ANNEX I

List of persons, groups and entities referred to in Article 2 Legal persons, groups and entities Aaran Money Wire Service, Inc., 1806, Riverside Avenue, Second Floor, Minneapolis, Minnesota, USA Abu Sayyaf Group (aka Al Harakat Al Islamiyya) Afghan Support Committee (ASC), aka Lajnat Ul Masa Eidatul Afghania, Jamiat Ayat-Ur-Rhas Al Islamia, Jamiat Ihya Ul Turath Al Islamia, and Ahya Ul Turas; office locations: Headquarters - G. T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan Al Baraka Exchange L.L.C., PO Box 3313, Deira, Dubai, UAE; PO Box 20066, Dubai, UAE Al Qaida/Islamic Army (aka "The Base", Al Qaeda, Islamic Salvation Foundation, The Group for the Preservation of the Holy Sites, The Islamic Army for the Liberation of Holy Places, The World Islamic Front for Jihad Against Jews and Crusaders, Usama Bin Laden Network, Usama Bin Laden Organisation) Al Rashid Trust (aka Al-Rasheed Trust): Al-Barakaat Bank, Mogadishu, Somalia Al-Barakaat Wiring Service, 2940, Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408, USA Al-Barakaat, Mogadishu, Somalia; Dubai, UAE Al-Barakat Bank of Somalia (BSS) (aka Barakat Bank of Somalia), Mogadishu, Somalia; Bossasso, Somalia Al-Barakat Finance Group, Dubai, UAE; Mogadishu, Somalia Al-Barakat Financial Holding Co., Dubai, UAE; Mogadishu, Somalia Al-Barakat Global Telecommunications (aka Barakaat Globetelcompany), PO Box 3313, Dubai, UAE; Mogadishu, Somalia; Hargeysa, Somalia Al-Barakat Group of Companies Somalia Limited (aka Al-Barakat Financial Company), PO Box 3313, Dubai, UAE; Mogadishu, Somalia Al-Barakat International (aka Baraco Co.), PO Box 2923, Dubai, UAE Al-Barakat Investments, PO Box 3313, Deira, Dubai, UAE Al-Hamati Sweets Bakeries, Al-Mukallah, Hadhramawt Governorate, Yemen Al-Itihaad Al-Islamiya (AIAI) Al-Jihad/Egyptian Islamic Jihad (aka Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad) Al-Nur Honey Press Shops (aka Al-Nur Honey Center), Sanaa, Yemen Al-Shifa Honey Press For Industry And Commerce, PO Box 8089, Al-Hasabah, Sanaa, Yemen; By the Shrine Next to the Gas Station, Jamal Street, Taiz, Yemen; Al-Arudh Square, Khur Maksar, Aden, Yemen; Al-Nasr Street, Doha, Qatar Armed Islamic Group (GIA) (aka Al Jamm'ah Al Islamiah Al-Musallah, GIA, Groupement Islamique Armé) Asat Trust Reg., Altenbach 8, FL-9490 Vaduz, Liechtenstein Asbat al-Ansar Bank Al Taqwa Limited (aka Al Taqwa Bank) (aka Bank Al Taqwa), PO Box N-4877, Nassau, Bahamas; c/o Arthur D. Hanna & Company, 10, Deveaux Street, Nassau, Bahamas Baraka Trading Company, PO Box 3313, Dubai, UAE Barakaat Boston, 266, Neponset Avenue, Apt. 43, Dorchester, Massachussets 02122-3224, USA Barakaat Construction Company, PO Box 3313, Dubai, UAE Barakaat Group of Companies, PO Box 3313, Dubai, UAE; Mogadishu, Somalia Barakaat International Foundation, Box 4036, Spanga, Stockholm, Sweden; Rinkebytorget 1, 04, Spanga, Sweden Barakaat International, Hallbybacken 15, 70 Spanga, Sweden Barakaat International, Inc., 1929, South 5th Street, Suite 205, Minneapolis, Minnesota, USA Barakaat North America, Inc., 925, Washington Street, Dorchester, Massachussets, USA; 2019, Bank Street, Ottawa, Ontario, Canada Barakaat Red Sea Telecommunications, Bossaso, Somalia; Nakhiil, Somalia; Huruuse, Somalia; Raxmo, Somalia; Ticis, Somalia; Kowthar, Somalia; Noobir, Somalia; Bubaarag, Somalia; Gufure, Somalia; Xuuxuule, Somalia; Ala Aamin, Somalia; Guureeye, Somalia; Najax, Somalia; Carafaat, Somalia Barakaat Telecommunications Co. Somalia, Ltd, PO Box 3313, Dubai, UAE Barakaat Wire Transfer Company, 4419, South Brandon Street, Seattle, Washington, USA Barakat Banks and Remittances, Mogadishu, Somalia; Dubai, UAE Barakat Computer Consulting (BCC), Mogadishu, Somalia Barakat Consulting Group (BCG), Mogadishu, Somalia Barakat Enterprise, 1762, Huy Road, Columbus, Ohio, USA Barakat Global Telephone Company, Mogadishu, Somalia; Dubai, UAE Barakat International Companies (BICO), Mogadishu, Somalia; Dubai, UAE Barakat Post Express (BPE), Mogadishu, Somalia Barakat Refreshment Company, Mogadishu, Somalia; Dubai, UAE Barakat Telecommunications Company Limited (aka BTELCO), Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; Kievitlaan 16, 't Veld, Noord-Holland, Netherlands Barako Trading Company, L.L.C., PO Box 3313, Dubai, UAE De Afghanistan Momtaz Bank Global Service International, 1929, 5th Street, Suite 204, Minneapolis, Minnesota, USA Harakat Ul-Mujahidin/HUM (aka Al-Faran, Al-Hadid, Al-Hadith, Harakat Ul-Ansar, HUA, Harakat Ul-Mujahideen) Heyatul Ulya, Mogadishu, Somalia Islamic Army of Aden Islamic Movement of Uzbekistan (IMU) (aka IMU) Jaish-I-Momhammed (aka Army of Mohammed), Pakistan Jamyah Taawun Al-Islamia (aka Society of Islamic Cooperation; aka Jamiyat Al Taawun Al Islamiyya; aka JIT), Qandahar City, Afghanistan Libyan Islamic Fighting Group Mamoun Darkazanli Import-Export Company (aka Darkazanli Company, Darkazanli Export-Import Sonderposten), Uhlenhorsterweg 34 11, Hamburg, Germany Nada Management Organisation S.A. (fka Al Taqwa Management Organisation S.A.), Viale Stefano Franscini 22, CH-6900 Lugano (TI), Switzerland Parka Trading Company, PO Box 3313, Deira, Dubai, UAE RABITA TRUST, Room 9A, Second Floor, Wahdat Road, Education Town, Lahore, Pakistan; Wares Colony, Lahore, Pakistan Red Sea Barakat Company Limited, Mogadishu, Somalia; Dubai, UAE Revival of Islamic Heritage Society (RIHS), aka Jamiat Ihia Al-Turath Al-Islamiya, Revival of Islamic Society Heritage on the African Continent, Jamia Ihya Ul Turath; office locations: Pakistan and Afghanistan. NB: only the Pakistan and Afghanistan offices of this entity will be designated Salafist Group for Call and Combat (GSPC) (aka Le Groupe Salafiste pour la Prédiction et le Combat) Somali International Relief Organization, 1806, Riverside Avenue, 2nd Floor, Minneapolis, Minnesota, USA Somali Internet Company, Mogadishu, Somalia Somali Network AB, Hallybybacken 15, 70 Spanga, Sweden Wafa Humanitarian Organisation (aka Al Wafa, Al Wafa Organisation, Wafa Al-Igatha Al-Islamia) Jordan house No 125, Street 54, Phase II. Hayatabad, Peshawar, Pakistan; offices in Saudi Arabia, Kuwait and United Arab Emirates Youssef M. Nada & Co. Gesellschaft m.b.H., Kaertner Ring 2/2/5/22, A-1010 Vienna, Austria Youssef M. Nada, Via Riasc 4, CH-6911 Campione d'Italia I, Switzerland Natural persons (functions in brackets are those under the former Taliban regime of Afghanistan) Aazem, Abdul Haiy, Maulavi (First Secretary, Taliban "Consulate General", Quetta) Abd al-Hadi al-Iraqi (aka Abu Abdallah, Abdal Al-Hadi Al-Iraqi) Abdul Rahman Yasin (aka Taha, Abdul Rahman S.; aka Taher, Abdul Rahman S.; aka