A. Individuals
QDi.001 Name: 1: MOHAMMED 2: SALAHALDIN 3: ABD EL HALIM 4: ZIDANE
Name (original script): محمد صلاح الدين عبدالحليم زيدان
Title: na
Designation: na
DOB: 11.04.1963
POB: Egypt, Monufia Governate
Good quality a.k.a.: a) Sayf-Al Adl, DOB: 11 Apr. 1963. POB: Monufia Governorate, Egypt. Nationality: Egypt. In
Arabic: سيف العدل
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
Listed on: 2001-01-25 ( amended on 2022-11-08)
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.
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QDi.002 Name: 1: AMIN 2: MUHAMMAD 3: UL HAQ 4: SAAM KHAN
Title: na
Designation: na
DOB: 1960
POB: Afghanistan, Nangarhar Province
Good quality a.k.a.: a) Al-Haq, Amin
b) Amin, Muhammad
Nationality: Afghanistan
Low quality a.k.a.: a) Dr. Amin
b) Ul-Haq, Dr. Amin
Listed on: 2001-01-25 ( amended on 2023-02-02)
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.
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QDi.003 Name: 1: SALIM 2: AHMAD 3: SALIM 4: HAMDAN
Name (original script): سالم أحمد سالم حمدان
Title: na
Designation: na
DOB: 1965
POB: Yemen, Al-Mukalla
Good quality a.k.a.: a) Saqr Al-Jaddawi (الكنية صقر الجداوي)
b) Saqar Al Jadawi
c) Saqar Aljawadi
d) Salem Ahmed Salem Hamdan
Nationality: Yemen
Passport: Yemen, number 00385937, (,)
Address: a) Yemen, Sana'a, Shari Tunis, previous address ,
b) Located in Yemen since Nov. 2008 ,
Listed on: 2001-01-25 ( amended on 2019-12-06)
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
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QDi.006 Name: 1: AIMAN 2: MUHAMMED 3: RABI 4: AL-ZAWAHIRI
Name (original script): أيمن محمد ربيع الظواهري
Title: na
Designation: na
DOB: 19.06.1951
POB: Egypt, Giza
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
Nationality: Egypt
Passport: a) Egypt, number 1084010, ([object Object] , ,)
b) number 19820215, (,)
Low quality a.k.a.: a) Abu Fatma
b) Abu Mohammed
Listed on: 2001-01-25 ( amended on 2020-11-24)
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.
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QDi.009 Name: 1: BILAL 2: BIN MARWAN 3: na 4: na
Name (original script): بلال بن مروان
Title: na
Designation: na
DOB: 1947
POB: na
Listed on: 2001-01-25 ( amended on 2022-11-08)
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.
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QDi.012 Name: 1: NASHWAN 2: ABD AL-RAZZAQ 3: ABD AL-BAQI 4: na
Name (original script): نشوان عبد الرزاق عبد الباقي
Title: na
Designation: na
DOB: 1961
POB: Iraq, Mosul
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
Nationality: Iraq
National Identification Number: Ration Card no, number 0094195, (,)
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
Listed on: 2001-10-06 ( amended on 2020-11-24)
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.
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QDi.014 Name: 1: TARIQ 2: ANWAR 3: EL SAYED 4: AHMED
Name (original script): طاريق أنور السيد احمد
Title: na
Designation: na
DOB: 15.03.1963
POB: Egypt, Alexandria
Good quality a.k.a.: a) Hamdi Ahmad Farag
b) Amr Al-Fatih Fathi
c) Tarek Anwar El Sayed Ahmad
Nationality: Egypt
Listed on: 2001-10-06 ( amended on 2021-11-15)
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.
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QDi.015 Name: 1: MAHFOUZ 2: OULD 3: AL-WALID 4: na
Name (original script): محفوظ ولد الوليد
Title: na
Designation: na
DOB: 01.01.1975
POB: Mauritania
Good quality a.k.a.: a) Abu Hafs the Mauritanian
b) Khalid Al-Shanqiti
c) Mafouz Walad Al-Walid
Nationality: Mauritania
Listed on: 2001-10-06 ( amended on 2020-11-24)
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.
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QDi.017 Name: 1: THARWAT 2: SALAH 3: SHIHATA 4: na
Name (original script): ثروت صالح شحاته
Title: na
Designation: na
DOB: 29.06.1960
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 Nationality: Egypt
Listed on: 2001-10-06 ( amended on 2022-11-08)
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.
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QDi.018 Name: 1: ABDUL MANAN AGHA 2: na 3: na 4: na
Name (original script): عبد المنان آغا
Title: Haji
Designation: na
DOB: na
POB: na
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
Listed on: 2001-10-17 ( amended on 2022-11-08)
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.
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QDi.019 Name: 1: ABDULLAH 2: AHMED 3: ABDULLAH 4: EL ALFI
Name (original script): عبد الله احمد عبدالله الالفي
Title: na
Designation: na
DOB: 06.06.1963
POB: Egypt, Gharbia
Low quality a.k.a.: a) Abu Mariam
b) Al-Masri, Abu Mohamed
c) Saleh
Nationality: Egypt
Listed on: 2001-10-17 ( amended on 2022-11-08)
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.
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QDi.020 Name: 1: MOHAMMAD 2: HAMDI 3: MOHAMMAD 4: SADIQ AL-AHDAL
Name (original script): محمد حمدي محمد صادق الأهدل
Title: na
Designation: na
DOB: 19.11.1971
POB: Saudi Arabia, Medina
Good quality a.k.a.: a) Al-Hamati, Muhammad
b) Muhammad Muhammad Abdullah Al-Ahdal
c) Mohamed Mohamed Abdullah Al-Ahdal
Nationality: Yemen
Passport: Yemen, Yemen, number 541939, issued on 31.07.2000, issued in Al-Hudaydah, (in the name of Muhammad Muhammad Abdullah Al-Ahdal , ,)
National Identification Number: Yemeni identity card number, number 216040, (,)
Address: Yemen, Al-Hudaydah, Jamal street, Al-Dahima alley
Low quality a.k.a.: a) Abu Asim Al-Makki
b) Ahmed
Listed on: 2001-10-17 ( amended on 2019-12-06)
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
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QDi.028 Name: 1: AHMED 2: KHALFAN 3: GHAILANI 4: na
Title: na
Designation: na
DOB: 14.03.1974
POB: United Republic of Tanzania, Zanzibar
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
Nationality: United Republic of Tanzania
Address: United States of America
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
Listed on: 2001-10-17 ( amended on 2019-12-06)
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.
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QDi.029 Name: 1: RAED 2: MUHAMMAD HASAN 3: MUHAMMAD 4: HIJAZI
Name (original script): رائد محمد حسن محمد حجازي
Title: na
Designation: na
DOB: 30.12.1968
POB: United States of America, California
Good quality a.k.a.: a) Raed M. Hijazi
b) Ri’ad Muhammad Hasan Muhammad Hijazi, Previously listed as. In Arabic: رياض محمد حسن محمد الحجازي
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
National Identification Number: a) United States Social Security Number:, number 548-91-5411, (,)
b) Jordanian national number:, number 9681029476, (,)
Listed on: 2001-10-17 ( amended on 2020-11-24)
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.
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QDi.031 Name: 1: OMAR 2: MAHMOUD 3: UTHMAN 4: na
Name (original script): عمر محمود عثمان
Title: na
Designation: na
DOB: 30.12.1960
POB: State of Palestine, West Bank, Bethlehem
Good quality a.k.a.: a) Al-Samman Uthman
b) Umar Uthman
c) Omar Mohammed Othman
Nationality: Jordan
Address: Jordan, since July 2013 ,
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
Listed on: 2001-10-17 ( amended on 2019-12-06)
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.
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QDi.037 Name: 1: ABDUL RAHMAN 2: YASIN 3: na 4: na
Name (original script): عبد الرحمن ياسين
Title: na
Designation: na
DOB: 10.04.1960
POB: United States of America, Indiana, Bloomington
Good quality a.k.a.: a) Taha, Abdul Rahman S.
b) Taher, Abdul Rahman S.
c) Yasin, Abdul Rahman Said
d) Yasin, Aboud
Nationality: United States of America
Passport: a) number 27082171, (United States of America, issued on 21 Jun. 1992 in Amman, Jordan , ,)
b) Iraq, number MO887925, (,)
National Identification Number: (SSN 156-92-9858 (United States of America) , ,)
Listed on: 2001-10-17 ( amended on 2019-12-06)
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.
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QDi.042 Name: 1: HASSAN 2: DAHIR 3: AWEYS 4: na
Name (original script): حسن ظاهرعويس
Title: na
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
Nationality: Somalia
Address: a) Active in Southern Somalia as of Nov. 2012. ,
b) Also reported to be in Eritrea as of Nov. 2007. ,
Low quality a.k.a.: a) Sheikh Aweys
b) Sheikh Hassan
c) Sheikh Hassan Dahir Aweys
Listed on: 2001-11-09 ( amended on 2019-12-06)
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
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QDi.054 Name: 1: MAJEED 2: ABDUL CHAUDHRY 3: na 4: na
Title: na
Designation: na
DOB: 15.04.1939
POB: na
Good quality a.k.a.: a) Majeed, Abdul
b) Majeed Chaudhry Abdul
c) Majid, Abdul
Nationality: Pakistan
Listed on: 2001-12-24 ( amended on 2023-02-02)
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.
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QDi.055 Name: 1: MAHMOOD 2: SULTAN 3: BASHIR-UD-DIN 4: na
Title: na
Designation: na
DOB: 1937
POB: na
Good quality a.k.a.: a) Mahmood, Sultan Bashiruddin
b) Mehmood, Dr. Bashir Uddin
c) Mekmud, Sultan Baishiruddin
Nationality: Pakistan
Address: Afghanistan, Kabul, Street 13, Wazir Akbar Khan
Listed on: 2001-12-24 ( amended on 2022-11-08)
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.
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QDi.056 Name: 1: MOHAMMED 2: TUFAIL 3: na 4: na
Title: na
Designation: na
DOB: 05.05.1930
POB: na
Good quality a.k.a.: a) Tufail, S.M.
b) Tuffail, Sheik Mohammed
Nationality: Pakistan
Listed on: 2001-12-24 ( amended on 2023-02-02)
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.
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QDi.057 Name: 1: IBRAHIM 2: ALI 3: ABU BAKR 4: TANTOUSH
Name (original script): ابراهيم علي أبو بكر تنتوش
Title: na
Designation: na
DOB: na
POB: Libya, al Aziziyya
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)
Nationality: Libya
Passport: a) Libya, Libya, number 203037, issued in Tripoli, (,)
b) (Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired
on 21 Feb. 2014 , ,)
Address: Libya, Tripoli, as at Feb. 2014 ,
Low quality a.k.a.: Al-Libi
Listed on: 2002-01-11 ( amended on 2020-11-24)
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.
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QDi.058 Name: 1: BOUBEKEUR 2: BOULGHITI 3: na 4: na
Title: na
Designation: na
DOB: 13.02.1970
POB: Algeria, Algiers, Rouiba
Good quality a.k.a.: Boubakeur Boulghit
Nationality: a) Algeria
b) State of Palestine
Address: Algeria
Low quality a.k.a.: a) Abu Bakr al-Jaziri, Previously listed as. In Arabic: أبوبكر الجزائري
b) Abou Bakr Al Djazairi
c) Abou Yasser El Djazairi
d) Yasir Al-Jazari
e) Abou Yasser Al-Jaziri
Listed on: 2002-01-11 ( amended on 2023-02-02)
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.
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QDi.059 Name: 1: KHALID 2: ABD AL-RAHMAN 3: HAMD 4: AL-FAWAZ
Name (original script): خالد عبد الرحمن حمد الفواز
Title: na
Designation: na
DOB: 24.08.1962
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
Nationality: Saudi Arabia
Passport: number 456682, issued on 06.11.1990, (expired on 13 Sep. 1995 , ,)
Address: United States of America
Listed on: 2002-04-24 ( amended on 2019-12-06)
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
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QDi.060 Name: 1: MOHAMED 2: BEN BELGACEM 3: BEN ABDALLAH 4: AL-AOUADI
Name (original script): محمد بن بلقاسم بن عبد الله العوادي
Title: na
Designation: na
DOB: 11.12.1974
POB: Tunisia, Tunis
Good quality a.k.a.: a) Mohamed Ben Belkacem Aouadi
b) Fathi Hannachi
Nationality: Tunisia
Passport: (Tunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27
Feb. 2001 , ,)
National Identification Number: a) (04643632 issued on 18 Jun. 1999 , ,)
b) (Italian Fiscal Code: DAOMMD74T11Z352Z , ,)
Address: Tunisia, Tunis, 50th Street, Number 23, Zehrouni
Listed on: 2002-04-24 ( amended on 2020-05-07)
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
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QDi.062 Name: 1: MOHAMED 2: LAKHAL 3: na 4: na
Name (original script): محمد لكحل
Title: na
Designation: na
DOB: 05.02.1970
POB: Tunisia, Tunis
Good quality a.k.a.: a) Lased Ben Heni, born 1969-02-05 Libya Tripoli
b) Al-As'ad Ben Hani, born 1969-02-05 Libya Tripoli
c) Mohamed Ben Belgacem Awani
d) Mohamed Aouani, born 1970-02-05 Tunisia Tunis, formerly listed as
Low quality a.k.a.: a) Mohamed Abu Abda
b) Abu Obeida
Nationality: Tunisia
National Identification Number: Tunisia, number W374031, issued on 11.04.2011, (,)
Listed on: 2002-04-24 ( amended on 2020-05-07)
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
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QDi.064 Name: 1: SAMI 2: BEN KHAMIS 3: BEN SALEH 4: ELSSEID
Name (original script): سامي بن خميس بن صالح الصيد
Title: na
Designation: na
DOB: 10.02.1968
POB: Tunisia, Menzel Jemil, Bizerte
Good quality a.k.a.: Omar El Mouhajer
Nationality: Tunisia
Passport: Tunisia, number K929139, issued on 14.02.1995, (expired on 13 Feb. 2000 , ,)
National Identification Number: a) number 00319547, issued on 08.12.1994, (,)
b) number SSDSBN68B10Z352F, (Italian Fiscal Code , ,)
Address: Tunisia, Tunis, Ibn Al-Haythman Street, Number 6, Manubah
Low quality a.k.a.: Saber
Listed on: 2002-04-24 ( amended on 2019-12-06)
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
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QDi.065 Name: 1: ABD EL KADER 2: MAHMOUD 3: MOHAMED 4: EL SAYED
Name (original script): عبد القادر محمود محمد السيد
Title: na
Designation: na
DOB: 26.12.1962
POB: Egypt
Good quality a.k.a.: a) Es Sayed, Kader
b) Abdel Khader Mahmoud Mohamed el Sayed
Nationality: Egypt
Listed on: 2002-04-24 ( amended on 2021-11-15)
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.
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QDi.067 Name: 1: MOSTAFA 2: KAMEL 3: MOSTAFA 4: IBRAHIM
Name (original script): مصطفى كمال مصطفى ابراهيم
Title: na
Designation: na
DOB: 15.04.1958
POB: Egypt, Alexandria
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
Nationality: United Kingdom of Great Britain and Northern Ireland
Address: United States of America
Low quality a.k.a.: a) Abu Hamza Al-Masri
b) Abu Hamza
c) Abu Hamza Al-Misri
Listed on: 2002-04-24 ( amended on 2020-03-18)
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.
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QDi.068 Name: 1: ADEL 2: BEN AL-AZHAR 3: BEN YOUSSEF 4: HAMDI
Name (original script): عادل بن الأزهر بن يوسف حمدي
Title: na
Designation: na
DOB: 14.07.1970
POB: Tunisia, Tunis
Good quality a.k.a.: Adel ben al- Azhar ben Youssef ben Soltane, born 1970-07-14 Tunisia Tunis, formerly listed as
Low quality a.k.a.: Zakariya
Nationality: Tunisia
Passport: Tunisia, Passport, number M408665, issued on 04.10.2000, (expired 3 Oct. 2005 , ,)
National Identification Number: a) (Tunisian national identity number W334061 issued on 9 Mar. 2011 , ,)
b) Italian Fiscal Code:, number BNSDLA70L14Z352B, (,)
Address: Tunisia
Listed on: 2002-09-03 ( amended on 2019-12-06)
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.
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QDi.070 Name: 1: YASSINE 2: CHEKKOURI 3: na 4: na
Name (original script): ياسين شكوري
Title: na
Designation: na
DOB: 06.10.1966
POB: Morocco, Safi
Low quality Nationality: Morocco
Passport: Morocco, number F46947, (,)
National Identification Number: Morocco, number H-135467, (,)
Address: Morocco, Hay Anas Safi, 7th Street, Number 7
Listed on: 2002-09-03 ( amended on 2019-12-06)
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
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QDi.072 Name: 1: MEHDI 2: BEN MOHAMED 3: BEN MOHAMED 4: KAMMOUN
Name (original script): المهدي بن محمد بن محمد كمون
Title: na
Designation: na
DOB: 03.04.1968
POB: Tunisia, Tunis
Low quality a.k.a.: Salmane
Nationality: Tunisia
Passport: Tunisia, number M307707, issued on 12.04.2000, (expired on 11 Apr. 2005 , ,)
Address: Italy, Milan, Via Masina Number 7
Listed on: 2002-09-03 ( amended on 2019-12-06)
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.
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QDi.074 Name: 1: TAREK 2: BEN HABIB 3: BEN AL-TOUMI 4: AL-MAAROUFI
Name (original script): طارق بن الحبيب بن التومي المعروفي
Title: na
Designation: na
DOB: 23.11.1965
POB: Tunisia, Ghardimaou
Good quality a.k.a.: a) Abu Ismail
b) Abou Ismail el Jendoubi
c) Abou Ismail Al Djoundoubi
Nationality: Tunisia
Passport: Tunisia, number E590976, issued on 19.06.1987, (expired on 18 Jun. 1992 , ,)
Address: Belgium, Brussels, Rue Léon Théodore Number 107/1, 1090 Jette
Listed on: 2002-09-03 ( amended on 2019-12-06)
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
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QDi.075 Name: 1: ABDELHALIM 2: HAFED 3: ABDELFATTAH 4: REMADNA
Name (original script): عبدالحليم حافظ عبدالفتاح رمادنا
Title: na
Designation: na
DOB: 02.04.1966
POB: Algeria, Biskra
Good quality a.k.a.: Abdelhalim Remadna
Nationality: Algeria
Address: Algeria
Low quality a.k.a.: Jalloul
Listed on: 2002-09-03 ( amended on 2022-11-08)
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.
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QDi.076 Name: 1: ISAM 2: ALI 3: MOHAMED 4: ALOUCHE
Name (original script): عصام علي محمد علوش
Title: na
Designation: na
DOB: 1972
POB: Iraq, Baghdad
Good quality a.k.a.: Mansour Thaer, born 1974-03-21 Iraq Baghdad
Nationality: Jordan
Listed on: 2002-09-03 ( amended on 2019-12-06)
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.
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QDi.080 Name: 1: SAID 2: BAHAJI 3: na 4: na
Name (original script): سعيد باهاجى
Title: na
Designation: na
DOB: 15.07.1975
POB: Germany, Lower Saxony, Haselünne
Good quality a.k.a.: Zouheir Al Maghribi
Nationality: a) Germany
b) Morocco
Passport: a) Germany, number Provisional passport No.: 28642163, issued in Hamburg, (,)
b) Morocco, Morocco, number 954242, issued on 28.06.1995, issued in Meknas, (expired , ,)
National Identification Number: Germany, Identity document ("Bundespersonalausweis"), number 1336597587, (,)
Address: Germany, Hamburg, Bunatwiete 23, 21073, formerly resident at ,
Low quality a.k.a.: a) Mohamed Abbattay
b) Abderrahmane Al Maghribi
Listed on: 2002-09-30 ( amended on 2021-11-15)
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.
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QDi.081 Name: 1: RAMZI 2: MOHAMED 3: ABDULLAH 4: BINALSHIBH
Name (original script): رمزي محمد عبد الله بن الشيبة
Title: na
Designation: na
DOB: 01.05.1972
POB: Yemen, Hadramawt, Gheil Bawazir
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
Nationality: Yemen
Passport: Yemen, number 00085243, issued on 17.11.1997, issued in Sanaa, (,)
Low quality a.k.a.: Ramzi Omar
Listed on: 2002-09-30 ( amended on 2019-12-06)
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
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QDi.082 Name: 1: MOUNIR 2: EL MOTASSADEQ 3: na 4: na
Name (original script): منير المتصدق
Title: na
Designation: na
DOB: 03.04.1974
POB: Morocco, Marrakesh
Good quality a.k.a.: Mounir el Moutassadeq
Nationality: Morocco
Passport: Morocco, number H 236483, (,)
National Identification Number: Morocco, number E-491591, (,)
Address: In prison in Germany ,
Listed on: 2002-09-30 ( amended on 2019-12-06)
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
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QDi.083 Name: 1: ZAKARYA 2: ESSABAR 3: na 4: na
Name (original script): زكريا الصبار
Title: na
Designation: na
DOB: 03.04.1977
POB: Morocco, Essaouria
Good quality a.k.a.: Zakariya Essabar
Nationality: Morocco
Passport: a) Morocco, number M 271351, issued on 24.10.2000, issued in Berlin,by the Embassy of Morocco, (,)
b) Morocco, number K-348486, (,)
National Identification Number: a) Morocco, National Identity number, number E-189935, (,)
b) Morocco, National Identity Card number, number G-0343089, (,)
Listed on: 2002-09-30 ( amended on 2021-11-15)
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.
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QDi.086 Name: 1: MOHAMAD 2: IQBAL 3: ABDURRAHMAN 4: na
Title: na
Designation: na
DOB: 17.08.1957
POB: Indonesia, Korleko-Lombok Timur
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
Nationality: Indonesia
National Identification Number: number 3603251708570001, (,)
Address: Indonesia, Tangerang, Jalan Nakula, Komplek Witana Harja III Blok C 106-107
Listed on: 2003-01-28 ( amended on 2019-12-06)
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
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QDi.087 Name: 1: NURJAMAN 2: RIDUAN 3: ISAMUDDIN 4: na
Title: na
Designation: na
DOB: 04.04.1964
POB: Indonesia, West Java, Cianjur
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
Nationality: Indonesia
Listed on: 2003-01-28 ( amended on 2022-11-08)
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.
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QDi.092 Name: 1: MEHREZ 2: BEN MAHMOUD 3: BEN SASSI 4: AL-AMDOUNI
Name (original script): محرز بن محمود بن ساسي العمدوني
Title: na
Designation: na
DOB: 18.12.1969
POB: Tunisia, Asima-Tunis
Good quality a.k.a.: a) Fabio Fusco, born 1968-05-25 Italy Naples
b) Fabio Fusco, born 1968-12-18 Tunisia
c) Fabio Fusco, born 1968-05-25 Algeria
d) Mohamed Hassan
e) Meherez Hamdouni
f) Amdouni Mehrez ben Tah, born 1969-07-14 Tunisia
g) Meherez ben Ahdoud ben Amdouni
Nationality: Tunisia
Passport: Tunisia, number G737411, issued on 24.10.1990, (expired on 20 Sep. 1997 , ,)
Address: Italy
Low quality a.k.a.: Abu Thale
Listed on: 2003-06-25 ( amended on 2019-12-06)
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
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QDi.095 Name: 1: LIONEL 2: DUMONT 3: na 4: na
Title: na
Designation: na
DOB: 29.01.1971
POB: France, Roubaix
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
Nationality: France
Address: France
Low quality a.k.a.: a) Bilal
b) Hamza
c) Koumkal
d) Kumkal
e) Merlin
f) Tinet
g) Brugere
h) Dimon
Listed on: 2003-06-25 ( amended on 2016-06-24)
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.
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QDi.096 Name: 1: MOUSSA 2: BEN OMAR 3: BEN ALI 4: ESSAADI
Name (original script): موسى بن عمر بن علي السعدي
Title: na
Designation: na
DOB: 04.12.1964
POB: Tunisia, Tabarka
Low quality a.k.a.: a) Dah Dah
b) Abdelrahmman
c) Bechir
Nationality: Tunisia
Passport: Italy, Tunisia, number L335915, issued on 08.11.1996, issued in Milan, (expired on 7 Nov. 2001 , ,)
Address: Tunisia
Listed on: 2003-06-25 ( amended on 2020-09-10)
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.
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QDi.111 Name: 1: AGUS 2: DWIKARNA 3: na 4: na
Title: na
Designation: na
DOB: 11.08.1964
POB: Indonesia, South Sulawesi, Makassar
Low quality Nationality: Indonesia
Passport: number Indonesia travel document number XD253038, (,)
Address: Indonesia
Listed on: 2003-09-09 ( amended on 2019-12-06)
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.
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QDi.114 Name: 1: SALIM Y SALAMUDDIN 2: JULKIPLI 3: na 4: na
Title: na
Designation: na
DOB: 20.06.1967
POB: Philippines, Jolo Sulu, Tulay
Good quality a.k.a.: a) Kipli Sali
b) Julkipli Salim
Nationality: Philippines
Listed on: 2003-09-09 ( amended on 2022-11-08)
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.
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QDi.119 Name: 1: ARIS 2: MUNANDAR 3: na 4: na
Title: na
Designation: na
DOB: 01.01.1971
POB: Indonesia, Boyolali, Java, Sambi
Low quality Nationality: Indonesia
Listed on: 2003-09-09 ( amended on 2023-02-02)
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.
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QDi.120 Name: 1: ABDUL HAKIM 2: MURAD 3: na 4: na
Name (original script): عبد الحكيم مراد
Title: na
Designation: na
DOB: 11.04.1968
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
Nationality: Pakistan
Passport: a) Pakistan, number 665334, issued in Kuwait, (,)
b) Pakistan, Pakistan, number 917739, issued on 08.08.1991, (expired on 7 Aug. 1996 , ,)
Listed on: 2003-09-09 ( amended on 2019-12-06)
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.
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QDi.122 Name: 1: PARLINDUNGAN 2: SIREGAR 3: na 4: na
Title: na
Designation: na
DOB: 25.04.1957
POB: Indonesia
Good quality a.k.a.: a) Siregar, Parlin
b) Siregar, Saleh Parlindungan
Nationality: Indonesia
Listed on: 2003-09-09 ( amended on 2022-11-08)
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.
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QDi.123 Name: 1: YASSIN 2: SYAWAL 3: na 4: na
Title: na
Designation: na
DOB: 03.09.1962
POB: Indonesia, Makassar
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
Listed on: 2003-09-09 ( amended on 2022-11-08)
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.
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QDi.124 Name: 1: YAZID 2: SUFAAT 3: na 4: na
Title: na
Designation: na
DOB: 20.01.1964
POB: Malaysia, Johor
Low quality a.k.a.: a) Joe
b) Abu Zufar
Nationality: Malaysia
Passport: number A 10472263, (,)
National Identification Number: number 640120-01-5529, (,)
Address: a) Malaysia, State of Selangor, Taman Bukit Ampang, previous address ,
b) Malaysia, in prison since 2013 to
2019 ,
Listed on: 2003-09-09 ( amended on 2023-07-21)
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
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QDi.126 Name: 1: YUNOS 2: UMPARA 3: MOKLIS 4: na
Title: na
Designation: na
DOB: 07.07.1966
POB: Philippines, Lanao del Sur
Good quality a.k.a.: a) Muklis Yunos
b) Mukhlis Yunos, previously listed as
c) Saifullah Mukhlis Yunos
d) Saifulla Moklis Yunos
Nationality: Philippines
Address: Philippines, remains incarcerated as of May 2017 ,
Low quality a.k.a.: Hadji Onos
Listed on: 2003-09-09 ( amended on 2020-11-24)
Other information: Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his
involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. 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 24 November 2020.
