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TRANSCRIPT
Приложение
к приказу ГСФР КРот 16 декабря 2013 года 71/П
МЕЖДУНАРОДНЫЙ ПЕРЕЧЕНЬЛИЦ, ПРИЧАСТНЫХ К ТЕРРОРИСТИЧЕСКОЙ И ЭКСТРЕМИСТСКОЙ ДЕЯТЕЛЬНОСТИ ИЛИ
РАСПРОСТРАНЕНИЮ ОРУЖИЯ МАССОВОГО УНИЧТОЖЕНИЯ(по состоянию на 16 декабря 2013 года)
Оглавление1. ФИЗИЧЕСКИЕ ЛИЦА:------------------------------------------------------------------------------------------------------------------------------------------------------------------ 4
1.1. Санкционный перечень поддерживаемый Комитетом Совета Безопасности, учрежденным в соответствии с резолюциями 751 (1992) и 1907 (2009) по Сомали и Эритрее-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 4
1.2. Санкционный перечень, учрежденный и поддерживаемый Комитетом 1267 в отношении лиц, групп, предприятий и организаций связанных с «Аль-Каидой»-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 9
1.3. Перечень физических лиц, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1518 (2003)--------------------------------------73
1.4. Перечень лиц, активы которых должны быть заморожены, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1521 (2003) Совета Безопасности по Либерии---------------------------------------------------------------------------------------------------------------------------------------------------------- 80
1.5. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1533 (2004) по Демократической Республике Конго---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 82
1.6. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1572 (2004) по Кот-д’Ивуару----------------------------87
1.7. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1591 (2005) по Судану-------------------------------------90
1.8. Список организаций и лиц, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1718 (2006)-------------------------------------90
1.9. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1737 (2006)---------------------------------------------------92
1.10. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1970 (2011) по Ливии------------------------------------98
1.11. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1988 (2011)------------------------------------------------100
1
2. ЮРИДИЧЕСКИЕ ЛИЦА:------------------------------------------------------------------------------------------------------------------------------------------------------------ 136
2.1. Санкционный перечень поддерживаемый Комитетом Совета Безопасности, учрежденным в соответствии с резолюциями 751 (1992) и 1907 (2009) по Сомали и Эритрее----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 136
2.2. Санкционный перечень, учрежденный и поддерживаемый Комитетом 1267 в отношении лиц, групп, предприятий и организаций связанных с «Аль-Каидой»---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 136
2.3. Перечень организаций, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1518 (2003)----------------------------------------151
2.4. Перечень лиц, активы которых должны быть заморожены, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1521 (2003) Совета Безопасности по Либерии-------------------------------------------------------------------------------------------------------------------------------------------------------- 175
2.5. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1533 (2004) по Демократической Республике Конго-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 179
2.6. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1572 (2004) по Кот-д’Ивуару---------------------------181
2.7. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1591 (2005) по Судану-----------------------------------181
2.8. Список организаций и лиц, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1718 (2006)------------------------------------181
2.9. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1737 (2006)--------------------------------------------------183
2.10. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1970 (2011) по Ливии----------------------------------188
2.11. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1988 (2011)------------------------------------------------188
2.12. Перечень, утвержденный Организацией Договора о коллективной безопасности (ОДКБ)-----------------------------------------------------------------------------195
ФИЗИЧЕСКИЕ И ЮРИДИЧЕСКИЕ ЛИЦА, ИСКЛЮЧЕННЫЕ ИЗ МЕЖДУНАРОДНОГО ПЕРЕЧЕНЯ ЛИЦ, ПРИЧАСТНЫХ К ТЕРРОРИСТИЧЕСКОЙ И ЭКСТРЕМИСТСКОЙ ДЕЯТЕЛЬНОСТИ ИЛИ РАСПРОСТРАНЕНИЮ ОРУЖИЯ МАССОВОГО УНИЧТОЖЕНИЯ
1. Санкционный перечень поддерживаемый Комитетом Совета Безопасности, учрежденным в соответствии с резолюциями 751 (1992) и 1907 (2009) по Сомали и Эритрее--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 206
2. Санкционный перечень, учрежденный и поддерживаемый Комитетом 1267 в отношении лиц, групп, предприятий и организаций связанных с «Аль-Каидой»---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 206
3. Перечень физических лиц, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1518 (2003)---------------------------------------206
2
4. Перечень лиц, активы которых должны быть заморожены, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1521 (2003) Совета Безопасности по Либерии-------------------------------------------------------------------------------------------------------------------------------------------------------- 206
5. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1533 (2004) по Демократической Республике Конго----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 206
6. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1572 (2004) по Кот-д’Ивуару-----------------------------206
7. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1591 (2005) по Судану--------------------------------------206
8. Список организаций и лиц, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1718 (2006)--------------------------------------207
9. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1737 (2006)----------------------------------------------------207
10. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1970 (2011) по Ливии-------------------------------------207
11. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1988 (2011)---------------------------------------------------207
3
1. ФИЗИЧЕСКИЕ ЛИЦА:
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
1. Санкционный перечень поддерживаемый Комитетом Совета Безопасности, учрежденным в соответствии с резолюциями 751 (1992) и 1907 (2009) по Сомали и Эритрее
1. AL-SHABAAB 1) AL-SHABAB2) SHABAAB3) THE YOUTH4) MUJAHIDIN AL-SHABAAB MOVEMENT5) MUJAHIDEEN YOUTH MOVEMENT6) MUJAHIDIN YOUTH MOVEMENT7) MYM 8) HARAKAT SHABAB AL-MUJAHIDIN 9) HIZBUL SHABAAB 10) HISB’UL SHABAAB 11) AL-SHABAAB AL-ISLAMIYA 12) YOUTH WING 13) AL-SHABAAB AL-ISLAAM 14) AL-SHABAAB AL-JIHAAD 15) THE UNITY OF ISLAMIC YOUTH 16) HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN 17) HARAKATUL SHABAAB AL
MUJAAHIDIIN 18) MUJAAHIDIIN YOUTH MOVEMENT
- Somalia - -
2. Yasin Ali Baynah 1) ALI, Yasin Baynah 2) ALI, Yassin Mohamed 3) BAYNAH, Yasin 4) BAYNAH, Yassin
24 December
1965
- - Somalia,Alt. Nationality:
Sweden
Rinkeby, Stockholm,
Sweden; Mogadishu,
Somalia
4
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
5) BAYNAX, Yasiin Cali 6) BEENAH, Yasin 7) BEENAH, Yassin 8) BEENAX, Yasin 9) BEENAX, Yassin 10) BENAH, Yasin 11) BENAH, Yassin 12) BENAX, Yassin 13) BEYNAH, Yasin 14) BINAH, Yassin 15) CALI, Yasiin Baynax
3. Hassan Dahir Aweys1) ALI, Sheikh Hassan Dahir Aweys 2) AWES, Hassan Dahir 3) AWES, Shaykh Hassan Dahir 4) AWEYES, Hassen Dahir 5) AWEYS, Ahmed Dahir 6) AWEYS, Sheikh 7) AWEYS, Sheikh Hassan Dahir 8) DAHIR, Aweys Hassan 9) IBRAHIM, Mohammed Hassan 10) OAIS, Hassan Tahir 11) UWAYS, Hassan Tahir 12) "HASSAN, Sheikh"
1935 - - Citizen: Somalia Nationality:
Somalia
4. Hassan Abdullah Hersi Al-Turki 1) AL-TURKI, Hassan 2) TURKI, Hassan 3) TURKI, Hassan Abdillahi Hersi 4) TURKI, Sheikh Hassan 5) XIRSI, Xasan Cabdilaahi 6) XIRSI, Xasan Cabdulle
circa 1944 Ogaden Region, Ethiopia
- Somalia Location: Somalia
5
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
5. Ahmed Abdi aw-Mohamed 1) ABU ZUBEYR, Muktar Abdirahman 2) ABUZUBAIR, Muktar Abdulrahim 3) AW MOHAMMED, Ahmed Abdi 4) AW-MOHAMUD, Ahmed Abdi 5) "GODANE" 6) "GODANI" 7) "MUKHTAR, Shaykh" 8) "ZUBEYR, Abu"
10 Jul 1977 Hargeysa, Somalia
- Somalia
6. Fuad Mohamed Khalaf 1) Fuad Mohamed Khalif 2) Fuad Mohamed Qalaf 3) Fuad Mohammed Kalaf 4) Fuad Mohamed Kalaf 5) Fuad Mohammed Khalif 6) Fuad Khalaf 7) Fuad Shongale 8) Fuad Shongole 9) Fuad Shangole 10) Fuad Songale 11) Fouad Shongale 12) Fuad Muhammad Khalaf Shongole
- - - Somali Location: Mogadishu,
Somalia Alt. Location:
Somalia
7. Bashir Mohamed Mahamoud 1) Bashir Mohamed Mahmoud 2) Bashir Mahmud Mohammed 3) Bashir Mohamed Mohamud 4) Bashir Mohamed Mohamoud 5) Bashir Yare 6) Bashir Qorgab 7) Gure Gap
Circa 1979-1982,
Alt.DOB:1982
- - Somali Location: Mogadishu,
Somalia
6
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
8) "Abu Muscab" 9) "Qorgab"
8. Mohamed Sa'id 1) "Atom" 2) Mohamed Sa'id Atom 3) Mohamed Siad Atom
Circa 1966 Galgala, Somalia
- - Location: Galgala, Somalia
Alt.Location: Badhan, Somalia
9. Fares Mohammed Mana'a 1) Faris Mana'a 2) Fares Mohammed Manaa
February 8, 1965
Sadah, Yemen Passport No.: 00514146; Place of Issue: Sanaa,
Yemen ID Card No.:
1417576; Place of Issue: Al-
Amana, Yemen; Date
of Issue: January 7, 1996
-
10. Hassan Mahat Omar 1) Hassaan Hussein Adam 2) Hassane Mahad Omar 3) Xassaan Xuseen Adan 4) Asan Mahad Cumar 5) Abu Salman 6) Abu Salmaan 7) Sheikh Hassaan Hussein
10 April 1979
Garissa, Kenya Passport: A1180173
(Kenya), exp. 20 Aug 2017
National ID Card: 23446085
Possibly Ethiopian
Location: Nairobi, Kenya
11. Omar Hammami1) Abu Maansuur Al-Amriki 2) Abu Mansour Al-Amriki 3) Abu Mansuur Al-Amriki 4) Umar Hammami 5) Abu Mansur Al-Amriki
6 May 1984 Alabama, United States
Passport: 403062567 (US) Social Security Number: 423-31-3021 (US)
United States. Also believed to
hold Syrian nationality
Location: Somalia Married to a
Somali woman Lived in Egypt in 2005 and moved
to Somalia in
7
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
200912. Ali Ahmed Nur Jim’ale
1) Ahmed Ali Jim’ale 2) Ahmad Nur Ali Jim’ale 3) Sheikh Ahmed Jim’ale 4) Ahmad Ali Jim’ale 5) Shaykh Ahmed Nur Jim’ale
1954 Eilbur, Somalia
Passport: A0181988
(Somalia), exp. 23 January 2011
Nationality: Somalia
Alt. nationality: Djibouti
Location: Djibouti,
Republic of Djibouti
13. Aboud Rogo Mohammed 1) Aboud Mohammad Rogo 2) Aboud Seif Rogo 3) Aboud Mohammed Rogo 4) Sheikh Aboud Rogo 5) Aboud Rogo Muhammad 6) Aboud Rogo Mohamed
DOB: 11 November
1960 Alt. DOB:
11 November
1967 Alt. DOB:
11 November
1969 Alt. DOB: 1
January 1969
Lamu Island, Kenya
- -
14. Abubaker Shariff Ahmed1) Makaburi 2) Sheikh Abubakar Ahmed 3) Abubaker Shariff Ahmed 4) Abu Makaburi Shariff 5) Abubaker Shariff 6) Abubakar Ahmed
DOB: 1962 Alt. DOB:
1967
Kenya - - Address: Majengo area, Mombasa,
Kenya
8
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
2. Санкционный перечень, учрежденный и поддерживаемый Комитетом 1267 в отношении лиц, групп, предприятий и организаций связанных с «Аль-Каидой»
15. MOHAMED LAHBOUS1) Mohamed Ennouini 2) Hassan 3) Hocin
1978 Mali Malian
16. ABD-AL-HAMID AL-MASLI1) Abd-al-Hamid Muhammad Abd-al-Hamid Al-
Masli 2) Abd-al-Hamid Musalli 3) Hamid Masli4) Hamza al-Darnawi 5) Hamzah al-Darnawi 6) Hamza Darnawi 7) Hamzah Darnawi 8) Hamzah Dirnawi 9) Hamza Darnavi 10) Hamza al-Darnavi 11) Abdullah Darnawi 12) Abu-Hamzah al-Darnawi
1976 a) Darnah, Libya
b) Danar, Libya
Libyan Добавлен26.11.13
17. MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF
1) Muhammad Jamal Abdo Al-Kashif 2) Muhammad Jamal Abdo Al Kashef 3) Muhammad Jamal Abd-Al Rahim Ahmad Al-
Kashif 4) Muhammad Jamal Abd-Al Rahim Al-Kashif 5) Muhammad Jamal Abdu 6) Muhammad Jamal
a) 1 Jan. 1964
b) 1 Feb. 1964
Cairo, Egypt a) Egyptian passport number 6487, issued 30 Jan. 1986, under
name Muhammad
Jamal Abdu b) Egypti
an passport
Egyptian
9
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
7) Muhammad Jamal Abu Ahmad (nom de guerre)
8) Abu Ahmad (nom de guerre) c) Abu Jamal (nom de guerre)
9) Muhammad Gamal Abu Ahmed 10) Mohammad Jamal Abdo Ahmed (nom de
guerre) 11) Muhammad Jamal Abduh (nom de guerre) 12) Muhammad Jamal Ahmad Abdu (nom de
guerre) 13) Riyadh (nom de guerre)
issued in 1993, under name Muhammad
Jamal Abd-Al Rahim Ahmad
Al-Kashif c) Yemeni passport
number 388181, under name Muhammad
Jamal Abd-Al Rahim Al-
Kashif18. NASHWAN ABD AL-RAZZAQ ABD AL-BAQI
1) Abdal Al-Hadi Al-Iraqi2) Abd Al-Hadi Al-Iraqi3) Abu Abdallah
1961 Mosul, Iraq - Iraqi
19. ABD AL WAHAB ABD AL HAFIZ1) Ferdjani Mouloud2) Rabah Di Roma3) Abdel Wahab Abdelhafid4) Mourad5) Said
7 Sep. 1967,30 Oct. 1968 in Algeria
Algiers, Algeria
- -
20. ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ
1) Adel Mohamed Mahmoud Abdul Khaliq2) Adel Mohamed Mahmood Abdul Khaled
2 Mar. 1984 Bahrain Bahraini passport number
1632207
Bahraini
21. SAID JAN ‘ABD AL-SALAM1) Sa'id Jan'Abd-al-Salam2) Dilawar Khan Zain Khan3) Qazi 'Abdallah
a) 5 Feb. 1981
b) 1 Jan. 1972
- a) Afghan passport number
OR801168, issued on 28
Afghan
10
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
4) Qazi Abdullah5) Ibrahim Walid6) Qasi Sa'id Jan7) Said Jhan8) Farhan Khan9) Aziz Cairo10) Nangiali
Feb. 2006 , expires 27 Feb.
2011, under name Said Jan
'Abdal-Salam
b) Pakistani passport number 4117921, issued on 9 Sep. 2008 , expires 9 Sep. 2013, issued under name
Dilawar Khan Zain Khan
с) Kuwaiti Civil Identification
number 281020505755,
under nameSaid Jan 'Abd
al-Salam22. YOUSSEF BEN ABDUL BAKI BEN YOUCEF
ABDAOUI1) Abou Abdullah2) Abdullah Youssef3) Abu Abdullah4) Abdellah5) Abdullah
4 Sep. 1966 Kairouan, Tunisia
a) Tunisian passport number G025057, issued
on 23 Jun. 1999 , expired on 5 Feb. 2004
b) Italian Identity Card number AO
Tunisian
11
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
2879097 valid until 30 Oct.
201223. ABD ALLAH MOHAMED RAGAB ABDEL
RAHMAN1) Abu Al-Khayr2) Ahmad Hasan3) Abu Jihad
3 Nov. 1957 Kafr Al-Shaykh, Egypt
- Egyptian
24. MAJEED ABDUL CHAUDHRY 1) Majeed, Abdul2) Majeed Chaudhry Abdul3) Majid, Abdul
a) 15 Apr. 1939
b) 1938
- - Pakistani
25. ZULKIFLI ABDUL HIR1) Musa Abdul Hir2) Muslimin Abdulmotalib3) Salim Alombra4) Armand Escalante5) Normina Hashim6) Henri Lawi7) Hendri Lawi8) Norhana Mohamad9) Omar Salem10) Ahmad Shobirin11) Bin Abdul Hir Zulkifli12) Abdulhir Bin Hir13) Hassan14) Hogalu15) Hugalu16) Lagu17) Marwan
a) 5 Jan. 1966
b) 5 Oct. 1966
Muar Johor, Malaysia
a) A 11263265b) 660105-01-
5297 c) driver license
number D2161572 issued in
California,USA
Malaysian
26. DIEMAN ABDULKADIR IZZAT 4 Jul. 1965 Kirkuk, Iraq German travel Iraqi
12
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
1) Deiman Alhasenben Ali Aljabbari document (Reiseausweis)
A 0141062 (revoked as at
Sep. 2012)27. ABDUL MANAN AGHA
1) Abdul Manan2) Abdul Man’am Saiyid3) Saiyid Abd al-Man
- - - -
28. MUHAMMAD JIBRIL ABDUL RAHMAN1) Mohammad Jibril Abdurrahman2) Muhammad Jibriel Abdul Rahman3) Mohammad Jibriel Abdurrahman4) Muhamad Ricky Ardhan5) Muhammad Ricky Ardhan bin Muhammad
Iqbal6) Muhammad Ricky7) Ardhan bin Abu Jibril8) Muhammad Yunus9) Heris Syah
a) 28 May 1984
b) 3 Dec. 1979
c) 3 March 1979 (from
false passport)d) 8 Aug.
1980, (appears in
false Indonesian
passport number S335026
EastLombok, West
Nusa Tenggara, Indonesia
a) Indonesian national identity
card number 3219222002.218
1558 b) Identification
number 2181558
Indonesian
29. ALY SOLIMAN MASSOUD ABDUL SAYED1) Ibn El Qaim2) Mohamed Osman3) Adam
1969 Tripoli, Libyan Arab
Jamahiriya
Libyan Passport No. 96/184442
Libyan
30. MOHAMAD IQBAL ABDURRAHMAN a) 17 Aug. a) Korleko- National Indonesian
13
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
1) Rahman, Mohamad Iqbal2) A Rahman, Mohamad Iqba3) Abu Jibril Abdurrahman4) Fikiruddin Muqti5) Fihiruddin Muqti6) Abdul Rahman, Mohamad Iqbal
1957 b) 17 Aug.
1958
Lombok Timur,
Indonesia b) Tirpas-
Selong Village, East
Lombok, Indonesia
identification no.:
3603251708570001
31. ABDUR REHMAN1) Abdul Rehman2) Abd Ur-Rehman; Abdur Rahman3) Abdul Rehman Sindhi4) Abdul Rehman al-Sindhi5) Abdur Rahman al-Sindhi6) Abdur Rehman Sindhi7) Abdurahman Sindhi8) Abdullah Sindhi9) Abdur Rehman Muhammad Yamin
3 Oct. 1965 Mirpur Khas, Pakistan
a) Pakistani passport number
CV9157521, issued on 8Sep. 2008,
expires on 7 Sep. 2013
b) Pakistani national identity
card number44103-5251752-
5
Pakistani
32. MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR
1) Mohammed Abdullah Hassan Abul-Khair2) Muhammad Abdallah Hasan Abu-al-Khayr3) Muhammad Bin- 'Abdullah Bin-Hamd Abu-al-
Khayr4) Abdallah al-Halabi5) 'Abdallah al-Halabi al-Madani6) Abdallah al-Makki7) Abdallah el-Halabi8) Abdullah al-Halabi
a) 19 Jun. 1975
b) 18 Jun. 1975
Al-Madinah al-
Munawwarah, SaudiArabia
a) Saudi Arabian
passport number A741097, issued on 14 Nov. 1995 and expired on 19 Sep. 2000.
b) SaudiArabian national
identification number
Saudi Arabian
14
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
9) Abu 'Abdallah al-Halabi 10) Abu Abdallah al-Madani11) Muhannad al-Jaddawi
1006010555
33. MOHAMED GHASSAN ALI ABU DHESS1) Yaser Hassan2) Abu Ali Abu Mohamed Dhees3) Mohamed Abu Dhess
a) 22 Jun. 1966
b) 1 Feb.1966
a) Irbid, Jordan
b) Hasmija, Hashmija, Iraq
a) German International
traveldocument no.:
0695982, expired
b) German International
travel document no.: 0785146, valid until 8
Apr.2004
Jordanian
34. ISMAIL MOHAMED ISMAIL ABU SHAWEESH 10 Mar. 1977
Benghazi, Libyan Arab Jamahiriya
a) Egyptian travel document, passport number
0003684 b) Egyptian
passport number 981354
Stateless Palestinian
35. YASSER MOHAMED ISMAIL ABU SHAWEESHYasser
1) Mohamed Abou Shaweesh
20 Nov. 1973
Benghazi, Libyan Arab Jamahiriya
a) Passportsubstitute
C00071659 issued by the
Federal Republic of Germany
b) Egyptian
Stateless Palestinian
15
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
passport 0003213
c) Egyptian travel
document 939254
d) Egyptian passport 981358
36. MOCHAMMAD ACHWAN1) Muhammad Achwan2) Muhammad Akhwan3) Mochtar Achwan4) Mochtar Akhwan5) Mochtar Akwan
a) 4 May 1948
b) 4 May 1946
Tulungagung, Indonesia
Indonesian National Identity
Card Number 3573010405480001 under name
Mochammad Achwan
Indonesian
37. IYAD AG GHALI 1954 Abeibara, Kidal Region,
Mali
- Malian
38. FARHAD KANABI AHMAD1) Kaua Omar Achmed2) Kawa Hamawandi
1 Jul. 1971 Arbil, Iraq German travel document
(“Reiseausweis”) A 0139243
(revoked as at Sep. 2012)
Iraqi
39. NAJMUDDIN FARAJ AHMAD1) Mullah Krekar2) Fateh Najm Eddine Farraj3) Faraj Ahmad Najmuddin
a) 7 Jul. 1956
b) 17 Jun. 1963
Olaqloo Sharbajer, Al-SulaymaniyahGovernorate,
Iraq
- Iraqi
16
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
40. JABER ABDALLAH JABER AHMAD AL-JALAHMAH
1) Jaber Al-Jalamah2) Abu Muhammad Al-Jalahmah3) Jabir Abdallah Jabir Ahmad Jalahmah4) Jabir 'Abdallah Jabir Ahmad Al-Jalamah5) Jabir Al-Jalhami6) Abdul-Ghani7) Abu Muhammad
24 Sep. 1959
Al-Khitan area, Kuwait
a) 101423404 b) Kuwaiti
passport number 2541451 , valid
until 16 Feb. 2017
c) Kuwaiti passport number
002327881d) Kuwaiti
national identification
number 259092401188
Kuwaiti
41. TARIQ ANWAR EL SAYED AHMED1) Hamdi Ahmad Farag2) Amr Al-Fatih Fathi3) Tarek Anwar El Sayed Ahmad
15 Mar. 1963
Alexandria, Egypt
- Egyptian
42. ZAKI EZAT ZAKI AHMED1) Rif'at Salim2) Abu Usama
21 Apr. 1960
a) Sharqiyah, Egypt
b) Zaqaziq, Egypt
- Egyptian
43. FARID AIDER1) Achour Ali2) Terfi Farid3) Abdallah
12 Oct. 1964
Algiers, Algeria
- Algerian
44. DJAMEL AKKACHA1) Yahia Abou el Hoummam2) Yahia Abou el Hammam
9 May 1978 Rouiba, Algiers, Algeria
- Algerian
17
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
45. MOHAMED AMINE AKLI1) Akli Amine Mohamed2) Killech Shamir3) Kali Sami4) Elias
30 Mar. 1972
Bordj el Kiffane, Algeria
- Algerian
46. HAMID ABDALLAH AHMAD AL-ALI1) Dr. Hamed Abdullah Al-Ali2) Hamed Al-'Ali3) Hamed bin 'Abdallah Al-'Ali4) Hamid 'Abdallah Al-'Ali5) Hamid 'Abdallah Ahmad Al-'Ali6) Hamid bin Abdallah Ahmed Al-Ali7) Hamid Abdallah Ahmed Al-Ali8) Abu Salim
20 Jan. 1960
Kuwait Kuwaiti passport number 1739010 issued
in Kuwait, issued on 26
May 2003 and expired on 25
May2008
Kuwaiti
47. MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
1) Fabio Fusco2) Mohamed Hassan3) Meherez Hamdouni4) Amdouni Mehrez ben Tah5) Meherez ben Ahdoud ben Amdouni6) Abu Thale
a) 18 Dec. 1969
b) 25 May 1968
c) 14 Jul. 1969
a) Asima-Tunis, Tunisia
b) Naples, Italy
c) Algeria
Tunisianpassport number G737411, issued
on 24 Oct. 1990 , expired
on 20 Sep. 1997
Tunisian
48. MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI
1) Aouadi, Mohamed Ben Belkacem2) Fathi Hannachi
11 Dec. 1974
Tunis, Tunisia a) Tunisian passport number
L191609 issued
on 28 Feb. 1996, expired on 27
Feb. 2001b) 04643632
Tunisian
18
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
issued on 18 June1999
49. AQEEL ABDULAZIZ AQEEL AL-AQEEL1) Aqeel Abdulaziz Al-Aqil2) Ageel Abdulaziz A. Alageel
29 Apr. 1949
Uneizah, Saudi Arabia
a) Passportnumber C 1415363 -
issued on 21 May 2000
(16/2/1421H) b) Passport number E
839024, issued on 3 Jan. 2004 ,
expired on 8 Nov. 2008
Saudi Arabian
50. IBRAHIM HASSAN TALI AL-ASIRI1) Ibrahim Hassan Tali Asiri2) Ibrahim Hasan Talea Aseeri3) Ibrahim Hassan al-Asiri4) Ibrahim Hasan Tali Asiri5) Ibrahim Hassan Tali Assiri6) Ibrahim Hasan Tali'A 'Asiri7) Ibrahim Hasan Tali al-'Asiri8) Ibrahim al-'Asiri9) Ibrahim Hassan Al Asiri10) Abu Saleh11) Abosslah12) Abu-Salaah
a) 19 Apr. 1982
b) 18 Apr. 1982
c) 24/06/1402
(Hijri Calendar)
Riyadh,Saudi Arabia
a) Saudi Arabian
passport number F654645, issued
on 30 Apr.2005 , expired
on 7 Mar. 2010. Issue date in
Hijri Calendar 24/06/1426.
Expiry date in Hijri Calendar
21/03/1431b) Saudi
Arabian civil identification
Saudi Arabian
19
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
number 1028745097
51. ANWAR NASSER ABDULLA AL-AULAQI1) Anwar al-Aulaqi2) Anwar al-Awlaki3) Anwar al-Awlaqi4) Anwar Nasser Aulaqi5) Anwar Nasser Abdullah Aulaqi6) Anwar Nasser Abdulla Aulaqi
a) 21 Apr. 1971
b) 22 Apr. 1971
Las Cruces, New Mexico, United States
ofAmerica
- a) United States of
America b) Yemeni
52. CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI
1) Hichem Abu Hchem2) Ayari Chihbe3) Ayari Chied4) Adam Hussainy5) Hichem6) Abu Hichem7) Moktar
19 Dec. 1965
a) Tunis, Tunisia
b) Greece
Tunisian passport number L246084, issued
on 10 June 1996,
expired on 9 June 2001
Tunisian
53. SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF
1) Cherif Said2) Binhamoda Hokri3) Hcrif Ataf4) Bin Homoda Chokri5) Atef Cherif6) Ataf Cherif Said7) Sherif Ataf8) Cherif Said9) Djallal10) Youcef11) Abou Salman
a) 25 Jan. 1970
b) 25 Jan. 1971
c) 12 Dec. 1973
a) Manzil Tmim, Sosa,
Solisse, Tunis - Tunisiab) Aras Algeria
Tunisian passport number
M307968, issued on 8 Sep. 2001 , expires on 7 Sep. 2006
Tunisian
20
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
12) Said Tmimi54. SALEM NOR ELDIN AMOHAMED AL-DABSKI
1) Abu Al-Ward2) Abdullah Ragab3) Abu Naim4) Abdallah al- Masri
1963 Tripoli, Libyan Arab
Jamahiriya
a) Libyanpassport number
1990/345751 b) Libyan
passport number 345751
c) Libyan national
identification number 220334
Libyan
55. ASCHRAF AL-DAGMA1) Aschraf Al-Dagma
28 Apr. 1969
Abasan, Gaza Strip,
Kannyouiz - Palestinian Territories
Refugee travel document issued by Landratsamt
Altenburger Land
(Altenburg County
Administration Office),Germany, dated 30 Apr.