YASIN, Abdul Rahman Said; aka YASIN, Aboud); born 10.4.1960, Bloomington, Indiana USA; SSN 156-92-9858 (USA); passport No 27082171 (USA) (issued 21.6.1992 in Amman, Jordan) or passport No M0887925 (Iraq); citizen USA Abdullah Ahmed Abdullah (aka Abu Mariam; aka Al-Masri, Abu Mohamed; aka Saleh), Afghanistan; born 1963, Egypt; citizen Egypt Abdullkadir, Hussein Mahamud, Florence, Italy Abu Hafs the Mauritanian (aka Mahfouz Ould al-Walid, Khalid Al-Shanqiti, Mafouz Walad Al-Walid, Mahamedou Ouid Slahi); born 1.1.1975 Abu Zubaydah (aka Abu Zubaida, Abd Al-Hadi Al Wahab, Zain Al-Abidin Muhahhad Husain, Zayn Al-Abidin Muhammad Husain, Tariq); born 12.3.1971, Riyadh, Saudi Arabia Aden, Adirisak, Skaftingebacken 8, 16367 Spanga, Sweden, date of birth 1 June 1968 Agha, Abdul Rahman (Chief Justice of Military Court) Agha, Haji Abdul Manan (aka Saiyid; Abd Al-Manam), Pakistan Agha, Saed M. Azim, Maulavi (Passport and Visa Dept) Agha, Sayyed Ghiassouddine, Maulavi (Minister of Haj and Religious Affairs) Ahmadi, Haji M., Mullah (President of Da Afghanistan Bank) Ahmadulla, Qari (Minister of Security (Intelligence)) Ahmed Khalfan Ghailani (aka Ahmed the Tanzanian; aka Foopie; aka Fupi; aka Ahmad, Abu Bakr; aka Ahmed, A; aka Ahmed, Abubakar; aka Ahmed, Abubakar K.; aka Ahmed, Abubakar Khalfan; aka Ahmed, Abubakary K.; aka Ahmed, Ahmed Khalfan; aka Al Tanzani, Ahmad; aka Ali, Ahmed Khalfan; aka Bakr, Abu; aka Ghailani, Abubakary Khalfan Ahmed; aka Ghailani, Ahmed; aka Ghilani, Ahmad Khalafan; aka Hussein, Mahafudh Abubakar Ahmed Abdallah; aka Khabar, Abu; aka Khalfan, Ahmed; aka Mohammed, Shariff Omar); born 14.3.1974 or 13.4.1974 or 14.4.1974 or 1.8.1970, Zanzibar, Tanzania; citizen Tanzania Ahmed Mohammed Hamed Ali (aka Abdurehman, Ahmed Mohammed; aka Abu Fatima; aka Abu Islam; aka Abu Khadiijah; aka Ahmed Hamed; aka Ahmed The Egyptian; aka Ahmed, Ahmed; aka Al-Masri, Ahmad; aka Al-Surir, Abu Islam; aka Ali, Ahmed Mohammed; aka Ali, Hamed; aka Hemed, Ahmed; aka Shieb, Ahmed; aka Shuaib), Afghanistan; born 1965, Egypt; citizen Egypt Akhund, Ahmed Jan, Mullah (Minister of Water and Electricity) Akhund, Alhaj Mohammad Essa, Mullah (Minister of Mines and Industries) Akhund, Attiqullah, Maulavi (Deputy Minister of Agriculture) Akhund, Dadullah, Maulavi (Minister of Construction) Akhund, Hadji Ubaidullah, Mullah (Minister of Defence) Akhund, Mohammad Abbas, Mullah (Minister of Public Health) Akhundzada, Mohammad Sediq (Deputy Minister of Martyrs and Repatriation) Al-Hamati, Muhammad (aka Al-Ahdal, Mohammad Hamdi Sadiq; aka Al-Makki, Abu Asim), Yemen Al-Haq, Amin (aka Amin, Muhammad; aka Ah Haq, Dr Amin; aka Ul-Haq, Dr Amin); born 1960, Nangahar Province, Afghanistan Ali, Abbas Abdi, Mogadishu, Somalia Ali, Abdi Abdulaziz, Drabantvagen 21, 17750 Spanga, Sweden; date of birth 1 January 1955 Ali, Yusaf Ahmed, Hallbybybacken 15, 70 Spanga, Sweden, date of birth 20 November 1974 Al-Jadawi, Saqar; Born c. 1965; thought to be a Yemeni and Saudi national; aide to Usama Bin Laden. Al-Jaziri, Abu Bakr; nationality: Algerian; address: Peshawar, Pakistan - affiliated with Afghan Support Committee Al-Kadr, Ahmad Said (aka Abu Abd Al-Rahman, Al-Kanadi); born 1.3.1948, Cairo, Egypt; thought to be an Egyptian and Canadian national Allamuddin, Syed (Second Secretary, Taliban "Consulate General", Peshawar) Al-Libi