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United Nations Security Council Consolidated List
Generated on: 15 August 2023
"Generated on refers to the date on which the user accessed the list and not the last date of substantive update to the
list. Information on the substantive list updates are provided on the Council / Committee’s website."
Composition of the List
The list consists of the two sections specified below:
A. Individuals
B. Entities and other groups
Information about de-listing may be found at:
https://www.un.org/securitycouncil/ombudsperson(for res. 1267)
https://www.un.org/securitycouncil/sanctions/delisting(for other Committees)
https://www.un.org/securitycouncil/content/2231/list(for res. 2231)
A. Individuals
IRi.043 Name: 1: MOHAMMAD BAQER 2: ZOLQADR 3: na 4: na
Title: na Designation: a) General b) IRGC officer c) Deputy Interior Minister for Security Affairs DOB: na POB:
Good quality a.k.a.: Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir;
Mohammad Baqer Zolqader Low quality a.k.a.: na Nationality: na Passport no: na National identification no:
na Address: na Listed on: 24 Mar. 2007 ( amended on 17 Dec. 2014 ) Other information: [Old Reference #
I.47.D.7]
IRi.042 Name: 1: MOHAMMAD REZA 2: ZAHEDI 3: na 4: na
Title: na Designation: a) Brigadier General b) Commander of IRGC Ground Forces DOB: 1944 POB: Isfahan,
Iran (Islamic Republic of) (Iran (Islamic Republic of)) Good quality a.k.a.: Mohammad Reza Zahidi; Mohammad
Raza Zahedi Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address:
na Listed on: 24 Mar. 2007 ( amended on 17 Dec. 2014 ) Other information: [Old Reference # I.47.D.3]
IRi.041 Name: 1: ALI AKBAR 2: TABATABAEI 3: na 4: na
Title: na Designation: Member of the IRGC Qods Force operating under the direction of Qods Force Commander,
Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007)
(designated under IRi.039). DOB: 1967 POB: Good quality a.k.a.: a) Sayed Akbar Tahmaesebi; Syed Akber
Tahmaesebi b) Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi Low quality a.k.a.:
na Nationality: Iran (Islamic Republic of) Passport no: a) 9003213, issued in Iran (Islamic Republic of)
b) 6620505, issued in Iran (Islamic Republic of) National identification no: na Address: na Listed on: 18 Apr.
2012 ( amended on 17 Dec. 2014 ) Other information: Facilitated a breach of paragraph 5 of resolution 1747
(2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(2)]
IRi.039 Name: 1: QASEM 2: SOLEIMANI 3: na 4: na
Title: na Designation: a) Brigadier General b) Commander of Qods force DOB: 11 Mar. 1957 POB: Qom, Iran
(Islamic Republic of) (Iran (Islamic Republic of)) Good quality a.k.a.: Qasim Soleimani; Qasem Sulaimani; Qasim
Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim Sulaymani Low
quality a.k.a.: Haj Qasem; Haji Qassem; Sardar Soleimani Nationality: na Passport no: 008827, issued in Iran
(Islamic Republic of) (Iran (Islamic Republic of)) National identification no: na Address: na Listed on: 24 Mar.
2007 ( amended on 17 Dec. 2014 ) Other information: Promoted to Major General, retaining his position as
Commander of Qods force. [Old Reference # I.47.D.6]
IRi.038 Name: 1: HOSEIN 2: SALIMI 3: na 4: na
Title: na Designation: a) General b) Commander of the Air Force, IRGC (Pasdaran) DOB: na POB: Good quality
a.k.a.: Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain
Saleemi; Hossein Salimi; Hossein Saleemi Low quality a.k.a.: na Nationality: na Passport no: D08531177,
issued in Iran (Islamic Republic of) (Iran (Islamic Republic of)) National identification no: na Address: na Listed
on: 23 Dec. 2006 ( amended on 17 Dec. 2014 ) Other information: [Old Reference # I.37.D.1]
IRi.036 Name: 1: YAHYA RAHIM 2: SAFAVI 3: na 4: na
Title: na Designation: a) Major General b) Commander, IRGC (Pasdaran) DOB: 1952 POB: Isfahan, Iran (Islamic
Republic of) (Iran (Islamic Republic of)) Good quality a.k.a.: Yahya Raheem Safavi Low quality a.k.a.:
na Nationality: na Passport no: na National identification no: na Address: na Listed on: 23 Dec. 2006 (
amended on 17 Dec. 2014 ) Other information: [Old Reference # I.37.E.1]
IRi.035 Name: 1: MORTEZA 2: SAFARI 3: na 4: na
Title: na Designation: a) Rear Admiral b) Commander of IRGC Navy DOB: na POB: Good quality a.k.a.:
Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari Low quality a.k.a.: na Nationality: na Passport
no: na National identification no: na Address: na Listed on: 24 Mar. 2007 ( amended on 17 Dec. 2014 ) Other
information: [Old Reference #I.47.D.4]
IRi.033 Name: 1: MORTEZA 2: REZAIE 3: na 4: na
Title: na Designation: a) Brigadier General b) Deputy Commander of IRGC DOB: 1956 POB: Good quality
a.k.a.: Mortaza Rezaie; Mortaza Rezai; Morteza Rezai Low quality a.k.a.: na Nationality: na Passport no:
na National identification no: na Address: na Listed on: 24 Mar. 2007 ( amended on 17 Dec. 2014 ) Other
information: [Old Reference # I.47.D.1]
IRi.027 Name: 1: MOHAMMAD MEHDI 2: NEJAD NOURI 3: na 4: na
Title: na Designation: a) Lieutenant General b) Rector of Malek Ashtar University of Defence Technology
(chemistry department, affiliated to MODAFL, has conducted experiments on beryllium). DOB: na POB: Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no:
na Address: na Listed on: 23 Dec. 2006 ( amended on 17 Dec. 2014 ) Other information: Deputy Minister of
Science, Research and Technology. [Old Reference # I.37.C.7]
IRi.026 Name: 1: MOHAMMAD REZA 2: NAQDI 3: na 4: na
Title: na Designation: a) Brigadier-General b) Former Deputy Chief of Armed Forces General Staff for Logistics
and Industrial Research c) Head of State Anti-Smuggling Headquarters DOB: 11 Feb. 1949 POB: Najaf, Iraq Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no:
na Address: na Listed on: 3 Mar. 2008 ( amended on 17 Dec. 2014 ) Other information: Engaged in efforts to get
round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10]
IRi.022 Name: 1: NASER 2: MALEKI 3: na 4: na
Title: na Designation: a) Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution
1737 (2006) for its role in Iran's ballistic missile programme (designated under IRe.067). b) MODAFL official
overseeing work on the Shahab-3 ballistic missile programme, Iran's long range ballistic missile currently in
service. DOB: 1960 POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no:
A0003039, issued in Iran (Islamic Republic of) (Iran (Islamic Republic of)) National identification no:
0035011785, issued in Iran (Islamic Republic of) (Iran (Islamic Republic of)) Address: na Listed on: 24 Mar. 2007
( amended on 17 Dec. 2014 ) Other information: [Old Reference # I.47.C.7]
IRi.020 Name: 1: MEHRDADA AKHLAGHI 2: KETABACHI 3: na 4: na
Title: na Designation: Head of the Shahid Bagheri Industrial Group (SBIG), which is designated under resolution
1737 (2006) for its role in the ballistic missile programme (designated under IRe.066). DOB: 10 Sep. 1958 POB:
Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: A0030940, issued in Iran (Islamic
Republic of) National identification no: na Address: na Listed on: 24 Mar. 2007 ( amended on 17 Dec. 2014 )
Other information: [Old Reference # I.47.C.6]
IRi.018 Name: 1: MOHSEN 2: HOJATI 3: na 4: na
Title: na Designation: Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role
in the ballistic missile programme. DOB: 28 Sep. 1955 POB: Good quality a.k.a.: na Low quality a.k.a.:
na Nationality: na Passport no: G4506013, issued in Iran (Islamic Republic of) (Iran (Islamic Republic
of)) National identification no: na Address: na Listed on: 24 Mar. 2007 ( amended on 17 Dec. 2014 ) Other
information: [Old Reference # I.47.C.5]
IRi.017 Name: 1: MOHAMMAD 2: HEJAZI 3: na 4: na
Title: na Designation: a) Brigadier General b) Commander of Bassij resistance force DOB: 1959 POB: Isfahan,
Iran (Islamic Republic of) (Iran (Islamic Republic of)) Good quality a.k.a.: Mohammed Hijazi Low quality a.k.a.:
na Nationality: na Passport no: na National identification no: na Address: na Listed on: 24 Mar. 2007 (
amended on 17 Dec. 2014 ) Other information: [Old Reference # I.47.D.5]
IRi.016 Name: 1: MOHSEN 2: FAKHRIZADEH-MAHABADI 3: na 4: na
Title: na Designation: a) Senior MODAFL scientist b) Former head of the Physics Research Centre (PHRC) DOB:
na POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: a) A0009228
(Unconfirmed (likely Iran)) b) 4229533 (Unconfirmed (likely Iran)) National identification no: na Address:
na Listed on: 24 Mar. 2007 ( amended on 17 Dec. 2014 ) Other information: The IAEA have asked to interview
him about the activities of the PHRC over the period he was head but Iran has refused. [Old Reference # I.47.C.2]
IRi.015 Name: 1: REZA-GHOLI 2: ESMAELI 3: na 4: na
Title: na Designation: Head of Trade and International Affairs Department of the AIO. DOB: 3 Apr. 1961 POB:
Good quality a.k.a.: Reza-Gholi Ismaili Low quality a.k.a.: na Nationality: na Passport no: A0002302, issued
in Iran (Islamic Republic of) (Iran (Islamic Republic of)) National identification no: na Address: na Listed on: 23
Dec. 2006 ( amended on 17 Dec. 2014 ) Other information: [Old Reference # I.37.D.3]
IRi.014 Name: 1: MOHAMMAD 2: ESLAMI 3: na 4: na
Title: Dr. Designation: Head of Iran's Defence Industries Training and Research Institute. DOB: na POB: Good
quality a.k.a.: Mohammad Islami; Mohamed Islami; Mohammed Islami Low quality a.k.a.: na Nationality:
na Passport no: na National identification no: na Address: na Listed on: 3 Mar. 2008 ( amended on 17 Dec.
2014 ) Other information: Served as Deputy Defence Minister from 2012 to 2013. [Old Reference # I.03.I.6]
IRi.013 Name: 1: AHMAD 2: DERAKHSHANDEH 3: na 4: na
Title: na Designation: Chairman and Managing Director of Bank Sepah, which provides support for the AIO and
subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006). DOB: 11
Aug. 1956 POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National
identification no: na Address: 33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran, Iran (Islamic Republic
of) (Iran (Islamic Republic of)) Listed on: 24 Mar. 2007 ( amended on 17 Dec. 2014 ) Other information: [Old
Reference # I.47.C.8]
IRi.012 Name: 1: AHMAD VAHID 2: DASTJERDI 3: na 4: na
Title: na Designation: Head of the AIO DOB: 15 Jan. 1954 POB: Good quality a.k.a.: na Low quality a.k.a.:
na Nationality: na Passport no: A0002987, issued in Iran (Islamic Republic of) National identification no:
na Address: na Listed on: 23 Dec. 2006 ( amended on 17 Dec. 2014 ) Other information: Served as Deputy
Defense Minister 2009-10. [Old Reference # I.37.D.2]
IRi.009 Name: 1: BAHMANYAR MORTEZA 2: BAHMANYAR 3: na 4: na
Title: na Designation: Head of Finance and Budget Department of the Aerospace Industries Organization
(AIO). DOB: 31 Dec. 1952 POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iran (Islamic
Republic of) Passport no: a) I0005159, issued in Iran (Islamic Republic of) b) 10005159, issued in Iran (Islamic
Republic of) National identification no: na Address: na Listed on: 23 Dec. 2006 ( amended on 17 Dec. 2014 )
Other information:
IRi.004 Name: 1: ALI AKBAR 2: AHMADIAN 3: na 4: na
Title: na Designation: a) Vice Admiral b) Chief of IRGC Joint Staff DOB: 1961 POB: Kerman, Iran (Islamic
Republic of) (Iran (Islamic Republic of)) Good quality a.k.a.: Ali Akbar Ahmedian Low quality a.k.a.:
na Nationality: na Passport no: na National identification no: na Address: na Listed on: 24 Mar. 2007 (
amended on 17 Dec. 2014 ) Other information: Position changed. [Old Reference # I.47.D.2]
IRi.003 Name: 1: AZIM 2: AGHAJANI 3: na 4: na
Title: na Designation: Member of the IRGC-Qods Force operating under the direction of Qods Force Commander,
Major General Qasem Soleimani, who was designated by the UN Security Council in resolution 1747 (2007) DOB:
na POB: Good quality a.k.a.: Azim Adhajani; Azim Agha-Jani Low quality a.k.a.: na Nationality: Iran (Islamic
Republic of) Passport no: a) 6620505, issued in Iran (Islamic Republic of) (Iran (Islamic Republic of))
b) 9003213, issued in Iran (Islamic Republic of) (Iran (Islamic Republic of)) National identification no:
na Address: na Listed on: 18 Apr. 2012 ( amended on 17 Dec. 2014 ) Other information: Facilitated a breach of
paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference
# I.AC.50.18.04.12.(1)]
IRi.001 Name: 1: FEREIDOUN 2: ABBASI-DAVANI 3: na 4: na
Title: na Designation: Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist DOB:
1958 POB: Abadan, Iran (Islamic Republic of) (Iran (Islamic Republic of)) Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 24 Mar. 2007 (
amended on 17 Dec. 2014 ) Other information: Has "links to the Institute of Applied Physics, working closely
with Mohsen Fakhrizadeh-Mahabadi" (designated under IRi.016) [Old Reference # I.47.C.1].
TAi.005 Name: 1: MUHAMMAD 2: TAHER 3: ANWARI 4: na
Name (original script): يرونأ رهاط دمحم
Title: Mullah Designation: a) a) Director of Administrative Affairs under the Taliban regime b) Minister of Finance
under the Taliban regime DOB: Approximately 1961 POB: Zurmat District, Paktia Province, Afghanistan Good
quality a.k.a.: a) Mohammad Taher Anwari b) Muhammad Tahir Anwari c) Mohammad Tahre Anwari Low
quality a.k.a.: Haji Mudir Nationality: Afghanistan Passport no: na National identification no: na Address:
na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011 ) Other
information: Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 23 Jul. 2010. click here
TAi.007 Name: 1: ABDUL LATIF 2: MANSUR 3: na 4: na
Name (original script): روصنم فيطللا دبع
Title: Maulavi Designation: Minister of Agriculture under the Taliban regime DOB: Approximately 1968 POB:
Zurmat District, Paktia Province, Afghanistan Good quality a.k.a.: a) Abdul Latif Mansoor b) Wali
Mohammad Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no:
na Address: na Listed on: 31 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 13 Feb. 2012, 18
May 2012, 22 Apr. 2013 ) Other information: Taliban Shadow Governor for Logar Province as of late 2012.
Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security
Council resolution 1822 (2008) was concluded on 27 Jul. 2010. click here
TAi.002 Name: 1: MOHAMMAD 2: HASSAN 3: AKHUND 4: na
Name (original script): دنوخآ نسح دمحم
Title: a) Mullah b) Haji Designation: a) First Deputy, Council of Ministers under the Taliban regime b) Foreign
Minister under the Taliban regime c) Governor of Kandahar under the Taliban regime d) Political Advisor of
Mullah Mohammed Omar DOB: Between 1955 and 1958 (Approximately) POB: Pashmul village, Panjwai
District, Kandahar Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality:
Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3
Sep. 2003, 20 Dec. 2005, 9 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011 ) Other information: A close associate of
Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. click here
TAi.003 Name: 1: ABDUL KABIR 2: MOHAMMAD JAN 3: na 4: na
Name (original script): ناج دمحم ریبکلا دبع
Title: Maulavi Designation: a) Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime
b) Governor of Nangarhar Province under the Taliban regime c) Head of Eastern Zone under the Taliban
regime DOB: Approximately 1963 POB: Pul-e-Khumri or Baghlan Jadid District, Baghlan Province,
Afghanistan Good quality a.k.a.: A. Kabir Low quality a.k.a.: na Nationality: Afghanistan Passport no:
na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 20 Dec. 2005,
18 Jul. 2007, 21 Sep. 2007, 13 Feb. 2012, 13 Aug. 2012, 31 Dec. 2013 ) Other information: Active in terrorist
operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan
border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia
Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns
land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822
(2008) was concluded on 23 Jul. 2010. click here
TAi.004 Name: 1: MOHAMMED 2: OMAR 3: GHULAM NABI 4: na
Name (original script): یبن ماغ رمع دمحم
Title: Mullah Designation: Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan DOB:
Approximately 1966 POB: Naw Deh village, Deh Rawud District, Uruzgan Province, Afghanistan Good quality
a.k.a.: na Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no:
na Address: na Listed on: 12 Apr. 2000 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013, 7
Sep. 2016 ) Other information: Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing.
Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan
border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on
27 Jul. 2010. Reportedly deceased as of April 2013. click here
TAi.006 Name: 1: SAYYED MOHAMMED 2: HAQQANI 3: na 4: na
Name (original script): یناقح دمحم ديس
Title: Mullah Designation: a) Director of Administrative Affairs under the Taliban regime b) Head of Information
and Culture in Kandahar Province under the Taliban regime DOB: Approximately 1965 POB: Chaharbagh village,
Arghandab District, Kandahar Province, Afghanistan Good quality a.k.a.: Sayyed Mohammad Haqqani Low
quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed
on: 31 Jan. 2001 ( amended on 3 Sep. 2003, 20 Dec. 2005, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 7 Sep. 2016 )
Other information: Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close
relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border
area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN
Security Council Special Notice. Reportedly deceased as of January 2016. click here
TAi.008 Name: 1: SHAMS 2: UR-RAHMAN 3: ABDUL ZAHIR 4: na
Name (original script): رهاظلا دبع نمحرلا سمش
Title: a) Mullah b) Maulavi Designation: Deputy Minister of Agriculture under the Taliban regime DOB:
1969 POB: Waka Uzbin village, Sarobi District, Kabul Province, Afghanistan Good quality a.k.a.:
a) Shamsurrahman b) Shams-u-Rahman c) Shamsurrahman Abdurahman Low quality a.k.a.: Shams ur-Rahman
Sher Alam Nationality: Afghanistan Passport no: na National identification no: a) Afghan national identification
card (tazkira) number 2132370 b) Afghan national identification card (tazkira) number 812673 Address: na Listed
on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 12 Apr. 2010, 29 Nov. 2011, 18 May 2012 ) Other
information: Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai
tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. click here
TAi.013 Name: 1: MOHAMMAD NAIM 2: BARICH 3: KHUDAIDAD 4: na
Name (original script): داديادخ خيرب ميعن دمحم
Title: Mullah Designation: Deputy Minister of Civil Aviation under the Taliban regime DOB:
Approximately 1975 POB: Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan Good
quality a.k.a.: a) Mullah Naeem Barech b) Mullah Naeem Baraich c) Mullah Naimullah d) Mullah Naim Bareh
e) Mohammad Naim (previously listed as) f) Mullah Naim Barich g) Mullah Naim Barech h) Mullah Naim Barech
Akhund i) Mullah Naeem Baric j) Naim Berich k) Haji Gul Mohammed Naim Barich l) Gul Mohammad m) Haji
Ghul Mohammad n) Gul Mohammad Kamran o) Mawlawi Gul Mohammad Low quality a.k.a.: Spen
Zrae Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb.
