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

Birth information:

•

Birth date:

06/03/1973

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Kuwait

Identification document information:

•

Source:

Kuwait

Document:

National identification card 273030601222

Remark:

National identification No

Contact information:

•

Address:

Syrian Arab Republic

Remark:

(located in since 2013)

Remark:

EU reference number:

EU.3759.27

UN reference number:

QDi.401

Legal basis:

2017/326 (OJ L49)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

GHALIB ABDULLAH AL-ZAIDI

•

Name/Alias:

Ghalib Abdallah al-Zaydi

•

Name/Alias:

Ghalib Abdallah Ali al-Zaydi

•

Name/Alias:

Ghalib al Zaydi

Birth information:

•

Birth date:

1970

Birth place:

Yemen, Raqqah Region

Remark:

Marib Governorate

•

Birth date:

1975

Birth place:

Yemen, Raqqah Region

Remark:

Marib Governorate

Citizenship information:

•

Citizenship:

Yemen

Remark:

Corrigendum 2017/326 (OJ L49) [corr. 05/04/2017-1]

EU reference number:

EU.3768.63

Legal basis:

2017/630 (OJ L90)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Radi Abd El Samie Abou El Yazid El Ayashi

•

Name/Alias:

Mera’i

Birth information:

•

Birth date:

02/01/1972

Birth place:

Egypt, El Gharbia Governorate

Citizenship information:

•

Citizenship:

Egypt

Contact information:

•

Address:

Italy, Milan, Via Cilea, 40 (domicile)

EU reference number:

EU.379.63

Legal basis:

1001/2010 (OJ L290)

Programme:

TAQA - Al Qaeda

Page 369 on 911

Identity information:

•

Name/Alias:

Ahmed Ghailani

•

Name/Alias:

Abubakary Khalfan Ahmed Ghailani

•

Name/Alias:

Hussein, Mahafudh Abubakar Ahmed Abdallah

•

Name/Alias:

Khabar, Abu

•

Name/Alias:

Khalfan, Ahmed

•

Name/Alias:

Mohammed, Shariff Omar

•

Name/Alias:

Ahmed le Tanzanien

•

Name/Alias:

Haytham al-Kini

•

Name/Alias:

Ahmed el Tanzano

•

Name/Alias:

Ahmed Tanzanianul

•

Name/Alias:

Ahmad Khalafan Ghilani

•

Name/Alias:

Bakr, Abu

•

Name/Alias:

Ali, Ahmed Khalfan

•

Name/Alias:

Al Tanzani, Ahmad

•

Name/Alias:

Ahmed, Ahmed Khalfan

•

Name/Alias:

Ahmed, Abubakary K.

•

Name/Alias:

Ahmed Khalfan Ghailani

•

Name/Alias:

Ahmed The Tanzanian

•

Name/Alias:

Foopie

•

Name/Alias:

Fupi

•

Name/Alias:

Ahmad, Abu Bakr

•

Name/Alias:

Ahmed, A

•

Name/Alias:

Ahmed, Abubakar

•

Name/Alias:

Ahmed, Abubakar K.

•

Name/Alias:

Ahmed, Abubakar Khalfan

Birth information:

•

Birth date:

01/08/1970

Birth place:

Tanzania, United Republic Of, Zanzibar

•

Birth date:

14/04/1974

Birth place:

Tanzania, United Republic Of, Zanzibar

•

Birth date:

13/04/1974

Birth place:

Tanzania, United Republic Of, Zanzibar

•

Birth date:

14/03/1974

Birth place:

Tanzania, United Republic Of, Zanzibar

Citizenship information:

•

Citizenship:

Tanzania, United Republic Of

Contact information:

•

Address:

United States

EU reference number:

EU.3818.23

UN reference number:

QDi.403

Legal basis:

2017/1094 (OJ L158)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Abu Lugmaan

•

Name/Alias:

Abu Luqmaan Al Almani

•

Name/Alias:

Fared Saal

Birth information:

•

Birth date:

18/02/1989

Birth place:

Germany, Bonn

Citizenship information:

•

Citizenship:

Germany

•

Citizenship:

Algeria

Identification document information:

•

Source:

Germany

Document:

National identification card 5802098444

Validity:

valid to 14/04/2016

Issue:

issued on 15/04/2010

Remark:

Germany national identity card number 5802098444, issued in Bonn, Germany (on 15 Apr. 2010, expired on 14 Apr. 2016)

EU reference number:

EU.3851.78

Legal basis:

2017/557 (OJ L80)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Abu-Ahmad Al-Shahid

•

Name/Alias:

Ri'ad Muhammad Hasan Muhammad Hijazi

•

Name/Alias:

Raed Muhammad Hasan Muhammad Hijazi

•

Name/Alias:

Abu-Ahmad Al-Amriki (the American)

•

Name/Alias:

Rashid Al-Maghribi (the Moroccan)

•

Name/Alias:

Abu- Ahmad Al-Hawen

•

Name/Alias:

Raed M. Hijazi

Birth information:

•

Birth date:

30/12/1968

Birth place:

United States, California

Page 370 on 911

Citizenship information:

•

Citizenship:

Jordan

•

Citizenship:

United States

Identification document information:

•

Source:

Jordan

Document:

National identification card 9681029476

Remark:

National identification No: Jordanian national number

9681029476.

•

Source:

United States

Document:

Social Security Number 548-91-5411

Remark:

united states social security number:

Contact information:

•

Address:

Jordan

Remark:

United States Social Security Number 548-91-5411.

Remark:

Father's name is Mohammad Hijazi. Mother's name is Sakina.

