ПЕРЕЧЕНЬ
организаций и физических лиц, причастных к террористической деятельности
Организации, причастные к террористической деятельности
№
п/п
Наименование
Сведения об организации
Дополнительная информация
Основания
включения
*)
В.
Resolution
1333
(2000)
1.
ABU SAYYAF GROUP(Al Harakat Al Islamiyya)*
2.
AFGHAN SUPPORT COMMITTEE (ASC)(Lajnat Ul Masa
Eidatul Afghania; Jamiat Ayat-Ur-Rhas Al Islamiac;
Jamiat Ihya Ul Turath Al Islamia; Ahya Ul Turas)*
Office Locations: Headquarters - G.T.
Road (probably Grand Trunk Road),
near Pushtoon Garhi Pabbi, Peshawar,
Pakistan; Cheprahar Hadda, Mia Omar
Sabaqah School, Jalabad, Afghanistan.
В.
Resolution
1333
(2000)
3.
AL BARAKA EXCHANGE L.L.C.*
P.O. BOX 3313 Deira Dubai, United
Arab Emirates; P.O. Box 20066,
Dubai, United Arab Emirates. Reported
to be owned or controlled by Ali
Ahmed Nur Jim'Ale (QI.J.41.01).
В.
Resolution
1333
(2000)
4.
AL FURQAN(Dzemilijati Furkan; Dzem'ijjetul Furqan;
Association for Citizens Rights and Resistance to Lies;
Dzemijetul Furkan; Association of Citizens for the
Support of Truth and Suppression of Lies; Sirat;
Association for Education, Culture and Building
Society-Sirat; Association for Education, Cultural, and
to Create Society-Sirat; Istikamet; In Siratel; Citizens'
Association for Support and Prevention of lies Furqan)*
30a Put Mladih Muslimana (ex. Pavla
Lukaca Street), 71 000 Sarajevo,
Bosnia and Herzegovina; 42
Muhameda Hadzijahica, Sarajevo,
Bosnia and Herzegovina; 70 and 53
Strosmajerova Street, Zenica, Bosnia
and Herzegovina; 72 ul.
Strossmajerova, Zenica, Bosnia and
Herzegovina; Zlatnih Ljiljana Street,
Zavidovici, Bosnia and Herzegovina.
В.
Resolution
1333
(2000)
5.
Headquarters are in Pakistan. Operations in
302b-40, Good Earth Court, Opposite
AL RASHID TRUST(Al-Rasheed Trust; Al Rasheed
Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Pia Planitarium, Block 13a, Gulshan -l
Trust; Al-Rashid Trust; Aid Organization of the Ulema, Sherif. Also operations in Kosovo, Chechnya. Has two
Igbal, Karachi, Pakistan; Phone
Pakistan; Al Amin Welfare Trust; Al Amin Trust; Al
account numbers (No. 05501741 and No. 06500138) 4979263; 617 Clifton Center, Block 5,
Ameen Trust; Al-Ameen Trust; Al Madina Trust; Alin Habib Bank Ltd. (Foreign Exchange Branch),
6th Floor, Clifton, Karachi, Pakistan;
Madina Trust)*
Pakistan. Involved in the financing of Al-Qaida and
Phone 587-2545; Jamia Maajid,
the Taliban. Until 21 Oct. 2008, this entity appeared Sulalman Park, Melgium Pura, Lahore,
В.
Resolution
1333
(2000)
Registered in Bosnia and Herzegovina as a citizens'
association under the name of "Citizens' Association
for Support and Prevention of lies - Furqan" on 26
Sep. 1997. Al Furqan ceased its work by decision of
the Ministry of Justice of the Bosnia and Herzegovina
Federation (decision number 03-054-286/97 dated 8
Nov. 2002). Al Furqan was no longer in existence as
at Dec. 2008.
2
№
п/п
Наименование
Сведения об организации
Дополнительная информация
Основания
включения
*)
also as "Aid Organization of the Ulema, Pakistan"
Pakistan; Jamia Masjid, Sulaiman
under permanent reference number QE.A.73.02.,
Park, Begum Pura, Lahore, Pakistan;
listed on 24 Apr. 2002 and amended on 25 Jul. 2006.
Phone 042-6812081; Kitab Ghar,
Based on information confirming that the two entries Darul Ifta Wal Irshad, Nazimabad No.
Al Rashid Trust (QE.A.5.01.) and Aid Organization of 4, Karachi, Pakistan, Phone 6683301;
the Ulema, Pakistan (QE.A.73.02.) refer to the same
Phone 0300-8209199; Fax 6623814;
entity, the Al-Qaida and Taliban Sanctions Committee
Kitas Ghar, Nazimabad 4, Dahgeldecided on 21 Oct. 2008 to consolidate the relevant
Iftah, Karachi, Pakistan; Office
information contained in both entries in the present Dha'rbi-M'unin ZR Brothers, Katcherry
entry.
Road, Chowk Yadgaar, Peshawar,
Pakistan; Office Dha'rbi-M'unin,
Opposite Khyber Bank, Abbottabad
Road, Mansehra, Pakistan; Office
Dha'rbi-M'unin, Rm No. 3, Moti Plaza,
Near Liaquat Bagh, Muree Road,
Rawalpindi, Pakistan; Office Dha'rbiM'unin, Top Floor, Dr. Dawa Khan
Dental Clinic Surgeon, Main Baxae,
Mingora, Swat, Pakistan; j) 605
Landmark Plaza, 11 Chundrigar Road,
Opposite Jang Building, Karachi,
Pakistan; Phone 2623818-19.
6.
7.
8.
9.
AL-AKHTAR TRUST INTERNATIONAL(Al Akhtar Trust;
Al-Akhtar Medical Centre; Akhtarabad Medical Camp;
Pakistan Relief Foundation; Pakistani Relief
Foundation; Azmat-e-Pakistan Trust; Azmat Pakistan
Trust)*
AL-BARAKAAT*
Regional offices in Pakistan: Bahawalpur, Bawalnagar,
Gilgit, Islamabad, Mirpur Khas, Tando-JanMuhammad. Akhtarabad Medical Camp is in Spin
Boldak, Afghanistan.
Gulistan-e-Jauhar, Block 12, Karachi,
Pakistan; ST-1/A, Gulsahn-e-Iqbal,
Block 2, Karachi, 25300, Pakistan.
А.
Resolution
1333
(2000)
Bakaara Market, Mogadishu, Somalia.
В.
Resolution
1333
(2000)
В.
Resolution
1333
(2000)
AL-BARAKAAT BANK*
AL-BARAKAAT WIRING SERVICE*
2940 Pillsbury Avenue, Suite 4,
Minneapolis, Minnesota 55408.
В.
Resolution
1333
(2000)
3
№
п/п
Наименование
10.
AL-BARAKAT BANK OF SOMALIA (BSS)(Barakat Bank
of Somalia)*
11.
Сведения об организации
AL-BARAKAT FINANCE GROUP*
Дополнительная информация
Основания
включения
*)
Mogadishu, Somalia; Bossaso,
Somalia.
В.
Resolution
1333
(2000)
Dubai, UAE; Mogadishu, Somalia.
В.
Resolution
1333
(2000)
12.
AL-BARAKAT FINANCIAL HOLDING CO.*
Dubai, UAE; Mogadishu, Somalia.
В.
Resolution
1333
(2000)
13.
AL-BARAKAT GLOBAL
TELECOMMUNICATIONS(Barakaat Globetelcompany;
Al Barakat Telecommunications Ltd.)*
P.O. Box 3313, Dubai, UAE;
Mogadishu, Somalia; Hargeysa,
Somalia.
В.
Resolution
1333
(2000)
14.
AL-BARAKAT GROUP OF COMPANIES SOMALIA
LIMITED(Al-Barakat Financial Company)*
Mogadishu, Somalia; P.O. Box 3313,
Dubai, United Arab Emirates.
В.
Resolution
1333
(2000)
15.
AL-BARAKAT INTERNATIONAL(Baraco Co.)*
P.O. Box 2923, Dubai, UAE.
В.
Resolution
1333
(2000)
16.
AL-BARAKAT INVESTMENTS*
P.O. Box 3313, Deira, Dubai, UAE.
В.
Resolution
1333
(2000)
17.
AL-HAMATI SWEETS BAKERIES*
Al-Mukallah, Hadhramawt
Governorate, Yemen.
В.
Resolution
1333
(2000)
18.
AL-HARAMAIN & AL MASJED AL-AQSA CHARITY
FOUNDATION(Al Haramain Al Masjed Al Aqsa; Al
Haramayn Al Masjid Al Aqsa; Al-Haramayn and Al
Masjid Al Aqsa Charitable Foundation; Al Harammein
Al Masjed Al-Aqsa Charity Foundation)*
14 Bihacka Street, Sarajevo, Bosnia
and Herzegovina; 2A Hasiba
Brankovica, Sarajevo, Bosnia and
Herzegovina; Описание: Branch
Address; 64 Potur mahala Street,
В.
Resolution
1333
(2000)
Used to be officially registered in Bosnia and
Herzegovina under registry number 24. Al-Haramain
& Al Masjed Al-Aqsa Charity Foundation ceased its
work by decision of the Ministry of Justice of the
Bosnia and Herzegovina Federation (decision on
4
№
п/п
Наименование
Сведения об организации
Дополнительная информация
cessation of operation number 03-05-2-203/04). It
was no longer in existence as at Dec. 2008. Its
premises and humanitarian activities were transferred
under Government supervision to a new entity called
Sretna Buducnost.
Travnik, Bosnia and Herzegovina;
Zenica, Bosnia and Herzegovina.
Основания
включения
*)
19.
AL-HARAMAIN: AFGHANISTAN BRANCH*
Afghanistan.
В.
Resolution
1333
(2000)
20.
AL-HARAMAIN: ALBANIA BRANCH*
Irfan Tomini Street, # 58, Tirana,
Albania.
В.
Resolution
1333
(2000)
AL-HARAMAIN: BANGLADESH BRANCH*
House 1, Road 1, S-6, Uttara, Dhaka,
Bangladesh.
В.
Resolution
1333
(2000)
AL-HARAMAIN: ETHIOPIA BRANCH*
Woreda District 24 Kebele Section 13,
Addis Ababa, Ethiopia.
В.
Resolution
1333
(2000)
AL-HARAMAIN FOUNDATION (Indonesia)(Yayasan AlManahil-Indonesia)*
Jalan Laut Sulawesi Blok DII/4,
Kavling Angkatan Laut Duren Sawit,
Jakarta Timur 13440 Indonesia; Tel:
021-86611265 and 021-86611266;
Fax: 021-8620174; Jl. Jati padang II,
No. 18-A, Jakarta Selatan 12540,
Indonsia. Tel. 021-789-2870, fax 021780-0188.
В.
Resolution
1333
(2000)
House # 279, Nazimuddin Road, F10/1, Islamabad, Pakistan.
В.
Resolution
1333
(2000)
1652 Moroni, Union of the Comoros.
В.
Resolution
1333
(2000)
21.
22.
23.
24.
AL-HARAMAIN FOUNDATION (Pakistan)*
25.
AL-HARAMAIN FOUNDATION (UNION OF THE
COMOROS)*
Lembaga Pelayanan Pesantren & Studi Islam
5
Дополнительная информация
Основания
включения
*)
1257 Siskiyou Blvd. Ashland, OR
97520, United States of America;
2151 E Division St., Springfield, MO
65803, United States of America;
3800 Highway 99 S, Ashland, OR
97520, United States of America.
В.
Resolution
1333
(2000)
64 Poturmahala, Travnik, Bosnia and
Herzegovina; Sarajevo, Bosnia and
Herzegovina.
В.
Resolution
1333
(2000)
Somalia.
В.
Resolution
1333
(2000)
AL-HARAMAIN: THE NETHERLANDS BRANCH(Stichting
29.
Al Haramain Humanitarian Aid)*
Jan Hanzenstraat 114, 1053SV,
Amsterdam, The Netherlands.
В.
Resolution
1333
(2000)
30.
AL-HARAMAYN FOUNDATION (KENYA)*
Dadaab, Kenya; Garissa, Kenya;
Nairobi, Kenya.
В.
Resolution
1333
(2000)
AL-HARAMAYN FOUNDATION (TANZANIA)*
P.O. Box. 3616; Dar es Salaam,
Tanzania; Singida; Tanga.
В.
Resolution
1333
(2000)
№
п/п
26.
27.
28.
31.
32.
Наименование
Сведения об организации
AL-HARAMAIN FOUNDATION (UNITED STATES OF
AMERICA)*
AL-HARAMAIN ISLAMIC FOUNDATION(Vazir; Vezir)*
Under criminal investigation by the authorities of
Bosnia and Herzegovina as of Nov. 2007. Employees
and associates include Najib Ben Mohamed Ben
Salem Al-Waz (listed under permanent reference
number QI.A.104.03.) and Safet Durguti (listed under
permanent reference number QI.D.153.03.).
AL-HARAMAIN ISLAMIC FOUNDATION*
AL-ITIHAAD AL-ISLAMIYA / AIAI*
33. AL-NUR HONEY PRESS SHOPS(Al-Nur Honey Center)*
Reported to operate in Somalia and Ethiopia.
Leadership includes Hassan Abdullah Hersi Al-Turki
(listed under permanent reference number
QI.A.172.04.) and Hassan Dahir Aweys (listed under
permanent reference number QI.D.42.01.).
В.
Resolution
1333
(2000)
Sanaa, Yemen. Established by
Mohamed Mohamed A-Hamati from
Hufash district, El Mahweet
Governerate, Yemen
В.
Resolution
1333
(2000)
6
№
п/п
Наименование
Сведения об организации
Дополнительная информация
Основания
включения
*)
AL-QAIDA("The Base"; Al Qaeda; Islamic Salvation
Foundation; The Group for the Preservation of the
Holy Sites; The Islamic Army for theLiberation of Holy
34.
Places; The World Islamic Front for Jihad Against Jews
and Crusaders; Usama Bin Laden Network; Usama Bin
Laden Organization; Al Qa'ida; Islamic Army)*
В.
Resolution
1333
(2000)
AL-QAIDA IN IRAQ(AQI; al-Tawhid; the Monotheism
and Jihad Group; Qaida of the Jihad in the Land of the
Two Rivers; Al-Qaida of Jihad in the Land of the Two
Rivers; The Organization of Jihad's Base in the
Country of the Two Rivers; The Organization Base of
35.
Jihad/Country of the Two Rivers; The Organization
Base of Jihad/Mesopotamia; Tanzim Qa'idat Al-Jihad fi
Bilad al-Rafidayn; Tanzeem Qa'idat al Jihad/Bilad al
Raafidaini; Jama'at Al-Tawhid Wa'al-Jihad; JTJ;
Islamic State of Iraq; ISI; al-Zarqawi network)*
В.
Resolution
1333
(2000)
36.
AL-SHIFA, HONEY PRESS FOR INDUSTRY AND
COMMERCE*
P.O. Box 8089, Al-Hasabah, Sanaa,
Yemen; By The Shrine Next To The
Gas Station, Jamal Street, Ta’iz,
Yemen; Al- Arudh Square, Khur
Maksar, Aden, Yemen; Al-Nasr Street,
Doha, Qatar.
ANSAR AL-ISLAM(Devotees of Islam; Jund Al-Islam;
Soldiers of Islam; Kurdistan Supporters of Islam;
Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in
37. Supporters of islam in Kurdistan; Followers of Islam in
Iraq (QE.J.115.04). Location: Northern Iraq.
Kurdistan; Kurdish Taliban; Soldiers of God; Ansar AlSunna Army; Jaish Ansar Al-Sunna; Ansar Al-Sunna)*
В.
Resolution
1333
(2000)
В.
Resolution
1333
(2000)
ARMED ISLAMIC GROUP(Al Jamm'ah Al-Islamiah AlMusallah; GIA; Groupement Islamique Arme)*
Algeria.
В.
Resolution
1333
(2000)
39.
ASAT TRUST REG.*
Altenbach 8, 9490 Vaduz Fl,
Liechtenstein.
В.
Resolution
1333
(2000)
40.
ASBAT AL-ANSAR*
Ein el-Hilweh camp, Lebanon.
В.
Resolution
1333
38.
7
№
п/п
Наименование
Сведения об организации
Дополнительная информация
Основания
включения
*)
(2000)
Vaduz, Liechtenstein; (formerly c/o
Astat Trust reg.).
В.
Resolution
1333
(2000)
Licence issued: 14 Mar. 1988. Licence revoked: 12
Apr. 2001.
P.O. Box N-4877, Nassau, Bahamas;
C/O Arthur D. Hanna & Company, 10
Deveaux Street, Nassau, Bahamas.
В.
Resolution
1333
(2000)
Reported to be owned or controlled by Ali Ahmed Nur
Jim'Ale (QI.J.41.01).
Bakaara Market, Mogadishu, Somalia;
Dubai, United Arab Emirates.
В.
Resolution
1333
(2000)
266 Neponset Avenue, Apt. 43,
Dorchester, Massachusetts 021223224, United States of America.
В.
Resolution
1333
(2000)
P.O. Box 3313, Dubai, UAE.
В.
Resolution
1333
(2000)
Mogadishu, Somalia.
В.
Resolution
1333
(2000)
BARAKAAT INTERNATIONAL*
Hallbybacken 15, 70 Spanga, Sweden.
В.
Resolution
1333
(2000)
48.
BARAKAAT INTERNATIONAL FOUNDATION*
Box 4036, Spanga, Stockholm,
Sweden; Rinkebytorget 1, 04 Spanga,
Sweden.
В.
Resolution
1333
(2000)
49.
BARAKAAT INTERNATIONAL, INC.*
1929 South 5th Street, Suite 205,
Minneapolis, Minnesota, United States
of America.
В.
Resolution
1333
41.
BA TAQWA FOR COMMERCE AND REAL ESTATE
COMPANY LIMITED(Hochburg AG; c/o Asat Trust
reg.)*
42.
BANK AL TAQWA LIMITED(Al Taqwa Bank; Bank Al
Taqwa)*
BARAKAAT BANK OF SOMALIA(Barakaat Bank of
43. Somalia Ltd.; Baraka Bank of Somalia; Barakat Banks
and Remittances)*
44.
45.
46.
47.
BARAKAAT BOSTON*
BARAKAAT CONSTRUCTION COMPANY*
BARAKAAT GROUP OF COMPANIES*
8
№
п/п
Наименование
Сведения об организации
Дополнительная информация
Основания
включения
*)
(2000)
BARAKAAT NORTH AMERICA, INC.*
925 Washington Street, Dorchester,
Massachusetts, United States of
America; Inc., 925 Washington Street,
Dorchester, Massachusetts; 2019
Bank Street, Ottawa, Ontario, Canada.
В.
Resolution
1333
(2000)
51.
BARAKAAT RED SEA TELECOMMUNICATIONS*
Bossaso, Somalia; Nakhiil, Somalia;
Huruuse, Somalia; Raxmo, Somalia;
Ticis, Somalia; Kowthar, Somalia;
Noobir, Somalia; Bubaarag, Somalia;
Gufure, Somalia; Xuuxuule, Somalia;
Ala Aamin, Somalia; Guureeye,
Somalia; Najax, Somalia; Carafaat,
Somalia.
В.
Resolution
1333
(2000)
52.
BARAKAAT TELECOMMUNICATIONS CO. SOMALIA,
LTD.*
P.O. Box 3313, Dubai, UAE.
В.
Resolution
1333
(2000)
4419 South Brandon Street, Seattle,
Washington, United States of America.
В.
Resolution
1333
(2000)
50.
53.
BARAKAAT WIRE TRANSFER COMPANY*
Reported to be owned or controlled by Ali Ahmed Nur
Jim'Ale (QI.J.41.01).
BARAKAT COMPUTER CONSULTING (BCC)*
В.
Resolution
1333
(2000)
BARAKAT CONSULTING GROUP (BCG)*
В.
Resolution
1333
(2000)
56.
BARAKAT GLOBAL TELEPHONE COMPANY*
Bakaara Market, Mogadishu, Somalia.
В.
Resolution
1333
(2000)
57.
BARAKAT INTERNATIONAL COMPANIES (BICO)*
Bakaara Market, Mogadishu, Somalia.
В.
Resolution
1333
54.
55.
9
№
п/п
Наименование
Сведения об организации
Дополнительная информация
Основания
включения
*)
(2000)
BARAKAT POST EXPRESS (BPE)*
В.
Resolution
1333
(2000)
59.
BARAKAT REFRESHMENT COMPANY*
Bakaara Market, Mogadishu, Somalia.
В.
Resolution
1333
(2000)
60.
BARAKAT TELECOMMUNICATIONS COMPANY
LIMITED(Btelco)*
Bakara Market, Dar Salaam Building,
Mogadishu, Somalia; last known
address The Netherlands.
В.
Resolution
1333
(2000)
61.
BARAKO TRADING COMPANY, LLC(Baraka Trading
Company)*
Until 23 Mar. 2009 this entity was also listed as
Baraka Trading Company (QE.B.54.01). Reported to
be owned or controlled by Ali Ahmed Nur Jim'Ale
(QI.J.41.01).
P.O. Box 3313, Dubai, UAE.
В.
Resolution
1333
(2000)
Employer Identification Number (United States of
America) 36-3823186.
U.S. Locations: 1) 8820 Mobile
Avenue, IA, Oak Lawn, Illinois, 60453
United States of America ; 2) P.O. Box
548, Worth, Illinois, 60482 United
States of America; 3) (Formerly
located at) 9838 S. Roberts Road,
Suite 1W, Palos Hills, Illinois, 60465
United States of America; 4)
(Formerly located at) 20-24 Branford
Place, Suite 705, Newark, New Jersey,
07102 United States of America. Other
Locations: 1) Bashir Safar Ugli 69,
Baku, Azerbaijan; 2) 69 Boshir
Safaroglu St., Baku, Azerbaijan; 3)
Sarajevo, Bosnia and Herzegovina; 4)
Zenica, Bosnia and Herzegovina; 5)
(Last known address) 3 King Street,
South Waterloo, Ontario, N2J 3Z6
Canada; 6) (Last known address) P.O.
Box 1508 Station 1, Mississauga,
Ontario, L4Y 4G2 Canada; 7) (Last
В.
Resolution
1333
(2000)
58.
62.
BENEVOLENCE INTERNATIONAL FOUNDATION(Al Bir
Al Dawalia; BIF-USA; Mezhdunarodnyj blagotvoritl'nyl
Fond; BIF)*
10
№
п/п
Наименование
Сведения об организации
Дополнительная информация
Основания
включения
*)
known address) 2465 Cawthra Rd.,
#203, Mississauga, Ontario, L5A 3P2
Canada; 8) Ottawa, Canada; 9)
Grozny, Chechnya; 10) 91
Paihonggou, Lanzhou, Gansu, China
730000; 11) Hrvatov 30, 41000,
Zagreb, Croatia; 12) Makhachkala,
Daghestan; 13) Duisi, Georgia; 14)
Tbilisi, Georgia; 15) Nazran
63.
64.
65.
BENEVOLENCE INTERNATIONAL FUND(Benevolent
International Fund)*
BOSANSKA IDEALNA FUTURA(BIF-Bosnia; Bosnian
Ideal Future)*
Bosanska Idealna Futura was officially registered in
Bosnia and Herzegovina as an association and
humanitarian organization under registry number 59.
It was the legal successor of the Bosnia and
Herzegovina offices of Benevolence International
Foundation (listed under permanent reference
number QE.B.93.02.), doing business as BECF
Charitable Educational Center, Benevolence
Educational Center. Bosanska Idealna Futura was no
longer in existence as at Dec. 2008.
DJAMAT HOUMAT DAAWA SALAFIA (DHDS)(ElAhouel)*
A branch of GIA (listed under permanent reference
number QE.A.6.01.) formed as a result of the break
that occurred in 1996 when Afghanistan veteran Kada
Benchikha Larbi decided to oppose the head of GIA.
Estimated in Nov. 2007 to comprise approx. 50
members.
EASTERN TURKISTAN ISLAMIC MOVEMENT(the
66. Eastern Turkistan Islamic Party; the Eastern Turkistan
Islamic Party of Allah; Islamic Party of Turkestan;
Locations: 1) (Last known address)
2465 Cawthra Rd., Unit 203,
Mississauga, Ontario, L5A 3P2
Canada; 2) (Last known address) P.O.
Box 1508, Station B, Mississauga,
Ontario, L4Y 4G2 Canada; 3) (Last
known address) P.O. Box 40015, 75
King Street South, Waterloo, Ontario,
N2J 4V1 Canada; 4) (Last known
address) 92 King Street, 201,
Waterloo, Ontario, N2J 1P5 Canada.
В.
Resolution
1333
(2000)
1 Kanal Street, 72000 Zenica, Bosnia
and Herzegovina; 12 Salke
Lagumdzije Street, 71000 Sarajevo,
Bosnia and Herzegovina; 16 Hakije
Mazica Street, 72000 Zenica, Bosnia
and Herzegovina; 35 Hamze Celenke
Street, Ilidza, Zenica, Bosnia and
Herzegovina; Sehidska Street, Breza,
Bosnia and Herzegovina.
В.
Resolution
1333
(2000)
Located in western Algeria.
В.
Resolution
1333
(2000)
В.
Resolution
1333
11
№
п/п
67.
Наименование
Сведения об организации
Дополнительная информация
Основания
включения
*)
Djamaat Turkistan)*
(2000)
EGYPTIAN ISLAMIC JIHAD(Egyptian al-Jihad; Jihad
Group; New Jihad; Al-Jihad; Egyptian Islamic
Movement)*
В.
Resolution
1333
(2000)
49 rue du Lazaret, 67100
Strasebourg, France; 64 Potur Mahala
Street, Travnik, Bosnia and
Herzegovina; 9935 South 76th
Avenue, Unit 1, Bridgeview, Illinois
60455, United States of America;
House 267 Street No. 54, Sector F –
11/4, Islamabad, Pakistan; Mula
Other Foreign Locations: Afghanistan, Azerbaijan,
Mustafe Baseskije Street No. 72,
GLOBAL RELIEF FOUNDATION (GRF)(Fondation
Bangladesh, Chechnya (Russia), China, Eritrea,
Sarajevo, Bosnia and Herzegovina;
Secours Mondial (FSM); Secours Mondial de France
Ethiopia, Georgia, India, Ingushetia (Russia), Iraq,
P.O. Box 1406, Bridgeview, Illinois
(SEMONDE); Fondation Secours Mondial - Belgique
Jordan, Lebanon, West Bank and Gaza, Sierra Leone,
60455, United States of America; P.O.
68. a.s.b.l.; Fondation Secours Mondial v.z.w.; Stichting
Somalia and Syria. Federal Employer Identification (
Box 6, 1040 Etterbeek 2, Brussels,
Wereldhulp - Belgie v.z.w.; Fondation Secours Mondial
United States of America): 36-3804626. V.A.T.
Belgium; Put Mladih Muslimana Street
- Kosova; Fondation Secours Mondial "World Relief";
Number: BE 454,419,759. Belgian addresses
30/A, Sarajevo, Bosnia and
FSM)*
incorrect: these are the addresses of Putte et
Herzegovina; Rr. Skenderbeu 76,
Bruxelles de l’association sans but lucratif since 1998.
Lagjja Sefa, Gjakova, Kosovo; Rruga e
Kavajes, Building No. 3, Apartment
No. 61, P.O. Box 2892, Tirana,
Albania; Rue des Bataves 69, 1040
Etterbeek, Brussels, Belgium;
Vaatjesstraat, 29, 2580 Putte,
Belgium; Ylli Morina Road, Djakovica,
Kosovo.
В.
Resolution
1333
(2000)
HARAKAT UL-MUJAHIDIN / HUM(al-Faran; Al-Hadid;
Al-Hadith; Harakat ul-Ansar; HUA; Harakat ulMujahideen)*
В.
Resolution
1333
(2000)
70.
HEYATUL ULYA*
В.
Resolution
1333
(2000)
71.
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION,
69.
International Islamic Relief
В.
12
№
п/п
Наименование
INDONESIA, BRANCH OFFICE(International Islamic
Relief Agency; International Relief Organization;
Islamic Relief Organization; Islamic World Relief;
International Islamic Aid Organization; Islamic
Salvation Committee; The Human Relief Committee of
the Muslim League; World Islamic Relief Organization;
Al Igatha Al-Islamiya; Hayat al-Aghatha al-Islamia alAlamiya; Hayat al-Igatha; Hayat Al-'Igatha; Ighatha;
Igatha; Igassa; Igasa; Igase; Egassa; IIRO)*
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION,
PHILIPPINES, BRANCH OFFICES(International Islamic
Relief Agency; International Relief Organization;
Islamic Relief Organization; Islamic World Relief;
International Islamic Aid Organization; Islamic
72.
Salvation Committee; The Human Relief Committee of
the Muslim League; World Islamic Relief Organization;
Al Igatha Al-Islamiya; Hayat al-Aghatha al-Islamia alAlamiya; Hayat al-Igatha; Hayat Al-'Igatha; Ighatha;
Igatha; Igassa; Igasa; Igase; Egassa; IIRO)*
Сведения об организации
Дополнительная информация
Organization, Indonesia Office; Jalan
Raya Cipinang Jaya No. 90; East
Jakarta, 13410, Indonesia; P.O. Box
3654; Jakarta 54021, Indonesia.
Basilan, Philippines; Cotabato City,
Philippines; International Islamic
Relief Organization, Philippines Office;
201 Heart Tower Building; 108 Valero
Street; Salcedo Village, Makati City;
Manila, Philippines; Marawi City,
Philippines; Tawi Tawi, Philippines;
Zamboanga City, Philippines.
Основания
включения
*)
Resolution
1333
(2000)
В.
Resolution
1333
(2000)
73.
ISLAMIC ARMY OF ADEN*
В.
