European Union Consolidated Financial Sanctions List (09/03/2023) - page 22

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Muyassir Harara

•

Name/Alias:

Mus'ab al-Qahtani

•

Name/Alias:

Al-Shammari

•

Name/Alias:

Maysar Ali Musa Abdallah Al-Juburi

Title:

Amir

•

Name/Alias:

Muyassir al-Jiburi

•

Name/Alias:

Abu Maria al-Qatani

•

Name/Alias:

Muyassir al-Shammari

•

Name/Alias:

Muhammad Khalid Hassan

Birth information:

•

Birth date:

01/06/1976

Birth place:

Iraq, Harara, Ninawa Province

•

Birth date:

01/06/1976

Birth place:

Iraq, Al-Shura, Mosul

Citizenship information:

•

Citizenship:

Iraq

Remark:

Date of designation referred to in Article 2a(4)(b): 23.9.2014.

EU reference number:

EU.2913.65

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Shafi Sultan Mohammed Al-Ajmi

Title:

Doctor

•

Name/Alias:

Shaykh Abu-Sultan

•

Name/Alias:

Sheikh Shafi al-Ajmi

•

Name/Alias:

Shafi al-Ajmi

Birth information:

•

Birth date:

01/01/1973

Birth place:

Kuwait, Warah

Citizenship information:

•

Citizenship:

Kuwait

Identification document information:

•

Source:

Unknown country

Document:

National passport 0216155930

Remark:

(passport no. )

Contact information:

•

Address:

Kuwait, 327 Street, Area 3, Building 41, Al-Uqaylah

Remark:

Date of designation referred to in Article 2a(4)(b): 23.9.2014.

EU reference number:

EU.2914.30

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Tahir Muhammad Khalil Mustafa al-Bayati

•

Name/Alias:

Abdul Rahman Muhammad al-Bayati

•

Name/Alias:

Abu-Shuayb

•

Name/Alias:

Hajji Iman

•

Name/Alias:

Abu Iman

•

Name/Alias:

Abu Ala

•

Name/Alias:

Abu Hasan

•

Name/Alias:

Abu Muhammad

•

Name/Alias:

Abu Zayna

•

Name/Alias:

Aliazra Ra’ad Ahmad

•

Name/Alias:

Umar Muhammad Khalil Mustafa

•

Name/Alias:

‘Abd al-Rahman Muhammad Mustafa Shaykhlari

•

Name/Alias:

Abd Al-Rahman Muhammad Mustafa Al-Qaduli

Function:

Senior official of the Islamic State in Iraq and the Levant (ISIL).

Birth information:

•

Birth date:

1957

Birth place:

Iraq, Mosul, Ninawa Province

•

Birth date:

1959

Birth place:

Iraq, Mosul, Ninawa Province

Citizenship information:

•

Citizenship:

Iraq

Remark:

Other information: Date of designation referred to in Article 2a(4)(b): 23.9.2014.

EU reference number:

EU.2917.22

Legal basis:

Programme:

TAQA - Al Qaeda

Page 337 on 911

Identity information:

•

Name/Alias:

Oumar Diaby

•

Name/Alias:

Omsen

•

Name/Alias:

Oumar Omsen

Birth information:

•

Birth date:

05/08/1975

Birth place:

Senegal, Dakar

Citizenship information:

•

Citizenship:

Senegal

Remark:

Other information: Located in Syria. Date of designation referred to in Article 2a(4)(b): 23.9.2014.

EU reference number:

EU.2925.93

Legal basis:

2021/549 (OJ L109)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam

•

Name/Alias:

Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam

Remark:

good quality alias

•

Name/Alias:

Ashraf Muhammad Yusuf 'Abd-al-Salam

Remark:

good quality alias

•

Name/Alias:

Ashraf Muhammad Yusif 'Abd al-Salam

Remark:

good quality alias

•

Name/Alias:

Khattab

Remark:

low quality alias

•

Name/Alias:

مالسلا دبع نامثع فسوي دمحم فرشا

•

Name/Alias:

Ibn al-Khattab

Remark:

low quality alias

Birth information:

•

Birth date:

1984

Birth place:

Iraq

Citizenship information:

•

Citizenship:

Jordan

Identification document information:

•

Source:

Jordan

Document:

National passport 486298

•

Source:

Jordan

Document:

National passport K048787

Contact information:

•

Address:

Syrian Arab Republic

Remark:

located in as at December 2014

EU reference number:

EU.2936.59

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Abu Maryam al-Saudi

•

Name/Alias:

Ahmed bin Abdullah Saleh bin al-Zahrani

•

Name/Alias:

Abu Maryam al-Azadi

•

Name/Alias:

Ahmed Abdullah Saleh Al Zahrani

Function:

Senior member of Al-Qaida.

•

Name/Alias:

Abu Maryam al-Zahrani

•

Name/Alias:

Ahmed Abdullah Saleh al-Zahrani al-Khozmri

•

Name/Alias:

Ahmed Abdullah S al-Zahrani

•

Name/Alias:

Ahmad Abdullah Salih al-Zahrani

Birth information:

•

Birth date:

15/09/1978

Birth place:

Saudi Arabia, Dammam

Citizenship information:

•

Citizenship:

Saudi Arabia

Identification document information:

•

Source:

Saudi Arabia

Document:

National passport E126785

Additional information:

expired

Remark:

saudi arabian passport, issued on

27.5.2002, expired on 3.4.2007 .

Remark:

Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Father's name is

Abdullah Saleh al Zahrani; (d) Photo included in the INTERPOL-UN Security Council Special Notice; (e) Located in Syria. Date of designation referred
to in Article 2a(4)(b): 23.9.2014.