2001 ( amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007, 13 Feb. 2012, 13 Aug. 2012, 22 Apr. 2013, 31 Dec.
2013 ) Other information: Member of the Taliban Military Commission as at mid-2013. Believed to be in
Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822
(2008) was concluded on 1 Jun. 2010. click here
TAi.023 Name: 1: FAZL MOHAMMAD 2: MAZLOOM 3: na 4: na
Name (original script): مولظم دمحم لضف
Title: Mullah Designation: Deputy Chief of Army Staff of the Taliban regime DOB: Between 1963 and 1968 POB:
Uruzgan, Afghanistan Good quality a.k.a.: a) Molah Fazl b) Fazel Mohammad Mazloom Low quality a.k.a.:
na Nationality: Afghanistan Passport no: na National identification no: na Address: Qatar Listed on: 23 Feb.
2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 31 Dec. 2013, 7 Sep. 2016 ) Other information:
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. click here
TAi.028 Name: 1: SAID AHMED 2: SHAHIDKHEL 3: na 4: na
Name (original script): ليخ ديهش دمحأ ديس
Title: Maulavi Designation: Deputy Minister of Education under the Taliban regime DOB:
Approximately 1975 POB: Spandeh (Espandi ‘Olya) village, Andar District, Ghazni Province, Afghanistan Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no:
na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 20 Dec. 2005, 21 Sep. 2007, 29 Nov. 2011, 31
Dec. 2013 ) Other information: In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in
2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-
2013. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.
2010. click here
TAi.031 Name: 1: MOHAMMAD 2: AHMADI 3: na 4: na
Name (original script): یدمحا دمحم
Title: a) Mullah b) Haji Designation: a) President of Central Bank (Da Afghanistan Bank) under the Taliban
regime b) Minister of Finance under the Taliban regime DOB: Approximately 1963 POB: Daman District,
Kandahar Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality:
Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 ) Other information: Believed to be in Afghanistan/Pakistan
border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 23 Jul. 2010. click here
TAi.033 Name: 1: ABDUL RAHMAN 2: ZAHED 3: na 4: na
Name (original script): دهاز نامحرلادبع
Title: Mullah Designation: Deputy Minister of Foreign Affairs under the Taliban regime DOB:
Approximately 1963 POB: Kharwar District, Logar Province, Afghanistan Good quality a.k.a.: Abdul Rehman
Zahid Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no: na Address:
na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011 ) Other
information: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jul. 2010. click here
TAi.036 Name: 1: FAIZ 2: na 3: na 4: na
Name (original script): ضيف
Title: Maulavi Designation: Head of the Information Department, Ministry of Foreign Affairs under the Taliban
regime DOB: Approximately 1969 POB: Ghazni Province, Afghanistan Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23
Feb. 2001 ( amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Review
pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. click here
TAi.038 Name: 1: ABDUL BAQI 2: BASIR 3: AWAL SHAH 4: na
Name (original script): هاش لوأ ريصب يقابلا دبع
Title: a) Maulavi b) Mullah Designation: a) Governor of Khost and Paktika provinces under the Taliban regime b)
Vice-Minister of Information and Culture under the Taliban regime c) Consular Department, Ministry of Foreign
Affairs under the Taliban regime DOB: Between 1960 and 1962 (Approximately ) POB: Jalalabad City, Nangarhar
Province, Afghanistan Good quality a.k.a.: Abdul Baqi (previously listed as) Low quality a.k.a.: na Nationality:
Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3
Sep. 2003, 7 Sep. 2007, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012 ) Other information: Believed to be in
Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep.
2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 1 Jun. 2010. click here
TAi.040 Name: 1: JALALUDDIN 2: HAQQANI 3: na 4: na
Name (original script): ىناقح نيدلا لاج
Title: Maulavi Designation: Minister of Frontier Affairs under the Taliban regime DOB:
Approximately 1942 POB: Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan Good quality
a.k.a.: a) Jalaluddin Haqani b) Jallalouddin Haqqani c) Jallalouddine Haqani Low quality a.k.a.: na Nationality:
Afghanistan Passport no: na National identification no: na Address: na Listed on: 31 Jan. 2001 ( amended on 3
Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 31 Jul. 2008, 3 Oct. 2008, 29 Nov. 2011, 11 Feb.
2014, 30 Jan. 2019 ) Other information: Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani
(TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed
Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the
Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. click here
TAi.043 Name: 1: DIN MOHAMMAD 2: HANIF 3: na 4: na
Name (original script): فینح دمحم نید
Title: Qari Designation: a) Minister of Planning under the Taliban regime b) Minister of Higher Education under
the Taliban regime DOB: Approximately 1955 POB: Shakarlab village, Yaftali Pain District, Badakhshan
Province, Afghanistan Good quality a.k.a.: a) Qari Din Mohammad b) Iadena Mohammad born 1 Jan. 1969 Low
quality a.k.a.: na Nationality: Afghanistan Passport no: OA 454044, issued in Afghanistan National
identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007, 29
Nov. 2011, 25 Oct. 2012, 7 Sep. 2016 ) Other information: Member of Taliban Supreme Council responsible for
Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-
UN Security Council Special Notice. click here
TAi.064 Name: 1: EZATULLAH 2: HAQQANI 3: KHAN SAYYID 4: na
Name (original script): ديس ناخ يناقح ه تزع
Title: Maulavi Designation: Deputy Minister of Planning under the Taliban regime DOB:
Approximately 1957 POB: Alingar District, Laghman Province, Afghanistan Good quality a.k.a.: Ezatullah
Haqqani (previously listed as) Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National
identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007,
27 Sep. 2007, 29 Nov. 2011, 18 May 2012 ) Other information: Member of the Taliban Peshawar Shura as of
2008. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822
(2008) was concluded on 1 Jun. 2010. click here
TAi.066 Name: 1: MOHAMMAD ABBAS 2: AKHUND 3: na 4: na
Name (original script): دنوخآ سابع دمحم
Title: Mullah Designation: a) Mayor of Kandahar under the Taliban regime b) Minister of Public Health under the
Taliban regime DOB: Approximately 1963 POB: Khas Uruzgan District, Uruzgan Province, Afghanistan Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no:
na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 )
Other information: Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011.
Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in
Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822
(2008) was concluded on 29 Jul. 2010. click here
TAi.069 Name: 1: RUSTUM 2: HANAFI 3: HABIBULLAH 4: na
Name (original script): ه بیبح یفنح متسر
Title: Maulavi Designation: Deputy Minister of Public Works under the Taliban regime DOB:
Approximately 1963 POB: Dara Kolum, Do Aab District, Nuristan Province, Afghanistan Good quality a.k.a.:
Rostam Nuristani Low quality a.k.a.: Hanafi Sahib Nationality: Afghanistan Passport no: na National
identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007,
29 Nov. 2011, 18 May 2012, 13 Aug. 2012 ) Other information: Taliban member responsible for Nuristan
Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. click here
TAi.072 Name: 1: SAYYED GHIASSOUDDINE 2: AGHA 3: na 4: na
Name (original script): اغآ نیدلا ثایغ ديس
Title: Maulavi Designation: a) Minister of Haj and Religious Affairs under the Taliban regime b) Education
Minister under the Taliban regime DOB: Approximately 1961 POB: Kohistan District, Faryab Province,
Afghanistan Good quality a.k.a.: a) Sayed Ghias b) Sayed Ghiasuddin Sayed Ghousuddin c) Sayyed
Ghayasudin Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no:
na Address: na Listed on: 31 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 1 Feb. 2008, 29
Nov. 2011 ) Other information: Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces,
Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban
Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic
group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. click here
TAi.082 Name: 1: ABDUL-HAQ 2: WASSIQ 3: na 4: na
Name (original script): قيثو قحلا دبع
Title: Maulavi Designation: Deputy Minister of Security (Intelligence) under the Taliban regime DOB: 1971 POB:
Gharib village, Khogyani District, Ghazni Province, Afghanistan Good quality a.k.a.: a) Abdul-Haq Wasseq
b) Abdul Haq Wasiq Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no:
na Address: Qatar Listed on: 31 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 31
Dec. 2013, 11 Feb. 2014, 7 Sep. 2016 ) Other information: Review pursuant to Security Council resolution 1822
(2008) was concluded on 27 Jul. 2010. click here
TAi.088 Name: 1: ABDUL JABBAR 2: OMARI 3: na 4: na
Name (original script): یرمع رابجلادبع
Title: Maulavi Designation: Governor of Baghlan Province under the Taliban regime DOB:
Approximately 1958 POB: Zabul Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: a) Mullah
Jabbar b) Muawin Jabbar Nationality: Afghanistan Passport no: na National identification no: na Address:
na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 22 Apr. 2013 ) Other
information: Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 1 Jun. 2010. click here
TAi.089 Name: 1: NURULLAH 2: NURI 3: na 4: na
Name (original script): یرون ه رون
Title: Maulavi Designation: a) Governor of Balkh Province under the Taliban Regime b) Head of Northern Zone
under the Taliban regime DOB: Approximately 1958 POB: Shahjoe District, Zabul Province, Afghanistan Good
quality a.k.a.: Norullah Noori Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National
identification no: na Address: Qatar Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov.
2011, 31 Dec. 2013, 7 Sep. 2016 ) Other information: Belongs to Tokhi tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 29 Jul. 2010. click here
TAi.095 Name: 1: WALIJAN 2: na 3: na 4: na
Name (original script): ناج یلو
Title: Maulavi Designation: Governor of Jawzjan Province under the Taliban regime DOB:
Approximately 1968 POB: Quetta, Pakistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality:
Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Member of the Taliban Gerd-e-Jangal Shura and
Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 23 Jul. 2010. click here
TAi.096 Name: 1: MOHAMMAD HASAN 2: RAHMANI 3: na 4: na
Name (original script): ینامحر نسح دمحم
Title: Mullah Designation: Governor of Kandahar Province under the Taliban regime DOB:
Approximately 1963 POB: Deh Rawud District, Uruzgan Province, Afghanistan Good quality a.k.a.: Gud Mullah
Mohammad Hassan Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no:
na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013, 7
Sep. 2016 ) Other information: Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013,
acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. Believed to be in Afghanistan/Pakistan
border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 23 Jul. 2010. Deceased as of 9 February 2016. click here
TAi.097 Name: 1: ABDUL MANAN 2: NYAZI 3: na 4: na
Name (original script): یزاین نانملادبع
Title: Mullah Designation: a) Governor of Kabul Province under the Taliban regime b) Governor of Balk Province
under the Taliban regime DOB: Approximately 1968 POB: Pashtoon Zarghoon District, Herat Province,
Afghanistan Good quality a.k.a.: a) Abdul Manan Nayazi b) Abdul Manan Niazi Low quality a.k.a.: a) Baryaly
b) Baryalai Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25
Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 12 Apr. 2010, 29 Nov. 2011, 13 Feb. 2012, 31
Dec. 2013 ) Other information: Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-
2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border
area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. click here
TAi.100 Name: 1: NAZIR MOHAMMAD 2: ABDUL BASIR 3: na 4: na
Name (original script): ریصبلا دبعدمحم رظن
Title: Maulavi Designation: a) Mayor of Kunduz City b) Acting, Governor of Kunduz Province under the Taliban
regime DOB: 1954 POB: Malaghi Village, Kunduz District, Kunduz Province, Afghanistan Good quality a.k.a.:
Nazar Mohammad (previously listed as) Low quality a.k.a.: na Nationality: Afghanistan Passport no:
na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007,
18 May 2012, 31 Dec. 2013 ) Other information: Alternative title: Sar Muallim. Reconciled after the fall of the
Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed
assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 27 Jul. 2010. click here
TAi.102 Name: 1: ZIA-UR-RAHMAN 2: MADANI 3: na 4: na
Name (original script): یندم نامحرلا ایض
Title: Maulavi Designation: Governor of Logar Province under the Taliban regime DOB:
Approximately 1960 POB: Paliran village, Namakab District, Takhar Province, Afghanistan Good quality a.k.a.:
a) Ziaurrahman Madani b) Zaia u Rahman Madani c) Madani Saheb d) Diya’ al-Rahman Madani Low quality
a.k.a.: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23
Feb. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 13 Feb. 2012, 31 Dec.
2013 ) Other information: Involved in drug trafficking. Taliban member responsible for military affairs in Takhar
province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003.
Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen
individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant
to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. click here
TAi.105 Name: 1: AHMAD TAHA 2: KHALID 3: ABDUL QADIR 4: na
Name (original script): رداقلا دبع دلاخ هط دمحا
Title: Maulavi Designation: Governor of Paktia Province under the Taliban regime DOB:
Approximately 1963 POB: Nangarhar Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.:
na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001
( amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 13 Aug. 2012 ) Other information: Taliban
member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area.
Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security
Council resolution 1822 (2008) was concluded on 1 Jun. 2010. click here
TAi.107 Name: 1: AMINULLAH 2: AMIN 3: QUDDUS 4: na
Name (original script): سودق نیما ه نیما
Title: Maulavi Designation: Governor of Saripul Province under the Taliban regime DOB:
Approximately 1973 POB: Loy Karez village, Spin Boldak District, Kandahar Province, Afghanistan Good quality
a.k.a.: a) Muhammad Yusuf b) Aminullah Amin (previously listed as) Low quality a.k.a.: na Nationality:
Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Member of Taliban Supreme Council as at 2011.
Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.
2010. click here
TAi.114 Name: 1: ABDUL RAHMAN 2: AGHA 3: na 4: na
Name (original script): اغآ نامحرلادبع
Title: Maulavi Designation: Chief Justice of Military Court under the Taliban regime DOB:
Approximately 1958 POB: Arghandab District, Kandahar Province, Afghanistan Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: a) Afghanistan b) Pakistan Passport no: na National identification no:
na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011 )
Other information: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 29 Jul. 2010. click here
TAi.009 Name: 1: ATTIQULLAH 2: AKHUND 3: na 4: na
Name (original script): دنوخآ ه قیتع
Title: Maulavi Designation: Deputy Minister of Agriculture under the Taliban regime DOB:
Approximately 1953 POB: Shah Wali Kot District, Kandahar Province, Afghanistan Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed
on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Member of Taliban
Supreme Military Council as well as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. click here
TAi.015 Name: 1: YAR MOHAMMAD 2: RAHIMI 3: na 4: na
Name (original script): یمیحر دمحم رای
Title: Mullah Designation: Minister of Communication under the Taliban regime DOB: Approximately 1953 POB:
Taluqan village, Panjwai District, Kandahar Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.:
na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001
( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Member of Taliban Supreme Council
as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. click here
TAi.016 Name: 1: ALLAH DAD 2: TAYEB 3: WALI 4: MUHAMMAD
Name (original script): دمحم یلو بیط داد ه
Title: a) Mullah b) Haji Designation: Deputy Minister of Communication under the Taliban regime DOB:
Approximately 1963 POB: Ghorak District, Kandahar Province, Afghanistan Good quality a.k.a.: a) Allah Dad
Tayyab b) Allah Dad Tabeeb Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National
identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007,
29 Nov. 2011, 18 May 2012, 7 Sep. 2016 ) Other information: Belongs to Popalzai tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the
INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. click here
TAi.019 Name: 1: NIK MOHAMMAD 2: DOST MOHAMMAD 3: na 4: na
Name (original script): دمحم تسود دمحم کین
Title: Maulavi Designation: Deputy Minister of Commerce under the Taliban regime DOB:
Approximately 1957 POB: Zangi Abad village, Panjwai District, Kandahar Province, Afghanistan Good quality
a.k.a.: Nik Mohammad (previously listed as) Low quality a.k.a.: na Nationality: Afghanistan Passport no:
na National identification no: na Address: na Listed on: 31 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007,
29 Nov. 2011, 13 Aug. 2012, 19 Oct. 2012, 31 Dec. 2013 ) Other information: Leads a commission to register
enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. click here
TAi.021 Name: 1: ALLAH DAD 2: MATIN 3: na 4: na
Name (original script): نیتم داد ه
Title: Mullah Designation: a) Minister of Urban Development under the Taliban regime b) President of Central
Bank (Da Afghanistan Bank) under the Taliban regime c) Head of Ariana Afghan Airlines under the Taliban
regime DOB: Approximately 1953 POB: Kadani village, Spin Boldak District, Kandahar Province,
Afghanistan Good quality a.k.a.: a) Allahdad (previously listed as) b) Shahidwror Low quality a.k.a.:
Akhund Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 31 Jan.
2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 ) Other information: One foot lost in
landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant
to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. click here
TAi.022 Name: 1: UBAIDULLAH 2: AKHUND 3: YAR MOHAMMAD AKHUND 4: na
Name (original script): دنوخآ دمحم رای دنوخآ هدیبع
Title: a) Mullah b) Hadji c) Maulavi Designation: Minister of Defence under the Taliban regime DOB:
Approximately 1968 POB: Sangisar village, Panjwai District, Kandahar Province, Afghanistan Good quality
a.k.a.: a) Obaidullah Akhund b) Obaid Ullah Akhund Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul.
2007, 21 Sep. 2007, 29 Nov. 2011, 18 May 2012, 31 Dec. 2013 ) Other information: He was one of the deputies
of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military
operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in
Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to
Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. click
here
TAi.024 Name: 1: ABDUL GHANI 2: BARADAR 3: ABDUL AHMAD TURK 4: na
Name (original script): کرت دمحاا دبع ردارب ینغلادبع
Title: Mullah Designation: Deputy Minister of Defence under the Taliban regime DOB:
Approximately 1968 POB: Yatimak village, Dehrawood District, Uruzgan Province, Afghanistan Good quality
a.k.a.: a) Mullah Baradar Akhund b) Abdul Ghani Baradar (previously listed as) Low quality a.k.a.:
na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001
( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 13 Feb. 2012 ) Other information: Arrested in Feb. 2010
and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June
2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of
May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. click here
TAi.025 Name: 1: ABDUL RAUF 2: KHADEM 3: na 4: na
Name (original script): مداخ فورلادبع
Title: Mullah Designation: Commander of Central Corps under the Taliban regime DOB:
Between 1958 and 1963 POB: Azan village, Kajaki District, Helmand Province, Afghanistan Good quality a.k.a.:
Mullah Abdul Rauf Aliza Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National
identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 13 Feb. 2012 )
Other information: Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan
Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1
Jun. 2010. click here
TAi.026 Name: 1: AMIR KHAN 2: MOTAQI 3: na 4: na
Name (original script): یقتم ناخ ریما
Title: Mullah Designation: a) Minister of Education under the Taliban regime b) Taliban representative in UN-led
talks under the Taliban regime DOB: Approximately 1968 POB: Zurmat District, Paktia Province,
Afghanistan Good quality a.k.a.: Amir Khan Muttaqi Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep.
