113219 1 محمد صلاح الدين عبدالحليم زيدان MOHAMMED ZIDANE SALAHALDIN ABD EL HALIM Al-Qaida QDi.001 2001-01-25 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. false Egypt UN List 2010-12-16 2013-07-24 2017-02-15 2019-03-29 2019-05-01 2022-11-08 Good Sayf-Al Adl DOB: 11 Apr. 1963. POB: Monufia Governorate, Egypt. Nationality: Egypt. In Arabic: سيف العدل Good Muhamad Ibrahim Makkawi DOB: a) 11 Apr. 1960 b) 11 Apr. 1963. POB: Egypt. Nationality: Egypt Low Ibrahim al-Madani Low Saif Al-'Adil Low Seif al Adel 1960-04-11

true

EXACT 1963-04-11 Monufia Governate Egypt 111497 1 AMIN SAAM KHAN MUHAMMAD UL HAQ Al-Qaida QDi.002 2001-01-25 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. true Afghanistan UN List 2007-07-18 2010-12-16 2019-12-06 2022-11-08 2023-02-02 Good Al-Haq, Amin Good Amin, Muhammad Low Dr. Amin Low Ul-Haq, Dr. Amin

true

EXACT 1960 Nangarhar Province Afghanistan 111919 1 سالم أحمد سالم حمدان SALIM HAMDAN AHMAD SALIM Al-Qaida QDi.003 2001-01-25 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 true Yemen UN List 2006-07-25 2007-04-23 2009-01-30 2009-07-17 2010-01-25 2019-12-06 Good Saqr Al-Jaddawi (الكنية صقر الجداوي) Good Saqar Al Jadawi Good Saqar Aljawadi Good Salem Ahmed Salem Hamdan Yemen previous address , Shari Tunis Sana'a Located in Yemen since Nov. 2008 , EXACT 1965 Al-Mukalla Yemen Passport 00385937 Yemen , 111923 1 أيمن محمد ربيع الظواهري AIMAN AL-ZAWAHIRI MUHAMMED RABI Al-Qaida QDi.006 2001-01-25 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. true Egypt UN List 2007-07-02 2007-07-18 2007-08-13 2010-12-16 2015-05-22 2020-11-24 Good Ayman Al-Zawahari Good Ahmed Fuad Salim Good Al Zawahry Aiman Mohamed Rabi Abdel Muaz Good Al Zawahiri Ayman Good Abdul Qader Abdul Aziz Abdul Moez Al Doctor Good Al Zawahry Aiman Mohamed Rabi Good Al Zawahry Aiman Mohamed Rabie Good Al Zawahry Aiman Mohamed Robi Good Dhawahri Ayman Good Eddaouahiri Ayman Good Nur Al Deen Abu Mohammed Good Ayman Al Zawahari Good Ahmad Fuad Salim Low Abu Fatma Low Abu Mohammed

true

EXACT 1951-06-19 Giza Egypt Passport 1084010 Egypt [object Object] , , Passport 19820215 , 111942 1 بلال بن مروان BILAL BIN MARWAN Al-Qaida QDi.009 2001-01-25 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. UN List 2019-05-01 2022-11-08

true

EXACT 1947 111900 1 نشوان عبد الرزاق عبد الباقي NASHWAN ABD AL-RAZZAQ ABD AL-BAQI Al-Qaida QDi.012 2001-10-06 Male 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. true Iraq UN List 2007-05-14 2007-07-27 2015-12-10 2020-11-24 Good Abdal Al-Hadi Al-Iraqi Good Abd Al-Hadi Al-Iraqi Low Abu Abdallah Good Omar Uthman Mohammed Good Abdul Hadi Arif Ali Low Abdul Hadi al-Taweel Low Abd al-Hadi al-Ansari Low Abd al-Muhayman Low Abu Ayub

true

EXACT 1961 Mosul Iraq National Identification Number Ration Card no 0094195 , 111498 1 طاريق أنور السيد احمد TARIQ AHMED ANWAR EL SAYED Al-Qaida QDi.014 2001-10-06 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. true Egypt UN List 2004-11-26 2007-07-18 2011-05-16 2019-05-01 2021-11-15 Good Hamdi Ahmad Farag Good Amr Al-Fatih Fathi Good Tarek Anwar El Sayed Ahmad

true

EXACT 1963-03-15 Alexandria Egypt 112026 1 محفوظ ولد الوليد MAHFOUZ OULD AL-WALID Al-Qaida QDi.015 2001-10-06 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. true Mauritania UN List 2007-06-01 2011-06-10 2020-11-24 Good Abu Hafs the Mauritanian Good Khalid Al-Shanqiti Good Mafouz Walad Al-Walid

true

EXACT 1975-01-01 Mauritania 111782 1 ثروت صالح شحاته THARWAT SALAH SHIHATA Al-Qaida QDi.017 2001-10-06 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. false Egypt UN List 2004-11-26 2010-12-16 2019-12-06 2022-11-08 Good Tarwat Salah Abdallah Good Salah Shihata Thirwat Good Shahata Thirwat Good Tharwat Salah Shihata Ali previously listed as

true

EXACT 1960-06-29 Egypt 111514 1 عبد المنان آغا ABDUL MANAN AGHA Al-Qaida QDi.018 2001-10-17 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. true UN List 2013-06-26 2019-05-01 2022-11-08 Good Abdul Manan Low Abdul Man’am Saiyid Low Saiyid Abd al-Man formerly listed as

true

111947 1 عبد الله احمد عبدالله الالفي ABDULLAH EL ALFI AHMED ABDULLAH Al-Qaida QDi.019 2001-10-17 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. Egypt UN List 2004-11-26 2019-12-06 2022-11-08 Low Abu Mariam Low Al-Masri, Abu Mohamed Low Saleh

true

EXACT 1963-06-06 Gharbia Egypt 111660 1 محمد حمدي محمد صادق الأهدل MOHAMMAD SADIQ AL-AHDAL HAMDI MOHAMMAD Al-Qaida QDi.020 2001-10-17 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 true Yemen UN List 2009-01-30 2010-01-25 2019-12-06 Good Al-Hamati, Muhammad Good Muhammad Muhammad Abdullah Al-Ahdal Good Mohamed Mohamed Abdullah Al-Ahdal Low Abu Asim Al-Makki Low Ahmed Yemen Jamal street, Al-Dahima alley Al-Hudaydah EXACT 1971-11-19 Medina Saudi Arabia Passport 541939 Al-Hudaydah 2000-07-31 Yemen in the name of Muhammad Muhammad Abdullah Al-Ahdal , , Yemen National Identification Number Yemeni identity card number 216040 , 112044 1 AHMED KHALFAN GHAILANI Al-Qaida QDi.028 2001-10-17 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. true United Republic of Tanzania UN List 2007-07-27 2010-10-21 2019-12-06 Good Ahmad, Abu Bakr Good Ahmed, Abubakar Good Ahmed, Abubakar K. Good Ahmed, Abubakar Khalfan Good Ahmed, Abubakary K. Good Ahmed, Ahmed Khalfan Good Ali, Ahmed Khalfan Good Ghailani, Abubakary Khalfan Ahmed Good Ghailani, Ahmed Good Ghilani, Ahmad Khalafan Good Hussein, Mahafudh Abubakar Ahmed Abdallah Good Khalfan, Ahmed Good Mohammed, Shariff Omar Good Haythem al-Kini Low Ahmed The Tanzanian Low Foopie Low Fupi Low Ahmed, A Low Al Tanzani, Ahmad Low Bakr, Abu Low Khabar, Abu 1974-04-13 1974-04-14 1970-08-01 United States of America EXACT 1974-03-14 Zanzibar United Republic of Tanzania 112078 1 رائد محمد حسن محمد حجازي RAED HIJAZI MUHAMMAD HASAN MUHAMMAD Al-Qaida QDi.029 2001-10-17 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. false Jordan United States of America UN List 2003-04-10 2011-05-16 2017-03-21 2020-11-24 Good Raed M. Hijazi Good Ri’ad Muhammad Hasan Muhammad Hijazi Previously listed as. In Arabic: رياض محمد حسن محمد الحجازي Low Rashid Al-Maghribi The Moroccan Low Abu-Ahmad Al-Amriki The American Low Abu-Ahmad Al-Hawen Low Abu-Ahmad Al-Shahid

true

EXACT 1968-12-30 California United States of America National Identification Number United States Social Security Number: 548-91-5411 , National Identification Number Jordanian national number: 9681029476 , 112283 1 عمر محمود عثمان OMAR MAHMOUD UTHMAN Al-Qaida QDi.031 2001-10-17 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. true Jordan UN List 2008-03-14 2009-03-24 2010-01-25 2013-07-22 2019-12-06 Good Al-Samman Uthman Good Umar Uthman Good Omar Mohammed Othman Low Abu Qatada Al-Filistini Low Abu Umr Takfiri Low Abu Omar Abu Umar Low Abu Umar Umar Low Abu Ismail 1960-12-13 Jordan since July 2013 , EXACT 1960-12-30 Bethlehem West Bank State of Palestine 113328 1 عبد الرحمن ياسين ABDUL RAHMAN YASIN Al-Qaida QDi.037 2001-10-17 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. true United States of America UN List 2003-04-10 2019-12-06 Good Taha, Abdul Rahman S. Good Taher, Abdul Rahman S. Good Yasin, Abdul Rahman Said Good Yasin, Aboud

true

EXACT 1960-04-10 Bloomington Indiana United States of America Passport 27082171 United States of America, issued on 21 Jun. 1992 in Amman, Jordan , , Passport MO887925 Iraq , National Identification Number SSN 156-92-9858 (United States of America) , , 111944 1 حسن ظاهرعويس HASSAN DAHIR AWEYS Al-Qaida QDi.042 2001-11-09 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 true Somalia UN List 2007-12-21 2010-05-11 2011-05-16 2013-03-18 2019-12-06 Good Ali, Sheikh Hassan Dahir Aweys Good Awes, Shaykh Hassan Dahir Good Hassen Dahir Aweyes Good Ahmed Dahir Aweys Good Mohammed Hassan Ibrahim Good Aweys Hassan Dahir Good Hassan Tahir Oais Good Hassan Tahir Uways Good Hassan Dahir Awes Low Sheikh Aweys Low Sheikh Hassan Low Sheikh Hassan Dahir Aweys Active in Southern Somalia as of Nov. 2012. , Also reported to be in Eritrea as of Nov. 2007. , EXACT 1935 Somalia 111449 1 MAJEED ABDUL CHAUDHRY Al-Qaida QDi.054 2001-12-24 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. true Pakistan UN List 2019-05-01 2022-11-08 2023-02-02 Good Majeed, Abdul Good Majeed Chaudhry Abdul Good Majid, Abdul 1938

true

EXACT 1939-04-15 112032 1 MAHMOOD SULTAN BASHIR-UD-DIN Al-Qaida QDi.055 2001-12-24 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. true Pakistan UN List 2019-05-01 2022-11-08 Good Mahmood, Sultan Bashiruddin Good Mehmood, Dr. Bashir Uddin Good Mekmud, Sultan Baishiruddin 1938 1939 1940 1941 1942 1943 1944 1945 Afghanistan Street 13, Wazir Akbar Khan Kabul EXACT 1937 113440 1 MOHAMMED TUFAIL Al-Qaida QDi.056 2001-12-24 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. true Pakistan UN List 2011-01-19 2019-05-01 2022-11-08 2023-02-02 Good Tufail, S.M. Good Tuffail, Sheik Mohammed

true

EXACT 1930-05-05 111639 1 ابراهيم علي أبو بكر تنتوش IBRAHIM TANTOUSH ALI ABU BAKR Al-Qaida QDi.057 2002-01-11 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. true Libya UN List 2006-07-31 2006-10-04 2011-05-16 2015-07-10 2020-11-24 Good Abd al-Muhsin Good Ibrahim Ali Muhammad Abu Bakr Good Abdul Rahman Good Abu Anas Good Ibrahim Abubaker Tantouche Good Ibrahim Abubaker Tantoush Good ‘Abd al-Muhsi Good ‘Abd al-Rahman Good Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated) Low Al-Libi Libya as at Feb. 2014 , Tripoli EXACT Invalid date al Aziziyya Libya Passport 203037 Tripoli Libya , Libya Passport Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014 , , 111902 1 BOUBEKEUR BOULGHITI Al-Qaida QDi.058 2002-01-11 Male 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. true Algeria State of Palestine UN List 2007-07-18 2008-02-01 2011-05-16 2017-06-20 2019-05-01 2022-11-08 2023-02-02 Good Boubakeur Boulghit Low Abu Bakr al-Jaziri Previously listed as. In Arabic: أبوبكر الجزائري Low Abou Bakr Al Djazairi Low Abou Yasser El Djazairi Low Yasir Al-Jazari Low Abou Yasser Al-Jaziri Algeria EXACT 1970-02-13 Rouiba Algiers Algeria 111763 1 خالد عبد الرحمن حمد الفواز KHALID AL-FAWAZ ABD AL-RAHMAN HAMD Al-Qaida QDi.059 2002-04-24 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 true Saudi Arabia UN List 2004-11-26 2007-04-23 2010-10-21 2014-08-04 2019-12-06 Good Khaled Al-Fauwaz Good Khaled A. Al-Fauwaz Good Khalid Al-Fawwaz Good Khalik Al Fawwaz Good Khaled Al-Fawwaz Good Khaled Al Fawwaz Good Khalid Abdulrahman H. Al Fawaz United States of America EXACT 1962-08-24 Kuwait Passport 456682 1990-11-06 expired on 13 Sep. 1995 , , 111735 1 محمد بن بلقاسم بن عبد الله العوادي MOHAMED AL-AOUADI BEN BELGACEM BEN ABDALLAH Al-Qaida QDi.060 2002-04-24 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 true Tunisia UN List 2003-04-10 2004-11-26 2005-09-09 2005-12-20 2006-07-31 2007-06-07 2010-12-23 2014-11-24 2016-02-23 2019-12-06 2020-05-07 Good Mohamed Ben Belkacem Aouadi Good Fathi Hannachi Tunisia 50th Street, Number 23, Zehrouni Tunis EXACT 1974-12-11 Tunis Tunisia Passport Tunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27 Feb. 2001 , , National Identification Number 04643632 issued on 18 Jun. 1999 , , National Identification Number Italian Fiscal Code: DAOMMD74T11Z352Z , , 111796 1 محمد لكحل MOHAMED LAKHAL Al-Qaida QDi.062 2002-04-24 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 false Tunisia UN List 2004-11-26 2005-09-09 2006-07-31 2010-12-23 2014-11-24 2019-12-06 2020-05-07 Good Lased Ben Heni 1969-02-05 Libya Tripoli Good Al-As'ad Ben Hani 1969-02-05 Libya Tripoli Good Mohamed Ben Belgacem Awani Low Mohamed Abu Abda Low Abu Obeida Good Mohamed Aouani formerly listed as 1970-02-05 Tunisia Tunis

true

EXACT 1970-02-05 Tunis Tunisia National Identification Number W374031 2011-04-11 Tunisia , 111806 1 سامي بن خميس بن صالح الصيد SAMI ELSSEID BEN KHAMIS BEN SALEH Al-Qaida QDi.064 2002-04-24 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 true Tunisia UN List 2003-04-10 2004-11-26 2005-09-09 2005-12-20 2007-06-07 2007-12-21 2009-08-10 2010-12-23 2014-11-24 2019-12-06 Good Omar El Mouhajer Low Saber Tunisia Ibn Al-Haythman Street, Number 6, Manubah Tunis EXACT 1968-02-10 Menzel Jemil, Bizerte Tunisia Passport K929139 1995-02-14 Tunisia expired on 13 Feb. 2000 , , National Identification Number 00319547 1994-12-08 , National Identification Number SSDSBN68B10Z352F Italian Fiscal Code , , 111805 1 عبد القادر محمود محمد السيد ABD EL KADER EL SAYED MAHMOUD MOHAMED Al-Qaida QDi.065 2002-04-24 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. true Egypt UN List 2004-11-26 2007-06-07 2011-05-16 2019-05-01 2021-11-15 Good Es Sayed, Kader Good Abdel Khader Mahmoud Mohamed el Sayed

true

EXACT 1962-12-26 Egypt 112166 1 مصطفى كمال مصطفى ابراهيم MOSTAFA IBRAHIM KAMEL MOSTAFA Al-Qaida QDi.067 2002-04-24 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. true United Kingdom of Great Britain and Northern Ireland UN List 2004-11-26 2006-07-25 2008-03-14 2010-10-21 2014-08-04 2019-12-06 2020-03-18 Good Mustafa Kamel Mustafa Good Adam Ramsey Eaman Good Kamel Mustapha Mustapha Good Mustapha Kamel Mustapha Good Mostafa Kamel Mostafa Low Abu Hamza Al-Masri Low Abu Hamza Low Abu Hamza Al-Misri United States of America EXACT 1958-04-15 Alexandria Egypt 112033 1 عادل بن الأزهر بن يوسف حمدي ADEL HAMDI BEN AL-AZHAR BEN YOUSSEF Al-Qaida QDi.068 2002-09-03 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. false Tunisia UN List 2005-12-20 2007-06-07 2010-12-23 2014-11-24 2019-12-06 Low Zakariya Good Adel ben al- Azhar ben Youssef ben Soltane formerly listed as 1970-07-14 Tunisia Tunis Tunisia EXACT 1970-07-14 Tunis Tunisia Passport Passport M408665 2000-10-04 Tunisia expired 3 Oct. 2005 , , National Identification Number Tunisian national identity number W334061 issued on 9 Mar. 2011 , , National Identification Number Italian Fiscal Code: BNSDLA70L14Z352B , 111800 1 ياسين شكوري YASSINE CHEKKOURI Al-Qaida QDi.070 2002-09-03 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 Morocco UN List 2007-06-07 2010-12-23 2019-12-06 Morocco 7th Street, Number 7 Hay Anas Safi EXACT 1966-10-06 Safi Morocco Passport F46947 Morocco , National Identification Number H-135467 Morocco , 112248 1 المهدي بن محمد بن محمد كمون MEHDI KAMMOUN BEN MOHAMED BEN MOHAMED Al-Qaida QDi.072 2002-09-03 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. Tunisia UN List 2005-12-20 2007-06-07 2010-12-23 2019-12-06 Low Salmane Italy Via Masina Number 7 Milan EXACT 1968-04-03 Tunis Tunisia Passport M307707 2000-04-12 Tunisia expired on 11 Apr. 2005 , , 111920 1 طارق بن الحبيب بن التومي المعروفي TAREK AL-MAAROUFI BEN HABIB BEN AL-TOUMI Al-Qaida QDi.074 2002-09-03 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 true Tunisia UN List 2004-11-26 2005-12-20 2006-07-31 2007-07-03 2009-08-10 2010-01-25 2010-12-23 2019-12-06 Good Abu Ismail Good Abou Ismail el Jendoubi Good Abou Ismail Al Djoundoubi Belgium Rue Léon Théodore Number 107/1, 1090 Jette Brussels EXACT 1965-11-23 Ghardimaou Tunisia Passport E590976 1987-06-19 Tunisia expired on 18 Jun. 1992 , , 113322 1 عبدالحليم حافظ عبدالفتاح رمادنا ABDELHALIM REMADNA HAFED ABDELFATTAH Al-Qaida QDi.075 2002-09-03 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. true Algeria UN List 2006-04-12 2008-04-07 2009-06-03 2010-01-25 2019-05-01 2010-12-23 2022-11-08 Good Abdelhalim Remadna Low Jalloul Algeria EXACT 1966-04-02 Biskra Algeria 113223 1 عصام علي محمد علوش ISAM ALOUCHE ALI MOHAMED Al-Qaida QDi.076 2002-09-03 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. true Jordan UN List 2006-08-18 2009-01-30 2019-12-06 Good Mansour Thaer 1974-03-21 Iraq Baghdad 1974-03-21

true

EXACT 1972 Baghdad Iraq 112030 1 سعيد باهاجى SAID BAHAJI Al-Qaida QDi.080 2002-09-30 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. true Germany Morocco UN List 2004-11-26 2005-09-09 2007-07-02 2010-12-23 2014-09-09 2019-05-01 2021-11-15 Good Zouheir Al Maghribi Low Mohamed Abbattay Low Abderrahmane Al Maghribi Germany formerly resident at , Bunatwiete 23 Hamburg 21073 EXACT 1975-07-15 Haselünne Lower Saxony Germany Passport Provisional passport No.: 28642163 Hamburg Germany , Passport 954242 Meknas 1995-06-28 Morocco expired , , Morocco National Identification Number Identity document ("Bundespersonalausweis") 1336597587 Germany , 111943 1 رمزي محمد عبد الله بن الشيبة RAMZI BINALSHIBH MOHAMED ABDULLAH Al-Qaida QDi.081 2002-09-30 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 true Yemen UN List 2004-11-26 2006-07-25 2007-07-02 2007-07-27 2010-12-23 2019-12-06 Good Binalsheidah, Ramzi Mohamed Abdullah Good Bin Al Shibh, Ramzi Good Omar, Ramzi Mohamed Abdellah Good Mohamed Ali Abdullah Bawazir Good Binalshibh Ramzi Mohammed Abdullah Good Ramzi Binalshib Good Ramzi Mohamed Abdellah Omar Hassan Alassiri Good Binalshibh Ramsi Mohamed Abdullah Good Abu Ubaydah Good 'Umar Muhammad 'Abdallah Ba' Amar Low Ramzi Omar 1973-09-16

true

EXACT 1972-05-01 Gheil Bawazir Hadramawt Yemen Passport 00085243 Sanaa 1997-11-17 , Yemen 111951 1 منير المتصدق MOUNIR EL MOTASSADEQ Al-Qaida QDi.082 2002-09-30 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 true Morocco UN List 2004-11-26 2007-09-07 2010-12-23 2019-12-06 Good Mounir el Moutassadeq In prison in Germany , EXACT 1974-04-03 Marrakesh Morocco Passport H 236483 Morocco , National Identification Number E-491591 Morocco , 112043 1 زكريا الصبار ZAKARYA ESSABAR Al-Qaida QDi.083 2002-09-30 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. true Morocco UN List 2004-11-26 2011-06-10 2021-11-15 Good Zakariya Essabar