Photos included in
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QDi.129 Name: 1: DJAMEL 2: MOUSTFA 3: na 4: na
Name (original script): جمال مصطفى
Title: na
Designation: na
DOB: 28.09.1973
POB: Algeria, Tiaret
Good quality a.k.a.: a) Kalad Belkasam, born 1979-12-31
b) Mostafa Djamel, born 1979-12-31 Algeria Maskara
c) Mostefa Djamel, born 1973-09-26 Algeria Mahdia
d) Mustafa Djamel, born 1979-12-31 Algeria Mascara
e) Balkasam Kalad, born 1973-08-26 Algeria Algiers
f) Bekasam Kalad, born 1973-08-26 Algeria Algiers
g) Belkasam Kalad, born 1973-08-26 Algeria Algiers
h) Damel Mostafa, born 1979-12-31 Algeria Algiers
i) Djamal Mostafa, born 1979-12-31 Algeria Maskara
j) Djamal Mostafa, born 1982-06-10
k) Djamel Mostafa, born 1979-12-31 Algeria Maskara
l) Djamel Mostafa, born 1979-12-31 Algeria Algiers
m) Fjamel Moustfa, born 1973-09-28 Algeria Tiaret
n) Djamel Mustafa, born 1979-12-31
o) Ali Barkani, born 1973-08-22 Morocco
p) Djamel Mustafa, born 1979-12-31 Algeria Mascara
Nationality: Algeria
National Identification Number: a) number Counterfeit Danish driving licence number 20645897, (made out to Ali Barkani, born on 22 Aug. 1973 in Morocco , ,)
b) Algeria, Algeria, Birth certificate, (issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret
province, Algeria , ,)
Address: Algeria
Low quality a.k.a.: Mustafa
Listed on: 2003-09-23 ( amended on 2022-11-08)
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.
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QDi.135 Name: 1: DAWOOD 2: IBRAHIM 3: KASKAR 4: na
Title: Sheikh
Designation: na
DOB: 26.12.1955
POB: India, Kher, Ratnagiri, Maharashtra
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
Nationality: India
Passport: a) India, India, number A-333602, issued on 04.06.1985, issued in Bombay, (passport subsequently revoked by the Government of India , ,)
b) India, India, number M110522, issued on 13.11.1978, issued in Bombay, (,)
c) India, number R841697, issued on 26.11.1981, issued in Bombay, (,)
d) India, number F823692, issued on 02.09.1989, ((JEDDAH) issued by CGI in Jeddah , ,)
e) India, number A501801, issued on 26.07.1985, issued in BOMBAY, (,)
f) India, number K560098, issued on 30.07.1975, issued in BOMBAY, (,)
g) number V57865, issued on 03.10.1983, issued in BOMBAY, (,)
h) India, number P537849, issued on 30.07.1979, issued in BOMBAY, (,)
i) number A717288, issued on 18.08.1985, issued in Dubai, (MISUSE , ,)
j) Pakistan, number G866537, issued on 12.08.1991, issued in Rawalpindi, (MISUSE , ,)
k) number C-267185, (issued in Karachi in Jul.1996 , ,)
l) number H-123259, (issued in Rawalpindi in Jul. 2001 , ,)
m) number G-869537, (issued in Rawalpindi , ,)
n) number KC-285901, (,)
Address: a) Pakistan, Karachi, White House, Near Saudi Mosque, Clifton ,
b) Pakistan, House Nu 37 - 30th Street - defence, Housing Authority, Karachi
c) Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi
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
Listed on: 2003-11-03 ( amended on 2020-11-24)
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.
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QDi.136 Name: 1: MOKHTAR 2: BELMOKHTAR 3: na 4: na
Name (original script): مختار بلمختار
Title: na
Designation: na
DOB: 01.06.1972
POB: Algeria, Ghardaia
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
Nationality: Algeria
Low quality a.k.a.: a) Belaoua
b) Belaour
Listed on: 2003-11-11 ( amended on 2023-02-02)
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.
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QDi.139 Name: 1: IMED 2: BEN MEKKI 3: ZARKAOUI 4: na
Name (original script): عماد بن مكي زرقاوي
Title: na
Designation: na
DOB: 15.01.1973
POB: Tunisia, Tunis
Good quality a.k.a.: a) Dour Nadre, born 1974-01-15 Morocco
b) Dour Nadre, born 1973-01-15 Morocco
c) Daour Nadre, born 1975-03-31 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: Tunisia, Passport, number M174950, issued on 27.04.1999, (expired on 26 Apr. 2004 , ,)
Address: France, Pré Saint Gervais, 41-45 Rue Estienne d’Orves
Listed on: 2003-11-12 ( amended on 2020-09-10)
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.
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QDi.140 Name: 1: KAMAL 2: BEN MAOELDI 3: BEN HASSAN 4: AL-HAMRAOUI
Name (original script): كمال بن المولدي بن حسن الحمراوي
Title: na
Designation: na
DOB: 21.10.1977
POB: Tunisia, Beja
Good quality a.k.a.: a) Hamroui Kamel ben Mouldi
b) Hamraoui Kamel, born 1977-11-21 Morocco
c) Hamraoui Kamel, born 1977-11-21 Tunisia
d) Hamraoui Kamel, born 1977-10-21 Tunisia
Nationality: Tunisia
Passport: Tunisia, number P229856, issued on 01.11.2002, (expires on 31 Oct. 2007 , ,)
Address: a) Italy, Cremona, Via Bertesi Number 27
b) Italy, Cremona, Via Plebiscito Number 3
Low quality a.k.a.: a) Kamel
b) Kimo
Listed on: 2003-11-12 ( amended on 2020-09-10)
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.
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QDi.141 Name: 1: MAXAMED 2: CABDULLAAH 3: CIISE 4: na
Title: na
Designation: na
DOB: 08.10.1974
POB: Somalia, Kismaayo
Good quality a.k.a.: a) Maxamed Cabdullaahi Ciise
b) Maxammed Cabdullaahi
c) Cabdullah Mayamed Ciise
Nationality: Somalia
Address: Somalia
Listed on: 2003-11-12 ( amended on 2020-11-24)
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.
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QDi.142 Name: 1: RADI 2: ABD EL SAMIE 3: ABOU EL YAZID 4: EL AYASHI
Name (original script): راضي عبد السميع أبواليزيد العياشي
Title: na
Designation: na
DOB: 02.01.1972
POB: Egypt, El Gharbia Governorate
Low quality a.k.a.: Mera’i
Nationality: Egypt
Address: Italy, Milan, Via Cilea 40, Domicile ,
Listed on: 2003-11-12 ( amended on 2022-11-08)
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.
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QDi.143 Name: 1: HAMADI 2: BEN ABDUL AZIZ 3: BEN ALI 4: BOUYEHIA
Name (original script): حمادي بن عبد العزيز بن علي بويحي
Title: na
Designation: na
DOB: 29.05.1966
POB: Tunisia, Tunis
Good quality a.k.a.: a) Gamel Mohamed, born 1966-05-25 Morocco
b) Abd el Wanis Abd Gawwad Abd el Latif Bahaa, born 1986-05-09 Egypt
c) Mahmoud Hamid
Nationality: Tunisia
Passport: (Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May
2003 , ,)
Address: Italy, Milan, Corso XXII Marzo Number 39
Listed on: 2003-11-12 ( amended on 2020-09-10)
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.
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QDi.144 Name: 1: MOHAMMAD 2: TAHIR 3: HAMMID 4: HUSSEIN
Name (original script): محمد طاهر حامد حسين
Title: Imam
Designation: na
DOB: 01.11.1975
POB: Iraq, Poshok
Good quality a.k.a.: Abdelhamid Al Kurdi
Nationality: Iraq
Address: Iraq, Sulaymaniya
Listed on: 2003-11-12 ( amended on 2022-11-08)
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.
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QDi.147 Name: 1: MOHAMED 2: AMIN 3: MOSTAFA 4: na
Name (original script): محمد أمين مصطفى
Title: na
Designation: na
DOB: 11.10.1975
POB: Iraq, Kirkuk
Low quality Nationality: Iraq
Address: Italy, Parma, Via della Martinella 132, Domicile ,
Listed on: 2003-11-12 ( amended on 2022-11-08)
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.
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QDi.149 Name: 1: NOUREDDINE 2: BEN ALI 3: BEN BELKASSEM 4: AL-DRISSI
Name (original script): نور الدين بن علي بن بلقاسم الدريسي
Title: na
Designation: na
DOB: 30.04.1964
POB: Tunisia, Tunis
Good quality a.k.a.: Drissi Noureddine
Nationality: Tunisia
Passport: Tunisia, number L851940, issued on 09.09.1998, (expired on 8 Sep. 2003 , ,)
Address: Italy, Cremona, Via Plebiscito 3
Low quality a.k.a.: a) Abou Ali
b) Faycal
Listed on: 2003-11-12 ( amended on 2020-09-10)
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.
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QDi.150 Name: 1: AL-AZHAR 2: BEN KHALIFA 3: BEN AHMED 4: ROUINE
Name (original script): الأزهر بن خليفة بن احمد روين
Title: na
Designation: na
DOB: 20.11.1975
POB: Tunisia, Sfax
Low quality a.k.a.: a) Salmane
b) Lazhar
Nationality: Tunisia
Passport: Tunisia, number P182583, issued on 13.09.2003, (expired on 12 Sep. 2007 , ,)
Address: Tunisia, Tunis, No.2 89th Street Zehrouni
Listed on: 2003-11-12 ( amended on 2020-11-24)
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.
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QDi.152 Name: 1: SAIFI 2: AMMARI 3: na 4: na
Name (original script): سيفي عماري
Title: na
Designation: na
DOB: 01.01.1968
POB: Algeria, Kef Rih
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
Nationality: Algeria
Address: Algeria
Listed on: 2003-12-04 ( amended on 2019-12-06)
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.
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QDi.154 Name: 1: SULAIMAN 2: JASSEM 3: SULAIMAN 4: ALI ABO GHAITH
Name (original script): سليمان جاسم سليمان علي أبوغيث
Title: na
Designation: na
DOB: 14.12.1965
POB: Kuwait
Low quality a.k.a.: Abo Ghaith
Nationality: Kuwait
Passport: Kuwait, Kuwait, number 849594, issued on 27.11.1998, (and expired on 24 Jun. 2003 , ,)
Listed on: 2004-01-16 ( amended on 2020-11-24)
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.
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QDi.155 Name: 1: DJAMEL 2: LOUNICI 3: na 4: na
Name (original script): جمال لونيسي
Title: na
Designation: na
DOB: 01.02.1962
POB: Algeria, Algiers
Good quality a.k.a.: Jamal Lounici
Nationality: Algeria
Address: Algeria
Listed on: 2004-01-16 ( amended on 2020-11-24)
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.
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QDi.156 Name: 1: ABD-AL-MAJID 2: AZIZ 3: AL-ZINDANI 4: na
Name (original script): عبد المجيد عزيز الزنداني
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
Nationality: Yemen
Passport: Yemen, number A005487, issued on 13.08.1995, (,)
Address: Yemen, Sana'a, P.O. Box 8096
Listed on: 2004-02-27 ( amended on 2022-11-08)
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.
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QDi.167 Name: 1: KAMEL 2: DJERMANE 3: na 4: na
Name (original script): كمال جرمان
Title: na
Designation: na
DOB: 12.10.1965
POB: Algeria, Oum el Bouaghi
Good quality a.k.a.: a) Bilal
b) Adel
c) Fodhil
d) Abou Abdeljalil
Nationality: Algeria
Address: Algeria
Listed on: 2004-05-03 ( amended on 2019-12-06)
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.
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QDi.177 Name: 1: HABIB 2: BEN 3: AHMED 4: AL-LOUBIRI
Name (original script): حبيب بن احمد اللوبيري
Title: na
Designation: na
DOB: 17.11.1961
POB: Tunisia, Nabul, Manzal Tmim
Good quality a.k.a.: Al-Habib ben Ahmad ben al-Tayib al-Lubiri
Nationality: Tunisia
Passport: Tunisia, number M788439, issued on 20.10.2001, (expires on 19 Oct. 2006 , ,)
National Identification Number: number 01817002, (,)
Address: Tunisia, Sidi Mesoud, Salam Marnaq Ben Arous district
Listed on: 2004-06-23 ( amended on 2019-12-06)
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
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QDi.184 Name: 1: MUHSIN 2: FADHIL 3: AYED 4: ASHOUR AL-FADHLI
Name (original script): محسن فاضل عايد عاشور الفضلي
Title: na
Designation: na
DOB: 24.04.1981
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
Nationality: Kuwait
Passport: a) Kuwait, number 106261543, (,)
b) Kuwait, Kuwait, number 1420529, (and expired on 31 Mar. 2006 , ,)
Address: Kuwait, Al-Riqqa area, Kuwait City, Block Four, Street 13, House #179
Listed on: 2005-02-17 ( amended on 2020-11-24)
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.
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QDi.186 Name: 1: ABU 2: RUSDAN 3: na 4: na
Title: na
Designation: na
DOB: 16.08.1960
POB: Indonesia, Central Java, Kudus
Low quality a.k.a.: a) Abu Thoriq
b) Rusdjan
c) Rusjan
d) Rusydan
e) Thoriquddin
f) Thoriquiddin
g) Thoriquidin
h) Toriquddin
National Identification Number: Indonesia, number 1608600001, (,)
Listed on: 2005-05-16 ( amended on 2023-02-02)
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.
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QDi.187 Name: 1: ARIS 2: SUMARSONO 3: na 4: na
Title: na
Designation: na
DOB: 19.04.1963
POB: Indonesia, Sragen, Central Java, Gebang village, Masaran
Good quality a.k.a.: a) Zulkarnan
b) Zulkarnain
c) Zulkarnin
d) Arif Sunarso
e) Zulkarnaen
f) Aris Sunarso
g) Ustad Daud Zulkarnaen
Nationality: Indonesia
Address: a) Indonesia, Jawa Tengah, Kabupaten Sragen, Desa Gebang, Kecamatan Masaran
b) Indonesia, Lampung, Kabupaten Lampung Timur, Desa Taman Fajar, Kecamatan Probolinggo
Low quality a.k.a.: a) Murshid
b) Daud
c) Pak Ud
d) Mbah Zul
e) Zainal Arifin
f) Zul
g) Abdullah Abdurrahman
h) Abdul
i) Abdurrahman
Listed on: 2005-05-16 ( amended on 2022-05-27)
Other information: 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 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 15 November 2021.
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QDi.188 Name: 1: FAYCAL 2: BOUGHANEMI 3: na 4: na
Name (original script): فيصل بوغانمي
Title: na
Designation: na
DOB: 28.10.1966
POB: Tunisia, Tunis
Good quality a.k.a.: a) Faical Boughanmi
b) Faysal al-Bughanimi
Nationality: Tunisia
Address: Italy, Cremona, Number 5/B viale Cambonino
Listed on: 2005-07-29 ( amended on 2022-11-08)
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.
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QDi.190 Name: 1: ABDELKADER 2: LAAGOUB 3: na 4: na
Name (original script): عبد القادر لاغوب
Title: na
Designation: na
DOB: 23.04.1966
POB: Morocco, Casablanca
Low quality a.k.a.: Rachid
Nationality: Morocco
Passport: Morocco, number D-379312, (,)
National Identification Number: (Moroccan national identity card DE- 473900 , ,)
Address: Italy, Cremona, Paderno Ponchielli, Number 4, Via Europa
Listed on: 2005-07-29 ( amended on 2019-12-06)
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.
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QDi.192 Name: 1: ABD ALLAH 2: MOHAMED 3: RAGAB 4: ABDEL RAHMAN
Name (original script): عبد الله محمد رجب عبد الرحمن
Title: na
Designation: na
DOB: 03.11.1957
POB: Egypt, Kafr Al-Shaykh
Good quality a.k.a.: a) Abu Al-Khayr
b) Ahmad Hasan
c) Abu Jihad
Nationality: Egypt
Address: Believed to be in Pakistan or Afghanistan ,
Listed on: 2005-09-29 ( amended on 2021-11-15)
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.
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QDi.193 Name: 1: ZAKI 2: EZAT 3: ZAKI 4: AHMED
Name (original script): زكي عزت زكي احمد
Title: na
Designation: na
DOB: 21.04.1960
POB: Egypt, Sharqiyah
Good quality a.k.a.: a) Rif'at Salim
b) Abu Usama
Nationality: Egypt
Address: May be on the Pakistani-Afghan border ,
Listed on: 2005-09-29 ( amended on 2021-11-15)
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.
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QDi.196 Name: 1: ALI 2: SAYYID 3: MUHAMED 4: MUSTAFA BAKRI
Name (original script): على السيد محمد مصطفى بكري
Title: na
Designation: na
DOB: 18.04.1966
POB: Egypt, Beni-Suef
Good quality a.k.a.: a) Ali Salim
b) Abd Al-Aziz al-Masri
Nationality: Egypt
Listed on: 2005-09-29 ( amended on 2022-11-08)
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.
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QDi.198 Name: 1: HANI 2: AL-SAYYID 3: AL-SEBAI 4: YUSIF
Name (original script): هاني السيد السباعي يوسف
Title: na
Designation: na
DOB: 01.03.1961
POB: Egypt, Qaylubiyah
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
Nationality: Egypt
Address: United Kingdom of Great Britain and Northern Ireland, London
Listed on: 2005-09-29 ( amended on 2019-12-06)
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.
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QDi.203 Name: 1: FARHAD 2: KANABI 3: AHMAD 4: na
Name (original script): فرهاد كنابي أحمد
Title: na
Designation: na
DOB: 01.07.1971
POB: Iraq, Arbil
Good quality a.k.a.: a) Kaua Omar Achmed
b) Kawa Hamawandi, previously listed as
c) Kawa Omar Ahmed
Nationality: Iraq
Passport: number German travel document (“Reiseausweis”) A 0139243, (revoked as at Sep. 2012 , ,)
Address: Iraq, Arbil – Qushtuba – house no. SH 11, alley 5380
Listed on: 2005-12-06 ( amended on 2022-11-08)
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.
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QDi.204 Name: 1: ISNILON 2: TOTONI 3: HAPILON 4: na
Title: na
Designation: na
DOB: 18.03.1966
POB: Philippines, Basilan, Bulanza, Lantawan
Good quality a.k.a.: a) Isnilon Hapilun
b) Isnilun Hapilun
c) Tuan Isnilon
Nationality: Philippines
Address: a) Philippines, Basilan, previous location until 2016 ,
b) Philippines, Lanao del Sur, location since 2016 ,
Low quality a.k.a.: a) Abu Musab
b) Salahudin
Listed on: 2005-12-06 ( amended on 2023-02-02)
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.
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QDi.208 Name: 1: RADULAN 2: SAHIRON 3: na 4: na
Title: na
Designation: na
DOB: 1955
POB: Philippines, Patikul, Jolo Island, Kaunayan
Good quality a.k.a.: a) Radullan Sahiron
b) Radulan Sahirun
c) Radulan Sajirun
Nationality: Philippines
Address: Philippines, Sulu region, reported location ,
Low quality a.k.a.: Commander Putol
Listed on: 2005-12-06 ( amended on 2020-11-24)
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.
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QDi.216 Name: 1: ABDULLAH 2: ANSHORI 3: na 4: na
Title: na
Designation: na
DOB: 1958
POB: Indonesia, East Java, Pacitan
Good quality a.k.a.: a) Abu Fatih
b) Thoyib, Ibnu
c) Toyib, Ibnu
d) Abu Fathi
Nationality: Indonesia
Passport: Indonesia, number T710219, (issued in Sukoharjo, Central Java, Indonesia , ,)
Listed on: 2006-04-21 ( amended on 2023-02-02)
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.
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QDi.217 Name: 1: ABU BAKAR 2: BA'ASYIR 3: na 4: na
Title: na
Designation: na
DOB: 17.08.1938
POB: Indonesia, East Java, Jombang
Good quality a.k.a.: a) Abu Bakar Baasyir, born 1938-08-17 Indonesia Jombang, East Java
b) Abu Bakar Bashir, born 1938-08-17 Indonesia Jombang, East Java
c) Abdus Samad
d) Abdus Somad
Nationality: Indonesia
Address: Indonesia
Listed on: 2006-04-21 ( amended on 2021-04-06)
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.
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QDi.218 Name: 1: GUN GUN 2: RUSMAN 3: GUNAWAN 4: na
Title: na
Designation: na
DOB: 06.07.1977
POB: Indonesia, West Java, Cianjur
Good quality a.k.a.: a) Gunawan, Rusman
b) Abd Al-Hadi
c) Abdul Hadi
d) Abdul Karim
e) Bukhori
f) Bukhory
Nationality: Indonesia
Listed on: 2006-04-21 ( amended on 2022-11-08)
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.
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QDi.219 Name: 1: TAUFIK 2: RIFKI 3: na 4: na
Title: na
Designation: na
DOB: 19.08.1974
POB: Indonesia, Central Java, Dacusuman Surakarta
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
Nationality: Indonesia
Address: Philippines
Listed on: 2006-04-21 ( amended on 2020-11-24)
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.
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QDi.222 Name: 1: NESSIM 2: BEN ROMDHANE 3: SAHRAOUI 4: na
Name (original script): نسيم بن رمضان صحراوي
Title: na
Designation: na
DOB: 03.08.1973
POB: Tunisia, Bizerta
Good quality a.k.a.: a) Dass
b) Nasim al-Sahrawi
Nationality: Tunisia
Address: Tunisia
Listed on: 2006-08-02 ( amended on 2020-11-24)
Other information: Considered a fugitive from justice by the Italian authorities and
sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4
years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul.
2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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QDi.223 Name: 1: MERAI 2: ABDEFATTAH 3: KHALIL 4: ZOGHBI
Name (original script): مرعي عبدفتاح خليل زغبي
Title: na
Designation: na
DOB: 04.04.1969
POB: Libya, Bengasi
Good quality a.k.a.: a) Mohamed Lebachir, born 1968-01-14 Morocco
b) Meri Albdelfattah Zgbye, born 1960-06-04 Libya Bendasi
c) Zoghbai Merai Abdul Fattah
d) Lazrag Faraj, born 1960-11-13 Libya
e) Larzg Ben Ila, born 1960-08-11 Libya
f) Muhammed El Besir
g) Merai Zoghbai, previously listed as, in Arabic: مرعي زغبي
Low quality a.k.a.: a) F’raji di Singapore
b) F’raji il Libico
c) Farag
d) Fredj, born 1960-11-13 Libya
Nationality: Libya
Listed on: 2006-08-02 ( amended on 2023-06-02)
Other information: Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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QDi.226 Name: 1: NAJMUDDIN 2: FARAJ 3: AHMAD 4: na
Title: na
Designation: na
DOB: 07.07.1956
POB: Iraq, Al-Sulaymaniyah Governorate, Olaqloo Sharbajer
Good quality a.k.a.: a) Mullah Krekar
b) Fateh Najm Eddine Farraj
c) Faraj Ahmad Najmuddin
Nationality: Iraq
National Identification Number: Ration card no., number 0075258, (,)
Address: Norway, Oslo, Heimdalsgate 36-V, 0578
Listed on: 2006-12-07 ( amended on 2020-11-24)
Other information: Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.
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QDi.228 Name: 1: MOHAMMED 2: AL GHABRA 3: na 4: na
Title: na
Designation: na
DOB: 01.06.1980
POB: Syrian Arab Republic, Damascus
Good quality a.k.a.: a) Mohammed El’ Ghabra
b) Danial Adam
Nationality: United Kingdom of Great Britain and Northern Ireland
Passport: number British number 094629366, (,)
Address: United Kingdom of Great Britain and Northern Ireland, East London
Listed on: 2006-12-12 ( amended on 2022-11-08)
Other information: Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. 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.
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QDi.229 Name: 1: ALY 2: SOLIMAN 3: MASSOUD 4: ABDUL SAYED
Title: na
Designation: na
DOB: 1969
POB: Libya, Tripoli
Good quality a.k.a.: a) Ibn El Qaim
b) Mohamed Osman
Nationality: Libya
Passport: Libya, Passport, number Libyan Passport No. 96/184442, (,)
Address: Libya, Tripoli, Ghout El Shamal
Low quality a.k.a.: Adam
Listed on: 2007-06-08 ( amended on 2022-11-08)
Other information: Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 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.
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QDi.231 Name: 1: SALEM 2: NOR ELDIN 3: AMOHAMED 4: AL-DABSKI
Name (original script): سالم نور الدين امحمد الدبيسكي
Title: na
Designation: na
DOB: 1963
POB: Libya, Tripoli
Good quality a.k.a.: a) Abu Al-Ward
b) Abdullah Ragab
Nationality: Libya
Passport: a) Libya, Passport, number 1990/345751, (,)
b) Libya, Passport, number 345751, (,)
National Identification Number: Libya, national identification, number 220334, (,)
Address: Libya, Bab Ben Ghasheer, Tripoli
Low quality a.k.a.: a) Abu Naim
b) Abdallah al- Masri
Listed on: 2007-06-08 ( amended on 2022-11-08)
Other information: Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of
Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review
pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov.
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.
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QDi.232 Name: 1: ABDELMALEK 2: DROUKDEL 3: na 4: na
Name (original script): عبد المالك دروكدال
Title: na
Designation: na
DOB: 20.04.1970
POB: Algeria, Meftah, Wilaya of Blida
Good quality a.k.a.: Abou Mossaab Abdelouadoud
Nationality: Algeria
Address: Algeria
Listed on: 2007-08-27 ( amended on 2023-02-02)
Other information: Reportedly deceased in June 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014).
Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is
Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 4 May 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.
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QDi.236 Name: 1: HAMID 2: ABDALLAH 3: AHMAD 4: AL-ALI
Name (original script): حامد عبد الله أحمد العلي
Title: na
Designation: na
DOB: 20.01.1960
POB: Kuwait
Good quality a.k.a.: a) Dr. Hamed Abdullah Al-Ali
b) Hamed Al-'Ali
c) Hamed bin 'Abdallah Al-'Ali
d) Hamid 'Abdallah Al-'Ali
e) Hamid 'Abdallah Ahmad Al-'Ali
f) Hamid bin Abdallah Ahmed Al-Ali
g) Hamid Abdallah Ahmed Al-Ali
Nationality: Kuwait
Passport: Kuwait, Kuwait, Passport, number 1739010, issued on 26.05.2003, (and expired on 25 May 2008 , ,)
National Identification Number: Kuwait, number 260012001546, (,)
Address: Kuwait, residence as at Mar. 2009 ,
Low quality a.k.a.: Abu Salim
Listed on: 2008-01-16 ( amended on 2023-02-02)
Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded
on 14 Sep. 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.
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QDi.237 Name: 1: JABER 2: ABDALLAH 3: JABER 4: AHMAD AL-JALAHMAH
Name (original script): جابر عبد الله جابر أحمد الجلاهمة
Title: na
Designation: na
DOB: 24.09.1959
POB: Kuwait, Al-Khitan area
Good quality a.k.a.: a) Jaber Al-Jalamah
b) Abu Muhammad Al-Jalahmah
c) Jabir Abdallah Jabir Ahmad Jalahmah
d) Jabir 'Abdallah Jabir Ahmad Al-Jalamah
e) Jabir Al-Jalhami
Nationality: Kuwait
Passport: a) number 101423404, (,)
b) Kuwait, number 2541451, (valid until 16 Feb. 2017 , ,)
c) Kuwait, number 002327881, (,)
National Identification Number: Kuwait, number 259092401188, (,)
Address: Kuwait, residence as at March 2009 and at December 2013 ,
Low quality a.k.a.: a) Abdul-Ghani
b) Abu Muhammad
Listed on: 2014-01-03
Other information: Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul.
