«Al-Qaïda», Taliban
«Al-Qaïda», Taliban
«Al-Qaïda», Taliban
«Al-Qaïda», Taliban
Ordinance of 2 October 2000 on measures against
individuals and entities associated with Usama bin Laden, the group
«Al-Qaïda» or the Taliban (SR 946.203), annex 2
Verordnung vom 2. Oktober 2000 über Massnahmen
gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden,
der Gruppierung «Al-Qaïda» oder den Taliban (SR 946.203), Anhang
2
Ordonnance du 2 octobre 2000 des mesures à
l’encontre de personnes et entités liées à Oussama ben Laden, au groupe
«Al-Qaïda» ou aux Taliban (RS 946.203), annexe 2
Ordinanza del 2 ottobre 2000 che istituisce
provvedimenti nei confronti delle persone e delle organizzazioni legate a
Osama bin Laden, al gruppo «Al-Qaïda» o ai Taliban (RS 946.203), allegato
2
article 3 paragraphs 1 and 2
(Financial sanctions) and articles 4 and 4a (Travel ban)
Art. 3 Abs. 1 und 2
(Finanzsanktionen) und Art. 4 sowie 4a (Ein- und
Durchreiseverbot)
art. 3, al. 1 et 2 (Sanctions
financières) et art. 4 et 4a (Interdiction de séjour et de
transit)
art. 3 cpv. 1 e 2 (Sanzioni
finanziarie) e art. 4 e 4a (Divieto di entrata e di
transito)
UN
QI.A.138.03.
Said
سعيد بن عبد الحكيم بن عمر
الشريف
Ben Abdelhakim
Ben Omar
Al-Cherif
Djallal
Youcef
Abou Salman
Said Tmimi
Tunisia
Corso Lodi 59
M307968
Tunisia
2001-09-08
2006-09-07
Cherif Said
Binhamoda Hokri
Hcrif Ataf
Bin Homoda Chokri
Atef Cherif
Sherif Ataf
Ataf Cherif Said
Cherif Said
Cherif Said
Mother's name is Radhiyah Makki.
Sentenced to eight years and ten months of imprisonment for membership
of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb
2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009,
which became definitive as of Feb 2008. Deported from Italy to Tunisia
on 27 Nov 2013. Review pursuant to Security Council resolution 1822
(2008) was concluded on 6 May 2010. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security
Council Special Notice web link available.
Mother's name is Radhiyah Makki.
Sentenced to eight years and ten months of imprisonment for membership
of a terrorist association by the Appeal Court of Milan, Italy, on 7
Feb 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan
2009, which became definitive as of Feb 2008. Deported from Italy to
Tunisia on 27 Nov 2013. Review pursuant to Security Council resolution
1822 (2008) was concluded on 6 May 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 4 Dec 2019.
INTERPOL-UN Security Council Special Notice web link
available.
Mother's name is Radhiyah Makki.
Sentenced to eight years and ten months of imprisonment for membership
of a terrorist association by the Appeal Court of Milan, Italy, on 7
Feb 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan
2009, which became definitive as of Feb 2008. Subject to expulsion
from Italy to Tunisia after serving the sentence. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 6 May 2010.
Review pursuant to Security Council resolution 2368 (2017) was
concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice
web link available.
QI.A.149.03.
Noureddine
نور الدين بن علي بن بلقاسم
الدريسي
Ben Ali
Ben Belkassem
Al-Drissi
Drissi Noureddine
Abou Ali
Faycal
Tunisia
Via Plebiscito 3
L851940
Tunisia
1998-09-09
2003-09-08
Sentenced to six years of imprisonment
for international terrorism in 2008. Deported from Italy to Tunisia on
10 Feb 2013. Inadmissible to the Schengen area. Mother’s name is
Khadijah al-Drissi. Review pursuant to Security Council resolution 1822
(2008) was concluded on 22 Apr 2010. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security
Council Special Notice web link available.
Noureddine
نور الدين بن علي بن بلقاسم
الدريسي
Ben Ali
Ben Belkassem
Al-Drissi
Drissi Noureddine
Abou Ali
Faycal
Tunisia
Via Plebiscito 3
L851940
Tunisia
1998-09-09
2003-09-08
Sentenced to six years of imprisonment
for international terrorism in 2008. Deported from Italy to Tunisia on
10 Feb 2013. Inadmissible to the Schengen area. Mother’s name is
Khadijah al-Drissi. Review pursuant to Security Council resolution
1822 (2008) was concluded on 22 Apr 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 4 Dec 2019.
