«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)UNQI.A.18.01.Abdul Manan Aghaعبد المنان آغاHajiAbdul MananAbdul Man'am SaiyidSaiyid Abd al-ManPakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019.Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019.Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.QI.A.289.11.Said Janسعید جان عبد السلام‘Abd Al-SalamSa'id Jan 'Abd-al-SalamDilawar Khan Zain KhanQazi 'AbdallahQazi AbdullahIbrahim WalidQasi Sa'id JanSaid JhanFarhan KhanAziz CairoNangialiAfghanistanOR801168Afghanistan2006-02-282011-02-27under name Said Jan 'Abd al-Salam4117921Pakistan2008-09-092013-09-09issued under name Dilawar Khan Zain Khan281020505755Kuwaitunder name Said Jan 'Abd al-SalamIn approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan.QI.A.192.05.Abd Allahعبد الله محمد رجب عبد الرحمنMohamedRagabAbdel RahmanAbu Al-KhayrAhmad HasanAbu JihadEgyptMember of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Address: Believed to be in Pakistan or Afghanistan.Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Address: Believed to be in Pakistan or Afghanistan.Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.Address: Believed to be in Pakistan or Afghanistan.QI.A.54.01.MajeedAbdul ChaudhryMajeedAbdulMajeedChaudhry AbdulMajidAbdulPakistanReview pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.QI.A.229.07.AlySolimanMassoudAbdul SayedIbn El QaimMohamed OsmanAdamLibyaGhout El Shamal96/184442LibyaMember of Libyan Islamic Fighting Group (QE.L.11.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Member of Libyan Islamic Fighting Group (QE.L.11.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Member of Libyan Islamic Fighting Group (QE.L.11.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov 2009.QI.A.309.12.Abdur Rehmanعبد الرحمنAbdul RehmanAbd Ur-RehmanAbdur RahmanAbdul Rehman SindhiAbdul Rehman al-SindhiAbdur Rahman al-SindhiAbdur Rehman SindhiAbdurahman SindhiAbdullah SindhiAbdur Rehman Muhammad YaminPakistanCV9157521Pakistan2008-09-082013-09-0744103-5251752-5PakistanHas provided facilitation and financial services to Al-Qaida (QE.A.4.01.). Associated with Harakatul Jihad Islami (QE.H.130.10.), Jaish-I-Mohammed (QE.J.19.01.), and Al-Akhtar Trust International (QE.A.121.05.). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Has provided facilitation and financial services to Al-Qaida (QE.A.4.01.). Associated with Harakatul Jihad Islami (QE.H.130.10.), Jaish-I-Mohammed (QE.J.19.01.), and Al-Akhtar Trust International (QE.A.121.05.). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Has provided facilitation and financial services to Al-Qaida (QE.A.4.01.). Associated with Harakatul Jihad Islami (QE.H.130.10.), Jaish-I-Mohammed (QE.J.19.01.), and Al-Akhtar Trust International (QE.A.121.05.).QI.A.203.05.Farhadفرهاد كنابي أحمدKanabiAhmadKawa HamawandiKaua Omar AchmedKawa Omar AhmedIraqArbil, Qushtuba, house no. SH 11, alley 5380A 0139243Germany"Reiseausweis", revoked as at Sep 2012Mother's name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec 2010 and relocated to Iraq on 6 Dec 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Mother's name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec 2010 and relocated to Iraq on 6 Dec 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Mother's name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec 2010 and relocated to Iraq on 6 Dec 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009.QI.A.14.01.Tariqطاريق أنور السيد احمدAnwarEl SayedAhmedHamdi Ahmad FaragAmr Al-Fatih FathiTarek Anwar El Sayed AhmadEgyptReportedly deceased in Oct 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Reportedly deceased in Oct 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.QI.A.193.05.Zakiزكي عزت زكي احمدEzatZakiAhmedRif'at SalimAbu UsamaEgyptAddress: May be on the Pakistani-Afghan border.Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Address: May be on the Pakistani-Afghan border.Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Address: May be on the Pakistani-Afghan border.Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.QI.A.236.08.Hamidحامد عبد الله أحمد العليAbdallahAhmadAl-AliHamedAbdullahAl-AliDr.HamedAl-'AliHamedbin 'AbdallahAl-'AliHamid'AbdallahAl-'AliHamid'AbdallahAhmadAl-'AliHamidbin AbdallahAhmedAl-AliHamidAbdallahAhmedAl-AliAbu SalimKuwaitresidence as at Mar 20091739010Kuwait2003-05-262008-05-25Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009.QI.A.283.10.Anwarانور ناصر عبدالله العولقيNasserAbdullaAl-AulaqiAnwaral-AulaqiAnwaral-AwlakiAnwaral-AwlaqiAnwarNasserAulaqiAnwarNasserAbdullahAulaqiAnwarNasserAbdullaAulaqiUnited StatesYemenConfirmed to have died on 30 Sep 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Confirmed to have died on 30 Sep 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Confirmed to have died on 30 Sep 2011 in Yemen.QI.A.231.07.Salemسالم نور الدين امحمد الدبيسكيNor EldinAmohamedAl-DabskiAbu Al-WardAbdullah RagabAbu NaimAbdallah al-MasriLibyaBab Ben Ghasheer1990/345751Libya345751Libya220334LibyaMother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QE.L.11.01) and member of Al-Qaida (QE.A.4.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QE.L.11.01) and member of Al-Qaida (QE.A.4.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QE.L.11.01) and member of Al-Qaida (QE.A.4.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov 2009.QI.A.228.06.MohammedAl GhabraMohammed El' GhabraDanial AdamUnited Kingdom094629366United KingdomFather’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009.QI.A.58.02.BoubekeurBoulghitiAbu Bakr al-Jaziriأبوبكر الجزائريBoubakeur BoulghitAbou Bakr Al DjazairiAbou Yasser El DjazairiYasir Al-JazariAbou Yasser Al-JaziriAlgeriaPalestinian territoryFinance chief of the Afghan Support Committee (ASC) (SSID 10-17137). Al-Qaida (SSID 10-17297) facilitator and communication expert. Believed to be in Algeria as at Apr 2010. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Previously listed as Abu Bakr al-Jaziri.Finance chief of the Afghan Support Committee (ASC) (SSID 10-17137). Al-Qaida (SSID 10-17297) facilitator and communication expert. Believed to be in Algeria as at Apr 2010. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Previously listed as Abu Bakr al-Jaziri.Finance chief of the Afghan Support Committee (ASC) (SSID 10-17137). Al-Qaida (SSID 10-17297) facilitator and communication expert. Believed to be in Algeria as at Apr 2010. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.Previously listed as Abu Bakr al-Jaziri.QI.A.276.10.Akramأكرم تركي هاشم المزيدهTurkiHishanAl-MazidihAkramTurkiAl-HishanAbu JarrahAbu AkramOther possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QI.A.277.10). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QI.A.277.10). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QI.A.277.10). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04) as of 2015.QI.A.277.10.Ghazyغازي فيزا هاشم المزيدهFezzaHishanAl-MazidihGhazyFezzaaHishanMushari Abd Aziz Saleh ShlashAbu FaysalAbu GhazzyHe is a cousin of Akram Turki Hishan Al Mazidih (QI.A.276.10). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.He is a cousin of Akram Turki Hishan Al Mazidih (QI.A.276.10). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.He is a cousin of Akram Turki Hishan Al Mazidih (QI.A.276.10). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04) as of 2015.QI.A.273.09.Fazeel-A-TulShaykh Abu MohammedAmeenAl-PeshawariShaykh AminullahSheik AminullahAbu Mohammad Aminullah PeshawariAbu Mohammad Amin BishawriAbu Mohammad Shaykh Aminullah Al-BishauriShaykh Abu Mohammed Ameen al-PeshawariShaykh Aminullah Al-PeshawariAfghanistanAssociated with Al-Qaida (QE.A.4.01.). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Associated with Al-Qaida (QE.A.4.01.). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Associated with Al-Qaida (QE.A.4.01.). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan.QI.A.156.04.Abd-Al-Majidعبد المجيد عزيز الزندانيAzizAl-ZindaniSheikhAbdelmajidAl-Zindani'Abd Al-MajidAl-ZindaniShaykhAbd Al-MeguidAl-ZandaniSheikhYemen8096A005487Yemen1995-08-13Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun 2010.QI.A.265.08.HajiMuhammadAshrafHajiM.AshrafMuhammad Ashraf ManshahMuhammad Ashraf MunshaPakistanAT0712501Pakistan2008-03-122013-03-11A-374184Pakistan6110125312507Pakistannational identification number24492025390Pakistannational identification numberChief of finance of Lashkar-e-Tayyiba (QE.L.118.05.). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Chief of finance of Lashkar-e-Tayyiba (QE.L.118.05.). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Chief of finance of Lashkar-e-Tayyiba (QE.L.118.05.). His father’s name is Noor Muhammad.QI.B.80.02.Saidسعيد باهاجىBahajiZouheir Al MaghribiMohamed AbbattayAbderrahmane Al MaghribiGermanyMoroccoBunatwiete 2321073Formerly resident28642163Germanyprovisional954242Morocco1995-06-28expired1336597587GermanyBPA Nr.Deputy head of the media committee of Al-Qaida (QE.A.4.01) as at Apr 2010. German authorities issued an arrest warrant for him on 21 Sep 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in Sep 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Saidسعيد باهاجىBahajiZouheir Al MaghribiMohamed AbbattayAbderrahmane Al MaghribiGermanyMoroccoBunatwiete 2321073Formerly resident28642163Germanyprovisional954242Morocco1995-06-28expired1336597587GermanyBPA Nr.Deputy head of the media committee of Al-Qaida (QE.A.4.01) as at Apr 2010. German authorities issued an arrest warrant for him on 21 Sep 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in Sep 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Saidسعيد باهاجىBahajiZouheir Al MaghribiMohamed AbbattayAbderrahmane Al MaghribiGermanyMoroccoBunatwiete 2321073Formerly resident28642163Germanyprovisional954242Morocco1995-06-28expired1336597587GermanyBPA Nr.Deputy Head of the Media Committee of Al-Qaida (QE.A.4.01) as at Apr 2010. German authorities issued an arrest warrant for him on 21 Sep 2001. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.QI.B.266.08.MahmoudMohammadAhmedBahaziqBahaziqMahmoudAbu Abd al-‘AzizAbu Abdul AzizShaykh SahibSaudi Arabia4-6032-0048-1Saudi ArabiaFinancier of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Financier of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Financier of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.QI.B.55.01.MahmoodSultanBashir-Ud-DinMahmoodSultanBashiruddinMehmoodDrBashir UddinMekmudSultanBaishiruddinPakistanStreet 13, Wazir Akbar KhanReview pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.QI.B.136.03.Mokhtarمختار بلمختارBelmokhtarAbou Abbes KhaledBelaouar Khaled Abou El AbassBelaouer Khaled Abou El AbassBelmokhtar Khaled Abou El AbesKhaled Abou El AbassKhaled Abou El AbbesKhaled Abou El AbesKhaled Abulabbas Na OorMukhtarBelmukhtarBelaouaBelaourAlgeriaFather's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) (AQIM). Head of AI Mouakaoune Biddam (QE.M.139.14), AI Moulathamoun (QE.M.140.14) and AI Mourabitoun (QE.M.141.14). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) (AQIM). Head of AI Mouakaoune Biddam (QE.M.139.14), AI Moulathamoun (QE.M.140.14) and AI Mourabitoun (QE.M.141.14). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) (AQIM). Head of AI Mouakaoune Biddam (QE.M.139.14), AI Moulathamoun (QE.M.140.14) and AI Mourabitoun (QE.M.141.14). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.QI.B.9.01.Bilalبلال بن مروانBin MarwanSenior lieutnant of Usama bin Laden. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Senior lieutnant of Usama bin Laden. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Senior lieutnant of Usama bin Laden. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.QI.B.188.05.Faycalفيصل بوغانميBoughanemiFaicalBoughanmiFaysalal-BughanimiTunisiaNumber 5/B viale CamboninoItalian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009.QI.D.232.07.Abdelmalekعبد المالك دروكدالDroukdelAbou Mossaab AbdelouadoudAlgeriaHead of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Sentenced in absentia to life imprisonment in Algeria on 21 Mar 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Head of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Sentenced in absentia to life imprisonment in Algeria on 21 Mar 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Head of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009.QI.E.142.03.Radiراضي عبد السميع أبواليزيد العياشيAbd El SamieAbou El YazidEl AyashiMera’iEgyptVia Cilea 40DomicileSentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep 2006. In custody in Italy. Due for release on 6 Jan 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep 2006. In custody in Italy. Due for release on 6 Jan 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep 2006. In custody in Italy. Due for release on 6 Jan 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.QI.E.65.02.Abd El Kaderعبد القادر محمود محمد السيدMahmoudMohamedEl SayedEs Sayed KaderAbdel Khader Mahmoud Mohamed el SayedEgyptItalian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 Feb 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 Feb 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.QI.H.250.08.Amorعمر محمد قديرMohamedGhedeirAbdelhamid Abou ZeidYoucef AdelAbou AbdellahAlgeriaAbidHammadouAssociated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Located in Northern Mali as of Jun 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Located in Northern Mali as of Jun 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Located in Northern Mali as of Jun 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Reportedly deceased as of 24 February 2013. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.QI.I.308.12.ZafarIqbalZafferIqbalMalik Zafar Iqbal ShehbazMalik Zafar Iqbal ShahbazMalik Zafar IqbalZafar Iqbal ChaudhryMuhammad Zafar IqbalPakistanMasjid al-Qadesia, 4 Lake RoadDG5149481Pakistan2006-08-222011-08-21A2815665Pakistanpassport booklet number35202-4135948-7Pakistan29553654234PakistanSenior leader and co-founder of Lashkar-e-Tayyiba (QE.L.118.05.) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Senior leader and co-founder of Lashkar-e-Tayyiba (QE.L.118.05.) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Senior leader and co-founder of Lashkar-e-Tayyiba (QE.L.118.05.) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor.QI.L.264.08.Zaki-Ur-RehmanLakhviZakir RehmanLakviZaki Ur-RehmanLakviKakiUr-RehmanZakir RehmanAbu Waheed Irshad Ahmad ArshadChachajeePakistanBarahkohDOlocation as at May 2008Chak No. 18/IL, Rinala Khurdprevious location61101-9618232-1PakistanChief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.).QI.M.206.05.Ibrahimابراهيم محمد خليلMohamed KhalilSyrian Arab RepublicRefugee shelter Alte Ziegelei55128T04338017Germany2013-05-08Temporary suspension of deportation No. T04338017 issued by Alien's Office of the City of MainzKhalilIbrahimJassemKhalilIbrahimMohammadKhalilIbrahimAl ZafiriKhalilKhalilIbrahimal-ZahiriSentenced to 7 years of imprisonment in Germany on 6 Dec 2007. Released on 30 Dec 2012. Photo and fingerprints available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Sentenced to 7 years of imprisonment in Germany on 6 Dec 2007. Released on 30 Dec 2012. Photo and fingerprints available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Sentenced to 7 years of imprisonment in Germany on 6 Dec 2007. Released on 30 December 2012. Photo and fingerprints available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009.QI.A.202.05.Mazenمازن صلاح محمدSalahMohammedIraq94051A 0144378Germany"Reiseausweis", revoked as at Sep 2012Mazen Ali HusseinIssa Salah MuhamadMember of Ansar Al-Islam (QE.A.98.03). Released from custody in Germany on 18 May 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Member of Ansar Al-Islam (QE.A.98.03). Released from custody in Germany on 18 May 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Member of Ansar Al-Islam (QE.A.98.03). Released from custody in Germany on 18 May 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.QI.M.147.03.Mohamedمحمد أمين مصطفىAminMostafaIraqVia della Martinella 132DomicileUnder administrative control measure in Italy scheduled to expire on 15 Jan 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Under administrative control measure in Italy scheduled to expire on 15 Jan 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Under administrative control measure in Italy scheduled to expire on 15 Jan 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.QI.M.129.03.Djamelجمال مصطفىMoustfaMustafaAlgeria20645897DenmarkCounterfeit, made out to Ali Barkani, born on 22 Aug 1973 in Morocco-AlgeriaBirth certificate, issued for Djamel Mostefa, born on 25 Sep 1973 in Mehdia, Tiaret province, AlgeriaAliBarkaniKaladBelkasamMostafaDjamelMostefaDjamelMustafaDjamelBalkasamKaladBekasamKaladBelkasamKaladDamelMostafaDjamalMostafaDjamalMostafaDjamelMostafaDjamelMostafaFjamelMoustfaDjamelMustafaDjamelMustafaFather's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Djamelجمال مصطفىMoustfaMustafaAlgeria20645897DenmarkCounterfeit, made out to Ali Barkani, born on 22 Aug 1973 in Morocco-AlgeriaBirth certificate, issued for Djamel Mostefa, born on 25 Sep 1973 in Mehdia, Tiaret province, AlgeriaFather's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Djamelجمال مصطفىMoustfaMustafaAlgeria20645897DenmarkCounterfeit, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco-AlgeriaBirth certificate, issued for Djamel Mostefa, born on 25 Sep 1973 in Mehdia, Tiaret province, AlgeriaFather's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009.QI.A.238.08.Mubarakمبارك مشخص سند مبارك البذاليMushakhasSanadMubarak Al-BathaliMubarakMishkhisSanadAl-BathaliMubarakMishkhisSanadAl-BadhaliMubarakAl-BathaliMubarakMishkhasSanadAl-BathaliMubarakMishkhasSanadAl-BazaliMobarakMeshkhasSanadAl-BthalyAbu AbdulrahmanKuwaitAl-Salibekhat arearesidence as at Mar 2009101856740Kuwait2005-05-122007-05-11002955916Kuwait261122400761KuwaitReview pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009.QI.M.272.09.MohammedYahyaMujahidMohammad Yahya AzizPakistan35404-1577309-9PakistanAssociated with Lashkar-e-Tayyiba (QE.L.118.05.). In detention as at Jun 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Associated with Lashkar-e-Tayyiba (QE.L.118.05.). In detention as at Jun 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Associated with Lashkar-e-Tayyiba (QE.L.118.05.). In detention as at June 2009.QI.M.119.03.ArisMunandarIndonesiaReview pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Date range: DOB b) between 1962–1968.Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Date range: DOB b) between 1962–1968.At large as at Dec 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.Date range: DOB b) between 1962–1968.QI.Q.271.09.ArifQasmaniMuhammad Arif QasmaniMuhammad ‘Arif QasmaniMohammad Arif QasmaniArif UmerQasmani BabaMemon BabaBaba JiPakistanHouse Number 136, KDA Scheme No. 1, Tipu Sultan RoadAssociated with Lashkar-e-Tayyiba (QE.L.118.05.) and Al-Qaida (QE.A.4.01.). In detention as at Jun 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Associated with Lashkar-e-Tayyiba (QE.L.118.05.) and Al-Qaida (QE.A.4.01.). In detention as at Jun 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Associated with Lashkar-e-Tayyiba (QE.L.118.05.) and Al-Qaida (QE.A.4.01.). In detention as at June 2009.QI.R.75.02.Abdelhalimعبدالحليم حافظ عبدالفتاح رمادناHafedAbdelfattahRemadnaAbdelhalimRemadnaJalloulAlgeriaDeported from Italy to Algeria on 12 Aug 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Deported from Italy to Algeria on 12 Aug 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Deported from Italy to Algeria on 12 Aug 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec 2009.QI.R.186.05.AbuRusdanAbu ThoriqRusdjanRusjanRusydanThoriquddinThoriquiddinThoriquidinToriquddinReview pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.QI.S.124.03.YazidSufaatJoeAbu ZufarMalaysiaTaman Bukit Ampangprevious addressin prison since 2013A 10472263Malaysia640120-01-5529MalaysiaFounding member of Jemaah Islamiyah (JI) (SSID 10-17610) who worked on Al-Qaida’s (SSID 10-17297) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan 2016 for failing to report information relating to terrorist acts. Due for release in Feb 2020. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar 2014. Photos included in INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Founding member of Jemaah Islamiyah (JI) (SSID 10-17610) who worked on Al-Qaida’s (SSID 10-17297) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan 2016 for failing to report information relating to terrorist acts. Due for release in Feb 2020. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar 2014. Photos included in INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Founding member of Jemaah Islamiyah (JI) (SSID 10-17610) who worked on Al-Qaida’s (SSID 10-17297) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan 2016 for failing to report information relating to terrorist acts. Due for release in Feb 2020. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar 2014. Photos included in INTERPOL-UN Security Council Special Notice.QI.T.56.01.MohammedTufailTufail S.M.Tuffail Sheik MohammedPakistanServed as a director of Ummah Tameer e-Nau (UTN) (QE.U.68.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Served as a director of Ummah Tameer e-Nau (UTN) (QE.U.68.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Served as a director of Ummah Tameer e-Nau (UTN) (QE.U.68.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.QI.U.290.11.DokuДокуKhamatovichХаматовичUmarovУмаровDokka UmarovRussian FederationSoviet Union96 03 464086Russian Federation2003-06-01LomaliLomaliButayevButaevDOB range: a.k.a. Dokka Umarov born on 13 Apr 1954 or 13 Apr 1965Physical description: 180 cm tall, dark hair, 7-9 cm long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information.Reportedly deceased as of Apr 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Nationality: USSR until 1991.DOB range: a.k.a. Dokka Umarov born on 13 Apr 1954 or 13 Apr 1965Physical description: 180 cm tall, dark hair, 7-9 cm long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information.Reportedly deceased as of Apr 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Nationality: USSR until 1991.DOB range: a.k.a. Dokka Umarov born on 13 Apr 1954 or 13 Apr 1965Physical description: 180 cm tall, dark hair, 7-9 cm long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov 2010. International arrest warrant issued in the year 2000. Reportedly deceased as of Apr 2014. INTERPOL Special Notice contains biometric information.Nationality: USSR until 1991.QI.C.312.12.Aamirعامر علی چوہدریAliChaudryAamirAliChaudaryAamirAliChoudryAmirAliChaudryHuzaifaPakistanBN 4196361Pakistan2008-10-282013-10-2733202-7126636-9PakistanElectronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QE.T.132.11). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QE.T.132.11). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QE.T.132.11). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training.QI.B.311.12.Ayyubایوب بشیرBashirQariAlhajAlhaj Qari Ayub BasharQari Muhammad AyubUzbekistanAfghanistanMember of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (SSID 10-17586). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (SSID 10-16540). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (SSID 10-17586). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (SSID 10-16540). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (SSID 10-17586). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (SSID 10-16540). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun 2018. INTERPOL-UN Security Council Special Notice available.QI.A.313.13.Djamelعكاشة جمالAkkachaYahia Abou el HoummamYahia Abou el HammamAlgeriaFather’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) in northern Mali.Father’s name is Slimane. Mother’s name is Akrouf Khadidja.QI.O.314.13.Abderrahmaneعبد الرحمن ولد العامرOuld el AmarAhmed el TilemsiAbderrahmane Ould el Amar Ould Sidahmed LoukbeitiAhmad Ould AmarMaliLeader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12.). Member of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Arrested in Apr 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr 2006. Re-arrested in Sep 2008 in Mali and released on 15 Apr 2009. Associated with Mokhtar Belmokhtar (QI.B.136.03). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Date range: DOB between 1977–1982Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12.). Member of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Arrested in Apr 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr 2006. Re-arrested in Sep 2008 in Mali and released on 15 Apr 2009. Associated with Mokhtar Belmokhtar (QI.B.136.03). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Date range: DOB between 1977–1982Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12.). Member of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Arrested in Apr 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr 2006. Re-arrested in Sep 2008 in Mali and released on 15 Apr 2009. Associated with Mokhtar Belmokhtar (QI.B.136.03). Father’s name is Leewemere.Date range: DOB between 1977–1982QI.O.315.13.Hamadaحماده ولد محمد الخیريOuld Mohamed ElkhairyHamadel KhairyHamada Ould Mohamed Lemine Ould Mohamed el KhairyOuld KheirouAbou QumQumMauritaniaMaliA1447120Mali2011-10-19Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12.). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12.). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12.). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda.QI.A.316.13.Iyadایاد اغ غاليAg GhaliMaliSidi Mohamed ArhaliMaliA1037434Mali2001-08-102014-12-31012546MaliMalian birth certificateFounder and leader of Ansar Eddine (QE.A.135.13). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12). Name of father is Ag Bobacer Arhali. Name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link availableFounder and leader of Ansar Eddine (QE.A.135.13). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12). Name of father is Ag Bobacer Arhali. Name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link availableFounder and leader of Ansar Eddine (QE.A.135.13). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12).Name of father is Ag Bobacer Arhali. Name of mother is Rhiachatou Wallet Sidi.QI.A.317.13.Abu Mohammedأبو محمد الجولانيAl-JawlaniAbu Mohamed al-JawlaniAbu Muhammad al-JawlaniAbu Mohammed al-JulaniAbu Mohammed al-GolaniAbu Muhammad al-GolaniAbu Muhammad AljawlaniMuhammad al-JawlaniShaykh al-Fatihشیخ الفاتح ، الفاتحAl FatihAbu AshrafSyrian Arab RepublicAmjad Muzaffar Hussein Ali al-NaimiSouq al-Nabi YunisDate range: DOB between 1975 and 1979.Good quality a.k.a. a–g: Transliterations of original script name.Other identity: Mother's name: Fatma Ali Majour.Low quality a.k.a. a-b: Transliterations of original script name. Translation: The Conqueror (nom de guerre).Active in Syria as at Jun 2013.Description: Dark complexion. Height: 1.70 m. Since Jan 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QE.A.137.14), a Syria-based group listed, in May 2014 and previously listed as an alias of al-Qaida in Iraq (AQI) (QE.J.115.04) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Abu Mohammedأبو محمد الجولانيAl-JawlaniAbu Mohamed al-JawlaniAbu Muhammad al-JawlaniAbu Mohammed al-JulaniAbu Mohammed al-GolaniAbu Muhammad al-GolaniAbu Muhammad AljawlaniMuhammad al-JawlaniShaykh al-Fatihشیخ الفاتح ، الفاتحAl FatihAbu AshrafSyrian Arab RepublicAmjad Muzaffar Hussein Ali al-NaimiSouq al-Nabi YunisDate range: DOB between 1975 and 1979.Good quality a.k.a. a–g: Transliterations of original script name.Other identity: Mother's name: Fatma Ali Majour.Low quality a.k.a. a-b: Transliterations of original script name. Translation: The Conqueror (nom de guerre).Active in Syria as at Jun 2013.Description: Dark complexion. Height: 1.70 m. Since Jan 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QE.A.137.14), a Syria-based group listed, in May 2014 and previously listed as an alias of al-Qaida in Iraq (AQI) (QE.J.115.04) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Abu Mohammedأبو محمد الجولانيAl-JawlaniAbu Mohamed al-JawlaniAbu Muhammad al-JawlaniAbu Mohammed al-JulaniAbu Mohammed al-GolaniAbu Muhammad al-GolaniAbu Muhammad AljawlaniMuhammad al-JawlaniAmjad Muzaffar Hussein Ali al-NaimiAbu AshrafShaykh al-Fatihشیخ الفاتح ، الفاتحAl FatihSyrian Arab RepublicDate range: DOB between 1975 and 1979.Good quality a.k.a. a–g: Transliterations of