MT
entities associated with Terrorist Groups Regulations, 2014
Table of Provisions (16)
Statutory Text (16 Articles)
L.N. 283 of 2014
NATIONAL INTEREST (ENABLING POWERS) ACT
(CAP. 365)
Enforcement of European Union Sanctions imposing certain
specific restrictive measures directed against certain persons and
entities associated with Terrorist Groups Regulations, 2014
IN exercise of the powers conferred by article 3(2) of the
National Interest (Enabling Powers) Act, the Prime Minister has
made the following regulations:-
The title of these regulations is the Enforcement of
European Union Sanctions imposing certain specific restrictive
measures directed against certain persons and entities associated with
Terrorist Groups Regulations, 2014.
(Regulation 3)
COUNCIL REGULATION (EC) No 2580/2001
of 27 December 2001
on specific restrictive measures directed against certain persons and entities
with a view to combating terrorism
Having regard to the Treaty establishing the European Community, and in particular
Articles 60, 301 and 308 thereof,
Having regard to Common Position 2001/931/CFSP on the application of specific
measures to combat terrorism, adopted by the Council on 27 December 2001,
Having regard to the proposal from the Commission,
Having regard to the opinion of the European Parliament ( * ),
Whereas
(1) At its extraordinary meeting on 21 September 2001, the European Council
declared that terrorism is a real challenge to the world and to Europe and that the fight
against terrorism will be a priority objective of the European Union.
(2) The European Council declared that combating the funding of terrorism is a
decisive aspect of the fight against terrorism and called upon the Council to take the
necessary measures to combat any form of financing for terrorist activities.
(3) In its Resolution 1373(2001), the United Nations Security Council decided on
28 September 2001 that all States should implement a freezing of funds and other financial
assets or economic resources as against persons who commit, or attempt to commit,
terrorist acts or who participate in or facilitate the commission of such acts.
(4) In addition, the Security Council decided that measures should be taken to
prohibit funds and other financial assets or economic resources from being made available
for the benefit of such persons, and to prohibit financial or other related services from
being rendered for the benefit of such persons.
(5) Action by the Community is necessary in order to implement the CFSP aspects
of Common Position 2001/931/CFSP.
(6) This Regulation is a measure needed at Community level and complementary
to administrative and judicial procedures regarding terrorist organisations in the European
Union and third countries.
(7) Community territory is deemed to encompass, for the purposes of this
Regulation, all the territories of the Member States to which the Treaty is applicable, under
the conditions laid down in that Treaty.
(8)
With a view to protecting the interests of the Community, certain exceptions
* Opinion delivered on 13 December 2001 (not yet published in the Official Journal).
may be granted.
(9) As regards the procedure for establishing and amending the list referred to in
Article 2(3) of this Regulation, the Council should exercise the corresponding
implementing powers itself in view of the specific means available to its members for that
purpose.
(10) Circumvention of this Regulation should be prevented by an adequate system
of information and, where appropriate, remedial measures, including additional
Community legislation.
(11) The competent authorities of the Member States should, where necessary, be
empowered to ensure compliance with the provisions of this Regulation.
(12) Member States should lay down rules on sanctions applicable to infringements
of the provisions of this Regulation and ensure that they are implemented. Those sanctions
must be effective, proportionate and dissuasive.
(13) The Commission and the Member States should inform each other of the
measures taken under this Regulation and of other relevant information at their disposal in
connection with this Regulation.
(14) The list referred to in Article 2(3) of this Regulation may include persons and
entities linked or related to third countries as well as those who otherwise are the focus of
the CFSP aspects of Common Position 2001/931/CFSP. For the adoption of provisions in
this Regulation concerning the latter, the Treaty does not provide powers other than those
under Article 308.
(15) The European Community has already implemented UNSCR 1267(1999) and
1333(2000) by adopting Regulation (EC) No 467/2001 ( * ) freezing the assets of certain
persons and groups and therefore those persons and groups are not covered by this
Regulation,
HAS ADOPTED THIS REGULATION
Article 1
For the purpose of this Regulation, the following definitions shall apply
1. ‘Funds, other financial assets and economic resources’ means assets of every
kind, whether tangible or intangible, movable or immovable, however acquired, and legal
documents or instruments in any form, including electronic or digital, evidencing title to,
or interest in, such assets, including, but not limited to, bank credits, travellers' cheques,
bank cheques, money orders, shares, securities, bonds, drafts and letters of credit.
2. ‘Freezing of funds, other financial assets and economic resources’ means the
prevention of any move, transfer, alteration, use of or dealing with funds in any way that
would result in any change in their volume, amount, location, ownership, possession,
character, destination or other change that would enable the funds to be used, including
* OJ L 67, 9.3.2001, p. 1.
portfolio management.
3. ‘Financial services’ means any service of a financial nature, including all
insurance and insurance-related services, and all banking and other financial services
(excluding insurance) as follows
Insurance and insurance-related services
(i)
Direct insurance (including co-insurance)
(A)
life assurance;
(B)
non-life;
(ii)
Reinsurance and retrocession;
(iii)
Insurance intermediation, such as brokerage and agency;
(iv)
Services auxiliary to insurance, such as consultancy, actuarial, risk
assessment and claim settlement services.
Banking and other financial services (excluding insurance)
(v)
Acceptance of deposits and other repayable funds;
(vi)
Lending of all types, including consumer credit, mortgage credit,
factoring and financing of commercial transaction;
(vii)
Financial leasing;
(viii) All payment and money transmission services, including credit,
charge and debit cards, travellers' cheques and bankers' drafts;
(ix)
Guarantees and commitments;
(x)
Trading for own account or for account of customers, whether on an
exchange, in an over-the-counter market or otherwise, the following
(A) money market instruments (including cheques, bills, certificates
of deposits);
(B)
foreign exchange;
(C)
derivative products including, but not limited to, futures and
options;
(D) exchange rate and interest rate instruments, including products
such as swaps and forward rate agreements;
(E)
transferable securities;
(F)
other negotiable instruments and financial assets, including
bullion;
(xi)
Participation in issues of all kinds of securities, including
underwriting and placement as agent (whether publicly or privately) and provision
of services related to such issues;
(xii)
Money brokering;
(xiii) Asset management, such as cash or portfolio management, all forms
of collective investment management, pension fund management, custodial,
depository and trust services;
(xiv) Settlement and clearing services for financial assets, including
securities, derivative products, and other negotiable instruments;
(xv)
Provision and transfer of financial information, and financial data
processing and related software by suppliers of other financial services;
(xvi) Advisory, intermediation and other auxiliary financial services on all
the activities listed in subparagraphs (v) to (xv), including credit reference and
analysis, investment and portfolio research and advice, advice on acquisitions and
on corporate restructuring and strategy.
4. For the purposes of this Regulation, the definition of ‘terrorist act’ shall be the
one contained in Article 1(3) of Common Position 2001/931/CFSP.
5. ‘Owning a legal person, group or entity’ means being in possession of 50% or
more of the proprietary rights of a legal person, group or entity, or having a majority
interest therein.
6. ‘Controlling a legal person, group or entity’ means any of the following
(a)
having the right to appoint or remove a majority of the members of the
administrative, management or supervisory body of such legal person, group or
entity;
(b)
having appointed solely as a result of the exercise of one's voting
rights a majority of the members of the administrative, management or supervisory
bodies of a legal person, group or entity who have held office during the present and
previous financial year;
(c)
controlling alone, pursuant to an agreement with other shareholders in
or members of a legal person, group or entity, a majority of shareholders' or
members' voting rights in that legal person, group or entity;
(d)
having the right to exercise a dominant influence over a legal person,
group or entity, pursuant to an agreement entered into with that legal person, group
or entity, or to a provision in its Memorandum or Articles of Association, where the
law governing that legal person, group or entity permits its being subject to such
agreement or provision;
(e)
having the power to exercise the right to exercise a dominant
influence referred to in point (d), without being the holder of that right;
(f)
having the right to use all or part of the assets of a legal person, group
or entity;
(g)
managing the business of a legal person, group or entity on a unified
basis, while publishing consolidated accounts;
(h)
sharing jointly and severally the financial liabilities of a legal person,
group or entity, or guaranteeing them.
Article 2
1. Except as permitted under Articles 5 and 6
(a)
all funds, other financial assets and economic resources belonging to,
or owned or held by, a natural or legal person, group or entity included in the list
referred to in paragraph 3 shall be frozen;
(b)
no funds, other financial assets and economic resources shall be made
available, directly or indirectly, to, or for the benefit of, a natural or legal person,
group or entity included in the list referred to in paragraph 3.
2. Except as permitted under Articles 5 and 6, it shall be prohibited to provide
financial services to, or for the benefit of, a natural or legal person, group or entity
included in the list referred to in paragraph 3.
3. The Council, acting by unanimity, shall establish, review and amend the list of
persons, groups and entities to which this Regulation applies, in accordance with the
provisions laid down in Article 1(4), (5) and (6) of Common Position 2001/931/CFSP;
such list shall consist of
i)
natural persons committing, or attempting to commit, participating in
or facilitating the commission of any act of terrorism;
ii)
legal persons, groups or entities committing, or attempting to commit,
participating in or facilitating the commission of any act of terrorism;
iii)
legal persons, groups or entities owned or controlled by one or more
natural or legal persons, groups or entities referred to in points (i) and (ii); or
iv)
natural legal persons, groups or entities acting on behalf of or at the
direction of one or more natural or legal persons, groups or entities referred to in
points (i) and (ii).
Article 3
1. The participation, knowingly and intentionally, in activities, the object or
effect of which is, directly or indirectly, to circumvent Article 2 shall be prohibited.
2. Any information that the provisions of this Regulation are being, or have been,
circumvented shall be notified to the competent authorities of the Member States listed in
the Annex and to the Commission.
Article 4
1. Without prejudice to the applicable rules concerning reporting, confidentiality and
professional secrecy and to the provisions of Article 284 of the Treaty, banks, other
financial institutions, insurance companies, and other bodies and persons shall
-
provide immediately any information which would facilitate
compliance with this Regulation, such as accounts and amounts frozen in
accordance with Article 2 and transactions executed pursuant to Articles 5 and 6
-
to the competent authorities of the Member States listed in the
Annex where they are resident or located, and
-
through these competent authorities, to the Commission,
-
cooperate with the competent authorities listed in the Annex in any
verification of this information.
2. Any information provided or received in accordance with this Article shall be
used only for the purposes for which it was provided or received.
3. Any information directly received by the Commission shall be made available
to the competent authorities of the Member States concerned and to the Council.
Article 5
1. Article 2(1)(b) shall not apply to the addition to frozen accounts of interest due
on those accounts. Such interest shall also be frozen.
2. The competent authorities of the Member States listed in the Annex may grant
specific authorisations, under such conditions as they deem appropriate, in order to
prevent the financing of acts of terrorism, for
1. the use of frozen funds for essential human needs of a natural person
included in the list referred to in Article 2(3) or a member of his family, including in
particular payments for foodstuffs, medicines, the rent or mortgage for the family
residence and fees and charges concerning medical treatment of members of that
family, to be fulfilled within the Community;
2. payments from frozen accounts for the following purposes
(a) payment of taxes, compulsory insurance premiums and fees for
public utility services such as gas, water, electricity and telecommunications to
be paid in the Community; and
(b) payment of charges due to a financial institution in the
Community for the maintenance of accounts;
3. payments to a person, entity or body person included in the list
referred to in Article 2(3), due under contracts, agreements or obligations which
were concluded or arose before the entry into force of this Regulation provided that
those payments are made into a frozen account within the Community.
3. Requests for authorisations shall be made to the competent authority of the
Member State in whose territory the funds, other financial assets or other economic
resources have been frozen.
Article 6
1. Notwithstanding the provisions of Article 2 and with a view to the protection
of the interests of the Community, which include the interests of its citizens and residents,
the competent authorities of a Member State may grant specific authorisations
-
to unfreeze funds, other financial assets or other economic resources,
-
to make funds, other financial assets or other economic resources
available to a person, entity or body included in the list referred to in Article 2(3), or
-
to render financial services to such person, entity or body,
after consultation with the other Member States, the Council and the Commission in
accordance with paragraph 2.
2. A competent authority which receives a request for an authorisation referred to
in paragraph 1 shall notify the competent authorities of the other Member States, the
Council and the Commission, as listed in the Annex, of the grounds on which it intends to
either reject the request or grant a specific authorisation, informing them of the conditions
that it considers necessary in order to prevent the financing of acts of terrorism.
The competent authority which intends to grant a specific authorisation shall take
due account of comments made within two weeks by other Member States, the Council
and the Commission.
Article 7
The Commission shall be empowered, on the basis of information supplied by
Member States, to amend the Annex.
Article 8
The Member States, the Council and the Commission shall inform each other of the
measures taken under this Regulation and supply each other with the relevant information
at their disposal in connection with this Regulation, notably information received in
accordance with Articles 3 and 4, and in respect of violation and enforcement problems or
judgments handed down by national courts.
Article 9
Each Member State shall determine the sanctions to be imposed where the
provisions of this Regulation are infringed. Such sanctions shall be effective,
proportionate and dissuasive.
Article 10
This Regulation shall apply
1. within the territory of the Community, including its airspace,
2. on board any aircraft or any vessel under the jurisdiction of a Member
State,
3. to any person elsewhere who is a national of a Member State,
4. to any legal person, group or entity incorporated or constituted under
the law of a Member State,
5. to any legal person, group or entity doing business within the
Community.
Article 11
1. This Regulation shall enter into force on the day of its publication in the
Official Journal of the European Communities.
2. Within a period of one year from the entry into force of this Regulation, the
Commission shall present a report on the impact of this Regulation and, if necessary, make
proposals to amend it.
This Regulation shall be binding in its entirety and directly applicable in all Member
ANNEX
LIST OF COMPETENT AUTHORITIES REFERRED TO
IN ARTICLES 3, 4 AND 5
Ministère des finances
avenue des Arts 30
B-1040 Bruxelles
Fax (32-2) 233 75 18
BULGARIA
Министерство на финансите
ул. ‘Г.С. Раковски’ № 102
София 1000
Тел: (359-2) 985 91
Факс: (359-2) 988 1207
Е-mail: feedback@minfin.bg
Ministry of Finance
102 ‘G.S. Rakovsky’ street
Tel.: (359-2) 985 91
Fax: (359-2) 988 1207
E-mail: feedback@minfin.bg
CZECH REPUBLIC
Ministerstvo financí/Ministry of Finance
Finanční analytický útvar/Financial Analytical Unit
PO BOX 675
Jindřišská 14
111 21 Praha 1
Tel.: (420-2) 570 44 501
Fax: (420-2) 570 44 502
E-mail: fau@mfcr.cz
DENMARK
Erhvervsfremmestyrelsen
Dahlerups Pakhus
Langelinie Alle 17
DK-2100 København Ø
Tel. (45) 35 46 60 00
Fax (45) 35 46 60 01
GERMANY
concerning funds and financial services
Deutsche Bundesbank
Servicezentrum Finanzsanktionen
D-80281 München
Tel. (49-89) 28 89 38 00
Fax (49-89) 35 01 63 38 00
concerning economic resources
for notifications in accordance with Articles 3(2) and 4
Bundesministerium für Wirtschaft und Arbeit
Referat V B 2
Scharnhorststraße 34-37
D-10115 Berlin
Tel. (49-1888) 615-9
Fax (49-1888) 615-5358
E-mail: BUERO-VB2@bmwa.bund.de
for granting of exemptions in accordance with Articles 5(2) and 6(1)
Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)
Frankfurter Straße 29-35
D-65760 Eschborn
Tel. (49-6196) 908-0
Fax (49-6196) 908-800
Välisministeerium
Islandi väljak 1
15049 Tallinn
Tel: (+372) 6 377 100
Fax: (+372) 6 377 199
Finantsinspektsioon
15030 Tallinn
Tel: (+372) 66 80 500
Fax: (+372) 66 80 501
GREECE
Ministry of National Economy
General Directorate of Economic Policy
5 Nikis str.
GR-105 63 Athens
Tel. (30-210) 333 27 81-2
Fax (30-210) 333 28 10
Yπουργείο Εθνικής Οικονομίας
Γενική Διεύθυνση Οικονομικής Πολιτικής
Νίκης 5
GR-105 63 Αθήνα
Τηλ.: (30-210) 333 27 81-2
Φαξ: (30-210) 333 28 10
SPAIN
Dirección General de Comercio e Inversiones
Subdirección General de Inversiores Exteriores
Ministerio de Economía
Paseo de la Castellana, 162
E-28046 Madrid
Tel. (00-34) 91 349 39 83
Fax (00-34) 91 349 35 62
Dirección General del Tesoro y Política Financiera
Subdirección General de Inspección y Control de Movimientos de Capitales
Ministerio de Economía
Paseo del Prado, 6
E-28014 Madrid
Tel. (00-34) 91 209 95 11
Fax (00-34) 91 209 96 56
FRANCE
Ministère de l'économie, des finances et de l'industrie
Direction du Trésor
Service des affaires européennes et internationales
Sous-direction E
139, rue du Bercy
F-75572 Paris Cedex 12
Tel. (33-1) 44 87 17 17
Fax (33-1) 53 18 36 15
CROATIA
Ministarstvo vanjskih i europskih poslova
Uprava za multilateralne poslove i globalna pitanja
Trg N. Š. Zrinskog 7-8
10 000 Zagreb
Tel. +385 14569952
Fax +385 14597416
IRLAND
Central Bank of Ireland
Financial Markets Department
PO Box 559
Dame Street
Dublin 2
Tel. (353-1) 671 66 66
Department of Foreign Affairs
Bilateral Economic Relations Division
76-78 Harcourt Street
Dublin 2
Tel. (353-1) 408 24 92
ITALY
Ministero dell'Economia e delle Finanze
CYPRUS
Ministry of Foreign Affairs
Presidential Palace Avenue
1447 Nicosia
Υπουργείο Εξωτερικών
Λεωφόρος Προεδρικού Μεγάρου
1447 Λευκωσία
Tel: +357-22-300600
Fax: +357-22-661881
Unit for Combating Money Laundering
1 Apellis Street
1403 Nicosia
Μονάδα Καταπολέμησης Αδικημάτων Συγκάλυψης (ΜΟΚΑΣ)
Οδός Απελλή Αρ. 1
1403 Λευκωσία
Tel: +357-22-889100
Fax: +357-22-665080
E-mail: mokas@cytanet.com.cy
Coordinating Body for Combating Terrorism
1 Apellis Street
1403 Nicosia
Συντονιστικό Σώμα Εναντίον της Τρομοκρατίας
Οδός Απελλή Αρ. 1
1403 Λευκωσία
Tel: +357-22-889100
Fax: +357-22-665080
LATVIA
Latvijas Republikas Ārlietu Ministrija
K.Valdemāra iela 3
Rīga LV-1395, Latvija
Tel: (+371) 67 016 201
Fax: (+371) 67 828 121
mfa.cha@mfa.gov.lv
Noziedzīgi iegūtu līdzekļu legalizācijas novēršanas dienests
Raiņa bulvāris 15
Rīga LV-1050, Latvija
Tel: (+371) 67 044 430
Fax: (+371) 67 324 497
kd@kd.gov.lv
LITHUANIA
Ministry of Foreign Affairs
Security Policy Department
J. Tumo-Vaizganto 2
LT-01511 Vilnius
Tel. +370 5 2362516
Fax +370 5 2313090
LUXEMBOURG
Ministère des affaires étrangères, du commerce extérieur, de la coopération, de
l'action humanitaire et de la défense
Direction des relations économiques internationales
BP 1602
L-1016 Luxembourg
Tel. (352) 478-1 ou 478-2350
Fax (352) 22 20 48
Ministère des Finances
3 rue de la Congrégation
L-1352 Luxembourg
Tel. (352) 478-2712
Fax (352) 47 52 41
HUNGARY
Pénzügyminisztérium
József nádor tér 2-4
1051 Budapest
Tel: +36-1-327 2100
Fax: +36-1- 318 2570
MALTA
Bord ta' Sorveljanza dwar is-Sanzjonijiet
Direttorat ta' l-Affarijiet Multilaterali
Ministeru ta' l-Affarijiet Barranin
Palazzo Parisio
Triq il-Merkanti
Valletta CMR 02
Tel: +356-21-24 28 53
Fax: +356-21-25 15 20
NETHERLANDS
Minister van Financiën
Directie Financiële Markten/Afdeling Integriteit
Postbus 20201
2500 EE Den Haag
The Netherlands
Tel. (31-70) 342 8997
Fax (31-70) 342 7984
AUSTRIA
-
Article 3
Bundesministerium für Inneres - Bundeskriminalamt
A-1090 Wien
Josef-Holaubek-Platz 1
Tel. (+ 431) 313 45-0
Fax ( 431) 313 45-85 290
-
Article 4
Oestereichische Nationalbank
A-1090 Wien
Otto-Wagner-Platz 3
Tel. + 431) 404 20-0
Fax ( 431) 404 20-73 99
Bundesministerium für Inneres - Bundeskriminalamt
A-1090 Wien
Josef-Holaubek-Platz 1
Tel. (+ 431) 313 45-0
Fax ( 431) 313 45-85 290
-
Article 5
Oestereichische Nationalbank
A-1090 Wien
Otto-Wagner-Platz 3
Tel. + 431) 404 20-0
Fax ( 431) 404 20-73 99
POLAND
Ministerstwo Spraw Zagranicznych
Departament Prawno - Traktatowy
Al. J. Ch. Szucha 23
PL-00-580 Warszawa
Tel: +48 22 523 93 48
Fax: +48 22 523 91 29
PORTUGAL
Ministério das Finanças
Direcção Geral dos Assuntos Europeus e Relações Internacionais
Avenida Infante D. Henrique, n. o 1, C 2. o
P-1100 Lisboa
Tel.: (351-1) 882 32 40/47
Fax: (351-1) 882 32 49
Ministério dos Negócios Estrangeiros
Direcção Geral dos Assuntos Multilaterias/Direcção dos Serviços das Organizações
Políticas Internacionais
Largo do Rilvas
P-1350-179 Lisboa
Tel.: (351 21) 394 60 72
Fax: (351 21) 394 60 73
ROMANIA
Ministerul Afacerilor Externe
Aleea Alexandru, nr. 31
Sector 1, București
Tel.: (40) 21 319 2183
Fax: (40) 21 319 2226
e-mail: cabinet@mae.ro
Ministerul Finanțelor Publice
Strada Apolodor nr. 17,
Sector 5, București
Tel.: (40) 21 319 9743
Fax: (40) 21 312 1630
e-mail: cabinet.ministru@mfinante.ro
Ministerul Economiei și Comerțului
Calea Victoriei, nr. 152
Sector 1, București
Tel.: + 40 21 231 0262
Fax: + 40 21 312 0513
SLOVENIA
-
Article 4
Ministrstvo za zunanje zadeve
Prešernova cesta 25
1001 Ljubljana
Tel.: + 386 1 478 2000
Fax: + 386 1 478 2340
E-mail: gp.mzz@gov.si
-
Articles 5 and 6
Ministrstvo za finance
Župančičeva 3
1502 Ljubljana
Tel.: +386 1 369 5200
Fax: + 386 1 369 6659
E-mail: gp.mf@gov.si
SLOVAKIA
Ministerstvo financií
Štefanovičova 5
817 82 Bratislava
Tel: +421 2 5958 2201
Fax: +421 2 5249 3531
Ministerstvo vnútra
Pribinova 2
812 72 Bratislava
Tel: +421 2 5292 3659
Fax: +421 2 5296 7746
FINLAND
Ulkoasiainministeriö/Utrikesministeriet
PL 176
SF-00161 Helsinki
Tel. (358-9) 13 41 51
Fax. (358-9) 13 41 57 07 and (358-9) 62 98 40
SWEDEN
-
Article 3
Rikspolisstyrelsen
Box 12256
S-102 26 Stockholm
Tel. (46-8) 401 90 00
Fax (46-8) 401 99 00
-
Articles 4 and 6
Finansinspektionen
Box 6750
S-113 85 Stockholm
Tel. (46-8) 787 80 00
Fax (46-8) 24 13 35
-
Article 5
Försäkringskassan
S-103 51 Stockholm
Tel. (46-8) 786 90 00
Fax (46-8) 411 27 89
UNITED KINGDOM
HM Treasury
International Financial Services Team
1, Horse Guards Road
London
SW1A 2HQ
United Kingdom
Tel. (44-207) 270 55 50
Fax (44-207) 270 43 65
Bank of England
Financial Sanctions Unit
Threadneedle Street
London
EC2R 8AH
United Kingdom
Tel. (44-207) 601 46 07
Fax (44-207) 601 43 09
Address for notifications to the European Commission
European Commission
Service for Foreign Policy Instruments (FPI)
Office EEAS 02/309
B-1049 Bruxelles/Brussel (Belgium)
E-mail: relex-sanctions@ec.europa.eu
COUNCIL REGULATION (EC) No 881/2002
of 27 May 2002
imposing certain specific restrictive measures directed against certain persons
and entities associated with the Al-Qaida network
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty establishing the European Community, and in particular
Articles 60, 301 and 308 thereof,
Having regard to Common Position 2002/402/CFSP concerning restrictive measures
against Usama bin Laden, members of the Al-Qaida organisation and the Taliban and other
individuals, groups, undertakings and entities associated with them and repealing
Common Positions 96/746/CFSP, 1999/727/CFSP, 2001/154/CFSP and 2001/771/CFSP,
Having regard to the proposal from the Commission ( * ),
Having regard to the opinion of the European Parliament ( ** ),
Whereas
(1) On 16 January 2002, the Security Council of the United Nations adopted
Resolution 1390(2002) determining that the Taliban had failed to respond to its demands
made in a number of previous resolutions and condemning the Taliban for allowing
Afghanistan to be used as a base for terrorist training and activities and also condemning
the Al-Qaida network and other associated terrorist groups for their terrorist acts and
destruction of property.
(2) The Security Council decided, inter alia, that the flight ban and certain export
restrictions imposed on Afghanistan further to its Resolutions 1267(1999) and 1333(2000)
should be repealed and that the scope of the freezing of funds and the prohibition on funds
being made available, which were imposed further to these Resolutions, should be
* Proposal submitted on 6 March 2002 (not yet published in the Official Journal).
** Opinion delivered on 11 April 2002 (not yet published in the Official Journal).
adjusted. It also decided that a prohibition on providing the Taliban and the Al-Qaida
organisation with certain services related to military activities should be applied. In
accordance with paragraph 3 of Resolution 1390(2002), those measures will be reviewed
by the Security Council 12 months after adoption of the resolution and at the end of this
period the Security Council will either allow the measures to continue or decide to
improve them.
(3) In this regard, the Security Council recalled the obligation to implement in full
its Resolution 1373(2001) with regard to any member of the Taliban and the Al-Qaida
organisation, but also with regard to those who are associated with them and have
participated in the financing, planning, facilitation, preparation or perpetration of terrorist
acts.
(4) These measures fall under the scope of the Treaty and, therefore, notably with
a view to avoiding distortion of competition, Community legislation is necessary to
implement the relevant decisions of the Security Council as far as the territory of the
Community is concerned. For the purpose of this Regulation, the territory of the
Community is deemed to encompass the territories of the Member States to which the
Treaty is applicable, under the conditions laid down in that Treaty.
(5) In order to create maximum legal certainty within the Community, the names
and other relevant data with regard to natural or legal persons, groups or entities whose
funds should be frozen further to a designation by the UN authorities, should be made
publicly known and a procedure should be established within the Community to amend
these lists.
(6) The competent authorities of the Member States should, where necessary, be
empowered to ensure compliance with the provisions of this Regulation.
(7) UN Security Council Resolution 1267(1999) provides that the relevant UN
Sanctions Committee may grant exemptions from the freezing of funds on grounds of
humanitarian need. Therefore, provision needs to be made to render such exemptions
applicable throughout the Community.
(8) For reasons of expediency, the Commission should be empowered to amend
the Annexes to this Regulation on the basis of pertinent notification or information by the
UN Security Council, the relevant UN Sanctions Committee and Member States, as
appropriate.
(9) The Commission and Member States should inform each other of the measures
taken under this Regulation and of other relevant information at their disposal in
connection with this Regulation, and cooperate with the relevant UN Sanctions
Committee, in particular by supplying it with information.
(10) Member States should lay down rules on sanctions applicable to infringements
of the provisions of this Regulation and ensure that they are implemented. Those sanctions
must be effective, proportionate and dissuasive.
(11) Taking into account that the freezing of funds is to be adjusted, it is necessary
to ensure that sanctions for breaches of this Regulation can be imposed as of the date of
entry into force of this Regulation.
(12) In view of the measures imposed under Resolution 1390(2002) it is necessary
to adjust the measures imposed in the Community by repealing Council Regulation (EC)
No 467/2001 ( * ) and adopting a new Regulation,
HAS ADOPTED THIS REGULATION
Article 1
For the purpose of this Regulation, the following definitions shall apply
1. ‘funds’ means financial assets and economic benefits of every kind, including
but not limited to cash, cheques, claims on money, drafts, money orders and other payment
instruments; deposits with financial institutions or other entities, balances on accounts,
debts and debt obligations; publicly and privately traded securities and debt instruments,
including stocks and shares, certificates presenting securities, bonds, notes, warrants,
debentures, derivatives contracts; interest, dividends or other income on or value accruing
from or generated by assets; credit, right of set-off, guarantees, performance bonds or
other financial commitments; letters of credit, bills of lading, bills of sale; documents
evidencing an interest in funds or financial resources, and any other instrument of export-
financing;
2. ‘economic resources’ means assets of every kind, whether tangible or
intangible, movable or immovable, which are not funds but can be used to obtain funds,
goods or services;
3. ‘freezing of funds’ means preventing any move, transfer, alteration, use of,
access to, or dealing with funds in any way that would result in any change in their
volume, amount, location, ownership, possession, character, destination or other change
that would enable the funds to be used, including portfolio management;
4. ‘freezing of economic resources’ means preventing their use to obtain funds,
goods or services in any way, including, but not limited to, by selling, hiring or
mortgaging them ;
5. ‘Sanctions Committee’ means the Committee of the UN Security Council
established pursuant to UN Security Council Resolution 1267 (1999) concerning Al Qaida
6. ‘Statement of reasons’ means the publicly releasable portion of the statement
of case as provided by the Sanctions Committee and/or, where applicable, the narrative
summary of reasons for listing as provided by the Sanctions Committee.
Article 2
1. All funds and economic resources belonging to, owned, held or controlled by a
natural or legal person, entity, body or group listed in AnnexI and Annex Ia , shall be
frozen.
2. No funds or economic resources shall be made available, directly or indirectly,
to, or for the benefit of, natural or legal persons, entities, bodies or groups listed in Annex
* OJ L 67, 9.3.2001, p. 1.
3. Annex I shall consist of natural and legal persons, entities, bodies and groups
designated by the UN Security Council or by the Sanctions Committee as being associated
with , the Al-Qaida network
3a. Annex Ia consists of a natural person previously designated by the Security
Council and previously included in Annex I, in relation to whom the Security Council
decided that specific conditions should be applied when unfreezing funds or economic
resources that were frozen pursuant to the designation of the person in Annex I.
4. The prohibition set out in paragraph 2 shall not give rise to liability of any kind
on the part of the natural or legal persons, entities, bodies or groups concerned, if they did
not know, and had no reasonable cause to suspect, that their actions would infringe these
prohibitions.
Article 2a
1. Article 2 shall not apply to funds or economic resources where
(a)
any of the competent authorities of the Member States, as listed in
Annex II, has determined, upon a request made by an interested natural or legal
person, that these funds or economic resources
(i)
are necessary to cover basic expenses, including payments for
foodstuffs, rent or mortgage, medicines and medical treatment, taxes,
insurance premiums, and public utility charges;
(ii) are intended exclusively for payment of reasonable professional
fees and reimbursement of incurred expenses associated with the provision of
legal services;
(iii) are intended exclusively for payment of fees or service charges
for the routine holding or maintenance of frozen funds or economic resources;
(iv) are necessary for extraordinary expenses; or
(v) were frozen pursuant to the inclusion, in Annex I, of a natural
person as listed in Annex Ia; and
(b)
the determination referred to in point (a) has been notified to the
Sanctions Committee; and
(i)
in the case of a determination under point (a)(i), (ii) or (iii), the
Sanctions Committee has not objected to the determination within three
working days of notification;
(ii) in the case of a determination under point (a) (iv), the Sanctions
Committee has approved the determination; or
(iii) in case of a determination under point (a)(v), the competent
authority of the relevant Member State, as listed in Annex II, has provided
assurances to the Sanctions Committee that the funds or economic resources
will not be transferred, directly or indirectly, to any natural or legal person,
entity, body or group, as listed in Annex I, or otherwise used for terrorist
purposes, in line with UNSCR 1373 (2001), and no member of the Sanctions
Committee has objected to the determination within 30 days of notification.
3. Funds released and transferred within the Community in order to meet
expenses or recognised by virtue of this Article shall not be subject to further restrictive
measures pursuant to Article 2.
4. Article 2(2) shall not apply to the addition to frozen accounts of
(a)
interest or other earnings due on those accounts; or
(b)
payments due under contracts, agreements or obligations that arose
prior to the date on which those accounts became subject to the provisions of UN
Security Council resolutions implemented successively through Regulation (EC) No
337/2000 ( * ), Regulation (EC) No 467/2001 ( ** ) or this Regulation.
In the same manner as the account to which they are added, such interest, other
earnings and payments shall also be frozen.
Article 2b
Article 2(2) shall not prevent financial or credit institutions in the Union from
crediting frozen accounts where they receive funds transferred to the account of a listed
natural or legal person, entity, body or group, provided that any additions to such accounts
will also be frozen. The financial or credit institution shall inform the competent
authorities about such transactions without delay.
Article 3
Without prejudice to the powers of Member States in the exercise of their public
authority, it shall be prohibited to provide, directly or indirectly, technical advice,
assistance or training related to military activities, including in particular training and
assistance related to the manufacture, maintenance and use of arms and related materiel of
all types, to any natural or legal person, entity, body or group listed in Annex I.
Article 4
1. The participation, knowingly and intentionally, in activities, the object or
effect of which is, directly or indirectly, to circumvent Article 2 or to promote the
transactions referred to in Article 3, shall be prohibited.
2. Any information that the provisions of this Regulation are being, or have been,
circumvented shall be notified to the competent authorities of the Member States and,
directly or through these competent authorities, to the Commission.
Article 5
1. Without prejudice to the applicable rules concerning reporting, confidentiality
* OJ L 43, 16.2.2000, p. 1; Regulation as last amended by Regulation (EC) No 467/2001.
** OJ L 67, 9.3.2001, p. 1; Regulation as last amended by Regulation (EC) No 881/2002.
and professional secrecy and to the provisions of Article 284 of the Treaty, natural and
legal persons, entities and bodies shall
(a)
provide immediately any information which would facilitate
compliance with this Regulation, such as accounts and amounts frozen in
accordance with Article 2, to the competent authorities of the Member States listed
in Annex II where they are resident or located, and, directly or through these
competent authorities, to the Commission.