EU reference number:

EU.3962.9

Legal basis:

2017/557 (OJ L80)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Lazrag Faraj

•

Name/Alias:

Farag

•

Name/Alias:

Fredj

•

Name/Alias:

Muhammed El Besir

•

Name/Alias:

Larzg Ben Ila

•

Name/Alias:

Zoghbai Merai Abdul Fattah

•

Name/Alias:

Meri Albdelfattah Zgbye

•

Name/Alias:

Mohamed Lebachir

•

Name/Alias:

F’raji il Libico

•

Name/Alias:

Merai Zoghbai

•

Name/Alias:

F’raji di Singapore

•

Name/Alias:

Merai Abdefattah Khalil Zoghbi

Birth information:

•

Birth date:

04/04/1969

Birth place:

Libya, Bengasi

•

Birth date:

04/04/1960

Birth place:

Morocco

•

Birth date:

11/08/1960

Birth place:

Unknown country

•

Birth date:

13/11/1960

Birth place:

Libya

•

Birth date:

04/06/1960

Birth place:

Libya, Bendasi

•

Birth date:

14/01/1968

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Libya

Remark:

Son of Wanisa Abdessalam

EU reference number:

EU.3997.31

Legal basis:

2017/1500 (OJ L219)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Asad

•

Name/Alias:

Abu Sa’d at-Trinidadi

•

Name/Alias:

Asadullah

•

Name/Alias:

Shane Dominic Crawford

Birth information:

•

Birth date:

22/02/1986

Birth place:

Trinidad And Tobago, Mount Hope

Citizenship information:

•

Citizenship:

Trinidad And Tobago

Identification document information:

•

Source:

Trinidad And Tobago

Document:

Driving licence 892124B

Validity:

valid to 30/08/2010

Issue:

issued on 30/08/2007

Additional

information:

expired

•

Source:

Trinidad And Tobago

Document:

National passport TA959547

Validity:

valid to 18/11/2018

Issue:

issued by Immigration

Division of Trinidad and Tobago on 19/11/2013

•

Source:

Trinidad And Tobago

Document:

National passport T1071839

Validity:

valid to 07/11/2014

Issue:

issued by Immigration

Division of Trinidad and Tobago on 08/11/2004

Additional information:

expired

•

Source:

Trinidad And Tobago

Document:

National identification card 19860222007, (name on doc. 'expiration date 16 Jun. 2016)')

Validity:

valid to 16/06/2016

Issue:

issued on 16/06/2011

Additional information:

expired

•

Source:

Trinidad And Tobago

Document:

Birth certificate B394445

Issue:

issued on 23/01/2007

Contact information:

•

Address:

Syrian Arab Republic

Remark:

(as at May 2014)

•

Address:

Turkey, Hatay, Reyhanli

Remark:

(previous location from Nov. 2013 to May 2014)

•

Address:

Trinidad And Tobago, Enterprise Chaguanas, 349 Dass Branch Trace, Dass Trace

Remark:

(from birth until 27.11.2013)

•

Address:

Trinidad And Tobago, Wallerfield, County of St. George East, LP# 41 Ballisier Road, Smith Field Lands

Remark:

(alternative

location as at Sep. 2011)

Remark:

Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks

English, Arabic.

Page 371 on 911

EU reference number:

EU.4019.75

UN reference number:

QDi.408

Legal basis:

2023/329 (OJ L43I)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Alexe Kotey

Remark:

good quality alias

•

Name/Alias:

Alexanda Amon Kotey

Function:

Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in

Iraq

Remark:

Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number

11685-509; Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard; Ethnic
background: Ghanaian Cypriot.

•

Name/Alias:

Alexanda Kote

Remark:

good quality alias

Birth information:

•

Birth date:

13/12/1983

Birth place:

United Kingdom, London

Remark:

United Kingdom of Great Britain and Northern Ireland

Citizenship information:

•

Citizenship:

United Kingdom

Remark:

United Kingdom of Great Britain and Northern Ireland

Identification document information:

•

Source:

United Kingdom

Document:

National passport 094477324

Issue:

issued on 05/03/2005

Remark:

United Kingdom of Great Britain

and Northern Ireland number 094477324

Contact information:

•

Address:

United States

EU reference number:

EU.4020.3

UN reference number:

QDi.409

Legal basis:

2023/329 (OJ L43I)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Alshafee El-Sheikh

Remark:

good quality alias

•

Name/Alias:

El Shafee Elsheikh

Remark:

good quality alias

•

Name/Alias:

Elshafee El Sheikh

Function:

Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq

Remark:

Sentenced to life imprisonment on 19 August 2022 in the United States of America, Federal Bureau of Prisons inmate number

11698-509; Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard; other’s name:
Maha Elgizouli.

Birth information:

•

Birth date:

16/07/1988

Birth place:

United Kingdom, London

Citizenship information:

•

Citizenship:

United Kingdom

Remark:

United Kingdom of Great Britain and Northern Ireland

Identification document information:

•

Source:

United Kingdom

Document:

National passport 801121547

Validity:

valid to 16/06/2019

Issue:

issued by UK Passport Office on

16/06/2009

Remark:

cancelled in December 2014

Contact information:

•

Address:

United States

EU reference number:

EU.4021.65

UN reference number:

QDi.404

Legal basis:

2023/329 (OJ L43I)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Muhammad Bahrum Naim Anggih Tamtomo

Function:

Syrian-based Indonesian national who has served in a variety of roles

supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq

•

Name/Alias:

Abu Aisyah

Remark:

low quality alias

•

Name/Alias:

Abu Rayan

Remark:

low quality alias

•

Name/Alias:

Abu Rayyan

Remark:

low quality alias

•

Name/Alias:

Anggih Tamtomo

Remark:

good quality alias

•

Name/Alias:

Bahrun Naim

Remark:

good quality alias

Birth information:

•

Birth date:

06/09/1983

Birth place:

Indonesia, Surakarta

Citizenship information:

•

Citizenship:

Indonesia

Contact information:

•

Address:

Syrian Arab Republic, Raqqa

•

Address:

Syrian Arab Republic, Aleppo

Page 372 on 911

EU reference number:

EU.4022.30

UN reference number:

QDi.405

Legal basis:

2017/1390 (OJ L195)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Malik Ruslanovich Barkhanoev

•

Name/Alias:

Saifuddin Ingushi

Remark:

low quality a.k.a.

•

Name/Alias:

Saifuddin al-Ingushi

Remark:

low quality a.k.a.

•

Name/Alias:

Saifuddin

Remark:

low quality a.k.a.