2000
Unresolved/Palestinian origin
56. MUTHANNA HARITH AL-DARI 1) Dr. Muthanna Al Dari2) Muthana Harith Al Dari3) Muthanna Harith Sulayman Al-Dari4) Muthanna Harith Sulayman Al-Dhari5) Muthanna Hareth Al-Dhari6) Muthana Haris Al-Dhari7) Doctor Muthanna Harith Sulayman Al Dari Al-
Zawba'
16 Jun. 1969
Iraq - Iraqi
21
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
8) Muthanna Harith Sulayman Al-Dari Al-Zobai9) Muthanna Harith Sulayman Al-Dari al-Zawba'i10) Muthanna Hareth al-Dari11) Muthana Haris al-Dari12) Doctor Muthanna al-Dari13) Dr. Muthanna Harith al-Dari al-Zowbai
57. NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI
1) Drissi Noureddine 2) Abou Ali3) Faycal
30 Apr. 1964
Tunis, Tunisia Tunisian passport number L851940, issuedon 9 Sep. 1998 ,
expired on 8 Sep. 2003
Tunisian
58. KHALID ABD AL-RAHMAN HAMD AL-FAWAZ1) Al-Fauwaz, Khaled2) Al-Fauwaz, Khaled3) Al-Fawwaz, Khalid4) Al Fawwaz, Khalik5) Al-Fawwaz, Khaled6) Al Fawwaz, Khaled7) Khalid Abdulrahman H. Al Fawaz
24 Aug. 1962
Kuwait Passport number456682, issued
on 6 Nov. 1990 , expired on 13
Sep. 1995
Saudi Arabian
59. MOHAMMED AL GHABRA 1 Jun. 1980 Damascus, Syrian Arab
Republic
British passport number
094629366
British
60. OTHMAN AHMED OTHMAN AL-GHAMDI1) Othman al-Ghamdi2) Uthman al-Ghamdi3) Uthman al-Ghamidi4) Othman bin Ahmed bin Othman Alghamdi5) Othman Ahmed Othman Al Omairah6) Uthman Ahmad Uthman al-Ghamdi7) Othman Ahmed Othman al-Omirah
a) 27 May 1979
b) 1973
Saudi Arabia Saudi Arabian national identity
card number 1089516791
a) Shabwa, Yemenb) SaudiArabian
22
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
8) Al Umairah al-Ghamdi9) Othman Bin Ahmed Bin Othman
61. FETHI BEN HASSEN BEN SALEM AL-HADDAD
1) Fethi ben Assen Haddad2) Fathy Hassan al Haddad
a) 28 Jun. 1963
b) 28 Mar. 1963
Tataouene, Tunisia
Tunisian passport number L183017, issued on 14 Feb. 1996,
expired on 13 Feb. 2001
Tunisian
62. KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI
1) Hamroui Kamel ben Mouldi2) Hamraoui Kamel3) Kamel4) Kimo
a) 21 Oct. 1977
b) 20 Oct. 1977
a) Beja, Tunisia
b) Morocco
Tunisian passport number P229856, issued on 1 Nov. 2002 ,
expires on 31 Oct. 2007
Tunisian
63. ABD AL-RAHMAN MUHAMMAD JAFFAR ‘ALI1) Abd al-Rahman Muhammad Jaffir2) Abd al-Rahman Muhammad Jafir ‘Ali3) Abd al-Rahman Jaffir Ali4) Abdul Rahman Mohamed Jaffer Ali5) Abdulrahman Mohammad Jaffar6) ‘Ali Al-Khal7) Abu Muhammad Al-Khal
15 Jan. 1968
Muharraq, Bahrain
- Bahraini
64. AHMED MOHAMMED HAMED ALI1) Abdurehman, Ahmed Mohammed2) Ahmed Hamed3) Ali, Ahmed Mohammed4) Ali, Hamed5) Hemed, Ahmed6) Shieb, Ahmed7) Abu Fatima8) Abu Islam
13 Jan. 1967
Badari, Asyout, Egypt
- Egyptian
23
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
9) Abu Khadiijah10) Ahmed The Egyptian11) Ahmed, Ahmed12) Al-Masri, Ahmad13) Al-Surir, Abu Islam14) Shuaib
65. SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH
1) Abo Ghaith
14 Dec. 1965
Kuwait Kuwaiti passport number 849594 issued inKuwait, issued
on 27 Nov. 1998 and expired on 24 Jun. 2003
Kuwaiti citizenship
withdrawn in 2002
66. IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRA
1) Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’
2) Ibrahim ‘Awad Ibrahim al-Badri al-Samarrai3) Ibrahim ‘Awad Ibrahim al-Samarra’i4) Dr. Ibrahim Awwad Ibrahim al-Samarra’i5) Abu Du’a6) Abu Duaa’7) Dr. Ibrahim8) Abu Bakr al-Baghdadi al-Husayni al-Quraishi9) Abu Bakr al-Baghdadi
1971 Iraq - Iraqi
67. MATI UR-REHMAN ALI MUHAMMAD1) Mati-ur Rehman2) Mati ur Rehman3) Matiur Rahman4) Matiur Rehman5) Matti al-Rehman
Approximately 1977
Chak number 36/DNB, Rajkan, Madina Colony,
Bahawalpur
- Pakistani
24
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
6) Abdul Samad7) Samad Sial8) Abdul Samad Sial9) Ustad Talha10) Qari Mushtaq11) Tariq12) Hussain
District, Punjab
Province, Pakistan
68. MOHAMMED AHMED SHAWKI AL ISLAMBOLLY
1) Abu Khalid2) Abu Ja'far3) Mohamed El Islambouli
21 Jan. 1957
El-Minya, Qena, Egypt
- Egyptian
69. IMAD BEN BECHIR BEN HAMDA AL-JAMMALI
25 Jan. 1968
Manzal Tmim, Nabul, Tunisia
Tunisian passport number K693812, issued
on 23 Apr. 1999,expired on
22 Apr. 2004
Tunisian
70. ABU MOHAMMED AL-JAWLANI1) Abu Mohamed al-Jawlani2) Abu Muhammad al-Jawlani3) Abu Mohammed al-Julani4) Abu Mohammed al-Golani5) Abu Muhammad al-Golani6) Abu Muhammad Aljawlani7) Muhammad al-Jawlani8) Shaykh al-Fatih; Al Fatih (Translation: The
Conqueror)
Between 1975 and
1979
Syria - Syrian
71. ABU BAKR AL-JAZIRI1) Yasir Al-Jazar
- - - a) Algerian b) Palestinian
25
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
72. RIADH BEN BELKASSEM BEN MOHAMED AL-JELASSI
15 Dec. 1970
Al-Mohamedia,
Tunisia
Tunisian passport number L276046, issued on 1 Jul. 1996 ,
expired on30 Jun. 2001
Tunisian
73. FAOUZI BEN MOHAMED BEN AHMED AL-JENDOUBI
1) Jendoubi Faouzi2) Said3) Samir
30 Jan. 1966
a) Tunis, Tunisia
b) Morocco
Tunisian passport numberK459698, issued on 6 Mar. 1999 ,
expired on 5 Mar. 2004
Tunisian
74. FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN
1) Fahad H. A. Khashayban 2) Fahad H. A. Kheshaiban 3) Fahad Mohammad Abdulaziz Alkhoshiban 4) Fahad H. A. al-Khashiban5) Fahad H. A. Kheshayban 6) Fahad H. A. al-Khosiban 7) Fahad H. A. Khasiban 8) Fahd Muhammad ‘Abd Al-‘Aziz al-
Khashayban Fahd Muhammad’Abd al-‘Aziz al-Khushayban Fahad al-Khashiban
9) Fahd Khushaiban 10) Fahad Muhammad A. al-Khoshiban 11) Fahad Mohammad A. al-Khoshiban12) Shaykh Abu Thabit b) Abu13) Thabit 14) Shaykh Thabet 15) Abdur Abu Rahman
16 Oct. 1966
Oneiza, Saudi Arabia
Saudi Arabian passport number G477835, issued
on 26 Jun. 2006 , expired on 3 May 2011
Saudi Arabian
26
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
16) Abu Abdur Rahman75. HACENE ALLANE
1) Hassan the Old 2) Al Sheikh Abdelhay 3) Boulahia 4) Abu al-Foutouh 5) Cheib Ahcéne
17 Jan. 1941
Médéa, Algeria
- Algerian
76. HABIB BEN AHMED AL-LOUBIRI1) Al-Habib ben Ahmad ben al-Tayib al-Lubiri
17 Nov. 1961
Manzal Tmim, Nabul, Tunisia
Tunisian passport number
M788439, issued on 20 Oct. 2001 ,
expires on 19 Oct. 2006
Tunisian
77. TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
1) Abu Ismail 2) Abou Ismail el Jendoubi 3) Abou Ismail Al Djoundoub
23 Nov. 1965
Ghardimaou, Tunisia
Tunisianpassport number E590976, issued on 19 Jun. 1987 expired on 18
Jun. 1992
Tunisian
78. AKRAM TURKI HISHAN AL-MAZIDIH1) Abu Jarrah2) Abu Akram
a) 1974 b) 1975
Akram Turki Al-Hishan
- -
79. GHAZY FEZZA HISHAN AL-MAZIDIH1) Ghazy Fezzaa Hishan 2) Mushari Abd Aziz Saleh Shlash3) Abu Faysal 4) Abu Ghazzy
a) 1974 b) 1975
- - -
80. ISAM ALI MOHAMED ALOUCHE1) Mansour Thaer
a) 1972 b) 21 Mar.
Baghdad, Iraq - Jordanian
27
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
197481. FAZEEL-A-TUL SHAYKH ABU MOHAMMED
AMEEN AL-PESHAWARI2) Shaykh Aminullah 3) Sheik Aminullah 4) Abu Mohammad Aminullah Peshawari 5) Abu Mohammad Amin Bishawri 6) Abu Mohammad Shaykh Aminullah Al-
Bishauri 7) Shaykh Abu Mohammed Ameen al-Peshawari 8) Shaykh Aminullah Al-Peshawari
a)Approximately 1967
b)Approximately 1961
c)Approximately 1973
Shunkraivillage, Sarkani
District, Konar Province,
Afghanistan
- Afghan
82. QASIM YAHYA MAHDI AL-RIMI1) Qasim Al-Rimi 2) Qasim al-Raymi 3) Qassim al-Raymi 4) Qasim al-Rami5) Qasim Yahya Mahdi 'Abd al-Rimi 6) Abu Hurayah al-Sana'ai 7) Abu 'Ammar
5 Jun. 1978 Sanaa, Yemen Yemeni passport number
00344994, issued on 3 Jul.
1999
Yemeni
83. NAZIH ABDUL HAMED NABIH AL-RUQAI’I1) Anas Al-Liby 2) Anas Al-Sibai 3) Nazih Abdul Hamed Al-Raghie
a) 30 Mar. 1964
b) 14 May 1964
Tripoli, Libyan Arab
Jamahiriya
a) 621570b) 200310/I
Libyan
84. SAID ALI AL-SHIHR1) Sa’id Ali Jabir al-Kathim al-Shihri 2) Said Ali Al Shahri 3) Said Ali Jaber Al Khasaam Al Shahri 4) Said Ali Jaber Al Khassam5) Abu-Sayyaf 6) Abu-Sufyan al-Azidi 7) Abu-Sayyaf al-Shihri
12 Sep. 1973
Riyadh, Saudi Arabia
a) Saudi Arabian passportnumber
C102432, issued on 22 Apr. 2000 , expired on 26
Feb. 2005. Issue date in Hijri
Saudi Arabian
28
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
8) Abu Sufian Kadhdhaab Matrook 9) Salah 10) Salah Abu Sufyan 11) Salah al-Din 12) Abu Osama 13) Abu Sulaiman 14) Nur al-Din Afghani Azibk 15) Alahhaddm 16) Akhdam 17) Abu Sufian Al Azadi 18) Abu Asmaa
Calendar 17/01/1421. Expiry date
in Hijri Calendar 17/01/1426
b) Saudi Arabian national
identification number
1008168450
85. KHALIFA MUHAMMAD TURKI AL-SUBAIY1) Khalifa Mohd Turki Alsubaie 2) Khalifa Mohd Turki al-Subaie 3) Khalifa Al-Subayi 4) Khalifa Turki bin Muhammad bin al-Suaiy
1 Jan. 1965 Doha, Qatar a) Qatari passport number 00685868 issued
in Doha on 5 Feb. 2006 and
expiring on4 Feb. 2011
b) Qatari identity card
number 26563400140
Qatari
86. ABDUL RAHIM AL-TALHI1) ‘Abdul-Rahim Hammad al-Talhi 2) Abd’ Al-Rahim Hamad al-Tahi 3) Abdulrheem Hammad A Altalhi 4) Abe Al-Rahim al-Talahi 5) Abd Al-Rahim Al Tahli 6) ‘Abd al-Rahim al-Talhi 7) Abdulrahim Al Tahi 8) Abdulrahim al-Talji
8 Dec. 1961 Al-Shefa, Al-Taif, Saudi
Arabi
Saudi Arabian passport number F275043, issued
on 29May 2004 ,
expired 5 Apr. 2009
Saudi Arabian
29
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
9) ‘Abd-Al-Rahim al Talji 10) Abdul Rahim Hammad Ahmad Al-Talhi11) Abdul Rahim 12) Abu Al Bara’a Al Naji 13) Shuwayb Junayd
87. AL-AZHAR BEN MOHAMMED BEN EL-ABED AL-TLILI
1) Lazar Ben Mohammed Tlili
26 Mar. 1969
Feriana, Al-Kasrain, Tunisia
Tunisian passport number
M 351140 ,expired on 16
Jun. 2005
Tunisian
88. MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI
2) Aboue Chiba Brahim, born 2 Sep. 1966 in Libya
3) Arouri Taoufik, born 2 Sep. 1964 in Tunisia 4) Ben Salah Adnan, born 2 Apr. 1966 in Tunisia 5) Sassi Adel, born 2 Sep. 1966 in Tunisia 6) Salam Kamel, born 2 Feb. 1963 in Tunisia 7) Salah Adnan, born 4 Feb. 1965 in Algeria 8) Arouri Faisel, born 2 Mar. 1965 in Tunisia 9) Bentaib Amour, born 9 Feb. 1965 in Morocco 10) Adnan Salah, born 1 Apr. 1966 in Tunisia 11) Hasnaoui Mellit, born in 1972 in Morocco 12) Arouri Taoufik ben Taieb, born 9 Feb. 1964 in
Tunisia 13) Abouechiba Brahim, born 2 Sep. 1966 in
Lebanon Farid Arouri, born 2 Jun. 1964 in Tunisia
14) Ben Magid, born 2 Jun. 1966 in Lebanon 15) Maci Ssassi, born 2 Jun. 1972 in Libya 16) Salah ben Anan, born 2 Apr. 1966 in Tunisia
20 May 1969
Manzil Tmim, Tunisia
Tunisian passport number G827238, issued on 1 Jun. 1996 , expired on 31
May 2001
Tunisian
30
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
17) Hasnaui Mellit, born in 1972 in Morocco18) Abou Djarrah
89. HASSAN ABDULLAH HERSI AL-TURKI1) Hassan Turki 2) Hassen Abdelle Fihiye 3) Sheikh Hassan Abdullah Fahaih 4) Hassan Al-Turki 5) Hassan Abdillahi Hersi Turki 6) Sheikh Hassan Turki 7) Xasan Cabdilaahi Xirsi 8) Xasan Cabdulle Xirs
Approximately 1944
Region V, Ethiopia, (the
Ogaden Region
in eastern Ethiopia)
- Somali
90. NASIR 'ABD-AL-KARIM 'ABDULLAH AL-WAHISHI
1) Nasir al-Wahishi 2) Abu Basir Nasir al-Wahishi 3) Naser Abdel Karim al-Wahishi 4) Nasir Abd al-Karim al-Wuhayshi 5) Abu Basir Nasir Al-Wuhayshi 6) Nasser Abdul-karim Abdullah al-Wouhichi 7) Abu Baseer al-Wehaishi 8) Abu Basir Nasser al-Wuhishi 9) Abdul Kareem Abdullah Al-Woohaishi 10) Nasser Abdelkarim Saleh Al Wahichi11) Abu Basir 12) Abu Bashir
a) 1 Oct. 1976
b) 08/10/1396
(Hijri Calendar)
Yemen Yemeni passport number 40483, issued on 5 Jan.
1997
Yemeni
91. MAHFOUZ OULD AL-WALID1) Abu Hafs the Mauritanian 2) Khalid Al-Shanqiti 3) Mafouz Walad Al-Walid
1 Jan. 1975 Mauritania - Mauritanian
92. NAJIB BEN MOHAMED BEN SALEM AL-WAZ1) Ouaz Najib
12 Apr. 1960
Al Haka'imah, Governorate of
Tunisian passport
Tunisian
31
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
2) Ouaz Nagib Mahdia, Tunisia
number K815205, issued
on 17 Sep. 1994 , expired
on 16 Sep. 199993. AIMAN MUHAMMED RABI AL-ZAWAHIRI
1) Ayman Al-Zawahari 2) Ahmed Fuad Salim 3) Al Zawahry Aiman Mohamed Rabi Abdel
Muaz 4) Al Zawahiri Ayman 5) Abdul Qader Abdul Aziz Abdul Moez Al
Doctor 6) Al Zawahry Aiman Mohamed Rabi 7) Al Zawahry Aiman Mohamed Rabie 8) Al Zawahry Aiman Mohamed Robi 9) Dhawahri Ayman 10) Eddaouahiri Ayman 11) Nur Al Deen Abu Mohammed 12) Ayman Al Zawahari 13) Ahmad Fuad Salim14) Abu Fatma 15) Abu Mohammed
19 Jun. 1951
Giza, Egypt a) Egyptian Passport number
1084010 b) Passport
number 19820215
Egyptian
94. ABD-AL-MAJID AZIZ AL-ZINDANI1) Abdelmajid Al-Zindani 2) Shaykh 'Abd Al-Majid Al-Zindani 3) Sheikh Abd Al-Meguid Al-Zandani
1950 Yemen Yemeni passport number
A005487, issued on 13 Aug. 1995
Yemeni
95. SAIFI AMMARI1) Abdalarak 2) El Para (combat name) 3) Abderrezak Le Para
a) 1 Jan. 1968
b) 24 Apr. 1968
a) Kef Rih, Algeria
b) Guelma, Algeria
- Algerian
32
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
4) Abou Haidara 5) El Ourassi 6) Abderrezak Zaimeche 7) Abdul Rasak ammane Abu Haidra
96. ABDULLAH ANSHORI1) Abu Fatih 2) Thoyib,Ibnu 3) Toyib, Ibnu 4) Abu Fathi
1958 Pacitan, East Java, Indonesia
- Indonesian
97. MOHAMED AOUANI1) Lased Ben Heni, born 5 Feb. 1969 in Tripoli,
Libyan Arab Jamahiriya 2) Al-As'ad Ben Hani, born 5 Feb. 1969 in
Tripoli, Libyan Arab Jamahiriya 3) Mohamed Ben Belgacem Awani4) Mohamed Abu Abda 5) Abu Obeida
5 Feb. 1970 Tunis, Tunisia - Tunisian
98. MUHSIN FADHIL AYED ASHOUR AL-FADHLI1) Muhsin Fadhil ‘Ayyid al Fadhli 2) Muhsin Fadil Ayid Ashur al Fadhli 3) Abu Majid Samiyah 4) Abu Samia
24 Apr. 1981
Kuwait a) Kuwaiti passport number
106261543 b) Kuwaiti
passport number 1420529 issued
in Kuwaitand expired on 31 Mar. 2006
Kuwaiti
99. HAJI MUHAMMAD ASHRAF1) Haji M. Ashraf 2) Muhammad Ashraf Manshah 3) Muhammad Ashraf Munsha
a) 1 Mar. 1965
b) 1955
Faisalabad, Pakistan
a) Pakistani passport number
AT0712501, issued on 12 Mar. 2008 ,
Pakistani
33
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
expired 11 Mar 2013 b)
Pakistani passport number
A-374184c) Pakistani
national identification
number6110125312507
d) Pakistani national
identification number
24492025390100. HASSAN DAHIR AWEYS
1) Ali, Sheikh Hassan Dahir Aweys 2) Awes, Shaykh Hassan Dahir 3) Hassen Dahir Aweyes 4) Ahmed Dahir Aweys 5) Mohammed Hassan Ibrahim 6) Aweys Hassan Dahir 7) Hassan Tahir Oais 8) Hassan Tahir Uways 9) Hassan Dahir Awes10) Sheikh Aweys 11) Sheikh Hassan 12) Sheikh Hassan Dahir Aweys
1935 Somalia - Somali
101. RICARDO PEREZ AYERAS1) Abdul Kareem Ayeras 2) Abdul Karim Ayeras
15 Sep. 1973
24 Paraiso Street,
Barangay
- Filipino
34
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
3) Ricky Ayeras 4) Jimboy 5) Isaac Jay Galang Perez 6) Abdul Mujib
Poblacion, Mandaluyong
City,Philippines
102. ABDUL ROSYID RIDHO BA’ASYIR1) Abdul Rosyid Ridho Bashir 2) Rashid Rida Ba’aysir 3) Rashid Rida Bashir
31 Jan. 1974
Sukoharjo, Indonesia
Indonesian National
Identity Card number
1127083101740003 under name
AbdulRosyid Ridho
Ba’asyir
Indonesian
103. ABU BAKAR BA'ASYIR1) Baasyir, Abu Bakar 2) Bashir, Abu Bakar 3) Abdus Samad 4) Abdus Somad
17 Aug. 1938
Jombang, East Java, Indonesia
- Indonesian
104. ABDUL RAHIM BA'AYSIR1) Abdul Rahim Bashir 2) 'Abd Al-Rahim Ba'asyir 3) 'Abd Al-Rahim Bashir 4) Abdurrahim Ba'asyir 5) Abdurrahim Bashir 6) Abdul Rachim Ba'asyir 7) Abdul Rachim Bashir 8) Abdul Rochim Ba'asyir 9) Abdul Rochim Bashir 10) Abdurochim Ba'asyir 11) Abdurochim Bashir 12) Abdurrochim Ba'asyir
a) 16 Nov. 1977
b) 16 Nov. 1974
a) Solo, Indonesia
b) Sukoharjo, Central
Java, Indonesia
- Indonesian
35
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
13) Abdurrochim Bashir 14) Abdurrahman Ba'asyir 15) Abdurrahman Bashir
105. SAID BAHAJI1) Zouheir Al Maghribi2) Mohamed Abbattay 3) Abderrahmane Al Maghribi
15 Jul. 1975 Haselünne, Lower Saxony,
Germany
a) Provisional German
Passport No.: 28642163
(issued by the city of
Hamburg) b) Moroccan
passport number 954242 issued
on 28 June 1995 in Meknas, Morocco (expired)
c) : BPA Nr.1336597587
a) German b) Moroccan
106. MAHMOUD MOHAMMAD AHMED BAHAZIQ1) Bahaziq Mahmoud 2) Abu Abd al-‘Aziz 3) Abu Abdul Aziz 4) Shaykh Sahib
a) 17 Aug. 1943
b) 1943 c) 1944
India Saudi Arabian national
identification number 4-6032-
0048-1
SaudiArabian
107. AYYUB BASHIR1) Alhaj Qari Ayub Bashar 2) Qari Muhammad Ayub
a) 1966 b) 1964 c) 1969 d) 1971
- - a) Uzbek b) Afghan
108. MAHMOOD SULTAN BASHIR-UD-DIN1) Mahmood, Sultan Bashiruddin 2) Mehmood, Dr. Bashir Uddin
a) 1937 b) 1938 c) 1939
- - Pakistani
36
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
3) Mekmud, Sultan Baishiruddin d) 1940 e) 1941 f) 1942 g) 1943 h) 1944 i) 1945
109. MOHAMED BELKALEM1) Abdelali Abou Dher2) El Harrachi
19 Dec. 1969
Hussein Dey, Algiers, Algeria
- Algerian
110. MOKHTAR BELMOKHTAR1) Abou Abbes Khaled 2) Belaouar Khaled Abou El Abass 3) Belaouer Khaled Abou El Abass 4) Belmokhtar Khaled Abou El Abes 5) Khaled Abou El Abass 6) Khaled Abou El Abbes 7) Khaled Abou El Abes 8) Khaled Abulabbas Na Oor 9) Mukhtar Belmukhtar10) Belaoua 11) Belaour
1 Jun. 1972 Ghardaia, Algeria
- Algerian
111. NABIL BEN MOHAMED BEN ALI BEN ATTIA1) Abu Salim
11 May 1966
Tunis, Tunisia Tunisian passport number L289032, issued
on 22 Aug. 2001, expires on
21Aug. 2006
Tunisian
112. ABDELHADI BEN DEBKA1) L'Hadi Bendebka 2) El Hadj ben Debka
17 Nov. 1963
Algiers, Algeria
- Algerian
37
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
3) Abd al Hadi 4) Hadi
113. ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE
1) Zakariya
14 Jul. 1970 Tunis, Tunisia Tunisian passport number
M408665, issued on 4 Oct. 2000, expired 3
Oct. 2005
Tunisian
114. HAFIZ ABDUL SALAM BHUTTAVI2) Hafiz Abdul Salam Bhattvi 3) Hafiz Abdusalam Budvi 4) Hafiz Abdussalaam Bhutvi 5) Abdul Salam Budvi 6) Abdul Salam Bhattwi 7) Abdul Salam Bhutvi 8) Mullah Abdul Salaam Bhattvi 9) Molvi Abdursalam Bhattvi
1940 Gujranwala, Punjab
Province, Pakistan
- Pakistan
115. RAMZI MOHAMED ABDULLAH BINALSHIBH1) Binalsheidah, Ramzi Mohamed Abdullah 2) Bin Al Shibh, Ramzi 3) Omar, Ramzi Mohamed Abdellah 4) Mohamed Ali Abdullah Bawazir 5) Binalshibh Ramzi Mohammed Abdullah 6) Ramzi Binalshib 7) Ramzi Mohamed Abdellah Omar Hassan
Alassiri Binalshibh Ramsi Mohamed Abdullah 8) Abu Ubaydah 9) 'Umar Muhammad 'Abdallah Ba' Amar10) Ramzi Omar
a) 1 May 1972
b) 16 Sep. 1973
a) Gheil Bawazir,
Hadramawt, Yemen
b)Khartoum,
Sudan
00085243issued in Sanaa, Yemen, issued
on 17 Nov. 1997
Yemeni
116. BILAL BIN MARWAN 1947 - - -117. SON HADI BIN MUHADJIR 12 May Pasuran, East : Indonesian Indonesian
38
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
1) Son Hadi bin Muhadjr 2) Son bn Hadi Muhadjir 3) Son Hadi bin Mujahir
1971 Java, Indonesia passport number R057803 under name Son bn
Hadi Muhadjir118. AL-MOKHTAR BEN MOHAMED BEN AL-
MOKHTAR BOUCHOUCHA1) Bushusha, Mokhtar
13 Oct. 1969
Tunis, Tunisia a) Tunisian passport number K754050, issued
on 26 May 1999, expired on
25 May 2004b) 04756904, issued on 14 Sep. 1984
Tunisian
119. FAYCAL BOUGHANEMI1) Faical Boughanmi 2) Faysal al-Bughanimi
28 Oct. 1966
Tunis, Tunisia - Tunisian
120. HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
1) Gamel Mohamed, born 25 May 1966 in Morocco
2) Abd el Wanis Abd Gawwad Abd el Latif Bahaa, born 9 May 1986 in Egypt
3) Mahmoud Hamid
29 May 1966
Tunis, Tunisia Tunisian passport number L723315, issued on 5 May 1998,
expired on 4 May 2003
Tunisian
121. AAMIR ALI CHAUDHRY1) Aamir Ali Chaudary 2) Aamir Ali Choudry 3) Amir Ali Chaudry4) Huzaifa
3 Aug. 1986 - a) Pakistani passport
number BN 4196361, issued on 28 Oct. 2008 expiring 27 Oct.
2013b) : Pakistani
Pakistani
39
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
nationalidentification
number 33202-7126636-9
122. YASSINE CHEKKOUR 6 Oct. 1966 Safi, Morocco a) Moroccan passport number
F46947b) Moroccan
national identity card H-135467
Moroccan
123. MONIR CHOUKA1) Abu Adam
30 Jul. 1981 Bonn, Germany
a) German passport number
5208323009 issued in Stadt
Bonn, Germany, issued on 2 Feb. 2007 , expires on 1 Feb. 2012
b) German national identity
card number 5209530116
issued in Stadt Bonn, Germany,
issued on 21 Jun. 2006 ,
expired on 20 Jun. 2011
a) German b) Moroccan
124. YASSIN CHOUKA1) Abu Ibraheem
11 Dec. 1984
Bonn, Germany
a) German passport number
5204893014
a) German b) Moroccan
40
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
issued in StadtBonn, Germany, issued on 5 Oct. 2000 , expired on 5 Oct. 2005
b) German national identity
card number 5209445304
issued in Stadt Bonn, Germany, issued on 5 Sep. 2005 , expired on 4 Sep. 2010
125. MAXAMED CABDULLAAH CIISE1) Maxamed Cabdullaahi Ciise 2) Maxammed Cabdullaahi 3) Cabdullah Mayamed Ciise
8 Oct. 1974 Kismaayo, Somalia
United Kingdom identification
number PX910063D
Somali
126. AHMED DEGHDEGH1) Abd El Illah 2) Abdellillah dit Abdellah Ahmed dit Said
17 Jan. 1967
Anser, Wilaya (province) of Jijel, Algeria
- Algerian
127. REDENDO CAIN DELLOSA1) Abu Ilonggo 2) Brandon Berusa 3) Abu Muadz 4) Arnulfo Alvarado 5) Habil Ahmad Dellosa6) Dodong 7) Troy 8) Uthman
15 May 1972
Punta, Santa Ana, Manila, Philippines
- Filipino
128. FELICIANO SEMBORIO DELOS REYES JR. 4 Nov. 1963 Arco, Lamitan, - Filipino
41
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
1) Abubakar Abdillah 2) Abdul Abdillah
Basilan, Philippines
129. OTHMAN DERAMCHI1) Abou Youssef
7 Jun. 1954 Tighennif, Algeria
- Algerian
130. PIO ABOGNE DE VERA1) Ismael De Vera2) Khalid 3) Ismael 4) Ismail 5) Manex 6) Tito Art 7) Dave 8) Leo
19 Dec. 1969
Bagac, Bagamanok, Catanduanes, Philippines
- Filipino
131. KAMEL DJERMANE1) Bilal 2) Adel 3) Fodhil 4) Abou Abdeljalil
12 Oct. 1965
Oum el Bouaghi, Algeria
- Algerian
132. YAHIA DJOUADI1) Yahia Abou Ammar 2) Abou Ala
1 Jan. 1967 M’Hamid, Wilaya
(province) of Sidi Bel
Abbes, Algeria
- Algerian
133. ABDELMALEK DROUKDEL1) Abou Mossaab Abdelouadoud
20 Apr. 1970
Meftah, Wilaya of
Blida, Algeria
- Algerian
134. LIONEL DUMONT1) Jacques Brougere 2) Abu Hamza 3) Di Karlo Antonio 4) Merlin Oliver Christian Rene
21 Jan. 1971
Roubaix, France
- French
42
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
5) Arfauni Imad Ben Yousset Hamza 6) Imam Ben Yussuf Arfaj 7) Abou Hamza 8) Arfauni Imad9) Bilal 10) Hamza 11) Koumkal 12) Kumkal 13) Merlin 14) Tinet 15) Brugere 16) Dimon
135. AGUS DWIKARNA 11 Aug. 1964
Makassar, South
Sulawesi, Indonesia
- Indonesian
136. DHOU EL-AICH1) Abdel Hak
5 Aug. 1964 Blida, Algeria - Algerian
137. ABDULLAH AHMED ABDULLAH EL ALFI1) Abu Mariam 2) Al-Masri, Abu Mohamed 3) Saleh
6 Jun. 1963 Gharbia, Egypt - Egyptian
138. RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI
1) Mera’i
2 Jan. 1972 El Gharbia, Egypt
- -
139. REDOUANE EL HABHAB1) Abdelrahman
20 Dec. 1969
Casablanca, Morocco
a) German passport number
1005552350, issued
on 27 Mar. 2001 by Municipality
a) German b) Moroccan
43
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
of Kiel, Germany,
expired on 26 Mar. 2011b) German
federalidentity card
number 1007850441, issued on 27 Mar. 2001 by
Municipality of Kiel, Germany, expired on 26
Mar.2011
140. MOUNIR EL MOTASSADEQ1) Mounir el Moutassadeq
3 Apr. 1974 Marrakesh, Morocco
a) Moroccan Passport H
236483b) Moroccan
national identity card E-491591
Moroccan
141. ABD EL KADER MAHMOUD MOHAMED EL SAYED
1) Es Sayed, Kader 2) Abdel Khader Mahmoud Mohamed el Sayed
26 Dec. 1962
Egypt - Egyptian
142. SAMI BEN KHAMIS BEN SALEH ELSSEID1) Omar El Mouhajer2) Saber
10 Feb. 1968
Menzel Jemil, Bizerte, Tunisia
a) Tunisian passport number K929139, issuedon 14 Feb. 1995,
expired on 13
Tunisian
44
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
Feb. 2000b) 00319547
issued on 8 Dec. 1994
143. MOUSSA BEN OMAR BEN ALI ESSAADI1) Dah Dah 2) Abdelrahmman 3) Bechir
4 Dec. 1964 Tabarka, Tunisia
Tunisian passport number L335915, issuedin Milan, Italy
on 8 Nov. 1996, expired on 7 Nov. 2001
Tunisian
144. ZAKARYA ESSABAR1) Zakariya Essabar
3 Apr. 1977 Essaouria, Morocco
a) Moroccan passport number
M 271351 issued on 24
Oct.2000 by the Embassy of Morocco in
Berlin b) Moroccan
passport number K-348486
c)Moroccan National
Identity number E-189935 d) Moroccan National
Identity Card
Moroccan
45
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
number G-0343089
145. MUSTAFA MOHAMED FADHIL1) Al Masri, Abd Al Wakil 2) Ali, Hassan 3) Anis, Abu; 4) Elbishy, Moustafa Ali 5) Fadil, Mustafa Muhamad 6) Fazul, Mustafa 7) Mohammed, Mustafa 8) Mustafa Ali Elbishy9) Hussein 10) Jihad, Abu 11) Khalid 12) Man, Nu 13) Yussrr, Abu 14) Al-Nubi, Abu
a) 23 Jun. 1976
b) 1 Jan. 1976
Cairo, Egypt Kenyan ID number
12773667 ; Serial number
201735161
Kenyan
146. SALAH EDDINE GASMI1) Abou Mohamed Salah2) Bounouadher
13 Apr. 1971
Zeribet El Oued, Wilaya (province) of
Biskra, Algeria
- Algerian
147. FRITZ MARTIN GELOWICZ1) Robert Konars, born 10 Apr. 1979 in Liege,
Belgium 2) Markus Gebert3) Malik 4) Benzl 5) Bentley
1 Sep. 1979 Munich, Germany
a) German passport number
7020069907 issued in Ulm,
Germany , expired on 11
May2010.
