fighting Group, (b) Mother’s name is Wanisa Abdessalam. Date of designation referred to in Article 7d(2)(i): 2.8.2006.

Najmuddin Faraj Ahmad (alias (a) Mullah Krekar, (b) Fateh Najm Eddine Farraj, (c) Faraj Ahmad Najmuddin). National Identification No: Ration card no. 0075258. Address: Heimdalsgate 36-V, 0578 Oslo, Norway. Date of birth: (a) 7.7.1956, (b) 17.6.1963. Place of birth: Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq. Nationality: Iraqi. Other information: Mother's name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Mohammed Al Ghabra. (alias: (a) Mohammed El' Ghabra (b) Danial Adam) Address: East London, United Kingdom. Date of birth: 1.6.1980. Place of birth: Damascus, Syria. Nationality: British. Passport No: 094629366 (United Kingdom). Other information: (a) Father's name is Mohamed Ayman Ghabra; (b) Mother's name is Dalal. Date of designation referred to in Article 2a(4)(b): 12.12.2006.

Salem Nor Eldin Amohamed Al-Dabski (alias (a) Abu Al-Ward, (b) Abdullah Ragab, (c) Abu Naim (d) Abdallah al- Masri). Address: Bab Ben Ghasheer, Tripoli, Libya. Date of birth: 1963. Place of birth: Tripoli, Libya. Nationality: Libyan. Passport number: (a) 345751 (Libyan passport); (b) 1990/345751 (Libyan passport). National Identification No: 220334. Other information: (a) Mother’s name is Kalthoum Abdul Salam Al-Shaftari; (b) Senior Member of Libyan Islamic Fighting Group and member of Al-Qaida. Date of designation referred to in Article 2a (4) (b): 8.6.2007.

Aly Soliman Massoud Abdul Sayed (alias (a) Ibn El Qaim, (b) Mohamed Osman, (c) Adam). Address: Ghout El Shamal, Tripoli, Libya. Date of birth: 1969. Place of birth: Tripoli, Libya. Nationality: Libyan. Passport number: 96/184442 (Libyan Passport). Other information: Member of Libyan Islamic Fighting Group. Date of designation referred to in Article 2a (4) (b): 8.6.2007.

Abdelmalek Droukdel (original script: عبد المالك دروكدال) (good quality alias: Abou Mossaab Abdelouadoud). Date of birth: 20.4.1970. Place of birth: Meftah, Wilaya of Blida, Algeria. Nationality: Algerian. Address: Algeria. Other information: (a) Reportedly deceased in June 2020; (b) Head of The Organization of Al-Qaida in the Islamic Maghreb; (c) Sentenced in absentia to life imprisonment in Algeria on 21 March 2007; (d) Father’s name is Rabah Droukdel; (e) Mother’s name is Z’hour Zdigha. Date of designation referred to in Article 7d(2)(i): 27.8.2007.

Hamid Abdallah Ahmad Al-Ali (original script: حامد عبد الله أحمد العلي) (good quality alias: (a) Dr Hamed Abdullah Al-Ali, (b) Hamed Al-’Ali, (c) Hamed bin ‘Abdallah Al-’Ali, (d) Hamid ‘Abdallah Al-’Ali, (e) Hamid ‘Abdallah Ahmad Al-’Ali, (f) Hamid bin Abdallah Ahmed Al-Ali, (g) Hamid Abdallah Ahmed Al-Ali). Date of birth: 20.1.1960. Place of birth: Kuwait. Nationality: Kuwaiti. Passport No: 1739010 (Kuwaiti passport issued on 26.5.2003 in Kuwait, expired on 25.5.2008.). National identification No: 260012001546 (Kuwait). Date of designation referred to in Article 7d(2)(i): 16.1.2008.

