SECURITY COUNCIL COMMITTEE INTRODUCES AMENDMENTS TO ENTRY OF 1 INDIVIDUAL, TECHNICAL CORRECTIONS TO ENTRIES OF 161 INDIVIDUALS, 4 ENTITIES ON CONSOLIDATED LIST
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Department of Public Information • News and Media Division • New York |
SECURITY COUNCIL COMMITTEE INTRODUCES AMENDMENTS TO ENTRY OF 1 INDIVIDUAL, TECHNICAL
CORRECTIONS TO ENTRIES OF 161 INDIVIDUALS, 4 ENTITIES ON CONSOLIDATED LIST
The Security Council’s Al-Qaida and Taliban Sanctions Committee on 28 February 2008 approved amendments to the entry of one individual in the Taliban section of its List of individuals and entities subject to sanctions (these amendments have been marked with underline and strikethrough in the entry in Section I below).
At the same time, technical corrections were introduced with regard to 2 individuals in the Taliban section of the List, and 18 individuals and 4 entities in the Al-Qaida section of the List (these corrections have been marked with underline and strikethrough in the entries in section II below). The Committee also decided to reflect in the entries of 141 individuals contained in the Taliban section of the List the date of an earlier update (3 Sep. 2003), which had not been specified in previous versions of the List (please see section III below). Please note that, due to the technical nature of the corrections made to entries in sections II and III below, no date has been added to the ‘Listed on (amended on)’ field of the entries.
I Amendments approved by the Committee on 28 February 2008
A. The list of individuals belonging to or associated with the Taliban
TI.H.14.01. Name: 1: HIDAYATULLAH 2: na 3: na 4: na
Name (original script):حیات الله
Title: na Designation: Deputy Minister of Civil Aviation of the Taliban regime DOB: Approximately 1968 POB: Arghandab district, Kandahar province, Afghanistan Good quality a.k.a.: Abu Turab Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on:na8 Mar. 2001 (amended on 21 Sep. 2007, 28 Feb. 2008) Other information: naII Technical corrections
A. The list of individuals belonging to or associated with the Taliban
TI.M.102.01. Name: 1: ZIA-UR-RAHMAN 2: MADANI 3: na 4: na
Name (original script):ضیا الرحمان مدنی
Title: Maulavi Designation: Governor of Logar Province under the Taliban regime DOB: Approximately 1960 POB: Taliqan, Takhar province, Afghanistan Good quality a.k.a.: a) Ziaurrahman Madani b) Zaia u Rahman Madani c) Madani Saheb Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008) Other information: Involved in drug trafficking. In charge of Taliban's military affairs in Takhar province, Afghanistan, as of May 2007. In charge ofNangaharNangarhar province.TI.A.3.01. Name: 1: ABDUL KABIR 2: MOHAMMAD JAN 3: na 4: na
Name (original script):عبد الکبیر محمد جان
Title: Maulavi Designation: a) Second Deputy, Economic affairs, Council of Ministers of the Taliban regime b) Governor ofNangaharNangarhar Province under the Taliban regime c) Head of Eastern Zone under the Taliban regime DOB: Approximately 1963 POB: Zardran tribe, Paktja province, Afghanistan Good quality a.k.a.: A. Kabir Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 20 Dec. 2005, 18 Jul. 2007, 21 Sep. 2007) Other information: Active in terrorist operations in Eastern Afghanistan. Believed to be in the Afghanistan/Pakistan border area.C. The list of individuals belonging to or associated with the Al-Qaida organization
QI.A.2.01. Name: 1: AMIN 2: MUHAMMAD 3: UL HAQ 4: SAAM KHAN
