European Union Consolidated Financial Sanctions List (09/03/2023) - page 23

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Salah Eddine Gasmi

•

Name/Alias:

Abou Mohamed Salah

•

Name/Alias:

Bounouadher

Birth information:

•

Birth date:

13/04/1971

Birth place:

Algeria, Zeribet El Oued, Wilaya (province) of Biskra

Citizenship information:

•

Citizenship:

Algeria

Page 355 on 911

Contact information:

•

Address:

Algeria

EU reference number:

EU.3343.85

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Mohamed Ben Belkacem Aouadi

•

Name/Alias:

Fathi Hannachi

•

Name/Alias:

Mohamed Ben Belgacem Ben Abdallah Al-Aouadi

Birth information:

•

Birth date:

11/12/1974

Birth place:

Tunisia, Tunis

Citizenship information:

•

Citizenship:

Tunisia

Identification document information:

•

Source:

Tunisia

Document:

National identification card 04643632

•

Source:

Tunisia

Document:

National passport L191609

Contact information:

•

Address:

Tunisia, Tunis, 23 50th Street, Zehrouni

Remark:

Italian Fiscal Code: DAOMMD74T11Z352Z

EU reference number:

EU.3344.50

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Salmane

•

Name/Alias:

Lazhar

•

Name/Alias:

Al-Azhar Ben Khalifa Ben Ahmed Rouine

Birth information:

•

Birth date:

20/11/1975

Birth place:

Tunisia, Sfax

Citizenship information:

•

Citizenship:

Tunisia

Identification document information:

•

Source:

Tunisia

Document:

National passport P182583

•

Source:

Unknown country

Document:

National identification card 05258253

Contact information:

•

Address:

Tunisia, Zehrouni, Tunis,, No 2 89th Street

EU reference number:

EU.3401.19

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Lionel Dumont

•

Name/Alias:

Bilal

•

Name/Alias:

Dimon

•

Name/Alias:

Brugere

•

Name/Alias:

Abu Hamza

•

Name/Alias:

Jacques Brougere

•

Name/Alias:

Di Karlo Antonio

•

Name/Alias:

Merlin Oliver Christian Rene

•

Name/Alias:

Arfauni Imad Ben Yousset Hamza

•

Name/Alias:

Imam Ben Yussuf Arfaj

•

Name/Alias:

Abou Hamza

•

Name/Alias:

Arfauni Imad

•

Name/Alias:

Hamza

•

Name/Alias:

Koumkal

•

Name/Alias:

Kumkal

•

Name/Alias:

Merlin

•

Name/Alias:

Tinet

Birth information:

•

Birth date:

29/01/1971

Birth place:

France, Roubaix

Citizenship information:

•

Citizenship:

France

Page 356 on 911

Contact information:

•

Address:

France

Remark:

In custody in France as of May 2004.

EU reference number:

EU.3402.81

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Emilie Edwige Konig

•

Name/Alias:

Emilie Samra Konig

Birth information:

•

Birth date:

09/12/1984

Birth place:

France, Ploemeur

Citizenship information:

•

Citizenship:

France

Identification document information:

•

Source:

France

Document:

National identification card 050456101445

Issue:

issued by sous-prefecture of police of Lorient, France on

19/05/2005

•

Source:

France

Document:

National identification card 0205561020089

Issue:

issued on 30/05/2002

Remark:

French identity card number,

issued on 30.5.2002 under name Emilie Edwige Konig.

•

Source:

France

Document:

National passport 05AT521433

Issue:

issued by sous- prefecture of police of Lorient, France on 30/11/2005

Remark:

Located in Syria since 2013.

EU reference number:

EU.3403.46

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Boubaker Ben Habib Ben Al-Hakim

•

Name/Alias:

Abu-Muqatil al-Tunisi

•

Name/Alias:

Abou Mouqatel

•

Name/Alias:

Abou al Moukatel

•

Name/Alias:

Boubaker el Hakim

•

Name/Alias:

El Hakim Boubakeur

•

Name/Alias:

Boubakeur el-Hakim

Birth information:

•

Birth date:

01/08/1983

Birth place:

France, Paris

Citizenship information:

•

Citizenship:

Tunisia

•

Citizenship:

France

Contact information:

•

Address:

Syrian Arab Republic

Remark:

As at September 2015.