Resolution
1333
(2000)
74.
ISLAMIC INTERNATIONAL BRIGADE (IIB)(The Islamic
Peacekeeping Brigade; The Islamic Peacekeeping
Army; The International Brigade; Islamic
Peacekeeping Battalion; Islamic Peacekeeping
International Brigade; International Battalion)*
В.
Resolution
1333
(2000)
75.
ISLAMIC JIHAD GROUP(Jama'at al-Jihad; Jamiyat;
Libyan Society; Kazakh Jama'at; Jamaat Mojahedin;
Jamiat al-Jihad al-Islami; Dzhamaat Modzhakhedov;
Islamic Jihad Group of Uzbekistan; al-Djihad alIslami; Zamaat Modzhakhedov Tsentralnoy Asii;
Islamic Jihad Union)*
В.
Resolution
1333
(2000)
ISLAMIC MOVEMENT OF UZBEKISTAN(IMU)*
В.
Resolution
1333
(2000)
76.
13
№
п/п
Наименование
Сведения об организации
Дополнительная информация
Основания
включения
*)
Pakistan.
В.
Resolution
1333
(2000)
Qandahar City, Afghanistan.
В.
Resolution
1333
(2000)
77.
JAISH-I-MOHAMMED(Army of Moammed)*
78.
JAM'YAH TA'AWUN AL-ISLAMIA(Society of Islamic
Cooperation; Jam'iyat al Ta'awun al Islamiyya; Jit)*
79.
JEMAAH ISLAMIYAH(Jema'ah Islamiyah; Jemaah
Islamiya; Jemaah Islamiah; Jamaah Islamiyah;
Jama'ah Islamiyah)*
80.
LAJNAT AL DAAWA AL ISLAMIYA(LDI)*
В.
Resolution
1333
(2000)
LASHKAR I JHANGVI (LJ)*
В.
Resolution
1333
(2000)
81.
The network in South-East Asia. Founded by the late
Abdullah Sungkar.
В.
Resolution
1333
(2000)
LASHKAR-E-TAYYIBA(Lashkar-e-Toiba; Lashkar-iTaiba; Army of the Righteous; Al Mansoorian; Al
Mansooreen; Army of the Pure; Army of the Pure and
Righteous; LET; Pasban-e-Kashmir; Paasban-I-AhleHadith; Paasban-e-Kashmir; Pasban-e-Ahle-Hadith;
82.
Paasban-e-Ahle-Hadis; Pashan-e-ahle-Hadis; Lashkar
e Tayyaba; Jamaat-ud-Dawa; JUD; Jama,at al-Dawa;
Jamaat ud-Daawa; Jamaat ul-Dawah; Jamaat-ulDawa; Jama,at-i-Dawat; Jamaiat-ud-Dawa; Jama,atud-Da,awah; Jama,at-ud-Da,awa; Jamaati-ud-Dawa)*
В.
Resolution
1333
(2000)
83.
LIBYAN ISLAMIC FIGHTING GROUP(LIFG)*
В.
Resolution
1333
(2000)
84.
MAKHTAB AL-KHIDAMAT(MAK; Al Kifah)*
В.
Resolution
1333
14
№
п/п
Наименование
Сведения об организации
Дополнительная информация
Основания
включения
*)
(2000)
MAMOUN DARKAZANLI IMPORT-EXPORT
COMPANY(Darkazanli Company; Darkazanli ExportImport Sonderposten)*
Uhlenhorsterweg 34 11 Hamburg,
Germany.
В.
Resolution
1333
(2000)
86.
MEADOWBROOK INVESTMENTS LIMITED*
44 Upper Belgrave Road, Clifton,
Bristol, BS8 2XN, United Kingdom.
В.
Resolution
1333
(2000)
87.
MOROCCAN ISLAMIC COMBATANT GROUP(Groupe
Islamique Combattant Marocain; GICM)*
85.
В.
Resolution
1333
(2000)
MOVEMENT FOR REFORM IN ARABIA(Movement for
BM Box: MIRA, London WC1N 3XX,
Islamic Reform in Arabia; MIRA; Al Islah (Reform);
Email address: info@islah.org, Tel: 020 8452 0303,
United Kingdom; Safiee Suite, EBC
88.
MRA; Al-Harakat al-Islamiyah lil-Islah; Islamic
Fax: 020 8452 0808, UK Company number 03834450 House, Townsend Lane, London, NW 9
Movement for Reform; Movement for (Islamic) Reform
8LL, United Kingdom.
in Arabia Ltd; Movement for Reform in Arabia Ltd)*
89.
NADA INTERNATIONAL ANSTALT*
90.
NADA MANAGEMENT ORGANIZATION SA(Al Taqwa
Management Organization Sa)*
В.
Resolution
1333
(2000)
Liquidated and deleted from Commercial Registry.
Vaduz, Liechtenstein; (formerly c/o
Asat Trust reg.).
В.
Resolution
1333
(2000)
Liquidated and deleted from Commercial Registry.
Viale Stefano Franscini 22, Ch-6900
Lugano Ti, Switzerland.
В.
Resolution
1333
(2000)
В.
Resolution
1333
(2000)
91.
OZLAM PROPERTIES LIMITED*
88 Smithdown Road, Liverpool, L7
4JQ, United Kingdom.
92.
PARKA TRADING COMPANY*
P.O. Box 3313, Deira, Dubai, UAE.
В.
Resolution
1333
(2000)
93.
RABITA TRUST*
Room 9a, 2nd Floor, Wahdat Road,
Education Town, Lahore, Pakistan;
В.
Resolution
15
№
п/п
Наименование
Сведения об организации
Дополнительная информация
Wares Colony, Lahore, Pakistan.
Had its office at the Fi-Sabilillah Da'awa and Media
Foundation Incorporated at number 50, Purdue
Street, Cubao, Quezon City, which is also the
residence of the entity's founder, Hilarion Del Rosario
Santos III (listed under permanent reference number
QI.S.244.08.). Associated with the Abu Sayyaf Group
(listed under permanent reference number
RAJAH SOLAIMAN MOVEMENT(Rajah Solaiman Islamic
QE.A.1.01.) and Jemaah Islamiyah (listed under
94.
Movement; Rajah Solaiman Revolutionary
permanent reference number QE.J.92.02.) including
Movement)*
explosives training and other support for terrorist
attacks in the Philippines in 2004 and 2005. Received
funding from the International Islamic Relief
Organization, Philippines, branch offices (listed under
permanent reference number QE.I.126.06.) through
Khadafi Abubakar Janjalani (listed under permanent
reference number QI.J.180.04.).
95.
RED SEA BARAKAT COMPANY LIMITED*
96.
REVIVAL OF ISLAMIC HERITAGE SOCIETY(Jamiat Ihia
Al-Turath Al-Islamiya; Revival of Islamic Society
Heritage on the African Continent; Jamia Ihya ul
Turath; RIHS)*
97.
RIYADUS-SALIKHIN RECONNAISSANCE AND
SABOTAGE BATTALION OF CHECHEN MARTYRS
(RSRSBCM)(Riyadus-Salikhin Reconnaissance and
Sabotage Battalion; Riyadh-as-Saliheen; The
Sabotage and Military Surveillance Group of the
Riyadh al-Salihin Martyrs; Firqat al-Takhrib wa alIstitla al-Askariyah li Shuhada Riyadh al-Salihin;
Riyadus-Salikhin Reconnaissance and Sabotage
battalion of Shahids (martyrs)*
98.
SANABEL RELIEF AGENCY LIMITED(Sanabel Relief
Agency; Sanabel L'il-Igatha; SRA; Sara; Al-Rahama
Relief Foundation Limited)*
NOTE: Only the Pakistan and Afghanistan offices of
this entity are hereby designated.
Основания
включения
*)
1333
(2000)
Barangay Mal-Ong, Anda, Pangasinan
Province, Philippines; Number 50,
Purdue Street, Cubao, Quezon City,
Philippines; Sitio Dueg, Barangay
Maasin, San Clemente, Tarlac
Province, Philippines.
В.
Resolution
1333
(2000)
Bakaara Market, Mogadishu, Somalia.
В.
Resolution
1333
(2000)
Afghanistan; Pakistan.
В.
Resolution
1333
(2000)
В.
Resolution
1333
(2000)
Website: http://www.sanabel.org.uk. E-mail:
info@sanabel.org.uk. Charity number: 1083469.
1011 Stockport Rd, Levenshulme,
Manchester M9 2TB, United Kingdom;
54 Anson Road, London, NW2 6AD,
В.
Resolution
1333
16
№
п/п
99.
100.
101.
102.
Наименование
SARA PROPERTIES LIMITED(Sara Properties)*
Сведения об организации
Website: http://www.saraproperties.co.uk.
SOMALI INTERNATIONAL RELIEF ORGANIZATION*
Дополнительная информация
Основания
включения
*)
United Kingdom; 63 South Rd,
Sparkbrook, Birmingham B 111 EX,
United Kingdom; 98 Gresham Road,
Middlesbrough, United Kingdom; P.O.
Box 50, Manchester M19 25P, United
Kingdom.
(2000)
104 Smithdown Road, Liverpool,
Merseyside L7 4JQ, United Kingdom;
2a Hartington Road, Liverpool L8 OSG,
United Kingdom.
В.
Resolution
1333
(2000)
1806 Riverside Avenue, 2nd Floor,
Minneapolis, Minnesota, United States
of America.
В.
Resolution
1333
(2000)
В.
Resolution
1333
(2000)
SOMALI INTERNET COMPANY*
Hallybybacken 15, 70 Spanga,
Sweden.
SOMALI NETWORK AB*
В.
Resolution
1333
(2000)
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)(The
Islamic Special Purpose Regiment; The al-Jiahad-Fisi103.
Sabililah Special Islamic Regiment; Islamic Regiment
of Special Meaning)*
В.
Resolution
1333
(2000)
In 2002-2004, Taibah International - Bosnia offices
used premises of the Culture Home in Hadzici,
Sarajevo, Bosnia and Herzegovina. The organization
26 Tabhanska Street, Visoko, Bosnia
TAIBAH INTERNATIONAL-BOSNIA OFFICES(Taibah
was officially registered in Bosnia and Herzegovina as
and Herzegovina; 3 Velika Cilna Ulica,
International Aid Agency; Taibah International Aid
a branch of Taibah International Aid Association under
104.
Visoko, Bosnia and Herzegovina; 6
Association; Al Taibah, Intl; Taibah International Aide
registry number 7. Taibah International - Bosnia
Avde Smajlovica Street, Novo
Association)*
offices ceased its work by decision of the Ministry of
Sarajevo, Bosnia and Herzegovina.
Justice of the Bosnia and Herzegovina Federation
(decision on cessation of operation number 03-05-270/03).
В.
Resolution
1333
(2000)
105.
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC
Estimated in Nov. 2007 to comprise approx. 700
В.
17
№
п/п
106.
Наименование
Сведения об организации
MAGHREB(Le Groupe Salafiste Pour La Prediction et Le
Combat; Salafist Group For Call and Combat)*
members regrouped in cells in Algeria and northern
Mali. Its Emir is Abdelmalek Droukdel (listed under
permanent reference number QI.D.232.07.)
Дополнительная информация
Основания
включения
*)
Resolution
1333
(2000)
В.
Resolution
1333
(2000)
TUNISIAN COMBATANT GROUP(Groupe Combattant
Tunisien; Groupe Islamiste Combattant Tunisien;
GICT)*
В.
Resolution
1333
(2000)
107.
UMMAH TAMEER E-NAU (UTN)*
Street 13, Wazir Akbar Khan, Kabul,
Afghanistan; Pakistan.
108.
WAFA HUMANITARIAN ORGANIZATION(Al Wafa; Al
Wafa Organization; Wafa Al-Igatha al-Islamia)*
Jordan House No. 125, Street 54,
Phase II Hayatabad, Peshawar,
Pakistan.Offices in: Saudi Arabia,
Kuwait, and UAE.
В.
Resolution
1333
(2000)
Via Posero, 2, 22060 Campione
d'Italia, Italy; c/o Asat Trust Reg.,
Altenbach 8, 9490 Vaduz FL,
Liechtenstein.
В.
Resolution
1333
(2000)
YOUSSEF M. NADA*
Via Riasc 4, Ch-6911 Campione
D'italia I, Italy.
В.
Resolution
1333
(2000)
111.
YOUSSEF M. NADA & CO. GESELLSCHAFT M.B.H.*
Kaertner Ring 2/2/5/22, 1010 Vienna,
Austria.
В.
Resolution
1333
(2000)
112
АЛЬ-КАИДА В СТРАНАХ ИСЛАМСКОГО МАГРИБА
(прежнее название САЛАФИСТСКАЯ ГРУППА
ПРОПОВЕДИ И ДЖИХАДА)*
ЕФС
113
АСБАТ АЛЬ-АНСАР*
ЕФС
114
БАЗА (АЛЬ-КАИДА)*
ЕФС
115
БРАТЬЯ-МУСУЛЬМАНЕ (АЛЬ-ИХВАН АЛЬМУСЛИМУН)*
ЕФС
116
ВЫСШИЙ ВОЕННЫЙ МАДЖЛИСУЛЬ ШУРА
ЕФС
WALDENBERG AG(Himmat Establishment; Al Taqwa
Trade, Property and Industry Company Limited; Al
109.
Taqwa Trade, Property and Industry; Al Taqwa Trade,
Property and Indastry Establishment)*
110.
18
№
п/п
Наименование
Сведения об организации
Дополнительная информация
Основания
включения
*)
ОБЪЕДИНЕННЫХ СИЛ МОДЖАХЕДОВ КАВКАЗА*
117
ДВИЖЕНИЕ ТАЛИБАН*
ЕФС
118
ДЖУНД АШ-ШАМ*
ЕФС
119
ДОМ ДВУХ СВЯТЫХ (АЛЬ-ХАРАМЕЙН)*
ЕФС
120
ИСЛАМСКАЯ ГРУППА (АЛЬ-ГАМАА АЛЬ-ИСЛАМИЯ)*
ЕФС
121
ИСЛАМСКАЯ ГРУППА (ДЖАМААТ-И-ИСЛАМИ)*
ЕФС
122
ИСЛАМСКАЯ ПАРТИЯ ТУРКЕСТАНА (бывшее
ИСЛАМСКОЕ ДВИЖЕНИЕ УЗБЕКИСТАНА)*
ЕФС
123
ИСЛАМСКИЙ ДЖИХАД-ДЖАМААТ МОДЖАХЕДОВ*
ЕФС
124
КОНГРЕСС НАРОДОВ ИЧКЕРИИ И ДАГЕСТАНА*
ЕФС
125
ЛАШКАР-И-ТАЙБА*
ЕФС
126
ОБЩЕСТВО ВОЗРОЖДЕНИЯ ИСЛАМСКОГО
НАСЛЕДИЯ (ДЖАМИЯТ ИХЬЯ АТ-ТУРАЗ АЛЬИСЛАМИ)*
ЕФС
127
ОБЩЕСТВО СОЦИАЛЬНЫХ РЕФОРМ (ДЖАМИЯТ АЛЬИСЛАХ АЛЬ-ИДЖТИМАИ)*
ЕФС
128
ПАРТИЯ ИСЛАМСКОГО ОСВОБОЖДЕНИЯ (ХИЗБ УТТАХРИР АЛЬ-ИСЛАМИ)*
ЕФС
129
СВЯЩЕННАЯ ВОЙНА (АЛЬ-ДЖИХАД ИЛИ
ЕГИПЕТСКИЙ ИСЛАМСКИЙ ДЖИХАД)*
ЕФС
*) В столбце используются следующие обозначения:
А - организации, принадлежащие или связанные с Талибаном и определенные таковыми в соответствии с резолюцией 1267
(1999)СБООН;
В - организации, принадлежащие или связанные с организацией Аль-Каида и определенные таковыми в соответствии с резолюцией
1333 (2000) СБ ООН;
ЕФС – организации, внесенные в Единый федеральный список.
Физические лица, причастные к террористической деятельности
19
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
1.
ABD AL HAMID SULAIMAN ALMUJIL(Dr. Abd al-Hamid AlMujal; Dr. Abd Abdul-Hamid bin
Sulaiman Al-Mu'jil; Abd al-Hamid
Sulaiman Al-Mu'jil; Dr. Abd AlHamid Al-Mu'ajjal; Abd al-Hamid
Mu'jil; A.S. Mujel; Abu Abdallah;
Abdulhamid Sulaiman M.Al
Mojil)*
28.04.1949 г., Kuwait. DOB:
29.04.1949
Passport: F 137998
issued on 18.04.2004
expiring on 24 Feb.
2009
2.
ABD AL WAHAB ABD AL
HAFIZ(Ferdjani Mouloud; Rabah
Di Roma; Mourad)*
07.09.1967 г., Algiers,
Algeria
3.
ABD ALLAH MOHAMED RAGAB
ABDEL RAHMAN(Abu Al-Khayr;
Ahmad Hasan; Abu Jihad)*
03.11.1957 г., Kafr AlShaykh, Egypt
4.
ABD AL-RAHMAN ALFAQIH(Mohammed Albashir;
Muhammad Al-Bashir; Bashir
Mohammed Ibrahim Al-Faqi; AlBasher Mohammed; Abu
Mohammed; Mohammed Ismail;
Abu Abd Al Rahman; Abd Al
Rahman Al-Khatab; Mustafa;
Mahmud; Abu Khalid)*
15.12.1959 г., Libyan Arab
Jamahiriya
5.
ABD AL-RAHMAN MUHAMMAD
JAFFAR 'ALI(Abd al-Rahman
Muhammad Jaffir; Abd alRahman Muhammad Jafir 'Ali;
Abd al-Rahman Jaffir Ali; Abdul
Rahman Mohamed Jaffer Ali;
Abdulrahman Mohammad Jaffar;
'Ali Al-Khal; Abu Muhammad AlKhal)*
15.01.1968 г., Muharraq,
Bahrain
Адрес места жительства /
места нахождения
Дополнительная
информация
Основания
включения
**)
А.
Resolution
1333
(2000)
Via Lungotevere Dante Rome, Italy (Domicile)
Sentenced in absentia to five
years of imprisonment by the
Tribunal of Naples on 19 May
2005. Fugitive as of Sep.
2007.
В.
Resolution
1333
(2000)
May be living in Pakistan,
Afghanistan or Iran
В.
Resolution
1333
(2000)
В.
Resolution
1333
(2000)
Birmingham, United
Kingdom
Bahrain-based financier and
facilitator for Al-Qaida (listed
under permanent reference
number QE.A.4.01). In Jan.
2008, convicted 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.
В.
Resolution
1333
(2000)
20
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
Основания
включения
**)
Released after Court verdict
and completion of his
sentence. Located in Bahrain
(as of May 2008).
6.
ABD EL KADER MAHMOUD
MOHAMED EL SAYED(Es Sayed
Kader)*
26.12.1962 г., Egypt
7.
ABD-AL-MAJID AZIZ ALZINDANI(Abdelmajid Al-Zindani;
Shaykh 'Abd Al-Madjid AlZindani; Sheikh Abd Al-Meguid
Al-Zindani)*
1942 г., Yemen DOB:
Approximately 1950
Yemini passport:
A005487 issued on
13.08.1995
06.12.1972 г., Marrakesh,
Morocco
M271392 by the
Moroccan Embassy in
Berlin, Germany
04.12.2000; F 879567
Marrakesh, Morocco
29.04.1992 valid until
28.04.1997, renewed
until 28.02.2002
8.
9.
ABDELGHANI
MZOUDI(Abdelghani Mazwati;
Abdelghani Mazuti)*
ABDELHADI BEN DEBKA(Abd Al
Hadi; Hadi; L'Hadi Bendebka; El
Hadj Ben Debka)*
17.11.1963 г., Algiers,
Algeria
ABDELHALIM HAFED
ABDELFATTAH
10.
02.04.1966 г., Biskra, Algeria
REMADNA(Abdelhalim Remadna;
Jalloul)*
11.
ABDELKADER LAAGOUB*
23.04.1966 г., Casablanca,
Morocco
Codice Fiscale:
SSYBLK62T26Z336L.
Sentenced to 8 years
imprisonment in Italy on 2
February 2004. Fugitive.
В.
Resolution
1333
(2000)
Sanaa, Yemen
Title: Sheikh
В.
Resolution
1333
(2000)
Last registered: op de
Wisch 15, 21149
Hamburg, Germany
Moroccan personal ID no. E
427689, issued 20.03.2001 by
the Moroccan Consulate
General in Dusseldorf,
Germany. Does not live in
Germany anymore. After his
acquittal he left for Morocco in
Jun. 2005.
В.
Resolution
1333
(2000)
Algeria (as at Nov. 2008);
Sentenced to eight years of
Via Garibaldi, 70, San
imprisonment by the Court of
Zenone al Po (PV), Italy,
Appeal of Naples on 16 Mar.
(previous address as at 17
2004. Detained in Italy as at
Dec. 2001); Via Manzoni,
Sep. 2007. Returned to
33, Cinisello Balsamo
Algeria where he resides as at
(MI), Italy, (previous
Nov. 2008.
address as at Mar. 2004)
В.
Resolution
1333
(2000)
Algeria
On 2 Feb. 2004, sentenced to
7 years and 6 months of
imprisonment. Was detained
in Italy until being deported to
Algeria on 13 Aug. 2006.
В.
Resolution
1333
(2000)
via Europa, 4 - Paderno
Ponchielli, Cremona, Italy
Fiscal code:
LGBBLK66D23Z330U.
Acquitted by the Cremona
В.
Resolution
1333
Via del Fosso di Centocelle
n.66, Rome, Italy
21
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
Court of assizes on 15 Jul.
2006 and released the same
day.
12.
13.
ABDELMALEK DROUKDEL(Abou
Mossaab Abdelouadoud)*
ABDELRAZAG ELSHARIF
ELOSTA(Abdelrazag Elsharif Al
Usta)*
Основания
включения
**)
(2000)
20.04.1970 г., Meftah,
Wilaya of Blida, Algeria
Member of The Organization
of Al-Qaida in the Islamic
Maghreb (listed under
permanent reference number
QE.T.14.01.). The tribunal at
Locality of Zayane, Town Tizi-Ouzou ( Algeria) issued a
of Meftah, Wilaya of Blida, warrant for his arrest on 15
Algeria
January 2005 and sentenced
him in absentia to life
imprisonment on 21 March
2007. Father's full name:
Rabah Droukdel. Mother's full
name: Z'hour Zdigha.
В.
Resolution
1333
(2000)
20.06.1963 г., Soguma,
Libyan Arab Jamahiriya
National identification no.:
British National Insurance
Number PW669539D.
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
В.
Resolution
1333
(2000)
British passport:
304875071
London, United Kingdom
22
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
Основания
включения
**)
terrorist funding.
14.
15.
ABDERRAHMANE KIFANE*
ABDUL BAQI*
16.
ABDUL BARI AKHUND(Haji
Mullah Sahib)*
17.
ABDUL GHAFAR QURISHI(Abdul
Ghaffar Qureshi)*
Sentenced for a 20 months
prison term in Italy on 22 Jul.
1995 for providing support to
the Armed Islamic Group
(GIA) (listed under permanent
reference number
Via S. Biagio, 32 or 35 QE.A.6.01.). Sentenced to
Sant' Anastasia (NA), Italy
three years and six months of
imprisonment by the Court of
Appeal of Naples on 16 Mar.
2004. A new trial will be held
by decision of the Supreme
Court.
В.
Resolution
1333
(2000)
1962 г., Jalalabad city,
Nangarhar province,
Afghanistan
Title: Maulavi, Mullah.
Governor of the provinces of
Khost and Paktika under the
Taliban regime; Vice-Minister
of Information and Culture
under the Taliban regime;
Consulate Dept., Ministry of
Foreign Affairs under the
Taliban regime. Believed to be
in the Afghanistan/Pakistan
border area. Until 7 Sep. 2007
he was also listed under
number TI.A.48.01.
А.
Resolution
1267
(1999)
1953 г., Helmand province,
Afghanistan
Title: Maulavi, Mullah.
Governor of Helmand Province
under the Taliban regime.
Member of a seven member
Taliban leadership committee
in Kandahar, Afghanistan, as
of May 2007. Believed to be in
the Afghanistan/Pakistan
border area.
А.
Resolution
1267
(1999)
Title: Maulavi. Repatriation
Attache, Taliban "Embassy",
Islamabad
А.
Resolution
1267
07.03.1963 г., Casablanca,
Morocco
23
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
Основания
включения
**)
(1999)
18.
ABDUL GHAFAR SHINWARY*
29.03.1965 г., Kandahar,
Afghanistan
Afghan passport: D
000763 issued on
09.01.1997
Title: Haji. Third Secretary.
Taliban "Consulate General",
Karachi
А.
Resolution
1267
(1999)
А.
Resolution
1267
(1999)
19.
ABDUL GHAFOOR*
Kunar province, Afghanistan
Title: Maulavi. Deputy Minister
of Agriculture of the Taliban
regime
20.
ABDUL GHANI BARADAR(Mullah
Baradar Akhund)*
1968 г., Weetmak villag,
Dehrawood district, Uruzgan
province, Afghanistan.
Примерный г.р. 1968
Title: Mullah. Deputy, Minister
of Defence of the Taliban
regim
А.
Resolution
1267
(1999)
1971 г., Ghazni
Title: Maulavi. First Secretary.
Taliban "Consulate General",
Quetta
А.
Resolution
1267
(1999)
Title: Maulavi. Deputy Minister
of Frontier Affairs of the
Taliban regime. Renounced
Hazarkhel village, Zormat
the Taliban and joined the
district, Paktia province,
government representing the
Afghanistan; Uruzgan
Zurmat district in the Loya
province
Jirga. Governor of Uruzgan
province, Afghanistan, as of
May 2007.
А.
Resolution
1267
(1999)
Title: Maulavi .Designation:
Taliban "envoy" to the United
Nations during the Taliban
regime. National identification
no.: 106266.
А.
Resolution
1267
(1999)
21.
ABDUL HAI HAZEM*
22.
ABDUL HAKIM MONIB
MOHAMMAD NAZAR*
1974 г., Hazarkhel village,
Zurmat district, Paktia
province, Afghanistan
23.
ABDUL HAKIM MUJAHID
MUHAMMAD AWRANG(Abdul
Hakim Mojahed; Abdul Hakim
Mujahid Moh Aurang)*
1956 г., Khajakhel village,
Sharan district, Paktika
province, Afghanistan
ABDUL HAKIM MURAD(Murad
abdul Hakim Hasim; Murad Abdul
24. Hakim Ali Hashim; Murad Abdul
Hakim Al Hashim; Saeed Akman;
Saeed Ahmed)*
25.
ABDUL HAQ(Maimaitiming
D 0001203
Afghan passport: D
004548
Dehbori district Ward,
Kabul, Afghanistan
В.
Resolution
1333
(2000)
04.01.1968 г., Kuwait
10.10.1971 г., Chele County,
National identification no.:
В.
24
№
п/п
Физические лица
Дата и место рождения
Maimaiti; Abdul Heq;
Khuttan Area, Xinjiang Uighur
Abuduhake; Abdulheq Jundullah; Autonomous Region, China
'Abd Al-Haq; Memetiming
Memeti; Memetiming Aximu;
Memetiming Qekeman;
Maiumaitimin Maimaiti; Abdul
Saimaiti; Muhammad Ahmed
Khaliq; Maimaiti Iman; Muhelisi;
Qerman; Saifuding)*
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
Chinese national identity card
number
653225197110100533.
Location (as at Apr. 2009):
Pakistan. Overall leader and
commander of the Eastern
Turkistan Islamic Movement
(listed under permanent
reference number
QE.E.88.02.). Involved in
fundraising and recruitment
for this organization.
Основания
включения
**)
Resolution
1333
(2000)
Zabul, Afghanistan.
Примерный г.р. 1958
Title: Maulavi. Governor of
Baghlan Province
А.
Resolution
1267
(1999)
1963 г., Arghandaab district,
Kandahar province,
Afghanistan. Примерный г.р.
1963
Title: Maulavi, Mullah. Deputy
Minister of Foreign Affairs of
the Taliban regime. Believed
to be in the
Afghanistan/Pakistan border
area. Member of the Taliban’s
leadership Council as of May
2007. Member of the Financial
Commission of the Taliban
Council.
А.
Resolution
1267
(1999)
28.
ABDUL KABIR MOHAMMAD
JAN(A. Kabir)*
1963 г., Zardran tribe, Paktja
province, Afghanistan.
Примерный г.р. 1963
Title: Maulavi. Second
Deputy, Economic affairs,
Council of Ministers of the
Taliban regime; Governor of
Nangarhar Province under the
Taliban regime; Head of
Eastern Zone under the
Taliban regime. Active in
terrorist operations in Eastern
Afghanistan. Believed to be in
the Afghanistan/Pakistan
border area.
А.
Resolution
1267
(1999)
29.
ABDUL LATIF MANSUR(Abdul
1968 г., Zurmat district,
Title: Maulavi. Minister of
А.
26.
27.
ABDUL JABBAR OMARI*
ABDUL JALIL HAQQANI(Nazar
Jan)*
25
№
п/п
Физические лица
Дата и место рождения
Latif Mansoor)*
Paktia province, Afghanistan
Данные документа,
удостоверяющего
личность
32.
ABDUL MANAN*
33.
ABDUL MANAN NYAZI(Abdul
Manan Nayazi; Abdul Manan
Niazi; Baryaly; Baryalai)*
34. ABDUL QADEER ABDUL BASEER*
ABDUL RAHIM AL-TALHI(‘AbdulRahim Hammad al-Talhi; Abd’
Al-Rahim Hamad al-Tahi;
Abdulrheem Hammad A Altalhi;
35. Abe Al-Rahim al-Talahi; Abd AlRahim Al Tahli; ‘Abd al-Rahim alTalhi; Abdulrahim Al Tahi;
Abdulrahim al-Talji; ‘Abd-AlRahim al Talji; Abdul Rahim; Abu
Дополнительная
информация
Agriculture of the Taliban
regime. Member of Taliban
"Miram Shah Council", as of
May 2007.
