«Al-Qaïda», Taliban

Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

Verordnung vom 2. Oktober 2000 über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban (SR 946.203), Anhang 2

Ordonnance du 2 octobre 2000 des mesures à l’encontre de personnes et entités liées à Oussama ben Laden, au groupe «Al-Qaïda» ou aux Taliban (RS 946.203), annexe 2

Ordinanza del 2 ottobre 2000 che istituisce provvedimenti nei confronti delle persone e delle organizzazioni legate a Osama bin Laden, al gruppo «Al-Qaïda» o ai Taliban (RS 946.203), allegato 2

article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)

Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot)

art. 3, al. 1 et 2 (Sanctions financières) et art. 4 et 4a (Interdiction de séjour et de transit)

art. 3 cpv. 1 e 2 (Sanzioni finanziarie) e art. 4 e 4a (Divieto di entrata e di transito)

QI.A.18.01.

Abdul Manan Agha

عبد المنان آغا

Haji

Abdul Manan

Abdul Man'am Saiyid

Saiyid Abd al-Man (formerly listed as)

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022.

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.

QI.A.289.11.

Said Jan

سعید جان عبد السلام

‘Abd Al-Salam

Sa'id Jan 'Abd-al-Salam

Dilawar Khan Zain Khan

Qazi 'Abdallah

Qazi Abdullah

Ibrahim Walid

Qasi Sa'id Jan

Said Jhan

Farhan Khan

Aziz Cairo

Nangiali

Afghanistan

OR801168 Afghanistan

2006-02-28

2011-02-27

under name Said Jan 'Abd al-Salam

4117921 Pakistan

2008-09-09

2013-09-09

issued under name Dilawar Khan Zain Khan

281020505755 Kuwait under name Said Jan 'Abd al-Salam

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. 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.

QI.A.54.01.

Majeed

Abdul Chaudhry

Majeed

Abdul

Majeed

Chaudhry Abdul

Majid

Abdul

Pakistan

Reportedly deceased. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

Reportedly deceased. 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.

QI.A.229.07.

Aly

Soliman

Massoud

Abdul Sayed

Ibn El Qaim

Mohamed Osman

Adam

Libya

Ghout El Shamal

96/184442 Libya

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. 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.

QI.A.309.12.

Abdur Rehman

عبد الرحمن

Abdul Rehman

Abd Ur-Rehman

Abdur Rahman

Abdul Rehman Sindhi

Abdul Rehman al-Sindhi

Abdur Rahman al-Sindhi

Abdur Rehman Sindhi

Abdurahman Sindhi

Abdullah Sindhi

Abdur Rehman Muhammad Yamin

Pakistan

CV9157521 Pakistan

2008-09-08

2013-09-07

44103-5251752-5 Pakistan

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. 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.

QI.A.203.05.

Farhad

فرهاد كنابي أحمد

Kanabi

Ahmad

Kawa Hamawandi

Kaua Omar Achmed

Kawa Omar Ahmed

Iraq

Arbil, Qushtuba, house no. SH 11, alley 5380

A 0139243 Germany "Reiseausweis", revoked as at Sep 2012

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. 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.

QI.A.236.08.

Hamid

حامد عبد الله أحمد العلي

Abdallah

Ahmad

Al-Ali

Hamed

Abdullah

Al-Ali

Dr.

Hamed

Al-'Ali

Hamed

bin 'Abdallah

Al-'Ali

Hamid

'Abdallah

Al-'Ali

Hamid

'Abdallah

Ahmad

Al-'Ali

Hamid

bin Abdallah

Ahmed

Al-Ali

Hamid

Abdallah

Ahmed

Al-Ali

Abu Salim

Kuwait

residence as at Mar 2009

1739010 Kuwait

2003-05-26

2008-05-25

260012001546 Kuwait National Identification Number

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. 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.

QI.A.291.11.

Ibrahim

إبراهيم حسن طالع العسيري

Hassan

Tali

Al-Asiri

Ibrahim

Hassan

Tali

Asiri

Ibrahim

Hasan

Talea

Aseeri

Ibrahim

Hassan

al-Asiri

Ibrahim

Hasan

Tali

Asiri

Ibrahim

Hassan

Tali

Assiri

Ibrahim

Hasan

Tali

'A 'Asiri

Ibrahim

Hasan

Tali

al-'Asiri

Ibrahim

al-'Asiri

Ibrahim

Hassan

Al Asiri

Abu Saleh

Abu-Salaah

Abosslah

Saudi Arabia

F654645 Saudi Arabia

2005-04-30

2010-03-07

Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.

1028745097 Saudi Arabia

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. Reportedly deceased. 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) (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link 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. Reportedly deceased. 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) (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.

QI.A.283.10.

Anwar

انور ناصر عبدالله العولقي

Nasser

Abdulla

Al-Aulaqi

Anwar

al-Aulaqi

Anwar

al-Awlaki

Anwar

al-Awlaqi

Anwar

Nasser

Aulaqi

Anwar

Nasser

Abdullah

Aulaqi

Anwar

Nasser

Abdulla

Aulaqi

United States Yemen

Confirmed to have died on 30 Sep 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.

QI.A.231.07.

Salem

سالم نور الدين امحمد الدبيسكي

Nor Eldin

Amohamed

Al-Dabski

Abu Al-Ward

Abdullah Ragab

Abu Naim

Abdallah al-Masri

Libya

Bab Ben Ghasheer

1990/345751 Libya

345751 Libya

220334 Libya

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. 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.

QI.A.228.06.

Mohammed

Al Ghabra

Mohammed El' Ghabra

Danial Adam

United Kingdom

094629366 United Kingdom

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. 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.

QI.M.296.11.

Mati Ur-Rehman

مطیع الرحمن علی محمد

Ali Muhammad

Mati-ur Rehman

Mati ur Rehman

Matiur Rahman

Matiur Rehman

Matti al-Rehman

Abdul Samad

Samad Sial

Abdul Samad Sial

Ustad Talha

Qari Mushtaq

Tariq

Hussain

Pakistan

Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.). Associated with Harakat-ul Jihad Islami (QE.H.130.10). Reportedly deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.). Associated with Harakat-ul Jihad Islami (QE.H.130.10). Reportedly deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. INTERPOL-UN Security Council Special Notice web link available.