true

EXACT 1977-04-03 Essaouria Morocco Passport M 271351 Berlin,by the Embassy of Morocco 2000-10-24 Morocco , Passport K-348486 Morocco , National Identification Number National Identity number E-189935 Morocco , National Identification Number National Identity Card number G-0343089 Morocco , 111451 1 MOHAMAD IQBAL ABDURRAHMAN Al-Qaida QDi.086 2003-01-28 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 true Indonesia UN List 2004-11-26 2011-05-16 2011-06-10 2019-12-06 Good Rahman, Mohamad Iqbal Good A Rahman, Mohamad Iqbal Good Abu Jibril Abdurrahman Good Fikiruddin Muqti Good Fihiruddin Muqti Good Abdul Rahman, Mohamad Iqbal Indonesia Jalan Nakula, Komplek Witana Harja III Blok C 106-107 Tangerang EXACT 1957-08-17 Korleko-Lombok Timur Indonesia National Identification Number 3603251708570001 , 112001 1 NURJAMAN RIDUAN ISAMUDDIN Al-Qaida QDi.087 2003-01-28 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. true Indonesia UN List 2007-07-02 2007-07-27 2011-05-16 2019-12-06 2022-11-08 Good Hambali Good Nurjaman Good Isomuddin, Nurjaman Riduan Good Hambali Bin Ending Good Encep Nurjaman (birth name) Good Hambali Ending Hambali Good Isamuddin Riduan Good Isamudin Ridwan

true

EXACT 1964-04-04 Cianjur West Java Indonesia 111734 1 محرز بن محمود بن ساسي العمدوني MEHREZ AL-AMDOUNI BEN MAHMOUD BEN SASSI Al-Qaida QDi.092 2003-06-25 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 true Tunisia UN List 2004-11-26 2005-12-20 2007-10-17 2008-09-16 2009-03-24 2010-07-12 2011-05-16 2019-12-06 Good Fabio Fusco 1968-05-25 Italy Naples Good Fabio Fusco 1968-12-18 Tunisia Good Fabio Fusco 1968-05-25 Algeria Good Mohamed Hassan Good Meherez Hamdouni Good Amdouni Mehrez ben Tah 1969-07-14 Tunisia Good Meherez ben Ahdoud ben Amdouni Low Abu Thale Italy EXACT 1969-12-18 Asima-Tunis Tunisia Passport G737411 1990-10-24 Tunisia expired on 20 Sep. 1997 , , 112038 1 LIONEL DUMONT Al-Qaida QDi.095 2003-06-25 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. true France UN List 2004-11-22 2004-11-26 2007-07-02 2007-10-17 2009-03-24 2010-08-06 2016-06-24 Good Jacques Brougere Good Abu Hamza Good Di Karlo Antonio Good Merlin Oliver Christian Rene Good Arfauni Imad Ben Yousset Hamza Good Imam Ben Yussuf Arfaj Good Abou Hamza Good Arfauni Imad Low Bilal Low Hamza Low Koumkal Low Kumkal Low Merlin Low Tinet Low Brugere Low Dimon France EXACT 1971-01-29 Roubaix France 112042 1 موسى بن عمر بن علي السعدي MOUSSA ESSAADI BEN OMAR BEN ALI Al-Qaida QDi.096 2003-06-25 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. Tunisia UN List 2005-12-20 2007-10-17 2009-08-10 2011-05-16 2012-07-20 2019-12-06 2020-09-10 Low Dah Dah Low Abdelrahmman Low Bechir Tunisia EXACT 1964-12-04 Tabarka Tunisia Passport L335915 Milan 1996-11-08 Tunisia expired on 7 Nov. 2001 , , Italy 112039 1 AGUS DWIKARNA Al-Qaida QDi.111 2003-09-09 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. Indonesia UN List 2004-11-26 2014-05-14 2019-12-06 Indonesia EXACT 1964-08-11 Makassar South Sulawesi Indonesia Passport Indonesia travel document number XD253038 , 112007 1 SALIM Y SALAMUDDIN JULKIPLI Al-Qaida QDi.114 2003-09-09 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. true Philippines UN List 2009-02-23 2011-12-13 2019-12-06 2022-11-08 Good Kipli Sali Good Julkipli Salim

true

EXACT 1967-06-20 Tulay Jolo Sulu Philippines 113211 1 ARIS MUNANDAR Al-Qaida QDi.119 2003-09-09 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. Indonesia UN List 2005-09-09 2006-10-04 2014-12-12 2019-05-01 2022-11-08 2023-02-02

true

EXACT 1971-01-01 Sambi Boyolali, Java Indonesia 113313 1 عبد الحكيم مراد ABDUL HAKIM MURAD Al-Qaida QDi.120 2003-09-09 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. true Pakistan UN List 2011-05-16 2019-12-06 Good Murad, Abdul Hakim Hasim Good Murad, Abdul Hakim Ali Hashim Good Murad, Abdul Hakim al Hashim Good Saeed Akman Good Saeed Ahmed Good Abdul Hakim Ali al-Hashem Murad

true

EXACT 1968-04-11 Kuwait Passport 665334 Kuwait Pakistan , Passport 917739 1991-08-08 Pakistan expired on 7 Aug. 1996 , , Pakistan 113220 1 PARLINDUNGAN SIREGAR Al-Qaida QDi.122 2003-09-09 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. true Indonesia UN List 2019-12-06 2022-11-08 Good Siregar, Parlin Good Siregar, Saleh Parlindungan 1967-04-25

true

EXACT 1957-04-25 Indonesia 113222 1 YASSIN SYAWAL Al-Qaida QDi.123 2003-09-09 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. false Indonesia UN List 2014-12-12 2019-03-29 2019-05-01 2022-11-08 Good Salim Yasin Good Yasin Mahmud Mochtar Good Abdul Hadi Yasin Good Muhamad Mubarok Good Muhammad Syawal Good Yassin Sywal formerly listed as Low Abu Seta Low Mahmud Low Abu Muamar Low Mubarok

true

EXACT 1962-09-03 Makassar Indonesia 113439 1 YAZID SUFAAT Al-Qaida QDi.124 2003-09-09 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 Malaysia UN List 2004-05-03 2008-02-01 2009-08-10 2010-01-25 2011-05-16 2016-10-11 2017-09-22 2019-05-01 2022-11-08 2023-07-21 Low Joe Low Abu Zufar Malaysia previous address , Taman Bukit Ampang State of Selangor Malaysia in prison since 2013 to 2019 , EXACT 1964-01-20 Johor Malaysia Passport A 10472263 , National Identification Number 640120-01-5529 , 113442 1 YUNOS UMPARA MOKLIS Al-Qaida QDi.126 2003-09-09 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 true Philippines UN List 2005-09-09 2009-02-23 2009-06-03 2011-05-16 2017-09-22 2020-11-24 Good Muklis Yunos Good Mukhlis Yunos previously listed as Good Saifullah Mukhlis Yunos Good Saifulla Moklis Yunos Low Hadji Onos Philippines remains incarcerated as of May 2017 , EXACT 1966-07-07 Lanao del Sur Philippines 112379 1 جمال مصطفى DJAMEL MOUSTFA Al-Qaida QDi.129 2003-09-23 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. true Algeria UN List 2007-09-07 2008-04-07 2010-01-25 2011-05-16 2019-05-01 2022-11-08 Good Kalad Belkasam 1979-12-31 Good Mostafa Djamel 1979-12-31 Algeria Maskara Good Mostefa Djamel 1973-09-26 Algeria Mahdia Good Mustafa Djamel 1979-12-31 Algeria Mascara Good Balkasam Kalad 1973-08-26 Algeria Algiers Good Bekasam Kalad 1973-08-26 Algeria Algiers Good Belkasam Kalad 1973-08-26 Algeria Algiers Good Damel Mostafa 1979-12-31 Algeria Algiers Good Djamal Mostafa 1979-12-31 Algeria Maskara Good Djamal Mostafa 1982-06-10 Good Djamel Mostafa 1979-12-31 Algeria Maskara Good Djamel Mostafa 1979-12-31 Algeria Algiers Good Fjamel Moustfa 1973-09-28 Algeria Tiaret Good Djamel Mustafa 1979-12-31 Good Ali Barkani 1973-08-22 Morocco Good Djamel Mustafa 1979-12-31 Algeria Mascara Low Mustafa Algeria EXACT 1973-09-28 Tiaret Algeria National Identification Number Counterfeit Danish driving licence number 20645897 made out to Ali Barkani, born on 22 Aug. 1973 in Morocco , , National Identification Number Birth certificate Algeria issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria , , Algeria 112138 1 DAWOOD IBRAHIM KASKAR Al-Qaida QDi.135 2003-11-03 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. true India UN List 2006-03-21 2006-07-25 2007-07-02 2010-03-11 2016-08-22 2020-11-24 Good Dawood Ebrahim Good Sheikh Dawood Hassan Good Abdul Hamid Abdul Aziz Good Anis Ibrahim Good Aziz Dilip Good Daud Hasan Shaikh Ibrahim Kaskar Good Daud Ibrahim Memon Kaskar Good Dawood Hasan Ibrahim Kaskar Good Dawood Ibrahim Memon Good Dawood Sabri Good Kaskar Dawood Hasan Good Shaikh Mohd Ismail Abdul Rehman Good Dowood Hassan Shaikh Ibrahim Good Dawood Bhai Low Ibrahim Shaikh Mohd Anis Low Shaikh Ismail Abdul Low Hizrat Low Sheikh Farooqi Low Bada Seth Low Bada Bhai Low Iqbal Bhai Low Mucchad Low Haji Sahab Pakistan White House, Near Saudi Mosque, Clifton , Karachi Pakistan House Nu 37 - 30th Street - defence, Housing Authority, Karachi Pakistan Palatial bungalow in the hilly area of Noorabad in Karachi EXACT 1955-12-26 Kher, Ratnagiri, Maharashtra India Passport A-333602 Bombay 1985-06-04 India passport subsequently revoked by the Government of India , , India Passport M110522 Bombay 1978-11-13 India , India Passport R841697 Bombay 1981-11-26 India , Passport F823692 1989-09-02 India (JEDDAH) issued by CGI in Jeddah , , Passport A501801 BOMBAY 1985-07-26 India , Passport K560098 BOMBAY 1975-07-30 India , Passport V57865 BOMBAY 1983-10-03 , Passport P537849 BOMBAY 1979-07-30 India , Passport A717288 Dubai 1985-08-18 MISUSE , , Passport G866537 Rawalpindi 1991-08-12 Pakistan MISUSE , , Passport C-267185 issued in Karachi in Jul.1996 , , Passport H-123259 issued in Rawalpindi in Jul. 2001 , , Passport G-869537 issued in Rawalpindi , , Passport KC-285901 , 111794 1 مختار بلمختار MOKHTAR BELMOKHTAR Al-Qaida QDi.136 2003-11-11 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. true Algeria UN List 2006-04-12 2007-07-02 2008-04-07 2010-01-25 2011-05-16 2014-09-09 2019-05-01 2022-11-08 2023-02-02 Good Abou Abbes Khaled Good Belaouar Khaled Abou El Abass Good Belaouer Khaled Abou El Abass Good Belmokhtar Khaled Abou El Abes Good Khaled Abou El Abass Good Khaled Abou El Abbes Good Khaled Abou El Abes Good Khaled Abulabbas Na Oor Good Mukhtar Belmukhtar Low Belaoua Low Belaour

true

EXACT 1972-06-01 Ghardaia Algeria 111922 1 عماد بن مكي زرقاوي IMED BEN MEKKI ZARKAOUI Al-Qaida QDi.139 2003-11-12 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. false Tunisia UN List 2005-12-20 2006-07-31 2009-08-10 2011-05-16 2019-12-06 2020-09-10 Good Dour Nadre 1974-01-15 Morocco Good Dour Nadre 1973-01-15 Morocco Good Daour Nadre 1975-03-31 Algeria Good Imad ben al-Mekki ben al-Akhdar al-Zarkaoui previously listed as Low Zarga Low Nadra France 41-45 Rue Estienne d’Orves Pré Saint Gervais EXACT 1973-01-15 Tunis Tunisia Passport Passport M174950 1999-04-27 Tunisia expired on 26 Apr. 2004 , , 111916 1 كمال بن المولدي بن حسن الحمراوي KAMAL AL-HAMRAOUI BEN MAOELDI BEN HASSAN Al-Qaida QDi.140 2003-11-12 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. true Tunisia UN List 2005-12-20 2006-07-31 2007-12-21 2011-05-16 2019-12-06 2020-09-10 Good Hamroui Kamel ben Mouldi Good Hamraoui Kamel 1977-11-21 Morocco Good Hamraoui Kamel 1977-11-21 Tunisia Good Hamraoui Kamel 1977-10-21 Tunisia Low Kamel Low Kimo Italy Via Bertesi Number 27 Cremona Italy Via Plebiscito Number 3 Cremona EXACT 1977-10-21 Beja Tunisia Passport P229856 2002-11-01 Tunisia expires on 31 Oct. 2007 , , 112035 1 MAXAMED CABDULLAAH CIISE Al-Qaida QDi.141 2003-11-12 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. true Somalia UN List 2005-09-09 2009-01-30 2009-04-20 2010-10-21 2020-11-24 2015-08-17 Good Maxamed Cabdullaahi Ciise Good Maxammed Cabdullaahi Good Cabdullah Mayamed Ciise Somalia EXACT 1974-10-08 Kismaayo Somalia 112040 1 راضي عبد السميع أبواليزيد العياشي RADI EL AYASHI ABD EL SAMIE ABOU EL YAZID Al-Qaida QDi.142 2003-11-12 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. Egypt UN List 2005-09-09 2007-12-21 2011-05-16 2017-03-29 2019-05-01 2022-11-08 Low Mera’i Italy Domicile , Via Cilea 40 Milan EXACT 1972-01-02 El Gharbia Governorate Egypt 111799 1 حمادي بن عبد العزيز بن علي بويحي HAMADI BOUYEHIA BEN ABDUL AZIZ BEN ALI Al-Qaida QDi.143 2003-11-12 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. true Tunisia UN List 2005-12-20 2006-07-31 2009-01-30 2011-05-16 2019-12-06 2020-09-10 Good Gamel Mohamed 1966-05-25 Morocco Good Abd el Wanis Abd Gawwad Abd el Latif Bahaa 1986-05-09 Egypt Good Mahmoud Hamid Italy Corso XXII Marzo Number 39 Milan EXACT 1966-05-29 Tunis Tunisia Passport Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003 , , 111810 1 محمد طاهر حامد حسين MOHAMMAD HUSSEIN TAHIR HAMMID Al-Qaida QDi.144 2003-11-12 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. true Iraq UN List 2005-09-09 2007-12-21 2011-05-16 2015-12-10 2019-03-29 2019-05-01 2022-11-08 Good Abdelhamid Al Kurdi Iraq Sulaymaniya EXACT 1975-11-01 Poshok Iraq 112378 1 محمد أمين مصطفى MOHAMED AMIN MOSTAFA Al-Qaida QDi.147 2003-11-12 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. Iraq UN List 2005-09-09 2007-06-07 2011-05-16 2016-10-25 2019-05-01 2022-11-08 Italy Domicile , Via della Martinella 132 Parma EXACT 1975-10-11 Kirkuk Iraq 111837 1 نور الدين بن علي بن بلقاسم الدريسي NOUREDDINE AL-DRISSI BEN ALI BEN BELKASSEM Al-Qaida QDi.149 2003-11-12 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. true Tunisia UN List 2005-12-20 2006-07-31 2007-12-21 2011-05-16 2019-12-06 2020-09-10 Good Drissi Noureddine Low Abou Ali Low Faycal Italy Via Plebiscito 3 Cremona EXACT 1964-04-30 Tunis Tunisia Passport L851940 1998-09-09 Tunisia expired on 8 Sep. 2003 , , 113436 1 الأزهر بن خليفة بن احمد روين AL-AZHAR ROUINE BEN KHALIFA BEN AHMED Al-Qaida QDi.150 2003-11-12 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. Tunisia UN List 2005-12-20 2007-12-21 2009-01-30 2011-05-16 2016-02-23 2020-11-24 Low Salmane Low Lazhar Tunisia No.2 89th Street Zehrouni Tunis EXACT 1975-11-20 Sfax Tunisia Passport P182583 2003-09-13 Tunisia expired on 12 Sep. 2007 , , 112028 1 سيفي عماري SAIFI AMMARI Al-Qaida QDi.152 2003-12-04 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. true Algeria UN List 2008-04-07 2011-05-16 2019-12-06 Good El Para (combat name) Good Abderrezak Le Para combat name Good Abou Haidara Good El Ourassi Good Abderrezak Zaimeche Good Abdul Rasak ammane Abu Haidra Good Abdalarak 1968-04-24 Algeria EXACT 1968-01-01 Kef Rih Algeria 111496 1 سليمان جاسم سليمان علي أبوغيث SULAIMAN ALI ABO GHAITH JASSEM SULAIMAN Al-Qaida QDi.154 2004-01-16 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. Kuwait UN List 2008-07-23 2011-06-10 2020-11-24 Low Abo Ghaith

true

EXACT 1965-12-14 Kuwait Passport 849594 1998-11-27 Kuwait and expired on 24 Jun. 2003 , , Kuwait 112494 1 جمال لونيسي DJAMEL LOUNICI Al-Qaida QDi.155 2004-01-16 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. true Algeria UN List 2008-04-07 2008-12-02 2009-01-30 2011-05-16 2018-02-14 2018-05-29 2020-11-24 Good Jamal Lounici Algeria EXACT 1962-02-01 Algiers Algeria 111924 1 عبد المجيد عزيز الزنداني ABD-AL-MAJID AZIZ AL-ZINDANI Al-Qaida QDi.156 2004-02-27 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. true Yemen UN List 2006-07-25 2011-06-10 2019-05-01 2022-11-08 Good Abdelmajid Al-Zindani Good Shaykh 'Abd Al-Majid Al-Zindani Good Sheikh Abd Al-Meguid Al-Zandani Yemen P.O. Box 8096 Sana'a EXACT 1950 Yemen Passport A005487 1995-08-13 Yemen , 112037 1 كمال جرمان KAMEL DJERMANE Al-Qaida QDi.167 2004-05-03 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. true Algeria UN List 2008-04-07 2011-12-13 2019-12-06 Good Bilal Good Adel Good Fodhil Good Abou Abdeljalil Algeria EXACT 1965-10-12 Oum el Bouaghi Algeria 111785 1 حبيب بن احمد اللوبيري HABIB AL-LOUBIRI BEN AHMED Al-Qaida QDi.177 2004-06-23 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 true Tunisia UN List 2005-12-20 2007-10-17 2009-08-10 2011-12-13 2016-02-23 2019-12-06 Good Al-Habib ben Ahmad ben al-Tayib al-Lubiri Tunisia Salam Marnaq Ben Arous district Sidi Mesoud EXACT 1961-11-17 Manzal Tmim Nabul Tunisia Passport M788439 2001-10-20 Tunisia expires on 19 Oct. 2006 , , National Identification Number 01817002 , 111704 1 محسن فاضل عايد عاشور الفضلي MUHSIN ASHOUR AL-FADHLI FADHIL AYED Al-Qaida QDi.184 2005-02-17 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. true Kuwait UN List 2008-07-23 2015-12-10 2020-11-24 Good Muhsin Fadhil ‘Ayyid al Fadhli Good Muhsin Fadil Ayid Ashur al Fadhli Good Abu Majid Samiyah Good Abu Samia Kuwait Block Four, Street 13, House #179 Kuwait City Al-Riqqa area EXACT 1981-04-24 Kuwait Passport 106261543 Kuwait , Passport 1420529 Kuwait and expired on 31 Mar. 2006 , , Kuwait 113215 1 ABU RUSDAN Al-Qaida QDi.186 2005-05-16 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. UN List 2014-12-12 2019-05-01 2022-11-08 2023-02-02 Low Abu Thoriq Low Rusdjan Low Rusjan Low Rusydan Low Thoriquddin Low Thoriquiddin Low Thoriquidin Low Toriquddin

true

EXACT 1960-08-16 Kudus Central Java Indonesia National Identification Number 1608600001 Indonesia , 113444 1 ARIS SUMARSONO Al-Qaida QDi.187 2005-05-16 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. true Indonesia UN List 2022-05-27 2019-04-17 2021-11-15 Good Zulkarnan Good Zulkarnain Good Zulkarnin Good Arif Sunarso Good Zulkarnaen Good Aris Sunarso Good Ustad Daud Zulkarnaen Low Murshid Low Daud Low Pak Ud Low Mbah Zul Low Zainal Arifin Low Zul Low Abdullah Abdurrahman Low Abdul Low Abdurrahman Indonesia Desa Gebang, Kecamatan Masaran Kabupaten Sragen Jawa Tengah Indonesia Desa Taman Fajar, Kecamatan Probolinggo Kabupaten Lampung Timur Lampung EXACT 1963-04-19 Gebang village, Masaran Sragen, Central Java Indonesia 111798 1 فيصل بوغانمي FAYCAL BOUGHANEMI Al-Qaida QDi.188 2005-07-29 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. true Tunisia UN List 2007-06-07 2009-08-10 2009-09-01 2011-12-13 2019-05-01 2022-11-08 Good Faical Boughanmi Good Faysal al-Bughanimi Italy Number 5/B viale Cambonino Cremona EXACT 1966-10-28 Tunis Tunisia 112483 1 عبد القادر لاغوب ABDELKADER LAAGOUB Al-Qaida QDi.190 2005-07-29 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. Morocco UN List 2007-12-21 2011-12-13 2019-12-06 Low Rachid Italy Number 4, Via Europa Paderno Ponchielli Cremona EXACT 1966-04-23 Casablanca Morocco Passport D-379312 Morocco , National Identification Number Moroccan national identity card DE- 473900 , , 111533 1 عبد الله محمد رجب عبد الرحمن ABD ALLAH ABDEL RAHMAN MOHAMED RAGAB Al-Qaida QDi.192 2005-09-29 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. true Egypt UN List 2011-12-13 2019-05-01 2021-11-15 Good Abu Al-Khayr Good Ahmad Hasan Good Abu Jihad Believed to be in Pakistan or Afghanistan , EXACT 1957-11-03 Kafr Al-Shaykh Egypt 111641 1 زكي عزت زكي احمد ZAKI AHMED EZAT ZAKI Al-Qaida QDi.193 2005-09-29 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. true Egypt UN List 2011-12-13 2019-05-01 2021-11-15 Good Rif'at Salim Good Abu Usama May be on the Pakistani-Afghan border , EXACT 1960-04-21 Sharqiyah Egypt 113212 1 على السيد محمد مصطفى بكري ALI MUSTAFA BAKRI SAYYID MUHAMED Al-Qaida QDi.196 2005-09-29 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. true Egypt UN List 2011-12-13 2019-12-06 2022-11-08 Good Ali Salim Good Abd Al-Aziz al-Masri

