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14 May 2007. Thanks to A.

http://www.bankofengland.co.uk/publications/financialsanctions/

http://www.bankofengland.co.uk/publications/financialsanctions/sanctionsconlist.htm

CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK

Last Updated: 02/05/2007

REGIME: Al-Qaida & Taliban

INDIVIDUALS

1. Name 6: AANAFI 1: NAZIRULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
   Title: Maulavi  DOB: --/--/1962. POB: Kandahar, Afghanistan Nationality: Afghan Passport Details: D 000912 (Afghan). Issued on 30 June 1998 Position: Commercial Attache, Taliban 'Embassy', Islamabad Other Information: UN Ref TI.A.129.01. Taliban Listed on: 23/02/2001 Last Updated: 26/07/2006 Group ID: 7019.
2. Name 6: ABAS 1: MOHAMAD NASIR 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB: 06/05/1969. POB: Singapore a.k.a: (1) ABU HUSNA (2) HUSNA (3) KHAIRUDIN (4) MALIK (5) MAMAN (6) MULYONO, Addy (7) SULAEMAN Nationality: Malaysian Passport Details: A 8239388 National Identification no: 690506-71-5515 Address: Taman Raja Laut, Sabah, Malaysia. Other Information: UN Ref QI.A.108.03 Listed on: 12/09/2003 Last Updated: 02/04/2004 Group ID: 7850.
3. Name 6: ABBES 1: MOUSTAFA 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB: 05/02/1962. POB: Osniers, Algeria Address: Via Padova 82, Milan, Italy. Other Information: UN Ref QI.A.163.04. Address is domicile Listed on: 19/03/2004 Last Updated: 10/12/2004 Group ID: 8016.
4. Name 6: ABBES 1: YOUCEF 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB: 05/01/1965. POB: Bab el Oued, Algeria a.k.a: GIUSEPPE Address: (1) Via Manzoni, 33, Cinisello Balsamo (MI), Italy. (2) Via Padova, 82, Milan, Italy. Other Information: UN Ref QI.A.166.04. Addresses both domiciles Listed on: 19/03/2004 Last Updated: 26/04/2006 Group ID: 8017.
5. Name 6: ABD AL HAFIZ 1: ABD AL WAHAB 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB: 07/09/1967. POB: Algiers, Algeria a.k.a: (1) DI ROMA, Rabah (2) MOULOUD, Ferdjani (3) MOURAD Address: Via Lungotevere Dante, Rome, Italy. Other Information: UN Ref QI.A.157.04. Address is domicile Listed on: 19/03/2004 Last Updated: 19/09/2005 Group ID: 8018.
6. Name 6: ABD AL-MAN 1: SAIYID 2: n/a 3: n/a 4: n/a 5: n/a.
   a.k.a: (1) AM (2) HAJI, Agha (3) MANAN, Abdul Other Information: UN Ref QI.A.18.01 post UK listing. Pakistan Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 6897.
7. Name 6: ABD AL-RAZZIQ 1: ABU SUFIAN 2: AL-SALAMABI 3: MUHAMMED AHMED 4: n/a 5: n/a.
   DOB: 06/08/1962. POB: (1) Al-Bawgah (2) Albaouga, Sudan a.k.a: (1) ABD AL RAZEQ, Abu Sufian (2) ABDELRAZEK, Abousofian (3) ABDELRAZIK, Abousofian (4) ABDELRAZIK, Abousofian, Salman (5) ABDELRAZIK, Abousofiane (6) ABDELRAZIK, Sofian (7) ABOU EL LAYTH (8) ABOULAIL (9) ABU JUIRIAH (10) ABU SUFIAN (11) ABULAIL (12) JOLAIBA (13) OULD EL SAYEIGH Nationality: (1) Canadian (2) Sudanese Passport Details: BC166787 (Canada) Other Information: UN Ref QI.A.220.06. Also referred to as 'Djolaiba the Sudanese' Listed on: 03/08/2006 Last Updated: 04/08/2006 Group ID: 8921.
8. Name 6: ABDAOUI 1: YOUSSEF 2: BEN ABDUL BAKI 3: BEN YOUCEF 4: n/a 5: n/a.
   DOB: (1) 04/06/1966. (2) 04/09/1966. POB: Kairouan, Tunisia a.k.a: (1) ABDELLAH (2) ABDULLAH (3) ABU ABDULLAH Nationality: Tunisian Passport Details: G025057 (Tunisian), issued on 23 June 1999, expired on 5 February 2004 Address: (1) Piazza Giovane Italia n.2, Varese, Italy. (2) Via Romagnosi, n.6, Varese, Italy. Other Information: UN Ref QI.A.90.03. Fiscal Code BDA YSF 66P04 Z352Q Listed on: 27/06/2003 Last Updated: 11/01/2006 Group ID: 7793.
9. Name 6: ABDEL RAHMAN 1: ABD ALLAH 2: MOHAMED 3: RAGAB 4: n/a 5: n/a.
   DOB: 03/11/1957. POB: Kafr Al-Shaykh a.k.a: (1) ABU AL-KHAYR (2) ABU JIHAD (3) HASAN, Ahmad Nationality: Egyptian Other Information: UN Ref QI.A.192.05. May be living in Pakistan, Afghanistan or Iran Listed on: 10/10/2005 Last Updated: 10/10/2005 Group ID: 8717.
10. Name 6: ABDELHEDI 1: MOHAMED 2: BEN MOHAMED 3: BEN KHALIFA 4: n/a 5: n/a.
    DOB: 10/08/1965. POB: Sfax, Tunisia Nationality: Tunisian Passport Details: L965734 (Tunisian), issued on 6 February 1999, expired on 5 February 2004 Address: via Catalani, n.1, Varese, Italy. Other Information: UN Ref QI.A.173.04. Fiscal Code BDL MMD 65M10 Z352S Listed on: 28/06/2004 Last Updated: 03/08/2006 Group ID: 8417.
11. Name 6: ABDI 1: ALI 2: ABBAS 3: n/a 4: n/a 5: n/a.
     Other Information: UN Ref QI.A.38.01 post UK listing. Mogadishu. Somalia Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6900.
12. Name 6: ABDOULAZIZ RASHID 1: ATA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/12/1973. POB: Sulaimaniya, Iraq a.k.a: (1) BARZINGY, Ata, Abdoul, Aziz (2) RASHID, Abdoulaziz, Ata Nationality: Iraqi Passport Details: German travel document (Reiseausweise) A 0020375 Address: Stuttgart prison, Germany. Other Information: UN Ref QI.A.199.05 Listed on: 07/12/2005 Last Updated: 07/12/2005 Group ID: 8782.
13. Name 6: ABD'RABBAH 1: GHUMA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 02/09/1957. POB: Benghazi, Libya a.k.a: (1) ABDRABBA, Ghoma (2) ABDRABBA, Ghunia (3) ABD'RABBAH (4) ABDURABBA, Ghunia (5) ABU JAMIL Nationality: British Address: Birmingham, United Kingdom. Other Information: UN Ref QI.A.211.06 Listed on: 08/02/2006 Last Updated: 07/12/2006 Group ID: 8820.
14. Name 6: ABDUL BAQI 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah   Nationality: Afghan Position: Vice-Minister of Information and Culture Other Information: UN Ref TI.A.48.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 6903.
15. Name 6: ABDUL BAQI 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi   Nationality: Afghan Position: Consulate Dept., Ministry of Foreign Affairs Other Information: UN Ref TI.A.38.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 6904.
16. Name 6: ABDUL BARI 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1953. POB: Helmand province, Afghanistan Nationality: Afghan Position: Governor of Helmand Province Other Information: UN Ref TI.A.94.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 6905.
17. Name 6: ABDUL CHAUDHRY 1: MAJEED 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) 15/04/1939. (2) --/--/1938. a.k.a: (1) ABDUL, Maajeed, Chaudhry (2) ABDUL, Majeed, Chaudhry (3) MAAJEED, Chaudhry, Abdul (4) MAJEED, Abdul (5) MAJID, Abdul Nationality: Pakistani Other Information: UN Ref QI.A.54.01 post UK listing. Associated with Ummah Tameer E-Nau. Al-Qa'ida and Terrorist Financing Listed on: 24/12/2001 Last Updated: 02/04/2004 Group ID: 6901.
18. Name 6: ABDUL GHAFOOR 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi   POB: Kunar province, Afghanistan Nationality: Afghan Position: Deputy Minister of Agriculture Other Information: UN Ref TI.A.10.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 6906.
19. Name 6: ABDUL HIR 1: ZULKIFLI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 05/01/1966. POB: Johor, Malaysia a.k.a: ABDUL HIR, Musa Nationality: Malaysian Passport Details: A 11263265 National Identification no: 660105-01-5297 Address: Seksyen 17, Shah Alam, Selangor, Malaysia. Other Information: UN Ref QI.A.109.03 Listed on: 12/09/2003 Last Updated: 12/09/2003 Group ID: 7845.
20. Name 6: ABDUL JALIL 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1963. POB: Shawalikott district, Kandahar province, Afghanistan Nationality: Afghan Position: Deputy Minister of Foreign Affairs Other Information: UN Ref TI.A.34.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 6908.
21. Name 6: ABDUL KABIR 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: (1) --/--/1958. (2) --/--/1959. (3) --/--/1960. (4) --/--/1961. (5) --/--/1962. (6) --/--/1963. POB: Zardran tribe, Paktja province, Afghanistan a.k.a: KABIR, A Nationality: Afghan Position: (1) Second Deputy, Council of Ministers (2) Governor of Nangahar Province (3) Head of Eastern Zone Other Information: UN Ref TI.A.3.01. Active in terrorist operations in Eastern Afghanistan. Taliban Listed on: 23/02/2001 Last Updated: 11/01/2006 Group ID: 6909.
22. Name 6: ABDUL MANAN 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mawlawi   Nationality: Afghan Position: Commercial Attache, Taliban Embassy, Abu Dhabi Other Information: UN Ref TI.A.122.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 6910.
23. Name 6: ABDUL QADEER 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General  DOB: --/--/1964. POB: Nangarhar, Afghanistan Nationality: Afghan Passport Details: D 000974 (Afghan) Position: Military Attache, Taliban 'Embassy', Islamabad Other Information: UN Ref TI.A.128.01. Taliban Listed on: 23/02/2001 Last Updated: 24/04/2007 Group ID: 6911.
24. Name 6: ABDUL RAZAQ 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1958. POB: Arghandab district, Kandahar province, Afghanistan Nationality: Afghan Position: Minister of Commerce Other Information: UN Ref TI.A.17.01. Arrested in 2003 in Kandhar province in Afghanistan. Taliban Listed on: 02/04/2001 Last Updated: 11/01/2006 Group ID: 6913.
25. Name 6: ABDUL RAZAQ 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah  DOB: --/--/1963. POB: Chaman district, Quetta, Pakistan Position: Minister of Interior Affairs Other Information: UN Ref TI.A.53.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 6914.
26. Name 6: ABDUL WAHAB 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Malawi  DOB: --/--/1973. POB: Faryab province, Afghanistan Nationality: Afghan Position: Taliban Charge d'Affaires in Riyadh Other Information: UN Ref TI.A.123.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 6915.
27. Name 6: ABDULKADIR IZZAT 1: DIEMAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 04/07/1965. POB: Kirkuk, Iraq a.k.a: ALJABBARI, Deiman, Alhasenben, Ali  Nationality: Iraqi Passport Details: German travel document (Reiseausweise) A 0141062 Address: Nuremberg prison, Germany. Other Information: UN Ref QI.A.200.05 Listed on: 07/12/2005 Last Updated: 07/12/2005 Group ID: 8780.
28. Name 6: ABDURRAHMAN 1: MOHAMAD 2: IQBAL 3: n/a 4: n/a 5: n/a.
    DOB: 17/08/1958. POB: Tirpas-Selong Village, East Lombok, Indonesia a.k.a: (1) A RAHMAN, Mohamad, Iqbal (2) ABDURRAHMAN, Abu Jibril (3) ABU JIBRIL (4) MUQTI, Fihiruddin (5) MUQTI, Fikiruddin (6) RAHMAN, Mohamad, Iqbal Nationality: Indonesian Other Information: UN Ref QI.A.86.03 post UK listing. Reportedly detained in Malaysia as at December 2003. Al-Qa'ida and Terrorist Financing Listed on: 24/01/2003 Last Updated: 10/12/2004 Group ID: 6894.
29. Name 6: ABO GHAITH 1: SULAIMAN 2: JASSEM 3: SULAIMAN 4: n/a 5: n/a.
    DOB: 14/12/1965. POB: Kuwait a.k.a: ABO GHAITH Nationality: Kuwaiti citizenship withdrawn Other Information: UN Ref QI.A.154.04 Listed on: 19/01/2004 Last Updated: 19/01/2004 Group ID: 7996.
30. Name 6: ABU DHESS 1: MOHAMED 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) 22/02/1964. (2) 01/02/1966. POB: (1) Irbid (2) Hashmija (3) Hasmija, (1) Jordan (2) Iraq (3) - a.k.a: (1) DHEES, Abu Ali, Abu Mohamed (2) DHESS, Mohamed, Abu (3) HASSAN, Yaser Nationality: Jordanian Passport Details: (1) German International travel document 0695982, expired (2) German International travel document 0785146, valid until 8 April 2004 Other Information: UN Ref QI.A.130.03. Name of father is Mouhemad Saleh Hassan. Name of mother is Mariam Hassan, nee Chalabia. Distinguishing feature is a stiffening/deformation of the left index finger. Currently in detention awaiting trial Listed on: 29/09/2003 Last Updated: 29/09/2003 Group ID: 7857.
31. Name 6: ABU SHAWEESH 1: ISMAIL 2: MOHAMED 3: ISMAIL 4: n/a 5: n/a.
    DOB: 10/03/1977. POB: Benghazi, Libya Nationality: Stateless Palestinian Passport Details: (1) Travel document 0003684 (Egyptian) (2) 981354 (Egyptian) Address: Weiterstadt Prison, Germany. Other Information: UN Ref QI.A.224.06. In remand detention since 22 May 2005 Listed on: 04/08/2006 Last Updated: 04/08/2006 Group ID: 8916.
32. Name 6: ABU SHAWEESH 1: YASSER 2: MOHAMED 3: ISMAIL 4: n/a 5: n/a.
    DOB: 20/11/1973. POB: Benghazi, Libya a.k.a: ABOU SHAWEESH, Yasser, Mohamed Passport Details: (1) Egyptian travel document 939254 (2) Egyptian passport 0003213 (3) Egyptian passport 981358 (4) Passport substitute C00071659 issued by the Federal Republic of Germany Address: Wuppertal prison, Germany. Other Information: UN Ref QI.A.201.05 Listed on: 07/12/2005 Last Updated: 07/12/2005 Group ID: 8786.
33. Name 6: AGHA 1: ABDUL RAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1958. POB: Arghandab district, Kandahar province, Afghanistan Nationality: Afghan Position: Chief Justice of Military Court Other Information: UN Ref TI.A.114.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 6941.
34. Name 6: AGHA 1: JANAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah  DOB: --/--/1958. POB: Central Uruzgan province, Afghanistan Nationality: Afghan Position: Governor of Fariab Other Information: UN Ref TI.A.91.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7213.
35. Name 6: AGHA 1: SAED 2: MOHAMMAD 3: AZIM 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1966. POB: Kandahar province, Afghanistan Nationality: Afghan Position: Passport and Visa Dept Other Information: UN Ref TI.A.57.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 6942.
36. Name 6: AGHA 1: SAYYED GHIASSOUDDINE 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: (1) --/--/1958. (2) --/--/1959. (3) --/--/1960. (4) --/--/1961. (5) --/--/1962. (6) --/--/1963. POB: Faryab province, Afghanistan Nationality: Afghan Position: Minister of Haj and Religious Affairs Other Information: UN Ref TI.A.72.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 6943.
37. Name 6: AH HAQ 1: AMIN 2: MUHAMMAD 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1960. POB: Nangahar Province, Afghanistan a.k.a: (1) AL-HAQ, Amin (2) AMIN, Dr (3) AMIN, Muhammad (4) UL-HAQ, Dr, Amin Nationality: Afghan Position: Security coordinator for UBL Other Information: UN Ref QI.A.2.01 Listed on: 23/02/2001 Last Updated: 23/02/2001 Group ID: 6944.
38. Name 6: AHMAD 1: FARHAD 2: KANABI 3: n/a 4: n/a 5: n/a.
    DOB: 01/07/1971. POB: Arbil, Iraq a.k.a: (1) ACHMED, Kaua, Omar (2) HAMAWANDI, Kawa Nationality: Iraqi Passport Details: German travel document (Reiseausweise) A 0139243 Address: Kempten prison, Germany. Other Information: UN Ref QI.A.203.05 Listed on: 07/12/2005 Last Updated: 03/08/2006 Group ID: 8781.
39. Name 6: AHMAD 1: NAJMUDDIN 2: FARAJ 3: n/a 4: n/a 5: n/a.
    DOB: (1) 07/07/1956. (2) 17/06/1963. POB: Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq a.k.a: (1) FARRAJ, Fateh, Najm, Eddine (2) KREKAR, Mullah (3) NAJMUDDIN, Faraj, Ahmad Nationality: Iraqi Address: Heimdalsgate 36-V, 0578, Oslo, Norway. Other Information: UN Ref QI.A.226.06 Listed on: 08/12/2006 Last Updated: 08/12/2006 Group ID: 8970.
40. Name 6: AHMADI 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah / Haji  DOB: --/--/1963. POB: Daman district, Kandahar province, Afghanistan Nationality: Afghan Position: President of Da Afghanistan Bank Other Information: UN Ref TI.A.31.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 6947.
41. Name 6: AHMADI 1: MOHAMMAD SHAFIQ 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah   Nationality: Afghan Position: Governor of Samangan Province Other Information: UN Ref TI.A.106.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7443.
42. Name 6: AHMADULLA 1: QARI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1975. POB: Qarabagh district, Ghazni province, Afghanistan Nationality: Afghan Position: Minister of Security (Intelligence) Other Information: UN Ref TI.A.81.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 6948.
43. Name 6: AHMED 1: TARIQ 2: ANWAR 3: EL SAYED 4: n/a 5: n/a.
    DOB: 15/03/1963. POB: Alexandria, Egypt a.k.a: (1) FARAG, Hamdi, Ahmad (2) FATHI, Amr, Al-Fatih Other Information: UN Ref QI.A.14.01 Listed on: 10/10/2001 Last Updated: 10/12/2004 Group ID: 7011.
44. Name 6: AHMED 1: ZAKI 2: EZAT 3: ZAKI 4: n/a 5: n/a.
    DOB: 21/04/1960. POB: Sharqiyah a.k.a: (1) ABU USAMA (2) SALIM, Rif'at Nationality: Egyptian Other Information: UN Ref QI.A.193.05. May be on the Pakistani-Afghan border Listed on: 10/10/2005 Last Updated: 10/10/2005 Group ID: 8716.
45. Name 6: AIDER 1: FARID 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 12/10/1964. POB: Algeri, Algeria a.k.a: ALI, Achour Address: Via Milanese, 5, 20099 Sesto San Giovanni (MI), Italy. Other Information: UN Ref QI.A.161.04. Fiscal Code DRAFRD64R12Z301C Listed on: 19/03/2004 Last Updated: 10/12/2004 Group ID: 8010.
46. Name 6: AIT EL HADI 1: MUSTAPHA NASRI 2: BEN ABDUL KADER 3: n/a 4: n/a 5: n/a.
    DOB: 05/03/1962. POB: Tunis Nationality: (1) Algerian (2) German Other Information: UN Ref QI.A.134.03. Name of father is Abdelkader Aissaoui. Name of mother is Amina Aissaoui Listed on: 18/11/2003 Last Updated: 03/08/2006 Group ID: 7882.
47. Name 6: AKHUND 1: AHMED JAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: (1) --/--/1953. (2) --/--/1954. (3) --/--/1955. (4) --/--/1956. (5) --/--/1957. (6) --/--/1958. POB: Kandahar province, Afghanistan Nationality: Afghan Position: Minister of Water and Electricity Other Information: UN Ref TI.A.85.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 6951.
48. Name 6: AKHUND 1: ATTIQULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1953. POB: Shawali Kott district, Kandahar, Afghanistan Nationality: Afghan Position: Deputy Minister of Agriculture Other Information: UN Ref TI.A.9.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 6952.
49. Name 6: AKHUND 1: MOHAMMAD ABBAS 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah  DOB: --/--/1963. POB: Kandahar, Afghanistan Nationality: Afghan Position: Minister of Public Health Other Information: UN Ref TI.A.66.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 6954.
50. Name 6: AKHUND 1: MOHAMMAD ESSA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah / Alhaj  DOB: --/--/1958. POB: Spinboldak district, Kandahar province, Afghanistan Nationality: Afghan Position: Minister of Water, Sanitation and Electricity Other Information: UN Ref TI.A.60.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 6955.
51. Name 6: AKHUND 1: UBAIDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mullah / Hadji  DOB: --/--/1968. POB: Kandahar, Afghanistan Nationality: Afghan Position: Minister of Defence Other Information: UN Ref TI.A.22.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 6956.
52. Name 6: AKHUNDZADA 1: MOHAMMAD SEDIQ 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) --/--/1953. (2) --/--/1954. (3) --/--/1955. (4) --/--/1956. (5) --/--/1957. (6) --/--/1958. POB: Kabul province, Afghanistan Nationality: Afghan Position: Deputy Minister of Martyrs and Repatriation Other Information: UN Ref TI.A.77.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 6957.
53. Name 6: AKHUNZADA 1: AHMAD JAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi   POB: Urazgan province, Afghanistan Nationality: Afghan Position: Governor of Zabol Province Other Information: UN Ref TI.A.109.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 6946.
54. Name 6: AKHUNZADA 1: MOHAMMAD ESHAQ 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: (1) --/--/1963. (2) --/--/1964. (3) --/--/1965. (4) --/--/1966. (5) --/--/1967. (6) --/--/1968. POB: Qarabajh district, Ghazni province, Afghanistan Nationality: Afghan Position: Governor of Laghman Province Other Information: UN Ref TI.A.101.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7130.
55. Name 6: AKLI 1: MOHAMED 2: AMINE 3: n/a 4: n/a 5: n/a.
    DOB: 30/03/1972. POB: Bordj el Kiffane, Algeria a.k.a: (1) ELIAS (2) MOHAMED, Akli, Amine (3) SAMI, Kali (4) SHAMIR, Killech Address: of no fixed address, Italy. Other Information: UN Ref QI.A.91.03 Listed on: 27/06/2003 Last Updated: 26/04/2006 Group ID: 7794.
56. Name 6: AL FAKHIRI 1: ALI MOHAMED 2: ABDUL AZIZ 3: AL ZAR'ANI 4: n/a 5: n/a.
    DOB: --/--/1963. a.k.a: AL-LIBI, Ibn Al-Shaykh Address: Ajdabiya. Other Information: UN Ref QI.A.13.01. Name of wife is Aliya al Adnan Listed on: 10/10/2001 Last Updated: 03/08/2006 Group ID: 7005.
57. Name 6: AL GHABRA 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/06/1980. POB: Damascus, Syria a.k.a: ADAM, Danial Nationality: British Passport Details: 094629366 (British) Address: East London, United Kingdom. Other Information: QI.A.228.06 post UK listing. Al-Qa'ida and Terrorist Financing Listed on: 21/12/2006 Last Updated: 21/12/2006 Group ID: 8983.
58. Name 6: AL ISLAMBOLLY 1: MOHAMMED 2: AHMED 3: SHAWKI 4: n/a 5: n/a.
    DOB: 21/01/1952. POB: El-Minya a.k.a: (1) ABU JA'FAR (2) ABU KHALID Nationality: Egyptian Other Information: UN Ref QI.A.194.05. May be living in Pakistan, Afghanistan or Iran Listed on: 10/10/2005 Last Updated: 10/10/2005 Group ID: 8718.
59. Name 6: AL-AHDAL 1: MOHAMMAD 2: HAMDI 3: SADIQ 4: n/a 5: n/a.
    a.k.a: (1) AL-HAMATI, Muhammad (2) AL-MAKKI, Abu Asim Other Information: UN Ref QI.A.20.01 post UK listing. Yemen Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 6973.
60. Name 6: AL-AMDOUNI 1: MEHREZ 2: BEN MAHMOUD 3: BEN SASSI 4: n/a 5: n/a.
    DOB: 18/12/1969. POB: Asima-Tunis, Tunisia a.k.a: (1) ABU THALE (2) FUSCO, Fabio (3) HASSAN, Mohamed Nationality: (1) Tunisian (2) Bosnia and Herzegovina Passport Details: (1) G737411 (Tunisian), issued on 24 October 1990, expired on 20 September 1997 (2) 0801888 (Bosnian) Address: of no fixed address, Italy. Other Information: UN Ref QI.A.92.03. Reportedly arrested in Istanbul, Turkey and deported to Italy Listed on: 27/06/2003 Last Updated: 11/01/2006 Group ID: 7795.
61. Name 6: AL-AOUADI 1: MOHAMED 2: BEN BELGACEM 3: BEN ABDALLAH 4: n/a 5: n/a.
    DOB: 11/12/1974. POB: Tunis, Tunisia a.k.a: AOUADI, Mohamed, Ben Belkacem Nationality: Tunisian Passport Details: L 191609 (Tunisian) issued on 28 February 1996, expired on 27 February 2001 National Identification no: 04643632 issued on 18 June 1999 Address: (1) Via A. Masina n.7, Milan, Italy. (2) Via Dopini No 3, Gallarati, Italy. Other Information: UN Ref QI.A.60.02 post UK listing. Codice Fiscale DAOMMD74T11Z352Z. Name of mother is Bent Ahmed Ourida. Sentenced for three and a half years in Italy on 11 December 2002. Al-Qa'ida and Terrorist Financing Listed on: 24/04/2002 Last Updated: 03/08/2006 Group ID: 7024.
62. Name 6: AL-AQEEL 1: AQEEL 2: ABDULAZIZ 3: AQEEL 4: n/a 5: n/a.
    DOB: 29/04/1949. POB: Unaizah, Saudi Arabia a.k.a: (1) ALAGEEL, Ageel, Abdulaziz, A (2) AL-AQIL, Aqeel, Abdulaziz Nationality: Saudi Arabian Passport Details: (1) C 1415363 - 16/2/1421H [21 May 2000] (2) E 839024 [Issued 3 January 2004, expiring 8 November 2008] Other Information: UN Ref QI.A.171.04 Listed on: 12/07/2004 Last Updated: 24/04/2007 Group ID: 8423.
63. Name 6: AL-AYADI 1: SHAFIQ 2: BEN MOHAMED 3: BEN MOHAMED 4: n/a 5: n/a.
    DOB: (1) 21/03/1963. (2) 21/01/1963. POB: Sfax, Tunisia a.k.a: (1) AIADI, Ben Muhammad (2) AIADY, Ben Muhammad (3) AYADI, Chafik (4) AYADI, Chafiq (5) AYADI CHAFIK, Ben Muhammad (6) BEN MOHAMED, Ayadi Chafig (7) BEN MOHAMED, Ayadi Shafig (8) BIN MUHAMMAD, Ayadi Chafiq (9) CHAFIK, Ayadi (10) CHAFIQ, Ayadi (11) EL BARAA, Abou Nationality: (1) Tunisian (2) Bosnian Passport Details: (1) E 423362 (Tunisian) issued in Islamabad on 15 May 1988, expired on 14 May 1993 (2) 0841438 (Bosnian) issued on 30 December 1998, expired on 30 December 2003 National Identification no: 1292931 Address: (1) 129 Park Road, London, United Kingdom, NW8. (2) 28 Chausse Di Lille, Moscron, Belgium. (3) Helene Meyer Ring 10-1415-80809, Munich, Germany. (4) Street of Provare, No 20 Sarajevo, Bosnia and Herzegovina. Other Information: UN Ref QI.A.25.01 post UK listing. The Belgian address is a PO Box. Belgian Authorities state that this person never resided in Belgium. Bosnia address is last registered address in Bosnia. Reportedly living in Dublin, Ireland. Name of father is Mohamed. Name of mother is Medina Abid Listed on: 12/10/2001 Last Updated: 03/08/2006 Group ID: 6950.
64. Name 6: AL-AYARI 1: CHIHEB 2: BEN MOHAMED 3: BEN MOKHTAR 4: n/a 5: n/a.
    DOB: 19/12/1965. POB: Tunis, Tunisia a.k.a: ABU HCHEM, Hichem Nationality: Tunisian Passport Details: L246084 (Tunisian), issued on 10 June 1996, expired on 9 June 2001 Address: Via di Saliceto n.51/9, Bologna, Italy. Other Information: UN Ref QI.A.93.03 Listed on: 27/06/2003 Last Updated: 11/01/2006 Group ID: 7807.
65. Name 6: AL-BAAZAOUI 1: MONDHER 2: BEN MOHSEN 3: BEN ALI 4: n/a 5: n/a.
    DOB: 18/03/1967. POB: Kairouan, Tunisia a.k.a: HAMZA Nationality: Tunisian Passport Details: K602878 (Tunisian), issued on 5 November 1993, expired on 9 June 2001 Address: Via di Saliceto n.51/9, Bologna, Italy. Other Information: UN Ref QI.A.94.03 Listed on: 27/06/2003 Last Updated: 11/01/2006 Group ID: 7796.
66. Name 6: AL-BUTHE 1: SULIMAN 2: HAMD 3: SULEIMAN 4: n/a 5: n/a.
    DOB: 08/12/1961. POB: Cairo, Egypt a.k.a: AL BUTHI, Soliman, H, S Nationality: Saudi Arabian Passport Details: (1) B049614 (2) C 536660 [Issued 5 May 2001, expired 11 March 2006] Other Information: UN Ref QI.A.179.04 Listed on: 29/09/2004 Last Updated: 24/04/2007 Group ID: 8439.
67. Name 6: AL-CHARAABI 1: TAREK 2: BEN AL-BECHIR 3: BEN AMARA 4: n/a 5: n/a.
    DOB: 31/03/1970. POB: Tunis, Tunisia a.k.a: (1) CHARAABI, Tarek (2) FRANK (3) HAROUN (4) SHARAABI, Tarek Nationality: Tunisian Passport Details: L 579603 (Tunisian) issued in Milan on 19 November 1997, expired on 18 November 2002 National Identification no: No 007-99090 Address: Viale Bligny n.42, Milan, Italy. Other Information: UN Ref QI.A.61.02 post UK listing. Codice Fiscale CHRTRK70C31Z352U. Name of mother is Charaabi Hedia. The a.k.a. Tarek Charaabi was originally listed in the UK under Terrorist Financing and is not a UN one. Al-Qa'ida and Terrorist Financing Listed on: 24/04/2002 Last Updated: 03/08/2006 Group ID: 7085.
68. Name 6: AL-CHERIF 1: SAID 2: BEN ABDELHAKIM 3: BEN OMAR 4: n/a 5: n/a.
    DOB: 25/01/1970. POB: Menzel Temine, Tunisia a.k.a: (1) DJALLAL (2) SALMAN, Abou (3) YOUCEF Nationality: Tunisian Passport Details: UN Ref QI.A.138.03. M307968 (Tunisian), issued on 8 September 2001, expires on 7 September 2006 Address: Corso Lodi 59, Milan, Italy. Other Information: UN Ref QI.A.138.03 Listed on: 18/11/2003 Last Updated: 11/01/2006 Group ID: 7872.
69. Name 6: AL-DAGMA 1: ASCHRAF 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 28/04/1969. POB: (1) Absan, Gaza Strip, Palestinian Territories (2) Kannyouiz, Palestinian Territories (3) Gaza Strip, Palestinian Territories (4) Palestinian Territories (5) Abasan, Gaza Strip a.k.a: AL DAGMA, Aschraf Nationality: Unresolved. Palestinian origin Passport Details: Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office), Germany, dated 30 April 2000 Other Information: UN Ref QI.A.132.03. Currently in detention awaiting trial Listed on: 29/09/2003 Last Updated: 29/09/2003 Group ID: 7858.
70. Name 6: AL-DRISSI 1: NOUREDDINE 2: BEN ALI 3: BEN BELKASSEM 4: n/a 5: n/a.
    DOB: 30/04/1964. POB: Tunisi, Tunisia Nationality: Tunisian Passport Details: L851940 (Tunisian) issued on 9 September 1998, expired on 8 September 2003 Address: Via Plebiscito 3, Cermona, Italy. Other Information: UN Ref QI.A.149.03 Listed on: 18/11/2003 Last Updated: 03/08/2006 Group ID: 7879.
71. Name 6: AL-FADHLI 1: MUHSIN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 24/04/1981. a.k.a: (1) ABU SAMIA (2) AL FADHLI, Muhsin, Fadhil, 'Ayyid (3) AL FADHLI, Muhsin, Fadil, Ayid, Ashur (4) SAMIYAH, Abu Majid Passport Details: Kuwaiti 106261543 Address: Block 4, Street 13, House No 179, Kuwait City, Al-Riqqa area, Kuwait. Other Information: UN Ref QI.A.184.05 Listed on: 18/02/2005 Last Updated: 18/02/2005 Group ID: 8523.
72. Name 6: AL-FAQIH 1: ABD 2: AL-RAHMAN 3: n/a 4: n/a 5: n/a.
    DOB: 15/12/1959. POB: Libya a.k.a: (1) ABU ABD AL RAHMAN (2) ABU KHALID (3) ABU MOHAMMED (4) ALBASHIR, Mohammed (5) AL-BASHIR, Muhammad (6) AL-FAQI, Bashir, Mohammed, Ibrahim (7) AL-KHATAB, Abd Al Rahman (8) ISMAIL, Mohammed (9) MAHMUD (10) MOHAMMED, Al-Basher (11) MUSTAFA Address: Birmingham, United Kingdom. Other Information: UN Ref QI.A.212.06 Listed on: 08/02/2006 Last Updated: 08/02/2006 Group ID: 8811.