Jaber Abdallah Jaber Ahmad Al-Jalahmah (alias (a) Jaber Al-Jalamah, (b) Abu Muhammad Al-Jalahmah, (c) Jabir Abdallah Jabir Ahmad Jalahmah, (d) Jabir 'Abdallah Jabir Ahmad Al-Jalamah, (e) Jabir Al-Jalhami, (f) Abdul-Ghani, (g) Abu Muhammad). Date of birth: 24.9.1959. Place of birth: Al-Khitan area, Kuwait. Nationality: Kuwaiti. Passport No: (a) 101423404, (b) 2541451 (Kuwaiti passport which expires on 16.2.2017),  (c) 002327881 (Kuwaiti passport). National identification No: 259092401188 (Kuwait). Date of Designation: referred to in Article 2a (4) (b): 16.1.2008.

Mubarak Mushakhas Sanad Mubarak Al-Bathali (original script: مبارك مشخص سند مبارك البذالي) (good quality alias: (a) Mubarak Mishkhis Sanad Al-Bathali, (b) Mubarak Mishkhis Sanad Al-Badhali, (c) Mubarak Al-Bathali, (d) Mubarak Mishkhas Sanad Al-Bathali, (e) Mubarak Mishkhas Sanad Al-Bazali, (f) Mobarak Meshkhas Sanad Al-Bthaly; low quality alias: (a) Abu Abdulrahman). Date of birth: 1.10.1961. Place of birth: Kuwait. Nationality: Kuwaiti. Passport No: (a) 101856740 (Kuwaiti passport issued on 12.5.2005, expired on 11.5.2007), (b) 002955916 (Kuwaiti passport). National identification No: 261122400761 (Kuwait). Address: Al-Salibekhat area, Kuwait (residence as at March 2009). Other information: Sentenced to prison by Kuwait on 24 August 2018. Date of designation referred to in Article 7d(2)(i): 16.1.2008.

Ricardo Perez Ayeras (alias (a) Abdul Kareem Ayeras, (b) Abdul Karim Ayeras, (c) Ricky Ayeras, (d) Jimboy, (e) Isaac Jay Galang Perez, (f) Abdul Mujib). Address: (a) Barangay Mangayao, Tagkawayan, Quezon, Philippines; (b) Barangay Tigib, Ayungon, Negros Oriental, Philippines. Date of birth: 15.9.1973. Place of birth: 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines. Nationality: Filipino. Other information: (a) Member of the Rajah Solaiman Movement; (b) Arrested by the Philippine authorities on 14 March 2011. Date of designation referred to in Article 2a (4) (b): 4.6.2008.

Pio Abogne De Vera (alias (a) Ismael De Vera, (b) Khalid, (c) Ismael, (d) Ismail, (e) Manex, (f) Tito Art, (g) Dave, (h) Leo). Address: Concepcion, Zaragosa, Nueva Ecija, Philippines. Date of birth: 19.12.1969. Place of birth: Bagac, Bagamanok, Catanduanes, Philippines. Nationality: Filipino. Other information: (a) Father's name is Honorio Devera; (b) Mother's name is Fausta Abogne; (c) In detention in the Philippines as of May 2011. Date of designation referred to in Article 2a (4) (b): 4.6.2008.

Redendo Cain Dellosa (alias (a) Abu Ilonggo, (b) Brandon Berusa, (c) Abu Muadz, (d) Arnulfo Alvarado, (e) Habil Ahmad Dellosa, (f) Uthman, (g) Dodong (h) Troy). Address: 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines. Date of birth: 15.5.1972. Place of birth: Punta, Santa Ana, Manila, Philippines. Nationality: Filipino. Other information: (a) Father's name is Fernando Rafael Dellosa; (b) Mother's name is Editha Parado Cain; (c) In detention in the Philippines as of May 2011. Date of designation referred to in Article 2a (4) (b): 4.6.2008.