2007, 29 Nov. 2011 ) Other information: Member of the Taliban Supreme Council as at June 2007. Believed to be
in Afghanistan/Pakistan border area. Belongs to Sulaimankhel tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jul. 2010. click here
TAi.027 Name: 1: ABDUL SALAM 2: HANAFI 3: ALI MARDAN 4: QUL
Name (original script): لق نادرم یلع یفنح ماسلادبع
Title: a) Mullah b) Maulavi Designation: Deputy Minister of Education under the Taliban regime DOB:
Approximately 1968 POB: Darzab District, Faryab Province, Afghanistan Good quality a.k.a.: a) Abdussalam
Hanifi b) Hanafi Saheb Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification
no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1
Feb. 2008, 29 Nov. 2011 ) Other information: Taliban member responsible for Jawzjan Province in Northern
Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. click here
TAi.039 Name: 1: MOHAMMAD JAWAD 2: WAZIRI 3: na 4: na
Name (original script): یریزو داوج دمحم
Title: na Designation: UN Department, Ministry of Foreign Affairs under the Taliban regime DOB:
Approximately 1960 POB: Jaghatu District, Maidan Wardak Province, Afghanistan Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed
on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 18 May 2012 ) Other information:
Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir tribe. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 23 Jul. 2010. click here
TAi.042 Name: 1: MOHAMMAD IBRAHIM 2: OMARI 3: na 4: na
Name (original script): یرمع میهاربا دمحم
Title: Alhaj Designation: Deputy Minister of Frontier Affairs under the Taliban regime DOB:
Approximately 1958 POB: Garda Saray, Waza Zadran District, Paktia Province, Afghanistan Good quality a.k.a.:
Ibrahim Haqqani Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no:
na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Jul. 2011, 29 Nov. 2011 )
Other information: Brother of Jalaluddin Haqqani (TAi.040) Believed to be in Afghanistan/Pakistan border area.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. click here
TAi.044 Name: 1: HAMDULLAH 2: NOMANI 3: na 4: na
Name (original script): ىنامعن ه دمح
Title: Maulavi Designation: a) Minister of Higher Education under the Taliban regime b) Mayor of Kabul City
under the Taliban regime DOB: Approximately 1968 POB: Sipayaw village, Andar District, Ghazni Province,
Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National
identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008,
29 Nov. 2011 ) Other information: Member of the Taliban Supreme Council. Believed to be in
Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on
23 Jul. 2010. click here
TAi.052 Name: 1: MOHAMMAD YAQOUB 2: na 3: na 4: na
Name (original script): بوقعي دمحم
Title: Maulavi Designation: Head of Bakhtar Information Agency (BIA) under the Taliban regime DOB:
Approximately 1966 POB: Shahjoi District, Zabul Province, Afghanistan Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23
Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 1 Jun. 2012, 31 Dec. 2013 ) Other information:
Member of Taliban Cultural Commission. Directs a Taliban "front" and coordinates all military activities of Taliban
forces in Maiwand District, Kandahar Province, Afghanistan as of mid-2013. Believed to be in
Afghanistan/Pakistan border area. Belongs to Kharoti (Taraki) tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 23 Jul. 2010. click here
TAi.057 Name: 1: SAYED 2: MOHAMMAD 3: AZIM 4: AGHA
Name (original script): اغﺁ میظع دمحم دیس
Title: Maulavi Designation: Director of the Passport and Visa Department in the Ministry of Interior under the
Taliban regime DOB: Approximately 1966 POB: Panjwai District, Kandahar Province, Afghanistan Good quality
a.k.a.: a) Sayed Mohammad Azim Agha b) Agha Saheb Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 9 Jul. 2007,
21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 ) Other information: Directs a Taliban "front"(mahaz) and serves as
member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border
area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. click here
TAi.060 Name: 1: MOHAMMAD ESSA 2: AKHUND 3: na 4: na
Name (original script): دنوخآ یسیع دمحم
Title: a) Alhaj b) Mullah Designation: Minister of Water, Sanitation and Electricity under the Taliban
regime DOB: Approximately 1958 POB: Mial area, Spin Boldak District, Kandahar Province, Afghanistan Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no:
na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other
information: Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 27 Jul. 2010. click here
TAi.067 Name: 1: SHER MOHAMMAD ABBAS 2: STANEKZAI 3: PADSHAH KHAN 4: na
Name (original script): ناخ هاشداپ یزکناتسا سابع دمحم ریش
Title: Maulavi Designation: a) Deputy Minister of Public Health under the Taliban regime b) Deputy Minister of
Foreign Affairs under the Taliban regime DOB: Approximately 1963 POB: Qala-e-Abbas, Shah Mazar area,
Baraki Barak District, Logar Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality:
Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 7 Sep. 2016 ) Other information: Believed to be in Afghanistan/Pakistan
border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture
available for inclusion in the INTERPOL-UN Security Council Special Notice. click here
TAi.068 Name: 1: MOHAMMADULLAH 2: MATI 3: na 4: na
Name (original script): عيطم ه دمحم
Title: Maulavi Designation: Minister of Public Works under the Taliban regime DOB: Approximately 1961 POB:
Arghandab District, Kandahar Province, Afghanistan Good quality a.k.a.: Mawlawi Nanai Low quality a.k.a.:
na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001
( amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 31 Dec. 2013 ) Other information: Lost one
leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment
activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. click here
TAi.070 Name: 1: ATIQULLAH 2: WALI MOHAMMAD 3: na 4: na
Name (original script): دمحم یلو ه قیتع
Title: a) Haji b) Mullah Designation: a) Director of Foreign Relations, Kandahar Province under the Taliban
regime b) Director of Public Works, Kandahar Province under the Taliban regime c) First Deputy Minister of
Agriculture under the Taliban regime d) Deputy Minister of Public Works under the Taliban regime DOB:
Approximately 1962 POB: Tirin Kot District, Uruzgan Province, Afghanistan Good quality a.k.a.: Atiqullah
(previously listed as) Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification
no: na Address: na Listed on: 31 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 19 Oct. 2012,
11 Feb. 2013, 31 Dec. 2013 ) Other information: Originally from Uruzgan, settled and lived later in Kandahar.
Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban
movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan
border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant
to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. click here
TAi.071 Name: 1: NAJIBULLAH 2: HAQQANI 3: HIDAYATULLAH 4: na
Name (original script): ه تياده یناقح ه بیجن
Title: Maulavi Designation: Deputy Minister of Finance under the Taliban regime DOB: 1971 POB: Good
quality a.k.a.: Najibullah Haqani Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National
identification no: Afghan national identification card (tazkira) number 545167 (issued in 1974) Address:
na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 29 Nov. 2011, 16
May 2014 ) Other information: Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member
responsible for Laghman Province as of late 2010. Believed to be in Afghanistan/Pakistan border area. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. click here
TAi.075 Name: 1: ABDUL RAQIB 2: TAKHARI 3: na 4: na
Name (original script): یراخت بیقرلادبع
Title: Maulavi Designation: Minister of Repatriation under the Taliban regime DOB:
Between 1968 and 1973 POB: Zardalu Darra village, Kalafgan District, Takhar Province, Afghanistan Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no:
na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013, 16
May 2014 ) Other information: Member of Taliban Supreme Council responsible for Takhar and Badakhshan
provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province,
Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. click here
TAi.078 Name: 1: MOHAMMAD WALI 2: MOHAMMAD EWAZ 3: na 4: na
Name (original script): ضوع دمحم یلو دمحم
Title: Maulavi Designation: Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban
regime DOB: Approximately 1965 POB: Jelawur village, Arghandab District, Kandahar Province,
Afghanistan Good quality a.k.a.: Mohammad Wali (previously listed as) Low quality a.k.a.: na Nationality:
Afghanistan Passport no: na National identification no: na Address: na Listed on: 31 Jan. 2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012, 31 Dec. 2013 ) Other information: Reportedly deceased in
December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. click here
TAi.084 Name: 1: HABIBULLAH 2: RESHAD 3: na 4: na
Name (original script): داشر ه بیبح
Title: Mullah Designation: Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban
regime DOB: Between 1968 and 1973 POB: Waghaz District, Ghazni Province, Afghanistan Good quality a.k.a.:
na Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no: na Address:
na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Deputy
Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. click here
TAi.085 Name: 1: AHMED JAN 2: AKHUNDZADA 3: WAZIR 4: na
Name (original script): ریزو هدازدنوخآ ناج دمحا
Title: Maulavi Designation: Minister of Water and Electricity under the Taliban regime DOB:
Between 1953 and 1958 POB: Kandahar Province, Afghanistan Good quality a.k.a.: a) Haji Ahmad Jan b) Ahmed
Jan Akhund (previously listed as) Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National
identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011
) Other information: Member of Taliban Supreme Military Council as at 2009. Believed to be in
Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on
21 Jul. 2010. click here
TAi.087 Name: 1: SADUDDIN 2: SAYYED 3: na 4: na
Name (original script): ديس نيدلا دعس
Title: a) Maulavi b) Alhaj c) Mullah Designation: a) Vice-Minister of Work and Social Affairs under the Taliban
regime b) Mayor of Kabul City under the Taliban regime DOB: Approximately 1968 POB: Chaman District,
Pakistan Good quality a.k.a.: a) Sadudin Sayed b) Sadruddin Low quality a.k.a.: na Nationality:
Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 31 Dec. 2013 ) Other information: Advisor to the Taliban
Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. click here
TAi.011 Name: 1: AKHTAR 2: MOHAMMAD 3: MANSOUR 4: SHAH MOHAMMED
Name (original script): دمحم هاش روصنم دمحم رتخا
Title: a) Maulavi b) Mullah Designation: Minister of Civil Aviation and Transportation under the Taliban
regime DOB: Approximately 1960 POB: Band-e-Timur village, Maiwand District, Kandahar Province,
Afghanistan Good quality a.k.a.: a) Akhtar Mohammad Mansour Khan Muhammad b) Akhtar Muhammad
Mansoor c) Akhtar Mohammad Mansoor Low quality a.k.a.: Naib Imam Nationality: Afghanistan Passport no:
Afghanistan number SE-011697, issued on 25 Jan. 1988, issued in Kabul, Afghanistan (expired on 23 Feb.
2000) National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007,
21 Sep. 2007, 1 Feb. 2008, 29 Nov. 2011, 23 Dec. 2016 ) Other information: Involved in drug trafficking as of
2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika,
Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani
Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern
provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of
the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in
May 2016. click here
TAi.014 Name: 1: HIDAYATULLAH 2: na 3: na 4: na
Name (original script): ه تياده
Title: na Designation: Deputy Minister of Civil Aviation and Tourism under the Taliban regime DOB:
Approximately 1968 POB: Arghandab District, Kandahar Province, Afghanistan Good quality a.k.a.: Abu
Turab Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no: na Address:
na Listed on: 8 Mar. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 28 Feb. 2008, 3 Oct. 2008, 29 Nov. 2011 )
Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant
to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. click here
TAi.020 Name: 1: MATIULLAH 2: na 3: na 4: na
Name (original script): ه عيطم
Title: Mullah Designation: Director, Kabul Custom House under the Taliban regime DOB:
Approximately 1973 POB: Daman District, Kandahar Province, Afghanistan Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23
Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 31 Dec. 2013 ) Other information:
Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border
area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23
Jul. 2010. click here
TAi.030 Name: 1: AREFULLAH 2: AREF 3: GHAZI MOHAMMAD 4: na
Name (original script): دمحم یزاغ فراع ه فراع
Title: Maulavi Designation: a) Deputy Minister of Finance under the Taliban regime b) Governor of Ghazni
Province under the Taliban regime c) Governor of Paktia Province under the Taliban regime DOB:
Approximately 1958 POB: Lawang (Lawand) village, Gelan District, Ghazni Province, Afghanistan Good quality
a.k.a.: Arefullah Aref (formerly listed as) Low quality a.k.a.: na Nationality: Afghanistan Passport no:
na National identification no: na Address: na Listed on: 31 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007,
29 Nov. 2011, 31 Dec. 2013 ) Other information: Directs Taliban "front" in Gelan District, Ghazni Province,
Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. click here
TAi.034 Name: 1: ABDUL JALIL 2: HAQQANI 3: WALI MOHAMMAD 4: na
Name (original script): دمحم یلو یناقح ليلجلا دبع
Title: a) Maulavi b) Mullah Designation: Deputy Minister of Foreign Affairs under the Taliban regime DOB:
Approximately 1963 POB: Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan Good
quality a.k.a.: a) Abdul Jalil Akhund b) Akhter Mohmad son of Noor Mohmad (دمحم رون دلو دمحم رتخا ), ( born in
1965 in Kandahar, Afghanistan passport number OR 1961825 issued on 4 Feb. 2003 by the Afghan Consulate in
Quetta, Pakistan, expired 2 Feb. 2006) c) Haji Gulab Gul (لگ ترضح یجاح دلو لگ باگ یجاح ) in Logar, Afghanistan
(son of Haji Hazrat Gul, born in 1955, passport number TR024417 issued 20 Dec. 2003 by Central Passport
Department in Kabul, Afghanistan, expired 29 Dec. 2006) d) Abdul Jalil Haqqani (previously listed as) Low
quality a.k.a.: Nazar Jan Nationality: Afghanistan Passport no: a) Afghanistan number OR1961825, issued on 4
Feb. 2003 (expired 2 Feb. 2006, under the name of Akhter Mohmad) b) Afghanistan number TR024417, issued
on 20 Dec. 2003 (expired 29 Dec. 2006 under the name of Haji Gulab Gul) National identification no:
na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 13
Feb. 2012, 11 Feb. 2013, 31 Dec. 2013, 16 May 2014 ) Other information: Believed to be in Afghanistan/Pakistan
border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the
Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity
as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. click here
TAi.047 Name: 1: QUDRATULLAH 2: JAMAL 3: na 4: na
Name (original script): لامج ه تردق
Title: Maulavi Designation: Minister of Information under the Taliban regime DOB: Approximately 1963 POB:
Gardez, Paktia Province, Afghanistan Good quality a.k.a.: Haji Sahib Low quality a.k.a.: na Nationality:
Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3
Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Member of Taliban Supreme Council
and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. click here
TAi.049 Name: 1: ABDUL RAHMAN 2: AHMAD 3: HOTTAK 4: na
Name (original script): کتوه دمحا نامحرلادبع
Title: Maulavi Designation: a) Deputy (Cultural) Minister of Information and Culture under the Taliban regime b)
Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime DOB:
Approximately 1957 POB: Ghazni Province, Afghanistan Good quality a.k.a.: Hottak Sahib Low quality a.k.a.:
na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001
( amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Believed to be in
Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822
(2008) was concluded on 29 Jul. 2010. click here
TAi.051 Name: 1: ABDULHAI 2: MOTMAEN 3: na 4: na
Name (original script): نئمطم یحلادبع
Title: Maulavi Designation: a) Director of the Information and Culture Department in Kandahar Province under the
Taliban regime b) Spokesperson of the Taliban regime DOB: Approximately 1973 POB: Shinkalai village, Nad-e-
Ali District, Helmand Province, Afghanistan Good quality a.k.a.: Abdul Haq son of M. Anwar Khan (دلو قحلا دبع
ناخ رونا دمحم ) (Afghan passport number OA462456, issued on 31 Jan. 2012 (11-11-1390) by the Afghan Consulate
General in Peshawar, Pakistan) Low quality a.k.a.: na Nationality: Afghanistan Passport no:
Afghanistan number OA462456, issued on 31 Jan. 2012 (issued under the name of Abdul Haq) National
identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011,
31 Dec. 2013, 16 May 2014 ) Other information: Family is originally from Zabul, but settled later in Helmand.
Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007.
Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 23 Jul. 2010. click here
TAi.058 Name: 1: NOORUDDIN 2: TURABI 3: MUHAMMAD 4: QASIM
Name (original script): مساق دمحم یبارت نیدلارون
Title: a) Mullah b) Maulavi Designation: Minister of Justice under the Taliban regime DOB:
Approximately 1963 POB: Spin Boldak District, Kandahar Province, Afghanistan Good quality a.k.a.: Noor ud
Din Turabi Low quality a.k.a.: Haji Karim Nationality: Afghanistan Passport no: na National identification no:
na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 12 Apr. 2010, 29 Nov. 2011 )
Other information: Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council
resolution 1822 (2008) was concluded on 21 Jul. 2010. click here
TAi.063 Name: 1: MOHAMMAD AZAM 2: ELMI 3: na 4: na
Name (original script): یملع مظعا دمحم
Title: Maulavi Designation: Deputy Minister of Mines and Industries under the Taliban regime DOB:
Approximately 1968 POB: Sayd Karam District, Paktia Province, Afghanistan Good quality a.k.a.: Muhammad
Azami Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no: na Address:
na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011 ) Other
information: Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 29 Jul. 2010. click here
TAi.073 Name: 1: MOHAMMAD 2: MOSLIM 3: HAQQANI 4: MUHAMMADI GUL
Name (original script): لگ یدمحم ىناقح ملسم دمحم
Title: Maulavi Designation: a) Deputy Minister of Haj and Religious Affairs under the Taliban regime b) Deputy
Minister of Higher Education under the Taliban regime DOB: 1965 POB: Gawargan village, Pul-e-Khumri
District, Baghlan Province, Afghanistan Good quality a.k.a.: Moslim Haqqani Low quality a.k.a.: na Nationality:
Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3
Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 31 Dec. 2013 ) Other information: Ethnic
Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu
and Arabic. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. click here
TAi.079 Name: 1: MOHAMMAD SALIM 2: HAQQANI 3: na 4: na
Name (original script): یناقح میلس دمحم
Title: Maulavi Designation: Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban
regime DOB: Between 1966 and 1967 (Approximately ) POB: Alingar District, Laghman Province,
Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National
identification no: na Address: na Listed on: 31 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007,
29 Nov. 2011 ) Other information: Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar.
2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. click here
TAi.080 Name: 1: SAYED ESMATULLAH 2: ASEM 3: ABDUL QUDDUS 4: na
Name (original script): سودقلا دبع مصاع ه تمصع دیس
Title: Maulavi Designation: a) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban
regime b) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime DOB:
Approximately 1967 POB: Qalayi Shaikh, Chaparhar District, Nangarhar Province, Afghanistan Good quality
a.k.a.: a) Esmatullah Asem b) Asmatullah Asem c) Sayed Esmatullah Asem (previously listed as) Low quality
a.k.a.: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23
Feb. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012 )
Other information: Member of the Taliban Supreme Council as of May 2007. Believed to be in
Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity
in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of
2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. click here
TAi.083 Name: 1: EHSANULLAH 2: SARFIDA 3: HESAMUDDIN 4: AKHUNDZADA
Name (original script): هدازدنوخآ نیدلا ماسح ادفرس ه ناسحا
Title: Maulavi Designation: Deputy Minister of Security (Intelligence) under the Taliban regime DOB:
Between 1962 and 1963 (Approximately) POB: Khatak village, Gelan District, Ghazni Province,
Afghanistan Good quality a.k.a.: a) Ehsanullah Sarfadi b) Ehsanullah Sarfida (previously listed as) Low quality
a.k.a.: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23
Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 13 Feb. 2012, 18 May 2012, 31 Dec. 2013 ) Other
information: As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to
be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 23 Jul. 2010. click here
TAi.092 Name: 1: DOST MOHAMMAD 2: na 3: na 4: na
Name (original script): دمحم تسود
Title: a) Mullah b) Maulavi Designation: Governor of Ghazni Province under the Taliban regime DOB:
Between 1968 and 1973 POB: Nawi Deh village, Daman District, Kandahar Province, Afghanistan Good quality
a.k.a.: Doost Mohammad Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National
identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007,
13 Feb. 2012, 31 Dec. 2013 ) Other information: Associated with Mullah Jalil Haqqani (TAi.034). Believed to be
in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 27 Jul. 2010. click here
TAi.093 Name: 1: KHAIRULLAH 2: KHAIRKHWAH 3: na 4: na
Name (original script): هاوخريخ هريخ
Title: a) Maulavi b) Mullah Designation: a) Governor of Herat Province under the Taliban regime b) Spokesperson
of the Taliban regime c) Governor of Kabul province under the Taliban regime d) Minister of Internal Affairs under
the Taliban regime DOB: Approximately 1963 POB: Poti village, Arghistan district, Kandahar province,
Afghanistan Good quality a.k.a.: a) Mullah Khairullah Khairkhwah b) Khirullah Said Wali Khairkhwa, born in
Kandahar on 01 Jan.1967 Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National
identification no: na Address: Qatar Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct.
