SECURITY COUNCIL AL-QAIDA, TALIBAN SANCTIONS COMMITTEE

 

APPROVES CHANGES TO CONSOLIDATED LIST

 

Significant changes to the Consolidated List, approved by the Al-Qaida and Taliban Sanctions Committee, were introduced on 25 July 2006 as indicated below.

Permanent reference numbers

In order to address problems caused by the fact that the number appearing in front of listed individuals and entities is subject to change every time the Consolidated List is updated, the Committee is hereby replacing sequential numbering with permanent reference numbers.

The permanent reference number consists of three letters and two numbers. The first letter, T or Q, indicates Taliban or Al-Qaida.  The second letter, I or E, indicates individual or entity.  The third letter represents the first letter of the last name.  The first number represents the order in which the individual or entity was added to the Consolidated List. The second number represents the year the individual or entity was added to the Consolidated List.

As an example, the permanent reference number assigned to Usama Muhammed Awad bin Laden is QI.B.8.01 where Q indicates that he appears on the Al-Qaida section of the Consolidated List, I indicates that he is an individual, B that his last name starts with a B, 8 that he was the eighth individual to be added to the Al-Qaida individuals section of the Consolidated List, and 01 that he was added in 2001.

As the reference numbers are permanent the numbers assigned to an individual or an entity will be maintained if sanctions against that individual or entity are lifted and the individual or entity is placed in the “De-listed” section.

Member States are encouraged to make use of the permanent reference numbers in their future communications with the Committee.

Alphabetization of the Taliban section of the Consolidated List

Since the inception of the Consolidated List individuals on the Taliban section of the List have been arranged according to their designation at the time when the Taliban controlled territory in Afghanistan whereas individuals associated with Al-Qaida have been arranged alphabetically.

To address this inconsistency and to ease implementation the Committee has decided to arrange both the Taliban and the Al-Qaida sections of the Consolidated List alphabetically.

Addition of original script

To alleviate concerns regarding the accuracy of the transliteration of names on the Consolidated List and to ease implementation by Member States the Committee has decided to include, where possible, the names of listed individuals in original script as the names would appear in the individuals’ travel documents.

At this time, original script has been added for 155 individuals on the Al-Qaida section of the Consolidated List (152 in Arabic script and three in Cyrillic script). With the assistance of the Monitoring Team, the Committee intends to continue its work to add original script where possible. When submitting names for addition to the Consolidated List to the Committee, Member States are encouraged to provide the names in both transliteration and original script.

Additions and corrections to the Consolidated List

The Committee has also approved a number of additions and corrections to the identifying information relating to 13 individuals on the Taliban section of the Consolidated List, 14 individuals on the Al-Qaida section of the Consolidated List, and nine entities on the Al-Qaida section of the Consolidated List (the changes have been marked with cross-through and underline in the entries below).

Taliban individuals section:

*Name: 1: ABDUL SALAM 2: ZAIEF ZAEEF 3: na 4: na

Title: Mullah Designation: a) Deputy Minister of Mines and Industries b) Ambassador Extraordinary and Plenipotentiary, Taliban “Embassy”, Islamabad, Pakistan DOB: Approximately 1968 POB: Kandahar, Afghanistan *Good quality a.k.a.: Abdul Salam Zaeef Low quality a.k.a.: na *Nationality: Afghan Passport no.: na Afghan passport number D 001215 issued on 29 Aug. 2000 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 July 2006) *Other information: na

*Name: 1:HABIBULLAH 2: FAIZI 3: na 4: na

Title: na Designation: First Secretary/Deputy Head of Mission, Taliban "Embassy", Islamabad Second Secretary DOB: na 1961 POB: na Ghazni, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: naAfghan passport number D 010678 issued on 19 Dec. 1993 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 July 2006) *Other information: na

*Name: 1:MOHAMMAD 2: ZAHID 3: na 4: na

Title: Mullah Designation: Third Secretary, Taliban "Embassy", Islamabad DOB: na 1971 POB: na Logar , Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na Afghan passport number D 001206 issued on 17 July 2000 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 July 2006) *Other information: na

*Name: 1:ABDUL QADEER 2: na 3: na 4: na

Title: General Designation: Military Attache, Taliban "Embassy", Islamabad DOB: na 1967 POB: na Nangarhar , Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: naAfghan passport number D 000974 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 July 2006) *Other information: na

*Name: 1:NAZIRULLAH 2: ANAFI AANAFI 3: na 4: na

Title: Maulavi Designation: Commercial Attache, Taliban "Embassy", Islamabad DOB: na 1962 POB: na Kandahar , Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: naAfghan passport number D 000912 issued on 30 Jun 1998 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 July 2006) *Other information: na