Feliciano Semborio Delos Reyes jr. (alias (a) Abubakar Abdillah, (b) Abdul Abdillah). Title: Ustadz. Address: Philippines. Date of birth: 4.11.1963. Place of birth: Arco, Lamitan, Basilan, Philippines. Nationality: Filipino. Other information: (a) Father's name is Feliciano Delos Reyes Sr.; (b) Mother's name is Aurea Semborio; (c) In detention in the Philippines as of May 2011. Date of designation referred to in Article 2a (4) (b): 4.6.2008.

Ruben Pestano Lavilla, Jr. (alias (a) Reuben Lavilla, (b) Sheik Omar, (c) Mile D Lavilla, (d) Reymund Lavilla, (e) Ramo Lavilla, (f) Mike de Lavilla, (g) Abdullah Muddaris, (h) Ali Omar, (i) Omar Lavilla, (j) Omar Labella, (k) So, (l) Eso, (m) Junjun). Title: Sheik. Address: 10th Avenue, Caloocan City, Philippines. Date of birth: 4.10.1972. Place of birth: Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines. Nationality: Filipino. Passport No: (a) MM611523 (Filipino passport, 2004); (b) EE947317 (Filipino passport 2000-2001); (c) P421967 (Filipino passport number (1995- 1997). Other information: In detention in the Philippines as of May 2011. Date of designation referred to in Article 7d(2)(i): 4.6.2008.

Dinno Amor Rosalejos Pareja (alias (a) Johnny Pareja, (b) Khalil Pareja, (c) Mohammad, (d) Akmad, (e) Mighty, (f) Rash). Address: Atimonana, Quezon Province, Philippines. Date of birth: 19.7.1981. Place of birth: Cebu City, Philippines. Nationality: Filipino. Other information: (a) Member of the Rajah Solaiman Movement (b) Father’s name is Amorsolo Jarabata Pareja; (d) Mother’s name is Leonila Cambaya Rosalejos. Date of designation referred to in Article 2a (4) (b): 4.6.2008.

Hilarion Del Rosario Santos (alias (a) Akmad Santos, (b) Ahmed Islam, (c) Ahmad Islam Santos, (d) Hilarion Santos, III (third), (e) Hilarion Del Rosario Santos, III (third), (f) Abu Abdullah Santos, (g) Faisal Santos, (h) Lakay, (i) Aki, (j) Aqi, (k) Abu Hamsa. Title: Amir. Address: 50, Purdue Street, Cubao, Quezon City, Philippines. Date of birth: 12.3.1966. Place of birth: 686 A. Mabini Street, Sangandaan, Caloocan City, Philippines. Nationality: Filipino. Passport No: AA780554 (Filipino passport). Date of designation referred to in Article 7d(2)(i): 4.6.2008.

Angelo Ramirez Trinidad (alias (a) Calib Trinidad, (b) Kalib Trinidad, (c) Abdul Khalil, (d) Abdukahlil, (e) Abu Khalil, (f) Anis). Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines. Date of birth: 20.3.1978. Place of birth: Gattaran, Cagayan Province, Philippines. Nationality: Filipino. Other information: (a) Distinguishing marks include scars on both legs; (b) Member of the Rajah Solaiman Movement and associated with the Abu Sayyaf Group and the Jemaah Islamiyah; (b) In detention in the Philippines as of May 2011. Date of designation referred to in Article 2a (4) (b): 4.6.2008

Ahmed Deghdegh (original script: أحمد دغداغ) (good quality alias: (a) Abd El Illah, (b) Abdellillah dit Abdellah Ahmed dit Said, (c) Abd El Ilah, (d) Abou Abdellah Ahmed, (e) Said Dit Merrikh). Date of birth: 17.1.1967. Place of birth: Anser, Wilaya (province) of Jijel, Algeria. Nationality: Algerian. Address: Algeria. Other information: (a) Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb; (b) Mother’s name is Zakia Chebira; (c) Father’s name is Lakhdar; (d) Reportedly died in Algeria in 2020. Date of designation referred to in Article 7d(2), point (i): 3.7.2008.