Abd Al Mushin, aka Ibrahim Ali Muhammad Abu Bakr - affiliated with Afghan Support Committee and Revival of Islamic Heritage Society Al-Qadi, Yasin (aka Kadi, Shaykh Yassin Abdullah; aka Kahdi, Yasin), Jeddah, Saudi Arabia Al-Sharif, Sa'd; born c. 1969, Saudi Arabia; brother-in-law and close associate of Usama Bin Laden; said to be head of Usama Bin Laden's financial organisation. Amin, Aminullah, Maulavi (Governor of Saripul Province) Aminzai, Shams-us-Safa (Press-Centre, Ministry of Foreign Affairs) Anafi, Nazirullah, Maulavi (Commercial Attaché, Taliban "Embassy", Islamabad) Anas al-Liby (aka Al-Libi, Anas; aka Al-Raghie, Nazih; aka Alraghie, Nazih Abdul Hamed; aka Al-Sabai, Anas), Afghanistan; born 30.3.1964 or 14.5.1964, Tripoli, Libya; citizen Libya (individual) Anwari, Mohammad Tahre, Mullah (Administrative Affairs) Aref, Arefullah, Mullah (Deputy Minister of Finance) Asem, Esmatullah, Maulavi, SG of Afghan Red Crescent Society (ARCS) Asem, Sayed Esmatullah, Maulavi (Deputy Minister of Preventing Vice and Propagating Virtue) Atiqullah, Hadji Molla (Deputy Minister of Public Works) Aweys, Dahir Ubeidullahi, Via Cipriano Facchinetti 84, Rome, Italy. Aweys, Hassan Dahir (aka Ali, Sheikh Hassan Dahir Aweys) (aka Awes, Shaykh Hassan Dahir); date of birth 1935; citizen of Somalia Ayman Al-Zawahari (aka Ahmed Fuad Salim, Aiman Muhammad Rabi Al-Zawahiri); Operational and Military Leader of Jihad Group; born 19.6.1951, Giza, Egypt; passport No 1084010 (Egypt); alternative No 19820215 Azizirahman, Mr (Third Secretary, Taliban Embassy, Abu Dhabi) Baqi, Abdul, Maulavi (Consulate Dept, Ministry of Foreign Affairs) Baqi, Abdul, Mullah (Vice-Minister of Information and Culture) Baradar, Mullah (Deputy, Minister of Defence) Bari, Abdul, Maulavi (Governor of Helmand Province) Bin Marwan, Bilal; born 1947 Bin Muhammad, Ayadi Chafiq (aka Ayadi Shafiq, Ben Muhammad; aka Ayadi Chafik, Ben Muhammad; aka Aiadi, Ben Muhammad; aka Aiady, Ben Muhammad), Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, London NW8, England; 28 Chaussee De Lille, Mouscron, Belgium; Darvingasse 1/2/58-60, Vienna, Austria; Tunisia; born 21.1.1963, Safais (Sfax), Tunisia Darkazanli, Mamoun, Uhlenhorster Weg 34, 22085 Hamburg, Germany; born 4.8.1958, Aleppo, Syria; Passport No 1310636262 (Germany) Daud, Mohammad (Administrative Attaché, Taliban "Embassy", Islamabad) Delawar, Shahabuddin, Maulavi (Deputy of High Court) Ehsanullah, Maulavi (Deputy Minister of Security (Intelligence)) Elmi, Mohammad Azam, Maulavi (Deputy Minister of Mines and Industries) Eshaq M. (Governor of Laghman Province) Ezatullah, Maulavi (Deputy Minister of Planning) Fahid Mohammed Ally Msalam (aka Al-Kini, Usama; aka Ally, Fahid Mohammed; aka Msalam, Fahad Ally; aka Msalam, Fahid Mohammed Ali; aka Msalam, Mohammed Ally; aka Musalaam, Fahid Mohammed Ali; aka Salem, Fahid Muhamad Ali); born 19.2.1976, Mombasa, Kenya; citizen Kenya Faiz, Maulavi (Information Dept, Ministry of Foreign Affairs) Faizan, Faiz Mohammad, Maulavi (Deputy Minister of Commerce) Fauzi, Habibullah (First Secretary/Deputy Head of Mission, Taliban "Embassy", Islamabad) Fazul Abdullah Mohammed (aka Abdalla, Fazul; aka Adballah, Fazul; aka Aisha, Abu; aka Al Sudani, Abu Seif; aka Ali, Fadel Abdallah Mohammed; aka Fazul, Abdalla; aka Fazul, Abdallah; aka Fazul, Abdallah Mohammed; aka Fazul, Haroon; aka Fazul, Harun; aka Haroon; aka Haroun, Fadhil; aka Harun; aka Luqman, Abu; aka Mohammed, Fazul; aka Mohammed, Fazul Abdilahi; aka Mohammed, Fouad; aka Muhamad, Fadil Abdallah); born 25.8.1972 or 25.12.1974 or 25.2.1974, Moroni, Comoros Islands; citizen Comoros or citizen Kenya Ghafoor, Abdul, Maulavi (Deputy Minister of Agriculture) Hakimi, Gul Ahmad, Maulavi (Commercial Attaché, Taliban "Consulate General", Karachi) Hamdullah, Maulavi (Repatriation Attaché, Taliban "Consulate General", Quetta), Hamidi, Zabihullah (Deputy Minister of Higher Education) Hamidullah, Mullah, Head of Ariana Afghan Airlines Hamsudin, Maulavi (Governor of Wardak (Maidan) Province) Hanafi, Mohammad Nasim, Mullah (Deputy Minister of Education) Hanif, Qari Din Mohammad (Minister of Planning) Haqani, Djallalouddine, Maulavi (Minister of Frontier Affairs) Haqani, Sayeedur Rahman, Maulavi (Deputy Minister of Mines and Industries) Haqqan, Sayyed, Maulavi (Minister of Administrative Affairs) Haqqani, Mohammad Salim, Maulavi (Deputy Minister of Preventing Vice and Propagating Virtue) Haqqani, Moslim, Maulavi (Deputy Minister of Haj and Religious Affairs) Haqqani, Najibullah, Maulavi (Deputy Minister of Public Works) Hassan, Hadji Mohammad, Mullah (First Deputy, Council of Ministers, Governor of Kandahar) Hijazi, Riad (aka Hijazi, Raed M.; aka Al-Hawen, Abu-Ahmad; aka Almaghribi, Rashid (The Moroccan); aka Al-Amriki, Abu-Ahmad (The American); aka Al-Shahid, Abu-Ahmad), Jordan; born 1968, California, USA; SSN: 548-91-5411 Himmat, Ali Ghaleb, Via Posero 2, CH-6911 Campione d'Italia, Switzerland; date of birth 16 June 1938; place of birth: Damascus, Syria; citizen of Switzerland and Tunisia. Homayoon, Mohammad, Eng. (Deputy Minister of Water and Electricity) Hottak, Abdul Rahman Ahmad, Maulavi (Deputy (Cultural) Minister of Information and Culture) Hottak, M. Musa, Maulavi (Deputy Minister of Planning) Huber, Albert Friedrich Armand (aka Huber, Ahmed), Mettmenstetten, Switzerland, date of birth 1927 Hussein, Liban, 925, Washington Street, Dorchester, Massachussets, USA; 2019, Bank Street, Ontario, Ottawa, Canada Ibn Al-Shaykh Al-Libi Islam, Muhammad (Governor of Bamiyan Province) Jabbar, Abdul, Maulavi (Governor of Baghlan Province) Jalal, Noor, Maulavi (Deputy (Administrative) Minister of Interior Affairs) Jalil, Abdul, Mullah (Deputy Minister of Foreign Affairs) Jama, Garad (aka Nor, Garad K.) (aka Wasrsame, Fartune Ahmed, 2100, Bloomington Avenue, Minneapolis, Minnesota, USA; 1806, Riverside Avenue, 2nd Floor, Minneapolis, Minnesota; date of birth 26 June 1974 Jamal, Qudratullah, Maulavi (Minister of Information) Jan, Ahmad, Maulavi (Governor of Zabol Province) Janan, Mullah (Governor of Fariab), Jim'ale, Ahmed Nur Ali (aka Jimale, Ahmed Ali) (aka Jim'ale, Ahmad Nur Ali) (aka Jumale, Ahmed Nur) (aka Jumali, Ahmed Ali), PO Box 3312, Dubai, UAE; Mogadishu, Somalia Kabir, A., Maulavi (Governor of Nangarhar Province) Kabir, Abdul, Maulavi (Second Deputy, Council of Ministers, Governor of Nangahar Province, Head of Eastern Zone) Kahie, Abdullahi Hussein, Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia. Kakazada, Rahamatullah, Maulavi (Consul General, Taliban "Consulate General", Karachi) Khairkhwah, Khair Mohammad, Maulavi (Governor of Herat