Title: na Designation: na DOB: 1960 POB:NangaharNangarhar Province, Afghanistan Good quality a.k.a.: a) Al-Haq, Amin b) Amin, Muhammad Low quality a.k.a.: a) Dr. Amin b) Ul-Haq, Dr. Amin Nationality: Afghan national Passport no.: na National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007) Other information: Security coordinator for UBL. Repatriated to Afghanistan in February 2006.QI.D.42.01. Name: 1: HASSAN 2: DAHIR 3: AWEYS 4: na
Name (original script):حسن ظاهرعويس
Title: a) Sheikh b) Colonel Designation: na DOB: 1935 POB: na Good quality a.k.a.: a) Ali, Sheikh Hassan Dahir Aweys b) Awes, Shaykh Hassan Dahir c) Hassen Dahir Aweyes d) Ahmed Dahir Aweys e) Mohammed Hassan Ibrahim f) Aweys Hassan Dahir Low quality a.k.a.: na Nationality:SomaliaSomali Passport no.: na National identification no.: na Address: Reported to be in Eritrea as of 12 Nov. 2007 Listed on: 9 Nov. 2001 (amended on 21 Dec. 2007) Other information: Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (listed under permanent reference number QE.A.2.01.).QI.A.24.01. Name: 1: MUHSIN 2: MOUSSA 3: MATWALLI 4: ATWAH DEWEDAR
Name (original script):محسن موسى متولي عطوة دويدار
Title: na Designation: na DOB: 19 Jun. 1964 POB: Dakahliya, Egypt Good quality a.k.a.: a) Al-Muhajir, Abdul Rahman b) Al-Namer, Mohammed K.A. Low quality a.k.a.: a) Abdel Rahman b) Abdul Rahman Nationality:EgyptEgyptian Passport no.: na National identification no.: na Address: na Listed on: 17 Oct. 2001 (amended on 26 Nov. 2004, 18 Jul. 2007) Other information: Reportedly deceased in April 2006.QI.J.180.04. Name: 1: KHADAFI 2: ABUBAKAR 3: JANJALANI 4: na
Title: na Designation: na DOB: 3 Mar. 1975 POB: Isabela, Basilan, Philippines Good quality a.k.a.: a) Khadafy Janjalani b) Khaddafy Abubakar Janjalani c) Abu Muktar Low quality a.k.a.: na Nationality:PhilippineFilipino Passport no.: na National identification no.: na Address: na Listed on: 22 Dec. 2004 Other information: naQI.S.35.01. Name: 1: AHMED 2: SALIM 3: SWEDAN 4: SHEIKH
Name (original script):شيخ أحمد سالم سويدان
Title: Sheikh Designation: na DOB: a) 9 Apr. 1960 b) 9 Apr. 1969 c) 4 Sep. 1969 POB: Mombasa, Kenya Good quality a.k.a.: a) Ally, Ahmed b) Suweidan, Sheikh Ahmad Salem c) Swedan, Sheikh d) Swedan, Sheikh Ahmed Salem e) Ally Ahmad f) Muhamed Sultan g) Sheik Ahmed Salim Sweden h) Sleyum Salum i) Sheikh Ahmed Salam Low quality a.k.a.: a) Ahmed The Tall b) Bahamad c) Bahamad, Sheik d) Bahamadi, Sheikh e) Sheikh Bahamad Nationality:KenyaKenyan Passport no.: Kenyan passport number A163012 National identification no.: Kenyan identity card number 8534714, issued on 14 Nov. 1996 Address: na Listed on: 17 Oct. 2001 (amended on 2 Jul. 2007, 21 Dec. 2007) Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998.QI.K.4.01. Name: 1: AHMED 2: SAID 3: ZAKI 4: KHEDR
Name (original script):احمد سعيد زكي خضر
Title: na Designation: na DOB: 1 Mar. 1948 POB: Cairo, Egypt Good quality a.k.a.: a) Ahmed Said Al Kader b) Abdul Rehman Khadr Al-Kanadi c) Shaikh Said Abdul Rehman Low quality a.k.a.: Al-Kanadi, Abu Abd Al-Rahman Nationality: Canadian Passport no.: na National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 18 Jul. 2007) Other information: Reportedly deceased in Oct.ober2003.QI.H.10.01. Name: 1: ZAYN 2: AL-ABIDIN 3: MUHAMMAD 4: HUSSEIN
Name (original script): زين العابدين محمد حسينTitle: 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) Zayn Al-Abidin Muhammad Husayn e) Zeinulabideen Muhammed Husein Abu zubeidah Low quality a.k.a.: a) Abu Zubaydah b) Tariq Hani Nationality: Palestinian Passport no.: Bearer of Egyptian passport
No.number 484824 issued on 18 Jan. 1984 at the Egyptian Embassy in Riyadh National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 10 Apr. 2003, 25 Jul. 2006, 23 Apr. 2007, 18 Jul. 2007, 27 Jul. 2007) Other information: Close associate of Usama Bin Laden (listed under permanent reference number QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as of Jul.y2007.QI.A.25.01. Name: 1: SHAFIQ 2: BEN MOHAMED 3: BEN MOHAMED 4: AL-AYADI