2008, 12 Apr. 2010, 29 Nov. 2011, 31 Dec. 2013, 7 Sep. 2016 ) Other information: Belongs to Popalzai tribe.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. click here
TAi.101 Name: 1: MOHAMMAD ESHAQ 2: AKHUNZADA 3: na 4: na
Name (original script): هداز دنوخآ قاحسا دمحم
Title: Maulavi Designation: Governor of Laghman Province under the Taliban regime DOB:
Between 1963 and 1968 POB: Andar District, Ghazni Province, Afghanistan Good quality a.k.a.: Mohammad
Ishaq Akhund born in 1963 Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National
identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011
) Other information: Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. click here
TAi.103 Name: 1: SHAMSUDDIN 2: na 3: na 4: na
Name (original script): نیدلا سمش
Title: a) Maulavi b) Qari Designation: Governor of Wardak (Maidan) Province under the Taliban regime DOB:
Approximately 1968 POB: Keshim District, Badakhshan Province, Afghanistan Good quality a.k.a.: Pahlawan
Shamsuddin Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no:
na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 )
Other information: Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 23 Jul. 2010. click here
TAi.104 Name: 1: MOHAMMAD RASUL 2: AYYUB 3: na 4: na
Name (original script): بویا لوسر دمحم
Title: Maulavi Designation: Governor of Nimroz Province under the Taliban regime DOB:
Between 1958 and 1963 POB: Robat village, Spin Boldak District, Kandahar Province, Afghanistan Good quality
a.k.a.: Gurg Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no:
na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other
information: Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to
Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. click here
TAi.109 Name: 1: AHMAD JAN 2: AKHUNDZADA 3: SHUKOOR 4: AKHUNDZADA
Name (original script): هداز دنوخآ روكش هداز دنوخآ ناج دمحا
Title: a) Maulavi b) Mullah Designation: Governor of Zabol and Uruzgan Provinces under the Taliban
regime DOB: Between 1966 and 1967 (Approximately ) POB: Lablan village, Dehrawood District, Uruzgan
Province, Afghanistan Good quality a.k.a.: a) Ahmad Jan Akhunzada b) Ahmad Jan Akhund Zada Low quality
a.k.a.: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25
Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 12 Apr. 2010, 29 Nov. 2011, 1 Jun. 2012 ) Other information:
Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah
Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 29 Jul. 2010. click here
TAi.111 Name: 1: HAMDULLAH 2: SUNANI 3: na 4: na
Name (original script): ینانس ه دمح
Title: Maulavi Designation: Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban
regime DOB: Approximately 1923 POB: Dai Chopan District, Zabul Province, Afghanistan Good quality a.k.a.:
Sanani (previously listed as) Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National
identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011
) Other information: Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 27 Jul. 2010.
TAi.118 Name: 1: HAMIDULLAH 2: AKHUND 3: SHER MOHAMMAD 4: na
Name (original script): دمحم ریش دنوخآ ه دیمح
Title: Mullah Designation: Head of Ariana Afghan Airlines under the Taliban regime DOB:
Between 1972 and 1973 POB: Sarpolad village, Washer District, Helmand Province, Afghanistan Good quality
a.k.a.: a) Janat Gul b) Hamidullah Akhund (previously listed as) Low quality a.k.a.: na Nationality:
Afghanistan Passport no: na National identification no: na Address: Afghanistan Listed on: 25 Jan. 2001 (
amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012 ) Other information: Belongs to
Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. click
here
TAi.119 Name: 1: JAN MOHAMMAD 2: MADANI 3: IKRAM 4: na
Name (original script): مارکا یندم دمحم ناج
Title: Maulavi Designation: Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates DOB:
Between 1954 and 1955 POB: Siyachoy village, Panjwai District, Kandahar Province, Afghanistan Good quality
a.k.a.: na Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no:
na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 15 Aug. 2012, 7
Sep. 2016 ) Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for
inclusion in the INTERPOL-UN Security Council Special Notice. click here
TAi.126 Name: 1: MOHAMMAD 2: SARWAR 3: SIDDIQMAL 4: MOHAMMAD MASOOD
Name (original script): ﺩﻮﻌﺴﻤ ﺩﻤﺣﻤ لم قیدص رورس دمحم
Title: na Designation: Third Secretary, Taliban Embassy, Islamabad, Pakistan DOB: 1963 POB: Jani Khel District,
Paktia Province, Afghanistan Good quality a.k.a.: Mohammad Sarwar Siddiqmal (previously listed as) Low
quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed
on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Belongs to Mangal
tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. click here
TAi.133 Name: 1: ABDUL WALI 2: SEDDIQI 3: na 4: na
Name (original script): یقیدص یلولادبع
Title: Qari Designation: Third Secretary, Taliban Consulate General, Peshawar, Pakistan DOB: 1974 POB:
Zilzilay village, Andar District, Ghazni Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.:
na Nationality: Afghanistan Passport no: D 000769, issued on 2 Feb. 1997, issued in Afghanistan National
identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007,
29 Nov. 2011 ) Other information: Believed to be in Afghanistan/Pakistan border area. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. click here
TAi.135 Name: 1: ABDUL QUDDUS 2: MAZHARI 3: na 4: na
Name (original script): یرهظم سودقلا دبع
Title: Maulavi Designation: Education Attache, Taliban Consulate General, Peshawar, Pakistan DOB: 1970 POB:
Kunduz Province, Afghanistan Good quality a.k.a.: Akhtar Mohammad Maz-hari (previously listed as) Low
quality a.k.a.: na Nationality: Afghanistan Passport no: Afghan passport number SE 012820, issued on 4 Nov.
2000 National identification no: na Address: Kushal Khan Mena, District Number 5, Kabul, Afghanistan Listed
on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 25 Jul. 2006, 18 Jul. 2007, 21 Sep. 2007, 23 Nov. 2011 ) Other
information: Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 27 Jul. 2010. click here
TAi.138 Name: 1: MOHAMMAD 2: ALEEM 3: NOORANI 4: na
Name (original script): ینارون میلع دمحم
Title: Mufti Designation: First Secretary, Taliban Consulate General, Karachi, Pakistan DOB:
Approximately 1963 POB: Ghazni Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.:
na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001
( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Review pursuant to Security Council
resolution 1822 (2008) was concluded on 29 Jul. 2010. click here
TAi.140 Name: 1: GUL AHMAD 2: HAKIMI 3: na 4: na
Name (original script): ىميكح دمحا لگ
Title: Maulavi Designation: Commercial Attache, Taliban Consulate General, Karachi, Pakistan DOB: 1964 POB:
Logar Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghanistan Passport
no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep.
2007, 3 Oct. 2008, 29 Nov. 2011 ) Other information: Believed to be in Afghanistan/Pakistan border area. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. click here
TAi.143 Name: 1: HAMDULLAH 2: ALLAH NOOR 3: na 4: na
Name (original script): رون ه ه دمح
Title: Maulavi Designation: Repatriation Attache, Taliban Consulate General, Quetta, Pakistan DOB: 1973 POB:
District Number 6, Kandahar City, Kandahar Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.:
na Nationality: Afghanistan Passport no: na National identification no: Afghan national identification card
(tazkira) number 4414 Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011
) Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Additional title: Hafiz. click
here
TAi.091 Name: 1: JANAN 2: AGHA 3: na 4: na
Name (original script): اغآ ناناج
Title: Mullah Designation: Governor of Faryab Province under the Taliban regime DOB:
Approximately 1958 POB: Tirin Kot city, Uruzgan Province, Afghanistan Good quality a.k.a.: Abdullah Jan
Agha Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no: na Address:
na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 ) Other
information: Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June
2010. Leads a Taliban "front" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs
to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.
2010. click here
TAi.094 Name: 1: ABDUL BARI 2: AKHUND 3: na 4: na
Name (original script): دنوخﺁ یرابلا دبع
Title: a) Maulavi b) Mullah Designation: Governor of Helmand Province under the Taliban regime DOB:
Approximately 1953 POB: Baghran District, Helmand Province, Afghanistan Good quality a.k.a.: Haji Mullah
Sahib Low quality a.k.a.: Zakir Nationality: Afghanistan Passport no: na National identification no:
na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 13 Feb. 2012 )
Other information: Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan
border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. click here
TAi.098 Name: 1: ABDUL WAHED 2: SHAFIQ 3: na 4: na
Name (original script): قيفش دحاولا دبع
Title: Maulavi Designation: Deputy Governor of Kabul Province under the Taliban regime DOB:
Approximately 1968 POB: Nangarhar Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.:
na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001
( amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011 ) Other information: Review pursuant to
Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. click here
TAi.099 Name: 1: MOHAMMAD SHAFIQ 2: MOHAMMADI 3: na 4: na
Name (original script): یدمحم قیفش دمحم
Title: Maulavi Designation: a) Governor of Khost Province under the Taliban regime b) Governor General of
Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime DOB: Approximately 1948 POB: Tirin Kot
District, Uruzgan Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality:
Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013 ) Other information: Supervises two military training
centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. click here
TAi.106 Name: 1: MOHAMMAD SHAFIQULLAH 2: AHMADI 3: FATIH KHAN 4: na
Name (original script): ناخ حتاف یدمحا ه قیفش دمحم
Title: Mullah Designation: Governor of Samangan Province under the Taliban regime DOB:
Between 1956 and 1957 POB: Charmistan village, Tirin Kot District, Uruzgan Province, Afghanistan Good
quality a.k.a.: a) Mohammad Shafiq Ahmadi (previously listed as) b) Mullah Shafiqullah Low quality a.k.a.:
na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 23 Feb. 2001
( amended on 3 Sep. 2003, 21 Sep. 2007, 1 Jun. 2012, 13 Aug. 2012, 22 Apr. 2013, 31 Dec. 2013, 7 Sep. 2016 )
Other information: Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for
Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to
Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. click here
TAi.108 Name: 1: ABDULHAI 2: SALEK 3: na 4: na
Name (original script): کلاس یحلادبع
Title: Maulavi Designation: Governor of Uruzgan Province under the Taliban regime DOB:
Approximately 1965 POB: Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak
Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghanistan Passport no:
na National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 21 Sep. 2007,
24 Mar. 2009, 29 Nov. 2011, 18 May 2012 ) Other information: Reportedly deceased in North Afghanistan in
1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27
Jul. 2010. click here
TAi.110 Name: 1: NOOR MOHAMMAD 2: SAQIB 3: na 4: na
Name (original script): بقاث دمحم رون
Title: na Designation: Chief Justice of Supreme Court under the Taliban regime DOB: Approximately 1958 POB:
Bagrami District, Kabul Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality:
Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Member of Taliban Supreme Council and Head of
Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution 1822
(2008) was concluded on 23 Jul. 2010. click here
TAi.113 Name: 1: SHAHABUDDIN 2: DELAWAR 3: na 4: na
Name (original script): رواد نيدلا باهش
Title: Maulavi Designation: Deputy of High Court under the Taliban regime DOB: 1957 POB: Logar Province,
Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghanistan Passport no: Afghan
passport number OA296623 National identification no: na Address: na Listed on: 23 Feb. 2001 ( amended on 3
Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 22 Apr. 2013, 7 Sep. 2016 ) Other information: Deputy
Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan
border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture
available for inclusion in the INTERPOL-UN Security Council Special Notice. click here
TAi.122 Name: 1: ABDUL MANAN 2: MOHAMMAD ISHAK 3: na 4: na
Name (original script): قاحسا دمحم نانملادبع
Title: Maulavi Designation: a) First Secretary, Taliban Embassy, Riyadh, Saudi Arabia b) Commercial Attache,
Taliban Embassy, Abu Dhabi, United Arab Emirates DOB: Between 1940 and 1941 POB: Siyachoy village,
Panjwai District, Kandahar Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality:
Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 15 Aug. 2012 ) Other information: Review pursuant to Security Council
resolution 1822 (2008) was concluded on 27 Jul. 2010. click here
TAi.127 Name: 1: MOHAMMAD 2: ZAHID 3: na 4: na
Name (original script): دهاز دمحم
Title: Mullah Designation: Third Secretary, Taliban Embassy, Islamabad, Pakistan DOB: 1971 POB: Logar
Province, Afghanistan Good quality a.k.a.: a) Jan Agha Ahmadzai b) Zahid Ahmadzai Low quality a.k.a.:
na Nationality: Afghanistan Passport no: Afghanistan number D 001206, issued on 17 Jul. 2000 National
identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007,
29 Nov. 2011, 7 Sep. 2016 ) Other information: Believed to be in Afghanistan/Pakistan border area. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion
in the INTERPOL-UN Security Council Special Notice. click here
TAi.129 Name: 1: NAZIRULLAH 2: HANAFI 3: WALIULLAH 4: na
Name (original script): ه ىلو ىفنح ه ریذن
Title: a) Maulavi b) Haji Designation: Commercial Attache, Taliban Embassy, Islamabad, Pakistan DOB:
1962 POB: Spin Boldak District, Kandahar Province, Afghanistan Good quality a.k.a.: Nazirullah Aanafi
Waliullah Low quality a.k.a.: na Nationality: Afghanistan Passport no: Afghanistan number D 000912, issued
on 30 Jun. 1998 National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 25
Jul. 2006, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011 ) Other information: Believed to be in
Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on
21 Jul. 2010. click here
TAi.132 Name: 1: NAJIBULLAH 2: MUHAMMAD JUMA 3: na 4: na
Name (original script): هعمج دمحم ه بيجن
Title: Maulavi Designation: Consul General, Taliban Consulate General, Peshawar, Pakistan DOB: 1958 POB:
Zere Kohi area, Shindand District, Farah Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: Najib
Ullah Nationality: Afghanistan Passport no: Afghanistan number 000737, issued on 20 Oct. 1996 National
identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 25 Jul. 2006, 23 Apr. 2007,
21 Sep. 2007, 29 Nov. 2011 ) Other information: Member of Taliban Peshawar Military Council as at 2010.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 21 Jul. 2010. click here
TAi.139 Name: 1: ABDUL GHAFAR 2: SHINWARI 3: na 4: na
Name (original script): یراونیش رافغلادبع
Title: Haji Designation: Third Secretary, Taliban Consulate General, Karachi, Pakistan DOB: 29 Mar. 1965 POB:
Nangarhar Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality:
Afghanistan Passport no: Afghanistan number D 000763, issued on 9 Jan. 1997 National identification no:
na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007, 29 Nov. 2011 )
Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. click here
TAi.142 Name: 1: ABDUL HAI 2: HAZEM 3: ABDUL QADER 4: na
Name (original script): رداقلا دبع میظع یحلا دبع
Title: a) Maulavi b) Mullah Designation: First Secretary, Taliban Consulate General, Quetta, Pakistan DOB:
1971 POB: Pashawal Yargatoo village, Andar District, Ghazni Province, Afghanistan Good quality a.k.a.: Abdul
Hai Hazem (previously listed as) Low quality a.k.a.: na Nationality: Afghanistan Passport no: D 0001203, issued
in Afghanistan National identification no: na Address: Iltifat village, Shakardara District, Kabul Province,
Afghanistan Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007, 29 Nov. 2011, 18 May
2012 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.