Albanian passport:
ABDUL LATIF SALEH(Abdul Latif
0334695 issued on
A.A. Saleh; Abdyl Latif Saleh; Dr.
01.12.1995; Albanian
30.
Abd al-Latif Saleh; Abdul Latif
05.03.1957 г., Baghdad, Iraq passport: 314772 issued
A.A. Saleh Abu Hussein; Abd alon 08.03.1993;
Latif Salih; Abu Amir)*
Jordanian passport:
D366 871
ABDUL MANAF
31. KASMURI(Muhammad Al-Filipini;
Intan)*
Адрес места жительства /
места нахождения
Основания
включения
**)
Resolution
1267
(1999)
Last known residence:
United Arab Emirates
Title: Dr. Expelled from
Albania in 1999.
В.
Resolution
1333
(2000)
Klang. Selangor, Malaysia
National identification no.:
550528-10-5991
В.
Resolution
1333
(2000)
Title: Mr, Mawlawi.
Commercial Attache, Taliban
Embassy, Abu Dhabi
А.
Resolution
1267
(1999)
1968 г., Pashtoon Zarghoon
district, Herat province,
Afghanistan. Примерный г.р.
1968
Title: Mullah. Governor of
Kabul Province under the
Taliban regime. Believed to be
in the Afghanistan/Pakistan
border area.
А.
Resolution
1267
(1999)
1964 г., Nangarhar,
Afghanistan
Afghan passport: D
000974
Title: General, Maulavi.
Military Attache. Taliban
"Embassy", Islamabad.
Repatriated to Afghanistan in
February 2006.
А.
Resolution
1267
(1999)
Passport: F275043
issued on 29.05.2004
expires 5 Apr. 2009
Involved in the financing of,
arms supply to and otherwise
provided assistance to Abu
Sayyaf Group (listed under
permanent reference no.
QE.A.1.01.).
В.
Resolution
1333
(2000)
28.05.1955 г., Selangor,
Malaysia
08.12.1961 г., Al-Shefa, AlTaif, Saudi Arabia
A 9226483
Buraydah, Saudi Arabia
26
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
Основания
включения
**)
Title: Maulavi. Chief Justice of
Military Court of the Taliban
regime
А.
Resolution
1267
(1999)
Title: Maulavi. Deputy
(Cultural) Minister of
Information and Culture of the
Taliban regime
А.
Resolution
1267
(1999)
National identification no.:
SSN 156-92-9858 (United
States of America). Abdul
Rahman Yasin is in Iraq.
В.
Resolution
1333
(2000)
Al Bara’a Al Naji; Shuwayb
Junayd; Abdul Rahim Hammad
Ahmad Al-Talhi)*
36.
ABDUL RAHMAN AGHA*
1958 г., Arghandab district,
Kandahar province,
Afghanistan
37.
ABDUL RAHMAN AHMAD
HOTTAK(Hottak Sahib)*
1957 г., Ghazni province,
Afghanistan
ABDUL RAHMAN YASIN(Taha
Abdul Rahman S.; Taher Abdul
38.
Rahman S.; Yasin Abdul Rahman
Said; Yasin Aboud)*
39.
40.
41.
42.
43.
10.04.1960 г., Bloomington,
Indiana, United States of
America
27082171 United States
of America, issued on 21
Jun. 1992 in Amman,
Jordan
ABDUL RAHMAN ZAHED(Abdul
Rehman Zahid)*
Logar province, Kharwar
district, Afghanistan;
Between 1963 and 1968
Title: Mullah. Deputy Minister
of Foreign Affairs of the
Taliban regime
А.
Resolution
1267
(1999)
ABDUL RAQIB TAKHARI*
Takhar province,
Afghanistan; DOB: Between
1968 and 1973
Title: Maulavi. Minister of
Repatriation of the Taliban
regime
А.
Resolution
1267
(1999)
ABDUL RAUF KHADEM*
Uruzgan/Kandahar,
Afghanistan. Примерный г.р.
1958-1963
Title: Mullah. Commander of
Central Corpus
А.
Resolution
1267
(1999)
ABDUL RAZAQ*
1958 г., Arghandab district,
Kandahar province,
Afghanistan
Title: Maulavi. Minister of
Commerce of the Taliban
regime. Arrested in 2003 in
Kandhar province in
Afghanistan
А.
Resolution
1267
(1999)
ABDUL RAZAQ AKHUND LALA
AKHUND*
1958 г., Spin Boldak District,
Kandahar province,
Afghanistan, in the area
bordering Chaman district,
Quetta, Pakistan
Title: Mullah; Designation:
Minister of Interior Affairs of
the Taliban regime; Chief of
Kabul police under the Taliban
regime. Believed to be in
А.
Resolution
1267
(1999)
27
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
Основания
включения
**)
Afghanistan/Pakistan border
area.
44.
45.
46.
ABDUL SALAM HANAFI ALI
MARDAN QUL(Abdussalam
Hanifi; Hanafi Saheb)*
ABDUL SALAM
ZAEEF(Abdussalam Zaeef)*
ABDUL SAMAD KHAKSAR*
1968 г., Darzab district,
Faryab district, Afghanistan.
Примерный г.р. 1968
Title: Mullah; Maulavi. Deputy
Minister of Education of the
Taliban regime. Taliban
member responsible for
Northern Afghanistan as of
May 2007. Involved in drug
trafficking.
А.
Resolution
1267
(1999)
1968 г., Kandahar,
Afghanistan
Title: Mullah. Deputy Minister
of Mines and Industries of the
Taliban regime; Ambassador
Extraordinary and
Plenipotentiary, Taliban
“Embassy”, Islamabad,
Pakistan. Apprehended and
repatriated to Afghanistan.
Released from prison. Living
in Kabul as of May 2007.
А.
Resolution
1267
(1999)
Kandahar province,
Afghanistan
Title: Mullah; Maulavi. Deputy
(Security) Minister of Interior
Affairs of the Taliban regime.
Reportedly deceased in
January 2006.
А.
Resolution
1267
(1999)
Charkh District, Logar
Province, Afghanistan
Title: Doctor. Protocol Dept,
Ministry of Foreign Affairs of
the Taliban regime; Deputy
Minister of Public Health of the
Taliban regime. Apprehended
in 2005 and repatriated to
Afghanistan.
А.
Resolution
1267
(1999)
Kandahar, Afghanistan DOB:
Between 1958 and 1963
Afghan passport: D
001215 issued on
29.08.2000
ABDUL SATAR PAKTIN(Abdul
Sattar Paktis)*
Paktia, Afghanistan
48.
ABDUL WAHAB*
1973 г., Faryab province,
Afghanistan
Title: Malawi. Taliban Charge
d"Affaires in Riyadh under the
Taliban regime
А.
Resolution
1267
(1999)
49.
ABDUL WAHED SHAFIQ*
1968 г., Ningarhar province,
Afghanistan. DOB:
Approximately 1968
Title: Maulavi. Designation:
Deputy Governor of Kabul
Province under the Taliban
А.
Resolution
1267
47.
28
№
п/п
Физические лица
Дата и место рождения
50.
ABDUL WASAY MU'TASIM
AGHA(Mustasim Aga Jan; Agha
Jan; Abdul Wasay Agha Jan
Motasem)*
1968 г., Kandahar city,
Afghanistan; DOB:
Approximately 1968
51.
ABDULBAQI MOHAMMED
KHALED(Abul Baki Mohammed
Khaled; Abd' Al-Baki
Mohammed; Abul Baki Khaled;
Abu Khawla)*
18.08.1957 г., Tripoli, Libyan
Arab Jamahiriya
ABDULBASIT
ABDULRAHIM(Abdul Basit Fadil
Abdul Rahim; Abdelbasit
Abdelrahim; Abdullah Mansour;
Abdallah Mansour; Adbulrahim
Abdulbasit Fadil Mahoud; Abdul
52. Bohlega; Abdulbasit Mahmoud;
Abdul Mahmoud; Abdulbasit Fadil
Abdulrahim Mahmoud; Abdul
Basit Mahmoud; Abdulbasit
Mahmood; Abdul Basit Fadil
Abdul Rahim; Abdulbasit
Abdulrahim Mahmoud)*
02.07.1968 г., Gdabia,
Libyan Arab
Jamahiriya/Amman, Jordan.
02.09.1968
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
Основания
включения
**)
regime
(1999)
Title: Mullah. Minister of
Finance of the Taliban regime
А.
Resolution
1267
(1999)
В.
Resolution
1333
(2000)
Birmingham, United
Kingdom
British passport:
800220972
Birmingham, United
Kingdom; London, United
Kingdom
National identification no.: a)
British National Insurance
Number PX053496A b) British
National Insurance Number
SJ855878C. 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.
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
В.
Resolution
1333
(2000)
29
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
Основания
включения
**)
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.
53.
ABDULHAI MOTMAEN*
54.
ABDULHAI SALEK*
55.
ABDUL-HAQ WASSIQ(Abdul-Haq
Wasseq)*
ABDULLAH AHMED ABDULLAH EL
56. ALFI(Abu Mariam; Al-Masri Abu
Mohamed; Saleh)*
57.
58.
Zabul province, Afghanistan.
Примерный г.р. 1973
1975 г., Central Ghazni
province, Afghanistan; DOB:
Approximately 1975
06.06.1963 г., Gharbia,
Egypt
ABDULLAH ANSHORI(Abu Fatih;
Thoyib Ibnu; Toyib Ibnu; Abu
Fathi)*
1958 г., Pacitan, East Java,
Indonesia
ABDULLAH HAMAD*
1972 г., Helmand,
Afghanistan
59.
ABDULLAHI HUSSEIN KAHIE*
60.
ABID HAMMADOU(Abdelhamid
Abou Zeid; Youcef Adel; Abou
Abdellah)*
12.12.1965 г., Touggourt,
Wilaya (province) of Ouargla,
Algeria
Title: Maulavi. Director,
Information and Culture
Dept., Kandahar during the
Taliban regime
А.
Resolution
1267
(1999)
Title: Maulavi. Governor of
Uruzgan Province under the
Taliban regime. Reportedly
deceased.
А.
Resolution
1267
(1999)
Title: Maulavi. Designation:
Deputy Minister of Security
(Intelligence) of the Taliban
regime
А.
Resolution
1267
(1999)
Afghanistan
В.
Resolution
1333
(2000)
В.
Resolution
1333
(2000)
Afghan passport: D
000857 issued on
20.11.1997
Title: Maulavi. Consul
General. Taliban "Consulate
General", Quetta
А.
Resolution
1267
(1999)
Bakara Market, Dar Salaam
Buildings, Mogadishu, Somalia
В.
Resolution
1333
(2000)
Associated with the
Organization of Al-Qaida in
the Islamic Maghreb (listed
В.
Resolution
1333
30
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
under permanent reference
number QE.T.14.01.). Located
in Northern Mali as of Jun.
2008. Mother's name: Fatma
Hammadou. Father's name:
Benabes.
61.
ABU BAKAR BA'ASYIR(Baasyir
Abu Bakar; Bashir Abu Bakar;
Abdus Samad; Abdus Somad)*
Основания
включения
**)
(2000)
В.
Resolution
1333
(2000)
17.08.1938 г., Jombang, East
Java, Indonesia
62.
ABU BAKR AL-JAZIRI(Yasir AlJazari)*
63.
ABU RUSDAN(Abu Thoriq;
Rusdjan; Rusjan; Rusydan;
Thoriquddin; Thoriquiddin;
Thoriquidin; Toriquddin)*
16.08.1960 г., Kudus, Central
Java, Indonesia
64.
ABU SUFIAN AL-SALAMABI
MUHAMMED AHMED ABD ALRAZZIQ(Abousofian Abdelrazek;
Abousofian Salman Abdelrazik;
Abousofian Abdelrazik;
Abousofiane Abdelrazik; Sofian
Abdelrazik; Abou El Layth;
Aboulail; Abu Juiriah; Abu
Sufian; Abulail; Djolaiba the
Sudanese; Jolaiba; Ould El
Sayeigh; Abu Sufian Abd Al
Razeq)*
06.08.1962 г., Al-Bawgah
(Albaouga), Sudan
Passport: BC 166787
(Canada)
65.
ADEL ABDUL JALIL IBRAHIM
BATTERJEE(Adil Al-Battarjee;
Adel Batterjee; Adil Abd al Jalil
Batarji; Adel AbdulJaleel I.
Batterjee)*
01.07.1946 г., Jeddah, Saudi
Arabia. DOB: 01.06.1946
Passport: F 572010
issued on 22.12.2004
expiring on 28 Oct. 2009
2 Helmi Kutbi Street,
Jeddah, Saudi Arabia
66.
ADEL BEN AL-AZHAR BEN
YOUSSEF BEN SOLTANE*
14.07.1970 г., Tunis, Tunisia
Tunisian passport:
M408665 issued on
Via Latisana n. 6, Milan,
Italy
Peshawar, Pakistan
Affiliated with Afghan Support
Committee (ASC)
(QE.A.69.02). Al-Qaida
facilitator and communication
expert. Arrested in April 2003.
В.
Resolution
1333
(2000)
В.
Resolution
1333
(2000)
А.
Resolution
1267
(1999)
В.
Resolution
1333
(2000)
Italian Fiscal Code:
BNSDLA70L14Z352B. Served
В.
Resolution
31
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
04.10.2000 expired
03.10.2005
67.
68.
ADEM YILMAZ(Talha)*
ADIL MUHAMMAD MAHMUD ABD
AL-KHALIQ(Adel Mohamed
Mahmoud Abdul Khaliq; Adel
Mohamed Mahmood Abdul
Khaled)*
04.11.1978 г., Bayburt,
Turkey
02.03.1984 г., Bahrain
Turkish passport: TR-P
614 166 issued by the
Turkish Consulate
General in Frankfurt/M.
on 22.03.2006, valid
until 15.09.2009.
Bahraini passport:
1632207
Дополнительная
информация
a 3 year and 6 months prison
term in Italy. Released from
prison on 23 February 2004
and deported to Tunisia on 28
February 2004. Currently
jailed in Tunisia.
In prison in Germany
(since Sep. 2007).;
Sьdliche Ringstrasse 133,
63225 Langen, Germany
(previous address) Listed
on: 27 Oct. 2008
Основания
включения
**)
1333
(2000)
Associated with the Islamic
Jihad Union (IJU), also known
as the Islamic Jihad Group
(listed under permanent
reference number
QE.I.119.05.) since at least
the beginning of 2006.
Associate of Fritz Martin
Gelowicz (QI.G.259.08.) and
Daniel Martin Schneider
(QI.S.260.08.). Arrested on 4
Sep. 2007 in Medebach,
Germany, and in detention in
Germany since 5 Sep. 2007
(as of Oct. 2008).
В.
Resolution
1333
(2000)
Has acted on behalf of and
provided financial, material
and logistical support to AlQaida (listed under permanent
reference number QE.A.4.02)
and the Libyan Islamic
Fighting Group (LIFG, listed
under permanent reference
number QE.L.11.01.),
including provision of
electrical parts used in
explosives, computers, GPS
devices and military
equipment. Trained by AlQaida in small arms and
explosives in South Asia and
fought with Al-Qaida in
Afghanistan. Arrested in the
United Arab Emirates (UAE) in
В.
Resolution
1333
(2000)
32
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
Основания
включения
**)
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.
69.
AGUS DWIKARNA*
Arrested 13 Mar. 2002,
sentenced 12 July 2002 in the
Philippines.
В.
Resolution
1333
(2000)
National identification no.:
Jordanian identity card
number 1433038 issued on 4
Apr. 1999 in Al Zarqaa,
Jordan. Reportedly deceased
in June 2006.
В.
Resolution
1333
(2000)
Urazgan province,
Afghanistan
Title: Maulavi. Governor of
Zabol Province under the
Taliban regime
А.
Resolution
1267
(1999)
15.07.1963 г., Chrea, Algeria
Member of Le Groupe
Salafiste pour La Prйdication
et le Combat (GSPC), now
known as The Organization of
Al-Qaida in the Islamic
Maghreb (listed under
permanent reference number
QE.T.14.01.). Reportedly
killed in northern Mali in 2006.
В.
Resolution
1333
(2000)
11.08.1964 г., Makassar,
South Sulawesi, Indonesia
AHMAD FADIL NAZAL ALKHALAYLEH(Abu Musab AlZarqawi; Muhannad; Al-Muhajer;
Garib; Abou Musaab El
Zarquawi; Ahmed Fad Al Nazzar
Khalaylah Said; Al Zarqawi Abu
30.10.1966 г., Al-Zarqaa,
: Z 264958 issued on
Musa'ab; Al Zarqawi Abu Musab;
70.
Jordan; Al Zarqa; Al Zarquaa. 04.04.1999 in Al Zarqaa,
Al Zarqawi Ahmed Fad Al Nazzar
DOB: 20.10.1966
Jordan
Khalaylah Said Abu Musab;
Alkhalayleh Ahmed; Azzarkaoui
Abou Moussab; El Zarquawi Abu
Musaab; Zarkaoui Abou
Moussaab; Abu Ahmad; Abu
Ibrahim)*
71.
72.
AHMAD JAN AKHUNZADA*
AHMAD ZERFAOUI(Abdullah;
Abdalla; Smail; Abu Khaoula;
Abu Cholder; Nuhr)*
33
№
п/п
73.
74.
75.
Дополнительная
информация
Основания
включения
**)
1975 г., Qarabah district,
Ghazni province, Afghanistan
Title: Qari. Minister of
Security (Intelligence) of the
Taliban regime
А.
Resolution
1267
(1999)
AHMED DEGHDEGH(Abd El
Illah)*
17.01.1967 г., Anser, Wilaya
(province) of Jijel, Algeria
Belongs to the leadership and
is the finance chief of the
Organization of Al-Qaida in
the Islamic Maghreb (listed
under permanent reference
number QE.T.14.01.).
Mother’s name: Zakia
Chebira. Father’s name:
Lakhdar.
В.
Resolution
1333
(2000)
AHMED EL BOUHALI(Abu
Katada)*
31.05.1963 г., Sidi Kacem,
Morocco(31.05.1963 г., Sidi
Kacem, Morocco)
vicolo S.Rocco, n.10 Casalbuttano - Cremona Italy
Fiscal code:
LBHHMD63E31Z330M.
Acquitted by the Cremona
Court of assizes on 15 Jul.
2006.
В.
Resolution
1333
(2000)
Algeria
In January 2003 sentenced in
Italy to 2 years 4 months
imprisonment. On 17 May
2004 sentenced in Italy by the
Appeal Court to 8 months
imprisonment. Resides in
Algeria as of 31 Mar. 2006.
В.
Resolution
1333
(2000)
Физические лица
Дата и место рождения
AHMADULLAH(Ahmadulla)*
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
AHMED HOSNI RARRBO(Rarrbo
Abdallah; Rarrbo Abdullah)*
12.09.1974 г., Bologhine,
Algeria
77.
AHMED JAN AKHUND*
Kandahar province,
Afghanistan. Примерный г.р.
1953-1958
Title: Maulavi. Minister of
Water and Electricity of the
Taliban regime
А.
Resolution
1267
(1999)
78.
AHMED KHALFAN
GHAILANI(Ahmad Abu Bakr;
Ahmed Abubakar; Ahmed
Abubakar K.; Ahmed Abubakar
Khalfan; Ahmed Abubakary K.;
Ahmed Ahmed Khalfan; Ghailani
Abubakary Khalfan Ahmed;
Ghailani Ahmed; Ghilani Ahmad
Khalafan; Hussein Mahafudh
14.03.1974 г., Zanzibar,
Tanzania. Возможно г.р.:
13.04.1974, 14.04.1974,
01.08.1970
Apprehended in July 2004 and
in custody of the United
States of America, as of July
2007.
В.
Resolution
1333
(2000)
76.
34
№
п/п
Физические лица
Дополнительная
информация
Основания
включения
**)
1965 г., Egypt. DOB:
01.01.1967
Afghanistan
В.
Resolution
1333
(2000)
01.03.1948 г., Cairo, Egypt
Reportedly deceased in
Oct.ober 2003.
В.
Resolution
1333
(2000)
19.06.1951 г., Giza, Egypt
Title: Doctor; Dr. Former
operational and military
leader of Egyptian Islamic
Jihad Group (QE.A.3.01), now
a close associate of Usama
Bin Laden (QI.B.8.01). Lives
in the Afghanistan/Pakistan
border area.
В.
Resolution
1333
(2000)
Title: Maulavi; Mullah.
Minister of Civil Aviation and
Transportation of the Taliban
regime. Repatriated to
А.
Resolution
1267
(1999)
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Abubakar Ahmed Abdallah;
Khalfan Ahmed; Mohammed
Shariff Omar; Ahmed The
Tanzanian; Foopie; Fupi; Ahmed
A; Al Tanzani Ahmad; Bakr Abu;
Khabar Abu; Ali Ahmed Khalfan;
Haytham al-Kini)*
AHMED MOHAMMED HAMED
ALI(Abdurehman Ahmed
Mohammed; Ahmed Hamed; Ali
Ahmed Mohammed; Ali Hamed;
79.
Hemed Ahmed; Shieb Ahmed;
Abu Fatima; Abu Islam; Abu
Khadiijah; Ahmed The Egyptian;
Ahmed Ahmed; Al-Masri Ahmad;
Al-Surir Abu Islam; Shuaib)*
AHMED SAID ZAKI KHEDR(AlKanadi Abu Abd Al-Rahman;
80.
Ahmed Said Al Kader; Abdul
Rehman Khadr Al-Kanadi; Shaikh
Said Abdul Rehman)*
AIMAN MUHAMMED RABI ALZAWAHIRI(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
81.
Mohamed Rabi; Al Zawahry
Aiman Mohamed Rabie; Al
Zawahry Aiman Mohamed Robi;
Dhawahri Ayman; Eddaouahiri
Ayman; Nur Al Deen Abu
Mohammed; Abu Fatma; Abu
Mohammed)*
82.
AKHTAR MOHAMMAD MANSOUR
SHAH MOHAMMED(Akhtar
Mohammad Mansour Khan
Muhammad; Akhtar Muhammad
1960 г., Kandahar,
Afghanistan; Kalanko Joftian,
Zurmat district, Paktia
province, Afghanistan
Egypt passport:
1084010; Passport:
19820215
35
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Mansoor; Akhtar Mohammad
Mansoor)*
AL AS'AD BEN HANI(Lased Ben
Heni; Mohamed Abu Abda)*
86.
87.
AL-AZHAR BEN MOHAMMED BEN
EL-ABED AL-TLILI*
Afghan passport: SE
012820 issued on
04.11.2000
05.02.1969 г., Tripoli, Libya
AL SAYYID AHMED FATHI
HUSSEIN ELIWAH(Al Sayyid
Ahmed Fathi Hussein Eliwa; Al
Sayyid Ahmed Fathi Hussein
Alaiwah; Al Sayyid Ahmed Fathi
30.07.1964 г., Suez;
85. Hussein Elaiwa; Al Sayyid Ahmed Alexandria, Egypt. Возможно
Fathi Hussein Elewah; Al Sayyid
30.01.1964г.р.
Ahmed Fathi Hussein Alaywah; El
Sayed Ahmad Fathi Hussein
Elaiwa; Hatim; Hisham; Abu
Umar)*
AL-AZHAR BEN KHALIFA BEN
AHMED ROUINE(Salmane;
Lazhar)*
Основания
включения
**)
Afghanistan in September
2006. Member of Taliban
leadership. Involved in drug
trafficking. Active in the
provinces of Khost, Paktia and
Paktika, Afghanistan as of
May 2007. Taliban "Governor"
of Kandahar as of May 2007.
83. AKHTAR MOHAMMAD MAZ-HARI* 1970 г., Kunduz, Afghanistan
84.
Дополнительная
информация
United Kingdom
passport: RP0185179
issued on 11.09.2001
expires on 11.09.2011
(in the name of AlSayyid Ilewah)
Title: Maulavi. Education
Attache. Taliban "Consulate
General", Peshawar.
Reportedly deceased in 2007.
А.
Resolution
1267
(1999)
In Germany the case was
dismissed, he was convicted
in Italy on 11 Dec. 2002 and
received a six-year sentence.
Professor of Chemistry.
В.
Resolution
1333
(2000)
В.
Resolution
1333
(2000)
United Kingdom
20.11.1975 г., Sfax, Tunisia
Tunisian passport:
P182583 issued on
13.09.2003 expired on
12.09.2007
Vicolo S. Giovanni, Rimini,
Italy (Domicile)
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. At large as at Jul.
2008.
26.03.1969 г., Feriana,
Tunisia
Tunisian passport: M
351140 expired on 16
Jun. 2005
Via Carlo Porta n. 97,
Legnano, Italy
Italian Fiscal Code
TLLLHR69C26Z352G.
Convicted in France on 14
В.
Resolution
1333
(2000)
В.
Resolution
1333
36
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
October 2002. Extradited to
Italy on 6 September 2006.
Detained in Italy until Jul.
2007. Sentenced in absentia
in Tunisia to twenty years of
imprisonment.
88.
89.
ALI ABBAS ABDI*
ALI AHMED NUR JIM'ALE(Ahmed
Ali Jimale; Ahmad Nur Ali
Jim'ale; Ahmed Nur Jumale;
Ahmed Ali Jumali; Ahmed Ali
Jumale; Sheikh Ahmed Jimale)*
ALI EL HEIT(Kamel Mohamed; Ali
90.
Di Roma)*
91.
ALI GHALEB HIMMAT*
1954 г., Eilbur, Somalia
(2000)
В.
Resolution
1333
(2000)
Mogadishu, Somalia
Passport: A0181988
issued in Dubai, United
Arab Emirates, and
renewed 24 Jan. 2008 in
Djibouti, expires 23 Jan.
2011 01.10.2001 Somali
Democratic Republic
Основания
включения
**)
Title: Sheikh. Associated with
Al-Itihaad Al-Islamiya AIAI)
(listed under permanent
reference number
QE.A.2.01.). Recurrently
located also in Mogadishu,
Somalia. Profession:
Djibouti, Republic of
Accountant and businessman.
Djibouti; P.O. Box 3312,
Father's name is Ali Jumale,
Dubai, United Arab
mother's name is Enab Raghe.
Emirates; P.O. Box 3313,
Reported to own or control Al
Dubai, United Arab
Baraka Exchange L.L.C.
Emirates, (previous
(QE.A.23.01), Barakaat
address)
Telecommunications Co.
Somalia Ltd. (QE.B.43.01),
Barakaat Bank of Somalia
(QE.B.45.01) and Barako
Trading Company, LLC
(QE.B.56.01, formerly also
QE.B.54.01).
В.
Resolution
1333
(2000)
Sentenced to five years of
imprisonment by the Tribunal
of Naples on 19 May 2005.
Released on 5 Oct. 2006.
Arrested again on 11 Aug.
2006 for terrorist offences.
Detained in Italy as of Sep.
2007.
В.
Resolution
1333
(2000)
20.03.1970 г., Rouiba,
Algeria(30.01.1971 г.)
Milan (Domicile); Via D.
Fringuello, 20-Rome, Italy
16.06.1938 г., Damascus,
Location in Italy and
В.
37
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Syrian Arab Republic
92.
ALI MOHAMED ABDUL AZIZ AL
ZAR'ANI AL FAKHIRI(Ibn AlShaykh Al-Libi)*
ALI SAYYID MUHAMED MUSTAFA
93. BAKRI(Ali Salim; Abd Al-Aziz; AlMasri)*
Адрес места жительства /
места нахождения
Дополнительная
информация
Syria; via Posero 2, CH6911 Campione D'Italia,
Italy
Resolution
1333
(2000)
Address: Ajdabiya. Married to
Aliya al Adnan (Syrian
national). Apprehended in
2001.
1963 г.
Основания
включения
**)
В.
Resolution
1333
(2000)
В.
Resolution
1333
(2000)
18.04.1966 г., Beni-Suef
ALLAH DAD TAYEB WALI
MUHAMMAD(Allah Dad Tayyab;
Allah Dad Tabeeb)*
1963 г., Kandahar city,
Afghanistan; DOB:
Approximately 1963
Title: Mullah; Haji. Deputy
Minister of Communication of
the Taliban regime
А.
Resolution
1267
(1999)
ALLAHDAD(Akhund)*
1953 г., Spinboldak district,
Kandahar province,
Afghanistan. Примерный г.р.
1953
Title: Maulavi. Minister of
Construction of the Taliban
regime
А.
Resolution
1267
(1999)
96.
AL-MOKHTAR BEN MOHAMED
BEN AL-MOKHTAR
BOUCHOUCHA(Bushusha
Mokhtar)*
13.10.1969 г., Tunis, Tunisia
Tunisian passport:
K754050 issued on
26.05.1999 expired on
25 May 2004
Via Milano n. 38,
Spinadesco (CR), Italy
Codice Fiscale
BCHMHT69R13Z352T;
National identification no.:
04756904 issued on
14.09.1987. His mother’s
name is Bannour Hedia.
Convicted in Italy on 11 Dec.
2002 and received a three
and a half year sentence.
Released from prison on 3
May 2006, but obligated to
regularly report to the
Cremona authorities.
В.
Resolution
1333
(2000)
97.
ALY SOLIMAN MASSOUD ABDUL
SAYED(Ibn El Qaim; Mohamed
Osman; adam)*
1969 г., Tripoli, Libyan Arab
Jamahiriya
Libyan Passport:
96/184442
Ghout El Shamal, Tripoli
Married to Safia Abdul El
Rahman (Sudanese citizen)
В.