EU reference number:

EU.2937.24

Legal basis:

2020/1297 (OJ L303I)

Programme:

TAQA - Al Qaeda

Page 338 on 911

Identity information:

•

Name/Alias:

Abu Muslem al-Maky

Remark:

good quality alias

•

Name/Alias:

Azam A.R. Alsbhua

Remark:

good quality alias

•

Name/Alias:

Abu Abdalla al-Harbi

Remark:

good quality alias

•

Name/Alias:

Abu Suliman al-Harbi

Remark:

good quality alias

•

Name/Alias:

Azzam Abdullah Zureik Al-Maulid Al-Subhi

•

Name/Alias:

Mansur al-Harbi

Remark:

good quality alias

•

Name/Alias:

Azzam al-Subhi

Remark:

good quality alias

•

Name/Alias:

Azam Abdallah Razeeq al Mouled Alsbhua

Remark:

good quality alias

Birth information:

•

Birth date:

12/04/1976

Birth place:

Saudi Arabia, Al Baraka

Citizenship information:

•

Citizenship:

Saudi Arabia

Identification document information:

•

Source:

Saudi Arabia

Document:

National passport C389664

Issue:

issued on 15/09/2000

•

Source:

Unknown country

Document:

National identification card 1024026187

Remark:

National identification no.

Remark:

Other information: (a) Father's name is Abdullah Razeeq al Mouled al Sbhua; (b) Physical description: eye colour: dark; hair colour: dark;

complexion: dark; (c) Speaks Arabic; (d) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

EU reference number:

EU.2938.86

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Anders Cameroon Ostensvig Dale

•

Name/Alias:

Abu Abdurrahman the Norwegian

•

Name/Alias:

Abu Abdurrahman the Moroccan

•

Name/Alias:

Muslim Abu Abdurrahman

Birth information:

•

Birth date:

19/10/1978

Birth place:

Norway, Oslo

Citizenship information:

•

Citizenship:

Norway

Remark:

Other information: (a) Physical description: eye colour: brown; hair colour: brown; height: 185 cm. Date of designation referred to in Article

2a(4)(b): 23.9.2014.

EU reference number:

EU.2939.51

Legal basis:

2020/1297 (OJ L303I)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Ibrahim Suleiman Hamad Al-Hablain

Function:

Explosives expert and operative for the Abdallah Azzam Brigades (AAB).

•

Name/Alias:

Barahim Suliman H. al Hblian

Remark:

good quality alias

•

Name/Alias:

Abu Jabal

Remark:

low quality alias

•

Name/Alias:

Abu-Jabal

Remark:

low quality alias

Birth information:

•

Birth date:

17/12/1984

Birth place:

Saudi Arabia, Buraidah

Citizenship information:

•

Citizenship:

Saudi Arabia

Identification document information:

•

Source:

Saudi Arabia

Document:

National passport F800691

•

Source:

Unknown country

Document:

National identification card 1047503170

Remark:

National identification no.

Remark:

Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Photo included in the

INTERPOL-UN Security Council Special Notice.

EU reference number:

EU.294.84

Legal basis:

859/2007 (OJ L190)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Hamidullah Akhund

Title:

Mullah

Function:

Head of Ariana Afghan Airlines under the Taliban regime

Citizenship information:

•

Citizenship:

Afghanistan

EU reference number:

EU.2940.76

Legal basis:

2021/549 (OJ L109)

Programme:

TAQA - Al Qaeda

Page 339 on 911

Identity information:

•

Name/Alias:

Ibrahim 'Isa Hajji Muhammad Al-Bakr

•

Name/Alias:

Ibrahim 'Issa Haji Muhammad al-Bakar

Remark:

good quality alias

•

Name/Alias:

Ibrahim 'Isa Haji al-Bakr

Remark:

good quality alias

•

Name/Alias:

Ibrahim Issa Hijji Mohd Albaker

Remark:

good quality alias

•

Name/Alias:

Ibrahim Issa Hijji Muhammad al-Baker

Remark:

good quality alias

•

Name/Alias:

Ibrahim 'Issa al-Bakar

Remark:

good quality alias

•

Name/Alias:

Ibrahim al-Bakr

Remark:

good quality alias

•

Name/Alias:

رکبلا دمحم يجاح یسیع میهاربا

•

Name/Alias:

Abu-Khalil

Remark:

low quality alias

Birth information:

•

Birth date:

12/07/1977

Birth place:

Qatar

Citizenship information:

•

Citizenship:

Qatar

Identification document information:

•

Source:

Qatar

Document:

National passport 01016646

Validity:

valid to 11/01/2017

Additional information:

expired

•

Source:

Qatar

Document:

National identification card 27763401255

Remark:

Qatar identification number

EU reference number:

EU.2941.41

Legal basis:

2015/167 (OJ L28)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Omar al-Shishani

•

Name/Alias:

Abu Umar al-Shishani

•

Name/Alias:

Omar the Chechen

•

Name/Alias:

Omer the Chechen

•

Name/Alias:

Umar the Chechen

•

Name/Alias:

Abu Umar

•

Name/Alias:

Abu Hudhayfah

•

Name/Alias:

Chechen Omar

•

Name/Alias:

Umar Shishani

•

Name/Alias:

Omar Shishani

•

Name/Alias:

Tarkhan Batirashvili

•

Name/Alias:

Tarkhan Tayumurazovich Batyrashvili

•

Name/Alias:

Tarkhan Tayumurazovich Batirashvili

Birth information:

•

Birth date:

1982

Birth place:

Georgia, Akhmeta, Village Birkiani

•

Birth date:

11/01/1986

Birth place:

Georgia, Akhmeta, Village Birkiani

Citizenship information:

•

Citizenship:

Georgia

Identification document information:

•

Source:

Georgia

Document:

National identification card 08001007864

Remark:

(georgian national id)

•

Source:

Georgia

Document:

National passport 09 AL14455

Remark:

georgian passport, expires on 26.6.2019

Contact information:

•

Address:

Syrian Arab Republic

Remark:

Other information: Located in the Syrian Arab Republic as at December 2014. Date of designation referred to in Article 2a(4)(b): 23.1.2015.