Yahia Djouadi (original script: يحيى جوادي) (good quality alias: (a) Yahia Abou Ammar, (b) Abou Ala). Date of birth: 1.1.1967. Place of birth: M’Hamid,Wilaya (province) of Sidi Bel Abbes, Algeria. Nationality: Algerian. Other information: (a) Located in Northern Mali as of June 2008; (b) Reportedly killed on 25.2.2022 in Timbuktu, Mali; (c) Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb; (d) Mother’s name is Zohra Fares; (e) Father’s name is Mohamed. Date of designation referred to in Article 7d(2), point (i): 3.7.2008.

Salah Eddine Gasmi (original script: ﺻﺎﻟﺢ ﻗﺎﺳﻤﻲ) (good quality alias: (a) Abou Mohamed Salah, (b) Abou Malek; low quality alias: (a) Bounouadher, (b) Bounouader). Date of birth: 13.4.1971. Place of birth: Zeribet El Oued, Wilaya (province) of Biskra, Algeria. Nationality: Algerian. Address: No. 7250 Zeribat El Oued, Biskra, Algeria. Other information: (a) Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb, (b) Mother’s name is Yamina Soltane, (c) Father’s name is Abdelaziz, (d) Associated with Abdelmalek Droukdel (reported deceased in June 2020), (e) Arrested in Algeria on 16.12.2012, (f) Incarcerated at the El-Harrach prison in Algiers, as of August 2015, (g) Incarcerated in the Blida penitentiary, Algeria as of November 2023. Date of designation referred to in Article 7d(2)(i): 3.7.2008.

Amor Mohamed Ghedeir (alias (a) Abdelhamid Abou Zeid, (b) Youcef Adel, (c) Abou Abdellah, (d) Abid Hammadou born 12 Dec. 1965 in Touggourt, Wilaya (province) of Ouargla, Algeria (as previously listed)). Date of birth: Approximately 1958. Place of birth: Deb-Deb, Amenas, Wilaya (province) of Illizi, Algeria. Nationality: Algerian. Other information: (a) Mother's name is Benarouba Bachira; (b) Father's name is Mabrouk. Other information: Reportedly deceased as of 24 February 2013. Date of designation referred to in Article 7d(2)(i): 3.7.2008.

Redouane El Habhab (alias Abdelrahman). Address: Iltisstrasse 58, 24143 Kiel, Germany (previous address). Date of birth: 20.12.1969. Place of birth: Casablanca, Morocco. Nationality: (a) German, (b) Moroccan. Passport No: 1005552350 (German passport issued on 27.3.2001 by Municipality of Kiel, Germany, expired on 26.3.2011). Identity card No: 1007850441 (German federal identity card issued on 27.3.2001 by Municipality of Kiel, Germany, expired on 26.3.2011). Date of designation referred to in Article 2a (4) (b): 12.11.2008.

Adem Yilmaz (low quality alias: Talha). Date of birth: 4.11.1978. Place of birth: Bayburt, Türkiye. Nationality: Turkish. Passport No.: TR-P 614166 (Turkish passport issued by the Turkish Consulate General in Frankfurt/Main on 22.3.2006, expired on 15.9.2009). Address: (a) Südliche Ringstrasse 133, 63225 Langen, Germany (previous address); b) Atalar Neighborhood Aslı Street 24/5, 34860 Kartal, Istanbul Türkiye; (c) Atalar Mahallesi, Atalar mahallesi aslı sokak no 24/5, 34862 Kartal İstanbul, Türkiye. Other information: (a) Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group; (b) Deported from Germany to Türkiye in February 2019; (c) Ongoing judicial process as of November 2023. Date of designation referred to in Article 7d(2)(i): 27.10.2008.

