6908576 1 IYAD NAZMI SALIH KHALIL Al-Qaida QDi.400 2017-02-22 إياد نظمي صالح خليل Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286 Jordan UN List Good Ayyad Nazmi Salih Khalil Good Eyad Nazmi Saleh Khalil Low Iyad al-Toubasi Low Iyad al-Tubasi Low Abu al-Darda' Low Abu-Julaybib al-Urduni Low Abu-Julaybib Syrian Arab Republic Coastal area of. Location as of April 2016 EXACT 1974 Syrian Arab Republic Passport Jordan 654781 approximately issued in 2009 Passport Jordan 286062 issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004 6908757 1 HAJJI 'ABD AL-NASIR Al-Qaida QDi.420 2018-11-19 ISIL military leader in the Syrian Arab Republic as well as chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6265733 Iraq UN List Good Hajji Abdelnasser Good Hajji Abd al-Nasr Low Taha al-Khuwayt Syrian Arab Republic BETWEEN 1965 1969 Tall 'Afar Iraq 6908443 1 'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM Al-Qaida QDi.346 2015-01-23 عبدالملك محمد يوسف عثمان عبد السلام Facilitator who provides financial, material, and technological support for Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843243 Jordan UN List Good 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam Low 'Umar al-Qatari Low 'Umar al-Tayyar EXACT 1989-07-13 Passport K475336 2009-08-31 Jordan expired on 30 Aug. 2014 National Identification Number 28940000602 Qatar 6908440 1 ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM Al-Qaida QDi.343 2015-01-23 اشرف محمد يوسف عثمان عبد السلام A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240 Jordan UN List Good Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam Good Ashraf Muhammad Yusuf 'Abd-al-Salam Good Ashraf Muhammad Yusif 'Abd al-Salam Low Khattab Low Ibn al-Khattab Syrian Arab Republic located in as at Dec. 2014 EXACT 1984 Iraq Passport K048787 Jordan Passport 486298 Jordan National Identification Number 28440000526 Qatar 111900 1 NASHWAN ABD AL-RAZZAQ ABD AL-BAQI Al-Qaida QDi.012 2001-10-06 Male نشوان عبد الرزاق عبد الباقي Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995 Iraq UN List 2007-05-14 2007-07-27 2015-12-10 Good Abdal Al-Hadi Al-Iraqi Good Abd Al-Hadi Al-Iraqi Low Abu Abdallah Good Omar Uthman Mohammed Good Abdul Hadi Arif Ali Low Abdul Hadi al-Taweel Low Abd al-Hadi al-Ansari Low Abd al-Muhayman Low Abu Ayub EXACT 1961 Mosul Iraq National Identification Number Ration Card no 0094195 111533 1 ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN Al-Qaida QDi.192 2005-09-29 عبد الله محمد رجب عبد الرحمن Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165 Egypt UN List 2011-12-13 Good Abu Al-Khayr Good Ahmad Hasan Good Abu Jihad Believed to be in Pakistan or Afghanistan EXACT 1957-11-03 Kafr Al-Shaykh Egypt 111449 1 MAJEED ABDUL CHAUDHRY Al-Qaida QDi.054 2001-12-24 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1422960 Pakistan UN List Good Majeed, Abdul Good Majeed Chaudhry Abdul Good Majid, Abdul EXACT 1939-04-15 EXACT 1938 111514 1 ABDUL MANAN AGHA Al-Qaida QDi.018 2001-10-17 عبد المنان آغا Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. UN List 2013-06-26 Good Abdul Manan Low Abdul Man’am Saiyid Low Saiyid Abd al-Man formerly listed as 2972739 1 MUHAMMAD JIBRIL ABDUL RAHMAN Al-Qaida QDi.295 2011-08-12 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825 Indonesia UN List Good Mohammad Jibril Abdurrahman Good Muhammad Jibriel Abdul Rahman Good Mohammad Jibriel Abdurrahman Good Muhamad Ricky Ardhan 1980-08-08 appears in false Indonesian passport number S335026 Good Muhammad Ricky Ardhan bin Muhammad Iqbal Good Muhammad Ricky Ardhan bin Abu Jibril Low Muhammad Yunus Low Heris Syah Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan South Jakarta Indonesia Jalan Nakula of Witana Harja Complex Block C Pamulang Banten Indonesia EXACT 1984-05-28 EXACT 1979-12-03 EXACT from false passport 1979-03-03 East Lombok West Nusa Tenggara Indonesia National Identification Number Indonesian national identity card number 3219222002.2181558 National Identification Number Identification number 2181558 2786469 1 ALY SOLIMAN MASSOUD ABDUL SAYED Al-Qaida QDi.229 2007-06-08 Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1479979 Libya UN List 2011-12-13 Low Adam Good Ibn El Qaim Good Mohamed Osman Ghout El Shamal Tripoli Libya EXACT 1969 Tripoli Libya Passport Passport Libyan Passport No. 96/184442 Libya 2983651 1 ABDUR REHMAN Al-Qaida QDi.309 2012-03-14 عبد الرحمن Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885 Pakistan UN List Good Abdul Rehman; Abd Ur-Rehman; Abdur Rahman Good عبد الرحمن السيندي Abdul Rehman Sindhi; Abdul Rehman al-Sindhi; Abdur Rahman al-Sindhi; Abdur Rehman Sindhi; Abdurahman Sindhi Good عبدالله السندي (Abdullah Sindhi) Low Abdur Rehman Muhammad Yamin Karachi Pakistan EXACT 1965-10-03 Mirpur Khas Pakistan Passport CV9157521 Pakistan 2008-09-08 expires on 7 Sep. 2013 National Identification Number national identity card number 44103-5251752-5 Pakistan 6908487 1 MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV Al-Qaida QDi.363 2015-10-02 Абдурахманов Магомед Магомедзакирович As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899816 Russian Federation UN List Low Abu Banat original script: Абу Банат Low Abu al Banat original script: Абу аль Банат Turkey possible location Syrian Arab Republic previous confirmed location since Sep. 2012 EXACT 1974-11-24 Khadzhalmahi Village, Levashinskiy District Republic of Dagestan Russian Federation Passport Russian foreign travel passport number 515458008 expires 30 May 2017 National Identification Number national passport number 8200203535 Russian Federation 111451 1 MOHAMAD IQBAL ABDURRAHMAN Al-Qaida QDi.086 2003-01-28 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1422958 Indonesia UN List 2004-11-26 2011-05-16 2011-06-10 Good Rahman, Mohamad Iqbal Good A Rahman, Mohamad Iqbal Good Abu Jibril Abdurrahman Good Fikiruddin Muqti Good Fihiruddin Muqti Good Abdul Rahman, Mohamad Iqbal Jalan Nakula, Komplek Witana Harja III Blok C 106-107 Tangerang Indonesia EXACT 1957-08-17 Korleko-Lombok Timur Indonesia Tirpas-Selong Village East Lombok Indonesia Korleko-Lombok Timur Indonesia National Identification Number 3603251708570001 6908701 1 ABDULPATTA ESCALON ABUBAKAR Al-Qaida QDi.414 2018-06-18 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 Philippines UN List Good Abdulpatta Abubakar Escalon Good Abdul Patta Escalon Abubakar Good Abdul Patta Abu Bakar Philippines Jeddah Saudi Arabia previous address Daina Saudi Arabia previous address EXACT 1965-03-03 EXACT 1965-01-01 EXACT 1965-01-11 Tuburan Basilan Province Philippines Passport EC6530802 Philippines expires 19 Jan. 2021 Passport EB2778599 Philippines National Identification Number 2135314355 Saudi Arabia National Identification Number 202112421 Saudi Arabia 2983821 1 MOCHAMMAD ACHWAN Al-Qaida QDi.304 2012-03-12 Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453 Indonesia UN List Good Muhammad Achwan Good Muhammad Akhwan Good Mochtar Achwan Good Mochtar Akhwan Good Mochtar Akwan Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan Blimbing Malang Indonesia EXACT 1948-05-04 EXACT 1946-05-04 Tulungagung Indonesia National Identification Number National Identity Card 3573010405480001 Indonesia under name Mochammad Achwan 3012677 1 IYAD AG GHALI Al-Qaida QDi.316 2013-02-25 اياد اغ غالي Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278332 Mali UN List 2014-09-23 Good Sidi Mohamed Arhali 1958-01-01 Bouressa, Bourem Region Mali Mali EXACT 1958 Abeibara Kidal Region Mali Passport A1037434 Mali 2001-08-10 expires on 31 Dec. 2014 National Identification Number Birth certificate 012546 Mali 111953 1 FARHAD KANABI AHMAD Al-Qaida QDi.203 2005-12-06 فرهاد كنابي أحمد 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423935 Iraq UN List 2006-07-31 2010-01-25 2011-12-13 2012-11-15 2015-12-10 Good Kaua Omar Achmed Good Kawa Hamawandi previously listed as Good Kawa Omar Ahmed Arbil – Qushtuba – house no. SH 11, alley 5380 Iraq EXACT 1971-07-01 Arbil Iraq Passport German travel document (“Reiseausweis”) A 0139243 revoked as at Sep. 2012 2762998 1 NAJMUDDIN FARAJ AHMAD Al-Qaida QDi.226 2006-12-07 Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1453897 Iraq UN List 2015-12-10 Good Mullah Krekar Good Fateh Najm Eddine Farraj Good Faraj Ahmad Najmuddin Heimdalsgate 36-V Oslo 0578 Norway EXACT 1956-07-07 EXACT 1963-06-17 Olaqloo Sharbajer Al-Sulaymaniyah Governorate Iraq National Identification Number Ration card no. 0075258 6908541 1 TURKI MUBARAK ABDULLAH AHMAD AL-BINALI Al-Qaida QDi.391 2016-04-20 Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of mid-May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943047 Bahrain (citizenship revoked in Jan. 2015) UN List Good Turki Mubarak Abdullah Al Binali Good Turki Mubarak al-Binali Good Turki al-Benali Good Turki al-Binali Low Abu Human Bakr ibn Abd al-Aziz al-Athari Low Abu Bakr al-Athari Low Abu Hazm al-Salafi Low Abu Hudhayfa al-Bahrayni Low Abu Khuzayma al-Mudari Low Abu Sufyan al-Sulami Low Abu Dergham Low Abu Human al-Athari EXACT 1984-09-03 Al Muharraq Bahrain Passport 2231616 Bahrain 2013-01-02 expires on 2 Jan. 2023 Passport 1272611 Bahrain 2003-04-01 previous National Identification Number 840901356 2797952 1 JABER ABDALLAH JABER AHMAD AL-JALAHMAH Al-Qaida QDi.237 2014-01-03 جابر عبد الله جابر أحمد الجلاهمة Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755 Kuwait UN List Good Jaber Al-Jalamah Good Abu Muhammad Al-Jalahmah Good Jabir Abdallah Jabir Ahmad Jalahmah Good Jabir 'Abdallah Jabir Ahmad Al-Jalamah Good Jabir Al-Jalhami Low Abdul-Ghani Low Abu Muhammad Kuwait residence as at March 2009 and at December 2013 EXACT 1959-09-24 Al-Khitan area Kuwait Passport 101423404 Passport 2541451 Kuwait valid until 16 Feb. 2017 Passport 002327881 Kuwait National Identification Number 259092401188 Kuwait 111498 1 TARIQ ANWAR EL SAYED AHMED Al-Qaida QDi.014 2001-10-06 طاريق أنور السيد احمد Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493067 Egypt UN List 2004-11-26 2007-07-18 2011-05-16 Good Hamdi Ahmad Farag Good Amr Al-Fatih Fathi Good Tarek Anwar El Sayed Ahmad EXACT 1963-03-15 Alexandria Egypt 111641 1 ZAKI EZAT ZAKI AHMED Al-Qaida QDi.193 2005-09-29 زكي عزت زكي احمد Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4514888 Egypt UN List 2011-12-13 Good Rif'at Salim Good Abu Usama May be on the Pakistani-Afghan border EXACT 1960-04-21 Sharqiyah Egypt Zaqaziq Egypt 3002734 1 DJAMEL AKKACHA Al-Qaida QDi.313 2013-02-05 جمال عكاشة 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 (QDe.014) in northern Mali. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224629 Algeria UN List Good Yahia Abou el Hoummam Good Yahia Abou el Hammam Mali EXACT 1978-05-09 Rouiba Algiers Algeria 6908395 1 ABOU MOHAMED AL ADNANI Al-Qaida QDi.325 2014-08-15 Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950 Iraq UN List Good Yaser Khalaf Nazzal Alrawi Good Jaber Taha Falah Good Abou Khattab Good Abou Sadeq Alrawi Good Tah al Binchi Good Abu Mohammed al-Adnani Good Taha Sobhi Falaha Good Yasser Khalaf Hussein Nazal al-Rawi Good Abu Baker al-Khatab Good Abu Sadek al-Rawi Good Taha al-Banshi Good Abu Mohamed al-Adnani Good Abu-Mohammad al-Adnani al-Shami Good Hajj Ibrahim APPROXIMATELY 1977 Binnish Syrian Arab Republic 6908396 1 HAJJAJ BIN FAHD AL AJMI Al-Qaida QDi.328 2014-08-15 A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809968 Kuwait UN List Good Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi Good Hicac Fehid Hicac Muhammed Sebib al-Acmi Good Hajjaj bin-Fahad al-Ajmi Good Sheikh Hajaj al-Ajami Good Hajaj al-Ajami Good Ajaj Ajami EXACT 1987-08-10 Kuwait 6908400 1 ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH Al-Qaida QDi.324 2014-08-15 A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809944 Saudi Arabia UN List Good Abdul Mohsen Abdullah Ibrahim Al-Sharikh Good Sanafi al Nasr EXACT 1985-07-13 Saqra Saudi Arabia 2760967 1 MOHAMMED AL GHABRA Al-Qaida QDi.228 2006-12-12 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475981 United Kingdom of Great Britain and Northern Ireland UN List 2011-12-13 2015-07-20 Good Mohammed El’ Ghabra Good Danial Adam East London United Kingdom EXACT 1980-06-01 Damascus Syrian Arab Republic Passport British number 094629366 6908424 1 ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI Al-Qaida QDi.327 2014-08-15 A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809958 Saudi Arabia UN List Good Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni Good Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni Good Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani Good Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani Good Abdulrhman Mohammed D. Aljahani Good Abu al-Wafa’ Good Abu Anas Good Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani Good Abu Wafa al-Saudi Good Abu al-Wafa Good Abd al-Rahman Muhammad Thafir al-Jahni Good Abd al-Rahman Muhammad al-Juhani Good ) Abdelrahman Mouhamad Zafir al Dabissi Juhan Good Abdelrahman Mouhamad Zafir al Dabissi Juhani Low Abou Wafa al Saoudi EXACT 1971-12-04 EXACT 1977 Kharj Saudi Arabia Passport F508591 National Identification Number 1027508157 Saudi Arabia 6908477 1 AMRU AL-ABSI Al-Qaida QDi.361 2015-09-29 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”. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778 UN List Good Amr al Absi Good Abu al Athir Amr al Absi Low Abu al-Athir Low Abu al-Asir Low Abu Asir Low Abu Amr al Shami Low Abu al-Athir al-Shami Low Abu-Umar al-Absi Homs Syrian Arab Republic location as at Sep. 2015 APPROXIMATELY 1979 Saudi Arabia 6908397 1 SHAFI SULTAN MOHAMMED AL-AJMI Al-Qaida QDi.338 2014-09-23 Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818220 Kuwait UN List Good Shafi al-Ajmi Good Sheikh Shafi al-Ajmi Low Shaykh Abu-Sultan Area 3, Street 327, Building 41 Al-Uqaylah Kuwait EXACT 1973-01-01 Warah Kuwait Passport 0216155930 2797951 1 HAMID ABDALLAH AHMAD AL-ALI Al-Qaida QDi.236 2008-01-16 حامد عبد الله أحمد العلي Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790 Kuwait UN List 2008-07-01 2008-07-23 2010-01-25 Good Dr. Hamed Abdullah Al-Ali Good Hamed Al-'Ali Good Hamed bin 'Abdallah Al-'Ali Good Hamid 'Abdallah Al-'Ali Good Hamid 'Abdallah Ahmad Al-'Ali Good Hamid bin Abdallah Ahmed Al-Ali Good Hamid Abdallah Ahmed Al-Ali Low Abu Salim Kuwait residence as at Mar. 2009 EXACT 1960-01-20 Kuwait Passport Passport 1739010 Kuwait 2003-05-26 Kuwait and expired on 25 May 2008 111734 1 MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI Al-Qaida QDi.092 2003-06-25 محرز بن محمود بن ساسي العمدوني Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1416963 Tunisia UN List 2004-11-26 2005-12-20 2007-10-17 2008-09-16 2009-03-24 2010-07-12 2011-05-16 Good Fabio Fusco 1968-05-25 Naples Italy Good Fabio Fusco 1968-12-18 Tunisia Good Fabio Fusco 1968-05-25 Algeria Good Mohamed Hassan Good Meherez Hamdouni Good Amdouni Mehrez ben Tah 1969-07-14 Tunisia Good Meherez ben Ahdoud ben Amdouni Low Abu Thale Italy EXACT 1969-12-18 Asima-Tunis Tunisia Passport G737411 Tunisian 1990-10-24 expired on 20 Sep. 1997 6908537 1 ABU UBAYDAH YUSUF AL-ANABI Al-Qaida QDi.389 2016-02-29 A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738 Algeria UN List Good Abou Obeida Youssef Al-Annabi Good Abu-Ubaydah Yusuf Al-Inabi Low Mebrak Yazid Low Youcef Abu Obeida Low Mibrak Yazid Low Yousif Abu Obayda Yazid Low Yazid Mebrak Low Yazid Mabrak Low Yusuf Abu Ubaydah Low Abou Youcef Algeria EXACT 1969-02-07 Annaba Algeria 111735 1 MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI Al-Qaida QDi.060 2002-04-24 Unknown محمد بن بلقاسم بن عبد الله العوادي Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1122314 Tunisia UN List 2003-04-10 2004-11-26 2005-09-09 2005-12-20 2006-07-31 2007-06-07 2010-12-23 2014-11-24 2016-02-23 Good Mohamed Ben Belkacem Aouadi Good Fathi Hannachi 50th Street, Number 23, Zehrouni Tunis Tunisia EXACT 1974-12-11 Tunis Tunisia Passport Tunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27 Feb. 2001 National Identification Number 04643632 issued on 18 Jun. 1999 National Identification Number Italian Fiscal Code: DAOMMD74T11Z352Z 2962519 1 IBRAHIM HASSAN TALI AL-ASIRI Al-Qaida QDi.291 2011-03-24 إبراهيم حسن طالع العسيري Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886 Saudi Arabia UN List 2014-04-15 2015-06-15 2018-05-09 Good Ibrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري) Good Ibrahim Hasan Talea Aseeri Good Ibrahim Hassan al-Asiri Good Ibrahim Hasan Tali Asiri Good Ibrahim Hassan Tali Assiri Good Ibrahim Hasan Tali'A 'Asiri Good Ibrahim Hasan Tali al-'Asiri Good Ibrahim al-'Asiri Good Ibrahim Hassan Al Asiri Low Abu Saleh Low Abosslah Low Abu-Salaah Yemen EXACT 1982-04-19 EXACT 1982-04-18 EXACT 24/06/1402 (Hijri Calendar) Riyadh Saudi Arabia Passport F654645 Saudi Arabia 2005-04-30 expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431. National Identification Number civil identification number 1028745097 Saudi Arabia 2913655 1 ANWAR NASSER ABDULLA AL-AULAQI Al-Qaida QDi.283 2010-07-20 انور ناصر عبدالله العولقي Confirmed to have died on 30 Sep. 2011 in Yemen. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291 United States of America Yemeni UN List 2011-11-30 Good Anwar al-Aulaqi Good Anwar al-Awlaki Good Anwar al-Awlaqi Good Anwar Nasser Aulaqi Good Anwar Nasser Abdullah Aulaqi Good Anwar Nasser Abdulla Aulaqi EXACT 1971-04-21 EXACT 1971-04-22 Las Cruces New Mexico United States of America 6908441 1 IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR Al-Qaida QDi.344 2015-01-23 ابراهیم عیسی حاجي محمد البکر Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241 Qatar UN List Good Ibrahim 'Issa Haji Muhammad al-Bakar Good Ibrahim 'Isa Haji al-Bakr Good Ibrahim Issa Hijji Mohd Albaker Good Ibrahim Issa Hijji Muhammad al-Baker Good Ibrahim 'Issa al-Bakar Good Ibrahim al-Bakr Low Abu-Khalil EXACT 1977-07-12 Qatar Passport 01016646 Qatar 111835 1 SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF Al-Qaida QDi.138 2003-11-12 سعيد بن عبد الحكيم بن عمر الشريف Mother's name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan. 2009, which became definitive as of Feb. 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418798 Tunisia UN List 2005-12-20 2007-12-21 2009-01-30 2011-05-16 Good Cherif Said 1970-01-25 Tunisia Good Binhamoda Hokri 1970-01-25 Sosa Tunisia Good Hcrif Ataf 1971-01-25 Solisse Tunisia Good Bin Homoda Chokri 1970-01-25 Tunis Tunisia Good Atef Cherif 1973-12-12 Algeria Good Sherif Ataf 1973-12-12 Aras Algeria Good Ataf Cherif Said 1973-12-12 Tunis Tunisia Good Cherif Said 1970-01-25 Tunis Tunisia Good Cherif Said 1973-12-12 Algeria Low Djallal Low Youcef Low Abou Salman Low Said Tmimi Corso Lodi 59 Milan Italy EXACT 1970-01-25 Manzil Tmim Tunisia Passport M307968 Tunisia 2001-09-08 expired on 7 Sep. 2006 2786246 1 SALEM NOR ELDIN AMOHAMED AL-DABSKI Al-Qaida QDi.231 2007-06-08 سالم نور الدين امحمد الدبيسكي Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1480002 Libya UN List 2011-12-13 Good Abu Al-Ward Good Abdullah Ragab Low Abu Naim Low Abdallah al- Masri Bab Ben Ghasheer, Tripoli Libyan Arab Jamahiriya EXACT 1963 Tripoli Libya Passport Passport 1990/345751 Libya Passport Passport 345751 Libya National Identification Number national identification 220334 Libya 2894441 1 MUTHANNA HARITH AL-DARI Al-Qaida QDi.278 2010-03-25 مثنى حارث الضاري Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605628 Iraq UN List 2015-12-10 Good Dr. Muthanna Al Dari Good Muthana Harith Al Dari Good Muthanna Harith Sulayman Al-Dari Good Muthanna Harith Sulayman Al-Dhari Good Muthanna Hareth Al-Dhari Good Muthana Haris Al-Dhari Good Doctor Muthanna Harith Sulayman Al Dari Al-Zawba' Good Muthanna Harith Sulayman Al-Dari Al-Zobai Good Muthanna Harith Sulayman Al-Dari al-Zawba'i Good Muthanna Hareth al-Dari Good Muthana Haris al-Dari Good Doctor Muthanna al-Dari Good Dr. Muthanna Harith al-Dari al-Zowbai Amman Jordan Khan Dari Iraq previous Asas Village Abu Ghurayb Iraq previous Egypt previous EXACT 1969-06-16 Iraq National Identification Number Ration card number: 1729765 111837 1 NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI Al-Qaida QDi.149 2003-11-12 نور الدين بن علي بن بلقاسم الدريسي Under administrative control measure in Italy until 5 May 2010. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418845 Tunisia UN List 2005-12-20 2006-07-31 2007-12-21 2011-05-16 Good Drissi Noureddine Low Abou Ali Low Faycal Via Plebiscito 3 Cermona Italy EXACT 1964-04-30 Tunis Tunisia Passport L851940 Tunisian 1998-09-09 expired on 8 Sep. 2003 6908469 1 ABD AL-AZIZ ADAY ZIMIN AL-FADHIL Al-Qaida QDi.379 2015-09-21 Male عبدالعزیز عدي زمین الفضیل Kuwait-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896797 UN List Good Abd al-Aziz Udai Samin al-Fadhli Good Abd al-Aziz Udai Samin al-Fadhl Good Abd al-Aziz Adhay Zimin al-Fadhli Good Abdalaziz Ad'ai Samin Fadhli al-Fadhali EXACT 1981-08-27 Kuwait National Identification Number 281082701081 111763 1 KHALID ABD AL-RAHMAN HAMD AL-FAWAZ Al-Qaida QDi.059 2002-04-24 خالد عبد الرحمن حمد الفواز Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423210 Saudi Arabia UN List 2004-11-26 2007-04-23 2010-10-21 2014-08-04 Good Khaled Al-Fauwaz Good Khaled A. Al-Fauwaz Good Khalid Al-Fawwaz Good Khalik Al Fawwaz Good Khaled Al-Fawwaz Good Khaled Al Fawwaz Good Khalid Abdulrahman H. Al Fawaz United States of America EXACT 1962-08-24 Kuwait Passport 456682 1990-11-06 expired on 13 Sep. 1995 2968403 1 OTHMAN AHMED OTHMAN AL-GHAMDI Al-Qaida QDi.292 2011-06-16 عثمان أحمد عثمان الغامدي Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107 Saudi Arabia UN List 2014-04-15 Good Othman al-Ghamdi 1979-05-27 Saudi Arabia Good Uthman al-Ghamdi 1979-05-27 Saudi Arabia Good Uthman al-Ghamidi 1979-05-27 Saudi Arabia Good Othman bin Ahmed bin Othman Alghamdi Good Othman Ahmed Othman Al Omairah born in 1973 in Shabwa, Yemen, nationality: Yemeni Good Uthman Ahmad Uthman al-Ghamdi Good Othman Ahmed Othman al-Omirah Low Al Umairah al-Ghamdi Low Othman Bin Ahmed Bin Othman Yemen EXACT 1979-05-27 Saudi Arabia National Identification Number National Identification Number 1089516791 Saudi Arabia 6908401 1 IBRAHIM SULEIMAN HAMAD AL-HABLAIN Al-Qaida QDi.332 2014-09-23 Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817981 Saudi Arabia UN List Good Barahim Suliman H. al Hblian Low Abu Jabal Low Abu-Jabal EXACT 1984-12-17 Buraidah Saudi Arabia Passport F800691 Saudi Arabia 111857 1 FETHI BEN HASSEN BEN SALEM AL-HADDAD Al-Qaida QDi.160 2004-03-17 فتحي بن حسن بن سالم الحداد Italian Fiscal Code: HDDFTH63H28Z352V. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1417054 Tunisia UN List 2004-11-26 2005-12-20 2007-12-21 2010-01-25 2011-05-16 Good Fethi ben Assen Haddad Good Fathy Hassan al Haddad Number 184 Via Fulvio Testi – Cinisello Balsamo (MI) Italy Number 1 Via Porte Giove – Mortara (PV) Italy Domicile EXACT 1963-06-28 EXACT 1963-03-28 Tataouene Tunisia Passport L183017 Tunisian 1996-02-14 expired on 13 Feb. 2001 111916 1 KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI Al-Qaida QDi.140 2003-11-12 كمال بن المولدي بن حسن الحمراوي Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418954 Tunisia UN List 2005-12-20 2006-07-31 2007-12-21 2011-05-16 Good Hamroui Kamel ben Mouldi Good Hamraoui Kamel 1977-11-21 Morocco Good Hamraoui Kamel 1977-11-21 Tunisia Good Hamraoui Kamel 1977-10-21 Tunisia Low Kamel Low Kimo Via Bertesi Number 27 Cremona Italy Via Plebiscito Number 3 Cremona Italy EXACT 1977-10-21 Beja Tunisia Passport P229856 Tunisian 2002-11-01 expires on 31 Oct. 2007 6908575 1 BASSAM AHMAD AL-HASRI Al-Qaida QDi.399 2017-02-22 بسام أحمد الحصري Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284 Syrian Arab Republic State of Palestine UN List Good Bassam Ahmad Husari Low Abu Ahmad Akhlaq Low Abu Ahmad al-Shami Syrian Arab Republic Southern. Location as of July 2016 EXACT 1969-01-01 APPROXIMATELY 1971 Qalamun Damascus Province Syrian Arab Republic Ghutah Damascus Province Syrian Arab Republic Tadamon Rif Dimashq Syrian Arab Republic 111784 1 IMAD BEN BECHIR BEN HAMDA AL-JAMMALI Al-Qaida QDi.176 2004-06-23 عماد بن البشير بن حمدا الجمالي Italian Fiscal Code: JMM MDI 68A25 Z352D. Italian Judicial Authorities have issued a warrant of arrest against him, which had not been executed as of Sep. 2007. Imprisoned in Sousse Prison on 28 Jul. 2002 and sentenced to 10 years of imprisonment and administrative supervision. Released on 31 Jan. 2011 under a general amnesty. Mother’s name is Jamilah. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1272790 Tunisia UN List 2005-12-20 2006-07-31 2007-10-17 2011-12-13 2016-02-23 4 Al-Habib Thamir Street Manzal Tmim Nabul Tunisia home address EXACT 1968-01-25 Manzal Tmim Nabul Tunisia Passport K693812 Tunisian 1999-04-23 expired on 22 Apr. 2004 National Identification Number 01846592 3020633 1 ABU MOHAMMED AL-JAWLANI Al-Qaida QDi.317 2013-07-24 أبو محمد الجولاني Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535 Syrian Arab Republic UN List 2014-06-02 2015-12-10 Good 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 (transliterations of original script name) Low شيخ الفاتح ، الفاتح transliterations: Shaykh al-Fatih; Al Fatih ) (Translation: The Conqueror) (Nom de guerre Good Amjad Muzaffar Hussein Ali al-Naimi 1980 Syrian Arab Republic (Mother’s name: Fatma Ali Majour. Address: Mosul, Souq al-Nabi Yunis Low Abu Ashraf Active in Syria as at Jun. 2013 BETWEEN 1975 1979 Syrian Arab Republic 6908417 1 MAYSAR ALI MUSA ABDALLAH AL-JUBURI Al-Qaida QDi.337 2014-09-23 Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818218 Iraq UN List Good Muyassir al-Jiburi Good Muyassir Harara Good Muyassir al-Shammari Good Muhammad Khalid Hassan Low Al-Shammari Low Mus'ab al-Qahtani Low Abu Maria al-Qatani EXACT 1976-06-01 Al-Shura Mosul Iraq Harara Ninawa Province Iraq 6908472 1 SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI Al-Qaida QDi.382 2015-09-21 سعد بن سعد محمد شریان الكعبي Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810 Qatar UN List Good Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi Good Sa'd Sa'd Muhammad Shiryan al-Ka'bi Good Sa'd al-Sharyan al-Ka'bi Low Abu Haza' Low Abu Hazza' Low Umar al-Afghani Low Abu Sa'd Low Abu Suad EXACT 1972-02-15 Passport 00966737 Qatar 3026942 1 MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF Al-Qaida QDi.318 2013-10-21 محمد جمال عبدالرحيم أحمد الكاشف Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). 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 (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). 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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795 Egypt UN List Good Muhammad Jamal Abdo Al-Kashif Good Muhammad Jamal Abdo Al Kashef Good Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif Good Muhammad Jamal Abd-Al Rahim Al-Kashif Good Muhammad Jamal Abdu Good Muhammad Jamal Low Muhammad Jamal Abu Ahmad nom de guerre Low Abu Ahmad nom de guerre Low Abu Jamal nom de guerre Low Muhammad Gamal Abu Ahmed Low Mohammad Jamal Abdo Ahmed nom de guerre Low Muhammad Jamal Abduh nom de guerre Low Muhammad Jamal Ahmad Abdu nom de guerre Low Riyadh nom de guerre Egypt EXACT 1964-01-01 EXACT 1964-02-01 Cairo Egypt Passport 6487 Egypt 1986-01-30 issued under name Muhammad Jamal Abdu Passport Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif Passport 388181 Yemen issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif 6908470 1 ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI Al-Qaida QDi.380 2015-09-21 عبداللطیف بن عبدلله صالح محمد الكواري Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805 Qatar UN List Good Abd-al-Latif Abdallah Salih al-Kawari Good Abd-al-Latif Abdallah Salih al-Kuwari Good Abd-al-Latif Abdallah al-Kawwari Good Abd-al-Latif Abdallah al-Kawari Good Abu Ali al-Kawari Al-Laqtah Qatar EXACT 1973-09-28 Passport 01020802 Qatar Passport 00754833 Qatar 2007-05-20 Passport 00490327 Qatar 2001-07-28 National Identification Number 27363400684 Qatar 6908659 1 UMAR MAHMUD IRHAYYIM AL-KUBAYSI Al-Qaida QDi.412 2018-03-06 عمر محمود إرحيم الفياض الكبيسي Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 Iraq UN List Good Umar Mahmud Rahim al-Kubaysi Good Omar Mahmood Irhayyim Al-Fayyadh Good Umar Mahmud Rahim Good Umar Mahmud Rahim Al-Qubaysi Good Umar Mahmud Al-Kubaysi Arhaym Good Umar Mahmud Arhaym Good Omar Mahmood Irhayyim Good Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi Good Umar al-Kubaysi Al-Qaim Al-Anbar Province Iraq EXACT 1967-06-16 EXACT 1967-01-01 Al-Qaim Al-Anbar Province Iraq Passport A4059346 Iraq 2013-05-29 Baghdad Iraq expires on 27 May 2021 National Identification Number national identification card 00405771 Iraq 2013-05-20 Iraq name in Arabic script: عمر محمود إرحيم الفياض National Identification Number Certificate of Iraqi Nationality 540763 Iraq 1984-02-13 name in Arabic script: عمر محمود إرحيم 111785 1 HABIB BEN AHMED AL-LOUBIRI Al-Qaida QDi.177 2004-06-23 حبيب بن احمد اللوبيري Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as at Dec. 2009. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418944 Tunisia UN List 2005-12-20 2007-10-17 2009-08-10 2011-12-13 2016-02-23 Good Al-Habib ben Ahmad ben al-Tayib al-Lubiri Salam Marnaq Ben Arous district Sidi Mesoud Tunisia EXACT 1961-11-17 Manzal Tmim Nabul Tunisia Passport M788439 Tunisian 2001-10-20 expires on 19 Oct. 2006 National Identification Number 01817002 111920 1 TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI Al-Qaida QDi.074 2002-09-03 طارق بن الحبيب بن التومي المعروفي Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418920 Tunisia UN List 2004-11-26 2005-12-20 2006-07-31 2007-07-03 2009-08-10 2010-01-25 2010-12-23 Good Abu Ismail Good Abou Ismail el Jendoubi Good Abou Ismail Al Djoundoubi Rue Léon Théodore Number 107/1, 1090 Jette Brussels Belgium EXACT 1965-11-23 Ghardimaou Tunisia Passport E590976 Tunisian 1987-06-19 expired on 18 Jun. 1992 6908658 1 SALIM MUSTAFA MUHAMMAD AL-MANSUR Al-Qaida QDi.411 2018-03-06 سالم مصطفى محمد ال منصور Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729 Iraq UN List Good Salim Mustafa Muhammad Mansur Al-Ifri Good Saleem Al-Ifri Good Salim Mansur Mustafa Good Salim Mansur Good Hajji Salim Al-Shaklar 17 Tamoz Mosul Iraq previous address Tel Afar – Al-Saad Mosul Iraq previous address EXACT 1962-02-20 EXACT 1959 Baghdad Iraq Tel Afar Nineveh Province Iraq Passport A6489694 Iraq 2013-09-02 expires on 31 Aug. 2021; name in Arabic script: سالم مصطفى محمد ال منصور National Identification Number national identification card 00813602 Iraq 2011-09-18 name in Arabic script: سالم مصطفى محمد ال منصور National Identification Number Certificate of Iraqi Nationality 300397 Iraq 2013-06-25 name in Arabic script: سالم مصطفى محمد 3029127 1 ABD-AL-HAMID AL-MASLI Al-Qaida QDi.320 2013-11-26 عبدالحميد المصلي Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961 Libya UN List Good Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli Good Abd-al-Hamid Musalli Good Hamid Masli Low Hamza al-Darnawi Low Hamzah al-Darnawi Low Hamza Darnawi Low Hamzah Darnawi Low Hamzah Dirnawi Low Hamza Darnavi Low Hamza al-Darnavi Low Abdullah Darnawi Low Abu-Hamzah al-Darnawi Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan EXACT 1976 Darnah Libya Danar Libya 6908408 1 AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI Al-Qaida QDi.330 2014-09-23 Male Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817930 Saudi Arabia UN List Good Mansur al-Harbi Good Azzam al-Subhi Good Azam Abdallah Razeeq al Mouled Alsbhua Good Abu Muslem al-Maky Good Abu Suliman al-Harbi Good Abu Abdalla al-Harbi Good Azam A.R. Alsbhua EXACT 1976-04-12 Al Baraka Saudi Arabia Passport C389664 Saudi Arabia 2000-09-15 2892251 1 AKRAM TURKI HISHAN AL-MAZIDIH Al-Qaida QDi.276 2010-03-11 أكرم تركي هاشم المزيده Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607 UN List 2016-01-15 2015-12-10 Good Akram Turki Al-Hishan Low Abu Jarrah Low Abu Akram Deir ez-Zor Governorate Syrian Arab Republic Iraq EXACT 1974 EXACT 1975 2892252 1 GHAZY FEZZA HISHAN AL-MAZIDIH Al-Qaida QDi.277 2010-03-11 غازي فيزا هاشم المزيده He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793 UN List 2015-12-10 Good Ghazy Fezzaa Hishan Good Mushari Abd Aziz Saleh Shlash Low Abu Faysal Low Abu Ghazzy Syrian Arab Republic Iraq EXACT 1974 EXACT 1975 6908530 1 MUHANNAD AL-NAJDI Al-Qaida QDi.377 2016-02-29 Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930722 Saudi Arabia UN List Good 'Ali Manahi 'Ali al-Mahaydali al-'Utaybi Low Ghassan al-Tajiki EXACT 1984-05-19 al-Duwadmi Saudi Arabia 6908414 1 ‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI Al-Qaida QDi.334 2014-09-23 Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985 Qatar UN List 2017-02-15 Good Abd al-Rahman bin 'Amir al-Na'imi Good 'Abd al-Rahman al-Nu'aimi Good 'Abd al-Rahman bin 'Amir al-Nu'imi Good 'Abd al-Rahman bin 'Amir al-Nu'aymi Good 'Abdallah Muhammad al-Nu'aymi Good 'Abd al-Rahman al-Nua'ymi Good A. Rahman al-Naimi Good Abdelrahman Imer al Jaber al Naimeh Good A. Rahman Omair J Alnaimi Good Abdulrahman Omair al Neaimi EXACT 1954 Doha Qatar Passport Qatari passport number 00868774 expired on 27 Apr. 2014 National Identification Number Qatari identification number 25463401784 expires on 6 Dec. 2019 2863393 1 FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI Al-Qaida QDi.273 2009-06-29 Associated with Al-Qaida (QDe.004). 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086 Afghan UN List 2013-07-24 Good Shaykh Aminullah Good Sheik Aminullah Good Abu Mohammad Aminullah Peshawari Good Abu Mohammad Amin Bishawri Good Abu Mohammad Shaykh Aminullah Al-Bishauri Good Shaykh Abu Mohammed Ameen al-Peshawari Good Shaykh Aminullah Al-Peshawari Ganj District Peshawar Pakistan APPROXIMATELY 1967 APPROXIMATELY 1961 APPROXIMATELY 1973 Shunkrai village, Sarkani District, Konar Province Afghanistan 6908419 1 ‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI Al-Qaida QDi.339 2014-09-23 Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818223 Iraq UN List Good ‘Abd al-Rahman Muhammad Mustafa Shaykhlari Good Umar Muhammad Khalil Mustafa Good Abdul Rahman Muhammad al-Bayati Good Tahir Muhammad Khalil Mustafa al-Bayati Good Aliazra Ra’ad Ahmad Low Abu-Shuayb Low Hajji Iman Low Abu Iman Low Abu Ala Low Abu Hasan Low Abu Muhammad Low Abu Zayna EXACT 1959 EXACT 1957 Mosul Ninawa Province Iraq 6908578 1 NAYIF SALIH SALIM AL-QAYSI Al-Qaida QDi.402 2017-02-22 نايف صالح سالم القيسي Senior official and a financial supporter of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Facilitated the expansion of AQAP in al-Bayda Governorate, Yemen. Involved in planning AQAP's militant operations in Yemen and financed AQAP training camps in 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013291 Yemen UN List Good Naif Saleh Salem al Qaisi Low Nayif al-Ghaysi Al-Baydah Governorate Yemen Sana’a Yemen previous location EXACT 1983 Al Baydah Governorate Yemen Passport Yemen 04796738 2903810 1 QASIM MOHAMED MAHDI AL-RIMI Al-Qaida QDi.282 2010-05-11 قاسم محمد مهدي الريمي Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245 Yemen UN List 2014-04-15 2016-06-24 Good Qasim Al-Rimi Good Qasim al-Raymi Good Qassim al-Raymi Good Qasim al-Rami Good Qasim Mohammed Mahdi Al Remi Good Qassim Mohammad Mahdi Al Rimi Low Qasim Yahya Mahdi 'Abd al-Rimi Low Abu Hurayah al-Sana'ai Low Abu 'Ammar Low Abu Hurayrah Yemen EXACT 1978-06-05 Raymah village, Sanaa Governorate (ريمة) Yemen Passport 00344994 Yemeni 1999-07-03 Sanaa National Identification Number Yemeni national identification number 973406 1996-07-03 6908478 1 MU’TASSIM YAHYA ‘ALI AL-RUMAYSH Al-Qaida QDi.369 2015-09-29 Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897317 Yemen UN List Low Rayhanah Low Abu-Rayhanah Low Handalah Low Abu-Rayhanah al-'Ansari al-Jeddawi EXACT 1973-01-04 Jeddah Saudi Arabia Passport 01055336 Yemen National Identification Number alien registration number 2054275397 Saudi Arabia 1998-07-22 6908718 1 ADNAN ABOU WALID AL-SAHRAOUI Al-Qaida QDi.415 2018-08-09 عدنان أبو وليد الصحراوي Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6241501 UN List Good Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir Good Adnan Abu Walid al-Sahrawi Good Abu Walid al Sahrawi Good Adnan Abu Walid al-Sahraoui Good Adnan Abu Waleed al-Sahrawi Good Lehbib Ould Ali Ould Said Ould Joumani Ménaka Gao Region Mali EXACT 1973-02-16 Laayoune 6908471 1 HAMAD AWAD DAHI SARHAN AL-SHAMMARI Al-Qaida QDi.381 2015-09-21 حمد عوض ضاحي سرحان الشمري Kuwait-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896809 Kuwait UN List Low Abu Uqlah al-Kuwaiti EXACT 1984-01-31 Passport 155454275 Kuwait National Identification Number identity card 284013101406 Kuwait 6908532 1 ALI MUSA AL-SHAWAKH Al-Qaida QDi.384 2016-02-29 A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930729 Syrian Arab Republic UN List Good 'Ali Musa al-Shawagh Good 'Ali Musa al-Shawagh Good Ali al-Hamoud al-Shawakh Good Ibrahim al-Shawwakh Good Muhammad 'Ali al-Shawakh Low Abu Luqman Low Ali Hammud Low Abdullah Shuwar al-Aujayd Low Ali Awas Low 'Ali Derwish Low 'Ali al-Hamud Low Abu Luqman al-Sahl Low Abu Luqman al-Suri Low Abu Ayyub Syrian Arab Republic EXACT 1973 Sahl Village Raqqa Province Syrian Arab Republic 6908533 1 HASAN AL-SALAHAYN SALIH AL-SHA’ARI Al-Qaida QDi.385 2016-02-29 Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930734 Libya UN List Good Husayn al-Salihin Salih al-Sha‘iri Low Abu Habib al-Libi Low Hasan Abu Habib Libya EXACT 1975 Derna Libya Passport 542858 Libya National Identification Number national identification number 55252 Libya Derna Libya 2827659 1 KHALIFA MUHAMMAD TURKI AL-SUBAIY Al-Qaida QDi.253 2008-10-10 United States خليفة محمد تركي السبيعي Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (QDe.004), including moving recruits to Al-Qaida training camps in South Asia. In Jan. 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Arrested in Qatar in Mar. 2008. Served his sentence in Qatar and has been released from detention. Mother’s name is Hamdah Ahmad Haidoos. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5834918 Qatar UN List 2010-01-25 2012-11-15 2015-02-19 Good Khalifa Mohd Turki Alsubaie Good Khalifa Mohd Turki al-Subaie Good Khalifa Al-Subayi Good Khalifa Turki bin Muhammad bin al-Suaiy Low Abu Mohammed al-Qatari Low Katrina Doha Qatar EXACT 1965-01-01 Doha Qatar Passport 00685868 Qatar 2006-02-05 Doha expiring on 4 Feb. 2011 National Identification Number 26563400140 Qatar 112023 1 MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI Al-Qaida QDi.151 2003-11-12 مراد بن علي بن البشير الطرابلسي Extradited from Italy to Tunisia on 13 Dec. 2008. Imprisoned in Mornaguia Prison on 29 Nov. 2011 pursuant to an order issued by the Court of First Instance of Grombalia for excavation of artefacts without a licence (case No. 12680/2011). Released on 27 Dec. 2011 after charges against him were dismissed. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418911 Tunisia UN List 2005-12-20 2009-08-10 2011-05-16 2016-02-23 Good Aboue Chiba Brahim 1966-09-02 Libya Good Arouri Taoufik 1964-09-02 Tunisia Good Ben Salah Adnan 1966-04-02 Tunisia Good Sassi Adel 1966-09-02 Tunisia Good Salam Kamel 1963-02-02 Tunisia Good Salah Adnan 1965-02-04 Algeria Good Arouri Faisel 1965-03-02 Tunisia Good Bentaib Amour 1965-02-09 Morocco Good Adnan Salah 1966-04-01 Tunisia Good Hasnaoui Mellit born in 1972 in Morocco Good Arouri Taoufik ben Taieb 1964-02-09 Tunisia Good Abouechiba Brahim 1966-09-02 Lebanon Good Farid Arouri 1964-06-02 Tunisia Good Ben Magid 1966-06-02 Lebanon Good Maci Ssassi 1972-06-02 Libya Good Salah ben Anan 1966-04-02 Tunisia Good Hasnaui Mellit born in 1972 in Morocco Low Abou Djarrah Libya Street Number 9 Manzil Tmim Nabeul Tunisia EXACT 1969-05-20 Manzil Tmim Tunisia Passport G827238 Tunisia 1996-06-01 expired on 31 May 2001 National Identification Number 05093588 112024 1 HASSAN ABDULLAH HERSI AL-TURKI Al-Qaida QDi.172 2004-07-06 حسن عبد الله حرسي التركي Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) (QDe.002) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5950576 Somalia UN List 2006-07-25 2007-12-21 2010-04-12 2010-05-11 2011-12-13 2013-03-18 Good Hassan Turki Good Hassen Abdelle Fihiye Good Sheikh Hassan Abdullah Fahaih Good Hassan Al-Turki Good Hassan Abdillahi Hersi Turki Good Sheikh Hassan Turki Good Xasan Cabdilaahi Xirsi Good Xasan Cabdulle Xirsi Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of Nov. 2012 APPROXIMATELY 1944 Region V (the Ogaden Region in eastern Ethiopia) Ethiopia 112026 1 MAHFOUZ OULD AL-WALID Al-Qaida QDi.015 2001-10-06 محفوظ ولد الوليد Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423438 Mauritania UN List 2007-06-01 2011-06-10 Good Abu Hafs the Mauritanian Good Khalid Al-Shanqiti Good Mafouz Walad Al-Walid EXACT 1975-01-01 Mauritania 6908407 1 AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI Al-Qaida QDi.329 2014-09-23 Male Senior member of Al-Qaida (QDe.004). Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817663 Saudi Arabia UN List Good Abu Maryam al-Zahrani Good Abu Maryam al-Saudi Good Ahmed Abdullah S al-Zahrani Good Ahmad Abdullah Salih al-Zahrani Good Abu Maryam al-Azadi Good Ahmed bin Abdullah Saleh bin al-Zahrani Good Ahmed Abdullah Saleh al-Zahrani al-Khozmri Located in Syria EXACT 1978-09-15 Dammam Saudi Arabia Passport E126785 Saudi Arabia 2002-05-27 expired on 3 Apr. 2007 6908542 1 FAYSAL AHMAD BIN ALI AL-ZAHRANI Al-Qaida QDi.392 2016-04-20 فيصل احمد بن علي الزهراني Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943051 Saudi Arabia UN List Good Faisal Ahmed Ali Alzahrani Low Abu Sarah al-Saudi Low Abu Sara Zahrani Syrian Arab Republic EXACT 1986-01-19 Passport K142736 Saudi Arabia 2011-07-14 Al-Khafji Saudi Arabia Passport G579315 Saudi Arabia 6908577 1 GHALIB ABDULLAH AL-ZAIDI Al-Qaida QDi.401 2017-02-22 غالب عبدالله الزيدي A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013288 Yemen UN List Good Ghalib Abdallah al-Zaydi Good Ghalib Abdallah Ali al-Zaydi Low Ghalib al Zaydi EXACT 1975 EXACT 1970 Raqqah Region Marib Governorate Yemen 111923 1 AIMAN MUHAMMED RABI AL-ZAWAHIRI Al-Qaida QDi.006 2001-01-25 أيمن محمد ربيع الظواهري Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197 Egypt UN List 2007-07-02 2007-07-18 2007-08-13 2010-12-16 2015-05-22 Good Ayman Al-Zawahari Good Ahmed Fuad Salim Good Al Zawahry Aiman Mohamed Rabi Abdel Muaz Good Al Zawahiri Ayman Good Abdul Qader Abdul Aziz Abdul Moez Al Doctor Good Al Zawahry Aiman Mohamed Rabi Good Al Zawahry Aiman Mohamed Rabie Good Al Zawahry Aiman Mohamed Robi Good Dhawahri Ayman Good Eddaouahiri Ayman Good Nur Al Deen Abu Mohammed Good Ayman Al Zawahari Good Ahmad Fuad Salim Low Abu Fatma Low Abu Mohammed EXACT 1951-06-19 Giza Egypt Passport 1084010 Egypt Passport 19820215 111924 1 ABD-AL-MAJID AZIZ AL-ZINDANI Al-Qaida QDi.156 2004-02-27 عبد المجيد عزيز الزنداني Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423688 Yemen UN List 2006-07-25 2011-06-10 Good Abdelmajid Al-Zindani Good Shaykh 'Abd Al-Majid Al-Zindani Good Sheikh Abd Al-Meguid Al-Zandani P.O. Box 8096 Sana'a Yemen EXACT 1950 Yemen Passport A005487 Yemen 1995-08-13 6908398 1 HAMID HAMAD HAMID AL-‘ALI Al-Qaida QDi.326 2014-08-15 A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani (QDi.317). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809955 Kuwait UN List EXACT 1960-11-17 Kuwait Qatar Passport 001714467 Kuwait Passport 101505554 Kuwait 6908399 1 ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI Al-Qaida QDi.335 2014-09-23 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202 Kuwait UN List 2017-02-15 Good ‘Abd al-Rahman Khalaf al-Anizi Good ‘Abd al-Rahman Khalaf al-‘Anzi Low Abu Usamah al-Rahman Low Abu Shaima’ Kuwaiti Low Abu Usamah al-Kuwaiti Low Abu Usama Low Yusuf Syrian Arab Republic located in since 2013 EXACT 1973-03-06 111496 1 SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH Al-Qaida QDi.154 2004-01-16 سليمان جاسم سليمان علي أبوغيث Left Kuwait for Pakistan in June 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487587 Kuwaiti citizenship withdrawn in 2002 UN List 2008-07-23 2011-06-10 Low Abo Ghaith EXACT 1965-12-14 Kuwait Passport 849594 Kuwaiti 1998-11-27 Kuwait and expired on 24 Jun. 2003 2975516 1 IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI Al-Qaida QDi.299 2011-10-05 إبراهيم عواد إبراهيم علي البدري السامرائي Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685 Iraq UN List 2012-07-20 2015-12-10 Good Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’ born in 1971 in Samarra, Iraq (Ibrahim ‘Awad Ibrahim al-Badri al-Samarrai; Ibrahim ‘Awad Ibrahim al-Samarra’i; Dr. Ibrahim Awwad Ibrahim al-Samarra’i) Low أبو دعاء (Abu Du’a; Abu Duaa’) prominently known by this nom de guerre Low Dr. Ibrahim Low أبو بكر البغدادي الحسيني القريشي (Abu Bakr al-Baghdadi al-Husayni al-Quraishi; Abu Bakr al-Baghdadi) Iraq Syrian Arab Republic EXACT 1971 Iraq National Identification Number Ration card number: 0134852 2973988 1 MATI UR-REHMAN ALI MUHAMMAD Al-Qaida QDi.296 2011-08-22 مطیع الرحمن علی محمد 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) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4674457 Pakistan UN List 2012-05-10 2013-10-17 Good Mati-ur Rehman Good Mati ur Rehman Good Matiur Rahman Good Matiur Rehman Good Matti al-Rehman Good Abdul Samad Good Samad Sial Good Abdul Samad Sial Good Ustad Talha Good Qari Mushtaq Low Tariq Low Hussain APPROXIMATELY 1977 Chak number 36/DNB, Rajkan, Madina Colony Bahawalpur District, Punjab Province Pakistan 6908479 1 TARAD MOHAMMAD ALJARBA Al-Qaida QDi.370 2015-09-29 Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr. 2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republic as of 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897318 Saudi Arabia UN List Good Tarad Aljarba Low Abu-Muhammad al-Shimali EXACT 1979-11-20 Iraq Passport E704088 2003-08-26 expired on 2 Jul. 2008 113223 1 ISAM ALI MOHAMED ALOUCHE Al-Qaida QDi.076 2002-09-03 عصام علي محمد علوش Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424781 Jordan UN List 2006-08-18 2009-01-30 Good Mansour Thaer 1974-03-21 Baghdad Iraq EXACT 1972 EXACT 1974-03-21 Baghdad Iraq 112028 1 SAIFI AMMARI Al-Qaida QDi.152 2003-12-04 سيفي عماري In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4530148 Algeria UN List 2008-04-07 2011-05-16 Good El Para (combat name) Good Abderrezak Le Para combat name Good Abou Haidara Good El Ourassi Good Abderrezak Zaimeche Good Abdul Rasak ammane Abu Haidra Good Abdalarak Algeria EXACT 1968-01-01 EXACT 1968-04-24 Kef Rih Algeria Guelma Algeria 111790 1 ABDULLAH ANSHORI Al-Qaida QDi.216 2006-04-21 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429180 Indonesia UN List Good Abu Fatih Good Thoyib, Ibnu Good Toyib, Ibnu Good Abu Fathi EXACT 1958 Pacitan East Java Indonesia 6908423 1 SAID ARIF Al-Qaida QDi.323 2014-08-15 A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809733 Algeria UN List Good Said Mohamed Arif Good Omar Gharib Good Abderahmane Good Abdallah al-Jazairi Good Slimane Chabani Good Souleiman EXACT 1964-06-25 EXACT 1965-12-05 Oran Algeria 6908574 1 RUSTAM MAGOMEDOVICH ASELDEROV Al-Qaida QDi.398 2016-12-12 Male Рустам Магомедович Асельдеров Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5993047 Russian Federation UN List 2017-08-09 Low Abu Muhammad (original script: Абу Мухаммад) Low Abu Muhammad Al-Kadari (original script: Абу Мухаммад Аль-Кадари) Low Muhamadmuhtar (original script: Мухамадмухтар) EXACT 1981-03-09 Iki-Burul Village Iki-Burulskiy District, Republic of Kalmykia Russian Federation Passport Russian passport number 8208 No. 555627 issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan 111704 1 MUHSIN FADHIL AYED ASHOUR AL-FADHLI Al-Qaida QDi.184 2005-02-17 محسن فاضل عايد عاشور الفضلي Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4484905 Kuwait UN List 2008-07-23 2015-12-10 Good Muhsin Fadhil ‘Ayyid al Fadhli Good Muhsin Fadil Ayid Ashur al Fadhli Good Abu Majid Samiyah Good Abu Samia Block Four, Street 13, House #179 Kuwait City Al-Riqqa area Kuwait EXACT 1981-04-24 Kuwait Passport 106261543 Kuwait Passport 1420529 Kuwait Kuwait and expired on 31 Mar. 2006 2832890 1 HAJI MUHAMMAD ASHRAF Al-Qaida QDi.265 2008-12-10 Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491 Pakistan UN List 2009-07-17 2013-07-24 Good Haji M. Ashraf Good Muhammad Ashraf Manshah Good Muhammad Ashraf Munsha EXACT 1965-03-01 EXACT 1955 Faisalabad Pakistan Passport AT0712501 Pakistani 2008-03-12 expired 11 Mar 2013 Passport A-374184 Pakistani National Identification Number 6110125312507 Pakistani National Identification Number 24492025390 Pakistani 6908488 1 ISLAM SEIT-UMAROVICH ATABIEV Al-Qaida QDi.364 2015-10-02 Ислам Сеит-Умарович Атабиев As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899821 Russian Federation UN List Low Abu Jihad original script: Абу Джихад Moscovskiy Microrayon 6, App. 96 Ust- Dzheguta Republic of Karachayevo-Cherkessia Russian Federation Syrian Arab Republic located in as at Aug. 2015 Iraq possible alternative location as at Aug. 2015 EXACT 1983-09-29 Ust-Dzheguta Republic of Karachayevo- Cherkessia Russian Federation Passport Russian foreign travel passport number 620169661 National Identification Number national passport 9103314932 Russian Federation 2003-08-15 issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia 111944 1 HASSAN DAHIR AWEYS Al-Qaida QDi.042 2001-11-09 حسن ظاهرعويس Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (seehttps://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5950653 Somalia UN List 2007-12-21 2010-05-11 2011-05-16 2013-03-18 Good Ali, Sheikh Hassan Dahir Aweys Good Awes, Shaykh Hassan Dahir Good Hassen Dahir Aweyes Good Ahmed Dahir Aweys Good Mohammed Hassan Ibrahim Good Aweys Hassan Dahir Good Hassan Tahir Oais Good Hassan Tahir Uways Good Hassan Dahir Awes Low Sheikh Aweys Low Sheikh Hassan Low Sheikh Hassan Dahir Aweys Active in Southern Somalia as of Nov. 2012. Also reported to be in Eritrea as of Nov. 2007. EXACT 1935 Somalia 2813253 1 RICARDO PEREZ AYERAS Al-Qaida QDi.248 2008-06-04 Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523036 Philippines UN List 2011-12-13 Good Abdul Kareem Ayeras Good Abdul Karim Ayeras Low Ricky Ayeras Low Jimboy Low Isaac Jay Galang Perez Low Abdul Mujib Barangay Mangayao Tagkawayan Quezon Philippines Barangay Tigib Ayungon Negros Oriental Philippines EXACT 1973-09-15 24 Paraiso Street, Barangay Poblacion, Mandaluyong City Philippines 6908525 1 ABD AL-BASET AZZOUZ Al-Qaida QDi.371 2016-02-29 Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930719 Libya UN List Good Abdelbassed Azouz Good Abdul Baset Azouz Low AA initials Libya last known location EXACT 1966-02-07 Doma Libya Passport 223611 Libya Passport British passport number C00146605 6908600 1 Muhammad Bahrum Naim Anggih Tamtomo Al-Qaida QDi.404 2017-07-20 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 (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575 Indonesia UN List Good Bahrun Naim Good Anggih Tamtomo Low Abu Rayyan Low Abu Rayan Low Abu Aisyah Aleppo Syrian Arab Republic Raqqa Syrian Arab Republic EXACT 1983-09-06 Surakarta Indonesia Pekalongan Indonesia 2983638 1 ABDUL ROSYID RIDHO BA'ASYIR Al-Qaida QDi.305 2012-03-12 Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4682206 Indonesia UN List Good Abdul Rosyid Ridho Bashir Good Rashid Rida Ba’aysir Good Rashid Rida Bashir Podok Pesantren AL Wayain Ngrandu Sumber Agung Magetan East Java Indonesia EXACT 1974-01-31 Sukoharjo Indonesia National Identification Number Indonesian National Identity Card number 1127083101740003 under name Abdul Rosyid Ridho Ba’asyir 111792 1 ABU BAKAR BA'ASYIR Al-Qaida QDi.217 2006-04-21 Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1428633 Indonesia UN List 2015-10-14 Good Abu Bakar Baasyir 1938-08-17 Jombang, East Java Indonesia Good Abu Bakar Bashir 1938-08-17 Jombang, East Java Indonesia Good Abdus Samad Good Abdus Somad Indonesia in prison EXACT 1938-08-17 Jombang East Java Indonesia 2971675 1 ABDUL RAHIM BA'AYSIR Al-Qaida QDi.293 2011-07-19 Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405 Indonesia UN List Good Abdul Rahim Bashir Good 'Abd Al-Rahim Ba'asyir Good 'Abd Al-Rahim Bashir Good Abdurrahim Ba'asyir Good Abdurrahim Bashir Good Abdul Rachim Ba'asyir Good Abdul Rachim Bashir Good Abdul Rochim Ba'asyir Good Abdul Rochim Bashir Good Abdurochim Ba'asyir Good Abdurochim Bashir Good Abdurrochim Ba'asyir Good Abdurrochim Bashir Good Abdurrahman Ba'asyir Good Abdurrahman Bashir Indonesia EXACT 1977-11-16 EXACT 1974-11-16 Solo Indonesia Sukoharjo Central Java Indonesia 112030 1 SAID BAHAJI Al-Qaida QDi.080 2002-09-30 سعيد باهاجى Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705 Germany Morocco UN List 2004-11-26 2005-09-09 2007-07-02 2010-12-23 2014-09-09 Good Zouheir Al Maghribi Low Mohamed Abbattay Low Abderrahmane Al Maghribi Bunatwiete 23 Hamburg 21073 Germany formerly resident at EXACT 1975-07-15 Haselünne Lower Saxony Germany Passport Provisional passport No.: 28642163 Germany Hamburg Passport 954242 Morocco 1995-06-28 Meknas Morocco expired National Identification Number Identity document ("Bundespersonalausweis") 1336597587 Germany 2832991 1 MAHMOUD MOHAMMAD AHMED BAHAZIQ Al-Qaida QDi.266 2008-12-10 Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496 Saudi Arabia UN List Good Bahaziq Mahmoud Good Abu Abd al-‘Aziz Good Abu Abdul Aziz Good Shaykh Sahib EXACT 1943-08-17 EXACT 1943 EXACT 1944 India National Identification Number 4-6032-0048-1 Saudi Arabian 2999481 1 AYYUB BASHIR Al-Qaida QDi.311 2012-10-18 ایوب بشیر Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655 Uzbekistan Afghanistan UN List 2018-07-17 Good Alhaj Qari Ayub Bashar Good Qari Muhammad Ayub Mir Ali North Waziristan Agency Federal Administered Tribal Areas Pakistan EXACT 1966 EXACT 1964 EXACT 1969 EXACT 1971 112032 1 MAHMOOD SULTAN BASHIR-UD-DIN Al-Qaida QDi.055 2001-12-24 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754 Pakistan UN List Good Mahmood, Sultan Bashiruddin Good Mehmood, Dr. Bashir Uddin Good Mekmud, Sultan Baishiruddin Street 13, Wazir Akbar Khan Kabul Afghanistan EXACT 1937 EXACT 1938 EXACT 1939 EXACT 1940 EXACT 1941 EXACT 1942 EXACT 1943 EXACT 1944 EXACT 1945 6908442 1 TARKHAN TAYUMURAZOVICH BATIRASHVILI Al-Qaida QDi.345 2015-01-23 As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242 Georgia UN List Good Tarkhan Tayumurazovich Batyrashvili Good Tarkhan Batirashvili Low Omar Shishani Low Umar Shishani Low Abu Umar al-Shishani Low Omar al-Shishani Low Chechen Omar Low Omar the Chechen Low Omer the Chechen Low Umar the Chechen Low Abu Umar Low Abu Hudhayfah Syrian Arab Republic located in as at Dec. 2014 EXACT 1986-01-11 EXACT 1982 Akhmeta, Village Birkiani Georgia Passport 09AL14455 Georgia expires on 26 Jun. 2019 National Identification Number 08001007864 Georgia 2902221 1 MOHAMED BELKALEM Al-Qaida QDi.279 2010-04-22 محمد بلكلام Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4478325 Algerian UN List 2014-04-15 Low Abdelali Abou Dher (عبد العالي ابو ذر) Low El Harrachi (الحراشي) Mali EXACT 1969-12-19 Hussein Dey Algiers Algeria 111794 1 MOKHTAR BELMOKHTAR Al-Qaida QDi.136 2003-11-11 مختار بلمختار 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 (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4488665 Algeria UN List 2006-04-12 2007-07-02 2008-04-07 2010-01-25 2011-05-16 2014-09-09 Good Abou Abbes Khaled Good Belaouar Khaled Abou El Abass Good Belaouer Khaled Abou El Abass Good Belmokhtar Khaled Abou El Abes Good Khaled Abou El Abass Good Khaled Abou El Abbes Good Khaled Abou El Abes Good Khaled Abulabbas Na Oor Good Mukhtar Belmukhtar Low Belaoua Low Belaour EXACT 1972-06-01 Ghardaia Algeria 6908481 1 BOUBAKER BEN HABIB BEN AL-HAKIM Al-Qaida QDi.375 2015-09-29 French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328 France Tunisia UN List 2016-06-24 Good Boubakeur el-Hakim Good Boubaker el Hakim Low Abou al Moukatel Low Abou Mouqatel Low Abu-Muqatil al-Tunisi Low El Hakim Boubakeur Syrian Arab Republic as at Sep. 2015 EXACT 1983-08-01 Paris France 6908468 1 SOFIANE BEN GOUMO Al-Qaida QDi.355 2015-09-03 Leader of Ansar al Charia Derna (QDe.145). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5893103 Libya UN List Low Abou Fares al Libi Good Sufyan bin Qumu Libya EXACT 1959-06-26 Derna Libya 6908413 1 SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE Al-Qaida QDi.333 2014-09-23 سيف الله بن عمر بن محمد بنحسين Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982 Tunisia UN List 2017-02-15 2017-12-26 Good Seif Allah ben Hocine Good Saifallah ben Hassine Good Sayf Allah ‘Umar bin Hassayn Good Seifallah ben Amor ben Hassine Good Sayf Allah bin Hussayn Low Abu Iyyadh al-Tunisi Low Abou Iyadh el-Tounsi Low Abu Ayyad al-Tunisi Low Abou Aayadh Low Abou Iyadh 60 Rue de la Libye Hammam Lif Ben Arous Tunisia Libya possible location as at Jul. 2017 EXACT 1965-11-08 Tunis Tunisia Passport G557170 Tunisia 1989-11-16 National Identification Number National Identification Card 05054425 Tunisia 2011-05-03 issued in Hammam Lif 6908534 1 MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL Al-Qaida QDi.386 2016-02-29 Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930735 Tunisia UN List Low Mounir Helel Low Mounir Hilel Low Abu Rahmah Low Abu Maryam al-Tunisi EXACT 1983-05-10 Ben Guerdane Tunisia 6908536 1 SALIM BENGHALEM Al-Qaida QDi.388 2016-02-29 Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Subject to a European Arrest Warrant. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930707 France UN List Syrian Arab Republic as at Sep. 2015 EXACT 1980-07-06 Bourg la Reine France 2983834 1 HAFIZ ABDUL SALAM BHUTTAVI Al-Qaida QDi.307 2012-03-14 Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206 Pakistan UN List Good Hafiz Abdul Salam Bhattvi Good Hafiz Abdusalam Budvi Good Hafiz Abdussalaam Bhutvi Good Abdul Salam Budvi Good Abdul Salam Bhattwi Good Abdul Salam Bhutvi Good Mullah Abdul Salaam Bhattvi Good Molvi Abdursalam Bhattvi EXACT 1940 Gujranwala Punjab Province Pakistan 111942 1 BILAL BIN MARWAN Al-Qaida QDi.009 2001-01-25 بلال بن مروان Senior lieutenant of UBL. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423806 UN List EXACT 1947 6908720 1 MOHAMAD RAFI BIN UDIN Al-Qaida QDi.417 2018-08-23 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376 Malaysia Indonesia UN List Low Mohd Radi Bin Udin Low Abu Awn al Malizi Low Muhammad Ratin Low Muhammad Rafiuddin Low Abu Una al Malayzie Low Mhammad Rahim Bin Udin Low Abu Ayn Tok Cit Low Muhammad Ratin Bin Nurdin B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia as at 30 Jan. 2014 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia as at 23 Apr. 2010 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia as at 6 Apr. 2007 Syrian Arab Republic location since 2014 EXACT 1966-06-03 Negri Sembilan Malaysia Passport A31142734 Malaysia 2013-11-06 issued by the Immigration Department of Malaysia, expiration date 6 Nov. 2015 National Identification Number National Identification Card 660603-05-5267 Malaysia issued by National Registration Department of Malaysia; issued to Mohd Rafi bin Udin 111943 1 RAMZI MOHAMED ABDULLAH BINALSHIBH Al-Qaida QDi.081 2002-09-30 رمزي محمد عبد الله بن الشيبة Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4518125 Yemen UN List 2004-11-26 2006-07-25 2007-07-02 2007-07-27 2010-12-23 Good Binalsheidah, Ramzi Mohamed Abdullah Good Bin Al Shibh, Ramzi Good Omar, Ramzi Mohamed Abdellah Good Mohamed Ali Abdullah Bawazir Good Binalshibh Ramzi Mohammed Abdullah Good Ramzi Binalshib Good Ramzi Mohamed Abdellah Omar Hassan Alassiri Good Binalshibh Ramsi Mohamed Abdullah Good Abu Ubaydah Good 'Umar Muhammad 'Abdallah Ba' Amar Low Ramzi Omar EXACT 1972-05-01 EXACT 1973-09-16 Gheil Bawazir Hadramawt Yemen Khartoum Sudan Passport 00085243 1997-11-17 Sanaa Yemen 112034 1 AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA Al-Qaida QDi.063 2002-04-24 المختار بن محمد بن المختار بوشوشة Italian Fiscal Code: BCHMHT69R13Z352T. Mother’s name is Hedia Bannour. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418916 Tunisia UN List 2003-04-10 2004-11-26 2005-12-20 2007-06-07 2010-12-23 Good Bushusha, Mokhtar Via Milano Number 38 Spinadesco (CR) Italy EXACT 1969-10-13 Tunis Tunisia Passport K754050 Tunisian 1999-05-26 expired on 25 May 2004 National Identification Number 04756904 1984-09-14 111798 1 FAYCAL BOUGHANEMI Al-Qaida QDi.188 2005-07-29 فيصل بوغانمي 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423839 Tunisia UN List 2007-06-07 2009-08-10 2009-09-01 2011-12-13 Good Faical Boughanmi Good Faysal al-Bughanimi Number 5/B viale Cambonino Cremona Italy EXACT 1966-10-28 Tunis Tunisia 111902 1 BOUBEKEUR BOULGHITI Al-Qaida QDi.058 2002-01-11 Male Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at Apr. 2010. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104674 Algeria Palestinian UN List 2007-07-18 2008-02-01 2011-05-16 2017-06-20 Good Boubakeur Boulghit Low Abu Bakr al-Jaziri Previously listed as. In Arabic: أبوبكر الجزائري Low Abou Bakr Al Djazairi Low Abou Yasser El Djazairi Low Yasir Al-Jazari Low Abou Yasser Al-Jaziri EXACT 1970-02-13 Rouiba Algiers Algeria 111799 1 HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA Al-Qaida QDi.143 2003-11-12 حمادي بن عبد العزيز بن علي بويحي In prison in Italy until 28 Jul. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418921 Tunisia UN List 2005-12-20 2006-07-31 2009-01-30 2011-05-16 Good Gamel Mohamed 1966-05-25 Morocco Good Abd el Wanis Abd Gawwad Abd el Latif Bahaa 1986-05-09 Egypt Good Mahmoud Hamid Corso XXII Marzo Number 39 Milan Italy EXACT 1966-05-29 Tunis Tunisia Passport Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003 6908547 1 ASLAN AVGAZAROVICH BYUTUKAEV Al-Qaida QDi.396 2016-08-03 Аслан Авгазарович Бютукаев Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5966084 Russian Federation UN List Low Amir Khazmat (original script: Амир Хазмат) Low Abubakar (original script: Абубакар) Akharkho Street, 11, Katyr-Yurt Achkhoy-Martanovskiy District Republic of Chechnya Russian Federation EXACT 1974-10-22 Kitaevka, Novoselitskiy District Stavropol Region Russian Federation 6908601 1 Malik Ruslanovich Barkhanoev Al-Qaida QDi.405 2017-07-20 Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116563 Russian Federation UN List Low Saifuddin Low Saifuddin al-Ingushi Low Saifuddin Ingushi Mosul Iraq EXACT 1992-03-14 Ordzhonikidzevskaya village Sunzhenskiy district, Ingushetia Russian Federation 6908489 1 AKHMED RAJAPOVICH CHATAEV Al-Qaida QDi.365 2015-10-02 Ахмед Ражапович Чатаев As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899829 Russian Federation UN List 2015-12-30 2015-12-10 Good Akhmad Shishani original script: Ахмад Шишани Good David Mayer original script: Давид Майер Good Elmir Sene original script: Эльмир Сене Low Odnorukiy original script: Однорукий Syrian Arab Republic located in as at Aug. 2015 Iraq possible alternative location as at Aug. 2015 EXACT 1980-07-04 Vedeno Village, Vedenskiy District Republic of Chechnya Russian Federation National Identification Number national passport 9600133195 Russian Federation Vedensiky District, Republic of Chechnya Russian Federation issued by Department of Internal Affairs 2999482 1 AAMIR ALI CHAUDHRY Al-Qaida QDi.312 2012-10-18 عامر علی چوہدری Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741575 Pakistan UN List Good Aamir Ali Chaudary Good Aamir Ali Choudry Good Amir Ali Chaudry Low Huzaifa EXACT 1986-08-03 Passport BN 4196361 Pakistani 2008-10-28 expiring 27 Oct. 2013 National Identification Number 33202-7126636-9 Pakistani 111800 1 YASSINE CHEKKOURI Al-Qaida QDi.070 2002-09-03 ياسين شكوري Mother’s name is Feue Hlima Bent Barka and father’s name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb. 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423804 Morocco UN List 2007-06-07 2010-12-23 7th Street, Number 7 Hay Anas Safi Morocco EXACT 1966-10-06 Safi Morocco Passport F46947 Moroccan National Identification Number H-135467 Morocco 6908482 1 PETER CHERIF Al-Qaida QDi.376 2015-09-29 Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897329 France UN List 2016-06-24 Al Mukalla Hadramawt province Yemen EXACT 1982-08-26 Paris, 20th district France 6908742 1 ANJEM CHOUDARY Al-Qaida QDi.419 2018-10-15 Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014. Imprisoned in the United Kingdom in September 2014 with a tentative release in October 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6256679 United Kingdom of Great Britain and Northern Ireland UN List Low Abu Luqman Frankland Prison United Kingdom of Great Britain and Northern Ireland EXACT 1967-01-18 Welling, London United Kingdom of Great Britain and Northern Ireland Passport 516384722 United Kingdom of Great Britain and Northern Ireland 2013-05-06 issued by Passport Office Glasgow, expires 06 Jun. 2023 2982105 1 MONIR CHOUKA Al-Qaida QDi.300 2012-01-25 Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555858 Germany Morocco UN List Low Abu Adam Ungartenstraße 6 Bonn 53229 Germany previous EXACT 1981-07-30 Bonn Germany Passport Passport 5208323009 Germany 2007-02-02 Stadt Bonn Germany expires on 1 Feb. 2012 National Identification Number National Identification Number 5209530116 Germany 2006-06-21 Stadt Bonn Germany expired on 20 Jun. 2011 2981652 1 YASSIN CHOUKA Al-Qaida QDi.301 2012-01-25 Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555865 Germany Morocco UN List Low Abu Ibraheem Karl-Barth-Straße 14 Bonn 53129 Germany previous EXACT 1984-12-11 Bonn Germany Passport Passport 5204893014 Germany 2000-10-05 Stadt Bonn Germany expired on 5 Oct. 2005 National Identification Number National Identification Number 5209445304 Germany 2005-09-05 Stadt Bonn Germany expired on 4 Sep. 2010 112035 1 MAXAMED CABDULLAAH CIISE Al-Qaida QDi.141 2003-11-12 Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5950651 Somalia UN List 2005-09-09 2009-01-30 2009-04-20 2010-10-21 2015-08-17 Good Maxamed Cabdullaahi Ciise Good Maxammed Cabdullaahi Good Cabdullah Mayamed Ciise Somalia EXACT 1974-10-08 Kismaayo Somalia 6908611 1 SHANE DOMINIC CRAWFORD Al-Qaida QDi.410 2017-08-18 Male Trinidad and Tobago English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498 Trinidad and Tobago UN List Low Asadullah Low Abu Sa’d at-Trinidadi Low Asad Syrian Arab Republic as at May 2014 Reyhanli Hatay Turkey previous location from Nov. 2013 to May 2014 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas Trinidad and Tobago from birth until 27 Nov. 2013 LP# 41 Ballisier Road, Smith Field Lands Wallerfield County of St. George East Trinidad and Tobago alternative location as at Sep. 2011 EXACT 1986-02-22 Mount Hope Trinidad and Tobago Passport TA959547 Trinidad and Tobago 2013-11-19 issued by Immigration Division of Trinidad and Tobago, expiration date 18 Nov. 2018 Passport T1071839 Trinidad and Tobago 2004-11-08 issued by Immigration Division of Trinidad and Tobago, expiration date 7 Nov. 2014 National Identification Number National Identification Card 19860222007 Trinidad and Tobago 2011-06-16 expiration date 16 Jun. 2016 National Identification Number Birth Certificate B394445 Trinidad and Tobago 2007-01-23 National Identification Number Driver's Permit 892124B Trinidad and Tobago 2007-08-30 expiration date 30 Aug. 2010 6908444 1 DENIS MAMADOU GERHARD CUSPERT Al-Qaida QDi.347 2015-02-11 Physical description: eye colour: brown; hair colour: black; height: 178cm; Tattoos: BROKEN DREAMS in letters (on back) and landscape of Africa (on right upper arm). Father’s name: Richard Luc-Giffard; Mother’s name: Sigrid Cuspert. European arrest warrant issued by investigating judge at the Federal Court of Justice of Germany, dated 14 May 2014 and 5 Dec. 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5848091 Germany UN List Low Abu Talha al-Almani Syria/Turkey border area (as at Jan. 2015) Karl-Marx-Str. 210 Berlin 12055 Germany primary address EXACT 1975-10-18 Berlin Germany National Identification Number 2550439611 District Friedrichshain-Kreuzberg of Berlin Germany issued on 22 Apr. 2010, expires on 21 Apr. 2020 6908411 1 ANDERS CAMEROON OSTENSVIG DALE Al-Qaida QDi.331 2014-09-23 Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown; hair colour: brown; height: 185 cm. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817979 Norway UN List Low Muslim Abu Abdurrahman Low Abu Abdurrahman the Norwegian Low Abu Abdurrahman the Moroccan EXACT 1978-10-19 Oslo Norway 2813149 1 PIO ABOGNE DE VERA Al-Qaida QDi.245 2008-06-04 Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1315931 Philippines UN List 2009-06-03 2011-12-13 Good Ismael De Vera Low Khalid Low Ismael Low Ismail Low Manex Low Tito Art Low Dave Low Leo Concepcion Zaragosa Nueva Ecija Philippines EXACT 1969-12-19 Bagac, Bagamanok Catanduanes Philippines 2816243 1 AHMED DEGHDEGH Al-Qaida QDi.252 2008-07-03 أحمد دغداغ Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529228 Algeria UN List 2009-03-24 2012-11-15 Good Abd El Illah Good Abdellillah dit Abdellah Ahmed dit Said Algeria EXACT 1967-01-17 Anser Wilaya (province) of Jijel Algeria 2813036 1 REDENDO CAIN DELLOSA Al-Qaida QDi.246 2008-06-04 Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1320220 Philippines UN List 2009-06-03 2011-12-13 Low Dodong Low Troy Good Abu Ilonggo Good Brandon Berusa Good Abu Muadz Good Arnulfo Alvarado Good Habil Ahmad Dellosa Low Uthman 3111, Ma. Bautista, Punta, Santa Ana Manila Philippines EXACT 1972-05-15 Punta, Santa Ana, Manila Philippines 2813147 1 FELICIANO SEMBORIO DELOS REYES JR. Al-Qaida QDi.243 2008-06-04 فلسيانو سمبوريو ديلوس رييس الإبن Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1524294 Philippines UN List 2009-06-03 2011-12-13 Good Abubakar Abdillah Good Abdul Abdillah Philippines EXACT 1963-11-04 Arco, Lamitan Basilan Philippines 6908422 1 OUMAR DIABY Al-Qaida QDi.342 2014-09-23 A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818238 Senegal UN List Low Omsen Low Oumar Omsen Syrian Arab Republic located in EXACT 1975-08-05 Dakar Senegal 112037 1 KAMEL DJERMANE Al-Qaida QDi.167 2004-05-03 كمال جرمان In detention in Algeria as at April 2010. Arrest warrant issued by the German authorities on 9 Oct. 2003 for involvement in kidnapping. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4473245 Algeria UN List 2008-04-07 2011-12-13 Good Bilal Good Adel Good Fodhil Good Abou Abdeljalil Algeria EXACT 1965-10-12 Oum el Bouaghi Algeria 2816344 1 YAHIA DJOUADI Al-Qaida QDi.249 2008-07-03 يحيى جوادي Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1274977 Algeria UN List 2012-11-15 Good Yahia Abou Ammar Good Abou Ala EXACT 1967-01-01 M’Hamid Wilaya (province) of Sidi Bel Abbes Algeria 2785476 1 ABDELMALEK DROUKDEL Al-Qaida QDi.232 2007-08-27 عبد المالك دروكدال Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1489020 Algeria UN List 2008-04-07 2011-12-13 Good Abou Mossaab Abdelouadoud Algeria EXACT 1970-04-20 Meftah, Wilaya of Blida Algeria 112038 1 LIONEL DUMONT Al-Qaida QDi.095 2003-06-25 In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664 France UN List 2004-11-22 2004-11-26 2007-07-02 2007-10-17 2009-03-24 2010-08-06 2016-06-24 Good Jacques Brougere Good Abu Hamza Good Di Karlo Antonio Good Merlin Oliver Christian Rene Good Arfauni Imad Ben Yousset Hamza Good Imam Ben Yussuf Arfaj Good Abou Hamza Good Arfauni Imad Low Bilal Low Hamza Low Koumkal Low Kumkal Low Merlin Low Tinet Low Brugere Low Dimon France EXACT 1971-01-29 Roubaix France 112039 1 AGUS DWIKARNA Al-Qaida QDi.111 2003-09-09 Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines. Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5950648 Indonesia UN List 2004-11-26 2014-05-14 Indonesia EXACT 1964-08-11 Makassar South Sulawesi Indonesia Passport Indonesia travel document number XD253038 111947 1 ABDULLAH AHMED ABDULLAH EL ALFI Al-Qaida QDi.019 2001-10-17 عبد الله احمد عبدالله الالفي Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419387 Egypt UN List 2004-11-26 Low Abu Mariam Low Al-Masri, Abu Mohamed Low Saleh EXACT 1963-06-06 Gharbia Egypt 112040 1 RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI Al-Qaida QDi.142 2003-11-12 راضي عبد السميع أبواليزيد العياشي 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418994 Egypt UN List 2005-09-09 2007-12-21 2011-05-16 2017-03-29 Low Mera’i Via Cilea 40 Milan Italy Domicile EXACT 1972-01-02 El Gharbia Governorate Egypt 2830919 1 REDOUANE EL HABHAB Al-Qaida QDi.262 2008-11-12 Germany Released from custody in Germany in Apr. 2012. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4474065 Germany Morocco UN List 2009-01-30 2009-03-24 2012-11-15 Good Abdelrahman lltisstrasse 58 24143 Kiel Germany previous address EXACT 1969-12-20 Casablanca Morocco Passport 1005552350 German 2001-03-27 Municipality of Kiel Germany expired on 26 Mar. 2011 National Identification Number federal identity card number 1007850441 Germany 2001-03-27 Municipality of Kiel Germany expired on 26 Mar. 2011 111951 1 MOUNIR EL MOTASSADEQ Al-Qaida QDi.082 2002-09-30 منير المتصدق Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423936 Morocco UN List 2004-11-26 2007-09-07 2010-12-23 Good Mounir el Moutassadeq In prison in Germany EXACT 1974-04-03 Marrakesh Morocco Passport H 236483 Morocco National Identification Number E-491591 Morocco 111805 1 ABD EL KADER MAHMOUD MOHAMED EL SAYED Al-Qaida QDi.065 2002-04-24 عبد القادر محمود محمد السيد Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418867 Egypt UN List 2004-11-26 2007-06-07 2011-05-16 Good Es Sayed, Kader Good Abdel Khader Mahmoud Mohamed el Sayed EXACT 1962-12-26 Egypt 6908609 1 ELSHAFEE EL SHEIKH Al-Qaida QDi.409 2017-07-20 Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. 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: https://www.interpol.int/en/notice/search/un/6116609 United Kingdom of Great Britain and Northern Ireland UN List Good El Shafee Elsheikh Good Alshafee El-Sheikh EXACT 1988-07-16 London United Kingdom of Great Britain and Northern Ireland Passport 801121547 United Kingdom of Great Britain and Northern Ireland 2009-06-16 issued by UK Passport Office with expiry date of 16 Jun. 2019, cancelled in Dec. 2014 111806 1 SAMI BEN KHAMIS BEN SALEH ELSSEID Al-Qaida QDi.064 2002-04-24 سامي بن خميس بن صالح الصيد Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419392 Tunisia UN List 2003-04-10 2004-11-26 2005-09-09 2005-12-20 2007-06-07 2007-12-21 2009-08-10 2010-12-23 2014-11-24 Good Omar El Mouhajer Low Saber Ibn Al-Haythman Street, Number 6, Manubah Tunis Tunisia EXACT 1968-02-10 Menzel Jemil, Bizerte Tunisia Passport K929139 Tunisia 1995-02-14 expired on 13 Feb. 2000 National Identification Number 00319547 1994-12-08 National Identification Number SSDSBN68B10Z352F Italian Fiscal Code 6908494 1 EMRAH ERDOGAN Al-Qaida QDi.362 2015-11-30 Former foreign terrorist fighter affiliated with Al-Qaida (QDe.004) in North Waziristan, Pakistan (2010-2011) and with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab) in Somalia (2011-2012). Convicted to seven years of imprisonment by the Higher Regional Court in Frankfurt/Main, Germany in 2014. Physical description: eye colour brown, hair colour brown, build: strong, weight: 92 kg, height: 176 cm, birthmark on right back. Mother’s name: Emine Erdogan. Father’s name: Sait Erdogan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5911484 Germany UN List Low Imraan Al-Kurdy Low Imraan Low Imran Low Imran ibn Hassan Low Salahaddin El Kurdy Low Salahaddin Al Kudy Low Salahaddin Al-Kurdy Low Salah Aldin Low Sulaiman Low Ismatollah Low Ismatullah Low Ismatullah Al Kurdy Werl prison Germany since May 2015 EXACT 1988-02-02 Karliova Turkey National Identification Number BPA C700RKL8R4 Germany 2010-02-18 expires on 17 Feb. 2016 112042 1 MOUSSA BEN OMAR BEN ALI ESSAADI Al-Qaida QDi.096 2003-06-25 موسى بن عمر بن علي السعدي Considered a fugitive from justice by the Italian authorities (as of Nov. 2009). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419396 Tunisia UN List 2005-12-20 2007-10-17 2009-08-10 2011-05-16 2012-07-20 Low Dah Dah Low Abdelrahmman Low Bechir Tunisia EXACT 1964-12-04 Tabarka Tunisia Passport L335915 Tunisia 1996-11-08 Milan Italy expired on 7 Nov. 2001 112043 1 ZAKARYA ESSABAR Al-Qaida QDi.083 2002-09-30 زكريا الصبار Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4490645 Morocco UN List 2004-11-26 2011-06-10 Good Zakariya Essabar EXACT 1977-04-03 Essaouria Morocco Passport M 271351 Morocco 2000-10-24 Berlin,by the Embassy of Morocco Passport K-348486 Morocco National Identification Number National Identity number E-189935 Morocco National Identification Number National Identity Card number G-0343089 Morocco 6908452 1 MAULANA FAZLULLAH Al-Qaida QDi.352 2015-04-07-04:00 Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5859726 UN List Good Mullah Fazlullah Good Fazal Hayat Low Mullah Radio Afghanistan / Pakistan border region EXACT 1974 Kuza Bandai village, Swat Valley Khyber Pakhtunkhawa Province Pakistan 6908543 1 TUAH FEBRIWANSYAH Al-Qaida QDi.393 2016-04-20 Leader of an Indonesia-based organization that has publicly sworn allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Provided support to ISIL in the areas of recruitment, fundraising, and travel. Detained in Indonesia by Indonesian authorities as of 21 March 2015 and charged with terrorism offenses. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943052 Indonesia UN List Good Tuah Febriwansyah bin Arif Hasrudin Good Tuwah Febriwansah Good Muhammad Fachri Good Muhammad Fachria Good Muhammad Fachry Jalan Baru LUK, No.1, RT 05/07 Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang District Tangerang Selatan, Banten Province Indonesia EXACT 1968-02-18 Jakarta Indonesia National Identification Number 09.5004.180268.0074 Indonesia 2816345 1 SALAH EDDINE GASMI Al-Qaida QDi.251 2008-07-03 صالح قاسمي Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529206 Algeria UN List 2009-03-24 2012-11-15 2013-03-14 2016-02-11 Good Abou Mohamed Salah Low Bounouadher Algeria EXACT 1971-04-13 Zeribet El Oued Wilaya (province) of Biskra Algeria 6908490 1 TARKHAN ISMAILOVICH GAZIEV Al-Qaida QDi.366 2015-10-02 Тархан Исмаилович Газиев As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899822 Russian Federation UN List 2015-12-10 2016-09-06 Good Ramzan Oduev original script: Рамзан Одуев Good Tarkhan Isaevich Gaziev original script: Тархан Исаевич Газиев Good Husan Isaevich Gaziev original script: Хусан Исаевич Газиев Good Umar Sulimov original script: Умар Сулимов Low Wainakh original script: Вайнах Low Sever original script: Север Low Abu Bilal original script: Абу-Билал Low Abu Yasir original script: Абу Ясир Low Abu Asim original script: Абу Ясим Low Husan original script: Хусан Low Ab-Bilal Low Abu-Naser Syrian Arab Republic located in as at Aug. 2015 Iraq possible alternative location as at Aug. 2015 EXACT 1965-11-11 Itum-Kale, Itum-Kalinskiy District Republic of Chechnya Russian Federation 112044 1 AHMED KHALFAN GHAILANI Al-Qaida QDi.028 2001-10-17 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5947737 United Republic of Tanzania UN List 2007-07-27 2010-10-21 Good Ahmad, Abu Bakr Good Ahmed, Abubakar Good Ahmed, Abubakar K. Good Ahmed, Abubakar Khalfan Good Ahmed, Abubakary K. Good Ahmed, Ahmed Khalfan Good Ali, Ahmed Khalfan Good Ghailani, Abubakary Khalfan Ahmed Good Ghailani, Ahmed Good Ghilani, Ahmad Khalafan Good Hussein, Mahafudh Abubakar Ahmed Abdallah Good Khalfan, Ahmed Good Mohammed, Shariff Omar Good Haythem al-Kini Low Ahmed The Tanzanian Low Foopie Low Fupi Low Ahmed, A Low Al Tanzani, Ahmad Low Bakr, Abu Low Khabar, Abu United States of America EXACT 1974-03-14 EXACT 1974-04-13 EXACT 1974-04-14 EXACT 1970-08-01 Zanzibar United Republic of Tanzania 2816565 1 AMOR MOHAMED GHEDEIR Al-Qaida QDi.250 2008-07-03 عمر محمد قدير Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259 Algeria UN List 2012-05-10 2012-11-15 Good Abdelhamid Abou Zeid Good Youcef Adel Good Abou Abdellah Good Abid Hammadou 1965-12-12 Touggourt, Wilaya (province) of Ouargla Algeria previously listed as APPROXIMATELY 1958 Deb-Deb, Amenas Wilaya (province) of Illizi Algeria 6908492 1 ZAURBEK SALIMOVICH GUCHAEV Al-Qaida QDi.367 2015-10-02 Заурбек Салимович Гучаев As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831 Russian Federation UN List Low Bach original script: Бэч Low Fackih original script: Факих Low Vostochniy original script: Восточный Low Muslim original script: Муслим Low Aziz original script: Азиз Low Abdul Aziz original script: Абул Азиз Syrian Arab Republic located in as at Aug. 2015 Iraq possible alternative location as at Aug. 2015 EXACT 1975-09-07 Chegem-1 Village, Chegemskiy District Republic of Kabardino-Balkaria Russian Federation Passport Russian foreign travel passport number 622641887 National Identification Number national passport 8304661431 Russian Federation 6908421 1 KEVIN JORDAN AXEL GUIAVARCH Al-Qaida QDi.341 2014-09-23 Male French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818237 France UN List 2016-06-24 2017-08-27 Grenoble France domicile from 1993 to 2012 Syrian Arab Republic located in between 2012 and 2016 Turkey from Jun. 2016 to Jan. 2017 France in detention since Jan. 2017 EXACT 1993-03-12 Paris France Passport 12CP63882.3FRA France 2012-07-31 valid until 30 Jul. 2022 National Identification Number national identity card 070275Q007873 France 2007-02-16 valid until 15 Feb. 2017 111952 1 GUN GUN RUSMAN GUNAWAN Al-Qaida QDi.218 2006-04-21 Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429177 Indonesia UN List 2011-12-13 Good Gunawan, Rusman Good Abd Al-Hadi Good Abdul Hadi Good Abdul Karim Good Bukhori Good Bukhory EXACT 1977-07-06 Cianjur West Java Indonesia 111919 1 SALIM AHMAD SALIM HAMDAN Al-Qaida QDi.003 2001-01-25 سالم أحمد سالم حمدان Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1474175 Yemen UN List 2006-07-25 2007-04-23 2009-01-30 2009-07-17 2010-01-25 Good Saqr Al-Jaddawi (الكنية صقر الجداوي) Good Saqar Al Jadawi Good Saqar Aljawadi Good Salem Ahmed Salem Hamdan Shari Tunis Sana'a Yemen previous address Located in Yemen since Nov. 2008 EXACT 1965 Al-Mukalla Yemen AI-Mukala Yemen Passport 00385937 Yemen 112033 1 ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI Al-Qaida QDi.068 2002-09-03 عادل بن الأزهر بن يوسف حمدي Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418993 Tunisia UN List 2005-12-20 2007-06-07 2010-12-23 2014-11-24 Low Zakariya Good Adel ben al- Azhar ben Youssef ben Soltane 1970-07-14 Tunis Tunisia formerly listed as Tunisia EXACT 1970-07-14 Tunis Tunisia Passport Passport M408665 Tunisia 2000-10-04 expired 3 Oct. 2005 National Identification Number Tunisian national identity number W334061 issued on 9 Mar. 2011 National Identification Number Italian Fiscal Code: BNSDLA70L14Z352B 112075 1 ISNILON TOTONI HAPILON Al-Qaida QDi.204 2005-12-06 Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 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. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5950661 Philippines UN List 2017-10-04 Good Isnilon Hapilun Good Isnilun Hapilun Low Abu Musab Low Salahudin Good Tuan Isnilon Basilan Philippines previous location until 2016 Lanao del Sur Philippines location since 2016 EXACT 1966-03-18 EXACT 1967-03-10 Bulanza, Lantawan Basilan Philippines 2854925 1 ABDUL HAQ Al-Qaida QDi.268 2009-04-15 Male 阿不都·哈克 Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 China UN List 2011-12-13 2017-06-20 Good Maimaitiming Maimaiti Good Abdul Heq Good Abudu Hake Good Abdul Heq Jundullah Good 'Abd Al-Haq Good Memetiming Memeti Good Memetiming Aximu Good Memetiming Qekeman Good Maiumaitimin Maimaiti Good Abdul Saimaiti Good Muhammad Ahmed Khaliq Low Maimaiti Iman Low Muhelisi Low Qerman Low Saifuding Afghanistan current location as at Jul. 2016 Pakistan previous location as at Apr. 2009 EXACT 1971-10-10 Hetian Area, Xinjiang Uighur Autonomous Region China National Identification Number 653225197110100533 China Chinese national identity card number 6908483 1 MAXIME HAUCHARD Al-Qaida QDi.378 2015-09-29 French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897332 France UN List 2016-06-24 Low Abou Abdallah al Faransi Syrian Arab Republic as at Sep. 2015 EXACT 1992-03-17 Saint Aubin les Elbeuf, Normandy France National Identification Number French national identity card number 101127200129 issued by the Sous-Préfecture of Bernay, France and expires 4 Nov. 2020 112078 1 RAED MUHAMMAD HASAN MUHAMMAD HIJAZI Al-Qaida QDi.029 2001-10-17 رائد محمد حسن محمد حجازي In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275 Jordan United States of America UN List 2003-04-10 2011-05-16 2017-03-21 Good Raed M. Hijazi Good Ri’ad Muhammad Hasan Muhammad Hijazi Previously listed as. In Arabic: رياض محمد حسن محمد الحجازي Low Rashid Al-Maghribi The Moroccan Low Abu-Ahmad Al-Amriki The American Low Abu-Ahmad Al-Hawen Low Abu-Ahmad Al-Shahid EXACT 1968-12-30 California United States of America National Identification Number United States Social Security Number: 548-91-5411 National Identification Number Jordanian national number: 9681029476 2758185 1 JAMAL HOUSNI Al-Qaida QDi.221 2006-08-02 جمال حسني He is subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of 25 Nov. 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sep. 2006 to seven years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 Jul. 2007 by the Milan Assizes Appeal Court. In custody as at 16 Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1441100 UN List 2009-09-01 Good Djamel Il marocchino Good Jamal Al Maghrebi Good Hicham Via Uccelli di Nemi n. 33 Milan via F. De Lemene n. 50 Milan EXACT 1983-02-22 Morocco 6908475 1 OMAR ALI HUSSAIN Al-Qaida QDi.359 2015-09-28 Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897337 United Kingdom of Great Britain and Northern Ireland UN List Low Abu-Sa'id Al Britani Syrian Arab Republic as at Jan. 2014 United Kingdom of Great Britain and Northern Ireland previous address until Jan. 2014 EXACT 1987-03-21 High Wycombe Buckinghamshire United Kingdom of Great Britain and Northern Ireland Passport 205939411 United Kingdom of Great Britain and Northern Ireland 2004-07-21 expired on 21 Apr. 2015 111810 1 MOHAMMAD TAHIR HAMMID HUSSEIN Al-Qaida QDi.144 2003-11-12 محمد طاهر حامد 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424109 Iraq UN List 2005-09-09 2007-12-21 2011-05-16 2015-12-10 Good Abdelhamid Al Kurdi Sulaymaniya Iraq EXACT 1975-11-01 Poshok Iraq 112166 1 MOSTAFA KAMEL MOSTAFA IBRAHIM Al-Qaida QDi.067 2002-04-24 مصطفى كمال مصطفى ابراهيم Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419422 United Kingdom of Great Britain and Northern Ireland UN List 2004-11-26 2006-07-25 2008-03-14 2010-10-21 2014-08-04 Good Mustafa Kamel Mustafa Good Adam Ramsey Eaman Good Kamel Mustapha Mustapha Good Mustapha Kamel Mustapha Good Abu Hamza Good Mostafa Kamel Mostafa Low Abu Hamza Al-Masri Low Abu Hamza Low Abu Hamza Al-Misri United States of America EXACT 1958-04-15 Alexandria Egypt 6908545 1 MUHAMMAD SHOLEH IBRAHIM Al-Qaida QDi.395 2016-04-20 Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943055 Indonesia UN List Good Mohammad Sholeh Ibrahim Good Muhammad Sholeh Ibrohim Good Muhammad Soleh Ibrahim Good Sholeh Ibrahim Good Muh Sholeh Ibrahim EXACT Sep. 1958 Demak Indonesia 6908529 1 NUSRET IMAMOVIC Al-Qaida QDi.374 2016-02-29 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930702 Bosnia and Herzegovina UN List Good Nusret Sulejman Imamovic Syrian Arab Republic location as at Sep. 2015 EXACT 1971-09-26 EXACT 1977-09-26 Passport 349054 Bosnia and Herzegovina Passport 3490054 Bosnia and Herzegovina 2983973 1 ZAFAR IQBAL Al-Qaida QDi.308 2012-03-14 Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596 Pakistan UN List Good Zaffer Iqbal Good Malik Zafar Iqbal Shehbaz Good Malik Zafar Iqbal Shahbaz Good Malik Zafar Iqbal Low Zafar Iqbal Chaudhry Low Muhammad Zafar Iqbal Masjid al-Qadesia, 4 Lake Road Lahore Pakistan EXACT 1953-10-04 Passport DG5149481 2006-08-22 expired on 21 Aug. 2011, passport booklet number A2815665 National Identification Number 35202- 4135948-7 National Identification Number Alternate national identification number 29553654234 112001 1 NURJAMAN RIDUAN ISAMUDDIN Al-Qaida QDi.087 2003-01-28 Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424139 Indonesia UN List 2007-07-02 2007-07-27 2011-05-16 Good Hambali Good Nurjaman Good Isomuddin, Nurjaman Riduan Good Hambali Bin Ending Good Encep Nurjaman (birth name) Good Hambali Ending Hambali Good Isamuddin Riduan Good Isamudin Ridwan EXACT 1964-04-04 Cianjur West Java Indonesia 3035478 1 MALIK MUHAMMAD ISHAQ Al-Qaida QDi.321 2014-03-14 مالک محمد اسحاق One of the founders and a current leader of Lashkar i Jhangvi (LJ) (QDe.096). Physical description: heavy build with black eye colour, black hair colour and medium brown complexion with a heavy black beard. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in Pakistan on 28 Jul. 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5778368 Pakistan UN List 2017-01-18 Good Malik Ishaq Pakistan APPROXIMATELY 1959 Rahim Yar Khan Punjab Province Pakistan 6908493 1 SHAMIL MAGOMEDOVICH ISMAILOV Al-Qaida QDi.368 2015-10-02 Шамиль Магомедович Измайлов As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899833 Russian Federation UN List Good Shamil Magomedovich Aliev original script: Шамиль Магомедович Алиев Low Abu Hanifa original script: Абу Ханифа Syrian Arab Republic located in as at Aug. 2015 Iraq possible alternative location as at Aug. 2015 EXACT 1980-10-29 Astrakhan Russian Federation Passport Russian foreign travel passport number 514448632 2010-09-08 Alexandria Egypt issued by Consulate General of the Russian Federation National Identification Number national passport 1200075689 Russian Federation 2000-12-15 issued by Russian Federation 112100 1 KHALIL BEN AHMED BEN MOHAMED JARRAYA Al-Qaida QDi.099 2003-06-25 خليل بن احمد بن محمد جراية Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419331 Tunisia UN List 2004-11-26 2005-12-20 2007-10-17 2008-09-16 2009-03-24 2009-08-10 2010-08-06 Good Khalil Yarraya Good Ben Narvan Abdel Aziz 1970-08-15 Sereka former Yugoslavia Good Abdel Aziz Ben Narvan 1970-08-15 Sereka former Yugoslavia Low Amro Low Omar Low Amrou Low Amr Nuoro Italy EXACT 1969-02-08 Sfax Tunisia Passport K989895 Tunisian 1995-07-26 Genoa Italy expired on 25 Jul. 2000 6908476 1 SALLY-ANNE FRANCES JONES Al-Qaida QDi.360 2015-09-28 Female Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897339 United Kingdom of Great Britain and Northern Ireland UN List Low Umm Hussain al-Britani Low Sakinah Hussain Syrian Arab Republic as at 2013 United Kingdom of Great Britain and Northern Ireland previous location until 2013 EXACT 1968-11-17 Greenwich, Greater London United Kingdom of Great Britain and Northern Ireland Passport 519408086 2013-09-23 United Kingdom of Great Britain and Northern Ireland expires on 23 Sep. 2023 6908544 1 HUSAYN JUAYTHINI Al-Qaida QDi.394 2016-04-20 Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943053 Palestinian UN List Good Hussein Mohammed Hussein Aljeithni Good Husayn Muhammad al-Juaythini Good Husayn Muhammad Husayn al-Juaythini Good Husayn Muhamad Husayn al-Juaythini Good Husayn Muhammad Husayn Juaythini Low Abu Muath al-Juaitni Gaza Strip Palestinian Territories EXACT 1977-05-03 Nuseirat Refugee Camp Gaza Strip Palestinian Territories Passport 0363464 issued by Palestinian Authority 112007 1 SALIM Y SALAMUDDIN JULKIPLI Al-Qaida QDi.114 2003-09-09 In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424269 Philippines UN List 2009-02-23 2011-12-13 Good Kipli Sali Good Julkipli Salim EXACT 1967-06-20 Tulay Jolo Sulu Philippines 112248 1 MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN Al-Qaida QDi.072 2002-09-03 المهدي بن محمد بن محمد كمون Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419370 Tunisia UN List 2005-12-20 2007-06-07 2010-12-23 Low Salmane Via Masina Number 7 Milan Italy EXACT 1968-04-03 Tunis Tunisia Passport M307707 Tunisia 2000-04-12 expired on 11 Apr. 2005 2982423 1 MEVLÜT KAR Al-Qaida QDi.302 2012-01-25 Associated with Islamic Jihad Group (QDe.119). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 17 Aug. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4551592 Turkey UN List Low Abu Obaidah Low Obeidah Al Turki Low Al-Turki Low Al Turki Kyosev Low Yanal Yusov Low Abu Udejf el-Turki Low Abu Obejd el-Turki Low Abdurrahman Almanci Good Mevluet Kar Güngören Merkez Mahallesi Toros Sokak 6/5 Istanbul Turkey previous as at Aug. 2009 EXACT 1978-12-25 Ludwigshafen Germany Passport Passport TR-M842033 Turkey 2002-05-02 Mainz Germany by the Turkish Consulate General, expired on 24 Jul. 2007 6908719 1 MOHAMMED YUSIP KARIM Al-Qaida QDi.416 2018-08-23 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333 Indonesia UN List Low Abu Walid al Indunisi Low Zidni Elma Low Udtadz Syaifudin Low Mohammad Yusef Karim Faiz Low Muh Saifudin Low Kembar Khalid Low Mohamad Yusuf Karim Saifullah Faiz Low Mohammad Saifuddin Mohammad Yusuf Faiz Low Ustadz Faiz Low Saifudin Faiz Low Kholid Faiz Low Abdullah Faiz Low Fauz Faturohman Syrian Arab Republic location since 2015 EXACT 1978-10-11 Indonesia 112138 1 DAWOOD IBRAHIM KASKAR Al-Qaida QDi.135 2003-11-03 Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465 India UN List 2006-03-21 2006-07-25 2007-07-02 2010-03-11 2016-08-22 Good Dawood Ebrahim Good Sheikh Dawood Hassan Good Abdul Hamid Abdul Aziz Good Anis Ibrahim Good Aziz Dilip Good Daud Hasan Shaikh Ibrahim Kaskar Good Daud Ibrahim Memon Kaskar Good Dawood Hasan Ibrahim Kaskar Good Dawood Ibrahim Memon Good Dawood Sabri Good Kaskar Dawood Hasan Good Shaikh Mohd Ismail Abdul Rehman Good Dowood Hassan Shaikh Ibrahim Good Dawood Bhai Low Ibrahim Shaikh Mohd Anis Low Shaikh Ismail Abdul Low Hizrat Low Sheikh Farooqi Low Bada Seth Low Bada Bhai Low Iqbal Bhai Low Mucchad Low Haji Sahab Karachi Pakistan White House, Near Saudi Mosque, Clifton House Nu 37 - 30th Street - defence, Housing Authority, Karachi Pakistan Palatial bungalow in the hilly area of Noorabad in Karachi Pakistan EXACT 1955-12-26 Kher, Ratnagiri, Maharashtra India Passport A-333602 India 1985-06-04 Bombay India passport subsequently revoked by the Government of India Passport M110522 India 1978-11-13 Bombay India Passport R841697 India 1981-11-26 Bombay Passport F823692 India 1989-09-02 (JEDDAH) issued by CGI in Jeddah Passport A501801 India 1985-07-26 BOMBAY Passport K560098 India 1975-07-30 BOMBAY Passport V57865 1983-10-03 BOMBAY Passport P537849 India 1979-07-30 BOMBAY Passport A717288 1985-08-18 Dubai MISUSE Passport G866537 Pakistan 1991-08-12 Rawalpindi MISUSE Passport C-267185 issued in Karachi in Jul.1996 Passport H-123259 issued in Rawalpindi in Jul. 2001 Passport G-869537 issued in Rawalpindi Passport KC-285901 6908527 1 GULMUROD KHALIMOV Al-Qaida QDi.372 2016-02-29 Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930721 Tajikistan UN List Syrian Arab Republic location as at Sep. 2015 EXACT 1975-05-14 APPROXIMATELY 1975 Varzob area Tajikistan Dushanbe Tajikistan 2983746 1 MUSTAFA HAJJI MUHAMMAD KHAN Al-Qaida QDi.306 2012-03-14 مصطفى حجي محمد خان Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725 Pakistan Saudi Arabian UN List Good حسن غول (Hassan Ghul; Hassan Gul; Hasan Gul) Good Khalid Mahmud Low Ahmad Shahji Low Mustafa Muhammad Low Abu Gharib al-Madani Low أبو شيماء (Abu-Shaima; Abu- Shayma) EXACT Between Aug. and Sep. 1977 EXACT 1976 Al-Madinah Saudi Arabia Sangrar Sindh Province Pakistan 6908416 1 ANAS HASAN KHATTAB Al-Qaida QDi.336 2014-09-23 Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818211 Syrian Arab Republic UN List 2016-10-25 Good Samir Ahmed al-Khayat Low Hani Low Abu Hamzah Low Abu-Ahmad Hadud EXACT 1986-04-07 Damascus Syrian Arab Republic National identification no. 00351762055 6908721 1 MUHAMMED REZA LAHAMAN KIRAM Al-Qaida QDi.418 2018-08-23 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385 Philippines UN List Low Abdul Rahman Low Abu Abdul Rahman al Filipini Low Abtol Rahman Brgy Recodo Zamboanga City Western Mindanao Philippines previous address 96 IlangIlang, Sarmiento Subdivision, Panabo Davao City Eastern Mindanao Philippines previous address Syrian Arab Republic location since 2015 EXACT 1990-03-03 Zamboanga City Zamboanga del Sur Philippines Passport XX3966391 Philippines 2015-02-25 issued by the Department of Foreign Affairs of Philippines, expiration date 24 Feb. 2020 Passport EC3524065 Philippines 6908420 1 EMILIE EDWIGE KONIG Al-Qaida QDi.340 2014-09-23 French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Active in radicalizing and propagating Al-Qaida’s (QDe.004) ideology through the Internet. Incites violent activities against France. French arrest warrant issued on 12 Jun. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for her participation in a terrorist criminal association. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818236 France UN List 2016-06-24 Low Emilie Samra Konig Syrian Arab Republic located in since 2013 EXACT 1984-12-09 Ploemeur France Passport French passport number 05AT521433 2005-11-30 issued by the sous-prefecture of police of Lorient, France National Identification Number French national identity card number 050456101445 2005-05-19 issued by the sous-prefecture of police of Lorient, France National Identification Number French identity card number 0205561020089 2002-05-30 issued under name Emilie Edwige Konig 6908608 1 ALEXANDA AMON KOTEY Al-Qaida QDi.408 2017-07-20 Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. 