2010. click here
TAi.121 Name: 1: AZIZIRAHMAN 2: ABDUL AHAD 3: na 4: na
Name (original script): دحاا دبع نامحرلا زیزع
Title: Mr Designation: Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates DOB: 1972 POB:
Shega District, Kandahar Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality:
Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3
Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Belongs to Hotak tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 29 Jul. 2010. click here
TAi.128 Name: 1: ABDUL QADEER 2: BASIR 3: ABDUL BASEER 4: na
Name (original script): ريصبلا دبع ریصب ریدقلادبع
Title: a) General b) Maulavi Designation: Military Attache, Taliban Embassy, Islamabad, Pakistan DOB:
1964 POB: Surkh Rod District, Nangarhar Province, Afghanistan Good quality a.k.a.: a) Abdul Qadir b) Ahmad
Haji c) Abdul Qadir Haqqani d) Abdul Qadir Basir Low quality a.k.a.: na Nationality: Afghanistan Passport no:
Afghanistan number D 000974 National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended
on 3 Sep. 2003, 25 Jul. 2006, 23 Apr. 2007, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012 ) Other
information: Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial
Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jul. 2010. click here
TAi.136 Name: 1: MOHAMMAD SADIQ 2: AMIR MOHAMMAD 3: na 4: na
Name (original script): دمحم ریما قداص دمحم
Title: a) Alhaj b) Maulavi Designation: Head of Afghan Trade Agency, Peshawar, Pakistan DOB: 1934 POB:
Ghazni Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghanistan Passport
no: Afghanistan number SE 011252 National identification no: na Address: na Listed on: 25 Jan. 2001 (
amended on 3 Sep. 2003, 25 Jul. 2006, 23 Apr. 2007, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012 ) Other
information: Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on
21 Jul. 2010. click here
TAi.137 Name: 1: RAHMATULLAH 2: KAKAZADA 3: na 4: na
Name (original script): هداز اکاک ه تمحر
Title: a) Maulavi b) Mullah Designation: Consul General, Taliban Consulate General, Karachi, Pakistan DOB:
1968 POB: Zurmat District, Paktia Province, Afghanistan Good quality a.k.a.: a) Rehmatullah b) Kakazada Low
quality a.k.a.: Mullah Nasir Nationality: Afghanistan Passport no: D 000952, issued on 7 Jan. 1999, issued
in Afghanistan National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 25
Jul. 2006, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011 ) Other information: Taliban member responsible for Ghazni
Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/Pakistan
border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 21 Jul. 2010. click here
TAi.141 Name: 1: ABDULLAH 2: HAMAD 3: MOHAMMAD KARIM 4: na
Name (original script): ﻡﻴﺮﻛ ﺪﻤﺤﻤ دامح ه دبع
Title: Maulavi Designation: Consul General, Taliban Consulate General, Quetta, Pakistan DOB: 1972 POB:
Darweshan village, Hazar Juft area, Garmser District, Helmand Province, Afghanistan Good quality a.k.a.: al-
Hammad Low quality a.k.a.: na Nationality: Afghanistan Passport no: Afghanistan number D 000857, issued
on 20 Nov. 1997 National identification no: Afghan national identification card (tazkira) number
300786 Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007, 3 Oct. 2008,
29 Nov. 2011 ) Other information: Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic
group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. click here
QDi.054 Name: 1: MAJEED 2: ABDUL CHAUDHRY 3: na 4: na
Title: na Designation: na DOB: 15 Apr. 1939 POB: Good quality a.k.a.: a) Majeed, Abdul b) Majeed Chaudhry
Abdul c) Majid, Abdul Low quality a.k.a.: na Nationality: Pakistan Passport no: na National identification no:
na Address: na Listed on: 24 Dec. 2001 ( amended on 1 May 2019, 8 Nov. 2022, 2 Feb. 2023 ) Other
information: Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on
1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. click here
QDi.086 Name: 1: MOHAMAD 2: IQBAL 3: ABDURRAHMAN 4: na
Title: na Designation: na DOB: 17 Aug. 1957 POB: Korleko-Lombok Timur, Indonesia Good quality a.k.a.:
a) Rahman, Mohamad Iqbal b) A Rahman, Mohamad Iqbal c) Abu Jibril Abdurrahman d) Fikiruddin Muqti
e) Fihiruddin Muqti f) Abdul Rahman, Mohamad Iqbal Low quality a.k.a.: na Nationality: Indonesia Passport
no: na National identification no: 3603251708570001 Address: Jalan Nakula, Komplek Witana Harja III Blok C
106-107, Tangerang, Indonesia Listed on: 28 Jan. 2003 ( amended on 26 Nov. 2004, 16 May 2011, 10 Jun. 2011, 6
Dec. 2019 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8
Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 click here
QDi.154 Name: 1: SULAIMAN 2: JASSEM 3: SULAIMAN 4: ALI ABO GHAITH
Name (original script): ثيغوبأ يلع ناميلس مساج ناميلس
Title: na Designation: na DOB: 14 Dec. 1965 POB: Kuwait Good quality a.k.a.: na Low quality a.k.a.: Abo
Ghaith Nationality: Kuwait Passport no: Kuwait number 849594, issued on 27 Nov. 1998, issued in Kuwait (and
expired on 24 Jun. 2003) National identification no: na Address: na Listed on: 16 Jan. 2004 ( amended on 23 Jul.
2008, 10 Jun. 2011, 24 Nov. 2020 ) Other information: Left Kuwait for Pakistan in June 2001. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 24 November 2020. click here
QDi.002 Name: 1: AMIN 2: MUHAMMAD 3: UL HAQ 4: SAAM KHAN
Title: na Designation: na DOB: 1960 POB: Nangarhar Province, Afghanistan Good quality a.k.a.: a) Al-Haq,
Amin b) Amin, Muhammad Low quality a.k.a.: a) Dr. Amin b) Ul-Haq, Dr. Amin Nationality:
Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 18
Jul. 2007, 16 Dec. 2010, 6 Dec. 2019, 8 Nov. 2022, 2 Feb. 2023 ) Other information: Security coordinator for
Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August
2021. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 8 November 2022. click here
QDi.014 Name: 1: TARIQ 2: ANWAR 3: EL SAYED 4: AHMED
Name (original script): دمحا ديسلا رونأ قيراط
Title: na Designation: na DOB: 15 Mar. 1963 POB: Alexandria, Egypt Good quality a.k.a.: a) Hamdi Ahmad
Farag b) Amr Al-Fatih Fathi c) Tarek Anwar El Sayed Ahmad Low quality a.k.a.: na Nationality: Egypt Passport
no: na National identification no: na Address: na Listed on: 6 Oct. 2001 ( amended on 26 Nov. 2004, 18 Jul.
2007, 16 May 2011, 1 May 2019, 15 Nov. 2021 ) Other information: Reportedly deceased in October 2001.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to
Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 15 November 2021. click here
QDi.018 Name: 1: ABDUL MANAN AGHA 2: na 3: na 4: na
Name (original script): اغآ نانملا دبع
Title: Haji Designation: na DOB: na POB: Good quality a.k.a.: Abdul Manan Low quality a.k.a.: a) Abdul
Man’am Saiyid b) Saiyid Abd al-Man (formerly listed as) Nationality: na Passport no: na National identification
no: na Address: na Listed on: 17 Oct. 2001 ( amended on 26 Jun. 2013, 1 May 2019, 8 Nov. 2022 ) Other
information: Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun.
2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
QDi.192 Name: 1: ABD ALLAH 2: MOHAMED 3: RAGAB 4: ABDEL RAHMAN
Name (original script): نمحرلا دبع بجر دمحم ه دبع
Title: na Designation: na DOB: 3 Nov. 1957 POB: Kafr Al-Shaykh, Egypt Good quality a.k.a.: a) Abu Al-Khayr
b) Ahmad Hasan c) Abu Jihad Low quality a.k.a.: na Nationality: Egypt Passport no: na National identification
no: na Address: (Believed to be in Pakistan or Afghanistan) Listed on: 29 Sep. 2005 ( amended on 13 Dec. 2011, 1
May 2019, 15 Nov. 2021 ) Other information: Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to
Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council
resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368
(2017) was concluded on 15 November 2021. click here
QDi.057 Name: 1: IBRAHIM 2: ALI 3: ABU BAKR 4: TANTOUSH
Name (original script): شوتنت ركب وبأ يلع ميهاربا
Title: na Designation: na DOB: 2 Feb. 1966 POB: al Aziziyya, Libya Good quality a.k.a.: a) Abd al-Muhsin
b) Ibrahim Ali Muhammad Abu Bakr c) Abdul Rahman d) Abu Anas e) Ibrahim Abubaker Tantouche f) Ibrahim
Abubaker Tantoush g) ‘Abd al-Muhsi h) ‘Abd al-Rahman i) Abdel Ilah Sabri (false identity related to fraudulent
South African identification number 6910275240086 linked to South African passport number 434021161, both
documents have been confiscated) Low quality a.k.a.: Al-Libi Nationality: Libya Passport no:
a) Libya number 203037, issued in Tripoli, Libya b) (Libyan passport number 347834, issued under name Ibrahim
Ali Tantoush, expired on 21 Feb. 2014) National identification no: na Address: Tripoli, Libya (as at Feb.
2014) Listed on: 11 Jan. 2002 ( amended on 31 Jul. 2006, 4 Oct. 2006, 16 May 2011, 10 Jul. 2015, 24 Nov. 2020 )
Other information: Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage
Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints
available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution
1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 24 November 2020. click here
QDi.193 Name: 1: ZAKI 2: EZAT 3: ZAKI 4: AHMED
Name (original script): دمحا يكز تزع يكز
Title: na Designation: na DOB: 21 Apr. 1960 POB: Sharqiyah, Egypt Good quality a.k.a.: a) Rif'at Salim b) Abu
Usama Low quality a.k.a.: na Nationality: Egypt Passport no: na National identification no: na Address: (May
be on the Pakistani-Afghan border) Listed on: 29 Sep. 2005 ( amended on 13 Dec. 2011, 1 May 2019, 15 Nov.
2021 ) Other information: Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003).
Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to
Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 15 November 2021. click here
QDi.020 Name: 1: MOHAMMAD 2: HAMDI 3: MOHAMMAD 4: SADIQ AL-AHDAL
Name (original script): لدهأا قداص دمحم يدمح دمحم
Title: na Designation: na DOB: 19 Nov. 1971 POB: Medina, Saudi Arabia Good quality a.k.a.: a) Al-Hamati,
Muhammad b) Muhammad Muhammad Abdullah Al-Ahdal c) Mohamed Mohamed Abdullah Al-Ahdal Low
quality a.k.a.: a) Abu Asim Al-Makki b) Ahmed Nationality: Yemen Passport no: Yemen number 541939,
issued on 31 Jul. 2000, issued in Al-Hudaydah, Yemen (in the name of Muhammad Muhammad Abdullah Al-
Ahdal) National identification no: Yemeni identity card number 216040 Address: Jamal street, Al-Dahima alley,
Al-Hudaydah, Yemen Listed on: 17 Oct. 2001 ( amended on 30 Jan. 2009, 25 Jan. 2010, 6 Dec. 2019 ) Other
information: Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack
on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of
imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the
completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 click here
QDi.184 Name: 1: MUHSIN 2: FADHIL 3: AYED 4: ASHOUR AL-FADHLI
Name (original script): يلضفلا روشاع دياع لضاف نسحم
Title: na Designation: na DOB: 24 Apr. 1981 POB: Kuwait Good quality a.k.a.: a) Muhsin Fadhil ‘Ayyid al
Fadhli b) Muhsin Fadil Ayid Ashur al Fadhli c) Abu Majid Samiyah d) Abu Samia Low quality a.k.a.:
na Nationality: Kuwait Passport no: a) Kuwait number 106261543 b) Kuwait number 1420529, issued in Kuwait
(and expired on 31 Mar. 2006) National identification no: na Address: Block Four, Street 13, House #179 ,
Kuwait City, Al-Riqqa area, Kuwait Listed on: 17 Feb. 2005 ( amended on 23 Jul. 2008, 10 Dec. 2015, 24 Nov.
2020 ) Other information: Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces.
Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. click here
QDi.092 Name: 1: MEHREZ 2: BEN MAHMOUD 3: BEN SASSI 4: AL-AMDOUNI
Name (original script): ينودمعلا يساس نب دومحم نب زرحم
Title: na Designation: na DOB: 18 Dec. 1969 POB: Asima-Tunis, Tunisia Good quality a.k.a.: a) Fabio
Fusco born 25 May 1968 in Naples, Italy b) Fabio Fusco born 18 Dec. 1968 in Tunisia c) Fabio Fusco born 25 May
1968 in Algeria d) Mohamed Hassan e) Meherez Hamdouni f) Amdouni Mehrez ben Tah born 14 Jul.
1969 in Tunisia g) Meherez ben Ahdoud ben Amdouni Low quality a.k.a.: Abu Thale Nationality:
Tunisia Passport no: Tunisia number G737411, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) National
identification no: na Address: Italy Listed on: 25 Jun. 2003 ( amended on 26 Nov. 2004, 20 Dec. 2005, 17 Oct.
2007, 16 Sep. 2008, 24 Mar. 2009, 12 Jul. 2010, 16 May 2011, 6 Dec. 2019 ) Other information: Father’s name is
Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant
to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 4 Dec. 2019 click here
QDi.060 Name: 1: MOHAMED 2: BEN BELGACEM 3: BEN ABDALLAH 4: AL-AOUADI
Name (original script): يداوعلا ه دبع نب مساقلب نب دمحم
Title: na Designation: na DOB: 11 Dec. 1974 POB: Tunis, Tunisia Good quality a.k.a.: a) Mohamed Ben
Belkacem Aouadi b) Fathi Hannachi Low quality a.k.a.: na Nationality: Tunisia Passport no: (Tunisian passport
number L 191609 issued on 28 Feb. 1996, expired on 27 Feb. 2001) National identification no: a) (04643632
issued on 18 Jun. 1999) b) (Italian Fiscal Code: DAOMMD74T11Z352Z) Address: 50th Street, Number 23,
Zehrouni, Tunis, Tunisia Listed on: 24 Apr. 2002 ( amended on 10 Apr. 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec.
2005, 31 Jul. 2006, 7 Jun. 2007, 23 Dec. 2010, 24 Nov. 2014, 23 Feb. 2016, 6 Dec. 2019, 7 May 2020 ) Other
information: Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida
Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the
civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec.
2019 click here
QDi.059 Name: 1: KHALID 2: ABD AL-RAHMAN 3: HAMD 4: AL-FAWAZ
Name (original script): زاوفلا دمح نمحرلا دبع دلاخ
Title: na Designation: na DOB: 24 Aug. 1962 POB: Kuwait Good quality a.k.a.: a) Khaled Al-Fauwaz b) Khaled
A. Al-Fauwaz c) Khalid Al-Fawwaz d) Khalik Al Fawwaz e) Khaled Al-Fawwaz f) Khaled Al Fawwaz g) Khalid
Abdulrahman H. Al Fawaz Low quality a.k.a.: na Nationality: Saudi Arabia Passport no: 456682, issued on 6
Nov. 1990 (expired on 13 Sep. 1995) National identification no: na Address: United States of America Listed on:
24 Apr. 2002 ( amended on 26 Nov. 2004, 23 Apr. 2007, 21 Oct. 2010, 4 Aug. 2014, 6 Dec. 2019 ) Other
information: Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 4 Dec. 2019 click here
QDi.017 Name: 1: THARWAT 2: SALAH 3: SHIHATA 4: na
Name (original script): هتاحش حلاص تورث
Title: na Designation: na DOB: 29 Jun. 1960 POB: Egypt Good quality a.k.a.: a) Tarwat Salah Abdallah b) Salah
Shihata Thirwat c) Shahata Thirwat d) Tharwat Salah Shihata Ali (previously listed as) Low quality a.k.a.:
na Nationality: Egypt Passport no: na National identification no: na Address: na Listed on: 6 Oct. 2001 (
amended on 26 Nov. 2004, 16 Dec. 2010, 6 Dec. 2019, 8 Nov. 2022 ) Other information: Review pursuant to
Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021)
was concluded on 8 November 2022. click here
QDi.177 Name: 1: HABIB 2: BEN 3: AHMED 4: AL-LOUBIRI
Name (original script): يريبوللا دمحا نب بيبح
Title: na Designation: na DOB: 17 Nov. 1961 POB: Manzal Tmim, Nabul, Tunisia Good quality a.k.a.: Al-Habib
ben Ahmad ben al-Tayib al-Lubiri Low quality a.k.a.: na Nationality: Tunisia Passport no:
Tunisia number M788439, issued on 20 Oct. 2001 (expires on 19 Oct. 2006) National identification no:
01817002 Address: Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia Listed on: 23 Jun. 2004 ( amended
on 20 Dec. 2005, 17 Oct. 2007, 10 Aug. 2009, 13 Dec. 2011, 23 Feb. 2016, 6 Dec. 2019 ) Other information:
Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as at Dec. 2009. Mother’s name is Fatima al-
Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 click here
QDi.216 Name: 1: ABDULLAH 2: ANSHORI 3: na 4: na
Title: na Designation: na DOB: 1958 POB: Pacitan, East Java, Indonesia Good quality a.k.a.: a) Abu Fatih
b) Thoyib, Ibnu c) Toyib, Ibnu d) Abu Fathi Low quality a.k.a.: na Nationality: Indonesia Passport no:
Indonesia number T710219 (issued in Sukoharjo, Central Java, Indonesia) National identification no: na Address:
na Listed on: 21 Apr. 2006 ( amended on 6 Dec. 2019, 8 Nov. 2022, 2 Feb. 2023 ) Other information: Senior
leader of Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 1822 (2008) was concluded
on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. click here
QDi.217 Name: 1: ABU BAKAR 2: BA'ASYIR 3: na 4: na
Title: na Designation: na DOB: 17 Aug. 1938 POB: Jombang, East Java, Indonesia Good quality a.k.a.: a) Abu
Bakar Baasyir born 17 Aug. 1938 in Jombang, East Java, Indonesia b) Abu Bakar Bashir born 17 Aug.
1938 in Jombang, East Java, Indonesia c) Abdus Samad d) Abdus Somad Low quality a.k.a.: na Nationality:
Indonesia Passport no: na National identification no: na Address: Indonesia Listed on: 21 Apr. 2006 ( amended
on 14 Oct. 2015, 24 Nov. 2020, 6 Apr. 2021 ) Other information: Formed Jemmah Anshorut Tauhid (JAT)
(QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training
camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021
after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017)
was concluded on 24 November 2020. click here
QDi.136 Name: 1: MOKHTAR 2: BELMOKHTAR 3: na 4: na
Name (original script): راتخملب راتخم
Title: na Designation: na DOB: 1 Jun. 1972 POB: Ghardaia, Algeria Good quality a.k.a.: a) Abou Abbes Khaled
b) Belaouar Khaled Abou El Abass c) Belaouer Khaled Abou El Abass d) Belmokhtar Khaled Abou El Abes
e) Khaled Abou El Abass f) Khaled Abou El Abbes g) Khaled Abou El Abes h) Khaled Abulabbas Na Oor
i) Mukhtar Belmukhtar Low quality a.k.a.: a) Belaoua b) Belaour Nationality: Algeria Passport no: na National
identification no: na Address: na Listed on: 11 Nov. 2003 ( amended on 12 Apr. 2006, 2 Jul. 2007, 7 Apr. 2008,
25 Jan. 2010, 16 May 2011, 9 Sep. 2014, 1 May 2019, 8 Nov. 2022, 2 Feb. 2023 ) Other information: Reportedly
deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council
of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam
(QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council
resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015)
was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8
November 2022. click here
QDi.062 Name: 1: MOHAMED 2: LAKHAL 3: na 4: na
Name (original script): لحكل دمحم
Title: na Designation: na DOB: 5 Feb. 1970 POB: Tunis, Tunisia Good quality a.k.a.: a) Lased Ben Heni born 5
Feb. 1969 in Tripoli, Libya b) Al-As'ad Ben Hani born 5 Feb. 1969 in Tripoli, Libya c) Mohamed Ben Belgacem
Awani d) Mohamed Aouani born 5 Feb. 1970 in Tunis, Tunisia (formerly listed as) Low quality a.k.a.: a)
Mohamed Abu Abda b) Abu Obeida Nationality: Tunisia Passport no: na National identification no:
Tunisia W374031, issued on 11 Apr. 2011 Address: na Listed on: 24 Apr. 2002 ( amended on 26 Nov. 2004, 9
Sep. 2005, 31 Jul. 2006, 23 Dec. 2010, 24 Nov. 2014, 6 Dec. 2019, 7 May 2020 ) Other information: Professor of
Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal
in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 click here
QDi.188 Name: 1: FAYCAL 2: BOUGHANEMI 3: na 4: na
Name (original script): يمناغوب لصيف
Title: na Designation: na DOB: 28 Oct. 1966 POB: Tunis, Tunisia Good quality a.k.a.: a) Faical Boughanmi
b) Faysal al-Bughanimi Low quality a.k.a.: na Nationality: Tunisia Passport no: na National identification no:
na Address: Number 5/B viale Cambonino, Cremona, Italy Listed on: 29 Jul. 2005 ( amended on 7 Jun. 2007, 10
Aug. 2009, 1 Sep. 2009, 13 Dec. 2011, 1 May 2019, 8 Nov. 2022 ) Other information: Italian Fiscal code:
BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals
Court. In detention in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.
