CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK

Last Updated: 29/10/2007

REGIME: Al-Qaida & Taliban

INDIVIDUALS

Name 6: ABAS 1: MOHAMAD NASIR 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 06/05/1969. POB: Singapore a.k.a: (1) ABU HUSNA (2) HUSNA (3) KHAIRUDIN (4) MALIK (5) MAMAN (6) MULYONO, Addy (7) SULAEMAN Nationality: Malaysian Passport Details: A 8239388 National Identification no: 690506-71-5515 Address: Taman Raja Laut, Sabah, Malaysia. Other Information: UN Ref QI.A.108.03 Listed on: 12/09/2003 Last Updated: 02/04/2004 Group ID: 7850.
Name 6: ABBES 1: MOUSTAFA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 05/02/1962. POB: Osniers, Algeria Address: Via Padova 82, Milan, Italy. Other Information: UN Ref QI.A.163.04. Address is domicile Listed on: 19/03/2004 Last Updated: 10/12/2004 Group ID: 8016.
Name 6: ABBES 1: YOUCEF 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 05/01/1965. POB: Bab el Oued, Algeria a.k.a: GIUSEPPE Address: (1) Via Manzoni, 33, Cinisello Balsamo (MI), Italy. (2) Via Padova, 82, Milan, Italy. Other Information: UN Ref QI.A.166.04. Addresses both domiciles Listed on: 19/03/2004 Last Updated: 26/04/2006 Group ID: 8017.
Name 6: ABD AL HAFIZ 1: ABD AL WAHAB 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 07/09/1967. POB: Algiers, Algeria a.k.a: (1) DI ROMA, Rabah (2) MOULOUD, Ferdjani (3) MOURAD Address: Via Lungotevere Dante, Rome, Italy. Other Information: UN Ref QI.A.157.04. Address is domicile Listed on: 19/03/2004 Last Updated: 19/09/2005 Group ID: 8018.
Name 6: ABD AL-BAQI 1: NASHWAN 2: ABD AL-RAZZAQ 3: n/a 4: n/a 5: n/a.
DOB: --/--/1961. POB: Mosul, Iraq a.k.a: (1) ABU ABDALLAH (2) AL-IRAQI, Abd Al-Hadi (3) AL-IRAQI, Abdal, Al-Hadi Nationality: Iraqi Other Information: UN Ref QI.A.12.01. Al-Qaida senior official. In custody of the United States of America, as of July 2007 Listed on: 10/10/2001 Last Updated: 03/08/2007 Group ID: 6923.
Name 6: ABD AL-MAN 1: SAIYID 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) AM (2) HAJI, Agha (3) MANAN, Abdul Other Information: UN Ref QI.A.18.01 post UK listing. Pakistan Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 6897.
Name 6: ABD AL-RAZZIQ 1: ABU SUFIAN 2: AL-SALAMABI 3: MUHAMMED AHMED 4: n/a 5: n/a.
DOB: 06/08/1962. POB: (1) Al-Bawgah (2) Albaouga, Sudan a.k.a: (1) ABD AL RAZEQ, Abu Sufian (2) ABDELRAZEK, Abousofian (3) ABDELRAZIK, Abousofian (4) ABDELRAZIK, Abousofian, Salman (5) ABDELRAZIK, Abousofiane (6) ABDELRAZIK, Sofian (7) ABOU EL LAYTH (8) ABOULAIL (9) ABU JUIRIAH (10) ABU SUFIAN (11) ABULAIL (12) JOLAIBA (13) OULD EL SAYEIGH Nationality: (1) Canadian (2) Sudanese Passport Details: BC166787 (Canada) Other Information: UN Ref QI.A.220.06. Also referred to as 'Djolaiba the Sudanese' Listed on: 03/08/2006 Last Updated: 04/08/2006 Group ID: 8921.
Name 6: ABDAOUI 1: YOUSSEF 2: BEN ABDUL BAKI 3: BEN YOUCEF 4: n/a 5: n/a.
DOB: (1) 04/06/1966. (2) 04/09/1966. POB: Kairouan, Tunisia a.k.a: (1) ABDELLAH (2) ABDULLAH (3) ABU ABDULLAH Nationality: Tunisian Passport Details: G025057 (Tunisian), issued on 23 June 1999, expired on 5 February 2004 Address: (1) Piazza Giovane Italia n.2, Varese, Italy. (2) Via Romagnosi, n.6, Varese, Italy. Other Information: UN Ref QI.A.90.03. Fiscal Code BDA YSF 66P04 Z352Q. In January 2003 sentenced in Italy to 2 years and 6 months imprisonment. On 17 May 2004 the Italian Court of Appeal cancelled the sentence and ordered a retrial Listed on: 27/06/2003 Last Updated: 24/10/2007 Group ID: 7793.
Name 6: ABDEL RAHMAN 1: ABD ALLAH 2: MOHAMED 3: RAGAB 4: n/a 5: n/a.
DOB: 03/11/1957. POB: Kafr Al-Shaykh a.k.a: (1) ABU AL-KHAYR (2) ABU JIHAD (3) HASAN, Ahmad Nationality: Egyptian Other Information: UN Ref QI.A.192.05. May be living in Pakistan, Afghanistan or Iran Listed on: 10/10/2005 Last Updated: 10/10/2005 Group ID: 8717.
Name 6: ABDELHEDI 1: MOHAMED 2: BEN MOHAMED 3: BEN KHALIFA 4: n/a 5: n/a.
DOB: 10/08/1965. POB: Sfax, Tunisia Nationality: Tunisian Passport Details: L965734 (Tunisian), issued on 6 February 1999, expired on 5 February 2004 Address: via Catalani, n.1, Varese, Italy. Other Information: UN Ref QI.A.173.04. Fiscal Code BDL MMD 65M10 Z352S. Sentenced on 3 December 2004 by Milan’s first instance Court to 4 years and 8 months imprisonment. On 29 September 2005, Milan’s Appeal Court reduced his term to 3 years and 4 months. The decision was confirmed by the Court of Cassation on 10 November 2006. He was in prison or under alternative measures from 24 June 2003 to 6 May 2005. He is subject to a decree of expulsion from Italian territory Listed on: 28/06/2004 Last Updated: 24/10/2007 Group ID: 8417.
Name 6: ABDI 1: ALI 2: ABBAS 3: n/a 4: n/a 5: n/a.
Other Information: UN Ref QI.A.38.01 post UK listing. Mogadishu. Somalia Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6900.
Name 6: ABDOULAZIZ RASHID 1: ATA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 01/12/1973. POB: Sulaimaniya, Iraq a.k.a: (1) BARZINGY, Ata, Abdoul, Aziz (2) RASHID, Abdoulaziz, Ata Nationality: Iraqi Passport Details: German travel document (Reiseausweise) A 0020375 Address: Stuttgart prison, Germany. Other Information: UN Ref QI.A.199.05 Listed on: 07/12/2005 Last Updated: 07/12/2005 Group ID: 8782.
Name 6: ABD'RABBAH 1: GHUMA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 02/09/1957. POB: Benghazi, Libya a.k.a: (1) ABDRABBA, Ghoma (2) ABDRABBA, Ghunia (3) ABD'RABBAH (4) ABDURABBA, Ghunia (5) ABU JAMIL Nationality: British Address: Birmingham, United Kingdom. Other Information: UN Ref QI.A.211.06 Listed on: 08/02/2006 Last Updated: 07/12/2006 Group ID: 8820.
Name 6: ABDUL BAQI 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: (1) Maulavi (2) Mullah DOB: --/--/1962. POB: Jalalabad city, Nangarhar province, Afghanistan Nationality: Afghan Position: (1) Governor of the provinces of Khost and Paktika under the Taliban regime (2) Vice-Minister of Information and Culture under the Taliban regime (3) Consulate Dept., Ministry of Foreign Affairs under the Taliban regime Other Information: UN Ref TI.A.38.01. Believed to be in the Afghanistan/Pakistan border area Listed on: 02/04/2001 Last Updated: 17/09/2007 Group ID: 6904.
Name 6: ABDUL BASEER 1: ABDUL QADEER 2: n/a 3: n/a 4: n/a 5: n/a.
Title: General/Maulavi DOB: --/--/1964. POB: Nangarhar, Afghanistan Nationality: Afghan Passport Details: D 000974 (Afghan) Position: Military Attache, Taliban 'Embassy', Islamabad Other Information: UN Ref TI.A.128.01. Repatriated to Afghanistan in February 2006 Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 6911.
Name 6: ABDUL CHAUDHRY 1: MAJEED 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 15/04/1939. (2) --/--/1938. a.k.a: (1) ABDUL, Maajeed, Chaudhry (2) ABDUL, Majeed, Chaudhry (3) MAAJEED, Chaudhry, Abdul (4) MAJEED, Abdul (5) MAJID, Abdul Nationality: Pakistani Other Information: UN Ref QI.A.54.01 post UK listing. Associated with Ummah Tameer E-Nau. Listed under both Al-Qaida and Terrorist Financing Listed on: 24/12/2001 Last Updated: 02/04/2004 Group ID: 6901.
Name 6: ABDUL GHAFFAR 1: WAKIL 2: AHMAD 3: MUTAWAKIL 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1970. POB: Maiwand district, Kandahar province, Afghanistan a.k.a: MUTAWAKIL, Abdul Wakil Nationality: Afghan Passport Details: OR 35914 (Afghan) issued 26 August 2005 valid until 27 March 2008 National Identification no: 615565 Address: Spin Kalay intersection, Khan Mina district Ward, Khoshhal, Kabul, Afghanistan. Position: Minister of Foreign Affairs of the Taliban regime Other Information: UN Ref TI.M.32.01 Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7335.
Name 6: ABDUL GHAFOOR 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi POB: Kunar province, Afghanistan Nationality: Afghan Position: Deputy Minister of Agriculture of the Taliban regime Other Information: UN Ref TI.A.10.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 6906.
Name 6: ABDUL HIR 1: ZULKIFLI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 05/01/1966. POB: Johor, Malaysia a.k.a: ABDUL HIR, Musa Nationality: Malaysian Passport Details: A 11263265 National Identification no: 660105-01-5297 Address: Seksyen 17, Shah Alam, Selangor, Malaysia. Other Information: UN Ref QI.A.109.03 Listed on: 12/09/2003 Last Updated: 12/09/2003 Group ID: 7845.
Name 6: ABDUL MANAN 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mawlawi Nationality: Afghan Position: Commercial Attache, Taliban Embassy, Abu Dhabi Other Information: UN Ref TI.A.122.01 Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 6910.
Name 6: ABDUL MEHDI 1: MOHAMMAD MUSA 2: HOTTAK 3: n/a 4: n/a 5: n/a.
Title: Maulavi/Haji DOB: --/--/1954. POB: Jelrez district, Maidan Wardak province, Afghanistan Nationality: Afghan Address: Deh Now District Ward, Kabul, Afghanistan. Position: Deputy Minister of Planning of the Taliban regime Other Information: UN Ref TI.H.65.01. Member of Parliament elected from Wardak province and Deputy Head of the Internal Security Committee of Afghanistan parliament as of May 2007 Listed on: 02/04/2001 Last Updated: 03/08/2007 Group ID: 7188.
Name 6: ABDUL RAZAQ 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1958. POB: Arghandab district, Kandahar province, Afghanistan Nationality: Afghan Position: Minister of Commerce of the Taliban regime Other Information: UN Ref TI.A.17.01. Arrested in 2003 in Kandhar province in Afghanistan Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 6913.
Name 6: ABDUL SAYED 1: ALY 2: SOLIMAN 3: MASSOUD 4: n/a 5: n/a.
DOB: --/--/1969. POB: Tripoli, Libya a.k.a: (1) IBN EL QAIM (2) OSMAN, Mohamed Nationality: Libyan Passport Details: 96/184442 (Libyan) Address: Ghout El Shamal, Tripoli, Libya. Other Information: UN Ref QI.A.229.07. Also referred to as 'adam'. Name of spouse is Safia Abdul El Rahman (Sudanese citizen) Listed on: 15/06/2007 Last Updated: 15/06/2007 Group ID: 8650.
Name 6: ABDUL WAHAB 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Malawi DOB: --/--/1973. POB: Faryab province, Afghanistan Nationality: Afghan Position: Taliban Charge d'Affaires in Riyadh under the Taliban regime Other Information: UN Ref TI.A.123.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 6915.
Name 6: ABDULKADIR IZZAT 1: DIEMAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 04/07/1965. POB: Kirkuk, Iraq a.k.a: ALJABBARI, Deiman, Alhasenben, Ali Nationality: Iraqi Passport Details: German travel document (Reiseausweise) A 0141062 Address: Nuremberg prison, Germany. Other Information: UN Ref QI.A.200.05 Listed on: 07/12/2005 Last Updated: 07/12/2005 Group ID: 8780.
Name 6: ABDURRAHMAN 1: MOHAMAD 2: IQBAL 3: n/a 4: n/a 5: n/a.
DOB: 17/08/1958. POB: Tirpas-Selong Village, East Lombok, Indonesia a.k.a: (1) A RAHMAN, Mohamad, Iqbal (2) ABDURRAHMAN, Abu Jibril (3) ABU JIBRIL (4) MUQTI, Fihiruddin (5) MUQTI, Fikiruddin (6) RAHMAN, Mohamad, Iqbal Nationality: Indonesian Other Information: UN Ref QI.A.86.03 post UK listing. Reportedly detained in Malaysia as at December 2003. Listed under both Al-Qaida and Terrorist Financing Listed on: 24/01/2003 Last Updated: 10/12/2004 Group ID: 6894.
Name 6: ABO GHAITH 1: SULAIMAN 2: JASSEM 3: SULAIMAN 4: n/a 5: n/a.
DOB: 14/12/1965. POB: Kuwait a.k.a: ABO GHAITH Nationality: Kuwaiti citizenship withdrawn Other Information: UN Ref QI.A.154.04 Listed on: 19/01/2004 Last Updated: 19/01/2004 Group ID: 7996.
Name 6: ABU AZIZA 1: SAID 2: YOUSSEF 3: ALI 4: n/a 5: n/a.
DOB: --/--/1958. POB: Tripoli, Libya a.k.a: ABDUL HAMID, Abu Therab Nationality: Libyan Passport Details: 87/437555 (Libyan) Other Information: UN Ref QI.A.230.07. Name of spouse is Sanaa Al-Gamei'i Listed on: 15/06/2007 Last Updated: 15/06/2007 Group ID: 8648.
Name 6: ABU DHESS 1: MOHAMED 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 22/02/1964. (2) 01/02/1966. POB: (1) Irbid (2) Hashmija (3) Hasmija, (1) Jordan (2) Iraq (3) - a.k.a: (1) DHEES, Abu Ali, Abu Mohamed (2) DHESS, Mohamed, Abu (3) HASSAN, Yaser Nationality: Jordanian Passport Details: (1) German International travel document 0695982, expired (2) German International travel document 0785146, valid until 8 April 2004 Other Information: UN Ref QI.A.130.03. Name of father is Mouhemad Saleh Hassan. Name of mother is Mariam Hassan, nee Chalabia. Distinguishing feature is a stiffening/deformation of the left index finger. Currently in detention awaiting trial Listed on: 29/09/2003 Last Updated: 29/09/2003 Group ID: 7857.
Name 6: ABU SHAWEESH 1: ISMAIL 2: MOHAMED 3: ISMAIL 4: n/a 5: n/a.
DOB: 10/03/1977. POB: Benghazi, Libya Nationality: Stateless Palestinian Passport Details: (1) Travel document 0003684 (Egyptian) (2) 981354 (Egyptian) Address: Weiterstadt Prison, Germany. Other Information: UN Ref QI.A.224.06. In remand detention since 22 May 2005 Listed on: 04/08/2006 Last Updated: 04/08/2006 Group ID: 8916.
Name 6: ABU SHAWEESH 1: YASSER 2: MOHAMED 3: ISMAIL 4: n/a 5: n/a.
DOB: 20/11/1973. POB: Benghazi, Libya a.k.a: ABOU SHAWEESH, Yasser, Mohamed Passport Details: (1) Egyptian travel document 939254 (2) Egyptian passport 0003213 (3) Egyptian passport 981358 (4) Passport substitute C00071659 issued by the Federal Republic of Germany Address: Wuppertal prison, Germany. Other Information: UN Ref QI.A.201.05. In detention in Germany as of January 2005 Listed on: 07/12/2005 Last Updated: 17/09/2007 Group ID: 8786.
Name 6: AGHA 1: ABDUL RAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1958. POB: Arghandab district, Kandahar province, Afghanistan Nationality: Afghan Position: Chief Justice of Military Court of the Taliban regime Other Information: UN Ref TI.A.114.01 Listed on: 23/02/2001 Last Updated: 16/07/2007 Group ID: 6941.
Name 6: AGHA 1: JANAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: --/--/1958. POB: Central Uruzgan province, Afghanistan Nationality: Afghan Position: Governor of Fariab under the Taliban regime Other Information: UN Ref TI.A.91.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7213.
Name 6: AGHA 1: SAYED 2: MOHAMMAD 3: AZIM 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1966. POB: Kandahar province, Afghanistan a.k.a: SAHEB, Agha Nationality: Afghan Position: Employee of the Passport and Visa Department of the Taliban regime Other Information: UN Ref TI.A.57.01 Listed on: 02/04/2001 Last Updated: 16/07/2007 Group ID: 6942.
Name 6: AGHA 1: SAYYED GHIASSOUDDINE 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: (1) --/--/1958. (2) --/--/1959. (3) --/--/1960. (4) --/--/1961. (5) --/--/1962. (6) --/--/1963. POB: Faryab province, Afghanistan a.k.a: (1) SAYED GHIAS (2) SAYED GHOUSUDDIN, Sayed Ghiasuddin (3) SAYYED GHAYASUDIN Nationality: Afghan Position: (1) Minister of Haj and Religious Affairs of the Taliban regime (2) Education Minister of the Taliban regime Other Information: UN Ref TI.A.72.01. Taliban member responsible for Faryab province, Afghanistan as of May 2007 Listed on: 02/04/2001 Last Updated: 03/08/2007 Group ID: 6943.
Name 6: AHMAD 1: FARHAD 2: KANABI 3: n/a 4: n/a 5: n/a.
DOB: 01/07/1971. POB: Arbil, Iraq a.k.a: (1) ACHMED, Kaua, Omar (2) HAMAWANDI, Kawa Nationality: Iraqi Passport Details: German travel document (Reiseausweise) A 0139243 Address: Kempten prison, Germany. Other Information: UN Ref QI.A.203.05 Listed on: 07/12/2005 Last Updated: 03/08/2006 Group ID: 8781.
Name 6: AHMAD 1: NAJMUDDIN 2: FARAJ 3: n/a 4: n/a 5: n/a.
DOB: (1) 07/07/1956. (2) 17/06/1963. POB: Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq a.k.a: (1) FARRAJ, Fateh, Najm, Eddine (2) KREKAR, Mullah (3) NAJMUDDIN, Faraj, Ahmad Nationality: Iraqi Address: Heimdalsgate 36-V, 0578, Oslo, Norway. Other Information: UN Ref QI.A.226.06 Listed on: 08/12/2006 Last Updated: 08/12/2006 Group ID: 8970.
Name 6: AHMADI 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah / Haji DOB: --/--/1963. POB: Daman district, Kandahar province, Afghanistan Nationality: Afghan Position: President of Da Afghanistan Bank under the Taliban regime Other Information: UN Ref TI.A.31.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 6947.
Name 6: AHMADI 1: MOHAMMAD SHAFIQ 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah Nationality: Afghan Position: Governor of Samangan Province under the Taliban regime Other Information: UN Ref TI.A.106.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7443.
Name 6: AHMADULLAH 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Qari DOB: --/--/1975. POB: Qarabagh district, Ghazni province, Afghanistan a.k.a: AHMADULLA Nationality: Afghan Position: Minister of Security (Intelligence) of the Taliban regime Other Information: UN Ref TI.A.81.01 Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 6948.
Name 6: AHMED 1: TARIQ 2: ANWAR 3: EL SAYED 4: n/a 5: n/a.
DOB: 15/03/1963. POB: Alexandria, Egypt a.k.a: (1) FARAG, Hamdi, Ahmad (2) FATHI, Amr, Al-Fatih Other Information: UN Ref QI.A.14.01. Reportedly deceased in October 2001 Listed on: 10/10/2001 Last Updated: 03/08/2007 Group ID: 7011.
Name 6: AHMED 1: ZAKI 2: EZAT 3: ZAKI 4: n/a 5: n/a.
DOB: 21/04/1960. POB: Sharqiyah a.k.a: (1) ABU USAMA (2) SALIM, Rif'at Nationality: Egyptian Other Information: UN Ref QI.A.193.05. May be on the Pakistani-Afghan border Listed on: 10/10/2005 Last Updated: 10/10/2005 Group ID: 8716.
Name 6: AIDER 1: FARID 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 12/10/1964. POB: Algeri, Algeria a.k.a: ALI, Achour Address: Via Milanese, 5, 20099 Sesto San Giovanni (MI), Italy. Other Information: UN Ref QI.A.161.04. Fiscal Code DRAFRD64R12Z301C Listed on: 19/03/2004 Last Updated: 10/12/2004 Group ID: 8010.
Name 6: AIT EL HADI 1: MUSTAPHA NASRI 2: BEN ABDUL KADER 3: n/a 4: n/a 5: n/a.
DOB: 05/03/1962. POB: Tunis Nationality: (1) Algerian (2) German Other Information: UN Ref QI.A.134.03. Name of father is Abdelkader Aissaoui. Name of mother is Amina Aissaoui. Residing in Bonn, Germany, as of February 1999 Listed on: 18/11/2003 Last Updated: 17/09/2007 Group ID: 7882.
Name 6: AKHUND 1: ABDUL BARI 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi/Mullah/Haji DOB: --/--/1953. POB: Helmand province, Afghanistan a.k.a: SAHIB Nationality: Afghan Position: Governor of Helmand Province under the Taliban regime Other Information: UN Ref TI.A.94.01. Member of a seven member Taliban leadership committee in Kandahar, Afghanistan, as of May 2007. Believed to be in the Afghanistan/Pakistan border area Listed on: 02/04/2001 Last Updated: 03/08/2007 Group ID: 6905.
Name 6: AKHUND 1: AHMED JAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: (1) --/--/1953. (2) --/--/1954. (3) --/--/1955. (4) --/--/1956. (5) --/--/1957. (6) --/--/1958. POB: Kandahar province, Afghanistan Nationality: Afghan Position: Minister of Water and Electricity of the Taliban regime Other Information: UN Ref TI.A.85.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 6951.
Name 6: AKHUND 1: ATTIQULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1953. POB: Shawali Kott district, Kandahar, Afghanistan Nationality: Afghan Position: Deputy Minister of Agriculture of the Taliban regime Other Information: UN Ref TI.A.9.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 6952.
Name 6: AKHUND 1: HAMIDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: --/--/1968. POB: Kandahar province, Afghanistan Nationality: Afghan Position: Head of Ariana Afghan Airlines under the Taliban regime Other Information: UN Ref TI.H.118.01 Listed on: 23/02/2001 Last Updated: 16/07/2007 Group ID: 7159.
Name 6: AKHUND 1: MOHAMMAD 2: HASSAN 3: n/a 4: n/a 5: n/a.
Title: Mullah / Haji DOB: --/--/1958. POB: Kandahar, Afghanistan Nationality: Afghan Position: (1) First Deputy, Council of Ministers of the Taliban regime (2) Foreign Minister before Wakil Ahmad Mutawakil under the Taliban regime (3) Governor of Kandahar under the Taliban regime Other Information: UN Ref TI.H.2.01. From the Malwhavi Khaalis faction, one of the seven factions of Jihad against the Soviets, graduated from a madrrassa in Quetta Pakistan, a close associate of Mullah Omar. Listed on: 23/02/2001 Last Updated: 16/07/2007 Group ID: 7172.
Name 6: AKHUND 1: MOHAMMAD ABBAS 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: --/--/1963. POB: Kandahar, Afghanistan Nationality: Afghan Position: Minister of Public Health of the Taliban regime Other Information: UN Ref TI.A.66.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 6954.
Name 6: AKHUND 1: MOHAMMAD ESSA 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah / Alhaj DOB: --/--/1958. POB: Spinboldak district, Kandahar province, Afghanistan Nationality: Afghan Position: Minister of Water, Sanitation and Electricity of the Taliban regime Other Information: UN Ref TI.A.60.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 6955.
Name 6: AKHUND 1: UBAIDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah/Hadji/Maulavi DOB: --/--/1968. POB: Kandahar province, Afghanistan a.k.a: (1) AKHUND, Obaid, Ullah (2) AKHUND, Obaidullah Nationality: Afghan Position: Minister of Defence of the Taliban regime Other Information: UN Ref TI.A.22.01. One of the deputies of Mullah Omar and a member of the Taliban's leadership, in charge of military operations Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 6956.
Name 6: AKHUNDZADA 1: MOHAMMAD SEDIQ 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1953. (2) --/--/1954. (3) --/--/1955. (4) --/--/1956. (5) --/--/1957. (6) --/--/1958. POB: Kabul province, Afghanistan Nationality: Afghan Position: Deputy Minister of Martyrs and Repatriation of the Taliban regime Other Information: UN Ref TI.A.77.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 6957.
Name 6: AKHUNZADA 1: AHMAD JAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi POB: Urazgan province, Afghanistan Nationality: Afghan Position: Governor of Zabol Province under the Taliban regime Other Information: UN Ref TI.A.109.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 6946.
Name 6: AKHUNZADA 1: MOHAMMAD ESHAQ 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: (1) --/--/1963. (2) --/--/1964. (3) --/--/1965. (4) --/--/1966. (5) --/--/1967. (6) --/--/1968. POB: Qarabajh district, Ghazni province, Afghanistan Nationality: Afghan Position: Governor of Laghman Province under the Taliban regime Other Information: UN Ref TI.A.101.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7130.
Name 6: AKLI 1: MOHAMED 2: AMINE 3: n/a 4: n/a 5: n/a.
DOB: 30/03/1972. POB: Bordj el Kiffane, Algeria a.k.a: (1) ELIAS (2) MOHAMED, Akli, Amine (3) SAMI, Kali (4) SHAMIR, Killech Address: of no fixed address, Italy. Other Information: UN Ref QI.A.91.03. In January 2003 sentenced in Italy to 4 years imprisonment Listed on: 27/06/2003 Last Updated: 24/10/2007 Group ID: 7794.
Name 6: AL FAKHIRI 1: ALI MOHAMED 2: ABDUL AZIZ 3: AL ZAR'ANI 4: n/a 5: n/a.
DOB: --/--/1963. a.k.a: AL-LIBI, Ibn Al-Shaykh Address: Ajdabiya. Other Information: UN Ref QI.A.13.01. Name of wife is Aliya al Adnan Listed on: 10/10/2001 Last Updated: 03/08/2006 Group ID: 7005.
Name 6: AL GHABRA 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 01/06/1980. POB: Damascus, Syria a.k.a: ADAM, Danial Nationality: British Passport Details: 094629366 (British) Address: East London, United Kingdom. Other Information: UN Ref QI.A.228.06 post UK listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 21/12/2006 Last Updated: 21/12/2006 Group ID: 8983.
Name 6: AL ISLAMBOLLY 1: MOHAMMED 2: AHMED 3: SHAWKI 4: n/a 5: n/a.
DOB: 21/01/1952. POB: El-Minya a.k.a: (1) ABU JA'FAR (2) ABU KHALID Nationality: Egyptian Other Information: UN Ref QI.A.194.05. May be living in Pakistan, Afghanistan or Iran Listed on: 10/10/2005 Last Updated: 10/10/2005 Group ID: 8718.
Name 6: AL-AHDAL 1: MOHAMMAD 2: HAMDI 3: SADIQ 4: n/a 5: n/a.
a.k.a: (1) AL-HAMATI, Muhammad (2) AL-MAKKI, Abu Asim Other Information: UN Ref QI.A.20.01 post UK listing. Yemen Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 6973.
Name 6: AL-AMDOUNI 1: MEHREZ 2: BEN MAHMOUD 3: BEN SASSI 4: n/a 5: n/a.
DOB: 18/12/1969. POB: Asima-Tunis, Tunisia a.k.a: (1) ABU THALE (2) FUSCO, Fabio (3) HASSAN, Mohamed Nationality: (1) Tunisian (2) Bosnia and Herzegovina Passport Details: (1) G737411 (Tunisian), issued on 24 October 1990, expired on 20 September 1997 (2) 0801888 (Bosnian) Address: of no fixed address, Italy. Other Information: UN Ref QI.A.92.03. Reportedly arrested in Istanbul, Turkey and deported to Italy. In January 2003 sentenced in Italy to 3 years imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to 2 years and 6 months imprisonment Listed on: 27/06/2003 Last Updated: 24/10/2007 Group ID: 7795.
Name 6: AL-AOUADI 1: MOHAMED 2: BEN BELGACEM 3: BEN ABDALLAH 4: n/a 5: n/a.
DOB: 11/12/1974. POB: Tunis, Tunisia a.k.a: AOUADI, Mohamed, Ben Belkacem Nationality: Tunisian Passport Details: L 191609 (Tunisian) issued on 28 February 1996, expired on 27 February 2001 National Identification no: 04643632 issued on 18 June 1999 Address: (1) Via A. Masina n.7, Milan, Italy. (2) Via Dopini No 3, Gallarati, Italy. Other Information: UN Ref QI.A.60.02 post UK listing. Codice Fiscale DAOMMD74T11Z352Z. Name of mother is Ourida. Sentenced to three and a half years imprisonment in Italy on 11 December 2002. Released from prison in Italy on 25 November 2004. Deported to Tunisia on 1 December 2004. Listed under both Al-Qaida and Terrorist Financing Listed on: 24/04/2002 Last Updated: 11/06/2007 Group ID: 7024.
Name 6: AL-AQEEL 1: AQEEL 2: ABDULAZIZ 3: AQEEL 4: n/a 5: n/a.
DOB: 29/04/1949. POB: Unaizah, Saudi Arabia a.k.a: (1) ALAGEEL, Ageel, Abdulaziz, A (2) AL-AQIL, Aqeel, Abdulaziz Nationality: Saudi Arabian Passport Details: (1) C 1415363 - 16/2/1421H [21 May 2000] (2) E 839024 [Issued 3 January 2004, expiring 8 November 2008] Other Information: UN Ref QI.A.171.04 Listed on: 12/07/2004 Last Updated: 24/04/2007 Group ID: 8423.
Name 6: AL-AYADI 1: SHAFIQ 2: BEN MOHAMED 3: BEN MOHAMED 4: n/a 5: n/a.
DOB: (1) 21/03/1963. (2) 21/01/1963. POB: Sfax, Tunisia a.k.a: (1) AIADI, Ben Muhammad (2) AIADY, Ben Muhammad (3) AYADI, Chafik (4) AYADI, Chafiq (5) AYADI CHAFIK, Ben Muhammad (6) BEN MOHAMED, Ayadi Chafig (7) BEN MOHAMED, Ayadi Shafig (8) BIN MUHAMMAD, Ayadi Chafiq (9) CHAFIK, Ayadi (10) CHAFIQ, Ayadi (11) EL BARAA, Abou Nationality: (1) Tunisian (2) Bosnian Passport Details: (1) E 423362 (Tunisian) issued in Islamabad on 15 May 1988, expired on 14 May 1993 (2) 0841438 (Bosnian) issued on 30 December 1998, expired on 30 December 2003 National Identification no: 1292931 Address: (1) 129 Park Road, London, United Kingdom, NW8. (2) 28 Chausse Di Lille, Moscron, Belgium. (3) Helene Meyer Ring 10-1415-80809, Munich, Germany. (4) Street of Provare, No 20 Sarajevo, Bosnia and Herzegovina. Other Information: UN Ref QI.A.25.01 post UK listing. The Belgian address is a PO Box. Belgian Authorities state that this person never resided in Belgium. Bosnia address is last registered address in Bosnia. Reportedly living in Dublin, Ireland. Name of father is Mohamed. Name of mother is Medina Abid Listed on: 12/10/2001 Last Updated: 03/08/2006 Group ID: 6950.
Name 6: AL-AYARI 1: CHIHEB 2: BEN MOHAMED 3: BEN MOKHTAR 4: n/a 5: n/a.
DOB: 19/12/1965. POB: Tunis, Tunisia a.k.a: ABU HCHEM, Hichem Nationality: Tunisian Passport Details: L246084 (Tunisian), issued on 10 June 1996, expired on 9 June 2001 Address: Via di Saliceto n.51/9, Bologna, Italy. Other Information: UN Ref QI.A.93.03. In January 2003 sentenced in Italy to 2 years 1 month imprisonment Listed on: 27/06/2003 Last Updated: 24/10/2007 Group ID: 7807.
Name 6: AL-BAAZAOUI 1: MONDHER 2: BEN MOHSEN 3: BEN ALI 4: n/a 5: n/a.
DOB: 18/03/1967. POB: Kairouan, Tunisia a.k.a: HAMZA Nationality: Tunisian Passport Details: K602878 (Tunisian), issued on 5 November 1993, expired on 9 June 2001 Address: Via di Saliceto n.51/9, Bologna, Italy. Other Information: UN Ref QI.A.94.03. In January 2003 sentenced in Italy to 2 years 6 months imprisonment Listed on: 27/06/2003 Last Updated: 24/10/2007 Group ID: 7796.
Name 6: AL-BUTHE 1: SULIMAN 2: HAMD 3: SULEIMAN 4: n/a 5: n/a.
DOB: 08/12/1961. POB: Cairo, Egypt a.k.a: AL BUTHI, Soliman, H, S Nationality: Saudi Arabian Passport Details: (1) B049614 (2) C 536660 [Issued 5 May 2001, expired 11 March 2006] Other Information: UN Ref QI.A.179.04 Listed on: 29/09/2004 Last Updated: 24/04/2007 Group ID: 8439.
Name 6: AL-CHARAABI 1: TAREK 2: BEN AL-BECHIR 3: BEN AMARA 4: n/a 5: n/a.
DOB: 31/03/1970. POB: Tunis, Tunisia a.k.a: (1) CHARAABI, Tarek (2) FRANK (3) HAROUN (4) SHARAABI, Tarek Nationality: Tunisian Passport Details: L 579603 (Tunisian) issued in Milan on 19 November 1997, expired on 18 November 2002 National Identification no: No 007-99090 Address: Viale Bligny n.42, Milan, Italy. Other Information: UN Ref QI.A.61.02 post UK listing. Codice Fiscale CHRTRK70C31Z352U. Name of mother is Charaabi Hedia. The a.k.a. Tarek Charaabi was originally listed in the UK under Terrorist Financing and is not a UN one. Listed under both Al-Qaida and Terrorist Financing Listed on: 24/04/2002 Last Updated: 03/08/2006 Group ID: 7085.
Name 6: AL-CHERIF 1: SAID 2: BEN ABDELHAKIM 3: BEN OMAR 4: n/a 5: n/a.
DOB: 25/01/1970. POB: Menzel Temine, Tunisia a.k.a: (1) DJALLAL (2) SALMAN, Abou (3) YOUCEF Nationality: Tunisian Passport Details: M307968 (Tunisian), issued on 8 September 2001, expires on 7 September 2006 Address: Corso Lodi 59, Milan, Italy. Other Information: UN Ref QI.A.138.03 Listed on: 18/11/2003 Last Updated: 11/01/2006 Group ID: 7872.
Name 6: AL-DABSKI 1: SALEM 2: NOR ELDIN 3: AMOHAMED 4: n/a 5: n/a.
DOB: --/--/1963. POB: Tripoli, Libya a.k.a: (1) ABU AL-WARD (2) ABU NAIM (3) RAGAB, Abdullah Nationality: Libyan Passport Details: 1990/345751 (Libyan) Address: Bab Ben Ghasheer, Tripoli, Libya. Other Information: UN Ref QI.A.231.07. Name of mother is Kalthoum Abdul Salam Al-Shaftari Listed on: 15/06/2007 Last Updated: 15/06/2007 Group ID: 8645.
Name 6: AL-DAGMA 1: ASCHRAF 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 28/04/1969. POB: (1) Absan, Gaza Strip, Palestinian Territories (2) Kannyouiz, Palestinian Territories (3) Gaza Strip, Palestinian Territories (4) Palestinian Territories (5) Abasan, Gaza Strip a.k.a: AL DAGMA, Aschraf Nationality: Unresolved. Palestinian origin Passport Details: Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office), Germany, dated 30 April 2000 Other Information: UN Ref QI.A.132.03. Currently in detention awaiting trial Listed on: 29/09/2003 Last Updated: 29/09/2003 Group ID: 7858.
Name 6: AL-DRISSI 1: NOUREDDINE 2: BEN ALI 3: BEN BELKASSEM 4: n/a 5: n/a.
DOB: 30/04/1964. POB: Tunisi, Tunisia Nationality: Tunisian Passport Details: L851940 (Tunisian) issued on 9 September 1998, expired on 8 September 2003 Address: Via Plebiscito 3, Cermona, Italy. Other Information: UN Ref QI.A.149.03 Listed on: 18/11/2003 Last Updated: 03/08/2006 Group ID: 7879.
Name 6: AL-FADHLI 1: MUHSIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 24/04/1981. a.k.a: (1) ABU SAMIA (2) AL FADHLI, Muhsin, Fadhil, 'Ayyid (3) AL FADHLI, Muhsin, Fadil, Ayid, Ashur (4) SAMIYAH, Abu Majid Passport Details: Kuwaiti 106261543 Address: Block 4, Street 13, House No 179, Kuwait City, Al-Riqqa area, Kuwait. Other Information: UN Ref QI.A.184.05 Listed on: 18/02/2005 Last Updated: 18/02/2005 Group ID: 8523.
Name 6: AL-FAQIH 1: ABD 2: AL-RAHMAN 3: n/a 4: n/a 5: n/a.
DOB: 15/12/1959. POB: Libya a.k.a: (1) ABU ABD AL RAHMAN (2) ABU KHALID (3) ABU MOHAMMED (4) ALBASHIR, Mohammed (5) AL-BASHIR, Muhammad (6) AL-FAQI, Bashir, Mohammed, Ibrahim (7) AL-KHATAB, Abd Al Rahman (8) ISMAIL, Mohammed (9) MAHMUD (10) MOHAMMED, Al-Basher (11) MUSTAFA Address: Birmingham, United Kingdom. Other Information: UN Ref QI.A.212.06 Listed on: 08/02/2006 Last Updated: 08/02/2006 Group ID: 8811.
Name 6: AL-FAQIH 1: SAAD 2: RASHED 3: MOHAMMAD 4: n/a 5: n/a.
Title: Dr DOB: (1) 01/02/1957. (2) 31/01/1957. POB: Zubair, Iraq a.k.a: (1) AL FAQIH, Saad (2) AL-FAGEEH, Sa'd, Rashid, Muhammed (3) ALFAGIH, Saad (4) AL-FAGIH, Saad (5) AL-FAKIH, Saad (6) AL-FAQI, Sa'd (7) AL-FAQIH, Abu Uthman, Sa'd (8) AL-FAQIH, Saad (9) AL-FAQIH, Sa'ad Nationality: Saudi Arabian Passport Details: 760620 [Issued on 15 September 1991, expired on 22 July 1996] Address: London, United Kingdom. Other Information: UN Ref QI.A.181.04 Listed on: 24/12/2004 Last Updated: 24/04/2007 Group ID: 8519.
Name 6: AL-FAWAZ 1: KHALID 2: ABD AL-RAHMAN 3: HAMD 4: n/a 5: n/a.
DOB: (1) 25/08/1962. (2) 24/08/1962. POB: Kuwait a.k.a: (1) AL FAWAZ, Khalid, Abdulrahman, H (2) AL FAWWAZ, Khaled (3) AL FAWWAZ, Khalik (4) AL-FAUWAZ, Khaled (5) AL-FAUWAZ, Khaled, A (6) AL-FAWWAZ, Khaled (7) AL-FAWWAZ, Khalid Nationality: Saudi Arabian Passport Details: 456682 [Issued 6 November 1990, expired 13 September 1995] Address: 55 Hawarden Hill, Brooke Road, London, United Kingdom, NW2 7BR. Other Information: UN Ref QI.A.59.02. Resides in London Listed on: 10/10/2001 Last Updated: 24/04/2007 Group ID: 6962.
Name 6: AL-GHOZI 1: FATHUR 2: ROHMAN 3: n/a 4: n/a 5: n/a.
DOB: 17/02/1971. POB: Madiun, East Java, Indonesia a.k.a: (1) ABU SAAD (2) ABU SA'AD (3) AL GHOZI, Fathur, Rahman (4) AL GHOZI, Fathur, Rohman (5) AL-GHOZHI, Fathur, Rohman (6) ALGHOZI, Fathur, Rahman (7) ALGHOZI, Fathur, Rohman (8) AL-GHOZI, Fathur, Rahman (9) AL-GOZHI, Fathur, Rahman (10) AL-GOZHI, Fathur, Rohman (11) AL-GOZI, Fathur, Rahman (12) AL-GOZI, Fathur, Rohman (13) ALI, Randy (14) ALIH, Randy (15) ALIH, Randy, Adam (16) AZAD, Rony (17) BIN AHAD, Rony, Azad (18) BIN AHMAD, Rony, Azad (19) BIN AMAD, Rony, Azad (20) EDRIS, Anwar, Rodin (21) JAMIL, Sammy, Sali (22) JAMIL, Sammy, Salih (23) RANDY, Alih (24) RODIN, Edris, Anwar Nationality: Indonesian Passport Details: GG 672613 (Philippines) Other Information: UN Ref QI.A.110.03 post UK listing. Also referred to as 'Freedom Fighter'. Reportedly killed in October 2003 in the Philippines. Listed under both Al-Qaida and Terrorist Financing Listed on: 09/09/2003 Last Updated: 10/12/2004 Group ID: 7841.
Name 6: AL-HADDAD 1: FETHI 2: BEN HASSEN 3: BEN SALEM 4: n/a 5: n/a.
DOB: 28/06/1963. POB: Tataouene, Tunisia Nationality: Tunisian Passport Details: L183017 (Tunisian), issued on 14 February 1996, expired on 13 February 2001 Address: (1) Via Fulvio Testi, 184, Cinisello Balsamo (MI), Italy. (2) Via Porte Giove, 1, Mortara (PV), Italy. Other Information: UN Ref QI.A.160.04. Fiscal Code HDDFTH63H28Z352V. Via Porte Giove address is domicile Listed on: 19/03/2004 Last Updated: 11/01/2006 Group ID: 8015.
Name 6: AL-HAMAMI 1: IBRAHIM 2: BEN HEDHILI 3: BEN MOHAMED 4: n/a 5: n/a.
DOB: 20/11/1971. POB: Koubellat, Tunisia Nationality: Tunisian Passport Details: Z106861 (Tunisian) issued on 18 February 2004, expires on 17 February 2009 Address: Via de' Carracci n.15, Casalecchio di Reno, Bologna, Italy. Other Information: UN Ref QI.A.98.03. In January 2003 sentenced in Italy to 3 years imprisonment Listed on: 27/06/2003 Last Updated: 24/10/2007 Group ID: 7800.
Name 6: AL-HAMRAOUI 1: KAMAL 2: BEN MAOELDI 3: BEN HASSAN 4: n/a 5: n/a.
DOB: 21/10/1977. POB: Beja, Tunisia a.k.a: (1) KAMEL (2) KIMO Nationality: Tunisian Passport Details: P229856 (Tunisian) issued on 1 November 2002, expires on 31 October 2007 Address: (1) Via Bertesi 27, Cermona, Italy. (2) Via Plebiscito 3, Cremona, Italy. Other Information: UN Ref QI.A.140.03 Listed on: 18/11/2003 Last Updated: 03/08/2006 Group ID: 7878.
Name 6: ALI 1: AHMED 2: MOHAMMED 3: HAMED 4: n/a 5: n/a.
DOB: (1) --/--/1965. (2) 01/01/1967. POB: Egypt a.k.a: (1) ABDUREHMAN, Ahmed, Mohammed (2) ABU FATIMA (3) ABU ISLAM (4) ABU KHADIIJAH (5) AHMED, Ahmed (6) ALI, Ahmed, Mohammed (7) ALI, Hamed (8) AL-MASRI, Ahmad (9) AL-SURIR, Abu Islam (10) HAMED, Ahmed (11) HEMED, Ahmed (12) SHIEB, Ahmed (13) SHUAIB Nationality: Egyptian Other Information: UN Ref QI.A.21.01 post UK listing. Afghanistan. Also referred to as 'Ahmed the Egyptian' Listed on: 12/10/2001 Last Updated: 09/07/2007 Group ID: 6919.
Name 6: ALI 1: THARWAT 2: SALAH 3: SHIHATA 4: n/a 5: n/a.
DOB: 29/06/1960. POB: Egypt a.k.a: (1) ABDALLAH, Tarwat, Salah (2) THIRWAT, Salah, Shihata (3) THIRWAT, Shahata Other Information: UN Ref QI.A.17.01 post UK listing Listed on: 06/12/2001 Last Updated: 10/12/2004 Group ID: 6899.
Name 6: ALI HUSSEIN 1: MAZEN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 01/01/1982. (2) 01/01/1980. POB: Baghdad, Iraq a.k.a: MUHAMAD, Issa, Salah Nationality: Iraqi Passport Details: German travel document (Reiseausweise) A 0144378 Address: Schwabisch Hall prison, Germany. Other Information: UN Ref QI.A.202.05 Listed on: 07/12/2005 Last Updated: 07/12/2005 Group ID: 8784.
Name 6: AL-JAMMALI 1: IMAD 2: BEN BECHIR 3: BEN HAMDA 4: n/a 5: n/a.
DOB: 25/01/1968. POB: Menzel Temine, Tunisia Nationality: Tunisian Passport Details: K693812 (Tunisian) issued on 23 April 1999, expired on 22 April 2004 Address: via Dubini, n.3, Gallarate, Varese, Italy. Other Information: UN Ref QI.A.176.04. Fiscal Code JMM MDI 68A25 Z352D. Currently imprisoned in Tunis (Tunisia). Italian Judicial Authorities have issued a warrant of arrest against him, which has not been executed as of September 2007 Listed on: 28/06/2004 Last Updated: 24/10/2007 Group ID: 8420.
Name 6: AL-JAZIRI 1: ABU BAKR 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: AL-JAZARI, Yasir Nationality: (1) Algerian (2) Palestinian Address: Peshawar, Pakistan. Other Information: UN Ref QI.A.58.02 post UK listing. Affiliated with Afghan Support Committee (ASC). Al-Qaida facilitator and communcation expert. Listed under both Al-Qaida and Terrorist Financing. The aka 'Yasir Al-Jazari' and the nationality 'Palestinian' are UN listings Listed on: 11/01/2002 Last Updated: 03/08/2007 Group ID: 6998.
Name 6: AL-JELASSI 1: RIADH 2: BEN BELKASSEM 3: BEN MOHAMED 4: n/a 5: n/a.
DOB: 15/12/1970. POB: Al-Mohamedia, Tunisia Nationality: Tunisian Passport Details: L276046 (Tunisian) issued on 1 July 1996, expired on 30 June 2001 Other Information: UN Ref QI.A.71.02 Listed on: 05/09/2002 Last Updated: 03/08/2006 Group ID: 7214.
Name 6: AL-JENDOUBI 1: FAOUZI 2: BEN MOHAMED 3: BEN AHMED 4: n/a 5: n/a.
DOB: 30/01/1966. POB: Beja, Tunisia a.k.a: (1) SAID (2) SAMIR Nationality: Tunisian Passport Details: K459698 (Tunisian) issued on 6 March 1999, expired on 5 March 2004 Address: (1) Via Agucchi n.250, Bologna, Italy. (2) Via di Saliceto n.51/9, Bologna, Italy. Other Information: UN Ref QI.A.101.03. In January 2003 sentenced in Italy to 2 years imprisonment Listed on: 27/06/2003 Last Updated: 24/10/2007 Group ID: 7802.
Name 6: AL-KHALAYLEH 1: AHMAD 2: FADIL 3: NAZAL 4: n/a 5: n/a.
DOB: (1) 30/10/1966. (2) 20/10/1966. POB: (1) Al-Zarqaa (2) Al Zarqa (3) Al Zarquaa, (1) Jordan (2) Jordan (3) Jordan a.k.a: (1) ABOU MOUSSAAB, Zarkaoui (2) ABOU MOUSSAB, Azzarkaoui (3) ABU AHMAD (4) ABU IBRAHIM (5) ABU MUSAAB, El Zarquawi (6) ABU MUSA'AB, Al Zarqawi (7) ABU MUSAB, Al Zarqawi (8) ABU MUSAB, Al Zarqawi, Ahmed, Fad, Al Nazzar, Khalaylah Said (9) AHMED, Alkhalayleh (10) AL-MUHAJER (11) AL-ZARQAWI, Abu Musab (12) EL ZARQUAWI, Abou Musaab (13) GARIB (14) MUHANNAD (15) SAID, Ahmed, Fad, Al Nazzar, Khalaylah Passport Details: Z 264958 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan National Identification no: 1433038 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan Other Information: UN Ref QI.A.131.03. Reportedly deceased in June 2006 Listed on: 29/09/2003 Last Updated: 03/08/2007 Group ID: 7859.
Name 6: AL-KHASHIBAN 1: FAHD 2: MUHAMMAD 3: 'ABD AL-'AZIZ 4: n/a 5: n/a.
DOB: 16/10/1966. POB: 'Aniza, Saudi Arabia a.k.a: (1) ABU ABDUR RAHMAN (2) ABU RAHMAN, Abdur (3) ABU THABIT (4) ABU THABIT, Shaykh (5) AL-KHASHAYBAN, Fahd, Muhammad, 'Abd Al-'Aziz (6) AL-KHASHIBAN, Fahad (7) AL-KHASHIBAN, Fahad, H, A (8) AL-KHOSHIBAN, Fahad, Mohammad, A (9) AL-KHOSHIBAN, Fahad, Muhammad, A (10) AL-KHOSIBAN, Fahad, H, A (11) AL-KHUSHAYBAN, Fahd, Muhammad, 'Abd al-'Aziz (12) KHASHAYBAN, Fahad, H, A (13) KHASIBAN, Fahad, H, A (14) KHESHAIBAN, Fahad, H, A (15) KHESHAYBAN, Fahad, H, A (16) KHUSHAIBAN, Fahd (17) THABET, Shaykh Other Information: UN ref QI.A.233.07. Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group Listed on: 12/10/2007 Last Updated: 12/10/2007 Group ID: 9168.
Name 6: ALLAHDAD 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1953. POB: Spinboldak district, Kandahar province, Afghanistan a.k.a: AKHUND Nationality: Afghan Position: Minister of Construction of the Taliban regime Other Information: UN Ref TI.A.21.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 6953.
Name 6: ALLANE 1: HACENE 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 17/01/1941. POB: Médéa, Algeria a.k.a: (1) ABDELHAY, Al Sheikh (2) ABU AL-FOUTOUH (3) AHCENE, Cheib (4) BOULAHIA Nationality: probably Algerian Other Information: UN Ref QI.A.170.04. Also referred to as 'Hassan the Old' Listed on: 05/05/2004 Last Updated: 26/04/2006 Group ID: 8355.
Name 6: AL-LOUBIRI 1: HABIB 2: BEN 3: AHMED 4: n/a 5: n/a.
DOB: 17/11/1961. POB: Menzel Temime, Tunisia Nationality: Tunisian Passport Details: M788439 (Tunisian), issued on 20 October 2001, expires on 19 October 2006 Address: via Brughiera, n.5, Castronno, Varese, Italy. Other Information: UN Ref QI.A.177.04. Fiscal Code LBR HBB 61S17 Z352F. Sentenced on 3 December 2004 by Milan’s first instance Court to 6 years and 6 months imprisonment. On 29 September 2005, the Milan Appeal Court reduced his term to 4 years and 1 month. He was in prison from 24 June 2003 to 17 November 2006. He was expelled from Italian territory to Tunis (Tunisia) on 30 August 2006 Listed on: 28/06/2004 Last Updated: 24/10/2007 Group ID: 8421.
Name 6: AL-MAAROUFI 1: TAREK 2: BEN HABIB 3: BEN AL-TOUMI 4: n/a 5: n/a.
DOB: 23/11/1965. POB: Ghardimaou, Tunisia a.k.a: (1) ABU ISMAIL (2) AL DJOUNDOUBI, Abou Ismail (3) EL JENDOUBI, Abou Ismail Nationality: (1) Tunisian (2) Belgian national since 8 November 1993 Passport Details: E590976 (Tunisian), issued on 19 June 1987, expired on 18 June 1992 Address: Gaucheret 193, 1030 Schaerbeek, Brussels, Belgium. Other Information: UN Ref QI.A.74.02. Arrested in Belgium on 18 December 2001 and sentenced to 6 years imprisonment in September 2003. His sentence was increased to 7 years in appeal (decision taken on 9 June 2004) Listed on: 05/09/2002 Last Updated: 09/07/2007 Group ID: 7255.
Name 6: AL-MUJIL 1: ABD AL HAMID 2: SULAIMAN 3: MUHAMMED 4: n/a 5: n/a.
DOB: (1) 28/04/1949. (2) 29/04/1949. POB: Kuwait a.k.a: (1) ABDALLAH, Abu (2) AL MOJIL, Abdulhamid, Sulaiman, M (3) AL-MU'AJJAL, Dr, Abd Al-Hamid (4) AL-MUJAL, Dr, Abd al-Hamid (5) AL-MU'JIL, Dr, Abd Abdul-Hamid, bin Sulaiman (6) AL-MU'JIL, Abd al-Hamid, Sulaiman (7) MUJEL, A, S (8) MU'JIL, Abd al-Hamid Nationality: Saudi Arabian Passport Details: F 137998 [Issued 18 April 2004, expiring 24 February 2009] Other Information: UN Ref QI.A.225.06 Listed on: 07/08/2006 Last Updated: 24/04/2007 Group ID: 8914.
Name 6: AL-QADI 1: YASIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 23/02/1955. POB: Cairo, Egypt a.k.a: (1) KADI, Shaykh, Yassin, Abdullah (2) KAHDI, Yasin (3) QADI, Yasin, Abdullah, Ezzedine Nationality: Saudi Arabian Passport Details: (1) B 751550 (2) E 976177 [Issued 6 March 2004, expiring 11 January 2009] Other Information: UN Ref QI.Q.22.01 post UK listing. Jeddah, Saudi Arabia. Yasin Abdullah Ezzedine Qadi is UN Prime Alias. Yasin Al-Qadi is UN aka. DOB, POB, Nationality and Passport Details from UN listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 17/10/2001 Last Updated: 24/04/2007 Group ID: 7010.
Name 6: AL-RIHANI 1: LOFTI 2: BEN ABDUL HAMID 3: BEN ALI 4: n/a 5: n/a.
DOB: 01/07/1977. POB: Tunisi, Tunisia a.k.a: ABDERRAHMANE Nationality: Tunisian Passport Details: L886177 (Tunisian) issued on 14 December 1998, expired on 13 December 2003 Address: Via Bolgeri 4, Barni, Como, Italy. Other Information: UN Ref QI.A.145.03 Listed on: 18/11/2003 Last Updated: 03/08/2006 Group ID: 7873.
Name 6: AL-RUQAI'I 1: NAZIH 2: ABDUL HAMED 3: NABIH 4: n/a 5: n/a.
DOB: (1) 14/05/1964. (2) 30/03/1964. POB: Tripoli, Libya a.k.a: (1) AL-LIBY, Anas (2) AL-RAGHIE, Nazih, Abdul Hamed (3) AL-SIBAI, Anas Nationality: Libya Passport Details: 621570 National Identification no: T/200310 Address: Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq. Other Information: UN Ref QI.A.23.01 Listed on: 02/11/2001 Last Updated: 03/08/2006 Group ID: 7004.
Name 6: AL-SA'IDI 1: FARAJ 2: FARAJ 3: HUSSEIN 4: n/a 5: n/a.
DOB: 28/11/1980. POB: (1) Libya (2) Gaza (3) Giordania (4) Palestine a.k.a: (1) ABD AL-RAHIM, Abdallah (2) ABDELLAH, Imad, Mouhamed (3) AL LIBI, Hamza (4) AL SAADI, Faraj, Farj, Hassan (5) IMAD, Mohamed, Abdulla (6) IMAD, Muhamad, Abdullah Nationality: Libyan Address: Viale Bligny 42, Milan, Italy. Other Information: UN Ref QI.A.137.03. Address is domicile Listed on: 18/11/2003 Last Updated: 03/08/2006 Group ID: 7870.
Name 6: AL-SEBAI 1: HANI 2: AL-SAYYID 3: n/a 4: n/a 5: n/a.
DOB: (1) 01/03/1961. (2) 16/06/1960. POB: Qaylubiyah, Egypt a.k.a: (1) ABU AKRAM (2) ABU KARIM (3) ABU TUSNIN (4) AL SIBA'I, Hani, al-Sayyid (5) AL-SABAI, Hani, al-Sayyid (6) AL-SEBAI, Hani, Yousef (7) EL SABAAY, Hani, al-Sayyid (8) EL SEBAI, Hani, al-Sayyid (9) EL-SABABT (10) YOUSEFF, Hany (11) YOUSSEF, Hani (12) YOUSSEF, Hany, Elsayed (13) YUSEF, Hani (14) YUSEF, Hani, El Sayyed, Elsebai Nationality: Egyptian Address: London, United Kingdom. Other Information: UN Ref QI.A.198.05 Listed on: 10/10/2005 Last Updated: 29/08/2006 Group ID: 8720.
Name 6: AL-SHARIF 1: SA'D 2: ABDULLAH 3: HUSSEIN 4: n/a 5: n/a.
DOB: (1) --/--/1969. (2) --/--/1963. (3) 11/02/1964. POB: Al-Medinah, Saudi Arabia Nationality: Saudi Arabian Passport Details: (1) B 960789 (2) G 649385 [Issued 8 September 2006, expiring 17 July 2011] Other Information: UN Ref QI.A.5.01. Brother-in-law and close associate of UBL. Said to be head of UBL's financial organization Listed on: 23/02/2001 Last Updated: 24/04/2007 Group ID: 7012.
Name 6: AL-TALHI 1: ABDUL RAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 08/12/1961. POB: Al-Taif, Saudi Arabia a.k.a: (1) AL NAJI, Abu Al Bara'a (2) AL TAHI, Abdulrahim (3) AL TAHLI, Abd al-Rahim (4) AL TALJI, 'Abd-Al-Rahim (5) AL-TAHI, Abd' Al-Rahim, Hamad (6) AL-TALAHI, Abe Al-Rahim (7) ALTALHI, Abdulrheem, Hammad, A (8) AL-TALHI, 'Abd Al-Rahim (9) AL-TALHI, 'Abdul-Rahim, Hammad (10) AL-TALJI, Abdulrahim (11) JUNAYD, Shuwayb (12) RAHIM, Abdul Nationality: Saudi Arabia Passport Details: F275043, issued 29 May 2004, expires 5 April 2009 Address: Buraydah, Saudi Arabia. Other Information: UN ref QI.A.234.07. Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group Listed on: 12/10/2007 Last Updated: 12/10/2007 Group ID: 9166.
Name 6: AL-TLILI 1: AL-AZHAR 2: BEN AMMAR 3: BEN ABDALLAH 4: n/a 5: n/a.
DOB: 01/11/1971. POB: Ben Aoun, Tunisia Nationality: Tunisian Passport Details: Z417830 (Tunisian), issued on 4 October 2004, expires on 3 October 2009 Address: Via Carlo Porta n.97, Legnano, Italy. Other Information: UN Ref QI.A.77.02. Italian Fiscal Code TLLLHR69C26Z352G. Convicted in France on 14 October 2002. Extradited to Italy on 6 September 2006. Currently detained in Italy Listed on: 05/09/2002 Last Updated: 11/06/2007 Group ID: 7515.
Name 6: AL-TRABELSI 1: CHABAANE 2: BEN MOHAMED 3: BEN MOHAMED 4: n/a 5: n/a.
DOB: 01/05/1966. POB: Rainneen, Tunisia Nationality: Tunisian Passport Details: L945660 (Tunisian) issued on 4 December 1998, expired on 3 December 2001 Address: via Cuasso, n.2, Porto Ceresio, Varese, Italy. Other Information: UN Ref QI.A.178.04. Fiscal Code TRB CBN 66E01 Z352O. Acquitted on 3 December 2004 by Milan’s first instance Court. The appeal process was pending at Milan Court of appeal as of September 2007 Listed on: 28/06/2004 Last Updated: 24/10/2007 Group ID: 8422.
Name 6: AL-TRABELSI 1: MOURAD 2: BEN ALI 3: BEN AL-BASHEER 4: n/a 5: n/a.
DOB: 20/05/1969. POB: Menzel Temime, Tunisia a.k.a: DJARRAH, Abou Nationality: Tunisian Passport Details: G827238 (Tunisian) issued on 1 June 1996, expired on 31 May 2001 Address: Via Geromini 15, Cremona, Italy. Other Information: UN Ref QI.A.151.03 Listed on: 18/11/2003 Last Updated: 11/01/2006 Group ID: 7877.
Name 6: AL-TURKI 1: HASSAN 2: ABDULLAH 3: HERSI 4: n/a 5: n/a.
DOB: --/--/1944. POB: Region V (Ogaden Region in eastern Ethiopia), Ethiopia a.k.a: TURKI, Hassan Other Information: UN Ref QI.A.172.04. From the Ogaden clan, Reer - Abdille subclan Listed on: 12/07/2004 Last Updated: 12/07/2004 Group ID: 8425.
Name 6: AL-WADHANI 1: HABIB 2: BEN ALI 3: BEN SAID 4: n/a 5: n/a.
DOB: 01/06/1970. POB: Tunis, Tunisia Nationality: Tunisian Passport Details: L550681 (Tunisian) issued on 23 September 1997, expired on 22 September 2002 Address: Via unica Borighero n.1, San Donato M.se (MI), Italy. Other Information: UN Ref QI.A.78.02. Italian Fiscal Code WDDHBB70H10Z352O Listed on: 05/09/2002 Last Updated: 03/08/2006 Group ID: 7535.
Name 6: AL-WALID 1: MAHFOUZ 2: OULD 3: n/a 4: n/a 5: n/a.
DOB: 01/01/1975. a.k.a: (1) AL-SHANQITI, Khalid (2) AL-WALID, Mafouz, Walad Other Information: UN Ref QI.A.15.01. Also referred to as 'Abu Hafs the Mauritanian' Listed on: 10/10/2001 Last Updated: 11/06/2007 Group ID: 6928.
Name 6: AL-WAZ 1: NAJIB 2: BEN MOHAMED 3: BEN SALEM 4: n/a 5: n/a.
DOB: 12/04/1960. POB: Hekaima Al-Mehdiya, Tunisia a.k.a: NAJIB, Ouaz Nationality: Tunisian Passport Details: K815205 (Tunisian) issued on 17 September 1994, expired on 16 September 1999 Address: Vicolo dei Prati n.2/2, Bologna, Italy. Other Information: UN Ref QI.A.104.03. In January 2003 sentenced in Italy to 6 months imprisonment Listed on: 27/06/2003 Last Updated: 24/10/2007 Group ID: 7804.
Name 6: AL-ZARKAOUI 1: IMAD 2: BEN AL-MEKKI 3: BEN AL-AKHDAR 4: n/a 5: n/a.
DOB: 15/01/1973. POB: Tunisi, Tunisia a.k.a: (1) NADRA (2) ZARGA Nationality: Tunisian Passport Details: M174950 (Tunisian) issued on 27 April 1999, expired on 26 April 2004 Address: Via Col. Aprosio 588, Vallecrosia (IM), Italy. Other Information: UN Ref QI.A.139.03. Address is domicile Listed on: 18/11/2003 Last Updated: 03/08/2006 Group ID: 7876.
Name 6: AL-ZAWAHIRI 1: AIMAN 2: MUHAMMED 3: RABI 4: n/a 5: n/a.
Title: Doctor DOB: 19/06/1951. POB: Giza, Egypt a.k.a: (1) ABU FATMA (2) ABU MOHAMMED (3) ABU MOHAMMED, Nur, Al Deen (4) AL DOCTOR, Abdul Qader, Abdul Aziz, Abdul Moez (5) AL-ZAWAHARI, Ayman (6) AYMAN, Al Zawahiri (7) AYMAN, Dhawahri (8) AYMAN, Eddaouahiri (9) MUAZ, Al Zawahry, Aiman, Mohamed, Rabi, Abdel (10) RABI, Al Zawahry, Aiman, Mohamed (11) RABIE, Al Zawahry, Aiman, Mohamed (12) ROBI, Al Zawahry, Aiman, Mohamed (13) SALIM, Ahmed, Fuad Nationality: Thought to be an Egyptian national Passport Details: (1) 1084010 (Egypt) (2) 19820215 Other Information: UN Ref QI.A.6.01. Former operational and military leader of Egyptian Islamic Jihad Group, now close associate of Usama Bin Laden. Lives in the Afghanistan/Pakistan border area Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7016.
Name 6: AL-ZINDANI 1: ABD-AL-MAJID 2: AZIZ 3: n/a 4: n/a 5: n/a.
Title: Sheikh DOB: (1) --/--/1950. (2) --/--/1942. POB: Yemen a.k.a: (1) AL-ZANDANI, Sheikh, Abd Al-Meguid (2) AL-ZINDANI, Shaykh, 'Abd Al-Majid (3) AL-ZINDANI, Abdelmajid Nationality: Yemeni Passport Details: A005487 (Yemen) issued 13 August 1995 Address: Sanaa, Yemen. Other Information: UN Ref QI.A.156.04 post UK listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 27/02/2004 Last Updated: 26/07/2006 Group ID: 8008.
Name 6: AMIN 1: AMINULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi Nationality: Afghan Position: Governor of Saripul Province under the Taliban regime Other Information: UN Ref TI.A.107.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7017.
Name 6: AMINZAI 1: SHAMS-US-SAFA 2: n/a 3: n/a 4: n/a 5: n/a.
Nationality: Afghan Position: Press-Centre, Ministry of Foreign Affairs of the Taliban regime Other Information: UN ref TI.A.37.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7018.
Name 6: AMIR MOHAMMAD 1: MOHAMMAD SADIQ 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi / Alhaj DOB: --/--/1934. POB: Ghazni, Afghanistan Nationality: Afghan Passport Details: SE 011252 (Afghan) Position: Head of Afghan Trade Agency, Peshawar under the Taliban regime Other Information: UN Ref TI.A.136.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 7421.
Name 6: AMMARI 1: SAIFI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 01/01/1968. POB: Kef Rih, Algeria a.k.a: (1) ABDALARAK (2) ABDERREZAK LE PARA (3) ABU HAIDRA, Abdul, Rasak, ammane (4) EL OURASSI (5) HAIDARA, Abou (6) ZAIMECHE, Abderrezak Nationality: Algerian Other Information: UN Ref QI.A.152.03. Also referred to as 'El Para' (combat name) Listed on: 05/12/2003 Last Updated: 05/12/2003 Group ID: 7890.
Name 6: ANSHORI 1: ABDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1958. POB: Pacitan, East Java, Indonesia a.k.a: (1) ABU FATHI (2) ABU FATIH (3) THOYIB, Ibnu (4) TOYIB, Ibnu Nationality: Indonesian Other Information: UN Ref QI.A.216.06 Listed on: 26/04/2006 Last Updated: 26/04/2006 Group ID: 8834.
Name 6: ANWARI 1: MUHAMMAD 2: TAHER 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: --/--/1961. POB: Zurmat district, Paktia province, Afghanistan a.k.a: (1) ANWARI, Mohammad, Taher (2) MUDIR, Haji Nationality: Afghan Position: (1) Director of Administrative Affairs of the Taliban regime (2) Minister of Finance of the Taliban regime Other Information: UN Ref TI.A.5.01 Listed on: 02/04/2001 Last Updated: 16/07/2007 Group ID: 7022.
Name 6: AREF 1: AREFULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1958. POB: Zurmat district, Paktia province, Afghanistan Nationality: Afghan Position: Deputy Minister of Finance of the Taliban regime Other Information: UN Ref TI.A.30.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7025.