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: https://www.interpol.int/en/notice/search/un/6116608 United Kingdom of Great Britain and Northern Ireland UN List Good Alexe Kotey Good Alexanda Kote EXACT 1983-12-13 London United Kingdom of Great Britain and Northern Ireland Passport 094477324 United Kingdom of Great Britain and Northern Ireland 2005-03-05 6908531 1 MORAD LAABOUDI Al-Qaida QDi.383 2016-02-29 Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930723 Morocco UN List Low Abu Ismail Low Abu Ismail al-Maghribi Turkey EXACT 1993-02-26 Morocco Passport UZ6430184 Morocco National Identification Number CD595054 Morocco 112483 1 ABDELKADER LAAGOUB Al-Qaida QDi.190 2005-07-29 عبد القادر لاغوب Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4485379 Morocco UN List 2007-12-21 2011-12-13 Low Rachid Number 4, Via Europa Paderno Ponchielli Cremona Italy EXACT 1966-04-23 Casablanca Morocco Passport D-379312 Morocco National Identification Number Moroccan national identity card DE- 473900 3026710 1 MOHAMED LAHBOUS Al-Qaida QDi.319 2013-10-24 محمد لحبوس Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5720103 Mali UN List Good Mohamed Ennouini Good Hassan Good Hocine Mali EXACT 1978 Mali 111796 1 MOHAMED LAKHAL Al-Qaida QDi.062 2002-04-24 محمد لكحل Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423715 Tunisia UN List 2004-11-26 2005-09-09 2006-07-31 2010-12-23 2014-11-24 Good Lased Ben Heni 1969-02-05 Tripoli Libya Good Al-As'ad Ben Hani 1969-02-05 Tripoli Libya Good Mohamed Ben Belgacem Awani Low Mohamed Abu Abda Low Abu Obeida Good Mohamed Aouani 1970-02-05 Tunis Tunisia formerly listed as EXACT 1970-02-05 Tunis Tunisia National Identification Number W374031 Tunisia 2011-04-11 2832887 1 ZAKI-UR-REHMAN LAKHVI Al-Qaida QDi.264 2008-12-10 Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499 Pakistan UN List Good Zakir Rehman Lakvi Good Zaki Ur-Rehman Lakvi Good Kaki Ur-Rehman Good Zakir Rehman Good Abu Waheed Irshad Ahmad Arshad Low Chachajee Barahkoh, P.O. DO Tehsil and District Islamabad Pakistan location as at May 2008 Chak No. 18/IL, Rinala Khurd Tehsil Rinala Khurd District Okara Pakistan previous location EXACT 1960-12-30 Okara Pakistan National Identification Number 61101-9618232-1 Pakistani 2813150 1 RUBEN PESTANO LAVILLA, JR Al-Qaida QDi.247 2008-06-04 Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1522921 Philippines UN List 2008-09-16 2011-12-13 2018-05-09 Good Reuben Lavilla Good Sheik Omar Good Mile D Lavilla Good Reymund Lavilla Good Ramo Lavilla Good Mike de Lavilla Good Abdullah Muddaris Good Ali Omar Good Omar Lavilla Good Omar Labella Low So Low Eso Low Junjun 10th Avenue Caloocan City Philippines EXACT 1972-10-04 Sitio Banga Maiti, Barangay Tranghawan, Lambunao Iloilo Philippines Passport MM611523 Philippines 2004 Passport EE947317 Philippines 2000-2001 Passport P421967 Philippines 1995-1997 112494 1 DJAMEL LOUNICI Al-Qaida QDi.155 2004-01-16 جمال لونيسي Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4525545 Algeria UN List 2008-04-07 2008-12-02 2009-01-30 2011-05-16 2018-02-14 2018-05-29 Good Jamal Lounici Algeria EXACT 1962-02-01 Algiers Algeria 6908700 1 MYRNA AJIJUL MABANZA Al-Qaida QDi.413 2018-06-18 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910 Philippines UN List Good Myrna Adijul Mabanza Good Myrna Ajilul Mabanza Basilan Province Philippines Zamboanga City Philippines previous address Jeddah Saudi Arabia previous address Daina Saudi Arabia previous address EXACT 1991-07-11 National Identification Number Voter ID 73320881AG1191MAM20000 National Identification Number Student ID 200801087 National Identification Number Other ID 140000900032 6908473 1 AQSA MAHMOOD Al-Qaida QDi.356 2015-09-28 Female Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897334 United Kingdom of Great Britain and Northern Ireland UN List Low Umm Layth Syrian Arab Republic as at Nov. 2013 United Kingdom of Great Britain and Northern Ireland previous address EXACT 1994-05-11 Glasgow Scotland United Kingdom of Great Britain and Northern Ireland Passport 720134834 United Kingdom of Great Britain and Northern Ireland 2012-06-27 expires on 27 Jun. 2022 112364 1 IBRAHIM MOHAMED KHALIL Al-Qaida QDi.206 2005-12-06 ابراهيم محمد خليل Sentenced to 7 years of imprisonment in Germany on 6 Dec. 2007. Released on 30 December 2012. Photo and fingerprints available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424324 Syrian Arab Republic UN List 2010-01-25 2011-12-13 2013-08-06 Good Khalil Ibrahim Jassem 1972-05-02 Baghdad Iraq Good Khalil Ibrahim Mohammad 1975-07-03 Mosul Iraq Good Khalil Ibrahim Al Zafiri born 1972 Good Khalil 1975-05-02 Good Khalil Ibrahim al-Zahiri 1975-07-02 Mosul Refugee shelter Alte Ziegelei Mainz 55128 Germany EXACT 1975-07-02 Dayr Az-Zawr Syrian Arab Republic Passport Temporary suspension of deportation number T04338017 issued by Alien’s Office of the City of Mainz, expired on 8 May 2013 111783 1 MAZEN SALAH MOHAMMED Al-Qaida QDi.202 2005-12-06 مازن صلاح محمد Member of Ansar Al-Islam (QDe.098). Released from custody in Germany on 18 May 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423276 Iraq UN List 2008-10-21 2011-12-13 2012-11-15 Good Mazen Ali Hussein 1982-01-01 Baghdad Iraq Good Issa Salah Muhamad 1980-01-01 94051 Hauzenberg Germany EXACT 1981-05-18 Arbil Iraq Passport German travel document (“Reiseausweis”) A 0144378 revoked as at Sep. 2012 113442 1 YUNOS UMPARA MOKLIS Al-Qaida QDi.126 2003-09-09 Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427252 Philippines UN List 2005-09-09 2009-02-23 2009-06-03 2011-05-16 2017-09-22 Good Muklis Yunos Good Mukhlis Yunos previously listed as Good Saifullah Mukhlis Yunos Good Saifulla Moklis Yunos Low Hadji Onos Philippines remains incarcerated as of May 2017 EXACT 1966-07-07 Lanao del Sur Philippines 112378 1 MOHAMED AMIN MOSTAFA Al-Qaida QDi.147 2003-11-12 محمد أمين مصطفى 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424267 Iraq UN List 2005-09-09 2007-06-07 2011-05-16 2016-10-25 Via della Martinella 132 Parma Italy Domicile EXACT 1975-10-11 Kirkuk Iraq 112379 1 DJAMEL MOUSTFA Al-Qaida QDi.129 2003-09-23 جمال مصطفى 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350 Algeria UN List 2007-09-07 2008-04-07 2010-01-25 2011-05-16 Good Kalad Belkasam 1979-12-31 Good Mostafa Djamel 1979-12-31 Maskara Algeria Good Mostefa Djamel 1973-09-26 Mahdia Algeria Good Mustafa Djamel 1979-12-31 Mascara Algeria Good Balkasam Kalad 1973-08-26 Algiers Algeria Good Bekasam Kalad 1973-08-26 Algiers Algeria Good Belkasam Kalad 1973-08-26 Algiers Algeria Good Damel Mostafa 1979-12-31 Algiers Algeria Good Djamal Mostafa 1979-12-31 Maskara Algeria Good Djamal Mostafa 1982-06-10 Good Djamel Mostafa 1979-12-31 Maskara Algeria Good Djamel Mostafa 1979-12-31 Algiers Algeria Good Fjamel Moustfa 1973-09-28 Tiaret Algeria Good Djamel Mustafa 1979-12-31 Good Ali Barkani 1973-08-22 Morocco Good Djamel Mustafa 1979-12-31 Mascara Algeria Low Mustafa Algeria EXACT 1973-09-28 Tiaret Algeria National Identification Number Counterfeit Danish driving licence number 20645897 made out to Ali Barkani, born on 22 Aug. 1973 in Morocco National Identification Number Birth certificate Algeria Algeria issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria 2797841 1 MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI Al-Qaida QDi.238 2008-01-16 مبارك مشخص سند مبارك البذالي Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768 Kuwait UN List 2008-07-01 2008-07-23 2010-01-25 Good Mubarak Mishkhis Sanad Al-Bathali Good Mubarak Mishkhis Sanad Al-Badhali Good Mubarak Al-Bathali Good Mubarak Mishkhas Sanad Al-Bathali Good Mubarak Mishkhas Sanad Al-Bazali Good Mobarak Meshkhas Sanad Al-Bthaly Low Abu Abdulrahman Al-Salibekhat area Kuwait residence as at Mar. 2009 EXACT 1961-10-01 Kuwait Passport 101856740 Kuwait 2005-05-12 and expired on 11 May 2007 Passport 002955916 Kuwait National Identification Number 261122400761 Kuwait 6908480 1 LAVDRIM MUHAXHERI Al-Qaida QDi.373 2015-09-29 Kosovar Albanian terrorist fighter in Syrian Arab Republic and unit leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by INTERPOL. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896179 UN List Low Abu Abdullah al Kosova Low Abu Abdallah al-Kosovi Low Abu Abdallah al-Kosovo Syrian Arab Republic location as at Sep. 2015 EXACT 1989-12-03 APPROXIMATELY 1987 Kaqanik/Kacanik 2863574 1 MOHAMMED YAHYA MUJAHID Al-Qaida QDi.272 2009-06-29 Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578066 Pakistan UN List Good Mohammad Yahya Aziz EXACT 1961-03-12 Lahore Punjab Province Pakistan National Identification Number 35404-1577309-9 Pakistani 113211 1 ARIS MUNANDAR Al-Qaida QDi.119 2003-09-09 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446715 Indonesia (as at Dec. 2003) UN List 2005-09-09 2006-10-04 2014-12-12 EXACT 1971-01-01 BETWEEN 1962 1968 Sambi Boyolali, Java Indonesia 113313 1 ABDUL HAKIM MURAD Al-Qaida QDi.120 2003-09-09 عبد الحكيم مراد Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424401 Pakistan UN List 2011-05-16 Good Murad, Abdul Hakim Hasim Good Murad, Abdul Hakim Ali Hashim Good Murad, Abdul Hakim al Hashim Good Saeed Akman Good Saeed Ahmed Good Abdul Hakim Ali al-Hashem Murad EXACT 1968-04-11 Kuwait Passport 665334 Pakistan Kuwait Passport 917739 Pakistan 1991-08-08 Pakistan expired on 7 Aug. 1996 113212 1 ALI SAYYID MUHAMED MUSTAFA BAKRI Al-Qaida QDi.196 2005-09-29 على السيد محمد مصطفى بكري Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419350 Egypt UN List 2011-12-13 Good Ali Salim Good Abd Al-Aziz al-Masri EXACT 1966-04-18 Beni-Suef Egypt 6908484 1 ASEEL MUTHANA Al-Qaida QDi.357 2015-09-30 Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897335 United Kingdom of Great Britain and Northern Ireland UN List Syrian Arab Republic as at Feb. 2014 United Kingdom of Great Britain and Northern Ireland previous address EXACT 1996-11-22 Cardiff United Kingdom of Great Britain and Northern Ireland Passport 516088643 United Kingdom of Great Britain and Northern Ireland 2014-01-07 expires on 7 Jan. 2024 6908474 1 NASSER AHMED MUTHANA Al-Qaida QDi.358 2015-09-28 Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336 United Kingdom of Great Britain and Northern Ireland UN List Good Nasir Muthana Low Abdul Muthana Low Abu Muthana Low Abu Al-Yemeni Muthana Low Abu Muthanna Syrian Arab Republic as at Nov. 2013 United Kingdom of Great Britain and Northern Ireland previous address until Nov. 2013 EXACT 1994-04-29 Heath Cardiff United Kingdom of Great Britain and Northern Ireland Passport 210804241 United Kingdom of Great Britain and Northern Ireland 2010-07-27 expires on 27 Jul. 2020 6908602 1 Murad Iraklievich Margoshvili Al-Qaida QDi.406 2017-07-20 Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583 Russian Federation Georgia UN List Good Zurab Iraklievich Margoshvili Good Murad Akhmedovich Madayev Good Lova Madayev Good Abu-Muslim Al-Shishani Low Muslim Low Lava Low John Low George Low Arthur Low Sedoy EXACT 1970-01-15 Grozny Chechen Republic Russian Federation 2901762 1 TAYEB NAIL Al-Qaida QDi.280 2010-04-22 الطيب نايل Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4483533 Algeria UN List 2014-04-15 Good Djaafar Abou Mohamed (جعفر ابو محمد) Good Abou Mouhadjir (ابو مهاجر) Good Mohamed Ould Ahmed Ould Ali born in 1976 Mali APPROXIMATELY 1972 Faidh El Batma Djelfa Algeria 3012888 1 ABDERRAHMANE OULD EL AMAR Al-Qaida QDi.314 2013-02-22 عبد الرحمن ولد العامر Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 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 (QDi.136). Father’s name is Leewemere. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298 Mali UN List Good Ahmed el Tilemsi Good Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti Good Ahmad Ould Amar Gao Mali Tabankort Mali In Khalil Mali Al Moustarat Mali BETWEEN 1977 1982 Tabankort Mali 3013119 1 HAMADA OULD MOHAMED EL KHAIRY Al-Qaida QDi.315 2013-02-22 حماده ولد محمد الخيري Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278393 Mauritania Mali UN List Good Hamada Ould Mohamed Lemine Ould Mohamed el Khairy Good Ould Kheirou Low Abou QumQum Good Hamad el Khairy Gao Mali EXACT 1970 Nouakchott Mauritania Passport A1447120 Mali expired on 19 Oct. 2011 2974555 1 ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM Al-Qaida QDi.298 2011-09-15 عبد الرحمن ولد محمد الحسين ولد محمد سليم Pakistan-based senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823 Mauritania UN List Good Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem Good شيخ يونس الموريتاني Yunis al-Mauritani; Younis al-Mauritani; Sheikh Yunis al-Mauritani; Shaykh Yunis the Mauritanian Low Salih the Mauritanian Low Mohamed Salem Low Youssef Ould Abdel Jelil Low El Hadj Ould Abdel Ghader Low Abdel Khader Low Abou Souleimane Low Chingheity APPROXIMATELY 1981 Saudi Arabia 6908453 1 ALI BEN TAHER BEN FALEH OUNI HARZI Al-Qaida QDi.353 2015-04-10 علي بن الطاھر بن الفالح العوني الحرزي Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860630 Tunisia UN List 2016-09-14 Low Abou Zoubair 18 Mediterranean Street Ariana Tunisia Syrian Arab Republic located in as at Mar. 2015 Iraq possible alternative location as at Mar. 2015 Libya previously located in EXACT 1986-03-09 Ariana Tunisia Passport W342058 Tunisian passport 2011-03-14 expires on 13 Mar 2016 National Identification Number National Identity Card number 08705184 Tunisia 2011-02-24 6908454 1 TARAK BEN TAHER BEN FALEH OUNI HARZI Al-Qaida QDi.354 2015-04-10 طارق بن الطاھر بن الفالح العوني الحرزي Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860633 Tunisia UN List 2016-09-14 Low Abou Omar Al Tounisi 18 Mediterranean Street Ariana Tunisia Syrian Arab Republic located in as at Mar. 2015 Iraq possible alternative location as at Mar. 2015 Libya previously located in EXACT 1982-05-03 Tunis Tunisia Passport Passport Z050399 Tunisia 2003-12-09 expired on 8 Dec. 2008 National Identification Number National Identification Number 04711809 Tunisia 2003-11-13 2812923 1 DINNO AMOR ROSALEJOS PAREJA Al-Qaida QDi.242 2008-06-04 Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523971 Philippines UN List 2009-06-03 2011-12-13 Good Johnny Pareja Good Khalil Pareja Low Mohammad Low Akmad Low Mighty Low Rash Atimonana Quezon Province Philippines EXACT 1981-07-19 Cebu City Philippines 2971762 1 UMAR PATEK Al-Qaida QDi.294 2011-07-19 Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015 Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385 Indonesia UN List 2012-02-23 2017-09-22 Good Omar Patek Good Mike Arsalan Good Hisyam Bin Zein Good Anis Alawi Jafar Low Pa'tek Low Pak Taek Low Umar Kecil Low Al Abu Syekh Al Zacky Low Umangis Mike Indonesia EXACT 1966-07-20 Central Java Indonesia 6908445 1 ANGGA DIMAS PERSHADA Al-Qaida QDi.348 2015-03-13 Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854965 Indonesia UN List Good Angga Dimas Persada 1985-03-04 Jakarta Indonesia Good Angga Dimas Persadha 1985-03-04 Jakarta Indonesia Good Angga Dimas Prasondha 1985-03-04 Jakarta Indonesia EXACT 1985-03-04 Jakarta Indonesia Passport W344982 Indonesian passport issued under name Angga Dimas Peshada, born 4 Mar.1985 in Jakarta, Indonesia 2863362 1 ARIF QASMANI Al-Qaida QDi.271 2009-06-29 Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578017 Pakistan UN List Good Muhammad Arif Qasmani Good Muhammad ‘Arif Qasmani Good Mohammad Arif Qasmani Good Arif Umer Good Qasmani Baba Good Memon Baba Good Baba Ji House Number 136, KDA Scheme No. 1, Tipu Sultan Road Karachi Pakistan APPROXIMATELY 1944 Pakistan 2983791 1 FAZAL RAHIM Al-Qaida QDi.303 2012-03-06 فضل رحيم Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481 Afghanistan UN List Good Fazel Rahim; Fazil Rahim Good Fazil Rahman Afghanistan/Pakistan border region (previous address) A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address) Microrayan 3rd, Apt. 45, block 21 Kabul Afghanistan previous address EXACT 1974-01-05 EXACT 1977 EXACT 1975 EXACT 1973-01-24 Kabul Afghanistan Passport Passport R512768 Afghanistan 113322 1 ABDELHALIM HAFED ABDELFATTAH REMADNA Al-Qaida QDi.075 2002-09-03 عبدالحليم حافظ عبدالفتاح رمادنا Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424786 Algeria UN List 2006-04-12 2008-04-07 2009-06-03 2010-01-25 2010-12-23 Good Abdelhalim Remadna Low Jalloul Algeria EXACT 1966-04-02 Biskra Algeria 113435 1 TAUFIK RIFKI Al-Qaida QDi.219 2006-04-21 In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171 Indonesia UN List 2011-12-13 Good Refke, Taufek Good Rifqi, Taufik Good Rifqi, Tawfiq Good Ami Iraq Good Ami Irza Good Amy Erja Good Ammy Erza Good Ammy Izza Good Ami Kusoman Good Abu Obaida Good Abu Obaidah Good Abu Obeida Good Abu Ubaidah Good Obaidah Good Abu Obayda Good Izza Kusoman Good Yacub, Eric Philippines EXACT 1974-08-19 Dacusuman Surakarta Central Java Indonesia 6908603 1 OMAN ROCHMAN Al-Qaida QDi.407 2017-07-20 De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116589 Indonesia UN List Good Oman Rahman Good Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy Good Aman Abdul Rahman Good Aman Abdurahman Good Aman Abdurrachman Good Oman Abdulrohman Good Oman Abdurrahman Good Aman Abdurrahman Pasir Putih Prison Nusa Kambangan Island Indonesia EXACT 1972-01-05 Sumedang Indonesia 113436 1 AL-AZHAR BEN KHALIFA BEN AHMED ROUINE Al-Qaida QDi.150 2003-11-12 الأزهر بن خليفة بن احمد روين Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008.U Considered a fugitive from justice by the Italian authorities as at Jul. 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419776 Tunisia UN List 2005-12-20 2007-12-21 2009-01-30 2011-05-16 2016-02-23 Low Salmane Low Lazhar No.2 89th Street Zehrouni Tunis Tunisia EXACT 1975-11-20 Sfax Tunisia Passport P182583 Tunisia 2003-09-13 expired on 12 Sep. 2007 National Identification Number 05258253 113215 1 ABU RUSDAN Al-Qaida QDi.186 2005-05-16 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4680925 UN List 2014-12-12 Low Abu Thoriq Low Rusdjan Low Rusjan Low Rusydan Low Thoriquddin Low Thoriquiddin Low Thoriquidin Low Toriquddin EXACT 1960-08-16 Kudus Central Java Indonesia 6908598 1 FARED SAAL Al-Qaida QDi.403 2017-06-16 Male German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104049 Germany Algeria UN List Low Abu Luqmaan Al Almani Low Abu Lugmaan EXACT 1989-02-18 Bonn Germany National Identification Number national identity card number 5802098444 Germany Bonn Germany on 15 Apr. 2010, expired on 14 Apr. 2016 111497 1 AMIN MUHAMMAD UL HAQ SAAM KHAN Al-Qaida QDi.002 2001-01-25 Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423229 Afghanistan UN List 2007-07-18 2010-12-16 Good Al-Haq, Amin Good Amin, Muhammad Low Dr. Amin Low Ul-Haq, Dr. Amin EXACT 1960 Nangarhar Province Afghanistan 111660 1 MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL Al-Qaida QDi.020 2001-10-17 محمد حمدي محمد صادق الأهدل Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1597333 Yemen UN List 2009-01-30 2010-01-25 Good Al-Hamati, Muhammad Good Muhammad Muhammad Abdullah Al-Ahdal Good Mohamed Mohamed Abdullah Al-Ahdal Low Abu Asim Al-Makki Low Ahmed Jamal street, Al-Dahima alley Al-Hudaydah Yemen EXACT 1971-11-19 Medina Saudi Arabia Passport 541939 Yemen 2000-07-31 Al-Hudaydah Yemen in the name of Muhammad Muhammad Abdullah Al-Ahdal National Identification Number Yemeni identity card number 216040 2833107 1 HAFIZ MUHAMMAD SAEED Al-Qaida QDi.263 2008-12-10 Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488 Pakistan UN List 2009-07-17 Good Hafiz Mohammad Sahib Good Hafiz Mohammad Sayid Good Hafiz Muhammad Good Hafiz Saeed Good Hafez Mohammad Saeed Good Hafiz Mohammad Sayeed Good Tata Mohammad Syeed Good Mohammad Sayed Good Muhammad Saeed Low Hafiz Ji House No. 116E, Mohalla Johar, Lahore, Tehsil Lahore City Lahore District Pakistan location as at May 2008 EXACT 1950-06-05 Sargodha Punjab Pakistan National Identification Number 3520025509842-7 Pakistan 113323 1 RADULAN SAHIRON Al-Qaida QDi.208 2005-12-06 Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. 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 the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857 Philippines UN List 2017-09-22 Good Radullan Sahiron Good Radulan Sahirun Good Radulan Sajirun Low Commander Putol Sulu region Philippines reported location EXACT 1955 Kaunayan Patikul, Jolo Island Philippines 2758395 1 NESSIM BEN ROMDHANE SAHRAOUI Al-Qaida QDi.222 2006-08-02 نسيم بن رمضان صحراوي Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440724 Tunisia UN List 2009-09-01 2010-01-25 2011-12-13 Good Dass Good Nasim al-Sahrawi Tunisia EXACT 1973-08-03 Bizerta Tunisia 6908535 1 MOHAMMED ABDEL-HALIM HEMAIDA SALEH Al-Qaida QDi.387 2016-02-29 Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930736 Egypt UN List Good Muhammad Hameida Saleh Good Muhammad Abd-al-Halim Humaydah Good Faris Baluchistan Egypt EXACT 1988-09-22 EXACT 1989-09-22 Alexandria Egypt 113317 1 NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI Al-Qaida QDi.148 2003-11-12 نسيم بن محمد الشريف بن محمد صالح السعدي Arrested on 9 Oct. 2002. In detention in Italy until 27 Apr. 2012. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Father's name is Mohamed Sharif. Mother's name is Fatima. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419840 Tunisia UN List 2005-12-20 2006-07-31 2007-12-21 2009-06-03 2011-05-16 Good Nassim Saadi Good Dia el Haak George 1974-11-20 Lebanon Good Diael Haak George 1974-11-30 Lebanon Good El Dia Haak George 1974-11-30 Algeria Low Abou Anis Low Abu Anis Via Monte Grappa 15 Arluno (Milan) Italy Via Cefalonia 11 Milan Italy Domicile, last known address EXACT 1974-11-30 Haidra Al-Qasreen Tunisia Passport M788331 Tunisia 2001-09-28 expired 27 Sep. 2006 2813148 1 HILARION DEL ROSARIO SANTOS Al-Qaida QDi.244 2008-06-04 Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805 Philippines UN List 2011-12-13 2016-10-25 2017-09-22 Good Akmad Santos Good Ahmed Islam Good Ahmad Islam Santos Good Hilarion Santos, III (third) Good Hilarion Del Rosario Santos, III (third) Good Abu Abdullah Santos Good Faisal Santos Low Lakay Low Aki Low Aqi Low Abu Hamsa 50, Purdue Street, Cubao Quezon City Philippines EXACT 1966-03-12 686 A. Mabini Street, Sangandaan, Caloocan City Philippines Passport AA780554 Philippines 6908447 1 WIJI JOKO SANTOSO Al-Qaida QDi.350 2015-03-13 Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854971 Indonesia UN List Good Wijijoko Santoso 1975-07-14 Rembang, Jawa Tengah Indonesia Low Abu Seif al-Jawi Low Abu Seif EXACT 1975-07-14 Rembang Jawa Tengah Indonesia Passport A2823222 Indonesia 2012-05-28 expires 28 May 2017, issued under name Wiji Joko Santoso, born 14 Jul. 1975 in Rembang, Jawa Tengah, Indonesia 113219 1 SAYF-AL ADL Al-Qaida QDi.001 2001-01-25 سيف العدل Responsible for Usama bin Laden’s (deceased) security. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 Egypt UN List 2010-12-16 2013-07-24 2017-02-15 Good Mohammed Salahaldin Abd El Halim Zidan DOB: 11 Apr. 1963. POB: Monufia Governorate, Egypt. Nationality: Egypt. In Arabic: محمد صلاح الدين عبدالحليم زيدان Good Muhamad Ibrahim Makkawi DOB: a) 11 Apr. 1960 b) 11 Apr. 1963. POB: Egypt. Nationality: Egypt Low Ibrahim al-Madani Low Saif Al-'Adil Low Seif al Adel EXACT 1963-04-11 Monufia Governate Egypt 6908425 1 ABUBAKAR MOHAMMED SHEKAU Al-Qaida QDi.322 2014-06-26 أبو بكر محمد الشكوى Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5800048 Nigeria UN List Good Abubakar Shekau Low Abu Mohammed Abubakar bin Mohammed Low Abu Muhammed Abubakar bi Mohammed Low Shekau Low Shehu Low Shayku Low Imam Darul Tauhid Low Imam Darul Tawheed Nigeria EXACT 1969 Shekau Village Yobe State Nigeria 111782 1 THARWAT SALAH SHIHATA Al-Qaida QDi.017 2001-10-06 ثروت صالح شحاته Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423219 Egypt UN List 2004-11-26 2010-12-16 Good Tarwat Salah Abdallah Good Salah Shihata Thirwat Good Shahata Thirwat Good Tharwat Salah Shihata Ali previously listed as EXACT 1960-06-29 Egypt 113220 1 PARLINDUNGAN SIREGAR Al-Qaida QDi.122 2003-09-09 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493407 Indonesia UN List Good Siregar, Parlin Good Siregar, Saleh Parlindungan EXACT 1957-04-25 EXACT 1967-04-25 Indonesia 113439 1 YAZID SUFAAT Al-Qaida QDi.124 2003-09-09 Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) 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 web link: https://www.interpol.int/en/notice/search/un/1424794 Malaysia UN List 2004-05-03 2008-02-01 2009-08-10 2010-01-25 2011-05-16 2016-10-11 2017-09-22 Low Joe Low Abu Zufar Taman Bukit Ampang State of Selangor Malaysia previous address Malaysia in prison since 2013 EXACT 1964-01-20 Johor Malaysia Passport A 10472263 National Identification Number 640120-01-5529 6908446 1 BAMBANG SUKIRNO Al-Qaida QDi.349 2015-03-13 A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854969 Indonesia UN List Low Pak Zahra Low Abu Zahra EXACT 1975-04-05 Indonesia Passport A2062513 Indonesia 113222 1 YASSIN SYAWAL Al-Qaida QDi.123 2003-09-09 At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789 Indonesia UN List 2014-12-12 Good Salim Yasin Good Yasin Mahmud Mochtar Good Abdul Hadi Yasin Good Muhamad Mubarok Good Muhammad Syawal Good Yassin Sywal formerly listed as Low Abu Seta Low Mahmud Low Abu Muamar Low Mubarok APPROXIMATELY 1972 111639 1 IBRAHIM ALI ABU BAKR TANTOUSH Al-Qaida QDi.057 2002-01-11 ابراهيم علي أبو بكر تنتوش Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790 Libya UN List 2006-07-31 2006-10-04 2011-05-16 2015-07-10 Good Abd al-Muhsin Good Ibrahim Ali Muhammad Abu Bakr Good Abdul Rahman Good Abu Anas Good Ibrahim Abubaker Tantouche Good Ibrahim Abubaker Tantoush Good ‘Abd al-Muhsi Good ‘Abd al-Rahman Good Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated) Low Al-Libi Tripoli Libya as at Feb. 2014 EXACT 1966-02-02-05:00 al Aziziyya Libya Passport 203037 Libya Tripoli Libya Passport Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014 2813362 1 ANGELO RAMIREZ TRINIDAD Al-Qaida QDi.241 2008-06-04 Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1524882 Philippines UN List 2011-12-13 Low Abdul Khalil Low Abdukahlil Good Calib Trinidad Good Kalib Trinidad Low Abu Khalil Low Anis 3111 Ma. Bautista Punta, Santa Ana, Manila Philippines EXACT 1978-03-20 Gattaran Cagayan Province Philippines 113440 1 MOHAMMED TUFAIL Al-Qaida QDi.056 2001-12-24 Served as a director of Ummah Tameer e-Nau (UTN) (QDe.068). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1972145 Pakistan UN List 2011-01-19 Good Tufail, S.M. Good Tuffail, Sheik Mohammed EXACT 1930-05-05 6908540 1 NAYEF SALAM MUHAMMAD UJAYM AL-HABABI Al-Qaida QDi.390 2016-03-28 نایف سلام محمد عجیم الحبابي Al-Qaida (QDe.004) emir for the eastern zone of Afghanistan. Has led an Al- Qaida battalion in Afghanistan since at least mid-2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5937412 Saudi Arabia Qatar UN List Good Nayf Salam Muhammad Ujaym al-Hababi Low Faruq al-Qahtani Low Faruq al-Qatari Low Farouq al-Qahtani al Qatari Low Sheikh Farooq al- Qahtani Low Shaykh Imran Farouk Low Sheikh Faroq al-Qatari Afghanistan since 2009 EXACT 1981 APPROXIMATELY 1980 Saudi Arabia Passport Qatari passport number 592667 issued on 3 May 2007 2960872 1 DOKU KHAMATOVICH UMAROV Al-Qaida QDi.290 2011-03-10 Умаров Доку Хаматович Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325 Russian Federation USSR (until 1991) UN List 2014-06-02 2014-12-30 Good Lom-ali Butayev (Butaev) 1955 Good Dokka Umarov 1964-04-13 Good Dokka Umarov 1965-04-13 EXACT 1964-04-13 EXACT 1965-04-13 EXACT 1964-05-12 EXACT 1955 Kharsenoy Village Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika Russian Federation Passport Passport 96 03 464086 Russian Federation 2003-06-01 112283 1 OMAR MAHMOUD UTHMAN Al-Qaida QDi.031 2001-10-17 عمر محمود عثمان Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4511485 Jordan UN List 2008-03-14 2009-03-24 2010-01-25 2013-07-22 Good Al-Samman Uthman Good Umar Uthman Good Omar Mohammed Othman Low Abu Qatada Al-Filistini Low Abu Umr Takfiri Low Abu Omar Abu Umar Low Abu Umar Umar Low Abu Ismail Jordan since July 2013 EXACT 1960-12-30 EXACT 1960-12-13 Bethlehem West Bank Palestinian Territories 6908548 1 AYRAT NASIMOVICH VAKHITOV Al-Qaida QDi.397 2016-08-03 Айрат Насимович Вахитов May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5966088 Russian Federation UN List Good Salman Bulgarskiy original script: Салман Булгарский EXACT 1977-03-27 Naberezhnye Chelny, Republic of Tatarstan Russian Federation 113328 1 ABDUL RAHMAN YASIN Al-Qaida QDi.037 2001-10-17 عبد الرحمن ياسين Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4475465 United States of America UN List 2003-04-10 Good Taha, Abdul Rahman S. Good Taher, Abdul Rahman S. Good Yasin, Abdul Rahman Said Good Yasin, Aboud EXACT 1960-04-10 Bloomington Indiana United States of America Passport 27082171 United States of America, issued on 21 Jun. 1992 in Amman, Jordan Passport MO887925 Iraq National Identification Number SSN 156-92-9858 (United States of America) 2830354 1 ADEM YILMAZ Al-Qaida QDi.261 2008-10-27 Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119). Associated with Fritz Martin Gelowicz (QDi.259). In detention in Germany as of Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1491645 Turkey UN List 2011-12-13 Low Talha In prison in Germany (since Sep. 2007). Südliche Ringstrasse 133 Langen 63225 Germany previous address EXACT 1978-11-04 Bayburt Turkey Passport TR-P 614 166 Turkey issued by the Turkish Consulate General in Frankfurt/M. on 22 Mar. 2006, expired on 15 Sep. 2009. 112021 1 HANI AL-SAYYID AL-SEBAI YUSIF Al-Qaida QDi.198 2005-09-29 هاني السيد السباعي يوسف Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4489874 Egypt UN List 2005-10-06 2006-08-18 2012-01-25 Good Hani Yousef Al-Sebai Good Hani Youssef Good Hany Youseff Good Hani Yusef Good Hani al-Sayyid Al-Sabai Good Hani al-Sayyid El Sebai Good Hani al-Sayyid Al Siba'i Good Hani al-Sayyid El Sabaay Good El-Sababt Good Abu Tusnin Good Abu Akram Good Hani El Sayyed Elsebai Yusef Good Abu Karim Good Hany Elsayed Youssef London United Kingdom of Great Britain and Northern Ireland EXACT 1961-03-01 EXACT 1960-06-16 Qaylubiyah Egypt 111922 1 IMED BEN MEKKI ZARKAOUI Al-Qaida QDi.139 2003-11-12 عماد بن مكي زرقاوي Mother’s name is Zina al-Zarkaoui. Imprisoned in France since 1 Feb. 2010 on charges of criminal conspiracy in relation to a terrorist organization. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4497025 Tunisia UN List 2005-12-20 2006-07-31 2009-08-10 2011-05-16 Good Dour Nadre 1974-01-15 Morocco Good Dour Nadre 1973-01-15 Morocco Good Daour Nadre 1975-03-31 Algeria Good Imad ben al-Mekki ben al-Akhdar al-Zarkaoui previously listed as Low Zarga Low Nadra 41-45 Rue Estienne d’Orves Pré Saint Gervais France EXACT 1973-01-15 Tunis Tunisia Passport Passport M174950 Tunisia 1999-04-27 expired on 26 Apr. 2004 2758288 1 MERAI ABDEFATTAH KHALIL ZOGHBI Al-Qaida QDi.223 2006-08-02 مرعي عبدفتاح خليل زغبي 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 (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426 Libya UN List 2009-06-03 2009-09-01 2011-12-13 2017-03-21 Low F’raji di Singapore Low F’raji il Libico Good Mohamed Lebachir 1968-01-14 Morocco Good Meri Albdelfattah Zgbye 1960-06-04 Bendasi Libya Good Zoghbai Merai Abdul Fattah Good Lazrag Faraj 1960-11-13 Libya Good Larzg Ben Ila 1960-08-11 Libya Low Farag Low Fredj 1960-11-13 Libya Good Muhammed El Besir Good Merai Zoghbai previously listed as, in Arabic: مرعي زغبي EXACT 1969-04-04 EXACT 1960-04-04 EXACT 1960-06-04 Bengasi Libya 113444 1 ZULKARNAEN Al-Qaida QDi.187 2005-05-16 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681385 Indonesia UN List Good Zulkarnan Good Zulkarnain Good Zulkarnin Good Arif Sunarso Good Aris Sumarsono Good Aris Sunarso Good Ustad Daud Zulkarnaen Good Murshid EXACT 1963 Gebang village, Masaran Sragen, Central Java Indonesia 2959427 1 SAID JAN ‘ABD AL-SALAM Al-Qaida QDi.289 2011-02-09 سعید جان عبد السلام In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966 Afghanistan UN List Good Sa'id Jan 'Abd-al-Salam Good Dilawar Khan Zain Khan 1972-01-01 Low Qazi 'Abdallah Low Qazi Abdullah Low Ibrahim Walid Low Qasi Sa'id Jan Low Said Jhan Low Farhan Khan Low Aziz Cairo Low Nangiali EXACT 1981-02-05 EXACT 1972-01-01 Passport OR801168 Afghan 2006-02-28 expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam Passport 4117921 Pakistan 2008-09-09 expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan National Identification Number Civil Identification number 281020505755 Kuwait issued under name Said Jan 'Abd al-Salam 6908409 1 ABDALLAH AZZAM BRIGADES (AAB) Al-Qaida QDe.144 2014-09-23 An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5817658 UN List a.k.a. Abdullah Azzam Brigades a.k.a. Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades a.k.a. Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades Operates in Lebanon, Syria and the Arabian Peninsula 113445 1 ABU SAYYAF GROUP Al-Qaida QDe.001 2001-10-06 Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278422 UN List 2011-12-13 a.k.a. Al Harakat Al Islamiyya Philippines 113226 1 AFGHAN SUPPORT COMMITTEE (ASC) Al-Qaida QDe.069 2002-01-11 Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582 UN List 2011-12-13 a.k.a. Lajnat ul Masa Eidatul Afghania a.k.a. Jamiat Ayat-ur-Rhas al Islamiac a.k.a. Jamiat Ihya ul Turath al Islamia a.k.a. Ahya ul Turas Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi Peshawar Pakistan Cheprahar Hadda, Mia Omar Sabaqah School Jalabad Afghanistan 113231 1 AL FURQAN Al-Qaida QDe.107 2004-05-11 Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578 UN List 2004-11-26 2009-03-24 a.k.a. Dzemilijati Furkan a.k.a. Dzem'ijjetul Furqan a.k.a. Association for Citizens Rights and Resistance to Lies a.k.a. Dzemijetul Furkan a.k.a. Association of Citizens for the Support of Truth and Supression of Lies a.k.a. Sirat a.k.a. Association for Education, Culture and Building Society-Sirat a.k.a. Association for Education, Cultural, and to Create Society -Sirat a.k.a. Istikamet a.k.a. In Siratel a.k.a. Citizens’ Association for Support and Prevention of lies – Furqan 30a Put Mladih Muslimana (ex Pavla Lukaca Street) 71 000 Sarajevo Bosnia and Herzegovina 72 ul. Strossmajerova Zenica Bosnia and Herzegovina 42 Muhameda Hadzijahica Sarajevo Bosnia and Herzegovina 70 and 53 Strosmajerova Street Zenica Bosnia and Herzegovina Zlatnih Ljiljana Street Zavidovici Bosnia and Herzegovina 6908426 1 AL MOUAKAOUNE BIDDAM Al-Qaida QDe.139 2014-06-02 الموقعون بالدم Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5794758 UN List a.k.a. Les Signataires par le Sang a.k.a. Ceux Qui Signent avec le Sang a.k.a. Those Who Sign in Blood Mali 6908427 1 AL MOULATHAMOUN Al-Qaida QDe.140 2014-06-02 الملثمون Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5794759 UN List a.k.a. Les Enturbannés a.k.a. The Veiled Mali Niger Algeria 6908428 1 AL MOURABITOUN Al-Qaida QDe.141 2014-06-02 المرابطون Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5794760 UN List a.k.a. Les Sentinelles a.k.a. The Sentinels Mali 113459 1 AL RASHID TRUST Al-Qaida QDe.005 2001-10-06 Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235590 UN List 2008-10-21 2008-12-10 2011-12-13 a.k.a. Al-Rasheed Trust a.k.a. Al Rasheed Trust a.k.a. Al-Rashid Trust a.k.a. Aid Organization of the Ulema, Pakistan a.k.a. Al Amin Welfare Trust a.k.a. Al Amin Trust a.k.a. Al Ameen Trust a.k.a. Al-Ameen Trust a.k.a. Al Madina Trust a.k.a. Al-Madina 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 Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19 Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081 113227 1 AL-AKHTAR TRUST INTERNATIONAL Al-Qaida QDe.121 2005-08-17 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 (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573 UN List 2008-12-10 2011-12-13 a.k.a. Al Akhtar Trust a.k.a. Al-Akhtar Medical Centre a.k.a. Akhtarabad Medical Camp a.k.a. Pakistan Relief Foundation a.k.a. Pakistani Relief Foundation a.k.a. Azmat-e-Pakistan Trust a.k.a. Azmat Pakistan Trust ST-1/A, Gulsahn-e-Iqbal, Block 2 Karachi 25300 Pakistan Gulistan-e-Jauhar, Block 12 Karachi Pakistan 113232 1 AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION Al-Qaida QDe.109 2004-06-28 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 at 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240 UN List 2004-11-26 2008-09-16 2009-03-24 a.k.a. Al Haramain Al Masjed Al Aqsa a.k.a. Al Haramayn Al Masjid Al Aqsa a.k.a. Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation a.k.a. Al Harammein Al Masjed Al-Aqsa Charity Foundation Branch Address: 2A Hasiba Brankovica Sarajevo Bosnia and Herzegovina 14 Bihacka Street Sarajevo Bosnia and Herzegovina 64 Potur mahala Street Travnik Bosnia and Herzegovina Zenica Bosnia and Herzegovina 113336 1 AL-HARAMAIN FOUNDATION (INDONESIA) Al-Qaida QDe.103 2004-01-26 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235596 UN List 2012-03-21 a.k.a. Yayasan Al-Manahil-Indonesia Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia (at time of listing); Tel.: 021-86611265 and 021-86611266; Fax.: 021-8620174 113455 1 AL-HARAMAIN FOUNDATION (PAKISTAN) Al-Qaida QDe.104 2004-01-26 Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566695 UN List 2012-03-21 House #279, Nazimuddin Road, F-10/1, Islamabad Pakistan at time of listing 113234 1 AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) Al-Qaida QDe.116 2004-09-28 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566795 UN List 2012-03-21 B/P: 1652 Moroni Union of the Comoros at time of listing 113456 1 AL-HARAMAIN ISLAMIC FOUNDATION Al-Qaida QDe.071 2002-03-13 Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566495 UN List 2003-12-26 2008-09-16 2011-06-16 2018-05-09 a.k.a. Vazir a.k.a. Vezir 64 Poturmahala, Travnik, Bosnia and Herzegovina Sarajevo Bosnia and Herzegovina 244845 1 AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA) Al-Qaida QDe.072 2002-03-13 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282114 UN List 2011-12-13 2015-06-15 Somalia 113453 1 AL-HARAMAIN: AFGHANISTAN BRANCH Al-Qaida QDe.110 2004-07-06 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566815 UN List 2012-03-21 Afghanistan at time of listing 113335 1 AL-HARAMAIN: ALBANIA BRANCH Al-Qaida QDe.111 2004-07-06 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566835 UN List 2012-03-21 Irfan Tomini Street, #58 Tirana Albania at time of listing 113454 1 AL-HARAMAIN: BANGLADESH BRANCH Al-Qaida QDe.112 2004-07-06 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235594 UN List 2012-03-21 House 1, Road 1, S-6 Uttara, Dhaka Bangladesh at time of listing 113233 1 AL-HARAMAIN: ETHIOPIA BRANCH Al-Qaida QDe.113 2004-07-06 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235587 UN List 2012-03-21 Woreda District 24 Kebele Section 13 Addis Ababa Ethiopia at time of listing 113235 1 AL-HARAMAIN: THE NETHERLANDS BRANCH Al-Qaida QDe.114 2004-07-06 Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235591 UN List 2012-04-13 2015-06-15 a.k.a. Stichting Al Haramain Humanitarian Aid Jan Hanzenstraat 114, 1053SV Amsterdam The Netherlands at time of listing 113338 1 AL-HARAMAYN FOUNDATION (KENYA) Al-Qaida QDe.105 2004-01-26 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566735 UN List 2012-03-21 Nairobi Kenya at time of listing Garissa Kenya at time of listing Dadaab Kenya at time of listing 113339 1 AL-HARAMAYN FOUNDATION (TANZANIA) Al-Qaida QDe.106 2004-01-26 Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566755 UN List 2012-03-21 P.O. Box 3616 Dar es Salaam Tanzania at time of listing Tanga Tanzania at time of listing Singida Tanzania at time of listing 113457 1 AL-ITIHAAD AL-ISLAMIYA / AIAI Al-Qaida QDe.002 2001-10-06 الاتحاد الاسلامي Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QDe.004) by Aiman Muhammed Rabi al-Zawahiri (QDi.006) in Feb. 2012, and is also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Leadership included Hassan Abdullah Hersi Al-Turki (QDi.172) and Hassan Dahir Aweys (QDi.042). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia) (QDe.072). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5547355 UN List 2007-12-21 2011-12-13 2013-03-18 6908660 1 AL-KAWTHAR MONEY EXCHANGE Al-Qaida QDe.157 2018-03-06 شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6202735 UN List a.k.a. Al Kawthar Co. a.k.a. Al Kawthar Company a.k.a. Al-Kawthar Hawala Al-Qaim Al Anbar Province Iraq 6908429 1 AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Al-Qaida QDe.137 2014-05-14 جبهة النصرة لأهل الشام Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822 UN List 2017-06-07 2018-06-05 a.k.a. Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Hay’at Tahrir al-Sham; Hay’et Tahrir al-Sham; Hayat Tahrir al-Sham; Assembly for the Liberation of Syria; Assembly for the Liberation of the Levant; Liberation of al-Sham Commission; Liberation of the Levant Organisation Tahrir al-Sham; Tahrir al-Sham Hay’at) a.k.a. جبهة النصرة (the Victory Front; Jabhat al-Nusrah; Jabhet al-Nusra; Al-Nusrah Front; Al-Nusra Front) a.k.a. جبهة فتح الشام (Jabhat Fath al Sham; Jabhat Fath al-Sham; Jabhat Fatah al-Sham; Jabhat Fateh Al-Sham; Fatah al-Sham Front; Fateh al-Sham Front) a.k.a. Conquest of the Levant Front a.k.a. The Front for the Liberation of al Sham a.k.a. Front for the Conquest of Syria/the Levant a.k.a. Front for the Liberation of the Levant a.k.a. Front for the Conquest of Syria a.k.a. شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) a.k.a. مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name) Syrian Arab Republic Operates in Iraq Support network 113458 1 AL-QAIDA Al-Qaida QDe.004 2001-10-06 القاعدة Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330 UN List 2009-03-05 2012-03-21 a.k.a. "The Base" a.k.a. Al Qaeda a.k.a. Islamic Salvation Foundation a.k.a. The Group for the Preservation of the Holy Sites a.k.a. The Islamic Army for the Liberation of Holy Places a.k.a. The World Islamic Front for Jihad Against Jews and Crusaders a.k.a. Usama Bin Laden Network a.k.a. Usama Bin Laden Organization a.k.a. Al Qa'ida a.k.a. Al Qa’ida/Islamic Army 113966 1 AL-QAIDA IN IRAQ Al-Qaida QDe.115 2004-10-18 القاعده في العراق Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296 UN List 2004-12-02 2009-03-05 2011-12-13 2013-05-30 2014-05-14 2014-06-02 a.k.a. AQI a.k.a. al-Tawhid a.k.a. the Monotheism and Jihad Group a.k.a. Qaida of the Jihad in the Land of the Two Rivers a.k.a. Al-Qaida of Jihad in the Land of the Two Rivers a.k.a. The Organization of Jihad’s Base in the Country of the Two Rivers a.k.a. The Organization Base of Jihad/Country of the Two Rivers a.k.a. The Organization Base of Jihad/Mesopotamia a.k.a. Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn a.k.a. Tanzeem Qa’idat al Jihad/Bilad al Raafidaini a.k.a. Jama'at Al-Tawhid Wa'al-Jihad a.k.a. JTJ a.k.a. Islamic State of Iraq a.k.a. ISI a.k.a. al-Zarqawi network a.k.a. Islamic State in Iraq and the Levant 2881836 1 AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Al-Qaida QDe.129 2010-01-19 القاعدة في جزيرة العرب AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104 UN List 2012-10-04 2015-06-15 2016-06-24 a.k.a. Al-Qaida of Jihad Organization in the Arabian Peninsula a.k.a. Tanzim Qa’idat al-Jihad fi Jazirat al-Arab a.k.a. Al-Qaida Organization in the Arabian Peninsula (AQAP) a.k.a. Al-Qaida in the South Arabian Peninsula a.k.a. Ansar al-Shari'a (AAS) f.k.a. Al-Qaida in Yemen (AQY) 6908438 1 ANSAR AL CHARIA BENGHAZI Al-Qaida QDe.146 2014-11-19 أنصار الشريعة - بنغازي Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Al Mourabitoun (QDe.141), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143), and Ansar al Charia Derna (QDe.145). The leader is Mohamed al-Zahawi (not listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864235 UN List a.k.a. نصار الشريعة (Ansar al Charia) a.k.a. Ansar al-Charia a.k.a. Ansar al-Sharia a.k.a. Ansar al-Charia Benghazi a.k.a. Ansar al-Sharia Benghazi a.k.a. أنصار الشريعة بليبيا (Ansar al Charia in Libya (ASL)) a.k.a. كتيبة أنصار الشريعة (Katibat Ansar al Charia) a.k.a. Ansar al Sharia Operates in Benghazi, Libya Support network in Tunisia 6908437 1 ANSAR AL CHARIA DERNA Al-Qaida QDe.145 2014-11-19 أنصار الشريعة – درنة Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143) and Ansar al Charia Benghazi (QDe.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5863845 UN List a.k.a. Ansar al-Charia Derna a.k.a. Ansar al-Sharia Derna a.k.a. أنصار الشريعة (Ansar al Charia) a.k.a. Ansar al-Sharia a.k.a. Ansar al Sharia Operates in Derna and Jebel Akhdar, Libya Support network in Tunisia 113460 1 ANSAR AL-ISLAM Al-Qaida QDe.098 2003-02-24 أنصار الاسلام The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119 UN List 2004-03-31 2009-03-05 2009-03-18 2010-10-21 2011-12-13 a.k.a. Devotees of Islam a.k.a. Jund al-Islam a.k.a. Soldiers of Islam a.k.a. Kurdistan Supporters of Islam a.k.a. Supporters of Islam in Kurdistan a.k.a. Followers of Islam in Kurdistan a.k.a. Kurdish Taliban a.k.a. Soldiers of God a.k.a. Ansar al-Sunna Army a.k.a. Jaish Ansar al-Sunna a.k.a. Ansar al-Sunna 6908410 1 ANSAR AL-SHARI’A IN TUNISIA (AAS-T) Al-Qaida QDe.143 2014-09-23 A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5817661 UN List a.k.a. Ansar al-Sharia in Tunisia a.k.a. Ansar al-Shari’ah in Tunisia a.k.a. Ansar al-Shari’ah a.k.a. Ansar al-Sharia a.k.a. Supporters of Islamic Law a.k.a. Al-Qayrawan Media Foundation Tunisia 3014161 1 ANSAR EDDINE Al-Qaida QDe.135 2013-03-20 انصار الدين Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566155 UN List a.k.a. Ansar Dine Mali 6908430 1 ANSARUL MUSLIMINA FI BILADIS SUDAN Al-Qaida QDe.142 2014-06-26 أنصار المسلمین في بلاد السودان Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5800046 UN List a.k.a. Ansaru a.k.a. Ansarul Muslimina fi Biladis Sudan a.k.a. Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) a.k.a. Jama’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) a.k.a. Jamma’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) a.k.a. Vanguards for the Protection of Muslims in Black Africa a.k.a. Vanguard for the Protection of Muslims in Black Africa Nigeria 113237 1 ARMED ISLAMIC GROUP Al-Qaida QDe.006 2001-10-06 الجماعة الاسلامية المسلحة Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281693 UN List 2008-04-07 2011-12-13 a.k.a. Al Jamm’ah Al-Islamiah Al- Musallah a.k.a. GIA a.k.a. Groupe Islamique Armé Algeria 113461 1 ASBAT AL-ANSAR Al-Qaida QDe.007 2001-10-06 عصبة الأنصار Active in northern Iraq. Associated with Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278387 UN List 2009-01-30 2011-12-13 Ein el-Hilweh camp Lebanon 113474 1 BENEVOLENCE INTERNATIONAL FOUNDATION Al-Qaida QDe.093 2002-11-21 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5999801 UN List 2003-01-24 2011-04-28 2012-05-18 a.k.a. Al Bir Al Dawalia a.k.a. BIF a.k.a. BIF-USA a.k.a. Mezhdunarodnyj Blagotvoritel'nyl Fond 8820 Mobile Avenue, IA Oak Lawn Illinois 60453 United States of America P.O. Box 548 Worth Illinois 60482 United States of America (Formerly located at) 9838 S. Roberts Road, Suite 1W Palos Hills Illinois 60465 United States of America (Formerly located at) 20-24 Branford Place, Suite 705 Newark New Jersey 07102 United States of America P.O. Box 1937 Khartoum Sudan Bangladesh Gaza Strip Yemen 113245 1 DJAMAT HOUMAT DAAWA SALAFIA (DHDS) Al-Qaida QDe.102 2003-11-11 جماعة حماة الدعوة السلفية Associated with the Armed Islamic Group (GIA) (QDe.006) and the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278400 UN List 2004-11-26 2008-04-07 2010-01-25 2011-12-13 a.k.a. Djamaat Houmah Al-Dawah Al-Salafiat f.k.a. Katibat el Ahouel Algeria 113356 1 EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM) Al-Qaida QDe.088 2002-09-11 Active in China, South Asia and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282108 UN List 2008-10-03 2011-12-13 a.k.a. The Eastern Turkistan Islamic Party a.k.a. The Eastern Turkistan Islamic Party of Allah a.k.a. Islamic Party of Turkestan a.k.a. Djamaat Turkistan 113236 1 EGYPTIAN ISLAMIC JIHAD Al-Qaida QDe.003 2001-10-06 الجهاد الاسلامي المصري Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282058 UN List 2009-03-05 2011-12-13 a.k.a. Egyptian Al-Jihad a.k.a. Jihad Group a.k.a. New Jihad a.k.a. Al-Jihad a.k.a. Egyptian Islamic Movement 2971893 1 EMARAT KAVKAZ Al-Qaida QDe.131 2011-07-29 Эмират Кавказ Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QDi.290) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235592 UN List 113476 1 GLOBAL RELIEF FOUNDATION (GRF) Al-Qaida QDe.091 2002-10-22 Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566535 UN List 2004-11-26 2005-12-20 2006-07-25 2009-03-24 2010-03-11 2010-03-25 2011-04-28 2012-02-21 2014-02-14 9935 South 76th Avenue, Unit 1, Bridgeview Illinois 60455 United States of America P.O. Box 1406, Bridgeview Illinois 60455 United States of America 6908604 1 HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) Al-Qaida QDe.153 2017-07-20 مكتب حنيفة للصرافة 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 (QDe.115). Used exclusively for ISIL-related transactions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116591 UN List a.k.a. Hanifah Currency Exchange a.k.a. Hanifeh Exchange a.k.a. Hanifa Exchange a.k.a. Hunaifa Office a.k.a. Hanifah Exchange Company a.k.a. Hanifa Money Exchange Office Albu Kamal (Al-Bukamal) Syrian Arab Republic 6908521 1 HARAKAT SHAM AL-ISLAM Al-Qaida QDe.149 2016-02-29 Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5930739 UN List a.k.a. Haraket Sham al-Islam a.k.a. Sham al-Islam a.k.a. Sham al-Islam Movement Syrian Arab Republic 113263 1 HARAKAT UL-MUJAHIDIN / HUM Al-Qaida QDe.008 2001-10-06 Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282053 UN List 2011-12-13 a.k.a. Al-Faran a.k.a. Al-Hadid a.k.a. Al-Hadith a.k.a. Harakat Ul-Ansar a.k.a. HUA a.k.a. Harakat Ul- Mujahideen Pakistan 2921366 1 HARAKAT-UL JIHAD ISLAMI Al-Qaida QDe.130 2010-08-06 حرکت الجہاد الاسلامی Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282215 UN List 2011-12-13 a.k.a. HUJI a.k.a. Movement of Islamic Holy War a.k.a. Harkat-ul-Jihad-al Islami a.k.a. Harkat-al-Jihad-ul Islami a.k.a. Harkat-ul-Jehad-al-Islami a.k.a. Harakat ul Jihad-e-Islami f.k.a. Harakat-ul-Ansar f.k.a. HUA 6908448 1 HILAL AHMAR SOCIETY INDONESIA (HASI) Al-Qaida QDe.147 2015-03-13 Ostensibly humanitarian wing of Jemaah Islamiyah (QDe.092). Operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Has been recruiting, funding and facilitating travel of foreign terrorist fighters to Syria. Not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5854978 UN List a.k.a. Yayasan Hilal Ahmar a.k.a. Indonesia Hilal Ahmar Society for Syria 114074 1 ISLAMIC ARMY OF ADEN Al-Qaida QDe.009 2001-10-06 Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278444 UN List 113963 1 ISLAMIC INTERNATIONAL BRIGADE (IIB) Al-Qaida QDe.099 2003-03-04 Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278447 UN List 2011-12-13 a.k.a. The Islamic Peacekeeping Brigade a.k.a. The Islamic Peacekeeping Army a.k.a. The International Brigade a.k.a. Islamic Peacekeeping Battalion a.k.a. International Battalion a.k.a. Islamic Peacekeeping International Brigade 113853 1 ISLAMIC JIHAD GROUP Al-Qaida QDe.119 2005-06-01 Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465 UN List 2006-04-19 2008-02-20 2011-12-13 a.k.a. Jama’at al-Jihad a.k.a. Libyan Society a.k.a. Kazakh Jama’at a.k.a. Jamaat Mojahedin a.k.a. Jamiyat a.k.a. Jamiat al-Jihad al-Islami a.k.a. Dzhamaat Modzhakhedov a.k.a. Islamic Jihad Group of Uzbekistan a.k.a. al-Djihad al-Islami a.k.a. Zamaat Modzhakhedov Tsentralnoy Asii a.k.a. Islamic Jihad Union 113964 1 ISLAMIC MOVEMENT OF UZBEKISTAN Al-Qaida QDe.010 2001-10-06 Associated with the Eastern Turkistan Islamic Movement (QDe.088), Islamic Jihad Group (QDe.119) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278466 UN List 2011-12-13 a.k.a. IMU 113965 1 JAISH-I-MOHAMMED Al-Qaida QDe.019 2001-10-17 Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QDe.008), Lashkar-e-Tayyiba (QDe.118), Al-Akhtar Trust International (QDe.121), and Harakat-ul Jihad Islami (QDe.130). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282011 UN List 2011-12-13 a.k.a. Army of Mohammed Pakistan 113854 1 JAM'YAH TA'AWUN AL-ISLAMIA Al-Qaida QDe.020 2001-10-17 Founded by Usama Mohammad Awad bin Laden (deceased) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282077 UN List 2011-12-13 a.k.a. Society of Islamic Cooperation a.k.a. Jam'iyat Al Ta'awun Al Islamiyya a.k.a. Jit Kandahar City Afghanistan 6908431 1 JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD Al-Qaida QDe.138 2014-05-22 Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5792299 UN List a.k.a. Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad a.k.a. Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad a.k.a. جماعة أهل السنة للدعوة والجهاد a.k.a. Boko Haram a.k.a. Western Education is a Sin Nigeria 6908599 1 JAMAAT-UL-AHRAR (JuA) Al-Qaida QDe.152 2017-07-06 جمات ال احرار Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258 UN List a.k.a. Jamaat-e-Ahrar a.k.a. Tehrik-e Taliban Pakistan Jamaat ul Ahrar f.k.a. Ahrar-ul-Hind Lalpura Nangarhar Province, Afghanistan and Afghanistan-Pakistan border region since Jun. 2015 Mohmand Agency Pakistan as at Aug. 2014 113967 1 JEMAAH ISLAMIYAH Al-Qaida QDe.092 2002-10-25 Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282122 UN List 2011-12-13 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 2983820 1 JEMMAH ANSHORUT TAUHID (JAT) Al-Qaida QDe.133 2012-03-12 A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133 UN List 2018-07-17 a.k.a. Jemaah Anshorut Tauhid a.k.a. Jemmah Ansharut Tauhid a.k.a. Jem’mah Ansharut Tauhid a.k.a. Jamaah Ansharut Tauhid a.k.a. Jama’ah Ansharut Tauhid a.k.a. Laskar 99 Jl. Semenromo number 58, 04/XV Ngruki Cemani, Grogol, Sukoharjo, Jawa Tengah Indonesia Telephone: 0271-2167285, Email: info@ansharuttauhid.com 6908486 1 JUND AL-KHILAFAH IN ALGERIA (JAK-A) Al-Qaida QDe.151 2015-09-29 Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919300 UN List a.k.a. Jund al Khalifa a.k.a. Jund al-Khilafah fi Ard al-Jaza’ir a.k.a. Jund al-Khalifa fi Ard al-Jazayer a.k.a. Soldiers of the Caliphate in Algeria a.k.a. Soldiers of the Caliphate of Algeria a.k.a. Soldiers of the Caliphate in the Land of Algeria Kabylie region Algeria 6908726 1 Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) Al-Qaida QDe.159 2018-10-04 جماعة نصرة الإسلام والمسلمين Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6254410 UN List 6908606 1 Jaysh Khalid Ibn al Waleed Al-Qaida QDe.155 2017-07-20 Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116594 UN List a.k.a. Khalid ibn al-Walid Army a.k.a. Liwa Shuhada al-Yarmouk a.k.a. Harakat al-Muthanna al-Islamia 6908607 1 Jund Al Aqsa Al-Qaida QDe.156 2017-07-20 Associated with the Al Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116596 UN List a.k.a. The Soldiers of Aqsa a.k.a. Soldiers of Aqsa a.k.a. Sarayat Al Quds Idlib Governorate Syrian Arab Republic Hama Governorate Syrian Arab Republic 6908669 1 KHATIBA IMAM AL-BUKHARI (KIB) Al-Qaida QDe.158 2018-03-29 Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6210802 UN List a.k.a. Khataib al-Imam al-Bukhari Afghanistan/Pakistan border area previous location Khan-Shaykhun Syrian Arab Republic 53 km south of Idlib, location as at Mar. 2018 Idlib, Aleppo and Khama Syrian Arab Republic operation zone 114089 1 LASHKAR I JHANGVI (LJ) Al-Qaida QDe.096 2003-02-03 Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282017 UN List 2011-12-13 2017-11-20 114076 1 LASHKAR-E-TAYYIBA Al-Qaida QDe.118 2005-05-02 Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105 UN List 2005-11-03 2008-12-10 2012-03-14 a.k.a. Lashkar-e-Toiba a.k.a. Lashkar-i-Taiba a.k.a. al Mansoorian a.k.a. al Mansooreen a.k.a. Army of the Pure a.k.a. Army of the Righteous a.k.a. Army of the Pure and Righteous a.k.a. Paasban-e-Kashmir a.k.a. Paasban-i-Ahle-Hadith a.k.a. Pasban-e-Kashmir a.k.a. Pasban-e-Ahle-Hadith a.k.a. Paasban-e-Ahle-Hadis a.k.a. Pashan-e-ahle Hadis a.k.a. Lashkar e Tayyaba a.k.a. LET a.k.a. Jamaat-ud-Dawa a.k.a. JUD a.k.a. Jama'at al-Dawa a.k.a. Jamaat ud-Daawa a.k.a. Jamaat ul-Dawah a.k.a. Jamaat-ul-Dawa a.k.a. Jama'at-i-Dawat a.k.a. Jamaiat-ud-Dawa a.k.a. Jama'at-ud-Da'awah a.k.a. Jama'at-ud-Da'awa a.k.a. Jamaati-ud-Dawa a.k.a. Falah-i-Insaniat Foundation (FIF) 114090 1 LIBYAN ISLAMIC FIGHTING GROUP Al-Qaida QDe.011 2001-10-06 الجماعة الاسلامية المقاتلة الليبية Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281977 UN List 2009-03-05 2011-12-13 a.k.a. LIFG Libya 113858 1 MAKHTAB AL-KHIDAMAT Al-Qaida QDe.012 2001-10-06 مكتب الخدمات Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282030 UN List 2009-03-05 2011-12-13 a.k.a. MAK a.k.a. Al Kifah 113977 1 MOROCCAN ISLAMIC COMBATANT GROUP Al-Qaida QDe.089 2002-10-10 الجماعة الاسلامية المغربية المقاتلة Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282051 UN List 2009-03-05 a.k.a. Groupe Islamique Combattant Marocain a.k.a. GICM Morocco 3026605 1 MUHAMMAD JAMAL NETWORK (MJN) Al-Qaida QDe.136 2013-10-21 شبكة محمد جمال Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715 UN List a.k.a. Muhammad Jamal Group a.k.a. Jamal Network a.k.a. Abu Ahmed Group a.k.a. Al-Qaida in Egypt (AQE) Operates in Egypt, Libya and Mali 6908485 1 MUJAHIDIN INDONESIAN TIMUR (MIT) Al-Qaida QDe.150 2015-09-29 Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919482 UN List 2017-03-30 a.k.a. Mujahidin of Eastern Indonesia a.k.a. East Indonesia Mujahideen a.k.a. Mujahidin Indonesia Timor a.k.a. Mujahidin Indonesia Barat (MIB) a.k.a. Mujahidin of Western Indonesia Indonesia 3001252 1 Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) Al-Qaida QDe.134 2012-12-05 حركة التوحيد والجهاد في غرب إفريقيا Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282020 UN List Mali Algeria 113993 1 RABITA TRUST Al-Qaida QDe.021 2001-10-17 Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235575 UN List 2012-03-21 2015-06-18 Room 9a, 2nd Floor, Wahdat Road Education Town, Lahore Pakistan Wares Colony Lahore Pakistan at time of listing 2812924 1 RAJAH SOLAIMAN MOVEMENT Al-Qaida QDe.128 2008-06-04 Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235583 UN List 2011-12-13 2018-05-09 a.k.a. Rajah Solaiman Islamic Movement a.k.a. Rajah Solaiman Revolutionary Movement Barangay Mal-Ong Anda Pangasinan Province Philippines Sitio Dueg, Barangay Maasin San Clemente Tarlac Province Philippines Number 50, Purdue Street, Cubao Quezon City Philippines 113994 1 REVIVAL OF ISLAMIC HERITAGE SOCIETY Al-Qaida QDe.070 2002-01-11 جمعية احياء التراث الاسلامي NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996 UN List 2006-07-25 2009-03-05 2011-12-13 2015-06-15 a.k.a. Revival of Islamic Society Heritage on the African Continent a.k.a. Jamia Ihya ul Turath a.k.a. RIHS a.k.a. Jamiat Ihia Al-Turath Al-Islamiya a.k.a. Al-Furqan Foundation Welfare Trust a.k.a. Al-Furqan Welfare Foundation Pakistan Afghanistan 113868 1 RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) Al-Qaida QDe.100 2003-03-04 Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281893 UN List 2006-07-25 2011-12-13 a.k.a. Riyadus-Salikhin Reconnaissance and Sabotage Battalion a.k.a. Riyadh-as-Saliheen a.k.a. The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs a.k.a. Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin a.k.a. Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs) 6908605 1 SELSELAT AL-THAHAB Al-Qaida QDe.154 2017-07-20 سلسلة الذهب للصرافة 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 (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598 UN List a.k.a. Silsilet al Thahab a.k.a. Selselat al Thahab For Money Exchange a.k.a. Silsilat Money Exchange Company a.k.a. Silsilah Money Exchange Company a.k.a. Al Silsilah al Dhahaba a.k.a. Silsalat al Dhab Al-Kadhumi Complex, Al-Harthia Baghdad Iraq Al-Abbas Street Karbala Iraq 114111 1 SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR) Al-Qaida QDe.101 2003-03-04 Linked to the Islamic International Brigade (IIB) (QDe.099) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278482 UN List 2006-07-25 2011-12-13 a.k.a. The Islamic Special Purpose Regiment a.k.a. The al-Jihad-Fisi-Sabililah Special Islamic Regiment a.k.a. Islamic Regiment of Special Meaning 114112 1 TAIBAH INTERNATIONAL-BOSNIA OFFICES Al-Qaida QDe.108 2004-05-11 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580 UN List 2009-03-24 a.k.a. Taibah International Aid Agency a.k.a. Taibah International Aid Association a.k.a. Al Taibah, Intl. a.k.a. Taibah International Aide Association 6 Avde Smajlovica Street Novo Sarajevo Bosnia and Herzegovina 26 Tabhanska Street Visoko Bosnia and Herzegovina 3 Velika Cilna Ulica Visoko Bosnia and Herzegovina 26 Tabhanska Street Visoko Bosnia and Herzegovina 2971894 1 TEHRIK-E TALIBAN PAKISTAN (TTP) Al-Qaida QDe.132 2011-07-29 تحریک طالبان پاکستان Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130 UN List 2015-06-15 a.k.a. Tehrik-I-Taliban Pakistan a.k.a. Tehrik-e-Taliban a.k.a. Pakistani Taliban a.k.a. Tehreek-e-Taliban 6908463 1 THE ARMY OF EMIGRANTS AND SUPPORTERS Al-Qaida QDe.148 2015-08-06 تنظیم جیش المھاجرین و الأنصار Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5887669 UN List a.k.a. Battalion of Emigrants and Supporters a.k.a. Army of Emigrants and Supporters organization a.k.a. Battalion of Emigrants and Ansar a.k.a. Jaysh al-Muhajirin wal-Ansar (JAMWA) Jabal Turkuman area Lattakia Governorate Syrian Arab Republic 113995 1 THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Al-Qaida QDe.014 2001-10-06 2009-07-17 تنظيم القا عدة ببلاد المغرب الاسلامي Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467 UN List 2007-04-26 2008-04-07 2009-07-17 2011-12-13 a.k.a. AQIM a.k.a. Al Qaïda au Maghreb islamique (AQMI) f.k.a. Le Groupe Salafiste pour La Prédication et le Combat (GSPC) f.k.a. Salafist Group For Call and Combat Algeria Mali Mauritania Morocco Niger Tunisia 113997 1 TUNISIAN COMBATANT GROUP Al-Qaida QDe.090 2002-10-10 الجماعة التونسية المقاتلة Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278433 UN List 2004-11-26 2009-03-05 2011-12-13 a.k.a. Groupe Combattant Tunisien a.k.a. Groupe Islamiste Combattant Tunisien a.k.a. GICT Tunisia 113883 1 UMMAH TAMEER E-NAU (UTN) Al-Qaida QDe.068 2001-12-24 Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055), Majeed Abdul Chaudhry (QDi.054) and Mohammed Tufail (QDi.056). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235577 UN List 2011-12-13 Street 13, Wazir Akbar Khan Kabul Afghanistan Pakistan 114113 1 WAFA HUMANITARIAN ORGANIZATION Al-Qaida QDe.015 2001-10-06 Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235574 UN List 2012-03-21 a.k.a. Al Wafa a.k.a. Al Wafa Organization a.k.a. Wafa Al-Igatha Al-Islamia Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar Pakistan at time of listing Saudi Arabia at time of listing Kuwait at time of listing United Arab Emirates at time of listing Afghanistan at time of listing