QI.A.58.02.

Boubekeur

Boulghiti

Abu Bakr al-Jaziri

أبوبكر الجزائري

Boubakeur Boulghit

Abou Bakr Al Djazairi

Abou Yasser El Djazairi

Yasir Al-Jazari

Abou Yasser Al-Jaziri

Algeria Palestinian territory

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 of Apr 2010 and May 2022. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. 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 of Apr 2010 and May 2022. 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.

QI.A.276.10.

Akram

أكرم تركي هاشم المزيده

Turki

Hishan

Al-Mazidih

Akram

Turki

Al-Hishan

Abu Jarrah

Abu Akram

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. 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.

QI.A.277.10.

Ghazy

غازي فيزا هاشم المزيده

Fezza

Hishan

Al-Mazidih

Ghazy

Fezzaa

Hishan

Mushari Abd Aziz Saleh Shlash

Abu Faysal

Abu Ghazzy

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. 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.

QI.A.273.09.

Fazeel-A-Tul

Shaykh Abu Mohammed

Ameen

Al-Peshawari

Shaykh Aminullah

Sheik Aminullah

Abu Mohammad Aminullah Peshawari

Abu Mohammad Amin Bishawri

Abu Mohammad Shaykh Aminullah Al-Bishauri

Shaykh Abu Mohammed Ameen al-Peshawari

Shaykh Aminullah Al-Peshawari

Afghanistan

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. 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.

QI.A.156.04.

Abd-Al-Majid

عبد المجيد عزيز الزنداني

Aziz

Al-Zindani

Sheikh

Abdelmajid

Al-Zindani

'Abd Al-Majid

Al-Zindani

Shaykh

Abd Al-Meguid

Al-Zandani

Sheikh

Yemen

8096

A005487 Yemen

1995-08-13

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. 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.

QI.A.216.06.

Abdullah

Anshori

Abu Fatih

Thoyib, Ibnu

Toyib, Ibnu

Abu Fathi

Indonesia

T710219 Indonesia issued in Sukoharjo, Central Java, Indonesia

Senior leader of Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

Abdullah

Anshori

Abu Fatih

Thoyib, Ibnu

Toyib, Ibnu

Abu Fathi

Indonesia

T710219 Indonesia issued in Sukoharjo, Central Java, Indonesia

Abdullah

محمد عواني

Anshori

Abu Fatih

Thoyib, Ibnu

Toyib, Ibnu

Abu Fathi

Indonesia

T710219 Indonesia issued in Sukoharjo, Central Java, Indonesia

Senior leader of Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.

QI.A.265.08.

Haji

Muhammad

Ashraf

Haji

Ashraf

Muhammad Ashraf Manshah

Muhammad Ashraf Munsha

Pakistan

AT0712501 Pakistan

2008-03-12

2013-03-11

A-374184 Pakistan

6110125312507 Pakistan national identification number

24492025390 Pakistan national identification number

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. 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.

QI.B.266.08.

Mahmoud

Mohammad

Ahmed

Bahaziq

Mahmoud

Abu Abd al-‘Aziz

Abu Abdul Aziz

Shaykh Sahib

Saudi Arabia

4-6032-0048-1 Saudi Arabia National Identification Number

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. 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.

QI.B.55.01.

Mahmood

Sultan

Bashir-Ud-Din

Mahmood

Sultan

Bashiruddin

Mehmood

Bashir Uddin

Mekmud

Sultan

Baishiruddin

Pakistan

Street 13, Wazir Akbar Khan

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. 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.

QI.B.136.03.

Mokhtar

مختار بلمختار

Belmokhtar

Abou Abbes Khaled

Belaouar Khaled Abou El Abass

Belaouer Khaled Abou El Abass

Belmokhtar Khaled Abou El Abes

Khaled Abou El Abass

Khaled Abou El Abbes

Khaled Abou El Abes

Khaled Abulabbas Na Oor

Mukhtar

Belmukhtar

Belaoua

Belaour

Algeria

Reportedly deceased in Nov 2016. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

Reportedly deceased in Nov 2016. 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.

QI.B.9.01.

Bilal

بلال بن مروان

Bin Marwan

Senior lieutenant 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. 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.

QI.B.188.05.

Faycal

فيصل بوغانمي

Boughanemi

Faical

Boughanmi

Faysal

al-Bughanimi

Tunisia

Number 5/B viale Cambonino

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. 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.

QI.D.249.08.

Yahia

يحي جوادي

Djouadi

Yahia Abou Ammar

Abou Ala

Algeria

Reportedly deceased as of Feb 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01). Located in Northern Mali as of Jun 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

Reportedly deceased as of Feb 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01). Located in Northern Mali as of Jun 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link available.

QI.D.232.07.

Abdelmalek

عبد المالك دروكدال

Droukdel

Abou Mossaab Abdelouadoud

Algeria

Reportedly deceased in Jun 2020. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

Reportedly deceased in Jun 2020. 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.

QI.E.19.01.

Abdullah

عبد الله احمد عبدالله الالفي

Ahmed

Abdullah

El Alfi

Abu Mariam

Al-Masri Abu Mohamed

Saleh

Egypt

Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.

QI.E.142.03.

Radi

راضي عبد السميع أبواليزيد العياشي

Abd El Samie

Abou El Yazid

El Ayashi

Mera’i

Egypt

Via Cilea 40

Domicile

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. 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.

QI.G.218.06.

Gun Gun

Rusman

Gunawan

Rusman

Abd Al-Hadi

Abdul Hadi

Abdul Karim

Bukhori

Bukhory

Indonesia

Brother of Nurjaman Riduan Isamuddin (QI.I.87.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

Brother of Nurjaman Riduan Isamuddin (QI.I.87.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.

QI.H.144.03.

Mohammad

محمد طاھر حامد حسین

Tahir

Hammid

Hussein

Imam

Abdelhamid Al Kurdi

Iraq

Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct 2004. Considered a fugitive from justice by the Italian authorities as of Sep 2007. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct 2004. Considered a fugitive from justice by the Italian authorities as of Sep 2007. 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.

QI.H.204.05.