2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822
(2008) was concluded on 14 Sep. 2009.
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QDi.238 Name: 1: MUBARAK 2: MUSHAKHAS 3: SANAD 4: MUBARAK AL-BATHALI
Name (original script): مبارك مشخص سند مبارك البذالي
Title: na
Designation: na
DOB: 01.10.1961
POB: Kuwait
Good quality a.k.a.: a) Mubarak Mishkhis Sanad Al-Bathali
b) Mubarak Mishkhis Sanad Al-Badhali
c) Mubarak Al-Bathali
d) Mubarak Mishkhas Sanad Al-Bathali
e) Mubarak Mishkhas Sanad Al-Bazali
f) Mobarak Meshkhas Sanad Al-Bthaly
Nationality: Kuwait
Passport: a) Kuwait, number 101856740, issued on 12.05.2005, (and expired on 11 May 2007 , ,)
b) Kuwait, number 002955916, (,)
National Identification Number: Kuwait, number 261122400761, (,)
Address: Kuwait, Al-Salibekhat area, residence as at Mar. 2009 ,
Low quality a.k.a.: Abu Abdulrahman
Listed on: 2008-01-16 ( amended on 2023-02-02)
Other information: Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 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.
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QDi.241 Name: 1: ANGELO 2: RAMIREZ 3: TRINIDAD 4: na
Title: na
Designation: na
DOB: 20.03.1978
POB: Philippines, Cagayan Province, Gattaran
Good quality a.k.a.: a) Calib Trinidad
b) Kalib Trinidad
Nationality: Philippines
Address: Philippines, Punta, Santa Ana, Manila, 3111 Ma. Bautista
Low quality a.k.a.: a) Abdul Khalil
b) Abdukahlil
c) Abu Khalil
d) Anis
Listed on: 2008-06-04 ( amended on 2019-12-06)
Other information: Distinguishing marks include scars on both legs. Member of the Rajah
Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the
Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 13 May
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
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QDi.242 Name: 1: DINNO AMOR 2: ROSALEJOS 3: PAREJA 4: na
Title: na
Designation: na
DOB: 19.07.1981
POB: Philippines, Cebu City
Good quality a.k.a.: a) Johnny Pareja
b) Khalil Pareja
Nationality: Philippines
Address: Philippines, Quezon Province, Atimonana
Low quality a.k.a.: a) Mohammad
b) Akmad
c) Mighty
d) Rash
Listed on: 2008-06-04 ( amended on 2019-12-06)
Other information: Member of the Rajah Solaiman Movement (QDe.128). Father's name is
Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
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QDi.243 Name: 1: FELICIANO 2: SEMBORIO 3: DELOS REYES JR. 4: na
Name (original script): فلسيانو سمبوريو ديلوس رييس الإبن
Title: Ustadz
Designation: na
DOB: 04.11.1963
POB: Philippines, Basilan, Arco, Lamitan
Good quality a.k.a.: a) Abubakar Abdillah
b) Abdul Abdillah
Nationality: Philippines
Address: Philippines
Listed on: 2008-06-04 ( amended on 2019-12-06)
Other information: Member of the Rajah Solaiman Movement (QDe.128). Father's name is
Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the
Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
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QDi.244 Name: 1: HILARION 2: DEL ROSARIO 3: SANTOS 4: na
Title: "Amir"
Designation: na
DOB: 12.03.1966
POB: Philippines, 686 A. Mabini Street, Sangandaan, Caloocan City
Good quality a.k.a.: a) Akmad Santos
b) Ahmed Islam
c) Ahmad Islam Santos
d) Hilarion Santos, III (third)
e) Hilarion Del Rosario Santos, III (third)
f) Abu Abdullah Santos
g) Faisal Santos
Nationality: Philippines
Passport: Philippines, number AA780554, (,)
Address: Philippines, Quezon City, 50, Purdue Street, Cubao
Low quality a.k.a.: a) Lakay
b) Aki
c) Aqi
d) Abu Hamsa
Listed on: 2008-06-04 ( amended on 2020-11-24)
Other information: Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to
the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 13 May
2010. Photos included in
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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QDi.245 Name: 1: PIO 2: ABOGNE 3: DE VERA 4: na
Title: na
Designation: na
DOB: 19.12.1969
POB: Philippines, Catanduanes, Bagac, Bagamanok
Good quality a.k.a.: Ismael De Vera
Nationality: Philippines
Address: Philippines, Nueva Ecija, Zaragosa, Concepcion
Low quality a.k.a.: a) Khalid
b) Ismael
c) Ismail
d) Manex
e) Tito Art
f) Dave
g) Leo
Listed on: 2008-06-04 ( amended on 2019-12-06)
Other information: Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group
(QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name
is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
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QDi.246 Name: 1: REDENDO 2: CAIN 3: DELLOSA 4: na
Title: na
Designation: na
DOB: 15.05.1972
POB: Philippines, Punta, Santa Ana, Manila
Good quality a.k.a.: a) Abu Ilonggo
b) Brandon Berusa
c) Abu Muadz
d) Arnulfo Alvarado
e) Habil Ahmad Dellosa
Nationality: Philippines
Address: Philippines, Manila, 3111, Ma. Bautista, Punta, Santa Ana
Low quality a.k.a.: a) Dodong
b) Troy
c) Uthman
Listed on: 2008-06-04 ( amended on 2019-12-06)
Other information: Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu
Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is
Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
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QDi.247 Name: 1: RUBEN 2: PESTANO 3: LAVILLA, JR 4: na
Title: Sheik
Designation: na
DOB: 04.10.1972
POB: Philippines, Iloilo, Sitio Banga Maiti, Barangay Tranghawan, Lambunao
Good quality a.k.a.: a) Reuben Lavilla
b) Sheik Omar
c) Mile D Lavilla
d) Reymund Lavilla
e) Ramo Lavilla
f) Mike de Lavilla
g) Abdullah Muddaris
h) Ali Omar
i) Omar Lavilla
j) Omar Labella
Nationality: Philippines
Passport: a) Philippines, number MM611523, (2004 , ,)
b) Philippines, number EE947317, (2000-2001 , ,)
c) Philippines, number P421967, (1995-1997 , ,)
Address: Philippines, Caloocan City, 10th Avenue
Low quality a.k.a.: a) So
b) Eso
c) Junjun
Listed on: 2008-06-04 ( amended on 2019-12-06)
Other information: Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated
with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May
2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
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QDi.248 Name: 1: RICARDO 2: PEREZ 3: AYERAS 4: na
Title: na
Designation: na
DOB: 15.09.1973
POB: Philippines, 24 Paraiso Street, Barangay Poblacion, Mandaluyong City
Good quality a.k.a.: a) Abdul Kareem Ayeras
b) Abdul Karim Ayeras
Nationality: Philippines
Address: a) Philippines, Quezon, Tagkawayan, Barangay Mangayao
b) Philippines, Negros Oriental, Ayungon, Barangay Tigib
Low quality a.k.a.: a) Ricky Ayeras
b) Jimboy
c) Isaac Jay Galang Perez
d) Abdul Mujib
Listed on: 2008-06-04 ( amended on 2019-12-06)
Other information: Member of the Rajah Solaiman Movement (QDe.128). Arrested by the
Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution
1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
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QDi.249 Name: 1: YAHIA 2: DJOUADI 3: na 4: na
Name (original script): يحيى جوادي
Title: na
Designation: na
DOB: 01.01.1967
POB: Algeria, Wilaya (province) of Sidi Bel Abbes, M’Hamid
Good quality a.k.a.: a) Yahia Abou Ammar
b) Abou Ala
Nationality: Algeria
Listed on: 2008-07-03 ( amended on 2023-02-02)
Other information: Reportedly deceased as of February 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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QDi.250 Name: 1: AMOR 2: MOHAMED 3: GHEDEIR 4: na
Name (original script): عمر محمد قدير
Title: na
Designation: na
DOB: 1958
POB: Algeria, Wilaya (province) of Illizi, Deb-Deb, Amenas
Good quality a.k.a.: a) Abdelhamid Abou Zeid
b) Youcef Adel
c) Abou Abdellah
d) Abid Hammadou, born 1965-12-12 Algeria, previously listed as
Low quality Nationality: Algeria
Listed on: 2008-07-03 ( amended on 2021-11-15)
Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014).
Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira.
Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly
died in Chad in 2004. Reportedly deceased as of 24 February 2013. 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.
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QDi.251 Name: 1: SALAH EDDINE 2: GASMI 3: na 4: na
Name (original script): صالح قاسمي
Title: na
Designation: na
DOB: 13.04.1971
POB: Algeria, Wilaya (province) of Biskra, Zeribet El Oued
Good quality a.k.a.: Abou Mohamed Salah
Nationality: Algeria
Address: Algeria
Low quality a.k.a.: Bounouadher
Listed on: 2008-07-03 ( amended on 2020-11-24)
Other information: Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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QDi.252 Name: 1: AHMED 2: DEGHDEGH 3: na 4: na
Name (original script): أحمد دغداغ
Title: na
Designation: na
DOB: 17.01.1967
POB: Algeria, Wilaya (province) of Jijel, Anser
Good quality a.k.a.: a) Abd El Illah
b) Abdellillah dit Abdellah Ahmed dit Said
Nationality: Algeria
Address: Algeria
Listed on: 2008-07-03 ( amended on 2021-11-15)
Other information: Belongs to the leadership and is the finance chief of the Organization of
Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name
is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
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QDi.261 Name: 1: ADEM 2: YILMAZ 3: na 4: na
Title: na
Designation: na
DOB: 04.11.1978
POB: Turkey, Bayburt
Low quality a.k.a.: Talha
Nationality: Turkey
Passport: Turkey, number TR-P 614 166, (issued by the Turkish Consulate General in Frankfurt/M. on 22 Mar. 2006,
expired on 15 Sep. 2009. , ,)
Address: Germany, Langen, Südliche Ringstrasse 133, 63225, previous address ,
Listed on: 2008-10-27 ( amended on 2019-12-06)
Other information: Associated with the Islamic Jihad Union (IJU), also known as the Islamic
Jihad Group (QDe.119). Associated with Fritz Martin Gelowicz (QDi.259). In detention in Germany as of Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
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QDi.262 Name: 1: REDOUANE 2: EL HABHAB 3: na 4: na
Title: na
Designation: na
DOB: 20.12.1969
POB: Morocco, Casablanca
Good quality a.k.a.: Abdelrahman
Nationality: a) Germany
b) Morocco
Passport: Germany, Germany, number 1005552350, issued on 27.03.2001, issued in Municipality of Kiel, (expired on 26 Mar. 2011 , ,)
National Identification Number: Germany, Germany, federal identity card number, number 1007850441, issued on 27.03.2001, issued in Municipality of Kiel, (expired on 26 Mar. 2011 , ,)
Address: Germany, 24143 Kiel, lltisstrasse 58, previous address ,
Listed on: 2008-11-12 ( amended on 2021-11-15)
Other information: Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
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QDi.263 Name: 1: HAFIZ 2: MUHAMMAD 3: SAEED 4: na
Title: na
Designation: na
DOB: 05.06.1950
POB: Pakistan, Punjab, Sargodha
Good quality a.k.a.: a) Hafiz Mohammad Sahib
b) Hafiz Mohammad Sayid
c) Hafiz Muhammad
d) Hafiz Saeed
e) Hafez Mohammad Saeed
f) Hafiz Mohammad Sayeed
g) Tata Mohammad Syeed
h) Mohammad Sayed
i) Muhammad Saeed
Nationality: Pakistan
National Identification Number: Pakistan, number 3520025509842-7, (,)
Address: Pakistan, Lahore District, Lahore City, House No. 116E, Mohalla Johar, Lahore, Tehsil, location as at May 2008 ,
Low quality a.k.a.: Hafiz Ji
Listed on: 2008-12-10 ( amended on 2009-07-17)
Other information: Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118).
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QDi.264 Name: 1: ZAKI-UR-REHMAN 2: LAKHVI 3: na 4: na
Title: na
Designation: na
DOB: 30.12.1960
POB: Pakistan, Okara
Good quality a.k.a.: a) Zakir Rehman Lakvi
b) Zaki Ur-Rehman Lakvi
c) Kaki Ur-Rehman
d) Zakir Rehman
e) Abu Waheed Irshad Ahmad Arshad
Nationality: Pakistan
National Identification Number: Pakistan, number 61101-9618232-1, (,)
Address: a) Pakistan, Tehsil and District Islamabad, Barahkoh, P.O. DO, location as at May 2008 ,
b) Pakistan, District Okara, Tehsil Rinala Khurd, Chak No. 18/IL, Rinala Khurd, previous location ,
Low quality a.k.a.: Chachajee
Listed on: 2008-12-10 ( amended on 2022-11-08)
Other information: Chief of operations of Lashkar-e-Tayyiba (listed under permanent
reference number QDe.118). 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.
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QDi.265 Name: 1: HAJI 2: MUHAMMAD 3: ASHRAF 4: na
Title: na
Designation: na
DOB: 01.03.1965
POB: Pakistan, Faisalabad
Good quality a.k.a.: a) Haji M. Ashraf
b) Muhammad Ashraf Manshah
c) Muhammad Ashraf Munsha
Nationality: Pakistan
Passport: a) Pakistan, number AT0712501, issued on 12.03.2008, (expired 11 Mar 2013 , ,)
b) Pakistan, number A-374184, (,)
National Identification Number: a) Pakistan, number 6110125312507, (,)
b) Pakistan, number 24492025390, (,)
Listed on: 2008-12-10 ( amended on 2022-11-08)
Other information: Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is
Noor Muhammad. 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.
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QDi.266 Name: 1: MAHMOUD 2: MOHAMMAD 3: AHMED 4: BAHAZIQ
Title: na
Designation: na
DOB: 17.08.1943
POB: India
Good quality a.k.a.: a) Bahaziq Mahmoud
b) Abu Abd al-‘Aziz
c) Abu Abdul Aziz
d) Shaykh Sahib
Nationality: Saudi Arabia
National Identification Number: Saudi Arabia, number 4-6032-0048-1, (,)
Address: Saudi Arabia
Listed on: 2008-12-10 ( amended on 2023-02-02)
Other information: Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. 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.
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QDi.268 Name: 1: ABDUL 2: HAQ 3: na 4: na
Title: na
Designation: na
DOB: 10.10.1971
POB: China, Hetian Area, Xinjiang Uighur Autonomous Region
Good quality a.k.a.: a) Maimaitiming Maimaiti
b) Abdul Heq
c) Abudu Hake
d) Abdul Heq Jundullah
e) 'Abd Al-Haq
f) Memetiming Memeti
g) Memetiming Aximu
h) Memetiming Qekeman
i) Maiumaitimin Maimaiti
j) Abdul Saimaiti
k) Muhammad Ahmed Khaliq
Nationality: China
National Identification Number: China, number 653225197110100533, (Chinese national identity card number , ,)
Address: a) Afghanistan, current location as at Jul. 2016 ,
b) Pakistan, previous location as at Apr. 2009 ,
Low quality a.k.a.: a) Maimaiti Iman
b) Muhelisi
c) Qerman
d) Saifuding
Listed on: 2009-04-15 ( amended on 2020-11-24)
Other information: Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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QDi.271 Name: 1: ARIF 2: QASMANI 3: na 4: na
Title: na
Designation: na
DOB: 1944
POB: Pakistan
Good quality a.k.a.: a) Muhammad Arif Qasmani
b) Muhammad ‘Arif Qasmani
c) Mohammad Arif Qasmani
d) Arif Umer
e) Qasmani Baba
f) Memon Baba
g) Baba Ji
Nationality: Pakistan
Address: Pakistan, Karachi, House Number 136, KDA Scheme No. 1, Tipu Sultan Road
Listed on: 2009-06-29 ( amended on 2022-11-08)
Other information: Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In
detention as at June 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.
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QDi.272 Name: 1: MOHAMMED 2: YAHYA 3: MUJAHID 4: na
Title: na
Designation: na
DOB: 12.03.1961
POB: Pakistan, Punjab Province, Lahore
Good quality a.k.a.: Mohammad Yahya Aziz
Nationality: Pakistan
National Identification Number: Pakistan, number 35404-1577309-9, (,)
Listed on: 2009-06-29 ( amended on 2022-11-08)
Other information: Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June
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.
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QDi.273 Name: 1: FAZEEL-A-TUL 2: SHAYKH ABU MOHAMMED 3: AMEEN 4: AL-PESHAWARI
Title: na
Designation: na
DOB: 1967
POB: Afghanistan, Shunkrai village, Sarkani District, Konar Province
Good quality a.k.a.: a) Shaykh Aminullah
b) Sheik Aminullah
c) Abu Mohammad Aminullah Peshawari
d) Abu Mohammad Amin Bishawri
e) Abu Mohammad Shaykh Aminullah Al-Bishauri
f) Shaykh Abu Mohammed Ameen al-Peshawari
g) Shaykh Aminullah Al-Peshawari
Nationality: Afghanistan
Address: Pakistan, Peshawar, Ganj District
Listed on: 2009-06-29 ( amended on 2022-11-08)
Other information: Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa
Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at
the Ganj Gate, Phandu Road, Peshawar, Pakistan. 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.
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QDi.276 Name: 1: AKRAM 2: TURKI 3: HISHAN 4: AL-MAZIDIH
Name (original script): أكرم تركي هاشم المزيده
Title: na
Designation: na
DOB: 1974
POB: na
Good quality a.k.a.: Akram Turki Al-Hishan
Address: a) Syrian Arab Republic, Deir ez-Zor Governorate
b) Iraq
Low quality a.k.a.: a) Abu Jarrah
b) Abu Akram
Listed on: 2010-03-11 ( amended on 2022-11-08)
Other information: Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. 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.
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QDi.277 Name: 1: GHAZY 2: FEZZA 3: HISHAN 4: AL-MAZIDIH
Name (original script): غازي فيزا هاشم المزيده
Title: na
Designation: na
DOB: 1974
POB: na
Good quality a.k.a.: a) Ghazy Fezzaa Hishan
b) Mushari Abd Aziz Saleh Shlash
Address: a) Syrian Arab Republic
b) Iraq
Low quality a.k.a.: a) Abu Faysal
b) Abu Ghazzy
Listed on: 2010-03-11 ( amended on 2022-11-08)
Other information: He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. 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.
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QDi.278 Name: 1: MUTHANNA 2: HARITH 3: AL-DARI 4: na
Name (original script): مثنى حارث الضاري
Title: Doctor
Designation: na
DOB: 16.06.1969
POB: Iraq
Good quality a.k.a.: a) Dr. Muthanna Al Dari
b) Muthana Harith Al Dari
c) Muthanna Harith Sulayman Al-Dari
d) Muthanna Harith Sulayman Al-Dhari
e) Muthanna Hareth Al-Dhari
f) Muthana Haris Al-Dhari
g) Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'
h) Muthanna Harith Sulayman Al-Dari Al-Zobai
i) Muthanna Harith Sulayman Al-Dari al-Zawba'i
j) Muthanna Hareth al-Dari
k) Muthana Haris al-Dari
l) Doctor Muthanna al-Dari
m) Dr. Muthanna Harith al-Dari al-Zowbai
Nationality: Iraq
National Identification Number: Ration card number:, number 1729765, (,)
Address: a) Jordan, Amman
b) Iraq, Khan Dari, previous ,
c) Iraq, Abu Ghurayb, Asas Village, previous ,
d) Egypt, previous ,
Listed on: 2010-03-25 ( amended on 2019-12-06)
Other information: Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
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QDi.279 Name: 1: MOHAMED 2: BELKALEM 3: na 4: na
Name (original script): محمد بلكلام
Title: na
Designation: na
DOB: 19.12.1969
POB: Algeria, Algiers, Hussein Dey
Low quality a.k.a.: a) Abdelali Abou Dher (عبد العالي ابو ذر)
b) El Harrachi (الحراشي)
Nationality: Algeria
Address: Mali
Listed on: 2010-04-22 ( amended on 2019-12-06)
Other information: Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian
international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi
Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009,
presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma
Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb
(QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
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QDi.280 Name: 1: TAYEB 2: NAIL 3: na 4: na
Name (original script): الطيب نايل
Title: na
Designation: na
DOB: 1972
POB: Algeria, Djelfa, Faidh El Batma
Good quality a.k.a.: a) Djaafar Abou Mohamed (جعفر ابو محمد)
b) Abou Mouhadjir (ابو مهاجر)
c) Mohamed Ould Ahmed Ould Ali, born in 1976
Low quality Nationality: Algeria
Address: Mali
Listed on: 2010-04-22 ( amended on 2019-12-06)
Other information: Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian
international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi
Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009,
presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is
Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb
(QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
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QDi.282 Name: 1: QASIM 2: MOHAMED 3: MAHDI 4: AL-RIMI
Name (original script): قاسم محمد مهدي الريمي
Title: na
Designation: na
DOB: 05.06.1978
POB: Yemen, Raymah village, Sanaa Governorate (ريمة)
Good quality a.k.a.: a) Qasim Al-Rimi
b) Qasim al-Raymi
c) Qassim al-Raymi
d) Qasim al-Rami
e) Qasim Mohammed Mahdi Al Remi
f) Qassim Mohammad Mahdi Al Rimi
Nationality: Yemen
Passport: Yemen, number 00344994, issued on 03.07.1999, issued in Sanaa, (,)
National Identification Number: number Yemeni national identification number 973406, issued on 03.07.1996, (,)
Address: Yemen
Low quality a.k.a.: a) Qasim Yahya Mahdi 'Abd al-Rimi
b) Abu Hurayah al-Sana'ai
c) Abu 'Ammar
d) Abu Hurayrah
Listed on: 2010-05-11 ( amended on 2020-11-24)
Other information: Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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QDi.283 Name: 1: ANWAR 2: NASSER 3: ABDULLA 4: AL-AULAQI
Name (original script): انور ناصر عبدالله العولقي
Title: na
Designation: na
DOB: 21.04.1971
POB: United States of America, New Mexico, Las Cruces
Good quality a.k.a.: a) Anwar al-Aulaqi
b) Anwar al-Awlaki
c) Anwar al-Awlaqi
d) Anwar Nasser Aulaqi
e) Anwar Nasser Abdullah Aulaqi
f) Anwar Nasser Abdulla Aulaqi
Nationality: a) United States of America
b) Yemen
Listed on: 2010-07-20 ( amended on 2022-11-08)
Other information: Confirmed to have died on 30 Sep. 2011 in Yemen. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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QDi.289 Name: 1: SAID JAN 2: ‘ABD AL-SALAM 3: na 4: na
Name (original script): سعید جان عبد السلام
Title: na
Designation: na
DOB: 05.02.1981
POB: na
Good quality a.k.a.: a) Sa'id Jan 'Abd-al-Salam
b) Dilawar Khan Zain Khan, born 1972-01-01
Nationality: Afghanistan
Passport: a) Afghanistan, number OR801168, issued on 28.02.2006, (expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam , ,)
b) Pakistan, number 4117921, issued on 09.09.2008, (expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan , ,)
National Identification Number: Kuwait, Civil
Identification
number, number 281020505755, (issued under name Said Jan 'Abd al-Salam , ,)
Low quality a.k.a.: a) Qazi 'Abdallah
b) Qazi Abdullah
c) Ibrahim Walid
d) Qasi Sa'id Jan
e) Said Jhan
f) Farhan Khan
g) Aziz Cairo
h) Nangiali
Listed on: 2011-02-09 ( amended on 2022-11-08)
Other information: In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. 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.
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QDi.290 Name: 1: DOKU 2: KHAMATOVICH 3: UMAROV 4: na
Name (original script): Умаров Доку Хаматович
Title: na
Designation: na
DOB: 13.04.1964
POB: Russian Federation, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Kharsenoy Village
Good quality a.k.a.: a) Lom-ali Butayev (Butaev)
b) Dokka Umarov, born 1964-04-13
c) Dokka Umarov, born 1965-04-13
Nationality: a) Russian Federation
b) former Soviet Union
Passport: Russian Federation, Passport, number 96 03 464086, issued on 01.06.2003, (,)
Listed on: 2011-03-10 ( amended on 2021-11-15)
Other information: Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the
face, part of the tongue is missing, has a speech defect. Resides in the Russian
Federation as at Nov. 2010. International arrest warrant issued in the year 2000.
INTERPOL Special Notice contains biometric information. Reportedly deceased as of April
2014. 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.