Name (original script):شفيق بن محمد بن محمد العياديTitle: 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) Tunisian passport number E 423362 issued in Islamabad on 15 May 1988, expired on 14 May 1993 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 Chaussée
Dide Lille, Mouscron, Belgium d) Last registered address in Bosnia: Street of Provare, No. 20 Sarajevo, Bosnia and Herzegovina Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006, 31 Jul. 2006) Other information: The Belgian address is a P.O. Box. BelgianAuthoritiesauthorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. His father’s name is Mohamed, his mother’s name is Medina Abid.QI.D.26.01. Name: 1: MAMOUN 2: DARKAZANLI 3: na 4: na
Name (original script):مأمون دركازانلي
Title: na Designation: na DOB: 4 Aug. 1958 POB: Damascus, Syrian Arab Republic Good quality a.k.a.: na Low quality a.k.a.: a) Abu Ilyas b) Abu Ilyas Al Suri c) Abu Luz d) Abu Al Loh e) Abu Ylias Nationality: Syrian and German Passport no.: German passport number 1310636262 , expired on 29 Oct. 2005 National identification no.: German identity card number 1312072688 , expired on 29 Oct. 2005 Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 2 Jul. 2007) Other information: naQI.H.29.01. Name: 1: RI’AD (RAED) 2: MUHAMMAD HASAN 3: MUHAMMAD 4: HIJAZI
Name (original script):رائد محمد حسن محمد الحجازيTitle: na Designation: na DOB: 30 Dec. 1968 POB: California, United States of America 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: Jordanian
nationalPassport no.: na National identification no.: a) SSN: 548-91-5411 b) National number 9681029476 Address: na Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003) Other information: Jordan. Originally from Ramlah; place of residence while in Jordan – al-Shumaysani (Sheisani) (area of Amman), behind the trade unions complex.QI.Y.37.01. Name: 1: ABDUL RAHMAN 2: YASIN 3: na 4: na
Name (original script):عبد الرحمن ياسين
Title: na Designation: na DOB: 10 Apr. 1960 POB: Bloomington, Indiana, United States of America Good quality a.k.a.: a) Taha, Abdul Rahman S. b) Taher, Abdul Rahman S. c) Yasin, Abdul Rahman Said d) Yasin, Aboud Low quality a.k.a.: na Nationality:USAUnited States of America Passport no.: 27082171 (United States of America, issued on 21 Jun. 1992 in Amman, Jordan) National identification no.: SSN 156-92-9858 (United States of America) Address: na Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003) Other information: Abdul Rahman Yasin is in Iraq.QI.H.43.01. Name: 1: ALI 2: GHALEB 3: HIMMAT 4: na
Name (original script):علي غالب همت
Title: na Designation: na DOB: 16 Jun. 1938 POB: Damascus, Syrian Arab Republic Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Italian since 1990 Passport no.: na National identification no.: na Address: a) via Posero 2,chCH-6911 Campione D'Italia, Italy b) Location in Italy and Syria Listed on: 9 Nov. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 25 Jul. 2006) Other information: naQI.H.44.01. 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: Swiss Passport no.: na National identification no.: na Address: Rossimattstrasse 33, 3074 Muri b. Bern, Switzerland Listed on: 9 Nov. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004) Other information: No Swiss passport under the name issued for this person.QI.E.53.01. Name: 1: YOUSSEF 2: MUSTAPHA 3: NADA 4: EBADA
Name (original script):يوسف مصطفى ندى عبادةTitle: na Designation: na DOB: 17 May 1931 POB: Alexandria, Egypt Good quality a.k.a.: a) Nada, Youssef b) Nada,Youssef M. c) Youssef Mustapha Nada Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: Italian Identity Card