Province) Khaksar, Abdul Samad, Mullah (Deputy (Security) Minister of Interior Affairs) Kmalzada Shamsalah, Mr (Second Secretary, Taliban Embassy, Abu Dhabi) Ladehyanoy, Mufti Rashid Ahmad (aka Ludhianvi, Mufti Rashid Ahmad; aka Ahmad, Mufti Rasheed; aka Wadehyanoy, Mufti Rashid Ahmad); Karachi, Pakistan Madani, Jan Mohammad, Mr (Chargé d'Affaires, Taliban Embassy, Abu Dhabi) Madani, Zia-ur-Rahman, Maulavi (Governor of Logar Province) Mahmood, Sultan Bashir-Ud-Din (aka Mahmood, Sultan Bashiruddin; aka Mehmood, Dr. Bashir Uddin; aka Mekmud, Sultan Baishiruddin), Street 13, Wazir Akbar Khan, Kabul, Aghanistan; alt. date of birth 1937; alt. date of birth 1938; alt. date of birth 1939; alt. date of birth 1940; alt. date of birth 1941; alt. date of birth 1942; alt. date of birth 1943; alt. date of birth 1944; alt. date of birth 1945; nationality: Pakistani Majeed, Abdul (aka Majeed Chaudhry Abdul; aka Majid, Abdul); date of birth 15 Apr 1939; alt. date of birth 1938; nationality: Pakistani) Makhtab Al-Khidamat/Al Kifah Manan, Mawlawi Abdul, Mr (Commercial Attaché, Taliban Embassy, Abu Dhabi) Mansour, Akhtar Mohammad (Minister of Civil Aviation and Transportation) Mansour, Mohamed (aka Al-Mansour, dr. Mohamed), Ob. Heslibachstrasse 20, Kusnacht, Switzerland; Zurich, Switzerland; date of birth 1928, place of birth Egypt or UAE. Mansour-Fattouh, Zeinab, Zurich, Switzerland Mansur, Abdul Latif, Maulavi (Minister of Agriculture) Mati, Mohammadullah, Maulavi (Minister of Public Works) Matiullah, Mullah, Kabul Custom House, Mazloom, Fazel M, Mullah (Deputy Chief of Army Staff) Mohammad, Akhtar, Maulavi (Education Attaché, Taliban "Consulate General", Peshawar) Mohammad, Dost, Mullah (Governor of Ghazni Province) Mohammad, Nazar, Maulavi (Governor of Kunduz Province) Mohammad, Nik, Maulavi (Deputy Minister of Commerce) Mohammad, Qari Din (Minister of Higher Education) Mohammadi, Shafiqullah, Maulavi (Governor of Khost Province) Momand, Qalamudin, Maulavi (Deputy Minister of Haj Affairs) Monib, Abdul Hakim, Maulavi (Deputy Minister of Frontier Affairs) Motaqi, Amir Khan, Mullah (Minister of Education) Motasem, Abdul Wasay Aghajan, Mullah (Minister of Finance) Motmaen, Abdulhai (Information and Culture Dept, Kandahar) Muazen, Samiullah, Maulavi (Deputy of High Court) Muhammad Atif (aka Subhi Abu Sitta, Abu Hafs Al Masri, Sheik Taysir Abdullah, Mohamed Atef, Abu Hafs Al Masri el Khabir, Taysir); born 1956, Alexandria, Egypt; alt. date of birth 1951. Muhammad 'Atif (aka Abu Hafs); born (probably) 1944, Egypt; thought to be an Egyptian national; senior lieutenant to Usama Bin Laden Muhammad Salah (aka Nasr Fahmi Nasr Hasanayn) Muhsin Musa Matwalli Atwah (aka Abdel Rahman; aka Abdul Rahman; aka Al-Muhajir, Abdul Rahman; aka Al-Namer, Mohammed K.A.), Afghanistan; born 19.6.1964, Egypt; citizen Egypt Mujahid, Abdul Hakim, Taliban envoy to the United Nations Murad, Abdullah, Maulavi (Consul General, Taliban "Consulate General", Quetta) Mustafa Mohamed Fadhil (aka Al Masri, Abd Al Wakil; aka Al-Nubi, Abu; aka Ali, Hassan; aka Anis, Abu; aka Elbishy, Moustafa Ali; aka Fadil, Mustafa Muhamad; aka Fazul, Mustafa; aka Hussein; aka Jihad, Abu; aka Khalid; aka Man, Nu; aka Mohammed, Mustafa; aka Yussrr, Abu); born 23.6.1976, Cairo, Egypt; citizen Egypt or citizen Kenya; Kenyan ID No 12773667; serial No 201735161 Mustasaed, Mullah (Head of Academy of Sciences) Mutawakil, Abdul Wakil (Minister of Foreign Affairs) Muttaqi, Amir Khan (Taliban representative in UN-led talks) Nada, Youssef (aka. Nada, Youssef M.) (aka Nada, Youssef Mustafa), Via Arogno 32, 6911 Campione d'Italia, Italy; Via per Arogno 32, CH-6911 Campione d'Italia, Switzerland; Via Riasc 4, CH-6911 Campione d'Italia I, Switzerland; date of birth 17 May 1931 or 17 May 1937; place of birth: Alexandria, Egypt; citizen of Tunisia Naim, Mohammad, Mullah (Deputy Minister of Civil Aviation) Najibullah, Maulavi (Consul General, Taliban "Consulate General", Peshawar) Nomani, Hamidullah, Maulavi (high ranking official in the Ministry of Higher Education) Noorani, Mufti Mohammad Aleem (First Secretary, Taliban "Consulate General", Karachi) Nuri, Maulavi Nurullah (Governor of Balkh Province, Head of Northern Zone) Nuristani, Rostam, Maulavi (Deputy Minister of Public Works) Nyazi, Manan, Mullah (Governor of Kabul Province) Omar, Mohammed, Mullah, Leader of the Faithful ("Amir ul-Mumineen"), Afghanistan Omari, Alhaj M. Ibrahim (Deputy Minister of Frontier Affairs) Paktis, Abdul Satar, Dr, (Protocol Dept, Ministry of Foreign Affairs) Qadeer, Abdul, General (Military Attaché, Taliban "Embassy", Islamabad) Qalamuddin, Maulavi (Head of Olympic Committee) Qurishi, Abdul Ghafar, Maulavi (Repatriation Attaché, Taliban "Embassy", Islamabad) Rabbani, Mohammad, Mullah (Chairman of the Ruling Council, Head of the Council of Ministers) Rahimi, Yar Mohammad Mullah (Minister of Communication) Rahmani, Arsalan, Maulavi (Deputy Minister of Higher Education) Rahmani, M. Hasan, Mullah (Governor of Kandahar Province) Rasul, M, Mullah (Governor of Nimroz Province) Rauf, Abdul, Mullah (Commander of Central Corpus) Razaq, Abdul, Maulavi (Minister of Commerce) Razaq, Abdul, Mullah (Minister of Interior Affairs) Reshad, Habibullah, Mullah (Head of Investigation Dept.) Saddiq, Alhaj Mohammad, Maulavi (Trade Representative, Taliban "Consulate General", Peshawar) Sadruddin, Alhaj, Mullah (Mayor of Kabul City) Safi, Rahmatullah, General (Taliban representative in Europe) Salek, Abdulhai, Maulavi (Governor of Urouzgan Province) Sanani, Maulavi, Head of Dar-ul-Efta, Saqib, Noor Mohammad (Chief Justice of Supreme Court) Sayed, Alhaj Mullah Sadudin (Mayor of Kabul City) Sayf al-Adl (aka Saif Al-'Adil); born c. 1963, Egypt; thought to be an Egyptian national; responsible for UBL's security Sayyed, Saiduddine, Maulavi (Vice-Minister of Work and Social Affairs) Shafiq, A. Wahed, Maulavi (Deputy Governor of Kabul Province) Shafiq, M, Mullah (Governor of Samangan Province) Shaheen, Mohammad Sohail (Second Secretary, Taliban "Embassy", Islamabad) Shahidkhel, S. Ahmed, Maulavi (Deputy Minister of Education) Shams-ur-Rahman, Mullah (Deputy Minister of Agriculture) Sharif, Mohammad (Deputy Minister of Interior Affairs) Shaykh Sai'id (aka Mustafa Muhammad Ahmad); born in Egypt Sheikh Ahmed Salim Swedan (aka Ahmed the Tall; aka Ally, Ahmed; aka Bahamad; aka Bahamad, Sheik; aka Bahamadi, Sheikh; aka Suweidan, Sheikh Ahmad Salem; aka Swedan, Sheikh; aka Swedan, Sheikh Ahmed Salem); born 9.4.1969 or 9.4.1960, Mombasa, Kenya; citizen of Kenya Shenwary, Haji Abdul Ghafar (Third Secretary, Taliban "Consulate General", Karachi) Shinwari, Jalaluddine, Maulavi (Deputy