鉴於中央人民政府命令在澳门特别行政区执行联合国安全理事会关於阿富汗局势的十月十五日第1267（1999）号决议、十二月十九日第1333（2000）号决议及一月十六日第1390（2002）号决议，这些决议分别刊登於二零零零年七月十九日第二十九期、二零零一年五月九日第十九期及二零零二年三月十三日第十一期的《澳门特别行政区公报》第二组； 又鉴於上述第1267号决议所设联合国安全理事会委员会（塔利班制裁委员会）根据第1390（2002）号决议、第1267（1999）号决议第4段（b）项及第1333（2000）号决议第8段（c）项的规定，并为了有关的效力，於二零零三年二月二十四日发出一份新名单，并废除前次名单； 行政长官根据澳门特别行政区第3/1999号法律第六条第一款的规定，命令公布由塔利班制裁委员会於二零零三年二月二十四日发出的名单。该名单的英文原文连同相关的中葡文译本一起公布。
二零零三年三月十三日发布。
行政长官 何厚铧
THE LIST PURSUANT TO SECURITY COUNCIL RESOLUTION 1390 (2002) AND PARAGRAPHS 4(B) OF RESOLUTION 1267 (1999) AND 8(C) OF RESOLUTION 1333 (2000)
(last updated on 24 February 2003)
A. RESOLUTION 1267 (1999)
INDIVIDUALS BELONGING TO OR ASSOCIATED WITH THE TALIBAN:
1. Mullah Mohammad Rabbani, Chairman of the Ruling Council, Head of the Council of Ministers;2. Mullah Hadji Mohammad Hassan, First Deputy, Council of Ministers; Governor of Kandahar;3. Maulavi Abdul Kabir, Second Deputy, Council of Ministers; Governor of Nangahar Province; Head of Eastern Zone;4. Mullah Mohammed Omar, Leader of the Faithful ("Amir ul-Mumineen"), Afghanistan;5. Mullah Mohammad Tahre Anwari, Administrative Affairs;6. Maulavi Sayyed Haqqan, Minister of Administrative Affairs;7. Maulavi Abdul Latif Mansur, Minister of Agriculture;8. Mullah Shams-ur-Rahman, Deputy Minister of Agriculture;9. Maulavi Attiqullah Akhund, Deputy Minister of Agriculture;10. Maulavi Abdul Ghafoor, Deputy Minister of Agriculture;11. Akhtar Mohammad Mansour, Minister of Civil Aviation and Transportation;12. Hadji Tahis, Deputy Minister of Civil Aviation;13. Mullah Mohammad Naim, Deputy Minister of Civil Aviation;14. Hidayatullah Abu Turab, Deputy Minister of Civil Aviation;15. Mullah Yar Mohammad Rahimi, Minister of Communication;16. Mullah Haji Alla Dad Tayeb, Deputy Minister of Communication;17. Maulavi Abdul Razaq, Minister of Commerce;18. Maulavi Faiz Mohammad Faizan, Deputy Minister of Commerce;19. Maulavi Nik Mohammad, Deputy Minister of Commerce;20. Mullah Matiullah, Kabul Custom House;21. Maulavi Dadullah Akhund, Minister of Construction;22. Mullah Hadji Ubaidullah Akhund, Minister of Defence;23. Mullah Fazel M. Mazloom, Deputy Chief of Army Staff;24. Mullah Baradar, Deputy, Minister of Defence;25. Mullah Abdul Rauf, Commander of Central Corpus;26. Mullah Amir Khan Motaqi, Minister of Education;27. Mullah Mohammad Nasim Hanafi, Deputy Minister of Education;28. Maulavi S. Ahmed Shahidkhel, Deputy Minister of Education;29. Mullah Abdul Wasay Aghajan Motasem, Minister of Finance;30. Mullah Arefullah Aref, Deputy Minister of Finance;31. Mullah Haji M. Ahmadi, President of Da Afghanistan Bank;32. Abdul Wakil Mutawakil, Minister of Foreign Affairs;33. Abdul Rahman Zahed, Deputy Minister of Foreign Affairs;34. Mullah Abdul Jalil, Deputy Minister of Foreign Affairs;35. Dr. Abdul Satar Paktis, Protocol Dept., Ministry of Foreign Affairs;36. Maulavi Faiz, Information Dept., Ministry of Foreign Affairs;37. Shams-us-Safa Aminzai, Press-Centre, Ministry of Foreign Affairs;38. Maulavi Abdul Baqi, Consulate Dept., Ministry of Foreign Affairs;39. M. Jawaz Waziri, UN Dept., Ministry of Foreign Affairs;40. Maulavi Djallalouddine Haqani, Minister of Frontier Affairs;41. Maulavi Abdul Hakim Monib, Deputy Minister of Frontier Affairs;42. Alhaj M. Ibrahim Omari, Deputy Minister of Frontier Affairs;43. Qari Din Mohammad, Minister of Higher Education;44. Maulavi Hamidullah Nomani, High Ranking Official in the Ministry of Higher Education;45. Zabihullah Hamidi, Deputy Minister of Higher Education;46. Maulavi Arsalan Rahmani, Deputy Minister of Higher Education;47. Maulavi Qudratullah Jamal, Minister of Information;48. Mullah Abdul Baqi, Vice-Minister of Information and Culture;49. Maulavi Abdul Rahman Ahmad Hottak, Deputy (Cultural) Minister of Information and Culture;50. Maulavi Rahimullah Zurmati, Deputy (Publication) Minister of Information and Culture;51. Abdulhai Motmaen, Information and Culture Dept., Kandahar;52. Maulavi Mohammad Yaqoub, Head of BIA;53. Mullah Abdul Razaq, Minister of Interior Affairs;54. Mullah Abdul Samad Khaksar, Deputy (Security) Minister of Interior Affairs;55. Mohammad Sharif, Deputy Minister of Interior Affairs;56. Maulavi Noor Jalal, Deputy (Administrative) Minister of Interior Affairs;57. Maulavi Saed M. Azim Agha, Passport and Visa Dept.;58. Mullah Nooruddin Turabi, Minister of Justice;59. Maulavi Jalaluddine Shinwari, Deputy Minister of Justice;60. Alhaj Mullah Mohammad Essa Akhund, Minister of Mines and Industries;61. Maulavi Sayeedur Rahman Haqani, Deputy Minister of Mines and Industries;62. Mullah Abdul Salam Zaief, Deputy Minister of Mines and Industries;63. Maulavi Mohammad Azam Elmi, Deputy Minister of Mines and Industries;64. Qari Din Mohammad Hanif, Minister of Planning;65. Maulavi Ezatullah, Deputy Minister of Planning;66. Maulavi M. Musa Hottak, Deputy Minister of Planning;67. Mullah Mohammad Abbas Akhund, Minister of Public Health;68. Sher Abbas Stanekzai, Deputy Minister of Public Health;69. Maulavi Mohammadullah Mati, Minister of Public Works;70. Maulavi Rostam Nuristani, Deputy Minister of Public Works;71. Hadji Molla Atiqullah, Deputy Minister of Public Works;72. Maulavi Najibullah Haqqani, Deputy Minister of Public Works;73. Maulavi Sayyed Ghiassouddine Agha, Minister of Haj and Religious Affairs;74. Maulavi Moslim Haqqani, Deputy Minister of Haj and Religious Affairs;75. Maulavi Qalamudin Momand, Deputy Minister of Haj Affairs;76. Maulavi Abdul Raqib Takhari, Minister of Repatriation;77. Ramatullah Wahidyar, Deputy Minister for Martyrs and Repatriation;78. Mohammad Sediq Akhundzada, Deputy Minister of Martyrs and Repatriation;79. Maulavi Mohammad Wali, Minister of Department of Preventing Vice and PropagatingVirtue;80. Maulavi Mohammad Salim Haqqani, Deputy Minister of Preventing Vice and Propagating Virtue;81. Maulavi Sayed Esmatullah Asem, Deputy Minister of Preventing Vice and Propagating Virtue;82. Qari Ahmadulla, Minister of Security (Intelligence);83. Maulavi Abdul-Haq-Wasseq, Deputy Minister of Security (Intelligence);84. Maulavi Ehsanullah, Deputy Minister of Security (Intelligence);85. Mullah Habibullah Reshad, Head of Investigation Dept.;86. Mullah Ahmed Jan Akhund, Minister of Water and Electricity;87. Eng. Mohammad Homayoon, Deputy Minister of Water and Electricity;88. Maulavi Saiduddine Sayyed, Vice-Minister of Work and Social Affairs;89. Maulavi Abdul Jabbar, Governor of Baghlan Province;90. Maulavi Nurullah Nuri, Governor of Balkh Province; Head of Northern Zone;91. Muhammad Islam, Governor of Bamiyan Province;92. Mullah Janan, Governor of Fariab;93. Mullah Dost Mohammad, Governor of Ghazni Province;94. Maulavi Khair Mohammad Khairkhwah, Governor of Herat Province;95. Maulavi Abdul Bari, Governor of Helmand Province;96. Maulavi Walijan, Governor of Jawzjan Province;97. Mullah M. Hasan Rahmani, Governor of Kandahar Province;98. Mullah Manan Nyazi, Governor of Kabul Province;99. Maulavi A. Wahed Shafiq, Deputy Governor of Kabul Province;100. Alhaj Mullah Sadudin Sayed, Mayor of Kabul City;101. Maulavi Shafiqullah Mohammadi, Governor of Khost Province;102. Maulavi