b) German Federal Identity
German
46
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
Card number 7020783883
issued in Ulm, Germany ,
expired on 10 Jun. 2008
148. AHMED KHALFAN GHAILANI1) Ahmad, Abu Bakr 2) Ahmed, Abubakar 3) Ahmed, Abubakar K. 4) Ahmed, Abubakar Khalfan 5) Ahmed, Abubakary K. 6) Ahmed, Ahmed Khalfan 7) Ali, Ahmed Khalfan 8) Ghailani, Abubakary Khalfan Ahmed 9) Ghailani, Ahmed 10) Ghilani, Ahmad Khalafan 11) Hussein, Mahafudh Abubakar Ahmed Abdallah 12) Khalfan, Ahmed 13) Mohammed, Shariff Omar 14) Haythem al-Kini15) Ahmed The Tanzanian 16) Foopie 17) Fupi 18) Ahmed, A 19) Al Tanzani, Ahmad 20) Bakr, Abu 21) Khabar, Abu
a) 14 Mar. 1974
b) 13 Apr. 1974
c) 14 Apr. 1974
d) 1 Aug. 1970
Zanzibar,Tanzania
- Tanzanian
149. AMOR MOHAMED GHEDEIR1) Abdelhamid Abou Zeid 2) Youcef Adel
Approximately 1958
Deb-Deb, Amenas, Wilaya
- Algerian
47
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
3) Abou Abdellah 4) Abid Hammadou, born 12 Dec. 1965 in5) Touggourt, Wilaya (province) of Ouargla,
Algeria, (previously listed as)
(province) of Illizi, Algeria
150. GUN GUN RUSMAN GUNAWAN1) Gunawan,Rusman 2) Abd Al-Hadi 3) Abdul Hadi 4) Abdul Karim 5) Bukhori 6) Bukhory
6 Jul. 1977 Cianjur, West Java, Indonesia
- Indonesian
151. SALIM AHMAD SALIM HAMDAN1) Saqr Al-Jaddawi ( الكنية صقر (الجداوي2) Saqar Al Jadawi 3) Saqar Aljawadi 4) Salem Ahmed Salem Hamdan
1965 a) Al-Mukalla, Yemen
b) AI-Mukala, Yemen
Yemeni passport number
00385937
Yemeni
152. MOHAMMAD TAHIR HAMMID1) Abdelhamid Al Kurdi
1 Nov. 1975 Poshok, Iraq - -
153. ISNILON TOTONI HAPILON1) Isnilon Hapilun 2) Isnilun Hapilun 3) Abu Musab 4) Salahudin 5) Tuan Isnilon
a) 18 Mar. 1966
b) 10 Mar. 1967
Bulanza, Lantawan,
Basilan, thePhilippines
- Filipino
154. ABDUL HAQ1) Maimaitiming Maimaiti 2) Abdul Heq 3) Abuduhake 4) Abdulheq Jundullah 5) 'Abd Al-Haq
10 Oct. 1971
Chele County, Khuttan Area,
Xinjiang Uighur
Autonomous Region,
Chinese national identity card
number6532251971101
00533
Chinese
48
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
6) Memetiming Memeti 7) Memetiming Aximu 8) Memetiming Qekeman 9) Maiumaitimin Maimaiti 10) Abdul Saimaiti 11) Muhammad Ahmed Khaliq12) Maimaiti Iman 13) Muhelisi 14) Qerman 15) Saifuding
China
155. GULBUDDIN HEKMATYAR1) Gulabudin Hekmatyar 2) Golboddin Hikmetyar 3) Gulbuddin Khekmatiyar 4) Gulbuddin Hekmatiar 5) Gulbuddin Hekhmartyar 6) Gulbudin Hekmetyar
1 Aug. 1949 Kunduz Province,
Afghanistan
- Afghan
156. RI’AD MUHAMMAD HASAN MUHAMMAD HIJAZI
1) Hijazi, Raed M. 2) Al-Hawen, Abu-Ahmad 3) Al-Shahid, Abu-Ahmad 4) Raed Muhammad Hasan Muhammad Hijazi5) Al-Maghribi, Rashid (The Moroccan) 6) Al-Amriki, Abu-Ahmad (The American)
30 Dec. 1968
California, United States of America
a) United States Social Security Number: 548-
91-5411 b) National
number 9681029476
Jordanian
157. JAMAL HOUSNI1) Djamel Il marocchino 2) Jamal Al Maghrebi 3) Hicham
22 Feb. 1983
Morocco - -
158. ZAYN AL-ABIDIN MUHAMMAD HUSSEIN1) Abd Al-Hadi Al-Wahab
12 Mar. 1971
Riyadh, Saudi Arabia
- Palestinian
49
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
2) Zain Al-Abidin Muhammad Husain 3) Zayn Al-Abidin Muhammad Husayn 4) Zeinulabideen Muhammed Husein Abu
Zubeidah5) Abu Zubaydah 6) Abu Zubaida 7) Tariq Hani
159. AL SAYYID AHMED FATHI HUSSEIN ELIWAH1) Al Sayyid Ahmed Fathi Hussein Eliwa 2) Al Sayyid Ahmed Fathi Hussein Alaiwah 3) Al Sayyid Ahmed Fathi Hussein Elaiwa 4) Al Sayyid Ahmed Fathi Hussein Ilewah 5) Al Sayyid Ahmed Fathi Hussein Alaywah 6) El Sayed Ahmad Fathi Hussein Elaiwa 7) Hatim 8) Hisham 9) Abu Umar 10) El-Sayed Ilawah born on 3 Jul.1954
a) 30 Jul. 1964
b) 30 Jan. 1964
Suez, Egypt United Kingdom passport number
RP0185179 issued on 11 Sep. 2001,
expires on 11 Sep. 2011
(in the name of Al-Sayyid
Ilewah)
Egyptian
160. MOSTAFA KAMEL MOSTAFA IBRAHIM1) Mustafa Kamel Mustafa 2) Adam Ramsey Eaman 3) Kamel Mustapha Mustapha 4) Mustapha Kamel Mustapha 5) Abu Hamza 6) Mostafa Kamel Mostafa7) Abu Hamza Al-Masri 8) Al-Masri, Abu Hamza 9) Al-Misri, Abu Hamza
15 Apr. 1958
Alexandria, Egypt
- British
161. ZAFAR IQBAL1) Zaffer Iqbal 2) Malik Zafar Iqbal Shehbaz
4 Oct. 1953 - a) Passport number
DG5149481,
Pakistani
50
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
3) Malik Zafar Iqbal Shahbaz 4) Malik Zafar Iqbal5) Zafar Iqbal Chaudhry 6) Muhammad Zafar Iqbal
issued on 22 Aug. 2006,
expired on 21Aug. 2011,
passport booklet number
A2815665b) National
identification number 35202-4135948-7 b)
Alternate national
identification number
29553654234162. NURJAMAN RIDUAN ISAMUDDIN
1) Hambali 2) Nurjaman 3) Isomuddin, Nurjaman Riduan 4) Hambali Bin Ending 5) Encep Nurjaman (birth name) 6) Hambali Ending Hambali 7) Isamuddin Riduan 8) Isamudin Ridwan
4 Apr. 1964 Cianjur, West Java, Indonesia
- Indonesian
163. KHADAFI ABUBAKAR JANJALANI1) Khadafy Janjalani 2) Khaddafy Abubakar Janjalani 3) Abu Muktar
3 Mar. 1975 Isabela, Basilan,
Philippines
- Filipino
164. KHALIL BEN AHMED BEN MOHAMED JARRAYA
8 Feb. 1969 Sfax, Tunisia Tunisian passport number
Tunisian
51
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
1) Khalil Yarraya 2) Ben Narvan Abdel Aziz, born 15 Aug. 1970 in
Sereka, former Yugoslavia 3) Abdel Aziz Ben Narvan, born 15 Aug. 1970 in
Sereka, former Yugoslavia4) Amro 5) Omar 6) Amrou 7) Amr
K989895, issued on 26 Jul. 1995 in Genoa, Italy, expired on 25
Jul. 2000
165. WA'EL HAMZA ABD AL-FATAH JULAIDAN1) Wa’il Hamza Julaidan 2) Wa’el Hamza Jalaidan 3) Wa’il Hamza Jalaidan 4) Wa’el Hamza Jaladin 5) Wa’il Hamza Jaladin 6) Wail H.A. Jlidan7) Abu Al-Hasan Al Madani
a) 22 Jan. 1958
b) 20 Jan. 1958
Al-Madinah, Saudi Arabia
a) Saudi Arabian passport number
A-992535 b) Passport number B
524420, issued on 15 Jul. 1998 ,
expired on 22May 2003
Saudi Arabian
166. SALIM Y SALAMUDDIN JULKIPLI1) Kipli Sali 2) Julkipli Salim
20 Jun. 1967
Tulay, Jolo Sulu,
Philippines
- Filipino
167. MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN
1) Salmane
3 Apr. 1968 Tunis, Tunisia Tunisian passport number
M307707, issued on 12 Apr. 2000, expired on
11 Apr. 2005
Tunisian
168. MEVLÜT KAR1) Mevluet Kar2) Abu Obaidah
25 Dec. 1978
Ludwigshafen, Germany
Turkish passport number TR-
M842033
Turkish
52
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
3) Obeidah Al Turki 4) Al-Turki 5) Al Turki Kyosev 6) Yanal Yusov 7) Abu Udejf el-Turki 8) Abu Obejd el-Turki 9) Abdurrahman Almanci
issued in Mainz, Germany by the
Turkish Consulate
General, issued on 2 May 2002, expired on 24
Jul. 2007169. MOHAMMAD ILYAS KASHMIRI
1) Muhammad Ilyas Kashmiri2) Elias al-Kashmiri 3) Ilyas, Naib Amir
a) 2 Jan. 1964
b) 10 Feb. 1964
Bhimber, Samahani
Valley, Pakistan-
administered Kashmir
- -
170. DAWOOD IBRAHIM KASKAR1) Dawood Ebrahim 2) Sheikh Dawood Hassan 3) Abdul Hamid Abdul Aziz 4) Anis Ibrahim 5) Aziz Dilip 6) Daud Hasan Shaikh Ibrahim Kaskar 7) Daud Ibrahim Memon Kaskar 8) Dawood Hasan Ibrahim Kaskar 9) Dawood Ibrahim Memon 10) Dawood Sabri 11) Kaskar Dawood Hasan 12) Shaikh Mohd Ismail Abdul Rehman 13) Dowood Hassan Shaikh Ibrahim14) Ibrahim Shaikh Mohd Anis 15) Shaikh Ismail Abdul 16) Hizrat
26 Dec. 1955
a) Bombai b) Ratnagiri,
India
a) Indian passport number
A-333602 issued in
Bombay, India, issued on 4 Jun. 1985 (passport subsequently revoked by
the Government of India) b) Indian
passport number M110522 issued
in Bombay, issued on 13 Nov. 1978
Indian
53
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
c) Indianpassport number R841697 issued
in Bombay, issued on 26 Nov. 1981 d) Indian
passport number F823692
(JEDDAH)issued by CGI in Jeddah, issued on 2 Sep. 1989
e) Indian passport number
A501801 (BOMBAY),
issued on 26 Jul.1985
f) Indian passport number
K560098 (BOMBAY),
issued on 30 Jul. 1975
g) Passport number V57865
(BOMBAY),issued on 3 Oct.
1983 h) Passport
54
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
number P537849
(BOMBAY), issued on 30 Jul. 1979 i) Passport
number A717288
(MISUSE) issued in Dubai,
issued on 18 Aug. 1985 j)
Pakistani passport number
G866537 (MISUSE) issued in
Rawalpindi, issued on 12 Aug. 1991 k)
Passport number C-267185 issued
in Karachi in Jul.1996 l)
Passport numberH-123259 issued in
Rawalpindi in Jul. 2001 m)
Passport number G-869537 issued in
55
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
Rawalpindi n) Passport number
KC-285901171. MUSTAFA HAJJI MUHAMMAD KHAN
1) (Hassan Ghul; Hassan Gul; Hasan Gul) حسن2) Khalid Mahmud3) Ahmad Shahji 4) Mustafa Muhammad 5) Abu Gharib al-Madani 6) أبو (Abu-Shaima; Abu- Shayma) شيماء
a) Between Aug. and Sep. 1977 b) 1976
a) Al-Madinah, Saudi Arabia
b) Sangrar, Sindh Province, Pakistan
- a) Pakistani b) Saudi Arabian
172. ABDERRAHMANE KIFANE 7 Mar. 1963 - Casablanca, Morocco
Moroccan
173. SAMIR ABD EL LATIF EL SAYED KISHK1) Samir Abdellatif el Sayed Keshk
14 May 1955
Gharbia, Egypt - Egyptian
174. ABDELKADER LAAGOUB1) Rachid
23 Apr. 1966
Casablanca, Morocco
a) Moroccan passport number
D-379312b) Moroccan
national identity card DE- 473900
Moroccan
175. ZAKI-UR-REHMAN LAKHVI1) Zakir Rehman Lakvi 2) Zaki Ur-Rehman Lakvi 3) Kaki Ur-Rehman 4) Zakir Rehman 5) Abu Waheed Irshad Ahmad Arshad6) Chachajee
30 Dec. 1960
Okara, Pakistan
Pakistani national
identificationnumber 61101-
9618232-1
Pakistani
176. RUBEN PESTANO LAVILLA, JR1) Reuben Lavilla 2) Sheik Omar
4 Oct. 1972 Sitio Banga Maiti,
Barangay
a) Filipino passport number
MM611523
Filipino
56
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
3) Mile D Lavilla 4) Reymund Lavilla 5) Ramo Lavilla 6) Mike de Lavilla 7) Abdullah Muddaris 8) Ali Omar 9) Omar Lavilla 10) Omar Labella11) So 12) Eso 13) Junjun
Tranghawan, Lambunao,
Iloilo,Philippines
(2004) b) Filipino passport
number EE947317
(2000-2001) c) Filipino passport
number P421967 (1995-
1997)
177. DJAMEL LOUNIC1) Jamal Lounici
1 Feb. 1962 Algiers, Algeria
- Algerian
178. AMRAN MANSOR1) Henry
25 May 1964
Johor, Malaysia
a) A 10326821b) 640525-01-
5885
Malaysian
179. HAKIMULLAH MEHSUD1) Hakeemullah Mehsud2) Zulfiqar
Approximately 1979
Pakistan - Pakistani
180. IBRAHIM MOHAMED KHALIL1) Khalil Ibrahim Jassem, born 2 May 1972 in
Baghdad, Iraq 2) Khalil Ibrahim Mohammad, born 3 Jul. 1975 in
Mosul, Iraq 3) Khalil Ibrahim Al Zafiri, born 1972 4) Khalil, born 2 May 1975
2 Jul. 1975 Day Az-Zawr, Syria
Temporarysuspension of
deportation No. T04338017 issued by
Alien’s Office of the City of
Mainz, expired on 8 May 2013
Syrian
181. MAZEN SALAH MOHAMMED1) Mazen Ali Hussein, born 1 Jan. 1982 in
Baghdad, Iraq
18 May 1981
Arbil, Iraq German travel document
(“Reiseausweis”
Iraqi
57
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
2) Issa Salah Muhamad, born 1 Jan. 1980 ) A 0144378 (revoked as at
Sep. 2012)182. YUNOS UMPARA MOKLIS
1) Muklis Yunos 2) Mukhlis Yunos (previously listed as) 3) Saifullah Mukhlis Yunos 4) Saifulla Moklis Yunos5) Hadji Onos
7 Jul. 1966 Lanao del Sur, Philippines
- Filipino
183. MOHAMED AMIN MOSTAFA 11 Oct. 1975
Kirkuk, Iraq - -
184. DJAMEL MOUSTFA1) Ali Barkani, born 22 Aug. 1973 in Morocco 2) Kalad Belkasam, born 31 Dec. 1979 3) Mostafa Djamel, born 31 Dec. 1979 in
Maskara, Algeria 4) Mostefa Djamel, born 26 Sep. 1973 in Mahdia,
Algeria 5) Mustafa Djamel, born 31 Dec. 1979 in
Mascara, Algeria 6) Balkasam Kalad, born 26 Aug. 1973 in Algiers,
Algeria 7) Bekasam Kalad, born 26 Aug. 1973 in Algiers,
Algeria 8) Belkasam Kalad, born 26 Aug. 1973 in Algiers,
Algeria 9) Damel Mostafa, born 31 Dec. 1979 in Algiers,
Algeria 10) Djamal Mostafa, born 31 Dec. 1979 in
Maskara, Algeria 11) Djamal Mostafa, born 10 Jun. 1982
28 Sep. 1973
Tiaret, Algeria : a) Counterfeit Danish driving
licence no.20645897, made
out to Ali Barkani, born on 22 Aug. 1973 in
Morocco b) Algerian birth
certificate, issued for Djamel
Mostefa, born on 25 Sep. 1973
in Mehdia, Tiaret province,
Algeria
Algerian
58
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
12) Djamel Mostafa, born 31 Dec. 1979 in Maskara, Algeria
13) Djamel Mostafa, born 31 Dec. 1979 in Algiers, Algeria
14) Fjamel Moustfa, born 28 Sep. Al-Qaida Sanctions List Last updated on 9 October 2013 30 of 481973 in Tiaret, Algeria
15) Djamel Mustafa, born 31 Dec. 1979 16) Djamel Mustafa, born 31 Dec. 1979 in
Mascara, Algeria17) Mustafa
185. MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI
1) Mubarak Mishkhis Sanad Al-Bathali 2) Mubarak Mishkhis Sanad Al-Badhali 3) Mubarak Al-Bathali 4) Mubarak Mishkhas Sanad Al-Bathali 5) Mubarak Mishkhas Sanad Al-Bazali 6) Mobarak Meshkhas Sanad Al-Bthaly7) Abu Abdulrahman
1 Oct. 1961 Kuwait a) Kuwaiti passport number
101856740, issued on 12
May 2005 andexpired on 11
May 2007 b) Kuwaiti
passport number 002955916c) : Kuwaiti
nationalidentification
number 261122400761
Kuwaiti
186. MOHAMMED YAHYA MUJAHID1) Mohammad Yahya Aziz
12 Mar. 1961
Lahore, Punjab Province, Pakistan
Pakistani national
identification number 35404-
1577309-9
Pakistani
59
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
187. ARIS MUNANDAR a) 1 Jan. 1971
b) Between 1962 and
1968
Sambi, Boyolali, Java,
Indonesia
- -
188. ABDUL HAKIM MURAD1) Murad, Abdul Hakim Hasim 2) Murad, Abdul Hakim Ali Hashim 3) Murad, Abdul Hakim al Hashim 4) Saeed Akman 5) Saeed Ahmed 6) Abdul Hakim Ali al-Hashem Murad
11 Apr. 1968
Kuwait a) Pakistani passport number
665334issued in Kuwait
b) Pakistani passport number 917739 issued in
Pakistan on 8 Aug. 1991,
expired on 7 Aug.1996
Pakistani
189. ALI SAYYID MUHAMED MUSTAFA BAKRI1) Ali Salim 2) Abd Al-Aziz al-Masri
18 Apr. 1966
Beni-Suef, Egypt
- Egyptian
190. YACINE AHMED NACER1) Yacine di Annaba2) Il Lungo 3) Naslano
2 Dec. 1967 Annaba, Algeria
- Algerian
191. TAYEB NAIL1) Djaafar Abou Mohamed ( جعفر ابو (محمد2) Abou Mouhadjir ( ابو (مھاجر3) Mohamed Ould Ahmed Ould Ali, born in 1976
Approximately 1972
Faidh El Batma, Djelfa,
Algeria
- Algerian
192. ABDERRAHMANE OULD EL AMAR Between Tabankort, - Malian
60
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
1) Ahmed el Tilemsi 2) Abderrahmane Ould el Amar Ould Sidahmed
Loukbeiti 3) Ahmad Ould Amar
1977 and 1982
Mali
193. HAMADA OULD MOHAMED EL KHAIRY1) Hamada Ould Mohamed Lemine Ould
Mohamed el Khairy 2) Ould Kheirou 3) Hamad el Khairy4) Abou QumQum
1970 Nouakchott, Mauritania
Malian passport number
A1447120, expired on 19
Oct. 2011
a) Mauritanian b) Malian
194. ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM
1) Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem
2) شيخ يونس ;Yunis al-Mauritani) ,الموريتانيYounis al-Mauritani; Sheikh Yunis al-Mauritani; Shaykh Yunis the Mauritanian)
3) Salih the Mauritanian 4) Mohamed Salem 5) Youssef Ould Abdel Jelil 6) El Hadj Ould Abdel Ghader 7) Abdel Khader 8) Abou Souleimane 9) Chingheity
Approximately 1981
Saudi Arabia - Mauritanian
195. DINNO AMOR ROSALEJOS PAREJA1) Johnny Pareja 2) Khalil Pareja3) Mohammad 4) Akmad 5) Mighty 6) Rash
19 Jul. 1981 Cebu City, Philippines
- Filipino
61
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
196. UMAR PATEK1) Omar Patek 2) Mike Arsalan 3) Hisyam Bin Zein 4) Anis Alawi Jafar5) Pa'tek b) Pak Taek 6) Umar Kecil 7) Al Abu Syekh Al Zacky 8) Umangis Mike
20 Jul. 1966 Central Java, Indonesia
- Indonesian
197. ARIF QASMANI1) Muhammad Arif Qasmani 2) Muhammad ‘Arif Qasmani 3) Mohammad Arif Qasmani 4) Arif Umer 5) Qasmani Baba 6) Memon Baba 7) Baba Ji
Approximately 1944
Pakistan - Pakistani
198. HASSAN MUHAMMAD ABU BAKR QAYED1) Hasan Muhammad Abu Bakr Qa'id 2) الحسين محمد أبو بكر Al-Husain) قايد
Muhammad Abu Bakr Qayid) 3) Muhammad Hassan Qayed 4) Mohammad Hassan Abu Bakar 5) Hasan Qa'id 6) Muhammad Hasan al-Libi7) Abu Yahya al-Libi ( أبو يحيى (الليبي
(prominently known by this nom de guerre) 8) Abu Yahya 9) Sheikh Yahya 10) Abu Yahya Yunis al Sahrawi
a) 1963 b) 1969
Marzaq, Libyan Arab Jamahiriya
a) Libyan passport number
681819/88b) Libyan national
identification number 5617/87
Libyan
62
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
11) Abu Yunus Rashid 12) al-Rashid 13) Abu al-Widdan 14) يونس Younes Al-Sahrawi; Younes) الصحراوي
Al-Sahraoui)199. FAZAL RAHIM
1) Fazel Rahim; Fazil Rahim 2) Fazil Rahman
a) 5 Jan. 1974
b) 1977 c) 1975
d) 24 Jan. 1973
Kabul, Afghanistan
Afghan passport number
R512768
Afghan
200. AHMED HOSNI RARRBO1) Rarrbo Abdallah 2) Rarrbo Abdullah 3) Rarrbo Ahmed Hosni, born 12 Sep. 1974 in
France
12 Sep. 1974
Bologhine, Algeria
- Algerian
201. ATA ABDOULAZIZ RASHID1) Abdoulaziz Ata Rashid, born 1 Dec. 1973 2) Ata Abdoul Aziz Barzingy
1 Dec. 1973 Sulaimaniya, Iraq
- Iraqi
202. ABDELHALIM HAFED ABDELFATTAH REMADNA
1) Abdelhalim Remadna2) Jalloul
2 Apr. 1966 Biskra, Algeria - Algerian
203. TAUFIK RIFKI1) Refke, Taufek 2) Rifqi, Taufik 3) Rifqi, Tawfiq 4) Ami Iraq 5) Ami Irza 6) Amy Erja 7) Ammy Erza
19 Aug. 1974
Dacusuman Surakarta,
Central Java, Indonesia
- Indonesian
63
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
8) Ammy Izza 9) Ami Kusoman 10) Abu Obaida 11) Abu Obaidah 12) Abu Obeida 13) Abu Ubaidah 14) Obaidah 15) Abu Obayda 16) Izza Kusoman 17) Yacub, Eric
204. AL-AZHAR BEN KHALIFA BEN AHMED ROUINE
1) Salmane 2) Lazhar
20 Nov. 1975
Sfax, Tunisia Tunisian passport number P182583, issued
on 13 Sep. 2003 ,
expired on 12 Sep. 2007
Tunisian
205. ABU RUSDAN1) Abu Thoriq 2) Rusdjan 3) Rusjan 4) Rusydan 5) Thoriquddin 6) Thoriquiddin 7) Thoriquidin 8) Toriquddin
16 Aug. 1960
Kudus, Central Java, Indonesia
- -
206. AMIN MUHAMMAD UL HAQ SAAM KHAN1) Al-Haq, Amin 2) Amin, Muhammad3) Dr. Amin 4) Ul-Haq, Dr. Amin
1960 Nangarhar Province,
Afghanistan
- Afghan
64
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
207. MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL
1) Al-Hamati, Muhammad 2) Muhammad Muhammad Abdullah Al-Ahdal 3) Mohamed Mohamed Abdullah Al-Ahdal4) Abu Asim Al-Makki 5) Ahmed
19 Nov. 1971
Medina, Saudi Arabia
a) Yemeni passport number 541939 issued in
Al-Hudaydah, Yemen, issued on 31 Jul. 2000 in the name of Muhammad Muhammad Abdullah Al-
Ahdalb) Yemeni
identity card number 216040
Yemeni
208. HAFIZ MUHAMMAD SAEED1) Hafiz Mohammad Sahib 2) Hafiz Mohammad Sayid 3) Hafiz Muhammad 4) Hafiz Saeed 5) Hafez Mohammad Saeed 6) Hafiz Mohammad Sayeed 7) Tata Mohammad Syeed 8) Mohammad Sayed 9) Muhammad Saeed10) Hafiz Ji
5 Jun. 1950 Sargodha, Punjab, Pakistan
Pakistani national
identification number
3520025509842-7
Pakistani
209. RADULAN SAHIRON1) Radullan Sahiron 2) Radulan Sahirun 3) Radulan Sajirun 4) Commander Putol
a) 1955
b)Approximately 1952
Kaunayan, Patikul, Jolo Island, thePhilippines
- Filipino
65
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
210. NESSIM BEN ROMDHANE SAHRAOUI1) Dass 2) Nasim al-Sahrawi
3 Aug. 1973 Bizerta, Tunisia
- Tunisian
211. NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI
1) Nassim Saadi 2) Dia el Haak George, born 20 Nov. 1974 in
Lebanon 3) Diael Haak George, born 30 Nov. 1974 in
Lebanon 4) El Dia Haak George, born 30 Nov. 1974 in
Algeria5) Abou Anis 6) Abu Anis
30 Nov. 1974
Haidra Al-Qasreen, Tunisia
Tunisian passport number
M788331, issued on 28 Sep. 2001 ,
expired 27 Sep. 2006
Tunisian
212. JAINAL ANTEL SALI JR.1) Abu Solaiman 2) Abu Solayman 3) Apong Solaiman 4) Apung
1 Jun. 1965 Barangay Lanote, Bliss,
Isabela, Basilan, the Philippines
- Filipino
213. HILARION DEL ROSARIO SANTOS III1) Akmad Santos 2) Ahmed Islam 3) Ahmad Islam Santos 4) Abu Hamsa 5) Hilarion Santos III 6) Abu Abdullah Santos 7) Faisal Santos8) Lakay9) Aki
12 Mar. 1966
686 A. Mabini Street,
Sangandaan, Caloocan City,
Philippines
Filipino passport number
AA780554
Filipino
66
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
10) Aqi214. SAYF-AL ADL
1) Saif Al-'Adil 2) Seif al Adel 3) Muhamad Ibrahim Makkawi4) Ibrahim al-Madani
a) 1963 b) 11 Apr.
1963 c) 11 Apr.
1960
Egypt - Egyptian
215. DANIEL MARTIN SCHNEIDER1) Abdullah
9 Sep. 1985 Neunkirchen (Saar),
Germany
a) German passport number
2318047793 issued in
Friedrichsthal, Germany, issued on 17 May 2006 , expired on 16
May 2011b) German
Federal Identity Card number 2318229333
issued in Friedrichsthal,
Germany, issued on 17 May 2006 , expired on 16
May 2011 (reported lost)
German
216. ATILLA SELEK1) Muaz
28 Feb. 1985
Ulm, Germany : Identity paper no. L1562682, issued by theForeigners’ Authority in
-
67
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
Freiburg, Germany
217. ISMAIL ABDALLAH SBAITAN SHALABI1) Ismain Shalabe, born 30 Apr. 1973 in Beckum 2) Ismail Abdallah Sbaitan Shalabi, born 30 Apr.
1973 in Beckum
30 Apr. 1973
Beckum, Germany
a) Passport of the Hashemite Kingdom of Jordan no.
E778675, issued in Rusaifah on 23 Jun. 1996, valid until 23
Jun. 2001 b) Passport of the Hashemite Kingdom of
Jordanno. H401056,
JOR 9731050433, issued on 11
Apr. 2001, valid until 10 Apr.
2006
Jordanian of Palestinian origin
218. THARWAT SALAH SHIHATA1) Tarwat Salah Abdallah 2) Salah Shihata Thirwat 3) Shahata Thirwat 4) Tharwat Salah Shihata Ali (previously listed
as)
29 Jun. 1960
Egypt - Egyptian
219. PARLINDUNGAN SIREGAR1) Siregar, Parlin 2) Siregar, Saleh Parlindungan
a) 25 Apr. 1957
b) 25 Apr.