original script name.Good quality a.k.a. h: born in Syria in 1980. Mother's name: Fatma Ali Majour. Address: Mosul, Souq al-Nabi Yunis.Low quality a.k.a. a-b: Transliterations of original script name. Translation: The Conqueror (nom de guerre).Active in Syria as at Jun 2013.Description: Dark complexion. Height: 1.70 m. Since Jan 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QE.A.137.14), a Syria-based group listed, in May 2014 and previously listed as an alias of al-Qaida in Iraq (AQI) (QE.J.115.04) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.QI.A.318.13.Muhammadمحمد جمال عبدالرحیم أحمد الكاشفJamalAbd-al Rahim AhmadAl-KashifMuhammad Jamal Abdo Al-KashifMuhammad Jamal Abdo Al KashefMuhammad Jamal Abd-Al Rahim Ahmad Al-KashifMuhammad Jamal Abd-Al Rahim Al-KashifMuhammad Jamal AbduMuhammad JamalMuhammad Jamal Abu AhmadAbu AhmadAbu JamalMuhammad Gamal Abu AhmedMohammad Jamal Abdo AhmedMuhammad Jamal AbduhMuhammad Jamal Ahmad AbduRiyadhEgypt6487Egypt1986-01-30Under name Muhammad Jamal Abdu-EgyptIssued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif388181Yemenunder name Muhammad Jamal Abd-Al Rahim Al-KashifTrained in Afghanistan in the late 1980s with Al-Qaida (QE.A.4.01) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QE.A.3.01). Since 2011, established Muhammad Jamal Network (MJN) (QE.M.136.13) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QI.A.6.01) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov 2012. Imprisoned in Egypt pending trial as of Sep 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Low quality a.k.a. a–c and e–h: noms de guerre.Muhammadمحمد جمال عبدالرحیم أحمد الكاشفJamalAbd-al Rahim AhmadAl-KashifMuhammad Jamal Abdo Al-KashifMuhammad Jamal Abdo Al KashefMuhammad Jamal Abd-Al Rahim Ahmad Al-KashifMuhammad Jamal Abd-Al Rahim Al-KashifMuhammad Jamal AbduMuhammad JamalMuhammad Jamal Abu AhmadAbu AhmadAbu JamalMuhammad Gamal Abu AhmedMohammad Jamal Abdo AhmedMuhammad Jamal AbduhMuhammad Jamal Ahmad AbduRiyadhEgypt6487Egypt1986-01-30Under name Muhammad Jamal Abdu-EgyptIssued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif388181Yemenunder name Muhammad Jamal Abd-Al Rahim Al-KashifTrained in Afghanistan in the late 1980s with Al-Qaida (QE.A.4.01) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QE.A.3.01). Since 2011, established Muhammad Jamal Network (MJN) (QE.M.136.13) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QI.A.6.01) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov 2012. Imprisoned in Egypt pending trial as of Sep 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Low quality a.k.a. a–c and e–h: noms de guerre.Muhammadمحمد جمال عبدالرحیم أحمد الكاشفJamalAbd-al Rahim AhmadAlkashifMuhammad Jamal Abdo Al-KashifMuhammad Jamal Abdo Al KashefMuhammad Jamal Abd-Al Rahim Ahmad Al-KashifMuhammad Jamal Abd-Al Rahim Al-KashifMuhammad Jamal AbduMuhammad JamalMuhammad Jamal Abu AhmadAbu AhmadAbu JamalMuhammad Gamal Abu AhmedMohammad Jamal Abdo AhmedMuhammad Jamal AbduhMuhammad Jamal Ahmad AbduRiyadhEgypt6487Egypt1986-01-30Under name Muhammad Jamal Abdu-EgyptIssued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif388181Yemenunder name Muhammad Jamal Abd-Al Rahim Al-KashifTrained in Afghanistan in the late 1980s with Al-Qaida (QE.A.4.01) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QE.A.3.01). Since 2011, established Muhammad Jamal Network (MJN) (QE.M.136.13) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QI.A.6.01) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov 2012. Imprisoned in Egypt pending trial as of Sep 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national).Low quality a.k.a. a–c and e–h: noms de guerre.QI.A.320.13.Abd-al-Hamidعبدالحمید المصليAl-MasliAbd-al-Hamid Muhammad Abd-al-Hamid Al-MasliAbd-al-Hamid MusalliHamid MasliHamza al-DarnawiHamzah al-DarnawiHamza DarnawiHamzah DarnawiHamzah DirnawiHamza DarnaviHamza al-DarnaviAbdullah DarnawiAbu-Hamzah al-DarnawiLibyaReportedly locatedLeader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components.QI.A.324.14.Abdul MohsenAbdallahIbrahimAl CharekhAbdul Mohsen Abdullah Ibrahim Al-SharikhSanafi al NasrSaudi ArabiaA long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Abdul Mohsen Abdallah Ibrahim al Charekh was listed on 15 Aug 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” Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14).alongside Abdelrahman Mouhamad Zafir al Dabidi al Jahani (QI.A.327.14, SSID 10-28592)Abdul Mohsen Abdallah Ibrahim al Charekh has been a leading terrorist Internet propagandist since 2006. After a short stay in tribal areas in Pakistan, he travelled to Iran where he was appointed the Iran-based representative of Al-Qaida (QE.A.4.01) to replace Yasin al Suri (not listed) who was jailed by the Iranian authorities. From Tehran, Abdul Mohsen Abdallah Ibrahim al Charekh managed a facilitation network that transferred finances and fighters to Afghanistan and Pakistan. Arrested by Iranian authorities in 2009, he was released in May 2011 and travelled to North Waziristan, Pakistan, to develop a new facilitation network. In 2012, he took charge of the finances of Al-Qaida core.After a short stay in Iran where he became the deputy of Muhsin Fadhil Ayed Ashour al-Fadhli (QI.A.184.05) he went to Syria in Apr 2013 where he joined Jabhat al-Nusrah. In Dec 2013, he was appointed as the leader of Jabhat al-Nusrah for the region of Latakia Governate, Syria, alongside Abdelrahman Mouhamad Zafir al Dabidi al Jahani (QI.A.327.14).QI.A.325.14.AbouMohamedAl AdnaniYaser Khalaf Nazzal AlrawiJaber Taha FalahAbou KhattabAbou Sadeq AlrawiTah al BinchiAbu Mohammed al-AdnaniTaha Sobhi FalahaYasser Khalaf Hussein Nazal al-RawiAbu Baker al-KhatabAbu Sadek al-RawiTaha al-BanshiAbu Mohamed al-AdnaniAbu-Mohammad al-Adnani al-ShamiHajj IbrahimIraqOfficial spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Abou Mohamed al Adnani was listed on 15 Aug 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” Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QE.J.115.04).Abou Mohamed al Adnani is the spokesperson for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI), and a former spokesperson for the Islamic State of Iraq, an a.k.a of AQI.Active in Iraq since 2003, he was arrested on 31 May 2005 in Al-Anbar province, Iraq, and was in jail from 2005 to 2010. After his arrival in Syria, he was successively appointed as a deputy of Abu Mohammed al-Jawlani (QI.A.317.13), leader of the Islamic State of Iraq for the northern province (Aleppo, Hama and Idlib), then as the security leader and finally as the leader of external operations for ISIL. Close to the leader of ISIL Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QI.A.299.11), al Adnani was appointed emir of ISIL in Syria at the beginning of 2013 after ISIL split with Jabhat al-Nusrah, an a.k.a. of Al-Nusrah Front for the People of the Levant (QE.A.137.14). He is one of the most influential emirs of ISIL.QI.A.335.14.‘Abd al-RahmanKhalaf‘Ubayd Juday'al-‘Anizi‘Abd al-Rahman Khalaf al-Anizi‘Abd al-Rahman Khalaf al-‘AnziAbu Usamah al-RahmanAbu Shaima’ KuwaitiAbu Usamah al-KuwaitiAbu UsamaYusufKuwaitLocated in Syria since 2013Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.