INTERPOL-UN Security Council Special Notice web link
available.
Noureddine
نور الدين بن علي بن بلقاسم
الدريسي
Ben Ali
Ben Belkassem
Al-Drissi
Drissi Noureddine
Abou Ali
Faycal
Tunisia
Via Plebiscito 3
L851940
Tunisia
1998-09-09
2003-09-08
Under administrative control measure
in Italy until 5 May 2010. Inadmissible to the Schengen area. Mother’s
name is Khadijah al-Drissi. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 22 Apr 2010. Review pursuant
to Security Council resolution 2368 (2017) was concluded on 4 Dec
2019. INTERPOL-UN Security Council Special Notice web link
available.
QI.A.140.03.
Kamal
كمال بن المولدي بن حسن
الحمراوي
Ben Maoeldi
Ben Hassan
Al-Hamraoui
Hamroui
Kamel
ben Mouldi
Hamraoui
Kamel
Kamel
Kimo
Tunisia
Via Bertesi Number 27
Via Plebiscito Number 3
P229856
Tunisia
2002-11-01
2007-10-31
Hamraoui
Kamel
Hamraoui
Kamel
Hamraoui
Kamel
Mother’s name is Khamisah al-Kathiri.
Subject to a decree of expulsion, suspended on 17 Apr 2007 by the
European Court of Human Rights. Re-arrested in Italy on 20 May 2008.
Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the
Schengen area. Review pursuant to Security Council resolution 1822
(2008) was concluded on 6 May 2010. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security
Council Special Notice web link available.
Kamal
كمال بن المولدي بن حسن
الحمراوي
Ben Maoeldi
Ben Hassan
Al-Hamraoui
Hamroui
Kamel
ben Mouldi
Hamraoui
Kamel
Kamel
Kimo
Tunisia
Via Bertesi Number 27
Via Plebiscito Number 3
P229856
Tunisia
2002-11-01
2007-10-31
Hamraoui
Kamel
Mother’s name is Khamisah al-Kathiri.
Subject to a decree of expulsion, suspended on 17 Apr 2007 by the
European Court of Human Rights. Re-arrested in Italy on 20 May 2008.
Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the
Schengen area. Review pursuant to Security Council resolution 1822
(2008) was concluded on 6 May 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 4 Dec 2019.
INTERPOL-UN Security Council Special Notice web link
available.
Kamal
كمال بن المولدي بن حسن
الحمراوي
Ben Maoeldi
Ben Hassan
Al-Hamraoui
Hamroui
Kamel
ben Mouldi
Hamraoui
Kamel
Kamel
Kimo
Tunisia
Via Bertesi Number 27
Via Plebiscito Number 3
P229856
Tunisia
2002-11-01
2007-10-31
Hamraoui
Kamel
Mother’s name is Khamisah al-Kathiri.
Subject to a decree of expulsion, suspended on 17 Apr 2007 by the
European Court of Human Rights. Re-arrested in Italy on 20 May 2008.
Inadmissible to the Schengen area. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 4 Dec 2019.
INTERPOL-UN Security Council Special Notice web link
available.
QI.B.143.03.
Hamadi
حمادي بن عبد العزيز بن علي
بويحي
Ben Abdul Aziz
Ben Ali
Bouyehia
Tunisia
Corso XXII Marzo Number 39
L723315
Tunisia
1998-05-05
2003-05-04
Gamel
Mohamed
Abd el Wanis
Abd Gawwad
Abd el Latif Bahaa
In prison in Italy until 6 Feb 2026.
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 21 Jun 2010. Review pursuant to Security Council resolution 2368
(2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special
Notice web link available.
Hamadi
حمادي بن عبد العزيز بن علي
بويحي
Ben Abdul Aziz
Ben Ali
Bouyehia
Tunisia
Corso XXII Marzo Number 39
L723315
Tunisia
1998-05-05
2003-05-04
Abd el Wanis
Abd Gawwad
Abd el Latif Bahaa
In prison in Italy until 6 Feb 2026.
Review pursuant to Security Council resolution 1822 (2008) was
concluded on 21 Jun 2010. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN
Security Council Special Notice web link
available.
Hamadi
حمادي بن عبد العزيز بن علي
بويحي
Ben Abdul Aziz
Ben Ali
Bouyehia
Tunisia
Corso XXII Marzo Number 39
L723315
Tunisia
1998-05-05
2003-05-04
Abd el Wanis
Abd Gawwad
Abd el Latif Bahaa
In prison in Italy until 28 Jul 2011.
Review pursuant to Security Council resolution 1822 (2008) was
concluded on 21 Jun 2010. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN
Security Council Special Notice web link
available.
QI.E.96.03.
Moussa
موسى بن عمر بن علي
السعدي
Ben Omar
Ben Ali
Essaadi
Dah Dah
Abdelrahmman
Bechir
Tunisia
L335915
Tunisia
1996-11-08
2001-11-07
Considered a fugitive from justice by
the Italian authorities (as of Oct 2019). Left Sudan to Tunisia in 2011.
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 15 Jun 2010. Review pursuant to Security Council resolution 2368
(2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special
Notice web link available.
Considered a fugitive from justice by
the Italian authorities (as of Oct 2019). Left Sudan to Tunisia in
2011. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 15 Jun 2010. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN
Security Council Special Notice web link
available.
Considered a fugitive from justice by
the Italian authorities (as of Nov 2009). Left Sudan to Tunisia in
2011. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 15 Jun 2010. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN
Security Council Special Notice web link
available.
QI.J.99.03.
Khalil
خليل بن احمد بن محمد
جراية
Ben Ahmed
Ben Mohamed
Jarraya
Khalil
Yarraya
Amro
Omar
Amrou
Amr
Tunisia
K989895
Tunisia
1995-07-26
2000-07-25
Ben Narvan
Abdel Aziz
Abdel Aziz
Ben Narvan
Detained in Italy since 9 Aug 2008 for
his implication in a case related to terrorism. Deported from Italy to
Tunisia on 24 Feb 2015. Review pursuant to Security Council resolution
1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN
Security Council Special Notice web link available.
Detained in Italy since 9 Aug 2008 for
his implication in a case related to terrorism. Deported from Italy to
Tunisia on 24 Feb 2015. Review pursuant to Security Council resolution
1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 4 Dec 2019.
INTERPOL-UN Security Council Special Notice web link
available.
Detained in Italy since 9 Aug 2008 for
his implication in a case related to terrorism. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.
Review pursuant to Security Council resolution 2368 (2017) was
concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice
web link available.
QI.A.139.03.
Imed
عماد بن مكي
زرقاوي
Ben Mekki
Zarkaoui
Imad ben al-Mekki ben al-Akhdar al-Zarkaoui
Zarga
Nadra
Tunisia
41-45, Rue Estienne d’Orves
M174950
Tunisia
1999-04-27
2004-04-26
Dour
Nadre
Dour
Nadre
Daour
Nadre
Mother’s name is Zina al-Zarkaoui.
Sentenced to seven years and one month of imprisonment by the Court of
Appeals of Milan in Italy. Released on 31 Mar 2014 on early release.
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 6 May 2010. Review pursuant to Security Council resolution 2368
(2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special
Notice web link available.
Mother’s name is Zina al-Zarkaoui.
Sentenced to seven years and one month of imprisonment by the Court of
Appeals of Milan in Italy. Released on 31 Mar 2014 on early release.
Review pursuant to Security Council resolution 1822 (2008) was
concluded on 6 May 2010. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN
Security Council Special Notice web link
available.
Mother’s name is Zina al-Zarkaoui.
Imprisoned in France since 1 Feb 2010 on charges of criminal
conspiracy in relation to a terrorist organization. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 6 May 2010.
Review pursuant to Security Council resolution 2368 (2017) was
concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice
web link available.
QI.A.330.14.
Azzam
Abdullah
Zureik
al-Maulid al-Subhi
Mansur al-Harbi
Azzam al-Subhi
Azam Abdallah Razeeq al Mouled Alsbhua
Abu Muslem al-Maky
Abu Suliman al-Harbi
Abu Abdalla al-Harbi
Azam A.R. Alsbhua
Saudi Arabia
C389664
Saudi Arabia
2000-09-15
1024026187
Saudi Arabia
Has ties to numerous senior Al-Qaida
(QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism.
Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical
description: eye colour: dark; hair colour: dark; complexion: dark.
Speaks Arabic.
Photo available for inclusion in the
INTERPOL-UN Security Council Special Notice. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN
Security Council Special Notice web link available.
Azzam
Abdullah
Zureik
al-Maulid al-Subhi
Mansur al-Harbi
Azzam al-Subhi
Azam Abdallah Razeeq al Mouled Alsbhua
Abu Muslem al-Maky
Abu Suliman al-Harbi
Abu Abdalla al-Harbi
Azam A.R. Alsbhua
Saudi Arabia
C389664
Saudi Arabia
2000-09-15
1024026187
Saudi Arabia
Has ties to numerous senior Al-Qaida
(QDe.004) leaders. Wanted by the Saudi Arabian Government for
terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua.