Isnilon

Totoni

Hapilon

Isnilon

Hapilun

Isnilun

Hapilun

Tuan Isnilon

Abu Musab

Salahudin

Philippines

previous location until 2016

location since 2016

Senior leader of Abu Sayyaf Group (ASG) (SSID 10-17131). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (SSID 10-17311), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. Photos included in INTERPOL-UN Security Council Special Notice web link available.

Senior leader of Abu Sayyaf Group (ASG) (SSID 10-17131). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (SSID 10-17311), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Photos included in INTERPOL-UN Security Council Special Notice web link available.

QI.I.308.12.

Zafar

Iqbal

Zaffer

Iqbal

Malik Zafar Iqbal Shehbaz

Malik Zafar Iqbal Shahbaz

Malik Zafar Iqbal

Zafar Iqbal Chaudhry

Muhammad Zafar Iqbal

Pakistan

Masjid al-Qadesia, 4 Lake Road

DG5149481 Pakistan

2006-08-22

2011-08-21

A2815665 Pakistan passport booklet number

35202-4135948-7 Pakistan

29553654234 Pakistan

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. 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.

QI.I.87.03.

Nurjaman

Riduan

Isamuddin

Hambali

Nurjaman

Isomuddin

Nurjaman

Riduan

Hambali Bin Ending

Encep Nurjaman (birth name)

Hambali Ending Hambali

Isamuddin

Riduan

Isamudin

Ridwan

Indonesia

Senior leader of Jemaah Islamiyah (QE.J.92.02.). Brother of Gun Gun Rusman Gunawan (QI.G.218.06.). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

Senior leader of Jemaah Islamiyah (QE.J.92.02.). Brother of Gun Gun Rusman Gunawan (QI.G.218.06.). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.

QI.J.114.03.

Salim Y Salamuddin

Julkipli

Kipli

Sali

Julkipli

Salim

Philippines

In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.

QI.L.264.08.

Zaki-Ur-Rehman

Lakhvi

Zakir Rehman

Lakvi

Zaki Ur-Rehman

Lakvi

Kaki

Ur-Rehman

Zakir Rehman

Abu Waheed Irshad Ahmad Arshad

Chachajee

Pakistan

Barahkoh

location as at May 2008

Chak No. 18/IL, Rinala Khurd

previous location

61101-9618232-1 Pakistan

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. 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.

QI.M.147.03.

Mohamed

محمد أمين مصطفى

Amin

Mostafa

Iraq

Via della Martinella 132

Domicile

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. 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.

QI.M.129.03.

Djamel

جمال مصطفى

Moustfa

Mustafa

Algeria

20645897 Denmark Counterfeit, made out to Ali Barkani, born on 22 Aug 1973 in Morocco

- Algeria Birth certificate, issued for Djamel Mostefa, born on 25 Sep 1973 in Mehdia, Tiaret province, Algeria

Ali

Barkani

Kalad

Belkasam

Mostafa

Djamel

Mostefa

Djamel

Mustafa

Djamel

Balkasam

Kalad

Bekasam

Kalad

Belkasam

Kalad

Damel

Mostafa

Djamal

Mostafa

Djamal

Mostafa

Djamel

Mostafa

Djamel

Mostafa

Fjamel

Moustfa

Djamel

Mustafa

Djamel

Mustafa

Father'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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

Father'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.

QI.A.238.08.

Mubarak

مبارك مشخص سند مبارك البذالي

Mushakhas

Sanad

Mubarak Al-Bathali

Mubarak

Mishkhis

Sanad

Al-Bathali

Mubarak

Mishkhis

Sanad

Al-Badhali

Mubarak

Al-Bathali

Mubarak

Mishkhas

Sanad

Al-Bathali

Mubarak

Mishkhas

Sanad

Al-Bazali

Mobarak

Meshkhas

Sanad

Al-Bthaly

Abu Abdulrahman

Kuwait

Al-Salibekhat area

residence as at Mar 2009

101856740 Kuwait

2005-05-12

2007-05-11

002955916 Kuwait

261122400761 Kuwait

Sentenced to prison by Kuwait on 24 Aug 2018. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

Sentenced to prison by Kuwait on 24 Aug 2018. 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.

QI.M.272.09.

Mohammed

Yahya

Mujahid

Mohammad Yahya Aziz

Pakistan

35404-1577309-9 Pakistan

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. 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.

QI.M.119.03.

Aris

Munandar

Indonesia

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

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.

QI.M.196.05.

Ali

علي السيد محمد مصطفى بكري

Sayyid

Muhamed

Mustafa Bakri

Ali Salim

Abd Al-Aziz al-Masri

Egypt

Member of the Shura Council of Al-Qaida (QE.A.4.01.) and 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 2368 (2017) was concluded on 4 Dec 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

Member of the Shura Council of Al-Qaida (QE.A.4.01.) and 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 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.

QI.Q.271.09.

Arif

Qasmani

Muhammad Arif Qasmani

Muhammad ‘Arif Qasmani

Mohammad Arif Qasmani

Arif Umer

Qasmani Baba

Memon Baba

Baba Ji

Pakistan

House Number 136, KDA Scheme No. 1, Tipu Sultan Road

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. 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.

QI.R.75.02.

Abdelhalim

عبدالحليم حافظ عبدالفتاح رمادنا

Hafed

Abdelfattah

Remadna

Abdelhalim

Remadna

Jalloul

Algeria

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. 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.

QI.R.186.05.

Abu

Rusdan

Abu Thoriq

Rusdjan

Rusjan

Rusydan

Thoriquddin

Thoriquiddin

Thoriquidin

Toriquddin

1608600001 Indonesia National Identification Number

Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. 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.

QI.A.2.01.

Amin

Muhammad

Ul Haq

Saam Khan

Al-Haq

Amin

Muhammad

Amin

Dr.

Ul-Haq

Amin

Dr.

Afghanistan

Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in Feb 2006. He was in Afghanistan as of Aug 2021. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.

Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in Feb 2006. He was in Afghanistan as of Aug 2021. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.

QI.S.1.01.

Mohammed Salahaldin Abd El Halim Zidane

محمد صلاح الدین عبدالحلیم زیدان

Ibrahim al-Madani

Saif Al-'Adil

Seif al Adel

Egypt

Sayf-Al Adl

سیف العدل

Egypt

Muhamad Ibrahim Makkawi

Egypt

Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.

Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.

QI.A.17.01.

Tharwat

ثروت صالح شحاتة

Salah

Shihata

Tarwat Salah Abdallah

Salah

Shihata

Thirwat

Shahata

Thirwat

Tharwat Salah Shihata Ali

Egypt

Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.

QI.S.122.03.

Parlindungan

Siregar

Parlin

Siregar Saleh Parlindungan

Indonesia

Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.

QI.S.124.03.

Yazid

Sufaat

Joe

Abu Zufar

Malaysia

Taman Bukit Ampang

previous address

in prison since 2013

A 10472263 Malaysia

640120-01-5529 Malaysia

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. 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.

QI.S.123.03.

Yassin

Syawal

Yassin Sywal

Salim Yasin

Yasin Mahmud Mochtar

Abdul Hadi Yasin

Muhamad Mubarok

Muhammad Syawal

Abu Seta

Mahmud

Abu Muamar

Mubarok

Indonesia

At large as at Dec 2003. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

At large as at Dec 2003. 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.

QI.T.56.01.

Mohammed

Tufail

Tufail S.M.

Tuffail Sheik Mohammed

Pakistan

Served as a director of Ummah Tameer e-Nau (UTN) (QE.U.68.01). Reportedly deceased. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

Served as a director of Ummah Tameer e-Nau (UTN) (QE.U.68.01). Reportedly deceased. 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.

QI.Z.223.06.

Merai

مرعي عبدفتاح خلیل زغبي

Abdefattah

Khalil

Zoghbi

Merai Zoghbai

مرعي زغبي

Zoghbai Merai Abdul Fattah

Muhammed El Besir

F’raji di Singapore

F’raji il Libico

Farag

Libya

Mohamed Lebachir

Meri Albdelfattah Zgbye

Lazrag Faraj

Larzg Ben Ila

Fredj

Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov 2008. Member of Libyan Islamic Fighting Group (SSID 10-17675). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

QI.C.312.12.

Aamir

عامر علی چوہدری

Ali

Chaudhry

Aamir

Ali

Chaudary

Aamir

Ali

Choudry

Amir

Ali

Chaudry

Huzaifa

Pakistan

BN 4196361 Pakistan

2008-10-28

2013-10-27

33202-7126636-9 Pakistan

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. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. NTERPOL-UN Security Council Special Notice web link available.

Aamir

عامر علی چوہدری

Ali

Chaudhry

Aamir

Ali

Chaudary

Aamir

Ali

Choudry

Amir

Ali

Chaudry

Huzaifa

Pakistan

BN 4196361 Pakistan

2008-10-28

2013-10-27

33202-7126636-9 Pakistan

Aamir

عامر علی چوہدری

Ali

Chaudry

Aamir

Ali

Chaudary

Aamir

Ali

Choudry

Amir

Ali

Chaudry

Huzaifa

Pakistan

BN 4196361 Pakistan

2008-10-28

2013-10-27

33202-7126636-9 Pakistan

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. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.

QI.A.313.13.

Djamel

عكاشة جمال

Akkacha

Yahia Abou el Hoummam

Yahia Abou el Hammam

Algeria

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. Reportedly deceased in Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. 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. Reportedly deceased in Feb 2019. INTERPOL-UN Security Council Special Notice web link available.

QI.O.314.13.

Abderrahmane

عبد الرحمن ولد العامر

Ould el Amar

Ahmed el Tilemsi

Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti

Ahmad Ould Amar

Mali

Reportedly deceased as of Dec 2014. Leader 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

Date range: DOB between 1977–1982

Reportedly deceased as of Dec 2014. Leader 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 1977–1982

QI.O.315.13.

Hamada

حماده ولد محمد الخیري

Ould Mohamed Elkhairy

Hamad

el Khairy

Hamada Ould Mohamed Lemine Ould Mohamed el Khairy

Ould Kheirou

Abou QumQum

Mauritania Mali

A1447120 Mali

2011-10-19

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. 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.

QI.A.316.13.

Iyad

ایاد اغ غالي

Ag Ghali

Mali

Sidi Mohamed Arhali

Mali

A1037434 Mali

2001-08-10

2014-12-31

012546 Mali Malian birth certificate

Founder 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available

Founder 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 available

QI.A.317.13.

Abu Mohammed

أبو محمد الجولاني

Al-Jawlani

Abu Mohamed al-Jawlani

Abu Muhammad al-Jawlani

Abu Mohammed al-Julani

Abu Mohammed al-Golani

Abu Muhammad al-Golani

Abu Muhammad Aljawlani

Muhammad al-Jawlani

Shaykh al-Fatih

شیخ الفاتح ، الفاتح

Al Fatih

Abu Ashraf

Syrian Arab Republic

Amjad Muzaffar Hussein Ali al-Naimi

Souq al-Nabi Yunis

Date 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

Date 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.

Date 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.

QI.A.318.13.

Muhammad

محمد جمال عبدالرحیم أحمد الكاشف

Jamal

Abd-al Rahim Ahmad

Al-Kashif

Muhammad Jamal Abdo Al-Kashif

Muhammad Jamal Abdo Al Kashef

Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif

Muhammad Jamal Abd-Al Rahim Al-Kashif

Muhammad Jamal Abdu

Muhammad Jamal

Muhammad Jamal Abu Ahmad

Abu Ahmad

Abu Jamal

Muhammad Gamal Abu Ahmed

Mohammad Jamal Abdo Ahmed

Muhammad Jamal Abduh

Muhammad Jamal Ahmad Abdu

Riyadh

Egypt

6487 Egypt

1986-01-30

Under name Muhammad Jamal Abdu

- Egypt Issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif

388181 Yemen under name Muhammad Jamal Abd-Al Rahim Al-Kashif

Trained 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

Low quality a.k.a. a–c and e–h: noms de guerre.

Trained 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.

QI.L.319.13.

Mohamed

محمد لحبوس

Lahbous

Mohamed Ennouini

Hassan

Hocine

Mali

Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12). Reportedly deceased as of 14 February 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12). Reportedly deceased as of 14 February 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.

QI.A.320.13.

Abd-al-Hamid

عبدالحمید المصلي

Al-Masli

Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli

Abd-al-Hamid Musalli

Hamid Masli

Hamza al-Darnawi

Hamzah al-Darnawi

Hamza Darnawi

Hamzah Darnawi

Hamzah Dirnawi

Hamza Darnavi

Hamza al-Darnavi

Abdullah Darnawi

Abu-Hamzah al-Darnawi

Libya

Reportedly located

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. 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.

QI.A.335.14.

‘Abd al-Rahman

Khalaf

‘Ubayd Juday'

al-‘Anizi

‘Abd al-Rahman Khalaf al-Anizi

‘Abd al-Rahman Khalaf al-‘Anzi

Abu Usamah al-Rahman

Abu Shaima’ Kuwaiti

Abu Usamah al-Kuwaiti

Abu Usama

Yusuf

Kuwait

Located in Syria since 2013

273030601222 Kuwait National Identification Number

A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 Jul 2015. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 Jul 2015. 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.

QDi.380

Abd al-Latif

عبداللطیف بن عبدلله صالح محمد الكواري

Bin Abdallah

Salih Muhammad

al-Kawari

Abd-al-Latif Abdallah Salih al-Kawari

Abd-al-Latif Abdallah Salih al-Kuwari

Abd-al-Latif Abdallah al-Kawwari

Abd-al-Latif Abdallah al-Kawari

Abu Ali al-Kawari

Qatar

01020802 Qatar

00754833 Qatar

2007-05-20

00490327 Qatar

2001-07-28

01538029 Qatar

2025-03-14

27363400684 Qatar

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. 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.

QDi.361

Amru

al-Absi

Amr al Absi

Abu al Athir Amr al Absi

Abu al-Athir

Abu al-Asir

Abu Asir

Abu Amr al Shami

Abu al-Athir al-Shami

Abu-Umar al-Absi

location as at Sep 2015

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. 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.

QDi.374

Nusret

Imamovic

Nusret Sulejman Imamovic

Bosnia and Herzegovina

location as at Sep 2015

349054 Bosnia and Herzegovina

3490054 Bosnia and Herzegovina

Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.

QDi.392

Faysal

فيصل احمد بن علي الزهراني

Ahmad

Bin Ali

al-Zahrani

Faisal Ahmed Ali Alzahrani

Abu Sarah al-Saudi

Abu Sara Zahrani

Saudi Arabia

K142736 Saudi Arabia

2011-07-14

G579315 Saudi Arabia

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. 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.

QDi.399

Bassam

أحمد الحصري بسام

Ahmad

al-Hasri

Bassam Ahmad Husari

Abu Ahmad Akhlaq

Abu Ahmad al-Shami

Syrian Arab Republic Palestinian territory

Southern. Location as of Jul 2016

for southern Syrian Arab Republic since Jul 2016

Leader of Al-Nusrah Front for the People of the Levant (SSID 10-27843) for southern Syrian Arab Republic since Jul 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

QDi.399

Bassam

أحمد الحصري بسام

Ahmad

al-Hasri

Bassam Ahmad Husari

Abu Ahmad Akhlaq

Abu Ahmad al-Shami

Syrian Arab Republic Palestinian territory

Southern. Location as of Jul 2016

for southern Syrian Arab Republic since Jul 2016

Bassam

أحمد الحصري بسام

Ahmad

al-Hasri

Bassam Ahmad Husari

Abu Ahmad Akhlaq

Abu Ahmad al-Shami

Syrian Arab Republic Palestinian territory

Southern. Location as of Jul 2016

for southern Syrian Arab Republic since Jul 2016

Leader of Al-Nusrah Front for the People of the Levant (SSID 10-27843) for southern Syrian Arab Republic since Jul 2016.

QDi.400

Iyad

صالح خلیل إیاد نظمي

Nazmi

Salih

Khalil

Ayyad Nazmi Salih Khalil

Eyad Nazmi Saleh Khalil

Iyad al-Toubasi

Iyad al-Tubasi

Abu al-Darda'

Abu-Julaybib al-Urduni

Abu-Julaybib

Jordan

coastal area of Syrian Arab Republic. Location as of Apr 2016

654781 Jordan approximately issued in 2009

286062 Jordan issued on 5 Apr 1999 at Zarqa, Jordan, expired on 4 Apr 2004

for coastal area of Syrian Arab Republic since Mar 2016

Leader of Al-Nusrah Front for the People of the Levant (SSID 10-27843) for coastal area of Syrian Arab Republic since Mar 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

QDi.400

Iyad

صالح خلیل إیاد نظمي

Nazmi

Salih

Khalil

Ayyad Nazmi Salih Khalil

Eyad Nazmi Saleh Khalil

Iyad al-Toubasi

Iyad al-Tubasi

Abu al-Darda'

Abu-Julaybib al-Urduni

Abu-Julaybib

Jordan

coastal area of Syrian Arab Republic. Location as of Apr 2016

654781 Jordan approximately issued in 2009

286062 Jordan issued on 5 Apr 1999 at Zarqa, Jordan, expired on 4 Apr 2004

for coastal area of Syrian Arab Republic since Mar 2016

Iyad

صالح خلیل إیاد نظمي

Nazmi

Salih

Khalil

Ayyad Nazmi Salih Khalil

Eyad Nazmi Saleh Khalil

Iyad al-Toubasi

Iyad al-Tubasi

Abu al-Darda'

Abu-Julaybib al-Urduni

Abu-Julaybib

Jordan

coastal area of Syrian Arab Republic. Location as of Apr 2016

654781 Jordan approximately issued in 2009

286062 Jordan issued on 5 Apr 1999 at Zarqa, Jordan, expired on 4 Apr 2004

for coastal area of Syrian Arab Republic since Mar 2016

Leader of Al-Nusrah Front for the People of the Levant (SSID 10-27843) for coastal area of Syrian Arab Republic since Mar 2016.

QDi.403

Fared

Saal

Abu Luqmaan Al Almani

Abu Lugmaan

Germany Algeria

5802098444 Germany

2010-04-15

2016-04-14

German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug 2014. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

QDi.403

Fared

Saal

Abu Luqmaan Al Almani

Abu Lugmaan

Germany Algeria

5802098444 Germany

2010-04-15

2016-04-14

Fared

Saal

Abu Luqmaan Al Almani

Abu Lugmaan

Germany Algeria

5802098444 Germany

2010-04-15

2016-04-14

QDi.408

Alexanda

Amon

Kotey

Alexe Kotey

Alexanda Kote

United Kingdom

094477324 United Kingdom

2005-03-05

Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), in the Syrian Arab Republic. Sentenced to life imprisonment on 29 Apr 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), in the Syrian Arab Republic. Sentenced to life imprisonment on 29 Apr 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. INTERPOL-UN Security Council Special Notice web link available.

QDi.409

Elshafee

El Sheikh

El Shafee Elsheikh

Alshafee El-Sheikh

United Kingdom

801121547 United Kingdom

2009-06-16

issued by UK Passport Office with expiry date of 16 Jun 2019, cancelled in Dec 2014

Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), in the Syrian Arab Republic. Sentenced to life imprisonment on 19 Aug 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), in the Syrian Arab Republic. Sentenced to life imprisonment on 19 Aug 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. INTERPOL-UN Security Council Special Notice web link available.

QDi.404

Muhammad

Bahrum

Naim

Anggih Tamtomo

Bahrun Naim

Anggih Tamtomo

Abu Rayyan

Abu Rayan

Abu Aisyah

Indonesia

Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). INTERPOL-UN Security Council Special Notice web link available.

QDi.405

Malik

Ruslanovich

Barkhanoev

Saifuddin

Saifuddin al-Ingushi

Saifuddin Ingushi

Russian Federation

Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311) in Sep 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

QDi.405

Malik

Ruslanovich

Barkhanoev

Saifuddin

Saifuddin al-Ingushi

Saifuddin Ingushi

Russian Federation

Malik

Ruslanovich

Barkhanoev

Saifuddin

Saifuddin al-Ingushi

Saifuddin Ingushi

Russian Federation

Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311) in Sep 2016.

QDi.406

Murad

Iraklievich

Margoshvili

Zurab Iraklievich Margoshvili

Murad Akhmedovich Madayev

Lova Madayev

Abu-Muslim Al-Shishani

Muslim

Lava

John

George

Arthur

Sedoy

Russian Federation Georgia

Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (SSID 10-27843). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

QDi.406

Murad

Iraklievich

Margoshvili

Zurab Iraklievich Margoshvili

Murad Akhmedovich Madayev

Lova Madayev

Abu-Muslim Al-Shishani

Muslim

Lava

John

George

Arthur

Sedoy

Russian Federation Georgia

Murad

Iraklievich

Margoshvili

Zurab Iraklievich Margoshvili

Murad Akhmedovich Madayev

Lova Madayev

Abu-Muslim Al-Shishani

Muslim

Lava

John

George

Arthur

Sedoy

Russian Federation Georgia

Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (SSID 10-27843).

QDi.407

Oman

Rochman

Ustadz

Oman Rahman

Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy

Aman Abdul Rahman

Aman Abdurahman

Aman Abdurrachman

Oman Abdulrohman

Oman Abdurrahman

Aman Abdurrahman

Indonesia

Pasir Putih Prison

De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311), supporters in Indonesia, despite his incarceration in Indonesia since Dec 2010. Sentenced to death by the Indonesian Supreme Court. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311), supporters in Indonesia, despite his incarceration in Indonesia since Dec 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link available.

QDi.410

Shane

Dominic

Crawford

Asadullah

Abu Sa’d at-Trinidadi

Asad

Trinidad and Tobago

as at May 2014

previous location from Nov 2013 to May 2014

349 Dass Branch Trace

from birth until 27 Nov 2013

LP# 41 Ballisier Road

alternative location as at Sep 2011

TA959547 Trinidad and Tobago

2013-11-19

2018-11-18

issued by Immigration Division of Trinidad and Tobago

T1071839 Trinidad and Tobago

2004-11-08

2014-11-07

issued by Immigration Division of Trinidad and Tobago

19860222007 Trinidad and Tobago

2011-06-16

2016-06-16

B394445 Trinidad and Tobago

2007-01-23

Birth Certificate

892124B Trinidad and Tobago

2007-08-30

2010-08-30

English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (SSID 10-17311). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

QDi.410

Shane

Dominic

Crawford

Asadullah

Abu Sa’d at-Trinidadi

Asad

Trinidad and Tobago

as at May 2014

previous location from Nov 2013 to May 2014

349 Dass Branch Trace

from birth until 27 Nov 2013

LP# 41 Ballisier Road

alternative location as at Sep 2011

TA959547 Trinidad and Tobago

2013-11-19

2018-11-18

issued by Immigration Division of Trinidad and Tobago

T1071839 Trinidad and Tobago

2004-11-08

2014-11-07

issued by Immigration Division of Trinidad and Tobago

19860222007 Trinidad and Tobago

2011-06-16

2016-06-16

B394445 Trinidad and Tobago

2007-01-23

Birth Certificate

892124B Trinidad and Tobago

2007-08-30

2010-08-30

Shane

Dominic

Crawford

Asadullah

Abu Sa’d at-Trinidadi

Asad

Trinidad and Tobago

as at May 2014

previous location from Nov 2013 to May 2014

349 Dass Branch Trace

from birth until 27 Nov 2013

LP# 41 Ballisier Road

alternative location as at Sep 2011

TA959547 Trinidad and Tobago

2013-11-19

2018-11-18

issued by Immigration Division of Trinidad and Tobago

T1071839 Trinidad and Tobago

2004-11-08

2014-11-07

issued by Immigration Division of Trinidad and Tobago

19860222007 Trinidad and Tobago

2011-06-16

2016-06-16

B394445 Trinidad and Tobago

2007-01-23

Birth Certificate

892124B Trinidad and Tobago

2007-08-30

2010-08-30

QDi.415

Adnan

عدنان أبو وليد الصحراوي

Abou Walid

Al-Sahraoui

Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir

Adnan Abu Walid al-Sahrawi

Abu Walid al Sahrawi

Adnan Abu Walid al-Sahraoui

Adnan Abu Waleed al-Sahrawi

Lehbib Ould Ali Ould Said Ould Joumani

Reportedly Deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (SSID 10-23649). Emir of the Al-Mourabitoun (SSID 10-27949) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311) in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice available.

Reportedly Deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (SSID 10-23649). Emir of the Al-Mourabitoun (SSID 10-27949) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311) in May 2015. INTERPOL-UN Security Council Special Notice available.

QDi.424

Bah

Ag Moussa

Ag Mossa

Ammi Salim

Mali

Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

INTERPOL-UN Security Council Special Notice web link available.

QE.A.121.05.

Al-Akhtar Trust International

Al Akhtar Trust

Al-Akhtar Medical Centre

Akhtarabad Medical Camp

Pakistan Relief Foundation

Pakistani Relief Foundation

Azmat-e-Pakistan Trust

Azmat Pakistan Trust

ST-1/A, Gulsahn-e-Iqbal, Block 2

25300

Gulistan-e-Jauhar, Block 12

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. 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.

QE.A.110.04.

Al-Haramain: Afghanistan Branch

at time of listing

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. 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 2368 (2017) was concluded on 24 Nov 2020.

QE.A.111.04.

Al-Haramain: Albania Branch

Irfan Tomini Street, #58

at time of listing

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

QE.A.109.04.

Al-Haramain & Al Masjed Al-Aqsa Charity Foundation

Al Haramain Al Masjed Al Aqsa

Al Haramayn Al Masjid Al Aqsa

Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation

Al Harammein Al Masjed Al-Aqsa Charity Foundation

Branch Address: 2A Hasiba Brankovica

14 Bihacka Street

64 Potur mahala Street

Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of Dec 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of Dec 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. INTERPOL-UN Security Council Special Notice web link available.

QE.A.112.04.

Al-Haramain: Bangladesh Branch

House 1, Road 1, S-6, Uttara

at time of listing

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

QE.A.113.04.

Al-Haramain: Ethiopia Branch

Woreda District 24 Kebele Section 13

at time of listing

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

QE.A.104.04.

Al-Haramain Foundation (Pakistan)

House #279, Nazimuddin Road, F-10/1

at time of listing

Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

QE.A.116.04.

Al-Haramain Foundation (Union Of The Comoros)

1652

at time of listing

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

QE.A.114.04.

Al-Haramain: The Netherlands Branch

Stichting Al Haramain Humanitarian Aid

Jan Hanzenstraat 114

1053SV

at time of listing

Reportedly defunct. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

Reportedly defunct. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. INTERPOL-UN Security Council Special Notice web link available.

QE.A.105.04.

Al-Haramayn Foundation (Kenya)

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. 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.

QE.A.106.04.

Al-Haramayn Foundation (Tanzania)

3616

at time of listing

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

QE.A.3.01.

Egyptian Islamic Jihad

الجهاد الاسلامي المصري

Egyptian Al-Jihad

Jihad Group

New Jihad

Al-Jihad

Egyptian Islamic Movement

Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

QE.M.12.01.

Makhtab Al-Khidamat

مكتب الخدمات

MAK

Al Kifah

Absorbed into Al-Qaida (QE.A.4.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

QE.R.21.01.

Rabita Trust

Room 9a, 2nd Floor, Wahdat Road, Education Town

Wares Colony

at time of listing

Wa’el Hamza Abd al-Fatah Julaidan served as its Director General. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

QE.R.100.03.

Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM)

Riyadus-Salikhin Reconnaissance and Sabotage Battalion

Riyadh-as-Saliheen

The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs

Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin

Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs)

Associated with the Islamic International Brigade (IIB) (QE.I.99.03), the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03) and Emarat Kavkaz (QE.E.131.11). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

QE.T.108.04.

Taibah International-Bosnia Offices

Taibah International Aid Agency

Taibah International Aid Association

Al Taibah, Intl.

Taibah International Aide Association

6 Avde Smajlovica Street

3 Velika Cilna Ulica

26 Tabhanska Street

Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. INTERPOL-UN Security Council Special Notice web link available.

QE.W.15.01.

Wafa Humanitarian Organization

Al Wafa

Al Wafa Organization

Wafa Al-Igatha Al-Islamia

Jordan House No. 125, Street 54, Phase II Hayatabad

at time of listing

Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QE.A.4.01) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QE.A.4.01) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.

QE.A.135.13.

Ansar Eddine

انصار الدین

Ansar Dine

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. 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.

QE.M.136.13.

Muhammad Jamal Network (MJN)

شبكة محمد جمال

Muhammad Jamal Group

Jamal Network

Abu Ahmed Group

Al-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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. 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.

QDe.152

Jamaat-ul-Ahrar (JuA)

جماعت ال احرار

Ahrar-ul-Hind

Jamaat-e-Ahrar

Tehrik-e Taliban Pakistan Jamaat ul Ahrar

since Jun 2015

as at Aug 2014

Splinter group of the Tehrik-e Taliban Pakistan (SSID 10-17777). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). Formed in Aug 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

QDe.152

Jamaat-ul-Ahrar (JuA)

جماعت ال احرار

Ahrar-ul-Hind

Jamaat-e-Ahrar

Tehrik-e Taliban Pakistan Jamaat ul Ahrar

since Jun 2015

as at Aug 2014

Jamaat-ul-Ahrar (JuA)

جماعت ال احرار

Ahrar-ul-Hind

Jamaat-e-Ahrar

Tehrik-e Taliban Pakistan Jamaat ul Ahrar

since Jun 2015

as at Aug 2014

QDe.152

Hanifa Money Exchange Office (branch located in Albu Kamal, Syrian Arab Republic)

مكتب حنيفة للصرافة

Hanifah Currency Exchange

Hanifeh Exchange

Hanifa Exchange

Hunaifa Office

Hanifah Exchange Company

Hanifa Money Exchange Office

Money exchange business in Albu Kamal (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Used exclusively for ISIL-related transactions. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

QDe.152

Hanifa Money Exchange Office (branch located in Albu Kamal, Syrian Arab Republic)

مكتب حنيفة للصرافة

Hanifah Currency Exchange

Hanifeh Exchange

Hanifa Exchange

Hunaifa Office

Hanifah Exchange Company

Hanifa Money Exchange Office

Hanifa Money Exchange Office (branch located in Albu Kamal, Syrian Arab Republic)