Nr.number AE 1111288, expiration date 21 Mar. 2005. Address: a) via Arogno 32, 6911 Campione d'Italia, Italy b) via per Arogno 32,chCH-6911 Campione d'Italia, Italy c) via Riasc 4,chCH-6911 Campione d'ItaliaI, Italy Listed on: 9 Nov. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004) Other information: naQI.A.60.02. Name: 1: MOHAMED 2: BEN BELGACEM 3: BEN ABDALLAH 4: AL-AOUADI
Name (original script): محمد بن بلقاسم بن عبد الله العواديTitle: na Designation: na DOB: 11 Dec. 1974 POB: Tunis, Tunisia Good quality a.k.a.: Aouadi, Mohamed Ben Belkacem Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27 Feb. 2001 National identification no.: 04643632 issued on 18 June 1999 Address: a) Via A. Masina n. 7, Milan, Italy b) Via Dopini No 3,
GALLARATIGallarate –ITALYItaly Listed on: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 31 Jul. 2006, 7 Jun. 2007) Other information: Codice Fiscale: DAOMMD74T11Z352Z. His mother's name is Ourida. Sentenced to three and a half years imprisonment in Italy on 11 Dec. 2002. Released from prison in Italy on 25 Nov.ember2004. Deported to Tunisia on 1 Dec.ember2004.QI.A.61.02. Name: 1: TAREK 2: BEN AL-BECHIR 3: BEN AMARA 4: AL-CHARAABI
Name (original script): طارق بن البشير بن عمارة الشعرابيTitle: na Designation: na DOB: 31 Mar. 1970 POB: Tunis, Tunisia Good quality a.k.a.: Sharaabi, Tarek Low quality a.k.a.: a) Haroun b) Frank Nationality: Tunisian Passport no.: Tunisian passport number L 579603 issued in Milan on 19 Nov. 1997, expired on 18 Nov. 2002 National identification no.: 007-99090 Address: Viale Bligny n.42, Milan, Italy Listed on: 24 Apr. 2002 (amended on 10 Apr. 2003, 20 Dec. 2005, 31 Jul. 2006, 21 Dec. 2007) Other information: Codice Fiscale: CHRTRK70C31Z352U. His mother’s name is Charaabi Hedia. Released from prison in Italy on 28 May 2004. The Milan judicial authority issued an arrest warrant against him on 18 May 2005. Fugitive as of Oct. 2007.
QI.B.63.02. Name: 1: AL-MOKHTAR 2: BEN MOHAMED 3: BEN AL-MOKHTAR 4: BOUCHOUCHA
Name (original script):المختار بن محمد بن المختار بشوشةTitle: na Designation: na DOB: 13 Oct. 1969 POB: Tunis, Tunisia Good quality a.k.a.: Bushusha, Mokhtar Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number K754050, issued on 26 May 1999 , expired on 25 May 2004 National identification no.: 04756904, issued on 14 Sep. 1984 Address: Via Milano n. 38, Spinadesco (CR), Italy Listed on: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 Nov. 2004, 20 Dec. 2005, 7 Jun. 2007) Other information: Codice Fiscale: BCHMHT69R13Z352T. His mother’s name is Bannour Hedia. Convicted in Italy on 11 Dec. 2002 and received a three and a half year sentence. Released from prison on 3 May 2006, but obligated to regularly report to the Cremona authorities.
QI.E.64.02. Name: 1: SAMI 2: BEN KHAMIS 3: BEN SALEH 4: ELSSEID
Name (original script): سامي بن خميس بن صالح الصيدTitle: na Designation: na DOB: 10 Feb. 1968 POB: Menzel Jemil, Bizerte, Tunisia Good quality a.k.a.: Omar El Mouhajer Low quality a.k.a.: Saber Nationality: Tunisian Passport no.: Tunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000 National identification no.: 00319547 issued on 8 Dec. 1994 Address: Via Dubini n. 3, Gallarate (VA), Italy Listed on: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 7 Jun. 2007, 21 Dec. 2007) Other information: Codice Fiscale: SSDSBN68B10Z352F. His mother’s name is Beya Al-Saidani. Sentenced to five years of imprisonment, reduced to one year and eight months by the Court of appeal of Milan on 14 Dec. 2006. The Milan judicial authority issued an arrest warrant against him on 2 Jun. 2007. Detained in Italy as of Oct. 2007.