2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. click here
QDi.143 Name: 1: HAMADI 2: BEN ABDUL AZIZ 3: BEN ALI 4: BOUYEHIA
Name (original script): يحيوب يلع نب زيزعلا دبع نب يدامح
Title: na Designation: na DOB: 29 May 1966 POB: Tunis, Tunisia Good quality a.k.a.: a) Gamel
Mohamed born 25 May 1966 in Morocco b) Abd el Wanis Abd Gawwad Abd el Latif Bahaa born 9 May
1986 in Egypt c) Mahmoud Hamid Low quality a.k.a.: na Nationality: Tunisia Passport no: (Tunisian passport
number L723315, issued on 5 May 1998, expired on 4 May 2003) National identification no: na Address: Corso
XXII Marzo Number 39, Milan, Italy Listed on: 12 Nov. 2003 ( amended on 20 Dec. 2005, 31 Jul. 2006, 30 Jan.
2009, 16 May 2011, 6 Dec. 2019, 10 Sep. 2020 ) Other information: In prison in Italy until 6 February 2026.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. click here
QDi.070 Name: 1: YASSINE 2: CHEKKOURI 3: na 4: na
Name (original script): يروكش نيساي
Title: na Designation: na DOB: 6 Oct. 1966 POB: Safi, Morocco Good quality a.k.a.: na Low quality a.k.a.:
na Nationality: Morocco Passport no: Morocco number F46947 National identification no: Morocco H-
135467 Address: 7th Street, Number 7, Hay Anas Safi, Morocco Listed on: 3 Sep. 2002 ( amended on 7 Jun. 2007,
23 Dec. 2010, 6 Dec. 2019 ) Other information: Mother’s name is Feue Hlima Bent Barka and father’s name is
Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb. 2004. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 4 Dec. 2019 click here
QDi.065 Name: 1: ABD EL KADER 2: MAHMOUD 3: MOHAMED 4: EL SAYED
Name (original script): ديسلا دمحم دومحم رداقلا دبع
Title: na Designation: na DOB: 26 Dec. 1962 POB: Egypt Good quality a.k.a.: a) Es Sayed, Kader b) Abdel
Khader Mahmoud Mohamed el Sayed Low quality a.k.a.: na Nationality: Egypt Passport no: na National
identification no: na Address: na Listed on: 24 Apr. 2002 ( amended on 26 Nov. 2004, 7 Jun. 2007, 16 May 2011,
1 May 2019, 15 Nov. 2021 ) Other information: Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years
imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security
Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution
2368 (2017) was concluded on 15 November 2021. click here
QDi.064 Name: 1: SAMI 2: BEN KHAMIS 3: BEN SALEH 4: ELSSEID
Name (original script): ديصلا حلاص نب سيمخ نب يماس
Title: na Designation: na DOB: 10 Feb. 1968 POB: Menzel Jemil, Bizerte, Tunisia Good quality a.k.a.: Omar El
Mouhajer Low quality a.k.a.: Saber Nationality: Tunisia Passport no: Tunisia number K929139, issued on 14
Feb. 1995 (expired on 13 Feb. 2000) National identification no: a) 00319547, issued on 8 Dec. 1994
b) SSDSBN68B10Z352F (Italian Fiscal Code) Address: Ibn Al-Haythman Street, Number 6, Manubah, Tunis,
Tunisia Listed on: 24 Apr. 2002 ( amended on 10 Apr. 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 7 Jun.
2007, 21 Dec. 2007, 10 Aug. 2009, 23 Dec. 2010, 24 Nov. 2014, 6 Dec. 2019 ) Other information: Mother’s name
is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 4 Dec. 2019 click here
QDi.144 Name: 1: MOHAMMAD 2: TAHIR 3: HAMMID 4: HUSSEIN
Name (original script): نيسح دماح رهاط دمحم
Title: Imam Designation: na DOB: 1 Nov. 1975 POB: Poshok, Iraq Good quality a.k.a.: Abdelhamid Al
Kurdi Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address:
Sulaymaniya, Iraq Listed on: 12 Nov. 2003 ( amended on 9 Sep. 2005, 21 Dec. 2007, 16 May 2011, 10 Dec. 2015,
29 Mar. 2019, 1 May 2019, 8 Nov. 2022 ) Other information: Mother's name: Attia Mohiuddin Taha. A
deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the
Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8
Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. click here
QDi.149 Name: 1: NOUREDDINE 2: BEN ALI 3: BEN BELKASSEM 4: AL-DRISSI
Name (original script): يسيردلا مساقلب نب يلع نب نيدلا رون
Title: na Designation: na DOB: 30 Apr. 1964 POB: Tunis, Tunisia Good quality a.k.a.: Drissi Noureddine Low
quality a.k.a.: a) Abou Ali b) Faycal Nationality: Tunisia Passport no: Tunisia number L851940, issued on 9
Sep. 1998 (expired on 8 Sep. 2003) National identification no: na Address: Via Plebiscito 3, Cremona,
Italy Listed on: 12 Nov. 2003 ( amended on 20 Dec. 2005, 31 Jul. 2006, 21 Dec. 2007, 16 May 2011, 6 Dec. 2019,
10 Sep. 2020 ) Other information: Sentenced to six years of imprisonment for international terrorism in 2008.
Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-
Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. click here
QDi.012 Name: 1: NASHWAN 2: ABD AL-RAZZAQ 3: ABD AL-BAQI 4: na
Name (original script): يقابلا دبع قازرلا دبع ناوشن
Title: na Designation: na DOB: 1961 POB: Mosul, Iraq Good quality a.k.a.: a) Abdal Al-Hadi Al-Iraqi b) Abd
Al-Hadi Al-Iraqi c) Omar Uthman Mohammed d) Abdul Hadi Arif Ali Low quality a.k.a.: a) Abu Abdallah b)
Abdul Hadi al-Taweel c) Abd al-Hadi al-Ansari d) Abd al-Muhayman e) Abu Ayub Nationality: Iraq Passport no:
na National identification no: Ration Card no 0094195 Address: na Listed on: 6 Oct. 2001 ( amended on 14 May
2007, 27 Jul. 2007, 10 Dec. 2015, 24 Nov. 2020 ) Other information: Joined Al-Qaida in 1996 and was at that
time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to
conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In
custody of the United States of America, as of Aug. 2014. 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.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 24 November 2020. click here
QDi.058 Name: 1: BOUBEKEUR 2: BOULGHITI 3: na 4: na
Title: na Designation: na DOB: 13 Feb. 1970 POB: Rouiba, Algiers, Algeria Good quality a.k.a.: Boubakeur
Boulghit Low quality a.k.a.: a) Abu Bakr al-Jaziri (Previously listed as. In Arabic: يرئازجلا ركبوبأ ) b) Abou Bakr Al
Djazairi c) Abou Yasser El Djazairi d) Yasir Al-Jazari e) Abou Yasser Al-Jaziri Nationality: a) Algeria b) State of
Palestine Passport no: na National identification no: na Address: Algeria Listed on: 11 Jan. 2002 ( amended
on 18 Jul. 2007, 1 Feb. 2008, 16 May 2011, 20 Jun. 2017, 1 May 2019, 8 Nov. 2022, 2 Feb. 2023 ) Other
information: Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator
and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma
Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review
pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 8 November 2022. click here
QDi.140 Name: 1: KAMAL 2: BEN MAOELDI 3: BEN HASSAN 4: AL-HAMRAOUI
Name (original script): يوارمحلا نسح نب يدلوملا نب لامك
Title: na Designation: na DOB: 21 Oct. 1977 POB: Beja, Tunisia Good quality a.k.a.: a) Hamroui Kamel ben
Mouldi b) Hamraoui Kamel born 21 Nov. 1977 in Morocco c) Hamraoui Kamel born 21 Nov. 1977 in Tunisia
d) Hamraoui Kamel born 21 Oct. 1977 in Tunisia Low quality a.k.a.: a) Kamel b) Kimo Nationality:
Tunisia Passport no: Tunisia number P229856, issued on 1 Nov. 2002 (expires on 31 Oct. 2007) National
identification no: na Address: a) Via Bertesi Number 27, Cremona, Italy b) Via Plebiscito Number 3, Cremona,
Italy Listed on: 12 Nov. 2003 ( amended on 20 Dec. 2005, 31 Jul. 2006, 21 Dec. 2007, 16 May 2011, 6 Dec. 2019,
10 Sep. 2020 ) Other information: Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion,
suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008.
Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution
2368 (2017) was concluded on 4 Dec. 2019. click here
QDi.003 Name: 1: SALIM 2: AHMAD 3: SALIM 4: HAMDAN
Name (original script): نادمح ملاس دمحأ ملاس
Title: na Designation: na DOB: 1965 POB: Al-Mukalla, Yemen Good quality a.k.a.: a) Saqr Al-Jaddawi (ةينكلا
يوادجلا رقص ) b) Saqar Al Jadawi c) Saqar Aljawadi d) Salem Ahmed Salem Hamdan Low quality a.k.a.:
na Nationality: Yemen Passport no: Yemen number 00385937 National identification no: na Address: a) Shari
Tunis, Sana'a, Yemen (previous address) b) (Located in Yemen since Nov. 2008) Listed on: 25 Jan. 2001 (
amended on 25 Jul. 2006, 23 Apr. 2007, 30 Jan. 2009, 17 Jul. 2009, 25 Jan. 2010, 6 Dec. 2019 ) Other
information: Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from
United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec.
2019 click here
QDi.074 Name: 1: TAREK 2: BEN HABIB 3: BEN AL-TOUMI 4: AL-MAAROUFI
Name (original script): يفورعملا يموتلا نب بيبحلا نب قراط
Title: na Designation: na DOB: 23 Nov. 1965 POB: Ghardimaou, Tunisia Good quality a.k.a.: a) Abu Ismail
b) Abou Ismail el Jendoubi c) Abou Ismail Al Djoundoubi Low quality a.k.a.: na Nationality: Tunisia Passport
no: Tunisia number E590976, issued on 19 Jun. 1987 (expired on 18 Jun. 1992) National identification no:
na Address: Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium Listed on: 3 Sep. 2002 ( amended
on 26 Nov. 2004, 20 Dec. 2005, 31 Jul. 2006, 3 Jul. 2007, 10 Aug. 2009, 25 Jan. 2010, 23 Dec. 2010, 6 Dec. 2019 )
Other information: Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct.
2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant
to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 click here
QDi.139 Name: 1: IMED 2: BEN MEKKI 3: ZARKAOUI 4: na
Name (original script): يواقرز يكم نب دامع
Title: na Designation: na DOB: 15 Jan. 1973 POB: Tunis, Tunisia Good quality a.k.a.: a) Dour Nadre born 15
Jan. 1974 in Morocco b) Dour Nadre born 15 Jan. 1973 in Morocco c) Daour Nadre born 31 Mar. 1975 in Algeria
d) Imad ben al-Mekki ben al-Akhdar al-Zarkaoui (previously listed as) Low quality a.k.a.: a) Zarga b)
Nadra Nationality: Tunisia Passport no: Tunisia number M174950, issued on 27 Apr. 1999 (expired on 26 Apr.
2004) National identification no: na Address: 41-45 Rue Estienne d’Orves, Pré Saint Gervais, France Listed on:
12 Nov. 2003 ( amended on 20 Dec. 2005, 31 Jul. 2006, 10 Aug. 2009, 16 May 2011, 6 Dec. 2019, 10 Sep. 2020 )
Other information: Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment
by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution
2368 (2017) was concluded on 4 Dec. 2019. click here
QDi.006 Name: 1: AIMAN 2: MUHAMMED 3: RABI 4: AL-ZAWAHIRI
Name (original script): يرهاوظلا عيبر دمحم نميأ
Title: a) Doctor b) Dr. Designation: na DOB: 19 Jun. 1951 POB: Giza, Egypt Good quality a.k.a.: a) Ayman Al-
Zawahari b) Ahmed Fuad Salim c) Al Zawahry Aiman Mohamed Rabi Abdel Muaz d) Al Zawahiri Ayman
e) Abdul Qader Abdul Aziz Abdul Moez Al Doctor f) Al Zawahry Aiman Mohamed Rabi g) Al Zawahry Aiman
Mohamed Rabie h) Al Zawahry Aiman Mohamed Robi i) Dhawahri Ayman j) Eddaouahiri Ayman k) Nur Al Deen
Abu Mohammed l) Ayman Al Zawahari m) Ahmad Fuad Salim Low quality a.k.a.: a) Abu Fatma b) Abu
Mohammed Nationality: Egypt Passport no: a) Egypt number 1084010 ([object Object]) b) 19820215 National
identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 2 Jul. 2007, 18 Jul. 2007, 13 Aug. 2007,
16 Dec. 2010, 22 May 2015, 24 Nov. 2020 ) Other information: Leader of Al-Qaida (QDe.004). Former
operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden
(deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 24 November 2020. click here
QDi.156 Name: 1: ABD-AL-MAJID 2: AZIZ 3: AL-ZINDANI 4: na
Name (original script): ينادنزلا زيزع ديجملا دبع
Title: Sheikh Designation: na DOB: 1950 POB: Yemen Good quality a.k.a.: a) Abdelmajid Al-Zindani b) Shaykh
'Abd Al-Majid Al-Zindani c) Sheikh Abd Al-Meguid Al-Zandani Low quality a.k.a.: na Nationality:
Yemen Passport no: Yemen number A005487, issued on 13 Aug. 1995 National identification no: na Address:
P.O. Box 8096, Sana'a, Yemen Listed on: 27 Feb. 2004 ( amended on 25 Jul. 2006, 10 Jun. 2011, 1 May 2019, 8
Nov. 2022 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 2
Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. click here
QDi.009 Name: 1: BILAL 2: BIN MARWAN 3: na 4: na
Name (original script): ناورم نب لاب
Title: na Designation: na DOB: 1947 POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality:
na Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 1 May 2019,
8 Nov. 2022 ) Other information: Senior lieutenant of UBL. Review pursuant to Security Council resolution 1822
(2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded
on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November
2022. click here
QDi.081 Name: 1: RAMZI 2: MOHAMED 3: ABDULLAH 4: BINALSHIBH
Name (original script): ةبيشلا نب ه دبع دمحم يزمر
Title: na Designation: na DOB: 1 May 1972 POB: Gheil Bawazir, Hadramawt, Yemen Good quality a.k.a.:
a) Binalsheidah, Ramzi Mohamed Abdullah b) Bin Al Shibh, Ramzi c) Omar, Ramzi Mohamed Abdellah
d) Mohamed Ali Abdullah Bawazir e) Binalshibh Ramzi Mohammed Abdullah f) Ramzi Binalshib g) Ramzi
Mohamed Abdellah Omar Hassan Alassiri h) Binalshibh Ramsi Mohamed Abdullah i) Abu Ubaydah j) 'Umar
Muhammad 'Abdallah Ba' Amar Low quality a.k.a.: Ramzi Omar Nationality: Yemen Passport no: 00085243,
issued on 17 Nov. 1997, issued in Sanaa, Yemen National identification no: na Address: na Listed on: 30 Sep.
2002 ( amended on 26 Nov. 2004, 25 Jul. 2006, 2 Jul. 2007, 27 Jul. 2007, 23 Dec. 2010, 6 Dec. 2019 ) Other
information: Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May
2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 click here
QDi.042 Name: 1: HASSAN 2: DAHIR 3: AWEYS 4: na
Name (original script): سيوعرهاظ نسح
Title: a) Sheikh b) Colonel Designation: na DOB: 1935 POB: Somalia Good quality a.k.a.: a) Ali, Sheikh Hassan
Dahir Aweys b) Awes, Shaykh Hassan Dahir c) Hassen Dahir Aweyes d) Ahmed Dahir Aweys e) Mohammed
Hassan Ibrahim f) Aweys Hassan Dahir g) Hassan Tahir Oais h) Hassan Tahir Uways i) Hassan Dahir Awes Low
quality a.k.a.: a) Sheikh Aweys b) Sheikh Hassan c) Sheikh Hassan Dahir Aweys Nationality: Somalia Passport
no: na National identification no: na Address: a) (Active in Southern Somalia as of Nov. 2012.) b) (Also reported
to be in Eritrea as of Nov. 2007.) Listed on: 9 Nov. 2001 ( amended on 21 Dec. 2007, 11 May 2010, 16 May 2011,