EU reference number:

EU.2956.61

Legal basis:

2015/480 (OJ L 77)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Wiji Joko Santoso

•

Name/Alias:

Wijijoko Santoso

•

Name/Alias:

Abu Seif

•

Name/Alias:

Abu Seif al-Jawi

Birth information:

•

Birth date:

14/07/1975

Birth place:

Indonesia, Rembang

Citizenship information:

•

Citizenship:

Indonesia

Identification document information:

•

Source:

Indonesia

Document:

National passport A2823222

Validity:

valid from 28/05/2012 to 28/05/2017

Issue:

issued on 28/05/2012

Remark:

Other information: Head of the foreign affairs division of Jemaah Islamiyah.

Page 340 on 911

EU reference number:

EU.2982.10

Legal basis:

1091/2013 (OJ L293)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif

•

Name/Alias:

Muhammad Jamal Abdo Al-Kashif

•

Name/Alias:

Muhammad Jamal Abdo Al Kashef

•

Name/Alias:

Muhammad Jamal Abd-Al Rahim Al-Kashif

•

Name/Alias:

Muhammad Jamal Abdu

•

Name/Alias:

Muhammad Jamal

•

Name/Alias:

Muhammad Jamal Abu Ahmad

•

Name/Alias:

Abu Ahmad

•

Name/Alias:

Abu Jamal

•

Name/Alias:

Muhammad Gamal Abu Ahmed

•

Name/Alias:

Mohammad Jamal Abdo Ahmed

•

Name/Alias:

Muhammad Jamal Abduh

•

Name/Alias:

Muhammad Jamal Ahmad Abdu

•

Name/Alias:

Riyadh

Birth information:

•

Birth date:

01/01/1964

Birth place:

Egypt, Cairo

•

Birth date:

01/02/1964

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Egypt

Identification document information:

•

Source:

Yemen

Document:

Other identification number 388181

Remark:

(under name muhammad jamal abd- al rahim al- kashif)

•

Source:

Egypt

Document:

National passport 6487

Remark:

(passport issued 30.1.1984, under name muhammad jamal abdu

Remark:

Also has an Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al. Date of designation referred to in

Article 2a (4) (b): 21 Oct. 2013.

EU reference number:

EU.2984.37

Legal basis:

2019/555 (OJ L97)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Mohamed Lahbous

Function:

Member of the Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO).

Reportedly deceased as of 14 February 2018.

•

Name/Alias:

Mohamed Ennouini

•

Name/Alias:

Hassan

•

Name/Alias:

Hocine

Birth information:

•

Birth date:

1978

Birth place:

Mali

Citizenship information:

•

Citizenship:

Mali

Contact information:

•

Address:

Mali

EU reference number:

EU.3004.54

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Abderrahmane Ould El Amar

Function:

Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest

(MUJAO); Member of The Organization of Al-Qaida in the Islamic Maghreb

Remark:

Reportedly deceased as of December 2014; Arrested in

April 2005 in Mauritania, escaped from Nouakchott jail on 26 April 2006. Re-arrested in September 2008 in Mali and released on 15 April
2009; Associated with Mokhtar Belmokhtar; Father’s name is Leewemere.

•

Name/Alias:

Ahmed el Tilemsi

Remark:

good quality alias

•

Name/Alias:

Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti

Remark:

good quality alias

•

Name/Alias:

Ahmad Ould Amar

Remark:

good quality alias

•

Name/Alias:

رماعلا دلو نمحرلا دبع

Birth information:

•

Birth date:

from 1977 to 1982

Birth place:

Mali, Tabankort

Citizenship information:

•

Citizenship:

Mali

Contact information:

•

Address:

Mali, Gao

•

Address:

Mali, Al Moustarat

•

Address:

Mali, Tabankort

•

Address:

Mali, In Khalil

Page 341 on 911

EU reference number:

EU.3005.19

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Sidi Mohamed Arhali

•

Name/Alias:

Iyad ag Ghali

Function:

Leader of Ansar Eddine.

Birth information:

•

Birth date:

1958

Birth place:

Mali, Abeibara, Kidal region

•

Birth date:

01/01/1958

Birth place:

Mali, Abeibara, Kidal region

•

Birth date:

01/01/1958

Birth place:

Mali, Bouressa, Bourem Region

•

Birth date:

1958

Birth place:

Mali, Bouressa, Bourem Region

Citizenship information:

•

Citizenship:

Mali

Identification document information:

•

Source:

Mali

Document:

National passport A1037434

Remark:

malian passport issued on 10.8.2001, expires on 31.12.2014

Contact information:

•

Address:

Mali

EU reference number:

EU.3006.81

Legal basis:

180/2013 (OJ L59)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Hamada Ould Mohamed Lemine Ould Mohamed el Khairy

•

Name/Alias:

Abou QumQum

•

Name/Alias:

Ould Kheirou

•

Name/Alias:

Hamad el Khairy

•

Name/Alias:

Hamada Ould Mohamed El Khairy

Birth information:

•

Birth date:

1970

Birth place:

Mauritania, Nouakchott

Citizenship information:

•

Citizenship:

Mali

•

Citizenship:

Mauritania

Identification document information:

•

Source:

Mali

Document:

National passport A1447120

Additional information:

expired

Remark:

malian passport, expired on 19.10.2011

Contact information:

•

Address:

Mali, Gao

Remark:

Mother’s name is Tijal Bint Mohamed Dadda. Date of designation referred to in Article 2a (4) (b): 22.2.2013.