*Name: 1:MOHAMMAD DAUD 2: na DAUD 3: na 4: na

Title: na Designation: Administrative Attache, Taliban "Embassy", Islamabad DOB: na 1956 POB: na Kabul *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na Afghan passport number D 00732 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 July 2006) *Other information: na

*Name: 1:NAJIBULLAH NAJIB 2: na ULLAH 3: na 4: na

Title: Maulavi Designation: Consul General, Taliban "Consulate General", Peshawar DOB: Approximately 1953 1954 POB: Kandahar province, Afghanistan Farah *Good quality a.k.a.: na Maulvi Muhammad Juma Low quality a.k.a.: na *Nationality: Afghan Passport no.: Afghan passport number 00737 issued on 20 Oct. 1996 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 July 2006) *Other information: na

*Name: 1:QARI 2: ABDUL WALI 3: na SEDDIQI 4: na

Title: na Designation: First Secretary, Taliban "Consulate General", Peshawar Third Secretary DOB: na 1974 POB: na Ghazni, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: naAfghan passport number D 000769issued on 2 Feb. 1997 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 July 2006) *Other information: na

*Name: 1:SYED SAYED 2: ALLAMUDDIN 3: na ATHEAR 4: na

Title: na Designation: Second Secretary, Taliban "Consulate General", Peshawar DOB: na 1955 POB: na Badakhshan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: naAfghan passport number D 000994 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 July 2006) *Other information: na

*Name: 1:AKHTAR 2: MOHAMMAD 3: na MAZ-HARI 4: na

Title: Maulavi Designation: Education Attache, Taliban "Consulate General", Peshawar DOB: na 1970 POB: na Kunduz, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: naAfghan passport number SE 012820 issued on 4 Nov. 2000  National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 July 2006) *Other information: na

*Name: 1:MOHAMMAD 2: SADDIQ SADIQ 3: na 4: na

Title 1: Alhaj Title 2: Maulavi Designation: Trade Representative, Taliban "Consulate General", Peshawar Head of Afghan Trade Agency, Peshawar DOB: na 1934 POB: na Ghazni, Afghanistan *Good quality a.k.a.: na Maulavi Amir Mohammad Low quality a.k.a.: na *Nationality: Afghan Passport no.: naAfghan passport number SE 011252 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 July 2006) *Other information: na

*Name: 1:RAHAMATULLAH 2: KAKAZADA 3: na 4: na

Title: Maulavi Designation: Consul General, Taliban "Consulate General", Karachi DOB: na 1968 POB: na Ghazni , Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: naAfghan passport number D 000952 issued on 7 Jan. 1999 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 July 2006) *Other information: na

*Name: 1:ABDUL GHAFAR 2: SHENWARY SHINWARI 3: na 4: na

Title: Haji Designation: Third Secretary, Taliban “Consulate General”, Karachi DOB: na 29 Mar. 1965 POB: na Kandahar, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: naAfghan passport number D 000763 issued on 9 Jan. 1997  National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 July 2006) *Other information: na

*Name: 1:ABDULLAH 2: MURAD HAMAD 3: na 4: na

Title: Maulavi Designation: Consul General, Taliban “Consulate General”, Quetta DOB: na 1972 POB: na Helmand *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: naAfghan passport number D 00857 issued on 20 Nov. 1997 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 July 2006) *Other information: na

*Name: 1:ABDUL HAIY ABDUL HAI 2: AAZEM HAZEM 3: na 4: na

Title: Maulavi Designation: First Secretary, Taliban “Consulate General”, Quetta DOB: na 1971 POB: na Ghazni *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: naAfghan passport number D 0001203 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 July 2006) *Other information: na

Al-Qaida individuals section:

*Name: 1: SHAFIQ 2: BEN MOHAMED 3: BEN MOHAMED 4: AL-AYADI

Title: na Designation: na DOB: a) 21 Mar. 1963 b) 21 Jan. 1963 POB: 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 g) Chafiq Ayadi h) Chafik Ayadi i) Ayadi Chafiq j) Ayadi Chafik Low quality a.k.a.: Abou El Baraa *Nationality: a) Tunisian b) Bosnian Passport no.: a) E 423362 issued in Islamabad on 15 May 1988 b) Bosnian passport number 0841438 issued on 30 Dec. 1998, expired on 30 Dec. 2003 National identification no.: 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) Last registered address in Bosnia: Street of Provare, No. 20 Sarajevo, Bosnia and Herzegovina *Listed on: 17 Oct. 2001 (amended on 26 Nov. 2004, 20 Dec. 2005 and 25 July 2006)*Other information: The Belgian address is a PO Box. Belgian Authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. His father’s name is Mohamed, mother’s name is Medina Abid.