18 Mar. 2013, 6 Dec. 2019 ) Other information: Family background: from the Hawiye's Habergidir, Ayr clan.
Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also
subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea
(seehttps://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008)
was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4
Dec. 2019 click here
QDi.019 Name: 1: ABDULLAH 2: AHMED 3: ABDULLAH 4: EL ALFI
Name (original script): يفلاا هدبع دمحا ه دبع
Title: na Designation: na DOB: 6 Jun. 1963 POB: Gharbia, Egypt Good quality a.k.a.: na Low quality a.k.a.: a)
Abu Mariam b) Al-Masri, Abu Mohamed c) Saleh Nationality: Egypt Passport no: na National identification no:
na Address: na Listed on: 17 Oct. 2001 ( amended on 26 Nov. 2004, 6 Dec. 2019, 8 Nov. 2022 ) Other
information: Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant
to Security Council resolution 2610 (2021) was concluded on 8 November 2022. click here
QDi.082 Name: 1: MOUNIR 2: EL MOTASSADEQ 3: na 4: na
Name (original script): قدصتملا رينم
Title: na Designation: na DOB: 3 Apr. 1974 POB: Marrakesh, Morocco Good quality a.k.a.: Mounir el
Moutassadeq Low quality a.k.a.: na Nationality: Morocco Passport no: Morocco number H 236483 National
identification no: Morocco E-491591 Address: (In prison in Germany) Listed on: 30 Sep. 2002 ( amended on 26
Nov. 2004, 7 Sep. 2007, 23 Dec. 2010, 6 Dec. 2019 ) Other information: Arrested on 28 Nov. 2001 and found
guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to
15 years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 4 Dec. 2019 click here
QDi.218 Name: 1: GUN GUN 2: RUSMAN 3: GUNAWAN 4: na
Title: na Designation: na DOB: 6 Jul. 1977 POB: Cianjur, West Java, Indonesia Good quality a.k.a.: a) Gunawan,
Rusman b) Abd Al-Hadi c) Abdul Hadi d) Abdul Karim e) Bukhori f) Bukhory Low quality a.k.a.:
na Nationality: Indonesia Passport no: na National identification no: na Address: na Listed on: 21 Apr. 2006 (
amended on 13 Dec. 2011, 6 Dec. 2019, 8 Nov. 2022 ) Other information: Brother of Nurjaman Riduan
Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to
Security Council resolution 2610 (2021) was concluded on 8 November 2022. click here
QDi.203 Name: 1: FARHAD 2: KANABI 3: AHMAD 4: na
Name (original script): دمحأ يبانك داهرف
Title: na Designation: na DOB: 1 Jul. 1971 POB: Arbil, Iraq Good quality a.k.a.: a) Kaua Omar Achmed
b) Kawa Hamawandi (previously listed as) c) Kawa Omar Ahmed Low quality a.k.a.: na Nationality:
Iraq Passport no: German travel document (“Reiseausweis”) A 0139243 (revoked as at Sep. 2012) National
identification no: na Address: Arbil - Qushtuba - house no. SH 11, alley 5380, Iraq Listed on: 6 Dec. 2005 (
amended on 31 Jul. 2006, 25 Jan. 2010, 13 Dec. 2011, 15 Nov. 2012, 10 Dec. 2015, 1 May 2019, 8 Nov. 2022 )
Other information: Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010
and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. click here
QDi.087 Name: 1: NURJAMAN 2: RIDUAN 3: ISAMUDDIN 4: na
Title: na Designation: na DOB: 4 Apr. 1964 POB: Cianjur, West Java, Indonesia Good quality a.k.a.: a) Hambali
b) Nurjaman c) Isomuddin, Nurjaman Riduan d) Hambali Bin Ending e) Encep Nurjaman (birth name) f) Hambali
Ending Hambali g) Isamuddin Riduan h) Isamudin Ridwan Low quality a.k.a.: na Nationality:
Indonesia Passport no: na National identification no: na Address: na Listed on: 28 Jan. 2003 ( amended on 2
Jul. 2007, 27 Jul. 2007, 16 May 2011, 6 Dec. 2019, 8 Nov. 2022 ) Other information: Senior leader of Jemaah
Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of
America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant
to Security Council resolution 2610 (2021) was concluded on 8 November 2022. click here
QDi.114 Name: 1: SALIM Y SALAMUDDIN 2: JULKIPLI 3: na 4: na
Title: na Designation: na DOB: 20 Jun. 1967 POB: Tulay, Jolo Sulu, Philippines Good quality a.k.a.: a) Kipli
Sali b) Julkipli Salim Low quality a.k.a.: na Nationality: Philippines Passport no: na National identification no:
na Address: na Listed on: 9 Sep. 2003 ( amended on 23 Feb. 2009, 13 Dec. 2011, 6 Dec. 2019, 8 Nov. 2022 )
Other information: In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution
1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8
November 2022. click here
QDi.198 Name: 1: HANI 2: AL-SAYYID 3: AL-SEBAI 4: YUSIF
Name (original script): فسوي يعابسلا ديسلا يناه
Title: na Designation: na DOB: 1 Mar. 1961 POB: Qaylubiyah, Egypt Good quality a.k.a.: a) Hani Yousef Al-
Sebai b) Hani Youssef c) Hany Youseff d) Hani Yusef e) Hani al-Sayyid Al-Sabai f) Hani al-Sayyid El Sebai
g) Hani al-Sayyid Al Siba'i h) Hani al-Sayyid El Sabaay i) El-Sababt j) Abu Tusnin k) Abu Akram l) Hani El
Sayyed Elsebai Yusef m) Abu Karim n) Hany Elsayed Youssef Low quality a.k.a.: na Nationality:
Egypt Passport no: na National identification no: na Address: London, United Kingdom of Great Britain and
Northern Ireland Listed on: 29 Sep. 2005 ( amended on 6 Oct. 2005, 18 Aug. 2006, 25 Jan. 2012, 6 Dec. 2019 )
Other information: Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution
1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 4 Dec. 2019. click here
QDi.015 Name: 1: MAHFOUZ 2: OULD 3: AL-WALID 4: na
Name (original script): ديلولا دلو ظوفحم
Title: na Designation: na DOB: 1 Jan. 1975 POB: Mauritania Good quality a.k.a.: a) Abu Hafs the Mauritanian
b) Khalid Al-Shanqiti c) Mafouz Walad Al-Walid Low quality a.k.a.: na Nationality: Mauritania Passport no:
na National identification no: na Address: na Listed on: 6 Oct. 2001 ( amended on 1 Jun. 2007, 10 Jun. 2011, 24
Nov. 2020 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 15
Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. click
here
QDi.152 Name: 1: SAIFI 2: AMMARI 3: na 4: na
Name (original script): يرامع يفيس
Title: na Designation: na DOB: 1 Jan. 1968 POB: Kef Rih, Algeria Good quality a.k.a.: a) El Para (combat name)
b) Abderrezak Le Para (combat name) c) Abou Haidara d) El Ourassi e) Abderrezak Zaimeche f) Abdul Rasak
ammane Abu Haidra g) Abdalarak Low quality a.k.a.: na Nationality: Algeria Passport no: na National
identification no: na Address: Algeria Listed on: 4 Dec. 2003 ( amended on 7 Apr. 2008, 16 May 2011, 6 Dec.
2019 ) Other information: In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The
Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822
(2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded
on 4 Dec. 2019. click here
QDi.080 Name: 1: SAID 2: BAHAJI 3: na 4: na
Name (original script): ىجاهاب ديعس
Title: na Designation: na DOB: 15 Jul. 1975 POB: Haselünne, Lower Saxony, Germany Good quality a.k.a.:
Zouheir Al Maghribi Low quality a.k.a.: a) Mohamed Abbattay b) Abderrahmane Al Maghribi Nationality: a)
Germany b) Morocco Passport no: a) Germany number Provisional passport No.: 28642163, issued in Hamburg
b) Morocco number 954242, issued on 28 Jun. 1995, issued in Meknas, Morocco (expired) National identification
no: Germany Identity document ("Bundespersonalausweis") 1336597587 Address: Bunatwiete 23, Hamburg,
21073, Germany (formerly resident at) Listed on: 30 Sep. 2002 ( amended on 26 Nov. 2004, 9 Sep. 2005, 2 Jul.
2007, 23 Dec. 2010, 9 Sep. 2014, 1 May 2019, 15 Nov. 2021 ) Other information: Deputy head of the media
committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep.
2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly
deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council
resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368
(2017) was concluded on 15 November 2021. click here
QDi.055 Name: 1: MAHMOOD 2: SULTAN 3: BASHIR-UD-DIN 4: na
Title: na Designation: na DOB: 1937 POB: Good quality a.k.a.: a) Mahmood, Sultan Bashiruddin b) Mehmood,
Dr. Bashir Uddin c) Mekmud, Sultan Baishiruddin Low quality a.k.a.: na Nationality: Pakistan Passport no:
na National identification no: na Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan Listed on: 24 Dec.
2001 ( amended on 1 May 2019, 8 Nov. 2022 ) Other information: Review pursuant to Security Council resolution
1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was
concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8
November 2022. click here
QDi.068 Name: 1: ADEL 2: BEN AL-AZHAR 3: BEN YOUSSEF 4: HAMDI
Name (original script): يدمح فسوي نب رهزأا نب لداع
Title: na Designation: na DOB: 14 Jul. 1970 POB: Tunis, Tunisia Good quality a.k.a.: Adel ben al- Azhar ben
Youssef ben Soltane born 14 Jul. 1970 in Tunis, Tunisia (formerly listed as) Low quality a.k.a.:
Zakariya Nationality: Tunisia Passport no: Tunisia number M408665, issued on 4 Oct. 2000 (expired 3 Oct.
2005) National identification no: a) (Tunisian national identity number W334061 issued on 9 Mar. 2011)
b) Italian Fiscal Code: BNSDLA70L14Z352B Address: Tunisia Listed on: 3 Sep. 2002 ( amended on 20 Dec.
2005, 7 Jun. 2007, 23 Dec. 2010, 24 Nov. 2014, 6 Dec. 2019 ) Other information: Deported from Italy to Tunisia
on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization
abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in
2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. click here
QDi.141 Name: 1: MAXAMED 2: CABDULLAAH 3: CIISE 4: na
Title: na Designation: na DOB: 8 Oct. 1974 POB: Kismaayo, Somalia Good quality a.k.a.: a) Maxamed
Cabdullaahi Ciise b) Maxammed Cabdullaahi c) Cabdullah Mayamed Ciise Low quality a.k.a.: na Nationality:
Somalia Passport no: na National identification no: na Address: Somalia Listed on: 12 Nov. 2003 ( amended
on 9 Sep. 2005, 30 Jan. 2009, 20 Apr. 2009, 21 Oct. 2010, 24 Nov. 2020, 17 Aug. 2015 ) Other information:
Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368
(2017) was concluded on 24 November 2020. click here
QDi.167 Name: 1: KAMEL 2: DJERMANE 3: na 4: na
Name (original script): نامرج لامك
Title: na Designation: na DOB: 12 Oct. 1965 POB: Oum el Bouaghi, Algeria Good quality a.k.a.: a) Bilal
b) Adel c) Fodhil d) Abou Abdeljalil Low quality a.k.a.: na Nationality: Algeria Passport no: na National
identification no: na Address: Algeria Listed on: 3 May 2004 ( amended on 7 Apr. 2008, 13 Dec. 2011, 6 Dec.
2019 ) Other information: In detention in Algeria as at April 2010. Arrest warrant issued by the German
authorities on 9 Oct. 2003 for involvement in kidnapping. Former member of the Katibat Tarek Ibn Ziad of The
Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822
(2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded
on 4 Dec. 2019. click here
QDi.095 Name: 1: LIONEL 2: DUMONT 3: na 4: na
Title: na Designation: na DOB: 29 Jan. 1971 POB: Roubaix, France Good quality a.k.a.: a) Jacques Brougere
b) Abu Hamza c) Di Karlo Antonio d) Merlin Oliver Christian Rene e) Arfauni Imad Ben Yousset Hamza f) Imam
Ben Yussuf Arfaj g) Abou Hamza h) Arfauni Imad Low quality a.k.a.: a) Bilal b) Hamza c) Koumkal d) Kumkal
e) Merlin f) Tinet g) Brugere h) Dimon Nationality: France Passport no: na National identification no:
na Address: France Listed on: 25 Jun. 2003 ( amended on 22 Nov. 2004, 26 Nov. 2004, 2 Jul. 2007, 17 Oct. 2007,
24 Mar. 2009, 6 Aug. 2010, 24 Jun. 2016 ) Other information: In custody in France as of May 2004. Sentenced to
25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention
to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun.
2010. click here
QDi.111 Name: 1: AGUS 2: DWIKARNA 3: na 4: na
Title: na Designation: na DOB: 11 Aug. 1964 POB: Makassar, South Sulawesi, Indonesia Good quality a.k.a.:
na Low quality a.k.a.: na Nationality: Indonesia Passport no: Indonesia travel document number
XD253038 National identification no: na Address: Indonesia Listed on: 9 Sep. 2003 ( amended on 26 Nov. 2004,
14 May 2014, 6 Dec. 2019 ) Other information: Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines.
Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to Indonesia. Physical
description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. click here
QDi.142 Name: 1: RADI 2: ABD EL SAMIE 3: ABOU EL YAZID 4: EL AYASHI
Name (original script): يشايعلا ديزيلاوبأ عيمسلا دبع يضار
Title: na Designation: na DOB: 2 Jan. 1972 POB: El Gharbia Governorate, Egypt Good quality a.k.a.: na Low
quality a.k.a.: Mera’i Nationality: Egypt Passport no: na National identification no: na Address: Via Cilea 40,
Milan, Italy (Domicile) Listed on: 12 Nov. 2003 ( amended on 9 Sep. 2005, 21 Dec. 2007, 16 May 2011, 29 Mar.
2017, 1 May 2019, 8 Nov. 2022 ) Other information: Sentenced to ten years of imprisonment by the Court of first
instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from
Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21
Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. click here
QDi.096 Name: 1: MOUSSA 2: BEN OMAR 3: BEN ALI 4: ESSAADI
Name (original script): يدعسلا يلع نب رمع نب ىسوم
Title: na Designation: na DOB: 4 Dec. 1964 POB: Tabarka, Tunisia Good quality a.k.a.: na Low quality a.k.a.:
a) Dah Dah b) Abdelrahmman c) Bechir Nationality: Tunisia Passport no: Tunisia number L335915, issued on 8
Nov. 1996, issued in Milan, Italy (expired on 7 Nov. 2001) National identification no: na Address: Tunisia Listed
on: 25 Jun. 2003 ( amended on 20 Dec. 2005, 17 Oct. 2007, 10 Aug. 2009, 16 May 2011, 20 Jul. 2012, 6 Dec. 2019,
10 Sep. 2020 ) Other information: Considered a fugitive from justice by the Italian authorities (as of Oct 2019).
Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15
Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. click here
QDi.083 Name: 1: ZAKARYA 2: ESSABAR 3: na 4: na
Name (original script): رابصلا ايركز
Title: na Designation: na DOB: 3 Apr. 1977 POB: Essaouria, Morocco Good quality a.k.a.: Zakariya
Essabar Low quality a.k.a.: na Nationality: Morocco Passport no: a) Morocco number M 271351, issued on 24
Oct. 2000, issued in Berlin,by the Embassy of Morocco b) Morocco number K-348486 National identification no:
a) Morocco National Identity number E-189935 b) Morocco National Identity Card number G-0343089 Address:
na Listed on: 30 Sep. 2002 ( amended on 26 Nov. 2004, 10 Jun. 2011, 15 Nov. 2021 ) Other information: Father's
name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution
1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 15 November 2021. click here
QDi.028 Name: 1: AHMED 2: KHALFAN 3: GHAILANI 4: na
Title: na Designation: na DOB: 14 Mar. 1974 POB: Zanzibar, United Republic of Tanzania Good quality a.k.a.:
a) Ahmad, Abu Bakr b) Ahmed, Abubakar c) Ahmed, Abubakar K. d) Ahmed, Abubakar Khalfan e) Ahmed,
Abubakary K. f) Ahmed, Ahmed Khalfan g) Ali, Ahmed Khalfan h) Ghailani, Abubakary Khalfan Ahmed
i) Ghailani, Ahmed j) Ghilani, Ahmad Khalafan k) Hussein, Mahafudh Abubakar Ahmed Abdallah l) Khalfan,
Ahmed m) Mohammed, Shariff Omar n) Haythem al-Kini Low quality a.k.a.: a) Ahmed The Tanzanian b) Foopie
c) Fupi d) Ahmed, A e) Al Tanzani, Ahmad f) Bakr, Abu g) Khabar, Abu Nationality: United Republic of
Tanzania Passport no: na National identification no: na Address: United States of America Listed on: 17 Oct.
2001 ( amended on 27 Jul. 2007, 21 Oct. 2010, 6 Dec. 2019 ) Other information: Apprehended in July 2004 and in
custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368
(2017) was concluded on 4 Dec. 2019. click here
QDi.204 Name: 1: ISNILON 2: TOTONI 3: HAPILON 4: na
Title: na Designation: na DOB: 18 Mar. 1966 POB: Bulanza, Lantawan, Basilan, Philippines Good quality a.k.a.:
a) Isnilon Hapilun b) Isnilun Hapilun c) Tuan Isnilon Low quality a.k.a.: a) Abu Musab b) Salahudin Nationality:
Philippines Passport no: na National identification no: na Address: a) Basilan, Philippines (previous location
until 2016) b) Lanao del Sur, Philippines (location since 2016) Listed on: 6 Dec. 2005 ( amended on 4 Oct. 2017, 6
Dec. 2019, 8 Nov. 2022, 2 Feb. 2023 ) Other information: Senior leader of Abu Sayyaf Group (ASG) (QDe.001).
Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI)
(QDe.115), in the southern Philippines as of May 2017. 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. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the
United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368
(2017) was concluded on 4 Dec. 2019. Photos included in. Review pursuant to Security Council resolution 2610
(2021) was concluded on 8 November 2022. click here
QDi.029 Name: 1: RAED 2: MUHAMMAD HASAN 3: MUHAMMAD 4: HIJAZI
Name (original script): يزاجح دمحم نسح دمحم دئار
Title: na Designation: na DOB: 30 Dec. 1968 POB: California, United States of America Good quality a.k.a.:
a) Raed M. Hijazi b) Ri’ad Muhammad Hasan Muhammad Hijazi (Previously listed as. In Arabic: نسح دمحم ضاير
يزاجحلا دمحم ) Low quality a.k.a.: a) Rashid Al-Maghribi (The Moroccan) b) Abu-Ahmad Al-Amriki (The
American) c) Abu-Ahmad Al-Hawen d) Abu-Ahmad Al-Shahid Nationality: a) Jordan b) United States of
America Passport no: na National identification no: a) United States Social Security Number: 548-91-5411
b) Jordanian national number: 9681029476 Address: na Listed on: 17 Oct. 2001 ( amended on 10 Apr. 2003, 16
May 2011, 21 Mar. 2017, 24 Nov. 2020 ) Other information: In custody in Jordan since 26 Feb. 2015 for
recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).
Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 24 November 2020. click here
QDi.135 Name: 1: DAWOOD 2: IBRAHIM 3: KASKAR 4: na
Title: Sheikh Designation: na DOB: 26 Dec. 1955 POB: Kher, Ratnagiri, Maharashtra, India Good quality a.k.a.:
a) Dawood Ebrahim b) Sheikh Dawood Hassan c) Abdul Hamid Abdul Aziz d) Anis Ibrahim e) Aziz Dilip f) Daud
Hasan Shaikh Ibrahim Kaskar g) Daud Ibrahim Memon Kaskar h) Dawood Hasan Ibrahim Kaskar i) Dawood
Ibrahim Memon j) Dawood Sabri k) Kaskar Dawood Hasan l) Shaikh Mohd Ismail Abdul Rehman m) Dowood
Hassan Shaikh Ibrahim n) Dawood Bhai Low quality a.k.a.: a) Ibrahim Shaikh Mohd Anis b) Shaikh Ismail Abdul
c) Hizrat d) Sheikh Farooqi e) Bada Seth f) Bada Bhai g) Iqbal Bhai h) Mucchad i) Haji Sahab Nationality:
India Passport no: a) India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport
subsequently revoked by the Government of India) b) India number M110522, issued on 13 Nov. 1978, issued
in Bombay, India c) India number R841697, issued on 26 Nov. 1981, issued in Bombay d) India number F823692,
issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah) e) India number A501801, issued on 26 Jul. 1985,
issued in BOMBAY f) India number K560098, issued on 30 Jul. 1975, issued in BOMBAY g) V57865, issued on 3
Oct. 1983, issued in BOMBAY h) India number P537849, issued on 30 Jul. 1979, issued in BOMBAY i) A717288,
issued on 18 Aug. 1985, issued in Dubai (MISUSE) j) Pakistan number G866537, issued on 12 Aug. 1991, issued
in Rawalpindi (MISUSE) k) C-267185 (issued in Karachi in Jul.1996) l) H-123259 (issued in Rawalpindi in Jul.