In particular, available information in respect of funds or economic resources
owned or controlled by persons designated by the United Nations Security Council
or the Sanctions Committee and listed in Annex I during the period of six months
before the entry into force of this Regulation shall be provided;
(b)
cooperate with the competent authorities listed in Annex II in any
verification of this information.
2. Any information provided or received in accordance with this Article shall be
used only for the purposes for which it was provided or received.
3. Any additional information directly received by the Commission shall be made
available to the competent authorities of the Member States concerned.
Article 6
The freezing of funds and economic resources or the refusal to make funds or
economic resources available, carried out in good faith on the basis that such action is in
accordance with this Regulation, shall not give rise to liability of any kind on the part of
the natural or legal person, entity or body implementing it, or its directors or employees,
unless it is proved that the funds and economic resources were frozen, or not made
available, as a result of negligence.
Article 7
1. The Commission shall be empowered to
(a)
amend Annex I and Annex Ia , where necessary in accordance with the
procedure referred to in Article 7b(2), and
(b)
amend Annex II on the basis of information supplied by Member
States.
2. Without prejudice to the rights and obligations of the Member States under the
Charter of the United Nations, the Commission shall maintain all necessary contacts with
the Sanctions Committee for the purpose of the effective implementation of this
Regulation.
Article 7a
1. Where the United Nations Security Council or the Sanctions Committee
decides to list a natural or legal person, entity, body or group for the first time, the
Commission shall, as soon as a statement of reasons has been provided by the Sanctions
Committee, take a decision to include such person, entity, body or group in Annex I.
2. Once the decision referred to in paragraph 1 has been taken, the Commission
shall without delay communicate the statement of reasons provided by the Sanctions
Committee, to the person, entity, body or group concerned, either directly, if the address is
known, or following the publication of a notice, providing him, her or it an opportunity to
express his, her or its views on the matter.
3. Where observations are submitted, the Commission shall review its decision
referred to in paragraph 1 in the light of those observations and after following the
procedure referred to in Article 7b(2). Those observations shall be forwarded to the
Sanctions Committee. The Commission shall communicate the result of its review to the
person, entity, body or group concerned. The result of the review shall also be forwarded
to the Sanctions Committee.
4. If a further request is made, based on substantial new evidence, to remove a
person, entity, body or group from Annex I, the Commission shall conduct a further
review in accordance with paragraph 3 and after following the procedure referred to in
Article 7b(2).
5. Where the United Nations decide to de-list a person, entity, body or group, or
to amend the identifying data of a listed person, entity, body or group, the Commission
shall amend Annex I accordingly.
Article 7b
1. The Commission shall be assisted by a committee.
2. Where reference is made to this paragraph, Articles 5 and 7 of Decision 1999/
468/EC shall apply.
The period laid down in Article 5(6) of Decision 1999/468/EC shall be set at three
months.
Article 7c
1. Persons, entities, bodies and groups which were included in Annex I before 3
September 2008 and continue to be listed, may present to the Commission a request for a
statement of reasons. The request shall be submitted in writing in an official language of
the Union.
2. As soon as the requested statement of reasons is provided by the Sanctions
Committee, the Commission shall communicate it to the person, entity, body or group
concerned, providing him, her or it an opportunity to express his, her or its views on the
matter.
3. Where observations are submitted, the Commission shall review the decision
to include the person, entity, body or group concerned in Annex I, in the light of those
observations and after following the procedure referred to in Article 7b(2). Those
observations shall be forwarded to the Sanctions Committee. The Commission shall
communicate the result of its review to the person, entity, body or group concerned. The
result of the review shall also be forwarded to the Sanctions Committee.
4. If a further request is made, based on substantial new evidence, to remove a
person, entity, body or group from Annex I, the Commission shall conduct a further
review in accordance with paragraph 3 and after following the procedure referred to in
Article 7b(2).
Article 7d
1. The Commission shall process personal data in order to carry out its tasks
under this Regulation and in accordance with the provisions of Regulation (EC) No 45/
2001 of the European Parliament and of the Council of 18 December 2000 on the
protection of individuals with regard to the processing of personal data by the Community
institutions and bodies and on the free movement of such data ( * ).
2. Annex I and Annex Ia shall include , where available, information on listed
natural persons that is provided by the United Nations Security Council or by the
Sanctions Committee and that is necessary for the purpose of identifying the persons
concerned. Such information may include
(a)
surname and given names, including alias names and titles, if any;
(b)
date and place of birth;
(c)
nationality;
(d)
passport and ID card numbers;
(e)
fiscal and social security numbers;
(f)
gender;
(g)
address or other information on whereabouts;
(h)
function or profession;
(i)
the date of designation referred to in Article 2(3).
Article 7e
Annex I shall include, where available, information on legal persons and entities that
is provided by the United Nations Security Council or by the Sanctions Committee and
that is necessary for the purpose of identifying the person or entity concerned. Such
information may include
(a)
name;
(b)
place and date of registration;
(c)
registration number;
(d)
principal place of business or other information on the whereabouts;
(e)
date of designation referred to in Article 2(3).
* OJ L 8, 12.1.2001, p. 1.
Article 8
The Commission and the Member States shall immediately inform each other of the
measures taken under this Regulation and shall supply each other with relevant
information at their disposal in connection with this Regulation, in particular information
received in accordance with Article 5 and in respect of violation and enforcement
problems and judgements handed down by national courts.
Article 9
This Regulation shall apply notwithstanding any rights conferred or obligations
imposed by any international agreement signed or any contract entered into or any licence
or permit granted before the entry into force of this Regulation.
Article 10
1. Each Member State shall determine the sanctions to be imposed where the
provisions of this Regulation are infringed. Such sanctions shall be effective,
proportionate and dissuasive.
2. Pending the adoption, where necessary, of any legislation to this end, the
sanctions to be imposed where the provisions of this Regulation are infringed, shall be
those determined by the Member States in accordance with Article 13 of Regulation (EC)
No 467/2001.
3. Each Member State shall be responsible for bringing proceedings against any
natural or legal person, group or entity under its jurisdiction, in cases of violation of any of
the prohibitions laid down in this Regulation by any such person, group or entity.
Article 11
This Regulation shall apply
(a)
within the territory of the Union, including its airspace;
(b)
on board any aircraft or any vessel under the jurisdiction of a Member
State;
(c)
to any natural person inside or outside the territory of the Union who
is a national of a Member State;
(d)
to any legal person, entity or body which is incorporated or constituted
under the law of a Member State;
(e)
to any natural or legal person, entity, body or group in respect of any
business done in whole or in part within the Union.
Article 12
Regulation (EC) No 467/2001 is hereby repealed.
Article 13
This Regulation shall enter into force on the day following that of its publication in
the Official Journal of the European Communities.
This Regulation shall be binding in its entirety and directly applicable in all Member
States.
ANNEX I
List of persons, groups and entities referred to in Article 2
Legal persons, groups and entities
Abu Sayyaf Group (alias Al Harakat Al Islamiyya). Address: Philippines. Other
information: (a) Associated with Jemaah Islamiyah (JI); (b) Current leader is Radulan
Sahiron. Date of designation referred to in Article 2a (4) (b): 6.10.2001.
Afghan Support Committee (ASC) (alias (a) Lajnat ul Masa Eidatul Afghania, (b)
Jamiat Ayat-ur-Rhas al Islamiac, (c) Jamiat Ihya ul Turath al Islamia, (d) Ahya ul Turas,
(e) ASC). Address: (a) Headquarters — G. T. Road (probably Grand Trunk Road), near
Pushtoon Garhi Pabbi, Peshawar, Pakistan; (b) Cheprahar Hadda, Mia Omar Sabaqah
School, Jalabad, Afghanistan. Other information: (a) Associated with the Revival of
Islamic Heritage Society; (b) Abu Bakr al-Jaziri served as finance chief of ASC. Date of
designation referred to in Article 2a (4) (b): 11.1.2002.
Al-Qaida (alias (a) ‘The Base’, (b) Al Qaeda, (c) Islamic Salvation Foundation, (d)
The Group for the Preservation of the Holy Sites, (e) The Islamic Army for the Liberation
of Holy Places, (f) The World Islamic Front for Jihad Against Jews and Crusaders, (g)
Usama Bin Laden Network (h) Usama Bin Laden Organisation, (i) Al Qa'ida, (j) Al
Qa'ida/Islamic Army). Other information: Formerly listed as Al Qa'ida/Islamic Army.
Date of designation referred to in Article 2a (4) (b): 6.10.2001.
Al Rashid Trust (alias (a) Al-Rasheed Trust, (b) Al Rasheed Trust, (c) Al-Rashid
Trust, (d) Aid Organisation of The Ulema, Pakistan, (e) Al Amin Welfare Trust, (f) Al
Amin Trust, (g) Al Ameen Trust, (h) Al-Ameen Trust, (i) Al Madina Trust, (j) Al-Madina
Trust, Pakistan). Address: (a) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan;
(b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan; (c) Office Dha’rbi-
M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; (d) Office
Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; (e)
Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road,
Rawalpindi, Pakistan; (f) Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic
Surgeon, Main Baxae, Mingora, Swat, Pakistan; (g) Kitab Ghar, Darul Ifta Wal Irshad,
Nazimabad No 4, Karachi, Pakistan (Tel. (a) 668 33 01; (b) 0300- 820 91 99, Fax 662 38
14); (h) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I
Igbal, Karachi, Pakistan (Tel. 497 92 63); (i) 617 Clifton Center, Block 5, 6th Floor,
Clifton, Karachi, Pakistan (Tel. 587 25 45); (j) 605 Landmark Plaza, 11 Chundrigar Road,
Opposite Jang Building, Karachi, Pakistan (Tel. 262 38 18-19); (k) Jamia Masjid,
Sulaiman Park, Begum Pura, Lahore, Pakistan (Tel. 042-681 20 81). Other information
(a) Headquarters in Pakistan; (b) Operations in Afganistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar, Sherif, also operations in Kosovo, Chechnya; (c) Until 21.10.2008 the
UN list included the entries ‘Al Rashid Trust’ (listed on 6.10.2001) and ‘Aid Organization
of the Ulema, Pakistan’ (listed on 24.4.2002 and amended on 25.7.2006); The two entries
were consolidated into this entity on 21 October 2008; (d) Founded by Mufti Rashid
Ahmad Ledahyanoy; (e) Associated with Jaish-i- Mohammed, (f) Banned in Pakistan
since October 2001; (g) Despite the closure of its offices in Pakistan in February 2007 it
has continued its activities. Date of designation referred to in Article 2a (4) (b): 6.10.2001.
Al-Haramain Islamic Foundation (alias (a) Vazir, (b) Vezir). Address: (a) 64
Poturmahala, Travnik, Bosnia and Herzegovina; (b) Sarajevo, Bosnia and Herzegovina.
Other information: Employees and associates include Najib Ben Mohamed Ben Salem Al-
Waz. Date of designation referred to in Article 2a (4) (b): 13.3.2002.
Al-Haramain Islamic Foundation (Somalia). Address: Somalia. Other information
The founder and former leader is Aqeel Abdulaziz Aqeel al-Aqeel. Date of designation
referred to in Article 2a (4) (b): 13.3.2002.
Al-Itihaad Al-Islamiya/AIAI (alias AIAI). Other information: Reported to have
operated in Somalia and Ethiopia. Date of designation referred to in Article 2a (4) (b)
6.10.2001.
Egyptian Islamic Jihad (alias (a) Egyptian Al-Jihad; (b) Jihad Group, (c) New Jihad,
(d) Al-Jihad, (e) Egyptian Islamic Movement. Other information: Co-founded by Aiman
Muhammed Rabi al-Zawahiri, who was also its military leader. Date of designation
referred to in Article 2a (4) (b): 6.10.2001.
Ansar al-Islam (alias (a) Devotees of Islam, (b) Jund al-Islam, (c) Soldiers of Islam,
(d) Kurdistan Supporters of Islam, (e) Supporters of Islam in Kurdistan, (f) Followers of
Islam in Kurdistan, (g) Kurdish Taliban, (h) Soldiers of God, (i) Ansar al-Sunna Army, (j)
Jaish Ansar al-Sunna, (k) Ansar al-Sunna). Other information: (a) The founder is
Najmuddin Faraj Ahmad; (b) Associated with Al-Qaida in Iraq; (c) Located and primarily
active in northern Iraq but maintains a presence in western and central Iraq. Date of
designation referred to in Article 2a(4)(b): 24.2.2003.
Armed Islamic Group (alias (a) Al Jamm'ah Al Islamiah Al-Musallah, (b) GIA, (c)
Groupe Islamique Armé). Other information: Located in Algeria. Date of designation
referred to in Article 2a (4) (b): 6.10.2001.
Asbat al-Ansar. Address: Ein el-Hilweh camp, Lebanon. Other information: (a)
Active in northern Iraq; (b) Associated with Al-Qaida in Iraq. Date of designation referred
to in Article 2a (4) (b): 6.10.2001.
Benevolence International Fund (alias Benevolent International Fund, (b) BIF-
Canada). Address: (a) 2465, Cawthra Road, Unit 203, Mississauga, Ontario, L5A 3P2
Canada; (b) PO box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada; (c) PO box
40015, 75, King Street South, Waterloo, Ontario, N2J 4V1 Canada; (d) 92, King Street,
201, Waterloo, Ontario, N2J 1P5 Canada. Other information: Associated with
Benevolence International Foundation. Date of designation referred to in Article 2a (4)
(b): 21.11.2002.
Eastern Turkistan Islamic Movement (ETIM) (alias (a) The Eastern Turkistan
Islamic Party, (b) The Eastern Turkistan Islamic Party of Allah, (c) Islamic Party of
Turkestan (d) Djamaat Turkistan, (e) ETIM). Other information: Active in China, South
Asia and Central Asia. Date of designation referred to in Article 2a (4) (b): 11.9.2002.
Global Relief Foundation (GRF) Address: (a) 9935 South 76th Avenue, Unit 1,
Bridgeview, Illinois 60455, U.S.A.; (b) PO Box 1406, Bridgeview, Illinois 60455, U.S.A.
Other information: (a) Other foreign locations: Afghanistan, Bangladesh, Eritrea,
Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia and Syria; (b) U.S. Federal
Employer Identification: 36-3804626; (c) V.A.T. Number: BE 454419759. Date of
designation referred to in Article 2a (4) (b): 22.10.2002.
Harakat Ul-Mujahidin/HUM (alias (a) Al-Faran, (b) Al-Hadid, (c) Al-Hadith, (d)
Harakat Ul-Ansar, (e) HUA, (f) Harakat Ul-Mujahideen), (g) HUM. Address: Pakistan.
Other information: (a) Associated with Jaish-i- Mohammed, Lashkar i Jhangvi (LJ) and
Lashkar-e-Tayyiba; (b) Active in Pakistan and Afghanistan; (c) Banned in Pakistan. Date
of designation referred to in Article 2a (4) (b): 6.10.2001.
Islamic Army of Aden
Islamic International Brigade (IIB) (alias (a) The Islamic Peacekeeping Brigade, (b)
The Islamic Peacekeeping Army, (c) The International Brigade, (d) Islamic Peacekeeping
Battalion, (e) International Battalion, (f) Islamic Peacekeeping International Brigade), (g)
(IIB). Other information: Linked to the Riyadus-Salikhin Reconnaissance and Sabotage
Battalion of Chechen Martyrs (RSRSBCM) and the Special Purpose Islamic Regiment
(SPIR). Date of designation referred to in Article 2a(4)(b): 4.3.2003.
Islamic Movement of Uzbekistan (alias IMU). Other information: (a) Associated
with the Eastern Turkistan Islamic Movement, Islamic Jihad Group and Emarat Kavkaz;
(b) Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central
Asia. Date of designation referred to in Article 2a (4) (b): 6.10.2001.
Jaish-I-Momhammed (alias Army of Mohammed). Address: Pakistan. Other
information: (a) Based in Peshawar and Muzaffarabad, Pakistan; (b) Associated with
Harakat ul-Mujahidin / HUM, Lashkar-e-Tayyiba, Al-Akhtar Trust International and
Harakat-ul Jihad Islami; (c) Banned in Pakistan. Date of designation referred to in Article
2a (4) (b): 17.10.2001.
Jam’yah Ta’awun Al-Islamia (alias (a) Society of Islamic Cooperation, (b) Jam’iyat
Al Ta’awun Al Islamiyya, (c) JIT). Address: Kandahar City, Afghanistan. Other
information: Founded by Usama Mohammad Awad bin Laden in 2001. Date of
designation referred to in Article 2a (4) (b): 17.10.2001.
Jemaah Islamiya (alias (a) Jema'ah Islamiyah, (b) Jemaah Islamiyah, (c) Jemaah
Islamiah, Jamaah Islamiyah, (d) Jama'ah Islamiyah). Other information: (a) Operates in
Southeast Asia, including Indonesia, Malaysia and the Philippines; (b) Associated with the
Abu Sayyaf Group. Date of designation referred to in Article 2a (4) (b): 25.10.2002.
Lashkar i Jhangvi (LJ) (alias LJ). Other information: (a) Based primarily in
Pakistan’s Punjab region and in the city of Karachi; (b) Active in Pakistan although
banned as at 2010. Date of designation referred to in Article 2a (4) (b): 3.2.2003.
Libyan Islamic Fighting Group (alias LIFG). Address: Libya. Other information
Members in Afghanistan merged with Al-Qaida in November 2007. Date of designation
referred to in Article 2a (4) (b): 6.10.2001.
Moroccan Islamic Combatant Group (alias (a) GICM, (b) Groupe Islamique
Combattant Marocain). Address: Morocco. Other information: Associated with the
Organization of Al-Qaida in the Islamic Maghreb. Date of designation referred to in
Article 2a (4) (b): 10.10.2002.
Rabita Trust. Address: (a) Room 9A, Second Floor, Wahdat Road, Education Town,
Lahore, Pakistan; (b) Wares Colony, Lahore, Pakistan (at the time of listing). Date of
designation referred to in Article 2a (4) (b): 17.10.2001.
Revival of Islamic Heritage Society (alias (a) Jamiat Ihia Al-Turath Al-Islamiya, (b)
Revival of Islamic Society Heritage on the African Continent, (c) Jamia Ihya Ul Turath,
(d) RIHS). Address: (a) Pakistan; (b) Afghanistan. Other information: (a) Only the
Pakistan and Afghanistan offices of this entity are designated; (b) Associated with Abu
Bakr al-Jaziri and Afghan Support Committee (ASC). Date of designation referred to in
Article 2a (4) (b): 11.1.2002.
Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs
(RSRSBCM) (alias (a) Riyadus-Salikhin Reconnaissance and Sabotage Battalion, (b)
Riyadh-as-Saliheen, (c) The Sabotage and Military Surveillance Group of the Riyadh al-
Salihin Martyrs, (d) Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-
Salihin, (e) Riyadu- Salikhin Reconnaissance and Sabotage battalion of Shahids (Martyrs),
(f) RSRSBCM). Other information: Associated with the Islamic International Brigade
(IIB), the Special Purpose Islamic Regiment (SPIR) and Emarat Kavkaz. Date of
designation referred to in Article 2a(4)(b): 4.3.2003.
The Organization of Al-Qaida in the Islamic Maghreb (alias (a) AQIM, (b) Al Qaïda
au Maghreb islamique (AQMI), (c) Le Groupe Salafiste pour la Prédication et le Combat
(GSPC), (d) Salafist Group For Call and Combat. Address: (a) Algeria, (b) Mali, (c)
Mauritania, (d) Morocco, (e) Niger, (f) Tunisia. Other information: (a) Headed by
Abdelmalek Droukdel; (b) Zone of operation includes Algeria and parts of Mali,
Mauritania, Niger, Tunisia and Morocco. Date of designation referred to in Article 2a (4)
(b): 6.10.2001.
Special Purpose Islamic Regiment (SPIR) (alias (a) The Islamic Special Purpose
Regiment, (b) The al-Jihad-Fisi-Sabililah Special Islamic Regiment, (c) Islamic Regiment
of Special Meaning, (d) SPIR).’ Other information: Linked to the Islamic International
Brigade (IIB) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of
Chechen Martyrs (RSRSBCM). Date of designation referred to in Article 2a(4)(b)
4.3.2003.
Tunisian Combatant Group (alias (a) Groupe Combattant Tunisien, (b), Groupe
Islamiste Combattant Tunisien, (c) GICT. Address: Tunisia. Other information: Associated
with the Organization of Al-Qaida in the Islamic Maghreb. Date of designation referred to
in Article 2a (4) (b): 10.10.2002.
Ummah Tameer E-Nau (UTN) (alias UTN). Address: Street 13, Wazir Akbar Khan,
Kabul Afghanistan, Pakistan. Other information: (a) Its directors included Mahmood
Sultan Bashir-Ud-Din, Majeed Abdul Chaudhry and Mohammed Tufail; (b) Banned in
Pakistan. Date of designation referred to in Article 2a (4) (b): 24.12. 2001.
Wafa Humanitarian Organisation (alias (a) Al Wafa, (b) Al Wafa Organisation, (c)
Wafa Al-Igatha Al-Islamia). Address: (a) Jordan house No 125, Street 54, Phase II.
Hayatabad, Peshawar, Pakistan (at the time of listing); (b) Saudi Arabia (at the time of
listing); (c) Kuwait (at the time of listing); (d) United Arab Emirates (at the time of
listing); (e) Afghanistan (at the time of listing). Other information: Headquarters in
Kandahar, Afghanistan as at 2001. Date of designation referred to in Article 2a (4) (b)
6.10.2001.
Djamat Houmat Daawa Salafia (DHDS) (alias (a) DHDS, (b) Djamaat Houmah Al-
Dawah Al-Salafiat, (c) Katibat el Ahouel). Address: Algeria Other information
Associated with the Armed Islamic Group (GIA) and the Organization of Al-Qaida in the
Islamic Maghreb. Date of designation referred to in Article 2a (4) (b): 11.11.2003.
Al-Haramain Foundation (Indonesia) (alias Yayasan Al-Manahil-Indonesia).
Address: Jalan Laut Sulawesi Block DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta
Timur 13440, Indonesia (at the time of listing). Other information: (a) Telephone 021-
86611265 and 021-86611266; (b) Fax: 021- 8620174. Date of designation referred to in
Article 2a (4) (b): 26.1.2004.
Al-Haramain Foundation (Pakistan). Address: House No 279, Nazimuddin Road, F-
10/1, Islamabad, Pakistan (at the time of listing). Date of designation referred to in Article
2a (4) (b): 26.1.2004.
Al-Haramayn Foundation (Kenya). Address: (a) Nairobi, Kenya (at the time of
listing); (b) Garissa, Kenya (at the time of listing); (c) Dadaab, Kenya (at the time of
listing). Date of designation referred to in Article 2a (4) (b): 26.1.2004.
Al-Haramayn Foundation (Tanzania). Address: (a) PO box 3616, Dar es Salaam,
Tanzania (at the time of listing), (b) Tanga (at the time of listing); (c) Singida (at the time
of lising). Date of designation referred to in Article 2a (4) (b): 26.1.2004.
Al Furqan (alias (a) Dzemilijati Furkan, (b) Dzem'ijjetul Furqan, (c) Association for
Citizens Rights and Resistance to Lies, (d) Dzemijetul Furkan, (e) Association of Citizens
for the Support of Truth and Suppression of Lies, (f) Sirat, (g) Association for Education,
Culture and Building Society — Sirat, (h) Association for Education, Cultural and to
Create Society — Sirat, (i) Istikamet, (j) In Siratel, (k) Citizens' Association for Support
and Prevention of lies – Furqan). Address: (a) 30a Put Mladih Muslimana (former name
Palva Lukaca Street), 71000 Sarajevo, Bosnia and Herzegovina; (b) 72 ul. Strossmajerova,
Zenica, Bosnia and Herzegovina; (c) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and
Herzegovina; (d) 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; (e)
Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina). Other information: (a)
Registered in Bosnia and Herzegovina as a citizens' association under the name of
‘Citizens' Association for Support and Prevention of lies – Furqan’ on 26.9.1997; (b) 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 8.11.2002); (c) Al Furqan
was no longer in existence as at Decemeber 2008. Date of designation referred to in
Article 2a (4) (b): 11.5.2004.
Taibah International — Bosnia Offices (alias (a) Taibah International Aid Agency,
(b) Taibah International Aid Association, (c) Al Taibah, Intl, (d) Taibah International Aide
Association). Address: (a) 6 Avde Smajlovic Street, Novo Sarajevo, Bosnia-Herzegovina;
(b) 26, Tabhanska Street, Visoko, Bosnia-Herzegovina; (c) 3, Velika Cilna Ulica, Visoko,
Bosnia- Herzegovina. Other information: (a) In 2002-2004, Taibah International – Bosnia
offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina;
(b) The organization was officially registered in Bosnia and Herzegovina as a branch of
Taibah International Aid Association under registry number 7; (c) Taibah International –
Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and
Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Date
of designation referred to in Article 2a (4) (b): 11.5.2004.
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation (alias (a) Al Haramain Al
Masjed Al Aqsa, (b) Al-Haramayn Al Masjid Al Aqsa, (c) Al-Haramayn and Al Masjid Al
Aqsa Charitable Foundation, (d) Al Harammein Al Masjed Al-Aqsa Charity Foundation).
Address: (a) 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina (branch address);
(b) 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina; (c) 64 Potur mahala Street,
Travnik, Bosnia and Herzegovina; (d) Zenica, Bosnia and Herzegovina. Other
information: (a) Used to be officially registered in Bosnia and Herzegovina under registry
number 24; (b) 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
cessation of operation number 03-05-2-203/04); (c) It was no longer in existence as at
December 2008; (d) Its premises and humanitarian activities were transferred under
Government supervision to a new entity called Sretna Buducnost. Date of designation
referred to in Article 2a (4) (b): 28.6.2004.
Al-Haramain (Afghanistan branch). Address: Afghanistan (at the time of listing).
Date of designation referred to in Article 2a (4) (b): 6.7.2004.
Al-Haramain (Albanian branch). Address: Irfan Tomini Street 58, Tirana, Albania
(at the time of listing). Date of designation referred to in Article 2a (4) (b): 6.7.2004.
Al-Haramain (Bangladesh branch). Address: House 1, Road 1, S-6, Uttara, Dhaka,
Bangladesh (at the time of listing). Date of designation referred to in Article 2a (4) (b)
6.7.2004.
Al-Haramain (Ethiopia branch). Address: Woreda District 24 Kebele Section 13,
Addis Ababa, Ethiopia (at the time of listing). Date of designation referred to in Article 2a
(4) (b): 6.7.2004.
Al-Haramain (The Netherlands branch) (alias Stichting Al Haramain Humanitarian
Aid). Address: Jan Hanzenstraat 114, 1053 SV Amsterdam, Netherlands (at the time of
listing). Date of designation referred to in Article 2a (4) (b): 6.7.2006.
Al-Haramain Foundation (Union of the Comoros). Address: B/P: 1652 Moroni,
Union of the Comoros (at the time of listing). Date of designation referred to in Article 2a
(4) (b): 28.9.2004.
Al-Haramain Foundation (United States of America). Address: (a) 1257 Siskiyou
Blvd., Ashland, OR 97520, USA, (b) 3800 Highway 99 S, Ashland, OR 97520, USA, (c)
2151 E Division St, Springfield, MO 65803, USA. Other information: The United States-
based branch of Al-Haramain Foundation was formally established by Suliman Hamd
Suleiman al-Buthe and an associate in 1997. Date of designation referred to in Article 2a
(4) (b): 28.9.2004.
Al-Qaida in Iraq (alias (a) AQI, (b) al-Tawhid, (c) the Monotheism and Jihad Group,
(d) Qaida of the Jihad in the Land of the Two Rivers, (e) Al-Qaida of Jihad in the Land of
the Two Rivers, (f) The Organization of Jihad's Base in the Country of the Two Rivers, (g)
The Organization Base of Jihad/Country of the Two Rivers, (h) The Organization Base of
Jihad/Mesopotamia, (i) Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn, (j) Tanzeem Qa'idat
al Jihad/Bilad al Raafidaini, (k) Jama'at Al-Tawhid Wa'al-Jihad, (l) JTJ, (m) Islamic State
of Iraq, (n) ISI, (o) al-Zarqawi network, (p) Jabhat al Nusrah, (q) Jabhet al-Nusra, (r) Al-
Nusrah Front, (s) The Victory Front, (t) Al-Nusrah Front for the People of the Levant, (u)
Islamic State in Iraq and the Levant). Date of designation referred to in Article 2a (4) (b)
In these regulations, unless the context otherwise requires -
"the Act" means the National Interest (Enabling Powers) Act;
"the Council Regulations" means the Council Regulations
referred to in regulation 3, any amendment thereto and any repealing
Regulation;
"Monitoring Board" means the Board established under
regulation 2 of the Sanctions (Monitoring Board) Regulations;
"the Treaty" means the Treaty referred to in article 2 of the
European Union Act.
These regulations apply to the following European Council
Regulations (EC)
(a)
European Council Regulation (EC) No. 2580 of 27
December 2001 on specific restrictive measures directed against
2002. certain persons and entities with a view to combating terrorism
(as subsequently amended);
(b)
European Council Regulation (EC) No. 881 of 27
May 2002, imposing certain specific restrictive measures
directed against certain persons and entities associated with
Osama bin Laden, the Al-Qaida network and the Taliban, and
repealing Council Regulation (EC) No. 467/2001 prohibiting
the export of certain goods and services to Afghanistan,
strengthening the flight ban and extending the freeze of funds
and other financial resources in respect of the Taliban of
Afghanistan (as subsequently amended);
which texts are contained in the Schedule to these regulations.
For the purposes of article 3 of the European Union Act, Applicability of
the Council Regulations are binding in their entirety on Malta and the
Union Act.
shall be part of the domestic law thereof under the conditions laid Cap. 460.
down in the Treaty.
(1)
Where any provision of any regulation made under Notification
the Act requires any person or any other entity to carry out the about
of assets.
identification of funds or assets belonging to or in the possession of
persons or entities as may be identified or identifiable under these
regulations, or the freezing or blocking of such funds or assets, such
person or entity shall without delay notify in writing any relevant
information it may have regarding persons, entities, assets or funds
affected by these regulations to the Monitoring Board, or to such
other public authority as may be prescribed by any other law.
(2) The disclosure of any information within the terms and
requirements of this regulation shall not constitute a breach of the
Professional Secrecy Act, where applicable, or of any other Cap. 377.
confidentiality obligation arising from a contract or any other law.
(3) Whosoever fails to abide by the provisions of sub-
regulation (1) shall be guilty of an offence as is referred to in article 4
of the Criminal Code.
(1)
Where an offence against any provision of the Corporate
Council Regulations to which these regulations apply, or against these liability.
regulations, is committed by a body of persons, whether corporate or
unincorporate, every person who, at the time of the commission of the
offence, was a director, manager, secretary or other similar officer of
such body or association, or was purporting to act in any such
capacity, shall be guilty of that offence unless he proves that the
offence was committed without his knowledge and that he exercised
all due diligence to prevent the commission of the offence.
(2) Where the person found guilty of an offence under these
regulations is an officer of a body corporate as is referred to in article
121D of the Criminal Code or is a person having a power of Cap. 9.
representation or having such authority as is referred to in that article
and the offence of which that person was found guilty was committed
for the benefit, in part or in whole, of that body corporate, the said
person shall for the purposes of these regulations be deemed to be
vested with the legal representation of the same body corporate which
shall be liable to the payment of a fine (multa) of not less than five
thousand euro (€5,000) and not more than one hundred and sixteen
thousand four hundred and sixty-eight euro (€116,468).
Any person who commits an offence against any provision Penalty.
of the Council Regulations to which these regulations apply, or
against these regulations shall, on conviction, be liable to
imprisonment for a term from twelve months to five years or to a fine
(multa) not exceeding one hundred and sixteen thousand four hundred
and sixty-eight euro (€116,468), or to both such imprisonment and
fine.
10.2004.
Lashkar e-Tayyiba (alias (a) Lashkar-e-Toiba, (b) Lashkar-i-Taiba, (c) al
Mansoorian, (d) al Mansooreen, (e) Army of the Pure, (f) Army of the Righteous, (g)
Army of the Pure and Righteous, (h) Paasban-e-Kashmir (i) Paasban-i-Ahle- Hadith, (j)
Pasban-e-Kashmir, (k) Pasban-e-Ahle-Hadith, (l) Paasban-e-Ahle-Hadis, (m) Pashan-e-
ahle Hadis, (n) Lashkar e Tayyaba, (o) LET, (p) Jamaat-ud-Dawa, (q) JUD (r) Jama'at al-
Dawa, (s) Jamaat ud-Daawa, (t) Jamaat ul-Dawah, (u) Jamaat-ul-Dawa, (v) Jama'at-i-
Dawat, (w) Jamaiat-ud-Dawa, (x) Jama'at-ud-Da'awah, (y) Jama'at-ud- Da'awa, (z)
Jamaati-ud-Dawa, (aa) Falah-i-Insaniat Foundation (FIF). Date of designation referred to
in Article 2a (4) (b): 2.5.2005.
Islamic Jihad Group (alias (a) Jama’at al-Jihad, (b) Libyan Society, (c) Kazakh
Jama’at, (d) Jamaat Mojahedin, (e) Jamiyat, (f) Jamiat al-Jihad al-Islami, (g) Dzhamaat
Modzhakhedov, (h) Islamic Jihad Group of Uzbekistan, (i) al-Djihad al-Islami, (j) Zamaat
Modzhakhedov Tsentralnoy Asii, (k) Islamic Jihad Union). Other information: (a)
Founded and led by Najmiddin Kamolitdinovich Jalolov and Suhayl Fatilloevich Buranov;
(b) Associated with the Islamic Movement of Uzbekistan and Emarat Kavkaz; (c) Active
in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some
European States. Date of designation referred to in Article 2a (4) (b): 1.6.2005.
Al-Akhtar Trust International (alias (a) Al Akhtar Trust, (b) Al-Akhtar Medical
Centre, (c) Akhtarabad Medical Camp, (d) Pakistan Relief Foundation, (e) Pakistani
Relief Foundation, (f) Azmat-e-Pakistan Trust, (g) Azmat Pakistan Trust). Address: (a)
ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; (b) Gulistan-e-Jauhar, Block
12, Karachi, Pakistan. Other information: (a) Regional offices in Pakistan: Bahawalpur,
Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad; (b) Akhtarabad
Medical Camp is in Spin Boldak, Afghanistan; (c) Registered by members of Jaish-i-
Mohammed; (d) Associated with Harakat ul-Mujahidin/ HUM, Lashkar I Jhanghvi (LJ)
and Lashkar-e-Tayyiba; (e) Banned in Pakistan. Date of designation referred to in Article
2a (4) (b): 17.8.2005.