Birth information:

•

Birth date:

14/03/1992

Birth place:

Russian Federation, Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia

Remark:

Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia, Russian Federation

Citizenship information:

•

Citizenship:

Russian Federation

Contact information:

•

Address:

Iraq, Mosul

EU reference number:

EU.4023.92

UN reference number:

QDi.406

Legal basis:

2017/1390 (OJ L195)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Lava

Remark:

low quality a.k.a.

•

Name/Alias:

Lova Madayev

•

Name/Alias:

Murad Akhmedovich Madayev

•

Name/Alias:

Zurab Iraklievich Margoshvili

•

Name/Alias:

Abu-Muslim Al-Shishani

•

Name/Alias:

John

Remark:

low quality a.k.a.

•

Name/Alias:

Muslim

Remark:

low quality a.k.a.

•

Name/Alias:

Murad Iraklievich Margoshvili

•

Name/Alias:

Sedoy

Remark:

low quality a.k.a.

•

Name/Alias:

Arthur

Remark:

low quality a.k.a.

•

Name/Alias:

George

Remark:

low quality a.k.a.

Birth information:

•

Birth date:

15/01/1970

Birth place:

Russian Federation, Chechen Republic, Grozny

Remark:

Grozny, Chechen Republic, Russian

Federation

Citizenship information:

•

Citizenship:

Georgia

•

Citizenship:

Russian Federation

EU reference number:

EU.4040.5

UN reference number:

QDi.407

Legal basis:

2023/329 (OJ L43I)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Oman Rochman

Title:

Ustadz

Function:

De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq,

supporters in Indonesia despite his incarceration in Indonesia since December 2010

Remark:

Sentenced to death by the Indonesian Supreme

Court.

•

Name/Alias:

Aman Abdurrahman

Remark:

good quality alias

•

Name/Alias:

Oman Abdurrahman

Remark:

good quality alias

•

Name/Alias:

Oman Abdulrohman

Remark:

good quality alias

•

Name/Alias:

Aman Abdurrachman

Remark:

good quality alias

•

Name/Alias:

Aman Abdurahman

Remark:

good quality alias

•

Name/Alias:

Oman Rahman

Remark:

good quality alias

•

Name/Alias:

Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy

Remark:

good quality alias

•

Name/Alias:

Aman Abdul Rahman

Remark:

good quality alias

Birth information:

•

Birth date:

05/01/1972

Birth place:

Indonesia, Sumedang

Citizenship information:

•

Citizenship:

Indonesia

Contact information:

•

Address:

Indonesia, Nusa Kambangan Island, Pasir Putih Prison

Remark:

Pasir Putih Prison, Nusa Kambangan Island, Indonesia.

EU reference number:

EU.4045.24

Legal basis:

2017/1773 (OJ L251)

Programme:

TAQA - Al Qaeda

Page 373 on 911

Identity information:

•

Name/Alias:

Mukhlis Yunos

•

Name/Alias:

Muklis Yunos

•

Name/Alias:

Saifullah Mukhlis Yunos

•

Name/Alias:

Saifulla Moklis Yunos

•

Name/Alias:

Hadji Onos

•

Name/Alias:

Yunos Umpara Moklis

Birth information:

•

Birth date:

07/07/1966

Birth place:

Philippines, Lanao del Sur

Citizenship information:

•

Citizenship:

Philippines

Contact information:

•

Address:

Philippines

Remark:

Date of listing: 9.9.2003

EU reference number:

EU.4046.86

Legal basis:

2017/1773 (OJ L251)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Radulan Sahiron

•

Name/Alias:

Radulan Sahirun

•

Name/Alias:

Radulan Sajirun

•

Name/Alias:

Commander Putol

•

Name/Alias:

Radullan Sahiron

Birth information:

•

Birth date:

1955

Birth place:

Philippines, Kaunayan, Patikul, Jolo Island

•

Birth date:

Circa 1952

Birth place:

Philippines, Kaunayan, Patikul, Jolo Island

Citizenship information:

•

Citizenship:

Philippines

Contact information:

•

Address:

Philippines, Sulu region

Remark:

Sulu region, Philippines (reported location)

Remark:

Date of listing: 6.12.2005

EU reference number:

EU.4047.51

Legal basis:

2017/1773 (OJ L251)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Faisal Santos

•

Name/Alias:

Abu Abdullah Santos

•

Name/Alias:

Aki

•

Name/Alias:

Aqi

•

Name/Alias:

Lakay

•

Name/Alias:

Hilarion Santos, III (third)

•

Name/Alias:

Abu Hamsa

•

Name/Alias:

Ahmad Islam Santos

•

Name/Alias:

Hilarion Del Rosario Santos, III (third)

•

Name/Alias:

Hilarion Del Rosario Santos

Title:

Amir

•

Name/Alias:

Akmad Santos

•

Name/Alias:

Ahmed Islam

Birth information:

•

Birth date:

12/03/1966

Birth place:

Philippines, 686 A. Mabini Street, Sangandaan, Caloocan City

Citizenship information:

•

Citizenship:

Philippines

Identification document information:

•

Source:

Philippines

Document:

National passport AA780554

Remark:

(Filipino passport).

Contact information:

•

Address:

Philippines, Cubao, Quezon City, 50 Purdue Street

Remark:

date of listing: 4.6.2008

EU reference number:

EU.4055.25

Legal basis:

2017/1773 (OJ L251)

Programme:

TAQA - Al Qaeda

Page 374 on 911

Identity information:

•

Name/Alias:

Joe

•

Name/Alias:

Abu Zufar

•

Name/Alias:

Yazid Sufaat

Birth information:

•

Birth date:

20/01/1964

Birth place:

Malaysia, Johor

Citizenship information:

•

Citizenship:

Malaysia

Identification document information:

•

Source:

Unknown country

Document:

National passport A 10472263

•

Source:

Unknown country

Document:

National identification card 640120-01-5529

Contact information:

•

Address:

Malaysia, Selangor, Taman Bukit Ampang

Remark:

(prevoius address)

•

Address:

Malaysia

Remark:

In prison since 2013.