Indonesia - Indonesian
68
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
1967220. YAZID SUFAAT
1) Joe 2) Abu Zufar
20 Jan. 1964
Johor, Malaysia
a) A 10472263b) 640120-01-
5529
Malaysian
221. YASSIN SYWAL1) Salim Yasin 2) Mochtar Yasin Mahmud 3) Abdul Hadi Yasin 4) Muhamad Mubarok 5) Muhammad Syawa6) Abu Seta 7) Mahmud 8) Abu Muamar
Approximately 1972
- - Indonesian
222. IBRAHIM ALI ABU BAKR TANTOUSH1) Abd al-Muhsin 2) Ibrahim Ali Muhammad Abu Bakr 3) Abdul Rahman 4) Abu Anas 5) Ibrahim Abubaker Tantouche 6) Ibrahim Abubaker Tantoush 7) ‘Abd al-Muhsi 8) ‘Abd al-Rahman9) Al-Libi
1966 al Aziziyya, Libyan Arab Jamahiriya
Libyan passport number 203037 issued in Tripoli
Libyan
223. ANGELO RAMIREZ TRINIDAD1) Calib Trinidad 2) Kalib Trinidad3) Abdul Khalil 4) Abdukahlil 5) Abu Khalil 6) Anis
20 Mar. 1978
Gattaran, Cagayan Province,
Philippines
- Filipino
224. MOHAMMED TUFAIL 5 May 1930 - - Pakistan
69
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
1) Tufail, S.M. 2) Tuffail, Sheik Mohammed
225. DOKU KHAMATOVICH UMAROV 12 May 1964
Kharsenoy Village,
Shatoyskiy (Sovetskiy)
District, Chechenskaya
Respublika, Russian
Federation
- a) Russian b) USSR
(until 1991)
Name (original script): Умаров
Доку Хаматович
226. WALI UR REHMAN Approximately 1970
Pakistan - Pakistani
227. OMAR MAHMOUD UTHMAN1) Al-Samman Uthman 2) Umar Uthman 3) Omar Mohammed Othman4) Abu Qatada Al-Filistini 5) Abu Umr Takfiri 6) Abu Omar Abu Umar 7) Abu Umar Umar 8) Abu Ismail
a) 30 Dec. 1960
b) 13 Dec. 1960
Bethlehem, West Bank, PalestinianTerritories
- Jordanian
228. ABDUL RAHMAN YASIN1) Taha, Abdul Rahman S. 2) Taher, Abdul Rahman S. 3) Yasin, Abdul Rahman Said 4) Yasin, Aboud
10 Apr. 1960
Bloomington, Indiana,
United States of America
a) 27082171 (United States of America, issued
on21 Jun. 1992 in
Amman, Jordan)b) SSN 156-92-
9858 (United States of
United States of America
70
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
America)229. ADEM YILMAZ
1) Talha4 Nov. 1978 Bayburt,
TurkeyTurkish passport
number TR-P 614 166 , issued by the Turkish
ConsulateGeneral in
Frankfurt/M. on 22 Mar. 2006, expired on 15
Sep. 2009
Turkish
230. RAFIK MOHAMAD YOUSEF1) Mohamad Raific Kairadin
27 Aug. 1974
Baghdad, Iraq German travel document
(“Reiseausweis”) A
0092301
Iraqi
231. HANI AL-SAYYID AL-SEBAI YUSIF1) Hani Yousef Al-Sebai 2) Hani Youssef 3) Hany Youseff 4) Hani Yusef 5) Hani al-Sayyid Al-Sabai 6) Hani al-Sayyid El Sebai 7) Hani al-Sayyid Al Siba'i 8) Hani al-Sayyid El Sabaay 9) El-Sababt 10) Abu Tusnin 11) Abu Akram 12) Hani El Sayyed Elsebai Yusef 13) Abu Karim 14) Hany Elsayed Youssef
a) 1 Mar. 1961
b) 16 Jun. 1960
Qaylubiyah, Egypt
- Egyptian
71
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
232. IMED BEN MEKKI ZARKAOUI1) Dour Nadre, born 15 Jan. 1974 in Morocco 2) Dour Nadre, born 15 Jan. 1973 in Morocco 3) Daour Nadre, born 31 Mar. 1975 in Algeria 4) Imad ben al-Mekki ben al-Akhdar al-Zarkaoui
(previously listed as)5) Zarga 6) Nadra
15 Jan. 1973
Tunis, Tunisia Tunisian passport number
M174950, issued on 27 Apr. 1999,
expired on 26 Apr. 2004
Tunisian
233. AHMAD ZERFAOUI1) Abdullah 2) Abdalla 3) Smail 4) Abu Khaoula 5) Abu Cholder 6) Nuhr
15 Jul. 1963 Chréa, Algeria - Algerian
234. MERAI ZOGHBAI1) Mohamed Lebachir, born 14 Jan. 1968 in
Morocco2) Meri Albdelfattah Zgbye, born 4 Jun. 1960 in
Bendasi, Libyan Arab Jamahiriya 3) Zoghbai Merai Abdul Fattah 4) Lazrag Faraj, born 13 Nov. 1960 in Libyan
Arab Jamahiriya 5) Larzg Ben Ila, born 11 Aug. 1960 in Libyan
Arab Jamahiriya 6) Muhammed El Besir7) F’raji di Singapore 8) F’raji il Libico 9) Farag 10) Fredj, born 13 Nov. 1960 in Libyan
a) 4 Apr. 1969
b) 4 Apr. 1960
c) 4 Jun. 1960
Bengasi, Libyan ArabJamahiriya
- -
72
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
ArabJamahiriya235. ZULKARNAEN
1) Zulkarnan 2) Zulkarnain 3) Zulkarnin 4) Arif Sunarso 5) Aris Sumarsono 6) Aris Sunarso 7) Ustad Daud Zulkarnaen 8) Murshid
1963 Gebang village,
Masaran, Sragen,
Central Java, Indonesia
- Indonesian
3. Перечень физических лиц, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1518 (2003)
236. Saddam Hussein Al-Tikriti 1) Abu Ali
28 April 1937
al-Awja, Near Tikrit
- Iraqi
237. Qusay Saddam Hussein Al-Tikriti 1965 or 1966
Baghdad - Iraqi
238. Uday Saddam Hussein Al-Tikriti 1964 or 1967
Baghdad - Iraqi
239. Abid Hamid Mahmud Al-Tikriti1) Abid Hamid Bid Hamid Mahmud2) Col Abdel Hamid Mahmoud3) Abed Mahmoud Hammud
Circa 1957 al-Awja, near Tikrit
- Iraqi
240. Ali Hassan Al-Majid Al-Tikriti1) Al-Kimawi
1943 al-Awja, Near Tikrit, Ira
q
- Iraqi
241. Izzat Ibrahim al-Duri1) Abu Brays2) Abu Ahmad
1942 al-Dur - Iraqi
242. Hani Abd-Al-Latif Tilfah Al-Tikriti c. 1962 al-Awja, near Tikrit
- Iraqi
73
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
243. Aziz Salih al-Numan 1941 or 1945
An Nasiriyah - Iraqi
244. Muhammad Hamza Zubaidi 1938 Babylon, Babil - Iraqi245. Kamal Mustafa Abdallah
1) Kamal Mustafa Abdallah Sultan al-Tikriti1952 or 4 May 1955
Tikrit - Iraqi
246. Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti1) Barzan Razuki Abd al-Ghafur
1960 Salah al-Din - Iraqi
247. Muzahim Sa'b Hassan Al-Tikriti c. 1946 or 1949 or
1960
Salah al-Din or al-Awja near
Tikrit
- Iraqi
248. Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
1950 Mosul - Iraqi
249. Saif-al-Din Fulayyih Hassan Taha Al-Rawi1) Ayad Futayyih Al-Rawi
1953 Ramadi - Iraqi
250. Rafi Abd-al-Latif Tilfah Al-Tikriti c. 1954 Tikrit - Iraqi251. Tahir Jalil Habbush Al-Tikriti 1950 Tikrit - Iraqi252. Hamid Raja Shalah Al-Tikriti
1) Hassan Al-Tikriti; 2) Hamid Raja-Shalah Hassum Al-Tikriti;
1950 Bayji, Salah al-Din
Governorate
- Iraqi
253. Latif Nusayyif Jasim Al-Dulaymi c. 1941 ar-Rashidiyah, suburb
of Baghdad
- Iraqi
254. Abd-al-Tawwab Mullah Huwaysh c. 1957 or 14 March
1942
either Mosul or Baghdad
- Iraqi
255. Taha Yassin Ramadan Al-Jizrawi c. 1938 Mosul - Iraqi256. Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti
1) Rukan Abdal-Ghaffur Sulayman al-Majid2) Rukan Razuqi Abd al-Ghafur Al-Majid;3) Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu
Walid;
1956 Tikrit - Iraqi
74
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
257. Jamal Mustafa Abdallah Sultan Al-Tikriti 4 May 1955 al-Samnah, near Tikrit
- Iraqi
258. Mizban Khadr Hadi 1938 Mandali District, Diyala
- Iraq i
259. Taha Muhyi-al-Din Ma'ruf 1924 Sulaymaniyah - Iraqi260. Tariq Aziz
1) Tariq Mikhail Aziz1 July 1936 Mosul or Bagh
dad- Iraqi
261. Walid Hamid Tawfiq Al-Tikriti1) Walid Hamid Tawfiq al-Nasiri
1954 Tikrit - Iraqi
262. Sultan Hashim Ahmad Al-Ta'i 1944 Mosul - Iraqi263. Hikmat Mizban Ibrahim al-Azzawi 1934 Diyala - Iraqi264. Mahmud Dhiyab Al-Ahmed 1953 Baghdad or M
osul- Iraqi
265. Ayad Futayyih Khalifa Al-Rawi c. 1942 Rawah - Iraqi266. Zuhair Talib Abd-al-Sattar Al-Naqib c. 1948 - - Iraqi267. Amir Hamudi Hassan Al-Sa'di 5 April
1938Baghdad a) NO33301/862
Issued:17 October 1997Expires: 01
October 2005b)
M0003264580 Issued: Unknow
nExpires:
Unknownc) H0100009Issued: May
2001Expires:
Unknown
Iraqi
75
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
268. Amir Rashid Muhammad Al-Ubaidi 1939 Baghdad - Iraqi269. Husam Muhammad Amin Al-Yassin 1953 or 195
8Tikrit - Iraqi
270. Muhammad Mahdi Al-Salih 1947 or 1949
al-Anbar Governate
- Iraqi
271. Sab'awi Ibrahim Hassan Al-Tikriti 1947 Tikrit - Iraqi272. Watban Ibrahim Hassan Al-Tikriti
1) Watab Ibrahim al-Hassan1952 Tikrit - Iraqi
273. Barzan Ibrahim Hassan Al-Tikriti 1951 Tikrit - Iraqi274. Huda Salih Mahdi Ammash 1953 Baghdad - Iraqi275. Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa'dun 1947 - - Iraqi276. Muhammad Zimam Abd-al-Razzaq Al-Sa'dun 1942 Suq Ash-
Shuyukh District, Dhi-
Qar
- Iraqi
277. Samir Abd al-Aziz Al-Najim 1937 or 1938
Baghdad - Iraqi
278. Humam Abd-al-Khaliq Abd-al-Ghafur1) Humam 'Abd al-Khaliq 'Abd al-Rahman2) Humam 'Abd-al-Khaliq Rashid
1945 Ar-Ramadi No. 0018061/104,
issued 12 September 1993
Iraqi
279. Yahia Abdallah Al-Ubaidi - - - Iraqi280. Nayif Shindakh Thamir Ghalib - - - Iraqi281. Saif-al-Din Al-Mashhadani 1956 Baghdad - Iraqi282. Fadil Mahmud Gharib
1) Gharib Muhammad Fazel al-Mashaikhi1944 Dujail - Iraqi
283. Muhsin Khadr Al-Khafaji - - - Iraqi284. Rashid Taan Kathim - - - Iraqi285. Ugla Abid Sakr Al-Zubaisi
1) Saqr al-Kabisi Abd Aqala1944 Kubaisi, al-
Anbar- Iraqi
76
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
286. Ghazi Hammud Al-Ubaidi 1944 Baghdad - Iraqi287. Adil Abdallah Mahdi 1945 al-Dur - Iraqi288. Qaid Hussein Al-Awadi - - - Iraqi289. Khamis Sirhan Al-Muhammad
1) Dr. Fnu Mnu Khamis- - - Iraqi
290. Sa'd Abd-al-Majid Al-Faisal Al-Tikriti 1944 Tikrit - Iraqi291. Sajida Khayrallah Tilfah 1937 Al-Awja,
near Tikrit, Iraq
- Iraqi
292. Raghad Saddam Hussein Al-Tikriti 1967 Iraq - Iraqi293. Rana Saddam Hussein Al-Tikriti 1969 Iraq - Iraqi294. Hala Saddam Hussein Al-Tikriti 1972 Iraq - Iraqi295. Samira Shahbandar
1) Chadian1946 Baghdad, Iraq - Iraqi
296. Ali Saddam Hussein Al-Tikriti1) Hassan
1980 or 1983
Iraq - Iraqi
297. Mohammad Barzan Ibrahim Hasan Al-Tikriti 2 November 1972
- - Iraqi
298. Saja Barzan Ibrahim Hasan Al-Tikriti 1 January 1978
- - Iraqi
299. Ali Barzan Ibrahim Hasan Al-Tikriti 18 April 1981
- - Iraqi
300. Noor Barzan Ibrahim Hasan Al-Tikriti 2 November 1983
- - Iraqi
301. Khawla Barzan Ibrahim Hasan Al-Tikriti 3 December 1986
- - Iraqi
302. Thoraya Barzan Ibrahim Hasan Al-Tikriti 19 December 1980, or 19
January 1980
- - Iraqi
77
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
303. Jawhar Majid Al-Duri Circa 1942 Al-Dur, Iraq - Iraqi304. Sundus Abd Al-Ghafur Circa 1967 Kirkuk, Iraq - Iraqi305. Nidal Al-Rabi'i Circa 1965 Al-Dur, Iraq - Iraqi306. Intissar Al-Ubaydi Circa 1974 - - Iraqi307. Khalaf M. M. Al-Dulaymi
1) Khalaf Al Dulaimi25 January
1932- No. H0044232
(Iraqi)-
308. Adnan S. Hasan Ahmed1) Hasan Ahmed S. Adnan2) Ahmed Sultan
- - - -
309. Munir Al Qubaysi1) Munir Al-Kubaysi2) Muneer Al-Kubaisi3) Munir Awad4) Munir A Mamduh. Awad
1966 Heet, Iraq - Iraqi
310. Asil Sami Mohammad Madhi Tabrah1) Asil Tabra
6 June 1964 Iraq - Iraqi
311. Adib Shaban Al-Ani1) Dr. Adib Sha’ban2) Adib Shaban
1952 - - Iraqi
312. Sahir Berhan1) Dr. Sahir Barhan2) Saher Burhan Al-Deen3) Sahir Burhan
1967 - - Iraqi
313. Maki Mustafa Hamudat1) Maki Hamudat2) Mackie Hmodat3) General Maki Al-Hamadat4) Macki Hamoudat Mustafa
Circa 1934 - - Iraqi
314. Roodi Slewa1) Rudi Slaiwah2) Rudi Untaywan Slaywah
- - - Iraqi
78
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
3) Rudi Saliwa315. Muhammad Yunis Ahmad
1) Muhammad Yunis Al-Ahmed2) Muhammad Yunis Ahmed3) Muhammad Yunis Ahmad Al-Badrani4) Muhammad Yunis Ahmed Al-Moali
1949 Al-Mowall, Mosul, Iraq
- Iraqi
316. Yasir Sabawi Ibrahim Hasan Al-Tikriti1) Yassir Sabawi Ibrahim Hasan Al-Tikriti2) Yasser Sabawi Ibrahim Hasan Al-Tikriti3) Yasir Sab’awi Ibrahim Hasan Al-Tikriti4) Yasir Sabawi Ibrahim Hassan Al-Tikriti5) Ali Thafir Abdallah
a) 15 May 1968
b) 1970
a) Al-Owja, Iraq
b) Baghdad, Iraq
No. 284158, expires 21
August 2005 (Iraq)
Iraqi
317. Omar Sabawi Ibrahim Hasan Al-Tikriti1) Umar Sabawi Ibrahim Hasan Al-Tikriti2) Omar Sab’awi Ibrahim Hasan Al-Tikriti3) Omar Sabawi Ibrahim Hassan Al-Tikriti4) Umar Ahmad Ali Al-Alusi
Circa 1970 Baghdad, Iraq No. 2863795S, expires 23
August 2005 (Iraq)
Iraqi
318. Ayman Sabawi Ibrahim Hasan Al-Tikriti1) Aiman Sabawi Ibrahim Hasan Al-Tikriti2) Ayman Sab’awi Ibrahim Hasan Al-Tikriti3) Ayman Sabawi Ibrahim Hassan Al-Tikriti4) Qais Muhammad Salman
21 October 1971
Baghdad, Iraq, Al-Owja, Iraq
- Iraqi
319. Ibrahim Sabawi Ibrahim Hasan Al-Tikriti1) Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti2) Ibrahim Sabawi Ibrahim Hassan Al-Tikriti3) Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti4) Muhammad Da’ud Salman
a) 25 October
1983b) 1977
Baghdad, Iraq No. 284173, expires 21
August 2005 (Iraq)
Iraqi
320. Bashar Sabawi Ibrahim Hasan Al-Tikriti1) Bashar Sab’awi Ibrahim Hasan Al-Tikriti2) Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti3) Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti
17 July 1970
Baghdad, Iraq - Iraqi, Iraq
79
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
4) Bashar Sabawi Ibrahim Hasan Al-Bayjat5) Ali Zafir ‘Abdullah’
321. Sa’d Sabawi Ibrahim Hasan Al-Tikriti1) Sa’ad Sabawi Ibrahim Hasan Al-Tikriti2) Sa’d Sab’awi Hasan Al-Tikriti
19 September
1988
- - Iraqi
4. Перечень лиц, активы которых должны быть заморожены, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1521 (2003) Совета Безопасности по Либерии
322. BOUT Viktor Anatoljevitch1) BUTT, 2) BONT, 3) BUTTE, 4) BOUTOV, 5) SERGITOV Vitali
13 JAN 1967
(13 JAN 1970)
21N0532664 29N0006765 21N0557148 44N3570350
323. CHICHAKLI Richard Ammar1) Ammar M. Chichakli2) Jehad ALMUSTAFA 3) Jehad ALMUSARA 4) Jhad ALMUSTASA
29 March 1959
Syria SSN: 405 41 5342
or 467 79 1065 Address: 225
Syracuse Place, Richardson,
Texas 75081, USA 811 South
Central Expressway
Suite 210 Richardson,
Texas 75080, USA 51 Churchill
Ave.
Citizenship: US
80
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
Reservoir VIC 3073
Australia Syrian passport
# 002680351
(issued 25 April 2007,
expires 24 April 2013)
Drivers license number
099711346 (issued by the
State of Victoria, Australia)
324. JOBE Baba 1959 Nationality: The Gambia
325. KIIA TAI Wong Joseph Wong Joseph Kiia326. RUPRAH Sanjivan Singh
1) Samir NASR09 AUG
1966Kisumu, Kenya
D-001829-00 D-002081-00 Passport of
United Kingdom of
Great Britain and Northern Ireland,
790015037, issued
81
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
10 JUL 1998, valid
til 10 JUL 2008.327. TAYLOR Charles “Chuckie” (Junior)
1) Chuckie 2) Charles McArthur Emmanuel 3) Roy M. Belfast, Junior 4) Charles Taylor II
12 FEB 1978
328. TAYLOR Charles Ghankay (Charles MacArthur)1) Jean-Paul Some 2) Jean-Paul Some
01 SEP 1947
(28 JAN 1948)
329. UREY Benoni 22 JUN 1957
Liberian Diplomatic Passport: D-00148399
Commissioner of
Maritime Passport: D/002356
330. YEATEN (YEATON) Benjamin D.1) James Diah
28 FEB 1969
(29 FEB 1969)
Tiaplay, Nimba County, Liberia
Liberian Diplomatic Passport:
D00123299 valid 10/02/99-
09/02/01
5. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1533 (2004) по Демократической Республике Конго
331. BADEGE Eric 1971
82
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
332. BWAMBALE Frank Kakolele1) Frank Kakorere 2) Frank Kakorere Bwambale
Congolese
333. IYAMUREMYE Gaston1) Rumuli 2) Byiringiro Victor Rumuli 3) Victor Rumuri 4) Michel Byiringiro
1948 Musanze District
(Northern Province), Rwanda
Ruhengeri, Rwanda
Rwandan
334. KAINA Innocent1) Colonel Innocent KAINA 2) “India Queen”
Bunagana, Rutshuru territory,
DRC335. KAKWAVU BUKANDE Jérôme
1) Jérôme Kakwavu 2) Commandant Jérôme
Goma Congolese
336. KATANGA Germain Congolese 337. LUBANGA Thomas Ituri Congolese338. MAKENGA Sultan
1) MAKENGA, Colonel SULTANI. 2) MAKENGA, EMMANUEL SULTANI.
25 December
1973
Rutshuru, DRC
Congolese
339. MANDRO Khawa Panga1) Kawa Panga 2) Kawa Panga Mandro 3) Kawa Mandro 4) Yves Andoul Karim 5) Mandro Panga Kahwa 6) Yves Khawa Panga Mandro 7) “Chief Kahwa” “Kawa”
20 August 1973
Bunia Congolese
340. MBARUSHIMANA Callixte 24 July Ndusu/Ruhe Rwandan
83
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
1963 ngeri Northern Province, Rwanda
341. MPAMO Iruta Douglas1) Mpano 2) Douglas Iruta Mpamo
28 December
196529
December 1965
Bashali, Masisi,
Goma, DRC (formerly
Zaire) Uvira
Congolese
342. MUDACUMURA Sylvestre1) "Radja" 2) "Mupenzi Bernard" 3) "General Major Mupenzi" 4) “General Mudacumura”
Rwandan
343. MUGARAGU Leodomir1) Manzi Leon 2) Leo Manzi
1954 1953
Kigali, Rwanda Rushashi (Northern Province), Rwanda
Rwandan
344. MUKULU Jamil1) Professor Musharaf; 2) Steven Alirabaki; 3) David Kyagulanyi; 4) Musezi Talengelanimiro;5) Mzee Tutu; 6) Abdullah Junjuaka; 7) Alilabaki Kyagulanyi; 8) Hussein Muhammad; 9) Nicolas Luumu;
1965 Alt. DOB: January 1,
1964
Ntoke Village, Ntenjeru
Sub County, Kayunga District, Uganda
Nationality: Ugandan
84
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
10) Talengelanimiro;345. MUJYAMBERE Leopold
1) Musenyeri 2) Achille 3) Frere Petrus Ibrahim
17 March 1962
Est. 1966
Kigali, Rwanda
Rwandan
346. MURWANASHYAKA Dr.Ignace1) Ignace
14 May 1963,
Butera (Rwanda)
Ngoma, Butare
(Rwanda)
Rwandan
347. MUSONI Straton1) IO Musoni
6 April 1961
(possibly 4 June 1961)
Mugambazi, Kigali,
Rwanda
Rwandan
348. MUTEBUTSI Jules1) Jules Mutebusi 2) Jules Mutebuzi 3) Colonel Mutebutsi
1964 Minembwe South Kivu
Congolese
349. NGARUYE WA MYAMURO Baudoin1) Colonel Baudoin NGARUYE
April 1, 1978
Bibwe, DRC
Lusamambo Lubero
territory,DRC
FARDC ID : 1-78-
09-44621-80
Congolese
350. NGUDJOLO Mathieu, Chui1) Cui Ngudjolo
351. NJABU Floribert Ngabu1) Floribert Njabu 2) Floribert Ndjabu3) Floribert Ngabu Ndjabu
85
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
352. NKUNDA Laurent1) Nkunda Mihigo Laurent 2) Laurent Nkunda Bwatare 3) Laurent Nkundabatware 4) Laurent Nkunda Mahoro Batware 5) Laurent Nkunda Batware 6) “Chairman” "General Nkunda" “Papa Six”
6 February 1967
2 February 1967
North Kivu/Rutsh
uru
Congolese
353. NSANZUBUKIRE Felicien1) Fred Irakeza
1967 Murama, Kinyinya, Rubungo,
Kigali, Rwanda
Rwandan
354. NTAWUNGUKA Pacifique1) Colonel Omega 2) Nzeri 3) Israel 4) Pacifique Ntawungula
1 January 1964
Est. 1964
Gaseke, Gisenyi
Province, Rwanda
Rwandan
355. NYAKUNI James Ugandan
356. NZEYIMANA Stanislas1) Deogratias Bigaruka Izabayo 2) Bigaruka 3) Bigurura 4) Izabayo Deo 5) Jules Mateso6) Mlamba
1 January 1966,
Est. 1967Alt.
28 August 1966
Mugusa (Butare), Rwanda
Rwandan
357. OZIA MAZIO Dieudonné1) Ozia Mazio 2) ‘Omari’ ‘Mr Omari’
6 June 1949,
Ariwara Congolese
358. RUNIGA Jean-Marie Lugerero1) Jean-Marie Rugerero
Approximately 1960
Bukavu, DRC
86
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
September 9, 1966
359. SHEKA Ntabo Ntaberi 4 April 1976
Walikale Territory,
DRC
Congolese
360. TAGANDA Bosco1) Bosco Ntaganda 2) Bosco Ntagenda 3) General Taganda 4) ‘Lydia’ when he was part of APR. 5) ‘Terminator’ 6) Call sign ‘Tango Romeo’ or ‘Tango’ 7) “Major”
1973-74 Bigogwe, Rwanda
Congolese
361. ZIMURINDA Innocent1) Zimulinda
September 1, 1972 Or 1975
March 16, 1972,
Ngungu, Masisi
Territory, North Kivu Province,
DRCMasisi, DRC
Congolese
6. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1572 (2004) по Кот-д’Ивуару
362. BLÉ GOUDÉ Charles1) Général2) Génie dekpo 3) Gbapé Zadi
01.01.1972 Guibéroua (Gagnoa)
or Niagbrahio/ Guiberoua
or Guiberoua
P. : 04LE66241 République de Côte d’Ivoire
Issued on: 10.11.2005 Valid until:
09.11.2008PD.:
Ivorian
87
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
AE/088 DH 12 République de Côte d’Ivoire,
Issued on: 20.12.2002 Valid until
11.12.05P. : 98LC39292
République de Côte d’Ivoire
Issued on: 24.11.2000 Valid until: 23.11.2003
363. DJÉDJÉ Alcide 20.10.1956 Abidjan, Côte d’Ivoire
Ivorian
364. DJUÉ Eugène N'goran Kouadio 01.01.1966 or
20.12.1969
P. : 04 LE 017521 issued
on 10 February
2005 and valid until 10
February 2008
Ivorian
365. FOFIÉ Martin Kouakou 01.01.1968 BOHI, Côte d’Ivoire
Burkina Faso Identity Card
Number: 2096927
Issued on: 17 March 2005 Burkina Faso Nationality
Ivorian
88
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
Certificate: CNB N.076 (17 February 2003) Father’s Name:
Yao Koffi FOFIE
Mother’s Name: Ama Krouama KOSSONOU Côte d’Ivoire Identity Card
Number: 970860100249
Issued on: 5 August 1997 Valid until: 5 August 2007
366. GBAGBO Laurent 31.05.1945 Gagnoa, Côte d’Ivoire
Ivorian
367. GBAGBO Simone 20.06.1949 Moossou, Grand-
Bassam, Côte d’Ivoire
Ivorian
368. N’GUESSAN Pascal Affi 01.01.1953 Bouadriko, Côte d’Ivoire
Passport Number: PD -
AE 09DD00013
Ivorian
369. TAGRO Désiré 27.01.1959 Issia, Côte d’Ivoire
Deceased on 12 April
Passport Number: PD -
AE 065FH08
Ivorian
89
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
2011 in Abidjan
7. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1591 (2005) по Судану
370. ELHASSAN Gaffar Mohammed 1) Gaffar Mohmed Elhassan
24 June 1952
Resides in El Waha,
Omdurman, Sudan.
Ex-serviceman’s identification
card no: 4302
371. HILAL (Sheikh) Musa Member of the National
Assembly of Sudan. In 2008, appointed by the
President of Sudan as
special adviser to the
Ministry of Federal Affairs.
372. SHARIF Adam Yacub1) Adam Yacub Shant, 2) Adam Yacoub
Circa 1976 Reportedly deceased
on 7 June 2012373. BAREY Gabril Abdul Kareem
1) General Gibril Abdul Kareem Barey 2) “Tek”
Resides in Tine, on the
Sudanese side of the
90
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
border with Chad
8. Список организаций и лиц, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1718 (2006)
374. Yun Hojin1) Yun Hochin
13 October 1944
Director of Namchongang
Trading Corporation
375. Ri Jeson1) Ri Cheson
1938 Director of the General Bureau
of Atomic Energy
(GBAE), chief agency directing DPRK’s nuclear
program; facilitates
several nuclear endeavors
including GBAE’s management of Yongbyon
Nuclear Research Center and
Namchongang Trading
Corporation376. Hwang Sokhwa 1940 Former director,
Yongbyon Nuclear Research
Center,
91
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
oversaw three core facilities that
assist in the production of
weapons grade plutonium:
the Fuel Fabrication Facility, the
Nuclear Reactor, and
the Reprocessing Plant
377. Han Yuro Director of Korea Ryongaksan
General Trading Corporation; involved in
DPRK's ballistic missile program
9. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1737 (2006)
378. Fereidoun Abbasi-Davani Senior Ministry of Defence and Armed Forces
Logistics (MODAFL)scientist with links to the Institute of
92
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
Applied Physics, working closely
with Mohsen Fakhrizadeh-
Mahabadi379. Dawood Agha-Jani Head of the PFEP
(Natanz)380. Azim Aghajani
1) Azim AdhajaniPassport Number: 6620505, 9003213
Iran Member of the IRGC-Qods Force
operatingunder the
direction of Qods Force
Commander, Major General
Qasem Soleimani381. Ali Akbar Ahmadian Vice Admiral,
Chief of IRGC Joint Staff
382. Amir Moayyed Alai involved in managing the assembly and engineering of
centrifuges383. Behman Asgarpour Operational
Manager (Arak)384. Mohammad Fedai Ashiani involved in the
production of ammonium uranyl
carbonate andmanagement of
93
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
the Natanz enrichment
complex385. Abbas Rezaee Ashtiani senior official at
the AEOI Office of Exploration
and Mining Affairs
386. Bahmanyar Morteza Bahmanyar Head of Finance and Budget Dept,
AIO387. Haleh Bakhtiar Involved in the
production of magnesium at a concentration of
99 percent388. Morteza Behzad involved in
making centrifuge components
389. Ahmad Vahid Dastjerdi Head of the AIO390. Ahmad Derakhshandeh Chairman and
Managing Director of Bank
Sepah, which provides
support for the AIO and
subordinates, including SHIG
and SBIG391. Dr. Mohammad Eslami Head of Defence
94
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
Industries Training and
Research Institute392. Reza-Gholi Esmaeli Head of Trade
and International Affairs
Department AIO393. Mohsen Fakhrizadeh-Mahabadi (Senior
MODAFL scientist and
former head of the Physics
Research Centre (PHRC)
394. Brigadier General Mohammad Hejazi Commander of Bassij resistance
force395. Mohsen Hojati Head of Fajr
Industrial Group396. Seyyed Hussein Hosseini AEOI official
involved in the heavy water
research reactor project at
Arak397. Mehrdada Akhlaghi Ketabachi Head of SBIG398. Ali Hajinia Leilabadi Director General
of Mesbah Energy Company
399. Naser Maleki Head of SHIG400. Hamid-Reza Mohajerani involved in
95
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
production management at
the Uranium Conversion
Facility(UCF) at Esfahan
401. Jafar Mohammadi Technical Adviser to the AEOI
402. Ehsan Monajemi Construction Project Manager,
Natanz403. Brigadier-General Mohammad Reza Naqdi former Deputy
Chief of Armed Forces General
Stafffor Logistics and
Industrial Research/Head of
State Anti-Smuggling
Headquarters404. Lt Gen Mohammad Mehdi Nejad Nouri Rector of Malek
Ashtar University of DefenceTechnology
405. Houshang Nobari involved in the management of
the Natanz enrichment
complex406. Mohammad Qannadi AEOI Vice
96
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
President for Research and Development
407. Amir Rahimi Head of Esfahan Nuclear Fuel Research and
Production Center408. Javad Rahiqi 24 April
1954Marshad Head of the
Atomic Energy Organization of
Iran (AEOI) Esfahan Nuclear
Technology Center
409. Abbas Rashidi (involved in enrichment work
at Natanz)410. Brigadier General Morteza Rezaie Deputy
Commander of IRGC
411. M. Javad Karimi Sabet Head of Novin Energy Company
412. Rear Admiral Morteza Safari Commander of IRGC Navy
413. Maj Gen Yahya Rahim Safavi Commander, IRGC (Pasdaran)
414. Seyed Jaber Safdari Manager of the Natanz
Enrichment Facilities
415. Gen Hosein Salimi Commander of
97
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
the Air Force, IRGC (Pasdaran)
416. Brigadier General Qasem Soleimani Commander of Qods force
417. Ghasem Soleymani Director of Uranium Mining Operations at the Saghand Uranium
Mine418. Ali Akbar Tabatabaei
1) Sayed Akbar Tahmaesebi1967 Iran
419. Brigadier General Mohammad Reza Zahedi (Commander of IRGC Ground
Forces420. General Zolqadr IRGC officer,
Deputy Interior Minister for
Security Affairs
10. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1970 (2011) по Ливии
421. Al-Baghdadi, Dr Abdulqader Mohammed 1 July 1950 Passport number: B010574
422. Dibri, Abdulqader Yusef 1946 Houn, Libya423. Qadhaf Al-dam, Sayyid Mohammed 1948 Sirte, Libya424. QUREN SALIH QUREN AL QADHAFI425. Colonel AMID HUSAIN AL KUNI Believed
status/location: South Libya
426. Dorda, Abu Zayd Umar
98
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
427. Jabir, Major General Abu Bakr Yunis 1952 Jalo, Libya428. Matuq, Matuq Mohammed 1956 Khoms, Libya429. Qadhafi, Aisha Muammar Muhammed Abu Minyar
1) Aisha Muhammed2) Abdul Salam
1978 Tripoli, Libya 1) Passport number: 428720
2) Passport number: 215215
430. Qadhafi, Hannibal Muammar 20 September
1975
Tripoli, Libya Passport number:
B/002210431. Qadhafi, Khamis Muammar 1978 Tripoli, Libya432. Qadhafi, Mohammed Muammar 1970 Tripoli, Libya433. Qadhafi, Muammar Mohammed Abu Minyar 1942 Sirte, Libya434. Qadhafi, Mutassim 1976 Tripoli, Libya.435. Qadhafi, Saadi a) 27 May
1973b)01 January 1975
Tripoli, Libya Passport number:
a) 014797 b) 524521
436. Qadhafi, Saif al-Arab 1982 Tripoli, Libya437. Qadhafi, Saif al-Islam 25 June
1972Tripoli, Libya Passport
number: B014995
438. Al-Senussi, Colonel Abdullah1) Ould Ahmed, Abdoullah2) Ould Ahmed, Abdoullah
a) 1949b) 1948
a) Sudanb) Anefif
(Kidal), Malic) Anefif, Mali
a) Passport number:
B0515260 Date of issue: 10
Jan 2012Place of issue: Bamako, Mali
Date of expiration: 10
99
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
Jan 2017
b) Mali ID number:
073/SPICREDate of issue: 6
Dec 2011Place of issue: Essouck, Mali
439. AL-BARASSI, Safia Farkash
1952 Al Bayda, Libya
440. ZLITNI, Abdelhaziz 1935
11. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1988 (2011)
441. ABDUL AZIZ ABBASIN1) Abdul Aziz Mahsud
1969 Sheykhan Village,
Pirkowti Area, Orgun District,
Paktika Province,
Afghanistan442. AZIZIRAHMAN ABDUL AHAD 1972 Shega District,
Kandahar Province,
Afghanistan
Afghan national identification card (tazkira) number 44323
Afghan
443. ABDUL GHANI BARADAR ABDUL AHMAD TURK
1) Mullah Baradar Akhund 2) Abdul Ghani Baradar
Approximately 1968
Yatimak village,
Dehrawood District, Uruzgan
Afghan
100
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
Province, Afghanistan
444. ABDUL QADEER BASIR ABDUL BASEER1) Abdul Qadir 2) Ahmad Haji 3) Abdul Qadir Haqqani 4) Abdul Qadir Basir
1964 a) Surkh Rod District,
Nangarhar Province,
Afghanistan b) Hisarak District,
Nangarhar Province,
Afghanistan
Afghan passport number D
000974
Afghan
445. NAZIR MOHAMMAD ABDUL BASIR1) Nazar Mohammad
1954 Malaghi Village, Kunduz District, Kunduz
Province, Afghanistan
Afghan
446. ABDUL GHAFAR QURISHI ABDUL GHANI1) Abdul Ghaffar Qureshi
a) 1970 b) 1967
Turshut village, Warduj District, Takhar
Province, Afghanistan
a) Afghan passport number D 000933 issued in Kabul on 13
Sep. 1998b) Afghan national
identification card (tazkira) number 55130
Afghan
447. AMIR ABDULLAH1) Amir Abdullah Sahib
Approximately 1972
Paktika Province,
Afghan
101
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
Afghanistan448. ABDUL SATAR ABDUL MANAN
1) Haji Abdul Sattar Barakzai 2) Haji Abdul Satar 3) Haji Satar Barakzai 4) Abdulasattar
1964 a) Mirmandaw village, Nahr-e Saraj District,
Helmand Province,
Afghanistan b) Mirmadaw
village, Gereshk District, Helmand Province,
Afghanistan c) Qilla
Abdullah, Baluchistan Province, Pakistan
Pakistan passport number
AM5421691 expires on 11
Aug. 2013
449. ABDUL HAI HAZEM ABDUL QADER1) Abdul Hai Hazem
1971 Pashawal Yargatoo
village, Andar District, Ghazni
Province, Afghanistan
Afghan passport number D
000120
Afghan
450. AHMAD TAHA KHALID ABDUL QADIR Approximately 1963
a) Nangarhar Province,
Afghanistan b) Khost Province,
Afghan
102
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
Afghanistan c) Siddiq Khel village, Naka
District, Paktia Province,
Afghanistan451. SAYED ESMATULLAH ASEM ABDUL QUDDUS
1) Esmatullah Asem 2) Asmatullah Asem 3) Sayed Esmatullah Asem
Approximately 1967
Qalayi Shaikh, Chaparhar District,
Nangarhar Province,
Afghanistan
Afghan
452. SHAMS UR-RAHMAN ABDUL ZAHIR1) Shamsurrahman2) Shams-u-Rahman 3) Shamsurrahman Abdurahman4) Shams ur-Rahman Sher Alam
1969 Waka Uzbin village, Sarobi District, Kabul
Province, Afghanistan
a) Afghan national
identification card (tazkira)
number 2132370
b) Afghan national
identification card (tazkira)
number 812673
Afghan
453. ABDUL SAMAD ACHEKZAI1) Abdul Samad
1970 Afghanistan Afghan
454. ADAM KHAN ACHEKZAI1) Maulavi Adam Khan 2) Maulavi Adam
a) 1970 b) 1972 c) 1971 d) 1973 e) 1974 f) 1975
Kandahar Province,
Afghanistan
Pakistani
103
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
455. ABDUL RAHMAN AGHA Approximately 1958
Arghandab District,
Kandahar Province,
Afghanistan
a) Afghan b) Pakistani
456. AHMAD ZIA AGHA1) Zia Agha 2) Noor Ahmad 3) Noor Ahmed4) Sia Agha Sayeed
1974 Maiwand District,
Kandahar Province,
Afghanistan457. JANAN AGHA
1) Abdullah Jan Aghaa) Approxi
mately 1958
b) Approximately 1953
Tirin Kot city, Uruzgan Province,
Afghanistan
Afghan
458. SAYED MOHAMMAD AZIM AGHA1) Sayed Mohammad Azim Agha 2) Agha Saheb
a) Approximately 1966
b) Approximately 1969
Kandahar Province,
Afghanistan
Afghan
459. SAYYED GHIASSOUDDINE AGHA1) Sayed Ghias 2) Sayed Ghiasuddin Sayed Ghousuddin 3) Sayyed Ghayasudin
Approximately 1961
Kohistan District, Faryab
Province, Afghanistan
Afghan a) Minister of Haj and Religious
Affairs under the Taliban
regime b) Education Minister
under the Taliban regime
460. MOHAMMAD AHMADI Approximately 1963
a) Daman District,
Kandahar
Afghan a) President of Central Bank (Da
104
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
Province, Afghanistan
b) Panjwai District,
Kandahar Province,
Afghanistan
Afghanistan Bank) under the Taliban regime
b) Minister of Finance under the Taliban regime
461. AHMADULLAH1) Ahmadulla 2) Mohammad Ahmadullah
a) Approximately 1975
b) Approximately 1965
a) Khogyani area, Qarabagh
District, Ghazni
Province, Afghanistan
b) Andar District, Ghazni
Province, Afghanistan
Afghan Minister of Security
(Intelligence) under the Taliban
regime
462. SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD
1) Saleh Mohammad
a) Approximately 1962 b) 1961