Sanabel Relief Agency Limited (alias (a) Sanabel Relief Agency (b) Sanabel L'il-
Igatha, (c) SRA, (d) Sara, (e) Al-Rahama Relief Foundation Limited). Address: (a) 63
South Rd, Sparkbrook, Birmingham B 111 EX, United Kingdom (b) 1011 Stockport Rd,
Levenshulme, Manchester M9 2TB, United Kingdom (c) P.O. Box 50, Manchester M19
25P, United Kingdom (d) 98 Gresham Road, Middlesbrough, United Kingdom (e) 54
Anson Road, London NW2 6AD, United Kingdom. Other information: (a) charity
number: 1083469, (b) registration number: 3713110. Date of designation referred to in
Article 2a (4) (b): 7.2.2006.
International Islamic Relief Organisation, Philippines, Branch offices (alias (a)
International Islamic Relief Agency, (b) International Relief Organisation, (c) Islamic
Relief Organization, (d) Islamic World Relief, (e) International Islamic Aid Organisation,
(f) Islamic Salvation Committee, (g) The Human Relief Committee of the Muslim World
League, (h) World Islamic Relief Organisation, (i) Al Igatha Al-Islamiya, (j) Hayat al-
Aghatha al-Islamia al-Alamiya, (k) Hayat al- Igatha, (l) Hayat Al-'Igatha, (m) Ighatha, (n)
Igatha, (o) Igassa, (p) Igasa, (q) Igase, (r) Egassa, (s) IIRO). Address: (a) International
Islamic Relief Organisation, Philippines Office, 201 Heart Tower Building; 108 Valero
Street; Salcedo Village, Makati City; Manila, Philippines, (b) Zamboanga City,
Philippines, (c) Tawi Tawi, Philippines, (d) Marawi City, Philippines, (e) Basilan,
Philippines, (e) Cotabato City, Philippines. Other information: (a) Associated with the
Abu Sayyaf Group and Jemaah Islamiyah; (b) All offices closed in 2006 but as of early
2009, the IIRO office in Manila, the Philippines had reopened. Date of designation
referred to in Article 2a (4) (b): 4.8.2006.
International Islamic Relief Organization, Indonesia, Branch Office (alias (a)
International Islamic Relief Agency, (b) International Relief Organization, (c) Islamic
Relief Organization, (d) Islamic World Relief, (e) International Islamic Aid Organization,
(f) Islamic Salvation Committee, (g) The Human Relief Committee of the Muslim World
League, (h) World Islamic Relief Organization, (i) Al Igatha Al-Islamiya, (j) Hayat al-
Aghatha al-Islamia al-Alamiya, (k) Hayat al-Igatha, (l) Hayat Al-‘Igatha, (m) Ighatha, (n)
Igatha, (o) Igassa, (p) Igasa, (q) Igase, (r) Egassa, (s) IIRO). Address: (a) International
Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90; East
Jakarta, 13410, Indonesia; (b) P.O. Box 3654; Jakarta 54021, Indonesia; (c) 8 Jalan Tarnan
Simanjuntak Barat, Cipinang Cempedak Jakarta Timur 13340 Indonesia. Other
information: Associated with Jemaah Islamiyah and the International Islamic Relief
Organization, Philippines, Branch Offices. Date of designation referred to in Article 2a (4)
(b): 9.11.2006.
Rajah Solaiman Movement (alias (a) Rajah Solaiman Islamic Movement, (b) Rajah
Solaiman Revolutionary Movement). Address: (a) Barangay Mal-Ong, Anda, Pangasinan
Province, Philippines; (b) Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province,
Philippines; (c) Number 50, Purdue Street, Cubao, Quezon City, Philippines. Other
information: (a) Founded and headed by Hilarion Del Rosario Santos III; (b) Associated
with the Abu Sayyaf Group and Jemaah Islamiyah the International Islamic Relief
Organisation, Philippines, branch offices and Khadafi Abubakar Janjalani. Date of
designation referred to in Article 2a (4) (b): 4.6.2008.
Al-Qaida in the Arabian Peninsula (alias (a) AQAP, (b) Al-Qaida of Jihad
Organization in the Arabian Peninsula, (c) Tanzim Qa’idat al-Jihad fi Jazirat al-Arab, (d)
Al-Qaida Organization in the Arabian Peninsula, (e) Al-Qaida in the South Arabian
Peninsula, (f) Ansar al-Shari’a, (g) AAS, (h) Al-Qaida in Yemen, (i) AQY). Other
information: Location: Yemen or Saudi-Arabia. Ansar al-Shari’a was formed in early 2011
by AQAP. Date of designation referred to in Article 2a(4)(b): 19.1.2010.
Harakat-ul Jihad Islami (alias (a) HUJI, (b) Movement of Islamic Holy War, (c)
Harkat-ul-Jihad-al Islami, (d) Harkat- al-Jihad-ul Islami, (e) Harkat-ul- Jehad-al-Islami,
(f) Harakat ul Jihad-e-Islami, (g) Harakat-ul-Ansar, (h) HUA). Other information: (a)
Established in Afghanistan in 1980; (b) In 1993 merged with Harakat ul-Mujahidin to
form Harakat ul-Ansar; (c) In 1997 split from Harakat ul-Ansar and resumed using its
former name; (d) Operating in India, Pakistan and Afghanistan; (e) Banned in Pakistan.
Date of designation referred to in Article 2a(4) (b): 6.8.2010.
Emarat Kavkaz. Other information: (a) Mainly active in the Russian Federation,
Afghanistan and Pakistan; (b) Led by Doku Khamatovich Umarov. Date of designation
referred to in Article 2a(4)(b): 29.7.2011.
Tehrik-e Taliban Pakistan (TTP) (alias (a) Tehrik-I-Taliban Pakistan, (b) Tehrik-e-
Taliban, (c) Pakistani Taliban, (d) Tehreek-e-Taliban). Other information: (a) Tehrik-e
Taliban is based in the tribal areas along the Afghanistan/Pakistan border; (b) Formed in
2007, its leader is Hakimullah Mehsud; (c) Wali Ur Rehman is the Emir of TTP for South
Waziristan. Date of designation referred to in Article 2a (4) (b): 29.7.2011.
Jemmah Anshorut Tauhid (JAT) (alias (a) Jemaah Anshorut Tauhid, (b) Jemmah
Ansharut Tauhid, (c) Jem'mah Ansharut Tauhid, (d) Jamaah Ansharut Tauhid, (e) Jama'ah
Ansharut Tauhid, (f) Laskar 99). Address: Jl. Semenromo number 58, 04/XV Ngruki,
Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia, Telephone: 0271-2167285, Email
info@ansharuttauhid.com. Other information: (a) Founded and led by Abu Bakar Ba'asyir;
(b) Established on 27 Jul. 2008 in Solo, Indonesia; (c) Associated with Jemmah Islamiya
(JI); (d) Website: http:/ansharuttauhid.com/. Date of designation referred to in Article
2a(4)(b): 12.3.2012.
Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO).
Address: (a) Mali, (b) Algeria. Date of designation referred to in Article 2a (4) (b)
5.12.2012.
Ansar Eddine (alias Ansar Dine). Address: Mali. Date of designation referred to in
Article 2a (4)(b): 20.3.2013.
Natural persons
(functions in brackets are those under the former Taliban regime of Afghanistan)
Nashwan Abd Al-Razzaq Abd Al-Baqi (alias (a) Abdal Al-Hadi Al-Iraqi, (b) Abd
Al-Hadi Al-Iraqi, (c) Abu Abdallah). Date of birth: 1961. Place of birth: Mosul, Iraq.
Nationality: Iraqi. Other information: (a) Al-Qaida senior official, (b) In custody of the
United States of America, as of July 2007.
Abdelhalim Hafed Abdelfattah Remadna (alias (a) Abdelhalim Remadna, (b)
Jalloul). Address: Algeria. Date of birth: 2.4.1966. Place of birth: Biskra, Algeria.
Nationality: Algerian. Other information: Deported from Italy to Algeria on 12.8.2006.
Date of designation referred to in Article 2a (4) (b): 3.9.2002.
Abdul Rahman YASIN (alias (a) Taha, Abdul Rahman S. (b) Taher, Abdul Rahman
S. (c) Yasin, Abdul Rahman Said (d) Yasin, Aboud); date of birth: 10 Apr 1960; place of
birth: Bloomington, Indiana United States of America; nationality: American; passport
No: (a) 27082171 (United States of America (Issued on 21 June 1992 in Amman, Jordan))
(b) MO887925 (Iraq); national identification: SSN 156-92-9858 (United States of
America); other information: Abdul Rahman Yasin is in Iraq.
Abdullah Ahmed Abdullah El Alfi (alias (a) Abu Mariam, (b) Al-Masri, Abu
Mohamed, (c) Saleh). Date of birth: 6.6.1963. Place of birth: Gharbia, Egypt. Nationality
Egyptian
Mohamad Iqbal Abdurrahman (alias (a) Rahman, Mohamad Iqbal; (b) A Rahman,
Mohamad Iqbal; (c) Abu Jibril Abdurrahman; (d) Fikiruddin Muqti; (e) Fihiruddin Muqti,
(f) Abdul Rahman, Mohamad Iqbal). Address: Jalan Nakula, Komplek Witana Harja III
Blok C 106-107, Tangerang, Indonesia. Date of birth: (a) 17.8.1957, (b) 17.8.1958. Place
of birth: (a) Korleko-Lombok Timur, Indonesia, (b) Tirpas-Selong Village, East Lombok,
Indonesia. Nationality: Indonesian. National identification No: 3603251708570001. Date
of designation referred to in Article 2a (4)(b): 28.1.2003.
Mahfouz Ould Al-Walid (alias (a) Abu Hafs the Mauritanian, (b) Khalid Al-
Shanqiti, (c) Mafouz Walad Al-Walid). Date of birth: 1.1.1975. Place of birth: Mauritania.
Nationality: Mauritanian. Date of designation referred to in Article 2a (4) (b): 6.10.2001.
Zayn Al-Abidin Muhammad Hussein (alias (a) Abu Zubaida, (b) Abd Al-Hadi Al-
Wahab, (c) Zain Al-Abidin Muhammad Husain, (d) Zayn Al-Abidin Muhammad Husayn,
(e) Zeinulabideen Muhammed Husein Abu Zubeidah, (f) Abu Zubaydah, (g) Tariq Hani).
Date of birth: 12.3.1971. Place of birth: Riyadh, Saudi Arabia. Nationality: Palestinian.
Other information: (a) Close associate of Usama bin Laden and facilitator of terrorist
travel; (b) In custody of the United States of America as at July 2007. Date of designation
referred to in Article 2a (4) (b): 25.1.2001.
Adel Ben Al-Azhar Ben Youssef Ben Soltane (alias Zakariya). Address: Tunisia.
Date of birth: 14.7.1970. Place of birth: Tunis, Tunisia. Nationality: Tunisian. Passport
No: M408665 (Tunisian passport issued on 4.10.2000 which expired on 3.10.2005). Other
information: (a) Italian fiscal code: BNSDLA70L14Z352B, (b) Deported from Italy to
Tunisia on 28.2.2004. Date of designation referred to in Article 2a(4)(b): 3.9.2002.
Abdul Manan Agha (alias (a) Abdul Manan, (b) Abdul Man’am Saiyid, (c) Saiyid
Abd al-Man (formerly listed as)). Title: Haji. Date of designation referred to in Article 2a
(4) (b): 17.10.2001.
Ahmed Khalfan Ghailani (alias (a) Ahmad, Abu Bakr, (b) Ahmed, Abubakar, (c)
Ahmed, Abubakar K., (d) Ahmed, Abubakar Khalfan, (e) Ahmed, Abubakary K., (f)
Ahmed, Ahmed Khalfan, (g) Ali, Ahmed Khalfan, (h) Ghailani, Abubakary Khalfan
Ahmed, (i) Ghailani, Ahmed, (j) Ghilani, Ahmad Khalafan, (k) Hussein, Mahafudh
Abubakar Ahmed Abdallah, (l) Khalfan, Ahmed, (m) Mohammed, Shariff Omar, (n)
Haytham al-Kini, (o) Ahmed The Tanzanian, (p) Foopie, (q) Fupi, (r) Ahmed, A, (s) Al
Tanzani, Ahmad, (t) Bakr, Abu, (u) Khabar, Abu). Address: United States of America.
Date of birth: (a) 14.3.1974, (b) 13.4.1974, (c) 14.4.1974, (d) 1.8.1970. Place of birth
Zanzibar, Tanzania. Nationality: Tanzania. Date of designation referred to in Article
2a(4)(b): 17.10.2001.
Ahmed Mohammed Hamed Ali (alias (a) Abdurehman, Ahmed Mohammed, (b)
Ahmed Hamed, (c) Ali, Ahmed Mohammed, (d) Ali, Hamed, (e) Hemed, Ahmed, (f)
Shieb, Ahmed, (g) Abu Fatima, (h) Abu Islam, (i) Abu Khadiijah, (j) Ahmed The
Egyptian, (k) Ahmed, Ahmed, (l) Al-Masri, Ahmad, (m) Al-Surir, Abu Islam, (n) Shuaib.
Date of birth: 13.1.1967. Place of birth: Badari, Asyout, Egypt. Nationality: Egyptian.
Other information: Afghanistan. Date of designation referred to in Article 2a(4)(b)
17.10.2001.
Khalid Abd Al-Rahman Hamd Al-Fawaz (alias (a) Al-Fauwaz, Khaled, (b) Al-
Fauwaz, Khaled A., (c) Al-Fawwaz, Khalid, (d) Al Fawwaz, Khalik; (e) Al-Fawwaz,
Khaled, (f) Al Fawwaz, Khaled, (g) Khalid Abdulrahman H. Al Fawaz). Address: London,
United Kingdom. Date of birth: 24.8.1962. Place of birth: Kuwait. Nationality: Saudi
Arabian. Passport No: 456682 (issued on 6.11.1990, expired on 13.9.1995). Date of
designation referred to in Article 2a(4)(b): 24.4.2002.
Mohammad Hamdi Mohammad Sadiq Al-Ahdal (alias (a) Al-Hamati, Muhammad,
(b) Muhammad Muhammad Abdullah Al- Ahdal, (c) Mohamed Mohamed Abdullah Al-
Ahdal (d) Abu Asim Al-Makki (e) Ahmed). Date of birth: 19.11.1971. Address: Jamal
street, Al-Dahima alley, Al-Hudaydah, Yemen. Place of birth: Medina, Saudi Arabia.
Nationality: Yemeni. Passport No: 541939 (Yemeni passport issued in Al-Hudaydah,
Yemen, issued on 31.7.2000 in the name of Muhammad Muhammad Abdullah Al-Ahdal).
National identification No: 216040 (Yemeni identity card number). Date of designation
referred to in Article 2a (4) (b): 17.10.2001.
Amin Muhammad Ul Haq Saam Khan (alias (a) Al-Haq, Amin, (b) Amin,
Muhammad, (c) Dr Amin, (d) Ul-Haq, Dr Amin). Date of birth: 1960. Place of birth
Nangarhar Province, Afghanistan. Nationality: Afghan. Other information: (a) Security
coordinator for Usama bin Laden, (b) Repatriated to Afghanistan in February 2006. Date
of designation referred to in Article 2a(4)(b): 25.1.2001.
Salim Ahmad Salim Hamdan (alias (a) Saqr Al-Jaddawi, (b) Saqar Al Jadawi, (c)
Saqar Aljawadi, (d) Salem Ahmed Salem Hamdam). Address: Shari Tunis, Sana'a, Yemen.
Date of birth: 1965. Place of birth: (a) Al-Mukalla, Yemen, (b) Al-Mukala, Yemen.
Nationality: Yemeni. Passport No: 00385937 (Yemeni passport). Other information: (a)
Address is previous address, (b) transferred from United States custody to Yemen in
November 2008. Date of designation referred to in Article 2a (4) (b): 25.1.2001.
Abu Bakr Al-Jaziri (alias Yasir Al-Jazari). Nationality: (a) Algerian, (b) Palestinian.
Other information: (a) Finance chief of the Afghan Support Committee (ASC), (b) Al-
Qaida facilitator and communication expert, (c) Believed to be in Algeria as at April 2010.
Date of designation referred to in Article 2a (4)(b): 11.1.2002.
Ibrahim Ali Abu Bakr Tantoush (alias (a) Abd al-Muhsin, (b) Ibrahim Ali
Muhammad Abu Bakr, (c) Abdul Rahman, (d) Abu Anas, (e) Ibrahim Abubaker
Tantouche, (f) Ibrahim Abubaker Tantoush, (g) Abd al-Muhsi, (h) Abd al-Rahman, (i) Al-
Libi). Address: Johannesburg, South Africa. Date of birth: 1966. Place of birth: al
Aziziyya, Libya. Nationality: Libyan. Passport No: 203037 (Libyan passport issued in
Tripoli). Other information: (a) Associated with Afghan Support Committee (ASC),
Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group
(LIFG). Date of designation referred to in Article 2a (4)(b): 11.1.2002.
Mostafa Kamel Mostafa Ibrahim (alias (a) Mustafa Kamel Mustafa, (b) Adam
Ramsey Eaman, (c) Kamel Mustapha Mustapha, (d) Mustapha Kamel Mustapha, (e) Abu
Hamza, (f) Mostafa Kamel Mostafa, (g) Abu Hamza Al-Masri, (h) Al-Masri, Abu Hamza,
(i) Al-Misri, Abu Hamza). Address: (a) 9 Aldbourne Road, Shepherds Bush, London W12
OLW, United Kingdom; (b) 8 Adie Road, Hammersmith, London W6 OPW, United
Kingdom. Date of birth: 15.4.1958. Place of birth: Alexandria, Egypt. Nationality: British.
Date of designation referred to in Article 2a(4)(b): 24.4.2002.
Nazih Abdul Hamed Nabih Al-Ruqai’i (alias (a) Anas Al-Liby, (b) Anas Al-Sibai
(c) Nazih Abdul Hamed Al-Raghie). Address: Al Nawafaliyyin, Jarraba Street, Taqsim Al
Zuruq, Tripoli, Libyan Arab Jamahiriya. Date of birth: (a) 30.3.1964 (b) 14.5.1964. Place
of birth: Tripoli, Libyan Arab Jamahiriya. Nationality: Libyan. Passport No: 621570.
National identification No: 200310/I. Date of designation referred to in Article 2a(4)(b)
17.10.2001.
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi (alias (a) Mohamed Ben
Belkacem Aouadi, (b) Fathi Hannachi). Address: (a) 23, 50th Steet, Zehrouni, Tunis,
Tunisia. Date of birth: 11.12.1974. Place of birth: Tunis, Tunisia. Nationality: Tunisian.
Passport No: L191609 (Tunisian passport issued on 28.2.1996 which expired on
11.2002.
Moviment Islamiku tat-Turkistan tal-Lvant (ETIM) (alias (a) The Eastern Turkistan
Islamic Party, (b) The Eastern Turkistan Islamic Party of Allah, (ċ) Islamic Party of
Turkestan (d) Djamaat Turkistan, (e) ETIM). Tagħrif ieħor: Attiv fiċ-Ċina, fl-Asja t'Isfel u
fl-Asja Ċentrali. Data tan-nomina msemmija fl-Artikolu 2a(4)(b): 11.9.2002.
Global Relief Foundation (GRF) Indirizz: (a) 9935 South 76th Avenue, Unit 1,
Bridgeview, Illinois 60455, U.S.A.; (b) PO Box 1406, Bridgeview, Illinois 60455,
U.S.A.Tagħrif ieħor: (a) Lokalitajiet barranin oħra: l-Afganistan, il-Bangladexx, l-Eritrea,
l-Etjopja, il-Ġeorġja, l-Indja, l-Iraq, ix-Xatt tal-Punent u l-Istrixxa ta’ Gaża, is-Somalja u
s-Sirja; (b) U.S. Identifikazzjoni Federali ta’ min Iħaddem: 36-3804626; (ċ) V.A.T.
Numru: BE 454419759. Data tal-klassifikazzjoni msemmija fl-Artikolu 2a (4) (b)
10.2002.
Harakat Ul-Mujahidin/HUM (alias (a) Al-Faran, (b) Al-Hadid, (ċ) Al-Hadith, (d)
Harakat Ul-Ansar, (e) HUA, (f) Harakat Ul-Mujahideen), (g) HUM. Indirizz: il-Pakistan.
Tagħrif ieħor: (a) Assoċjat ma' Jaish-i-Mohammed, Lashkar i Jhangvi (LJ) u Lashkar-e-
Tayyiba; (b) Attiv fil-Pakistan u fl-Afganistan; (ċ) Ipprojbit milli jopera fil-Pakistan. Data
tan-nomina msemmija fl-Artikolu 2a(4)(b): 6.10.2001.
Armata Islamika ta’ Aden.
Islamic International Brigade (IIB) (alias (a) The Islamic Peacekeeping Brigade, (b)
The Islamic Peacekeeping Army, (ċ) The International Brigade, (d) Islamic Peacekeeping
Battalion, (e) International Battalion, (f) Islamic Peacekeeping International Brigade), (g)
(IIB). Tagħrif ieħor: Marbuta ma' Riyadus-Salikhin Reconnaissance and Sabotage
Battalion of Chechen Martyrs (RSRSBCM) u ma' Special Purpose Islamic Regiment
(SPIR). Data tan-nomina msemmija fl-Artikolu 2a(4)(b): 4.3.2003.
Moviment Islamiku tal-Uzbekistan (alias IMU). Tagħrif ieħor: (a) Assoċjat mal-
Moviment Islamiku tat-Turkistan tal-Lvant, Grupp Ġiħad Islamiku u Emarat Kavkaz; (b)
Attiv fl-inħawi tal-fruntiera bejn l-Afganistan u l-Pakistan, l-Afganistan ta' Fuq u l-Asja
Ċentrali. Data tan-nomina msemmija fl-Artikolu 2a(4)(b): 6.10.2001.
Jaish-I-Momhammed (alias Armata ta’ Mohammed). Indirizz: il-Pakistan. Tagħrif
ieħor: (a) Ibbażata f'Peshawar u f'Muzaffarabad, il-Pakistan; (b) Assoċjata ma' Harakat ul-
Mujahidin / HUM, Lashkar-e-Tayyiba, Al-Akhtar Trust International u Harakat-ul Jihad
Islami; (ċ) Ipprojbita li topera fil-Pakistan. Data tan-nomina msemmija fl-Artikolu
2a(4)(b): 17.10.2001.
Jam’yah Ta’awun Al-Islamia (alias (a) Soċjetà ta’ Koperazzjoni Islamika, (b)
Jam’iyat Al Ta’awun Al Islamiyya, (ċ) JIT). Indirizz: il-Belt ta' Kandahar, fl-Afganistan.
Tagħrif ieħor: Mwaqqfa minn Usama Mohammad Awad bin Laden fl-2001. Data tan-
nomina msemmija fl-Artikolu 2a(4)(b): 17.10.2001.
Jemaah Islamiya (alias (a) Jema'ah Islamiyah, (b) Jemaah Islamiyah, (ċ) Jemaah
Islamiah, Jamaah Islamiyah, (d) Jama'ah Islamiyah). Tagħrif ieħor: (a) Jopera fl-Asja tax-
Xlokk, inkluża l-Indonesja, il-Malasja u l-Filippini; (b) Assoċjat mal-Grupp Abu Sayyaf.
Data tan-nomina msemmija fl-Artikolu 2a(4)(b): 25.10.2002.
Lashkar i Jhangvi (LJ) (alias LJ). Tagħrif ieħor: (a) Ibbażata primarjament fir-reġjun
tal-Punjab, il-Pakistan u fil-belt ta' Karachi; (b) Attiva fil-Pakistan minkejja li hija
pprojbita milli topera sa mill-2010. Data tan-nomina msemmija fl-Artikolu 2a(4)(b)
3.2.2003.
Grupp Ġellied Islamiku Libjan (alias LIFG). Indirizz: il-Libja; Tagħrif ieħor
Membri fl-Afganistan ingħaqdu mal-Al-Qaida f'Novembru 2007. Data tan-nomina
msemmija fl-Artikolu 2a(4)(b): 6.10.2001.
Grupp Islamiku Kombattenti Marokkin (alias (a) GICM, (b) Groupe Islamique
Combattant Marocain). Indirizz: il-Marokk. Tagħrif ieħor: Assoċjat mal-Organizzazzjoni
ta' Al-Qaida fil-Magreb Islamiku; Data tan-nomina msemmija fl-Artikolu 2a(4)(b)
Rabita Trust. Indirizz: (a) Room 9A, Second Floor, Wahdat Road, Education Town,
Lahore, Pakistan; (b) Wares Colony, Lahore, il-Pakistan (fiż-żmien meta ġiet elenkata).
Data tal-klassifikazzjoni msemmija fl-Artikolu 2a(4)(b): 17.10.2001.
Revival of Islamic Heritage Society (alias (a) Jamiat Ihia Al-Turath Al-Islamiya, (b)
Revival of Islamic Society Heritage on the African Continent, (ċ) Jamia Ihya Ul Turath,
(d) RIHS). Indirizz: (a) il-Pakistan; (b) l-Afganistan. Tagħrif ieħor: (a) L-uffiċċji tal-
Pakistan u tal-Afganistan biss ta' din l-entità huma nnominati; (b) Assoċjata ma' Abu Bakr
al-Jaziri u Afghan Support Committee (ASC). Data tan-nomina msemmija fl-Artikolu
2a(4)(b): 11.1.2002.
Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs
(RSRSBCM) (alias (a) Riyadus-Salikhin Reconnaissance and Sabotage Battalion, (b)
Riyadh-as-Saliheen, (ċ) The Sabotage and Military Surveillance Group of the Riyadh al-
Salihin Martyrs, (d) Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-
Salihin, (e) Riyadu- Salikhin Reconnaissance and Sabotage battalion of Shahids (Martyrs),
(f) RSRSBCM). Tagħrif ieħor: Assoċjata ma' Islamic International Brigade (IIB), Special
Purpose Islamic Regiment (SPIR) u Emarat Kavkaz. Data tan-nomina msemmija fl-
Artikolu 2a(4)(b): 4.3.2003.
L-Organizzazzjoni ta' Al-Qaida fil-Maghreb Islamiku (alias (a) AQIM, (b) Al Qaïda
au Maghreb islamique (AQMI), (ċ) Le Groupe Salafiste pour la Prédication et le Combat
(GSPC), (d) Salafist Group For Call and Combat. Indirizz: (a) l-Alġerija, (b) Mali, (c) il-
Mawritanja, (d) il-Marokk, (e) in-Niġer, (f) it-Tuneżija. Tagħrif ieħor: (a) Immexxija minn
Abdelmalek Droukdel; (b) Iż- żona ta' operat tinkludi l-Alġerija u parti minn Mali, il-
Mawritanja, il-Marokk, in-Niġer u t-Tuneżija. Data tan-nomina msemmija fl-Artikolu
2a(4)(b): 6.10.2001.
Special Purpose Islamic Regiment (SPIR) (alias (a) The Islamic Special Purpose
Regiment, (b) The al-Jihad-Fisi-Sabililah Special Islamic Regiment, (ċ) Islamic Regiment
of Special Meaning, (d) SPIR). Tagħrif ieħor: Marbuta ma' Islamic International Brigade
(IIB) u Riyadus-Salikhin Reconnaissance u Sabotage Battalion of Chechen Martyrs
(RSRSBCM). Data tan-nomina msemmija fl-Artikolu 2a(4)(b): 4.3.2003.
Grupp Ġellieda Tuneżin (alias (a) Groupe Combattant Tunisien, (b), Groupe
Islamiste Combattant Tunisien, (ċ) GICT. Indirizz: it-Tuneżija. Tagħrif ieħor: Assoċjat
mal-Organizzazzjoni ta' Al-Qaida fil-Magreb Islamiku; Data tan-nomina msemmija fl-
Artikolu 2a(4)(b): 10.10.2002.
Ummah Tameer E-Nau (UTN) (alias UTN). Indirizz: Street 13, Wazir Akbar Khan,
Kabul l-Afganistan, il-Pakistan. Tagħrif ieħor: (a) Id-diretturi jinkludu Mahmood Sultan
Bashir-Ud-Din, Majeed Abdul Chaudhry u Mohammed Tufail; (ċ) Ipprojbità milli topra
fil-Pakistan. Data tan-nomina msemmija fl-Artikolu 2a(4)(b): 24.12. 2001.
Wafa Humanitarian Organisation (alias (a) Al Wafa, (b) Al Wafa Organisation, (ċ)
Wafa Al-Igatha Al-Islamia). Indirizz: (a) Jordan house No 125, Street 54, Phase II.
Hayatabad, Peshawar, il-Pakistan (fiż-żmien meta ġiet elenkata); (b) l-Arabja Sawdita
(fiż-żmien meta ġiet elenkata); (b) il-Kuwajt (fiż-żmien meta ġiet elenkata); (d) l-Emirati
Għarab Magħquda (fiż-żmien meta ġiet elenkata); (b) l-Afganistan (fiż-żmien meta ġiet
elenkata); Tagħrif ieħor: Kwartieri ġenerali f'Kandahar, l-Afganistan sal-2001. Data tal-
klassifikazzjoni msemmija fl-Artikolu 2a(4)(b): 6.10.2001.
Djamat Houmat Daawa Salafia (DHDS) (alias (a) DHDS, (b) Djamaat Houmah Al-
Dawah Al-Salafiat, (ċ) Katibat el Ahouel). Indirizz: l-Alġerija. Tagħrif ieħor: Assoċjata
mal-Grupp Islamiku Armat (GIA) u L-Organizzazzjoni ta' Al-Qaida fil-Magreb Islamiku;
Data tan-nomina msemmija fl-Artikolu 2a(4)(b): 11.11.2003.
Al-Haramain Foundation (Indonesia) (alias Yayasan Al-Manahil-Indonesia).
Indirizz: Jalan Laut Sulawesi Block DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta
Timur 13440, Indonesia (fiż-żmien meta ġiet elenkata). Tagħrif ieħor: (a) Telefown 021-
86611265 u 021-86611266; (b) Faks: 021-8620174. Data tal-klassifikazzjoni msemmija fl-
Artikolu 2a(4)(b): 26.1.2004.
Al-Haramain Foundation (il-Pakistan). Indirizz: House No 279, Nazimuddin Road,
F-10/1, Islamabad, Pakistan (fiż-żmien meta ġiet elenkata). Data tal-klassifikazzjoni
msemmija fl-Artikolu 2a(4)(b): 26.1.2004.
Al-Haramayn Foundation (il-Kenja). Indirizz: (a) Nairobi, il-Kenja (fiż-żmien meta
ġiet elenkata);, il-Kenja (fiż-żmien meta ġiet elenkata); (ċ) Dadaab, il-Kenja (fiż-żmien
meta ġiet elenkata); Data tal-klassifikazzjoni msemmija fl-Artikolu 2a(4)(b): 26.1.2004.
Al-Haramayn Foundation (it-Tanżanija). Indirizz: (a) PO box 3616, Dar es Salaam,
Tanzania (fiż-żmien meta ġiet elenkata), (b) Tanga (fiż-żmien meta ġiet elenkata); (ċ)
Singida (fiż-żmien meta ġiet elenkata); Data tal-klassifikazzjoni msemmija fl-Artikolu
2a(4)(b): 26.1.2004.
Al Furqan (alias (a) Dzemilijati Furkan, (b) Dzem’ijjetul Furqan, (ċ) Association for
Citizens Rights and Resistance to Lies, (d) Dzemijetul Furkan, (e) Association of Citizens
for the Support of Truth and Suppression of Lies, (f) Sirat, (g) Association for Education,
Culture and Building Society — Sirat, (h) Association for Education, Cultural and to
Create Society — Sirat, (i) Istikamet, (j) In Siratel, (k) Citizens’ Association for Support
and Prevention of lies – Furqan). Indirizz: (a) 30a Put Mladih Muslimana (isem preċedenti
Palva Lukaca Street), 71 000 Sarajevo, il-Bosnia u Ħerzegovina; (b) 72 ul.
Strossmajerova, Zenica, il-Bosnia u Ħerzegovina; (ċ) 42 Muhameda Hadzijahica,
Sarajevo, il-Bosnia u Ħerzegovina; (d) 70 and 53 Strosmajerova Street, Zenica, il-Bosnia
u Ħerzegovina; (e) Zlatnih Ljiljana Street, Zavidovici, il-Bosnia u Ħerzegovina). Tagħrif
ieħor: (a) Reġistrat fil-Bosnia u Ħerzegovina bħala assoċjazzjoni taċ-ċittadin taħt l-isem
“Citizens’ Association for Support and Prevention of lies – Furqan” fis-26.9.1997; (b) Al
Furqan waqaf minn xogħolu permezz ta’ deċiżjoni tal-Ministru tal-Ġustizzja tal-
Federazzjoni tal-Bosnia u Ħerzegovina (deċiżjoni numru 03-054-286/97 datata
8.11.2002); (ċ) Al Furqan ma baqax jeżisti f’Diċembru 2008. Data tan-nomina msemmija
fl-Artikolu 2a(4) (b): 11.5.2004.
Taibah International - Bosnia Offices (alias (a) Taibah International Aid Agency, (b)
Taibah International Aid Association, (ċ) Al Taibah, Intl, (d) Taibah International Aide
Association). Indirizz: (a) 6 Avde Smajlovic Street, Novo Sarajevo, Bosnia-Herzegovina;
(b) 26, Tabhanska Street, Visoko, il-Bosnia-Ħerzegovina; (ċ) 3, Velika Cilna Ulica,
Visoko, il-Bosnia- Ħerzegovina. Tagħrif ieħor: (a) Bejn l-2002-2004, Taibah International
– Bosnia offices użaw il-bini tal-Culture Home f’Hadzici, Sarajevo, il-Bosnia u
Ħerzegovina; (b) L-organizzazzjoni ġiet reġistrata uffiċjalment fil-Bosnia u Ħerzegovina
bħala fergħa ta’ Taibah International Aid Association bin-numru ta’ reġistrazzjoni 7; (ċ)
Taibah International – Bosnia offices waqaf minn xogħolu permezz ta’ deċiżjoni tal-
Ministru tal-Ġustizzja tal-Federazzjoni tal-Bosnia u Ħerzegovina (deċiżjoni dwar waqfien
tal-operazzjoni numru 03-05-2-70/03). Data tan-nomina msemmija fl-Artikolu 2a(4) (b)
11.5.2004.
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation (alias (a) Al Haramain Al
Masjed Al Aqsa, (b) Al-Haramayn Al Masjid Al Aqsa, (ċ) Al-Haramayn u Al Masjid Al
Aqsa Charitable Foundation, (d) Al Harammein Al Masjed Al-Aqsa Charity Foundation).