73. Name 6: AL-FAQIH 1: SAAD 2: RASHED 3: MOHAMMAD 4: n/a 5: n/a.
    Title: Dr  DOB: (1) 01/02/1957. (2) 31/01/1957. POB: Zubair, Iraq a.k.a: (1) AL FAQIH, Saad (2) AL-FAGEEH, Sa'd, Rashid, Muhammed (3) ALFAGIH, Saad (4) AL-FAGIH, Saad (5) AL-FAKIH, Saad (6) AL-FAQI, Sa'd (7) AL-FAQIH, Abu Uthman, Sa'd (8) AL-FAQIH, Saad (9) AL-FAQIH, Sa'ad Nationality: Saudi Arabian Passport Details: 760620 [Issued on 15 September 1991, expired on 22 July 1996] Address: London, United Kingdom. Other Information: UN Ref QI.A.181.04 Listed on: 24/12/2004 Last Updated: 24/04/2007 Group ID: 8519.
74. Name 6: AL-FAWAZ 1: KHALID 2: ABD AL-RAHMAN 3: HAMD 4: n/a 5: n/a.
    DOB: (1) 25/08/1962. (2) 24/08/1962. POB: Kuwait a.k.a: (1) AL FAWAZ, Khalid, Abdulrahman, H (2) AL FAWWAZ, Khaled (3) AL FAWWAZ, Khalik (4) AL-FAUWAZ, Khaled (5) AL-FAUWAZ, Khaled, A (6) AL-FAWWAZ, Khaled (7) AL-FAWWAZ, Khalid Nationality: Saudi Arabian Passport Details: 456682 [Issued 6 November 1990, expired 13 September 1995] Address: 55 Hawarden Hill, Brooke Road, London, United Kingdom, NW2 7BR. Other Information: UN Ref QI.A.59.02. Resides in London Listed on: 10/10/2001 Last Updated: 24/04/2007 Group ID: 6962.
75. Name 6: AL-GHOZI 1: FATHUR 2: ROHMAN 3: n/a 4: n/a 5: n/a.
    DOB: 17/02/1971. POB: Madiun, East Java, Indonesia a.k.a: (1) ABU SAAD (2) ABU SA'AD (3) AL GHOZI, Fathur, Rahman (4) AL GHOZI, Fathur, Rohman (5) AL-GHOZHI, Fathur, Rohman (6) ALGHOZI, Fathur, Rahman (7) ALGHOZI, Fathur, Rohman (8) AL-GHOZI, Fathur, Rahman (9) AL-GOZHI, Fathur, Rahman (10) AL-GOZHI, Fathur, Rohman (11) AL-GOZI, Fathur, Rahman (12) AL-GOZI, Fathur, Rohman (13) ALI, Randy (14) ALIH, Randy (15) ALIH, Randy, Adam (16) AZAD, Rony (17) BIN AHAD, Rony, Azad (18) BIN AHMAD, Rony, Azad (19) BIN AMAD, Rony, Azad (20) EDRIS, Anwar, Rodin (21) JAMIL, Sammy, Sali (22) JAMIL, Sammy, Salih (23) RANDY, Alih (24) RODIN, Edris, Anwar Nationality: Indonesian Passport Details: GG 672613 (Philippines) Other Information: UN Ref QI.A.110.03 post UK listing. Also referred to as 'Freedom Fighter'. Reportedly killed in October 2003 in the Philippines. Al-Qa'ida and Terrorist Financing Listed on: 09/09/2003 Last Updated: 10/12/2004 Group ID: 7841.
76. Name 6: AL-HADDAD 1: FETHI 2: BEN HASSEN 3: BEN SALEM 4: n/a 5: n/a.
    DOB: 28/06/1963. POB: Tataouene, Tunisia Nationality: Tunisian Passport Details: L183017 (Tunisian), issued on 14 February 1996, expired on 13 February 2001 Address: (1) Via Fulvio Testi, 184, Cinisello Balsamo (MI), Italy. (2) Via Porte Giove, 1, Mortara (PV), Italy. Other Information: UN Ref QI.A.160.04. Fiscal Code HDDFTH63H28Z352V. Via Porte Giove address is domicile Listed on: 19/03/2004 Last Updated: 11/01/2006 Group ID: 8015.
77. Name 6: AL-HAMAMI 1: IBRAHIM 2: BEN HEDHILI 3: BEN MOHAMED 4: n/a 5: n/a.
    DOB: 20/11/1971. POB: Koubellat, Tunisia Nationality: Tunisian Passport Details: Z106861 (Tunisian) issued on 18 February 2004, expires on 17 February 2009 Address: Via de' Carracci n.15, Casalecchio di Reno, Bologna, Italy. Other Information: UN Ref QI.A.98.03 Listed on: 27/06/2003 Last Updated: 03/08/2006 Group ID: 7800.
78. Name 6: AL-HAMRAOUI 1: KAMAL 2: BEN MAOELDI 3: BEN HASSAN 4: n/a 5: n/a.
    DOB: 21/10/1977. POB: Beja, Tunisia a.k.a: (1) KAMEL (2) KIMO Nationality: Tunisian Passport Details: P229856 (Tunisian) issued on 1 November 2002, expires on 31 October 2007 Address: (1) Via Bertesi 27, Cermona, Italy. (2) Via Plebiscito 3, Cremona, Italy. Other Information: UN Ref QI.A.140.03 Listed on: 18/11/2003 Last Updated: 03/08/2006 Group ID: 7878.
79. Name 6: ALI 1: AHMED 2: MOHAMMED 3: HAMED 4: n/a 5: n/a.
    DOB: --/--/1965. POB: Egypt a.k.a: (1) ABDUREHMAN, Ahmed, Mohammed (2) ABU FATIMA (3) ABU ISLAM (4) ABU KHADIIJAH (5) AHMED, Ahmed (6) ALI, Ahmed, Mohammed (7) ALI, Hamed (8) AL-MASRI, Ahmad (9) AL-SURIR, Abu Islam (10) HAMED, Ahmed (11) HEMED, Ahmed (12) SHIEB, Ahmed (13) SHUAIB Nationality: Egyptian Other Information: UN Ref QI.A.21.01 post UK listing. Afghanistan. Also referred to as 'Ahmed the Egyptian' Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 6919.
80. Name 6: ALI 1: THARWAT 2: SALAH 3: SHIHATA 4: n/a 5: n/a.
    DOB: 29/06/1960. POB: Egypt a.k.a: (1) ABDALLAH, Tarwat, Salah (2) THIRWAT, Salah, Shihata (3) THIRWAT, Shahata Other Information: UN Ref QI.A.17.01 post UK listing Listed on: 06/12/2001 Last Updated: 10/12/2004 Group ID: 6899.
81. Name 6: ALI HUSSEIN 1: MAZEN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) 01/01/1982. (2) 01/01/1980. POB: Baghdad, Iraq a.k.a: MUHAMAD, Issa, Salah Nationality: Iraqi Passport Details: German travel document (Reiseausweise) A 0144378 Address: Schwabisch Hall prison, Germany. Other Information: UN Ref QI.A.202.05 Listed on: 07/12/2005 Last Updated: 07/12/2005 Group ID: 8784.
82. Name 6: AL-IRAQI 1: ABD AL-HADI 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) ABU ABDALLAH (2) AL-IRAQI, Abdal, Al-Hadi Other Information: UN Ref QI.A.12.01 Listed on: 10/10/2001 Last Updated: 10/10/2001 Group ID: 6923.
83. Name 6: AL-JAMMALI 1: IMAD 2: BEN BECHIR 3: BEN HAMDA 4: n/a 5: n/a.
    DOB: 25/01/1968. POB: Menzel Temine, Tunisia Nationality: Tunisian Passport Details: K693812 (Tunisian) issued on 23 April 1999, expired on 22 April 2004 Address: via Dubini, n.3, Gallarate, Varese, Italy. Other Information: UN Ref QI.A.176.04. Fiscal Code JMM MDI 68A25 Z352D. Currently in jail in Tunisia Listed on: 28/06/2004 Last Updated: 03/08/2006 Group ID: 8420.
84. Name 6: AL-JAZIRI 1: ABU BAKR 2: n/a 3: n/a 4: n/a 5: n/a.
     Nationality: Algerian Address: Peshawar, Pakistan. Other Information: UN Ref QI.A.58.02 post UK listing. Affiliated with Afghan Support Committee. Al-Qa'ida and Terrorist Financing Listed on: 11/01/2002 Last Updated: 09/01/2002 Group ID: 6998.
85. Name 6: AL-JELASSI 1: RIADH 2: BEN BELKASSEM 3: BEN MOHAMED 4: n/a 5: n/a.
    DOB: 15/12/1970. POB: Al-Mohamedia, Tunisia Nationality: Tunisian Passport Details: L276046 (Tunisian) issued on 1 July 1996, expired on 30 June 2001 Other Information: UN Ref QI.A.71.02 Listed on: 05/09/2002 Last Updated: 03/08/2006 Group ID: 7214.
86. Name 6: AL-JENDOUBI 1: FAOUZI 2: BEN MOHAMED 3: BEN AHMED 4: n/a 5: n/a.
    DOB: 30/01/1966. POB: Beja, Tunisia a.k.a: (1) SAID (2) SAMIR Nationality: Tunisian Passport Details: K459698 (Tunisian) issued on 6 March 1999, expired on 5 March 2004 Address: (1) Via Agucchi n.250, Bologna, Italy. (2) Via di Saliceto n.51/9, Bologna, Italy. Other Information: UN Ref QI.A.101.03 Listed on: 27/06/2003 Last Updated: 03/08/2006 Group ID: 7802.
87. Name 6: AL-KHALAYLEH 1: AHMAD 2: FADIL 3: NAZAL 4: n/a 5: n/a.
    DOB: 30/10/1966. POB: Al-Zarqaa, Jordan a.k.a: (1) AL-MUHAJER (2) AL-ZARQAWI, Abu Musab (3) GARIB (4) MUHANNAD Other Information: UN Ref QI.A.131.03. Whereabouts currently unknown Listed on: 29/09/2003 Last Updated: 29/09/2003 Group ID: 7859.
88. Name 6: ALLAHDAD 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Maulavi  DOB: --/--/1953. POB: Spinboldak district, Kandahar province, Afghanistan a.k.a: AKHUND Nationality: Afghan Position: Minister of Construction Other Information: UN Ref TI.A.21.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 6953.
89. Name 6: ALLANE 1: HACENE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 17/01/1941. POB: Médéa, Algeria a.k.a: (1) ABDELHAY, Al Sheikh (2) ABU AL-FOUTOUH (3) AHCENE, Cheib (4) BOULAHIA Nationality: probably Algerian Other Information: UN Ref QI.A.170.04. Also referred to as 'Hassan the Old' Listed on: 05/05/2004 Last Updated: 26/04/2006 Group ID: 8355.
90. Name 6: AL-LOUBIRI 1: HABIB 2: BEN 3: AHMED 4: n/a 5: n/a.
    DOB: 17/11/1961. POB: Menzel Temime, Tunisia Nationality: Tunisian Passport Details: M788439 (Tunisian), issued on 20 October 2001, expires on 19 October 2006 Address: via Brughiera, n.5, Castronno, Varese, Italy. Other Information: UN Ref QI.A.177.04. Fiscal Code LBR HBB 61S17 Z352F Listed on: 28/06/2004 Last Updated: 11/01/2006 Group ID: 8421.
91. Name 6: AL-MAAROUFI 1: TAREK 2: BEN HABIB 3: BEN AL-TOUMI 4: n/a 5: n/a.
    DOB: 23/11/1965. POB: Ghar el-dimaa, Tunisia a.k.a: ABU ISMAIL Nationality: (1) Tunisian (2) Belgian national since 8 November 1993 Passport Details: E590976 (Tunisian), issued on 19 June 1987, expired on 18 June 1992 Address: Gaucheret 193, 1030 Scherbeek, Brussels, Belgium. Other Information: UN Ref QI.A.74.02 Listed on: 05/09/2002 Last Updated: 03/08/2006 Group ID: 7255.
92. Name 6: AL-MUJIL 1: ABD AL HAMID 2: SULAIMAN 3: MUHAMMED 4: n/a 5: n/a.
    DOB: (1) 28/04/1949. (2) 29/04/1949. POB: Kuwait a.k.a: (1) ABDALLAH, Abu (2) AL MOJIL, Abdulhamid, Sulaiman, M (3) AL-MU'AJJAL, Dr, Abd Al-Hamid (4) AL-MUJAL, Dr, Abd al-Hamid (5) AL-MU'JIL, Dr, Abd Abdul-Hamid, bin Sulaiman (6) AL-MU'JIL, Abd al-Hamid, Sulaiman (7) MUJEL, A, S (8) MU'JIL, Abd al-Hamid Nationality: Saudi Arabian Passport Details: F 137998 [Issued 18 April 2004, expiring 24 February 2009] Other Information: UN Ref QI.A.225.06 Listed on: 07/08/2006 Last Updated: 24/04/2007 Group ID: 8914.
93. Name 6: AL-QADI 1: YASIN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 23/02/1955. POB: Cairo, Egypt a.k.a: (1) KADI, Shaykh, Yassin, Abdullah (2) KAHDI, Yasin (3) QADI, Yasin, Abdullah, Ezzedine Nationality: Saudi Arabian Passport Details: (1) B 751550 (2) E 976177 [Issued 6 March 2004, expiring 11 January 2009] Other Information: UN Ref QI.Q.22.01 post UK listing. Jeddah, Saudi Arabia. Yasin Abdullah Ezzedine Qadi is UN Prime Alias. Yasin Al-Qadi is UN aka. DOB, POB, Nationality and Passport Details from UN listing. Al-Qa'ida and Terrorist Financing Listed on: 17/10/2001 Last Updated: 24/04/2007 Group ID: 7010.
94. Name 6: AL-RIHANI 1: LOFTI 2: BEN ABDUL HAMID 3: BEN ALI 4: n/a 5: n/a.
    DOB: 01/07/1977. POB: Tunisi, Tunisia a.k.a: ABDERRAHMANE Nationality: Tunisian Passport Details: L886177 (Tunisian) issued on 14 December 1998, expired on 13 December 2003 Address: Via Bolgeri 4, Barni, Como, Italy. Other Information: UN Ref QI.A.145.03 Listed on: 18/11/2003 Last Updated: 03/08/2006 Group ID: 7873.
95. Name 6: AL-RUQAI'I 1: NAZIH 2: ABDUL HAMED 3: NABIH 4: n/a 5: n/a.
    DOB: (1) 14/05/1964. (2) 30/03/1964. POB: Tripoli, Libya a.k.a: (1) AL-LIBY, Anas (2) AL-RAGHIE, Nazih, Abdul Hamed (3) AL-SIBAI, Anas Nationality: Libya Passport Details: 621570 National Identification no: T/200310 Address: Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq. Other Information: UN Ref QI.A.23.01 Listed on: 02/11/2001 Last Updated: 03/08/2006 Group ID: 7004.
96. Name 6: AL-SA'IDI 1: FARAJ 2: FARAJ 3: HUSSEIN 4: n/a 5: n/a.
    DOB: 28/11/1980. POB: (1) Libya (2) Gaza (3) Giordania (4) Palestine a.k.a: (1) ABD AL-RAHIM, Abdallah (2) ABDELLAH, Imad, Mouhamed (3) AL LIBI, Hamza (4) AL SAADI, Faraj, Farj, Hassan (5) IMAD, Mohamed, Abdulla (6) IMAD, Muhamad, Abdullah Nationality: Libyan Address: Viale Bligny 42, Milan, Italy. Other Information: UN Ref QI.A.137.03. Address is domicile Listed on: 18/11/2003 Last Updated: 03/08/2006 Group ID: 7870.
97. Name 6: AL-SEBAI 1: HANI 2: AL-SAYYID 3: n/a 4: n/a 5: n/a.
    DOB: (1) 01/03/1961. (2) 16/06/1960. POB: Qaylubiyah, Egypt a.k.a: (1) ABU AKRAM (2) ABU KARIM (3) ABU TUSNIN (4) AL SIBA'I, Hani, al-Sayyid (5) AL-SABAI, Hani, al-Sayyid (6) AL-SEBAI, Hani, Yousef (7) EL SABAAY, Hani, al-Sayyid (8) EL SEBAI, Hani, al-Sayyid (9) EL-SABABT (10) YOUSEFF, Hany (11) YOUSSEF, Hani (12) YOUSSEF, Hany, Elsayed (13) YUSEF, Hani (14) YUSEF, Hani, El Sayyed, Elsebai Nationality: Egyptian Address: London, United Kingdom. Other Information: UN Ref QI.A.198.05 Listed on: 10/10/2005 Last Updated: 29/08/2006 Group ID: 8720.
98. Name 6: AL-SHARIF 1: SA'D 2: ABDULLAH 3: HUSSEIN 4: n/a 5: n/a.
    DOB: (1) --/--/1969. (2) --/--/1963. (3) 11/02/1964. POB: Al-Medinah, Saudi Arabia Nationality: Saudi Arabian Passport Details: (1) B 960789 (2) G 649385 [Issued 8 September 2006, expiring 17 July 2011] Other Information: UN Ref QI.A.5.01. Brother-in-law and close associate of UBL. Said to be head of UBL's financial organization Listed on: 23/02/2001 Last Updated: 24/04/2007 Group ID: 7012.
99. Name 6: AL-TLILI 1: AL-AZHAR 2: BEN AMMAR 3: BEN ABDALLAH 4: n/a 5: n/a.
    DOB: 01/11/1971. POB: Ben Aoun, Tunisia Nationality: Tunisian Passport Details: Z417830 (Tunisian), issued on 4 October 2004, expires on 3 October 2009 Address: Via Carlo Porta n.97, Legnano, Italy. Other Information: UN Ref QI.A.77.02. Italian Fiscal Code TLLLHR69C26Z352G Listed on: 05/09/2002 Last Updated: 03/08/2006 Group ID: 7515.
100. Name 6: AL-TRABELSI 1: CHABAANE 2: BEN MOHAMED 3: BEN MOHAMED 4: n/a 5: n/a.
     DOB: 01/05/1966. POB: Rainneen, Tunisia Nationality: Tunisian Passport Details: L945660 (Tunisian) issued on 4 December 1998, expired on 3 December 2001 Address: via Cuasso, n.2, Porto Ceresio, Varese, Italy. Other Information: UN Ref QI.A.178.04. Fiscal Code TRB CBN 66E01 Z352O Listed on: 28/06/2004 Last Updated: 11/01/2006 Group ID: 8422.
101. Name 6: AL-TRABELSI 1: MOURAD 2: BEN ALI 3: BEN AL-BASHEER 4: n/a 5: n/a.
     DOB: 20/05/1969. POB: Menzel Temime, Tunisia a.k.a: DJARRAH, Abou Nationality: Tunisian Passport Details: G827238 (Tunisian) issued on 1 June 1996, expired on 31 May 2001 Address: Via Geromini 15, Cremona, Italy. Other Information: UN Ref QI.A.151.03 Listed on: 18/11/2003 Last Updated: 11/01/2006 Group ID: 7877.
102. Name 6: AL-TURKI 1: HASSAN 2: ABDULLAH 3: HERSI 4: n/a 5: n/a.
     DOB: --/--/1944. POB: Region V (Ogaden Region in eastern Ethiopia), Ethiopia a.k.a: TURKI, Hassan Other Information: UN Ref QI.A.172.04. From the Ogaden clan, Reer - Abdille subclan Listed on: 12/07/2004 Last Updated: 12/07/2004 Group ID: 8425.
103. Name 6: AL-WADHANI 1: HABIB 2: BEN ALI 3: BEN SAID 4: n/a 5: n/a.
     DOB: 01/06/1970. POB: Tunis, Tunisia Nationality: Tunisian Passport Details: L550681 (Tunisian) issued on 23 September 1997, expired on 22 September 2002 Address: Via unica Borighero n.1, San Donato M.se (MI), Italy. Other Information: UN Ref QI.A.78.02. Italian Fiscal Code WDDHBB70H10Z352O Listed on: 05/09/2002 Last Updated: 03/08/2006 Group ID: 7535.
104. Name 6: AL-WALID 1: MAHFOUZ 2: OULD 3: n/a 4: n/a 5: n/a.
     DOB: 01/01/1975. a.k.a: (1) AL-SHANQITI, Khalid (2) AL-WALID, Mafouz, Walad (3) SLAHI, Mahamedou, Ouid Other Information: UN Ref QI.A.15.01. Also referred to as 'Abu Hafs the Mauritanian' Listed on: 10/10/2001 Last Updated: 10/10/2001 Group ID: 6928.
105. Name 6: AL-WAZ 1: NAJIB 2: BEN MOHAMED 3: BEN SALEM 4: n/a 5: n/a.
     DOB: 12/04/1960. POB: Hekaima Al-Mehdiya, Tunisia Nationality: Tunisian Passport Details: K815205 (Tunisian) issued on 17 September 1994, expired on 16 September 1999 Address: Vicolo dei Prati n.2/2, Bologna, Italy. Other Information: UN Ref QI.A.104.03 Listed on: 27/06/2003 Last Updated: 11/01/2006 Group ID: 7804.
106. Name 6: AL-ZARKAOUI 1: IMAD 2: BEN AL-MEKKI 3: BEN AL-AKHDAR 4: n/a 5: n/a.
     DOB: 15/01/1973. POB: Tunisi, Tunisia a.k.a: (1) NADRA (2) ZARGA Nationality: Tunisian Passport Details: M174950 (Tunisian) issued on 27 April 1999, expired on 26 April 2004 Address: Via Col. Aprosio 588, Vallecrosia (IM), Italy. Other Information: UN Ref QI.A.139.03. Address is domicile Listed on: 18/11/2003 Last Updated: 03/08/2006 Group ID: 7876.
107. Name 6: AL-ZAWAHIRI 1: AIMAN 2: MUHAMMED 3: RABI 4: n/a 5: n/a.
     DOB: 19/06/1951. POB: Giza, Egypt a.k.a: (1) AL-ZAWAHARI, Ayman (2) SALIM, Ahmed, Fuad Nationality: Thought to be an Egyptian national Passport Details: (1) 1084010 (Egypt) (2) 19820215 Other Information: UN Ref QI.A.6.01. Former leader of Egyptian Islamic Jihad, now close associate of UBL. Operational and Military Leader of Jihad Group Listed on: 23/02/2001 Last Updated: 23/02/2001 Group ID: 7016.
108. Name 6: AL-ZINDANI 1: ABD-AL-MAJID 2: AZIZ 3: n/a 4: n/a 5: n/a.
     Title: Sheikh  DOB: (1) --/--/1950. (2) --/--/1942. POB: Yemen a.k.a: (1) AL-ZANDANI, Sheikh, Abd Al-Meguid (2) AL-ZINDANI, Shaykh, 'Abd Al-Majid (3) AL-ZINDANI, Abdelmajid Nationality: Yemeni Passport Details: A005487 (Yemen) issued 13 August 1995 Address: Sanaa, Yemen. Other Information: UN Ref QI.A.156.04 post UK listing. Al-Qa'ida and Terrorist Financing Listed on: 27/02/2004 Last Updated: 26/07/2006 Group ID: 8008.
109. Name 6: AMIN 1: AMINULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi   Nationality: Afghan Position: Governor of Saripul Province Other Information: UN Ref TI.A.107.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7017.
110. Name 6: AMINZAI 1: SHAMS-US-SAFA 2: n/a 3: n/a 4: n/a 5: n/a.
      Nationality: Afghan Position: Press-Centre, Ministry of Foreign Affairs Other Information: UN ref TI.A.37.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7018.
111. Name 6: AMIR MOHAMMAD 1: MOHAMMAD SADIQ 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi / Alhaj  DOB: --/--/1934. POB: Ghazni, Afghanistan Nationality: Afghan Passport Details: SE 011252 (Afghan) Position: Head of Afghan Trade Agency, Peshawar Other Information: UN Ref TI.A.136.01. Taliban Listed on: 23/02/2001 Last Updated: 24/04/2007 Group ID: 7421.
112. Name 6: AMMARI 1: SAIFI 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 01/01/1968. POB: Kef Rih, Algeria a.k.a: (1) ABDALARAK (2) ABDERREZAK LE PARA (3) ABU HAIDRA, Abdul, Rasak, ammane (4) EL OURASSI (5) HAIDARA, Abou (6) ZAIMECHE, Abderrezak Nationality: Algerian Other Information: UN Ref QI.A.152.03. Also referred to as 'El Para' (combat name) Listed on: 05/12/2003 Last Updated: 05/12/2003 Group ID: 7890.
113. Name 6: ANSHORI 1: ABDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: --/--/1958. POB: Pacitan, East Java, Indonesia a.k.a: (1) ABU FATHI (2) ABU FATIH (3) THOYIB, Ibnu (4) TOYIB, Ibnu Nationality: Indonesian Other Information: UN Ref QI.A.216.06 Listed on: 26/04/2006 Last Updated: 26/04/2006 Group ID: 8834.
114. Name 6: ANWARI 1: MOHAMMAD 2: TAHRE 3: n/a 4: n/a 5: n/a.
     Title: Mullah  DOB: --/--/1958. POB: Zurmat district, Paktia province, Afghanistan Nationality: Afghan Position: Director of Administrative Affairs Other Information: UN Ref TI.A.5.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7022.
115. Name 6: AREF 1: AREFULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1958. POB: Zurmat district, Paktia province, Afghanistan Nationality: Afghan Position: Deputy Minister of Finance Other Information: UN Ref TI.A.30.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7025.
116. Name 6: ASEM 1: SAYED ESMATULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1973. POB: Ningarhar province, Afghanistan a.k.a: ASEM, Esmatullah Nationality: Afghan Position: (1) Deputy Minister of Preventing Vice and Propagating Virtue (2) SG of Afghan Red Crescent Society (ARCS) Other Information: UN Ref TI.A.80.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7033.
117. Name 6: ATHEAR 1: SAYED 2: ALLAMUDDIN 3: n/a 4: n/a 5: n/a.
     DOB: 15/02/1955. POB: Badakhshan Nationality: Afghan Passport Details: D 000994 (Afghan) Position: Second Secretary, Taliban 'Consulate General', Peshawar Other Information: UN Ref TI.A.134.01. Taliban Listed on: 23/02/2001 Last Updated: 24/04/2007 Group ID: 7003.
118. Name 6: ATIQULLAH 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Hadji / Molla   Nationality: Afghan Position: Deputy Minister of Public Works Other Information: UN Ref TI.A.70.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7036.
119. Name 6: ATWAH DEWEDAR 1: MUHSIN 2: MOUSSA 3: MATWALLI 4: n/a 5: n/a.
     DOB: 19/06/1964. POB: Dakahliya, Egypt a.k.a: (1) AL-MUHAJIR, Abdul, Rahman (2) AL-NAMER, Mohammed, K, A (3) RAHMAN, Abdel (4) RAHMAN, Abdul Nationality: Egypt Other Information: UN Ref QI.A.24.01 post UK listing. Afghanistan Listed on: 12/10/2001 Last Updated: 10/12/2004 Group ID: 7007.
120. Name 6: AZIZIRAHMAN 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mr   Nationality: Afghan Position: Third Secretary, Taliban Embassy, Abu Dhabi Other Information: UN Ref TI.A.121.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7055.
121. Name 6: BA'ASYIR 1: ABU BAKAR 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 17/08/1938. POB: Jombang, East Java, Indonesia a.k.a: (1) ABDUS SAMAD (2) ABDUS SOMAD (3) BAASYIR, Abu Bakar (4) BASHIR, Abu Bakar Nationality: Indonesian Other Information: UN Ref QI.B.217.06 Listed on: 26/04/2006 Last Updated: 26/04/2006 Group ID: 8831.
122. Name 6: BADAT 1: SAJID 2: MOHAMMED 3: n/a 4: n/a 5: n/a.
     DOB: (1) 28/03/1979. (2) 08/03/1976. POB: Gloucester, United Kingdom a.k.a: (1) ABU ISSA (2) BADAT, Muhammed (3) BADAT, Saajid (4) BADAT, Sajid (5) BADAT, Sajid, Mahomed (6) BADAT, Sajid, Muhammad (7) BADET, Muhammed (8) BADET, Saajid, Mohammad (9) BADET, Sajid, Muhammad Passport Details: (1) 703114075 [UK] (2) 026725401 [UK] Address: United Kingdom. Other Information: UN Ref QI.B.210.05. Currently imprisoned in the United Kingdom. Previous address is Gloucester, United Kingdom Listed on: 16/12/2005 Last Updated: 29/08/2006 Group ID: 8728.
123. Name 6: BAHAJI 1: SAID 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 15/07/1975. POB: Haselünne, Lower Saxony, Germany Nationality: Germany and Morocco Passport Details: Provisional 28642163 (German) issued by the city of Hamburg National Identification no: BPA 1336597587 Other Information: UN Ref QI.B.80.02. Formerly resident at Bunatwiete 23, 21073 Hamburg, Germany. He also has an expired Moroccan passport no G54242 issued on 28 June 1995 in Mekras, Morocco Listed on: 01/10/2002 Last Updated: 19/09/2005 Group ID: 7059.
124. Name 6: BARADAR 1: ABDUL GHANI 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mullah  DOB: --/--/1968. POB: Uruzgan, Afghanistan Nationality: Afghan Position: Deputy, Minister of Defence Other Information: UN Ref TI.B.24.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7060.
125. Name 6: BASAYEV 1: SHAMIL 2: SALMANOVICH 3: n/a 4: n/a 5: n/a.
     DOB: 14/01/1965. POB: Dyshni-Vedeno, Vedensk district, Chechen-Ingush Autonomous Soviet Socialist Republic a.k.a: ABU-IDRIS, Abdullakh, Shamil Nationality: Russian Passport Details: 623334 (Russian) (As of January 2002) National Identification no: IY-OZH No 623334 issued on 9 June 1989 by the Vedensk district Other Information: UN Ref QI.B.107.03 post UK listing. Leader of the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs. International arrest warrant issued by the Russian Government. Al-Qa'ida and Terrorist Financing Listed on: 12/08/2003 Last Updated: 26/07/2006 Group ID: 7819.
126. Name 6: BASHIR-UD-DIN 1: MAHMOOD 2: SULTAN 3: n/a 4: n/a 5: n/a.
     DOB: (1) --/--/1937. (2) --/--/1938. (3) --/--/1939. (4) --/--/1940. (5) 02/01/1940. (6) --/--/1941. (7) --/--/1942. (8) --/--/1943. (9) --/--/1944. (10) --/--/1945. a.k.a: (1) MAHMOOD, Sultan, Bashiruddin (2) MAHMOOD, Sultan, Bashir-Ud-Din (3) MEHMOOD, Dr, Bahir, Uddin (4) MEHMOOD, Dr, Bashir, Uddin (5) MEKMUD, Sultan, Baishiruddin Nationality: Pakistani Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan. Other Information: UN Ref QI.B.55.01 post UK listing. Associated with Ummah Tameer E-Nau. Al-Qa'ida and Terrorist Financing Listed on: 24/12/2001 Last Updated: 21/12/2001 Group ID: 7082.
127. Name 6: BATTERJEE 1: ADEL 2: ABDUL JALIL 3: IBRAHIM 4: n/a 5: n/a.
     DOB: (1) 01/07/1946. (2) 01/06/1946. POB: Jeddah, Saudi Arabia a.k.a: (1) AL-BATTARJEE, 'Adil (2) BATARJI, 'Adil, 'Abd al Jalil (3) BATTERJEE, Adel (4) BATTERJEE, Adel, AbdulJaleel, I Nationality: Saudi Arabian Passport Details: F 572010 [Issued 22 December 2004, expiring 28 October 2009] Address: 2 Helmi Kutbi Street, Jeddah, Saudi Arabia. Other Information: UN Ref QI.B.182.04 Listed on: 24/12/2004 Last Updated: 24/04/2007 Group ID: 8517.
128. Name 6: BELMOKHTAR 1: MOKHTAR 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 01/06/1972. POB: Ghardaia, Algeria Other Information: UN Ref QI.B.136.03. Name of father is Mohamed Chemkha. Name of mother is Zohra Chemkha Listed on: 18/11/2003 Last Updated: 26/04/2006 Group ID: 7881.
129. Name 6: BEN ATTIA 1: NABIL 2: BEN MOHAMED 3: BEN ALI 4: n/a 5: n/a.
     DOB: 11/05/1966. POB: Tunis, Tunisia Nationality: Tunisian Passport Details: L289032 (Tunisian) issued on 22 August 2001, expires on 21 August 2006 Address: Tunis. Other Information: UN Ref QI.B.69.02 Listed on: 05/09/2002 Last Updated: 03/08/2006 Group ID: 7093.
130. Name 6: BEN HANI 1: AL AS'AD 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 05/02/1969. POB: Tripoli, Libya a.k.a: (1) ABU ABDA, Mohamed (2) BEN HENI, Lased Other Information: UN Ref QI.B.62.02 post UK listing. In Germany the case was dismissed, he was convicted in Italy on 11 December 2002 and received a six year sentence. Professor of Chemistry. Al-Qa'ida and Terrorist Financing Listed on: 24/04/2002 Last Updated: 03/08/2006 Group ID: 7087.
131. Name 6: BEN SOLTANE 1: ADEL 2: BEN AL-AZHAR 3: BEN YOUSSEF 4: n/a 5: n/a.
     DOB: 14/07/1970. POB: Tunis, Tunisia Nationality: Tunisian Passport Details: M408665 (Tunisian) issued on 4 October 2000, expired on 3 October 2005 Address: Via Latisana n.6, Milan, Italy. Other Information: UN Ref QI.B.68.02. Italian Fiscal Code BNSDLA70L14Z352B. Currently jailed in Tunisia Listed on: 05/09/2002 Last Updated: 11/01/2006 Group ID: 7092.
132. Name 6: BENDEBKA 1: L'HADI 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 17/11/1963. POB: Algeri, Algeria a.k.a: (1) AL HADI, Abd (2) HADI Address: (1) Via Garibaldi, 70, San Zenone al Po (PV), Italy. (2) Via Manzoni, 33, Cinisello Balsamo (MI), Italy. Other Information: UN Ref QI.B.162.04. Via Garibaldi address since 17 December 2001. Via Manzoni address is domicile Listed on: 19/03/2004 Last Updated: 10/12/2004 Group ID: 8011.
133. Name 6: BENHAMMEDI 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 22/09/1966. POB: Libya a.k.a: (1) ABU AL QASSAM (2) ABU HAJIR (3) AL LIBI, Abu Hajir (4) BEN HAMMEDI (5) BEN HAMMEDI, Mohamed (6) BIN HAMMIDI, Muhammad, Muhammad (7) HANNADI, Mohamed (8) PANHAMMEDI Nationality: Libyan Address: Midlands, United Kingdom. Other Information: UN Ref QI.B.213.06 Listed on: 08/02/2006 Last Updated: 23/02/2006 Group ID: 8814.
134. Name 6: BIN ABDUL HAQ 1: HUDA 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: (1) 09/02/1960. (2) 02/02/1960. POB: Solokuro subdistrict, Lamongan district, East Java province, Indonesia a.k.a: (1) AL MUKHLAS, Ali, Gufron (2) GHUFRON, Ali (3) GUFRON, Ali (4) MUCHLAS (5) MUKHLAS (6) MUKLAS (7) SOFWAN Nationality: Indonesian Other Information: UN Ref QI.B.112.03 post UK listing. Al-Qa'ida and Terrorist Financing Listed on: 05/09/2003 Last Updated: 26/07/2006 Group ID: 7837.
135. Name 6: BIN LADEN 1: USAMA 2: MUHAMMED 3: AWAD 4: n/a 5: n/a.
     DOB: (1) 28/07/1957. (2) 30/07/1957. POB: Yemen a.k.a: (1) ABD AL-HAKIM, Abu Abdallah (2) BIN AWAD, Osama, Bin Laden, Usama, Bin Muhammed (3) BIN LADEN, Usama Nationality: Saudi citizenship withdrawn. Now officially an Afghan national Other Information: UN Ref QI.B.8.01 Listed on: 23/02/2001 Last Updated: 23/02/2001 Group ID: 6896.
136. Name 6: BIN MARWAN 1: BILAL 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: --/--/1947. Other Information: UN Ref QI.B.9.01. Senior lieutenant of UBL Listed on: 23/02/2001 Last Updated: 23/02/2001 Group ID: 7099.
137. Name 6: BIN MARZUKI 1: ZULKEPLI 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 03/07/1968. POB: Selangor, Malaysia Nationality: Malaysian Passport Details: A 5983063 National Identification no: 680703-10-5821 Address: Taman Puchong Perdana, Selangor, Malaysia. Other Information: UN Ref QI.B.117.03 Listed on: 12/09/2003 Last Updated: 05/05/2004 Group ID: 7849.
138. Name 6: BINALSHIBH 1: RAMZI 2: MOHAMED 3: ABDULLAH 4: n/a 5: n/a.
     DOB: (1) 16/09/1973. (2) 01/05/1972. POB: (1) Gheil Bawazir, Hadramawt (2) Khartoum, (1) Yemen (2) Sudan a.k.a: (1) BAWAZIR, Mohamed, Ali, Abdullah (2) BIN AL SHIBH, Ramzi (3) BINALSHEIDAH, Ramzi, Mohamed, Abdullah (4) OMAR, Ramzi (5) OMAR, Ramzi, Mohamed, Abdellah Nationality: (1) Sudan (2) Yemen Passport Details: 00085243 (issued 17 November in Sanaa, Yemen) Other Information: UN Ref QI.B.81.02. Arrested in Karachi, Pakistan 30 September 2002 Listed on: 01/10/2002 Last Updated: 26/07/2006 Group ID: 7098.