Nazar Mohammad, Governor of Kunduz Province;103. M. Eshaq, Governor of Laghman Province;104. Maulavi Zia-ur-Rahman Madani, Governor of Logar Province;105. Maulavi Hamsudin, Governor of Wardak (Maidan) Province;106. Maulavi A. Kabir, Governor of Nangarhar Province;107. Mullah M. Rasul, Governor of Nimroz Province;108. Maulavi Tawana, Governor of Paktia Province;109. Mullah M. Shafiq, Governor of Samangan Province;110. Maulavi Aminullah Amin, Governor of Saripul Province;111. Maulavi Abdulhai Salek, Governor of Urouzgan Province;112. Maulavi Ahmad Jan, Governor of Zabol Province;113. Noor Mohammad Saqib, Chief Justice of Supreme Court;114. Maulavi Sanani, Head of Dar-ul-Efta;115. Maulavi Samiullah Muazen, Deputy of High Court;116. Maulavi Shahabuddin Delawar, Deputy of High Court;117. Abdul Rahman Agha, Chief Justice of Military Court;118. Mullah Mustasaed, Head of Academy of Sciences;119. Maulavi Esmatullah Asem, SG of Afghan Red Crescent Society (ARCS);120. Maulavi Qalamuddin, Head of Olympic Committee;121. Abdul Salam Zaeef, Taliban Ambassador to Pakistan;122. Abdul Hakim Mujahid, Taliban envoy to the United Nations;123. General Rahmatullah Safi, Taliban representative in Europe;124. Mullah Hamidullah, Head of Ariana Afghan Airlines;125. Alhaj Mullah Sadruddin, Mayor of Kabul City;126. Amir Khan Muttaqi, Taliban representative in UN-led talks;127. Mr Jan Mohmmad Madani, Charge d'Affaires, Taliban Embassy, Abu Dhabi;128. Mr Shamsalah Kmalzada, Second Secretary, Taliban Embassy, Abu Dhabi;129. Mr Azizirahman, Third Secretary, Taliban Embassy, Abu Dhabi;130. Mr Mawlawi Abdul Manan, Commercial Attache, Taliban Embassy, Abu Dhabi;131. Malawi Abdul Wahab; Taliban Chargé d'Affaires in Riyadh.TALIBAN "EMBASSY", ISLAMABAD
132. Mullah Abdul Salam Zaeef (Ambassador Extraordinary & Plenipotentiary);133. Habibullah Fauzi (First Secretary/Deputy Head of Mission);134. Mohammad Sohail Shaheen (Second Secretary);135. Mohammad Sarwar Siddiqmal (Third Secretary);136. Mullah Mohammad Zahid (Third Secretary);137. General Abdul Qadeer (Military Attache);138. Maulavi Nazirullah Anafi (Commercial Attache);139. Maulavi Abdul Ghafar Qurishi (Repatriation Attache);140. Mohammad Daud (Administrative Attache).TALIBAN "CONSULATE GENERAL", PESHAWAR
141. Maulavi Najibullah (Consul General);142. Qari Abdul Wali (First Secretary);143. Syed Allamuddin (Second Secretary);144. Maulavi Akhtar Mohammad (Education Attache);145. Alhaj Maulavi Mohammad Saddiq (Trade Representative).TALIBAN "CONSULATE GENERAL", KARACHI
146. Maulavi Rahamatullah Kakazada (Consul General);147. Mufti Mohammad Aleem Noorani (First Secretary);148. Haji Abdul Ghafar Shenwary (Third Secretary);149. Maulavi Gul Ahmad Hakimi (Commercial Attache).TALIBAN "CONSULATE GENERAL", QUETTA
150. Maulavi Abdullah Murad (Consul General);151. Maulavi Abdul Haiy Aazem (First Secretary);152. Maulavi Hamdullah (Repatriation Attache).ENTITY BELONGING TO OR ASSOCIATED WITH THE TALIBAN:
1. De Afghanistan Momtaz Bank.B. RESOLUTION 1333 (2000)
INDIVIDUALS BELONGING TO OR ASSOCIATED WITH THE AL-QAIDA ORGANIZATION:
1. Abd Al-Hadi Al-Iraqi (a.k.a. Abu Abdallah, Abdal Al-Hadi Al-Iraqi);2. Abdelhalim Remadna, DOB: April 2, 1966; POB: Bistra, Algeria;3. Abdul Rahman Yasin (A.K.A. Taha, Abdul Rahman S.; A.K.A. Taher, Abdul Rahman S.; A.K.A. Yasin, Abdul Rahman Said; A.K.A. Yasin, Aboud); DOB: 10 Apr 1960; POB: Bloomington, Indiana U.S.A.; SSN 156-92-9858 (U.S.A.); Passport No. 27082171 (U.S.A. (Issued 21 Jun 1992 In Amman, Jordan)); Alt. Passport No. MO887925 (Iraq); Citizen U.S.A.;4. Abdullah Ahmed Abdullah (A.K.A. Abu Mariam; A.K.A. Al-Masri, Abu Mohamed; A.K.A. Saleh); Afghanistan; DOB: 1963; POB: Egypt; Citizen Egypt;5. Abdullkadir, Hussein Mahamud, Florence, Italy;6. Abdurrahman, Mohamad Iqbal (a.k.a. Abu Jibril; Rahman, Mohamad Iqbal; A Rahman, Mohamad Iqbal; Abu Jibril Abdurrahman; Fikiruddin Muqti; Fihiruddin Muqti); Nationality: Indonesian; POB: Tirpas-Selong Village, East Lombok, Indonesia;7. Abu Hafs the Mauritanian (a.k.a. Mahfouz Ould Al-Walid, Khalid Al-Shanqiti, Mafouz Walad Al-Walid, Mahamedou Ouid Slahi). DOB 1 Jan 75;8. Abu Zubaydah (a.k.a. Abu Zubaida, Abd Al-Hadi Al-Wahab, Zain Al-Abidin Muhahhad Husain, Zain Al-Abidin Muhahhad Husain, Zayn Al-Abidin Muhammad Husayn, Tariq). Thought to be a Saudi, Palestinian and Jordanian national. Close associate of UBL and facilitator of terrorist travel. DOB 12 March 71. POB Riyadh, Saudi Arabia;9. Adel Ben Soltane, Via Latisana n. 6, Milan, Italy, DOB: July 14, 1970; POB: Tunis, Tunisia; Italian Fiscal Code: BNSDLA70L14Z352B;10. Agha, Haji Abdul Manan (A.K.A. Saiyid, Abd Al-Man, Am) Pakistan;11. Ahmed Khalfan Ghailani (A.K.A. "Ahmed The Tanzanian"; A.K.A. "Foopie"; A.K.A. "Fupi"; A.K.A. Ahmad, Abu Bakr; A.K.A. Ahmed, A; A.K.A. Ahmed, Abubakar; A.K.A. Ahmed, Abubakar K.; A.K.A. Ahmed, Abubakar Khalfan; A.K.A. Ahmed, Abubakary K.; A.K.A. Ahmed, Ahmed Khalfan; A.K.A. Al Tanzani, Ahmad; A.K.A. Ali, Ahmed Khalfan; A.K.A. Bakr, Abu; A.K.A. Ghailani, Abubakary Khalfan Ahmed, A.K.A. Ghailani, Ahmed; A.K.A. Ghilani, Ahmad Khalafan; A.K.A. Hussein, Mahafudh Abubakar Ahmed Abdallah; A.K.A. Khabar, Abu; A.K.A. Khalfan, Ahmed; A.K.A. Mohammed, Shariff Omar); DOB: 14 Mar 1974; Alt. DOB: 13 Apr. 1974; Alt. DOB: 14 Apr. 1974; Alt. DOB: 1 Aug. 1970; POB: Zanzibar, Tanzania; Citizen Tanzania;12. Ahmed Mohammed Hamed Ali (A.K.A. Abdurehman, Ahmed Mohammed; A.K.A. Abu Fatima; A.K.A. Abu Islam; A.K.A. Abu Khadiijah; A.K.A. Ahmed Hamed; A.K.A. Ahmed The Egyptian; A.K.A. Ahmed, Ahmed; A.K.A. Al-Masri, Ahmad; A.K.A. Al-Surir, Abu Islam; A.K.A. Ali, Ahmed Mohammed; A.K.A. Ali, Hamed; A.K.A. Hemed, Ahmed; A.K.A. Shieb, Ahmed; A.K.A. Shuaib); Afghanistan; DOB: 1965; POB: Egypt; Citizen Egyp;13. Al-Fawaz, Khalid (a.k.a. Al-Fauwaz, Khaled; Al-Fauwaz, Khaled A.; Al-Fawwaz, Khalid; Al Fawwaz, Khalik; Al-Fawwaz, Khaled; Al Fawwaz, Khaled); DOB: August 25, 1962; 55 Hawarden Hill, Brooke Road, London NW2 7BR, UK;14. Al-Hamati, Muhammad (A.K.A. Al-Ahdal, Mohammad Hamdi Sadiq; A.K.A. Al-Makki, Abu Asim), Yemen;15. Al-Haq, Amin, (A.K.A. Amin, Muhammad; A.K.A. Ah Haq, Dr. Amin; Ul-Haq, Dr. Amin); DOB: 1960; POB: Nangahar Province, Afghanistan. Afghan national. Security coordinator for UBL;16. Ali, Abbas Abdi, Mogadishu, Somalia;17. Ali, Yusaf Ahmed, Hallbybybacken 15, 70 Spanga, Sweden; DOB: 20 November 1974;18. Al-Jadawi, Saqar, DOB: 1965. Thought to be a Yemeni and Saudi national. Aide to UBL;19. Al-Jaziri, Abu Bakr, Nationality: Algerian, Address: Peshawar, Pakistan - affiliated with Afghan Support Committee (ASC);20. Al-Kadr, Ahmad Sa'id (A.K.A. Al-Kanadi, Abu Abd Al-Rahman); DOB: 01 March 1948; POB: Cairo, Egypt. Thought to be an Egyptian and Canadian national;21. Al-Libi, Abd al-Muhsin, A.K.A. Ibrahim Ali Muhammad Abu Bakr - affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS);22. Al-Masri, Abu Hamza (a.k.a. Al-Misri, Abu Hamza); DOB: April 15, 1958; 9 Alboume Road, Shepherds Bush, London W12 OLW, UK; 8 Adie Road, Hammersmith, London W6 OPW, UK;23. Al-Qadi, Yasin (A.K.A, Kadi, Shaykh Yassin