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.
Haji
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
Doctor
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
Doctor
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
Amir
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
Sheikh
Colonel
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
Doctor
Dr.
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
Sheikh
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
Dr.
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
Sheikh
Colonel
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
Qari
Alhaj
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
Maulavi
Mullah
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
Ustadz
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
Imam
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
Ustad
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
Sheikh
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
Sheik
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
Secretary General (as at mid-2014)
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
Ustadz
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
"Amir"
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
Sheikh
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