Indirizz: (a) 2A Hasiba Brankovica, Sarajevo, il-Bosnia u Ħerzegovina (indirizz tal-
fergħa); (b) 14 Bihacka Street, Sarajevo, il-Bosnia u Ħerzegovina; (ċ) 64 Potur mahala
Street, Travnik, il-Bosnia u Ħerzegovina; (d) Zenica, il-Bosnia u Ħerzegovina. Tagħrif
ieħor: (a) Kienu reġistrati uffiċċjalment fil-Bosnia u Ħerzegovina taħt in-numru ta'
reġistrazzjoni 24; (b) Al-Haramain & Al Masjed Al-Aqsa Charity Foundation waqqft
xogħolha permezz tad-deċiżjoni tal-Ministru tal-Ġustizzja tal-Federazzjoni tal-Bosnia u
Ħerzegovina (deċiżjoni dwar waqfien tal-operazzjoni numru 03-05-2-203/04); (ċ) Ma
kinitx teżisti aktar f’Diċembru 2008; (d) Il-bini u l-attivitajiet umanitarji tagħha ġew
trasferiti taħt superviżjoni mill-Gvern għal entità ġdida msejħa Sretna Buducnost. Data
tan-nomina msemmija fl-Artikolu 2a(4) (b): 28.6.2004.
Al-Haramain (il-fergħa tal-Afganistan). Indirizz: l-Afganistan (fiż-żmien meta ġiet
elenkata). Data tal-klassifikazzjoni msemmija fl-Artikolu 2a(4)(b): 6.7.2004.
Al-Haramain (il-fergħa tal-Afganistan). Indirizz: Irfan Tomini Street 58, Tirana,
Albania (fiż-żmien meta ġiet elenkata). Data tal-klassifikazzjoni msemmija fl-Artikolu
2a(4)(b): 6.7.2004.
Al-Haramain (il-fergħa tal-Bangladexx). Indirizz: House 1, Road 1, S-6, Uttara,
Dhaka, il-Bangladesh (fiż-żmien meta ġiet elenkata). Data tal-klassifikazzjoni msemmija
fl-Artikolu 2a(4)(b): 6.7.2004.
Al-Haramain (il-fergħa tal-Etjopja). Indirizz: Woreda District 24 Kebele Section 13,
Addis Ababa, Ethiopia (fiż-żmien meta ġiet elenkata). Data tal-klassifikazzjoni msemmija
fl-Artikolu 2a(4)(b): 6.7.2004.
Al-Haramain (Il-fergħa tal-Pajjiżi l-Baxxi) (psewdonimu Stichting Al Haramain
Humanitarian Aid). Indirizz: Jan Hanzenstraat 114, 1053 SV Amsterdam, il-Pajjiżi l-
Baxxi (meta ġie elenkat). Data tal-klassifikazzjoni msemmija fl-Artikolu 2a(4)(b)
6.7.2006.
Al-Haramain Foundation (Union of the Comoros). Indirizz: B/P: 1652 Moroni,
Union of the Comoros (fiż-żmien meta ġiet elenkata). Data tal-klassifikazzjoni msemmija
fl-Artikolu 2a(4)(b): 28.9.2004.
Al-Haramain Foundation (L-Istati Uniti tal-Amerika). Indirizz: (a) 1257 Siskiyou
Blvd., Ashland, OR 97520, l-Istati Uniti tal-Amerika, (b) 3800 Highway 99 S, Ashland,
OR 97520, l-Istati Uniti tal-Amerika, (ċ) 2151 E Division St., Springfield, MO 65803, l-
Istati Uniti tal-Amerika. Tagħrif ieħor: Il-fergħa tal-Fondazzjoni Al-Haramain bbażata fl-
Istati Uniti ġiet formalment stabbilita minn Suliman Hamd Suleiman al-Buthe u minn
assoċjat fl-1997. Data tan-nomina msemmija fl-Artikolu 2a(4)(b): 28.9.2004.
Al-Qaida fl-Iraq (alias (a) AQI, (b) al-Tawhid, (ċ) the Monotheism and Jihad Group,
(d) Qaida of the Jihad in the Land of the Two Rivers, (e) Al-Qaida of Jihad in the Land of
the Two Rivers, (f) The Organization of Jihad's Base in the Country of the Two Rivers, (g)
The Organization Base of Jihad/Country of the Two Rivers, (h) The Organization Base of
Jihad/Mesopotamia, (i) Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn, (j) Tanzeem Qa'idat
al Jihad/Bilad al Raafidaini, (k) Jama'at Al-Tawhid Wa'al-Jihad, (l) JTJ, (m) Islamic State
of Iraq, (n) ISI, (o) al-Zarqawi network, (p) Jabhat al Nusrah, (q) Jabhet al-Nusra, (r) Al-
Nusrah Front, (s) The Victory Front, (t) Al-Nusrah Front for the People of the Levant, (u)
Islamic State in Iraq and the Levant). Id-data tan-nomina msemmija fl-Artikolu 2a(4)(b)
18.10.2004.
Lashkar e-Tayyiba (alias (a) Lashkar-e-Toiba, (b) Lashkar-i-Taiba, (ċ) al
Mansoorian, (d) al Mansooreen, (e) Army of the Pure, (f) Army of the Righteous, (g)
Army of the Pure and Righteous, (h) Paasban-e-Kashmir (i) Paasban-i-Ahle- Hadith, (j)
Pasban-e-Kashmir, (k) Pasban-e-Ahle-Hadith, (l) Paasban-e-Ahle- Hadis, (m) Pashan-e-
ahle Hadis, (n) Lashkar e Tayyaba, (o) LET, (p) Jamaat-ud-Dawa, (q) JUD (r) Jama'at al-
Dawa, (s) Jamaat ud-Daawa, (t) Jamaat ul-Dawah, (u) Jamaat-ul-Dawa, (v) Jama'at-i-
Dawat, (w) Jamaiat-ud- Dawa, (x) Jama'at-ud-Da'awah, (y) Jama'at-ud- Da'awa, (z)
Jamaati-ud-Dawa, (aa) Falah-i-Insaniat Foundation (FIF). Data tal-klassifikazzjoni
msemmija fl-Artikolu 2a(4)(b): 2.5.2005.
Il-Grupp Ġiħad Islamiku (alias (a) Jama’at al-Jihad, (b) Libyan Society, (ċ) Kazakh
Jama’at, (d) Jamaat Mojahedin, (e) Jamiyat, (f) Jamiat al-Jihad al-Islami, (g) Dzhamaat
Modzhakhedov, (h) Islamic Jihad Group of Uzbekistan, (i) al-Djihad al-Islami, (j) Zamaat
Modzhakhedov Tsentralnoy Asii, (k) Islamic Jihad Union). Tagħrif ieħor: (a) Mwaqqaf u
mmexxi minn Najmiddin Kamolitdinovich Jalolov u Suhayl Fatilloevich Buranov; (b)
Assoċjat mal-Moviment Islamiku tal-Uzbekistan u Emarat Kavkaz; (ċ) Attiv fl-inħawi tal-
fruntiera bejn l-Afganistan u l-Pakistan, l-Asja Ċentrali, ir-reġjun tal-Asja t'Isfel u wħud
mill-Istati Membri. Data tan-nomina msemmija fl-Artikolu 2a(4)(b): 1.6.2005.
Al-Akhtar Trust International (alias (a) Al Akhtar Trust, (b) Al-Akhtar Medical
Centre, (ċ) Akhtarabad Medical Camp, (d) Pakistan Relief Foundation, (e) Pakistani
Relief Foundation, (f) Azmat-e-Pakistan Trust, (g) Azmat Pakistan Trust). Indirizz: (a) ST-
1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, il-Pakistan; (b) Gulistan-e-Jauhar, Block
12, Karachi, il-Pakistan Tagħrif ieħor: (a) Uffiċjali reġjonali fil-Pakistan: Bahawalpur,
Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad; (b) Akhtarabad
Medical Camp jinsab fi Spin Boldak, l-Afganistan; (ċ) Reġistrat mill-membru ta' Jaish-i-
Mohammed; (a) Assoċjat ma' Harakat ul-Mujahidin/ HUM, Lashkar I Jhanghvi (LJ) u
Lashkar-e- Tayyiba; (ċ) Ipprojbità milli topera fil-Pakistan. Data tan-nomina msemmija fl-
Artikolu 2a(4)(b): 17.8.2005.
Sanabel Relief Agency Limited (alias (a) Sanabel Relief Agency (b) Sanabel L’il-
Igatha, (ċ) SRA, (d) Sara, (e) Al-Rahama Relief Foundation Limited). Indirizz: (a) 63
South Rd, Sparkbrook, Birmingham B 111 EX, ir-Renju Unit (b) 1011 Stockport Rd,
Levenshulme, Manchester M9 2TB, ir-Renju Unit (ċ) Kaxxa Postali 50, Manchester M19
25P, ir-Renju Unit (d) 98 Gresham Road, Middlesbrough, ir-Renju Unit (e) 54 Anson
Road, Londra NW2 6AD, ir-Renju Unit. Tagħrif ieħor: (a) numru tal-organizzazzjoni tal-
karità: 1083469, (b) numru tar-reġistrazzjoni: 3713110. Data tal-klassifikazzjoni
msemmija fl-Artikolu 2a(4)(b): 7.2.2006.
International Islamic Relief Organisation, il-Filippini, Uffiċċji tal-friegħi (alias (a)
International Islamic Relief Agency, (b) International Relief Organisation, (ċ) Islamic
Relief Organization, (d) Islamic World Relief, (e) International Islamic Aid Organisation,
(f) Islamic Salvation Committee, (g) The Human Relief Committee of the Muslim World
League, (h) World Islamic Relief Organisation, (i) Al Igatha Al-Islamiya, (j) Hayat al-
Aghatha al-Islamia al-Alamiya, (k) Hayat al- Igatha, (l) Hayat Al-'Igatha, (m) Ighatha, (n)
Igatha, (o) Igassa, (p) Igasa, (q) Igase, (r) Egassa, (s) IIRO). Indirizz: (a) International
Islamic Relief Organisation, l-Uffiċju tal-Filippini, 201 Heart Tower Building; 108 Valero
Street; il-Villaġġ ta' Salcedo, il-Belt ta' Makati; Manila, il-Filippini, (b) il-Belt ta'
Zamboanga, il-Filippini, (c) Tawi Tawi, il-Filippini, (d) il-Belt ta' Marawi, il-Filippini, (e)
Basilan, il-Filippini, (e) il-Belt ta' Cotabato, il-Filippini. Tagħrif ieħor: (b) Assoċjata ma'
Grupp Abu Sayyaf u Jemaah Islamiyah. (b) L-uffiċji kollha ngħalqu fl-2006 iżda kmieni
fl-2009, l-uffiċju IIRO f'Manila, il-Filippini reġa' fetaħ. Data tan-nomina msemmija fl-
Artikolu 2a(4)(b): 4.8.2006.
International Islamic Relief Organisation, il-Filippini, Uffiċċji tal-friegħi (alias (a)
International Islamic Relief Agency, (b) International Relief Organisation, (ċ) Islamic
Relief Organization, (d) Islamic World Relief, (e) International Islamic Aid Organisation,
(f) Islamic Salvation Committee, (g) The Human Relief Committee of the Muslim World
League, (h) World Islamic Relief Organisation, (i) Al Igatha Al-Islamiya, (j) Hayat al-
Aghatha al-Islamia al-Alamiya, (k) Hayat al- Igatha, (l) Hayat Al-'Igatha, (m) Ighatha, (n)
Igatha, (o) Igassa, (p) Igasa, (q) Igase, (r) Egassa, (s) IIRO). Indirizz: (a) International
Islamic Relief Organization, l-Uffiċju tal-Indoneżja; Jalan Raya Cipinang Jaya Nru 90;
East Jakarta, 13410, l-Indonesja; (b) P.O. Box 3654; Jakarta 54021, l-Indonesja; (ċ) 8
Jalan Tarnan Simanjuntak Barat, Cipinang Cempedak Jakarta Timur 13340 l-Indonesja.
Tagħrif ieħor: Assoċjata mal-Jemaah Islamiyah u mal-International Islamic Relief
Organisation, il-Filippini, Uffiċji tal-Friegħi; Data tan-nomina msemmija fl-Artikolu
2a(4)(b): 9.11.2006.
Il-Moviment Rajah Solaiman (alias (a) Rajah Solaiman Islamic Movement, (b)
Rajah Solaiman Revolutionary Movement). Indirizz: (a) Barangay Mal-Ong, Anda, il-
Provinċja ta' Pangasinan, il-Filippini; (b) Sitio Dueg, Barangay Maasin, San Clemente, il-
Provinċja ta' Tarlac, il-Filippini; (ċ) Nru 50, Purdue Street, Cubao, il-Belt ta' Quezon, il-
Filippini. Tagħrif ieħor: (a) Mwaqqaf u mexxi minn Hilarion Del Rosario Santos III; (b)
Assoċjat mal-Grupp Abu Sayyaf u Jemaah Islamiyah, International Islamic Relief
Organisation, il-Filippini, uffiċċji tal-friegħi u Khadafi Abubakar Janjalani. Data tan-
nomina msemmija fl-Artikolu 2a(4)(b): 4.6.2008.
Al-Qaida fil-peniżola Għarbija (alias (a) AQPGħ, (b) l-organizzazzjoni ta’ Al-Qaida
tal-Ġiħad fil-peniżola Għarbija, (ċ) Tanzim Qa’idat al-Jihad fi Jazirat al-Arab, (d) l-
organizzazzjoni Al-Qaida fil-peniżola Għarbija, (e) Al-Qaida fin-naħa ta’ isfel tal-
peniżola Għarbija, (f) Ansar al-Shari’a, (g) AAS, (h) Al-Qaida fil-Jemen, (i) AQY).
Tagħrif ieħor: Post: Il-Jemen jew l-Arabja Sawdija. L-Ansar al-Shari’a ġiet iffurmata fil-
bidu tal-2011 mill-AQPGħ. Data tan-nomina msemmija fl-Artikolu 2a(4)(b): 19.1.2010.
Harakat-ul Jihad Islami (alias (a) HUJI, (b) Movement of Islamic Holy War, (ċ)
Harkat-ul-Jihad-al Islami, (d) Harkat- al-Jihad-ul Islami, (e) Harkat-ul-Jehad-al- Islami,
(f) Harakat ul Jihad-e-Islami, (g) Harakat-ul-Ansar, (h) HUA). Tagħrif ieħor: (a) Mwaqqaf
fl-Afganistan in 1980; (b) Fl-1993 ngħaqad ma' Harakat ul-Mujahidin biex jifforma
Harakat ul-Ansar; (ċ) Fl-1997 inqasam minn Harakat ul-Ansar u reġa' beda juża l-isem ta'
qabel; (d) Jopera fl-Indja, fil-Pakistan u fl-Afganistan. (ċ) Ipprojbit milli jopera fil-
Pakistan. Data tan-nomina msemmija fl-Artikolu 2a(4)(b): 6.8.2010.
Emarat Kavkaz. Tagħrif ieħor: (a) Attiv l-aktar fil-Federazzjoni Russa, fl-Afganistan
u fil-Pakistan. (b) Immexxi minn Doku Khamatovich Umarov. Data tal-klassifikazzjoni
msemmija fl-Artikolu 2a(4)(b): 29.7.2011.
Tehrik-e Taliban Pakistan (TTP) (magħruf ukoll bħala (a) Tehrik-I-Taliban Pakistan,
(b) Tehrik-e-Taliban, (ċ) Pakistani Taliban, (d) Tehreek-e-Taliban). Tagħrif ieħor: (a)
Tehrik-e Taliban huwa bbażat fl-inħawi tribali tul il-fruntiera bejn l-Afganistan u l-
Pakistan; (b) Ġie ffurmat fl-2007 u l-mexxej tiegħu huwa Hakimullah Mehsud; (ċ) Wali Ur
Rehman huwa l-Emir tat-TTP għall-Ważiristan t'Isfel. Data tal-klassifikazzjoni msemmija
fl-Artikolu 2a(4)(b): 29.7.2011.
Jemmah Anshorut Tauhid (JAT) (alias (a) Jemaah Anshorut Tauhid, (b) Jemmah
Ansharut Tauhid, (ċ) Jem’mah Ansharut Tauhid, (d) Jamaah Ansharut Tauhid, (e) Jama’ah
Ansharut Tauhid, (f) Laskar 99). Indirizz: Jl. Semenromo number 58, 04/XV Ngruki,
Cemani, Grogol, Sukoharjo, Jawa Tengah, L-Indonesja, Telefown: 0271-2167285, Posta
elettronika: info@ansharuttauhid.com. Tagħrif ieħor: (a) Imwaqqfa u mmexxija minn Abu
Bakar Ba'asyir; (b) Stabbilita fis-27 ta’ Lulju. 2008 f’Solo, l-Indonesja; (a) Assoċjata ma'
Jemaah Islamiyah (JI); (d) Websajt: http:/ansharuttauhid.com/. Data tal-klassifikazzjoni
msemmija fl-Artikolu 2a(4)(b): 12.3.2012.
Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Indirizz
(a) il-Mali, (b) l-Alġerija. Data tal-klassifikazzjoni msemmija fl-Artikolu 2a (4) (b)
5.12.2012.
Ansar Eddine (alias Ansar Dine). Indirizz: Mali. Data tal-klassifikazzjoni msemmija
fl-Artikolu 2a(4)(b): 20.3.2013.
Persuni naturali
(funzjonijiet li jidhru fil-parentesi huma dawk taħt ir-reġim tat-Taliban
ta’ l-Afganistan ta’ qabel)
Nashwan Abd Al-Razzaq Abd Al-Baqi (magħruf ukoll bħala (a) Abdal Al-Hadi Al-
Iraqi, (b) Abd al-Hadi al-Iraqi, (ċ) Abu Abdallah). Data tat-twelid: 1961. Post tat-twelid
Mosul, Iraq. Nazzjonalità: Iraqin. Informazzjoni oħra: (a) Uffiċjal għoli ta’ l-Al-Qaida, (b)
Miżmum taħt arrest fl-Istati Uniti ta’ l-Amerka, sa minn Lulju ta’ l-2007.
Abdelhalim Hafed Abdelfattah Remadna (magħruf ukoll bħala (a) Abdelhalim
Remadna, (b) Jalloul). Indirizz: L-Alġerija. Data tat-twelid: 2.4.1966. Post tat-twelid
Biskra, l-Alġerija. Nazzjonalità: Alġerina. Tagħrif ieħor: Iddeportat mill-Italja lejn l-
Alġerija fit-12.8.2006. Data tal-klassifikazzjoni msemmija fl-Artikolu 2a(4)(b): 3.9.2002.
Abdul Rahman YASIN (magħruf ukoll bħala (a) Taha, Abdul Rahman S. (b) Taher,
Abdul Rahman S. (ċ) Yasin, Abdul Rahman Said (d) Yasin, Aboud); data tat-twelid: l-10
ta' April 1960; post tat-twelid: Bloomington, Indiana, l-Istati Uniti ta' l-Amerika;
nazzjonalità: Amerikan; passaport Nru: (a) 27082171 (l-Istati Uniti ta' l-Amerika; (maħruġ
fil-21 ta' Ġunju 1992 fl-Amman, il-Ġordan)) (b) MO887925 (l-Iraq); identifikazzjoni
nazzjonali: SSN 156-92-9858 (l-Istati Uniti ta' l-Amerika); informazzjoni oħra: Abdul
Rahman Yasin jinsab fl-Iraq.
Abdullah Ahmed Abdullah El Alfi (alias (a) Abu Mariam, (b) Al-Masri, Abu
Mohamed, (ċ) Saleh). Date of birth: 6.6.1963. Place of birth: Gharbia, Egypt. Nationality
Egyptian.
Mohamad Iqbal Abdurrahman (magħruf ukoll bħala (a) Rahman, Mohamad Iqbal;
(b) A Rahman, Mohamad Iqbal; (ċ) Abu Jibril Abdurrahman; (d) Fikiruddin Muqti; (e)
Fihiruddin Muqti, (f) Abdul Rahman, Mohamad Iqbal). Indirizz: Jalan Nakula, Komplek
Witana Harja III Blokk C 106-107, Tangerang, l-Indoneżja. Data tat-twelid: (a) 17.8.1957,
(b) 17.8.1958. Post tat-twelid: (a) Korleko-Lombok Timur, l-Indoneżja, (b) Tirpas-Selong
Village, East Lombok, l-Indoneżja. Nazzjonalità: Indoneżjana. Numru ta' identifikazzjoni
nazzjonali: 3603251708570001. Data tal-klassifikazzjoni msemmija fl-Artikolu 2a (4) (b)
2.2001). National identification No: 04643632 issued on 18.6.1999. Other information
(a) Italian fiscal code: DAOMMD74T11Z352Z, (b) Mother's name is Ourida Bint
Mohamed, (c) Deported from Italy to Tunisia on 1.12.2004. Date of designation referred
to in Article 2a(4)(b): 24.4.2002.
Asem, Esmatullah, Maulavi, SG of Afghan Red Crescent Society (ARCS)
Hassan Dahir Aweys (alias (a) Ali, Sheikh Hassan Dahir Aweys, (b) Awes, Shaykh
Hassan Dahir, (c) Hassen Dahir Aweyes, (d) Ahmed Dahir Aweys, (e) Mohammed Hassan
Ibrahim, (f) Aweys Hassan Dahir, (g) Hassan Tahir Oais, (h) Hassan Tahir Uways, (i)
Hassan Dahir Awes, (j) Sheikh Aweys, (k) Sheikh Hassan, (l) Sheikh Hassan Dahir
Aweys). Title: (a) Sheikh, (b) Colonel. Address: Somalia. Date of birth: 1935. Place of
birth: Somalia. Nationality: Somali. Other information: (a) Southern Somalia (as of
November 2012), (b) Also reported to be in Eritrea as of November 2007. Date of
designation referred to in Article 2a (4)(b): 9.11.2001.
Aiman Muhammed Rabi Al-Zawahiri (alias (a) Ayman Al-Zawahari, (b) Ahmed
Fuad Salim, (c) Al Zawahry Aiman Mohamed Rabi Abdel Muaz, (d) Al Zawahiri Ayman,
(e) Abdul Qader Abdul Aziz Abdul Moez Al Doctor, (f) Al Zawahry Aiman Mohamed
Rabi, (g) Al Zawahry Aiman Mohamed Rabie, (h) Al Zawahry Aiman Mohamed Robi, (i)
Dhawahri Ayman, (j) Eddaouahiri Ayman, (k) Nur Al Deen Abu Mohammed, (l) Ayman
Al Zawahari, (m) Ahman Fuad Salim, (n) Abu Fatma, (o) Abu Mohammed). Title: (a)
Doctor, (b) Dr. Date of birth: 19.6.1951. Place of birth: Giza, Egypt. Nationality
Egyptian. Passport No: (a) 1084010 (Egyptian passport), (b) 19820215. Other
information: (a) Former operational and military leader of Egyptian Islamic Jihad, now a
close associate of Usama Bin Laden, (b) Believed to be in the Afghanistan/Pakistan border
area. Date of designation referred to in Article 2a(4)(b): 25.1.2001.
Said Bahaji (alias (a) Zouheir Al Maghribi, (b) Mohamed Abbattay, (c)
Abderrahmane Al Maghribi). Address: formerly resident at Bunatwiete 23, D-21073
Hamburg, Germany. Date of birth: 15.7.1975. Place of birth: Haselünne (Lower Saxony),
Germany. Nationality: (a) German, (b) Moroccan. Passports: (a) Provisional German
passport No 28642163 issued by the City of Hamburg (b) Expired Moroccan passport No
954242 issued on 28.6.1995 in Meknas, Morocco. National identification No: BPA Nr.
1336597587. Other information: (a) Deputy Head of the Media Committee of Al-Qaida as
at April 2010, (b) Believed to be in the Afghanistan/Pakistan border area. Date of
designation referred to in Article 2a(4)(b): 30.9.2002.
Mohamed Aouani (alias (a) Lased Ben Heni, (b) Al-As’ad Ben Hani, (c) Mohamed
Ben Belgacem Awani, (d) Mohamed Abu Abda, (e) Abu Obeida). Date of birth: (a)
5.2.1970, (b) 5.2.1969. Nationality: Tunisian. Place of birth: (a) Tripoli, Libya, (b) Tunis,
Tunisia. Other information: Professor of Chemistry (b) Deported from Italy to Tunisia on
27.8.2006. Date of designation referred to in Article 2a(4)(b): 24.4.2002.
Ramzi Mohamed Abdullah Binalshibh (alias (a) Binalsheidah, Ramzi Mohamed
Abdullah, (b) Bin Al Shibh, Ramzi, (c) Omar, Ramzi Mohamed Abdellah, (d) Mohamed
Ali Abdullah Bawazir, (e) Binalshibh Ramzi Mohammed Abdullah, (f) Ramzi Binalshib,
(g) Ramzi Mohamed Abdellah Omar Hassan Alassiri, (h) Binalshibh Ramsi Mohamed
Abdullah, (i) Abu Ubaydah, (j) Umar Muhammad ‘Abdallah Ba’ Amar, (k) Ramzi Omar).
Date of birth: (a) 1.5.1972, (b) 16.9.1973. Place of birth: (a) Gheil Bawazir, Hadramawt,
Yemen, (b) Khartoum, Sudan. Nationality: Yemeni. Passport No: 00085243 (issued on
17.11.1997 in Sanaa, Yemen). Other information: (a) Arrested in Karachi, Pakistan, on
1.2003.
Mahfouz Ould Al-Walid (magħruf ukoll bħala (a) Abu Hafs il-Mawritani, (b) Khalid
Al-Shanqiti, (ċ) Mafouz Walad Al-Walid). Data tat-twelid: 1.1.1975. Post tat-twelid: il-
Mawritanja. Nazzjonalità: Tal-Mawritanja. Data tal-klassifikazzjoni msemmija fl-Artikolu
2a (4) (b): 6.10.2001.
Zayn Al-Abidin Muhammad Hussein (magħruf ukoll bħala (a) Abu Zubaida, (b)
Abd Al-Hadi Al-Wahab, (ċ) Zain Al-Abidin Muhammad Husain, (d) Zayn Al-Abidin
Muhammad Husayn, (e) Zeinulabideen Muhammed Husein Abu Zubeidah, (f) Abu
Zubaydah, (g) Tariq Hani). Data tat-twelid: 12.3.1971. Post tat-twelid: Riyadh, l-Arabja
Sawdija. Nazzjonalità: Palestinjana. Tagħrif ieħor: (a) Sieħeb mill-qrib ta' Usama bin
Laden u koordinatur tal-ivvjaġġar tat-terroristi; (b) Miżmum taħt arrest fl-Istati Uniti tal-
Amerka, sa minn Lulju 2007. Data tal-klassifikazzjoni msemmija fl-Artikolu 2a(4)(b)
25.1.2001.
Adel Ben Al-Azhar Ben Youssef Ben Soltane (magħruf ukoll bħala Zakariya).
Indirizz: It-Tuneżija. Data tat-twelid: 14.7.1970. Post tat-twelid: Tunis, it-Tuneżija.
Nazzjonalità: Tuneżina. Numru tal-Passaport: M408665 (Passaport Tuneżin maħruġ fl-
4.10.2000 li skada fit-3.10.2005). Tagħrif ieħor: (a) Kodiċi fiskali Taljan
BNSDLA70L14Z352B, (b) Iddeportat mill-Italja lejn it-Tuneżija fit-28.2.2004. Data tal-
klassifikazzjoni msemmija fl-Artikolu 2a(4)(b): 3.9.2002.
Abdul Manan Agha (magħruf ukoll bħala (a) Abdul Manan, (b) Abdul Man’am
Saiyid, (c) Saiyid Abd al-Man (qabel kien elenkat bħala )). Titlu: Haji. Id-data tan-nomina
msemmija fl-Artikolu 2a(4)(b): 17,10.2001
Ahmed Khalfan Ghailani (magħruf ukoll bħala (a) Ahmad, Abu Bakr, (b) Ahmed,
Abubakar, (ċ) Ahmed, Abubakar K., (d) Ahmed, Abubakar Khalfan, (e) Ahmed,
Abubakary K., (f) Ahmed, Ahmed Khalfan, (g) Ali, Ahmed Khalfan, (h) Ghailani,
Abubakary Khalfan Ahmed, (i) Ghailani, Ahmed, (j) Ghilani, Ahmad Khalafan, (k)
Hussein, Mahafudh Abubakar Ahmed Abdallah, (l) Khalfan, Ahmed, (m) Mohammed,
Shariff Omar, (n) Haytham al-Kini, (o) Ahmed The Tanzanian, (p) Foopie, (q) Fupi, (r)
Ahmed, A, (s) Al Tanzani, Ahmad, (t) Bakr, Abu, (u) Khabar, Abu). Indirizz: Stati Uniti
tal-Amerika. Data tat-twelid: (a) 14.3.1974, (b) 13.4.1974, (ċ) 14.4.1974, (d) 1.8.1970.
Post tat-twelid: Iż-Żanżibar, it-Tanżanija. Nazzjonalità: Tanżanija. Data tan-nomina
msemmija fl-Artikolu 2a(4)(b): 17.10.2001.
Ahmed Mohammed Hamed Ali (magħruf ukoll bħala (a) Abdurehman, Ahmed
Mohammed, (b) Ahmed Hamed, (ċ) Ali, Ahmed Mohammed, (d) Ali, Hamed, (e) Hemed,
Ahmed, (f) Shieb, Ahmed, (g) Abu Fatima, (h) Abu Islam, (i) Abu Khadiijah, (j) Ahmed
The Egyptian, (k) Ahmed, Ahmed, (l) Al-Masri, Ahmad, (m) Al-Surir, Abu Islam, (n)
Shuaib. Data tat-twelid: 13.1.1967. Post tat-twelid: Badari, Asyout, l-Eġittu. Nazzjonalità
Eġizzjana. Tagħrif ieħor: L-Afganistan. Data tal-klassifikazzjoni msemmija fl-Artikolu
2a(4)(b): 17.10.2001.
Khalid Abd Al-Rahman Hamd Al-Fawaz (magħruf ukoll bħala (a) Al-Fauwaz,
Khaled, (b) Al-Fauwaz, Khaled A., (ċ) Al-Fawwaz, Khalid, (d) Al Fawwaz, Khalik; (e)
Al-Fawwaz, Khaled, (f) Al Fawwaz, Khaled, (g) Khalid Abdulrahman H. Al Fawaz).
Indirizz: Londra, ir-Renju Unit. Data tat-twelid: 24.8.1962. Post tat-twelid: Il-Kuwajt.
Nazzjonalità: Sawdija. Numru tal-Passaport: 456682 (maħruġ fis-6.11.1990, skada fit-
13.9.1995). Data tan-nomina msemmija fl-Artikolu 2a(4)(b): 24.4.2002.
Mohammad Hamdi Mohammad Sadiq Al-Ahdal (alias (a) Al-Hamati, Muhammad,
(b) Muhammad Muhammad Abdullah Al- Ahdal, (ċ) Mohamed Mohamed Abdullah Al-
Ahdal (d) Abu Asim Al-Makki (e) Ahmed). Data tat-twelid: 19.11.1971. Indirizz: Jamal
street, Al-Dahima alley, Al-Hudaydah, il-Jemen. Post tat-twelid: Medina, l-Arabja
Sawdija. Ċittadinanza: Jemenita. Numru tal-passaport: 541939 (passaport tal-Jemen
maħruġ f’Al-Hudaydah, il-Jemen, maħruġ fil-31.7.2000 f’isem Muhammad Muhammad
Abdullah Al-Ahdal). Numru nazzjonali ta' identifikazzjoni: 216040 (karta tal-identità tal-
Jemen). Data tan-nomina msemmija fl-Artikolu 2a(4)(b): 17.10.2001.
Amin Muhammad Ul Haq Saam Khan (magħruf ukoll bħala (a) Al-Haq, Amin, (b)
Amin, Muhammad, (ċ) Dr Amin, (d) Ul-Haq, Dr Amin). Data tat-twelid: 1960. Post tat-
twelid: il-Provinċja ta' Nangahar, l-Afganistan. Nazzjonalità: Afgana. Tagħrif ieħor: (a)
Koordinatur ta' sigurtà għal Usama bin Laden, (b) Mibgħut lura lejn l-Afganistan fi Frar
2006. Data tal-klassifikazzjoni msemmija fl-Artikolu 2a(4)(b): 25.1.2001.
Salim Ahmad Salim Hamdan (alias (a) Saqr Al-Jaddawi, (b) Saqar Al Jadawi, (ċ)
Saqar Aljawadi, (d) Salem Ahmed Salem Hamdam). Indirizz: Shari Tunis, Sana'a, Yemen.
Data tat-twelid: 1965. Post tat-twelid: (a) Al-Mukalla, Yemen, (b) Al-Mukala, il-Jemen.
Ċittadinanza: Jemenita. Numru tal-passaport: 00385937 (passaport tal-Jemen). Tagħrif
ieħor: (a) Indirizz hu indirizz ta’ qabel, (b) trasferit mill-kustodja tal-Istati Uniti għall-
Jemen f’Novembru 2008. Data tan-nomina msemmija fl-Artikolu 2a(4)(b): 25.1.2001.
Abu Bakr Al-Jaziri (magħruf ukoll bħala Yasir Al-Jazari). Nazzjonalità: (a)
Alġerina, (b) Palestinjana. Tagħrif ieħor: (a) Kap tal-finanzi tal-Kumitat ta' Appoġġ Afgan
(KAA), (b) koordinatur u espert tal-komunikazzjoni tal-Al- Qaida, (ċ) Allegatament jinsab
fl-Alġerija sa minn April 2010. Data tal-klassifikazzjoni msemmija fl-Artikolu 2a (4) (b)
11.1.2002.
Ibrahim Ali Abu Bakr Tantoush (magħruf ukoll bħala (a) Abd al-Muhsin, (b)
Ibrahim Ali Muhammad Abu Bakr, (ċ) Abdul Rahman, (d) Abu Anas, (e) Ibrahim
Abubaker Tantouche, (f) Ibrahim Abubaker Tantoush, (g) Abd al-Muhsi, (h) Abd al-
Rahman, (i) Al-Libi). Indirizz: Johannesburg, l-Afrika ta' Isfel. Data tat-twelid: 1966. Post
tat-twelid: al Aziziyya, il-Libja. Nazzjonalità: Libjana. Numru tal-Passaport: 203037
(Passaport Libjan maħruġ fi Tripoli). Tagħrif ieħor: (a) Affiljat mal-Kumitat ta' Appoġġ
Afgan (KAA) u s-Soċjetà għal-Qawmien mill-ġdid tal-Wirt Iżlamiku (SQWI). Data tal-
klassifikazzjoni msemmija fl-Artikolu 2a (4) (b): 11.1.2002.