Abdullah; A.K.A. Kahdi, Yasin), Jeddah, Saudi Arabia;24. Al-Sharif, Sa'd; DOB: 1969; POB: Saudi Arabia. Brother-in-law and close associate of UBL. Said to be head of UBL's financial organization;25. Anas Al-Liby, (A.K.A. Al-Libi, Anas; A.K.A. Al-Raghie, Nazih; A.K.A. Al-Raghie, Nazih Abdul Hamed; A.K.A. Al-Sabai, Anas), Afghanistan; DOB: 30 Mar 1964; Alt. DOB: 14 May 1964; POB: Tripoli, Libya; Citizen Libya;26. Aouadi, Mohamed Ben Belgacem, (a.k.a. Aouadi, Mohamed Ben Belkacem); DOB 12/11/1974; POB Tunisia; Address: Via A. Masina n. 7, Milan, Italy; Codice Fiscale: DAOMMD74T11Z352Z;27. Aweys, Dahir Ubeidullahi, via Cipriano Facchinetti 84, Rome, Italy;28. Aweys, Hassan Dahir (a.k.a. Ali, Sheikh Hassan Dahir Aweys) (a.k.a. Awes, Shaykh Hassan Dahir), DOB: 1935; Citizen: Somalia);29. Ayman Al-Zawahari (A.K.A. Ahmed Fuad Salim; A.K.A Aiman Muhammed Rabi Al-Zawahiri). Operational and Military Leader of Jihad Group. Thought to be an Egyption national. Former leader of Egyption Islamic Jihad, now a close associate of UBL. DOB 19 Jun 1951; POB Giza, Egypt; Passport NO. 1084010 (Egypt); Alt NO. 19820215;30. Bahaji, Said, DOB: July 15, 1975; POB: Haselünne/Lower Saxony/Germany; Citizenship: Germany; Provisional German Passport No.: 28642163 (issued by the city of Hamburg); Formerly resident at: Bunatwiete 23, 21073 Hamburg/Germany;31. Ben Heni, Lased; DOB 02/05/1969; POB Libya;32. Bin Marwan, Bilal; DOB: 1947. Senior lieutenant of UBL;33. Bin Muhammad, Ayadi Chafiq (A.K.A. Ayadi Shafiq, Ben Muhammad; A.K.A. Ayadi Chafik, Ben Muhammad; A.K.A. Aiadi, Ben Muhammad; A.K.A. Aiady, Ben Muhammad), Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chausse Di Lille, Moscron, Belgium; Darvingasse 1/2/58-60, Vienna, Austria; Tunisia; DOB: 21 January 1963; POB: Safais (Sfax), Tunisia;34. Binalshibh, Ramzi Mohamed Abdullah (A.K.A. Binalsheidah, Ramzi Mohamed Abdullah; A.K.A. Bin Al Shibh, Ramzi); DOB: May 1st 1972; POB: Hadramawt/Yemen; Citizenship: Yemen; Passport No.: 00085243 (issued on November 12, 1997 in Sanaa/Yemen); A.K.A. Omar, Ramzi Mohamed Abdellah, DOB: September 16, 1973; POB: Khartoum, Sudan; Citizenship: Sudan;35. Bouchoucha, Mokhtar (a.k.a. Bushusha, Mokhtar); DOB 10/13/1969; POB Tunisia; Address: Via Milano n. 38, Spinadesco (CR), Italy; Codice Fiscale: BCHMHT69R13Z352T;36. Charaabi, Tarek (a.k.a. Sharaabi, Tarek); DOB 03/31/1970; POB Tunisia; Address: Viale Bligny n.42, Milan, Italy; Codice Fiscale: CHRTRK70C31Z352U;37. Darkazanli, Mamoun, Uhlenhorster Weg 34, Hamburg, 22085 Germany; DOB: August 4, 1958; POB: Aleppo, Syria; Passport No: 1310636262 (Germany);38. El Motassadeq, Mounir, DOB: April 3, 1974; POB: Marrakesh/Morocco; Citizenship: Morocco; Passport No.: H 236483 (issued on October 24, 2000 by the Embassy of Morocco in Berlin); Resident in 21073 Hamburg, G?schenstrasse 13;39. Es Sayed, Abdelkader Mahmoud (a.k.a. Es Sayed, Kader); DOB 12/26/1962; POB Egypt; Address: Via del Fosso di Centocelle n. 66, Rome, Italy; Codice Fiscale: SSYBLK62T26Z336L;40. Essabar, Zakarya, DOB: April 13, 1977; POB: Essaouria/Morocco, E 189935; Citizenship: Morocco; Passport No.: M 271351 (issued on October 24, 2000 by the Embassy of Morocco in Berlin); Registered resident at Dortmunder Strasse 38, 22419 Hamburg/Germany;41. Essid, Sami Ben Khemais, DOB 02/10/1968; POB Tunisia; Address: Via Dubini n. 3, Gallarate (VA), Italy; Codice Fiscale: SSDSBN68B10Z352F;42. Fahid Mohammed Ally Msalam (A.K.A. Al-Kini, Usama; A.K.A. Ally, Fahid Mohammed; A.K.A. Msalam, Fahad Ally; A.K.A. Msalam, Fahid Mohammed Ali; A.K.A. Msalam, Mohammed Ally; A.K.A. Musalaam, Fahid Mohammed Ali; A.K.A. Salem, Fahid Muhamad Ali); DOB: 19 Feb 1976; POB: Mombasa, Kenya; Citizen Kenya;43. Fazul Abdullah Mohammed (A.K.A. Abdalla, Fazul; A.K.A. Adballah, Fazul; A.K.A. Aisha, Abu; A.K.A. Al Sudani, Abu Seif; A.K.A. Ali, Fadel Abdallah Mohammed; A.K.A. Fazul, Abdalla; A.K.A. Fazul, Abdallah; A.K.A. Fazul, Abdallah Mohammed; A.K.A. Fazul, Haroon; A.K.A. Fazul, Harun; A.K.A. Haroon; A.K.A. Haroun, Fadhil; A.K.A. Harun; A.K.A. Luqman, Abu; A.K.A. Mohammed, Fazul; A.K.A. Mohammed, Fazul Abdilahi; A.K.A. Mohammed, Fouad; A.K.A. Muhamad, Fadil Abdallah); DOB: 25 Aug 1972; Alt. DOB: 25 Dec 1974; Alt. DOB: 25 Feb 1974; POB: Moroni, Comoros Islands; Citizen Comoros; Alt. Citizen Kenya;44. Habib Waddani, Via unica Borighero n. 1, San Donato M.se (MI), Italy; DOB: June 10, 1970; POB: Tunis, Tunisia; Italian Fiscal Code: WDDHBB70H10Z352O;45. Hekmatyar, Gulbuddin, (A.K.A. Gulabudin Hekmatyar; Golboddin Hikmetyar; Gulbuddin Khekmatiyar; Gulbuddin Hekmatiar; Gulbuddin Hekhmartyar; Gulbudin Hekmetyar); DOB: August 1, 1949; POB: Konduz Province, Afghanistan;46. Hijazi, Riad (A.K.A. Hijazi, Raed M.; A.K.A. Al-Hawen, Abu-Ahmad; A.K.A. Al-Maghribi, Rashid (The Moroccan); A.K.A. Al-Amriki, Abu-Ahmad (The American); A.K.A. Al-Shahid, Abu-Ahmad), Jordan; DOB: 1968; POB: California, U.S.A.; SSN: 548-91-5411;47. Himmat, Ali Ghaleb, via Posero 2, ch-6911 Campione D'Italia, Switzerland, DOB: 16 June 1938; POB: Damascus, Syria; citizenship: Switzerland;48. Huber, Albert Friedrich Armand (a.k.a. Huber, Ahmed), Mettmenstetten, Switzerland; DOB: 1927;49. Ibn Al-Shaykh Al-Libi;50. Isamuddin, Nurjaman Riduan (a.k.a. Hambali; Nurjaman; Isomuddin, Nurjaman Riduan); Born: Encep Nurjaman; Nationality: Indonesian; DOB: April 4, 1964; POB: Cianjur, West Java, Indonesia;51. Jim'ale, Ahmed Nur Ali (a.k.a. Jimale, Ahmed Ali) (a.k.a. Jim'ale, Ahmad Nur Ali) (a.k.a. Jumale, Ahmed Nur) (a.k.a. Jumali, Ahmed Ali), P.O. Box 3312, Dubai, UAE; Mogadishu, Somalia;52. Kahie, Abdullahi Hussein, Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia;53. Ladehyanoy, Mufti Rashid Ahmad (A.K.A. Ludhianvi, Mufti Rashid Ahmad; A.K.A. Armad, Mufti Rasheed; A.K.A. Wadehyanoy, Mufti Rashid Ahmad); Karachi, Pakistan;54. Lazhar Ben Mohammed Tlili, Via Carlo Porta n. 97, Legnano, Italy; DOB: March 26, 1969; POB: Tunis, Tunisia; Italian Fiscal Code: TLLLHR69C26Z352G;55. Mahmood, Sultan Bashir-Ud-Din (a.k.a. Mahmood, Sultan Bashiruddin; a.k.a. Mehmood, Dr. Bashir Uddin; a.k.a. Mekmud, Sultan Baishiruddin), Street 13, Wazir Akbar Khan, Kabul, Afghanistan (alt. DOB 1937; alt. DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB 1944; alt. DOB 1945; Nationality: Pakistani);56. Majeed, Abdul (a.k.a. Majeed Chaudhry Abdul; a.k.a. Majid, Abdul) DOB: 15 April 1939; alt. DOB 1938; Nationality: Pakistani);57. Makhtab Al-Khidamat/Al Kifah;58. Mansour, Mohamed (a.k.a. Al-Mansour, Dr. Mohamed), ob. Heslibachstr. 