139. Name 6: BOUCHOUCHA 1: AL-MOKHTAR 2: BEN MOHAMED 3: BEN AL-MOKHTAR 4: n/a 5: n/a.
     DOB: 13/10/1969. POB: Tunis, Tunisia a.k.a: (1) BOUCHOUCHA, Mokhtar (2) BUSHUSHA, Mokhtar Nationality: Tunisian Passport Details: K754050 (Tunisian), issued on 26 May 1999, expired on 25 May 2004 National Identification no: 04756904 issued on 14 September 1987 Address: Via Milano n.38, Spinadesco (CR), Italy. Other Information: UN Ref QI.B.63.02 post UK listing. Codice Fiscale BCHMHT69R13Z352T. Name of mother is Bannour Hedia. Convicted in Italy on 11 December 2002 and received a three and a half year sentence. The a.k.a. Mokhtar Bouchoucha was originally listed in the UK under Terrorist Financing and is not a UN one. Al-Qa'ida and Terrorist Financing Listed on: 24/04/2002 Last Updated: 11/01/2006 Group ID: 7089.
140. Name 6: BOUGHANEMI 1: FAYCAL 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 28/10/1966. POB: Tunis, Tunisia a.k.a: BOUGHANMI, Faical Nationality: Tunisian Address: viale Cambonino, 5/B, Cremona, Italy. Other Information: UN Ref QI.B.188.05. Fiscal Code BGHFCL66R28Z352G Listed on: 01/08/2005 Last Updated: 01/08/2005 Group ID: 8683.
141. Name 6: BOUYEHIA 1: HAMADI 2: BEN ABDUL AZIZ 3: BEN ALI 4: n/a 5: n/a.
     DOB: (1) 29/05/1966. (2) 25/05/1966. POB: (1) Tunisia (2) Morocco a.k.a: MOHMED, Gamel Nationality: Tunisian Passport Details: L723315 (Tunisian), issued on 5 May 1998, expired on 4 May 2003 Address: Corso XXII Marzo 39, Milan, Italy. Other Information: UN Ref QI.B.143.03. Address is domicile Listed on: 18/11/2003 Last Updated: 03/08/2006 Group ID: 7874.
142. Name 6: CHEKKOURI 1: YASSINE 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 06/10/1966. POB: Safi, Morocco Other Information: UN Ref QI.C.70.02 Listed on: 05/09/2002 Last Updated: 05/09/2002 Group ID: 7105.
143. Name 6: CIISE 1: MAXAMED 2: CABDULLAAH 3: n/a 4: n/a 5: n/a.
     DOB: 08/10/1974. POB: Somalia Address: Mosque in Via Quaranta, Milan, Italy. Other Information: UN Ref QI.C.141.03. Address is domicile Listed on: 18/11/2003 Last Updated: 18/11/2003 Group ID: 7866.
144. Name 6: DAHIR 1: AWEYS 2: HASSAN 3: n/a 4: n/a 5: n/a.
     DOB: --/--/1935. a.k.a: (1) ALI, Sheikh, Hassan, Dahir, Aweys (2) AWES, Shaykh, Hassan, Dahir Nationality: Somalia Other Information: UN Ref QI.D.42.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6995.
145. Name 6: DARKAZANLI 1: MAMOUN 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 04/08/1958. POB: Damascus, Syria a.k.a: (1) ABU ILYAS (2) ABU LUZ (3) AL SURI, Abu Ilyas Nationality: Syrian and German Passport Details: 1310636262 (Germany), expires 29 October 2005 National Identification no: German ID card no 1312072688, expires 29 October 2005 Address: Uhlenhorster Weg 34, Hamburg, Germany, 22085. Other Information: UN Ref QI.D.26.01 post UK listing Listed on: 12/10/2001 Last Updated: 10/12/2004 Group ID: 6931.
146. Name 6: DARRAJI 1: KAMAL 2: BEN MOHAMED 3: BEN AHMED 4: n/a 5: n/a.
     DOB: 22/07/1967. POB: Menzel Bouzelfa, Tunisia Nationality: Tunisian Passport Details: L029899 (Tunisian), issued on 14 August 1995, expired on 13 August 2000 Address: via Belotti, n.16, Busto Arsizio, Varese, Italy. Other Information: UN Ref QI.D.174.04. Fiscal Code (1) DDR KML 67L22 Z352Q (2) DRR KLB 67L22 Z352S Listed on: 28/06/2004 Last Updated: 11/01/2006 Group ID: 8418.
147. Name 6: DARWISH 1: SULAYMAN 2: KHALID 3: n/a 4: n/a 5: n/a.
     DOB: (1) --/--/1976. (2) --/--/1974. POB: Outside Damascus, Syria a.k.a: ABU AL-GHADIYA Nationality: Syria Passport Details: (1) 3936712 [Syria] (2) 11012 [Syria] Address: Syria. Other Information: UN Ref QI.D.183.05 post UK listing. Al-Qa'ida and Terrorist Financing Listed on: 26/01/2005 Last Updated: 26/01/2005 Group ID: 8522.
148. Name 6: DAUD 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: --/--/1956. POB: Kabul, Afghanistan Nationality: Afghan Passport Details: D 00732 (Afghan) Position: Administrative Attache, Taliban 'Embassy', Islamabad Other Information: UN Ref TI.D.131.01. Taliban Listed on: 23/02/2001 Last Updated: 26/07/2006 Group ID: 7302.
149. Name 6: DELAWAR 1: SHAHABUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1953. POB: Logar province, Afghanistan Nationality: Afghan Position: Deputy of High Court Other Information: UN Ref TI.D.113.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7119.
150. Name 6: DERAMCHI 1: OTHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 07/06/1954. POB: Tighennif, Algeria a.k.a: YOUSSEF, Abou Address: (1) Piazza Trieste, 11, Mortara, Italy. (2) Via Milanese, 5, 20099 Sesto San Giovanni (MI), Italy. Other Information: UN Ref QI.D.164.04. Fiscal Code DRMTMN54H07Z301T. Piazza Trieste address is domicile as of October 2002 Listed on: 19/03/2004 Last Updated: 10/12/2004 Group ID: 8009.
151. Name 6: DJERMANE 1: KAMEL 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: --/--/1965. POB: Oum el Bouaghi, Algeria a.k.a: (1) ADEL (2) BILAL (3) FODHIL Nationality: probably Algerian Other Information: UN Ref QI.D.167.04 Listed on: 05/05/2004 Last Updated: 05/05/2004 Group ID: 8352.
152. Name 6: DOST MOHAMMAD 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mullah  DOB: (1) --/--/1968. (2) --/--/1969. (3) --/--/1970. (4) --/--/1971. (5) --/--/1972. (6) --/--/1973. POB: Daman district, Kandahar province, Afghanistan Nationality: Afghan Position: Governor of Ghazni Province Other Information: UN Ref TI.D.92.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7297.
153. Name 6: DUMONT 1: LIONEL 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: (1) 21/01/1971. (2) 29/01/1975. POB: Roubaix, France a.k.a: (1) ABU HAMZA (2) ANTONIO, Di Karlo (3) ARFAJ, Imam, Ben Yussuf (4) BILAL (5) BROUGERE, Jacques (6) HAMZA (7) HAMZA, Arfauni, Imad, Ben Yousset (8) RENE, Merlin, Oliver, Christian Address: of no fixed address, Italy. Other Information: UN Ref QI.D.95.03. International arrest warrant issued for him by Interpol. Arrested in Germany on 13 December 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention Listed on: 27/06/2003 Last Updated: 10/12/2004 Group ID: 7797.
154. Name 6: DURGUTI 1: SAFET 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 10/05/1967. POB: Orahovac, Kosovo Other Information: UN Ref QI.D.153.03 Listed on: 30/12/2003 Last Updated: 30/12/2003 Group ID: 7982.
155. Name 6: DWIKARNA 1: AGUS 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 11/08/1964. POB: Makassar, South Sulawesi, Indonesia Nationality: Indonesian Other Information: UN Ref QI.D.111.03 post UK listing. Arrested 13 March 2002, sentenced 12 July 2002 in the Philippines. Al-Qa'ida and Terrorist Financing Listed on: 09/09/2003 Last Updated: 10/12/2004 Group ID: 7842.
156. Name 6: EBADA 1: YOUSSEF 2: MUSTAPHA 3: NADA 4: n/a 5: n/a.
     DOB: 17/05/1931. POB: Alexandria, Egypt a.k.a: (1) NADA, Youssef (2) NADA, Youssef, M (3) NADA, Youssef, Mustapha National Identification no: Italian ID card no AE 1111288, expiry date 21 March 2005 Address: (1) via Arogno 32, 6911 Campione d'Italia, Italy. (2) via per Arogno 32, ch-6911 Campione d'Italia, Italy. (3) via Riasc 4, ch-6911 Campione d'Italia I, Italy. Other Information: UN Ref QI.E.53.01 Listed on: 06/12/2001 Last Updated: 10/12/2004 Group ID: 7332.
157. Name 6: EL ALFI 1: ABDULLAH 2: AHMED 3: ABDULLAH 4: n/a 5: n/a.
     DOB: 06/06/1963. POB: Gharbia, Egypt a.k.a: (1) ABU MARIAM (2) AL-MASRI, Abu Mohamed (3) SALEH Nationality: Egypt Other Information: UN Ref QI.E.19.01 post UK listing. Afghanistan Listed on: 12/10/2001 Last Updated: 10/12/2004 Group ID: 6917.
158. Name 6: EL AYASHI 1: RADI 2: ABD EL SAMIE 3: ABOU EL YAZID 4: n/a 5: n/a.
     DOB: 02/01/1972. POB: El Gharbia, Egypt a.k.a: MERA'L Address: Via Cilea 40, Milan, Italy. Other Information: UN Ref QI.E.142.03. Address is domicile Listed on: 18/11/2003 Last Updated: 18/11/2003 Group ID: 7865.
159. Name 6: EL BOUHALI 1: AHMED 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 31/05/1963. POB: Sidi Kacem, Morocco a.k.a: ABU KATADA Nationality: Moroccan Address: vicolo S. Rocco, n. 10 - Casalbuttano, Cremona, Italy. Other Information: UN Ref QI.E.189.05. Fiscal Code LBHHMD63E31Z330M Listed on: 01/08/2005 Last Updated: 01/08/2005 Group ID: 8682.
160. Name 6: EL GOHARY ABU SINNA 1: SOBHI 2: ABD AL AZIZ 3: MOHAMED 4: n/a 5: n/a.
     DOB: 17/01/1958. POB: El Behira, Egypt a.k.a: (1) ABDULLAH, Sheik, Taysir (2) AL MASRI, Abu Hafs (3) ATEF, Mohamed (4) EL KHABIR, Abu Hafs, Al Masri (5) TAYSIR Nationality: Thought to be an Egyptian national Other Information: UN Ref QI.E.7.01. Senior lieutenant to UBL Listed on: 23/02/2001 Last Updated: 10/12/2004 Group ID: 6918.
161. Name 6: EL HEIT 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: (1) 20/03/1970. (2) 30/01/1971. POB: Rouiba, Algeria a.k.a: (1) DI ROMA, Ali (2) MOHAMED, Kamel Address: (1) Milan, Italy. (2) Via D. Fringuello, 20, Rome, Italy. Other Information: UN Ref QI.E.159.04. Milan address is domicile Listed on: 19/03/2004 Last Updated: 26/04/2006 Group ID: 8014.
162. Name 6: EL MAHFOUDI 1: MOHAMED 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 24/09/1964. POB: Agadir, Morocco Address: via Puglia, n.22, Gallarate, Varese, Italy. Other Information: UN Ref QI.E.175.04. Fiscal Code LMH MMD 64P24 Z330F Listed on: 28/06/2004 Last Updated: 28/06/2004 Group ID: 8419.
163. Name 6: EL MOTASSADEQ 1: MOUNIR 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 03/04/1974. POB: Marrakesh, Morocco Nationality: Morocco Passport Details: H 236483 Address: 21073 Hamburg, Göschenstrasse 13. Other Information: UN Ref QI.E.82.02 Listed on: 01/10/2002 Last Updated: 10/12/2004 Group ID: 7124.
164. Name 6: EL SAYED 1: ABD EL KADER 2: MAHMOUD 3: MOHAMED 4: n/a 5: n/a.
     DOB: 26/12/1962. POB: Egypt a.k.a: ES SAYED, Kader Address: Via del Fosso di Centocelle n.66, Rome, Italy. Other Information: UN Ref QI.E.65.02 post UK listing. Codice Fiscale SSYBLK62T26Z336L. Al-Qa'ida and Terrorist Financing Listed on: 24/04/2002 Last Updated: 10/12/2004 Group ID: 7128.
165. Name 6: EL-AICH 1: DHOU 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 05/08/1964. POB: Blida, Algeria a.k.a: ABDEL HAK Nationality: probably Algerian Other Information: UN Ref QI.E.169.04 Listed on: 05/05/2004 Last Updated: 26/04/2006 Group ID: 8354.
166. Name 6: ELMI 1: MOHAMMAD AZAM 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi   Nationality: Afghan Position: Deputy Minister of Mines and Industries Other Information: UN Ref TI.E.63.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7127.
167. Name 6: ELSSEID 1: SAMI 2: BEN KHAMIS 3: BEN SALEH 4: n/a 5: n/a.
     DOB: 10/02/1968. POB: Menzel Jemil Bizerte, Tunisia a.k.a: (1) EL MOUHAJER, Omar (2) ESSID, Sami, Ben Khemais (3) SABER Nationality: Tunisian Passport Details: K929139 (Tunisian), issued on 14 February 1995, expired on 13 February 2000 National Identification no: 00319547 issued on 8 December 1994 Address: Via Dubini n.3, Gallarate (VA), Italy. Other Information: UN Ref QI.E.64.02 post UK listing. Codice Fiscale SSDSBN68B10Z352F. Name of mother is Beya Al-Saidani. He was detained in Italy. The a.k.a. Sami Ben Khemais Essid was originally listed in the UK under Terrorist Financing and is not a UN one. Al-Qa'ida and Terrorist Financing Listed on: 24/04/2002 Last Updated: 11/01/2006 Group ID: 7091.
168. Name 6: ESSAADI 1: MOUSSA 2: BEN OMAR 3: BEN ALI 4: n/a 5: n/a.
     DOB: 04/12/1964. POB: Tabarka, Tunisia a.k.a: (1) ABDELRAHMMAN (2) BECHIR (3) DAH DAH Nationality: Tunisian Passport Details: L335915 (Tunisian), issued on 8 November 1996, expired on 7 November 2001 Address: Via Milano n.108, Brescia, Italy. Other Information: UN Ref QI.E.96.03 Listed on: 27/06/2003 Last Updated: 11/01/2006 Group ID: 7798.
169. Name 6: ESSABAR 1: ZAKARYA 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 13/04/1977. POB: Essaouria, Morocco Nationality: Morocco Passport Details: M 271351 (issued 24 October 2000 by the Embassy of Morocco in Berlin) Address: Dortmunder Strasse 38, Hamburg, Germany, 22419. Other Information: UN Ref QI.E.83.02. Address is where last registered as resident. E 189935 Listed on: 01/10/2002 Last Updated: 10/12/2004 Group ID: 7131.
170. Name 6: EZATULLAH 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: (1) --/--/1968. (2) --/--/1969. (3) --/--/1970. (4) --/--/1971. (5) --/--/1972. (6) --/--/1973. POB: Laghman province, Afghanistan Nationality: Afghan Position: Deputy Minister of Planning Other Information: UN Ref TI.E.64.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7132.
171. Name 6: FADHIL 1: MUSTAFA 2: MOHAMED 3: n/a 4: n/a 5: n/a.
     DOB: 23/06/1976. POB: Cairo, Egypt a.k.a: (1) ABU AL-NUBI (2) ABU ANIS (3) ABU JIHAD (4) ABU YUSSRR (5) AL MASRI, Abd Al Wakil (6) ALI, Hassan (7) ELBISHY, Moustafa, Ali (8) FADIL, Mustafa, Muhamad (9) FAZUL, Mustafa (10) HUSSEIN (11) KHALID (12) MAN, Nu (13) MOHAMMED, Mustafa Nationality: Egypt or Kenya National Identification no: 12773667 (Kenyan). Serial no 201735161 Other Information: UN Ref QI.F.27.01 post UK listing Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 6924.
172. Name 6: FAIZ 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi   Nationality: Afghan Position: Information Dept., Ministry of Foreign Affairs Other Information: UN Ref TI.F.36.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7134.
173. Name 6: FAIZAN 1: FAIZ MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1958. POB: Zurmat district, Paktia province, Afghanistan Nationality: Afghan Position: Deputy Minister of Commerce Other Information: UN Ref TI.F.18.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7135.
174. Name 6: FAIZI 1: HABIBULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: --/--/1961. POB: Ghazni, Afghanistan Nationality: Afghan Passport Details: D 010678 (Afghan). Issued on 19 December 1993 Position: Second Secretary Other Information: UN Ref TI.F.124.01. Taliban Listed on: 23/02/2001 Last Updated: 26/07/2006 Group ID: 7137.
175. Name 6: FETTAR 1: RACHID 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 16/04/1969. POB: Boulogin, Algeria a.k.a: (1) DEL BELGIO, Amine (2) DJAFFAR Address: Via degli Apuli n.5, Milan, Italy. Other Information: UN Ref QI.F.97.03 Listed on: 27/06/2003 Last Updated: 27/06/2003 Group ID: 7799.
176. Name 6: GHAILANI 1: AHMED 2: KHALFAN 3: n/a 4: n/a 5: n/a.
     DOB: (1) 01/08/1970. (2) 13/04/1974. (3) 14/04/1974. (4) 14/03/1974. POB: Zanzibar, Tanzania a.k.a: (1) ABU BAKR (2) ABU KHABAR (3) AHMAD, Abu Bakr (4) AHMED, A (5) AHMED, Abubakar (6) AHMED, Abubakar, K (7) AHMED, Abubakar, Khalfan (8) AHMED, Abubakary, K (9) AHMED, Ahmed, Khalfan (10) AL TANZANI, Ahmad (11) ALI, Ahmed, Khalfan (12) FOOPIE (13) FUPI (14) GHAILANI, Abubakary, Khalfan, Ahmed (15) GHAILANI, Ahmed (16) GHILANI, Ahmad, Khalafan (17) HUSSEIN, Mahafudh, Abubakar, Ahmed, Abdallah (18) KHALFAN, Ahmed (19) MOHAMMED, Shariff, Omar Nationality: Tanzania Other Information: UN Ref QI.G.28.01 post UK listing. Also referred to 'Ahmed the Tanzanian' Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 6925.
177. Name 6: GUNAWAN 1: GUN GUN 2: RUSMAN 3: n/a 4: n/a 5: n/a.
     DOB: 06/07/1977. POB: Cianjur, West Java, Indonesia a.k.a: (1) ABD AL-HADI (2) ABDUL HADI (3) ABDUL KARIM (4) BUKHORI (5) BUKHORY (6) GUNAWAN, Rusman Nationality: Indonesian Other Information: UN Ref QI.G.218.06 Listed on: 26/04/2006 Last Updated: 26/04/2006 Group ID: 8832.
178. Name 6: HAKIMI 1: GUL AHMAD 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi   Nationality: Afghan Position: Commercial Attache, Taliban 'Consulate General', Karachi Other Information: UN Ref TI.H.140.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7153.
179. Name 6: HAMAD 1: ABDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1972. POB: Helmand Nationality: Afghan Passport Details: D 00857 (Afghan) issued on 20 November 1997 Position: Consul General, Taliban 'Consulate General', Quetta Other Information: UN Ref TI.H.141.01. Taliban Listed on: 23/02/2001 Last Updated: 26/07/2006 Group ID: 7329.
180. Name 6: HAMDAN 1: SALIM 2: AHMAD 3: SALIM 4: n/a 5: n/a.
     DOB: --/--/1965. POB: Al-Mukalla, Yemen a.k.a: (1) AL JADAWI, Saqar (2) AL-JADDAWI, Saqr Nationality: Yemeni Passport Details: 00385937 (Yemeni) Other Information: UN Ref QI.H.3.01. Driver and private bodyguard to Usama bin Laden from 1996 to 2001. Previous address was Shari Tunis, Sana'a, Yemen Listed on: 23/02/2001 Last Updated: 24/04/2007 Group ID: 6997.
181. Name 6: HAMDULLAH 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi   Nationality: Afghan Position: Repatriation Attache, Taliban 'Consulate General', Quetta Other Information: UN Ref TI.H.143.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7157.
182. Name 6: HAMIDI 1: ZABIHULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
      Nationality: Afghan Position: Deputy Minister of Higher Education Other Information: UN Ref TI.H.45.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7158.
183. Name 6: HAMIDULLAH 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mullah  DOB: --/--/1968. POB: Kandahar province, Afghanistan Nationality: Afghan Position: Head of Ariana Afghan Airlines Other Information: UN Ref TI.H.118.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7159.
184. Name 6: HAMMID 1: MOHAMMAD 2: TAHIR 3: n/a 4: n/a 5: n/a.
     Title: Imam  DOB: 01/11/1975. POB: Poshok, Iraq a.k.a: AL KURDI, Abdelhamid Address: Via della Martinella 132, Parma, Italy. Other Information: UN Ref QI.H.144.03 Listed on: 18/11/2003 Last Updated: 18/11/2003 Group ID: 7867.
185. Name 6: HANAFI 1: ABDUL SALAM 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mullah  DOB: --/--/1968. POB: Darzab district, Faryab district, Afghanistan Nationality: Afghan Position: Deputy Minister of Education Other Information: UN Ref TI.H.27.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7162.
186. Name 6: HANIF 1: DIN MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Qari  DOB: (1) --/--/1968. (2) --/--/1969. (3) --/--/1970. (4) --/--/1971. (5) --/--/1972. (6) --/--/1973. POB: Badakhshan province, Afghanistan a.k.a: DIN MOHAMMAD, Qari Nationality: Afghan Position: (1) Minister of Planning (2) Minister of Higher Education Other Information: UN Ref TI.H.43.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7164.
187. Name 6: HAPILON 1: ISNILON 2: TOTONI 3: n/a 4: n/a 5: n/a.
     DOB: (1) 18/03/1966. (2) 10/03/1967. POB: Bulanza, Lantawan, Basilan, Philippines a.k.a: (1) ABU MUSAB (2) HAPILUN, Isnilon (3) HAPILUN, Isnilun (4) ISNILON, Tuan (5) SALAHUDIN Nationality: Filipino Other Information: UN Ref QI.H.204.05 Listed on: 07/12/2005 Last Updated: 07/12/2005 Group ID: 8787.
188. Name 6: HAQANI 1: JALLALOUDDINE 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1948. POB: Khost province, Zadran district, Afghanistan Nationality: Afghan Position: Minister of Frontier Affairs Other Information: UN Ref TI.H.40.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7165.
189. Name 6: HAQANI 1: SAYEEDUR RAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1948. POB: Kunar province, Afghanistan Nationality: Afghan Position: Deputy Minister of Mines and Industries Other Information: UN Ref TI.H.61.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7166.
190. Name 6: HAQQANI 1: MOHAMMAD SALIM 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi   Nationality: Afghan Position: Deputy Minister of Preventing Vice and Propagating Virtue Other Information: UN Ref TI.H.79.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7168.
191. Name 6: HAQQANI 1: MOSLIM 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1958. POB: Kandahar, Afghanistan Nationality: Afghan Position: Deputy Minister of Haj and Religious Affairs Other Information: UN Ref TI.H.73.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7169.
192. Name 6: HAQQANI 1: NAJIBULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi   Nationality: Afghan Position: Deputy Minister of Public Works Other Information: UN Ref TI.H.71.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7170.
193. Name 6: HAQQANI 1: SAYYED MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi   Nationality: Afghan Position: Director of Administrative Affairs Other Information: UN Ref TI.H.6.01. Graduate of the Haqqaniya Madrrassa in Pakistan. Taliban Listed on: 02/04/2001 Last Updated: 11/01/2006 Group ID: 7167.
194. Name 6: HASSAN 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mullah / Hadji  DOB: --/--/1958. POB: Kandahar, Afghanistan Nationality: Afghan Position: First Deputy, Council of Ministers Other Information: UN Ref TI.H.2.01. From the Malwhavi Khaalis faction, one of the seven factions of Jihad against the Soviets, graduated from a madrrassa in Queta Pakistan, a close associate of Mullah Omar. Taliban Listed on: 23/02/2001 Last Updated: 11/01/2006 Group ID: 7172.
195. Name 6: HASSANNEIN 1: NASR 2: FAHMI 3: NASR 4: n/a 5: n/a.
     DOB: 30/10/1962. POB: Cairo, Egypt a.k.a: (1) HUSSEIN, Naser, Fahmi, Naser (2) SALAH, Muhammad Other Information: UN Ref QI.H.16.01 Listed on: 10/10/2001 Last Updated: 10/12/2004 Group ID: 7171.
196. Name 6: HAZEM 1: ABDUL HAI 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1971. POB: Ghazni, Afghanistan Nationality: Afghan Passport Details: D 0001203 (Afghan) Position: First Secretary, Taliban 'Consulate General', Quetta Other Information: UN Ref TI.H.142.01. Taliban Listed on: 23/02/2001 Last Updated: 26/07/2006 Group ID: 6895.
197. Name 6: HEKMATYAR 1: GULBUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 01/08/1949. POB: Konduz Province, Afghanistan a.k.a: (1) HEKHMARTYAR, Gulbuddin (2) HEKMATIAR, Gulbuddin (3) HEKMATYAR, Gulabudin (4) HEKMETYAR, Gulbudin (5) HIKMETYAR, Golboddin (6) KHEKMATIYAR, Gulbuddin Other Information: UN Ref QI.H.88.03 Listed on: 21/02/2003 Last Updated: 21/02/2003 Group ID: 7174.
198. Name 6: HIDAYATULLAH 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: --/--/1968. POB: Arghandab district, Kandahar province, Afghanistan a.k.a: ABU TURAB Nationality: Afghan Position: Deputy Minister of Civil Aviation Other Information: UN Ref TI.H.14.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 6936.
199. Name 6: HIJAZI 1: RI'AD (RAED) 2: MUHAMMAD HASAN 3: MUHAMMAD 4: n/a 5: n/a.
     DOB: 30/12/1968. POB: California, USA a.k.a: (1) AL-AMRIKI, Abu-Ahmad  (2) AL-HAWEN, Abu-Ahmad (3) AL-MAGHRIBI, Rashid (4) AL-SHAHID, Abu-Ahmad (5) HIJAZI, Raed, M Nationality: Jordanian national National Identification no: No 9681029476. SSN 548-91-5411 Other Information: UN Ref QI.H.29.01 post UK listing. Jordan. Also referred to as 'Abu-Ahmad (The American) Al-Amriki' and 'Rashid (The Moroccan) Al-Maghribi'. Originally from Ramlah. Place of residence while in Jordan - al-Shumaysani (Sheisani) (area of Amman), behind the trade unions complex Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 6974.
200. Name 6: HIMMAT 1: ALI 2: GHALEB 3: n/a 4: n/a 5: n/a.
     DOB: 16/06/1938. POB: Damascus, Syria Nationality: Italy since 1990 Address: (1) Syria. (2) Italy. (3) via Posero 2, ch-6911 Campione D'Italia, Italy. Other Information: UN Ref QI.H.43.01 post UK listing Listed on: 08/11/2001 Last Updated: 26/07/2006 Group ID: 7176.
201. Name 6: HOTTAK 1: ABDUL RAHMAN 2: AHMAD 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: (1) --/--/1963. (2) --/--/1964. (3) --/--/1965. (4) --/--/1966. (5) --/--/1967. (6) --/--/1968. POB: Maidanwardak province, Afghanistan Nationality: Afghan Position: Deputy (Cultural) Minister of Information and Culture Other Information: UN Ref TI.H.49.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7187.
202. Name 6: HOTTAK 1: MOHAMMAD MUSA 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1963. POB: Maidanwardak province, Afghanistan Nationality: Afghan Position: Deputy Minister of Planning Other Information: UN Ref TI.H.65.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7188.
203. Name 6: HOUSNI 1: JAMAL 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 22/02/1983. POB: Morocco a.k.a: (1) AL MAGHREBI, Jamal (2) HICHAM (3) IL MAROCCHINO, Djamel Address: (1) Via F. De Lemene n.50, Milan, Italy. (2) Via Uccelli di Nemi n.33, Milan, Italy. Other Information: UN Ref QI.H.221.06. He is subject to Tribunale di Milano Custody Order n.5236/02 R.G.N.R. of 25 November 2003 1511/02 R.G.GIP. Convicted Listed on: 04/08/2006 Last Updated: 04/08/2006 Group ID: 8917.
204. Name 6: HUBER 1: ARMAND 2: ALBERT 3: FRIEDRICH 4: n/a 5: n/a.
     DOB: --/--/1927. a.k.a: HUBER, Ahmed Nationality: Switzerland Address: Rossimattstrasse 33, 3074 Muri b. Bern, Switzerland. Other Information: UN Ref QI.H.44.01 post UK listing. No Swiss passport under the name issued for this person Listed on: 08/11/2001 Last Updated: 10/12/2004 Group ID: 7197.
205. Name 6: HUSIN 1: AZAHARI 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Dr  DOB: 14/09/1957. POB: Negeri Sembilan, Malaysia Nationality: Malaysian Passport Details: A 11512285 National Identification no: 570914-05-5411 Address: Taman Sri Pulai, Johor, Malaysia. Other Information: UN Ref QI.H.113.03 Listed on: 12/09/2003 Last Updated: 12/09/2003 Group ID: 7844.
206. Name 6: HUSSEIN 1: ZAYN 2: AL-ABIDIN 3: MUHAMMAD 4: n/a 5: n/a.
     DOB: 12/03/1971. POB: Riyadh, Saudi Arabia a.k.a: (1) ABU ZUBAIDA (2) ABU ZUBAYDAH (3) ABU ZUBEIDAH, Zeinulabideen, Muhammed, Husein (4) AL-WAHAB, Abd Al-Hadi (5) HUSAIN, Zain, Al-Abidin, Muhahhad (6) HUSAYN, Zayn, Al-Abidin, Muhammad (7) TARIQ Nationality: Palestinian Passport Details: 484824 (Egyptian) [Issued 18 January 1984 at the Egyptian Embassy in Riyadh] Other Information: UN Ref QI.H.10.01. Close associate of UBL and facilitator of terrorist travel Listed on: 23/02/2001 Last Updated: 24/04/2007 Group ID: 6938.
207. Name 6: HUSSEIN ELIWAH 1: AL SAYYID 2: AHMED 3: FATHI 4: n/a 5: n/a.
     DOB: (1) 30/07/1964. (2) 30/01/1964. POB: (1) Suez (2) Alexandria, Egypt a.k.a: (1) ABU UMAR (2) ALAIWAH, Al Sayyid, Ahmed, Fathi, Hussein (3) ALAYWAH, Al Sayyid, Ahmed, Fathi, Hussein (4) ELAIWA, Al Sayyid, Ahmed, Fathi, Hussein (5) ELAIWA, El Sayed, Ahmad, Fathi, Hussein (6) ELIWA, Al Sayyid, Ahmed, Fathi, Hussein (7) HATIM (8) HISHAM (9) ILEWAH, Al Sayyid, Ahmed, Fathi, Hussein Nationality: Egyptian Passport Details: RP0185179 (UK), issued on 11 September 2001, expires on 11 September 2011 in the name of Al-Sayyid Ilewah Address: United Kingdom. Other Information: UN Ref QI.H.195.05 Listed on: 10/10/2005 Last Updated: 29/08/2006 Group ID: 8721.
208. Name 6: IBRAHIM 1: MOSTAFA 2: KAMEL 3: MOSTAFA 4: n/a 5: n/a.
     DOB: 15/04/1958. POB: Alexandria, Egypt a.k.a: (1) ABU HAMZA (2) ABU HAMZA AL-MASRI (3) AL-MASRI, Abu Hamza (4) AL-MISRI, Abu Hamza (5) EAMAN, Adam, Ramsey (6) MOSTAFA, Mostafa, Kamel (7) MUSTAFA, Mustafa, Kamel (8) MUSTAPHA, Kamel, Mustapha (9) MUSTAPHA, Mustapha, Kamel Nationality: British Address: (1) 8 Adie Road, Hammersmith, London, United Kingdom, W6 0PW. (2) 9 Aldbourne Road, Shepherds Bush, London, United Kingdom, W12 0LW. Other Information: UN Ref QI.I.67.02 post UK listing. Under investigation in the United Kingdom. Al-Qa'ida and Terrorist Financing Listed on: 19/04/2002 Last Updated: 26/07/2006 Group ID: 6930.
209. Name 6: ISAMUDDIN 1: NURJAMAN 2: RIDUAN 3: n/a 4: n/a 5: n/a.
     DOB: (1) 04/04/1964. (2) 01/04/1964. POB: Cianjur, West Java, Indonesia a.k.a: (1) HAMBALI (2) ISOMUDDIN, Nurjaman, Riduan (3) ISOMUDDIN, Riduan (4) NURJAMAN (5) NURJAMAN, Encep Nationality: Indonesian Other Information: UN Ref QI.I.87.02 post UK listing. Born Encep Nurjaman. Al-Qa'ida and Terrorist Financing Listed on: 24/01/2003 Last Updated: 28/01/2003 Group ID: 7156.
210. Name 6: JALAL 1: NOOR 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: (1) --/--/1968. (2) --/--/1969. (3) --/--/1970. (4) --/--/1971. (5) --/--/1972. (6) --/--/1973. POB: Kunar province, Afghanistan Nationality: Afghan Position: Deputy (Administrative) Minister of Interior Affairs Other Information: UN Ref TI.J.56.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7206.
211. Name 6: JAMAL 1: QUDRATULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1963. POB: Paktia, Afghanistan Nationality: Afghan Position: Minister of Information Other Information: UN Ref TI.J.47.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7209.
212. Name 6: JANJALANI 1: KHADAFI 2: ABUBAKAR 3: n/a 4: n/a 5: n/a.
     DOB: 03/03/1975. POB: Isabela, Basilan, Philippines a.k.a: (1) ABU MUKTAR (2) JANJALANI, Khadafy (3) JANJALANI, Khaddafy, Abubakar Nationality: Philippine Other Information: UN Ref QI.J.180.04 Listed on: 24/12/2004 Last Updated: 24/12/2004 Group ID: 8518.
213. Name 6: JARRAYA 1: KHALIL 2: BEN AHMED 3: BEN MOHAMED 4: n/a 5: n/a.
     DOB: (1) 08/02/1969. (2) 15/08/1970. POB: (1) Sfax (2) Sereka, (1) Tunisia (2) former Yugoslavia a.k.a: (1) AMR (2) AMRO (3) AMROU (4) AZIZ, Ben Narvan, Abdel (5) BEN NARVAN, Abdel, Aziz (6) OMAR (7) YARRAYA, Khalil Nationality: (1) Tunisian (2) Bosnia and Herzegovina Passport Details: K989895 (Tunisian), issued on 26 July 1995, expired on 25 July 2000 Address: (1) Dr. Fetah Becirbegovic St. 1, Sarajevo, Bosnia and Herzegovina. (2) Via Bellaria n.10, Bologna, Italy. (3) Via Lazio n.3, Bologna, Italy. Other Information: UN Ref QI.J.99.03 Listed on: 27/06/2003 Last Updated: 11/01/2006 Group ID: 7808.
214. Name 6: JARRAYA 1: MOUNIR 2: BEN HABIB 3: BEN AL-TAHER 4: n/a 5: n/a.
     DOB: 25/10/1963. POB: Sfax, Tunisia a.k.a: YARRAYA Nationality: Tunisian Passport Details: L065947 (Tunisian), issued on 28 October 1995, expired on 27 October 2000 Address: (1) Via Aristo n.8, Casalecchio di Reno, Bologna, Italy. (2) Via Mirasole n.11, Bologna, Italy. Other Information: UN Ref QI.J.100.03 Listed on: 27/06/2003 Last Updated: 11/01/2006 Group ID: 7801.
215. Name 6: JIM'ALE 1: ALI 2: AHMED 3: NUR 4: n/a 5: n/a.
     DOB: --/--/1954. a.k.a: (1) JIMALE, Ahmed, Ali (2) JIM'ALE, Ahmad, Nur, Ali (3) JUMALE, Ahmed, Nur (4) JUMALI, Ahmed, Ali Nationality: Somali Address: PO Box 3312, Dubai, United Arab Emirates. Other Information: UN Ref QI.J.41.01 post UK listing. Mogadishu, Somalia. Profession is Accountancy Listed on: 08/11/2001 Last Updated: 10/12/2004 Group ID: 6993.
216. Name 6: JULAIDAN 1: WA'EL 2: HAMZA 3: ABD AL-FATAH 4: n/a 5: n/a.
     DOB: (1) 22/01/1958. (2) 20/01/1958. POB: Al-Madinah, Saudi Arabia a.k.a: (1) AL MADANI, Abu Al-Hasan (2) JALADIN, Wa'el, Hamza (3) JALADIN, Wa'il, Hamza (4) JALAIDAN, Wa'el, Hamza (5) JALAIDAN, Wa'il, Hamza (6) JLIDAN, Wail, H, A (7) JULAIDAN, Wa'il, Hamza Nationality: Saudi Arabian Passport Details: (1) A-992535 (Saudi) (2) B 524420 [Issued 15 July 1998, expired 22 May 2003] Other Information: UN Ref QI.J.79.02 Listed on: 12/09/2002 Last Updated: 24/04/2007 Group ID: 6964.
217. Name 6: JULKIPLI 1: SALIM 2: Y SALAMUDDIN 3: n/a 4: n/a 5: n/a.
     DOB: 20/06/1967. POB: Tulay, Jolo Sulu, Philippines a.k.a: (1) SALI, Kipli (2) SALIM, Julkipli Other Information: UN Ref QI.J.114.03 Listed on: 12/09/2003 Last Updated: 02/04/2004 Group ID: 7854.
218. Name 6: KAHIE 1: ABDULLAHI 2: HUSSEIN 3: n/a 4: n/a 5: n/a.
      Address: Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia. Other Information: UN Ref QI.K.50.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7218.
219. Name 6: KAKAZADA 1: RAHAMATULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1968. POB: Ghazni, Afghanistan Nationality: Afghan Passport Details: D 000763 (Afghan). Issued on 7 January 1999 Position: Consul General, Taliban 'Consulate General', Karachi Other Information: UN Ref TI.K.137.01. Taliban Listed on: 23/02/2001 Last Updated: 26/07/2006 Group ID: 7219.
220. Name 6: KAMMOUN 1: MEHDI 2: BEN MOHAMED 3: BEN MOHAMED 4: n/a 5: n/a.
     DOB: 03/04/1968. POB: Tunis, Tunisia Nationality: Tunisian Passport Details: M307707 (Tunisian), issued on 12 April 2000, expired on 11 April 2005 Address: Via Masina n.7, Milan, Italy. Other Information: UN Ref QI.K.72.02. Italian Fiscal Code KMMMHD68D03Z352N Listed on: 05/09/2002 Last Updated: 11/01/2006 Group ID: 7220.
221. Name 6: KASKAR 1: DAWOOD 2: IBRAHIM 3: n/a 4: n/a 5: n/a.
     DOB: --/--/1955. POB: (1) Bombai (2) Ratnagiri, India a.k.a: (1) EBRAHIM, Dawood (2) HASSAN, Sheikh, Dawood (3) HIZRAT (4) IBRAHIM, Sheikh Nationality: Indian Passport Details: A-333602, issued on 4 June 1985 in Bombay, India (passport subsequently revoked by the Government of India) Other Information: UN Ref QI.K.135.03. International arrest warrant issued by the Government of India Listed on: 07/11/2003 Last Updated: 26/07/2006 Group ID: 7863.
222. Name 6: KASMURI 1: ABDUL 2: MANAF 3: n/a 4: n/a 5: n/a.
     DOB: 28/05/1955. POB: Selangor, Malaysia a.k.a: (1) AL-FILIPINI, Muhammad (2) INTAN Nationality: Malaysian Passport Details: A 9226483 National Identification no: 550528-10-5991 Address: Klang, Selangor, Malaysia. Other Information: UN Ref QI.K.115.03 Listed on: 12/09/2003 Last Updated: 05/03/2004 Group ID: 7853.
223. Name 6: KHADEM 1: ABDUL RAUF 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mullah  DOB: (1) --/--/1958. (2) --/--/1959. (3) --/--/1960. (4) --/--/1961. (5) --/--/1962. (6) --/--/1963. POB: Uruzgan or Kandahar, Afghanistan Nationality: Afghan Position: Commander of Central Corpus Other Information: UN Ref TI.K.25.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 6912.
224. Name 6: KHAIRKHWAH 1: KHAIRULLAH MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1963. POB: Arghistan district, Kandahar province, Afghanistan Nationality: Afghan Position: Governor of Herat Province Other Information: UN Ref TI.K.93.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7223.
225. Name 6: KHAKSAR 1: ABDUL SAMAD 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mullah  DOB: (1) --/--/1958. (2) --/--/1959. (3) --/--/1960. (4) --/--/1961. (5) --/--/1962. (6) --/--/1963. POB: Kandahar, Afghanistan Nationality: Afghan Position: Deputy (Security) Minister of Interior Affairs Other Information: UN Ref TI.K.54.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7224.
226. Name 6: KHALED 1: ABDULBAQI 2: MOHAMMED 3: n/a 4: n/a 5: n/a.
     DOB: 18/08/1957. POB: Tripoli, Libya a.k.a: (1) ABU KHAWLA (2) KHALED, Abul, Baki (3) KHALED, Abul, Baki, Mohammed (4) MOHAMMED, Abd', Al-Baki Nationality: British Address: Birmingham, United Kingdom. Other Information: UN Ref QI.K.214.06 Listed on: 08/02/2006 Last Updated: 08/02/2006 Group ID: 8821.
227. Name 6: KHEDR 1: AHMED 2: SAID 3: ZAKI 4: n/a 5: n/a.
     DOB: 01/03/1948. POB: Cairo, Egypt a.k.a: (1) AL KADER, Ahmed, Said (2) AL-KANADI, Abu Abd, Al-Rahman Nationality: Canadian Other Information: UN Ref QI.K.4.01 Listed on: 23/02/2001 Last Updated: 10/12/2004 Group ID: 7001.
228. Name 6: KIFANE 1: ABDERRAHMANE 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 07/03/1963. POB: Casablanca, Morocco Address: Via S. Biagio, 32 or 35, Sant' Anastasia (NA), Italy. Other Information: UN Ref QI.K.158.04. Sentenced for a 20 months prison term in Italy on 22 July 1995 for providing support to the Armed Islamic Group (GIA Listed on: 19/03/2004 Last Updated: 19/09/2005 Group ID: 8013.
229. Name 6: KISHK 1: SAMIR 2: ABD EL LATIF 3: EL SAYED 4: n/a 5: n/a.
     DOB: 14/05/1955. POB: Gharbia, Egypt Other Information: UN Ref QI.K.73.02 Listed on: 05/09/2002 Last Updated: 10/12/2004 Group ID: 7228.
230. Name 6: KMALZADA 1: SHAMSALAH 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mr   Nationality: Afghan Position: Second Secretary, Taliban Embassy, Abu Dhabi Other Information: UN Ref TI.K.120.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7229.
231. Name 6: LAAGOUB 1: ABDELKADER 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 23/04/1966. POB: Casablanca, Morocco Nationality: Moroccan Address: via Europa, 4 - Paderno Ponchielli, Cremona, Italy. Other Information: UN Ref QI.L.190.05. Fiscal Code: LGBBLK66D23Z330U Listed on: 01/08/2005 Last Updated: 01/08/2005 Group ID: 8685.
232. Name 6: LADEHYANOY 1: MUFTI 2: RASHID 3: AHMAD 4: n/a 5: n/a.
     a.k.a: (1) ARMAD, Mufti, Rasheed (2) LUDHIANVI, Mufti, Rashid, Ahmad (3) WADEHYANOY, Mufti, Rashid, Ahmad Other Information: UN Ref QI.L.30.01 post UK listing. Karachi, Pakistan Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 7028.
233. Name 6: LOUNICI 1: JAMEL 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 01/02/1962. POB: Algiers Other Information: UN Ref QI.L.155.04. Son of Abdelkader and Johra Birouh Listed on: 19/01/2004 Last Updated: 19/01/2004 Group ID: 7997.
234. Name 6: MADANI 1: JAN MOHMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mr   Nationality: Afghan Position: Charge d'Affaires, Taliban Embassy, Abu Dhabi Other Information: UN Ref TI.M.119.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7257.
235. Name 6: MADANI 1: ZIA-UR-RAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: (1) --/--/1953. (2) --/--/1954. (3) --/--/1955. (4) --/--/1956. (5) --/--/1957. (6) --/--/1958. POB: Taliqan, Takhar province, Afghanistan Nationality: Afghan Position: Governor of Logar Province Other Information: UN Ref TI.M.102.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7258.
236. Name 6: MAHAMUD 1: ABDULLKADIR 2: HUSSEIN 3: n/a 4: n/a 5: n/a.
     DOB: (1) 12/10/1966. (2) 11/11/1966. POB: Somalia a.k.a: MAHAMUD, Abdulkadir, Hussein Other Information: UN Ref QI.M.46.01. Florence, Italy Listed on: 06/12/2001 Last Updated: 10/12/2004 Group ID: 7261.
237. Name 6: MAHMOUD 1: UTHMAN 2: OMAR 3: n/a 4: n/a 5: n/a.
     DOB: (1) 30/12/1960. (2) 13/12/1960. a.k.a: (1) ABU ISMAIL (2) ABU UMAR, Abu Omar (3) AL-FILISTINI, Abu Qatada (4) TAKFIRI, Abu Umr (5) UMAR, Abu Umar (6) UTHMAN, Al-Samman (7) UTHMAN, Umar Other Information: UN Ref QI.M.31.01 post UK listing. London, United Kingdom. Al-Qa'ida and Terrorist Financing Listed on: 17/10/2001 Last Updated: 12/10/2001 Group ID: 6932.
238. Name 6: MANSOR 1: AMRAN 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 25/05/1964. POB: Johor, Malaysia a.k.a: HENRY Nationality: Malaysian Passport Details: A 10326821 National Identification no: 640525-01-5885 Address: Kg. Sg. Tiram, Johor, Malaysia. Other Information: UN Ref QI.M.116.03 Listed on: 12/09/2003 Last Updated: 12/09/2003 Group ID: 7846.
239. Name 6: MANSOUR 1: AKHTAR 2: MOHAMMAD 3: n/a 4: n/a 5: n/a.
      POB: Kandahar, Afghanistan Nationality: Afghan Position: Minister of Civil Aviation and Transportation Other Information: UN Ref TI.M.11.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7269.
240. Name 6: MANSUR 1: ABDUL LATIF 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1968. POB: Native of Zurmat district, Paktia province, Afghanistan Nationality: Afghan Position: Minister of Agriculture Other Information: UN Ref TI.M.7.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7270.
241. Name 6: MASTASAEED 1: MOHAMMAD HASSAN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mullah  DOB: --/--/1958. Position: Head of Academy of Sciences Other Information: UN Ref TI.M.115.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7333.
242. Name 6: MATI 1: MOHAMMADULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi   POB: Arghandab district, Kandahar province, Afghanistan Nationality: Afghan Position: Minister of Public Works Other Information: UN Ref TI.M.68.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7277.
243. Name 6: MATIULLAH 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mullah  DOB: --/--/1973. POB: Daman district, Kandahar province, Afghanistan Nationality: Afghan Position: Director, Kabul Custom House Other Information: UN Ref TI.M.20.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7278.
244. Name 6: MAZ-HARI 1: AKHTAR 2: MOHAMMAD 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1970. POB: Kunduz, Afghanistan Nationality: Afghan Passport Details: SE 012820 (Afghan). Issued on 4 November 2000 Position: Education Attache, Taliban 'Consulate General', Peshawar Other Information: UN Ref TI.M.135.01. Taliban Listed on: 23/02/2001 Last Updated: 26/07/2006 Group ID: 7296.
245. Name 6: MAZLOOM 1: FAZEL MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mullah  DOB: (1) --/--/1963. (2) --/--/1964. (3) --/--/1965. (4) --/--/1966. (5) --/--/1967. (6) --/--/1968. POB: Uruzgan, Afghanistan Nationality: Afghan Position: Deputy Chief of Army Staff Other Information: UN Ref TI.M.23.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7281.
246. Name 6: MNASRI 1: FETHI 2: BEN AL-RABEI 3: BEN ABSHA 4: n/a 5: n/a.
     DOB: 06/03/1969. POB: Baja, Tunisia a.k.a: (1) ABU, Omar (2) ALIC, Fethi (3) AMOR Nationality: Tunisian Passport Details: L 497470 (Tunisian), issued on 3 June 1997, expired on 2 June 2002 Address: (1) Via di Saliceto n.51/9, Bologna, Italy. (2) Via Toscana n.46, Bologna, Italy. Other Information: UN Ref QI.M.102.03 Listed on: 27/06/2003 Last Updated: 03/08/2006 Group ID: 7803.
247. Name 6: MOHAMAD YOUSEF 1: RAFIK 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 27/08/1974. POB: Baghdad, Iraq a.k.a: KAIRADIN, Mohamad, Raific Nationality: Iraqi Passport Details: German travel document (Reiseausweise) A 0092301 Address: Mannheim prison, Germany. Other Information: UN Ref QI.M.205.05 Listed on: 07/12/2005 Last Updated: 07/12/2005 Group ID: 8783.
248. Name 6: MOHAMED KHALIL 1: IBRAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: (1) 02/07/1975. (2) 02/05/1972. (3) 03/07/1975. (4) --/--/1972. (5) 02/05/1975. POB: (1) Mosul (2) Baghdad, (1) Iraq (2) Iraq a.k.a: (1) AL ZAFIRI, Khalil, Ibrahim (2) JASSEM, Khalil, Ibrahim (3) KHALIL (4) MOHAMMAD, Khalil, Ibrahim Nationality: Iraqi Passport Details: German travel document (Reiseausweise) A 0003900 Address: Frankenthal prison, Germany. Other Information: UN Ref QI.M.206.05 Listed on: 07/12/2005 Last Updated: 07/12/2005 Group ID: 8785.
249. Name 6: MOHAMMAD 1: NAZAR 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi   Nationality: Afghan Position: Governor of Kunduz Province Other Information: UN Ref TI.M.100.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7298.
250. Name 6: MOHAMMAD 1: ZIA 2: n/a 3: n/a 4: n/a 5: n/a.
     a.k.a: ZIA, Ahmad Address: (1) c/o Ahmed Shah c/o Painda Mohammad Al-Karim Set, Peshawar, Pakistan. (2) c/o Alam General Store Shop 17, Awami Market, Peshawar, Pakistan. (3) c/o Zahir Sha S/. Other Information: UN Ref QI.M.32.01 post UK listing Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 7301.
251. Name 6: MOHAMMAD HOMAYOON 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Eng.   Nationality: Afghan Position: Deputy Minister of Water and Electricity Other Information: UN Ref TI.M.86.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7186.
252. Name 6: MOHAMMAD RASUL 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: (1) --/--/1958. (2) --/--/1959. (3) --/--/1960. (4) --/--/1961. (5) --/--/1962. (6) --/--/1963. POB: Spinboldak district, Kandahar province, Afghanistan Nationality: Afghan Position: Governor of Nimroz Province Other Information: UN Ref TI.M.104.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7412.
253. Name 6: MOHAMMAD WALI 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1965. POB: Kandahar province, Afghanistan Nationality: Afghan Position: Minister of Department of Preventing Vice and Propagating Virtue Other Information: UN Ref TI.M.78.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7537.
254. Name 6: MOHAMMAD YAQOUB 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi   Nationality: Afghan Position: Head of BIA Other Information: UN Ref TI.M.52.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7550.
255. Name 6: MOHAMMADI 1: MOHAMMAD SHAFIQ 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1948. POB: Uruzgan province, Afghanistan Nationality: Afghan Position: Governor of Khost Province Other Information: UN Ref TI.M.99.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7303.
256. Name 6: MOHAMMED 1: DAKI 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 29/03/1965. POB: Morocco Address: Via Melato 11, Reggio Emilia, Italy. Other Information: UN Ref QI.M.146.03. Address is domicile Listed on: 18/11/2003 Last Updated: 18/11/2003 Group ID: 7869.
257. Name 6: MOHAMMED 1: FAZUL 2: ABDULLAH 3: n/a 4: n/a 5: n/a.
     DOB: (1) 25/02/1974. (2) 25/12/1974. (3) 25/08/1972. POB: Moroni, Comoros Islands a.k.a: (1) ABDALLA, Fazul (2) ABU AISHA (3) ABU LUQMAN (4) ADBALLAH, Fazul (5) AL SUDANI, Abu Seif (6) ALI, Fadel, Abdallah, Mohammed (7) FAZUL, Abdalla (8) FAZUL, Abdallah (9) FAZUL, Abdallah, Mohammed (10) FAZUL, Haroon (11) FAZUL, Harun (12) HAROON (13) HAROUN, Fadhil (14) HARUN (15) MOHAMMED, Fazul (16) MOHAMMED, Fazul, Abdilahi (17) MOHAMMED, Fouad (18) MUHAMAD, Fadil, Abdallah Nationality: Comoros or Kenya Other Information: UN Ref QI.M.33.01 post UK listing Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 6898.
258. Name 6: MOHAMMED 1: LOKMAN 2: AMIN 3: n/a 4: n/a 5: n/a.
     DOB: 01/02/1974. POB: Kirkuk, Iraq a.k.a: (1) MOHAMAD, Lokman, Ami (2) MOHAMMED, Lukman, Ami Nationality: Iraqi Passport Details: German travel document (Reiseausweise) A 006991 Address: Stadelheim prison, Munich, Germany. Other Information: UN Ref QI.M.207.05 Listed on: 07/12/2005 Last Updated: 07/12/2005 Group ID: 8779.
259. Name 6: MOHD. TOP 1: NORDIN 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 11/08/1969. POB: Johor, Malaysia Nationality: Malaysian Passport Details: A 9775183 National Identification no: 690811-10-5873 Address: Kg. Sg. Tiram, Johor, Malaysia. Other Information: UN Ref QI.M.118.03 Listed on: 12/09/2003 Last Updated: 02/04/2004 Group ID: 7851.
260. Name 6: MONIB 1: ABDUL HAKIM 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: (1) --/--/1973. (2) --/--/1974. (3) --/--/1975. (4) --/--/1976. POB: Zurmat district, Paktia province, Afghanistan Nationality: Afghan Position: Deputy Minister of Frontier Affairs Other Information: UN Ref TI.M.41.01. Renounced the Taliban and joined the Government representing the Zurmat district in the Loya Jirga. Taliban Listed on: 23/02/2001 Last Updated: 03/08/2006 Group ID: 7306.
261. Name 6: MOSTAFA 1: MOHAMED 2: AMIN 3: n/a 4: n/a 5: n/a.
     DOB: 11/10/1975. POB: Karkuk, Iraq Address: Via della Martinella 132, Parma, Italy. Other Information: UN Ref QI.M.147.03. Address is domicile Listed on: 18/11/2003 Last Updated: 18/11/2003 Group ID: 7868.
262. Name 6: MOTAQI 1: AMIR KHAN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mullah  DOB: --/--/1968. POB: Helmand province, Afghanistan a.k.a: MUTTAQI, Amir Khan Nationality: Afghan Position: (1) Minister of Education (2) Taliban representative in UN-led talks Other Information: UN Ref TI.M.26.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7307.
263. Name 6: MOTASEM 1: ABDUL WASAY 2: AGHAJAN 3: n/a 4: n/a 5: n/a.
     Title: Mullah  DOB: --/--/1968. POB: Kandahar city, Afghanistan Nationality: Afghan Position: Minister of Finance Other Information: UN Ref TI.M.29.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7308.
264. Name 6: MOTMAEN 1: ABDULHAI 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1973. POB: Zabul province, Afghanistan Nationality: Afghan Position: Director, Information and Culture Dept., Kandahar Other Information: UN Ref TI.M.51.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7309.
265. Name 6: MOUMOU 1: MOHAMED 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: (1) 30/07/1965. (2) 30/09/1965. POB: Fez, Morocco a.k.a: (1) ABDERRAHMAN, Abou (2) ABU ABDALLAH (3) ABU AMINA (4) ABU SHRAYDA (5) MUMU, Mohamed Nationality: (1) Moroccan (2) Swedish Passport Details: 9817619 (Swedish), expires 14 December 2009 Address: (1) Dobelnsgatan 97, 7 TR C/O Lamrabet, 113 52 Stockholm, Sweden. (2) Jungfruns Gata 413, Postal Address Box 3027, 13603 Haninge, Sweden. (3) Storvretsvagen 92, 7 TR C/O Drioua, 142 31 Skogas, Sweden. (4) Trodheimsgatan 6, 164 32 Kista, Sweden. Other Information: UN Ref QI.M.227.06 Listed on: 08/12/2006 Last Updated: 08/12/2006 Group ID: 8971.
266. Name 6: MOUSTFA 1: DJAMEL 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: (1) 22/08/1973. (2) 26/08/1973. (3) 25/09/1973. (4) 26/09/1973. (5) 28/09/1973. (6) 31/12/1979. (7) 10/06/1982. POB: (1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -, (1) to (6) Algeria (7) Morocco a.k.a: (1) BARKANI, Ali (2) BELKASAM, Kalad (3) DJAMEL, Mostafa (4) DJAMEL, Mostefa (5) DJAMEL, Mustafa (6) KALAD, Balkasam (7) KALAD, Bekasam (8) KALAD, Belkasam (9) MOSTAFA, Damel (10) MOSTAFA, Djamal (11) MOSTAFA, Djamel (12) MOSTEFA, Djamel (13) MOUSTFA, Fjamel (14) MUSTAFA (15) MUSTAFA, Djamel Nationality: Algerian Other Information: UN Ref QI.M.129.03. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, 22 August 1973 in Morocco. Algerian birth certificate, issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria. Name of father is Djelalli Moustfa. Name of mother is Kadeja Mansore. Currently in detention awaiting trial Listed on: 29/09/2003 Last Updated: 29/09/2003 Group ID: 7860.
267. Name 6: MSALAM 1: FAHID 2: MOHAMMED 3: ALLY 4: n/a 5: n/a.
     DOB: 19/02/1976. POB: Mombasa, Kenya a.k.a: (1) AL-KINI, Usama (2) ALLY, Fahid, Mohammed (3) MSALAM, Fahad, Ally (4) MSALAM, Fahid, Mohammed, Ali (5) MSALAM, Mohammed, Ally (6) MUSALAAM, Fahid, Mohammed, Ali (7) SALEM, Fahid, Muhamad, Ali Nationality: Kenya Other Information: UN Ref QI.M.34.01 post UK listing Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 7002.
268. Name 6: MUAZEN 1: RAFIULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1943. POB: Paktia province, Afghanistan Nationality: Afghan Position: Deputy of High Court Other Information: UN Ref TI.M.112.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7316.
269. Name 6: MUHAMMAD ISLAM 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: (1) --/--/1953. (2) --/--/1954. (3) --/--/1955. (4) --/--/1956. (5) --/--/1957. (6) --/--/1958. POB: Rori-Du-Aab district, Samangan province, Afghanistan Nationality: Afghan Position: Governor of Bamiyan Province Other Information: UN Ref TI.M.90.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7204.
270. Name 6: MUHAMMAD JUMA 1: NAJIBULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1954. POB: Farah, Afghanistan a.k.a: ULLAH, Najib Nationality: Afghan Passport Details: 000737 (Afghan) [Issued 20 October 1996] Position: Consul General, Taliban 'Consulate General', Peshawar Other Information: UN Ref TI.M.132.01. Taliban Listed on: 23/02/2001 Last Updated: 24/04/2007 Group ID: 7356.
271. Name 6: MUHMAND 1: QALAMUDIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: (1) --/--/1958. (2) --/--/1959. (3) --/--/1960. (4) --/--/1961. (5) --/--/1962. (6) --/--/1963. POB: Ningarhar province, Afghanistan a.k.a: QALAMUDDIN Nationality: Afghan Position: (1) Deputy Minister of Haj Affairs (2) Head of Olympic Committee Other Information: UN Ref TI.M.74.01. In July 2003 was in custody in Kabul, Afghanistan. Taliban Listed on: 02/04/2001 Last Updated: 11/01/2006 Group ID: 7305.
272. Name 6: MUJAHID 1: ABDUL HAKIM 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: --/--/1963. POB: Logar province, Afghanistan Nationality: Afghan Position: Taliban envoy to the United Nations Other Information: UN Ref TI.M.116.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7325.
273. Name 6: MUNANDAR 1: ARIS 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: (1) --/--/1962. (2) --/--/1963. (3) --/--/1964. (4) --/--/1965. (5) --/--/1966. (6) --/--/1967. (7) --/--/1968. (8) 01/01/1971. POB: Sambi, Boyolali, Java, Indonesia Other Information: UN Ref QI.M.119.03 post UK listing. Al-Qa'ida and Terrorist Financing Listed on: 09/09/2003 Last Updated: 06/10/2006 Group ID: 7840.
274. Name 6: MURAD 1: ABDUL 2: HAKIM 3: n/a 4: n/a 5: n/a.
     DOB: 04/01/1968. POB: Kuwait a.k.a: (1) AHMED, Saeed (2) AKMAN, Saeed (3) MURAD, Abdul, Hakim, Al Hashim (4) MURAD, Abdul, Hakim, Ali, Hashim (5) MURAD, Abdul, Hakim, Hasim Nationality: Pakistani Other Information: UN Ref QI.M.120.03 post UK listing. Currently incarcerated in the USA. Al-Qa'ida and Terrorist Financing Listed on: 09/09/2003 Last Updated: 09/09/2003 Group ID: 7843.
275. Name 6: MUSTAFA BAKRI 1: ALI 2: SAYYID 3: MUHAMED 4: n/a 5: n/a.
     DOB: 18/04/1966. POB: Beni-Suef a.k.a: (1) ABD AL-AZIZ (2) ALI SALIM (3) AL-MASRI Nationality: Egyptian Other Information: UN Ref QI.M.196.05. May be in Iran Listed on: 10/10/2005 Last Updated: 10/10/2005 Group ID: 8719.
276. Name 6: MUTAWAKIL 1: ABDUL WAKIL 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: --/--/1963. POB: Kandahar, Afghanistan Nationality: Afghan Position: Minister of Foreign Affairs Other Information: UN Ref TI.M.32.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7335.
277. Name 6: MZOUDI 1: ABDELGHANI 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 06/12/1972. POB: Marrakesh, Morocco a.k.a: (1) MAZUTI, Abdelghani (2) MAZWATI, Abdelghani Nationality: Moroccan Passport Details: (1) F 879567 (Moroccan) issued 29 April 1992 in Marrakesh, Morocco, valid until 28 April 1997, renewed until 28 February 2002 (2) M271392 (Moroccan) issued 4 December 2000 by the Moroccan Embassy in Berlin, Germany National Identification no: Moroccan personal ID no E 427689 issued 20 March 2001 by the Moroccan Consulate General in Dusseldorf, Germany Address: op de Wisch 15, 21149 Hamburg, Germany. Other Information: UN Ref QI.M.89.03. Address is where last registered. Does not live in Germany anymore. After his acquittal he left for Morocco in June 2005 Listed on: 12/06/2003 Last Updated: 29/08/2006 Group ID: 7573.
278. Name 6: NACER 1: YACINE 2: AHMED 3: n/a 4: n/a 5: n/a.
     DOB: 02/12/1967. POB: Annaba, Algeria a.k.a: DI ANNABA, Yacine Address: (1) Rue Mohamed Khemisti, 6, Annaba (DZZ), Italy. (2) Vicolo Duchessa, 16 and Via Genova, 121, Naples, Italy. Other Information: UN Ref QI.N.165.04. Vicolo Duchessa address is domicile Listed on: 19/03/2004 Last Updated: 10/12/2004 Group ID: 8012.
279. Name 6: NAIM 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mullah   Nationality: Afghan Position: Deputy Minister of Civil Aviation Other Information: UN Ref TI.N.13.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7354.
280. Name 6: NASREDDIN 1: IDRIS 2: AHMED 3: n/a 4: n/a 5: n/a.
     DOB: 22/11/1929. POB: Adi Ugri, Ethiopia (now Eritrea) a.k.a: (1) NASREDDIN, Ahmad, I (2) NASREDDIN, Ahmed, Idris (3) NASREDDIN, Hadj Ahmed (4) NASREDDINE, Ahmed, Idriss Nationality: Italian National Identification no: Italian ID card no AG 2028062, expiry date 09 July 2005 or 7 September 2005. Foreign ID card no K 5249 Address: (1) Corso Sempione 69, 20149 Milan, Italy. (2) no 10, Rmilat, Villa Nasreddin, Tangiers, Morocco. (3) Piazzale Biancamano, Milan, Italy. (4) Rue De Cap Spartel, Tangiers, Morocco. Other Information: UN Ref QI.N.66.02 post UK listing. Italian Fiscal Code NSRDRS29S22Z315Y. Mr Nasreddin left his residence at 1 via delle Scuole, 6900 Lugano, Switzerland in 1994 and moved to Morocco Listed on: 19/04/2002 Last Updated: 10/12/2004 Group ID: 7198.
281. Name 6: NASUF 1: TAHIR 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: (1) 04/11/1961. (2) 11/04/1961. POB: Tripoli, Libya a.k.a: (1) ABU RIDA (2) AL-QA'QA (3) EL LIBI, Abu Salima (4) NASOOF, Tahar (5) NASUF, Taher (6) NASUF, Tahir, Mustafa Address: Manchester, United Kingdom. Other Information: UN Ref QI.N.215.06 Listed on: 08/02/2006 Last Updated: 08/02/2006 Group ID: 8822.
282. Name 6: NIK MOHAMMAD 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi   Nationality: Afghan Position: Deputy Minister of Commerce Other Information: UN Ref TI.N.19.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7299.
283. Name 6: NOMANI 1: HAMDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1968. POB: Ghazni province, Afghanistan Nationality: Afghan Position: High Ranking Official in the Ministry of Higher Education Other Information: UN Ref TI.N.44.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7374.
284. Name 6: NOORANI 1: MOHAMMAD 2: ALEEM 3: n/a 4: n/a 5: n/a.
     Title: Mufti   Nationality: Afghan Position: First Secretary, Taliban 'Consulate General', Karachi Other Information: UN Ref TI.N.138.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7375.
285. Name 6: NURI 1: NURULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1958. POB: Shahjoe district, Zabul province, Afghanistan Nationality: Afghan Position: (1) Governor of Balkh Province (2) Head of Northern Zone Other Information: UN Ref TI.N.89.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7378.
286. Name 6: NURISTANI 1: ROSTAM 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1963. POB: Nuristan province, Afghanistan Nationality: Afghan Position: Deputy Minister of Public Works Other Information: UN Ref TI.N.69.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7379.
287. Name 6: NYAZI 1: ABDUL MANAN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mullah  DOB: --/--/1968. POB: Herat province, Afghanistan Nationality: Afghan Position: Governor of Kabul Province Other Information: UN Ref TI.N.97.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7380.
288. Name 6: OMAR 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mullah  DOB: --/--/1966. POB: Uruzgan province, Adehrawood village Nationality: Afghan Position: Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan Other Information: UN Ref TI.O.4.01. Taliban Listed on: 03/05/2000 Last Updated: 29/09/2003 Group ID: 7387.
289. Name 6: OMARI 1: ABDUL JABBAR 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1958. POB: Zabul, Afghanistan Nationality: Afghan Position: Governor of Baghlan Province Other Information: UN Ref TI.O.88.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 6907.
290. Name 6: OMARI 1: MOHAMMAD IBRAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Alhaj  DOB: --/--/1958. POB: Zadran valley, Khost province, Afghanistan Nationality: Afghan Position: Deputy Minister of Frontier Affairs Other Information: UN Ref TI.O.42.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7388.
291. Name 6: OSMAN ABU EL YAZEED 1: MUSTAPHA 2: AHMED 3: MOHAMED 4: n/a 5: n/a.
     DOB: 27/02/1955. POB: El Sharkiya, Egypt a.k.a: (1) AHMED, Mustapha, Mohamed (2) SAI'ID, Shaykh Other Information: UN Ref QI.O.11.01 Listed on: 10/10/2001 Last Updated: 10/12/2004 Group ID: 6945.
292. Name 6: PAKTIN 1: ABDUL SATAR 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Dr   POB: Paktia, Afghanistan Nationality: Afghan Position: Protocol Dept., Ministry of Foreign Affairs Other Information: UN Ref TI.P.35.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7394.
293. Name 6: PITONO 1: JOKO 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: (1) 16/06/1970. (2) 06/06/1970. POB: Petarukan village, Pemalang, Central Java, Indonesia a.k.a: (1) DULMATIN (2) IMRON, Jak (3) MARTIN, Abdul (4) MATIN, Abdul (5) MATIN, Dul (6) MUKTAMAR (7) NOVARIANTO (8) PINTONO, Joko (9) PITOYO, Joko (10) SUPRIYANTO, Djoko (11) TOPEL (12) UMAR, Amar (13) USMAN, Amar (14) USMAN, Anar Nationality: Indonesian Other Information: UN Ref QI.P.185.05 Listed on: 18/05/2005 Last Updated: 18/05/2005 Group ID: 8637.
294. Name 6: QURISHI 1: ABDUL GHAFAR 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi   Nationality: Afghan Position: Repatriation Attache, Taliban 'Embassy', Islamabad Other Information: UN Ref TI.Q.130.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7405.
295. Name 6: RABBANI 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mullah  DOB: --/--/1961. POB: Kandahar, Afghanistan Nationality: Afghan Position: Chairman of the Ruling Council, Head of the Council of Ministers Other Information: UN Ref TI.R.1.01. Reportedly deceased in April 2001. Taliban Listed on: 23/02/2001 Last Updated: 11/01/2006 Group ID: 7406.
296. Name 6: RAHIMI 1: YAR MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mullah  DOB: --/--/1953. POB: Panjwaee district, Kandahar province, Afghanistan Nationality: Afghan Position: Minister of Communication Other Information: UN Ref TI.R.15.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7409.
297. Name 6: RAHMANI 1: ARSALA 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1948. POB: Paktika, Afghanistan Nationality: Afghan Position: Deputy Minister of Higher Education Other Information: UN Ref TI.R.46.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7410.
298. Name 6: RAHMANI 1: MOHAMMAD HASAN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mullah  DOB: --/--/1963. POB: Panjwae district, Kandahar province, Afghanistan Nationality: Afghan Position: Governor of Kandahar Province Other Information: UN Ref TI.R.96.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7411.
299. Name 6: RARRBO 1: AHMED 2: HOSNI 3: n/a 4: n/a 5: n/a.
     DOB: 12/09/1974. POB: Bologhine, Algeria a.k.a: ABDALLAH O ABDULLAH Address: of no fixed address, Italy. Other Information: UN Ref QI.R.103.03 Listed on: 27/06/2003 Last Updated: 27/06/2003 Group ID: 7806.
300. Name 6: REMADNA 1: ABDELHALIM 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 02/04/1966. POB: Biskra, Algeria Other Information: UN Ref QI.R.75.02 Listed on: 05/09/2002 Last Updated: 26/04/2006 Group ID: 7416.
301. Name 6: RESHAD 1: HABIBULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mullah  DOB: (1) --/--/1968. (2) --/--/1969. (3) --/--/1970. (4) --/--/1971. (5) --/--/1972. (6) --/--/1973. POB: Ghazni province, Afghanistan Nationality: Afghan Position: Head of Investigation Dept Other Information: UN Ref TI.R.84.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7417.
302. Name 6: RIFKI 1: TAUFIK 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: (1) 29/08/1974. (2) 09/08/1974. (3) 19/08/1974. (4) 19/08/1980. POB: Dacusuman Surakarta, Central Java, Indonesia a.k.a: (1) ABU OBAIDA (2) ABU OBAIDAH (3) ABU OBAYDA (4) ABU OBEIDA (5) ABU UBAIDAH (6) AMI IRAQ (7) AMI IRZA (8) AMI KUSOMAN (9) AMMY ERZA (10) AMMY IZZA (11) AMY ERJA (12) IZZA KUSOMAN (13) OBAIDAH (14) REFKE, Taufek (15) RIFQI, Taufik (16) RIFQI, Tawfiq (17) YACUB, Eric Nationality: Indonesian Other Information: UN Ref QI.R.219.06 Listed on: 26/04/2006 Last Updated: 26/04/2006 Group ID: 8833.
303. Name 6: ROUINE 1: AL-AZHAR 2: BEN KHALIFA 3: BEN AHMED 4: n/a 5: n/a.
     DOB: 20/11/1975. POB: Sfax, Tunisia a.k.a: (1) LAZHAR (2) SALMANE Nationality: Tunisian Passport Details: P182583 (Tunisian), issued on 13 September 2003, expires on 12 September 2007 Address: Vicolo S. Giovanni, Rimini, Italy. Other Information: UN Ref QI.R.150.03. Address is domicile Listed on: 18/11/2003 Last Updated: 11/01/2006 Group ID: 7875.
304. Name 6: RUSDAN 1: ABU 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 16/08/1960. POB: Kudus, Central Java, Indonesia a.k.a: (1) RUSDJAN (2) RUSJAN (3) RUSYDAN (4) THORIQ, Abu (5) THORIQUDDIN (6) THORIQUIDDIN (7) THORIQUIDIN (8) TORIQUDDIN Other Information: UN Ref QI.R.186.05 Listed on: 18/05/2005 Last Updated: 18/05/2005 Group ID: 8635.
305. Name 6: SAHIRON 1: RADULAN 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: (1) --/--/1955. (2) --/--/1952. POB: Kaunayan, Patikul, Jolo Island, Philippines a.k.a: (1) SAHIRON, Radullan (2) SAHIRUN, Radulan (3) SAJIRUN, Radulan Nationality: Filipino Other Information: UN Ref QI.S.208.05. Also referred to as 'Commander Putol' Listed on: 07/12/2005 Last Updated: 07/12/2005 Group ID: 8788.
306. Name 6: SAHRAOUI 1: NESSIM 2: BEN ROMDHANE 3: n/a 4: n/a 5: n/a.
     DOB: 03/08/1973. POB: Bizerta, Tunisia a.k.a: DASS Other Information: UN Ref QI.S.222.06. He is subject to Tribunale di Milano Custody Order n.36601/2001 R.G.N.R. of 17 May 2005 7464/2001 R.G.GIP. He was expelled from Italy in 2002. Fugitive Listed on: 04/08/2006 Last Updated: 04/08/2006 Group ID: 8918.
307. Name 6: SALEH 1: ABDUL LATIF 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Dr  DOB: 05/03/1957. POB: Baghdad, Iraq a.k.a: (1) ABU AMIR (2) SALEH, Dr, Abd al-Latif (3) SALEH, Abdul, Latif, A, A (4) SALEH, Abdyl, Latif (5) SALEH ABU HUSSEIN, Abdul, Latif, A, A (6) SALIH, Abd al-Latif Nationality: (1) Jordanian (2) Albanian since 1992 Passport Details: (1) D366 871 (Jordanian) (2) 314772 (Albanian) [Issued 8 March 1993] (3) 0334695 (Albanian) [Issued 1 December 1995] Other Information: UN Ref QI.S.191.05. United Arab Emirates is the last known residence. Expelled from Albania in 1999 Listed on: 21/09/2005 Last Updated: 27/04/2007 Group ID: 8704.
308. Name 6: SALEH 1: NEDAL 2: MAHMOUD 3: n/a 4: n/a 5: n/a.
     DOB: (1) 01/03/1970. (2) 26/03/1972. POB: Taiz, Yemen a.k.a: (1) HITEM (2) NEDAL, Saleh (3) SALEH, Nedal, Mahmoud, N Nationality: Yemeni Address: (1) Via di Saliceto n.51/9, Bologna, Italy. (2) Via Milano n.105, Casal di Principe, Caserta, Italy. Other Information: UN Ref QI.S.105.03. Arrested in Italy 19 August 2003 Listed on: 27/06/2003 Last Updated: 26/07/2006 Group ID: 7805.
309. Name 6: SALEH AL-SAADI 1: NESSIM 2: BEN MOHAMED 3: AL-CHERIF BEN MOHAMED 4: n/a 5: n/a.
     DOB: 30/11/1974. POB: Haidra Al-Qasreen, Tunisia a.k.a: ANIS, Abou Nationality: Tunisian Passport Details: M788331 (Tunisian), issued on 28 September 2001, expires on 27 September 2006 Address: (1) Via Cefalonia 11, Milan, Italy. (2) Via Monte Grappa 15, Arluno, Milan, Italy. Other Information: UN Ref QI.S.148.03. Via Cefalonia address is domicile Listed on: 18/11/2003 Last Updated: 03/08/2006 Group ID: 7871.
310. Name 6: SALEK 1: ABDULHAI 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi   Nationality: Afghan Position: Governor of Urouzgan Province Other Information: UN Ref TI.S.108.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7427.
311. Name 6: SALI 1: JAINAL 2: ANTEL 3: n/a 4: n/a 5: n/a.
     DOB: 01/06/1965. POB: Barangay Lanote, Bliss, Isabela, Basilan, Philippines a.k.a: (1) ABU SOLAIMAN (2) ABU SOLAYMAN (3) APUNG (4) SOLAIMAN, Apong Nationality: Filipino Other Information: UN Ref QI.S.209.05. Jainal Antel Sali Jr Listed on: 07/12/2005 Last Updated: 07/12/2005 Group ID: 8789.
312. Name 6: SAMUDRA 1: IMAM 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 14/01/1970. POB: Serang, Banten, Indonesia a.k.a: (1) ABDUL AZIZ (2) ABU OMAR (3) BIN SIHABUDIN, Abdul, Aziz (4) FATIH (5) HENDRI (6) HERI (7) KUDAMA (8) YUNSHAR, Faiz Other Information: UN Ref QI.S.121.03 post UK listing. Al-Qa'ida and Terrorist Financing Listed on: 05/09/2003 Last Updated: 09/09/2003 Group ID: 7836.
313. Name 6: SANANI 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1923. POB: Zabul province, Afghanistan Nationality: Afghan Position: Head of Dar-ul-Efta Other Information: UN Ref TI.S.111.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7429.
314. Name 6: SAQIB 1: NOOR MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: --/--/1958. POB: Bagrami district, Kabul province, Afghanistan Nationality: Afghan Position: Chief Justice of Supreme Court Other Information: UN Ref TI.S.110.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7431.
315. Name 6: SARFIDA 1: EHSANULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1963. POB: Qarabagh district, Ghazni province, Afghanistan Nationality: Afghan Position: Deputy Minister of Security (Intelligence) Other Information: UN Ref TI.S.83.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7123.
316. Name 6: SAYADI 1: NABIL 2: ABDUL 3: SALAM 4: n/a 5: n/a.
     DOB: 01/01/1966. POB: El Hadid, Tripoli, Lebanon a.k.a: ABU ZEINAB Nationality: Belgian since 18 September 2001 Address: Vaatjesstraat 29, 2580 Putte, Belgium. Other Information: UN Ref QI.S.84.03. Spouse of Patricia Vinck. Married on 29 May 1992 in Peshawar, Pakistan Listed on: 27/01/2003 Last Updated: 10/12/2004 Group ID: 6937.
317. Name 6: SAYF-AL ADL 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: --/--/1963. POB: Egypt a.k.a: SAIF AL-'ADIL Nationality: Thought to be an Egyptian national Other Information: UN Ref QI.S.1.01. Responsible for UBL's security Listed on: 23/02/2001 Last Updated: 23/02/2001 Group ID: 7424.
318. Name 6: SAYYED 1: SADUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi / Mullah / Alhaj  DOB: --/--/1968. POB: Chaman district, Pakistan a.k.a: (1) SADRUDDIN (2) SAYED, Sadudin Position: (1) Vice-Minister of Work and Social Affairs (2) Mayor of Kabul City Other Information: UN Ref TI.S.87.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7435.
319. Name 6: SEDDIQI 1: QARI 2: ABDUL WALI 3: n/a 4: n/a 5: n/a.
     DOB: --/--/1974. POB: Ghazni, Afghanistan Nationality: Afghan Passport Details: D 000769 (Afghan). Issued on 2 February 1997 Position: Third Secretary Other Information: UN Ref TI.S.133.01. Taliban Listed on: 23/02/2001 Last Updated: 26/07/2006 Group ID: 6916.
320. Name 6: SHAFIQ 1: ABDUL WAHED 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1968. POB: Ningarhar province, Afghanistan Nationality: Afghan Position: Deputy Governor of Kabul Province Other Information: UN Ref TI.S.98.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7442.
321. Name 6: SHAHEEN 1: MOHAMMAD SOHAIL 2: n/a 3: n/a 4: n/a 5: n/a.
      Nationality: Afghan Position: Second Secretary, Taliban 'Embassy', Islamabad Other Information: UN Ref TI.S.125.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7444.
322. Name 6: SHAHIDKHEL 1: SAID AHMED 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1975. POB: Central Ghazni province, Afghanistan Nationality: Afghan Position: Deputy Minister of Education Other Information: UN Ref TI.S.28.01. In July 2003 he was in custody in Kabul, Afghanistan. Taliban Listed on: 02/04/2001 Last Updated: 11/01/2006 Group ID: 7445.
323. Name 6: SHALABI 1: ISMAIL 2: ABDALLAH 3: SBAITAN 4: n/a 5: n/a.
     DOB: 30/04/1973. POB: Beckum, Germany a.k.a: SHALABE, Ismain Nationality: Jordanian of Palestinian origin Passport Details: (1) Passport of the Hashemite Kingdom of Jordan E778675, issued in Rusaifah on 23 June 1996, valid until 23 June 2001 (2) Passport of the Hashemite Kingdom of Jordan H401056, JOR9731050433, issued on 11 April 2001, valid until 10 April 2006 Other Information: UN Ref QI.S.128.03. Name of father is Abdullah Shalabi. Name of mother is Ammnih Shalabi. Currently in detention awaiting trial Listed on: 29/09/2003 Last Updated: 29/09/2003 Group ID: 7861.
324. Name 6: SHAMSUDIN 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1968. POB: Keshim district, Badakhshan province, Afghanistan Nationality: Afghan Position: Governor of Wardak (Maidan) Province Other Information: UN Ref TI.S.103.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7160.
325. Name 6: SHARIF 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
      Nationality: Afghan Position: Deputy Minister of Interior Affairs Other Information: UN Ref TI.S.55.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7447.
326. Name 6: SHEIKH 1: AHMED 2: SALIM 3: SWEDAN 4: n/a 5: n/a.
     DOB: (1) 09/04/1960. (2) 09/04/1969. POB: Mombasa, Kenya a.k.a: (1) ALLY, Ahmed (2) BAHAMAD (3) BAHAMAD, Sheik (4) BAHAMADI, Sheikh (5) SUWEIDAN, Sheikh, Ahmad, Salem (6) SWEDAN, Sheikh (7) SWEDAN, Sheikh, Ahmed, Salem Nationality: Kenya Other Information: UN Ref QI.S.35.01 post UK listing. Also referred to as 'Ahmed the Tall' Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 6949.
327. Name 6: SHINWARI 1: ABDUL GHAFAR 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Haji  DOB: 29/03/1965. POB: Kandahar, Afghanistan Nationality: Afghan Passport Details: D 000763 (Afghan). Issued on 9 January 1997 Position: Third Secretary, Taliban 'Consulate General', Karachi Other Information: UN Ref TI.S.139.01. Taliban Listed on: 23/02/2001 Last Updated: 26/07/2006 Group ID: 7449.
328. Name 6: SHINWARI 1: JALALUDDINE 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1968. POB: Shinwar district, Ningarhar province, Afghanistan Nationality: Afghan Position: Deputy Minister of Justice Other Information: UN Ref TI.S.59.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7450.
329. Name 6: SIDDIQMAL 1: MOHAMMAD 2: SARWAR 3: n/a 4: n/a 5: n/a.
      Nationality: Afghan Position: Third Secretary, Taliban 'Embassy', Islamabad Other Information: UN Ref TI.S.126.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7455.
330. Name 6: SIREGAR 1: PARLINDUNGAN 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: (1) 25/04/1957. (2) 25/04/1967. POB: Indonesia a.k.a: (1) SIREGAR, Parlin (2) SIREGAR, Saleh, Parlindungan Nationality: Indonesian Other Information: UN Ref QI.S.122.03 post UK listing. Al-Qa'ida and Terrorist Financing Listed on: 05/09/2003 Last Updated: 09/09/2003 Group ID: 7838.
331. Name 6: STANEKZAI 1: SHER MOHAMMAD ABBAS 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: --/--/1963. POB: Logar province, Afghanistan Nationality: Afghan Position: Deputy Minister of Public Health Other Information: UN Ref TI.S.67.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7468.
332. Name 6: SUFAAT 1: YAZID 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 20/01/1964. POB: Johor, Malaysia a.k.a: (1) JOE (2) ZUFAR, Abu Nationality: Malaysian Passport Details: A 10472263 National Identification no: 640120-01- 5529 Address: Taman Bukit Ampang, Selangor, Malaysia. Other Information: UN Ref QI.S.124.03 Listed on: 12/09/2003 Last Updated: 05/05/2004 Group ID: 7848.
333. Name 6: SYAWAL 1: YASSIN 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: --/--/1972. a.k.a: (1) ABU MUAMAR (2) ABU SETA (3) MAHMUD (4) MAHMUD, Mochtar, Yasin (5) MUBAROK, Muhamad (6) SYAWAL, Muhammad (7) SYWAL, Yassin (8) YASIN, Abdul, Hadi (9) YASIN, Salim (10) YASSIN Nationality: Indonesian Other Information: UN Ref QI.S.123.03 post UK listing. Al-Qa'ida and Terrorist Financing Listed on: 05/09/2003 Last Updated: 02/04/2004 Group ID: 7834.
334. Name 6: TAHA 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1963. POB: Ningarhar province, Afghanistan Nationality: Afghan Position: Governor of Paktia Province Other Information: UN Ref TI.T.105.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7481.
335. Name 6: TAHIS 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Hadji   Nationality: Afghan Position: Deputy Minister of Civil Aviation Other Information: UN Ref TI.T.12.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7479.
336. Name 6: TAKHARI 1: ABDUL RAQIB 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: (1) --/--/1968. (2) --/--/1969. (3) --/--/1970. (4) --/--/1971. (5) --/--/1972. (6) --/--/1973. POB: Takhar province, Afghanistan Nationality: Afghan Position: Minister of Repatriation Other Information: UN Ref TI.T.75.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7480.
337. Name 6: TANTOUSH 1: IBRAHIM 2: ALI 3: ABU BAKR 4: n/a 5: n/a.
     DOB: --/--/1966. POB: al Aziziyya a.k.a: (1) ABD AL-MUHSI (2) ABD AL-MUHSIN (3) ABD AL-RAHMAN (4) ABU ANAS (5) ABU BAKR, Ibrahim, Ali, Muhammad (6) AL-LIBI (7) RAHMAN, Abdul (8) TANTOUCHE, Ibrahim, Abubaker (9) TANTOUSH, Ibrahim, Abubaker Nationality: Libyan Passport Details: 203037 (Libyan), issued in Tripoli Address: Ganzour Sayad Mehala Al Far district. Other Information: UN Ref QI.T.57.02 post UK listing. Affiliated with Afghan Support Committee and Revival of Islamic Heritage Society. Civil status - divorced from Algerian ex-wife Manuba Bukifa. Al-Qa'ida and Terrorist Financing Listed on: 11/01/2002 Last Updated: 06/10/2006 Group ID: 6927.
338. Name 6: TAYEB 1: ALLA DAD 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mullah / Haji  DOB: --/--/1963. POB: Kandahar city, Afghanistan Nationality: Afghan Position: Deputy Minister of Communication Other Information: UN Ref TI.T.16.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7483.
339. Name 6: THAER 1: MANSOUR 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 21/03/1974. POB: Baghdad, Iraq Other Information: UN Ref QI.T.76.02. Was deported from Germany to Jordan in February 2005 Listed on: 05/09/2002 Last Updated: 29/08/2006 Group ID: 7489.
340. Name 6: TOHIR 1: YULDASHEV 2: n/a 3: n/a 4: n/a 5: n/a.
     a.k.a: YULDASHEV, Takhir Other Information: UN Ref QI.T.36.01 post UK listing. Uzbekistan Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 7516.
341. Name 6: TUFAIL 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
     a.k.a: (1) TUFAIL, S, M (2) TUFAIL, Sheik, Mohammed (3) TUFAILI, S, M (4) TUFFAIL, Sheik, Mohammed Nationality: Pakistani Other Information: UN Ref QI.T.56.01 post UK listing. Associated with Ummah Tameer E-Nau. Al-Qa'ida and Terrorist Financing Listed on: 24/12/2001 Last Updated: 21/12/2001 Group ID: 7517.
342. Name 6: TURABI 1: NOORUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mullah  DOB: --/--/1963. POB: Kandahar, Afghanistan Nationality: Afghan Position: Minister of Justice Other Information: UN Ref TI.T.58.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7527.
343. Name 6: UBEIDULLAHI 1: AWEYS 2: DAHIR 3: n/a 4: n/a 5: n/a.
      Address: Via Cipriano Facchinetti 84, Rome, Italy. Other Information: UN Ref QI.U.48.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7528.
344. Name 6: UMAR 1: MAHDHAT 2: MURSI 3: AL-SAYYID 4: n/a 5: n/a.
     DOB: 19/10/1953. POB: Alexandria a.k.a: (1) ABU HASAN (2) ABU KHABAB (3) ABU RABBAB Nationality: Egyptian Other Information: UN Ref QI.U.197.05. May be on the Pakistani-Afghan border Listed on: 10/10/2005 Last Updated: 10/10/2005 Group ID: 8715.
345. Name 6: UR-RAHMAN 1: SHAMS 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mullah   Nationality: Afghan Position: Deputy Minister of Agriculture Other Information: UN Ref TI.U.8.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7532.
346. Name 6: VINCK 1: PATRICIA 2: ROSA 3: n/a 4: n/a 5: n/a.
     DOB: 04/01/1965. POB: Berchem, Antwerp a.k.a: VINCK, Souraya, P Nationality: Belgian Address: Vaatjesstraat 29, 2580 Putte, Belgium. Other Information: UN Ref QI.V.85.03. Spouse of Nabil Sayadi Listed on: 27/01/2003 Last Updated: 10/12/2004 Group ID: 7534.
347. Name 6: WAHIDYAR 1: RAMATULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: --/--/1958. POB: Paktika province, Afghanistan Nationality: Afghan Position: Deputy Minister for Martyrs and Repatriation Other Information: UN Ref TI.W.76.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7536.
348. Name 6: WALIJAN 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1968. POB: Quetta, Pakistan Position: Governor of Jawzjan Province Other Information: UN Ref TI.W.95.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7538.
349. Name 6: WAN MAT 1: WAN MIN 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 23/09/1960. POB: Kelantan, Malaysia a.k.a: (1) HAFIS, Abu (2) HALIM, Wan (3) HIDAYAH, Abu Nationality: Malaysian Passport Details: A 9703399 National Identification no: 600923-03-5527 Address: Ulu Tiram, Johor, Malaysia. Other Information: UN Ref QI.W.125.03 Listed on: 12/09/2003 Last Updated: 12/09/2003 Group ID: 7847.
350. Name 6: WASSEQ 1: ABDUL-HAQ 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: --/--/1975. POB: Central Ghazni province, Afghanistan Nationality: Afghan Position: Deputy Minister of Security (Intelligence) Other Information: UN Ref TI.W.82.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7539.
351. Name 6: WAZIRI 1: MOHAMMAD JAWAD 2: n/a 3: n/a 4: n/a 5: n/a.
      Nationality: Afghan Position: UN Dept., Ministry of Foreign Affairs Other Information: UN Ref TI.W.39.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7540.
352. Name 6: YANDARBIEV 1: ZELIMKHAN 2: AHMEDOVICH 3: n/a 4: n/a 5: n/a.
     DOB: 12/09/1952. POB: Village of Vydrikh, Shemonaikhinsk (Verkhubinsk) district, Soviet Socialist Republic of Khazakhistan a.k.a: ABDUL-MUSLIMOVICH Nationality: Russian Passport Details: (1) 43 No 1600453 (Russian) (2) 535884942 (Russian Foreign) (3) 35388849 (Russian Foreign) Other Information: UN Ref QI.Y.106.03. Formerly lived in Russian Federation, Chechen Republic, Grozny, Derzhavina str., 281-59. Killed on 19 February 2004 Listed on: 27/06/2003 Last Updated: 26/07/2006 Group ID: 7809.
353. Name 6: YASIN 1: ABDUL RAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 10/04/1960. POB: Bloomington, Indiana, USA a.k.a: (1) TAHA, Abdul, Rahman, S (2) TAHER, Abdul, Rahman, S (3) YASIN, Abdul, Rahman, Said (4) YASIN, Aboud Nationality: USA Passport Details: (1) 27082171 [USA - Issued 21 June 1992 in Amman, Jordan] (2) M0887925 (Iraq) National Identification no: SSN 156-92-9858 (USA) Other Information: UN Ref QI.Y.37.01 post UK listing. Abdul Rahman Yasin is in Iraq Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 7478.
354. Name 6: YUNOS 1: MUKHLIS 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 07/07/1966. POB: Lanao del Sur, Philippines a.k.a: (1) YUNOS, Muklis (2) YUNOS, Saifullah, Mukhlis Other Information: UN Ref QI.Y.126.03 post UK listing. DOB of 07 July 1966 is an approximate one. Al-Qa'ida and Terrorist Financing Listed on: 05/09/2003 Last Updated: 19/09/2005 Group ID: 7835.
355. Name 6: ZAEEF 1: ABDUL SALAM 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mullah  DOB: --/--/1968. POB: Kandahar, Afghanistan Nationality: Afghan Passport Details: D 001206 (Afghan). Issued on 29 August 2000 Position: (1) Deputy Minister of Mines and Industries (2) Ambassador Extraordinary and Plenipotentiary, Taliban 'Embassy', Islamabad, Pakistan Other Information: UN Ref TI.Z.62.01. Taliban Listed on: 02/04/2001 Last Updated: 26/07/2006 Group ID: 7559.
356. Name 6: ZAHED 1: ABDUL RAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: (1) --/--/1963. (2) --/--/1964. (3) --/--/1965. (4) --/--/1966. (5) --/--/1967. (6) --/--/1968. POB: Logar province, Kharwar district, Afghanistan Nationality: Afghan Position: Deputy Minister of Foreign Affairs Other Information: UN Ref TI.Z.33.01. Taliban Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7557.
357. Name 6: ZAHID 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Mullah  DOB: --/--/1971. POB: Logar, Afghanistan Nationality: Afghan Passport Details: D 001206 (Afghan). Issued on 17 July 2000 Position: Third Secretary, Taliban 'Embassy', Islamabad Other Information: UN Ref TI.Z.127.01. Taliban Listed on: 23/02/2001 Last Updated: 26/07/2006 Group ID: 7558.
358. Name 6: ZAKARIA 1: ZAINI 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 16/05/1967. POB: Kelantan, Malaysia a.k.a: AHMAD Nationality: Malaysian Passport Details: A 11457974 National Identification no: 670516-03-5283 Address: Kota Bharu, Kelantan, Malaysia. Other Information: UN Ref QI.Z.127.03 Listed on: 12/09/2003 Last Updated: 12/09/2003 Group ID: 7852.
359. Name 6: ZERFAOUI 1: AHMAD 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 15/07/1963. POB: Chréa, Algeria a.k.a: (1) ABDALLA (2) ABDULLAH (3) ABU CHOLDER (4) ABU KHAOULA (5) NUHR (6) SMAIL Nationality: probably Algerian Other Information: UN Ref QI.Z,168.04 Listed on: 05/05/2004 Last Updated: 26/04/2006 Group ID: 8353.
360. Name 6: ZOGHBAI 1: MERAI 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: (1) 04/06/1960. (2) 13/11/1960. (3) 11/08/1960. (4) 04/04/1969. POB: (1) Bengasi (2) Bendasi, Libya a.k.a: (1) BEN ILA, Larzg (2) DI SINGAPORE, F'raji (3) EL BESIR, Muhammed (4) FARAG (5) FARAJ, Lazrag (6) FATTAH, Zoghbai, Merai, Abdul (7) FREDJ (8) IL LIBICO, F'raji (9) LEBACHIR, Mohamed (10) ZGBYE, Meri, Albdelfattah Address: (1) Senis, Oristano, Sardinia. (2) Via Bordighera n.34, Milan, Italy. Other Information: UN Ref QI.Z.223.06. He is subject to Tribunale di Milano Custody Order n.36601/2001 R.G.N.R. of 17 May 2005 7464/2001 R.G.GIP. Fugitive Listed on: 04/08/2006 Last Updated: 04/08/2006 Group ID: 8920.
361. Name 6: ZULKARNAEN 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: --/--/1963. POB: Gebang village, Masaran, Sragen, Central Java, Indonesia a.k.a: (1) MURSHID (2) SUMARSONO, Aris (3) SUNARSO, Arif (4) SUNARSO, Aris (5) ZULKARNAEN, Ustad, Daud (6) ZULKARNAIN (7) ZULKARNAN (8) ZULKARNIN Nationality: Indonesian Other Information: UN Ref QI.Z.187.05 Listed on: 18/05/2005 Last Updated: 18/05/2005 Group ID: 8636.
362. Name 6: ZURMATI 1: RAHIMULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Maulavi  DOB: (1) --/--/1953. (2) --/--/1954. (3) --/--/1955. (4) --/--/1956. (5) --/--/1957. (6) --/--/1958. POB: Zurmat district, Paktia province, Afghanistan Nationality: Afghan Position: Deputy (Publication) Minister of Information and Culture Other Information: UN Ref TI.Z.50.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7565.

ENTITIES

1. Organisation Name: ABU SAYYAF GROUP
   a.k.a: Al Harakat Al Islamiyya Other Information: UN Ref QE.A.1.01 Listed on: 10/10/2001 Last Updated: 10/10/2001 Group ID: 6935.
2. Organisation Name: AFGHAN SUPPORT COMMITTEE
   a.k.a: (1) Ahya ul Turas (2) ASC (3) Jamiat Ayat-ur-Rhas al Islamiac (4) Jamiat Ihya ul Turath al Islamia (5) Lajnat ul Masa Eidatul Afghaniab Address: (1) Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad, Afghanistan. (2) G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan. Other Information: UN Ref QE.A.69.02 post UK listing. G.T. Road address is headquarters. Al-Qa'ida and Terrorist Financing Listed on: 11/01/2002 Last Updated: 09/01/2002 Group ID: 6940.
3. Organisation Name: AID ORGANIZATION OF THE ULEMA, PAKISTAN
   a.k.a: (1) Al Rasheed Trust (2) Al Rashid Trust (3) Al-Rasheed Trust (4) Al-Rashid Trust Address: (1) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I Iqbal, Karachi, Pakistan. (2) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan. (3) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan. (4) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan. (5) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No 4, Karachi, Pakistan. Other Information: UN Ref QE.A.73.02 post UK listing. Good Earth Court - Phone 4979263. Landmark Plaza - Phone 2623818-19. Clifton Centre - Phone 587-2545. Jamia Masjid - Phone 042-6812081. Kitab Ghar - Phone 6683301 and 0300-8209199, Fax 6623814. HQ in Pakistan. Has two account no's 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Al-Qa'ida and Terrorist Financing Listed on: 19/04/2002 Last Updated: 26/07/2006 Group ID: 6967.
4. Organisation Name: AKIDA BANK PRIVATE LIMITED
    f.k.a: (1) Akida Islamic Bank International Limited (2) Iksir International Bank Limited Address: (1) 10 Deveaux Street, Nassau, Bahamas. (2) c/o Arthur D. Hanna & Company. (3) Deveaux Street, Nassau, Bahamas. (4) PO Box N-4877, Nassau, Bahamas. Other Information: UN Ref QE.A.74.02 Listed on: 05/09/2002 Last Updated: 05/09/2002 Group ID: 6959.
5. Organisation Name: AKIDA INVESTMENT CO. LTD
   a.k.a: Akida Investment Company Limited f.k.a: Akida Bank Private Limited Address: (1) 10 Deveaux Street, Nassau, Bahamas. (2) c/o Arthur D. Hanna & Company. (3) PO Box N-4877, Nassau, Bahamas. Other Information: UN Ref QE.A.75.02 Listed on: 05/09/2002 Last Updated: 05/09/2002 Group ID: 6958.
6. Organisation Name: AL BARAKA EXCHANGE L.L.C.
    Address: (1) PO Box 20066, Dubai, United Arab Emirates. (2) PO Box 3313, Deira, Dubai, United Arab Emirates. Other Information: UN Ref QE.A.23.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6960.
7. Organisation Name: AL FURQAN
   a.k.a: (1) Association for Citizens Rights and Resistance to Lies (2) Association for Education, Cultural, and to Create Society -Sirat (3) Association for Education, Culture and Building Society-Sirat (4) Association of Citizens for the Support of Truth and Suppression of Lies (5) Dzemijetul Furkan (6) Dzem'ijjetul Furqan (7) Dzemilijati Furkan (8) In Siratel (9) Istikamet (10) Sirat Address: (1) Muhameda Hadzijahica No 42, Sarajevo, Bosnia and Herzegovina. (2) Put Mladih Muslimana 30a, 71 000 Sarajevo, Bosnia and Herzegovina. (3) ul. Strossmajerova 72, Zenica, Bosnia and Herzegovina. Other Information: UN Ref QE.A.107.04 Listed on: 14/05/2004 Last Updated: 14/05/2004 Group ID: 8360.
8. Organisation Name: AL QA'IDA
   a.k.a: (1) Al Qaeda (2) Islamic Army (3) Islamic Salvation Foundation (4) The 'Base' (5) The Group for the Preservation of the Holy Sites (6) The Islamic Army for the Liberation of Holy Places (7) The World Islamic Front for Jihad Against Jews and Crusaders (8) Usama Bin Laden Network (9) Usama Bin Laden Organisation Other Information: UN Ref QE.A.4.01 post UK listing Listed on: 23/02/2001 Last Updated: 23/02/2001 Group ID: 6965.
9. Organisation Name: AL RASHID TRUST
   a.k.a: Al-Rasheed Trust Address: (1) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan. (2) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan. (3) Office Dha'rbi-M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan. (4) Office Dha'rbi-M'unin ZR Brothers, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan. (5) Office Dha'rbi-M'unin ZR Brothers, Rm No 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan. (6) Office Dha'rbi-M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan. Other Information: UN Ref QE.A.5.01. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya Listed on: 10/10/2001 Last Updated: 10/10/2001 Group ID: 6968.
10. Organisation Name: AL-AKHTAR TRUST INTERNATIONAL
    a.k.a: (1) Akhtarabad Medical Camp (2) Al Akhtar Trust (3) Al-Akhtar Medical Centre Address: (1) Spin Boldak, Afghanistan. (2) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan. (3) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, Pakistan, 25300. Other Information: UN Ref QE.A.121.05. Pakistan regional offices in Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpus Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan Listed on: 19/08/2005 Last Updated: 19/08/2005 Group ID: 8703.
11. Organisation Name: AL-BARAKAAT
     Address: (1) Mogadishu, Somalia. (2) Dubai, United Arab Emirates. Other Information: UN Ref QE.A.24.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6976.
12. Organisation Name: AL-BARAKAAT BANK
     Address: Mogadishu, Somalia. Other Information: UN Ref QE.A.25.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6977.
13. Organisation Name: AL-BARAKAAT WIRING SERVICE
     Address: 2940 Pillsbury Avenue, Suite 4, Minneapolis, Minnesota, USA, 55408. Other Information: UN Ref QE.A.26.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6978.
14. Organisation Name: AL-BARAKAT BANK OF SOMALIA
    a.k.a: (1) Barakat Bank Of Somalia (2) BSS Address: (1) Mogadishu, Somalia. (2) Bossaso, Somalia. Other Information: UN Ref QE.A.27.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6979.
15. Organisation Name: AL-BARAKAT FINANCE GROUP
     Address: (1) Mogadishu, Somalia. (2) Dubai, United Arab Emirates. Other Information: UN Ref QE.A.28.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6980.
16. Organisation Name: AL-BARAKAT FINANCIAL HOLDING CO.
     Address: (1) Mogadishu, Somalia. (2) Dubai, United Arab Emirates. Other Information: UN Ref QE.A.29.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6982.
17. Organisation Name: AL-BARAKAT GLOBAL TELECOMMUNICATIONS
    a.k.a: (1) Al Barakat Telecommunications Ltd (2) Barakaat Globetelcompany Address: (1) Mogadishu, Somalia. (2) Hargeysa, Somalia. (3) PO Box 3313, Dubai, United Arab Emirates. Other Information: UN Ref QE.A.30.01 post UK listing Listed on: 08/11/2001 Last Updated: 10/12/2004 Group ID: 6983.
18. Organisation Name: AL-BARAKAT GROUP OF COMPANIES SOMALIA LIMITED
    a.k.a: Al-Barakat Financial Company Address: (1) Mogadishu, Somalia. (2) PO Box 3313, Dubai, United Arab Emirates. Other Information: UN Ref QE.A.31.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6981.
19. Organisation Name: AL-BARAKAT INTERNATIONAL
    a.k.a: Baraco Co. Address: Box 2923, Dubai, United Arab Emirates. Other Information: UN Ref QE.A.32.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6984.
20. Organisation Name: AL-BARAKAT INVESTMENTS
     Address: PO Box 3313, Deira, Dubai, United Arab Emirates. Other Information: UN Ref QE.A.33.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6985.
21. Organisation Name: AL-HAMATI SWEETS BAKERIES
     Address: Al-Mukallah, Hadhramawt Governorate, Yemen. Other Information: UN Ref QE.A.16.01 post UK listing Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 6989.
22. Organisation Name: AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION
    a.k.a: (1) Al Haramain Al Masjed Al Aqsa (2) Al-Haramayn Al Masjid Al Aqsa (3) Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation Address: (1) Bihacka St. 14, Sarajevo. (2) Hasiba Brankovica No 2A, Sarajevo, Bosnia and Herzegovina. (3) Travnick, Potur mahala St. 64. Other Information: UN Ref QE.A.109.04. Hasiba Brankovica address is branch. Closed by Bosnian Authorities Listed on: 30/06/2004 Last Updated: 10/12/2004 Group ID: 8361.
23. Organisation Name: AL-HARAMAIN FOUNDATION (INDONESIA)
    a.k.a: Yayasan Al-Manahil-Indonesia Address: Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur, Indonesia, 13440. Other Information: UN Ref QE.A.103.04. Tel 021 86611265 and 021 86611266. Fax 021 8620174 Listed on: 29/01/2004 Last Updated: 19/03/2004 Group ID: 7998.
24. Organisation Name: AL-HARAMAIN FOUNDATION (PAKISTAN)
     Address: House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan. Other Information: UN Ref QE.A.104.04 Listed on: 29/01/2004 Last Updated: 29/01/2004 Group ID: 7999.
25. Organisation Name: AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
     Address: B/P: 1652 Moroni, Union of the Comoros. Other Information: UN Ref QE.A.117.04 Listed on: 29/09/2004 Last Updated: 29/09/2004 Group ID: 8438.
26. Organisation Name: AL-HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)
     Address: (1) 1257 Siskiyou Boulevard, Ashland, Oregon, USA, 97520. (2) 2151 E Division Street, Springfield, Missouri, USA, 65803. (3) 3800 Highway 99 S, Ashland, Oregon, USA, 97520. Other Information: UN Ref QE.A.117.04 Listed on: 29/09/2004 Last Updated: 29/09/2004 Group ID: 8440.
27. Organisation Name: AL-HARAMAIN ISLAMIC FOUNDATION
     Address: Somalia. Other Information: UN Ref QE.A.72.02 post UK listing Listed on: 11/03/2002 Last Updated: 11/03/2002 Group ID: 6990.
28. Organisation Name: AL-HARAMAIN ISLAMIC FOUNDATION
    a.k.a: (1) Vazir (2) Vezir Address: 64 Poturmahala, Travnik, Bosnia and Herzegovina. Other Information: UN Ref QE.A.71.02 Listed on: 11/03/2002 Last Updated: 30/12/2003 Group ID: 6991.
29. Organisation Name: AL-HARAMAIN: AFGHANISTAN BRANCH
     Address: Afghanistan. Other Information: UN Ref QE.A.110.04 Listed on: 12/07/2004 Last Updated: 12/07/2004 Group ID: 8428.
30. Organisation Name: AL-HARAMAIN: ALBANIA BRANCH
     Address: Irfan Tomini Street, No 58, Tirana, Albania. Other Information: UN Ref QE.A.111.01 Listed on: 12/07/2004 Last Updated: 12/07/2004 Group ID: 8429.
31. Organisation Name: AL-HARAMAIN: BANGLADESH
     Address: House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh. Other Information: UN Ref QE.A.112.04 Listed on: 12/07/2004 Last Updated: 12/07/2004 Group ID: 8431.
32. Organisation Name: AL-HARAMAIN: ETHIOPIA BRANCH
     Address: Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia. Other Information: UN Ref QE.A.113.04 Listed on: 12/07/2004 Last Updated: 12/07/2004 Group ID: 8430.
33. Organisation Name: AL-HARAMAIN: THE NETHERLANDS BRANCH
    a.k.a: Stichting Al Haramain Humanitarian Aid Address: Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands. Other Information: UN Ref QE.A.114.04 Listed on: 12/07/2004 Last Updated: 12/07/2004 Group ID: 8424.
34. Organisation Name: AL-HARAMAYN FOUNDATION (KENYA)
     Address: (1) Nairobi, Kenya. (2) Garissa, Kenya. (3) Dadaab, Kenya. Other Information: UN Ref QE.A.105.04 Listed on: 29/01/2004 Last Updated: 29/01/2004 Group ID: 8000.
35. Organisation Name: AL-HARAMAYN FOUNDATION (TANZANIA)
     Address: (1) Tanga. (2) Singida. (3) PO Box 3616, Dar es Salaam, Tanzania. Other Information: UN Ref QE.A.106.04 Listed on: 29/01/2004 Last Updated: 29/01/2004 Group ID: 8001.
36. Organisation Name: AL-ITIHAAD AL-ISLAMIYA
    a.k.a: AIAI Other Information: UN Ref QE.A.2.01 Listed on: 10/10/2001 Last Updated: 10/10/2001 Group ID: 6996.
37. Organisation Name: AL-JIHAD
    a.k.a: (1) Egyptian Al-Jihad (2) Egyptian Islamic Jihad (3) Egyptian Islamic Movement (4) Jihad Group (5) New Jihad Other Information: UN Ref QE.A.3.01 Listed on: 10/10/2001 Last Updated: 10/10/2001 Group ID: 7000.
38. Organisation Name: AL-NUR HONEY PRESS SHOPS
    a.k.a: Al-Nur Honey Center Address: Sanaa, Yemen. Other Information: UN Ref QE.A.17.01 post UK listing. Established by Mohamed Mohamed A-Hamati from Hufash district, El Mahweet Governerate, Yemen Listed on: 12/10/2001 Last Updated: 26/07/2006 Group ID: 7009.
39. Organisation Name: AL-SHIFA, HONEY PRESS FOR INDUSTRY AND COMMERCE
     Address: (1) Al-Arudh Square, Khur Maksar, Aden, Yemen. (2) Al-Nasr Street, Doha, Qatar. (3) By The Shrine Next To The Gas Station, Jamal Street, Ta'iz, Yemen. (4) PO Box 8089, Al-Hasabah, Sanaa, Yemen. Other Information: UN Ref QE.A.18.01 post UK listing Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 7013.
40. Organisation Name: ANSAR AL-ISLAM
    a.k.a: (1) AI (2) Ansar al-Sunna (3) Ansar al-Sunna Army (4) Devotees of Islam (5) Followers of Islam in Kurdistan (6) Jaish Ansar al-Sunna (7) Jund al-Islam (8) Kurdish Taliban (9) Kurdistan Supporters of Islam (10) Soldiers of God (11) Soldiers of Islam (12) Supporters of Islam in Kurdistan Other Information: UN Ref QE.A.98.03 post UK listing. Location - The Kurdish controlled area of north-eastern Iraq. Al-Qa'ida and Terrorist Financing Listed on: 24/02/2003 Last Updated: 02/04/2004 Group ID: 7021.
41. Organisation Name: ARMED ISLAMIC GROUP
    a.k.a: (1) Al Jamm'ah Al-Islamiah Al-Musallah (2) GIA (3) Groupement Islamique Armé Other Information: UN Ref QE.A.6.01 Listed on: 10/10/2001 Last Updated: 10/10/2001 Group ID: 6963.
42. Organisation Name: ASAT TRUST REG.
     Address: Altenbach 8, 9490 Vaduz Fl, Liechtenstein. Other Information: UN Ref QE.A.63.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7030.
43. Organisation Name: ASBAT AL-ANSAR
     Other Information: UN Ref QE.A.7.01 Listed on: 10/10/2001 Last Updated: 06/10/2001 Group ID: 7031.
44. Organisation Name: BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED
    a.k.a: Hochburg AG Address: (1) Vaduz, Liechtenstein. (2) formerly c/o Astat Trust reg.. Other Information: UN Ref QE.B.76.02 Listed on: 05/09/2002 Last Updated: 30/12/2003 Group ID: 7057.
45. Organisation Name: BANK AL TAQWA LIMITED
    a.k.a: (1) Al Taqwa Bank (2) Bank Al Taqwa Address: (1) 10 Deveaux Street, Nassau, Bahamas. (2) c/o Arthur D. Hanna & Company. (3) PO Box N-4877, Nassau, Bahamas. Other Information: UN Ref QE.B.34.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6969.
46. Organisation Name: BARAKA TRADING COMPANY
     Address: PO Box 3313, Dubai, United Arab Emirates. Other Information: UN Ref QE.B.54.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7061.
47. Organisation Name: BARAKAAT BOSTON
     Address: 266 Neponset Avenue, Apt 43, Dorchester, Massachusetts, USA, 02122-3224. Other Information: UN Ref QE.B.35.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7062.
48. Organisation Name: BARAKAAT CONSTRUCTION COMPANY
     Address: PO Box 3313, Dubai, United Arab Emirates. Other Information: UN Ref QE.B.36.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7063.
49. Organisation Name: BARAKAAT GROUP OF COMPANIES
     Address: (1) Mogadishu, Somalia. (2) PO Box 3313, Dubai, United Arab Emirates. Other Information: UN Ref QE.B.37.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7064.
50. Organisation Name: BARAKAAT INTERNATIONAL
     Address: Hallbybacken 15, 70 Spanga. Other Information: UN Ref QE.B.38.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7065.
51. Organisation Name: BARAKAAT INTERNATIONAL FOUNDATION
     Address: (1) Box 4036, Spanga, Stockholm, Sweden. (2) Rinkebytorget 1, 04 Spanga, Sweden. Other Information: UN Ref QE.B.39.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7066.
52. Organisation Name: BARAKAAT INTERNATIONAL INC.
     Address: 1929 South 5th Street, Suite 205, Minneapolis, Minnesota, USA. Other Information: UN Ref QE.B.40.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7067.
53. Organisation Name: BARAKAAT NORTH AMERICA, INC.
     Address: (1) 2019 Bank Street, Ottawa, Ontario, Canada. (2) 925 Washington Street, Dorchester, Massachusetts, USA. Other Information: UN Ref QE.B.41.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7068.
54. Organisation Name: BARAKAAT RED SEA TELECOMMUNICATIONS
     Address: (1) Xuuxuule, Somalia. (2) Ticis, Somalia. (3) Raxmo, Somalia. (4) Noobir, Somalia. (5) Nakhiil, Somalia. (6) Najax, Somalia. (7) Kowthar, Somalia. (8) Huruuse, Somalia. (9) Guureeye, Somalia. (10) Gufure, Somalia. (11) Carafaat, Somalia. (12) Bubaarag, Somalia. (13) Bossaso, Somalia. (14) Ala Aamin, Somalia. Other Information: UN Ref QE.B.42.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7069.
55. Organisation Name: BARAKAAT TELECOMMUNICATIONS CO. SOMALIA, LTD
     Address: PO Box 3313, Dubai, United Arab Emirates. Other Information: UN Ref QE.B.43.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7070.
56. Organisation Name: BARAKAAT WIRE TRANSFER COMPANY
     Address: 4419 South Brandon Street, Seattle, Washington, USA. Other Information: UN Ref QE.B.44.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7071.
57. Organisation Name: BARAKAT BANKS AND REMITTANCES
    a.k.a: (1) Baraka Bank of Somalia (2) Barakaat Bank of Somalia Ltd Address: (1) Mogadishu, Somalia. (2) Dubai, United Arab Emirates. Other Information: UN Ref QE.B.45.01 post UK listing Listed on: 08/11/2001 Last Updated: 10/12/2004 Group ID: 7072.
58. Organisation Name: BARAKAT COMPUTER CONSULTING
    a.k.a: BCC Address: Mogadishu, Somalia. Other Information: UN Ref QE.B.46.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7073.
59. Organisation Name: BARAKAT CONSULTING GROUP
    a.k.a: BCG Address: Mogadishu, Somalia. Other Information: UN Ref QE.B.47.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7074.
60. Organisation Name: BARAKAT GLOBAL TELEPHONE COMPANY
     Address: (1) Mogadishu, Somalia. (2) Dubai, United Arab Emirates. Other Information: UN Ref QE.B.49.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7075.
61. Organisation Name: BARAKAT INTERNATIONAL COMPANIES
    a.k.a: BICO Address: (1) Mogadishu, Somalia. (2) Dubai, United Arab Emirates. Other Information: UN Ref QE.B.50.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7076.
62. Organisation Name: BARAKAT POST EXPRESS
    a.k.a: BPE Address: Mogadishu, Somalia. Other Information: UN Ref QE.B.51.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7077.
63. Organisation Name: BARAKAT REFRESHMENT COMPANY
     Address: (1) Mogadishu, Somalia. (2) Dubai, United Arab Emirates. Other Information: UN Ref QE.B.52.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7078.
64. Organisation Name: BARAKAT TELECOMMUNICATIONS COMPANY LIMITED
    a.k.a: BTELCO Address: (1) The Netherlands. (2) Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia. Other Information: UN Ref QE.B.53.01 post UK listing. The Netherlands is last known address Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7079.
65. Organisation Name: BARAKO TRADING COMPANY, LLC
     Address: PO Box 3313, Dubai, United Arab Emirates. Other Information: UN Ref QE.B.56.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7080.
66. Organisation Name: BENEVOLENCE INTERNATIONAL FOUNDATION
    a.k.a: (1) Al Bir Al Dawalia (2) Benevolence International Nederland (3) BIF (4) BIF-USA (5) BIN (6) Mezhdunarodnyj Blagotvoritel'nyl Fond (7) Stichting Benevolence International Nederland Address: (1) Afghanistan. (2) Bosnia and Herzegovina. (3) Duisi, Georgia. (4) Dushanbe, Tajikistan. (5) Gaza Strip. (6) Bangladesh. (7) Zeneca, Bosnia and Herzegovina. (8) Makhachkala, Daghestan. (9) Nazran, Ingushetia. (10) Ottawa, Canada. (11) Grozny, Chechnya. (12) Sarajevo, Bosnia and Herzegovina. (13) Tblisi, Georgia. (14) United Kingdom. (15) Yemen. (16) 20-24 Branford Place, Suite 705, Newark, New Jersey, USA, 67102. (17) 2465 Cawthra Road, 203, Mississauga, Ontario, Canada, L5A 3PS. (18) 3 King Street, South Waterloo, Ontario, Canada, N2J 3Z6. (19) 69 Boshir Safaroglu Street, Baku, Azerbaijan. (20) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, USA, 60453. (21) 91 Paihonggou, Lanzhou, Gansu, China, 730000. (22) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, USA, 60465. (23) Azovskaya 6, km.3, off.401, Moscow, Russia, 113149. (24) Bashir Safar Ugli 69, Baku, Azerbaijan. (25) Burgemeester Kessensingel 40, Maastricht, The Netherlands. (26) House 11, First Floor, Street 64, F-10/3, Islamabad, Pakistan. (27) Hrvatov 30, Zagreb, Croatia, 41000. (28) PO Box 1055, Peshawar, Pakistan. (29) PO Box 10845, Riyadh, Saudi Arabia, 11442. (30) PO Box 1508 Station 1, Mississauga, Ontario, Canada, L4Y 4GS. (31) PO Box 1937, Khartoum, Sudan. (32) PO Box 548, Worth, Illinois, USA, 60482. (33) PO Box 7600, Jeddah, Saudi Arabia, 21472. (34) Radeborg 14B, 6228 CV Maastricht, The Netherlands. (35) Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia, 127521. Other Information: UN Ref QE.B.93.02 post UK listing. 20-24 Branford Place and 9838 S.Roberts Road are former locations. 2465 Cawthra Road, 3 King Street and PO Box 1508 Station 1 are last known addresses. Employee Identification Number (USA) 363823186. Chamber of commerce registration no 14063277. Al-Qa'ida and Terrorist Financing Listed on: 21/11/2002 Last Updated: 21/11/2002 Group ID: 6961.
67. Organisation Name: BENEVOLENCE INTERNATIONAL FUND
    a.k.a: (1) Benevolent International Fund (2) BIF-Canada Address: (1) 2465 Cawthra Road, Unit 203, Mississauga, Ontario, Canada, L5A 3P2. (2) 92 King Street, 201, Waterloo, Ontario, Canada, N2J 1P5. (3) PO Box 1508, Station B, Mississauga, Ontario, Canada, L4Y 4G2. (4) PO Box 40015, 75 King Street South, Waterloo, Ontario, Canada, N2J 4V1. Other Information: UN Ref QE.B.94.02 post UK listing. Addresses are last known ones. Al-Qa'ida and Terrorist Financing Listed on: 21/11/2002 Last Updated: 21/11/2002 Group ID: 7095.
68. Organisation Name: BOSANSKA IDEALNA FUTURA
    a.k.a: (1) BIF-Bosnia (2) Bosnian Ideal Future Address: (1) Hadzije Mazica Put 16F, 72000 Zenica, Bosnia and Herzegovina. (2) Hamze Celenke 35, Ilidza, Sarajevo, Bosnia and Herzegovina. (3) Kanal 1, 72000 Zenica, Bosnia and Herzegovina. (4) Salke Lagumdzije 12, 71000 Sarajevo, Bosnia and Herzegovina. (5) Sehidska Street, Breza, Bosnia and Herzegovina. Other Information: UN Ref QE.B.95.02 post UK listing. Doing business as BECF Charitable Educational Center and Benevolence Educational Center. Al-Qa'ida and Terrorist Financing Listed on: 21/11/2002 Last Updated: 21/11/2002 Group ID: 7097.
69. Organisation Name: DE AFGHANISTAN MOMTAZ BANK
     Other Information: UN Ref TE.D.7.00. Taliban Listed on: 23/02/2001 Last Updated: 23/02/2001 Group ID: 7118.
70. Organisation Name: DJAMAT HOUMAT DAAWA SALAFIA
    a.k.a: (1) DHDS (2) El-Ahouel Other Information: UN Ref QE.D.102.03. A branch of GIA formed as a result of the break that occurred in 1996 when Afghanistan Veteran Kada Benchikha Larbi decided to oppose the head of GIA Listed on: 18/11/2003 Last Updated: 10/12/2004 Group ID: 7883.
71. Organisation Name: EASTERN TURKISTAN ISLAMIC MOVEMENT
    a.k.a: (1) The Eastern Turkistan Islamic Party (2) The Eastern Turkistan Islamic Party of Allah Other Information: UN Ref QE.E.88.02 Listed on: 12/09/2002 Last Updated: 26/07/2006 Group ID: 7122.
72. Organisation Name: GLOBAL RELIEF FOUNDATION
    a.k.a: (1) Fondation Secours Mondial (2) Fondation Secours Mondial - Belgique a.s.b.l. (3) Fondation Secours Mondial - Kosova (4) Fondation Secours Mondial vzw (5) Fondation Secours Mondial 'World Relief' (6) FSM (7) GRF (8) Secours mondial de France (9) SEMONDE (10) Stichting Wereldhulp - Belgie, v.z.w. Address: (1) 49 rue du Lazaret, 67100 Strasebourg, France. (2) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, USA, 60455. (3) House 267 Street No 54, Sector F - 11/4, Islamabad, Pakistan. (4) Mula Mustafe Baseskije Street No 72, Sarajevo, Bosnia. (5) PO Box 1406, Bridgeview, Illinois, USA, 60455. (6) PO Box 6, 1040 Etterbeek 2, Brussels, Belgium. (7) Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia. (8) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo. (9) Rruga e Kavajes, Building No 3, Apartment No 61, PO Box 2892, Tirana, Albania. (10) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium. (11) Vaatjesstraat' 29, 2580 Putte, Belgium. (12) Ylli Morina Road, Djakovica, Kosovo. Other Information: UN Ref QE.G.91.02 post UK listing. Other Foreign Locations are 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 36-3804626. VAT Number BE 454 419 759. Belgian addresses incorrect. These are the addresses of Putte et Bruxelles de l'Association sans but Lucratif since 1998. The UN have removed the address 'Saray Cad' No 37 B Blok, Yesilyurt Apt 2/4, Sirinevler, Turkey' but it remains listed by the UK under Terrorist Financing. Al-Qa'ida and Terrorist Financing Listed on: 22/10/2002 Last Updated: 26/07/2006 Group ID: 7141.
73. Organisation Name: GULF CENTRE S.R.L.
     Address: Corso Sempione 69, 20149 Milan, Italy. Other Information: UN Ref QE.G.77.02. Fiscal Code 07341170152. V.A.T. Number IT 07341170152 Listed on: 05/09/2002 Last Updated: 05/09/2002 Group ID: 7150.
74. Organisation Name: HARAKAT UL-MUJAHIDIN
    a.k.a: (1) Al-Faran (2) Al-Hadid (3) Al-Hadith (4) Harakat Ul-Ansar (5) Harakat Ul-Mujahideen (6) HUA (7) HUM Other Information: UN Ref QE.H.8.01 Listed on: 10/10/2001 Last Updated: 10/10/2001 Group ID: 6987.
75. Organisation Name: HEYATUL ULYA
     Address: Mogadishu, Somalia. Other Information: UN Ref QE.H.57.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7175.
76. Organisation Name: HOTEL NASCO
    a.k.a: Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris Ec Address: Corso Sempione 69, 20149 Milan, Italy. Other Information: UN Ref QE.H.80.02. Fiscal Code 01406430155. VAT No IT 01406430155 Listed on: 05/09/2002 Last Updated: 27/07/2005 Group ID: 7357.
77. Organisation Name: INTERNATIONAL ISLAMIC RELIEF ORGANIZATION (INDONESIA, BRANCH OFFICE)
    a.k.a: (1) Al Igatha Al-Islamiya (2) Egassa (3) Hayat al-Aghatha al-Islamia al-Alamiya (4) Hayat al-Igatha (5) Hayat Al-'Igatha (6) Igasa (7) Igase (8) Igassa (9) Igatha (10) Ighatha (11) IIRO (12) International Islamic Aid Organization (13) International Islamic Relief Agency (14) International Relief Organization (15) Islamic Relief Organization (16) Islamic Salvation Committee (17) Islamic World Relief (18) The Human Relief Committee of the Muslim World League (19) World Islamic Relief Organization Address: (1) Jalan Raya Cipinang Jaya No 90, East Jakarta, Indonesia, 13410. (2) PO Box 3654, Jakarta, Indonesia, 54021. Other Information: UN Ref QE.I.127.06. Jalan Raya is address of International Islamic Relief Organization, Indonesia Office Listed on: 10/11/2006 Last Updated: 10/11/2006 Group ID: 8982.
78. Organisation Name: INTERNATIONAL ISLAMIC RELIEF ORGANIZATION (PHILIPPINES, BRANCH OFFICES)
    a.k.a: (1) Al Igatha Al-Islamiya (2) Egassa (3) Hayat al-Aghatha al-Islamia al-Alamiya (4) Hayat al-Igatha (5) Hayat Al-'Igatha (6) Igasa (7) Igase (8) Igassa (9) Igatha (10) Ighatha (11) IIRO (12) International Islamic Aid Organization (13) International Islamic Relief Agency (14) International Relief Organization (15) Islamic Relief Organization (16) Islamic Salvation Committee (17) Islamic World Relief (18) The Human Relief Committee of the Muslim World League (19) World Islamic Relief Organization Address: (1) Zamboanga City, Philippines. (2) Tawi Tawi, Philippines. (3) Marawi City, Philippines. (4) Cotabato City, Philippines. (5) Basilan, Philippines. (6) 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines. Other Information: UN Ref QE.I.126.06. 201 Heart Towers is address of International Islamic Relief Organization, Philippines Office Listed on: 07/08/2006 Last Updated: 10/11/2006 Group ID: 8915.
79. Organisation Name: ISLAMIC ARMY OF ADEN
     Other Information: UN Ref QE.I.9.01 Listed on: 10/10/2001 Last Updated: 10/10/2001 Group ID: 7205.
80. Organisation Name: ISLAMIC INTERNATIONAL BRIGADE
    a.k.a: (1) IIB (2) International Battalion (3) Islamic Peacekeeping Battalion (4) Islamic Peacekeeping International Brigade (5) The International Brigade (6) The Islamic Peacekeeping Army (7) The Islamic Peacekeeping Brigade Other Information: UN Ref QE.I.99.03 post UK listing. Al-Qa'ida and Terrorist Financing Listed on: 04/03/2003 Last Updated: 04/03/2003 Group ID: 7202.
81. Organisation Name: ISLAMIC JIHAD GROUP
    a.k.a: (1) al-Djihad al-Islami (2) Dzhamaat Modzhakhedov (3) Islamic Jihad Group of Uzbekistan (4) Jama'at al-Jihad (5) Jamaat Mojahedin (6) Jamiat al-Jihad al-Islami (7) Jamiyat (8) Kazakh Jama'at (9) Libyan Society (10) Zamaat Modzhakhedov Tsentralnoy Asii Other Information: UN Ref QE.I.119.05 Listed on: 06/06/2005 Last Updated: 26/04/2006 Group ID: 8652.
82. Organisation Name: ISLAMIC MOVEMENT OF UZBEKISTAN
    a.k.a: IMU Other Information: UN Ref QE.I.10.01 Listed on: 10/10/2001 Last Updated: 10/10/2001 Group ID: 7199.
83. Organisation Name: JAISH-I-MOHAMMED
    a.k.a: Army of Mohammed Address: Pakistan. Other Information: UN Ref QE.J.19.01 post UK listing Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 7029.
84. Organisation Name: JAMA'AT AL-TAWHID WA'AL-JIHAD
    a.k.a: (1) Al-Qaida of Jihad in the Land of the Two Rivers (2) al-Tawhid (3) al-Zarqawi network (4) JTJ (5) Monotheism and Jihad Group (6) Qaida of the Jihad in the Land of the Two Rivers (7) Tanzeem Qa'idat al Jihad/Bilad al Raafidaini (8) Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn (9) The Organization Base of Jihad/Country of the Two Rivers (10) The Organization Base of Jihad/Mesopotamia (11) The Organization of Jihad's Base in the Country of the Two Rivers Other Information: UN Ref QE.J.115.04 post UK listing. Led by Abu Mus'ab al-Zarqawi. Al-Qa'ida and Terrorist Financing Listed on: 18/10/2004 Last Updated: 10/12/2004 Group ID: 8441.
85. Organisation Name: JAM'YAH TA'AWUN AL-ISLAMIA
    a.k.a: (1) Jam'iyat Al Ta'awun Al Islamiyya (2) Jit (3) Society of Islamic Cooperation Address: Qandahar City, Afghanistan. Other Information: UN Ref QE.J.20.01 post UK listing Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 7212.
86. Organisation Name: JEMAAH ISLAMIYAH
    a.k.a: (1) Jamaah Islamiyah (2) Jama'ah Islamiyah (3) Jemaah Islamiah (4) Jemaah Islamiya (5) Jema'ah Islamiyah Other Information: UN Ref QE.J.92.02 post UK listing. The network in Southeast Asia. Founded by the late Abdullah Sungkar. Al-Qa'ida and Terrorist Financing Listed on: 25/10/2002 Last Updated: 24/10/2002 Group ID: 7208.
87. Organisation Name: LAJNAT AL DAAWA AL ISLAMIYA
    a.k.a: LDI Other Information: UN Ref QE.L.97.03 Listed on: 28/02/2003 Last Updated: 28/02/2003 Group ID: 7240.
88. Organisation Name: LASHKAR E TAYYABA
    a.k.a: (1) al Mansooreen (2) al Mansoorian (3) Army of the Pure (4) Army of the Pure and Righteous (5) Army of the Righteous (6) Lashkar-e-Tayyiba (7) Lashkar-e-Toiba (8) Lashkar-i-Taiba (9) LET (10) Paasban-e-Ahle-Hadis (11) Paasban-e-Kashmir (12) Paasban-i-Ahle-Hadith (13) Pasban-e-Ahle-Hadith (14) Pasban-e-Kashmir (15) Pashan-e-Ahle Hadis Other Information: UN Ref QE.L.118.05 post UK listing. UN Prime Alias is Lashkar-e-Tayyiba. Al-Qa'ida and Terrorist Financing Listed on: 02/05/2005 Last Updated: 18/05/2005 Group ID: 7241.
89. Organisation Name: LASHKAR I JHANGVI
    a.k.a: LJ Other Information: UN Ref QE.L.96.03 post UK listing. Al-Qa'ida and Terrorist Financing Listed on: 03/02/2003 Last Updated: 03/02/2003 Group ID: 7242.
90. Organisation Name: LIBYAN ISLAMIC FIGHTING GROUP
     Other Information: UN Ref QE.L.11.01 Listed on: 10/10/2001 Last Updated: 10/10/2001 Group ID: 7249.
91. Organisation Name: MAKHTAB AL-KHIDAMAT / AL KIFAH
     Other Information: UN Ref QE.M.12.01 Listed on: 10/10/2001 Last Updated: 10/10/2001 Group ID: 7263.
92. Organisation Name: MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY
    a.k.a: (1) Darkazanli Company (2) Darkazanli Export-Import Sonderposten Address: Uhlenhorsterweg 34 11, Hamburg, Germany. Other Information: UN Ref QE.M.13.01 Listed on: 10/10/2001 Last Updated: 06/10/2001 Group ID: 7117.
93. Organisation Name: MEADOWBROOK INVESTMENTS LIMITED
     Address: 44 Upper Belgrave Road, Clifton, Bristol, United Kingdom, BS8 2XN. Other Information: UN Ref QE.M.122.06. Registration number 05059698 Listed on: 08/02/2006 Last Updated: 08/02/2006 Group ID: 8817.
94. Organisation Name: MIGA-MALAYSIAN SWISS, GULF AND AFRICAN CHAMBER
     f.k.a: (1) Fra Gli Stati Arabi Del Golfo E La Svizzera (2) Gulf Office Assoc. Per Lo Sviluppo Comm. Ind. E Turis Address: Via Maggio 21, 6900 Lugano TI, Switzerland. Other Information: UN Ref QE.M.78.02 Listed on: 05/09/2002 Last Updated: 05/09/2002 Group ID: 7142.
95. Organisation Name: MOROCCAN ISLAMIC COMBATANT GROUP
    a.k.a: Groupe Islamique Combattant Marocain Other Information: UN Ref QE.M.89.02 Listed on: 11/10/2002 Last Updated: 11/10/2002 Group ID: 7149.
96. Organisation Name: MOVEMENT FOR REFORM IN ARABIA
    a.k.a: (1) Al Islah (Reform) (2) Al-Harakat al-Islamiyah lil-Islah (3) Islamic Movement for Reform (4) MIRA (5) Movement for (Islamic) Reform in Arabia Ltd (6) Movement For Islamic Reform in Arabia  (7) Movement for Islamic Reform in Arabia Ltd (8) Movement for Reform in Arabia Ltd (9) MRA Address: (1) BM Box, MIRA, London, United Kingdom, WC1N 3XX. (2) Safiee Suite, EBC House, Townsend Lane, London, United Kingdom, NW9 8LL. Other Information: UN Ref QE.M.120.05 post UK listing. Email address info@islah.org. Tel 020 8452 0303. Fax 020 8452 0808. UK Company no 03834450. Initially listed in UK with prime alias of Movement for Islamic Reform in Arabia Ltd. Same entity subsequently listed by UN with prime alias of Movement for Reform in Arabia. UK's listing reflects UN listed prime alias. Listed on: 24/12/2004 Last Updated: 19/07/2005 Group ID: 8520.
97. Organisation Name: NADA INTERNATIONAL ANSTALT
     Address: (1) Vaduz, Liechtenstein. (2) c/o Asat Trust reg.. Other Information: UN Ref QE.N.79.02. Former address was c/o Asat Trusr reg Listed on: 05/09/2002 Last Updated: 05/09/2002 Group ID: 7353.
98. Organisation Name: NADA MANAGEMENT ORGANIZATION SA
     f.k.a: Al Taqwa Management Organization Sa Address: Viale Stefano Franscini 22, Ch-6900 Lugano Ti, Switzerland. Other Information: UN Ref QE.N.58.01 post UK listing. Liquidated and deleted from Commercial Registry Listed on: 08/11/2001 Last Updated: 10/12/2004 Group ID: 6970.
99. Organisation Name: NASCO NASREDDIN HOLDING A.S.
     Address: (1) Cobancesme San. Genc Osman Sok. No.12, Yenibosna, Istanbul, Turkey. (2) Demirhane Caddesi, No 219, Zemin Kat, Zeytinburnu, Istanbul, Turkey. Other Information: UN Ref QE.N.81.02. Yenibosna address is the last address listed for this entry in the Foreign Investment Archives of the Turkish Treasury Listed on: 05/09/2002 Last Updated: 11/01/2006 Group ID: 7358.
100. Organisation Name: NASCOSERVICE S.R.L.
      Address: Corso Sempione 69, 20149 Milan, Italy. Other Information: UN Ref QE.N.82.02. Fiscal Code 08557650150. V.A.T. Number IT08557650150 Listed on: 05/09/2002 Last Updated: 05/09/2002 Group ID: 7359.
101. Organisation Name: NASCOTEX S.A.
     a.k.a: (1) Industrie Generale De Filature Et Tissage (2) Industrie Generale De Textile Address: (1) KM 7 Route de Rabat, Tangiers, Morocco. (2) KM 7 Route de Rabat, BP 285, Tangiers, Morocco. Other Information: UN Ref QE.N.83.02 Listed on: 05/09/2002 Last Updated: 05/09/2002 Group ID: 7200.
102. Organisation Name: NASREDDIN COMPANY NASCO SAS DI AHMED IDRIS NASREDDIN EC
      Address: Corso Sempione 69, 20149 Milan, Italy. Other Information: UN Ref QE.N.84.02. Fiscal Code 03464040157. V.A.T. Number IT03464040157 Listed on: 05/09/2002 Last Updated: 05/09/2002 Group ID: 7360.
103. Organisation Name: NASREDDIN FOUNDATION
     a.k.a: Nasreddin Stiftung Address: c/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein. Other Information: UN Ref QE.N.85.02 Listed on: 05/09/2002 Last Updated: 05/09/2002 Group ID: 7361.
104. Organisation Name: NASREDDIN GROUP INTERNATIONAL HOLDING LIMITED
     a.k.a: Nasreddin Group International Holdings Limited Address: (1) 10 Deveaux Street, Nassau, Bahamas. (2) c/o Arthur D. Hanna & Company. (3) PO Box N-4877, Nassau, Bahamas. Other Information: UN Ref QE.N.86.02 Listed on: 05/09/2002 Last Updated: 05/09/2002 Group ID: 7362.
105. Organisation Name: NASREDDIN INTERNATIONAL GROUP LIMITED HOLDING
     a.k.a: Nasreddin International Group Ltd. Holding Address: (1) c/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein. (2) Corso Sempione 69, 20149 Milan, Italy. Other Information: UN Ref QE.N.87.02 Listed on: 05/09/2002 Last Updated: 05/09/2002 Group ID: 7363.
106. Organisation Name: OZLAM PROPERTIES LIMITED
      Address: 88 Smithdown Road, Liverpool, United Kingdom, L7 4JQ. Other Information: UN Ref QE.O.123.06. Registration number 05258730 Listed on: 08/02/2006 Last Updated: 08/02/2006 Group ID: 8818.
107. Organisation Name: PARKA TRADING COMPANY
      Address: PO Box 3313, Deira, Dubai, United Arab Emirates. Other Information: UN Ref QE.P.59.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7398.
108. Organisation Name: RABITA TRUST
      Address: (1) Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan. (2) Wares Colony, Lahore, Pakistan. Other Information: UN Ref QE.R.21.01 post UK listing Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 7407.
109. Organisation Name: RED SEA BARAKAT COMPANY LIMITED
      Address: (1) Mogadishu, Somalia. (2) Dubai, United Arab Emirates. Other Information: UN Ref QE.R.60.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7415.
110. Organisation Name: REVIVAL OF ISLAMIC HERITAGE SOCIETY
     a.k.a: (1) Jamia Ihya ul Turath (2) Jamiat Ihia Al-Turath Al-Islamiya (3) Revival of Islamic Society Heritage on the African Continent (4) RIHS Address: (1) Pakistan. (2) Afghanistan. Other Information: UN Ref QE.R.100.03 post UK listing. Only the Pakistan and Afghanistan offices of this entity are designated. Al-Qa'ida and Terrorist Financing Listed on: 11/01/2002 Last Updated: 26/07/2006 Group ID: 7210.
111. Organisation Name: RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS
     a.k.a: (1) Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin (2) Riyadh-as-Saliheen (3) Riyadu-Salikhin Reconnaissance and Sabotage Battalion of Shahids (Martyrs) (4) Riyadus-Salikhin Reconnaissance and Sabotage Battalion (5) Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Shahids (Martyrs) (6) RSRSBCM (7) The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs Other Information: UN Ref QE.R.100.03 post UK listing. Al-Qa'ida and Terrorist Financing Listed on: 04/03/2003 Last Updated: 26/07/2006 Group ID: 7138.
112. Organisation Name: SANABEL RELIEF AGENCY LIMITED
     a.k.a: (1) Al-Rahama Relief Foundation Limited (2) Sanabel L'il-Igatha (3) Sanabel Relief Agency (4) Sara (5) SRA Address: (1) 1011 Stockport Road, Levenshulme, Manchester, United Kingdom, M9 2TB. (2) 54 Anson Road, London, United Kingdom, NW2 6AD. (3) 63 South Road, Sparkbrook, Birmingham, United Kingdom, B11 1EX. (4) 98 Gresham Road, Middlesbrough, United Kingdom. (5) PO Box 50, Manchester, United Kingdom, M19 25P. Other Information: UN Ref QE.S.124.06. Website http://www.sanabel.org.uk. Email info@sanabel.org.uk. Charity number 1083469. Registration number 3713110 Listed on: 08/02/2006 Last Updated: 08/02/2006 Group ID: 8823.
113. Organisation Name: SARA PROPERTIES LIMITED
     a.k.a: Sara Properties Address: (1) 104 Smithdown Road, Liverpool, United Kingdom, L7 4JQ. (2) 2a Hartington Road, Liverpool, United Kingdom, L8 OSG. Other Information: UN Ref QE.S.125.06. Website http://www.saraproperties.co.uk. UK Company no 4636613 Listed on: 08/02/2006 Last Updated: 08/02/2006 Group ID: 8816.
114. Organisation Name: SARRA PROPERTIES LIMITED
      Address: 104 Smithdown Road, Liverpool, United Kingdom, L7 4JQ. Other Information: UK listing. Not EU/UN listed. UK Company No 05233365 Listed on: 09/11/2006 Last Updated: 22/12/2006 Group ID: 8902.
115. Organisation Name: SOMALI INTERNATIONAL RELIEF ORGANIZATION
      Address: 1806 Riverside Avenue, 2nd Floor, Minneapolis, Minnesota, USA. Other Information: UN Ref QE.S.61.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7460.
116. Organisation Name: SOMALI INTERNET COMPANY
      Address: Mogadishu, Somalia. Other Information: UN Ref QE.S.62.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7461.
117. Organisation Name: SOMALI NETWORK AB
      Address: Hallybybacken 15, 70 Spanga, Sweden. Other Information: UN Ref QE.S.64.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7462.
118. Organisation Name: SPECIAL PURPOSE ISLAMIC REGIMENT
     a.k.a: (1) Islamic Regiment of Special Meaning (2) SPIR (3) The al-Jihad-Fisi-Sabililah Special Islamic Regiment (4) The Islamic Special Purpose Regiment Other Information: UN Ref QE.S.101.03 post UK listing. Al-Qa'ida and Terrorist Financing Listed on: 04/03/2003 Last Updated: 04/03/2003 Group ID: 7466.
119. Organisation Name: TAIBAH INTERNATIONAL-BOSNIA OFFICES
     a.k.a: (1) Al Taibah, Intl. (2) Taibah International Aid Agency (3) Taibah International Aid Association (4) Taibah International Aide Association Address: (1) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina. (2) Avde Smajlovic 6, Sarajevo, Bosnia and Herzegovina. (3) No 26 Tahbanksa Ulica, Sarajevo, Bosnia and Herzegovina. (4) No 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina. Other Information: UN Ref QE.T.108.04 Listed on: 14/05/2004 Last Updated: 14/05/2004 Group ID: 8362.
120. Organisation Name: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
     a.k.a: (1) Al Qaida au Maghreb islamique (2) AQMI f.k.a: (1) GSPC (2) Le Groupe Salafiste Pour La Predication et le Combat (3) Salafist Group for Call and Combat Other Information: UN Ref QE.T.14.01 Listed on: 10/10/2001 Last Updated: 27/04/2007 Group ID: 7247.
121. Organisation Name: TUNISIAN COMBATANT GROUP
     a.k.a: (1) GICT (2) Groupe Combattant Tunisien (3) Groupe Islamiste Combattant Tunisien Other Information: UN Ref QE.T.90.02 Listed on: 11/10/2002 Last Updated: 10/12/2004 Group ID: 7148.
122. Organisation Name: UMMAH TAMEER E-NAU
     a.k.a: UTN Address: (1) Pakistan. (2) Street 13, Wazir Akbar Khan, Kabul, Afghanistan. Other Information: UN Ref QE.U.68.01 post UK listing. Al-Qa'ida and Terrorist Financing Listed on: 24/12/2001 Last Updated: 21/12/2001 Group ID: 7530.
123. Organisation Name: WAFA HUMANITARIAN ORGANIZATION
     a.k.a: (1) Al Wafa (2) Al Wafa Organization (3) Wafa Al-Igatha Al-Islamia Address: (1) United Arab Emirates. (2) Saudi Arabia. (3) Kuwait. (4) Jordan House No 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan. Other Information: UN Ref QE.W.15.01 Listed on: 10/10/2001 Last Updated: 10/10/2001 Group ID: 6972.
124. Organisation Name: WALDENBERG AG
      f.k.a: (1) Al Taqwa Trade, Property and Industry (2) Al Taqwa Trade, Property and Industry Company Limited (3) Al Taqwa Trade, Property and Industry Establishment (4) Himmat Establishment Address: (1) c/o Asat Trust Reg., Altenbach 8, 9490 Vaduz Fl, Liechtenstein. (2) Via Posero, 2 , 22060, Campione d'Italia, Italy. Other Information: UN Ref QE.W.65.01 post UK listing. In liquidation Listed on: 08/11/2001 Last Updated: 10/12/2004 Group ID: 7822.
125. Organisation Name: YOUSSEF M. NADA
      Address: Via Riasc 4, Ch-6911 Campione D'italia I, Italy. Other Information: UN Ref QE.Y.66.01 post UK listing Listed on: 08/11/2001 Last Updated: 26/07/2006 Group ID: 7553.
126. Organisation Name: YOUSSEF M. NADA & CO. GESELLSCHAFT M.B.H.
      Address: Kaertner Ring 2/2/5/22, 1010 Vienna, Austria. Other Information: UN Ref QE.Y.67.01 post UK listing. Company dissolved in October 2002, deleted from Company Registry as of November 2002. Premises vacated November 2002 Listed on: 08/11/2001 Last Updated: 10/12/2004 Group ID: 7554.