Resolution
1333
(2000)
Security coordinator for UBL.
В.
94.
95.
98. AMIN MUHAMMAD UL HAQ SAAM 1960 г., Nangarhar Province,
38
№
п/п
Физические лица
Дата и место рождения
KHAN(Al-Haq Amin; Amin
Muhammad; Dr. Amin; Ul-Haq
Dr. Amin)*
Afghanistan
99.
AMINULLAH AMIN*
100.
AMIR KHAN MOTAQI(Amir Khan
Muttaqi)*
Helmand province,
Afghanistan. Примерный г.р.
1968
AMRAN MANSOR(Henry)*
25.05.1964 г., Johor,
Malaysia
101.
102.
ANGELO RAMIREZ
TRINIDAD(Calib Trinidad; Kalib
Trinidad; Abdul Khalil;
Abdukahlil; Abu Khalil; Anis)*
20.03.1978 г., Gattaran,
Cagayan Province, Philippines
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
Repatriated to Afghanistan in
February 2006.
A 10326821
Основания
включения
**)
Resolution
1333
(2000)
Title: Maulavi. Governor of
Saripul Province under the
Taliban regime
А.
Resolution
1267
(1999)
Title: Mullah. Minister of
Education, Taliban
representative in UN-led talks
А.
Resolution
1267
(1999)
Kg. Sg. Tiram, Johor,
Malaysia
Distinguishing marks include
scars on both legs. Member of
the Rajah Solaiman Movement
(listed under permanent
reference number
QE.R.128.08.), and associated
with the Abu Sayyaf Group
(listed under permanent
reference number QE.A.1.01.)
and the Jemaah Islamiyah
(listed under permanent
3111 Ma. Bautista, Punta,
reference number
Santa Ana, Manila,
QE.J.92.02.). Bomb-making
Philippines
specialist involved in the
manufacturing and use of
improvised explosive devices
used in terrorist attacks in
2004 and 2005 in the
Philippines. Also responsible
for the procurement of arms
and ammunition for other
cells of the Rajah Solaiman
Movement and the Abu
Sayyaf Group. Arrested by the
В.
Resolution
1333
(2000)
В.
Resolution
1333
(2000)
39
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
Основания
включения
**)
Philippine authorities on 22
Feb. 2005, and convicted for
the crime of multiple murder
in Oct. 2005. Detained in the
Philippines as of Jun. 2008.
103.
104.
AQEEL ABDULAZIZ AQEEL ALAQEEL(Aqeel Abdulaziz Al-Aqil;
Ageel Abdulaziz A. Alageel)*
29.04.1949 г., Unaizah,
Saudi Arabia
AREFULLAH AREF*
1958 г., Zurmat district,
Paktia province, Afghanistan.
Примерный г.р. 1958
ARIF QASMANI (Muhammad Arif
Qasmani; Muhammad 'Arif
105.
Qasmani; Mohammad Arif
Qasmani; Arif Umer; Qasmani
Baba; Memon Baba; Baba Ji)*
106.
ARIS MUNANDAR*
E 839024 issued on
03.01.2004 expiring on
8 Nov. 2008; C 1415363
issued on 21.05.2000
(16/2/1421H)
House Number 136, KDA
Scheme No. 1, Tipu Sultan
Road, Karachi, Pakistan
1944г., Pakistan DOB:
Approximately 1944
В.
Resolution
1333
(2000)
Saudi Arabia (as at Apr.
2009)
Titl: Maulavi. Deputy Minister
of Finance of the Taliban
regime
А.
Resolution
1267
(1999)
Associated with Lashkar-eTayyiba (QE.L.118.05.) and
Al-Qaida (QE.A.4.01.). In
detention as at June 2009.
В.
Resolution
1333
(2000)
01.01.1971 г., Sambi,
Boyolali, Java, Indonesia.
Дата рождения между 1962
и 1968 годами.
ARSALAN RAHMANI MOHAMMAD
107.
DAULAT(Arsala Rahmani)*
1941 г., Khaleqdad village,
Urgon district, Paktika
province, Afghanistan
ASCHRAF AL-DAGMA(Aschraf AlDagma; Aschraf Al Dagma;
108.
Aschraf Al Dagma; Aschraf Al
Dagma)*
28.04.1969 г., Absan, Gaza
Strip, Palestinian
Territories(28.04.1969 г.,
Kannyouiz, Palestinian
Territories; 28.04.1969 г.,
Gaza Strip, Palestinian
В.
Resolution
1333
(2000)
Refugee travel
document issued by
Landratsamt Altenburger
Land (Altenburg County
Administration
Office),Germany, dated
Dehbori district Ward,
Kabul, Afghanistan
Title: Maulavi. Deputy Minister
of Higher Education of the
Taliban regime. Member of
the Upper House (Mashrano
Jerga) of the Afghan
Parliament and Head of the
Education and Religious
Committee of the House as of
May 2007.
А.
Resolution
1267
(1999)
In prison in Germany as
at Oct. 2008
Associated with Ismail
Abdallah Sbaitan Shalabi
(listed under permanent
reference number
QI.S.128.03), Djamel Moustfa
(QI.M.129.03) and Mohamed
В.
Resolution
1333
(2000)
40
№
п/п
Физические лица
Дата и место рождения
Territories; 28.04.1969 г.,
Palestinian Territories;
28.04.1969 г., Abasan, Gaza
Strip)
ATA ABDOULAZIZ RASHID(Ata
109. Abdoul Aziz Barzingy; Abdoulaziz
Ata Rashid)*
110.
ATILLA SELEK (Muaz)*
Данные документа,
удостоверяющего
личность
30 Apr. 2000
Адрес места жительства /
места нахождения
Дополнительная
информация
Основания
включения
**)
Abu Dhess (QI.A.130.03).
Tried in Dьsseldorf, Germany,
from 10 Feb. 2004 to 26 Oct.
2005, and convicted on the
charge of membership in a
terrorist organization (the
German cell of the "AlTawhid" movement, listed as
Jama'at Al-Tawhid wa'al-Jihad
under permanent reference
number QE.J.115.04) in
coincidence with, inter alia,
the procurement of
counterfeited official identity
papers. Sentenced to 7 years
and 6 months of
imprisonment. Presumably, he
will have completed his full
sentence on 27 Dec. 2009.
01.12.1973 г., Sulaimaniya,
Iraq(01.12.1973 г.)
Associated with Ansar AlIslam (listed under permanent
reference number
Germen travel document
QE.A.98.03). Found guilty of
In prison in Germany as of
("Reiseausweise"): A
terrorism offences and
Dec. 2004
0020375
attempted murder, and
sentenced on 15 Jul. 2008 to
10 years imprisonment in
Germany.
В.
Resolution
1333
(2000)
28.02.1985г., Ulm, Germany
National identification no.:
German national identity card
number
(Bundespersonalausweis Nr.)
702092811, issued in Ulm,
Kauterдckerweg 5, 89077
Germany, valid until 6 Apr.
Ulm, Germany
2010. In prison in Germany
since 20 Nov. 2008 (as at May
2009). Member of the Islamic
Jihad Union (IJU), also known
as the Islamic Jihad Group
(QE.I.119.05.).
В.
Resolution
1333
(2000)
Passport : 7020142921
issued in Ulm, Germany
, valid until 3 Dec. 2011
41
№
п/п
111.
112.
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
ATIQULLAH*
ATTIQULLAH AKHUND*
113.
AWEYS DAHIR UBEIDULLAHI*
114.
AZAHARI HUSIN*
1953 г., Shawali Kott district,
Kandahar, Afghanistan
Дополнительная
информация
Основания
включения
**)
Title: Hadji, Molla. Deputy
Minister of Public Works of the
Taliban regime
А.
Resolution
1267
(1999)
Title: Maulavi; Deputy
Minister of Agriculture of the
Taliban regime
А.
Resolution
1267
(1999)
В.
Resolution
1333
(2000)
via Cipriano Facchinetti
84, Rome, Italy
Title: Dr. National
identification no.: 570914-055411. Reportedly deceased in
2005.
В.
Resolution
1333
(2000)
AZIZIRAHMAN*
Title: Mr. Third Secretary,
Taliban Embassy, Abu Dhabi
А.
Resolution
1267
(1999)
116.
BEKKAY HARRACH(Abu Talha al
Maghrabi; al Hafidh Abu Talha
der Deutsche ("the German")*
04.09.1977 г., Berkane,
Morocco
National identification no.: a)
German national identity card
number
(Bundespersonalausweis Nr.)
5209243072, issued in Bonn,
Germany, valid until 7 Sep.
2013 b) German driving
licence number
J17001W6Z12, issued in
Bonn, Germany. Believed to
be in the Afghanistan/Pakistan
border area (as at Apr. 2009).
Member of Al-Qaida
(QE.A.4.01.), reportedly since
at least March 2007.
В.
Resolution
1333
(2000)
117.
BILAL BIN MARWAN*
1947 г.
Senior lieutenant of UBL
В.
Resolution
1333
115.
14.09.1957 г., Negeri
Sembilan, Malaysia
Passport: A 11512285
German passport:
5208116575 issued in
Bonn valid until 7 Sep.
2013
Taman Sri Pulai, Johor,
Malaysia
42
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
Основания
включения
**)
(2000)
118.
CHABAANE BEN MOHAMED BEN
MOHAMED AL-TRABELSI*
01.05.1966 г., Rainneen,
Tunisia
CHIHEB BEN MOHAMED BEN
119. MOKHTAR AL-AYARI(Hichem Abu 19.12.1965 г., Tunis, Tunisia
Hchem)*
120.
DAKI MOHAMMED*
Tunisian passport:
L945660 issued on
04.12.1998 expired on
03.12.2001
121.
09.09.1985 г., Neunkirchen
(Saar), Germany
122.
DAWOOD IBRAHIM
KASKAR(Dawood Ebrahim;
Sheikh Dawood Hassan; Hizrat;
26.12.1955 г., Bombai;
Ratnagiri, India
В.
Resolution
1333
(2000)
In January 2003 sentenced in
Italy to 2 years 1 month
imprisonment
В.
Resolution
1333
(2000)
Via Melato 11, Reggio
Emilia, Italy (Domicile)
Deported from Italy to
Morocco on 10 December
2005.
В.
Resolution
1333
(2000)
In prison in Germany
(since Sep. 2007).;
Petrusstrasse 32, 66125
Herrensohr, Dudweiler,
Saarbrьcken, Germany
(previous address)
National identification no.:
German Federal Identity Card
number 2318229333 issued in
Friedrichsthal, Germany,
issued on 17 May 2006 , valid
until 16 May 2011 (reported
lost). Associated with the
Islamic Jihad Union (IJU), also
known as the Islamic Jihad
Group (listed under
permanent reference number
QE.I.119.05.) since at least
the beginning of 2006.
Associate of Fritz Martin
Gelowicz (QI.G.259.08.) and
Adem Yilmaz (QI.Y.261.08.).
Arrested on 4 Sep. 2007 in
Medebach, Germany, and in
detention in Germany since 5
Sep. 2007 (as of Oct. 2008).
В.
Resolution
1333
(2000)
Title: a) Sheikh b) Shaikh.
International arrest warrant
issued by the Government of
В.
Resolution
1333
via Cuasso, n. 2, Porto
Ceresio, Varese, Italy
Tunisian passport:
L246084 issued on
10.06.1996 expired on
9.06.2001
29.03.1965 г., Morocco
DANIEL MARTIN
SCHNEIDER(Abdullah)*
Fiscal Code: TRB CBN 66E01
Z352O. Acquitted on 3 Dec.
2004 by Milan’s first instance
Court. The appeal process was
pending at Milan Court of
appeal as of Sept. 2007
German passport:
2318047793 issued in
Friedrichsthal, Germany,
issued on 17 May 2006 ,
valid until 16 May 2011.
Pakistani passport:
House Nu 37 – 30th
G866537 issued on
Street – defence, Housing
12.08.1991 (MISUSE) in Authority Karachi Pakistan
43
№
п/п
Физические лица
Дата и место рождения
Abdul Hamid Abdul Aziz; Anis
Ibrahim; Aziz Dilip; Daud Hasan
Shaikh Ibrahim Kaskar; Daud
Ibrahim Memon 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)*
Адрес места жительства /
места нахождения
Rawalpindi; Passport:
A717288 issued on
18.08.1985 (MISUSE) in
Dubai; Passport:
P537849 issued on
30.07.1979 (BOMBAY);
Passport: V57865 issued
on 03.10.1983
(BOMBAY); Indian
passport: K560098
issued on 30.07.1975;
BOMBAY); Indian
passport: A501801
issued on 26.07.1985
(BOMBAY); Indian
passport: F823692
issued on 02.09.1989
(JEDDAH) by CGI in
Jeddah; Indian passport:
R841697 issued on
26.11.1981 in Bombay;
Indian зassport:
M110522 issued on
13.11.1978 in Bombay;
Indian зassport: A333602 issued on
04.06.1985 in Bombay,
India; passport
subsequently revoked by
the Government of India
123.
DHOU EL-AICH(Abdel Hak)*
05.08.1964 г., Blida, Algeria
124.
DIEMAN ABDULKADIR
IZZAT(Deiman Alhasenben Ali
Aljabbari)*
04.07.1965 г., Kirkuk,
Iraq(04.07.1965 г.)
125. DIN MOHAMMAD HANIF(Qari Din
Данные документа,
удостоверяющего
личность
1955 г., Badakhshan
German travel document
("Reiseausweise"): A
0141062
Дополнительная
информация
Основания
включения
**)
India.
(2000)
Reportedly killed in Chad on 8
Mar. 2004
В.
Resolution
1333
(2000)
В.
Resolution
1333
(2000)
Nuremberg prison,
Germany
Title: Qari. Minister of
А.
44
№
п/п
126.
Физические лица
Дата и место рождения
Mohammad)*
province, Afghanistan
DINNO AMOR ROSALEJOS
PAREJA(Johnny Pareja; Khalil
Pareja; Mohammad; Akmad;
Mighty; Rash)*
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
Planning of the Taliban
regime, Minister of Higher
Education of the Taliban
regime
Основания
включения
**)
Resolution
1267
(1999)
19.07.1981 г., Cebu City,
Philippines
Anahawan, Leyte,
Philippines (previous
location); Atimonana,
Explosives expert. Member of
Quezon Province,
the Rajah Solaiman Movement
Philippines (as at Apr.
(lQE.R.128.08). The Philippine
2009); Cebu City,
judicial authority issued a
Philippines (location as at
warrant of arrest for him on 5
Apr. 2009); Dasmarinas,
Jun. 2006. At large as at Jun.
Cavite, Philippines
2008. Father's name is
(previous location);
Amorsolo Jarabata Pareja.
Plaridel Street, Mandaue
Mother's name is Leonila
City, Philippines (previous
Cambaya Rosalejos.
address); Sariaya,
Quezon, Philippines
(previous location)
В.
Resolution
1333
(2000)
Son of Abdelkader and Johra
Birouh. Sentenced to eight
years and six months of
imprisonment for participating
in a criminal association
aimed at the trafficking of
weapons and the
Algeria (as at Nov. 2008);
counterfeiting of identification
Italy, (previous address)
and public documents by the
Tribunal of Naples, Italy, on
19 May 2005. His penalty was
reduced and ended on 23 May
2008. Returned to Algeria
where he resides as at Nov.
2008.
В.
Resolution
1333
(2000)
127.
DJAMEL LOUNICI(Jamal
Lounici)*
01.02.1962 г., Algiers,
Algeria
128.
DJAMEL MOUSTFA(Ali Barkani;
Kalad Belkasam; Mostafa
Djamel; Mostefa Djamel;
Mustafa Djamel; Balkasam
Kalad; Bekasam Kalad;
28.09.1973 г., Tiaret,
Algeria(22.08.1973 г.,
Morocco; 31.12.1979 г.;
31.12.1979 г., Maskara,
Algeria; 26.09.1973 г.,
Algerian birth certificate.
Issued for Djamel
Mostefa, born on
25.09.1973 in Mehdia,
Tiaret province, Algeria;
Algeria
a) Name of father: Djelalli
Moustfa b) Name of mother:
Kadeja Mansore. In prison in
Germany as of August 2006.
Deported to Algeria in Sep.
В.
Resolution
1333
(2000)
45
№
п/п
129.
130.
131.
Физические лица
Дата и место рождения
Belkasam Kalad; Damel Mostafa;
Djamal Mostafa; Djamal
Mostafa; Djamel Mostafa;
Djamel Mostafa; Fjamel Moustfa;
Djamel Mustafa; Djamel
Mustafa; Mustafa)*
Mahdia, Algeria; 31.12.1979
г., Mascara, Algeria;
26.08.1973 г., Algiers,
Algeria; 26.08.1973 г.,
Algiers, Algeria; 26.08.1973
г., Algiers, Algeria;
31.12.1979 г., Algiers,
Algeria; 31.12.1979 г.,
Maskara, Algeria; 10.06.1982
г.; 31.12.1979 г., Maskara,
Algeria; 31.12.1979 г.,
Algiers, Algeria; 28.09.1973
г., Tiaret, Algeria;
31.12.1979 г.; 31.12.1979
г., Mascara, Algeria)
Данные документа,
удостоверяющего
личность
20645897 Morocco
22.08.1973 Counterfeit
Danish driving licence.
Made out to Ali Barkani
Адрес места жительства /
места нахождения
Дополнительная
информация
Основания
включения
**)
2007.
DOST MOHAMMAD(Doost
Mohammad)*
Daman district, Kandahar
province, Afghanistan DOB:
Between 1968 and 1973
Title: Mullah, Maulavi.
Governor of Ghazni Province
under the Taliban regime. He
is one the Taliban military
commander as of May 2007.
Believed to be in the
Afghanistan/Pakistan border
area.
EHSANULLAH SARFIDA*
Qarabagh district, Ghazni
province, Afghanistan.
Примерный г.р. 1963
Title: Maulavi. Deputy Minister
of Security (Intelligence) of
the Taliban regime
А.
Resolution
1267
(1999)
1957 г., Laghman province,
Afghanistan
Title: Maulavi. Deputy Minister
of Planning of the Taliban
regime. Believed to be in the
Afghanistan/Pakistan border
area.
А.
Resolution
1267
(1999)
Involved in the financing of
and otherwise provided
assistance to Abu Sayyaf
Group (listed under
permanent reference no.
QE.A.1.01.).
В.
Resolution
1333
(2000)
EZATULLAH HAQQANI*
FAHD MUHAMMAD ‘ABD AL-‘AZIZ
AL-KHASHIBAN(Fahad H. A.
Khashayban; Fahad H. A. al16.10.1966 г., Oneiza, Saudi
132.
Khashiban; Fahad H. A.
Arabia
Kheshaiban; Fahad H. A.
Kheshayban; Fahad H. A. alKhosiban; Fahad H. A. Khasiban;
Passport: G477835
issued on 26.06.2006
expires on 3 May 2011
А.
Resolution
1267
(1999)
46
Дата и место рождения
Данные документа,
удостоверяющего
личность
FAHID MOHAMMED ALLY
MSALAM(Fahid Mohammed Ally;
Fahad Ally Msalam; Fahid
Mohammed Ali Msalam;
Mohammed Ally Msalam; Fahid
Mohammed Ali Musalaam; Fahid
Muhamad Ali Salem; Usama AlKini; Fahid Mohammed Aly;
Ahmed Fahad; Ali Fahid
133.
Mohammed; Fahad Mohammad
Ally; Fahad Mohammed Ally;
Fahid Mohamed Ally; Msalam
Fahad Mohammed Ally; Msalam
Fahid Mohammad Ally; Msalam
Fahid Mohammed Ali; Msalm
Fahid Mohammed Ally;
Mohammed Ally Mohammed; Ally
Fahid M)*
19.02.1976 г., Mombasa,
Kenya
Kenyan passport:
356095; Kenyan
passport: A324812;
Kenyan passport:
A435712; Kenyan
passport: A056086;
Kenyan passport:
A260592
134.
FAIZ*
1969 г., Ghazni province,
Afghanistan
135.
FAOUZI BEN MOHAMED BEN
AHMED AL-JENDOUBI(Said;
Samir)*
№
п/п
Физические лица
Адрес места жительства /
места нахождения
Дополнительная
информация
Основания
включения
**)
Mombasa, Kenya
National identification no.:
Kenyan identity card number
12771069. Believed to have
been involved in the attacks
on the United States
embassies in Nairobi and Dar
es Salaam in Aug. 1998.
Reportedly deceased in
Pakistan in Jan. 2009.
В.
Resolution
1333
(2000)
Title: Maulavi. Head of
Information Department,
Ministry of Foreign Affairs of
the Taliban regim
А.
Resolution
1267
(1999)
In January 2003 sentenced in
Italy to 2 years imprisonment
В.
Resolution
1333
(2000)
Fahd Muhammad ‘Abd Al-‘Aziz
al-Khashayban; Fahd
Muhammad’Abd al-‘Aziz alKhushayban; Fahad alKhashiban; Fahd Khushaiban;
Fahad Muhammad A. alKhoshiban; Fahad Mohammad A.
al-Khoshiban; Abu Thabit;
Shaykh Abu Thabit; Shaykh
Thabet; Abu Abdur Rahman;
Abdur Abu Rahman; Fahad
Mohammad Abdulaziz
Alkhoshiban)*
30.01.1966 г., Beja, Tunisia
Tunisian passport:
K459698 issued on
06.03.1999 expired on
05.03.2004
Via Agucchi n. 250,
Bologna, Italy; Via di
Saliceto n.51/9, Bologna,
Italy
47
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
FARAJ FARAJ HUSSEIN ALSA'IDI(Mohamed Abdulla Imad; 28.11.1980 г., a) Libyan Arab
Muhamad Abdullah Imad; Imad Jamahiriya b) Gaza c) Jordan
136.
Mouhamed Abdellah; Hamza Al
d) Palestine(Gaza; Jordan;
Libi; Faraj Farj Hassan Al Saadi;
Palestine)
Abdallah Abd al-Rahim)*
137.
138.
FARHAD KANABI AHMAD(Kaua
Omar Achmed; Kawa
Hamawandi)*
01.07.1971 г., Arbil, Iraq
FARID AIDER(Achour Ali)*
12.10.1964 г., Algiers,
Algeria
FATHUR ROHMAN AL-GHOZHI(Al
Ghozi Fathur Rohman; Al Ghozi
Fathur Rahman; Al-Gozi Fathur
Rohman; Al-Gozi Fathur
Rahman; Alghozi Fathur
Rohman; Alghozi Fathur
Rahman; Randy Alih; Randy Ali;
Alih Randy; Randy Adam Alih;
139.
Sammy Sali Jamil; Sammy Salih
Jamil; Rony Azad; Rony Azad Bin
Ahad; Rony Azad Bin Ahmad;
Rony Azad Bin Amad; Edris
Anwar Rodin; Abu Saad; Abu
Sa'ad; Freedom Fighter; Al-Gozhi
Fathur Rahman; Al-Gozhi Fathur
Rohman)*
140.
FAYCAL BOUGHANEMI(Faical
Boughanmi)*
17.02.1971 г., Madiun, East
Java, Indonesia
28.10.1966 г., Tunis, Tunisia
German travel
document: A 0139243
Адрес места жительства /
места нахождения
Дополнительная
информация
Основания
включения
**)
Leicester, United
Kingdom, (as at Jan.
2009); Viale Bligny 42,
Milan, Italy, (under a.k.a.
Imad Mouhamed
Abdellah)
Sentenced to five years of
imprisonment by the Court of
first instance of Milan on 18
Dec. 2006. Sentenced in
absentia to five years and ten
months of imprisonment for
membership of a terrorist
association by the Appeal
Court of Milan, Italy, on 7
Feb. 2008. Resident in the
United Kingdom as at Jan.
2009 (since Mar. 2002).
В.
Resolution
1333
(2000)
В.
Resolution
1333
(2000)
Kempten prison, Germany
Philippines passport: GG
672613
viale Cambonino, 5/b Cremona - Italy
Fiscal Code
DRAFRD64R12Z301C
В.
Resolution
1333
(2000)
Reportedly killed in October
2003 in the Philippines.
В.
Resolution
1333
(2000)
Fiscal code:
BGHFCL66R28Z352G.
Sentenced to 8 years
В.
Resolution
1333
48
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
imprisonment in Italy on 15
July 2006. Currently detained
in Italy.
Основания
включения
**)
(2000)
FAZEEL-A-TUL SHAYKH ABU
MOHAMMED AMEEN ALPESHAWARI(Shaykh Aminullah;
Sheik Aminullah; Abu
Mohammad Aminullah
141.
Peshawari; Abu Mohammad
Amin Bishawri; Abu Mohammad
Shaykh Aminullah Al-Bishauri;
Shaykh Abu Mohammed Ameen
al-Peshawari; Shaykh Aminullah
Al-Peshawari)*
Konar Province, Afghanistan
DOB: a) Approximately 1967
b) Approximately 1961 c)
Approximately 1973
Ganj District, Peshawar,
Pakistan
Associated with Al-Qaida
(QE.A.4.01.). In detention as
at June 2009.
В.
Resolution
1333
(2000)
142.
FAZL MOHAMMAD FAIZAN
QAMARUDDIN(Faiz Mohammad
Faizan)*
1969 г., Khair Kot district,
Paktika province, Afghanistan
Khair Kot district, Paktika
province, Afghanistan
Title: Maulavi. Deputy Minister
of Commerce of the Taliban
regime. Election registration
card number is 07503858.
А.
Resolution
1267
(1999)
143.
FAZL MOHAMMAD
MAZLOOM(Molah Fazl; Fazel
Mohammad Mazloom)*
Uruzgan, Afghanistan; DOB:
Between 1963 and 1968
Title: Mullah. Designation:
Deputy Chief of Army Staff of
the Taliban regime
А.
Resolution
1267
(1999)
FAZUL ABDULLAH
MOHAMMED(Abdalla Fazul;
Abdallah Fazul; Ali Fadel
Abdallah Mohammed; Fazul
Abdalla; Fazul Abdallah; Fazul
Abdallah Mohammed; Fazul
Haroon; Fazul Harun; Haroun
25.08.1972 г., Moroni,
Fadhil; Mohammed Fazul;
Comoros Islands. Возможно
144.
Mohammed Fazul Abdalahi;
г.р. 25.12.1974, 25.02.1974,
Mohammed Fouad; Muhamad
1976, Feb. 1971
Fadil Abdallah; Abu Aisha; Abu
Seif Al Sudani; Haroon; Harun;
Abu Luqman; Abdullah Fazhl;
Fazhl Haroun; Fazil Haroun;
Faziul Abdallah; Fazul Abdalahi
Mohammed; Haroun Fazil; Harun
Fazul; Khan Fazhl; Farun Fahdl;
Reported to carry Kenyan and
Comorian passports. Reported
to operate in Southern
Somalia as of Nov. 2007.
Believed to have been
involved in the attacks on the
United States embassies in
Nairobi and Dar es Salaam in
August 1998, and further
attacks in Kenya in 2002. Has
reportedly undergone plastic
surgery.
В.
Resolution
1333
(2000)
49
№
п/п
Физические лица
Адрес места жительства /
места нахождения
Дополнительная
информация
Основания
включения
**)
Arco, Lamitan, Philippines
(previous location); San
Jose, Zamboanga City,
Philippines (previous
address); Santa Barbara,
Zamboanga City,
Philippines (previous
address); Siasi, Sulu,
Philippines (previous
address)
Title: Ustadz. Member of the
Rajah Solaiman Movement
(QE.R.128.08.). Arrested by
the Philippine authorities in
Nov. 2006 for illegal
possession of explosives,
firearms and ammunition.
Remained detained in the
Philippines as at Jun. 2008.
Father’s name is Feliciano
Delos Reyes Sr. Mother’s
name is Aurea Semborio.
В.
Resolution
1333
(2000)
Tunisian passport: L
497470 issued on
03.06.1997 expired on
02.06.2002
Via Toscana n.46,
Bologna, Italy; Via di
Saliceto n. 51/9, Bologna,
Italy
In January 2003 sentenced in
Italy to 8 months
imprisonment
В.
Resolution
1333
(2000)
28.06.1963 г., Tataouene,
Tunisia
Tunisian passport:
L183017 issued on
14.02.1996 expired on
13 Feb. 2001
Fiscal Code:
HDDFTH63H28Z352V.
Via Fulvio Testi, 184 Sentenced to five years of
Cinisello Balsamo (MI) imprisonment by the Tribunal
Italy; Via Porte Giove, 1 of Naples on 19 May 2005.
Mortara (PV), Italy
Released on 22 Mar. 2007 due
(Domicile)
to an order suspending the
sentence.
В.
Resolution
1333
(2000)
01.09.1979 г., Munich,
Germany(10.04.1979 г.,
Liege, Belgium)
German passport:
7020069907 issued in
Ulm, Germany , valid
until 11 May 2010
National identification no.:
German Federal Identity Card
number 7020783883 issued in
Ulm, Germany, expired on 10
Jun. 2008. Associated with
the Islamic Jihad Union (IJU),
В.
Resolution
1333
(2000)
Дата и место рождения
Данные документа,
удостоверяющего
личность
Harun Fahdl; Haroun; Abdulah
Mohamed Fadl; Fadil Abdallah
Muhammad; Abdallah
Muhammad Fadhul; Fedel
Abdullah Mohammad Fazul; Fadl
Allah Abd Allah; Haroon Fadl Abd
Allah; Mohamed Fadl; Harun AlQamry; Abu Al-Fazul Al-Qamari;
Haji Kassim Fumu; Yacub)*
145.
FELICIANO SEMBORIO DELOS
REYES JR.(Abubakar Abdillah;
Abdul Abdillah)*
FETHI BEN AL-RABEI BEN ABSHA
146. MNASRI(Fethi Alic; Amor; Omar
Abu)*
147.