true

EXACT 1966-04-18 Beni-Suef Egypt 112021 1 هاني السيد السباعي يوسف HANI YUSIF AL-SAYYID AL-SEBAI Al-Qaida QDi.198 2005-09-29 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. true Egypt UN List 2005-10-06 2006-08-18 2012-01-25 2019-12-06 Good Hani Yousef Al-Sebai Good Hani Youssef Good Hany Youseff Good Hani Yusef Good Hani al-Sayyid Al-Sabai Good Hani al-Sayyid El Sebai Good Hani al-Sayyid Al Siba'i Good Hani al-Sayyid El Sabaay Good El-Sababt Good Abu Tusnin Good Abu Akram Good Hani El Sayyed Elsebai Yusef Good Abu Karim Good Hany Elsayed Youssef 1960-06-16 United Kingdom of Great Britain and Northern Ireland London EXACT 1961-03-01 Qaylubiyah Egypt 111953 1 فرهاد كنابي أحمد FARHAD KANABI AHMAD Al-Qaida QDi.203 2005-12-06 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. true Iraq UN List 2006-07-31 2010-01-25 2011-12-13 2012-11-15 2015-12-10 2019-05-01 2022-11-08 Good Kaua Omar Achmed Good Kawa Hamawandi previously listed as Good Kawa Omar Ahmed Iraq Arbil – Qushtuba – house no. SH 11, alley 5380 EXACT 1971-07-01 Arbil Iraq Passport German travel document (“Reiseausweis”) A 0139243 revoked as at Sep. 2012 , , 112075 1 ISNILON TOTONI HAPILON Al-Qaida QDi.204 2005-12-06 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. true Philippines UN List 2017-10-04 2019-12-06 2022-11-08 2023-02-02 Good Isnilon Hapilun Good Isnilun Hapilun Low Abu Musab Low Salahudin Good Tuan Isnilon 1967-03-10 Philippines previous location until 2016 , Basilan Philippines location since 2016 , Lanao del Sur EXACT 1966-03-18 Bulanza, Lantawan Basilan Philippines 113323 1 RADULAN SAHIRON Al-Qaida QDi.208 2005-12-06 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. true Philippines UN List 2017-09-22 2020-11-24 Good Radullan Sahiron Good Radulan Sahirun Good Radulan Sajirun Low Commander Putol Philippines reported location , Sulu region EXACT 1955 Kaunayan Patikul, Jolo Island Philippines 111790 1 ABDULLAH ANSHORI Al-Qaida QDi.216 2006-04-21 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. true Indonesia UN List 2019-12-06 2022-11-08 2023-02-02 Good Abu Fatih Good Thoyib, Ibnu Good Toyib, Ibnu Good Abu Fathi

true

EXACT 1958 Pacitan East Java Indonesia Passport T710219 Indonesia issued in Sukoharjo, Central Java, Indonesia , , 111792 1 ABU BAKAR BA'ASYIR Al-Qaida QDi.217 2006-04-21 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. true Indonesia UN List 2015-10-14 2020-11-24 2021-04-06 Good Abu Bakar Baasyir 1938-08-17 Indonesia Jombang, East Java Good Abu Bakar Bashir 1938-08-17 Indonesia Jombang, East Java Good Abdus Samad Good Abdus Somad Indonesia EXACT 1938-08-17 Jombang East Java Indonesia 111952 1 GUN GUN RUSMAN GUNAWAN Al-Qaida QDi.218 2006-04-21 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. true Indonesia UN List 2011-12-13 2019-12-06 2022-11-08 Good Gunawan, Rusman Good Abd Al-Hadi Good Abdul Hadi Good Abdul Karim Good Bukhori Good Bukhory

true

EXACT 1977-07-06 Cianjur West Java Indonesia 113435 1 TAUFIK RIFKI Al-Qaida QDi.219 2006-04-21 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. true Indonesia UN List 2011-12-13 2020-11-24 Good Refke, Taufek Good Rifqi, Taufik Good Rifqi, Tawfiq Good Ami Iraq Good Ami Irza Good Amy Erja Good Ammy Erza Good Ammy Izza Good Ami Kusoman Good Abu Obaida Good Abu Obaidah Good Abu Obeida Good Abu Ubaidah Good Obaidah Good Abu Obayda Good Izza Kusoman Good Yacub, Eric Philippines EXACT 1974-08-19 Dacusuman Surakarta Central Java Indonesia 2758395 1 نسيم بن رمضان صحراوي NESSIM BEN ROMDHANE SAHRAOUI Al-Qaida QDi.222 2006-08-02 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. true Tunisia UN List 2009-09-01 2010-01-25 2011-12-13 2020-11-24 Good Dass Good Nasim al-Sahrawi Tunisia EXACT 1973-08-03 Bizerta Tunisia 2758288 1 مرعي عبدفتاح خليل زغبي MERAI ZOGHBI ABDEFATTAH KHALIL Al-Qaida QDi.223 2006-08-02 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. false Libya UN List 2009-06-03 2009-09-01 2011-12-13 2017-03-21 2020-11-24 2022-11-08 2023-06-02 Low F’raji di Singapore Low F’raji il Libico Good Mohamed Lebachir 1968-01-14 Morocco Good Meri Albdelfattah Zgbye 1960-06-04 Libya Bendasi Good Zoghbai Merai Abdul Fattah Good Lazrag Faraj 1960-11-13 Libya Good Larzg Ben Ila 1960-08-11 Libya Low Farag Low Fredj 1960-11-13 Libya Good Muhammed El Besir Good Merai Zoghbai previously listed as, in Arabic: مرعي زغبي 1960-04-04 1960-06-04

true

EXACT 1969-04-04 Bengasi Libya 2762998 1 NAJMUDDIN FARAJ AHMAD Al-Qaida QDi.226 2006-12-07 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. true Iraq UN List 2015-12-10 2020-11-24 Good Mullah Krekar Good Fateh Najm Eddine Farraj Good Faraj Ahmad Najmuddin 1963-06-17 Norway Heimdalsgate 36-V Oslo 0578 EXACT 1956-07-07 Olaqloo Sharbajer Al-Sulaymaniyah Governorate Iraq National Identification Number Ration card no. 0075258 , 2760967 1 MOHAMMED AL GHABRA Al-Qaida QDi.228 2006-12-12 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. true United Kingdom of Great Britain and Northern Ireland UN List 2011-12-13 2015-07-20 2019-05-01 2022-11-08 Good Mohammed El’ Ghabra Good Danial Adam United Kingdom of Great Britain and Northern Ireland East London EXACT 1980-06-01 Damascus Syrian Arab Republic Passport British number 094629366 , 2786469 1 ALY ABDUL SAYED SOLIMAN MASSOUD Al-Qaida QDi.229 2007-06-08 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. true Libya UN List 2011-12-13 2019-05-01 2022-11-08 Low Adam Good Ibn El Qaim Good Mohamed Osman Libya Ghout El Shamal Tripoli EXACT 1969 Tripoli Libya Passport Passport Libyan Passport No. 96/184442 Libya , 2786246 1 سالم نور الدين امحمد الدبيسكي SALEM AL-DABSKI NOR ELDIN AMOHAMED Al-Qaida QDi.231 2007-06-08 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. true Libya UN List 2011-12-13 2019-05-01 2022-11-08 Good Abu Al-Ward Good Abdullah Ragab Low Abu Naim Low Abdallah al- Masri Libya Bab Ben Ghasheer, Tripoli EXACT 1963 Tripoli Libya Passport Passport 1990/345751 Libya , Passport Passport 345751 Libya , National Identification Number national identification 220334 Libya , 2785476 1 عبد المالك دروكدال ABDELMALEK DROUKDEL Al-Qaida QDi.232 2007-08-27 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. true Algeria UN List 2008-04-07 2011-12-13 2019-05-01 2022-11-08 2023-02-02 Good Abou Mossaab Abdelouadoud Algeria EXACT 1970-04-20 Meftah, Wilaya of Blida Algeria 2797951 1 حامد عبد الله أحمد العلي HAMID AL-ALI ABDALLAH AHMAD Al-Qaida QDi.236 2008-01-16 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. true Kuwait UN List 2008-07-01 2008-07-23 2010-01-25 2019-05-01 2022-11-08 2023-02-02 Good Dr. Hamed Abdullah Al-Ali Good Hamed Al-'Ali Good Hamed bin 'Abdallah Al-'Ali Good Hamid 'Abdallah Al-'Ali Good Hamid 'Abdallah Ahmad Al-'Ali Good Hamid bin Abdallah Ahmed Al-Ali Good Hamid Abdallah Ahmed Al-Ali Low Abu Salim Kuwait residence as at Mar. 2009 , EXACT 1960-01-20 Kuwait Passport Passport 1739010 2003-05-26 Kuwait and expired on 25 May 2008 , , Kuwait National Identification Number 260012001546 Kuwait , 2797952 1 جابر عبد الله جابر أحمد الجلاهمة JABER AHMAD AL-JALAHMAH ABDALLAH JABER Al-Qaida QDi.237 2014-01-03 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. true Kuwait UN List Good Jaber Al-Jalamah Good Abu Muhammad Al-Jalahmah Good Jabir Abdallah Jabir Ahmad Jalahmah Good Jabir 'Abdallah Jabir Ahmad Al-Jalamah Good Jabir Al-Jalhami Low Abdul-Ghani Low Abu Muhammad Kuwait residence as at March 2009 and at December 2013 , EXACT 1959-09-24 Al-Khitan area Kuwait Passport 101423404 , Passport 2541451 Kuwait valid until 16 Feb. 2017 , , Passport 002327881 Kuwait , National Identification Number 259092401188 Kuwait , 2797841 1 مبارك مشخص سند مبارك البذالي MUBARAK MUBARAK AL-BATHALI MUSHAKHAS SANAD Al-Qaida QDi.238 2008-01-16 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. true Kuwait UN List 2008-07-01 2008-07-23 2010-01-25 2019-05-01 2022-11-08 2023-02-02 Good Mubarak Mishkhis Sanad Al-Bathali Good Mubarak Mishkhis Sanad Al-Badhali Good Mubarak Al-Bathali Good Mubarak Mishkhas Sanad Al-Bathali Good Mubarak Mishkhas Sanad Al-Bazali Good Mobarak Meshkhas Sanad Al-Bthaly Low Abu Abdulrahman Kuwait residence as at Mar. 2009 , Al-Salibekhat area EXACT 1961-10-01 Kuwait Passport 101856740 2005-05-12 Kuwait and expired on 11 May 2007 , , Passport 002955916 Kuwait , National Identification Number 261122400761 Kuwait , 2813362 1 ANGELO RAMIREZ TRINIDAD Al-Qaida QDi.241 2008-06-04 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. true Philippines UN List 2011-12-13 2019-12-06 Low Abdul Khalil Low Abdukahlil Good Calib Trinidad Good Kalib Trinidad Low Abu Khalil Low Anis Philippines 3111 Ma. Bautista Punta, Santa Ana, Manila EXACT 1978-03-20 Gattaran Cagayan Province Philippines 2812923 1 DINNO AMOR ROSALEJOS PAREJA Al-Qaida QDi.242 2008-06-04 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. true Philippines UN List 2009-06-03 2011-12-13 2019-12-06 Good Johnny Pareja Good Khalil Pareja Low Mohammad Low Akmad Low Mighty Low Rash Philippines Atimonana Quezon Province EXACT 1981-07-19 Cebu City Philippines 2813147 1 فلسيانو سمبوريو ديلوس رييس الإبن FELICIANO SEMBORIO DELOS REYES JR. Al-Qaida QDi.243 2008-06-04 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. true Philippines UN List 2009-06-03 2011-12-13 2019-12-06 Good Abubakar Abdillah Good Abdul Abdillah Philippines EXACT 1963-11-04 Arco, Lamitan Basilan Philippines 2813148 1 HILARION DEL ROSARIO SANTOS Al-Qaida QDi.244 2008-06-04 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. true Philippines UN List 2011-12-13 2016-10-25 2017-09-22 2020-11-24 Good Akmad Santos Good Ahmed Islam Good Ahmad Islam Santos Good Hilarion Santos, III (third) Good Hilarion Del Rosario Santos, III (third) Good Abu Abdullah Santos Good Faisal Santos Low Lakay Low Aki Low Aqi Low Abu Hamsa Philippines 50, Purdue Street, Cubao Quezon City EXACT 1966-03-12 686 A. Mabini Street, Sangandaan, Caloocan City Philippines Passport AA780554 Philippines , 2813149 1 PIO ABOGNE DE VERA Al-Qaida QDi.245 2008-06-04 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. true Philippines UN List 2009-06-03 2011-12-13 2019-12-06 Good Ismael De Vera Low Khalid Low Ismael Low Ismail Low Manex Low Tito Art Low Dave Low Leo Philippines Concepcion Zaragosa Nueva Ecija EXACT 1969-12-19 Bagac, Bagamanok Catanduanes Philippines 2813036 1 REDENDO CAIN DELLOSA Al-Qaida QDi.246 2008-06-04 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. true Philippines UN List 2009-06-03 2011-12-13 2019-12-06 Low Dodong Low Troy Good Abu Ilonggo Good Brandon Berusa Good Abu Muadz Good Arnulfo Alvarado Good Habil Ahmad Dellosa Low Uthman Philippines 3111, Ma. Bautista, Punta, Santa Ana Manila EXACT 1972-05-15 Punta, Santa Ana, Manila Philippines 2813150 1 RUBEN PESTANO LAVILLA, JR Al-Qaida QDi.247 2008-06-04 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. true Philippines UN List 2008-09-16 2011-12-13 2018-05-09 2019-12-06 Good Reuben Lavilla Good Sheik Omar Good Mile D Lavilla Good Reymund Lavilla Good Ramo Lavilla Good Mike de Lavilla Good Abdullah Muddaris Good Ali Omar Good Omar Lavilla Good Omar Labella Low So Low Eso Low Junjun Philippines 10th Avenue Caloocan City EXACT 1972-10-04 Sitio Banga Maiti, Barangay Tranghawan, Lambunao Iloilo Philippines Passport MM611523 Philippines 2004 , , Passport EE947317 Philippines 2000-2001 , , Passport P421967 Philippines 1995-1997 , , 2813253 1 RICARDO PEREZ AYERAS Al-Qaida QDi.248 2008-06-04 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. true Philippines UN List 2011-12-13 2019-12-06 Good Abdul Kareem Ayeras Good Abdul Karim Ayeras Low Ricky Ayeras Low Jimboy Low Isaac Jay Galang Perez Low Abdul Mujib Philippines Barangay Mangayao Tagkawayan Quezon Philippines Barangay Tigib Ayungon Negros Oriental EXACT 1973-09-15 24 Paraiso Street, Barangay Poblacion, Mandaluyong City Philippines 2816344 1 يحيى جوادي YAHIA DJOUADI Al-Qaida QDi.249 2008-07-03 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. true Algeria UN List 2012-11-15 2021-11-15 2022-11-08 2023-02-02 Good Yahia Abou Ammar Good Abou Ala

true

EXACT 1967-01-01 M’Hamid Wilaya (province) of Sidi Bel Abbes Algeria 2816565 1 عمر محمد قدير AMOR MOHAMED GHEDEIR Al-Qaida QDi.250 2008-07-03 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. false Algeria UN List 2012-05-10 2012-11-15 2019-03-29 2019-05-01 2021-11-15 Good Abdelhamid Abou Zeid Good Youcef Adel Good Abou Abdellah Good Abid Hammadou previously listed as 1965-12-12 Algeria

true

APPROXIMATELY 1958 Deb-Deb, Amenas Wilaya (province) of Illizi Algeria 2816345 1 صالح قاسمي SALAH EDDINE GASMI Al-Qaida QDi.251 2008-07-03 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. true Algeria UN List 2009-03-24 2012-11-15 2013-03-14 2016-02-11 2020-11-24 Good Abou Mohamed Salah Low Bounouadher Algeria EXACT 1971-04-13 Zeribet El Oued Wilaya (province) of Biskra Algeria 2816243 1 أحمد دغداغ AHMED DEGHDEGH Al-Qaida QDi.252 2008-07-03 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. true Algeria UN List 2009-03-24 2012-11-15 2021-11-15 Good Abd El Illah Good Abdellillah dit Abdellah Ahmed dit Said Algeria EXACT 1967-01-17 Anser Wilaya (province) of Jijel Algeria 2830354 1 ADEM YILMAZ Al-Qaida QDi.261 2008-10-27 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. Turkey UN List 2011-12-13 2019-12-06 Low Talha Germany previous address , Südliche Ringstrasse 133 Langen 63225 EXACT 1978-11-04 Bayburt Turkey Passport TR-P 614 166 Turkey issued by the Turkish Consulate General in Frankfurt/M. on 22 Mar. 2006, expired on 15 Sep. 2009. , , 2830919 1 REDOUANE EL HABHAB Al-Qaida QDi.262 2008-11-12 Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. true Germany Morocco UN List 2009-01-30 2009-03-24 2012-11-15 2021-11-15 Good Abdelrahman Germany previous address , lltisstrasse 58 24143 Kiel EXACT 1969-12-20 Casablanca Morocco Passport 1005552350 Municipality of Kiel 2001-03-27 Germany expired on 26 Mar. 2011 , , Germany National Identification Number federal identity card number 1007850441 Municipality of Kiel 2001-03-27 Germany expired on 26 Mar. 2011 , , Germany 2833107 1 HAFIZ MUHAMMAD SAEED Al-Qaida QDi.263 2008-12-10 Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). true Pakistan UN List 2009-07-17 Good Hafiz Mohammad Sahib Good Hafiz Mohammad Sayid Good Hafiz Muhammad Good Hafiz Saeed Good Hafez Mohammad Saeed Good Hafiz Mohammad Sayeed Good Tata Mohammad Syeed Good Mohammad Sayed Good Muhammad Saeed Low Hafiz Ji Pakistan location as at May 2008 , House No. 116E, Mohalla Johar, Lahore, Tehsil Lahore City Lahore District EXACT 1950-06-05 Sargodha Punjab Pakistan National Identification Number 3520025509842-7 Pakistan , 2832887 1 ZAKI-UR-REHMAN LAKHVI Al-Qaida QDi.264 2008-12-10 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. true Pakistan UN List 2019-05-01 2022-11-08 Good Zakir Rehman Lakvi Good Zaki Ur-Rehman Lakvi Good Kaki Ur-Rehman Good Zakir Rehman Good Abu Waheed Irshad Ahmad Arshad Low Chachajee Pakistan location as at May 2008 , Barahkoh, P.O. DO Tehsil and District Islamabad Pakistan previous location , Chak No. 18/IL, Rinala Khurd Tehsil Rinala Khurd District Okara EXACT 1960-12-30 Okara Pakistan National Identification Number 61101-9618232-1 Pakistan , 2832890 1 HAJI MUHAMMAD ASHRAF Al-Qaida QDi.265 2008-12-10 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. true Pakistan UN List 2009-07-17 2013-07-24 2019-05-01 2022-11-08 Good Haji M. Ashraf Good Muhammad Ashraf Manshah Good Muhammad Ashraf Munsha 1955

true

EXACT 1965-03-01 Faisalabad Pakistan Passport AT0712501 2008-03-12 Pakistan expired 11 Mar 2013 , , Passport A-374184 Pakistan , National Identification Number 6110125312507 Pakistan , National Identification Number 24492025390 Pakistan , 2832991 1 MAHMOUD BAHAZIQ MOHAMMAD AHMED Al-Qaida QDi.266 2008-12-10 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. true Saudi Arabia UN List 2019-05-01 2022-11-08 2023-02-02 Good Bahaziq Mahmoud Good Abu Abd al-‘Aziz Good Abu Abdul Aziz Good Shaykh Sahib 1943 1944 Saudi Arabia EXACT 1943-08-17 India National Identification Number 4-6032-0048-1 Saudi Arabia , 2854925 1 ABDUL HAQ Al-Qaida QDi.268 2009-04-15 Male 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. true China UN List 2011-12-13 2017-06-20 2020-11-24 Good Maimaitiming Maimaiti Good Abdul Heq Good Abudu Hake Good Abdul Heq Jundullah Good 'Abd Al-Haq Good Memetiming Memeti Good Memetiming Aximu Good Memetiming Qekeman Good Maiumaitimin Maimaiti Good Abdul Saimaiti Good Muhammad Ahmed Khaliq Low Maimaiti Iman Low Muhelisi Low Qerman Low Saifuding Afghanistan current location as at Jul. 2016 , Pakistan previous location as at Apr. 2009 , EXACT 1971-10-10 Hetian Area, Xinjiang Uighur Autonomous Region China National Identification Number 653225197110100533 China Chinese national identity card number , , 2863362 1 ARIF QASMANI Al-Qaida QDi.271 2009-06-29 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. true Pakistan UN List 2019-05-01 2022-11-08 Good Muhammad Arif Qasmani Good Muhammad ‘Arif Qasmani Good Mohammad Arif Qasmani Good Arif Umer Good Qasmani Baba Good Memon Baba Good Baba Ji Pakistan House Number 136, KDA Scheme No. 1, Tipu Sultan Road Karachi APPROXIMATELY 1944 Pakistan 2863574 1 MOHAMMED YAHYA MUJAHID Al-Qaida QDi.272 2009-06-29 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. true Pakistan UN List 2019-05-01 2022-11-08 Good Mohammad Yahya Aziz

