European Union Consolidated Financial Sanctions List (09/03/2023)

Identity information:

•

Name/Alias:

Zaki Ezat Zaki Ahmed

•

Name/Alias:

Abu Usama

•

Name/Alias:

Rif’at Salim

Birth information:

•

Birth date:

21/04/1960

Birth place:

Egypt, Zaqazig

•

Birth date:

21/04/1960

Birth place:

Egypt, Sharqiyah

Citizenship information:

•

Citizenship:

Egypt

EU reference number:

EU.1550.22

Legal basis:

97/2012 (OJ L35)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Hani Yousef Al-Sebai

•

Name/Alias:

Hani Al-Sayyid Al-Sebai Yusif

•

Name/Alias:

Hany Youseff

•

Name/Alias:

Hani Yusef

•

Name/Alias:

Hani al-Sayyid Al-Sabai

•

Name/Alias:

Hani al-Sayyid El Sebai

•

Name/Alias:

Hani al-Sayyid Al Siba’i

•

Name/Alias:

Hani al-Sayyid El Sabaay

•

Name/Alias:

El-Sababt

•

Name/Alias:

Abu Tusnin

•

Name/Alias:

Abu Akram

•

Name/Alias:

Hani Elsayed Youssef

•

Name/Alias:

Hani Youssef

•

Name/Alias:

Abu Karim

•

Name/Alias:

Hani El Sayyed Elsebai Yusef

Birth information:

•

Birth date:

16/06/1960

Birth place:

Egypt, Qaylubiyah

•

Birth date:

01/03/1961

Birth place:

Egypt, Qaylubiyah

Citizenship information:

•

Citizenship:

Egypt

Contact information:

•

Address:

United Kingdom, London

EU reference number:

EU.1602.9

Legal basis:

34/2012 (OJ L15)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Ali Sayyid Muhamed Mustafa Bakri

•

Name/Alias:

Ali Salim

•

Name/Alias:

Abd Al-Aziz al-Masri

Birth information:

•

Birth date:

18/04/1966

Birth place:

Egypt, Beni-Suef

Citizenship information:

•

Citizenship:

Egypt

EU reference number:

EU.1620.81

Legal basis:

34/2012 (OJ L15)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Feliciano Semborio Delos Reyes (jr)

Title:

Ustadz

•

Name/Alias:

Abubakar Abdillah

•

Name/Alias:

Abdul Abdillah

Birth information:

•

Birth date:

04/11/1963

Birth place:

Philippines, Arco, Lamitan, Basilan

Citizenship information:

•

Citizenship:

Philippines

Contact information:

•

Address:

Philippines

Page 321 on 911

EU reference number:

EU.1628.92

Legal basis:

2018/733 (OJ L123)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Junjun

•

Name/Alias:

Sheik Omar

•

Name/Alias:

•

Name/Alias:

Omar Labella

•

Name/Alias:

Omar Lavilla

•

Name/Alias:

Ali Omar

•

Name/Alias:

Abdullah Muddaris

•

Name/Alias:

Ruben Pestano Lavilla (jr)

Title:

Sheik

Remark:

In detention in the Philippines as of May 2011.

•

Name/Alias:

Reuben Lavilla

•

Name/Alias:

Eso

•

Name/Alias:

Mile D Lavilla

•

Name/Alias:

Reymund Lavilla

•

Name/Alias:

Ramo Lavilla

•

Name/Alias:

Mike de Lavilla

Birth information:

•

Birth date:

04/10/1972

Birth place:

Philippines, Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo

Citizenship information:

•

Citizenship:

Philippines

Identification document information:

•

Source:

Philippines

Document:

National passport P421967

Remark:

(Filipino passport number (1995- 1997)

•

Source:

Philippines

Document:

National passport EE947317

Remark:

Filipino passport 2000-2001

•

Source:

Philippines

Document:

National passport MM611523

Remark:

(Filipino passport, 2004)

Contact information:

•

Address:

Philippines, Caloocan City, 10th Avenue

EU reference number:

EU.1649.59

Legal basis:

2023/329 (OJ L43I)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Abu Abdulrahman

Remark:

low quality alias

•

Name/Alias:

Mobarak Meshkhas Sanad Al-Bthaly

Remark:

good quality alias

•

Name/Alias:

Mubarak Al-Bathali

Remark:

good quality alias

•

Name/Alias:

يلاذبلا كرابم دنس صخشم كرابم

•

Name/Alias:

Mubarak Mushakhas Sanad Mubarak Al-Bathali

Remark:

Sentenced to prison by Kuwait on 24 August 2018.

•

Name/Alias:

Mubarak Mishkhis Sanad Al-Bathali

Remark:

good quality alias

•

Name/Alias:

Mubarak Mishkhis Sanad Al-Badhali

Remark:

good quality alias

•

Name/Alias:

Mubarak Mishkhas Sanad Al-Bathali

Remark:

good quality alias

•

Name/Alias:

Mubarak Mishkhas Sanad Al-Bazali

Remark:

good quality alias

Birth information:

•

Birth date:

01/10/1961

Birth place:

Kuwait

Citizenship information:

•

Citizenship:

Kuwait

Identification document information:

•

Source:

Kuwait

Document:

National passport 101856740

Validity:

valid to 11/05/2007

Issue:

issued on 12/05/2005

Additional

information:

expired

•

Source:

Kuwait

Document:

National passport 002955916

Remark:

(passport)

•

Source:

Kuwait

Document:

National identification card 26112240061

Remark:

(national identification no)

Contact information:

•

Address:

Kuwait, Kuwait, Al-Salibekhat area

Remark:

(residence as at March 2009)

EU reference number:

EU.1656.68

Legal basis:

34/2012 (OJ L15)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Nasim al Sahrawi

•

Name/Alias:

Nessim Ben Romdhane Sahraoui

•

Name/Alias:

Dass

Birth information:

•

Birth date:

03/08/1973

Birth place:

Tunisia, Bizerta

Citizenship information:

•

Citizenship:

Tunisia

Page 322 on 911

Contact information:

•

Address:

Tunisia

EU reference number:

EU.1679.62

Legal basis:

34/2012 (OJ L15)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Johnny Pareja

•

Name/Alias:

Mighty

•

Name/Alias:

Akmad

•

Name/Alias:

Dinno Amor Rosalejos Pareja

•

Name/Alias:

Rash

•

Name/Alias:

Khalil Pareja

•

Name/Alias:

Mohammad

Birth information:

•

Birth date:

19/07/1981

Birth place:

Philippines, Cebu City

Citizenship information:

•

Citizenship:

Philippines

Contact information:

•

Address:

Philippines, Atimonana, Quezon Province

EU reference number:

EU.1693.80

Legal basis:

34/2012 (OJ L15)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Abdallah al- Masri

•

Name/Alias:

Salem Nor Eldin Amohamed Al-Dabski

•

Name/Alias:

Abu Al-Ward

•

Name/Alias:

Abdullah Ragab

•

Name/Alias:

Abu Naim

Birth information:

•

Birth date:

1963

Birth place:

Libya, Tripoli

Citizenship information:

•

Citizenship:

Libya

Identification document information:

•

Source:

Libya

Document:

Other identification number 1990/345751

•

Source:

Libya

Document:

Other identification number 345751

•

Source:

Unknown country

Document:

National identification card 220334

Remark:

national identification no:

Contact information:

•

Address:

Libya, Tripoli, Bab Ben Ghasheer

EU reference number:

EU.1736.31

Legal basis:

34/2012 (OJ L15)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Redendo Cain Dellosa

Birth information:

•

Birth date:

15/05/1972

Birth place:

Philippines, Punta, Santa Ana, Manila

Citizenship information:

•

Citizenship:

Philippines

Contact information:

•

Address:

Philippines, Punta, Santa Ana, Manila, 3111 Ma. Bautista

EU reference number:

EU.174.56

Legal basis:

2015/1740 (OJ L253)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Abd al-Aziz Udai Samin al-Fadhli

•

Name/Alias:

Abd al-Aziz Udai Samin al-Fadhl

•

Name/Alias:

Abd al-Aziz Adhay Zimin al-Fadhli

•

Name/Alias:

Abd Al-Aziz Aday Zimin Al-Fadhil

•

Name/Alias:

Abdalaziz Ad'ai Samin Fadhli al-Fadhali

Page 323 on 911

Birth information:

•

Birth date:

27/08/1981

Birth place:

Kuwait

Identification document information:

•

Source:

Kuwait

Document:

National identification card 281082701081

EU reference number:

EU.1742.75

Legal basis:

2023/329 (OJ L43I)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Hamed Abdullah Al-Ali

Title:

Remark:

good quality alias

•

Name/Alias:

Hamid bin Abdallah Ahmed Al-Ali

Remark:

good quality alias

•

Name/Alias:

Hamid 'Abdallah Ahmad Al-'Ali

Remark:

good quality alias

•

Name/Alias:

Hamid 'Abdallah Al-'Ali

Remark:

good quality alias

•

Name/Alias:

يلعلا دمحأ هللا دبع دماح

•

Name/Alias:

Hamid Abdallah Ahmad Al-Ali

•

Name/Alias:

Hamid Abdallah Ahmed Al-Ali

Remark:

good quality alias

•

Name/Alias:

Hamed Al-'Ali

Remark:

good quality alias

•

Name/Alias:

Hamed bin 'Abdallah Al-'Ali

Remark:

good quality alias

Birth information:

•

Birth date:

20/01/1960

Birth place:

Kuwait

Citizenship information:

•

Citizenship:

Kuwait

Identification document information:

•

Source:

Kuwait

Document:

National passport 1739010

Validity:

valid to 25/05/2008

Issue:

issued on 26/05/2003

Additional

information:

expired

•

Source:

Kuwait

Document:

National identification card 260012001546

Remark:

National identification No

EU reference number:

EU.1743.40

Legal basis:

34/2012 (OJ L15)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Adam

•

Name/Alias:

Aly Soliman Massoud Abdul Sayed

•

Name/Alias:

Mohamed Osman

•

Name/Alias:

Ibn El Qaim

Birth information:

•

Birth date:

1969

Birth place:

Libya, Tripoli

Citizenship information:

•

Citizenship:

Libya

Identification document information:

•

Source:

Libya

Document:

Other identification number 96/184442

Contact information:

•

Address:

Libya, Tripoli, Ghout El Shamal

EU reference number:

EU.175.57

Legal basis:

2021/549 (OJ L109)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Abd-al-Latif Abdallah al-Kawwari

Remark:

good quality alias

•

Name/Alias:

Abd-al-Latif Abdallah Salih al-Kuwari

Remark:

good quality alias

•

Name/Alias:

Abd-al-Latif Abdallah Salih al-Kawari

Remark:

good quality alias

•

Name/Alias:

يراوكلا دمحم حلاص هللدبع نب فیطللادبع

•

Name/Alias:

Abu Ali al-Kawari

Remark:

good quality alias

•

Name/Alias:

Abd-al-Latif Abdallah al-Kawari

Remark:

good quality alias

•

Name/Alias:

Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari

Birth information:

•

Birth date:

28/09/1973

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Qatar

Page 324 on 911

Identification document information:

•

Source:

Qatar

Document:

National passport 00754833

Issue:

issued on 20/05/2007

•

Source:

Qatar

Document:

National passport 01538029

Validity:

valid to 14/03/2025

•

Source:

Qatar

Document:

National passport 01020802

•

Source:

Qatar

Document:

National passport 00490327

Issue:

issued on 28/07/2001

•

Source:

Qatar

Document:

National identification card 27363400684

Remark:

Qatari identification number

Contact information:

•

Address:

Qatar, Al Kharaitiyat

EU reference number:

EU.1786.36

Legal basis:

2023/329 (OJ L43I)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Abou Mossaab Abdelouadoud

Remark:

good quality alias

•

Name/Alias:

Abdelmalek Droukdel

Function:

Head of The Organization of Al-Qaida in the Islamic Maghreb

Remark:

Reportedly deceased

in June 2020; Sentenced in absentia to life imprisonment in Algeria on 21 March 2007; Father’s name is Rabah Droukdel; Mother’s name is
Z’hour Zdigha.

•

Name/Alias:

لادكورد كلاملا دبع

Birth information:

•

Birth date:

20/04/1970

Birth place:

Algeria, Meftah, Wilaya of Blida

Citizenship information:

•

Citizenship:

Algeria

Contact information:

•

Address:

Algeria

EU reference number:

EU.1790.53

Legal basis:

110/2010 (OJ L36)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Jaber Al-Jalamah

•

Name/Alias:

Abu Muhammad Al-Jalahmah

•

Name/Alias:

Jaber Abdallah Jaber Ahmad Al-Jalahmah

•

Name/Alias:

Abu Muhammad

•

Name/Alias:

Abdul-Ghani

•

Name/Alias:

Jabir Al-Jalhami

•

Name/Alias:

Jabir 'Abdallah Jabir Ahmad Al-Jalamah

•

Name/Alias:

Jabir Abdallah Jabir Ahmad Jalahmah

Birth information:

•

Birth date:

24/09/1959

Birth place:

Kuwait, Al-Khitan area

Citizenship information:

•

Citizenship:

Kuwait

Identification document information:

•

Source:

Kuwait

Document:

National passport 2541451

•

Source:

Kuwait

Document:

National passport 002327881

Remark:

(passport)

•

Source:

Unknown country

Document:

National passport 101423404

•

Source:

Kuwait

Document:

National identification card 259092401188

Remark:

(national identification no)

EU reference number:

EU.1946.59

Legal basis:

372/2010 (OJ L110)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Mohamed Belkalem

•

Name/Alias:

Abdelali Abou Dher

•

Name/Alias:

El Harrachi

Birth information:

•

Birth date:

19/12/1969

Birth place:

Algeria, Hussein Dey, Algiers

Citizenship information:

•

Citizenship:

Algeria

Remark:

Other information: (a) Father’s name is Ali Belkalem, mother’s name is Fatma Saadoudi.Date of designation referred to in Article 2a (4) (b):

22.4.2010.

EU reference number:

EU.1985.1

Legal basis:

372/2010 (OJ L110)

Programme:

TAQA - Al Qaeda

Page 325 on 911

Identity information:

•

Name/Alias:

Tayeb Nail

•

Name/Alias:

Abou Mouhadjir

•

Name/Alias:

Djaafar Abou Mohamed

•

Name/Alias:

Mohamed Ould Ahmed Ould Ali

Birth information:

•

Birth date:

1976

Birth place:

Algeria, Faidh El Batma, Djelfa

•

Birth date:

Circa 1972

Birth place:

Algeria, Faidh El Batma, Djelfa

Citizenship information:

•

Citizenship:

Algeria

Remark:

The year of birth 1976 relates to Mohamed Ould Ahmed Ould Ali. Other information: (a) Father’s name was Benazouz Nail, mother’s name is

Belkheiri Oum El Kheir . Date of designation referred to in Article 2a (4) (b): 22.4.2010.

EU reference number:

EU.2026.82

Legal basis:

2019/555 (OJ L97)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Youcef Adel

•

Name/Alias:

Abid Hammadou

•

Name/Alias:

Abou Abdellah

•

Name/Alias:

Amor Mohamed Ghedeir

Remark:

(a) Mother's name is Benarouba Bachira; (b) Father's name is Mabrouk. Other information:

Reportedly deceased as of 24 February 2013.

•

Name/Alias:

Abdelhamid Abou Zeid

Birth information:

•

Birth date:

Circa 1958

Birth place:

Algeria, Deb-Deb, Amenas, Wilaya (province) of Illizi

•

Birth date:

12/12/1965

Birth place:

Algeria, Touggourt, Wilaya (province) of Ouargla

Citizenship information:

•

Citizenship:

Algeria

EU reference number:

EU.2037.48

Legal basis:

754/2013 (OJ L210)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Sheik Aminullah

•

Name/Alias:

Shaykh Abu Mohammed Ameen al-Peshawari

•

Name/Alias:

Abu Mohammad Shaykh Aminullah Al- Bishauri

•

Name/Alias:

Abu Mohammad Amin Bishawri

•

Name/Alias:

Shaykh Aminullah

•

Name/Alias:

Shaykh Aminullah Al-Peshawari

•

Name/Alias:

Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari

•

Name/Alias:

Abu Mohammad Aminullah Peshawari

Birth information:

•

Birth date:

Circa 1973

Birth place:

Afghanistan, Shunkrai village, Sarkani District, Konar province

•

Birth date:

Circa 1961

Birth place:

Afghanistan, Shunkrai village, Sarkani District, Konar province

•

Birth date:

Circa 1967

Birth place:

Afghanistan, Shunkrai village, Sarkani District, Konar province

Contact information:

•

Address:

Pakistan, Peshawar, Ganj District

EU reference number:

EU.204.11

Legal basis:

2015/1740 (OJ L253)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Hamad Awad Dahi Sarhan Al-Shammari

•

Name/Alias:

Abu Uqlah al-Kuwaiti

Birth information:

•

Birth date:

31/01/1984

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Kuwait

Identification document information:

•

Source:

Kuwait

Document:

National passport 155454275

•

Source:

Kuwait

Document:

National identification card 284013101406

EU reference number:

EU.2047.49

Legal basis:

2015/576 (OJ L 96)

Programme:

TAQA - Al Qaeda

Page 326 on 911

Identity information:

•

Name/Alias:

Mullah Radio

•

Name/Alias:

Maulana Fazlullah

•

Name/Alias:

Mullah Fazlullah

•

Name/Alias:

Fazal Hayat

Birth information:

•

Birth date:

1974

Birth place:

Pakistan, Swat Valley, Khyber Pakhtunkhawa Province, Kuza Bandai village

Remark:

Other information: (a) Address: Afghanistan/Pakistan border region; (b) Commander of Tehrik-e Taliban Pakistan (TTP) since 7.11.2013.

EU reference number:

EU.205.12

Legal basis:

2021/549 (OJ L109)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Sa'd Sa'd Muhammad Shiryan al-Ka'bi

Remark:

good quality alias

•

Name/Alias:

Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi

Remark:

good quality alias

•

Name/Alias:

Sa'd al-Sharyan al-Ka'bi

Remark:

good quality alias

•

Name/Alias:

Abu Hazza'

Remark:

low quality alias

•

Name/Alias:

Umar al-Afghani

Remark:

low quality alias

•

Name/Alias:

Abu Sa'd

Remark:

low quality alias

•

Name/Alias:

Abu Suad

Remark:

low quality alias

•

Name/Alias:

Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi

•

Name/Alias:

يبعكلا نایرش دمحم دعس نب دعس

•

Name/Alias:

Abu Haza'

Remark:

low quality alias

Birth information:

•

Birth date:

15/02/1972

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Qatar

Identification document information:

•

Source:

Qatar

Document:

National identification card 27263401275

Remark:

Qatari identification number

•

Source:

Qatar

Document:

National passport 00966737

Validity:

valid to 16/02/2016

Additional information:

expired

Contact information:

•

Address:

Qatar, Umm Salal

EU reference number:

EU.2122.90

Legal basis:

34/2012 (OJ L15)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Calib Trinidad

•

Name/Alias:

Abu Khalil

•

Name/Alias:

Abdukahlil

•

Name/Alias:

Angelo Ramirez Trinidad

•

Name/Alias:

Anis

•

Name/Alias:

Kalib Trinidad

•

Name/Alias:

Abdul Khalil

Birth information:

•

Birth date:

20/03/1978

Birth place:

Philippines, Gattaran, Cagayan Province

Citizenship information:

•

Citizenship:

Philippines

Contact information:

•

Address:

Philippines, Punta, Santa Ana, Manila, 3111 Ma. Bautista

EU reference number:

EU.2128.74

Legal basis:

601/2009 (OJ L179)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Mohammed Yahya Mujahid

•

Name/Alias:

Mohammad Yahya Aziz

Birth information:

•

Birth date:

12/03/1961

Birth place:

Pakistan, Lahore, Punjab Province

Citizenship information:

•

Citizenship:

Pakistan

Identification document information:

•

Source:

Pakistan

Document:

National identification card 35404-1577309-9

Remark:

(pakistani national identification number)

Page 327 on 911

Remark:

In detention as of June 2009. Date of designation referred to in Article 2a(4)(b): 29.6.2009.

EU reference number:

EU.2154.23

Legal basis:

1142/2012 (OJ L332)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Ahmed Deghdegh

•

Name/Alias:

Abd El Illah

•

Name/Alias:

Abdellillah

•

Name/Alias:

Abdellah Ahmed

•

Name/Alias:

Said

Birth information:

•

Birth date:

17/01/1967

Birth place:

Algeria, Anser, Wilaya (province) of Jijel

Citizenship information:

•

Citizenship:

Algeria

EU reference number:

EU.2158.77

Legal basis:

34/2012 (OJ L15)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Talha

•

Name/Alias:

Adem Yilmaz

Birth information:

•

Birth date:

04/11/1978

Birth place:

Turkey, Bayburt

Citizenship information:

•

Citizenship:

Turkey

Identification document information:

•

Source:

Turkey

Document:

National passport TR- P 614166

Additional information:

expired

Remark:

passport issued by the turkish

consulate general in frankfurt/ main on 2006-03-22, expired on 2009-09-15

Contact information:

•

Address:

Germany, 63225 Langen, 133 Südliche Ringstrasse

EU reference number:

EU.2167.16

Legal basis:

2023/329 (OJ L43I)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

يداوج ىيحي

•

Name/Alias:

Yahia Djouadi

Remark:

Other information: (a) Reportedly deceased as of February 2022; (b) Belonged to the leadership of the

Organization of Al-Qaida in the Islamic Maghreb; (c) Located in Northern Mali as of June 2008; (d) Mother’s name is Zohra Fares; (e) Father’s
name is Mohamed.

•

Name/Alias:

Yahia Abou Ammar

Remark:

good quality alias

•

Name/Alias:

Abou Ala

Remark:

good quality alias

Birth information:

•

Birth date:

01/01/1967

Birth place:

Algeria, M’Hamid, Wilaya (province) of Sidi Bel Abbes

Citizenship information:

•

Citizenship:

Algeria

EU reference number:

EU.2168.78

Legal basis:

754/2013 (OJ L210)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Muhammad Ashraf Munsha

•

Name/Alias:

Haji Muhammad Ashraf

•

Name/Alias:

Haji M. Ashraf

•

Name/Alias:

Muhammad Ashraf Manshah

Birth information:

•

Birth date:

1955

Birth place:

Pakistan, Faisalabad

•

Birth date:

01/03/1965

Birth place:

Pakistan, Faisalabad

Citizenship information:

•

Citizenship:

Pakistan

Page 328 on 911

Identification document information:

•

Source:

Pakistan

Document:

National passport AT0712501

Additional information:

expired

Remark:

passport issued on 12.3.2008,

expired 11.3.2013

•

Source:

Pakistan

Document:

National identification card 6110125312507

Remark:

(national identification no. )

•

Source:

Pakistan

Document:

National identification card 24492025390

Remark:

(national identification no. )

•

Source:

Pakistan

Document:

National passport A-374184

Remark:

(passport)

EU reference number:

EU.2169.43

Legal basis:

2023/329 (OJ L43I)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Shaykh Sahib

Remark:

good quality alias

•

Name/Alias:

Mahmoud Mohammad Ahmed Bahaziq

Function:

Financier of Lashkar-e-Tayyiba; Has served as the leader of Lashkar-e-

Tayyiba in Saudi Arabia.

•

Name/Alias:

Bahaziq Mahmoud

Remark:

good quality alias

•

Name/Alias:

Abu Abdul Aziz

Remark:

good quality alias

•

Name/Alias:

Abu Abd al-Aziz

Remark:

good quality alias

Birth information:

•

Birth date:

1944

Birth place:

India

•

Birth date:

17/08/1943

Birth place:

India

•

Birth date:

1943

Birth place:

India

Citizenship information:

•

Citizenship:

Saudi Arabia

Identification document information:

•

Source:

Saudi Arabia

Document:

National identification card 4-6032-0048-1

Remark:

(national identification no)

Contact information:

•

Address:

Saudi Arabia

EU reference number:

EU.2170.68

Legal basis:

184/2009 (OJ L63)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Chachajee

•

Name/Alias:

Abu Waheed Irshad Ahmad Arshad

•

Name/Alias:

Zakir Rehman

•

Name/Alias:

Zaki-ur-Rehman Lakhvi

•

Name/Alias:

Zaki Ur-Rehman Lakvi

•

Name/Alias:

Kaki Ur-Rehman

•

Name/Alias:

Zakir Rehman Lakvi

Birth information:

•

Birth date:

30/12/1960

Birth place:

Pakistan, Okara

Citizenship information:

•

Citizenship:

Pakistan

Identification document information:

•

Source:

Pakistan

Document:

National identification card 61101-9618232-1

Remark:

(national identification no)

Contact information:

•

Address:

Pakistan, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Chak No. 18/IL

•

Address:

Pakistan, Islamabad (Tehsil and District), Barahkoh, P.O. DO

Remark:

Address in Rinala Khurd is previous location. Date of designation referred to in Article 2a(4)(b): 10.12.2008.

EU reference number:

EU.2221.90

Legal basis:

1102/2009 (OJ L303)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Muhammad Saeed

•

Name/Alias:

Hafiz Ji

•

Name/Alias:

Mohammad Sayed

•

Name/Alias:

Tata Mohammad Syeed

•

Name/Alias:

Hafiz Mohammad Sayid

•

Name/Alias:

Hafiz Mohammad Sayeed

•

Name/Alias:

Hafez Mohammad Saeed

•

Name/Alias:

Hafiz Saeed

•

Name/Alias:

Hafiz Muhammad

•

Name/Alias:

Hafiz Muhammad Saeed

•

Name/Alias:

Hafiz Mohammad Sahib

Page 329 on 911

Birth information:

•

Birth date:

05/06/1950

Birth place:

Pakistan, Sargodha, Punjab

Citizenship information:

•

Citizenship:

Pakistan

Identification document information:

•

Source:

Pakistan

Document:

National identification card 3520025509842-7

Contact information:

•

Address:

Pakistan, Lahore, Tehsil, Lahore City, Lahore District, 116E Mohalla Johar

EU reference number:

EU.2257.77

Legal basis:

1142/2012 (OJ L332)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Abdelrahman

•

Name/Alias:

Redouane El Habhab

Birth information:

•

Birth date:

20/12/1969

Birth place:

Morocco, Casablanca

Citizenship information:

•

Citizenship:

Morocco

•

Citizenship:

Germany

Identification document information:

•

Source:

Germany

Document:

National identification card 1007850441

Additional information:

expired

Remark:

identity card issued on

2001-03-27 by municipality of kiel, germany, expired on 2011-03-26

•

Source:

Germany

Document:

National passport 1005552350

Contact information:

•

Address:

Germany, 24143 Kiel, 58 Iltisstrasse

EU reference number:

EU.2292.62

Legal basis:

1285/2011 (OJ L328)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Anwar Nasser Abdulla Al-Aulaqi

•

Name/Alias:

Anwar Nasser Aulaqi

•

Name/Alias:

Anwar Nasser Abdullah Aulaqi

•

Name/Alias:

Anwar Nasser Abdulla Aulaqi

•

Name/Alias:

Anwar al-Awlaqi

•

Name/Alias:

Anwar al-Awlaki

•

Name/Alias:

Anwar al-Aulaqi

Birth information:

•

Birth date:

21/04/1971

Birth place:

United States, Las Cruces, New Mexico

•

Birth date:

22/04/1971

Birth place:

United States, Las Cruces, New Mexico

Citizenship information:

•

Citizenship:

United States

•

Citizenship:

Yemen

EU reference number:

EU.2393.89

Legal basis:

178/2011 (OJ L51)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Said Jhan

•

Name/Alias:

Aziz Cairo

•

Name/Alias:

Nangiali

•

Name/Alias:

Farhan Khan

•

Name/Alias:

Said Jan ‘Abd Al-Salam

•

Name/Alias:

Qasi Sa’id Jan

•

Name/Alias:

Dilawar Khan Zain Khan

•

Name/Alias:

Qazi ‘Abdallah

•

Name/Alias:

Qazi Abdullah

•

Name/Alias:

Ibrahim Walid

•

Name/Alias:

Sa’id Jan ‘Abd-al-Salam

Birth information:

•

Birth date:

01/01/1972

Birth place:

Unknown country

•

Birth date:

05/02/1981

Birth place:

Unknown country

Page 330 on 911

Citizenship information:

•

Citizenship:

Afghanistan

Identification document information:

•

Source:

Afghanistan

Document:

National passport 4117921

Remark:

pakistani passport under the name of dilawar khan zain khan issued on

9.9.2008, expires on 9.9.2013

•

Source:

Kuwait

Document:

National identification card 281020505755

Remark:

(kuwaiti civil identification number under the name said jan

‘abd al- salam)

•

Source:

Afghanistan

Document:

National passport OR801168

Remark:

afghan passport under the name of said jan ‘abd al- salam issued on

28.2.2006, expires on 27.2.2011

EU reference number:

EU.2557.69

Legal basis:

2015/64 (OJ L11)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Doku Chamatowicz Umarow

•

Name/Alias:

Doku Hamatovič Umarov

•

Name/Alias:

Lom-ali Butayev (Butaev)

•

Name/Alias:

Doku Khamatovich Umarov

•

Name/Alias:

Доку Хаматович Умаров

Birth information:

•

Birth date:

12/05/1964

Birth place:

Russian Federation, Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika

•

Birth date:

13/04/1964

Birth place:

Russian Federation, Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika

•

Birth date:

13/04/1965

Birth place:

Russian Federation, Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika

•

Birth date:

1955

Birth place:

Russian Federation, Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Russian Federation

Document:

National passport 9603464086

Remark:

russian passport number issued on 1.6.2003

EU reference number:

EU.2568.35

Legal basis:

97/2012 (OJ L35)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Monir Chouka

•

Name/Alias:

Abu Adam

Birth information:

•

Birth date:

30/07/1981

Birth place:

Germany, Bonn

Citizenship information:

•

Citizenship:

Morocco

•

Citizenship:

Germany

Identification document information:

•

Source:

Germany

Document:

National identification card 5209530116

Additional information:

expired

Remark:

national identity card

issued in stadt bonn, germany on 21.6.2006, expired on 20.6.2011

•

Source:

Germany

Document:

National passport 5208323009

Remark:

passport issued in stadt bonn, germany on 2.2.2007, expires on

1.2.2012

Remark:

(a) Previous address: Ungartenstraße 6, Bonn, 53229, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.

EU reference number:

EU.2569.0

Legal basis:

97/2012 (OJ L35)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Yassin Chouka

•

Name/Alias:

Abu Ibraheem

Birth information:

•

Birth date:

11/12/1984

Birth place:

Germany, Bonn

Citizenship information:

•

Citizenship:

Morocco

•

Citizenship:

Germany

Identification document information:

•

Source:

Germany

Document:

National identification card 5209445304

Additional information:

expired

Remark:

national identity card

issued in stadt bonn, germany on 5.9.2005, expired on 4.9.2010

•

Source:

Germany

Document:

National passport 5204893014

Additional information:

expired

Remark:

passport number issued in stadt

bonn, germany on 5.10.2000, expired on 5.10.2005

Remark:

(a) Previous address: Karl- Barth-Straße 14, Bonn, 53129, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.

Page 331 on 911

EU reference number:

EU.2670.87

Legal basis:

960/2011 (OJ L252)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Shaykh Yunis the Mauritanian

•

Name/Alias:

Chingheity

•

Name/Alias:

Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim

•

Name/Alias:

Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem

•

Name/Alias:

Yunis al-Mauritani

•

Name/Alias:

Younis al-Mauritani

•

Name/Alias:

Sheikh Yunis al-Mauritani

•

Name/Alias:

Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim

•

Name/Alias:

Salih the Mauritanian

•

Name/Alias:

Mohamed Salem

•

Name/Alias:

Youssef Ould Abdel Jelil

•

Name/Alias:

El Hadj Ould Abdel Ghader

•

Name/Alias:

Abdel Khader

•

Name/Alias:

Abou Souleimane

Birth information:

•

Birth date:

Circa 1981

Birth place:

Saudi Arabia

Citizenship information:

•

Citizenship:

Mauritania

Remark:

Date of designation referred to in Article 2a(4)(b): 15.9.2011.

EU reference number:

EU.2725.66

Legal basis:

914/2014 (OJ L248)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Said Mohamed Arif

•

Name/Alias:

Slimane Chabani

•

Name/Alias:

Abdallah al-Jazairi

•

Name/Alias:

Said Arif

•

Name/Alias:

Souleiman

•

Name/Alias:

Omar Gharib

•

Name/Alias:

Abderahmane

Birth information:

•

Birth date:

05/12/1965

Birth place:

Unknown country

•

Birth date:

25/06/1964

Birth place:

Algeria, Oran

Citizenship information:

•

Citizenship:

Algeria

EU reference number:

EU.2726.31

Legal basis:

914/2014 (OJ L248)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Abdul Mohsen Abdallah Ibrahim al Charek

•

Name/Alias:

Abdul Mohsen Abdullah Ibrahim Al-Sharikh

•

Name/Alias:

Sanafi al Nasr

Birth information:

•

Birth date:

13/07/1985

Birth place:

Saudi Arabia, Saqra

Citizenship information:

•

Citizenship:

Saudi Arabia

EU reference number:

EU.2727.93

Legal basis:

2021/549 (OJ L109)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Hamid Hamad Hamid al-'Ali

Birth information:

•

Birth date:

17/11/1960

Birth place:

Kuwait

Citizenship information:

•

Citizenship:

Kuwait

Identification document information:

•

Source:

Kuwait

Document:

National passport 001714467

•

Source:

Kuwait

Document:

National passport 101505554

Page 332 on 911

EU reference number:

EU.2785.72

Legal basis:

621/2011 (OJ L166)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Othman Ahmed Othman Al-Ghamdi

•

Name/Alias:

Othman bin Ahmed bin Othman Alghamdi

•

Name/Alias:

Othman al-Ghamdi

•

Name/Alias:

Al Umairah al-Ghamdi

•

Name/Alias:

Othman Ahmed Othman al-Omirah

•

Name/Alias:

Uthman Ahmad Uthman al-Ghamdi

•

Name/Alias:

Uthman al-Ghamdi

•

Name/Alias:

Uthman al-Ghamidi

•

Name/Alias:

Othman Bin Ahmed Bin Othman

•

Name/Alias:

Othman Ahmed Othman Al Omairah

Birth information:

•

Birth date:

1973

Birth place:

Yemen

•

Birth date:

27/05/1979

Birth place:

Saudi Arabia

Citizenship information:

•

Citizenship:

Saudi Arabia

•

Citizenship:

Yemen

Identification document information:

•

Source:

Saudi Arabia

Document:

National identification card 1089516791

Remark:

(saudi arabian national identity card)

Contact information:

•

Address:

Yemen

Remark:

(a) Father’s name is Ahmed Othman Al Omirah (b) Date of designation referred to in Article 2a(4)(b): 16.6.2011.

EU reference number:

EU.2796.38

Legal basis:

853/2011 (OJ L219)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Muhamad Ricky Ardhan

•

Name/Alias:

Muhammad Ricky Ardhan bin Muhammad Iqbal

•

Name/Alias:

Muhammad Ricky Ardhan bin Abu Jibril

•

Name/Alias:

Muhammad Yunus

•

Name/Alias:

Heris Syah

•

Name/Alias:

Muhammad Jibril Abdul Rahmam

•

Name/Alias:

Mohammad Jibril Abdurrahman

•

Name/Alias:

Muhammad Jibriel Abdul Rahman

•

Name/Alias:

Mohammad Jibriel Abdurrahman

Birth information:

•

Birth date:

03/03/1979

Birth place:

Indonesia, East Lombok, West Nusa Tenggara

•

Birth date:

03/12/1979

Birth place:

Indonesia, East Lombok, West Nusa Tenggara

•

Birth date:

08/08/1980

Birth place:

Indonesia, East Lombok, West Nusa Tenggara

•

Birth date:

28/05/1984

Birth place:

Indonesia, East Lombok, West Nusa Tenggara

Citizenship information:

•

Citizenship:

Indonesia

Identification document information:

•

Source:

Indonesia

Document:

National identification card 2181558

Remark:

(indonesian identification number)

•

Source:

Indonesia

Document:

National passport S335026

Remark:

(false indonesian passport)

•

Source:

Indonesia

Document:

National identification card 3219222002.2181558

Remark:

(indonesian national identity card)

Contact information:

•

Address:

Indonesia, South Jakarta, Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan

Remark:

2181558 (Identification

number)

•

Address:

Indonesia, Banten, Jalan Nakula of Witana Harja Complex Block C, Pamulang

Remark:

(a) Father’s name is Mohamad Iqbal Abdurrahman. Date of designation referred to in Article 2a(4)(b): 12.8.2011.

EU reference number:

EU.2799.30

Legal basis:

748/2011 (OJ L198)

Programme:

TAQA - Al Qaeda

Page 333 on 911

Identity information:

•

Name/Alias:

Abdurrahim Bashir

•

Name/Alias:

Abdurrahman Ba’asyir

•

Name/Alias:

Abdurrochim Bashir

•

Name/Alias:

Abdurrochim Ba’asyir

•

Name/Alias:

Abdul Rahim Ba’aysir

•

Name/Alias:

Abdul Rahim Bashir

•

Name/Alias:

’Abd Al-Rahim Ba’asyir

•

Name/Alias:

’Abd Al-Rahim Bashir

•

Name/Alias:

Abdurrahim Ba’asyir

•

Name/Alias:

Abdurrahman Bashir

•

Name/Alias:

Abdul Rachim Ba’asyir

•

Name/Alias:

Abdul Rachim Bashir

•

Name/Alias:

Abdul Rochim Ba’asyir

•

Name/Alias:

Abdul Rochim Bashir

•

Name/Alias:

Abdurochim Ba’asyir

•

Name/Alias:

Abdurochim Bashir

Birth information:

•

Birth date:

16/11/1974

Birth place:

India, Sukoharjo, Central Java

•

Birth date:

16/11/1977

Birth place:

India, Solo

Citizenship information:

•

Citizenship:

Indonesia

Contact information:

•

Address:

Indonesia

EU reference number:

EU.2800.10

Legal basis:

2023/329 (OJ L43I)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

دمحم یلع نمحرلا عیطم

•

Name/Alias:

Mati ur-Rehman Ali Muhammad

Function:

Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi

Remark:

Physical description: 5 feet 2 inches; 157,4 cm; Name of father: Ali Muhammad; Associated with Harakat-ul Jihad Islami; Reportedly deceased

•

Name/Alias:

Hussain

Remark:

low quality alias

•

Name/Alias:

Mati-ur Rehman

Remark:

good quality alias

•

Name/Alias:

Mati ur Rehman

Remark:

good quality alias

•

Name/Alias:

Matiur Rahman

Remark:

good quality alias

•

Name/Alias:

Matiur Rehman

Remark:

good quality alias

•

Name/Alias:

Matti al-Rehman

Remark:

good quality alias

•

Name/Alias:

Abdul Samad

Remark:

good quality alias

•

Name/Alias:

Samad Sial

Remark:

good quality alias

•

Name/Alias:

Abdul Samad Sial

Remark:

good quality alias

•

Name/Alias:

Ustad Talha

Remark:

good quality alias

•

Name/Alias:

Qari Mushtaq

Remark:

good quality alias

•

Name/Alias:

Tariq

Remark:

low quality alias

Birth information:

•

Birth date:

Circa 1977

Birth place:

Pakistan, Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province

Citizenship information:

•

Citizenship:

Pakistan

EU reference number:

EU.2812.38

Legal basis:

914/2014 (OJ L248)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Ajaj Ajami

•

Name/Alias:

Hajjaj Bin Fahd al Ajmi

•

Name/Alias:

Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi

•

Name/Alias:

Hicac Fehid Hicac Muhammed Sebib al-Acmi

•

Name/Alias:

Hajjaj bin-Fahad al-Ajmi

•

Name/Alias:

Sheikh Hajaj al-Ajami

•

Name/Alias:

Hajaj al-Ajami

Birth information:

•

Birth date:

10/08/1987

Birth place:

Kuwait

Citizenship information:

•

Citizenship:

Kuwait

EU reference number:

EU.2813.3

Legal basis:

930/2014 (OJ L258)

Programme:

TAQA - Al Qaeda

Page 334 on 911

Identity information:

•

Name/Alias:

Yasser Khalaf Hussein Nazal al-Rawi

•

Name/Alias:

Abou Sadeq Alrawi

•

Name/Alias:

Abou Mohamed al Adnani

•

Name/Alias:

Yaser Khalaf Nazzal Alrawi

•

Name/Alias:

Jaber Taha Falah

•

Name/Alias:

Abou khattab

•

Name/Alias:

Abu Mohammed al-Adnani

•

Name/Alias:

Taha Sobhi Falaha

•

Name/Alias:

Tah al Binchi

•

Name/Alias:

Abu Baker al-Khatab

•

Name/Alias:

Abu Sadek al-Rawi

•

Name/Alias:

Taha al-Banshi

•

Name/Alias:

Abu Mohamed al-Adnani

•

Name/Alias:

Abu-Mohammad al-Adnani al-Shami

•

Name/Alias:

Hajj Ibrahim

Birth information:

•

Birth date:

Circa 1977

Birth place:

Syrian Arab Republic, Binnish

Citizenship information:

•

Citizenship:

Iraq

EU reference number:

EU.2851.77

Legal basis:

215/2012 (OJ L74)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Fazil Rahim

•

Name/Alias:

Fazel Rahim

•

Name/Alias:

Fazal Rahim

•

Name/Alias:

Fazil Rahman

Birth information:

•

Birth date:

24/01/1973

Birth place:

Afghanistan, Kabul

•

Birth date:

1977

Birth place:

Afghanistan, Kabul

•

Birth date:

05/01/1974

Birth place:

Afghanistan, Kabul

•

Birth date:

1975

Birth place:

Afghanistan, Kabul

Citizenship information:

•

Citizenship:

Afghanistan

Identification document information:

•

Source:

Afghanistan

Document:

National passport R512768

Remark:

(passport)

Contact information:

•

Address:

Afghanistan, Kabul, Apt. 45, block 21 Microrayan 3rd

Remark:

previous address

•

Address:

Afghanistan, Kabul, A2 City Computer Plaza, Shar- e-Now

Remark:

previous address

Remark:

Date of designation referred to in Article 2a(4)(b): 5.3.2012

EU reference number:

EU.2867.62

Legal basis:

253/2012 (OJ L84)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Abd Ur-Rehman

•

Name/Alias:

Abdur Rehman Muhammad Yamin

•

Name/Alias:

Abdullah Sindhi

•

Name/Alias:

Abdur Rehman

•

Name/Alias:

Abdul Rehman

•

Name/Alias:

Abdurahman Sindhi

•

Name/Alias:

Abdur Rahman

•

Name/Alias:

Abdul Rehman Sindhi

•

Name/Alias:

Abdul Rehman al-Sindhi

•

Name/Alias:

Abdur Rahman al-Sindhi

•

Name/Alias:

Abdur Rehman Sindhi

Birth information:

•

Birth date:

03/10/1965

Birth place:

Pakistan, Mirpur Khas

Citizenship information:

•

Citizenship:

Pakistan

Identification document information:

•

Source:

Unknown country

Document:

National identification card 44103-5251752-5

Remark:

(national identification no.

•

Source:

Pakistan

Document:

National passport CV9157521

Remark:

passport issued on 8.9.2008, expires on 7.9.2013

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Contact information:

•

Address:

Pakistan, Karachi

Remark:

Date of designation referred to in Article 2a(4)(b): 14.3.2012.

EU reference number:

EU.2875.36

Legal basis:

2022/873 (OJ L152)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Mochtar Akhwan

Remark:

good quality alias

•

Name/Alias:

Mochtar Akwan

Remark:

good quality alias

•

Name/Alias:

Mochtar Achwan

Remark:

good quality alias

•

Name/Alias:

Muhammad Akhwan

Remark:

good quality alias

•

Name/Alias:

Muhammad Achwan

Remark:

good quality alias

•

Name/Alias:

Mochammad Achwan

Function:

Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba’asyir, Abdul

Rahim Ba’aysir and Jemaah Islamiyah.

Birth information:

•

Birth date:

04/05/1946

Birth place:

Indonesia, Tulungagung

•

Birth date:

04/05/1948

Birth place:

Indonesia, Tulungagung

Citizenship information:

•

Citizenship:

Indonesia

Identification document information:

•

Source:

Indonesia

Document:

National identification card 3573010405480001

•

Source:

Indonesia

Document:

National identification card 353010405480001

Contact information:

•

Address:

Indonesia, 65127 Jodipan, Blimbing, Malang, Jalan Ir. H. Juanda 8/10, RT/RW 002/001

Remark:

Date of designation referred to in Article 2a(4)(b): 12.3.2012.

EU reference number:

EU.2876.1

Legal basis:

253/2012 (OJ L84)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Abdul Rosyid Ridho Ba’asyir

•

Name/Alias:

Rashid Rida Bashir

•

Name/Alias:

Rashid Rida Ba’aysir

•

Name/Alias:

Abdul Rosyid Ridho Bashir

Birth information:

•

Birth date:

31/01/1974

Birth place:

Indonesia, Sukoharjo

Citizenship information:

•

Citizenship:

Indonesia

Identification document information:

•

Source:

Indonesia

Document:

National identification card 1127083101740003

Remark:

(identity card under name abdul rosyid ridho

ba’asyir)

Contact information:

•

Address:

Indonesia, Sumber Agung Magetan, East Java, Podok Pesantren AL Wayain Ngrandu

Remark:

Date of designation referred to in Article 2a(4)(b): 12.3.2012.

EU reference number:

EU.2897.65

Legal basis:

2015/480 (OJ L 77)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Angga Dimas Prasondha

•

Name/Alias:

Angga Dimas Persadha

•

Name/Alias:

Angga Dimas Persada

•

Name/Alias:

Angga Dimas Pershada

Title:

Secretary-General (as at mid-2014)

Birth information:

•

Birth date:

04/03/1985

Birth place:

Indonesia

Citizenship information:

•

Citizenship:

Indonesia

Identification document information:

•

Source:

Indonesia

Document:

National passport W344982

Remark:

Indonesian passport issued under name Angga Dimas Peshada.

Remark:

Other information: (a) Member of Jemaah Islamiyah; (b) Leader of Hilal Ahmar Society Indonesia (HASI).

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European Union Consolidated Financial Sanctions List (09/03/2023) - page 21