Name 6: ASEM 1: SAYED ESMATULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1967. POB: Ningarhar province, Afghanistan a.k.a: ASEM, Esmatullah Nationality: Afghan Position: (1) Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime (2) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime Other Information: UN Ref TI.A.80.01. Member of the Taliban's leadership as of May 2007. Believed to be in the Afghanistan/Pakistan border area. Member of the Taliban Council of Peshawar Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7033.
Name 6: ATHEAR 1: SAYED 2: ALLAMUDDIN 3: n/a 4: n/a 5: n/a.
DOB: 15/02/1955. POB: Badakhshan Nationality: Afghan Passport Details: D 000994 (Afghan) Position: Second Secretary, Taliban 'Consulate General', Peshawar Other Information: UN Ref TI.A.134.01 Listed on: 23/02/2001 Last Updated: 24/04/2007 Group ID: 7003.
Name 6: ATIQULLAH 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Hadji / Molla Nationality: Afghan Position: Deputy Minister of Public Works of the Taliban regime Other Information: UN Ref TI.A.70.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7036.
Name 6: ATWAH DEWEDAR 1: MUHSIN 2: MOUSSA 3: MATWALLI 4: n/a 5: n/a.
DOB: 19/06/1964. POB: Dakahliya, Egypt a.k.a: (1) AL-MUHAJIR, Abdul, Rahman (2) AL-NAMER, Mohammed, K, A (3) RAHMAN, Abdel (4) RAHMAN, Abdul Nationality: Egypt Other Information: UN Ref QI.A.24.01 post UK listing. Reportedly deceased in April 2006 Listed on: 12/10/2001 Last Updated: 03/08/2007 Group ID: 7007.
Name 6: AZIZIRAHMAN 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mr Nationality: Afghan Position: Third Secretary, Taliban Embassy, Abu Dhabi Other Information: UN Ref TI.A.121.01 Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7055.
Name 6: BA'ASYIR 1: ABU BAKAR 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 17/08/1938. POB: Jombang, East Java, Indonesia a.k.a: (1) ABDUS SAMAD (2) ABDUS SOMAD (3) BAASYIR, Abu Bakar (4) BASHIR, Abu Bakar Nationality: Indonesian Other Information: UN Ref QI.B.217.06 Listed on: 26/04/2006 Last Updated: 26/04/2006 Group ID: 8831.
Name 6: BADAT 1: SAJID 2: MOHAMMED 3: n/a 4: n/a 5: n/a.
DOB: (1) 28/03/1979. (2) 08/03/1976. POB: Gloucester, United Kingdom a.k.a: (1) ABU ISSA (2) BADAT, Muhammed (3) BADAT, Saajid (4) BADAT, Sajid (5) BADAT, Sajid, Mahomed (6) BADAT, Sajid, Muhammad (7) BADET, Muhammed (8) BADET, Saajid, Mohammad (9) BADET, Sajid, Muhammad Passport Details: (1) 703114075 [UK] (2) 026725401 [UK] Address: United Kingdom. Other Information: UN Ref QI.B.210.05. Currently imprisoned in the United Kingdom. Previous address is Gloucester, United Kingdom Listed on: 16/12/2005 Last Updated: 29/08/2006 Group ID: 8728.
Name 6: BAHAJI 1: SAID 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 15/07/1975. POB: Haselünne, Lower Saxony, Germany Nationality: Germany and Morocco Passport Details: (1) Provisional 28642163 (German) issued by the city of Hamburg (2) 954242 (Moroccan) issued on 28 June 1995 in Meknas, Morocco (expired) National Identification no: BPA 1336597587 Other Information: UN Ref QI.B.80.02. Formerly resident at Bunatwiete 23, 21073 Hamburg, Germany Listed on: 01/10/2002 Last Updated: 09/07/2007 Group ID: 7059.
Name 6: BARADAR 1: ABDUL GHANI 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: --/--/1968. POB: Weetmak village, Dehrawood district, Uruzgan province, Afghanistan a.k.a: AKHUND, Baradar Nationality: Afghan Position: Deputy Minister of Defence of the Taliban regime Other Information: UN Ref TI.B.24.01. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban 'Quetta Council' as of May 2007. Believed to be in the Afghanistan/Pakistan border area Listed on: 02/04/2001 Last Updated: 03/08/2007 Group ID: 7060.
Name 6: BASAYEV 1: SHAMIL 2: SALMANOVICH 3: n/a 4: n/a 5: n/a.
DOB: 14/01/1965. POB: (1) Dyshni-Vedeno, Vedensk district (2) Vedenskiev District, (1) Chechen-Ingush Autonomous Soviet Socialist Republic (2) Chechnya Republic, Russia a.k.a: (1) ABU-IDRIS, Abdullakh, Shamil (2) BASAEV, Shamil (3) CHAMIL, Basaev (4) SHIKHANOVIC, Basaev, Shamil Nationality: Russian Passport Details: 623334 (Russian) (as of January 2002) National Identification no: IY-OZH No 623334 issued on 9 June 1989 by the Vedensk district Other Information: UN Ref QI.B.107.03 post UK listing. Leader of the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs. International arrest warrant issued by the Russian Government. Listed under both Al-Qaida and Terrorist Financing Listed on: 12/08/2003 Last Updated: 09/07/2007 Group ID: 7819.
Name 6: BASHIR-UD-DIN 1: MAHMOOD 2: SULTAN 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1937. (2) --/--/1938. (3) --/--/1939. (4) --/--/1940. (5) 02/01/1940. (6) --/--/1941. (7) --/--/1942. (8) --/--/1943. (9) --/--/1944. (10) --/--/1945. a.k.a: (1) MAHMOOD, Sultan, Bashiruddin (2) MAHMOOD, Sultan, Bashir-Ud-Din (3) MEHMOOD, Dr, Bahir, Uddin (4) MEHMOOD, Dr, Bashir, Uddin (5) MEKMUD, Sultan, Baishiruddin Nationality: Pakistani Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan. Other Information: UN Ref QI.B.55.01 post UK listing. Associated with Ummah Tameer E-Nau. Listed under both Al-Qaida and Terrorist Financing Listed on: 24/12/2001 Last Updated: 21/12/2001 Group ID: 7082.
Name 6: BATTERJEE 1: ADEL 2: ABDUL JALIL 3: IBRAHIM 4: n/a 5: n/a.
DOB: (1) 01/07/1946. (2) 01/06/1946. POB: Jeddah, Saudi Arabia a.k.a: (1) AL-BATTARJEE, 'Adil (2) BATARJI, 'Adil, 'Abd al Jalil (3) BATTERJEE, Adel (4) BATTERJEE, Adel, AbdulJaleel, I Nationality: Saudi Arabian Passport Details: F 572010 [Issued 22 December 2004, expiring 28 October 2009] Address: 2 Helmi Kutbi Street, Jeddah, Saudi Arabia. Other Information: UN Ref QI.B.182.04 Listed on: 24/12/2004 Last Updated: 24/04/2007 Group ID: 8517.
Name 6: BELMOKHTAR 1: MOKHTAR 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 01/06/1972. POB: Ghardaia, Algeria a.k.a: (1) ABOU EL ABASS, Belaouar, Khaled (2) ABOU EL ABASS, Belaouer, Khaled (3) ABOU EL ABASS, Khaled (4) ABOU EL ABBES, Khaled (5) ABOU EL ABES, Belmokhtar, Khaled (6) ABOU EL ABES, Khaled (7) BALMUKHTAR, Mukhtar (8) BELAOUA (9) BELAOUR (10) KHALED, Abou Abbes (11) OOR, Khaled, Abulabbas, Na Other Information: UN Ref QI.B.136.03. Name of father is Mohamed Chemkha. Name of mother is Zohra Chemkha Listed on: 18/11/2003 Last Updated: 09/07/2007 Group ID: 7881.
Name 6: BEN ATTIA 1: NABIL 2: BEN MOHAMED 3: BEN ALI 4: n/a 5: n/a.
DOB: 11/05/1966. POB: Tunis, Tunisia Nationality: Tunisian Passport Details: L289032 (Tunisian) issued on 22 August 2001, expires on 21 August 2006 Address: Tunis. Other Information: UN Ref QI.B.69.02 Listed on: 05/09/2002 Last Updated: 03/08/2006 Group ID: 7093.
Name 6: BEN HANI 1: AL AS'AD 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 05/02/1969. POB: Tripoli, Libya a.k.a: (1) ABU ABDA, Mohamed (2) BEN HENI, Lased Other Information: UN Ref QI.B.62.02 post UK listing. In Germany the case was dismissed, he was convicted in Italy on 11 December 2002 and received a six year sentence. Professor of Chemistry. Listed under both Al-Qaida and Terrorist Financing Listed on: 24/04/2002 Last Updated: 03/08/2006 Group ID: 7087.
Name 6: BEN SOLTANE 1: ADEL 2: BEN AL-AZHAR 3: BEN YOUSSEF 4: n/a 5: n/a.
DOB: 14/07/1970. POB: Tunis, Tunisia Nationality: Tunisian Passport Details: M408665 (Tunisian) issued on 4 October 2000, expired on 3 October 2005 Address: Via Latisana n.6, Milan, Italy. Other Information: UN Ref QI.B.68.02. Italian Fiscal Code BNSDLA70L14Z352B. Served a 3 year and 6 months prison term in Italy. Released from prison on 23 February 2004 and deported to Tunisia on 28 February 2004. Currently jailed in Tunisia Listed on: 05/09/2002 Last Updated: 11/06/2007 Group ID: 7092.
Name 6: BENDEBKA 1: L'HADI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 17/11/1963. POB: Algeri, Algeria a.k.a: (1) AL HADI, Abd (2) HADI Address: (1) Via Garibaldi, 70, San Zenone al Po (PV), Italy. (2) Via Manzoni, 33, Cinisello Balsamo (MI), Italy. Other Information: UN Ref QI.B.162.04. Via Garibaldi address since 17 December 2001. Via Manzoni address is domicile Listed on: 19/03/2004 Last Updated: 10/12/2004 Group ID: 8011.
Name 6: BENHAMMEDI 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 22/09/1966. POB: Libya a.k.a: (1) ABU AL QASSAM (2) ABU HAJIR (3) AL LIBI, Abu Hajir (4) BEN HAMMEDI (5) BEN HAMMEDI, Mohamed (6) BIN HAMMIDI, Muhammad, Muhammad (7) HANNADI, Mohamed (8) PANHAMMEDI Nationality: Libyan Address: Midlands, United Kingdom. Other Information: UN Ref QI.B.213.06 Listed on: 08/02/2006 Last Updated: 23/02/2006 Group ID: 8814.
Name 6: BIN ABDUL HAQ 1: HUDA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 09/02/1960. (2) 02/02/1960. POB: Solokuro subdistrict, Lamongan district, East Java province, Indonesia a.k.a: (1) AL MUKHLAS, Ali, Gufron (2) GHUFRON, Ali (3) GUFRON, Ali (4) MUCHLAS (5) MUKHLAS (6) MUKLAS (7) SOFWAN Nationality: Indonesian Other Information: UN Ref QI.B.112.03 post UK listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 05/09/2003 Last Updated: 26/07/2006 Group ID: 7837.
Name 6: BIN LADEN 1: USAMA 2: MUHAMMED 3: AWAD 4: n/a 5: n/a.
Title: Shaykh/Hajj DOB: (1) 28/07/1957. (2) 30/07/1957. (3) 10/03/1957. (4) 01/01/1957. (5) --/--/1956. (6) --/--/1957. POB: (1) - (2) Jeddah, (1) Yemen (2) Saudi Arabia a.k.a: (1) ABD AL-HAKIM, Abu Abdallah (2) AL QAQA (3) AWDH, Bin Laden, Osama, Mohamed (4) BIN LADEN, Usama (5) BIN LADIN, Shaykh, Usama (6) BIN LADIN, Usamah, Bin Muhammad (7) BIN MUHAMMAD, Bin Laden, Usamah (8) OSAMA, Ben Laden (9) OSSAMA, Ben Laden (10) USAMA, Ben Laden (11) USAMA BIN MUHAMMED BIN AWAD, Osama Bin Laden Nationality: Saudi citizenship withdrawn. Now officially an Afghan national Other Information: UN Ref QI.B.8.01 Listed on: 23/02/2001 Last Updated: 09/07/2007 Group ID: 6896.
Name 6: BIN MARWAN 1: BILAL 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1947. Other Information: UN Ref QI.B.9.01. Senior lieutenant of UBL Listed on: 23/02/2001 Last Updated: 23/02/2001 Group ID: 7099.
Name 6: BIN MARZUKI 1: ZULKEPLI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 03/07/1968. POB: Selangor, Malaysia Nationality: Malaysian Passport Details: A 5983063 National Identification no: 680703-10-5821 Address: Taman Puchong Perdana, Selangor, Malaysia. Other Information: UN Ref QI.B.117.03 Listed on: 12/09/2003 Last Updated: 05/05/2004 Group ID: 7849.
Name 6: BINALSHIBH 1: RAMZI 2: MOHAMED 3: ABDULLAH 4: n/a 5: n/a.
DOB: (1) 16/09/1973. (2) 01/05/1972. (3) 15/07/1975. POB: (1) Gheil Bawazir, Hadramawt (2) Khartoum, (1) Yemen (2) Sudan a.k.a: (1) ABDULLAH, Binalshibh, Ramsi, Mohamed (2) ABDULLAH, Binalshibh, Ramzi, Mohammed (3) ABU UBAYDAH (4) ALASSIRI, Ramzi, Mohamed, Abdellah, Omar, Hassan (5) AMAR, 'Umar, Muhammad, 'Abdallah Ba' (6) BAWAZIR, Mohamed, Ali, Abdullah (7) BIN AL SHIBH, Ramzi (8) BINALSHEIDAH, Ramzi, Mohamed, Abdullah (9) BINALSHIB, Ramzi (10) OMAR, Ramzi (11) OMAR, Ramzi, Mohamed, Abdellah Nationality: (1) Sudan (2) Yemen Passport Details: 00085243 (issued 17 November 1997 in Sanaa, Yemen) Other Information: UN Ref QI.B.81.02. Arrested in Karachi, Pakistan 30 September 2002. In custody of the United States of America, as of July 2007 Listed on: 01/10/2002 Last Updated: 03/08/2007 Group ID: 7098.
Name 6: BOUCHOUCHA 1: AL-MOKHTAR 2: BEN MOHAMED 3: BEN AL-MOKHTAR 4: n/a 5: n/a.
DOB: 13/10/1969. POB: Tunis, Tunisia a.k.a: (1) BOUCHOUCHA, Mokhtar (2) BUSHUSHA, Mokhtar Nationality: Tunisian Passport Details: K754050 (Tunisian), issued on 26 May 1999, expired on 25 May 2004 National Identification no: 04756904 issued on 14 September 1987 Address: Via Milano n.38, Spinadesco (CR), Italy. Other Information: UN Ref QI.B.63.02 post UK listing. Codice Fiscale BCHMHT69R13Z352T. Name of mother is Bannour Hedia. Convicted in Italy on 11 December 2002 and received a three and a half year sentence. Released from prison on 3 May 2006, but obligated to regularly report to the Cremona authorities. The a.k.a. Mokhtar Bouchoucha was originally listed in the UK under Terrorist Financing and is not a UN one. Listed under both Al-Qaida and Terrorist Financing Listed on: 24/04/2002 Last Updated: 11/06/2007 Group ID: 7089.
Name 6: BOUGHANEMI 1: FAYCAL 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 28/10/1966. POB: Tunis, Tunisia a.k.a: BOUGHANMI, Faical Nationality: Tunisian Address: viale Cambonino, 5/B, Cremona, Italy. Other Information: UN Ref QI.B.188.05. Fiscal Code BGHFCL66R28Z352G. Sentenced to 8 years imprisonment in Italy on 15 July 2006. Currently detained in Italy Listed on: 01/08/2005 Last Updated: 11/06/2007 Group ID: 8683.
Name 6: BOUYEHIA 1: HAMADI 2: BEN ABDUL AZIZ 3: BEN ALI 4: n/a 5: n/a.
DOB: (1) 29/05/1966. (2) 25/05/1966. POB: (1) Tunisia (2) Morocco a.k.a: MOHMED, Gamel Nationality: Tunisian Passport Details: L723315 (Tunisian), issued on 5 May 1998, expired on 4 May 2003 Address: Corso XXII Marzo 39, Milan, Italy. Other Information: UN Ref QI.B.143.03. Address is domicile Listed on: 18/11/2003 Last Updated: 03/08/2006 Group ID: 7874.
Name 6: CHEKKOURI 1: YASSINE 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 06/10/1966. POB: Safi, Morocco Other Information: UN Ref QI.C.70.02. Served a 4 year prison term in Italy. Released from prison on 2 February 2004. Deported to Morocco on 26 February 2004 Listed on: 05/09/2002 Last Updated: 11/06/2007 Group ID: 7105.
Name 6: CIISE 1: MAXAMED 2: CABDULLAAH 3: n/a 4: n/a 5: n/a.
DOB: 08/10/1974. POB: Somalia Address: Mosque in Via Quaranta, Milan, Italy. Other Information: UN Ref QI.C.141.03. Address is domicile Listed on: 18/11/2003 Last Updated: 18/11/2003 Group ID: 7866.
Name 6: DAHIR 1: AWEYS 2: HASSAN 3: n/a 4: n/a 5: n/a.
DOB: --/--/1935. a.k.a: (1) ALI, Sheikh, Hassan, Dahir, Aweys (2) AWES, Shaykh, Hassan, Dahir Nationality: Somalia Other Information: UN Ref QI.D.42.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6995.
Name 6: DARKAZANLI 1: MAMOUN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 04/08/1958. POB: Damascus, Syria a.k.a: (1) ABU AL LOH (2) ABU ILYAS (3) ABU LUZ (4) ABU YLIAS (5) AL SURI, Abu Ilyas Nationality: Syrian and German Passport Details: 1310636262 (Germany), expired 29 October 2005 National Identification no: 1312072688 (German) expired 29 October 2005 Address: Uhlenhorster Weg 34, Hamburg, Germany, 22085. Other Information: UN Ref QI.D.26.01 post UK listing Listed on: 12/10/2001 Last Updated: 09/07/2007 Group ID: 6931.
Name 6: DARRAJI 1: KAMAL 2: BEN MOHAMED 3: BEN AHMED 4: n/a 5: n/a.
DOB: 22/07/1967. POB: Menzel Bouzelfa, Tunisia Nationality: Tunisian Passport Details: L029899 (Tunisian), issued on 14 August 1995, expired on 13 August 2000 Address: via Belotti, n.16, Busto Arsizio, Varese, Italy. Other Information: UN Ref QI.D.174.04. Fiscal Code (1) DDR KML 67L22 Z352Q (2) DRR KLB 67L22 Z352S. Sentenced on 3 December 2004 by Milan’s first instance Court to 5 years and 10 months imprisonment. On 29 September 2005, Milan’s Appeal Court reduced his term to 3 years and 7 months. He was in prison or under alternative measures from 24 June 2003 to 17 November 2006. He is subject to a decree of expulsion from Italian territory Listed on: 28/06/2004 Last Updated: 24/10/2007 Group ID: 8418.
Name 6: DARWISH 1: SULAYMAN 2: KHALID 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1976. (2) --/--/1974. POB: Outside Damascus, Syria a.k.a: ABU AL-GHADIYA Nationality: Syria Passport Details: (1) 3936712 [Syria] (2) 11012 [Syria] Address: Syria. Other Information: UN Ref QI.D.183.05 post UK listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 26/01/2005 Last Updated: 26/01/2005 Group ID: 8522.
Name 6: DAUD 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1956. POB: Kabul, Afghanistan Nationality: Afghan Passport Details: D 00732 (Afghan) Position: Administrative Attache, Taliban 'Embassy', Islamabad Other Information: UN Ref TI.D.131.01 Listed on: 23/02/2001 Last Updated: 26/07/2006 Group ID: 7302.
Name 6: DAULAT 1: ARSALAN 2: RAHMANI 3: MOHAMMAD 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1941. POB: Khaleqdad village, Urgon district, Paktika province, Afghanistan a.k.a: RAHMANI, Arsala Nationality: Afghan National Identification no: 106517 Address: Dehbori district Ward, Kabul, Afghanistan. Position: Deputy Minister of Higher Education of the Taliban regime Other Information: UN Ref TI.R.46.01. Member of the Upper House (Mashrano Jerga) of the Afghan Parliament and Head of the Education and Religious Committee of the House as of May 2007 Listed on: 02/04/2001 Last Updated: 03/08/2007 Group ID: 7410.
Name 6: DELAWAR 1: SHAHABUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1957. POB: Logar province, Afghanistan Nationality: Afghan Position: Deputy of High Court of the Taliban regime Other Information: UN Ref TI.D.113.01. Believed to be in the Afghanistan/Pakistan border area Listed on: 02/04/2001 Last Updated: 03/08/2007 Group ID: 7119.
Name 6: DERAMCHI 1: OTHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 07/06/1954. POB: Tighennif, Algeria a.k.a: YOUSSEF, Abou Address: (1) Piazza Trieste, 11, Mortara, Italy. (2) Via Milanese, 5, 20099 Sesto San Giovanni (MI), Italy. Other Information: UN Ref QI.D.164.04. Fiscal Code DRMTMN54H07Z301T. Piazza Trieste address is domicile as of October 2002 Listed on: 19/03/2004 Last Updated: 10/12/2004 Group ID: 8009.
Name 6: DJERMANE 1: KAMEL 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1965. POB: Oum el Bouaghi, Algeria a.k.a: (1) ADEL (2) BILAL (3) FODHIL Nationality: probably Algerian Other Information: UN Ref QI.D.167.04 Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8352.
Name 6: DOST MOHAMMAD 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah/Maulavi DOB: (1) --/--/1968. (2) --/--/1969. (3) --/--/1970. (4) --/--/1971. (5) --/--/1972. (6) --/--/1973. POB: Daman district, Kandahar province, Afghanistan a.k.a: DOOST MOHAMMAD Nationality: Afghan Position: Governor of Ghazni Province under the Taliban regime Other Information: UN Ref TI.D.92.01. Taliban military commander as of May 2007. Believed to be in the Afghanistan/Pakistan border area Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7297.
Name 6: DROUKDEL 1: ABDELMALEK 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 20/04/1970. POB: Meftah, Wilaya of Blida, Algeria a.k.a: ABDELOUADOUD, Abou Mossaab Nationality: Algerian Address: Locality of Zayane, Meftah, Wilaya of Blida, Algeria. Other Information: UN Ref QI.D.232.07. Member of The Organization of Al-Qaida in the Islamic Maghreb. The tribunal at Tizi-Ouzou (Algeria) issued a warrant for his arrest on 15 January 2005 and sentenced him in absentia to life imprisonment on 21 March 2007. Name of father is Rabah Droukdel. Name of mother is Z'hour Zdigha Listed on: 29/08/2007 Last Updated: 29/08/2007 Group ID: 9157.
Name 6: DUMONT 1: LIONEL 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 21/01/1971. (2) 29/01/1975. (3) --/--/1971. (4) 21/01/1962. (5) 24/08/1972. POB: Roubaix, France a.k.a: (1) ABOU HAMZA (2) ABU HAMZA (3) ANTONIO, Di Karlo (4) ARFAJ, Imam, Ben Yussuf (5) BILAL (6) BROUGERE, Jacques (7) BRUGERE (8) DIMON (9) HAMZA (10) HAMZA, Arfauni, Imad, Ben Yousset (11) IMAD, Arfauni (12) KOUMKAL (13) KUMKAL (14) MERLIN (15) RENE, Merlin, Oliver, Christian (16) TINET Address: of no fixed address, Italy. Other Information: UN Ref QI.D.95.03. International arrest warrant issued for him by Interpol. Arrested in Germany on 13 December 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention. In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France Listed on: 27/06/2003 Last Updated: 29/10/2007 Group ID: 7797.
Name 6: DURGUTI 1: SAFET 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 10/05/1967. POB: Orahovac, Kosovo Other Information: UN Ref QI.D.153.03 Listed on: 30/12/2003 Last Updated: 30/12/2003 Group ID: 7982.
Name 6: DWIKARNA 1: AGUS 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 11/08/1964. POB: Makassar, South Sulawesi, Indonesia Nationality: Indonesian Other Information: UN Ref QI.D.111.03 post UK listing. Arrested 13 March 2002, sentenced 12 July 2002 in the Philippines. Listed under both Al-Qaida and Terrorist Financing Listed on: 09/09/2003 Last Updated: 10/12/2004 Group ID: 7842.
Name 6: EBADA 1: YOUSSEF 2: MUSTAPHA 3: NADA 4: n/a 5: n/a.
DOB: 17/05/1931. POB: Alexandria, Egypt a.k.a: (1) NADA, Youssef (2) NADA, Youssef, M (3) NADA, Youssef, Mustapha National Identification no: Italian ID card no AE 1111288, expiry date 21 March 2005 Address: (1) via Arogno 32, 6911 Campione d'Italia, Italy. (2) via per Arogno 32, ch-6911 Campione d'Italia, Italy. (3) via Riasc 4, ch-6911 Campione d'Italia I, Italy. Other Information: UN Ref QI.E.53.01 Listed on: 06/12/2001 Last Updated: 10/12/2004 Group ID: 7332.
Name 6: EL ALFI 1: ABDULLAH 2: AHMED 3: ABDULLAH 4: n/a 5: n/a.
DOB: 06/06/1963. POB: Gharbia, Egypt a.k.a: (1) ABU MARIAM (2) AL-MASRI, Abu Mohamed (3) SALEH Nationality: Egypt Other Information: UN Ref QI.E.19.01 post UK listing. Afghanistan Listed on: 12/10/2001 Last Updated: 10/12/2004 Group ID: 6917.
Name 6: EL AYASHI 1: RADI 2: ABD EL SAMIE 3: ABOU EL YAZID 4: n/a 5: n/a.
DOB: 02/01/1972. POB: El Gharbia, Egypt a.k.a: MERA'L Address: Via Cilea 40, Milan, Italy. Other Information: UN Ref QI.E.142.03. Address is domicile Listed on: 18/11/2003 Last Updated: 18/11/2003 Group ID: 7865.
Name 6: EL BOUHALI 1: AHMED 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 31/05/1963. POB: Sidi Kacem, Morocco a.k.a: ABU KATADA Nationality: Moroccan Address: vicolo S. Rocco, n. 10 - Casalbuttano, Cremona, Italy. Other Information: UN Ref QI.E.189.05. Fiscal Code LBHHMD63E31Z330M Listed on: 01/08/2005 Last Updated: 01/08/2005 Group ID: 8682.
Name 6: EL GOHARY ABU SINNA 1: SOBHI 2: ABD AL AZIZ 3: MOHAMED 4: n/a 5: n/a.
DOB: 17/01/1958. POB: El Behira, Egypt a.k.a: (1) ABDULLAH, Sheik, Taysir (2) AL MASRI, Abu Hafs (3) ATEF, Mohamed (4) EL KHABIR, Abu Hafs, Al Masri (5) TAYSIR Nationality: Thought to be an Egyptian national Other Information: UN Ref QI.E.7.01. Senior lieutenant to UBL Listed on: 23/02/2001 Last Updated: 10/12/2004 Group ID: 6918.
Name 6: EL HEIT 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 20/03/1970. (2) 30/01/1971. POB: Rouiba, Algeria a.k.a: (1) DI ROMA, Ali (2) MOHAMED, Kamel Address: (1) Milan, Italy. (2) Via D. Fringuello, 20, Rome, Italy. Other Information: UN Ref QI.E.159.04. Milan address is domicile Listed on: 19/03/2004 Last Updated: 26/04/2006 Group ID: 8014.
Name 6: EL MAHFOUDI 1: MOHAMED 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 24/09/1964. POB: Agadir, Morocco Address: via Puglia, n.22, Gallarate, Varese, Italy. Other Information: UN Ref QI.E.175.04. Fiscal Code LMH MMD 64P24 Z330F. Sentenced on 3 December 2004 by Milan’s first instance Court to 1 year and 4 months imprisonment with suspended sentence following ‘Abbreviated trial procedure’. The appeal process was pending at Milan’s Court of Appeal as of September 2007. He was in Morocco as of September 2007 Listed on: 28/06/2004 Last Updated: 24/10/2007 Group ID: 8419.
Name 6: EL MOTASSADEQ 1: MOUNIR 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 03/04/1974. POB: Marrakesh, Morocco Nationality: Morocco Passport Details: H 236483 Address: 21073 Hamburg, Göschenstrasse 13. Other Information: UN Ref QI.E.82.02. In prison in Germany as of May 2007 Listed on: 01/10/2002 Last Updated: 17/09/2007 Group ID: 7124.
Name 6: EL SAYED 1: ABD EL KADER 2: MAHMOUD 3: MOHAMED 4: n/a 5: n/a.
DOB: 26/12/1962. POB: Egypt a.k.a: ES SAYED, Kader Address: Via del Fosso di Centocelle n.66, Rome, Italy. Other Information: UN Ref QI.E.65.02 post UK listing. Codice Fiscale SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Fugitive. Listed under both Al-Qaida and Terrorist Financing Listed on: 24/04/2002 Last Updated: 11/06/2007 Group ID: 7128.
Name 6: EL-AICH 1: DHOU 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 05/08/1964. POB: Blida, Algeria a.k.a: ABDEL HAK Nationality: probably Algerian Other Information: UN Ref QI.E.169.04 Listed on: 05/05/2004 Last Updated: 26/04/2006 Group ID: 8354.
Name 6: ELMI 1: MOHAMMAD AZAM 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1968. Nationality: Afghan Position: Deputy Minister of Mines and Industries of the Taliban regime Other Information: UN Ref TI.E.63.01. Reportedly deceased in 2005 Listed on: 02/04/2001 Last Updated: 03/08/2007 Group ID: 7127.
Name 6: ELSSEID 1: SAMI 2: BEN KHAMIS 3: BEN SALEH 4: n/a 5: n/a.
DOB: 10/02/1968. POB: Menzel Jemil Bizerte, Tunisia a.k.a: (1) EL MOUHAJER, Omar (2) ESSID, Sami, Ben Khemais (3) SABER Nationality: Tunisian Passport Details: K929139 (Tunisian), issued on 14 February 1995, expired on 13 February 2000 National Identification no: 00319547 issued on 8 December 1994 Address: Via Dubini n.3, Gallarate (VA), Italy. Other Information: UN Ref QI.E.64.02 post UK listing. Codice Fiscale SSDSBN68B10Z352F. Name of mother is Beya Al-Saidani. Sentenced to a five year prison term. Currently detained in Italy. The a.k.a. Sami Ben Khemais Essid was originally listed in the UK under Terrorist Financing and is not a UN one. Listed under both Al-Qaida and Terrorist Financing Listed on: 24/04/2002 Last Updated: 11/06/2007 Group ID: 7091.
Name 6: ESSAADI 1: MOUSSA 2: BEN OMAR 3: BEN ALI 4: n/a 5: n/a.
DOB: 04/12/1964. POB: Tabarka, Tunisia a.k.a: (1) ABDELRAHMMAN (2) BECHIR (3) DAH DAH Nationality: Tunisian Passport Details: L335915 (Tunisian), issued on 8 November 1996, expired on 7 November 2001 Address: Via Milano n.108, Brescia, Italy. Other Information: UN Ref QI.E.96.03. In January 2003 sentenced in Italy to 2 years imprisonment Listed on: 27/06/2003 Last Updated: 24/10/2007 Group ID: 7798.
Name 6: ESSABAR 1: ZAKARYA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 13/04/1977. POB: Essaouria, Morocco Nationality: Morocco Passport Details: M 271351 (issued 24 October 2000 by the Embassy of Morocco in Berlin) Address: Dortmunder Strasse 38, Hamburg, Germany, 22419. Other Information: UN Ref QI.E.83.02. Address is where last registered as resident. E 189935 Listed on: 01/10/2002 Last Updated: 10/12/2004 Group ID: 7131.
Name 6: FADHIL 1: MUSTAFA 2: MOHAMED 3: n/a 4: n/a 5: n/a.
DOB: (1) 23/06/1976. (2) 01/01/1976. POB: Cairo, Egypt a.k.a: (1) AL MASRI, Abd Al Wakil (2) ALI, Hassan (3) AL-NUBI, Abu (4) ANIS, Abu (5) ELBISHY, Moustafa, Ali (6) ELBISHY, Mustafa, Ali (7) FADIL, Mustafa, Muhamad (8) FAZUL, Mustafa (9) HUSSEIN (10) JIHAD, Abu (11) KHALID (12) MAN, Nu (13) MOHAMMED, Mustafa (14) YUSSRR, Abu Nationality: (1) Egypt (2) Kenya National Identification no: 12773667 (Kenyan). Serial no 201735161 Other Information: UN Ref QI.F.27.01 post UK listing Listed on: 12/10/2001 Last Updated: 09/07/2007 Group ID: 6924.
Name 6: FAIZ 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1969. POB: Ghazni province, Afghanistan Nationality: Afghan Position: Head of the Information Department, Ministry of Foreign Affairs of the Taliban regime Other Information: UN Ref TI.F.36.01 Listed on: 02/04/2001 Last Updated: 16/07/2007 Group ID: 7134.
Name 6: FETTAR 1: RACHID 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 16/04/1969. POB: Boulogin, Algeria a.k.a: (1) DEL BELGIO, Amine (2) DJAFFAR Address: Via degli Apuli n.5, Milan, Italy. Other Information: UN Ref QI.F.97.03. In January 2003 sentenced in Italy to 2 years 6 months imprisonment Listed on: 27/06/2003 Last Updated: 24/10/2007 Group ID: 7799.
Name 6: GHAILANI 1: AHMED 2: KHALFAN 3: n/a 4: n/a 5: n/a.
DOB: (1) 01/08/1970. (2) 13/04/1974. (3) 14/04/1974. (4) 14/03/1974. POB: Zanzibar, Tanzania a.k.a: (1) ABU BAKR (2) ABU KHABAR (3) AHMAD, Abu Bakr (4) AHMED, A (5) AHMED, Abubakar (6) AHMED, Abubakar, K (7) AHMED, Abubakar, Khalfan (8) AHMED, Abubakary, K (9) AHMED, Ahmed, Khalfan (10) AL TANZANI, Ahmad (11) ALI, Ahmed, Khalfan (12) AL-KINI, Haytham (13) FOOPIE (14) FUPI (15) GHAILANI, Abubakary, Khalfan, Ahmed (16) GHAILANI, Ahmed (17) GHILANI, Ahmad, Khalafan (18) HUSSEIN, Mahafudh, Abubakar, Ahmed, Abdallah (19) KHALFAN, Ahmed (20) MOHAMMED, Shariff, Omar Nationality: Tanzania Other Information: UN Ref QI.G.28.01 post UK listing. Also referred to 'Ahmed the Tanzanian'. Apprehended in July 2004 and in custody of the United States of America, as of July 2007 Listed on: 12/10/2001 Last Updated: 03/08/2007 Group ID: 6925.
Name 6: GUNAWAN 1: GUN GUN 2: RUSMAN 3: n/a 4: n/a 5: n/a.
DOB: 06/07/1977. POB: Cianjur, West Java, Indonesia a.k.a: (1) ABD AL-HADI (2) ABDUL HADI (3) ABDUL KARIM (4) BUKHORI (5) BUKHORY (6) GUNAWAN, Rusman Nationality: Indonesian Other Information: UN Ref QI.G.218.06 Listed on: 26/04/2006 Last Updated: 26/04/2006 Group ID: 8832.
Name 6: HABIBULLAH 1: RUSTUM 2: HANAFI 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1963. POB: Dara Kolum, Do Aab district, Nuristan province, Afghanistan a.k.a: NURISTANI, Rostam Nationality: Afghan Position: Deputy Minister of Public Works of the Taliban regime Other Information: UN Ref TI.N.69.01. Taliban member in charge of Nuristan province, Afghanistan, as of May 2007 Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7379.
Name 6: HAKIMI 1: GUL AHMAD 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi Nationality: Afghan Position: Commercial Attache, Taliban 'Consulate General', Karachi Other Information: UN Ref TI.H.140.01 Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7153.
Name 6: HAMAD 1: ABDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1972. POB: Helmand Nationality: Afghan Passport Details: D 00857 (Afghan) issued on 20 November 1997 Position: Consul General, Taliban 'Consulate General', Quetta Other Information: UN Ref TI.H.141.01 Listed on: 23/02/2001 Last Updated: 26/07/2006 Group ID: 7329.
Name 6: HAMDAN 1: SALIM 2: AHMAD 3: SALIM 4: n/a 5: n/a.
DOB: --/--/1965. POB: Al-Mukalla, Yemen a.k.a: (1) AL JADAWI, Saqar (2) AL-JADDAWI, Saqr Nationality: Yemeni Passport Details: 00385937 (Yemeni) Other Information: UN Ref QI.H.3.01. Driver and private bodyguard to Usama bin Laden from 1996 to 2001. Previous address was Shari Tunis, Sana'a, Yemen Listed on: 23/02/2001 Last Updated: 24/04/2007 Group ID: 6997.
Name 6: HAMDULLAH 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi Nationality: Afghan Position: Repatriation Attache, Taliban 'Consulate General', Quetta Other Information: UN Ref TI.H.143.01 Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7157.
Name 6: HAMIDI 1: ZABIHULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
Nationality: Afghan Position: Deputy Minister of Higher Education of the Taliban regime Other Information: UN Ref TI.H.45.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7158.
Name 6: HAMMID 1: MOHAMMAD 2: TAHIR 3: n/a 4: n/a 5: n/a.
Title: Imam DOB: 01/11/1975. POB: Poshok, Iraq a.k.a: AL KURDI, Abdelhamid Address: Via della Martinella 132, Parma, Italy. Other Information: UN Ref QI.H.144.03 Listed on: 18/11/2003 Last Updated: 18/11/2003 Group ID: 7867.
Name 6: HANIF 1: DIN MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Qari DOB: --/--/1955. POB: Badakhshan province, Afghanistan a.k.a: DIN MOHAMMAD, Qari Nationality: Afghan Position: (1) Minister of Planning of the Taliban regime (2) Minister of Higher Education of the Taliban regime Other Information: UN Ref TI.H.43.01 Listed on: 02/04/2001 Last Updated: 16/07/2007 Group ID: 7164.
Name 6: HAPILON 1: ISNILON 2: TOTONI 3: n/a 4: n/a 5: n/a.
DOB: (1) 18/03/1966. (2) 10/03/1967. POB: Bulanza, Lantawan, Basilan, Philippines a.k.a: (1) ABU MUSAB (2) HAPILUN, Isnilon (3) HAPILUN, Isnilun (4) ISNILON, Tuan (5) SALAHUDIN Nationality: Filipino Other Information: UN Ref QI.H.204.05 Listed on: 07/12/2005 Last Updated: 07/12/2005 Group ID: 8787.
Name 6: HAQANI 1: JALLALOUDDINE 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1942. POB: Khost province, Zadran district, Afghanistan a.k.a: (1) HAQANI, Jalaluddin (2) HAQQANI, Jallalouddin Nationality: Afghan Position: Minister of Frontier Affairs of the Taliban regime Other Information: UN Ref TI.H.40.01. Active Taliban leader. Believed to be in the Afghanistan/Pakistan border area. Reportedly deceased in June 2007 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7165.
Name 6: HAQANI 1: SAYEEDUR RAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1952. POB: Kunar province, Afghanistan a.k.a: URRAHMAN, Sayed Nationality: Afghan Position: (1) Deputy Minister of Mines and Industries of the Taliban regime (2) Deputy Minister of Public Works of the Taliban regime Other Information: UN Ref TI.H.61.01. From Laghman Province, Afghanistan Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7166.
Name 6: HAQQANI 1: ABDUL JALIL 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi/Mullah DOB: --/--/1963. POB: Arghandaab district, Kandahar province, Afghanistan a.k.a: JAN, Nazar Nationality: Afghan Position: Deputy Minister of Foreign Affairs of the Taliban regime Other Information: UN Ref TI.A.34.01. Believed to be in the Afghanistan/Pakistan border area. Member of the Taliban's leadership Council as of May 2007. Member of the Financial Commission of the Taliban Council Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 6908.
Name 6: HAQQANI 1: EZATULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1957. POB: Laghman province, Afghanistan Nationality: Afghan Position: Deputy Minister of Planning of the Taliban regime Other Information: UN Ref TI.E.64.01. Believed to be in the Afghanistan/Pakistan border area Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7132.
Name 6: HAQQANI 1: MOHAMMAD SALIM 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1967. Nationality: Afghan Position: Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime Other Information: UN Ref TI.H.79.01. From Laghman province Listed on: 02/04/2001 Last Updated: 03/08/2007 Group ID: 7168.
Name 6: HAQQANI 1: MOSLIM 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1958. POB: Baghlan province, Afghanistan Nationality: Afghan Position: (1) Deputy Minister of Haj and Religious Affairs of the Taliban regime (2) Deputy Minister of Higher Education of the Taliban regime Other Information: UN Ref TI.H.73.01. Ethnic Pashtun form Baghlan province. Believed to be in the Afghanistan/Pakistan border area Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7169.
Name 6: HAQQANI 1: SAYYED MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: --/--/1965. POB: Kandahar Province, Afghanistan a.k.a: HAQQANI, Sayyed Mohammad Nationality: Afghan Position: (1) Director of Administrative Affairs of the Taliban regime (2) Head of Information and Culture in Kandahar province during the Taliban regime Other Information: UN Ref TI.H.6.01. Graduate of the Haqqaniya Madrrassa in Pakistan. Believed to have had close relations with Taliban leader Mullah Mohammad Omar. Believed to be in the Afghanistan/Pakistan border area Listed on: 02/04/2001 Last Updated: 03/08/2007 Group ID: 7167.
Name 6: HAQQANI 1: SIRAJUDDIN 2: JALLALOUDINE 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1977. (2) --/--/1978. POB: (1) Danda, Miramshah, North Waziristan (2) Srana village, Garda Saray district, Paktia province (3) Neka district, Paktika province (4) Khost province, (1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan a.k.a: (1) HAQANI, Saraj (2) HAQANI, Serajuddin (3) HAQANI, Siraj (4) HAQQANI, Siraj (5) KHALIFA Nationality: Afghan Address: (1) Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan. (2) Kela/Danda neighbourhood, Miramshah, North Waziristan, Pakistan. (3) Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan. Position: Na'ib Amir (Deputy Commander) Other Information: UN Ref TI.H.144.07. Since 2004, major operational commander in eastern and southern regions of Afghanistan. Son of Jallaloudine Haqani. Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area Listed on: 14/09/2007 Last Updated: 14/09/2007 Group ID: 9158.
Name 6: HASSANNEIN 1: NASR 2: FAHMI 3: NASR 4: n/a 5: n/a.
DOB: 30/10/1962. POB: Cairo, Egypt a.k.a: (1) HUSSEIN, Naser, Fahmi, Naser (2) SALAH, Muhammad Other Information: UN Ref QI.H.16.01 Listed on: 10/10/2001 Last Updated: 10/12/2004 Group ID: 7171.
Name 6: HAZEM 1: ABDUL HAI 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1971. POB: Ghazni, Afghanistan Nationality: Afghan Passport Details: D 0001203 (Afghan) Position: First Secretary, Taliban 'Consulate General', Quetta Other Information: UN Ref TI.H.142.01 Listed on: 23/02/2001 Last Updated: 26/07/2006 Group ID: 6895.
Name 6: HEKMATYAR 1: GULBUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 01/08/1949. POB: Konduz Province, Afghanistan a.k.a: (1) HEKHMARTYAR, Gulbuddin (2) HEKMATIAR, Gulbuddin (3) HEKMATYAR, Gulabudin (4) HEKMETYAR, Gulbudin (5) HIKMETYAR, Golboddin (6) KHEKMATIYAR, Gulbuddin Other Information: UN Ref QI.H.88.03 Listed on: 21/02/2003 Last Updated: 21/02/2003 Group ID: 7174.
Name 6: HIDAYATULLAH 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1968. POB: Arghandab district, Kandahar province, Afghanistan a.k.a: ABU TURAB Nationality: Afghan Position: Deputy Minister of Civil Aviation of the Taliban regime Other Information: UN Ref TI.H.14.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 6936.
Name 6: HIJAZI 1: RI'AD (RAED) 2: MUHAMMAD HASAN 3: MUHAMMAD 4: n/a 5: n/a.
DOB: 30/12/1968. POB: California, USA a.k.a: (1) AL-AMRIKI, Abu-Ahmad (2) AL-HAWEN, Abu-Ahmad (3) AL-MAGHRIBI, Rashid (4) AL-SHAHID, Abu-Ahmad (5) HIJAZI, Raed, M Nationality: Jordanian national National Identification no: No 9681029476. SSN 548-91-5411 Other Information: UN Ref QI.H.29.01 post UK listing. Jordan. Also referred to as 'Abu-Ahmad (The American) Al-Amriki' and 'Rashid (The Moroccan) Al-Maghribi'. Originally from Ramlah. Place of residence while in Jordan - al-Shumaysani (Sheisani) (area of Amman), behind the trade unions complex Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 6974.
Name 6: HIMMAT 1: ALI 2: GHALEB 3: n/a 4: n/a 5: n/a.
DOB: 16/06/1938. POB: Damascus, Syria Nationality: Italy since 1990 Address: (1) Syria. (2) Italy. (3) via Posero 2, ch-6911 Campione D'Italia, Italy. Other Information: UN Ref QI.H.43.01 post UK listing Listed on: 08/11/2001 Last Updated: 26/07/2006 Group ID: 7176.
Name 6: HOTTAK 1: ABDUL RAHMAN 2: AHMAD 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1957. POB: Ghazni province, Afghanistan a.k.a: SAHIB, Hottak Nationality: Afghan Position: Deputy (Cultural) Minister of Information and Culture of the Taliban regime Other Information: UN Ref TI.H.49.01 Listed on: 23/02/2001 Last Updated: 16/07/2007 Group ID: 7187.
Name 6: HOUSNI 1: JAMAL 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 22/02/1983. POB: Morocco a.k.a: (1) AL MAGHREBI, Jamal (2) HICHAM (3) IL MAROCCHINO, Djamel Address: (1) Via F. De Lemene n.50, Milan, Italy. (2) Via Uccelli di Nemi n.33, Milan, Italy. Other Information: UN Ref QI.H.221.06. He is subject to Tribunale di Milano Custody Order n.5236/02 R.G.N.R. of 25 November 2003 1511/02 R.G.GIP. Convicted Listed on: 04/08/2006 Last Updated: 04/08/2006 Group ID: 8917.
Name 6: HUBER 1: ARMAND 2: ALBERT 3: FRIEDRICH 4: n/a 5: n/a.
DOB: --/--/1927. a.k.a: HUBER, Ahmed Nationality: Switzerland Address: Rossimattstrasse 33, 3074 Muri b. Bern, Switzerland. Other Information: UN Ref QI.H.44.01 post UK listing. No Swiss passport under the name issued for this person Listed on: 08/11/2001 Last Updated: 10/12/2004 Group ID: 7197.
Name 6: HUSIN 1: AZAHARI 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Dr DOB: 14/09/1957. POB: Negeri Sembilan, Malaysia Nationality: Malaysian Passport Details: A 11512285 National Identification no: 570914-05-5411 Address: Taman Sri Pulai, Johor, Malaysia. Other Information: UN Ref QI.H.113.03 Listed on: 12/09/2003 Last Updated: 12/09/2003 Group ID: 7844.
Name 6: HUSSEIN 1: ZAYN 2: AL-ABIDIN 3: MUHAMMAD 4: n/a 5: n/a.
DOB: 12/03/1971. POB: Riyadh, Saudi Arabia a.k.a: (1) ABU ZUBAIDA (2) ABU ZUBAYDAH (3) ABU ZUBEIDAH, Zeinulabideen, Muhammed, Husein (4) AL-WAHAB, Abd Al-Hadi (5) HANI, Tariq (6) HUSAIN, Zain, Al-Abidin, Muhahhad (7) HUSAYN, Zayn, Al-Abidin, Muhammad Nationality: Palestinian Passport Details: 484824 (Egyptian) issued 18 January 1984 at the Egyptian Embassy in Riyadh Other Information: UN Ref QI.H.10.01. Close associate of Usama Bin Laden and facilitator of terrorist travel. In custody of the United States of America as of July 2007 Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 6938.
Name 6: HUSSEIN ELIWAH 1: AL SAYYID 2: AHMED 3: FATHI 4: n/a 5: n/a.
DOB: (1) 30/07/1964. (2) 30/01/1964. POB: (1) Suez (2) Alexandria, Egypt a.k.a: (1) ABU UMAR (2) ALAIWAH, Al Sayyid, Ahmed, Fathi, Hussein (3) ALAYWAH, Al Sayyid, Ahmed, Fathi, Hussein (4) ELAIWA, Al Sayyid, Ahmed, Fathi, Hussein (5) ELAIWA, El Sayed, Ahmad, Fathi, Hussein (6) ELIWA, Al Sayyid, Ahmed, Fathi, Hussein (7) HATIM (8) HISHAM (9) ILEWAH, Al Sayyid, Ahmed, Fathi, Hussein Nationality: Egyptian Passport Details: RP0185179 (UK), issued on 11 September 2001, expires on 11 September 2011 in the name of Al-Sayyid Ilewah Address: United Kingdom. Other Information: UN Ref QI.H.195.05 Listed on: 10/10/2005 Last Updated: 29/08/2006 Group ID: 8721.
Name 6: HYDAYETULLAH 1: NAJIBULLAH 2: HAQQANI 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1964. a.k.a: HAQANI, Najibullah Nationality: Afghan Position: Deputy Minister of Finance of the Taliban regime Other Information: UN Ref TI.H.71.01. From Eastern Afghanistan. Member of Taliban 'Council' in Kunar province, Afghanistan, as of May 2007. Cousin of Moulavi Noor Jalal Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7170.
Name 6: IBRAHIM 1: MOSTAFA 2: KAMEL 3: MOSTAFA 4: n/a 5: n/a.
DOB: 15/04/1958. POB: Alexandria, Egypt a.k.a: (1) ABU HAMZA (2) ABU HAMZA AL-MASRI (3) AL-MASRI, Abu Hamza (4) AL-MISRI, Abu Hamza (5) EAMAN, Adam, Ramsey (6) MOSTAFA, Mostafa, Kamel (7) MUSTAFA, Mustafa, Kamel (8) MUSTAPHA, Kamel, Mustapha (9) MUSTAPHA, Mustapha, Kamel Nationality: British Address: (1) 8 Adie Road, Hammersmith, London, United Kingdom, W6 0PW. (2) 9 Aldbourne Road, Shepherds Bush, London, United Kingdom, W12 0LW. Other Information: UN Ref QI.I.67.02 post UK listing. Under investigation in the United Kingdom. Listed under both Al-Qaida and Terrorist Financing Listed on: 19/04/2002 Last Updated: 26/07/2006 Group ID: 6930.
Name 6: ISAMUDDIN 1: NURJAMAN 2: RIDUAN 3: n/a 4: n/a 5: n/a.
DOB: (1) 04/04/1964. (2) 01/04/1964. POB: Cianjur, West Java, Indonesia a.k.a: (1) BIN ENDING, Hambali (2) HAMBALI (3) HAMBALI, Hambali, Ending (4) ISOMUDDIN, Nurjaman, Riduan (5) ISOMUDDIN, Riduan (6) NURJAMAN (7) NURJAMAN, Encep (8) RIDUAN, Isamuddin (9) RIDWAN, Isamudin Nationality: Indonesian Other Information: UN Ref QI.I.87.03 post UK listing. Born Encep Nurjaman. In custody of the United States of America, as of July 2007. Listed under both Al-Qaida and Terrorist Financing Listed on: 24/01/2003 Last Updated: 03/08/2007 Group ID: 7156.
Name 6: JALAL 1: NOOR 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1960. POB: Kunar province, Afghanistan a.k.a: JALAL, Nur Nationality: Afghan Position: Deputy (Administrative) Minister of Interior Affairs of the Taliban regime Other Information: UN Ref TI.J.56.01 Listed on: 02/04/2001 Last Updated: 16/07/2007 Group ID: 7206.
Name 6: JAMAL 1: QUDRATULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi/Haji DOB: --/--/1963. POB: Gardez, Paktia province, Afghanistan a.k.a: SAHIB Nationality: Afghan Position: Minister of Information of the Taliban regime Other Information: UN Ref TI.J.47.01. Believed to be in the Afghanistan/Pakistan border area Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7209.
Name 6: JANJALANI 1: KHADAFI 2: ABUBAKAR 3: n/a 4: n/a 5: n/a.
DOB: 03/03/1975. POB: Isabela, Basilan, Philippines a.k.a: (1) ABU MUKTAR (2) JANJALANI, Khadafy (3) JANJALANI, Khaddafy, Abubakar Nationality: Philippine Other Information: UN Ref QI.J.180.04 Listed on: 24/12/2004 Last Updated: 24/12/2004 Group ID: 8518.
Name 6: JARRAYA 1: KHALIL 2: BEN AHMED 3: BEN MOHAMED 4: n/a 5: n/a.
DOB: (1) 08/02/1969. (2) 15/08/1970. POB: (1) Sfax (2) Sereka, (1) Tunisia (2) former Yugoslavia a.k.a: (1) AMR (2) AMRO (3) AMROU (4) AZIZ, Ben Narvan, Abdel (5) BEN NARVAN, Abdel, Aziz (6) OMAR (7) YARRAYA, Khalil Nationality: (1) Tunisian (2) Bosnia and Herzegovina Passport Details: K989895 (Tunisian), issued on 26 July 1995, expired on 25 July 2000 Address: (1) Dr. Fetah Becirbegovic St. 1, Sarajevo, Bosnia and Herzegovina. (2) Via Bellaria n.10, Bologna, Italy. (3) Via Lazio n.3, Bologna, Italy. Other Information: UN Ref QI.J.99.03. In January 2003 sentenced in Italy to 5 years 6 months imprisonment. On 10 May 2004 sentenced in Italy by the Appeal Court to 4 years 6 months of imprisonment Listed on: 27/06/2003 Last Updated: 24/10/2007 Group ID: 7808.
Name 6: JARRAYA 1: MOUNIR 2: BEN HABIB 3: BEN AL-TAHER 4: n/a 5: n/a.
DOB: 25/10/1963. POB: Sfax, Tunisia a.k.a: YARRAYA Nationality: Tunisian Passport Details: L065947 (Tunisian), issued on 28 October 1995, expired on 27 October 2000 Address: (1) Via Aristo n.8, Casalecchio di Reno, Bologna, Italy. (2) Via Mirasole n.11, Bologna, Italy. Other Information: UN Ref QI.J.100.03. In January 2003 sentenced in Italy to 2 years 6 months imprisonment. On 10 May 2004 sentenced in Italy by the Appeal Court to 3 years and 6 months of imprisonment Listed on: 27/06/2003 Last Updated: 24/10/2007 Group ID: 7801.
Name 6: JIM'ALE 1: ALI 2: AHMED 3: NUR 4: n/a 5: n/a.
DOB: --/--/1954. a.k.a: (1) JIMALE, Ahmed, Ali (2) JIM'ALE, Ahmad, Nur, Ali (3) JUMALE, Ahmed, Nur (4) JUMALI, Ahmed, Ali Nationality: Somali Address: PO Box 3312, Dubai, United Arab Emirates. Other Information: UN Ref QI.J.41.01 post UK listing. Mogadishu, Somalia. Profession is Accountancy Listed on: 08/11/2001 Last Updated: 10/12/2004 Group ID: 6993.
Name 6: JULAIDAN 1: WA'EL 2: HAMZA 3: ABD AL-FATAH 4: n/a 5: n/a.
DOB: (1) 22/01/1958. (2) 20/01/1958. POB: Al-Madinah, Saudi Arabia a.k.a: (1) AL MADANI, Abu Al-Hasan (2) JALADIN, Wa'el, Hamza (3) JALADIN, Wa'il, Hamza (4) JALAIDAN, Wa'el, Hamza (5) JALAIDAN, Wa'il, Hamza (6) JLIDAN, Wail, H, A (7) JULAIDAN, Wa'il, Hamza Nationality: Saudi Arabian Passport Details: (1) A-992535 (Saudi) (2) B 524420 [Issued 15 July 1998, expired 22 May 2003] Other Information: UN Ref QI.J.79.02 Listed on: 12/09/2002 Last Updated: 24/04/2007 Group ID: 6964.
Name 6: JULKIPLI 1: SALIM 2: Y SALAMUDDIN 3: n/a 4: n/a 5: n/a.
DOB: 20/06/1967. POB: Tulay, Jolo Sulu, Philippines a.k.a: (1) SALI, Kipli (2) SALIM, Julkipli Other Information: UN Ref QI.J.114.03 Listed on: 12/09/2003 Last Updated: 02/04/2004 Group ID: 7854.
Name 6: KAHIE 1: ABDULLAHI 2: HUSSEIN 3: n/a 4: n/a 5: n/a.
Address: Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia. Other Information: UN Ref QI.K.50.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7218.
Name 6: KAKAZADA 1: RAHMATULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi/Mullah DOB: --/--/1968. POB: Ghazni, Afghanistan a.k.a: (1) KAKAZADA (2) NASIR (3) REHMATULLAH Nationality: Afghan Passport Details: D 000952 (Afghan) issued on 7 January 1999 Position: Consul General, Taliban 'Consulate General', Karachi Other Information: UN Ref TI.K.137.01. Taliban 'Governor' of the province of Ghazni, Afghanistan, as of May 2007 Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7219.
Name 6: KAMMOUN 1: MEHDI 2: BEN MOHAMED 3: BEN MOHAMED 4: n/a 5: n/a.
DOB: 03/04/1968. POB: Tunis, Tunisia Nationality: Tunisian Passport Details: M307707 (Tunisian), issued on 12 April 2000, expired on 11 April 2005 Address: Via Masina n.7, Milan, Italy. Other Information: UN Ref QI.K.72.02. Italian Fiscal Code KMMMHD68D03Z352N. Sentenced to 5 years and 10 months imprisonment in Italy on 17 May 2002. On 23 April 2003 the Milan Appeal Court reduced his detention term to 3 years and 6 months. Deported to Tunisia on 22 July 2005 Listed on: 05/09/2002 Last Updated: 11/06/2007 Group ID: 7220.
Name 6: KASKAR 1: DAWOOD 2: IBRAHIM 3: n/a 4: n/a 5: n/a.
Title: Sheikh/Shaikh DOB: 26/12/1955. POB: (1) Bombai (2) Ratnagiri, India a.k.a: (1) ABDUL, Shaikh, Ismail (2) ABDUL AZIZ, Abdul Hamid (3) ABDUL REHMAN, Shaikh, Mohd, Ismail (4) ANIS, Ibrahim, Shaikh, Mohd (5) DILIP, Aziz (6) EBRAHIM, Dawood (7) HASAN, Kaskar, Dawood (8) HASSAN, Sheikh, Dawood (9) HIZRAT (10) IBRAHIM, Anis (11) IBRAHIM, Dowood, Hassan, Shaikh (12) KASKAR, Daud, Hasan, Shaikh, Ibrahim (13) KASKAR, Daud, Ibrahim, Memon (14) KASKAR, Dawood, Hasan, Ibrahim (15) MEMON, Dawood, Ibrahim (16) SABRI, Dawood Nationality: Indian Passport Details: (1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 November 1978 in Bombay (3) R841697 (Indian) issued on 26 November 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 September 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 October 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 August 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 August 1991 in Rawalpindi Address: (1) House No 37, 30th Street - defence, Housing Authority, Karachi, Pakistan. (2) White House, Near Saudi Mosque, Clifton, Karachi, Pakistan. Other Information: UN Ref QI.K.135.03. International arrest warrant issued by the Government of India Listed on: 07/11/2003 Last Updated: 09/07/2007 Group ID: 7863.
Name 6: KASMURI 1: ABDUL 2: MANAF 3: n/a 4: n/a 5: n/a.
DOB: 28/05/1955. POB: Selangor, Malaysia a.k.a: (1) AL-FILIPINI, Muhammad (2) INTAN Nationality: Malaysian Passport Details: A 9226483 National Identification no: 550528-10-5991 Address: Klang, Selangor, Malaysia. Other Information: UN Ref QI.K.115.03 Listed on: 12/09/2003 Last Updated: 05/03/2004 Group ID: 7853.
Name 6: KHADEM 1: ABDUL RAUF 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: (1) --/--/1958. (2) --/--/1959. (3) --/--/1960. (4) --/--/1961. (5) --/--/1962. (6) --/--/1963. POB: Uruzgan or Kandahar, Afghanistan Nationality: Afghan Position: Commander of Central Corpus under the Taliban regime Other Information: UN Ref TI.K.25.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 6912.
Name 6: KHAIRKHWAH 1: KHAIRULLAH MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1963. POB: Arghistan district, Kandahar province, Afghanistan Nationality: Afghan Position: Governor of Herat Province under the Taliban regime Other Information: UN Ref TI.K.93.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 7223.
Name 6: KHAKSAR 1: ABDUL SAMAD 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah/Maulavi DOB: (1) --/--/1958. (2) --/--/1959. (3) --/--/1960. (4) --/--/1961. (5) --/--/1962. (6) --/--/1963. POB: Kandahar, Afghanistan Nationality: Afghan Address: Kandahar province, Afghanistan. Position: Deputy (Security) Minister of Interior Affairs of the Taliban regime Other Information: UN Ref TI.K.54.01. Reportedly deceased in January 2006 Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7224.
Name 6: KHALED 1: ABDULBAQI 2: MOHAMMED 3: n/a 4: n/a 5: n/a.
DOB: 18/08/1957. POB: Tripoli, Libya a.k.a: (1) ABU KHAWLA (2) KHALED, Abul, Baki (3) KHALED, Abul, Baki, Mohammed (4) MOHAMMED, Abd', Al-Baki Nationality: British Address: Birmingham, United Kingdom. Other Information: UN Ref QI.K.214.06 Listed on: 08/02/2006 Last Updated: 08/02/2006 Group ID: 8821.
Name 6: KHEDR 1: AHMED 2: SAID 3: ZAKI 4: n/a 5: n/a.
DOB: 01/03/1948. POB: Cairo, Egypt a.k.a: (1) ABDUL REHMAN, Shaikh, Said (2) AL KADER, Ahmed, Said (3) AL-KANADI, Abdul Rehman, Khadr (4) AL-KANADI, Abu Abd, Al-Rahman Nationality: Canadian Other Information: UN Ref QI.K.4.01. Reportedly deceased in October 2003 Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7001.
Name 6: KIFANE 1: ABDERRAHMANE 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 07/03/1963. POB: Casablanca, Morocco Address: Via S. Biagio, 32 or 35, Sant' Anastasia (NA), Italy. Other Information: UN Ref QI.K.158.04. Sentenced for a 20 months prison term in Italy on 22 July 1995 for providing support to the Armed Islamic Group (GIA Listed on: 19/03/2004 Last Updated: 19/09/2005 Group ID: 8013.
Name 6: KISHK 1: SAMIR 2: ABD EL LATIF 3: EL SAYED 4: n/a 5: n/a.
DOB: 14/05/1955. POB: Gharbia, Egypt Other Information: UN Ref QI.K.73.02. Sentenced to 1 year and 11 months imprisonment in Italy on 20 March 2002. Deported to Egypt on 2 July 2003 Listed on: 05/09/2002 Last Updated: 11/06/2007 Group ID: 7228.
Name 6: KMALZADA 1: SHAMSALAH 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mr Nationality: Afghan Position: Second Secretary, Taliban Embassy, Abu Dhabi Other Information: UN Ref TI.K.120.01 Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7229.
Name 6: LAAGOUB 1: ABDELKADER 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 23/04/1966. POB: Casablanca, Morocco Nationality: Moroccan Address: via Europa, 4 - Paderno Ponchielli, Cremona, Italy. Other Information: UN Ref QI.L.190.05. Fiscal Code: LGBBLK66D23Z330U Listed on: 01/08/2005 Last Updated: 01/08/2005 Group ID: 8685.
Name 6: LADEHYANOY 1: MUFTI 2: RASHID 3: AHMAD 4: n/a 5: n/a.
a.k.a: (1) ARMAD, Mufti, Rasheed (2) LUDHIANVI, Mufti, Rashid, Ahmad (3) WADEHYANOY, Mufti, Rashid, Ahmad Other Information: UN Ref QI.L.30.01 post UK listing. Karachi, Pakistan Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 7028.
Name 6: LALA AKHUND 1: ABDUL RAZAQ 2: AKHUND 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: --/--/1958. POB: Spin Boldak District, Kandahar province, Afghanistan (in the area bordering Chaman district, Quetta, Pakistan) Position: (1) Minister of Interior Affairs of the Taliban regime (2) Chief of Kabul police under the Taliban regime Other Information: UN Ref TI.A.53.01. Believed to be in Afghanistan/Pakistan border area Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 6914.
Name 6: LOUNICI 1: JAMEL 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 01/02/1962. POB: Algiers Other Information: UN Ref QI.L.155.04. Son of Abdelkader and Johra Birouh Listed on: 19/01/2004 Last Updated: 19/01/2004 Group ID: 7997.
Name 6: MADANI 1: JAN MOHMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mr Nationality: Afghan Position: Charge d'Affaires, Taliban Embassy, Abu Dhabi Other Information: UN Ref TI.M.119.01 Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7257.
Name 6: MADANI 1: ZIA-UR-RAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1960. POB: Taliqan, Takhar province, Afghanistan a.k.a: (1) MADANI, Zaia u Rahman (2) MADANI, Ziaurrahman (3) SAHEB, Madani Nationality: Afghan Position: Governor of Logar Province under the Taliban regime Other Information: UN Ref TI.M.102.01. In charge of Taliban's military affairs in Takhar province, Afghanistan, as of May 2007. In charge of the Nangahar province Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7258.
Name 6: MAHAMUD 1: ABDULLKADIR 2: HUSSEIN 3: n/a 4: n/a 5: n/a.
DOB: (1) 12/10/1966. (2) 11/11/1966. POB: Somalia a.k.a: MAHAMUD, Abdulkadir, Hussein Other Information: UN Ref QI.M.46.01. Florence, Italy Listed on: 06/12/2001 Last Updated: 10/12/2004 Group ID: 7261.
Name 6: MAHMOUD 1: UTHMAN 2: OMAR 3: n/a 4: n/a 5: n/a.
DOB: (1) 30/12/1960. (2) 13/12/1960. a.k.a: (1) ABU ISMAIL (2) ABU UMAR, Abu Omar (3) AL-FILISTINI, Abu Qatada (4) TAKFIRI, Abu Umr (5) UMAR, Abu Umar (6) UTHMAN, Al-Samman (7) UTHMAN, Umar Other Information: UN Ref QI.M.31.01 post UK listing. London, United Kingdom. Listed under both Al-Qaida and Terrorist Financing Listed on: 17/10/2001 Last Updated: 12/10/2001 Group ID: 6932.
Name 6: MANGAL 1: HABIBULLAH 2: FAUZI 3: MOHAMMAD 4: n/a 5: n/a.
Title: Qazi DOB: --/--/1961. POB: Atal village, Ander district, Ghazni, Afghanistan a.k.a: FAIZI, Habibullah Nationality: Afghan Passport Details: (1) D 010678 (Afghan) issued on 19 December 1993 (2) OR 733375 (Afghan) issued on 28 June 2005 valid until 2010 Address: Dehbori district Ward, Kabul, Afghanistan. Position: (1) Second Secretary, Taliban 'Embassy', Islamabad (2) First Secretary, Taliban 'Embassy', Islamabad (3) 'Ambassador' at Large (4) Head of United Nations Department of the Ministry of Foreign Affairs of the Taliban regime Other Information: UN Ref TI.F.124.01 Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7137.
Name 6: MANSOR 1: AMRAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 25/05/1964. POB: Johor, Malaysia a.k.a: HENRY Nationality: Malaysian Passport Details: A 10326821 National Identification no: 640525-01-5885 Address: Kg. Sg. Tiram, Johor, Malaysia. Other Information: UN Ref QI.M.116.03 Listed on: 12/09/2003 Last Updated: 12/09/2003 Group ID: 7846.
Name 6: MANSUR 1: ABDUL LATIF 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1968. POB: Zurmat district, Paktia province, Afghanistan a.k.a: MANSOOR, Abdul Latif Nationality: Afghan Position: Minister of Agriculture of the Taliban regime Other Information: UN Ref TI.M.7.01. Member of Taliban 'Miram Shah Council', as of May 2007 Listed on: 02/04/2001 Last Updated: 03/08/2007 Group ID: 7270.
Name 6: MASTASAEED 1: MOHAMMAD 2: HUSAYN 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: --/--/1964. a.k.a: (1) MASTASAEED, Mohammad, Hassan (2) MOSTAS'EED (3) MSTASAEED Position: Head of Academy of Sciences under the Taliban regime Other Information: UN Ref TI.M.115.01. Believed to be in the Afghanistan/Pakistan border area Listed on: 02/04/2001 Last Updated: 03/08/2007 Group ID: 7333.
Name 6: MATI 1: MOHAMMADULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi POB: Arghandab district, Kandahar province, Afghanistan Nationality: Afghan Position: Minister of Public Works of the Taliban regime Other Information: UN Ref TI.M.68.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 7277.
Name 6: MATIULLAH 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: --/--/1973. POB: Daman district, Kandahar province, Afghanistan Nationality: Afghan Position: Director, Kabul Custom House under the Taliban regime Other Information: UN Ref TI.M.20.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7278.
Name 6: MAZ-HARI 1: AKHTAR 2: MOHAMMAD 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1970. POB: Kunduz, Afghanistan Nationality: Afghan Passport Details: SE 012820 (Afghan), issued on 4 November 2000 Position: Education Attache, Taliban 'Consulate General', Peshawar Other Information: UN Ref TI.M.135.01. Reportedly deceased in 2007 Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7296.
Name 6: MAZLOOM 1: FAZEL MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: (1) --/--/1963. (2) --/--/1964. (3) --/--/1965. (4) --/--/1966. (5) --/--/1967. (6) --/--/1968. POB: Uruzgan, Afghanistan Nationality: Afghan Position: Deputy Chief of Army Staff of the Taliban regime Other Information: UN Ref TI.M.23.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7281.
Name 6: MNASRI 1: FETHI 2: BEN AL-RABEI 3: BEN ABSHA 4: n/a 5: n/a.
DOB: 06/03/1969. POB: Baja, Tunisia a.k.a: (1) ABU, Omar (2) ALIC, Fethi (3) AMOR Nationality: Tunisian Passport Details: L 497470 (Tunisian), issued on 3 June 1997, expired on 2 June 2002 Address: (1) Via di Saliceto n.51/9, Bologna, Italy. (2) Via Toscana n.46, Bologna, Italy. Other Information: UN Ref QI.M.102.03. In January 2003 sentenced in Italy to 8 months imprisonment Listed on: 27/06/2003 Last Updated: 24/10/2007 Group ID: 7803.
Name 6: MOH AURANG 1: ABDUL HAKIM 2: MUJAHID 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1956. POB: Khajakhel village, Sharan district, Paktika province, Afghanistan a.k.a: MOJAHED, Abdul Hakim Nationality: Afghan National Identification no: 106266 Address: Dehbori district Ward, Kabul, Afghanistan. Position: Taliban 'envoy' to the United Nations during the Taliban regime Other Information: UN Ref TI.M.116.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 7325.
Name 6: MOHAMAD YOUSEF 1: RAFIK 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 27/08/1974. POB: Baghdad, Iraq a.k.a: KAIRADIN, Mohamad, Raific Nationality: Iraqi Passport Details: German travel document (Reiseausweise) A 0092301 Address: Mannheim prison, Germany. Other Information: UN Ref QI.M.205.05 Listed on: 07/12/2005 Last Updated: 07/12/2005 Group ID: 8783.
Name 6: MOHAMED KHALIL 1: IBRAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 02/07/1975. (2) 02/05/1972. (3) 03/07/1975. (4) --/--/1972. (5) 02/05/1975. POB: (1) Mosul (2) Baghdad, (1) Iraq (2) Iraq a.k.a: (1) AL ZAFIRI, Khalil, Ibrahim (2) JASSEM, Khalil, Ibrahim (3) KHALIL (4) MOHAMMAD, Khalil, Ibrahim Nationality: Iraqi Passport Details: German travel document (Reiseausweise) A 0003900 Address: Frankenthal prison, Germany. Other Information: UN Ref QI.M.206.05 Listed on: 07/12/2005 Last Updated: 07/12/2005 Group ID: 8785.
Name 6: MOHAMMAD 1: NAZAR 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi Nationality: Afghan Position: Governor of Kunduz Province under the Taliban regime Other Information: UN Ref TI.M.100.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7298.
Name 6: MOHAMMAD 1: RAHMATULLAH 2: WAHIDYAR 3: FAQIR 4: n/a 5: n/a.
DOB: --/--/1957. POB: Kotakhel village, Zormat district, Paktia province, Afghanistan a.k.a: WAHIDYAR, Ramatullah Nationality: Afghan National Identification no: 110675 Address: Dehbori district Ward, Kabul, Afghanistan. Position: Deputy Minister for Martyrs and Repatriation of the Taliban regime Other Information: UN Ref TI.W.76.01 Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7536.
Name 6: MOHAMMAD 1: ZIA 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: ZIA, Ahmad Address: (1) c/o Ahmed Shah c/o Painda Mohammad Al-Karim Set, Peshawar, Pakistan. (2) c/o Alam General Store Shop 17, Awami Market, Peshawar, Pakistan. (3) c/o Zahir Sha S/. Other Information: UN Ref QI.M.32.01 post UK listing Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 7301.
Name 6: MOHAMMAD HOMAYOON 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Eng. Nationality: Afghan Position: Deputy Minister of Water and Electricity Other Information: UN Ref TI.M.86.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7186.
Name 6: MOHAMMAD JAN 1: ABDUL KABIR 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1963. POB: Zardran tribe, Paktja province, Afghanistan a.k.a: KABIR, A Nationality: Afghan Position: (1) Second Deputy, Economic affairs, Council of Ministers of the Taliban regime (2) Governor of Nangahar Province under the Taliban regime (3) Head of Eastern Zone under the Taliban regime Other Information: UN Ref TI.A.3.01. Active in terrorist operations in Eastern Afghanistan. Believed to be in the Afghanistan/Pakistan border area Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 6909.
Name 6: MOHAMMAD RASUL 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: (1) --/--/1958. (2) --/--/1959. (3) --/--/1960. (4) --/--/1961. (5) --/--/1962. (6) --/--/1963. POB: Spinboldak district, Kandahar province, Afghanistan Nationality: Afghan Position: Governor of Nimroz Province under the Taliban regime Other Information: UN Ref TI.M.104.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7412.
Name 6: MOHAMMAD WALI 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1965. POB: Kandahar province, Afghanistan Nationality: Afghan Position: Minister of Department of Preventing Vice and Propagating Virtue of the Taliban regime Other Information: UN Ref TI.M.78.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7537.
Name 6: MOHAMMAD YAQOUB 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi Nationality: Afghan Position: Head of BIA under the Taliban regime Other Information: UN Ref TI.M.52.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7550.
Name 6: MOHAMMADI 1: MOHAMMAD SHAFIQ 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1948. POB: Uruzgan province, Afghanistan Nationality: Afghan Position: Governor of Khost Province under the Taliban regime Other Information: UN Ref TI.M.99.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 7303.
Name 6: MOHAMMADI 1: MUHAMMAD ISLAM 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1953. (2) --/--/1954. (3) --/--/1955. (4) --/--/1956. (5) --/--/1957. (6) --/--/1958. POB: Rori-Du-Aab district, Samangan province, Afghanistan Nationality: Afghan Position: Governor of Bamiyan Province under the Taliban regime Other Information: UN Ref TI.M.90.01. Reportedly deceased in 2007 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7204.
Name 6: MOHAMMED 1: DAKI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 29/03/1965. POB: Morocco Address: Via Melato 11, Reggio Emilia, Italy. Other Information: UN Ref QI.M.146.03. Address is domicile. Deported from Italy to Morocco on 10 December 2005 Listed on: 18/11/2003 Last Updated: 11/06/2007 Group ID: 7869.
Name 6: MOHAMMED 1: FAZUL 2: ABDULLAH 3: n/a 4: n/a 5: n/a.
DOB: (1) 25/02/1974. (2) 25/12/1974. (3) 25/08/1972. (4) --/--/1976. (5) --/02/1971. POB: Moroni, Comoros Islands a.k.a: (1) ABDALLA, Fazul (2) ABDALLAH, Faziul (3) ADBALLAH, Fazul (4) AISHA, Abu (5) AL SUDANI, Abu Seif (6) ALI, Fadel, Abdallah, Mohammed (7) FAHDL, Farun (8) FAHDL, Harun (9) FAZHL, Abdullah (10) FAZHL, Khan (11) FAZIL, Haroun (12) FAZUL, Abdalla (13) FAZUL, Abdallah (14) FAZUL, Abdallah, Mohammed (15) FAZUL, Haroon (16) FAZUL, Harun (17) HAROON (18) HAROUN (19) HAROUN, Fadhil (20) HAROUN, Fazhl (21) HAROUN, Fazil (22) HARUN (23) LUQMAN, Abu (24) MOHAMMED, Fazul (25) MOHAMMED, Fazul, Abdalahi (26) MOHAMMED, Fazul, Abdilahi (27) MOHAMMED, Fouad (28) MUHAMAD, Fadil, Abdallah Nationality: (1) Comoros (2) Kenya Other Information: UN Ref QI.M.33.01 post UK listing Listed on: 12/10/2001 Last Updated: 09/07/2007 Group ID: 6898.
Name 6: MOHD. TOP 1: NORDIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 11/08/1969. POB: Johor, Malaysia Nationality: Malaysian Passport Details: A 9775183 National Identification no: 690811-10-5873 Address: Kg. Sg. Tiram, Johor, Malaysia. Other Information: UN Ref QI.M.118.03 Listed on: 12/09/2003 Last Updated: 02/04/2004 Group ID: 7851.
Name 6: MOSTAFA 1: MOHAMED 2: AMIN 3: n/a 4: n/a 5: n/a.
DOB: 11/10/1975. POB: Kirkuk, Iraq Address: Via della Martinella 132, Parma, Italy. Other Information: UN Ref QI.M.147.03. Address is domicile. Sentenced to 7 years imprisonment on 21 September 2006. Currently detained in Italy Listed on: 18/11/2003 Last Updated: 11/06/2007 Group ID: 7868.
Name 6: MOTAQI 1: AMIR KHAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: --/--/1968. POB: Helmand province, Afghanistan a.k.a: MUTTAQI, Amir Khan Nationality: Afghan Position: (1) Minister of Education of the Taliban regime (2) Taliban representative in UN-led talks during the Taliban regime Other Information: UN Ref TI.M.26.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7307.
Name 6: MOTASEM 1: ABDUL WASAY 2: AGHAJAN 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: --/--/1968. POB: Kandahar city, Afghanistan a.k.a: JAN, Mutasim, Aga Nationality: Afghan Position: Minister of Finance of the Taliban regime Other Information: UN Ref TI.M.29.01 Listed on: 02/04/2001 Last Updated: 16/07/2007 Group ID: 7308.
Name 6: MOTMAEN 1: ABDULHAI 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1973. POB: Zabul province, Afghanistan Nationality: Afghan Position: Director, Information and Culture Dept., Kandahar during the Taliban regime Other Information: UN Ref TI.M.51.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7309.
Name 6: MOUMOU 1: MOHAMED 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 30/07/1965. (2) 30/09/1965. POB: Fez, Morocco a.k.a: (1) ABDERRAHMAN, Abou (2) ABU ABDALLAH (3) ABU AMINA (4) ABU SHRAYDA (5) MUMU, Mohamed Nationality: (1) Moroccan (2) Swedish Passport Details: 9817619 (Swedish), expires 14 December 2009 Address: (1) Dobelnsgatan 97, 7 TR C/O Lamrabet, 113 52 Stockholm, Sweden. (2) Jungfruns Gata 413, Postal Address Box 3027, 13603 Haninge, Sweden. (3) Storvretsvagen 92, 7 TR C/O Drioua, 142 31 Skogas, Sweden. (4) Trodheimsgatan 6, 164 32 Kista, Sweden. Other Information: UN Ref QI.M.227.06 Listed on: 08/12/2006 Last Updated: 08/12/2006 Group ID: 8971.
Name 6: MOUSTFA 1: DJAMEL 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 22/08/1973. (2) 26/08/1973. (3) 25/09/1973. (4) 26/09/1973. (5) 28/09/1973. (6) 31/12/1979. (7) 10/06/1982. POB: (1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -, (1) to (6) Algeria (7) Morocco a.k.a: (1) BARKANI, Ali (2) BELKASAM, Kalad (3) DJAMEL, Mostafa (4) DJAMEL, Mostefa (5) DJAMEL, Mustafa (6) KALAD, Balkasam (7) KALAD, Bekasam (8) KALAD, Belkasam (9) MOSTAFA, Damel (10) MOSTAFA, Djamal (11) MOSTAFA, Djamel (12) MOSTEFA, Djamel (13) MOUSTFA, Fjamel (14) MUSTAFA (15) MUSTAFA, Djamel Nationality: Algerian Other Information: UN Ref QI.M.129.03. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, 22 August 1973 in Morocco. Algerian birth certificate, issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria. Name of father is Djelalli Moustfa. Name of mother is Kadeja Mansore. Currently in detention awaiting trial. In prison in Germany as of August 2006 Listed on: 29/09/2003 Last Updated: 17/09/2007 Group ID: 7860.
Name 6: MSALAM 1: FAHID 2: MOHAMMED 3: ALLY 4: n/a 5: n/a.
DOB: 19/02/1976. POB: Mombasa, Kenya a.k.a: (1) ALI, Msalam, Fahid, Mohammed (2) AL-KINI, Usama (3) ALLY, Fahad, Mohammad (4) ALLY, Fahad, Mohammed (5) ALLY, Fahid, Mohamed (6) ALLY, Fahid, Mohammed (7) ALLY, Msalam, Fahad, Mohammed (8) ALLY, Msalam, Fahid, Mohammad (9) ALLY, Msalm, Fahid, Mohammed (10) ALY, Fahid, Mohammed (11) FAHAD, Ahmed (12) MOHAMMED, Ali, Fahid (13) MOHAMMED, Mohammed, Ally (14) MSALAM, Fahad, Ally (15) MSALAM, Fahid, Mohammed, Ali (16) MSALAM, Mohammed, Ally (17) MUSALAAM, Fahid, Mohammed, Ali (18) SALEM, Fahid, Muhamad, Ali Nationality: Kenya Passport Details: (1) A260592 (Kenyan) (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (Kenyan) National Identification no: 12771069 (Kenyan) Address: Mombasa, Kenya. Other Information: UN Ref QI.M.34.01 post UK listing. Also referred to as 'Ally Fahid M' Listed on: 12/10/2001 Last Updated: 09/07/2007 Group ID: 7002.
Name 6: MUAZEN 1: RAFIULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1943. POB: Paktia province, Afghanistan Nationality: Afghan Position: Deputy of High Court under the Taliban regime Other Information: UN Ref TI.M.112.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7316.
Name 6: MUHAMMAD 1: ALLAH DAD 2: TAYEB 3: WALI 4: n/a 5: n/a.
Title: Mullah/Haji DOB: --/--/1963. POB: Kandahar city, Afghanistan a.k.a: (1) TABEEB, Allah Dad (2) TAYYAB, Allah Dad Nationality: Afghan Position: Deputy Minister of Communication of the Taliban regime Other Information: UN Ref TI.T.16.01 Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7483.
Name 6: MUHAMMAD JUMA 1: NAJIBULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1954. POB: Farah, Afghanistan a.k.a: ULLAH, Najib Nationality: Afghan Passport Details: 000737 (Afghan) [Issued 20 October 1996] Position: Consul General, Taliban 'Consulate General', Peshawar Other Information: UN Ref TI.M.132.01 Listed on: 23/02/2001 Last Updated: 24/04/2007 Group ID: 7356.
Name 6: MUNANDAR 1: ARIS 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1962. (2) --/--/1963. (3) --/--/1964. (4) --/--/1965. (5) --/--/1966. (6) --/--/1967. (7) --/--/1968. (8) 01/01/1971. POB: Sambi, Boyolali, Java, Indonesia Other Information: UN Ref QI.M.119.03 post UK listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 09/09/2003 Last Updated: 06/10/2006 Group ID: 7840.
Name 6: MURAD 1: ABDUL 2: HAKIM 3: n/a 4: n/a 5: n/a.
DOB: 04/01/1968. POB: Kuwait a.k.a: (1) AHMED, Saeed (2) AKMAN, Saeed (3) MURAD, Abdul, Hakim, Al Hashim (4) MURAD, Abdul, Hakim, Ali, Hashim (5) MURAD, Abdul, Hakim, Hasim Nationality: Pakistani Other Information: UN Ref QI.M.120.03 post UK listing. Currently incarcerated in the USA. Listed under both Al-Qaida and Terrorist Financing Listed on: 09/09/2003 Last Updated: 09/09/2003 Group ID: 7843.
Name 6: MUSTAFA BAKRI 1: ALI 2: SAYYID 3: MUHAMED 4: n/a 5: n/a.
DOB: 18/04/1966. POB: Beni-Suef a.k.a: (1) ABD AL-AZIZ (2) ALI SALIM (3) AL-MASRI Nationality: Egyptian Other Information: UN Ref QI.M.196.05. May be in Iran Listed on: 10/10/2005 Last Updated: 10/10/2005 Group ID: 8719.
Name 6: MZOUDI 1: ABDELGHANI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 06/12/1972. POB: Marrakesh, Morocco a.k.a: (1) MAZUTI, Abdelghani (2) MAZWATI, Abdelghani Nationality: Moroccan Passport Details: (1) F 879567 (Moroccan) issued 29 April 1992 in Marrakesh, Morocco, valid until 28 April 1997, renewed until 28 February 2002 (2) M271392 (Moroccan) issued 4 December 2000 by the Moroccan Embassy in Berlin, Germany National Identification no: Moroccan personal ID no E 427689 issued 20 March 2001 by the Moroccan Consulate General in Dusseldorf, Germany Address: op de Wisch 15, 21149 Hamburg, Germany. Other Information: UN Ref QI.M.89.03. Address is where last registered. Does not live in Germany anymore. After his acquittal he left for Morocco in June 2005 Listed on: 12/06/2003 Last Updated: 29/08/2006 Group ID: 7573.
Name 6: NACER 1: YACINE 2: AHMED 3: n/a 4: n/a 5: n/a.
DOB: 02/12/1967. POB: Annaba, Algeria a.k.a: DI ANNABA, Yacine Address: (1) Rue Mohamed Khemisti, 6, Annaba (DZZ), Italy. (2) Vicolo Duchessa, 16 and Via Genova, 121, Naples, Italy. Other Information: UN Ref QI.N.165.04. Vicolo Duchessa address is domicile Listed on: 19/03/2004 Last Updated: 10/12/2004 Group ID: 8012.
Name 6: NAIM 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah a.k.a: NAEEM, Mullah Nationality: Afghan Position: Deputy Minister of Civil Aviation of the Taliban regime Other Information: UN Ref TI.N.13.01 Listed on: 02/04/2001 Last Updated: 16/07/2007 Group ID: 7354.
Name 6: NASREDDIN 1: AHMED 2: IDRIS 3: n/a 4: n/a 5: n/a.
DOB: 22/11/1929. POB: Adi Ugri, Ethiopia (now Eritrea) a.k.a: (1) NASREDDIN, Ahmad, I (2) NASREDDIN, Hadj Ahmed (3) NASREDDIN, Idris, Ahmed (4) NASREDDINE, Ahmed, Idriss Nationality: Italian National Identification no: Italian ID card no AG 2028062, expiry date 7 September 2005. Foreign ID card no K 5249 Address: (1) 10 Route De Cap Spartel, Tangiers, Morocco. (2) Corso Sempione 69, 20149 Milan, Italy. (3) no 10, Rmilat, Villa Nasreddin, Tangiers, Morocco. (4) Piazzale Biancamano, Milan, Italy. (5) Via Maggio 21, PO Box 216, 6909 Lugano, Switzerland. Other Information: UN Ref QI.N.66.02 post UK listing. Italian Fiscal Code NSRDRS29S22Z315Y. Left his residence at 1 via delle Scuole, 6900 Lugano, Switzerland in 1994 and moved to Morocco. President of Miga-Malaysian Swiss, Gulf and African Chamber Listed on: 19/04/2002 Last Updated: 15/05/2007 Group ID: 7198.
Name 6: NASUF 1: TAHIR 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 04/11/1961. (2) 11/04/1961. POB: Tripoli, Libya a.k.a: (1) ABU RIDA (2) AL-QA'QA (3) EL LIBI, Abu Salima (4) NASOOF, Tahar (5) NASUF, Taher (6) NASUF, Tahir, Mustafa Address: Manchester, United Kingdom. Other Information: UN Ref QI.N.215.06 Listed on: 08/02/2006 Last Updated: 08/02/2006 Group ID: 8822.
Name 6: NAZAR 1: ABDUL HAKIM 2: MONIB 3: MOHAMMAD 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1974. POB: Hazarkhel village, Zurmat district, Paktia province, Afghanistan Nationality: Afghan Passport Details: D 004548 (Afghan) National Identification no: 22273 Address: (1) Uruzgan province, Afghanistan. (2) Hazarkhel village, Zormat district, Paktia province, Afghanistan. Position: Deputy Minister of Frontier Affairs of the Taliban regime Other Information: UN Ref TI.M.41.01. Renounced the Taliban and joined the Government representing the Zurmat district in the Loya Jirga. Governor of Uruzgan province, Afghanistan, as of May 2007 Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7306.
Name 6: NIK MOHAMMAD 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi Nationality: Afghan Position: Deputy Minister of Commerce of the Taliban regime Other Information: UN Ref TI.N.19.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7299.
Name 6: NOMANI 1: HAMDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1968. POB: Ghazni province, Afghanistan Nationality: Afghan Position: High Ranking Official in the Ministry of Higher Education under the Taliban regime Other Information: UN Ref TI.N.44.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7374.
Name 6: NOORANI 1: MOHAMMAD 2: ALEEM 3: n/a 4: n/a 5: n/a.
Title: Mufti Nationality: Afghan Position: First Secretary, Taliban 'Consulate General', Karachi Other Information: UN Ref TI.N.138.01 Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7375.
Name 6: NURI 1: NURULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1958. POB: Shahjoe district, Zabul province, Afghanistan Nationality: Afghan Position: (1) Governor of Balkh Province under the Taliban regime (2) Head of Northern Zone under the Taliban regime Other Information: UN Ref TI.N.89.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 7378.
Name 6: NYAZI 1: ABDUL MANAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: --/--/1968. POB: Pashtoon Zarghoon district, Herat province, Afghanistan a.k.a: (1) BARYALAI (2) BARYALY (3) NAYAZI, Abdul Manan (4) NIAZI, Abdul Manan Nationality: Afghan Position: Governor of Kabul Province under the Taliban regime Other Information: UN Ref TI.N.97.01. Believed to be in the Afghanistan/Pakistan border area Listed on: 02/04/2001 Last Updated: 03/08/2007 Group ID: 7380.
Name 6: OMAR 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: --/--/1966. POB: Uruzgan province, Adehrawood village Nationality: Afghan Position: Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan Other Information: UN Ref TI.O.4.01. Taliban Listed on: 03/05/2000 Last Updated: 29/09/2003 Group ID: 7387.
Name 6: OMARI 1: ABDUL JABBAR 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1958. POB: Zabul, Afghanistan Nationality: Afghan Position: Governor of Baghlan Province under the Taliban regime Other Information: UN Ref TI.O.88.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 6907.
Name 6: OMARI 1: MOHAMMAD IBRAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Alhaj DOB: --/--/1958. POB: Zadran valley, Khost province, Afghanistan Nationality: Afghan Position: Deputy Minister of Frontier Affairs of the Taliban regime Other Information: UN Ref TI.O.42.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7388.
Name 6: OSMAN ABU EL YAZEED 1: MUSTAPHA 2: AHMED 3: MOHAMED 4: n/a 5: n/a.
DOB: 27/02/1955. POB: El Sharkiya, Egypt a.k.a: (1) AHMED, Mustapha, Mohamed (2) SAI'ID, Shaykh Other Information: UN Ref QI.O.11.01 Listed on: 10/10/2001 Last Updated: 10/12/2004 Group ID: 6945.
Name 6: PAKTIN 1: ABDUL SATAR 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Doctor POB: Paktia, Afghanistan a.k.a: PAKTIS, Abdul Sattar Nationality: Afghan Address: Charkh District, Logar Province, Afghanistan. Position: (1) Protocol Dept., Ministry of Foreign Affairs of the Taliban regime (2) Deputy Minister of Public Health of the Taliban regime Other Information: UN Ref TI.P.35.01. Apprehended in 2005 and repatriated to Afghanistan Listed on: 02/04/2001 Last Updated: 03/08/2007 Group ID: 7394.
Name 6: PITONO 1: JOKO 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 16/06/1970. (2) 06/06/1970. POB: Petarukan village, Pemalang, Central Java, Indonesia a.k.a: (1) DULMATIN (2) IMRON, Jak (3) MARTIN, Abdul (4) MATIN, Abdul (5) MATIN, Dul (6) MUKTAMAR (7) NOVARIANTO (8) PINTONO, Joko (9) PITOYO, Joko (10) SUPRIYANTO, Djoko (11) TOPEL (12) UMAR, Amar (13) USMAN, Amar (14) USMAN, Anar Nationality: Indonesian Other Information: UN Ref QI.P.185.05 Listed on: 18/05/2005 Last Updated: 18/05/2005 Group ID: 8637.
Name 6: QAMARUDDIN 1: FAZL MOHAMMAD 2: FAIZAN 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1969. POB: Khair Kot district, Paktika province, Afghanistan a.k.a: FAIZAN, Faiz Mohammad Nationality: Afghan Address: Khair Kot district, Paktika province, Afghanistan. Position: Deputy Minister of Commerce of the Taliban regime Other Information: UN Ref TI.F.18.01. Election registration card number is 07503858 Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7135.
Name 6: QUL 1: ABDUL SALAM 2: HANAFI 3: ALI MARDAN 4: n/a 5: n/a.
Title: Mullah/Maulavi DOB: --/--/1968. POB: Darzab district, Faryab district, Afghanistan a.k.a: (1) HANIFI, Abdussalam (2) SAHEB, Hanafi Nationality: Afghan Position: Deputy Minister of Education of the Taliban regime Other Information: UN Ref TI.H.27.01. Taliban member responsible for Northern Afghanistan as of May 2007 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7162.
Name 6: QURISHI 1: ABDUL GHAFAR 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi a.k.a: QURESHI, Abdul Ghaffar Nationality: Afghan Position: Repatriation Attache, Taliban 'Embassy', Islamabad Other Information: UN Ref TI.Q.130.01 Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7405.
Name 6: RABBANI 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: --/--/1961. POB: Kandahar, Afghanistan Nationality: Afghan Position: Chairman of the Ruling Council, Head of the Council of Ministers of the Taliban regime Other Information: UN Ref TI.R.1.01. Reportedly deceased in April 2001 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 7406.
Name 6: RAHIMI 1: YAR MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: --/--/1953. POB: Panjwaee district, Kandahar province, Afghanistan Nationality: Afghan Position: Minister of Communication of the Taliban regime Other Information: UN Ref TI.R.15.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 7409.
Name 6: RAHMANI 1: MOHAMMAD HASAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: --/--/1963. POB: Panjwae district, Kandahar province, Afghanistan Nationality: Afghan Position: Governor of Kandahar Province under the Taliban regime Other Information: UN Ref TI.R.96.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7411.
Name 6: RARRBO 1: AHMED 2: HOSNI 3: n/a 4: n/a 5: n/a.
DOB: 12/09/1974. POB: Bologhine, Algeria a.k.a: (1) ABDALLAH, Rarrbo (2) ABDULLAH, Rarrbo Address: of no fixed address, Italy. Other Information: UN Ref QI.R.103.03. In January 2003 sentenced in Italy to 2 years 4 months imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to 8 months imprisonment Listed on: 27/06/2003 Last Updated: 24/10/2007 Group ID: 7806.
Name 6: REMADNA 1: ABDELHALIM 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 02/04/1966. POB: Biskra, Algeria Other Information: UN Ref QI.R.75.02 Listed on: 05/09/2002 Last Updated: 26/04/2006 Group ID: 7416.
Name 6: RESHAD 1: HABIBULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: (1) --/--/1968. (2) --/--/1969. (3) --/--/1970. (4) --/--/1971. (5) --/--/1972. (6) --/--/1973. POB: Ghazni province, Afghanistan Nationality: Afghan Position: Head of Investigation Department under the Taliban regime Other Information: UN Ref TI.R.84.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7417.
Name 6: RIFKI 1: TAUFIK 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 29/08/1974. (2) 09/08/1974. (3) 19/08/1974. (4) 19/08/1980. POB: Dacusuman Surakarta, Central Java, Indonesia a.k.a: (1) ABU OBAIDA (2) ABU OBAIDAH (3) ABU OBAYDA (4) ABU OBEIDA (5) ABU UBAIDAH (6) AMI IRAQ (7) AMI IRZA (8) AMI KUSOMAN (9) AMMY ERZA (10) AMMY IZZA (11) AMY ERJA (12) IZZA KUSOMAN (13) OBAIDAH (14) REFKE, Taufek (15) RIFQI, Taufik (16) RIFQI, Tawfiq (17) YACUB, Eric Nationality: Indonesian Other Information: UN Ref QI.R.219.06 Listed on: 26/04/2006 Last Updated: 26/04/2006 Group ID: 8833.
Name 6: ROUINE 1: AL-AZHAR 2: BEN KHALIFA 3: BEN AHMED 4: n/a 5: n/a.
DOB: 20/11/1975. POB: Sfax, Tunisia a.k.a: (1) LAZHAR (2) SALMANE Nationality: Tunisian Passport Details: P182583 (Tunisian), issued on 13 September 2003, expires on 12 September 2007 Address: Vicolo S. Giovanni, Rimini, Italy. Other Information: UN Ref QI.R.150.03. Address is domicile Listed on: 18/11/2003 Last Updated: 11/01/2006 Group ID: 7875.
Name 6: RUSDAN 1: ABU 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 16/08/1960. POB: Kudus, Central Java, Indonesia a.k.a: (1) RUSDJAN (2) RUSJAN (3) RUSYDAN (4) THORIQ, Abu (5) THORIQUDDIN (6) THORIQUIDDIN (7) THORIQUIDIN (8) TORIQUDDIN Other Information: UN Ref QI.R.186.05 Listed on: 18/05/2005 Last Updated: 18/05/2005 Group ID: 8635.
Name 6: SAAM KHAN 1: AMIN 2: MUHAMMAD 3: UL HAQ 4: n/a 5: n/a.
Title: Dr DOB: --/--/1960. POB: Nangahar Province, Afghanistan a.k.a: (1) AL-HAQ, Amin (2) AMIN (3) AMIN, Muhammad (4) UL-HAQ, Amin Nationality: Afghan Other Information: UN Ref QI.A.2.01. Security coordinator for Usama Bin Laden. Repatriated to Afghanistan in February 2006 Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 6944.
Name 6: SAHIRON 1: RADULAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1955. (2) --/--/1952. POB: Kaunayan, Patikul, Jolo Island, Philippines a.k.a: (1) SAHIRON, Radullan (2) SAHIRUN, Radulan (3) SAJIRUN, Radulan Nationality: Filipino Other Information: UN Ref QI.S.208.05. Also referred to as 'Commander Putol' Listed on: 07/12/2005 Last Updated: 07/12/2005 Group ID: 8788.
Name 6: SAHRAOUI 1: NESSIM 2: BEN ROMDHANE 3: n/a 4: n/a 5: n/a.
DOB: 03/08/1973. POB: Bizerta, Tunisia a.k.a: DASS Other Information: UN Ref QI.S.222.06. He is subject to Tribunale di Milano Custody Order n.36601/2001 R.G.N.R. of 17 May 2005 7464/2001 R.G.GIP. He was expelled from Italy in 2002. Fugitive Listed on: 04/08/2006 Last Updated: 04/08/2006 Group ID: 8918.
Name 6: SALEH 1: ABDUL LATIF 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Dr DOB: 05/03/1957. POB: Baghdad, Iraq a.k.a: (1) ABU AMIR (2) SALEH, Dr, Abd al-Latif (3) SALEH, Abdul, Latif, A, A (4) SALEH, Abdyl, Latif (5) SALEH ABU HUSSEIN, Abdul, Latif, A, A (6) SALIH, Abd al-Latif Nationality: (1) Jordanian (2) Albanian since 1992 Passport Details: (1) D366 871 (Jordanian) (2) 314772 (Albanian) [Issued 8 March 1993] (3) 0334695 (Albanian) [Issued 1 December 1995] Other Information: UN Ref QI.S.191.05. United Arab Emirates is the last known residence. Expelled from Albania in 1999 Listed on: 21/09/2005 Last Updated: 27/04/2007 Group ID: 8704.
Name 6: SALEH 1: NEDAL 2: MAHMOUD 3: n/a 4: n/a 5: n/a.
DOB: (1) 01/03/1970. (2) 26/03/1972. POB: Taiz, Yemen a.k.a: (1) HITEM (2) NEDAL, Saleh (3) SALEH, Nedal, Mahmoud, N Nationality: Yemeni Address: (1) Via di Saliceto n.51/9, Bologna, Italy. (2) Via Milano n.105, Casal di Principe, Caserta, Italy. Other Information: UN Ref QI.S.105.03. In January 2003 sentenced in Italy to 2 years imprisonment. On 17 May 2004 the Appeal Court of Bologna confirmed the sentence (in absentia) Listed on: 27/06/2003 Last Updated: 24/10/2007 Group ID: 7805.
Name 6: SALEH AL-SAADI 1: NESSIM 2: BEN MOHAMED 3: AL-CHERIF BEN MOHAMED 4: n/a 5: n/a.
DOB: 30/11/1974. POB: Haidra Al-Qasreen, Tunisia a.k.a: ANIS, Abou Nationality: Tunisian Passport Details: M788331 (Tunisian), issued on 28 September 2001, expires on 27 September 2006 Address: (1) Via Cefalonia 11, Milan, Italy. (2) Via Monte Grappa 15, Arluno, Milan, Italy. Other Information: UN Ref QI.S.148.03. Via Cefalonia address is domicile Listed on: 18/11/2003 Last Updated: 03/08/2006 Group ID: 7871.
Name 6: SALEK 1: ABDULHAI 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi Nationality: Afghan Position: Governor of Urouzgan Province under the Taliban regime Other Information: UN Ref TI.S.108.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7427.
Name 6: SALI 1: JAINAL 2: ANTEL 3: n/a 4: n/a 5: n/a.
DOB: 01/06/1965. POB: Barangay Lanote, Bliss, Isabela, Basilan, Philippines a.k.a: (1) ABU SOLAIMAN (2) ABU SOLAYMAN (3) APUNG (4) SOLAIMAN, Apong Nationality: Filipino Other Information: UN Ref QI.S.209.05. Jainal Antel Sali Jr Listed on: 07/12/2005 Last Updated: 07/12/2005 Group ID: 8789.
Name 6: SAMUDRA 1: IMAM 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 14/01/1970. POB: Serang, Banten, Indonesia a.k.a: (1) ABDUL AZIZ (2) ABU OMAR (3) BIN SIHABUDIN, Abdul, Aziz (4) FATIH (5) HENDRI (6) HERI (7) KUDAMA (8) YUNSHAR, Faiz Other Information: UN Ref QI.S.121.03 post UK listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 05/09/2003 Last Updated: 09/09/2003 Group ID: 7836.
Name 6: SANANI 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1923. POB: Zabul province, Afghanistan Nationality: Afghan Position: Head of Dar-ul-Efta under the Taliban regime Other Information: UN Ref TI.S.111.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7429.
Name 6: SAQIB 1: NOOR MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1958. POB: Bagrami district, Kabul province, Afghanistan Nationality: Afghan Position: Chief Justice of Supreme Court under the Taliban regime Other Information: UN Ref TI.S.110.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 7431.
Name 6: SAR ANDAZ 1: QALAMUDIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: (1) --/--/1958. (2) --/--/1959. (3) --/--/1960. (4) --/--/1961. (5) --/--/1962. (6) --/--/1963. POB: Baraki Barak district, Logar province, Afghanistan a.k.a: QALAMUDDIN Nationality: Afghan Address: Baraki Barak district, Logar province, Afghanistan. Position: (1) Deputy Minister of Haj Affairs of the Taliban regime (2) Head of Olympic Committee of the Taliban regime Other Information: UN Ref TI.M.74.01. In July 2003 was in custody in Kabul, Afghanistan. Released from jail in 2005 Listed on: 02/04/2001 Last Updated: 03/08/2007 Group ID: 7305.
Name 6: SARFIDA 1: EHSANULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1963. POB: Qarabagh district, Ghazni province, Afghanistan Nationality: Afghan Position: Deputy Minister of Security (Intelligence) of the Taliban regime Other Information: UN Ref TI.S.83.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7123.
Name 6: SAYADI 1: NABIL 2: ABDUL 3: SALAM 4: n/a 5: n/a.
DOB: 01/01/1966. POB: El Hadid, Tripoli, Lebanon a.k.a: ABU ZEINAB Nationality: Belgian since 18 September 2001 Address: Vaatjesstraat 29, 2580 Putte, Belgium. Other Information: UN Ref QI.S.84.03. Spouse of Patricia Vinck. Married on 29 May 1992 in Peshawar, Pakistan Listed on: 27/01/2003 Last Updated: 10/12/2004 Group ID: 6937.
Name 6: SAYF-AL ADL 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1963. POB: Egypt a.k.a: SAIF AL-'ADIL Nationality: Thought to be an Egyptian national Other Information: UN Ref QI.S.1.01. Responsible for UBL's security Listed on: 23/02/2001 Last Updated: 23/02/2001 Group ID: 7424.
Name 6: SAYYED 1: SADUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi / Mullah / Alhaj DOB: --/--/1968. POB: Chaman district, Pakistan a.k.a: (1) SADRUDDIN (2) SAYED, Sadudin Position: (1) Vice-Minister of Work and Social Affairs of the Taliban regime (2) Mayor of Kabul City under the Taliban regime Other Information: UN Ref TI.S.87.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7435.
Name 6: SEDDIQI 1: QARI 2: ABDUL WALI 3: n/a 4: n/a 5: n/a.
DOB: --/--/1974. POB: Ghazni, Afghanistan Nationality: Afghan Passport Details: D 000769 (Afghan). Issued on 2 February 1997 Position: Third Secretary under the Taliban regime Other Information: UN Ref TI.S.133.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 6916.
Name 6: SHAFIQ 1: ABDUL WAHED 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1968. POB: Ningarhar province, Afghanistan Nationality: Afghan Position: Deputy Governor of Kabul Province under the Taliban regime Other Information: UN Ref TI.S.98.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7442.
Name 6: SHAH MOHAMMED 1: AKHTAR 2: MOHAMMAD 3: MANSOUR 4: n/a 5: n/a.
Title: Maulavi/Mullah DOB: --/--/1960. POB: (1) Kandahar (2) Kalanko Joftian, Zurmat district, Paktia province, (1) Afghanistan (2) Afghanistan a.k.a: (1) MANSOOR, Akhtar, Mohammad (2) MANSOOR, Akhtar, Muhammad (3) MUHAMMAD, Akhtar, Mohammad, Mansour, Khan Nationality: Afghan Position: Minister of Civil Aviation and Transportation of the Taliban regime Other Information: UN Ref TI.M.11.01. Repatriated to Afghanistan in September 2006. Member of Taliban leadership. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban 'Governor' of Kandahar as of May 2007 Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7269.
Name 6: SHAHEEN 1: MOHAMMAD SOHAIL 2: n/a 3: n/a 4: n/a 5: n/a.
Nationality: Afghan Position: Second Secretary, Taliban 'Embassy', Islamabad Other Information: UN Ref TI.S.125.01 Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7444.
Name 6: SHAHIDKHEL 1: SAID AHMED 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1975. POB: Central Ghazni province, Afghanistan Nationality: Afghan Position: Deputy Minister of Education of the Taliban regime Other Information: UN Ref TI.S.28.01. In July 2003 he was in custody in Kabul, Afghanistan Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7445.
Name 6: SHALABI 1: ISMAIL 2: ABDALLAH 3: SBAITAN 4: n/a 5: n/a.
DOB: 30/04/1973. POB: Beckum, Germany a.k.a: SHALABE, Ismain Nationality: Jordanian of Palestinian origin Passport Details: (1) E778675 (Hashemite Kingdom of Jordan), issued in Rusaifah on 23 June 1996, valid until 23 June 2001 (2) H401056 (Hashemite Kingdom of Jordan), JOR9731050433, issued on 11 April 2001, valid until 10 April 2006 Other Information: UN Ref QI.S.128.03. Name of father is Abdullah Shalabi. Name of mother is Ammnih Shalabi. Currently in detention awaiting trial Listed on: 29/09/2003 Last Updated: 29/09/2003 Group ID: 7861.
Name 6: SHAMSUDIN 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1968. POB: Keshim district, Badakhshan province, Afghanistan Nationality: Afghan Position: Governor of Wardak (Maidan) Province under the Taliban regime Other Information: UN Ref TI.S.103.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7160.
Name 6: SHARIF 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
Nationality: Afghan Position: Deputy Minister of Interior Affairs of the Taliban regime Other Information: UN Ref TI.S.55.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 7447.
Name 6: SHEIKH 1: AHMED 2: SALIM 3: SWEDAN 4: n/a 5: n/a.
DOB: (1) 09/04/1960. (2) 09/04/1969. (3) 04/09/1969. POB: Mombasa, Kenya a.k.a: (1) AHMAD, Ally (2) ALLY, Ahmed (3) BAHAMAD (4) BAHAMAD, Sheik (5) BAHAMAD, Sheikh (6) BAHAMADI, Sheikh (7) SALUM, Sleyum (8) SULTAN, Muhamed (9) SUWEIDAN, Sheikh, Ahmad, Salem (10) SWEDAN, Sheikh (11) SWEDAN, Sheikh, Ahmed, Salem (12) SWEDEN, Sheik, Ahmed, Salim Nationality: Kenya Passport Details: A163012 (Kenyan) National Identification no: 8534714 (Kenyan) issued on 14 November 1996 Other Information: UN Ref QI.S.35.01 post UK listing. Also referred to as 'Ahmed the Tall' Listed on: 12/10/2001 Last Updated: 09/07/2007 Group ID: 6949.
Name 6: SHINWARI 1: ABDUL GHAFAR 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Haji DOB: 29/03/1965. POB: Kandahar, Afghanistan Nationality: Afghan Passport Details: D 000763 (Afghan). Issued on 9 January 1997 Position: Third Secretary, Taliban 'Consulate General', Karachi Other Information: UN Ref TI.S.139.01 Listed on: 23/02/2001 Last Updated: 26/07/2006 Group ID: 7449.
Name 6: SHINWARI 1: JALALUDDINE 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1968. POB: Shinwar district, Ningarhar province, Afghanistan Nationality: Afghan Position: Deputy Minister of Justice of the Taliban regime Other Information: UN Ref TI.S.59.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7450.
Name 6: SIDDIQMAL 1: MOHAMMAD 2: SARWAR 3: n/a 4: n/a 5: n/a.
Nationality: Afghan Position: Third Secretary, Taliban 'Embassy', Islamabad Other Information: UN Ref TI.S.126.01 Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7455.
Name 6: SIREGAR 1: PARLINDUNGAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 25/04/1957. (2) 25/04/1967. POB: Indonesia a.k.a: (1) SIREGAR, Parlin (2) SIREGAR, Saleh, Parlindungan Nationality: Indonesian Other Information: UN Ref QI.S.122.03 post UK listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 05/09/2003 Last Updated: 09/09/2003 Group ID: 7838.
Name 6: STANEKZAI 1: SHER MOHAMMAD ABBAS 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1963. POB: Logar province, Afghanistan Nationality: Afghan Position: Deputy Minister of Public Health of the Taliban regime Other Information: UN Ref TI.S.67.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 7468.
Name 6: SUFAAT 1: YAZID 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 20/01/1964. POB: Johor, Malaysia a.k.a: (1) JOE (2) ZUFAR, Abu Nationality: Malaysian Passport Details: A 10472263 National Identification no: 640120-01- 5529 Address: Taman Bukit Ampang, Selangor, Malaysia. Other Information: UN Ref QI.S.124.03 Listed on: 12/09/2003 Last Updated: 05/05/2004 Group ID: 7848.
Name 6: SUGHAYR 1: MUHAMMAD 2: 'ABDALLAH 3: SALIH 4: n/a 5: n/a.
DOB: (1) 20/08/1972. (2) 10/08/1972. POB: Al-Karawiya, Saudi Arabia a.k.a: (1) ABU ABDULLAH (2) ABU BAKR (3) AL-SAGHIR, Mohd (4) AL-SUGAIR, Muhammad, 'Abdallah, Salih (5) AL-SUGAYER, Muhammad (6) AL-SUGHAIER, Muhammad', Abdallah, Salih (7) AL-SUGHAIR, Muhammad', Abdallah, Salih (8) AL-SUGHAYER, Muhammad', Abdallah, Salih (9) AL-SUGHAYIR, Muhammad', Abdallah, Salih (10) AL-SUQAYR, Muhammad', Abdallah, Salih Other Information: UN ref QI.S.235.07. Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group Listed on: 12/10/2007 Last Updated: 12/10/2007 Group ID: 9167.
Name 6: SYAWAL 1: YASSIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1972. a.k.a: (1) ABU MUAMAR (2) ABU SETA (3) MAHMUD (4) MAHMUD, Mochtar, Yasin (5) MUBAROK, Muhamad (6) SYAWAL, Muhammad (7) SYWAL, Yassin (8) YASIN, Abdul, Hadi (9) YASIN, Salim (10) YASSIN Nationality: Indonesian Other Information: UN Ref QI.S.123.03 post UK listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 05/09/2003 Last Updated: 02/04/2004 Group ID: 7834.
Name 6: TAHA 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1963. POB: Ningarhar province, Afghanistan Nationality: Afghan Position: Governor of Paktia Province under the Taliban regime Other Information: UN Ref TI.T.105.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7481.
Name 6: TAHIS 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Hadji Nationality: Afghan Position: Deputy Minister of Civil Aviation of the Taliban regime Other Information: UN Ref TI.T.12.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7479.
Name 6: TAKHARI 1: ABDUL RAQIB 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: (1) --/--/1968. (2) --/--/1969. (3) --/--/1970. (4) --/--/1971. (5) --/--/1972. (6) --/--/1973. POB: Takhar province, Afghanistan Nationality: Afghan Position: Minister of Repatriation of the Taliban regime Other Information: UN Ref TI.T.75.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 7480.
Name 6: TANTOUSH 1: IBRAHIM 2: ALI 3: ABU BAKR 4: n/a 5: n/a.
DOB: --/--/1966. POB: al Aziziyya a.k.a: (1) ABD AL-MUHSI (2) ABD AL-MUHSIN (3) ABD AL-RAHMAN (4) ABU ANAS (5) ABU BAKR, Ibrahim, Ali, Muhammad (6) AL-LIBI (7) RAHMAN, Abdul (8) TANTOUCHE, Ibrahim, Abubaker (9) TANTOUSH, Ibrahim, Abubaker Nationality: Libyan Passport Details: 203037 (Libyan), issued in Tripoli Address: Ganzour Sayad Mehala Al Far district. Other Information: UN Ref QI.T.57.02 post UK listing. Affiliated with Afghan Support Committee and Revival of Islamic Heritage Society. Civil status - divorced from Algerian ex-wife Manuba Bukifa. Listed under both Al-Qaida and Terrorist Financing Listed on: 11/01/2002 Last Updated: 06/10/2006 Group ID: 6927.
Name 6: THAER 1: MANSOUR 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 21/03/1974. POB: Baghdad, Iraq Other Information: UN Ref QI.T.76.02. Was deported from Germany to Jordan in February 2005 Listed on: 05/09/2002 Last Updated: 29/08/2006 Group ID: 7489.
Name 6: TOHIR 1: YULDASHEV 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: YULDASHEV, Takhir Other Information: UN Ref QI.T.36.01 post UK listing. Uzbekistan Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 7516.
Name 6: TUFAIL 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) TUFAIL, S, M (2) TUFAIL, Sheik, Mohammed (3) TUFAILI, S, M (4) TUFFAIL, Sheik, Mohammed Nationality: Pakistani Other Information: UN Ref QI.T.56.01 post UK listing. Associated with Ummah Tameer E-Nau. Listed under both Al-Qaida and Terrorist Financing Listed on: 24/12/2001 Last Updated: 21/12/2001 Group ID: 7517.
Name 6: TURABI 1: NOORUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: --/--/1963. POB: Kandahar, Afghanistan Nationality: Afghan Position: Minister of Justice of the Taliban regime Other Information: UN Ref TI.T.58.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 7527.
Name 6: UBEIDULLAHI 1: AWEYS 2: DAHIR 3: n/a 4: n/a 5: n/a.
Address: Via Cipriano Facchinetti 84, Rome, Italy. Other Information: UN Ref QI.U.48.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7528.
Name 6: UMAR 1: MAHDHAT 2: MURSI 3: AL-SAYYID 4: n/a 5: n/a.
DOB: 19/10/1953. POB: Alexandria a.k.a: (1) ABU HASAN (2) ABU KHABAB (3) ABU RABBAB Nationality: Egyptian Other Information: UN Ref QI.U.197.05. May be on the Pakistani-Afghan border Listed on: 10/10/2005 Last Updated: 10/10/2005 Group ID: 8715.
Name 6: UR-RAHMAN 1: SHAMS 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah Nationality: Afghan Position: Deputy Minister of Agriculture of the Taliban regime Other Information: UN Ref TI.U.8.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7532.
Name 6: VINCK 1: PATRICIA 2: ROSA 3: n/a 4: n/a 5: n/a.
DOB: 04/01/1965. POB: Berchem, Antwerp a.k.a: VINCK, Souraya, P Nationality: Belgian Address: Vaatjesstraat 29, 2580 Putte, Belgium. Other Information: UN Ref QI.V.85.03. Spouse of Nabil Sayadi Listed on: 27/01/2003 Last Updated: 10/12/2004 Group ID: 7534.
Name 6: WALIJAN 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1968. POB: Quetta, Pakistan Position: Governor of Jawzjan Province under the Taliban regime Other Information: UN Ref TI.W.95.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7538.
Name 6: WALIULLAH 1: NAZIRULLAH 2: AANAFI 3: n/a 4: n/a 5: n/a.
Title: Maulavi/Haji DOB: --/--/1962. POB: Kandahar, Afghanistan Nationality: Afghan Passport Details: D 000912 (Afghan) issued on 30 June 1998 Position: Commercial Attache, Taliban 'Embassy', Islamabad Other Information: UN Ref TI.A.129.01. Repatriated to Afghanistan in October 2006 Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7019.
Name 6: WAN MAT 1: WAN MIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 23/09/1960. POB: Kelantan, Malaysia a.k.a: (1) HAFIS, Abu (2) HALIM, Wan (3) HIDAYAH, Abu Nationality: Malaysian Passport Details: A 9703399 National Identification no: 600923-03-5527 Address: Ulu Tiram, Johor, Malaysia. Other Information: UN Ref QI.W.125.03 Listed on: 12/09/2003 Last Updated: 12/09/2003 Group ID: 7847.
Name 6: WASSEQ 1: ABDUL-HAQ 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1975. POB: Central Ghazni province, Afghanistan Nationality: Afghan Position: Deputy Minister of Security (Intelligence) of the Taliban regime Other Information: UN Ref TI.W.82.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7539.
Name 6: WAZIRI 1: MOHAMMAD JAWAD 2: n/a 3: n/a 4: n/a 5: n/a.
Nationality: Afghan Position: UN Department, Ministry of Foreign Affairs of the Taliban regime Other Information: UN Ref TI.W.39.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7540.
Name 6: YANDARBIEV 1: ZELIMKHAN 2: AHMEDOVICH 3: n/a 4: n/a 5: n/a.
DOB: 12/09/1952. POB: Village of Vydrikh, Shemonaikhinsk (Verkhubinsk) district, Soviet Socialist Republic of Khazakhistan a.k.a: ABDUL-MUSLIMOVICH Nationality: Russian Passport Details: (1) 43 No 1600453 (Russian) (2) 535884942 (Russian Foreign) (3) 35388849 (Russian Foreign) Other Information: UN Ref QI.Y.106.03. Formerly lived in Russian Federation, Chechen Republic, Grozny, Derzhavina str., 281-59. Killed on 19 February 2004 Listed on: 27/06/2003 Last Updated: 26/07/2006 Group ID: 7809.
Name 6: YASIN 1: ABDUL RAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 10/04/1960. POB: Bloomington, Indiana, USA a.k.a: (1) TAHA, Abdul, Rahman, S (2) TAHER, Abdul, Rahman, S (3) YASIN, Abdul, Rahman, Said (4) YASIN, Aboud Nationality: USA Passport Details: (1) 27082171 [USA - Issued 21 June 1992 in Amman, Jordan] (2) M0887925 (Iraq) National Identification no: SSN 156-92-9858 (USA) Other Information: UN Ref QI.Y.37.01 post UK listing. Abdul Rahman Yasin is in Iraq Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 7478.
Name 6: YUNOS 1: MUKHLIS 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 07/07/1966. POB: Lanao del Sur, Philippines a.k.a: (1) YUNOS, Muklis (2) YUNOS, Saifullah, Mukhlis Other Information: UN Ref QI.Y.126.03 post UK listing. DOB of 07 July 1966 is an approximate one. Listed under both Al-Qaida and Terrorist Financing Listed on: 05/09/2003 Last Updated: 19/09/2005 Group ID: 7835.
Name 6: ZAEEF 1: ABDUL SALAM 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: --/--/1968. POB: Kandahar, Afghanistan a.k.a: ZAEEF, Abdussalam Nationality: Afghan Passport Details: D 001215 (Afghan) issued on 29 August 2000 Position: (1) Deputy Minister of Mines and Industries of the Taliban regime (2) Ambassador Extraordinary and Plenipotentiary, Taliban 'Embassy', Islamabad, Pakistan Other Information: UN Ref TI.Z.62.01. Apprehended and repatriated to Afghanistan. Released from prison. Living in Kabul as of May 2007 Listed on: 02/04/2001 Last Updated: 03/08/2007 Group ID: 7559.
Name 6: ZAHED 1: ABDUL RAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: (1) --/--/1963. (2) --/--/1964. (3) --/--/1965. (4) --/--/1966. (5) --/--/1967. (6) --/--/1968. POB: Logar province, Kharwar district, Afghanistan a.k.a: ZAHID, Abdul Rehman Nationality: Afghan Position: Deputy Minister of Foreign Affairs of the Taliban regime Other Information: UN Ref TI.Z.33.01 Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7557.
Name 6: ZAHID 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: --/--/1971. POB: Logar, Afghanistan Nationality: Afghan Passport Details: D 001206 (Afghan). Issued on 17 July 2000 Position: Third Secretary, Taliban 'Embassy', Islamabad Other Information: UN Ref TI.Z.127.01 Listed on: 23/02/2001 Last Updated: 26/07/2006 Group ID: 7558.
Name 6: ZAKARIA 1: ZAINI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 16/05/1967. POB: Kelantan, Malaysia a.k.a: AHMAD Nationality: Malaysian Passport Details: A 11457974 National Identification no: 670516-03-5283 Address: Kota Bharu, Kelantan, Malaysia. Other Information: UN Ref QI.Z.127.03 Listed on: 12/09/2003 Last Updated: 12/09/2003 Group ID: 7852.
Name 6: ZERFAOUI 1: AHMAD 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 15/07/1963. POB: Chréa, Algeria a.k.a: (1) ABDALLA (2) ABDULLAH (3) ABU CHOLDER (4) ABU KHAOULA (5) NUHR (6) SMAIL Nationality: probably Algerian Other Information: UN Ref QI.Z,168.04 Listed on: 05/05/2004 Last Updated: 26/04/2006 Group ID: 8353.
Name 6: ZOGHBAI 1: MERAI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 04/06/1960. (2) 13/11/1960. (3) 11/08/1960. (4) 04/04/1969. POB: (1) Bengasi (2) Bendasi, Libya a.k.a: (1) BEN ILA, Larzg (2) DI SINGAPORE, F'raji (3) EL BESIR, Muhammed (4) FARAG (5) FARAJ, Lazrag (6) FATTAH, Zoghbai, Merai, Abdul (7) FREDJ (8) IL LIBICO, F'raji (9) LEBACHIR, Mohamed (10) ZGBYE, Meri, Albdelfattah Address: (1) Senis, Oristano, Sardinia. (2) Via Bordighera n.34, Milan, Italy. Other Information: UN Ref QI.Z.223.06. He is subject to Tribunale di Milano Custody Order n.36601/2001 R.G.N.R. of 17 May 2005 7464/2001 R.G.GIP. Fugitive Listed on: 04/08/2006 Last Updated: 04/08/2006 Group ID: 8920.
Name 6: ZULKARNAEN 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1963. POB: Gebang village, Masaran, Sragen, Central Java, Indonesia a.k.a: (1) MURSHID (2) SUMARSONO, Aris (3) SUNARSO, Arif (4) SUNARSO, Aris (5) ZULKARNAEN, Ustad, Daud (6) ZULKARNAIN (7) ZULKARNAN (8) ZULKARNIN Nationality: Indonesian Other Information: UN Ref QI.Z.187.05 Listed on: 18/05/2005 Last Updated: 18/05/2005 Group ID: 8636.
Name 6: ZURMATI 1: RAHIMULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: (1) --/--/1953. (2) --/--/1954. (3) --/--/1955. (4) --/--/1956. (5) --/--/1957. (6) --/--/1958. POB: Zurmat district, Paktia province, Afghanistan Nationality: Afghan Position: Deputy (Publication) Minister of Information and Culture of the Taliban regime Other Information: UN Ref TI.Z.50.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7565.

ENTITIES

Organisation Name: ABU SAYYAF GROUP
a.k.a: Al Harakat Al Islamiyya Other Information: UN Ref QE.A.1.01 Listed on: 10/10/2001 Last Updated: 10/10/2001 Group ID: 6935.
Organisation Name: AFGHAN SUPPORT COMMITTEE
a.k.a: (1) Ahya ul Turas (2) ASC (3) Jamiat Ayat-ur-Rhas al Islamiac (4) Jamiat Ihya ul Turath al Islamia (5) Lajnat ul Masa Eidatul Afghaniab Address: (1) Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad, Afghanistan. (2) G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan. Other Information: UN Ref QE.A.69.02 post UK listing. G.T. Road address is headquarters. Listed under both Al-Qaida and Terrorist Financing Listed on: 11/01/2002 Last Updated: 09/01/2002 Group ID: 6940.
Organisation Name: AID ORGANIZATION OF THE ULEMA, PAKISTAN
a.k.a: (1) Al Rasheed Trust (2) Al Rashid Trust (3) Al-Rasheed Trust (4) Al-Rashid Trust Address: (1) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I Iqbal, Karachi, Pakistan. (2) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan. (3) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan. (4) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan. (5) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No 4, Karachi, Pakistan. Other Information: UN Ref QE.A.73.02 post UK listing. Good Earth Court - Phone 4979263. Landmark Plaza - Phone 2623818-19. Clifton Centre - Phone 587-2545. Jamia Masjid - Phone 042-6812081. Kitab Ghar - Phone 6683301 and 0300-8209199, Fax 6623814. HQ in Pakistan. Has two account no's 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Listed under both Al-Qaida and Terrorist Financing Listed on: 19/04/2002 Last Updated: 26/07/2006 Group ID: 6967.
Organisation Name: AKIDA BANK PRIVATE LIMITED
f.k.a: (1) Akida Islamic Bank International Limited (2) Iksir International Bank Limited Address: (1) 10 Deveaux Street, Nassau, Bahamas. (2) c/o Arthur D. Hanna & Company. (3) Deveaux Street, Nassau, Bahamas. (4) PO Box N-4877, Nassau, Bahamas. Other Information: UN Ref QE.A.74.02 Listed on: 05/09/2002 Last Updated: 05/09/2002 Group ID: 6959.
Organisation Name: AKIDA INVESTMENT CO. LTD
a.k.a: Akida Investment Company Limited f.k.a: Akida Bank Private Limited Address: (1) 10 Deveaux Street, Nassau, Bahamas. (2) c/o Arthur D. Hanna & Company. (3) PO Box N-4877, Nassau, Bahamas. Other Information: UN Ref QE.A.75.02 Listed on: 05/09/2002 Last Updated: 05/09/2002 Group ID: 6958.
Organisation Name: AL BARAKA EXCHANGE L.L.C.
Address: (1) PO Box 20066, Dubai, United Arab Emirates. (2) PO Box 3313, Deira, Dubai, United Arab Emirates. Other Information: UN Ref QE.A.23.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6960.
Organisation Name: AL FURQAN
a.k.a: (1) Association for Citizens Rights and Resistance to Lies (2) Association for Education, Cultural, and to Create Society -Sirat (3) Association for Education, Culture and Building Society-Sirat (4) Association of Citizens for the Support of Truth and Suppression of Lies (5) Dzemijetul Furkan (6) Dzem'ijjetul Furqan (7) Dzemilijati Furkan (8) In Siratel (9) Istikamet (10) Sirat Address: (1) Muhameda Hadzijahica No 42, Sarajevo, Bosnia and Herzegovina. (2) Put Mladih Muslimana 30a, 71 000 Sarajevo, Bosnia and Herzegovina. (3) ul. Strossmajerova 72, Zenica, Bosnia and Herzegovina. Other Information: UN Ref QE.A.107.04 Listed on: 14/05/2004 Last Updated: 14/05/2004 Group ID: 8360.
Organisation Name: AL QA'IDA
a.k.a: (1) Al Qaeda (2) Islamic Army (3) Islamic Salvation Foundation (4) The 'Base' (5) The Group for the Preservation of the Holy Sites (6) The Islamic Army for the Liberation of Holy Places (7) The World Islamic Front for Jihad Against Jews and Crusaders (8) Usama Bin Laden Network (9) Usama Bin Laden Organisation Other Information: UN Ref QE.A.4.01 post UK listing Listed on: 23/02/2001 Last Updated: 23/02/2001 Group ID: 6965.
Organisation Name: AL RASHID TRUST
a.k.a: Al-Rasheed Trust Address: (1) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan. (2) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan. (3) Office Dha'rbi-M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan. (4) Office Dha'rbi-M'unin ZR Brothers, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan. (5) Office Dha'rbi-M'unin ZR Brothers, Rm No 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan. (6) Office Dha'rbi-M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan. Other Information: UN Ref QE.A.5.01. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya Listed on: 10/10/2001 Last Updated: 10/10/2001 Group ID: 6968.
Organisation Name: AL-AKHTAR TRUST INTERNATIONAL
a.k.a: (1) Akhtarabad Medical Camp (2) Al Akhtar Trust (3) Al-Akhtar Medical Centre Address: (1) Spin Boldak, Afghanistan. (2) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan. (3) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, Pakistan, 25300. Other Information: UN Ref QE.A.121.05. Pakistan regional offices in Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpus Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan Listed on: 19/08/2005 Last Updated: 19/08/2005 Group ID: 8703.
Organisation Name: AL-BARAKAAT
Address: (1) Mogadishu, Somalia. (2) Dubai, United Arab Emirates. Other Information: UN Ref QE.A.24.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6976.
Organisation Name: AL-BARAKAAT BANK
Address: Mogadishu, Somalia. Other Information: UN Ref QE.A.25.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6977.
Organisation Name: AL-BARAKAAT WIRING SERVICE
Address: 2940 Pillsbury Avenue, Suite 4, Minneapolis, Minnesota, USA, 55408. Other Information: UN Ref QE.A.26.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6978.
Organisation Name: AL-BARAKAT BANK OF SOMALIA
a.k.a: (1) Barakat Bank Of Somalia (2) BSS Address: (1) Mogadishu, Somalia. (2) Bossaso, Somalia. Other Information: UN Ref QE.A.27.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6979.
Organisation Name: AL-BARAKAT FINANCE GROUP
Address: (1) Mogadishu, Somalia. (2) Dubai, United Arab Emirates. Other Information: UN Ref QE.A.28.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6980.
Organisation Name: AL-BARAKAT FINANCIAL HOLDING CO.
Address: (1) Mogadishu, Somalia. (2) Dubai, United Arab Emirates. Other Information: UN Ref QE.A.29.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6982.
Organisation Name: AL-BARAKAT GLOBAL TELECOMMUNICATIONS
a.k.a: (1) Al Barakat Telecommunications Ltd (2) Barakaat Globetelcompany Address: (1) Mogadishu, Somalia. (2) Hargeysa, Somalia. (3) PO Box 3313, Dubai, United Arab Emirates. Other Information: UN Ref QE.A.30.01 post UK listing Listed on: 08/11/2001 Last Updated: 10/12/2004 Group ID: 6983.
Organisation Name: AL-BARAKAT GROUP OF COMPANIES SOMALIA LIMITED
a.k.a: Al-Barakat Financial Company Address: (1) Mogadishu, Somalia. (2) PO Box 3313, Dubai, United Arab Emirates. Other Information: UN Ref QE.A.31.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6981.
Organisation Name: AL-BARAKAT INTERNATIONAL
a.k.a: Baraco Co. Address: Box 2923, Dubai, United Arab Emirates. Other Information: UN Ref QE.A.32.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6984.
Organisation Name: AL-BARAKAT INVESTMENTS
Address: PO Box 3313, Deira, Dubai, United Arab Emirates. Other Information: UN Ref QE.A.33.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6985.
Organisation Name: AL-HAMATI SWEETS BAKERIES
Address: Al-Mukallah, Hadhramawt Governorate, Yemen. Other Information: UN Ref QE.A.16.01 post UK listing Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 6989.
Organisation Name: AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION
a.k.a: (1) Al Haramain Al Masjed Al Aqsa (2) Al-Haramayn Al Masjid Al Aqsa (3) Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation Address: (1) Bihacka St. 14, Sarajevo. (2) Hasiba Brankovica No 2A, Sarajevo, Bosnia and Herzegovina. (3) Travnick, Potur mahala St. 64. Other Information: UN Ref QE.A.109.04. Hasiba Brankovica address is branch. Closed by Bosnian Authorities Listed on: 30/06/2004 Last Updated: 10/12/2004 Group ID: 8361.
Organisation Name: AL-HARAMAIN FOUNDATION (INDONESIA)
a.k.a: Yayasan Al-Manahil-Indonesia Address: Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur, Indonesia, 13440. Other Information: UN Ref QE.A.103.04. Tel 021 86611265 and 021 86611266. Fax 021 8620174 Listed on: 29/01/2004 Last Updated: 19/03/2004 Group ID: 7998.
Organisation Name: AL-HARAMAIN FOUNDATION (PAKISTAN)
Address: House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan. Other Information: UN Ref QE.A.104.04 Listed on: 29/01/2004 Last Updated: 29/01/2004 Group ID: 7999.
Organisation Name: AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
Address: B/P: 1652 Moroni, Union of the Comoros. Other Information: UN Ref QE.A.117.04 Listed on: 29/09/2004 Last Updated: 29/09/2004 Group ID: 8438.
Organisation Name: AL-HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)
Address: (1) 1257 Siskiyou Boulevard, Ashland, Oregon, USA, 97520. (2) 2151 E Division Street, Springfield, Missouri, USA, 65803. (3) 3800 Highway 99 S, Ashland, Oregon, USA, 97520. Other Information: UN Ref QE.A.117.04 Listed on: 29/09/2004 Last Updated: 29/09/2004 Group ID: 8440.
Organisation Name: AL-HARAMAIN ISLAMIC FOUNDATION
Address: Somalia. Other Information: UN Ref QE.A.72.02 post UK listing Listed on: 11/03/2002 Last Updated: 11/03/2002 Group ID: 6990.
Organisation Name: AL-HARAMAIN ISLAMIC FOUNDATION
a.k.a: (1) Vazir (2) Vezir Address: 64 Poturmahala, Travnik, Bosnia and Herzegovina. Other Information: UN Ref QE.A.71.02 Listed on: 11/03/2002 Last Updated: 30/12/2003 Group ID: 6991.
Organisation Name: AL-HARAMAIN: AFGHANISTAN BRANCH
Address: Afghanistan. Other Information: UN Ref QE.A.110.04 Listed on: 12/07/2004 Last Updated: 12/07/2004 Group ID: 8428.
Organisation Name: AL-HARAMAIN: ALBANIA BRANCH
Address: Irfan Tomini Street, No 58, Tirana, Albania. Other Information: UN Ref QE.A.111.01 Listed on: 12/07/2004 Last Updated: 12/07/2004 Group ID: 8429.
Organisation Name: AL-HARAMAIN: BANGLADESH
Address: House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh. Other Information: UN Ref QE.A.112.04 Listed on: 12/07/2004 Last Updated: 12/07/2004 Group ID: 8431.
Organisation Name: AL-HARAMAIN: ETHIOPIA BRANCH
Address: Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia. Other Information: UN Ref QE.A.113.04 Listed on: 12/07/2004 Last Updated: 12/07/2004 Group ID: 8430.
Organisation Name: AL-HARAMAIN: THE NETHERLANDS BRANCH
a.k.a: Stichting Al Haramain Humanitarian Aid Address: Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands. Other Information: UN Ref QE.A.114.04 Listed on: 12/07/2004 Last Updated: 12/07/2004 Group ID: 8424.
Organisation Name: AL-HARAMAYN FOUNDATION (KENYA)
Address: (1) Nairobi, Kenya. (2) Garissa, Kenya. (3) Dadaab, Kenya. Other Information: UN Ref QE.A.105.04 Listed on: 29/01/2004 Last Updated: 29/01/2004 Group ID: 8000.
Organisation Name: AL-HARAMAYN FOUNDATION (TANZANIA)
Address: (1) Tanga. (2) Singida. (3) PO Box 3616, Dar es Salaam, Tanzania. Other Information: UN Ref QE.A.106.04 Listed on: 29/01/2004 Last Updated: 29/01/2004 Group ID: 8001.
Organisation Name: AL-ITIHAAD AL-ISLAMIYA
a.k.a: AIAI Other Information: UN Ref QE.A.2.01 Listed on: 10/10/2001 Last Updated: 10/10/2001 Group ID: 6996.
Organisation Name: AL-JIHAD
a.k.a: (1) Egyptian Al-Jihad (2) Egyptian Islamic Jihad (3) Egyptian Islamic Movement (4) Jihad Group (5) New Jihad Other Information: UN Ref QE.A.3.01 Listed on: 10/10/2001 Last Updated: 10/10/2001 Group ID: 7000.
Organisation Name: AL-NUR HONEY PRESS SHOPS
a.k.a: Al-Nur Honey Center Address: Sanaa, Yemen. Other Information: UN Ref QE.A.17.01 post UK listing. Established by Mohamed Mohamed A-Hamati from Hufash district, El Mahweet Governerate, Yemen Listed on: 12/10/2001 Last Updated: 26/07/2006 Group ID: 7009.
Organisation Name: AL-SHIFA, HONEY PRESS FOR INDUSTRY AND COMMERCE
Address: (1) Al-Arudh Square, Khur Maksar, Aden, Yemen. (2) Al-Nasr Street, Doha, Qatar. (3) By The Shrine Next To The Gas Station, Jamal Street, Ta'iz, Yemen. (4) PO Box 8089, Al-Hasabah, Sanaa, Yemen. Other Information: UN Ref QE.A.18.01 post UK listing Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 7013.
Organisation Name: ANSAR AL-ISLAM
a.k.a: (1) AI (2) Ansar al-Sunna (3) Ansar al-Sunna Army (4) Devotees of Islam (5) Followers of Islam in Kurdistan (6) Jaish Ansar al-Sunna (7) Jund al-Islam (8) Kurdish Taliban (9) Kurdistan Supporters of Islam (10) Soldiers of God (11) Soldiers of Islam (12) Supporters of Islam in Kurdistan Other Information: UN Ref QE.A.98.03 post UK listing. Location - The Kurdish controlled area of north-eastern Iraq. Listed under both Al-Qaida and Terrorist Financing Listed on: 24/02/2003 Last Updated: 02/04/2004 Group ID: 7021.
Organisation Name: ARMED ISLAMIC GROUP
a.k.a: (1) Al Jamm'ah Al-Islamiah Al-Musallah (2) GIA (3) Groupement Islamique Armé Other Information: UN Ref QE.A.6.01 Listed on: 10/10/2001 Last Updated: 10/10/2001 Group ID: 6963.
Organisation Name: ASAT TRUST REG.
Address: Altenbach 8, 9490 Vaduz Fl, Liechtenstein. Other Information: UN Ref QE.A.63.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7030.
Organisation Name: ASBAT AL-ANSAR
Other Information: UN Ref QE.A.7.01 Listed on: 10/10/2001 Last Updated: 06/10/2001 Group ID: 7031.
Organisation Name: BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED
a.k.a: Hochburg AG Address: (1) Vaduz, Liechtenstein. (2) formerly c/o Astat Trust reg.. Other Information: UN Ref QE.B.76.02 Listed on: 05/09/2002 Last Updated: 30/12/2003 Group ID: 7057.
Organisation Name: BANK AL TAQWA LIMITED
a.k.a: (1) Al Taqwa Bank (2) Bank Al Taqwa Address: (1) 10 Deveaux Street, Nassau, Bahamas. (2) c/o Arthur D. Hanna & Company. (3) PO Box N-4877, Nassau, Bahamas. Other Information: UN Ref QE.B.34.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6969.
Organisation Name: BARAKA TRADING COMPANY
Address: PO Box 3313, Dubai, United Arab Emirates. Other Information: UN Ref QE.B.54.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7061.
Organisation Name: BARAKAAT BOSTON
Address: 266 Neponset Avenue, Apt 43, Dorchester, Massachusetts, USA, 02122-3224. Other Information: UN Ref QE.B.35.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7062.
Organisation Name: BARAKAAT CONSTRUCTION COMPANY
Address: PO Box 3313, Dubai, United Arab Emirates. Other Information: UN Ref QE.B.36.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7063.
Organisation Name: BARAKAAT GROUP OF COMPANIES
Address: (1) Mogadishu, Somalia. (2) PO Box 3313, Dubai, United Arab Emirates. Other Information: UN Ref QE.B.37.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7064.
Organisation Name: BARAKAAT INTERNATIONAL
Address: Hallbybacken 15, 70 Spanga. Other Information: UN Ref QE.B.38.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7065.
Organisation Name: BARAKAAT INTERNATIONAL FOUNDATION
Address: (1) Box 4036, Spanga, Stockholm, Sweden. (2) Rinkebytorget 1, 04 Spanga, Sweden. Other Information: UN Ref QE.B.39.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7066.
Organisation Name: BARAKAAT INTERNATIONAL INC.
Address: 1929 South 5th Street, Suite 205, Minneapolis, Minnesota, USA. Other Information: UN Ref QE.B.40.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7067.
Organisation Name: BARAKAAT NORTH AMERICA, INC.
Address: (1) 2019 Bank Street, Ottawa, Ontario, Canada. (2) 925 Washington Street, Dorchester, Massachusetts, USA. Other Information: UN Ref QE.B.41.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7068.
Organisation Name: BARAKAAT RED SEA TELECOMMUNICATIONS
Address: (1) Xuuxuule, Somalia. (2) Ticis, Somalia. (3) Raxmo, Somalia. (4) Noobir, Somalia. (5) Nakhiil, Somalia. (6) Najax, Somalia. (7) Kowthar, Somalia. (8) Huruuse, Somalia. (9) Guureeye, Somalia. (10) Gufure, Somalia. (11) Carafaat, Somalia. (12) Bubaarag, Somalia. (13) Bossaso, Somalia. (14) Ala Aamin, Somalia. Other Information: UN Ref QE.B.42.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7069.
Organisation Name: BARAKAAT TELECOMMUNICATIONS CO. SOMALIA, LTD
Address: PO Box 3313, Dubai, United Arab Emirates. Other Information: UN Ref QE.B.43.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7070.
Organisation Name: BARAKAAT WIRE TRANSFER COMPANY
Address: 4419 South Brandon Street, Seattle, Washington, USA. Other Information: UN Ref QE.B.44.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7071.
Organisation Name: BARAKAT BANKS AND REMITTANCES
a.k.a: (1) Baraka Bank of Somalia (2) Barakaat Bank of Somalia Ltd Address: (1) Mogadishu, Somalia. (2) Dubai, United Arab Emirates. Other Information: UN Ref QE.B.45.01 post UK listing Listed on: 08/11/2001 Last Updated: 10/12/2004 Group ID: 7072.
Organisation Name: BARAKAT COMPUTER CONSULTING
a.k.a: BCC Address: Mogadishu, Somalia. Other Information: UN Ref QE.B.46.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7073.
Organisation Name: BARAKAT CONSULTING GROUP
a.k.a: BCG Address: Mogadishu, Somalia. Other Information: UN Ref QE.B.47.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7074.
Organisation Name: BARAKAT GLOBAL TELEPHONE COMPANY
Address: (1) Mogadishu, Somalia. (2) Dubai, United Arab Emirates. Other Information: UN Ref QE.B.49.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7075.
Organisation Name: BARAKAT INTERNATIONAL COMPANIES
a.k.a: BICO Address: (1) Mogadishu, Somalia. (2) Dubai, United Arab Emirates. Other Information: UN Ref QE.B.50.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7076.
Organisation Name: BARAKAT POST EXPRESS
a.k.a: BPE Address: Mogadishu, Somalia. Other Information: UN Ref QE.B.51.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7077.
Organisation Name: BARAKAT REFRESHMENT COMPANY
Address: (1) Mogadishu, Somalia. (2) Dubai, United Arab Emirates. Other Information: UN Ref QE.B.52.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7078.
Organisation Name: BARAKAT TELECOMMUNICATIONS COMPANY LIMITED
a.k.a: BTELCO Address: (1) The Netherlands. (2) Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia. Other Information: UN Ref QE.B.53.01 post UK listing. The Netherlands is last known address Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7079.
Organisation Name: BARAKO TRADING COMPANY, LLC
Address: PO Box 3313, Dubai, United Arab Emirates. Other Information: UN Ref QE.B.56.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7080.
Organisation Name: BENEVOLENCE INTERNATIONAL FOUNDATION
a.k.a: (1) Al Bir Al Dawalia (2) Benevolence International Nederland (3) BIF (4) BIF-USA (5) BIN (6) Mezhdunarodnyj Blagotvoritel'nyl Fond (7) Stichting Benevolence International Nederland Address: (1) Afghanistan. (2) Bosnia and Herzegovina. (3) Duisi, Georgia. (4) Dushanbe, Tajikistan. (5) Gaza Strip. (6) Bangladesh. (7) Zeneca, Bosnia and Herzegovina. (8) Makhachkala, Daghestan. (9) Nazran, Ingushetia. (10) Ottawa, Canada. (11) Grozny, Chechnya. (12) Sarajevo, Bosnia and Herzegovina. (13) Tblisi, Georgia. (14) United Kingdom. (15) Yemen. (16) 20-24 Branford Place, Suite 705, Newark, New Jersey, USA, 67102. (17) 2465 Cawthra Road, 203, Mississauga, Ontario, Canada, L5A 3PS. (18) 3 King Street, South Waterloo, Ontario, Canada, N2J 3Z6. (19) 69 Boshir Safaroglu Street, Baku, Azerbaijan. (20) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, USA, 60453. (21) 91 Paihonggou, Lanzhou, Gansu, China, 730000. (22) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, USA, 60465. (23) Azovskaya 6, km.3, off.401, Moscow, Russia, 113149. (24) Bashir Safar Ugli 69, Baku, Azerbaijan. (25) Burgemeester Kessensingel 40, Maastricht, The Netherlands. (26) House 11, First Floor, Street 64, F-10/3, Islamabad, Pakistan. (27) Hrvatov 30, Zagreb, Croatia, 41000. (28) PO Box 1055, Peshawar, Pakistan. (29) PO Box 10845, Riyadh, Saudi Arabia, 11442. (30) PO Box 1508 Station 1, Mississauga, Ontario, Canada, L4Y 4GS. (31) PO Box 1937, Khartoum, Sudan. (32) PO Box 548, Worth, Illinois, USA, 60482. (33) PO Box 7600, Jeddah, Saudi Arabia, 21472. (34) Radeborg 14B, 6228 CV Maastricht, The Netherlands. (35) Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia, 127521. Other Information: UN Ref QE.B.93.02 post UK listing. 20-24 Branford Place and 9838 S.Roberts Road are former locations. 2465 Cawthra Road, 3 King Street and PO Box 1508 Station 1 are last known addresses. Employee Identification Number (USA) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing Listed on: 21/11/2002 Last Updated: 21/11/2002 Group ID: 6961.
Organisation Name: BENEVOLENCE INTERNATIONAL FUND
a.k.a: (1) Benevolent International Fund (2) BIF-Canada Address: (1) 2465 Cawthra Road, Unit 203, Mississauga, Ontario, Canada, L5A 3P2. (2) 92 King Street, 201, Waterloo, Ontario, Canada, N2J 1P5. (3) PO Box 1508, Station B, Mississauga, Ontario, Canada, L4Y 4G2. (4) PO Box 40015, 75 King Street South, Waterloo, Ontario, Canada, N2J 4V1. Other Information: UN Ref QE.B.94.02 post UK listing. Addresses are last known ones. Listed under both Al-Qaida and Terrorist Financing Listed on: 21/11/2002 Last Updated: 21/11/2002 Group ID: 7095.
Organisation Name: BOSANSKA IDEALNA FUTURA
a.k.a: (1) BIF-Bosnia (2) Bosnian Ideal Future Address: (1) Hadzije Mazica Put 16F, 72000 Zenica, Bosnia and Herzegovina. (2) Hamze Celenke 35, Ilidza, Sarajevo, Bosnia and Herzegovina. (3) Kanal 1, 72000 Zenica, Bosnia and Herzegovina. (4) Salke Lagumdzije 12, 71000 Sarajevo, Bosnia and Herzegovina. (5) Sehidska Street, Breza, Bosnia and Herzegovina. Other Information: UN Ref QE.B.95.02 post UK listing. Doing business as BECF Charitable Educational Center and Benevolence Educational Center. Listed under both Al-Qaida and Terrorist Financing Listed on: 21/11/2002 Last Updated: 21/11/2002 Group ID: 7097.
Organisation Name: DJAMAT HOUMAT DAAWA SALAFIA
a.k.a: (1) DHDS (2) El-Ahouel Other Information: UN Ref QE.D.102.03. A branch of GIA formed as a result of the break that occurred in 1996 when Afghanistan Veteran Kada Benchikha Larbi decided to oppose the head of GIA Listed on: 18/11/2003 Last Updated: 10/12/2004 Group ID: 7883.
Organisation Name: EASTERN TURKISTAN ISLAMIC MOVEMENT
a.k.a: (1) The Eastern Turkistan Islamic Party (2) The Eastern Turkistan Islamic Party of Allah Other Information: UN Ref QE.E.88.02 Listed on: 12/09/2002 Last Updated: 26/07/2006 Group ID: 7122.
Organisation Name: GLOBAL RELIEF FOUNDATION
a.k.a: (1) Fondation Secours Mondial (2) Fondation Secours Mondial - Belgique a.s.b.l. (3) Fondation Secours Mondial - Kosova (4) Fondation Secours Mondial vzw (5) Fondation Secours Mondial 'World Relief' (6) FSM (7) GRF (8) Secours mondial de France (9) SEMONDE (10) Stichting Wereldhulp - Belgie, v.z.w. Address: (1) 49 rue du Lazaret, 67100 Strasebourg, France. (2) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, USA, 60455. (3) House 267 Street No 54, Sector F - 11/4, Islamabad, Pakistan. (4) Mula Mustafe Baseskije Street No 72, Sarajevo, Bosnia. (5) PO Box 1406, Bridgeview, Illinois, USA, 60455. (6) PO Box 6, 1040 Etterbeek 2, Brussels, Belgium. (7) Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia. (8) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo. (9) Rruga e Kavajes, Building No 3, Apartment No 61, PO Box 2892, Tirana, Albania. (10) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium. (11) Vaatjesstraat' 29, 2580 Putte, Belgium. (12) Ylli Morina Road, Djakovica, Kosovo. Other Information: UN Ref QE.G.91.02 post UK listing. Other Foreign Locations are Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria. US Federal Employer Identification 36-3804626. VAT Number BE 454 419 759. Belgian addresses incorrect. These are the addresses of Putte et Bruxelles de l'Association sans but Lucratif since 1998. The UN have removed the address 'Saray Cad' No 37 B Blok, Yesilyurt Apt 2/4, Sirinevler, Turkey' but it remains listed by the UK under Terrorist Financing. Listed under both Al-Qaida and Terrorist Financing Listed on: 22/10/2002 Last Updated: 26/07/2006 Group ID: 7141.
Organisation Name: GULF CENTRE S.R.L.
Address: Corso Sempione 69, 20149 Milan, Italy. Other Information: UN Ref QE.G.77.02. Fiscal Code 07341170152. V.A.T. Number IT 07341170152 Listed on: 05/09/2002 Last Updated: 05/09/2002 Group ID: 7150.
Organisation Name: HARAKAT UL-MUJAHIDIN
a.k.a: (1) Al-Faran (2) Al-Hadid (3) Al-Hadith (4) Harakat Ul-Ansar (5) Harakat Ul-Mujahideen (6) HUA (7) HUM Other Information: UN Ref QE.H.8.01 Listed on: 10/10/2001 Last Updated: 10/10/2001 Group ID: 6987.
Organisation Name: HEYATUL ULYA
Address: Mogadishu, Somalia. Other Information: UN Ref QE.H.57.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7175.
Organisation Name: HOTEL NASCO
a.k.a: Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris Ec Address: Corso Sempione 69, 20149 Milan, Italy. Other Information: UN Ref QE.H.80.02. Fiscal Code 01406430155. VAT No IT 01406430155 Listed on: 05/09/2002 Last Updated: 27/07/2005 Group ID: 7357.
Organisation Name: INTERNATIONAL ISLAMIC RELIEF ORGANIZATION (INDONESIA, BRANCH OFFICE)
a.k.a: (1) Al Igatha Al-Islamiya (2) Egassa (3) Hayat al-Aghatha al-Islamia al-Alamiya (4) Hayat al-Igatha (5) Hayat Al-'Igatha (6) Igasa (7) Igase (8) Igassa (9) Igatha (10) Ighatha (11) IIRO (12) International Islamic Aid Organization (13) International Islamic Relief Agency (14) International Relief Organization (15) Islamic Relief Organization (16) Islamic Salvation Committee (17) Islamic World Relief (18) The Human Relief Committee of the Muslim World League (19) World Islamic Relief Organization Address: (1) Jalan Raya Cipinang Jaya No 90, East Jakarta, Indonesia, 13410. (2) PO Box 3654, Jakarta, Indonesia, 54021. Other Information: UN Ref QE.I.127.06. Jalan Raya is address of International Islamic Relief Organization, Indonesia Office Listed on: 10/11/2006 Last Updated: 10/11/2006 Group ID: 8982.
Organisation Name: INTERNATIONAL ISLAMIC RELIEF ORGANIZATION (PHILIPPINES, BRANCH OFFICES)
a.k.a: (1) Al Igatha Al-Islamiya (2) Egassa (3) Hayat al-Aghatha al-Islamia al-Alamiya (4) Hayat al-Igatha (5) Hayat Al-'Igatha (6) Igasa (7) Igase (8) Igassa (9) Igatha (10) Ighatha (11) IIRO (12) International Islamic Aid Organization (13) International Islamic Relief Agency (14) International Relief Organization (15) Islamic Relief Organization (16) Islamic Salvation Committee (17) Islamic World Relief (18) The Human Relief Committee of the Muslim World League (19) World Islamic Relief Organization Address: (1) Zamboanga City, Philippines. (2) Tawi Tawi, Philippines. (3) Marawi City, Philippines. (4) Cotabato City, Philippines. (5) Basilan, Philippines. (6) 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines. Other Information: UN Ref QE.I.126.06. 201 Heart Towers is address of International Islamic Relief Organization, Philippines Office Listed on: 07/08/2006 Last Updated: 10/11/2006 Group ID: 8915.
Organisation Name: ISLAMIC ARMY OF ADEN
Other Information: UN Ref QE.I.9.01 Listed on: 10/10/2001 Last Updated: 10/10/2001 Group ID: 7205.
Organisation Name: ISLAMIC INTERNATIONAL BRIGADE
a.k.a: (1) IIB (2) International Battalion (3) Islamic Peacekeeping Battalion (4) Islamic Peacekeeping International Brigade (5) The International Brigade (6) The Islamic Peacekeeping Army (7) The Islamic Peacekeeping Brigade Other Information: UN Ref QE.I.99.03 post UK listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 04/03/2003 Last Updated: 04/03/2003 Group ID: 7202.
Organisation Name: ISLAMIC JIHAD GROUP
a.k.a: (1) al-Djihad al-Islami (2) Dzhamaat Modzhakhedov (3) Islamic Jihad Group of Uzbekistan (4) Jama'at al-Jihad (5) Jamaat Mojahedin (6) Jamiat al-Jihad al-Islami (7) Jamiyat (8) Kazakh Jama'at (9) Libyan Society (10) Zamaat Modzhakhedov Tsentralnoy Asii Other Information: UN Ref QE.I.119.05 Listed on: 06/06/2005 Last Updated: 26/04/2006 Group ID: 8652.
Organisation Name: ISLAMIC MOVEMENT OF UZBEKISTAN
a.k.a: IMU Other Information: UN Ref QE.I.10.01 Listed on: 10/10/2001 Last Updated: 10/10/2001 Group ID: 7199.
Organisation Name: JAISH-I-MOHAMMED
a.k.a: Army of Mohammed Address: Pakistan. Other Information: UN Ref QE.J.19.01 post UK listing Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 7029.
Organisation Name: JAMA'AT AL-TAWHID WA'AL-JIHAD
a.k.a: (1) Al-Qaida of Jihad in the Land of the Two Rivers (2) al-Tawhid (3) al-Zarqawi network (4) JTJ (5) Monotheism and Jihad Group (6) Qaida of the Jihad in the Land of the Two Rivers (7) Tanzeem Qa'idat al Jihad/Bilad al Raafidaini (8) Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn (9) The Organization Base of Jihad/Country of the Two Rivers (10) The Organization Base of Jihad/Mesopotamia (11) The Organization of Jihad's Base in the Country of the Two Rivers Other Information: UN Ref QE.J.115.04 post UK listing. Led by Abu Mus'ab al-Zarqawi. Listed under both Al-Qaida and Terrorist Financing Listed on: 18/10/2004 Last Updated: 10/12/2004 Group ID: 8441.
Organisation Name: JAM'YAH TA'AWUN AL-ISLAMIA
a.k.a: (1) Jam'iyat Al Ta'awun Al Islamiyya (2) Jit (3) Society of Islamic Cooperation Address: Qandahar City, Afghanistan. Other Information: UN Ref QE.J.20.01 post UK listing Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 7212.
Organisation Name: JEMAAH ISLAMIYAH
a.k.a: (1) Jamaah Islamiyah (2) Jama'ah Islamiyah (3) Jemaah Islamiah (4) Jemaah Islamiya (5) Jema'ah Islamiyah Other Information: UN Ref QE.J.92.02 post UK listing. The network in Southeast Asia. Founded by the late Abdullah Sungkar. Listed under both Al-Qaida and Terrorist Financing Listed on: 25/10/2002 Last Updated: 24/10/2002 Group ID: 7208.
Organisation Name: LAJNAT AL DAAWA AL ISLAMIYA
a.k.a: LDI Other Information: UN Ref QE.L.97.03 Listed on: 28/02/2003 Last Updated: 28/02/2003 Group ID: 7240.
Organisation Name: LASHKAR E TAYYABA
a.k.a: (1) al Mansooreen (2) al Mansoorian (3) Army of the Pure (4) Army of the Pure and Righteous (5) Army of the Righteous (6) Lashkar-e-Tayyiba (7) Lashkar-e-Toiba (8) Lashkar-i-Taiba (9) LET (10) Paasban-e-Ahle-Hadis (11) Paasban-e-Kashmir (12) Paasban-i-Ahle-Hadith (13) Pasban-e-Ahle-Hadith (14) Pasban-e-Kashmir (15) Pashan-e-Ahle Hadis Other Information: UN Ref QE.L.118.05 post UK listing. UN Prime Alias is Lashkar-e-Tayyiba. Listed under both Al-Qaida and Terrorist Financing Listed on: 02/05/2005 Last Updated: 18/05/2005 Group ID: 7241.
Organisation Name: LASHKAR I JHANGVI
a.k.a: LJ Other Information: UN Ref QE.L.96.03 post UK listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 03/02/2003 Last Updated: 03/02/2003 Group ID: 7242.
Organisation Name: LIBYAN ISLAMIC FIGHTING GROUP
Other Information: UN Ref QE.L.11.01 Listed on: 10/10/2001 Last Updated: 10/10/2001 Group ID: 7249.
Organisation Name: MAKHTAB AL-KHIDAMAT / AL KIFAH
Other Information: UN Ref QE.M.12.01 Listed on: 10/10/2001 Last Updated: 10/10/2001 Group ID: 7263.
Organisation Name: MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY
a.k.a: (1) Darkazanli Company (2) Darkazanli Export-Import Sonderposten Address: Uhlenhorsterweg 34 11, Hamburg, Germany. Other Information: UN Ref QE.M.13.01 Listed on: 10/10/2001 Last Updated: 06/10/2001 Group ID: 7117.
Organisation Name: MEADOWBROOK INVESTMENTS LIMITED
Address: 44 Upper Belgrave Road, Clifton, Bristol, United Kingdom, BS8 2XN. Other Information: UN Ref QE.M.122.06. Registration number 05059698 Listed on: 08/02/2006 Last Updated: 08/02/2006 Group ID: 8817.
Organisation Name: MIGA-MALAYSIAN SWISS, GULF AND AFRICAN CHAMBER
f.k.a: (1) Fra Gli Stati Arabi Del Golfo E La Svizzera (2) Gulf Office Assoc. Per Lo Sviluppo Comm. Ind. E Turis Address: Via Maggio 21, PO Box 216, 6909 Lugano, Switzerland. Other Information: UN Ref QE.M.78.02. The President of this entity is Ahmed Idris Nasreddin Listed on: 05/09/2002 Last Updated: 15/05/2007 Group ID: 7142.
Organisation Name: MOROCCAN ISLAMIC COMBATANT GROUP
a.k.a: Groupe Islamique Combattant Marocain Other Information: UN Ref QE.M.89.02 Listed on: 11/10/2002 Last Updated: 11/10/2002 Group ID: 7149.
Organisation Name: MOVEMENT FOR REFORM IN ARABIA
a.k.a: (1) Al Islah (Reform) (2) Al-Harakat al-Islamiyah lil-Islah (3) Islamic Movement for Reform (4) MIRA (5) Movement for (Islamic) Reform in Arabia Ltd (6) Movement For Islamic Reform in Arabia (7) Movement for Islamic Reform in Arabia Ltd (8) Movement for Reform in Arabia Ltd (9) MRA Address: (1) BM Box, MIRA, London, United Kingdom, WC1N 3XX. (2) Safiee Suite, EBC House, Townsend Lane, London, United Kingdom, NW9 8LL. Other Information: UN Ref QE.M.120.05 post UK listing. Email address info@islah.org. Tel 020 8452 0303. Fax 020 8452 0808. UK Company no 03834450. Initially listed in UK with prime alias of Movement for Islamic Reform in Arabia Ltd. Same entity subsequently listed by UN with prime alias of Movement for Reform in Arabia. UK's listing reflects UN listed prime alias. Listed on: 24/12/2004 Last Updated: 19/07/2005 Group ID: 8520.
Organisation Name: NADA INTERNATIONAL ANSTALT
Address: (1) Vaduz, Liechtenstein. (2) c/o Asat Trust reg.. Other Information: UN Ref QE.N.79.02. Former address was c/o Asat Trusr reg Listed on: 05/09/2002 Last Updated: 05/09/2002 Group ID: 7353.
Organisation Name: NADA MANAGEMENT ORGANIZATION SA
f.k.a: Al Taqwa Management Organization Sa Address: Viale Stefano Franscini 22, Ch-6900 Lugano Ti, Switzerland. Other Information: UN Ref QE.N.58.01 post UK listing. Liquidated and deleted from Commercial Registry Listed on: 08/11/2001 Last Updated: 10/12/2004 Group ID: 6970.
Organisation Name: NASCO NASREDDIN HOLDING A.S.
Address: (1) Cobancesme San. Genc Osman Sok. No.12, Yenibosna, Istanbul, Turkey. (2) Demirhane Caddesi, No 219, Zemin Kat, Zeytinburnu, Istanbul, Turkey. Other Information: UN Ref QE.N.81.02. Yenibosna address is the last address listed for this entry in the Foreign Investment Archives of the Turkish Treasury Listed on: 05/09/2002 Last Updated: 11/01/2006 Group ID: 7358.
Organisation Name: NASCOSERVICE S.R.L.
Address: Corso Sempione 69, 20149 Milan, Italy. Other Information: UN Ref QE.N.82.02. Fiscal Code 08557650150. V.A.T. Number IT08557650150 Listed on: 05/09/2002 Last Updated: 05/09/2002 Group ID: 7359.
Organisation Name: NASCOTEX S.A.
a.k.a: (1) Industrie Generale De Filature Et Tissage (2) Industrie Generale De Textile Address: (1) KM 7 Route de Rabat, Tangiers, Morocco. (2) KM 7 Route de Rabat, BP 285, Tangiers, Morocco. Other Information: UN Ref QE.N.83.02 Listed on: 05/09/2002 Last Updated: 05/09/2002 Group ID: 7200.
Organisation Name: NASREDDIN COMPANY NASCO SAS DI AHMED IDRIS NASREDDIN EC
Address: Corso Sempione 69, 20149 Milan, Italy. Other Information: UN Ref QE.N.84.02. Fiscal Code 03464040157. V.A.T. Number IT03464040157 Listed on: 05/09/2002 Last Updated: 05/09/2002 Group ID: 7360.
Organisation Name: NASREDDIN FOUNDATION
a.k.a: Nasreddin Stiftung Address: c/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein. Other Information: UN Ref QE.N.85.02 Listed on: 05/09/2002 Last Updated: 05/09/2002 Group ID: 7361.
Organisation Name: NASREDDIN GROUP INTERNATIONAL HOLDING LIMITED
a.k.a: Nasreddin Group International Holdings Limited Address: (1) 10 Deveaux Street, Nassau, Bahamas. (2) c/o Arthur D. Hanna & Company. (3) PO Box N-4877, Nassau, Bahamas. Other Information: UN Ref QE.N.86.02 Listed on: 05/09/2002 Last Updated: 05/09/2002 Group ID: 7362.
Organisation Name: NASREDDIN INTERNATIONAL GROUP LIMITED HOLDING
a.k.a: Nasreddin International Group Ltd. Holding Address: (1) c/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein. (2) Corso Sempione 69, 20149 Milan, Italy. Other Information: UN Ref QE.N.87.02 Listed on: 05/09/2002 Last Updated: 05/09/2002 Group ID: 7363.
Organisation Name: OZLAM PROPERTIES LIMITED
Address: 88 Smithdown Road, Liverpool, United Kingdom, L7 4JQ. Other Information: UN Ref QE.O.123.06. Registration number 05258730 Listed on: 08/02/2006 Last Updated: 08/02/2006 Group ID: 8818.
Organisation Name: PARKA TRADING COMPANY
Address: PO Box 3313, Deira, Dubai, United Arab Emirates. Other Information: UN Ref QE.P.59.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7398.
Organisation Name: RABITA TRUST
Address: (1) Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan. (2) Wares Colony, Lahore, Pakistan. Other Information: UN Ref QE.R.21.01 post UK listing Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 7407.
Organisation Name: RED SEA BARAKAT COMPANY LIMITED
Address: (1) Mogadishu, Somalia. (2) Dubai, United Arab Emirates. Other Information: UN Ref QE.R.60.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7415.
Organisation Name: REVIVAL OF ISLAMIC HERITAGE SOCIETY
a.k.a: (1) Jamia Ihya ul Turath (2) Jamiat Ihia Al-Turath Al-Islamiya (3) Revival of Islamic Society Heritage on the African Continent (4) RIHS Address: (1) Pakistan. (2) Afghanistan. Other Information: UN Ref QE.R.100.03 post UK listing. Only the Pakistan and Afghanistan offices of this entity are designated. Listed under both Al-Qaida and Terrorist Financing Listed on: 11/01/2002 Last Updated: 26/07/2006 Group ID: 7210.
Organisation Name: RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS
a.k.a: (1) Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin (2) Riyadh-as-Saliheen (3) Riyadu-Salikhin Reconnaissance and Sabotage Battalion of Shahids (Martyrs) (4) Riyadus-Salikhin Reconnaissance and Sabotage Battalion (5) Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Shahids (Martyrs) (6) RSRSBCM (7) The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs Other Information: UN Ref QE.R.100.03 post UK listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 04/03/2003 Last Updated: 26/07/2006 Group ID: 7138.
Organisation Name: SANABEL RELIEF AGENCY LIMITED
a.k.a: (1) Al-Rahama Relief Foundation Limited (2) Sanabel L'il-Igatha (3) Sanabel Relief Agency (4) Sara (5) SRA Address: (1) 1011 Stockport Road, Levenshulme, Manchester, United Kingdom, M9 2TB. (2) 54 Anson Road, London, United Kingdom, NW2 6AD. (3) 63 South Road, Sparkbrook, Birmingham, United Kingdom, B11 1EX. (4) 98 Gresham Road, Middlesbrough, United Kingdom. (5) PO Box 50, Manchester, United Kingdom, M19 25P. Other Information: UN Ref QE.S.124.06. Website http://www.sanabel.org.uk. Email info@sanabel.org.uk. Charity number 1083469. Registration number 3713110 Listed on: 08/02/2006 Last Updated: 08/02/2006 Group ID: 8823.
Organisation Name: SARA PROPERTIES LIMITED
a.k.a: Sara Properties Address: (1) 104 Smithdown Road, Liverpool, United Kingdom, L7 4JQ. (2) 2a Hartington Road, Liverpool, United Kingdom, L8 OSG. Other Information: UN Ref QE.S.125.06. Website http://www.saraproperties.co.uk. UK Company no 4636613 Listed on: 08/02/2006 Last Updated: 08/02/2006 Group ID: 8816.
Organisation Name: SARRA PROPERTIES LIMITED
Address: 104 Smithdown Road, Liverpool, United Kingdom, L7 4JQ. Other Information: UK listing. Not EU/UN listed. UK Company No 05233365 Listed on: 09/11/2006 Last Updated: 22/12/2006 Group ID: 8902.
Organisation Name: SOMALI INTERNATIONAL RELIEF ORGANIZATION
Address: 1806 Riverside Avenue, 2nd Floor, Minneapolis, Minnesota, USA. Other Information: UN Ref QE.S.61.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7460.
Organisation Name: SOMALI INTERNET COMPANY
Address: Mogadishu, Somalia. Other Information: UN Ref QE.S.62.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7461.
Organisation Name: SOMALI NETWORK AB
Address: Hallybybacken 15, 70 Spanga, Sweden. Other Information: UN Ref QE.S.64.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7462.
Organisation Name: SPECIAL PURPOSE ISLAMIC REGIMENT
a.k.a: (1) Islamic Regiment of Special Meaning (2) SPIR (3) The al-Jihad-Fisi-Sabililah Special Islamic Regiment (4) The Islamic Special Purpose Regiment Other Information: UN Ref QE.S.101.03 post UK listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 04/03/2003 Last Updated: 04/03/2003 Group ID: 7466.
Organisation Name: TAIBAH INTERNATIONAL-BOSNIA OFFICES
a.k.a: (1) Al Taibah, Intl. (2) Taibah International Aid Agency (3) Taibah International Aid Association (4) Taibah International Aide Association Address: (1) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina. (2) Avde Smajlovic 6, Sarajevo, Bosnia and Herzegovina. (3) No 26 Tahbanksa Ulica, Sarajevo, Bosnia and Herzegovina. (4) No 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina. Other Information: UN Ref QE.T.108.04 Listed on: 14/05/2004 Last Updated: 14/05/2004 Group ID: 8362.
Organisation Name: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
a.k.a: (1) Al Qaida au Maghreb islamique (2) AQMI f.k.a: (1) GSPC (2) Le Groupe Salafiste Pour La Predication et le Combat (3) Salafist Group for Call and Combat Other Information: UN Ref QE.T.14.01 Listed on: 10/10/2001 Last Updated: 27/04/2007 Group ID: 7247.
Organisation Name: TUNISIAN COMBATANT GROUP
a.k.a: (1) GICT (2) Groupe Combattant Tunisien (3) Groupe Islamiste Combattant Tunisien Other Information: UN Ref QE.T.90.02 Listed on: 11/10/2002 Last Updated: 10/12/2004 Group ID: 7148.
Organisation Name: UMMAH TAMEER E-NAU
a.k.a: UTN Address: (1) Pakistan. (2) Street 13, Wazir Akbar Khan, Kabul, Afghanistan. Other Information: UN Ref QE.U.68.01 post UK listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 24/12/2001 Last Updated: 21/12/2001 Group ID: 7530.
Organisation Name: WAFA HUMANITARIAN ORGANIZATION
a.k.a: (1) Al Wafa (2) Al Wafa Organization (3) Wafa Al-Igatha Al-Islamia Address: (1) United Arab Emirates. (2) Saudi Arabia. (3) Kuwait. (4) Jordan House No 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan. Other Information: UN Ref QE.W.15.01 Listed on: 10/10/2001 Last Updated: 10/10/2001 Group ID: 6972.
Organisation Name: WALDENBERG AG
f.k.a: (1) Al Taqwa Trade, Property and Industry (2) Al Taqwa Trade, Property and Industry Company Limited (3) Al Taqwa Trade, Property and Industry Establishment (4) Himmat Establishment Address: (1) c/o Asat Trust Reg., Altenbach 8, 9490 Vaduz Fl, Liechtenstein. (2) Via Posero, 2 , 22060, Campione d'Italia, Italy. Other Information: UN Ref QE.W.65.01 post UK listing. In liquidation Listed on: 08/11/2001 Last Updated: 10/12/2004 Group ID: 7822.
Organisation Name: YOUSSEF M. NADA
Address: Via Riasc 4, Ch-6911 Campione D'italia I, Italy. Other Information: UN Ref QE.Y.66.01 post UK listing Listed on: 08/11/2001 Last Updated: 26/07/2006 Group ID: 7553.
Organisation Name: YOUSSEF M. NADA & CO. GESELLSCHAFT M.B.H.
Address: Kaertner Ring 2/2/5/22, 1010 Vienna, Austria. Other Information: UN Ref QE.Y.67.01 post UK listing. Company dissolved in October 2002, deleted from Company Registry as of November 2002. Premises vacated November 2002 Listed on: 08/11/2001 Last Updated: 10/12/2004 Group ID: 7554.

REGIME: Belarus

INDIVIDUALS

Name 6: BORTNIK 1: SERGEI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 28/05/1953. POB: Minsk, Belarus Passport Details: MP 0469554 Address: Ul. Surganovo 80-263, Minsk, Belarus. Position: Public Prosecutor Listed on: 25/10/2006 Last Updated: 25/10/2006 Group ID: 8978.
Name 6: CHERGINETS 1: NIKOLAI 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
DOB: 17/10/1937. POB: Minsk a.k.a: CHARHINIETS, Mikalai, Ivanavich Position: Chairman of the Foreign Affairs Committee of the Upper House Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8880.
Name 6: DEMENTEI 1: VASILY 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
a.k.a: DZEMIANTSIEI, Vasil, Ivanavich Position: First deputy, KGB Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8892.
Name 6: GOLOVANOV 1: VIKTOR 2: GRIGORYEVICH 3: n/a 4: n/a 5: n/a.
DOB: --/--/1952. POB: Borisov a.k.a: HALAVANAU, Viktar, Ryhoravich Position: Minister of Justice Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8877.
Name 6: KARPENKO 1: IGOR 2: VASILIEVICH 3: n/a 4: n/a 5: n/a.
DOB: 28/04/1964. POB: Novokuznetsk, Russia a.k.a: KARPENKA, Ihar, Vasilievich Position: Chairman of the CEC of the Minsk City Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8897.
Name 6: KHARITON 1: ALEKSANDR 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: KHARYTON, Alaksandr Position: Consultant of the Division of Social organisations, parties and NGOs of the Ministry of Justice Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8886.
Name 6: KOLEDA 1: ALEXANDR 2: MIKHAILOVICH 3: n/a 4: n/a 5: n/a.
a.k.a: KALADA, Alaksandr, Mikhailavich Position: Chairman of the Elections Commission of the Brest district Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8894.
Name 6: KONOPLYEV 1: VLADIMIR 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
DOB: 03/01/1954. POB: Akulintsy a.k.a: KANAPLIOU, Uladzimir, Mikalaevich Position: Chairman of the Lower House of the Parliament Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8879.
Name 6: KOSTYAN 1: SERGEI 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
DOB: 15/01/1941. POB: Usokhi, Mogilev district a.k.a: KASTSIAN, Siarhiei, Ivanavich Position: Chairman of the Foreign Affairs Committee of the Lower House Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8881.
Name 6: KOZIK 1: LEONID 2: PETROVICH 3: n/a 4: n/a 5: n/a.
DOB: 13/07/1948. POB: Borisov a.k.a: KOZIK, Leanid, Piatrovich Position: Head of the Federation of Trade Unions Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8893.
Name 6: KUPRIYANOV 1: NIKOLAI 2: MIKHAILOVICH 3: n/a 4: n/a 5: n/a.
a.k.a: KUPRYIANAU, Mikalai, Mikhailavich Position: Deputy Prosecutor General Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8890.
Name 6: KURLOVICH 1: VLADIMIR 2: ANATOLIEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: KURLOVICH, Uladzimir, Anatolievich Position: Chairman of the CEC of the Minsk district Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8898.
Name 6: LOZOVIK 1: NIKOLAI 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
DOB: 18/01/1951. POB: Nevinyany, Minsk district a.k.a: LAZAVIK, Mikalai, Ivanavich Position: Deputy of the CEC Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8883.
Name 6: LUCHINA 1: LEONID 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
DOB: 18/11/1947. POB: Minsk district Position: Chairman of the CEC of the Grodno district Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8896.
Name 6: LUKASHENKO 1: ALEKSANDR 2: GRIGORIEVICH 3: n/a 4: n/a 5: n/a.
DOB: 30/08/1954. POB: Kopys, Vitebsk district a.k.a: LUKASHENKA, Alaksandr, Ryhoravich Position: President Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8870.
Name 6: METELITSA 1: NIKOLAI 2: TIMOFEEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: MIATSIELITSA, Mikalai, Tsimafeevich Position: Chairman of the CEC of the Mogilev district Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8899.
Name 6: MIGUN 1: ANDREI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 05/02/1978. POB: Minsk, Belarus Passport Details: MP 1313262 Address: Ul. Goretskovo 53-16, Minsk, Belarus. Position: Public Prosecutor Listed on: 25/10/2006 Last Updated: 25/10/2006 Group ID: 8980.
Name 6: MIKHASEV 1: VLADIMIR 2: IIYICH 3: n/a 4: n/a 5: n/a.
a.k.a: MIKHASIOU, Uladzimir, Iliich Position: Chairman of the CEC of the Gomel district Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8895.
Name 6: MIKLASHEVICH 1: PETR 2: PETROVICH 3: n/a 4: n/a 5: n/a.
DOB: --/--/1954. POB: Kosuta, Minsk district a.k.a: MIKLASHEVICH, Piotr, Piatrovich Position: Prosecutor General Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8884.
Name 6: NAUMOV 1: VLADIMIR 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
DOB: 07/02/1956. Position: Minister of the Interior Listed on: 22/05/2006 Last Updated: 25/10/2006 Group ID: 8906.
Name 6: NEVYGLAS 1: GENNADY 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
DOB: 11/02/1954. POB: Parahonsk, Pinsk district a.k.a: NIEVYHLAS, Hienadz, Mikalaevich Position: Head of President's Administration Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8871.
Name 6: ORDA 1: MIKHAIL 2: SERGEEVICH 3: n/a 4: n/a 5: n/a.
DOB: 28/09/1966. POB: Dyatlovo, Grodno district a.k.a: ORDA, Mikhail, Siarhieevich Position: Member of the Upper House. Leader of BRSM Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8882.
Name 6: PAVLICHENKO 1: DMITRI 2: VALERIYEVICH 3: n/a 4: n/a 5: n/a.
DOB: --/--/1966. POB: Vitebsk a.k.a: (1) PAVLICHENKO, Dmitry, Valeriyevich (2) PAVLIUCHENKO, Dmitri, Valeriyevich (3) PAVLIUCHENKO, Dmitry, Valeriyevich Position: Head of the Special Response Group at the Ministry of the Interior (SOBR) Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8905.
Name 6: PETKEVICH 1: NATALYA 2: VLADIMIROVNA 3: n/a 4: n/a 5: n/a.
DOB: 24/10/1972. POB: Minsk a.k.a: PIATKEVICH, Natallia, Uladzimirauna Position: Deputy Head of President's Administration Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8872.
Name 6: PISHCHULENOK 1: MIKHAIL 2: VASILIEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: PISHCHULENAK, Mikhail, Vasilievich Position: Chairman of the CEC of the Vitebsk district Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8900.
Name 6: PODOBED 1: YURI 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
DOB: 05/03/1962. POB: Slutsk (Minsk Region) Position: Lieutenant-Colonel of Militia, Unit for Special Purposes (OMON), Ministry of Internal Affairs Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8908.
Name 6: PROLESKOVSKY 1: OLEG 2: VITOLDOVICH 3: n/a 4: n/a 5: n/a.
DOB: 01/10/1963. POB: Zagorsk (now Sergijev Posad), Russia a.k.a: PRALASKOUSKI, Aleh, Vitoldavich Position: Aide and Head of the Main Ideological department, PA Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8874.
Name 6: RADKOV 1: ALEXSANDR 2: MIKHAILOVICH 3: n/a 4: n/a 5: n/a.
DOB: 01/07/1951. POB: Votnya a.k.a: RADZKOU, Alaksandr, Mikhailavich Position: Minister of Education Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8875.
Name 6: REUTSKAYA 1: NADEZHDA 2: ZALOVNA 3: n/a 4: n/a 5: n/a.
a.k.a: RAVUTSKAYA, Nadzieja, Zalauna Position: Judge of the Moscow district of Minsk Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8888.
Name 6: RUBINOV 1: ANATOLY 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
DOB: 15/04/1939. POB: Mogilev a.k.a: RUBINAU, Anatol, Mikalaevich Position: Deputy Head in charge of media and ideology, PA Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8873.
Name 6: RUSAKEVICH 1: VLADIMIR 2: VASILYEVICH 3: n/a 4: n/a 5: n/a.
DOB: 13/09/1947. POB: Vygonoshchi a.k.a: RUSAKEVICH, Uladzimir, Vasilievich Position: Minister of Information Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8876.
Name 6: RYBAKOV 1: ALEXEI 2: n/a 3: n/a 4: n/a 5: n/a.
Address: Ul. Jesenina 31-1-104, Minsk, Belarus. Position: Judge of the Minsk Moskovsky District Court Listed on: 25/10/2006 Last Updated: 25/10/2006 Group ID: 8977.
Name 6: SHEYMAN 1: VICTOR 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
DOB: 26/05/1958. POB: Grodno region a.k.a: SHEIMAN, Victor, Vladimirovich Position: State Secretary of the Security Council Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8904.
Name 6: SLIZHEVSKY 1: OLEG 2: LEONIDOVICH 3: n/a 4: n/a 5: n/a.
a.k.a: SLIZHEUSKI, Aleh, Leanidavich Position: Head of the Division of Social organisations, parties and NGOs, Ministry of Justice Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8885.
Name 6: SMIRNOV 1: EVGENY 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
DOB: 15/03/1949. POB: Ryazan district, Russia a.k.a: SMIRNOU, Yauhien, Alaksandravich Position: First Deputy of the Chairman of the Economic Court Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8887.
Name 6: SUKHORENKO 1: STEPAN 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
DOB: 27/01/1957. POB: Zdudichi, Gomel district a.k.a: SUKHARENKA, Stsiapan, Mikalaevich Position: Chairman of KGB Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8891.
Name 6: TRUBNIKOV 1: NIKOLAI 2: ALEKSEEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: TRUBNIKAU, Mikalai, Alakseevich Position: Judge of the Partizanskiy district of Minsk Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8889.
Name 6: YASINOVICH 1: LEONID 2: STANISLAVOVICH 3: n/a 4: n/a 5: n/a.
DOB: 26/11/1961. POB: Buchany, Vitebsk district, Belarus Passport Details: MP 0515811 Address: Ul. Gorovtsa 4-104, Minsk, Belarus. Position: Judge of the Minsk Tsentralny District Court Listed on: 25/10/2006 Last Updated: 25/10/2006 Group ID: 8979.
Name 6: YERMOSHINA 1: LYDIA 2: MIHAJLOVNA 3: n/a 4: n/a 5: n/a.
DOB: 29/01/1953. POB: Slutsk (Minsk Region) Position: Chairwoman of the Central Election Commission Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8907.
Name 6: ZIMOVSKY 1: ALEXANDER 2: LEONIDOVICH 3: n/a 4: n/a 5: n/a.
DOB: 10/01/1961. POB: Germany a.k.a: ZIMOUSKI, Alaksandr, Lieanidavich Position: Member of the Upper House of the Parliament. Head of the national state teleradio company Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8878.

REGIME: Burma/Myanmar

INDIVIDUALS

Name 6: AUNG 1: AYE 2: MYAT 3: PO 4: n/a 5: n/a.
Other Information: Female. Daughter of Aung Thaung (Minister) Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8855.
Name 6: AUNG 1: HTAY 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Captain (retired) Position: Director General at Hotels and Tourism Directorate Other Information: Male. Other Tourism Related Appointment. Managing Director, Myanmar Hotels and Tourism Services until August 2004 Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7743.
Name 6: AUNG 1: KYAW 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Southern MR, Toungoo Station Commander Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8577.
Name 6: AUNG 1: KYAW 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Member of Civil Service Selection and Training Board Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8578.
Name 6: AUNG 1: MOE 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major Other Information: Male. Son of Aung Thaung (Minister). Name of wife is Dr Aye Khaing Nyunt Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8544.
Name 6: AUNG 1: MYINT 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Colonel DOB: 11/08/1949. Position: MD at Myawaddy Trading Co. Other Information: Male. Military owned enterprises. Name of wife is Nu Nu Yee. Name of sons are Thiha Aung and Nay Linn Aung Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7787.
Name 6: AUNG 1: NAY 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Managing Director, Aung Yee Phyoe Co. Ltd Other Information: Male. Son of Aung Thaung (Minister). Businessman. Name of wife is Khin Moe Nyunt. Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7919.
Name 6: AUNG 1: NAY 2: LINN 3: n/a 4: n/a 5: n/a.
DOB: 11/04/1981. Other Information: Male. Son of Colonel Myint Aung (Military owned enterprises) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9140.
Name 6: AUNG 1: NYAN 2: TUN 3: n/a 4: n/a 5: n/a.
Title: Colonel Position: Deputy Minister. Transport (since 25 August 2003) Other Information: Male. Name of wife is Wai Wai Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7933.
Name 6: AUNG 1: NYI 2: NYI 3: n/a 4: n/a 5: n/a.
Other Information: Male. Son of Lieutenant-General Kyaw Win (State Peace and Development Council [SPDC]). Name of wife is San Thida Win Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8532.
Name 6: AUNG 1: PYI 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major a.k.a: AUNG, Pye Other Information: Male. Son of Aung Thaung (Minister). Name of wife is Nandar Aye (Daughter of Vice-Senior General Maung Aye [SPDC]) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8306.
Name 6: AUNG 1: SANDAR 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Dr Chan Nyein (Minister) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8559.
Name 6: AUNG 1: THAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Director, Ministry of Defence Other Information: Male. Senior Military Officer Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9127.
Name 6: AUNG 1: THAN 2: TUN 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Regional Operations Command-Sittwe Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8594.
Name 6: AUNG 1: THEIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Minister. Forestry (since 25 August 2003) Other Information: Male. Name of wife is Khin Htay Myint Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7717.
Name 6: AUNG 1: THIHA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 11/06/1982. Passport Details: 795543 Other Information: Male. Son of Colonel Myint Aung (Military owned enterprises). Employed by Schlumberger Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9139.
Name 6: AUNG 1: THIN 2: MYO 3: MYO 4: n/a 5: n/a.
Other Information: Female. Wife of Brigadier-General Thaung Aye (Regional Commander) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9079.
Name 6: AUNG 1: THU 2: NANDA 3: n/a 4: n/a 5: n/a.
Title: Dr Other Information: Female. Daughter of Aung Thaung (Minister) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8545.
Name 6: AUNG 1: THURA 2: MYINT 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Regional Commander. South Western (Irrawaddy Division) Other Information: Male. Name of wife is Than Than Nwe Listed on: 09/12/2002 Last Updated: 02/05/2007 Group ID: 7046.
Name 6: AUNG 1: TIN 2: TUN 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: 33 Light Infantry Division, Sagaing Other Information: Male. Senior Military Officer (LID) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8568.
Name 6: AUNG 1: WIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Mong Hsat Station Commander Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8599.
Name 6: AUNG 1: WIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Member of Civil Service Selection and Training Board Other Information: Male. Senior Military Officer Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9141.
Name 6: AYE 1: AYE 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Brigadier-General Thura Aye Myint (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7701.
Name 6: AYE 1: AYE 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Brigadier-General Tin Naing Thein (Minister) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8538.
Name 6: AYE 1: KHIN 2: MAR 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Brigadier-General Lun Thi (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7675.
Name 6: AYE 1: KHIN 2: MAUNG 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Meiktila Station Commander Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8574.
Name 6: AYE 1: KYI 2: KYI 3: n/a 4: n/a 5: n/a.
Position: Director for Tourism Promotion, Ministry of Hotels and Tourism Other Information: Female. Other Tourism Related Appointment Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9117.
Name 6: AYE 1: MAUNG 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Vice-Senior General DOB: 25/12/1937. Position: Vice-Chairman Other Information: Male. State Peace and Development Council (SPDC). Name of wife is Mya Mya San. Name of daughter is Nandar Aye Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7049.
Name 6: AYE 1: MAUNG 2: MAUNG 3: n/a 4: n/a 5: n/a.
Title: Lieutenant-Colonel (retired) Position: UMEHL, Chairman Myanmar Breweries Other Information: Male. Military owned enterprises Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8613.
Name 6: AYE 1: MYA 2: SEIN 3: n/a 4: n/a 5: n/a.
Other Information: Female. Daughter of Brigadier-General Lun Thi (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7676.
Name 6: AYE 1: MYINT 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Military Operations Command-9, Kyauktaw Station Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8587.
Name 6: AYE 1: MYINT 2: MYINT 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Brigadier-General Maung Maung Thein (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7691.
Name 6: AYE 1: NANDAR 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Female. Daughter of Vice-Senior General Maung Aye (State Peace and Development Council [SPDC]). Spouse of Major Pye Aung (son of Aung Thaung [Minister]) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7635.
Name 6: AYE 1: THAR 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General a.k.a: AYE, Tha Position: Regional Commander. North Western (Sagaing Division) Other Information: Male. Name of wife is Wai Wai Khaing Listed on: 09/12/2002 Last Updated: 02/05/2007 Group ID: 7051.
Name 6: AYE 1: THAUNG 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Regional Commander. Eastern (Shan State [South]) Other Information: Male. Name of wife is Thin Myo Myo Aung Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8595.
Name 6: AYE 1: THIDA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 23/03/1979. Other Information: Female. Daughter of Vice-Admiral Soe Thein (Senior Military Officer) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8565.
Name 6: AYE 1: TIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Lieutenant-General Position: Chief of Military Ordnance. Head of UMEH Other Information: Male. State Peace and Development Council (SPDC). Name of wife is Kyi Kyi Ohn. Name of son is Zaw Min Aye Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7053.
Name 6: AYE 1: YIMON 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 12/07/1980. Other Information: Female. Daughter of Vice-Admiral Soe Thein (Senior Military Officer) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8563.
Name 6: AYE 1: YIN 2: THU 3: n/a 4: n/a 5: n/a.
Other Information: Female. Daughter of Major-General Soe Naing (Minister) Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8847.
Name 6: AYE 1: ZAW 2: MIN 3: n/a 4: n/a 5: n/a.
Other Information: Male. Son of Lieutenant-General Tin Aye (State Peace and Development Council [SPDC]) Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8840.
Name 6: BO 1: MAUNG 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Lieutenant-General Position: Chief of Bureau of Special Operations 4 (Karen, Mon, Tenasserim) Other Information: Male. State Peace and Development Council (SPDC). Name of wife is Khin Lay Myint. Name of son is Kyaw Swa Myint Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7100.
Name 6: CHAN 1: AYE 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 23/09/1973. Other Information: Male. Son of Vice-Admiral Soe Thein (Senior Military Officer) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8564.
Name 6: CHIT 1: KHIN 2: MYA 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Colonel Tin Ngwe (Deputy Minister) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8556.
Name 6: HAN 1: PHONE 2: ZAW 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Mayor of Mandalay since February 2005 Other Information: Male. Senior Military Officer. Formerly commander of Kyaukme Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8602.
Name 6: HAN 1: THU 2: THU 3: EI 4: n/a 5: n/a.
Other Information: Female. Daughter of Major-General (retired) Nyunt Tin (Person who benefits from Government Economic Policies) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7918.
Name 6: HEIN 1: MYAT 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Lieutenant-General Position: Commander-in-Chief (Air) Other Information: Male. Senior Military Officer (Air Force). Name of wife is Htwe Htwe Nyunt Listed on: 09/12/2002 Last Updated: 02/05/2007 Group ID: 7173.
Name 6: HEIN 1: MYINT 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Military Operations Command-3, Mogaung Station Other Information: Male. Senior Military Officer Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8862.
Name 6: HLA 1: SAW 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Provost Marshal Other Information: Male. Senior Military Officer. Name of wife is Cho Cho Maw Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7180.
Name 6: HLAING 1: HNIN 2: NANDAR 3: n/a 4: n/a 5: n/a.
Other Information: Female. Daughter of Major-General Myint Hlaing (Senior Military Officer) Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8843.
Name 6: HLAING 1: MIN 2: AUNG 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Regional Commander. Triangle (Shan State [East]) Other Information: Male Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8537.
Name 6: HLAING 1: MYINT 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Chief of Staff (Air Defence) Other Information: Male. Senior Military Officer. Name of wife is Khin Thant Sin. Name of son is Thant Sin Hlaing. Name of daughter is Hnin Nandar Hlaing Listed on: 09/12/2002 Last Updated: 02/05/2007 Group ID: 7182.
Name 6: HLAING 1: NYUNT 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Military Operations Command-17, Mong Pan Station Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8588.
Name 6: HLAING 1: SU 2: SU 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Brigadier-General Hla Myint (Deputy Regional Commander) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7905.
Name 6: HLAING 1: THANT 2: SIN 3: n/a 4: n/a 5: n/a.
Other Information: Male. Son of Major-General Myint Hlaing (Senior Military Officer) Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8844.
Name 6: HLAING 1: TIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Deputy Regional Commander. Western Other Information: Male Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8301.
Name 6: HLAING 1: WIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General (retired) Other Information: Male. Military owned enterprises. Formerly MD, Union of Myanmar Economic Holdings, Myawaddy Bank. Name of daughter is Ma Ngeh. Name of son is Win Htway Hlaing Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8609.
Name 6: HLAING 1: WIN 2: HTWAY 3: n/a 4: n/a 5: n/a.
Position: Representative for KESCO company Other Information: Male. Military owned enterprises. Son of Major-General (retired) Win Hlaing (Military owned enterprise) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8612.
Name 6: HNIN 1: KHIN 2: SAW 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Lieutenant-General (Thiha Thura) Tin Aung Myint Oo (State Peace and Development Council [SPDC]) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7642.
Name 6: HONG 1: NG 2: SENG 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Tun Myint Naing (Person who benefits from Government Economic Policies) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7962.
Name 6: HSAN 1: KYAW 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Minister. Information (since 13 September 2002) Other Information: Male. Name of wife is Kyi Kyi Win Listed on: 09/12/2002 Last Updated: 02/05/2007 Group ID: 7190.
Name 6: HSINT 1: HSAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General DOB: --/--/1951. Position: Military Appointments General Other Information: Male. Senior Military Officer. Name of wife is Khin Ma Lay. Name of son is Okkar San Sint Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7752.
Name 6: HTAIK 1: THAUNG 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Aungban Station Commander Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8596.
Name 6: HTAIK 1: THEIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General a.k.a: HTEIK, Thein Position: Inspector General Other Information: Male. Senior Military Officer Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8335.
Name 6: HTAY 1: KHIN 2: THET 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Lieutenant-General Myint Swe (State Peace and Development Council [SPDC]) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7649.
Name 6: HTAY 1: THAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Director of Supply and Transport Other Information: Male. Senior Military Officer Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7193.
Name 6: HTAY 1: THAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Deputy Minister. Energy (since 25 August 2003) Other Information: Male. Name of wife is Soe Wut Yi Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7924.
Name 6: HTAY 1: THEIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Ministry of Defence Other Information: Male. Senior Military Officer Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9136.
Name 6: HTEIK 1: THEIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Military Operations Command-13, Bokpyin Station Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8597.
Name 6: HTUN 1: PHONE 2: MYINT 3: n/a 4: n/a 5: n/a.
Title: Dr Other Information: Male. Son of Lieutenant-General Kyaw Win (State Peace and Development Council [SPDC]). Name of wife is San Sabai Win Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8535.
Name 6: HTUT 1: AUNG 2: THAN 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Regional Commander. North Eastern (Shan State [North]) Other Information: Male Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8572.
Name 6: HTUT 1: TIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Minister. Cooperatives (since 15 May 2006) Other Information: Male. Name of wife is Tin Tin Nyunt Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7194.
Name 6: HTUT 1: YE 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Colonel Position: Myanmar Economic Corporation Other Information: Male. Military owned enterprises Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7792.
Name 6: HTWE 1: AUNG 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Lieutenant-General Position: Chief of Armed ForcesTraining Other Information: Male. State Peace and Development Council (SPDC). Name of wife is Khin Hnin Wai Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7196.
Name 6: HTWE 1: NAN 2: THAN 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Aung Ko Win (Person who benefits from Government Economic Policies) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7960.
Name 6: HTWE 1: YI 2: YI 3: n/a 4: n/a 5: n/a.
Title: Dr Other Information: Female. Wife of Thura Thaung Lwin (Deputy Minister) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8557.
Name 6: KHAING 1: AMY 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Major-General Hla Aung Thein (Senior Military Officer) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8621.
Name 6: KHAING 1: KYIN 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Colonel Thein Nyunt (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7696.
Name 6: KHAING 1: WAI 2: WAI 3: n/a 4: n/a 5: n/a.
a.k.a: KHAING, Wei, Wei Other Information: Female. Wife of Major-General Thar Aye (Regional Commander) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7657.
Name 6: KHINE 1: KYAW 2: SWA 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Director Defense Industries Other Information: Male. Senior Military Officer Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9124.
Name 6: KO 1: AUNG 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Thura Position: Deputy Minister. Religious Affairs. USDA CEC member (since 17 November 1997) Other Information: Male. Name of wife is Myint Myint Yee Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7772.
Name 6: KO 1: KO 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Regional Commander. South (Bago Division) Other Information: Male. Name of wife is Sao Nwan Khun Sum Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7288.
Name 6: KO 1: MYINT 2: MYINT 3: n/a 4: n/a 5: n/a.
DOB: 11/01/1945. Other Information: Female. Wife of Major-General Saw Tun (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7670.
Name 6: KO 1: ZAR 2: CHI 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Zin Maung Lun (Son of Brigadier-General Lun Thi [Minister]) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8343.
Name 6: KYAING 1: KYAING 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Senior General Than Shwe (State Peace and Development Council [SPDC]) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7629.
Name 6: KYAW 1: HTIN 2: AUNG 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Vice Quarter Master General Other Information: Male. Senior Military Officer. Name of wife is Khin Khin Maw Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9119.
Name 6: KYAW 1: KHIN 2: MAUNG 3: n/a 4: n/a 5: n/a.
Title: Lieutenant-Colonel Position: Deputy Minister. Industry 2 (since 5 January 2000) Other Information: Male. Name of wife is Mi Mi Wai Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7728.
Name 6: KYI 1: AUNG 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Deputy Minister. Labour (since November 2006) Other Information: Male. Name of wife is Thet Thet Swe Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8337.
Name 6: KYI 1: LEI 2: LEI 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Kyaw Thu (Deputy Minister) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8313.
Name 6: KYIN 1: KHIN 2: AYE 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Vice-Admiral Soe Thein (Senior Military Officer) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8331.
Name 6: KYU 1: AYE 2: MYINT 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Deputy Minister. Hotels and Tourism (since 16 November 1997) Other Information: Male. Name of wife is Khin Swe Myint Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7238.
Name 6: KYWE 1: SAN 2: SAN 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Khin Shwe (Person who benefits from Government Economic Policies) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7959.
Name 6: LATT 1: KHIN 2: MAY 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Colonel Kyaw Kyaw Tun (Deputy Regional Commander) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9084.
Name 6: LATT 1: TIN 2: TIN 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Major-General Soe Naing (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7651.
Name 6: LATT 1: ZAY 2: ZIN 3: n/a 4: n/a 5: n/a.
DOB: 24/03/1981. Other Information: Female. Daughter of Khin Shwe (Person who benefits from Government Economic Policies). Wife of Toe Naing Mann (son of General Thura Shwe Mann (State Peace and Development Council [SPDC])) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7964.
Name 6: LAY 1: KHIN 2: MA 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Major-General Hsan Hsint (Senior Military Officer) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7954.
Name 6: LAY 1: WEI 2: WEI 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Kyaw Myat Soe (Son of Soe Tha [Minister]) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8345.
Name 6: LIN 1: AUNG 2: THEIN 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Mayor and Chairman of the Yangon City Development Committee (Secretary) Other Information: Male. Union Solidarity and Development Association (USDA). Name of wife is Khin San Nwe. Name of daughter is Thidar Myo Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7779.
Name 6: LIN 1: SEIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Director, MOD (Precise job not known) Other Information: Male. Former Director of Ordnance. Senior Military Officer Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7747.
Name 6: LIN 1: TUN 2: NAY 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: 22 Light Infantry Division Other Information: Male. Senior Military Officer (LID) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9131.
Name 6: LIN 1: WAI 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Deputy Regional Commander. Triangle Other Information: Male Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8849.
Name 6: LINN 1: NAY 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Male. Son of Brigadier-General Thura Aye Myint (Minister) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7931.
Name 6: LINN 1: WAI 2: WAI 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Brigadier-General Win Sein (Deputy Minister) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8555.
Name 6: LUN 1: ZIN 2: MAUNG 3: n/a 4: n/a 5: n/a.
Other Information: Male. Son of Brigadier-General Lun Thi (Minister). Name of wife is Zar Chi Ko Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8303.
Name 6: LWIN 1: KYAW 2: OO 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Kalay Station Commander Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8579.
Name 6: LWIN 1: MAUNG 2: MAUNG 3: n/a 4: n/a 5: n/a.
DOB: 02/01/1969. Other Information: Male. Husband of Me Me Tun (Daughter of Major-General Saw Tun [Minister]) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8540.
Name 6: LWIN 1: MYO 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Military Operations Command-7, Pekon Station Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8585.
Name 6: LWIN 1: SAW 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Minister. Industry 2 (since 14 November 1998) Other Information: Male. Name of wife is Moe Moe Myint Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7252.
Name 6: LWIN 1: THAUNG 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Thura Position: Deputy Minister. Rail Transportation (since 16 November 1997) Other Information: Male. Name of wife is Dr Yi Yi Htwe Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7735.
Name 6: LWIN 1: TIN 2: OO 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: 99 Light Infantry Division, Meiktila Other Information: Male. Senior Military Officer (LID) Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8861.
Name 6: LWIN 1: WAI 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Regional Commander. Naypyidaw Other Information: Male. Name of wife is Swe Swe Oo. Name of son is Wai Phyo. Name of daughter is Lwin Yamin Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7900.
Name 6: MANN 1: AUNG 2: THET 3: n/a 4: n/a 5: n/a.
DOB: 19/06/1977. Passport Details: No CM102233 Other Information: Male. Son of General Thura Shwe Mann (State Peace and Development Council [SPDC]). Ayeya Shwe War Company Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7894.
Name 6: MANN 1: THURA 2: SHWE 3: n/a 4: n/a 5: n/a.
Title: General DOB: 11/07/1947. Position: Chief of Staff, Coordinator of Special Operations (Army, Navy and Air Force) Other Information: Male. State Peace and Development Council (SPDC). Name of wife is Khin Lay Thet. Names of sons are Toe Naing Mann and Aung Thet Mann Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7268.
Name 6: MANN 1: TOE 2: NAING 3: n/a 4: n/a 5: n/a.
DOB: 29/06/1978. Other Information: Male. Son of General Thura Shwe Mann (State Peace and Development Council [SPDC]). Name of wife is Zay Zin Latt Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7893.
Name 6: MAUNG 1: LUN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Auditor General Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8618.
Name 6: MAUNG 1: SOE 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Judge Advocate General Other Information: Male. Senior Military Officer Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7459.
Name 6: MAUNG 1: THAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Deputy Commandant of National Defence College Other Information: Male. Senior Military Officer Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7750.
Name 6: MAUNG 1: THAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Director of Peoples' Militia and Frontier Forces Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8627.
Name 6: MAUNG 1: THURA 2: MYINT 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Minister. Religious Affairs (since 25 August 2003) Other Information: Male. Name of son is Aung Kyaw Soe. Name of daughter is Zin Myint Maung Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7722.
Name 6: MAUNG 1: ZIN 2: MYINT 3: n/a 4: n/a 5: n/a.
Other Information: Female. Daughter of Brigadier-General Thura Myint Maung (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7775.
Name 6: MAW 1: AYE 2: AYE 3: n/a 4: n/a 5: n/a.
DOB: 17/11/1957. Other Information: Female. Wife of Htay Myint (Person who benefits from Government Economic Policies) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7963.
Name 6: MAW 1: CHO 2: CHO 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Major-General Saw Hla (Senior Military Officer) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9118.
Name 6: MAW 1: KHIN 2: KHIN 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Major-General Htin Aung Kyaw (Senior Military Officer) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9120.
Name 6: MI 1: KHIN 2: MI 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Colonel Zaw Min (Minister) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8542.
Name 6: MIN 1: AUNG 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Minister. Rail Transportation (since 1 February 2003) Other Information: Male. Name of wife is Wai Wai Thar Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7697.
Name 6: MIN 1: AUNG 2: MYO 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Deputy Minister. Education (since 19 November 2003) Other Information: Male. Name of wife is Thazin Nwe Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8312.
Name 6: MIN 1: HLA 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: 11 Light Infantry Division Other Information: Male. Senior Military Officer (LID) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8603.
Name 6: MIN 1: YE 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: SWE, Ye, Kyaw, Swar Other Information: Male. Son of Brigadier-General Tint Swe (Deputy Regional Commander). Name of wife is Su Mon Swe Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8300.
Name 6: MIN 1: ZAW 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Colonel Position: Minister. Electric Power (1) (since 15 May 2006) Other Information: Male. Name of wife is Khin Mi Mi Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8541.
Name 6: MIN 1: ZAW 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Colonel Position: Deputy Regional Commander. South-Eastern Other Information: Male. Name of wife is Nyunt Nyunt Wai Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8850.
Name 6: MOE 1: AUNG 2: KHAING 3: n/a 4: n/a 5: n/a.
DOB: 25/06/1967. Other Information: Male. Son of Myo Myint (Deputy Minister). Believed to be in UK, went before being entered on list Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9113.
Name 6: MYA 1: NAN 2: AYE 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Brigadier-General Nay Win (Deputy Regional Commander) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7903.
Name 6: MYA 1: TIN 2: TIN 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Prof. Dr. Mya Oo (Deputy Minister) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8314.
Name 6: MYAING 1: KHIN 2: NYUNT 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Colonel Maung Par (Union Solidarity and Development Association [USDA]) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7777.
Name 6: MYINT 1: AUNG 2: ZAW 3: YE 4: n/a 5: n/a.
Other Information: Male. Son of Lieutenant-General Ye Myint (State Peace and Development Council [SPDC]). Yetagun Construction Co. Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7897.
Name 6: MYINT 1: AYE 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Deputy Minister. Defence (since 15 May 2006) Other Information: Male Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8625.
Name 6: MYINT 1: HLA 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Deputy Regional Commander. North-Eastern Other Information: Male. Name of wife is Su Su Hlaing Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7661.
Name 6: MYINT 1: HTAY 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 06/02/1955. Position: Yuzana Co. Other Information: Male. Person who benefits from Government Economic Policies. Name of wife is Aye Aye Maw Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7784.
Name 6: MYINT 1: KAY 2: KHAING 3: YE 4: n/a 5: n/a.
Other Information: Female. Daughter of Lieutenant-General Ye Myint (State Peace and Development Council [SPDC]) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7898.
Name 6: MYINT 1: KHIN 2: AUNG 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Minister. Culture (since 15 May 2006) Other Information: Male. Name of wife is Khin Phyone Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7342.
Name 6: MYINT 1: KHIN 2: AYE 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Commodore Nyan Tun (Senior Military Officer) Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8859.
Name 6: MYINT 1: KHIN 2: HTAY 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Brigadier-General Thein Aung (Minister) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8305.
Name 6: MYINT 1: KHIN 2: LAY 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Lieutenant-General Maung Bo (State Peace and Development Council [SPDC]) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7648.
Name 6: MYINT 1: KHIN 2: MAUNG 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Minister. Electric Power (2) (since 15 May 2006) Other Information: Male. Name of wife is Win Win Nu Listed on: 09/12/2002 Last Updated: 02/05/2007 Group ID: 7343.
Name 6: MYINT 1: KHIN 2: SWE 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Brigadier-General Aye Myint Kyu (Deputy Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7723.
Name 6: MYINT 1: KYAW 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Professor. Dr Position: Minister. Health (since 1 February 2003) Other Information: Male. Name of wife is Nilar Thaw Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7682.
Name 6: MYINT 1: KYAW 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Deputy Minister. Social Welfare, Relief and Resettlement (since 25 August 2003) Other Information: Male. Name of wife is Khin Nwe Nwe Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7741.
Name 6: MYINT 1: KYAW 2: SWA 3: n/a 4: n/a 5: n/a.
Other Information: Male. Son of Lieutenant-General Maung Bo (State Peace and Development Council [SPDC]). Businessman Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8841.
Name 6: MYINT 1: MAUNG 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Deputy Minister. Foreign Affairs (since 18 September 2004) Other Information: Male. Name of wife is Dr Khin Mya Win Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8552.
Name 6: MYINT 1: MOE 2: MOE 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Major-General Saw Lwin (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7687.
Name 6: MYINT 1: MYO 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Deputy Minister. Electric Power 1 (since 29 October 1999) Other Information: Male. Name of wife is Tin Tin Myint. Name of son is Aung Khaing Moe Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7715.
Name 6: MYINT 1: MYO 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Colonel Position: MD at Bandoola Transportation Co. Other Information: Male. Military owned enterprises Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7788.
Name 6: MYINT 1: OHN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Minister. Mines (since 15 November 1997) Other Information: Male. Name of wife is San San. Names of sons are Thet Naing Oo and Min Thet Oo Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7345.
Name 6: MYINT 1: OHN 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Deputy Minister. Agriculture and Irrigation (since 15 November 1997) Other Information: Male. Name of wife is Thet War Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7710.
Name 6: MYINT 1: OHN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Regional Commander. North (Kachin State) Other Information: Male. Name of wife is Nu Nu Swe. Name of son is Kyaw Thiha Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7899.
Name 6: MYINT 1: OHN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Mon State USDA CEC member Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8589.
Name 6: MYINT 1: THEINGI 2: YE 3: n/a 4: n/a 5: n/a.
Other Information: Female. Daughter of Lieutenant-General Ye Myint (State Peace and Development Council [SPDC]) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7896.
Name 6: MYINT 1: THURA 2: AYE 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Minister. Sports (since 29 October 1999) Other Information: Male. Name of wife is Aye Aye. Name of son is Nay Linn Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7349.
Name 6: MYINT 1: TIN 2: LIN 3: n/a 4: n/a 5: n/a.
DOB: 25/01/1947. Other Information: Female. Wife of Lieutenant-General Ye Myint (State Peace and Development Council [SPDC]) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7645.
Name 6: MYINT 1: TIN 2: OHN 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Colonel Thurein Zaw (Deputy Minister) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9114.
Name 6: MYINT 1: TIN 2: TIN 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Myo Myint (Deputy Minister) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8549.
Name 6: MYINT 1: WIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Deputy Regional Commander. Eastern Other Information: Male Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8297.
Name 6: MYINT 1: WIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Pyinmana Station Commander Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8604.
Name 6: MYINT 1: WIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Rector. Defence Services Technological Academy Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8628.
Name 6: MYINT 1: WIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: 77 Light Infantry Division, Bago Other Information: Male. Senior Military Officer (LID) Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8860.
Name 6: MYINT 1: YE 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Lieutenant-General Position: Chief of Bureau of Special Operations 1 (Kachin, Chin, Sagaing, Magwe, Mandalay) Other Information: Male. State Peace and Development Council (SPDC). Name of wife is Tin Lin Myint. Name of son is Aung Zaw Ye Myint. Names of daughters are Theingi Ye Myint and Kay Khaing Ye Myint Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7351.
Name 6: MYINT 1: YE 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Chief of Military Affairs Security Other Information: Male. Senior Military Officer. Name of wife is Myat Ngwe Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7352.
Name 6: MYO 1: THIDAR 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Female. Daughter of Brigadier-General Aung Thein Lin (Union Solidarity and Development Association [USDA]) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8340.
Name 6: NAING 1: SOE 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Minister. Hotels and Tourism (since 15 May 2006) Other Information: Male. Name of wife is Tin Tin Latt. Name of son is Yi Phone Zaw. Names of daughters are Wut Yi Oo and Yin Thu Aye Listed on: 09/12/2002 Last Updated: 02/05/2007 Group ID: 7355.
Name 6: NAING 1: TUN 2: MYINT 3: n/a 4: n/a 5: n/a.
a.k.a: LAW, Steven Position: Asia World Co. Other Information: Male. Person who benefits from Government Economic Policies. Name of wife is (Ng) Seng Hong Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7783.
Name 6: NAING 1: YAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Lieutenant-Colonel Position: General Manager, Ministry of Hotels and Tourism Other Information: Male. Other Tourism Related Appointment Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8561.
Name 6: NAING 1: ZAW 2: WIN 3: n/a 4: n/a 5: n/a.
Position: Managing Director of Kambawza Bank Other Information: Male. Military owned enterprises. Husband of Ma Ngeh (Daughter of Major-General [Retired] Win Hlaing). Nephew of Aung Ko Win (Person who benefits from Government Economic Policies) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8611.
Name 6: NANDAR 1: MYA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 29/05/1976. Other Information: Female. Daughter of Prof. Dr. Mya Oo (Deputy Minister) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8322.
Name 6: NGAING 1: HONE 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General a.k.a: NGAI, Hon Position: Deputy Regional Commander. Coastal Other Information: Male Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8298.
Name 6: NGEH 1: MA 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Female. Daughter of Major-General (retired) Win Hlaing (Military owned enterprises). Name of husband is Zaw Win Naing Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8610.
Name 6: NGWE 1: MYAT 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Major-General Ye Myint (Senior Military Officer) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7650.
Name 6: NGWE 1: TIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Colonel Position: Deputy Minister. Progress of Border Areas and National Races and Development Affairs (since 25 August 2003) Other Information: Male. Name of wife is Khin Mya Chit Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7932.
Name 6: NGWE 1: TIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Ministry of Defence Other Information: Male. Senior Military Officer Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9133.
Name 6: NI 1: THURA 2: MAUNG 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Deputy Regional Commander. Southern Other Information: Male. Name of wife is Nan Myint Sein Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7371.
Name 6: NU 1: WIN 2: WIN 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Major-General Khin Maung Myint (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7655.
Name 6: NWE 1: KHIN 2: NWE 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Brigadier-General Kyaw Myint (Deputy Minister) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8327.
Name 6: NWE 1: KHIN 2: SAN 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Brigadier-General Aung Thein Lin (Union Solidarity and Development Association [USDA]) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7958.
Name 6: NWE 1: SOE 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Military Operations Command-21 Bhamo Station Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8590.
Name 6: NWE 1: THAN 2: THAN 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of General Soe Win (State Peace and Development Council [SPDC]) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7639.
Name 6: NWE 1: THAN 2: THAN 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Major-General Thura Myint Aung (Regional Commander) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7656.
Name 6: NWE 1: THAZIN 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Brigadier-General Aung Myo Min (Deputy Minister) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8548.
Name 6: NWE 1: TIN 2: TIN 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Major-General Maung Maung Swe (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7652.
Name 6: NYEIN 1: CHAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Dr Position: Minister. Education (since 10 August 2005) Other Information: Male. Previously Deputy Minister of Science and Technology. Name of wife is Sandar Aung Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7738.
Name 6: NYO 1: THEIN 2: ZAW 3: n/a 4: n/a 5: n/a.
Title: Cadet Other Information: Male. Son of Major-General Htay Oo (Minister) Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8851.
Name 6: NYUNT 1: AYE 2: KHAING 3: n/a 4: n/a 5: n/a.
Title: Dr Other Information: Female. Wife of Major Moe Aung (Son of Aung Thaung [Minister]) Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8852.
Name 6: NYUNT 1: HTWE 2: HTWE 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Lieutenant-General Myat Hein (Senior Military Officer) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7756.
Name 6: NYUNT 1: KHIN 2: MOE 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Nay Aung (Son of Aung Thaung [Minister]) Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8853.
Name 6: NYUNT 1: KYAW 2: MYO 3: n/a 4: n/a 5: n/a.
Other Information: Male. Son of Major-General Nyunt Tin (retired) (Person who benefits from Government Economic Policies) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7917.
Name 6: NYUNT 1: MYO 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Deputy Minister. Education (since 8 July 1999) Other Information: Male. Name of wife is Marlar Thein Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7713.
Name 6: NYUNT 1: THEIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Colonel Position: Minister, Progress of Border Areas and National Races and Development Affairs (since 15 November 1997). Mayor of Naypyidaw Other Information: Male. Name of wife is Kyin Khaing Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7385.
Name 6: NYUNT 1: TIN 2: TIN 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Major-General Tin Htut (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7674.
Name 6: OHN 1: KYI 2: KYI 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Lieutenant-General Tin Aye (State Peace and Development Council [SPDC]) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7644.
Name 6: OHN 1: TIN 2: MAUNG 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Deputy Regional Commander. North-Western Other Information: Male Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8296.
Name 6: OO 1: HTAY 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Minister. Agriculture & Irrigation (since 18 September 2004). Secretary-General of the USDA Other Information: Male. Previously Cooperatives (since 25 August 2003). Name of wife is Ni Ni Win. Name of son is Cadet Thein Zaw Nyo Listed on: 09/12/2002 Last Updated: 02/05/2007 Group ID: 7390.
Name 6: OO 1: KHIN 2: MYO 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Major-General (retired) Nyunt Tin (Person who benefits from Government Economic Policies) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7666.
Name 6: OO 1: KHIN 2: ZAW 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Regional Commander. Coastal (Tanintharyi Division) Other Information: Male Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8570.
Name 6: OO 1: MAUNG 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Minister. Home Affairs (since 5 November 2004) Other Information: Male. Name of wife is Nyunt Nyunt Oo Listed on: 09/12/2002 Last Updated: 02/05/2007 Group ID: 7392.
Name 6: OO 1: MIN 2: THET 3: n/a 4: n/a 5: n/a.
Other Information: Male. Son of Brigadier-General Ohn Myint (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7694.
Name 6: OO 1: MYA 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Professor. Dr DOB: 25/01/1940. Position: Deputy Minister. Health (since 16 November 1997) Other Information: Male. Name of wife is Tin Tin Mya. Name of son is Dr. Tun Tun Oo. Names of daughters are Dr. Mya Thuzar, Mya Thidar and Mya Nandar Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7721.
Name 6: OO 1: NYUNT 2: NYUNT 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Major-General Maung Oo (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7659.
Name 6: OO 1: SOE 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Member of Civil Service Selection and Training Board Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8591.
Name 6: OO 1: SWE 2: SWE 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Brigadier-General Wai Lwin (Regional Commander) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8293.
Name 6: OO 1: THET 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Commander of Military Operations Command-16 Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8569.
Name 6: OO 1: THET 2: NAING 3: n/a 4: n/a 5: n/a.
Other Information: Male. Son of Brigadier-General Ohn Myint (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7693.
Name 6: OO 1: TIN 2: AUNG 3: MYINT 4: n/a 5: n/a.
Title: Lieutenant-General Thiha Thura Position: Quartermaster-General Other Information: Male. State Peace and Development Council (SPDC). Name of wife is Khin Saw Hnin Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7389.
Name 6: OO 1: TUN 2: TUN 3: n/a 4: n/a 5: n/a.
Title: Dr DOB: 26/07/1965. Other Information: Male. Son of Prof. Dr. Mya Oo (Deputy Minister) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8319.
Name 6: OO 1: TUN 2: TUN 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Director of Public Relations and Psychological Warfare Other Information: Male. Senior Military Officer Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9121.
Name 6: OO 1: WUT 2: YI 3: n/a 4: n/a 5: n/a.
Other Information: Female. Daughter of Major-General Soe Naing (Minister). Name of husband is Captain Htun Zaw Win Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8845.
Name 6: PAR 1: MAUNG 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Colonel Position: Vice Mayor of YCDC (CEC Member) Other Information: Male. Union Solidarity and Development Association (USDA). Name of wife is Khin Nyunt Myaing. Name of son is Naing Win Par Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7776.
Name 6: PAR 1: NAING 2: WIN 3: n/a 4: n/a 5: n/a.
Other Information: Male. Son of Colonel Maung Par (Union Solidarity and Development Association [USDA]) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7778.
Name 6: PE 1: YE 2: CHIT 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Staff of Commander in Chief Air, Mingaladon Other Information: Male. Senior Military Officer (Air Force) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8632.
Name 6: PHYO 1: KHIN 2: NGU 3: YI 4: n/a 5: n/a.
Other Information: Female. Daughter of Aung Thaung (Minister) Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8854.
Name 6: PHYO 1: WAI 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Male. Son of Brigadier-General Wai Lwin (Regional Commander) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8294.
Name 6: PHYONE 1: KHIN 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Major-General Khin Aung Myint (Minister) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9110.
Name 6: PYAE 1: YAR 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Rector. Defence Services Medical Academy Other Information: Male. Senior Military Officer Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9123.
Name 6: SAI 1: NAN 2: MAUK 3: LOUNG 4: n/a 5: n/a.
a.k.a: HSAI, Nang, Mauk, Lao Other Information: Female. Wife of Kyaw Win (Person who benefits from Government Economic Policies) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8608.
Name 6: SAN 1: AUNG 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Colonel Position: MD at Hsinmin Cement Plant Construction Project Other Information: Male. Military owned enterprises Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7791.
Name 6: SAN 1: MYA 2: MYA 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Vice-Senior General Maung Aye (State Peace and Development Council [SPDC]) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7634.
Name 6: SAN 1: SAN 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Brigadier-General Ohn Myint (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7692.
Name 6: SANDI 1: SU 2: SU 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Aung Kyaw Soe (Son of Brigadier-General Thura Myint Maung [Minister]) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8346.
Name 6: SEIN 1: KHIN 2: WIN 3: n/a 4: n/a 5: n/a.
Title: Dr Other Information: Female. Wife of Kyaing San Shwe (Son of Senior General Than Shwe (State Peace and Development Council [SPDC])) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8527.
Name 6: SEIN 1: MAY 2: KYI 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Thaung (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7700.
Name 6: SEIN 1: NAN 2: MYINT 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Brigadier-General Thura Maung Ni (Deputy Regional Commander) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8299.
Name 6: SEIN 1: THAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General DOB: 01/02/1946. POB: Bago Position: Commandant, Defence Services Hospital, Mingaladon Other Information: Male. Senior Military Officer. Name of wife is Rosy Mya Than Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7749.
Name 6: SEIN 1: THEIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Lieutenant-General Position: Secretary 1 (since 19 October 2004) and Adjutant General Other Information: Male. State Peace and Development Council (SPDC). Name of wife is Khin Khin Win Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7437.
Name 6: SEIN 1: TIN 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Brigadier-General San Tun (Deputy Regional Commander) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7904.
Name 6: SEIN 1: WIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Deputy Minister. Immigration and Population (since November 2006) Other Information: Male. Name of wife is Wai Wai Linn Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7730.
Name 6: SHEIN 1: MAUNG 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Regional Commander. Western (Rakhine State) Other Information: Male Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8581.
Name 6: SHEIN 1: WIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Commodore Position: Commander. Naval Training Headquarters Other Information: Male. Senior Military Officer (Navy) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9129.
Name 6: SHWE 1: AYE 2: AYE 3: THIT 4: n/a 5: n/a.
Other Information: Female. Daughter of Senior General Than Shwe (State Peace and Development Council [SPDC]) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7632.
Name 6: SHWE 1: DEWAR 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Female. Daughter of Senior General Than Shwe (State Peace and Development Council [SPDC]) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8529.
Name 6: SHWE 1: HLA 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Deputy Adjutant General Other Information: Male. Senior Military Officer Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8333.
Name 6: SHWE 1: HLA 2: MYINT 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: 44 Light Infantry Division Other Information: Male. Senior Military Officer (LID) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9132.
Name 6: SHWE 1: KHIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 21/01/1952. Position: Zaykabar Co. Other Information: Male. Person who benefits from Government Economic Policies. Name of wife is San San Kywe. Name of son is Zay Thiha. Name of daughter is Zay Zin Latt Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7780.
Name 6: SHWE 1: KHIN 2: PYONE 3: n/a 4: n/a 5: n/a.
Other Information: Female. Daughter of Senior General Than Shwe (State Peace and Development Council [SPDC]) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7631.
Name 6: SHWE 1: KYAING 2: SAN 3: n/a 4: n/a 5: n/a.
Other Information: Male. Son of Senior General Than Shwe (State Peace and Development Council [SPDC]) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8526.
Name 6: SHWE 1: KYI 2: KYI 3: n/a 4: n/a 5: n/a.
Other Information: Female. Daughter of Senior General Than Shwe (State Peace and Development Council [SPDC]) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8530.
Name 6: SHWE 1: SHWE 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Thiha (Person who benefits from Government Economic Policies) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9137.
Name 6: SHWE 1: THAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Senior General DOB: 02/02/1933. Position: Chairman Other Information: Male. State Peace and Development Council (SPDC). Name of wife is Kyaing Kyaing. Names of sons are Tun Naing Shwe, Kyaing San Shwe and Thant Zaw Shwe. Names of daughters are Thandar Shwe, Khin Pyone Shwe, Aye Aye Thit Shwe, Dewar Shwe and Kyi Kyi Shwe Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7453.
Name 6: SHWE 1: THANDAR 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Female. Daughter of Senior General Than Shwe (State Peace and Development Council [SPDC]). Name of husband is Major Zaw Phyo Win Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7630.
Name 6: SHWE 1: THANT 2: ZAW 3: n/a 4: n/a 5: n/a.
a.k.a: MAUNG, Maung Other Information: Male. Son of Senior General Than Shwe (State Peace and Development Council [SPDC]) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8528.
Name 6: SHWE 1: TIN 2: MAUNG 3: n/a 4: n/a 5: n/a.
Position: Deputy Director General, Hotels and Tourism Directorate Other Information: Male. Other Tourism Related Appointment Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8614.
Name 6: SHWE 1: TUN 2: NAING 3: n/a 4: n/a 5: n/a.
a.k.a: NAING, Tun, Tun Other Information: Male. Son of Senior General Than Shwe (State Peace and Development Council [SPDC]) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8524.
Name 6: SIN 1: KHIN 2: THANT 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Major-General Myint Hlaing (Senior Military Officer) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7653.
Name 6: SINT 1: OKKAR 2: SAN 3: n/a 4: n/a 5: n/a.
Other Information: Male. Son of Major-General Hsan Hsint (Senior Military Officer) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7955.
Name 6: SOE 1: AUNG 2: KYAW 3: n/a 4: n/a 5: n/a.
Other Information: Male. Son of Brigadier-General Thura Myint Maung (Minister). Name of wife is Su Su Sandi Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7930.
Name 6: SOE 1: KHIN 2: MAUNG 3: n/a 4: n/a 5: n/a.
Position: General Manager Other Information: Male. Other Tourism Related Appointment Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8615.
Name 6: SOE 1: KHIN 2: MAY 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Major-General Khin Yi (Military Officers running prisons and police) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8606.
Name 6: SOE 1: KYAW 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Deputy Minister. Science and Technology (since 15 November 2004) Other Information: Male Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8558.
Name 6: SOE 1: KYAW 2: MYAT 3: n/a 4: n/a 5: n/a.
Other Information: Male. Son of Soe Tha (Minister). Name of wife is Wei Wei Lay Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7920.
Name 6: SOE 1: MYINT 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Military Operations Command-5, Taungup Station Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8586.
Name 6: SOE 1: MYINT 2: MYINT 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Nyan Win (Minister) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8543.
Name 6: SOE 1: PAING 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Dr Position: Deputy Minister. Health (since 15 May 2006) Other Information: Male Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9116.
Name 6: SOE 1: TIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Director, Ministry of Defence Other Information: Male. Senior Military Officer Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9126.
Name 6: SUM 1: SAO 2: NWAN 3: KHUN 4: n/a 5: n/a.
Other Information: Female. Wife of Major-General Ko Ko (Regional Commander) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7660.
Name 6: SWE 1: EI 2: THET 3: THET 4: n/a 5: n/a.
Other Information: Female. Daughter of Major-General Maung Maung Swe (Minister) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7909.
Name 6: SWE 1: HLA 2: THEIN 3: n/a 4: n/a 5: n/a.
Title: Colonel Position: Deputy Minister. Finance and Revenue (since 25 August 2003) Other Information: Male. Name of wife is Thida Win Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7926.
Name 6: SWE 1: KAUNG 2: KYAW 3: n/a 4: n/a 5: n/a.
Other Information: Male. Son of Major-General Maung Maung Swe (Minister) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7910.
Name 6: SWE 1: KYAW 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Pyin Oo Lwin Station Commander Other Information: Male. Senior Military Officer Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9134.
Name 6: SWE 1: MAUNG 2: MAUNG 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Minister. Ministry of Immigration and Population, as well as Ministry of Social Welfare, Relief and Resettlement (since 15 May 2006) Other Information: Male. Name of wife is Tin Tin Nwe. Name of son is Kaung Kyaw Swe. Name of daughter is Ei Thet Thet Swe Listed on: 09/12/2002 Last Updated: 02/05/2007 Group ID: 7473.
Name 6: SWE 1: MYINT 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Lieutenant-General Position: Chief of Bureau of Special Operations 5 (Naypyidaw, Rangoon, Yangon) Other Information: Male. State Peace and Development Council [SPDC]). Name of wife is Khin Thet Htay Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7475.
Name 6: SWE 1: NU 2: NU 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Major-General Ohn Myint (Regional Commander) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8292.
Name 6: SWE 1: PHONE 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Deputy Minister. Home Affairs (since 25 August 2003) Other Information: Male. Name of wife is San San Wai Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7662.
Name 6: SWE 1: SU 2: MON 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Ye Min (Son of Brigadier-General Tint Swe [Deputy Regional Commander]) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8342.
Name 6: SWE 1: THEIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Minister. Transport (since 18 September 2004) Other Information: Male. Previously PM's Office (since 25 August 2003). Name of wife is Mya Theingi Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7544.
Name 6: SWE 1: THET 2: THET 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Major-General Aung Kyi (Deputy Minister) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8338.
Name 6: SWE 1: TINT 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Deputy Regional Commander. South-Western Other Information: Male. Name of wife is Khin Thaung. Name of son is Ye Min Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7477.
Name 6: SWE 1: TINT 2: n/a 3: n/a 4: n/a 5: n/a.
Position: General Manager Other Information: Male. Other Tourism Related Appointment Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8616.
Name 6: SWE 1: TINT 2: n/a 3: n/a 4: n/a 5: n/a.
Title: U Position: Deputy Minister. Construction (since 7 May 1998) Other Information: Male Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9112.
Name 6: THA 1: AUNG 2: SOE 3: n/a 4: n/a 5: n/a.
Other Information: Male. Son of Soe Tha (Minister) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9111.
Name 6: THA 1: SOE 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Minister. National Planning and Economic Development (since 20 December 1997) Other Information: Male. Name of wife is Kyu Kyu Win. Names of sons are Kyaw Myat Soe and Aung Soe Tha Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7488.
Name 6: THAN 1: KHIN 2: MAUNG 3: n/a 4: n/a 5: n/a.
Title: Lieutenant-General Position: Chief of Bureau of Special Operations 3 (Pegu, Irrawaddy, Arakan) Other Information: Male. State Peace and Development Council (SPDC). Name of wife is Marlar Tint Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7491.
Name 6: THAN 1: MYA 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Brigadier-General Myint Thein (Deputy Minister) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8308.
Name 6: THAN 1: PE 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Deputy Minister. Rail Transportation (since 14 November 1998) Other Information: Male. Name of wife is Cho Cho Tun Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7742.
Name 6: THAN 1: ROSY 2: MYA 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Brigadier-General Than Sein (Senior Military Officer) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8336.
Name 6: THAN 1: WIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Director of Procurement and Managing Director of Union of Myanmar Economic Holdings Other Information: Male. Senior Military Officer Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8858.
Name 6: THANDA 1: KHIN 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Tun Naing Shwe (Son of Senior General Than Shwe (State Peace and Development Council [SPDC])) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8525.
Name 6: THANDAR 1: KHIN 2: HNIN 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Aung Thet Mann (son of General Thura Shwe Mann (State Peace and Development Council [SPDC])) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9078.
Name 6: THAR 1: WAI 2: WAI 3: n/a 4: n/a 5: n/a.
a.k.a: THA, Wai, Wai Other Information: Female. Wife of Major-General Aung Min (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7698.
Name 6: THAUNG 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Minister. Science and Technology (since November 1998). Concurrently Labour (since 5 November 2004) Other Information: Male. Name of wife is May Kyi Sein Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7497.
Name 6: THAUNG 1: AUNG 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Minister. Industry 1 (since 15 November 1997) Other Information: Male. Name of wife is Khin Khin Yi. Names of sons are Nay Aung, Major Pyi Aung and Major Moe Aung. Names of daughters are Dr Thu Nanda Aung, Khin Ngu Yi Phyo and Aye Myat Po Aung Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7498.
Name 6: THAUNG 1: KHIN 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Brigadier-General Tint Swe (Deputy Regional Commander) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7907.
Name 6: THAUNG 1: THURA 2: SEIN 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Officer on Special Duty, Ministry for Social Welfare Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8601.
Name 6: THAW 1: NILAR 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Professor Dr. Kyaw Myint (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7683.
Name 6: THEIN 1: AUNG 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Director Resettlement Other Information: Male. Senior Military Officer. Name of wife is Htwe Yi Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8624.
Name 6: THEIN 1: HLA 2: AUNG 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Camp Commandant, Rangoon Other Information: Male. Senior Military Officer. Name of wife is Amy Khaing Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8620.
Name 6: THEIN 1: MARLAR 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Myo Nyunt (Deputy Minister) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8547.
Name 6: THEIN 1: MAUNG 2: MAUNG 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Minister. Livestock and Fisheries Other Information: Male. Name of wife is Myint Myint Aye. Name of son is Min Thein Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7503.
Name 6: THEIN 1: MIN 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Male. Son of Brigadier-General Maung Maung Thein (Minister) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8546.
Name 6: THEIN 1: MYINT 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Deputy Minister. Construction (since 5 January 2000) Other Information: Male. Name of wife is Mya Than Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7711.
Name 6: THEIN 1: NGWE 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Ministry of Defence Other Information: Male. Senior Military Officer Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9128.
Name 6: THEIN 1: SOE 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Vice-Admiral Position: Commander-in-Chief (Navy) Other Information: Male. Senior Military Officer (Navy). Name of wife is Khin Aye Kyin. Name of son is Aye Chan. Names of daughters are Yimon Aye and Thida Aye Listed on: 09/12/2002 Last Updated: 02/05/2007 Group ID: 7495.
Name 6: THEIN 1: SOE 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Managing Director, Myanma Hotels and Tourism Services since October 2004 Other Information: Male. Other Tourism Related Appointment. Previously General Manager Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8560.
Name 6: THEIN 1: THURA 2: MYINT 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Namhsan Tactical Operations Command Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8598.
Name 6: THEIN 1: TIN 2: NAING 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Minister. Commerce (since 18 September 2004) Other Information: Male. Previously Deputy Minister of Forestry. Name of wife is Aye Aye Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7927.
Name 6: THEINGI 1: MYA 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Major-General Thein Swe (Minister) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8302.
Name 6: THET 1: KHIN 2: LAY 3: n/a 4: n/a 5: n/a.
DOB: 19/06/1947. Other Information: Female. Wife of General Thura Shwe Mann (State Peace and Development Council [SPDC]) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7640.
Name 6: THI 1: LUN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Minister. Energy (since 20 December 1997) Other Information: Male. Name of wife is Khin Mar Aye. Name of son is Zin Maung Lun. Name of daughter is Mya Sein Aye Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7507.
Name 6: THIDAR 1: MYA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 10/06/1973. Other Information: Female. Daughter of Prof. Dr. Mya Oo (Deputy Minister) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8321.
Name 6: THIHA 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 24/06/1960. Position: Director Htoo Trading Other Information: Male. Person who benefits from Government Economic Policies. Distributor of London cigarettes (Myawaddy Trading). Brother of Tay Za. Name of wife is Shwe Shwe Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8607.
Name 6: THIHA 1: KYAW 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Male. Son of Major-General Ohn Myint (Regional Commander) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9080.
Name 6: THIHA 1: ZAY 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 01/01/1977. Other Information: Male. Son of Khin Shwe (Person who benefits from Government Economic Policies) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7965.
Name 6: THIRI 1: KHIN 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Brigadier-General Zin Yaw (Senior Military Officer) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9130.
Name 6: THU 1: KYAW 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 15/08/1949. Position: Deputy Minister. Foreign Affairs (since 25 August 2003) Other Information: Male. Name of wife is Lei Lei Kyi Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7925.
Name 6: THUZAR 1: MYA 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Dr DOB: 23/09/1971. Other Information: Female. Daughter of Prof. Dr. Mya Oo (Deputy Minister) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8320.
Name 6: TIN 1: KHIN 2: MAUNG 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Commandant of Shande Air Training School, Meiktila Other Information: Male. Senior Military Officer (Air Force) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8631.
Name 6: TIN 1: NYUNT 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General (retired) Other Information: Male. Former Minister of Agriculture and Irrigation. Retired September 2004. Person who benefits from Government Economic Policies. Name of wife is Khin Myo Oo. Name of son is Kyaw Myo Nyunt. Name of daughter is Thu Thu Ei Han Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7513.
Name 6: TINT 1: KHIN 2: MAUNG 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Director of Security Printing Works Other Information: Male. Senior Military Officer Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7751.
Name 6: TINT 1: MARLAR 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Lieutenant-General Khin Maung Than (State Peace and Development Council [SPDC]) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7647.
Name 6: TINT 1: MYO 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Officer on Special Duty, Ministry of Transport Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8600.
Name 6: TUN 1: AUNG 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Deputy Minister. Commerce (since 13 September 2003) Other Information: Male Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7921.
Name 6: TUN 1: CHO 2: CHO 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Pe Than (Deputy Minister) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8328.
Name 6: TUN 1: HLA 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Minister. Finance and Revenue (since 1 February 2003) Other Information: Male. Name of wife is Khin Than Win Listed on: 09/12/2002 Last Updated: 02/05/2007 Group ID: 7519.
Name 6: TUN 1: KYAW 2: KYAW 3: n/a 4: n/a 5: n/a.
Title: Colonel Position: Deputy Regional Commander. Rangoon (Yangon) Other Information: Male. Name of wife is Khin May Latt Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9083.
Name 6: TUN 1: ME 2: ME 3: n/a 4: n/a 5: n/a.
DOB: 26/10/1967. Passport Details: 415194 Other Information: Female. Daughter of Major-General Saw Tun (Minister). Name of husband is Maung Maung Lwin Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8539.
Name 6: TUN 1: NYAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Commodore Position: Chief of Staff (Navy). Board member UMEHL Other Information: Male. Senior Military Officer (Navy). Name of wife is Khin Aye Myint Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8332.
Name 6: TUN 1: NYI 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General a.k.a: HTUN, Nyi Position: Member of Civil Service Selection and Training Board Other Information: Male. Senior Military Officer Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9125.
Name 6: TUN 1: SAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Deputy Regional Commander. Northern Other Information: Male. Name of wife is Tin Sein Listed on: 09/12/2002 Last Updated: 02/05/2007 Group ID: 7521.
Name 6: TUN 1: SAW 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General DOB: 08/05/1935. Position: Minister. Construction (since 16 June 1995) Other Information: Male. Name of wife is Myint Myint Ko. Name of daughter is Me Me Tun Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7522.
Name 6: TUN 1: THAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Kyaukpadaung Station Commander Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8592.
Name 6: TUN 1: THEIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Director of Signals. Member of National Convention Convening Management Committee Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8622.
Name 6: TUN 1: TIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Director Military Engineers Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8623.
Name 6: WAI 1: KHIN 2: HNIN 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Lieutenant-General Aung Htwe (State Peace and Development Council [SPDC]) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7646.
Name 6: WAI 1: MAR 2: MAR 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Major-General Hla Htay Win (Regional Commander) Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8842.
Name 6: WAI 1: MI 2: MI 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Lieutenant-Colonel Khin Maung Kyaw (Deputy Minister) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8315.
Name 6: WAI 1: NYUNT 2: NYUNT 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Colonel Zaw Min (Deputy Regional Commander) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9085.
Name 6: WAI 1: SAN 2: SAN 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Brigadier-General Phone Swe (Deputy Minister) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8553.
Name 6: WAI 1: WAI 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Colonel Nyan Tun Aung (Deputy Minister) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9115.
Name 6: WAR 1: THET 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Ohn Myint (Deputy Minister) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8307.
Name 6: WIN 1: AUNG 2: KO 3: n/a 4: n/a 5: n/a.
a.k.a: KYAUNG, Saya Position: Kanbawza Bank Other Information: Male. Person who benefits from Government Economic Policies. Name of wife is Nan Than Htwe. Name of nephew is Zaw Win Naing Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7781.
Name 6: WIN 1: AUNG 2: SAW 3: n/a 4: n/a 5: n/a.
Position: Director General, Bureau of Special Investigation Other Information: Male. Military Officer running prisons and police Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8863.
Name 6: WIN 1: HLA 2: HTAY 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Regional Commander. Rangoon (Yangon) Other Information: Male. Name of wife is Mar Mar Wai Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8567.
Name 6: WIN 1: HTEIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Taikkyi Station Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8573.
Name 6: WIN 1: HTUN 2: ZAW 3: n/a 4: n/a 5: n/a.
Title: Captain Other Information: Male. Husband of Wut Yi Oo (Daughter of Major-General Soe Naing [Minister]) Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8846.
Name 6: WIN 1: KHIN 2: KHIN 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Lieutenant-General Thein Sein (State Peace and Development Council [SPDC]) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7641.
Name 6: WIN 1: KHIN 2: MAUNG 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Director, Defense Industries Other Information: Male. Senior Military Officer Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7922.
Name 6: WIN 1: KHIN 2: MYA 3: n/a 4: n/a 5: n/a.
Title: Dr Other Information: Female. Wife of Maung Myint (Deputy Minister) Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8856.
Name 6: WIN 1: KHIN 2: PYONE 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Major-General Khin Zaw (Regional Commander) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7654.
Name 6: WIN 1: KHIN 2: THAN 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Major-General Hla Tun (Minister) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7916.
Name 6: WIN 1: KHIN 2: ZAW 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Khamaukgyi Station Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8576.
Name 6: WIN 1: KYAW 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Lieutenant-General Position: Chief of Bureau of Special Operations 2 (Kayah State). Patron of the USDA Other Information: Male. State Peace and Development Council (SPDC). Name of wife is San San Yee. Names of sons are Nyi Nyi Aung, Min Nay Kyaw Win and Dr Phone Myint Htun Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7541.
Name 6: WIN 1: KYAW 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Shwe Thanlwin Trading Co. Other Information: Male. Person who benefits from Government Economic Policies. Name of wife is Nan Mauk Loung Sai Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7971.
Name 6: WIN 1: KYI 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Director of Artillery and Armour. Board member UMEHL Other Information: Male. Senior Military Officer Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7748.
Name 6: WIN 1: KYI 2: KYI 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Brigadier-General Kyaw Hsan (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7688.
Name 6: WIN 1: KYU 2: KYU 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Soe Tha (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7695.
Name 6: WIN 1: MIN 2: NAY 3: KYAW 4: n/a 5: n/a.
Other Information: Male. Son of Lieutenant-General Kyaw Win (State Peace and Development Council [SPDC]) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8534.
Name 6: WIN 1: MU 2: MU 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Brigadier-General Thein Zaw (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7702.
Name 6: WIN 1: MYA 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Commandant. National Defence College Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8583.
Name 6: WIN 1: MYA 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Director, Ministry of Defence Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8584.
Name 6: WIN 1: NAY 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Deputy Regional Commander. Central Other Information: Male. Name of wife is Nan Aye Mya Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7545.
Name 6: WIN 1: NAY 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Military Assistant to the SPDC Chairman Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8619.
Name 6: WIN 1: NI 2: NI 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Major-General Htay Oo (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7658.
Name 6: WIN 1: NYAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 22/01/1953. Position: Minister. Foreign Affairs (since 18 September 2004) Other Information: Male. Name of wife is Myint Myint Soe. Formerly Deputy Chief of Armed Forces Training Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8339.
Name 6: WIN 1: SAN 2: SABAI 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Dr Phone Myint Htun (Son of Lieutenant-General Kyaw Win (State Peace and Development Council [SPDC])) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8536.
Name 6: WIN 1: SAN 2: THIDA 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Nyi Nyi Aung (Son of Lieutenant-General Kyaw Win (State Peace and Development Council [SPDC])) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8533.
Name 6: WIN 1: SOE 2: n/a 3: n/a 4: n/a 5: n/a.
Title: General DOB: --/--/1946. Position: Prime Minister since 19 October 2004 Other Information: Male. State Peace and Development Council (SPDC). Name of wife is Than Than Nwe Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7547.
Name 6: WIN 1: SOE 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Bahtoo Station Commander Other Information: Male. Senior Military Officer Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9135.
Name 6: WIN 1: THET 2: NAING 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Regional Commander. South Eastern (Mon State) Other Information: Male Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9082.
Name 6: WIN 1: THIDA 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Colonel Hla Thein Swe (Deputy Minister) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8551.
Name 6: WIN 1: ZAW 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Deputy Chief of Armed Force Training Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8630.
Name 6: WIN 1: ZAW 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Director General of the Prisons Dept (Ministry of Home Affairs) (since August 2004) Other Information: Male. Military Officers running prisons and police. Previously Deputy DG Myanmar Police Force and former Brigadier-General. Former military Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8633.
Name 6: WIN 1: ZAW 2: PHYO 3: n/a 4: n/a 5: n/a.
Title: Major Position: Deputy Director Export Section, Ministry of Trade Other Information: Male. Name of wife is Thandar Shwe (daughter of Senior General Than Shwe (State Peace and Development Council [SPDC])) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9077.
Name 6: YAMIN 1: LWIN 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Female. Daughter of Brigadier-General Wai Lwin (Regional Commander) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8295.
Name 6: YAW 1: ZIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Chief of Staff (Air), Member of UMEHL Board Other Information: Male. Senior Military Officer (Air Force). Name of wife is Khin Thiri Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8566.
Name 6: YEE 1: MYINT 2: MYINT 3: n/a 4: n/a 5: n/a.
a.k.a: MYINT, Yi, Yi Other Information: Female. Wife of Brigadier-General Thura Aung Ko (Deputy Minister) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8326.
Name 6: YEE 1: NU 2: NU 3: n/a 4: n/a 5: n/a.
DOB: 11/11/1954. Other Information: Female. Wife of Colonel Myint Aung (Military owned enterprises). Lab technician Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9138.
Name 6: YEE 1: SAN 2: SAN 3: n/a 4: n/a 5: n/a.
a.k.a: YI, San, San Other Information: Female. Wife of Lieutenant-General Kyaw Win (State Peace and Development Council [SPDC]) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7643.
Name 6: YI 1: HTWE 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Major-General Aung Thein (Senior Military Officer) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9122.
Name 6: YI 1: KHIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: DG Myanmar Police Force Other Information: Male. Military Officers running prisons and police. Name of wife is Khin May Soe Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8605.
Name 6: YI 1: KHIN 2: KHIN 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Aung Thaung (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7686.
Name 6: YI 1: SOE 2: WUT 3: n/a 4: n/a 5: n/a.
Other Information: Female. Wife of Brigadier-General Than Htay (Deputy Minister) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8550.
Name 6: ZA 1: PYE 2: PHYO 3: TAY 4: n/a 5: n/a.
DOB: 29/01/1987. Other Information: Male. Son of Tay Za (Person who benefits from Government Economic Policies) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7974.
Name 6: ZA 1: TAY 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 18/07/1964. Passport Details: 306869 National Identification no: MYGN 006415 Position: Managing Director, Htoo Trading Co. Other Information: Male. Person who benefits from Government Economic Policies. Name of wife is Thidar Zaw. Name of son is Pye Phyo Tay Za. Name of brother is Thiha. Name of father is U Myint Swe DOB 6 November 1924. Name of mother is Daw Ohn DOB 12 August 1934 Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7785.
Name 6: ZAW 1: KHIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Regional Commander. Central (Mandalay Division) Other Information: Male. Name of wife is Khin Pyone Win. Name of son is Kyi Tha Khin Zaw. Name of daughter is Su Khin Zaw Listed on: 09/12/2002 Last Updated: 02/05/2007 Group ID: 7560.
Name 6: ZAW 1: KYI 2: THA 3: KHIN 4: n/a 5: n/a.
Other Information: Male. Son of Major-General Khin Zaw (Regional Commander) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7911.
Name 6: ZAW 1: SU 2: KHIN 3: n/a 4: n/a 5: n/a.
Other Information: Female. Daughter of Major-General Khin Zaw (Regional Commander) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7912.
Name 6: ZAW 1: THEIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Minister. Minister of Telecommunications, Post & Telegraphs (since 10 May 2001) Other Information: Male. Name of wife is Mu Mu Win Listed on: 09/12/2002 Last Updated: 02/05/2007 Group ID: 7562.
Name 6: ZAW 1: THIDAR 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 24/02/1964. Passport Details: 275107 National Identification no: KMYT 006865 Other Information: Female. Wife of Tay Za (Person who benefits from Government Economic Policies). Parents Zaw Nyunt (deceased) and Htoo (deceased) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7786.
Name 6: ZAW 1: THUREIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Colonel Position: Deputy Minister. National Planning and Economic Development (since 10 August 2005) Other Information: Male. Name of wife is Tin Ohn Myint Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8857.
Name 6: ZAW 1: YI 2: PHONE 3: n/a 4: n/a 5: n/a.
Other Information: Male. Son of Major-General Soe Naing (Minister) Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8848.
Name 6: ZIN 1: NWE 2: EI 3: EI 4: n/a 5: n/a.
Other Information: Female. Wife of Kyaw Thiha (Son of Major-General Ohn Myint [Regional Commander]) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9081.
Name 6: ZIN 1: THANT 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Colonel (retired) Position: MD at Myanmar Land and Development Other Information: Male. Military owned enterprises Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7789.

ENTITIES

Organisation Name: BANDOOLA TRANSPORTATION CO. LTD
Address: (1) 399, Thiri Mingalar Road, Insein TSP, Yangon, Burma/Myanmar. (2) Parami Road, South Okkalapa, Yangon, Burma/Myanmar. Other Information: Burmese state-owned enterprise. Managing Director is Colonel Myo Myint. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8460.
Organisation Name: BERGER PAINT MANUFACTURING CO. LTD
Address: Plot No 34/A, Pyinmabin Industrial Zone, Mingalardon TSP, Yangon, Burma/Myanmar. Other Information: Burmese state-owned enterprise. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8471.
Organisation Name: DAGON BREWERY
Address: 555/B, No 4, Highway Road, Hlaw Gar Ward, Shwe Pyi Thar TSP, Yangon, Burma/Myanmar. Other Information: Burmese state-owned enterprise. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8487.
Organisation Name: GRANITE TILE FACTORY (KYAIKTO)
Address: 189/191 Mahabandoola Road, Corner of 50th Street, Yangon, Burma/Myanmar. Other Information: Burmese state-owned enterprise. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8456.
Organisation Name: GYPSUM MINE
Address: Thibaw, Burma/Myanmar. Other Information: Burmese state-owned enterprise. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8496.
Organisation Name: HANTHA WADDY GOLF RESORT AND MYODAW (CITY) CLUB LTD
Address: (1) No 1, Konemyinttha Street, 7 Mile, Mayangone TSP, Yangon, Burma/Myanmar. (2) Thiri Mingalar Road, Insein TSP, Yangon, Burma/Myanmar. Other Information: Burmese state-owned enterprise. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8481.
Organisation Name: INNWA BANK
Address: 554-556, Merchant Street, Corner of 35th Street, Kyauktada TSP, Yangon, Burma/Myanmar. Other Information: Burmese state-owned enterprise. General Manager is U Yin Sein. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8485.
Organisation Name: MEC DISPOSABLE SYRINGE FACTORY
Address: Factories Department, MEC Head Office, Shwedagon Pagoda Road, Dagon TSP, Yangon, Burma/Myanmar. Other Information: Burmese state-owned enterprise. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8495.
Organisation Name: MEC MARBLE MINE
Address: Pyinmanar, Burma/Myanmar. Other Information: Burmese state-owned enterprise. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8491.
Organisation Name: MEC MARBLE TILES FACTORY
Address: Loikaw, Burma/Myanmar. Other Information: Burmese state-owned enterprise. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8492.
Organisation Name: MEC MYANMAR CABLE WIRE FACTORY
Address: No 48, Bamaw A Twin Wun Road, Zone (4), Hlaing Thar Yar Industrial Zone, Yangon, Burma/Myanmar. Other Information: Burmese state-owned enterprise. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8493.
Organisation Name: MEC OXYGEN AND GASES FACTORY
Address: Mindama Road, Mingalardon TSP, Yangon, Burma/Myanmar. Other Information: Burmese state-owned enterprise. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8490.
Organisation Name: MEC SHIP BREAKING SERVICE
Address: Thilawar, Than Nyin TSP, Burma/Myanmar. Other Information: Burmese state-owned enterprise. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8494.
Organisation Name: MEC STEEL MILLS (HMAW BI/PYI/YWAMA)
Address: Factories Department, MEC Head Office, Shwedagon Pagoda Road, Dagon TSP, Yangon, Burma/Myanmar. Other Information: Burmese state-owned enterprise. Colonel Khin Maung Soe. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8488.
Organisation Name: MEC SUGAR MILL
Address: Kant Balu, Burma/Myanmar. Other Information: Burmese state-owned enterprise. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8489.
Organisation Name: MYAING GALAY (RHINO BRAND) CEMENT FACTORY
Address: Factories Department, MEC Head Office, Shwedagon Pagoda Road, Dagon TSP, Yangon, Burma/Myanmar. Other Information: Burmese state-owned enterprise. Colonel Khin Maung Soe.. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8486.
Organisation Name: MYANMA ECONOMIC CORPORATION (MEC)
Address: Shwedagon Pagoda Road, Dagon TSP, Yangon, Burma/Myanmar. Other Information: Burmese state-owned enterprise. Managing Director is Colonel Ye Htut or Brigadier-General Kyaw Win. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8484.
Organisation Name: MYANMAR AR (POWER) CONSTRUCTION SERVICES
Address: 189/191 Mahabandoola Road, Corner of 50th Street, Yangon, Burma/Myanmar. Other Information: Burmese state-owned enterprise. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8464.
Organisation Name: MYANMAR BREWERY LTD
Address: No 45, No 3, Trunk Road, Pyinmabin Industrial Zone, Mingalardon TSP, Yangon, Burma/Myanmar. Other Information: Burmese state-owned enterprise. Chairman is Lieutenant-Colonel (retired) Maung Maung Aye. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8468.
Organisation Name: MYANMAR DAEWOO INTERNATIONAL
Address: Pyay Road, Pyinmabin Industrial Zone, Mingalardon TSP, Yangon, Burma/Myanmar. Other Information: Burmese state-owned enterprise. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8466.
Organisation Name: MYANMAR IMPERIAL JADE CO. LTD
Address: 24/26, 2nd Floor, Sule Pagoda Road, (Midway Bank Building), Yangon, Burma/Myanmar. Other Information: Burmese state-owned enterprise. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8449.
Organisation Name: MYANMAR NOUVEAU STEEL CO. LTD
Address: No 3, Trunk Road, Pyinmabin Industrial Zone, Mingalardon TSP, Yangon, Burma/Myanmar. Other Information: Burmese state-owned enterprise. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8470.
Organisation Name: MYANMAR PINEAPPLE JUICE PRODUCTION
Other Information: Burmese state-owned enterprise. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8451.
Organisation Name: MYANMAR POSCO STEEL CO. LTD
Address: Plot 22, No 3, Trunk Road, Pyinmabin Industrial Zone, Mingalardon TSP, Yangon, Burma/Myanmar. Other Information: Burmese state-owned enterprise. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8469.
Organisation Name: MYANMAR RUBBER WOOD CO. LTD
Other Information: Burmese state-owned enterprise. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8450.
Organisation Name: MYANMAR RUBY ENTERPRISE
Address: 24/26, 2nd Floor, Sule Pagoda Road, (Midway Bank Building), Yangon, Burma/Myanmar. Other Information: Burmese state-owned enterprise. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8448.
Organisation Name: MYANMAR SEGAL INTERNATIONAL LTD
Address: Pyay Road, Pyinmabin Industrial Zone, Mingalardon TSP, Yangon, Burma/Myanmar. Other Information: Burmese state-owned enterprise. Manager is U Be Aung. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8465.
Organisation Name: MYAWADDY AGRICULTURE SERVICES
Address: 189/191 Mahabandoola Road, Corner of 50th Street, Yangon, Burma/Myanmar. Other Information: Burmese state-owned enterprise. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8463.
Organisation Name: MYAWADDY BANK LTD
Address: 24-26, Sule Pagoda Road, Yangon, Burma/Myanmar. Other Information: Burmese state-owned enterprise. Managing Directors are Brigadier-General Win Hlaing and U Tun Kyi. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8459.
Organisation Name: MYAWADDY CLEAN DRINKING WATER SERVICE
Address: 4/A, No 3 Main Road, Mingalardon TSP, Yangon, Burma/Myanmar. Other Information: Burmese state-owned enterprise. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8452.
Organisation Name: MYAWADDY TRADING LTD
Address: 189/191 Mahabandoola Road, Corner of 50th Street, Yangon, Burma/Myanmar. Other Information: Burmese state-owned enterprise. Managing Director is Colonel Myint Aung. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8458.
Organisation Name: MYAWADDY TRAVEL SERVICES
Address: 24-26, Sule Pagoda Road, Yangon, Burma/Myanmar. Other Information: Burmese state-owned enterprise. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8461.
Organisation Name: NATIONAL DEVELOPMENT CORP.
Address: 3/A, Thamthumar Street, 7 Mile, Mayangone TSP, Yangon, Burma/Myanmar. Other Information: Burmese state-owned enterprise. Chairman is Dr Khin Shwe. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8480.
Organisation Name: NAWADAY HOTEL AND TRAVEL SERVICES
Address: 335/357, Bogyoke Aung San Road, Padeban TSP, Yangon, Burma/Myanmar. Other Information: Burmese state-owned enterprise. Managing Director is Colonel (retired) Maung Thaung. Subject to investment ban Listed on: 27/10/2004 Last Updated: 03/05/2005 Group ID: 8462.
Organisation Name: NGWE PIN LE (SILVER SEA) LIVESTOCK BREEDING AND FISHERY CO.
Address: 1093, Shwe Taung Gyar Street, Industrial Zone II, Ward 63, South Dagon TSP, Yangon, Burma/Myanmar. Other Information: Burmese state-owned enterprise. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8455.
Organisation Name: ROTHMAN OF PALL MALL MYANMAR PRIVATE LTD
Address: No 38, Virginia Park, No 3, Trunk Road, Pyinmabin Industrial Zone, Yangon, Burma/Myanmar. Other Information: Burmese state-owned enterprise. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8467.
Organisation Name: SIN MIN (KING ELEPHANTS) CEMENT FACTORY (KYAUKSE)
Address: 189/191 Mahabandoola Road, Corner of 50th Street, Yangon, Burma/Myanmar. Other Information: Burmese state-owned enterprise. Managing Director is Colonel Maung Maung Aye. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8453.
Organisation Name: SOAP FACTORY (PAUNG)
Address: 189/191 Mahabandoola Road, Corner of 50th Street, Yangon, Burma/Myanmar. Other Information: Burmese state-owned enterprise. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8457.
Organisation Name: TAILORING SHOP SERVICE
Other Information: Burmese state-owned enterprise. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8454.
Organisation Name: THE FIRST AUTOMOTIVE CO. LTD
Address: Plot No 47, Pyinmabin Industrial Zone, Mingalardon TSP, Yangon, Burma/Myanmar. Other Information: Burmese state-owned enterprise. Managing Directors are U Aye Cho and/or Lieutenant-Colonel Tun Myint. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8472.
Organisation Name: UNION OF MYANMAR ECONOMIC HOLDING LTD
Address: 189/191 Mahabandoola Road, Corner of 50th Street, Yangon, Burma/Myanmar. Other Information: Burmese state-owned enterprise. Managing Director is Major-General Win Hlaing. Subject to investment ban Listed on: 27/10/2004 Last Updated: 27/10/2004 Group ID: 8497.

REGIME: Democratic Republic of the Congo

INDIVIDUALS

Name 6: BWAMBALE 1: FRANK 2: KAKOLELE 3: n/a 4: n/a 5: n/a.
a.k.a: (1) BWAMBALE, Frank, Kakorere (2) KAKORERE, Frank Other Information: Former RCD-ML leader Listed on: 02/11/2005 Last Updated: 02/11/2005 Group ID: 8732.
Name 6: KAKWAVU BUKANDE 1: JEROME 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: KAKWAVU, Jerome Nationality: Congolese Other Information: Former President of UCD/FAPC. Given the rank of General in the FARDC in December 2004. Also referred to as 'Commandant Jerome' Listed on: 02/11/2005 Last Updated: 02/11/2005 Group ID: 8707.
Name 6: KAMBALE 1: KISONI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 24/05/1961. POB: Mulashe, Democratic Republic of the Congo a.k.a: (1) KIDUBAI (2) KISONI, Dr (3) KISONI, Kambale Nationality: Congolese Passport Details: No C0323172 Other Information: Gold trader, owner of Butembo Airlines and Congocom Trading House in Butembo. Deceased on 5 July 2007 in Butembo, Democratic Republic of the Congo Listed on: 30/03/2007 Last Updated: 17/09/2007 Group ID: 9064.
Name 6: KATANGA 1: GERMAIN 2: n/a 3: n/a 4: n/a 5: n/a.
Nationality: Congolese Position: FRPI chief Other Information: Appointed General in the FARDC in December 2004. Under house arrest in Kinshasa from March 2005 for FRPI involvement in human rights abuses Listed on: 02/11/2005 Last Updated: 02/11/2005 Group ID: 8735.
Name 6: LUBANGA 1: THOMAS 2: n/a 3: n/a 4: n/a 5: n/a.
POB: Ituri Nationality: Congolese Position: President of the UPC/L Other Information: Arrested in Kinshasa from March 2005 for UPC/L involvement in human rights abuses violations Listed on: 02/11/2005 Last Updated: 02/11/2005 Group ID: 8738.
Name 6: MANDRO 1: KHAWA 2: PANGA 3: n/a 4: n/a 5: n/a.
DOB: 20/08/1973. POB: Bunia a.k.a: (1) KAHWA, Mandro, Panga (2) KARIM, Yves, Andoul (3) MANDRO, Kawa (4) MANDRO, Kawa, Panga (5) MANDRO, Yves, Khawa, Panga (6) PANGA, Kawa Nationality: Congolese Other Information: Former President of PUSIC. Also referred to as 'Chief Kahwa' and 'Kawa'. In prison in Bunia since 2004/2005 for sabotage of the Ituri peace process Listed on: 02/11/2005 Last Updated: 02/03/2007 Group ID: 8708.
Name 6: MPAMO 1: IRUTA 2: DOUGLAS 3: n/a 4: n/a 5: n/a.
DOB: (1) 28/12/1965. (2) 29/12/1965. POB: (1) Bashali, Masisi (2) Goma, (1) Democratic Republic of the Congo (2) Democratic Republic of the Congo (formerly Zaire) a.k.a: (1) MPAMO, Douglas, Iruta (2) MPANO, Iruta, Douglas Nationality: Congolese Address: Bld Kanyamuhanga 52, Goma. Position: Owner/Manager of the Compagnie Aerienne des Grands Lacs and of Great Lakes Business Company Other Information: Based in Goma. Listed on: 02/11/2005 Last Updated: 02/03/2007 Group ID: 8711.
Name 6: MUDACUMURA 1: SYLVESTRE 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: BERNARD, Mupenzi Nationality: Rwandan Position: FDLR Commander Other Information: Also referred to as 'General Major Mupenzi' and 'Radja' Listed on: 02/11/2005 Last Updated: 02/11/2005 Group ID: 8714.
Name 6: MURWANASHYAKA 1: IGNACE 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Dr DOB: 14/05/1963. POB: Ngoma, Butare, Rwanda a.k.a: IGNACE Nationality: Rwandan Address: Germany. Position: President of FDLR Listed on: 02/11/2005 Last Updated: 02/03/2007 Group ID: 8713.
Name 6: MUSONI 1: STRATON 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 06/04/1961. (2) 04/06/1961. POB: Mugambazi, Kigali, Rwanda a.k.a: MUSONI, Io Passport Details: Rwandan, expired on 10 September 2004 Address: Neuffen, Germany. Position: 1st Vice-President of Forces Democratiques de Liberation du Rwanda (FDLR) in Europe Listed on: 30/03/2007 Last Updated: 27/07/2007 Group ID: 9065.
Name 6: MUTEBUTSI 1: JULES 2: n/a 3: n/a 4: n/a 5: n/a.
POB: South Kivu a.k.a: (1) MUTEBUSI, Jules (2) MUTEBUZI, Jules Nationality: Congolese Other Information: Former FARDC Deputy Military Regional Commander of 10th MR in April 2004. Also referred to as 'Colonel Mutebutsi'. Currently detained in Rwanda Listed on: 02/11/2005 Last Updated: 02/11/2005 Group ID: 8709.
Name 6: NGUDJOLO 1: MATTHIEU 2: CUI 3: n/a 4: n/a 5: n/a.
a.k.a: NGUDJOLO, Cui Position: FNI Chief of Staff Other Information: Former Chief of Staff of the FRPI. Also referred to as 'Colonel' or 'General'. Arrested by MONUC in Bunia in October 2003 Listed on: 02/11/2005 Last Updated: 02/11/2005 Group ID: 8734.
Name 6: NJABU 1: FLORIBERT 2: NGABU 3: n/a 4: n/a 5: n/a.
a.k.a: (1) NDJABU, Floribert (2) NDJABU, Floribert, Ngabu (3) NJABU, Floribert Position: President of the FNI Other Information: Arrested and placed under house arrest in Kinshasa from March 2005 for FNI involvement in human rights abuses Listed on: 02/11/2005 Last Updated: 02/11/2005 Group ID: 8737.
Name 6: NKUNDA 1: LAURENT 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 06/02/1967. (2) 02/02/1967. POB: Rutshuru, North Kivu a.k.a: (1) BATWARE, Laurent, Nkunda (2) BATWARE, Laurent, Nkunda, Mahoro (3) BWATARE, Laurent, Nkunda (4) NKUNDABATWARE, Laurent Nationality: Congolese Position: Founder, National Congress for the People's Defense (2006) Other Information: Senior Officer, Rally for Congolese Democracy-Goma (RCD-G)(1998-2006). Officer Rwandan Patriotic Front (RPF)(1992-1998). Also referred to as 'General Nkunda'. Currently unlocated. Sightings in Rwanda and Goma. Listed on: 02/11/2005 Last Updated: 02/03/2007 Group ID: 8710.
Name 6: NYAKUNI 1: JAMES 2: n/a 3: n/a 4: n/a 5: n/a.
Nationality: Ugandan Other Information: Trade partnership with 'Commandant Jerome' (Jerome Kakwavu Bukande), particularly smuggling across the DRC/Uganda border Listed on: 02/11/2005 Last Updated: 02/11/2005 Group ID: 8706.
Name 6: OZIA MAZIO 1: DIEUDONNE 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 06/06/1949. POB: Ariwara, Democratic Republic of the Congo a.k.a: MAZIO, Ozia Nationality: Congolese Position: President of FEC in Aru territory Other Information: Also referred to as 'Omari' and 'Mr Omari'. Financial schemes with 'Commandant Jerome' (Jerome Kakwavu Bukande) and FAPC and smuggling across the DRC/Uganda border Listed on: 02/11/2005 Last Updated: 02/11/2005 Group ID: 8705.
Name 6: TAGANDA 1: BOSCO 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) NTAGANDA, Bosco (2) NTAGENDA, Bosco Nationality: Congolese Position: UPC/L military commander Other Information: Also referred to as 'Terminator' and 'Major' Listed on: 02/11/2005 Last Updated: 02/11/2005 Group ID: 8736.

ENTITIES

Organisation Name: BUTEMBO AIRLINES
a.k.a: BAL Address: Butembo, Democratic Republic of the Congo. Other Information: Privately owned airline, operates out of Butembo. Owned by Kambale Kisoni Listed on: 30/03/2007 Last Updated: 30/03/2007 Group ID: 9068.
Organisation Name: COMPAGNIE AERIENNE DES GRANDS LACS
a.k.a: CAGL Address: (1) Gisenyi, Rwanda. (2) Avenue President Mobutu, Goma, Democratic Republic of the Congo. Other Information: Owned by Douglas Mpamo Listed on: 30/03/2007 Last Updated: 30/03/2007 Group ID: 9070.
Organisation Name: CONGOCOM TRADING HOUSE
Address: Butembo, Democratic Republic of the Congo. Other Information: Tel no +253 (0) 99 983 784. Gold trading in Butembo. Owned by Kambale Kisoni Listed on: 30/03/2007 Last Updated: 30/03/2007 Group ID: 9069.
Organisation Name: GREAT LAKES BUSINESS COMPANY
a.k.a: GLBC Address: (1) Gisenyi, Rwanda. (2) PO Box 315, Goma, Democratic Republic of the Congo. Other Information: Owned by Douglas Mpamo Listed on: 30/03/2007 Last Updated: 30/03/2007 Group ID: 9071.
Organisation Name: MACHANGA
Address: Kampala, Uganda. Other Information: Gold export company in Kampala (Director - Mr Rajua) Listed on: 30/03/2007 Last Updated: 30/03/2007 Group ID: 9067.
Organisation Name: TOUS POUR LA PAIX ET LE DEVELOPPMENT
a.k.a: TPD Address: Goma, North Kivu. Other Information: NGO Listed on: 02/11/2005 Last Updated: 02/11/2005 Group ID: 8744.
Organisation Name: UGANDA COMMERCIAL IMPEX LTD
a.k.a: UCI Ltd Address: (1) Kajoka Street, Kisemente, Kampala, Uganda. (2) PO Box 22709, Kampala, Uganda. Other Information: Gold export company in Kampala. Kajoka Street tel no +256 41 533 578/9 Listed on: 30/03/2007 Last Updated: 30/03/2007 Group ID: 9066.

REGIME: Federal Republic of Yugoslavia & Serbia

INDIVIDUALS

Name 6: GAJIC-MILOSEVIC 1: MILICA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1970. Other Information: Daughter-in-law of Slobodan Milosevic Listed on: 21/06/1999 Last Updated: 21/06/1999 Group ID: 7143.
Name 6: MARKOVIC 1: MIRJANA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 10/07/1942. Other Information: Wife of Slobodan Milosevic Listed on: 21/06/1999 Last Updated: 21/06/1999 Group ID: 7273.
Name 6: MILOSEVIC 1: BORISLAV 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1936. Other Information: Brother of Slobodan Milosevic Listed on: 21/06/1999 Last Updated: 21/06/1999 Group ID: 7283.
Name 6: MILOSEVIC 1: MARIJA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1965. Other Information: Daughter of Slobodan Milosevic Listed on: 21/06/1999 Last Updated: 21/06/1999 Group ID: 7284.
Name 6: MILOSEVIC 1: MARKO 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 02/07/1974. Other Information: Son of Slobodan Milosevic Listed on: 21/06/1999 Last Updated: 21/06/1999 Group ID: 7285.
Name 6: MILOSEVIC 1: SLOBODAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 20/08/1941. POB: Pozarevac, Republic of Serbia Other Information: Former President of the Federal Republic of Yugoslavia Listed on: 21/06/1999 Last Updated: 21/06/1999 Group ID: 7286.
Name 6: MILUTINOVIC 1: MILAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 19/12/1942. POB: Belgrade, Republic of Serbia Other Information: President of Serbia Listed on: 21/06/1999 Last Updated: 21/06/1999 Group ID: 7287.
Name 6: MRKSIC 1: MILE 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 20/07/1947. POB: near Vriginmost, Croatia Other Information: Indicted by International Criminal Tribunal for former Yugoslavia (IT-95-13a) Listed on: 21/06/2001 Last Updated: 21/06/2001 Group ID: 7314.
Name 6: OJDANIC 1: DRAGOLJUB 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 01/06/1941. POB: Ravni, Republic of Serbia Other Information: Former Minister of Defence Listed on: 21/06/1999 Last Updated: 21/06/1999 Group ID: 7386.
Name 6: RADIC 1: MIROSLAV 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 01/01/1961. Other Information: Indicted by International Criminal Tribunal for former Yugoslavia (IT-95-13a) Listed on: 21/06/2001 Last Updated: 21/06/2001 Group ID: 7408.
Name 6: SAINOVIC 1: NIKOLA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 07/12/1948. POB: Bor, Republic of Serbia Other Information: Former Deputy Prime Minister Listed on: 21/06/1999 Last Updated: 21/06/1999 Group ID: 7425.
Name 6: SLJIVANCANIN 1: VESELIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 13/06/1953. POB: near Zabljak, Republic of Montenegro Other Information: Indicted by International Criminal Tribunal for former Yugoslavia (IT-95-13a) Listed on: 21/06/2001 Last Updated: 21/06/2001 Group ID: 7457.
Name 6: STOJILKOVIC 1: VLAJKO 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1937. POB: Mala Krsna, Republic of Serbia Other Information: Former Minister of the Interior Listed on: 21/06/1999 Last Updated: 21/06/1999 Group ID: 7469.

REGIME: International Criminal Tribunal for the former Yugoslavia

INDIVIDUALS

Name 6: HADZIC 1: GORAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 07/09/1958. POB: Vinkovci, Croatia Nationality: Serbia & Montenegro Other Information: Indicted by ICTY and still at large Listed on: 16/11/2004 Last Updated: 16/11/2004 Group ID: 8502.
Name 6: KARADZIC 1: RADOVAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 19/06/1945. POB: Petnjica, Savnik, Montenegro, Serbia and Montenegro Nationality: Bosnia and Herzegovina Other Information: Male. Indicted by ICTY and still at large Listed on: 14/10/2004 Last Updated: 16/11/2004 Group ID: 8436.
Name 6: MLADIC 1: RATKO 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 12/03/1942. POB: Bozanovici, Kalinovik municipality, Bosnia and Herzegovina Nationality: (1) Bosnia and Herzegovina (2) Possibly Serbia and Montenegro Other Information: Indicted by ICTY and still at large Listed on: 14/10/2004 Last Updated: 23/02/2005 Group ID: 8437.
Name 6: ZUPLJANIN 1: STOJAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 22/09/1951. POB: Kotor Varos, Bosnia and Herzegovina Nationality: Bosnia and Herzegovina Other Information: Indicted by ICTY and still at large Listed on: 16/11/2004 Last Updated: 16/11/2004 Group ID: 8515.

REGIME: Iran

INDIVIDUALS

Name 6: ABBASI-DAVANI 1: FEREIDOUN 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Senior Ministry of Defence and Armed Forces Logistics scientist Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9049.
Name 6: AGHA-JANI 1: DAWOOD 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Head of the PFEP (Natanz) Other Information: Person involved in the nuclear programme Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 8997.
Name 6: AGHAZADEH 1: REZA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 15/03/1949. POB: Khoy, Iran Passport Details: No S4409483 (Valid 26 April 2000 - 27 April 2010. Issued Tehran) Position: Head of AEOI Other Information: EU listing. Not UN listed Listed on: 24/04/2007 Last Updated: 24/04/2007 Group ID: 9087.
Name 6: AHMADIAN 1: ALI 2: AKBAR 3: n/a 4: n/a 5: n/a.
Title: Vice Admiral Position: Chief of Iranian Revolutionary Guard Corps Joint Staff Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9058.
Name 6: ALAI 1: AMIR 2: MOAYYED 3: n/a 4: n/a 5: n/a.
Other Information: EU listing. Not UN listed. Involved in managing the assembly and engineering of centrifuges Listed on: 24/04/2007 Last Updated: 24/04/2007 Group ID: 9088.
Name 6: ASGARPOUR 1: BEHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Operational Manager (Arak) Other Information: Person involved in the nuclear programme Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 8996.
Name 6: ASHIANI 1: MOHAMMED 2: FEDAI 3: n/a 4: n/a 5: n/a.
Other Information: EU listing. Not UN listed. Involved in the production of ammonium uranyl carbonate and the management of the Natanz enrichment complex Listed on: 24/04/2007 Last Updated: 24/04/2007 Group ID: 9089.
Name 6: BAHMANYAR 1: BAHMANYAR 2: MORTEZA 3: n/a 4: n/a 5: n/a.
Position: Head of Finance and Budget Department, AIO Other Information: Person involved in the ballistic missile programme Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 9005.
Name 6: BAKHTIAR 1: HALEH 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: EU listing. Not UN listed. Involved in the production of magnesium at a concentration of 99.9%. Listed on: 24/04/2007 Last Updated: 24/04/2007 Group ID: 9090.
Name 6: BEHZAD 1: MORTEZA 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: EU listing. Not UN listed. Involved in making centrifuge components Listed on: 24/04/2007 Last Updated: 24/04/2007 Group ID: 9101.
Name 6: DASTJERDI 1: AHMAD 2: VAHID 3: n/a 4: n/a 5: n/a.
Position: Head of the AIO Other Information: Person involved in the ballistic missile programme Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 9003.
Name 6: DERAKHSHANDEH 1: AHMAD 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Chairman and Managing Director of Bank Sepah Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9056.
Name 6: ESMAELI 1: REZA-GHOLI 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Head of Trade and International Affairs Department, AIO Other Information: Person involved in the ballistic missile programme Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 9004.
Name 6: FAKHRIZADEH-MAHABADI 1: MOHSEN 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Senior Ministry of Defence and Armed Forces Logistics scientist Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9050.
Name 6: FAQIHIAN 1: HOSEYN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Dr a.k.a: FAQIHIAN, Dr, Hossein Position: Deputy and Director-General of the Nuclear Fuel Production and Procurement Company Other Information: EU listing. Not UN listed Listed on: 24/04/2007 Last Updated: 24/04/2007 Group ID: 9091.
Name 6: HEJAZI 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier General Position: Commander of Bassij resistance force Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9061.
Name 6: HOJATI 1: MOHSEN 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Head of Fajr Industrial Group Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9053.
Name 6: HUSSEINI 1: SEYYED 2: HUSSEIN 3: n/a 4: n/a 5: n/a.
a.k.a: (1) HOSSEINI, Seyyed, Hossein (2) HOSSEINI, Seyyed, Hussein (3) HUSSEINI, Seyyed, Hossein Position: AEOI official Other Information: EU listing. Not UN listed. Involved in the heavy water research reactor (IR40) project at Arak Listed on: 24/04/2007 Last Updated: 24/04/2007 Group ID: 9092.
Name 6: KARIMI SABET 1: JAVAD 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Head of the Novin Energy Company Other Information: EU listing. Not UN listed Listed on: 24/04/2007 Last Updated: 24/04/2007 Group ID: 9093.
Name 6: KETABACHI 1: MEHRDADA 2: AKHLAGHI 3: n/a 4: n/a 5: n/a.
Position: Head of Shahid Bagheri Industrial Group Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9054.
Name 6: KHALILIPOUR 1: SAID 2: ESMAIL 3: n/a 4: n/a 5: n/a.
Position: Deputy Head of AEOI Other Information: EU listing. Not UN listed Listed on: 24/04/2007 Last Updated: 24/04/2007 Group ID: 9094.
Name 6: KHANCHI 1: ALI 2: REZA 3: n/a 4: n/a 5: n/a.
Position: Head of AEOI's Tehran Nuclear Research Centre Other Information: EU listing. Not UN listed. Address of NRC is AEOI-NRC, PO Box 11365-8486, Tehran, Iran. Fax (+9821) 8021412 Listed on: 24/04/2007 Last Updated: 24/04/2007 Group ID: 9095.
Name 6: LEILABADI 1: ALI 2: HAJINIA 3: n/a 4: n/a 5: n/a.
Position: Director General of Mesbah Energy Company Other Information: Person involved in the nuclear programme Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 9000.
Name 6: MALEKI 1: NASER 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Head of Shahid Hemmat Industrial Group Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9055.
Name 6: MOHAJERANI 1: HAMID-REZA 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: EU listing. Not UN listed. Involved in production management at the Uranium Conversion Facility at Esfahan Listed on: 24/04/2007 Last Updated: 24/04/2007 Group ID: 9096.
Name 6: MOHAMMADI 1: JAFAR 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Technical Advisor to the AEOI Other Information: Person involved in the nuclear programme. In charge of managing the production of valves for centrifuges Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 8999.
Name 6: MONAJEMI 1: EHSAN 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Construction Project Manager (Natanz) Other Information: Person involved in the nuclear programme Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 8998.
Name 6: NOBARI 1: HOUSHANG 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: EU listing. Not UN listed. Involved in the management of the Natanz enrichment complex Listed on: 24/04/2007 Last Updated: 24/04/2007 Group ID: 9097.
Name 6: NOURI 1: MOHAMMAD 2: MEHDI 3: NEJAD 4: n/a 5: n/a.
Title: Lieutenant General Position: Rector of Malek Ashtar University of Defence Technology Other Information: Person involved in the nuclear programme. Chemistry Dept, affiliated to MODALF, has conducted experiments on beryllium Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 9001.
Name 6: QANNADI 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
Position: AEOI Vice President for Research and Development Other Information: Person involved in the nuclear programme Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 8995.
Name 6: RAHIMI 1: AMIR 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Head of Esfahan Nuclear Fuel Research and Production Centre Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9052.
Name 6: RAHIQI 1: JAVAD 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Dr Position: Head of AEOI's Esfahan Nuclear Technology Centre Other Information: EU listing. Not UN listed Listed on: 24/04/2007 Last Updated: 24/04/2007 Group ID: 9098.
Name 6: RASHIDI 1: ABBAS 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: EU listing. Not UN listed. Involved in enrichment work at Natanz Listed on: 24/04/2007 Last Updated: 24/04/2007 Group ID: 9099.
Name 6: REZAIE 1: MORTEZA 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier General Position: Deputy Commander of Iranian Revolutionary Guard Corps Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9057.
Name 6: SAFARI 1: MORTEZA 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Rear Admiral Position: Commander of Iranian Revolutionary Guard Corps Navy Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9060.
Name 6: SAFAVI 1: YAHYA 2: RAHIM 3: n/a 4: n/a 5: n/a.
Title: Major General Position: Commander, IRGC (Pasdaran) Other Information: Person involved in both the nuclear and ballistic missile programmes Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 9006.
Name 6: SAFDARI 1: SEYED 2: JABER 3: n/a 4: n/a 5: n/a.
Position: Manager of the Natanz Enrichment Facilities Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9051.
Name 6: SALIMI 1: HOSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: General Position: Commander of the Air Force, IRGC (Pasdaran) Other Information: Person involved in the ballistic missile programme Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 9002.
Name 6: SOLAT SANA 1: ABDOLLAH 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Managing Director of the Uranium Conversion Facility in Esfahan Other Information: EU listing. Not UN listed Listed on: 24/04/2007 Last Updated: 24/04/2007 Group ID: 9100.
Name 6: SOLEIMANI 1: QASEM 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier General Position: Commander of Qods force Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9062.
Name 6: ZAHEDI 1: MOHAMMAD 2: REZA 3: n/a 4: n/a 5: n/a.
Title: Brigadier General Position: Commander of Iranian Revolutionary Guard Corps Ground Forces Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9059.
Name 6: ZOLQADR 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: General Position: Iranian Revolutionary Guard Corps officer, Deputy Interior Minister for Security Affairs Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9063.

ENTITIES

Organisation Name: 7TH OF TIR
Other Information: Entity involved in the nuclear programme. Subordinate of DIO, widely recognised as being directly involved in the nuclear programme Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 8990.
Organisation Name: AEROSPACE INDUSTRIES ORGANISATION
a.k.a: AIO Address: 28 Shian 5, Lavizan, Tehran, Iran. Other Information: EU listing. Not UN listed. Oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group Listed on: 24/04/2007 Last Updated: 24/04/2007 Group ID: 9102.
Organisation Name: AMMUNITION AND METALLURGY INDUSTRIES GROUP
a.k.a: (1) AMIG (2) Ammunition Industries Group Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9034.
Organisation Name: ARMAMENT INDUSTRIES
Address: Pasdaran Avenue, PO Box 19585/777, Tehran, Iran. Other Information: EU listing. Not UN listed. A subsidiary of Defence Industries Organisation Listed on: 24/04/2007 Last Updated: 24/04/2007 Group ID: 9103.
Organisation Name: ATOMIC ENERGY ORGANISATION OF IRAN
Other Information: Entity involved in the nuclear programme Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 8984.
Organisation Name: BANK SEPAH
Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9042.
Organisation Name: BANK SEPAH INTERNATIONAL
Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9043.
Organisation Name: CRUISE MISSILE INDUSTRY GROUP
a.k.a: Naval Defence Missile Industry Group Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9041.
Organisation Name: DEFENCE INDUSTRIES ORGANISATION
Other Information: Entity involved in the nuclear programme. Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 8989.
Organisation Name: DEFENCE TECHNOLOGY AND SCIENCE RESEARCH CENTRE
a.k.a: (1) DTSRC (2) Educational Research Institute (3) ERI (4) MAVT Co (5) Moassese Amozeh Va Tahgiaghati Address: Pasdaran Avenue, PO Box 19585/777, Tehran, Iran. Other Information: EU listing. Not UN listed. Responsible for research and development. A subsidiary of Defence Industries Organisation Listed on: 24/04/2007 Last Updated: 24/04/2007 Group ID: 9104.
Organisation Name: ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE
a.k.a: NFRPC Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9035.
Organisation Name: ESFAHAN NUCLEAR TECHNOLOGY CENTRE
a.k.a: ENTC Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9036.
Organisation Name: FAJR INDUSTRIAL GROUP
f.k.a: Instrumentation Factory Plant Other Information: Entity involved in the ballistic missile programme. Subordinate entity of AIO Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 8994.
Organisation Name: FARAYAND TECHNIQUE
Other Information: Entity involved in the nuclear programme. Involved in centrifuge programme, identified in IAEA reports Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 8988.
Organisation Name: JABER IBN HAYAN
Address: (1) 84, 20th Avenue, Entehaye Karegar Shomali Street, Tehran, Iran. (2) AEOI JIHRD, PO Box 11365-8486, Tehran, Iran. Other Information: EU listing. Not UN listed. Laboratory of the AEOI involved in fuel cycle activities Listed on: 24/04/2007 Last Updated: 24/04/2007 Group ID: 9105.
Organisation Name: KALA-ELECTRIC
a.k.a: Kalaye Electric Other Information: Entity involved in the nuclear programme. Provider for PFEP - Natanz Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 8986.
Organisation Name: KARAJ NUCLEAR RESEARCH CENTRE
Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9039.
Organisation Name: KAVOSHYAR COMPANY
Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9037.
Organisation Name: MARINE INDUSTRIES
Address: Pasdaran Avenue, PO Box 19585/777, Tehran, Iran. Other Information: EU listing. Not UN listed. A subsidiary of Defence Industries Organisation Listed on: 24/04/2007 Last Updated: 24/04/2007 Group ID: 9106.
Organisation Name: MESBAH ENERGY COMPANY
Other Information: Entity involved in the nuclear programme. Provider for A40 research reactor - Arak Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 8985.
Organisation Name: NOVIN ENERGY COMPANY
a.k.a: Pars Novin Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9040.
Organisation Name: NUCLEAR FUEL PRODUCTION AND PROCUREMENT COMPANY
a.k.a: NFPC Address: AEOI-NFPD, PO Box 11365-8486, Tehran, Iran. Other Information: EU listing. Not UN listed. A subsidiary company under the AEOI that runs research and development in the nuclear fuel cycle Listed on: 24/04/2007 Last Updated: 24/04/2007 Group ID: 9107.
Organisation Name: PARCHIN CHEMICAL INDUSTRIES
Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9038.
Organisation Name: PARS AVIATION SERVICES COMPANY
Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9047.
Organisation Name: PARS TRASH COMPANY
Other Information: Entity involved in the nuclear programme. Involved in centrifuge programme, identified in IAEA reports Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 8987.
Organisation Name: QODS AERONAUTICS INDUSTRIES
Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9046.
Organisation Name: SANAM INDUSTRIAL GROUP
Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9044.
Organisation Name: SHAHID BAGHERI INDUSTRIAL GROUP
a.k.a: SBIG Other Information: Entity involved in the ballistic missile programme. Subordinate entity of AIO Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 8993.
Organisation Name: SHAHID HEMMAT INDUSTRIAL GROUP
a.k.a: SHIG Other Information: Entity involved in the ballistic missile programme. Subordinate entity of AIO Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 8992.
Organisation Name: SHO'A' AVIATION
Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9048.
Organisation Name: SPECIAL INDUSTRIES GROUP
Address: Pasdaran Avenue, PO Box 19585/777, Tehran, Iran. Other Information: EU listing. Not UN listed. A subsidiary of Defence Industries Organisation Listed on: 24/04/2007 Last Updated: 24/04/2007 Group ID: 9108.
Organisation Name: TAMAS COMPANY
Other Information: EU listing. Not UN listed. Involved in enrichment-related activities. TAMAS is the overarching body, under which four subsidiaries have been established Listed on: 24/04/2007 Last Updated: 24/04/2007 Group ID: 9109.
Organisation Name: YA MAHDI INDUSTRIES GROUP
Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9045.

REGIME: Iraq

INDIVIDUALS

Name 6: ABD AL-GHAFUR 1: SUNDUS 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1967. POB: Kirkuk, Iraq Nationality: Iraqi Address: Iraq. Other Information: Wife of Izzat Ibrahim Al-Duri Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8244.
Name 6: ABD-AL-GHAFUR 1: HUMAM 2: ABD-AL-KHALIQ 3: n/a 4: n/a 5: n/a.
DOB: --/--/1945. POB: Ar-Ramadi, Iraq a.k.a: (1) ABD AL-RAHMAN, Humam, 'Abd al-Khaliq (2) RASHID, Humam, 'Abd-al-Khaliq Nationality: Iraq Passport Details: 0018061/104 (issued on 12 September 1993) Other Information: Minister of Higher Education and Scientific Research 1992-1997 and 2001-2003. Minister of Culture 1997-2001. Director and Deputy Director of Iraqi Atomic Energy Organisation 1980s Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7574.
Name 6: ABDALLAH 1: KAMAL 2: MUSTAFA 3: n/a 4: n/a 5: n/a.
DOB: (1) 04/05/1955. (2) --/--/1952. POB: Tikrit, Iraq a.k.a: AL-TIKRITI, Kamal, Mustafa, Abdallah, Sultan Nationality: Iraq Other Information: Republican Guard Secretary. Led Special Republican Guards and commanded both Republican Guard Corps Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7575.
Name 6: AHMAD 1: MUHAMMAD 2: YUNIS 3: n/a 4: n/a 5: n/a.
DOB: --/--/1949. POB: Al-Mowall, Mosul, Iraq a.k.a: (1) AHMED, Muhammad, Yunis (2) AL-AHMED, Muhammad, Yunis (3) AL-BADRANI, Muhammad, Yunis, Ahmad (4) AL-MOALI, Mohammed, Yunis, Ahmed Nationality: Iraqi Address: (1) Wadi Al-Hawi, Iraq. (2) Mosul, Iraq. (3) Dubai, United Arab Emirates. (4) Damascus, Syria. (5) Al-Hasaka, Syria. (6) Al-Dawar Street, Bludan, Syria. Listed on: 24/06/2005 Last Updated: 24/06/2005 Group ID: 8681.
Name 6: AHMED 1: ADNAN 2: S 3: HASAN 4: n/a 5: n/a.
a.k.a: (1) ADNAN, Hasan, Ahmed, S (2) SULTAN, Ahmed Address: Amman, Jordan. Other Information: Connected to 'Aviatrans Anstalt' Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8287.
Name 6: AL OBAIDI 1: TARIK 2: NASSER 3: S 4: n/a 5: n/a.
DOB: --/--/1945. POB: Baghdad, Iraq a.k.a: (1) AL-'UBAYDI, Tarik (2) AL-'UBAYDI, Tariq Passport Details: 212331 (Iraqi) Address: Baghdad, Iraq. Other Information: Connected to 'Al Wasel and Babel General Trading LLC' Listed on: 05/05/2004 Last Updated: 07/06/2004 Group ID: 8280.
Name 6: AL QUBAYSI 1: MUNIR 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1966. POB: Heet, Iraq a.k.a: (1) AL-KUBAISI, Muneer (2) AL-KUBAYSI, Munir (3) AWAD, Munir, A (4) AWAD, Munir, Mamduh Nationality: Iraqi Address: Syria. Other Information: Connected to 'Al-Bashair Trading Company, Ltd' Listed on: 05/05/2004 Last Updated: 07/06/2004 Group ID: 8278.
Name 6: AL-AHMED 1: MAHMUD 2: DHIYAB 3: n/a 4: n/a 5: n/a.
DOB: --/--/1953. POB: Baghdad or Mosul, Iraq Nationality: Iraq Other Information: Minister of Interior Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7576.
Name 6: AL-ANI 1: ADIB 2: SHABAN 3: n/a 4: n/a 5: n/a.
DOB: --/--/1952. a.k.a: (1) SHABAN, Adib (2) SHA'BAN, Dr, Adib Nationality: Iraqi Other Information: Served as Uday Saddam Hussein’s chief of staff and worked at the Iraqi Olympic Committee Listed on: 07/06/2004 Last Updated: 07/06/2004 Group ID: 8383.
Name 6: AL-AWADI 1: QAID 2: HUSSEIN 3: n/a 4: n/a 5: n/a.
Nationality: Iraq Other Information: Ba'th Party Regional Command Chairman, Ninawa. Former Governor of An-Najaf, c. 1998-2002 Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7577.
Name 6: AL-AZZAWI 1: HIKMAT 2: MIZBAN 3: IBRAHIM 4: n/a 5: n/a.
DOB: --/--/1934. POB: Diyala, Iraq Nationality: Iraq Other Information: Deputy Prime Minister and Finance Minister Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7578.
Name 6: AL-DULAYMI 1: KHALAF 2: M 3: M 4: n/a 5: n/a.
DOB: 25/01/1932. a.k.a: AL DULAIMI, Khalaf Passport Details: H0044232 (Iraqi) Other Information: Connected to 'Aviatrans Anstalt' Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8286.
Name 6: AL-DULAYMI 1: LATIF 2: NUSAYYIF 3: JASIM 4: n/a 5: n/a.
DOB: --/--/1941. POB: ar-Rashidiyah, suburb of Baghdad, Iraq Nationality: Iraq Other Information: Ba'th Party Military Bureau Deputy Chairman. Labour and Social Affairs Minister (1993-96) Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7579.
Name 6: AL-DURI 1: IZZAT 2: IBRAHIM 3: n/a 4: n/a 5: n/a.
DOB: --/--/1942. POB: al-Dur, Iraq a.k.a: (1) ABU AHMAD (2) ABU BRAYS Nationality: Iraq Other Information: Deputy Commander-in-Chief of Iraqi Military. Deputy Secretary, Ba'th Party Regional Command. Vice Chairman, Revolutionary Command Council Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7580.
Name 6: AL-DURI 1: JAWHAR 2: MAJID 3: n/a 4: n/a 5: n/a.
DOB: --/--/1942. POB: Al-Dur, Iraq Nationality: Iraqi Address: Iraq. Other Information: Wife of Izzat Ibrahim Al-Duri Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8245.
Name 6: AL-JIZRAWI 1: TAHA 2: YASSIN 3: RAMADAN 4: n/a 5: n/a.
DOB: --/--/1938. POB: Mosul, Iraq Nationality: Iraq Other Information: Vice President since 1991 Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7582.
Name 6: AL-KHAFAJI 1: MUHSIN 2: KHADR 3: n/a 4: n/a 5: n/a.
Nationality: Iraq Other Information: Ba'th Party Regional Command Chairman, al-Qadisyah Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7583.
Name 6: AL-MASHHADANI 1: SAIF-AL-DIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1956. POB: Baghdad, Iraq Nationality: Iraq Other Information: Ba'th Party Regional Command Chairman, Al-Muthanna Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7585.
Name 6: AL-MUHAMMAD 1: KHAMIS 2: SIRHAN 3: n/a 4: n/a 5: n/a.
a.k.a: KHAMIS, Dr, Fnu, Mnu Nationality: Iraq Other Information: Ba'th Party Regional Command Chairman, Karbala Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7586.
Name 6: AL-NAJIM 1: SAMIR 2: ABD AL-AZIZ 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1937. (2) --/--/1938. POB: Baghdad, Iraq Nationality: Iraq Other Information: Ba'th Party Regional Command Chairman, East Baghdad Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7587.
Name 6: AL-NAQIB 1: ZUHAIR 2: TALIB 3: ABD-AL-SATTAR 4: n/a 5: n/a.
DOB: --/--/1948. Nationality: Iraq Other Information: Director, Military Intelligence Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7588.
Name 6: AL-NUMAN 1: AZIZ 2: SALIH 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1941. (2) --/--/1945. POB: An Nasiriyah, Iraq Nationality: Iraq Other Information: Ba'th Party Regional Command Chairman. Former Governor of Karbala and An Najaf. Former Minister of Agriculture and Agrarian Reform (1986-1987) Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7589.
Name 6: AL-RABI'I 1: NIDAL 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1965. POB: Al-Dur, Iraq Nationality: Iraqi Address: Iraq. Other Information: Wife of Izzat Ibrahim Al-Duri Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8246.
Name 6: AL-RAWI 1: AYAD 2: FUTAYYIH 3: KHALIFA 4: n/a 5: n/a.
DOB: --/--/1942. POB: Rawah, Iraq Nationality: Iraq Other Information: Chief of Staff, Quds Force, 2001-2003. Former Governor of Baghdad and Ta'mim Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7590.
Name 6: AL-RAWI 1: SAIF-AL-DIN 2: FULAYYIH 3: HASSAN 4: TAHA 5: n/a.
DOB: --/--/1953. POB: Ramadi, Iraq a.k.a: AL-RAWI, Ayad, Futayyih Nationality: Iraq Other Information: Republican Guard Chief of Staff Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7591.
Name 6: AL-SA'DI 1: AMIR 2: HAMUDI 3: HASSAN 4: n/a 5: n/a.
DOB: 05/04/1938. POB: Baghdad, Iraq Nationality: Iraq Passport Details: (1) NO33301/862 [Issued 17 October 1997. Expires 1 October 2005] (2) M0003264580 (3) H0100009 [Issued May 2001] Other Information: Presidential Scientific Advisor. Senior Deputy, Organisation of Military Industrialisation 1988-1991. Former President, Technical Corps for Special Projects Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7592.
Name 6: AL-SA'DUN 1: ABD-AL-BAQI 2: ABD-AL-KARIM 3: ABDALLAH 4: n/a 5: n/a.
DOB: --/--/1947. Nationality: Iraq Other Information: Ba'th Party Regional Command Chairman, Diyala. Deputy Commander, Southern Region 1998-2000. Former National Assembly Speaker Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7593.
Name 6: AL-SA'DUN 1: MUHAMMAD 2: ZIMAM 3: ABD-AL-RAZZAQ 4: n/a 5: n/a.
DOB: --/--/1942. POB: Suq Ash-Shuyukh District, Dhi-Qar, Iraq Nationality: Iraq Other Information: Ba'th Party Regional Command Chairman, At-Tamim. Minister of Interior 1995-2001 Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7594.
Name 6: AL-SALIH 1: MUHAMMAD 2: MAHDI 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1947. (2) --/--/1949. POB: al-Anbar Governate, Iraq Nationality: Iraq Other Information: Minister of Trade 1987-2003. Chief, Presidential Office mid-1980s Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7595.
Name 6: AL-TA'I 1: SULTAN 2: HASHIM 3: AHMAD 4: n/a 5: n/a.
DOB: --/--/1944. POB: Mosul, Iraq Nationality: Iraq Other Information: Minister of Defence Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7596.
Name 6: AL-TIKRITI 1: ABID 2: HAMID 3: MAHMUD 4: n/a 5: n/a.
DOB: --/--/1957. POB: al-Awja, near Tikrit, Iraq a.k.a: (1) HAMMUD, Abed, Mahmoud (2) MAHMOUD, Colonel, Abdel, Hamid (3) MAHMUD, Abid, Hamid, Bid, Hamid Nationality: Iraq Other Information: Saddam Hussein Al-Tikriti's Presidential Secretary and Key Advisor Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7619.
Name 6: AL-TIKRITI 1: ALI 2: BARZAN 3: IBRAHIM 4: HASAN 5: n/a.
DOB: 18/04/1981. Nationality: Iraqi Address: Geneva, Switzerland. Other Information: Child of Barzan Ibrahim Hasan Al-Tikriti Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8248.
Name 6: AL-TIKRITI 1: ALI 2: HASSAN 3: AL-MAJID 4: n/a 5: n/a.
DOB: --/--/1943. POB: al-Awja, near Tikrit, Iraq a.k.a: AL-KIMAWI Nationality: Iraq Other Information: Presidential Advisor and Senior Member of Revolutionary Command Council Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7584.
Name 6: AL-TIKRITI 1: ALI 2: SADDAM 3: HUSSEIN 4: n/a 5: n/a.
DOB: (1) --/--/1980. (2) --/--/1983. POB: Iraq a.k.a: HASSAN Nationality: Iraqi Other Information: Son of Samira Shahbandar and Saddam Hussein Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8247.
Name 6: AL-TIKRITI 1: AYMAN 2: SABAWI 3: IBRAHIM 4: HASAN 5: n/a.
DOB: 21/10/1971. POB: (1) Baghdad (2) Al-Owja, Iraq a.k.a: (1) AL-TIKRITI, Aiman, Sabawi, Ibrahim, Hasan (2) AL-TIKRITI, Ayman, Sabawi, Ibrahim, Hassan (3) AL-TIKRITI, Ayman, Sab'awi, Ibrahim, Hasan (4) SALMAN, Qais, Muhammad Nationality: Iraqi Address: (1) Mutanabi Area, Al Monsur, Baghdad, Iraq. (2) Bludan, Syria. Other Information: Name of father is Sabawi Ibrahim Hasan Al-Tikriti Listed on: 29/07/2005 Last Updated: 29/07/2005 Group ID: 8695.
Name 6: AL-TIKRITI 1: BARZAN 2: ABD AL-GHAFUR 3: SULAIMAN 4: MAJID 5: n/a.
DOB: --/--/1960. POB: Salah al-Din, Iraq a.k.a: ABD AL-GHAFUR, Barzan, Razuki Nationality: Iraq Other Information: Commander. Special Republican Guard Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7620.
Name 6: AL-TIKRITI 1: BARZAN 2: IBRAHIM 3: HASSAN 4: n/a 5: n/a.
DOB: --/--/1951. POB: Tikrit, Iraq Nationality: Iraq Other Information: Presidential Advisor. Permanent Representative to UN (Geneva) 1989-1998. Head, Iraqi Intelligence Services early 1980s. Half-brother of Saddam Hussein Al-Tikriti Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7608.
Name 6: AL-TIKRITI 1: BASHAR 2: SABAWI 3: IBRAHIM 4: HASAN 5: n/a.
DOB: 17/07/1970. POB: Baghdad, Iraq a.k.a: (1) ABDULLAH, Ali, Zafir (2) AL-BAYJAT, Bashar, Sabawi, Ibrahim, Hasan (3) AL-TIKRITI, Bashar, Sab'awi, Ibrahim, Hasan (4) AL-TIKRITI, Bashir, Sabawi, Ibrahim, Al-Hassan (5) AL-TIKRITI, Bashir, Sab'awi, Ibrahim, Al-Hasan Nationality: Iraqi Address: (1) Beirut, Lebanon. (2) Fuad Dawod Farm, Az Zabadani, Damascus, Syria. Other Information: Name of father is Sabawi Ibrahim Hasan Al-Tikriti Listed on: 29/07/2005 Last Updated: 29/07/2005 Group ID: 8697.
Name 6: AL-TIKRITI 1: HALA 2: SADDAM 3: HUSSEIN 4: n/a 5: n/a.
DOB: --/--/1972. POB: Iraq Nationality: Iraqi Other Information: Daughter of Sajida Khayrallah Tilfah and Saddam Hussein Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8249.
Name 6: AL-TIKRITI 1: HAMID 2: RAJA 3: SHALAH 4: n/a 5: n/a.
DOB: --/--/1950. POB: Bayji, Salah al-Din Governorate, Iraq a.k.a: (1) AL-TIKRITI, Hamid, Raja-Shalah, Hassum (2) AL-TIKRITI, Hassan Nationality: Iraq Other Information: Air Force Commander Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7622.
Name 6: AL-TIKRITI 1: HANI 2: ABD-AL-LATIF 3: TILFAH 4: n/a 5: n/a.
DOB: --/--/1962. POB: al-Awja, near Tikrit, Iraq Nationality: Iraq Other Information: No 2 in Special Security Organisation Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7626.
Name 6: AL-TIKRITI 1: IBRAHIM 2: AHMAD 3: ABD AL-SATTAR 4: MUHAMMED 5: n/a.
DOB: --/--/1950. POB: Mosul, Iraq Nationality: Iraq Other Information: Armed Forces Chief of Staff Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7621.
Name 6: AL-TIKRITI 1: IBRAHIM 2: SABAWI 3: IBRAHIM 4: HASAN 5: n/a.
DOB: (1) 25/10/1983. (2) --/--/1977. POB: Baghdad, Iraq a.k.a: (1) AL-TIKRITI, Ibrahim, Sabawi, Ibrahim, Al-Hassan (2) AL-TIKRITI, Ibrahim, Sabawi, Ibrahim, Hassan (3) AL-TIKRITI, Ibrahim, Sab'awi, Ibrahim, Hasan (4) SALMAN, Muhammad, Da'ud Nationality: Iraqi Passport Details: 284173, expires 21 August 2005 (Iraq) Address: (1) Iraq. (2) Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, Syria. (3) Fuad Dawod Farm, Az Zabadani, Damascus, Syria. Other Information: Name of father is Sabawi Ibrahim Hasan Al-Tikriti Listed on: 29/07/2005 Last Updated: 29/07/2005 Group ID: 8696.
Name 6: AL-TIKRITI 1: JAMAL 2: MUSTAFA 3: ABDALLAH 4: SULTAN 5: n/a.
DOB: 04/05/1955. POB: al-Samnah, near Tikrit, Iraq Nationality: Iraq Other Information: Deputy Head of Tribal Affairs in Presidential Office Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7624.
Name 6: AL-TIKRITI 1: KHAWLA 2: BARZAN 3: IBRAHIM 4: HASAN 5: n/a.
DOB: 03/12/1986. Nationality: Iraqi Address: Geneva, Switzerland. Other Information: Child of Barzan Ibrahim Hasan Al-Tikriti Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8250.
Name 6: AL-TIKRITI 1: MOHAMMAD 2: BARZAN 3: IBRAHIM 4: HASAN 5: n/a.
DOB: 02/11/1972. Nationality: Iraqi Address: Geneva, Switzerland. Other Information: Child of Barzan Ibrahim Hasan Al-Tikriti Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8251.
Name 6: AL-TIKRITI 1: MUZAHIM 2: SA'B 3: HASSAN 4: n/a 5: n/a.
DOB: (1) --/--/1946. (2) --/--/1949. (3) --/--/1960. POB: Salah al-Din or al-Awja, near Tikrit, Iraq Nationality: Iraq Other Information: Led Iraq's Air Defence Forces. Deputy Director of Organisation Military in Industrialisation Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7609.
Name 6: AL-TIKRITI 1: NOOR 2: BARZAN 3: IBRAHIM 4: HASAN 5: n/a.
DOB: 02/11/1983. Nationality: Iraqi Address: Geneva, Switzerland. Other Information: Child of Barzan Ibrahim Hasan Al-Tikriti Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8252.
Name 6: AL-TIKRITI 1: OMAR 2: SABAWI 3: IBRAHIM 4: HASAN 5: n/a.
DOB: --/--/1970. POB: Baghdad, Iraq a.k.a: (1) AL-ALUSI, Umar, Ahmad, Ali (2) AL-TIKRITI, Omar, Sabawi, Ibrahim, Hassan (3) AL-TIKRITI, Omar, Sab'awi, Ibrahim, Hasan (4) AL-TIKRITI, Umar, Sabawi, Ibrahim, Hasan Nationality: Iraqi Passport Details: 2863795S, expires 23 August 2005 (Iraq) Address: (1) Damascus, Syria. (2) Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, Syria. Other Information: Name of father is Sabawi Ibrahim Hasan Al-Tikriti Listed on: 29/07/2005 Last Updated: 29/07/2005 Group ID: 8694.
Name 6: AL-TIKRITI 1: QUSAY 2: SADDAM 3: HUSSEIN 4: n/a 5: n/a.
DOB: (1) --/--/1965. (2) --/--/1966. POB: Baghdad, Iraq Nationality: Iraq Other Information: Second son of Saddam Hussein Al-Tikriti. Oversaw Special Republican Guard, Special Security Organisation, and Republican Guard Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7613.
Name 6: AL-TIKRITI 1: RAFI 2: ABD-AL-LATIF 3: TILFAH 4: n/a 5: n/a.
DOB: --/--/1954. POB: Tikrit, Iraq Nationality: Iraq Other Information: Director of Directorate of General Security Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7627.
Name 6: AL-TIKRITI 1: RAGHAD 2: SADDAM 3: HUSSEIN 4: n/a 5: n/a.
DOB: --/--/1967. POB: Iraq Nationality: Iraqi Address: Amman, Jordan. Other Information: Daughter of Sajida Khayrallah Tilfah and Saddam Hussein Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8253.
Name 6: AL-TIKRITI 1: RANA 2: SADDAM 3: HUSSEIN 4: n/a 5: n/a.
DOB: --/--/1969. POB: Iraq Nationality: Iraqi Address: Amman, Jordan. Other Information: Daughter of Sajida Khayrallah Tilfah and Saddam Hussein Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8254.
Name 6: AL-TIKRITI 1: RUKAN 2: RAZUKI 3: ABD-AL-GHAFUR 4: SULAIMAN 5: n/a.
DOB: --/--/1956. POB: Tikrit, Iraq a.k.a: (1) ABU WALID, Rukan, Abd al-Ghaffur, al-Majid, Al-Tikriti (2) AL-MAJID, Rukan, Abdal-Ghaffur, Sulayman (3) AL-MAJID, Rukan, Razuqi, Abd al-Ghafur Nationality: Iraq Other Information: Head of Tribal Affairs Office in Presidential Office Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7623.
Name 6: AL-TIKRITI 1: SAB'AWI 2: IBRAHIM 3: HASSAN 4: n/a 5: n/a.
DOB: --/--/1947. POB: Tikrit, Iraq Nationality: Iraq Other Information: Presidential Advisor. Director of General Security early 1990s. Chief, Iraqi Intelligence Services 1990-1991. Half-brother of Saddam Hussein Al-Tikriti Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7610.
Name 6: AL-TIKRITI 1: SA'D 2: ABD-AL-MAJID 3: AL-FAISAL 4: n/a 5: n/a.
DOB: --/--/1944. POB: Tikrit, Iraq Nationality: Iraq Other Information: Ba'th Party Regional Command Chairman, Salah Al-Din. Former Undersecretary for Security Affairs, Foreign Ministry Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7581.
Name 6: AL-TIKRITI 1: SA'D 2: SABAWI 3: IBRAHIM 4: HASAN 5: n/a.
DOB: 19/09/1988. a.k.a: (1) AL-TIKRITI, Sa'ad, Sabawi, Ibrahim, Hasan (2) AL-TIKRITI, Sa'd, Sab'awi, Hasan Nationality: Iraqi Address: (1) Yemen. (2) Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, Syria. Other Information: Name of father is Sabawi Ibrahim Hasan Al-Tikriti Listed on: 29/07/2005 Last Updated: 29/07/2005 Group ID: 8698.
Name 6: AL-TIKRITI 1: SADDAM 2: HUSSEIN 3: n/a 4: n/a 5: n/a.
DOB: 28/04/1937. POB: al-Awja, near Tikrit, Iraq a.k.a: ABU ALI Nationality: Iraq Other Information: Named in UNSCR 1483 Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7612.
Name 6: AL-TIKRITI 1: SAJA 2: BARZAN 3: IBRAHIM 4: HASAN 5: n/a.
DOB: 01/01/1978. Nationality: Iraqi Address: Geneva, Switzerland. Other Information: Child of Barzan Ibrahim Hasan Al-Tikriti Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8255.
Name 6: AL-TIKRITI 1: TAHIR 2: JALIL 3: HABBUSH 4: n/a 5: n/a.
DOB: --/--/1950. POB: Tikrit, Iraq Nationality: Iraq Other Information: Director of Iraqi Intelligence Services. Head of Directorate of General Security 1997-99 Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7606.
Name 6: AL-TIKRITI 1: THORAYA 2: BARZAN 3: IBRAHIM 4: HASAN 5: n/a.
DOB: (1) 19/12/1980. (2) 19/01/1980. Nationality: Iraqi Address: Iraq. Other Information: Child of Barzan Ibrahim Hasan Al-Tikriti Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8256.
Name 6: AL-TIKRITI 1: UDAY 2: SADDAM 3: HUSSEIN 4: n/a 5: n/a.
DOB: (1) --/--/1964. (2) --/--/1967. POB: Baghdad, Iraq Nationality: Iraq Other Information: Eldest son of Saddam Hussein Al-Tikriti. Leader of Paramilitary Organisation Fedayeen Saddam Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7614.
Name 6: AL-TIKRITI 1: WALID 2: HAMID 3: TAWFIQ 4: n/a 5: n/a.
DOB: --/--/1954. POB: Tikrit, Iraq a.k.a: AL-NASIRI, Walid, Hamid, Tawfiq Nationality: Iraq Other Information: Governor of Basrah Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7625.
Name 6: AL-TIKRITI 1: WATBAN 2: IBRAHIM 3: HASSAN 4: n/a 5: n/a.
DOB: --/--/1952. POB: Tikrit, Iraq a.k.a: AL-HASSAN, Watab, Ibrahim Nationality: Iraq Other Information: Presidential Advisor. Minister of Interior early 1990s. Half-brother of Saddam Hussein Al-Tikriti Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7611.
Name 6: AL-TIKRITI 1: YASIR 2: SABAWI 3: IBRAHIM 4: HASAN 5: n/a.
DOB: (1) 15/05/1968. (2) --/--/1970. POB: (1) Al-Owja (2) Baghdad, Iraq a.k.a: (1) ABDALLAH, Ali, Thafir (2) AL-TIKRITI, Yasir, Sabawi, Ibrahim, Hassan (3) AL-TIKRITI, Yasir, Sab'awi, Ibrahim, Hasan (4) AL-TIKRITI, Yasser, Sabawi, Ibrahim, Hasan (5) AL-TIKRITI, Yassir, Sabawi, Ibrahim, Hasan Nationality: Iraqi Passport Details: 284158, expires 21 August 2005 (Iraq) Address: (1) Mosul, Iraq. (2) Az Zabadani, Syria. Other Information: Name of father is Sabawi Ibrahim Hasan Al-Tikriti Listed on: 29/07/2005 Last Updated: 29/07/2005 Group ID: 8693.
Name 6: AL-UBAIDI 1: AMIR 2: RASHID 3: MUHAMMAD 4: n/a 5: n/a.
DOB: --/--/1939. POB: Baghdad, Iraq Nationality: Iraq Other Information: Minister of Oil 1996-2003. Head, Organisation of Military Industrialisation early 1990s Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7597.
Name 6: AL-UBAIDI 1: GHAZI 2: HAMMUD 3: n/a 4: n/a 5: n/a.
DOB: --/--/1944. POB: Baghdad, Iraq Nationality: Iraq Other Information: Ba'th Party Regional Command Chairman, Wasit Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7598.
Name 6: AL-UBAIDI 1: YAHIA 2: ABDALLAH 3: n/a 4: n/a 5: n/a.
Nationality: Iraq Other Information: Ba'th Party Regional Command Chairman, al-Basrah Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7599.
Name 6: AL-UBAYDI 1: INTISSAR 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1974. Nationality: Iraqi Address: Iraq. Other Information: Wife of Izzat Ibrahim Al-Duri Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8257.
Name 6: AL-YASSIN 1: HUSAM 2: MUHAMMAD 3: AMIN 4: n/a 5: n/a.
DOB: (1) --/--/1953. (2) --/--/1958. POB: Tikrit, Iraq Nationality: Iraq Other Information: Head, National Monitoring Directorate Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7600.
Name 6: AL-ZUBAISI 1: UGLA 2: ABID 3: SAKR 4: n/a 5: n/a.
DOB: --/--/1944. POB: Kubaisi, al-Anbar, Iraq a.k.a: ABD AQALA, Saqr, al-Kabisi Nationality: Iraq Other Information: Ba'th Party Regional Chairman. Maysan Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7601.
Name 6: AMMASH 1: HUDA 2: SALIH 3: MAHDI 4: n/a 5: n/a.
DOB: --/--/1953. POB: Baghdad, Iraq Nationality: Iraq Other Information: Member, Ba'th Party Regional Command. Head, Biological Laboratories, Military Industrial Organisation mid-1990s. Former Head, Student and Youth Bureau, Ba'th Party. Former Head, Professional Bureau of Women's Affairs Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7602.
Name 6: AZIZ 1: TARIQ 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 01/07/1936. POB: Mosul or Baghdad, Iraq a.k.a: AZIZ, Tariq, Mikhail Nationality: Iraq Passport Details: 34409/129 (July 1997) Other Information: Deputy Prime Minister Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7603.
Name 6: BAHNAM 1: HIKMAT 2: JARJES 3: n/a 4: n/a 5: n/a.
a.k.a: GARGEES, Hikmat Passport Details: 035667 (Iraqi) Address: Baghdad, Iraq. Other Information: Government Official. Connected to 'Al Wasel and Babel General Trading LLC' Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8279.
Name 6: BERHAN 1: SAHIR 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Dr DOB: --/--/1967. a.k.a: (1) AL-DEEN, Saher, Burhan (2) BARHAN, Dr, Sahir (3) BURHAN, Sahir Nationality: Iraqi Address: (1) United Arab Emirates. (2) Baghdad, Iraq. Other Information: United Arab Emirates is possible address only. Board member on three Iraqi companies controlled by Uday Saddam Hussein and was a member of the Iraqi Olympic Committee’s executive office Listed on: 07/06/2004 Last Updated: 07/06/2004 Group ID: 8380.
Name 6: GHALIB 1: NAYIF 2: SHINDAKH 3: THAMIR 4: n/a 5: n/a.
Nationality: Iraq Other Information: Ba'th Party Regional Command Chairman, An-Najaf. Member, Iraq National Assembly. Died in 2003 Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7604.
Name 6: GHARIB 1: FADIL 2: MAHMUD 3: n/a 4: n/a 5: n/a.
DOB: --/--/1944. POB: Dujail, Iraq a.k.a: AL-MASHAIKHI, Gharib, Muhammad, Fazel Nationality: Iraq Other Information: Ba'th Party Regional Command Chairman, Babil. Chairman, General Federation of Iraqi Trade Unions Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7605.
Name 6: HADI 1: MIZBAN 2: KHADR 3: n/a 4: n/a 5: n/a.
DOB: --/--/1938. POB: Mandali District, Diyala, Iraq Nationality: Iraq Other Information: Member. Ba'th Party Regional Command and Revolutionary Command Council since 1991 Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7607.
Name 6: HAMUDAT 1: MAKI 2: MUSTAFA 3: n/a 4: n/a 5: n/a.
DOB: --/--/1934. a.k.a: (1) AL-HAMADAT, General, Maki (2) HAMUDAT, Maki (3) HMODAT, Mackie (4) MUSTAFA, Macki, Hamoudat Nationality: Iraqi Address: Mosul, Iraq. Other Information: Served as a deputy to Uday Saddam Hussein on the Iraqi Olympic Committee and was the general finance officer in charge of the budget of the Fedayeen Saddam, a paramilitary organisation headed by Uday Saddam Hussein Listed on: 07/06/2004 Last Updated: 07/06/2004 Group ID: 8381.
Name 6: HUWAYSH 1: ABD-AL-TAWWAB 2: MULLAH 3: n/a 4: n/a 5: n/a.
DOB: (1) 14/03/1942. (2) --/--/1957. POB: Mosul or Baghdad, Iraq Nationality: Iraq Other Information: Deputy Prime Minister. Director of Organisation of Military Industrialisation Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7615.
Name 6: KARAM 1: NABIL 2: VICTOR 3: n/a 4: n/a 5: n/a.
DOB: --/--/1954. Nationality: Lebanese Address: (1) c/o Alfa Company Limited for International Trading and Marketing, PO Box 910606, Amman, Jordan, 11191. (2) c/o Trading and Transport Services, Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan. Other Information: Played a key role in Uday Saddam Hussein’s cigarette smuggling and racketeering activities, in addition to serving as the director of ‘Trading and Transport Services, Ltd.’ and ‘Alpha Company Ltd. for International Trading and Marketing’, two companies that managed many of Uday Saddam Hussein’s illegal enterprises Listed on: 07/06/2004 Last Updated: 07/06/2004 Group ID: 8382.
Name 6: KATHIM 1: RASHID 2: TAAN 3: n/a 4: n/a 5: n/a.
Nationality: Iraq Other Information: Ba'th Party Regional Chairman, al-Anbar Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7616.
Name 6: MAHDI 1: ADIL 2: ABDALLAH 3: n/a 4: n/a 5: n/a.
DOB: --/--/1945. POB: al-Dur, Iraq Nationality: Iraq Other Information: Ba'th Party Regional Chairman, Dhi-Qar. Former Ba'th Party Chairman for Diyala and al-Anbar Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7618.
Name 6: MA'RUF 1: TAHA 2: MUHYI-AL-DIN 3: n/a 4: n/a 5: n/a.
DOB: --/--/1924. POB: Sulaymaniyah, Iraq Nationality: Iraq Other Information: Vice President, Revolutionary Command Council Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7617.
Name 6: SHAHBANDAR 1: SAMIRA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1946. POB: Baghdad, Iraq a.k.a: CHADIAN Nationality: Iraqi Other Information: Second wife of Saddam Hussein Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8258.
Name 6: SLEWA 1: ROODI 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) SALIWA, Rudi (2) SLAIWAH, Rudi (3) SLAYWAH, Rudi, Untaywan Nationality: Iraqi Other Information: Served as Uday Saddam Hussein’s partner in an Iraqi consumer goods company. Also played a key role in Uday Saddam Hussein’s illicit alcohol and cigarette distribution monopolies. Under the former regime, Iraqi cigarette and alcohol vendors were required to make extortion payments to Slewa in order to conduct business. Slewa paid Uday Saddam Hussein approximately $1.5 million per month from the proceeds of this racketeering scheme Listed on: 07/06/2004 Last Updated: 07/06/2004 Group ID: 8384.
Name 6: TABRAH 1: ASIL 2: SAMI 3: MOHAMMAD 4: MADHI 5: n/a.
DOB: 06/06/1964. POB: Iraq a.k.a: TABRA, Asil Nationality: Iraqi Other Information: Served as a key assistant to Uday Saddam Hussein at the Iraqi Olympic Committee and was responsible for handling many of Uday Saddam Hussein’s domestic and international financial transactions Listed on: 07/06/2004 Last Updated: 07/06/2004 Group ID: 8385.
Name 6: TILFAH 1: SAJIDA 2: KHAYRALLAH 3: n/a 4: n/a 5: n/a.
DOB: --/--/1937. POB: Al-Awja, near Tikrit, Iraq Nationality: Iraqi Other Information: First wife and cousin of Saddam Hussein. Mother of Qusay Saddam Hussein and Uday Saddam Hussein Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8259.
Name 6: ZUBAIDI 1: MUHAMMAD 2: HAMZA 3: n/a 4: n/a 5: n/a.
DOB: --/--/1938. POB: Babylon, Babil, Iraq Nationality: Iraq Other Information: Former Prime Minister Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7628.

ENTITIES

Organisation Name: AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB
Address: Baghdad International Airport, General Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8054.
Organisation Name: AL FAO GENERAL ESTABLISHMENT
Address: Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8363.
Organisation Name: AL HASSAKA SPINNING PROJECT
Address: PO Box 46, Al Hassaka Al Azizeh, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8055.
Organisation Name: AL KINDI RESEARCH COMPLEX
a.k.a: KINDI STATE ESTABLISHMENT Address: Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8365.
Organisation Name: AL QAQAA STATE ESTABLISHMENT
Address: Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8364.
Organisation Name: AL WASEL AND BABEL GENERAL TRADING LLC
Address: (1) Villa in the Harasiyah area, Baghdad, Iraq. (2) Ibrahim Saeed Lootah Building, Al Ramool Street, PO Box 10631 & 638, Rashidiya, Dubai, United Arab Emirates. (3) Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates. Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8276.
Organisation Name: AL-ARABI TRADING COMPANY
Address: (1) Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq. (2) Hai Babil, Lane 11, District 929, Baghdad, Iraq. (3) PO Box 2337, Alwiyah, Baghdad, Iraq. Other Information: Al-Arabi is the ultimate holding company for a number of companies that were engaged in military procurement for the former Iraqi regime. Al-Arabi owns 99% of the UK incorporated company Technology and Development Group Limited which in turn owns TMG Engineering Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8281.
Organisation Name: AL-BASHAIR TRADING COMPANY, LTD
a.k.a: (1) Al-Bashaair Trading Company, Ltd (2) Al-Bashaer Trading Company, Ltd (3) Al-Basha'ir Trading Company, Ltd (4) Al-Bashir Trading Company, Ltd (5) Al-Bushair Trading Company, Ltd Address: Sadoon Street, Al-Ani Building, First Floor, Baghdad, Iraq. Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8277.
Organisation Name: ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
a.k.a: (1) Alfa Investment and International Trading (2) Alfa Trading Company Address: PO Box 910606, Amman, Jordan, 11191. Other Information: Directed by Nabil Victor Karam Listed on: 07/06/2004 Last Updated: 07/06/2004 Group ID: 8379.
Organisation Name: AL-HILAL INDUSTRIAL COMPANY
Address: PO Box 2147, Alwiya, Al-Za'Faraniya, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8056.
Organisation Name: AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
a.k.a: (1) Al-Hoda For Religious Tourism Company (2) Al-Hoda State Company For Religious Tourism (3) Al-Huda For Religious Tourism Company Address: Iraq. Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8288.
Organisation Name: AMANAT AL-ASIMA
Address: PO Box 11151, Masarif, near Baghdad Muhafadha, Al-Kishia, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8057.
Organisation Name: ANIMAL HEALTH DEPARTMENT
Address: PO Box 22055, Al-Shaikh Omar Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8058.
Organisation Name: ARAB IRAQI COMPANY FOR LIVESTOCK DEVELOPMENT
Address: PO Box 29041, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8059.
Organisation Name: ARAB WOOD MANUFACTURING COMPANY
Address: PO Box 293, Ninevah, Ninevah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8060.
Organisation Name: ATH THAWRA HOUSE FOR PRESS AND PUBLISHING
Address: PO Box 2009, Uqba Bin Nafia Square, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8062.
Organisation Name: AUTOMOBILE STATE ENTERPRISE
Address: Near Andulus Square, off Nidal Street, PO Box 3270, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8063.
Organisation Name: AVIATRANS ANSTALT
a.k.a: Aviatrans Establishment Address: Ruggell, Liechtenstein. Other Information: Connected to 'Logarcheo S.A.', 'Midco Financial, S.A.' and 'Montana Management, Inc.' Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8282.
Organisation Name: BABYLON PROJECT
Address: Hashmiya District, Babylon, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8064.
Organisation Name: BADR GENERAL ESTABLISHMENT
Address: Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8366.
Organisation Name: BAGHDAD MUNICIPALITY
Address: Khulafa Street, Khulafa Square, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8065.
Organisation Name: BAGHDAD STOCK EXCHANGE
Address: The White Palace, Al Nidhal Street, PO Box 5157, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8066.
Organisation Name: CENTRAL BANK OF IRAQ
Address: Rashid Street, Baghdad, Iraq. Other Information: Branches in Mosul and Basra. Until the conflict, the Governor was Dr. Issam El Moulla Hweish. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 02/07/2003 Last Updated: 05/05/2004 Group ID: 7813.
Organisation Name: CENTRAL PETROLEUM ENTERPRISE
Address: PO Box 5271, Khulafa Street, Khuilani Square, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8068.
Organisation Name: CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE
Address: PO Box 274, Ashar, Basrah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8069.
Organisation Name: DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION
Address: PO Box 24042, Al-Jumhuriya Street, Building 66, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8071.
Organisation Name: DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING
Address: PO Box 552, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8072.
Organisation Name: DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY
Address: PO Box 1058, Al-Masbah, Building 4/356, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8073.
Organisation Name: DIRECTORATE GENERAL OF GEOLOGICAL SURVEY AND MINERAL INVESTIGATION
Address: PO Box 986, Alwiya, Al Sadoon Park Area, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8074.
Organisation Name: DIRECTORATE GENERAL OF GOVERNORATE ELECTRICITY DISTRIBUTION
Address: PO Box 20107, New Baghdad Aqaba Bin Nafii Square, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8075.
Organisation Name: DIRECTORATE GENERAL OF MEDICAL SUPPLIES
a.k.a: Directorate General Of Medical Appliances Address: (1) PO Box 17014, Al-Hurriya, Baghdad, Iraq. (2) PO Box 17041, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8076.
Organisation Name: DIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION
Address: PO Box 788, Al-Karradah Al-Sharkiya, Arasat Al-Hindiya no 81, Building no 137/327, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8077.
Organisation Name: DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL
Address: PO Box 421, Basrah Khor Al-Zubair, Basrah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8078.
Organisation Name: DIRECTORATE OF TRANSFORMERS PROJECT
Address: PO Box 21, Baquba, Diala, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8079.
Organisation Name: DIWANIYA STATE COTTON TEXTILE COMPANY
a.k.a: Diwaniya Cotton State Company Address: (1) PO Box 15, Diwaniyah, Iraq. (2) PO Box 79, Diwaniya, Qadisiya, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8080.
Organisation Name: ELECTRONIC INDUSTRIAL COMPANY
Address: PO Box 11359, Za'afaraniya, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8081.
Organisation Name: FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY
Address: Karh - Otaefia, near Steel Bridge, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8082.
Organisation Name: FINE TEXTILE STATE COMPANY
Address: PO Box 2, Hilla, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8083.
Organisation Name: GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG
Address: Ahrar, Kut, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8084.
Organisation Name: GENERAL AGRICULTURAL ORGANIZATION IN KHALIS
Address: PO Box 564, Al-Khalis, Diala Muhafadha, Al-Khalis, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8085.
Organisation Name: GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANIZATIONS
Address: PO Box 21015, Battawin, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8086.
Organisation Name: GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS
a.k.a: General Establishment Of Bakeries And Ovens Address: (1) Sulaimaniya, Iraq. (2) Samawa, Iraq. (3) Nasiriya, Iraq. (4) Najaf, Iraq. (5) Mosul, Iraq. (6) Milla, Iraq. (7) Kirkuk, Iraq. (8) Kerbala, Iraq. (9) Dohuk, Iraq. (10) Diwaniya, Iraq. (11) Basrah, Iraq. (12) Baquba, Iraq. (13) Arbil, Iraq. (14) Amara, Iraq. (15) Al Nidhal Street, near Saddoun Park, PO Box 109, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8087.
Organisation Name: GENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH
Address: PO Box 6061, Aamiriya, 7 Nisan, Aamiriya, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8088.
Organisation Name: GENERAL ESTABLISHMENT FOR ELECTRICAL INDUSTRIES
Address: Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8368.
Organisation Name: GENERAL ESTABLISHMENT FOR FLOUR MILLS
a.k.a: State Enterprise Of Flour Mills Address: (1) PO Box 170, entrance to Hurriyah City, Baghdad, Iraq. (2) PO Box 17011, entrance of Huriah City, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8091.
Organisation Name: GENERAL ESTABLISHMENT FOR GRAIN TRADING
a.k.a: (1) Grain Board Of Iraq (2) State Organization Of Grain Address: (1) PO Box 2261, Allque, Irkheta, Karada Al-Shakira, Baghdad, Iraq. (2) PO Box 329, Bab Al Mouadham-Midan, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8092.
Organisation Name: GENERAL ESTABLISHMENT FOR HEAVY ENGINEERING EQUIPMENT
Address: Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8367.
Organisation Name: GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS
Address: PO Box 240, Hay Al-Wihda, Al-Wathik Square, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8093.
Organisation Name: GENERAL ESTABLISHMENT FOR MAIN OUT PALL DRAIN
Address: PO Box 113, Nassiriyah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8097.
Organisation Name: GENERAL ESTABLISHMENT FOR STATE FARMS
Address: PO Box 21035, General Ramadi Street, entrance of Agaruf Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8098.
Organisation Name: GENERAL ESTABLISHMENT FOR THARTHAR PROJECT
Address: PO Box 21, Fallouja, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8099.
Organisation Name: GENERAL ESTABLISHMENT FOR TRANSPORT OF GENERAL CARGO
a.k.a: State Enterprise for General Cargo Transport Address: (1) A H Al Baghdadi Building, Jumhouriya Street (near Khullani Square), PO Box 5745, Baghdad, Iraq. (2) PO Box 5745, Al Jumhurya, Building no 33, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8100.
Organisation Name: GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES
Address: PO Box 10028, Karrada, no 19, Hay Al-Wadha, Mahala (904), Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8101.
Organisation Name: GENERAL ESTABLISHMENT FOR WOOLLEN TEXTILE
a.k.a: Woollen Textile State Company Address: PO Box 9114, Khadhumiya, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8102.
Organisation Name: GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING
Address: PO Box 1033, Al-Tahreer Square, South Gate, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8103.
Organisation Name: GOVERNMENT OF IRAQ
Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7810.
Organisation Name: HUTTEEN STATE ESTABLISHMENT FOR MECHANICAL INDUSTRIES
Address: Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8369.
Organisation Name: IDLEB COMPANY FOR SPINNING
Address: PO Box 9, Idleb, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8105.
Organisation Name: IDRISI CENTRE FOR ENGINEERING CONSULTANCY
a.k.a: ICEC Address: Museum Square, Karkh, PO Box 14077, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8106.
Organisation Name: INDUSTRIAL COMPLEX - DIALA
Address: PO Box 7, Baquba, Diala, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8107.
Organisation Name: INDUSTRIAL COMPLEX IN BAQUBA
Address: Khan Al Pasha Building, Samawal Street, PO Box 5819, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8108.
Organisation Name: IRAQ RAILWAYS
a.k.a: IRAQI RAILROAD COMPANY Address: Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8370.
Organisation Name: IRAQ REINSURANCE COMPANY
Address: Al Khalani Square, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 02/07/2003 Last Updated: 05/05/2004 Group ID: 7811.
Organisation Name: IRAQI AIRWAYS COMPANY
a.k.a: (1) I.A.C. (2) IAC (3) Iraq Airways (4) Iraq Airways Company (5) Iraqi Airways Other Information: State-owned airline. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 02/07/2003 Last Updated: 05/05/2004 Group ID: 7812.
Organisation Name: IRAQI BICYCLES & METAL TUBINGS COMPANY
Address: PO Box 1176 Al-Mahmoudya, Al-Mamoudya, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8109.
Organisation Name: IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT
Address: Broadcasting & TV Building, Salihiya, Karkh, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8110.
Organisation Name: IRAQI CEMENT STATE ENTERPRISE
Address: Muaskar Al Rashid Street, PO Box 2050, Alwiyah, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8111.
Organisation Name: IRAQI COMPANY FOR CARTON MANUFACTURIES
Address: PO Box 29029, Za'Faraniya, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8112.
Organisation Name: IRAQI FAIRS ADMINISTRATION
Address: Baghdad International Fair, Al Mansour, PO Box 6188, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8113.
Organisation Name: IRAQI LIFE INSURANCE COMPANY
Address: (1) Aqaba Bin Nafie Square, PO Box 989, Baghdad, Iraq. (2) PO Box 989, Karradah Al Sharkiya, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8114.
Organisation Name: IRAQI NATIONAL OIL COMPANY
a.k.a: (1) Central Petroleum Establishment (2) Gas And State Establishment Of Oil Tankers (3) INOC (4) Northern Petroleum Organization (5) Southern Petroleum Organization (6) State Establishment For Exploration Of Oil And Gas Address: (1) Jumhuriya Street, Khullani Square, PO Box 476, Baghdad, Iraq. (2) PO Box 1, Kirkuk, Iraq. (3) PO Box 240, Basrah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8115.
Organisation Name: IRAQI NEWS AGENCY
Address: 28 Nissan Complex, Al Salihiya, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8116.
Organisation Name: IRAQI OIL TANKERS COMPANY
a.k.a: Iraqi Oil Tankers Enterprise Address: PO Box 37, Basrah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8117.
Organisation Name: IRAQI REFRESHMENT COMPANY
Address: PO Box 2339, Alwiyah, Za'Faraniya, Industrial Area, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8118.
Organisation Name: IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING
Address: PO Box 548, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8053.
Organisation Name: IRAQI STATE EXPORT ORGANIZATION
Address: PO Box 5670, Sadoon Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8119.
Organisation Name: IRAQI STATE IMPORT ORGANIZATION
a.k.a: Iraqi State Organization Of Imports Address: PO Box 5642, Al Masbah, Hay Babile Area, 29 Street 16 Building no 5, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8120.
Organisation Name: IRAQI TEXTILE STATE ESTABLISHMENT
a.k.a: Iraqi State Textile Company Address: Al Nawab Street, Khadhumiya, PO Box 9106, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8121.
Organisation Name: IRAQI TOBACCO STATE ESTABLISHMENT
a.k.a: Iraqi Tobacco State Enterprise Address: (1) Karrada Al Sharkiya, Nadhimiya, PO Box 10026, Baghdad, Iraq. (2) PO Box 10026, Jumhuriya Street, Khallani Square, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8122.
Organisation Name: IRAQI TRADING STATE COMPANY
a.k.a: Iraqi Trading State Establishment Address: PO Box 17, Al Masbah, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8123.
Organisation Name: KUT COTTON TEXTILE STATE COMPANY
a.k.a: (1) Kut Industrial Company (2) Training Centre For Textile Industries/Kut Address: (1) Kut Opp, Al-Zahra Town, Iraq. (2) PO Box 25, Kut, Iraq. (3) PO Box 5613, South Gate, Kut, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8124.
Organisation Name: LIGHT INDUSTRIES COMPANY
Address: PO Box 164 Baghdad, Za'Afaraniya, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8125.
Organisation Name: LOGARCHEO S.A.
f.k.a: Logarcheo AG Address: Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland. Other Information: Federal No CH-2 17-0-431-423-3 (Switzerland). Connected to 'Aviatrans Anstalt', 'Midco Financial, S.A.' and 'Montana Management, Inc.' Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8283.
Organisation Name: MAYSAN SUGAR STATE ENTERPRISE
Address: (1) PO Box 3028, Maysan, Iraq. (2) PO Box 9, Amara, Maysan, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8126.
Organisation Name: MECHANICAL TRAINING CENTRE/NASSIRIYA
Address: PO Box 65, Nassiriyah, Nassiriyah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8127.
Organisation Name: MEDICAL CITY ESTABLISHMENT
Address: Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8128.
Organisation Name: MIDCO FINANCIAL, S.A.
a.k.a: Midco Finance, S.A. Other Information: Federal No CH-660-0-469-982-0 (Switzerland). Connected to 'Aviatrans Anstalt', 'Logarcheo S.A.' and 'Montana Management, Inc.' Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8284.
Organisation Name: MINISTRY OF OIL (IRAQ)
Address: PO Box 6178, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8129.
Organisation Name: MINISTRY OF YOUTH, DIRECTORATE GENERAL OF PLANNING AND FOLLOW UP, IMPORT SECTION
Address: PO Box 19055, Palestine Street, near Al-Shaab Stadium, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8131.
Organisation Name: MISHRAQ SULPHUR STATE ENTERPRISE
Address: PO Box 54, Al Ishraq-Ninawa, Mosul, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8132.
Organisation Name: MODERN PAINT INDUSTRIES COMPANY
Address: PO Box 2436, Alwiya, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8133.
Organisation Name: MONTANA MANAGEMENT, INC
Address: Panama. Other Information: Connected to 'Aviatrans Anstalt', 'Logarcheo S.A.' and 'Midco Financial, S.A.' Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8285.
Organisation Name: MOSUL BUILDING MATERIALS STATE COMPANY
Address: PO Box 13, Mosul, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8134.
Organisation Name: MOSUL STATE COMPANY FOR TEXTILE
Address: PO Box 18, Mosul, Iraq. Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8359.
Organisation Name: MOSUL SUGAR STATE COMPANY
a.k.a: Mosul Sugar State Enterprise Address: PO Box 42, Gizlany Street, Mosul, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8135.
Organisation Name: NAHRAWAN AGRICULTURAL ESTABLISHMENT
Address: PO Box 20195, New Baghdad, Nahrawan, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8136.
Organisation Name: NASSIRITYAH THERMAL POWER STATION
Address: PO Box 31, Nassiriyah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8137.
Organisation Name: NASSR STATE ESTABLISHMENT AND MECHANICAL INDUSTRIES
Address: Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8372.
Organisation Name: NATIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL CONSULTANCY
Address: Rashid Street, PO Box 11387, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8138.
Organisation Name: NATIONAL CHEMICAL AND PLASTIC COMPANY
Address: PO Box 2302, Alwiya/Baghdad Za'afaraniya, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8139.
Organisation Name: NATIONAL COMPANY FOR FOOD INDUSTRIES
Address: PO Box 3210 Baghdad, Za'faraniya, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8140.
Organisation Name: NATIONAL COMPUTER CENTRE
Address: PO Box 3267, Saadoun Nafoora Square, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8141.
Organisation Name: NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE
Address: PO Box 12014, Al-Daura, Bayaa, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8142.
Organisation Name: NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING
Address: Al Jamhuria Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8143.
Organisation Name: NATIONAL INSURANCE COMPANY (IRAQ)
Address: (1) Aman Building, Khullani Square, Baghdad, Iraq. (2) Khullani Street, PO Box 248, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8144.
Organisation Name: NATIONAL STATE COMPANY FOR TEXTILE
Address: PO Box 5664, Kadhumia, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8145.
Organisation Name: NATIONAL TOBACCO STATE COMPANY
a.k.a: National Tobacco State Enterprise Address: PO Box 6, Arbil, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8146.
Organisation Name: NENAWA GENERAL STATE ENTERPRISE
Address: PO Box 13, Mosul, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8147.
Organisation Name: NEW CONSTRUCTION MATERIALS INDUSTRIES COMPANY
Address: PO Box 5603 Baghdad, Tahreer Square, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8148.
Organisation Name: NORTH REFINERIES COMPANY
Address: Baiji, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8149.
Organisation Name: NORTHERN CEMENT PUBLIC ENTERPRISE
Address: PO Box 1, Sulaimaniya, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8150.
Organisation Name: NORTHERN CEMENT STATE ENTERPRISE
Address: PO Box 1, Sulaimaniyah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8151.
Organisation Name: QADISIYA STATE ESTABLISHMENT
Address: Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8371.
Organisation Name: RAFIDAIN BANK
a.k.a: Al-Rafidain Bank Address: Rashid Street, Baghdad, Iraq. Other Information: State owned bank. Branches abroad in the United Kingdom, Jordan, United Arab Emirates, Yemen, Sudan and Egypt. London branch of Rafidain Bank is in provisional liquidation. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 02/07/2003 Last Updated: 05/05/2004 Group ID: 7815.
Organisation Name: RAFIDAIN COMPANY FOR BUILDING DAMS
a.k.a: State Organization For Dams Address: (1) PO Box 5982, Al-Masbah, Baghdad, Iraq. (2) Saddoun Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8152.
Organisation Name: RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS
Address: PO Box 14186, Baghdad-Bab-al-Mu'adham, near Engineering College, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8153.
Organisation Name: RASHEED BANK
a.k.a: (1) Al-Rasheed Bank (2) Al-Rashid Bank (3) Rashid Bank Address: (1) Al Masarif Street, Baghdad, Iraq. (2) PO Box 7177, Haifa Street, Baghdad, Iraq. Other Information: State owned bank. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 02/07/2003 Last Updated: 05/05/2004 Group ID: 7814.
Organisation Name: RAYON STATE ESTABLISHMENT
a.k.a: Rayon State Company Address: PO Box 11230, Hindiya, Babylon, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8154.
Organisation Name: READY MADE CLOTHES CO. SA
Address: PO Box 5769, Baghdad, Masbah - Arasat Al-Hindiya, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8155.
Organisation Name: SADDAM STATE ESTABLISHMENT
Address: Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8373.
Organisation Name: SALAHALDEEN STATE ESTABLISHMENT
Address: Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8374.
Organisation Name: SARCHINAR STATE CEMENT ENTERPRISE
Address: PO Box 1, Sarchina, Sulaimaniya, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8156.
Organisation Name: SOUTH REFINERIES COMPANY
Address: Basra, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8157.
Organisation Name: SOUTHERN CEMENT ENTERPRISE
a.k.a: Southern Cement State Enterprise Address: PO Box 5, Samawah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8158.
Organisation Name: SPECIALISED INSTITUTE FOR ENGINEERING INDUSTRIES
Address: PO Box 5798, South Gate, Al-Jumhuriyah St, Building no 192, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8159.
Organisation Name: STATE AGRICULTURAL ESTABLISHMENT IN ISHAQI
Address: Dujail - Salah Eldin, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8160.
Organisation Name: STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB
Address: Mussayib Establishment, Babylon, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8161.
Organisation Name: STATE BATTERY MANUFACTURING ESTABLISHMENT
a.k.a: State Battery Manufacturing Enterprise Address: PO Box 190, Al-Waziriyah, Safi El-Din, Al-Hilli Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8162.
Organisation Name: STATE COMPANY FOR DRUGS AND MEDICAL APPLIANCES (KIMADIA)
a.k.a: General Establishment For Drugs & Medical Appliances (Kimadia) Address: Mansour City, PO Box 6138, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8089.
Organisation Name: STATE COMPANY FOR ELECTRICAL INDUSTRIES
a.k.a: (1) State Enterprise For Electrical Industries (2) State Enterprise For Electrical Industries/Electrical Lamps (3) State Enterprise For Generation And Transmission Of Electricity Address: (1) 4/356 Al Masbah Building, PO Box 1098, Baghdad, Iraq. (2) PO Box 1118, Waziria, Baghdad, Iraq. (3) PO Box 9145, Al-Kadhmiyah, Al-Taji, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8167.
Organisation Name: STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES
Address: Baghdad Al Nidal Street, PO Box 5642-5760, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8168.
Organisation Name: STATE COMPANY FOR MACHINERY
a.k.a: General Establishment For Machinery And Implement Repair Address: (1) PO Box 12050, Al-Doura, Baghdad, Iraq. (2) Sara Camp, PO Box 2218, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8096.
Organisation Name: STATE COMPANY FOR OIL PROJECTS
a.k.a: State Organization For Oil Projects Address: (1) Ministry of Oil Complex, Port Said Street, PO Box 198, Baghdad, Iraq. (2) PO Box 198, Sadoon Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8169.
Organisation Name: STATE COMPANY FOR PLASTIC BAGS INDUSTRIES IN TIKRIT
Address: PO Box 12, Muhafadha Salah Aldin, Tikrit, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8164.
Organisation Name: STATE CONTRACTING BUILDINGS COMPANY
a.k.a: State Company For Building Contracts Address: PO Box 19036, Al Nahda Area, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8165.
Organisation Name: STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY
Address: PO Box 5784, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8171.
Organisation Name: STATE CONTRACTING PILING AND FOUNDATIONS COMPANY
a.k.a: State Contracting Company For Piling And Foundations Address: PO Box 22072, Al-Nahtha, near Sharki Baghdad Station, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8170.
Organisation Name: STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY
a.k.a: (1) General Establishment For Implementing Water And Sewerage Projects (2) General Establishment For Operation Water And Sewerage Projects (3) General Establishment For Water And Sewage Projects (4) State Organization For Water And Sewage Address: (1) PO Box 1011, Basil Square, Baghdad, Iraq. (2) PO Box 1011, Al Wathba Square, Baghdad, Iraq. (3) Street no 52, Alwiya, PO Box 5738, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8094.
Organisation Name: STATE ENGINEERING COMPANY FOR INDUSTRIAL DESIGN AND CONSTRUCTION
Address: Nidhal Street, PO Box 5614, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8172.
Organisation Name: STATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTS
Address: PO Box 38, Nasiriyah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8173.
Organisation Name: STATE ENTERPRISE FOR ASBESTOS AND PLASTIC
a.k.a: Asbestos And Plastic Industries State Enterprise Address: Zaafarania, Muasker Al-Rasheed, PO Box 2418, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8061.
Organisation Name: STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRY
a.k.a: State Enterprise For Automotive Industries Address: PO Box 138, Iskandariya-Babylon, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8174.
Organisation Name: STATE ENTERPRISE FOR BRICKS INDUSTRIES
Address: (1) Khalid Bin Walid Street, Baghdad, Iraq. (2) PO Box 3007, St 52, The Unity Square, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8175.
Organisation Name: STATE ENTERPRISE FOR CABLES AND WIRES
a.k.a: State Cables And Wires Enterprise Address: PO Box 44, Nassiriyah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8163.
Organisation Name: STATE ENTERPRISE FOR CONCRETE INDUSTRIES
Address: Abu Ghraib, PO Box 6188, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8176.
Organisation Name: STATE ENTERPRISE FOR DAIRY PRODUCTS
Address: PO Box 11183, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8177.
Organisation Name: STATE ENTERPRISE FOR DRINKS AND MINERAL WATER
a.k.a: State Enterprise For Soft & Alcoholic Drinks Address: (1) PO Box 2108, Al-Za'afaraniya, Baghdad, Iraq. (2) PO Box 5689, Sara Khatoon Camp, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8178.
Organisation Name: STATE ENTERPRISE FOR DRUG INDUSTRIES
a.k.a: State Company For Drug Products Address: PO Box 271, Samara, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8166.
Organisation Name: STATE ENTERPRISE FOR FERTILIZER INDUSTRIES
Address: PO Box 74, Basrah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8179.
Organisation Name: STATE ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIES
Address: Ramadi, Al Anbar, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8180.
Organisation Name: STATE ENTERPRISE FOR GYPSUM INDUSTRIES
Address: (1) Nidhal Street, PO Box 3176, Baghdad, Iraq. (2) PO Box 3176, Sa'doon Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8181.
Organisation Name: STATE ENTERPRISE FOR HANDWOVEN CARPETS
a.k.a: Handwoven Carpets State Company Address: Al Nasir Square, Arbil, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8104.
Organisation Name: STATE ENTERPRISE FOR IRON AND STEEL INDUSTRIES
Address: (1) Khor Al Zubair, PO Box 309, Basrah, Iraq. (2) PO Box 438, Khur Al-Zubair, Basrah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8183.
Organisation Name: STATE ENTERPRISE FOR IRRIGATION PROJECTS
Address: Karantina, near Sarafiya Bridge, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8184.
Organisation Name: STATE ENTERPRISE FOR LEATHER INDUSTRIES
a.k.a: State Leather Industries Company Address: Karrada Al Sharkiya, Hurriya Square, PO Box 3079, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8185.
Organisation Name: STATE ENTERPRISE FOR LIGHT WEIGHT CONCRETE AND SAND LIME BRICKS INDUSTRIES
Address: PO Box 416, Bashrah, Kerbala, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8186.
Organisation Name: STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE
Address: Daura, PO Box 12014, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8187.
Organisation Name: STATE ENTERPRISE FOR MECHANICAL INDUSTRIES
Address: (1) PO Box 367, Iskandariyah-Babylon Governate, Iraq. (2) PO Box 5763, Iskandariya, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8188.
Organisation Name: STATE ENTERPRISE FOR PETROCHEMICAL INDUSTRIES
Address: Khor Al Zubair, PO Box 933, Basrah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8189.
Organisation Name: STATE ENTERPRISE FOR PHOSPHATES
Address: (1) PO Box 5954, South Gate, Al-Kaim, Anbar, Baghdad, Iraq. (2) PO Box 5954, East Gate, Sadoon Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8190.
Organisation Name: STATE ENTERPRISE FOR PULP AND PAPER INDUSTRIES
Address: PO Box 248, Hartha District, Basrah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8191.
Organisation Name: STATE ENTERPRISE FOR RAW BUILDING MATERIALS
Address: PO Box 5890, Alwiya, near Unknown Soldier, Saadoun Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8192.
Organisation Name: STATE ENTERPRISE FOR RUBBER INDUSTRIES
Address: PO Box 71, Diwaniya, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8193.
Organisation Name: STATE ENTERPRISE FOR SALTS
Address: PO Box 2330 Aiwiya, Unknown Soldier, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8194.
Organisation Name: STATE ENTERPRISE FOR SHOPPING CENTRES
Address: (1) PO Box 3095, Andalus Square, Baghdad, Iraq. (2) PO Box 3095, Al Wahda District, Khalid Bin Al Waleed Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8195.
Organisation Name: STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION
a.k.a: State Organization For Textile Industries Address: (1) Al Zawria Building, Al Hindiya, PO Box 5856, Baghdad, Iraq. (2) PO Box 5817, Al-Nidhal Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8196.
Organisation Name: STATE ENTERPRISE FOR VEGETABLE OILS
Address: PO Box 2379, Muaskar Al Rashid Road, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8197.
Organisation Name: STATE ENTERPRISE FOR WOOD INDUSTRIES
Address: (1) Abu Sukhair, PO Box 20, Najaf, Iraq. (2) Manadhira, Al-Najaf, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8198.
Organisation Name: STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING
Address: Eastern Karrda, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8199.
Organisation Name: STATE ESTABLISHMENT FOR AUTOMOBILE INDUSTRIES
Address: Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8375.
Organisation Name: STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA
Address: PO Box 16, Misan, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8200.
Organisation Name: STATE ESTABLISHMENT FOR IMPLEMENTATION OF TRANSPORT AND COMMUNICATION
Address: Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8376.
Organisation Name: STATE ESTABLISHMENT FOR IRAQI STORES
Address: PO Box 26, Rashid Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8201.
Organisation Name: STATE ESTABLISHMENT FOR MECHANICAL INDUSTRIES
Address: Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8377.
Organisation Name: STATE ESTABLISHMENT FOR OIL REFINING AND GAS PROCESSING
Address: PO Box 3069, Sa'doon Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8203.
Organisation Name: STATE ESTABLISHMENT FOR OIL TRAINING
Address: PO Box 6073, Al-Mansoor, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8204.
Organisation Name: STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS
Address: PO Box 9129, Taji/Kadimiya, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8206.
Organisation Name: STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES
Address: Dora, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8207.
Organisation Name: STATE ESTABLISHMENT FOR THE MANAGEMENT OF TOURIST UTILITIES
Address: PO Box 1113, Khalid Ibn Al-Waleed Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8208.
Organisation Name: STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA/DUJAILA AGRO-INDUSTRIAL COMPLEX
Address: PO Box Aioroba, K 29 Oroba, Kut, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8209.
Organisation Name: STATE ESTABLISHMENT OF HADITHA DAM
Address: Haklanya, Haditha, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8210.
Organisation Name: STATE ESTABLISHMENT OF HEMREEN DAM
Address: 6 Mukdadiya, Mukdadiya, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8211.
Organisation Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION
Address: PO Box 7021, Karadt Mariam, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8212.
Organisation Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS
Address: PO Box 7041, Uqba Bin Nafia Square, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8213.
Organisation Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA
Address: PO Box 265, Majzarah, Kirkuk, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8214.
Organisation Name: STATE ESTABLISHMENT OF MOSUL DAM
Address: Ninewa Governorate, Mosul, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8215.
Organisation Name: STATE ESTABLISHMENT OF SMALL DAMS AND REGULATORS
Address: Sinak, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8216.
Organisation Name: STATE OIL MARKETING ORGANIZATION
Address: PO Box 5118, Khanat Al-Jaysh, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8217.
Organisation Name: STATE ORGANIZATION FOR AGRICULTURAL MARKETING
Address: Karkh, Nisoor Square, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8227.
Organisation Name: STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIES
a.k.a: (1) Center For Agricultural Mechanization (2) State Establishment For Agricultural Mechanization (3) State Establishment For Agricultural Supplies (4) State Organization For Agricultural Mechanization Address: (1) PO Box 1045, Waziriyah, Baghdad, Iraq. (2) PO Box 26028, Waziriya, opp Al Bakr University, Baghdad, Iraq. (3) PO Box 26061, Al Wazeria, Baghdad, Iraq. (4) PO Box 96101, Abu Nuvas Street, Baghdad, Iraq. (5) Swaira-Hafria, Wasst Muhafadha, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8067.
Organisation Name: STATE ORGANIZATION FOR ANIMAL PRODUCTION
Address: (1) PO Box 3073, Karadde Charkieya/Erkhaita, Baghdad, Iraq. (2) Zafaraniya Area, near Post Office, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8218.
Organisation Name: STATE ORGANIZATION FOR BUILDINGS
a.k.a: (1) Design And Studies Section (2) General Establishment Of Buildings For Central Region (3) General Establishment Of Buildings For Northern Region (4) General Establishment Of Buildings For Southern Region (5) State Organization Of Building Address: (1) Maysan, Iraq. (2) Karkh, Karadat Mariam, Baghdad, Iraq. (3) Mosul, left side, near Al Hurya Bridge, PO Box 368, Baghdad, Iraq. (4) Museum Square, Karkh, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8070.
Organisation Name: STATE ORGANIZATION FOR CHEMICAL INDUSTRIES
Address: Jumhiriya Street, Khullani Square, PO Box 5424, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8219.
Organisation Name: STATE ORGANIZATION FOR CONSTRUCTION INDUSTRIES
Address: PO Box 2101, Masbeh Square, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8220.
Organisation Name: STATE ORGANIZATION FOR ELECTRICITY
a.k.a: (1) State Organization Of Electricity, Southern Electrical Region (2) State Organization of Electricity/Department Of Computing And Statistics Address: (1) Off Jumhuriya Street/Building 166, Nafoora Square, PO Box 5796, Baghdad, Iraq. (2) PO Box 14171 Jumhuriya Street, Maidan Building no 9, Baghdad, Iraq. (3) PO Box 230, Basrah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8221.
Organisation Name: STATE ORGANIZATION FOR ENGINEERING INDUSTRIES
Address: (1) Ministry of Industry Building, Al Nidal Street, PO Box 5614, Baghdad, Iraq. (2) PO Box 3093, Tayaran Square, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8222.
Organisation Name: STATE ORGANIZATION FOR FISHERIES
a.k.a: (1) State Enterprise For Inland Fisheries (2) State Enterprise For Sea Fisheries (3) State Fisheries Organization Address: (1) PO Box 260, Basrah, Iraq. (2) PO Box 3296, Near Aqaba Bin Nafa Square, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8182.
Organisation Name: STATE ORGANIZATION FOR FOOD INDUSTRIES
Address: PO Box 2301, Alwiya, Camp Sarah Khatoon, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8228.
Organisation Name: STATE ORGANIZATION FOR INDUSTRIAL DEVELOPMENT
Address: Khullani Square, Khulafa Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8223.
Organisation Name: STATE ORGANIZATION FOR IRRIGATION PROJECTS
a.k.a: General Establishment For Irrigation Projects Address: (1) Al-Muadham, near Engineering College, PO Box 14186, Baghdad, Iraq. (2) Northgate, Karanteena, PO Box 148, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8095.
Organisation Name: STATE ORGANIZATION FOR LAND RECLAMATION
a.k.a: (1) General Establishment For Execution Of Land Reclamation Contracts (2) General Establishment For Land Reclamation Of Central And Northern Areas (3) General Establishment For Land Reclamation Of Southern Areas (4) General Establishment For Plantation And Development Of The Reclaimed Lands Address: (1) Amiriya, Abu Gharib, PO Box 6161, Baghdad, Iraq. (2) PO Box 27, Wasit Province, Kut, Iraq. (3) PO Box 6061, Aamrlya 7, Nisan, Iraq. (4) PO Box 609, Al-Sadoon Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8090.
Organisation Name: STATE ORGANIZATION FOR MINERALS
Address: PO Box 2330, Sa'doon Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8229.
Organisation Name: STATE ORGANIZATION FOR OIL PRODUCTS AND GAS DISTRIBUTION
a.k.a: State Organization For Distribution Of Oil Products And Gas Address: Khayam Cinema Street, Southgate, PO Box 302, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8224.
Organisation Name: STATE ORGANIZATION FOR ROADS AND BRIDGES
a.k.a: (1) State Establishment For Middle Area (Roads) (2) State Establishment Of Bridges Construction (3) State Establishment Of Construction Of Roads (Middle Area Around Elphurate) (4) State Establishment Of Construction Of Roads (Northern Area) (5) State Establishment Of Construction Of Roads (Southern Area) (6) State Establishment Of Expressway Roads Address: (1) Yousufia, Iraq. (2) Nassiriyah, Iraq. (3) Kirkuk, Iraq. (4) Hilla, Iraq. (5) Karradat Mariam, Karkh, PO Box 917, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8202.
Organisation Name: STATE ORGANIZATION FOR TECHNICAL INDUSTRIES
Address: Khullani Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8225.
Organisation Name: STATE ORGANIZATION FOR TOURISM
Address: (1) Al-Masbah, near Al Fatih Square, Baghdad, Iraq. (2) PO Box 2387, Alwiyah, Saadoon Street, Karrada Al Basra, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8226.
Organisation Name: STATE ORGANIZATION OF HOUSING
Address: PO Box 5824, Jumhuriya Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8230.
Organisation Name: STATE SEWING COMPANY
Address: PO Box 14007, Waziriya, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8231.
Organisation Name: STATE STEEL PIPES COMPANY
Address: PO Box 352, Um Qasr, Basrah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8232.
Organisation Name: STATE TRADE ORGANIZATION FOR CAPITAL GOODS
Address: (1) 235/306 Husam Aldin Street, near Al-Fateh Square, Baghdad, Iraq. (2) Al Ljtimai Building, Jumhuriya Street (Al Khullani Square), PO Box 5948, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8233.
Organisation Name: STATE TRADE ORGANIZATION FOR CONSUMER GOODS
Address: (1) Al Masbah Area, Aqaba Ibn Nafaa Square, Baghdad, Iraq. (2) PO Box 322, Al-Masbah, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8234.
Organisation Name: STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS
Address: (1) Al-Karradah Al Sharkiya, PO Box 5720, Baghdad, Iraq. (2) PO Box 602-5720, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8235.
Organisation Name: STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS
Address: (1) Camp Sarah, New Baghdad Street, Baghdad, Iraq. (2) Khalid Al Bin Al Waleed Street, PO Box 414, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8236.
Organisation Name: STATE TRADING ENTERPRISE FOR MACHINERY
Address: PO Box 2218, Camp Sarah, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8237.
Organisation Name: STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS
a.k.a: State Establishment For Precision Instruments Address: Saadoun Street, PO Box 3164, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8205.
Organisation Name: STEEL AND TIMBER STATE ENTERPRISE
a.k.a: State Trading Enterprise For Steel And Timber Address: Arasat Al Hindya Street, Salman Daoud Al Haydar Building, PO Box 602, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8238.
Organisation Name: SULAIMANIYAH SUGAR STATE COMPANY
a.k.a: Sulaimaniya Sugar State Enterprise Address: PO Box 5, Sulaimaniyah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8239.
Organisation Name: T.M.G. ENGINEERING LTD
a.k.a: TMG Ltd Address: 53/64 Chancery Lane, London, United Kingdom, WC2A 1QU. Other Information: UK registered company no 02142819. Last known directors are Hana Paul Jon, Adnan Talib Hashim Al-Amiri and Dr Safa Hadi Jawad Al-Habobi. 53/64 Chancery Lane, London is the registered UK office address Listed on: 02/07/2003 Last Updated: 07/06/2006 Group ID: 7818.
Organisation Name: TAJI INDUSTRIAL COMPLEX
Address: PO Box 526, Baghdad/Alwyiyah/Kadhmiyah/Taji, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8240.
Organisation Name: TECHNOLOGY AND DEVELOPMENT GROUP LIMITED
a.k.a: TDG Ltd Address: (1) 2 Stratford Place, London, United Kingdom, W1N 9AE. (2) 53/64 Chancery Lane, London, United Kingdom, WC2A 1QU. Other Information: UK registered company no 02150590. Last known directors are Hana Paul Jon, Adnan Talib Hashim Al-Amiri and Dr Safa Hadi Jawad Al-Habobi. 53/64 Chancery Lane, London is the registered UK office address Listed on: 02/07/2003 Last Updated: 07/06/2006 Group ID: 7817.
Organisation Name: TRADING AND TRANSPORT SERVICES COMPANY, LTD
Address: (1) Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan. (2) PO Box 212953, Amman, Jordan, 11121. (3) PO Box 910606, Amman, Jordan, 11191. Other Information: Associated with Uday Saddam Hussein's front companies. Directed by Nabil Victor Karam Listed on: 07/06/2004 Last Updated: 07/06/2004 Group ID: 8386.
Organisation Name: VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES
a.k.a: Vocational Training Centre For Engineering Address: Iskandariya-Babil, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8241.
Organisation Name: WOOLLEN INDUSTRIES FACTORY OF ARBIL
a.k.a: Woollen Textile State Company In Arbil Address: PO Box 101, Arbil, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8242.
Organisation Name: WOOLLEN TEXTILE STATE EST IN NASSIRIYAH
a.k.a: Woollen Textile State Company In Nasirya Address: PO Box 108, Nassiriyah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8243.

REGIME: Ivory Coast

INDIVIDUALS

Name 6: BLE 1: CHARLES 2: GOUDE 3: n/a 4: n/a 5: n/a.
DOB: 01/01/1972. POB: (1) Guiberoua [Gagnoa] (2) Niagbrahio a.k.a: (1) BLE, Goude, Charles (2) GENIE DE KPO (3) ZADI, Gbape Nationality: Ivorian Passport Details: (1) PD.AE/088 DH 12 [Ivory Coast] issued on 20 December 2002, valid until 11 December 2005 (2) 04LE66241 [Ivory Coast] issued on 10 November 2005, valid until 9 November 2008 (3) 98LC39292 [Ivory Coast] issued on 24 November 2000, valid until 23 November 2003 Address: (1) Abidjan, Cocody. (2) Hotel Ivoire. (3) Yopougon Selmer, Bloc P 170. Other Information: Also referred to as 'General'. Leader of COJEP (Young Patriots). Abidjan address declared in travel document C2310421 (Switzerland) issued on 15 November 2005, valid until 31 December 2005. Other addresses listed are as at 2001 Listed on: 08/02/2006 Last Updated: 21/12/2006 Group ID: 8824.
Name 6: FOFIE 1: MARTIN 2: KOUAKOU 3: n/a 4: n/a 5: n/a.
DOB: 01/01/1968. Nationality: Ivorian Other Information: Chief Corporal New Force Commandant, Korhogo Sector Listed on: 08/02/2006 Last Updated: 08/02/2006 Group ID: 8830.
Name 6: KOUADIO 1: DJUE 2: N'GORAN 3: EUGENE 4: n/a 5: n/a.
DOB: (1) 20/12/1969. (2) 01/01/1966. Nationality: Ivorian Passport Details: 04 LE 017521 (Issued on 10 February 2005, expires 10 February 2008) Other Information: Leader of the Union des Patriotes pour la Liberation Totale de la Cote d'Ivoire (UPLTCI) Listed on: 08/02/2006 Last Updated: 06/06/2006 Group ID: 8825.

REGIME: Liberia

INDIVIDUALS

Name 6: ALLEN 1: CYRIL 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 26/07/1952. Other Information: Former Chairman, National Patriotic Party Listed on: 23/06/2004 Last Updated: 23/06/2004 Group ID: 8037.
Name 6: BOUT 1: VIKTOR 2: ANATOLJEVITCH 3: n/a 4: n/a 5: n/a.
DOB: (1) 13/01/1967. (2) 13/01/1970. a.k.a: (1) BONT (2) BOUTOV (3) BUTT (4) BUTTE (5) SERGITOV, Vitali Passport Details: (1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350 Other Information: Businessman, dealer and transporter of weapons and minerals Listed on: 23/06/2004 Last Updated: 10/06/2005 Group ID: 8019.
Name 6: BRIGHT 1: CHARLES 2: R 3: n/a 4: n/a 5: n/a.
DOB: 29/08/1948. Other Information: Former Minister of Finance Listed on: 23/06/2004 Last Updated: 23/06/2004 Group ID: 8038.
Name 6: CHICHAKLI 1: RICHARD 2: AMMAR 3: n/a 4: n/a 5: n/a.
DOB: 29/03/1959. POB: Syria a.k.a: CHICHAKLI, Ammar, M Nationality: USA Address: (1) 225 Syracuse Place, Richardson, Texas, USA, 75081. (2) 811 South Central Expressway, Suite 210, Richardson, Texas, USA, 75080. Other Information: Social Security No 405 41 5342 or 467 79 1065. A certified public accountant and certified fraud examiner. An officer of San Air General Trading Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8746.
Name 6: CISSE 1: M 2: MOUSSA 3: n/a 4: n/a 5: n/a.
DOB: (1) 24/12/1946. (2) 26/06/1944. (3) 14/12/1957. (4) 26/07/1946. (5) 24/12/1944. POB: (1) Gbarnga, Bound County (2) Ganta, Nimba County a.k.a: KAMARA, Mamadee Passport Details: (1) D/001548-99 [Liberian Diplomatic] (2) 0058070 (valid 10 January 2000 to 9 January 2005) [Liberian ordinary] (3) 001546 (valid 1 August 1999 to 30 August 2001) [Liberian Diplomatic] (4) D/000953-98 [Liberian Diplomatic] Other Information: Former Chief of Presidential Protocol. Chairman of Mohammad Group of companies Listed on: 23/06/2004 Last Updated: 10/06/2005 Group ID: 8020.
Name 6: COOPER 1: RANDOLPH 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 28/10/1950. a.k.a: COOPER, Randolf Other Information: Former Managing Director of Robertsfield International Airport Listed on: 23/06/2004 Last Updated: 10/06/2005 Group ID: 8039.
Name 6: DUNBAR 1: JENKINS 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 10/01/1947. (2) 10/06/1947. Other Information: Former Minister of Lands, Mines, Energy Listed on: 23/06/2004 Last Updated: 10/06/2005 Group ID: 8040.
Name 6: GEORGE 1: MARTIN 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Ambassador of Liberia to the Federal Republic of Nigeria Listed on: 10/09/2004 Last Updated: 10/09/2004 Group ID: 8432.
Name 6: GIBSON 1: MYRTLE 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 03/11/1952. Other Information: Former Senator, Advisor to former Liberian President Charles Taylor Listed on: 23/06/2004 Last Updated: 10/06/2005 Group ID: 8041.
Name 6: GOODRIDGE 1: REGINALD 2: B 3: n/a 4: n/a 5: n/a.
DOB: 11/11/1952. a.k.a: GOODRICH, Reginald, B Other Information: Reginald B Goodridge/Goodrich Senior. Former Minister for Culture, Information, Tourism Listed on: 23/06/2004 Last Updated: 10/06/2005 Group ID: 8042.
Name 6: JOBE 1: BABA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1959. Nationality: Gambian Other Information: Former Director of Gambia New Millenium Air Company. Former Member of Parliament of Gambia. In prison in Gambia Listed on: 23/06/2004 Last Updated: 10/06/2005 Group ID: 8026.
Name 6: KIIA TAI 1: JOSEPH 2: WONG 3: n/a 4: n/a 5: n/a.
Other Information: Executive of the Oriental Timber Company Listed on: 23/06/2004 Last Updated: 23/06/2004 Group ID: 8036.
Name 6: KLEILAT 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 10/07/1970. POB: Beirut Nationality: Lebanese Listed on: 23/06/2004 Last Updated: 23/06/2004 Group ID: 8427.
Name 6: KOUWENHOVEN 1: GUS 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 15/09/1942. a.k.a: (1) KOUENHAVEN, Gus (2) KOUENHOVEN, Gus (3) KOUVENHOVEN, Gus Other Information: Owner of Hotel Africa. President of the Oriental Timber Company Listed on: 23/06/2004 Last Updated: 10/06/2005 Group ID: 8028.
Name 6: MININ 1: LEONID 2: YUKHIMOVICH 3: n/a 4: n/a 5: n/a.
DOB: (1) 14/12/1947. (2) 18/10/1946. POB: Odessa, USSR (now Ukraine) a.k.a: (1) BLAVSTEIN (2) BLUVSHTEIN (3) BLYAFSHTEIN (4) BLYUFSHTEIN (5) BLYUVSHTEIN (6) BRESLAN, Wulf (7) KERLER, Vladamir, Abramovich (8) KERLER, Vladimir, Abramovich (9) OSOLS, Igor (10) POPELA, Vladimir, Abramovich (11) POPELO, Vladimir, Abramovich (12) POPILOVESKI, Vladimir, Abramovich (13) POPILO-VESKI, Vladimir, Abramovich Nationality: Israeli Passport Details: (1) 5280007248D [Forged German] [Minin] (2) 18106739D [Forged German] [Minin] (3) 6019832 [valid 6 November 1994-5 November 1999] [Israeli] (4) 9001689 [valid 23 January 1997-22 January 2002] [Israeli] (5) 90109052 [issued on 26 November 1997] [Israeli] (6) KI0861177 [Russian] (7) 65118 [Bolivian] (8) Greek - no details Other Information: Owner of Exotic Tropical Timber Enterprises. UN list includes additional DOB of 10 July Listed on: 23/06/2004 Last Updated: 10/06/2005 Group ID: 8029.
Name 6: MINOR 1: GRACE 2: BEATRICE 3: n/a 4: n/a 5: n/a.
DOB: 31/05/1942. Other Information: Key advisor to former President Charles Taylor Listed on: 10/09/2004 Last Updated: 10/06/2005 Group ID: 8433.
Name 6: NAYDO 1: VALERIY 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 10/08/1957. a.k.a: NAIDO, Valerii Nationality: Ukraine Passport Details: (1) AC251295 [Ukraine] (2) KC024178 [Ukraine] Address: c/o CET Aviation, PO Box 932-20C, Ajman, United Arab Emirates. Other Information: A pilot. One of the directors of Air Pass (Pietersburg Aviation Services and Systems). Chief Executive Officer of CET Aviation Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8748.
Name 6: RUPRAH 1: SANJIVAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 09/08/1966. a.k.a: NASR, Samir Passport Details: (1) D-001829-00 (2) D-002081-00 Other Information: Businessman. Former Deputy Commissioner of the Bureau of Maritime Affairs Listed on: 23/06/2004 Last Updated: 10/06/2005 Group ID: 8043.
Name 6: SALAME 1: MOHAMED 2: AHMAD 3: n/a 4: n/a 5: n/a.
DOB: (1) 22/09/1961. (2) 18/10/1963. POB: (1) Abengourou (2) Ganta, Nimba County, (1) Ivory Coast (2) - a.k.a: (1) AL AMERI, Jawad (2) AL JAWAD, Ameri (3) SALAMI, Mohamed, Ahmad (4) SALAMI, Moustapha (5) SALAMI, Moustapha, A Nationality: Lebanese Passport Details: (1) 1622263 (valid 24 April 2001 to 23 April 2006) [Lebanese] (2) 004296/00409/00 (valid 21 August 2002 to 23 August 2007) [Togolese Diplomatic] (3) 000275 (valid 11 January 1998 to 10 January 2000) (Liberian Diplomatic] (4) 002414 (valid 20 June 2001 to 19 June 2003) [Liberian Diplomatic] (5) Ivorian - no details (6) D/001217 [Liberian Diplomatic] Other Information: Owner of Mohamed and Company Logging Company Listed on: 23/06/2004 Last Updated: 10/06/2005 Group ID: 8044.
Name 6: SHAW 1: EMMANUEL 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 26/07/1956. (2) 26/07/1946. Other Information: Emmanuel Shaw II. Director of Lonestar Airways. Associated with Lone Star Communications Cooperation Listed on: 23/06/2004 Last Updated: 10/06/2005 Group ID: 8045.
Name 6: SNOWE 1: EDWIN 2: M 3: n/a 4: n/a 5: n/a.
Nationality: Liberian Passport Details: OR/0056672-01 Position: Representative, Liberian House of Representatives Other Information: Edwin M Snowe Jr. Managing Director of the Liberian Petroleum and Refining Corporation (LPRC) Listed on: 10/09/2004 Last Updated: 10/06/2005 Group ID: 8434.
Name 6: TAYLOR 1: AGNES 2: REEVES 3: n/a 4: n/a 5: n/a.
DOB: 27/09/1965. a.k.a: REEVES-TAYLOR, Agnes Nationality: Liberian Other Information: Former wife of former President Charles Taylor. Former Permanent representative of Liberia to the International Maritime Organisation. Former senior member of the Liberian Government Listed on: 23/06/2004 Last Updated: 10/06/2005 Group ID: 8049.
Name 6: TAYLOR 1: CHARLES 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: TAYLOR, Chuckie Other Information: Charles Taylor Junior. Son of former President Charles Taylor Listed on: 04/05/2004 Last Updated: 23/06/2004 Group ID: 8047.
Name 6: TAYLOR 1: CHARLES 2: GHANKAY 3: n/a 4: n/a 5: n/a.
DOB: (1) 01/09/1947. (2) 28/01/1948. a.k.a: TAYLOR, Charles, MacArthur Other Information: Former President of Liberia Listed on: 04/05/2004 Last Updated: 10/06/2005 Group ID: 8046.
Name 6: TAYLOR 1: JEWELL 2: HOWARD 3: n/a 4: n/a 5: n/a.
DOB: 17/01/1963. a.k.a: HOWARD TAYLOR, Jewell, Howard Passport Details: D/003835-04 (valid 4 June 004 to 3 June 2006) [Liberian Diplomatic] Position: Senator, Liberian Senate Other Information: Wife of former President Charles Taylor. UN list has alternative spelling of Jewel Listed on: 04/05/2004 Last Updated: 10/06/2005 Group ID: 8050.
Name 6: TAYLOR 1: TUPEE 2: ENID 3: n/a 4: n/a 5: n/a.
DOB: (1) 17/12/1962. (2) 17/12/1960. Passport Details: D/002216 [Liberian Diplomatic] Other Information: Former wife of former President Charles Taylor Listed on: 23/06/2004 Last Updated: 10/06/2005 Group ID: 8048.
Name 6: UREY 1: BENONI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 22/06/1957. Passport Details: (1) D-00148399 [Liberian Diplomatic] (2) D/002356 [Commissioner of Maritime] Other Information: Former Commissioner of Maritime Affairs of Liberia Listed on: 23/06/2004 Last Updated: 10/06/2005 Group ID: 8051.
Name 6: YEATEN 1: BENJAMIN 2: D 3: n/a 4: n/a 5: n/a.
DOB: (1) 28/02/1969. (2) 29/02/1969. POB: Tiaplay, Nimba County a.k.a: YEATON, Benjamin, D Passport Details: D00123299 (valid 10 February 1999 to 9 February 2001) [Liberian Diplomatic] Other Information: Former head of the Special Security Unit in Liberia. Former Director, Special Security Services Listed on: 23/06/2004 Last Updated: 10/06/2005 Group ID: 8052.

ENTITIES

Organisation Name: ABIDJAN FREIGHT
Address: Abidjan, Cote d'Ivoire. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8749.
Organisation Name: AIR CESS
a.k.a: (1) 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) Cessavia (10) Chess Air Group (11) Pietersburg Aviation Services and Systems Address: (1) Malabo, Equatorial Guinea. (2) Islamabad, Pakistan. (3) Entebbe, Uganda. (4) PO Box 3962, Sharjah, United Arab Emirates. (5) PO Box 7837, Sharjah, United Arab Emirates. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8750.
Organisation Name: AIR ZORY
a.k.a: (1) Air Zori (2) Air Zori, Ltd Address: (1) 54 G.M. Dimitrov Boulevard, BG-1125, Sofia, Bulgaria. (2) 6 Zenas Kanther Street, 1065 Nicosia, Cyprus. Other Information: Majority shareholder is Sergei Bout Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8751.
Organisation Name: AIRBAS TRANSPORTATION FZE
a.k.a: (1) Air Bas (2) Air Bass (3) Airbas Transportation, Inc (4) Aviabas Address: (1) 811 South Central Expressway, Suite 210, Richardson, Texas, USA, 75080. (2) PO Box 8299, Sharjah, United Arab Emirates. Other Information: Created in 1995 by Sergei Bout Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8752.
Organisation Name: ATC, LTD
Address: Gibraltar, United Kingdom. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8753.
Organisation Name: BUKAVU AVIATION TRANSPORT
Address: Democratic Republic of the Congo. Listed on: 13/12/2005 Last Updated: 13/01/2006 Group ID: 8754.
Organisation Name: BUSINESS AIR SERVICES
Address: Democratic Republic of the Congo. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8755.
Organisation Name: CENTRAFRICAN AIRLINES
a.k.a: (1) Centrafricain Airlines (2) Central African Air (3) Central African Airlines (4) Central African Airways Address: (1) Ras-al-Khaimah, United Arab Emirates. (2) Kigali, Rwanda. (3) c/o Transavia Travel Agency, PO Box 3962, Sharjah, United Arab Emirates. (4) PO Box 2190, Ajman, United Arab Emirates. (5) PO Box 2760, Bangui, Central African Republic. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8756.
Organisation Name: CENTRAL AFRICA DEVELOPMENT FUND
Address: (1) 811 South Central Expressway, Suite 210, Richardson, Texas, USA, 75080. (2) PO Box 850431, Richardson, Texas, USA, 75085. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8757.
Organisation Name: CET AVIATION ENTERPRISE (FZE)
Address: (1) Equatorial Guinea. (2) PO Box 932, C20, Ajman, United Arab Emirates. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8758.
Organisation Name: CHICHAKLI AND ASSOCIATES, PLLC
a.k.a: (1) Chichakli Hickmanriggs and Riggs (2) Chichakli Hickman-Riggs and Riggs, PLLC Address: 811 South Central Expressway, Suite 210, Richardson, Texas, USA, 75080. Other Information: An accounting and auditing firm Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8759.
Organisation Name: CONTINUE PROFESSIONAL EDUCATION, INC
a.k.a: Gulf Motor Sales Address: 811 South Central Expressway, Suite 210, Richardson, Texas, USA, 75080. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8760.
Organisation Name: DAYTONA POOLS, INC
Address: 225 Syracuse Place, Richardson, Texas, USA, 75081. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8761.
Organisation Name: DHH ENTERPRISES, INC
Address: 811 South Central Expressway, Suite 210, Richardson, Texas, USA, 75080. Listed on: 13/12/2005 Last Updated: 13/01/2006 Group ID: 8762.
Organisation Name: GAMBIA NEW MILLENNIUM AIR COMPANY
a.k.a: (1) Gambia Millennium Airline (2) Gambia New Millennium Air Address: State House, Banjul, Gambia. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8763.
Organisation Name: IB OF AMERICA HOLDINGS, INC
Address: 811 South Central Expressway, Suite 210, Richardson, Texas, USA, 75080. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8764.
Organisation Name: IRBIS AIR COMPANY
Address: ul. Furmanova 65, Office 317, Almaty, Kazakhstan, 48004. Other Information: Created in 1998 Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8765.
Organisation Name: MOLDTRANSAVIA SRL
Address: Aeroport MD-2026, Chisinau, Moldova. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8766.
Organisation Name: NORDIC, LTD
a.k.a: Nordik Limited EOOD Address: 9 Fredrick J. Curie Street, Sofia, Bulgaria, 1113. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8767.
Organisation Name: ODESSA AIR
a.k.a: Okapi Air Address: Entebbe, Uganda. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8768.
Organisation Name: ORIENT STAR CORPORATION
a.k.a: Orient Star Aviation Address: 811 South Central Expressway, Suite 210, Richardson, Texas, USA, 75080. Listed on: 13/12/2005 Last Updated: 13/01/2006 Group ID: 8769.
Organisation Name: RICHARD A. CHICHAKLI, P.C.
Address: (1) 811 South Central Expressway, Suite 210, Richardson, Texas, USA, 75080. (2) PO Box 850432, Richardson, Texas, USA, 75085. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8770.
Organisation Name: ROCKMAN, LTD
a.k.a: Rokman EOOD Address: 9 Fredrick J. Curie Street, Sofia, Bulgaria, 1113. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8771.
Organisation Name: SAN AIR GENERAL TRADING FZE
a.k.a: San Air General Trading, LLC Address: (1) 811 South Central Expressway, Suite 210, Richardson, Texas, USA, 75080. (2) PO Box 2190, Ajman, United Arab Emirates. (3) PO Box 932, 20C, Ajman, United Arab Emirates. Other Information: General manager is Serguei Denissenko Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8772.
Organisation Name: SANTA CRUZ IMPERIAL AIRLINES
Address: (1) Sharjah, United Arab Emirates. (2) PO Box 60315, Dubai, United Arab Emirates. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8773.
Organisation Name: SOUTHBOUND, LTD
Address: PO Box 398, Suite 52 and 553, Monrovia House, 26 Main Street, Gibraltar, United Kingdom. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8774.
Organisation Name: TRANS AVIATION GLOBAL GROUP, INC
Address: 811 South Central Expressway, Suite 210, Richardson, Texas, USA, 75080. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8775.
Organisation Name: TRANSAVIA NETWORK
a.k.a: (1) NV Trans Aviation Network Group (2) TAN Group (3) Trans Aviation (4) Transavia Travel Agency (5) Transavia Travel Cargo Address: (1) 1304 Boorj Building, Bank Street, Sharjah, United Arab Emirates. (2) Ostende Airport, Belgium. (3) PO Box 2190, Ajman, United Arab Emirates. (4) PO Box 3962, Sharjah, United Arab Emirates. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8776.
Organisation Name: VIAL COMPANY
Address: Delaware, USA. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8777.
Organisation Name: WESTBOUND, LTD
Address: PO Box 399, 26 Main Street, Gibraltar, United Kingdom. Listed on: 13/12/2005 Last Updated: 13/12/2005 Group ID: 8778.

REGIME: Sudan

INDIVIDUALS

Name 6: BADRI 1: GABRIL 2: ABDUL 3: KAREEM 4: n/a 5: n/a.
a.k.a: BAREY, General, Gibril, Abdul, Kareem Position: Field Commander of the National Movement for Reform and Development Listed on: 26/05/2006 Last Updated: 14/08/2007 Group ID: 8837.
Name 6: ELHASSAN 1: GAFFAR 2: MOHAMMED 3: n/a 4: n/a 5: n/a.
Title: Major General DOB: 24/06/1953. a.k.a: ELHASSAN, Gaffar, Mohmed Position: Commander of the Western Military Region for the Sudanese Armed Forces Other Information: The individual at present remains listed as Gaffar Mohamed Elhassan by the EU Listed on: 26/05/2006 Last Updated: 14/08/2007 Group ID: 8838.
Name 6: HILAL 1: MUSA 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Sheikh Position: Paramount Chief of the Jalul Tribe in North Darfur Listed on: 26/05/2006 Last Updated: 26/05/2006 Group ID: 8836.
Name 6: SHANT 1: ADAM 2: YACUB 3: n/a 4: n/a 5: n/a.
DOB: --/--/1976. a.k.a: (1) SHARIF, Adam, Yacub (2) YACOUB, Adam Position: Sudanese Liberation Army Commander Listed on: 26/05/2006 Last Updated: 13/06/2006 Group ID: 8839.

REGIME: Terrorist Financing

INDIVIDUALS

Name 6: ABDUL CHAUDHRY 1: MAJEED 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 15/04/1939. (2) --/--/1938. a.k.a: (1) ABDUL, Maajeed, Chaudhry (2) ABDUL, Majeed, Chaudhry (3) MAAJEED, Chaudhry, Abdul (4) MAJEED, Abdul (5) MAJID, Abdul Nationality: Pakistani Other Information: UN Ref QI.A.54.01 post UK listing. Associated with Ummah Tameer E-Nau. Listed under both Al-Qaida and Terrorist Financing Listed on: 21/12/2001 Last Updated: 02/04/2004 Group ID: 6901.
Name 6: ABDULLAH 1: BILAL 2: TALAL 3: ABDUL 4: SAMAD 5: n/a.
DOB: 24/08/1979. a.k.a: ABDULLA, Bilal Nationality: British Passport Details: 702172116 (British) issued 19 August 1998 Address: (1) Paisley, United Kingdom, PA2. (2) Houston, United Kingdom, PA6. (3) Greenock, United Kingdom, PA16. (4) Cambridge, United Kingdom, CB4. (5) Cambridge, United Kingdom, CB2. (6) Cambridge, United Kingdom, CB1. Other Information: UK listing. Not EU/UN listed Listed on: 10/07/2007 Last Updated: 10/07/2007 Group ID: 9149.
Name 6: ABDURRAHMAN 1: MOHAMAD 2: IQBAL 3: n/a 4: n/a 5: n/a.
DOB: 17/08/1958. POB: Tirpas-Selong Village, East Lombok, Indonesia a.k.a: (1) A RAHMAN, Mohamad, Iqbal (2) ABDURRAHMAN, Abu Jibril (3) ABU JIBRIL (4) MUQTI, Fihiruddin (5) MUQTI, Fikiruddin (6) RAHMAN, Mohamad, Iqbal Nationality: Indonesian Other Information: UN Ref QI.A.86.03 post UK listing. Reportedly detained in Malaysia as at December 2003. Listed under both Al-Qaida and Terrorist Financing Listed on: 24/01/2003 Last Updated: 10/12/2004 Group ID: 6894.
Name 6: ABOU 1: RABAH 2: NAAMI 3: n/a 4: n/a 5: n/a.
DOB: 01/02/1966. POB: Algiers, Algeria a.k.a: (1) AHMED, Fellah (2) FAYCAL, Mihoubi (3) HAMZA, Naami (4) LAHDI, Dafri, Rèmi Other Information: EU listing. EU Council Decision 974. Member of al-Takfir and al-Hijra Listed on: 13/12/2002 Last Updated: 13/12/2002 Group ID: 6921.
Name 6: ABOUD 1: MAISI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 17/10/1964. POB: Algiers, Algeria Other Information: EU listing. EU Council Decision 974. Also referred to as 'The Swiss Abderrahmane'. Member of al-Takfir and al-Hijra Listed on: 13/12/2002 Last Updated: 13/12/2002 Group ID: 6922.
Name 6: AHMED 1: HABIB 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 15/11/1979. Address: Manchester, United Kingdom, M8. Other Information: UK listing. Not EU/UN listed. Listed on: 31/01/2007 Last Updated: 31/01/2007 Group ID: 9013.
Name 6: AKHNIKH 1: ISMAIL 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 22/10/1982. POB: Amsterdam, The Netherlands a.k.a: (1) SOHAIB (2) SUHAIB Passport Details: NB0322935 (The Netherlands) Other Information: EU listing. EU Council Decision 1008. Member of the Hofstadgroep. Listed on: 05/02/2007 Last Updated: 05/02/2007 Group ID: 9015.
Name 6: AL GHABRA 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 01/06/1980. POB: Damascus, Syria a.k.a: ADAM, Danial Nationality: British Passport Details: 094629366 (British) Address: East London, United Kingdom. Other Information: UN Ref QI.A.228.06 post UK listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 13/12/2006 Last Updated: 21/12/2006 Group ID: 8983.
Name 6: AL-ALAMI 1: IMAD 2: KHALIL 3: n/a 4: n/a 5: n/a.
DOB: --/--/1956. POB: Gaza Other Information: UK listing. Not EU/UN listed. Senior HAMAS official Listed on: 24/03/2004 Last Updated: 24/03/2004 Group ID: 7885.
Name 6: AL-AOUADI 1: MOHAMED 2: BEN BELGACEM 3: BEN ABDALLAH 4: n/a 5: n/a.
DOB: 11/12/1974. POB: Tunis, Tunisia a.k.a: AOUADI, Mohamed, Ben Belkacem Nationality: Tunisian Passport Details: L 191609 (Tunisian) issued on 28 February 1996, expired on 27 February 2001 National Identification no: 04643632 issued on 18 June 1999 Address: (1) Via A. Masina n.7, Milan, Italy. (2) Via Dopini No 3, Gallarati, Italy. Other Information: UN Ref QI.A.60.02 post UK listing. Codice Fiscale DAOMMD74T11Z352Z. Name of mother is Ourida. Sentenced to three and a half years imprisonment in Italy on 11 December 2002. Released from prison in Italy on 25 November 2004. Deported to Tunisia on 1 December 2004. Listed under both Al-Qaida and Terrorist Financing Listed on: 19/04/2002 Last Updated: 11/06/2007 Group ID: 7024.
Name 6: AL-CHARAABI 1: TAREK 2: BEN AL-BECHIR 3: BEN AMARA 4: n/a 5: n/a.
DOB: 31/03/1970. POB: Tunis, Tunisia a.k.a: (1) CHARAABI, Tarek (2) FRANK (3) HAROUN (4) SHARAABI, Tarek Nationality: Tunisian Passport Details: L 579603 (Tunisian) issued in Milan on 19 November 1997, expired on 18 November 2002 National Identification no: No 007-99090 Address: Viale Bligny n.42, Milan, Italy. Other Information: UN Ref QI.A.61.02 post UK listing. Codice Fiscale CHRTRK70C31Z352U. Name of mother is Charaabi Hedia. The a.k.a. Tarek Charaabi was originally listed in the UK under Terrorist Financing and is not a UN one. Listed under both Al-Qaida and Terrorist Financing Listed on: 19/04/2002 Last Updated: 03/08/2006 Group ID: 7085.
Name 6: AL-GHOZI 1: FATHUR 2: ROHMAN 3: n/a 4: n/a 5: n/a.
DOB: 17/02/1971. POB: Madiun, East Java, Indonesia a.k.a: (1) ABU SAAD (2) ABU SA'AD (3) AL GHOZI, Fathur, Rahman (4) AL GHOZI, Fathur, Rohman (5) AL-GHOZHI, Fathur, Rohman (6) ALGHOZI, Fathur, Rahman (7) ALGHOZI, Fathur, Rohman (8) AL-GHOZI, Fathur, Rahman (9) AL-GOZHI, Fathur, Rahman (10) AL-GOZHI, Fathur, Rohman (11) AL-GOZI, Fathur, Rahman (12) AL-GOZI, Fathur, Rohman (13) ALI, Randy (14) ALIH, Randy (15) ALIH, Randy, Adam (16) AZAD, Rony (17) BIN AHAD, Rony, Azad (18) BIN AHMAD, Rony, Azad (19) BIN AMAD, Rony, Azad (20) EDRIS, Anwar, Rodin (21) JAMIL, Sammy, Sali (22) JAMIL, Sammy, Salih (23) RANDY, Alih (24) RODIN, Edris, Anwar Nationality: Indonesian Passport Details: GG 672613 (Philippines) Other Information: UN Ref QI.A.110.03 post UK listing. Also referred to as 'Freedom Fighter'. Reportedly killed in October 2003 in the Philippines. Listed under both Al-Qaida and Terrorist Financing Listed on: 05/09/2003 Last Updated: 10/12/2004 Group ID: 7841.
Name 6: ALI 1: ABDULA 2: AHMED 3: n/a 4: n/a 5: n/a.
DOB: 10/10/1980. a.k.a: (1) ALI, Ahmed (2) KHAN, Ahmed, Ali Address: Walthamstow, London, United Kingdom. Other Information: UK listing. Not EU/UN listed Listed on: 11/08/2006 Last Updated: 28/02/2007 Group ID: 8959.
Name 6: ALI 1: COSSOR 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 04/12/1982. Address: London, United Kingdom, E17. Other Information: UK listing. Not EU/UN listed Listed on: 11/08/2006 Last Updated: 30/03/2007 Group ID: 8949.
Name 6: AL-JAZIRI 1: ABU BAKR 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: AL-JAZARI, Yasir Nationality: (1) Algerian (2) Palestinian Address: Peshawar, Pakistan. Other Information: UN Ref QI.A.58.02 post UK listing. Affiliated with Afghan Support Committee (ASC). Al-Qaida facilitator and communcation expert. Listed under both Al-Qaida and Terrorist Financing. The aka 'Yasir Al-Jazari' and the nationality 'Palestinian' are UN listings Listed on: 09/01/2002 Last Updated: 03/08/2007 Group ID: 6998.
Name 6: AL-MUGHASSIL 1: AHMAD 2: IBRAHIM 3: n/a 4: n/a 5: n/a.
DOB: 26/06/1967. POB: Qatif-Bab al Shamal, Saudi Arabia a.k.a: (1) ABU OMRAN (2) AL-MUGHASSIL, Ahmed, Ibrahim Nationality: Saudi Arabia citizenship Other Information: EU Council Decision 927 post UK listing Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 6934.
Name 6: AL-NASSER 1: ABDELKARIM 2: HUSSEIN 3: MOHAMED 4: n/a 5: n/a.
POB: Al Ihsa, Saudi Arabia Nationality: Saudi Arabia citizenship Other Information: EU Council Decision 927 post UK listing Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 7008.
Name 6: AL-QADI 1: YASIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 23/02/1955. POB: Cairo, Egypt a.k.a: (1) KADI, Shaykh, Yassin, Abdullah (2) KAHDI, Yasin (3) QADI, Yasin, Abdullah, Ezzedine Nationality: Saudi Arabian Passport Details: (1) B 751550 (2) E 976177 [Issued 6 March 2004, expiring 11 January 2009] Other Information: UN Ref QI.Q.22.01 post UK listing. Jeddah, Saudi Arabia. Yasin Abdullah Ezzedine Qadi is UN Prime Alias. Yasin Al-Qadi is UN aka. DOB, POB, Nationality and Passport Details from UN listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 12/10/2001 Last Updated: 24/04/2007 Group ID: 7010.
Name 6: AL-YACOUB 1: IBRAHIM 2: SALIH 3: MOHAMMED 4: n/a 5: n/a.
DOB: 16/10/1966. POB: Tarut, Saudi Arabia Nationality: Saudi Arabia citizenship Other Information: EU Council Decision 927 post UK listing Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 7015.
Name 6: AL-ZINDANI 1: ABD-AL-MAJID 2: AZIZ 3: n/a 4: n/a 5: n/a.
Title: Sheikh DOB: (1) --/--/1950. (2) --/--/1942. POB: Yemen a.k.a: (1) AL-ZANDANI, Sheikh, Abd Al-Meguid (2) AL-ZINDANI, Shaykh, 'Abd Al-Majid (3) AL-ZINDANI, Abdelmajid Nationality: Yemeni Passport Details: A005487 (Yemen) issued 13 August 1995 Address: Sanaa, Yemen. Other Information: UN Ref QI.A.156.04 post UK listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 24/02/2004 Last Updated: 26/07/2006 Group ID: 8008.
Name 6: AOURAGHE 1: ZINE 2: LABIDINE 3: n/a 4: n/a 5: n/a.
DOB: 18/07/1978. POB: Nador, Morocco a.k.a: (1) ABED (2) ABID (3) ISMAIL, Abu (4) MOHAMED, Halifi, Laarbi Passport Details: ESPP278036 (Spain) Other Information: EU listing. EU Council Decision 1008. Member of the Hofstadgroep. Listed on: 05/02/2007 Last Updated: 05/02/2007 Group ID: 9016.
Name 6: ARIOUA 1: AZZEDINE 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 20/11/1960. POB: Constantine, Algeria Other Information: EU listing. EU Council Decision 974. Member of al-Takfir and al-Hijra Listed on: 13/12/2002 Last Updated: 13/12/2002 Group ID: 7026.
Name 6: ARIOUA 1: KAMEL 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 18/08/1969. POB: (1) Costantine (2) Constantine, Algeria a.k.a: KAMEL, Lamine Other Information: EU listing. EU Council Decision 974. Member of al-Takfir and al-Hijra Listed on: 13/12/2002 Last Updated: 13/12/2002 Group ID: 7027.
Name 6: ASHA 1: MOHAMMAD 2: JAMIL 3: ABDEL 4: QUADER 5: n/a.
DOB: 16/09/1980. POB: Saudi Arabia a.k.a: (1) ABDELQADER, Asha, Mohammed, Jamil (2) ASHA, Mohammad, Jamil, Abdel, Qadeer (3) ASHA, Mohammad, Jamil, AbdelQadeer (4) ASHA, Mohammad, Jamil, AbdelQuader (5) ASHA, Mohammed, Jamil, AbdelQader Passport Details: H219456 (Jordanian) National Identification no: SE807547D Address: (1) Newcastle, Staffordshire, United Kingdom, ST5. (2) Dafen, Llanelli, United Kingdom, SA14. Other Information: Male. UK listing. Not EU/UN listed Listed on: 27/07/2007 Last Updated: 27/07/2007 Group ID: 9152.
Name 6: ASLI 1: MOHAMED 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 13/05/1975. POB: Ain Taya, Algeria a.k.a: MOHAMED, Dahmane Other Information: EU listing. EU Council Decision 974. Member of al-Takfir and al-Hijra Listed on: 13/12/2002 Last Updated: 13/12/2002 Group ID: 7034.
Name 6: ASLI 1: RABAH 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 13/05/1975. POB: Ain Taya, Algeria Other Information: EU listing. EU Council Decision 974. Member of al-Takfir and al-Hijra Listed on: 13/12/2002 Last Updated: 13/12/2002 Group ID: 7035.
Name 6: ATWA 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1960. POB: Lebanon a.k.a: (1) BOUSLIM, Ammar, Mansour (2) SALIM, Hassan, Rostom Nationality: Lebanon citizenship Other Information: EU Council Decision 927 post UK listing Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 7037.
Name 6: BARAKAT 1: ASSAD 2: AHMAD 3: n/a 4: n/a 5: n/a.
DOB: 25/03/1967. POB: Lebanon a.k.a: (1) AHMAD, Hajj, As'ad (2) BARAKAT , Assaad, Ahmad (3) BARAKAT, Assad (4) BARAKAT, Assad, Ahmed, Muhammad (5) BARAKAT, Assad, Hassan (6) BARAKAT, Jach, Assad, Ahmad Address: (1) Apartment 111, Panorama Building, Iquique, Chile. (2) Arrecife Apartment Building, Iquique, Chile. (3) Piribebuy Y A. Jara, Ciudad del Este, Paraguay. (4) Rua Rio Branco, Lote 682, Quadra 13, Foz do Iguacu, Brazil. (5) Rua Silva Jardim 290, Foz do Iguacu, Brazil. (6) Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, Brazil. (7) Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil. Other Information: UK listing. Not EU/UN listed. Businesses (1) Casa Apollo, Galeria Page, Ciudad del Este, Paraguay (2) Barakat Import Export Ltda, Iquique, Chile (Tax Id No AABA 670850 Y) Listed on: 10/06/2004 Last Updated: 10/06/2004 Group ID: 8426.
Name 6: BASAYEV 1: SHAMIL 2: SALMANOVICH 3: n/a 4: n/a 5: n/a.
DOB: 14/01/1965. POB: (1) Dyshni-Vedeno, Vedensk district (2) Vedenskiev District, (1) Chechen-Ingush Autonomous Soviet Socialist Republic (2) Chechnya Republic, Russia a.k.a: (1) ABU-IDRIS, Abdullakh, Shamil (2) BASAEV, Shamil (3) CHAMIL, Basaev (4) SHIKHANOVIC, Basaev, Shamil Nationality: Russian Passport Details: 623334 (Russian) (as of January 2002) National Identification no: IY-OZH No 623334 issued on 9 June 1989 by the Vedensk district Other Information: UN Ref QI.B.107.03 post UK listing. Leader of the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs. International arrest warrant issued by the Russian Government. Listed under both Al-Qaida and Terrorist Financing Listed on: 08/08/2003 Last Updated: 09/07/2007 Group ID: 7819.
Name 6: BASHIR-UD-DIN 1: MAHMOOD 2: SULTAN 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1937. (2) --/--/1938. (3) --/--/1939. (4) --/--/1940. (5) 02/01/1940. (6) --/--/1941. (7) --/--/1942. (8) --/--/1943. (9) --/--/1944. (10) --/--/1945. a.k.a: (1) MAHMOOD, Sultan, Bashiruddin (2) MAHMOOD, Sultan, Bashir-Ud-Din (3) MEHMOOD, Dr, Bahir, Uddin (4) MEHMOOD, Dr, Bashir, Uddin (5) MEKMUD, Sultan, Baishiruddin Nationality: Pakistani Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan. Other Information: UN Ref QI.B.55.01 post UK listing. Associated with Ummah Tameer E-Nau. Listed under both Al-Qaida and Terrorist Financing Listed on: 21/12/2001 Last Updated: 21/12/2001 Group ID: 7082.
Name 6: BEN HANI 1: AL AS'AD 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 05/02/1969. POB: Tripoli, Libya a.k.a: (1) ABU ABDA, Mohamed (2) BEN HENI, Lased Other Information: UN Ref QI.B.62.02 post UK listing. In Germany the case was dismissed, he was convicted in Italy on 11 December 2002 and received a six year sentence. Professor of Chemistry. Listed under both Al-Qaida and Terrorist Financing Listed on: 19/04/2002 Last Updated: 03/08/2006 Group ID: 7087.
Name 6: BIN ABDUL HAQ 1: HUDA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 09/02/1960. (2) 02/02/1960. POB: Solokuro subdistrict, Lamongan district, East Java province, Indonesia a.k.a: (1) AL MUKHLAS, Ali, Gufron (2) GHUFRON, Ali (3) GUFRON, Ali (4) MUCHLAS (5) MUKHLAS (6) MUKLAS (7) SOFWAN Nationality: Indonesian Other Information: UN Ref QI.B.112.03 post UK listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 05/09/2003 Last Updated: 26/07/2006 Group ID: 7837.
Name 6: BOUCHOUCHA 1: AL-MOKHTAR 2: BEN MOHAMED 3: BEN AL-MOKHTAR 4: n/a 5: n/a.
DOB: 13/10/1969. POB: Tunis, Tunisia a.k.a: (1) BOUCHOUCHA, Mokhtar (2) BUSHUSHA, Mokhtar Nationality: Tunisian Passport Details: K754050 (Tunisian), issued on 26 May 1999, expired on 25 May 2004 National Identification no: 04756904 issued on 14 September 1987 Address: Via Milano n.38, Spinadesco (CR), Italy. Other Information: UN Ref QI.B.63.02 post UK listing. Codice Fiscale BCHMHT69R13Z352T. Name of mother is Bannour Hedia. Convicted in Italy on 11 December 2002 and received a three and a half year sentence. Released from prison on 3 May 2006, but obligated to regularly report to the Cremona authorities. The a.k.a. Mokhtar Bouchoucha was originally listed in the UK under Terrorist Financing and is not a UN one. Listed under both Al-Qaida and Terrorist Financing Listed on: 19/04/2002 Last Updated: 11/06/2007 Group ID: 7089.
Name 6: BOUGHABA 1: MOHAMED 2: FAHMI 3: n/a 4: n/a 5: n/a.
DOB: 06/12/1981. POB: Al Hoceima, Morocco a.k.a: (1) BOURABA, Mohammed, Fahmi (2) BURADA, Mohammed , Fahmi (3) MOSAB, Abu Other Information: EU listing. EU Council Decision 1008. Member of the Hofstadgroep. Listed on: 05/02/2007 Last Updated: 05/02/2007 Group ID: 9017.
Name 6: BOUYERI 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 08/03/1978. POB: Amsterdam, The Netherlands a.k.a: (1) SOBIAR (2) ZOUBAIR, Abu (3) ZUBAIR, Abu Other Information: EU listing. EU Council Decision 1008. Member of the Hofstadgroep. Listed on: 05/02/2007 Last Updated: 05/02/2007 Group ID: 9018.
Name 6: CHRISHANTHAKUMAR 1: ARUNACHALAM 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 25/12/1956. a.k.a: (1) ARUNACHALAM, Chrishanthakumar (2) SHANTHAN, A, C (3) SHANTHAN, Arun (4) SHANTHAN, Arunchachalan Address: (1) Mitcham, Surrey, United Kingdom, CR4. (2) London, United Kingdom, SW16. Other Information: Associated with the Liberation Tigers of Tamil Eelam Listed on: 29/06/2007 Last Updated: 29/06/2007 Group ID: 9145.
Name 6: DARIB 1: NOUREDDINE 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 01/02/1972. POB: Algeria a.k.a: (1) CARRETO (2) MOURAD, Zitoun Other Information: EU listing. EU Council Decision 974. Member of al-Takfir and al-Hijra Listed on: 13/12/2002 Last Updated: 13/12/2002 Group ID: 7102.
Name 6: DARWISH 1: SULAYMAN 2: KHALID 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1976. (2) --/--/1974. POB: Outside Damascus, Syria a.k.a: ABU AL-GHADIYA Nationality: Syria Passport Details: (1) 3936712 [Syria] (2) 11012 [Syria] Address: Syria. Other Information: UN Ref QI.D.183.05 post UK listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 26/01/2005 Last Updated: 26/01/2005 Group ID: 8522.
Name 6: DJABALI 1: ABDERRAHMANE 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 01/06/1970. POB: Algeria a.k.a: TOUIL Other Information: EU listing. EU Council Decision 974. Member of al-Takfir and al-Hijra Listed on: 13/12/2002 Last Updated: 13/12/2002 Group ID: 7121.
Name 6: DWIKARNA 1: AGUS 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 11/08/1964. POB: Makassar, South Sulawesi, Indonesia Nationality: Indonesian Other Information: UN Ref QI.D.111.03 post UK listing. Arrested 13 March 2002, sentenced 12 July 2002 in the Philippines. Listed under both Al-Qaida and Terrorist Financing Listed on: 05/09/2003 Last Updated: 10/12/2004 Group ID: 7842.
Name 6: EL FATMI 1: NOUREDINE 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 15/08/1982. POB: Midar, Morocco a.k.a: (1) AL KA'E KA'E, Abu (2) BEN LARBI, Ben, Mohand (3) EGGIE (4) EL FATMI, Nabil (5) EL FATMI, Noureddine (6) EL FATMI, Nouriddin (7) EL FATMI, Nouriddine (8) FOUAD (9) FZAD (10) IBN LARBI, Ben, Driss, Muhand (11) MOHAMMED, Ben (12) QAE QAE, Abu (13) TAHAR, Abu Passport Details: N829139 (Morocco) Other Information: EU listing. EU Council Decision 1008. Member of the Hofstadgroep. Listed on: 05/02/2007 Last Updated: 05/02/2007 Group ID: 9019.
Name 6: EL MORABIT 1: MOHAMED 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 24/01/1981. POB: Al Hoceima, Morocco Passport Details: K789742 (Morocco) Other Information: EU listing. EU Council Decision 1008. Member of the Hofstadgroep. Listed on: 05/02/2007 Last Updated: 05/02/2007 Group ID: 9020.
Name 6: EL SAYED 1: ABD EL KADER 2: MAHMOUD 3: MOHAMED 4: n/a 5: n/a.
DOB: 26/12/1962. POB: Egypt a.k.a: ES SAYED, Kader Address: Via del Fosso di Centocelle n.66, Rome, Italy. Other Information: UN Ref QI.E.65.02 post UK listing. Codice Fiscale SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Fugitive. Listed under both Al-Qaida and Terrorist Financing Listed on: 19/04/2002 Last Updated: 11/06/2007 Group ID: 7128.
Name 6: ELASMAR 1: HAMID 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 09/09/1963. POB: Casablanca, Morocco a.k.a: ABU TARIQ Nationality: British National Identification no: National Insurance no: JG 12 14 58 C [UK] Address: Birmingham, United Kingdom, B5. Other Information: UK listing. Not EU/UN listed Listed on: 02/03/2007 Last Updated: 02/03/2007 Group ID: 9031.
Name 6: EL-HOORIE 1: ALI 2: SAED 3: BIN ALI 4: n/a 5: n/a.
DOB: (1) 11/07/1965. (2) 10/07/1965. POB: El Dibabiya, Saudi Arabia a.k.a: (1) AL-HOURI, Ali, Saed, Bin Ali (2) EL-HOURI, Ali, Saed, Bin Ali Nationality: Saudi Arabia citizenship Other Information: EU Council Decision 927 post UK listing Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 6992.
Name 6: ELSSEID 1: SAMI 2: BEN KHAMIS 3: BEN SALEH 4: n/a 5: n/a.
DOB: 10/02/1968. POB: Menzel Jemil Bizerte, Tunisia a.k.a: (1) EL MOUHAJER, Omar (2) ESSID, Sami, Ben Khemais (3) SABER Nationality: Tunisian Passport Details: K929139 (Tunisian), issued on 14 February 1995, expired on 13 February 2000 National Identification no: 00319547 issued on 8 December 1994 Address: Via Dubini n.3, Gallarate (VA), Italy. Other Information: UN Ref QI.E.64.02 post UK listing. Codice Fiscale SSDSBN68B10Z352F. Name of mother is Beya Al-Saidani. Sentenced to a five year prison term. Currently detained in Italy. The a.k.a. Sami Ben Khemais Essid was originally listed in the UK under Terrorist Financing and is not a UN one. Listed under both Al-Qaida and Terrorist Financing Listed on: 19/04/2002 Last Updated: 11/06/2007 Group ID: 7091.
Name 6: ETTOUMI 1: YOUSSEF 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 20/10/1977. POB: Amsterdam, The Netherlands a.k.a: TOUMI, Youssef National Identification no: ID- card No LNB4576246 (The Netherlands) Other Information: EU listing. EU Council Decision 1008. Member of Hofstadgroep. Listed on: 05/02/2007 Last Updated: 05/02/2007 Group ID: 9021.
Name 6: FAHAS 1: SOFIANE 2: YACINE 3: n/a 4: n/a 5: n/a.
DOB: 10/09/1971. POB: Algiers, Algeria Other Information: EU Listing. EU Council Decision 974. Member of al-Takfir and al-Hijra Listed on: 13/12/2002 Last Updated: 13/12/2002 Group ID: 7133.
Name 6: HAJI 1: MEHREEN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 09/02/1980. National Identification no: National Insurance no: JP 51 53 09 B [UK] Address: Manchester, United Kingdom, M8. Other Information: UK listing. Not EU/UN listed. Listed on: 31/01/2007 Last Updated: 31/01/2007 Group ID: 9014.
Name 6: HAMDAN 1: USAMA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1964. Other Information: UK listing. Not EU/UN listed. Senior HAMAS official. Based in Haret Hreik, Lebanon Listed on: 24/03/2004 Last Updated: 24/03/2004 Group ID: 7886.
Name 6: HAMDI 1: AHMED 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 05/09/1978. POB: Beni Said, Morocco a.k.a: IBRAHIM, Abu Passport Details: K728658 (Morocco) Other Information: EU listing. EU Council Decision 1008. Member of the Hoftstadgroep. Listed on: 05/02/2007 Last Updated: 05/02/2007 Group ID: 9022.
Name 6: HANIF 1: ASIF 2: MOHAMMED 3: n/a 4: n/a 5: n/a.
DOB: 02/08/1981. POB: Bhowanj a.k.a: HANIF, Asif, Muhammad Nationality: British Passport Details: 037168576 (UK) issued on 3 December 1999. Previously 14461429 (UK) Address: 37 Lela Avenue, Hounslow, United Kingdom, TW4 7RU. Other Information: UK listing. Not EU/UN listed. Tel Aviv bombing April 2003 Listed on: 06/05/2003 Last Updated: 06/05/2003 Group ID: 7163.
Name 6: HUSSAIN 1: NABEEL 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 10/03/1984. Address: London, United Kingdom, E4. Other Information: UK listing. Not EU/UN listed Listed on: 11/08/2006 Last Updated: 11/08/2006 Group ID: 8961.
Name 6: HUSSAIN 1: TANVIR 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 21/02/1981. Address: Leyton, London, United Kingdom, E10. Other Information: UK listing. Not EU/UN listed Listed on: 11/08/2006 Last Updated: 28/02/2007 Group ID: 8956.
Name 6: IBRAHIM 1: MOSTAFA 2: KAMEL 3: MOSTAFA 4: n/a 5: n/a.
DOB: 15/04/1958. POB: Alexandria, Egypt a.k.a: (1) ABU HAMZA (2) ABU HAMZA AL-MASRI (3) AL-MASRI, Abu Hamza (4) AL-MISRI, Abu Hamza (5) EAMAN, Adam, Ramsey (6) MOSTAFA, Mostafa, Kamel (7) MUSTAFA, Mustafa, Kamel (8) MUSTAPHA, Kamel, Mustapha (9) MUSTAPHA, Mustapha, Kamel Nationality: British Address: (1) 8 Adie Road, Hammersmith, London, United Kingdom, W6 0PW. (2) 9 Aldbourne Road, Shepherds Bush, London, United Kingdom, W12 0LW. Other Information: UN Ref QI.I.67.02 post UK listing. Under investigation in the United Kingdom. Listed under both Al-Qaida and Terrorist Financing Listed on: 19/04/2002 Last Updated: 26/07/2006 Group ID: 6930.
Name 6: IQBAL 1: ZAHOOR 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 28/08/1977. POB: Birmingham, United Kingdom Nationality: British Passport Details: 033344264 (British) National Identification no: National Insurance no: JW 04 03 34 C [UK] Address: Birmingham, United Kingdom, B44. Other Information: UK listing. Not EU/UN listed. Listed on: 02/03/2007 Last Updated: 08/03/2007 Group ID: 9030.
Name 6: IRFAN 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 14/12/1976. POB: Mirpur, Pakistan Nationality: British Passport Details: 015564526 (British) National Identification no: National Insurance no: JH 15 37 56 A [UK] Address: Birmingham, United Kingdom, B8. Other Information: UK listing. Not EU/UN listed. Listed on: 02/03/2007 Last Updated: 02/03/2007 Group ID: 9029.
Name 6: ISAMUDDIN 1: NURJAMAN 2: RIDUAN 3: n/a 4: n/a 5: n/a.
DOB: (1) 04/04/1964. (2) 01/04/1964. POB: Cianjur, West Java, Indonesia a.k.a: (1) BIN ENDING, Hambali (2) HAMBALI (3) HAMBALI, Hambali, Ending (4) ISOMUDDIN, Nurjaman, Riduan (5) ISOMUDDIN, Riduan (6) NURJAMAN (7) NURJAMAN, Encep (8) RIDUAN, Isamuddin (9) RIDWAN, Isamudin Nationality: Indonesian Other Information: UN Ref QI.I.87.03 post UK listing. Born Encep Nurjaman. In custody of the United States of America, as of July 2007. Listed under both Al-Qaida and Terrorist Financing Listed on: 24/01/2003 Last Updated: 03/08/2007 Group ID: 7156.
Name 6: ISLAM 1: UMAR 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 23/04/1978. Address: High Wycombe, Buckinghamshire, United Kingdom. Other Information: UK listing. Not EU/UN listed Listed on: 11/08/2006 Last Updated: 28/02/2007 Group ID: 8957.
Name 6: IZZ-AL-DIN 1: HASAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1963. POB: Lebanon a.k.a: (1) GARBAYA, Ahmed (2) SA-ID (3) SALWWAN, Samir Nationality: Lebanon citizenship Address: Lebanon. Other Information: EU Council Decision 927 post UK listing Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 7146.
Name 6: KAYANI 1: WASEEM 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 28/04/1977. Address: High Wycombe, Buckinghamshire, United Kingdom. Other Information: UK listing. Not EU/UN listed Listed on: 11/08/2006 Last Updated: 11/08/2006 Group ID: 8947.
Name 6: KHAN 1: PARVIZ 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 17/10/1970. POB: Mirpur, Pakistan Nationality: British Passport Details: 459027340 (British) National Identification no: National Insurance no: NW 43 40 26 B [UK] Address: Birmingham, United Kingdom, B8. Other Information: UK listing. Not EU/UN listed. Listed on: 02/03/2007 Last Updated: 02/03/2007 Group ID: 9026.
Name 6: KHAN 1: WAHEED 2: ARAFAT 3: n/a 4: n/a 5: n/a.
DOB: 18/05/1981. Address: London, United Kingdom, E17. Other Information: UK listing. Not EU/UN listed Listed on: 11/08/2006 Last Updated: 28/02/2007 Group ID: 8948.
Name 6: KHATIB 1: OSMAN 2: ADAM 3: n/a 4: n/a 5: n/a.
DOB: 07/12/1986. Address: London, United Kingdom, E17. Other Information: UK listing. Not EU/UN listed Listed on: 11/08/2006 Last Updated: 28/02/2007 Group ID: 8952.
Name 6: LAMBERT 1: GOLDAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 15/04/1978. a.k.a: LAMBERT, Golden Passport Details: No 03 XI 15655 [French] expires 17 March 2013 Address: South Croydon, Surrey, United Kingdom, CR2. Other Information: Associated with the Liberation Tigers of Tamil Eelam Listed on: 29/06/2007 Last Updated: 29/06/2007 Group ID: 9146.
Name 6: LASSASSI 1: SABER 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 30/11/1970. POB: Constantine, Algeria a.k.a: MIMICHE Other Information: EU listing. EU Council Decision 974. Member of al-Takfir and al-Hijra Listed on: 13/12/2002 Last Updated: 13/12/2002 Group ID: 7244.
Name 6: MAHMOOD 1: AMJAD 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 05/08/1975. POB: Choha Khalsa, Pakistan Nationality: British Passport Details: 454014837 (British) National Identification no: National Insurance no: JE 10 28 69 B [UK] Address: Birmingham, United Kingdom, B8. Other Information: UK listing. Not EU/UN listed. Listed on: 02/03/2007 Last Updated: 02/03/2007 Group ID: 9028.
Name 6: MAHMOUD 1: UTHMAN 2: OMAR 3: n/a 4: n/a 5: n/a.
DOB: (1) 30/12/1960. (2) 13/12/1960. a.k.a: (1) ABU ISMAIL (2) ABU UMAR, Abu Omar (3) AL-FILISTINI, Abu Qatada (4) TAKFIRI, Abu Umr (5) UMAR, Abu Umar (6) UTHMAN, Al-Samman (7) UTHMAN, Umar Other Information: UN Ref QI.M.31.01 post UK listing. London, United Kingdom. Listed under both Al-Qaida and Terrorist Financing Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 6932.
Name 6: MARZOUK 1: MUSA 2: ABU 3: n/a 4: n/a 5: n/a.
DOB: 09/02/1951. POB: Gaza, Egypt a.k.a: (1) ABU MARZOOK, Mousa, Mohammed (2) ABU-MARZUQ, Dr, Musa (3) ABU-MARZUQ, Sa'id (4) ABU-'UMAR (5) MARZOOK, Mousa, Mohamed, Abou (6) MARZUK, Musa, Abu Passport Details: 92/664 (Egypt) Other Information: UK listing. Not EU/UN listed. Senior HAMAS official Listed on: 24/03/2004 Last Updated: 24/03/2004 Group ID: 7888.
Name 6: MASTAFA 1: GULAM 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 02/05/1962. POB: Sylhet, Bangladesh Nationality: (1) British (2) Bangladeshi Passport Details: 301106302 (British) Address: Birmingham, United Kingdom, B11. Other Information: UK listing. Not EU/UN listed Listed on: 23/04/2007 Last Updated: 23/04/2007 Group ID: 9086.
Name 6: MISHAAL 1: KHALID 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1956. POB: Silwad, Ramallah, West Bank (Palestinian Authority) Other Information: UK listing. Not EU/UN listed. Senior HAMAS official. Based in Damascus, Syria Listed on: 24/03/2004 Last Updated: 24/03/2004 Group ID: 7887.
Name 6: MOHAMED 1: ADAM 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 19/04/1979. Address: Surrey, United Kingdom, KT9. Other Information: UK listing. Not EU/UN listed Listed on: 19/10/2007 Last Updated: 19/10/2007 Group ID: 9171.
Name 6: MOHAMMED 1: KHALID 2: SHAIKH 3: n/a 4: n/a 5: n/a.
DOB: (1) 01/03/1964. (2) 14/04/1965. POB: (1) Kuwait (2) Pakistan a.k.a: (1) ALI, Salem (2) BIN KHALID, Fahd, Bin Adballah (3) HENIN, Ashraf, Refaat, Nabith (4) WADOOD, Khalid, Adbul Nationality: Kuwaiti citizenship Passport Details: 488555 Other Information: EU Council Decision 927 post UK listing Listed on: 12/10/2001 Last Updated: 10/06/2004 Group ID: 6994.
Name 6: MOHAMMED 1: RAMZI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 18/08/1981. National Identification no: National Insurance no PX 05 09 48 A [UK] Address: (1) 173-175 Cromwell Road, London, United Kingdom, SW5 0SE. (2) 192 Finborough Road, London, United Kingdom, SW10 9BA. (3) 4 Chalfont Road, Hayes, Middlesex, United Kingdom. (4) 8 Kent House, Old Kent Road, London, United Kingdom, SE1. (5) Flat 14, K Block Peabody Estate, Delgarno Road, London, United Kingdom, W10 6AD. (6) Flat 4, Delgarno Gardens, London, United Kingdom, W10 5JE. Other Information: UK listing. Not EU/UN listed. 173-175 Cromwell Road address is a hostel Listed on: 05/08/2005 Last Updated: 05/08/2005 Group ID: 8702.
Name 6: MOKTARI 1: FATEH 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 26/12/1974. POB: Hussein Dey, Algeria a.k.a: OMAR, Ferdi Other Information: EU listing. EU Council Decision 974. Member of al-Takfir and al-Hijra Listed on: 13/12/2002 Last Updated: 13/12/2002 Group ID: 7304.
Name 6: MUGHNIYAH 1: IMAD 2: FA'IZ 3: n/a 4: n/a 5: n/a.
DOB: 07/12/1962. POB: Tayr Dibba, Lebanon a.k.a: MUGHNIYAH, Imad, Fayiz Passport Details: 432298 (Lebanon) Other Information: EU Council Decision 927 post UK listing. Senior Intelligence Officer of Hizballah Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 7323.
Name 6: MUNANDAR 1: ARIS 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1962. (2) --/--/1963. (3) --/--/1964. (4) --/--/1965. (5) --/--/1966. (6) --/--/1967. (7) --/--/1968. (8) 01/01/1971. POB: Sambi, Boyolali, Java, Indonesia Other Information: UN Ref QI.M.119.03 post UK listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 05/09/2003 Last Updated: 06/10/2006 Group ID: 7840.
Name 6: MURAD 1: ABDUL 2: HAKIM 3: n/a 4: n/a 5: n/a.
DOB: 04/01/1968. POB: Kuwait a.k.a: (1) AHMED, Saeed (2) AKMAN, Saeed (3) MURAD, Abdul, Hakim, Al Hashim (4) MURAD, Abdul, Hakim, Ali, Hashim (5) MURAD, Abdul, Hakim, Hasim Nationality: Pakistani Other Information: UN Ref QI.M.120.03 post UK listing. Currently incarcerated in the USA. Listed under both Al-Qaida and Terrorist Financing Listed on: 05/09/2003 Last Updated: 09/09/2003 Group ID: 7843.
Name 6: NOUARA 1: FARID 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 25/11/1973. POB: Algiers, Algeria Other Information: EU listing. EU Council Decision 974. Member of al-Takfir and al-Hijra Listed on: 13/12/2002 Last Updated: 13/12/2002 Group ID: 7376.
Name 6: OMAR 1: YASSIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 01/01/1981. a.k.a: (1) HASSAN, Yassin, Omar (2) HASSAN, Yessan (3) OMAR, Yasim (4) OMAR, Yasin (5) OMAR, Yassin, Hassan National Identification no: National Insurance no JW 83 68 83 D [UK] Address: 58 Curtis House, Ladderswood Way, London, United Kingdom, N11 1SD. Other Information: UK listing. Not EU/UN listed Listed on: 05/08/2005 Last Updated: 05/08/2005 Group ID: 8699.
Name 6: OSMAN 1: HUSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 23/07/1978. a.k.a: (1) ADDUS, Hamdi, Issac (2) ADUS, Hamdi, Issac (3) OSMAN, Hussain (4) OSMAN, Hussein, Ahmed (5) OSMAN, Hussen, Ahmed Nationality: (1) Eritrean (2) Somalian National Identification no: National Insurance no PW 83 41 02 C [UK] Address: (1) 21 Scotia Road, London, United Kingdom, SW2 2UF. (2) 31 Helix Road, London, United Kingdom, SW2 2JR. (3) 40 Blair House, Stockwell Gardens Estate, London, United Kingdom, SW9 9AB. (4) Flat 2, 154 Mitcham Lane, London, United Kingdom, SW16 6NS. Other Information: UK listing. Not EU/UN listed Listed on: 05/08/2005 Last Updated: 05/08/2005 Group ID: 8700.
Name 6: RANTISI 1: ABDEL 2: AZIZ 3: n/a 4: n/a 5: n/a.
DOB: 23/10/1947. POB: Yubna, Gaza (Palestinian Authority) Other Information: UK listing. Not EU/UN listed. Senior HAMAS official. Based in Gaza (Palestinian Authority) Listed on: 24/03/2004 Last Updated: 24/03/2004 Group ID: 7889.
Name 6: RESSOUS 1: HOARI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 11/09/1968. POB: Algiers, Algeria a.k.a: FARID, Hallasa Other Information: EU listing. EU Council Decision 974. Member of al-Takfir and al-Hijra Listed on: 13/12/2002 Last Updated: 13/12/2002 Group ID: 7136.
Name 6: SADDIQUE 1: MUHAMMED 2: USMAN 3: n/a 4: n/a 5: n/a.
DOB: 23/04/1982. a.k.a: (1) RAZAQ, Faheem (2) SADDIQUE, Mohammed Address: Walthamstow, London, United Kingdom, E17. Other Information: UK listing. Not EU/UN listed Listed on: 11/08/2006 Last Updated: 28/02/2007 Group ID: 8944.
Name 6: SAID 1: MUKTAR 2: MOHAMMED 3: n/a 4: n/a 5: n/a.
DOB: (1) 24/01/1978. (2) 24/01/1976. a.k.a: (1) IBRAHIM, Muktar, Said (2) IBRAHIM, White, Muktar, Said (3) SAID, Mukhtar (4) SAID, Mukhtar, Ibrahim (5) SAYID, Muktar (6) SAYID, Muktar, Mohammed National Identification no: National Insurance no (1) PX 28 71 49 B [UK] (2) PX 03 67 12 A [UK] Address: (1) 16 Nevill Road, London, United Kingdom, N16 8SR. (2) 32b Farleigh Road, Stoke Newington, London, United Kingdom, N16 7GH. Other Information: UK listing. Not EU/UN listed. Resident at 16 Nevill Road, London, N16 8SR between July 2001 and January 2002 Listed on: 05/08/2005 Last Updated: 05/08/2005 Group ID: 8701.
Name 6: SAMUDRA 1: IMAM 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 14/01/1970. POB: Serang, Banten, Indonesia a.k.a: (1) ABDUL AZIZ (2) ABU OMAR (3) BIN SIHABUDIN, Abdul, Aziz (4) FATIH (5) HENDRI (6) HERI (7) KUDAMA (8) YUNSHAR, Faiz Other Information: UN Ref QI.S.121.03 post UK listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 05/09/2003 Last Updated: 09/09/2003 Group ID: 7836.
Name 6: SARWAR 1: ASSAD 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 24/05/1980. a.k.a: SARWAR, Ali, Assad Address: High Wycombe, Buckinghamshire, United Kingdom, HP13. Other Information: UK listing. Not EU/UN listed Listed on: 11/08/2006 Last Updated: 28/02/2007 Group ID: 8958.
Name 6: SAVANT 1: IBRAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 19/12/1980. a.k.a: SAVANT, Oliver Address: London, United Kingdom, E17. Other Information: UK listing. Not EU/UN listed Listed on: 11/08/2006 Last Updated: 28/02/2007 Group ID: 8951.
Name 6: SEDKAOUI 1: NOUREDDINE 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 23/06/1963. POB: Algiers, Algeria a.k.a: NOUNOU Other Information: EU listing. EU Council Decision 974. Member of al-Takfir and al-Hijra Listed on: 13/12/2002 Last Updated: 13/12/2002 Group ID: 7377.
Name 6: SELMANI 1: ABDELGHANI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 14/06/1974. POB: Algiers, Algeria a.k.a: GANO Other Information: EU listing. EU Council Decision 974. Member of al-Takfir and al-Hijra Listed on: 13/12/2002 Last Updated: 13/12/2002 Group ID: 7145.
Name 6: SENOUCI 1: SOFIANE 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 15/04/1971. POB: Hussein Dey, Algeria Other Information: EU listing. EU Council Decision 974. Member of al-Takfir and al-Hijra Listed on: 13/12/2002 Last Updated: 13/12/2002 Group ID: 7441.
Name 6: SHARIF 1: OMAR 2: KHAN 3: n/a 4: n/a 5: n/a.
DOB: 13/03/1976. POB: Derby, United Kingdom Nationality: British Passport Details: 024762530 (UK) issued on 15 October 1996 Address: 60 Northumberland Street , Derby, United Kingdom, DE23 6UB. Other Information: UK listing. Not EU/UN listed. Tel Aviv bombing April 2003 Listed on: 06/05/2003 Last Updated: 06/05/2003 Group ID: 7570.
Name 6: SHOUBAKI 1: IMAD 2: YACOUB 3: n/a 4: n/a 5: n/a.
DOB: (1) 03/11/1975. (2) 01/01/1971. a.k.a: (1) SHOOUBAKI, Imad (2) SHOUBAKI, Imad (3) SHOUBAKI, Imad, Jacob Address: (1) Streatham, London, United Kingdom, SW16. (2) Norbury, London, United Kingdom, SW16. (3) Morden, United Kingdom, SM4. (4) Mitcham, United Kingdom, CR4. (5) London, United Kingdom, SW20. (6) Kingston-upon-Thames, United Kingdom, KT2. (7) Croydon, United Kingdom, CR0. Other Information: UK listing. Not EU/UN listed Listed on: 19/10/2007 Last Updated: 19/10/2007 Group ID: 9172.
Name 6: SIREGAR 1: PARLINDUNGAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 25/04/1957. (2) 25/04/1967. POB: Indonesia a.k.a: (1) SIREGAR, Parlin (2) SIREGAR, Saleh, Parlindungan Nationality: Indonesian Other Information: UN Ref QI.S.122.03 post UK listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 05/09/2003 Last Updated: 09/09/2003 Group ID: 7838.
Name 6: SISON 1: JOSE 2: MARIA 3: n/a 4: n/a 5: n/a.
DOB: (1) 08/02/1939. (2) 08/02/1938. POB: Cabugao, Philippines a.k.a: (1) JOMA (2) LIWANAG, Armando (3) LIWINAG, Armando (4) SISON, Jose, Ma Address: Netherlands. Other Information: EU Council Decision 848 post UK listing. In charge of the Communist Party of the Philippines and the New Peoples Army Listed on: 14/08/2002 Last Updated: 14/08/2002 Group ID: 7215.
Name 6: SYAWAL 1: YASSIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1972. a.k.a: (1) ABU MUAMAR (2) ABU SETA (3) MAHMUD (4) MAHMUD, Mochtar, Yasin (5) MUBAROK, Muhamad (6) SYAWAL, Muhammad (7) SYWAL, Yassin (8) YASIN, Abdul, Hadi (9) YASIN, Salim (10) YASSIN Nationality: Indonesian Other Information: UN Ref QI.S.123.03 post UK listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 05/09/2003 Last Updated: 02/04/2004 Group ID: 7834.
Name 6: TANTOUSH 1: IBRAHIM 2: ALI 3: ABU BAKR 4: n/a 5: n/a.
DOB: --/--/1966. POB: al Aziziyya a.k.a: (1) ABD AL-MUHSI (2) ABD AL-MUHSIN (3) ABD AL-RAHMAN (4) ABU ANAS (5) ABU BAKR, Ibrahim, Ali, Muhammad (6) AL-LIBI (7) RAHMAN, Abdul (8) TANTOUCHE, Ibrahim, Abubaker (9) TANTOUSH, Ibrahim, Abubaker Nationality: Libyan Passport Details: 203037 (Libyan), issued in Tripoli Address: Ganzour Sayad Mehala Al Far district. Other Information: UN Ref QI.T.57.02 post UK listing. Affiliated with Afghan Support Committee and Revival of Islamic Heritage Society. Civil status - divorced from Algerian ex-wife Manuba Bukifa. Listed under both Al-Qaida and Terrorist Financing Listed on: 09/01/2002 Last Updated: 06/10/2006 Group ID: 6927.
Name 6: TINGUALI 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 21/04/1964. POB: Blida, Algeria a.k.a: KOUBA, Mouh, di Other Information: EU listing. EU Council Decision 974. Member of al-Takfir and al-Hijra Listed on: 13/12/2002 Last Updated: 13/12/2002 Group ID: 7230.
Name 6: TUFAIL 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) TUFAIL, S, M (2) TUFAIL, Sheik, Mohammed (3) TUFAILI, S, M (4) TUFFAIL, Sheik, Mohammed Nationality: Pakistani Other Information: UN Ref QI.T.56.01 post UK listing. Associated with Ummah Tameer E-Nau. Listed under both Al-Qaida and Terrorist Financing Listed on: 21/12/2001 Last Updated: 21/12/2001 Group ID: 7517.
Name 6: UDDIN 1: SHAMIN 2: MOHAMMED 3: n/a 4: n/a 5: n/a.
DOB: 22/11/1970. Address: Stoke Newington, London, United Kingdom, N16. Other Information: UK listing. Not EU/UN listed Listed on: 11/08/2006 Last Updated: 28/02/2007 Group ID: 8953.
Name 6: WALTERS 1: JASON 2: THEODORE 3: JAMES 4: n/a 5: n/a.
DOB: 06/03/1985. POB: Amersfoort, The Netherlands a.k.a: (1) ABDULLAH (2) DAVID Passport Details: NE8146378 (The Netherlands) Other Information: EU listing. EU Council Decision 1008. Member of the Hofstadgroep. Listed on: 05/02/2007 Last Updated: 05/02/2007 Group ID: 9023.
Name 6: YUNOS 1: MUKHLIS 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 07/07/1966. POB: Lanao del Sur, Philippines a.k.a: (1) YUNOS, Muklis (2) YUNOS, Saifullah, Mukhlis Other Information: UN Ref QI.Y.126.03 post UK listing. DOB of 07 July 1966 is an approximate one. Listed under both Al-Qaida and Terrorist Financing Listed on: 05/09/2003 Last Updated: 19/09/2005 Group ID: 7835.
Name 6: ZAMAN 1: WAHEED 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 27/05/1984. Address: London, United Kingdom, E17. Other Information: UK listing. Not EU/UN listed Listed on: 11/08/2006 Last Updated: 28/02/2007 Group ID: 8945.

ENTITIES

Organisation Name: ABU NIDAL ORGANISATION
a.k.a: (1) ANO (2) Arab Revolutionary Brigades (3) Black September (4) Fatah Revolutionary Council (5) Revolutionary Organisation of Socialist Muslims Other Information: EU Council Decision 460 post UK listing. Split from PLO in 1974 Listed on: 02/11/2001 Last Updated: 02/11/2001 Group ID: 6933.
Organisation Name: AFGHAN SUPPORT COMMITTEE
a.k.a: (1) Ahya ul Turas (2) ASC (3) Jamiat Ayat-ur-Rhas al Islamiac (4) Jamiat Ihya ul Turath al Islamia (5) Lajnat ul Masa Eidatul Afghaniab Address: (1) Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad, Afghanistan. (2) G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan. Other Information: UN Ref QE.A.69.02 post UK listing. G.T. Road address is headquarters. Listed under both Al-Qaida and Terrorist Financing Listed on: 09/01/2002 Last Updated: 09/01/2002 Group ID: 6940.
Organisation Name: AID ORGANIZATION OF THE ULEMA, PAKISTAN
a.k.a: (1) Al Rasheed Trust (2) Al Rashid Trust (3) Al-Rasheed Trust (4) Al-Rashid Trust Address: (1) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I Iqbal, Karachi, Pakistan. (2) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan. (3) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan. (4) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan. (5) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No 4, Karachi, Pakistan. Other Information: UN Ref QE.A.73.02 post UK listing. Good Earth Court - Phone 4979263. Landmark Plaza - Phone 2623818-19. Clifton Centre - Phone 587-2545. Jamia Masjid - Phone 042-6812081. Kitab Ghar - Phone 6683301 and 0300-8209199, Fax 6623814. HQ in Pakistan. Has two account no's 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Listed under both Al-Qaida and Terrorist Financing Listed on: 19/04/2002 Last Updated: 26/07/2006 Group ID: 6967.
Organisation Name: AL-AQSA E.V.
Other Information: EU listing. EU Council Decision 221 Listed on: 23/03/2005 Last Updated: 23/03/2005 Group ID: 8531.
Organisation Name: AL-AQSA FOUNDATION
a.k.a: (1) Al Aqsa Nederland (2) Al Aqsa Spanmal stiftelse (3) Al-Aqsa Charitable Foundation (4) Al-Aqsa Charitable Organization (5) Al-Aqsa international foundation (6) Al-Aqsa Islamic Charitable Society (7) Al-Aqsa Sinabil Establishment (8) Al-Aqsa Spanm I Stiftelse (9) Aqsa Charitable Establishment (10) Aqssa Society (11) Charitable Al-Aqsa Establishment (12) Charitable Society to Help the Noble al-Aqsa (13) Islamic Charitable Society for al-Aqsa (14) Mu'assa al-Aqsa al-khayriyya (15) Mu'assa Sanabil Al-Aqsa al-Khayriyya (16) Nusrat al-Aqsa al-Sharif (17) Sanabil al-Aqsa Charitable Foundation (18) Stichting Al Aqsa (19) Stichting Al Aqsa Nederland (20) Swedish Charitable Aqsa Est Address: (1) Al-Aqsa (ASBL) BD, Leopold II 71, Brussels, Belgium, 1080. (2) Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen, Germany. (3) Foreningen Al-Aqsa, PO Box 6222200KBKN, Denmark. (4) Nobelvagen, 79 NB, 21433, Malmo, Sweden. (5) Noblev, 79 NB, 21433, Malmo, Sweden. (6) PO Box 14101, San'a, Yemen. (7) PO Box 2364, Islamabad, Pakistan. (8) PO Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa. (9) PO Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa. (10) Stichting Al-Aqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, The Netherlands. Other Information: EU Council Decision 480 post UK listing. Germany and the Netherland addresses are Head Offices, the other addresses are branches. Stichting Al Aqsa, Stichting Al Aqsa Nederland and Al Aqsa Nederland Listed on: 29/05/2003 Last Updated: 26/08/2003 Group ID: 7571.
Organisation Name: AL-AQSA MARTYRS' BRIGADE
Other Information: EU listing. EU Council Decision 460 Listed on: 18/07/2002 Last Updated: 18/07/2002 Group ID: 6975.
Organisation Name: AL-TAKFIR AND AL-HIJRA
Other Information: EU listing. EU Council Decision 974 Listed on: 13/12/2002 Last Updated: 13/12/2002 Group ID: 7014.
Organisation Name: ANSAR AL-ISLAM
a.k.a: (1) AI (2) Ansar al-Sunna (3) Ansar al-Sunna Army (4) Devotees of Islam (5) Followers of Islam in Kurdistan (6) Jaish Ansar al-Sunna (7) Jund al-Islam (8) Kurdish Taliban (9) Kurdistan Supporters of Islam (10) Soldiers of God (11) Soldiers of Islam (12) Supporters of Islam in Kurdistan Other Information: UN Ref QE.A.98.03 post UK listing. Location - The Kurdish controlled area of north-eastern Iraq. Listed under both Al-Qaida and Terrorist Financing Listed on: 20/02/2003 Last Updated: 02/04/2004 Group ID: 7021.
Organisation Name: AUM SHINRIKYO
a.k.a: (1) Aleph (2) AUM (3) Aum Supreme Truth Other Information: EU Council Decision 334 post UK listing. Cult established in 1987 by Shoko Asahara Listed on: 02/11/2001 Last Updated: 02/11/2001 Group ID: 6986.
Organisation Name: BABBAR KHALSA
Other Information: EU Council Decision 334 post UK listing Listed on: 02/11/2001 Last Updated: 02/11/2001 Group ID: 7058.
Organisation Name: BASQUE FATHERLAND AND LIBERTY
a.k.a: (1) ETA (2) Euzkadi Ta Askatasuna Other Information: UK listing. EU Common Position 931 Listed on: 02/11/2001 Last Updated: 02/11/2001 Group ID: 7083.
Organisation Name: BENEVOLENCE INTERNATIONAL FOUNDATION
a.k.a: (1) Al Bir Al Dawalia (2) Benevolence International Nederland (3) BIF (4) BIF-USA (5) BIN (6) Mezhdunarodnyj Blagotvoritel'nyl Fond (7) Stichting Benevolence International Nederland Address: (1) Afghanistan. (2) Bosnia and Herzegovina. (3) Duisi, Georgia. (4) Dushanbe, Tajikistan. (5) Gaza Strip. (6) Bangladesh. (7) Zeneca, Bosnia and Herzegovina. (8) Makhachkala, Daghestan. (9) Nazran, Ingushetia. (10) Ottawa, Canada. (11) Grozny, Chechnya. (12) Sarajevo, Bosnia and Herzegovina. (13) Tblisi, Georgia. (14) United Kingdom. (15) Yemen. (16) 20-24 Branford Place, Suite 705, Newark, New Jersey, USA, 67102. (17) 2465 Cawthra Road, 203, Mississauga, Ontario, Canada, L5A 3PS. (18) 3 King Street, South Waterloo, Ontario, Canada, N2J 3Z6. (19) 69 Boshir Safaroglu Street, Baku, Azerbaijan. (20) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, USA, 60453. (21) 91 Paihonggou, Lanzhou, Gansu, China, 730000. (22) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, USA, 60465. (23) Azovskaya 6, km.3, off.401, Moscow, Russia, 113149. (24) Bashir Safar Ugli 69, Baku, Azerbaijan. (25) Burgemeester Kessensingel 40, Maastricht, The Netherlands. (26) House 11, First Floor, Street 64, F-10/3, Islamabad, Pakistan. (27) Hrvatov 30, Zagreb, Croatia, 41000. (28) PO Box 1055, Peshawar, Pakistan. (29) PO Box 10845, Riyadh, Saudi Arabia, 11442. (30) PO Box 1508 Station 1, Mississauga, Ontario, Canada, L4Y 4GS. (31) PO Box 1937, Khartoum, Sudan. (32) PO Box 548, Worth, Illinois, USA, 60482. (33) PO Box 7600, Jeddah, Saudi Arabia, 21472. (34) Radeborg 14B, 6228 CV Maastricht, The Netherlands. (35) Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia, 127521. Other Information: UN Ref QE.B.93.02 post UK listing. 20-24 Branford Place and 9838 S.Roberts Road are former locations. 2465 Cawthra Road, 3 King Street and PO Box 1508 Station 1 are last known addresses. Employee Identification Number (USA) 363823186. Chamber of commerce registration no 14063277. Listed under both Al-Qaida and Terrorist Financing Listed on: 19/11/2002 Last Updated: 21/11/2002 Group ID: 6961.
Organisation Name: BENEVOLENCE INTERNATIONAL FUND
a.k.a: (1) Benevolent International Fund (2) BIF-Canada Address: (1) 2465 Cawthra Road, Unit 203, Mississauga, Ontario, Canada, L5A 3P2. (2) 92 King Street, 201, Waterloo, Ontario, Canada, N2J 1P5. (3) PO Box 1508, Station B, Mississauga, Ontario, Canada, L4Y 4G2. (4) PO Box 40015, 75 King Street South, Waterloo, Ontario, Canada, N2J 4V1. Other Information: UN Ref QE.B.94.02 post UK listing. Addresses are last known ones. Listed under both Al-Qaida and Terrorist Financing Listed on: 19/11/2002 Last Updated: 21/11/2002 Group ID: 7095.
Organisation Name: BOSANSKA IDEALNA FUTURA
a.k.a: (1) BIF-Bosnia (2) Bosnian Ideal Future Address: (1) Hadzije Mazica Put 16F, 72000 Zenica, Bosnia and Herzegovina. (2) Hamze Celenke 35, Ilidza, Sarajevo, Bosnia and Herzegovina. (3) Kanal 1, 72000 Zenica, Bosnia and Herzegovina. (4) Salke Lagumdzije 12, 71000 Sarajevo, Bosnia and Herzegovina. (5) Sehidska Street, Breza, Bosnia and Herzegovina. Other Information: UN Ref QE.B.95.02 post UK listing. Doing business as BECF Charitable Educational Center and Benevolence Educational Center. Listed under both Al-Qaida and Terrorist Financing Listed on: 19/11/2002 Last Updated: 21/11/2002 Group ID: 7097.
Organisation Name: COMMUNIST PARTY OF THE PHILIPPINES
a.k.a: CPP Other Information: EU Council Decision 722 post UK listing (EU combine with NPA) Listed on: 14/08/2002 Last Updated: 17/10/2005 Group ID: 7114.
Organisation Name: CONTINUITY IRISH REPUBLICAN ARMY
a.k.a: CIRA Other Information: UK listing. EU Common Position 931 Listed on: 28/12/2001 Last Updated: 28/12/2001 Group ID: 7115.
Organisation Name: ELEHSSAN
a.k.a: (1) Al-Ahsan Charitable Organization (2) Al-Bar and Al-Ihsan Societies (3) Al-Bar and Al-Ihsan Society (4) Al-Bir and Al-Ihsan Organization (5) Al-Birr Wa Al-Ihsan Charity Association (6) Al-Birr Wa Al-Ihsan Wa Al-Naqa (7) Al-Ihsan Charitable Society (8) Bir Wa Elehssan Society (9) Birr and Elehssan Society (10) Elehssan Society (11) Elehssan Society and Birr (12) Elehssan Society Wa Birr (13) Ihsan Charity (14) Jami'a Al-Ahsan Al-Khayriyyah (15) The Benevolent Charitable Organization Address: (1) Tulkarm, West Bank, Palestinian Authority. (2) Ramallah, West Bank, Palestinian Authority. (3) Lebanon. (4) Jenin, West Bank, Palestinian Authority. (5) Bethlehem, West Bank, Palestinian Authority. (6) Al-Muzannar Street, Al-Nasir Area, Gaza City, Gaza, Palestinian Authority. (7) PO Box 398, Hebron, West Bank, Palestinian Authority. Other Information: UK listing. Not EU/UN listed Listed on: 27/06/2005 Last Updated: 27/06/2005 Group ID: 8653.
Organisation Name: FMS INTERNATIONAL LIMITED
f.k.a: Focus Media Sports Limited Address: London, United Kingdom, SW20 . Other Information: UK Company No 03814593. Company name change effected 25 March 2002. UK listing. Not EU/UN listed Listed on: 19/10/2007 Last Updated: 19/10/2007 Group ID: 9178.
Organisation Name: FMS TRADING (UK) LIMITED
f.k.a: Macadam Investments Limited Address: Wimbledon, London, United Kingdom, SW19 . Other Information: UK Company No 02166047. Company name change effected 30 September 1987 and 6 January 2006. UK listing. Not EU/UN listed Listed on: 19/10/2007 Last Updated: 19/10/2007 Group ID: 9179.
Organisation Name: GAMA'A AL-ISLAMIYYA
a.k.a: (1) Al-Gama'a al-Islamiyya (2) IG (3) Islamic Group Other Information: EU Council Decision 334 post UK listing. Egypt's largest militant group. Spiritual leader Shaykh Umar Abd al-Rahman in prison in the USA Listed on: 02/11/2001 Last Updated: 02/11/2001 Group ID: 6988.
Organisation Name: GLOBAL RELIEF FOUNDATION
a.k.a: (1) Fondation Secours Mondial (2) Fondation Secours Mondial - Belgique a.s.b.l. (3) Fondation Secours Mondial - Kosova (4) Fondation Secours Mondial vzw (5) Fondation Secours Mondial 'World Relief' (6) FSM (7) GRF (8) Secours mondial de France (9) SEMONDE (10) Stichting Wereldhulp - Belgie, v.z.w. Address: (1) 49 rue du Lazaret, 67100 Strasebourg, France. (2) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, USA, 60455. (3) House 267 Street No 54, Sector F - 11/4, Islamabad, Pakistan. (4) Mula Mustafe Baseskije Street No 72, Sarajevo, Bosnia. (5) PO Box 1406, Bridgeview, Illinois, USA, 60455. (6) PO Box 6, 1040 Etterbeek 2, Brussels, Belgium. (7) Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia. (8) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo. (9) Rruga e Kavajes, Building No 3, Apartment No 61, PO Box 2892, Tirana, Albania. (10) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium. (11) Vaatjesstraat' 29, 2580 Putte, Belgium. (12) Ylli Morina Road, Djakovica, Kosovo. Other Information: UN Ref QE.G.91.02 post UK listing. Other Foreign Locations are Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria. US Federal Employer Identification 36-3804626. VAT Number BE 454 419 759. Belgian addresses incorrect. These are the addresses of Putte et Bruxelles de l'Association sans but Lucratif since 1998. The UN have removed the address 'Saray Cad' No 37 B Blok, Yesilyurt Apt 2/4, Sirinevler, Turkey' but it remains listed by the UK under Terrorist Financing. Listed under both Al-Qaida and Terrorist Financing Listed on: 18/10/2002 Last Updated: 26/07/2006 Group ID: 7141.
Organisation Name: GREAT ISLAMIC EASTERN WARRIORS FRONT
a.k.a: IBDA-C Other Information: EU listing. EU Council Decision 902 Listed on: 29/12/2003 Last Updated: 29/12/2003 Group ID: 7980.
Organisation Name: HAMAS
Other Information: EU listing. EU Council Decision 927. EU combine with Hamas-Izz Al-Din Qassem Listed on: 15/09/2003 Last Updated: 15/09/2003 Group ID: 7855.
Organisation Name: HAMAS-IZZ AL-DIN AL-QASSEM
Other Information: EU Council Decision 927 post UK listing. EU combine with Hamas Listed on: 02/11/2001 Last Updated: 02/11/2001 Group ID: 7154.
Organisation Name: HIZBALLAH EXTERNAL SECURITY ORGANISATION.
Other Information: UK listing. Not EU/UN listed Listed on: 02/11/2001 Last Updated: 02/11/2001 Group ID: 7177.
Organisation Name: HIZBUL MUJAHIDEEN
a.k.a: HM Other Information: EU listing. EU Council Decision 848 Listed on: 07/12/2005 Last Updated: 07/12/2005 Group ID: 8803.
Organisation Name: HOFSTADGROEP
Other Information: EU listing. EU Council Decision 1008. Listed on: 05/02/2007 Last Updated: 05/02/2007 Group ID: 9024.
Organisation Name: HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Other Information: EU Council Decision 460 post UK listing. Principal fundraiser for Hamas in the USA Listed on: 06/12/2001 Last Updated: 06/12/2001 Group ID: 7185.
Organisation Name: INTERNATIONAL SIKH YOUTH FEDERATION
a.k.a: ISYF Other Information: EU Council Decision 334 post UK listing Listed on: 02/11/2001 Last Updated: 02/11/2001 Group ID: 7203.
Organisation Name: ISLAMIC INTERNATIONAL BRIGADE
a.k.a: (1) IIB (2) International Battalion (3) Islamic Peacekeeping Battalion (4) Islamic Peacekeeping International Brigade (5) The International Brigade (6) The Islamic Peacekeeping Army (7) The Islamic Peacekeeping Brigade Other Information: UN Ref QE.I.99.03 post UK listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 28/02/2003 Last Updated: 04/03/2003 Group ID: 7202.
Organisation Name: JAMA'AT AL-TAWHID WA'AL-JIHAD
a.k.a: (1) Al-Qaida of Jihad in the Land of the Two Rivers (2) al-Tawhid (3) al-Zarqawi network (4) JTJ (5) Monotheism and Jihad Group (6) Qaida of the Jihad in the Land of the Two Rivers (7) Tanzeem Qa'idat al Jihad/Bilad al Raafidaini (8) Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn (9) The Organization Base of Jihad/Country of the Two Rivers (10) The Organization Base of Jihad/Mesopotamia (11) The Organization of Jihad's Base in the Country of the Two Rivers Other Information: UN Ref QE.J.115.04 post UK listing. Led by Abu Mus'ab al-Zarqawi. Listed under both Al-Qaida and Terrorist Financing Listed on: 14/10/2004 Last Updated: 10/12/2004 Group ID: 8441.
Organisation Name: JEMAAH ISLAMIYAH
a.k.a: (1) Jamaah Islamiyah (2) Jama'ah Islamiyah (3) Jemaah Islamiah (4) Jemaah Islamiya (5) Jema'ah Islamiyah Other Information: UN Ref QE.J.92.02 post UK listing. The network in Southeast Asia. Founded by the late Abdullah Sungkar. Listed under both Al-Qaida and Terrorist Financing Listed on: 24/10/2002 Last Updated: 24/10/2002 Group ID: 7208.
Organisation Name: KAHANE CHAI
a.k.a: Kach Other Information: EU Council Decision 460 post UK listing. Kach founded by Israeli-American rabbi Meir Kahane. Offshoot Kahane Chai founded by son Binyamin Listed on: 02/11/2001 Last Updated: 02/11/2001 Group ID: 7217.
Organisation Name: KHALISTAN ZINDABAD FORCE
a.k.a: KZF Other Information: EU listing. EU Council Decision 930 Listed on: 23/12/2005 Last Updated: 23/12/2005 Group ID: 8809.
Organisation Name: KURDISTAN WORKERS' PARTY
a.k.a: (1) KADEK (2) KONGRA-GEL (3) Kurdistan Freedom and Democracy Congress (4) People's Congress of Kurdistan (5) PKK Other Information: EU Council Decision 334 post UK listing. Chairman Abdullah Ocalan Listed on: 02/11/2001 Last Updated: 24/03/2004 Group ID: 7231.
Organisation Name: LASHKAR E TAYYABA
a.k.a: (1) al Mansooreen (2) al Mansoorian (3) Army of the Pure (4) Army of the Pure and Righteous (5) Army of the Righteous (6) Lashkar-e-Tayyiba (7) Lashkar-e-Toiba (8) Lashkar-i-Taiba (9) LET (10) Paasban-e-Ahle-Hadis (11) Paasban-e-Kashmir (12) Paasban-i-Ahle-Hadith (13) Pasban-e-Ahle-Hadith (14) Pasban-e-Kashmir (15) Pashan-e-Ahle Hadis Other Information: UN Ref QE.L.118.05 post UK listing. UN Prime Alias is Lashkar-e-Tayyiba. Listed under both Al-Qaida and Terrorist Financing Listed on: 02/11/2001 Last Updated: 18/05/2005 Group ID: 7241.
Organisation Name: LASHKAR I JHANGVI
a.k.a: LJ Other Information: UN Ref QE.L.96.03 post UK listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 30/01/2003 Last Updated: 03/02/2003 Group ID: 7242.
Organisation Name: LIBERATION TIGERS OF TAMIL EELAM
a.k.a: (1) Ellalan Force (2) FACT (3) Federation of Associations of Canadian Tamils (4) LTTE (5) Sangilian Force (6) World Tamil Association (7) World Tamil Movement (8) WTA (9) WTM Other Information: EU Council Decision 379 post UK listing. Founded in 1976. Most powerful Tamil group in Sri Lanka. A.k.a.s are known front organisations Listed on: 02/11/2001 Last Updated: 29/05/2006 Group ID: 7126.
Organisation Name: LOYALIST VOLUNTEER FORCE
a.k.a: LVF Other Information: UK listing. EU Common Position 931 Listed on: 28/12/2001 Last Updated: 28/12/2001 Group ID: 7250.
Organisation Name: MUJAHEDIN-E KHALQ ORGANISATION
a.k.a: (1) MEK (2) MKO (3) Muslim Iranian Students' Society (4) National Council of Resistance (5) NCR (6) NLA (7) People's Mujahidin of Iran (8) PMOI (9) The National Liberation Army of Iran Other Information: EU Council Decision 334 [Minus the 'National Council of Resistance of Iran' (NCRI) alias] post UK listing. NLA are the militant wing of MEK Listed on: 02/11/2001 Last Updated: 02/11/2001 Group ID: 7324.
Organisation Name: NATIONAL LIBERATION ARMY
a.k.a: (1) EJERCITO DE LIBERACION NACIONAL (2) ELN Other Information: EU Council Decision 306 post UK listing Listed on: 02/11/2001 Last Updated: 10/06/2004 Group ID: 7364.
Organisation Name: NEW PEOPLE'S ARMY
a.k.a: NPA Other Information: EU Council Decision 848 post UK listing (EU combine with CPP). Armed wing of the Communist Party of the Philippines (CPP) Listed on: 14/08/2002 Last Updated: 14/08/2002 Group ID: 7572.
Organisation Name: ORANGE VOLUNTEERS
a.k.a: OV Other Information: UK listing. EU Common Position 931 Listed on: 28/12/2001 Last Updated: 28/12/2001 Group ID: 7393.
Organisation Name: PALESTINE LIBERATION FRONT
a.k.a: PLF Other Information: EU Council Decision 460 post UK listing. Split from PFLP-GC in mid-1970s. Split again into pro-PLO, pro-Syrian, and pro-Libyan factions Listed on: 02/11/2001 Last Updated: 02/11/2001 Group ID: 7395.
Organisation Name: PALESTINIAN ISLAMIC JIHAD
a.k.a: PIJ Other Information: EU Council Decision 927 post UK listing Listed on: 02/11/2001 Last Updated: 02/11/2001 Group ID: 7396.
Organisation Name: POPULAR FRONT FOR THE LIBERATION OF PALESTINE
a.k.a: PFLP Other Information: EU Council Decision 460 post UK listing. Marxist-Leninist group founded in 1967 by George Habash Listed on: 02/11/2001 Last Updated: 02/11/2001 Group ID: 7401.
Organisation Name: POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
a.k.a: (1) PFLP-GC (2) PFLP-General Command Other Information: EU Council Decision 460 post UK listing. Led by Ahmad Jabril former captain in the Syrian Army Listed on: 02/11/2001 Last Updated: 02/11/2001 Group ID: 7399.
Organisation Name: RACAB ENTERPRISE LIMITED
Address: London, United Kingdom, SW20 . Other Information: UK Company No 05562701. UK listing. Not EU/UN listed Listed on: 19/10/2007 Last Updated: 19/10/2007 Group ID: 9173.
Organisation Name: REAL IRA
Other Information: UK listing. EU Common Position 931 Listed on: 02/11/2001 Last Updated: 02/11/2001 Group ID: 7413.
Organisation Name: RED HAND DEFENDERS
a.k.a: RHD Other Information: UK listing. EU Common Position 931 Listed on: 28/12/2001 Last Updated: 28/12/2001 Group ID: 7414.
Organisation Name: REVIVAL OF ISLAMIC HERITAGE SOCIETY
a.k.a: (1) Jamia Ihya ul Turath (2) Jamiat Ihia Al-Turath Al-Islamiya (3) Revival of Islamic Society Heritage on the African Continent (4) RIHS Address: (1) Pakistan. (2) Afghanistan. Other Information: UN Ref QE.R.100.03 post UK listing. Only the Pakistan and Afghanistan offices of this entity are designated. Listed under both Al-Qaida and Terrorist Financing Listed on: 09/01/2002 Last Updated: 26/07/2006 Group ID: 7210.
Organisation Name: REVOLUTIONARY ARMED FORCES OF COLOMBIA
a.k.a: FARC Other Information: EU Council Decision 460 post UK listing Listed on: 02/11/2001 Last Updated: 02/11/2001 Group ID: 7418.
Organisation Name: REVOLUTIONARY NUCLEI
f.k.a: ELA Other Information: UK listing. EU Common Position 931 Listed on: 02/11/2001 Last Updated: 02/11/2001 Group ID: 7125.
Organisation Name: REVOLUTIONARY ORGANISATION 17 NOVEMBER
Other Information: UK listing. EU Common Position 931 Listed on: 02/11/2001 Last Updated: 02/11/2001 Group ID: 7419.
Organisation Name: REVOLUTIONARY PEOPLE'S LIBERATION ARMY
a.k.a: (1) Dev Sol (2) Devrimci Sol (3) DHKP/C (4) Revolutionary Left (5) Revolutionary People's Liberation Front (6) Revolutionary People's Liberation Party Other Information: EU Council Decision 334 post UK listing Listed on: 02/11/2001 Last Updated: 02/11/2001 Group ID: 7120.
Organisation Name: RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS
a.k.a: (1) Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin (2) Riyadh-as-Saliheen (3) Riyadu-Salikhin Reconnaissance and Sabotage Battalion of Shahids (Martyrs) (4) Riyadus-Salikhin Reconnaissance and Sabotage Battalion (5) Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Shahids (Martyrs) (6) RSRSBCM (7) The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs Other Information: UN Ref QE.R.100.03 post UK listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 28/02/2003 Last Updated: 26/07/2006 Group ID: 7138.
Organisation Name: SHINING PATH
a.k.a: (1) Sendero Luminoso (2) SL Other Information: EU Council Decision 334 post UK listing. Sendero Luminoso formed by Abimael Guzman in the late 1960s Listed on: 02/11/2001 Last Updated: 02/11/2001 Group ID: 7440.
Organisation Name: SPECIAL PURPOSE ISLAMIC REGIMENT
a.k.a: (1) Islamic Regiment of Special Meaning (2) SPIR (3) The al-Jihad-Fisi-Sabililah Special Islamic Regiment (4) The Islamic Special Purpose Regiment Other Information: UN Ref QE.S.101.03 post UK listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 28/02/2003 Last Updated: 04/03/2003 Group ID: 7466.
Organisation Name: SQUIREL LIMITED
Address: Wimbledon, United Kingdom, SW19. Other Information: UK Company No 06097800. UK listing. Not EU/UN listed Listed on: 19/10/2007 Last Updated: 19/10/2007 Group ID: 9180.
Organisation Name: TAK - TEYRBAZEN AZADIYA KURDISTAN
a.k.a: (1) Kurdistan Freedom Falcons (2) Kurdistan Freedom Hawks Other Information: EU listing. EU Council Decision 1008. Listed on: 05/02/2007 Last Updated: 05/02/2007 Group ID: 9025.
Organisation Name: ULSTER DEFENCE ASSOCIATION
a.k.a: (1) UDA (2) UFF (3) Ulster Freedom Fighters Other Information: UK listing. EU Common Position 931 Listed on: 28/12/2001 Last Updated: 28/12/2001 Group ID: 7529.
Organisation Name: UMMAH TAMEER E-NAU
a.k.a: UTN Address: (1) Pakistan. (2) Street 13, Wazir Akbar Khan, Kabul, Afghanistan. Other Information: UN Ref QE.U.68.01 post UK listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 21/12/2001 Last Updated: 21/12/2001 Group ID: 7530.
Organisation Name: UNITED SELF-DEFENSE FORCES OF COLUMBIA
a.k.a: (1) AUC (2) Autodefensas Unidas de Colombia (3) United Self-Defense Group of Columbia Other Information: EU Council Decision 334 post UK listing Listed on: 02/11/2001 Last Updated: 02/11/2001 Group ID: 7048.
Organisation Name: WALDENBERG, AG
Address: c/o Asat Trust Reg., Altenbach 8, 9490 Vaduz Fl, Liechtenstein. Other Information: UK listing. Not EU/UN listed. Successor organisation to Al Taqwa Trade, Property and Industry Company Ltd (also formerly known as Himmat Establishment) Listed on: 26/08/2003 Last Updated: 26/08/2003 Group ID: 7821.

REGIME: Zimbabwe

INDIVIDUALS

Name 6: BONYONGWE 1: HAPPYTON 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 06/11/1960. Position: Director-General Central Intelligence Organisation Other Information: Ties to the Government and complicit in forming or directing repressive state policy Listed on: 24/02/2004 Last Updated: 03/07/2007 Group ID: 7995.
Name 6: BUKA 1: FLORA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 25/02/1968. a.k.a: BHUKA, Flora Position: President's Office Other Information: Former Minister of State for Special Affairs responsible for Land and Resettlement Programmes. Former Minister of State in the Vice-President's Office. Former Minister of State for the Land Reform Programme in the President's Office. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7101.
Name 6: BVUDZIJENA 1: WAYNE 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Assistant Police Commissioner. Police Spokesman Other Information: Member of the security forces and bearing wide responsibility for defending serious violations of human rights Listed on: 02/08/2005 Last Updated: 03/07/2007 Group ID: 8690.
Name 6: CHAPFIKA 1: DAVID 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 07/04/1957. Position: Deputy Minister of Agriculture Other Information: Former Deputy Minister of Finance. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 24/02/2004 Last Updated: 03/07/2007 Group ID: 8002.
Name 6: CHARAMBA 1: GEORGE 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 04/04/1963. Position: Permanent Secretary Department for Information and Publicity Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 21/02/2002 Last Updated: 03/07/2007 Group ID: 7103.
Name 6: CHARUMBIRA 1: FORTUNE 2: ZEFANAYA 3: n/a 4: n/a 5: n/a.
DOB: 10/06/1962. Other Information: Former Deputy Minister for Local Government, Public Works and National Housing. Former member of the Government with ongoing ties to the Government Listed on: 17/09/2002 Last Updated: 03/07/2007 Group ID: 7104.
Name 6: CHIGUDU 1: TINAYE 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Provincial Governor - Manicaland Other Information: Ties to the Government and bearing wide responsibility for serious violations of human rights Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8654.
Name 6: CHIGWEDERE 1: AENEAS 2: SOKO 3: n/a 4: n/a 5: n/a.
DOB: 25/11/1939. Position: Minister of Education, Sports and Culture Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7106.
Name 6: CHIHOTA 1: PHINEAS 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Deputy Minister for Industry and International Trade Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8655.
Name 6: CHIHURI 1: AUGUSTINE 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 10/03/1953. Position: Police Commissioner Other Information: Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly Listed on: 21/02/2002 Last Updated: 03/07/2007 Group ID: 7107.
Name 6: CHIMBUDZI 1: ALICE 2: n/a 3: n/a 4: n/a 5: n/a.
Position: ZANU (PF) Politburo Committee Member Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8656.
Name 6: CHIMUTENGWENDE 1: CHEN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 28/08/1943. Position: Minister of State for Public and Interactive Affairs Other Information: Former Minister of Post and Telecommunications. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8657.
Name 6: CHINAMASA 1: PATRICK 2: ANTHONY 3: n/a 4: n/a 5: n/a.
DOB: 25/01/1947. Position: Minister of Justice, Legal and Parliamentary Affairs Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 21/02/2002 Last Updated: 03/07/2007 Group ID: 7109.
Name 6: CHINDORI-CHININGA 1: EDWARD 2: TAKARUZA 3: n/a 4: n/a 5: n/a.
DOB: 14/03/1955. Other Information: Former Minister of Mines and Mining Development. Former member of the Government with ongoing ties to the Government Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7110.
Name 6: CHIPANGA 1: TONGESAI 2: SHADRECK 3: n/a 4: n/a 5: n/a.
DOB: 10/10/1946. Other Information: Former Deputy Minister of Home Affairs. Former member of the Government with ongoing ties to the Government Listed on: 24/02/2004 Last Updated: 03/07/2007 Group ID: 8003.
Name 6: CHITEPO 1: VICTORIA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 27/03/1928. Position: ZANU (PF) Politburo Committee Member Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8658.
Name 6: CHIWENGA 1: CONSTANTINE 2: n/a 3: n/a 4: n/a 5: n/a.
Title: General DOB: 25/08/1956. Position: Commander Zimbabwe Defence Forces Other Information: Former Army Commander, Lieutenant General. Member of the security forces and complicit in forming or directing repressive state policy Listed on: 21/02/2002 Last Updated: 03/07/2007 Group ID: 7111.
Name 6: CHIWESHE 1: GEORGE 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 04/06/1953. Position: Chairman, ZEC Other Information: Supreme Court Judge and Chairman of the controversial delimitation committee. Ties to the government and complicit in forming or directing repressive state policy Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8659.
Name 6: CHIWEWE 1: WILLARD 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 19/03/1949. Position: Provincial Governor - Masvingo Other Information: Former Senior Secretary responsible for Special Affairs in the President's Office. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 21/02/2002 Last Updated: 03/07/2007 Group ID: 7112.
Name 6: CHOMBO 1: IGNATIUS 2: MORGAN 3: CHININYA 4: n/a 5: n/a.
DOB: 01/08/1952. Position: Minister of Local Government, Public Works and Urban Development Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 21/02/2002 Last Updated: 03/07/2007 Group ID: 7113.
Name 6: DABENGWA 1: DUMISO 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1939. Position: ZANU (PF) Politburo Senior Committee Member Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7116.
Name 6: DAMASANE 1: ABIGAIL 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Deputy Minister for Women's Affairs Gender and Community Development Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8660.
Name 6: DOKORA 1: LAZARUS 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 03/11/1957. Position: Deputy Minister for Higher and Tertiary Education Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 18/04/2007 Last Updated: 03/07/2007 Group ID: 9074.
Name 6: GEORGIAS 1: AGUY 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 22/06/1935. Position: Deputy Minister for Economic Development Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 18/04/2007 Last Updated: 03/07/2007 Group ID: 9076.
Name 6: GOCHE 1: NICHOLAS 2: TASUNUNGURWA 3: n/a 4: n/a 5: n/a.
DOB: 01/08/1946. Position: Minister of Public Service, Labour and Social Welfare Other Information: Former Minister of State for National Security in the President's Office. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 21/02/2002 Last Updated: 03/07/2007 Group ID: 7147.
Name 6: GOMBE 1: G 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Chairman, Electoral Supervisory Commission Other Information: Shares responsibility for fraudulent elections in 2005 Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8661.
Name 6: GULA-NDEBELE 1: SOBUZA 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Former Chairman of Electoral Supervisory Commission. Ties to the Government and complicit in forming or directing repressive state policy Listed on: 24/02/2004 Last Updated: 03/07/2007 Group ID: 7989.
Name 6: GUMBO 1: RUGARE 2: ELECK 3: NGIDI 4: n/a 5: n/a.
DOB: 08/03/1940. Position: Minister of Agriculture Other Information: Former Minister of Economic Development. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7151.
Name 6: HOVE 1: RICHARD 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1935. Position: ZANU (PF) Politburo Secretary for Economic Affairs Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7189.
Name 6: HUNGWE 1: JOSAYA 2: DUNIRA 3: n/a 4: n/a 5: n/a.
DOB: 07/11/1935. a.k.a: HUNGWE, Josiah, Dunira Other Information: Former Provincial Governor - Masvingo. Ties to the Government and bearing wide responsibility for serious violations of human rights Listed on: 24/02/2004 Last Updated: 03/07/2007 Group ID: 7986.
Name 6: KANGAI 1: KUMBIRAI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 17/02/1938. Position: ZANU (PF) Politburo Committee Member Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 24/02/2004 Last Updated: 03/07/2007 Group ID: 7992.
Name 6: KARIMANZIRA 1: DAVID 2: ISHEMUNYORO 3: GODI 4: n/a 5: n/a.
DOB: 25/05/1947. Position: Provincial Governor - Harare and ZANU (PF) Politburo Secretary for Finance Other Information: Ties to the Government and bearing wide responsibility for serious violations of human rights Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7221.
Name 6: KASUKUWERE 1: SAVIOUR 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 23/10/1970. Position: Deputy Minister for Youth Development and Employment Creation and ZANU (PF) Politburo Deputy-Secretary for Youth Affairs Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7222.
Name 6: KAUKONDE 1: RAY 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 04/03/1963. Position: Provincial Governor - Mashonaland East Other Information: Ties to the Government and bearing wide responsibility for serious violations of human rights Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8663.
Name 6: KURUNERI 1: CHRISTOPHER 2: TICHAONA 3: n/a 4: n/a 5: n/a.
DOB: 04/04/1949. Other Information: Former Minister of Finance and Economic Development. Currently in remand. Former member of the Government with ongoing ties Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7232.
Name 6: LANGA 1: ANDREW 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Deputy Minister of Environment and Tourism Other Information: Former Deputy Minister of Transport and Communications. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 24/02/2004 Last Updated: 03/07/2007 Group ID: 8004.
Name 6: LESABE 1: THENJIWE 2: V 3: n/a 4: n/a 5: n/a.
DOB: --/--/1933. Position: ZANU (PF) Politburo Committee Member Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7248.
Name 6: MABUNDA 1: MUSARAHANA 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Assistant Police Commissioner Other Information: Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly Listed on: 03/07/2007 Last Updated: 03/07/2007 Group ID: 9147.
Name 6: MACHAYA 1: JASON 2: MAX 3: KOKERAI 4: n/a 5: n/a.
DOB: 13/06/1952. a.k.a: MACHAYA, Jaison, Max, Kokerai Other Information: Former Deputy Minister of Mines and Mining Development. Former member of the Government with ongoing ties Listed on: 17/09/2002 Last Updated: 03/07/2007 Group ID: 7256.
Name 6: MADE 1: JOSEPH 2: MTAKWESE 3: n/a 4: n/a 5: n/a.
DOB: 21/11/1954. Position: State Minister of Agricultural Engineering and Mechanisation Other Information: Former Minister of Agriculture and Rural Development. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 21/02/2002 Last Updated: 03/07/2007 Group ID: 7259.
Name 6: MADZONGWE 1: EDNA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 11/07/1943. a.k.a: MADZONGWE, Edina Position: ZANU (PF) President of Senate Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7260.
Name 6: MAHOFA 1: SHUVAI 2: BEN 3: n/a 4: n/a 5: n/a.
DOB: 04/04/1941. Other Information: Former Deputy Minister for Youth Development, Gender and Employment Creation. Former member of the Government with ongoing ties Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7262.
Name 6: MAHOSO 1: TAFATAONA 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Chair, Media Information Commission Other Information: Ties to the Government and bearing wide responsibility for serious violations of the freedom of expression and media Listed on: 24/02/2004 Last Updated: 03/07/2007 Group ID: 7990.
Name 6: MAKONI 1: SIMBARASHE 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 22/03/1950. Position: ZANU (PF) Politburo Deputy Secretary General for Economic Affairs Other Information: Former Minister of Finance. Member of the politburo and as such with strong ties to the Government and its policy Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7264.
Name 6: MAKWAVARARA 1: SEKESAI 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Acting Mayor of Harare Other Information: Ties to the Government and bearing wide responsibility for serious violations of human rights Listed on: 02/08/2005 Last Updated: 03/07/2007 Group ID: 8687.
Name 6: MALINGA 1: JOSHUA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 28/04/1944. Position: ZANU (PF) Politburo Deputy Secretary for Disabled and Disadvantaged Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7265.
Name 6: MALULEKE 1: TITUS 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Deputy Minister of Education, Sports and Culture Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 18/04/2007 Last Updated: 03/07/2007 Group ID: 9073.
Name 6: MANGWANA 1: PAUL 2: MUNYARADZI 3: n/a 4: n/a 5: n/a.
DOB: 10/08/1961. Position: Minister of State for Indigenisation and Empowerment Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7266.
Name 6: MANYIKA 1: ELLIOT 2: TAPFUMANEI 3: n/a 4: n/a 5: n/a.
DOB: 30/07/1955. Position: Minister without Portfolio Other Information: Former Minister of Youth Development, Gender and Employment Creation. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 21/02/2002 Last Updated: 03/07/2007 Group ID: 7271.
Name 6: MANYONDA 1: KENNETH 2: VHUNDUKAI 3: n/a 4: n/a 5: n/a.
DOB: 10/08/1934. Other Information: Former Deputy Minister of Industry and International Trade. Former member of the Government with ongoing ties Listed on: 17/09/2002 Last Updated: 03/07/2007 Group ID: 7272.
Name 6: MARUMAHOKO 1: REUBEN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 04/04/1948. Position: Deputy Minister for Foreign Affairs Other Information: Former Deputy Minister for Home Affairs. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 17/09/2002 Last Updated: 03/07/2007 Group ID: 7274.
Name 6: MASAWI 1: EPHRAHIM 2: SANGO 3: n/a 4: n/a 5: n/a.
Position: Provincial Governor - Mashonaland Central Other Information: Ties to the Government and bearing wide responsibility for serious violations of human rights Listed on: 24/02/2004 Last Updated: 03/07/2007 Group ID: 7984.
Name 6: MASUKU 1: ANGELINE 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 14/10/1936. Position: Provincial Governor - Matabeleland South (ZANU (PF) Politburo Secretary for Disabled and Disadvantaged) Other Information: Ties to the Government and bearing wide responsibility for serious violations of human rights Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7275.
Name 6: MATHEMA 1: CAIN 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Provincial Governor Bulawayo Other Information: Ties to the Government and bearing wide responsibility for serious violations of human rights Listed on: 24/02/2004 Last Updated: 03/07/2007 Group ID: 8005.
Name 6: MATHUTHU 1: THOKOZILE 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Provincial Governor - Matabeleland North and ZANU (PF) Politburo Deputy Secretary for Transport and Social Welfare Other Information: Ties to the Government and bearing wide responsibility for serious violations of human rights Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7276.
Name 6: MATIZA 1: JOEL 2: BIGGIE 3: n/a 4: n/a 5: n/a.
DOB: 17/08/1960. Position: Deputy Minister for Rural Housing and Social Amenities Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8664.
Name 6: MATONGA 1: BRIGHTON 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1969. Position: Deputy Minister for Information and Publicity Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8665.
Name 6: MATSHALAGA 1: OBERT 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 21/04/1951. POB: Mhute Kraal, Zvishavane, Zimbabwe Position: Deputy Minister of Home Affairs Other Information: Former Deputy Minister of Foreign Affairs. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8666.
Name 6: MATSHIYA 1: MELUSI 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) MATSHIYA, Melusi, Mike (2) MATSHIYA, Mike Position: Permanent Secretary, Ministry of Home Affairs Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 02/08/2005 Last Updated: 03/07/2007 Group ID: 8692.
Name 6: MAVHAIRE 1: DZIKAMAI 2: n/a 3: n/a 4: n/a 5: n/a.
Position: ZANU (PF) Politburo Committee Member Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 07/03/2007 Last Updated: 03/07/2007 Group ID: 9033.
Name 6: MBIRIRI 1: PARTSON 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Permanent Secretary, Ministry of Local Government, Public Works and Urban Development Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 02/08/2005 Last Updated: 03/07/2007 Group ID: 8691.
Name 6: MIDZI 1: AMOS 2: BERNARD 3: n/a 4: n/a 5: n/a.
DOB: 04/07/1952. a.k.a: MIDZI, Amos, Bernard, Mugenva Position: Minister of Mines and Mining Development Other Information: Former Minister of Energy and Power Development. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 17/09/2002 Last Updated: 03/07/2007 Group ID: 7282.
Name 6: MNANGAGWA 1: EMMERSON 2: DAMBUDZO 3: n/a 4: n/a 5: n/a.
DOB: 15/09/1946. Position: Minister of Rural Housing and Social Amenities Other Information: Former Speaker of Parliament. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 21/02/2002 Last Updated: 03/07/2007 Group ID: 7292.
Name 6: MOHADI 1: KEMBO 2: CAMPBELL 3: DUGISHI 4: n/a 5: n/a.
DOB: 15/11/1949. Position: Minister of Home Affairs Other Information: Former Deputy Minister of Local Government, Public Works and National Housing. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7295.
Name 6: MOYO 1: JONATHAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 12/01/1957. Other Information: Former Minister of State for Information and Publicity in the President's Office. Former member of the Government engaged in activities that seriously undermined fundamental freedoms Listed on: 21/02/2002 Last Updated: 03/07/2007 Group ID: 7310.
Name 6: MOYO 1: JULY 2: GABARARI 3: n/a 4: n/a 5: n/a.
DOB: 07/05/1950. Other Information: Former Minister of Energy and Power Development. Former Minister of Public Service, Labour and Social Welfare. Former member of the Government with ongoing ties Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7311.
Name 6: MOYO 1: SIMON 2: KHAYA 3: n/a 4: n/a 5: n/a.
DOB: --/--/1945. Position: ZANU (PF) Politburo Deputy Secretary for Legal Affairs Other Information: Ambassador to South Africa. Former member of the politburo with ongoing ties to the Government and its policy Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7312.
Name 6: MPOFU 1: OBERT 2: MOSES 3: n/a 4: n/a 5: n/a.
DOB: 12/10/1951. Position: Minister for Industry and International Trade (ZANU (PF) Politburo Deputy Secretary for National Security) Other Information: Former Provincial Governor Matabeleland North. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7313.
Name 6: MSIKA 1: JOSEPH 2: W 3: n/a 4: n/a 5: n/a.
DOB: 06/12/1923. Position: Vice-President Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7315.
Name 6: MSIPA 1: CEPHAS 2: GEORGE 3: n/a 4: n/a 5: n/a.
DOB: 07/07/1931. Position: Provincial Governor Midlands Other Information: Ties to the Government and bearing wide responsibility for serious violations of human rights Listed on: 24/02/2004 Last Updated: 03/07/2007 Group ID: 7985.
Name 6: MUCHENA 1: OLIVIA 2: NYEMBESI 3: n/a 4: n/a 5: n/a.
DOB: 18/08/1946. a.k.a: MUCHENA, Olivia, Nyembezi Position: Minister of State for Science and Technology in the President's Office Other Information: Former Minister of State in Vice-President Msika's Office. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7317.
Name 6: MUCHINGURI 1: OPPAH 2: CHAMU 3: n/a 4: n/a 5: n/a.
DOB: 14/12/1958. Position: Minister for Women's Affairs, Gender and Community Development, ZANU (PF) Politburo Secretary for Gender and Culture Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7318.
Name 6: MUDEDE 1: TOBAIWA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 22/12/1942. a.k.a: MUDEDE, Tobaiwa, Tonneth Position: Registrar General Other Information: Ties to the Government and complicit in forming or directing state policy Listed on: 24/02/2004 Last Updated: 03/07/2007 Group ID: 7988.
Name 6: MUDENGE 1: ISACK 2: STANILAUS 3: GORERAZVO 4: n/a 5: n/a.
DOB: 17/12/1941. Position: Minister of Higher Tertiary Education Other Information: Former Minister of Foreign Affairs. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 21/02/2002 Last Updated: 03/07/2007 Group ID: 7319.
Name 6: MUGABE 1: GRACE 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 23/07/1965. Other Information: Spouse of the Head of Government (Robert Gabriel Mugabe) and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7320.
Name 6: MUGABE 1: ROBERT 2: GABRIEL 3: n/a 4: n/a 5: n/a.
DOB: 21/02/1924. Position: President Other Information: Head of Government and as such responsible for activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 21/02/2002 Last Updated: 03/07/2007 Group ID: 7321.
Name 6: MUGABE 1: SABINA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 14/10/1934. Position: ZANU (PF) Politburo Senior Committee Member Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7322.
Name 6: MUGARIRI 1: BOTHWELL 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Senior Assistant Police Commissioner Other Information: Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly Listed on: 03/07/2007 Last Updated: 03/07/2007 Group ID: 9148.
Name 6: MUGUTI 1: EDWIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1965. Position: Deputy Minister for Health and Child Welfare Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8667.
Name 6: MUJURU 1: JOYCE 2: TEURAI 3: ROPA 4: n/a 5: n/a.
DOB: 15/04/1955. Position: Vice-President Other Information: Former Minister of Water Resources and Infrastructural Development. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7326.
Name 6: MUJURU 1: SOLOMON 2: T 3: R 4: n/a 5: n/a.
DOB: 01/05/1949. Position: ZANU (PF) Politburo Senior Committee Member Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7327.
Name 6: MUMBENGEGWI 1: SAMUEL 2: CREIGHTON 3: n/a 4: n/a 5: n/a.
DOB: 23/10/1942. Position: Minister of Finance Other Information: Former Minister of State for Indigenisation and Empowerment. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7328.
Name 6: MUMBENGEGWI 1: SIMBARASHE 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 20/07/1945. Position: Minister of Foreign Affairs Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8668.
Name 6: MURERWA 1: HERBERT 2: MUCHEMWA 3: n/a 4: n/a 5: n/a.
DOB: 31/07/1941. Other Information: Former Minister of Finance. Former member of the Government with ongoing ties Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7330.
Name 6: MUSARIRI 1: MUNYARADZI 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Assistant Police Commissioner Other Information: Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly Listed on: 02/08/2005 Last Updated: 03/07/2007 Group ID: 8689.
Name 6: MUSHOHWE 1: CHRISTOPHER 2: CHINDOTI 3: n/a 4: n/a 5: n/a.
DOB: 06/02/1954. Position: Minister of Transport and Communications Other Information: Former Deputy Minister of Transport and Communications. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7331.
Name 6: MUTASA 1: DIDYMUS 2: NOEL 3: EDWIN 4: n/a 5: n/a.
DOB: 27/07/1935. Position: Minister of State for National Security, Land Reform and Resettlement in the Office of the President. ZANU (PF) Secretary for Administration Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7334.
Name 6: MUTEZO 1: MUNACHO 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Minister for Water Resources and Infrastructural Development Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8669.
Name 6: MUTINHIRI 1: AMBROS 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Retired Brigadier a.k.a: MUTINHIRI, Retired Brigadier, Ambrose Position: Minister of Youth Development, Gender and Employment Creation Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 24/02/2004 Last Updated: 03/07/2007 Group ID: 8006.
Name 6: MUTINHIRI 1: TRACEY 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Deputy Minister for Indigenisation and Empowerment Other Information: Former Deputy Speaker of the Senate. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 18/04/2007 Last Updated: 03/07/2007 Group ID: 9075.
Name 6: MUTIWEKUZIVA 1: KENNETH 2: KAPARADZA 3: n/a 4: n/a 5: n/a.
DOB: 27/05/1948. Position: Deputy Minister of Small and Medium Enterprises Development and Employment Creation Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 17/09/2002 Last Updated: 03/07/2007 Group ID: 7336.
Name 6: MUZENDA 1: TSITSI 2: V 3: n/a 4: n/a 5: n/a.
DOB: 28/10/1922. Position: ZANU (PF) Politburo Senior Committee Member Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7339.
Name 6: MUZONZINI 1: ELISHA 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier DOB: 24/06/1957. Other Information: Former Director-General Central Intelligence Organisation. Former member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly Listed on: 21/02/2002 Last Updated: 03/07/2007 Group ID: 7340.
Name 6: MZEMBI 1: WALTER 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 16/03/1964. Position: Deputy Minister for Water Resources and Infrastructural Development Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 18/04/2007 Last Updated: 03/07/2007 Group ID: 9072.
Name 6: NCUBE 1: ABEDINICO 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 13/10/1954. Position: Deputy Minister of Public Service, Labour and Social Welfare Other Information: Former Deputy Minister of Foreign Affairs. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7365.
Name 6: NDLOVU 1: NAISON 2: K 3: n/a 4: n/a 5: n/a.
DOB: 22/10/1930. Position: ZANU (PF) Politburo Secretary for Production and Labour Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7366.
Name 6: NDLOVU 1: RICHARD 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 26/06/1942. Position: ZANU (PF) Politburo Deputy Commissariat Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8670.
Name 6: NDLOVU 1: SIKHANYISO 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 20/09/1949. Position: Minister of Information and Publicity Other Information: Former Deputy Minister of Higher and Tertiary Education. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7367.
Name 6: NGUNI 1: SYLVESTER 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 04/08/1955. Position: Minister of Economic Development Other Information: Former Deputy Minister for Agriculture. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8671.
Name 6: NHEMA 1: FRANCIS 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 07/04/1959. Position: Minister of Environment and Tourism Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7370.
Name 6: NKOMO 1: JOHN 2: LANDA 3: n/a 4: n/a 5: n/a.
DOB: 22/08/1934. Position: Speaker of Parliament Other Information: Former Minister of Special Affairs in the President's Office. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 21/02/2002 Last Updated: 03/07/2007 Group ID: 7372.
Name 6: NYAMBUYA 1: MICHAEL 2: REUBEN 3: n/a 4: n/a 5: n/a.
DOB: 23/07/1955. Position: Minister for Energy and Power Development Other Information: Former Lieutenant-General and Provincial Governor - Manicaland. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 24/02/2004 Last Updated: 03/07/2007 Group ID: 7987.
Name 6: NYANHONGO 1: MAGADZIRE 2: HUBERT 3: n/a 4: n/a 5: n/a.
Position: Deputy Minister of Transport and Communications Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8672.
Name 6: NYATHI 1: GEORGE 2: n/a 3: n/a 4: n/a 5: n/a.
Position: ZANU (PF) Politburo Deputy Secretary of Science and Technology Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8673.
Name 6: NYONI 1: SITHEMBISO 2: GILE 3: GLAD 4: n/a 5: n/a.
DOB: 20/09/1949. Position: Minister of Small and Medium Enterprises Development and Employment Creation Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7382.
Name 6: PARIRENYATWA 1: DAVID 2: PAGWESE 3: n/a 4: n/a 5: n/a.
DOB: 02/08/1950. Position: Minister of Health and Child Welfare Other Information: Former Deputy Minister. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7397.
Name 6: PATEL 1: KHANTIBHAL 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 28/10/1928. Position: ZANU (PF) Politburo Deputy Secretary for Finance Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8674.
Name 6: POTE 1: SELINA 2: M 3: n/a 4: n/a 5: n/a.
Position: ZANU (PF) Politburo Deputy Secretary for Gender and Culture Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7402.
Name 6: SAKABUYA 1: MORRIS 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Deputy Minister for Local Government, Public Works and Urban Development Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8675.
Name 6: SAKUPWANYA 1: STANLEY 2: n/a 3: n/a 4: n/a 5: n/a.
Position: ZANU (PF) Politburo Deputy Secretary for Health and Child Welfare Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7426.
Name 6: SAMKANGE 1: NELSON 2: TAPERA 3: CRISPEN 4: n/a 5: n/a.
Position: Provincial Governor Mashonaland West Other Information: Ties to the Government and bearing wide responsibility for serious violations of human rights Listed on: 24/02/2004 Last Updated: 03/07/2007 Group ID: 7983.
Name 6: SANDI 1: E 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: SACHI, E Position: ZANU (PF) Politburo Deputy Secretary for Women's Affairs Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8676.
Name 6: SAVANHU 1: TENDAI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 21/03/1968. Position: ZANU (PF) Deputy Secretary for Transport and Social Welfare Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8677.
Name 6: SEKERAMAYI 1: SYDNEY 2: TIGERE 3: n/a 4: n/a 5: n/a.
DOB: 30/03/1944. a.k.a: SEKERAMAYI, Sidney, Tigere Position: Minister of Defence Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 21/02/2002 Last Updated: 03/07/2007 Group ID: 7439.
Name 6: SEKEREMAYI 1: LOVEMORE 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Chief Elections Officer Other Information: Ties to the Government and complicit in forming or directing oppressive state policy Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8678.
Name 6: SHAMU 1: WEBSTER 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 06/06/1945. Position: Minister of State for Policy Implementation Other Information: Former Minister of State for Policy Implementation in the President's Office. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 24/02/2004 Last Updated: 03/07/2007 Group ID: 8007.
Name 6: SHAMUYARIRA 1: NATHAN 2: MARWIRAKUWA 3: n/a 4: n/a 5: n/a.
DOB: 29/09/1928. Position: ZANU (PF) Politburo Secretary for Information and Publicity Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7446.
Name 6: SHIRI 1: PERENCE 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Air Marshal (Air Force) DOB: 01/11/1955. Other Information: Member of the security forces and complicit in forming or directing oppressive state policy Listed on: 21/02/2002 Last Updated: 03/07/2007 Group ID: 7451.
Name 6: SHUMBA 1: ISAIAH 2: MASVAYAMWANDO 3: n/a 4: n/a 5: n/a.
DOB: 03/01/1949. Position: Deputy Minister of Education, Sports and Culture Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7452.
Name 6: SIBANDA 1: JABULANI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 31/12/1970. Other Information: Former Chair, National War Veterans Association. Ties to the Government and complicit in forming or directing oppressive state policy Listed on: 24/02/2004 Last Updated: 03/07/2007 Group ID: 7991.
Name 6: SIBANDA 1: MISHECK 2: JULIUS 3: MPANDE 4: n/a 5: n/a.
DOB: 03/05/1949. Position: Cabinet Secretary Other Information: Successor to Charles Utete. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 24/02/2004 Last Updated: 03/07/2007 Group ID: 7994.
Name 6: SIBANDA 1: PHILLIP 2: VALERIO 3: n/a 4: n/a 5: n/a.
Title: Lieutenant-General DOB: 25/08/1956. a.k.a: SIBANDA, Lieutenant-General, Phillip, Valentine Position: Commander Zimbabwe National Army Other Information: Member of the security forces and complicit in forming or directing oppressive state policy Listed on: 24/02/2004 Last Updated: 03/07/2007 Group ID: 7993.
Name 6: SIKOSANA 1: ABSOLOM 2: n/a 3: n/a 4: n/a 5: n/a.
Position: ZANU (PF) Politburo Secretary for Youth Affairs Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7456.
Name 6: STAMPS 1: TIMOTHY 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 15/10/1936. Position: Health Advisor in the Office of the President Other Information: Ties to the Government and complicit in forming or directing oppressive state policy Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7467.
Name 6: TAWENGWA 1: SOLOMON 2: CHIRUME 3: n/a 4: n/a 5: n/a.
DOB: 15/06/1940. Position: ZANU (PF) Politburo Deputy Secretary for Finance Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7482.
Name 6: UDENGE 1: SAMUEL 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Minister of State for State Enterprises Other Information: Former Deputy Minister of Economic Development. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8679.
Name 6: UTETE 1: CHARLES 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 30/10/1938. Position: Chairman of the Presidential Land Review Committee Other Information: Former Cabinet Secretary. Ties to the Government and complicit in forming or directing oppressive state policy Listed on: 21/02/2002 Last Updated: 03/07/2007 Group ID: 7533.
Name 6: VETERAI 1: EDMORE 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Senior Assistant Police Commissioner, Officer Commanding Harare Other Information: Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly Listed on: 02/08/2005 Last Updated: 03/07/2007 Group ID: 8688.
Name 6: ZHUWAO 1: PATRICK 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Deputy Minister for Science and Technology Other Information: Nephew of Robert Gabriel Mugabe. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8680.
Name 6: ZIMONTE 1: PARADZAI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 04/03/1947. Position: Prisons Director Other Information: Member of the security forces and complicit in forming or directing oppressive state policy Listed on: 21/02/2002 Last Updated: 03/07/2007 Group ID: 7564.
Name 6: ZVINAVASHE 1: VITALIS 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 27/09/1943. Position: Politburo, Indigenisation and Empowerment Committee in the party Other Information: Former member of the security forces and complicit in forming or directing repressive state policy and member of politburo Listed on: 21/02/2002 Last Updated: 03/07/2007 Group ID: 7566.