true

EXACT 1961-03-12 Lahore Punjab Province Pakistan National Identification Number 35404-1577309-9 Pakistan , 2863393 1 FAZEEL-A-TUL AL-PESHAWARI SHAYKH ABU MOHAMMED AMEEN Al-Qaida QDi.273 2009-06-29 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. true Afghanistan UN List 2013-07-24 2019-05-01 2022-11-08 Good Shaykh Aminullah Good Sheik Aminullah Good Abu Mohammad Aminullah Peshawari Good Abu Mohammad Amin Bishawri Good Abu Mohammad Shaykh Aminullah Al-Bishauri Good Shaykh Abu Mohammed Ameen al-Peshawari Good Shaykh Aminullah Al-Peshawari 1961 1973 Pakistan Ganj District Peshawar APPROXIMATELY 1967 Shunkrai village, Sarkani District, Konar Province Afghanistan 2892251 1 أكرم تركي هاشم المزيده AKRAM AL-MAZIDIH TURKI HISHAN Al-Qaida QDi.276 2010-03-11 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. true UN List 2016-01-15 2015-12-10 2019-05-01 2022-11-08 Good Akram Turki Al-Hishan Low Abu Jarrah Low Abu Akram 1975 Syrian Arab Republic Deir ez-Zor Governorate Iraq EXACT 1974 2892252 1 غازي فيزا هاشم المزيده GHAZY AL-MAZIDIH FEZZA HISHAN Al-Qaida QDi.277 2010-03-11 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. true UN List 2015-12-10 2019-05-01 2022-11-08 Good Ghazy Fezzaa Hishan Good Mushari Abd Aziz Saleh Shlash Low Abu Faysal Low Abu Ghazzy 1975 Syrian Arab Republic Iraq EXACT 1974 2894441 1 مثنى حارث الضاري MUTHANNA HARITH AL-DARI Al-Qaida QDi.278 2010-03-25 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. true Iraq UN List 2015-12-10 2019-12-06 Good Dr. Muthanna Al Dari Good Muthana Harith Al Dari Good Muthanna Harith Sulayman Al-Dari Good Muthanna Harith Sulayman Al-Dhari Good Muthanna Hareth Al-Dhari Good Muthana Haris Al-Dhari Good Doctor Muthanna Harith Sulayman Al Dari Al-Zawba' Good Muthanna Harith Sulayman Al-Dari Al-Zobai Good Muthanna Harith Sulayman Al-Dari al-Zawba'i Good Muthanna Hareth al-Dari Good Muthana Haris al-Dari Good Doctor Muthanna al-Dari Good Dr. Muthanna Harith al-Dari al-Zowbai Jordan Amman Iraq previous , Khan Dari Iraq previous , Asas Village Abu Ghurayb Egypt previous , EXACT 1969-06-16 Iraq National Identification Number Ration card number: 1729765 , 2902221 1 محمد بلكلام MOHAMED BELKALEM Al-Qaida QDi.279 2010-04-22 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. Algeria UN List 2014-04-15 2019-12-06 Low Abdelali Abou Dher (عبد العالي ابو ذر) Low El Harrachi (الحراشي) Mali EXACT 1969-12-19 Hussein Dey Algiers Algeria 2901762 1 الطيب نايل TAYEB NAIL Al-Qaida QDi.280 2010-04-22 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. false Algeria UN List 2014-04-15 2019-12-06 Good Djaafar Abou Mohamed (جعفر ابو محمد) Good Abou Mouhadjir (ابو مهاجر) Good Mohamed Ould Ahmed Ould Ali born in 1976 Mali APPROXIMATELY 1972 Faidh El Batma Djelfa Algeria 2903810 1 قاسم محمد مهدي الريمي QASIM AL-RIMI MOHAMED MAHDI Al-Qaida QDi.282 2010-05-11 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. true Yemen UN List 2014-04-15 2016-06-24 2020-11-24 Good Qasim Al-Rimi Good Qasim al-Raymi Good Qassim al-Raymi Good Qasim al-Rami Good Qasim Mohammed Mahdi Al Remi Good Qassim Mohammad Mahdi Al Rimi Low Qasim Yahya Mahdi 'Abd al-Rimi Low Abu Hurayah al-Sana'ai Low Abu 'Ammar Low Abu Hurayrah Yemen EXACT 1978-06-05 Raymah village, Sanaa Governorate (ريمة) Yemen Passport 00344994 Sanaa 1999-07-03 Yemen , National Identification Number Yemeni national identification number 973406 1996-07-03 , 2913655 1 انور ناصر عبدالله العولقي ANWAR AL-AULAQI NASSER ABDULLA Al-Qaida QDi.283 2010-07-20 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. true United States of America Yemen UN List 2011-11-30 2019-05-01 2021-11-15 2022-11-08 Good Anwar al-Aulaqi Good Anwar al-Awlaki Good Anwar al-Awlaqi Good Anwar Nasser Aulaqi Good Anwar Nasser Abdullah Aulaqi Good Anwar Nasser Abdulla Aulaqi 1971-04-22

true

EXACT 1971-04-21 Las Cruces New Mexico United States of America 2959427 1 سعید جان عبد السلام SAID JAN ‘ABD AL-SALAM Al-Qaida QDi.289 2011-02-09 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. true Afghanistan UN List 2019-05-01 2022-11-08 Good Sa'id Jan 'Abd-al-Salam Good Dilawar Khan Zain Khan 1972-01-01 Low Qazi 'Abdallah Low Qazi Abdullah Low Ibrahim Walid Low Qasi Sa'id Jan Low Said Jhan Low Farhan Khan Low Aziz Cairo Low Nangiali 1972-01-01

true

EXACT 1981-02-05 Passport OR801168 2006-02-28 Afghanistan expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam , , Passport 4117921 2008-09-09 Pakistan expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan , , National Identification Number Civil Identification number 281020505755 Kuwait issued under name Said Jan 'Abd al-Salam , , 2960872 1 Умаров Доку Хаматович DOKU KHAMATOVICH UMAROV Al-Qaida QDi.290 2011-03-10 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. true Russian Federation former Soviet Union UN List 2014-06-02 2014-12-30 2019-05-01 2021-11-15 Good Lom-ali Butayev (Butaev) 1955 Good Dokka Umarov 1964-04-13 Good Dokka Umarov 1965-04-13 1965-04-13 1964-05-12 1955

true

EXACT 1964-04-13 Kharsenoy Village Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika Russian Federation Passport Passport 96 03 464086 2003-06-01 Russian Federation , 2962519 1 إبراهيم حسن طالع العسيري IBRAHIM AL-ASIRI HASSAN TALI Al-Qaida QDi.291 2011-03-24 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. true Saudi Arabia UN List 2014-04-15 2015-06-15 2018-05-09 2021-11-15 2022-11-08 2023-02-02 Good Ibrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري) Good Ibrahim Hasan Talea Aseeri Good Ibrahim Hassan al-Asiri Good Ibrahim Hasan Tali Asiri Good Ibrahim Hassan Tali Assiri Good Ibrahim Hasan Tali'A 'Asiri Good Ibrahim Hasan Tali al-'Asiri Good Ibrahim al-'Asiri Good Ibrahim Hassan Al Asiri Low Abu Saleh Low Abosslah Low Abu-Salaah 1982-04-18 null Yemen EXACT 1982-04-19 Riyadh Saudi Arabia Passport F654645 2005-04-30 Saudi Arabia expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431. , , National Identification Number civil identification number 1028745097 Saudi Arabia , 2968403 1 عثمان أحمد عثمان الغامدي OTHMAN AL-GHAMDI AHMED OTHMAN Al-Qaida QDi.292 2011-06-16 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. true Saudi Arabia UN List 2014-04-15 2020-11-24 Good Othman al-Ghamdi 1979-05-27 Saudi Arabia Good Uthman al-Ghamdi 1979-05-27 Saudi Arabia Good Uthman al-Ghamidi 1979-05-27 Saudi Arabia Good Othman bin Ahmed bin Othman Alghamdi Good Othman Ahmed Othman Al Omairah born in 1973 in Shabwa, Yemen, nationality: Yemeni Good Uthman Ahmad Uthman al-Ghamdi Good Othman Ahmed Othman al-Omirah Low Al Umairah al-Ghamdi Low Othman Bin Ahmed Bin Othman Yemen EXACT 1979-05-27 Saudi Arabia National Identification Number National Identification Number 1089516791 Saudi Arabia , 2971675 1 ABDUL RAHIM BA'AYSIR Al-Qaida QDi.293 2011-07-19 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. true Indonesia UN List 2020-11-24 Good Abdul Rahim Bashir Good 'Abd Al-Rahim Ba'asyir Good 'Abd Al-Rahim Bashir Good Abdurrahim Ba'asyir Good Abdurrahim Bashir Good Abdul Rachim Ba'asyir Good Abdul Rachim Bashir Good Abdul Rochim Ba'asyir Good Abdul Rochim Bashir Good Abdurochim Ba'asyir Good Abdurochim Bashir Good Abdurrochim Ba'asyir Good Abdurrochim Bashir Good Abdurrahman Ba'asyir Good Abdurrahman Bashir 1974-11-16 Indonesia EXACT 1977-11-16 Solo Indonesia 2971762 1 UMAR PATEK Al-Qaida QDi.294 2011-07-19 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 true Indonesia UN List 2012-02-23 2017-09-22 2021-11-15 Good Omar Patek Good Mike Arsalan Good Hisyam Bin Zein Good Anis Alawi Jafar Low Pa'tek Low Pak Taek Low Umar Kecil Low Al Abu Syekh Al Zacky Low Umangis Mike Indonesia EXACT 1966-07-20 Central Java Indonesia 2972739 1 MUHAMMAD JIBRIL ABDUL RAHMAN Al-Qaida QDi.295 2011-08-12 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. true Indonesia UN List 2020-11-24 2021-11-15 Good Mohammad Jibril Abdurrahman Good Muhammad Jibriel Abdul Rahman Good Mohammad Jibriel Abdurrahman Good Muhamad Ricky Ardhan appears in false Indonesian passport number S335026 1980-08-08 Good Muhammad Ricky Ardhan bin Muhammad Iqbal Good Muhammad Ricky Ardhan bin Abu Jibril Low Muhammad Yunus Low Heris Syah 1979-12-03 1979-03-03 Indonesia Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan South Jakarta Indonesia Jalan Nakula of Witana Harja Complex Block C Pamulang Banten EXACT 1984-05-28 East Lombok West Nusa Tenggara Indonesia National Identification Number Indonesian national identity card number 3219222002.2181558 , National Identification Number Identification number 2181558 , 2973988 1 مطیع الرحمن علی محمد MATI UR-REHMAN ALI MUHAMMAD Al-Qaida QDi.296 2011-08-22 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. true Pakistan UN List 2012-05-10 2013-10-17 2020-11-24 2022-11-08 2023-02-02 Good Mati-ur Rehman Good Mati ur Rehman Good Matiur Rahman Good Matiur Rehman Good Matti al-Rehman Good Abdul Samad Good Samad Sial Good Abdul Samad Sial Good Ustad Talha Good Qari Mushtaq Low Tariq Low Hussain

true

APPROXIMATELY 1977 Chak number 36/DNB, Rajkan, Madina Colony Bahawalpur District, Punjab Province Pakistan 2974555 1 عبد الرحمن ولد محمد الحسين ولد محمد سليم ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM Al-Qaida QDi.298 2011-09-15 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. false Mauritania UN List 2020-11-24 Good Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem Good شيخ يونس الموريتاني Yunis al-Mauritani; Younis al-Mauritani; Sheikh Yunis al-Mauritani; Shaykh Yunis the Mauritanian Low Salih the Mauritanian Low Mohamed Salem Low Youssef Ould Abdel Jelil Low El Hadj Ould Abdel Ghader Low Abdel Khader Low Abou Souleimane Low Chingheity

true

APPROXIMATELY 1981 Saudi Arabia 2975516 1 إبراهيم عواد إبراهيم علي البدري السامرائي IBRAHIM ALI AL-BADRI AL-SAMARRAI AWWAD IBRAHIM Al-Qaida QDi.299 2011-10-05 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. false Iraq UN List 2012-07-20 2015-12-10 2020-11-24 2021-11-15 Good 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 أبو دعاء (Abu Du’a; Abu Duaa’) prominently known by this nom de guerre Low Dr. Ibrahim Low أبو بكر البغدادي الحسيني القريشي (Abu Bakr al-Baghdadi al-Husayni al-Quraishi; Abu Bakr al-Baghdadi) Iraq Syrian Arab Republic EXACT 1971 Iraq National Identification Number Ration card number: 0134852 , 2982105 1 MONIR CHOUKA Al-Qaida QDi.300 2012-01-25 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. Germany Morocco UN List 2021-11-15 Low Abu Adam Germany previous , Ungartenstraße 6 Bonn 53229 EXACT 1981-07-30 Bonn Germany Passport Passport 5208323009 Stadt Bonn 2007-02-02 Germany expires on 1 Feb. 2012 , , Germany National Identification Number National Identification Number 5209530116 Stadt Bonn 2006-06-21 Germany expired on 20 Jun. 2011 , , Germany 2981652 1 YASSIN CHOUKA Al-Qaida QDi.301 2012-01-25 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. Germany Morocco UN List 2021-11-15 Low Abu Ibraheem Germany previous , Karl-Barth-Straße 14 Bonn 53129 EXACT 1984-12-11 Bonn Germany Passport Passport 5204893014 Stadt Bonn 2000-10-05 Germany expired on 5 Oct. 2005 , , Germany National Identification Number National Identification Number 5209445304 Stadt Bonn 2005-09-05 Germany expired on 4 Sep. 2010 , , Germany 2983791 1 فضل رحيم FAZAL RAHIM Al-Qaida QDi.303 2012-03-06 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. true Afghanistan UN List 2021-11-15 Good Fazel Rahim; Fazil Rahim Good Fazil Rahman 1977 1975 1973-01-24 Afghanistan/Pakistan border region (previous address) , A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address) , Afghanistan previous address , Microrayan 3rd, Apt. 45, block 21 Kabul EXACT 1974-01-05 Kabul Afghanistan Passport Passport R512768 Afghanistan , 2983821 1 MOCHAMMAD ACHWAN Al-Qaida QDi.304 2012-03-12 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. true Indonesia UN List 2021-11-15 2022-05-27 Good Muhammad Achwan Good Muhammad Akhwan Good Mochtar Achwan Good Mochtar Akhwan Good Mochtar Akwan 1946-05-04 Indonesia Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan Blimbing Malang 65127 EXACT 1948-05-04 Tulungagung Indonesia National Identification Number National Identity Card 3573010405480001 Indonesia , National Identification Number Indonesia National Identity Card 353010405480001 , 2983638 1 ABDUL BA'ASYIR ROSYID RIDHO Al-Qaida QDi.305 2012-03-12 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. true Indonesia UN List 2021-11-15 Good Abdul Rosyid Ridho Bashir Good Rashid Rida Ba’aysir Good Rashid Rida Bashir Indonesia Podok Pesantren AL Wayain Ngrandu Sumber Agung Magetan East Java EXACT 1974-01-31 Sukoharjo Indonesia National Identification Number Indonesian National Identity Card number 1127083101740003 under name Abdul Rosyid Ridho Ba’asyir , , 2983746 1 مصطفى حجي محمد خان MUSTAFA KHAN HAJJI MUHAMMAD Al-Qaida QDi.306 2012-03-14 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. true Pakistan Saudi Arabia UN List 2021-11-15 Good حسن غول (Hassan Ghul; Hassan Gul; Hasan Gul) Good Khalid Mahmud Low Ahmad Shahji Low Mustafa Muhammad Low Abu Gharib al-Madani Low أبو شيماء (Abu-Shaima; Abu- Shayma) 1976

true

EXACT Between Aug. and Sep. 1977 Al-Madinah Saudi Arabia 2983834 1 HAFIZ ABDUL SALAM BHUTTAVI Al-Qaida QDi.307 2012-03-14 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. true Pakistan UN List 2021-11-15 Good Hafiz Abdul Salam Bhattvi Good Hafiz Abdusalam Budvi Good Hafiz Abdussalaam Bhutvi Good Abdul Salam Budvi Good Abdul Salam Bhattwi Good Abdul Salam Bhutvi Good Mullah Abdul Salaam Bhattvi Good Molvi Abdursalam Bhattvi

true

EXACT 1940 Gujranwala Punjab Province Pakistan 2983973 1 ZAFAR IQBAL Al-Qaida QDi.308 2012-03-14 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. true Pakistan UN List 2019-05-01 2022-11-08 Good Zaffer Iqbal Good Malik Zafar Iqbal Shehbaz Good Malik Zafar Iqbal Shahbaz Good Malik Zafar Iqbal Low Zafar Iqbal Chaudhry Low Muhammad Zafar Iqbal Pakistan Masjid al-Qadesia, 4 Lake Road Lahore EXACT 1953-10-04 Passport DG5149481 2006-08-22 expired on 21 Aug. 2011, passport booklet number A2815665 , , National Identification Number 35202- 4135948-7 , National Identification Number Alternate national identification number 29553654234 , 2983651 1 عبد الرحمن ABDUR REHMAN Al-Qaida QDi.309 2012-03-14 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. true Pakistan UN List 2019-05-01 2022-11-08 Good Abdul Rehman; Abd Ur-Rehman; Abdur Rahman Good عبد الرحمن السيندي Abdul Rehman Sindhi; Abdul Rehman al-Sindhi; Abdur Rahman al-Sindhi; Abdur Rehman Sindhi; Abdurahman Sindhi Good عبدالله السندي (Abdullah Sindhi) Low Abdur Rehman Muhammad Yamin Pakistan Karachi EXACT 1965-10-03 Mirpur Khas Pakistan Passport CV9157521 2008-09-08 Pakistan expires on 7 Sep. 2013 , , National Identification Number national identity card number 44103-5251752-5 Pakistan , 2999481 1 ایوب بشیر AYYUB BASHIR Al-Qaida QDi.311 2012-10-18 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. true Uzbekistan Afghanistan UN List 2018-07-17 2019-05-01 2021-11-15 Good Alhaj Qari Ayub Bashar Good Qari Muhammad Ayub 1964 1969 1971 Pakistan Mir Ali North Waziristan Agency Federal Administered Tribal Areas EXACT 1966 2999482 1 عامر علی چوہدری AAMIR ALI CHAUDHRY Al-Qaida QDi.312 2012-10-18 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. true Pakistan UN List 2019-05-01 2022-11-08 2023-02-02 Good Aamir Ali Chaudary Good Aamir Ali Choudry Good Amir Ali Chaudry Low Huzaifa

true

EXACT 1986-08-03 Passport BN 4196361 2008-10-28 Pakistan expiring 27 Oct. 2013 , , National Identification Number 33202-7126636-9 Pakistan , 3002734 1 جمال عكاشة DJAMEL AKKACHA Al-Qaida QDi.313 2013-02-05 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. true Algeria UN List 2019-05-01 2022-11-08 2023-02-02 Good Yahia Abou el Hoummam Good Yahia Abou el Hammam Mali EXACT 1978-05-09 Rouiba Algiers Algeria 3012888 1 عبد الرحمن ولد العامر ABDERRAHMANE OULD EL AMAR Al-Qaida QDi.314 2013-02-22 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. true Mali UN List 2019-05-01 2022-11-08 2023-02-02 Good Ahmed el Tilemsi Good Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti Good Ahmad Ould Amar Mali Gao Mali Tabankort Mali In Khalil Mali Al Moustarat BETWEEN 1977 1982 Tabankort Mali 3013119 1 حماده ولد محمد الخيري HAMADA OULD MOHAMED EL KHAIRY Al-Qaida QDi.315 2013-02-22 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. true Mauritania Mali UN List 2019-05-01 2022-11-08 Good Hamada Ould Mohamed Lemine Ould Mohamed el Khairy Good Ould Kheirou Low Abou QumQum Good Hamad el Khairy Mali Gao EXACT 1970 Nouakchott Mauritania Passport A1447120 Mali expired on 19 Oct. 2011 , , 3012677 1 اياد اغ غالي IYAD AG GHALI Al-Qaida QDi.316 2013-02-25 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. true Mali UN List 2014-09-23 2019-05-01 2022-11-08 Good Sidi Mohamed Arhali 1958-01-01 Mali Bouressa, Bourem Region Mali EXACT 1958 Abeibara Kidal Region Mali Passport A1037434 2001-08-10 Mali expires on 31 Dec. 2014 , , National Identification Number Birth certificate 012546 Mali , 3020633 1 أبو محمد الجولاني ABU MOHAMMED AL-JAWLANI Al-Qaida QDi.317 2013-07-24 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. false Syrian Arab Republic UN List 2014-06-02 2015-12-10 2019-05-01 2022-11-08 Good 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) Low شيخ الفاتح ، الفاتح transliterations: Shaykh al-Fatih; Al Fatih ) (Translation: The Conqueror) (Nom de guerre Good Amjad Muzaffar Hussein Ali al-Naimi (Mother’s name: Fatma Ali Majour. Address: Mosul, Souq al-Nabi Yunis 1980 Syrian Arab Republic Low Abu Ashraf Active in Syria as at Jun. 2013 , BETWEEN 1975 1979 Syrian Arab Republic 3026942 1 محمد جمال عبدالرحيم أحمد الكاشف MUHAMMAD AL-KASHIF JAMAL ABD-AL RAHIM AHMAD Al-Qaida QDi.318 2013-10-21 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. true Egypt UN List 2019-05-01 2022-11-08 Good Muhammad Jamal Abdo Al-Kashif Good Muhammad Jamal Abdo Al Kashef Good Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif Good Muhammad Jamal Abd-Al Rahim Al-Kashif Good Muhammad Jamal Abdu Good Muhammad Jamal Low Muhammad Jamal Abu Ahmad nom de guerre Low Abu Ahmad nom de guerre Low Abu Jamal nom de guerre Low Muhammad Gamal Abu Ahmed Low Mohammad Jamal Abdo Ahmed nom de guerre Low Muhammad Jamal Abduh nom de guerre Low Muhammad Jamal Ahmad Abdu nom de guerre Low Riyadh nom de guerre 1964-02-01 Egypt EXACT 1964-01-01 Cairo Egypt Passport 6487 1986-01-30 Egypt issued under name Muhammad Jamal Abdu , , Passport Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif , , Passport 388181 Yemen issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif , , 3026710 1 محمد لحبوس MOHAMED LAHBOUS Al-Qaida QDi.319 2013-10-24 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. true Mali UN List 2019-03-29 2019-05-01 2022-11-08 Good Mohamed Ennouini Good Hassan Good Hocine Mali EXACT 1978 Mali 3029127 1 عبدالحميد المصلي ABD-AL-HAMID AL-MASLI Al-Qaida QDi.320 2013-11-26 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. true Libya UN List 2019-05-01 2022-11-08 Good Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli Good Abd-al-Hamid Musalli Good Hamid Masli Low Hamza al-Darnawi Low Hamzah al-Darnawi Low Hamza Darnawi Low Hamzah Darnawi Low Hamzah Dirnawi Low Hamza Darnavi Low Hamza al-Darnavi Low Abdullah Darnawi Low Abu-Hamzah al-Darnawi Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan , EXACT 1976 Darnah Libya 6908425 1 أبو بكر محمد الشكوى ABUBAKAR MOHAMMED SHEKAU Al-Qaida QDi.322 2014-06-26 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 true Nigeria UN List 2019-12-06 Good Abubakar Shekau Low Abu Mohammed Abubakar bin Mohammed Low Abu Muhammed Abubakar bi Mohammed Low Shekau Low Shehu Low Shayku Low Imam Darul Tauhid Low Imam Darul Tawheed Nigeria EXACT 1969 Shekau Village Yobe State Nigeria 6908423 1 SAID ARIF Al-Qaida QDi.323 2014-08-15 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 true Algeria UN List 2019-12-06 1965-12-05 Good Said Mohamed Arif Good Omar Gharib Good Abderahmane Good Abdallah al-Jazairi Good Slimane Chabani Good Souleiman

