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TERRORIST INTELLIGENCE REPORT #2

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  1. By Krudol & Sahar
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  4. Last Name 2 First Name(s) 2 title/designation/dob/pob/aka/nationality/passport no./national identification no./address/other info.3
  5. Abbasin Abdul Aziz DOB: 1969; POB: Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan; aka: Abdul Aziz Mahsud; Other information: Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani. Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan.
  6. Abd Al-Baqi Nashwan Abd Al-Razzaq DOB: 1961; POB: Mosul, Iraq; aka: Abdal Al-Hadi Al-Iraqi, Abd Al-Hadi Al-Iraqi, Abu Abdallah, Omar Uthman Mohammed, Abdul Hadi Arif Ali, Abu Abdallah, Abdul Hadi al-Taweel, Abd al-Hadi al-Ansari, Abd al-Muhayman, Abu Ayub ; Nationality: Iraqi; national identification no.: Ration Card no. 0094195; other information: Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad.
  7. Abd Al-Khaliq Adil Muhammad Mahmud DOB: 02/03/84; POB: Bahrain; aka Adel Mohamed Mahmoud Abdul Khaliq, Adel Mohamed Mahmood Abdul Khaled; Nationality: Bahraini; Passport no. : Bahraini passport number 1632207; Other information: Has acted on behalf of and provided financial, material and logistical support to Al-Qaida and the Libyan Islamic Fighting Group (LIFG). Arrested in the United Arab Emirates (UAE) in Jan. 2007 on charges of being a member of Al-Qaida and the LIFG. Following his conviction in the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out the remainder of his sentence. Following his release in 2008, he resumed fundraising activities for Al-Qaida, at least through 2012. He also collected money for the Taliban.
  8. Abd al-Salam Said Jan DOB: 05/02/81, 01/01/72; aka.: Sa'id Jan 'Abd-al-Salam, Dilawar Khan Zain Khan, Qazi 'Abdallah, Qazi Abdullah, Ibrahim Walid, Qasi Sa'id Jan, Said Jhan, Farhan Khan, Aziz Cairo, Nangiali; Nationality: Afghan; Passport no.: Afghan passport number OR801168, issued on 28 Feb. 2006, expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam; Pakistani passport number 4117921, issued on 9 Sep. 2008, expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan; National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd al-Salam; Other information: In approximately 2005, ran a "basic training" camp for Al-Qaida in Pakistan.
  9. Abdel Rahman Abd Allah Mohamed Ragab DOB: 03/11/57; POB: Kafr Al-Shaykh, Egypt; aka: Abu Al-Khayr, Ahmad Hasan, Abu Jihad; Nationality: Egyptian; Address: Believed to be in Pakistan or Afghanistan; Other information: Member of Egyptian Islamic Jihad.
  10. Abdul Ahad Azizirahman Title: Mr; Designation: Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates; DOB: 1972; POB: Shega District, Kandahar Province, Afghanistan; Nationality: Afghan; National identification no.: Afghan national identification card (tazkira) number 44323; Other information: Belongs to Hotak tribe.
  11. Abdul Ahmad Turk Abdul Ghani Baradar Title: Mullah; Designation: Deputy Minister of Defence under the Taliban regime; DOB: Approximately 1968; POB: Yatimak village, Dehrawood District, Uruzgan Province, Afghanistan; aka: Mullah Baradar Akhund, Abdul Ghani Baradar; Nationality: Afghan; Other Information: Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban “Quetta Council” as of May 2007.
  12. Abdul Baseer Abdul Qadeer Basir Title: General; Maulavi; Designation: Military Attache, Taliban Embassy, Islamabad, Pakistan; DOB: 1964; POB: Surkh Rod District, Nangarhar Province, Afghanistan; Hisarak District, Nangarhar Province, Afghanistan; a.k.a.: Abdul Qadir, Ahmad Haji, Abdul Qadir Haqqani, Abdul Qadir Basir; Nationality: Afghan; Passport no.: Afghan passport number D 000974; Other information: Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area.
  13. Abdul Basir Nazir Mohammad Title Maulavi, Sar Muallim; Designation: Mayor of Kunduz City; Acting Governor of Kunduz Province under the Taliban regime; DOB: 1954 POB: Malaghi Village, Kunduz District, Kunduz Province, Afghanistan; aka: Nazar Mohammad; Nationality: Afghan; Other information: Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008.
  14. Abdul Chaudhry Majeed DOB: 15/04/39, 1938; aka: Abdul Majeed, Majeed Chaudhry Abdul, Abdul Majid, Nationality: Pakistani
  15. Abdul Ghani Abdul Ghafar Qurishi Title: Maulavi; Designation: Repatriation Attache, Taliban Embassy, Islamabad, Pakistan; DOB: 1970, 1967; POB: Turshut village, Wursaj District, Takhar Province, Afghanistan; aka: Abdul Ghaffar Qureshi; Nationality: Afghan; Passport no.: Afghan passport number D 000933 issued in Kabul on 13 Sep. 1998; National identification no.: Afghan national identification card (tazkira) number 55130; Address: Khairkhana Section Number 3, Kabul, Afghanistan; Other information: Involved in drug trafficking. Belongs to Tajik ethnic group.
  16. Abdul Hir Zulkifli DOB: 05/01/66, 05/10/66; POB: Muar Johor, Malaysia; aka: Musa Abdul Hir, Muslimin Abdulmotalib, Salim Alombra, Armand Escalante, Normina Hashim, Henri Lawi, Hendri Lawi, Norhana Mohamad, Omar Salem, Ahmad Shobirin, Bin Abdul Hir Zulkifli, Abdulhir Bin Hir, Hassan, Hogalu, Hugalu, Lagu, Marwan (prominently known as); Nationality: Malaysian; Passport no.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor, Malaysia (previous location); Maguindanao, the Philippines (as at Jan. 2015); other information: The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. Confirmed to have died in Maguindanao, the Philippines in January 2015. Mother's name is Minah Binto Aogist Abd Aziz.
  17. Abdul Manan Abdul Satar Title: Haji; DOB: 1964; POB: Mirmandaw village, Nahr-e Saraj District, Helmand Province, Afghanistan; Mirmadaw village, Gereshk District, Helmand Province, Afghanistan; Qilla Abdullah, Baluchistan Province, Pakistan; a.k.a.: Haji Abdul Sattar Barakzai, Haji Abdul Satar, Haji Satar Barakzai, Abdulasattar; Passport no.: Pakistan passport number AM5421691 expires on 11 Aug. 2013; National identification no.: Pakistan National Identification number 5420250161699; Afghan National Identification number 585629; Address: Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan; Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan; Chaman, Baluchistan Province, Pakistan; Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan; Other information: Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated also with Khairullah Barakzai. Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-al-Manaf.
  18. Abdul Qader Abdul Hai Hazem Title: Maulavi; Designation: First Secretary, Taliban Consulate General, Quetta, Pakistan; DOB: 1971; POB: Pashawal Yargatoo village, Andar District; Ghazni Province, Afghanistan; a.k.a.: Abdul Hai Hazem; Address: Iltifat village, Shakardara District, Kabul Province, Afghanistan. Puli Charkhi Area, District Number 9, Kabul City, Kabul Province; Nationality: Afghan; Passport No.: Afghan passport number D 0001203
  19. Abdul Qadir Ahmad Taha Khalid Title: Maulavi; Designation: Governor of Paktia Province under the Taliban regime; DOB: Approximately 1963; POB: Nangarhar Province, Afghanistan. Khost Province, Afghanistan. Siddiq Khe+C125l village, Naka District, Paktia Province, Afghanistan; Nationality: Afghan; Other information: Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani.
  20. Abdul Quddus Sayed Esmatullah Asem Title: Maulavi; Designation: Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime; Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime; DOB: Approximately 1967; POB: Qalayi Shaikh, Chaparhar District, Nangarhar Province, Afghanistan; aka: Esmatullah Asem, Asmatullah Asem, Sayed Esmatullah Asem; Nationality: Afghan; Other information: Member of the Taliban’s Supreme Council as of May 2007. Believed to be in the Afghanistan/Pakistan border area; Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012.
  21. Abdul Rahman Muhammad Jibril DOB: 28/05/84, 03/12/79, 03/03/79 (from false passport), 08/08/80; POB: East Lombok, West Nusa Tenggara, Indonesia; a.k.a.: Mohammad Jibril Abdurrahman, Muhammad Jibriel Abdul Rahman, Mohammad Jibriel Abdurrahman, Muhamad Ricky Ardhan, Muhammad Ricky Ardhan bin Muhammad Iqbal, Muhammad Ricky Ardhan bin Abu Jibril, Muhammad Yunus, Heris Syah; Nationality: Indonesian Passport no.: false Indonesian passport number S335026; National identification no.: Indonesian national identity card number 3219222002.2181558; Identification number 2181558; Address: Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia; Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia; Other information: Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman.
  22. Abdul Sayed Aly Soliman Massoud DOB: 1969; POB: Tripoli, Libyan Arab Jamahiriya; aka: Ibn El Qaim, Mohamed Osman, adam; Nationality: Libyan; Passport no.: Libyan Passport No. 96/184442; Address: Ghout El Shamal, Tripoli, Libyan Arab Jamahiriya; Other information: Member of Libyan Islamic Fighting Group.
  23. Abdul Zahir Shams Ur-Rahman Title: Mullah, Maulavi; Designation: Deputy Minister of Agriculture under the Taliban regime; DOB: 1969; POB: Waka Uzbin village, Sarobi District, Kabul Province, Afghanistan; aka: Shamsurrahman, Shams-u-Rahman, Shamsurrahman Abdurahman, Shams ur-Rahman Sher Alam; Nationality: Afghan; National identification no.: Afghan national identification card (tazkira) number 2132370; Afghan national identification card (tazkira) number 812673; Other Information: Believed to be in the Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe.
  24. Abdulkadir Izzat Dieman DOB: 04/07/65; POB: Kirkuk, Iraq; aka: Deiman Alhasenben Ali Aljabbari; Nationality: Iraqi; Passport no.: German travel document (“Reiseausweise”) A 0141062 (revoked as at September 2012); Address: Bavaria Germany; Sentenced for supporting a foreign terrorist organization and other offences on 25 Jun. 2007 to 3 years and 3 months of imprisonment.
  25. Abdullah Amir Designation: Former Kandahar Province Deputy Taliban Governor; DOB: Approximately 1972; POB: Paktika Province, Afghanistan; aka: Amir Abdullah Sahib; Nationality: Afghan; Address: Karachi, Pakistan; Other information: Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk. Believed to be in Afghanistan/Pakistan border area.
  26. Abdulrahim Abdulbasit DOB: 02/07/68, 02/09/68; POB: Gdabia, Libyan Arab Jamahiriya, Amman, Jordan; aka: Abdul Basit Fadil Abdul Rahim, Abdelbasit Abdelrahim, Abdullah Mansour, Abdallah Mansour, Adbulrahim Abdulbasit Fadil Mahoud, Abdul Bohlega, Abdulbasit Mahmoud, Abdul Mahmoud, Abdulbasit Fadil Abdulrahim Mahmoud, Abdul Basit Mahmoud, Abdulbasit Mahmood, Abdul Basit Fadil Abdul Rahim, Abdulbasit Abdulrahim Mahmoud; Nationality: British, Jordanian; Passport no.: British passport number 800220972; National identification no.: British National Insurance Number PX053496A; British National Insurance Number SJ855878C; Address: London, United Kingdom; Birmingham, United Kingdom; Other information: Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01). Held senior positions within the LIFG in the United Kingdom.
  27. Abdulrahim Abdulbasit Associated with the Directors of the SANABEL Relief Agency (listed under permanent reference number QE.S.124.06), Ghuma Abd’rabbah (listed under permanent reference number QI.A.211.06), Taher Nasuf (listed under permanent reference number QI.N.215.06) and Abdulbaqi Mohammed Khaled (listed under permanent reference number QI.K.214.06.) and with members of the LIFG in the United Kingdom, including Ismail Kamoka, a senior member of the LIFG in the United Kingdom who has been convicted and sentenced in the United Kingdom in Jun. 2007 based on charges of terrorist funding.
  28. Abdurakhmanov Maghomed Maghomedzakirovich DOB: 24/11/74; POB: Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russian Federation; aka: Abu Banat, Abu al Banat; Nationality: Russian; Passport no.: Russian foreign travel passport number 515458008 (expires 30 May 2017); National identification no.: Russian national passport number 8200203535; Address: Turkey (possible location); Syrian Arab Republic (previous confirmed location since Sep. 2012); Other information: As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory.
  29. Abdurrahman Mohamad Iqbal DOB: 17/08/58, 17/08/57; POB: Tirpas-Selong Village, East Lombok, Indonesia; Korleko-Lombok Timur, Indonesia; aka: Mohamad Iqbal Rahman, Mohamad Iqbal A Rahman, Mohamad Iqbal Abdul Rahman, Abdurrahman, Fikiruddin Muqti, Fihiruddin Muqti; Nationality: Indonesian; National Identification No.: 3603251708570001; Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia.
  30. Achekzai Abdul Samad DOB: 1970; POB: Afghanistan; aka: Abdul Samad; Nationality: Afghan; Other information: Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan.
  31. Achekzai Adam Khan Title: Maulavi; DOB: 1970, 1972, 1971, 1973, 1974, 1975; POB: Kandahar Province, Afhanistan; aka: Maulavi Adam Khan, Maulavi Adam; Nationality: Pakistani; Address: Chaman, Baluchistan Province, Pakistan; Other information: Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai.
  32. Achwan Mochammad DOB: 04/05/48, 04/05/46; POB: Tulungagung, Indonesia; aka: Muhammad Achwan, Muhammad Akhwan, Mochtar Achwan, Mochtar Akhwan, Mochtar Akwan; Nationality: Indonesian; National identification no.: Indonesian National Identity Card Number 3573010405480001 under name Mochammad Achwan; Address: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia; Other information: Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba’asyir, Abdul Rahim Ba’aysir and Jemaah Islamiyah.
  33. Ag Ghali Iyad DOB: 1958, 01/01/58; POB: Abeibara, Kidal region, Mali; Bouressa, Bourem Region, Mali; aka: Sidi Mohamed Arhali; Nationality: Malian; Passport no.: Malian passport number A1037434, issued on 10 Aug. 2001, expires on 31 Dec. 2014; national identification no.: Malian birth certificate number 012546; Address: Mali; Other information: Founder and leader of Ansar Eddine. Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi.
  34. Agha Abdul Rahman Title: Maulavi; Designation: Chief of Justice of Military Court under the Taliban regime; DOB: Approximately 1958; POB: Arghandab District, Kandahar Province, Afghanistan; Nationality: Afghan, Pakistani; Other information: Believed to be in Afghanistan/Pakistan border area.
  35. Agha Ahmad Zia Title: Haji; DOB: 1974; POB: Maiwand District, Kandahar Province, Afghanistan; a.k.a.: Zia Agha, Noor Ahmad, Noor Ahmed, Sia Agha Sayeed; Other information: Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/Pakistan border area.
  36. Agha Janan Title: Mullah; Designation: Governor of Faryab Province under the Taliban regime; DOB: Approximately 1958, Approximately 1953; POB: Tirin Kot city, Uruzgan Province, Afghanistan; a.k.a.: Abdullah Jan Agha; Nationality: Afghan; Other information: Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar as at June 2010. Leads a Taliban "front" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group.
  37. Agha Sayed Mohammad Azim Title: Maulavi; Designation: Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime; DOB: Approximately 1966, Approximately 1969; POB: Kandahar Province, Afghanistan; aka: Sayed Mohammad Azim Agha, Agha Saheb; Nationality: Afghan; Other information: Directs a Taliban "front"(mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area.
  38. Agha Sayyed Ghiassouddine Title: Maulavi; Designation: Minister of Haj and Religious Affairs under the Taliban regime; Education Minister under the Taliban regime; DOB: Approximately 1961; POB: Kohistan District, Faryab Province, Afghanistan; aka: Sayed Ghias; Sayed Ghiasuddin Sayed Ghousuddin; Sayyed Ghayasudin; Nationality: Afghan; Other information: Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group.
  39. Agha Torek Title: Haji; DOB: 1960; 1960; approximately 1965; POB: Kandahar Province, Afghanistan; Pishin, Baluchistan Province, Pakistan; aka: Sayed Mohammed Hashan; Torak Agha, Toriq Agha, Toriq Agha Sayed; National identification no.: Pakistani 5430312277059, fraudulently obtained and since cancelled by the Government of Pakistan; Address: Pashtunabad, Quetta, Baluchistan Province, Pakistan; Other information: Key commander for Taliban military council involved in fundraising from Gulf-based donors.
  40. Ahmad Farhad Kanabi DOB: 01/07/71; POB: Arbil, Iraq; aka: Kaua Omar Achmed, Kawa Hamawandi, Kawa Omar Ahmed; Nationality: Iraqi; Passport no.: German travel document (“Reiseausweise”) A 0139243 (revoked as at September 2012); Address: Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq; Other information: Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011.
  41. Ahmad Najmuddin Faraj DOB: 07/07/56, 17/06/63; POB: Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq; aka: Mullah Krekar, Fateh Najm Eddine Farraj, Faraj Ahmad Najmuddin; Nationality: Iraqi; national identification no.: Ration card no. 0075258; Address: Heimdalsgate 36-V, 0578 Oslo, Norway; other information: Mother’s name: Masouma Abd al-Rahman.
  42. Ahmad al-Binali Turki Mubarak Abdullah DOB: 03/09/84; POB: Al Muharraq, Bahrain; aka: Turki Mubarak Abdullah Al Binali, Turki Mubarak al-Binali, Turki al-Benali, Turki al-Binali, Abu Human Bakr ibn Abd al-Aziz al-Athari, Abu Bakr al-Athari, Abu Hazm al-Salafi, Abu Hudhayfa al-Bahrayni, Abu Khuzayma al-Mudari, Abu Sufyan al-Sulami, Abu Dergham, Abu Human al-Athari; Nationality: Bahraini (citizenship revoked in Jan. 2015); Passport no.: Bahraini passport number 2231616 (issued on 2 Jan. 2013, expires on 2 Jan. 2023); Bahraini passport number 1272611 (previous, issued on 1 Apr. 2003); National identification no.: 840901356; Other information: Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, as of mid-May 2015.
  43. Ahmad Al-Jalahmah Jaber Abdallah Jaber POB: Al-Khitan area, Kuwait; DOB: 24/09/59; aka: Jaber Al-Jalamah, Abu Muhammad Al-Jalahmah, Jabir Abdallah Jabir Ahmad Jalahmah, Jabir 'Abdallah Jabir Ahmad Al-Jalamah, Jabir Al-Jalhami, Abdul-Ghani, Abu Muhammad; Nationality: Kuwaiti; Passport no: 101423404; Kuwaiti passport number 2541451, valid until 16 Feb. 2017, Kuwaiti passport number 002327881; National identification no.: Kuwaiti national identification number 259092401188.
  44. Ahmadi Mohammad Title: Mullah, Haji; Designation: President of Central Bank (Da Afghanistan Bank) under the Taliban regime, Minister of Finance under the Taliban regime; DOB: Approximately 1963; POB: Daman District, Kandahar Province, Afghanistan, Pashmul village, Panjwai District, Kandahar Province, Afghanistan; Nationality: Afghan; Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council.
  45. Ahmadullah Title: Qari; Designation: Minister of Security (Intelligence) under the Taliban regime; DOB: Approximately 1975, Approximately 1965; POB: Khogyani area, Qarabagh District, Ghazni Province, Afghanistan, Andar District, Ghazni Province; aka: Ahmadulla, Mohammad Ahmadullah; Nationality: Afghan; Other Intormation: Reportedly deceased in Dec. 2001. Belonged to Khogyani tribe.
  46. Ahmed Zaki Ezat Zaki DOB: 21/04/60; POB: Sharqiyah, Egypt; Zaqaziq, Egypt; aka: Rif'at Salim, Abu Usama; Nationality: Egyptian; Address: May be on the Pakistani-Afghan border; Other information: Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad.
  47. Ahmed Tariq Anwar El Sayed DOB: 15/03/63; POB: Alexandria, Egypt; aka: Hamdi Ahmad Farag, Amr Al-Fatih Fathi, Tarek Anwar El Sayed Ahmad; Nationality: Egyptian; Other information: Reportedly deceased in October 2001.
  48. Akhtar Mohammad Ahmed Jan Wazir Designation: Official of the Ministry of Finance during the Taliban regime; DOB: 1963; POB: Barlach Village, Qareh Bagh District, Ghazni Province, Afghanistan; a.k.a.: Ahmed Jan Kuchi, Ahmed Jan Zadran; Other information: Key commander of the Haqqani Network, which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani. Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013.
  49. Akhtar Muhammad Saleh Mohammad Kakar DOB: Approximately 1962, 1961; POB: Nalghan Village, Panjwai District, Kandahar Province, Afghanistan, Sangesar village, Panjway District, Kandahar Province, Afghanistan; aka: Saleh Mohammad; Nationality: Afghan; Address: Daman District, Kandahar Province, Afghanistan; Other Information: Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province Afghanistan. Released from custody in Afghanistan in February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund. Belongs to Kakar tribe.
  50. Akhund Abdul Bari Title: Maulavi; Mullah; Designation: Governor of Helmand Province under the Taliban regime; DOB: Approximately 1953; POB: Baghran District, Helmand Province, Afghanistan; Now Zad District, Helmand Province, Afghanistan; aka: Haji Mullah Sahib, Zakir; Nationality: Afghan; Other information: Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan.
  51. Akhund Attiqullah Title: Maulavi; Designation: Deputy Minister of Agriculture under the Taliban regime; DOB: Approximately 1953; POB: Shah Wali Kot District, Kandahar Province, Afghanistan; Nationality: Afghan; Other information: Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe.
  52. Akhund Mohammad Abbas Title: Mullah; Designation: Mayor of Kandahar under the Taliban regime. Minister of Public Health under the Taliban regime; DOB: Approximately 1963; POB: Khas Uruzgan District, Uruzgan Province, Afghanistan; Nationality: Afghan; Other information: Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe.
  53. Akhund Mohammad Aman DOB: 1970; POB: Bande Tumur Village, Maiwand District, Kandahar Province, Afghanistan; a.k.a.: Mohammed Aman, Mullah Mohammed Oman, Mullah Mad Aman Ustad Noorzai, Sanaullah, Mullah Mohammad Aman Ustad Noorzai; Other information: Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai. Member of Mullah Mohammed Omar’s inner circle during the Taliban regime.
  54. Akhund Mohammad Essa Title: Alhaj, Mullah; Designation: Minister of Water, Sanitation and Electricity under the Taliban regime; DOB: Approximately 1958; POB: Mial area, Spin Boldak District, Kandahar Province, Afghanistan; Nationality: Afghan; Other information: Belongs to Nurzai tribe.
  55. Akhund Mohammad Hassan Title: Mullah, Haji; Designation: First Deputy, Council of Ministers under the Taliban regime, Foreign Minister under the Taliban regime, Governor of Kandahar under the Taliban regime, Political Advisor of Mullah Mohammed Omar; DOB: approximately 1955-1958, approximately 1945-1950; POB: Pashmul village Panjwai District, Kandahar Province, Afghanistan; Nationality: Afghan; Other information: A close associate of Mullah Mohammed Omar. Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe.