20, Kusnacht, Switzerland; Zurich, Switzerland; DOB: 1928 POB: Egypt or UAE;59. Mansour Thaer, DOB: March 21, 1974; POB: Baghdad, Iraq;60. Mansour-Fattouh, Zeinab, Zurich, Switzerland;61. Mehdi Kammoun, Via Masina n.7, Milan, Italy; DOB: April 3, 1968; POB: Tunis, Tunisia; Italian Fiscal Code: KMMMHD68D03Z352N;62. Muhammed Atif (a.k.a. Subhi Abu Sitta, Abu Hafs Al Masri, Sheik Taysir Abdullah, Mohamed Atef, Abu Hafs Al Masri El Khabir, Taysir). DOB 1956; POB Alexandria, Egypt. Alt DOB 1951; Alt DOB 1944. Though to be an Egyptian national. Senior lieutenant to UBL;63. Muhammad Salah (a.k.a. Nasr Fahmi Nasr Hasanayn);64. Muhsin Musa Matwalli Atwah (A.K.A. Abdel Rahman; A.K.A. Abdul Rahman; A.K.A. Al-Muhajir, Abdul Rahman; A.K.A. Al-Namer, Mohammed K.A.), Afghanistan; DOB: 19 Jun 1964; POB: Egypt; Citizen Egypt;65. Mustafa Mohamed Fadhil (A.K.A. Al Masri, Abd Al Wakil; A.K.A. Al-Nubi, Abu; A.K.A. Ali, Hassan; A.K.A. Anis, Abu; A.K.A. Elbishy, Moustafa Ali; A.K.A. Fadil, Mustafa Muhamad; A.K.A. Fazul, Mustafa; A.K.A. Hussein; A.K.A. Jihad, Abu; A.K.A. Khalid; A.K.A. Man, Nu; A.K.A. Mohammed, Mustafa; A.K.A. Yussrr, Abu); DOB: 23 Jun 1976; POB: Cairo, Egypt; Citizen Egypt; Alt. Citizen Kenya; Kenyan Id. No. 12773667; Serial No. 201735161;66. Nabil Benattia, DOB: May 11, 1966; POB: Tunis, Tunisia;67. Nada, Youssef (a.k.a. Nada, Youssef M.) (a.k.a. Nada, Youssef Mustafa), via Arogno 32, 6911 Campione d'Italia, Italy; via per Arogno 32, ch-6911 Campione d'Italia, Switzerland; via Riasc 4, ch-6911 Campione d'Italia I, Switzerland; DOB: 17 May 1931 or 17 May 1937; POB: Alexandria, Egypt;68. Nasreddin, Ahmed Idris (a.k.a. Nasreddin, Ahmad I.; a.k.a. Nasreddin, Hadj Ahmed; a.k.a. Nasreddine, Ahmed Idriss); Corso Sempione 69, 20149 Milan, Italy; 1 via delle Scuole, 6900 Lugano, Switzerland; Piazzale Biancamano, Milan, Italy; Rue De Cap Spartel, Tangiers, Morocco; DOB: 22 November 1929; POB: Adi Ugri, Ethiopia; Italian Fiscal Code: NSRDRS29S22Z315Y;69. Riadh Jelassi, DOB: December 15, 1970; POB: Tunisia;70. Samir Kishk, DOB: May 14, 1955; POB: Gharbia, Egypt;71. Sayadi, Nabil Abdul Salam (a.k.a. Abu Zeinab); DOB: 1/1/66 in El Hadid, Tripoli, Lebanon; Nationality: Belgian since 18/9/01; Spouse of Patricia Vinck; Married on 29/5/92 in Peshawar, Pakistan;72. Sayf-Al Adl (a.k.a. Saif Al-'Adil), DOB 1963; POB Egypt. Thought to be an Egyptian national. Responsible for UBL's security;73. Shaykh Sai'id (a.k.a. Mustafa Muhammad Ahmad). POB Egypt;74. Sheikh Ahmed Salim Swedan (A.K.A. Ahmed The Tall; A.K.A. Ally, Ahmed; A.K.A. Bahamad; A.K.A. Bahamad, Sheik; A.K.A. Bahamadi, Sheikh; A.K.A. Suweidan, Sheikh Ahmad Salem; A.K.A. Swedan, Sheikh; A.K.A. Swedan, Sheikh Ahmed Salem); DOB: 9 Apr 1969; Alt. DOB: 9 Apr 1960; POB: Mombasa, Kenya; Citizen Kenya;75. Tarek Ben Habib Maaroufi, DOB: November 23, 1965; POB: Ghardimaou, Tunisia;76. Tariq Anwar Al-Sayyid Ahmad (a.k.a. Hamdi Ahmad Farag, Amr Al-Fatih Fathi). DOB 15 March 63; POB Alexandria, Egypt;77. Thirwat Salah Shihata (a.k.a. Tarwat Salah Abdallah, Salah Shihata Thirwat, Shahata Thirwat). DOB 29 Jun 60; POB Egypt;78. Tufail, Mohammed (a.k.a. Tufail, S.M.; a.k.a. Tuffail, Sheik Mohammed) (Nationality: Pakistani);79. Usama Bin Laden (a.k.a. Usama Bin Muhammed Bin Awad, Osama Bin Laden: A.K.A. Abu Abdallah Abd Al-Hakim). DOB 30 Jul 57; POB Jeddah, Saudi Arabia; Alt. DOB 28 Jul 57; Alt. POB Yemen. Saudi citizenship withdrawn, now officially and Afghan national;80. Uthman, Omar Mahmoud (A.K.A. Al-Filistini, Abu Qatada; A.K.A. Takfiri, Abu Umr; A.K.A. Abu Umar, Abu Omar; A.K.A. Uthman, Al-Samman; A.K.A. Umar, Abu Umar; A.K.A. Uthman, Umar; A.K.A. Abu Ismail), London, England; DOB: 30 December 1960 or 13 December 1960;81. Vinck, Patricia Rosa (a.k.a. Souraya P. Vinck); DOB: 4/1/65 in Berchem, Antwerp; Nationality: Belgian; Spouse of Nabil Sayadi;82. Wa'el Hamza Julaidan (A.K.A. Wa'il Hamza Julaidan; Wa'el Hamza Jalaidan; Wa'il Hamza Jalaidan; Wa'el Hamza Jaladin; Wa'il Hamza Jaladin; Abu Al-Hasan Al Madani); DOB: 22 January 1958; POB: Al-Madinah, Saudi Arabia; Saudi passport no.: A-992535;83. Yassine Chekkouri, DOB: October 6, 1966; POB: Safi, Morocco;84. Yuldashev, Tohir (A.K.A. Yuldashev, Takhir), Uzbekistan;85. Zia, Mohammad (A.K.A. Zia, Ahmad); C/O Ahmed Shah C/O Painda Mohammad Al-Karim Set, Peshawar, Pakistan; C/O Alam General Store Shop 17, Awami Market, Peshawar, Pakistan; C/O Zahir Sha S/.ENTITIES BELONGING TO OR ASSOCIATED WITH THE AL-QAIDA ORGANIZATION:
1. Abu Sayyaf Group (a.k a. Al Harakat Al Islamiyya);2. Afghan Support Committee (ASC) aka Lajnat ul Masa Eidatul Afghania, Jamiat Ayat-ur-Rhas al Islamia, Jamiat Ihya ul Turath al Islamia, and Ahya ul Turas, Office Locations: Headquarters - G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan;3. The Aid Organization Of The Ulema (a.k.a Al Rashid Trust; Al Rasheed Trust; Al-Rasheed Trust; Al-Rashid Trust); Pakistan;Additional Addresses for Al Rashid Trust (5):1. Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814;2. 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi; Phone 4979263;3. 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545;4. 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19;5. Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081.4. Akida Bank Private Limited, (formerly known as - f.k.a. Akida Islamic Bank International Limited); (f.k.a. Iksir International Bank Limited); C/o Arthur D. Hanna & Company; 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas;5. Akida Investment Co. Ltd. (a.k.a. Akida Investment Company Limited); (f.k.a. Akida Bank Private Limited); C/o Arthur D. Hanna & Company; 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas;6. Al Baraka Exchange L.L.C., P.O. BOX 3313 Deira Dubai, UAE; P.O. Box 20066, Dubai, UAE;7. Al-Barakaat, Mogadishu, Somalia; Dubai, UAE;8. Al-Barakaat Bank, Mogadishu, Somalia;9. Al-Barakat Bank Of Somalia (Bss) (A.K.A. Barakat Bank Of Somalia), Mogadishu, Somalia; Bossaso, Somalia;10. Al-Barakat Finance Group, Dubai, UAE; Mogadishu, Somalia;11. Al-Barakat Financial Holding Co., Dubai, UAE; Mogadishu, Somalia;12. Al-Barakat Global Telecommunications (A.K.A. Barakaat Globetelcompany), P.O. Box 3313, Dubai, UAE; Mogadishu, Somalia; Hargeysa, Somalia;13. Al-Barakat Group Of Companies Somalia Limited (A.K.A. Al-Barakat Financial Company), P.O. Box 3313, Dubai, UAE; Mogadishu, Somalia;14. Al-Barakat International (A.K.A. Baraco Co.), Box 2923, Dubai, UAE;15. Al-Barakat Investments, P.O. Box 3313, Deira, Dubai, UAE;16. Al-Barakaat Wiring Service, 2940 Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408;17. Al-Hamati Sweets Bakeries, Al-Mukallah, Hadhramawt Governorate, Yemen;18. Al-Haramain Islamic Foundation - Bosnia and Herzegovina;19. Al-Haramain Islamic Foundation - Somalia;20. Al-Itihaad Al-Islamiya /AIAI;21. Al-Jihad/Egyptian Islamic Movement (a.k.a. Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad);22. Al-Nur Honey Press Shops (A.K.A. Al-Nur Honey Center), Sanaa, Yemen;23. Al Taqwa Trade, Property and Industry Company Limited, (F.K.A. Al Taqwa Trade, Property and Industry) (F.K.A. Al Taqwa Trade, Property and Industry Establishment) (F.K.A. Himmat Establishment), C/O Asat Trust Reg., Altenbach 8,9490 Vaduz Fl, Liechtenstein;24. Al Qa'ida/ Islamic Army (a.k.a. "The Base", Al Qaeda, Islamic Salvation Foundation, The Group for the Preservation of the Holy Sites, The Islamic Army for the Liberation of Holy Places, The World Islamic Front for Jihad Against Jews and Crusaders, Usama Bin Laden Network, Usama Bin Laden Organization);25. Al Rashid Trust (a.k.a Al-Rasheed Trust).Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan.Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan.Office Dha'rbi-M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan;Office Dha'rbi-M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan;Office Dha'rbi-M'unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan;Office Dha'rbi-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan;Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya;26. Al-Shifa, Honey Press For Industry And Commerce, P.O. Box 8089, Al-Hasabah, Sanaa, Yemen; By The Shrine Next To The Gas Station, Jamal Street, Ta'iz, Yemen; Al-Arudh Square, Khur Maksar, Aden, Yemen; Al-Nasr Street, Doha, Qatar;27. Ansar al-Islam (a.k.a. Devotees of Islam; Jund al-Islam; Soldiers of Islam; Kurdistan Supporters of Islam; Supporters of Islam in Kurdistan; Followers of Islam in Kurdistan; Kurdistan Taliban; Soldiers of God). Location: The Kurdish-controlled area of northeastern Iraq;28. Armed Islamic Group (a.k.a. Al Jamm'ah Al-Islamiah Al-Musallah, GIA, Groupement Islamique Armé;29. Asat Trust Reg., Altenbach 8, 9490 Vaduz Fl, Liechtenstein;30. Asbat Al-Ansar;31. Ba Taqwa For Commerce And Real Estate Company Limited, Vaduz, Liechtenstein; (formerly c/o Astat Trust reg);32. Bank Al Taqwa Limited (A.K.A. Al Taqwa Bank) (A.K.A. Bank Al Taqwa), P.O. Box N-4877, Nassau, Bahamas; C/O Arthur D. Hanna & Company, 10 Deveaux Street, Nassau, Bahamas;33. Barakaat Construction Company, P.O. Box 3313, Dubai, UAE;34. Barakaat Group Of Companies, P.O. Box 3313, Dubai, UAE; Mogadishu, Somalia;35. Barakaat International, Hallbybacken 15, 70 Spanga, Sweden;36. Barakaat International Foundation, Box 4036, Spanga, Stockholm, Sweden; Rinkebytorget 1, 04 Spanga, Sweden;37. Barakaat North America, Inc., 925 Washington Street, Dorchester, Massachusetts; 2019 Bank Street, Ottawa, Ontario, Canada;38. Barakaat Red Sea Telecommunications, Bossaso, Somalia; Nakhiil, Somalia; Huruuse, Somalia; Raxmo, Somalia; Ticis, Somalia; Kowthar, Somalia; Noobir, Somalia; Bubaarag, Somalia; Gufure, Somalia; Xuuxuule, Somalia; Ala Aamin;Somalia; Guureeye, Somalia; Najax, Somalia; Carafaat, Somalia;39. Barakaat Telecommunications Co. Somalia, Ltd., P.O. Box 3313, Dubai, UAE;40. Barakat Banks and Remittances, Mogadishu, Somalia; Dubai, UAE;41. Barakaat Boston, 266 Neponset Avenue, Apt. 43, Dorchester, Massachusetts 02122-3224;42. Barakat Computer Consulting (BCC), Mogadishu, Somalia;43. Barakat Consulting Group (BCG), Mogadishu, Somalia;44. Barakat Global Telephone Company, Mogadishu, Somalia; Dubai, UAE;45. Barakat International Companies (BICO), Mogadishu, Somalia; Dubai, UAE;46. Barakaat International, Inc., 1929 South 5th Street, Suite 205, Minneapolis, Minnesota;47. Barakat Post Express (BPE), Mogadishu, Somalia;48. Barakat Refreshment Company, Mogadishu, Somalia; Dubai, UAE;49. Barakat Telecommunications Company Limited (a.k.a. BTELCO), Bakara Market, Dar Salaam Building, Mogadishu, Somalia; last known address The Netherlands;50. Barakaat Wire Transfer Company, 4419 South Brandon Street, Seattle, Washington;51. Barako Trading Company, LLC, P.O. Box 3313, Dubai, UAE;52. Baraka Trading Company, P.O. Box 3313, Dubai, UAE;53. Benevolence International Foundation (a.k.a. Al Bir Al Dawalia, BIF, BIF-USA, Mezhdunarodnyj Blagotvoritel'nyl Fond). Employee Identification Number (U.S.) 363823186. U.S. Locations: 1) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 U.S.A.; 2) P.O. Box 548, Worth, Illinois, 60482 U.S.A.; 3) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 U.S.A.; 4) (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A. Other Locations: 1) Bashir Safar Ugli 69, Baku, Azerbaijan; 2) 69 Boshir Safaroglu St., Baku, Azerbaijan; 3) Sarajevo, Bosnia-Herzegovina; 4) Zenica, Bosnia-Herzegovina; 5) (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada; 6) (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canada; 7) (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada; 8) Ottawa, Canada; 9) Grozny, Chechnya; 10) 91 Paihonggou, Lanzhou, Gansu, China 730000; 11) Hrvatov 30, 41000, Zagreb, Croatia; 12) Makhachkala, Daghestan; 13) Duisi, Georgia; 14) Tbilisi, Georgia; 15) Nazran, Ingushetia; 16) Burgemeester Kessensingel 40, Masstricht, Netherlands; 17) Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands. Chamber of commerce registration: 14063277; 18) House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; 19) P.O. Box 1055, Peshawar, Pakistan; 20) Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149; 21) Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521; 22) P.O. Box 1937, Khartoum, Sudan; 23) P.O. Box 7600, Jeddah 21472, Saudi Arabia; 24) P.O. Box 10845, Riyadh 11442, Saudi Arabia; 25) Dushanbe, Tajikistan; 26) United Kingdom. Other locations of BIF Activities: 1) Afghanistan; 2) Bangladesh; 3) Gaza Strip; 4) Bosnia-Herzegovina; 5) Yemen;54. Benevolence International Fund (a.k.a. Benevolent International Fund). Locations: 1) (Last known address) 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2 Canada; 2) (Last known address) P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada; 3) (Last known address) P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada; 4) (Last known address) 92 King Street, 201, Waterloo, Ontario, N2J 1P5 Canada;55. Bosanska Idealna Futura (a.k.a. BIF-Bosnia, Bosnian Ideal Future). (Doing business as BECF Charitable Educational Center, Benevolence Educational Center). Locations: 1) Salke Lagumdzije 12, 71000 Sarajevo, Bosnia-Herzegovina; 2) Hadzije Mazica Put 16F, 72000 Zenica, Bosnia-Herzegovina; 3) Sehidska Street, Breza, Bosnia-Herzegovina; 4) Kanal 1, 72000 Zenica, Bosnia-Herzegovina; 5) Hamze Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina;56. The Eastern Turkistan Islamic Movement (a.k.a. The Eastern Turkistan Islamic Party; The Eastern Turkistan Islamic Party of Allah);57. Global Relief Foundation (GRF), A.K.A. Fondation Secours Mondial (FSM). Office in the United States: 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A., P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A. Foreign Offices: Fondation Secours Mondial (a.k.a. Secours mondial de France (SEMONDE), a.k.a. Fondation Secours Mondial - Belgique a.s.b.l., a.k.a. Fondation Secours Mondial vzw, a.k.a. FSM, a.k.a. Stichting Wereldhulp - Belgie, v.z.w., a.k.a. Fondation Secours Mondial - Kosova, a.k.a. Fondation Secours Mondial "World Relief"). Additional address: 1) 49 rue du Lazaret, 67100 Strasebourg, France, 2) Vaatjesstraat, 29, 2580 Putte, Belgium; 3) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; 4) P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; 5) Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; 6) Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia; 7) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; 8) Ylli Morina Road, Djakovica, Kosovo; 9) Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania; 10) House 267 Street No. 54, Sector F - 11/4, Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Other Foreign Locations: Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria. U.S. Federal Employer Identification Number: 