true

EXACT 1964-06-25 Oran Algeria 6908400 1 ABDUL MOHSEN AL CHAREKH ABDALLAH IBRAHIM Al-Qaida QDi.324 2014-08-15 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. true Saudi Arabia UN List 2019-05-01 2021-11-15 Good Abdul Mohsen Abdullah Ibrahim Al-Sharikh Good Sanafi al Nasr

true

EXACT 1985-07-13 Saqra Saudi Arabia 6908395 1 ABOU MOHAMED AL ADNANI Al-Qaida QDi.325 2014-08-15 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. true Iraq UN List 2019-05-01 2021-11-15 Good Yaser Khalaf Nazzal Alrawi Good Jaber Taha Falah Good Abou Khattab Good Abou Sadeq Alrawi Good Tah al Binchi Good Abu Mohammed al-Adnani Good Taha Sobhi Falaha Good Yasser Khalaf Hussein Nazal al-Rawi Good Abu Baker al-Khatab Good Abu Sadek al-Rawi Good Taha al-Banshi Good Abu Mohamed al-Adnani Good Abu-Mohammad al-Adnani al-Shami Good Hajj Ibrahim

true

APPROXIMATELY 1977 Binnish Syrian Arab Republic 6908398 1 HAMID AL-‘ALI HAMAD HAMID Al-Qaida QDi.326 2014-08-15 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. Kuwait UN List 2021-03-23 2021-11-15

true

EXACT 1960-11-17 Kuwait Passport 001714467 Kuwait , Passport 101505554 Kuwait , 6908424 1 ABDELRAHMAN AL JAHANI MOUHAMAD ZAFIR AL DABIDI Al-Qaida QDi.327 2014-08-15 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 true Saudi Arabia UN List 2019-12-06 1977 Good Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni Good Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni Good Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani Good Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani Good Abdulrhman Mohammed D. Aljahani Good Abu al-Wafa’ Good Abu Anas Good Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani Good Abu Wafa al-Saudi Good Abu al-Wafa Good Abd al-Rahman Muhammad Thafir al-Jahni Good Abd al-Rahman Muhammad al-Juhani Good ) Abdelrahman Mouhamad Zafir al Dabissi Juhan Good Abdelrahman Mouhamad Zafir al Dabissi Juhani Low Abou Wafa al Saoudi

true

EXACT 1971-12-04 Kharj Saudi Arabia Passport F508591 , National Identification Number 1027508157 Saudi Arabia , 6908396 1 HAJJAJ AL AJMI BIN FAHD Al-Qaida QDi.328 2014-08-15 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. true Kuwait UN List 2020-11-24 Good Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi Good Hicac Fehid Hicac Muhammed Sebib al-Acmi Good Hajjaj bin-Fahad al-Ajmi Good Sheikh Hajaj al-Ajami Good Hajaj al-Ajami Good Ajaj Ajami

true

EXACT 1987-08-10 Kuwait 6908407 1 AHMED AL-ZAHRANI ABDULLAH SALEH AL-KHAZMARI Al-Qaida QDi.329 2014-09-23 Male 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. true Saudi Arabia UN List 2019-12-06 Good Abu Maryam al-Zahrani Good Abu Maryam al-Saudi Good Ahmed Abdullah S al-Zahrani Good Ahmad Abdullah Salih al-Zahrani Good Abu Maryam al-Azadi Good Ahmed bin Abdullah Saleh bin al-Zahrani Good Ahmed Abdullah Saleh al-Zahrani al-Khozmri Located in Syria , EXACT 1978-09-15 Dammam Saudi Arabia Passport E126785 2002-05-27 Saudi Arabia expired on 3 Apr. 2007 , , 6908408 1 AZZAM AL-MAULID AL-SUBHI ABDULLAH ZUREIK Al-Qaida QDi.330 2014-09-23 Male 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. true Saudi Arabia UN List 2019-12-06 2020-09-10 Good Mansur al-Harbi Good Azzam al-Subhi Good Azam Abdallah Razeeq al Mouled Alsbhua Good Abu Muslem al-Maky Good Abu Suliman al-Harbi Good Abu Abdalla al-Harbi Good Azam A.R. Alsbhua

true

EXACT 1976-04-12 Al Baraka Saudi Arabia Passport C389664 2000-09-15 Saudi Arabia , National Identification Number 1024026187 , 6908411 1 ANDERS DALE CAMEROON OSTENSVIG Al-Qaida QDi.331 2014-09-23 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 Norway UN List 2019-12-06 Low Muslim Abu Abdurrahman Low Abu Abdurrahman the Norwegian Low Abu Abdurrahman the Moroccan

true

EXACT 1978-10-19 Oslo Norway 6908401 1 IBRAHIM AL-HABLAIN SULEIMAN HAMAD Al-Qaida QDi.332 2014-09-23 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. true Saudi Arabia UN List 2019-12-06 2020-09-10 Good Barahim Suliman H. al Hblian Low Abu Jabal Low Abu-Jabal

true

EXACT 1984-12-17 Buraidah Saudi Arabia Passport F800691 Saudi Arabia , National Identification Number 1047503170 , 6908413 1 سيف الله بن عمر بن محمد بنحسين SEIFALLAH BEN HASSINE BEN OMAR BEN MOHAMED Al-Qaida QDi.333 2014-09-23 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. true Tunisia UN List 2017-02-15 2017-12-26 2020-11-24 Good Seif Allah ben Hocine Good Saifallah ben Hassine Good Sayf Allah ‘Umar bin Hassayn Good Seifallah ben Amor ben Hassine Good Sayf Allah bin Hussayn Low Abu Iyyadh al-Tunisi Low Abou Iyadh el-Tounsi Low Abu Ayyad al-Tunisi Low Abou Aayadh Low Abou Iyadh Tunisia 60 Rue de la Libye Hammam Lif Ben Arous Libya possible location as at Jul. 2017 , EXACT 1965-11-08 Tunis Tunisia Passport G557170 1989-11-16 Tunisia , National Identification Number National Identification Card 05054425 2011-05-03 Tunisia issued in Hammam Lif , , 6908414 1 ‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI Al-Qaida QDi.334 2014-09-23 Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). true Qatar UN List 2017-02-15 2021-03-23 Good Abd al-Rahman bin 'Amir al-Na'imi Good 'Abd al-Rahman al-Nu'aimi Good 'Abd al-Rahman bin 'Amir al-Nu'imi Good 'Abd al-Rahman bin 'Amir al-Nu'aymi Good 'Abdallah Muhammad al-Nu'aymi Good 'Abd al-Rahman al-Nua'ymi Good A. Rahman al-Naimi Good Abdelrahman Imer al Jaber al Naimeh Good A. Rahman Omair J Alnaimi Good Abdulrahman Omair al Neaimi Qatar Al-Waab EXACT 1954 Doha Qatar Passport 01461558 Qatar expiring 20 Jan. 2024 , , Passport Qatari passport number 00868774 expired on 27 Apr. 2014 , , National Identification Number 25463400086 Qatar , National Identification Number 25463401784 Qatar expires on 6 Dec. 2019 , , 6908399 1 ‘ABD AL-RAHMAN AL-‘ANIZI KHALAF ‘UBAYD JUDAY’ Al-Qaida QDi.335 2014-09-23 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. true Kuwait UN List 2017-02-15 2019-05-01 2022-11-08 2023-02-02 Good ‘Abd al-Rahman Khalaf al-Anizi Good ‘Abd al-Rahman Khalaf al-‘Anzi Low Abu Usamah al-Rahman Low Abu Shaima’ Kuwaiti Low Abu Usamah al-Kuwaiti Low Abu Usama Low Yusuf Syrian Arab Republic located in since 2013 , EXACT 1973-03-06 National Identification Number 273030601222 Kuwait , 6908416 1 ANAS HASAN KHATTAB Al-Qaida QDi.336 2014-09-23 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. true Syrian Arab Republic UN List 2016-10-25 2020-11-24 Good Samir Ahmed al-Khayat Low Hani Low Abu Hamzah Low Abu-Ahmad Hadud

true

EXACT 1986-04-07 Damascus Syrian Arab Republic National identification no. 00351762055 , 6908417 1 MAYSAR ALI AL-JUBURI MUSA ABDALLAH Al-Qaida QDi.337 2014-09-23 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 true Iraq UN List 2019-12-06 Good Muyassir al-Jiburi Good Muyassir Harara Good Muyassir al-Shammari Good Muhammad Khalid Hassan Low Al-Shammari Low Mus'ab al-Qahtani Low Abu Maria al-Qatani

true

EXACT 1976-06-01 Al-Shura Mosul Iraq 6908397 1 SHAFI AL-AJMI SULTAN MOHAMMED Al-Qaida QDi.338 2014-09-23 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. true Kuwait UN List 2020-11-24 Good Shafi al-Ajmi Good Sheikh Shafi al-Ajmi Low Shaykh Abu-Sultan Kuwait Area 3, Street 327, Building 41 Al-Uqaylah EXACT 1973-01-01 Warah Kuwait Passport 0216155930 , 6908419 1 ‘ABD AL-RAHMAN AL-QADULI MUHAMMAD MUSTAFA Al-Qaida QDi.339 2014-09-23 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 true Iraq UN List 2019-12-06 1957 Good ‘Abd al-Rahman Muhammad Mustafa Shaykhlari Good Umar Muhammad Khalil Mustafa Good Abdul Rahman Muhammad al-Bayati Good Tahir Muhammad Khalil Mustafa al-Bayati Good Aliazra Ra’ad Ahmad Low Abu-Shuayb Low Hajji Iman Low Abu Iman Low Abu Ala Low Abu Hasan Low Abu Muhammad Low Abu Zayna

true

EXACT 1959 Mosul Ninawa Province Iraq 6908420 1 EMILIE EDWIGE KONIG Al-Qaida QDi.340 2014-09-23 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. France UN List 2016-06-24 2021-11-15 Low Emilie Samra Konig Syrian Arab Republic located in since 2013 , EXACT 1984-12-09 Ploemeur France Passport French passport number 05AT521433 2005-11-30 issued by the sous-prefecture of police of Lorient, France , , National Identification Number French national identity card number 050456101445 2005-05-19 issued by the sous-prefecture of police of Lorient, France , , National Identification Number French identity card number 0205561020089 2002-05-30 issued under name Emilie Edwige Konig , , 6908421 1 KEVIN GUIAVARCH JORDAN AXEL Al-Qaida QDi.341 2014-09-23 Male 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. France UN List 2016-06-24 2017-08-27 2021-11-15 France domicile from 1993 to 2012 , Grenoble Syrian Arab Republic located in between 2012 and 2016 , Turkey from Jun. 2016 to Jan. 2017 , France in detention since Jan. 2017 , EXACT 1993-03-12 Paris France Passport 12CP63882.3FRA 2012-07-31 France valid until 30 Jul. 2022 , , National Identification Number national identity card 070275Q007873 2007-02-16 France valid until 15 Feb. 2017 , , 6908422 1 OUMAR DIABY Al-Qaida QDi.342 2014-09-23 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 Senegal UN List 2019-12-06 Low Omsen Low Oumar Omsen Syrian Arab Republic located in , EXACT 1975-08-05 Dakar Senegal 6908440 1 اشرف محمد يوسف عثمان عبد السلام ASHRAF 'UTHMAN 'ABD AL-SALAM MUHAMMAD YUSUF Al-Qaida QDi.343 2015-01-23 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. true Jordan UN List 2020-11-24 2021-03-23 Good Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam Good Ashraf Muhammad Yusuf 'Abd-al-Salam Good Ashraf Muhammad Yusif 'Abd al-Salam Low Khattab Low Ibn al-Khattab Syrian Arab Republic located in as at Dec. 2014 , EXACT 1984 Iraq Passport K048787 , Jordan Passport 486298 , Jordan 6908441 1 ابراهیم عیسی حاجي محمد البکر IBRAHIM AL-BAKR 'ISA HAJJI MUHAMMAD Al-Qaida QDi.344 2015-01-23 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. true Qatar UN List 2020-11-14 2020-11-24 2021-03-23 Good Ibrahim 'Issa Haji Muhammad al-Bakar Good Ibrahim 'Isa Haji al-Bakr Good Ibrahim Issa Hijji Mohd Albaker Good Ibrahim Issa Hijji Muhammad al-Baker Good Ibrahim 'Issa al-Bakar Good Ibrahim al-Bakr Low Abu-Khalil Qatar Al Rayyan EXACT 1977-07-12 Qatar Passport 01016646 Qatar expired on 11 Jan. 2017 , , Qatar National Identification Number Qatar identification number 27763401255 , 6908442 1 TARKHAN TAYUMURAZOVICH BATIRASHVILI Al-Qaida QDi.345 2015-01-23 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. true Georgia UN List 2020-11-24 1982 Good Tarkhan Tayumurazovich Batyrashvili Good Tarkhan Batirashvili Low Omar Shishani Low Umar Shishani Low Abu Umar al-Shishani Low Omar al-Shishani Low Chechen Omar Low Omar the Chechen Low Omer the Chechen Low Umar the Chechen Low Abu Umar Low Abu Hudhayfah Syrian Arab Republic located in as at Dec. 2014 , EXACT 1986-01-11 Akhmeta, Village Birkiani Georgia Passport 09AL14455 expires on 26 Jun. 2019 , , Georgia National Identification Number 08001007864 , Georgia 6908445 1 ANGGA DIMAS PERSHADA Al-Qaida QDi.348 2015-03-13 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. true Indonesia UN List 2020-11-24 Good Angga Dimas Persada 1985-03-04 Indonesia Jakarta Good Angga Dimas Persadha 1985-03-04 Indonesia Jakarta Good Angga Dimas Prasondha 1985-03-04 Indonesia Jakarta

true

EXACT 1985-03-04 Jakarta Indonesia Passport W344982 Indonesia issued under name Angga Dimas Peshada, born 4 Mar.1985 in Jakarta, Indonesia , , 6908446 1 BAMBANG SUKIRNO Al-Qaida QDi.349 2015-03-13 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. Indonesia UN List 2020-11-24 Low Pak Zahra Low Abu Zahra

true

EXACT 1975-04-05 Indonesia Passport A2062513 Indonesia , 6908447 1 WIJI JOKO SANTOSO Al-Qaida QDi.350 2015-03-13 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. true Indonesia UN List 2020-11-24 Good Wijijoko Santoso 1975-07-14 Indonesia Rembang, Jawa Tengah Low Abu Seif al-Jawi Low Abu Seif

true

EXACT 1975-07-14 Rembang Jawa Tengah Indonesia Passport A2823222 2012-05-28 Indonesia expires 28 May 2017, issued under name Wiji Joko Santoso, born 14 Jul. 1975 in Rembang, Jawa Tengah, Indonesia , , 6908452 1 MAULANA FAZLULLAH Al-Qaida QDi.352 2015-04-07-04:00 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. true UN List 2019-05-01 Good Mullah Fazlullah Good Fazal Hayat Low Mullah Radio Afghanistan / Pakistan border region , EXACT 1974 Kuza Bandai village, Swat Valley Khyber Pakhtunkhawa Province Pakistan 6908453 1 علي بن الطاھر بن الفالح العوني الحرزي ALI OUNI HARZI BEN TAHER BEN FALEH Al-Qaida QDi.353 2015-04-10 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. Tunisia UN List 2016-09-14 2019-05-01 2021-11-15 Low Abou Zoubair Tunisia 18 Mediterranean Street Ariana Syrian Arab Republic located in as at Mar. 2015 , Iraq possible alternative location as at Mar. 2015 , Libya previously located in , EXACT 1986-03-09 Ariana Tunisia Passport W342058 2011-03-14 Tunisia expires on 13 Mar 2016 , , National Identification Number National Identity Card number 08705184 2011-02-24 Tunisia , 6908454 1 طارق بن الطاھر بن الفالح العوني الحرزي TARAK OUNI HARZI BEN TAHER BEN FALEH Al-Qaida QDi.354 2015-04-10 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. Tunisia UN List 2016-09-14 2019-05-01 2021-11-15 Low Abou Omar Al Tounisi Tunisia 18 Mediterranean Street Ariana Syrian Arab Republic located in as at Mar. 2015 , Iraq possible alternative location as at Mar. 2015 , Libya previously located in , EXACT 1982-05-03 Tunis Tunisia Passport Passport Z050399 2003-12-09 Tunisia expired on 8 Dec. 2008 , , National Identification Number National Identification Number 04711809 2003-11-13 Tunisia , 6908468 1 SOFIANE BEN GOUMO Al-Qaida QDi.355 2015-09-03 Leader of Ansar al Charia Derna (QDe.145). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. true Libya UN List 2020-11-24 Low Abou Fares al Libi Good Sufyan bin Qumu Libya EXACT 1959-06-26 Derna Libya 6908473 1 AQSA MAHMOOD Al-Qaida QDi.356 2015-09-28 Female 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. United Kingdom of Great Britain and Northern Ireland UN List 2020-11-24 Low Umm Layth Syrian Arab Republic as at Nov. 2013 , United Kingdom of Great Britain and Northern Ireland previous address , EXACT 1994-05-11 Glasgow Scotland United Kingdom of Great Britain and Northern Ireland Passport 720134834 2012-06-27 United Kingdom of Great Britain and Northern Ireland expires on 27 Jun. 2022 , , 6908484 1 ASEEL MUTHANA Al-Qaida QDi.357 2015-09-30 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. United Kingdom of Great Britain and Northern Ireland UN List 2020-11-24 Syrian Arab Republic as at Feb. 2014 , United Kingdom of Great Britain and Northern Ireland previous address , EXACT 1996-11-22 Cardiff United Kingdom of Great Britain and Northern Ireland Passport 516088643 2014-01-07 United Kingdom of Great Britain and Northern Ireland expires on 7 Jan. 2024 , , 6908474 1 NASSER AHMED MUTHANA Al-Qaida QDi.358 2015-09-28 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. true United Kingdom of Great Britain and Northern Ireland UN List 2020-11-24 Good Nasir Muthana Low Abdul Muthana Low Abu Muthana Low Abu Al-Yemeni Muthana Low Abu Muthanna Syrian Arab Republic as at Nov. 2013 , United Kingdom of Great Britain and Northern Ireland previous address until Nov. 2013 , EXACT 1994-04-29 Heath Cardiff United Kingdom of Great Britain and Northern Ireland Passport 210804241 2010-07-27 United Kingdom of Great Britain and Northern Ireland expires on 27 Jul. 2020 , , 6908475 1 OMAR ALI HUSSAIN Al-Qaida QDi.359 2015-09-28 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. United Kingdom of Great Britain and Northern Ireland UN List 2020-11-24 Low Abu-Sa'id Al Britani Syrian Arab Republic as at Jan. 2014 , United Kingdom of Great Britain and Northern Ireland previous address until Jan. 2014 , EXACT 1987-03-21 High Wycombe Buckinghamshire United Kingdom of Great Britain and Northern Ireland Passport 205939411 2004-07-21 United Kingdom of Great Britain and Northern Ireland expired on 21 Apr. 2015 , , 6908476 1 SALLY-ANNE FRANCES JONES Al-Qaida QDi.360 2015-09-28 Female 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. United Kingdom of Great Britain and Northern Ireland UN List 2020-11-24 Low Umm Hussain al-Britani Low Sakinah Hussain Syrian Arab Republic as at 2013 , United Kingdom of Great Britain and Northern Ireland previous location until 2013 , EXACT 1968-11-17 Greenwich, Greater London United Kingdom of Great Britain and Northern Ireland Passport 519408086 2013-09-23 expires on 23 Sep. 2023 , , United Kingdom of Great Britain and Northern Ireland 6908477 1 AMRU AL-ABSI Al-Qaida QDi.361 2015-09-29 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. true UN List 2019-05-01 2022-11-08 Good Amr al Absi Good Abu al Athir Amr al Absi Low Abu al-Athir Low Abu al-Asir Low Abu Asir Low Abu Amr al Shami Low Abu al-Athir al-Shami Low Abu-Umar al-Absi Syrian Arab Republic location as at Sep. 2015 , Homs APPROXIMATELY 1979 Saudi Arabia 6908487 1 Абдурахманов Магомед Магомедзакирович MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV Al-Qaida QDi.363 2015-10-02 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. Russian Federation UN List 2020-11-24 Low Abu Banat original script: Абу Банат Low Abu al Banat original script: Абу аль Банат Turkey possible location , Syrian Arab Republic previous confirmed location since Sep. 2012 , EXACT 1974-11-24 Khadzhalmahi Village, Levashinskiy District Republic of Dagestan Russian Federation Passport Russian foreign travel passport number 515458008 expires 30 May 2017 , , National Identification Number national passport number 8200203535 Russian Federation , 6908488 1 Ислам Сеит-Умарович Атабиев ISLAM SEIT-UMAROVICH ATABIEV Al-Qaida QDi.364 2015-10-02 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. Russian Federation UN List 2020-11-24 Low Abu Jihad original script: Абу Джихад Russian Federation Moscovskiy Microrayon 6, App. 96 Ust- Dzheguta Republic of Karachayevo-Cherkessia Syrian Arab Republic located in as at Aug. 2015 , Iraq possible alternative location as at Aug. 2015 , EXACT 1983-09-29 Ust-Dzheguta Republic of Karachayevo- Cherkessia Russian Federation Passport Russian foreign travel passport number 620169661 , National Identification Number national passport 9103314932 2003-08-15 Russian Federation issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia , , 6908489 1 Ахмед Ражапович Чатаев AKHMED RAJAPOVICH CHATAEV Al-Qaida QDi.365 2015-10-02 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. false Russian Federation UN List 2015-12-30 2015-12-10 2020-11-24 Good Akhmad Shishani original script: Ахмад Шишани Good David Mayer original script: Давид Майер Good Elmir Sene original script: Эльмир Сене Low Odnorukiy original script: Однорукий Syrian Arab Republic located in as at Aug. 2015 , Iraq possible alternative location as at Aug. 2015 , EXACT 1980-07-04 Vedeno Village, Vedenskiy District Republic of Chechnya Russian Federation National Identification Number national passport 9600133195 Vedensiky District, Republic of Chechnya Russian Federation issued by Department of Internal Affairs , , Russian Federation 6908490 1 Тархан Исмаилович Газиев TARKHAN ISMAILOVICH GAZIEV Al-Qaida QDi.366 2015-10-02 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. false Russian Federation UN List 2015-12-10 2016-09-06 2021-11-15 Good Ramzan Oduev original script: Рамзан Одуев Good Tarkhan Isaevich Gaziev original script: Тархан Исаевич Газиев Good Husan Isaevich Gaziev original script: Хусан Исаевич Газиев Good Umar Sulimov original script: Умар Сулимов Low Wainakh original script: Вайнах Low Sever original script: Север Low Abu Bilal original script: Абу-Билал Low Abu Yasir original script: Абу Ясир Low Abu Asim original script: Абу Ясим Low Husan original script: Хусан Low Ab-Bilal Low Abu-Naser Syrian Arab Republic located in as at Aug. 2015 , Iraq possible alternative location as at Aug. 2015 , EXACT 1965-11-11 Itum-Kale, Itum-Kalinskiy District Republic of Chechnya Russian Federation 6908492 1 Заурбек Салимович Гучаев ZAURBEK SALIMOVICH GUCHAEV Al-Qaida QDi.367 2015-10-02 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. Russian Federation UN List 2020-11-24 Low Bach original script: Бэч Low Fackih original script: Факих Low Vostochniy original script: Восточный Low Muslim original script: Муслим Low Aziz original script: Азиз Low Abdul Aziz original script: Абул Азиз Syrian Arab Republic located in as at Aug. 2015 , Iraq possible alternative location as at Aug. 2015 , EXACT 1975-09-07 Chegem-1 Village, Chegemskiy District Republic of Kabardino-Balkaria Russian Federation Passport Russian foreign travel passport number 622641887 , National Identification Number national passport 8304661431 Russian Federation , 6908493 1 Шамиль Магомедович Измайлов SHAMIL MAGOMEDOVICH ISMAILOV Al-Qaida QDi.368 2015-10-02 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. false Russian Federation UN List 2020-11-24 Good Shamil Magomedovich Aliev original script: Шамиль Магомедович Алиев Low Abu Hanifa original script: Абу Ханифа Syrian Arab Republic located in as at Aug. 2015 , Iraq possible alternative location as at Aug. 2015 , EXACT 1980-10-29 Astrakhan Russian Federation Passport Russian foreign travel passport number 514448632 Alexandria 2010-09-08 issued by Consulate General of the Russian Federation , , Egypt National Identification Number national passport 1200075689 2000-12-15 Russian Federation issued by Russian Federation , , 6908478 1 MU’TASSIM AL-RUMAYSH YAHYA ‘ALI Al-Qaida QDi.369 2015-09-29 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 Yemen UN List 2019-12-06 Low Rayhanah Low Abu-Rayhanah Low Handalah Low Abu-Rayhanah al-'Ansari al-Jeddawi