EU reference number:

EU.3404.11

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Peter Cherif

Birth information:

•

Birth date:

26/08/1982

Birth place:

France, 20th district, Paris

Citizenship information:

•

Citizenship:

France

Contact information:

•

Address:

Yemen, Al Mukalla, Hadramawt province

EU reference number:

EU.3405.73

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Maxime Hauchard

•

Name/Alias:

Abou Abdallah al Faransi

Birth information:

•

Birth date:

17/03/1992

Birth place:

France, Normandy, Saint Aubin les Elbeuf

Page 357 on 911

Citizenship information:

•

Citizenship:

France

Identification document information:

•

Source:

France

Document:

National identification card 101127200129

Validity:

valid to 04/11/2020

Issue:

issued by Sous-Préfecture of

Bernay

Contact information:

•

Address:

Syrian Arab Republic

Remark:

As at September 2015.

EU reference number:

EU.3414.12

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Qassim Mohammad Mahdi Al Rimi

•

Name/Alias:

Qassim al-Raymi

•

Name/Alias:

Qasim Mohammed Mahdi Al Remi

•

Name/Alias:

Qasim Mohamed Mahdi al-Rimi

•

Name/Alias:

Qasim Al-Rimi

•

Name/Alias:

Abu Hurayrah

•

Name/Alias:

Qasim al-Raymi

•

Name/Alias:

Qasim al-Rami

•

Name/Alias:

Qasim Yahya Mahdi ’Abd al-Rimi

•

Name/Alias:

Abu Hurayrah al-Sana’ai

•

Name/Alias:

Abu ’Ammar

Birth information:

•

Birth date:

05/06/1978

Birth place:

Yemen, Raymah village, Sanaa Governorate

Citizenship information:

•

Citizenship:

Yemen

Identification document information:

•

Source:

Yemen

Document:

National passport 00344994

Remark:

yemeni passport issued on 3 july 1999 in Sanaa

•

Source:

Unknown country

Document:

National identification card 973406

Issue:

issued on 03/07/1996

Contact information:

•

Address:

Yemen

Remark:

Mother's name: Fatima Muthanna Yahya.

EU reference number:

EU.3428.67

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

AA (initials)

•

Name/Alias:

Abdul Baset Azouz

•

Name/Alias:

Abdelbassed Azouz

•

Name/Alias:

Abd Al-Baset Azzouz

Birth information:

•

Birth date:

07/02/1966

Birth place:

Libya, Doma

Citizenship information:

•

Citizenship:

Libya

Identification document information:

•

Source:

Libya

Document:

National passport 223611

•

Source:

United Kingdom

Document:

National passport C00146605

Contact information:

•

Address:

Libya

Remark:

(last known location).

EU reference number:

EU.3429.32

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Gulmurod Khalimov

Birth information:

•

Birth date:

1975

Birth place:

Tajikistan, Dushanbe

Remark:

approximately 1975

•

Birth date:

14/05/1975

Birth place:

Tajikistan, Varzob area

Citizenship information:

•

Citizenship:

Tajikistan

Page 358 on 911

Contact information:

•

Address:

Syrian Arab Republic

Remark:

(location as at September 2015).

EU reference number:

EU.3430.57

Legal basis:

2019/555 (OJ L97)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Nusret Sulejman Imamovic

•

Name/Alias:

Nusret Imamovic

Birth information:

•

Birth date:

26/09/1971

Birth place:

Bosnia And Herzegowina, Miljanovci, Kalesija Municipality.

Remark:

Miljanovci, Kalesija

Municipality, Bosnia.

•

Birth date:

26/09/1977

Birth place:

Bosnia And Herzegowina, Miljanovci, Kalesija Municipality

Remark:

Miljanovci, Kalesija

Municipality, Bosnia.

Citizenship information:

•

Citizenship:

Bosnia And Herzegowina

Identification document information:

•

Source:

Bosnia And Herzegowina

Document:

National passport 3490054

•

Source:

Bosnia And Herzegowina

Document:

National passport 349054

Contact information:

•

Address:

Syrian Arab Republic

Remark:

(location as of September 2015).

EU reference number:

EU.3431.22

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Ghassan al-Tajiki

•

Name/Alias:

'Ali Manahi 'Ali al-Mahaydali al-'Utaybi

•

Name/Alias:

Muhannad Al-Najdi

Birth information:

•

Birth date:

19/05/1984

Birth place:

Saudi Arabia, al-Duwadmi

Citizenship information:

•

Citizenship:

Saudi Arabia

EU reference number:

EU.3432.84

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Abu Ismail

•

Name/Alias:

Abu Ismail al-Maghribi

•

Name/Alias:

Morad Laaboudi

Birth information:

•

Birth date:

26/02/1993

Birth place:

Morocco

Citizenship information:

•

Citizenship:

Morocco

Identification document information:

•

Source:

Morocco

Document:

National identification card CD595054

•

Source:

Morocco

Document:

National passport UZ6430184

Contact information:

•

Address:

Turkey

EU reference number:

EU.3433.49

Legal basis:

Programme:

TAQA - Al Qaeda

Page 359 on 911

Identity information:

•

Name/Alias:

Ali Musa Al-Shawakh

•

Name/Alias:

Abu Ayyub

•

Name/Alias:

'Ali Musa al-Shawagh

•

Name/Alias:

Ali al-Hamoud al-Shawakh

•

Name/Alias:

Abu Luqman al-Suri

•

Name/Alias:

Abu Luqman al- Sahl

•

Name/Alias:

'Ali al-Hamud

•

Name/Alias:

'Ali Derwish

•

Name/Alias:

Ali Awas

•

Name/Alias:

Abdullah Shuwar al-Aujayd

•

Name/Alias:

Ali Hammud

•

Name/Alias:

Abu Luqman

•

Name/Alias:

Muhammad 'Ali al-Shawakh

•

Name/Alias:

Ibrahim al-Shawwakh

Birth information:

•

Birth date:

1973

Birth place:

Syrian Arab Republic, Sahl Village, Raqqa Province

Citizenship information:

•

Citizenship:

Syrian Arab Republic

Contact information:

•

Address:

Syrian Arab Republic

EU reference number:

EU.3434.14

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Hasan Abu Habib

•

Name/Alias:

Abu Habib al-Libi

•

Name/Alias:

Husayn al-Salihin Salih al-Sha'iri

•

Name/Alias:

Hasan Al-Salahayn Salih Al-Sha'ari

Birth information:

•

Birth date:

1975

Birth place:

Libya, Derna

Citizenship information:

•

Citizenship:

Libya

Identification document information:

•

Source:

Libya

Document:

National passport 542858

•

Source:

Libya

Document:

National identification card 55252

Remark:

issued in Derna, Libya

Contact information:

•

Address:

Libya

EU reference number:

EU.3435.76

Legal basis:

2022/873 (OJ L152)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Abu Rahmah

Remark:

low quality alias

•

Name/Alias:

Mounir Helel

Remark:

low quality alias

•

Name/Alias:

Mounir Hilel

Remark:

low quality alias

•

Name/Alias:

Abu Maryam al-Tunisi

Remark:

low quality alias

•

Name/Alias:

Mounir Ben Dhaou Ben Brahim Ben Helal

Function:

Foreign terrorist fighter facilitator experienced in establishing and securing

travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb in North Africa. Assisted
foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-
Qaida in Iraq.

Remark:

Profession: farm worker. Mother’s name: Mbarka Helali.

Birth information:

•

Birth date:

10/05/1983

Birth place:

Tunisia, Ben Guerdane

Citizenship information:

•

Citizenship:

Tunisia

Identification document information:

•

Source:

Unknown country

Document:

National identification card 08619445

Contact information:

•

Address:

Tunisia, Amria Ben Guerdane, Medenine

EU reference number:

EU.3436.41

Legal basis:

Programme:

TAQA - Al Qaeda

Page 360 on 911

Identity information:

•

Name/Alias:

Mohammed Abdel-Halim Hemaida Saleh

•

Name/Alias:

Faris Baluchistan

•

Name/Alias:

Muhammad Abd-al-Halim Humaydah

•

Name/Alias:

Muhammad Hameida Saleh

Birth information:

•

Birth date:

22/09/1989

Birth place:

Egypt, Alexandria

•

Birth date:

22/09/1988

Birth place:

Egypt, Alexandria

Citizenship information:

•

Citizenship:

Egypt

Contact information:

•

Address:

Egypt

EU reference number:

EU.3437.6

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Salim Benghalem

Birth information:

•

Birth date:

06/07/1980

Birth place:

France, Bourg la Reine

Citizenship information:

•

Citizenship:

France

Contact information:

•

Address:

Syrian Arab Republic

Remark:

(as at September 2015).

EU reference number:

EU.3438.68

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Mibrak Yazid

•

Name/Alias:

Youcef Abu Obeida

•

Name/Alias:

Mebrak Yazid

•

Name/Alias:

Abu- Ubaydah Yusuf Al-lnabi

•

Name/Alias:

Abou ObeJda Youssef AI-Annabi

•

Name/Alias:

Abu Ubaydah Yusuf Al-Anabi

•

Name/Alias:

Abou Youcef

•

Name/Alias:

Yusuf Abu Ubaydah

•

Name/Alias:

Yazid Mabrak

•

Name/Alias:

Yazid Mebrak

•

Name/Alias:

Yousif Abu Obayda Yazid

Birth information:

•

Birth date:

07/02/1969

Birth place:

Algeria, Annaba

Citizenship information:

•

Citizenship:

Algeria

Contact information:

•

Address:

Algeria

Remark:

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

EU reference number:

EU.3453.51

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Al-Habib ben Ahmad ben al-Tayib al-Lubiri

•

Name/Alias:

Habib Ben Ahmed Al-Loubiri

Birth information:

•

Birth date:

17/11/1961

Birth place:

Tunisia, Menzel Temime

Citizenship information:

•

Citizenship:

Tunisia

Identification document information:

•

Source:

Tunisia

Document:

National passport M788439

•

Source:

Unknown country

Document:

National identification card 01817002

Page 361 on 911

Contact information:

•

Address:

Unknown country

Remark:

Italian Fiscal Code: LBR HBB 61S17 Z352F

•

Address:

Tunisia, Sidi Mesoud, Salam Marnaq Ben Arous district

Remark:

Mother's name is Fatima al-Galasi

EU reference number:

EU.3478.72

Legal basis:

2016/47 (OJ L12)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Akhmad Shishani

•

Name/Alias:

Akhmed Rajapovich Chataev

•

Name/Alias:

Elmir Sene

•

Name/Alias:

Odnorukiy

•

Name/Alias:

David Mayer

Birth information:

•

Birth date:

14/07/1980

Birth place:

Russian Federation, Vedeno Village, Vedenskiy District, Republic of Chechnya

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Russian Federation

Document:

National passport 9600133195

Remark:

Russian national passport number issued in Vedensiky

District, Republic of Chechnya, Russian Federation by Department of Internal Affairs

Contact information:

•

Address:

Syrian Arab Republic

Remark:

Located in as at August 2015.

•

Address:

Iraq

Remark:

Possible alternative location as at August 2015.

Remark:

a) Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left

leg, speaks Russian, Chechen and possibly German and Arabic.
b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

EU reference number:

EU.3488.73

Legal basis:

2016/647 (OJ L109)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Faysal Ahmad Bin Ali Al-Zahrani

•

Name/Alias:

Faisal Ahmed Ali Alzahrani

•

Name/Alias:

Abu Sarah al-Saudi

•

Name/Alias:

Abu Sara Zahrani

Birth information:

•

Birth date:

19/01/1986

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Saudi Arabia

Identification document information:

•

Source:

Saudi Arabia, Al-Khafji

Document:

National passport K142736

Validity:

valid from 14/07/2011

Issue:

issued on 14/07/2011

•

Source:

Saudi Arabia

Document:

National passport G579315

Contact information:

•

Address:

Syrian Arab Republic

EU reference number:

EU.3491.28

Legal basis:

2016/1683 (OJ L254)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Ali Ben Taher Ben Faleh Ouni Harzi

•

Name/Alias:

Abou Zoubair

Birth information:

•

Birth date:

09/03/1986

Birth place:

Tunisia, Ariana

Citizenship information:

•

Citizenship:

Tunisia

Identification document information:

•

Source:

Tunisia

Document:

National passport W342058

Validity:

valid from 14/03/2011 to 13/03/2016

Issue:

issued on 14/03/2011

•

Source:

Tunisia

Document:

National identification card 08705184

Issue:

issued on 24/02/2015

Page 362 on 911

Contact information:

•

Address:

Tunisia, Ariana, 18 Mediterranean Street

•

Address:

Syrian Arab Republic

Remark:

located in as at Mar. 2015

•

Address:

Iraq

Remark:

possible alternative location as at Mar. 2015

•

Address:

Libya

Remark:

previously located in

Remark:

Physical description: eye colour: brown; height: 171 cm; (b) Photo available for inclusion in the Interpol-UN Security Council Special Notice;

(c) Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015.

EU reference number:

EU.3492.90

Legal basis:

2016/1683 (OJ L254)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Abou Omar Al Tounisi

•

Name/Alias:

Tarak Ben Taher Ben Faleh Ouni Harzi

Birth information:

•

Birth date:

03/05/1982

Birth place:

Tunisia, Tunis

Citizenship information:

•

Citizenship:

Tunisia

Identification document information:

•

Source:

Tunisia

Document:

National identification card 04711809

Issue:

issued on 13/11/2003

•

Source:

Tunisia

Document:

National passport Z050399

Validity:

valid from 09/12/2003 to 08/12/2008

Issue:

issued on 09/12/2003

Additional information:

expired

Contact information:

•

Address:

Tunisia, Ariana, 18 Mediterranean Street

•

Address:

Iraq

Remark:

possible alternative location as at March 2015

•

Address:

Libya

Remark:

previously located in

•

Address:

Syrian Arab Republic

Remark:

located in as at March 2015

Remark:

Other information: (a) Physical description: eye colour: brown; height: 172 cm; (b) Photo available for inclusion in the Interpol-UN Security

Council Special Notice; (c) Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015.