2001) m) G-869537 (issued in Rawalpindi) n) KC-285901 National identification no: na Address: a) Karachi,
Pakistan (White House, Near Saudi Mosque, Clifton) b) House Nu 37 - 30th Street - defence, Housing Authority,
Karachi, Pakistan c) Palatial bungalow in the hilly area of Noorabad in Karachi, Pakistan Listed on: 3 Nov. 2003 (
amended on 21 Mar. 2006, 25 Jul. 2006, 2 Jul. 2007, 11 Mar. 2010, 22 Aug. 2016, 24 Nov. 2020 ) Other
information: Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen
Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368
(2017) was concluded on 24 November 2020. click here
QDi.067 Name: 1: MOSTAFA 2: KAMEL 3: MOSTAFA 4: IBRAHIM
Name (original script): ميهاربا ىفطصم لامك ىفطصم
Title: na Designation: na DOB: 15 Apr. 1958 POB: Alexandria, Egypt Good quality a.k.a.: a) Mustafa Kamel
Mustafa b) Adam Ramsey Eaman c) Kamel Mustapha Mustapha d) Mustapha Kamel Mustapha e) Mostafa Kamel
Mostafa Low quality a.k.a.: a) Abu Hamza Al-Masri b) Abu Hamza c) Abu Hamza Al-Misri Nationality: United
Kingdom of Great Britain and Northern Ireland Passport no: na National identification no: na Address: United
States of America Listed on: 24 Apr. 2002 ( amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008, 21 Oct. 2010,
4 Aug. 2014, 6 Dec. 2019, 18 Mar. 2020 ) Other information: Extradited from the United Kingdom to the United
States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in
May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. click here
QDi.072 Name: 1: MEHDI 2: BEN MOHAMED 3: BEN MOHAMED 4: KAMMOUN
Name (original script): نومك دمحم نب دمحم نب يدهملا
Title: na Designation: na DOB: 3 Apr. 1968 POB: Tunis, Tunisia Good quality a.k.a.: na Low quality a.k.a.:
Salmane Nationality: Tunisia Passport no: Tunisia number M307707, issued on 12 Apr. 2000 (expired on 11 Apr.
2005) National identification no: na Address: Via Masina Number 7, Milan, Italy Listed on: 3 Sep. 2002 (
amended on 20 Dec. 2005, 7 Jun. 2007, 23 Dec. 2010, 6 Dec. 2019 ) Other information: Italian Fiscal Code:
KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in
Tunisia for membership of a terrorist organization abroad as at Jan. 2010. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368
(2017) was concluded on 4 Dec. 2019. click here
QDi.031 Name: 1: OMAR 2: MAHMOUD 3: UTHMAN 4: na
Name (original script): نامثع دومحم رمع
Title: na Designation: na DOB: 30 Dec. 1960 POB: Bethlehem, West Bank, State of Palestine Good quality
a.k.a.: a) Al-Samman Uthman b) Umar Uthman c) Omar Mohammed Othman Low quality a.k.a.: a) Abu Qatada
Al-Filistini b) Abu Umr Takfiri c) Abu Omar Abu Umar d) Abu Umar Umar e) Abu Ismail Nationality:
Jordan Passport no: na National identification no: na Address: Jordan (since July 2013) Listed on: 17 Oct. 2001
( amended on 14 Mar. 2008, 24 Mar. 2009, 25 Jan. 2010, 22 Jul. 2013, 6 Dec. 2019 ) Other information:
Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in
Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained
between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to
Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368
(2017) was concluded on 4 Dec. 2019. click here
QDi.147 Name: 1: MOHAMED 2: AMIN 3: MOSTAFA 4: na
Name (original script): ىفطصم نيمأ دمحم
Title: na Designation: na DOB: 11 Oct. 1975 POB: Kirkuk, Iraq Good quality a.k.a.: na Low quality a.k.a.:
na Nationality: Iraq Passport no: na National identification no: na Address: Via della Martinella 132, Parma,
Italy (Domicile) Listed on: 12 Nov. 2003 ( amended on 9 Sep. 2005, 7 Jun. 2007, 16 May 2011, 25 Oct. 2016, 1
May 2019, 8 Nov. 2022 ) Other information: Under administrative control measure in Italy scheduled to expire on
15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review
pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 8 November 2022. click here
QDi.129 Name: 1: DJAMEL 2: MOUSTFA 3: na 4: na
Name (original script): ىفطصم لامج
Title: na Designation: na DOB: 28 Sep. 1973 POB: Tiaret, Algeria Good quality a.k.a.: a) Kalad
Belkasam born 31 Dec. 1979 b) Mostafa Djamel born 31 Dec. 1979 in Maskara, Algeria c) Mostefa Djamel born 26
Sep. 1973 in Mahdia, Algeria d) Mustafa Djamel born 31 Dec. 1979 in Mascara, Algeria e) Balkasam
Kalad born 26 Aug. 1973 in Algiers, Algeria f) Bekasam Kalad born 26 Aug. 1973 in Algiers, Algeria g) Belkasam
Kalad born 26 Aug. 1973 in Algiers, Algeria h) Damel Mostafa born 31 Dec. 1979 in Algiers, Algeria i) Djamal
Mostafa born 31 Dec. 1979 in Maskara, Algeria j) Djamal Mostafa born 10 Jun. 1982 k) Djamel Mostafa born 31
Dec. 1979 in Maskara, Algeria l) Djamel Mostafa born 31 Dec. 1979 in Algiers, Algeria m) Fjamel
Moustfa born 28 Sep. 1973 in Tiaret, Algeria n) Djamel Mustafa born 31 Dec. 1979 o) Ali Barkani born 22 Aug.
1973 in Morocco p) Djamel Mustafa born 31 Dec. 1979 in Mascara, Algeria Low quality a.k.a.:
Mustafa Nationality: Algeria Passport no: na National identification no: a) Counterfeit Danish driving licence
number 20645897 (made out to Ali Barkani, born on 22 Aug. 1973 in Morocco) b) Algeria Birth certificate, issued
in Algeria (issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria) Address:
Algeria Listed on: 23 Sep. 2003 ( amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011, 1 May 2019,
8 Nov. 2022 ) Other information: Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported
from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. click here
QDi.190 Name: 1: ABDELKADER 2: LAAGOUB 3: na 4: na
Name (original script): بوغا رداقلا دبع
Title: na Designation: na DOB: 23 Apr. 1966 POB: Casablanca, Morocco Good quality a.k.a.: na Low quality
a.k.a.: Rachid Nationality: Morocco Passport no: Morocco number D-379312 National identification no:
(Moroccan national identity card DE- 473900) Address: Number 4, Via Europa, Paderno Ponchielli, Cremona,
Italy Listed on: 29 Jul. 2005 ( amended on 21 Dec. 2007, 13 Dec. 2011, 6 Dec. 2019 ) Other information: Italian
Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. click here
QDi.155 Name: 1: DJAMEL 2: LOUNICI 3: na 4: na
Name (original script): يسينول لامج
Title: na Designation: na DOB: 1 Feb. 1962 POB: Algiers, Algeria Good quality a.k.a.: Jamal Lounici Low
quality a.k.a.: na Nationality: Algeria Passport no: na National identification no: na Address: Algeria Listed
on: 16 Jan. 2004 ( amended on 7 Apr. 2008, 2 Dec. 2008, 30 Jan. 2009, 16 May 2011, 14 Feb. 2018, 29 May 2018,
24 Nov. 2020 ) Other information: Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from
France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 27 Jul. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24
November 2020. click here
QDi.119 Name: 1: ARIS 2: MUNANDAR 3: na 4: na
Title: na Designation: na DOB: 1 Jan. 1971 POB: Sambi, Boyolali, Java, Indonesia Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Indonesia Passport no: na National identification no: na Address: na Listed on:
9 Sep. 2003 ( amended on 9 Sep. 2005, 4 Oct. 2006, 12 Dec. 2014, 1 May 2019, 8 Nov. 2022, 2 Feb. 2023 ) Other
information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review
pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 8 November 2022. click here
QDi.196 Name: 1: ALI 2: SAYYID 3: MUHAMED 4: MUSTAFA BAKRI
Name (original script): يركب ىفطصم دمحم ديسلا ىلع
Title: na Designation: na DOB: 18 Apr. 1966 POB: Beni-Suef, Egypt Good quality a.k.a.: a) Ali Salim b) Abd
Al-Aziz al-Masri Low quality a.k.a.: na Nationality: Egypt Passport no: na National identification no:
na Address: na Listed on: 29 Sep. 2005 ( amended on 13 Dec. 2011, 6 Dec. 2019, 8 Nov. 2022 ) Other
information: Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic Jihad (QDe.003). Review
pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution
2610 (2021) was concluded on 8 November 2022. click here
QDi.186 Name: 1: ABU 2: RUSDAN 3: na 4: na
Title: na Designation: na DOB: 16 Aug. 1960 POB: Kudus, Central Java, Indonesia Good quality a.k.a.: na Low
quality a.k.a.: a) Abu Thoriq b) Rusdjan c) Rusjan d) Rusydan e) Thoriquddin f) Thoriquiddin g) Thoriquidin h)
Toriquddin Nationality: na Passport no: na National identification no: Indonesia 1608600001 Address:
na Listed on: 16 May 2005 ( amended on 12 Dec. 2014, 1 May 2019, 8 Nov. 2022, 2 Feb. 2023 ) Other
information: Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest,
and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8
Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. click here
QDi.001 Name: 1: MOHAMMED 2: SALAHALDIN 3: ABD EL HALIM 4: ZIDANE
Name (original script): ناديز ميلحلادبع نيدلا حاص دمحم
Title: na Designation: na DOB: 11 Apr. 1963 POB: Monufia Governate, Egypt Good quality a.k.a.: a) Sayf-Al
Adl (DOB: 11 Apr. 1963. POB: Monufia Governorate, Egypt. Nationality: Egypt. In Arabic: لدعلا فيس )
b) Muhamad Ibrahim Makkawi (DOB: a) 11 Apr. 1960 b) 11 Apr. 1963. POB: Egypt. Nationality: Egypt) Low
quality a.k.a.: a) Ibrahim al-Madani b) Saif Al-'Adil c) Seif al Adel Nationality: Egypt Passport no: na National
identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 16 Dec. 2010, 24 Jul. 2013, 15 Feb. 2017,
29 Mar. 2019, 1 May 2019, 8 Nov. 2022 ) Other information: Responsible for Usama bin Laden’s (deceased)
security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special
Notice . Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review
pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to
Security Council resolution 2610 (2021) was concluded on 8 November 2022. click here
QDi.122 Name: 1: PARLINDUNGAN 2: SIREGAR 3: na 4: na
Title: na Designation: na DOB: 25 Apr. 1957 POB: Indonesia Good quality a.k.a.: a) Siregar, Parlin b) Siregar,
Saleh Parlindungan Low quality a.k.a.: na Nationality: Indonesia Passport no: na National identification no:
na Address: na Listed on: 9 Sep. 2003 ( amended on 6 Dec. 2019, 8 Nov. 2022 ) Other information: Review
pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution
2610 (2021) was concluded on 8 November 2022. click here
QDi.123 Name: 1: YASSIN 2: SYAWAL 3: na 4: na
Title: na Designation: na DOB: 3 Sep. 1962 POB: Makassar, Indonesia Good quality a.k.a.: a) Salim Yasin
b) Yasin Mahmud Mochtar c) Abdul Hadi Yasin d) Muhamad Mubarok e) Muhammad Syawal f) Yassin Sywal
(formerly listed as) Low quality a.k.a.: a) Abu Seta b) Mahmud c) Abu Muamar d) Mubarok Nationality:
Indonesia Passport no: na National identification no: na Address: na Listed on: 9 Sep. 2003 ( amended on 12
Dec. 2014, 29 Mar. 2019, 1 May 2019, 8 Nov. 2022 ) Other information: At large as at Dec. 2003. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security
Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council
resolution 2610 (2021) was concluded on 8 November 2022. click here
QDi.076 Name: 1: ISAM 2: ALI 3: MOHAMED 4: ALOUCHE
Name (original script): شولع دمحم يلع ماصع
Title: na Designation: na DOB: 1972 POB: Baghdad, Iraq Good quality a.k.a.: Mansour Thaer born 21 Mar.
197421 Mar. 1974 in Baghdad, Iraq Low quality a.k.a.: na Nationality: Jordan Passport no: na National
identification no: na Address: na Listed on: 3 Sep. 2002 ( amended on 18 Aug. 2006, 30 Jan. 2009, 6 Dec. 2019 )
Other information: Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368
(2017) was concluded on 4 Dec. 2019. click here
QDi.120 Name: 1: ABDUL HAKIM 2: MURAD 3: na 4: na
Name (original script): دارم ميكحلا دبع
Title: na Designation: na DOB: 11 Apr. 1968 POB: Kuwait Good quality a.k.a.: a) Murad, Abdul Hakim Hasim
b) Murad, Abdul Hakim Ali Hashim c) Murad, Abdul Hakim al Hashim d) Saeed Akman e) Saeed Ahmed f) Abdul
Hakim Ali al-Hashem Murad Low quality a.k.a.: na Nationality: Pakistan Passport no:
a) Pakistan number 665334, issued in Kuwait b) Pakistan number 917739, issued on 8 Aug. 1991, issued
in Pakistan (expired on 7 Aug. 1996) National identification no: na Address: na Listed on: 9 Sep. 2003 (
amended on 16 May 2011, 6 Dec. 2019 ) Other information: Mother's name is Aminah Ahmad Sher al-Baloushi.
In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25
May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. click here
QDi.075 Name: 1: ABDELHALIM 2: HAFED 3: ABDELFATTAH 4: REMADNA
Name (original script): اندامر حاتفلادبع ظفاح ميلحلادبع
Title: na Designation: na DOB: 2 Apr. 1966 POB: Biskra, Algeria Good quality a.k.a.: Abdelhalim
Remadna Low quality a.k.a.: Jalloul Nationality: Algeria Passport no: na National identification no:
na Address: Algeria Listed on: 3 Sep. 2002 ( amended on 12 Apr. 2006, 7 Apr. 2008, 3 Jun. 2009, 25 Jan. 2010, 1
May 2019, 23 Dec. 2010, 8 Nov. 2022 ) Other information: Deported from Italy to Algeria on 12 Aug. 2006.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to
Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council
resolution 2610 (2021) was concluded on 8 November 2022. click here
QDi.208 Name: 1: RADULAN 2: SAHIRON 3: na 4: na
Title: na Designation: na DOB: 1955 POB: Kaunayan, Patikul, Jolo Island, Philippines Good quality a.k.a.:
a) Radullan Sahiron b) Radulan Sahirun c) Radulan Sajirun Low quality a.k.a.: Commander Putol Nationality:
Philippines Passport no: na National identification no: na Address: Sulu region, Philippines (reported
location) Listed on: 6 Dec. 2005 ( amended on 22 Sep. 2017, 24 Nov. 2020 ) Other information: Physical
description: eye colour: black; hair colour: gray; height: 5 feet 6 inches - 168 cm; weight: 140 pounds - 64 kg;
build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the
United States of America for involvement in the kidnapping of its national. Photos included in. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 24 November 2020. click here
QDi.037 Name: 1: ABDUL RAHMAN 2: YASIN 3: na 4: na
Name (original script): نيساي نمحرلا دبع
Title: na Designation: na DOB: 10 Apr. 1960 POB: Bloomington, Indiana, United States of America Good quality
a.k.a.: a) Taha, Abdul Rahman S. b) Taher, Abdul Rahman S. c) Yasin, Abdul Rahman Said d) Yasin, Aboud Low
quality a.k.a.: na Nationality: United States of America Passport no: a) 27082171 (United States of America,
issued on 21 Jun. 1992 in Amman, Jordan) b) Iraq number MO887925 National identification no: (SSN 156-92-
9858 (United States of America)) Address: na Listed on: 17 Oct. 2001 ( amended on 10 Apr. 2003, 6 Dec. 2019 )
Other information: Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4
Dec. 2019. click here
QDi.219 Name: 1: TAUFIK 2: RIFKI 3: na 4: na
Title: na Designation: na DOB: 19 Aug. 1974 POB: Dacusuman Surakarta, Central Java, Indonesia Good quality
a.k.a.: a) Refke, Taufek b) Rifqi, Taufik c) Rifqi, Tawfiq d) Ami Iraq e) Ami Irza f) Amy Erja g) Ammy Erza
h) Ammy Izza i) Ami Kusoman j) Abu Obaida k) Abu Obaidah l) Abu Obeida m) Abu Ubaidah n) Obaidah o) Abu
Obayda p) Izza Kusoman q) Yacub, Eric Low quality a.k.a.: na Nationality: Indonesia Passport no: na National
identification no: na Address: Philippines Listed on: 21 Apr. 2006 ( amended on 13 Dec. 2011, 24 Nov. 2020 )
Other information: In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution
1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 24 November 2020. click here
QDi.150 Name: 1: AL-AZHAR 2: BEN KHALIFA 3: BEN AHMED 4: ROUINE
Name (original script): نيور دمحا نب ةفيلخ نب رهزأا
Title: na Designation: na DOB: 20 Nov. 1975 POB: Sfax, Tunisia Good quality a.k.a.: na Low quality a.k.a.: a)
Salmane b) Lazhar Nationality: Tunisia Passport no: Tunisia number P182583, issued on 13 Sep. 2003 (expired
on 12 Sep. 2007) National identification no: na Address: No.2 89th Street Zehrouni, Tunis, Tunisia Listed on: 12
Nov. 2003 ( amended on 20 Dec. 2005, 21 Dec. 2007, 30 Jan. 2009, 16 May 2011, 23 Feb. 2016, 24 Nov. 2020 )
Other information: Sentenced to six years and ten months of imprisonment for membership of a terrorist
association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant
to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case
No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008.U Considered a
fugitive from justice by the Italian authorities as at Jul. 2008. Under administrative control measure in Tunisia as at
2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. click here
QDi.124 Name: 1: YAZID 2: SUFAAT 3: na 4: na
Title: na Designation: na DOB: 20 Jan. 1964 POB: Johor, Malaysia Good quality a.k.a.: na Low quality a.k.a.:
a) Joe b) Abu Zufar Nationality: Malaysia Passport no: A 10472263 National identification no: 640120-01-
5529 Address: a) Taman Bukit Ampang, State of Selangor, Malaysia (previous address) b) Malaysia (in prison
since 2013 to 2019) Listed on: 9 Sep. 2003 ( amended on 3 May 2004, 1 Feb. 2008, 10 Aug. 2009, 25 Jan. 2010, 16
May 2011, 11 Oct. 2016, 22 Sep. 2017, 1 May 2019, 8 Nov. 2022, 21 Jul. 2023 ) Other information: Founding
member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program,
provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was
involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and
sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Completed detention on
20 November 2019. Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021.
Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Review pursuant to
Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council
resolution 2610 (2021) was concluded on 8 November 2022. Photos included in click here
QDi.056 Name: 1: MOHAMMED 2: TUFAIL 3: na 4: na
Title: na Designation: na DOB: 5 May 1930 POB: Good quality a.k.a.: a) Tufail, S.M. b) Tuffail, Sheik
Mohammed Low quality a.k.a.: na Nationality: Pakistan Passport no: na National identification no:
na Address: na Listed on: 24 Dec. 2001 ( amended on 19 Jan. 2011, 1 May 2019, 8 Nov. 2022, 2 Feb. 2023 )
Other information: Served as a director of Ummah Tameer e-Nau (UTN) (QDe.068). Reportedly deceased.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to
Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council
resolution 2610 (2021) was concluded on 8 November 2022. click here
QDi.126 Name: 1: YUNOS 2: UMPARA 3: MOKLIS 4: na
Title: na Designation: na DOB: 7 Jul. 1966 POB: Lanao del Sur, Philippines Good quality a.k.a.: a) Muklis
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