  56. Akhundzada Ahmad Jan Akhundzada Shukoor Title: Maulavi, Mullah; Designation: Governor of Zabol and Uruzgan Provinces under the Taliban regime; DOB: 1966-1967; POB: Lablan village, Dehrawood District, Uruzgan Province, Afghanistan, Zurmat District, Paktia Province, Afghanistan; aka: Ahmad Jan Akhunzada, Ahmad Jan Akhund Zada; Nationality: Afghan; Other Information: Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar. Believed to be in Afghanistan/Pakistan border area.
  57. Akhundzada Ehsanullah Sarfida Hesamuddin Title: Maulavi; Designation: Deputy Minister of Security (Intelligence) under the Taliban regime; DOB: Approximately 1962-1963; POB: Khatak village, Gelan District, Ghazni Province, Afghanistan; aka: Ehsanullah Sarfadi, Ehsanullah Sarfida; Nationality: Afghan; Other information: As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe.
  58. Akhunzada Mohammad Eshaq Title: Maulavi; Designation: Governor of Laghman Province under the Taliban regime; DOB: Between 1963 and 1968; POB: Andar District, Qarabajh district, Ghazni province, Afghanhistan; Nationality: Afghan
  59. Akkacha Djamel DOB: 09/05/78; POB: Rouiba, Algiers, Algeria; aka: Yahia Abou el Hoummam, Yahia Abou el Hammam; Nationality: Algerian; address: Mali; Other information: Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb in northern Mali.
  60. Al Adnani Abou Mohamed DOB: Approximately 1977; POB: Binnish, Syrian Arab Republic; aka: Yaser Khalaf Nazzal Alrawi; Jaber Taha Falah; Abou Khattab; Abou Sadeq Alrawi; Tah al Binchi; Abu Mohammed al-Adnani; Taha Sobhi Falaha; Yasser Khalaf Hussein Nazal al-Rawi; Abu Baker al-Khatab; Abu Sadek al-Rawi; Taha al-Banshi; Abu Mohamed al-Adnani; Abu-Mohammad al-Adnani al-Shami; Hajj Ibrahim; Nationality: Iraqi; Other information: Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai.
  61. Al Ajmi Hajjaj Bin Fahd DOB: 10/08/87; POB: Kuwait; aka: Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi; Hicac Fehid Hicac Muhammed Sebib al-Acmi; Hajjaj bin-Fahad al-Ajmi; Sheikh Hajaj al-Ajami; Hajaj al-Ajami; Ajaj Ajami; Nationality: Kuwaiti; Other information: A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant.
  62. Al Charekh Abdul Mohsen Abdallah Ibrahim DOB: 13/07/85; POB: Saqra, Saudi Arabia; aka: Abdul Mohsen Abdullah Ibrahim Al-Sharikh, Sanafi al Nasr; Nationality: Saudi Arabian; Other information: A long time facilitator and financier for Al-Qaida, appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant.
  63. Al Ghabra Mohammed DOB: 01/06/80; POB: Damascus, Syria; aka: Mohammed El’ Ghabra, Danial Adam; Nationality: British; Passport no.: British passport no. 094629366; Address: East London, United Kingdom; Other information: Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal.
  64. Al Jahani Abdelrahman Mouhamad Al Dabidi DOB: 04/12/71, 1977; POB: Kharj, Saudi Arabia; aka: Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni, Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni, Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani, Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani, Abdulrhman Mohammed D. Aljahani, Abu al-Wafa’, Abu Anas, Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani, Abu Wafa al-Saudi, Abu al-Wafa, Abd al- Rahman Muhammad Thafir al-Jahni, Abd al-Rahman Muhammad al-Juhani, Abdelrahman Mouhamad Zafir al Dabissi Juhan, Abdelrahman Mouhamad Zafir al Dabissi Juhani, Abou Wafa al Saoudi; Nationality: Saudi Arabian; Passport no.: F508591; National identification no.: Saudi Arabian national identification number 1027508157; Other information: A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant and a facilitator of foreign recruits for that group.
  65. al-Absi Amru DOB: approximately 1979; POB: Saudi Arabia; aka: Amr al Absi, Abu al Athir Amr al Absi, Abu al-Athir, Abu al-Asir, Abu Asir, Abu Amr al Shami, Abu al-Athir al-Shami, Abu-Umar al-Absi; Address: Homs, Syrian Arab Republic (location as at Sep. 2015); Other information: Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”.
  66. al-Ajmi Shafi Sultan Mohammed Title: Doctor; DOB: 01/01/73; POB: Warah, Kuwait; aka: Shafi al-Ajmi, Sheikh Shafial-Ajmi, Shaykh Abu-Sultan; Nationality: Kuwaiti; Passport no.: 0216155930; Address: Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait; Other information: Fundraiser for Al-Nusrah Front for the People of the Levant.
  67. Al-Alami Imad Khalil POB: Gaza; DOB: 1956
  68. Al-Ali Hamid Abdallah Ahmad POB: Kuwait; DOB: 20/01/60; aka: Dr. Hamed Abdullah Al-Ali, Hamed Al-'Ali, Hamed bin 'Abdallah Al-'Ali, Hamid 'Abdallah Al-'Ali, Hamid 'Abdallah Ahmad Al-'Ali, Hamid bin Abdallah Ahmed Al-Ali, Hamid Abdallah Ahmed Al-Ali, Abu Salim; Nationality: Kuwaiti; Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008; Address: Kuwait (residence as at Mar. 2009),
  69. Al-'Ali Hamid Hamad Hamid DOB: 17/11/60; POB: Kuwait; Qatar; Nationality: Kuwaiti; Passport no.: Kuwaiti passport number 001714467; Kuwaiti passport number 101505554; Other information: A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant. Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai and Abu Mohammed al-Jawlani.
  70. Al-Amdouni Mehrez Ben Mahmoud Ben Sassi DOB: 18/12/69, 25/05/68, 18/12/68, 14/07/69; POB: Asima-Tunis, Tunisia, Tunisia, Algeria, Naples, Italy; aka: Fabio Fusco, Mohamed Hassan, Abu Thale, Meherez Hamdouni, Amdouni Mehrez ben Tah, Meherez ben Ahdoud ben Amdouni; Nationality: Tunisian; Tunisian passport number G737411 issued on 24 Oct. 1990, expired on 20 Sept. 1997; Address: Italy; Other Information: Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area.
  71. Al-Anabi Abu Ubaydah Yusuf DOB: 07/02/69; POB: Annaba, Algeria; aka: Abou ObeJda Youssef AI-Annabi, Abu- Ubaydah Yusuf Al-lnabi, Mebrak Yazid, Youcef Abu Obeida, Mibrak Yazid, Yousif Abu Obayda Yazid, Yazid Mebrak, Yazid Mabrak, Yusuf Abu Ubaydah, Abou Youcef; Nationality: Algerian; Address: Algeria; Other information: A leader of the Organization of AIQaida in the Islamic Maghreb (AQIM).
  72. Al-'Anizi Abd al-Rahman Khalaf 'Ubayd Juday' DOB: Approximately 1973; aka: ‘Abd al-Rahman Khalaf al-Anizi, ‘Abd al-Rahman Khalaf al-‘Anzi, Abu Usamah al-Rahman, Abu Shaima’ Kuwaiti, Abu Usamah al-Kuwaiti, Abu Usama, Yusuf; Nationality: Kuwaiti; Address: Syria (located in since 2013); Other information: Provides support to Al-Qaida and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI), in Syria and Iraq.
  73. Al-Aouadi Mohamed Ben Belgacem Ben Abdallah DOB: 11/12/74; POB: Tunis, Tunisia; aka: Mohamed Ben Belkacem Aouadi, Fathi Hannachi; Nationality: Tunisian; Passport no.: Tunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27 Feb. 2001; National identification no.: 04643632 issued on 18 June 1999, Italian Fiscal Code: DAOMMD74T11Z352Z; Address: 50th Street, Number 23, Zehrouni, Tunis, Tunisia. Other information: Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T). Mother’s name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013.
  74. Al-Asiri Ibrahim Hassan Tali DOB 19/04/82, 18/04/82; POB Riyadh, Saudia Arabia; aka: Ibrahim Hassan Tali Asiri, Ibrahim Hasan Talea Aseeri, Ibrahim Hassan al-Asiri, Ibrahim Hasan Tali Asiri, Ibrahim Hassan Tali Assiri, Ibrahim Hasan Tali'A 'Asiri, Ibrahim Hasan Tali al-'Asiri, Ibrahim al-'Asiri, Ibrahim Hassan Al Asiri, Abu Saleh, Abosslah, Abu-Salaah; Nationality: Saudi Arabian; Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010; National identification no.: Saudi Arabian civil identification number 1028745097; Address: Yemen; Other information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. INTERPOL Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi, Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi.
  75. al-Aulaqi Anwar Nasser Abdulla DOB: 21/04/71, 22/04/71; POB: Las Cruces, New Mexico, United States of America; aka.: Anwar al-Aulaqi, Anwar al-Awlaki, Anwar al-Awlaqi, Anwar Nasser Aulaqi, Anwar Nasser Abdullah Aulaqi, Anwar Nasser Abdulla Aulaqi; Nationality: American, Yemeni; Address: Yemen; Other information: Confirmed to have died on 30 Sep. 2011 in Yemen
  76. Al-Bakr Ibrahim 'Isa Hajji Muhammad DOB: 12/07/77; POB: Qatar; aka.: Ibrahim 'Issa Haji Muhammad al-Bakar; Ibrahim 'Isa Haji al-Bakr; Ibrahim Issa Hijji Mohd Albaker; Ibrahim Issa Hijji Muhammad al-Baker; Ibrahim 'Issa al-Bakar; Ibrahim al-Bakr; Abu-Khalil; Nationality: Qatar; Passport no.: Qatar passport number 01016646; Other information: Facilitator who provides financial support for and financial services to and in support of Al-Qaida.
  77. Al-Cherif Said Ben Abdelhakim Ben Omar DOB: 25/01/70, 25/01/71, 12/12/73; POB: Manzil Tmim, Tunisia; Tunisia; Sosa Tunisia; Solisse, Tunisia; Tunis, Tunisia; Algeria; Aras, Algeria; aka: Djallal, Youcef, Abou Salman, Cherif Said, Binhamoda Hokri, Hcrif Ataf, Bin Homoda Chokri, Atef Cherif, Sherif Ataf, Ataf Cherif Said, Said Tmimi; Nationality: Tunisian; Passport no.: Tunisian passport number M307968, issued on 8 Sept. 2001, expires on 7 Sept. 2006; Address: Corso Lodi 59, Milan, Italy. Other information: Mother's name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan. 2009, which became definitive as of Feb. 2008. Subject to expulsion from Italy to Tunisia after serving the sentence.
  78. Al-Dabski Salem Nor Eldin Amohamed DOB: 1963; POB: Tripoli, Libyan Arab Jamahiriya; aka: Abu Al-Ward, Abdullah Ragab, Abu Naim, Abdallah al- Masri; Nationality: Libyan; Passport no.: Libyan passport number 345751, Libyan passport number 1990/345751; National identification no.: Libyan national identification number 220334; Address: Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya; Mother’s name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group and member of Al-Qaida.
  79. Al-Dari Muthanna Harith Title: Doctor, Dr.; DOB: 16/06/69; POB: Iraq; a.k.a.: Muthanna Al Dari; Muthana Harith Al Dari; Muthanna Harith Sulayman Al-Dari; Muthanna Harith Sulayman Al-Dhari; Muthanna Hareth Al-Dhari; Muthana Haris Al-Dhari; Muthanna Harith Sulayman Al Dari Al-Zawba'; Muthanna Harith Sulayman Al-Dari Al-Zobai; Muthanna Harith Sulayman Al-Dari al-Zawba'i; Muthanna Hareth al-Dari; Muthana Haris al-Dari; Muthanna al-Dari; Muthanna Harith al-Dari al-Zowbai; Nationality: Iraqi; Address: Amman, Jordan; Khan Dari, Iraq (previous); Asas Village, Abu Ghurayb, Iraq (previous); Egypt (previous); national identification no.: Ration card number: 1729765; Other information: Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Involved in oil smuggling. Wanted by the Iraqi security forces.
  80. Al-Drissi Noureddine Ben Ali Ben Belkassem DOB: 30/04/64; POB: Tunisi, Tunisia; aka: Drissi Noureddine, Abou Ali, Faycal; Nationality: Tunisian; Passport no.: Tunisian passport number L851940, issued on 9 Sept. 1998, expired on 8 Sept. 2003; Address: Via Plebiscito 3, Cermona, Italy; Other information: Under administrative control measure in Italy until 5 May 2010. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi.
  81. Al-Fadhil Abd al-Aziz Aday Zimin DOB: 27/08/81; POB: Kuwait; aka: Abd al-Aziz Udai Samin al-Fadhli, Abd al-Aziz Udai Samin al-Fadhl, Abd al-Aziz Adhay Zimin al-Fadhli, Abdalaziz Ad'ai Samin Fadhli al-Fadhali; National Identification no.: 281082701081; Other information: Kuwait-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant and Al-Qaida in the Arabian Peninsula (AQAP).
  82. Al-Fawaz Khalid Abd Al-Rahman Hamd DOB: 24/08/62; POB: Kuwait; aka: Khaled Al-Fauwaz, Khaled A. Al-Fauwaz, Khalid Al-Fawwaz, Khalik Al Fawwaz, Khaled Al-Fawwaz, Khaled Al Fawwaz, Khalid Abdulrahman H. Al Fawaz; Nationality: Saudi Arabian; Passport no.: Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; address: United States of America; other information: Extradited from the United Kingdom to the United States of America on 5 Oct. 2012.
  83. Al-Ghamdi Othman Ahmed Othman DOB: 27/05/79, 1973; POB: Saudi Arabia; Shabwa, Yemen; a.k.a.: Othman al-Ghamdi, Uthman al-Ghamdi, Uthman al-Ghamidi, Othman bin Ahmed bin Othman Alghamdi, Othman Ahmed Othman Al Omairah, Uthman Ahmad Uthman al-Ghamdi, Othman Ahmed Othman al-Omirah, Al Umairah al-Ghamdi, Othman Bin Ahmed Bin Othman; Nationality: Saudi Arabian, Yemeni; National identification no.: Saudi Arabian national identity card number 1089516791; Address: Yemen; Other information: Operational commander of Al-Qaida in the Arabian Peninsula (AQAP). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Father’s name is Ahmed Othman Al Omirah.
  84. Al-Hablain Ibrahim Suleiman Hamad DOB: 17/12/84; POB: Buraidah, Saudi Arabia; aka: Barahim Suliman H. al Hblian, Abu Jabal, Abu-Jabal; Nationality: Saudi Arabian; Passport no.: Saudi Arabian passport number F800691; Other information: Explosives expert and operative for the Abdallah Azzam Brigades (AAB). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
  85. Al-Haddad Fethi Ben Hassen Ben Salem DOB: 28/06/63, 28/03/63; POB: Tataouene, Tunisia; aka: Fethi ben Assen Haddad, Fathy Hassan al Haddad; Nationality: Tunisian; Passport no.: Tunisian passport number L183017, issued on 14 Feb. 1996, expired on 13 Feb. 2001; Address: number 184 Via Fulvio Testi – Cinisello Balsamo (MI), Italy; number 1 Via Porte Giove – Mortara (PV), Italy (Domicile); Other information: Italian Fiscal Code: HDDFTH63H28Z352V
  86. Al-Hamraoui Kamal Ben Maoeldi Ben Hassan DOB: 21/10/77, 21/11/77; POB: Beja, Tunisia; Morocco; Tunisia; aka: Hamroui Kamel ben Mouldi, Hamraoui Kamel, Kamel, Kimo; Nationality: Tunisian; Passport no.: Tunisian passport number P229856, issued on 1 Nov. 2002, expired on 31 Oct. 2007; Address: Via Bertesi Number 27, Cremona, Italy; Via Plebiscito Number 3, Cremona, Italy; Other information: Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Inadmissible to the Schengen area.
  87. Al-Houri Ali DOB: 11/07/65, 10/07/65; POB: El Dibabyia, Saudi Arabia; Nationality: Saudi Arabian
  88. Ali Abo Ghaith Sulaiman Jassem Sulaiman DOB: 14/12/65; POB: Kuwait; aka: Abo Ghaith; Nationality: Kuwaiti Citizenship withdrawn in 2002. Kuwaiti passport number 849594 issued in Kuwait, issued on 27 Nov. 1998 and expired on 24 Jun. 2003; Other information: Left Kuwait for Pakistan in June 2001.
  89. Ali Al-Badri Al-Samarrai Ibrahim Awwad Ibrahim Title: Dr.; DOB: 1971; POB: Iraq; Samarra, Iraq; a.k.a.: Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’; Ibrahim ‘Awad Ibrahim al-Badri al-Samarrai; Ibrahim ‘Awad Ibrahim al-Samarra’i; Dr. Ibrahim Awwad Ibrahim al-Samarra’i; Abu Du’a; Abu Duaa’; Dr. Ibrahim; Abu Bakr al-Baghdadi al-Husayni al-Quraishi; Abu Bakr al-Baghdadi; Nationality: Iraqi; national identification no.: Ration card number: 0134852; Address: Iraq, Syria; Other information: Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces.
  90. Ali Muhammad Mati ur-Rehman DOB: Approximately 1977; POB: Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan; aka: Mati-ur Rehman; Mati ur Rehman; Matiur Rahman; Matiur Rehman; Matti al-Rehman; Abdul Samad; Samad Sial; Abdul Samad Sial, Ustad Talha, Qari Mushtag, Tariq, Hussain; Nationality: Pakistani; Other Information: Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi. Associated with Harakat-ul Jihad Islami.
  91. Alizai Abdul Habib Title: Haji; DOB: 15/10/63, 14/02/73, 1967, Approximately 1957; POB: Yatimchai Village, Musa Qala District, Helmand Province, Afghanistan, Kandahar Province, Afghanistan; aka: Haji Agha Jan Alizai, Hajji Agha Jan, Agha Jan Alazai, Haji Loi Lala, Loi Agha, Abdul Habib, Agha Jan Alizai; Nationality: Afghan; Other Information: Has managed a drug trafficking network in Helmand, Afghanistan. Has regularly traveled to Pakistan.
  92. Al-Jammali Imad Ben Bechir Ben Hamda DOB: 25/01/68; POB: Manzal Tmim, Nabul, Tunisia; Nationality: Tunisian; Passport No.: Tunisian passport number K693812, issued on 23 Apr. 1999, expired on 22 Apr. 2004; national identification no.: 01846592; Address: 4 Al-Habib Thamir Street, Manzal Tmim, Nabul, Tunisia (home address); Other information: Italian Fiscal Code: JMM MDI 68A25 Z352D. Italian Judicial Authorities have issued a warrant of arrest against him, which had not been executed as of Sep. 2007. Imprisoned in Sousse Prison on 28 Jul. 2002 and sentenced to 10 years of imprisonment and administrative supervision. Released on 31 Jan. 2011 under a general amnesty. Mother’s name is Jamilah.
  93. Aljarba Tarad Mohammad DOB: 20/11/79; POB: Iraq; aka: Tarad Aljarba, Abu-Muhammad al-Shimal;i Nationality: Saudi Arabian; Passport no.: Saudi Arabian passport number E704088, issued on 26 Aug. 2003 (expired on 2 Jul. 2008); Other information: Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq as of Apr. 2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid‑2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republic as of 2014.
  94. Al-Jawlani Abu Mohammed DOB: Between 1975 and 1979, 1980; POB: Syria; a.k.a.: Abu Mohamed al-Jawlani, Abu Muhammad al-Jawlani, Abu Mohammed al-Julani, Abu Mohammed al-Golani, Abu Muhammad al-Golani, Abu Muhammad Aljawlani, Muhammad al-Jawlani; Shaykh al-Fatih; Al Fatih; The Conqueror, Amjad Muzaffar Hussein Ali al-Naimi, Souq al-Nabi Yunis, Abu Ashraf; Nationality: Syrian; Address: Active in Syria as at Jun. 2013. Mosul, Souq al-Nabi Yunis; Other information: Description: Dark complexion. Height: 1.70 m. Mother’s name: Fatma Ali Majour. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant, a Syria-based group listed in May 2014 and previously listed as an alias of al-Qaida in Iraq (AQI) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri. Wanted by the Iraqi security forces.
  95. Al-Jaziri Abu Bakr aka: Yasir Al-Jazari; Nationality: Algerian; Palestinian; Other information: Finance chief of the Afghan Support Committee (ASC). Al-Qaida facilitator and communication expert. Believed to be in Algeria as at Apr. 2010.
  96. Al-Juburi Maysar Ali Musa Abdallah Title: Amir; DOB: 01/06/76; POB: Al-Shura, Mosul, Iraq; Harara, Ninawa Province, Iraq; aka: Muyassir al-Jiburi, Muyassir Harara, Muyassir al-Shammari, Muhammad Khalid Hassan, Al-Shammari, Mus'ab al-Qahtani, Abu Maria al-Qatani; Nationality: Iraqi; Other information: Sharia amir of Al-Nusrah Front for the People of the Levant as of early 2014.
  97. al-Ka'bi Sa'd bin sa'd Muhammad shariyan DOB: 15/02/72; aka: Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi, Sa'd Sa'd Muhammad Shiryan al-Ka'bi, Sa'd al-Sharyan al-Ka'bi, Abu Haza', Abu Hazza', Umar al-Afghani, Abu Sa'd, Abu Suad; Nationality: Qatari; Passport no.: Qatari passport number 00966737; Other information: Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant.
  98. Al-Kashif Muhammad Jamal Abd-Al Rahim Ahmad DOB: 01/01/64; 01/02/64; POB: Cairo, Egypt; aka.: Muhammad Jamal Abdo Al-Kashif; Muhammad Jamal Abdo Al Kashef; Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif; Muhammad Jamal Abd-Al Rahim Al- Kashif; Muhammad Jamal Abdu; Muhammad Jamal; Muhammad Jamal Abu Ahmad; Abu Ahmad; Abu Jamal; Muhammad Gamal Abu Ahmed; Mohammad Jamal Abdo Ahmed; Muhammad Jamal Abduh; Muhammad Jamal Ahmad Abdu; Riyadh; Nationality: Egyptian; Passport no.: Egyptian passport number 6487, issued 30 Jan. 1986, under name Muhammad Jamal Abdu; Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif; Yemeni passport number 388181, under name Muhammad Jamal Abd-Al Rahim Al-Kashif; Address: Egypt; Other information: Trained in Afghanistan in the late 1980s with Al-Qaida to make bombs. Former top military commander of the Egyptian Islamic Jihad. Since 2011, established Muhammad Jamal Network (MJN) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but rearrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national).
  99. al-Kawari Abd al-Latif bin Abdallah Salih Muhammad DOB: 28/09/73; aka: Abdal-Latif Abdallah Salih al-Kawari, Abd-al-Latif Abdallah Salih al-Kuwari, Abd-al-Latif Abdallah al-Kawwari, Abd-al-Latif Abdallah al-Kawari, Abu Ali al-Kawari; Nationality: Qatari; Passport no.: Qatari passport number 01020802; Qatari passport number number 00754833 issued on 20 May 2007; Qatari passport number 00490327 issued on 28 July 2001; National identification no.: Qatari identity card number 27363400684; Address: Al-Laqtah, Qatar; Other information: Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida.