a) Nalgham village, Panjwai District,
Kandahar Province,
Afghanistan b) Sangesar
village, Panjway
Afghan
105
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
District, Kandahar Province,
Afghanistan463. ABDUL BARI AKHUND
1) Haji Mullah Sahib2) Zakir
Approximately 1953
a) Baghran District, Helmand Province,
Afghanistan b) Now Zad
District, Helmand Province,
Afghanistan
Afghan Governor of Helmand
Province under the Taliban
regime
464. ATTIQULLAH AKHUND Approximately 1953
Shah Wali Kot District,
Kandahar Province,
Afghanistan
Afghan Deputy Minister of Agriculture
under the Taliban regime
465. MOHAMMAD AMAN AKHUND1) Mohammed Aman 2) Mullah Mohammed Oman 3) Mullah Mohammad Aman Ustad Noorzai4) Mullah Mad Aman Ustad Noorzai 5) Sanaullah
1970 Bande Tumur Village,
Maiwand District,
Kandahar Province,
Afghanistan466. MOHAMMAD HASSAN AKHUND a)
Approximately 1955-
1958 b) Approxi
Pashmul village, Panjwai District,
Kandahar
Afghan a) First Deputy, Council of
Ministers under the Taliban
regime b) Foreig
106
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
mately 1945-1950
Province, Afghanistan
n Minister under the Taliban
regime c) Governor of Kandahar
under the Taliban regime d) Politic
al Advisor of Mullah
Mohammed Omar467. MOHAMMAD ABBAS AKHUND Approximat
ely 1963 Khas Uruzgan
District, Uruzgan Province,
Afghanistan
Afghan Minister of Public Health under the Taliban regime
468. MOHAMMAD ESSA AKHUND Approximately 1958
Mial area, Spin Boldak District,
Kandahar Province,
Afghanistan
Afghan Minister of Water, Sanitation
and Electricity under the Taliban
regime
469. AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA
1) Ahmad Jan Akhunzada 2) Ahmad Jan Akhund Zada
1966-1967 a) Lablan village,
Dehrawood District, Uruzgan Province,
Afghanistan b) Zurmat
District, Paktia Province,
Afghanistan
Afghan Governor of Zabol and Uruzgan
Provinces under the Taliban
regime
107
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
470. EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA
1) Ehsanullah Sarfadi 2) Ehsanullah Sarfida
Approximately 1962-
1963
Gelan District, Ghazni
Province, Afghanistan
Afghan Deputy Minister of Security
(Intelligence) under the Taliban
regime471. MOHAMMAD ESHAQ AKHUNZADA
1) Mohammad Ishaq Akhund born in 1963 Between 1963 and
1968
Andar District, Ghazni
Province, Afghanistan
Afghan Governor of Laghman
Province under the Taliban
regime472. AGHA JAN ALIZAI
1) Haji Agha Jan Alizai 2) Hajji Agha Jan 3) Agha Jan Alazai 4) Haji Loi Lala 5) Loi Agha 6) Abdul Habib
a) 15 Oct. 1963
b) 14 Feb. 1973
c) 1967 d) Approximately 1957
a) Hitemchai village,
Helmand Province,
Afghanistan b) Kandahar
Province, Afghanistan
Afghan
473. HAMDULLAH ALLAH NOOR 1973 District Number 6,
Kandahar City, Kandahar Province,
Afghanistan
Afghan national identification card (tazkira) number 4414
Afghan Repatriation Attache, Taliban
Consulate General, Quetta,
Pakistan
474. MOHAMMAD SADIQ AMIR MOHAMMAD 1934 a) Ghazni Province,
Afghanistan b) Logar Province,
Afghanistan
Afghan passport number SE
011252
Afghan Head of Afghan Trade Agency,
Peshawar, Pakistan
475. MUHAMMAD TAHER ANWARI Approximat Zurmat Afghan a) Director of
108
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(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
1) Mohammad Taher Anwari 2) Muhammad Tahir Anwari 3) Mohammad Tahre Anwari 4) Haji Mudir
ely 1961 District, Paktia Province,
Afghanistan
Administrative Affairs under the Taliban regime b)
Minister of Finance under the
Taliban regime476. AREFULLAH AREF Approximat
ely 1958a) Zurmat
District, Paktia Province,
Afghanistan b) Andar District, Ghazni
Province, Afghanistan
Afghan a) Deputy Minister of
Finance under the Taliban
regime b) Governor of Ghazni
Province under the Taliban
regime c) Governor of Paktia
Province under the Taliban
regime477. ABDUL BAQI BASIR AWAL SHAH
1) Abdul BaqiApproximat
ely 1960-1962
a) Jalalabad City,
Nangarhar Province,
Afghanistan b) Shinwar
District, Nangarhar Province,
Afghanistan
Afghan a) Governor of Khost and Paktika provinces under
the Taliban regime b) Vice-
Minister of Information and
Culture under the Taliban
regime c) Consular Department,
Ministry of
109
Фамилия, Имя, ОтчествоДата
рождения(DOB)
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(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
Foreign Affairs under the Taliban
regime478. MOHAMMAD RASUL AYYUB
1) GurgBetween 1958 and
1963
Robat village, Spin Boldak
District, Kandahar Province,
Afghanistan
Afghan Governor of Nimroz Province under the Taliban
regime
479. SHAHABUDDIN DELAWAR a) 1957 b) 1953
Logar Province,
Afghanistan
Afghan passport number
OA296623
Afghan Deputy of High Court under the Taliban regime
480. DOST MOHAMMAD1) Doost Mohammad
Between 1968 and
1973
Nawi Deh village, Daman
District, Kandahar Province,
Afghanistan
Afghan Governor of Ghazni Province under the Taliban
regime
481. NIK MOHAMMAD DOST MOHAMMAD1) Nik Mohammad
Approximately 1957
Zangi Abad village, Panjwai District,
Kandahar Province,
Afghanistan
Afghan Deputy Minister of Commerce
under the Taliban regime
482. MOHAMMAD AZAM ELMI1) Muhammad Azami
Approximately 1968
Sayd Karam District, Paktia
Province, Afghanistan
Afghan Deputy Minister of Mines and
Industries under the Taliban
regime483. FAIZ Approximat Ghazni Afghan Head of the
110
Фамилия, Имя, ОтчествоДата
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ь / гражданство
Другая информация
ely 1969 Province, Afghanistan
Information Department, Ministry of
Foreign Affairs under the Taliban
regime484. MOHAMMAD SHAFIQ AHMADI FATIH KHAN
1) Mohammad Shafiq Ahmadi1956-1957 Charmistan
village, Tirin Kot District,
Uruzgan Province,
Afghanistan
Afghan Governor of Samangan
Province under the Taliban
regime
485. BAKHT GUL1) Bakhta Gul 2) Bakht Gul Bahar 3) Shuqib
1980 Aki Village, Zadran District, Paktiya
Province, Afghanistan
Afghan
486. RUSTUM HANAFI HABIBULLAH1) Rostam Nuristani2) Hanafi Sahib
Approximately 1963
Dara Kolum, Do Aab District, Nuristan Province,
Afghanistan
Afghan Deputy Minister of Public Works under the Taliban
regime
487. GUL AHMAD HAKIMI 1964 a) Logar Province,
Afghanistan b) Kabul Province,
Afghanistan
Afghan Commercial Attache, Taliban
Consulate General, Karachi,
Pakistan
488. DIN MOHAMMAD HANIF Approximat Shakarlab Afghan a) Minister of
111
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рождения(DOB)
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(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
1) Qari Din Mohammad 2) Iadena Mohammad, born 1 Jan. 1969 in
Badakhshan, Nationality: Afghan Passport number OA 454044
ely 1955 village, Yaftali Pain District, Badakhshan
Province, Afghanistan
Planning under the Taliban regime b)
Minister of Higher Education under the Taliban
regime489. JALALUDDIN HAQQANI
1) Jalaluddin Haqani 2) Jallalouddin Haqqani 3) Jallalouddine Haqani
a) Approximately 1942
b) Approximately 1948
a) Garda Saray area, Waza
Zadran District, Paktia
Province, Afghanistan
b) Neka District, Paktika
Province, Afghanistan
Afghan Minister of Frontier Affairs
under the Taliban regime
490. KHALIL AHMED HAQQANI1) Khalil Al-Rahman Haqqani 2) Khalil ur Rahman Haqqani 3) Khaleel Haqqani
a) 1 Jan. 1966
b) Between 1958 and
1964
Sarana Village, Garda Saray area, Waza
Zadran District, Paktia
Province, Afghanistan
Afghan
491. MOHAMMAD SALIM HAQQANI Approximately 1966-
1967
Alingar District,
Laghman Province,
Afghanistan
Afghan Deputy Minister of Preventing
Vice and Propagating
Virtue under the Taliban regime
112
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
492. NASIRUDDIN HAQQANI1) Dr. Alim Ghair 2) Naseer Haqqani 3) Dr. Naseer Haqqani 4) Nassir Haqqani 5) Nashir Haqqani6) Naseruddin
Approximately 1970-
1973
Neka District, Paktika
Province, Afghanistan
Afghan
493. SAYYED MOHAMMED HAQQANI1) Sayyed Mohammad Haqqani
Approximately 1965
Chaharbagh village,
Arghandab District,
Kandahar Province,
Afghanistan
Afghan a) Director of Administrative
Affairs under the Taliban
regime b) Head of Information and Culture in
Kandahar Province under
the Taliban regime
494. SIRAJUDDIN JALLALOUDINE HAQQANI1) Siraj Haqqani 2) Serajuddin Haqani 3) Siraj Haqani 4) Saraj Haqani5) Khalifa
Approximately
1977/1978
a) Danda, Miramshah,
North Waziristan, Pakistan b) Srana
village, Garda Saray district,
Paktia province,
Afghanistan c) Neka district,
Afghan Na'ib Amir (Deputy
Commander)
113
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(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
Paktika province,
Afghanistan d) Khost province,
Afghanistan495. HIDAYATULLAH
1) Abu Turab Approxima
tely 1968Arghandab
District, Kandahar Province,
Afghanistan
Afghan Deputy Minister of Civil Aviation
and Tourism under the Taliban
regime 496. NAJIBULLAH HAQQANI HIDAYATULLAH
1) Najibullah Haqani a) Approxi
mately 1964 b) 1969
Moni village, Shigal District,
Kunar Province
Afghan Deputy Minister of Finance under
the Taliban regime
497. ABDUL RAHMAN AHMAD HOTTAK1) Hottak Sahib
Approximately 1957
Ghazni Province,
Afghanistan
Afghan a) Deputy (Cultural)
Minister of Information and
Culture under the Taliban
regime b) Head of Consular
Department of Ministry of
Foreign Affairs under the Taliban
regime498. JAN MOHAMMAD MADANI IKRAM 1954-1955 Siyachoy
village, Panjwai
Afghan Charge d'Affaires, Taliban Embassy,
Abu Dhabi,
114
Фамилия, Имя, ОтчествоДата
рождения(DOB)
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(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
District, Kandahar Province,
Afghanistan
United Arab Emirates
499. GUL AGHA ISHAKZAI1) Mullah Gul Agha 2) Mullah Gul Agha Akhund3) Hidayatullah 4) Haji Hidayatullah 5) Hayadatullah
Approximately 1972
Band-e-Timor, Maiwand District,
Kandahar Province,
Afghanistan
Pakistan
500. QUDRATULLAH JAMAL1) Haji Sahib
Approximately 1963
Gardez, Paktia Province,
Afghanistan
Afghan Minister of Information under
the Taliban regime
501. RAHMATULLAH KAKAZADA1) Rehmatullah 2) Kakazada3) Mullah Nasir
1968 Zurmat District, Paktia
Province, Afghanistan
Afghan passport number D
000952 issued on 7 Jan. 1999
Afghan Consul General, Taliban Consulate General, Karachi,
Pakistan502. ABDUL RAUF KHADEM
1) Mullah Abdul Rauf Alizaa) Between 1958 and 1963
b) Approximately 1970
a) Azan village, Kajaki
District, Helmand Province,
Afghanistan b) Spin Boldak
District, Kandahar Province,
Afghanistan
Afghan Commander of Central Corps
under the Taliban regime
503. KHAIRULLAH KHAIRKHWAH1) Mullah Khairullah Khairkhwah
Approximately 1963
Arghistan district,
Afghan a) Governor of Herat Province
115
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(POB)
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ь / гражданство
Другая информация
2) Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967
Kandahar province,
Afghanistan
under the Taliban regime b) Spokes
person of the Taliban
regime c) Governor of Kabul
province under the Taliban
regime d) Minister of Internal
Affairs under the Taliban regime
504. EZATULLAH HAQQANI KHAN SAYYID1) Ezatullah Haqqani
Approximately 1957
Alingar District,
Laghman Province,
Afghanistan
Afghan Deputy Minister of Planning under
the Taliban regime
505. MOHAMMAD NAIM BARICH KHUDAIDAD1) Mullah Naeem Barech 2) Mullah Naeem Baraich 3) Mullah Naimullah 4) Mullah Naim Bareh 5) Mohammad Naim, (previously listed as) 6) Mullah Naim Barich 7) Mullah Naim Barech 8) Mullah Naim Barech Akhund 9) Mullah Naeem Baric 10) Naim Berich 11) Haji Gul Mohammed Naim Barich 12) Gul Mohammad 13) Haji Ghul Mohammad
Approximately 1975
a) Lakhi village,
Hazarjuft Area, Garmsir
District, Helmand Province,
Afghanistan b) Laki village, Garmsir District, Helmand Province,
Afghan Deputy Minister of Civil Aviation under the Taliban
regime
116
Фамилия, Имя, ОтчествоДата
рождения(DOB)
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(POB)
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ь / гражданство
Другая информация
14) Gul Mohammad Kamran 15) Mawlawi Gul Mohammad16) Spen Zrae
Afghanistan c) Lakari village, Garmsir District, Helmand Province,
Afghanistan d) Darvishan,
Garmsir District, Helmand Province,
Afghanistan e) De Luy Wiyalah village, Garmsir District, Helmand Province,
Afghanistan506. KHAIRULLAH BARAKZAI KHUDAI NAZAR
1) Haji Khairullah 2) Haji Khair Ullah 3) Haji Kheirullah 4) Haji Karimullah 5) Haji Khair Mohammad
1965 a) Zumbaleh village, Nahr-e Saraj District,
Helmand Province,
Afghanistan b) Mirmadaw
village, Gereshk
a) Pakistan passport number
BP4199631 expires on 25
Jun. 2014b) Pakistan
National Identification
number
117
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
District, Helmand Province,
Afghanistan c) Qilla
Abdullah, Baluchistan Province, Pakistan
5440005229635
507. MOHAMMED QASIM MIR WALI KHUDAI RAHIM
1) Muhammad Qasim 2) Abdul Salam
Between 1975 and
1976
a) Minar village, Garmser District, Helmand Province,
Afghanistan b) Darweshan
Village, Garmser District, Helmand Province
a) Afghan national
identification card (tazkira) number 57388
issued in Lashkar Gah
District, Helmand Province,
Afghanistan b) Residential card
number 665, Ayno Maina,
Kandahar Province,
Afghanistan
Afghan
508. ABDUL RAZAQ AKHUND LALA AKHUND Approximately 1958
Spin Boldak District,
Kandahar Province,
Afghanistan, in
Afghan a) Minister of Interior Affairs
under the Taliban regime b) Chief of Kabul Police
118
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
the area bordering Chaman District, Quetta, Pakistan
under the Taliban regime
509. ZIA-UR-RAHMAN MADANI1) Ziaurrahman Madani 2) Zaia u Rahman Madani 3) Madani Saheb 4) Diya’ al-Rahman Madani
Approximately 1960
Taliqan, Takhar
Province, Afghanistan
Afghan Governor of Logar Province
under the Taliban regime
510. ABDUL LATIF MANSUR1) Abdul Latif Mansoor2) Wali Mohammad
Approximately 1968
a) Zurmat District, Paktia
Province, Afghanistan
b) Garda Saray District, Paktia
Province, Afghanistan
Afghan Minister of Agriculture under
the Taliban regime
511. ALLAH DAD MATI1) Allahdad (previously listed as) 2) Shahidwror3) Akhund
a) Approximately 1953
b) Approximately 1960
Spin Boldak District,
Kandahar Province,
Afghanistan
Afghan a) Minister of Urban
Development under the Taliban regime b) Preside
nt of Central Bank (Da
Afghanistan Bank) under the
Taliban regime c) Head
of Ariana Afghan
119
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
Airlines under the Taliban regime
512. MOHAMMADULLAH MATI1) Mawlawi Nanai
Approximately 1961
Arghandab District,
Kandahar Province,
Afghanistan
Afghan Minister of Public Works under the Taliban regime
513. MATIULLAH Approximately 1973
Daman District,
Kandahar Province,
Afghanistan
Afghan Director, Kabul Custom House
under the Taliban regime
514. ABDUL QUDDUS MAZHARI1) Akhtar Mohammad Maz-hari (previously listed
as)
1970 Kunduz Province,
Afghanistan
Afghan passport number
SE 012820, issued on 4 Nov.
2000
Afghan Education Attache, Taliban
Consulate General,
Peshawar, Pakistan
515. FAZL MOHAMMAD MAZLOOM1) Molah Fazl 2) Fazel Mohammad Mazloom
Between 1963 and
1968
Uruzgan, Afghanistan
Afghan Deputy Chief of Army Staff of the Taliban regime
516. MOHAMMAD WALI MOHAMMAD EWAZ 1) Mohammad Wali (previously listed as)
Approximately 1965
a) Jelawur village,
Arghandab District,
Kandahar Province,
Afghanistan b) Siyachoy
village, Panjwai
Afghan Minister of Ministry of
Preventing Vice and Propagating Virtue under the Taliban regime
120
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
District, Kandahar Province,
Afghanistan517. MOHAMMAD SHAFIQ MOHAMMADI Approximat
ely 1948Tirin Kot District, Uruzgan Province,
Afghanistan
Afghan a) Governor of Khost Province
under the Taliban regime b) Gover
nor General of Paktia, Paktika,
Khost and Ghazni Provinces under
the Taliban regime
518. ABDUL MANAN MOHAMMAD ISHAK 1940-1941 Siyachoy village, Panjwai District,
Kandahar Province,
Afghanistan
Afghan a) First Secretary, Taliban Embassy,
Riyadh, Saudi Arabia b) Comm
ercial Attache, Taliban Embassy,
Abu Dhabi, United Arab
Emirates519. ABDUL KABIR MOHAMMAD JAN
1) A. KabirApproximat
ely 1963 a) Pul-e-
Khumri or Baghlan Jadid
District, Baghlan Province,
Afghanistan b) Neka
Afghan a) Second Deputy,
Economic Affairs, Council
of Ministers under the Taliban regime b) Governor of Nangarhar
121
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
District, Paktia Province,
Afghanistan
Province under the Taliban
regime c) Head of Eastern Zone
under the Taliban regime
520. ABDULLAH HAMAD MOHAMMAD KARIM1) al-Hammad
1972 Darweshan village, Hazar
Juft area, Garmser District, Helmand Province,
Afghanistan
a) Afghan passport number
D 000857, issued on 20 Nov. 1997b) Afghan national
identification card (tazkira)
number 300786
Afghan Consul General, Taliban Consulate General, Quetta,
Pakistan
521. MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD
1) Mohammad Sarwar Siddiqmal (previously listed as)
1963 Jani Khel District, Paktia
Province, Afghanistan
Afghan national identification card (tazkira) number 19657
Afghan Third Secretary, Taliban Embassy,
Islamabad, Pakistan
522. MOHAMMAD YAQOUB Approximately 1966
a) Shahjoi District, Zabul
Province, Afghanistan
b) Janda District, Ghazni
Province, Afghanistan
Afghan Head of Bakhtar Information
Agency (BIA) under the Taliban
regime
523. AMIR KHAN MOTAQI1) Amir Khan Muttaqi
Approximately 1968
a) Zurmat District, Paktia
Afghan a) Minister of Education under
122
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
Province, Afghanistan b) Shin Kalai
village, Nad-e-Ali District,
Helmand Province,
Afghanistan
the Taliban regime b) Taliban representative in
UN-led talks under the Taliban
regime
524. ABDULHAI MOTMAEN Approximately 1973
a)Shinkalai village, Nad-e-
Ali District, Helmand Province,
Afghanistan b) Zabul Province,
Afghanistan
Afghan a) Director of the Information and
Culture Department in
Kandahar Province under
the Taliban regime b) Spokes
person of the Taliban regime
525. ALLAH DAD TAYEB WALI MUHAMMAD1) Allah Dad Tayyab 2) Allah Dad Tabeeb
Approximately 1963
a) Ghorak District,
Kandahar Province,
Afghanistan b) Nesh District, Uruzgan Province,
Afghanistan
Afghan Deputy Minister of
Communication under the Taliban
regime
526. MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL
1965 Gorgan village, Pul-e-
Afghan national identification
Afghan a) Deputy Minister of Haj
123
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
1) Moslim Haqqani Khumri District, Baghlan Province,
Afghanistan
card (tazkira) number 1136
and Religious Affairs under the
Taliban regime b) Deputy
Minister of Higher Education under the Taliban
regime
527. NAJIBULLAH MUHAMMAD JUMA1) Najib Ullah
1958 Zere Kohi area, Shindand District, Farah
Province, Afghanistan
Afghan passport number 000737,
issued on 20 Oct. 1996
Afghan Consul General, Taliban Consulate
General, Peshawar, Pakistan
528. HAMDULLAH NOMANI Approximately 1968
Sipayaw village, Andar
District, Ghazni
Province, Afghanistan
Afghan a) Minister of Higher Education under the Taliban regime b) Mayor
of Kabul City under the Taliban
regime529. MOHAMMAD ALEEM NOORANI Approximat
ely 1963 Ghazni
Province, Afghanistan
Afghan First Secretary, Taliban Consulate General, Karachi,
Pakistan 530. MALIK NOORZAI
1) Hajji Malik Noorzai; 2) Hajji Malak Noorzai; 3) Haji Malek Noorzai4) Haji Maluk 5) Haji Aminullah
a) 1957 b) 1960
Chaman border town,
Pakistan
Afghan
124
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
531. NURULLAH NURI1) Norullah Noori
a) Approximately 1958
b) 1 Jan. 1967
Shahjoe District, Zabul
Province, Afghanistan
Afghan a) Governor of Balkh Province
under the Taliban Regime b) Head of Northern Zone under the Taliban
regime 532. ABDUL MANAN NYAZI
1) Abdul Manan Nayazi 2) Abdul Manan Niazi3) Baryaly4) Baryalai
Approximately 1968
a) Pashtoon Zarghoon
District, Herat Province,
Afghanistan b) Sardar village, Kohsan
District, Herat Province,
Afghanistan
Afghan a) Governor of Kabul Province
under the Taliban regime b) Gover
nor of Balk Province under
the Taliban regime
533. AHMED SHAH NOORZAI OBAIDULLAH1) Mullah Ahmed Shah Noorzai 2) Haji Ahmad Shah 3) Haji Mullah Ahmad Shah 4) Maulawi Ahmed Shah 5) Mullah Mohammed Shah
a) 1 Jan. 1985 b) 1981
Quetta, Pakistan
a) Pakistani passport number
NC5140251, issued on 23
Oct. 2009 expires on 22 October 2014b) Pakistani
national identity card number
54401-2288025-9
534. MOHAMMED OMAR a) Approxi a) Naw Deh Afghan Leader of the
125
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
mately 1966
b) 1960 c) 1953
village, Deh Rawud District, Uruzgan Province,
Afghanistan b) Noori village ,
Maiwand District,
Kandahar Province,
Afghanistan
Faithful ('Amir ul-Mumineen'),
Afghanistan
535. ABDUL JABBAR OMARI1) Mullah Jabbar 2) Muawin Jabbar
Approximately 1958
Zabul Province,
Afghanistan
Afghan Governor of Baghlan Province under the Taliban
regime536. MOHAMMAD IBRAHIM OMARI
1) Ibrahim HaqqaniApproximat
ely 1958 Garda Saray, Waza Zadran
District, Paktia Province,
Afghanistan
Afghan Deputy Minister of Frontier
Affairs under the Taliban regime
537. SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN
Approximately 1963
Qala-e-Abbas, Shah Mazar area, Baraki
Barak District, Logar
Province, Afghanistan
Afghan a) Deputy Minister of Public Health under the
Taliban regime b) Deputy
Minister of Foreign Affairs
under the Taliban regime
126
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
538. NOORUDDIN TURABI MUHAMMAD QASIM1) Noor ud Din Turabi2) Haji Karim
a) Approximately 1963
b) Approximately 1955
c) 1956
a) Spin Boldak District,
Kandahar Province,
Afghanistan b) Chora District, Uruzgan Province,
Afghanistan c) Dehrawood
District, Uruzgan Province,
Afghanistan
Afghan Minister of Justice under the Taliban regime
539. AMINULLAH AMIN QUDDUS1) Muhammad Yusuf 2) Aminullah Amin (previously listed as)
Approximately 1973
Loy Karez village, Spin
Boldak District,
Kandahar Province,
Afghanistan
Afghan Governor of Saripul Province under the Taliban
regime
540. ABDUL SALAM HANAFI ALI MARDAN QUL1) Abdussalam Hanifi2) Hanafi Saheb
Approximately 1968
a) Darzab District, Faryab
Province, Afghanistan b) Qush Tepa
District, Jawzjan
Province,
Afghan Deputy Minister of Education
under the Taliban regime
127
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
Afghanistan541. FAZL RABI
1) Fazl Rabbi 2) Fazal Rabi 3) Faisal Rabbi
a) 1972 b) 1975
a) Kohe Safi District, Parwan
Province, Afghanistan
b) Kapisa Province,
Afghanistan c) Nangarhar
Province, Afghanistan
d) Kabul Province,
Afghanistan
Afghan Senior official in Konar Province
during the Taliban regime
542. YAR MOHAMMAD RAHIMI Approximately 1953
Taluqan village, Panjwai District,
Kandahar Province,
Afghanistan
Afghan Minister of Communication
under the Taliban regime
543. MOHAMMAD HASAN RAHMANI1) Gud Mullah Mohammad Hassan
Approximately 1963
a) Deh Rawud District, Uruzgan Province,
Afghanistan b) Chora District, Uruzgan Province,
Afghan Governor of Kandahar
Province under the Taliban
regime
128
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
Afghanistan544. HABIBULLAH RESHAD Between
1968 and 1973
Waghaz District, Ghazni
Province, Afghanistan
Afghan Head of Investigation Department, Ministry of
Security (Intelligence)
under the Taliban regime
545. ABDULHAI SALEK Approximately 1965
Awlyatak Village,
Gardan Masjid Area, Chaki
Wardak District, Maidan Wardak
Province, Afghanistan
Afghan Governor of Uruzgan Province under the Taliban
regime
546. NOOR MOHAMMAD SAQIB Approximately 1958
a) Bagrami District, Kabul
Province, Afghanistan b) Tarakhel
area, Deh Sabz District, Kabul
Province, Afghanistan
Afghan Chief Justice of Supreme Court
under the Taliban regime
547. SADUDDIN SAYYED1) Sadudin Sayed 2) Sadruddin
Approximately 1968
a)Chaman District,
Pakistan
Afghan a) Vice-Minister of Work and
Social Affairs
129
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
b) Spin Boldak District,
Kandahar Province,
Afghanistan
under the Taliban regime b) Mayor
of Kabul City under the Taliban
regime548. ABDUL WALI SEDDIQI 1974 Zilzilay
village, Andar District, Ghazni
Province, Afghanistan
Afghan passport number D
000769 issued on 2 Feb. 1997
Afghan Third Secretary, Taliban Consulate
General, Peshawar, Pakistan
549. ABDUL WAHED SHAFIQ Approximately 1968
Nangarhar Province,
Afghanistan
Afghan Deputy Governor of Kabul Province under the Taliban
regime550. SAID AHMED SHAHIDKHEL Approximat
ely 1975Andar District,
Ghazni Province,
Afghanistan
Afghan Deputy Minister of Education
under the Taliban regime
551. AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED
1) Akhtar Mohammad Mansour Khan Muhammad
2) Akhtar Muhammad Mansoor 3) Akhtar Mohammad Mansoor4) Naib Imam
a) Approximately 1960 b) 1966
Band-e-Timur village,
Maiwand District,
Kandahar Province,
Afghanistan
Afghan passport number SE-
011697 issued on 25 Jan. 1988
in Kabul, expired on 23
Feb. 2000
Afghan Minister of Civil Aviation and
Transportation under the Taliban
regime
552. SHAMSUDDIN1) Pahlawan Shamsuddin
Approximately 1968
Keshim District,
Badakhshan Province,
Afghanistan
Afghan Governor of Wardak (Maidan)
Province under the Taliban
regime
130
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
553. HAMIDULLAH AKHUND SHER MOHAMMAD1) Janat Gul 2) Hamidullah Akhund (previously listed as)
Between 1972 and
1973
a) Sarpolad village, Washer District, Helmand Province,
Afghanistan b) Arghandab
District, Kandahar Province,
Afghanistan
Afghan Head of Ariana Afghan Airlines
under the Taliban regime
554. SANGEEN ZADRAN SHER MOHAMMAD1) Sangin 2) Sangin Zadran 3) Sangeen Khan Zadran 4) Sangeen 5) Fateh 6) Noori
a) Approximately 1976
b) Approximately 1979
Tang Stor Khel, Ziruk
District, Paktika
Province, Afghanistan
Afghan
555. ABDUL GHAFAR SHINWARI 29 Mar. 1965
Nangarhar Province,
Afghanistan
Afghan passport number D
000763, issued on 9 Jan. 1997
Afghan Third Secretary, Taliban Consulate General, Karachi,
Pakistan556. HAMDULLAH SUNANI
1) Sanani (previously listed as)Approximat
ely 1923Dai Chopan
District, Zabul Province,
Afghanistan
Afghan Head of Dar-ul-Efta (Fatwa
Department) of Supreme Court
under the Taliban regime
557. ABDUL RAQIB TAKHARI Between 1968 and
Takhar Province,
Afghan Minister of Repatriation
131
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
1973 Afghanistan under the Taliban regime
558. WALIJAN Approximately 1968
a) Quetta, Pakistan b) Nimroz Province,
Afghanistan
Afghan Governor of Jawzjan Province under the Taliban
regime
559. ABDUL JALIL HAQQANI WALI MOHAMMAD1) Abdul Jalil Akhund 2) Mullah Akhtar, born in 1965 in Kandahar,
Afghanistan passport number OR 1961825 issued on 4 Feb. 2003 by the Afghan Consulate in Quetta, Pakistan, expired 2 Feb. 2006
3) Abdul Jalil Haqqani (previously listed as)4) Nazar Jan
Approximately 1963
a) Arghandab District,
Kandahar Province,
Afghanistan b) Kandahar
City, Kandahar Province,
Afghanistan
Afghan Deputy Minister of Foreign Affairs under the Taliban
regime
560. ATIQULLAH WALI MOHAMMAD1) Atiqullah (previously listed as)
Approximately 1962
a) Tirin Kot District, Uruzgan Province,
Afghanistan b) Khwaja
Malik village, Arghandab
District, Kandahar Province,
Afghanistan
Afghan Deputy Minister of Public Works under the Taliban
regime
561. NAZIRULLAH HANAFI WALIULLAH1) Nazirullah Aanafi Waliullah
1962 Spin Boldak District,
Kandahar
Afghan passport number D
000912, issued
Afghan Commercial Attache, Taliban
Embassy,
132
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
Province, Afghanistan
on 30 Jun. 1998 Islamabad, Pakistan
562. ABDUL-HAQ WASSIQ1) Abdul-Haq Wasseq
a) Approximately 1975 b) 1971
Ghazni Province,
Afghanistan
Afghan Deputy Minister of Security
(Intelligence) under the Taliban
regime563. AHMED JAN WAZIR
1) Ahmed Jan Kuchi2) Ahmed Jan Zadran
1963 Barlach Village, Qareh Bagh District,
Ghazni Province,
Afghanistan
Official of the Ministry of
Finance during the Taliban
regime
564. AHMED JAN AKHUNDZADA WAZIR1) Haji Ahmad Jan 2) Ahmed Jan Akhund (previously listed as)
Between 1953 and
1958
a) Kandahar Province,
Afghanistan b) Tirin Kot
District, Uruzgan Province,
Afghanistan
Afghan Minister of Water and Electricity
under the Taliban regime
565. MOHAMMAD JAWAD WAZIRI Approximately 1960
a) Jaghatu District, Maidan Wardak
Province, Afghanistan
b) Sharana District, Paktia
Province, Afghanistan
Afghan UN Department, Ministry of
Foreign Affairs under the Taliban
regime
133
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
566. UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND
1) Obaidullah Akhund2) Obaid Ullah Akhund
a) Approximately 1968 b) 1969
a) Sangisar village, Panjwai District,
Kandahar Province,
Afghanistan b) Arghandab
District, Kandahar Province,
Afghanistan c) Nalgham area, Zheray
District, Kandahar Province,
Afghanistan
Afghan Minister of Defence under the Taliban regime
567. ABDUL RAHMAN ZAHED1) Abdul Rehman Zahid
Approximately 1963
Kharwar District, Logar
Province, Afghanistan
Afghan Deputy Minister of Foreign Affairs under the Taliban
regime568. MOHAMMAD ZAHID 1971 Logar
Province, Afghanistan
Afghan passport number D
001206, issued on 17 Jul. 2000
Afghan Third Secretary, Taliban Embassy,
Islamabad, Pakistan
569. ABDUL RAUF ZAKIR1) Qari Zakir
Between 1969 and
1971
Kabul Province,
Afghanistan
Afghan
570. FAIZULLAH KHAN NOORZAI1) Haji Faizullah Noor
a) 1966 b) 1961
a) Lowy Kariz, Spin Boldak
Afghan
134
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
2) Faizullah Noorzai Akhtar Mohammed Mira Khan, (previously listed as)
3) نورزى خان الله فیض حاجى , (Hajji Faizullah Khan Noorzai; Haji Faizuulah Khan Norezai; Haji Faizullah Khan; Haji Fiazullah)
4) Haji Faizullah Noori5) Haji Pazullah Noorzai 6) Haji Mullah Faizullah
c) Between 1968 and 1970 d) 1962
District, Kandahar Province,
Afghanistan b) Kadanay, Spin Boldak
District, Kandahar Province,
Afghanistan c) Chaman, Baluchistan Province, Pakistan
135
2. ЮРИДИЧЕСКИЕ ЛИЦА:
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
1. Санкционный перечень поддерживаемый Комитетом Совета Безопасности, учрежденным в соответствии с резолюциями 751 (1992) и 1907 (2009) по Сомали и Эритрее
1. - - - -
2. Санкционный перечень, учрежденный и поддерживаемый Комитетом 1267 в отношении лиц, групп, предприятий и организаций связанных с «Аль-Каидой»
2. ABU SAYYAF GROUP1) Al Harakat Al Islamiyya
Philippines Current leader is Radulan Sahiron
Associated with Jemaah Islamiyah
3. MUHAMMAD JAMAL NETWORK1) Muhammad Jamal Group 2) Jamal Network 3) Abu Ahmed Group
Al-Qaida in Egypt (AQE)
Operates in Egypt, Libya and Mali
established by Muhammad Jamal al Kashif
4. AFGHAN SUPPORT COMMITTEE (ASC)
1) Lajnat ul Masa Eidatul Afghania 2) Jamiat Ayat-ur-Rhas al Islamiac 3) Jamiat Ihya ul Turath al Islamia 4) Ahyaul Turas
a) Headquarters – G.T. Road (probably Grand Trunk Road),
near Pushtoon Garhi Pabbi,Peshawar, Pakistan
b) Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad,
Afghanistan
Abu Bakr al-Jaziri (QI.A.58.02) served as finance chief of ASC
Associated with the Revival of Islamic Heritage Society
(QE.R.70.02)
136
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
5. AL-AKHTAR TRUST INTERNATIONAL1) Al Akhtar Trust 2) Al-Akhtar Medical Centre 3) Akhtarabad Medical Camp 4) Pakistan Relief Foundation 5) Pakistani Relief Foundation 6) Azmat-e-Pakistan Trust 7) Azmat Pakistan Trust
a) Al Akhtar Trust b) Al-Akhtar Medical Centre
c) Akhtarabad Medical Camp d) Pakistan Relief Foundation e)Pakistani Relief Foundation
f) Azmat-e-Pakistan Trust g) Azmat Pakistan Trust
- Regional offices in Pakistan: Bahawalpur,
Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad.