FETHI BEN HASSEN BEN SALEM
AL-HADDAD*
148.
FRITZ MARTIN
GELOWICZ(Robert Konars;
Markus Gebert; Malik; Benzl;
Bentley)*
04.11.1963 г., Arco, Lamitan,
Basilan, Philippines
06.03.1969 г., Baja, Tunisia
Bцfinger Weg 20, 89075
Ulm, Germany (previous
address); In prison in
Germany (since Sep.
2007)
50
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
Основания
включения
**)
also known as the Islamic
Jihad Group (listed under
permanent reference number
QE.I.119.05.) since at least
the beginning of 2006.
Associated with Daniel Martin
Schneider (QI.S.260.08.) and
Adem Yilmaz (QI.Y.261.08.).
Trained in the manufacture
and use of explosives.
Arrested on 4 Sep. 2007 in
Medebach, Germany, and in
detention in Germany since 5
Sep. 2007 (as of Oct. 2008).
149.
GHUMA ABD'RABBAH(Ghunia
Abdurabba; Ghoma Abdrabba;
Abd'rabbah; Abu Jamil; Ghunia
Abdrabba)*
02.09.1957 г., Benghazi,
Libyan Arab Jamahiriya
В.
Resolution
1333
(2000)
Birmingham, United
Kingdom
Title: Maulavi. Commercial
Attache. Taliban "Consulate
General", Karachi
А.
Resolution
1267
(1999)
150.
GUL AHMAD HAKIMI*
151.
GULBUDDIN
HEKMATYAR(Gulabudin
Hekmatyar; Golboddin
Hikmetyar; Gulbuddin
Khekmatiyar; Gulbuddin
Hekmatiar; Gulbuddin
Hekhmartyar; Gulbudin
Hekmetyar)*
01.08.1949 г., Konduz
Province, Afghanistan
В.
Resolution
1333
(2000)
152.
GUN GUN RUSMAN
GUNAWAN(Gunawan Rusman;
Abd Al-Hadi; Abdul Hadi; Abdul
Karim; Bukhori; Bukhory)*
06.07.1977 г., Cianjur, West
Java, Indonesia
В.
Resolution
1333
(2000)
153. HABIB BEN AHMED AL-LOUBIRI*
17.11.1961 г., Menzel
Temime, Tunisia
Tunisian passport:
M788439 issued on
20.10.2001 expires on
19.10.2006
via Brughiera, n. 5,
Castronno, Varese, Italy
Fiscal Code: LBR HBB 61S17
Z352F. Sentenced on 3 Dec.
2004 by Milan’s first instance
Court to 6 years and 6
В.
Resolution
1333
(2000)
51
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
Основания
включения
**)
months imprisonment. On 29
Sept.2005, the Milan Appeal
Court reduced his term to 4
years and 1 month. He was in
prison from 24 Jun 2003 to 17
Nov. 2006. He was expelled
from Italian territory to Tunis
( Tunisia) on 30 of Aug. 2006
154.
155.
156.
HABIB BEN ALI BEN SAID ALWADHANI*
01.06.1970 г., Tunis, Tunisia
Tunisian passport:
L550681 issued on
23.09.1997 expired on
22.09.2002
Afghan passport: OR
733375 issued on
28.06.2005 Valid until
2010; Afghan passport:
D 010678 issued on
19.12.1993
Via unica Borighero n. 1,
San Donato M.se (MI),
Italy
Italian Fiscal Code:
WDDHBB70H10Z352O
В.
Resolution
1333
(2000)
Dehbori district Ward,
Kabul, Afghanistan
Title: Qazi. 1. Second
Secretary, Taliban "Embassy",
Islamabad; 2. First Secretary,
Taliban "Embassy",
Islamabad; 3. "Ambassador"
at Large; 4. Head of United
Nations Department of the
Ministry of Foreigh Affairs of
the Taliban regime. His
father’s name is Mohammad
Mangal.
А.
Resolution
1267
(1999)
HABIBULLAH FAWZI(Habibullah
Faizi; Habibullah Fauzi)*
1961 г., Atal village, Ander
district, Ghazni, Afghanistan
HABIBULLAH RESHAD*
Ghazni province,
Afghanistan; DOB: Between
1968 and 1973
Title: Mulla. Head of
Investigation Department
under the Taliban regime
А.
Resolution
1267
(1999)
17.01.1941 г., Medea,
Algeria
Reportedly killed on 16 Apr.
2004 in northern Niger
В.
Resolution
1333
(2000)
National identification no.:
Pakistani national
identification number
3520025509842-7.
Muhammad Saeed is the
leader of Lashkar-e-Tayyiba
(QE.L.118.05.).
В.
Resolution
1333
(2000)
HACENE ALLANE(Hassan the
Old; Al Sheikh Abdelhay;
157.
Boulahia; Abu al-Foutouh; Cheib
Ahcene)*
HAFIZ MUHAMMAD SAEED(Hafiz
Muhammad; Hafiz Saeed; Hafiz
Mohammad Sahib; Hafez
158.
Mohammad Saeed; Hafiz
Mohammad Sayeed; Hafiz
Mohammad Sayid; Tata
Mohammad Syeed; Mohammad
05.06.1950г., Sargodha,
Punjab, Pakistan
House No. 116E, Mohalla
Johar, Lahore, Tehsil,
Lahore City, Lahore
District, Pakistan,
(location as at May 2008)
52
№
п/п
Физические лица
Дополнительная
информация
Основания
включения
**)
01.03.1965 г.
Chief of finance of Lashkar-eTayyiba (QE.L.118.05.). His
father's name is Noor
Muhammad.
В.
Resolution
1333
(2000)
29.05.1966 г.,
Tunisia(25.05.1966 г.,
Morocco)
Sentenced to six years of
imprisonment for membership
of a terrorist association by
the Appeal Court of Milan,
Italy, on 7 Feb. 2008.
Detained in Italy as at Jul.
2008.
В.
Resolution
1333
(2000)
Title: Maulavi. Repatriation
Attache. Taliban "Consulate
General", Quetta
А.
Resolution
1267
(1999)
Title: Maulavi. Designation:
High Ranking Official in the
Ministry of Higher Education
under the Taliban regime
А.
Resolution
1267
(1999)
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Sayed; Hafiz Ji; Muhammad
Saeed)*
159.
HAJI MUHAMMAD ASHRAF(Haji
M. Ashraf)*
HAMADI BEN ABDUL AZIZ BEN
160.
ALI BOUYEHIA(Gamel Mohmed)*
161.
162.
Corso XXII Marzo 39,
Milan, Italy
HAMDULLAH*
HAMDULLAH NOMANI*
HAMID ABDALLAH AHMAD ALALI(Dr. Hamed Abdullah Al-Ali;
Hamed Al-'Ali; Hamed bin
'Abdallah Al-'Ali; Hamid 'Abdallah
163.
Al-'Ali; Hamid 'Abdallah Ahmad
Al-'Ali; Hamid bin Abdallah
Ahmed Al-Ali; Abu Salim; Hamid
Abdallah Ahmed Al-Ali)*
164.
Tunisian passport:
L723315 issued on
05.05.1998 expired on
04.05.2003
HAMIDULLAH AKHUND*
HANI AL-SAYYID AL-SEBAI(Hani
Yousef Al-Sebai; Hani Youssef;
165.
Hany Youseff; Hani Yusef; Hani
al-Sayyid Al-Sabai; Hani al-
1968 г., Ghazni province,
Afghanistan. DOB:
Approximately 1968
20.01.1960 г., Kuwait
Kuwaiti passport:
1739010 issued in
Kuwait on 26 May 2003
and expired on 25 May
2008
В.
Resolution
1333
(2000)
Title: Mullah. Head of Ariana
Afghan Airlines under the
Taliban regim
1968 г., Kandahar province,
Afghanistan
01.03.1961 г., Qaylubiyah,
Egypt. Возможно 16.06.1960
г.р.
London, United Kingdom
А.
Resolution
1267
(1999)
В.
Resolution
1333
(2000)
53
№
п/п
Физические лица
Дополнительная
информация
Основания
включения
**)
1944 г., Region V, Ethiopia
(the Ogaden Region in
eastern Ethiopia). DOB:
Approximately 1944
Title: Sheikh. Reported to be
active in Southern Somalia,
lower Juba near Kismayo,
mainly in Jilibe and Burgabo
as of November 2007. Family
Background: From the
Ogaden clan, Reer - Abdille
subclan. Part of the Al-Itihaad
Al-Islamiya (AIAI) (listed
under permanent reference
number QE.A.2.01.)
leadership. Believed to have
been involved in the attacks
on the United States
embassies in Nairobi and Dar
es Salaam in August 1998.
В.
Resolution
1333
(2000)
В.
Resolution
1333
(2000)
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
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)*
166.
HASSAN ABDULLAH HERSI ALTURKI(Hassan Turki)*
167.
HASSAN DAHIR AWEYS(Ali
Sheikh Hassan Dahir Aweys;
Awes Shaykh Hassan Dahir;
Hassen Dahir Aweyes; Ahmed
Dahir Aweys; Mohammed
Hassan Ibrahim; Aweys Hassan
Dahir)*
1935 г.
Title: a) Sheikh b) Colonel.
Reported to be in Eritrea as of
12 Nov. 2007. Family
background: from the Hawiya,
Habergdir, Ayr clan. Senior
leader of Al-Itihaad AlIslamiya (AIAI) (listed under
permanent reference number
QE.A.2.01.).
168.
HIDAYATULLAH(Abu Turab)*
1968 г., Arghandab district,
Kandahar province,
Afghanistan. DOB:
Approximately 1968
Designation: Deputy Minister
of Civil Aviation of the Taliban
regime
А.
Resolution
1267
(1999)
169.
HILARION DEL ROSARIO
SANTOS III(Akmad Santos;
Ahmed Islam; Ahmad Islam
Santos; Abu Hamsa; Hilarion
12.03.1966 г., 686 A. Mabini
Street, Sangandaan,
Caloocan City, Philippines
Title: Amir. Founder and
leader of the Rajah Solaiman
Movement (listed under
permanent reference number
В.
Resolution
1333
(2000)
Filipino passport:
AA780554
17 Camarilla Street,
Murphy, Cubao, Quezon
City, Philippines (previous
address); 50, Purdue
54
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Santos III; Abu Abdullah Santos;
Faisal Santos; Lakay; Aki; Aqi)*
170.
HUDA BIN ABDUL HAQ(Ali
Gufron; Ali Ghufron; Ali Gufron
al Mukhlas; Mukhlas; Muklas;
Muchlas; Sofwan)*
Адрес места жительства /
места нахождения
Дополнительная
информация
Street, Cubao, Quezon
City, Philippines;
Barangay Mal-Ong, Anda
Pangasinan, Philippines
(previous address)
QE.R.128.08.) and linked to
the Abu Sayyaf Group (listed
under permanent reference
number QE.A.1.01.). Founder
and owner of "Fi-Sabilillah
Da'awa and Media Foundation
Incorporated (FSDMFI)".
Arrested by the Philippine
authorities in Oct. 2005.
Detained in the Philippines as
of Jun. 2008.
Основания
включения
**)
09.02.1960 г., Solokuro
subdistrict in Lamongan
district, East Java province,
Indonesia. Возможно г.р.
02.02.1960
Reportedly deceased in Nov.
2008.
В.
Resolution
1333
(2000)
1961 г., Benghazi, Libyan
Arab Jamahiriya
A close associate of Usama
Muhammed Awad Bin Laden
(listed under permanent
reference number QI.B.8.01.).
Involved in supporting AlQaida (QE.A.4.01.) and AlQaida associated groups,
including the Libyan Islamic
Fighting Group (QE.L.11.01.)
and Egyptian Islamic Jihad
(QE.A.3.01.), through funding
and media relations.
В.
Resolution
1333
(2000)
Ganzour Sayad Mehala Al Far
districtю Affiliated with Afghan
Support Committee (ASC) and
Revival of Islamic Heritage
Society (RIHS). Civil status:
divorced (Algerian ex-wife
Manuba Bukifa)
В.
Resolution
1333
(2000)
In January 2003 sentenced in
Italy to 3 years imprisonment
В.
Resolution
1333
171.
IBRAHIM ABDUL SALAM
MOHAMED BOYASSEER(Abu AlBanaan; Ibrahim Bouisir;
Ibrahim Buisir)*
172.
IBRAHIM ALI ABU BAKR
TANTOUSH(Al-Libi; Abd alMuhsin; Ibrahim Ali Muhammad
Abu Bakr; Abdul Rahman; Abu
Anas; Ibrahim Abubaker
Tantouche; Ibrahim Abubaker
Tantoush; 'Abd al-Muhsi; 'Abd
al-Rahman)*
1966 г., al Aziziyya, Libyan
Arab Jamahiriya
Libyan passport: 203037
issued in Tripoli
173.
IBRAHIM BEN HEDHILI BEN
MOHAMED AL-HAMAMI*
20.11.1971 г., Koubellat,
Tunisia
Tunisian passport:
Z106861 issued on
18.02.2004 expires on
Ireland
Via de'Carracci n.15,
Casalecchio di Reno
(Bologna) Italy
55
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
17.02.2009
174.
175.
IBRAHIM MOHAMED
02.07.1975 г., Mosul,
KHALIL(Khalil Ibrahim Jassem; Iraq(02.05.1972 г., Baghdad,
Khalil Ibrahim Mohammad; Khalil Iraq; 03.07.1975 г., Mosul,
Ibrahim Al Zafiri; Khalil)*
Iraq; 1972 г.; 02.05.1975 г.)
IMAD BEN AL-MEKKI BEN ALAKHDAR AL-ZARKAOUI(Zarga;
Nadra)*
15.01.1973 г., Tunis, Tunisia
Tunisian passport:
M174950 issued on
27.04.1999 expired on
26.04.2004
Tunisian passport:
K693812 issued on
23.04.1999 expired on
22.04.2004
Основания
включения
**)
(2000)
Frankenthal prison,
Germany
В.
Resolution
1333
(2000)
Via Col. Aprosio 588,
Vallecrosia (IM), Italy
(Domicilie)
В.
Resolution
1333
(2000)
В.
Resolution
1333
(2000)
IMAD BEN BECHIR BEN HAMDA
AL-JAMMALI*
25.01.1968 г., Menzel
Temine, Tunisia
IMAM SAMUDRA(Abdul Azis;
Abdul Aziz ben Sihabudin; Faiz
177.
Yunshar; Kudama; Hendri; Heri;
Fatih; Abu Omar)*
14.01.1970 г., Serang,
Banten, Indonesia
Reportedly deceased in Nov.
2008.
В.
Resolution
1333
(2000)
21.03.1974 г., Baghdad,
Iraq, 1972(21.03.1974 г.,
Baghdad, Iraq)
Was deported from Germany
to Jordan in Feb. 2005
В.
Resolution
1333
(2000)
Currently in detention
awaiting trial. a) Name of
father: Abdullah Shalabi b)
Name of mother: Ammnih
Shalabi
В.
Resolution
1333
(2000)
In remand detention since 22
В.
176.
178.
ISAM ALI MOHAMED
ALOUCHE(Mansour Thaer)*
ISMAIL ABDALLAH SBAITAN
179. SHALABI(Ismain Shalabe; Ismail
Abdallah Sbaitan Shalabi)*
30.04.1973 г., Beckum,
Germany(30.04.1973 г.,
Beckum; 30.04.1973 г.,
Beckum)
Passport of the
Hashemite Kingdom of
Jordan: E778675 issued
on 23.06.1996 issued in
Rusaifah, valid until 23
Jun. 2001; Passport of
the Hashemite Kingdom
of Jordan: H401056,
JOR 9731050433 issued
on 11.04.2001 valid
until 10 Apr. 2006
180.
10.03.1977 г., Benghazi,
Egypt passport: 981354;
ISMAIL MOHAMED ISMAIL ABU
via Dubini, n. 3, Gallarate,
Varese, Italy
Fiscal Code: JMM MDI 68A25
Z352D. Currently imprisoned
in Tunis ( Tunisia). Italian
Judicial Authorities have
issued a warrant of arrest
against him, which had not
been executed as of Sep.
2007.
Weiterstadt Prison,
56
№
п/п
Физические лица
Дата и место рождения
SHAWEESH*
Libya
Данные документа,
удостоверяющего
личность
Egypt travel document
(passport): 0003684
Адрес места жительства /
места нахождения
Дополнительная
информация
Germany
May 2005
Основания
включения
**)
Resolution
1333
(2000)
ISNILON TOTONI
HAPILON(Isnilon Hapilun; Isnilun
181.
Hapilun; Abu Musab; Salahudin;
Tuan Isnilon)*
18.03.1966 г., Bulanza,
Lantawan, Basilan, the
Philippines. Возможно
10.03.1967 г.р.
В.
Resolution
1333
(2000)
JABER ABDALLAH JABER AHMAD
AL-JALAHMAH(Jaber AlJalahmah; Abu Muhammad AlJalahmah; Jabir Abdallah Jabir
182.
Ahmad Jalahmah; Jabir 'Abdallah
Jabir Ahmad Al-Jalamah; Jabir
Al-Jalhami; Abdul-Ghani; Abu
Muhammad)*
24.09.1959 г., Al-Khitan
area, Kuwait
JAINAL ANTEL SALI JR.(Abu
183. Solaiman; Abu Solayman; Apong
Solaiman; Apung)*
01.06.1965 г., Barangay
Lanote, Bliss, Isabela,
Basilan, the Philippines
Reportedly deceased in 2007.
В.
Resolution
1333
(2000)
184.
JALALUDDIN
HAQQANI(Jalaluddin Haqani;
Jallalouddin Haqqani;
Jallalouddine Haqani)*
1942 г., Khost province,
Zadran district, Afghanistan
Title: Maulavi. Minister of
Frontier Affairs of the Taliban
regime. Father of Sirajuddin
Jallaloudine Haqqani (listed
under permanent reference
number TI.H.144.07.). He is
an active Taliban leader.
Believed to be in the
Afghanistan/Pakistan border
area. Although reported
deceased in June 2007, still
alive as of May 2008.
А.
Resolution
1267
(1999)
185.
JALALUDDIN
SHINWARI(Jalaluddine
Shinwari)*
Shinwar district, Ningarhar
province, Afghanistan; DOB:
Approximately 1968
Titl: Maulavi. Deputy Minister
of Justice of the Taliban
regime
А.
Resolution
1267
(1999)
186.
JAMAL HOUSNI(Djamel Il
maroccino; Jamal Al Maghrebi;
Hicham)*
22.02.1983 г., Morocco
He is subject to Tribunale de
Milano Custody Order n.
5236/02 R.G.N.R of 25 Nov.
А.
Resolution
1333
Passport: 101423404;
Kuwaiti passport:
2541451 valid until 16
Feb. 2017
В.
Resolution
1333
(2000)
Via Uccelli di Nemi n. 33,
Milan; via F. De Lemene
n. 50, Milan
57
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
2003 1511/02 R.G.GIP.
Convicted.
187.
JAN MOHMMAD MADANI*
188.
JANAN AGHA*
1958 г., Central Uruzgan
province, Afghanistan.
Примерный г.р. 1958
189.
JOKO PITONO(Pitoyo Joko;
Pintono Joko; Dulmatin; Dul
Matin; Abdul Martin; Abdul
Matin; Amar Umar; Amar
Usman; Anar Usman; Djoko
Supriyanto; Jak Imron;
Muktamar; Novarianto; Topel)*
16.06.1970 г., Petarukan
village, Pemalang, Central
Java, Indonesia. Возможно
06.06.1970 г.р.
190.
191.
KAMAL BEN MAOELDI BEN
HASSAN AL-HAMRAOUI(Kamel;
Kimo)*
KAMAL BEN MOHAMED BEN
AHMED DARRAJI(Kamel
Darraji)*
21.10.1977 г., Beja, Tunisia
22.07.1967 г., Menzel
Bouzelfa, Tunisia
Основания
включения
**)
(2000)
Title: Mr. Charge d"Affaires,
Taliban Embassy, Abu Dhabi
А.
Resolution
1267
(1999)
Title: Mullah. Governor of
Fariab under the Taliban
regime
А.
Resolution
1267
(1999)
В.
Resolution
1333
(2000)
Tunisian passport:
P229856 issued on
01.11.2002 expires on
31 Oct. 2007
Tunisian passport:
L029899 issued on
14.08.1995 expired on
13.08.2000
Via Bertesi 27, Cermona,
Italy; Via Plebiscito 3,
Cremona, Italy
Sentenced to three years and
four months of imprisonment
in Brescia on 13 Jul. 2005.
Subject to a decree of
expulsion, suspended on 17
Apr. 2007 by the European
Court of Human Rights. Free
as of Sep. 2007.
В.
Resolution
1333
(2000)
via Belotti, n.16, Busto
Arsizio, Varese, Italy
National identification no.: a)
Italian fiscal Code DDR KML
67L22 Z352Q b) Italian fiscal
Code DRR KLB 67L22 Z352S.
Sentenced on 3 Dec. 2004 by
Milan’s first instance Court to
5 years and 10 months
imprisonment. On 29 Sept.
2005, Milan’s Appeal Court
reduced his term to 3 years
and 7 months. He was in
prison or under alternative
custody measures from 24
В.
Resolution
1333
(2000)
58
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
Основания
включения
**)
Jun 2003 to 17 Nov. 2006. He
is subject to a decree of
expulsion from Italian
territory.
Arrested in Libya on 30 Jun.
2004 and extradited to Algeria
on 14 Jul. 2004
В.
Resolution
1333
(2000)
03.03.1975 г., Isabela,
Basilan, Philippines
Reportedly deceased in 2006.
В.
Resolution
1333
(2000)
1963 г., Arghistan district,
Kandahar province,
Afghanistan. Примерный г.р.
1963
Title: Maulavi. Governor of
Herat Province
А.
Resolution
1267
(1999)
Resides in London.
В.
Resolution
1333
(2000)
National identification no.:
Qatari identity card number
26563400140. Qatar-based
terrorist financier and
facilitator who has provided
financial support to, and acted
on behalf of, the senior
leadership of Al-Qaida (listed
under permanent reference
number 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
В.
Resolution
1333
(2000)
192.
KAMEL DJERMANE(Bilal; Adel;
Fodhil; Abou Abdeljalil)*
12.10.1965 г., Oum el
Bouaghi, Algeria
193.
KHADAFI ABUBAKAR
JANJALANI(Khadafy Janjalani;
Khaddafy Abubakar Janjalani;
Abu Muktar)*
194.
KHAIRULLAH
KHAIRKHWAH(Khairullah
Mohammad Khairkhwah)*
KHALID ABD AL-RAHMAN HAMD
AL-FAWAZ(Al-Fauwaz Khaled;
Al-Fauwaz Khaled A.; Al Fawwaz
25.08.1962 г., Kuwait. DOB:
195.
Khalik; Al-Fawwaz Khaled; Al
24.08.1962
Fawwaz Khaled; Al-Fawwaz
Khalid; Khalid Abdulrahman H. Al
Fawaz)*
KHALIFA MUHAMMAD TURKI ALSUBAIY(Khalifa Mohd Turki
Alsubaie; Khalifa Mohd Turki al196.
Subaie; Khalifa Al-Subayi;
Khalifa Turki bin Muhammad bin
al-Suaiy)*
01.01.1965 г.
Algeria
Passport: 456682 issued
on 06.11.1990 expired
on 13 Sep. 1995
Passport: 00685868
Qatari passport
55 Hawarden Hill, Brooke
Road, London NW2 7BR,
UK
59
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
Основания
включения
**)
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. Serving
his sentence in Qatar (as of
Jun. 2008).
KHALIL BEN AHMED BEN
MOHAMED JARRAYA(Khalil
197. Yarraya; Ben Narvan Abdel Aziz;
Amro; Omar; Amrou; Amr;
Abdel Aziz Ben Narvan)*
08.02.1969 г., Sfax,
Tunisia(15.08.1970 г.,
Sereka, former Yugoslavia;
15.08.1970 г., Sereka,
former Yugoslavia)
Tunisian passport:
K989895 issued on
26.07.1995 in Genoa,
Italy. Expired on
25.07.2000; Passport:
0899199 issued on
16.04.1999 issued in
Sarajevo, Bosnia and
Herzegovina, expired on
16 Apr. 2004 (Bosnia
and Herzegovina
passport); Passport:
3816349 issued on
18.07.2001 issued in
Sarajevo, Bosnia and
Herzegovina, expired on
18 Jul. 2006 (Bosnia and
Herzegovina passport);
Passport: 4949636
issued on 27.12.2005 by
the Consular Office of
Bosnia and Herzegovina
in Milan, to expire on 27
Dec. 2010 (this passport
was invalidated on 10
Dec. 2007) (Bosnia and
Herzegovina passport)
LIONEL DUMONT(Jacques
Brougere; Bilal; Abu Hamza; Di
Karlo Antonio; Merlin Oliver
Christian Rene; Arfauni Imad
21.01.1971 г., Robaix ,
France. DOB: 29.01.1975;
1971; 21.01.1962;
24.08.1972; 29.01.1975
Italian passport:
674460; French
passport: 96DH25457;
Tunisian passport:
198.
In January 2003 sentenced in
Italy to 5 years 6 months
1 Fetaha Becirbegovica
imprisonment. On 10 May
Street, Sarajevo, Bosnia 2004 sentenced in Italy by the
and Herzegovina; 100
Appeal Court to 4 years 6
Blatusa Street,
months of imprisonment. His
Zenica,Bosnia and
name has been removed from
Herzegovina; Via Bellaria
all registers of Bosnia and
n. 10, Bologna, Italy; Via
Herzegovina citizens and he
Lazio n.3, Bologna, Italy
has no valid Bosnia and
Herzegovina identification
document.
В.
Resolution
1333
(2000)
Last registered address in
Bosnia and Herzegovina:
3 Kranjceviceva Street,
Zenica, Bosnia and
В.
Resolution
1333
(2000)
International arrest warrant
issued for him by Interpol.
Arrested in Germany on 13
Dec. 2003, extradited to
60
№
п/п
Физические лица
Дата и место рождения
Ben Yousset Hamza; Imam Ben
Yussuf Arfaj; Hamza; Abou
Hamza; Arfauni Imad; Koumkal;
Kumkal; Merlin; Tinet; Brugere;
Dimon)*
GE1638E
200.
MAFTAH MOHAMED
ELMABRUK(Muftah Al Mabrook;
Mustah ElMabruk; Maftah El
201.
Mobruk; Muftah El Mabruk;
Maftah Elmobruk; Al Hajj Abd Al
Haqq; Al Haj Abd Al Hak)*
Адрес места жительства /
места нахождения
Дополнительная
информация
Основания
включения
**)
Herzegovina; Of non-fixed France on 18 May 2004. As of
address in Italy
October 2004 he is in
detention. In January 2003
sentenced in Italy to 5 years
imprisonment. On 17 May
2004 the Appeal Court of
Bologna remanded for a new
separate trial because in May
2004 he was already detained
in France. Sentenced to 30
years imprisonment in Bosnia
and Herzegovina for criminal
activity. Married to a citizen of
Bosnia and Herzegovina.
Sentenced in absentia to six
years of imprisonment for
aiding and abetting terrorist
acts by the Appeal Court of
Milan, Italy, on 7 Feb. 2008.
Location and status unknown
since mid-2002.
В.
Resolution
1333
(2000)
19.10.1953 г., Alexandria,
Egypt
May be on the PakistaniAfghan border. Senior AlQaida expert in explosives.
Reportedly deceased in
Pakistan in 2008.
В.
Resolution
1333
(2000)
01.05.1950 г., Libyan Arab
Jamahiriya
National identification no.:
British National Insurance
Number PW503042C. 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
В.
Resolution
1333
(2000)
LOTFI BEN ABDUL HAMID BEN
ALI AL-RIHANI(Abderrahmane;
199.
01.07.1977 г., Tunis, Tunisia
Lofti Ben Abdul Hamid Ben Ali AlRihani)*
MADHAT MURSI AL-SAYYID
UMAR(Abu Hasan; Abu Khabab;
Abu Rabbab)*
Данные документа,
удостоверяющего
личность
Tunisian passport:
L886177 issued on
14.12.1998 expired on
13.12.2003
Via Bolgeri 4, Barni
(Como), Italy (previous
address as at mid-2002)
London, United Kingdom
61
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
Основания
включения
**)
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.
202.
MAHFOUZ OULD AL-WALID(Abu
Hafs the Mauritanian; Khalid AlShanqiti; Mafouz Walad AlWalid)*
01.01.1975 г.
MAHMOOD SULTAN BASHIR-UDDIN(Mahmood Sultan
1937 г., Возможно г.р. 1938,
203.
Bashiruddin; Mehmood Dr.
1939, 1940, 1941, 1942,
Bashir Uddin; Mekmud Sultan
1943, 1944, 1945
Baishiruddin)*
204.
MAHMOUD MOHAMMAD AHMED
BAHAZIQ(Bahaziq Mahmoud;
Abu Abd al-'Aziz; Abu Abdul
Aziz; Shaykh Sahib)*
17.08.1943 г., India
205.
MAJEED ABDUL
CHAUDHRY(Majeed Abdul;
Majeed Chaudhry Abdul; Majid
Abdul)*
15.04.1939 г., DOB: a) 15
Apr. 1939 b) 1938
MAMOUN DARKAZANLI(Abu
206. Ilyas; Abu Ilyas Al Suri; Abu Luz;
Abu Al Loh; Abu Ylias)*
207.
MATIULLAH*
В.
Resolution
1333
(2000)
04.08.1958 г., Damascus,
Syrian Arab Republic
1973 г., Daman district,
Kandahar province,
Afghanistan. DOB:
В.
Resolution
1333
(2000)
Street 13, Wazir Akbar
Khan, Kabul, Afghanistan
National identification no.:
Saudi Arabian national
identification number 4-60320048-1. Financier of Lashkare-Tayyiba (listed under
permanent reference number
QE.L.118.05.). Has served as
the leader of Lashkar-eTayyiba in Saudi Arabia.