Haji Muhammad Ashraf (alias (a) Haji M. Ashraf, (b) Muhammad Ashraf Manshah, (c) Muhammad Ashraf Munsha). Date of birth: (a) 1.3.1965, (b) 1955. Place of birth: Faisalabad, Pakistan. Nationality: Pakistani. Passport no.: (a) AT0712501 (Pakistani, issued on 12.3.2008, expired 11.3.2013), (b) A-374184 (Pakistani). National identification no.: (a) 6110125312507 (Pakistani), (b) 24492025390 (Pakistani). Other information: Father's name is Noor Muhammad. Date of designation referred to in Article 2a (4)(b): 10.12.2008.

Mahmoud Mohammad Ahmed Bahaziq (good quality alias: (a) Bahaziq Mahmoud, (b) Abu Abd al-Aziz, (c) Abu Abdul Aziz, (d) Shaykh Sahib). Date of birth: (a) 17.8.1943, (b) 1943, (c) 1944. Place of birth: India. Nationality: Saudi Arabian. National identification No: 4-6032-0048-1 (Saudi Arabia). Address: Saudi Arabia. Other information: (a) Financier of Lashkar-e-Tayyiba; (b) Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Date of designation referred to in Article 7d(2)(i): 10.12.2008.

Zaki-ur-Rehman Lakhvi (alias (a) Zakir Rehman Lakvi, (b) Zaki Ur-Rehman Lakvi, (c) Kaki Ur-Rehman, (d) Zakir Rehman, (e) Abu Waheed Irshad Ahmad Arshad, (f) Chachajee). Address: (a) Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan (location as at May 2008), (b) Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan (previous location). Date of birth: 30.12.1960. Place of birth: Okara, Pakistan. Nationality: Pakistani. National identification No: 61101-9618232-1 (Pakistan). Date of designation referred to in Article 2a(4)(b): 10.12.2008.

Hafiz Muhammad Saeed (good quality alias: (a) Hafiz Mohammad Sahib, (b) Hafiz Mohammad Sayid, (c) Hafiz Muhammad, (d) Hafiz Saeed, (e) Hafez Mohammad Saeed, (f) Hafiz Mohammad Sayeed, (g) Tata Mohammad Syeed, (h) Mohammad Sayed, (i) Muhammad Saeed; low quality alias: Hafiz Ji). Date of birth: 5.6.1950. Place of birth: Sargodha, Punjab, Pakistan. Nationality: Pakistani. National identification No: 3520025509842-7 (Pakistan). Address: House No 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan (location as of May 2008). Other information: (a) leader of Lashkar-e-Tayyiba, (b) In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. Date of designation referred to in Article 7d(2)(i): 10.12.2008.

ABDUL HAQ. Good quality a.k.a.: (a) Maimaitiming Maimaiti, (b) Abdul Heq, (c) Abudu Hake, (d) Abdul Heq Jundullah, (e) 'Abd Al-Haq, (f) Memetiming Memeti, (g) Memetiming Aximu, (h) Memetiming Qekeman, (i) Maiumaitimin Maimaiti, (j) Abdul Saimaiti, (k) Muhammad Ahmed Khaliq. Low quality a.k.a.: (a) Maimaiti Iman, (b) Muhelisi, (c) Qerman, (d) Saifuding. Date of birth: 10.10.1971. Place of birth: Hetian Area, Xinjiang Uighur Autonomous Region, China. Nationality: China. National identification no: China 653225197110100533 (Chinese national identity card number). Address: (a) Afghanistan, (b) Pakistan. Other information: Overall leader and commander of the Eastern Turkistan Islamic Movement. Involved in fundraising and recruitment for this organization. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 7d(2), point (i): 15.4.2009.

Arif Qasmani (alias (a) Muhammad Arif Qasmani, (b) Muhammad 'Arif Qasmani, (c) Mohammad Arif Qasmani, (d) Arif Umer, (e) Qasmani Baba, (f) Memon Baba, (g) Baba Ji). Address: House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan. Date of birth: Approximately 1944. Place of birth: Pakistan. Nationality: Pakistani. Other information: In detention as of June 2009. Date of designation referred to in Article 2a(4)(b): 29.6.2009.