  100. Al-Khashiban Fahd Muhammad 'Abd Al-'Aziz DOB: 16/10/66; POB: Oneiza, Saudi Arabia; aka: Fahad H. A. Khashayban, Fahad H. A. al-Khashiban, Fahad H. A. Kheshaiban, Fahad H. A. Kheshayban, Fahad H. A. al-Khosiban, Fahad H. A. Khasiban, Fahd Muhammad 'Abd Al-‘Aziz al-Khashayban, Fahd Muhammad 'Abd al-‘Aziz al-Khushayban, Fahad al-Khashiban, Fahd Khushaiban, Fahad Muhammad A. al-Khoshiban, Fahad Mohammad A. al-Khoshiban, Abu Thabit, Shaykh Abu Thabit, Shaykh Thabet, Abu Abdur Rahman, Abdur Abu Rahman; Fahad Mohammad Abdulaziz Alkhoshiban; Nationality: Saudi Arabian; Passport No.: Saudi Arabian passport number G477835, issued on 26 Jun. 2006, expired on 3 May 2011; Address: Saudi Arabia; Other information: Involved in the financing of and otherwise provided assistance to the Abu Sayyaf Group.
  101. Al-Khidamat/Al Kifah Makhtab
  102. Allah Noor Hamdullah Title: Maulavi, Hafiz; Designation: Repatriation Attache, Taliban Consulate General, Quetta Pakistan; DOB: 1973; POB: District Number 6, Kandahar City, Kandahar Province, Afghanistan; Nationality: Afghan; National identification no.: Afghan identification card (tazkira) number 4414; Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group.
  103. Allane Hacene DOB: 17/01/41; POB: Médéa, Algeria; aka: Hassan the Old, Al Sheikh Abdelhay, Boulahia, Abu al-Foutouh, Cheib Ahcéne; Nationality: Algerian; Other information: Confirmed to have died on 16 Apr. 2004 in northern Niger.
  104. Al-Loubiri Habib Ben Ahmed DOB: 17/11/61; POB: Manzal Tmim, Nabul, Tunisia; aka: Al-Habib ben Ahmad ben al-Tayib al-Lubiri; Nationality: Tunisian; Tunisian passport number M788439, issued on 20 Oct. 2001, expires on 19 Oct. 2006; National identification no.: 01817002; Address: Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia; Other information: Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as at Dec 2009. Mother’s name is Fatima al-Galasi.
  105. Al-Maaroufi Tarek Ben Habib Ben Al-Toumi DOB: 23/11/65; POB: Ghardimaou Tunisia; aka: Abu Ismail; Abou Ismail el Jendoubi; Abou Ismail Al Djoundoubi; Nationality: Tunisian; Passport no.: Tunisian passport number E590976, issued on 19 June 1987, expired on 18 June 1992; Address: Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium; Other Information: Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010.
  106. Al-Masli Abd-al-Hamid DOB: 1976; POB: Darnah, Libya; Danar, Libya; aka: Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli; Abd-al-Hamid Musalli; Hamid Masli; Hamza al-Darnawi; Hamzah al-Darnawi; Hamza Darnawi; Hamzah Darnawi; Hamzah Dirnawi; Hamza Darnavi; Hamza al-Darnavi; Abdullah Darnawi; Abu-Hamzah al-Darnawi; Nationality: Libyan; Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan; Other information: Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components.
  107. Al-Maulid Al-Subhi Azzam Abdullah Zureik DOB: 12/04/76; POB: Al Baraka, Saudi Arabia; aka: Mansur al-Harbi, Azzam al-Subhi, Azam Abdallah Razeeq al Mouled Alsbhua, Abu Muslem al- Maky, Abu Suliman al-Harbi, Abu Abdalla al-Harbi, Azam A.R. Alsbhua; Nationality: Saudi Arabian; Passport no.: Saudi Arabian passport number C389664, issued on 15 Sep. 2000, expired on 15 Sep. 2005; Other information: Has ties to numerous senior Al-Qaida leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
  108. Al-Mazidih Akram Turki Hishan DOB: 1974, 1975, 1979; aka: Akram Turki Al-Hishan, Abu Jarrah, Abu Akram; Address: Deir ez-Zor Governorate, Syrian Arab Republic, Iraq; Other information: He is a cousin of Ghazy Fezza Hishan Al Mazidih. Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI).
  109. Al-Mazidih Ghazy Fezza Hishan DOB: 1974, 1975; aka: Ghazy Fezzaa Hishan, Mushari Abd Aziz Saleh Shlash, Abu Faysal, Abu Ghazzy; Address: Syrian Arab Republic, Iraq; Other information: He is a cousin of Akram Turki Hishan Al Mazidih. Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) as of 2015.
  110. Al-Mughassil Ahmad DOB: 26/06/67; POB: Qatif-Bab al Shamal, Saudi Arabia; Nationality: Saudi Arabian
  111. Al-Najdi Muhannad DOB: 19/05/84; POB: al-Duwadmi, Saudi Arabia; aka: 'Ali Manahi 'Ali al-Mahaydali al-'Utaybi, Ghassan al-Tajiki; Nationality: Saudi Arabian; Other information: Syria-based Al-Qaida facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010.
  112. Al-Nasser Abdel Karim
  113. Al-Nu'aymi Abd al-Rahman bin 'Umayr DOB: 1954; aka: Abd al-Rahman bin 'Amir al-Na'imi, 'Abd al-Rahman al-Nu'aimi, 'Abd al-Rahman bin 'Amir al-Nu'imi, 'Abd al-Rahman bin 'Amir al-Nu'aymi, 'Abdallah Muhammad al-Nu'aymi, 'Abd al-Rahman al-Nua'ymi, A. Rahman al-Naimi, Abdelrahman Imer al Jaber al Naimeh, A. Rahman Omair J Alnaimi, Abdulrahman Omair al Neaimi; Passport no.: Qatari passport number 00868774, expired on 27 Apr. 2014; National identification no.: Qatari identification number 25463401784, expires on 6 Dec. 2019; Other information: Financier and facilitator for Al-Qaida and Al-Qaida in Iraq.
  114. Alouche Isam Ali Mohamed DOB: 1972, 21/03/74; POB: Baghdad, Iraq; aka: Mansour Thaer; Nationality: Jordanian; Was deported from Germany to Jordan in Feb. 2005.
  115. Al-Peshawari Fazeel-A-Tul Shaykh Abu Mohammed Ameen DOB: Approximately 1967, Approximately 1961, Approximately 1973; POB: Shunkrai village, Sarkani District, Konar Province, Afghanistan; aka: Shaykh Aminullah, Sheik Aminullah, Abu Mohammad Aminullah Peshawari, Abu Mohammad Amin Bishawri, Abu Mohammad Shaykh Aminullah Al-Bishauri, Shaykh Abu Mohammed Ameen al-Peshawari, Shaykh Aminullah Al-Peshawari; Nationality : Afghane; Address: Ganj District, Peshawar, Pakistan; Other information: Associated with Al-Qaida. Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan.
  116. Al-Qaduli Abd al-Rahman Muhammad Mustafa DOB: 1959, 1957; POB: Mosul, Ninawa Province, Iraq; aka: ‘Abd al-Rahman Muhammad Mustafa Shaykhlari, Umar Muhammad Khalil Mustafa, Abdul Rahman Muhammad al-Bayati, Tahir Muhammad Khalil Mustafa al-Bayati, Aliazra Ra’ad Ahmad, Abu-Shuayb, Hajji Iman, Abu Iman, Abu Ala, Abu Hasan, Abu Muhammad, Abu Zayna; Nationality: Iraqi; Other information: Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI), official. Previously served as a representative of AQI to Al-Qaida senior leadership in Pakistan.
  117. Al-Rimi Qasim Mohamed Mahdi DOB: 05/06/78; POB: Raymah village, Sanaa Governorate, Yemen; aka: Qasim Al-Rimi, Qasim al-Raymi, Qassim al-Raymi, Qasim al-Rami, Qasim Mohammed Mahdi Al Remi, Qassim Mohammad Mahdi Al Rimi, Qasim Yahya Mahdi 'Abd al-Rimi, Abu Hurayrah al-Sana'ai, Abu 'Ammar, Abu Hurayrah; Nationality: Yemeni; Passport no.: Yemeni passport number 00344994, issued on 3 Jul. 1999 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. Leader of Al-Qaida in the Arabian Peninsula since Jun. 2015, pledged loyalty to Aiman al-Zawahiri.
  118. al-Rumaysh Mu'tassim Yahya DOB: 04/01/73; POB: Jeddah, Saudi Arabia; aka: Rayhanah, Abu-Rayhanah, Handalah, Abu-Rayhanah al-'Ansari al-Jeddawi; Nationality: Yemeni; Passport no.: Yemeni passport number 01055336; National identification no.: Saudi Arabian alien registration number 2054275397, issued on 22 Jul. 1998; Other information: Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Member of Al-Qaida in the Arabian Peninsula (AQAP) since at least Jun. 2014.
  119. al-Sha'ari Hasan al-Salahayn Salih DOB: 1975; POB: Derna, Libya; aka: Husayn al-Salihin Salih al-Sha‘iri; Abu Habib al-Libi, Hasan Abu Habib; Nationality: Libyan; Passport no.: Libyan passport number 542858; National identification no.: Libyan national identification number 55252, issued in Derna, Libya; Address: Libya; Other information: Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al- Qaida in Iraq.
  120. al-Shammari Hamad Awad Dahi Sarhan DOB: 31/01/84; aka: Abu Uqlah al-Kuwaiti; Nationality: Kuwaiti; Passport no.: Kuwaiti passport number 155454275; National identification no.: Kuwaiti identity card number 284013101406; Other information: Kuwait-based facilitator who provides financial services to, or in support of, Al-Qaida and Al-Nusrah Front for the People of the Levant.
  121. al-Shawakh Ali Musa DOB: 1973; POB: Sahl Village, Raqqa Province, Syrian Arab Republic; aka: 'Ali Musa al-Shawagh, 'Ali Musa al-Shawagh, Ali al-Hamoud al-Shawakh, Ibrahim al-Shawwakh, Muhammad 'Ali al-Shawakh, Abu Luqman, Ali Hammud, Abdullah Shuwar al-Aujayd, Ali Awas, 'Ali Derwish, 'Ali al-Hamud, Abu Luqman al- Sahl, Abu Luqman al-Suri, Abu Ayyub; Nationality: Syrian; Address: Syrian Arab Republic; Other information: A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. As of Jun, 2015, al- Shawakh was the ISIL governor of Aleppo.
  122. Al-Subaiy Khalifa Muhammad Turki DOB: 01/01/65; POB: Doha Qatar; aka Khalifa Mohd Turki Alsubaie, Khalifa Mohd Turki al-Subaie, Khalifa Al-Subayi, Khalifa Turki bin Muhammad bin al-Suaiy, Abu Muhammad al-Qatari, Katrina; Nationality: Qatari; Passport no.: Qatari passport number 00685868, issued in Doha on 5 Feb. 2006 and expiring on 4 Feb. 2011; National identification no. : Qatari identity card number 26563400140; Address: Doha, Qatar; Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (QE.A.4.01), including moving recruits to Al-Qaida training camps in South Asia. In Jan. 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Arrested in Qatar in Mar. 2008. Served his sentence in Qatar and has been released from detention. Mother's name is Hamdah Ahmad Haidoos.
  123. Al-Trabelsi Mourad Ben Ali Ben Al-Basheer DOB: 20/05/69, 02/09/66, 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; POB: Manzil Tmim, Tunisia, Libya, Tunisia; Algeria; Morocco; Lebanon; aka: Aboue Chiba Brahim, Arouri Taoufik, Ben Salah Adnan, Sassi Adel, Salam Kamel, Salah Adnan, Arouri Faisel, Bentaib Amour, Adnan Salah, Hasnaoui Mellit, Arouri Taoufik ben Taieb, Abouechiba Brahim, Farid Arouri, Ben Magid, Maci Ssassi, Salah ben Anan, Hasnaui Mellit, Abou Djarrah; Nationality: Tunisian; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; National identification no.: 05093588; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; Other information: Extradited from Italy to Tunisia on 13 Dec. 2008. Imprisoned in Mornaguia Prison on 29 Nov. 2011 pursuant to an order issued by the Court of First Instance of Grombalia for excavation of artefacts without a licence (case No. 12680/2011). Released on 27 Dec. 2011 after charges against him were dismissed. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi.
  124. Al-Turki Hassan Abdullah Hersi Title: Sheikh, Colonel; DOB: Approximately 1944; POB: Region V, Ethiopia, (the Ogaden Region in eastern Ethiopia); aka: Hassan Turki, Hassen Abdelle Fihiye, Hassan Abdullah Fahaih, Hassan Al-Turki, Hassan Abdillahi Hersi Turki, Sheikh Hassan Turki, Xasan Cabdilaahi Xirsi, Xasan Cabdulle Xirsi; Nationality: Somali; Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of Nov. 2012; Other information: Family Background: From the Ogaden clan, Reer - Abdille sub clan; Part of the Al-Itihaad Al-Islamiya (AIAI) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml).
  125. Al-Walid Mahfouz Ould DOB: 01/01/75; POB: Mauritania; aka: Abu Hafs the Mauritanian, Khalid Al-Shanqiti, Mafouz Walad Al-Walid; Nationality: Mauritanian
  126. Al-Yacoub Ibrahim DOB: 16/10/66; POB: Tarut, Saudi Arabia; Nationality: Saudi Arabian
  127. Al-Zahrani Ahmed Abdullah Saleh Al-Khazmari DOB: 15/09/78; POB: Dammam, Saudi Arabia; aka: Abu Maryam al-Zahrani, Abu Maryam al-Saudi, Ahmed Abdullah S al-Zahrani, Ahmad Abdullah Salih al-Zahrani, Abu Maryam al-Azadi, Ahmed bin Abdullah Saleh bin al-Zahrani, Ahmed Abdullah Saleh al-Zahrani al-Khozmri; Nationality: Saudi Arabian; Passport no.: Saudi Arabian passport number E126785, issued on 27 May 2002, expired on 3 Apr. 2007; Address: Located in Syria; Other information: Senior member of Al-Qaida. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
  128. Al-Zahrani Faysal Ahmad bin Ali DOB: 19/01/86; aka.: Faisal Ahmed Ali Alzahrani, Abu Sarah al-Saudi, Abu Sara Zahrani; Nationality: Saudi Arabia; Passport no.: Saudi Arabian passport no. K142736 (issued 14 Jul. 2011 in Al-Khafji, Saudi Arabia); Saudi Arabian passport no. G579315; Address: Syrian Arab Republic; Other information: Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, for Al Barakah Governorate, Syrian Arab Republic, as of May 2015.
  129. Al-Zawahiri Aiman Muhammed Rabi Title: Doctor, Dr.; POB: Giza, Egypt; DOB: 19/06/51; aka: Ayman Al-Zawahari, Ahmed Fuad Salim, Al Zawahry Aiman Mohamed Rabi Abdel Muaz, Al Zawahiri Ayman, Abdul Qader Abdul Aziz Abdul Moez Al Doctor, Al Zawahry Aiman Mohamed Rabi, Al Zawahry Aiman Mohamed Rabie, Al Zawahry Aiman Mohamed Robi, Dhawahri Ayman, Eddaouahiri Ayman, Nur Al Deen Abu Mohammed, Abu Fatma, Abu Mohammedaka, Ayman Al Zawahari, Ahmad Fuad Salim; Nationality: Egyptian; Egyptian Passport no.: 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 be in the Afghanistan/Pakistan border area.
  130. Al-Zindani Abd-al-Majid Aziz Title : Sheikh; DOB: 1950; POB: Yemen; aka: Abdelmajid Al-Zindani, Shaykh ’Abd Al-Majid Al-Zindani, Sheikh Abd Al-Meguid Al-Zandani; Nationality: Yemeni; Passport no.: Yemeni passport number A005487 issued on 13 Aug. 1995; Address: P.O. Box 8096 Sana'a, Yemen
  131. Amir Mohammad Mohammad Sadiq Title: Alhaj, Maulavi; Designation: Head of Afghan Trade Agency, Peshawar, Pakistan; DOB: 1934; POB: Ghazni Province, Afghanistan; Logar Province, Afghanistan; Nationality: Afghan; Passport No.: Afghan passport number SE 011252; Other information: Reportedly deceased.
  132. Ammari Saifi DOB: 01/01/68, 24/04/68; POB: Kef Rih, Algeria, Guelma, Algeria; aka: El Para (combat name), Abderrezak Le Para, Abou Haidara, El Ourassi, Abderrezak Zaimeche, Abdul Rasak ammane Abu Haidra, Abdalarak; Nationality: Algerian; Address: Algeria; Other Information: In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb.
  133. Anshori Abdullah DOB: 1958; POB: Pacitan, East Java, Indonesia; aka: Abu Fatih, Ibnu Thoyib, Ibnu Toyib, Abu Fathi; Nationality: Indonesian
  134. Anwari Muhammad Taher Title: Mullah; Designation: Director of Administrative Affairs under the Taliban regime, Minister of Finance under the Taliban regime; DOB: Approximately 1961; POB: Zurmat district, Paktia province, Afghanistan; aka: Mohammad Taher Anwari, Muhammad Tahir Anwari; Mohammad Tahre Anwari; Nationality: Afghan; Other information: Belongs to Andar tribe.
  135. Arif Said DOB: 25/01/64, 05/12/65; POB: Oran, Algeria; aka: Said Mohamed Arif; Omar Gharib; Abderahmane; Abdallah al-Jazairi; Slimane Chabani; Souleiman; Nationality: Algerian; Other information: A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant in October 2013.
  136. Aselderov Rustam Magomedovich DOB: 09/03/81; POB: Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia, Russian Federation; aka.: Abu Muhammad, Abu Muhammad Al-Kadari, Muhamadmuhtar; Nationality: Russian Federation; Passport no.: Russian passport number 8208 No. 555627, issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan; Other information: Wanted by the authorities of the Russian Federation for terrorist crimes. Leads a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation.
  137. Ashour Al-Fadhli Muhsin Fadhil Ayed POB: Kuwait; DOB: 24/04/81; aka: Muhsin Fadhil ‘Ayyid al Fadhli, Muhsin Fadil Ayid Ashur al Fadhli, Abu Majid Samiyah, Abu Samia; Nationality: Kuwaiti; Passport no.: Kuwaiti passort number 106261543, Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006; Address: Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait; other information: Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008.
  138. Ashraf Haji Muhammad DOB: 01/03/65, 1955; POB: Faisalabad, Pakistan; aka: Haji M. Ashraf, Muhammad Ashraf Manshah, Muhammad Ashraf Munsha; Nationality: Pakistani; Passport No.: Pakistani passport number AT0712501, issued on 12 Mar. 2008, expired 11 Mar 2013; Pakistani passport number A-374184; National identification no.: Pakistani national identification number 6110125312507; Pakistani national identification number 24492025390; Other information: Chief of finance of Lashkar-e-Tayyiba; His father's name is Noor Muhammad.
  139. Atabiev Islam Seit-Umarovich DOB: 29/09/83; POB: Ust-Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation; aka: Abu Jihad, Nationality: Russian; Passport no.: Russian foreign travel passport number 620169661; National identification no.: Russian national passport number 9103314932, issued on 15 Aug. 2003 (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia); Address: Moscovskiy Microrayon 6, App. 96, Ust-Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation; Syrian Arab Republic (located in as at Aug. 2015); Iraq (possible alternative location as at Aug. 2015); Other information: As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory.
  140. Atwa Ali DOB: 1960; POB: Lebanon; Nationality: Lebanese
  141. Awal Shah Abdul Baqi Basir Title: Maulavi, Mullah; Designation: Governor of Khost and Paktika provinces under the Taliban regime; Vice-Minister of Information and Culture under the Taliban regime; Consulate Dept., Ministry of Foreign Affairs under the Taliban regime; DOB: Approximately 1960-1962; POB: Jalalabad City, Nangarhar Province, Afghanistan, Shinwar District, Nangarhar Province, Afghanistan; aka: Abdul Baqi; Nationality: Afghan; Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TI.A.48.01.
  142. Aweys Hassan Dahir Title: Sheikh; Colonel; DOB: 1935; POB: Somalia; aka: Sheikh Hassan Dahir Aweys Ali, Shaykh Hassan Dahir Awes, Hassen Dahir Aweyes, Ahmed Dahir Aweys, Mohammed Hassan Ibrahim, Aweys Hassan Dahir, Hassan Tahir Oais, Hassan Tahir Uways, Hassan Dahir Awes, Sheikh Aweys, Sheikh Hassan, Sheikh Hassan Dahir Aweys; Nationality: Somali; Address: Active in Southern Somalia as of Nov. 2012; Also reported to be in Eritrea as of 12 Nov. 2007; Other information: Family background: from the Hawiye's, Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml).
  143. Ayeras Ricardo Perez DOB: 15/09/73; POB: 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines; aka: Abdul Kareem Ayeras, Abdul Karim Ayeras, Ricky Ayeras, Jimboy, Isaac Jay Galang Perez, Abdul Mujib; Nationality: Filipino; Address: Barangay Mangayao, Tagkawayan, Quezon, Philippines; Barangay Tigib, Ayungon, Negros Oriental, Philippines; Other information: Member of the Rajah Solaiman Movement. Arrested by the Philippine authorities on 14 Mar. 2011.
  144. Ayyub Mohammad Rasul Title: Maulavi; Designation: Governor of Nimroz Province under the Taliban regime; DOB: Between 1958 and 1963; POB: Robat village, Spin Boldak District, Kandahar Province, Afghanistan; Nationality: Afghan; Other information: Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzay tribe.
  145. Azzouz Abd Al-Baset DOB: 07/02/66; POB: Doma, Libya; aka: Abdelbassed Azouz, Abdul Baset Azouz; Nationality: Libyan; Passport no.: Libyan passport number 223611, British passport number C00146605; Address: Libya (last known location); Other information: Key operative in Al- Qaida. Under the direction of Aiman al-Zawahiri, recruited 200 militants in the eastern part of Libya.
  146. Ba'asyir Abdul Rosyid Ridho DOB: 31/01/74; POB: Sukoharjo, Indonesia; aka: Abdul Rosyid Bashir, Rashid Rida Ba'aysir, Rashid Rida Bashir; Nationality: Indonesian; National identification no.: Indonesian National Identity Card number 1127083101740003 under name Abdul Rosyid Ridho Ba’asyir; Address: Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia; Other information: Father's name is Abu Bakar Ba'asyir. Brother of Abdul Rahim Ba’aysir. Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT). Associated with Jemaah Islamiyah.
  147. Ba'asyir Abu Bakar DOB: 17/08/38; POB: Jombang, East Java, Indonesia; aka: Abu Bakar Baasyir, Abu Bakar Bashir, Abdus Samad, Abdus Somad; Nationality: Indonesian; address: Indonesia (in prison); other information: Formed Jemmah Anshorut Tauhid (JAT) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011.
  148. Ba'Aysir Abdul Rahim DOB: 16/11/77, 16/11/74; POB: Solo, Indonesia; Sukoharjo, Central Java, Indonesia; aka: Abdul Rahim Bashir, 'Abd Al-Rahim Ba'asyir, 'Abd Al-Rahim Bashir, Abdurrahim Ba'asyir, Abdurrahim Bashir, Abdul Rachim Ba'asyir, Abdul Rachim Bashir, Abdul Rochim Ba'asyir, Abdul Rochim Bashir, Abdurochim Ba'asyir, Abdurochim Bashir, Abdurrochim Ba'asyir, Abdurrochim Bashir, Abdurrahman Ba'asyir, Abdurrahman Bashir; Nationality: Indonesian; Address: Indonesia; Other information: Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.
  149. Bahaji Said "DOB: 15/07/75; POB: Haselünne, Lower Saxony, Germany; aka: Zouheir Al Maghribi, Mohamed Abbattay, Abderrahmane Al Maghribi; Nationality: German and Moroccan; Passport no.: Provisional German Passport No.: 28642163 (issued by the city of Hamburg); Moroccan passport number 954242 issued on 28 June 1995 in Meknas, Morocco (expired); National identification no.: BPA Nr. 1336597587; Address: Formerly resident at: Bunatwiete 23, 21073 Hamburg/Germany; Other Information: Deputy Head of the Media Committee of Al-Qaida
  150. (QE.A.4.01) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Believed to be in the Afghanistan/Pakistan border area."
  151. Bahaziq Mahmoud Mohammad Ahmed DOB: 17/08/43, 1943, 1944; POB: India; aka: Bahaziq Mahmoud, Abu Abd al-‘Aziz, Abu Abdul Aziz, Shaykh Sahib; Nationality: Saudi Arabian; National identification no.: Saudi Arabian national identification number 4-6032-0048-1; Other information: Financier of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.
  152. Barakat Assad Ahmad DOB: 25/03/67; POB: Lebanon; Address: Rua Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife Apartment Building, Iquique, Chile; Apartment 111, Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, Paraguay
  153. Bashir Ayyub Title: Qari, Alhaj; DOB: 1966, 1964, 1969, 1971; aka: Ajhaj Qari Ayub Bashar, Qari Muhammad Ayub; Nationality: Uzbek, Afghan; Address: Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, Pakistan; Other information: Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan. Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim.
  154. Bashir-Ud-Din Mahmood Sultan DOB: 1937, 1938, 1939, 1940, 1941, 1942, 1943, 1944, 1945; aka: Sultan Bashiruddin Mahmood, Dr. Bashir Uddin Mehmood, Sultan Baishiruddin Mekmud; Nationality: Pakistani; Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan
  155. Batirashvili Tarkhan Tayumurazovich DOB: 11/01/86, 1982; POB: Akhmeta, Village Birkiani, Georgia; aka: Tarkhan Tayumurazovich Batyrashvili; Tarkhan Batirashvili; Omar Shishani; Umar Shishani; Abu Umar al-Shishani; Omar al-Shishani; Chechen Omar; Omar the Chechen; Omer the Chechen; Umar the Chechen; Abu Umar; Abu Hudhayfah; Nationality: Georgian; Passport no.: Georgian passport number 09AL14455 expires on 26 Jun. 2019; National Identification no.: Georgian national identification number 08001007864; Address: Syrian Arab Republic, (located in as at Dec. 2014); Other information: As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria.
  156. Belkalem Mohamed DOB: 19/12/69; POB: Hussein Dey, Algiers, Algeria; Aka: Abdelali Abou Dher, El Harrachi; Nationality: Algerian; Address: Mali; Other information: Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. INTERPOL File No. 19231/2009 of 26 June 2009; Control No. A-1819/6- 2009. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.)
  157. Belmokhtar Mokhtar DOB: 01/06/72; POB: Ghardaia, Algeria; aka: Abou Abbes Khaled, Belaouar Khaled Abou El Abass, Belaouer Khaled Abou El Abass, Belmokhtar Khaled Abou El Abes, Khaled Abou El Abass, Khaled Abou El Abbes, Khaled Abou El Abes, Khaled Abulabbas Na Oor, Mukhtar Balmukhtar, Belaoua, Belaour; Nationality: Algerian; Other information: Father's name is Mohamed. Mother's name is Zohra Chemkha; Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (AQIM). Head of AI Mouakaoune Biddam, AI Moulathamoun and AI Mourabitoun.
  158. Ben al-Hakim Boubaker Ben Habib DOB: 01/08/83; POB: Paris, France; aka: Boubakeur el-Hakim, Boubaker el Hakim, Abou al Moukatel, Abou Mouqatel, Abu-Muqatil al-Tunisi, El Hakim Boubakeur; Nationality: French, Tunisian; Address: Syrian Arab Republic (as at Sep. 2015); Other information: French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq.
  159. Ben Attia Nabil Ben Mohamed Ben Ali DOB: 11/05/66; POB: Tunis, Tunisia; aka: Abu Salim; Nationality: Tunisian; Passport no.: Tunisian passport number L289032, issued on 22 Aug. 2001, expires on 21 Aug. 2006; Address: Via Val Bavona, Number 1, Milan, Italy
  160. Ben Goumo Sofiane DOB: 26/06/59; POB: Derna, Libya; aka Sufyan bin Qumu, Abou Fares al Libi; Nationality: Libyan; Address: Libya; Other information: Leader of Ansar al Charia Derna.
  161. Ben Hassine Seifallah DOB: 08/11/65; aka: Seif Allah ben Hocine, Saifallah ben Hassine, Sayf Allah ‘Umar bin Hassayn, Sayf Allah bin Hussayn, Abu Iyyadh al-Tunisi, Abou Iyadh el-Tounsi, Abu Ayyad al-Tunisi, Abou Aayadh, Abou Iyadh; Nationality: Tunisian; Other information: Founder of the Tunisian Combatant Group and leader of Ansar al-Shari'a in Tunisia. Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013.
  162. Ben Helal Mounir Ben Dhaou Ben Brahim DOB: 10/05/83; POB: Ben Guerdane, Tunisia; aka: Mounir Helel, Mounir Hilel, Abu Rahmah, Abu Maryam al-Tunisi; Nationality: Tunisian; Other information: Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq.
  163. Benghalem Salim DOB: 06/07/80; POB: Bourg la Reine, France; Nationality: French; Address: Syrian Arab Republic (as at Sep. 2015); Other information: Syria based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Subject to a European Arrest Warrant.
  164. Bhuttavi Hafiz Abdul Salam Title: Maulavi, Mullah; DOB: 1940; POB: Gujranwala, Punjab Province, Pakistan; a.k.a.: Hafiz Abdul Salam Bhattvi, Hafiz Abdusalam Budvi, Hafiz Abdussalaam Bhutvi, Abdul Salam Budvi, Abdul Salam Bhattwi, Abdul Salam Bhutvi, Mullah Abdul Salaam Bhattvi, Molvi Abdursalam Bhattvi; Nationality: Pakistani; Other information: Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed.
  165. Bin Marwan Bilal DOB: 1947; Senior lieutenant of UBL
  166. Binalshibh Ramzi Mohamed Abdullah DOB: 01/05/72, 16/09/73, 15/07/75; POB: Gheil Bawazir, Hadramawt, Yemen; Khartoum, Sudan; aka: Ramzi Mohamed Abdullah Binalsheidah, Ramzi Bin Al Shibh, Ramzi Mohamed Abdellah Omar, Mohamed Ali Abdullah Bawazir, Binalshibh Ramzi Mohammed Abdullah, Ramzi Binalshib, Ramzi Mohamed Abdellah Omar Hassan Alassiri, Binalshibh Ramsi Mohamed Abdullah, Abu Ubaydah, ‘Umar Muhammad ‘Abdallah Ba’ Amar, Ramzi Omar; Nationality: Yemeni; Passport no.: 00085243 issued on 17 Nov. 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 Sep. 2002. In custody of the United States of America, as of May 2010.
  167. Bouchoucha Al-Mokhtar Ben Mohamed Ben Al-Mokhtar DOB: 13/10/69; POB: Tunis, Tunisia; aka: Mokhtar Bushusha; Nationality: Tunisian Passport no.: Tunisian passport number K754050, issued on 26 May 1999, expired on 25 May 2004; National identification no.: 04756904 issued on 14 Sept. 1987; Address: Via Milano number 38, Spinadesco (CR), Italy; Other information: Italian Fiscal Code: BCHMHT69R13Z352T. Mother’s name is Hedia Bannour.
  168. Boughanemi Faycal DOB: 28/10/66; POB: Tunis, Tunisia; aka: Faical Boughanmi, Faysal al-Bughanimi; Nationality: Tunisian; Address: Number 5/B viale Cambonino, Cremona, Italy; Other information: Italian fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009.
  169. Bouyehia Hamadi Ben Abdul Aziz Ben Ali DOB: 29/05/66, 25/05/66, 09/05/86; POB: Tunis, Tunisia; Morocco, Eygpt; aka: Gamel Mohamed, Abd el Wanis Abd Gawwad Abd el Latif Bahaa, Mahmoud Hamid; Nationality: Tunisian; Passport no.: Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003; Address: Corso XXII Marzo Number 39, Milan, Italy; Other information: In prison in Italy until 28 Jul. 2011.
  170. Byutukaev Aslan Avgazarovich DOB: 22/10/74; POB: Kitaevka, Novoselitskiy District, Stavropol Region, Russian Federation; aka: Amir Khazmat, Abubakar; nationality, Russian Federation; address: Akharkho Street, 11, Katyr-Yurt, Achkhoy-Martanovskiy District, Republic of Chechnya, Russian Federation; other information: Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM).
  171. Chataev Akhmed Rajapovich DOB: 04/07/80; POB: Vedeno Village, Vedenskiy District, Republic of Chechnya, Russian Federation; aka: Akhmad Shishani, David Mayer, Elmir Sene Odnorukiy; Nationality: Russian; National identification no.: Russian national passport number 9600133195, issued in Vedensiky District, Republic of Chechnya, Russian Federation (issued by Department of Internal Affairs); Address: Syrian Arab Republic (located in as at Aug. 2015); Iraq (possible alternative location as at Aug. 2015); Other information: As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory.
  172. Chaudhry Aamir Ali DOB: 03/08/86; aka: Aamir Ali Chaudary, Aamir Ali Choudry, Amir Ali Chaudry, Huzaifa; Nationality: Pakistani; Passport no.: Pakistani passport number BN 4196361 issued on 28 Oct. 2008, expiring 27 Oct. 2013; National identification no.: Pakistani national identity card number 33202-7126636-9; Other information: Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training.
  173. Chekkouri Yassine DOB: 06/10/66; POB: Safi, Morocco; Nationality: Moroccan; Passport no.: Moroccan passport number F46947; National identification no.: Moroccan national identity card H-135467; Address: 7th Street, Number 7, Hay Anas Safi, Morocco; Other Information: Mother’s name is Feue Hlima Bent Barka and father’s name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb. 2004.
  174. Cherif Peter DOB: 26/08/82; POB: Paris, 20th district, France; Nationality: French; Address: Al Mukalla, Hadramawt province, Yemen; Other information: Member of Al-Qaida in the Arabian Peninsula (AQAP). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015.
  175. Chouka Monir DOB: 30/07/81; POB: Bonn, Germany; aka: Abu Adam; Nationality: German, Moroccan; Passport no.: German passport number 5208323009 issued in Stadt Bonn, Germany, issued on 2 Feb. 2007, expires on 1 Feb. 2012; National identification no.: German national identity card number 5209530116 issued in Stadt Bonn, Germany, issued on 21 Jun. 2006, expired on 20 Jun. 2011; Address: Ungartenstraße 6, Bonn, 53229, Germany; Other information: Associated with Islamic Movement of Uzbekistan. Brother of Yassin Chouka. Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010.
  176. Chouka Yassin DOB: 11/12/84; POB: Bonn, Germany; aka: Abu Ibraheem; Nationality: German, Moroccan; Passport no.: German passport number 5204893014 issued in Stadt Bonn, Germany, issued on 5 Oct. 2000, expired on 5 Oct. 2005; National identification no.: German national identity card number 5209445304 issued in Stadt Bonn, Germany, issued on 5 Sep. 2005, expired on 4 Sep. 2010; Address: Karl-Barth-Straße 14, Bonn, 53129, Germany, (previous); Other information: Associated with Islamic Movement of Uzbekistan. Brother of Monir Chouka. Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010.
  177. Ciise Maxamed Cabdullaah DOB: 08/10/74; POB: Kismaayo,Somalia; aka: Maxamed Cabdullaahi Ciise, Maxammed Cabdullaahi, Cabdullah Mayamed Ciise; Nationality: Somali; Address: Somalia; Other information: Present in Somalia as of Apr. 2009 following transfer from United Kingdom.
  178. Cuspert Denis Mamadou Gerhard DOB: 18/10/75; POB: Berlin, Germany; aka: Abu Talha al-Almani; nationality: German; national identification no.: German national identification number 2550439611 issued in District Friedrichshain-Kreuzberg of Berlin, Germany, issued on 22 Apr. 2010, expires on 21 Apr. 2020; address: Syria/Turkey border area as at Jan. 2015; Karl-Marx-Str. 210, 12055 Berlin, Germany (primary address); other information: Physical description: eye colour: brown; hair colour: black; height: 178cm; Tattoos: BROKEN DREAMS in letters (on back) and landscape of Africa (on right upper arm). Father’s name: Richard Luc-Giffard; Mother’s name: Sigrid Cuspert. European arrest warrant issued by investigating judge at the Federal Court of Justice of Germany, dated 14 May 2014 and 5 Dec. 2014.
  179. Dale Anders Cameroon Ostensvig DOB: 19/10/78; POB: Oslo, Norway; aka: Muslim Abu Abdurrahman, Abu Abdurrahman the Norwegian, Abu Abdurrahman the Moroccan; Nationality: Norwegian; Other information: Member of Al-Qaida in the Arabian Peninsula (AQAP). Physical description: eye colour: brown; hair colour: brown; height: 185 cm.
  180. De Vera Pio Abogne DOB: 19/12/69; POB: Bagac, Bagamanok, Catanduanes, Philippines; aka Ismael De Vera, Khalid, Ismael, Ismail, Manex, Tito Art, Dave, Leo; Nationality: Filipino; Address: Concepcion, Zaragosa, Nueva Ecija, Philippines; Other Information: Member of the Rajah Solaiman Movement, Abu Sayyaf Group and Jemaah Islamiyah. Father’s name is Honorio Devera. Mother’s name is Fausta Abogne. In detention in the Philippines as of May 2011.
  181. Deghdegh Ahmed DOB: 17/01/67; POB: Anser, Wilaya (province) of Jijel, Algeria; aka: Abd El Illah, Abdellillah dit Abdellah Ahmed dit Said; Nationality: Algerian; Address: Algeria; Other information: Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb. Mother’s name is Zakia Chebira. Father’s name is Lakhdar.
  182. Delawar Shahabuddin Title: Maulavi; Designation: Deputy of High Court under the Taliban regime; DOB: 1957, 1953; POB: Logar province, Afghanistan; Nationality: Afghan; Passport no.: Afghan passport number OA296623; Other information: Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in the Afghanistan/Pakistan border area.
  183. Dellosa Redendo Cain DOB: 15/05/72; POB: Punta, Santa Ana, Manila, Philippines; aka: Abu Ilonggo, Brandon Berusa, Abu Muadz, Arnulfo Alvarado, Habil Ahmad Dellosa, Uthman, Dodong, Troy; Nationality: Filipino; Address: 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Other Information: Member of the Rajah Solaiman Movement and linked to the Abu Sayyaf Group. Father’s name is Fernando Rafael Dellosa. Mother’s name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010.
  184. Delos Reyes Jr. Feliciano Semborio Title: Ustadz; DOB: 04/11/63; POB: Arco, Lamitan, Basilan, Philippines; aka: Abubakar Abdillah, Abdul Abdillah; Nationality: Filipino; Address: Philippines; Other Information: Member of the Rajah Solaiman Movement. Father’s name is Feliciano Delos Reyes Sr. Mother’s name is Aurea Semborio. In detention in the Philippines as of May 2011.
  185. Deramchi Othman DOB: 07/06/54; POB: Tighennif, Algeria; aka: Abou Youssef; Nationality: Algerian; Address: Algeria; Other information: Italian fiscal Code: DRMTMN54H07Z301T; Deported from Italy to Algeria on 22 Aug. 2008. Father in law of Djamel Lounici
  186. Diaby Oumar DOB: 05/08/75; POB: Dakar, Senegal; aka: Omsen, Oumar Omsen; Nationality: Senegalese; Address: Syria (located in); Other information: A leader of an armed group linked to Al-Nusrah Front for the People of the Levant and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet.
  187. Djermane Kamel DOB: 12/10/65, POB: Oum el Bouaghi, Algeria; aka: Bilal, Adel, Fodhil, Abou Abdeljalil; Nationality: Algerian; Other Information: In detention in Algeria as at April 2010. Arrest warrant issued by the German authorities on 9 Oct. 2003 for involvement in kidnapping. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb.
  188. Djouadi Yahia DOB: 01/01/67; POB: M’Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria; aka: Yahia Abou Ammar, Abou Ala; Nationality: Algerian; Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed.
  189. Dost Mohammad Title: Mullah; Maulavi; Designation: Governor of Ghazni Province under the Taliban regime; DOB: Between 1968 and 1973; POB: Nawi Deh village, Daman District, Kandahar Province, Afghanistan; Marghankecha village, Daman District, Kandahar Province, Afghanistan; aka: Doost Mohammad; Nationality: Afghan; Other information: Associated with Mullah Jalil Haqqani. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe.
  190. Dost Mohammad Nik Mohammad Title: Maulavi; Designation: Deputy Minister of Commerce under the Taliban regime; DOB: Approximately 1957, POB: Zangi Abad village, Panjwai District, Kandahar Province, Afghanistan; aka: Nik Mohammad; Nationality: Afghan; Other information: Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe.
  191. Droukdel Abdelmalek DOB: 20/04/70; POB: Meftah, Wilaya of Blida, Algeria; aka: Abou Mossaab Abdelouadoud; Nationality: Algerian; Address: Algeria; Other information: Head of The Organization of Al-Qaida in the Islamic Maghreb. Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father’s name is Rabah Droukdel. Mother’s name is Z’hour Zdigha.
  192. Dumont Lionel DOB: 29/01/71; POB: Roubaix, France; aka: Jacques Brougere; Abu Hamza; Di Karlo Antonio; Merlin Oliver Christian Rene; Arfauni Imad Ben Yousset Hamza; Imam Ben Yussuf Arfaj; Abou Hamza; Arfauni Imad; Bilal; Hamza; Koumkal; Kumkal; Merlin; Tinet; Brugere; Dimon; Nationality: French; Address: France; Other Information: In custody in France as of May 2004. Sentenced to 25 years in imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020.
  193. Dwikarna Agus DOB: 11/08/64; POB: Makassar, South Sulawesi, Indonesia; Nationality: Indonesian; Passport no.: Indonesian travel document number XD253038; Address: Indonesia; Other information: Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines. Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
  194. El Alfi Abdullah Ahmed Abdullah DOB: 06/06/63; POB Gharbia, Egypt; aka: Abu Mariam, Abu Mohamed Al-Masri, Saleh; Nationality: Egyptian; Afghanistan.
  195. El Ayashi Radi Abd El Samie Abou El Yazid DOB: 02/01/72; POB: El Gharbia, Egypt; aka: Mera'i; Address: Via Cilea 40, Milan, Italy (Domicile); Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence.
  196. El Habhab Redouane DOB: 20/12/69; POB: Casablanca, Morocco; aka: Abdelrahman; Nationality: German, Moroccan; Passport no.: German passport number 1005552350, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expired on 26 Mar. 2011; National identification no.: German federal identity card number 1007850441, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expired on 26 Mar. 2011; Address: lltisstrasse 58, 24143 Kiel, Germany (previous address); Other information: Released from custody in Germany in April 2012.
  197. El Motassadeq Mounir POB: Marrakesh, Morocco; DOB: 03/04/74; aka: Mounir el Moutassadeq; Nationality: Moroccan; Passport no.: Moroccan Passport H236483; National identification no.: Moroccan national identity card E-491591; Address: In prison in Germany; Other Information: Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes.
  198. El Sayed Abd El Kader Mahmoud Mohamed DOB: 26/12/62; POB: Egypt; aka: Kader Es Sayed, Abdel Khader Mahmoud Mohamed el Sayed; Other information: Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities.
  199. El-Aich Dhou DOB: 05/08/64; POB: Blida, Algeria; aka: Abdel Hak; Nationality: Algerian; Confirmed to have died in Chad on 8 Mar. 2004.
  200. ElMabruk Maftah Mohamed DOB: 01/05/50; POB: Libyan Arab Jamahiriya; aka: Muftah Al Mabrook, Mustah ElMabruk, Maftah El Mobruk, Muftah El Mabruk, Maftah Elmobruk, Al Hajj Abd Al Haqq, Al Haj Abd Al Hak; Nationality: Libyan; National identification no.: British National Insurance Number PW503042C; Address: London, United Kingdom; Other information: British resident. Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01.). Associated with members of the LIFG in the United Kingdom, including Mohammed Benhammedi (listed under permanent reference number QI.B.213.06) and Ismail Kamoka, a senior member of the LIFG in the United Kingdom who has been convicted and sentenced in the United Kingdom in Jun. 2007 based on charges of terrorist funding.
  201. Elmi Mohammad Azam Title: Maulavi; Designation: Deputy Minister of Mines and Industries under the Taliban regime; DOB: Approximately 1968; POB: Sayd Karam District, Paktia Province, Afghanistan; a.k.a.: Muhammad Azami; Nationality: Afghan; Reportedly deceased in 2005.
  202. Elosta Abdelrazag Elsharif DOB: 20/06/63; POB: Soguma, Libyan Arab Jamahiriya; aka: Abdelrazag Elsharif Al Usta; Nationality: British; Passport no.: British passport number 304875071; National identification no.: British National Insurance Number PW669539D; Address: London, United Kingdom; Other information: Involved in fundraising and financial facilitation on behalf of the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01.). Associated with members of the LIFG in the United Kingdom, including Mohammed Benhammedi (listed under permanent reference number QI.B.213.06), Taher Nasuf (listed under permanent reference number QI.N.215.06), and Ismail Kamoka, a senior member of the LIFG in the United Kingdom who has been convicted and sentenced in the United Kingdom in Jun. 2007 based on charges of terrorist funding.
  203. Elsseid Sami Ben Khamis Ben Saleh DOB: 10/02/68; POB: Menzel Jemil Bizerte, Tunisia; aka: Omar El Mouhajer, Saber; Nationality: Tunisian; Passport no.: Tunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000; National identification no.: 00319547 issued on 8 Dec. 1994, Italian Fiscal Code: SSDSBN68B10Z352F; Address: Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia; Other Information: Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014.
  204. Erdogan Emrah DOB: 02/02/88; POB: Karliova, Turkey; aka: Imraan Al-Kurdy, Imraan, Imran, Imran ibn Hassan, Salahaddin El Kurdy, Salahaddin Al Kudy, Salahaddin Al-Kurdy, Salah Aldin, Sulaiman, Ismatollah, Ismatullah, Ismatullah Al Kurdy; Nationality: German; National identification no.: German BPA C700RKL8R4, issued on 18 Feb. 2010, expires on 17 Feb. 2016; Address: Werl prison, Germany (since May 2015); Other information: Former foreign terrorist fighter affiliated with Al-Qaida in North Waziristan, Pakistan (2010-2011) and with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab) in Somalia (2011-2012). Convicted to seven years of imprisonment by the Higher Regional Court in Frankfurt/Main, Germany in 2014. Physical description: eye colour brown, hair colour brown, build: strong, weight: 92 kg, height: 176 cm, birthmark on right back. Mother’s name: Emine Erdogan. Father’s name: Sait Erdogan.
  205. Essaadi Moussa Ben Omar Ben Ali DOB: 04/12/64; POB: Tabarka, Tunisia; aka: Dah Dah, Abdelrahmman, Bechir; Nationality: Tunisian; Passport No.: Tunisian passport number L335915, issued on 8 Nov 1996, expired on 7 Nov 2001; Address: Sudan; Other information: Considered a fugitive from justice by the Italian authorities (as of Nov. 2009).
  206. Essabar Zakarya DOB: 13/04/77; POB: Essaouria, Morocco; aka: Zakariya Essabar; Nationality: Moroccan; Passport no.: Moroccan passport number M 271351 (issued on 24 Oct. 2000 by the Embassy of Morocco in Berlin), Moroccan passport number K-348486; National identification no.: Moroccan National Identity number E-189935 b) Moroccan National Identity Card number G-0343089; Other information: Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali.
  207. Faiz Title: Maulavi; Designation: Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime; DOB: Approximately 1969; POB: Ghazni province, Afghanistan; Nationality: Afghan
  208. Fatih Khan Mohammad Shafiqullah Ahmadi Title: Mullah; Designation: Governor of Samangan Province under the Taliban regime; DOB: 1956-1957; POB: Charmistan village, Tirin Kot District, Uruzgan Province, Afghanistan, Marghi village, Nawa District, Ghazni Province, Afghanistan ; aka: Mohammad Shafiq Ahmadi, Mullah Shafiqullah; Nationality: Afghan; Other Information: Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hottak tribe.
  209. Fazlullah Maulana DOB: 1974; POB: Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province, Pakistan; aka: Mullah Fazlullah, Fazal Hayat, Mullah Radio; address: Afghanistan/Pakistan border region; other information: Commander of Tehrik-e Taliban Pakistan (TTP) since 7 Nov. 2013. Led the local TTP in Pakistan’s north-west valley of Swat from 2007 to 2009.
  210. Febriwansyah Tuah DOB: 18/02/68; POB: Jakarta, Indonesia; aka: Tuah Febriwansyah bin Arif Hasrudin, Tuwah Febriwansah, Muhammad Fachri, Muhammad Fachria, Muhammad Fachry; Nationality: Indonesian; National identification no.: Indonesian National Identity Card number 09.5004.180268.0074; Address: Jalan Baru LUK, No.1, RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang District, Tangerang Selatan, Banten Province, Indonesia; Other information: Leader of an Indonesia-based organization that has publicly sworn allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Provided support to ISIL in the areas of recruitment, fundraising, and travel. Detained in Indonesia by Indonesian authorities as of 21 March 2015 and charged with terrorism offenses.
  211. Gasmi Salah Eddine DOB: 13/04/71; POB: Zeribet El Oued, Wilaya (province) of Biskra, Algeria; aka: Abou Mohamed Salah, Bounouadher; Nationality: Algerian; Address: Algeria; Other information: Belongs to the leadership and is in charge of the information committee of the Organization of Al-Qaida in the Islamic Maghreb. Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel. Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015.
  212. Gaziev Tarkhan Ismailovich DOB: 11/11/65; POB: Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation; aka: Ramzan Oduev, Tarkhan Isaevich Gaziev, Husan Isaevich Gaziev, Umar Sulimov, Wainakh, Sever, Abu Bilal, Abu Yasir, Abu Asim, Husan, Ab-Bilal, Abu-Naser; Nationality: Russian Federation; Address: Syrian Arab Republic (located in as at Aug. 2015); Iraq (possible alternative location as at Aug. 2015); Other information: As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant.
  213. Gelowicz Fritz Martin DOB: 01/09/79, 10/04/79; POB: Munich, Germany; Liege, Belgium; aka: Robert Konars, Markus Gebert, Malik, Benzl, Bentley; Nationality: German; Passport no.: German passport number 7020069907 issued in Ulm, Germany, expired 11 May 2010. National identification no.: German Federal Identity Card number 7020783883 issued in Ulm, Germany, expired on 10 Jun. 2008. Address: In prison in Germany (since Sep. 2007); Böfinger Weg 20, 89075 Ulm, Germany (previous address); Other information: Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group. Associated with Daniel Martin Schneider and Adem Yilmaz. In detention in Germany as of Jun. 2010.
  214. Ghailani Ahmed Khalfan DOB: 14/03/74, 13/04/74, 14/04/74, 01/08/70; POB: Zanzibar, Tanzania; aka: Abu Bakr Ahmad, Abubakar Ahmed, Abubakar K. Ahmed, Abubakar Khalfan Ahmed, Abubakary K. Ahmed, Ahmed Khalfan Ahmed, Ahmed Khalfan Ali, Abubakary Khalfan Ahmed Ghailani, Ahmed Ghailani, Ahmad Khalafan Ghilani, Mahafudh Abubakar Ahmed Abdallah Hussein, Ahmed Khalfan, Shariff Omar Mohammed, Haytham al-Kini, Ahmed The Tanzanian, Foopie, Fupi, A Ahmed, Ahmad Al Tanzani, Abu Bakr, Abu Khabar; Nationality: Tanzanian; Address: United States of America; Apprehended in July 2004 and in custody for trial in the United States of America at October 2010.
  215. Ghazi Mohammad Arefullah Aref Title: Maulavi; Designation: Deputy Minister of Finance under the Taliban regime, Governor of Paktia Province under the Taliban regime; DOB: Approximately 1958; POB: Lawang (Lawand) village, Gelan District, Ghazni Province, Afghanistan; aka: Arefullah Aref (formerly listed as); Nationality: Afghan; Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe.
  216. Ghedeir Amor Mohamed DOB: 12/12/65, Apprroximately 1958; POB: Touggourt, Wilaya (province) of Ouargla, Algeria; Deb-Deb, Amenas, Wilaya (province) of Illizi, Algeria; aka: Abdelhamid Abou Zeid, Youcef Adel, Abou Abdellah, Abid Hammadou; Nationality: Algerian; Associated with the Organization of Al-Qaida in the Islamic Maghreb. Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004.
  217. Ghulam Nabi Mohammed Omar Title: Mullah; Designation: Leader of the Faithful (‘Amir ul-Mumineen’), Afghanistan; DOB: Approximately 1966, 1960, 1953; POB: Naw Deh village, Deh Rawud District, Uruzgan Province, Afghanistan, Noori village, Maiwand District, Kandahar Province, Afghanistan; Nationality: Afghan; Other information: Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Reportedly deceased as of April 2013.
  218. Guchaev Zaurbek Salimovich DOB: 07/09/75; POB: Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation; aka: Bach, Fackih, Vostochniy, Muslim, Aziz, Abdul Aziz; Nationality: Russian Passport no.: Russian foreign travel passport number 622641887; National identification no.: Russian national passport number 8304661431; Address: Syrian Arab Republic (located in as at Aug. 2015); Iraq (possible alternative location as at Aug. 2015); Other information: As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory.
  219. Guiavarch Kevin DOB: 12/03/93; POB: Paris, France; Nationality: French; Address: Syria (located in since 2012); Other information: French terrorist fighter who travelled to Syria and joined Al-Nusrah Front for the People of the Levant. Facilitator of foreign terrorist fighters from France to Syria. Activist in violent propaganda through the Internet.
  220. Gul Bakht DOB: 1980; POB: Aki Village, Zadran District, Paktiya Province, Afghanistan; aka: Bakhta Gul, Bakht Gul Bahar, Shuqib; Nationality: Afghan; Address: Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan; Other information: Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe.
  221. Gunawan Gun Gun Rusman DOB: 06/07/77; POB: Cianjur, West Java, Indonesia; aka: Rusman Gunawan, Abd Al-Hadi, Abdul Hadi, Abdul Karim, Bukhori, Bukhory; Nationality: Indonesian; Other information: Brother of Nurjaman Riduan Isamuddin.
  222. Habibullah Rustum Hanafi Title: Maulavi; Designation: Deputy Minister of Public Works under the Taliban regime; DOB: Approximately 1963; POB: Dara Kolum, Do Aab District, Nuristan Province, Afghanistan; aka: Rostam Nuristani, Hanafi Sahib; Nationality: Afghan; Other information: Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012.
  223. Hakimi Gul Ahmad Title: Maulavi; Designation: Commercial Attache, Taliban Consulate General, Karachi, Pakistan; DOB: 1964; POB: Logar Province, Afghanistan, Kabul Province, Afghanistan; Nationality: Afghan; Other information: Believed to be in Afghanistan/Pakistan border area.
  224. Hamdan Salim Ahmad Salim DOB: 1965; POB: Al-Mukalla, Yemen, Al-Mukala, Yemen; aka: Saqr Al-Jaddawi, Saqar Al Jadawi, Saqar Aljawadi, Salem Ahmed Salem Hamdan; Nationality: Yemeni; Passport no.: Yemeni passport number 00385937; Address: Shari Tunis, Sana’a, Yemen (previous address), Located in Yemen since Nov. 2008; Driver and private bodyguard to Usama bin Laden (Q1.B.8.01) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008.
  225. Hamdan Usama DOB: 1964
  226. Hamdi Adel Ben Al-Azhar Ben Youssef DOB: 14/07/70; POB: Tunis, Tunisia; aka: Zakariya, Adel ben al-Azhar ben Youssef ben Soltane; Nationality: Tunisian; Passport no.: Tunisian passport number M408665, issued on 4 Oct. 2000, expired 3 Oct. 2005; National identification no.: Tunisian national identity number W334061 issued on 9 March 2011, Italian Fiscal Code: BNSDLA70L14Z352B. Address: Tunisia; Other Information: Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014.
  227. Hanif Din Mohammad Title: Qari; Designation: Minister of Planning under the Taliban regime, Minister of Higher Education under the Taliban regime; DOB: Approximately 1955, 01/01/69; POB: Shakarlab village, Yaftali Pain District, Badakhshan Province, Afghanistan; Badakhshan; aka: Qari Din Mohammad, Iadena Mohammad; Nationality: Afghan; Passport no: Afghan passport number OA 454044; Other information: Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area.
  228. Hapilon Isnilon Totoni DOB: 18/03/66, 10/03/67; POB: Bulanza, Lantawan, Basilan, the Philippines; aka: Isnilon Hapilun, Isnilun Hapilun, Abu Musab, Salahudin, Tuan Isnilon; Nationality: Filipino
  229. Haq Abdul DOB: 10/10/71; POB: Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China; aka: Maimaitiming Maimaiti, Abdul Heq, Abuduhake, Abdulheq Jundullah, 'Abd Al-Haq, Memetiming Memeti, Memetiming Aximu, Memetiming Qekeman, Maiumaitimin Maimaiti, Abdul Saimaiti, Muhammad Ahmed Khaliq, Maimaiti Iman, Muhelisi, Qerman, Saifuding; Nationality: Chinese; National identification no.: Chinese national identity card number 653225197110100533; Other information: Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement. Involved in fundraising and recruitment for this organization. Reportedly deceased in Pakistan in February 2010.
  230. Haqqani Jalaluddin Title: Maulavi; Designation: Minister of Frontier Affairs under the Taliban regime; DOB: Approximately 1942, Approximately 1948; POB: Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan, Neka District, Paktika Province, Afghanistan; aka: Jalaluddin Haqani; Jallalouddin Haqqani, Jallalouddine Haqani; Nationality: Afghan; Other information: Father of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.), Nasiruddin Haqqani and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari and Khalil Ahmed Haqqani. He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe.
  231. Haqqani Khalil Ahmed Title: Haji; DOB: 01/0166, Between 1958 and 1964; POB: Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan; aka.: Khalil Al-Rahman Haqqani, Khalil ur Rahman Haqqani, Khaleel Haqqani; Nationality: Afghan; Address: Peshawar, Pakistan; Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan; Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan; Sarana Zadran Village, Paktia Province, Afghanistan; Other information: Senior member of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani and uncle of Sirajuddin Jallaloudine Haqqani.
  232. Haqqani Mohammad Salim Title: Maulavi; Designation: Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime; DOB: Approximately 1966-1967; POB: Alingar District, Laghman Province, Afghanistan; Nationality: Afghan; From Laghman province; Other information: From Laghman province. Deputy Commander of Ezatullah Haqqani Khan Sayyid as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group.
  233. Haqqani Nasiruddin Title: Dr.; DOB: Approximately 1970-1973; POB: Neka District, Paktika Province, Afghanistan; aka.: Naseer Haqqani, Dr. Naseer Haqqani, Nassir Haqqani, Nashir Haqqani, Naseruddin, Dr. Alim Ghair; Nationality: Afghan; Address: Pakistan; Other information: A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani. Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013.
  234. Haqqani Sayyed Mohammed Title: Mullah; Designation: Director of Administrative Affairs under the Taliban regime; Head of Information and Culture in Kandahar Province under the Taliban regime; DOB: Approximately 1965; POB: Chaharbagh village, Arghandab District, Kandahar Province, Afghanistan; aka: Sayyed Mohammad Haqqani; Nationality: Afghan; Graduate of the Haqqaniya Madrrassa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammad Omar. Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzay tribe. Reportedly deceased as of January 2016.
  235. Haqqani Sirajuddin Jallaloudine Designation: Na’ib Amir (Deputy Commander); DOB: approximately 1977/1978; POB: Danda, Miramshah, North Waziristan, Pakistan; Srana village, Garda Saray district, Paktia province, Afghanistan; Neka district, Paktika province, Afghanistan; Khost province, Afghanistan; aka: Siraj Haqqani, Serajuddin Haqani, Siraj Haqani, Saraj Haqani; Nationality: Afghan; Address: Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan; Manba’ul uloom Madrasa, Miramshah, North Waziristan, Pakistan; Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan; Other information: Heading the Haqqani Network as of late 2012. Son of Jallaloudine Haqani. Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area.
  236. Haqqani Yahya DOB: 1982, 1978; aka: Yaya, Qari Sahab; nationality: Afghan; address: A Haqqani Madrassa in the Afghanistan/Pakistan Border Area; other information: Senior Haqqani Network (HQN) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased).
  237. Hauchard Maxime DOB: 17/03/92; POB: Saint Aubin les Elbeuf, Normandy, France; aka: Abou Abdallah al Faransi; Nationality: French; National identification no.: na French national identity card number 101127200129 (issued by the Sous-Préfecture of Bernay, France and expires 4 Nov. 2020); Address: Syrian Arab Republic (as at Sep. 2015); Other information: French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association.
  238. Hekmatyar Gulbuddin DOB: Approximately 1965; POB: Kunduz Province, Afghanistan; aka: Gulabudin Hekmatyar, Golboddin Hikmetyar, Gulbuddin Khekmatiyar, Gulbuddin Hekhmartyar, Gulbudin Hekmetyar, Gulbuddin Hekmatiar, Gulbuddin Hekmartyar, Gulbuddin Hekmetyar; Nationality: Afghan; Other information: Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at Jan. 2011. Father’s name is Ghulam Qader.
  239. Hidayatullah Najibullah Haqqani Title: Maulavi; Designation: Deputy Minister of Finance under the Taliban regime; DOB: 1971; POB: Moni village, Shigal District, Kunar Province; aka: Najibullah Haqani; Nationality: Afghan; National Identification no.: Afghan national identification card (tazkira) number 545167, issued in 1974; Other information: Cousin of Moulavi Noor Jalal. Grandfather's name is Salam. Taliban member responsible for Laghman Province as of late 2010. Believed to be in Afghanistan/Pakistan border area.
  240. Hidayatullah Designation: Deputy Minister of Civil Aviation and Tourism under the Taliban regime; DOB: Approximately 1968; POB: Arghandab District, Kandahar Province, Afganistan; aka: Abu Turab; Nationality: Afghan; Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe.
  241. Hijazi Ri'ad Muhammad Hasan Muhammad DOB: 30/12/68; POB: California, United States of America; aka: Raed M. Hijazi, Abu-Ahmad Al-Hawen, Abu-Ahmad Al-Shahid, Rashid Al-Maghribi (The Moroccan), Abu-Ahmad Al-Amriki (The American), Raed Muhammad Hasan Muhammad Hijazi; Nationality: Jordanian; National identification no.: United States Social Security Number: 548-91-5411; National number 9681029476; Other information: In custody in Jordan as at Mar. 2010. Father’s name is Mohammad Hijazi. Mother’s name is Sakina.
  242. Hottak Abdul Rahman Ahmad Title: Maulavi; Designation: Deputy (Cultural) Minister of Information and Culture under the Taliban regime, Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime; DOB: Approximately 1957; POB: Ghazni province, Afghanistan; aka: Hottak Sahib; Nationality: Afghan; Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Hottak tribe.
  243. Housni Jamal DOB: 22/02/83; POB: Morocco; aka: Djamel Il marocchino, Jamal Al Maghrebi, Hicham; Address: Via Uccelli di Nemi n. 33, Milan; via F. De Lemene n. 50, Milan; He is subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of 25 Nov. 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sep. 2006 to seven years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 Jul. 2007 by the Milan Assizes Appeal Court. In custody as at 16 Jun. 2009.
  244. Hussain Omar DOB: 21/03/87; POB: High Wycombe, Buckinghamshire, United Kingdom; aka: Abu-Sa'id Al Britani; nationality: British; passport no.: British passport number 205939411, issued on 21 Jul. 2004 (expired on 21 Apr. 2015); address: Syrian Arab Republic (as at Jan. 2014); United Kingdom (previous address until Jan. 2014); other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black.
  245. Hussein Mohammad Tahir Hammid Title: Imam; DOB: 01/11/75; POB: Poshok, Iraq; aka: Abdelhamid Al Kurdi; nationality: Iraqi; address: Sulaymaniya, Iraq; Other information: Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007.
  246. Hussein Zayn Al-Abidin Muhammad DOB: 12/03/71; POB: Riyadh, Saudi Arabia; aka: Abu Zubaida, Abd Al-Hadi Al-Wahab, Zain Al-Abidin Muhammad Husain, Zayn Al-Abidin Muhammad Husayn, Zeinulabideen Muhammed Husein Abu Zubeidah, Abu Zubaydah, Tariq Hani; Nationality: Palestinian; Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as at Jul. 2007.
  247. Ibrahim Mostafa Kamel Mostafa DOB: 15/04/58; POB: Alexandria, Egypt; aka: Mustafa Kamel Mustafa, Adam Ramsey Eaman, Kamel Mustapha Mustapha, Mustapha Kamel Mustapha, Abu Hamza, Mostafa Kamel Mostafa, Abu Hamza Al-Masri, Abu Hamza Al-Misri; Nationality: British; Address: United States of America; Other Information: Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014.
  248. Ibrahim Muhammad Sholeh Title: Ustad; DOB: September. 1958; POB: Demak, Indonesia; aka: Mohammad Sholeh Ibrahim, Muhammad Sholeh Ibrohim, Muhammad Soleh Ibrahim, Sholeh Ibrahim, Muh Sholeh Ibrahim; Nationality: Indonesian; Other information: Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq.
  249. Ikram Jan Mohmmad Madani Title: Maulavi; Designation: Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates; DOB: 1954-1955; POB: Siyachoy Village, Panjwai District, Kandahar Province, Afghanistan; Nationality: Afghan; Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe.
  250. Imamovic Nusret DOB: 26/10/71, 26/10/77; aka: Nusret Sulejman Imamovic; Nationality: Bosnia and Herzegovina; Passport no.: Bosnia and Herzegovina passport number 349054; Bosnia and Herzegovina passport number 3490054; Address: Syrian Arab Republic (location as at Sep,. 2015); Other information: Believed to be fighting with Al-Nusrah Front for the People of the Levant in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015.
  251. Iqbal Zafar Title: Professor; DOB: 04/10/53; POB: Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan; a.k.a.: Zaffer Iqbal, Malik Zafar Iqbal Shehbaz, Malik Zafar Iqbal Shahbaz, Malik Zafar Iqbal, Zafar Iqbal Chaudhry, Muhammad Zafar Iqbal; Nationality: Pakistani; Passport no.: Passport number DG5149481, issued on 22 Aug. 2006, expired on 21 Aug. 2011, passport booklet number A2815665; National identification no.: National identification number 35202- 4135948-7. Alternate national identification number 29553654234; Other information: Senior leader and co-founder of Lashkar-e-Tayyiba (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing.
  252. Isamuddin Nurjaman Riduan DOB: 04/04/64; POB: Clanjur, West Java, Indonesia; aka: Hambali, Nurjaman, Nurjaman Riduan Isomuddin, Hambali Bin Ending, Encep Nurjaman (birth name), Hambali Ending Hambali, Isamuddin Riduan, Isamudin Ridwan; Nationality: Indonesian; Other information: Senior leader of Jemaah Islamiyah. Brother of Gun Gun Rusman Gunawan. In custody of the United States of America, as of July 2007.
  253. Ishakzai Gul Agha Title: Mullah, Haji; DOB: Approximately 1972; POB: Band-e Temur, Maiwand District, Kandahar Province, Afghanistan; aka.: Mullah Gul Agha, Mullah Gul Agha Akhund, Hidayatullah, Haji Hidayatullah, Hayadatullah; Address: Pakistan; Other information: Member of a Taliban council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar. Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe.
  254. Ishaq Malik Muhammad "DOB: approximately 1959; POB: Rahim Yar Khan, Punjab Province, Pakistan; a.k.a.: Malik Ishaq; Nationality: Pakistani; Address: Pakistan; Other information: One of the founders and a current leader of Lashkar i Jhangvi (LJ). Physical description: heavy build with black eye colour, black hair colour and medium brown complexion with a heavy black beard. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
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  258. Ismailov Shamil Magomedovich DOB: 29/10/80; POB: Astrakhan, Russian Federation; aka: Shamil Magomedovich Aliev, Abu Hanifa; Nationality: Russian; Passport no.: Russian foreign travel passport number 514448632, issued on 8 Sep. 2010, issued in Alexandria, Egypt (issued by Consulate General of the Russian Federation); National identification no.: Russian national passport number 1200075689, issued on 15 Dec. 2000 (issued by Russian Federation); Address: Syrian Arab Republic (located in as at Aug. 2015); Iraq (possible alternative location as at Aug. 2015); Other information: As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant. Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory.
  259. Izz-Al-Din Hassan DOB: 1963; POB: Lebanon; Nationality: Lebanese
  260. Jamal Qudratullah Title: Maulavi; Designation: Minister of Information under the Taliban regime; DOB: Approximately 1963; POB: Gardez, Paktia Province, Afghanistan; aka: Haji Sahib; Nationality: Afghan; Other information: Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area.
  261. Jan Saidullah Aka: Abid Khan; DOB: 1982; POB: Giyan District, Paktika Province, Afghanistan; other information: Senior member of the Haqqani Network (HQN) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan.
  262. Janjalani Khadafi Abubakar DOB: 03/03/75; POB: Isabela, Basilan, Philippines; aka: Khadafy Janjalani, Khaddafy Abubakar Janjalani, Abu Muktar; Nationality: Filipino. Reportedly deceased in 2006.
  263. Jarraya Khalil Ben Ahmed Ben Mohamed DOB: 08/02/69, 15/08/70; POB: Sfax, Tunisia; aka: Khalil Yarraya, Ben Narvan Abdel Aziz, Abdel Aziz Ben Narvan, Amro, Omar, Amrou, Amr; Nationality: Tunisian; Tunisian passport number K989895, issued on 26 July 1995, expired on 25 July 2000; Address: Nuoro Italy; Other information: Detained in Italy since August 9 2008 for his implication in a case related to terrorism.
  264. Jones Sally-Anne Frances DOB: 17/11/68; POB: Greenwich, Greater London, United Kingdom; aka: Umm Hussain al-Britani; Sakinah Hussain; nationality: British; passport no.: British passport number 519408086, issued on 23 Sep. 2013 (expires on 23 Sep. 2023); address: Syrian Arab Republic (as at 2013); United Kingdom (previous location until 2013); other information: Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain.
  265. Juaythini Husayn DOB: 03/05/77; POB: Nuseirat Refugee Camp, Gaza Strip, Palestinian Territories; aka: Hussein Mohammed Hussein Aljeithni, Husayn Muhammad al-Juaythini, Husayn Muhammad Husayn al-Juaythini, Husayn Muhamad Husayn al-Juaythini, Husayn Muhammad Husayn Juaythini, Abu Muath al-Juaitni; Nationality: Palestinian; Passport no.: Passport no.: 0363464 (issued by Palestinian Authority); Address: Gaza Strip, Palestinian Territories; Other information: Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai, and armed groups in Gaza. Was using money to build an ISIL presence in Gaza.
  266. Julkipli Salim Y Salamuddin DOB: 20/06/67; POB: Tulay, Jolo Sulu, Philippines; aka: Kipli Sali, Julkipli Salim; Nationality: Filipino; Other Information: In detention in the Philippines as at May 2011.
  267. Kakazada Rahmatullah Title: Maulavi; Mullah; Designation: Consul General, Taliban Consulate General, Karachi, Pakistan; DOB: 1968; POB: Zurmat District, Paktia Province, Afghanistan; aka: Rehmatullah, Kakazada, Mullah Nasir; Nationality: Afghan; Passport no.: Afghan passport number D 000952 issued on 7 Jan. 1999; Other information: Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe.
  268. Kammoun Mehdi Ben Mohamed Ben Mohamed DOB: 03/04/68; POB: Tunis, Tunisia; aka: Salmane; Nationality: Tunisian; Passport no.: Tunisian passport number M307707, issued on 12 Apr. 2000, expired on 11 Apr. 2005; Address: Via Masina number 7, Milan, Italy; Other Information: Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010.
  269. Kar Mevlut DOB: 25/12/78; POB: Ludwigshafen, Germany; aka: Mevluet Kar; Abu Obaidah; Obeidah Al Turki; Al-Turki; Al Turki Kyosev; Yanal Yusov; Abu Udejf el-Turki; Abu Obejd el-Turki; Abdurrahman Almanci; Nationality: Turkish; Passport no.: Turkish passport number TR-M842033 issued in Mainz, Germany by the Turkish Consulate General, issued on 2 May 2002, expired on 24 Jul. 2007; Address: Güngören Merkez Mahallesi Toros Sokak 6/5, Istanbul, Turkey; Other information: Associated with Islamic Jihad Group. Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 17 Aug. 2009.
  270. Kaskar Dawood Ibrahim Title: Sheikh; Shaikh; DOB: 26/12/55; POB: Kher, Ratnagiri, Maharashtra, India; aka: Dawood Ebrahim, Sheikh Dawood Hassan, Abdul Hamid Abdul Aziz, Anis Ibrahim, Aziz Dilip, Daud Hasan Shaikh Ibrahim Kaskar, Daud Ibrahim Memon Kaskar, Dawood Hasan Ibrahim Kaskar, Dawood Ibrahim Memon, Dawood Sabri, Kaskar Dawood Hasan, Shaikh Mohd Ismail Abdul Rehman, Dowood Hassan Shaikh Ibrahim, Ibrahim Shaikh Mohd Anis, Shaikh Ismail Abdul, Hizrat, Dawood Bhai, Sheikh Farooqi, Bada Seth, Bada Bhai, Iqbal Bhai, Mucchad, Haji Sahab; Nationality: Indian; Passport no.: Indian passport number A-333602 issued on 4 Jun. 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority, Karachi, Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi; other information: Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India.
  271. Khadem Abdul Rauf "Title: Mullah; Designation: Commander of Central Corps under the Taliban regime; DOB: Between 1958 and 1963, Approximately 1970; POB: Azan village, Kajaki District, Helmand Province, Afghanistan; Spin Boldak District, Kandahar Province, Afghanistan; aka: Mullah Abdul Rauf Aliza; Nationality: Afghan; Other information: Member of the Taliban Quetta Shura as at 2009. Taliban member
  272. responsible for Uruzgan Province, Afghanistan, as at 2011."
  273. Khairkhwah Khairullah Title: Maulavi, Mullah; Designation: Governor of Herat Province under the Taliban regime, Spokesperson of the Taliban regime, Governor of Kabul Province under the Taliban regime, Minister of Internal Affairs under the Taliban regime; DOB: Approximately 1963, 1 Jan. 1967; POB: Arghistan district, Kandahar province, Afghanistan; aka Mullah Khairullah Khairkhwah, Khirullah Said Wali Khairkhwa; Nationality: Afghan; address: Qatar; Other information: Belongs to Popalzai tribe.
  274. Khalimov Gulmurod DOB: 14/05/75; approximately 1975; POB: Varzob area, Tajikistan; Dushanbe, Tajikistan; Nationality: Tajikistan; Address: Syrian Arab Republic (location as at Sep. 2015); Other information: Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Wanted by the Government of Tajikistan.
  275. Khan Mustafa Hajji Muhammad DOB: Between Aug. and Sep. 1977, 1976; POB: Al-Madinah, Saudi Arabia, Sangrar, Sindh Province, Pakistan; a.k.a.: Hassan Ghul, Hassan Gul, Hasan Gul, Khalid Mahmud, Ahmad Shahji, Mustafa Muhammad, Abu Gharib al-Madani, Abu-Shaima, Abu-Shayma; Nationality: Pakistani, Saudi Arabian; Other information: Al-Qaida facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives.
  276. Khan Sayyid Ezatullah Haqqani Title: Maulavi; Designation: Deputy Minister of Planning under the Taliban regime; DOB: Approximately 1957; POB: Alingar District, Laghman province, Afghanistan; a.k.a.: Ezatullah Haqqani; Nationality: Afghan; Other information: Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan/Pakistan border area.
  277. Khattab Anas Hasan Title: Amir; DOB: 07/04/86; POB: Damascus, Syria; aka: Samir Ahmed al-Khayat, Hani, Abu Hamzah, Abu-Ahmad Hadud; Nationality: Syrian Arab Republic; National identification no.: 00351762055; Other information: Administrative amir of Al-Nusrah Front for the People of the Levant.
  278. Khudai Nazar Khairullah Barakzai "Title: Haji; DOB: 1965; POB: Zumbaleh village, Nahr-e Saraj District, Helmand Province, Afghanistan, Mirmadaw village, Gereshk District, Helmand Province, Afghanistan, Qilla Abdullah, Baluchistan Province, Pakistan; Passport no.: Pakistan passport number BP4199631 expires on 25 Jun. 2014, officially cancelled as of 2013; National identification no.: Pakistan National Identification number 5440005229635, officially cancelled as of 2013; Address: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province; Other information: Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated also with Abdul Satar Abdul Manan. Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad.
  279. "
  280. Khudai Rahim Mohammed Qasim Mir Wali Title: Haji; DOB: Between 1975 and 1976; POB: Minar village, Garmser District, Helmand Province, Afghanistan, Darweshan Village, Garmser District, Helmand Province; a.k.a.: Muhammad Qasim, Abdul Salam; Nationality: Afghan; National identification no.: Afghan national identification card (tazkira) number 57388 issued in Lashkar Gah District, Helmand Province, Afghanistan; Residential card number 665, Ayno Maina, Kandahar Province, Afghanistan; Address: Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Safaar Bazaar, Garmser District, Helmand Province, Afghanistan; Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan; Other information: Owner of Rahat Ltd. Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd.
  281. Khudaidad Mohammad Naim Barich Title: Mullah; Designation: Deputy Minister of Civil Aviation under the Taliban regime; DOB: Approximately 1975; POB: Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan; Laki village, Garmsir District, Helmand Province, Afghanistan; Lakari village, Garmsir District, Helmand Province, Afghanistan; Darvishan, Garmsir District, Helmand Province, Afghanistan; De Luy Wiyalah village, Garmsir District, Hemand Province, Afghanistan; aka: Mullah Naeem Barech, Mullah Naeem Baraich, Mullah Naimullah, Mullah Naim Bareh, Mohammad Naim, Mullah Naim Barich, Mullah Naim Barech, Mullah Naim Barech Akhund, Mullah Naeem Baric, Naim Berich, Haji Gul Mohammed Naim Barich, Gul Mohammad, Haji Ghul Mohammad, Spen Zrae, Gul Mohammad Kamran, Mawlawi Gul Mohammad; Nationality: Afghan; Other information: Member of the Taliban Military Commission as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe.
  282. Konig Emilie Edwige DOB: 09/12/84; POB: Ploemeur, France; aka: Emilie Samra Konig; Passport no.: French passport number 05AT521433, issued on 30 Nov. 2005 (issued by the sous-prefecture of police of Lorient, France); National identification no.: French national identity card number 050456101445, issued on 19 May 2005 (issued by the sous-prefecture of police of Lorient, France); French identity card number 0205561020089, issued on 30 May 2002 (issued under name Emilie Edwige Konig); Nationality: French; Address: Syria (located in since 2013); Other information: French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Active in radicalizing and propagating Al-Qaida’s ideology through the Internet. Incites violent activities against France. French arrest warrant issued on 12 Jun. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for her participation in a terrorist criminal association.
  283. Laaboudi Morad DOB: 26/02/93; POB: Morocco; aka: Abu Ismail, Abu Ismail al-Maghribi; Nationality: Moroccan; Passport no.: Moroccan passport number UZ6430184; National identification no.: Moroccan national identity number CD595054; Address: Turkey; Other information: Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, in Syrian Arab Republic.
  284. Laagoub Abdelkader DOB: 23/04/66; POB: Casablanca, Morocco; aka: Rachid; Nationality: Moroccan; Passport no.: Moroccan passport number D-379312; National identification no.: Moroccan national identity card DE-473900; Address: Number 4 Via Europa, Paderno Ponchielli, Cremona, Italy; Other Information: Italian fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed.
  285. Lahbous Mohamed DOB 1978; POB Mali; aka: Mohamed Ennouini, Hassan, Hocine; Nationality: Malian; Address: Mali; Other information: Member of the Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO).
  286. Lakhal Mohamed DOB: 02/05/69, 02/05/70; POB: Tripoli, Libyan Arab Jamahiriya; Tunis, Tunisia; aka: Lased Ben Heni, Al As'ad Ben Hani, Mohamed Ben Belgacem Awani, Mohamed Abu Abda, Abu Obeida, Mohamed Aouani; Nationality: Tunisian; National identification no.: Tunisian national identity number W374031, issued on 11 April 2011; Other information: Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014.
  287. Lakhvi Zaki-Ur-Rehman DOB: 30/12/60; POB: Okara, Pakistan; aka: Zakir Rehman Lakvi, Zaki Ur-Rehman Lakvi, Kaki Ur-Rehman, Zakir Rehman, Abu Waheed Irshad Ahmad Arshad, Chachajee; Nationality: Pakistani; National identification no.: Pakistani national identification number 61101-9618232-1; Address: Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan, (location as at May 2008), Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan, (previous location); Other information: Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.).
  288. Lala Akhund Abdul Razaq Akhund Title: Mullah; Designation: Minister of Interior Affairs under the Taliban regime; Chief of Kabul police under the Taliban regime; DOB: Approximately 1958; POB: Spin Boldak District, Kandahar Province, Afghanistan in the area bordering Chaman district, Quetta, Pakistan; Nationality: Afghan; Other information: Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar as at Mar. 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe.
  289. Lavilla Jr Ruben Pestano Title: Sheik; DOB: 04/10/72; POB: Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines; aka: Reuben Lavilla, Sheik Omar, Mile D Lavilla, Reymund Lavilla, Ramo Lavilla, Mike de Lavilla, Abdullah Muddaris, Ali Omar, Omar Lavilla, Omar Labella, So, Eso, Junjun; Nationality: Filipino; Passport no.: Filipino passport number MM611523 (2004), Filipino passport number EE947317 (2000-2001), Filipino passport number P421967 (1995-1997); Address: 10th Avenue, Caloocan City, Philippines; Other information: Spiritual leader of the Rajah Solaiman Movement. Associated with Khadafi Abubakar Janjalani and the International Islamic Relief Organization, Philippines, branch offices. In detention in the Philippines as of May 2011.
  290. Lounici Djamel DOB: 01/02/62; POB: Algiers, Algeria; aka: Jamal Lounici; Nationality: Algerian, Address: Algeria; Other information: Father's name is Abdelkader. Mother's name is Johra Birouh. Returned from Italy to Algeria where he resides since Nov. 2008. Son in law of Othman Deramchi.
  291. Madani Zia-ur-Rahman Title: Maulavi; Designation: Governor of Logar Province under the Taliban regime; DOB: Approximately 1960; POB: Paliran village, Namakab District, Takhar Province, Afghanistan; Talugan City, Takhar province, Afghanistan; aka: Ziaurrahman Madani, Zaia u Rahman Madani, Madani Saheb, Diya’ al-Rahman Madani; Nationality: Afghan; Other information: Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region.
  292. Mahmood Aqsa DOB: 11/05/94; POB: Glasgow, Scotland, United Kingdom; aka: Umm Layth; nationality: British; passport no.: British passport number 720134834, issued on 27 Jun. 2012 (expires on 27 Jun. 2022); Address: Syrian Arab Republic (as at Nov. 2013); United Kingdom (previous address); other information: Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female.
  293. Mansur Abdul Latif Title: Maulavi; Designation: Minister of Agriculture under the Taliban regime; DOB: Approximately 1968; POB: Zurmat District, Paktia Province, Afghanistan; Garda Saray District, Paktia Province, Afghanistan; aka: Abdul Latif Mansoor, Wali Mohammad; Nationality: Afghan; Other information: Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai).
  294. Marzouk Musa Abu DOB: 09/02/51; POB: Gaza, Egypt; Leader in Amman, Jordan and Damascus, Syria for HAMAS; SSN 523-33-8386 (U.S.A.); Passport No. 92/664 (Egypt)
  295. Mati Mohammadullah Title: Maulavi; Designation: Minister of Public Works under the Taliban regime; DOB: Approximately 1961 POB: Arghandab District, Kandahar Province, Afghanistan; a.k.a: Mawlawi Nanai; Nationality: Afghan; Other information: Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe.
  296. Matin Allah Dad Title: Mullah; Designation: Minister of Urban Development under the Taliban regime, President of Central Bank (Da Afghanistan Bank) under the Taliban regime, Head of Ariana Afghan Airlines under the Taliban regime; DOB: Approximately 1953, Approximately 1960; POB: Spin Boldak District, Kandahar Province, Afghanistan; a.k.a.: Allahdad, Shahidwror, Akhund; Nationality: Afghan; Other information: One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe.
  297. Matiullah Title: Mullah; Designation: Director, Kabul Custom House under the Taliban regime; DOB: Approximately 1973; POB: Daman District, Kandahar Province, Afghanistan; Nationality: Afghan; Other information: Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe.
  298. Mazhari Abdul Quddus Title: Maulavi; Designation: Education Attache, Taliban Consulate General, Peshawar, Pakistan; DOB: 1970; POB: Kunduz Province, Afghanistan; a.k.a.: Akhtar Mohammad Maz-hari; Nationality: Afghan; Passport no.: Afghan passport number SE 012820 issued on 4 Nov. 2000; Address: Kushal Khan Mena, District Number 5, Kabul, Afghanistan; Other information: Belongs to Popalzai tribe.
  299. Mazloom Fazl Mohammad Title: Mullah; Designation: Deputy Chief of Army Staff of the Taliban regime; DOB: Between 1963 and 1968; POB: Uruzgan, Afghanistan; aka Fazel Mohammad Mazloom; Nationality: Afghan; Address: Qatar
  300. Mishaal Khalid DOB: 1956; POB: Silwad, Ramallah, West Bank (Palestinian Authority)
  301. Mohamed Khalil Ibrahim DOB: 02/07/75, 02/05/72, 03/07/75, 1972, 02/05/75; POB: Dayr Az-Zawr, Syria; Baghdad, Iraq; Mosul, Iraq; aka: Khalil Ibrahim Jassem, Khalil Ibrahim Mohammad, Khalil Ibrahim Al Zafiri, Khalil; Khalil Ibrahim al-Zahiri; Nationality: Syrian; Passport no.: Temporary suspension of deportation No. T04338017 issued by Alien's Office of the City of Mainz, expired on 8 May 2013; Address: Refugee shelter Alte Ziegelei, 55128 Mainz, Germany; Sentenced to 7 years of imprisonment in Germany on 6 Dec. 2007. Released on 30 December 2012.
  302. Mohammad Ewaz Mohammad Wali Title: Maulavi; Designation: Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime; DOB: Approximately 1965; POB: Jelawur village, Arghandab District, Kandahar Province, Afghanistan, Siyachoy village, Panjwai District, Kandahar Province; aka: Mohammad Wali; Nationality: Afghan; Other information: Reportedly deceased in 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe.
  303. Mohammad Ishak Abdul Manan Title: Maulavi; Designation: First Secretary, Taliban Embassy, Riyadh, Saudi Arabia; Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates; DOB: 1940-1941; POB: Siyachoy village, Panjwai District, Kandahar Province, Afghanistan; Nationality: Afghan
  304. Mohammad Jan Abdul Kabir Title: Maulavi; Designation: Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime; Governor of Nangarhar Province under the Taliban regime; Head of Eastern Zone under the Taliban regime; DOB: Approximately 1963; POB: Pul-e-Khumri or Baghlan Jadid District, Baghlan Province, Afghanistan; aka: A. Kabir; Nationality: Afghan; Other information: Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe.
  305. Mohammad Karim Abdullah Hamad Title: Maulavi; Designation: Consul General, Taliban Consulate General, Quetta, Pakistan; DOB: 1972; POB: Darweshan village, Hazar Juft area, Garmser District, Helmand Province, Afghanistan; a.k.a.: al-Hammad; Nationality: Afghan; Afghan Passport No.: passport number D 00857 issued on 20 November, 1997; National identification no.: Afghan national identification card (tazkira) number 300786; Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group.
  306. Mohammad Masood Mohammad Sarwar Siddiqmal Designation: Third Secretary; Taliban Embassy, Islamabad, Pakistan; DOB: 1963; POB: Jani Khel District, Paktia Province, Afghanistan; a.k.a.: Mohammad Sarwar Siddiqmal; Nationality: Afghan; National identification no.: Afghan identification card (tazkira) number 19657; Other information: Belongs to Mangal tribe.
  307. Mohammad Yaqoub Title: Maulavi; Designation: Head of Baktar Information Agency (BIA) under the Taliban regime; DOB: Approximately 1966; POB: Shahjoi District, Zabul Province, Afghanistan; Janda District, Ghazni Province, Afghanistan; Nationality: Afghan; Other Information: Member of Taliban Cultural Commission. Directs a Taliban "front" and coordinates all military activities of Taliban forces in Maiwand District, Kandahar Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti (Taraki) tribe.
  308. Mohammadi Mohammad Shafiq Title: Maulavi; Designation: Governor of Khost Province under the Taliban regime, Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime; DOB: Approximately 1948; POB: Tirin Kot District, Uruzgan Province, Afghanistan; Nationality: Afghan; Other information: Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hottak tribe.
  309. Mohammed Khalid Shaikh DOB: 01/03/64, 14/04/65; POB: Kuwait; Nationality: Kuwaiti
  310. Mohammed Mazen Salah DOB: 01/01/82, 18/05/81, 01/01/80; POB: Baghdad, Iraq, Arbil, Iraq; aka: Issa Salah Muhamad, Mazen Ali Hussein; Nationality: Iraqi; Passport no.: German travel document (“Reiseausweise”) A 0144378 (revoked as at September 2012); Address: 94051 Hauzenberg Germany; Other information: Member of Ansar Al-Islam. Released from custody in Germany on 18 May 2012.
  311. Moklis Yunos Umpara DOB: 07/07/66; POB: Lanao del Sur, Philippines; aka: Mukhlis Yunos, Muklis Yunos, Saifullah Mukhlis Yunos, Saifulla Moklis Yunos, Hadji Onos; Nationality: Filipino; Address: Philippines; Other information: Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines.
  312. Mostafa Mohamed Amin "DOB: 11/10/75; POB: Kirkuk, Iraq; Nationality: Iraq; Address: Via della Martinella 132, Parma, Italy (Domicile); Other information: Under administrative control measure in Italy scheduled to expire on 15 Jan. 2012.
  313. "
  314. Motaqi Amir Khan Title: Mullah; Designation: Minister of Education under the Taliban regime, Taliban representative in UN-led talks under the Taliban regime; DOB: Approximately 1968; POB: Zurmat District, Paktia Province, Afghanistan, Shin Kalai village, Nad-e-Ali District, Helmand Province, Afghanistan; aka: Amir Khan Muttaqi; Nationality: Afghan; Other information: Member of the Taliban Supreme Council as at June 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Sulaimankhel tribe.
  315. Motmaen Abdulhai Title: Maulavi; Designation: Director of the Information and Culture Department in Kandahar Province under the Taliban regime, Spokesperson of the Taliban regime; DOB: Approximately 1973; POB: Shinkalai village, Nad-e-Ali District, Helmand Province, Afghanistan, Zabul Province, Afghanistan; Nationality: Afghan; aka: Abdul Haq; Passport number: Afghan passport number OA462456, issued on 31 Jan. 2012 (11-11-1390) by the Afghan Consulate General in Peshawar, Pakistan under the name of Abdul Haq; Other information: Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Abdul Haq is the son of M. Anwar Khan.
  316. Moustfa Djamel DOB: 28/09/73, 22/08/73, 31/12/79, 26/09/73, 26/08/73, 10/06/82; POB: Tiaret, Algeria; Morocco; Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; aka: Ali Barkani, Kalad Belkasam, Mostafa Djamel, Mostefa Djamel, Mustafa Djamel, Balkasam Kalad, Bekasam Kalad, Belkasam Kalad, Damel Mostafa, Djamal Mostafa, Djamel Mostafa, Fjamel Moustfa, Djamel Mustafa, Mustafa; Nationality: Algerian; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007.
  317. Mubarak Al-Bathali Mubarak Mushakhas Sanad POB: Kuwait; DOB: 01/10/61; aka: Mubarak Mishkhis Sanad Al-Bathali, Mubarak Mishkhis Sanad Al-Badhali, Mubarak Al-Bathali, Mubarak Mishkhas Sanad Al-Bathali, Mubarak Mishkhas Sanad Al-Bazali, Mobarak Meshkhas Sanad Al-Bthal, Abu Abdulrahman; Nationality: Kuwaiti; Passport no: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007, Kuwaiti passport number 002955916; National identification no.: Kuwaiti national identification number 261122400761; Address: Al-Salibekhat area, Kuwait (residence as at Mar. 2009).
  318. Mugniyah Imad DOB: 07/12/62; POB: Tayr Dibba, Lebanon
  319. Muhammad Allah Dad Tayeb Wali Title: Mullah; Haji; Designation: Deputy Minister of Communication under the Taliban regime; DOB: Approximately 1963; POB: Ghorak District, Kandahar Province, Afghanistan, Nesh District, Uruzgan Province, Afghanistan; aka: Allah Dad Tayyab; Allah Dad Tabeeb; Nationality: Afghan; Other information: Belongs to Popalzai tribe. Deceased as of November 2015.
  320. Muhammad Juma Najibullah Title: Maulavi; Designation: Consul General, Taliban Consulate General, Peshawar, Pakistan; DOB: 1958; POB: Zere Kohi area, Shindand District, Farah Province, Afghanistan; aka: Najib Ullah; Nationality: Afghan; Passport No.: Afghan passport number 00737 issued on 20 October, 1996; Other information: Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area.
  321. Muhammadi Gul Mohammad Moslim Haqqani Title: Maulavi; Designation: Deputy Minister of Haj and Religious Affairs under the Taliban regime; Deputy Minister of Higher Education under the Taliban regime; DOB: 1965; POB: Gawargan village, Pul-e-Khumri District, Baghlan Province, Afghanistan; aka Moslim Haqqani; Nationality: Afghan; National identification no.: Afghan national identification card (tazkira) number 1136 issued. Other information: Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic.
  322. Muhaxheri Lavdrim DOB: 03/12/89, approximately 1987; POB: Kaqanik/Kacanik; aka: Abu Abdullah al Kosova, Abu Abdallah al-Kosovi, Abu Abdallah al-Kosovo; Address: Syrian Arab Republic (location as at Sep. 2015); Other information: Kosovar Albanian terrorist fighter in Syrian Arab Republic and unit leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Wanted by INTERPOL.
  323. Mujahid Mohammed Yahya DOB: 12/03/61; POB: Lahore, Punjab Province, Pakistan; aka: Mohammad Yahya Aziz; Nationality: Pakistani; National Identification no.: Pakistani national identification number 35404-1577309-9; Associated with Lashkar-e-Tayyiba. In detention as at June 2009.
  324. Munandar Aris DOB: 01/01/71, Between 1962 and 1968; POB: Sambi, Boyolali, Java, Indonesia; nationality: Indonesian; other information: At large as at Dec. 2003.
  325. Murad Abdul Hakim DOB: 11/04/68; POB: Kuwait; aka: Abdul Hakim Hasim Murad, Abdul Hakim Ali Hashim Murad, Abdul Hakim al Hashim Murad, Saeed Akman, Saeed Ahmed, Abdul Hakim Ali al-Hashem Murad; Nationality: Pakistani; Other information: Passport no.: Pakistani passport number 665334 issued in Kuwait; Pakistani passport number 917739 issued in Pakistan on 8 Aug. 1991, expired on 7 Aug. 1996; Other information: Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States.
  326. Mustafa Bakri Ali Sayyid Muhamed "DOB: 18/04/66; POB: Beni-Suef, Egypt; aka: Ali Salim, Abd Al-Aziz Al-Masri; Nationality: Egyptian; Other information: Member
  327. of the Shura Council of Al-Qaida and Egyptian Islamic Jihad."
  328. Muthana Aseel DOB: 22/11/96; POB: Cardiff, United Kingdom; Nationality: British; Passport no.: British passport number 516088643, issued 7 Jan. 2014 (expires on 7 Jan. 2024); Address: Syrian Arab Republic (as at Feb. 2014), United Kingdom (previous address); Other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black.
  329. Muthana Nasser Ahmed DOB: 29/04/94; POB: Heath, Cardiff, United Kingdom; aka: Nasir Muthana, Abdul Muthana' Abu Muthana, Abu Al-Yemeni Muthana, Abu Muthanna; nationality: British; passport no.: British passport number 210804241, issued on 27 Jul. 2010 (expires on 27 Jul. 2020); Address: Syrian Arab Republic (as at Nov. 2013); United Kingdom (previous address until Nov. 2013); other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black.
  330. Nail Tayeb DOB: Approximately 1972, 1976; POB: Faidh El Batma, Djelfa, Algeria; Aka: Djaafar Abou Mohamed, Abou Mouhadjir, Mohamed Ould Ahmed Ould Ali; Nationality: Algerian; Address: Mali; Other information: Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. INTERPOL File No. 19230/2009 of 26 June 2009; Control No. A-1818/6-2009. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.)
  331. Nomani Hamdullah Title: Maulavi; Designation: Minister of Higher Education under the Taliban regime, Mayor of Kabul City under the Taliban regime; DOB: Approximately 1968; POB: Sipayaw village, Andar District, Ghazni province, Afghanistan; Nationality: Afghan; Other information: Member of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area.
  332. Noorani Mohammad Aleem Title: Mufti; Designation: First Secretary, Taliban Consulate General, Karachi, Pakistan; DOB: Approximately 1963; POB: Ghazni Province, Afghanistan; Nationality: Afghan
  333. Noorzai Abdul Basir Title: Haji; DOB: 1965, 1960, 1963; POB: Baluchistan Province, Pakistan; aka: Haji Abdul Basir, Haji ‘Abd Al-Basir, Haji Basir Noorzai, Abdul Baseer, Abdul Basir; nationality: Afghan; passport no.: Pakistani passport number AA3829182; national identification no.: Pakistani national identification number 5420124679187; address: Chaman, Baluchistan Province, Pakistan; other information: Owner of Haji Basir and Zarjmil Company Hawala, which provides financial services to Taliban in the region.
  334. Noorzai Faizullah Khan Title: Haji; DOB: 1966, 1961, Between 1968 and 1970; 1962; POB: Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan; Kadanay, Spin Boldak District, Kandahar Province, Afghanistan; Chaman, Baluchistan Province, Pakistan; aka: Hajji Faizullah Khan Noorzai, Haji Faizuulah Khan Norezai, Haji Faizullah Khan, Haji Fiazullah, Haji Faizullah Noori, Haji Faizullah Noor, Faizullah Noorzai Akhtar Mohammed Mira Khan, Haji Pazullah Noorzai, Haji Mullah Faizullah; Nationality: Afghan; Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan; Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan; Other information: Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai. Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan).
  335. Noorzai Malik Title: Haji; DOB: 1957, 1960, 01 Jan. 1963; POB: Chaman border town, Pakistan, Pishin, Baluchistan Province, Pakistan; aka: Hajji Malik Noorzai, Hajji Malak Noorzai, Haji Malek Noorzai, Haji Maluk, Haji Aminullah, Allah Muhammad; Nationality: Afghan; Passport no.: Pakistani passport number FA0157612, issued on 23 Jul. 2009, expires on 22 Jul. 2014, officially cancelled as of 2013, issued under name Allah Muhammad; National identification no.: Pakistani national identification number 54201-247561-5, officially cancelled as of 2013; Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan; Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan; Other information: Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai. Father’s name is Haji Akhtar Muhammad.
  336. Nuri Nurullah Title: Maulavi; Designation: Governor of Balkh Province under the Taliban regime; Head of Northern Zone under the Taliban regime; DOB: Approximately 1958, 1 Jan.1967; POB: Shahjoe District, Zabul Province, Afghanistan; a.k.a.: Norullah Noori; Nationality: Afghan; Address: Qatar. Other information: Belongs to Tokhi tribe.
  337. Nyazi Abdul Manan Title: Mullah; Designation: Governor of Kabul Province under the Taliban regime; Governor of Balk Province under the Taliban regime; DOB: Approximately 1968; POB: Pashtoon Zarghoon District, Herat Province, Afghanistan; aka: Abdul Manan Nayazi, Abdul Manan Niazi, Baryaly, Baryalai; Nationality: Afghan; Other Information: Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan.
  338. Obaidullah Ahmed Shah Noorzai Title: Mullah; DOB: 01/01/85, 1981; POB: Quetta, Pakistn; aka: Mullah Ahmed Shah Noorzai, Haji Ahmad Shah, Haji Mullah Ahmad Shah, Maulawi Ahmed Shah, Mullah Mohammed Shah; Passport no.: Pakistani passport number NC5140251, issued on 23 Oct. 2009 expires on 22 Oct 2014, officially cancelled as of 2013; National identification no.: Pakistani national identity card number 54401-2288025-9, officially cancelled as of 2013; Address: Quetta, Pakistan; Other information: Owns and operates the Roshan Money Exchange. Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. Alternative title is Maulavi.
  339. Omari Abdul Jabbar Title: Maulavi; Designation: Governor of Baghlan Province under the Taliban regime; DOB: Approximately 1958; POB: Zabul Province, Afghanistan; a.k.a.: Mullah Jabbar, Muawin Jabbar; Nationality: Afghan; Other information: Belongs to Hottak tribe.
  340. Omari Mohammad Ibrahim Title: Alhaj; Designation: Deputy Minister of Frontier Affairs under the Taliban regime; DOB: Approximately 1958; POB: Garda Saray, Waza Zadran District, Paktia Province, Afghanistan; aka: Ibrahim Haqqani; Nationality: Afghan; Other information: Brother of Jalaluddin Haqqani. Believed to be in Afghanistan/Pakistan border area.
  341. Ould El Amar Abderrahmane "DOB: 1977, 1982; POB: Tabankort, Mali; aka: Ahmed el Tilemsi, Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti, Ahmad Ould Amar; Nationality: Malian; Address: Gao, Mali; Tabankort, Mali; In Khalil, Mali; Al Moustarat, Mali; Other information: Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Member of the Organization of Al-Qaida in the Islamic Maghreb. Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar. Father’s name is Leewemere.
  342.  
  343.  
  344. "
  345. Ould Mohamed Elkhairy Hamada DOB: 1970; POB: Nouakchott, Mauritania; aka: Hamad el Khairy, Hamada Ould Mohamed Lemine Ould Mohamed el Khairy, Ould Kheirou, Abou QumQum; Nationality: Mauritanian, Malian; Passport no.: Malian passport number A1447120, expired on 19 Oct. 2011; Address: Gao, Mali; Other information: Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb. International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda.
  346. Ould Muhammad Salim Abd Al-Rahman Ould Muhammad Al-Husayn DOB: Approximately 1981; POB: Saudi Arabia; aka: Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem, Yunis al-Mauritani, Younis al-Mauritani, Sheikh Yunis al-Mauritani, Shaykh Yunis the Mauritanian, Salih the Mauritanian, Mohamed Salem, Youssef Ould Abdel Jelil, El Hadj Ould Abdel Ghader, Abdel Khader, Abou Souleimane, Chingheity; Nationality: Mauritanian; Other information: Pakistan-based senior Al-Qaida leader also associated with The Organization of Al-Qaida in the Islamic Maghreb. Wanted by Mauritanian authorities.
  347. Ouni Harzi Ali Ben Taher Ben Faleh DOB: 09/03/86; POB: Ariana, Tunisia; aka: Abou Zoubair; nationality: Tunisian; passport no: Tunisian passport number W342058, issued on 14 Mar. 2011 (expires on 13 Mar. 2016); national identification no.: Tunisian National Identity Card number 08705184, issued on 24 Feb. 2011; address: 18 Mediterranean Street, Ariana, Tunisia, Syrian Arab Republic (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015), Libya (previously located in); other information: Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia, active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015.
  348. Ouni Harzi Tarak Ben Taher Ben Faleh DOB: 03/05/82; POB: Tunia, Tunisia; aka: Abou Omar Al Tounisi; nationality: Tunisian; passport no: Tunisian passport number Z050399, issued on 9 Dec. 2003 (expired on 8 Dec. 2008); national identification no.: Tunisian National Identity Card number 04711809, issued on 13 Nov. 2003; address: 18 Mediterranean Street, Ariana, Tunisia, Syrian Arab Republic (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015), Libya (previously located in); other information: Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015.
  349. Padshah Khan Sher Mohammad Abbas Stanekzai Title: Maulavi; Designation: Deputy Minister of Public Health under the Taliban regime, Deputy Minister of Foreign Affairs under the Taliban regime; DOB: Approximately 1963; POB: Qula-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province, Afghanistan; Nationality: Afghan; Other information: Believed to be in Afghanistan/Pakistan border area.
  350. Pareja Dinno Amor Rosalejos DOB: 19/07/81; POB: Cebu City, Philippines; aka Johnny Pareja, Khalil Pareja, Mohammad, Akmad, Mighty, Rash; Nationality: Filipino; Address: Atimonana, Quezon Province, Philippines; Other information: Member of the Rajah Solaiman Movement. Father’s name is Amorsolo Jarabata Pareja. Mother’s name is Leonila Cambaya Rosalejos.
  351. Patek Umar DOB: 20 July 1966; POB: Central Java, Indonesia; a.k.a.: Omar Patek, Pa'tek, Pak Taek, Umar Kecil, Al Abu Syekh Al Zacky, Umangis Mike, Mike Arsalan, Hisyam Bin Zein, Anis Alawi Jafar; Nationality: Indonesian; Address: Indonesia; Other information: Senior member of Jemaah Islamiyah involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group. In custody in Indonesia as at Feb. 2012.
  352. Pershada Angga Dimas Title: Secretary General (as at mid-2014); DOB: 04/03/85; POB: Jakarta, Indonesia; aka: Angga Dimas Persada, Angga Dimas Persadha, Angga Dimas Prasondha; Nationality: Indonesian; Passport no.: Indonesian passport number W344982; Other information: Member of Jemaah Islamiyah and leader of Hilal Ahmar Society Indonesia (HASI).
  353. Qasim Nooruddin Turabi Muhammad Title: Mullah, Maulavi; Designation: Minister of Justice under the Taliban regime; DOB: Approximately 1963, Approximately 1955, 1956; POB: Spin Boldak District, Kandahar Province, Afghanistan, Chora District, Uruzgan Province, Afghanistan, Dehrawood District, Uruzgan Province; aka: Noor ud Din Turabi, Haji Karim; Nationality: Afghan; Other Information: Deputy to Mullah Mohammed Omar.
  354. Qasmani Arif DOB: Approximately 1944; POB: Pakistan; aka: Muhammad Arif Qasmani, Muhammad 'Arif Qasmani, Mohammad Arif Qasmani, Arif Umer, Qasmani Baba, Memon Baba, Baba Ji; Nationality: Pakistani; Address: House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan; Associated with Lashkar-e-Tayyiba (QE.L.118.05) and Al-Qaida (QE.A.4.01); In detention as at June 2009.
  355. Quddus Aminullah Amin Title: Maulavi; Designation: Governor of Saripul Province under the Taliban regime; DOB: Approximately 1973; POB: Loy Karez village, Spin Boldak District, Kandahar Province, Afghanistan; a.k.a.: Muhammad Yusuf, Aminullah Amin; Nationality: Afghan; Other information: Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe.
  356. Qul Abdul Salam Hanafi Ali Mardan Title: Mullah; Maulavi; Designation: Deputy Minister of Education under the Taliban regime; DOB: Approximately 1968; POB: Darzab District, Faryab Province, Afghanistan, Qush Tepa District, Jawzjan Province, Afghanistan; aka: Abdussalam Hanifi, Hanafi Saheb; Nationality: Afghan; Other information: Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area.
  357. Rabi Fazl Designation: Senior official in Konar Province during the Taliban regime; DOB: 1972, 1975; POB: Kohe Safi District, Parwan Province, Afghanistan, Kapisa Province, Afghanistan, Nangarhar Province, Afghanistan, Kabul Province, Afghanistan; a.k.a.: Fazl Rabbi, Fazal Rabi, Faisal Rabbi; Nationality: Afghan; Other information: Represents and provides financial and logistical support to the Haqqani Network, which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani, Jalaluddin Haqqani, the Haqqani network and the Taliban. Believed to be in Afghanistan/Pakistan border area.
  358. Rahim Fazal DOB: 05/01/74; 1977; 1975; 24/01/73; POB: Kabul, Afghanistan; aka: Fazel Rahim, Fazil Rahim, Fazil Rahman; Nationality: Afghan; Passport No.: Afghan passport number R512768; Address: Afghanistan/Pakistan border region; A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan; Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan; Other information: Was a financial facilitator for the Islamic Movement of Uzbekistan and Al-Qaida. Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of Pakistani authorities. Father’s name is Fazal Ahmad.
  359. Rahimi Yar Mohammad Title: Mullah; Designation: Minister of Communication under the Taliban regime; DOB: Approximately 1953; POB: Talugan village, Panjwai District, Kandahar Province, Afganistan; Nationality: Afghan; Other information: Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe.
  360. Rahmani Mohammad Hasan Title: Mullah; Designation: Governor of Kandahar Province of the Taliban regime; DOB: Approximately 1963; POB: Deh Rawud District, Uruzgan Province, Afghanistan, Chora District, Uruzgan Province, Afghanistan, Charchino District, Uruzgan Province, Afghanistan; a.k.a.: Gud Mullah Mohammad Hassan; Nationality: Afghan; Other information: Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Deceased as of 9 February 2016.
  361. Rantisi Abdel Azia DOB: 23/10/47; POB: Yubna, Gaza (Palestinian Authority); Nationality: Palestinian
  362. Rashid Ata Abdoulaziz DOB: 01/12/73; POB: Sulaimaniya, Iraq; aka: Ata Abdoul Aziz Barzingy, Abdoulaziz Ata Rashid; Nationality: Iraqi; national identification no.: Ration card no: 6110922; Address: In prison in Germany; Other information: Mother’s name: Khadija Majid Mohammed. Member of Ansar Al-Islam. Sentenced on 15 Jul. 2008 to 10 years imprisonment in Germany.
  363. Rehman Abdur DOB: 03/10/65; POB: Mirpur Khas, Pakistan; a.k.a.: Abdul Rehman, Abd Ur-Rehman, Abdur Rahman, Abdul Rehman Sindhi, Abdul Rehman al-Sindhi, Abdur Rahman al-Sindhi, Abdur Rehman Sindhi, Abdurahman Sindhi; Abdullah Sindhi, Abdur Rehman Muhammad Yamin; Nationality: Pakistani; Passport no.: Pakistani passport number CV9157521, issued on 8 Sep. 2008, expires on 7 Sep. 2013; National identification no.: Pakistani national identity card number 44103-5251752-5; Address: Karachi, Pakistan; Other information: Has provided facilitation and financial services to Al-Qaida. Associated with Harakatul Jihad Islami, Jaish-I-Mohammed, and Al-Akhtar Trust International.
  364. Remadna Abdelhalim Hafed Abdelfattah DOB 02/04/66; POB: Biskra, Algeria; aka: Abdelhalim Remadna, Jalloul; Nationality: Algerian; Address: Algeria; Other information: Deported from Italy to Algeria on 12 Aug. 2006.
  365. Reshad Habibullah Title: Mullah; Designation: Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime; DOB: Between 1968 and 1973; POB: Waghaz District, Ghazni Province, Afghanistan; Nationality: Afghan; Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area.
  366. Rifki Taufik DOB: 19/08/74; POB: Dacusuman Surakarta, Central Java, Indonesia; aka: Taufek Refke, Taufik Rifqi, Tawfiq Rifqi, Ami Iraq, Ami Irza, Amy Erja, Ammy Erza, Ammy Izza, Ami Kusoman, Abu Obaida, Abu Obaidah, Abu Obeida, Abu Ubaidah, Obaidah, Abu Obayda, Izza Kusoman, Eric Yacub; Nationality: Indonesian; Address: Philippines; Other information: In detention in the Philippines as at May 2011.
  367. Rouine Al-Azhar Ben Khalifa Ben Ahmed DOB: 20/11/75; POB: Sfax, Tunisia; aka: Salmane, Lazhar; Nationality: Tunisian; Passport no.: Tunisian passport number P182583, issued on 13 Sept. 2003, expired on 12 Sept. 2007; national identification no.: 05258253; Address: No.2 89th Street Zehrouni, Tunis,Tunisia; Other information: Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008. Considered a fugitive from justice by the Italian authorities as at Jul. 2008. Under administrative control measure in Tunisia as at 2010.
  368. Rusdan Abu DOB: 16/08/60; POB: Kudus, Central Java, Indonesia; aka: Abu Thoriq, Rusdjan, Rusjan, Rusydan, Thoriquddin, Thoriquiddin, Thoriquidin, Toriquddin
  369. Saam Khan Amin Muhammad Ul Haq POB: Nangarhar Province, Afghanistan; DOB: 1960; aka: Amin Al-Haq, Muhammad Amin, Dr. Amin, Dr . Amin Ul-Haq; Nationality: Afghan; Security coordinator for Usama bin Laden's, Repatriated to Afghanistan in February 2006.
  370. Sadiq Al-Ahdal Mohammad Hamdi Mohammad DOB: 19/11/71; POB: Medina, Saudi Arabia; aka: Muhammad Al-Hamati, Muhammad Muhammad Abdullah Al-Ahdal, Mohamed Mohamed Abdullah Al-Ahdal, Abu Asim Al-Makki, Ahmed; Nationality: Yemeni; Passport no.: Yemeni passport number 541939 issued in Al-Hudaydah, Yemen, issued on 31 Jul. 2000 in the name of Muhammad Muhammad Abdullah Al-Ahdal; National identification no.: Yemeni identity card number 216040; Address: Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen; Other information: Yemen Responsible for the finances of Al-Qa’ida (QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence.
  371. Saeed Hafiz Muhammad DOB: 05/06/50; POB: Sargodha, Punjab, Pakistan; aka: Hafiz Muhammad, Hafiz Saeed, Hafiz Mohammad Sahib, Hafez Mohammad Saeed, Hafiz Mohammad Sayeed, Hafiz Mohammad Sayid, Tata Mohammad Syeed, Mohammad Sayed, Muhammad Saeed, Hafiz Ji; Nationality: Pakistani; National identification no.: Pakistani national identification number 3520025509842-7; Address: House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008); Other information: Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.).
  372. Sahiron Radulan DOB: 1955, Approximately 1952; POB: Kaunayan, Patikul, Jolo Island, the Philippines; aka: Radullan Sahiron, Radulan Sahirun, Radulan Sajirun, Commander Putol; Nationality: Filipino
  373. Sahraoui Nessim Ben Romdhane DOB: 03/08/73; POB: Bizerta, Tunisia; aka: Dass, Nasim al-Sahrawi; Nationality: Tunisian; Address: Tunisia; Other information: Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonent for terrorist activity and in detention in Tunisia as at Jun. 2009.
  374. Saleh Mohammed Abdel-Halim Hemaida DOB: 22/10/88, 22/10/89; POB Alexandria, Egypt; aka: Muhammad Hameida Saleh, Muhammad Abd-al-Halim Humaydah, Faris Baluchistan; Nationality: Egyptian; Address: Egypt; Other information: Member of Al-Qaida. Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013.