‘Abd al-Rahman Khalaf ‘Ubayd Juday’ al-‘Aniziwas 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” and “otherwise supporting acts or activities of” Al-Qaida (SSID 10-17297), Al-Nusrah Front for the People of the Levant (SSID 10-27843) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (SSID 10-17311).Since at least 2008, ‘Abd al-Rahman Khalaf ‘Ubayd Juday’ al-‘Anizi worked with a senior Al-Qaida in Iraq (AQI) (SSID 10-17311) facilitator and AQI financial official to transfer funds from Kuwait to Syria. He also worked with an AQI facilitator to pay for the travel of foreign terrorist fighters moving from Syria to Iraq. Al-‘Anizi worked to smuggle several foreign terrorist fighters from Kuwait to Afghanistan, likely to join Al-Qaida (SSID 10-17297) and was involved in facilitation activities with Iran-based Al-Qaida facilitators, including the movement of foreign terrorist fighters to Afghanistan via Iran.Since 2013, Al-‘Anizi has been in Syria. He is a well-known facilitator for Al-Nusrah Front for the People of the Levant (SSID 10-27843) and helps in sending operatives and logistics to Syria from the Gulf region.Since early 2014, he has been providing a wide range of support to the Islamic State in Iraq and the Levant, listed as AQI, in Syria and Iraq.QI.U.346.15.'Abd al-Malikعبدالملك محمد يوسف عثمان عبد السلامMuhammadYusuf'Uthman 'Abd-al-Salam'Abd al-Malik Muhammad Yusif 'Abd-al-Salam'Umar al-Qatari'Umar al-TayyarJordanK475336Jordan2009-08-312014-08-3028940000602QatarQatar national identification numberFacilitator who provides financial, material, and technological support for Al-Qaida (QE.A.4.01) and Al-Nusrah Front for the People of the Levant (QE.A.137.14). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Facilitator who provides financial, material, and technological support for Al-Qaida (QE.A.4.01) and Al-Nusrah Front for the People of the Levant (QE.A.137.14). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Facilitator who provides financial, material, and technological support for Al-Qaida (QE.A.4.01) and Al-Nusrah Front for the People of the Levant (QE.A.137.14).QI.C.347.15.DenisMamadouGerhardCuspertAbu Talha al-AlmaniGermanyas at Jan 2015Karl-Marx-Str. 21012055primary address2550439611Germany2010-04-222020-04-21German national identification numberPhysical description: eye colour: brown; hair colour: black; height: 178cm; Tattoos: BROKEN DREAMS in letters (on back) and landscape of Africa (on right upper arm). Father’s name: Richard Luc-Giffard; Mother’s name: Sigrid Cuspert. European arrest warrant issued by investigating judge at the Federal Court of Justice of Germany, dated 14 May 2014 and 5 Dec 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.European arrest warrant issued by investigating judge at the Federal Court of Justice of Germany, dated 14 May 2014 and 5 Dec 2014.Physical description: eye colour: brown; hair colour: black; height: 178cm; Tattoos: BROKEN DREAMS in letters (on back) and landscape of Africa (on right upper arm). Father’s name: Richard Luc-Giffard; Mother’s name: Sigrid Cuspert. European arrest warrant issued by investigating judge at the Federal Court of Justice of Germany, dated 14 May 2014 and 5 Dec 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.European arrest warrant issued by investigating judge at the Federal Court of Justice of Germany, dated 14 May 2014 and 5 Dec 2014.Denis Mamadou Gerhard Cuspert was listed on 11 Feb 2015 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” and “recruiting for” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QE.J.115.04).Denis Mamadou Gerhard Cuspert, by acquiring training in handling firearms as well as obtaining, storing and passing firearms to others, committed a serious act of violent subversion against life, which is intended to impair and capable of impairing the existence or security of a state. Denis Cuspert is accused of murder for the attack on Sha'ar gas field, the Syrian Arab Republic on 17 Jul 2014 and of war crimes for killing of prisoners from the Shaitat tribe in Aug 2014.After leaving Germany on 21 Jun 2012, Denis Cuspert travelled to the Mersa Matruh area in Egypt to undergo training in handling firearms in armed conflict at a camp for militants. This is revealed in an online video dated 10 Jan 2014 entitled “A meeting between a Sheikh and a Mujahid on the field of honour”. In this video clip Denis Cuspert described individual stages of his trip to the Syrian Arab Republic.After travelling on to Libya, he continued his military training in the region around Darna with an unknown group of violent extremists. From early 2013 he trained new fighters in the Mersa Matruh area and acquired firearms and stored and passed them to the apprentice fighters for training purposes.After his militant training, Denis Cuspert travelled to the Syrian Arab Republic on several occasions and was involved in clashes between violent extremists or rebel insurgents and Syrian government forces in Aleppo. By at least Aug 2013 Denis Cuspert had joined Junud aI-Sham (not listed) and took part in battles in the Syrian coastal province of Latakia, close to the Turkish border. In Aug 2013, Junud al-Sham fought several battles against Syrian government forces. Among other operations the group was involved in a large-scale offensive targeting Alawite villages. Junud aI-Sham also had a presence in and to the north of the city of Aleppo. Junud al-Sham maintained close contact with AI-Nusrah Front for the People of the Levant (QE.A.137.14). It also had connections with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QE.J.115.04), and was working with both organizations in Aug 2013. Relations between ISIL and Junud al-Sham rapidly deteriorated; Denis Cuspert therefore left Junud al-Sham and joined ISIL by the late summer of 2013. At the end of Aug 2013 he was critically wounded during an air strike in the Syrian Arab Republic.On 6 Aug 2013 the Junud al-Sham video entitled "Syria Latakia Sopka Durin" appeared on the Internet. The video features the organization's emir Abu aI-Walid, alias Muslim (not listed), taking viewers on a tour of the conflict zone while describing military campaigns to conquer mountain posts in the Durin region near Latakia in the period around 5 Aug 2013. In this video Denis Cuspert can be seen in the background several times. In another video made at the same time and in the same place as the one mentioned above, Denis Cuspert appeared openly and described previous battles for enemy posts. On 18 Jul 2014 three other videos were discovered on Facebook user accounts and YouTube in which Denis Cuspert can be seen or heard. The theme of the videos connected them with the ISIL conquest of the Sha’ar gas field near Homs in the Syrian Arab Republic.With his knowledge of the goals and ideologies of the above-mentioned terrorist organizations, Denis Cuspert made his own individual support to these organizations. He also provided media support for the organisations and worked in his role as a firearms trainer for the organizations, Denis Cuspert also continued to play an active role in fighting