Mohammed Yahya Mujahid (alias Mohammad Yahya Aziz). Date of birth: 12 March 1961. Place of birth: Lahore, Punjab Province, Pakistan. Nationality: Pakistani. National identification No: 35404-1577309-9 (Pakistani national identification number). Other information: In detention as of June 2009. Date of designation referred to in Article 2a(4)(b): 29.6.2009.

Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari (alias (a) Shaykh Aminullah, (b) Sheik Aminullah, (c) Abu Mohammad Aminullah Peshawari, (d) Abu Mohammad Amin Bishawri, (e) Abu Mohammad Shaykh Aminullah Al-Bishauri, (f) Shaykh Abu Mohammed Ameen al-Peshawari, (g) Shaykh Aminullah Al-Peshawari). Nationality: Afgan. Date of birth: (a) Approximately 1967, (b) Approximately 1961, (c) Approximately 1973. Place of birth: Shunkrai village, Sarkani District, Konar province, Afghanistan. Address: Ganj District, Peshawar, Pakistan. Date of designation referred to in Article 2a(4)(b): 29.6.2009.

Omar Mahmoud Uthman (alias (a) Al-Samman Uthman, (b) Umar Uthman, (c) Omar Mohammed Othman, (d) Abu Qatada Al-Filistini, (e) Abu Umr Takfiri, (f) Abu Omar Abu Umar, (g) Abu Umar Umar, (h) Abu Ismail). Date of birth: (a) 30.12.1960, (b) 13.12.1960. Place of Birth: Bethlehem, West Bank, Palestinian Territories. Nationality: Jordanian. Address: Jordan (since July 2013). Date of designation referred to in Article 2a(4)(b): 17.10.2001.

Ali Ghaleb Himmat. Address: (a) Via Posero 2, CH-6911 Campione D’Italia, Italy (b) other location in Italy, (c) Syria. Date of birth: 16.6.1938. Place of birth: Damascus, Syria. Nationality: Italian since 1990.

Mustapha Nasri Ben Abdul Kader Ait El Hadi. Date of birth: 5.3.1962. Place of birth: Tunis, Tunisia. Nationality: (a) Algerian, (b) German. Other information: (a) son of Abdelkader and Amina Aissaoui. (b) residing in Bonn, Germany, as of February 1999.

Akram Turki Hishan Al-Mazidih (alias (a) Akram Turki Al-Hishan, (b) Abu Jarrah, (c) Abu Akram). Date of birth: (a) 1974, (b) 1975, (c) 1979. Address: (a) Deir ez-Zor Governorate Syrian Arab Republic; (b) Iraq, (c) Jordan. National identification no: Ration card no. 0075258. Other information: Mother's name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 7d(2)(i): 11.3.2010.

Ghazy Fezza Hishan Al-Mazidih (alias (a) Ghazy Fezzaa Hishan, (b) Mushari Abd Aziz Saleh Shlash, (c) Abu Faysal, (d) Abu Ghazzy). Date of birth: (a) 1974, (b) 1975. Address: (a) Syrian Arab Republic, (b) Iraq. Date of designation referred to in Article 7d(2)(i): 11.3.2010.

MUTHANNA HARITH SALMAN AL-DARI (script original مثنى حارث سلمان الضاري). Good quality a.k.a.: a) Dr. Muthanna Al Dari; b) Muthana Harith Al Dari; c) Muthanna Harith Sulayman Al-Dari; d) Muthanna Harith Sulayman Al-Dhari; e) Muthanna Hareth Al-Dhari; f) Muthana Haris Al-Dhari; g) Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'; h) Muthanna Harith Sulayman Al-Dari Al-Zobai; i) Muthanna Harith Sulayman Al Dari al-Zawba'I; j) Muthanna Hareth al-Dari; k) Muthana Haris al-Dari; l) Doctor Muthanna al-Dari; m) Dr. Muthanna Harith al-Dari al-Zowbai. Title: Doctor. Date of birth: 16 Jun. 1969. Place of birth: Iraq. Nationality: Iraq. Ration card number: 1729765. Address: a) Amman, Jordan b) Khan Dari, Iraq (previous) c) Asas Village, Abu Ghurayb, Iraq (previous) d) Egypt (previous). Other information: Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 7d(2), point (i): 25.3.2010.