EU reference number:

EU.3496.47

Legal basis:

2016/1906 (OJ L295)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Mohamed Amin Mostafa

Birth information:

•

Birth date:

11/10/1975

Birth place:

Iraq, Kirkuk

Citizenship information:

•

Citizenship:

Iraq

Contact information:

•

Address:

Italy, Parma, Via della Martinella, 132

Remark:

(Domicile)

Remark:

Under administrative control measure in Italy scheduled to expire on 15 January 2012.

EU reference number:

EU.3497.12

Legal basis:

2016/1906 (OJ L295)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Anas Hasan Khattab

Title:

Amir

Function:

Administrative amir of Al-Nusrah Front for the People of the Levant.

•

Name/Alias:

Samir Ahmed al-Khayat

•

Name/Alias:

Hani

•

Name/Alias:

Abu Hamzah

•

Name/Alias:

Abu-Ahmad Hadud

Birth information:

•

Birth date:

07/04/1986

Birth place:

Syrian Arab Republic, Damascus

Citizenship information:

•

Citizenship:

Syrian Arab Republic

Remark:

Date of designation referred to in Article 7d(2)(i): 23.9.2014.

EU reference number:

EU.3510.20

Legal basis:

2016/1430 (OJ L232)

Programme:

TAQA - Al Qaeda

Page 363 on 911

Identity information:

•

Name/Alias:

Sheikh Dawood Hassan

•

Name/Alias:

Ibrahim Shaikh Mohd Anis

•

Name/Alias:

Dowood Hassan Shaikh Ibrahim

•

Name/Alias:

Shaikh Mohd Ismail Abdul Rehman

•

Name/Alias:

Haji Sahab

•

Name/Alias:

Mucchad

•

Name/Alias:

Iqbal Bhai

•

Name/Alias:

Bada Bhai

•

Name/Alias:

Bada Seth

•

Name/Alias:

Sheikh Farooqi

•

Name/Alias:

Dawood Bhai

•

Name/Alias:

Dawood Ibrahim Kaskar

Title:

Sheikh

•

Name/Alias:

Dawood Ebrahim

•

Name/Alias:

Shaikh Ismail Abdul

•

Name/Alias:

Hizrat

•

Name/Alias:

Abdul Hamid Abdul Aziz

•

Name/Alias:

Anis Ibrahim

•

Name/Alias:

Aziz Dilip

•

Name/Alias:

Daud Hasan Shaikh Ibrahim Kaskar

•

Name/Alias:

Daud Ibrahim Memon Kaskar

•

Name/Alias:

Dawood Hasan Ibrahim Kaskar

•

Name/Alias:

Dawood Ibrahim Memon

•

Name/Alias:

Dawood Sabri

•

Name/Alias:

Kaskar Dawood Hasan

Birth information:

•

Birth date:

26/12/1955

Birth place:

India, Kher, Ratnagiri, Maharashtra

Citizenship information:

•

Citizenship:

India

Identification document information:

•

Source:

India, BOMBAY

Document:

National passport K560098

Issue:

issued by BOMBAY on 30/07/1975

•

Source:

India, BOMBAY

Document:

National passport V57865

Issue:

issued on 03/10/1983

•

Source:

Unknown country, BOMBAY

Document:

National passport P537849

Issue:

issued on 30/07/1979

•

Source:

United Arab Emirates, Dubai

Document:

National passport A717288

Issue:

issued on 18/08/1985

Remark:

MISUSE

•

Source:

Pakistan, Rawalpindi

Document:

National passport G866537

Issue:

issued on 12/08/1991

Remark:

misuse

•

Source:

Pakistan, Karachi

Document:

National passport C-267185

Remark:

issued July 1996

•

Source:

Unknown country, Rawalpindi

Document:

National passport H-123259

Remark:

issued in rawalpindi july 2001

•

Source:

Unknown country

Document:

National passport G-869537

Remark:

(issued in rawalpindi)

•

Source:

Unknown country

Document:

National passport KC-285901

•

Source:

India

Document:

National passport A-333602

Issue:

issued by Bombay on 04/06/1985

Additional information:

revoked by issuer

Remark:

Passport has been revoked by the Government of India

•

Source:

India

Document:

National passport M110522

Issue:

issued by Bombay on 13/11/1978

•

Source:

India

Document:

National passport R841697

Issue:

issued by Bombay on 26/11/1981

•

Source:

India, JEDDAH

Document:

National passport F823692

Issue:

issued by CGI in Jeddah on 02/09/1989

•

Source:

India, BOMBAY

Document:

National passport A501801

Issue:

issued on 26/07/1985

Contact information:

•

Address:

Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi

•

Address:

Pakistan, Karachi, House No 37 – 30th Street – defence, Housing Authority

•

Address:

Pakistan, Karachi, White House, Near Saudi Mosque, Clifton

Remark:

(a) Passport No A-333602 has been revoked by the Government of India, (b) Father's name is Sheikh Ibrahim Ali Kaskar, mother's name is

Amina Bi, wife's name is Mehjabeen Shaikh.