Remark:

Date of listing: 09/09/2003

EU reference number:

EU.4057.52

Legal basis:

2017/1773 (OJ L251)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Umar Patek

•

Name/Alias:

Omar Patek

•

Name/Alias:

Pa’tek

•

Name/Alias:

Pak Taek

•

Name/Alias:

Umar Kecil

•

Name/Alias:

Al Abu Syekh Al Zacky

•

Name/Alias:

Umangis Mike

•

Name/Alias:

Anis Alawi Jafar

•

Name/Alias:

Hisyam Bin Zein

•

Name/Alias:

Mike Arsalan

Birth information:

•

Birth date:

20/07/1970

Birth place:

Indonesia, Central Java

Citizenship information:

•

Citizenship:

Indonesia

Contact information:

•

Address:

Indonesia

Remark:

Date of listing: 19.7.2011

EU reference number:

EU.4066.88

Legal basis:

2023/329 (OJ L43I)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Tuan Isnilon

Remark:

good quality alias

•

Name/Alias:

Abu Musab

Remark:

low quality alias

•

Name/Alias:

Salahudin

Remark:

low quality alias

•

Name/Alias:

Isnilun Hapilun

Remark:

good quality alias

•

Name/Alias:

Isnilon Hapilun

Remark:

good quality alias

•

Name/Alias:

Isnilon Totoni Hapilon

Function:

Senior leader of Abu Sayyaf Group (ASG); Leader of local affiliates of the Islamic State in

Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, in the southern Philippines as of May 2017

Remark:

Reportedly deceased in 2017;

Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim;
complexion: light-skinned; has facial birthmarks.

Birth information:

•

Birth date:

10/03/1967

Birth place:

Philippines, Bulanza, Lantawan, Basilan

•

Birth date:

18/03/1966

Birth place:

Philippines, Bulanza, Lantawan, Basilan

Citizenship information:

•

Citizenship:

Philippines

Contact information:

•

Address:

Philippines, Lanao del Sur

Remark:

Lanao del Sur, the Philippines (location since 2016)

•

Address:

Philippines, Basilan

Remark:

Basilan, the Philippines (previous location until 2016)

EU reference number:

EU.4080.9

Legal basis:

2017/1488 (OJ L215)

Programme:

TAQA - Al Qaeda

Page 375 on 911

Identity information:

•

Name/Alias:

Мухамадмухтар

•

Name/Alias:

Muhamadmuhtar

•

Name/Alias:

Rustam Magomedovich Aselderov

•

Name/Alias:

Рустам Магомедович Асельдеров

Remark:

Original script

•

Name/Alias:

Abu Muhammad

•

Name/Alias:

Абу Мухаммад

Remark:

Original script

•

Name/Alias:

Abu Muhammad Al-Kadari

•

Name/Alias:

Абу Мухаммад Аль-Кадари

Remark:

Original script

Birth information:

•

Birth date:

09/03/1981

Birth place:

Russian Federation

Remark:

Place of birth: Iki-Burul Village, Iki-Burulskiy District, Republic of

Kalmykia

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Unknown country

Document:

National passport 8208 No. 555627

Remark:

Russian passport number 8208 No. 555627,issued by

Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan

Remark:

Other information: Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation.

EU reference number:

EU.4191.37

Legal basis:

2017/1516 (OJ L226)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Kevin Jordan Axel Guiavarch

Birth information:

•

Birth date:

12/03/1993

Birth place:

France, Paris

Citizenship information:

•

Citizenship:

France

Identification document information:

•

Source:

France

Document:

National identification card 070275Q007873

Validity:

valid to 15/02/2017

Issue:

issued on 16/02/2007

Remark:

National identification No: France national identity card 070275Q007873, issued on 16.2.2007 (valid until 15.2.2017).

•

Source:

France

Document:

National passport 12CP63882.3FRA

Validity:

valid from 30/07/2022

Issue:

issued on 31/07/2012

Remark:

Passport No: France number 12CP63882.3FRA, issued on 31.7.2012 (valid until 30.7.2022).

Contact information:

•

Address:

France

Remark:

d) France (in detention since Jan. 2017).

•

Address:

France, Grenoble

Remark:

a) Grenoble, France (domicile from 1993 to 2012)

•

Address:

Syrian Arab Republic

Remark:

b) Syrian Arab Republic (located in between 2012 and 2016)

•

Address:

Turkey

Remark:

c) Turkey (from Jun. 2016 to Jan. 2017)

EU reference number:

EU.420.36

Legal basis:

597/2011 (OJ L162)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Abu Hafs el Mauritano

•

Name/Alias:

Abu Hafs a mauritániai

•

Name/Alias:

Abu Hafs il-Mawritani

•

Name/Alias:

Abu Hafs Mauretańczyk

•

Name/Alias:

Mafouz Walad Al-Walid

•

Name/Alias:

Abu Hafs il Mauritano

•

Name/Alias:

Abu Hafs the Mauritanian

•

Name/Alias:

Mahfouz Ould Al-Walid

•

Name/Alias:

Khalid Al-Shanqiti

•

Name/Alias:

Abu Hafs de Mauritaniër

Birth information:

•

Birth date:

01/01/1975

Birth place:

Mauritania

Citizenship information:

•

Citizenship:

Mauritania

EU reference number:

EU.4381.10

UN reference number:

QDi.411

Legal basis:

2018/349 (OJ L67)

Programme:

TAQA - Al Qaeda

Page 376 on 911

Identity information:

•

Name/Alias:

Salim Mustafa Muhammad Mansur Al-Ifri

•

Name/Alias:

Salim Mansur

•

Name/Alias:

Hajji Salim Al-Shaklar

•

Name/Alias:

SALIM MUSTAFA MUHAMMAD AL-MANSUR

Function:

Finance “emir” for Islamic State in Iraq and the Levant

•

Name/Alias:

Salim Mansur Mustafa

•

Name/Alias:

Saleem Al-Ifri

Birth information:

•

Birth date:

1959

Birth place:

Iraq, Nineveh Province, Tel Afar

Remark:

Tel Afar, Nineveh Province, Iraq

•

Birth date:

20/02/1962

Birth place:

Iraq, Baghdad

Citizenship information:

•

Citizenship:

Iraq

Identification document information:

•

Source:

Iraq

Document:

National passport A6489694

Validity:

valid to 31/08/2021

Issue:

issued on 02/09/2013

Remark:

Passport no:

Iraq number A6489694, issued on 2 Sep. 2013 (expires on 31 Aug. 2021

•

Source:

Iraq

Document:

National identification card 00813602

Issue:

issued on 18/09/2011

Remark:

Iraq national identification card

00813602, issued on 18 Sep. 2011

•

Source:

Iraq

Document:

Nationality certificate 300397

Issue:

issued on 25/06/2013

Remark:

Iraq Certificate of Iraqi Nationality 300397,

issued on 25 Jun. 2013

Contact information:

•

Address:

Iraq, Mosul, 17 Tamoz

Remark:

a) 17 Tamoz, Mosul, Iraq (previous address)

•

Address:

Iraq, Tel Afar – Al-Saad, Mosul

Remark:

Tel Afar – Al-Saad, Mosul, Iraq (previous address)

Remark:

UNLI-06.03.2018

EU reference number:

EU.4382.9

UN reference number:

QDi.412

Legal basis:

2018/349 (OJ L67)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Umar Mahmud Rahim

•

Name/Alias:

Umar al-Kubaysi

•

Name/Alias:

UMAR MAHMUD IRHAYYIM AL-KUBAYSI

Function:

Financial facilitator for Islamic State in Iraq and the Levant, listed as

Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157).

•

Name/Alias:

Omar Mahmood Irhayyim

•

Name/Alias:

Umar Mahmud Arhaym

•

Name/Alias:

Umar Mahmud Al-Kubaysi Arhaym

•

Name/Alias:

Umar Mahmud Rahim Al-Qubaysi

•

Name/Alias:

Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi

•

Name/Alias:

Omar Mahmood Irhayyim Al-Fayyadh

•

Name/Alias:

Umar Mahmud Rahim al-Kubaysi

Birth information:

•

Birth date:

01/01/1967

Birth place:

Unknown country

•

Birth date:

16/06/1967

Birth place:

Iraq, Al-Anbar Province, Al-Qaim

Citizenship information:

•

Citizenship:

Iraq

Identification document information:

•

Source:

Iraq

Document:

National passport A4059346

Validity:

valid to 27/05/2021

Issue:

issued on 29/05/2013

Remark:

Iraq number

A4059346, issued on 29 May 2013, issued in Baghdad, Iraq (expires on 27 May 2021)

•

Source:

Iraq

Document:

Nationality certificate 540763

Issue:

issued on 13/02/1984

Remark:

Iraq Certificate of Iraqi Nationality 540763,

issued on 13 Feb. 1984

•

Source:

Iraq

Document:

National identification card 00405771

Issue:

issued on 20/05/2013

Remark:

Iraq national identification card

00405771, issued on 20 May 2013, issued in Iraq

Contact information:

•

Address:

Iraq, Al-Anbar Province, Al-Qaim

Remark:

Al-Qaim, Al-Anbar Province, Iraq

Remark:

UNLI-06.03.2018

EU reference number:

EU.439.10

Legal basis:

110/2010 (OJ L36)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Saqr Al-Jaddawi

•

Name/Alias:

Saqar Aljawadi

•

Name/Alias:

Saqar Al Jadawi

•

Name/Alias:

Salem Ahmed Salem Hamdan

•

Name/Alias:

Salim Ahmad Salim Hamdan

Page 377 on 911

Birth information:

•

Birth date:

1965

Birth place:

Yemen, Al-Mukala

•

Birth date:

1965

Birth place:

Yemen, Al-Mukalla

Citizenship information:

•

Citizenship:

Yemen

Identification document information:

•

Source:

Yemen

Document:

National passport 00385937

Remark:

(passport)

Contact information:

•

Address:

Yemen, Sana’a, Shari Tunis

EU reference number:

EU.4602.90

Legal basis:

2018/888 (OJ L158 I)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Myrna Ajilul Mabanza

•

Name/Alias:

Myrna Adijul Mabanza

•

Name/Alias:

MYRNA AJIJUL MABANZA

Function:

Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq

Birth information:

•

Birth date:

11/07/1991

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Philippines

Identification document information:

•

Source:

Unknown country

Document:

Other identification number 200801087

Remark:

Student ID 200801087

•

Source:

Unknown country

Document:

Election Card Number 73320881AG1191MAM20000

Remark:

Voter ID

73320881AG1191MAM20000

•

Source:

Unknown country

Document:

Other identification number 140000900032

Remark:

Other ID 140000900032

Contact information:

•

Address:

Philippines, Zamboanga City

Remark:

Zamboanga City, Philippines (previous address)

•

Address:

Saudi Arabia, Daina

Remark:

Daina, Saudi Arabia (previous address)

•

Address:

Saudi Arabia, Jeddah

Remark:

Jeddah, Saudi Arabia (previous address)

•

Address:

Philippines, Basilan Province

Remark:

Basilan Province, Philippines

EU reference number:

EU.4603.89

Legal basis:

2018/888 (OJ L158 I)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

ABDULPATTA ESCALON ABUBAKAR

Function:

Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-

Qaida in Iraq

•

Name/Alias:

Abdulpatta Abubakar Escalon

•

Name/Alias:

Abdul Patta Abu Bakar

•

Name/Alias:

Abdul Patta Escalon Abubakar

Birth information:

•

Birth date:

01/01/1965

Birth place:

Philippines, Basilan Province,, Tuburan

•

Birth date:

03/03/1965

Birth place:

Philippines, Basilan Province, Tuburan

•

Birth date:

11/01/1965

Birth place:

Philippines, Basilan Province, Tuburan

Citizenship information:

•

Citizenship:

Philippines

Identification document information:

•

Source:

Philippines

Document:

National passport EC6530802

Validity:

valid to 19/01/2021

•

Source:

Philippines

Document:

National passport EB2778599

•

Source:

Saudi Arabia

Document:

Other identification number 2135314355

Remark:

National identification no: a) Saudi Arabia 2135314355

•

Source:

Saudi Arabia

Document:

Other identification number 202112421

Remark:

National identification no:b) Saudi Arabia 202112421

Contact information:

•

Address:

Saudi Arabia, Jeddah

Remark:

Jeddah, Saudi Arabia (previous address)

•

Address:

Philippines

•

Address:

Saudi Arabia, Daina

Remark:

Daina, Saudi Arabia (previous address)

EU reference number:

EU.4684.34

Legal basis:

2023/329 (OJ L43I)

Programme:

TAQA - Al Qaeda

Page 378 on 911

Identity information:

•

Name/Alias:

Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir

Remark:

good quality alias

•

Name/Alias:

Adnan Abu Walid al-Sahrawi

Remark:

good quality alias

•

Name/Alias:

Abu Walid al Sahrawi

Remark:

good quality alias

•

Name/Alias:

Adnan Abu Walid al-Sahraoui

Remark:

good quality alias

•

Name/Alias:

Adnan Abu Waleed al-Sahrawi

Remark:

good quality alias

•

Name/Alias:

Lehbib Ould Ali Ould Said Ould Joumani

Remark:

god quality alias

•

Name/Alias:

يوارحصلا ديلو وبأ ناندع

•

Name/Alias:

Adnan Abou Walid Al-Sahraoui

Function:

Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de

l’Ouest (MUJAO).
Emir of the Al-Mourabitoun group in Mali.
Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq.

Remark:

Reportedly deceased

Birth information:

•

Birth date:

16/02/1973

Birth place:

Unknown country, Laayoune

Contact information:

•

Address:

Mali, Ménaka, Gao Region

EU reference number:

EU.4701.3

Legal basis:

2018/1204 (OJ L217I)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Fauz Faturohman

•

Name/Alias:

Abdullah Faiz

•

Name/Alias:

Mohammed Yusip Karim

Remark:

Senior member of Islamic State in Iraq and the Levant

(ISIL), listed as Al-Qaida in Iraq. Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online
video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect.

•

Name/Alias:

Abu Walid al Indunisi

•

Name/Alias:

Zidni Elma

•

Name/Alias:

Udtadz Syaifudin

•

Name/Alias:

Mohammad Yusef Karim Faiz

•

Name/Alias:

Muh Saifudin

•

Name/Alias:

Kembar Khalid

•

Name/Alias:

Mohamad Yusuf Karim Saifullah Faiz

•

Name/Alias:

Mohammad Saifuddin Mohammad Yusuf Faiz

•

Name/Alias:

Ustadz Faiz

•

Name/Alias:

Saifudin Faiz

•

Name/Alias:

Kholid Faiz

Birth information:

•

Birth date:

11/10/1978

Birth place:

Indonesia

Citizenship information:

•

Citizenship:

Indonesia

Contact information:

•

Address:

Syrian Arab Republic

Remark:

(location since 2015)

EU reference number:

EU.4702.2

Legal basis:

2018/1204 (OJ L217I)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Abu Una al Malayzie

•

Name/Alias:

Muhammad Rafiuddin

•

Name/Alias:

Muhammad Ratin

•

Name/Alias:

Abu Awn al Malizi

•

Name/Alias:

Mohd Radi Bin Udin

•

Name/Alias:

Mhammad Rahim Bin Udin

•

Name/Alias:

Abu Ayn Tok Cit

•

Name/Alias:

Muhammad Ratin Bin Nurdin

•

Name/Alias:

Mohamad Rafi Bin Udin

Remark:

Senior member of Islamic State in Iraq and the Levant

(ISIL), listed as Al-Qaida in Iraq. Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online
video. Physical description: eye colour: brown; hair colour:
brown; complexion: dark. Speaks
Malay, English, limited Arabic.

Birth information:

•

Birth date:

03/06/1966

Birth place:

Malaysia, Negri Sembilan

Citizenship information:

•

Citizenship:

Malaysia

•

Citizenship:

Indonesia

Page 379 on 911

Identification document information:

•

Source:

Malaysia

Document:

National identification card 660603-05-5267

Remark:

issued by National Registration Department of

Malaysia; issued to Mohd Rafi bin Udin

•

Source:

Malaysia

Document:

National passport A31142734

Validity:

valid to 06/11/2015

Issue:

issued by Immigration Department of

Malaysia on 06/11/2013

Remark:

issued by the Immigration Department of Malaysia, expiration date 6 Nov. 2015

Contact information:

•

Address:

Malaysia, Kuala Lumpur

Remark:

B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala

Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 30 Jan. 2014)

•

Address:

Malaysia, Kuala Lumpur

Remark:

96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala

Lumpur, Malaysia (as at 6 Apr. 2007)

•

Address:

Syrian Arab Republic

Remark:

(location as of 2014)

•

Address:

Malaysia, Kuala Lumpur

Remark:

90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala

Lumpur, Malaysia (as at 23 Apr. 2010)

EU reference number:

EU.4704.0

Legal basis:

2018/1204 (OJ L217I)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Abdul Rahman

•

Name/Alias:

Abtol Rahman

•

Name/Alias:

Abu Abdul Rahman al Filipini

•

Name/Alias:

Muhammed Reza Lahaman Kiram

Remark:

Senior member of Islamic State in Iraq and the Levant

(ISIL),  listed as  Al-Qaida in  Iraq.  Recruited  for  ISIL  and  instructed individuals to  perpetrate terrorist  acts  via  online
video. Physical  description:  height: 156cm; weight: 60  kg  (as  at  Sep.  2016); eye  colour: black;  hair  colour:
black;  build: medium; high  cheekbones. Speaks
Tagalog,
English,  Arabic.

Birth information:

•

Birth date:

03/03/1990

Birth place:

Philippines, Zamboanga

Remark:

Zamboanga City, Zamboanga del Sur, Philippines.

Citizenship information:

•

Citizenship:

Philippines

Identification document information:

•

Source:

Philippines

Document:

National passport XX3966391

Validity:

valid to 24/02/2020

Issue:

issued by Department of Foreign

Affairs of Philippines on 25/02/2015

•

Source:

Philippines

Document:

Other identification number EC3524065

Remark:

Philippines number EC3524065

Contact information:

•

Address:

Philippines

Remark:

96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address)

•

Address:

Syrian Arab Republic

Remark:

location since 2015

•

Address:

Philippines, Zamboanga

Remark:

Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address)

EU reference number:

EU.4761.11

UN reference number:

QDi.419

Legal basis:

2019/1731 (OJ L264)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Abu Luqman

•

Name/Alias:

ANJEM CHOUDARY

Birth information:

•

Birth date:

18/01/1967

Birth place:

United Kingdom, Welling, London

Citizenship information:

•

Citizenship:

United Kingdom

Remark:

United Kingdom of Great Britain and Northern Ireland

Identification document information:

•

Source:

United Kingdom

Document:

National passport 516384722

Validity:

valid to 06/06/2023

Issue:

issued by Passport Office Glasgow

on 06/05/2013

Remark:

United Kingdom of Great Britain and Northern Ireland number 516384722, issued on 6 May 2013 (issued by Passport

Office Glasgow, expires 06 Jun. 2023)

Contact information:

•

Address:

United Kingdom, London

Remark:

UNLI-15.10.2018

EU reference number:

EU.4781.46

Legal basis:

2022/873 (OJ L152)

Programme:

TAQA - Al Qaeda

Page 380 on 911

Identity information:

•

Name/Alias:

Taha Ibrahim Abdallah Bakr Al Khuwayt

Function:

Former ISIL governor of al-Jazira Province, military leader in the Syrian

Arab Republic as well as member and chair of the ISIL Delegated Committee.

•

Name/Alias:

Mullah Khuwayt

Remark:

low quality alias

•

Name/Alias:

Mullah Taha

Remark:

low quality alias

•

Name/Alias:

Hajji ‘Abd Al-Nasir

Remark:

formerly listed as

•

Name/Alias:

تيوخ لا ركب هللا دبع ميهاربإ هط

•

Name/Alias:

Hajji Abdelnasser

Remark:

good quality alias

•

Name/Alias:

Taha al-Khuwayt

Remark:

low quality alias

•

Name/Alias:

Hajji Abd al-Nasr

Remark:

good quality alias

Birth information:

•

Birth date:

from 1965 to 1969

Birth place:

Iraq, Tall 'Afar

Citizenship information:

•

Citizenship:

Iraq

Contact information:

•

Address:

Iraq

Remark:

Prison in Iraq. In custody of Iraq since 2019.

EU reference number:

EU.5021.60

UN reference number:

QDi.421

Legal basis:

2019/431 (OJ L75)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Hamza Usama Muhammad bin Laden

Birth information:

•

Birth date:

09/05/1989

Birth place:

Saudi Arabia, Jeddah

Remark:

Son of Usama bin Laden (deceased).

EU reference number:

EU.5101.34

UN reference number:

QDi.422

Legal basis:

2019/696 (OJ L116 I)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Mohammed Masood Azhar Alvi

Function:

Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin /

HUM (QDe.008).

•

Name/Alias:

Masud Azhar

Remark:

Low quality alias

•

Name/Alias:

Wali Adam Esah

Remark:

Low quality alias

•

Name/Alias:

Wali Adam Isah

Remark:

Low quality alias

Birth information:

•

Birth date:

10/07/1968

Birth place:

Pakistan, Bahawalpur, Punjab Province

•

Birth date:

10/06/1968

Birth place:

Pakistan, Bahawalpur, Punjab Province

Citizenship information:

•

Citizenship:

Pakistan

Remark:

UNLI- 01.05.2019

EU reference number:

EU.513.75

Legal basis:

866/2003 (OJ L124)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Abdul Rahman S. Taher

•

Name/Alias:

Aboud Yasin

•

Name/Alias:

Abdul Rahman Said Yasin

•

Name/Alias:

Abdul Rahman S. Taha

•

Name/Alias:

Abdul Rahman Yasin

Birth information:

•

Birth date:

10/04/1960

Birth place:

United States, Bloomington, Indiana

Citizenship information:

•

Citizenship:

United States

Identification document information:

•

Source:

United States

Document:

National identification card SSN 156-92-9858

Remark:

(usa national identification no) (usa national

identification no)

•

Source:

Iraq

Document:

Other identification number M0887925

Remark:

(iraq) passport no (iraq) (iraq)

•

Source:

United States

Document:

National passport 27082171

Remark:

(usa passport (issued 21.6.1992 in amman, jordan)) (usa passport

(issued 21.6.1992 in amman, jordan)) passport no (usa) (issued 21.6.1992 in amman, jordan)

Page 381 on 911

Contact information:

•

Address:

Unknown country

Remark:

SSN 156-92-9858 (USA)

EU reference number:

EU.514.76

Legal basis:

110/2010 (OJ L36)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Muhammad Al-Hamati

•

Name/Alias:

Abu Asim Al-Makki

•

Name/Alias:

Muhammad Muhammad Abdullah Al-Ahdal

•

Name/Alias:

Mohammad Hamdi Mohammad Sadiq Al-Ahdal

•

Name/Alias:

Mohamed Mohamed Abdullah Al-Ahdal

•

Name/Alias:

Ahmed

Birth information:

•

Birth date:

19/11/1971

Birth place:

Saudi Arabia, Medina

Citizenship information:

•

Citizenship:

Yemen

Identification document information:

•

Source:

Yemen

Document:

National passport 541939

•

Source:

Yemen

Document:

National identification card 216040

Remark:

(national identity card number)

Contact information:

•

Address:

Yemen, Al-Hudaydah, Jamal Street, Al-Dahima alley

EU reference number:

EU.5141.7

Legal basis:

2019/1353 (OJ L217)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Abou Abderahmane Sanhaji

Remark:

Low quality alias

•

Name/Alias:

Abderrahmane le Marocain

Remark:

Good quality alias

•

Name/Alias:

ALI MAYCHOU

•

Name/Alias:

وشي ام يلع

•

Name/Alias:

Abderahmane al Maghrebi

Remark:

Good quality alias

Birth information:

•

Birth date:

25/05/1983

Birth place:

Morocco, Taza

Citizenship information:

•

Citizenship:

Morocco

Identification document information:

•

Source:

Morocco

Document:

National passport V06359364

•

Source:

Morocco

Document:

National identification card AB704306

Contact information:

•

Address:

Mali

EU reference number:

EU.5142.6

Legal basis:

2019/1375 (OJ L223)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Ammi Salim

Remark:

Good quality alias

•

Name/Alias:

Ag Mossa

Remark:

Good quality alias

•

Name/Alias:

BAH AG MOUSSA

Birth information:

•

Birth date:

28/10/1956

Birth place:

Unknown country

•

Birth date:

01/01/1958

Birth place:

Unknown country

•

Birth date:

31/12/1952

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Mali

EU reference number:

EU.5201.43

Legal basis:

914/2014 (OJ L248)

Programme:

TAQA - Al Qaeda

Page 382 on 911

Identity information:

•

Name/Alias:

Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni

•

Name/Alias:

Abdelrahman Mouhamad Zafir al Dabidi al Jahani

•

Name/Alias:

Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani

•

Name/Alias:

Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani

•

Name/Alias:

Abdulrhman Mohammed D. Aljahani

•

Name/Alias:

Abu al-Wafa'

•

Name/Alias:

Abu Anas

•

Name/Alias:

Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani

•

Name/Alias:

Abu Wafa al-Saudi

•

Name/Alias:

Abu al-Wafa

•

Name/Alias:

Abd al-Rahman Muhammad Thafir al-Jahni

•

Name/Alias:

Abd al-Rahman Muhammad al-Juhani

•

Name/Alias:

Abdelrahman Mouhamad Zafir al Dabissi Juhan

•

Name/Alias:

Abdelrahman Mouhamad Zafir al Dabissi Juhani

•

Name/Alias:

Abou Wafa al Saoudi

•

Name/Alias:

Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni

Birth information:

•

Birth date:

1977

Birth place:

Saudi Arabia, Kharj

•

Birth date:

04/12/1971

Birth place:

Saudi Arabia, Kharj

Citizenship information:

•

Citizenship:

Saudi Arabia

Identification document information:

•

Source:

Unknown country

Document:

National passport F50859

•

Source:

Saudi Arabia

Document:

Other identification number 1027508157

Remark:

Saudi Arabian national identification number

EU reference number:

EU.521.38

Legal basis:

2023/329 (OJ L43I)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Amin Muhammad Ul Haq Saam Khan

Function:

Security coordinator for Usama bin Laden (deceased)

•

Name/Alias:

Amin, Muhammad

Remark:

good quality alias

•

Name/Alias:

Al-Haq, Amin

Remark:

good quality alias

•

Name/Alias:

Ul-Haq, Dr Amin

Remark:

low quality alias

•

Name/Alias:

Dr Amin

Remark:

low quality alias

Birth information:

•

Birth date:

1960

Birth place:

Afghanistan, Nangarhar Province

Citizenship information:

•

Citizenship:

Afghanistan

Contact information:

•

Address:

Afghanistan

Remark:

Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021.

EU reference number:

EU.5341.25

Legal basis:

2020/184 (OJ L38I)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Amadou Barry

•

Name/Alias:

Amadou Kouffa

•

Name/Alias:

Hamadoun Koufa

•

Name/Alias:

Hamadoun Kouffa

•

Name/Alias:

Hamadou Koufa

•

Name/Alias:

Hamadou Kouffa

•

Name/Alias:

Amadou Koufa

Function:

Executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014)

Remark:

Eye

colour: brown. Hair colour: dark

Birth information:

•

Birth date:

Circa 1958

Birth place:

Mali, Koufa

Contact information:

•

Address:

Mali

Remark:

Amendment of Regulation 881/2002 in preparation

Executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014).
Eye colour: brown. Hair colour: dark
UNLI-4.2.2020

EU reference number:

EU.5381.95

Legal basis:

601/2009 (OJ L179)

Programme:

TAQA - Al Qaeda

Page 383 on 911

Identity information:

•

Name/Alias:

Baba Ji

•

Name/Alias:

Memon Baba

•

Name/Alias:

Qasmani Baba

•

Name/Alias:

Arif Umer

•

Name/Alias:

Mohammad Arif Qasmani

•

Name/Alias:

Muhammad 'Arif Qasmani

•

Name/Alias:

Arif Qasmani

•

Name/Alias:

Muhammad Arif Qasmani

Birth information:

•

Birth date:

Circa 1944

Birth place:

Pakistan

Citizenship information:

•

Citizenship:

Pakistan

Contact information:

•

Address:

Pakistan, Karachi, House Number 136, KDA Scheme No. 1, Tipu Sultan Road,

EU reference number:

EU.544.68

Legal basis:

2145/2004 (OJ L370)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Saleh

•

Name/Alias:

Abu Mohamed Al-Masri

•

Name/Alias:

Abdullah Ahmed Abdullah El Alfi

•

Name/Alias:

Abu Mariam

Birth information:

•

Birth date:

06/06/1963

Birth place:

Egypt, Gharbia

Citizenship information:

•

Citizenship:

Egypt

EU reference number:

EU.5481.7

Legal basis:

803/2008 (OJ L214)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Sulaiman Jassem Sulaiman Ali Abo Ghaith

•

Name/Alias:

Abo Ghaith

Birth information:

•

Birth date:

14/12/1965

Birth place:

Kuwait

Citizenship information:

•

Citizenship:

Kuwait

Remark:

Kuwaiti citizenship withdrawn in 2002

Identification document information:

•

Source:

Kuwait

Document:

National passport 849594

Additional information:

expired

Remark:

Kuwaiti passport issued on 27.11.1998 in

Kuwait, expired on 24.6.2003

EU reference number:

EU.550.29

Legal basis:

36/2011 (OJ L14)

Programme:

TAQA - Al Qaeda

Identity information:

•

Name/Alias:

Mounir El Motassadeq

•

Name/Alias:

Mounir El Moutassadeq

Birth information:

•

Birth date:

03/04/1974

Birth place:

Morocco, Marrakesh

Citizenship information:

•

Citizenship:

Morocco

Identification document information:

•

Source:

Morocco

Document:

National identification card E-491591

Remark:

(national identity card)

•

Source:

Morocco

Document:

National passport H 236483

EU reference number:

EU.558.37

Legal basis:

36/2011 (OJ L14)

Programme:

TAQA - Al Qaeda

Page 384 on 911

European Union Consolidated Financial Sanctions List (09/03/2023) - page 24