36-3804626. V.A.T. Number: BE 454,419,759;58. Gulf Center S.R.L., Corso Sempione 69, 20149 Milan, Italy; Fiscal Code: 07341170152; V.A.T. Number: IT 07341170152;59. Harakat Ul-Mujahidin/HUM (a.k.a. Al-Faran, Al-Hadid, Al-Hadith, Harakat Ul-Ansar, HUA, Harakat Ul-Mujahideen);60. Heyatul Ulya, Mogadishu, Somalia;61. Islamic Army of Aden;62. Islamic Movement of Uzbekistan (a.k.a. IMU);63. Jaish-I-Mohammed (A.K.A. Army of Mohammed), Pakistan;64. Jam'yah Ta'awun Al-Islamia (A.K.A. Society of Islamic Cooperation) (A.K.A. Jam'iyat Al Ta'awun Al Islamiyya) (A.K.A. Jit), Qandahar City, Afghanistan;65. Jemaah Islamiyah, the network in Southeast Asia (a.k.a. Jema'ah Islamiyah; a.k.a. Jemaah Islamiya; a.k.a. Jemaah Islamiah; a.k.a. Jamaah Islamiyah; a.k.a. Jama'ah Islamiyah), founded by the late Abdullah Sungkar;66. Lajnat Al Daawa Al Islamiya (LDI);67. Lashkar i Jhangvi (LJ);68. Libyan Islamic Fighting Group;69. Mamoun Darkazanli Import-Export Company (a.k.a. Darkazanli Company, Darkazanli Export-Import Sonderposten). Uhlenhorsterweg 34 11 Hamburg, Germany;70. Moroccan Islamic Combatant Group (A.K.A. Groupe Islamique Combattant Marocain);71. Miga-Malaysian Swiss, Gulf and African Chamber, (f.k.a. Gulf Office Assoc. Per Lo Sviluppo Comm. Ind. E Turis, Fra Gli Stati Arabi Del Golfo E La Svizzera); Via Maggio 21, 6900 Lugano TI, Switzerland;72. Nada International Anstalt, Vaduz, Liechtenstein; (formerly c/o Asat Trust reg.);73. Nada Management Organization Sa (F.K.A. Al Taqwa Management Organization Sa), Viale Stefano Franscini 22, Ch-6900 Lugano Ti, Switzerland;74. Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris EC, Corso Sempione 69, 20149 Milan, Italy; Fiscal Code: 01406430155; V.A.T. Number: IT 01406430155;75. Nasco Nasreddin Holding A.S., Zemin Kat, 219 Demirhane Caddesi, Zeytinburnu, Istanbul, Turkey;76. Nascoservice S.R.L., Corso Sempione 69, 20149 Milan, Italy; Fiscal Code: 08557650150; V.A.T. Number: IT 08557650150;77. Nascotex S.A., (a.k.a. Industrie Generale De Filature Et Tissage); a.k.a. Industrie Generale De Textile); KM 7 Route de Rabat, BP 285, Tangiers, Morocco; KM 7 Route de Rabat, Tangiers, Morocco;78. Nasreddin Company Nasco Sas Di Ahmed Idris Nasreddin EC, Corso Sempione 69, 20149 Milan, Italy; Fiscal Code: 03464040157; V.A.T. Number: IT 03464040157;79. Nasreddin Foundation, (a.k.a. Nasreddin Stiftung); C/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein;80. Nasreddin Group International Holding Limited (a.k.a. Nasreddin Group International Holdings Limited); C/o Arthur D. Hanna & Company; 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas;81. Nasreddin International Group Limited Holding (a.k.a. Nasreddin International Group Ltd. Holding); c/o/ Rechta Treuhand-Anstalt, Vaduz, Liechtenstein; Corso Sempione 69, 20149 Milan, Italy;82. Parka Trading Company, P.O. Box 3313, Deira, Dubai, UAE;83. Rabita Trust, Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan; Wares Colony, Lahore, Pakistan;84. Red Sea Barakat Company Limited, Mogadishu, Somalia; Dubai, UAE;85. Revival Of Islamic Heritage Society (RIHS) aka Jamiat Ihia Al-Turath Al-Islamiya, Revival of Islamic Society Heritage on the African Continent, Jamia Ihya ul Turath, Office Locations: Pakistan and Afghanistan. NOTE: Only the Pakistan and Afghanistan offices of this entity will be designated;86. Salafist Group for Call and Combat/GSPC (a.k.a. Le Groupe Salafiste Pour La Prediction et le Combat);87. Somali Internet Company, Mogadishu, Somalia;88. Somali International Relief Organization, 1806 Riverside Avenue, 2nd Floor, Minneapolis, Minnesota;89. Somali Network Ab, Hallybybacken 15, 70 Spanga, Sweden;90. Tunisian Combatant Group (A.K.A. Groupe Combattant Tunisien);91. Ummah Tameer E-Nau (Utn), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; Pakistan;92. Wafa Humanitarian Organization (a.k.a. Al Wafa, Al Wafa Organization, Wafa Al-Igatha Al-Islamia). Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan.Offices in: Saudi Arabia, Kuwait, and UAE;93. Youssef M. Nada, Via Riasc 4, Ch-6911 Campione D'italia I, Switzerland;94. Youssef M. Nada & Co. Gesellschaft M.B.H., Kaertner Ring 2/2/5/22, 1010 Vienna, Austria.———
ANNEX
LIST OF ENTITIES AND INDIVIDUALS DELETED FROM THE NEW CONSOLIDATED LIST PURSUANT TO RESOLUTIONS 1267 (1999), 1333 (2000) AND 1390 (2002)
A. RESOLUTION 1267 (1999)
ENTITIES BELONGING TO OR ASSOCIATED WITH THE TALIBAN:
1. Da Afghanistan Bank (a.k.a. Bank of Afghanistan; a.k.a. Central Bank of Afghanistan; a.k.a.The Afghan State Bank, Ibni Sina Wat, Kabul, Afghanistan, and any other offices of Da Afghanistan Bank. (Removed from the new Consolidated List on 11 January 2002);2. Account of Ariana Afghan Airlines in Citibank, New Delhi, India (Removed from the new Consolidated List on 15 January 2002);3. Account of Ariana Afghan Airlines in Punjab National Bank, New Delhi, India (Removed from the new Consolidated List on 15 January 2002);4. Ariana Afghan Airlines (formerly known as Bakhtar Afghan Airlines), Afghan Authority Building, P.O. Box 76, Ansari Watt, Kabul, Afghanistan, and any other offices of Ariana Afghan Airlines (Removed from the new Consolidated List on 15 January 2002);5. Afghan Export Bank (Removed from the new Consolidated List on 24 January 2002);6. Agricultural Development Bank of Afghanistan (ADB), United Kingdom. (Removed from the new Consolidated List on 24 January 2002);7. Banke Millie Afghan (a.k.a. Afghan National Bank; a.k.a. Bank E. Millie Afghan), Jada Ibn Sina, Kabul, Afghanistan, and any other offices of Banke Millie Afghan. (Removed from the new Consolidated List on 24 January 2002);8. Export Promotion Bank of Afghanistan (Removed from the new Consolidated List on 24 January 2002).B. RESOLUTION 1333 (2000)
INDIVIDUALS BELONGING TO OR ASSOCIATED WITH THE AL-QAIDA ORGANIZATION:
1. Hussein, Liban, 925 Washington Street, Dorchester, Massachusetts; 2019 Bank Street, Ontario, Ottawa, Canada (Removed from the new Consolidated List on 8 July 2002);2. Aden, Abdirisak, Akaftingebacken 8, 163 67 Spanga, Sweden; DOB 01 June 1968 (Removed from the new Consolidated List on 26 August 2002);3. Ali, Abdi Abdulaziz, Drabantvagen 21, 177 50 Spanga, Sweden; DOB 01 January 1955+ (Removed from the new Consolidated List on 26 August 2002);4. Jama, Garad (a.k.a. Nor, Garad K.) (a.k.a. Wasrsame, Fartune Ahmed), 2100 Bloomington Avenue, Minneapolis, Minnesota; 1806 Riverside Avenue, 2nd floor, Minneapolis, Minnesota; DOB: 26 June 1974 (Removed from the new Consolidated List on 26 August 2002).ENTITIES BELONGING TO OR ASSOCIATED WITH THE AL-QAIDA ORGANIZATION:
1. Aaran Money Wire Service Inc., 1806 Riverside Avenue, Second floor, Minneapolis, Minnesota (Removed from the new Consolidated List on 26 August 2002);2. Barakat Enterprise, 1762 Huy Road, Columbus, Ohio (Removed from the new Consolidated List on 26 August 2002);3. Global Service International, 1929 5th Street, Suite 204, Minneapolis, Minnesota (Removed from the new Consolidated List on 26 August 2002).———
根据安全理事会第1390（2002）号决议、第1267 （1999）号决议第4（B） 段及第1333（2000）号决议第8（C）段制定的名单（最後更新於二零零三年二月二十四日）
A. 第1267（1999）号决议
塔利班成员或与塔利班有联系的个人：
1. Mullah Mohammad Rabbani，裁决委员会主席；部长理事会主席；2. Mullah Hadji Mohammad Hassan，部长理事会第一副主席；坎大哈省省长；3. Maulavi Abdul Kabir，部长理事会第二副主席；"Nangahar" 省省长；东部地区首领；4. Mullah Mohammed Omar，阿富汗 "Faithful" （'Amir ul-Mumineen'） 首领；5. Mullah Mohammad Tahre Anwari，行政事务；6. Maulavi Sayyed Haqqan，行政事务部部长；7. Maulavi Abdul Latif Mansur，农业部部长；8. Mullah Shams-ur-Rahman，农业部副部长；9. Maulavi Attiqullah Akhund，农业部副部长；10. Maulavi Abdul Ghafoor，农业部副部长；11. Akhtar Mohammad Mansour，民航及运输部部长；12. Hadji Tahis，民航部副部长；13. Mullah Mohammad Naim，民航部副部长；14. Hidayatullah Abu Turab，民航部副部长；15. Mullah Yar Mohammad Rahimi，交通部部长；16. Mullah Haji Alla Dad Tayeb，交通部副部长；17. Maulavi Abdul Razaq，商业部部长；18. Maulavi Faiz Mohammad Faizan，商业部副部长；19. Maulavi Nik Mohammad，商业部副部长；20. Mullah Matiullah，喀布尔海关；21. Maulavi Dadullah Akhund，建筑部部长；22. Mullah Hadji Ubaidullah Akhund，防卫部部长；23. Mullah Fazel M. Mazloom，陆军参谋部副部长；24. Mullah Baradar，防卫部副部长；25. Mullah Abdul Rauf，中央部队司令；26. Mullah Amir Khan Motaqi，教育部部长；27. Mullah Mohammad Nasim Hanafi，教育部副部长；28. Maulavi S. Ahmed Shahidkhel，教育部副部长；29. Mullah Abdul Wasay Aghajan Motasem，财政部部长；30. Mullah Arefullah Aref，财政部副部长；31. Mullah Haji M. Ahmadi，"Da Afghanistan Bank"银行主席；32. Abdul Wakil Mutawakil，外交部部长；33. Abdul Rahman Zahed，外交部副部长；34. Mullah Abdul Jalil，外交部副部长；35. Dr. Abdul Satar Paktis，外交部礼宾处；36. Maulavi Faiz，外交部情报处；37. Shams-us-Safa Aminzai，外交部新闻中心；38. Maulavi Abdul Baqi，外交部领事处；39. M. Jawaz Waziri，外交部联合国处；40. Maulavi Djallalouddine Haqani，边界事务部部长；41. Maulavi Abdul Hakim Monib，边界事务部副部长；42. Alhaj M. Ibrahim Omari，边界事务部副部长；43. Qari Din Mohammad，高等教育部部长；44. Maulavi Hamidullah Nomani，高等教育部高级官员；45. Zabihullah Hamidi，高等教育部副部长；46. Maulavi Arsalan Rahmani，高等教育部副部长；47. Maulavi Qudratullah Jamal，新闻部部长；48. Mullah Abdul Baqi，新闻文化部副部长；49. Maulavi Abdul Rahman Ahmad Hottak，新闻文化部副部长（文化）；50. Maulavi Rahimullah Zurmati，新闻文化部副部长（出版）；51. Abdulhai Motmaen，坎大哈新闻文化局；52. Maulavi Mohammad Yaqoub，"BIA"主管；53. Mullah Abdul Razaq，内务部部长；54. Mullah Abdul Samad Khaksar，内务部副部长（保安）；55. Mohammad Sharif，内务部副部长；56. Maulavi Noor Jalal，内务部副部长（行政）；57. Maulavi Saed M. Azim Agha，护照签证局；58. Mullah Nooruddin Turabi，司法部部长；59. Maulavi Jalaluddine Shinwari，司法部副部长；60. Alhaj Mullah Mohammad Essa Akhund，矿业及工业部部长；61. Maulavi Sayeedur Rahman Haqani，矿业及工业部副部长；62. Mullah Abdul Salam Zaief，矿业及工业部副部长；63. Maulavi Mohammad Azam Elmi，矿业及工业部副部长；64. Qari Din Mohammad Hanif，规划部部长；65. Maulavi Ezatullah，规划部副部长；66. Maulavi M. Musa Hottak，规划部副部长；67. Mullah Mohammad Abbas Akhund，卫生部部长；68. Sher Abbas Stanekzai，卫生部副部长；69. Maulavi Mohammadullah Mati，公共工程部部长；70. Maulavi Rostam Nuristani，公共工程部副部长；71. Hadji Molla Atiqullah，公共工程部副部长；72. Maulavi Najibullah Haqqani，公共工程部副部长；73. Maulavi Sayyed Ghiassouddine Agha，麦加朝圣及宗教事务部部长；74. Maulavi Moslim Haqqani，麦加朝圣及宗教事务部副部长；75. Maulavi Qalamudin Momand，麦加朝圣事务部副部长；76. Maulavi Abdul Raqib Takhari，遣返部部长；77. Ramatullah Wahidyar，殉道者及遣返部副部长；78. Mohammad Sediq Akhundzada，殉道者及遣返部副部长；79. Maulavi Mohammad Wali，防止邪恶及传播德行部部长；80. Maulavi Mohammad Salim Haqqani，防止邪恶及传播德行部副部长；81. Maulavi Sayed Esmatullah Asem，防止邪恶及传播德行部副部长；82. Qari Ahmadulla，保安部部长（情报）；83. Maulavi Abdul-Haq-Wasseq，保安部副部长 （情报）；84. Maulavi Ehsanullah，保安部副部长（情报）；85. Mullah Habibullah Reshad，调查局局长；86. Mullah Ahmed Jan Akhund，水电部部长；87. Eng. Mohammad Homayoon，水电部副部长；88. Maulavi Saiduddine Sayyed，工程及社会事务部副部长；89. Maulavi Abdul Jabbar，"Baghlan"省省长；90. Maulavi Nurullah Nuri，"Balkh"省省长；北部地区首领；91. Muhammad Islam，"Bamiyan"省省长；92. Mullah Janan，"Fariab"省省长；93. Mullah Dost Mohammad，扎里省省长；94. Maulavi Khair Mohammad Khairkhwah，赫拉特省省长；95. Maulavi Abdul Bari，"Helmand"省省长；96. Maulavi Walijan，"Jawzjan"省省长；97. Mullah M. Hasan Rahmani，坎大哈省省长；98. Mullah Manan Nyazi，喀布尔省省长；99. Maulavi A. Wahed Shafiq，喀布尔省副省长；100. Alhaj Mullah Sadudin Sayed，喀布尔市长；101. Maulavi Shafiqullah Mohammadi，"Khost"省省长；102. Maulavi Nazar Mohammad，"Kunduz"省省长；103. M. Eshaq，"Laghman"省省长；104. Maulavi Zia-ur-Rahman Madani，"Logar"省省长；105. Maulavi Hamsudin，"Wardak （Maidan）"省省长；106. Maulavi A. Kabir，"Nangarhar"省省长；107. Mullah M. Rasul，"Nimroz"省省长；108. Maulavi Tawana，"Paktia"省省长；109. Mullah M. Shafiq，"Samangan"省省长；110. Maulavi Aminullah Amin，"Saripul"省省长；111. Maulavi Abdulhai Salek，"Urouzgan"省省长；112. Maulavi Ahmad Jan，"Zabol"省省长；113. Noor Mohammad Saqib，最高法院院长；114. Maulavi Sanani，"Dar-ul-Efta"领导人；115. Maulavi Samiullah Muazen，高级法院副院长；116. Maulavi Shahabuddin Delawar，高级法院副院长；117. Abdul Rahman Agha，军事法庭庭长；118. Mullah Mustasaed，科学院院长；119. Maulavi Esmatullah Asem，阿富汗红新月会 （ARCS）秘书长；120. Maulavi Qalamuddin，奥林匹克委员会会长；121. Abdul Salam Zaeef，塔利班驻巴基斯坦大使；122. Abdul Hakim Mujahid，塔利班派往联合国代表；123. General Rahmatullah Safi，塔利班驻欧洲代表；124. Mullah Hamidullah，"Ariana Afghan Airlines"航空公司主席；125. Alhaj Mullah Sadruddin，喀布尔市长；126. Amir Khan Muttaqi，塔利班在以联合国为首的谈判中的代表；127. Mr Jan Mohmmad Madani，塔利班驻阿布扎比大使馆代办；128. Mr Shamsalah Kmalzada，塔利班驻阿布扎比大使馆二等秘书；129. Mr Azizirahman，塔利班驻阿布扎比大使馆三等秘书；130. Mr Mawlawi Abdul Manan，塔利班驻阿布扎比大使馆商务专员；131. Malawi Abdul Wahab，塔利班在利雅得代办。塔利班驻伊斯兰堡 "大使馆"
132. Mullah Abdul Salam Zaeef （特命全权大使）；133. Habibullah Fauzi （一等秘书 / 大使馆副馆长）；134. Mohammad Sohail Shaheen （二等秘书）；135. Mohammad Sarwar Siddiqmal （三等秘书）；136. Mullah Mohammad Zahid （三等秘书）；137. General Abdul Qadeer （陆军武官）；138. Maulavi Nazirullah Anafi （商务专员）；139. Maulavi Abdul Ghafar Qurishi （遣返专员）；140. Mohammad Daud （行政专员）。塔利班驻白沙瓦 "总领事馆"
141. Maulavi Najibullah （总领事）；142. Qari Abdul Wali （一等秘书）；143. Syed Allamuddin （二等秘书）；144. Maulavi Akhtar Mohammad （教育专员）；145. Alhaj Maulavi Mohammad Saddiq （贸易代表）。塔利班驻卡拉奇 "总领事馆"
146. Maulavi Rahamatullah Kakazada （总领事）；147. Mufti Mohammad Aleem Noorani （一等秘书）；148. Haji Abdul Ghafar Shenwary （三等秘书）；149. Maulavi Gul Ahmad Hakimi （商务专员）。塔利班驻基达 "总领事馆"
150. Maulavi Abdullah Murad （总领事）；151. Maulavi Abdul Haiy Aazem （一等秘书）；152. Maulavi Hamdullah （遣返专员）。属於塔利班或与塔利班有联系的实体：
1. De Afghanistan Momtaz Bank / 阿富汗 "Momtaz" 银行。B. 第1333（2000）号决议
阿尔盖达组织成员或与阿尔盖达组织有联系的个人：
1. Abd Al-Hadi Al-Iraqi （又名Abu Abdallah, Abdal Al-Hadi Al-Iraqi）；2. Abdelhalim Remadna，1966年4月2日出生於阿尔及利亚Bistra；3. Abdul Rahman Yasin （又名Taha, Abdul Rahman S.、Taher, Abdul Rahman S.、Yasin, Abdul Rahman Said及Yasin, Aboud）；1960年4月10日出生於美国印第安纳州Bloomington；社会保障编号 156-92-9858 （美国）；美国护照编号27082171 （1992年6月21日签发於约旦安曼）；或伊拉克护照编号 MO887925；美国公民；4. Abdullah Ahmed Abdullah （又名Abu Mariam、Al-Masri, Abu Mohamed及 Saleh）；阿富汗；1963年出生於埃及；埃及公民；5. Abdullkadir, Hussein Mahamud，意大利佛罗伦斯；6. Abdurrahman, Mohamad Iqbal （又名Abu Jibril、Rahman, Mohamad Iqbal、A Rahman, Mohamad Iqbal、Abu Jibril Abdurrahman、Fikiruddin Muqti、Fihiruddin Muqti）；国籍：印尼；出生於印尼East Lombok, Tirpas-Selong村；7. Abu Hafs the Mauritanian （又名 Mahfouz Ould Al-Walid、Khalid Al-Shanqiti、Mafouz Walad Al-Walid及Mahamedou Ouid Slahi）；於1975年1月1日出生；8. Abu Zubaydah （又名 Abu Zubaida、Abd Al-Hadi Al-Wahab、Zain Al-Abidin Muhahhad Husain、Zain Al-Abidin Muhahhad Husain、Zayn Al-Abidin Muhammad Husayn及Tariq）；相信拥有沙地阿拉伯、巴勒斯坦及约旦国籍；与乌萨马?本?拉丹有密切的联系，并协助恐怖份子从一地到另一地的往来；1971年3月12日出生於沙地阿拉伯利雅得；9. Adel Ben Soltane，意大利米兰Latisana街6号；1970年7月14日出生於突尼斯首都突尼斯；意大利供款编号：BNSDLA70L14Z352B；10. Agha, Haji Abdul Manan （又名 Saiyid, Abd Al-Man, Am）；巴基斯坦；11. Ahmed Khalfan Ghailani （又名 "Ahmed The Tanzanian"、"Foopie"、"Fupi"、Ahmad, Abu Bakr、Ahmed, A、Ahmed, Abubakar、Ahmed, Abubakar K.