Mostafa Kamel Mostafa Ibrahim (magħruf ukoll bħala (a) Mustafa Kamel Mustafa,
(b) Adam Ramsey Eaman, (ċ) Kamel Mustapha Mustapha, (d) Mustapha Kamel
Mustapha, (e) Abu Hamza, (f) Mostafa Kamel Mostafa, (g) Abu Hamza Al-Masri, (h) Al-
Masri, Abu Hamza, (i) Al-Misri, Abu Hamza). Indirizz: (a) 9 Aldbourne Road, Shepherds
Bush, London W12 OLW, ir-Renju Unit; (b) 8 Adie Road, Hammersmith, London W6
OPW, ir-Renju Unit. Data tat-twelid: 15.4.1958. Post tat-twelid: Lixandra, l-Eġittu.
Nazzjonalità: Brittanika. Data tan-nomina msemmija fl-Artikolu 2a(4)(b): 24.4.2002.
Nazih Abdul Hamed Nabih Al-Ruqai’i (magħruf ukoll bħala (a) Anas Al-Liby, (b)
Anas Al-Sibai (ċ) Nazih Abdul Hamed Al-Raghie). Indirizz: Al Nawafaliyyin, Jarraba
Street, Taqsim Al Zuruq, Tripli, il-Ġamaħirija Għarbija Libjana. Data tat-twelid: (a)
9.2002, (b) In custody of the United States of America, as of May 2010. Date of
designation referred to in Article 2a(4)(b): 30.9.2002.
Al-Mokhtar Ben Mohamed Ben Al-Mokhtar Bouchoucha (alias Bushusha,
Mokhtar). Address: Via Milano 38, Spinadesco (CR), Italy. Date of birth: 13.10.1969.
Place of birth: Tunis, Tunisia. Nationality: Tunisian. Passport No: K754050 (Tunisian
passport issued on 26.5.1999 which expired on 25.5.2004). National identification No
04756904 issued on 14.9.1984. Other information: (a) Italian fiscal code
BCHMHT69R13Z352T, (b) Mother's name is Hedia Bannour. Date of designation referred
to in Article 2a(4)(b): 24.4.2002.
Mounir El Motassadeq (alias Mounir el Moutassadeq). Address: Germany. Date of
birth: 3.4.1974. Place of birth: Marrakesh, Morocco. Nationality: Moroccan. Passport No
H 236483 (Moroccan passport). National identification No: E-491591 (Moroccan national
identity card). Other information: (a) in prison in Germany, (b) Father's name is Brahim
Brik. Mother's name is Habiba Abbes. Date of designation referred to in Article 2a(4)(b)
30.9.2002.
Zakarya Essabar (alias Zakariya Essabar). Date of birth: 3.4.1977. Place of birth
Essaouria, Morocco. Nationality: Moroccan. Passport No: (a) M 271351 (Moroccan
passport issued on 24.10.2000 by the Embassy of Morocco in Berlin); (b) K-348486
(Moroccan passport). National identification No: (a) E-189935 (Moroccan National
Identity number); (b) G-0343089 (Moroccan National Identity Card). Other information
(a) Father's name is Mohamed ben Ahmed; (b) Mother's name is Sfia bent Toubali. Date of
designation referred to in Article 2a (4) (b): 30.9.2002.
Abd El Kader Mahmoud Mohamed El Sayed (alias (a) Es Sayed, Kader, (b) Abdel
Khader Mahmoud Mohamed el Sayed). Date of birth: 26.12.1962. Place of birth: Egypt.
Nationality: Egyptian. Other information: (a) Italian Fiscal Code: SSYBLK62T26Z336L,
(b) Considered a fugitive from justice by the Italian authorities. Date of designation
referred to in Article 2a (4)(b): 24.4.2002.
Sami Ben Khamis Ben Saleh Elsseid (alias (a) Omar El Mouhajer, (b) Saber).
Address: 6, Ibn Al-Haythman Street, Manubah, Tunis, Tunisia. Date of birth: 10.2.1968.
Place of birth: Menzel Jemil, Bizerte, Tunisia. Nationality: Tunisian. Passport No
K929139 (Tunisian passport issued on 14.2.1995, expired on 13.2.2000). National
identification No: 00319547 (issued on 8.12.1994). Other information: (a) Italian fiscal
code: SSDSBN68B10Z352F, (b) Mother's name is Beya Al-Saidani, (c) Deported from
Italy to Tunisia on 2 June 2008. Date of designation referred to in Article 2a (4) (b)
24.4.2002.
Gulbuddin Hekmatyar (alias (a) Gulabudin Hekmatyar, (b) Golboddin Hikmetyar,
(c) Gulbuddin Khekmatiyar, (d) Gulbuddin Hekmatiar, (e) Gulbuddin Hekhmartyar, (f)
Gulbudin Hekmetyar). Date of birth: 1.8.1949. Place of birth: Kunduz Province,
Afghanistan. Nationality: Afghan. Other information: (a) Belongs to the Kharoti tribe; (b)
Believed to be in the Afghanistan/Pakistan border area as at January 2011; (c) Father’s
name is Ghulam Qader. Date of designation referred to in Article 2a (4)(b): 20.2.2003.
Ri'ad Muhammad Hasan Muhammad Hijazi (alias (a) Hijazi, Raed M. (b) Al-
Hawen, Abu-Ahmad (c) Al-Shahid, Abu-Ahmad (d) Raed Muhammad Hasan Muhammad
Hijazi, (e) Al-Maghribi, Rashid (the Moroccan) (f) Al-Amriki, Abu-Ahmad (the
American)). Date of birth: 30.12.1968. Place of birth: California, United States of
America. Nationality: Jordanian. National identification No: 9681029476. Other
information: (a) United States Social Security Number 548-91-5411; (b) In custody in
Jordan as at March 2010; (c) Father’s name is Mohammad Hijazi. Mother’s name is
Sakina. Date of designation referred to in Article 2a (4) (b): 17.10.2001.
Ali Ghaleb Himmat. Address: (a) Via Posero 2, CH-6911 Campione D'Italia, Italy,
(b) other location in Italy, (c) Syria. Date of birth: 16.6.1938. Place of birth: Damascus,
Syria. Nationality: Italian since 1990.
Nurjaman Riduan Isamuddin (alias (a) Hambali, (b) Nurjaman, (c) Isomuddin,
Nurjaman Riduan, (d) Hambali Bin Ending, (e) Encep Nurjaman (birth name), (f) Hambali
Ending Hambali, (g) Isamuddin Riduan, (h) Isamudin Ridwan). Date of birth: 4.4.1964.
Place of birth: Cianjur, West Java, Indonesia. Nationality: Indonesian. Other information
(a) Senior leader of Jemaah Islamiyah, (b) Brother of Gun Gun Rusman Gunawan; (c) In
custody of the United States of America, as of July 2007. Date of designation referred to in
Article 2a (4)(b): 28.1.2003.
Kabir, A., Maulavi (Governor of Nangarhar Province)
Al-Azhar Ben Mohammed Ben El-Abed Al-Tlili (alias Lazar Ben Mohammed Tlili).
Address: Via Carlo Porta 97, Legnano, Italy. Date of birth: 26.3.1969. Place of birth
Feriana, Al-Kasrain, Tunisia. Nationality: Tunisian. Passport No: M351140 (Tunisian
passport expired on 16.6.2005). Other information: (a) Italian fiscal code
TLLLHR69C26Z352G; (b) Released from prison in Italy on 15.1.2007 (c) Mother’s name
is Essayda Bint Salih Al-Tlili. Date of designation referred to in Article 2a(4)(b)
3.9.2002.
Mahmood, Sultan Bashir-Ud-Din (aka Mahmood, Sultan Bashiruddin; aka
Mehmood, Dr. Bashir Uddin; aka Mekmud, Sultan Baishiruddin), Street 13, Wazir Akbar
Khan, Kabul, Aghanistan; alt. date of birth 1937; alt. date of birth 1938; alt. date of birth
1939; alt. date of birth 1940; alt. date of birth 1941; alt. date of birth 1942; alt. date of birth
1943; alt. date of birth 1944; alt. date of birth 1945; nationality: Pakistani.
Majeed, Abdul (aka Majeed Chaudhry Abdul; aka Majid, Abdul); date of birth 15
Apr 1939; alt. date of birth 1938; nationality: Pakistani).
Makhtab Al-Khidamat (alias (a) MAK, (b) Al Kifah). Other information: Absorbed
into Al-Qaida. Date of designation referred to in Article 2a (4) (b): 6.10.2001.
Isam Ali Mohamed Alouche (alias Mansour Thaer). Date of birth: (a) 1972 (b)
21.3.1974. Place of birth: Baghdad, Iraq. Nationality: Jordanian. Other information
Deported from Germany to Jordan in February 2005. Date of designation referred to in
Article 2a (4) (b): 3.9.2002.
Mehdi Ben Mohamed Ben Mohamed Kammoun (alias Salmane). Address: Via
Masina 7, Milan, Italy. Date of birth: 3.4.1968. Place of birth: Tunis, Tunisia. Nationality
Tunisian. Passport No: M307707 (Tunisian passport issued on 12.4.2000 which expired on
11.4.2005). Other information: (a) Italian fiscal code: KMMMHD68D03Z352N, (b)
Deported from Italy to Tunisia on 22.7.2005 (c) Serving an eight-year prison term in
Tunisia. Date of designation referred to in Article 2a(4)(b): 3.9.2002.
Mohammad, Qari Din (Minister of Higher Education).
Mustafa Mohamed Fadhil (alias (a) Al Masri, Abd Al Wakil, (b) Ali, Hassan, (c)
Anis, Abu, (d) Elbishy, Moustafa Ali, (e) Fadil, Mustafa Muhamad, (f) Fazul, Mustafa, (g)
Mohammed, Mustafa, (h) Mustafa Ali Elbishy, (i) Al-Nubi, Abu, (j) Hussein, (k) Jihad,
Abu, (l) Khalid, (m) Man, Nu, (n) Yussrr, Abu). Date of birth: (a) 23.6.1976, (b) 1.1.1976.
Place of birth: Cairo, Egypt. Nationality: Kenyan. National identification No: 12773667
(Kenyan identity card); serial No 201735161. Date of designation referred to in Article 2a
(4) (b): 17.10.2001.
Muttaqi, Amir Khan (Taliban representative in UN-led talks).
Nabil Ben Mohamed Ben Ali Ben Attia (alias Abu Salim). Address: Via Val Bavona
1, Milan, Italy. Date of birth: 11.5.1966. Place of birth: Tunis, Tunisia Nationality
Tunisian. Passport No: L289032 (Tunisian passport issued on 22.8.2001 which expires on
21.8.2006). Date of designation referred to in Article 2a(4)(b): 3.9.2002.
Qalamuddin, Maulavi (Head of Olympic Committee).
Riadh Ben Belkassem Ben Mohamed Al-Jelassi. Address: Italy. Date of birth
15.12.1970. Place of birth: Al-Mohamedia, Tunisia. Nationality: Tunisian. Passport No
L276046 (Tunisian passport issued on 1.7.1996 which expired on 30.6.2001). Other
information: (a) Mother's name is Reem Al-Askari, (b) Member of Tunisian Combatant
Group. Date of designation referred to in Article 2a(4)(b): 3.9.2002.
Sadruddin, Alhaj, Mullah (Mayor of Kabul City)
Samir Abd El Latif El Sayed Kishk (alias Samir Abdellatif el Sayed Keshk). Date of
birth: 14.5.1955. Place of birth: Gharbia, Egypt. Nationality: Egyptian. Other information
Deported from Italy to Egypt on 2.7.2003. Date of designation referred to in Article 2a
(4)(b): 3.9.2002.
Sayed, Alhaj Mullah Sadudin (Mayor of Kabul City)
Sayf-Al Adl (alias (a) Saif Al-’Adil, (b) Seif al Adel, (c) Muhamad Ibrahim
Makkawi, (d) Ibrahim al-Madani). Date of birth: (a) 1963, (b) 11.4.1963, (c) 11.4.1960.
Place of birth: Egypt. Nationality: Egyptian. Date of designation referred to in Article
2a(4)(b): 25.1.2001.
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi (alias (a) Abu Ismail, (b) Abou Ismail
el Jendoubi, (c) Abou Ismail Al Djoundoubi). Address (a) rue Léon Théodore 107/1, 1090
Jette, Brussels, Belgium. Date of birth: 23.11.1965. Place of birth: Ghardimaou, Tunisia.
Nationality: (a) Tunisian. Passport No: E590976 (Tunisian passport issued on 19.6.1987
which expired on 18.6.1992). Other information: (a) Belgian nationality withdrawn on
26.1.2009, (b) In detention in Nivelles, Belgium as of October 2010. Date of designation
referred to in Article 2a (4) (b): 3.9.2002.
Tariq Anwar El Sayed Ahmed (alias (a) Hamdi Ahmad Farag, (b) Amr Al-Fatih
Fathi, (c) Tarek Anwar El Sayed Ahmad). Date of birth: 15.3.1963. Place of birth
Alexandria, Egypt. Nationality: Egyptian. Other information: Reportedly deceased in
October 2001. Date of designation referred to in Article 2a (4) (b): 6.10.2001.
Tharwat Salah Shihata (alias (a) Tarwat Salah Abdallah, (b) Salah Shihata Thirwat,
(c) Shahata Thirwat, (d) Tharwat Salah Shihata Ali). Date of birth: 29.6.1960. Place of
birth: Egypt. Nationality: Egyptian. Date of designation referred to in Article 2a(4)(b)
6.10.2001.
Mohammed Tufail (alias (a) Tufail, S.M., (b) Tufail, Sheik Mohammed). Date of
birth: 5.5.1930. Nationality: Pakistani. Other information: Served as a director of Ummah
Tameer e-Nau (UTN). Date of designation referred to in Article 2a(4)(b): 24.12.2001.
Uthman Omar Mahmoud (alias (a) Uthman, Al-Samman, (b) Uthman, Umar, (c) Al-
Filistini, (d) Abu Qatada, (e) Takfiri, Abu Umr, (f) Abu Umar, Abu Omar, (g) Umar, Abu
Umar, (e) Abu Ismail). Date of birth: (a) 30.12.1960, (b) 13.12.1960. Other information
Currently in custody in the United Kingdom.
Wa’el Hamza Abd Al-Fatah Julaidan (alias (a) Wa’il Hamza Julaidan, (b) Wa'el
Hamza Jalaidan, (c) Wa'il Hamza Jalaidan, (d) Wa’el Hamza Jaladin, (e) Wa’il Hamza
Jaladin, (f) Wail H.A. Jlidan, (g) Abu Al-Hasan al Madani). Date of birth: (a) 22.1.1958,
(b) 20.1.1958. Place of birth: Al-Madinah, Saudi Arabia. Nationality: Saudi. Passport No
(a) A- 992535 (Saudi Arabian passport), (b) B 524420 (issued on 15.7.1998, expired on
22.5.2003). Other information: Executive director of Rabita Trust. Date of designation
referred to in Article 2a(4)(b): 11.9.2002.
Yassine Chekkouri. Address: 7, 7th Street, Hay Anas Safi, Morocco. Date of birth
6.10.1966. Place of birth: Safi, Morocco. Nationality: Moroccan. Passport No: F46947
(Moroccan passport). National identification No: H-135467 (Moroccan national identity
card). Other information: (a) Mother’s name is Feue Hlima Bent Barka and father’s name
is Abderrahmane Mohammed
Zaief, Abdul Salam, Mullah (Deputy Minister of Mines and Industries)
Youssef Ben Abdul Baki Ben Youcef Abdaoui (alias (a) Abu Abdullah, (b)
Abdellah, (c) Abdullah, (d) Abou Abdullah, (e) Abdullah Youssef). Address: Via Torino 8/
B, Cassano Magnago (VA), Italy. Date of birth: 4.9.1966. Place of birth: Kairouan,
Tunisia. Nationality: Tunisian. Passport No: G025057 (Tunisian passport issued on
23.6.1999, expired on 5.2.2004). National Identification No: AO 2879097 (Italian Identity
Card valid until 30.10.2012. Other information: (a) Italian fiscal code: BDA YSF 66P04
Z352Q; (b) Inadmissible to the Schengen area; (c) Mother’s name is Fatima Abdaoui; (d)
Member of an organization operating in Italy directly linked with The Organization of Al-
Qaida in the Islamic Maghreb. Date of designation referred to in Article 2a(4)(b)
25.6.2003.
Mohamed Amine Akli (alias (a) Akli Amine Mohamed, (b) Killech Shamir, (c) Kali
Sami, (d) Elias). Address: Algeria. Place of birth: Bordj el Kiffane, Algeria. Date of birth
30.3.1972. Nationality: Algerian. Other information: (a) Father’s name is Lounes; (b)
Mother’s name is Kadidja; (c) Inadmissible to the Schengen area; (d) Deported from Spain
to Algeria in August 2009. Date of designation referred to in Article 2a(4)(b): 25.6.2003.
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni (alias (a) Fabio Fusco, (b) Mohamed
Hassan, (c) Meherez Hamdouni, (d) Amdouni Mehrez ben Tah, (e) Meherez ben Ahdoud
ben Amdouni, (f) Abu Thale). Address: Italy. Date of birth: (a) 18.12.1969, (b) 25.5.1968,
(c) 18.12.1968, (d) 14.7.1969. Place of birth: (a) Asima-Tunis, Tunisia; (b) Naples, Italy;
(c) Tunisia; (d) Algeria. Nationality: Tunisian. Passport No: G737411 (Tunisian passport
issued on 24.10.1990, expired on 20.9.1997). Other information: (a) Father’s name is
Mahmoud ben Sasi, (b) Mother’s name is Maryam bint al-Tijani, (c) Inadmissible to the
Schengen area. Date of designation referred to in Article 2a (4) (b): 25.6.2003.
Chiheb Ben Mohamed Ben Mokhtar Al-Ayari (alias (a) Hichem Abu Hchem, (b)
Ayari Chihbe, (c) Ayari Chied, (d) Adam Hussainy, (e) Hichem, (f) Abu Hichem, (g)
Moktar). Address: Via Bardo, Tunis, Tunisia. Date of birth: 19.12.1965. Place of birth: (a)
Tunis, Tunisia; (b) Greece. Nationality: Tunisian. Passport No: L246084 (Tunisian
passport issued on 10.6.1996, expired on 9.6.2001). Other information: (a) Extradited
from Italy to Tunisia on 13 April 2006; (b) Mother’s name is Fatima al-Tumi, (c)
Inadmissible to the Schengen area. Date of designation referred to in Article 2a (4) (b)
25.6.2003.
Lionel Dumont (alias (a) Jacques Brougere, (b) Abu Hamza, (c) Di Karlo Antonio,
(d) Merlin Oliver Christian Rene, (e) Arfauni Imad Ben Yousset Hamza, (f) Imam Ben
Yussuf Arfaj, (g) Abou Hamza, (h) Arfauni Imad, (i) Bilal, (j) Hamza, (k) Koumkal, (l)
Kumkal, (m) Merlin, (n) Tinet, (o) Brugere, (p) Dimon). Address: France. Date of birth
21.1.1971. Place of birth: Roubaix, France. Nationality: French. Other information: In
custody in France as of May 2004. Date of designation referred to in Article 2a (4) (b)
25.6.2003.
Moussa Ben Omar Ben Ali Essaadi (alias (a) Dah Dah, (b) Abdelrahmman, (c)
Bechir). Address: Tunisia. Date of birth: 4.12.1964. Place of birth: Tabarka, Tunisia.
Nationality: Tunisian. Passport No: L335915 (Tunisian passport issued in Milan, Italy on
8.11.1996, expired on 7.11.2001). Other information: Left Sudan to Tunisia in 2011. Date
of designation referred to in Article 2a (4) (b): 25.6.2003.
Khalil Ben Ahmed Ben Mohamed Jarraya (alias (a) Khalil Yarraya, (b) Ben Narvan
Abdel Aziz, (c) Abdel Aziz Ben Narvan, (d) Amro, (e) Omar, (f) Amrou, (g) Amr).
Address: Nuoro, Italy. Date of birth: (a) 8.2.1969, (b) 15.8.1970. Place of birth: (a) Sfax,
Tunisia; (b) Sereka, former Yugoslavia. Nationality: Tunisian. Passport No: (a) K989895
(Tunisian passport issued on 26.7.1995 in Genoa, Italy, expired on 25.7.2000). Other
information: Date of birth: 15.8.1970 and place of birth: Sereka, former Yugoslavia are for
aliases Ben Narvan Abdel Aziz and Abdel Aziz Ben Narvan. Date of designation referred
to in Article 2a (4) (b): 25.6.2003.
Faouzi Ben Mohamed Ben Ahmed Al-Jendoubi (alias (a) Jendoubi Faouzi, (b) Said,
(c) Samir). Date of birth: 30.1.1966. Place of birth: (a) Tunis, Tunisia; (b) Morocco.
Nationality: Tunisian. Passport No: K459698 (Tunisian passport issued on 6.3.1999,
expired on 5.3.2004). Other information: (a) Mother’s name is Um Hani al-Tujani; (b)
Inadmissible to the Schengen area; (c) Reported untraceable by the Italian authorities
since June 2002. Date of designation referred to in Article 2a (4) (b): 25.6.2003.
Najib Ben Mohamed Ben Salem Al-Waz (alias (a) Ouaz Najib, (b) Ouaz Nagib).
Address: Via Tovaglie Number 26, Bologna, Italy. Date of birth: 12.4.1960. Place of birth
Al Haka’imah, Governorate of Mahdia, Tunisia. Nationality: Tunisian. Passport No
K815205 (Tunisian passport issued on 17.9.1994, expired on 16.9.1999). Other
information: (a) Mother’s name is Salihah Amir; (b) Inadmissible to the Schengen area.
Date of designation referred to in Article 2a(4) (b): 25.6.2003.
Ahmed Hosni Rarrbo (alias (a) Rarrbo Abdallah, (b) Rarrbo Abdullah, (c) Rarrbo
Ahmed Hosni). Address: Algeria. Date of birth: 12.9.1974. Place of birth: (a) Bologhine,
Algeria; (b) France. Nationality: Algerian. Date of designation referred to in Article
2a(4)(b): 25.6.2003.
Zulkifli Abdul Hir (alias (a) Musa Abdul Hir, (b) Muslimin Abdulmotalib, (c) Salim
Alombra, (d) Armand Escalante, (e) Normina Hashim, (f) Henri Lawi, (g) Hendri Lawi,
(h) Norhana Mohamad, (i) Omar Salem, (j) Ahmad Shobirin, (k) Bin Abdul Hir Zulkifli,
(l) Abdulhir Bin Hir, (m) Hassan, (n) Hogalu, (o) Hugalu, (p) Lagu, (q) Marwan).
Address: Seksyen 17, Shah Alam, Selangor, Malaysia. Date of birth: (a) 5.1.1966, (b)
5.10.1966. Place of birth: Muar Johor, Malaysia. Nationality: Malaysian. Passport No: A
11263265. National identification No: 660105-01-5297 Other Information: (a) Mother's
name is Minah Binto Aogist Abd Aziz, (b) Driver license number D2161572 issued in
California, USA. Date of designation referred to in Article 2a (4) (b): 9.9.2003.
Agus Dwikarna. Date of birth: 11 August 1964. Place of birth: Makassar, South
Sulawesi, Indonesia. Nationality: Indonesian. Other information: arrested on 13.3.2002,
sentenced 12.7.2002 in the Philippines.
Salim Y Salamuddin Julkipli (alias (a) Kipli Sali, (b) Julkipli Salim). Date of birth
20.6.1967. Place of birth: Tulay, Jolo Sulu, Phillippines. Nationality: Filipino. Other
information: In detention in the Philippines as at May 2011. Date of designation referred
to in Article 2a (4) (b): 9.9.2003.
Amran Mansor (alias Henry). Address: Kg. Sg. Tiram, Johor, Malaysia. Date of
birth: 25.5.1964. Place of birth: Johor, Malaysia. Nationality: Malaysian. Passport No: A
10326821. National identification No: 640525-01-5885. Other Information: Released
from detention and believed to be in Indonesia. Date of designation referred to in Article
2a(4)(b) 9.9.2003.
Aris Munandar. Date of birth: (a) 1.1.1971, (b) between 1962 and 1968. Place of
birth: Sambi, Boyolali, Java, Indonesia.
Abdul Hakim Murad (alias (a) Murad, Abdul Hakim Hasim, (b) Murad, Abdul
Hakim Ali Hashim, (c) Murad, Abdul Hakim al Hashim, (d) Saeed Akman, (e) Saeed
Ahmed, (f) Abdul Hakim Ali al-Hashem Murad). Date of birth: 11.4.1968. Place of birth
Kuwait. Nationality: Pakistani. Passport No: (a) 665334 (Pakistani passport issued in
Kuwait), (b) 917739 (Pakistani passport issued in Pakistan on 8.9.1991, expired on
7.8.1996). Other information: (a) Mother's name is Aminah Ahmad Sher al-Baloushi, (b)
In custody of the United States. Date of designation referred to in Article 2a (4) (b)
9.9.2003.
Parlindungan SIREGAR (alias (a) Siregar, Parlin (b) Siregar, Saleh Parlindungan);
date of birth: (a) 25 April 1957, (b) 25 April 1967; place of birth: Indonesia; nationality
Indonesian.
Yazid Sufaat (alias (a) Joe, (b) Abu Zufar). Address: Taman Bukit Ampang,
Selangor, Malaysia. Date of birth: 20.1.1964. Place of birth: Johor, Malaysia. Nationality
Malaysian. Passport No: A 10472263. National identification No: 640120-01-5529. Date
of designation referred to in Article 2a (4) (b): 9.9.2003.
Yassin SYWAL (alias (a) Salim Yasin, (b) Mochtar Yasin Mahmud, (c) Abdul Hadi
Yasin, (d) Muhamad Mubarok, (e) Muhammad Syawal, (f) Abu Seta, (g) Mahmud, (h)
Abu Muamar); date of birth: approximately 1972; nationality: Indonesian.
Yunos Umpara Moklis (alias (a) Muklis Yunos, (b) Mukhlis Yunos, (c) Saifullah
Mukhlis Yunos, (d) Saifulla Moklis Yunos; (e) Hadji Onos). Address: Philippines. Date of
birth: 7.7.1966. Place of birth: Lanao del Sur, Philippines. Nationality: Filipino. Date of
designation referred to in Article 2a (4) (b): 9.9.2003.
Mohamed Ghassan Ali Abu Dhess (alias (a) Yaser Hassan, (b) Abu Ali Abu
Mohamed Dhees, (c) Mohamed Abu Dhess). Address: Germany. Date of birth: (a)
22.6.1966, (b) 1.2.1966. Place of birth: (a) Irbid, Jordan; (b) Hasmija; (c) Hashmija, Iraq.
Nationality: Jordanian. Passport No: (a) German International travel document No
0695982, expired; (b) German International travel document No 0785146, valid until
8.4.2004. Other information: (a) Father’s name is Mouhemad Saleh Hassan; (b) Mother’s
name is Mariam Hassan, née Chalabia; (c) Associated with Ismail Abdallah Sbaitan
Shalabi, Djamel Moustfa and Aschraf Al-Dagma. Date of designation referred to in
Article 2a (4) (b): 23.9.2003.
Aschraf Al-Dagma (alias Aschraf Al Dagma). Address: Germany. Date of birth
28.4.1969. Place of birth: (a) Abasan, Gaza Strip, Palestinian Territories, (b) Kannyouiz,
Palestinian Territories. Nationality: Unresolved/Palestinian origin. Other information: (a)
Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County
Administration Office), Germany, dated 30.4.2000; (b) Associated with Ismail Abdallah
Sbaitan Shalabi, Djamel Moustfa and Mohamed Abu Dhess. Date of designation referred
to in Article 2a (4) (b): 23.9.2003.
Djamel Moustfa (alias (a) Ali Barkani (Date of birth: 22.8.1973; place of birth
Morocco); (b) Kalad Belkasam (Date of birth: 31.12.1979); (c) Mostafa Djamel (Date of
birth: 31.12.1979; place of birth: Mascara, Algeria); (d) Mostefa Djamel (Date of birth
26.9.1973; place of birth: Mahdia, Algeria); (e) Mustafa Djamel (Date of birth
12.1979; place of birth: Mascara, Algeria); (f) Balkasam Kalad (Date of birth
26.8.1973; place of birth: Algiers, Algeria); (g) Bekasam Kalad (Date of birth: 26.8.1973;
place of birth: Algiers, Algeria); (h) Belkasam Kalad (Date of birth: 26.8.1973; place of
birth: Algiers, Algeria); (i) Damel Mostafa (Date of birth: 31.12.1979; place of birth
Algiers, Algeria); (j) Djamal Mostafa, date of birth 31.12.1979 in Mascara, Algeria; (k)
Djamal Mostafa (Date of birth 10.6.1982); (l) Djamel Mostafa (Date of birth 31.12.1979;
place of birth: Maskara, Algeria); (m) Djamel Mostafa (Date of birth (a) 31.12.1979 (b)
22.12.1973; place of birth: Algiers, Algeria); (n) Fjamel Moustfa (Date of birth 28.9.1973;
place of birth: Tiaret, Algeria); (o) Djamel Mustafa (Date of birth: 31.12.1979); (p)
Djamel Mustafa (Date of birth: 31.12.1979; place of birth: Mascara, Algeria); (q)
Mustafa). Address: Algeria. Date of birth: 28.9.1973. Place of birth: Tiaret, Algeria.
Nationality: Algerian. Other information: (a) Father’s name is Djelalli Moustfa; (b)
Mother’s name is Kadeja Mansore; (c) Algerian birth certificate, issued for Djamel
Mostefa, date of birth 25.9.1973 in Mehdia, Tiaret province, Algeria; (d) Driving licence
No 20645897 (counterfeit Danish driving licence, made out to Ali Barkani, born on
22.8.1973 in Morocco); (e) Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed
Abu Dhess and Aschraf Al-Dagma; (f) Deported from Germany to Algeria in September
2007. Date of designation referred to in Article 2a(4)(b): 23.9.2003.
Ismail Abdallah Sbaitan Shalabi (alias (a) Ismain Shalabe, (b) Ismail Abdallah
Sbaitan Shalabi). Address: Germany. Date of birth: 30.4.1973. Place of birth: Beckum,
Germany. Nationality: Jordanian of Palestinian origin. Passport No: (a) E778675 (Passport
of the Hashemite Kingdom of Jordan, issued in Rusaifah on 23.6.1996, valid until
23.6.2001); (b) H401056, JOR 9731050433 (Passport of the Hashemite Kingdom of
Jordan, issued on 11.4.2001, valid until 10.4.2006). Remark: Other information: (a)
Father’s name is Abdullah Shalabi; (b) Mother’s name is Ammnih Shalabi; (c) Associated
with Djamel Moustfa, Mohamed Abu Dhess and Aschraf al-Dagma. Date of designation
referred to in Article 2a (4)(b): 23.9.2003.
Dawood Ibrahim Kaskar (alias (a) Dawood Ebrahim, (b) Sheikh Dawood Hassan,
(c) Abdul Hamid Abdul Aziz, (d) Anis Ibrahim, (e) Aziz Dilip, (f) Daud Hasan Shaikh
Ibrahim Kaskar, (g) Daud Ibrahim Memon Kaskar, (h) Dawood Hasan Ibrahim Kaskar, (i)
Dawood Ibrahim Memon, (j) Dawood Sabri, (k) Kaskar Dawood Hasan, (l) Shaikh Mohd
Ismail Abdul Rehman, (m) Dowood Hassan Shaikh Ibrahim, (n) Ibrahim Shaikh Mohd
Anis, (o) Shaikh Ismail Abdul, (p) Hizrat). Title: (a) Sheikh, (b) Shaikh. Address: (a)
White House, Near Saudi Mosque, Clifton, Karachi, Pakistan, (b) House Nu 37 — 30th
Street — defence, Housing Authority, Karachi Pakistan. Date of birth: 26.12.1955. Place
of birth: (a) Bombay, (b) Ratnagiri, India. Nationality: Indian. Passport No: (a) A-333602
(Indian passport issued on 4.6.1985 in Bombay, India), (b) M110522 (Indian passport
issued on 13.11.1978 in Bombay, India), (c) R841697 (Indian passport issued on
26.11.1981 in Bombay), (d) F823692 (JEDDAH) (Indian passport issued by CGI in
Jeddah, on 2.9.1989), (e) A501801 (BOMBAY) (Indian passport issued on 26.7.1985), (f)
K560098 (BOMBAY) (Indian passport issued on 30.7.1975), (g) V57865 (BOMBAY)
(issued on 3.10.1983), (h) P537849 (BOMBAY) (issued on 30.7.1979), (i) A717288
(MISUSE) (issued on 18.8.1985 in Dubai, (j) G866537 (MISUSE) (Pakistani passport
issued on 12.8.1991 in Rawalpindi), (k) C-267185 (issued in Karachi in July 1996), (l) H-
123259 (issued in Rawalpindi in July 2001), (m) G-869537 (issued in Rawalpindi), (n)
KC-285901. Other information: Passport No A-333602 has been revoked by the
Government of India. Date of designation referred to in Article 2a (4) (b): 3.11.2003.
Mokhtar Belmokhtar (alias (a) Belaouar Khaled Abou El Abass, (b) Belaouer
Khaled Abou El Abass, (c) Belmokhtar Khaled Abou El Abes, (d) Khaled Abou El Abass,
(e) Khaled Abou El Abbes, (f) Khaled Abou El Abes, (g) Khaled Abulabbas Na Oor, (h)
Mukhtar Belmukhtar, (i) Abou Abbes Khaled, (j) Belaoua, (k) Belaour). Date of birth
1.6.1972. Place of birth: Ghardaia, Algeria. Nationality: Algerian. Other information: (a)
Father’s name is Mohamed and mother’s name is Zohra Chemkha, (b) Member of the
Council of the The Organization of Al-Qaida in the Islamic Maghreb (AQIM); (c) Head of
Katibat el Moulathamoune active in AQIM's 4th region (Sahel/Sahara). Date of
designation referred to in Article 2a (4) (b):11.11.2003.
Said Ben Abdelhakim Ben Omar Al-Cherif (alias (a) Cherif Said, (b) Binhamoda
Hokri, (c) Hcrif Ataf, (d) Bin Homoda Chokri, (e) Atef Cherif, (f) Sherif Ataf, (g) Ataf
Cherif Said, (h) Cherif Said, (i) Cherif Said, (j) Djallal, (k) Youcef, (l) Abou Salman, (m)
Said Tmimi). Address: Corso Lodi 59, Milan, Italy. Date of birth: (a) 25.1.1970, (b)
25.1.1971, (c) 12.12.1973. Place of birth: (a) Menzel Temime, Tunisia; (b) Tunisia; (c)
Sosa, Tunisia; (d) Solisse, Tunisia; (e) Tunis, Tunisia; (f) Algeria; (g) Aras, Algeria.
Nationality: Tunisian. Passport No: M307968 (Tunisian passport issued on 8.9.2001,
expired on 7.9.2006). Other information: Mother's name is Radhiyah Makki. Date of
designation referred to in Article 2a (4) (b): 12.11.2003.