В.
Resolution
1333
(2000)
В.
Resolution
1333
(2000)
Passport: 1310636262
Uhlenhorster Weg 34,
expired on 29 Oct. 2005
Hamburg, 22085 Germany
(Germany)
National identification no.:
German identity card No.
1312072688, expired on 29
Oct. 2005
В.
Resolution
1333
(2000)
Title: Mullah; Designation:
Director, Kabul Custom House
under the Taliban regime
А.
Resolution
1267
62
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
Approximately 1973
208.
MAXAMED CABDULLAAH
CIISE(Maxamed Cabdullaahi
Ciise; Maxammed Cabdullaahi;
Cabdullah Mayamed Ciise)*
MAZEN SALAH MOHAMMED(Issa
209.
Salah Muhamad; Mazen Ali
Hussein)*
210.
MEHDI BEN MOHAMED BEN
MOHAMED KAMMOUN*
211.
MEHREZ BEN MAHMOUD BEN
SASSI AL-AMDOUNI(Fabio
Fusco; Mohamed Hassan; Abu
Thale)*
(1999)
National identification no.:
United Kingdom identification
number PX910063D.
Sentenced to five years and
six months of imprisonment
for criminal association for
terrorist purposes by the
Court of Assize of Milan, Italy,
on 21 Sep.2006. Present in
Somalia as of Apr. 2009
following transfer from United
Kingdom.
В.
Resolution
1333
(2000)
Associated with Ansar AlIslam (listed under permanent
reference number
German travel document
QE.A.98.03). Found guilty of
In prison in Germany as of
("Reiseausweise"): A
terrorism offences and
Dec. 2004
0144378
attempted murder, and
sentenced on 15 Jul. 2008 to
7 years and 6 months
imprisonment in Germany.
В.
Resolution
1333
(2000)
Italian Fiscal Code:
KMMMHD68D03Z352N.
Sentenced to 5 years and 10
months imprisonment in Italy
on 17 May 2002. On 23 April
2003 the Milan Appeal Court
reduced his detention term to
3 years and 6 months.
Deported to Tunisia on 22 July
2005.
В.
Resolution
1333
(2000)
Passport: 0801888
Reportedly arrested in
Last registered address in
issued on 14.09.1998
Istanbul, Turkey and deported
Bosnia and Herzegovina:
issued in Sarajevo,
to Italy. In January 2003
14 Abdesthana Street,
Bosnia and Herzegovina,
sentenced in Italy to 3 years
Sarajevo, Bosnia and
issued on 14 Sep. 1998,
imprisonment. On 17 May
Herzegovina; of no fixed
expired on 14 Sep. 2003
2004 sentenced in Italy by the
address in Italy
(Bosnia and Herzegovina
Appeal Court to 2 years and 6
В.
Resolution
1333
(2000)
London, United Kingdom
(previous address);
Mosque in Via Quaranta,
Milan, Italy (previous
address)
08.10.1974 г.,
Kismaayo,Somalia
18.05.1981 г., Arbil,
Iraq(01.01.1980 г.;
01.01.1982 г., Baghdad,
Iraq)
03.04.1968 г., Tunis, Tunisia
18.12.1969 г., Asima-Tunis,
Tunisia
Основания
включения
**)
Tunisian passport:
M307707 issued on
12.04.2000 expired on
11 Apr. 2005
Via Masina n.7, Milan,
Italy
63
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
passport); Tunisian
passport: G737411
issued on 24.10.1990
expired on 20.09.1997
212.
MERAI ZOGHBAI(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)*
MOHAMAD IQBAL
ABDURRAHMAN(Rahman
Mohamad Iqbal; A Rahman
213.
Mohamad Iqbal; Abu Jibril
Abdurrahman; Fikiruddin Muqti;
Fihiruddin Muqti; Abu Jibril)*
214.
MOHAMED ABU DHESS(Yaser
Hassan; Abu Ali Abu Mohamed
Dhees; Mohamed Abu Dhess)*
Дополнительная
информация
months imprisonment. His
name has been removed from
all registers of Bosnia and
Herzegovina citizens and he
has no valid Bosnia and
Herzegovina identification
document.
He is subject to Tribunale di
Milano Custody Order n.
36601/2001 R.G.N.R. of 17
May 2005 – 7464/2001
Senis, Oristano, Sardinia,
R.G.GIP. Sentenced to 6 years
Italy; via Bordighera n.
of imprisonment for his
34, Milan, Italy (last
involvement with an Al-Qaidaknown address)
associated cell that forged
documents, recruited and sent
fighters to Iraq. Fugitive as at
Apr. 2009.
04.04.1969 г., Bengasi,
Libyan Arab Jamahiriya. DOB:
a) 04.04.1969 b) 04.04.1960
c) 04.06.1960(14.01.1968 г.,
Morocco; 04.06.1960 г.,
Bengasi, Libya; 13.11.1960
г., Libya; 11.08.1960 г.,
Libya; 13.11.1960 г., Libya)
Основания
включения
**)
В.
Resolution
1333
(2000)
17.08.1958 г., Tirpas-Selong
Village, East Lombok,
Indonesia
In December 2003 was
reportedly detained in
Malaysia.
В.
Resolution
1333
(2000)
22.02.1964 г., Irbid,
Jordan(01.02.1966 г.,
Hasmija; 01.02.1966 г.,
Hasmija; 01.02.1966 г.,
Hashmija, Iraq)
a) Name of father: Mouhemad
Saleh Hassan b) Name of
mother: Mariam Hassan, neй
Chalabia c) Distinguishing
features:
stiffening/deformation of the
left index finger d) Associated
with Ismail Abdallah Sbaitan
Shalabi (listed under
permanent reference number
QI.S.128.03), Djamel Moustfa
(QI.M.129.03) and Aschraf AlDagma (QI.A.132.03). Tried
in Dьsseldorf, Germany, from
10 Feb. 2004 to 26 Oct. 2005,
В.
Resolution
1333
(2000)
German International
travel document:
0785146 valid until
8.04.2004; German
International travel
document: 0695982
In prison in Germany as
at Oct. 2008
64
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
Основания
включения
**)
and convicted on the charge
of membership in a terrorist
organization (the German cell
of the "Al-Tawhid" movement,
listed as Jama'at Al-Tawhid
wa'al-Jihad under permanent
reference number
QE.J.115.04) in coincidence
with preparation for
counterfeiting official identity
papers. Sentenced to 8 years
of imprisonment. Presumably,
he will have completed his full
sentence on 3 May 2010.
215.
MOHAMED AMIN MOSTAFA*
MOHAMED AMINE AKLI(Akli
216. Amine Mohamed; Killech Shamir;
Kali Sami; Elias)*
217.
218.
MOHAMED BEN BELGACEM BEN
ABDALLAH AL-AOUADI(Aouadi
Mohamed Ben Belkacem)*
MOHAMED BEN MOHAMED BEN
KHALIFA ABDELHEDI*
11.10.1975 г., Karkuk, Iraq
Via Della Martinella 132,
Parma, Italy (Domicile)
Sentenced to 7 years
imprisonment on 21
September 2006. Currently
detained in Italy.
В.
Resolution
1333
(2000)
30.03.1972 г., Bordj el
Kiffane, Algeria
Of no fixed address in
Italy
In January 2003 sentenced in
Italy to 4 years imprisonment
В.
Resolution
1333
(2000)
Via A. Masina n. 7, Milan,
Italy; Via Dopini No 3,
Gallarate – Italy
National identification no.:
04643632 issued on 18 June
1999. Codice Fiscale:
DAOMMD74T11Z352Z. His
mother’s name is Ourida.
Sentenced to three and a half
years imprisonment in Italy
on 11 Dec. 2002. Released
from prison in Italy on 25
Nov. 2004. Deported to
Tunisia on 1 Dec. 2004.
В.
Resolution
1333
(2000)
via Catalani, 1, Varese,
Italy
Fiscal code BDL MMD 65M10
Z352S. Sentenced on 3 Dec.
2004 by Milan’s first instance
Court to 4 years and 8
months imprisonment. On 29
Sept. 2005, Milan’s Appeal
В.
Resolution
1333
(2000)
11.12.1974 г., Tunis, Tunisia
Tunisian passport: L
191609 issued on
28.02.1996 expired on
27 Feb. 2001
10.08.1965 г., Sfax, Tunisia
Tunisian passport: L
965734 issued on
06.02.1999 expired on
05.02.2004
65
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
Основания
включения
**)
Court reduced his term to 3
years and 4 months. The
decision was confirmed by the
Court of Cassation on 10 Nov.
2006. He was in prison or
under alternative measures
from 24 Jun 2003 to 6 May
2005. He is subject to a
decree of expulsion from
Italian territory.
219.
MOHAMED EL MAHFOUDI*
24.09.1964 г., Agadir,
Morocco
Fiscal code LMH MMD 64P24
Z330F. Sentenced on 3 Dec.
2004 by Milan’s first instance
Court to 1 year and 4 months
imprisonment with suspended
via Puglia, n.22, Gallarate,
sentence following
Varese, Italy
"Abbreviated trial procedure".
The appeal process was
pending at Milan’s Court of
appeal as of Sep. 2007. He
was in Morocco as of Sep.
2007.
В.
Resolution
1333
(2000)
Dobelnsgatan 97, 7 TR
C/O LAMRABET, 113 52
Stockholm, Sweden;
Jungfruns Gata 413;
Postal adress Box 3027
13603 Haninge, Sweden;
Storvretsvagen 92, 7 TR.
C/O Drioua, 142 31
Skogas, Sweden;
Trodheimsgatan 6, 164 32
Kista, Sweden
Reportedly deceased in
northern Iraq in Oct. 2008.
В.
Resolution
1333
(2000)
MOHAMED MOUMOU(Mohamed
Mumu; Abu Shrayda; Abu
Amina; Abu Abdallah; Abu
Qaswarah; Abu Sara)*
30.07.1965 г., Fez, Morocco
Возможно: 30.09.1965 г.р.
221.
MOHAMMAD ABBAS AKHUND*
1963 г., Kandahar,
Afghanistan
Title: Mullah. Minister of
Public Health of the Taliban
regime
А.
Resolution
1267
(1999)
222.
MOHAMMAD AHMADI*
1963 г., Daman district,
Kandahar province,
Title: Mullah; Haji. President
of Da Afghanistan Bank under
А.
Resolution
220.
Swedish passport:
9817619 expires on
14.12.2009
66
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Afghanistan. Примерный г.р.
1963
223.
224.
Дополнительная
информация
the Taliban regime
Основания
включения
**)
1267
(1999)
MOHAMMAD ALEEM NOORANI*
Title: Mufti. First Secretary.
Taliban "Consulate General",
Karachi
А.
Resolution
1267
(1999)
MOHAMMAD AZAM ELMI*
Title: Maulavi. Deputy Minister
of Mines and Industries of the
Taliban regime. Reportedly
deceased in 2005.
А.
Resolution
1267
(1999)
Administrative Attache.
Taliban "Embassy", Islamabad
А.
Resolution
1267
(1999)
1968 г.
Afghan passport: D
000732
225.
MOHAMMAD DAUD*
1956 г., Kabul
226.
MOHAMMAD ESHAQ
AKHUNZADA*
Qarabajh district, Ghazni
province, Afghanistan.
Примерный г.р. 1963-1968
Title: Maulavi. Governor of
Laghman Province under the
Taliban regime
А.
Resolution
1267
(1999)
MOHAMMAD ESSA AKHUND*
1958 г., Spinboldak district,
Kandahar province,
Afghanistan. Примерный г.р.
1958
Title: Alhaj, Mullah. Minister of
Water, Sanitation and
Electricity of the Taliban
regime
А.
Resolution
1267
(1999)
MOHAMMAD HAMDI SADIQ ALAHDAL(Al-Hamati Muhammad; 19.11.1971 г., Medina, Saudi
228.
Muhammad Muhammad Abdullah
Arabia
Al-Ahdal; Abu AsimAl-Makki)*
National identification no.:
Yemeni identity card number
216040. Responsible for the
finances of Al-Qa'ida (listed
under permanent reference
number 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
В.
Resolution
1333
(2000)
227.
Yemeni passport:
541939 issued in AlHudaydah, Yemen
31.07.2000
Jamal street, Al-Dahima
alley, Al-Hudaydah,
Yemen
67
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
Основания
включения
**)
sentence.
229.
MOHAMMAD HASAN RAHMANI*
230. MOHAMMAD HASSAN AKHUND*
231.
234.
Title: Mullah. Governor of
Kandahar Province under the
Taliban regime
А.
Resolution
1267
(1999)
1958 г., Kandahar,
Afghanistan
Title: Mullah; Hadji. First
Deputy, Council of Ministers of
the Taliban regime, Foreign
Minister before Wakil Ahmad
Mutawakil under the Taliban
regime, Governor of Kandahar
under the Taliban regime.
From the Malwhavi Khaalis
faction, one of the seven
factions of Jihad against the
Soviets, graduated from a
madrrassa in Quetta Pakistan,
a close associate of Mullah
Omar.
А.
Resolution
1267
(1999)
Title: Eng. Deputy Minister of
Water and Electricity
А.
Resolution
1267
(1999)
1964 г.
Title: Mullah. Head of
Academy of Sciences under
the Taliban regime. Believed
to be in the
Afghanistan/Pakistan border
area.
А.
Resolution
1267
(1999)
Zadran valley, Khost
province, Afghanistan.
Примерный г.р. 1958
Title: Alhaj. Deputy Minister of
Frontier Affairs of the Taliban
regime
А.
Resolution
1267
(1999)
UN Department, Ministry of
Foreign Affairs of the Taliban
regime
А.
Resolution
1267
(1999)
MOHAMMAD HOMAYOON*
MOHAMMAD HUSAYN
MUSTAS'ID(Mohammad Hassan
232.
Mastasaeed; Mstasaeed;
Mostas'eed; Mohammad Husayn
Mastasaeed)*
233.
Panjwae district, Kandahar
province, Afghanistan.
Примерный г.р. 1963
MOHAMMAD IBRAHIM OMARI*
MOHAMMAD JAWAD WAZIRI*
68
№
п/п
235.
Физические лица
MOHAMMAD MOSLIM
HAQQANI(Moslim Haqqani)*
Дополнительная
информация
Основания
включения
**)
1958 г., Baghlan province,
Afghanistan
Title: Maulavi. Deputy Minister
of Haj and Religious Affairs of
the Taliban regime; Deputy
Minister of Higher Education
of the Taliban regime. Ethnic
Pashtun from Baghlan
province. Believed to be in the
Afghanistan/Pakistan border
area.
А.
Resolution
1267
(1999)
1954 г., Jelrez district,
Maidan Wardak province,
Afghanistan
Title: Maulavi; Haji. Deputy
Minister of Planning of the
Taliban regime. Member of
Parliament elected from
Wardak province and Deputy
Head of the Internal Security
Committee of Afghanistan
parliament as of May 2007.
А.
Resolution
1267
(1999)
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
236.
MOHAMMAD MUSA HOTTAK
ABDUL MEHDI*
237.
MOHAMMAD NAIM(Mullah
Naeem)*
Title: Mullah. Deputy Minister
of Civil Aviation of the Taliban
regime
А.
Resolution
1267
(1999)
MOHAMMAD RABBANI*
1961 г., Kandahar,
Afghanistan
Title: Mullah. Chairman of the
Ruling Council, Head of the
Council of Ministers of the
Taliban regime. Reportedly
deceased in April 2001.
А.
Resolution
1267
(1999)
239.
MOHAMMAD RASUL*
Spinboldak district, Kandahar
province, Afghanistan.
Примерный г.р. 1958-1963
Title: Maulavi. Governor of
Nimroz Province
А.
Resolution
1267
(1999)
240.
MOHAMMAD SADIQ AMIR
MOHAMMAD*
Title: Alhaj, Maulavi. Head of
Afghan Trade Agency,
Peshawar, under the Taliban
regime
А.
Resolution
1267
(1999)
Title: Maulavi. Deputy Minister
of Preventing Vice and
Propagating Virtue of the
Taliban regime. From
А.
Resolution
1267
(1999)
238.
241.
MOHAMMAD SALIM HAQQANI*
1934 г., Ghazni, Afghanistan
1967 г.
Deh Now District Ward,
Kabul, Afghanistan
Afghan passport: SE
011252
69
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
Основания
включения
**)
Laghman province.
242.
MOHAMMAD SARWAR
SIDDIQMAL*
243.
MOHAMMAD SEDIQ
AKHUNDZADA*
244.
MOHAMMAD SHAFIQ AHMADI*
245.
MOHAMMAD SHAFIQ
MOHAMMADI*
246.
Kabul province, Afghanistan
DOB: Between 1953 and
1958
Uruzgan province,
Afghanistan. Примерный г.р.
1948
MOHAMMAD SHARIF*
247. MOHAMMAD SOHAIL SHAHEEN*
248.
249.
MOHAMMAD TAHIR
HAMMID(Abdekhamid Al Kurdi)*
01.11.1975 г., Poshok, Iraq
MOHAMMAD WALI*
Kandahar province,
Afghanistan; DOB:
Approximately 1965
Via della Martinella 132,
Parma, Italy
Third Secretary. Taliban
"Embassy", Islamabad
А.
Resolution
1267
(1999)
Deputy Minister of Martyrs
and Repatriation of the
Taliban regime
А.
Resolution
1267
(1999)
Title: Mullah. Governor of
Samangan Province under the
Taiiban regime
А.
Resolution
1267
(1999)
Title: Maulavi. Governor of
Khost Province
А.
Resolution
1267
(1999)
Deputy Minister of Interior
Affairs of the Taliban regime
А.
Resolution
1267
(1999)
Second Secretary. Taliban
"Embassy", Islamabad
А.
Resolution
1267
(1999)
Title: Imam. Sentenced to one
year and 11 months of
imprisonment by the Italian
judicial authority on 19 Apr.
2004. Released on 15 Oct.
2004. A deportation order was
issued on 18 Oct. 2004.
Fugitive as of Sep. 2007.
В.
Resolution
1333
(2000)
Title: Maulavi. Minister of
Department of Preventing Vice
and PropagatingVirtue
А.
Resolution
1267
(1999)
70
№
п/п
250.
251.
Физические лица
Дата и место рождения
Адрес места жительства /
места нахождения
MOHAMMAD YAQOUB*
MOHAMMAD ZAHID*
1971 г., Logar, Afghanistan
252.
MOHAMMADULLAH MATI*
Arghandab district, Kandahar
province, Afghanistan
253.
MOHAMMED AHMED SHAWKI AL
ISLAMBOLLY(Abu Khalid; Abu
Ja'far)*
21.01.1952 г., El-Minya,
Egypt
254.
MOHAMMED AL GHABRA*
01.06.1980 г., Damascus,
Syria
255.
MOHAMMED
BENHAMMEDI(Mohamed
Hannadi; Mohamed Ben
Hammedi; Muhammad
Muhammad Bin Hammidi; Ben
Hammedi; Panhammedi; Abu
Hajir; Abu Hajir Al Libi; Abu Al
Qassam)*
22.09.1966 г., Libya
MOHAMMED OMAR*
Uruzgan province,
Adehrawood village; DOB:
Approximately 1966
256.
Данные документа,
удостоверяющего
личность
Afghan passport: D
001206 issued on
17.07.2000
Дополнительная
информация
Основания
включения
**)
Title: Maulavi. Head of BIA
А.
Resolution
1267
(1999)
Title: Mullah. Third Secretary.
Taliban "Embassy", Islamabad
А.
Resolution
1267
(1999)
Title: Maulavi. Designation:
Minister of Public Works of the
Taliban regime
А.
Resolution
1267
(1999)
В.
Resolution
1333
(2000)
British passport:
094629366
East London, United
Kingdom
А.
Resolution
1333
(2000)
Midlands, United Kingdom
Выходец из Ливии
В.
Resolution
1333
(2000)
Title: Mullah. Leader of the
Faithful (‘Amir ul-Mumineen’),
Afghanistan
А.
Resolution
1267
(1999)
В.
Resolution
1333
(2000)
MOHAMMED TUFAIL(Tufail S. M.;
257.
Tuffail Sheik Mohammed)*
258.
MOHAMMED YAHYA MUJAHID
12.03.1961г., Lahore, Punjab
National identification no.:
В.
71
№
п/п
259.
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
Основания
включения
**)
Физические лица
Дата и место рождения
(Mohammad Yahya Aziz)*
Province, Pakistan
Pakistani national
identification number 354041577309-9. Associated with
Lashkar-e-Tayyiba
(QE.L.118.05.). In detention
as at June 2009.
MOKHTAR BELMOKHTAR(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)*
01.06.1972 г., Ghardaia,
Algeria
Son of Mohamed and Zohra
Chemkha
В.
Resolution
1333
(2000)
In January 2003 sentenced in
Italy to 2 years 6 months
imprisonment
В.
Resolution
1333
(2000)
8 Adie Road,
Hammersmith, London W6
OPW, UK; 9 Aldbourne
Road, Shepherds Bush,
London W12 OLW, UK
Currently in custody in the
United Kingdom
В.
Resolution
1333
(2000)
Via Ariosto n.8,
Casalecchio di Reno,
Bologna, Italy; Via
Mirasole n.11, Bologna,
Italy
In January 2003 sentenced in
Italy to 2 years 6 months
imprisonment. On 10 May
2004 sentenced in Italy by the
Appeal Court to 3 years and 6
months of imprisonment
В.
Resolution
1333
(2000)
21073 Hamburg,
Goschenstrasse 13
In prison in Germany as of
May 2007.
В.
Resolution
1333
MONDHER BEN MOHSEN BEN ALI
260.
AL-BAAZAOUI(Hamza)*
MOSTAFA KAMEL MOSTAFA
IBRAHIM(Mustafa Kamel
Mustafa; Adam Ramsey Eaman;
Abu Hamza Al-Masri; Al-Masri
261. Abu Hamza; Al-Misri Abu Hamza;
Kamel Mustapha Mustapha;
Mustapha Kamel Mustapha; Abu
Hamza; Mostafa Kamel
Mostafa)*
18.03.1967 г., Kairouan,
Tunisia
Tunisian passport:
K602878 issued on
05.11.1993 expired on
9.06.2001
15.04.1958 г., Alexandria,
Egypt
262.
MOUNIR BEN HABIB BEN ALTAHER JARRAYA(Yarraya)*
25.10.1963 г., Sfax, Tunisia
Tunisian passport:
L065947 issued on
28.10.1995 expired on
27.10.2000
263.
MOUNIR EL MOTASSADEQ*
03.04.1974 г., Marrakesh,
Morocco
Passport: H 236483
Resolution
1333
(2000)
72
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
Основания
включения
**)
(2000)
264.
MOURAD BEN ALI BEN ALBASHEER AL-TRABELSI(Abou
Djarrah)*
20.05.1969 г., Menzel
Temime, Tunisia
Tunisian passport:
G827238 issued on
01.06.1996
265.
MOUSSA BEN OMAR BEN ALI
ESSAADI(Dah Dah;
Abdelrahmman; Bechir)*
04.12.1964 г., Tabarka,
Tunisia
Tunisian passport:
L335915 issued on
08.11.1996 expired on
7.11.2001
266.
MOUSTAFA ABBES(Mostafa
Abbes)*
MUBARAK MUSHAKHAS SANAD
MUBARAK AL-BATHALI(Mubarak
Mishkhis Sanad Al-Bathali;
Mubarak Mishkhis Sanad Al267.
Badhali; Mubarak Al-Bathali;
Mubarak Mishkhas Sanad AlBathali; Mubarak Mishkhas
Sanad Al-Bazali; Mobarak
Meshkhas Sanad Al-Bthaly)*
268.
01.10.1961 г., Kuwait
В.
Resolution
1333
(2000)
Sentenced to three years and
six months of imprisonment
by the Tribunal of Naples on
19 May 2005. Released on 30
Jan. 2006 due to an order
suspending the sentence.
Returned to Algeria where he
resides as at Nov. 2008.
В.
Resolution
1333
(2000)
Kuwaiti passport:
101856740 issued on 12
Al-Salibekhat area, Kuwait
May 2005 and expired
on 11 May 2007
MUFTI RASHID AHMAD
LADEHYANOY(Ludhianvi Mufti
Rashid Ahmad; Armad Mufti
Rasheed; Wadehyanoy Mufti
Rashid Ahmad)*
MUHAMMAD ‘ABDALLAH SALIH
SUGHAYR(Muhammad’ Abdallah
Salih Al-Sughayir; Muhammad’
269.
Abdallah Salih Al-Sughaier;
Muhammad’ Abdallah Salih AlSughayer; Mohd Al-Saghir;
Muhammad Al-Sugayer;
Via Milano n. 108, Brescia, In January 2003 sentenced in
Italy
Italy to 2 years imprisonment
Algeria, (as at Nov.
2008); Via Padova, 82Milan, Italy (previous
address as at Mar. 2004)
05.02.1962 г., Osniers,
Algeria
Karachi / Pakistan, White
House, Near Saudi
Mosque, Clifton
20.08.1972 г., 10.08.1972г.,
Al-Karawiya, Oneiza, Saudi
Arabia
В.
Resolution
1333
(2000)
Via Geromini 15,
Cremona, Italy
Passport: E864131
issued on 30.12.2001
expired on 6 Nov. 2006
В.
Resolution
1333
(2000)
Karachi, Pakistan
В.
Resolution
1333
(2000)
Involved in the financing of,
arms supply to, recruitment
for and otherwise provided
assistance to Abu Sayyaf
Group (listed under
permanent reference no.
QE.A.1.01.).
В.
Resolution
1333
(2000)
73
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
Основания
включения
**)
Muhammad ’Abdallah Salih AlSughair; Muhammad ‘Abdallah
Salih Al-Sugair; Muhammad’
Abdallah Salih Al-Suqayr; Abu
Bakr; Abu Abdullah; Mohammad
Abdullah S Ssughayer)*
270.
MUHAMMAD ISLAM
MOHAMMADI*
Rori-Du-Aab district,
Samangan province,
Afghanistan; DOB: Between
1953 and 1958
Governor of Bamiyan
Province. Reportedly deceased
in 2007.
А.
Resolution
1267
(1999)
271.
MUHAMMAD TAHER
ANWARI(Mohammad Taher
Anwari; Haji Mudir)*
1961 г., Zurmat district,
Paktia province, Afghanistan
Title: Mullah. Director of
Administrative Affairs of the
Taliban regime; Minister of
Finance of the Taliban regime.
А.
Resolution
1267
(1999)
Wanted by the Kuwaiti
Security Authorities. Fugitive
as of Jul. 2008.
В.
Resolution
1333
(2000)
Listed on:
17 Feb.
2005
MUHSIN FADHIL AYED ASHOUR
AL-FADHLI(Muhsin Fadhil 'Ayyid
272.
al Fadhli; Muhsin Fadil Ayid
Ayshur al Fadhli; Abu Majid
Samiyah; Abu Samia)*
Passport Kuwaiti:
106261543; Kuwaiti
Block Four, Street 13,
passport: 1420529
House № 179 Kuwait City,
issued in Kuwait and
Al-Riqqa area, Kuwait
expired on 31 Mar. 2006
24.04.1981 г., Kuwait
MUHSIN MOUSSA MATWALLI
ATWAH DEWEDAR(Al-Muhajir
273.
Abdul Rahman; Al-Namer
Mohammed K.A.; Abdel Rahman;
Abdul Rahman)*
19.06.1964 г., Dakahliya,
Egypt
Reportedly deceased in April
2006.
В.
Resolution
1333
(2000)
MUSTAFA MOHAMED FADHIL(Al
Masri Abd Al Wakil; Ali Hassan;
Anis Abu; Elbishy Moustafa Ali;
Fadil Mustafa Muhamad; Fazul
274.
Mustafa; Mohammed Mustafa;
Al-Nubi Abu; Hussein; Jihad Abu;
Khalid; Man Nu; Yussrr Abu;
Mustafa Ali Elbishy)*
23.06.1976 г., Cairo, Egypt.
DOB: 01.01.1976
National identification no.:
Kenyan Id. No. 12773667;
Serial No. 201735161.
В.
Resolution
1333
(2000)
MUSTAPHA AHMED MOHAMED
OSMAN ABU EL YAZEED(Shaykh
275.
Sai'id; Mustapha Mohamed
Ahmed)*
27.02.1955 г., El Sharkiya,
Egypt
В.
Resolution
1333
(2000)
74
№
п/п
Физические лица
276.
MUSTAPHA NASRI BEN ABDUL
KADER AIT EL HADI*
05.03.1962 г., Tunis, Tunisia
277.
NABIL ABDUL SALAM
SAYADI(Abu Zeinab)*
01.01.1966 г., El Hadid,
Tripoli, Lebanon
278.
NABIL BEN MOHAMED BEN ALI
BEN ATTIA*
279.
NAJIB BEN MOHAMED BEN
SALEM AL-WAZ(Ouaz Najib)*
280.
NAJIBULLAH HAQQANI
HYDAYETULLAH(Najibullah
Haqani)*
281.
NAJIBULLAH MUHAMMAD
JUMA(Najib Ullah)*
282.
NAJMIDDIN KAMOLITDINOVICH
JALOLOV(Жалолов Нажмиддин
Камолитдинович)*
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Vaatjesstraat 29, 2580
Putte, Belgium
11.05.1966 г., Tunis, Tunisia
Tunisian passport:
L289032 issued on
22.08.2001 expires on
21.08.2006
12.04.1960 г., Hekaima AlMehdiya, Tunisia
Tunisian passport:
K815205 issued on
17.09.1994 expired on
16.09.1999
1972 г., Andijan Region,
Uzbekistan
Основания
включения
**)
Son of Abdelkader and Amina
Aissaoui. Residing in Bonn,
Germany, as of February
1999.
