AMENDED AL-QAIDA AND TALIBAN LIST ISSUED BY SECURITY COUNCIL COMMITTEE

AMENDED AL-QAIDA AND TALIBAN LIST ISSUED BY SECURITY COUNCIL COMMITTEE

On 10 April 2003, the Security Council Committee established pursuant to resolution 1267 (1999) approved several amendments to its list of individuals and entities belonging to or associated with the Taliban and the Al-Qaida organization (Al-Qaida section).

The amendments to the list are based on information provided by Member States in response to a request that the Committee sent out in September 2002 with a view of improving the list and rendering it a more effective tool in the implementation of the sanctions measures imposed by the United Nations on the Taliban and the Al-Qaida organization.

The changes to the list are reflected below.  All additions to the information on the list have been underlined and all deletions appear as strikethrough text.  The numeration of the individuals below reflects the order of the names as they appeared on the Committee’s list on 10 April 2003.
The Committee’s list has been updated accordingly.

The Committee will continue to regularly update the list on the basis of relevant information provided by Member States and regional organizations.
The list can be found on the Internet at the following URL:  http://www.un.org/Docs/sc/committees/1267/1267ListEng.htm.  For further information on the list, representatives of Member States may wish to contact the 1267 Committee Secretariat at tel. (212) 963-5293.

9. *Name: 1: ALI 2: YUSAF AHMED 3: AHMED YUSAF 4: na

Title: na Designation: na DOB: 20 November 1974 POB: na Garbaharey, Somalia *Good quality a.k.a.: Ali GaloulLow quality a.k.a.: na *Nationality: na Swedish Passport no.: na Swedish passport 1041635 National identification no.: na 741120-1093 Address: Hallbybybacken 15, 70 Spanga, Sweden Krälingegränd 33 S-16362 Spånga *Listed on: 9 Nov. 2001 *Other information: na

17. *Name: 1: AHMAD 2: SA’ID 3: AL-KADR 4: na

Title: na Designation: na DOB: 01 March 1948 POB: Cairo, Egypt *Good quality a.k.a.: na Low quality a.k.a.: Al-Kanadi, Abu Abd Al-Rahman *Nationality: Thought to be an Egyptian and Canadian national Is a Canadian national and thought to be an Egyptian national Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 *Other information: na

30. *Name: 1: AOUADI 2: MOHAMED 3: BEN BELGACEM 4: na BEN ABDALLAH

Title: na Designation: na DOB: 12/11/1974 POB: Tunis, Tunisia *Good quality a.k.a.: Aouadi, Mohamed Ben Belkacem Low quality a.k.a.: na *Nationality: na TunisianPassport no.: na a) 04643632 issued on 06/18/1999 b) L 191609 issued on 02/28/1996 National identification no.: na Address: a) Via A. Masina n. 7, Milan,

Italy b) Via Dopini No 3, GALLARATI – ITALY *Listed on: 24 Apr. 2002 *Other information: Codice Fiscale: DAOMMD74T11Z352Z His mothers name is Bent Ahmed Ourida

32. *Name: 1: ESSID 2: SAMI 3: BEN KHEMAIS 4: na BEN SALAH

Title: na Designation: na DOB: 02/10/1968 POB: Menzel Jemil Bizerte,Tunisia *Good quality a.k.a.: na Omar El Mouhajer Low quality a.k.a.: na Saber*Nationality: na Tunisian Passport no.: na 00319547 delivered in 08 December 1994 National identification no.: na K/929139 delivered in 14 February 1995 Address: Via Dubini n. 3, Gallarate (VA), Italy *Listed on: 24 Apr. 2002 *Other information: Codice Fiscale: SSDSBN68B10Z352F His mother name Saidani Beym

33. *Name: 1: AYADI 2: SHAFIQ 3: BEN MUHAMMAD MOHAMED 4: na BEN MOHAMED

Title: na Designation: na DOB: 21 January March 1963 POB: Safais (Sfax), Tunisia *Good quality a.k.a.: a) Bin Muhammad, Ayadi Chafiq b) Ayadi Chafik, Ben Muhammad c) Aiadi, Ben Muhammad d) Aiady, Ben Muhammad e) Ayadi Shafig Ben Mohamed f) Ben Mohamed, Ayadi Chafig Low quality a.k.a.: na Abou El Baraa *Nationality: naTunisian, Bosnian, Austrian Passport no.: na E 423362 delivered in Islamabad on 05/15/1988 National identification no.: na 1292931 Address: a) Helene Meyer Ring 10-1415-80809, Munich, Germany b) 129 Park Road, NW8, London, England c) 28 Chausse Di Lille, Moscron, Belgium d) Darvingasse 1/2/58-60, Vienna, Austria *Listed on: 17 Oct. 2001 *Other information: Tunisia. His mother’s name is Medina Abid. He is actually in Ireland.