*Name: 1: AHMED 2: MOHAMMED 3: HAMED 4: ALI

Title: na Designation: na DOB: 1965 POB: Egypt *Good quality a.k.a.: a) Abdurehman, Ahmed Mohammed b) Ahmed Hamed c) Ali, Ahmed Mohammed d) Ali, Hamed e) Hemed, Ahmed f) Shieb, Ahmed Low quality a.k.a.: a) Abu Fatima b) Abu Islam c) Abu Khadiijah d) Ahmed The Egyptian e) Ahmed, Ahmed f) Al-Masri, Ahmad g) Al-Surir, Abu Islam h) Shuaib *Nationality: Egyptian Passport no.: na National identification no.: na Address: na *Listed on: 17 Oct. 2001 (amended on 25 July 2006) *Other information: Afghanistan.

*Name: 1: SAQAR 2: AL-JADAWI 3: na 4: na

Title: na Designation: na DOB: 1965 POB: na Al-Mukalla , Yemen *Good quality a.k.a.: na Saqr Al-Jaddawi Low quality a.k.a.: na *Nationality: Thought to be a Yemeni and Saudi national. Yemeni Passport no.: na Yemeni passport number 00385937 National identification no.: na Address: na Previous address: Shari Tunis, Sana’a, Yemen *Listed on: 25 Jan. 2001 (amended on 25 July 2006)*Other information: Aide to UBL. Driver and private bodyguard to Usama bin Laden from 1996 until 2001

*Name: 1:HASSAN 2: ABDULLAH 3: HERSI 4: AL-TURKI

Title: na Designation: na DOB: Approximately 1944 POB: Region V, Ethiopia, which is (the Ogaden Region in eastern Ethiopia) *Good quality a.k.a.: Hassan Turki Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: na  *Listed on: 6 July 2004 (amended on 25 July 2006) *Other information: Family Background: From the Ogaden clan, Reer - Abdille subclan.

*Name: 1: SHAYKH ABD-AL-MAJID 2: ’ABD-AL-MAJID AZIZ 3: AL-ZINDANI 4: na

Title: na Sheikh Designation: na DOB: a) 1942 b)Approximately 1950 POB: Yemen *Good quality a.k.a.: a) Abdelmajid Al-Zindani b) Shaykh ’Abd Al-Majid Al-Zindani c) Sheikh Abd Al-Meguid Al-Zandani Low quality a.k.a.: na *Nationality: Yemeni Passport no.: Yemeni passport number A005487 issued on 13 Aug. 1995 National identification no.: na Address: na Sanaa, Yemen *Listed on: 27 Feb. 2004 (amended on 25 July 2006) *Other information: na

*Name: 1: SHAMIL 2: BASAYEV SALMANOVICH 3: na BASAYEV 4: na

Title: na Designation: na DOB: 14 Jan. 1965 POB: Chechen village of Dyshni-Vedeno, Vedensk district, Chechen-Ingush Autonomous Soviet Socialist Republic *Good quality a.k.a.: Abdullakh Shamil Abu-Idris Low quality a.k.a.: na *Nationality: na Passport no.: As of January 2002, Russian passport number was 623334 National identification no.: na IY-OZH No 623334 issued on 9 June 1989 by the Vedensk district Address: na *Listed on: 12 Aug. 2003 (amended on 25 July 2006) *Other information: na International arrest warrant issued by the Russian Government

*Name: 1: HUDA 2: BIN ABDUL HAQ 3: HAQ na 4: na

Title: na Designation: na DOB: a) 9 Feb. 1960 b) 2 Feb. 1960 POB: Solokuro subdistrict in Lamongan district, East Java province, Indonesia *Good quality a.k.a.: a) Ali Gufron b) Ali Ghufron c) Ali Gufron al Mukhlas Low quality a.k.a.: a) Mukhlas b) Muklas c) Muchlas d) Sofwan *Nationality: Indonesian Passport no.: na National identification no.: na Address: na *Listed on: 9 Sept. 2003 (amended on 25 July 2006) *Other information: na

*Name: 1: RAMZI 2: MOHAMED 3: ABDULLAH 4: BINALSHIBH

Title: na Designation: na DOB: a) 1 May 1972 b) 16 Sept. 1973 POB: a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan *Good quality a.k.a.: a) Binalsheidah, Ramzi Mohamed Abdullah b) Bin Al Shibh, Ramzi c) Omar, Ramzi Mohamed Abdellah d) Mohamed Ali Abdullah Bawazir Low quality a.k.a.: naRamzi Omar *Nationality: a) Yemen b) Sudan Passport no.: 00085243 (issued on 12 17 Nov. 1997 in Sanaa, Yemen) National identification no.: na Address: na *Listed on: 30 Sept. 2002 (amended on 26 Nov. 2004 and 25 July 2006) *Other information: naArrested in Karachi, Pakistan 30 Sep. 2002