REGIME: Belarus

INDIVIDUALS

1. Name 6: BORTNIK 1: SERGEI 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB: 28/05/1953. POB: Minsk, Belarus Passport Details: MP 0469554 Address: Ul. Surganovo 80-263, Minsk, Belarus. Position: Public Prosecutor Listed on: 25/10/2006 Last Updated: 25/10/2006 Group ID: 8978.
2. Name 6: CHERGINETS 1: NIKOLAI 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
   DOB: 17/10/1937. POB: Minsk a.k.a: CHARHINIETS, Mikalai, Ivanavich Position: Chairman of the Foreign Affairs Committee of the Upper House Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8880.
3. Name 6: DEMENTEI 1: VASILY 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
   a.k.a: DZEMIANTSIEI, Vasil, Ivanavich Position: First deputy, KGB Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8892.
4. Name 6: GOLOVANOV 1: VIKTOR 2: GRIGORYEVICH 3: n/a 4: n/a 5: n/a.
   DOB: --/--/1952. POB: Borisov a.k.a: HALAVANAU, Viktar, Ryhoravich Position: Minister of Justice Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8877.
5. Name 6: KARPENKO 1: IGOR 2: VASILIEVICH 3: n/a 4: n/a 5: n/a.
   DOB: 28/04/1964. POB: Novokuznetsk, Russia a.k.a: KARPENKA, Ihar, Vasilievich Position: Chairman of the CEC of the Minsk City Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8897.
6. Name 6: KHARITON 1: ALEKSANDR 2: n/a 3: n/a 4: n/a 5: n/a.
   a.k.a: KHARYTON, Alaksandr Position: Consultant of the Division of Social organisations, parties and NGOs of the Ministry of Justice Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8886.
7. Name 6: KOLEDA 1: ALEXANDR 2: MIKHAILOVICH 3: n/a 4: n/a 5: n/a.
   a.k.a: KALADA, Alaksandr, Mikhailavich Position: Chairman of the Elections Commission of the Brest district Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8894.
8. Name 6: KONOPLYEV 1: VLADIMIR 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
   DOB: 03/01/1954. POB: Akulintsy a.k.a: KANAPLIOU, Uladzimir, Mikalaevich Position: Chairman of the Lower House of the Parliament Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8879.
9. Name 6: KOSTYAN 1: SERGEI 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
   DOB: 15/01/1941. POB: Usokhi, Mogilev district a.k.a: KASTSIAN, Siarhiei, Ivanavich Position: Chairman of the Foreign Affairs Committee of the Lower House Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8881.
10. Name 6: KOZIK 1: LEONID 2: PETROVICH 3: n/a 4: n/a 5: n/a.
    DOB: 13/07/1948. POB: Borisov a.k.a: KOZIK, Leanid, Piatrovich Position: Head of the Federation of Trade Unions Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8893.
11. Name 6: KUPRIYANOV 1: NIKOLAI 2: MIKHAILOVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: KUPRYIANAU, Mikalai, Mikhailavich Position: Deputy Prosecutor General Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8890.
12. Name 6: KURLOVICH 1: VLADIMIR 2: ANATOLIEVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: KURLOVICH, Uladzimir, Anatolievich Position: Chairman of the CEC of the Minsk district Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8898.
13. Name 6: LOZOVIK 1: NIKOLAI 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 18/01/1951. POB: Nevinyany, Minsk district a.k.a: LAZAVIK, Mikalai, Ivanavich Position: Deputy of the CEC Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8883.
14. Name 6: LUCHINA 1: LEONID 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
    DOB: 18/11/1947. POB: Minsk district Position: Chairman of the CEC of the Grodno district Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8896.
15. Name 6: LUKASHENKO 1: ALEKSANDR 2: GRIGORIEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 30/08/1954. POB: Kopys, Vitebsk district a.k.a: LUKASHENKA, Alaksandr, Ryhoravich Position: President Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8870.
16. Name 6: METELITSA 1: NIKOLAI 2: TIMOFEEVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: MIATSIELITSA, Mikalai, Tsimafeevich Position: Chairman of the CEC of the Mogilev district Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8899.
17. Name 6: MIGUN 1: ANDREI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 05/02/1978. POB: Minsk, Belarus Passport Details: MP 1313262 Address: Ul. Goretskovo 53-16, Minsk, Belarus. Position: Public Prosecutor Listed on: 25/10/2006 Last Updated: 25/10/2006 Group ID: 8980.
18. Name 6: MIKHASEV 1: VLADIMIR 2: IIYICH 3: n/a 4: n/a 5: n/a.
    a.k.a: MIKHASIOU, Uladzimir, Iliich Position: Chairman of the CEC of the Gomel district Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8895.
19. Name 6: MIKLASHEVICH 1: PETR 2: PETROVICH 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1954. POB: Kosuta, Minsk district a.k.a: MIKLASHEVICH, Piotr, Piatrovich Position: Prosecutor General Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8884.
20. Name 6: NAUMOV 1: VLADIMIR 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
    DOB: 07/02/1956. Position: Minister of the Interior Listed on: 22/05/2006 Last Updated: 25/10/2006 Group ID: 8906.
21. Name 6: NEVYGLAS 1: GENNADY 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 11/02/1954. POB: Parahonsk, Pinsk district a.k.a: NIEVYHLAS, Hienadz, Mikalaevich Position: Head of President's Administration Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8871.
22. Name 6: ORDA 1: MIKHAIL 2: SERGEEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 28/09/1966. POB: Dyatlovo, Grodno district a.k.a: ORDA, Mikhail, Siarhieevich Position: Member of the Upper House. Leader of BRSM Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8882.
23. Name 6: PAVLICHENKO 1: DMITRI 2: VALERIYEVICH 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1966. POB: Vitebsk a.k.a: (1) PAVLICHENKO, Dmitry, Valeriyevich (2) PAVLIUCHENKO, Dmitri, Valeriyevich (3) PAVLIUCHENKO, Dmitry, Valeriyevich Position: Head of the Special Response Group at the Ministry of the Interior (SOBR) Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8905.
24. Name 6: PETKEVICH 1: NATALYA 2: VLADIMIROVNA 3: n/a 4: n/a 5: n/a.
    DOB: 24/10/1972. POB: Minsk a.k.a: PIATKEVICH, Natallia, Uladzimirauna Position: Deputy Head of President's Administration Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8872.
25. Name 6: PISHCHULENOK 1: MIKHAIL 2: VASILIEVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: PISHCHULENAK, Mikhail, Vasilievich Position: Chairman of the CEC of the Vitebsk district Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8900.
26. Name 6: PODOBED 1: YURI 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 05/03/1962. POB: Slutsk (Minsk Region) Position: Lieutenant-Colonel of Militia, Unit for Special Purposes (OMON), Ministry of Internal Affairs Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8908.
27. Name 6: PROLESKOVSKY 1: OLEG 2: VITOLDOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 01/10/1963. POB: Zagorsk (now Sergijev Posad), Russia a.k.a: PRALASKOUSKI, Aleh, Vitoldavich Position: Aide and Head of the Main Ideological department, PA Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8874.
28. Name 6: RADKOV 1: ALEXSANDR 2: MIKHAILOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 01/07/1951. POB: Votnya a.k.a: RADZKOU, Alaksandr, Mikhailavich Position: Minister of Education Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8875.
29. Name 6: REUTSKAYA 1: NADEZHDA 2: ZALOVNA 3: n/a 4: n/a 5: n/a.
    a.k.a: RAVUTSKAYA, Nadzieja, Zalauna Position: Judge of the Moscow district of Minsk Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8888.
30. Name 6: RUBINOV 1: ANATOLY 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 15/04/1939. POB: Mogilev a.k.a: RUBINAU, Anatol, Mikalaevich Position: Deputy Head in charge of media and ideology, PA Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8873.
31. Name 6: RUSAKEVICH 1: VLADIMIR 2: VASILYEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 13/09/1947. POB: Vygonoshchi a.k.a: RUSAKEVICH, Uladzimir, Vasilievich Position: Minister of Information Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8876.
32. Name 6: RYBAKOV 1: ALEXEI 2: n/a 3: n/a 4: n/a 5: n/a.
     Address: Ul. Jesenina 31-1-104, Minsk, Belarus. Position: Judge of the Minsk Moskovsky District Court Listed on: 25/10/2006 Last Updated: 25/10/2006 Group ID: 8977.
33. Name 6: SHEYMAN 1: VICTOR 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
    DOB: 26/05/1958. POB: Grodno region a.k.a: SHEIMAN, Victor, Vladimirovich Position: State Secretary of the Security Council Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8904.
34. Name 6: SLIZHEVSKY 1: OLEG 2: LEONIDOVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: SLIZHEUSKI, Aleh, Leanidavich Position: Head of the Division of Social organisations, parties and NGOs, Ministry of Justice Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8885.
35. Name 6: SMIRNOV 1: EVGENY 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
    DOB: 15/03/1949. POB: Ryazan district, Russia a.k.a: SMIRNOU, Yauhien, Alaksandravich Position: First Deputy of the Chairman of the Economic Court Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8887.
36. Name 6: SUKHORENKO 1: STEPAN 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 27/01/1957. POB: Zdudichi, Gomel district a.k.a: SUKHARENKA, Stsiapan, Mikalaevich Position: Chairman of KGB Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8891.
37. Name 6: TRUBNIKOV 1: NIKOLAI 2: ALEKSEEVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: TRUBNIKAU, Mikalai, Alakseevich Position: Judge of the Partizanskiy district of Minsk Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8889.
38. Name 6: YASINOVICH 1: LEONID 2: STANISLAVOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 26/11/1961. POB: Buchany, Vitebsk district, Belarus Passport Details: MP 0515811 Address: Ul. Gorovtsa 4-104, Minsk, Belarus. Position: Judge of the Minsk Tsentralny District Court Listed on: 25/10/2006 Last Updated: 25/10/2006 Group ID: 8979.
39. Name 6: YERMOSHINA 1: LYDIA 2: MIHAJLOVNA 3: n/a 4: n/a 5: n/a.
    DOB: 29/01/1953. POB: Slutsk (Minsk Region) Position: Chairwoman of the Central Election Commission Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8907.
40. Name 6: ZIMOVSKY 1: ALEXANDER 2: LEONIDOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 10/01/1961. POB: Germany a.k.a: ZIMOUSKI, Alaksandr, Lieanidavich Position: Member of the Upper House of the Parliament. Head of the national state teleradio company Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8878.