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QDi.291 Name: 1: IBRAHIM 2: HASSAN 3: TALI 4: AL-ASIRI
Name (original script): إبراهيم حسن طالع العسيري
Title: na
Designation: na
DOB: 19.04.1982
POB: Saudi Arabia, Riyadh
Good quality a.k.a.: a) Ibrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري)
b) Ibrahim Hasan Talea Aseeri
c) Ibrahim Hassan al-Asiri
d) Ibrahim Hasan Tali Asiri
e) Ibrahim Hassan Tali Assiri
f) Ibrahim Hasan Tali'A 'Asiri
g) Ibrahim Hasan Tali al-'Asiri
h) Ibrahim al-'Asiri
i) Ibrahim Hassan Al Asiri
Nationality: Saudi Arabia
Passport: Saudi Arabia, number F654645, issued on 30.04.2005, (expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date
in Hijri Calendar 21/03/1431. , ,)
National Identification Number: Saudi Arabia, civil identification number, number 1028745097, (,)
Address: Yemen
Low quality a.k.a.: a) Abu Saleh
b) Abosslah
c) Abu-Salaah
Listed on: 2011-03-24 ( amended on 2023-02-02)
Other information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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QDi.292 Name: 1: OTHMAN 2: AHMED 3: OTHMAN 4: AL-GHAMDI
Name (original script): عثمان أحمد عثمان الغامدي
Title: na
Designation: na
DOB: 27.05.1979
POB: Saudi Arabia
Good quality a.k.a.: a) Othman al-Ghamdi, born 1979-05-27 Saudi Arabia
b) Uthman al-Ghamdi, born 1979-05-27 Saudi Arabia
c) Uthman al-Ghamidi, born 1979-05-27 Saudi Arabia
d) Othman bin Ahmed bin Othman Alghamdi
e) Othman Ahmed Othman Al Omairah, born in 1973 in Shabwa, Yemen, nationality: Yemeni
f) Uthman Ahmad Uthman al-Ghamdi
g) Othman Ahmed Othman al-Omirah
Nationality: Saudi Arabia
National Identification Number: Saudi Arabia, National Identification Number, number 1089516791, (,)
Address: Yemen
Low quality a.k.a.: a) Al Umairah al-Ghamdi
b) Othman Bin Ahmed Bin Othman
Listed on: 2011-06-16 ( amended on 2020-11-24)
Other information: Operational commander of Al-Qaida in the Arabian Peninsula (AQAP)
(QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations
and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd
Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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QDi.293 Name: 1: ABDUL RAHIM 2: BA'AYSIR 3: na 4: na
Title: na
Designation: na
DOB: 16.11.1977
POB: Indonesia, Solo
Good quality a.k.a.: a) Abdul Rahim Bashir
b) 'Abd Al-Rahim Ba'asyir
c) 'Abd Al-Rahim Bashir
d) Abdurrahim Ba'asyir
e) Abdurrahim Bashir
f) Abdul Rachim Ba'asyir
g) Abdul Rachim Bashir
h) Abdul Rochim Ba'asyir
i) Abdul Rochim Bashir
j) Abdurochim Ba'asyir
k) Abdurochim Bashir
l) Abdurrochim Ba'asyir
m) Abdurrochim Bashir
n) Abdurrahman Ba'asyir
o) Abdurrahman Bashir
Nationality: Indonesia
Address: Indonesia
Listed on: 2011-07-19 ( amended on 2020-11-24)
Other information: Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar
Ba'asyir (QDi.217). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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QDi.294 Name: 1: UMAR 2: PATEK 3: na 4: na
Title: na
Designation: na
DOB: 20.07.1966
POB: Indonesia, Central Java
Good quality a.k.a.: a) Omar Patek
b) Mike Arsalan
c) Hisyam Bin Zein
d) Anis Alawi Jafar
Nationality: Indonesia
Address: Indonesia
Low quality a.k.a.: a) Pa'tek
b) Pak Taek
c) Umar Kecil
d) Al Abu Syekh Al Zacky
e) Umangis Mike
Listed on: 2011-07-19 ( amended on 2021-11-15)
Other information: Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding
multiple terrorist attacks in the Philippines and Indonesia. Provided training to
Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and
sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at
May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in
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QDi.295 Name: 1: MUHAMMAD 2: JIBRIL 3: ABDUL RAHMAN 4: na
Title: na
Designation: na
DOB: 28.05.1984
POB: Indonesia, West Nusa Tenggara, East Lombok
Good quality a.k.a.: a) Mohammad Jibril Abdurrahman
b) Muhammad Jibriel Abdul Rahman
c) Mohammad Jibriel Abdurrahman
d) Muhamad Ricky Ardhan, born 1980-08-08, appears in false Indonesian passport number S335026
e) Muhammad Ricky Ardhan bin Muhammad Iqbal
f) Muhammad Ricky Ardhan bin Abu Jibril
Nationality: Indonesia
National Identification Number: a) Indonesian national identity card number, number 3219222002.2181558, (,)
b) Identification number, number 2181558, (,)
Address: a) Indonesia, South Jakarta, Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan
b) Indonesia, Banten, Pamulang, Jalan Nakula of Witana Harja Complex Block C
Low quality a.k.a.: a) Muhammad Yunus
b) Heris Syah
Listed on: 2011-08-12 ( amended on 2021-11-15)
Other information: Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining
funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29
Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to
Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
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QDi.296 Name: 1: MATI UR-REHMAN 2: ALI MUHAMMAD 3: na 4: na
Name (original script): مطیع الرحمن علی محمد
Title: na
Designation: na
DOB: 1977
POB: Pakistan, Bahawalpur District, Punjab Province, Chak number 36/DNB, Rajkan, Madina Colony
Good quality a.k.a.: a) Mati-ur Rehman
b) Mati ur Rehman
c) Matiur Rahman
d) Matiur Rehman
e) Matti al-Rehman
f) Abdul Samad
g) Samad Sial
h) Abdul Samad Sial
i) Ustad Talha
j) Qari Mushtaq
Nationality: Pakistan
Low quality a.k.a.: a) Tariq
b) Hussain
Listed on: 2011-08-22 ( amended on 2023-02-02)
Other information: Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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QDi.298 Name: 1: ABD AL-RAHMAN 2: OULD MUHAMMAD AL-HUSAYN 3: OULD MUHAMMAD SALIM 4: na
Name (original script): عبد الرحمن ولد محمد الحسين ولد محمد سليم
Title: na
Designation: na
DOB: 1981
POB: Saudi Arabia
Good quality a.k.a.: a) Abdarrahmane ould Mohamed el Houcein ould Mohamed
Salem
b) شيخ يونس الموريتاني, Yunis al-Mauritani; Younis al-Mauritani; Sheikh Yunis al-Mauritani; Shaykh
Yunis the Mauritanian
Low quality a.k.a.: a) Salih the Mauritanian
b) Mohamed Salem
c) Youssef Ould Abdel Jelil
d) El Hadj Ould Abdel Ghader
e) Abdel Khader
f) Abou Souleimane
g) Chingheity
Nationality: Mauritania
Listed on: 2011-09-15 ( amended on 2020-11-24)
Other information: Pakistan-based senior Al-Qaida (QDe.004) leader also associated with The
Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian
authorities. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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QDi.299 Name: 1: IBRAHIM 2: AWWAD 3: IBRAHIM 4: ALI AL-BADRI AL-SAMARRAI
Name (original script): إبراهيم عواد إبراهيم علي البدري السامرائي
Title: Dr.
Designation: na
DOB: 1971
POB: Iraq
Good quality a.k.a.: Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’, born in 1971 in Samarra, Iraq (Ibrahim ‘Awad Ibrahim al-Badri
al-Samarrai; Ibrahim ‘Awad Ibrahim al-Samarra’i; Dr. Ibrahim Awwad Ibrahim
al-Samarra’i)
Low quality a.k.a.: a) أبو دعاء, (Abu Du’a; Abu Duaa’) prominently known by this nom de guerre
b) Dr. Ibrahim
c) أبو بكر البغدادي الحسيني القريشي (Abu Bakr al-Baghdadi al-Husayni al-Quraishi; Abu Bakr al-Baghdadi)
Nationality: Iraq
National Identification Number: Ration card number:, number 0134852, (,)
Address: a) Iraq
b) Syrian Arab Republic
Listed on: 2011-10-05 ( amended on 2021-11-15)
Other information: Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
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QDi.300 Name: 1: MONIR 2: CHOUKA 3: na 4: na
Title: na
Designation: na
DOB: 30.07.1981
POB: Germany, Bonn
Low quality a.k.a.: Abu Adam
Nationality: a) Germany
b) Morocco
Passport: Germany, Germany, Passport, number 5208323009, issued on 02.02.2007, issued in Stadt Bonn, (expires on 1 Feb. 2012 , ,)
National Identification Number: Germany, Germany, National Identification Number, number 5209530116, issued on 21.06.2006, issued in Stadt Bonn, (expired on 20 Jun. 2011 , ,)
Address: Germany, Bonn, Ungartenstraße 6, 53229, previous ,
Listed on: 2012-01-25 ( amended on 2021-11-15)
Other information: Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin
Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German
Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
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QDi.301 Name: 1: YASSIN 2: CHOUKA 3: na 4: na
Title: na
Designation: na
DOB: 11.12.1984
POB: Germany, Bonn
Low quality a.k.a.: Abu Ibraheem
Nationality: a) Germany
b) Morocco
Passport: Germany, Germany, Passport, number 5204893014, issued on 05.10.2000, issued in Stadt Bonn, (expired on 5 Oct. 2005 , ,)
National Identification Number: Germany, Germany, National Identification Number, number 5209445304, issued on 05.09.2005, issued in Stadt Bonn, (expired on 4 Sep. 2010 , ,)
Address: Germany, Bonn, Karl-Barth-Straße 14, 53129, previous ,
Listed on: 2012-01-25 ( amended on 2021-11-15)
Other information: Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir
Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German
Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
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QDi.303 Name: 1: FAZAL 2: RAHIM 3: na 4: na
Name (original script): فضل رحيم
Title: na
Designation: na
DOB: 05.01.1974
POB: Afghanistan, Kabul
Good quality a.k.a.: a) Fazel Rahim; Fazil Rahim
b) Fazil Rahman
Nationality: Afghanistan
Passport: Afghanistan, Passport, number R512768, (,)
Address: a) Afghanistan/Pakistan border region (previous address) ,
b) A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address) ,
c) Afghanistan, Kabul, Microrayan 3rd, Apt. 45, block 21, previous address ,
Listed on: 2012-03-06 ( amended on 2021-11-15)
Other information: Was a financial facilitator for the Islamic Movement of Uzbekistan
(QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev.
As of late 2010, in custody of Pakistan authorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
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QDi.304 Name: 1: MOCHAMMAD 2: ACHWAN 3: na 4: na
Title: na
Designation: na
DOB: 04.05.1948
POB: Indonesia, Tulungagung
Good quality a.k.a.: a) Muhammad Achwan
b) Muhammad Akhwan
c) Mochtar Achwan
d) Mochtar Akhwan
e) Mochtar Akwan
Nationality: Indonesia
National Identification Number: a) Indonesia, National Identity Card, number 3573010405480001, (,)
b) Indonesia National Identity Card, number 353010405480001, (,)
Address: Indonesia, Malang, Blimbing, Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, 65127
Listed on: 2012-03-12 ( amended on 2022-05-27)
Other information: Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu
Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah
(QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded
on 15 November 2021.
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QDi.305 Name: 1: ABDUL 2: ROSYID 3: RIDHO 4: BA'ASYIR
Title: na
Designation: na
DOB: 31.01.1974
POB: Indonesia, Sukoharjo
Good quality a.k.a.: a) Abdul Rosyid Ridho Bashir
b) Rashid Rida Ba’aysir
c) Rashid Rida Bashir
Nationality: Indonesia
National Identification Number: (Indonesian National Identity Card number 1127083101740003 under name
Abdul Rosyid Ridho Ba’asyir , ,)
Address: Indonesia, East Java, Sumber Agung Magetan, Podok Pesantren AL Wayain Ngrandu
Listed on: 2012-03-12 ( amended on 2021-11-15)
Other information: Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim
Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and
fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah
(QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
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QDi.306 Name: 1: MUSTAFA 2: HAJJI 3: MUHAMMAD 4: KHAN
Name (original script): مصطفى حجي محمد خان
Title: na
Designation: na
DOB: Between Aug. and Sep. 1977
POB: Saudi Arabia, Al-Madinah
Good quality a.k.a.: a) حسن غول (Hassan Ghul; Hassan Gul; Hasan Gul)
b) Khalid Mahmud
Nationality: a) Pakistan
b) Saudi Arabia
Low quality a.k.a.: a) Ahmad Shahji
b) Mustafa Muhammad
c) Abu Gharib al-Madani
d) أبو شيماء (Abu-Shaima; Abu- Shayma)
Listed on: 2012-03-14 ( amended on 2021-11-15)
Other information: Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010,
facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
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QDi.307 Name: 1: HAFIZ 2: ABDUL SALAM 3: BHUTTAVI 4: na
Title: na
Designation: na
DOB: 1940
POB: Pakistan, Punjab Province, Gujranwala
Good quality a.k.a.: a) Hafiz Abdul Salam Bhattvi
b) Hafiz Abdusalam Budvi
c) Hafiz Abdussalaam Bhutvi
d) Abdul Salam Budvi
e) Abdul Salam Bhattwi
f) Abdul Salam Bhutvi
g) Mullah Abdul Salaam Bhattvi
h) Molvi Abdursalam Bhattvi
Nationality: Pakistan
Listed on: 2012-03-14 ( amended on 2021-11-15)
Other information: Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
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QDi.308 Name: 1: ZAFAR 2: IQBAL 3: na 4: na
Title: na
Designation: na
DOB: 04.10.1953
POB: na
Good quality a.k.a.: a) Zaffer Iqbal
b) Malik Zafar Iqbal Shehbaz
c) Malik Zafar Iqbal Shahbaz
d) Malik Zafar Iqbal
Nationality: Pakistan
Passport: number DG5149481, issued on 22.08.2006, (expired on 21 Aug. 2011, passport booklet number A2815665 , ,)
National Identification Number: a) number 35202- 4135948-7, (,)
b) Alternate national identification number, number 29553654234, (,)
Address: Pakistan, Lahore, Masjid al-Qadesia, 4 Lake Road
Low quality a.k.a.: a) Zafar Iqbal Chaudhry
b) Muhammad Zafar Iqbal
Listed on: 2012-03-14 ( amended on 2022-11-08)
Other information: Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has
held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa
(JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department,
director of its education department and president of its medical wing. Other title:
Professor. 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.
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QDi.309 Name: 1: ABDUR REHMAN 2: na 3: na 4: na
Name (original script): عبد الرحمن
Title: na
Designation: na
DOB: 03.10.1965
POB: Pakistan, Mirpur Khas
Good quality a.k.a.: a) Abdul Rehman; Abd Ur-Rehman; Abdur Rahman
b) عبد الرحمن السيندي, Abdul Rehman Sindhi; Abdul Rehman al-Sindhi; Abdur Rahman al-Sindhi; Abdur Rehman Sindhi; Abdurahman Sindhi
c) عبدالله السندي (Abdullah Sindhi)
Nationality: Pakistan
Passport: Pakistan, number CV9157521, issued on 08.09.2008, (expires on 7 Sep. 2013 , ,)
National Identification Number: Pakistan, number national identity card number 44103-5251752-5, (,)
Address: Pakistan, Karachi
Low quality a.k.a.: Abdur Rehman Muhammad Yamin
Listed on: 2012-03-14 ( amended on 2022-11-08)
Other information: Has provided facilitation and financial services to Al-Qaida (QDe.004).
Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and
Al-Akhtar Trust International (QDe.121). 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.
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QDi.311 Name: 1: AYYUB 2: BASHIR 3: na 4: na
Name (original script): ایوب بشیر
Title: na
Designation: na
DOB: 1966
POB: na
Good quality a.k.a.: a) Alhaj Qari Ayub Bashar
b) Qari Muhammad Ayub
Nationality: a) Uzbekistan
b) Afghanistan
Address: Pakistan, Federal Administered Tribal Areas, North Waziristan Agency, Mir Ali
Listed on: 2012-10-18 ( amended on 2021-11-15)
Other information: Member of leadership council as of early 2010 and head of finance for the
Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical
support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between
2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly
deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015.
Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun.
2018. 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.
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QDi.312 Name: 1: AAMIR 2: ALI 3: CHAUDHRY 4: na
Name (original script): عامر علی چوہدری
Title: na
Designation: na
DOB: 03.08.1986
POB: na
Good quality a.k.a.: a) Aamir Ali Chaudary
b) Aamir Ali Choudry
c) Amir Ali Chaudry
Nationality: Pakistan
Passport: Pakistan, number BN 4196361, issued on 28.10.2008, (expiring 27 Oct. 2013 , ,)
National Identification Number: Pakistan, number 33202-7126636-9, (,)
Low quality a.k.a.: Huzaifa
Listed on: 2012-10-18 ( amended on 2023-02-02)
Other information: Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. 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.
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QDi.313 Name: 1: DJAMEL 2: AKKACHA 3: na 4: na
Name (original script): جمال عكاشة
Title: na
Designation: na
DOB: 09.05.1978
POB: Algeria, Algiers, Rouiba
Good quality a.k.a.: a) Yahia Abou el Hoummam
b) Yahia Abou el Hammam
Nationality: Algeria
Address: Mali
Listed on: 2013-02-05 ( amended on 2023-02-02)
Other information: Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator
of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014)
in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Reportedly deceased in February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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QDi.314 Name: 1: ABDERRAHMANE 2: OULD EL AMAR 3: na 4: na
Name (original script): عبد الرحمن ولد العامر
Title: na
Designation: na
DOB: 1982 1982
POB: Mali, Tabankort
Good quality a.k.a.: a) Ahmed el Tilemsi
b) Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti
c) Ahmad Ould Amar
Nationality: Mali
Address: a) Mali, Gao
b) Mali, Tabankort
c) Mali, In Khalil
d) Mali, Al Moustarat
Listed on: 2013-02-22 ( amended on 2023-02-02)
Other information: Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de
l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb
(QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr.
2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with
Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. 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.
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QDi.315 Name: 1: HAMADA 2: OULD MOHAMED EL KHAIRY 3: na 4: na
Name (original script): حماده ولد محمد الخيري
Title: na
Designation: na
DOB: 1970
POB: Mauritania, Nouakchott
Good quality a.k.a.: a) Hamada Ould Mohamed Lemine Ould Mohamed el Khairy
b) Ould Kheirou
c) Hamad el Khairy
Nationality: a) Mauritania
b) Mali
Passport: Mali, number A1447120, (expired on 19 Oct. 2011 , ,)
Address: Mali, Gao
Low quality a.k.a.: Abou QumQum
Listed on: 2013-02-22 ( amended on 2022-11-08)
Other information: Leader of the Mouvement pour l’Unification et le Jihad en Afrique de
l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al
Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014).
International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed
Dadda. 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.
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QDi.316 Name: 1: IYAD 2: AG GHALI 3: na 4: na
Name (original script): اياد اغ غالي
Title: na
Designation: na
DOB: 1958
POB: Mali, Kidal Region, Abeibara
Good quality a.k.a.: Sidi Mohamed Arhali, born 1958-01-01 Mali Bouressa, Bourem Region
Nationality: Mali
Passport: Mali, number A1037434, issued on 10.08.2001, (expires on 31 Dec. 2014 , ,)
National Identification Number: Mali, Birth certificate, number 012546, (,)
Address: Mali
Listed on: 2013-02-25 ( amended on 2022-11-08)
Other information: Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas
tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and
Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134).
Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi.
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.
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QDi.317 Name: 1: ABU MOHAMMED 2: AL-JAWLANI 3: na 4: na
Name (original script): أبو محمد الجولاني
Title: na
Designation: na
DOB: 1979 1979
POB: Syrian Arab Republic
Good quality a.k.a.: a) Abu Mohamed al-Jawlani, Abu Muhammad al-Jawlani, Abu Mohammed al-Julani, Abu Mohammed al-Golani,
Abu Muhammad al-Golani, Abu Muhammad Aljawlani, Muhammad al-Jawlani
(transliterations of original script name)
b) Amjad Muzaffar Hussein Ali al-Naimi, born Syrian Arab Republic, (Mother’s name: Fatma Ali Majour. Address: Mosul, Souq al-Nabi Yunis
Low quality a.k.a.: a) شيخ الفاتح ، الفاتح, transliterations: Shaykh al-Fatih; Al Fatih ) (Translation: The
Conqueror) (Nom de guerre
b) Abu Ashraf
Nationality: Syrian Arab Republic
Address: Active in Syria as at Jun. 2013 ,
Listed on: 2013-07-24 ( amended on 2022-11-08)
Other information: Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.
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QDi.318 Name: 1: MUHAMMAD 2: JAMAL 3: ABD-AL RAHIM AHMAD 4: AL-KASHIF
Name (original script): محمد جمال عبدالرحيم أحمد الكاشف
Title: na
Designation: na
DOB: 01.01.1964
POB: Egypt, Cairo
Good quality a.k.a.: a) Muhammad Jamal Abdo Al-Kashif
b) Muhammad Jamal Abdo Al Kashef
c) Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
d) Muhammad Jamal Abd-Al Rahim Al-Kashif
e) Muhammad Jamal Abdu
f) Muhammad Jamal
Nationality: Egypt
Passport: a) Egypt, number 6487, issued on 30.01.1986, (issued under name Muhammad Jamal Abdu , ,)
b) Egypt, (issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif , ,)
c) Yemen, number 388181, (issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif , ,)
Address: Egypt
Low quality a.k.a.: a) Muhammad Jamal Abu Ahmad, nom de guerre
b) Abu Ahmad, nom de guerre
c) Abu Jamal, nom de guerre
d) Muhammad Gamal Abu Ahmed
e) Mohammad Jamal Abdo Ahmed, nom de guerre
f) Muhammad Jamal Abduh, nom de guerre
g) Muhammad Jamal Ahmad Abdu, nom de guerre
h) Riyadh, nom de guerre
Listed on: 2013-10-21 ( amended on 2022-11-08)
Other information: rained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs.
Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011,
established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in
Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in
the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the
United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City
terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the
leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM)
(QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca.
2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012.
Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali
Al-Dahabani (Yemeni national). 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.
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QDi.319 Name: 1: MOHAMED 2: LAHBOUS 3: na 4: na
Name (original script): محمد لحبوس
Title: na
Designation: na
DOB: 1978
POB: Mali
Good quality a.k.a.: a) Mohamed Ennouini
b) Hassan
c) Hocine
Nationality: Mali
Address: Mali
Listed on: 2013-10-24 ( amended on 2022-11-08)
Other information: Member of the Mouvement pour l’Unification et le Jihad en Afrique de
l’Ouest (MUJAO) (QDe.134). Reportedly deceased as of 14 February 2018 . 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.
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QDi.320 Name: 1: ABD-AL-HAMID 2: AL-MASLI 3: na 4: na
Name (original script): عبدالحميد المصلي
Title: na
Designation: na
DOB: 1976
POB: Libya, Darnah
Good quality a.k.a.: a) Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli
b) Abd-al-Hamid Musalli
c) Hamid Masli
Nationality: Libya
Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan ,
Low quality a.k.a.: a) Hamza al-Darnawi
b) Hamzah al-Darnawi
c) Hamza Darnawi
d) Hamzah Darnawi
e) Hamzah Dirnawi
f) Hamza Darnavi
g) Hamza al-Darnavi
h) Abdullah Darnawi
i) Abu-Hamzah al-Darnawi
Listed on: 2013-11-26 ( amended on 2022-11-08)
Other information: Leader and trainer of an Al-Qaida electronics and explosives workshop
producing improvised explosive device components. 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.
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QDi.322 Name: 1: ABUBAKAR 2: MOHAMMED 3: SHEKAU 4: na
Name (original script): أبو بكر محمد الشكوى
Title: na
Designation: na
DOB: 1969
POB: Nigeria, Yobe State, Shekau Village
Good quality a.k.a.: Abubakar Shekau
Nationality: Nigeria
Address: Nigeria
Low quality a.k.a.: a) Abu Mohammed Abubakar bin Mohammed
b) Abu Muhammed Abubakar bi Mohammed
c) Shekau
d) Shehu
e) Shayku
f) Imam Darul Tauhid
g) Imam Darul Tawheed
Listed on: 2014-06-26 ( amended on 2019-12-06)
Other information: Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
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QDi.323 Name: 1: SAID 2: ARIF 3: na 4: na
Title: na
Designation: na
DOB: 25.06.1964
POB: Algeria, Oran
Good quality a.k.a.: a) Said Mohamed Arif
b) Omar Gharib
c) Abderahmane
d) Abdallah al-Jazairi
e) Slimane Chabani
f) Souleiman
Nationality: Algeria
Listed on: 2014-08-15 ( amended on 2019-12-06)
Other information: A veteran member of the ‘Chechen Network’ (not listed) and other
terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’
in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of
the Levant (QDe.137) in October 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
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QDi.324 Name: 1: ABDUL MOHSEN 2: ABDALLAH 3: IBRAHIM 4: AL CHAREKH
Title: na
Designation: na
DOB: 13.07.1985
POB: Saudi Arabia, Saqra
Good quality a.k.a.: a) Abdul Mohsen Abdullah Ibrahim Al-Sharikh
b) Sanafi al Nasr
Nationality: Saudi Arabia
Listed on: 2014-08-15 ( amended on 2021-11-15)
Other information: A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). 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.
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QDi.325 Name: 1: ABOU 2: MOHAMED 3: AL ADNANI 4: na
Title: na
Designation: na
DOB: 1977
POB: Syrian Arab Republic, Binnish
Good quality a.k.a.: a) Yaser Khalaf Nazzal Alrawi
b) Jaber Taha Falah
c) Abou Khattab
d) Abou Sadeq Alrawi
e) Tah al Binchi
f) Abu Mohammed al-Adnani
g) Taha Sobhi Falaha
h) Yasser Khalaf Hussein Nazal al-Rawi
i) Abu Baker al-Khatab
j) Abu Sadek al-Rawi
k) Taha al-Banshi
l) Abu Mohamed al-Adnani
m) Abu-Mohammad al-Adnani al-Shami
n) Hajj Ibrahim
Nationality: Iraq
Listed on: 2014-08-15 ( amended on 2021-11-15)
Other information: Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed
as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu
Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim
Ali al-Badri al-Samarrai (QDi.299). 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.
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QDi.326 Name: 1: HAMID 2: HAMAD 3: HAMID 4: AL-‘ALI
Title: na
Designation: na
DOB: 17.11.1960
POB: Kuwait
Low quality Nationality: Kuwait
Passport: a) Kuwait, number 001714467, (,)
b) Kuwait, number 101505554, (,)
Listed on: 2014-08-15 ( amended on 2021-11-15)
Other information: A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq
and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed
as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim
Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani
(QDi.317). Review pursuant to Security Council resolution 2368 (2017) was concluded
on 15 November 2021.
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QDi.327 Name: 1: ABDELRAHMAN 2: MOUHAMAD ZAFIR 3: AL DABIDI 4: AL JAHANI
Title: na
Designation: na
DOB: 04.12.1971
POB: Saudi Arabia, Kharj
Good quality a.k.a.: a) Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni
b) Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni
c) Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani
d) Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani
e) Abdulrhman Mohammed D. Aljahani
f) Abu al-Wafa’
g) Abu Anas
h) Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani
i) Abu Wafa al-Saudi
j) Abu al-Wafa
k) Abd al-Rahman Muhammad Thafir al-Jahni
l) Abd al-Rahman Muhammad al-Juhani
m) ) Abdelrahman Mouhamad Zafir al Dabissi Juhan
n) Abdelrahman Mouhamad Zafir al Dabissi Juhani
Nationality: Saudi Arabia
Passport: number F508591, (,)
National Identification Number: Saudi Arabia, number 1027508157, (,)
Low quality a.k.a.: Abou Wafa al Saoudi
Listed on: 2014-08-15 ( amended on 2019-12-06)
Other information: A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah
Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for
that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
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QDi.328 Name: 1: HAJJAJ 2: BIN 3: FAHD 4: AL AJMI
Title: na
Designation: na
DOB: 10.08.1987
POB: Kuwait
Good quality a.k.a.: a) Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi
b) Hicac Fehid Hicac Muhammed Sebib al-Acmi
c) Hajjaj bin-Fahad al-Ajmi
d) Sheikh Hajaj al-Ajami
e) Hajaj al-Ajami
f) Ajaj Ajami
Nationality: Kuwait
Listed on: 2014-08-15 ( amended on 2020-11-24)
Other information: A Kuwait-based facilitator in charge of the ‘committee of zakat’ and
financier for Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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QDi.329 Name: 1: AHMED 2: ABDULLAH 3: SALEH AL-KHAZMARI 4: AL-ZAHRANI
Title: na
Designation: na
DOB: 15.09.1978
POB: Saudi Arabia, Dammam
Good quality a.k.a.: a) Abu Maryam al-Zahrani
b) Abu Maryam al-Saudi
c) Ahmed Abdullah S al-Zahrani
d) Ahmad Abdullah Salih al-Zahrani
e) Abu Maryam al-Azadi
f) Ahmed bin Abdullah Saleh bin al-Zahrani
g) Ahmed Abdullah Saleh al-Zahrani al-Khozmri
Nationality: Saudi Arabia
Passport: Saudi Arabia, number E126785, issued on 27.05.2002, (expired on 3 Apr. 2007 , ,)
Address: Located in Syria ,
Listed on: 2014-09-23 ( amended on 2019-12-06)
Other information: Senior member of Al-Qaida (QDe.004). Wanted by the Saudi Arabian
Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical
description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic.
Photo available for inclusion in the INTERPOL-UN Security Council Special
Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
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QDi.330 Name: 1: AZZAM 2: ABDULLAH 3: ZUREIK 4: AL-MAULID AL-SUBHI
Title: na
Designation: na
DOB: 12.04.1976
POB: Saudi Arabia, Al Baraka
Good quality a.k.a.: a) Mansur al-Harbi
b) Azzam al-Subhi
c) Azam Abdallah Razeeq al Mouled Alsbhua
d) Abu Muslem al-Maky
e) Abu Suliman al-Harbi
f) Abu Abdalla al-Harbi
g) Azam A.R. Alsbhua
Nationality: Saudi Arabia
Passport: Saudi Arabia, number C389664, issued on 15.09.2000, (,)
National Identification Number: number 1024026187, (,)
Listed on: 2014-09-23 ( amended on 2020-09-10)
Other information: Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the
Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al
Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark.
Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special
Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
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QDi.331 Name: 1: ANDERS 2: CAMEROON 3: OSTENSVIG 4: DALE
Title: na
Designation: na
DOB: 19.10.1978
POB: Norway, Oslo
Low quality a.k.a.: a) Muslim Abu Abdurrahman
b) Abu Abdurrahman the Norwegian
c) Abu Abdurrahman the Moroccan
Nationality: Norway
Listed on: 2014-09-23 ( amended on 2019-12-06)
Other information: Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown; hair colour: brown; height: 185 cm. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
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QDi.332 Name: 1: IBRAHIM 2: SULEIMAN 3: HAMAD 4: AL-HABLAIN
Title: na
Designation: na
DOB: 17.12.1984
POB: Saudi Arabia, Buraidah
Good quality a.k.a.: Barahim Suliman H. al Hblian
Nationality: Saudi Arabia
Passport: Saudi Arabia, number F800691, (,)
National Identification Number: number 1047503170, (,)
Low quality a.k.a.: a) Abu Jabal
b) Abu-Jabal
Listed on: 2014-09-23 ( amended on 2020-09-10)
Other information: Explosives expert and operative for the Abdallah Azzam Brigades (AAB)
(QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description:
eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available
for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
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QDi.333 Name: 1: SEIFALLAH 2: BEN OMAR 3: BEN MOHAMED 4: BEN HASSINE
Name (original script): سيف الله بن عمر بن محمد بنحسين
Title: na
Designation: na
DOB: 08.11.1965
POB: Tunisia, Tunis
Good quality a.k.a.: a) Seif Allah ben Hocine
b) Saifallah ben Hassine
c) Sayf Allah ‘Umar bin Hassayn
d) Seifallah ben Amor ben Hassine
e) Sayf Allah bin Hussayn
Nationality: Tunisia
Passport: Tunisia, number G557170, issued on 16.11.1989, (,)
National Identification Number: Tunisia, National Identification Card, number 05054425, issued on 03.05.2011, (issued in Hammam Lif , ,)
Address: a) Tunisia, Ben Arous, Hammam Lif, 60 Rue de la Libye
b) Libya, possible location as at Jul. 2017 ,
Low quality a.k.a.: a) Abu Iyyadh al-Tunisi
b) Abou Iyadh el-Tounsi
c) Abu Ayyad al-Tunisi
d) Abou Aayadh
e) Abou Iyadh
Listed on: 2014-09-23 ( amended on 2020-11-24)
Other information: Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar
al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First
Instance on 23 Aug. 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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QDi.334 Name: 1: ‘ABD AL-RAHMAN 2: BIN ‘UMAYR 3: AL-NU’AYMI 4: na
Title: na
Designation: na
DOB: 1954
POB: Qatar, Doha
Good quality a.k.a.: a) Abd al-Rahman bin 'Amir al-Na'imi
b) 'Abd al-Rahman al-Nu'aimi
c) 'Abd al-Rahman bin 'Amir al-Nu'imi
d) 'Abd al-Rahman bin 'Amir al-Nu'aymi
e) 'Abdallah Muhammad al-Nu'aymi
f) 'Abd al-Rahman al-Nua'ymi
g) A. Rahman al-Naimi
h) Abdelrahman Imer al Jaber al Naimeh
i) A. Rahman Omair J Alnaimi
j) Abdulrahman Omair al Neaimi
Nationality: Qatar
Passport: a) Qatar, number 01461558, (expiring 20 Jan. 2024 , ,)
b) number Qatari passport number 00868774, (expired on 27 Apr. 2014 , ,)
National Identification Number: a) Qatar, number 25463400086, (,)
b) Qatar, number 25463401784, (expires on 6 Dec. 2019 , ,)
Address: Qatar, Al-Waab
Listed on: 2014-09-23 ( amended on 2021-03-23)
Other information: Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq
(QDe.115).
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QDi.335 Name: 1: ‘ABD AL-RAHMAN 2: KHALAF 3: ‘UBAYD JUDAY’ 4: AL-‘ANIZI
Title: na
Designation: na
DOB: 06.03.1973
POB: na
Good quality a.k.a.: a) ‘Abd al-Rahman Khalaf al-Anizi
b) ‘Abd al-Rahman Khalaf al-‘Anzi
Nationality: Kuwait
National Identification Number: Kuwait, number 273030601222, (,)
Address: Syrian Arab Republic, located in since 2013 ,
Low quality a.k.a.: a) Abu Usamah al-Rahman
b) Abu Shaima’ Kuwaiti
c) Abu Usamah al-Kuwaiti
d) Abu Usama
e) Yusuf
Listed on: 2014-09-23 ( amended on 2023-02-02)
Other information: A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the
Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. 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.
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QDi.336 Name: 1: ANAS 2: HASAN 3: KHATTAB 4: na
Title: na
Designation: na
DOB: 07.04.1986
POB: Syrian Arab Republic, Damascus
Good quality a.k.a.: Samir Ahmed al-Khayat
Nationality: Syrian Arab Republic
National identification no.: number 00351762055, (,)
Low quality a.k.a.: a) Hani
b) Abu Hamzah
c) Abu-Ahmad Hadud
Listed on: 2014-09-23 ( amended on 2020-11-24)
Other information: Administrative amir of Al-Nusrah Front for the People of the Levant
(QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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QDi.337 Name: 1: MAYSAR ALI 2: MUSA 3: ABDALLAH 4: AL-JUBURI
Title: Amir
Designation: na
DOB: 01.06.1976
POB: Iraq, Mosul, Al-Shura
Good quality a.k.a.: a) Muyassir al-Jiburi
b) Muyassir Harara
c) Muyassir al-Shammari
d) Muhammad Khalid Hassan
Nationality: Iraq
Low quality a.k.a.: a) Al-Shammari
b) Mus'ab al-Qahtani
c) Abu Maria al-Qatani
Listed on: 2014-09-23 ( amended on 2019-12-06)
Other information: Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as
of early 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
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QDi.338 Name: 1: SHAFI 2: SULTAN 3: MOHAMMED 4: AL-AJMI
Title: Doctor
Designation: na
DOB: 01.01.1973
POB: Kuwait, Warah
Good quality a.k.a.: a) Shafi al-Ajmi
b) Sheikh Shafi al-Ajmi
Nationality: Kuwait
Passport: number 0216155930, (,)
Address: Kuwait, Al-Uqaylah, Area 3, Street 327, Building 41
Low quality a.k.a.: Shaykh Abu-Sultan
Listed on: 2014-09-23 ( amended on 2020-11-24)
Other information: Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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QDi.339 Name: 1: ‘ABD AL-RAHMAN 2: MUHAMMAD 3: MUSTAFA 4: AL-QADULI
Title: na
Designation: na
DOB: 1959
POB: Iraq, Ninawa Province, Mosul
Good quality a.k.a.: a) ‘Abd al-Rahman Muhammad Mustafa Shaykhlari
b) Umar Muhammad Khalil Mustafa
c) Abdul Rahman Muhammad al-Bayati
d) Tahir Muhammad Khalil Mustafa al-Bayati
e) Aliazra Ra’ad Ahmad
Nationality: Iraq
Low quality a.k.a.: a) Abu-Shuayb
b) Hajji Iman
c) Abu Iman
d) Abu Ala
e) Abu Hasan
f) Abu Muhammad
g) Abu Zayna
Listed on: 2014-09-23 ( amended on 2019-12-06)
Other information: Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in
Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida
(QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
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QDi.340 Name: 1: EMILIE 2: EDWIGE 3: KONIG 4: na
Title: na
Designation: na
DOB: 09.12.1984
POB: France, Ploemeur
Low quality a.k.a.: Emilie Samra Konig
Nationality: France
Passport: number French passport number 05AT521433, issued on 30.11.2005, (issued by the sous-prefecture of police of Lorient, France , ,)
National Identification Number: a) number French national identity card number 050456101445, issued on 19.05.2005, (issued by the sous-prefecture of police of Lorient, France , ,)
b) number French identity card number 0205561020089, issued on 30.05.2002, (issued under name Emilie Edwige Konig , ,)
Address: Syrian Arab Republic, located in since 2013 ,
Listed on: 2014-09-23 ( amended on 2021-11-15)
Other information: French terrorist fighter who travelled to Syria and joined Islamic State in
Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Active in
radicalizing and propagating Al-Qaida’s (QDe.004) ideology through the Internet.
Incites violent activities against France. French arrest warrant issued on 12 Jun.
2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in
Paris for her participation in a terrorist criminal association. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
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QDi.341 Name: 1: KEVIN 2: JORDAN 3: AXEL 4: GUIAVARCH
Title: na
Designation: na
DOB: 12.03.1993
POB: France, Paris
Low quality Nationality: France
Passport: France, number 12CP63882.3FRA, issued on 31.07.2012, (valid until 30 Jul. 2022 , ,)
National Identification Number: France, national identity card, number 070275Q007873, issued on 16.02.2007, (valid until 15 Feb. 2017 , ,)
Address: a) France, Grenoble, domicile from 1993 to 2012 ,
b) Syrian Arab Republic, located in between 2012 and 2016 ,
c) Turkey, from Jun. 2016 to Jan. 2017 ,
d) France, in detention since Jan. 2017 ,
Listed on: 2014-09-23 ( amended on 2021-11-15)
Other information: French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
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QDi.342 Name: 1: OUMAR 2: DIABY 3: na 4: na
Title: na
Designation: na
DOB: 05.08.1975
POB: Senegal, Dakar
Low quality a.k.a.: a) Omsen
b) Oumar Omsen
Nationality: Senegal
Address: Syrian Arab Republic, located in ,
Listed on: 2014-09-23 ( amended on 2019-12-06)
Other information: A leader of an armed group linked to Al-Nusrah Front for the People of
the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter
network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
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QDi.343 Name: 1: ASHRAF 2: MUHAMMAD 3: YUSUF 4: 'UTHMAN 'ABD AL-SALAM
Name (original script): اشرف محمد يوسف عثمان عبد السلام
Title: na
Designation: na
DOB: 1984
POB: Iraq
Good quality a.k.a.: a) Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam
b) Ashraf Muhammad Yusuf 'Abd-al-Salam
c) Ashraf Muhammad Yusif 'Abd al-Salam
Nationality: Jordan
Passport: a) Jordan, number K048787, (,)
b) Jordan, number 486298, (,)
Address: Syrian Arab Republic, located in as at Dec. 2014 ,
Low quality a.k.a.: a) Khattab
b) Ibn al-Khattab
Listed on: 2015-01-23 ( amended on 2021-03-23)
Other information: A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab
Republic since early 2014. Provided financial, material, and technological support
for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in
Iraq (AQI) (QDe.115).Review pursuant to Security Council resolution 2368 (2017) was
concluded on 24 November 2020.
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QDi.344 Name: 1: IBRAHIM 2: 'ISA HAJJI 3: MUHAMMAD 4: AL-BAKR
Name (original script): ابراهیم عیسی حاجي محمد البکر
Title: na
Designation: na
DOB: 12.07.1977
POB: Qatar
Good quality a.k.a.: a) Ibrahim 'Issa Haji Muhammad al-Bakar
b) Ibrahim 'Isa Haji al-Bakr
c) Ibrahim Issa Hijji Mohd Albaker
d) Ibrahim Issa Hijji Muhammad al-Baker
e) Ibrahim 'Issa al-Bakar
f) Ibrahim al-Bakr
Nationality: Qatar
Passport: Qatar, Qatar, number 01016646, (expired on 11 Jan. 2017 , ,)
National Identification Number: number Qatar identification number 27763401255, (,)
Address: Qatar, Al Rayyan
Low quality a.k.a.: Abu-Khalil
Listed on: 2015-01-23 ( amended on 2021-03-23)
Other information: Facilitator who provides financial support for and financial services to
and in support of Al-Qaida (QDe.004).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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QDi.345 Name: 1: TARKHAN 2: TAYUMURAZOVICH 3: BATIRASHVILI 4: na
Title: na
Designation: na
DOB: 11.01.1986
POB: Georgia, Akhmeta, Village Birkiani
Good quality a.k.a.: a) Tarkhan Tayumurazovich Batyrashvili
b) Tarkhan Batirashvili
Nationality: Georgia
Passport: Georgia, number 09AL14455, (expires on 26 Jun. 2019 , ,)
National Identification Number: Georgia, number 08001007864, (,)
Address: Syrian Arab Republic, located in as at Dec. 2014 ,
Low quality a.k.a.: a) Omar Shishani
b) Umar Shishani
c) Abu Umar al-Shishani
d) Omar al-Shishani
e) Chechen Omar
f) Omar the Chechen
g) Omer the Chechen
h) Umar the Chechen
i) Abu Umar
j) Abu Hudhayfah
Listed on: 2015-01-23 ( amended on 2020-11-24)
Other information: As of mid-2014, Syria-based senior military commander and shura council
member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI)
(QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of
attacks in northern Syria.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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QDi.348 Name: 1: ANGGA 2: DIMAS 3: PERSHADA 4: na
Title: Secretary General (as at mid-2014)
Designation: na
DOB: 04.03.1985
POB: Indonesia, Jakarta
Good quality a.k.a.: a) Angga Dimas Persada, born 1985-03-04 Indonesia Jakarta
b) Angga Dimas Persadha, born 1985-03-04 Indonesia Jakarta
c) Angga Dimas Prasondha, born 1985-03-04 Indonesia Jakarta
Nationality: Indonesia
Passport: Indonesia, number W344982, (issued under name Angga Dimas Peshada, born 4 Mar.1985 in Jakarta,
Indonesia , ,)
Listed on: 2015-03-13 ( amended on 2020-11-24)
Other information: Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society
Indonesia (HASI) (QDe.147).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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QDi.349 Name: 1: BAMBANG 2: SUKIRNO 3: na 4: na
Title: na
Designation: na
DOB: 05.04.1975
POB: Indonesia
Low quality a.k.a.: a) Pak Zahra
b) Abu Zahra
Nationality: Indonesia
Passport: Indonesia, number A2062513, (,)
Listed on: 2015-03-13 ( amended on 2020-11-24)
Other information: A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership
positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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QDi.350 Name: 1: WIJI 2: JOKO 3: SANTOSO 4: na
Title: na
Designation: na
DOB: 14.07.1975
POB: Indonesia, Jawa Tengah, Rembang
Good quality a.k.a.: Wijijoko Santoso, born 1975-07-14 Indonesia Rembang, Jawa Tengah
Nationality: Indonesia
Passport: Indonesia, number A2823222, issued on 28.05.2012, (expires 28 May 2017, issued under name Wiji Joko Santoso, born 14 Jul. 1975 in
Rembang, Jawa Tengah, Indonesia , ,)
Low quality a.k.a.: a) Abu Seif al-Jawi
b) Abu Seif
Listed on: 2015-03-13 ( amended on 2020-11-24)
Other information: Head of the foreign affairs division and key outreach player of Jemaah
Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI)
(QDe.147).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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QDi.352 Name: 1: MAULANA 2: FAZLULLAH 3: na 4: na
Title: na
Designation: na
DOB: 1974
POB: Pakistan, Khyber Pakhtunkhawa Province, Kuza Bandai village, Swat Valley
Good quality a.k.a.: a) Mullah Fazlullah
b) Fazal Hayat
Address: Afghanistan / Pakistan border region ,
Low quality a.k.a.: Mullah Radio
Listed on: 2015-04-07 ( amended on 2019-05-01)
Other information: Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013.
Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
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QDi.353 Name: 1: ALI 2: BEN TAHER 3: BEN FALEH 4: OUNI HARZI
Name (original script): علي بن الطاھر بن الفالح العوني الحرزي
Title: na
Designation: na
DOB: 09.03.1986
POB: Tunisia, Ariana
Low quality a.k.a.: Abou Zoubair
Nationality: Tunisia
Passport: Tunisia, number W342058, issued on 14.03.2011, (expires on 13 Mar 2016 , ,)
National Identification Number: Tunisia, National Identity Card number, number 08705184, issued on 24.02.2011, (,)
Address: a) Tunisia, Ariana, 18 Mediterranean Street
b) Syrian Arab Republic, located in as at Mar. 2015 ,
c) Iraq, possible alternative location as at Mar. 2015 ,
d) Libya, previously located in ,
Listed on: 2015-04-10 ( amended on 2021-11-15)
Other information: Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. 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.
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QDi.354 Name: 1: TARAK 2: BEN TAHER 3: BEN FALEH 4: OUNI HARZI
Name (original script): طارق بن الطاھر بن الفالح العوني الحرزي
Title: na
Designation: na
DOB: 03.05.1982
POB: Tunisia, Tunis
Low quality a.k.a.: Abou Omar Al Tounisi
Nationality: Tunisia
Passport: Tunisia, Passport, number Z050399, issued on 09.12.2003, (expired on 8 Dec. 2008 , ,)
National Identification Number: Tunisia, National Identification Number, number 04711809, issued on 13.11.2003, (,)
Address: a) Tunisia, Ariana, 18 Mediterranean Street
b) Syrian Arab Republic, located in as at Mar. 2015 ,
c) Iraq, possible alternative location as at Mar. 2015 ,
d) Libya, previously located in ,
Listed on: 2015-04-10 ( amended on 2021-11-15)
Other information: Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. 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.
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QDi.355 Name: 1: SOFIANE 2: BEN GOUMO 3: na 4: na
Title: na
Designation: na
DOB: 26.06.1959
POB: Libya, Derna
Good quality a.k.a.: Sufyan bin Qumu
Nationality: Libya
Address: Libya
Low quality a.k.a.: Abou Fares al Libi
Listed on: 2015-09-03 ( amended on 2020-11-24)
Other information: Leader of Ansar al Charia Derna (QDe.145).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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QDi.356 Name: 1: AQSA 2: MAHMOOD 3: na 4: na
Title: na
Designation: na
DOB: 11.05.1994
POB: United Kingdom of Great Britain and Northern Ireland, Scotland, Glasgow
Low quality a.k.a.: Umm Layth
Nationality: United Kingdom of Great Britain and Northern Ireland
Passport: United Kingdom of Great Britain and Northern Ireland, number 720134834, issued on 27.06.2012, (expires on 27 Jun. 2022 , ,)
Address: a) Syrian Arab Republic, as at Nov. 2013 ,
b) United Kingdom of Great Britain and Northern Ireland, previous address ,
Listed on: 2015-09-28 ( amended on 2020-11-24)
Other information: Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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QDi.357 Name: 1: ASEEL 2: MUTHANA 3: na 4: na
Title: na
Designation: na
DOB: 22.11.1996
POB: United Kingdom of Great Britain and Northern Ireland, Cardiff
Low quality Nationality: United Kingdom of Great Britain and Northern Ireland
Passport: United Kingdom of Great Britain and Northern Ireland, number 516088643, issued on 07.01.2014, (expires on 7 Jan. 2024 , ,)
Address: a) Syrian Arab Republic, as at Feb. 2014 ,
b) United Kingdom of Great Britain and Northern Ireland, previous address ,
Listed on: 2015-09-30 ( amended on 2020-11-24)
Other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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QDi.358 Name: 1: NASSER 2: AHMED 3: MUTHANA 4: na
Title: na
Designation: na
DOB: 29.04.1994
POB: United Kingdom of Great Britain and Northern Ireland, Cardiff, Heath
Good quality a.k.a.: Nasir Muthana
Nationality: United Kingdom of Great Britain and Northern Ireland
Passport: United Kingdom of Great Britain and Northern Ireland, number 210804241, issued on 27.07.2010, (expires on 27 Jul. 2020 , ,)
Address: a) Syrian Arab Republic, as at Nov. 2013 ,
b) United Kingdom of Great Britain and Northern Ireland, previous address until Nov. 2013 ,
Low quality a.k.a.: a) Abdul Muthana
b) Abu Muthana
c) Abu Al-Yemeni Muthana
d) Abu Muthanna
Listed on: 2015-09-28 ( amended on 2020-11-24)
Other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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QDi.359 Name: 1: OMAR 2: ALI 3: HUSSAIN 4: na
Title: na
Designation: na
DOB: 21.03.1987
POB: United Kingdom of Great Britain and Northern Ireland, Buckinghamshire, High Wycombe
Low quality a.k.a.: Abu-Sa'id Al Britani
Nationality: United Kingdom of Great Britain and Northern Ireland
Passport: United Kingdom of Great Britain and Northern Ireland, number 205939411, issued on 21.07.2004, (expired on 21 Apr. 2015 , ,)
Address: a) Syrian Arab Republic, as at Jan. 2014 ,
b) United Kingdom of Great Britain and Northern Ireland, previous address until Jan. 2014 ,
Listed on: 2015-09-28 ( amended on 2020-11-24)
Other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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QDi.360 Name: 1: SALLY-ANNE 2: FRANCES 3: JONES 4: na
Title: na
Designation: na
DOB: 17.11.1968
POB: United Kingdom of Great Britain and Northern Ireland, Greenwich, Greater London
Low quality a.k.a.: a) Umm Hussain al-Britani
b) Sakinah Hussain
Nationality: United Kingdom of Great Britain and Northern Ireland
Passport: United Kingdom of Great Britain and Northern Ireland, number 519408086, issued on 23.09.2013, (expires on 23 Sep. 2023 , ,)
Address: a) Syrian Arab Republic, as at 2013 ,
b) United Kingdom of Great Britain and Northern Ireland, previous location until 2013 ,
Listed on: 2015-09-28 ( amended on 2020-11-24)
Other information: Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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QDi.361 Name: 1: AMRU 2: AL-ABSI 3: na 4: na
Title: na
Designation: na
DOB: 1979
POB: Saudi Arabia
Good quality a.k.a.: a) Amr al Absi
b) Abu al Athir Amr al Absi
Address: Syrian Arab Republic, Homs, location as at Sep. 2015 ,
Low quality a.k.a.: a) Abu al-Athir
b) Abu al-Asir
c) Abu Asir
d) Abu Amr al Shami
e) Abu al-Athir al-Shami
f) Abu-Umar al-Absi
Listed on: 2015-09-29 ( amended on 2022-11-08)
Other information: Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. 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.
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QDi.363 Name: 1: MAGHOMED 2: MAGHOMEDZAKIROVICH 3: ABDURAKHMANOV 4: na
Name (original script): Абдурахманов Магомед Магомедзакирович
Title: na
Designation: na
DOB: 24.11.1974
POB: Russian Federation, Republic of Dagestan, Khadzhalmahi Village, Levashinskiy District
Low quality a.k.a.: a) Abu Banat, original script: Абу Банат
b) Abu al Banat, original script: Абу аль Банат
Nationality: Russian Federation
Passport: number Russian foreign travel passport number 515458008, (expires 30 May 2017 , ,)
National Identification Number: Russian Federation, national passport number, number 8200203535, (,)
Address: a) Turkey, possible location ,
b) Syrian Arab Republic, previous confirmed location since Sep. 2012 ,
Listed on: 2015-10-02 ( amended on 2020-11-24)
Other information: As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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QDi.364 Name: 1: ISLAM 2: SEIT-UMAROVICH 3: ATABIEV 4: na
Name (original script): Ислам Сеит-Умарович Атабиев
Title: na
Designation: na
DOB: 29.09.1983
POB: Russian Federation, Republic of Karachayevo- Cherkessia, Ust-Dzheguta
Low quality a.k.a.: Abu Jihad, original script: Абу Джихад
Nationality: Russian Federation
Passport: number Russian foreign travel passport number 620169661, (,)
National Identification Number: Russian Federation, national passport, number 9103314932, issued on 15.08.2003, (issued by Department of the Federal Migration Service of the Russian
Federation for the Republic Karachayevo-Cherkessia , ,)
Address: a) Russian Federation, Republic of Karachayevo-Cherkessia, Ust- Dzheguta, Moscovskiy Microrayon 6, App. 96
b) Syrian Arab Republic, located in as at Aug. 2015 ,
c) Iraq, possible alternative location as at Aug. 2015 ,
Listed on: 2015-10-02 ( amended on 2020-11-24)
Other information: As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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QDi.365 Name: 1: AKHMED 2: RAJAPOVICH 3: CHATAEV 4: na
Name (original script): Ахмед Ражапович Чатаев
Title: na
Designation: na
DOB: 04.07.1980
POB: Russian Federation, Republic of Chechnya, Vedeno Village, Vedenskiy District
Good quality a.k.a.: a) Akhmad Shishani, original script: Ахмад Шишани
b) David Mayer, original script: Давид Майер
c) Elmir Sene, original script: Эльмир Сене
Low quality a.k.a.: Odnorukiy, original script: Однорукий
Nationality: Russian Federation
National Identification Number: Russian Federation, Russian Federation, national passport, number 9600133195, issued in Vedensiky District, Republic of Chechnya, (issued by Department of Internal Affairs , ,)
Address: a) Syrian Arab Republic, located in as at Aug. 2015 ,
b) Iraq, possible alternative location as at Aug. 2015 ,
Listed on: 2015-10-02 ( amended on 2020-11-24)
Other information: As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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QDi.366 Name: 1: TARKHAN 2: ISMAILOVICH 3: GAZIEV 4: na
Name (original script): Тархан Исмаилович Газиев
Title: na
Designation: na
DOB: 11.11.1965
POB: Russian Federation, Republic of Chechnya, Itum-Kale, Itum-Kalinskiy District
Good quality a.k.a.: a) Ramzan Oduev, original script: Рамзан Одуев
b) Tarkhan Isaevich Gaziev, original script: Тархан Исаевич Газиев
c) Husan Isaevich Gaziev, original script: Хусан Исаевич Газиев
d) Umar Sulimov, original script: Умар Сулимов
Low quality a.k.a.: a) Wainakh, original script: Вайнах
b) Sever, original script: Север
c) Abu Bilal, original script: Абу-Билал
d) Abu Yasir, original script: Абу Ясир
e) Abu Asim, original script: Абу Ясим
f) Husan, original script: Хусан
g) Ab-Bilal
h) Abu-Naser
Nationality: Russian Federation
Address: a) Syrian Arab Republic, located in as at Aug. 2015 ,
b) Iraq, possible alternative location as at Aug. 2015 ,
Listed on: 2015-10-02 ( amended on 2021-11-15)
Other information: As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the
Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted
by the authorities of the Russian Federation for terrorist crimes committed in its
territory, including through an international arrest warrant. Photo available for
inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
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QDi.367 Name: 1: ZAURBEK 2: SALIMOVICH 3: GUCHAEV 4: na
Name (original script): Заурбек Салимович Гучаев
Title: na
Designation: na
DOB: 07.09.1975
POB: Russian Federation, Republic of Kabardino-Balkaria, Chegem-1 Village, Chegemskiy District
Low quality a.k.a.: a) Bach, original script: Бэч
b) Fackih, original script: Факих
c) Vostochniy, original script: Восточный
d) Muslim, original script: Муслим
e) Aziz, original script: Азиз
f) Abdul Aziz, original script: Абул Азиз
Nationality: Russian Federation
Passport: number Russian foreign travel passport number 622641887, (,)
National Identification Number: Russian Federation, national passport, number 8304661431, (,)
Address: a) Syrian Arab Republic, located in as at Aug. 2015 ,
b) Iraq, possible alternative location as at Aug. 2015 ,
Listed on: 2015-10-02 ( amended on 2020-11-24)
Other information: As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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QDi.368 Name: 1: SHAMIL 2: MAGOMEDOVICH 3: ISMAILOV 4: na
Name (original script): Шамиль Магомедович Измайлов
Title: na
Designation: na
DOB: 29.10.1980
POB: Russian Federation, Astrakhan
Good quality a.k.a.: Shamil Magomedovich Aliev, original script: Шамиль Магомедович Алиев
Low quality a.k.a.: Abu Hanifa, original script: Абу Ханифа
Nationality: Russian Federation
Passport: Egypt, number Russian foreign travel passport number 514448632, issued on 08.09.2010, issued in Alexandria, (issued by Consulate General of the Russian Federation , ,)
National Identification Number: Russian Federation, national passport, number 1200075689, issued on 15.12.2000, (issued by Russian Federation , ,)
Address: a) Syrian Arab Republic, located in as at Aug. 2015 ,
b) Iraq, possible alternative location as at Aug. 2015 ,
Listed on: 2015-10-02 ( amended on 2020-11-24)
Other information: As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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QDi.369 Name: 1: MU’TASSIM 2: YAHYA 3: ‘ALI 4: AL-RUMAYSH
Title: na
Designation: na
DOB: 04.01.1973
POB: Saudi Arabia, Jeddah
Low quality a.k.a.: a) Rayhanah
b) Abu-Rayhanah
c) Handalah
d) Abu-Rayhanah al-'Ansari al-Jeddawi
Nationality: Yemen
Passport: Yemen, number 01055336, (,)
National Identification Number: Saudi Arabia, number alien registration number 2054275397, issued on 22.07.1998, (,)
Listed on: 2015-09-29 ( amended on 2019-12-06)
Other information: Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
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QDi.370 Name: 1: TARAD 2: MOHAMMAD 3: Alnori Alfares 4: ALJARBA
Title: na
Designation: na
DOB: 20.11.1979
POB: Iraq
Good quality a.k.a.: Tarad Aljarba
Nationality: Saudi Arabia
Passport: number E704088, issued on 26.08.2003, (expired on 2 Jul. 2008 , ,)
National Identification Number: number 1121628414, (,)
Low quality a.k.a.: Abu-Muhammad al-Shimali
Listed on: 2015-09-29 ( amended on 2020-09-10)
Other information: Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr. 2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republic as of 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
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QDi.371 Name: 1: ABD AL-BASET 2: AZZOUZ 3: na 4: na
Title: na
Designation: na
DOB: 07.02.1966
POB: Libya, Doma
Good quality a.k.a.: a) Abdelbassed Azouz
b) Abdul Baset Azouz
Nationality: Libya
Passport: a) Libya, number 223611, (,)
b) number British passport number C00146605, (,)
Address: Libya, last known location ,
Low quality a.k.a.: AA, initials
Listed on: 2016-02-29 ( amended on 2020-11-24)
Other information: Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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QDi.372 Name: 1: GULMUROD 2: KHALIMOV 3: na 4: na
Title: na
Designation: na
DOB: 14.05.1975
POB: Tajikistan, Varzob area
Low quality Nationality: Tajikistan
Address: Syrian Arab Republic, location as at Sep. 2015 ,
Listed on: 2016-02-29 ( amended on 2020-11-24)
Other information: Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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QDi.374 Name: 1: NUSRET 2: IMAMOVIC 3: na 4: na
Title: na
Designation: na
DOB: 26.09.1971
POB: Bosnia and Herzegovina, Kalesija Municipality, Miljanovci
Good quality a.k.a.: Nusret Sulejman Imamovic
Nationality: Bosnia and Herzegovina
Passport: a) Bosnia and Herzegovina, number 349054, (,)
b) Bosnia and Herzegovina, number 3490054, (,)
Address: Syrian Arab Republic, location as at Sep. 2015 ,
Listed on: 2016-02-29 ( amended on 2022-11-08)
Other information: Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. 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.