*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: Italy since 1990 Passport no.: na National identification no.: na Address: a) via Posero 2, ch-6911 Campione D'Italia, Italy b) Location in Italy and Syria *Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004 and 25 July 2006) *Other information: Swiss Authorities state that they have no data of a Swiss passport issued to that person and that this person does not have Swiss Nationality. na

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

Title: na Designation: na DOB: 12 Mar. 1971 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 and Palestinian national Passport no.: Bearer of Egyptian passport No. 484824 issued on 18 Jan. 1984 at the Egyptian embassy Embassy in Riyadh National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 July 2006) *Other information: Close associate of UBL and facilitator of terrorist travel.

*Name: 1: DAWOOD 2: IBRAHIM 3: KASKAR 4: na

Title: na Designation: na DOB: 26 Dec.1955 POB: a) Bombai b)Ratnagiri, India *Good quality a.k.a.: a) Dawood Ebrahim b) Sheikh Dawood Hassan c) Sheikh Ibrahim d) Hizrat Low quality a.k.a.: na *Nationality: Indian Passport no.: A-333602 issued 6 Apr. on 4 June 1985 in Bombay, India (passport subsequently revoked by the Government of India) National identification no.: na Address: na *Listed on: 3 Nov. 2003 (amended on 21 Mar. 2006 and 25 July 2006) *Other information:na International arrest warrant issued by the Government of India

*Name 1: MOSTAFA 2: KAMEL 3: MOSTAFA 4: IBRAHIM

Title: na Designation: na DOB: 15Apr. 1958 POB: Alexandria, Egypt *Good quality a.k.a.: a) Mustafa Kamel Mustafa  b) Adam Ramsey Eaman c) Kamel Mustapha Mustapha d) Mustapha Kamel Mustapha e) Abu Hamza f) Mostafa Kamel Mostafa Low quality a.k.a.: a) Abu Hamza Al-Masri b) Al-Masri, Abu Hamza c) Al-Misri, Abu Hamza *Nationality: British Passport no.: na National identification no.: na Address: a) 9 Albourne Aldbourne Road, Shepherds Bush, London W12 OLW, UK b) 8 Adie Road, Hammersmith, London W6 OPW, UK *Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004 and 25 July 2006) *Other information: Under investigation in the United Kingdom.

*Name: 1: NEDAL 2: MAHMOUD 3: SALEH 4: na

Title: na Designation: na DOB: a) 1 Mar. 1970 b) 26 Mar. 1972 POB: Taiz (Yemen) *Good quality a.k.a.: a) Nedal Mahmoud N. Saleh b) Salah Nedal Low quality a.k.a.: Hitem *Nationality: na Yemeni Passport no.: na National identification no.: na Address: a) Via Milano n.105, Casal di Principe (Caserta), Italy b) Via di Saliceto n.51/9, Bologna, Italy  *Listed on: 25 June 2003 (amended on 26 Nov. 2004 and 25 July 2006) *Other information: Arrested in Italy 19 Aug. 2003.

*Name: 1: ZELIMKHAN 2: AHMEDOVICH 3: YANDARBIEV 4: na

Title: na Designation: na DOB: 12 Sept. 1952 POB: USSR, Eastern Kazakhstan region, village of Vydriha Village of Vydrikh, Shemonaikhinsk (Verkhubinsk) district Soviet Socialist Republic of Khazakhistan *Good quality a.k.a.: na Low quality a.k.a.: Abdul-Muslimovich *Nationality: Russian Federation Passport no.: a) Russian passport 43 No. 1600453 b) Russian Foreign passport number 535884942 c) Russian Foreign passport number 35388849 National identification no.: na  Address:  formerly Russian Federation, Chechen Republic, Grozny, Derzhavina str., 281-59 *Listed on: 25 June 2003 (amended 25 July 2006) *Other information: na Killed on 19 Feb. 2004

Al-Qaida entities section:

*Name: THE AID ORGANIZATION OF THE ULEMA, PAKISTAN

*A.k.a.: a) Al Rashid Trust b) Al Rasheed Trust c) Al-Rasheed Trust d) Al-Rashid Trust F.k.a.: na *Address: a) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814 b) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi; Phone 4979263 c) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545 d) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19 e) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081 *Listed on: 24 Apr. 2002 (amended 25 July 2006) *Other information: Pakistan Headquarters in Pakistan.  It has two account numbers 05501741 and 06500138 in Habib Bank Ltd., Foreign Exchange Branch