EU reference number:

EU.3563.17

Legal basis:

2016/1641 (OJ L244)

Programme:

TAQA - Al Qaeda

Page 364 on 911

Identity information:

•

Name/Alias:

Husan

Remark:

(original script: Хусан)

•

Name/Alias:

Рамзан Одуев

Remark:

(original script)

•

Name/Alias:

Тархан Исаевич Газиев

Remark:

(original script)

•

Name/Alias:

Хусан Исаевич Газиев

Remark:

(original script)

•

Name/Alias:

Умар Сулимов

Remark:

(original script)

•

Name/Alias:

Вайнах

Remark:

(original script)

•

Name/Alias:

Север

Remark:

(original script)

•

Name/Alias:

Абу-Билал

Remark:

(original script)

•

Name/Alias:

Абу Ясир

Remark:

(original script)

•

Name/Alias:

Абу Ясим

Remark:

(original script)

•

Name/Alias:

Хусан

Remark:

(original script)

•

Name/Alias:

Ab-Bilal

•

Name/Alias:

Abu-Naser

•

Name/Alias:

Tarkhan Ismailovich Gaziev

Remark:

(original script: Тархан Исмаилович Газиев)

•

Name/Alias:

Ramzan Oduev

Remark:

(original script: Рамзан Одуев)

•

Name/Alias:

Tarkhan Isaevich Gaziev

Remark:

(original script: Тархан Исаевич Газиев)

•

Name/Alias:

Husan Isaevich Gaziev

Remark:

(original script: Хусан Исаевич Газиев)

•

Name/Alias:

Umar Sulimov

Remark:

(original script: Умар Сулимов)

•

Name/Alias:

Wainakh

Remark:

(original script: Вайнах)

•

Name/Alias:

Sever

Remark:

(original script: Север)

•

Name/Alias:

Abu Bilal

Remark:

(original script: Абу-Билал)

•

Name/Alias:

Abu Yasir

Remark:

(original script: Абу Ясир)

•

Name/Alias:

Abu Asim

Remark:

(original script: Абу Ясим)

•

Name/Alias:

Тархан Исмаилович Газиев

Remark:

(original script)

Birth information:

•

Birth date:

11/11/1965

Birth place:

Russian Federation, Republic of Chechnya, Itum-Kalinskiy District, Itum-Kale

Remark:

Itum-Kale,

Itum-Kalinskiy District, Republic of Chechnya, Russian Federation

Citizenship information:

•

Citizenship:

Russian Federation

Contact information:

•

Address:

Syrian Arab Republic

Remark:

(located in as at August 2015)

•

Address:

Iraq

Remark:

possible alternative location as at August 2015

Remark:

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

EU reference number:

EU.3587.73

Legal basis:

2016/1347 (OJ L 214)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Абубакар

•

Name/Alias:

Abubakar

•

Name/Alias:

Амир Хазмат

•

Name/Alias:

Amir Khazmat

•

Name/Alias:

Аслан Авгазарович Бютукаев

•

Name/Alias:

Aslan Avgazarovich Byutukaev

Birth information:

•

Birth date:

22/10/1974

Birth place:

Russian Federation, Stavropol Region, Kitaevka

Citizenship information:

•

Citizenship:

Russian Federation

Contact information:

•

Address:

Russian Federation, Republic of Chechnya, Achkhoy- Martanovskiy District, Katyr-Yurt, Akharkho Street, 11

EU reference number:

EU.3588.38

Legal basis:

2016/1347 (OJ L 214)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Салман Булгарский

•

Name/Alias:

Salman Bulgarskiy

•

Name/Alias:

Айрат Насимович Вахитов

•

Name/Alias:

Ayrat Nasimovich Vakhitov

Birth information:

•

Birth date:

27/03/1977

Birth place:

Russian Federation, Republic of Tatarstan, Naberezhnye Chelny

Citizenship information:

•

Citizenship:

Russian Federation

Remark:

May use a fake passport of a Syrian or Iraqi citizen. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Page 365 on 911

EU reference number:

EU.3629.59

UN reference number:

QDi.400

Legal basis:

2017/326 (OJ L49)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Iyad al-Toubasi

•

Name/Alias:

Abu-Julaybib

•

Name/Alias:

Abu-Julaybib al-Urduni

•

Name/Alias:

Abu al-Darda'

•

Name/Alias:

Iyad al-Tubasi

•

Name/Alias:

IYAD NAZMI SALIH KHALIL

•

Name/Alias:

Ayyad Nazmi Salih Khalil

•

Name/Alias:

Eyad Nazmi Saleh Khalil

Birth information:

•

Birth date:

1974

Birth place:

Syrian Arab Republic

Citizenship information:

•

Citizenship:

Jordan

Identification document information:

•

Source:

Jordan

Document:

National passport 286062

•

Source:

Jordan

Document:

National passport 654781

Contact information:

•

Address:

Syrian Arab Republic

Remark:

Syrian Arab Republic (Coastal area of. Location as of April 2016)

EU reference number:

EU.3635.6

UN reference number:

QDi.399

Legal basis:

2017/326 (OJ L49)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

BASSAM AHMAD AL-HASRI

•

Name/Alias:

Bassam Ahmad Husari

•

Name/Alias:

Abu Ahmad Akhlaq

•

Name/Alias:

Abu Ahmad al-Shami

Birth information:

•

Birth date:

01/01/1969

Birth place:

Syrian Arab Republic, Damascus Province, Qalamun

•

Birth date:

Circa 1971

Birth place:

Syrian Arab Republic, Damascus Province, Ghutah

•

Birth date:

Circa

Birth place:

Syrian Arab Republic, Rif Dimashq, Tadamon

Citizenship information:

•

Citizenship:

Palestinian Territory, Occupied

•

Citizenship:

Syrian Arab Republic

Contact information:

•

Address:

Syrian Arab Republic

Remark:

(Southern. Location as of July 2016)

EU reference number:

EU.365.94

Legal basis:

881/2002 (OJ L139)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Mahmood, Sultan Bashiruddin

•

Name/Alias:

Mahmood, Sultan Bashir-Ud-Din

•

Name/Alias:

Mehmood, Bashir Uddin

Title:

Dr.

•

Name/Alias:

Mekmud, Sultan Baishiruddin

Birth information:

•

Birth date:

1943

Birth place:

Unknown country

•

Birth date:

1944

Birth place:

Unknown country

•

Birth date:

1945

Birth place:

Unknown country

•

Birth date:

1942

Birth place:

Unknown country

•

Birth date:

1941

Birth place:

Unknown country

•

Birth date:

1940

Birth place:

Unknown country

•

Birth date:

1939

Birth place:

Unknown country

•

Birth date:

1938

Birth place:

Unknown country

•

Birth date:

1937

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Pakistan

Contact information:

•

Address:

Afghanistan, Kabul, Street 13, Wazir Akbar Khan

Page 366 on 911

EU reference number:

EU.366.95

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Majeed Abdul Chaudhry

Remark:

Reportedly deceased

•

Name/Alias:

Majeed, Abdul

Remark:

good quality alias

•

Name/Alias:

Majeed Chaudhry Abdul

Remark:

good quality alias

•

Name/Alias:

Majid, Abdul

Remark:

good quality alias

Birth information:

•

Birth date:

15/04/1939

Birth place:

Unknown country

•

Birth date:

1938

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Pakistan

EU reference number:

EU.367.96

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Abdul Manan Agha

Title:

Haji

•

Name/Alias:

Abdul Manan

Remark:

good quality alias

•

Name/Alias:

اغآ نانملا دبع

•

Name/Alias:

Saiyid Abd al-Man

Remark:

low quality alias; formerly listed a

•

Name/Alias:

Abdul Man’am Saiyid

Remark:

low quality alias

EU reference number:

EU.369.1

Legal basis:

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

يرئازجلا ركبوبأ

Remark:

previously listed as

•

Name/Alias:

Yasir Al-Jazari

Remark:

low quality alias

•

Name/Alias:

Abu Bakr al-Jaziri

Remark:

low quality alias; previously listed as

•

Name/Alias:

Abou Bakr Al Djazairi

Remark:

low quality alias

•

Name/Alias:

Abou Yasser El Djazairi

Remark:

low quality alias

•

Name/Alias:

Boubekeur Boulghiti

Function:

Finance chief of the Afghan Support Committee (ASC); Al-Qaida facilitator and communication

expert

Remark:

Son of Mohamed and Fatma Aribi.