Mohamed Belkalem (original script: ﻣﺤﻤﺪ ﺑﻠﻜﻼم) (low quality alias: (a) Abdelali Abou Dher (ﻋﺒﺪ اﻟﻌﺎﻟﻲ اﺑﻮ ذر), (b) El Harrachi (اﻟﺤﺮاﺷﻲ)). Date of birth: 19.12.1969. Place of birth: Hussein Dey, Algiers, Algeria. Nationality: Algerian. Address: (a) Mali, (b) Cité Djenane Mabrouk, Algiers, Algeria. Other information: (a) Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) as of November 2023, (b) Convicted in absentia by Algerian tribunal on 28.3.1996, (c) Algerian international arrest warrant number 03/09 of 6.6.2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria, (d) Algerian extradition request number 2307/09 of 3.9.2009, presented to Malian authorities, (e) Father’s name is Ali Belkalem, (f) Mother’s name is Fatma Saadoudi, (g) Member of The Organization of Al-Qaida in the Islamic Maghreb. Date of designation referred to in Article 7d(2)(i): 22.4.2010.

Tayeb Nail (original script: اﻟﻄﯿﺐ ﻧﺎﯾﻞ) (good quality alias: (a) Djaafar Abou Mohamed (ﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪ), (b) Abou Mouhadjir (اﺑﻮ ﻣﮭﺎﺟﺮ), (c) Mohamed Ould Ahmed Ould Ali (born in 1976)). Date of birth: Approximately 1972. Place of birth: Faidh El Batma, Djelfa, Algeria. Nationality: Algerian. Address: (a) Mali, (b) Cité Feradj Lakhdar, Merine, Sidi Bel Abbes, Algeria. Other information: (a) Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) as of November 2023, (b) Convicted in absentia by Algerian tribunal on 28.3.1996, (c) Algerian international arrest warrant number 04/09 of 6.6.2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria, (d) Algerian extradition request number 2307/09 of 3.9.2009, presented to Malian authorities, (e) Father’s name was Benazouz Nail, (f) Mother’s name is Belkheiri Oum El Kheir, (g) Member of The Organization of Al-Qaida in the Islamic Maghreb. Date of designation referred to in Article 7d(2)(i): 22.4.2010.

QASIM MOHAMED MAHDI AL-RIMI (original script: قاسم محمد مهدي الريمي). Good quality a.k.a.: (a) Qasim Al-Rimi, (b) Qasim al-Raymi, (c) Qassim al-Raymi, (d) Qasim al-Rami, (e) Qasim Mohammed Mahdi Al Remi, (f) Qassim Mohammad Mahdi Al Rimi. Low quality a.k.a.: (a) Qasim Yahya Mahdi 'Abd al-Rimi, (b) Abu Hurayrah al-Sana'ai, (c) Abu 'Ammar, (d) Abu Hurayrah. Date of birth: 5.6.1978. Place of Birth: Raymah village, Sanaa Governorate (ريمة), Yemen. Nationality: Yemen. Passport no: Yemen passport number 00344994, issued on 3 Jul. 1999, issued in Sanaa. National identification no: Yemeni national identification number 973406, issued on 3 Jul. 1996. Address: Yemen. Other information: Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula since Jun. 2015, pledged loyalty to Aiman al-Zawahiri. As of February 2020, reportedly killed in a counterterrorism operation in Yemen. Date of designation referred to in Article 7d(2), point (i): 11.5.2010.