39. *Name: 1: MOKHTAR BOUCHOUCHA 2: BOUCHOUCHA MOKHTAR 3: na BEN MOHAMED 4: na BEN MOKHTAR

Title: na Designation: na DOB: 10/13/1969 13 October 1969 POB: Tunis, Tunisia *Good quality a.k.a.: Bushusha, Mokhtar Low quality a.k.a.: na *Nationality: na Tunisian Passport no.: na K/754050 delivered in 26 May 1999 National identification no.: na 04756904 delivered in 14 september 1987 Address: Via Milano n. 38, Spinadesco (CR), Italy *Listed on: 24 Apr. 2002 *Other information: Codice Fiscale: BCHMHT69R13Z352T His mother’s name is Bannour Hedid

40. *Name: 1: TAREK CHARAABI 2: CHARAABI TAREK 3: na BEN BECHIR 4: na BEN AMARA

Title: na Designation: na DOB: 03/31/1970 POB: Tunis, Tunisia *Good quality a.k.a.: Sharaabi, Tarek Low quality a.k.a.: na a) Haroun b) Frank *Nationality: na Tunisian Passport no.: na L 579603 delivered in Milan in 19 Nov 1997 National identification no.: na 007-99090 Address: Viale Bligny n.42, Milan, Italy *Listed on: 24 Apr. 2002 *Other information: Codice Fiscale: CHRTRK70C31Z352U His mothers name is Charaabi Hedia

43. *Name: 1: MAMOUN 2: DARKAZANLI 3: na 4: na

Title: na Designation: na DOB: August 4, 1958 POB: Aleppo, Syria Damascus/Syria *Good quality a.k.a.: na Low quality a.k.a.: na a) Abu Ilyas b) Abu Ilyas Al Suri c) Abu Luz *Nationality: na Syrian and German Passport no.: 1310636262 (Germany), expire October 29, 2005 National identification no.: na German identity card No. 1312072688, expires August 20. 2011 Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany *Listed on: 17 Oct. 2001 *Other information: na

51. *Name: 1: RIAD RI’AD (RAED) 2: HIJAZI MUHAMMAD HASAN 3: na MUHAMMAD 4: na HIJAZI

Title: na Designation: na DOB: 30 December 1968 POB: California, U.S.A *Good quality a.k.a.: a) Hijazi, Raed M. b) Al-Hawen, Abu-Ahmad c) Al-Shahid, Abu-Ahmad Low quality a.k.a.: a) Al-Maghribi, Rashid (The Moroccan) b) Al-Amriki, Abu-Ahmad (The American) *Nationality: na Jordanian national Passport no.: na National identification no.: SSN: 548-91-5411 National number 9681029476 Address: na *Listed on: 17 Oct. 2001*Other information: Jordan. Originally from Ramlah; place of residence while in Jordan – al-Shumaysani (Sheisani) (area of Amman), behind the trade unions complex.

52. *Name: 1: ALI 2: GHALEB 3: HIMMAT 4: na

Title: na Designation: na DOB: 16 June 1938 POB: Damascus, Syria *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Switzerland Passport no.: na National identification no.: na Address: via Posero 2, ch-6911 Campione D'Italia, Switzerland Italy *Listed on: 9 Nov. 2001 *Other information: na

53. *Name: 1: ARMAND 2: ALBERT 3: FRIEDRICH 4: HUBER

Title: na Designation: na DOB: 1927 POB: na *Good quality a.k.a.: Huber, Ahmed Low quality a.k.a.: na *Nationality: na Switzerland Passport no.: na National identification no.: na Address: na Rossimattstrasse 33, 3074 Muri b. Bern, Switzerland *Listed on: 9 Nov. 2001 *Other information: Mettmenstetten, Switzerland.