true

EXACT 1973-01-04 Jeddah Saudi Arabia Passport 01055336 Yemen , National Identification Number alien registration number 2054275397 1998-07-22 Saudi Arabia , 6908479 1 TARAD ALJARBA MOHAMMAD Alnori Alfares Al-Qaida QDi.370 2015-09-29 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 true Saudi Arabia UN List 2019-12-06 2020-09-10 Good Tarad Aljarba Low Abu-Muhammad al-Shimali

true

EXACT 1979-11-20 Iraq Passport E704088 2003-08-26 expired on 2 Jul. 2008 , , National Identification Number 1121628414 , 6908525 1 ABD AL-BASET AZZOUZ Al-Qaida QDi.371 2016-02-29 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. true Libya UN List 2020-11-24 Good Abdelbassed Azouz Good Abdul Baset Azouz Low AA initials Libya last known location , EXACT 1966-02-07 Doma Libya Passport 223611 Libya , Passport British passport number C00146605 , 6908527 1 GULMUROD KHALIMOV Al-Qaida QDi.372 2016-02-29 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. Tajikistan UN List 2020-11-24 1975 Syrian Arab Republic location as at Sep. 2015 , EXACT 1975-05-14 Varzob area Tajikistan 6908529 1 NUSRET IMAMOVIC Al-Qaida QDi.374 2016-02-29 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. true Bosnia and Herzegovina UN List 2019-03-29 2019-05-01 2022-11-08 1977-09-26 Good Nusret Sulejman Imamovic Syrian Arab Republic location as at Sep. 2015 , EXACT 1971-09-26 Miljanovci Kalesija Municipality Bosnia and Herzegovina Passport 349054 Bosnia and Herzegovina , Passport 3490054 Bosnia and Herzegovina , 6908481 1 BOUBAKER BEN HABIB BEN AL-HAKIM Al-Qaida QDi.375 2015-09-29 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. true France Tunisia UN List 2016-06-24 2021-11-15 Good Boubakeur el-Hakim Good Boubaker el Hakim Low Abou al Moukatel Low Abou Mouqatel Low Abu-Muqatil al-Tunisi Low El Hakim Boubakeur Syrian Arab Republic as at Sep. 2015 , EXACT 1983-08-01 Paris France 6908482 1 PETER CHERIF Al-Qaida QDi.376 2015-09-29 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. France UN List 2016-06-24 2021-11-15 Yemen Al Mukalla Hadramawt province EXACT 1982-08-26 Paris, 20th district France 6908530 1 MUHANNAD AL-NAJDI Al-Qaida QDi.377 2016-02-29 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. true Saudi Arabia UN List 2020-11-24 Good 'Ali Manahi 'Ali al-Mahaydali al-'Utaybi Low Ghassan al-Tajiki

true

EXACT 1984-05-19 al-Duwadmi Saudi Arabia 6908483 1 MAXIME HAUCHARD Al-Qaida QDi.378 2015-09-29 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. France UN List 2016-06-24 2021-11-15 Low Abou Abdallah al Faransi Syrian Arab Republic as at Sep. 2015 , EXACT 1992-03-17 Saint Aubin les Elbeuf, Normandy France National Identification Number French national identity card number 101127200129 issued by the Sous-Préfecture of Bernay, France and expires 4 Nov. 2020 , , 6908470 1 عبداللطیف بن عبدلله صالح محمد الكواري ABD AL-LATIF AL-KAWARI BIN ABDALLAH SALIH MUHAMMAD Al-Qaida QDi.380 2015-09-21 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. true Qatar UN List 2019-05-01 2021-03-23 2022-11-08 Good Abd-al-Latif Abdallah Salih al-Kawari Good Abd-al-Latif Abdallah Salih al-Kuwari Good Abd-al-Latif Abdallah al-Kawwari Good Abd-al-Latif Abdallah al-Kawari Good Abu Ali al-Kawari Qatar Al Kharaitiyat EXACT 1973-09-28 Passport 01020802 Qatar , Passport 00754833 2007-05-20 Qatar , Passport 00490327 2001-07-28 Qatar , Passport 01538029 Qatar expires 14 Mar. 2025 , , National Identification Number 27363400684 Qatar , 6908472 1 SA'D AL-KA'BI BIN SA'D MUHAMMAD SHARIYAN Al-Qaida QDi.382 2015-09-21 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. true Qatar UN List 2019-05-01 2021-03-23 Good Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi Good Sa'd Sa'd Muhammad Shiryan al-Ka'bi Good Sa'd al-Sharyan al-Ka'bi Low Abu Haza' Low Abu Hazza' Low Umar al-Afghani Low Abu Sa'd Low Abu Suad Qatar Umm Salal EXACT 1972-02-15 Passport 00966737 Qatar expired 16 Feb. 2016 , , National Identification Number 27263401275 Qatar , 6908531 1 MORAD LAABOUDI Al-Qaida QDi.383 2016-02-29 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. Morocco UN List 2021-11-15 Low Abu Ismail Low Abu Ismail al-Maghribi Turkey EXACT 1993-02-26 Morocco Passport UZ6430184 Morocco , National Identification Number CD595054 Morocco , 6908532 1 ALI MUSA AL-SHAWAKH Al-Qaida QDi.384 2016-02-29 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 true Syrian Arab Republic UN List 2019-12-06 2020-03-18 Good 'Ali Musa al-Shawagh Good Ali al-Hamoud al-Shawakh Good Ibrahim al-Shawwakh Good Muhammad 'Ali al-Shawakh Low Abu Luqman Low Ali Hammud Low Abdullah Shuwar al-Aujayd Low Ali Awas Low 'Ali Derwish Low 'Ali al-Hamud Low Abu Luqman al-Sahl Low Abu Luqman al-Suri Low Abu Ayyub Syrian Arab Republic EXACT 1973 Sahl Village Raqqa Province Syrian Arab Republic 6908533 1 HASAN AL-SHA’ARI AL-SALAHAYN SALIH Al-Qaida QDi.385 2016-02-29 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. true Libya UN List 2021-11-15 Good Husayn al-Salihin Salih al-Sha‘iri Low Abu Habib al-Libi Low Hasan Abu Habib Libya EXACT 1975 Derna Libya Passport 542858 Libya , National Identification Number national identification number 55252 Derna Libya , Libya 6908534 1 MOUNIR BEN HELAL BEN DHAOU BEN BRAHIM Al-Qaida QDi.386 2016-02-29 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. Tunisia UN List 2021-11-15 2022-05-27 Low Mounir Helel Low Mounir Hilel Low Abu Rahmah Low Abu Maryam al-Tunisi Tunisia Amria Ben Guerdane, Medenine EXACT 1983-05-10 Ben Guerdane Tunisia National Identification Number 08619445 , 6908535 1 MOHAMMED SALEH ABDEL-HALIM HEMAIDA Al-Qaida QDi.387 2016-02-29 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. true Egypt UN List 2021-11-15 1989-09-22 Good Muhammad Hameida Saleh Good Muhammad Abd-al-Halim Humaydah Good Faris Baluchistan Egypt EXACT 1988-09-22 Alexandria Egypt 6908536 1 SALIM BENGHALEM Al-Qaida QDi.388 2016-02-29 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. France UN List 2021-11-15 Syrian Arab Republic as at Sep. 2015 , EXACT 1980-07-06 Bourg la Reine France 6908537 1 ABU UBAYDAH YUSUF AL-ANABI Al-Qaida QDi.389 2016-02-29 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. true Algeria UN List 2021-11-15 Good Abou Obeida Youssef Al-Annabi Good Abu-Ubaydah Yusuf Al-Inabi Low Mebrak Yazid Low Youcef Abu Obeida Low Mibrak Yazid Low Yousif Abu Obayda Yazid Low Yazid Mebrak Low Yazid Mabrak Low Yusuf Abu Ubaydah Low Abou Youcef Algeria EXACT 1969-02-07 Annaba Algeria 6908542 1 فيصل احمد بن علي الزهراني FAYSAL AL-ZAHRANI AHMAD BIN ALI Al-Qaida QDi.392 2016-04-20 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. true Saudi Arabia UN List 2019-05-01 2022-11-08 2023-07-21 Good Faisal Ahmed Ali Alzahrani Low Abu Sarah al-Saudi Low Abu Sara Zahrani Syrian Arab Republic EXACT 1986-01-19 Passport K142736 Al-Khafji 2011-07-14 Saudi Arabia , Saudi Arabia Passport G579315 Saudi Arabia , 6908544 1 HUSAYN JUAYTHINI Al-Qaida QDi.394 2016-04-20 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. true State of Palestine UN List 2021-11-15 Good Hussein Mohammed Hussein Aljeithni Good Husayn Muhammad al-Juaythini Good Husayn Muhammad Husayn al-Juaythini Good Husayn Muhamad Husayn al-Juaythini Good Husayn Muhammad Husayn Juaythini Low Abu Muath al-Juaitni State of Palestine Gaza Strip EXACT 1977-05-03 Nuseirat Refugee Camp Gaza Strip State of Palestine Passport 0363464 issued by Palestinian Authority , , 6908545 1 MUHAMMAD SHOLEH IBRAHIM Al-Qaida QDi.395 2016-04-20 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. true Indonesia UN List 2021-11-15 2022-05-27 Good Mohammad Sholeh Ibrahim Good Muhammad Sholeh Ibrohim Good Muhammad Soleh Ibrahim Good Sholeh Ibrahim Good Muh Sholeh Ibrahim Indonesia Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo Jawa Tengah 57572 Indonesia Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo Jawa Tengah EXACT 1958 Sep. Demak Indonesia National Identification Number 3311092409580002 Indonesia , National Identification Number 3311092409580003 Indonesia , 6908547 1 Аслан Авгазарович Бютукаев ASLAN AVGAZAROVICH BYUTUKAEV Al-Qaida QDi.396 2016-08-03 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. Russian Federation UN List 2021-11-15 Low Amir Khazmat (original script: Амир Хазмат) Low Abubakar (original script: Абубакар) Russian Federation Akharkho Street, 11, Katyr-Yurt Achkhoy-Martanovskiy District Republic of Chechnya EXACT 1974-10-22 Kitaevka, Novoselitskiy District Stavropol Region Russian Federation 6908548 1 Айрат Насимович Вахитов AYRAT NASIMOVICH VAKHITOV Al-Qaida QDi.397 2016-08-03 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. false Russian Federation UN List 2021-11-15 Good Salman Bulgarskiy original script: Салман Булгарский

true

EXACT 1977-03-27 Naberezhnye Chelny, Republic of Tatarstan Russian Federation 6908574 1 RUSTAM MAGOMEDOVICH ASELDEROV Al-Qaida QDi.398 2016-12-12 Male 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. Russian Federation UN List 2017-08-09 2019-05-01 2021-11-15 Low Abu Muhammad (original script: Абу Мухаммад) Low Abu Muhammad Al-Kadari (original script: Абу Мухаммад Аль-Кадари) Low Muhamadmuhtar (original script: Мухамадмухтар)

true

EXACT 1981-03-09 Iki-Burul Village Iki-Burulskiy District, Republic of Kalmykia Russian Federation Passport 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 , , 6908575 1 بسام أحمد الحصري BASSAM AHMAD AL-HASRI Al-Qaida QDi.399 2017-02-22 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. true Syrian Arab Republic State of Palestine UN List 2022-11-08 1971 Good Bassam Ahmad Husari Low Abu Ahmad Akhlaq Low Abu Ahmad al-Shami Syrian Arab Republic Southern. Location as of July 2016 , EXACT 1969-01-01 Qalamun Damascus Province Syrian Arab Republic 6908576 1 إياد نظمي صالح خليل IYAD KHALIL NAZMI SALIH Al-Qaida QDi.400 2017-02-22 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. true Jordan UN List 2022-11-08 Good Ayyad Nazmi Salih Khalil Good Eyad Nazmi Saleh Khalil Low Iyad al-Toubasi Low Iyad al-Tubasi Low Abu al-Darda' Low Abu-Julaybib al-Urduni Low Abu-Julaybib Syrian Arab Republic Coastal area of. Location as of April 2016 , EXACT 1974 Syrian Arab Republic Passport Jordan 654781 approximately issued in 2009 , , Passport Jordan 286062 issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004 , , 6908577 1 GHALIB ABDULLAH AL-ZAIDI Al-Qaida QDi.401 2017-02-22 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 true Yemen UN List 2019-12-06 1970 Good Ghalib Abdallah al-Zaydi Good Ghalib Abdallah Ali al-Zaydi Low Ghalib al Zaydi

true

EXACT 1975 Raqqah Region Marib Governorate Yemen 6908598 1 FARED SAAL Al-Qaida QDi.403 2017-06-16 Male 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. Germany Algeria UN List 2022-11-08 Low Abu Luqmaan Al Almani Low Abu Lugmaan

true

EXACT 1989-02-18 Bonn Germany National Identification Number national identity card number 5802098444 Bonn Germany on 15 Apr. 2010, expired on 14 Apr. 2016 , , Germany 6908600 1 MUHAMMAD ANGGIH TAMTOMO BAHRUM NAIM Al-Qaida QDi.404 2017-07-20 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. true Indonesia UN List 2022-11-08 2023-02-02 Good Bahrun Naim Good Anggih Tamtomo Low Abu Rayyan Low Abu Rayan Low Abu Aisyah Syrian Arab Republic Aleppo Syrian Arab Republic Raqqa EXACT 1983-09-06 Surakarta Indonesia 6908601 1 Malik Ruslanovich Barkhanoev Al-Qaida QDi.405 2017-07-20 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. Russian Federation UN List 2022-11-08 Low Saifuddin Low Saifuddin al-Ingushi Low Saifuddin Ingushi Iraq Mosul EXACT 1992-03-14 Ordzhonikidzevskaya village Sunzhenskiy district, Ingushetia Russian Federation 6908602 1 Murad Iraklievich Margoshvili Al-Qaida QDi.406 2017-07-20 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. true Russian Federation Georgia UN List 2022-11-08 Good Zurab Iraklievich Margoshvili Good Murad Akhmedovich Madayev Good Lova Madayev Good Abu-Muslim Al-Shishani Low Muslim Low Lava Low John Low George Low Arthur Low Sedoy

true

EXACT 1970-01-15 Grozny Chechen Republic Russian Federation 6908603 1 OMAN ROCHMAN Al-Qaida QDi.407 2017-07-20 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. true Indonesia UN List 2022-11-08 2023-02-02 Good Oman Rahman Good Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy Good Aman Abdul Rahman Good Aman Abdurahman Good Aman Abdurrachman Good Oman Abdulrohman Good Oman Abdurrahman Good Aman Abdurrahman Indonesia Pasir Putih Prison Nusa Kambangan Island EXACT 1972-01-05 Sumedang Indonesia 6908608 1 ALEXANDA AMON KOTEY Al-Qaida QDi.408 2017-07-20 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. true United Kingdom of Great Britain and Northern Ireland UN List 2022-11-08 2023-02-02 Good Alexe Kotey Good Alexanda Kote United States of America EXACT 1983-12-13 London United Kingdom of Great Britain and Northern Ireland Passport 094477324 2005-03-05 United Kingdom of Great Britain and Northern Ireland , 6908609 1 ELSHAFEE EL SHEIKH Al-Qaida QDi.409 2017-07-20 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. true United Kingdom of Great Britain and Northern Ireland UN List 2022-11-08 2023-02-02 Good El Shafee Elsheikh Good Alshafee El-Sheikh United States of America EXACT 1988-07-16 London United Kingdom of Great Britain and Northern Ireland Passport 801121547 2009-06-16 United Kingdom of Great Britain and Northern Ireland issued by UK Passport Office with expiry date of 16 Jun. 2019, cancelled in Dec. 2014 , , 6908611 1 SHANE DOMINIC CRAWFORD Al-Qaida QDi.410 2017-08-18 Male 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. Trinidad and Tobago UN List 2022-11-08 Low Asadullah Low Abu Sa’d at-Trinidadi Low Asad Syrian Arab Republic as at May 2014 , Turkey previous location from Nov. 2013 to May 2014 , Reyhanli Hatay Trinidad and Tobago from birth until 27 Nov. 2013 , 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas Trinidad and Tobago alternative location as at Sep. 2011 , LP# 41 Ballisier Road, Smith Field Lands Wallerfield County of St. George East EXACT 1986-02-22 Mount Hope Trinidad and Tobago Passport TA959547 2013-11-19 Trinidad and Tobago issued by Immigration Division of Trinidad and Tobago, expiration date 18 Nov. 2018 , , Passport T1071839 2004-11-08 Trinidad and Tobago issued by Immigration Division of Trinidad and Tobago, expiration date 7 Nov. 2014 , , National Identification Number National Identification Card 19860222007 2011-06-16 Trinidad and Tobago expiration date 16 Jun. 2016 , , National Identification Number Birth Certificate B394445 2007-01-23 Trinidad and Tobago , National Identification Number Driver's Permit 892124B 2007-08-30 Trinidad and Tobago expiration date 30 Aug. 2010 , , 6908658 1 سالم مصطفى محمد ال منصور SALIM AL-MANSUR MUSTAFA MUHAMMAD Al-Qaida QDi.411 2018-03-06 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. true Iraq UN List 1959 Good Salim Mustafa Muhammad Mansur Al-Ifri Good Saleem Al-Ifri Good Salim Mansur Mustafa Good Salim Mansur Good Hajji Salim Al-Shaklar Iraq previous address , 17 Tamoz Mosul Iraq previous address , Tel Afar – Al-Saad Mosul EXACT 1962-02-20 Baghdad Iraq Passport A6489694 2013-09-02 Iraq expires on 31 Aug. 2021; name in Arabic script: سالم مصطفى محمد ال منصور , , National Identification Number national identification card 00813602 2011-09-18 Iraq name in Arabic script: سالم مصطفى محمد ال منصور , , National Identification Number Certificate of Iraqi Nationality 300397 2013-06-25 Iraq name in Arabic script: سالم مصطفى محمد , , 6908659 1 عمر محمود إرحيم الفياض الكبيسي UMAR AL-KUBAYSI MAHMUD IRHAYYIM Al-Qaida QDi.412 2018-03-06 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. true Iraq UN List 1967-01-01 Good Umar Mahmud Rahim al-Kubaysi Good Omar Mahmood Irhayyim Al-Fayyadh Good Umar Mahmud Rahim Good Umar Mahmud Rahim Al-Qubaysi Good Umar Mahmud Al-Kubaysi Arhaym Good Umar Mahmud Arhaym Good Omar Mahmood Irhayyim Good Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi Good Umar al-Kubaysi Iraq Al-Qaim Al-Anbar Province EXACT 1967-06-16 Al-Qaim Al-Anbar Province Iraq Passport A4059346 Baghdad 2013-05-29 Iraq expires on 27 May 2021 , , Iraq National Identification Number national identification card 00405771 2013-05-20 Iraq name in Arabic script: عمر محمود إرحيم الفياض , , Iraq National Identification Number Certificate of Iraqi Nationality 540763 1984-02-13 Iraq name in Arabic script: عمر محمود إرحيم , , 6908700 1 MYRNA AJIJUL MABANZA Al-Qaida QDi.413 2018-06-18 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. true Philippines UN List Good Myrna Adijul Mabanza Good Myrna Ajilul Mabanza Philippines Basilan Province Philippines previous address , Zamboanga City Saudi Arabia previous address , Jeddah Saudi Arabia previous address , Daina EXACT 1991-07-11 National Identification Number Voter ID 73320881AG1191MAM20000 , National Identification Number Student ID 200801087 , National Identification Number Other ID 140000900032 , 6908701 1 ABDULPATTA ESCALON ABUBAKAR Al-Qaida QDi.414 2018-06-18 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. true Philippines UN List 1965-01-01 1965-01-11 Good Abdulpatta Abubakar Escalon Good Abdul Patta Escalon Abubakar Good Abdul Patta Abu Bakar Philippines Saudi Arabia previous address , Jeddah Saudi Arabia previous address , Daina EXACT 1965-03-03 Tuburan Basilan Province Philippines Passport EC6530802 Philippines expires 19 Jan. 2021 , , Passport EB2778599 Philippines , National Identification Number 2135314355 Saudi Arabia , National Identification Number 202112421 Saudi Arabia , 6908718 1 عدنان أبو وليد الصحراوي ADNAN ABOU WALID AL-SAHRAOUI Al-Qaida QDi.415 2018-08-09 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. true UN List 2022-11-08 2023-02-02 Good Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir Good Adnan Abu Walid al-Sahrawi Good Abu Walid al Sahrawi Good Adnan Abu Walid al-Sahraoui Good Adnan Abu Waleed al-Sahrawi Good Lehbib Ould Ali Ould Said Ould Joumani Mali Ménaka Gao Region EXACT 1973-02-16 6908719 1 MOHAMMED YUSIP KARIM Al-Qaida QDi.416 2018-08-23 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. Indonesia UN List Low Abu Walid al Indunisi Low Zidni Elma Low Udtadz Syaifudin Low Mohammad Yusef Karim Faiz Low Muh Saifudin Low Kembar Khalid Low Mohamad Yusuf Karim Saifullah Faiz Low Mohammad Saifuddin Mohammad Yusuf Faiz Low Ustadz Faiz Low Saifudin Faiz Low Kholid Faiz Low Abdullah Faiz Low Fauz Faturohman Syrian Arab Republic location since 2015 , EXACT 1978-10-11 Indonesia 6908720 1 MOHAMAD RAFI BIN UDIN Al-Qaida QDi.417 2018-08-23 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. Malaysia Indonesia UN List Low Mohd Radi Bin Udin Low Abu Awn al Malizi Low Muhammad Ratin Low Muhammad Rafiuddin Low Abu Una al Malayzie Low Mhammad Rahim Bin Udin Low Abu Ayn Tok Cit Low Muhammad Ratin Bin Nurdin Malaysia as at 30 Jan. 2014 , B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia as at 23 Apr. 2010 , 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia as at 6 Apr. 2007 , 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Syrian Arab Republic location since 2014 , EXACT 1966-06-03 Negri Sembilan Malaysia Passport A31142734 2013-11-06 Malaysia issued by the Immigration Department of Malaysia, expiration date 6 Nov. 2015 , , National Identification Number National Identification Card 660603-05-5267 Malaysia issued by National Registration Department of Malaysia; issued to Mohd Rafi bin Udin , , 6908721 1 MUHAMMED KIRAM REZA LAHAMAN Al-Qaida QDi.418 2018-08-23 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. Philippines UN List Low Abdul Rahman Low Abu Abdul Rahman al Filipini Low Abtol Rahman Philippines previous address , Brgy Recodo Zamboanga City Western Mindanao Philippines previous address , 96 IlangIlang, Sarmiento Subdivision, Panabo Davao City Eastern Mindanao Syrian Arab Republic location since 2015 , EXACT 1990-03-03 Zamboanga City Zamboanga del Sur Philippines Passport XX3966391 2015-02-25 Philippines issued by the Department of Foreign Affairs of Philippines, expiration date 24 Feb. 2020 , , Passport EC3524065 Philippines , 6908742 1 ANJEM CHOUDARY Al-Qaida QDi.419 2018-10-15 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. United Kingdom of Great Britain and Northern Ireland UN List 2019-10-11 Low Abu Luqman United Kingdom of Great Britain and Northern Ireland London EXACT 1967-01-18 Welling, London United Kingdom of Great Britain and Northern Ireland Passport 516384722 2013-05-06 United Kingdom of Great Britain and Northern Ireland issued by Passport Office Glasgow, expires 06 Jun. 2023 , , 6908757 1 TAHA AL KHUWAYT IBRAHIM ABDALLAH BAKR Al-Qaida QDi.420 2018-11-19 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. false Iraq UN List 2022-05-27 Good Hajji Abdelnasser Good Hajji Abd al-Nasr Good Hajji 'Abd Al-Nasir formerly listed as Low Taha al-Khuwayt Low Mullah Taha Low Mullah Khuwayt