Anwar Nasser Abdulla Al-Aulaqi (alias (a) Anwar al-Aulaqi, (b) Anwar al-Awlaki, (c) Anwar al-Awlaqi, (d) Anwar Nasser Aulaqi, (e) Anwar Nasser Abdullah Aulaqi, (f) Anwar Nasser Abdulla Aulaqi). Date of birth: (a) 21.4.1971, (b) 22.4.1971. Place of birth: Las Cruces, New Mexico, United States of America. Nationality: (a) United States of America, (b) Yemeni. Other information: Confirmed to have died on 30 September 2011 in Yemen. Date of designation referred to in Article 2a (4) (b): 20.7.2010.

Said Jan ‘Abd Al-Salam (original script: سعید جان عبد السلام) (Good quality alias (a) Sa’id Jan ‘Abd-al-Salam, (b) Dilawar Khan Zain Khan; Low quality alias (a) Qazi ‘Abdallah, (b) Qazi Abdullah, (c) Ibrahim Walid, (d) Qasi Sa’id Jan, (e) Said Jhan, (f) Farhan Khan, (g) Aziz Cairo, (h) Nangiali). Date of birth: (a) 5.2.1981, (b) 1.1.1972. Nationality: Afghan. Passport No: (a) OR801168 (Afghan passport under the name of Said Jan ‘Abd al-Salam issued on 28.2.2006, expired on 27.2.2011), (b) 4117921 (Pakistani passport issued under the name of Dilawar Khan Zain Khan issued on 9.9.2008, expired on 9.9.2013). National identification No: 281020505755 (Kuwait Civil Identification number under the name Said Jan ‘Abd al-Salam). Other information: In approximately 2005, ran a ‘basic training’ camp for Al-Qaida in Pakistan. Date of designation referred to in Article 7d(2), point (i): 9.2.2011.

Doku Khamatovich Umarov (alias (a) Умаров Доку Хаматович, (b) Lom-ali Butayev (Butaev). Date of birth: (a) 13.4.1964, (b) 13.4.1965, (c) 12.5.1964, (d) 1955. Place of birth: Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation. Nationality: (a) Russian, (b) USSR (until 1991). Passport No: 96 03 464086 (Russian passport number issued on 1.6.2003). Other information: Physical description: 180 cm tall, dark hair, 7-9 cm-long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at November 2010. International arrest warrant issued in the year 2000. Reportedly deceased as of April 2014. Interpol Special Notice contains biometric information. Date of designation referred to in Article 2a(4)(b): 10.3.2011.

Ibrahim Hassan Tali Al-Asiri (original script: إبراهيم حسن طالع العسيري) (good quality alias: (a) Ibrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري), (b) Ibrahim Hasan Talea Aseeri, (c) Ibrahim Hassan al-Asiri, (d) Ibrahim Hasan Tali Asiri, (e) Ibrahim Hassan Tali Assiri, (f) Ibrahim Hasan Tali’A ‘Asiri, (g) Ibrahim Hasan Tali al-’Asiri, (h) Ibrahim al-’Asiri, (i) Ibrahim Hassan Al Asiri; low quality alias: (a) Abu Saleh, (b) Abosslah, (c) Abu-Salaah). Date of birth: (a) 19.4.1982, (b) 18.4.1982, (c) 24.6.1402 (Hijri Calendar). Place of birth: Riyadh, Saudi Arabia. Nationality: Saudi Arabian. Passport No: F654645 (Saudi Arabian passport number, issued on 30.4.2005, expired on 7.3.2010, issue date in Hijri Calendar 24.06.1426, expiry date in Hijri Calendar 21.03.1431). National identification No: 1028745097 (Saudi Arabian civil identification number). Address: Yemen. Other information: (a) Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP); (b) Reportedly deceased in 2017; (c) Also associated with Nasir ‘abd-al-Karim ‘Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi (deceased). Date of designation referred to in Article 7d(2), point (i): 24.3.2011.