*Name: A1-BARAKAT AL-BARAKAT GROUP OF COMPANIES SOMALIA LIMITED

*A.k.a.: Al-Barakat Financial Company F.k.a.: na *Address: a) P.O. Box 3313, Dubai, UAE b) Mogadishu, Somalia *Listed on: 9 Nov. 2001 (amended 25 July 2006) *Other information: na

*Name: A1-BARAKAT AL-BARAKAT INTERNATIONAL

*A.k.a.: Baraco Co. F.k.a.: na *Address: Box 2923, Dubai, UAE *Listed on: 9 Nov. 2001 (amended 25 July 2006) *Other information: na

*Name: AL-NUR HONEY PRESS SHOPS

*A.k.a.: Al-Nur Honey Center F.k.a.: na *Address: Sanaa, Yemen *Listed on: 17 Oct. 2001 (amended on 25 July 2006) *Other information: na Established by Mohamed Mohamed A-Hamati from Hufash district, El Mahweet Governerate, Yemen

*Name: THE EASTERN TURKISTAN ISLAMIC MOVEMENT

*A.k.a.: a) The Eastern Turkistan Islamic Party b) The Eastern Turkistan Islamic Party of Allah F.k.a.: na *Address: na  *Listed on: 11 Sept. 2002 *Other information: na

*Name: GLOBAL RELIEF FOUNDATION (GRF)

*A.k.a.: a) Fondation Secours Mondial (FSM) b) Secours mondial de France (SEMONDE) c) Fondation Secours Mondial – Belgique a.s.b.l. d) Fondation Secours Mondial vzw e) FSM f) Stichting Wereldhulp – Belgie, v.z.w. g) Fondation Secours Mondial – Kosova h) Fondation Secours Mondial “World Relief” F.k.a.: na *Address: a) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A. b) P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A. c) 49 rue du Lazaret, 67100 Strasebourg, France d) Vaatjesstraat, 29, 2580 Putte, Belgium e) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium f) P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium g) Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia h) Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia i) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo j) Ylli Morina Road, Djakovica, Kosovo k) Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania l) House 267 Street No. 54, Sector F – 11/4, Islamabad, Pakistan *Listed on: 22 Oct. 2002 (amended on 26 Nov. 2004, 20 Dec. 2005 and 25 July 2006) *Other information: Other Foreign Locations: Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria. US. Federal Employer Identification: 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de l’Association sans but Lucratif since 1998

*Name: REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS)

*A.k.a.: a) Jamiat Ihia Al-Turath Al-Islamiya b) Revival of Islamic Society Heritage on the African Continent c) Jamia Ihya ul Turath F.k.a.: na *Address: a) Pakistan b) Afghanistan *Listed on: 11 Jan. 2002 (amended on 25 July 2006) *Other information: NOTE: Only the Pakistan and Afghanistan offices of this entity will be are hereby designated

*Name: RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)

*A.k.a.: a) Riyadus-Salikhin Reconnaissance and Sabotage Battalion b) Riyadh-as-Saliheen c) The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs d) Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin e) Riyadu-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs) F.k.a.: na Address: na *Listed on: 4 Mar. 2003 (amended on 25 July 2006) *Other information: na

*Name: SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)

*A.k.a.: a) The Islamic Special Purpose Regiment b) The al-Jihad-Fisi-Sabililah Special Islamic Regiment c) Islamic Regiment of Special Meaning F.k.a.: na Address: na *Listed on: 4 Mar. 2003 (amended on 25 July 2006) *Other information: na

*Name: YOUSSEF M. NADA

*A.k.a.: na F.k.a.: na *Address: Via Riasc 4, Ch-6911 Campione D'italia I, Switzerland Italy *Listed on: 9 Nov. 2001 (amended on 25 July 2006) *Other information: na

The list is updated regularly, on the basis of relevant information provided by Member States and regional organizations. This is the fifth update of the list in 2006. An updated list is accessible at the Committee’s website: http://www.un.org/Docs/sc/committees/1267/1267ListEng.htm.

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*     Revised for technical reasons.  In the original press release it was indicated that a number of the amendments had been made on 20 July 2006.  This has been corrected to 25 July 2006.  Furthermore, changes relating to Shamil Salmanovich Basayev (QI.B.107.03.) were not marked in the original press release. This has also been corrected.  Note that the errors in the original press release were not replicated in the Consolidated List as maintained on the Committee’s website.

For information media • not an official record