Imed Ben Mekki Zarkaoui (alias (a) Dour Nadre, (b) Dour Nadre, (c) Daour Nadre,
(d) Imad ben al-Mekki ben al-Akhdar al-Zarkaoui, (f) Zarga, (g) Nadra). Address: 41-45,
Rue Estienne d’Orves, Pré Saint Gervais, France. Date of birth: (a) 15.1.1973, (b)
15.1.1974, (c) 31.3.1975. Place of birth: (a) Tunis, Tunisia; (b) Morocco; (c) Algeria.
Nationality: Tunisian. Passport No: M174950 (Tunisian passport issued on 27.4.1999
which expired on 26.4.2004). Other information: Mother’s name is Zina al-Zarkaoui. Date
of designation referred to in Article 2a (4) (b): 12.11.2003.
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui (alias (a) Hamroui Kamel ben
Mouldi, (b) Hamraoui Kamel, (c) Kamel, (d) Kimo). Address: (a) Via Bertesi 27,
Cremona, Italy, (b) Via Plebiscito 3, Cremona, Italy. Date of birth: (a) 21.10.1977, (b)
21.11.1977. Place of birth: (a) Beja, Tunisia; (b) Morocco; (c) Tunisia. Nationality
Tunisian. Passport No: P229856 (Tunisian passport issued on 1.11.2002, expired on
31.10.2007). Other information: (a) Mother’s name is Khamisah al-Kathiri; (b) Subject to
a decree of expulsion, suspended on 17.4.2007 by the European Court of Human Rights;
(c) Re-arrested in Italy on 20 May 2008; (d) Inadmissible to the Schengen area. Date of
designation referred to in Article 2a (4) (b): 12.11.2003.
Maxamed Cabdullaah Ciise, (alias (a) Maxamed Cabdullaahi Ciise, (b) Maxammed
Cabdullaahi, (c) Cabdullah Mayamed Ciise. Address: Somalia. Date of birth: 8.10.1974.
Place of birth: Kismaayo, Somalia. Nationality: Somali. National identification
PX910063D (United Kingdom identification number). Other information: Present in
Somalia as of April 2009 following transfer from United Kingdom. Date of designation
referred to in Article 2a(4)(b): 12.11.2003.
Radi Abd El Samie Abou El Yazid El Ayashi, (alias Mera’i). Address: Via Cilea 40,
Milan, Italy (domicile). Date of birth: 2.1.1972. Place of birth: El Gharbia (Egypt). Other
information: (a) In custody in Italy, due for release on 6.1.2012; (b) Subject to expulsion
from Italy after serving the sentence. Date of designation referred to in Article 2a (4) (b)
12.11.2003.
Hamadi Ben Abdul Azis Ben Ali Bouyehia (alias (a) Gamel Mohamed, (b) Abd el
Wanis Abd Gawwad Abd el Latif Bahaa, (c) Mahmoud Hamid). Address: Corso XXII
Marzo 39, Milan, Italy. Date of birth: (a) 29.5.1966 (b) 25.5.1966 (Gamel Mohamed), (c)
9.5.1986 (Abd el Wanis Abd Gawwad Abd el Latif Bahaa). Place of birth: (a) Tunis,
Tunisia, (b) Morocco (Gamel Mohamed), (c) Egypt (Abd el Wanis Abd Gawwad Abd el
Latif Bahaa). Nationality: Tunisian. Passport No: L723315 (Tunisian passport issued on
5.5.1998 which expired on 4.5.2003). Other information: In prison in Italy until 28 July
2011. Date of designation referred to in Article 2a (4) (b): 12.11.2003.
Mohammad Tahir Hammid (alias Abdelhamid Al Kurdi). Title: Imam. Date of birth
1.11.1975. Place of birth: Poshok, Iraq. Other information: (a) A deportation order was
issued by the Italian authorities on 18.10.2004; (b) Considered a fugitive from justice by
the Italian authorities as of September 2007. Date of designation referred to in Article 2a
(4) (b): 12.11.2003.
Mohamed Amin Mostafa. Adress: Via della Martinella 132, Parma, Italy. Date of
birth: 11.10.1975. Place of birth: Kirkuk, Iraq. Other information: Under administrative
control measure in Itlay scheduled to expire on 15 January 2012. Date of designation
referred to in Article 2a (4) (b): 12.11.2003.
Mustapha Nasri Ben Abdul Kader Ait El Hadi. Date of birth: 5.3.1962. Place of
birth: Tunis, Tunisia. Nationality: (a) Algerian (b) German. Other information: (a) son of
Abdelkader and Amina Aissaoui; (b) Residing in Bonn, Germany, as of February 1999.
Nessim Ben Mohamed Al-Cherif Ben Mohamed Saleh Al-Saadi (alias (a) Nassim
Saadi, (b) Dia el Haak George, (c) Diael Haak George, (d) El Dia Haak George, (e) Abou
Anis, (f) Abu Anis). Address: (a) Via Monte Grappa 15, Arluno (Milan), Italy; (b) Via
Cefalonia 11, Milan, Italy (domicile, last known address). Date of birth: (a) 30.11.1974,
(b) 20.11.1974. Place of birth: (a) Haidra Al-Qasreen, Tunisia; (b) Lebanon; (c) Algeria.
Nationality: Tunisian. Passport No: M788331 (Tunisian passport issued on 28.9.2001,
expired on 27.9.2006). Other information: (a) In detention in Italy until 27.4.2012; (b)
Father’s name is Mohamed Sharif; (c) Mother’s name is Fatima. Date of designation
referred to in Article 2a (4) (b): 12.11.2003.
Noureddine Ben Ali Ben Belkassem Al-Drissi (alias (a) Drissi Noureddine, (b)
Abou Ali, (c) Faycal). Address: Via Plebiscito 3, Cremona, Italy. Date of birth: 30.4.1964.
Place of birth: Tunis, Tunisia. Nationality: Tunisian. Passport No: L851940 (Tunisian
passport issued on 9.9.1998, expired on 8.9.2003). Other information: (a) Under
administrative control measure in Italy until 5 May 2010; (b) Inadmissible to the Schengen
area; (c) Mother’s name is Khadijah al-Drissi. Date of designation referred to in Article 2a
(4) (b): 12.11.2003.
Al-Azhar Ben Khalifa Ben Ahmed Rouine (alias (a) Salmane, (b) Lazhar). Address
Tunisia. Date of birth: 20.11.1975. Place of birth: Sfax, Tunisia. Nationality: Tunisian.
Passport No: P182583 (Tunisian passport issued on 13.9.2003, expired on 12.9.2007).
Other information: (a) Considered a fugitive from justice by the Italian authorities as at
July 2008; (b) Under administrative control measure in Tunisia as at 2010. Date of
designation referred to in Article 2a (4) (b): 12.11.2003.
Mourad Ben Ali Ben Al-Basheer Al-Trabelsi (alias (a) Aboue Chiba Brahim, (b)
Arouri Taoufik, (c) Ben Salah Adnan, (d) Sassi Adel, (e) Salam Kamel, (f) Salah Adnan,
(g) Arouri Faisel, (h) Bentaib Amour, (i) Adnan Salah, (j) Hasnaoui Mellit, (k) Arouri
Taoufik ben Taieb, (l) Abouechiba Brahim, (m) Farid Arouri, (n) Ben Magid, (o) Maci
Ssassi, (p) Salah ben Anan, (q) Hasnaui Mellit, (r) Abou Djarrah). Address: Libya Street
Number 9, Manzil Tmim, Nabeul, Tunisia. Date of birth: (a) 20.5.1969, (b) 2.9.1966, (c)
2.9.1964, (d) 2.4.1966, (e) 2.2.1963, (f) 4.2.1965, (g) 2.3.1965, (h) 9.2.1965, (i) 1.4.1966,
(j) 1972, (k) 9.2.1964, (l) 2.6.1964, (m) 2.6.1966, (n) 2.6.1972. Place of birth: (a) Manzil
Tmim, Tunisia; (b) Libya; (c) Tunisia; (d) Algeria; (e) Morocco; (f) Lebanon. Nationality
Tunisian. Passport No: G827238 (Tunisian passport issued on 1.6.1996 which expired on
31.5.2001). Other information: (a) Extradited from Italy to Tunisia on 13.12.2008; (b)
Inadmissible to the Schengen area; (c) Mother’s name is Mabrukah al-Yazidi. Date of
designation referred to in Article 2a (4) (b): 12.11.2003.
Saifi Ammari (alias (a) El Para (combat name), (b) Abderrezak Le Para, (c) Abou
Haidara, (d) El Ourassi, (e) Abderrezak Zaimeche, (f) Abdul Rasak Ammane Abu Haidra,
(g) Abdalarak). Address: Algeria. Date of birth: (a) 1.1.1968, (b) 24.4.1968. Place of birth
(a) Kef Rih, Algeria, (b) Guelma, Algeria. Nationality: Algerian. Other information
Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic
Maghreb. Date of designation referred to in Article 2a (4) (b): 4.12.2003.
Sulaiman Jassem Sulaiman Ali Abo Ghaith (alias Abo Ghaith). Date of birth
14.12.1965. Place of birth: Kuwait. Passport No: 849594 (Kuwaiti passport issued on
27.11.1998 in Kuwait, expired on 24.6.2003). Other information: (a) Kuwaiti citizenship
withdrawn in 2002; (b) Left Kuwait for Pakistan in June 2001. Date of designation
referred to in Article 2a (4) (b): 16.1.2004.
Djamel Lounici (alias Jamal Lounici). Address: Algeria. Date of birth: 1.2.1962.
Place of birth: Algiers, Algeria. Nationality: Algerian. Other information: (a) Father’s
name is Abdelkader and mother’s name is Johra Birouh; (b) Returned from Italy to Algeria
where he resides since November 2008; (c) Son in law of Othman Deramchi. Date of
designation referred to in Article 2a (4) (b): 16.1.2004.
Abd-al-Majid Aziz Al-Zindani (alias (a) Abdelmajid Al-Zindani, (b) Abd Al-Majid
Al-Zindani, (c) Abd Al-Meguid Al-Zandani). Title: Sheikh. Address: P.O. Box 8096,
Sana’a, Yemen. Date of birth: 1950. Place of birth: Yemen. Nationality: Yemeni. Passport
No: A005487 (issued 13.8.1995). Date of designation referred to in Article 2a (4) (b)
27.2.2004.
Othman Deramchi (alias Abou Youssef). Address: Algeria. Date of birth: 7.6.1954.
Place of birth: Tighennif, Algeria. Nationality: Algerian. Other information: (a) Italian
fiscal code DRMTMN54H07Z301T; (b) Deported from Italy to Algeria on 22.8. 2008, (c)
Father in law of Djamel Lounici. Date of designation referred to in Article 2a (4) (b)
17.3.2004.
Farid Aider (alias (a) Achour Ali, (b) Terfi Farid, (c) Abdallah). Date of birth
12.10.1964. Place of birth: Algiers, Algeria. Nationality: Algerian. Other information: (a)
Italian Fiscal Code DRAFRD64R12Z301; (b) Arrest warrant issued by the Italian
authorities on 16.11.2007; (c) Considered a fugitive from justice by the Italian authorities
as of 14.12.2007. Date of designation referred to in Article 2a(4)(b): 17.3.2004.
Abdelhadi Ben Debka (alias (a) L'Hadi Bendebka, (b) El Hadj ben Debka, (c) Abd
Al Hadi, (d) Hadi). Address: Algeria. Date of birth: 17.11.1963. Place of birth: Algiers,
Algeria. Nationality: Algerian. Other information: Deported from Italy to Algeria on
13.9.2008. Date of designation referred to in Article 2a (4) (b): 17.3.2004.
Yacine Ahmed Nacer (alias (a) Yacine di Annaba, (b) Il Lungo, (c) Naslano).
Address: 6 rue Mohamed Khemisti, Annaba, Algeria. Date of birth: 2.12.1967. Place of
birth: Annaba, Algeria. Nationality: Algerian. Other information: (a) Reportedly residing
in Algeria as of 2009; (b) Father's name is Ahmed Nacer Abderrahmane and Mother's
name is Hafsi Mabtouka. Date of designation referred to in Article 2a (4) (b): 17.3.2004.
Abderrahmane Kifane. Address: 25 via Padre Massimiliano Kolbe, Sant'Anastasia
(NA), Italy. Date of birth: 7.3.1963. Place of birth: Casablanca, Morocco. Nationality
Moroccan. Date of designation referred to in Article 2a (4) (b):17.3.2004.
Abd Al Wahab Abd Al Hafiz (alias (a) Ferdjani Mouloud, (b) Mourad, (c) Rabah Di
Roma, (d) Abdel Wahab Abdelhafid (e) Said). Date of birth: 7.9.1967, (b) 30.10.1968.
Place of birth: (a) Algiers, Algeria; (b) Algeria. Other information: (a) Arrest warrant
issued by the Italian authorities; (b) Considered a fugitive from justice by the Italian
authorities as at of June 2009. Date of designation referred to in Article 2a (4) (b)
17.3.2004.
Fethi Ben Hassen Ben Salem Al-Haddad (alias (a) Fethi ben Assen Haddad, (b)
Fathy Hassan al Haddad). Address: (a) 184 Via Fulvio Testi, Cinisello Balsamo (MI),
Italy, (b) 1 Via Porte Giove, Mortara (PV), Italy (domicile). Date of birth: (a) 28.6.1963.
(b) 28.3.1963. Place of birth: Tataouene, Tunisia. Nationality Tunisian. Passport No
L183017 (Tunisian passport issued on 14.2.1996, expired on 13.2.2001). Other
information: Italian fiscal code: HDDFTH63H28Z352V. Date of designation referred to in
Article 2a (4) (b): 17.3.2004
Youcef Abbes (alias Giuseppe). Date of birth: 5.1.1965. Place of birth: Bab el Oued,
Algiers, Algeria. Nationality: Algerian. Other information: (a) Father’s name is Mokhtar;
(b) Mother’s name is Abbou Aicha. Date of designation referred to in Article 2a (4) (b)
17.3.2004.
Hacene Allane (alias (a) Hassan the Old, (b) Al Sheikh Abdelhay, (c) Boulahia, (d)
Abu al-Foutouh, (e) Cheib Ahcéne). Date of birth: 17.1.1941. Place of birth: Médéa,
Algeria. Nationality: Algerian. Other information: Confirmed to have died on 16.4.2004 in
northern Niger. Date of designation referred to in Article 2a (4) (b): 3.5.2004.
Kamel Djermane (alias (a) Bilal, (b) Adel, (c) Fodhil, (d) Abou Abdeljalil). Address
Algeria. Date of birth: 12.10.1965. Place of birth: Oum el Bouaghi, Algeria. Nationality
Algerian. Other information: (a) In detention in Algeria as at April 2010; (b) Former
member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic
Maghreb. Date of designation referred to in Article 2a (4) (b): 3.5.2004.
Dhou El-Aich (alias Abdel Hak). Date of birth: 5.8.1964. Place of birth: Blida,
Algeria. Nationality: Algerian. Other information: Confirmed to have died in Chad on
8.3.2004. Date of designation referred to in Article 2a (4) (b): 3.5.2004.
Ahmad Zerfaoui (alias (a) Abdullah, (b) Abdalla, (c) Smail, (d) Abu Khaoula, (e)
Abu Cholder, (f) Nuhr). Date of birth: 15.7.1963. Place of birth: Chréa, Algeria.
Nationality: Algerian. Other information: (a) Former member of the Organization of Al-
Qaida in the Islamic Maghreb, (b) Confirmed to have died in northern Mali on 19.9.2006.
Date of designation referred to in Article 2a (4) (b): 3.5.2004.
Imad Ben Bechir Ben Hamda Al-Jammali. Address: Qistantiniyah Street, Manzal
Tmim, Nabul, Tunisia (home address). Date of birth: 25.1.1968. Place of birth: Menzel
Temime, Tunisia. Nationality: Tunisian. Passport No: K693812 (Tunisian passport issued
on 23.4.1999, expired on 22.4.2004). Other information: (a) Italian fiscal code: JMM MDI
68A25 Z352D; (b) In detention in Tunis, Tunisia as at December 2009; (c) Mother’s name
is Jamilah. Date of designation referred to in Article 2a (4) (b): 23.6.2004.
Habib Ben Ahmed Al-Loubiri (alias Al-Habib ben Ahmad ben al-Tayib al-Lubiri).
Address: Al-Damus, Manzal Tmim, Nabul, Tunisia (habitual residence). Date of birth
17.11.1961. Place of birth: Menzel Temime, Tunisia. Nationality: Tunisian. Passport No
M788439 (Tunisian passport issued on 20.10.2001, expired on 19.10.2006). Other
information: (a) Italian fiscal code: LBR HBB 61S17 Z352F; (b) In detention in Tunisia as
at Dec. 2009; (c) Mother’s name is Fatima bint al-Mukhtar. Date of designation referred to
in Article 2a (4) (b): 23.6.2004.
Aqeel Abdulaziz Aqeel Al-Aqeel (alias (a) Aqeel Abdulaziz Al-Aqil, (b) Ageel
Abdulaziz A. Alageel). Address: Saudi Arabia (as at April 2009). Date of birth: 29.4.1949.
Place of birth: Uneizah, Saudi Arabia. Nationality: Saudi Arabian. Passport No: (a) C
1415363 (issued on 21.5.2000 (16/2/1421H); (b) E 839024 (issued on 3.1.2004, expired
on 8.11.2008). Other information: In detention in Saudi Arabia as at November 2010. Date
of designation referred to in Article 2a (4) (b): 6.7.2004.
Hassan Abdullah Hersi Al-Turki (alias (a) Hassan Turki, (b) Hassen Abdelle Fihiye,
(c) Sheikh Hassan Abdullah Fahaih, (d) Hassan Al- Turki, (e) Hassan Abdillahi Hersi
Turki, (f) Sheikh Hassan Turki, (g) Xasan Cabdilaahi Xirsi, (h) Xasan Cabdulle Xirsi).
Date of birth: approximately 1944. Place of birth: Region V, Ethiopia (the Ogaden Region
in eastern Ethiopia). Nationality: Somali. Address: Reported to be in Southern Somalia,
lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2012. Date of
designation referred to in Article 2a (4) (b): 6.7.2004.
Khadafi Abubakar Janjalani (alias (a) Khadafy Janjalani, (b) Khaddafy Abubakar
Janjalani, (c) Abu Muktar). Date of birth: 3.3.1975. Place of birth: Isabela, Basilan, the
Philippines. Nationality: Filipino. Other information: Reportedly deceased in 2006. Date
of designation referred to in Article 2a (4) (b): 22.12.2004.
Muhsin Fadhil Ayed Ashour Al-Fadhli (alias (a) Muhsin Fadhil 'Ayyid al Fadhli (b)
Muhsin Fadil Ayid Ashur al Fadhli, (c) Abu Majid Samiyah, (d) Abu Samia). Address
Block Four, Street 13, House No 179, Al-Riqqa area, Kuwait City, Kuwait. Date of birth
24.4.1981. Place of birth: Kuwait. Nationality: Kuwaiti. Passport No: (a) 106261543
(Kuwaiti passport), (b) 1420529 (Kuwaiti passport issued in Kuwait, expired on
31.3.2006). Other information: Wanted by the Kuwaiti Security Authorities; Fugitive as of
July 2008.
Abu Rusdan (alias (a) Abu Thoriq, (b) Rusdjan, (c) Rusjan, (d) Rusydan, (e)
Thoriquddin, (f) Thoriquiddin, (g) Thoriquidin, (h) Toriquddin). Date of birth: 16.8.1960.
Place of birth: Kudus, Central Java, Indonesia.
Zulkarnaen (alias (a) Zulkarnan, (b) Zulkarnain, (c) Zulkarnin, (d) Arif Sunarso, (e)
Aris Sumarsono, (f) Aris Sunarso, (g) Ustad Daud Zulkarnaen, (h) Murshid). Date of
birth: 1963. Place of birth: Gebang village, Masaran, Sragen, Central Java, Indonesia.
Nationality: Indonesian.
Faycal Boughanemi (alias (a) Faical Boughanmi, (b) Faysal al-Bughanimi).
Address: Number 5/B Viale Cambonino, Cremona, Italy. Date of birth: 28.10.1966. Place
of birth: Tunis, Tunisia. Nationality: Tunisian. Other information: (a) Italian fiscal code
BGHFCL66R28Z352G, (b) In detention in Italy as at June 2009. Date of designation
referred to in Article 2a (4) (b): 29.7.2005.
Abdelkader Laagoub (alias Rachid). Address: Number 4 Via Europa, Paderno
Ponchielli (Cremona), Italy. Date of birth: 23.4.1966. Place of birth: Casablanca,
Morocco. Nationality: Moroccan. Passport No: D-379312 (Moroccan). National
Identification No: DE-473900 (Moroccan identity card). Other information: (a) Italian
fiscal code LGBBLK66D23Z330U; (b) Father’s name is Mamoune Mohamed; (c)
Mother’s name is Fatna Ahmed. Date of designation referred to in Article 2a (4) (b)
29.7.2005.
Abd Allah Mohamed Ragab Abdel Rahman (alias (a) Abu Al-Khayr, (b) Ahmad
Hasan, (c) Abu Jihad). Date of birth: 3.11.1957. Place of birth: Kafr Al-Shaykh, Egypt.
Nationality: Egyptian. Other information: (a) Believed to be in Pakistan or Afghanistan.
(b) Member of Egypian Islamic Jihad. Date of designation referred to in Article 2a (4) (b)
29.9.2005.
Zaki Ezat Zaki Ahmed (alias (a) Rif'at Salim, (b) Abu Usama). Address: (a)
Pakistan, (b) Afghanistan. Date of birth: 21.4.1960. Place of birth: (a) Sharqiyah, Egypt,
(b) Zaqazig, Egypt. Nationality: Egyptian. Other information: (a) Father’s name is Ahmed
Ezat Zaki, (c) Member of Egyptian Islamic Jihad. Date of designation referred to in
Article 2a (4) (b): 29.9.2005.
Mohammed Ahmed Shawki Al Islambolly (alias (a) Abu Khalid, (b) Abu Ja'far, (c)
Mohamed El Islambouli). Address: (a) Pakistan, (b) Afghanistan. Date of birth: 21.1.1957.
Place of birth: El-Minya, Qena Egypt. Nationality: Egyptian. Other information: (a)
Father’s name is Shawki al-Islambolly; (b) Member of the Egyptian Islamic Jihad. Date of
designation referred to in Article 2a (4) (b): 29.9.2005.
Al Sayyid Ahmed Fathi Hussein Eliwah (alias (a) Al Sayyid Ahmed Fathi Hussein
Eliwa, (b) Al Sayyid Ahmed Fathi Hussein Alaiwah, (c) Al Sayyid Ahmed Fathi Hussein
Elaiwa, (d) Al Sayyid Ahmed Fathi Hussein Ilewah, (e) Al Sayyid Ahmed Fathi Hussein
Alaywah, (f) El Sayed Ahmad Fathi Hussein Elaiwa, (g) Hatim, (h) Hisham, (i) Abu
Umar, (j) El-Sayed Ilawah). Date of birth: (a) 30.7.1964, (b) 30.1.1964, (c) 3.7.1954.
Address: United Kingdom. Place of birth: Suez, Egypt. Nationality: Egyptian. Passport
No: RP0185179 (United Kingdom passport in the name of Al-Sayyid Ilewah, which was
issued on 11.9.2001 and expires on 11.9.2011). Other information: (a) Father’s name is
Fathi Hussein Elaiwa (b) Member of Egyptian Islamic Jihad. Date of designation referred
to in Article 2a (4) (b): 29.9.2005.
Ali Sayyid Muhamed Mustafa Bakri (alias (a) Ali Salim, (b) Abd Al-Aziz al-Masri).
Date of birth: 18.4.1966. Place of birth: Beni-Suef, Egypt. Nationality: Egyptian. Other
information: Member of the Shura Council of Al-Qaida and Egyptian Islamic Jihad. Date
of designation referred to in Article 2a (4) (b): 29.9.2005.
Hani Al-Sayyid Al-Sebai Yusif (alias (a) Hani Yousef Al-Sebai, (b) Hani Youssef,
(c) Hany Youseff, (d) Hani Yusef, (e) Hani al-Sayyid Al-Sabai, (f) Hani al-Sayyid El
Sebai, (g) Hani al-Sayyid Al Siba’i, (h) Hani al-Sayyid El Sabaay, (i) El- Sababt, (j) Abu
Tusnin, (k) Abu Akram, (l) Hani El Sayyed Elsebai Yusef, (m) Abu Karim, (n) Hani
Elsayed Youssef). Address: London, United Kingdom. Date of birth: (a) 1.3.1961, (b)
16.6.1960. Place of birth: Qaylubiyah, Egypt. Nationality: Egyptian. Other information
Father's name is Mohamed Elsayed Elsebai. Date of designation referred to in Article
2a(4)(b): 29.9.2005.
Ata Abdoulaziz Rashid (alias (a) Ata Abdoul Aziz Barzingy, (b) Abdoulaziz Ata
Rashid). Date of birth: 1.12.1973. Place of birth: Sulaimaniya, Iraq. Nationality: Iraqi.
Address: Germany. Date of designation referred to in Article 2a (4) (b): 6.12.2005.
Dieman Abdulkadir Izzat (alias Deiman Alhasenben Ali Aljabbari). Address
Bavaria, Germany. Date of birth: 4.7.1965. Place of birth: Kirkuk, Iraq. Nationality: Iraqi.
Passport No: German travel document (‘Reiseausweis’) A 0141062 (revoked as at
Sep.2012). Date of designation referred to in Article 2a (4) (b): 6.12.2005.
Yasser Mohamed Ismail Abu Shaweesh (alias Yasser Mohamed Abou Shaweesh).
Address: Germany. Date of birth: 20.11.1973. Place of birth: Benghazi, Libya.
Nationality: Stateless Palestinian. Passport No: (a) 939254 (Egyptian travel document),
(b) 0003213 (Egyptian passport), (c) 981358 (Egyptian passport), (d) C00071659
(passport substitute issued by the Federal Republic of Germany). Other information: (a) In
prison in Germany; (b) His brother is Ismail Mohamed Ismail Abu Shaweesh. Date of
designation referred to in Article 2a (4) (b): 6.12.2005.
Mazen Salah Mohammed (alias (a) Mazen Ali Hussein, (b) Issa Salah Muhamad).
Date of birth: (a) 1.1.1982, (b) 1.1.1980. Place of birth: Baghdad, Iraq. Nationality: Iraqi.
Passport No: German travel document (‘Reiseausweis’) A 0144378 (revoked as at
Sep.2012). Address: 94051 Hauzenberg, Germany. Date of designation referred to in
Article 2a (4) (b): 6.12.2005.
Farhad Kanabi Ahmad (alias (a) Kaua Omar Achmed, (b) Kawa Hamawandi
(previously listed as). Date of birth: 1.7.1971. Place of birth: Arbil, Iraq. Nationality
Iraqi. Passport No: German travel document (‘Reiseausweise’) A 0139243 (revoked as at
Sep.2012). Address: Iraq. Date of designation referred to in Article 2a (4) (b): 6.12.2005.
Isnilon Totoni Hapilon (alias (a) Isnilon Hapilun, (b) Isnilun Hapilun, (c) Abu
Musab, (d) Salahudin, (e) Tuan Isnilon). Date of birth: (a) 18.3.1966, (b) 10.3.1967. Place
of birth: Bulanza, Lantawan, Basilan, the Philippines. Nationality: Filipino
Rafik Mohamad Yousef (alias Mohamad Raific Kairadin). Date of birth: 27.8.1974.
Place of birth: Baghdad, Iraq. Nationality: Iraqi. Passport No: German travel document
(‘Reiseausweis’) A 0092301. Address: Germany. Other information: (a) Member of Alsar
Al-Islam; (b) In prison in Germany. Date of designation referred to in Article 2a (4) (b)
6.12.2005.
Ibrahim Mohamed Khalil (alias (a) Khalil Ibrahim Jassem, (b) Khalil Ibrahim
Mohammad, (c) Khalil Ibrahim Al Zafiri, (d) Khalil). Date of birth: (a) 2.7.1975, (b)
2.5.1972, (c) 3.7.1975, (d) 1972, (e) 2.5.1975. Place of birth: (a) Day Az-Zawr, Syria, (b)
Baghdad, Iraq, (c) Mosul, Iraq. Nationality: Syrian. Passport No: T04338017 (Temporary
suspension of deportation issued by Alien’s Office of the City of Mainz, expired on
8.5.2013). Address: Refugee shelter Alte Ziegelei, 55128 Mainz, Germany. Date of
designation referred to in Article 2a (4) (b): 6.12.2005.
Radulan Sahiron (alias (a) Radullan Sahiron, (b) Radulan Sahirun, (c) Radulan
Sajirun, (d) Commander Putol). Date of birth: (a) 1955, (b) circa 1952. Place of birth
Kaunayan, Patikul, Jolo Island, the Philippines. Nationality: Filipino.
Jainal Antel Sali (jr.) (alias (a) Abu Solaiman, (b) Abu Solayman, (c) Apong
Solaiman, (d) Apung). Date of birth: 1.6.1965. Place of birth: Barangay Lanote, Bliss,
Isabela, Basilan, the Philippines. Nationality: Filipino. Other information: Reportedly
deceased in 2007. Date of designation referred to in Article 2a (4) (b): 6.12.2005.
Abdullah Anshori (alias (a) Abu Fatih, (b) Thoyib, Ibnu, (c) Toyib, Ibnu, (d) Abu
Fathi). Date of birth: 1958. Place of birth: Pacitan, East Java, Indonesia. Nationality
Indonesian.
Abu Bakar Ba’asyir (alias (a) Baasyir, Abu Bakar, (b) Bashir, Abu Bakar, (c) Abdus
Samad, (d) Abdus Somad). Date of birth: 17.8.1938. Place of birth: Jombang, East Java,
Indonesia. Nationality: Indonesian.
Gun Gun Rusman Gunawan (alias (a) Gunawan Rusman, (b) Abd Al-Hadi, (c)
Abdul Hadi, (d) Abdul Karim, (e) Bukhori, (f) Bukhory). Date of birth: 6.7.1977. Place of
birth: Cianjur, West Java, Indonesia. Nationality: Indonesian. Other information: Brother
of Nurjaman Riduan Isamuddin Date of designation referred to in Article 2a (4) (b)
21.4.2006.
Taufik Rifki (alias (a) Refke Taufek, (b) Rifqi Taufik, (c) Rifqi Tawfiq, (d) Ami Iraq,
(e) Ami Irza, (f) Amy Erja, (g) Ammy Erza, (h) Ammy Izza, (i) Ami Kusoman, (j) Abu
Obaida, (k) Abu Obaidah, (l) Abu Obeida, (m) Abu Ubaidah, (n) Obaidah, (o) Abu
Obayda, (p) Izza Kusoman, (q) Yacub, Eric). Address: Philippines. Date of birth
19.8.1974. Place of birth: Dacusuman Surakarta, Central Java, Indonesia. Nationality
Indonesian. Other information: In detention in the Philippines as at May 2011. Date of
designation referred to in Article 2a (4) (b): 21.4.2006.
Ismail Mohamed Ismail Abu Shaweesh. Date of birth: 10.3.1977. Place of birth
Benghazi, Libya. Nationality: Stateless Palestinian. Passport No: (a) 0003684 (Egyptian
travel document), (b) 981354 (Egyptian passport). Other information: (a) In detention
since 22.5.2005; (b) His brother is Yasser Mohamed Ismail Abu Shaweesh. Date of
designation referred to in Article 2a (4) (b): 2.8.2006.
Jamal Housni (alias (a) Djamel il marocchino, (b) Jamal Al Maghrebi, (c) Hicham).
Date of birth: 22.2.1983. Place of birth: Morocco. Address: (a) Via Uccelli di Nemi 33,
Milan, Italy, (b) Via F. De Lemene 50, Milan, Italy. Other information: In custody as at
June 2009. Date of designation referred to in Article 2a (4) (b): 2.8.2006.
Nessim Ben Romdhane Sahraoui (alias (a) Dass, (b) Nasim al-Sahrawi). Address
Tunisia. Date of birth: 3.8.1973. Place of birth: Bizerta, Tunisia. Nationality: Tunisian.
Other information: In detention in Tunisia as at June 2009. Date of designation referred to
in Article 2a (4) (b): 2.8.2006.
Merai Zoghbai (alias (a) Mohamed Lebachir, (b) Meri Albdelfattah Zgbye, (c)
Zoghbai Merai Abdul Fattah, (d) Lazrag Faraj, (e) Larzg Ben Ila, (h) Muhammed El Besir,
(f) F’raji di Singapore, (g) F’raji il Libico, (h) Farag, (i) Fredj). Date of birth: (a) 4.4.1969,
(b) 4.4.1960, (c) 4.6.1960, (d) 13.11.1960, (e) 11.8.1960, (f) 13.11.1960, (g) 14.1.1968.
Place of birth: (a) Bengasi, Libya, (b) Bendasi, Libya, (c) Morocco, (d) Libya. Other
information: Member of Libyan Islamic Fighting Group. Date of designation referred to in
Article 2a (4) (b): 2.8.2006.
Najmuddin Faraj Ahmad (alias (a) Mullah Krekar, (b) Fateh Najm Eddine Farraj, (c)
Faraj Ahmad Najmuddin). Address: Heimdalsgate 36-V, 0578 Oslo, Norway. Date of
birth: (a) 7.7.1956, (b) 17.6.1963. Place of birth: Olaqloo Sharbajer, Al-Sulaymaniyah
Governorate, Iraq. Nationality: Iraqi.
Mohammed Al Ghabra. Address: East London, United Kingdom. Date of birth
1.6.1980. Place of birth: Damascus, Syria. Nationality: British. Passport No: 094629366
(United Kingdom). Other information: (a) Father’s name is Mohamed Ayman Ghabra; (b)
Mother’s name is Dalal. Date of designation referred to in Article 2a (4) (b): 12.12.2006.
Salem Nor Eldin Amohamed Al-Dabski (alias (a) Abu Al-Ward, (b) Abdullah
Ragab, (c) Abu Naim (d) Abdallah al- Masri). Address: Bab Ben Ghasheer, Tripoli, Libya.
Date of birth: 1963. Place of birth: Tripoli, Libya. Nationality: Libyan. Passport number
(a) 345751 (Libyan passport); (b) 1990/345751 (Libyan passport). National Identification
No: 220334. Other information: (a) Mother’s name is Kalthoum Abdul Salam Al-Shaftari;
(b) Senior Member of Libyan Islamic Fighting Group and member of Al-Qaida. Date of
designation referred to in Article 2a (4) (b): 8.6.2007.