true

BETWEEN 1965 1969 Tall 'Afar Iraq 6908767 1 حمزة أسامة محمد بن لادن HAMZA BIN LADEN USAMA MUHAMMAD Al-Qaida QDi.421 2019-02-28 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. UN List 2019-03-13

true

EXACT 1989-05-09 Jeddah Saudi Arabia 6908769 1 MOHAMMED ALVI MASOOD AZHAR Al-Qaida QDi.422 2019-05-01 Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). Pakistan UN List 1968-06-10 Low Masud Azhar Low Wali Adam Isah Low Wali Adam Esah

true

EXACT 1968-07-10 Bahawalpur Punjab Province Pakistan 6908782 1 علي ما يشو ALI MAYCHOU Al-Qaida QDi.423 2019-08-14 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 true Morocco UN List Good Abderahmane al Maghrebi Good Abderrahmane le Marocain Low Abou Abderahmane Sanhaji Mali EXACT 1983-05-25 Taza Morocco Passport V06359364 Morocco , National Identification Number identity card AB704306 Morocco , 6908783 1 BAH AG MOUSSA Al-Qaida QDi.424 2019-08-14 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. true Mali UN List 2019-08-20 2022-11-08 Good Ag Mossa Good Ammi Salim 1952-12-31 1956-10-28

true

EXACT 1958-01-01 6908823 1 AMADOU KOUFA Al-Qaida QDi.425 2020-02-04 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. true UN List Good Amadou Barry Good Amadou Kouffa Good Hamadoun Koufa Good Hamadoun Kouffa Good Hamadou Koufa Good Hamadou Kouffa Mali APPROXIMATELY 1958 Koufa Mali 6908841 1 أمیر محمد سعید عبد الرحمن السلبي Amir al-Salbi Muhammad Sa’id Abdal-Rahman Al-Qaida QDi.426 2020-05-21 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. false Iraq UN List 2022-05-27 1976-10-01 Good Abu Ibrahim al-Hashimi al-Qurashi Good Hajji Abdallah Good Abu ‘Umar al-Turkmani Good Abdullah Qardash Good Abu ‘Abdullah Qardash Good al-Hajj Abdullah Qardash Good Hajji Abdullah Al-Afari Good `Abdul Amir Muhammad Sa'id Salbi Good Muhammad Sa'id `Abd-al-Rahman al-Mawla Good Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula Low Al-Ustadh Low Ustadh Ahmad Good Amir Muhammad Sa’id Abdal-Rahman al-Mawla previously listed as 1976-01-06 Iraq previous address , House 110, Street 704, District 704 Tall ‘Afar Iraq previous address , near Shahid Mazen Mosque and al-Khansa Hospital Mosul Syrian Arab Republic Idlib EXACT 1976-10-05 Tall’Afar Iraq National Identification Number 00278640 2012-05-02 , 6908843 1 Noor Wali Mehsud Al-Qaida QDi.427 2020-07-16 Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132). true Pakistan UN List Good Abu Mansoor Asim

true

EXACT 1978-06-26 Gurguray Pakistan 6908833 1 جمال حسين حسن زينيه JAMAL ZEINIYE HUSSEIN HASSAN Al-Qaida QDi.428 2020-10-08 Male 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. true Syrian Arab Republic UN List Good Jamal Husayn Zayniyah Low Abu Malek El Talleh Low Abu Hussein Low abu-Malik al-Ansari Low Abu-Malik al-Shami Low Abu-Malik al-Talli 1972-01-01 Syrian Arab Republic Lebanon Arsal Bekaa EXACT 1972-08-17 Benghazi Libya Passport 3987189 Syrian Arab Republic , National Identification Number 13080011550 , National Identification Number Identification Card No. 5877002 2011-05-25 Syrian Arab Republic , 6908857 1 محمد علي الحبو MOHAMMAD ALI AL HABBO Al-Qaida QDi.429 2021-06-17 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). true Syrian Arab Republic UN List 1983-03-15 1980-01-01 Good Mohamad Abdulkarim Good Muhammad Abd-al-Karim Low Al-Hebo Low Al-Habu Low Alhobo Low Habo Low Hebbo Low Habu Turkey since 2016 , Gazantiep Syrian Arab Republic Raqqa EXACT 1983-10-01 Raqqa Syrian Arab Republic Passport 00814L001424 Syrian Arab Republic , National Identification Number 10716775 Syrian Arab Republic , National Identification Number 2020316097 Syrian Arab Republic , National Identification Number 2020409266 Syrian Arab Republic , 6908858 1 EMRAAN ALI Al-Qaida QDi.430 2021-11-23 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. Trinidad and Tobago United States of America UN List 2022-04-01 Low Abu Jihad TNT United States of America in detention, Federal Detention Center – Miami, Register Number: 10423-509 , Trinidad and Tobago previous location 2008-March 2015 , #12 Rio Claro Mayaro Road, Rio Claro Trinidad and Tobago previous location circa 2003 , #7 GUAYAGUAYARE Road, Rio Claro United States of America previous location- January 1991-2008 , EXACT 1967-07-04 Rio Claro Trinidad and Tobago Passport TB162181 Trinidad and Tobago issued on 27 January 2015, expired 26 January 2020 , , Passport 420985453 United States of America expired 6 February 2017 , , National Identification Number 19670704052 Trinidad and Tobago , 6908866 1 ثناء اللہ غفاری SANAULLAH GHAFARI Al-Qaida QDi.431 2021-12-21 Male 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. true Afghanistan UN List Good Dr. Shahab al Muhajir Good Shahab Muhajer Good Shahab Mohajir Good Shahab Mahajar Good Shihab al Muhajir Good Shihab Muhajer Good Shihab Mohajir Good Shihab Mahajar Afghanistan 2021 , Afghanistan previous , Kunduz EXACT 1994-10-28 Afghanistan 6908861 1 أشرف القيزاني ASHRAF AL-QIZANI Al-Qaida QDi.432 2021-12-29 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. true Tunisia UN List Good Ashraf al-Gizani Good Abu ‘Ubaydah al-Kafi Good Achref Ben Fethi Ben Mabrouk Guizani Good Achraf Ben Fathi Ben Mabrouk Guizani