54. *Name: 1: ZAYN 2: AL-ABIDIN 3: MUHAMMAD 4: HUSAYN

Title: na Designation: na DOB: 12 March 71 POB: Riyadh, Saudi Arabia *Good quality a.k.a.: a) Abu Zubaida b) Abd Al-Hadi Al-Wahab c) Zain Al-Abidin Muhahhad Husain d) Zain Al-Abidin Muhahhad Husain Low quality a.k.a.: a) Abu Zubaydah b) Tariq *Nationality: Thought to be a Saudi, Palestinian and Jordanian national Passport no.: na Bearer of Egyptian passport No. 484824 issued on 18 January 1984 at the Egyptian embassy in Riyadh National identification no.: na Address: na *Listed on: 25 Jan. 2001 *Other information: Close associate of UBL and facilitator of terrorist travel.

55. *Name: 1: NASREDDIN 2: AHMED 3: IDRIS 4: na

Title: na Designation: na DOB: 22 November 1929 POB: Adi Ugri, Ethiopia (now Eritrea) *Good quality a.k.a.: a) Nasreddin, Ahmad I. b) Nasreddin, Hadj Ahmed c) Nasreddine, Ahmed Idriss d)Ahmed Idris Nasreddin Low quality a.k.a.: na *Nationality: na Italian Passport no.: na National identification no.: na Italian Identity Card Nr. AG 2028062 Expiry date 07/09/2005 Foreign ID card no: K 5249 Address: a a) Corso Sempione 69, 20149 Milan, Italy b) 1 via delle Scuole, 6900 Lugano, Switzerland c) b) Piazzale Biancamano, Milan, Italy d) c) Rue De Cap Spartel, Tangiers, Morocco d) no: 10, Rmilat, Villa Nasreddin in Tangiers, Morocco *Listed on: 24 Apr. 2002 *Other information: Italian Fiscal Code: NSRDRS29S22Z315Y. Mr. Nasreddin left, in 1994, his residence in 1 via delle Scuole, 6900 Lugano, Switzerland and moved to Morocco.

66. *Name: 1: MANSOUR 2: MOHAMED 3: na 4: na

Title: na Designation: na DOB: 1928 30.08.1928 POB: a) Egypt b) UAE *Good quality a.k.a.: Al-Mansour, Dr. Mohamed Low quality a.k.a.: na *Nationality: na Switzerland Passport no.: na National identification no.: na Address: ob. Heslibachstr. 20, Kusnacht, Switzerland Obere Heslibachstrasse 20, 8700 Kuesnacht, ZH, Switzerland *Listed on: 9 Nov. 2001 *Other information: Zurich, Switzerland.

70. *Name: 1: NADA 2: YOUSSEF 3: MUSTAFA 4: na

Title: na Designation: na DOB: a) 17 May 1931 b) 17 May 1937 POB: Alexandria, Egypt *Good quality a.k.a.: a) Nada, Youssef b) Nada, Youssef M. Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Italian Identity Card Nr. AE 1111288 Expiry date 21/03/2005 Address: a) via Arogno

32, 6911 Campione d'Italia, Italy b) via per Arogno 32, ch-6911 Campione d'Italia, Switzerland Italy c) via Riasc 4, ch-6911 Campione d'Italia I, Switzerland Italy *Listed on: 9 Nov. 2001 *Other information: na

83. *Name: 1: ABDUL RAHMAN 2: YASIN 3: na 4: na

Title: na Designation: na DOB: 10 Apr 1960 POB: Bloomington, Indiana U.S.A. *Good quality a.k.a.: a) Taha, Abdul Rahman S. b) Taher, Abdul Rahman S. c) Yasin, Abdul Rahman Said d) Yasin, Aboud Low quality a.k.a.: na *Nationality: U.S.A. Passport no.: a) 27082171 (U.S.A. (Issued 21 Jun 1992 In Amman, Jordan)) b) MO887925 (Iraq) National identification: SSN 156-92-9858 (U.S.A.) Address: na *Listed on: 17 Oct. 2001 *Other information: na Abdul Rahman Yasin is in Iraq

84. *Name: 1: MANSOUR 2: FATTOUH 3: ZEINAB 4: na

Title: na Designation: na DOB: na 07.05.1933 POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.:na National identification no.: na Address: na Obere Heslibachstrasse 20, 8700 Kuesnacht, ZH, Switzerland *Listed on: 9 Nov. 2001 *Other information: Zurich, Switzerland.

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