Aly Soliman Massoud Abdul Sayed (alias (a) Ibn El Qaim, (b) Mohamed Osman, (c)
Adam). Address: Ghout El Shamal, Tripoli, Libya. Date of birth: 1969. Place of birth
Tripoli, Libya. Nationality: Libyan. Passport number: 96/184442 (Libyan Passport). Other
information: Member of Libyan Islamic Fighting Group. Date of designation referred to in
Article 2a (4) (b): 8.6.2007.
Abdelmalek Droukdel (alias Abou Mossaab Abdelouadoud) Address: Algeria. Date
of birth: 20.4.1970. Place of birth: Meftah, Wilaya of Blida, Algeria. Nationality
Algerian. Other information: (a) Head of The Organization of Al-Qaida in the Islamic
Maghreb; (b) Father’s name is Rabah Droukdel; (c) Mother’s name is Z’hour Zdigha. Date
of designation referred to in Article 2a (4) (b): 27.8.2007.
Fahd Muhammad ‘Abd Al-‘Aziz Al-Khashiban (alias (a) Fahad H. A. Khashayban,
(b) Fahad H. A. al-Khashiban, (c) Fahad H. A. Kheshaiban, (d) Fahad H. A. Kheshayban,
(e) Fahad H. A. al-Khosiban, (f) Fahad H. A. Khasiban, (g) Fahd Muhammad ‘Abd Al-
‘Aziz al-Khashayban (h) Fahd Muhammad‘ Abd al-‘Aziz al-Khushayban, (i) Fahad al-
Khashiban, (j) Fahd Khushaiban, (k) Fahad Muhammad A. al-Khoshiban, (l) Fahad
Mohammad A. al-Khoshiban, (m) Fahad Mohammad Abdulaziz Alkhoshiban, (n) Abu
Thabit, (o) Shaykh Abu Thabit, (p) Shaykh Thabet, (q) Abu Abdur Rahman, (r) Abdur
Abu Rahman). Address: Saudi Arabia. Date of birth: 16.10.1966. Place of birth: Oneiza,
Saudi Arabia. Passport No: G477835 (Saudi Arabian, issued on 26.6.2006, expired on
3.5.2011). Nationality: Saudi Arabian. Other information: Involved in the financing of and
otherwise provided assistance to the Abu Sayyaf Group. Date of designation referred to in
Article 2a (4) (b): 9.10.2007.
Abdul Rahim Al-Talhi (alias (a) ‘Abdul-Rahim Hammad al-Talhi, (b) Abd’ Al-
Rahim Hamad al-Tahi, (c) Abdulrheem Hammad A Altalhi, (d) Abe Al-Rahim al-Talahi,
(e) Abd Al-Rahim Al Tahli, (f) ‘Abd al-Rahim al-Talhi, (g) Abdulrahim Al Tahi, (h)
Abdulrahim al-Talji, (i) ‘Abd-Al-Rahim al Talji, (j) Abdul Rahim Hammad Ahmad Al-
Talhi, (k) Abdul Rahim, (l) Abu Al Bara’a Al Naji, (m) Shuwayb Junayd. Address
Buraydah, Saudi Arabia. Date of birth: 8.12.1961. Place of birth: Al-Shefa, Al-Taif, Saudi
Arabia. Passport No: F275043 (Saudi Arabian, issued on 29.5.2004, expired on 5.4.2009).
Nationality: Saudi Arabian. Other information: Involved in the financing of, arms supply
to and otherwise provided assistance to the Abu Sayyaf Group. Date of designation
referred to in Article 2a (4) (b): 9.10.2007.
Hamid Abdallah Ahmad Al-Ali (alias (a) Dr Hamed Abdullah Al-Ali, (b) Hamed
Al-'Ali, (c) Hamed bin 'Abdallah Al-'Ali, (d) Hamid 'Abdallah Al-'Ali, (e) Hamid
'Abdallah Ahmad Al-'Ali, (f) Hamid bin Abdallah Ahmed Al-Ali, (g) Hamid Abdallah
Ahmed Al-Ali, (h) Abu Salim). Date of birth: 20.1.1960. Place of birth: Kuwait.
Nationality: Kuwaiti. Passport No: 1739010 (Kuwaiti passport issued on 26.5.2003 in
Kuwait, expired on 25.5.2008.). Other information: Resident in Kuwait (as at Mar.2009).
Date of designation referred to in Article 2a (4) (b):16.1.2008.
Jaber Abdallah Jaber Ahmad Al-Jalahmah (alias (a) Jaber Al-Jalamah, (b) Abu
Muhammad Al-Jalahmah, (c) Jabir Abdallah Jabir Ahmad Jalahmah, (d) Jabir 'Abdallah
Jabir Ahmad Al-Jalamah, (e) Jabir Al-Jalhami, (f) Abdul-Ghani, (g) Abu Muhammad).
Date of birth: 24.9.1959. Place of birth: Al-Khitan area, Kuwait. Nationality: Kuwaiti.
Passport No: (a) 101423404, (b) 2541451 (Kuwaiti passport which expires on 16.2.2017),
C5 (c) 002327881 (Kuwaiti passport). National identification No: 259092401188
(Kuwait). Date of Designation: referred to in Article 2a (4) (b): 16.1.2008.
Mubarak Mushakhas Sanad Mubarak Al-Bathali (alias (a) Mubarak Mishkhis Sanad
Al-Bathali, (b) Mubarak Mishkhis Sanad Al-Badhali, (c) Mubarak Al-Bathali, (d)
Mubarak Mishkhas Sanad Al-Bathali, (e) Mubarak Mishkhas Sanad Al-Bazali, C5 (f)
Mobarak Meshkhas Sanad Al-Bthaly, (g) Abu Abdulrahman). Address: Al-Salibekhat
area, Kuwait. Date of birth: 1.10.1961. Place of birth: Kuwait. Nationality: Kuwaiti.
Passport No: (a) 101856740 (Kuwaiti passport issued on 12.5.2005, expired on
11.5.2007), (b) 002955916 (Kuwaiti passport). National identification No: 261122400761
(Kuwait). Date of designation referred to in Article 2a (4) (b): 16.1.2008.
Ricardo Perez Ayeras (alias (a) Abdul Kareem Ayeras, (b) Abdul Karim Ayeras, (c)
Ricky Ayeras, (d) Jimboy, (e) Isaac Jay Galang Perez, (f) Abdul Mujib). Address: (a)
Barangay Mangayao, Tagkawayan, Quezon, Philippines; (b) Barangay Tigib, Ayungon,
Negros Oriental, Philippines. Date of birth: 15.9.1973. Place of birth: 24 Paraiso Street,
Barangay Poblacion, Mandaluyong City, Philippines. Nationality: Filipino. Other
information: (a) Member of the Rajah Solaiman Movement; (b) Arrested by the Philippine
authorities on 14 March 2011. Date of designation referred to in Article 2a (4) (b)
4.6.2008.
Pio Abogne De Vera (alias (a) Ismael De Vera, (b) Khalid, (c) Ismael, (d) Ismail, (e)
Manex, (f) Tito Art, (g) Dave, (h) Leo). Address: Concepcion, Zaragosa, Nueva Ecija,
Philippines. Date of birth: 19.12.1969. Place of birth: Bagac, Bagamanok, Catanduanes,
Philippines. Nationality: Filipino. Other information: (a) Father's name is Honorio Devera;
(b) Mother's name is Fausta Abogne; (c) In detention in the Philippines as of May 2011.
Date of designation referred to in Article 2a (4) (b): 4.6.2008.
Redendo Cain Dellosa (alias (a) Abu Ilonggo, (b) Brandon Berusa, (c) Abu Muadz,
(d) Arnulfo Alvarado, (e) Habil Ahmad Dellosa, (f) Uthman, (g) Dodong (h) Troy).
Address: 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines. Date of birth
15.5.1972. Place of birth: Punta, Santa Ana, Manila, Philippines. Nationality: Filipino.
Other information: (a) Father's name is Fernando Rafael Dellosa; (b) Mother's name is
Editha Parado Cain; (c) In detention in the Philippines as of May 2011. Date of
designation referred to in Article 2a (4) (b): 4.6.2008.
Feliciano Semborio Delos Reyes jr. (alias (a) Abubakar Abdillah, (b) Abdul
Abdillah). Title: Ustadz. Address: Philippines. Date of birth: 4.11.1963. Place of birth
Arco, Lamitan, Basilan, Philippines. Nationality: Filipino. Other information: (a) Father's
name is Feliciano Delos Reyes Sr.; (b) Mother's name is Aurea Semborio; (c) In detention
in the Philippines as of May 2011. Date of designation referred to in Article 2a (4) (b)
4.6.2008.
Ruben Pestano Lavilla, Jr. (alias (a) Reuben Lavilla, (b) Sheik Omar, (c) Mile D
Lavilla, (d) Reymund Lavilla, (e) Ramo Lavilla, (f) Mike de Lavilla, (g) Abdullah
Muddaris, (h) Ali Omar, (i) Omar Lavilla, (j) Omar Labella, (k) So, (l) Eso, (m) Junjun).
Title: Sheik. Address: 10th Avenue, Caloocan City, Philippines. Date of birth: 4.10.1972.
Place of birth: Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines.
Nationality: Filipino. Passport No: (a) MM611523 (Filipino passport, 2004); (b)
EE947317 (Filipino passport 2000- 2001); (c) P421967 (Filipino passport number (1995-
1997). Other information: (a) Associated with Khadafi Abubakar Janjalani and the
International Islamic Relief Organisation, Philippines branch offices; (b) In detention in
the Philippines as of May 2011. Date of designation referred to in Article 2a (4) (b)
4.6.2008.
Dinno Amor Rosalejos Pareja (alias (a) Johnny Pareja, (b) Khalil Pareja, (c)
Mohammad, (d) Akmad, (e) Mighty, (f) Rash). Address: Atimonana, Quezon Province,
Philippines. Date of birth: 19.7.1981. Place of birth: Cebu City, Philippines. Nationality
Filipino. Other information: (a) Member of the Rajah Solaiman Movement (b) Father’s
name is Amorsolo Jarabata Pareja; (d) Mother’s name is Leonila Cambaya Rosalejos. Date
of designation referred to in Article 2a (4) (b): 4.6.2008.
Hilarion Del Rosario Santos III (alias (a) Akmad Santos, (b) Ahmed Islam, (c)
Ahmad Islam Santos, (d) Abu Hamsa, (e) Hilarion Santos III, (f) Abu Abdullah Santos, (g)
Faisal Santos, (h) Lakay, (i) Aki, (j) Aqi). Title: Amir. Address: 50, Purdue Street, Cubao,
Quezon City, Philippines. Date of birth: 12.3.1966. Place of birth: 686 A. Mabini Street,
Sangandaan, Caloocan City, Philippines. Nationality: Filipino. Passport No: AA780554
(Filipino passport). Other information: (a) Founder and leader of the Rajah Solaiman
Movement and linked to the Abu Sayyaf Group. (b) In detention in the Philippines as of
May 2011. Date of designation referred to in Article 2a (4) (b): 4.6.2008.
Angelo Ramirez Trinidad (alias (a) Calib Trinidad, (b) Kalib Trinidad, (c) Abdul
Khalil, (d) Abdukahlil, (e) Abu Khalil, (f) Anis). Address: 3111 Ma. Bautista, Punta, Santa
Ana, Manila, Philippines. Date of birth: 20.3.1978. Place of birth: Gattaran, Cagayan
Province, Philippines. Nationality: Filipino. Other information: (a) Distinguishing marks
include scars on both legs; (b) Member of the Rajah Solaiman Movement and associated
with the Abu Sayyaf Group and the Jemaah Islamiyah; (b) In detention in the Philippines
as of May 2011. Date of designation referred to in Article 2a (4) (b): 4.6.2008
Ahmed Deghdegh (alias (a) Abd El Illah, (b) Abdellillah, (c) Abdellah Ahmed, (d)
Said). Date of birth: 17.1.1967. Place of birth: Anser, Wilaya (province) of Jijel, Algeria.
Nationality: Algerian. Address: Algeria. Other information: (a) Mother’s name is Zakia
Chebira; (b) Father’s name is Lakhdar. Date of designation referred to in Article 2a (4) (b)
3.7.2008.
Yahia Djouadi (alias (a) Yahia Abou Ammar, (b) Abou Ala). Date of birth: 1.1.1967.
Place of birth: M’Hamid,Wilaya (province) of Sidi Bel Abbes, Algeria. Nationality
Algerian. Other information: (a) Located in Northern Mali as of June 2008; (b) Mother’s
name is Zohra Fares; (c) Father’s name is Mohamed. Date of designation referred to in
Article 2a (4) (b): 3.7.2008.
Salah Eddine Gasmi (alias (a) Abou Mohamed Salah, (b) Bounouadher). Date of
birth: 13.4.1974. Place of birth: Zeribet El Oued, Wilaya (province) of Biskra, Algeria.
Nationality: Algerian. Address: Algeria. Other information: (a) Mother’s name is Yamina
Soltane; (b) Father’s name is Abdelaziz. Date of designation referred to in Article 2a (4)
(b): 3.7.2008.
Amor Mohamed Ghedeir (alias (a) Abdelhamid Abou Zeid, (b) Youcef Adel, (c)
Abou Abdellah, (d) Abid Hammadou). Date of birth: Approximately 1958. Place of birth
Deb-Deb, Amenas, Wilaya (province) of Illizi, Algeria. Nationality: Algerian. Other
information: (a) Mother’s name is Benarouba Bachira; (b) Father’s name is Mabrouk. Date
of designation referred to in Article 2a (4) (b): 3.7.2008.
Adil Muhammad Mahmud Abd Al-Khaliq (alias (a) Adel Mohamed Mahmoud
Abdul Khaliq; (b) Adel Mohamed Mahmood Abdul Khaled). Date of birth: 2.3.1984.
Place of birth: Bahrain. Nationality: Bahraini. Passport No: 1632207 (Bahraini). Date of
designation referred to in Article 2a (4)(b): 10.10.2008.
Abd Al-Rahman Muhammad Jaffar Ali (alias (a) Abd al-Rahman Muhammad Jaffir;
(b) Abd al-Rahman Muhammad Jafir Ali; (c) Abd al-Rahman Jaffir Ali; (d) Abdul
Rahman Mohamed Jaffer Ali; (e) Abdulrahman Mohammad Jaffar; (f) Ali Al-Khal; (g)
Abu Muhammad Al-Khal). Date of birth: 15.1.1968. Place of birth: Muharraq, Bahrain.
Nationality: Bahraini. Other information: (a) Bahrain-based financier and facilitator for
Al-Qaida. (b) In January 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. Released after
Court verdict and completion of his sentence. (c) Located in Bahrain (May 2008).
Khalifa Muhammad Turki Al-Subaiy (alias (a) Khalifa Mohd Turki Alsubaie, (b)
Khalifa Mohd Turki al-Subaie, (c) Khalifa Al-Subayi, (d) Khalifa Turki bin Muhammad
bin al-Suaiy). Date of birth: 1.1.1965. Place of birth: Doha, Qatar. Nationality: Qatari.
Passport No: 00685868 (issued in Doha on 5.2.2006 and expiring on 4.2.2010). Identity
card number: 26563400140 (Qatar). Address: Doha, Qatar. Other information: Mother's
name is Hamdah Ahmad Haidoos. Date of designation referred to in Article 2a(4)(b)
10.10.2008.
Redouane El Habhab (alias Abdelrahman). Address: Iltisstrasse 58, 24143 Kiel,
Germany (previous address). Date of birth: 20.12.1969. Place of birth: Casablanca,
Morocco. Nationality: (a) German, (b) Moroccan. Passport No: 1005552350 (German
passport issued on 27.3.2001 by Municipality of Kiel, Germany, expired on 26.3.2011).
Identity card No: 1007850441 (German federal identity card issued on 27.3.2001 by
Municipality of Kiel, Germany, expired on 26.3.2011). Date of designation referred to in
Article 2a (4) (b): 12.11.2008.
Fritz Martin Gelowicz (alias Robert Konars, (b) Markus Gebert, (c) Malik, (d)
Benzl, (e) Bentley). Address: Böfinger Weg 20, 89075 Ulm, Germany (previous address).
Date of birth: (a) 1.9.1979, (b) 10.4.1979. Place of birth: (a) Munich, Germany; (b) Liège,
Belgium. Nationality: German. Passport No: 7020069907 (German passport issued in
Ulm, Germany, expired on 11 May 2010). National identification No: 7020783883
(German Federal Identity Card, issued in Ulm, Germany, expired on 10.6.2008). Other
information: (a) Associated with the Islamic Jihad Union (IJU), also known as the Islamic
Jihad Group; (b) Associated with Daniel Martin Schneider and Adem Yilmaz; (c) In
detention in Germany as of June 2010. Date of designation referred to in Article 2a (4) (b)
27.10.2008.
Daniel Martin Schneider (alias Abdullah). Address: Petrusstrasse 32, 66125
Herrensohr, Dudweiler, Saarbrücken, Germany (previous address). Date of birth
9.9.1985. Place of birth: Neunkirchen (Saar), Germany. Nationality: German. Passport No
2318047793 (German passport issued in Friedrichsthal, Germany, on 17.5.2006, expired
on 16.5.2011). National identification No: 2318229333 (German Federal Identity Card
issued in Friedrichsthal, Germany, on 17.5.2006, expired on 16.5.2011 (reported lost)).
Other information: (a) Associated with the Islamic Jihad Union (IJU), also known as the
Islamic Jihad Group; (b) Associated with Fritz Martin Gelowicz and Adem Yilmaz; (c) In
detention in Germany as of June 2010. Date of designation referred to in Article 2a (4) (b)
27.10.2008.
Adem Yilmaz (alias Talha). Date of birth: 4.11.1978. Place of birth: Bayburt,
Turkey. Nationality: Turkish. Passport No: TR-P 614166 (Turkish passport issued by the
Turkish Consulate General in Frankfurt/Main on 22.3.2006, expired on 15.9.2009.
Address: Südliche Ringstrasse 133, 63225 Langen, Germany (previous address). Other
information: (a) Associated with the Islamic Jihad Union (IJU), also known as the Islamic
Jihad Group since at least the beginning of 2006. Associated with Fritz Martin Gelowicz
and Daniel Martin Schneider; (b) In detention in Germany as of June 2010. Date of
designation referred to in Article 2a(4)(b): 27.10.2008.
Haji Muhammad Ashraf (alias (a) Haji M. Ashraf, (b) Muhammad Ashraf Manshah,
(c) Muhammad Ashraf Munsha). Date of birth: (a) 1.3.1965, (b) 1955. Place of birth
Faisalabad, Pakistan. Nationality: Pakistani. Passport no.: (a) AT0712501 (Pakistani,
issued on 12.3.2008, expired 11.3.2013), (b) A-374184 (Pakistani). National identification
no.: (a) 6110125312507 (Pakistani), (b) 24492025390 (Pakistani). Other information
Father's name is Noor Muhammad. Date of designation referred to in Article 2a (4)(b)
10.12.2008.
Mahmoud Mohammad Ahmed Bahaziq (alias (a) Bahaziq Mahmoud, (b) Abu Abd
al-Aziz, (c) Abu Abdul Aziz, (d) Shaykh Sahib). Date of birth: (a) 17.8.1943, (b) 1943, (c)
1944. Place of birth: India. Nationality: Saudi Arabian. National identification No: 4-
6032-0048-1 (Saudi Arabia). Date of designation referred to in Article 2a(4)(b)
10.12.2008.
Zaki-ur-Rehman Lakhvi (alias (a) Zakir Rehman Lakvi, (b) Zaki Ur-Rehman Lakvi,
(c) Kaki Ur-Rehman, (d) Zakir Rehman, (e) Abu Waheed Irshad Ahmad Arshad, (f)
Chachajee). Address: (a) Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan
(location as at May 2008), (b) Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
District Okara, Pakistan (previous location). Date of birth: 30.12.1960. Place of birth
Okara, Pakistan. Nationality: Pakistani. National identification No: 61101-9618232-1
(Pakistan). Date of designation referred to in Article 2a(4)(b): 10.12.2008.
Hafiz Muhammad Saeed (alias (a) Hafiz Muhammad, (b) Hafiz Saeed, (c) Hafiz
Mohammad Sahib, (d) Hafez Mohammad Saeed, (e) Hafiz Mohammad Sayeed, (f) Hafiz
Mohammad Sayid, (g) Tata Mohammad Syeed, (h) Mohammad Sayed, (i) Hafiz Ji (k)
Muhammad Saeed). Address: House No 116E, Mohalla Johar, Lahore, Tehsil, Lahore
City, Lahore District, Pakistan (location as at May 2008). Date of birth: 5.6.1950. Place of
birth: Sargodha, Punjab, Pakistan. Nationality: Pakistani. National identification No
3520025509842-7 (Pakistan). Date of designation referred to in Article 2a (4) (b)
10.12.2008.
Abdul Haq (alias (a) Maimaitiming Maimaiti, (b) Abdul Heq, (c) Abuduhake, (d)
Abdulheq Jundullah, (e) 'Abd Al- Haq, (f) Memetiming Memeti, (g) Memetiming Aximu,
(h) Memetiming Qekeman, (i) Maiumaitimin Maimaiti, (j) Abdul Saimaiti, (k)
Muhammad Ahmed Khaliq, (l) Maimaiti Iman, (m) Muhelisi, (n) Qerman, (o) Saifuding).
Date of birth: 10.10.1971. Place of birth: Chele County, Khuttan Area, Xinjiang Uighur
Autonomous Region, China. Nationality: Chinese. National identification No
653225197110100533 (Chinese identity card). Other information: (a) Located in Pakistan
as at April 2009; (b) Reportedly deceased in Pakistan in February 2010. Date of
designation referred to in Article 2a (4) (b): 15.4.2009.
Atilla Selek (alias Muaz). Date of birth: 28.2.1985. Place of birth: Ulm, Germany.
National identification No: L1562682 (Identity paper issued by the Foreigners’ Authority
in Freiburg, Germany). Address: Kurwaldweg 1, 75365 Calw, Germany. Date of
designation referred to in Article 2a (4) (b): 18.6.2009.
Arif Qasmani (alias (a) Muhammad Arif Qasmani, (b) Muhammad 'Arif Qasmani,
(c) Mohammad Arif Qasmani, (d) Arif Umer, (e) Qasmani Baba, (f) Memon Baba, (g)
Baba Ji). Address: House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi,
Pakistan. Date of birth: Approximately 1944. Place of birth: Pakistan. Nationality
Pakistani. Other information: In detention as of June 2009. Date of designation referred to
in Article 2a(4)(b): 29.6.2009.
Mohammed Yahya Mujahid (alias Mohammad Yahya Aziz). Date of birth: 12 March
1961. Place of birth: Lahore, Punjab Province, Pakistan. Nationality: Pakistani. National
identification No: 35404-1577309-9 (Pakistani national identification number). Other
information: In detention as of June 2009. Date of designation referred to in Article
2a(4)(b): 29.6.2009.
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari (alias (a) Shaykh
Aminullah, (b) Sheik Aminullah, (c) Abu Mohammad Aminullah Peshawari, (d) Abu
Mohammad Amin Bishawri, (e) Abu Mohammad Shaykh Aminullah Al-Bishauri, (f)
Shaykh Abu Mohammed Ameen al-Peshawari, (g) Shaykh Aminullah Al-Peshawari).
Nationality: Afgan. Date of birth: (a) Approximately 1967, (b) Approximately 1961, (c)
Approximately 1973. Place of birth: Shunkrai village, Sarkani District, Konar province,
Afghanistan. Address: Ganj District, Peshawar, Pakistan. Date of designation referred to
in Article 2a(4)(b): 29.6.2009.
Omar Mahmoud Uthman (alias (a) Al-Samman Uthman, (b) Umar Uthman, (c)
Omar Mohammed Othman, (d) Abu Qatada Al-Filistini, (e) Abu Umr Takfiri, (f) Abu
Omar Abu Umar, (g) Abu Umar Umar, (h) Abu Ismail). Date of birth: (a) 30.12.1960, (b)
13.12.1960. Place of Birth: Bethlehem, West Bank, Palestinian Territories. Nationality
Jordanian. Address: Jordan (since July 2013). Date of designation referred to in Article
2a(4)(b): 17.10.2001.
Ali Ghaleb Himmat. Address: (a) Via Posero 2, CH-6911 Campione D’Italia, Italy
(b) other location in Italy, (c) Syria. Date of birth: 16.6.1938. Place of birth: Damascus,
Syria. Nationality: Italian since 1990.
Mustapha Nasri Ben Abdul Kader Ait El Hadi. Date of birth: 5.3.1962. Place of
birth: Tunis, Tunisia. Nationality: (a) Algerian, (b) German. Other information: (a) son of
Abdelkader and Amina Aissaoui. (b) residing in Bonn, Germany, as of February 1999.
Said Ali Al-Shihri (alias (a) Sa’id Ali Jabir al-Kathim al-Shihri, (b) Said Ali Al
Shahri, (c) Said Ali Jaber Al Khasaam Al Shahri, (d) Said Ali Jaber Al Khassam, (e) Abu-
Sayyaf, (f) Abu-Sufyan al-Azidi, (g) Abu-Sayyaf al-Shihri, (h) Abu Sufian Kadhdhaab
Matrook, (i) Salah, (j) Salah Abu Sufyan, (k) Salah al-Din, (l) Abu Osama, (m) Abu
Sulaiman, (n) Nur al-Din Afghani Azibk, (o) Alahhaddm, (p) Akhdam, (q) Abu Sufian Al
Azadi, (r) Abu Asmaa). Date of birth: 12.9.1973. Place of birth: Riyadh, Saudi Arabia.
Nationality: Saudi Arabian. Passport No: C102432 (Saudi Arabian passport issued on
22.4.2000; expired on 26.2.2005. Issue date in Hijri Calendar 17.1.1421; expiry date in
Hijri Calendar 17.1.1426). National identification No: 1008168450 (Saudi Arabia). Other
information: Was in custody of the United States of America between 2001 and 2007.
Located in Yemen as at January 2010. Date of designation referred to in Article 2a(4)(b)
19.1.2010.
Nasir 'Abd-Al-Karim 'Abdullah Al-Wahishi (alias (a) Nasir al-Wahishi, (b) Abu
Basir Nasir al-Wahishi, (c) Naser Abdel Karim al-Wahishi, (d) Nasir Abd al-Karim al-
Wuhayshi, (e) Abu Basir Nasir Al-Wuhayshi, (f) Nasser Abdul-karim Abdullah al-
Wouhichi, (g) Abu Baseer al-Wehaishi, (h) Abu Basir Nasser al-Wuhishi, (i) Abdul
Kareem Abdullah Al-Woohaishi, (j) Nasser Abdelkarim Saleh Al Wahichi, (k) Abu Basir,
(l) Abu Bashir). Date of birth: (a) 1.10.1976, (b) 8.10.1396 (Hijri Calendar). Place of birth
Yemen. Nationality: Yemeni. Passport No: 40483 (Yemeni passport number issued on
5.1.1997). Other information: Was in prison in Yemen between 2003 and 2006. Date of
designation referred to in Article 2a(4)(b): 19.1.2010.
Akram Turki Hishan Al-Mazidih (alias (a) Akram Turki Al-Hishan, (b) Abu Jarrah,
(c) Abu Akram). Date of birth: (a) 1974, (b) 1975 (c) 1979. Address: Zabadani, Syrian
Arab Republic. Date of designation referred to in Article 2a (4) (b): 11.3.2010.
Ghazy Fezza Hishan Al-Mazidih (alias (a) Ghazy Fezzaa Hishan, (b) Mushari Abd
Aziz Saleh Shlash, (c) Abu Faysal, (d) Abu Ghazzy). Date of birth: (a) 1974, (b) 1975.
Address: Zabadani, Syrian Arab Republic. Date of designation referred to in Article 2a (4)
(b): 11.3.2010.
Muthanna Harith Al-Dari (alias (a) Dr. Muthanna Al Dari, (b) Muthana Harith Al
Dari, (c) Muthanna Harith Sulayman Al-Dari, (d) Muthanna Harith Sulayman Al-Dhari,
(e) Muthanna Hareth Al-Dhari, (f) Muthana Haris Al-Dhari, (g) Doctor Muthanna Harith
Sulayman Al Dari Al-Zawba’, (h) Muthanna Harith Sulayman Al-Dari Al-Zobai, (i)
Muthanna Harith Sulayman Al-Dari al-Zawba’i, (j) Muthanna Hareth al-Dari, (k)
Muthana Haris al-Dari, (l) Doctor Muthanna al-Dari, (m) Dr. Muthanna Harith al-Dari al-
Zowbai). Title: Doctor. Address: (a) Amman, Jordan, (b) Khan Dari, Iraq (previous
address), (c) Asas Village, Abu Ghurayb, Iraq (previous address), (d) Egypt (previous
address). Date of birth: 16.6.1969. Place of birth: Iraq. Nationality: Iraqi. Date of
designation referred to in Article 2a (4) (b): 25.3.2010.
Mohamed Belkalem (alias (a) Abdelali Abou Dher, (b) El Harrachi). Date of birth
19.12.1969. Place of birth: Hussein Dey, Algiers, Algeria. Nationality: Algerian. Other
information: (a) Believed to be in Mali, (b) Father’s name is Ali Belkalem, mother’s name
is Fatma Saadoudi; (c) Member of The Organization of Al-Qaida in the Islamic Maghreb.
Date of designation referred to in Article 2a (4) (b): 22.4.2010.
Tayeb Nail (alias (a) Djaafar Abou Mohamed, (b) Abou Mouhadjir, (c) Mohamed
Ould Ahmed Ould Ali). Date of birth: (a) Approximately 1972, (b) 1976 (Mohamed Ould
Ahmed Ould Ali). Place of birth: Faidh El Batma, Djelfa, Algeria. Nationality: Algerian.
Other information: (a) Believed to be in Mali, (b) Father’s name was Benazouz Nail,
mother’s name is Belkheiri Oum El Kheir; (c) Member of The Organization of Al-Qaida in
the Islamic Maghreb. Date of designation referred to in Article 2a (4) (b): 22.4.2010.
Qasim Yahya Mahdi al-Rimi (alias (a) Qasim Al-Rimi, (b) Qasim al-Raymi, (c)
Qassim al-Raymi, (d) Qasim al-Rami, (e) Qasim Yahya Mahdi ’Abd al-Rimi, (f) Abu
Hurayah al-Sana’ai, (g) Abu ’Ammar). Address: Yemen. Date of birth: 5.6.1978. Place of
birth: Sanaa, Yemen. Nationality: Yemeni. Passport No: 00344994 (Yemeni passport
issued on 3 July 1999). Date of designation referred to in Article 2a(4)(b): 11.5.2010.
Anwar Nasser Abdulla Al-Aulaqi (alias (a) Anwar al-Aulaqi, (b) Anwar al-Awlaki,
(c) Anwar al-Awlaqi, (d) Anwar Nasser Aulaqi, (e) Anwar Nasser Abdullah Aulaqi, (f)
Anwar Nasser Abdulla Aulaqi). Date of birth: (a) 21.4.1971, (b) 22.4.1971. Place of birth
Las Cruces, New Mexico, United States of America. Nationality: (a) United States of
America, (b) Yemeni. Other information: Confirmed to have died on 30 September 2011
in Yemen. Date of designation referred to in Article 2a (4) (b): 20.7.2010.
Mohammad Ilyas Kashmiri (alias (a) Muhammad Ilyas Kashmiri, (b) Elias al-
Kashmiri, (c) Ilyas Naib Amir). Title: Mufti. Address: Thathi Village, Samahni, Bhimber
District, Pakistan-administered Kashmir. Date of birth: (a) 2.1.1964, (b) 10.2.1964. Place
of birth: Bhimber, Samahani Valley, Pakistan-administered Kashmir. Other information
(a) Former title: Maulana. (b) Reportedly deceased in Pakistan on 11 June 2011. Date of
designation referred to in Article 2a(4)(b): 6.8.2010.
Muhammad Abdallah Hasan Abu-Al-Khayr (alias (a) Mohammed Abdullah Hassan
Abdul-Khair, (b) Muhammad Abdallah Hasan Abu-al-Khayr, (c) Muhammad Bin-
‘Abdullah Bin-Hamd’Abu-al-Khayr, (d) Abdallah al-Halabi, (e) ‘Abdallah al-Halabi al-
Madani’, (f) Abdallah al-Makki, (g) Abdallah el-Halabi, (h) Abdullah al-Halabi, (i) Abu
‘Abdallah al-Halabi’, (j) Abu Abdallah al-Madani, (k) Muhannad al-Jaddawi). Address
Yemen. Date of birth: (a) 19.6.1975, (b) 18.6.1975. Place of birth: Madinah al-
Munawwarah, Saudi Arabia. Nationality: Saudi Arabian. National Identification No
1006010555. Passport No: A741097 (Saudi Arabian passport issued on 14 November
1995 and expired on 19 September 2000). Other information: Appears on a 2009 list of 85
persons wanted by the government of Saudi Arabia. Date of designation referred to in
Article 2a(4)(b): 24.8.2010.
Hakimullah Mehsud (alias (a) Hakeemullah Mehsud, (b) Zulfiqar). Date of birth
Approximately 1979. Place of birth: Pakistan. Nationality: Pakistani. Other information
(a) Reportedly born in South Waziristan, Pakistan; (b) Believed to be residing in Pakistan;
(c) Leader of Tehrik-e Taliban Pakistan (TTP), an organization based in the tribal areas
along the Afghanistan-Pakistan border. Date of designation referred to in Article 2a(4)(b)
21.10.2010.
Wali Ur Rehman. Date of birth: Approximately 1970. Place of birth: Pakistan.
Nationality: Pakistani. Other information: (a) Reportedly born in South Waziristan,
Pakistan; (b) Believed to be residing in Pakistan; (c) Emir of Tehrik-e Taliban Pakistan
(TTP) for South Waziristan Agency, Federally Administered Tribal Areas, Pakistan. Date
of designation referred to in Article 2a(4)(b): 21.10.2010.
Said Jan ‘Abd Al-Salam (alias (a) Sa’id Jan ‘Abd-al-Salam, (b) Dilawar Khan Zain
Khan, (c) Qazi ‘Abdallah, (d) Qazi Abdullah, (e) Ibrahim Walid, (f) Qasi Sa’id Jan, (g)
Said Jhan, (h) Farhan Khan, (i) Aziz Cairo, (j) Nangiali). Date of birth: (a) 5.2.1981, (b)
1.1.1972. Nationality: Afghan. Passport No: (a) OR801168 (Afghan passport under the
name of Said Jan ‘Abd al-Salam issued on 28.2.2006, expires on 27.2.2011), (b) 4117921
(Pakistani passport under the name of Dilawar Khan Zain Khan issued on 9.9.2008,
expires on 9.9.2013). National identification No: 281020505755 (Kuwaiti Civil
Identification number under the name Said Jan ‘Abd al-Salam). Other information: In
approximately 2005, ran a ‘basic training’ camp for Al-Qaida in Pakistan. Date of
designation referred to in Article 2a(4)(b): 9.2.2011.