EU reference number:

EU.3007.46

Legal basis:

253/2012 (OJ L84)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Molvi Abdursalam Bhattvi

•

Name/Alias:

Hafiz Abdusalam Budvi

•

Name/Alias:

Abdul Salam Bhutvi

•

Name/Alias:

Hafiz Abdul Salam Bhuttavi

•

Name/Alias:

Hafiz Abdul Salam Bhattvi

•

Name/Alias:

Mullah Abdul Salaam Bhattvi

•

Name/Alias:

Hafiz Abdussalaam Bhutvi

•

Name/Alias:

Abdul Salam Budvi

•

Name/Alias:

Abdul Salam Bhattwi

Birth information:

•

Birth date:

1940

Birth place:

Pakistan, Gujranwala, Punjab Province

Citizenship information:

•

Citizenship:

Pakistan

Remark:

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

EU reference number:

EU.3015.20

Legal basis:

735/2014 (OJ L198)

Programme:

TAQA - Al Qaeda

Page 342 on 911

Identity information:

•

Name/Alias:

Abu Mohammed Abubakar bin Mohammed

•

Name/Alias:

Imam Darul Tauhid

•

Name/Alias:

Shayku

•

Name/Alias:

Shekau Mohammed Abubakar

Title:

Imam

Function:

Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram)

•

Name/Alias:

Abubakar Shekau

•

Name/Alias:

Imam Darul Tawheed

•

Name/Alias:

Abu Muhammed Abubakar bi Mohammed

•

Name/Alias:

Shekau

•

Name/Alias:

Shehu

Birth information:

•

Birth date:

1969

Birth place:

Nigeria, Shekau Village, Yobe State

Citizenship information:

•

Citizenship:

Nigeria

Contact information:

•

Address:

Nigeria

Remark:

Other information: (a) Physical description: eye colour: black; hair colour: black; (b) Photo available for inclusion in the INTERPOL-UN

Security Council Special Notice. Date of designation referred to in Article 2a(4)(b): 26.6.2014.

EU reference number:

EU.3029.75

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Yahia Abou el Hoummam

Remark:

good quality alias

•

Name/Alias:

Yahia Abou el Hammam

Remark:

good quality alias

•

Name/Alias:

ةشاكع لامج

•

Name/Alias:

Djamel Akkacha

Function:

Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb in

northern Mali

Remark:

Father’s name is Slimane; Mother’s name is Akrouf Khadidja; Reportedly deceased in February 2019.

Birth information:

•

Birth date:

09/05/1978

Birth place:

Algeria, Rouiba, Algiers

Citizenship information:

•

Citizenship:

Algeria

Contact information:

•

Address:

Mali

EU reference number:

EU.3057.51

Legal basis:

2018/1033 (OJ L185)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Qari Muhammad Ayub

•

Name/Alias:

Alhaj Qari Ayub Bashar

•

Name/Alias:

Ayyub Bashir

Title:

1. Qari, 2. Alhaj

Remark:

reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan

in Dec. 2015.

Birth information:

•

Birth date:

1971

Birth place:

Unknown country

•

Birth date:

1966

Birth place:

Unknown country

•

Birth date:

1964

Birth place:

Unknown country

•

Birth date:

1969

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Afghanistan

•

Citizenship:

Uzbekistan

Contact information:

•

Address:

Pakistan, Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas

Remark:

Date of designation referred to in Article 2a (4) (b): 18.10.2012

EU reference number:

EU.3060.6

Legal basis:

1267/2013 (OJ L326)

Programme:

TAQA - Al Qaeda

Page 343 on 911

Identity information:

•

Name/Alias:

Hamza al-Darnawi

•

Name/Alias:

Abdullah Darnawi

•

Name/Alias:

Hamza al-Darnavi

•

Name/Alias:

Abd-Al-Hamid Al-Masli

•

Name/Alias:

Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli

•

Name/Alias:

Abd-al-Hamid Musalli

•

Name/Alias:

Hamid Masli

•

Name/Alias:

Abu-Hamzah al-Darnawi

•

Name/Alias:

Hamzah al-Darnawi

•

Name/Alias:

Hamza Darnawi

•

Name/Alias:

Hamzah Darnawi

•

Name/Alias:

Hamzah Dirnawi

•

Name/Alias:

Hamza Darnavi

Birth information:

•

Birth date:

1976

Birth place:

Libya, Danar

•

Birth date:

1976

Birth place:

Libya, Darnah

Citizenship information:

•

Citizenship:

Libya

Remark:

Date of designation referred to in Article 2a (4) (b): 26.11.2013. Other information: Reportedly located in Waziristan, Federally Administered

Tribal Areas, Pakistan.

EU reference number:

EU.307.15

Legal basis:

2020/218 (OJ L44)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Abdul Haq

•

Name/Alias:

Maimaitiming Maimaiti

•

Name/Alias:

Saifuding

•

Name/Alias:

Qerman

•

Name/Alias:

Abdul Heq

•

Name/Alias:

Abudu Hake

•

Name/Alias:

Abdul Heq Jundullah

•

Name/Alias:

'Abd Al-Haq

•

Name/Alias:

Memetiming Memeti

•

Name/Alias:

Memetiming Aximu

•

Name/Alias:

Memetiming Qekeman

•

Name/Alias:

Maiumaitimin Maimaiti

•

Name/Alias:

Abdul Saimaiti

•

Name/Alias:

Muhammad Ahmed Khaliq

•

Name/Alias:

Maimaiti Iman

•

Name/Alias:

Muhelisi

Birth information:

•

Birth date:

10/10/1971

Birth place:

China, Hetian Area, Xinjiang Uighur Autonomous Regio, Hetian Area, Region

Citizenship information:

•

Citizenship:

China

Identification document information:

•

Source:

China

Document:

National identification card 653225197110100533

Remark:

Other information: (a) Overall leader and commander of the Eastern Turkistan Islamic Movement. Involved in fundraising and recruitment for

this organisation, (b) Located in Afghanistan as at July 2016, (c) Previously located in Pakistan as at April 2009. Date of designation referred to in
Article 7d(2)(i): 15.4.2009.

EU reference number:

EU.3073.96

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

یردہوچ یلع رماع

•

Name/Alias:

Aamir Ali Chaudhry

Function:

Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP)

Remark:

Reportedly

deceased

•

Name/Alias:

Aamir Ali Chaudary

Remark:

good quality alias

•

Name/Alias:

Aamir Ali Choudry

Remark:

good quality alias

•

Name/Alias:

Amir Ali Chaudry

Remark:

good quality alias

•

Name/Alias:

Huzaifa

Remark:

low quality alias

Birth information:

•

Birth date:

03/08/1986

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Pakistan

Page 344 on 911

Identification document information:

•

Source:

Pakistan

Document:

National passport BN 4196361

Validity:

valid to 27/10/2013

Issue:

issued on 28/10/2008

Additional

information:

expired

•

Source:

Pakistan

Document:

National identification card 33202-7126636-9

Remark:

(pakistani national identity card)

EU reference number:

EU.3084.62

Legal basis:

2015/1330 (OJ L206)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Danial Adam

•

Name/Alias:

Mohammed El' Ghabra

•

Name/Alias:

Mohammed Al Ghabra

Birth information:

•

Birth date:

01/06/1980

Birth place:

Syrian Arab Republic, Damascus

Citizenship information:

•

Citizenship:

United Kingdom

Identification document information:

•

Source:

United Kingdom

Document:

National passport 094629366

Contact information:

•

Address:

United Kingdom, East London

Remark:

Father's name is Mohamed Ayman Ghabra. Mother's name is Dalal

EU reference number:

EU.3090.9

Legal basis:

2015/1390 (OJ L215)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Aiman Mohamed Rabie Al Zawahry

•

Name/Alias:

Aiman Mohamed Rabi Al Zawahry

•

Name/Alias:

Dhawahri Ayman

•

Name/Alias:

Eddaouahiri Ayman

•

Name/Alias:

Nur Al Deen Abu Mohammed

•

Name/Alias:

Abu Fatma

•

Name/Alias:

Abu Mohammed

•

Name/Alias:

Al Zawahry Aiman Mohamed Rabi

•

Name/Alias:

Ayman Al-Zawahari

•

Name/Alias:

Al Zawahry Aiman Mohamed Rabi Abdel Muaz

•

Name/Alias:

Al Zawahiri Ayman

•

Name/Alias:

Al Zawahry Aiman Mohamed Rabie

•

Name/Alias:

Al Zawahry Aiman Mohamed Robi

•

Name/Alias:

Ayman Dhawahri

•

Name/Alias:

Ayman Eddaouahiri

•

Name/Alias:

Ahmad Fuad Salim

•

Name/Alias:

Ayman Al Zawahari

•

Name/Alias:

Aiman Mohamed Robi Al Zawahry

•

Name/Alias:

Abdul Qader Abdul Aziz Abdul Moez Al Doctor

•

Name/Alias:

Al-Zawahari Ayman

•

Name/Alias:

Ayman Al Zawahiri

•

Name/Alias:

Ayman Al-Zawahari

•

Name/Alias:

Ahmed Fuad Salim

•

Name/Alias:

Aiman Muhammed Rabi Al-Zawahiri

Title:

Doctor; Dr.

Function:

(a) Leader of Al-Qaida, (b) Former operational and military

leader of Egyptian Islamic Jihad, was a close associate of Usama Bin Laden (deceased), (c) Believed to be in the Afghanistan/Pakistan border
area.

•

Name/Alias:

Aiman Mohamed Rabi Abdel Muaz Al Zawahry

Birth information:

•

Birth date:

19/06/1951

Birth place:

Egypt, Giza

Citizenship information:

•

Citizenship:

Egypt

Identification document information:

•

Source:

Unknown country

Document:

Other identification number 19820215

•

Source:

Egypt

Document:

Other identification number 1084010

EU reference number:

EU.3092.36

Legal basis:

Programme:

TAQA - Al Qaeda

Page 345 on 911

Identity information:

•

Name/Alias:

يريسع علاط نسح ميهاربإ

Remark:

good quality alias

•

Name/Alias:

يريسعلا علاط نسح ميهاربإ

•

Name/Alias:

Ibrahim al-'Asiri

Remark:

good quality alias

•

Name/Alias:

Abu-Salaah

Remark:

low quality alias

•

Name/Alias:

Abosslah

Remark:

low quality alias

•

Name/Alias:

Abu Saleh

Remark:

low quality aliias

•

Name/Alias:

Ibrahim Hassan Al Asiri

Remark:

good quality alias

•

Name/Alias:

Ibrahim Hasan Tali al-’Asiri

Remark:

good quality alias

•

Name/Alias:

Ibrahim Hassan Tali Al-Asiri

Function:

Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP)

Remark:

Believed to be hiding in Yemen as at March 2011; Wanted by Saudi Arabia; Reportedly deceased; Also associated with Nasir ‘abd-

al-Karim ‘Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi (deceased)

•

Name/Alias:

Ibrahim Hassan Tali Asiri

Remark:

good quality alias

•

Name/Alias:

Ibrahim Hasan Talea Aseeri

Remark:

good quality alias

•

Name/Alias:

Ibrahim Hassan al-Asiri

Remark:

good quality alias

•

Name/Alias:

Ibrahim Hasan Tali Asiri

Remark:

good quality alias

•

Name/Alias:

Ibrahim Hassan Tali Assiri

Remark:

good quality alias

•

Name/Alias:

Ibrahim Hasan Tali’A ’Asiri

Remark:

good quality alias

Birth information:

•

Birth date:

19/04/1982

Birth place:

Unknown country

Remark:

hijri calendar

•

Birth date:

18/04/1982

Birth place:

Unknown country

•

Birth date:

19/04/1982

Birth place:

Saudi Arabia, Riyadh

Citizenship information:

•

Citizenship:

Saudi Arabia

Identification document information:

•

Source:

Saudi Arabia

Document:

National identification card 1028745097

Remark:

(national civil identification number)

•

Source:

Saudi Arabia

Document:

National passport F654645

Validity:

valid to 07/03/2010

Issue:

issued on 30/04/2005

Additional

information:

expired

Remark:

Saudi Arabian passport number, issued on 30.4.2005, expired on 7.3.2010, issue date in Hijri Calendar

24.06.1426, expiry date in Hijri Calendar 21.03.1431

Contact information:

•

Address:

Yemen

EU reference number:

EU.3093.1

Legal basis:

2015/1517 (OJ L239)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Abou Fares al Libi

•

Name/Alias:

Sufyan bin Qumu

•

Name/Alias:

Sofiane Ben Goumo

Remark:

Leader of Ansar al Charia Derna

Birth information:

•

Birth date:

26/06/1959

Birth place:

Libya, Derna

EU reference number:

EU.3097.55

Legal basis:

2015/1390 (OJ L215)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Ibrahim Ali Abu Bakr Tantoush

•

Name/Alias:

Abd al-Muhsin

•

Name/Alias:

Abdel Ilah Sabri

•

Name/Alias:

Al-Libi

•

Name/Alias:

Abd al-Rahman

•

Name/Alias:

Abd al-Muhsi

•

Name/Alias:

Ibrahim Ali Muhammad Abu Bakr

•

Name/Alias:

Abdul Rahman

•

Name/Alias:

Abu Anas

•

Name/Alias:

Ibrahim Abubaker Tantouche

•

Name/Alias:

Ibrahim Abubaker Tantoush

Birth information:

•

Birth date:

02/02/1966

Birth place:

Libya, al Aziziyya

Citizenship information:

•

Citizenship:

Libya

Identification document information:

•

Source:

Libya, TRIPOLI

Document:

National passport 203037

•

Source:

Libya

Document:

National passport 347834

Validity:

valid to 21/02/2014

Additional information:

expired

Remark:

issued

under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014

Page 346 on 911

Contact information:

•

Address:

Libya, TRIPOLI

Remark:

AS AT FEB 2014

Remark:

Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group

(LIFG) Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Date of designation referred to in Article 2a (4) (b):
11.1.2002.’

EU reference number:

EU.3109.38

Legal basis:

2015/1473 (OJ L225)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Maxamed Cabdullaah Ciise

•

Name/Alias:

Maxamed Cabdullaahi Ciise

•

Name/Alias:

Maxammed Cabdulllaahi

•

Name/Alias:

Cabdullah Mayamed Ciise

Birth information:

•

Birth date:

08/10/1974

Birth place:

Somalia, Kismaayo

Citizenship information:

•

Citizenship:

Somalia

Contact information:

•

Address:

Somalia

EU reference number:

EU.3141.31

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Sakinah Hussain

•

Name/Alias:

Umm Hussain al-Britani

•

Name/Alias:

Sally-Anne Frances Jones

Birth information:

•

Birth date:

17/11/1968

Birth place:

United Kingdom, Greater London, Greenwich

Citizenship information:

•

Citizenship:

United Kingdom

Identification document information:

•

Source:

United Kingdom

Document:

National passport 519408086

Validity:

valid to 23/09/2023

Issue:

issued on 23/09/2013

Contact information:

•

Address:

United Kingdom

Remark:

Previous location until 2013.

•

Address:

Syrian Arab Republic

Remark:

As at 2013.

Remark:

a) Husband's name is: Junaid Hussain.

b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

EU reference number:

EU.3142.93

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Amru Al-Absi

•

Name/Alias:

Abu-Umar al-Absi

•

Name/Alias:

Abu al-Athir al-Shami

•

Name/Alias:

Abu Amr al Shami

•

Name/Alias:

Abu Asir

•

Name/Alias:

Abu al-Asir

•

Name/Alias:

Amr al Absi

•

Name/Alias:

Abu al-Athir

•

Name/Alias:

Abu al Athir Amr al Absi

Birth information:

•

Birth date:

1979

Birth place:

Saudi Arabia

Remark:

Approximately 1979.

Contact information:

•

Address:

Syrian Arab Republic, Homs

Remark:

Location as at September 2015.

EU reference number:

EU.3143.58

Legal basis:

Programme:

TAQA - Al Qaeda

Page 347 on 911

Identity information:

•

Name/Alias:

Shamil Magomedovich Aliev

•

Name/Alias:

Shamil Magomedovich Ismailov

•

Name/Alias:

Abu Hanifa

Birth information:

•

Birth date:

29/10/1980

Birth place:

Russian Federation, Astrakhan

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Russian Federation

Document:

National passport 1200075689

Issue:

issued on 15/12/2000

Remark:

Russian national passport

number issued on 15 Dec. 2000 by Russian Federation

•

Source:

Russian Federation

Document:

National passport 514448632

Issue:

issued by RUSSIAN CONSULTATE IN EGYPT on

08/09/2010

Remark:

Russian foreign travel passport number issued on 8.9.2010 in Alexandria, Egypt by Consulate General of the Russian

Federation

Contact information:

•

Address:

Iraq

Remark:

possible alternative location as at August 2015

•

Address:

Syrian Arab Republic

Remark:

located in as at August 2015

Remark:

Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect, b)

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

EU reference number:

EU.315.75

Legal basis:

290/2013 (OJ L87)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Hassan Tahir Uways

•

Name/Alias:

Hassan Tahir Oais

•

Name/Alias:

Sheikh Aweys

•

Name/Alias:

Sheikh Hassan

•

Name/Alias:

Sheikh Hassan Dahir Aweys

•

Name/Alias:

Hassan Dahir Awes

•

Name/Alias:

Aweys Hassan Dahir

•

Name/Alias:

Mohammed Hassan Ibrahim

•

Name/Alias:

Hassan Dahir Aweys

Title:

Sheikh

•

Name/Alias:

Hassan Dahir Aweys

Title:

Colonel

•

Name/Alias:

Sheikh Hassan Dahir Aweys Ali

•

Name/Alias:

Shaykh Hassan Dahir Awes

•

Name/Alias:

Hassen Dahir Aweyes

•

Name/Alias:

Ahmed Dahir Aweys

Birth information:

•

Birth date:

1935

Birth place:

Somalia

Citizenship information:

•

Citizenship:

Somalia

Contact information:

•

Address:

Somalia

EU reference number:

EU.3155.86

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Abu al Banat

•

Name/Alias:

Maghomed Maghomedzakirovich Abdurakhmanov

•

Name/Alias:

Abu Banat

Birth information:

•

Birth date:

24/11/1974

Birth place:

Russian Federation, Khadzhalmahi Village, Levashinskiy District

Remark:

Republic of Dagestan

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Russian Federation

Document:

National passport 8200203535

Remark:

Russian national passport number

•

Source:

Russian Federation

Document:

National passport 515458008

Validity:

valid to 30/05/2017

Remark:

Russian foreign travel

passport number

Contact information:

•

Address:

Turkey

Remark:

Possible location.

•

Address:

Syrian Arab Republic

Remark:

Previous confirmed location since September 2012.

Page 348 on 911

Remark:

a) Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic.

b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

EU reference number:

EU.3156.51

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Abu Jihad

•

Name/Alias:

Islam Seit-Umarovich Atabiev

Birth information:

•

Birth date:

29/09/1983

Birth place:

Russian Federation, Ust-Dzheguta

Remark:

Republic of Karachayevo- Cherkessia

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Russian Federation

Document:

National passport 620169661

Remark:

Russian foreign travel passport number

•

Source:

Russian Federation

Document:

National passport 9103314932

Issue:

issued by Department of the Federal Migration Service of the

Russian Federation for the Republic Karachayevo-Cherkessia on 15/08/2003

Remark:

Issued by the Department of the Federal Migration

Service of the Russian Federation for the Republic Karachayevo-Cherkessia

Contact information:

•

Address:

Russian Federation, Republic of Karachayevo-Cherkessia, Ust-Dzheguta, Moscovskiy Microrayon 6, App. 96

•

Address:

Syrian Arab Republic

Remark:

Located in as at August 2015

Remark:

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

EU reference number:

EU.3158.78

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Aqsa Mahmood

•

Name/Alias:

Umm Layth

Birth information:

•

Birth date:

11/05/1994

Birth place:

United Kingdom, Scotland, Glasgow

Identification document information:

•

Source:

United Kingdom

Document:

National passport 720134834

Validity:

valid to 27/06/2022

Issue:

issued on 27/06/2012

Contact information:

•

Address:

Syrian Arab Republic

Remark:

As at November 2013

•

Address:

United Kingdom

Remark:

Previous address

Remark:

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

EU reference number:

EU.3167.17

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Abdul Aziz

•

Name/Alias:

Aziz

•

Name/Alias:

Muslim

•

Name/Alias:

Vostochniy

•

Name/Alias:

Fackih

•

Name/Alias:

Bach

•

Name/Alias:

Zaurbek Salimovich Guchaev

Birth information:

•

Birth date:

07/09/1975

Birth place:

Russian Federation, Chegemskiy District, Republic of Kabardino-Balkaria, Chegem-1 Village

Remark:

Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Russian Federation

Document:

National identification card 8304661431

Remark:

National identification No.: 8304661431 (Russian

national passport number)

•

Source:

Russian Federation

Document:

National passport 622641887

Remark:

622641887 Russian foreign travel passport number

Contact information:

•

Address:

Iraq

Remark:

possible alternative location as at August 2015

•

Address:

Syrian Arab Republic

Remark:

located in as at August 2015

Remark:

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

Page 349 on 911

EU reference number:

EU.3174.26

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Abu- Sa'id Al Britani

•

Name/Alias:

Omar Ali Hussain

Birth information:

•

Birth date:

21/03/1987

Birth place:

United Kingdom, Buckinghamshire, High Wycombe

Citizenship information:

•

Citizenship:

United Kingdom

Identification document information:

•

Source:

United Kingdom

Document:

National passport 205939411

Validity:

valid to 21/04/2015

Issue:

issued on 21/07/2004

Contact information:

•

Address:

United Kingdom

Remark:

Previous address until January 2014.

•

Address:

Syrian Arab Republic

Remark:

As at January 2014.

Remark:

a) Physical description: eye colour: brown; hair colour: brown/black.

b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

EU reference number:

EU.3175.88

Legal basis:

2020/1297 (OJ L303I)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Tarad Aljarba

Remark:

good quality alias

•

Name/Alias:

Abu-Muhammad al-Shimali

Remark:

low quality alias

•

Name/Alias:

Tarad Mohammad Alnori Alfares Aljarba

Birth information:

•

Birth date:

20/11/1979

Birth place:

Iraq

Citizenship information:

•

Citizenship:

Saudi Arabia

Identification document information:

•

Source:

Unknown country

Document:

National passport E704088

Validity:

valid to 02/07/2008

Issue:

issued on 26/08/2003

Additional

information:

expired

•

Source:

Unknown country

Document:

National identification card 1121628414

Remark:

National identification no.

EU reference number:

EU.3177.18

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Aseel Muthana

Birth information:

•

Birth date:

22/11/1996

Birth place:

United Kingdom, Cardiff,

Citizenship information:

•

Citizenship:

United Kingdom

Identification document information:

•

Source:

Unknown country

Document:

National passport 516088643

Validity:

valid to 07/01/2024

Issue:

issued on 07/01/2014

Contact information:

•

Address:

Syrian Arab Republic

Remark:

As at February 2014.

Remark:

Physical description: hair colour: brown/black.

EU reference number:

EU.3195.90

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Abdul Muthana

•

Name/Alias:

Nasir Muthana

•

Name/Alias:

Nasser Ahmed Muthana

•

Name/Alias:

Abu Muthanna

•

Name/Alias:

Abu Al-Yemeni Muthana

•

Name/Alias:

Abu Muthana

Birth information:

•

Birth date:

29/04/1994

Birth place:

United Kingdom, Cardiff, Heath

Page 350 on 911

Citizenship information:

•

Citizenship:

United Kingdom

Identification document information:

•

Source:

United Kingdom

Document:

National passport 210804241

Validity:

valid to 27/07/2020

Issue:

issued on 27/07/2010

Contact information:

•

Address:

United Kingdom

Remark:

Previous address until November 2013.

•

Address:

Syrian Arab Republic

Remark:

As at November 2013.

Remark:

a) Physical description: hair colour: brown/black.

b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

EU reference number:

EU.3196.55

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Mu'tassim Yahya 'Ali Al-Rumaysh

•

Name/Alias:

Abu-Rayhanah al-'Ansari al-Jeddawi

•

Name/Alias:

Handalah

•

Name/Alias:

Abu-Rayhanah

•

Name/Alias:

Rayhanah

Birth information:

•

Birth date:

04/01/1973

Birth place:

Saudi Arabia, Jeddah

Citizenship information:

•

Citizenship:

Yemen

Identification document information:

•

Source:

Saudi Arabia

Document:

Registration Number 2054275397

Issue:

issued on 22/07/1998

Remark:

Saudi Arabian alien registration

number

•

Source:

Yemen

Document:

National passport 01055336

EU reference number:

EU.3204.81

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Omar Uthman Mohammed

•

Name/Alias:

Abdul Hadi al-Taweel

•

Name/Alias:

Abd al-Hadi al-Iraqi

•

Name/Alias:

Abu Abdallah

•

Name/Alias:

Abd al-Muhayman

•

Name/Alias:

Nashwan Abd Al-Razzaq Abd Al-Baqi

•

Name/Alias:

Abdul Hadi Arif Ali

•

Name/Alias:

Abd al-Hadi al-Ansari

•

Name/Alias:

Abu Ayub

•

Name/Alias:

Abdal Al-Hadi Al-Iraqi

Birth information:

•

Birth date:

1961

Birth place:

Iraq, Mosul

Citizenship information:

•

Citizenship:

Iraq

Identification document information:

•

Source:

Unknown country

Document:

Other identification number Ration Card no. 0094195

Remark:

Ration Card no. 0094195

Remark:

Father's name: Abd al-Razzaq Abd al-Baqi, Mother's name: Nadira Ayoub Asaad.

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

EU reference number:

EU.3205.46

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Mohammad Tahir Hammid Hussein

Title:

Imam

•

Name/Alias:

Abdelhamid Al Kurdi

Birth information:

•

Birth date:

01/11/1975

Birth place:

Iraq, Poshok

Citizenship information:

•

Citizenship:

Iraq

Contact information:

•

Address:

Iraq, Sulaymaniya

Page 351 on 911

Remark:

Mother's name: Attia Mohiuddin Taha.

EU reference number:

EU.3206.11

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Farhad Kanabi Ahmad

•

Name/Alias:

Kawa Hamawandi

•

Name/Alias:

Kawa Hamawandi

•

Name/Alias:

Kaua Omar Achmed

•

Name/Alias:

Kawa Omar Ahmed

Birth information:

•

Birth date:

01/07/1971

Birth place:

Iraq, Arbil

Citizenship information:

•

Citizenship:

Iraq

Identification document information:

•

Source:

Germany

Document:

Temporary Travel Document A 0139243 German travel document

Additional information:

revoked by issuer

Remark:

‘reiseausweis’ . revoked as at sep.2012.

Contact information:

•

Address:

Iraq

•

Address:

Iraq, Arbil — Qushtuba, house no. SH 11, alley 5380

Remark:

house no. SH 11, alley 5380

Remark:

Mother's name: Farida Hussein Khadir.

EU reference number:

EU.324.39

Legal basis:

881/2002 (OJ L139)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Bin Marwan, Bilal

•

Name/Alias:

Trémie Marwan

Birth information:

•

Birth date:

1947

Birth place:

Unknown country

EU reference number:

EU.3282.62

Legal basis:

2021/589 (OJ L125)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Abdus Samad

Remark:

good quality alias

•

Name/Alias:

Abu Bakar Bashir

Remark:

god quality alias

•

Name/Alias:

Abdus Somad

Remark:

good quality alias

•

Name/Alias:

Abu Bakar Baasyir

Remark:

good quality alias

•

Name/Alias:

Abu Bakar Ba’asyir

Birth information:

•

Birth date:

17/08/1938

Birth place:

Indonesia, Jombang, East Java

Citizenship information:

•

Citizenship:

Indonesia

Contact information:

•

Address:

Indonesia

EU reference number:

EU.3298.47

Legal basis: