«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.291.11.Ibrahimإبراهيم حسن طالع العسيريHassanTaliAl-AsiriIbrahimHassanTaliAsiriIbrahimHasanTaleaAseeriIbrahimHassanal-AsiriIbrahimHasanTaliAsiriIbrahimHassanTaliAssiriIbrahimHasanTali'A 'AsiriIbrahimHasanTalial-'AsiriIbrahimal-'AsiriIbrahimHassanAl AsiriAbu SalehAbu-SalaahAbosslahSaudi ArabiaF654645Saudi Arabia2005-04-302010-03-07Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.1028745097Saudi ArabiaOperative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330). Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (SSID 10-14546), and Anwar Nasser Abdulla Al-Aulaqi (SSID 10-13998).INTERPOL-UN Security Council Special Notice available.Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330). Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (SSID 10-14546), and Anwar Nasser Abdulla Al-Aulaqi (SSID 10-13998).INTERPOL-UN Security Council Special Notice available.Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. INTERPOL Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.), Qasim Yahya Mahdi al-Rimi (QI.A.282.10.), and Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10.).QI.L.247.08.RubenPestanoLavillaJr.SheikReubenLavillaSheik OmarMile D LavillaReymund LavillaRamo LavillaMike de LavillaAbdullah MuddarisAli OmarOmar LavillaOmar LabellaSoEsoJunjunPhilippines10th AvenueMM611523Philippines2004EE947317Philippines2000-2001P421967Philippines1995-1997Spiritual leader of the Rajah Solaiman Movement (SSID 10-17700). Associated with Khadafi Abubakar Janjalani (deceased) and the International Islamic Relief Organization, Philippines, branch offices. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.INTERPOL-UN Security Council Special Notice available.Spiritual leader of the Rajah Solaiman Movement (SSID 10-17700). Associated with Khadafi Abubakar Janjalani (deceased) and the International Islamic Relief Organization, Philippines, branch offices. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.INTERPOL-UN Security Council Special Notice available.Spiritual leader of the Rajah Solaiman Movement (QE.R.128.08.). Associated with Khadafi Abubakar Janjalani (QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.QE.A.71.02.Al-Haramain Islamic FoundationVazirVezir64 PoturmahalaUnder criminal investigation by the authorities of Bosnia and Herzegovina as of Nov 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.INTERPOL-UN Security Council Special Notice available.Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.INTERPOL-UN Security Council Special Notice available.Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov 2007. Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz (listed under permanent reference number QI.A.104.03.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.QE.R.128.08.Rajah Solaiman MovementRajah Solaiman Islamic MovementRajah Solaiman Revolutionary MovementBarangay Mal-OngSitio Dueg, Barangay MaasinNumber 50, Purdue Street, CubaoFounded and headed by Hilarion Del Rosario Santos III (SSID 10-16750). Associated with the Abu Sayyaf Group (SSID 10-17131) and Jemaah Islamiyah (SSID 10-17610) the International Islamic Relief Organization, Philippines, branch offices and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.INTERPOL-UN Security Council Special Notice available.Founded and headed by Hilarion Del Rosario Santos III (SSID 10-16750). Associated with the Abu Sayyaf Group (SSID 10-17131) and Jemaah Islamiyah (SSID 10-17610) the International Islamic Relief Organization, Philippines, branch offices and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.INTERPOL-UN Security Council Special Notice available.Founded and headed by Hilarion Del Rosario Santos III (QI.S.244.08). Associated with the Abu Sayyaf Group (QE.A.1.01.) and Jemaah Islamiyah (QE.J.92.02.) the International Islamic Relief Organization, Philippines, branch offices and Khadafi Abubakar Janjalani (QI.J.180.04.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.YemenRiyadhSaudi ArabiaSitio Banga Maiti, Barangay Tranghawan, LambunaoIloiloPhilippinesCaloocan CityPhilippinesQuezon CityPhilippinesSarajevoBosnia and HerzegovinaTravnikBosnia and HerzegovinaAndaPangasinan ProvincePhilippinesSan ClementeTarlac ProvincePhilippines