D. The list of entities belonging to or associated with the Al-Qaida organization
QE.B.93.02. Name: BENEVOLENCE INTERNATIONAL FOUNDATION
A.k.a.: a) Al Bir Al Dawalia b) BIF c) BIF-USA d) Mezhdunarodnyj Blagotvoritel'nyl Fond F.k.a.: na Address: a) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453U.S.A.United States of America b) P.O. Box 548, Worth, Illinois, 60482U.S.A.United States of America c) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465U.S.A.United States of America d) (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102U.S.A.United States of America e) Bashir Safar Ugli 69, Baku, Azerbaijan f) 69 Boshir Safaroglu St., Baku, Azerbaijan g) Sarajevo,Bosnia-HerzegovinaBosnia and Herzegovina h) Zenica,Bosnia-HerzegovinaBosnia and Herzegovina i) (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada j) (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canada k) (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada l) Ottawa, Canada m) Grozny, Chechnya n) 91 Paihonggou, Lanzhou, Gansu, China 730000 o) Hrvatov 30, 41000, Zagreb, Croatia p) Makhachkala, Daghestan q) Duisi, Georgia r) Tbilisi, Georgia s) Nazran, Ingushetia t) Burgemeester Kessensingel 40, Masastricht, Netherlands u) Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands. Chamber of commerce, registration: 14063277 v) House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan w) P.O. Box 1055, Peshawar, Pakistan x) Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149 y) Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521 z) P.O. Box 1937, Khartoum, Sudan aa) P.O. Box 7600, Jeddah 21472, Saudi Arabia ab) P.O. Box 10845, Riyadh 11442, Saudi Arabia ac) Dushanbe, Tajikistan ad) United Kingdom ae) Afghanistan af) Bangladesh ag) Gaza Strip ah)Bosnia-HerzegovinaBosnia and Herzegovina ai) Yemen Listed on: 21 Nov. 2002 (amended on 24 Jan. 2003) Other information:EmployeeEmployer Identification Number (U.S.United States of America): 36-3823186.QE.D.102.03. Name: DJAMAT HOUMAT DAAWA SALAFIA (DHDS)
A.k.a.: El-Ahouel F.k.a.: na Address: na Listed on: 11 Nov. 2003 (amended on 26 Nov. 2004) Other information: A branch of GIA (listed under permanent reference number QE.A.6.01.) formed as a result of the break that occurred in 1996 when AfghanistanVveteran Kada Benchikha Larbi decided to oppose the head of GIA.
QE.G.91.02. 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 v.z.w. 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.United States of America b) P.O. Box 1406, Bridgeview, Illinois 60455,U.S.A.United States of America 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 and Herzegovina h) Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina 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, 25 Jul. 2006) Other information: Other Foreign Locations: Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria.US.Federal Employer Identification ( United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles del’Associationl’association sans butLlucratif since 1998QE.A.2.01. Name: AL-ITIHAAD AL-ISLAMIYA / AIAI
Name (original script):الاتحاد الاسل
A.k.a.: na F.k.a.: na Address: na Listed on: 6 Oct. 2001 (amended on 21 Dec. 2007) Other information: Reported to operate in Somalia and Ethiopia. Leadership includes Hassan Abdullah Hersi Al-Turki (listed under permanent reference number QI.A.172.04.) and Hassan Dahir Aweys (listed under permanent reference number QI.D.42.01.).III Addition of dates of earlier updates
A. The list of individuals belonging to or associated with the Taliban
All entries except for TI.H.144.07 have been amended to reflect an update made to this section of the List on 3 Sep. 2003.
The Committee’s List is updated regularly on the basis of relevant information provided by Member States and regional organizations. This is the fourth update of the List in 2008. An updated List is accessible on the Committee’s website: http://www.un.org/sc/committees/1267/consolist.shtml.
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For information media • not an official record