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QDi.375 Name: 1: BOUBAKER 2: BEN HABIB 3: BEN AL-HAKIM 4: na
Title: na
Designation: na
DOB: 01.08.1983
POB: France, Paris
Good quality a.k.a.: a) Boubakeur el-Hakim
b) Boubaker el Hakim
Nationality: a) France
b) Tunisia
Address: Syrian Arab Republic, as at Sep. 2015 ,
Low quality a.k.a.: a) Abou al Moukatel
b) Abou Mouqatel
c) Abu-Muqatil al-Tunisi
d) El Hakim Boubakeur
Listed on: 2015-09-29 ( amended on 2021-11-15)
Other information: French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
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QDi.376 Name: 1: PETER 2: CHERIF 3: na 4: na
Title: na
Designation: na
DOB: 26.08.1982
POB: France, Paris, 20th district
Low quality Nationality: France
Address: Yemen, Hadramawt province, Al Mukalla
Listed on: 2015-09-29 ( amended on 2021-11-15)
Other information: Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in
absentia to five years in prison in France in 2012. Wanted by French authorities as
of 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
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QDi.377 Name: 1: MUHANNAD 2: AL-NAJDI 3: na 4: na
Title: na
Designation: na
DOB: 19.05.1984
POB: Saudi Arabia, al-Duwadmi
Good quality a.k.a.: 'Ali Manahi 'Ali al-Mahaydali al-'Utaybi
Nationality: Saudi Arabia
Low quality a.k.a.: Ghassan al-Tajiki
Listed on: 2016-02-29 ( amended on 2020-11-24)
Other information: Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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QDi.378 Name: 1: MAXIME 2: HAUCHARD 3: na 4: na
Title: na
Designation: na
DOB: 17.03.1992
POB: France, Saint Aubin les Elbeuf, Normandy
Low quality a.k.a.: Abou Abdallah al Faransi
Nationality: France
National Identification Number: number French national identity card number 101127200129, (issued by the Sous-Préfecture of Bernay, France and expires 4 Nov. 2020 , ,)
Address: Syrian Arab Republic, as at Sep. 2015 ,
Listed on: 2015-09-29 ( amended on 2021-11-15)
Other information: French foreign terrorist fighter for Islamic State in Iraq and the Levant,
listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015
by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris
for murder in connection with a terrorist entity and participation in a terrorist
criminal association. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
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QDi.379 Name: 1: ABD AL-AZIZ 2: ADAY 3: ZIMIN 4: AL-FADHIL
Name (original script): عبدالعزیز عدي زمین الفضیل
Title: na
Designation: na
DOB: na
POB: na
Listed on: 2015-09-21
Other information: Kuwait-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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QDi.380 Name: 1: ABD AL-LATIF 2: BIN ABDALLAH 3: SALIH MUHAMMAD 4: AL-KAWARI
Name (original script): عبداللطیف بن عبدلله صالح محمد الكواري
Title: na
Designation: na
DOB: 28.09.1973
POB: na
Good quality a.k.a.: a) Abd-al-Latif Abdallah Salih al-Kawari
b) Abd-al-Latif Abdallah Salih al-Kuwari
c) Abd-al-Latif Abdallah al-Kawwari
d) Abd-al-Latif Abdallah al-Kawari
e) Abu Ali al-Kawari
Nationality: Qatar
Passport: a) Qatar, number 01020802, (,)
b) Qatar, number 00754833, issued on 20.05.2007, (,)
c) Qatar, number 00490327, issued on 28.07.2001, (,)
d) Qatar, number 01538029, (expires 14 Mar. 2025 , ,)
National Identification Number: Qatar, number 27363400684, (,)
Address: Qatar, Al Kharaitiyat
Listed on: 2015-09-21 ( amended on 2022-11-08)
Other information: Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). 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.
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QDi.381 Name: 1: HAMAD 2: AWAD 3: DAHI SARHAN 4: AL-SHAMMARI
Name (original script): حمد عوض ضاحي سرحان الشمري
Title: na
Designation: na
DOB: na
POB: na
Listed on: 2015-09-21
Other information: Kuwait-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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QDi.382 Name: 1: SA'D 2: BIN SA'D 3: MUHAMMAD SHARIYAN 4: AL-KA'BI
Title: na
Designation: na
DOB: 15.02.1972
POB: na
Good quality a.k.a.: a) Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi
b) Sa'd Sa'd Muhammad Shiryan al-Ka'bi
c) Sa'd al-Sharyan al-Ka'bi
Nationality: Qatar
Passport: Qatar, number 00966737, (expired 16 Feb. 2016 , ,)
National Identification Number: Qatar, number 27263401275, (,)
Address: Qatar, Umm Salal
Low quality a.k.a.: a) Abu Haza'
b) Abu Hazza'
c) Umar al-Afghani
d) Abu Sa'd
e) Abu Suad
Listed on: 2015-09-21 ( amended on 2021-03-23)
Other information: Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
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QDi.383 Name: 1: MORAD 2: LAABOUDI 3: na 4: na
Title: na
Designation: na
DOB: 26.02.1993
POB: Morocco
Low quality a.k.a.: a) Abu Ismail
b) Abu Ismail al-Maghribi
Nationality: Morocco
Passport: Morocco, number UZ6430184, (,)
National Identification Number: Morocco, number CD595054, (,)
Address: Turkey
Listed on: 2016-02-29 ( amended on 2021-11-15)
Other information: Facilitator for travel of foreign terrorist fighters to join Islamic State in
Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab
Republic. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
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QDi.384 Name: 1: ALI MUSA 2: AL-SHAWAKH 3: na 4: na
Title: na
Designation: na
DOB: 1973
POB: Syrian Arab Republic, Raqqa Province, Sahl Village
Good quality a.k.a.: a) 'Ali Musa al-Shawagh
b) Ali al-Hamoud al-Shawakh
c) Ibrahim al-Shawwakh
d) Muhammad 'Ali al-Shawakh
Nationality: Syrian Arab Republic
Address: Syrian Arab Republic
Low quality a.k.a.: a) Abu Luqman
b) Ali Hammud
c) Abdullah Shuwar al-Aujayd
d) Ali Awas
e) 'Ali Derwish
f) 'Ali al-Hamud
g) Abu Luqman al-Sahl
h) Abu Luqman al-Suri
i) Abu Ayyub
Listed on: 2016-02-29 ( amended on 2020-03-18)
Other information: A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
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QDi.385 Name: 1: HASAN 2: AL-SALAHAYN 3: SALIH 4: AL-SHA’ARI
Title: na
Designation: na
DOB: 1975
POB: Libya, Derna
Good quality a.k.a.: Husayn al-Salihin Salih al-Sha‘iri
Nationality: Libya
Passport: Libya, number 542858, (,)
National Identification Number: Libya, Libya, number national identification number 55252, issued in Derna, (,)
Address: Libya
Low quality a.k.a.: a) Abu Habib al-Libi
b) Hasan Abu Habib
Listed on: 2016-02-29 ( amended on 2021-11-15)
Other information: Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
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QDi.386 Name: 1: MOUNIR 2: BEN DHAOU 3: BEN BRAHIM 4: BEN HELAL
Title: na
Designation: na
DOB: 10.05.1983
POB: Tunisia, Ben Guerdane
Low quality a.k.a.: a) Mounir Helel
b) Mounir Hilel
c) Abu Rahmah
d) Abu Maryam al-Tunisi
Nationality: Tunisia
National Identification Number: number 08619445, (,)
Address: Tunisia, Amria Ben Guerdane, Medenine
Listed on: 2016-02-29 ( amended on 2022-05-27)
Other information: Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
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QDi.387 Name: 1: MOHAMMED 2: ABDEL-HALIM 3: HEMAIDA 4: SALEH
Title: na
Designation: na
DOB: 22.09.1988
POB: Egypt, Alexandria
Good quality a.k.a.: a) Muhammad Hameida Saleh
b) Muhammad Abd-al-Halim Humaydah
c) Faris Baluchistan
Nationality: Egypt
Address: Egypt
Listed on: 2016-02-29 ( amended on 2021-11-15)
Other information: Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to
Syrian Arab Republic and planning terrorist activities against targets in Europe.
Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
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QDi.388 Name: 1: SALIM 2: BENGHALEM 3: na 4: na
Title: na
Designation: na
DOB: 06.07.1980
POB: France, Bourg la Reine
Low quality Nationality: France
Address: Syrian Arab Republic, as at Sep. 2015 ,
Listed on: 2016-02-29 ( amended on 2021-11-15)
Other information: Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Subject to a European Arrest Warrant. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
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QDi.389 Name: 1: ABU UBAYDAH 2: YUSUF 3: AL-ANABI 4: na
Title: na
Designation: na
DOB: 07.02.1969
POB: Algeria, Annaba
Good quality a.k.a.: a) Abou Obeida Youssef Al-Annabi
b) Abu-Ubaydah Yusuf Al-Inabi
Nationality: Algeria
Address: Algeria
Low quality a.k.a.: a) Mebrak Yazid
b) Youcef Abu Obeida
c) Mibrak Yazid
d) Yousif Abu Obayda Yazid
e) Yazid Mebrak
f) Yazid Mabrak
g) Yusuf Abu Ubaydah
h) Abou Youcef
Listed on: 2016-02-29 ( amended on 2021-11-15)
Other information: A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM)
(QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special
Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
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QDi.392 Name: 1: FAYSAL 2: AHMAD 3: BIN ALI 4: AL-ZAHRANI
Name (original script): فيصل احمد بن علي الزهراني
Title: na
Designation: na
DOB: 19.01.1986
POB: na
Good quality a.k.a.: Faisal Ahmed Ali Alzahrani
Nationality: Saudi Arabia
Passport: a) Saudi Arabia, Saudi Arabia, number K142736, issued on 14.07.2011, issued in Al-Khafji, (,)
b) Saudi Arabia, number G579315, (,)
Address: Syrian Arab Republic
Low quality a.k.a.: a) Abu Sarah al-Saudi
b) Abu Sara Zahrani
Listed on: 2016-04-20 ( amended on 2023-07-21)
Other information: Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. 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.
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QDi.394 Name: 1: HUSAYN 2: JUAYTHINI 3: na 4: na
Title: na
Designation: na
DOB: 03.05.1977
POB: State of Palestine, Gaza Strip, Nuseirat Refugee Camp
Good quality a.k.a.: a) Hussein Mohammed Hussein Aljeithni
b) Husayn Muhammad al-Juaythini
c) Husayn Muhammad Husayn al-Juaythini
d) Husayn Muhamad Husayn al-Juaythini
e) Husayn Muhammad Husayn Juaythini
Nationality: State of Palestine
Passport: number 0363464, (issued by Palestinian Authority , ,)
Address: State of Palestine, Gaza Strip
Low quality a.k.a.: Abu Muath al-Juaitni
Listed on: 2016-04-20 ( amended on 2021-11-15)
Other information: Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
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QDi.395 Name: 1: MUHAMMAD 2: SHOLEH 3: IBRAHIM 4: na
Title: Ustad
Designation: na
DOB: 1958 Sep.
POB: Indonesia, Demak
Good quality a.k.a.: a) Mohammad Sholeh Ibrahim
b) Muhammad Sholeh Ibrohim
c) Muhammad Soleh Ibrahim
d) Sholeh Ibrahim
e) Muh Sholeh Ibrahim
Nationality: Indonesia
National Identification Number: a) Indonesia, number 3311092409580002, (,)
b) Indonesia, number 3311092409580003, (,)
Address: a) Indonesia, Jawa Tengah 57572, Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo
b) Indonesia, Jawa Tengah, Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten
Sukoharjo
Listed on: 2016-04-20 ( amended on 2022-05-27)
Other information: Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Profession: Lecturer/Private Teacher. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
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QDi.396 Name: 1: ASLAN 2: AVGAZAROVICH 3: BYUTUKAEV 4: na
Name (original script): Аслан Авгазарович Бютукаев
Title: na
Designation: na
DOB: 22.10.1974
POB: Russian Federation, Stavropol Region, Kitaevka, Novoselitskiy District
Low quality a.k.a.: a) Amir Khazmat (original script: Амир Хазмат)
b) Abubakar (original script: Абубакар)
Nationality: Russian Federation
Address: Russian Federation, Republic of Chechnya, Achkhoy-Martanovskiy District, Akharkho Street, 11, Katyr-Yurt
Listed on: 2016-08-03 ( amended on 2021-11-15)
Other information: Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
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QDi.397 Name: 1: AYRAT 2: NASIMOVICH 3: VAKHITOV 4: na
Name (original script): Айрат Насимович Вахитов
Title: na
Designation: na
DOB: 27.03.1977
POB: Russian Federation, Naberezhnye Chelny, Republic of Tatarstan
Good quality a.k.a.: Salman Bulgarskiy, original script: Салман Булгарский
Low quality Nationality: Russian Federation
Listed on: 2016-08-03 ( amended on 2021-11-15)
Other information: May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah
Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of
100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council
Special Notice. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 15 November 2021.
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QDi.398 Name: 1: RUSTAM 2: MAGOMEDOVICH 3: ASELDEROV 4: na
Title: na
Designation: na
DOB: 09.03.1981
POB: Russian Federation, Iki-Burulskiy District, Republic of Kalmykia, Iki-Burul Village
Low quality a.k.a.: a) Abu Muhammad (original script: Абу Мухаммад)
b) Abu Muhammad Al-Kadari (original script: Абу
Мухаммад Аль-Кадари)
c) Muhamadmuhtar (original script:
Мухамадмухтар)
Nationality: Russian Federation
Passport: number Russian passport number 8208 No. 555627, (issued by Leninskiy Office, Directorate of the Federal Migration Service of
the Russian Federation for the Republic of Dagestan , ,)
Listed on: 2016-12-12 ( amended on 2021-11-15)
Other information: Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.
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QDi.399 Name: 1: BASSAM 2: AHMAD 3: AL-HASRI 4: na
Name (original script): بسام أحمد الحصري
Title: na
Designation: na
DOB: 01.01.1969
POB: Syrian Arab Republic, Damascus Province, Qalamun
Good quality a.k.a.: Bassam Ahmad Husari
Nationality: a) Syrian Arab Republic
b) State of Palestine
Address: Syrian Arab Republic, Southern. Location as of July 2016 ,
Low quality a.k.a.: a) Abu Ahmad Akhlaq
b) Abu Ahmad al-Shami
Listed on: 2017-02-22 ( amended on 2022-11-08)
Other information: Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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QDi.400 Name: 1: IYAD 2: NAZMI 3: SALIH 4: KHALIL
Name (original script): إياد نظمي صالح خليل
Title: na
Designation: na
DOB: 1974
POB: Syrian Arab Republic
Good quality a.k.a.: a) Ayyad Nazmi Salih Khalil
b) Eyad Nazmi Saleh Khalil
Nationality: Jordan
Passport: a) number Jordan 654781, (approximately issued in 2009 , ,)
b) number Jordan 286062, (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004 , ,)
Address: Syrian Arab Republic, Coastal area of. Location as of April 2016 ,
Low quality a.k.a.: a) Iyad al-Toubasi
b) Iyad al-Tubasi
c) Abu al-Darda'
d) Abu-Julaybib al-Urduni
e) Abu-Julaybib
Listed on: 2017-02-22 ( amended on 2022-11-08)
Other information: Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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QDi.401 Name: 1: GHALIB 2: ABDULLAH 3: AL-ZAIDI 4: na
Title: na
Designation: na
DOB: 1975
POB: Yemen, Marib Governorate, Raqqah Region
Good quality a.k.a.: a) Ghalib Abdallah al-Zaydi
b) Ghalib Abdallah Ali al-Zaydi
Nationality: Yemen
Low quality a.k.a.: Ghalib al Zaydi
Listed on: 2017-02-22 ( amended on 2019-12-06)
Other information: A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
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QDi.403 Name: 1: FARED 2: SAAL 3: na 4: na
Title: na
Designation: na
DOB: 18.02.1989
POB: Germany, Bonn
Low quality a.k.a.: a) Abu Luqmaan Al Almani
b) Abu Lugmaan
Nationality: a) Germany
b) Algeria
National Identification Number: Germany, Germany, number national identity card number 5802098444, issued in Bonn, (on 15 Apr. 2010, expired on 14 Apr. 2016 , ,)
Listed on: 2017-06-16 ( amended on 2022-11-08)
Other information: German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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QDi.404 Name: 1: MUHAMMAD 2: BAHRUM 3: NAIM 4: ANGGIH TAMTOMO
Title: na
Designation: na
DOB: 06.09.1983
POB: Indonesia, Surakarta
Good quality a.k.a.: a) Bahrun Naim
b) Anggih Tamtomo
Nationality: Indonesia
Address: a) Syrian Arab Republic, Aleppo
b) Syrian Arab Republic, Raqqa
Low quality a.k.a.: a) Abu Rayyan
b) Abu Rayan
c) Abu Aisyah
Listed on: 2017-07-20 ( amended on 2023-02-02)
Other information: Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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QDi.405 Name: 1: Malik 2: Ruslanovich 3: Barkhanoev 4: na
Title: na
Designation: na
DOB: 14.03.1992
POB: Russian Federation, Sunzhenskiy district, Ingushetia, Ordzhonikidzevskaya village
Low quality a.k.a.: a) Saifuddin
b) Saifuddin al-Ingushi
c) Saifuddin Ingushi
Nationality: Russian Federation
Address: Iraq, Mosul
Listed on: 2017-07-20 ( amended on 2022-11-08)
Other information: Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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QDi.406 Name: 1: Murad 2: Iraklievich 3: Margoshvili 4: na
Title: na
Designation: na
DOB: 15.01.1970
POB: Russian Federation, Chechen Republic, Grozny
Good quality a.k.a.: a) Zurab Iraklievich Margoshvili
b) Murad Akhmedovich Madayev
c) Lova Madayev
d) Abu-Muslim Al-Shishani
Nationality: a) Russian Federation
b) Georgia
Low quality a.k.a.: a) Muslim
b) Lava
c) John
d) George
e) Arthur
f) Sedoy
Listed on: 2017-07-20 ( amended on 2022-11-08)
Other information: Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137).Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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QDi.407 Name: 1: OMAN 2: ROCHMAN 3: na 4: na
Title: Ustadz
Designation: na
DOB: 05.01.1972
POB: Indonesia, Sumedang
Good quality a.k.a.: a) Oman Rahman
b) Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy
c) Aman Abdul Rahman
d) Aman Abdurahman
e) Aman Abdurrachman
f) Oman Abdulrohman
g) Oman Abdurrahman
h) Aman Abdurrahman
Nationality: Indonesia
Address: Indonesia, Nusa Kambangan Island, Pasir Putih Prison
Listed on: 2017-07-20 ( amended on 2023-02-02)
Other information: De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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QDi.408 Name: 1: ALEXANDA 2: AMON 3: KOTEY 4: na
Title: na
Designation: na
DOB: 13.12.1983
POB: United Kingdom of Great Britain and Northern Ireland, London
Good quality a.k.a.: a) Alexe Kotey
b) Alexanda Kote
Nationality: United Kingdom of Great Britain and Northern Ireland
Passport: United Kingdom of Great Britain and Northern Ireland, number 094477324, issued on 05.03.2005, (,)
Address: United States of America
Listed on: 2017-07-20 ( amended on 2023-02-02)
Other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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QDi.409 Name: 1: ELSHAFEE 2: EL SHEIKH 3: na 4: na
Title: na
Designation: na
DOB: 16.07.1988
POB: United Kingdom of Great Britain and Northern Ireland, London
Good quality a.k.a.: a) El Shafee Elsheikh
b) Alshafee El-Sheikh
Nationality: United Kingdom of Great Britain and Northern Ireland
Passport: United Kingdom of Great Britain and Northern Ireland, number 801121547, issued on 16.06.2009, (issued by UK Passport Office with expiry date of 16 Jun. 2019, cancelled in
Dec. 2014 , ,)
Address: United States of America
Listed on: 2017-07-20 ( amended on 2023-02-02)
Other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 19 August 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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QDi.410 Name: 1: SHANE 2: DOMINIC 3: CRAWFORD 4: na
Title: na
Designation: na
DOB: 22.02.1986
POB: Trinidad and Tobago, Mount Hope
Low quality a.k.a.: a) Asadullah
b) Abu Sa’d at-Trinidadi
c) Asad
Nationality: Trinidad and Tobago
Passport: a) Trinidad and Tobago, number TA959547, issued on 19.11.2013, (issued by Immigration Division of Trinidad and Tobago, expiration date 18 Nov.
2018 , ,)
b) Trinidad and Tobago, number T1071839, issued on 08.11.2004, (issued by Immigration Division of Trinidad and Tobago, expiration date 7 Nov.
2014 , ,)
National Identification Number: a) Trinidad and Tobago, National Identification Card, number 19860222007, issued on 16.06.2011, (expiration date 16 Jun. 2016 , ,)
b) Trinidad and Tobago, Birth Certificate, number B394445, issued on 23.01.2007, (,)
c) Trinidad and Tobago, Driver's Permit, number 892124B, issued on 30.08.2007, (expiration date 30 Aug. 2010 , ,)
Address: a) Syrian Arab Republic, as at May 2014 ,
b) Turkey, Hatay, Reyhanli, previous location from Nov. 2013 to May 2014 ,
c) Trinidad and Tobago, 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, from birth until 27 Nov. 2013 ,
d) Trinidad and Tobago, County of St. George East, Wallerfield, LP# 41 Ballisier Road, Smith Field Lands, alternative location as at Sep. 2011 ,
Listed on: 2017-08-18 ( amended on 2022-11-08)
Other information: English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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QDi.411 Name: 1: SALIM 2: MUSTAFA 3: MUHAMMAD 4: AL-MANSUR
Name (original script): سالم مصطفى محمد ال منصور
Title: na
Designation: na
DOB: 20.02.1962
POB: Iraq, Baghdad
Good quality a.k.a.: a) Salim Mustafa Muhammad Mansur Al-Ifri
b) Saleem Al-Ifri
c) Salim Mansur Mustafa
d) Salim Mansur
e) Hajji Salim Al-Shaklar
Nationality: Iraq
Passport: Iraq, number A6489694, issued on 02.09.2013, (expires on 31 Aug. 2021; name in Arabic script: سالم مصطفى محمد ال
منصور , ,)
National Identification Number: a) Iraq, national identification card, number 00813602, issued on 18.09.2011, (name in Arabic script: سالم مصطفى محمد ال منصور , ,)
b) Iraq, Certificate of Iraqi Nationality, number 300397, issued on 25.06.2013, (name in Arabic script: سالم مصطفى محمد , ,)
Address: a) Iraq, Mosul, 17 Tamoz, previous address ,
b) Iraq, Mosul, Tel Afar – Al-Saad, previous address ,
Listed on: 2018-03-06
Other information: Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic.
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QDi.412 Name: 1: UMAR 2: MAHMUD 3: IRHAYYIM 4: AL-KUBAYSI
Name (original script): عمر محمود إرحيم الفياض الكبيسي
Title: na
Designation: na
DOB: 16.06.1967
POB: Iraq, Al-Anbar Province, Al-Qaim
Good quality a.k.a.: a) Umar Mahmud Rahim al-Kubaysi
b) Omar Mahmood Irhayyim Al-Fayyadh
c) Umar Mahmud Rahim
d) Umar Mahmud Rahim Al-Qubaysi
e) Umar Mahmud Al-Kubaysi Arhaym
f) Umar Mahmud Arhaym
g) Omar Mahmood Irhayyim
h) Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi
i) Umar al-Kubaysi
Nationality: Iraq
Passport: Iraq, Iraq, number A4059346, issued on 29.05.2013, issued in Baghdad, (expires on 27 May 2021 , ,)
National Identification Number: a) Iraq, Iraq, national identification card, number 00405771, issued on 20.05.2013, (name in Arabic script: عمر محمود إرحيم الفياض , ,)
b) Iraq, Certificate of Iraqi Nationality, number 540763, issued on 13.02.1984, (name in Arabic script: عمر محمود إرحيم , ,)
Address: Iraq, Al-Anbar Province, Al-Qaim
Listed on: 2018-03-06
Other information: Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic.
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QDi.413 Name: 1: MYRNA 2: AJIJUL 3: MABANZA 4: na
Title: na
Designation: na
DOB: 11.07.1991
POB: na
Good quality a.k.a.: a) Myrna Adijul Mabanza
b) Myrna Ajilul Mabanza
Nationality: Philippines
National Identification Number: a) Voter ID, number 73320881AG1191MAM20000, (,)
b) Student ID, number 200801087, (,)
c) Other ID, number 140000900032, (,)
Address: a) Philippines, Basilan Province
b) Philippines, Zamboanga City, previous address ,
c) Saudi Arabia, Jeddah, previous address ,
d) Saudi Arabia, Daina, previous address ,
Listed on: 2018-06-18
Other information: Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female.