Doku Khamatovich Umarov (alias Умаров Доку Хаматович). Date of birth
12.5.1964. Place of birth: Kharsenoy Village, Shatoyskiy (Sovetskiy) District,
Chechenskaya Respublika, Russian Federation Nationality: (a) Russian, (b) USSR (until
1991). Other information: (a) Resides in the Russian Federation as at November 2010; (b)
International arrest warrant issued in the year 2000. Date of designation referred to in
Article 2a(4)(b): 10.3.2011.
Ibrahim Hassan Tali Al-Asiri (alias (a) Ibrahim Hassan Tali Asiri, (b) Ibrahim Hasan
Talea Aseeri, (c) Ibrahim Hassan al-Asiri, (d) Ibrahim Hasan Tali Asiri, (e) Ibrahim
Hassan Tali Assiri, (f) Ibrahim Hasan Tali’A ’Asiri, (g) Ibrahim Hasan Tali al-’Asiri, (h)
Ibrahim al-’Asiri, (i) Ibrahim Hassan Al Asiri, (j) Abu Saleh, (k) Abosslah, (l) Abu-
Salaah). Address: Yemen. Date of birth: (a) 19.4.1982, (b) 18.4.1982, (c) 24.6.1402 (Hijri
Calendar). Place of birth: Riyadh, Saudi Arabia. Nationality: Saudi Arabian. Passport No
F654645 (Saudi Arabian passport number, issued on 30.4.2005, expired on 7.3.2010, issue
date in Hijri Calendar 24/06/1426, expiry date in Hijri Calendar 21/03/1431). National
identification No: 1028745097 (Saudi Arabian civil identification number). Other
information: (a) Operative and principal bomb maker of Al-Qaida in the Arabian
Peninsula; (b) Believed to be hiding in Yemen as at March 2011; (c) Wanted by Saudi
Arabia; (d) INTERPOL Orange Notice (file #2009/52/OS/CCC, #81) has been issued for
him; (e) Associated with Nasir ’abd-al-Karim ’Abdullah Al-Wahishi, Said Ali al-Shihri,
Qasim Yahya Mahdi al-Rimi and Anwar Nasser Abdulla Al-Aulaqi. Date of designation
referred to in Article 2a(4)(b): 24.3.2011.
Othman Ahmed Othman Al-Ghamdi (alias (a) Othman al-Ghamdi, (b) Uthman al-
Ghamdi, (c) Uthman al-Ghamidi, (d) Othman bin Ahmed bin Othman Alghamdi, (e)
Othman Ahmed Othman Al Omairah, (f) Uthman Ahmad Uthman al-Ghamdi, (g) Othman
Ahmed Othman al-Omirah, (h) Al Umairah al-Ghamdi, (i) Othman Bin Ahmed Bin
Othman). Address: Yemen. Date of birth: (a) 27.5.1979, (b) 1973 (Othman Ahmed
Othman Al Omairah). Place of birth: (a) Saudi Arabia, (b) Yemen (Othman Ahmed
Othman Al Omairah). Nationality: (a) Saudi Arabian, (b) Yemeni (Othman Ahmed
Othman Al Omairah). National identification No.: 1089516791 (Saudi Arabian national
identity card). Other information: (a) Father’s name is Ahmed Othman Al Omirah, (b)
Operational commander of Al-Qaida in the Arabian Peninsula (AQAP). Has been
involved in raising funds and stockpiling arms for AQAP operations and activities in
Yemen, (c) Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed
Ahmed al-Quso, (d) INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14).
INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731), (e)
Date of designation referred to in Article 2a(4)(b): 16.6.2011.
Abdul Rahim Ba’aysir (alias (a) Abdul Rahim Bashir, (b) ’Abd Al-Rahim Ba’asyir,
(c) ’Abd Al-Rahim Bashir, (d) Abdurrahim Ba’asyir, (e) Abdurrahim Bashir, (f) Abdul
Rachim Ba’asyir, (g) Abdul Rachim Bashir, (h) Abdul Rochim Ba’asyir, (i) Abdul Rochim
Bashir, (j) Abdurochim Ba’asyir, (k) Abdurochim Bashir, (l) Abdurrochim Ba’asyir, (m)
Abdurrochim Bashir, (n) Abdurrahman Ba’asyir, (o) Abdurrahman Bashir). Address
Indonesia. Date of birth: (a) 16.11.1977, (b) 16.11.1974. Place of birth: (a) Solo,
Indonesia; (b) Sukoharjo, Central Java, Indonesia. Nationality: Indonesian. Other
information: (a) Senior Jemaah Islamiyah leader; (b) Father’s name is Abu Bakar Ba’asyir.
Date of designation referred to in Article 2a(4)(b): 19.7.2011.
Umar Patek (alias (a) Omar Patek, (b) Mike Arsalan, (c) Hisyam Bin Zein, (d) Anis
Alawi Jafar, (e) Pa’tek, (f) Pak Taek, (g) Umar Kecil, (h) Al Abu Syekh Al Zacky, (i)
Umangis Mike. Address: Indonesia. Date of birth: 20.7.1970. Place of birth: Central Java,
Indonesia. Nationality: Indonesian. Other information: Senior member of Jemaah
Islamiyah. Date of designation referred to in Article 2a(4)(b): 19.7.2011.
Muhammad Jibril Abdul Rahmam (alias (a) Mohammad Jibril Abdurrahman, (b)
Muhammad Jibriel Abdul Rahman, (c) Mohammad Jibriel Abdurrahman, (d) Muhamad
Ricky Ardhan, (e) Muhammad Ricky Ardhan bin Muhammad Iqbal, (f) Muhammad Ricky
Ardhan bin Abu Jibril, (g) Muhammad Yunus, (h) Heris Syah). Address: (a) Jalan M. Saidi
RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia; (b) Jalan
Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia. Date of birth
(a) 28.5.1984, (b) 3.12.1979, (c) 3.3.1979, (d) 8.8.1980. Place of birth: East Lombok, West
Nusa Tenggara, Indonesia. Nationality: Indonesian. Passport No: S335026 (false
Indonesian passport). National Identification No: (a) 3219222002.2181558 (Indonesian
national identity card), (b) 2181558 (Identification number). Other information: (a) Senior
member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks;
(b) Father’s name is Mohamad Iqbal Abdurrahman. Date of designation referred to in
Article 2a(4)(b): 12.8.2011.
Mati ur-Rehman Ali Muhammad (alias (a) Mati-ur Rehman, (b) Mati ur Rehman, (c)
Matiur Rahman, (d) Matiur Rehman, (e) Matti al-Rehman, (f) Abdul Samad, (g) Samad
Sial, (h) Abdul Samad Sial, (i) Ustad Talha, (j) Qari Mushtaq, (k) Tariq, (l) Hussain). Date
of birth: Approximately 1977. Place of birth: Chak number 36/DNB, Rajkan, Madina
Colony, Bahawalpur District, Punjab Province, Pakistan. Nationality: Pakistani. Date of
designation referred to in Article 2a(4)(b): 22.8.2011.
Hassan Muhammad Abu Bakr Qayed (alias (a) Hasan Muhammad Abu Bakr Qa'id,
(b) Al-Husain Muhammad Abu Bakr Qayid, (c) Muhammad Hassan Qayed, (d)
Mohammad Hassan Abu Bakar, (e) Hasan Qa'id, (f) Muhammad Hasan al-Libi, (g) Abu
Yahya al-Libi, (h) Abu Yahya, (i) Sheikh Yahya, (j) Abu Yahya Yunis al Sahrawi, (k) Abu
Yunus Rashid, (l) al-Rashid, (m) Abu al-Widdan, (n) Younes Al-Sahrawi, (o) Younes Al-
Sahraoui). Address: Wadi 'Ataba, Libya (previous location in 2004). Date of birth: (a)
1963, (b) 1969. Place of birth: Marzaq, Libyan Arab Jamahiriya. Nationality: Libyan.
Passport No: 681819/88 (Libyan passport). National identification No: 5617/87 (Libyan
national identification). Other information: (a) Senior Al-Qaida leader who, as of late
2010, was responsible for the supervision of other senior Al-Qaida officials; (b) As of
2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida
fighters in Afghanistan, (c) Has also been a top Al-Qaida strategist and field commander
in Afghanistan, and instructor at Al-Qaida training camp; (d) Mother’s name is Al-Zahra
Amr Al-Khouri (a.k.a. al Zahra’ ‘Umar). Date of designation referred to in Article
2a(4)(b): 15.9.2011.
Abd Al-Rahman Ould Muhammad Al- Husayn Ould Muhammad Salim (alias (a)
Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem, (b) Yunis al-Mauritani,
(c) Younis al-Mauritani, (d) Sheikh Yunis al-Mauritani, (e) Shaykh Yunis the Mauritanian,
(f) Salih the Mauritanian, (g) Mohamed Salem, (h) Youssef Ould Abdel Jelil, (i) El Hadj
Ould Abdel Ghader, (j) Abdel Khader, (k) Abou Souleimane, (l) Chingheity). Date of
birth: Approximately 1981. Place of birth: Saudi Arabia. Nationality: Mauritanian. Other
information: (a) Pakistan-based senior Al-Qaida leader also associated with The
Organization of Al-Qaida in the Islamic Maghreb; (b) Wanted by Mauritanian authorities.
Date of designation referred to in Article 2a(4)(b): 15.9.2011.
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (alias (a) Dr. Ibrahim ‘Awwad
Ibrahim’ Ali al-Badri al-Samarrai’, (b) Ibrahim ‘Awad Ibrahim al-Badri al-Samarrai, (c)
Ibrahim ‘Awad Ibrahim al-Samarra’i, (d) Dr. Ibrahim Awwad Ibrahim al-Samarra’i, (e)
Abu Du’a, (f) Abu Duaa, (g) Dr. Ibrahim, (h) Abu Bakr al-Baghdadi al-Husayni al-
Quraishi, (i) Abu Bakr al-Baghdadi. Title: Dr. Address: Iraq. Date of birth: 1971. Place of
birth: (a) Samarra, Iraq, (b) Iraq. Nationality: Iraqi. Other information: (a) Leader of Al-
Qaida in Iraq; (b) Currently based in Iraq; (c) Prominently known by nom de guerre (Abu
Du’a, Abu Duaa’). Date of designation referred to in Article 2a(4)(b): 5.10.2011.
Monir Chouka (alias Abu Adam). Date of birth: 30.7.1981. Place of birth: Bonn,
Germany. Nationality: (a) German, (b) Moroccan. Passport No: 5208323009 (German
passport issued in Stadt Bonn, Germany on 2.2.2007, expires on 1.2.2012). National
Identification No: 5209530116 (German national identity card issued in Stadt Bonn,
Germany on 21.6.2006, expired on 20.6.2011). Other information: (a) Previous address
Ungartenstraße 6, Bonn, 53229, Germany; (b) Associated with Islamic Movement of
Uzbekistan; (c) Brother of Yassin Chouka. Date of designation referred to in Article
2a(4)(b): 25.1.2012.
Yassin Chouka (alias Abu Ibraheem). Date of birth: 11.12.1984. Place of birth
Bonn, Germany. Nationality: (a) German, (b) Moroccan. Passport No: 5204893014
(German passport number issued in Stadt Bonn, Germany on 5.10.2000, expired on
5.10.2005). National Identification No: 5209445304 (German national identity card issued
in Stadt Bonn, Germany on 5.9.2005, expired on 4.9.2010). Other information: (a)
Previous address: Karl-Barth- Straße 14, Bonn, 53129, Germany; (b) Associated with
Islamic Movement of Uzbekistan; (c) Brother of Monir Chouka. Date of designation
referred to in Article 2a(4)(b): 25.1.2012.
Mevlüt Kar (alias (a) Mevluet Kar, (b) Abu Obaidah, (c) Obeidah Al Turki, (d) Al-
Turki, (e) Al Turki Kyosev, (f) Yanal Yusov, (g) Abu Udejf el-Turki, (h) Abu Obejd el-
Turki, (i) Abdurrahman Almanci). Date of birth: 25.12.1978. Place of birth
Ludwigshafen, Germany. Nationality: Turkish. Passport No: TR-M842033 Turkish
passport issued on 2 May 2002 in Mainz, Germany by the Turkish Consulate General,
expired on 24 Jul. 2007). Other information: (a) Previous address (as at August 2009)
Güngören Merkez Mahallesi Toros Sokak 6/5, Istanbul, Turkey; (b) Associated with
Islamic Jihad Group. Date of designation referred to in Article 2a(4)(b): 25.1.2012.
Fazal Rahim (alias (a) Fazel Rahim, (b) Fazil Rahim, (c) Fazil Rahman). Date of
birth: (a) 5.1.1974 (b) 1977 (c) 1975 (d) 24.1.1973. Place of birth: Kabul, Afghanistan.
Nationality: Afghan. Passport No.: Afghan passport number R512768. Address: (a)
Afghanistan/Pakistan border region (previous address), (b) A2, City Computer Plaza,
Shar-e-Now, Kabul, Afghanistan (previous address), (c) Microrayan 3rd, Apt. 45, block
21, Kabul, Afghanistan (previous address). Date of designation referred to in Article
2a(4)(b): 5.3.2012.
Mochammad Achwan (alias (a) Muhammad Achwan, (b) Muhammad Akhwan, (c)
Mochtar Achwan, (d) Mochtar Akhwan, (e) Mochtar Akwan). Address: Jalan Ir. H. Juanda
8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia. Date of birth: (a) 4.5.1948
(b) 4.5.1946. Place of birth: Tulungagung, Indonesia. Nationality: Indonesian. National
Identification No.: 3573010405480001 (Indonesian Identity Card under name
Mochammad Achwan). Date of designation referred to in Article 2a(4)(b): 12.3.2012.
Abdul Rosyid Ridho Ba'asyir (alias (a) Abdul Rosyid Ridho Bashir, (b) Rashid Rida
Ba'aysir, (c) Rashid Rida Bashir). Address: Podok Pesantren AL Wayain Ngrandu, Sumber
Agung Magetan, East Java, Indonesia. Date of birth: 31.1.1974. Place of birth: Sukoharjo,
Indonesia. Nationality: Indonesian. National Identification No.: 1127083101740003
(Indonesian Identity Card under name Abdul Rosyid Ridho Ba'asyir). Date of designation
referred to in Article 2a(4)(b): 12.3.2012.
Mustafa Hajji Muhammad Khan (alias (a) Hassan Ghul, (b) Hassan Gul, (c) Hasan
Gul, (d) Khalid Mahmud, (e) Ahmad Shahji, (f) Mustafa Muhammad, (g) Abu Gharib al-
Madani, (h) Abu-Shaima, (i) Abu- Shayma). Date of birth: (a) between August 1977 and
September 1977, (b) 1976. Place of birth: (a) Al-Madinah, Saudi Arabia, (b) Sangrar,
Sindh Province, Pakistan. Nationality: (a) Pakistani, (b) Saudi Arabian. Date of
designation referred to in Article 2a(4)(b): 14.3.2012.
Hafiz Abdul Salam Bhuttavi (alias (a) Hafiz Abdul Salam Bhattvi, (b) Hafiz
Abdusalam Budvi, (c) Hafiz Abdussalaam Bhutvi, (d) Abdul Salam Budvi, (e) Abdul
Salam Bhattwi, (f) Abdul Salam Bhutvi, (g) Mullah Abdul Salaam Bhattvi, (h) Molvi
Abdursalam Bhattvi). Title: (a) Maulavi, (b) Mullah. Date of birth: 1940. Place of birth
Gujranwala, Punjab Province, Pakistan. Nationality: Pakistani. Date of designation
referred to in Article 2a(4)(b): 14.3.2012.
Zafar Iqbal (alias (a) Zaffer Iqbal, (b) Malik Zafar Iqbal Shehbaz, (c) Malik Zafar
Iqbal Shahbaz, (d) Malik Zafar Iqbal, (e) Zafar Iqbal Chaudhry, (f) Muhammad Zafar
Iqbal). Date of birth: 4.10.1953. Place of birth: Masjid al-Qadesia, 4 Lake Road, Lahore,
Pakistan. Nationality: Pakistani. Passport No.: DG5149481 (passport issued on 22.8.2006,
expired on 21.8.2011, passport booklet number A2815665). National identification No.
(a) 35202- 4135948-7 b) 29553654234. Other information: other title - Professor. Date of
designation referred to in Article 2a(4)(b): 14.3.2012.
Abdur Rehman (alias (a) Abdul Rehman, (b) Abd Ur-Rehman, (c) Abdur Rahman,
(d) Abdul Rehman Sindhi, (e) Abdul Rehman al-Sindhi, (f) Abdur Rahman al-Sindhi, (g)
Abdur Rehman Sindhi, (h) Abdurahman Sindhi, (i) Abdullah Sindhi, (j) Abdur Rehman
Muhammad Yamin. Address: Karachi, Pakistan. Date of birth: 3.10.1965. Place of birth
Mirpur Khas, Pakistan. Nationality: Pakistani. Passport No.: CV9157521 (Pakistani
passport issued on 8.9.2008, expires on 7.9.2013). National identification No.: 44103-
5251752-5. Date of designation referred to in Article 2a(4)(b): 14.3.2012.
Son Hadi Bin Muhadjir (alias (a) Son Hadi bin Muhadjr, (b) Son bn Hadi Muhadjir,
(c) Son Hadi bin Mujahir). Address: Jalan Raya, Gongdanglegi, RT/RW 1/13 Cangkring
Malang, Beji, Pasuran 67154, East Java, Indonesia. Date of birth: 12.5.1971. Place of
birth: Pasuran, East Java, Indonesia. Nationality: Indonesian. Passport No: R057803
(Indonesian passport under name Son bn Hadi Muhadjir). National identification No.
3514131205710004 (Indonesian identity card under name Son Hadi). Date of designation
referred to in Article 2a (4) (b): 13.4.2012.
Ayyub Bashir (alias (a) Alhaj Qari Ayub Bashar, (b) Qari Muhammad Ayub). Title
(a) Qari, (b) Alhaj. Date of birth: (a) 1966, (b) 1964, (c) 1969, (d) 1971. Nationality: (a)
Uzbek, (b) Afghan. Address: Mir Ali, North Waziristan Agency, Federal Administered
Tribal Areas, Pakistan. Date of designation referred to in Article 2a (4) (b): 18.10.2012.
Aamir Ali Chaudhry (alias (a) Aamir Ali Chaudary, (b) Aamir Ali Choudry, (c)
Amir Ali Chaudry, (d) Huzaifa). Date of birth: 3.8.1986. Nationality: Pakistani. Passport
No.: BN 4196361 (Pakistani passport number issued on 28.10.2008, expiring 27.10.2013.
National identification No: 33202-7126636-9 (Pakistani national identity card number).
Date of designation referred to in Article 2a (4) (b): 18.10.2012.
Djamel Akkacha (alias (a) Yahia Abou el Hoummam, (b) Yahia Abou el Hammam).
Date of birth: 9.5.1978. Place of birth: Rouiba, Algiers, Algeria. Nationality: Algerian.
Address: Mali. Other information: Father’s name is Slimane. Mother’s name is Akrouf
Khadidja. Date of designation referred to in Article 2a (4) (b): 5.2.2013.
Abderrahmane Ould El Amar (alias (a) Ahmed el Tilemsi, (b) Abderrahmane Ould
el Amar Ould Sidahmed Loukbeiti, (c) Ahmad Ould Amar). Date of birth: 1977-1982.
Place of birth: Tabankort, Mali. Nationality: Malian. Address: (a) Gao, Mali, (b)
Tabankort, Mali, (c) In Khalil, Mali, (d) Al Moustarat, Mali. Other information: Father’s
name is Leewemere. Date of designation referred to in Article 2a (4) (b): 22.2.2013.
Hamada Ould Mohamed El Khairy (alias (a) Hamad el Khairy, (b) Hamada Ould
Mohamed Lemine Ould Mohamed el Khairy, (c) Ould Kheirou, (d) Abou QumQum). Date
of birth: 1970. Place of birth: Nouakchott, Mauritania. Nationality: (a) Mauritanian, (b)
Malian. Passport no.: A1447120 (Malian passport, expired on 19.10.2011). Address: Gao,
Mali. Other information: Mother’s name is Tijal Bint Mohamed Dadda. Date of
designation referred to in Article 2a (4) (b): 22.2.2013.
Iyad ag Ghali. Date of birth: 1954. Place of birth: Abeibara, Kidal region, Mali.
Nationality: Malian. Date of designation referred to in Article 2a (4) (b): 25.2.2013.
Abu Mohammed Al-Jawlani (alias (a) Abu Mohamed al-Jawlani, (b) Abu
Muhammad al-Jawlani, (c) Abu Mohammed al-Julani, (d) Abu Mohammed al-Golani, (e)
Abu Muhammad al-Golani, (f) Abu Muhammad Aljawlani, (g) Muhammad al-Jawlani, (h)
Shaykh al-Fatih; (i) Al Fatih. Date of birth: Between 1975 and 1979. Place of birth: Syria.
Nationality: Syrian. Address: In Syria as at June 2013. Date of designation referred to in
Article 2a (4) (b): 24.7.2013.
ANNEX IA
Natural person referred to in Article 2(3a)
Usama Muhammed Awad Bin Laden (alias (a) Usama Bin Muhammed Bin Awad,
Osama Bin Laden, (b) Ben Laden Osama, (c) Ben Laden Ossama, (d) Ben Laden Usama,
(e) Bin Laden Osama Mohamed Awdh, (f) Bin Laden Usamah Bin Muhammad, (g)
Shaykh Usama Bin Ladin, (h) Usamah Bin Muhammad Bin Ladin, (i) Usama bin Laden,
(j) Usama bin Ladin, (k) Osama bin Ladin, (l) Osama bin Muhammad bin Awad bin Ladin,
(m) Usama bin Muhammad bin Awad bin Ladin, (n) Abu Abdallah Abd Al Hakim, (o) Al
Qaqa). Title: (a) Shaykh, (b) Hajj. Date of birth: (a) 30.7.1957 (b) 28.7.1957, (c)
10.3.1957, (d) 1.1.1957, (e) 1956, (f) 1957. Place of birth: (a) Jeddah, Saudi Arabia, (b)
Yemen. Nationality: Saudi citizenship withdrawn, Afghan nationality given by the Taliban
regime. Other information: Confirmed to have died in Pakistan in May 2011. Date of
designation referred to in Article 2a(4)(b): 25.1.2001.
ANNEX II
List of competent authorities referred to in Article 5
BELGIUM
Ministère des finances
Trésorerie
Avenue des Arts 30
B-1040 Bruxelles
Fax (32-2) 233 75 18
Ministère des affaires économiques
Administration des relations économiques
Service Licences
60, rue Général Léman
B-1040 Bruxelles
Fax (32-2) 230 83 22
Tel. (32-2) 206 58 11
BULGARIA
Concerning technical assistance and import-export restrictions
Междуведомствен съвет по въпросите на военнопромишления комплекс и
мобилизационната готовност на страната
бул. ‘Дондуков’ № 1
1594 София
тел. (359-2) 987 9145
факс (359-2) 988 0379
Interdepartmental Council on the Military-Industrial Complex and the Mobilisation
Preparedness of the Country
1 ‘Dondukov’ Blvd.
1594 Sofia
Tel.: (359-2) 987 9145
Fax: (359-2) 988 0379
Concerning freezing of funds
Министерство на финансите
ул. ‘Г.С. Раковски’ № 102
София 1000
Тел: (359-2) 985 91
Факс: (359-2) 988 1207
Е-mail: feedback@minfin.bg
Ministry of Finance
102 ‘G.S. Rakovsky’ street
Sofia 1000
Tel.: (359-2) 985 91
Fax: (359-2) 988 1207
E-mail: feedback@minfin.bg
CZECH REPUBLIC
Ministerstvo financí
Finanční analytický útvar
P.O. BOX 675
Jindřišská 14
111 21 Praha 1
Tel.: +420 2 57044501
Fax.: +420 2 57044502
DENMARK
Erhvervs- og Boligstyrelsen
Dahlerups Pakhus
Langelinie Alle 17
DK-2100 København Ø
Tel. (45) 35 46 60 00
Fax (45) 35 46 60 01
GERMANY
concerning funds
Deutsche Bundesbank
Servicezentrum Finanzsanktionen
D-80281 München
Tel.: (49-89) 28 89 38 00
Fax: (49-89) 35 01 63 38 00
concerning economic resources
for notifications in accordance with Articles 4(2) and 5
Bundesministerium für Wirtschaft und Arbeit
Referat V B 2
Scharnhorststraße 34-37
D-10115 Berlin
Tel.: (49-1888) 6 15-9
Fax: (49-1888) 6 15-53 58
Email: BUERO-VB2@bmwa.bund.de
for granting of exemptions in accordance with Article 2a
Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)
Frankfurter Straße 29-35
D-65760 Eschborn
Tel.: (49-619) 69 08-0
Fax: (49-619) 69 08-8 00
Eesti Välisministeerium
Islandi väljak 1
15049 Tallinn
Tel: +372 6 317 100
Fax: +372 6 317 199
Freezing of funds
Finantsinspektsioon
Sakala 4
15030 Tallinn
Tel: +372 66 80 500
Fax: +372 66 80 501
GREECE
Ministry of National Economy
General Directorate of Economic Policy
5-7 Nikis Street
GR-101 80 Athens
Tel. (30-10) 333 27 81-2
Fax (30-10) 333 28 10, 333 27 93
Υπουργείο Εθνικής Οικονομίας
Γενική Διεύθυνση Οικονομικής Πολιτικής
Νίκης 5-7
GR-101 80 Αθήνα
Tηλ. (30-10) 333 27 81-2
Φάξ.: (00-30-10) 333 28 10/333 27 93
SPAIN
Dirección General de Comercio Inversiones
Subdirección General de Inversiones Exteriores
Ministerio de Economía
Paseo de la Castellana, 162
E-28046 Madrid
Tel. (34) 913 49 39 83
Fax (34) 913 49 35 62
Dirección General del Tesoro y Política Financiera
Subdirección General de Inspección y Control de Movimientos de Capitales
Ministerio de Economía
Paseo del Prado, 6
E-28014 Madrid
Tel. (34) 912 09 95 11
Fax (34) 912 09 96 56
FRANCE
Ministère de l'économie, des finances et de l'industrie
Direction du Trésor
Service des affaires européennes et internationales
Sous-direction E
139, rue du Bercy
F-75572 Paris Cedex 12
Tel. (33-1) 44 87 17 17
Fax (33-1) 53 18 36 15
CROATIA
Concerning technical assistance and export restrictions
Ministarstvo gospodarstva
Uprava za trgovinu i unutarnje tržište
Ulica grada Vukovara 78
10 000 Zagreb
Tel. +385 16106304
Fax +385 16109150
Concerning freezing of funds and economic resources
Ministarstvo vanjskih i europskih poslova
Uprava za multilateralne poslove i globalna pitanja
Trg N. Š. Zrinskog 7-8
10 000 Zagreb
Tel. +385 14569952
Fax +385 14597416
IRELAND
Central Bank of Ireland
Financial Markets Department
PO Box 559
Dame Street
Dublin 2
Ireland
Tel. (353-1) 671 66 66
Department of Foreign Affairs
Bilateral Economic Relations Division
76-78 Harcourt Street
Dublin 2
Ireland
Tel. (353-1) 408 24 92
ITALY
Ministero dell'Economia e delle Finanze
Comitato di sicurezza finanziaria
Via XX Settembre 97
I-00187 Roma
Email: csf@tesoro.it
Tel. (39 06) 4 761 39 21
Fax (39 06) 4 761 39 32
CYPRUS
Ministry of Foreign Affairs
Presidential Palace Avenue
1447 Nicosia
Υπουργείο Εξωτερικών
Λεωφόρος Προεδρικού Μεγάρου
1447 Λευκωσία
Tel: +357 22 300600
Fax: +357 22 661881
Unit for Combating Money Laundering
1 Apellis Street
1403 Nicosia
Μονάδα Καταπολέμησης Αδικημάτων Συγκάλυψης (ΜΟΚΑΣ)
Οδός Απελλή Αρ.1
1403 Λευκωσία
Tel: +357 22 889 100
Fax: +357 22 665 080
E-mail: mokas@cytanet.com.cy
LATVIA
Latvijas Republikas Ārlietu Ministrija
K.Valdemāra iela 3
Rīga LV-1395, Latvija
Tel: (+371) 67 016 201
Fax: (+371) 67 828 121
mfa.cha@mfa.gov.lv
Noziedzīgi iegūtu līdzekļu legalizācijas novēršanas dienests
Raiņa bulvāris 15
Rīga LV-1050, Latvija
Tel: (+371) 67 044 430
Fax: (+371) 67 324 497
kd@kd.gov.lv
LITHUANIA
Ministry of Foreign Affairs
Security Policy Department
J.Tumo-Vaizganto 2
LT-01511 Vilnius
Tel: (370-5) 236 25 16
Fax: (370-5) 231 30 90
LUXEMBOURG
Ministère des affaires étrangères, du commerce extérieur, de la coopération, de
l'action humanitaire et de la défense
Direction des relations économiques internationales
BP 1602
L-1016 Luxembourg
Tel. (352) 478-1 ou 478-2350
Fax (352) 22 20 48
Ministère des finances
3, rue de la Congrégation
L-1352 Luxembourg
Tel. (352) 478-2712
Fax (352) 47 52 41
HUNGARY
Gazdasági és Közlekedési Minisztérium
Engedélyezési és Közigazgatási Hivatal
1024 Budapest
Margit körút 85
Tel: (36-1) 336 7300
Fax: (36-1) 336 7302
MALTA
Bord ta' Sorveljanza dwar is-Sanzjonijiet
Direttorat ta' l-Affarijiet Multilaterali
Ministeru ta' l-Affarijiet Barranin
Palazzo Parisio
Triq il-Merkanti
Valletta CMR 02
Tel: +356 21 24 28 53
Fax: +356 21 25 15 20
NETHERLANDS
Ministerie van Financiën
Directie Financiële Markten/Afdeling Integriteit
Postbus 20201
2500 EE Den Haag
The Netherlands
Tel: (31-70) 342 89 97
Fax: (31-70) 342 79 84
AUSTRIA
Oesterreichische Nationalbank
Otto-Wagner-Platz 3
A-1090 Wien
Tel. (43-1) 404 20-0
Fax (43-1) 404 20-73 99
Bundesministerium für Inneres - Bundeskriminalamt
Josef Holaubek Platz 1
A-1090 Wien
Tel. (43-1) 313 45-0
Fax (43-1) 313 45-85 290
POLAND
Ministerstwo Spraw Zagranicznych
Departament Prawno - Traktatowy
Al. J. Ch. Szucha 23
PL-00-580 Warszawa
Tel: +48 22 523 93 48
Fax: +48 22 523 91 29
PORTUGAL
Ministério das Finanças
Direcção Geral dos Assuntos Europeus Relações Internacionais
Avenida Infante D. Henrique, n. o 1, C 2. o
P-1100 Lisboa
Tel. (351-1) 882 32 40/47
Fax (351-1) 882 32 49
Ministério dos Negócios Estrangeiros
Direcção Geral dos Assuntos Multilaterias/Direcção dos Serviços das Organizações
Políticas Internacionais
Largo do Rilvas
P-1350-179 Lisboa
Tel. (351-21) 394 60 72
Fax (351-21) 394 60 73
ROMANIA
Ministerul Afacerilor Externe
Aleea Alexandru, nr. 31
Sector 1, București
Tel.: (40) 21 319 2183
Fax: (40) 21 319 2226
e-mail: cabinet@mae.ro
Ministerul Finanțelor Publice
Strada Apolodor nr. 17,
Sector 5, București
Tel.: (40) 21 319 9743
Fax: (40) 21 312 1630
e-mail: cabinet.ministru@mfinante.ro
Ministerul Transporturilor, Construcțiilor și Turismului
Bulevardul Dinicu Golescu nr. 38
Sector 1, Bucuresti
Tel.: (40) 21 319 6161
Fax: (40) 21 312 0772
e-mail: cabmin@mt.ro
Ministerul Economiei și Comerțului
Calea Victoriei, nr. 152
Sector 1, București
Tel.: +40 21 231 0262
Fax: +402 1 312 0513
SLOVENIA
Article 2a
Ministrstvo za finance
Župančičeva 3
1502 Ljubljana
Tel.: +386 1 369 5200
Fax: + 386 1 369 6659
E-mail: gp.mf@gov.si
Article 2b
Banka Slovenije
Slovenska 35
1505 Ljubljana
Slovenija
Tel.: + 386 1 471 90 00
Fax: + 386 1 251 55 16
E-mail: info@bsi.si
Article 5
Ministrstvo za zunanje zadeve
Prešernova cesta 25
1001 Ljubljana
Tel.: + 386 1 478 2000
Fax: + 386 1 478 2340
E-mail: gp.mzz@gov.si
SLOVAKIA
Ministerstvo financií
Štefanovičova 5
817 82 Bratislava
Tel: +421 2 5958 2201
Fax: +421 2 5249 3531
Ministerstvo hospodárstva
Mierová 19
827 15 Bratislava
Tel: +421 2 4854 1421
Fax: +421 2 4342 3949
FINLAND
Ulkoasiainministeriö/Utrikesministeriet
PL 176
FIN-00161 Helsinki
Tel. (358-9) 16 05 59 00
Fax (358-9) 16 05 57 07
SWEDEN
Article 2a
Försäkringskassan
S-103 51 Stockholm
Tel: (46-8) 786 90 00
Fax: (46-8) 411 27 89
Article 4
Rikspolisstyrelsen
Box 12256
S-102 26 Stockholm
Tel: (46-8) 401 90 00
Fax (46-8) 401 99 00
Article 5
Finansinspektionen
Box 6750
S-113 85 Stockholm
Tel: (46-8) 787 80 00
Fax: (46-8) 24 13 35
UNITED KINGDOM
-
With respect to export restrictions
Department of Trade and Industry
Export Control and Non-Proliferation Directorate
3-4, Abbey Orchard Street
London SW1P 2JJ
United Kingdom
Tel. (44-207) 215 05 10
Fax (44-207) 215 05 11.
-
With respect to freezing of funds and economic resources
HM Treasury
International Financial Services Team
1, Horse Guards Road
London SW1A 2HQ
United Kingdom
Tel. (44-207) 270 55 50
Fax (44-207) 270 43 65
Bank of England
Financial Sanctions Unit
Threadneedle Street
London EC2R 8AH
United Kingdom
Tel. (44-207) 601 46 07
Fax (44 207) 601 43 09
ADDRESS FOR NOTIFICATIONS TO THE EUROPEAN COMMISSION
European Commission
Service for Foreign Policy Instruments (FPI)
Office EEAS 02/309
B-1049 Bruxelles/Brussel (Belgium)
E-mail: relex-sanctions@ec.europa.eu
€7.02