В.
Resolution
1333
(2000)
Spouse of Patricia Vinck.
Married on 29 May 1992 in
Peshawar, Pakistan.
В.
Resolution
1333
(2000)
В.
Resolution
1333
(2000)
Vicolo dei Prati n. 2/2,
Bologna, Italy
1964 г.
1954 г., Farah
Дополнительная
информация
Afghan passport:
000737 issued on
20.10.1996
S. Jalilov Street 14,
Khartu, Andijan Region,
Uzbekistan
In January 2003 sentenced in
Italy to 6 months
imprisonment. Associated with
Al-Haramain Islamic
Foundation (listed under
permanent reference number
QE.A.71.02.).
В.
Resolution
1333
(2000)
Title: Maulavi. Deputy Minister
of Finance of the Taliban
regime. From Eastern
Afghanistan. Member of
Taliban "Council" in Kunar
province, Afghanistan, as of
May 2007. Cousin of Moulavi
Noor Jalal (TI.J.56.01).
А.
Resolution
1267
(1999)
Title: Maulavi. Consul
General. Taliban "Consulate
General", Peshawar
А.
Resolution
1267
(1999)
One of the leaders of the
Islamic Jihad Group (listed
under permanent reference
number QE.I.119.05.). Has
undertaken special training on
mines and explosives at AlQaida camps. Has participated
В.
Resolution
1333
(2000)
75
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
Основания
включения
**)
in military operations in
Afghanistan and Pakistan on
the Taliban side. Was one of
the organizers of the terrorist
attacks committed in
Uzbekistan in 1999 and 2004.
Criminal proceedings were
instituted against him in
March 1999 in accordance
with the following articles of
the Criminal Code of the
Republic of Uzbekistan:
Articles 154 (Mercenary), 155
(Terrorism), 156 (Incitement
of Ethic, Racial or Religious
Hatred), 159 (Attempts to
Constitutional Order of
Uzbekistan), 242
(Organization of Criminal
Community) and 244 (Failure
to Report about Crime or
Concealment thereof). An
order for his arrest has been
issued.
283.
NAJMUDDIN FARAJ
AHMAD(Mullah Krekar; Fateh
Najm Eddine Farraj; Faraj
Ahmad Najmuddin)*
NASHWAN ABD AL-RAZZAQ ABD
AL-BAQI(Abdal Al-Hadi Al-Iraqi;
284.
Abu Abdallah; Abd Al-Hadi AlIraqi)*
NASR FAHMI NASR
285. HASSANNEIN(Muhammad Salah;
Naser Fahmi Naser Hussein)*
286.
NAZAR MOHAMMAD*
07.07.1956 г., Olaqloo
Sharbajer, Al-Sulaymaniyah
Governorate, Iraq. DOB:
17.07.1963
1961 г., Mosul, Iraq
А.
Resolution
1333
(2000)
Heimdalsgate 36-V, 0578
Oslo, Norway
Al-Qaida senior official. In
custody of the United States
of America, as of July 2007.
В.
Resolution
1333
(2000)
В.
Resolution
1333
(2000)
30.10.1962 г., Cairo, Egypt
Title: Maulavi. Governor of
Kunduz Province
А.
Resolution
1267
76
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
Основания
включения
**)
(1999)
287.
288.
NAZIH ABDUL HAMED NABIH ALRUQAI'I(Anas Al-Liby; Anas Al30.03.1964 г., Tripoli, Libya.
Sibai; Nazih Abdul Hamed AlВозможно г.р. 14.05.1964
Raghie)*
NAZIRULLAH HANAFI
WALIULLAH(Nazirullah Aanafi
Waliullah)*
NEDAL MAHMOUD SALEH(Hitem;
289. Nedal Mahmoud N. Saleh; Salah
Nedal; Hasim)*
290.
NESSIM BEN MOHAMED ALCHERIF BEN MOHAMED SALEH
AL-SAADI(Abou Anis; Nassim
Saadi)*
291.
NESSIM BEN ROMDHANE
SAHRAOUI(Dass)*
292.
NIK MOHAMMAD*
1962 г., Kandahar,
Afghanistan
01.03.1970 г., Taiz, Yemen.
Возможно 26.03.1972 г.р.
30.11.1974 г., Haidra AlQasreen, Tunisia
03.08.1973 г., Bizerta,
Tunisia
621570
Afghanistan
В.
Resolution
1333
(2000)
Afghan passport: D
000912 issued on
30.06.1998
Title: Maulavi; Haji.
Commercial Attache. Taliban
"Embassy", Islamabad.
Repatriated to Afghanistan in
October 2006.
А.
Resolution
1267
(1999)
8 Dzamijska Street (ex.
Gorazdanska Street),
Zenica, Bosnia and
Herzegovina; Kopcici
Street, Bugojno, Bosnia
and Herzegovina; Via
Milano n.105, Casal di
Principe (Caserta), Italy;
Via di Saliceto n.51/9,
Bologna, Italy
In Jan. 2003 sentenced in
Italy to 2 years imprisonment.
On 10 May 2004 the Appeal
Court of Bologna confirmed
the sentence (in absentia).
His name has been removed
from all registers of Bosnia
and Herzegovina citizens and
he has no valid Bosnia and
Herzegovina identification
document.
В.
Resolution
1333
(2000)
Via Cefalonia 11, Milan,
Italy (Domicile, last
known address); Via
Monte Grappa 15, Arluno
(Milan), Italy
Sentenced to four years and
six months of imprisonment,
and to be deported, by the
Court of first Instance of Milan
on 9 May 2005. Arrested on 9
Oct. 2002, in detention in
Italy as at Apr. 2009. Father’s
name is Mohamed Sharif.
Mother’s name is Fatima.
В.
Resolution
1333
(2000)
He is subject to Tribunale di
Milano Custody Order n.
36601/2001 R.G.N.R. of 17
May 2005 – 7464/2001
R.G.GIP. He was expelled
from Italy in 2002. Fugitive
В.
Resolution
1333
(2000)
Title: Maulavi. Deputy Minister
of Commerce
А.
Resolution
Bosnia and Herzegovina
passport: 3545686
issued on 26.07.2001
issued in Travnik, Bosnia
and Herzegovina,
expired on 26 Jul. 2006
Tunisian passport:
M788331 issued on
28.09.2001 expired 27
Sep. 2006
77
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
Основания
включения
**)
1267
(1999)
NOOR JALAL(Nur Jalal)*
1960 г., Kunar province,
Afghanistan
Title: Maulavi. Deputy
(Administrative) Minister of
Interior Affairs of the Taliban
regime
А.
Resolution
1267
(1999)
294.
NOOR MOHAMMAD SAQIB*
Bagrami district, Kabul
province, Afghanistan; DOB:
Approximately 1958
Chief Justice of Supreme
Court under the Taliban
regime
А.
Resolution
1267
(1999)
295.
NOORDIN MOHAMMAD
TOP(Nordin Mohd. Top)*
11.08.1969 г., Johor,
Malaysia
National identification no.:
690811-10-5873.
В.
Resolution
1333
(2000)
NOORUDDIN TURABI*
Kandahar, Afghanistan; DOB:
Approximately 1963
Title: Mullah. Minister of
Justice of the Taliban regime
А.
Resolution
1267
(1999)
293.
296.
297.
NOUREDDINE BEN ALI BEN
BELKASSEM AL-DRISSI*
Passport: A 9775183
Kg. Sg. Tiram, Johor,
Malaysia
Sentenced to seven years and
six months of imprisonment
by the Court of first instance
Tunisian passport:
of Cremona on 15 Jul. 2006.
L851940 issued on
Via Plebiscito 3, Cermona,
30.04.1964 г., Tunis, Tunisia
This sentence was appealed
09.09.1998 expired on 8
Italy
and a new trial will be held by
Sep. 2003
the Court of Appeal of Brescia.
Detained in Italy as of Sep.
2007.
В.
Resolution
1333
(2000)
NURJAMAN RIDUAN
ISAMUDDIN(Hambali; Nurjaman;
Isomuddin Nurjaman Riduan;
04.04.1964 г., Cianjur, West
298.
Hambali Bin Ending; Encep
Java, Indonesia
Nurjaman; Hambali Ending
Hambali; Isamuddin Riduan;
Isamudin Ridwan)*
Born: Encep Nurjaman. In
custody of the United States
of America, as of July 2007.
В.
Resolution
1333
(2000)
Shahjoe district, Zabul
province, Afghanistan; DOB:
Approximately 1958
Title: Maulavi. a) Governor of
Balkh Province under the
Taliban Regime b) Head of
А.
Resolution
1267
299.
NURULLAH NURI*
78
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
Northern Zone under the
Taliban regime
300.
OTHMAN DERAMCHI(Abou
Youssef)*
PARLINDUNGAN
301. SIREGAR(Siregar Parlin; Siregar
Saleh Parlindungan)*
302.
PATRICIA ROSA VINCK(Souraya
P. Vinck)*
PIO ABOGNE DE VERA(Ismael De
303.
Vera; Khalid; Ismael; Ismail;
Manex; Tito Art; Dave; Leo)*
304.
QALAMUDIN SAR
ANDAZ(Qalamuddin)*
07.06.1954 г., Tighennif,
Algeria
Algeria (as at Nov. 2008);
Piazza Trieste, 11,
Mortara, Italy (previous
address as at Oct. 2002);
Via Milanese, 5, 20099
Sesto San Giovanni (MI),
Italy (previous address as
at Mar. 2004)
National identification no.:
Italian fiscal code
DRMTMN54H07Z301T.
Sentenced to 8 years of
imprisonment by the Tribunal
of Naples on 19 May 2005.
Detained in Spoleto , Italy,
until 30 Jul. 2008 and
deported to Algeria on 22
Aug. 2008, where he resided
as at Nov. 2008.
Основания
включения
**)
(1999)
В.
Resolution
1333
(2000)
В.
Resolution
1333
(2000)
25.04.1957 г., Indonesia.
Возможно г.р. 25.04.1967
Vaatjesstraat 29, 2580
Putte, Belgium
Spouse of Nabil Sayadi
В.
Resolution
1333
(2000)
19.12.1969 г., Bagac,
Bagamanok, Catanduanes,
Philippines
Concepcion, Zaragosa,
Nueva Ecija, Philippines
Member of the Rajah
Solaiman Movement
(QE.R.128.08.), Abu Sayyaf
Group (QE.A.1.01) and
Jemaah Islamiyah
(QE.J.92.02). Arrested by the
Philippine authorities on 15
Dec. 2005. Remained
detained in the Philippines as
at Jun. 2008. Father’s name is
Honorio Devera. Mother’s
name is Fausta Abogne.
В.
Resolution
1333
(2000)
Baraki Barak district, Logar
province, Afghanistan.
примерный г.р. 1958-1963
Baraki Barak district,
Logar province,
Afghanistan
Title: Maulavi. Deputy Minister
of Haj Affairs of the Taliban
regime, Head of Olympic
Committee of the Taliban
regime. In July 2003 was in
А.
Resolution
1267
(1999)
04.01.1965 г., Berchem,
Antwerp, Belgium
79
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
Основания
включения
**)
custody in Kabul, Afghanistan.
Released from jail in 2005.
305.
306.
307.
QARI ABDUL WALI SEDDIQI*
QUDRATULLAH JAMAL(Haji
Sahib)*
RACHID FETTAR(Amine del
Belgio; Djaffar)*
1974 г., Ghazni, Afghanistan
16.04.1969 г., Boulogin,
Algeria
RADI ABD EL SAMIE ABOU EL
YAZID EL AYASHI(Mera'I)*
02.01.1972 г., El Gharbia,
Egypt
309.
RADULAN SAHIRON(Radullan
Sahiron; Radulan Sahirun;
Radulan Sajirun; Commander
Putol)*
1955 г., Kaunayan, Patikul,
Jolo Island, the Philippines.
Возможно г.р. 1952
RAFIK MOHAMAD
YOUSEF(Mohamad Raific
Kairadin)*
311.
RAFIULLAH MUAZEN*
А.
Resolution
1267
(1999)
Title: Maulavi. Minister of
Information of the Taliban
regime. Believed to be in the
Afghanistan/Pakistan border
area.
А.
Resolution
1267
(1999)
In January 2003 sentenced in
Italy to 2 years 6 months
Via degli Apuli n.5, Milan,
imprisonment, reduced to 1
Italy (last known address)
year and 9 months on 28 Jun.
2006.
В.
Resolution
1333
(2000)
Sentenced to ten years of
imprisonment by the Court of
first instance of Milan on 21
Sep. 2006. In custody in Italy
as of Sep. 2007.
В.
Resolution
1333
(2000)
1963 г., Gardez, Pakti
provincea, Afghanistan
308.
310.
Third Secretary under the
Taliban regime
Afghan passport: D
000769 issued on
02.02.1997
Via Cilea 40, Milan, Italy
(Domicile)
В.
Resolution
1333
(2000)
Associated with Ansar AlIslam (listed under permanent
reference number
German travel document
QE.A.98.03). Found guilty of
In prison in Germany as of
27.08.1974 г., Baghdad, Iraq
("Reiseausweise"): A
terrorism offences and
Dec. 2004
0092301
attempted murder, and
sentenced on 15 Jul. 2008 to
8 years imprisonment in
Germany.
В.
Resolution
1333
(2000)
Title: Maulavi. Deputy of High
Court under the Taliban
regime
А.
Resolution
1267
Paktia province, Afghanistan.
Примерный г.р. 1943
80
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
Основания
включения
**)
(1999)
Zurmat district, Paktia
province, Afghanistan;
Between 1953 and 1958
Title: Maulavi. Deputy
(Publication) Minister of
Information and Culture of the
Taliban regime
А.
Resolution
1267
(1999)
313.
RAHMATULLAH
KAKAZADA(Rehmatullah;
Kakazada; Mullah Nasir)*
1968 г., Ghazni, Afghanistan
Title: Maulavi. Consul
General. Taliban "Consulate
General", Karachi. Taliban
"Governor" of the province of
Ghazni, Afghanistan, as of
May 2007.
А.
Resolution
1267
(1999)
314.
RAHMATULLAH WAHIDYAR
FAQIR MOHAMMAD(Ramatullah
Wahidyar)*
1957 г., Kotakhel village,
Zormat district, Paktika
province, Afghanistan
Deputy Minister for Martyrs
and Repatriation of the
Taliban regime
А.
Resolution
1267
(1999)
Arrested in Karachi, Pakistan
30 Sep. 2002. In custody of
the United States of America,
as of July 2007.
В.
Resolution
1333
(2000)
3111, Ma. Bautista, Punta,
Member of the Rajah
Santa Ana, Manila,
Solaiman Movement
Philippines; Anda,
(QE.R.128.08.) and linked to
Pangasinan, Philippines
the Abu Sayyaf Group
(previous address); Jolo, (QE.A.1.01.). Arrested by the
Sulu, Philippines (previous
Philippine authorities on 30
address); Manila,
March 2004. As at Jun. 2008
Philippines (location as at
under trial at the Philippines
Apr. 2009); Masbate,
Regional Trial Court Branch
Philippines (previous
261, Pasig City. Father’s name
В.
Resolution
1333
(2000)
312.
RAHIMULLAH ZURMATI*
Afghan passport: D
000952 issued on
07.01.1999
RAMZI MOHAMED ABDULLAH
BINALSHIBH(Binalsheidah Ramzi
Mohamed Abdullah; Bin Al Shibh
Ramzi; Omar Ramzi Mohamed
Abdellah; Mohamed Ali Abdullah
01.05.1972 г., 1) Geil
Bawazir; Ramzi Omar;
Bawazir, Hadramawt, Yemen,
Passport: 00085243
315.
Binalshibh Ramzi Mohammed
2) Khartoum, Sudan.
issued on 17.11.1997 in
Abdullah; Ramzi Binalshib;
Возможно г.р. 16.09.1973,
Sanaa, Yemen
Ramzi Mohamed Abdellah Omar
15.07.1975
Hassan Alassiri; Binalshibh
Ramsi Mohamed Abdullah; Abu
Ubaydah; ‘Umar Muhammad
‘Abdallah Ba’ Amar)*
316.
REDENDO CAIN DELLOSA(Abu
Ilonggo; Brandon Berusa; Abu
Muadz; Arnulfo Alvarado; Habil
Ahmad Dellosa; Uthman;
Dodong; Troy)*
15.05.1972 г., Punta, Santa
Ana, Manila, Philippines
Dehbori district Ward,
Kabul, Afghanistan
81
№
п/п
317.
Физические лица
REDOUANE EL
HABHAB(Abdelrahman)*
RI'AD (RAED) MUHAMMAD
HASAN MUHAMMAD
HIJAZI(Hijazi Raed M.; Al-Hawen
318.
Abu-Ahmad; Al-Shahid AbuAhmad; Al-Maghribi Rashid; AlAmriki Abu-Ahmad)*
319.
RIADH BEN BELKASSEM BEN
MOHAMED AL-JELASSI*
320.
RICARDO PEREZ AYERAS(Abdul
Kareem Ayeras; Abdul Karim
Ayeras; Ricky Ayeras; Jimboy;
Isaac Jay Galang Perez; Abdul
Mujib)*
Дата и место рождения
20.12.1969 г., Casablanca,
Morocco
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
location); Matabata,
Aroroy, Masbate,
Philippines, (previous
address); Pollok,
Cotabato, Philippines
(previous address)
is Fernando Rafael Dellosa.
Mother’s name is Editha
Parado Cain.
National identification no.:
German federal identity card
number 1007850441, issued
on 27 Mar. 2001 by
Municipality of Kiel, Germany,
German passport:
expiring on 26 Mar. 2011.
1005552350 issued by lltisstrasse 58, 24143 Kiel,
Arrested in Germany on 6 Jul.
Municipality of Kiel,
Germany (previous
2006. Sentenced to five years
Germany, expiring on 26
address)
and nine months of
Mar. 2011 27.03.2001
imprisonment by the Higher
Regional Court of SchleswigHolstein in Germany on 24
Jan. 2008. Currently in prison
in Germany.
В.
Resolution
1333
(2000)
National identification no.: a)
SSN: 548-91-5411 b) National
number 9681029476. Jordan.
Originally from Ramlah; place
of residence while in Jordan –
al-Shumaysani (Sheisani)
(area of Amman), behind the
trade unions complex.
В.
Resolution
1333
(2000)
30.12.1968 г., California,
United States of America
15.12.1970 г., AlMohamedia, Tunisia
15.09.1973 г., 24 Paraiso
Street, Barangay Poblacion,
Mandaluyong City, Philippines
Основания
включения
**)
Tunisian passport:
L276046 issued on
01.07.1996 expired on
30.06.2001
В.
Resolution
1333
(2000)
24 Paraiso Street,
Barangay Poblacion,
Mandaluyong City,
Philippines, (previous
address); Barangay
Mangayao, Tagkawayan,
Quezon, Philippines;
Member of the Rajah
Solaiman Movement (listed
under permanent reference
number QE.R.128.08.).
Arrested by the Philippine
authorities on 29 Jul. 2007.
Detained in the Philippines as
В.
Resolution
1333
(2000)
82
№
п/п
Физические лица
RUBEN PESTANO LAVILLA,
JR(Reuben Lavilla; Sheik Omar;
Mile D Lavilla; Reymund Lavilla;
321.
Ramo Lavilla; Mike de Lavilla;
Abdullah Muddaris; Ali Omar;
Omar Lavilla; Omar Labella; So;
Eso; Junjun)*
Дата и место рождения
Данные документа,
удостоверяющего
личность
Filipino passport:
MM611523 (2004);
04.10.1972 г., Sitio Banga
Filipino passport:
Maiti, Barangay Tranghawan,
ЕЕ947317 (2000-2001);
Lambunao, Iloilo, Philippines
Filipino passport:
Р421967 (1995-1997)
1963 г., Dara Kolum, Do Aab
RUSTUM HANAFI
district, Nuristan province,
322.
HABIBULLAH(Rostam Nuristani)*
Afghanistan; DOB:
Approximately 1963
Адрес места жительства /
места нахождения
Дополнительная
информация
Barangay Tigib, Ayungon,
Negros Oriental,
Philippines; Bindoy,
Negros Oriental,
Philippines, (previous
address); Msu Compound,
Marawi City, Philippines,
(previous address)
of Jun. 2008.
10th Avenue, Caloocan
City, Philippines; Sitio
Banga Maiti, Barangay
Tranghawan, Lamunao,
Barangay Tranghawan,
Lamunao, Iloilo,
Philippines, (previous)
Основания
включения
**)
Title: Sheik. Spiritual leader of
the Rajah Solaiman Movement
(listed under permanent
reference number
QE.R.128.08.). Associated
with Khadafi Abubakar
Janjalani (listed under
permanent reference number
QI.J.180.04.) and the
International Islamic Relief
Organization, Philippines,
branch offices (listed under
permanent reference number
QE.I.126.06.). Actively
involved in funding and
recruitment activities for the
Rajah Solaiman Movement.
Former chemical engineering
student (University of the
Philippines Visayas campus)
and former overseas Filipino
worker in Saudi Arabia.
Arrested in Bahrain in Jul.
2008. In custody of the
Philippines as of 30 Aug.
2008.
В.
Resolution
1333
(2000)
Title: Maulavi. Deputy Minister
of Public Works of the Taliban
regime. Taliban member in
charge of Nuristan province,
Afghanistan, as of May 2007.
А.
Resolution
1267
(1999)
83
№
п/п
Физические лица
323.
SAAD RASHED MOHAMMAD ALFAQIH (Abu Uthman Sa'd AlFaqih; Sa'ad Al-Faqih; Saad
Alfagih; Sa'd Al-Faqi; Saad Al
Faqih; Saad Al-Fagih; Saad AlFakih; Saad Al-Faqih; Sa'd
Rashid Muhammed Al-Fageeh)*
324.
SA'D ABDULLAH HUSSEIN ALSHARIF*
325.
326.
SADUDDIN SAYYED(Sadudin
Sayed; Sadruddin)*
SAFET EKREM DURGUTI*
Адрес места жительства /
места нахождения
Дополнительная
информация
Основания
включения
**)
London, United Kingdom
Title: Doctor
В.
Resolution
1333
(2000)
Brother-in-law and close
associate of UBL. Said to be
head of UBL’s financial
organization
В.
Resolution
1333
(2000)
1968 г., Chaman district,
Pakistan. DOB:
Approximately 1968
Title: Maulavi, Alhaj, Mullah.
Designation: a) Vice-Minister
of Work and Social Affairs of
the Taliban regime b) Mayor
of Kabul City under the
Taliban regime
А.
Resolution
1267
(1999)
10.05.1967 г., Orahovac,
Kosovo
National identification no.: a)
Bosnia and Herzegovina
national identity number JMB
1005967953038 b) Bosnia
and Herzegovina identity card
number 04DFC71259 c)
Bosnia and Herzegovina
driving license number
04DFA8802 issued by the
Ministry of Interior of the
Central Bosnia Canton,
Travnik, Bosnia and
Herzegovina. Father’s name:
Ekrem. Founder and head of
Al-Haramain Islamic
Foundation (listed under
permanent reference number
QE.A.71.02.) from 1998 until
2002. Reportedly located in
Bosnia and Herzegovina as at
Dec. 2008. Also reported to
travel often in the area of
В.
Resolution
1333
(2000)
Дата и место рождения
Данные документа,
удостоверяющего
личность
01.02.1957 г., Al-Zubair,
Passport: 760620 issued
Iraq. DOB: a) 1 Feb. 1957 b) on 15.09.1991 expired
31 Jan. 1957
on 22 Jul. 1996
1969 г., Al-Medinah, Saudi
Arabia, DOB: 1963;
11.02.1964
Passport: B 960789;
Passport: G 649385
08.09.2006 expiring on
17.07.2011
Bosnia and Herzegovina
passport: 4725900
issued in Travnik, valid
until 20 Oct. 2009
20.10.2005
175 Bosanska Street,
Travnik, Bosnia and
Herzegovina
84
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
Основания
включения
**)
Kosovo. Working as a teacher
at Elci Ibrahim Pasha's
Madrasah , Travnik, Bosnia
and Herzegovina since Oct.
1994 to the present day (as at
Dec. 2008).
327.
328.
SAID AHMED SHAHIDKHEL*
SAID BAHAJI*
1975 г., Central Ghazni
province, Afghanistan.
Примерный г.р. 1975
15.07.1975 г.,
Haselunne/Lower
Saxony/Germany
329.
SAID BEN ABDELHAKIM BEN
OMAR AL-CHERIF(Djallal;
Youcef; Abou Salman)*
25.01.1970 г., Menzel
Temine, Tunisia
330.
SAID YOUSSEF ALI ABU
AZIZA(Abdul Hamid; Abu
Therab)*
1958 г., Tripoli, Libyan Arab
Jamahiriya
SAIFI AMMARI(El Para;
Abderrezak Le Para; Abou
331. Haidara; El Ourassi; Abderrezak
Zaimeche; Abdul Rasak ammane
Abu Haidra; Abdalarak)*
01.01.1968 г., Kef Rih,
Algeria; Guelma, Algeria
Provisional German
Passport: 28642163
issued in Hamburg;
Moroccan passport:
954242 issued
28.06.1995 in Meknas,
Morocco
Formerly resident at:
Bunatwiete 23, 21073
Hamburg/Germany
Title: Maulavi. Deputy Minister
of Education of the Taliban
regime
А.
Resolution
1267
(1999)
National identification no.:
BPA Nr. 1336597587.
В.
Resolution
1333
(2000)
Sentenced to six years of
imprisonment on 5 Oct. 2006,
confirmed by the Appeal Court
of Milan, Italy, on 3 Jan.
Tunisian passport:
2008. Sentenced to eight
M307968 issued on
years and ten months of
Corso Lodi 59, Milan, Italy
08.09.2001 expired on 7
imprisonment for membership
Sep. 2006
of a terrorist association by
the Appeal Court of Milan,
Italy, on 7 Feb. 2008.
Detained in Italy as at Feb.
2008.
Libyan passport:
87/437555
В.
Resolution
1333
(2000)
Married to Sanaa Al-Gamei'i
В.
Resolution
1333
(2000)
In detention in Algeria since
Oct. 2004
В.
Resolution
1333
(2000)
85
№
п/п
Физические лица
332.
SAIYID ABD AL-MAN(Abdul
Manan; Agha Haji; Am)*
SAJID MOHAMMED BADAT(Abu
Issa; Saajid Badat; Sajid Badat;
Muhammed Badat; Sajid
333.
Muhammad Badat; Saajid
Mohammad Badet; Muhammed
Badet; Sajid Muhammed Badet;
Sajid Mahomed Badat)*
Дата и место рождения
28.03.1979 г., Gloucester,
United Kingdom. Возможно
дата рождения: 08.03.1976
334.
SALAH GASMI(Abou Mohamed
Salah; Bounouadher)*
13.04.1971 г., Zeribet El
Oued, Wilaya (province) of
Biskra, Algeria
335.
SALEM NOR ELDIN AMOHAMED
AL-DABSKI(Abu Al-Ward;
Abdullah Ragab; Abu Naim)*
1963 г., Tripoli, Libyan Arab
Jamahiriya
SALIM AHMAD SALIM
336. HAMDAN(Saqr Al-Jaddawi; Saqar
AL Jadawi; Saqar Aljawadi) *
1965 г., POB: a) Al-Mukalla,
Yemen b) Al-Mukala, Yemen
337.
SALIM Y SALAMUDDIN
JULKIPLI(Kipli Sali; Julkipli
Salim)*
20.06.1967 г., Tulay, Jolo
Sulu, Phillippines
338.
SAMI BEN KHAMIS BEN SALEH
ELSSEID(Omar El Mouhajer;
Saber)*
10.02.1968 г., Menzel Jemil
Bizerte, Tunisia
Данные документа,
удостоверяющего
личность
United Kingdom:
026725401; United
Kingdom: 703114075
Дополнительная
информация
Основания
включения
**)
Pakistan
Pakistan
В.
Resolution
1333
(2000)
United Kingdom
Currently imprisoned in the
United Kingdom. Previous
address is Gloucester, United
Kingdom
В.
Resolution
1333
(2000)
Belongs to the leadership and
is a chief propagandist 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: Yamina
Soltane. Father’s name:
Abdelaziz.
В.
Resolution
1333
(2000)
Адрес места жительства /
места нахождения
Libyan passport:
1990/345751
Bab Ben Ghasheer, Tripoli,
Libyan Arab Jamahiriya
Mother's name is Kalthoum
Abdul Salam Al-Shaftari
В.
Resolution
1333
(2000)
Yemeni passport:
00385937
Shari Tunis, Sana'a,
Yemen, (previous
address), Located in
Yemen since Nov. 2008
Driver and private bodyguard
to Usama bin Laden
(QI.B.8.01) from 1996 until
2001. Transferred from United
States custody to Yemen in
Nov. 2008.
В.
Resolution
1333
(2000)
В.
Resolution
1333
(2000)
Tunisian passport:
K929139 issued on
14.02.1995 expired on
Via Dubini n. 3, Gallarate
(VA), Italy
National identification no.:
00319547 issued on 8 Dec.
1994. Codice Fiscale:
В.
Resolution
1333
86
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
13 Feb. 2000
Адрес места жительства /
места нахождения
Дополнительная
информация
Основания
включения
**)
SSDSBN68B10Z352F. His
mother’s name is Beya AlSaidani. Sentenced to five
years of imprisonment,
reduced to one year and eight
months by the Court of appeal
of Milan on 14 Dec. 2006. The
Milan judicial authority issued
an arrest warrant against him
on 2 Jun. 2007. Detained in
Italy as of Oct. 2007.