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QDi.414 Name: 1: ABDULPATTA 2: ESCALON 3: ABUBAKAR 4: na
Title: na
Designation: na
DOB: 03.03.1965
POB: Philippines, Basilan Province, Tuburan
Good quality a.k.a.: a) Abdulpatta Abubakar Escalon
b) Abdul Patta Escalon Abubakar
c) Abdul Patta Abu Bakar
Nationality: Philippines
Passport: a) Philippines, number EC6530802, (expires 19 Jan. 2021 , ,)
b) Philippines, number EB2778599, (,)
National Identification Number: a) Saudi Arabia, number 2135314355, (,)
b) Saudi Arabia, number 202112421, (,)
Address: a) Philippines
b) Saudi Arabia, Jeddah, previous address ,
c) Saudi Arabia, Daina, previous address ,
Listed on: 2018-06-18
Other information: Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male.
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QDi.415 Name: 1: ADNAN 2: ABOU WALID 3: AL-SAHRAOUI 4: na
Name (original script): عدنان أبو وليد الصحراوي
Title: na
Designation: na
DOB: 16.02.1973
POB: na
Good quality a.k.a.: a) Lahbib Idrissi ould Sidi Abdi ould Said ould El
Bachir
b) Adnan Abu Walid al-Sahrawi
c) Abu Walid al Sahrawi
d) Adnan Abu Walid al-Sahraoui
e) Adnan Abu Waleed al-Sahrawi
f) Lehbib Ould Ali Ould Said Ould Joumani
Address: Mali, Gao Region, Ménaka
Listed on: 2018-08-09 ( amended on 2023-02-02)
Other information: Reportedly Deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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QDi.416 Name: 1: MOHAMMED 2: YUSIP 3: KARIM 4: na
Title: na
Designation: na
DOB: 11.10.1978
POB: Indonesia
Low quality a.k.a.: a) Abu Walid al Indunisi
b) Zidni Elma
c) Udtadz Syaifudin
d) Mohammad Yusef Karim Faiz
e) Muh Saifudin
f) Kembar Khalid
g) Mohamad Yusuf Karim Saifullah Faiz
h) Mohammad Saifuddin Mohammad Yusuf Faiz
i) Ustadz Faiz
j) Saifudin Faiz
k) Kholid Faiz
l) Abdullah Faiz
m) Fauz Faturohman
Nationality: Indonesia
Address: Syrian Arab Republic, location since 2015 ,
Listed on: 2018-08-23
Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect.
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QDi.417 Name: 1: MOHAMAD 2: RAFI 3: BIN UDIN 4: na
Title: na
Designation: na
DOB: 03.06.1966
POB: Malaysia, Negri Sembilan
Low quality a.k.a.: a) Mohd Radi Bin Udin
b) Abu Awn al Malizi
c) Muhammad Ratin
d) Muhammad Rafiuddin
e) Abu Una al Malayzie
f) Mhammad Rahim Bin Udin
g) Abu Ayn Tok Cit
h) Muhammad Ratin Bin Nurdin
Nationality: a) Malaysia
b) Indonesia
Passport: Malaysia, number A31142734, issued on 06.11.2013, (issued by the Immigration Department of Malaysia, expiration date 6 Nov.
2015 , ,)
National Identification Number: Malaysia, National Identification Card, number 660603-05-5267, (issued by National Registration Department of Malaysia; issued to Mohd Rafi
bin Udin , ,)
Address: a) Malaysia, Wilayah Persekutuan Kuala Lumpur, Kuala Lumpur, B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, as at 30 Jan. 2014 ,
b) Malaysia, Wilayah Persekutuan Kuala Lumpur, Kuala Lumpur, 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, as at 23 Apr. 2010 ,
c) Malaysia, Wilayah Persekutuan Kuala Lumpur, Kuala Lumpur, 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, as at 6 Apr. 2007 ,
d) Syrian Arab Republic, location since 2014 ,
Listed on: 2018-08-23
Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic.
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QDi.418 Name: 1: MUHAMMED 2: REZA 3: LAHAMAN 4: KIRAM
Title: na
Designation: na
DOB: 03.03.1990
POB: Philippines, Zamboanga del Sur, Zamboanga City
Low quality a.k.a.: a) Abdul Rahman
b) Abu Abdul Rahman al Filipini
c) Abtol Rahman
Nationality: Philippines
Passport: a) Philippines, number XX3966391, issued on 25.02.2015, (issued by the Department of Foreign Affairs of Philippines, expiration date 24
Feb. 2020 , ,)
b) Philippines, number EC3524065, (,)
Address: a) Philippines, Western Mindanao, Zamboanga City, Brgy Recodo, previous address ,
b) Philippines, Eastern Mindanao, Davao City, 96 IlangIlang, Sarmiento Subdivision, Panabo, previous address ,
c) Syrian Arab Republic, location since 2015 ,
Listed on: 2018-08-23
Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic.
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QDi.419 Name: 1: ANJEM 2: CHOUDARY 3: na 4: na
Title: na
Designation: na
DOB: 18.01.1967
POB: United Kingdom of Great Britain and Northern Ireland, Welling, London
Low quality a.k.a.: Abu Luqman
Nationality: United Kingdom of Great Britain and Northern Ireland
Passport: United Kingdom of Great Britain and Northern Ireland, number 516384722, issued on 06.05.2013, (issued by Passport Office Glasgow, expires 06 Jun. 2023 , ,)
Address: United Kingdom of Great Britain and Northern Ireland, London
Listed on: 2018-10-15 ( amended on 2019-10-11)
Other information: Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014 and subsequently released on licence in October 2018 which expires in July 2021.
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QDi.420 Name: 1: TAHA 2: IBRAHIM 3: ABDALLAH BAKR 4: AL KHUWAYT
Title: na
Designation: na
DOB: 1969 1969
POB: Iraq, Tall 'Afar
Good quality a.k.a.: a) Hajji Abdelnasser
b) Hajji Abd al-Nasr
c) Hajji 'Abd Al-Nasir, formerly listed as
Low quality a.k.a.: a) Taha al-Khuwayt
b) Mullah Taha
c) Mullah Khuwayt
Nationality: Iraq
Listed on: 2018-11-19 ( amended on 2022-05-27)
Other information: Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab
Republic as well as member and chair of the ISIL Delegated Committee, which
exercises administrative control of ISIL's affairs. In custody of Iraq since 2019.
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
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QDi.421 Name: 1: HAMZA 2: USAMA 3: MUHAMMAD 4: BIN LADEN
Name (original script): حمزة أسامة محمد بن لادن
Title: na
Designation: na
DOB: 09.05.1989
POB: Saudi Arabia, Jeddah
Listed on: 2019-02-28 ( amended on 2019-03-13)
Other information: Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Is seen as the most probable successor of al-Zawahiri.
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QDi.422 Name: 1: MOHAMMED 2: MASOOD 3: AZHAR 4: ALVI
Title: na
Designation: na
DOB: 10.07.1968
POB: Pakistan, Punjab Province, Bahawalpur
Low quality a.k.a.: a) Masud Azhar
b) Wali Adam Isah
c) Wali Adam Esah
Nationality: Pakistan
Listed on: 2019-05-01
Other information: Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008).
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QDi.423 Name: 1: ALI 2: MAYCHOU 3: na 4: na
Name (original script): علي ما يشو
Title: na
Designation: na
DOB: 25.05.1983
POB: Morocco, Taza
Good quality a.k.a.: a) Abderahmane al Maghrebi
b) Abderrahmane le Marocain
Nationality: Morocco
Passport: Morocco, number V06359364, (,)
National Identification Number: Morocco, identity card, number AB704306, (,)
Address: Mali
Low quality a.k.a.: Abou Abderahmane Sanhaji
Listed on: 2019-08-14
Other information: Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg
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QDi.424 Name: 1: BAH 2: AG MOUSSA 3: na 4: na
Title: na
Designation: na
DOB: 01.01.1958
POB: na
Good quality a.k.a.: a) Ag Mossa
b) Ammi Salim
Nationality: Mali
Listed on: 2019-08-14 ( amended on 2022-11-08)
Other information: Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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QDi.425 Name: 1: AMADOU 2: KOUFA 3: na 4: na
Title: na
Designation: na
DOB: 1958
POB: Mali, Koufa
Good quality a.k.a.: a) Amadou Barry
b) Amadou Kouffa
c) Hamadoun Koufa
d) Hamadoun Kouffa
e) Hamadou Koufa
f) Hamadou Kouffa
Address: Mali
Listed on: 2020-02-04
Other information: Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark.
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QDi.426 Name: 1: Amir 2: Muhammad Sa’id 3: Abdal-Rahman 4: al-Salbi
Name (original script): أمیر محمد سعید عبد
الرحمن السلبي
Title: na
Designation: na
DOB: 05.10.1976
POB: Iraq, Tall’Afar
Good quality a.k.a.: a) Abu Ibrahim al-Hashimi
al-Qurashi
b) Hajji Abdallah
c) Abu ‘Umar
al-Turkmani
d) Abdullah
Qardash
e) Abu ‘Abdullah
Qardash
f) al-Hajj Abdullah
Qardash
g) Hajji Abdullah
Al-Afari
h) `Abdul Amir Muhammad
Sa'id Salbi
i) Muhammad Sa'id
`Abd-al-Rahman al-Mawla
j) Amir Muhammad Sa’id
‘Abd-al-Rahman Muhammad al-Mula
k) Amir Muhammad Sa’id
Abdal-Rahman al-Mawla, previously listed as
Low quality a.k.a.: a) Al-Ustadh
b) Ustadh Ahmad
Nationality: Iraq
National Identification
Number: number 00278640, issued on 02.05.2012, (,)
Address: a) Iraq, Tall ‘Afar, House 110, Street 704, District 704, previous address ,
b) Iraq, Mosul, near Shahid Mazen Mosque and al-Khansa Hospital, previous address ,
c) Syrian Arab Republic, Idlib
Listed on: 2020-05-21 ( amended on 2022-05-27)
Other information: Leader of Islamic State in Iraq and the
Levant, listed as Al-Qaida in Iraq (QDe.115).
Mother’s name: Samira Shareef (سميرة شريف) or
Sahra Sharif Abd al-Qader (سهرة شريف عبد القادر).
Height 170 cm, right leg amputated. Photo
available for inclusion in the INTERPOL-UN
Security Council Special Notice. Arrest warrant
issued by Iraq 2018. Reportedly deceased as of 3
February 2022.
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QDi.427 Name: 1: Noor 2: Wali 3: Mehsud 4: na
Title: Mufti
Designation: na
DOB: 26.06.1978
POB: Pakistan, Gurguray
Good quality a.k.a.: Abu Mansoor Asim
Nationality: Pakistan
Listed on: 2020-07-16
Other information: Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132).
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QDi.428 Name: 1: JAMAL 2: HUSSEIN 3: HASSAN 4: ZEINIYE
Name (original script): جمال حسين حسن زينيه
Title: na
Designation: na
DOB: 17.08.1972
POB: Libya, Benghazi
Good quality a.k.a.: Jamal Husayn Zayniyah
Nationality: Syrian Arab Republic
Passport: Syrian Arab Republic, number 3987189, (,)
National Identification Number: a) number 13080011550, (,)
b) Syrian Arab Republic, Identification Card No., number 5877002, issued on 25.05.2011, (,)
Address: a) Syrian Arab Republic
b) Lebanon, Bekaa, Arsal
Low quality a.k.a.: a) Abu Malek El Talleh
b) Abu Hussein
c) abu-Malik al-Ansari
d) Abu-Malik al-Shami
e) Abu-Malik al-Talli
Listed on: 2020-10-08
Other information: Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh.
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QDi.429 Name: 1: MOHAMMAD 2: ALI 3: AL HABBO 4: na
Name (original script): محمد علي الحبو
Title: na
Designation: na
DOB: 01.10.1983
POB: Syrian Arab Republic, Raqqa
Good quality a.k.a.: a) Mohamad Abdulkarim
b) Muhammad Abd-al-Karim
Nationality: Syrian Arab Republic
Passport: Syrian Arab Republic, number 00814L001424, (,)
National Identification Number: a) Syrian Arab Republic, number 10716775, (,)
b) Syrian Arab Republic, number 2020316097, (,)
c) Syrian Arab Republic, number 2020409266, (,)
Address: a) Turkey, Gazantiep, since 2016 ,
b) Syrian Arab Republic, Raqqa
Low quality a.k.a.: a) Al-Hebo
b) Al-Habu
c) Alhobo
d) Habo
e) Hebbo
f) Habu
Listed on: 2021-06-17
Other information: Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
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QDi.430 Name: 1: EMRAAN 2: ALI 3: na 4: na
Title: na
Designation: na
DOB: 04.07.1967
POB: Trinidad and Tobago, Rio Claro
Low quality a.k.a.: Abu Jihad TNT
Nationality: a) Trinidad and Tobago
b) United States of America
Passport: a) Trinidad and Tobago, number TB162181, (issued on 27 January 2015, expired 26 January 2020 , ,)
b) United States of America, number 420985453, (expired 6 February 2017 , ,)
National Identification Number: Trinidad and Tobago, number 19670704052, (,)
Address: a) United States of America, in detention, Federal Detention Center – Miami, Register Number:
10423-509 ,
b) Trinidad and Tobago, #12 Rio Claro Mayaro Road, Rio Claro, previous location 2008-March 2015 ,
c) Trinidad and Tobago, #7 GUAYAGUAYARE Road, Rio Claro, previous location circa 2003 ,
d) United States of America, previous location- January 1991-2008 ,
Listed on: 2021-11-23 ( amended on 2022-04-01)
Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English.
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QDi.431 Name: 1: SANAULLAH 2: GHAFARI 3: na 4: na
Name (original script): ثناء اللہ غفاری
Title: Dr.
Designation: na
DOB: 28.10.1994
POB: Afghanistan
Good quality a.k.a.: a) Dr. Shahab al Muhajir
b) Shahab Muhajer
c) Shahab Mohajir
d) Shahab Mahajar
e) Shihab al Muhajir
f) Shihab Muhajer
g) Shihab Mohajir
h) Shihab Mahajar
Nationality: Afghanistan
Address: a) Afghanistan, 2021 ,
b) Afghanistan, Kunduz, previous ,
Listed on: 2021-12-21
Other information: Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K)
(QDe.161). Information Technology Expert. Photo is available for inclusion in the
INTERPOL-UN Security Council Special Notice.
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QDi.432 Name: 1: ASHRAF 2: AL-QIZANI 3: na 4: na
Name (original script): أشرف القيزاني
Title: na
Designation: na
DOB: 05.10.1991
POB: Tunisia, Gouazine, Dahmani, Governorate of Le Kef
Good quality a.k.a.: a) Ashraf al-Gizani
b) Abu ‘Ubaydah al-Kafi
c) Achref Ben Fethi Ben Mabrouk Guizani
d) Achraf Ben Fathi Ben Mabrouk Guizani
Nationality: Tunisia
National Identification Number: Tunisia, number 13601334, (,)
Listed on: 2021-12-29
Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.
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QDi.433 Name: 1: ABDUL 2: REHMAN 3: MAKKI 4: na
Title: na
Designation: na
DOB: 10.12.1954
POB: Pakistan, Punjab Province, Bahawalpur
Good quality a.k.a.: a) Abdur Rehman Makki
b) Abdur Rahman Makki
c) Abdul Rahman Makki
d) Hafiz Abdul Rahman Makki
e) Hafiz Abdul Rehman Makki
f) Hafiz Abdul Rehman
Nationality: Pakistan
Passport: a) Pakistan, number CG9153881, issued on 02.11.2007, (,)
b) Pakistan, number A5199819, (,)
National Identification Number: a) Pakistan, number 6110111883885, (,)
b) Pakistan, number 34454009709, (,)
Address: Pakistan, Punjab Province, Muridke, Tayyiba Markaz
Listed on: 2023-01-16
Other information: He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (QDi.263). Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice.
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QDi.434 Name: 1: MAULAWI 2: RAJAB 3: na 4: na
Title: na
Designation: na
DOB: 1976
POB: Afghanistan
Good quality a.k.a.: Maulawi Rajab Salahudin
Nationality: Afghanistan
Address: Afghanistan, Kabul Province, Paghman District
Listed on: 2023-04-26
Other information: Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).
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QDi.435 Name: 1: SULTAN AZIZ 2: AZAM 3: na 4: na
Title: na
Designation: na
DOB: 1985
POB: Afghanistan
Low quality Address: Afghanistan
Listed on: 2023-04-26
Other information: Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).
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B. Entities and other groups
QDe.001 Name: ABU SAYYAF GROUP
Title: na
Designation: na
DOB: na
POB: na
Listed on: 2001-10-06
Other information: Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is
Radulan Sahiron (QDi.208). 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.
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QDe.002 Name: AL-ITIHAAD AL-ISLAMIYA / AIAI
Name (original script): الاتحاد الاسلامي
Title: na
Designation: na
DOB: na
POB: na
Listed on: 2001-10-06
Other information: Reported to have operated in Somalia and Ethiopia and to have merged with
Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of
Al-Qaida (QDe.004) by Aiman Muhammed Rabi al-Zawahiri (QDi.006) in Feb. 2012, and is
also subject to the sanctions measures set out in Security Council resolution 1844
(2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751).
Leadership included Hassan Dahir Aweys
(QDi.042). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia)
(QDe.072). 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.
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QDe.003 Name: EGYPTIAN ISLAMIC JIHAD
Name (original script): الجهاد الاسلامي المصري
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Egyptian Al-Jihad
b) Jihad Group
c) New Jihad
d) Al-Jihad
e) Egyptian Islamic Movement
Listed on: 2001-10-06
Other information: Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its
military leader. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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QDe.004 Name: AL-QAIDA
Name (original script): القاعدة
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) "The Base"
b) Al Qaeda
c) Islamic Salvation Foundation
d) The Group for the Preservation of the Holy Sites
e) The Islamic Army for the Liberation of Holy Places
f) The World Islamic Front for Jihad Against Jews and
Crusaders
g) Usama Bin Laden Network
h) Usama Bin Laden Organization
i) Al Qa'ida
j) Al Qa’ida/Islamic Army
Listed on: 2001-10-06
Other information: 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.
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QDe.005 Name: AL RASHID TRUST
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Al-Rasheed Trust
b) Al Rasheed Trust
c) Al-Rashid Trust
d) Aid Organization of the Ulema, Pakistan
e) Al Amin Welfare Trust
f) Al Amin Trust
g) Al Ameen Trust
h) Al-Ameen Trust
i) Al Madina Trust
j) Al-Madina Trust
Low quality Address: a) Pakistan, Karachi, Kitas Ghar, Nazimabad 4, Dahgel-Iftah
b) Pakistan, Lahore, Jamia Maajid, Sulalman Park, Melgium Pura
c) Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan ,
d) Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan ,
e) Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan ,
f) Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan ,
g) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814 ,
h) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263 ,
i) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545 ,
j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19 ,
k) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081 ,
Listed on: 2001-10-06
Other information: Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad,
Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the
financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as
"Aid Organization of the Ulema, Pakistan" (QDe.073), listed on 24 Apr. 2002 and amended
on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the
Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by
Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019).
Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in
February 2007 it has continued its activities. 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.
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QDe.006 Name: ARMED ISLAMIC GROUP
Name (original script): الجماعة الاسلامية المسلحة
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Al Jamm’ah Al-Islamiah Al- Musallah
b) GIA
c) Groupe Islamique Armé
Listed on: 2001-10-06
Other information: 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.
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QDe.007 Name: ASBAT AL-ANSAR
Name (original script): عصبة الأنصار
Title: na
Designation: na
DOB: na
POB: na
Listed on: 2001-10-06
Other information: Active in northern Iraq. Associated with Al-Qaida in Iraq (QDe.115).
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.
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QDe.008 Name: HARAKAT UL-MUJAHIDIN / HUM
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Al-Faran
b) Al-Hadid
c) Al-Hadith
d) Harakat Ul-Ansar
e) HUA
f) Harakat Ul- Mujahideen
Listed on: 2001-10-06
Other information: Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ)
(QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in
Pakistan. 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.
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QDe.009 Name: ISLAMIC ARMY OF ADEN
Title: na
Designation: na
DOB: na
POB: na
Listed on: 2001-10-06
Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 9
Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
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QDe.010 Name: ISLAMIC MOVEMENT OF UZBEKISTAN
Title: na
Designation: na
DOB: na
POB: na
Listed on: 2001-10-06
Other information: Associated with the Eastern Turkistan Islamic Movement (QDe.088), Islamic
Jihad Group (QDe.119) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan
border area, northern Afghanistan and Central Asia. 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.
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QDe.011 Name: LIBYAN ISLAMIC FIGHTING GROUP
Name (original script): الجماعة الاسلامية المقاتلة الليبية
Title: na
Designation: na
DOB: na
POB: na
Listed on: 2001-10-06
Other information: Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007.
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.
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QDe.012 Name: MAKHTAB AL-KHIDAMAT
Name (original script): مكتب الخدمات
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) MAK
b) Al Kifah
Listed on: 2001-10-06
Other information: Absorbed into Al-Qaida (QDe.004). 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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QDe.014 Name: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Name (original script): تنظيم القا عدة ببلاد المغرب الاسلامي
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) AQIM
b) Al Qaïda au Maghreb islamique (AQMI)
c) Le Groupe Salafiste pour La Prédication et le Combat (GSPC)
d) Salafist Group For Call and Combat
Low quality Address: a) Algeria
b) Mali
c) Mauritania
d) Morocco
e) Niger
f) Tunisia
Listed on: 2001-10-06
Other information: Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes
Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. 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.
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QDe.015 Name: WAFA HUMANITARIAN ORGANIZATION
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Al Wafa
b) Al Wafa Organization
c) Wafa Al-Igatha Al-Islamia
Low quality Address: a) Pakistan, Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, at time of listing ,
b) Kuwait, at time of listing ,
c) United Arab Emirates, at time of listing ,
d) Afghanistan, at time of listing ,
Listed on: 2001-10-06
Other information: Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a
component of Al-Qaida (QDe.004) in 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 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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QDe.019 Name: JAISH-I-MOHAMMED
Title: na
Designation: na
DOB: na
POB: na
Listed on: 2001-10-17
Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat
ul-Mujahidin / HUM (QDe.008), Lashkar-e-Tayyiba (QDe.118), Al-Akhtar Trust International
(QDe.121), and Harakat-ul Jihad Islami (QDe.130). Banned in Pakistan. 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.
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QDe.020 Name: JAM'YAH TA'AWUN AL-ISLAMIA
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Society of Islamic Cooperation
b) Jam'iyat Al Ta'awun Al Islamiyya
c) Jit
Listed on: 2001-10-17
Other information: Founded by Usama Mohammad Awad bin Laden (deceased) in 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 15 November 2021.
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QDe.021 Name: RABITA TRUST
Title: na
Designation: na
DOB: na
POB: na
Low quality Address: a) Pakistan, Education Town, Lahore, Room 9a, 2nd Floor, Wahdat Road
b) Pakistan, Lahore, Wares Colony, at time of listing ,
Listed on: 2001-10-17
Other information: Banned in Pakistan. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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QDe.068 Name: UMMAH TAMEER E-NAU (UTN)
Title: na
Designation: na
DOB: na
POB: na
Low quality Address: a) Afghanistan, Kabul, Street 13, Wazir Akbar Khan
b) Pakistan
Listed on: 2001-12-24
Other information: Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055), Majeed Abdul Chaudhry (QDi.054) and Mohammed Tufail (QDi.056). Banned in Pakistan. 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 15 November 2021.
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QDe.069 Name: AFGHAN SUPPORT COMMITTEE (ASC)
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Lajnat ul Masa Eidatul Afghania
b) Jamiat Ayat-ur-Rhas al Islamiac
c) Jamiat Ihya ul Turath al Islamia
d) Ahya ul Turas
Low quality Address: a) Pakistan, Peshawar, Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi
b) Afghanistan, Jalabad, Cheprahar Hadda, Mia Omar Sabaqah School
Listed on: 2002-01-11
Other information: Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. 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 15 November 2021.
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QDe.070 Name: REVIVAL OF ISLAMIC HERITAGE SOCIETY
Name (original script): جمعية احياء التراث الاسلامي
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Revival of Islamic Society Heritage on the African Continent
b) Jamia Ihya ul Turath
c) RIHS
d) Jamiat Ihia Al-Turath Al-Islamiya
e) Al-Furqan Foundation Welfare Trust
f) Al-Furqan Welfare Foundation
Low quality Address: a) Pakistan
b) Afghanistan
Listed on: 2002-01-11
Other information: NOTE: Only the Pakistan and Afghanistan offices of this entity are
designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee
(ASC) (QDe.069). 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.
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QDe.088 Name: EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) The Eastern Turkistan Islamic Party
b) The Eastern Turkistan Islamic Party of Allah
c) Islamic Party of Turkestan
d) Djamaat Turkistan
Listed on: 2002-09-11
Other information: Active in China, South Asia and Central Asia. 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.
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QDe.089 Name: MOROCCAN ISLAMIC COMBATANT GROUP
Name (original script): الجماعة الاسلامية المغربية المقاتلة
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Groupe Islamique Combattant Marocain
b) GICM
Listed on: 2002-10-10
Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb
(QDe.014). 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.
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QDe.090 Name: TUNISIAN COMBATANT GROUP
Name (original script): الجماعة التونسية المقاتلة
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Groupe Combattant Tunisien
b) Groupe Islamiste Combattant Tunisien
c) GICT
Listed on: 2002-10-10
Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014).
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 24
November 2020.
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QDe.091 Name: GLOBAL RELIEF FOUNDATION (GRF)
Title: na
Designation: na
DOB: na
POB: na
Low quality Address: a) United States of America, Illinois, 9935 South 76th Avenue, Unit 1, Bridgeview, 60455
b) United States of America, Illinois, P.O. Box 1406, Bridgeview, 60455
Listed on: 2002-10-22
Other information: Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia,
India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification
Number (United States of America): 36-3804626. 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.
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QDe.092 Name: JEMAAH ISLAMIYAH
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Jema’ah Islamiyah
b) Jemaah Islamiya
c) Jemaah Islamiah
d) Jamaah Islamiyah
e) Jama’ah Islamiyah
Listed on: 2002-10-25
Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the
Philippines. Associated with the Abu Sayyaf Group (QDe.001). 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 24 November 2020.
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QDe.093 Name: BENEVOLENCE INTERNATIONAL FOUNDATION
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Al Bir Al Dawalia
b) BIF
c) BIF-USA
d) Mezhdunarodnyj Blagotvoritel'nyl Fond
Low quality Address: a) United States of America, Illinois, Oak Lawn, 8820 Mobile Avenue, IA, 60453
b) United States of America, Illinois, Worth, P.O. Box 548, 60482
c) United States of America, Illinois, Palos Hills, (Formerly located at) 9838 S. Roberts Road, Suite 1W, 60465
d) United States of America, New Jersey, Newark, (Formerly located at) 20-24 Branford Place, Suite 705, 07102
e) Sudan, Khartoum, P.O. Box 1937
f) Bangladesh
g) Gaza Strip ,
h) Yemen
Listed on: 2002-11-21
Other information: Employer Identification Number (United States of America): 36-3823186.
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.
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QDe.096 Name: LASHKAR I JHANGVI (LJ)
Title: na
Designation: na
DOB: na
POB: na
Listed on: 2003-02-03
Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
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QDe.098 Name: ANSAR AL-ISLAM
Name (original script): أنصار الاسلام
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Devotees of Islam
b) Jund al-Islam
c) Soldiers of Islam
d) Kurdistan Supporters of Islam
e) Supporters of Islam in Kurdistan
f) Followers of Islam in Kurdistan
g) Kurdish Taliban
h) Soldiers of God
i) Ansar al-Sunna Army
j) Jaish Ansar al-Sunna
k) Ansar al-Sunna
Listed on: 2003-02-24
Other information: The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in
Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a
presence in western and central 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 24 November 2020.
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QDe.099 Name: ISLAMIC INTERNATIONAL BRIGADE (IIB)
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) The Islamic Peacekeeping Brigade
b) The Islamic Peacekeeping Army
c) The International Brigade
d) Islamic Peacekeeping Battalion
e) International Battalion
f) Islamic Peacekeeping International Brigade
Listed on: 2003-03-04
Other information: Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen
Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR)
(QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded
on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
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QDe.100 Name: RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Riyadus-Salikhin Reconnaissance and Sabotage Battalion
b) Riyadh-as-Saliheen
c) The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs
d) Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin
e) Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs)
Listed on: 2003-03-04
Other information: Associated with the Islamic International Brigade (IIB) (QDe.099), the
Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review
pursuant to Security Council resolution 1822 (2008) was concluded on 17 May
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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QDe.101 Name: SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) The Islamic Special Purpose Regiment
b) The al-Jihad-Fisi-Sabililah Special Islamic Regiment
c) Islamic Regiment of Special Meaning
Listed on: 2003-03-04
Other information: Linked to the Islamic International Brigade (IIB) (QDe.099) and the
Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM)
(QDe.100). Review pursuant to Security Council resolution 1822 (2008) was concluded on
17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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QDe.104 Name: AL-HARAMAIN FOUNDATION (PAKISTAN)
Title: na
Designation: na
DOB: na
POB: na
Listed on: 2004-01-26
Other information: 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 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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QDe.105 Name: AL-HARAMAYN FOUNDATION (KENYA)
Title: na
Designation: na
DOB: na
POB: na
Low quality Address: a) Kenya, Nairobi, at time of listing ,
b) Kenya, Garissa, at time of listing ,
c) Kenya, Dadaab, at time of listing ,
Listed on: 2004-01-26
Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 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.
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QDe.106 Name: AL-HARAMAYN FOUNDATION (TANZANIA)
Title: na
Designation: na
DOB: na
POB: na
Low quality Address: a) United Republic of Tanzania, Dar es Salaam, P.O. Box 3616, at time of listing ,
b) United Republic of Tanzania, Tanga, at time of listing ,
c) United Republic of Tanzania, Singida, at time of listing ,
Listed on: 2004-01-26
Other information: 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 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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QDe.107 Name: AL FURQAN
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Dzemilijati Furkan
b) Dzem'ijjetul Furqan
c) Association for Citizens Rights and Resistance to
Lies
d) Dzemijetul Furkan
e) Association of Citizens for the Support of Truth and
Supression of Lies
f) Sirat
g) Association for Education, Culture and Building
Society-Sirat
h) Association for Education, Cultural, and to Create Society
-Sirat
i) Istikamet
j) In Siratel
k) Citizens’ Association for Support and Prevention of lies –
Furqan
Low quality Address: a) Bosnia and Herzegovina, 71 000 Sarajevo, 30a Put Mladih Muslimana (ex Pavla Lukaca Street)
b) Bosnia and Herzegovina, Zenica, 72 ul. Strossmajerova
c) Bosnia and Herzegovina, Sarajevo, 42 Muhameda Hadzijahica
d) Bosnia and Herzegovina, Zenica, 70 and 53 Strosmajerova Street
e) Bosnia and Herzegovina, Zavidovici, Zlatnih Ljiljana Street
Listed on: 2004-05-11
Other information: Registered in Bosnia and Herzegovina as a citizens’ association under the name
of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep.
1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia
and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al
Furqan was no longer in existence as at Dec. 2008. 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 2368 (2017) was concluded on 15 November 2021.
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QDe.108 Name: TAIBAH INTERNATIONAL-BOSNIA OFFICES
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Taibah International Aid Agency
b) Taibah International Aid Association
c) Al Taibah, Intl.
d) Taibah International Aide Association
Low quality Address: a) Bosnia and Herzegovina, Novo Sarajevo, 6 Avde Smajlovica Street
b) Bosnia and Herzegovina, Visoko, 26 Tabhanska Street
c) Bosnia and Herzegovina, Visoko, 3 Velika Cilna Ulica
d) Bosnia and Herzegovina, Visoko, 26 Tabhanska Street
Listed on: 2004-05-11
Other information: Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the
Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was
officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid
Association under registry number 7. Taibah International – Bosnia offices ceased its
work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation
(decision on cessation of operation number 03-05-2-70/03). 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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QDe.109 Name: AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Al Haramain Al Masjed Al Aqsa
b) Al Haramayn Al Masjid Al Aqsa
c) Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation
d) Al Harammein Al Masjed Al-Aqsa Charity Foundation
Low quality Address: a) Bosnia and Herzegovina, Sarajevo, Branch Address: 2A Hasiba Brankovica
b) Bosnia and Herzegovina, Sarajevo, 14 Bihacka Street
c) Bosnia and Herzegovina, Travnik, 64 Potur mahala Street
d) Bosnia and Herzegovina, Zenica
Listed on: 2004-06-28
Other information: Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. 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 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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QDe.110 Name: AL-HARAMAIN: AFGHANISTAN BRANCH
Title: na
Designation: na
DOB: na
POB: na
Listed on: 2004-07-06
Other information: 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 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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QDe.111 Name: AL-HARAMAIN: ALBANIA BRANCH
Title: na
Designation: na
DOB: na
POB: na
Listed on: 2004-07-06
Other information: 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 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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QDe.112 Name: AL-HARAMAIN: BANGLADESH BRANCH
Title: na
Designation: na
DOB: na
POB: na
Listed on: 2004-07-06
Other information: 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 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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QDe.113 Name: AL-HARAMAIN: ETHIOPIA BRANCH
Title: na
Designation: na
DOB: na
POB: na
Listed on: 2004-07-06
Other information: 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 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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QDe.114 Name: AL-HARAMAIN: THE NETHERLANDS BRANCH
Title: na
Designation: na
DOB: na
POB: na
Listed on: 2004-07-06
Other information: Reportedly defunct.Review pursuant to Security Council resolution 1822 (2008) was concluded
on 28 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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QDe.115 Name: AL-QAIDA IN IRAQ
Name (original script): القاعده في العراق
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) AQI
b) al-Tawhid
c) the Monotheism and Jihad Group
d) Qaida of the Jihad in the Land of the Two Rivers
e) Al-Qaida of Jihad in the Land of the Two Rivers
f) The Organization of Jihad’s Base in the Country of the Two Rivers
g) The Organization Base of Jihad/Country of the Two Rivers
h) The Organization Base of Jihad/Mesopotamia
i) Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn
j) Tanzeem Qa’idat al Jihad/Bilad al Raafidaini
k) Jama'at Al-Tawhid Wa'al-Jihad
l) JTJ
m) Islamic State of Iraq
n) ISI
o) al-Zarqawi network
p) Islamic State in Iraq and the Levant
Listed on: 2004-10-18
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 24 November 2020.
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QDe.116 Name: AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
Title: na
Designation: na
DOB: na
POB: na
Listed on: 2004-09-28
Other information: 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 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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QDe.118 Name: LASHKAR-E-TAYYIBA
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Lashkar-e-Toiba
b) Lashkar-i-Taiba
c) al Mansoorian
d) al Mansooreen
e) Army of the Pure
f) Army of the Righteous
g) Army of the Pure and Righteous
h) Paasban-e-Kashmir
i) Paasban-i-Ahle-Hadith
j) Pasban-e-Kashmir
k) Pasban-e-Ahle-Hadith
l) Paasban-e-Ahle-Hadis
m) Pashan-e-ahle Hadis
n) Lashkar e Tayyaba
o) LET
p) Jamaat-ud-Dawa
q) JUD
r) Jama'at al-Dawa
s) Jamaat ud-Daawa
t) Jamaat ul-Dawah
u) Jamaat-ul-Dawa
v) Jama'at-i-Dawat
w) Jamaiat-ud-Dawa
x) Jama'at-ud-Da'awah
y) Jama'at-ud-Da'awa
z) Jamaati-ud-Dawa
aa) Falah-i-Insaniat Foundation (FIF)
Listed on: 2005-05-02
Other information: Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of
Lashkar-e-Tayyiba. 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.
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QDe.119 Name: ISLAMIC JIHAD GROUP
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Jama’at al-Jihad
b) Libyan Society
c) Kazakh Jama’at
d) Jamaat Mojahedin
e) Jamiyat
f) Jamiat al-Jihad al-Islami
g) Dzhamaat Modzhakhedov
h) Islamic Jihad Group of Uzbekistan
i) al-Djihad al-Islami
j) Zamaat Modzhakhedov Tsentralnoy Asii
k) Islamic Jihad Union
Listed on: 2005-06-01
Other information: Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl
Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan
(QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border
area, Central Asia, South Asia region and some European States. 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.
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QDe.121 Name: AL-AKHTAR TRUST INTERNATIONAL
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Al Akhtar Trust
b) Al-Akhtar Medical Centre
c) Akhtarabad Medical Camp
d) Pakistan Relief Foundation
e) Pakistani Relief Foundation
f) Azmat-e-Pakistan Trust
g) Azmat Pakistan Trust
Low quality Address: a) Pakistan, Karachi, ST-1/A, Gulsahn-e-Iqbal, Block 2, 25300
b) Pakistan, Karachi, Gulistan-e-Jauhar, Block 12
Listed on: 2005-08-17
Other information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad,
Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan.
Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat
ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba
(QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822
(2008) was concluded on 14 Sep. 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.
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QDe.128 Name: RAJAH SOLAIMAN MOVEMENT
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Rajah Solaiman Islamic Movement
b) Rajah Solaiman Revolutionary Movement
Low quality Address: a) Philippines, Pangasinan Province, Anda, Barangay Mal-Ong
b) Philippines, Tarlac Province, San Clemente, Sitio Dueg, Barangay Maasin
c) Philippines, Quezon City, Number 50, Purdue Street, Cubao
Listed on: 2008-06-04
Other information: Founded and headed by Hilarion Del Rosario Santos III (QDi.244).
Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi
Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008)
was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
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QDe.129 Name: AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Name (original script): القاعدة في جزيرة العرب
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Al-Qaida of Jihad Organization in the Arabian
Peninsula
b) Tanzim Qa’idat al-Jihad fi Jazirat al-Arab
c) Al-Qaida Organization in the Arabian Peninsula
(AQAP)
d) Al-Qaida in the South Arabian Peninsula
e) Ansar al-Shari'a (AAS)
f) Al-Qaida in Yemen (AQY)
Listed on: 2010-01-19
Other information: AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating
primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia
(2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi
Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi
(QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken
responsibility for multiple attacks in Yemen against both government and civilian
targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
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QDe.130 Name: HARAKAT-UL JIHAD ISLAMI
Name (original script): حرکت الجہاد الاسلامی
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) HUJI
b) Movement of Islamic Holy War
c) Harkat-ul-Jihad-al Islami
d) Harkat-al-Jihad-ul Islami
e) Harkat-ul-Jehad-al-Islami
f) Harakat ul Jihad-e-Islami
g) Harakat-ul-Ansar
h) HUA
Listed on: 2010-08-06
Other information: Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged
with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul
Jihad Islami split from Harakat ul-Ansar and resumed using its former name.
Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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QDe.131 Name: EMARAT KAVKAZ
Name (original script): Эмират Кавказ
Title: na
Designation: na
DOB: na
POB: na
Listed on: 2011-07-29
Other information: Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku
Khamatovich Umarov (QDi.290). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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QDe.132 Name: TEHRIK-E TALIBAN PAKISTAN (TTP)
Name (original script): تحریک طالبان پاکستان
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Tehrik-I-Taliban Pakistan
b) Tehrik-e-Taliban
c) Pakistani Taliban
d) Tehreek-e-Taliban
Listed on: 2011-07-29
Other information: Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan
border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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QDe.133 Name: JEMMAH ANSHORUT TAUHID (JAT)
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Jemaah Anshorut Tauhid
b) Jemmah Ansharut Tauhid
c) Jem’mah Ansharut Tauhid
d) Jamaah Ansharut Tauhid
e) Jama’ah Ansharut Tauhid
f) Laskar 99
Listed on: 2012-03-12
Other information: A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed
as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded
and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo,
Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant
to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website:
http://ansharuttauhid.com/
Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
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QDe.134 Name: MOUVEMENT POUR
L’UNIFICATION ET LE JIHAD EN AFRIQU
Name (original script): حركة التوحيد والجهاد في
غرب إفريقيا
Title: na
Designation: na
DOB: na
POB: na
Low quality Address: a) Mali
b) Algeria
Listed on: 2012-12-05
Other information: Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
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QDe.135 Name: ANSAR EDDINE
Name (original script): انصار الدين
Title: na
Designation: na
DOB: na
POB: na
Listed on: 2013-03-20
Other information: Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the
Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour
l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with
Abdelmalek Droukdel (QDi.232). 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.
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QDe.136 Name: MUHAMMAD JAMAL NETWORK (MJN)
Name (original script): شبكة محمد جمال
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Muhammad Jamal Group
b) Jamal Network
c) Abu Ahmed Group
d) Al-Qaida in Egypt (AQE)
Listed on: 2013-10-21
Other information: Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. 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.
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QDe.137 Name: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Name (original script): جبهة النصرة لأهل الشام
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام
(original script); Hay’at Tahrir al-Sham; Hay’et Tahrir al-Sham; Hayat
Tahrir al-Sham; Assembly for the Liberation of Syria; Assembly for the
b) جبهة النصرة (the Victory Front; Jabhat al-Nusrah;
Jabhet al-Nusra; Al-Nusrah Front; Al-Nusra Front)
c) جبهة فتح الشام (Jabhat Fath al Sham; Jabhat Fath
al-Sham; Jabhat Fatah al-Sham; Jabhat Fateh Al-Sham; Fatah al-Sham Front;
Fateh al-Sham Front)
d) Conquest of the Levant Front
e) The Front for the Liberation of al Sham
f) Front for the Conquest of Syria/the Levant
g) Front for the Liberation of the Levant
h) Front for the Conquest of Syria
i) شبكة أنصار المجاهدين (Ansar al-Mujahideen Network -
sub-unit name)
j) مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen
on the Battlefields of Jihad - sub-unit name)
Low quality Address: a) Syrian Arab Republic, Operates in ,
b) Iraq, Support network ,
Listed on: 2014-05-14
Other information: Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq
(QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida
operatives, to join local elements in Syrian Arab Republic to carry out terrorist
and guerrilla operations there. Previously associated with the Islamic State in Iraq
and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim
Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in
2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front
for the People of the Levant, announced the group had changed its name to Jabhat
Fath al-Sham and was no longer affiliated with any external entity. Despite the
announcement and attempts to distinguish itself from Al-Nusrah Front for the People
of the Levant, the group remains aligned with Al-Qaida and continues to carry out
terrorist operations under this new name. In January 2017, Al-Nusrah Front created
Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian
insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously
listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
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QDe.138 Name: JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad
b) Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad
c) جماعة أهل السنة للدعوة والجهاد
d) Boko Haram
e) Western Education is a Sin
Listed on: 2014-05-22
Other information: Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
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QDe.139 Name: AL MOUAKAOUNE BIDDAM
Name (original script): الموقعون بالدم
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Les Signataires par le Sang
b) Ceux Qui Signent avec le Sang
c) Those Who Sign in Blood
Listed on: 2014-06-02
Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb
(QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara
region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
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QDe.140 Name: AL MOULATHAMOUN
Name (original script): الملثمون
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Les Enturbannés
b) The Veiled
Low quality Address: a) Mali
b) Niger
c) Algeria
Listed on: 2014-06-02
Other information: Founded in 2012 as a splinter group of the Organization of Al-Qaida in
the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the
Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and
established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in
the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the
Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
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QDe.141 Name: AL MOURABITOUN
Name (original script): المرابطون
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Les Sentinelles
b) The Sentinels
Listed on: 2014-06-02
Other information: Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun
(QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO)
(QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014)
and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
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QDe.142 Name: ANSARUL MUSLIMINA FI BILADIS SUDAN
Name (original script): أنصار المسلمین في بلاد السودان
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Ansaru
b) Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS)
c) Jama’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)
d) Jamma’atu Ansarul Muslimina fi Biladis-Sudan
(JAMBS)
e) Vanguards for the Protection of Muslims in Black
Africa
f) Vanguard for the Protection of Muslims in Black
Africa
Listed on: 2014-06-26
Other information: Terrorist and paramilitary group established in 2012 and operating in
Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM)
(QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and
Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
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QDe.143 Name: ANSAR AL-SHARI’A IN TUNISIA (AAS-T)
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Ansar al-Sharia in Tunisia
b) Ansar al-Shari’ah in Tunisia
c) Ansar al-Shari’ah
d) Ansar al-Sharia
e) Supporters of Islamic Law
f) Al-Qayrawan Media Foundation
Listed on: 2014-09-23
Other information: A Tunisian armed group with links to the Organization of Al-Qaida in the
Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
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QDe.144 Name: ABDALLAH AZZAM BRIGADES (AAB)
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Abdullah Azzam Brigades
b) Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades
c) Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades
Listed on: 2014-09-23
Other information: An armed group that has carried out joint attacks with Al-Nusrah Front
for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
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QDe.145 Name: ANSAR AL CHARIA DERNA
Name (original script): أنصار الشريعة – درنة
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Ansar al-Charia Derna
b) Ansar al-Sharia Derna
c) أنصار الشريعة (Ansar al Charia)
d) Ansar al-Sharia
e) Ansar al Sharia
Low quality Address: a) Operates in Derna and Jebel Akhdar, Libya ,
b) Support network in Tunisia ,
Listed on: 2014-11-19
Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb
(QDe.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143) and Ansar al Charia Benghazi
(QDe.146). Runs training camps for foreign terrorist fighters travelling to Syria and
Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
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QDe.146 Name: ANSAR AL CHARIA BENGHAZI
Name (original script): أنصار الشريعة - بنغازي
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) نصار الشريعة (Ansar al Charia)
b) Ansar al-Charia
c) Ansar al-Sharia
d) Ansar al-Charia Benghazi
e) Ansar al-Sharia Benghazi
f) أنصار الشريعة بليبيا (Ansar al Charia in Libya
(ASL))
g) كتيبة أنصار الشريعة (Katibat Ansar al Charia)
h) Ansar al Sharia
Low quality Address: a) Operates in Benghazi, Libya ,
b) Support network in Tunisia ,
Listed on: 2014-11-19
Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb
(QDe.014), Al Mourabitoun (QDe.141), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143), and
Ansar al Charia Derna (QDe.145). The leader is Mohamed al-Zahawi (not listed). Runs
training camps for foreign terrorist fighters travelling to Syria, Iraq and
Mali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
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QDe.147 Name: HILAL AHMAR SOCIETY INDONESIA (HASI)
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Yayasan Hilal Ahmar
b) Indonesia Hilal Ahmar Society for Syria
Listed on: 2015-03-13
Other information: Ostensibly humanitarian wing of Jemaah Islamiyah (QDe.092). Operates in
Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Has
been recruiting, funding and facilitating travel of foreign terrorist fighters to
Syria. Not affiliated with the humanitarian group International Federation of the
Red Cross and Red Crescent Societies (IFRC). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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QDe.148 Name: THE ARMY OF EMIGRANTS AND SUPPORTERS
Name (original script): تنظیم جیش المھاجرین و الأنصار
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Battalion of Emigrants and Supporters
b) Army of Emigrants and Supporters organization
c) Battalion of Emigrants and Ansar
d) Jaysh al-Muhajirin wal-Ansar (JAMWA)
Listed on: 2015-08-06
Other information: Established by foreign terrorist fighters in 2013. Location: Syrian Arab
Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida
in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant
(QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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QDe.149 Name: HARAKAT SHAM AL-ISLAM
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Haraket Sham al-Islam
b) Sham al-Islam
c) Sham al-Islam Movement
Listed on: 2016-02-29
Other information: Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137).
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QDe.150 Name: MUJAHIDIN INDONESIAN TIMUR (MIT)
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Mujahidin of Eastern Indonesia
b) East Indonesia Mujahideen
c) Mujahidin Indonesia Timor
d) Mujahidin Indonesia Barat (MIB)
e) Mujahidin of Western Indonesia
Listed on: 2015-09-29
Other information: Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
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QDe.151 Name: JUND AL-KHILAFAH IN ALGERIA (JAK-A)
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Jund al Khalifa
b) Jund al-Khilafah fi Ard al-Jaza’ir
c) Jund al-Khalifa fi Ard al-Jazayer
d) Soldiers of the Caliphate in Algeria
e) Soldiers of the Caliphate of Algeria
f) Soldiers of the Caliphate in the Land of
Algeria
Listed on: 2015-09-29
Other information: Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading
of French national Herve Gourdel. Claimed responsibility for attacking police and
gendarmes in Algeria and continued planning future attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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QDe.152 Name: JAMAAT-UL-AHRAR (JuA)
Name (original script): جمات ال احرار
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Jamaat-e-Ahrar
b) Tehrik-e Taliban Pakistan Jamaat ul Ahrar
c) Ahrar-ul-Hind
Low quality Address: a) Nangarhar Province, Afghanistan and Afghanistan-Pakistan border
region, Lalpura, since Jun. 2015 ,
b) Pakistan, Mohmand Agency, as at Aug. 2014 ,
Listed on: 2017-07-06
Other information: Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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QDe.153 Name: HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL,
SYRIAN ARAB REPUBLIC)
Name (original script): مكتب حنيفة للصرافة
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Hanifah Currency Exchange
b) Hanifeh Exchange
c) Hanifa Exchange
d) Hunaifa Office
e) Hanifah Exchange Company
f) Hanifa Money Exchange Office
Listed on: 2017-07-20
Other information: Money exchange business in Albu Kamal (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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QDe.154 Name: SELSELAT AL-THAHAB
Name (original script): سلسلة الذهب للصرافة
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Silsilet al Thahab
b) Selselat al Thahab For Money Exchange
c) Silsilat Money Exchange Company
d) Silsilah Money Exchange Company
e) Al Silsilah al Dhahaba
f) Silsalat al Dhab
Low quality Address: a) Iraq, Baghdad, Al-Kadhumi Complex, Al-Harthia
b) Iraq, Karbala, Al-Abbas Street
Listed on: 2017-07-20
Other information: Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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QDe.155 Name: Jaysh Khalid Ibn al Waleed
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Khalid ibn al-Walid Army
b) Liwa Shuhada al-Yarmouk
c) Harakat al-Muthanna al-Islamia
Listed on: 2017-07-20
Other information: Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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QDe.156 Name: JUND AL AQSA
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) The Soldiers of Aqsa
b) Soldiers of Aqsa
c) Sarayat Al Quds
Low quality Address: a) Syrian Arab Republic, Idlib Governorate
b) Syrian Arab Republic, Hama Governorate
Listed on: 2017-07-20
Other information: Associated with the Al Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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QDe.157 Name: AL-KAWTHAR MONEY EXCHANGE
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Al Kawthar Co.
b) Al Kawthar Company
c) Al-Kawthar Hawala
Listed on: 2018-03-06
Other information: Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.
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QDe.158 Name: KHATIBA IMAM AL-BUKHARI (KIB)
Title: na
Designation: na
DOB: na
POB: na
Low quality Address: a) Afghanistan/Pakistan border area, previous location ,
b) Syrian Arab Republic, Khan-Shaykhun, 53 km south of Idlib, location as at Mar. 2018 ,
c) Syrian Arab Republic, Idlib, Aleppo and Khama, operation zone ,
Listed on: 2018-03-29
Other information: Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries.
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QDe.159 Name: JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM)
Name (original script): جماعة نصرة الإسلام والمسلمين
Title: na
Designation: na
DOB: na
POB: na
Listed on: 2018-10-04
Other information: Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso.
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QDe.160 Name: TARIQ GIDAR GROUP (TGG)
Name (original script): طارق گیدڑ گروپ
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP
b) TTP-TARIQ GIDAR GROUP
c) TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP
d) TTP GEEDAR GROUP
e) TARIQ GEEDAR GROUP
f) COMMANDER TARIQ AFRIDI GROUP
g) TARIQ AFRIDI GROUP
h) TARIQ GIDAR AFRIDI GROUP
i) THE ASIAN TIGERS
Listed on: 2019-03-22
Other information: Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007.
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QDe.161 Name: ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) ISIL KHORASAN
b) ISLAMIC STATE’S KHORASAN PROVINCE
c) ISIS WILAYAT KHORASAN
d) ISIL’S SOUTH ASIA BRANCH
e) SOUTH ASIAN CHAPTER OF ISIL
f) The Islamic State of Iraq and ash-Sham—Khorasan
Province
g) The Islamic State of Iraq and Syria—Khorasan
h) Islamic State of Iraq and Levant in Khorasan
Province
i) Islamic State Khurasan
j) ISIS-K
k) ISISK
l) IS-Khorasan
Listed on: 2019-05-14
Other information: Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on
January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and
was established by former Taliban faction commanders who swore an oath of allegiance
to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)).
ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and
Pakistan.
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QDe.162 Name: ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Islamic State in Iraq and the Levant – West Africa (ISIL-WA)
b) Islamic State of Iraq and Syria – West Africa (ISIS-WA)
c) Islamic State of Iraq and Syria West Africa Province (ISISWAP)
d) Islamic State of Iraq and the Levant – West Africa
Listed on: 2020-02-23
Other information: Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Committed terrorist attacks in Nigeria.
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QDe.163 Name: ISLAMIC STATE IN THE GREATER SAHARA (ISGS)
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS)
b) Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS)
c) Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS)
d) Islamic State of the Greater Sahel
e) ISIS in the Greater Sahel
f) ISIS in the Greater Sahara
g) ISIS in the Islamic Sahel
Listed on: 2020-02-23
Other information: Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso.
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QDe.164 Name: JAMAAH ANSHARUT DAULAH
Name (original script): JAMAAH ANSHARUT DAULAH
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Jemaah Anshorut Daulah
b) Jamaah Ansharut Daulat
Listed on: 2020-03-04
Other information: Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
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QDe.165 Name: ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
Name (original script): الدولة الإسلامية في العراق والشام - ليبيا
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Islamic state of Iraq and the Levant in Libya
b) Wilayat Barqa
c) Wilayat Fezzan
d) Wilayat Tripolitania
e) Wilayat Tarablus
f) Wilayat Al-Tarablus
Listed on: 2020-03-04
Other information: Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
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QDe.166 Name: ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Name (original script): الدولة الإسلامية في العراق والشام - اليمن
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Islamic State of Iraq and the Levant of Yemen
b) Islamic State in Yemen
c) ISIL in Yemen
d) ISIS in Yemen
e) Wilayat al-Yemen, Province of Yemen
Listed on: 2020-03-04
Other information: Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
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QDe.167 Name: JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) ISIL-Tunisia
b) ISIL-Tunisia Province
c) Soldiers of the Caliphate
d) Jund al-Khilafa
e) Jund al Khilafah
f) Jund al-Khilafah fi Tunis
g) Soldiers of the Caliphate in Tunisia
h) Tala I Jund al-Khilafah
i) Vanguards of the Soldiers of the Caliphate
j) Daesh Tunisia
k) Ajnad
Listed on: 2021-12-29
Other information: Formed in November 2014.Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
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QDe.168 Name: KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Name (original script): Катиба ат-Таухид валь-Джихад
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) JANNAT OSHIKLARI
b) Jama`at al-Tawhid wal-Jihad
c) JANNAT OSHIKLARI
Listed on: 2022-03-07
Other information: Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119).
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QDe.169 Name: Islamic State In Iraq And the Levant In South-East Asia
(ISIL-SEA, ISIL-South East A
Title: na
Designation: na
DOB: na
POB: na
Good quality a.k.a.: a) Islamic State East Asia Division
b) Dawlatul Islamiyah Waliyatul Mashriq
Listed on: 2023-01-27
Other information: Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
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