Akhtarabad Medical Camp is in Spin Boldak,
Afghanistan. Registered by members of Jaish-i-
Mohammed (QE.J.19.01). Associated with Harakat ul-
Mujahidin/ HUM(QE.H.8.01), Lashkar I
Jhanghvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba
6. AL FURQAN1) Dzemilijati Furkan 2) Dzem'ijjetul Furqan 3) Association for Citizens Rights and
Resistance to Lies 4) Dzemijetul Furkan 5) Association of Citizens for the
Support of Truth and Supression of Lies
6) Sirat 7) Association for Education, Culture
and Building Society-Sirat 8) Association for Education, Cultural,
and to Create Society -Sirat 9) Istikamet 10) In Siratel 11) Citizens’ Association for Support and
a) 30a PutMladih Muslimana (ex Pavla
Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina b) 72 ul. Strossmajerova,
Zenica, Bosnia and Herzegovina c) 42 Muhameda Hadzijahica,
Sarajevo, Bosnia and Herzegovina d) 70 and 53
Strosmajerova Street, Zenica, Bosnia and Herzegovina e) Zlatnih Ljiljana Street, Zavidovici, Bosnia and
Herzegovina
- -
137
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
Prevention of lies – Furqan7. AL-HARAMAIN: AFGHANISTAN
BRANCHAfghanistan - -
8. AL-HARAMAIN: ALBANIA BRANCH Irfan Tomini Street, #58, Tirana, Albania
- -
9. AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION
1) Al Haramain Al Masjed Al Aqsa 2) Al Haramayn Al Masjid Al Aqsa 3) Al-Haramayn and Al Masjid Al Aqsa4) Charitable Foundation 5) Al Harammein Al Masjed Al-Aqsa
Charity Foundation
a) Branch Address:2A Hasiba Brankovica, Sarajevo, Bosnia and
Herzegovina b) 14 Bihacka Street, Sarajevo,
Bosnia and Herzegovina c)64 Potur mahala Street,
Travnik, Bosnia and Herzegovina
d) Zenica, Bosnia and Herzegovina
- -
10. AL-HARAMAIN: BANGLADESH BRANCH
House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh
- -
11. AL-HARAMAIN: ETHIOPIA BRANCH Woreda District 24 Kebele Section 13, Addis Ababa,
Ethiopia
- -
12. AL-HARAMAIN FOUNDATION (INDONESIA)
1) Yayasan Al-Manahil-Indonesia
Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut
Duren Sawit, Jakarta Timur 13440 Indonesia Tel.: 021-
86611265 and 021-86611266; Fax.:
021-8620174
- -
13. AL-HARAMAIN FOUNDATION (PAKISTAN)
House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan
- -
138
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
14. AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
B/P: 1652 Moroni, Union of the Comoros
- -
15. AL-HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)
a) 1257 Siskiyou Blvd., Ashland, OR 97520, United
States of America b) 3800 Highway
99 S, Ashland, OR 97520, United States of America c) 2151 E Division St.,
Springfield, MO 65803, United States of
America Listed on: 28 Sep. 2004 (amended on 25 Jan. 2010)
established by Suliman Hamd Suleiman al-Buthe
(QI.A.179.04.) and anotherassociate in 1997
-
16. AL-HARAMAIN ISLAMIC FOUNDATION
1) Vazir 2) Vezir
a) 64 Poturmahala, Travnik, Bosnia and Herzegovina
b) Sarajevo, Bosniaand Herzegovina
Employees andassociates include Najib Ben
Mohamed Ben Salem Al-Waz
-
17. AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA)
Somalia Thefounder and former leader is
Aqeel Abdulaziz Aqeel al-Aqeel
-
18. AL-HARAMAIN: THE NETHERLANDS BRANCH
1) Stichting Al Haramain Humanitarian Aid
Jan Hanzenstraat 114, 1053SV, Amsterdam, The
Netherlands
The founder andformer leader is Aqeel
Abdulaziz Aqeel al-Aqeel (QI.A.171.04) who was also
chairman of its board of directors
19. AL-HARAMAYN FOUNDATION (KENYA)
a) Nairobi, Kenya, b) Garissa, Kenya, c) Dadaab, Kenya
- -
20. AL-HARAMAYN FOUNDATION (TANZANIA)
a) P.O. Box 3616, Dar es Salaam, Tanzania
b) Tanga
- -
139
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
c) Singida21. AL-ITIHAAD AL-ISLAMIYA / AIAI - Leadership included Hassan
Abdullah Hersi Al-Turki (QI.A.172.04.) and Hassan
Dahir Aweys
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 (QE.A.4.01) by
AimanMuhammed Rabi al-
Zawahiri22. AL-QAIDA
1) "The Base" 2) Al Qaeda 3) Islamic Salvation Foundation 4) The Group for the Preservation of the
Holy Sites 5) The Islamic Army for the Liberation
of Holy Places 6) The World Islamic Front for Jihad
Against Jews and Crusaders 7) Usama Bin Laden Network 8) Usama Bin Laden Organization 9) Al Qa'ida 10) Al Qa’ida/Islamic Army
- - -
23. AL-QAIDA IN IRAQ1) AQI 2) al-Tawhid 3) the Monotheism and Jihad Group 4) Qaida of the Jihad in the Land of the
Two Rivers 5) Al-Qaida of Jihad in the Land of the
- - -
140
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
Two Rivers 6) The Organization of Jihad’s Base in
the Country of the Two Rivers 7) The Organization Base of
Jihad/Country of the Two Rivers 8) The Organization Base of
Jihad/Mesopotamia 9) Tanzim Qa’idat Al-Jihad fi Bilad al-
Rafidayn 10) Tanzeem Qa’idat al Jihad/Bilad al
Raafidaini 11) Jama'at Al-Tawhid Wa'al-Jihad 12) JTJ 13) Islamic State of Iraq 14) ISI 15) al-Zarqawi network 16) Jabhat al Nusrah 17) Jabhet al-Nusra 18) Al-Nusrah Front 19) The Victory Front 20) Al-Nusrah Front for the People of the
Levant ( / جبھة النصرة ھل (الشام21) Islamic State in Iraq and the Levant
24. AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
1) Al-Qaida of Jihad Organization in the Arabian Peninsula
2) Tanzim Qa’idat al-Jihad fi Jazirat al-Arab
3) Al-Qaida Organization in the Arabian Peninsula (AQAP)
4) Al-Qaida in the South Arabian
- Leader of AQAP is Nasir 'abd-al-Karim 'Abdullah Al-Wahishi(QI.A.274.10.) and his deputy is
Said Ali Al-Shihri
141
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
Peninsula 5) Ansar al-Shari'a (AAS)6) Al-Qaida in Yemen (AQY)
25. AL RASHID TRUST1) Al-Rasheed Trust 2) Al Rasheed Trust 3) Al-Rashid Trust 4) Aid Organization of the Ulema,
Pakistan 5) Al Amin Welfare Trust 6) Al Amin Trust 7) Al Ameen Trust 8) Al-Ameen Trust 9) Al Madina Trust 10) Al-Madina Trust
a) Al-Rasheed Trust b) Al Rasheed Trust c) Al-Rashid Trust d) Aid Organization of the Ulema, Pakistan e) Al Amin Welfare Trust f) Al Amin Trust g) Al Ameen Trust h) Al-Ameen Trust i) Al Madina Trust j) Al-Madina Trust
Founded by Mufti Rashid Ahmad Ledahyanoy
Associated withJaish-i-Mohammed
26. ANSAR AL-ISLAM1) Devotees of Islam 2) Jund al-Islam 3) Soldiers of Islam 4) Kurdistan Supporters of Islam 5) Supporters of Islam in Kurdistan 6) Followers of Islam in Kurdistan 7) Kurdish Taliban 8) Soldiers of God 9) Ansar al-Sunna Army 10) Jaish Ansar al-Sunna 11) Ansar al-Sunna
- The founder is Najmuddin Faraj Ahmad
-
27. ANSAR EDDINE1) Ansar Dine
Mali Was founded in December2011 by Iyad ag Ghali
28. ARMED ISLAMIC GROUP1) Al Jamm’ah Al-Islamiah Al- Musallah 2) GIA
Algeria - -
142
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
3) Groupe Islamique Armé29. ASBAT AL-ANSAR Ein el-Hilweh camp, Lebanon - -
30. BENEVOLENCE INTERNATIONAL FOUNDATION
1) Al Bir Al Dawalia 2) BIF 3) BIF-USA 4) Mezhdunarodnyj Blagotvoritel'nyl
Fond
a) 8820Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America b) P.O. Box 548, Worth, Illinois, 60482, UnitedStates of America c) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States ofAmerica d) (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States ofAmerica e) P.O. Box 1937, Khartoum, Sudan f) Bangladeshg) Gaza Strip h) Yemen
- Employer Identification Number
(United States of America): 36-3823186. Associated
with Benevolence International Fund
31. DJAMAT HOUMAT DAAWA SALAFIA (DHDS)
1) Djamaat Houmah Al-Dawah Al-Salafiat
2) Katibat el Ahouel
Algeria
32. EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)
- - -
143
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
1) The Eastern Turkistan Islamic Party 2) The Eastern Turkistan Islamic Party of
Allah 3) Islamic Party of Turkestan 4) Djamaat Turkistan
33. EGYPTIAN ISLAMIC JIHAD1) Egyptian Al-Jihad 2) Jihad Group 3) New Jihad 4) Al-Jihad 5) Egyptian Islamic Movement
- Co-founded byAiman Muhammed Rabi al-
Zawahiri (QI.A.6.01), who was also its military leader
-
34. EMARAT KAVKAZ - Led by Doku Khamatovich Umarov
Name (original script): Эмират Кавказ
35. GLOBAL RELIEF FOUNDATION (GRF) a) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455,
United States of America b) P.O. Box 1406, Bridgeview, Illinois, 60455, United States of
America
- 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.
V.A.T. Number: BE454,419,759
36. HARAKAT-UL JIHAD ISLAMIHUJI
1) Movement of Islamic Holy War 2) Harkat-ul-Jihad-al Islami 3) Harkat-al-Jihad-ul Islami4) Harkat- ul-Jehad-al-Islami 5) Harakat ul Jihad-e-Islami6) Harakat-ul-Ansar
- - Was established in Afghanistan in 1980. In
1993, Harakat-ulJihad Islami merged with
Harakat ul-Mujahidin (QE.H.8.01) to form
Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami
144
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
7) HUA split from Harakat ul-Ansar and resumed using its
former name37. HARAKAT UL-MUJAHIDIN / HUM
1) Al-Faran 2) Al-Hadid 3) Al-Hadith 4) Harakat Ul-Ansar 5) HUA 6) Harakat Ul- Mujahideen
Pakistan - -
38. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, INDONESIA, BRANCH OFFICE
1) International Islamic Relief Agency 2) International Relief Organization 3) Islamic Relief Organization 4) Islamic World Relief 5) International Islamic Aid Organization 6) Islamic Salvation Committee 7) The Human Relief Committee of8) the Muslim World League 9) World Islamic Relief Organization 10) Al Igatha Al-Islamiya 11) Hayat al-Aghatha al-Islamia al-
Alamiya 12) Hayat al-Igatha 13) Hayat Al-‘Igatha 14) Ighatha 15) Igatha 16) Igassa 17) Igasa 18) Igase
a) International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No.
90; East Jakarta, 13410, Indonesia
b) P.O. Box 3654; Jakarta, 54021, Indonesia
c) 8 Jalan Tarnan Simanjuntak Barat,
Cipinang Cempedak Jakarta Timur 13340 Indonesia
- -
145
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
19) Egassa 20) IIRO
39. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, PHILIPPINES, BRANCH OFFICES
1) International Islamic Relief Agency 2) International Relief Organization 3) Islamic Relief Organization 4) Islamic World Relief 5) International Islamic Aid Organization 6) Islamic Salvation Committee 7) The Human Relief Committee of the
Muslim World League 8) World Islamic Relief Organization 9) Al Igatha Al-Islamiya 10) Hayat al-Aghatha al-Islamia al-
Alamiya 11) Hayat al-Igatha 12) Hayat Al-‘Igatha 13) Ighatha 14) Igatha 15) Igassa 16) Igasa 17) Igase 18) Egassa19) IIRO
a) International Islamic Relief Organization, Philippines Office; 201 Heart Tower
Building; 108Valero Street; Salcedo Village,
Makati City; Manila, Philippines b) Zamboanga City, Philippines
c) Tawi Tawi, Philippinesd) Marawi City, Philippines
e) Basilan, Philippines f) Cotabato City, Philippines
- -
40. ISLAMIC ARMY OF ADEN - - -
41. ISLAMIC INTERNATIONAL BRIGADE (IIB)
1) The Islamic Peacekeeping Brigade 2) The Islamic Peacekeeping Army
- - -
146
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
3) The International Brigade 4) Islamic Peacekeeping Battalion 5) International Battalion 6) Islamic Peacekeeping International
Brigade42. ISLAMIC JIHAD GROUP
1) Jama’at al-Jihad 2) Libyan Society 3) Kazakh Jama’at 4) Jamaat Mojahedin 5) Jamiyat 6) Jamiat al-Jihad al-Islami 7) Dzhamaat Modzhakhedov 8) Islamic Jihad Group of Uzbekistan 9) al-Djihad al-Islami 10) Zamaat Modzhakhedov Tsentralnoy
Asii11) Islamic Jihad Union
- Founded and led by Najmiddin Kamolitdinovich Jalolov(QI.J.240.08) and Suhayl
Fatilloevich Buranov
-
43. ISLAMIC MOVEMENT OF UZBEKISTAN
1) IMU
- - -
44. JAISH-I-MOHAMMED1) Army of Mohammed
Pakistan - -
45. JAM'YAH TA'AWUN AL-ISLAMIA1) Society of Islamic Cooperation 2) Jam'iyat Al Ta'awun Al Islamiyya 3) Jit
Kandahar City,Afghanistan
Founded by Usama MohammadAwad bin Laden
-
46. JEMAAH ISLAMIYAH1) Jema’ah Islamiyah 2) Jemaah Islamiya 3) Jemaah Islamiah 4) Jamaah Islamiyah
- - -
147
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
5) Jama’ah Islamiyah47. JEMMAH ANSHORUT TAUHID (JAT)
1) Jemaah Anshorut Tauhid 2) Jemmah Ansharut Tauhid 3) Jem’mah Ansharut Tauhid 4) Jamaah Ansharut Tauhid 5) Jama’ah Ansharut Tauhid 6) Laskar 99
Jl. Semenromo number 58, 04/XV Ngruki,
Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia,
Telephone: 0271-2167285, Email:
Founded and led by Abu Bakar Ba'asyir
-
48. LASHKAR-E-TAYYIBA1) Lashkar-e-Toiba 2) Lashkar-i-Taiba 3) al Mansoorian 4) al Mansooreen 5) Army of the Pure 6) Army of the Righteous 7) Army of the Pure and Righteous 8) Paasban-e-Kashmir 9) Paasban-i-Ahle-Hadith 10) Pasban-e-Kashmir 11) Pasban-e-Ahle-Hadith 12) Paasban-e-Ahle-Hadis 13) Pashan-e-ahle Hadis 14) Lashkar e Tayyaba 15) LET 16) Jamaat- ud-Dawa 17) JUD 18) Jama'at al-Dawa 19) Jamaat ud-Daawa 20) Jamaat ul-Dawah 21) Jamaat-ul-Dawa22) Jama'at-i-Dawat 23) Jamaiat-ud-Dawa
- Associated with Hafiz Muhammad Saeed (QI.S.263.08) who is the leader of Lashkar-e-
Tayyiba
-
148
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
24) Jama'at-ud-Da'awah 25) Jama'at-ud-Da'awa 26) Jamaati-ud-Dawa 27) Falah-i-Insaniat Foundation (FIF)
49. LASHKAR I JHANGVI (LJ) - - -
50. LIBYAN ISLAMIC FIGHTING GROUP1) LIFG
Libyan Arab Jamahiriya - -
51. MAKHTAB AL-KHIDAMAT1) MAK 2) Al Kifah
- - -
52. MOROCCAN ISLAMIC COMBATANT GROUP
1) Groupe Islamique Combattant Marocain
2) GICM
Morocco - -
53. Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO)
a) Mali b) Algeria - Associated withMokhtar Belmokhtar
54. RABITA TRUST a) Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore,
Pakistan b) Wares
Colony, Lahore, Pakistan (at time of listing)
Wa’el Hamza Abd al-Fatah Julaidan (QI.J.79.02) served as
its Director General
55. RAJAH SOLAIMAN MOVEMENT1) Rajah Solaiman Islamic Movement 2) Rajah Solaiman Revolutionary
Movement
a) Barangay Mal-Ong, Anda, Pangasinan Province, Philippines b) Sitio Dueg, Barangay Maasin, San Clemente, Tarlac
Province, Philippines c) Number 50, Purdue Street,
Founded and headed by Hilarion Del Rosario Santos III
-
149
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
Cubao, Quezon City, Philippines56. REVIVAL OF ISLAMIC HERITAGE
SOCIETYRevival of Islamic Society Heritage on the African Continent Jamia Ihya ul Turath RIHS Jamiat Ihia Al-Turath Al-Islamiya
a) Pakistan b) Afghanistan - Associated with Abu Bakr al-Jazir
57. RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHENMARTYRS (RSRSBCM)
1) Riyadus-Salikhin Reconnaissance and Sabotage Battalion
2) Riyadh-as-Saliheen 3) The Sabotage and Military
Surveillance Group of the Riyadh al-Salihin Martyrs
4) Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin
5) Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs)
- - -
58. SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
1) The Islamic Special Purpose Regiment 2) The al-Jihad-Fisi-Sabililah Special
Islamic Regiment 3) Islamic Regiment of Special Meaning
- - -
59. TAIBAH INTERNATIONAL-BOSNIA OFFICES
a) 6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and
- -
150
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
1) Taibah International Aid Agency 2) Taibah International Aid Association 3) Al Taibah, Intl. 4) Taibah International Aide Association
Herzegovina b) 26 Tabhanska Street, Visoko,
Bosnia and Herzegovina c) 3 Velika Cilna Ulica, Visoko,
Bosnia andHerzegovina
d) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina
60. TEHRIK-E TALIBAN PAKISTAN (TTP)1) Tehrik-I-Taliban Pakistan 2) Tehrik-e-Taliban 3) Pakistani Taliban 4) Tehreek-e-Taliban
- Formed in 2007, its leader is Hakimullah Mehsud.
Wali Ur Rehmanis the Emir of TTP for South
Waziristan
-
61. THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
1) AQIM 2) Al Qaïda au Maghreb islamique
(AQMI)3) Le Groupe Salafiste pour La
Prédication et le Combat (GSPC) 4) Salafist Group For Call and Combat
a) Algeria b) Mali c) Mauritania d) Morocco e) Niger f) Tunisia
Headed by Abdelmalek Droukdel
-
62. TUNISIAN COMBATANT GROUP1) Groupe Combattant Tunisien 2) Groupe Islamiste Combattant Tunisien 3) GICT
Tunisia - -
63. UMMAH TAMEER E-NAU (UTN) a) Street 13, Wazir Akbar Khan, Kabul, Afghanistan b) Pakistan
Its directors included Mahmood Sultan Bashir-Ud-Din
Majeed Abdul Chaudhry and Mohammed Tufai
-
64. WAFA HUMANITARIAN ORGANIZATION
1) Al Wafa
a) Jordan House No. 125,Street 54, Phase II Hayatabad, Peshawar, Pakistan (at time of
151
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
2) Al Wafa Organization 3) Wafa Al-Igatha Al-Islamia
listing) b) Saudi Arabia (at time of
listing) c) Kuwait (at
time of listing) d) United Arab Emirates (at time
of listing) e) Afghanistan (at time of listing)
3. Перечень организаций, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1518 (2003)
65. CENTRAL BANK OF IRAQ Rashid Street, Baghdad, Iraq The Central Bank of Iraq is a public institution which was
directly under the authority of the
Ministry of Finance under the former regime
66. IRAQ REINSURANCE COMPANY Al Khalani Square, Baghdad, Iraq
Formerly under the authority of the
Ministry of Finance67. RAFIDAIN BANK
1) AL-RAFIDAIN BANKRashid Street, Baghdad, Iraq The Al-Rafidain Bank is a
public banking enterprise under the authority of the Ministry of
Finance.68. RASHEED BANK
Al-Rashid BanAl-Rasheed Bank
P.O. Box 7177, Haifa Street, Baghdad, Iraq
Al Masarif Street, Baghdad, Iraq
This bank is also a public institution and is under the authority of the Ministry of
Finance69. IRAQI AIRWAYS COMPANY
1) Iraq Airways Company2) Iraqi Airways3) Iraq Airways
- State-owned airline
152
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
4) IAC5) I.A.C.
70. IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING
P.O. Box 548, Baghdad, Iraq -
71. AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB
Baghdad International Airport, General Street, Baghdad, Iraq
-
72. AL HASSAKA SPINNING PROJECT P.O. Box 46, Al Hassaka Al Azizeh, Iraq
-
73. AL-HILAL INDUSTRIAL COMPANY P.O. Box 2147, Alwiya, Al-Za'Faraniya, Baghdad, Iraq
74. AMANAT AL-ASIMA P.O. Box 11151, Masarif, near Baghdad Muhafadha, Al-Kishia,
Baghdad, Iraq75. ANIMAL HEALTH DEPARTMENT P.O. Box 22055, Al-Shaikh
Omar Street, Baghdad, Iraq76. ARAB IRAQI COMPANY FOR
LIVESTOCK DEVELOPMENTP.O. Box 29041, Baghdad, Iraq
77. ARAB WOOD MANUFACTURING COMPANY
P.O. Box 293, Ninevah, Ninevah, Iraq
78. ATH THAWRA HOUSE FOR PRESS AND PUBLISHING
P.O. Box 2009, Uqba Bin Nafia Square, Baghdad, Iraq
79. AUTOMOBILE STATE ENTERPRISE Near Andulus Square, off Nidal Street, P.O. Box 3270, Baghdad,
Iraq80. BABYLON PROJECT Hashmiya District, Babylon,
Iraq81. BAGHDAD MUNICIPALITY Khulafa Street, Khulafa Square,
Baghdad, Iraq82. BAGHDAD STOCK EXCHANGE The White Palace, Al Nidhal
Street, P.O. Box 5157, Baghdad, Iraq
153
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
83. CENTRAL PETROLEUM ENTERPRISE P.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, Iraq
84. CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE
P.O. Box 274, Ashar, Basrah, Iraq
85. DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION
P.O. Box 24042, Al-Jumhuriya Street, Building 66, Baghdad,
Iraq86. DIRECTORATE GENERAL OF
CONTRACTS AND PURCHASING P.O. Box 552, Baghdad, Iraq
87. DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY
P.O. Box 1058, Al-Masbah, Building 4/356, Baghdad, Iraq
88. DIRECTORATE GENERAL OF GEOLOGICAL SURVEY AND MINERAL INVESTIGATION
P.O. Box 986, Alwiya, Al Sadoon Park Area, Baghdad,
Iraq 89. DIRECTORATE GENERAL OF
GOVERNORATE ELECTRICITY DISTRIBUTION
P.O. Box 20107, New Baghdad Aqaba Bin Nafii Square,
Baghdad, Iraq 90. DIRECTORATE GENERAL OF MEDICAL
SUPPLIES1) DIRECTORATE GENERAL OF
MEDICAL APPLIANCES
- P.O. Box 17041, Baghdad, Iraq;
- P.O. Box 17014, Al-Hurriya, Baghdad, Iraq
91. DIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION
- P.O. Box 788, Al-Karradah Al-Sharkiya, Arasat Al-Hindiya no.
81, Building no. 137/327, Baghdad,
Iraq92. DIRECTORATE OF TRAINING CENTRE
FOR IRON AND STEEL P.O. Box 421, Basrah Khor Al-
Zubair, Basrah, Iraq 93. DIRECTORATE OF TRANSFORMERS
PROJECTP.O. Box 21, Baquba, Diala, Iraq
154
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
94. DIWANIYA STATE COTTON TEXTILE COMPANY
1) DIWANIYA COTTON STATE COMPANY
- P.O. Box 79, Diwaniya, Qadisiya, Iraq;
- P.O. Box 15, Diwaniyah, Iraq
95. ELECTRONIC INDUSTRIAL COMPANY P.O. Box 11359, Za'afaraniya, Baghdad, Iraq
96. FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY
Karh - Otaefia, near Steel Bridge, Baghdad, Iraq
97. FINE TEXTILE STATE COMPANY P.O. Box 2, Hilla, Iraq
98. GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG
Ahrar, Kut, Iraq
99. GENERAL AGRICULTURAL ORGANIZATION IN KHALIS
P.O. Box 564, Al-Khalis, Diala Muhafadha, Al-Khalis, Iraq
100. GENERAL ESTABLISHMENT FOR STATE FARMS
P.O. Box 21035, General Ramadi Street, entrance of
Agaruf Street, Baghdad, Iraq101. GENERAL ESTABLISHMENT FOR
AGRICULTURAL ORGANIZATIONS P.O. Box 21015, Battawin,
Baghdad, Iraq102. GENERAL ESTABLISHMENT FOR
BAKERIES AND OVENS1) GENERAL ESTABLISHMENT OF
BAKERIES AND OVENS
- Al Nidhal Street, near Saddoun Park, P.O. Box 109, Baghdad,
Iraq; - Milla, Iraq;
- Basrah, Iraq; - Kerbala, Iraq;
- Diwaniya, Iraq; - Najaf, Iraq; - Mosul, Iraq; - Arbil, Iraq;
- Kirkuk, Iraq; - Nasiriya, Iraq;
155
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
- Samawa, Iraq; - Baquba, Iraq; - Amara, Iraq;
- Sulaimaniya, Iraq; - Dohuk, Iraq
103. GENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH
P.O. Box 6061, Aamiriya, 7 Nisan, Aamiriya, Iraq
104. GENERAL ESTABLISHMENT FOR FLOUR MILLS
1) STATE ENTERPRISE OF FLOUR MILLS
- P.O. Box 170, entrance to Hurriyah City, Baghdad, Iraq; - P.O. Box 17011, entrance of
Huriah City, Baghdad, Iraq105. GENERAL ESTABLISHMENT FOR
GRAIN TRADING1) GRAIN BOARD OF IRAQ2) STATE ORGANIZATION OF
GRAIN
- P.O. Box 329, Bab Al Mouadham-Midan, Baghdad,
Iraq; - P.O. Box 2261, Allque,
Irkheta, Karada Al-Shakira, Baghdad, Iraq
106. GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS
P.O. Box 240, Hay Al-Wihda, Al-Wathik Square, Baghdad,
Iraq107. GENERAL ESTABLISHMENT FOR MAIN
OUT PALL DRAIN P.O. Box 113, Nassiriyah, Iraq
108. GENERAL ESTABLISHMENT FOR THARTHAR PROJECT
P.O. Box 21, Fallouja, Iraq
109. GENERAL ESTABLISHMENT FOR TRANSPORT OF GENERAL CARGO1) STATE ENTERPRISE FOR GENERAL CARGO TRANSPORT2) STATE ENTERPRISE FOR GENERAL CARGO TRANSPORT
- A H Al Baghdadi Building, Jumhouriya St., near Khullani
Square, P.O. Box 5745, Baghdad, Iraq;
- P.O. Box 5745, Al Jumhurya, Building no. 33, Baghdad, Iraq
156
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
110. GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES
P.O. Box 10028, Karrada, no. 19, Hay Al-Wadha, Mahala
(904), Baghdad, Iraq111. GENERAL ESTABLISHMENT FOR
WOOLLEN TEXTILE1) WOOLLEN TEXTILE STATE
COMPANY
P.O. Box 9114, Khadhumiya, Baghdad, Iraq
112. GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING
P.O. Box 1033, Al-Tahreer Square, South Gate, Baghdad,
Iraq113. IDLEB COMPANY FOR SPINNING P.O. Box 9, Idleb, Iraq
114. IDRISI CENTRE FOR ENGINEERING CONSULTANCY (ICEC)
Museum Square, Karkh, P.O. Box 14077, Baghdad, Iraq
115. INDUSTRIAL COMPLEX - DIALA P.O. Box 7, Baquba, Diala, Iraq
116. INDUSTRIAL COMPLEX IN BAQUBA Khan Al Pasha Building, Samawal Street, P.O. Box 5819,
Baghdad, Iraq 117. IRAQI BICYCLES & METAL TUBINGS
COMPANYP.O. Box 1176 Al-Mahmoudya, Al-Mamoudya, Baghdad, Iraq
118. IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT
Broadcasting & TV Building, Salihiya, Karkh, Baghdad, Iraq
119. IRAQI CEMENT STATE ENTERPRISE Muaskar Al Rashid Street, P.O. Box 2050, Alwiyah, Baghdad,
Iraq120. IRAQI COMPANY FOR CARTON
MANUFACTURIESP.O. Box 29029, Za'Faraniya,
Baghdad, Iraq121. IRAQI FAIRS ADMINISTRATION Baghdad International Fair, Al
Mansour, P.O. Box 6188, Baghdad, Iraq
157
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
122. IRAQI LIFE INSURANCE COMPANY - Aqaba Bin Nafie Square, P.O. Box 989, Baghdad, Iraq;
- P.O. Box 989, Karradah Al Sharkiya, Baghdad, Iraq
123. IRAQI NATIONAL OIL COMPANY (INOC)(Subsidiary/Associated Companies:
1) CENTRAL PETROLEUM ESTABLISHMENT;
2) NORTHERN PETROLEUM ORGANIZATION;
3) SOUTHERN PETROLEUM ORGANIZATION;
4) STATE ESTABLISHMENT FOR EXPLORATION OF OIL AND GAS;
5) GAS AND STATE ESTABLISHMENT OF OIL TANKERS)
- Jumhuriya Street, Khullani Square, P.O. Box, 476, Baghdad,
Iraq; - P.O. Box 1, Kirkuk, Iraq;
- P.O. Box 240, Basrah, Iraq
124. IRAQI NEWS AGENCY 28 Nissan Complex, Al Salihiya, Baghdad, Iraq
125. IRAQI OIL TANKERS COMPANY1) IRAQI OIL TANKERS
ENTERPRISE
P.O. Box 37, Basrah, Iraq
126. IRAQI REFRESHMENT COMPANY P.O. Box 2339, Alwiyah, Za'Faraniya, Industrial Area,
Baghdad, Iraq127. IRAQI STATE EXPORT ORGANIZATION P.O. Box 5670, Sadoon Street,
Baghdad, Iraq 128. IRAQI STATE IMPORT ORGANIZATION
1) IRAQI STATE ORGANIZATION OF IMPORTS
- P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street 16
Building no. 5, Baghdad, Iraq
158
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
129. IRAQI TEXTILE STATE ESTABLISHMENT
1) IRAQI STATE TEXTILE COMPANY
Al Nawab Street, Khadhumiya, P.O. Box 9106, Baghdad, Iraq
130. IRAQI TOBACCO STATE ESTABLISHMENT
1) IRAQI TOBACCO STATE ENTERPRISE
- Karrada Al Sharkiya, Nadhimiya, P.O. Box 10026,
Baghdad, Iraq; - P.O. Box 10026, Jumhuriya
Street, Khallani Square, Baghdad, Iraq
131. IRAQI TRADING STATE COMPANY1) IRAQI TRADING STATE
ESTABLISHMENT
P.O. Box 17, Al Masbah, Baghdad, Iraq
132. KUT COTTON TEXTILE STATE COMPANY
1) TRAINING CENTRE FOR TEXTILE INDUSTRIES/KUT
2) KUT INDUSTRIAL COMPANY
- P.O. Box 25, Kut, Iraq; Kut Opp, Al-Zahra Town, Iraq;
- P.O. Box 5613, South Gate, Kut, Iraq
133. LIGHT INDUSTRIES COMPANY P.O. Box 164 Baghdad, Za'Afaraniya, Baghdad, Iraq
134. MECHANICAL TRAINING CENTRE/NASSIRIYA
P.O. Box 65, Nassiriyah, Nassiriyah, Iraq
135. MEDICAL CITY ESTABLISHMENT Baghdad, Iraq
136. MINISTRY OF OIL [IRAQ] P.O. Box 6178, Baghdad, Ira
137. MINISTRY OF YOUTH, DIRECTORATE GENERAL OF PLANNING AND FOLLOW UP, IMPORT SECTION
P.O. Box 19055, Palestine Street, near Al-Shaab Stadium,
Baghdad, Iraq138. MAYSAN SUGAR STATE ENTERPRISE - P.O. Box 9, Amara, Maysan,
Iraq; - P.O. Box 3028, Maysan, Iraq
159
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
139. MISHRAQ SULPHUR STATE ENTERPRISE
P.O. Box 54, Al Ishraq-Ninawa, Mosul, Iraq
140. MODERN PAINT INDUSTRIES COMPANY
P.O. Box 2436, Alwiya, Baghdad, Iraq
141. MOSUL BUILDING MATERIALS STATE COMPANY
P.O. Box 13, Mosul, Iraq
142. MOSUL STATE COMPANY FOR TEXTILE
P.O. Box 18, Mosul, Iraq
143. MOSUL SUGAR STATE COMPANY 1) MOSUL SUGAR STATE
ENTERPRISE
P.O. Box 42, Gizlany Street, Mosul, Iraq
144. NAHRAWAN AGRICULTURAL ESTABLISHMENT
P.O. Box 20195, New Baghdad, Nahrawan, Baghdad, Iraq
145. NASSIRITYAH THERMAL POWER STATION
P.O. Box 31, Nassiriyah, Iraq
146. NATIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL CONSULTANCY
Rashid Street, P.O. Box 11387, Baghdad, Iraq
147. NATIONAL CHEMICAL AND PLASTIC COMPANY
P.O. Box 2302, Alwiya/Baghdad Za'afaraniya, Baghdad, Iraq
148. NATIONAL COMPANY FOR FOOD INDUSTRIES
P.O. Box 3210 Baghdad, Za'faraniya, Baghdad, Iraq
149. NATIONAL COMPUTER CENTRE P.O. Box 3267, Saadoun Nafoora Square, Baghdad, Iraq
150. NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE
P.O. Box 12014, Al-Daura, Bayaa, Baghdad, Iraq
151. NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING
Al Jamhuria Street, Baghdad, Iraq
152. NATIONAL INSURANCE COMPANY [IRAQ]
- Khullani Street, P.O. Box 248, Baghdad, Iraq;
- Aman Building, Khullani
160
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
Square, Baghdad, Iraq153. NATIONAL STATE COMPANY FOR
TEXTILE P.O. Box 5664, Kadhumia,
Baghdad, Iraq 154. NATIONAL TOBACCO STATE
COMPANY1) NATIONAL TOBACCO STATE
ENTERPRISE
P.O. Box 6, Arbil, Iraq
155. NENAWA GENERAL STATE ENTERPRISE
P.O. Box 13, Mosul, Iraq
156. NEW CONSTRUCTION MATERIALS INDUSTRIES COMPANY
P.O. Box 5603 Baghdad, Tahreer Square, Baghdad, Iraq
157. NORTH REFINERIES COMPANY Baiji, Iraq
158. NORTHERN CEMENT PUBLIC ENTERPRISE
P.O. Box 1, Sulaimaniya, Iraq
159. NORTHERN CEMENT STATE ENTERPRISE
P.O. Box 1, Sulaimaniyah, Iraq
160. RAFIDAIN COMPANY FOR BUILDING DAMS
1) STATE ORGANIZATION FOR DAMS
- Saddoun St., Baghdad, Iraq; - P.O. Box 5982, Al-Masbah,
Baghdad, Iraq
161. RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS
- P.O. Box 14186, Baghdad-Bab-Al-Mu'adham, near
Engineering College, Baghdad, Iraq
162. RAYON STATE ESTABLISHMENT 1) RAYON STATE COMPANY
P.O. Box 11230, Hindiya, Babylon, Iraq
163. READY MADE CLOTHES CO. SA P.O. Box 5769, Baghdad, Masbah - Arasat Al-Hindiya,
Baghdad, Iraq 164. SARCHINAR STATE CEMENT
ENTERPRISE P.O. Box 1, Sarchina,
Sulaimaniya, Iraq
161
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
165. SOUTH REFINERIES COMPANY Basra, Iraq
166. SOUTHERN CEMENT ENTERPRISE1) SOUTHERN CEMENT STATE
ENTERPRISE
P.O. Box 5, Samawah, Iraq
167. SPECIALISED INSTITUTE FOR ENGINEERING INDUSTRIES
P.O. Box 5798, South Gate, Al-Jumhuriyah St., Building no.
192, Baghdad, Iraq 168. STATE AGRICULTURAL
ESTABLISHMENT IN ISHAQIDujail - Salah Eldin, Iraq
169. STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB
Mussayib Establishment, Babylon, Iraq
170. STATE BATTERY MANUFACTURING ESTABLISHMENT
1) STATE BATTERY MANUFACTURING ENTERPRISE
P.O. Box 190, Al-Waziriyah, Safi El-Din, Al-Hilli St.,
Baghdad, Iraq
171. STATE COMPANY FOR PLASTIC BAGS INDUSTRIES IN TIKRIT
P.O. Box 12, Muhafadha Salah Aldin, Tikrit, Iraq
172. STATE COMPANY FOR DRUGS AND MEDICAL APPLIANCES (KIMADIA)
1) GENERAL ESTABLISHMENT FOR DRUGS & MEDICAL APPLICANCES (KIMADIA)
Mansour City, P.O. Box 6138, Baghdad, Iraq
173. STATE COMPANY FOR ELECTRICAL INDUSTRIES
1) STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES
2) STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES/ELECTRICAL LAMPS
3) STATE ENTERPRISE FOR
- P.O. Box 1118, Waziria, Baghdad, Iraq;
- P.O. Box 9145, Al-Kadhmiyah, Al-Taji, Baghdad, Iraq;
- 4/356 Al Masbah Building, P.O. Box 1098, Baghdad, Iraq
162
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
GENERATION AND TRANSMISSION OF ELECTRICITY
174. STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES
Baghdad Al Nidal Street, P.O. Box 5642-5760, Baghdad, Iraq
175. STATE COMPANY FOR MACHINERY1) GENERAL ESTABLISHMENT FOR
MACHINERY AND IMPLEMENT REPAIR
- Sara Camp, P.O. Box 2218, Baghdad, Iraq;
- P.O. Box 12050, Al-Doura, Baghdad, Iraq
176. STATE COMPANY FOR OIL PROJECTS1) STATE ORGANIZATION FOR OIL
PROJECTS
- Ministry of Oil Complex, Port Said St., P.O. Box 198,
Baghdad, Iraq; - P.O. Box 198, Sadoon St.,
Baghdad, Iraq 177. STATE CONTRACTING BUILDINGS
COMPANY1) STATE COMPANY FOR
BUILDING CONTRACTS
P.O. Box 19036, Al Nahda Area, Baghdad, Iraq
178. STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY
P.O. Box 5784, Baghdad, Iraq
179. STATE CONTRACTING PILING AND FOUNDATIONS COMPANY
1) STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS
P.O. Box 22072, Al-Nahtha, near Sharki Baghdad Station,
Baghdad, Iraq
180. STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY
1) STATE ORGANIZATION FOR WATER AND SEWAGE
2) GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS
3) GENERAL ESTABLISHMENT FOR
- Street no. 52, Alwiya, P.O. Box 5738, Baghdad, Iraq;
- P.O. Box 1011, Basil Square, Baghdad, Iraq;
- P.O. Box 1011, Al Wathba Square, Baghdad, Iraq
163
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
IMPLEMENTING WATER AND SEWERAGE PROJECTS
4) GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE
5) PROJECTS181. STATE ENGINEERING COMPANY FOR
INDUSTRIAL DESIGN AND CONSTRUCTION
Nidhal St., P.O. Box 5614, Baghdad, Iraq
182. STATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTS
P.O. Box 38, Nasiriyah, Iraq
183. STATE ENTERPRISE FOR ASBESTOS AND PLASTIC
1) ASBESTOS AND PLASTIC INDUSTRIES STATE ENTERPRISE
Zaafarania, Muasker Al-Rasheed, P.O. Box 2418,
Baghdad, Iraq
184. STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRY
1) STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRIES
P.O. Box 138, Iskandariya-Babylon, Iraq
185. STATE ENTERPRISE FOR BRICKS INDUSTRIES
- Khalid Bin Walid Street, Baghdad, Iraq;
- P.O. Box 3007, St. 52, The Unity Square, Baghdad, Iraq
186. STATE ENTERPRISE FOR CABLES AND WIRES
1) STATE CABLES AND WIRES ENTERPRISE
P.O. Box 44, Nassiriyah, Iraq
187. STATE ENTERPRISE FOR CONCRETE INDUSTRIES
Abu Ghraib, P.O. Box 6188, Baghdad, Iraq
188. STATE ENTERPRISE FOR DAIRY PRODUCTS
P.O. Box 11183, Baghdad, Iraq
164
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
189. STATE ENTERPRISE FOR DRINKS AND MINERAL WATER
1) STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS
- P.O. Box 5689, Sara Khatoon Camp, Baghdad, Iraq; - P.O. Box 2108, Al-
Za'afaraniya, Baghdad, Iraq190. STATE ENTERPRISE FOR DRUG
INDUSTRIES1) STATE COMPANY FOR DRUG
PRODUCTS
P.O. Box 271, Samara, Iraq
191. STATE ENTERPRISE FOR FERTILIZER INDUSTRIES
P.O. Box 74, Basrah, Iraq
192. STATE ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIES
Ramadi, Al Anbar, Iraq
193. STATE ENTERPRISE FOR GYPSUM INDUSTRIES
- Nidhal Street, P.O. Box 3176, Baghdad, Iraq;
- P.O. Box 3176, Sa'doon St., Baghdad, Iraq
194. STATE ENTERPRISE FOR HANDWOVEN CARPETS
1) HANDWOVEN CARPETS STATE COMPANY
Al Nasir Square, Arbil, Iraq
195. STATE ENTERPRISE FOR IRON AND STEEL INDUSTRIES
- Khor Al Zubair, P.O. Box 309, Basrah, Iraq;
- P.O. Box 438, Khur Al-Zubair, Basrah, Iraq
196. STATE ENTERPRISE FOR IRRIGATION PROJECTS
Karantina, near Sarafiya Bridge, Baghdad, Iraq
197. STATE ENTERPRISE FOR LEATHER INDUSTRIES
1) STATE LEATHER INDUSTRIES COMPANY
Karrada Al Sharkiya, Hurriya Square, P.O. Box 3079,
Baghdad, Iraq
198. STATE ENTERPRISE FOR LIGHT WEIGHT CONCRETE AND SAND LIME
P.O. Box 416, Bashrah, Kerbala, Iraq
165
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
BRICKS INDUSTRIES 199. STATE ENTERPRISE FOR MARKETING
EQUIPMENT AND MAINTENANCE Daura, P.O. Box 12014,
Baghdad, Iraq 200. STATE ENTERPRISE FOR MECHANICAL
INDUSTRIES - P.O. Box 5763, Iskandariya,
Iraq; - P.O. Box 367, Iskandariyah-
Babylon Governate, Iraq 201. STATE ENTERPRISE FOR
PETROCHEMICAL INDUSTRIES Khor Al Zubair, P.O. Box 933,
Basrah, Iraq202. STATE ENTERPRISE FOR PHOSPHATES - P.O. Box 5954, East Gate,
Sadoon St., Baghdad, Iraq; - P.O. Box 5954, South Gate,
Al-Kaim, Anbar, Baghdad, Iraq203. STATE ENTERPRISE FOR PULP AND
PAPER INDUSTRIESP.O. Box 248, Hartha District,
Basrah, Iraq 204. STATE ENTERPRISE FOR RAW
BUILDING MATERIALS P.O. Box 5890, Alwiya, near Unknown Soldier, Saadoun
Street, Baghdad, Iraq205. STATE ENTERPRISE FOR RUBBER
INDUSTRIES P.O. Box 71, Diwaniya, Iraq
206. STATE ENTERPRISE FOR SALTS P.O. 2330 Aiwiya, Unknown Soldier, Baghdad, Iraq
207. STATE ENTERPRISE FOR SHOPPING CENTRES
- P.O. Box 3095, Al Wahda District, Khalid Bin Al Waleed
St., Baghdad, Iraq; - P.O. Box 3095, Andalus
Square, Baghdad, Iraq208. STATE ENTERPRISE FOR TEXTILE AND
SPINNING PRODUCTS IMPORTING AND DISTRIBUTION
1) STATE ORGANIZATION FOR TEXTILE INDUSTRIES
- Al Zawria Building, Al Hindiya, P.O. Box 5856,
Baghdad, Iraq; - P.O. Box 5817, Al-Nidhal St.,
Baghdad, Iraq
166
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
209. STATE ENTERPRISE FOR VEGETABLE OILS
P.O. Box 2379, Muaskar Al Rashid Road, Baghdad, Iraq
210. STATE ENTERPRISE FOR WOOD INDUSTRIES
- Abu Sukhair, P.O. Box 20, Najaf, Iraq;
- Manadhira, Al-Najaf, Iraq 211. STATE ESTABLISHMENT OF
AGRICULTURE IN DUJAILA / DUJAILA AGRO-INDUSTRIAL COMPLEX
P.O. Box Aioroba, K 29 Oroba, Kut, Iraq
212. STATE ESTABLISHEMENT FOR THE MANAGEMENT OF TOURIST UTILITIES
P.O. Box 1113, Khalid Ibn Al-Waleed St., Baghdad, Iraq
213. STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING
Eastern Karrda, Baghdad, Iraq
214. STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA
P.O. Box 16, Misan, Iraq
215. STATE ESTABLISHMENT FOR IRAQI STORES
P.O. Box 26, Rashid Street, Baghdad, Iraq
216. STATE ESTABLISHMENT FOR OIL REFINING AND GAS PROCESSING
P.O. Box 3069, Sa'doon St., Baghdad, Iraq
217. STATE ESTABLISHMENT FOR OIL TRAINING
P.O. Box, 6073, Al-Mansoor, Baghdad, Iraq
218. STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS
P.O. Box 9129, Taji/Kadimiya, Baghdad, Iraq
219. STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES
Dora, Baghdad, Iraq
220. STATE ESTABLISHMENT OF HADITHA DAM
Haklanya, Haditha, Iraq
221. STATE ESTABLISHMENT OF HEMREEN DAM
6 Mukdadiya, Mukdadiya, Iraq
222. STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION
P.O. Box 7021, Karadt Mariam, Baghdad, Iraq
167
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
223. STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS
P.O. Box 7041, Uqba Bin Nafia Square, Baghdad, Iraq
224. STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA
P.O. Box 265, Majzarah, Kirkuk, Iraq
225. STATE ESTABLISHMENT OF MOSUL DAM
Ninewa Governorate, Mosul, Iraq
226. STATE ESTABLISHMENT OF SMALL DAMS AND REGULATORS
Sinak, Baghdad, Iraq
227. STATE OIL MARKETING ORGANIZATION
P.O. Box 5118, Khanat Al-Jaysh, Baghdad, Iraq
228. STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIES
1) STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION
2) STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION
3) CENTRE FOR AGRICULTURAL MECHANIZATION
4) STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES
- P.O. Box 26028, Waziriya, opp Al Bakr University, Baghdad,
Iraq; - P.O. Box 96101, Abu Nuvas
St., Baghdad, Iraq; - P.O. Box 26061, Al Wazeria, Baghdad, Iraq; Swaira-Hafria,
Wasst Muhafadha,
Iraq; - P.O. Box 1045, Waziriyah,
Baghdad, Iraq
229. STATE ORGANIZATION FOR ANIMAL PRODUCTION
- Zafaraniya Area, near Post Office, Baghdad, Iraq; P.O. Box
3073, Karadde Charkieya/Erkhaita, Baghdad,
Iraq230. STATE ORGANIZATION FOR
BUILDINGS 1) STATE ORGANIZATION OF
- Museum Square, Karkh, Baghdad, Iraq;
- Mosul, left side, near Al Hurya
168
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
BUILDING2) DESIGN AND STUDIES SECTION3) GENERAL ESTABLISHMENT OF
BUILDINGS FOR CENTRAL REGION
4) GENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION
5) GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION
Bridge, P.O. Box 368, Baghdad, Iraq;
- Karkh, Karadat Mariam, Baghdad, Iraq; - Maysan, Iraq
231. STATE ORGANIZATION FOR CHEMICAL INDUSTRIES
Jumhiriya St., Khullani Square, P.O. Box 5424, Baghdad, Iraq
232. STATE ORGANIZATION FOR CONSTRUCTION INDUSTRIES
P.O. Box 2101, Masbeh Square, Baghdad, Iraq
233. STATE ORGANIZATION FOR ELECTRICITY
1) STATE ORGANIZATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION
2) STATE ORGANIZATION OF ELECTRICITY / DEPARTMENT OF COMPUTING AND STATISTICS
- Off Jumhuriya St/Building 166, Nafoora Square, P.O. Box
5796, Baghdad, Iraq;
- P.O. Box 230, Basrah, Iraq; - P.O. Box 14171 Jumhuriya St.,
Maidan Building no. 9, Baghdad, Iraq
234. STATE ORGANIZATION FOR ENGINEERING INDUSTRIES
- Ministry of Industry Building, Al Nidal St., P.O. Box 5614,
Baghdad, Iraq; - P.O. Box 3093, Tayaran
Square, Baghdad, Iraq 235. STATE ORGANIZATION FOR FISHERIES
1) STATE FISHERIES ORGANIZATION
2) STATE ENTERPRISE FOR SEA
- P.O. Box 3296, near Aqaba Bin Nafa Square, Baghdad, Iraq;
- P.O. Box 260, Basrah, Iraq
169
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
FISHERIES3) STATE ENTERPRISE FOR INLAND
FISHERIES236. STATE ORGANIZATION FOR
INDUSTRIAL DEVELOPMENTKhullani Square, Khulafa St.,
Baghdad, Iraq237. STATE ORGANIZATION FOR
IRRIGATION PROJECT1) GENERAL ESTABLISHMENT FOR
IRRIGATION PROJECTS
- Northgate, Karanteena, P.O. Box 148, Baghdad, Iraq;
- Al-Muadham, near Engineering College, P.O. Box
14186, Baghdad, Iraq 238. STATE ORGANIZATION FOR LAND
RECLAMATION1) GENERAL ESTABLISHMENT FOR
PLANTATION AND DEVELOPMENT OF THE RECLAIMED LANDS
2) GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS
3) GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF CENTRAL AND NORTHERN AREAS
4) GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF SOUTHERN AREAS
- Amiriya, Abu Gharib, P.O. Box 6161, Baghdad, Iraq;
- P.O. Box 6061, Aamrlya 7, Nisan, Iraq;
- P.O. Box 609, Al-Sadoon St., Baghdad, Iraq;
- P.O. Box 27, Wasit Province, Kut, Iraq
239. STATE ORGANIZATION FOR OIL PRODUCTS AND GAS DISTRIBUTION
1) STATE ORGANIZATION FOR DISTRIBUTION OF OIL PRODUCTS AND GAS
Khayam Cinema St., Southgate, P.O. Box 302, Baghdad, Iraq
170
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
240. STATE ORGANIZATION FOR ROADS AND BRIDGES
1) STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION
2) STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS)
3) STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA)
4) STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA)
5) STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE)
6) STATE ESTABLISHMENT OF EXPRESSWAY ROADS
- Karradat Mariam, Karkh, P.O. Box 917, Baghdad, Iraq;
- Nassiryah, Iraq; - Kirkuk, Iraq; - Hilla, Iraq;
- Yousufia, Iraq
241. STATE ORGANIZATION FOR TECHNICAL INDUSTRIES
Khullani St., Baghdad, Iraq
242. STATE ORGANIZATION FOR TOURISM - P.O. Box 2387, Alwiyah, Saadoon St., Karrada Al Basra,
Baghdad, Iraq; - Al-Masbah, near Al Fatih
Square, Baghdad, Iraq243. STATE ORGANIZATION FOR
AGRICULTURAL MARKETING Karkh, Nisoor Square, Baghdad,
Iraq244. STATE ORGANIZATION FOR FOOD
INDUSTRIESP.O. Box 2301, Alwiya, Camp Sarah Khatoon, Baghdad, Iraq
245. STATE ORGANIZATION FOR MINERALS P.O. Box 2330, Sa'doon Street, Baghdad, Iraq
171
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
246. STATE ORGANIZATION OF HOUSING P.O. Box 5824, Jumhuriya Street, Baghdad, Iraq
247. STATE SEWING COMPANY P.O. Box 14007, Waziriya, Baghdad, Iraq
248. STATE STEEL PIPES COMPANY P.O. Box 352, Um Qasr, Basrah, Iraq
249. STATE TRADE ORGANIZATION FOR CAPITAL GOODS, D
- Al Ljtimai Building, Jumhuriya St. (Al Khullani Square), P.O.
Box 5948, Baghdad, Iraq;
- 235/306 Husam Aldin St., near Al-Fateh Square, Baghdad, Iraq
250. STATE TRADE ORGANIZATION FOR CONSUMER GOODS
- Al Masbah Area, Aqaba Ibn Nafaa Square, Baghdad, Iraq; - P.O. Box 322, Al-Masbah,
Baghdad, Iraq251. STATE TRADING COMPANY FOR
CONSTRUCTION MATERIALS- P.O. Box 602-5720, Baghdad,
Iraq; - Al-Karradah Al Sharkiya, P.O.
Box 5720, Baghdad, Iraq252. STATE TRADING ENTERPRISE FOR
EQUIPMENT AND HAND TOOLS- Khalid Al Bin Al Waleed St., P.O. Box 414, Baghdad, Iraq;
- Camp Sarah, New Baghdad St., Baghdad, Iraq
253. STATE TRADING ENTERPRISE FOR MACHINERY
P.O. Box 2218, Camp Sarah, Baghdad, Iraq
254. STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS
1) STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS
Saadoun St., P.O. Box 3164, Baghdad, Iraq
255. STEEL AND TIMBER STATE ENTERPRISE
- Arasat Al Hindya St., Salman Daoud Al Haydar Building, P.O.
172
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
1) STATE TRADING ENTERPRISE FOR STEEL AND TIMBER
Box 602, Baghdad, Iraq
256. SULAIMANIYAH SUGAR STATE COMPANY
1) SULAIMANIYA SUGAR STATE ENTERPRISE
P.O. Box 5, Sulaimaniyah, Iraq
257. TAJI INDUSTRIAL COMPLEX P.O. Box 526, Baghdad/Alwyiyah
Kadhmiyah/Taji, Baghdad, Iraq258. VOCATIONAL TRAINING CENTRE FOR
ENGINEERING AND METALLIC INDUSTRIES
1) VOCATIONAL TRAINING CENTRE FOR ENGINEERING
Iskandariya-Babil, Iraq
259. WOOLLEN INDUSTRIES FACTORY OF ARBIL
1) WOOLLEN TEXTILE STATE COMPANY IN ARBIL
P.O. Box 101, Arbil, Iraq
260. WOOLLEN TEXTILE STATE EST IN NASSIRIYAH
1) WOOLLEN TEXTILE STATE COMPANY IN NASIRYA
P.O. Box 108, Nassiriyah, Iraq
261. AL WASEL AND BABEL GENERAL TRADING LLC
- Ibrahim Saeed Lootah Building, Al Ramool Street, P.O.
Box 10631 & 638, Rashidiya, Dubai, United Arab
Emirates; - Lootah Building, Airport Road,
near Aviation Club, Rashidya, Dubai, United
Arab Emirates; - Villa in the Harasiyah area,
173
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
Baghdad, Iraq 262. AL-HUDA STATE COMPANY FOR
RELIGIOUS TOURISM 1) AL-HUDA FOR RELIGIOUS
TOURISM COMPANY 2) AL-HODA STATE COMPANY FOR
RELIGIOUS TOURISM 3) AL-HODA FOR RELIGIOUS
TOURISM COMPANY
Iraq
263. AVIATRANS ANSTALT 1) AVIATRANS ESTABLISHMENT
Ruggell, Liechtenstein Khalaf Al-Dulaymi, a director of investments for the Iraqi
Intelligence Service, controlled Logarcheo and Aviatrans
264. LOGARCHEO S.A. 1) LOGARCHEO AG
Chemin du Carmel, 1661 Le Paquier-Montbarry Switzerland
Federal No.: CH-2 17-0-431-423-3 (Switzerland)
265. MIDCO FINANCIAL, S.A. 1) MIDCO FINANCE, S.A.
- Federal No. CH-660-0-469-982-0 (Switzerland)
266. MONTANA MANAGEMENT, INC. Panama
267. Al-ARABI TRADING COMPANY - Hai Babil, Lane 11, District 929, Baghdad, Iraq
- Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq
- P.O. Box 2337, Alwiyah, Baghdad, Iraq
268. AL-BASHAIR TRADING COMPANY, LTD 1) AL-BASHAER TRADING
COMPANY, LTD2) AL-BASHIR TRADING COMPANY,
LTD3) AL-BASHA'IR TRADING
COMPANY, LTD
Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq
174
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
4) AL-BASHAAIR TRADING COMPANY, L TD
5) AL-BUSHAIR TRADING COMPANY, LTD
269. TRADING AND TRANSPORT SERVICES COMPANY, LTD.
- Al-Razi Medical Complex, Jabal Al-Hussein, Amman,
Jordan; - P.O. Box 212953, Amman
11121, Jordan; - P.O. Box 910606, Amman
11191, Jordan 270. ALFA COMPANY LIMITED FOR
INTERNATIONAL TRADING AND MARKETING
1) ALFA TRADING COMPANY2) ALFA INVESTMENT AND
INTERNATIONAL TRADING
P.O. Box 910606, Amman 11191, Jordan
The Alfa Company Limited for International Trading and
Marketing was directed by Nabil Victor Karam
271. TECHNOLOGY AND DEVELOPMENT GROUP LIMITED
1) TDG Ltd.
53/64 Chancery Lane London WC2A 1QU
United Kingdom
Last known directors: Hana Paul JON
Adnan Talib Hashim AL-AMIRI
Dr. Safa Hadi Jawad AL-HABOBI
Last known shareholders: 99 ordinary shares: Al-Arabi
Trading Co. Ltd. 1 ordinary share: Dr. Al-Habobi
Registered company number: 02150590
272. T.M.G. ENGINEERING LIMITED 1) TMG Ltd.
53/64 Chancery Lane London WC2A 1QU
United Kingdom
Last known directors: Hana Paul JON
Adnan Talib Hashim AL-AMIRI
Dr. Safa Hadi Jawad AL-
Registered company number: 02142819
175
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
HABOBIShareholders: 3,700,000
ordinary shares: TDG Ltd. 100,000 ordinary shares:
Admincheck Ltd. 200,000 ordinary shares:
Echosabre Ltd.
4. Перечень лиц, активы которых должны быть заморожены, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1521 (2003) Совета Безопасности по Либерии
273. ABIDJAN FREIGHT Abidjan, Ivory Coast
Viktor Bout and Gus Van Kouwenhoven
274. AIR CESS1) Air Cess Equatorial Guinea 2) Air Cess Holdings, Ltd. 3) Air Cess Liberia 4) Air Cess Rwanda 5) Air Cess Swaziland (Pty.) Ltd 6) Air Cess, Inc. 360-C 7) Air Pas 8) Air Pass 9) Chess Air Group 10) Pietersburg Aviation Services &
Systems 11) Cessavia
Malabo, Equatorial Guinea
P.O. Box 7837, Sharjah, UAE
P.O. Box 3962, Sharjah, UAE
Islamabad, Pakistan Entebbe, Uganda
Victor Bout
275. AIR ZORY1) Air Zori 2) Air Zori, Ltd.
54 G.M. Dimitrov Blvd., BG-1125, Sofia, Bulgaria
6 Zenas KantherStr., 1065 Nicosia, Cyprus
Sergei Bout
176
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
276. AIRBAS TRANSPORTATION FZE1) Air Bas 2) Air Bass 3) Airbas Transportation, Inc. 4) Aviabas
P.O. Box 8299, Sharjah, UAE 811 S. Central
Expressway, Suite 210 Richardson,
Texas 75080, USA
Viktor and Sergei Bout
277. ATC, Ltd Gibraltar, U.K. Viktor Bout
278. BUKAVU AVIATION TRANSPORT Democratic Republic of the
Congo
Viktor Bout
279. BUSINESS AIR SERVICES Democratic Republic of the
Congo
Viktor Bout
280. CENTRAFRICAN AIRLINES1) Centrafricain Airlines 2) Central African Airways 3) Central African Air 4) Central African Airlines
P.O. Box 2760, Bangui, Central
African Republic c/o Transavia Travel Agency, P.O. Box
3962, Sharjah, UAE P.O. Box 2190, Ajman, UAE
Kigali, RwandaRas-al-Khaimah,
UAE
Viktor Bout
281. CENTRAL AFRICA DEVELOPMENT FUND
811 S. Central Expressway, Suite 210, Richardson,
Texas 75080, USA P.O. Box 850431, Richardson, Texas
75085, USA
Richard Chichakli
177
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
282. CET Aviation Enterprise (FZE) P.O. Box 932 – C20, Ajman, UAE
Equatorial Guinea
Viktor Bout
283. CHICHAKLI & ASSOCIATES, PLLC1) Chichakli Hickman-Riggs & Riggs,
PLLC 2) Chichakli Hickmanriggs & Riggs
811 S. Central Expressway, Suite 210, Richardson,
Texas 75080, USA
Richard Chichakli, Viktor Bout
284. CONTINUE PROFESSIONAL EDUCATION, INC.
1) Gulf Motor Sales
811 S. Central Expressway, Suite 210, Richardson,
Texas 75080, USA
Richard Chichakli, Viktor Bout
285. DAYTONA POOLS, INC. 225 Syracuse Place, Richardson, Texas
75081, USA
Gloria Chichakli, Richard Chichakli
286. DHH ENTERPRISES, INC. 811 S. Central Expressway, Suite 210, Richardson,
Texas 75080, USA
Richard Chichakli, Viktor Bout
287. GAMBIA NEW MILLENNIUM AIR COMPANY
1) Millennium Air 2) Gambia Millennium Airline
Gambia Baba Jobe, Victor Bout
288. IB OF AMERICA HOLDINGS, INC. 811 S. Central Expressway, Suite 210, Richardson,
Texas 75080, USA
Richard Chichakli
289. IRBIS AIR COMPANY UL Furmanova 65, Office 317, Almaty,
178
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
Khazakhstan 48004290. MOLDTRANSAVIA SRL Aeroport MD-2026,
Chisinau, Moldova291. NORDIC, LTD.