true

EXACT 1991-10-05 Gouazine, Dahmani, Governorate of Le Kef Tunisia National Identification Number 13601334 Tunisia , 6908887 1 ABDUL REHMAN MAKKI Al-Qaida QDi.433 2023-01-16 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. true Pakistan UN List Good Abdur Rehman Makki Good Abdur Rahman Makki Good Abdul Rahman Makki Good Hafiz Abdul Rahman Makki Good Hafiz Abdul Rehman Makki Good Hafiz Abdul Rehman Pakistan Tayyiba Markaz Muridke Punjab Province EXACT 1954-12-10 Bahawalpur Punjab Province Pakistan Passport CG9153881 2007-11-02 Pakistan , Passport A5199819 Pakistan , National Identification Number 6110111883885 Pakistan , National Identification Number 34454009709 Pakistan , 6908904 1 MAULAWI RAJAB Al-Qaida QDi.434 2023-04-26 Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). true Afghanistan UN List Good Maulawi Rajab Salahudin Afghanistan Paghman District Kabul Province EXACT 1976 Afghanistan 6908905 1 SULTAN AZIZ AZAM Al-Qaida QDi.435 2023-04-26 Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). UN List Afghanistan EXACT 1985 Afghanistan 113445 1 ABU SAYYAF GROUP Al-Qaida QDe.001 2001-10-06 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. UN List 2011-12-13 2020-11-24 Good Al Harakat Al Islamiyya Philippines 113457 1 AL-ITIHAAD AL-ISLAMIYA / AIAI Al-Qaida QDe.002 2001-10-06 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. الاتحاد الاسلامي UN List 2007-12-21 2011-12-13 2013-03-18 2019-08-09 2020-11-24 113236 1 EGYPTIAN ISLAMIC JIHAD Al-Qaida QDe.003 2001-10-06 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. الجهاد الاسلامي المصري UN List 2009-03-05 2011-12-13 2020-11-24 2022-11-08 Good Egyptian Al-Jihad Good Jihad Group Good New Jihad Good Al-Jihad Good Egyptian Islamic Movement 113458 1 AL-QAIDA Al-Qaida QDe.004 2001-10-06 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. القاعدة UN List 2009-03-05 2012-03-21 2020-11-24 Good "The Base" Good Al Qaeda Good Islamic Salvation Foundation Good The Group for the Preservation of the Holy Sites Good The Islamic Army for the Liberation of Holy Places Good The World Islamic Front for Jihad Against Jews and Crusaders Good Usama Bin Laden Network Good Usama Bin Laden Organization Good Al Qa'ida Good Al Qa’ida/Islamic Army 113459 1 AL RASHID TRUST Al-Qaida QDe.005 2001-10-06 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. UN List 2008-10-21 2008-12-10 2011-12-13 2019-12-06 Good Al-Rasheed Trust Good Al Rasheed Trust Good Al-Rashid Trust Good Aid Organization of the Ulema, Pakistan Good Al Amin Welfare Trust Good Al Amin Trust Good Al Ameen Trust Good Al-Ameen Trust Good Al Madina Trust Good Al-Madina Trust Pakistan Kitas Ghar, Nazimabad 4, Dahgel-Iftah Karachi Pakistan Jamia Maajid, Sulalman Park, Melgium Pura Lahore Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan , Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan , Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan , Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan , Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814 , 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263 , 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545 , 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19 , Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081 , 113237 1 ARMED ISLAMIC GROUP Al-Qaida QDe.006 2001-10-06 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. الجماعة الاسلامية المسلحة UN List 2008-04-07 2011-12-13 2020-11-24 Good Al Jamm’ah Al-Islamiah Al- Musallah Good GIA Good Groupe Islamique Armé Algeria 113461 1 ASBAT AL-ANSAR Al-Qaida QDe.007 2001-10-06 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. عصبة الأنصار UN List 2009-01-30 2011-12-13 2020-11-24 Lebanon Ein el-Hilweh camp 113263 1 HARAKAT UL-MUJAHIDIN / HUM Al-Qaida QDe.008 2001-10-06 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. UN List 2011-12-13 2020-11-24 Good Al-Faran Good Al-Hadid Good Al-Hadith Good Harakat Ul-Ansar Good HUA Good Harakat Ul- Mujahideen Pakistan 114074 1 ISLAMIC ARMY OF ADEN Al-Qaida QDe.009 2001-10-06 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. UN List 2021-11-15 113964 1 ISLAMIC MOVEMENT OF UZBEKISTAN Al-Qaida QDe.010 2001-10-06 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. UN List 2011-12-13 2020-11-24 Good IMU 114090 1 LIBYAN ISLAMIC FIGHTING GROUP Al-Qaida QDe.011 2001-10-06 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. الجماعة الاسلامية المقاتلة الليبية UN List 2009-03-05 2011-12-13 2020-11-24 Good LIFG Libya 113858 1 MAKHTAB AL-KHIDAMAT Al-Qaida QDe.012 2001-10-06 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. مكتب الخدمات UN List 2009-03-05 2011-12-13 2020-11-24 2022-11-08 Good MAK Good Al Kifah 113995 1 THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Al-Qaida QDe.014 2001-10-06 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. تنظيم القا عدة ببلاد المغرب الاسلامي UN List 2007-04-26 2008-04-07 2009-07-17 2011-12-13 2020-11-24 Good AQIM Good Al Qaïda au Maghreb islamique (AQMI) Good Le Groupe Salafiste pour La Prédication et le Combat (GSPC) Good Salafist Group For Call and Combat Algeria Mali Mauritania Morocco Niger Tunisia 114113 1 WAFA HUMANITARIAN ORGANIZATION Al-Qaida QDe.015 2001-10-06 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. UN List 2012-03-21 2019-12-06 2020-09-10 2022-11-08 Good Al Wafa Good Al Wafa Organization Good Wafa Al-Igatha Al-Islamia Pakistan at time of listing , Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar Kuwait at time of listing , United Arab Emirates at time of listing , Afghanistan at time of listing , 113965 1 JAISH-I-MOHAMMED Al-Qaida QDe.019 2001-10-17 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. UN List 2011-12-13 2020-11-24 Good Army of Mohammed Pakistan 113854 1 JAM'YAH TA'AWUN AL-ISLAMIA Al-Qaida QDe.020 2001-10-17 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. UN List 2011-12-13 2021-11-15 Good Society of Islamic Cooperation Good Jam'iyat Al Ta'awun Al Islamiyya Good Jit Afghanistan Kandahar City 113993 1 RABITA TRUST Al-Qaida QDe.021 2001-10-17 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. UN List 2012-03-21 2015-06-18 2020-11-24 2022-11-08 Pakistan Room 9a, 2nd Floor, Wahdat Road Education Town, Lahore Pakistan at time of listing , Wares Colony Lahore 113883 1 UMMAH TAMEER E-NAU (UTN) Al-Qaida QDe.068 2001-12-24 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. UN List 2011-12-13 2021-11-15 Afghanistan Street 13, Wazir Akbar Khan Kabul Pakistan 113226 1 AFGHAN SUPPORT COMMITTEE (ASC) Al-Qaida QDe.069 2002-01-11 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. UN List 2011-12-13 2021-11-15 Good Lajnat ul Masa Eidatul Afghania Good Jamiat Ayat-ur-Rhas al Islamiac Good Jamiat Ihya ul Turath al Islamia Good Ahya ul Turas Pakistan Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi Peshawar Afghanistan Cheprahar Hadda, Mia Omar Sabaqah School Jalabad 113994 1 REVIVAL OF ISLAMIC HERITAGE SOCIETY Al-Qaida QDe.070 2002-01-11 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. جمعية احياء التراث الاسلامي UN List 2006-07-25 2009-03-05 2011-12-13 2015-06-15 2020-11-24 Good Revival of Islamic Society Heritage on the African Continent Good Jamia Ihya ul Turath Good RIHS Good Jamiat Ihia Al-Turath Al-Islamiya Good Al-Furqan Foundation Welfare Trust Good Al-Furqan Welfare Foundation Pakistan Afghanistan 113356 1 EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM) Al-Qaida QDe.088 2002-09-11 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. UN List 2008-10-03 2011-12-13 2020-11-24 Good The Eastern Turkistan Islamic Party Good The Eastern Turkistan Islamic Party of Allah Good Islamic Party of Turkestan Good Djamaat Turkistan 113977 1 MOROCCAN ISLAMIC COMBATANT GROUP Al-Qaida QDe.089 2002-10-10 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. الجماعة الاسلامية المغربية المقاتلة UN List 2009-03-05 2020-11-24 Good Groupe Islamique Combattant Marocain Good GICM Morocco 113997 1 TUNISIAN COMBATANT GROUP Al-Qaida QDe.090 2002-10-10 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. الجماعة التونسية المقاتلة UN List 2004-11-26 2009-03-05 2011-12-13 2020-11-24 Good Groupe Combattant Tunisien Good Groupe Islamiste Combattant Tunisien Good GICT Tunisia 113476 1 GLOBAL RELIEF FOUNDATION (GRF) Al-Qaida QDe.091 2002-10-22 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. UN List 2004-11-26 2005-12-20 2006-07-25 2009-03-24 2010-03-11 2010-03-25 2011-04-28 2012-02-21 2014-02-14 2019-12-06 United States of America 9935 South 76th Avenue, Unit 1, Bridgeview Illinois 60455 United States of America P.O. Box 1406, Bridgeview Illinois 60455 113967 1 JEMAAH ISLAMIYAH Al-Qaida QDe.092 2002-10-25 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. UN List 2011-12-13 2020-11-24 Good Jema’ah Islamiyah Good Jemaah Islamiya Good Jemaah Islamiah Good Jamaah Islamiyah Good Jama’ah Islamiyah 113474 1 BENEVOLENCE INTERNATIONAL FOUNDATION Al-Qaida QDe.093 2002-11-21 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. UN List 2003-01-24 2011-04-28 2012-05-18 2019-12-06 Good Al Bir Al Dawalia Good BIF Good BIF-USA Good Mezhdunarodnyj Blagotvoritel'nyl Fond United States of America 8820 Mobile Avenue, IA Oak Lawn Illinois 60453 United States of America P.O. Box 548 Worth Illinois 60482 United States of America (Formerly located at) 9838 S. Roberts Road, Suite 1W Palos Hills Illinois 60465 United States of America (Formerly located at) 20-24 Branford Place, Suite 705 Newark New Jersey 07102 Sudan P.O. Box 1937 Khartoum Bangladesh Gaza Strip , Yemen 114089 1 LASHKAR I JHANGVI (LJ) Al-Qaida QDe.096 2003-02-03 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. UN List 2011-12-13 2017-11-20 2021-11-15 113460 1 ANSAR AL-ISLAM Al-Qaida QDe.098 2003-02-24 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. أنصار الاسلام UN List 2004-03-31 2009-03-05 2009-03-18 2010-10-21 2011-12-13 2020-11-24 Good Devotees of Islam Good Jund al-Islam Good Soldiers of Islam Good Kurdistan Supporters of Islam Good Supporters of Islam in Kurdistan Good Followers of Islam in Kurdistan Good Kurdish Taliban Good Soldiers of God Good Ansar al-Sunna Army Good Jaish Ansar al-Sunna Good Ansar al-Sunna 113963 1 ISLAMIC INTERNATIONAL BRIGADE (IIB) Al-Qaida QDe.099 2003-03-04 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. UN List 2011-12-13 2019-12-06 2021-11-15 Good The Islamic Peacekeeping Brigade Good The Islamic Peacekeeping Army Good The International Brigade Good Islamic Peacekeeping Battalion Good International Battalion Good Islamic Peacekeeping International Brigade 113868 1 RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) Al-Qaida QDe.100 2003-03-04 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. UN List 2006-07-25 2011-12-13 2020-11-24 2022-11-08 Good Riyadus-Salikhin Reconnaissance and Sabotage Battalion Good Riyadh-as-Saliheen Good The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs Good Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin Good Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs) 114111 1 SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR) Al-Qaida QDe.101 2003-03-04 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. UN List 2006-07-25 2011-12-13 2020-11-24 Good The Islamic Special Purpose Regiment Good The al-Jihad-Fisi-Sabililah Special Islamic Regiment Good Islamic Regiment of Special Meaning 113455 1 AL-HARAMAIN FOUNDATION (PAKISTAN) Al-Qaida QDe.104 2004-01-26 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. UN List 2012-03-21 2020-11-24 2022-11-08 Pakistan at time of listing , House #279, Nazimuddin Road, F-10/1, Islamabad 113338 1 AL-HARAMAYN FOUNDATION (KENYA) Al-Qaida QDe.105 2004-01-26 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. UN List 2012-03-21 2019-05-01 2022-11-08 Kenya at time of listing , Nairobi Kenya at time of listing , Garissa Kenya at time of listing , Dadaab 113339 1 AL-HARAMAYN FOUNDATION (TANZANIA) Al-Qaida QDe.106 2004-01-26 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. UN List 2012-03-21 2020-11-24 2022-11-08 United Republic of Tanzania at time of listing , P.O. Box 3616 Dar es Salaam United Republic of Tanzania at time of listing , Tanga United Republic of Tanzania at time of listing , Singida 113231 1 AL FURQAN Al-Qaida QDe.107 2004-05-11 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. UN List 2004-11-26 2009-03-24 2019-05-01 2021-11-15 Good Dzemilijati Furkan Good Dzem'ijjetul Furqan Good Association for Citizens Rights and Resistance to Lies Good Dzemijetul Furkan Good Association of Citizens for the Support of Truth and Supression of Lies Good Sirat Good Association for Education, Culture and Building Society-Sirat Good Association for Education, Cultural, and to Create Society -Sirat Good Istikamet Good In Siratel Good Citizens’ Association for Support and Prevention of lies – Furqan Bosnia and Herzegovina 30a Put Mladih Muslimana (ex Pavla Lukaca Street) 71 000 Sarajevo Bosnia and Herzegovina 72 ul. Strossmajerova Zenica Bosnia and Herzegovina 42 Muhameda Hadzijahica Sarajevo Bosnia and Herzegovina 70 and 53 Strosmajerova Street Zenica Bosnia and Herzegovina Zlatnih Ljiljana Street Zavidovici 114112 1 TAIBAH INTERNATIONAL-BOSNIA OFFICES Al-Qaida QDe.108 2004-05-11 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. UN List 2009-03-24 2020-11-24 2022-11-08 2023-02-02 Good Taibah International Aid Agency Good Taibah International Aid Association Good Al Taibah, Intl. Good Taibah International Aide Association Bosnia and Herzegovina 6 Avde Smajlovica Street Novo Sarajevo Bosnia and Herzegovina 26 Tabhanska Street Visoko Bosnia and Herzegovina 3 Velika Cilna Ulica Visoko Bosnia and Herzegovina 26 Tabhanska Street Visoko 113232 1 AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION Al-Qaida QDe.109 2004-06-28 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. UN List 2004-11-26 2008-09-16 2009-03-24 2020-11-24 2022-11-08 2023-02-02 Good Al Haramain Al Masjed Al Aqsa Good Al Haramayn Al Masjid Al Aqsa Good Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation Good Al Harammein Al Masjed Al-Aqsa Charity Foundation Bosnia and Herzegovina Branch Address: 2A Hasiba Brankovica Sarajevo Bosnia and Herzegovina 14 Bihacka Street Sarajevo Bosnia and Herzegovina 64 Potur mahala Street Travnik Bosnia and Herzegovina Zenica 113453 1 AL-HARAMAIN: AFGHANISTAN BRANCH Al-Qaida QDe.110 2004-07-06 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. UN List 2012-03-21 2020-11-24 2022-11-08 Afghanistan at time of listing , 113335 1 AL-HARAMAIN: ALBANIA BRANCH Al-Qaida QDe.111 2004-07-06 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. UN List 2012-03-21 2020-11-24 2022-11-08 Albania at time of listing , Irfan Tomini Street, #58 Tirana 113454 1 AL-HARAMAIN: BANGLADESH BRANCH Al-Qaida QDe.112 2004-07-06 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. UN List 2012-03-21 2020-11-24 2022-11-08 Bangladesh at time of listing , House 1, Road 1, S-6 Uttara, Dhaka 113233 1 AL-HARAMAIN: ETHIOPIA BRANCH Al-Qaida QDe.113 2004-07-06 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. UN List 2012-03-21 2020-11-24 2022-11-08 Ethiopia at time of listing , Woreda District 24 Kebele Section 13 Addis Ababa 113235 1 AL-HARAMAIN: THE NETHERLANDS BRANCH Al-Qaida QDe.114 2004-07-06 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. UN List 2012-04-13 2015-06-15 2020-11-24 2022-11-08 2023-02-02 Good Stichting Al Haramain Humanitarian Aid Netherlands at time of listing , Jan Hanzenstraat 114, 1053SV Amsterdam 113966 1 AL-QAIDA IN IRAQ Al-Qaida QDe.115 2004-10-18 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. القاعده في العراق UN List 2004-12-02 2009-03-05 2011-12-13 2013-05-30 2014-05-14 2014-06-02 2020-11-24 Good AQI Good al-Tawhid Good the Monotheism and Jihad Group Good Qaida of the Jihad in the Land of the Two Rivers Good Al-Qaida of Jihad in the Land of the Two Rivers Good The Organization of Jihad’s Base in the Country of the Two Rivers Good The Organization Base of Jihad/Country of the Two Rivers Good The Organization Base of Jihad/Mesopotamia Good Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn Good Tanzeem Qa’idat al Jihad/Bilad al Raafidaini Good Jama'at Al-Tawhid Wa'al-Jihad Good JTJ Good Islamic State of Iraq Good ISI Good al-Zarqawi network Good Islamic State in Iraq and the Levant 113234 1 AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) Al-Qaida QDe.116 2004-09-28 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. UN List 2012-03-21 2020-11-24 2022-11-08 Comoros at time of listing , B/P: 1652 Moroni 114076 1 LASHKAR-E-TAYYIBA Al-Qaida QDe.118 2005-05-02 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. UN List 2005-11-03 2008-12-10 2012-03-14 2020-11-24 Good Lashkar-e-Toiba Good Lashkar-i-Taiba Good al Mansoorian Good al Mansooreen Good Army of the Pure Good Army of the Righteous Good Army of the Pure and Righteous Good Paasban-e-Kashmir Good Paasban-i-Ahle-Hadith Good Pasban-e-Kashmir Good Pasban-e-Ahle-Hadith Good Paasban-e-Ahle-Hadis Good Pashan-e-ahle Hadis Good Lashkar e Tayyaba Good LET Good Jamaat-ud-Dawa Good JUD Good Jama'at al-Dawa Good Jamaat ud-Daawa Good Jamaat ul-Dawah Good Jamaat-ul-Dawa Good Jama'at-i-Dawat Good Jamaiat-ud-Dawa Good Jama'at-ud-Da'awah Good Jama'at-ud-Da'awa Good Jamaati-ud-Dawa Good Falah-i-Insaniat Foundation (FIF) 113853 1 ISLAMIC JIHAD GROUP Al-Qaida QDe.119 2005-06-01 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. UN List 2006-04-19 2008-02-20 2011-12-13 2020-11-24 Good Jama’at al-Jihad Good Libyan Society Good Kazakh Jama’at Good Jamaat Mojahedin Good Jamiyat Good Jamiat al-Jihad al-Islami Good Dzhamaat Modzhakhedov Good Islamic Jihad Group of Uzbekistan Good al-Djihad al-Islami Good Zamaat Modzhakhedov Tsentralnoy Asii Good Islamic Jihad Union 113227 1 AL-AKHTAR TRUST INTERNATIONAL Al-Qaida QDe.121 2005-08-17 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. UN List 2008-12-10 2011-12-13 2019-05-01 2022-11-08 Good Al Akhtar Trust Good Al-Akhtar Medical Centre Good Akhtarabad Medical Camp Good Pakistan Relief Foundation Good Pakistani Relief Foundation Good Azmat-e-Pakistan Trust Good Azmat Pakistan Trust Pakistan ST-1/A, Gulsahn-e-Iqbal, Block 2 Karachi 25300 Pakistan Gulistan-e-Jauhar, Block 12 Karachi 2812924 1 RAJAH SOLAIMAN MOVEMENT Al-Qaida QDe.128 2008-06-04 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. UN List 2011-12-13 2018-05-09 2019-12-06 Good Rajah Solaiman Islamic Movement Good Rajah Solaiman Revolutionary Movement Philippines Barangay Mal-Ong Anda Pangasinan Province Philippines Sitio Dueg, Barangay Maasin San Clemente Tarlac Province Philippines Number 50, Purdue Street, Cubao Quezon City 2881836 1 AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Al-Qaida QDe.129 2010-01-19 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. القاعدة في جزيرة العرب UN List 2012-10-04 2015-06-15 2016-06-24 2021-11-15 Good Al-Qaida of Jihad Organization in the Arabian Peninsula Good Tanzim Qa’idat al-Jihad fi Jazirat al-Arab Good Al-Qaida Organization in the Arabian Peninsula (AQAP) Good Al-Qaida in the South Arabian Peninsula Good Ansar al-Shari'a (AAS) Good Al-Qaida in Yemen (AQY) 2921366 1 HARAKAT-UL JIHAD ISLAMI Al-Qaida QDe.130 2010-08-06 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. حرکت الجہاد الاسلامی UN List 2011-12-13 2020-11-24 Good HUJI Good Movement of Islamic Holy War Good Harkat-ul-Jihad-al Islami Good Harkat-al-Jihad-ul Islami Good Harkat-ul-Jehad-al-Islami Good Harakat ul Jihad-e-Islami Good Harakat-ul-Ansar Good HUA 2971893 1 EMARAT KAVKAZ Al-Qaida QDe.131 2011-07-29 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. Эмират Кавказ UN List 2020-11-24 2971894 1 TEHRIK-E TALIBAN PAKISTAN (TTP) Al-Qaida QDe.132 2011-07-29 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. تحریک طالبان پاکستان UN List 2015-06-15 2020-11-24 Good Tehrik-I-Taliban Pakistan Good Tehrik-e-Taliban Good Pakistani Taliban Good Tehreek-e-Taliban 2983820 1 JEMMAH ANSHORUT TAUHID (JAT) Al-Qaida QDe.133 2012-03-12 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. UN List 2018-07-17 2021-11-15 Good Jemaah Anshorut Tauhid Good Jemmah Ansharut Tauhid Good Jem’mah Ansharut Tauhid Good Jamaah Ansharut Tauhid Good Jama’ah Ansharut Tauhid Good Laskar 99 Indonesia Telephone: 0271-2167285, Email: info@ansharuttauhid.com , Jl. Semenromo number 58, 04/XV Ngruki Cemani, Grogol, Sukoharjo, Jawa Tengah 3001252 1 MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) Al-Qaida QDe.134 2012-12-05 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. حركة التوحيد والجهاد في غرب إفريقيا UN List 2021-11-15 Mali Algeria 3014161 1 ANSAR EDDINE Al-Qaida QDe.135 2013-03-20 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. انصار الدين UN List 2019-05-01 2022-11-08 Good Ansar Dine Mali 3026605 1 MUHAMMAD JAMAL NETWORK (MJN) Al-Qaida QDe.136 2013-10-21 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. شبكة محمد جمال UN List 2019-05-01 2022-11-08 Good Muhammad Jamal Group Good Jamal Network Good Abu Ahmed Group Good Al-Qaida in Egypt (AQE) 6908429 1 AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Al-Qaida QDe.137 2014-05-14 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. جبهة النصرة لأهل الشام UN List 2017-06-07 2018-06-05 2021-11-15 Good 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 Liberation of the Levant; Liberation of al-Sham Commission; Liberation of the Levant Organisation Tahrir al-Sham; Tahrir al-Sham Hay’at) Good جبهة النصرة (the Victory Front; Jabhat al-Nusrah; Jabhet al-Nusra; Al-Nusrah Front; Al-Nusra Front) Good 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) Good Conquest of the Levant Front Good The Front for the Liberation of al Sham Good Front for the Conquest of Syria/the Levant Good Front for the Liberation of the Levant Good Front for the Conquest of Syria Good شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) Good مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name) Syrian Arab Republic Operates in , Iraq Support network , 6908431 1 JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD Al-Qaida QDe.138 2014-05-22 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 UN List 2019-12-06 Good Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad Good Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad Good جماعة أهل السنة للدعوة والجهاد Good Boko Haram Good Western Education is a Sin Nigeria 6908426 1 AL MOUAKAOUNE BIDDAM Al-Qaida QDe.139 2014-06-02 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 الموقعون بالدم UN List 2019-12-06 Good Les Signataires par le Sang Good Ceux Qui Signent avec le Sang Good Those Who Sign in Blood Mali 6908427 1 AL MOULATHAMOUN Al-Qaida QDe.140 2014-06-02 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 الملثمون UN List 2019-12-06 Good Les Enturbannés Good The Veiled Mali Niger Algeria 6908428 1 AL MOURABITOUN Al-Qaida QDe.141 2014-06-02 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 المرابطون UN List 2019-12-06 Good Les Sentinelles Good The Sentinels Mali 6908430 1 ANSARUL MUSLIMINA FI BILADIS SUDAN Al-Qaida QDe.142 2014-06-26 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 أنصار المسلمین في بلاد السودان UN List 2019-12-06 2020-03-18 Good Ansaru Good Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) Good Jama’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Good Jamma’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Good Vanguards for the Protection of Muslims in Black Africa Good Vanguard for the Protection of Muslims in Black Africa Nigeria 6908410 1 ANSAR AL-SHARI’A IN TUNISIA (AAS-T) Al-Qaida QDe.143 2014-09-23 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 UN List 2019-12-06 Good Ansar al-Sharia in Tunisia Good Ansar al-Shari’ah in Tunisia Good Ansar al-Shari’ah Good Ansar al-Sharia Good Supporters of Islamic Law Good Al-Qayrawan Media Foundation Tunisia 6908409 1 ABDALLAH AZZAM BRIGADES (AAB) Al-Qaida QDe.144 2014-09-23 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. UN List 2019-12-06 Good Abdullah Azzam Brigades Good Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades Good Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades Operates in Lebanon, Syria and the Arabian Peninsula , 6908437 1 ANSAR AL CHARIA DERNA Al-Qaida QDe.145 2014-11-19 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 أنصار الشريعة – درنة UN List 2019-12-06 Good Ansar al-Charia Derna Good Ansar al-Sharia Derna Good أنصار الشريعة (Ansar al Charia) Good Ansar al-Sharia Good Ansar al Sharia Operates in Derna and Jebel Akhdar, Libya , Support network in Tunisia , 6908438 1 ANSAR AL CHARIA BENGHAZI Al-Qaida QDe.146 2014-11-19 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 أنصار الشريعة - بنغازي UN List 2019-12-06 Good نصار الشريعة (Ansar al Charia) Good Ansar al-Charia Good Ansar al-Sharia Good Ansar al-Charia Benghazi Good Ansar al-Sharia Benghazi Good أنصار الشريعة بليبيا (Ansar al Charia in Libya (ASL)) Good كتيبة أنصار الشريعة (Katibat Ansar al Charia) Good Ansar al Sharia Operates in Benghazi, Libya , Support network in Tunisia , 6908448 1 HILAL AHMAR SOCIETY INDONESIA (HASI) Al-Qaida QDe.147 2015-03-13 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. UN List 2020-11-24 Good Yayasan Hilal Ahmar Good Indonesia Hilal Ahmar Society for Syria 6908463 1 THE ARMY OF EMIGRANTS AND SUPPORTERS Al-Qaida QDe.148 2015-08-06 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. تنظیم جیش المھاجرین و الأنصار UN List 2020-11-24 Good Battalion of Emigrants and Supporters Good Army of Emigrants and Supporters organization Good Battalion of Emigrants and Ansar Good Jaysh al-Muhajirin wal-Ansar (JAMWA) Syrian Arab Republic Jabal Turkuman area Lattakia Governorate 6908521 1 HARAKAT SHAM AL-ISLAM Al-Qaida QDe.149 2016-02-29 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). UN List Good Haraket Sham al-Islam Good Sham al-Islam Good Sham al-Islam Movement Syrian Arab Republic 6908485 1 MUJAHIDIN INDONESIAN TIMUR (MIT) Al-Qaida QDe.150 2015-09-29 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. UN List 2017-03-30 2021-11-15 Good Mujahidin of Eastern Indonesia Good East Indonesia Mujahideen Good Mujahidin Indonesia Timor Good Mujahidin Indonesia Barat (MIB) Good Mujahidin of Western Indonesia Indonesia 6908486 1 JUND AL-KHILAFAH IN ALGERIA (JAK-A) Al-Qaida QDe.151 2015-09-29 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. UN List 2020-11-24 Good Jund al Khalifa Good Jund al-Khilafah fi Ard al-Jaza’ir Good Jund al-Khalifa fi Ard al-Jazayer Good Soldiers of the Caliphate in Algeria Good Soldiers of the Caliphate of Algeria Good Soldiers of the Caliphate in the Land of Algeria Algeria Kabylie region 6908599 1 JAMAAT-UL-AHRAR (JuA) Al-Qaida QDe.152 2017-07-06 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. جمات ال احرار UN List 2022-11-08 Good Jamaat-e-Ahrar Good Tehrik-e Taliban Pakistan Jamaat ul Ahrar Good Ahrar-ul-Hind since Jun. 2015 , Lalpura Nangarhar Province, Afghanistan and Afghanistan-Pakistan border region Pakistan as at Aug. 2014 , Mohmand Agency 6908604 1 HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) Al-Qaida QDe.153 2017-07-20 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. مكتب حنيفة للصرافة UN List 2022-11-08 Good Hanifah Currency Exchange Good Hanifeh Exchange Good Hanifa Exchange Good Hunaifa Office Good Hanifah Exchange Company Good Hanifa Money Exchange Office Syrian Arab Republic Albu Kamal (Al-Bukamal) 6908605 1 SELSELAT AL-THAHAB Al-Qaida QDe.154 2017-07-20 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. سلسلة الذهب للصرافة UN List 2022-11-08 Good Silsilet al Thahab Good Selselat al Thahab For Money Exchange Good Silsilat Money Exchange Company Good Silsilah Money Exchange Company Good Al Silsilah al Dhahaba Good Silsalat al Dhab Iraq Al-Kadhumi Complex, Al-Harthia Baghdad Iraq Al-Abbas Street Karbala 6908606 1 Jaysh Khalid Ibn al Waleed Al-Qaida QDe.155 2017-07-20 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. UN List 2022-11-08 Good Khalid ibn al-Walid Army Good Liwa Shuhada al-Yarmouk Good Harakat al-Muthanna al-Islamia 6908607 1 JUND AL AQSA Al-Qaida QDe.156 2017-07-20 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. UN List 2022-11-08 Good The Soldiers of Aqsa Good Soldiers of Aqsa Good Sarayat Al Quds Syrian Arab Republic Idlib Governorate Syrian Arab Republic Hama Governorate 6908660 1 AL-KAWTHAR MONEY EXCHANGE Al-Qaida QDe.157 2018-03-06 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. UN List Good Al Kawthar Co. Good Al Kawthar Company Good Al-Kawthar Hawala Iraq Al-Qaim Al Anbar Province 6908669 1 KHATIBA IMAM AL-BUKHARI (KIB) Al-Qaida QDe.158 2018-03-29 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. UN List Good Khataib al-Imam al-Bukhari previous location , Afghanistan/Pakistan border area Syrian Arab Republic 53 km south of Idlib, location as at Mar. 2018 , Khan-Shaykhun Syrian Arab Republic operation zone , Idlib, Aleppo and Khama 6908726 1 JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) Al-Qaida QDe.159 2018-10-04 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. جماعة نصرة الإسلام والمسلمين UN List 6908768 1 TARIQ GIDAR GROUP (TGG) Al-Qaida QDe.160 2019-03-22 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. طارق گیدڑ گروپ UN List Good TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP Good TTP-TARIQ GIDAR GROUP Good TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP Good TTP GEEDAR GROUP Good TARIQ GEEDAR GROUP Good COMMANDER TARIQ AFRIDI GROUP Good TARIQ AFRIDI GROUP Good TARIQ GIDAR AFRIDI GROUP Good THE ASIAN TIGERS Afghanistan/Pakistan border region , 6908777 1 ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) Al-Qaida QDe.161 2019-05-14 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. UN List 2022-04-01 Good ISIL KHORASAN Good ISLAMIC STATE’S KHORASAN PROVINCE Good ISIS WILAYAT KHORASAN Good ISIL’S SOUTH ASIA BRANCH Good SOUTH ASIAN CHAPTER OF ISIL Good The Islamic State of Iraq and ash-Sham—Khorasan Province Good The Islamic State of Iraq and Syria—Khorasan Good Islamic State of Iraq and Levant in Khorasan Province Good Islamic State Khurasan Good ISIS-K Good ISISK Good IS-Khorasan 6908802 1 ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) Al-Qaida QDe.162 2020-02-23 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. UN List Good Islamic State in Iraq and the Levant – West Africa (ISIL-WA) Good Islamic State of Iraq and Syria – West Africa (ISIS-WA) Good Islamic State of Iraq and Syria West Africa Province (ISISWAP) Good Islamic State of Iraq and the Levant – West Africa 6908803 1 ISLAMIC STATE IN THE GREATER SAHARA (ISGS) Al-Qaida QDe.163 2020-02-23 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. UN List Good Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS) Good Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS) Good Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS) Good Islamic State of the Greater Sahel Good ISIS in the Greater Sahel Good ISIS in the Greater Sahara Good ISIS in the Islamic Sahel 6908835 1 JAMAAH ANSHARUT DAULAH Al-Qaida QDe.164 2020-03-04 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). JAMAAH ANSHARUT DAULAH UN List Good Jemaah Anshorut Daulah Good Jamaah Ansharut Daulat 6908836 1 ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA Al-Qaida QDe.165 2020-03-04 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). الدولة الإسلامية في العراق والشام - ليبيا UN List Good Islamic state of Iraq and the Levant in Libya Good Wilayat Barqa Good Wilayat Fezzan Good Wilayat Tripolitania Good Wilayat Tarablus Good Wilayat Al-Tarablus 6908837 1 ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN Al-Qaida QDe.166 2020-03-04 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). الدولة الإسلامية في العراق والشام - اليمن UN List Good Islamic State of Iraq and the Levant of Yemen Good Islamic State in Yemen Good ISIL in Yemen Good ISIS in Yemen Good Wilayat al-Yemen, Province of Yemen 6908862 1 JUND AL-KHILAFAH IN TUNISIA (JAK-T) Al-Qaida QDe.167 2021-12-29 Formed in November 2014.Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). UN List Good ISIL-Tunisia Good ISIL-Tunisia Province Good Soldiers of the Caliphate Good Jund al-Khilafa Good Jund al Khilafah Good Jund al-Khilafah fi Tunis Good Soldiers of the Caliphate in Tunisia Good Tala I Jund al-Khilafah Good Vanguards of the Soldiers of the Caliphate Good Daesh Tunisia Good Ajnad 6908877 1 KHATIBA AL-TAWHID WAL-JIHAD (KTJ) Al-Qaida QDe.168 2022-03-07 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). Катиба ат-Таухид валь-Джихад UN List Good JANNAT OSHIKLARI Good Jama`at al-Tawhid wal-Jihad Good JANNAT OSHIKLARI 6908886 1 Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) Al-Qaida QDe.169 2023-01-27 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). UN List Good Islamic State East Asia Division Good Dawlatul Islamiyah Waliyatul Mashriq