(2000)
SAMIR ABD EL LATIF EL SAYED
KISHK*
14.05.1955 г., Gharbia,
Egypt
Sentenced to 1 year and 11
months imprisonment in Italy
on 20 March 2002. Deported
to Egypt on 2 July 2003.
В.
Resolution
1333
(2000)
340.
SANANI*
Zabul province, Afghanistan;
DOB: Approximately 1923
Title: Maulavi. Head of Dar-ulEfta under the Taliban regime
А.
Resolution
1267
(1999)
341.
SAYED ALLAMUDDIN
ATHEER(Sayed Allamuddin
Athear)*
15.02.1955 г., Badakhshan,
Afghanistan
Second Secretary. Taliban
"Consulate General",
Peshawar
А.
Resolution
1267
(1999)
А.
Resolution
1267
(1999)
А.
Resolution
1267
339.
Afghan passport: D
000994
342.
SAYED ESMATULLAH
ASEM(Esmatullah Asem)*
1967 г., Ningarhar province,
Afghanistan. Примерный г.р.
1967
Title: Maulavi. Deputy Minister
of Preventing Vice and
Propagating Virtue of the
Taliban regime, Secretary
General of the Afghan Red
Cresent Society (ARCS) under
the Taliban regime. Member
of the Taliban’s leadership as
of May 2007. Believed to be in
the Afghanistan/Pakistan
border area. Member of the
Taliban Council of Peshawar.
343.
SAYED MOHAMMAD AZIM
AGHA(Sayed Mohammad Azim
Agha; Agha Saheb)*
1966 г., Kandahar province,
Afghanistan. Примерный г.р.
1966
Title: Maulavi. Employee of
the Passport and Visa
Department of the Taliban
87
Дополнительная
информация
Основания
включения
**)
regime.
(1999)
Title: Maulavi. Deputy Minister
of Mines and Industries of the
Taliban regime; Deputy
Minister of Public Works of the
Taliban regime. From
Laghman Province,
Afghanistan.
А.
Resolution
1267
(1999)
1963 г., Egypt
Responsible for UBL"s security
В.
Resolution
1333
(2000)
Faryab province, Afghanistan
Title: Maulavi. Minister of Haj
and Religious Affairs of the
Taliban regim; Education
Minister of the Taliban regime
DOB: Between 1958 and
1963. Taliban member
responsible for Faryab
province, Afghanistan as of
May 2007. Involved in drug
trafficking.
А.
Resolution
1267
(1999)
347.
SAYYED MOHAMMED
HAQQANI(Sayyed Mohammad
Haqqani)*
1965 г., Kandahar Province,
Afghanistan
Title: Mullah. Director of
Administrative Affairs of the
Taliban regime, Head of
Information and Culture in
Kandahar province during nhe
Taliban regime. Graduate of
the Haqqaniya Madrrassa in
Pakistan. Believed to have
had close relations with
Taliban Leader Mullah
Mohammad Omar. Believed to
be in the Afghanistan/Pakistan
border area.
А.
Resolution
1267
(1999)
348.
SHAFIQ BEN MOHAMED BEN
MOHAMED AL-AYADI(Bin
Muhammad Ayadi Chafiq; Ayadi
21.03.1963 г., Sfax, Tunisia.
DOB: 21.01.1963
National indentification no:
1292931. The Belgian address
is a P.O. Box. Belgian
В.
Resolution
1333
№
п/п
344.
345.
346.
Физические лица
SAYEEDUR RAHMAN
HAQANI(Sayed Urrahman)*
SAYF-AL ADL(Saif Al-'Adil)*
SAYYED GHIASSOUDDINE
AGHA(Sayed Ghias; Sayed
Ghiasuddin Sayed Ghousuddin;
Sayyed Ghayasudin)*
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
1952 г., Kunar province,
Afghanistan
Tunisian passport: E
423362 issued on
15.05.1988 in
129 Park Road, NW8,
London, England; 20
Provare Street, Sarajevo,
88
№
п/п
Физические лица
Дата и место рождения
Chafic Ben Muhammad; Aiadi
Ben Muhammad; Aiady Ben
Muhammad; Ayadi Shafig Ben
Mohamed; Ben Mohamed Ayadi
Chafig; Abou El Baraa; Chafiq
Ayadi; Chafik Ayadi; Ayadi
Chafiq; Ayadi Chafik; Ajadi
Chafik)*
349.
SHAHABUDDIN DELAWAR*
Islamabad, expired on
14.05.1993; Bosnia and
Herzegovina passport:
0841438 issued on
30.12.1998 expired on
30.12.2003; Bosnia and
Herzegovina passport:
0898813 issued on
30.12.1999 in Sarajevo,
Bosnia and Herzegovina;
Bosnia and Herzegovina
passport: 3449252
issued on 30.05.2001 by
the Consular Office of
Bosnia and Herzegovina
in London, expired on 30
May 2006
1957 г., Logar province,
Afghanistan
SHAMIL SALMANOVICH
14.01.1965 г., DyshniBASAYEV(Abdullakh Shamil AbuVedeno, Vedensk district,
Idris; Басаев Шамиль
Chechen-Ingush Autonomous
350.
Салманович; Shamil Basaev;
Soviet Socialist Republic;
Basaev Chamil; Basaev Shamil
Vedenskiey District,
Shikhanovic)*
Chechnya Republic, Russia
351.
SHAMS UR-RAHMAN*
352.
SHAMSUDIN*
353.
SHAMSULLAH
KMALZADA(Shamsalah
Данные документа,
удостоверяющего
личность
Keshim district, Badakhshan
province, Afghanistan.
Примерный г.р. 1968
Russian passport:
623334 as of January
2002
Адрес места жительства /
места нахождения
Дополнительная
информация
Bosnia and Herzegovina;
28 Chaussee de Lille,
Mouscron, Belgium;
Dublin, Ireland; Helene
Meyer Ring 10-141580809, Munich, Germany
authorities state that this
person never resided in
Belgium. Reportedly living in
Dublin, Ireland. His father’s
name is Mohamed, his
mother’s name is Medina
Abid. Associated with AlHaramain Islamic Foundation
(listed under permanent
reference number
QE.A.71.02.). His name has
been removed from all
registers of Bosnia and
Herzegovina citizens and he
has no valid Bosnia and
Herzegovina identification
document.
Основания
включения
**)
(2000)
Title: Maulavi. Deputy of High
Court of the Taliban regime.
Believed to be in the
Afghanistan/Pakistan border
area.
А.
Resolution
1267
(1999)
National identification no.: IYOZH No 623334 issued on 9
Jun. 1989 by the Vedensk
district. International arrest
warrant issued by the Russian
Government.
В.
Resolution
1333
(2000)
Title: Mullah. Deputy Minister
of Agriculture of the Taliban
regime
А.
Resolution
1267
(1999)
Title: Maulavi. Governor of
Wardak (Maidan) Province
under the Taliban regime
А.
Resolution
1267
(1999)
Title: Mr. Second Secretary,
Taliban Embassy, Abu Dhabi
А.
Resolution
89
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
Kmalzada)*
354.
356.
1267
(1999)
SHAMS-US-SAFA AMINZAI*
SHEIKH AHMED SALIM
SWEDAN(Ahmed Ally; Sheikh
Ahmad Salem Suweidan; Sheikh
Swedan; Sheikh Ahmed Salem
Swedan; Ahmed The Tall;
355.
Bahamad; Sheik Bahamad;
Sheikh Bahamadi; Ally Ahmad;
Muhamed Sultan; Sheik Ahmed
Salim Sweden; Sleyum Salum;
Sheikh Bahamad; Sheikh Ahmed
Salam)*
SHER MOHAMMAD ABBAS
STANEKZAI*
09.04.1969 г., Mombasa,
Kenya. DOB: a) 9 Apr. 1960
b) 9 Apr. 1969 c) 4 Sep.
1969
Kenyan passport:
A163012
Logar province, Afghanistan.
Примерный г.р. 1963
1977 г., a) Danda,
Miramshah, North Waziristan,
Pakistan b) Srana village,
SIRAJUDDIN JALLALOUDINE
Garda Saray district, Paktia
HAQQANI(Siraj Haqqani;
357.
province, Afghanistan c) Neka
Serajuddin Haqani; Siraj Haqani;
district, Paktika province,
Saraj Haqani; Khalifa)*
Afghanistan d) Khost
province, Afghanistan. DOB:
approximately 1977/1978
SOBHI ABD AL AZIZ MOHAMED
EL GOHARY ABU SINNA(Sheik
358.
Taysir Abdullah; Mohamed Atef;
Abu Hafs Al Masri; Abu Hafs Al
Основания
включения
**)
17.01.1958 г., El Behira,
Egypt
Dergey Manday Madrasa,
Miramshah, North
Waziristan, Pakistan; Kela
neighborhood/Danda
neighborhood, Miramshah,
North Waziristan,
Pakistan; Manba’ul uloom
Madrasa, Miramshah,
North Waziristan, Pakistan
Press-Centre, Ministry of
Foreign Affairs of the Taliban
regime
А.
Resolution
1267
(1999)
Title: Sheikh. National
identification no.: Kenyan
identity card number 8534714
issued on 14 Nov. 1996.
Believed to have been
involved in the attacks on the
United States embassies in
Nairobi and Dar es Salaam in
August 1998. Reportedly
deceased in Pakistan in Jan.
2009.
В.
Resolution
1333
(2000)
Deputy Minister of Public
Health of the Taliban regime
А.
Resolution
1267
(1999)
Na’ib Amir (Deputy
Commander). Since 2004,
major operational commander
in eastern and southern
regions of Afghanistan. Son of
Jallaloudine Haqani
(TI.H.40.01). Belongs to
Sultan Khel section, Zardan
tribe of Garda Saray of Paktia
province, Afghanistan.
Believed to be in the
Afghanistan/Pakistan border
area.
А.
Resolution
1267
(1999)
Senior lieutenant to Usama
bin Laden (QI.B.8.01.).
Reportedly deceased in
Afghanistan in November
В.
Resolution
1333
(2000)
90
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
Masri El Khabir; Taysir)*
2001.
359.
SUHAYL FATILLOEVICH
BURANOV(Буранов Сухайл
Фатиллоевич; Suhayl
Fatilloyevich Buranov)*
One of the leaders of the
Islamic Jihad Group (listed
under permanent reference
number QE.I.119.05.). Has
undertaken special training on
mines and explosives at the
Al-Qaida camp in the Khost
province. Has participated in
military operations in
Afghanistan and Pakistan on
the Taliban side. Was one of
the organizers of the terrorist
attacks committed in
Uzbekistan in 2004. Criminal
proceedings were instituted
against him in 2000 in
accordance with the following
articles of the Criminal Code
of the Republic of Uzbekistan:
Articles 159, part 3 (Attempts
to Constitutional Order of the
Republic of Uzbekistan), and
248 (Illegal Possession of
Arms, Ammunition, Explosive
Substances, or Explosive
Assemblies). An order for his
arrest has been issued.
360.
SULAIMAN JASSEM SULAIMAN
ALI ABO GHAITH(Abo Ghaith)*
14.12.1965 г., Kuwait
Kuwaiti passport:
849594 issued in Kuwait
on 27 Nov. 1998 and
expired on 24 Jun. 2003
361.
SULAYMAN KHALID
DARWISH(Abu Al-Ghadiya)*
1976 г., Outside Damascus,
Syrian Arab Republic.
Approximately 1974.
Passport Syrian:
3936712; Passport
Syrian: 11012
362.
SULIMAN HAMD SULEIMAN ALBUTHE(Soliman H.S. Al Buthi)*
08.12.1961 г., Cairo, Egypt
Passport: B 049614;
Passport: C 536660
issued on 05.05.2001
Massiv Kara-Su-6,
building 12, apt. 59,
Tashkent, Uzbekistan
1983 г., Tashkent,
Uzbekistan
Основания
включения
**)
В.
Resolution
1333
(2000)
В.
Resolution
1333
(2000)
Syria
Reportedly killed in 2005 in
Iraq.
В.
Resolution
1333
(2000)
В.
Resolution
1333
91
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
expired on 11 Mar. 2006
363.
366.
А.
Resolution
1267
(1999)
National identification no.:
British National Insurance
Number PW548083D.
Resident in the United
Kingdom as at Jan. 2009.
В.
Resolution
1333
(2000)
TAHIS*
Title: Hadji. Deputy Minister
of Civil Aviation of the Taliban
regime
А.
Resolution
1267
(1999)
TAREK BEN AL-BECHIR BEN
AMARA AL-CHARAABI(Sharaabi
Tarek; Haroun; Frank)*
Viale Bligny n.42, Milan,
Italy
National identification no.:
007-99090. Codice Fiscale:
CHRTRK70C31Z352U;
National indentification no:
007-99090. His mother’s
name is Charaabi Hedia.
Released from prison in Italy
on 28 May 2004. The Milan
judicial authority issued an
arrest warrant against him on
18 May 2005. Fugitive as of
Oct. 2007.
В.
Resolution
1333
(2000)
Gaucheret 193, 1030
Scherbeek, Brussels,
Belgium
Arrested in Belgium on 18
Dec. 2001 and sentenced to 6
years imprisonment in Sep.
2003. His sentence was
increased to 7 years in appeal
(decision taken on 9 Jun.
2004).
В.
Resolution
1333
(2000)
Reportedly deceased in
October 2001
В.
Resolution
1333
(2000)
TAREK BEN HABIB BEN ALTOUMI AL-MAAROUFI(Abu
367.
Ismail; Abou Ismail el Jendoubi;
Abou Ismail Al Djoundoubi)*
368.
(2000)
Title: Maulavi. Designation:
Governor of Paktia Province
under the Taliban regime
TAHA*
TAHIR NASUF(Tahir Mustafa
Nasuf; Tahar Nasoof; Taher
Nasuf; Al-Qa'qa; Abu Salima El
364.
Libi; Abu Rida; Tahir Moustafa
Nasuf; Tahir Moustafa Mohamed
Nasuf)*
365.
Основания
включения
**)
TARIQ ANWAR EL SAYED
AHMED(Hamdi Ahmad Farag;
Amr Al-Fatih Fathi)*
1963 г., Ningarhar province,
Afghanistan. DOB:
Approximately 1963
04.11.1961 г., Tripoli, Libyan
Arab Jamahiriya, 11.04.1961
31.03.1970 г., Tunis, Tunisia
23.11.1965 г., Ghardimaou,
Tunisia
15.03.1963 г., Alexandria,
Egypt
Libyan passport:
RP0178772
Tunisian passport: L
579603 issued on
19.11.1997 in Milan,
expired on 18.11.2002
Tunisian passport:
E590976 issued on
19.06.1987 expired on
18 June 1992
Manchester, United
Kingdom
92
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
TAUFIK RIFKI(Refke Taufek;
29.08.1974 г., Dacusuman
Rifqi Taufik; Rifqi Tawfiq; Ami
Surakarta, Central Java,
Iraq; Ami Irza; Amy Erja; Ammy
Indonesia. Dacusuman
Erza; Ammy Izza; Ami Kusoman;
369.
Surakarta, Central Java,
Abu Obaida; Abu Obaidah; Abu
Indonesia. Возможно г.р.:
Obeida; Abu Ubaidah; Obaidah;
09.08.1974 or 19.08.1974 or
Abu Obayda; Izza Kusoman;
19.08.1980
Yacub Eric)*
370.
371.
THARWAT SALAH SHIHATA
ALI(Tarwat Salah Abdallah;
Salah Shihata Thirwat; Shahata
Thirwat)*
UBAIDULLAH
AKHUND(Obaidullah Akhund;
Obaid Ullah Akhund)*
USAMA MUHAMMED AWAD BIN
LADEN(Usama Bin Laden; Usama
Bin Muhammed Bin Awad Osama
Bin Laden; Abu Abdallah Abd AlHakim; Ben Laden Osama; Ben
372.
Laden Ossama; Ben Laden
Usama; Bin Laden Osama
Mohamed Awdh; Bin Laden
Usamah Bin Muhammad; Shaykh
Usama Bin Ladin; Usamah Bin
Muhammad Bin Ladin; Al Qaqa)*
В.
Resolution
1333
(2000)
В.
Resolution
1333
(2000)
29.06.1960 г., Egypt
1968 г., Kandahar,
Afghanistan
30.07.1957 г., 1) Jeddah,
Saudi Arabia, 2) Yemen.
DOB: 28.07.1957;
10.03.1957; 01.01.1957;
1956; 1957
UTHMAN OMAR
MAHMOUD(Uthman Al-Samman;
Uthman Umar; Al-Filistini Abu
30.12.1960 г., Возможно г.р.
373.
Qatada; Takfiri Abu Umr; Abu
13.12.1960
Umar Abu Omar; Umar Abu
Umar; Abu Ismail)*
Основания
включения
**)
Title: Mullah; Hadji, Maulavi.
Minister of Defence of the
Taliban regime. Is one of the
deputies of Mullah Omar
(TI.0.4.01) and a member of
the Taliban’s leadership, in
charge of military operations.
А.
Resolution
1267
(1999)
Title: Shaykh; Hajj.
В.
Resolution
1333
(2000)
Associated with Al-Qaidarelated groups in the United
Kingdom and other countries.
Convicted in absentia in
Jordan for involvement in
terrorist acts in 1998.
Currently in custody in the
United Kingdom pending the
outcome of deportation
В.
Resolution
1333
(2000)
93
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
Основания
включения
**)
proceedings (as at March
2009).
WA' EL HAMZA ABD AL-FATAH
JULAIDAN(Wa'il Hamza Julaidan;
Wa'el Hamza Jalaidan; Wa'il
374.
Hamza Jalaidan; Wa'il Hamza
Jaladin; Abu Al-Hasan Al Madani;
Wa'el Hamza Jaladin; Wail H.A.
Jlidan)*
22.01.1958 г., Al-Madinah,
Saudi Arabia. DOB:
20.01.1958
Saudi passport: A992535 (); Passport: B
524420 issued on
15.07.1998 expired on
22 May 2003
WAKIL AHMAD MUTAWAKIL
ABDUL GHAFFAR(Abdul Wakil
Mutawakil)*
1970 г., Maiwand district,
Kandahar province,
Afghanistan
Afghan passport: OR
35914 issued on
26.08.2005 valid until
27 Mar. 2008
376.
377.
375.
Title: Maulavi. Minister of
Foreign Affairs of the Taliban
regime
А.
Resolution
1267
(1999)
WALIJAN*
Quetta, Pakistan; DOB:
Approximately 1968
Title: Maulavi. Governor of
Jawzjan Province under the
Taliban regime
А.
Resolution
1267
(1999)
WAN MIN WAN MAT(Abu Hafis;
Wan Halim; Abu Hidayah)*
23.09.1960 г., Kelantan,
Malaysia
Ulu Tiram, Johor, Malaysia
National identification no.:
600923-03-5527
В.
Resolution
1333
(2000)
Rue Mohammed Khemisti,
6-Annaba (DZZ), Italy;
Vicolo Duchessa, 16 and
Via Genova, 121-Naples,
Italy (Domicile)
Sentenced to five years of
imprisonment by the Tribunal
of Naples on 19 May 2005.
Arrested in France on 5 Jul.
2005 and extradited on 27
Aug. 2005 to Italy. Detained
as of Sep. 2007.
В.
Resolution
1333
(2000)
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: Zohra
Fares. Father's name:
Mohamed.
В.
Resolution
1333
(2000)
YACINE AHMED NACER(Yacine Di
378.
Annaba)*
379.
В.
Resolution
1333
(2000)
YAHIA DJOUADI(Yahia Abou
Ammar; Abou Ala)*
02.12.1967 г., Annaba,
Algeria
01.01.1967 г., M'Hamid,
Wilaya (province) of Sidi Bel
Abbes, Algeria
Passport: A 9703399
Spin Kalay intersection,
Khan Mina district Ward,
Khoshhal, Kabul,
Afghanistan
94
№
п/п
380.
Физические лица
Дата и место рождения
YAR MOHAMMAD RAHIMI*
Panjwaee district, Kandahar
province, Afghanistan; DOB:
Approximately 1953
YASIN ABDULLAH EZZEDINE
QADI(Kadi Shaykh Yassin
381.
Abdullah; Kahdi Yasin; Yasin AlQadi)*
382.
YASSER MOHAMED ISMAIL ABU
SHAWEESH(Yasser Mohamed
Abou Shaweesh)*
383.
YASSIN SYWAL(Salim Yasin;
Mochtar Yasin Mahmud; Abdul
Hadi Yasin; Muhamad Mubarok;
Muhammad Syawal; Abu Seta;
Mahmud; Abu Muamar)*
384.
YASSINE CHEKKOURI*
385. YAZID SUFAAT(Joe; Abu Zufar)*
Данные документа,
удостоверяющего
личность
23.02.1955 г., Cairo, Egypt
Passport: E 976177
issued on 06.03.2004
expiring on 11 Jan.
2009; Passport: B
751550
20.11.1973 г., Benghazi,
Libya
Egyptian passport:
0003213; Egyptian
passport: 981358;
Passport: C 00071659
issued by the Federal
Republic of Germany.
Passport substitute;
Egyptian travel
document: 939254
Адрес места жительства /
места нахождения
Wuppertal priston,
Germany
Дополнительная
информация
Основания
включения
**)
Title: Mullah. Minister of
Communication of the Taliban
regime
А.
Resolution
1267
(1999)
Jeddah, Saudi Arabia
В.
Resolution
1333
(2000)
In detention in Germany as of
January 2005.
В.
Resolution
1333
(2000)
В.
Resolution
1333
(2000)
1972 г.
Served a 4 year prison term in
Italy. Released from prison on
2 February 2004. Deported to
Morocco on 26 February 2004.
В.
Resolution
1333
(2000)
Taman Bukit Ampang,
Selangor, Malaysia
In custody since December
2001, as of June 2007.
В.
Resolution
1333
(2000)
Via Manzoni, 33 - Cinisello
Balsamo (MI), Italy
(Domicile); Via Padova,
82, Milan, Italy (Domicile)
Reportedly deceased in 2000
В.
Resolution
1333
(2000)
Piazza Giovane Italia n.2,
Varece, Italy; Via
Fiscal Code: BDA YSF 66P04
Z352Q. In January 2003
В.
Resolution
06.10.1966 г., Safi, Morocco
20.01.1964 г., Johor,
Malaysia
386.
YOUCEF ABBES(Giuseppe)*
05.01.1965 г., Bab el Oued,
Algeria
387.
YOUSSEF BEN ABDUL BAKI BEN
YOUCEF ABDAOUI(Abu Abdullah;
04.06.1966 г., Kairouan
(Tunisia). Возможно
A 10472263
Tunisian passport:
G025057 issued on
95
№
п/п
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
23.06.1999 expired on
05.02.2004
Romagnosi, n. 6, Varese,
Italy
sentenced in Italy to 2 years
and 6 months imprisonment.
On 17 May 2004 the Italian
Court of Appeal cancelled the
sentence and ordered a
retrial.
1333
(2000)
Italian Identity Card: AE
1111288
Italy (resident as at Apr.
2009); via Arogno 32,
6911 Campione d'Italia,
Italy; via Riasc 4, CH6911 Campione d'Italia,
Italy; via per Arogno 32,
CH-6911 Campione
d'Italia, Italy
National identification no.:
Italian Identity Card number
AE 1111288, expiration date
21 Mar. 2005.
В.
Resolution
1333
(2000)
YULDASHEV TOHIR(Yuldashev
Takhir)*
Name (original script):
Юлдашев Тахир
Абдулхалилович; Uzbekistan
В.
Resolution
1333
(2000)
YUNOS UMPARA MOKLIS(Muklis
Yunos; Saifullah Mukhlis Yunos;
Mukhlis Yunos; Saifulla Moklis
Yunos; Hadji Onos)*
In custody in the Philippines
as of Feb. 2008. Sentenced to
life without parole by a
Philippine Court on 23 Jan.
2009 for his involvement in
the bombings of 30 Dec. 2000
in Manila, the Philippines.
В.
Resolution
1333
(2000)
Deputy Minister of Higher
Education
А.
Resolution
1267
(1999)
National identification no.:
670516-03-5283. In custody
in Malaysia as of Feb. 2008.
В.
Resolution
1333
(2000)
E 189935
В.
Resolution
1333
(2000)
Физические лица
Дата и место рождения
Abdellah; Abdullah)*
04.09.1966 г.р.
YOUSSEF MUSTAPHA NADA
388. EBADA(Youssef Nada; Youssef M.
Nada; Youssef Mustapha Nada)*
389.
390.
391.
392.
393.
17.05.1931 г., Alexandria,
Egypt
07.07.1966 г., Lanao del Sur,
Philippines
Philippines (as at Apr.
2009)
ZABIHULLAH HAMIDI*
ZAINI ZAKARIA(Ahmad)*
16.05.1967 г., Kelantan,
Malaysia
Passport: A 11457974
Kota Bharu, Kelantan,
Malaysia
ZAKARYA ESSABAR*
13.04.1977 г., Essaouria /
Morocco
M 271351 Embassy of
Morocco in Berlin
24.10.2000
Registered resident at
Dortmunder Strasse 38,
22419 Hamburg, Germany
Основания
включения
**)
96
№
п/п
Физические лица
Дата и место рождения
394.
ZAKI EZAT ZAKI AHMED(Rif'at
Salim; Abu Usama)*
21.04.1960 г., Sharqiyah,
Egypt
ZAKI-UR-REHMAN LAKHVI(Zakir
Rehman Lakvi; Zaki Ur-Rehman
395.
Lakvi; Kaki Ur-Rehman; Zakir
Rehman; Abu Waheed Irshad
Ahmad Arshad; Chachajee)*
397.
398.
ZIA MOHAMMAD(Zia Ahmad)*
399.
ZIA-UR-RAHMAN
MADANI(Ziaurrahman Madani;
Zaia u Rahman Madani; Madani
Saheb)*
12.09.1952 г., Village of
Vydrikh, Shemonaikhinsk
(Verkhubinsk) district Soviet
Socialist Republic of
Khazakhistan
Адрес места жительства /
места нахождения
Дополнительная
информация
Barahkoh, P.O. DO, Tehsil
National identification no.:
and District Islamabad,
Pakistani national
Pakistan, (location as at
identification number 61101May 2008); Chak No.
9618232-1. Chief of
18/IL, Rinala Khurd, Tehsil
operations of Lashkar-eRinala Khurd, District
Tayyiba (listed under
Okara, Pakistan, (previous permanent reference number
location)
QE.L.118.05.)
Egyptian passport:
484824 issued on
18.01.1984 Egyptian
embassy in Riyadh
Russian Foreign
passport: 35388849;
Russian Foreign
passport: 535884942;
Russian passport: 43
1600453
formerly Russian
Federation, Chechen
Republic, Grozny,
Derzhavina str., 281-59
В.
Resolution
1333
(2000)
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
В.
Resolution
1333
(2000)
Name (original script):
Яндарбиев Зелимхан
Ахмедович
(Абдулмуслинович ). Killed
on 19 Feb. 2004
В.
Resolution
1333
(2000)
C/O Ahmed Shah C/O
Painda Mohammad AlKarim Set, Peshawar,
Pakistan; C/O Alam
General Store Shop 17,
Awami Market, Peshawar,
Pakistan; C/O Zahir Sha
S/
1960 г., Taliqan, Takhar
province, Afghanistan
Основания
включения
**)
В.
Resolution
1333
(2000)
30.12.1960 г., Okara,
Pakistan
ZAYN AL-ABIDIN MUHAMMAD
HUSSEIN (Abd Al-Hadi AlWahab; Zain Al-Abidin Muhahhad
12.03.1971 г., Riyadh, Saudi
Husain; Abu Zubaydah; Tariq
396.
Arabia; DOB: a) 12 Mar.
Hani; Zayn Al-Abidin Muhammad
1971 b) 31 Dec. 1971
Husayn; Zeinulabideen
Muhammed Husein Abu
Zubeidah; Abu Zubaida)*
ZELIMKHAN AHMEDOVICH
YANDARBIEV(AbdulMuslimovich; Яндарбиев
Зелимхан Ахмедович
(Абдулмуслинович); Hussin
Mohamed Dli Tamimi)*
Данные документа,
удостоверяющего
личность
В.
Resolution
1333
(2000)
Title: Maulavi. Governor of
Logar Province under the
Taliban regime. Involved in
drug trafficking. In charge of
А.
Resolution
1267
(1999)
97
№
п/п
Физические лица
Дата и место рождения
Данные документа,
удостоверяющего
личность
Адрес места жительства /
места нахождения
Дополнительная
информация
Основания
включения
**)
Taliban's military affairs in
Takhar province, Afghanistan,
as of May 2007. In charge of
Nangarhar province.
400.
ZULKARNAEN(Zulkarnan;
Zulkarnain; Zulkarnin; Arif
Sunarso; Aris Sumarsono; Aris
Sunarso; Ustad Daud
Zulkarnaen; Murshid)*
1963 г., Gebang village,
Masaran, Sragen, Central
Java, Indonesia
401.
ZULKEPLI BIN MARZUKI*
03.07.1968 г., Selangor,
Malaysia
ZULKIFLI ABDUL HIR(Musa Abdul
402.
Hir)*
05.01.1966 г., Johor,
Malaysia
В.
Resolution
1333
(2000)
Passport: A 5983063
Taman Puchong Perdana,
Selangor, Malaysia
National identification no.:
680703-10-5821. In custody
in Malaysia as of Feb. 2008.
В.
Resolution
1333
(2000)
Passport: A 11263265
Seksyen 17, Shan Alam,
Selangor, Malaysia
National identification no.:
660105-01-5297
В.
Resolution
1333
(2000)
**) В столбце используются следующие обозначения:
А – физические лица, связанные с Талибаном и определенные таковыми в соответствии с резолюцией 1267 (1999)СБ ООН;
В - физические лица, связанные с организацией Аль-Каида и определенные таковыми в соответствии с резолюцией 1333 (2000) СБ ООН.