、Ahmed, Abubakar Khalfan、Ahmed, Abubakary K.、Ahmed, Ahmed Khalfan、Al Tanzani, Ahmad、Ali, Ahmed Khalfan、Bakr, Abu、Ghailani, Abubakary Khalfan Ahmed、Ghailani, Ahmed、Ghilani, Ahmad Khalafan、Hussein, Mahafudh Abubakar Ahmed Abdallah、Khabar, Abu、Khalfan, Ahmed及 Mohammed, Shariff Omar）；1974年3 月14 日或1974年4 月13日 或1974年4月14日或1970年8月1日出生於坦桑尼亚桑给巴尔；坦桑尼亚公民；12. Ahmed Mohammed Hamed Ali （又名 Abdurehman, Ahmed Mohammed、Abu Fatima、Abu Islam、Abu Khadiijah、Ahmed Hamed、Ahmed The Egyptian、Ahmed, Ahmed、Al-Masri, Ahmad、Al-Surir, Abu Islam、Ali, Ahmed Mohammed、Ali, Hamed、Hemed, Ahmed、Shieb, Ahmed及 Shuaib）；阿富汗；1965年出生於埃及；埃及公民；13. Al-Fawaz, Khalid （又名Al-Fauwaz, Khaled、Al-Fauwaz Khaled A.、Al-Fawwaz, Khalid、Al Fawwaz, Khalik、Al-Fawwaz, Khaled及Al Fawwaz, Khaled）；於1962年8月25日出生於英国伦敦Brooke路Hawarden山55号，NW2 7BR；14. Al-Hamati, Muhammad （又名 Al-Ahdal, Mohammad Hamdi Sadiq及Al-Makki, Abu Asim）；也门；15. Al-Haq, Amin （又名Amin, Muhammad、Ah Haq, Dr. Amin及 Ul-Haq, Dr. Amin）；1960年出生於阿富汗Nangahar 省；阿富汗公民；乌萨马?本?拉丹的安全协调员；16. Ali, Abbas Abdi，索马里摩加迪沙；17. Ali, Yusaf Ahmed，瑞典Spanga 市Hallbybybacken街15号，70；於1974年11月20日出生；18. Al-Jadawi, Saqar，於1965年出生；相信拥有也门和沙地阿拉伯国籍；乌萨马?本?拉丹的随从参谋；19. Al-Jaziri, Abu Bakr，国籍：阿尔及利亚；地址：巴基斯坦白沙瓦；加入了阿富汗支援委员会 （ASC） ；20. Al-Kadr, Ahmad Sa'id （又名 Al-Kanadi, Abu Abd Al-Rahman）；1948年3月1日出生於埃及开罗；相信拥有埃及和加拿大国籍；21. Al-Libi, Abd al-Muhsin，又名 Ibrahim Ali Muhammad Abu Bakr；加入了阿富汗支援委员会（ASC）及复兴穆斯林传统组织 （RIHS）；22. Al-Masri, Abu Hamza （又名Al-Misri, Abu Hamza）；於1958年4月15日出生；英国伦敦Shepherds Bush区Alboume路9号，W12 OLW；英国伦敦Hammersmith区Adie路8号，W6 OPW；23. Al-Qadi, Yasin （又名Kadi, Shaykh Yassin Abdullah及 Kahdi, Yasin）；沙地阿拉伯吉达；24. Al-Sharif, Sa'd，1969年出生於沙地阿拉伯；乌萨马?本?拉丹的大伯（或小叔）及亲密伙伴；据说是乌萨马?本?拉丹财务组织的主管人；25. Anas Al-Liby （又名Al-Libi, Anas、Al-Raghie, Nazih、Al-Raghie, Nazih Abdul Hamed及Al-Sabai, Anas）；阿富汗；1964年3月30日或1964年5月14日出生於利比亚的黎波里；利比亚公民；26. Aouadi, Mohamed Ben Belgacem （又名Aouadi, Mohamed Ben Belkacem）；1974年12月11日出生於突尼斯；地址：意大利米兰A. Masina街7号；供款编号：DAOMMD74T11Z352Z；27. Aweys, Dahir Ubeidullahi，意大利罗马Cipriano Facchinetti 街84号；28. Aweys, Hassan Dahir （又名 Ali, Sheikh Hassan Dahir Aweys） （又名 Awes, Shaykh Hassan Dahir）；於1935年出生；索马里公民 ；29. Ayman Al-Zawahari （又名 Ahmed Fuad Salim及Aiman Muhammed Rabi Al-Zawahiri）；圣战组织的作战及军事领袖；相信是埃及国民；埃及穆斯林圣战组织前领袖，现在是乌萨马?本?拉丹的亲密伙伴；1951年6月19日出生於埃及Giza；持埃及护照编号 1084010 或 19820215；30. Bahaji, Said，1975年7月15日出生於德国Lower Saxony Hasel?ne市；德国公民；临时德国护照编号：28642163（由汉堡签发）；之前居於德国汉堡Bunatwiete街23号，21073；31. Ben Heni, Lased，1969年2月5日出生於利比亚；32. Bin Marwan, Bilal，於1947年出生；乌萨马?本?拉丹的高级陆军中将；33. Bin Muhammad, Ayadi Chafiq （又名 Ayadi Shafiq, Ben Muhammad、Ayadi Chafik, Ben Muhammad、Aiadi, Ben Muhammad及Aiady, Ben Muhammad）；德国慕尼黑Helene Meyer Ring 10-1415-80809；英国伦敦Park 路129号，NW8；比利时Moscron 市Chausse Di Lille街28号；奥地利维也纳Darvingasse 1/2/58-60；突尼斯；1963年1月21日出生於突尼斯Safais （Sfax）；34. Binalshibh, Ramzi Mohamed Abdullah （又名Binalsheidah, Ramzi Mohamed Abdullah、Bin Al Shibh, Ramzi）；1972年5月1日出生於也门Hadramawt市；也门公民；护照编号：00085243（1997年11月12日签发於也门Sanaa）；又名Omar, Ramzi Mohamed Abdellah；1973年9月16日出生於苏丹喀土穆；苏丹公民；35. Bouchoucha, Mokhtar （又名Bushusha, Mokhtar）；1969年10月13日出生於突尼斯；地址：意大利Spinadesco （CR）市Milano街38号；供款编号：BCHMHT69R13Z352T；36. Charaabi, Tarek （又名Sharaabi, Tarek）；1970年3月31日出生於突尼斯；地址：意大利米兰Bligny街42号；供款编号：CHRTRK70C31Z352U；37. Darkazanli, Mamoun，德国汉堡 Uhlenhorster Weg 34号，22085；1958年8月4日出生於叙利亚阿勒颇；持德国护照编号 1310636262；38. El Motassadeq, Mounir，1974年4月3日出生於摩洛哥马拉喀什；摩洛哥公民；护照编号：H236483（2000年10月24日由摩洛哥驻柏林大使馆签发）；居於汉堡G?chenstrasse街13号，21073；39. Es Sayed, Abdelkader Mahmoud （又名Es Sayed, Kader）；1962年12月26日出生於埃及；地址：意大利罗马Del Fosso di Centocelle街 66号；供款编号：SSYBLK62T26Z336L；40. Essabar, Zakarya，1977年4月13日出生於摩洛哥Essaouria；E189935；摩洛哥公民；护照编号：M271351（2000年10月24日由摩洛哥驻柏林大使馆签发）；登记居於德国汉堡Dortmunder Strasse街38号，22419；41. Essid, Sami Ben Khemais，1968年2月10日出生於突尼斯；地址：意大利Gallarate （VA）市Dubini街3号；供款编号：SSDSBN68B10Z352F；42. Fahid Mohammed Ally Msalam （又名 Al-Kini, Usama、Ally, Fahid Mohammed、Msalam, Fahad Ally、Msalam, Fahid Mohammed Ali、Msalam, Mohammed Ally、Musalaam, Fahid Mohammed Ali及 Salem, Fahid Muhamad Ali）；1976年2月19日出生於肯亚蒙巴萨岛；肯亚公民；43. Fazul Abdullah Mohammed （又名 Abdalla, Fazul、Adballah, Fazul、Aisha, Abu、Al Sudani, Abu Seif、Ali, Fadel Abdallah Mohammed、Fazul, Abdalla、Fazul, Abdallah、Fazul, Abdallah Mohammed、Fazul, Haroon、Fazul, Harun、Haroon、Haroun, Fadhil、Harun、Luqman, Abu、Mohammed, Fazul、Mohammed, Fazul Abdilahi、Mohammed, Fouad及 Muhamad, Fadil Abdallah）；1972年8月25日或1974年12月25日或1974年2月25日出生於科摩罗群岛莫罗尼；科摩罗群岛公民或肯亚公民；44. Habib Waddani，意大利San Donato M.se （MI）市Unica Borighero街1号；1970年6月10日出生於突尼斯首都突尼斯；意大利供款编号：WDDHBB70H10Z352O；45. Hekmatyar, Gulbuddin （又名Gulabudin Hekmatyar、Golboddin Hikmetyar、Gulbuddin Khekmatiyar、Gulbuddin Hekmatiar、Gulbuddin Hekhmartyar及Gulbudin Hekmetyar）；1949年8月1日出生於阿富汗Konduz省；46. Hijazi, Riad （又名 Hijazi, Raed M.、Al-Hawen, Abu-Ahmad、Al-Maghribi, Rashid （The Moroccan）、Al-Amriki, Abu-Ahmad （The American）及 Al-Shahid, Abu-Ahmad）；约旦；1968年出生於美国加利福尼亚州；社会保障编号：548-91-5411；47. Himmat, Ali Ghaleb，瑞士Campione D'Italia 市Posero 街2号，ch-6911；1938年6月16日出生於叙利亚大马士革；瑞士公民；48. Huber, Albert Friedrich Armand （又名Huber, Ahmed）；瑞士Mettmenstetten；出生於1927年；49. Ibn Al-Shaykh Al-Libi；50. Isamuddin, Nurjaman Riduan （又名Hambali、Nurjaman、Isomuddin、Nurjaman Riduan）；出生於Encep Nurjaman；国籍：印尼；1964年4月4日出生於印尼西爪哇岛Cianjur；51. Jim'ale, Ahmed Nur Ali （又名 Jimale, Ahmed Ali） （又名 Jim'ale, Ahmad Nur Ali） （又名 Jumale, Ahmed Nur） （又名 Jumali, Ahmed Ali）；阿拉伯联合酋长国杜拜邮政信箱3312号；索马里摩加迪沙；52. Kahie, Abdullahi Hussein，索马里摩加迪沙Dar Salaam大楼Bakara 市场；53. Ladehyanoy, Mufti Rashid Ahmad （又名 Ludhianvi, Mufti Rashid Ahmad、Armad, Mufti Rasheed及 Wadehyanoy, Mufti Rashid Ahmad）；巴基斯坦卡拉奇；54. Lazhar Ben Mohammed Tlili，意大利Legnano 市Carlo Porta街97号；1969年3月26日出生於突尼斯首都突尼斯；意大利供款编号：TLLLHR69C26Z352G；55. Mahmood, Sultan Bashir-Ud-Din （又名 Mahmood, Sultan Bashiruddin、Mehmood, Dr. Bashir Uddin及Mekmud, Sultan Baishiruddin），阿富汗喀布尔Wazir Akbar Khan 13街，（於1937年、1938年、1939年、1940年、1941年、1942年、1943年、1944年或1945年出生；国籍：巴基斯坦）；56. Majeed, Abdul （又名 Majeed Chaudhry Abdul及 Majid, Abdul），於1939年4月15日或1938年出生；国籍：巴基斯坦；57. Makhtab Al-Khidamat/ Al Kifah；58. Mansour, Mohamed （又名 Al-Mansour, Dr. Mohamed）；瑞士Kusnacht 市Heslibachstr 20号；瑞士苏黎世；1928年出生於埃及或阿拉伯联合酋长国；59. Mansour Thaer，1974年3月21日出生於伊拉克巴格达；60. Mansour-Fattouh，瑞士苏黎世Zeinab；61. Mehdi Kammoun，意大利米兰Masina街7号；1968年4月3日出生於突尼斯首都突尼斯；意大利供款编号：KMMMHD68D03Z352N；62. Muhammed Atif （又名Subhi Abu Sitta、Abu Hafs Al Masri、Sheik Taysir Abdullah、Mohamed Atef、Abu Hafs Al Masri El Khabir 及 Taysir）；1956年或1951年或1944年出生於埃及亚历山大；相信是埃及公民；乌萨马?本?拉丹的高级陆军中将；63. Muhammad Salah （又名Nasr Fahmi Nasr Hasanayn）；64. Muhsin Musa Matwalli Atwah （又名 Abdel Rahman、Abdul Rahman、Al-Muhajir, Abdul Rahman及 Al-Namer, Mohammed K.A.）；阿富汗；1964年6月19日出生於埃及；埃及公民；65. Mustafa Mohamed Fadhil （又名Al Masri, Abd Al Wakil、Al-Nubi, Abu、Ali, Hassan、Anis, Abu、Elbishy, Moustafa Ali、Fadil, Mustafa Muhamad、Fazul, Mustafa、Hussein、Jihad, Abu、 Khalid、Man, Nu、Mohammed, Mustafa及Yussrr, Abu）；1976年6月23日出生於埃及开罗；埃及公民；或肯亚公民；肯亚身份证编号 12773667；入伍编号201735161；66. Nabil Benattia，1966年5月11日出生於突尼斯首都突尼斯；67. Nada, Youssef （又名 Nada, Youssef M.） （又名 Nada, Youssef Mustafa）；意大利Campione d'Italia 市Arogno街32号，6911；瑞士Campione d'Italia 市Per Arogno街32号，ch-6911；瑞士Campione d'Italia I 市 Riasc街4号，ch-6911；1931年5月17日或1937年5月17日出生於埃及