مكتب حنيفة للصرافة

Hanifah Currency Exchange

Hanifeh Exchange

Hanifa Exchange

Hunaifa Office

Hanifah Exchange Company

Hanifa Money Exchange Office

QDe.154

Selselat al-Thahab

سلسلة الذهب للصرافة

Silsilet al Thahab

Selselat al Thahab For Money Exchange

Silsilat Money Exchange Company

Silsilah Money Exchange Company

Al Silsilah al Dhahaba

Silsalat al Dhab

Al-Kadhumi Complex, Al-Harthia

Al-Abbas Street

Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), as of Apr 2016. Conducted over one hundred financial transfers into ISIL controlled territory. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

QDe.154

Selselat al-Thahab

سلسلة الذهب للصرافة

Silsilet al Thahab

Selselat al Thahab For Money Exchange

Silsilat Money Exchange Company

Silsilah Money Exchange Company

Al Silsilah al Dhahaba

Silsalat al Dhab

Al-Kadhumi Complex, Al-Harthia

Al-Abbas Street

Selselat al-Thahab

سلسلة الذهب للصرافة

Silsilet al Thahab

Selselat al Thahab For Money Exchange

Silsilat Money Exchange Company

Silsilah Money Exchange Company

Al Silsilah al Dhahaba

Silsalat al Dhab

Al-Kadhumi Complex, Al-Harthia

Al-Abbas Street

QDe.155

Jaysh Khalid Ibn al Waleed

Khalid ibn al-Walid Army

Liwa Shuhada al-Yarmouk

Harakat al-Muthanna al-Islamia

Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

QDe.155

Jaysh Khalid Ibn al Waleed

Khalid ibn al-Walid Army

Liwa Shuhada al-Yarmouk

Harakat al-Muthanna al-Islamia

Jaysh Khalid Ibn al Waleed

Khalid ibn al-Walid Army

Liwa Shuhada al-Yarmouk

Harakat al-Muthanna al-Islamia

Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), in May 2015.

QDe.156

Jund Al Aqsa

The Soldiers of Aqsa

Soldiers of Aqsa

Sarayat Al Quds

Associated with the Al Nusrah Front for the People of the Levant (SSID 10-27843). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice web link available.

QDe.156

Jund Al Aqsa

The Soldiers of Aqsa

Soldiers of Aqsa

Sarayat Al Quds

Jund Al Aqsa

The Soldiers of Aqsa

Soldiers of Aqsa

Sarayat Al Quds

Associated with the Al Nusrah Front for the People of the Levant (SSID 10-27843).

Afghanistan Algeria Egypt India Iraq Kuwait Libya Malaysia Mali Morocco Pakistan Saudi Arabia Syrian Arab Republic United Arab Emirates United States Yemen Mosul Chak number 36/DNB, Rajkan Madina Colony, Bahawalpur District, Punjab Province Pakistan Kirkuk Iraq Damascus Syrian Arab Republic Arbil Iraq Peshawar Ganj District Pakistan Sana'a Yemen Pacitan East Java Indonesia Ghardaia Algeria State of Selangor Malaysia Bonn Germany M’Hamid Wilaya (province) of Sidi Bel Abbes Algeria Meftah Wilaya of Blida Algeria Gharbia Egypt Cianjur West Java Indonesia Poshok Iraq Bulanza, Lantawan Basilan Philippines Mosul Iraq Baghdad Iraq Indonesia Islamabad Pakistan Garissa Kenya Kabul Afghanistan London United Kingdom Homs Syrian Arab Republic Tripoli Libya Algiers Algeria Karachi Pakistan Tunis Tunisia Riyadh Saudi Arabia Las Cruces New Mexico United States Kairo Egypt Mailand Italy East London United Kingdom Lahore Pakistan Cremona Italy Tulay Jolo Sulu Philippines Okara Pakistan Tehsil and District Islamabad Pakistan Tehsil Rinala Khurd District Okara Pakistan Johor Malaysia Lanao del Sur Philippines Parma Italy Maskara Algeria Mahdia Algeria Lahore Punjab Province Pakistan Sambi Boyolali, Java Indonesia Beni-Suef Egypt Biskra Algeria Kudus Central Java Indonesia Nangarhar Province Afghanistan Bengasi Libya Peshawar Pakistan Sarajevo Bosnia and Herzegovina Zenica Bosnia and Herzegovina Tirana Albania Travnik Bosnia and Herzegovina Dhaka Bangladesh Addis Ababa Ethiopia Moroni Comoros Amsterdam Netherlands Nairobi Kenya Dadaab Kenya Dar es Salaam Tanzania Tanga Singida Basilan Philippines Novo Sarajevo Bosnia and Herzegovina Visoko Bosnia and Herzegovina Aleppo Syrian Arab Republic Tiaret Algeria Mirpur Khas Pakistan Bendasi Libya Rouiba, Algiers Algeria Tabankort Mali Gao Mali In Khalil Mali Al Moustarat Mali Nouakchott Mauritania Abeibara Kidal region Mali Darnah Libya Danar Libya Karbala Iraq Idlib Governorate Syrian Arab Republic Hama Governorate Syrian Arab Republic Laayoune Lalpura Nangarhar Province Afghanistan Mohmand Agency Pakistan Sulaymaniya Iraq Deir ez-Zor Governorate Syrian Arab Republic Waziristan Federally Administered Tribal Areas Pakistan Al-Khafji Saudi Arabia Qalamun Damascus Province Syrian Arab Republic Ghutah Damascus Province Syrian Arab Republic Tadamon Rif Dimashq Syrian Arab Republic El Gharbia Governorate Egypt Albu Kamal (Al-Bukamal) Syrian Arab Republic Smith Field Lands, Wallerfield County of St. George East Trinidad and Tobago Ménaka Gao Region Mali Faisalabad Pakistan Shunkrai village, Sarkani District Konar Province Afghanistan Bouressa Bourem Region Mali Monufia Governorate Egypt Surakarta Indonesia Raqqa Syrian Arab Republic Ordzhonikidzevskaya village Sunzhenskiy district, Ingushetia Russian Federation Grozny Chechen Republic Russian Federation Sumedang Indonesia Nusa Kambangan Island Indonesia Reyhanli Hatay Turkey Dass Trace Entreprise Chaguanas Trinidad and Tobago Mount Hope Trinidad and Tobago Miljanovci Kalesija Municipality Bosnia and Herzegovina Makassar Indonesia Al Kharaitiyat Qatar