on behalf of lSIL even after his life-threatening injuries at the end of Aug 2013.Physical description: eye colour: brown; hair colour: black; height: 178cm; Tattoos: BROKEN DREAMS in letters (on back) and landscape of Africa (on right upper arm).Father’s name: Richard Luc-Giffard; Mother’s name: Sigrid Cuspert.European arrest warrant issued by investigating judge at the Federal Court of Justice of Germany, dated 14 May 2014 and 5 Dec 2014.QDi.352MaulanaFazlullahMullah FazlullahFazal HayatMullah RadioCommander 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.Maulana Fazlullah was listed on 7 Apr 2015 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” and “otherwise supporting acts or activities of” Tehrik-e Taliban Pakistan (TTP) (QDe.132).Maulana Fazlullah was elected as the new commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) on 7 Nov 2013 following the death of former TTP leader Hakimullah Mehsud (deceased). Under the leadership of Fazlullah, TTP claimed responsibility for the 16 Dec 2014 attack on a school in Peshawar, Pakistan that resulted in the deaths of at least 132 children, ten teachers, and three soldiers. Prior to becoming TTP’s leader, Fazlullah claimed he was behind the killing of high-ranking Pakistani Army officer Major General Sanaullah Niazi in Sep of 2013 as well as for ordering the shooting of schoolgirl Malala Yousafzai in 2012. He is responsible for the beheading of 17 Pakistani soldiers after an attack in Jun 2012 and also ordered the targeted killings of elders who led peace committees against the Taliban. From 2007 to 2009, Fazlullah led the local TTP in Pakistan’s northwest valley of Swat.QDi.353Aliعلي بن الطاھر بن الفالح العوني الحرزيben Taherben FalehOuni HarziAbou ZoubairTunisia18 Mediterranean Streetlocated in as at Mar 2015possible alternative location as at Mar 2015previously located inW342058Tunisia2011-03-142016-03-1308705184Tunisia2011-02-24Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Ali ben Taher ben Faleh Ouni Harzi was listed on 10 Apr 2015 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” and “recruiting for” Ansar al-Shari’a in Tunisia (QDe.143), Ansar al Charia Benghazi (QDe.146) and Al-Nusrah Front for the People of the Levant (QDe.137).In 2005, Ali ben Taher ben Faleh Ouni Harzi was detained for belonging to a terrorist cell and sentenced to 30 months imprisonment for planning terrorist acts in Tunisia.Ali ben Taher ben Faleh Ouni Harzi joined Ansar al-Shari’a in Tunisia (QDe.143) in 2011. Ali ben Taher ben Faleh Ouni Harzi is active in the field of recruitment and transferring of foreign fighters and also smuggling weapons and explosives in Tunisia.Ali ben Taher ben Faleh Ouni Harzi was alleged to be involved in the attack against the Consulate of the United States in Benghazi, Libya, on 11 Sep 2012. While attempting to enter Syria, Ali ben Taher ben Faleh Ouni Harzi was detained and deported back to Tunisia by Turkish authorities on 11 Oct 2012. Ali ben Taher ben Faleh Ouni Harzi was located in a training camp in Libya affiliated with Ansar al-Shari’a in Tunisia, and is subject to an arrest warrant issued by Tunisian security authorities.Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. Arrest warrant issued by the Tunisian National Guard (as at Mar 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun 2015.QDi.354Tarakطارق بن الطاھر بن الفالح العوني الحرزيben Taherben FalehOuni HarziAbou Omar Al TounisiTunisia18 Mediterranean Streetlocated in as at Mar 2015possible alternative location as at Mar 2015previously located inZ050399Tunisia2003-12-092008-12-0804711809Tunisia2003-11-13Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 Oct 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Tarakطارق بن الطاھر بن الفالح العوني الحرزيben Taherben FalehOuni HarziAbou Omar Al TounisiTunisia18 Mediterranean Streetlocated in as at Mar 2015possible alternative location as at Mar 2015previously located inZ050399Tunisia2003-12-092008-12-0804711809Tunisia2003-11-13Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 Oct 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Tarakطارق بن الطاھر بن الفالح العوني الحرزيben Taherben FalehOuni HarziAbou Omar Al Tounisi18 Mediterranean Streetlocated in as at Mar 2015possible alternative location as at Mar 2015previously located inZ050399Tunisia2003-12-092008-12-0804711809Tunisia2003-11-13Tarak ben Taher ben Faleh Ouni Harzi was listed on 10 Apr 2015 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” and “recruiting for Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).Tarak ben Taher ben Faleh Ouni Harzi has been a dangerous and active terrorist element within Al-Qaida in Iraq (QDe.115) since 2004 before being arrested in 2006 and imprisoned in Abu Ghraib prison. He managed to escape in 2013 following the attack by Al-Qaida in Iraq. Tarak Harzi is located in Syria where he is active in the facilitation and the hosting of Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143) members in this country, in coordination with his brother Ali ben Taher ben Faleh Ouni Harzi (QDi.353) (a notorious AAS-T member).On 30 Oct 2007, Tarak Harzi was sentenced in absentia to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis.Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun 2015.QDi.379Abd al-Azizعبدالعزیز عدي زمین الفضیلAdayZiminal-FadhilAbd al-Aziz Udai Samin al-FadhliAbd al-Aziz Udai Samin al-FadhlAbd al-Aziz Adhay Zimin al-FadhliAbdalaziz Ad'ai Samin Fadhli al-FadhaliKuwait-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.National identification no.: 281082701081.Kuwait-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.National identification no.: 281082701081.Kuwait-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129).National identification no.: 281082701081.QDi.380Abd al-Latifعبداللطیف بن عبدلله صالح محمد الكواريBin AbdallahSalih Muhammadal-KawariAbd-al-Latif Abdallah Salih al-KawariAbd-al-Latif Abdallah Salih al-KuwariAbd-al-Latif Abdallah al-KawwariAbd-al-Latif Abdallah al-KawariAbu Ali al-KawariQatar01020802Qatar00754833Qatar2007-05-2000490327Qatar2001-07-2827363400684QatarQatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004).QDi.381Hamadحمد عوض ضاحي سرحان الشمريAwadDahi Sarhanal-ShammariAbu Uqlah al-KuwaitiKuwait155454275Kuwait284013101406KuwaitKuwait-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Kuwait-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Kuwait-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe.137).QDi.382Sa'dسعد بن سعد محمد شریان الكعبيBin Sa'dMuhammad Shariyanal-Ka'biSa'd bin Sa'd Muhammad Shiryan al-Ka'biSa'd Sa'd Muhammad Shiryan al-Ka'biSa'd al-Sharyan al-Ka'biAbu Haza'Abu Hazza'Umar al-AfghaniAbu Sa'dAbu SuadQatar00966737QatarQatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137).QDi.361Amrual-AbsiAmr al AbsiAbu al Athir Amr al AbsiAbu al-AthirAbu al-AsirAbu AsirAbu Amr al ShamiAbu al-Athir al-ShamiAbu-Umar al-Absilocation as at Sep 2015Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper in chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper in chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper in chief”.QDi.392Faysalفيصل احمد بن علي الزهرانيAhmadBin Alial-ZahraniFaisal Ahmed Ali AlzahraniAbu Sarah al-SaudiAbu Sara ZahraniSaudi ArabiaK142736Saudi Arabia2011-07-14G579315Saudi ArabiaWas the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015.QDi.398RustamРустамMagomedovichМагомедовичAselderovАсельдеровAbu MuhammadАбу МухаммадAbu Muhammad Al-KadariАбу Мухаммад Аль-КадариMuhamadmuhtarМухамадмухтарRussian Federation555627Russian FederationRussian passport number 8208 No. 555627, issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of DagestanLed a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 Dec 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.QDi.398RustamРустамMagomedovichМагомедовичAselderovАсельдеровAbu MuhammadАбу МухаммадAbu Muhammad Al-KadariАбу Мухаммад Аль-КадариMuhamadmuhtarМухамадмухтарRussian Federation555627Russian FederationRussian passport number 8208 No. 555627, issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of DagestanLed a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 Dec 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.RustamРустамMagomedovichМагомедовичAselderovАсельдеровAbu MuhammadАбу МухаммадAbu Muhammad Al-KadariАбу Мухаммад Аль-КадариMuhamadmuhtarМухамадмухтарRussian Federation555627Russian FederationRussian passport number 8208 No. 555627, issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of DagestanLed a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 Dec 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.QE.A.121.05.Al-Akhtar Trust InternationalAl Akhtar TrustAl-Akhtar Medical CentreAkhtarabad Medical CampPakistan Relief FoundationPakistani Relief FoundationAzmat-e-Pakistan TrustAzmat Pakistan TrustST-1/A, Gulsahn-e-Iqbal, Block 225300Gulistan-e-Jauhar, Block 12Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QE.J.19.01). Associated with Harakat ul-Mujahidin/ HUM (QE.H.8.01), Lashkar I Jhanghvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QE.J.19.01). Associated with Harakat ul-Mujahidin/ HUM (QE.H.8.01), Lashkar I Jhanghvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QE.J.19.01). Associated with Harakat ul-Mujahidin/ HUM (QE.H.8.01), Lashkar I Jhanghvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009.QE.A.107.04.Al FurqanDzemilijati FurkanDzem'ijjetul FurqanAssociation for Citizens Rights and Resistance to LiesDzemijetul FurkanAssociation of Citizens for the Support of Truth and Supression of LiesSiratAssociation for Education, Culture and Building Society-SiratAssociation for Education, Cultural, and to Create Society -SiratIstikametIn SiratelCitizens’ Association for Support and Prevention of lies – Furqan30a Put Mladih Muslimana (ex Pavla Lukaca Street)71 00072 ul. Strossmajerova42 Muhameda Hadzijahica70 and 53 Strosmajerova StreetZlatnih Ljiljana StreetRegistered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov 2002). Al Furqan was no longer in existence as at Dec 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov 2002). Al Furqan was no longer in existence as at Dec 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov 2002). Al Furqan was no longer in existence as at Dec 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.QE.A.103.04.Al-Haramain Foundation (Indonesia)Yayasan Al-Manahil-IndonesiaJalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit13440Tel.: 021-86611265 and 021-86611266; Fax.: 021-8620174 (at time of listing)Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.QE.A.72.02.Al-Haramain Islamic Foundation (Somalia)Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.QE.A.105.04.Al-Haramayn Foundation (Kenya)at time of listingat time of listingat time of listingReview pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.QE.A.135.13.Ansar Eddineانصار الدینAnsar DineWas founded in December 2011 by Iyad ag Ghali (QI.A.316.13.). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12). Associated with Abdelmalek Droukdel (QI.D.232.07.). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Was founded in December 2011 by Iyad ag Ghali (QI.A.316.13.). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12). Associated with Abdelmalek Droukdel (QI.D.232.07.). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Was founded in December 2011 by Iyad ag Ghali (QI.A.316.13.). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12). Associated with Abdelmalek Droukdel (QI.D.232.07.).QE.M.136.13.Muhammad Jamal Network (MJN)شبكة محمد جمالMuhammad Jamal GroupJamal NetworkAbu Ahmed GroupAl-Qaida in Egypt (AQE)Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QI.A.318.13) in 2011 and linked to Al-Qaida (QE.A.4.01), Aiman al-Zawahiri (QI.A.6.01), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Operates in Egypt, Libya and Mali.Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QI.A.318.13) in 2011 and linked to Al-Qaida (QE.A.4.01), Aiman al-Zawahiri (QI.A.6.01), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Operates in Egypt, Libya and Mali.Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QI.A.318.13) in 2011 and linked to Al-Qaida (QE.A.4.01), Aiman al-Zawahiri (QI.A.6.01), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep 2012.Operates in Egypt, Libya and Mali.AlgeriaEgyptIndiaIraqKuwaitLibyaMalaysiaMaliMoroccoPakistanSaudi ArabiaSomaliaSyrian Arab RepublicYemenMosulKirkukIraqDamascusSyrian Arab RepublicArbilIraqPeshawarGanj DistrictPakistanSana'aYemenHaselünneNiedersachsenGermanyMeknasGhardaiaAlgeriaState of SelangorMalaysiaMeftahWilaya of BlidaAlgeriaTouggourtWilaya (province) of OuarglaAlgeriaMosulIraqBaghdadIraqGarissaKenyaKabulAfghanistanHamburgHamburgGermanyAlexandriaEgyptHomsSyrian Arab RepublicTripoliLibyaAlgiersAlgeriaKafr Al-ShaykhEgyptKarachiPakistanSharqiyahEgyptZaqaziqEgyptTunisTunisiaLas CrucesNew MexicoUnited StatesKairoEgyptMailandItalyEast LondonUnited KingdomLahorePakistanCremonaItalyMainzGermanyOkaraPakistanTehsil and District IslamabadPakistanTehsil Rinala KhurdDistrict OkaraPakistanJohorMalaysiaParmaItalyMaskaraAlgeriaMahdiaAlgeriaLahorePunjab ProvincePakistanSambiBoyolali, JavaIndonesiaBiskraAlgeriaKudusCentral JavaIndonesiaKharsenoy VillageShatoyskiy (Sovetskiy) District, Chechenskaya RespublikaRussian FederationSarajevoBosnia and HerzegovinaZenicaBosnia and HerzegovinaZavidoviciBosnia and HerzegovinaJakarta TimurIndonesiaNairobiKenyaDadaabKenyaTiaretAlgeriaMir AliNorth Waziristan Agency, Federal Administered Tribal AreasPakistanMirpur KhasPakistanRouiba, AlgiersAlgeriaTabankortMaliGaoMaliIn KhalilMaliAl MoustaratMaliNouakchottMauritaniaAbeibaraKidal regionMaliDarnahLibyaDanarLibyaHauzenbergGermanyDeb-Deb, AmenasWilaya (province) of IlliziAlgeriaSaqraSaudi ArabiaBinnishSyrian Arab RepublicKuza Bandai Village, Swat ValleyKhyber Pakhtunkhwa ProvincePakistanArianaTunisiaBerlinGermanySyria/Turkey border areaAl-LaqtahQatarDeir ez-Zor GovernorateSyrian Arab RepublicDayr Az-ZawrSyrian Arab RepublicWaziristanFederally Administered Tribal AreasPakistanAl-KhafjiSaudi ArabiaIki-Burul VillageIki-Burulskiy District, Republic of KalmykiaRussian FederationEl Gharbia GovernorateEgyptFaisalabadPakistanShunkrai village, Sarkani DistrictKonar ProvinceAfghanistanAfghanistan/Pakistan boarder regionBouressaBourem RegionMali