  375. Saleh Al-Saadi Nessim Ben Mohamed Al-Cherif Ben Mohamed DOB: 30/11/74, 20/11/74; POB: Haidra Al-Qasreen, Tunisia, Algeria, Lebanon; aka: Abou Anis, Nassim Saadi, Dia el Haak George, Diael Haak George, El Dia Haak George, Abu Anis; Nationality: Tunisian; Passport no.: Tunisian passport number M788331, issued on 28 Sept 2001, expires on 27 Sept 2006; Address: Via Monte Grappa 15, Arluno (Milan), Italy; Via Cefalonia 11, Milan, Italy (Domicile, last known address); Other information: Arrested on 9 Oct. 2002. In detention in Italy until 27 Apr. 2012. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Father’s name is Mohamed Sharif. Mother’s name is Fatima.
  376. Salek Abdulhai Title: Maulavi; Designation: Governor of Uruzgan Province under the Taliban regime; DOB: Approximately 1965; POB: Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province, Afghanistan; Nationality: Afghan; Other information: Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe.
  377. Santos III Hilarion Del Rosario Title: Amir; DOB: 12/03/66; POB: 686 A. Mabini Street, Sangandaan, Caloocan City, Philippines; aka: Akmad Santos, Ahmed Islam, Ahmad Islam Santos, Abu Hamsa, Hilarion Santos III, Abu Abdullah Santos, Faisal Santos, Lakay, Aki, Aqi; Nationality: Filipino; Passport no.: Filipino passport number AA780554; Address: 50, Purdue Street, Cubao, Quezon City, Philippines; Other Information: Founder and leader of the Rajah Solaiman Movement and linked to the Abu Sayyaf Group. In detention in the Philippines as of May 2011.
  378. Santoso Wiji Joko DOB: 14/07/75; POB: Rembang, Jawa Tengah, Indonesia; aka: Wijijoko Santoso, Abu Seif al-Jawi, Abu Seif; Nationality: Indonesian; Passport no.: Indonesian passport number A2823222, issued on 28 May 2012 (expires 28 May 2017); Other information: Head of the foreign affairs division and key outreach player of Jemaah Islamiyah. Associated with Hilal Ahmar Society Indonesia (HASI).
  379. Saqib Noor Mohammad Designation: Chief Justice of Supreme Court under the Taliban regime; DOB: Approximately 1958; POB: Bagrami District, Kabul Province, Afghanistan, Tarakhel area, Deh Sabz District, Kabul Province, Afghanistan; Nationality: Afghan; Other information: Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe.
  380. Sayf-Al Adl DOB: 1963, 11/04/63, 11/04/60; POB: Egypt; aka: Saif Al-'Adil, Seif al Adel, Muhamad Ibrahim Makkawi, Ibrahim al-Madani; Nationality: Egyptian; Responsible for Usama bin Laden's security.
  381. Sayyed Saduddin Title: Maulavi, Alhaj, Mullah; Designation: Vice-Minister of Work and Social Affairs under the Taliban regime, Mayor of Kabul City under the Taliban regime; DOB: Approximately 1968; POB: Chaman District, Pakistan, Spin Boldak District, Kandahar Province, Afghanistan; aka: Sadudin Sayed, Sadruddin; Nationality: Afghan; Other information: Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe.
  382. Seddiqi Abdul Wali Designation: Third Secretary, Taliban Consulate General, Peshawar, Pakistan; DOB: 1974; POB: Zilzilay village, Andar District, Ghazni Province, Afghanistan; Nationality: Afghan; Passport No.: Afghan passport number D 000769 issued on 2 February 1997; Other information: Believed to be in Afghanistan/Pakistan border area.
  383. Selek Atilla DOB: 28/02/85; POB: Ulm, Germany; aka: Muaz; National identification no.: Identity paper no. L1562682, issued by the Foreigners' Authority in Freiburg, Germany; Address: Kurwaldweg 1, 75365 Calw, Germany; Other information: Member of the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group. Released from detention in Germany on 7 July 2011.
  384. Shafiq Abdul Wahed Title: Maulavi; Designation: Deputy Governor of Kabul Province under the Taliban regime; DOB: Approximately 1968; POB: Nangarhar Province, Afghanistan; Nationality: Afghan
  385. Shah Mohammed Akhtar Mohammad Mansour Title: Maulavi, Mullah; Designation: Minister of Civil Aviation and Transportation under the Taliban regime; DOB: Approximately 1960, 1966; POB: Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan; aka: Akhtar Mohammad Mansour Khan Muhammad, Akhtar Muhammad Mansoor, Akhtar Mohammad Mansoor, Naib Imam; Nationality: Afghan; Passport no.: Afghan passport number SE-011697 issued on 25 Jan. 1988 in Kabul, expired on 23 Feb. 2000. Other information: Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban “Governor “of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzay tribe.
  386. Shah Nawaz Rahmatullah Title: Ajhaj; DOB: 1981, 1982; POB: Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan; aka: Kari Rahmat, Qari Rahmat (previously listed as); nationality: Afghan; address: Kamkai Village, Achin District, Nangarhar Province, Afghanistan; Kamkai Village, Achin District, Nangarhar Province, Afghanistan, Surkhel village, Achin District, Nangarhar Province, Afghanistan, Batan village, Achin District, Nangarhar Province, Afghanistan; Other information: Physical description: eye colour: brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan.
  387. Shahidkhel Said Ahmed Title: Maulavi: Designation: Deputy Minister of Education of the Taliban regime; DOB: approximately 1975; POB: Spandeh (Espandi ‘Olya) village, Andar District, Ghazni Province, Afghanistan; Nationality: Afghan; Other information: In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe.
  388. Shamsuddin Title: Maulavi, Qari; Designation: Taliban Governor of Wardak (Maidan) Province under the Taliban regime; DOB: Approximately 1968; POB: Keshim district, Badakhshan province, Afghanistan; aka.: Pahlawan Shamsuddin; Nationality: Afghan; Other information: Believed to be in Afghanistan/Pakistan/Iran border area.
  389. Shekau Abubakar Mohammed Title: Imam; DOB: 1969; POB: Shekau Village, Yobe State, Nigeria; aka: Abubakar Shekau; Abu Mohammed Abubakar bin Mohammed; Abu Muhammed Abubakar bi Mohammed; Shekau; Shehu; Shayku; Imam Darul Tauhid; Imam Darul Tawheed; Nationality: Nigerian; Address: Nigeria; Other information: Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks.
  390. Sher Mohammad Hamidullah Akhund Title: Mullah; Designation: Head of Ariana Afghan Airlines under the Taliban regime; DOB: Between 1972 and 1973; POB: Sarpolad village, Washer District, Helmand Province, Afghanistan; Arghandab District, Kandahar Province, Afghanistan; a.k.a.: Janat Gul, Hamidullah Akhund; Nationality: Afghan; Other information: Belongs to Ghilzai tribe.
  391. Shihata Tharwat Salah DOB: 29/06/60; POB: Egypt; aka: Tarwat Salah Abdallah, Salah Shihata Thirwat, Shahata Thirwat, Tharwat Salah Shihata Ali; Nationality: Egyptian
  392. Shinwari Abdul Ghafar Title: Haji; Designation: Third Secretary, Taliban Consulate General, Karachi, Pakistan; DOB: 29/03/65; POB: Nangarhar Province, Afghanistan; Nationality: Afghan; Passport No.: Afghan passport number D 000763 issued on 9 January, 1997; Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe.
  393. Siregar Parlindungan DOB: 25/04/57, 25/04/67; POB: Indonesia; aka: Parlin Siregar, Saleh Parlindungan Siregar; Nationality: Indonesian
  394. Sison Jose Maria DOB: 08/02/38; POB: Ilocos Sur, Northern Luzon, Philippines; aka: Armando Liwinag
  395. Sufaat Yazid DOB: 20/01/64; POB: Johor, Malaysia; aka: Joe, Abu Zufar; Nationality: Malaysian; Passport no.: A 10472263; National identification no.: 640120-01-5529; Address: Taman Bukit Ampang, State of Selangor, Malaysia (previous address), Malaysia (in prison since 2013); other information: Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Due for release in Feb. 2020. Review pursuant to Security Council resolution 1822 (2008) 1989 (2011) was concluded on 19 Jun. 2009 6 Mar. 2014.
  396. Sukirno Bambang DOB: 05/04/75; POB: Indonesia; aka.: Pak Zahra, Abu Zahra; Nationality: Indonesian; Passport no.: Indonesian passport number A2062513; Other information: A senior leader of Jemaah Islamiyah who has held leadership positions in Hilal Ahmar Society Indonesia (HASI).
  397. Sunani Hamdullah Title: Maulavi; Designation: Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime; DOB: Approximately 1923; POB: Dai Chopan District, Zabul Province, Afghanistan; a.k.a.: Sanani; Nationality: Afghan; Other information: Reportedly deceased in 2001. Belonged to Kakar tribe.
  398. Syawal Yassin DOB: Approximately 1972; aka: Salim Yasin, Yasin Mahmud Mochtar, Abdul Hadi Yasin, Muhamad Mubarok, Muhammad Syawal, Abu Seta, Mahmud, Abu Muamar, Yassin Sywal, Mubarok; Nationality: Indonesian; other information: At large as at Dec. 2003.
  399. Takhari Abdul Raqib Title: Maulavi; Designation: Minister of Repatriation under the Taliban regime; DOB: Between 1968 and 1973; POB: Zardalu Darra village, Kalafgan District,Takhar Province, Afghanistan; Nationality: Afghan; Other information: Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan.
  400. Tantoush Ibrahim Ali Abu Bakr DOB: 02/02/66; POB: al Aziziyya, Libya; aka: Abd al-Muhsin, Ibrahim Ali Muhammad Abu Bakr, Abdul Rahman, Abu Anas, Ibrahim Abubaker Tantouche, Ibrahim Abubaker Tantoush, ‘Abd al-Muhsi, ‘Abd al-Rahman, Al-Libi, 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); Nationality: Libyan; Passport no.: Libyan passport number 203037 issued in Tripoli, Libya; Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014; Address: Tripoli, Libya (as at Feb. 2014); Other information: Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and with Libyan Islamic Fighting Group (LIFG).
  401. Tokhi Qari Saifullah "Title: Qari; DOB: Approximately 1964; POB: Daraz Village, Jaldak wa Tarnak District, Zabul Province, Afghanistan; aka: Qari Saifullah, Qari Saifullah Al Tokhi, Saifullah Tokhi, Qari Sahab; Nationality: Afghan; Address: Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan; Other information: Believed to be in the Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Bakorzai). Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah.
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  405. Trinidad Angelo Ramirez DOB: 20/03/78; POB: Gattaran, Cagayan Province, Philippines; aka: Calib Trinidad, Kalib Trinidad, Abdul Khalil, Abdukahlil, Abu Khalil, Anis; Nationality: Filipino; Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Other information: Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement, and associated with the Abu Sayyaf Group and the Jemaah Islamiyah. In detention in the Philippines as of May 2011.
  406. Tufail Mohammed DOB: 05/05/30; aka: S.M. Tufail, Sheik Mohammed Tuffail; Nationality: Pakistani; Other information: Served as a director of Ummah Tameer e-Nau (UTN)
  407. Ujaym al-Hababi Nayef Salam Muhammad Title: Sheik; DOB: 1981, approximately 1980; POB: Saudi Arabia; aka: Nayf Salam Muhammad Ujaym al-Hababi, Faruq al-Qahtani, Faruq al-Qatari, Farouq al-Qahtani al Qatari, Sheikh Farooq al-Qahtani, Shaykh Imran Farouk, Sheikh Faroq al-Qatari; nationality: Saudi Arabian, Qatari; passport no.: Qatari passport number 592667 issued on 3 May 2007; address: Afghanistan (since 2009); other information: Al-Qaida (QDe.004) emir for the eastern zone of Afghanistan. Has led an Al-Qaida battalion in Afghanistan since at least mid-2010.
  408. Umarov Doku Khamatovich DOB 12/05/64, 12/04/64, 12/04/65, 1955; POB Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation; aka: Lom-ali Butayev, Lom-ali Butaev, Dokka Umarov; Nationality: Russian, USSR until 1991; Passport No.: Russian passport number 96 03 464086, issued on 1 June 2003; Other information: Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. Reportedly deceased as of April 2014. INTERPOL Special Notice contains biometric information.
  409. Uthman Omar Mahmoud DOB: 30/12/60 alt 13/12/60; POB: Bethehem, West Bank, Palestinian Territories; aka: Al-Samman Uthman, Umar Uthman, Omar Mohammed Othman, Abu Qatada Al-Filistini, Abu Umr Takfiri, Abu Omar Abu Umar, Abu Umar Umar, Abu Ismail; Nationality: Jordanian; Address: Jordan (since July 2013); Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges.
  410. Uthman 'Abd al-Salam Ashraf Muhammad Yusuf DOB: 1984; POB: Iraq; aka: Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam; Ashraf Muhammad Yusuf 'Abd-al-Salam; Ashraf Muhammad Yusif 'Abd al-Salam; Khattab; Ibn al-Khattab; Nationality: Jordanian Passport no.: Jordanian passport number K048787; Jordanian passport number 486298; National identification no.: Qatar national identification number 28440000526; Address: Syrian Arab Republic (located in as at Dec. 2014); Other information: A member of Al-Qaida as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant and Al-Qaida in Iraq (AQI).
  411. Uthman 'Abd al-Salam Abd al-Malik Muhammad Yusuf DOB: 13/07/89; aka: 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam; 'Umar al-Qatari; 'Umar al-Tayyar; Nationality: Jordanian; Passport no.: Jordanian passport number K475336, issued on 31 Aug. 2009 and expired on 30 Aug. 2014; National identification no.: Qatar national identification number 28940000602; Other information: Facilitator who provides financial, material, and technological support for Al-Qaida and Al-Nusrah Front for the People of the Levant.
  412. Vakhitov Ayrat Nasimovich DOB: 27/03/77; POB: Naberezhnye Chelny, Republic of Tatarstan, Russian Federation; aka: Salman Bulgarskiy; nationality: Russian Federation; other information: May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF), “Bulgar Group”, leads a group of 100 fighters.
  413. Wali Mohammad Abdul Jalil Haqqani Title: Maulavi; Mullah, Haji; Designation: Deputy Minister of Foreign Affairs under the Taliban regime; DOB: Approximately 1963; 1965, 1955; POB: Arghandab District, Kandahar province, Afghanistan; Kandahar City, Kandahar Province, Afghanistan; Logar, Afghanistan; aka: Abdul Jalil Akhund, Nazar Jan; Abdul Jalil Haqqani; Akhter Mohmad; Gulab Gul; Nationality: Afghan; Passport No.: Afghanistan passport number OR 1961825 (also OR-1961825) issued on 4 Feb. 2003 by the Afghan Consulate in Quetta, Pakistan, expired 2 Feb. 2006; Afghanistan passport number TR024417 issued 20 Dec. 2003 by Central Passport Department in Kabul, Afghanistan, expired 29 Dec. 2006; Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad. Akhter Mohmad is the son of Noor Mohmad. Gulab Gul is the son of Hazrat Gul.
  414. Wali Mohammad Atiqullah Title: Haji, Mullah; Designation: Director of Foreign Relations, Kandahar Province under the Taliban regime; Director of Public Works, Kandahar Province under the Taliban regime; First Deputy Minister of Agriculture under the Taliban regime; Deputy Minister of Public Works under the Taliban regime; DOB: Approximately 1962, POB: tirin Kot District, Uruzgan Province, Afghanistan, Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan; aka: Atiqullah; Nationality: Afghan; Other information: Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad.
  415. Walijan Title: Maulavi; Designation: Governor of Jawzjan Province, Afghanistan under the Taliban regime; DOB: Approximately 1968; POB: Quetta, Pakistan; Nimroz Province, Afghanistan; Other information: Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe.
  416. Waliullah Nazirullah Hanafi Title: Maulavi, Haji; Designation: Commercial Attache, Taliban Embassy, Islamabad, Pakistan; DOB: 1962; POB: Spin Boldak District, Kandahar Province, Afghanistan; aka Nazirullah Aanafi Waliullah; Nationality: Afghan; Passport no.: Afghan passport number D 000912 issued on 30 Jun. 1998; Other information: Believed to be in Afghanistan/Pakistan border area.
  417. Wassiq Abdul-Haq Title: Maulavi; Designation: Deputy Minister of Security (Intelligence) under the Taliban regime; DOB: Approximately 1975; 1971; POB: Central Ghazni province, Afghanistan; aka Abdul-Haq Wasseq, Abdul Haq Wasiq; Nationality: Afghan; Address: Qatar
  418. Wazir Ahmed Jan Akhundzada Title: Maulavi; Designation: Minister of Water and Electricity under the Taliban regime; DOB: Between 1953 and 1958; POB: Kandahar Province, Afghanistan, Tirin Kot District, Uruzgan Province, Afghanistan; a.k.a.: Haji Ahmad Jan, Ahmen Jan Akhund; Nationality: Afghan; Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area.
  419. Waziri Mohammad Jawad Designation: UN Department, Ministry of Foreign Affairs under the Taliban regime; DOB: Approximately 1960; POB: Sharana District, Paktia Province, Afghanistan; Nationality: Afghan; Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir tribe.
  420. Yar Mohammad Akhund Ubaidullah Akhund Title: Mullah; Hadji; Maulavi; Designation: Minister of Defence under theTaliban regime; DOB: Approximately 1968, 1969; POB: Sangisar village, Panjwai District, Kandahar province, Afghanistan; Arghandab District, Kandahar Province, Afghanistan; Nalgham area, Zheray District, Kandahar Province, Afghanistan; aka: Obaidullah Akhund; Obaid Ullah Akhund; Nationality: Afghan; Other information: He was one of the deputies of Mullah Mohammed Omar (TI.0.4.01) and a member of the Taliban’s Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad. Belonged to Alokozai tribe.
  421. Yasin Abdul Rahman DOB: 10/04/60; POB: Bloomington, Indiana, United States of America; aka: Abdul Rahman S. Taha, Abdul Rahman S. Taher, Abdul Rahman Said Yasin, Aboud Yasin, Nationality: United States of America; Passport no.: 27082171 (U.S.A. (Issued 21 June 1992 In Amman, Jordan); MO887925 (Iraq); National identification: SSN 156-92-9858 (United States of America); Abdul Rahman Yasin is in Iraq.
  422. Yassin Ahmed Ismail Title: Sheik; DOB: 1938; POB: al-Jawrah, al-Majdal District, Gaza
  423. Yilmaz Adem DOB: 04/11/78; POB: Bayburt, Turkey; aka Talha; Nationality: Turkish; Passport no.: Turkish passport number TR-P 614 166 , issued by the Turkish Consulate General in Frankfurt/M. on 22 Mar. 2006, expired on 15 Sep. 2009. Address: In prison in Germany (since Sep. 2007); Südliche Ringstrasse 133, 63225 Langen, Germany (previous address); Other information: Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group. Associated with Fritz Martin Gelowicz and Daniel Martin Schneider. In detention in Germany as of Jun. 2010.
  424. Yusif Hani Al-Sayyid Al-Sebai DOB: 01/03/61, 16/06/60; POB: Qaylubiyah, Egypt; aka: Hani Yousef Al-Sebai, Hani Youssef, Hany Youseff, Hani Yusef, Hani al-Sayyid Al-Sabai, Hani al-Sayyid El Sebai, Hani al-Sayyid Al Siba’i, Hani al-Sayyid El Sabaay, El-Sababt, Abu Tusnin, Abu Akram, Hani El Sayyed Elsebai Yusef, Abu Karim, Hany Elsayed Youssef; Nationality: Egyptian; Address: London, United Kingdom; Other information: Father's name is Mohamed Elsayed Elsebai.
  425. Zadran Muhammad Omar Title: Maulavi, Mullah; DOB: 1958; POB: Sultan Kheyl Village, Sepera District, Khost Province, Afghanistan; address: Afghanistan/Pakistan Border Area; other information: Haqqani Network (HQN) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan.
  426. Zahed Abdul Rahman Title: Mullah; Designation: Deputy Minister of Foreign Affairs under the Taliban regime; DOB: Approximately 1963; POB: Kharwar District, Logar Province, Afghanistan; aka: Abdul Rehman Zahid; Nationality: Afghan; Other information: Believed to be in Afghanistan/Pakistan border area.
  427. Zahid Mohammad Title: Mullah; Third Secretary, Taliban Embassy, Islamabad, Pakistan; DOB: 1971; POB: Logar Province, Afghanistan; aka: Jan Agha Ahmadzai, Zahid Ahmadzai; Nationality: Afghan; Afghan passport number D 001206 issued on 17 July 2000; Other information: Believed to be in Afghanistan/Pakistan border area.
  428. Zakir Abdul Rauf Title: Qari; DOB: Between 1969 and 1971; POB: Kabul Province, Afghanistan; aka: Qari Zakir; Nationality: Afghan; Other information: Chief of suicide operations for the Haqqani Network under Sirajuddin Jallaloudine Haqqani and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs).
  429. Zarkaoui Imed Ben Mekki DOB: 15/01/73, 15/01/74, 31/03/75; POB: Tunis, Tunisia, Algeria, Morocco; aka: Dour Nadre, Daour Nadre, Imad ben al-Mekki ben al-Akhdar al-Zarkaoui, Zarga, Nadra; Nationality: Tunisian; Passport no.: Tunisian passport number M174950, issued on 27 Apr. 1999, expired on 26 Apr. 2004; Address: 41-45, Rue Estienne d’Orves, Pré Saint Gervais, France; Other information: Mother’s name is Zina al-Zarkaoui. Imprisoned in France since 1 Feb. 2010 on charges of criminal conspiracy in relation to a terrorist organization.
  430. Zerfaoui Ahmad DOB: 15/07/63; POB: Chréa, Algeria; aka: Abdullah, Abdalla, Smail, Abu Khaoula, Abu Cholder, Nuhr; Nationality: Algerian; Other information: Former member of The Organization of Al-Qaida in the Islamic Maghreb. Confirmed to have died in northern Mali on 19 Sept. 2006.
  431. Zoghbai Merai DOB 04/04/69, 04/04/60, 04/06/60, 13/11/60, 11/08/60, 14/01/68; POB Bengasi, Libyan Arab Jamahiriya, Bendasi, Libyan Arab Jamahiriya, Marocco, Libyan Arab Jamahiriya; aka: F’raji di Singapore, F’raji il Libico, Mohamed Lebachir, Meri Albdelfattah Zgbye, Zoghbai Merai Abdul Fattah, Lazrag Faraj, Larzg Ben Ila, Farag, Fredj, Muhammed El Besir; Other information: Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group.
  432. Zulkarnaen DOB: 1963; POB: Gebang village, Masaran, Sragen, Central Java, Indonesia; aka: Zulkarnan, Zulkarnain, Zulkarnin, Arif Sunarso, Aris Sumarsono, Aris Sunarso, Ustad Daud Zulkarnaen, Murshid Nationality: Indonesian
  433. Abdul Manan Agha Title: Haji; aka: Abdul Manan, Abdul Man’am Saiyid, Saiyid Abd al-Man; other information: Pakistan
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