Minister of Justice) Siddiqmal, Mohammad Sarwar (Third Secretary, Taliban "Embassy", Islamabad) Stanekzai, Sher Abbas (Deputy Minister of Public Health) Tahis, Hadji (Deputy Minister of Civil Aviation) Takhari, Abdul Raqib, Maulavi (Minister of Repatriation) Tariq Anwar Al-Sayyid Ahmad (aka Hamdi Ahmad Farag, Amr al-Fatih Fathi); born 15.3.1963, Alexandria, Egypt Tawana, Maulavi (Governor of Paktia Province) Tayeb, Haji Alla Dad, Mullah (Deputy Minister of Communication) Thirwat Salah Shihata (aka Tarwat Salah Abdallah, Salah Shihata Thirwat, Shahata Thirwat); born 29.6.1960, Egypt Tufail, Mohammed (aka Tufail, S.M.; aka Tufail, Sheik Mohammed); nationality: Pakistani Turab, Hidayatullah Abu (Deputy Minister of Civil Aviation) Turabi, Nooruddin, Mullah (Minister of Justice) Ummah Tameer E-Nau (Utn), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; Pakistan Usama Bin Laden (aka Usama Bin Muhammad Bin Awad, a.k.a. Osama Bin Laden; aka Abu Abdallah Abd Al-Hakim); born 30.7.1957, Jeddah, Saudi Arabia; Saudi citizenship withdrawn, now officially an Afghan national Uthman, Omar Mahmoud (aka Al-Filistini, Abu Qatada; aka Takfiri, Abu Umr; aka Abu Umar, Abu Omar; aka Uthman, Al-Samman; aka Umar, Abu Umar; aka Uthman, Umar; aka Abu Ismail), London, England; born 30.12.1960 or 13.12.1960 Wahab, Malawi Abdul Taliban (Chargé d'Affaires in Riyadh) Wahidyar, Ramatullah (Deputy Minister for Martyrs and Repatriation) Wali, Mohammad, Maulavi (Minister of Department of Preventing Vice and Propagating Virtue) Wali, Qari Abdul (First Secretary, Taliban "Consulate General", Peshawar) Walijan, Maulavi (Governor of Jawzjan Province) Wasseq, Abdul-Haq-, Maulavi (Deputy Minister of Security (Intelligence)) Waziri, M. Jawaz (UN Dept, Ministry of Foreign Affairs) Yaqoub, Mohammad, Maulavi (Head of BIA) Yuldashev, Tohir (aka Yuldashev, Takhir), Uzbekistan Zaeef, Abdul Salam, Mullah (Ambassador Extraordinary and Plenipotentiary, Taliban "Embassy", Islamabad) Zaeef, Abdul Salam (Taliban Ambassador to Pakistan) Zahed, Abdul Rahman (Deputy Minister of Foreign Affairs) Zahid, Mohammad, Mullah (Third Secretary, Taliban "Embassy", Islamabad), Zaief, Abdul Salam, Mullah (Deputy Minister of Mines and Industries) Zia, Mohammad (aka Zia, Ahmad); c/o Ahmed Shah s/o Painda Mohammad al-Karim Set, Peshawar, Pakistan; c/o Alam General Store Shop 17, Awami Market, Peshawar, Pakistan; c/o Zahir Shah s/o Murad Khan Ander Sher, Peshawar, Pakistan Zurmati, Maulavi Rahimullah (Deputy (Publication) Minister of Information and Culture) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan, Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan, Office Dha'rbi M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan, Office Dhar'bi 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, operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sherif, also operations in Kosovo, Chechnya Al Taqwa Trade, Property and Industry Company Limited (fka. Al Taqwa Trade, Property and Industry) (fka Al Taqwa Trade, Property and Industry Establishment) (fka Himmat Establishment), c/o Asat Trust Reg., Altenbach 8, FL-9490 Vaduz, Liechtenstein

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Source: EUR-Lex (Cellar) · retrieved 2026-09-25 · Text as adopted (Official Journal); later amendments are not incorporated in this text.