1) Nordik Limited EOOD9 Fredrick J. Curie
Street, Sofia, Bulgaria 1113
Sergei Bout
292. ODESSA AIR1) Okapi Air
Entebbe, Uganda Viktor Bout
293. ORIENT STAR COOPERATION1) Orient Star Aviation
811 S. Central Expressway, Suite 210,
Richardson, Texas
75080, USA
Richard Chichakli
294. RICHARD A. CHICHAKLI, P.C. 811 S. Central Expressway, Suite 210, Richardson,
Texas 75080, USA
P.O. Box 850432, Richardson, Texas
75085, USA
Richard Chichakli, Viktor Bout
295. ROCKMAN, LTD.1) Rokman EOOD
9 Fredrick J. Curie Street, Sofia, Bulgaria 1113
296. SAN AIR GENERAL TRADING FZE1) San Air General Trading, LLC
P.O. Box 932-20C, Ajman, UAE
P.O. Box 2190, Ajman, UAE 811 S. Central
Expressway, Suite 210, Richardson,
Texas
Viktor Bout
179
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
75080, USA 297. SANTA CRUZ IMPERIAL AIRLINES P.O. Box 60315,
Dubai, UAE Sharjah, UAE
Viktor Bout and/or Sanjivan Ruprah
298. SOUTHBOUND, LTD. P.O. Box 398, Suite 52 and 553
Monrovia House, 26 Main Street,
Gibraltar, UK
Viktor Bout
299. TRANS AVIATION GLOBAL GROUP, INC.
811 S. Central Expressway, Suite 210, Richardson,
Texas 75080, USA
Richard Chichakli
300. TRANSAVIA NETWORK1) NV Trans Aviation Network Group 2) TAN Group 3) Trans Aviation 4) Transavia Travel Agency 5) Transavia Travel Cargo
1304 Boorj Building, Bank Street, Sharjah,
UAE P.O. Box 3962, Sharjah, UAE
P.O. Box 2190, Ajman, UAE
Ostende Airport, Belgium
Viktor Bout
301. VIAL COMPANY Delaware, USA Viktor Bout
302. WESTBOUND, LTD. P.O. Box 399, 26 Main Street,
Gibraltar, UK
Ronald De Smet, Viktor Bout
5. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1533 (2004) по Демократической Республике Конго
180
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
303. BUTEMBO AIRLINES (BAL) Butembo, DRC
Kisoni Kambale
304. Congomet Trading House Butembo, North Kivu
Kisoni Kambale
305. COMPAGNIE AERIENNE DES CAGL Avenue
Douglas MPAMO
306. GRANDS LACS (CAGL) Président Mobutu
Goma, DRC (CAGL also
has an office in Gisenyi, Rwanda)
Douglas MPAMO
307. GREAT LAKES BUSINESS COMPANY (GLBC)
GLBC, PO Box 315,
Goma, DRC (GLBC also
has an office in Gisenyi, Rwanda)
Douglas MPAMO
308. FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)
1) FDLR. 2) Force Combattante Abacunguzi. 3) FOCA. 4) Combatant Force for the Liberation of
Rwanda.
Address: [email protected];
[email protected]; [email protected];
Location: North and South Kivu, DRC
309. MACHANGA LTD Kampala, Uganda
Gold export company (Directors:
Mr. Rajendra
181
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
Kumar Vaya and Mr. Hirendra M.
Vaya).310. TOUS POUR LA PAIX ET LE
DEVELOPPEMENT (NGO)1) TPD
Goma, North Kivu
311. UGANDA COMMERCIAL IMPEX (UCI) LTD
Kajoka Street
Kisemente Kampala, Uganda
Tel.: +256 41 533 578/9;
Alternative address: PO Box 22709 Kampala, Uganda
Gold export company. (Former directors Mr. J.V. LODHIA – known as “Chuni”- and his
son Mr. Kunal LODHIA).
6. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1572 (2004) по Кот-д’Ивуару
312. - - - -
7. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1591 (2005) по Судану
313. - - - -
8. Список организаций и лиц, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1718 (2006)
182
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
314. KOREA MINING DEVELOPMENT TRADING CORPORATION
1) CHANGGWANG SINYONG CORPORATION
2) EXTERNAL TECHNOLOGY GENERAL CORPORATION
3) DPRKN MINING DEVELOPMENT TRADING COOPERATION
4) “KOMID”
Central District, Pyongyang, DPRK
315. KOREA RYONBONG GENERAL CORPORATION
1) KOREA YONBONG GENERAL CORPORATION
2) LYONGAKSAN GENERAL TRADING CORPORATION
Pot’onggang District, Pyongyang, DPRK; Rakwondong, Pothonggang
District,Pyongyang, DPRK
316. TANCHON COMMERCIAL BANK1) CHANGGWANG CREDIT BANK2) KOREA CHANGGWANG CREDIT
BANK
Saemul 1Dong Pyongchon District, Pyongyang, DPRK
317. NAMCHONGANG TRADING CORPORATION
1) NCG2) NAMCHONGANG TRADING3) NAM CHON GANG
CORPORATION4) NOMCHONGANG TRADING CO.5) NAM CHONG GAN TRADING
CORPORATION
Pyongyang, DPRK
318. HONG KONG ELECTRONICS1) HONG KONG ELECTRONICS
KISH CO.
Sanaee St., Kish Island, Iran
183
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
319. KOREA HYOKSIN TRADING CORPORATION
1) KOREA HYOKSIN EXPORT AND IMPORT CORPORATION
Rakwondong, Pothonggang District, Pyongyang, DPRK
320. GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
1) General Department of Atomic Energy (GDAE)
Haeudong, Pyongchen District, Pyongyang, DPRK
321. KOREAN TANGUN TRADING CORPORATION
Pyongyang, DPRK
9. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1737 (2006)
322. 7th of Tir
323. Abzar Boresh Kaveh Co. (BK Co.)
324. Amin Industrial Complex1) Amin Industrial Compound, 2) Amin Industrial Company
P.O.Box 91735-549, Mashad, Iran;
Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad,
Iran; KavehComplex, Khalaj Rd., Seyedi
St., Mashad, Iran325. Ammunition and Metallurgy Industries Group
(AMIG)1) Ammunition Industries Group
326. Armament Industries Group SepahIslam Road, Karaj Special Road
Km 10, Iran; Pasdaran Ave., P.O. Box 19585/777, Tehran,
184
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
Iran327. Atomic Energy Organisation of Iran
328. Bank Sepah and Bank Sepah International
329. Barzagani Tejarat Tavanmad Saccal companies (subsidiary of Saccal System companies)
330. Behineh Trading Co. Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran; Telephone: 98 919
538 2305; Website: http://www.behinehco.ir)
331. Cruise Missile Industry Group (aka Naval Defence Missile Industry Group)
332. Defence Industries Organisation
333. Defense Technology and Science Research Center
Pasdaran Ave, PO Box 19585/777, Tehran, Iran
Iran's Ministry of Defense andArmed Forces Logistics
(MODAFL)334. Doostan International Company
335. Electro Sanam Company (E. S. Co./E. X. Co.)
336. Esfahan Nuclear Fuel Research and Production Centre (NFRPC) and Esfahan Nuclear Technology Centre (ENTC)
337. Ettehad Technical Group
338. Fajr Industrial Group
339. Farasakht Industries P.O. Box83145-311, Kilometer 28,
IranAircraft Manufacturing
185
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran
Company
340. Farayand Technique
341. Fater (or Faater) Institute
342. First East Export Bank, P.L.C Unit Level 10 (B1), MainOffice Tower, Financial Park
Labuan, Jalan Merdeka, 87000 WP Labuan, Malaysia; Business
RegistrationNumber LL06889 (Malaysia)
343. Gharagahe Sazandegi Ghaem KAA
344. Ghorb Karbala KAA
345. Ghorb Nooh KAA
346. Hara Company Ghorb Nooh
347. Imensazan Consultant Engineers Institute KAA
348. Industrial Factories of Precision (IFP)
349. Irano Hind Shipping Company 18 Mehrshad Street, Sadaghat Street, Opposite of
Park Mellat, Valie-Asr Ave., Tehran, Iran; 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park,
Vali Asr Ave., Tehran 1A001, Iran
186
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
350. IRISL Benelux NV Noorderlaan 139, B-2030, Antwerp, Belgium; V.A.T.
NumberBE480224531 (Belgium)
351. Jabber Ibn Hayan
352. Joza Industrial Co.
353. Kala-Electric1) Kalaye Electric
354. Karaj Nuclear Research Centre
355. Kaveh Cutting Tools Company 3rd Km of Khalaj Road, Seyyedi Street, Mashad 91638, Iran; Km
4 ofKhalaj Road, End of Seyedi
Street, Mashad, Iran; P.O. Box 91735-549, Mashad, Iran;
Khalaj Rd., End ofSeyyedi Alley, Mashad, Iran;
Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran
356. Kavoshyar Company
357. Khatam al-Anbiya Construction Headquarters
358. Khorasan Metallurgy Industries
359. M. Babaie Industries P.O.Box 16535-76, Tehran, 16548,
Iran360. Makin
187
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
361. Malek Ashtar University Corner of Imam Ali Highwayand Babaei Highway, Tehran,
Iran362. Mesbah Energy Company
363. Ministry of Defense Logistics Export1) MODLEX
PO Box 16315-189, Tehran,Iran; located on the west side of Dabestan Street, Abbas Abad
District, Tehran, Iran 364. Mizan Machinery Manufacturing
1) 3MGP.O. Box 16595-365, Tehran,
Iran 365. Modern Industries Technique Company
1) Rahkar Company, 2) Rahkar Industries,3) Rahkar Sanaye Company, 4) Rahkar Sanaye Novin)
Arak, Iran
366. Niru Battery Manufacturing Company
367. Novin Energy Company1) Pars Novin
368. Nuclear Research Center for Agriculture and Medicine
1) Center for Agricultural Research and Nuclear Medicine,
2) Karaji Agricultural and Medical Research Center
P.O. Box 31585-4395, Karaj, Iran
369. Omran Sahel
370. Oriental Oil Kish
371. Parchin Chemical Industries
188
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
372. Pars Aviation Services Company
373. Pars Trash Company
374. Pejman Industrial Services Corporation P.O. Box 16785-195, Tehran, Iran
375. Pishgam (Pioneer) Energy Industries
376. Qods Aeronautics Industries
377. Rah Sahel
378. Rahab Engineering Institute
379. Sabalan Company
380. SAD Import Export Company Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1,
Tehran, Iran.(2) PO Box 1584864813
381. Safety Equipment Procurement (SEP)
382. Sahand Aluminum Parts Industrial Company (SAPICO)
Damavand Tehran Highway, Tehran, Iran
383. Sahel Consultant Engineers
384. Sanam Industrial Group
385. Sepanir
386. Sepasad Engineering Company
189
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
387. Shahid Bagheri Industrial Group (SBIG)
388. Shahid Hemmat Industrial Group (SHIG)
389. Shahid Karrazi Industries Tehran, Iran
390. Shahid Sattari Industries (aka Shahid Sattari Group Equipment Industries)
Southeast Tehran, Iran
391. Shahid Sayyade Shirazi Industries Next To Nirou Battery Mfg. Co, Shahid Babaii
Expressway, Nobonyad Square, Tehran, Iran; Pasdaran St., P.O. Box 16765, Tehran 1835, Iran;
BabaeiHighway - Next to Niru M.F.G,
Tehran, Iran 392. Sho'a' Aviation
393. South Shipping Line Iran (SSL) Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave.,
Tehran, Iran; Qaem Magham Farahani St., Tehran, Iran
394. Special Industries Group Pasdaran Avenue, PO Box 19585/777, Tehran, Iran
395. TAMAS Company
396. Tiz Pars
397. Ya Mahdi Industries Group
398. Yas Air Mehrabad InternationalAirport, Next to Terminal No. 6,
Tehran, Iran190
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
399. Yazd Metallurgy Industries1) Yazd Ammunition Manufacturing and
Metallurgy Industries,2) Directorate of Yazd Ammunition and
Metallurgy Industries
Pasdaran Avenue, Next To Telecommunication Industry,
Tehran16588, Iran; Postal Box
89195/878, Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km 5 of
Taft Road, Yazd,Iran
10. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1970 (2011) по Ливии
400. Libyan Investment Authoritya) Libyan Arab Foreign Investment
Company
1 Fateh Tower Office, No 99 22nd
Floor, Borgaida Street, Tripoli, Libya, 1103
Under control of Muammar Qadhafi and his family, and
potential source of funding for his regime.
401. Libyan Africa Investment Portfolio Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya
Under control of Muammar Qadhafi and his family, and
potential source of funding for his regime.
11. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1988 (2011)
402. HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
1) Haji Khairullah-Haji Sattar Sarafi 2) Haji Khairullah and Abdul Sattar and
Company 3) Haji Khairullah Money Exchange 4) Haji Khair Ullah Money Service 5) Haji Salam Hawala 6) Haji Hakim Hawala 7) Haji Alim Hawala
a) Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar,
Quetta City, Baluchistan Province, Pakistan; ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi
Road, Quetta, Baluchistan Province, Pakistan iii) Shop number 3, Dr. Bano Road,
Quetta, Baluchistan Province,
Pakistan National Tax Number: 1774308; Pakistan
National Tax Number: 0980338; Pakistan National
Tax Number: 3187777; Afghan Money Service
Provider License Number: 044. Haji Khairullah Haji
Sattar Money Exchange was used by Taliban leadership
191
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
8) Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
Pakistan iv) Office number 3, Near Fatima Jinnah Road, Dr.
Bano Road, Quetta, Baluchistan Province, Pakistan v) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province,
Pakistan vi) Wazir Mohammad Road, Quetta, Baluchistan
Province, Pakistan; b) Branch Office 2: Peshawar, Khyber
Paktunkhwa Province, Pakistan; c) Branch Office 3:
Moishah Chowk Road, Lahore, Punjab Province,
Pakistan; d) Branch Office 4: Karachi, Sindh Province,
Pakistan; e) Branch Office 5: i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan
ii) Chaman Central Bazaar, Chaman, Baluchistan Province,
Pakistan f) Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area,
Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714,
0202-104748, Mobile: +93-797-059059, +93-702-222222, e-
mail: helmand_exchange_msp@yahoo
to transfer money to Taliban commanders to fund
fighters and operations in Afghanistan as of 2011. Associated with Abdul
Sattar Abdul Manan (TI.A.162.12.) and
Khairullah Barakzai Khudai Nazar (TI.K.163.12.).
192
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
.com g) Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi
Market, Kandahar City, Kandahar Province, Afghanistan
ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iii) Safi
Market, Kandahar City, Kandahar Province,
Afghanistan h) Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province,
Afghanistan i) Branch Office 9: i) Lashkar Gah Bazaar, Lashkar
Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji Ghulam Nabi Market,
2nd Floor, Lashkar Gah District, Helmand Province,
Afghanistan j) Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan
Market, Shahre Naw, District 5, Herat City, Herat Province,
Afghanistan k) Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province,
Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province,
193
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
Afghanistan l) Branch Office 12: Sarafi Market, Wesh, Spin
Boldak District, Afghanistan m) Branch Office
13: Sarafi Market, Farah, Afghanistan n) Branch Office
14: Dubai, United Arab Emirates o) Branch Office 15:
Zahedan, Iran p) Branch Office 16: Zabul, Iran Listed on: 29
Jun. 2012 (amended on 13 Aug. 2012, 25 Oct. 2012)
403. HAQQANI NETWORK (HQN) Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziristan, Pakistan.
Founded by Jalaluddin Haqqani (TI.H.40.01.) and currently headed by his son
Sirajuddin Jallaloudine Haqqani
404. RAHAT LTD.1) Rahat Trading Company 2) Haji Muhammad Qasim Sarafi 3) New Chagai Trading 4) Musa Kalim Hawala
a) Branch Office 1: Room number 33, 5th Floor, Sarafi
Market, Kandahar city, Kandahar Province,
Afghanistan b) Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market,
Wesh, Spin Boldak, Kandahar Province,
Afghanistan c) Branch Office 3:
194
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
Safaar Bazaar, Garmser District, Helmand Province,
Afghanistan d) Branch Office 4: Lashkar Gah, Helmand
Province, Afghanistan e) Branch Office 5:
Gereshk District, Helmand Province, Afghanistan f) Branch Office 6: Zaranj District, Nimroz
Province, Afghanistan g) Branch Office 7:
i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road,
Quetta, Pakistan iii) Kandahari Bazaar, Quetta,
Pakistan h) Branch Office 8: Chaman, Baluchistan Province,
Pakistan i) Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province,
Pakistan j) Branch Office 10: Zahedan, Zabol Province, Iran Listed on: 21 Nov.
2012 (amended on 27 Jun. 2013)
405. ROSHAN MONEY EXCHANGE1) Roshan Sarafi 2) Roshan Trading Company 3) Rushaan Trading Company 4) Roshan Shirkat
a) Branch Office 1: i) Shop number 1584, Furqan (variant
Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat
195
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
5) Maulawi Ahmed Shah Hawala 6) Mullah Ahmed Shah Hawala 7) Haji Ahmad Shah Hawala 8) Ahmad Shah Hawala
number 4, Furqan Center, Jamaluddin Afghani Road,
Quetta, Baluchistan Province, Pakistan iii) Office number 4,
2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road,
Quetta, Baluchistan Province, Pakistan v) Munsafi Road,
Quetta, Baluchistan Province, Pakistan vi) Shop number 1, 1st
Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta,
Baluchistan Province, Pakistan b) Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand
Province, Afghanistan c) Branch Office 3:
i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand
Province, Afghanistan ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan
iii) Lashkar Gah Bazaar, Helmand Province,
Afghanistan d) Branch Office 4: Hazar Joft, Garmser District,
Helmand Province,
196
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
Afghanistan e) Branch Office 5: Ismat Bazaar, Marjah District,
Helmand Province, Afghanistan f) Branch Office 6:
Zaranj, Nimruz Province, Afghanistan g) Branch Office 7:
i) Suite number 8, 4th Floor, Sarafi Market, District number
1, Kandahar City, Kandahar Province, Afghanistan ii) Shop number 25, 5th Floor, Sarafi
Market, Kandahar City, Kandahar District, Kandahar
Province, Afghanistan h) Branch Office 8: Lakri City, Helmand Province,
Afghanistan i) Branch Office 9: Gerd-e-Jangal, Chaghi District,
Baluchistan Province, Pakistan j) Branch Office 10:
Chaghi, Chaghi District, Baluchistan Province,
Pakistan k) Branch Office 11: Aziz Market, in front of Azizi
Bank, Waish Border, Spin Boldak District, Kandahar
Province, Afghanistan
12. Перечень, утвержденный Организацией Договора о коллективной безопасности (ОДКБ)
197
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
406. Акромийлар,Акромийа
Ферганская долина Акром Юлдашев Деятельность запрещена в Республике Узбекистан
407. Аль-Гамаа аль-Исламия, Исламская группа,
Islamic Group-Al-Gama’al-Islamiya
Египет, Афганистан, Ирак, Россия (Поволжье, Северный
Кавказ)
Мохаммед Шавки- аль-Исламбули
террористическая организация.
Деятельность запрещена на территории Российской
Федерации408. Аль-Джихад,
Египетский исламский джихад, Священная война, Группа джихада, Исламская группа
джихада,
Egiptian Islamic Jihad
Ближний и Средний Восток, Россия (Урал, Северный Кавказ), страны Европы,
Африка (Египет, Кения,Танзания), Саудовкая
Аравия, Афганистан, Пакистан, США
Айман Мухаммад Раби аз- Завахири
террористическая организация.
Деятельность запрещена на территории Российской Федерации и Республики
Узбекистан409. «Аль-Каида»,
Аль-Каеда,База
AL-Qaida,The Base
Северо-Кавказский регион России, центрально-азиатские страны, Ближний и Средний
Восток, Афганистан, Пакистан, страны Европы,
США
Усама бен Ладен террористическая и экстремисткая организация.
Деятельность запрещена на территории Республики
Казахстан, Кыргызской Республики, Российской Федерации, Республики
Таджикистан, Республики Узбекистан.
410. «Аль-Каида» в странах исламского Магриба,Салафия,
Салафитская группа проповеди и джихада,
Алжир, Мали, Нигер, Мавритания, Марокко, Чад,
Ливия, Тунис
террористическая организация.
Деятельность запрещена на территории Российской
198
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
AL-Qaida in the Islamic Maghreb, Salafist Group for Call and Combat
Федерации и Республики Таджикистан.
411. Аль-Харамейн,Дом двух святынь,
AL-Haramayn
Россия (Северный Кавказ, Поволжье), Югославия,
Азербайджан, центрально-азиатские государства СНГ
террористическая организация.
Деятельность запрещена на территории Российской
Федерации.412. Асбат аль-Ансар,
Лига партизан,
Asbat AL -Ansar
Ахмад Абдель Карим ас-Саади (он же Абу-Махджан)
террористическая организация.
Деятельность запрещена на территории Республики
Казахстан и Российской Федерации.
413. Ат-ТакфирВаль-Хиджра
Ближний Восток, Персидский залив, Южная Азия, а также
некоторые страны СНГ
экстремистская организация.
Деятельность запрещена на территории Российской
Федерации.414. Аум Синрике
AUM,Aum Shinrikyo,
Aleph
террористическая организация.
Деятельность запрещена на территории Республики
Казахстан.
415. Боз Гурд,Серые волки
террористическая организация.
Деятельность запрещена
199
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
на территории Республики Казахстан и Республики
Узбекистан.416. Братья-мусульмане,
Аль-Ихван аль-МуслимунБосния и Герцеговина,
Косово, Северный Кавказ, Афганистан, Пакистан,
Кашмир, БлижнийВосток
Хасан аль- Банна и Сейид Кутб
террористическая организация.
Деятельность запрещена на территории Республики
Казахстан, Российской Федерации, Республики Казахстан и Республики
Узбекистан.417. Всемирный Фонд
ДжихадаДеятельность запрещена в
Республике Узбекистан 418. Высший военный Маджлисуль Шура
Объединенных сил моджахедов Кавказа, Государственный комитет обороны -
Маджлисуль-ШураЧРИ
Российская Федерация террористическая организация.
Деятельность запрещена на территории Российской
Федерации. 419. «Движение Талибан» Мохаммад Омар (Амир уль-
Муминеин)террористическая и
экстремисткая организация.
Деятельность запрещена на территории Республики
Казахстан, Кыргызской Республики, Российской Федерации и Республики
Таджикистан. 420. Джамаа Абу Сайяф, аль- Харакат аль-
Исламия, группировка «Абу-Саяф»,Филиппинские острова Абубакар Джанджалани Деятельность запрещена в
Республике Узбекистан
200
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
Abu Sayyaf Group.421. Джамаат -и- Ислами, Джамаат-е- Ислам-и-
Пакистан, Джамият-е Ислам-и- Пакистан,Исламская группа,
Jamaat-e-Islami Pakistan
Пакистан, Афганистан, Россия, (Урал, Северный
Кавказ), Узбекистан, Кыргызстан, Таджикистан,
Индия
Казн Ахмад Хусейн террористическая организация.
Деятельность запрещена на территории Российской
Федерации, Республики Таджикистан и
Республики Узбекистан.422. Джамаат Мувахидов экстремистская
организация.
Деятельность запрещена на территории Российской
Федерации423. Джамиат-е-Таблииг,
Таблиги Джамаат,Джамаат-ат-Таблиг, Даъват-ут-Таблиг,
Харакати таблигот,Созмони Таблигот,
Группа извещения о наступлении Судного дня,
Jamiat-i-Tabligh, Group of Doomsday Warning
Мухаммед Илиас Террористическая и экстремистская
организация.
Деятельность запрещена на территории Российской
Федерации, Республики Таджикистан и
Республики Узбекистан.424. Джамиат-е Улема
Ислам,Лига пакистанских ученых
Jamiat-e Ulema-i-Pakistan,
League of PakistaniScholars
Афганистан, Кашмир, Балканы, Северный Кавказ
Кари Мохаммад Усман,Шах Ахмед Нурани,
Аджмал Кадри
Деятельность запрещена на территории Республики
Узбекистан.
201
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
425. Джамият аль-ИслахАль-Иджтимаи,
Общество социальных реформ,
Social Reform Society
Египет, Россия (Поволжье, Северный Кавказ), Албания,
Босния и Герцеговина, Косово, Украина, Великобритания
Абдалла Али Аль-Мутава террористическая организация.
Деятельность запрещена на территории Республики
Казахстан и Российской Федерации.
426. Джамият Ихья ат-Тураз аль-Ислами,
Общество возрождения исламского наследия,
Islamic Heritage Revivai Society
Центрально-азиатские государства СНГ, Россия (Урал, Северный Кавказ)
Тарек Сами Султан Аль-Иса террористическая организация.
Деятельность запрещена на территории Российской
Федерации.427. Джунд аш-Шам,
Войско Великой Сирии,Армия Леванта,
Jund al-Sham
Ливан, Палестина, Иордания, Сирия, Ирак, Афганистан,
Кыргызстан, Россия (Северный Кавказ, Поволжье),
Таджикистан, Узбекистан.
Мохаммед Ахмад Шаркия террористическая организация.
Деятельность запрещена на территории Российской
Федерации.428. Имарат Кавказ,
Кавказский Эмираттеррористическая
организация.
Деятельность запрещена на территории Российской
Федерации.429. Исламский джихад-
Джамаат моджахедов,Жамаат моджахедов Центральной Азии,
Исламская группа джихада,Группа «Исламский джихад», Группа
джихада,Союз исламского джихада, Джамаат аль-
Россия, (Урал, Северный кавказ, Поволжье),
Узбекистан, Таджикистан, Кыргызстан, Афганистан,
Пакистан
Н. Жалолов террористическая организация.
Деятельность запрещена на территории Республики
Казахстан, Кыргызской Республики, Российской
202
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
джихад,
Islamic jihad group, Jamaat of Central Asian Mujahedins
Федерации и Республики Узбекистан.
430. Исламское движение Восточного Туркестана,
Восточно-Туркестанская исламская партия,
Шарки Туркестан ислам партиясы,Исламская партия Восточного Туркестана,
Исламская партия Туркестана,Восточно-туркестанская исламская партия
Аллаха
Eastern TurkistanIslamic Movement
Айса Максум (он же Хасан Джундулла)
террористическая организация.
Деятельность запрещена на территории Республики
Казахстан, Кыргызской Республики, Республики
Таджикистан и Республики Узбекистан.
431. Исламская партия Туркестана(бывшее «Исламское движение
Узбекистана»)
Islamic Party of Turkestan
Узбекистан (Ферганская долина), Россия (Поволжье,
Урал, Северный Кавказ), Казакстан, Кыргызстан,
Таджикистан, Афганистан, Пакистан.
Тахир Юлдашев террористическая организация.
Деятельность запрещена на территории Республики
Казахстан, Кыргызской Республики, Российской Федерации, Республики
Таджикистан и Республики Узбекистан.
432. Исламская партия Туркестана,Жамагат Туркестана,
Туркестанский жамагат
А.Махсум террористическая организация.
Деятельность запрещена на территории Республики
Казахстан.
203
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
433. Конгресс народовИчкерии и Дагестана
Российская Федерация Ш. Басаев и М.Удугов террористическая организация.
Деятельность запрещена на территории Российской
Федерации434. Курдский народный конгресс,
Народный конгресс Курдистана, Конгра-Гел,
Курдская рабочая партия, Рабочая партия Курдистана, Конгресс свободы и
демократии Курдистана (KADEK),
Parti Karkerani Kurdistan (PKK)
Турция, Ирак, Иран, Сирия Абдуллах Оджалан террористическая организация.
Деятельность запрещена на территории Республики Казахстан и Кыргызской
Республики.
435. Лашкар-и-Тайба,Лашкар-е Тайба,
Армия Справедливого
Lashkar-e-Tayyaba,Lashkar-i-Taiba,Al Mansoorian,
Army of the Righteous
Россия (Северный Кавказ), Пакистан, Афганистан, Индия.
Абдул Вахид Кашмери террористическая организация.
Деятельность запрещена на территории Республики
Казахстан, Российской Федерации и Республики
Таджикистан. 436. Международное общественное
объединение «Национал-социалистическое общество» («НСО», «НС»)
по основаниям предусмотренным
Федеральным законом «О противодействии
экстремистской деятельности».
437. Межрегиональная общественная организация «Национал-большевистская
партия»
Савенко (Лимонов) Эдуард Вениаминович
по основаниям предусмотренным
Федеральным законом «О противодействии
204
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
экстремистской деятельности».
438. Межрегиональное общественное объединение «Духовно-родовая Держава
Русь»
Деятельность приостановлена
439. Местная религиозная организация «Асгардская Славянская Община
Духовного Управления Асгардской Веси Беловодья церкви Православных
Староверов Инглингов»
Принято решение о ликвидации по
основаниям, предусмотренным
Федеральным законом «О противодействии экстремистской деятельности».
440. Местная религиозная организация Свидетелей Иеговы «Таганрог»
по основаниям, предусмотренным
Федеральным законом «О противодействии экстремистской деятельности».
441. Местная религиозная организация «Славянская Община Капища Веды
Перуна Духовного Управления Асгардской Веси Беловодья
Древнерусской Инглиистической церкви Православных Староверов Инглингов»
Принято решение о ликвидации по
основаниям, предусмотренным
Федеральным законом «О противодействии экстремистской деятельности».
442. Нурджулар,Нурчилар,
Фатхуллачилар
Саид Нурси Принято решение о запрете деятельности по
основаниям, предусмотренным
205
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
Федеральным законом «О противодействии экстремистской деятельности».
443. Общественное незарегистрированное объединение-группа «Рада земли
Кубанской Духовно-Родовой Державы Русь»
Принято решение о ликвидации по
основаниям, предусмотренным
Федеральным законом «О противодействии экстремистской деятельности».
444. Объединенный Вилайат Кабарды,Балкарии и
Карачая
Кабардино-Балкария экстремистская организация.
Деятельность запрещена на территории Российской
Федерации445. Общественное объединение «Ахтубинское
народное движение «К Богодержавию»Виктор Рогожин,Сергей Поспелов,
Валерий Сальников,Владимир Найданов
по основаниям, предусмотренным
Федеральным законом «О противодействии экстремистской деятельности».
446. Организация освобождения Восточного Туркестана, Организация освобождения
ТуркестанаШарки азат Туркестан (ШАТ),
Шарки Туркестан озатлик ташкилаты,
The Eastern Turkish Liberation Organization
Маметин Азлет (Хазрет, Казрат)
террористическая организация.
Деятельность запрещена на территории Республики
Казахстан, Кыргызской Республики и Республики
Узбекистан.
206
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
447. Религиозная группа Краснодарская Православная Славянская община «ВЕКРА» (Ведической Культуры
Российских Ариев) Скифской Веси Рассении
Деятельность запрещена по основаниям,
предусмотренным Федеральным законом «О
противодействии экстремистской деятельности».
448. Приморская региональная правозащитная общественная организация «Союз славян»
Комаров А.В. принято решение о ликвидации организации в связи с осущетствлением
ею экстремистской деятельности.
449. Рязанская городская общественная патриотическая организация «Русское
национальное единство»
АлександрБаркашов
по основаниям педусмотренным
Федеральным законом «О противодействии
экстремистской деятельности».
450. Свободный Таджикистан
Тоджикистони озод
Республика Таджикистан Курбонов Яраш, Худойбердыев Махмуд
Туронович
террористическая организация.
Деятельность запрещена на территории Республики
Таджикистан.451. Хизб ут-Тахрир аль-Ислами, Хизб-ут-
Тахрир
Партия исламского освобождения,
Hizb ut-Tahrir Party of Liberation
Ближний восток
Россия, Узбекистан, Украина, Казахстан, Кыргызстан, Таджикистан, Иордания, Египет, Ливан, Кувейт,
Саудовская Аравия, Иран, Ирак, Алжир, Йемен,
Ата Абу ар-Рашда (ар-Рушта) Экстремисткая и террористическая
организация.
Деятельность запрещена на территории Республики Таджикистан, Кыргызской Республики, Российской
207
Наименование Адрес местонахождения Регионы активности
Сведения об учредителях или должностных лицах Другая информация
Афганистан, Пакистан, Бангладеш
Федерации, Республики Таджикистан и
Республики Узбекистан.
208
ФИЗИЧЕСКИЕ И ЮРИДИЧЕСКИЕ ЛИЦА,ИСКЛЮЧЕННЫЕ ИЗ МЕЖДУНАРОДНОГО ПЕРЕЧЕНЯ
ЛИЦ, ПРИЧАСТНЫХ К ТЕРРОРИСТИЧЕСКОЙ И ЭКСТРЕМИСТСКОЙ ДЕЯТЕЛЬНОСТИ ИЛИРАСПРОСТРАНЕНИЮ ОРУЖИЯ МАССОВОГО УНИЧТОЖЕНИЯ
(по состоянию на 16 декабря 2013 года)
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
1. Санкционный перечень поддерживаемый Комитетом Совета Безопасности, учрежденным в соответствии с резолюциями 751 (1992) и 1907 (2009) по Сомали и Эритрее
1.
2. Санкционный перечень, учрежденный и поддерживаемый Комитетом 1267 в отношении лиц, групп, предприятий и организаций связанных с «Аль-Каидой»
2. YOUCEF ABBES1) Giuseppe
5 Jan. 1965 Bab el Oued, Algiers, Algeria
Algerian Исключен04.12.13
3. Перечень физических лиц, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1518 (2003)
3.
4. Перечень лиц, активы которых должны быть заморожены, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1521 (2003) Совета Безопасности по Либерии
4. Mr. Slobodan TEŠIĆ. Исключен03.12.13
5. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1533 (2004) по Демократической Республике Конго
5.
6. Сводный список, поддерживаемый Комитетом Совета Безопасности,
209
Фамилия, Имя, ОтчествоДата
рождения(DOB)
Месторождения
(POB)
Паспортные данные Национальност
ь / гражданство
Другая информация
учрежденным резолюцией 1572 (2004) по Кот-д’Ивуару6.
7. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1591 (2005) по Судану
7.
8. Список организаций и лиц, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1718 (2006)
8.
9. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1737 (2006)
9.
10. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1970 (2011) по Ливии
10.
11. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1988 (2011)
11.
210