•

Name/Alias:

Boubakeur Boulghit

Remark:

good quality alias

•

Name/Alias:

Abou Yasser Al-Jaziri

Remark:

low quality alias

Birth information:

•

Birth date:

13/02/1970

Birth place:

Algeria, Rouiba, Algier

Citizenship information:

•

Citizenship:

Algeria

•

Citizenship:

Palestinian Territory, Occupied

Contact information:

•

Address:

Algeria

Remark:

Believed to be in Algeria as of April 2010 and May 2022

EU reference number:

EU.3724.5

Legal basis:

2019/555 (OJ L97)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Sayf-Al Adl

•

Name/Alias:

Saif Al-'Adil

•

Name/Alias:

Seif al Adel

•

Name/Alias:

Muhamad Ibrahim Makkawi

•

Name/Alias:

Ibrahim al-Madani

•

Name/Alias:

Mohammed Salahaldin Abd El Halim Zidane

Remark:

Responsible for Usama bin Laden's (deceased) security. Hair: Dark.

Eyes: Dark.

Birth information:

•

Birth date:

11/04/1963

Birth place:

Egypt, Monufia Governate

•

Birth date:

11/04/1960

Birth place:

Egypt

•

Birth date:

11/04/1963

Birth place:

Egypt, Monufia Governorate

•

Birth date:

11/04/1960

Birth place:

Egypt, Monufia Governorate

Citizenship information:

•

Citizenship:

Egypt

EU reference number:

EU.3727.94

Legal basis:

2018/50 (OJ L7)

Programme:

TAQA - Al Qaeda

Page 367 on 911

Identity information:

•

Name/Alias:

Abou Iyadh

•

Name/Alias:

Seifallah ben Amor ben Hassine

•

Name/Alias:

Abu Ayyad al-Tunisi

•

Name/Alias:

Abou Iyadh el-Tounsi

•

Name/Alias:

Abu Iyyadh al-Tunisi

•

Name/Alias:

Sayf Allah bin Hussayn

•

Name/Alias:

Sayf Allah ‘Umar bin Hassayn

•

Name/Alias:

Seifallah Ben Omar Ben Mohamed Ben Hassine

•

Name/Alias:

Abou Aayadh

•

Name/Alias:

Seif Allah ben Hocine

•

Name/Alias:

Saifallah ben Hassine

Birth information:

•

Birth date:

08/11/1965

Birth place:

Tunisia, Tunis

Citizenship information:

•

Citizenship:

Tunisia

Identification document information:

•

Source:

Tunisia

Document:

National passport G557170

Issue:

issued on 16/11/1989

Remark:

Passport no: Tunisia number G557170,

issued on 16 Nov. 1989.

•

Source:

Tunisia

Document:

National identification card 05054425

Issue:

issued on 03/05/2011

Remark:

National identification no: Tunisia

National Identification Card 05054425, issued on 3.5.2011 (issued in Hammam Lif).

Contact information:

•

Address:

Libya

Remark:

b) Libya (possible location as at Jul. 2017)

•

Address:

Tunisia, Hammam Lif, Ben Arous, 60 Rue de la Libye

Remark:

a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia;

Remark:

EU reference number:

EU.3728.59

Legal basis:

2021/549 (OJ L109)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Abdelrahman Imer al Jaber al Naimeh

Remark:

good quality alias

•

Name/Alias:

'Abdallah Muhammad al-Nu'aymi

Remark:

good quality alias

•

Name/Alias:

'Abd al-Rahman bin 'Amir al-Nu'aymi

Remark:

good quality alias

•

Name/Alias:

A. Rahman Omair J Alnaimi

Remark:

good quality alias

•

Name/Alias:

Abdulrahman Omair al Neaimi

Remark:

good quality alias

•

Name/Alias:

'Abd al-Rahman al-Nua'ymi

Remark:

good quality alias

•

Name/Alias:

'Abd al-Rahman bin 'Amir al-Nu'imi

Remark:

good quality alias

•

Name/Alias:

A. Rahman al-Naimi

Remark:

good quality alias

•

Name/Alias:

'Abd al-Rahman al-Nu'aimi

Remark:

good quality alias

•

Name/Alias:

'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi

•

Name/Alias:

Abd al-Rahman bin 'Amir al-Na'imi

Remark:

good quality alias

Birth information:

•

Birth date:

1954

Birth place:

Qatar, Doha

Citizenship information:

•

Citizenship:

Qatar

Identification document information:

•

Source:

Qatar

Document:

National identification card 25463400086

Remark:

Qatari identification number

•

Source:

Qatar

Document:

National identification card 25463401784

Validity:

valid to 06/12/2019

Additional information:

expired

Remark:

Qatari identification number

•

Source:

Qatar

Document:

National passport 00868774

Validity:

valid to 27/04/2014

Additional information:

expired

•

Source:

Qatar

Document:

National passport 01461558

Validity:

valid to 20/01/2024

Contact information:

•

Address:

Qatar, Al-Waab

Remark:

EU reference number:

EU.3729.24

Legal basis: