«Al-Qaïda», Taliban«Al-Qaïda», Taliban«Al-Qaïda», Taliban«Al-Qaïda», TalibanOrdinance 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 2Verordnung 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 2Ordonnance 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 2Ordinanza 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 2article 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)UN13477QI.A.177.04.Habibحبيب بن احمد اللوبيريBenAhmedAl-LoubiriAl-Habib ben Ahmad ben al-Tayib al-LubiriTunisiaSalam Marnaq Ben Arous districtM788439Tunisia2001-10-202006-10-1901817002TunisiaNational identificationItalian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as of Dec 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 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.Habibحبيب بن احمد اللوبيريBenAhmedAl-LoubiriAl-Habib ben Ahmad ben al-Tayib al-LubiriTunisiaSalam Marnaq Ben Arous districtM788439Tunisia2001-10-202006-10-1901817002TunisiaNational identificationItalian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as of Dec 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 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.Habibحبيب بن احمد اللوبيريBenAhmedAl-LoubiriAl-Habib ben Ahmad ben al-Tayib al-LubiriTunisiaSalam Marnaq Ben Arous districtM788439Tunisia2001-10-202006-10-1901817002TunisiaNational identificationItalian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as at Dec 2009. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 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.13477QI.B.307.12.HafizAbdul SalamBhuttaviMaulaviMullahHafizAbdul SalamBhattviHafizAbdusalamBudviHafizAbdussalaamBhutviAbdul SalamBudviAbdul SalamBhattwiAbdul SalamBhutviAbdul SalaamBhattviMullahAbdursalamBhattviMolviPakistanFounding member of Lashkar-e-Tayyiba (QE.L.118.05.) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QI.S.263.08.). Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.Founding member of Lashkar-e-Tayyiba (QE.L.118.05.) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QI.S.263.08.). Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.Founding member of Lashkar-e-Tayyiba (QE.L.118.05.) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QI.S.263.08.). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.13477QDi.427NoorWaliMehsudMuftiAbu Mansoor AsimPakistanas of Nov. 2022Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlullah (QDi.352).INTERPOL-UN Security Council Special Notice web link available.NoorWaliMehsudMuftiAbu Mansoor AsimPakistanas of Nov. 2022Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlullah (QDi.352).INTERPOL-UN Security Council Special Notice web link available.NoorWaliMehsudMuftiAbu Mansoor AsimPakistanLeader of Tehrik-e Taliban Pakistan (TTP). INTERPOL-UN Security Council Special Notice web link available.13477QDi.352MaulanaFazlullahMullah FazlullahFazal HayatMullah RadioConfirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.13477QDe.158Khatiba Imam al-Bukhari (KIB)Khataib al-Imam al-Bukhariprevious location53 km south of Idlib, location as of Mar 2018operation zoneAssociated with Al-Nusrah Front for the People of the Levant (SSID 10-27843). Committed terrorist attacks in the Syrian Arab Republic. Since 2016, redeployed to Northern Afghanistan to project attacks against Central Asia countries. INTERPOL-UN Security Council Special Notice available.13477QDe.158Khatiba Imam al-Bukhari (KIB)Khataib al-Imam al-Bukhariprevious location53 km south of Idlib, location as of Mar 2018operation zoneAssociated with Al-Nusrah Front for the People of the Levant (SSID 10-27843). Committed terrorist attacks in the Syrian Arab Republic. Since 2016, redeployed to Northern Afghanistan to project attacks against Central Asia countries. INTERPOL-UN Security Council Special Notice available.13477Khatiba Imam al-Bukhari (KIB)Khataib al-Imam al-Bukhariprevious location53 km south of Idlib, location as at Mar 2018operation zoneAssociated with Al-Nusrah Front for the People of the Levant (SSID 10-27843). Committed terrorist attacks in the Syrian Arab Republic. Since 2016, redeployed to Northern Afghanistan to project attacks against Central Asia countries. INTERPOL-UN Security Council Special Notice available.13477QI.S.263.08.HafizMuhammadSaeedHafizMohammadSahibHafizMohammadSayidHafizMuhammadHafizSaeedHafezMohammadSaeedHafizMohammadSayeedTata Mohammad SyeedMohammadSayedMuhammadSaeedHafiz JiPakistanHouse No. 116E, Mohalla Johar, Lahore, Tehsillocation as at May 20083520025509842-7PakistanMuhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.).In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases.INTERPOL-UN Security Council Special Notice web link available.Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.).In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases.INTERPOL-UN Security Council Special Notice web link available.Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.).13477QE.A.5.01.Al Rashid TrustAl-Rasheed TrustAl-Rashid TrustAid Organization of the Ulema, PakistanAl Amin Welfare TrustAl Amin TrustAl Ameen TrustAl-Ameen TrustAl Rasheed TrustAl Madina TrustAl-Madina TrustKitas Ghar, Nazimabad 4, Dahgel-IftahJamia Maajid, Sulalman Park, Melgium PuraOffice Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad RoadOffice Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk YadgaarOffice Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree RoadOffice Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main BaxaeKitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4Phone 6683301; Phone 0300-8209199; Fax 6623814302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l IgbalPhone 4979263617 Clifton Center, Block 5, 6th Floor, CliftonPhone 587-2545605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang BuildingPhone 2623818-19Jamia Masjid, Sulaiman Park, Begum PuraPhone 042-6812081Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" (QE.A.73.02.). The two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) were consolidated into this entity on 21 Oct 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (QI.L.30.01). Associated with Jaish-i-Mohammed (QE.J.19.01). Banned in Pakistan since Oct 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" (QE.A.73.02.). The two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) were consolidated into this entity on 21 Oct 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (QI.L.30.01). Associated with Jaish-i-Mohammed (QE.J.19.01). Banned in Pakistan since Oct 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" (QE.A.73.02.). The two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) were consolidated into this entity on 21 Oct 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (QI.L.30.01). Associated with Jaish-i-Mohammed (QE.J.19.01). Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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.AfghanistanGujranwalaPunjab ProvincePakistanKarachiPakistanLahorePakistanSargodhaPunjabPakistanLahore CityLahore DistrictPakistanPeshawarPakistanMansehraPakistanRawalpindiPakistanMingoraSwatPakistanManzal Tmim, NabulTunisiaKuza Bandai Village, Swat ValleyKhyber Pakhtunkhwa ProvincePakistanKhan-ShaykhunSyrian Arab RepublicIdlib, Aleppo and KhamaSyrian Arab RepublicAfghanistan/ Pakistan border areaSidi MesoulTunisiaAfghanistan/Pakistan boarder regionGurgurayPakistanLamman, District BarmalPaktika ProvinceAfghanistanFaryab, Badghis and Jawzjan ProvincesAfghanistan