Physical description: eye colour: dark; hair colour: dark; complexion:
dark. Speaks Arabic.
Photo available for inclusion in the
INTERPOL-UN Security Council Special Notice. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 4 Dec 2019.
INTERPOL-UN Security Council Special Notice web link
available.
Azzam
Abdullah
Zureik
al-Maulid al-Subhi
Mansur al-Harbi
Azzam al-Subhi
Azam Abdallah Razeeq al Mouled Alsbhua
Abu Muslem al-Maky
Abu Suliman al-Harbi
Abu Abdalla al-Harbi
Azam A.R. Alsbhua
Saudi Arabia
C389664
Saudi Arabia
2000-09-15
2005-09-15
Azzam Abdullah Zureik al-Maulid al-Subhi
was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution
2161 (2014) as being associated with Al-Qaida for “participating in
the financing, planning, facilitating, preparing, or perpetrating of
acts or activities by, in conjunction with, under the name of, on
behalf of, or in support of”, “recruiting for” and “otherwise
supporting acts or activities of” Al-Qaida
(QE.A.4.01).
Al-Maulid al-Subhi is wanted by the
Government of Saudi Arabia for terrorism. He is the subject of a law
enforcement document published in 2009 that references his ties to
Al-Qaida and terrorism, as well as his links with other members of
Al-Qaida.
Al-Maulid al-Subhi travelled to
Afghanistan in the 1990s to join Al-Qaida and is responsible for the
physical training of militants and for the coordination of foreign
fighters who travel to Afghanistan to fight against the International
Security Assistance Force and other international forces in
Afghanistan. He specializes in mountain warfare and
tactics.
Al-Maulid al-Subhi is tied to numerous
senior Al-Qaida leaders including Sayf-al Adl (QI.S.1.01). Sayf-al Adl
was Al-Qaida’s second in command and top military strategist, and
served as interim leader after Usama bin Laden’s
death.
Al-Maulid al-Subhi is believed to be
involved in indoctrinating leaders of Al-Qaida associated terrorist
groups.
Father's name is Abdullah Razeeq al
Mouled al Sbhua. Physical description: eye colour: dark; hair colour:
dark; complexion: dark. Speaks Arabic. Photo available for inclusion
in the INTERPOLUN Security Council Special Notice.
Review pursuant to Security Council
resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN
Security Council Special Notice web link
available.
QI.A.332.14.
Ibrahim
Suleiman
Hamad
al-Hablain
Barahim Suliman H. al Hblian
Abu Jabal
Abu-Jabal
Saudi Arabia
F800691
Saudi Arabia
1047503170
Saudi Arabia
Explosives expert and operative for the
Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian
Government for terrorism. Physical description: eye colour: dark; hair
colour: dark; complexion: olive. Speaks Arabic.
Photo available for inclusion in the
INTERPOL-UN Security Council Special Notice. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN
Security Council Special Notice web link available.
Ibrahim
Suleiman
Hamad
al-Hablain
Barahim Suliman H. al Hblian
Abu Jabal
Abu-Jabal
Saudi Arabia
F800691
Saudi Arabia
1047503170
Saudi Arabia
Explosives expert and operative for
the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi
Arabian Government for terrorism. Physical description: eye colour:
dark; hair colour: dark; complexion: olive. Speaks
Arabic.
Photo available for inclusion in the
INTERPOL-UN Security Council Special Notice. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 4 Dec 2019.
INTERPOL-UN Security Council Special Notice web link
available.
Ibrahim
Suleiman
Hamad
al-Hablain
Barahim Suliman H. al Hblian
Abu-Jabal
Abu Jabal
Saudi Arabia
F800691
Saudi Arabia
Ibrahim Suleiman Hamad al-Hablain was
listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution
2161 (2014) as being associated with Al-Qaida for “participating in
the financing, planning, facilitating, preparing, or perpetrating of
acts or activities by, in conjunction with, under the name of, on
behalf of, or in support of”, “supplying, selling or transferring arms
and related materiel to”, “recruiting for” and “otherwise supporting
acts or activities of” Al-Qaida (QE.A.4.01).
Ibrahim Suleiman Hamad al-Hablain is a
Saudi Arabian citizen andwanted by the Government of Saudi Arabia for
terrorism. A law enforcement document issued on 10 Feb 2009 references
his activities related to terrorism and his links to Al-Qaida
(QE.A.4.01). Ibrahim Suleiman Hamad al-Hablain is an explosives expert
and operative for Abdallah Azzam Brigades (AAB)
(QE.A.144.14).
AAB was formed in 2009 and is
connected to Al-Nusrah Front for the People of the Levant
(QE.A.137.14). AAB is divided into two branches, the Lebanon-based
Ziyad al-Jarrah Battalions and the Arabian Peninsula-based Yusuf
al-'Uyayri Battalions. During 2014, AAB carried out joint attacks with
Al-Nusrah Front. For example, in summer 2014, the two groups carried
out a joint attack in the Qalumun area, Syria.
AAB also claimed joint responsibility
with Al-Nusrah Front in Lebanon for several rocket attacks in Hermel,
Lebanon, in Dec 2013, Jan 2014, and Mar 2014. In Dec 2014, Abu
Mohammed al-Jawlani (QI.A.317.13), the leader of Al-Nusrah Front,
publicly stated that his group now had a Lebanese wing that had
claimed responsibility for the Hermel rocket
attack.
AAB has also claimed responsibility
for multiple attacks in Lebanon linked to the uprising in Syria,
including the Nov 2013 attack on the Iranian Embassy in Beirut, which
killed 147 people, and the Feb 2014 suicide bomb attack against the
Iranian Cultural Center in Beirut that killed 129. After the Iranian
Cultural Center bombing, AAB released a statement saying that the
attacks were a sign of solidarity with the Syrian
uprising.
Physical description: eye colour:
dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo
available for inclusion in the INTERPOL-UN Security Council Special
Notice.
Review pursuant to Security Council
resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN
Security Council Special Notice web link
available.
QDi.370
Tarad
Mohammad
Alnori Alfares
Aljarba
Tarad Aljarba
Abu-Muhammad al-Shimali
Saudi Arabia
E704088
Saudi Arabia
2003-08-26
2008-07-02
1121628414
Saudi Arabia
Border emir of Islamic State in Iraq and
the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr 2015,
and ISIL’s leader for operations outside of the Syrian Arab Republic and
Iraq as of mid-2014. Facilitated the travel from Turkey to the Syrian
Arab Republic of prospective ISIL fighters from Australia, Europe, and
the Middle East. Managed ISIL’s guesthouse in Azaz, Syrian Arabic
Republic as of 2014. Review pursuant to Security Council resolution 2368
(2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special
Notice web link available.
Tarad
Mohammad
Alnori Alfares
Aljarba
Tarad Aljarba
Abu-Muhammad al-Shimali
Saudi Arabia
E704088
Saudi Arabia
2003-08-26
2008-07-02
1121628414
Saudi Arabia
Tarad
Mohammad
Aljarba
Tarad Aljarba
Abu-Muhammad al-Shimali
Saudi Arabia
E704088
Saudi Arabia
2003-08-26
2008-07-02
QE.W.15.01.
Wafa Humanitarian Organization
Al Wafa
Al Wafa Organization
Wafa Al-Igatha Al-Islamia
Jordan House No. 125, Street 54, Phase II
Hayatabad
at time of listing
at time of listing
at time of listing
at time of listing
Headquarters was in Kandahar,
Afghanistan as at 2001. Wafa was a component of Al-Qaida (QE.A.4.01) in
2001. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 21 Jun 2010. Review pursuant to Security Council resolution
2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council
Special Notice web link available.
Wafa Humanitarian Organization
Al Wafa
Al Wafa Organization
Wafa Al-Igatha Al-Islamia
Jordan House No. 125, Street 54, Phase II
Hayatabad
at time of listing
at time of listing
at time of listing
at time of listing
Wafa Humanitarian Organization
Al Wafa
Al Wafa Organization
Wafa Al-Igatha Al-Islamia
Jordan House No. 125, Street 54, Phase II
Hayatabad
at time of listing
at time of listing
at time of listing
at time of listing
at time of listing
Afghanistan
Algeria
Egypt
Iraq
Italy
Kuwait
Morocco
Saudi Arabia
Tunisia
United Arab Emirates
Sfax
Tunisia
Tunis
Tunisia
Manzil Tmim
Tunisia
Sosa
Tunisia
Solisse
Tunisia
Aras
Algeria
Mailand
Italy
Cermona
Italy
Beja
Tunisia
Cremona
Italy
Sereka
Yugoslavia
Nuoro
Italy
Pré Saint Gervais
France
Peshawar
Pakistan
Tabarka
Tunisia
Genova
Italy
Al Baraka
Saudi Arabia
Buraidah
Saudi Arabia
Milan
Italy