REGIME: Burma/Myanmar

INDIVIDUALS

1. Name 6: AUNG 1: AYE 2: MYAT 3: PO 4: n/a 5: n/a.
    Other Information: Female. Daughter of Aung Thaung (Minister) Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8855.
2. Name 6: AUNG 1: HTAY 2: n/a 3: n/a 4: n/a 5: n/a.
   Title: Captain (retired)   Position: Director General at Hotels and Tourism Directorate Other Information: Male. Other Tourism Related Appointment. Managing Director, Myanmar Hotels and Tourism Services until August 2004 Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7743.
3. Name 6: AUNG 1: KYAW 2: n/a 3: n/a 4: n/a 5: n/a.
   Title: Brigadier-General   Position: Southern MR, Toungoo Station Commander Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8577.
4. Name 6: AUNG 1: KYAW 2: n/a 3: n/a 4: n/a 5: n/a.
   Title: Brigadier-General   Position: Member of Civil Service Selection and Training Board Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8578.
5. Name 6: AUNG 1: MOE 2: n/a 3: n/a 4: n/a 5: n/a.
   Title: Major   Other Information: Male. Son of Aung Thaung (Minister). Name of wife is Dr Aye Khaing Nyunt Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8544.
6. Name 6: AUNG 1: MYINT 2: n/a 3: n/a 4: n/a 5: n/a.
   Title: Colonel  DOB: 11/08/1949. Position: MD at Myawaddy Trading Co. Other Information: Male. Military owned enterprises. Name of wife is Nu Nu Yee. Name of sons are Thiha Aung and Nay Linn Aung Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7787.
7. Name 6: AUNG 1: NAY 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Managing Director, Aung Yee Phyoe Co. Ltd Other Information: Male. Son of Aung Thaung (Minister). Businessman. Name of wife is Khin Moe Nyunt. Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7919.
8. Name 6: AUNG 1: NAY 2: LINN 3: n/a 4: n/a 5: n/a.
   DOB: 11/04/1981. Other Information: Male. Son of Colonel Myint Aung (Military owned enterprises) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9140.
9. Name 6: AUNG 1: NYAN 2: TUN 3: n/a 4: n/a 5: n/a.
   Title: Colonel   Position: Deputy Minister. Transport (since 25 August 2003) Other Information: Male. Name of wife is Wai Wai Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7933.
10. Name 6: AUNG 1: NYI 2: NYI 3: n/a 4: n/a 5: n/a.
     Other Information: Male. Son of Lieutenant-General Kyaw Win (State Peace and Development Council [SPDC]). Name of wife is San Thida Win Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8532.
11. Name 6: AUNG 1: PYI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major   a.k.a: AUNG, Pye Other Information: Male. Son of Aung Thaung (Minister). Name of wife is Nandar Aye (Daughter of Vice-Senior General Maung Aye [SPDC]) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8306.
12. Name 6: AUNG 1: SANDAR 2: n/a 3: n/a 4: n/a 5: n/a.
     Other Information: Female. Wife of Dr Chan Nyein (Minister) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8559.
13. Name 6: AUNG 1: THAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major-General   Position: Director, Ministry of Defence Other Information: Male. Senior Military Officer Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9127.
14. Name 6: AUNG 1: THAN 2: TUN 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General   Position: Regional Operations Command-Sittwe Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8594.
15. Name 6: AUNG 1: THEIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General   Position: Minister. Forestry (since 25 August 2003) Other Information: Male. Name of wife is Khin Htay Myint Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7717.
16. Name 6: AUNG 1: THIHA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 11/06/1982. Passport Details: 795543 Other Information: Male. Son of Colonel Myint Aung (Military owned enterprises). Employed by Schlumberger Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9139.
17. Name 6: AUNG 1: THIN 2: MYO 3: MYO 4: n/a 5: n/a.
     Other Information: Female. Wife of Brigadier-General Thaung Aye (Regional Commander) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9079.
18. Name 6: AUNG 1: THU 2: NANDA 3: n/a 4: n/a 5: n/a.
    Title: Dr   Other Information: Female. Daughter of Aung Thaung (Minister) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8545.
19. Name 6: AUNG 1: THURA 2: MYINT 3: n/a 4: n/a 5: n/a.
    Title: Major-General   Position: Regional Commander. South Western (Irrawaddy Division) Other Information: Male. Name of wife is Than Than Nwe Listed on: 09/12/2002 Last Updated: 02/05/2007 Group ID: 7046.
20. Name 6: AUNG 1: TIN 2: TUN 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General   Position: 33 Light Infantry Division, Sagaing Other Information: Male. Senior Military Officer (LID) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8568.
21. Name 6: AUNG 1: WIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General   Position: Mong Hsat Station Commander Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8599.
22. Name 6: AUNG 1: WIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General   Position: Member of Civil Service Selection and Training Board Other Information: Male. Senior Military Officer Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9141.
23. Name 6: AYE 1: AYE 2: n/a 3: n/a 4: n/a 5: n/a.
     Other Information: Female. Wife of Brigadier-General Thura Aye Myint (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7701.
24. Name 6: AYE 1: AYE 2: n/a 3: n/a 4: n/a 5: n/a.
     Other Information: Female. Wife of Brigadier-General Tin Naing Thein (Minister) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8538.
25. Name 6: AYE 1: KHIN 2: MAR 3: n/a 4: n/a 5: n/a.
     Other Information: Female. Wife of Brigadier-General Lun Thi (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7675.
26. Name 6: AYE 1: KHIN 2: MAUNG 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General   Position: Meiktila Station Commander Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8574.
27. Name 6: AYE 1: KYI 2: KYI 3: n/a 4: n/a 5: n/a.
     Position: Director for Tourism Promotion, Ministry of Hotels and Tourism Other Information: Female. Other Tourism Related Appointment Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9117.
28. Name 6: AYE 1: MAUNG 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Vice-Senior General  DOB: 25/12/1937. Position: Vice-Chairman Other Information: Male. State Peace and Development Council (SPDC). Name of wife is Mya Mya San. Name of daughter is Nandar Aye Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7049.
29. Name 6: AYE 1: MAUNG 2: MAUNG 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant-Colonel (retired)   Position: UMEHL, Chairman Myanmar Breweries Other Information: Male. Military owned enterprises Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8613.
30. Name 6: AYE 1: MYA 2: SEIN 3: n/a 4: n/a 5: n/a.
     Other Information: Female. Daughter of Brigadier-General Lun Thi (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7676.
31. Name 6: AYE 1: MYINT 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General   Position: Military Operations Command-9, Kyauktaw Station Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8587.
32. Name 6: AYE 1: MYINT 2: MYINT 3: n/a 4: n/a 5: n/a.
     Other Information: Female. Wife of Brigadier-General Maung Maung Thein (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7691.
33. Name 6: AYE 1: NANDAR 2: n/a 3: n/a 4: n/a 5: n/a.
     Other Information: Female. Daughter of Vice-Senior General Maung Aye (State Peace and Development Council [SPDC]). Spouse of Major Pye Aung (son of Aung Thaung [Minister]) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7635.
34. Name 6: AYE 1: THAR 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major-General   a.k.a: AYE, Tha Position: Regional Commander. North Western (Sagaing Division) Other Information: Male. Name of wife is Wai Wai Khaing Listed on: 09/12/2002 Last Updated: 02/05/2007 Group ID: 7051.
35. Name 6: AYE 1: THAUNG 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General   Position: Regional Commander. Eastern (Shan State [South]) Other Information: Male. Name of wife is Thin Myo Myo Aung Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8595.
36. Name 6: AYE 1: THIDA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 23/03/1979. Other Information: Female. Daughter of Vice-Admiral Soe Thein (Senior Military Officer) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8565.
37. Name 6: AYE 1: TIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant-General   Position: Chief of Military Ordnance. Head of UMEH Other Information: Male. State Peace and Development Council (SPDC). Name of wife is Kyi Kyi Ohn. Name of son is Zaw Min Aye Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7053.
38. Name 6: AYE 1: YIMON 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 12/07/1980. Other Information: Female. Daughter of Vice-Admiral Soe Thein (Senior Military Officer) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8563.
39. Name 6: AYE 1: YIN 2: THU 3: n/a 4: n/a 5: n/a.
     Other Information: Female. Daughter of Major-General Soe Naing (Minister) Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8847.
40. Name 6: AYE 1: ZAW 2: MIN 3: n/a 4: n/a 5: n/a.
     Other Information: Male. Son of Lieutenant-General Tin Aye (State Peace and Development Council [SPDC]) Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8840.
41. Name 6: BO 1: MAUNG 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant-General   Position: Chief of Bureau of Special Operations 4 (Karen, Mon, Tenasserim) Other Information: Male. State Peace and Development Council (SPDC). Name of wife is Khin Lay Myint. Name of son is Kyaw Swa Myint Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7100.
42. Name 6: CHAN 1: AYE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 23/09/1973. Other Information: Male. Son of Vice-Admiral Soe Thein (Senior Military Officer) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8564.
43. Name 6: CHIT 1: KHIN 2: MYA 3: n/a 4: n/a 5: n/a.
     Other Information: Female. Wife of Colonel Tin Ngwe (Deputy Minister) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8556.
44. Name 6: HAN 1: PHONE 2: ZAW 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General   Position: Mayor of Mandalay since February 2005 Other Information: Male. Senior Military Officer. Formerly commander of Kyaukme Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8602.
45. Name 6: HAN 1: THU 2: THU 3: EI 4: n/a 5: n/a.
     Other Information: Female. Daughter of Major-General (retired) Nyunt Tin (Person who benefits from Government Economic Policies) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7918.
46. Name 6: HEIN 1: MYAT 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant-General   Position: Commander-in-Chief (Air) Other Information: Male. Senior Military Officer (Air Force). Name of wife is Htwe Htwe Nyunt Listed on: 09/12/2002 Last Updated: 02/05/2007 Group ID: 7173.
47. Name 6: HEIN 1: MYINT 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General   Position: Military Operations Command-3, Mogaung Station Other Information: Male. Senior Military Officer Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8862.
48. Name 6: HLA 1: SAW 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major-General   Position: Provost Marshal Other Information: Male. Senior Military Officer. Name of wife is Cho Cho Maw Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7180.
49. Name 6: HLAING 1: HNIN 2: NANDAR 3: n/a 4: n/a 5: n/a.
     Other Information: Female. Daughter of Major-General Myint Hlaing (Senior Military Officer) Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8843.
50. Name 6: HLAING 1: MIN 2: AUNG 3: n/a 4: n/a 5: n/a.
    Title: Major-General   Position: Regional Commander. Triangle (Shan State [East]) Other Information: Male Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8537.
51. Name 6: HLAING 1: MYINT 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major-General   Position: Chief of Staff (Air Defence) Other Information: Male. Senior Military Officer. Name of wife is Khin Thant Sin. Name of son is Thant Sin Hlaing. Name of daughter is Hnin Nandar Hlaing Listed on: 09/12/2002 Last Updated: 02/05/2007 Group ID: 7182.
52. Name 6: HLAING 1: NYUNT 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General   Position: Military Operations Command-17, Mong Pan Station Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8588.
53. Name 6: HLAING 1: SU 2: SU 3: n/a 4: n/a 5: n/a.
     Other Information: Female. Wife of Brigadier-General Hla Myint (Deputy Regional Commander) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7905.
54. Name 6: HLAING 1: THANT 2: SIN 3: n/a 4: n/a 5: n/a.
     Other Information: Male. Son of Major-General Myint Hlaing (Senior Military Officer) Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8844.
55. Name 6: HLAING 1: TIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General   Position: Deputy Regional Commander. Western Other Information: Male Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8301.
56. Name 6: HLAING 1: WIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major-General (retired)   Other Information: Male. Military owned enterprises. Formerly MD, Union of Myanmar Economic Holdings, Myawaddy Bank. Name of daughter is Ma Ngeh. Name of son is Win Htway Hlaing Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8609.
57. Name 6: HLAING 1: WIN 2: HTWAY 3: n/a 4: n/a 5: n/a.
     Position: Representative for KESCO company Other Information: Male. Military owned enterprises. Son of Major-General (retired) Win Hlaing (Military owned enterprise) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8612.
58. Name 6: HNIN 1: KHIN 2: SAW 3: n/a 4: n/a 5: n/a.
     Other Information: Female. Wife of Lieutenant-General (Thiha Thura) Tin Aung Myint Oo (State Peace and Development Council [SPDC]) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7642.
59. Name 6: HONG 1: NG 2: SENG 3: n/a 4: n/a 5: n/a.
     Other Information: Female. Wife of Tun Myint Naing (Person who benefits from Government Economic Policies) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7962.
60. Name 6: HSAN 1: KYAW 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General   Position: Minister. Information (since 13 September 2002) Other Information: Male. Name of wife is Kyi Kyi Win Listed on: 09/12/2002 Last Updated: 02/05/2007 Group ID: 7190.
61. Name 6: HSINT 1: HSAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major-General  DOB: --/--/1951. Position: Military Appointments General Other Information: Male. Senior Military Officer. Name of wife is Khin Ma Lay. Name of son is Okkar San Sint Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7752.
62. Name 6: HTAIK 1: THAUNG 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General   Position: Aungban Station Commander Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8596.
63. Name 6: HTAIK 1: THEIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major-General   a.k.a: HTEIK, Thein Position: Inspector General Other Information: Male. Senior Military Officer Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8335.
64. Name 6: HTAY 1: KHIN 2: THET 3: n/a 4: n/a 5: n/a.
     Other Information: Female. Wife of Lieutenant-General Myint Swe (State Peace and Development Council [SPDC]) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7649.
65. Name 6: HTAY 1: THAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major-General   Position: Director of Supply and Transport Other Information: Male. Senior Military Officer Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7193.
66. Name 6: HTAY 1: THAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General   Position: Deputy Minister. Energy (since 25 August 2003) Other Information: Male. Name of wife is Soe Wut Yi Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7924.
67. Name 6: HTAY 1: THEIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General   Position: Ministry of Defence Other Information: Male. Senior Military Officer Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9136.
68. Name 6: HTEIK 1: THEIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General   Position: Military Operations Command-13, Bokpyin Station Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8597.
69. Name 6: HTUN 1: PHONE 2: MYINT 3: n/a 4: n/a 5: n/a.
    Title: Dr   Other Information: Male. Son of Lieutenant-General Kyaw Win (State Peace and Development Council [SPDC]). Name of wife is San Sabai Win Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8535.
70. Name 6: HTUT 1: AUNG 2: THAN 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General   Position: Regional Commander. North Eastern (Shan State [North]) Other Information: Male Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8572.
71. Name 6: HTUT 1: TIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major-General   Position: Minister. Cooperatives (since 15 May 2006) Other Information: Male. Name of wife is Tin Tin Nyunt Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7194.
72. Name 6: HTUT 1: YE 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel   Position: Myanmar Economic Corporation Other Information: Male. Military owned enterprises Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7792.
73. Name 6: HTWE 1: AUNG 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant-General   Position: Chief of Armed ForcesTraining Other Information: Male. State Peace and Development Council (SPDC). Name of wife is Khin Hnin Wai Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7196.
74. Name 6: HTWE 1: NAN 2: THAN 3: n/a 4: n/a 5: n/a.
     Other Information: Female. Wife of Aung Ko Win (Person who benefits from Government Economic Policies) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7960.
75. Name 6: HTWE 1: YI 2: YI 3: n/a 4: n/a 5: n/a.
    Title: Dr   Other Information: Female. Wife of Thura Thaung Lwin (Deputy Minister) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8557.
76. Name 6: KHAING 1: AMY 2: n/a 3: n/a 4: n/a 5: n/a.
     Other Information: Female. Wife of Major-General Hla Aung Thein (Senior Military Officer) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8621.
77. Name 6: KHAING 1: KYIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Other Information: Female. Wife of Colonel Thein Nyunt (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7696.
78. Name 6: KHAING 1: WAI 2: WAI 3: n/a 4: n/a 5: n/a.
    a.k.a: KHAING, Wei, Wei Other Information: Female. Wife of Major-General Thar Aye (Regional Commander) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7657.
79. Name 6: KHINE 1: KYAW 2: SWA 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General   Position: Director Defense Industries Other Information: Male. Senior Military Officer Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9124.
80. Name 6: KO 1: AUNG 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General Thura   Position: Deputy Minister. Religious Affairs. USDA CEC member (since 17 November 1997) Other Information: Male. Name of wife is Myint Myint Yee Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7772.
81. Name 6: KO 1: KO 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major-General   Position: Regional Commander. South (Bago Division) Other Information: Male. Name of wife is Sao Nwan Khun Sum Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7288.
82. Name 6: KO 1: MYINT 2: MYINT 3: n/a 4: n/a 5: n/a.
    DOB: 11/01/1945. Other Information: Female. Wife of Major-General Saw Tun (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7670.
83. Name 6: KO 1: ZAR 2: CHI 3: n/a 4: n/a 5: n/a.
     Other Information: Female. Wife of Zin Maung Lun (Son of Brigadier-General Lun Thi [Minister]) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8343.
84. Name 6: KYAING 1: KYAING 2: n/a 3: n/a 4: n/a 5: n/a.
     Other Information: Female. Wife of Senior General Than Shwe (State Peace and Development Council [SPDC]) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7629.
85. Name 6: KYAW 1: HTIN 2: AUNG 3: n/a 4: n/a 5: n/a.
    Title: Major-General   Position: Vice Quarter Master General Other Information: Male. Senior Military Officer. Name of wife is Khin Khin Maw Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9119.
86. Name 6: KYAW 1: KHIN 2: MAUNG 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant-Colonel   Position: Deputy Minister. Industry 2 (since 5 January 2000) Other Information: Male. Name of wife is Mi Mi Wai Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7728.
87. Name 6: KYI 1: AUNG 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major-General   Position: Deputy Minister. Labour (since November 2006) Other Information: Male. Name of wife is Thet Thet Swe Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8337.
88. Name 6: KYI 1: LEI 2: LEI 3: n/a 4: n/a 5: n/a.
     Other Information: Female. Wife of Kyaw Thu (Deputy Minister) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8313.
89. Name 6: KYIN 1: KHIN 2: AYE 3: n/a 4: n/a 5: n/a.
     Other Information: Female. Wife of Vice-Admiral Soe Thein (Senior Military Officer) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8331.
90. Name 6: KYU 1: AYE 2: MYINT 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General   Position: Deputy Minister. Hotels and Tourism (since 16 November 1997) Other Information: Male. Name of wife is Khin Swe Myint Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7238.
91. Name 6: KYWE 1: SAN 2: SAN 3: n/a 4: n/a 5: n/a.
     Other Information: Female. Wife of Khin Shwe (Person who benefits from Government Economic Policies) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7959.
92. Name 6: LATT 1: KHIN 2: MAY 3: n/a 4: n/a 5: n/a.
     Other Information: Female. Wife of Colonel Kyaw Kyaw Tun (Deputy Regional Commander) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9084.
93. Name 6: LATT 1: TIN 2: TIN 3: n/a 4: n/a 5: n/a.
     Other Information: Female. Wife of Major-General Soe Naing (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7651.
94. Name 6: LATT 1: ZAY 2: ZIN 3: n/a 4: n/a 5: n/a.
    DOB: 24/03/1981. Other Information: Female. Daughter of Khin Shwe (Person who benefits from Government Economic Policies). Wife of Toe Naing Mann (son of General Thura Shwe Mann (State Peace and Development Council [SPDC])) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7964.
95. Name 6: LAY 1: KHIN 2: MA 3: n/a 4: n/a 5: n/a.
     Other Information: Female. Wife of Major-General Hsan Hsint (Senior Military Officer) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7954.
96. Name 6: LAY 1: WEI 2: WEI 3: n/a 4: n/a 5: n/a.
     Other Information: Female. Wife of Kyaw Myat Soe (Son of Soe Tha [Minister]) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8345.
97. Name 6: LIN 1: AUNG 2: THEIN 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General   Position: Mayor and Chairman of the Yangon City Development Committee (Secretary) Other Information: Male. Union Solidarity and Development Association (USDA). Name of wife is Khin San Nwe. Name of daughter is Thidar Myo Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7779.
98. Name 6: LIN 1: SEIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major-General   Position: Director, MOD (Precise job not known) Other Information: Male. Former Director of Ordnance. Senior Military Officer Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7747.
99. Name 6: LIN 1: TUN 2: NAY 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General   Position: 22 Light Infantry Division Other Information: Male. Senior Military Officer (LID) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9131.
100. Name 6: LIN 1: WAI 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Deputy Regional Commander. Triangle Other Information: Male Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8849.
101. Name 6: LINN 1: NAY 2: n/a 3: n/a 4: n/a 5: n/a.
      Other Information: Male. Son of Brigadier-General Thura Aye Myint (Minister) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7931.
102. Name 6: LINN 1: WAI 2: WAI 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Brigadier-General Win Sein (Deputy Minister) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8555.
103. Name 6: LUN 1: ZIN 2: MAUNG 3: n/a 4: n/a 5: n/a.
      Other Information: Male. Son of Brigadier-General Lun Thi (Minister). Name of wife is Zar Chi Ko Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8303.
104. Name 6: LWIN 1: KYAW 2: OO 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Kalay Station Commander Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8579.
105. Name 6: LWIN 1: MAUNG 2: MAUNG 3: n/a 4: n/a 5: n/a.
     DOB: 02/01/1969. Other Information: Male. Husband of Me Me Tun (Daughter of Major-General Saw Tun [Minister]) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8540.
106. Name 6: LWIN 1: MYO 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Military Operations Command-7, Pekon Station Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8585.
107. Name 6: LWIN 1: SAW 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Major-General   Position: Minister. Industry 2 (since 14 November 1998) Other Information: Male. Name of wife is Moe Moe Myint Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7252.
108. Name 6: LWIN 1: THAUNG 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Thura   Position: Deputy Minister. Rail Transportation (since 16 November 1997) Other Information: Male. Name of wife is Dr Yi Yi Htwe Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7735.
109. Name 6: LWIN 1: TIN 2: OO 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: 99 Light Infantry Division, Meiktila Other Information: Male. Senior Military Officer (LID) Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8861.
110. Name 6: LWIN 1: WAI 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Regional Commander. Naypyidaw Other Information: Male. Name of wife is Swe Swe Oo. Name of son is Wai Phyo. Name of daughter is Lwin Yamin Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7900.
111. Name 6: MANN 1: AUNG 2: THET 3: n/a 4: n/a 5: n/a.
     DOB: 19/06/1977. Passport Details: No CM102233 Other Information: Male. Son of General Thura Shwe Mann (State Peace and Development Council [SPDC]). Ayeya Shwe War Company Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7894.
112. Name 6: MANN 1: THURA 2: SHWE 3: n/a 4: n/a 5: n/a.
     Title: General  DOB: 11/07/1947. Position: Chief of Staff, Coordinator of Special Operations (Army, Navy and Air Force) Other Information: Male. State Peace and Development Council (SPDC). Name of wife is Khin Lay Thet. Names of sons are Toe Naing Mann and Aung Thet Mann Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7268.
113. Name 6: MANN 1: TOE 2: NAING 3: n/a 4: n/a 5: n/a.
     DOB: 29/06/1978. Other Information: Male. Son of General Thura Shwe Mann (State Peace and Development Council [SPDC]). Name of wife is Zay Zin Latt Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7893.
114. Name 6: MAUNG 1: LUN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Major-General   Position: Auditor General Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8618.
115. Name 6: MAUNG 1: SOE 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Major-General   Position: Judge Advocate General Other Information: Male. Senior Military Officer Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7459.
116. Name 6: MAUNG 1: THAN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Deputy Commandant of National Defence College Other Information: Male. Senior Military Officer Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7750.
117. Name 6: MAUNG 1: THAN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Director of Peoples' Militia and Frontier Forces Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8627.
118. Name 6: MAUNG 1: THURA 2: MYINT 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Minister. Religious Affairs (since 25 August 2003) Other Information: Male. Name of son is Aung Kyaw Soe. Name of daughter is Zin Myint Maung Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7722.
119. Name 6: MAUNG 1: ZIN 2: MYINT 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Daughter of Brigadier-General Thura Myint Maung (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7775.
120. Name 6: MAW 1: AYE 2: AYE 3: n/a 4: n/a 5: n/a.
     DOB: 17/11/1957. Other Information: Female. Wife of Htay Myint (Person who benefits from Government Economic Policies) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7963.
121. Name 6: MAW 1: CHO 2: CHO 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Major-General Saw Hla (Senior Military Officer) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9118.
122. Name 6: MAW 1: KHIN 2: KHIN 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Major-General Htin Aung Kyaw (Senior Military Officer) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9120.
123. Name 6: MI 1: KHIN 2: MI 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Colonel Zaw Min (Minister) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8542.
124. Name 6: MIN 1: AUNG 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Major-General   Position: Minister. Rail Transportation (since 1 February 2003) Other Information: Male. Name of wife is Wai Wai Thar Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7697.
125. Name 6: MIN 1: AUNG 2: MYO 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Deputy Minister. Education (since 19 November 2003) Other Information: Male. Name of wife is Thazin Nwe Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8312.
126. Name 6: MIN 1: HLA 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: 11 Light Infantry Division Other Information: Male. Senior Military Officer (LID) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8603.
127. Name 6: MIN 1: YE 2: n/a 3: n/a 4: n/a 5: n/a.
     a.k.a: SWE, Ye, Kyaw, Swar Other Information: Male. Son of Brigadier-General Tint Swe (Deputy Regional Commander). Name of wife is Su Mon Swe Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8300.
128. Name 6: MIN 1: ZAW 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Colonel   Position: Minister. Electric Power (1) (since 15 May 2006) Other Information: Male. Name of wife is Khin Mi Mi Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8541.
129. Name 6: MIN 1: ZAW 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Colonel   Position: Deputy Regional Commander. South-Eastern Other Information: Male. Name of wife is Nyunt Nyunt Wai Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8850.
130. Name 6: MOE 1: AUNG 2: KHAING 3: n/a 4: n/a 5: n/a.
     DOB: 25/06/1967. Other Information: Male. Son of Myo Myint (Deputy Minister). Believed to be in UK, went before being entered on list Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9113.
131. Name 6: MYA 1: NAN 2: AYE 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Brigadier-General Nay Win (Deputy Regional Commander) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7903.
132. Name 6: MYA 1: TIN 2: TIN 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Prof. Dr. Mya Oo (Deputy Minister) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8314.
133. Name 6: MYAING 1: KHIN 2: NYUNT 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Colonel Maung Par (Union Solidarity and Development Association [USDA]) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7777.
134. Name 6: MYINT 1: AUNG 2: ZAW 3: YE 4: n/a 5: n/a.
      Other Information: Male. Son of Lieutenant-General Ye Myint (State Peace and Development Council [SPDC]). Yetagun Construction Co. Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7897.
135. Name 6: MYINT 1: AYE 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Major-General   Position: Deputy Minister. Defence (since 15 May 2006) Other Information: Male Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8625.
136. Name 6: MYINT 1: HLA 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Deputy Regional Commander. North-Eastern Other Information: Male. Name of wife is Su Su Hlaing Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7661.
137. Name 6: MYINT 1: HTAY 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 06/02/1955. Position: Yuzana Co. Other Information: Male. Person who benefits from Government Economic Policies. Name of wife is Aye Aye Maw Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7784.
138. Name 6: MYINT 1: KAY 2: KHAING 3: YE 4: n/a 5: n/a.
      Other Information: Female. Daughter of Lieutenant-General Ye Myint (State Peace and Development Council [SPDC]) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7898.
139. Name 6: MYINT 1: KHIN 2: AUNG 3: n/a 4: n/a 5: n/a.
     Title: Major-General   Position: Minister. Culture (since 15 May 2006) Other Information: Male. Name of wife is Khin Phyone Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7342.
140. Name 6: MYINT 1: KHIN 2: AYE 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Commodore Nyan Tun (Senior Military Officer) Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8859.
141. Name 6: MYINT 1: KHIN 2: HTAY 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Brigadier-General Thein Aung (Minister) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8305.
142. Name 6: MYINT 1: KHIN 2: LAY 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Lieutenant-General Maung Bo (State Peace and Development Council [SPDC]) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7648.
143. Name 6: MYINT 1: KHIN 2: MAUNG 3: n/a 4: n/a 5: n/a.
     Title: Major-General   Position: Minister. Electric Power (2) (since 15 May 2006) Other Information: Male. Name of wife is Win Win Nu Listed on: 09/12/2002 Last Updated: 02/05/2007 Group ID: 7343.
144. Name 6: MYINT 1: KHIN 2: SWE 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Brigadier-General Aye Myint Kyu (Deputy Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7723.
145. Name 6: MYINT 1: KYAW 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Professor. Dr   Position: Minister. Health (since 1 February 2003) Other Information: Male. Name of wife is Nilar Thaw Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7682.
146. Name 6: MYINT 1: KYAW 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Deputy Minister. Social Welfare, Relief and Resettlement (since 25 August 2003) Other Information: Male. Name of wife is Khin Nwe Nwe Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7741.
147. Name 6: MYINT 1: KYAW 2: SWA 3: n/a 4: n/a 5: n/a.
      Other Information: Male. Son of Lieutenant-General Maung Bo (State Peace and Development Council [SPDC]). Businessman Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8841.
148. Name 6: MYINT 1: MAUNG 2: n/a 3: n/a 4: n/a 5: n/a.
      Position: Deputy Minister. Foreign Affairs (since 18 September 2004) Other Information: Male. Name of wife is Dr Khin Mya Win Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8552.
149. Name 6: MYINT 1: MOE 2: MOE 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Major-General Saw Lwin (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7687.
150. Name 6: MYINT 1: MYO 2: n/a 3: n/a 4: n/a 5: n/a.
      Position: Deputy Minister. Electric Power 1 (since 29 October 1999) Other Information: Male. Name of wife is Tin Tin Myint. Name of son is Aung Khaing Moe Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7715.
151. Name 6: MYINT 1: MYO 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Colonel   Position: MD at Bandoola Transportation Co. Other Information: Male. Military owned enterprises Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7788.
152. Name 6: MYINT 1: OHN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Minister. Mines (since 15 November 1997) Other Information: Male. Name of wife is San San. Names of sons are Thet Naing Oo and Min Thet Oo Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7345.
153. Name 6: MYINT 1: OHN 2: n/a 3: n/a 4: n/a 5: n/a.
      Position: Deputy Minister. Agriculture and Irrigation (since 15 November 1997) Other Information: Male. Name of wife is Thet War Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7710.
154. Name 6: MYINT 1: OHN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Major-General   Position: Regional Commander. North (Kachin State) Other Information: Male. Name of wife is Nu Nu Swe. Name of son is Kyaw Thiha Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7899.
155. Name 6: MYINT 1: OHN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Mon State USDA CEC member Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8589.
156. Name 6: MYINT 1: THEINGI 2: YE 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Daughter of Lieutenant-General Ye Myint (State Peace and Development Council [SPDC]) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7896.
157. Name 6: MYINT 1: THURA 2: AYE 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Minister. Sports (since 29 October 1999) Other Information: Male. Name of wife is Aye Aye. Name of son is Nay Linn Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7349.
158. Name 6: MYINT 1: TIN 2: LIN 3: n/a 4: n/a 5: n/a.
     DOB: 25/01/1947. Other Information: Female. Wife of Lieutenant-General Ye Myint (State Peace and Development Council [SPDC]) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7645.
159. Name 6: MYINT 1: TIN 2: OHN 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Colonel Thurein Zaw (Deputy Minister) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9114.
160. Name 6: MYINT 1: TIN 2: TIN 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Myo Myint (Deputy Minister) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8549.
161. Name 6: MYINT 1: WIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Deputy Regional Commander. Eastern Other Information: Male Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8297.
162. Name 6: MYINT 1: WIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Pyinmana Station Commander Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8604.
163. Name 6: MYINT 1: WIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Rector. Defence Services Technological Academy Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8628.
164. Name 6: MYINT 1: WIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: 77 Light Infantry Division, Bago Other Information: Male. Senior Military Officer (LID) Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8860.
165. Name 6: MYINT 1: YE 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Lieutenant-General   Position: Chief of Bureau of Special Operations 1 (Kachin, Chin, Sagaing, Magwe, Mandalay) Other Information: Male. State Peace and Development Council (SPDC). Name of wife is Tin Lin Myint. Name of son is Aung Zaw Ye Myint. Names of daughters are Theingi Ye Myint and Kay Khaing Ye Myint Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7351.
166. Name 6: MYINT 1: YE 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Major-General   Position: Chief of Military Affairs Security Other Information: Male. Senior Military Officer. Name of wife is Myat Ngwe Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7352.
167. Name 6: MYO 1: THIDAR 2: n/a 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Daughter of Brigadier-General Aung Thein Lin (Union Solidarity and Development Association [USDA]) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8340.
168. Name 6: NAING 1: SOE 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Major-General   Position: Minister. Hotels and Tourism (since 15 May 2006) Other Information: Male. Name of wife is Tin Tin Latt. Name of son is Yi Phone Zaw. Names of daughters are Wut Yi Oo and Yin Thu Aye Listed on: 09/12/2002 Last Updated: 02/05/2007 Group ID: 7355.
169. Name 6: NAING 1: TUN 2: MYINT 3: n/a 4: n/a 5: n/a.
     a.k.a: LAW, Steven Position: Asia World Co. Other Information: Male. Person who benefits from Government Economic Policies. Name of wife is (Ng) Seng Hong Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7783.
170. Name 6: NAING 1: YAN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Lieutenant-Colonel   Position: General Manager, Ministry of Hotels and Tourism Other Information: Male. Other Tourism Related Appointment Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8561.
171. Name 6: NAING 1: ZAW 2: WIN 3: n/a 4: n/a 5: n/a.
      Position: Managing Director of Kambawza Bank Other Information: Male. Military owned enterprises. Husband of Ma Ngeh (Daughter of Major-General [Retired] Win Hlaing). Nephew of Aung Ko Win (Person who benefits from Government Economic Policies) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8611.
172. Name 6: NANDAR 1: MYA 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 29/05/1976. Other Information: Female. Daughter of Prof. Dr. Mya Oo (Deputy Minister) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8322.
173. Name 6: NGAING 1: HONE 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   a.k.a: NGAI, Hon Position: Deputy Regional Commander. Coastal Other Information: Male Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8298.
174. Name 6: NGEH 1: MA 2: n/a 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Daughter of Major-General (retired) Win Hlaing (Military owned enterprises). Name of husband is Zaw Win Naing Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8610.
175. Name 6: NGWE 1: MYAT 2: n/a 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Major-General Ye Myint (Senior Military Officer) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7650.
176. Name 6: NGWE 1: TIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Colonel   Position: Deputy Minister. Progress of Border Areas and National Races and Development Affairs (since 25 August 2003) Other Information: Male. Name of wife is Khin Mya Chit Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7932.
177. Name 6: NGWE 1: TIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Ministry of Defence Other Information: Male. Senior Military Officer Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9133.
178. Name 6: NI 1: THURA 2: MAUNG 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Deputy Regional Commander. Southern Other Information: Male. Name of wife is Nan Myint Sein Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7371.
179. Name 6: NU 1: WIN 2: WIN 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Major-General Khin Maung Myint (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7655.
180. Name 6: NWE 1: KHIN 2: NWE 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Brigadier-General Kyaw Myint (Deputy Minister) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8327.
181. Name 6: NWE 1: KHIN 2: SAN 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Brigadier-General Aung Thein Lin (Union Solidarity and Development Association [USDA]) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7958.
182. Name 6: NWE 1: SOE 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Military Operations Command-21 Bhamo Station Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8590.
183. Name 6: NWE 1: THAN 2: THAN 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of General Soe Win (State Peace and Development Council [SPDC]) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7639.
184. Name 6: NWE 1: THAN 2: THAN 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Major-General Thura Myint Aung (Regional Commander) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7656.
185. Name 6: NWE 1: THAZIN 2: n/a 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Brigadier-General Aung Myo Min (Deputy Minister) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8548.
186. Name 6: NWE 1: TIN 2: TIN 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Major-General Maung Maung Swe (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7652.
187. Name 6: NYEIN 1: CHAN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Dr   Position: Minister. Education (since 10 August 2005) Other Information: Male. Previously Deputy Minister of Science and Technology. Name of wife is Sandar Aung Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7738.
188. Name 6: NYO 1: THEIN 2: ZAW 3: n/a 4: n/a 5: n/a.
     Title: Cadet   Other Information: Male. Son of Major-General Htay Oo (Minister) Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8851.
189. Name 6: NYUNT 1: AYE 2: KHAING 3: n/a 4: n/a 5: n/a.
     Title: Dr   Other Information: Female. Wife of Major Moe Aung (Son of Aung Thaung [Minister]) Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8852.
190. Name 6: NYUNT 1: HTWE 2: HTWE 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Lieutenant-General Myat Hein (Senior Military Officer) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7756.
191. Name 6: NYUNT 1: KHIN 2: MOE 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Nay Aung (Son of Aung Thaung [Minister]) Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8853.
192. Name 6: NYUNT 1: KYAW 2: MYO 3: n/a 4: n/a 5: n/a.
      Other Information: Male. Son of Major-General Nyunt Tin (retired) (Person who benefits from Government Economic Policies) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7917.
193. Name 6: NYUNT 1: MYO 2: n/a 3: n/a 4: n/a 5: n/a.
      Position: Deputy Minister. Education (since 8 July 1999) Other Information: Male. Name of wife is Marlar Thein Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7713.
194. Name 6: NYUNT 1: THEIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Colonel   Position: Minister, Progress of Border Areas and National Races and Development Affairs (since 15 November 1997). Mayor of Naypyidaw Other Information: Male. Name of wife is Kyin Khaing Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7385.
195. Name 6: NYUNT 1: TIN 2: TIN 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Major-General Tin Htut (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7674.
196. Name 6: OHN 1: KYI 2: KYI 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Lieutenant-General Tin Aye (State Peace and Development Council [SPDC]) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7644.
197. Name 6: OHN 1: TIN 2: MAUNG 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Deputy Regional Commander. North-Western Other Information: Male Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8296.
198. Name 6: OO 1: HTAY 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Major-General   Position: Minister. Agriculture & Irrigation (since 18 September 2004). Secretary-General of the USDA Other Information: Male. Previously Cooperatives (since 25 August 2003). Name of wife is Ni Ni Win. Name of son is Cadet Thein Zaw Nyo Listed on: 09/12/2002 Last Updated: 02/05/2007 Group ID: 7390.
199. Name 6: OO 1: KHIN 2: MYO 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Major-General (retired) Nyunt Tin (Person who benefits from Government Economic Policies) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7666.
200. Name 6: OO 1: KHIN 2: ZAW 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Regional Commander. Coastal (Tanintharyi Division) Other Information: Male Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8570.
201. Name 6: OO 1: MAUNG 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Major-General   Position: Minister. Home Affairs (since 5 November 2004) Other Information: Male. Name of wife is Nyunt Nyunt Oo Listed on: 09/12/2002 Last Updated: 02/05/2007 Group ID: 7392.
202. Name 6: OO 1: MIN 2: THET 3: n/a 4: n/a 5: n/a.
      Other Information: Male. Son of Brigadier-General Ohn Myint (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7694.
203. Name 6: OO 1: MYA 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Professor. Dr  DOB: 25/01/1940. Position: Deputy Minister. Health (since 16 November 1997) Other Information: Male. Name of wife is Tin Tin Mya. Name of son is Dr. Tun Tun Oo. Names of daughters are Dr. Mya Thuzar, Mya Thidar and Mya Nandar Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7721.
204. Name 6: OO 1: NYUNT 2: NYUNT 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Major-General Maung Oo (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7659.
205. Name 6: OO 1: SOE 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Member of Civil Service Selection and Training Board Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8591.
206. Name 6: OO 1: SWE 2: SWE 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Brigadier-General Wai Lwin (Regional Commander) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8293.
207. Name 6: OO 1: THET 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Commander of Military Operations Command-16 Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8569.
208. Name 6: OO 1: THET 2: NAING 3: n/a 4: n/a 5: n/a.
      Other Information: Male. Son of Brigadier-General Ohn Myint (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7693.
209. Name 6: OO 1: TIN 2: AUNG 3: MYINT 4: n/a 5: n/a.
     Title: Lieutenant-General Thiha Thura   Position: Quartermaster-General Other Information: Male. State Peace and Development Council (SPDC). Name of wife is Khin Saw Hnin Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7389.
210. Name 6: OO 1: TUN 2: TUN 3: n/a 4: n/a 5: n/a.
     Title: Dr  DOB: 26/07/1965. Other Information: Male. Son of Prof. Dr. Mya Oo (Deputy Minister) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8319.
211. Name 6: OO 1: TUN 2: TUN 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Director of Public Relations and Psychological Warfare Other Information: Male. Senior Military Officer Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9121.
212. Name 6: OO 1: WUT 2: YI 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Daughter of Major-General Soe Naing (Minister). Name of husband is Captain Htun Zaw Win Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8845.
213. Name 6: PAR 1: MAUNG 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Colonel   Position: Vice Mayor of YCDC (CEC Member) Other Information: Male. Union Solidarity and Development Association (USDA). Name of wife is Khin Nyunt Myaing. Name of son is Naing Win Par Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7776.
214. Name 6: PAR 1: NAING 2: WIN 3: n/a 4: n/a 5: n/a.
      Other Information: Male. Son of Colonel Maung Par (Union Solidarity and Development Association [USDA]) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7778.
215. Name 6: PE 1: YE 2: CHIT 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Staff of Commander in Chief Air, Mingaladon Other Information: Male. Senior Military Officer (Air Force) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8632.
216. Name 6: PHYO 1: KHIN 2: NGU 3: YI 4: n/a 5: n/a.
      Other Information: Female. Daughter of Aung Thaung (Minister) Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8854.
217. Name 6: PHYO 1: WAI 2: n/a 3: n/a 4: n/a 5: n/a.
      Other Information: Male. Son of Brigadier-General Wai Lwin (Regional Commander) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8294.
218. Name 6: PHYONE 1: KHIN 2: n/a 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Major-General Khin Aung Myint (Minister) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9110.
219. Name 6: PYAE 1: YAR 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Rector. Defence Services Medical Academy Other Information: Male. Senior Military Officer Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9123.
220. Name 6: SAI 1: NAN 2: MAUK 3: LOUNG 4: n/a 5: n/a.
     a.k.a: HSAI, Nang, Mauk, Lao Other Information: Female. Wife of Kyaw Win (Person who benefits from Government Economic Policies) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8608.
221. Name 6: SAN 1: AUNG 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Colonel   Position: MD at Hsinmin Cement Plant Construction Project Other Information: Male. Military owned enterprises Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7791.
222. Name 6: SAN 1: MYA 2: MYA 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Vice-Senior General Maung Aye (State Peace and Development Council [SPDC]) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7634.
223. Name 6: SAN 1: SAN 2: n/a 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Brigadier-General Ohn Myint (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7692.
224. Name 6: SANDI 1: SU 2: SU 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Aung Kyaw Soe (Son of Brigadier-General Thura Myint Maung [Minister]) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8346.
225. Name 6: SEIN 1: KHIN 2: WIN 3: n/a 4: n/a 5: n/a.
     Title: Dr   Other Information: Female. Wife of Kyaing San Shwe (Son of Senior General Than Shwe (State Peace and Development Council [SPDC])) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8527.
226. Name 6: SEIN 1: MAY 2: KYI 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Thaung (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7700.
227. Name 6: SEIN 1: NAN 2: MYINT 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Brigadier-General Thura Maung Ni (Deputy Regional Commander) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8299.
228. Name 6: SEIN 1: THAN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General  DOB: 01/02/1946. POB: Bago Position: Commandant, Defence Services Hospital, Mingaladon Other Information: Male. Senior Military Officer. Name of wife is Rosy Mya Than Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7749.
229. Name 6: SEIN 1: THEIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Lieutenant-General   Position: Secretary 1 (since 19 October 2004) and Adjutant General Other Information: Male. State Peace and Development Council (SPDC). Name of wife is Khin Khin Win Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7437.
230. Name 6: SEIN 1: TIN 2: n/a 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Brigadier-General San Tun (Deputy Regional Commander) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7904.
231. Name 6: SEIN 1: WIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Deputy Minister. Immigration and Population (since November 2006) Other Information: Male. Name of wife is Wai Wai Linn Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7730.
232. Name 6: SHEIN 1: MAUNG 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Regional Commander. Western (Rakhine State) Other Information: Male Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8581.
233. Name 6: SHEIN 1: WIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Commodore   Position: Commander. Naval Training Headquarters Other Information: Male. Senior Military Officer (Navy) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9129.
234. Name 6: SHWE 1: AYE 2: AYE 3: THIT 4: n/a 5: n/a.
      Other Information: Female. Daughter of Senior General Than Shwe (State Peace and Development Council [SPDC]) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7632.
235. Name 6: SHWE 1: DEWAR 2: n/a 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Daughter of Senior General Than Shwe (State Peace and Development Council [SPDC]) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8529.
236. Name 6: SHWE 1: HLA 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Major-General   Position: Deputy Adjutant General Other Information: Male. Senior Military Officer Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8333.
237. Name 6: SHWE 1: HLA 2: MYINT 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: 44 Light Infantry Division Other Information: Male. Senior Military Officer (LID) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9132.
238. Name 6: SHWE 1: KHIN 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 21/01/1952. Position: Zaykabar Co. Other Information: Male. Person who benefits from Government Economic Policies. Name of wife is San San Kywe. Name of son is Zay Thiha. Name of daughter is Zay Zin Latt Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7780.
239. Name 6: SHWE 1: KHIN 2: PYONE 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Daughter of Senior General Than Shwe (State Peace and Development Council [SPDC]) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7631.
240. Name 6: SHWE 1: KYAING 2: SAN 3: n/a 4: n/a 5: n/a.
      Other Information: Male. Son of Senior General Than Shwe (State Peace and Development Council [SPDC]) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8526.
241. Name 6: SHWE 1: KYI 2: KYI 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Daughter of Senior General Than Shwe (State Peace and Development Council [SPDC]) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8530.
242. Name 6: SHWE 1: SHWE 2: n/a 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Thiha (Person who benefits from Government Economic Policies) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9137.
243. Name 6: SHWE 1: THAN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Senior General  DOB: 02/02/1933. Position: Chairman Other Information: Male. State Peace and Development Council (SPDC). Name of wife is Kyaing Kyaing. Names of sons are Tun Naing Shwe, Kyaing San Shwe and Thant Zaw Shwe. Names of daughters are Thandar Shwe, Khin Pyone Shwe, Aye Aye Thit Shwe, Dewar Shwe and Kyi Kyi Shwe Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7453.
244. Name 6: SHWE 1: THANDAR 2: n/a 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Daughter of Senior General Than Shwe (State Peace and Development Council [SPDC]). Name of husband is Major Zaw Phyo Win Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7630.
245. Name 6: SHWE 1: THANT 2: ZAW 3: n/a 4: n/a 5: n/a.
     a.k.a: MAUNG, Maung Other Information: Male. Son of Senior General Than Shwe (State Peace and Development Council [SPDC]) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8528.
246. Name 6: SHWE 1: TIN 2: MAUNG 3: n/a 4: n/a 5: n/a.
      Position: Deputy Director General, Hotels and Tourism Directorate Other Information: Male. Other Tourism Related Appointment Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8614.
247. Name 6: SHWE 1: TUN 2: NAING 3: n/a 4: n/a 5: n/a.
     a.k.a: NAING, Tun, Tun Other Information: Male. Son of Senior General Than Shwe (State Peace and Development Council [SPDC]) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8524.
248. Name 6: SIN 1: KHIN 2: THANT 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Major-General Myint Hlaing (Senior Military Officer) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7653.
249. Name 6: SINT 1: OKKAR 2: SAN 3: n/a 4: n/a 5: n/a.
      Other Information: Male. Son of Major-General Hsan Hsint (Senior Military Officer) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7955.
250. Name 6: SOE 1: AUNG 2: KYAW 3: n/a 4: n/a 5: n/a.
      Other Information: Male. Son of Brigadier-General Thura Myint Maung (Minister). Name of wife is Su Su Sandi Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7930.
251. Name 6: SOE 1: KHIN 2: MAUNG 3: n/a 4: n/a 5: n/a.
      Position: General Manager Other Information: Male. Other Tourism Related Appointment Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8615.
252. Name 6: SOE 1: KHIN 2: MAY 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Major-General Khin Yi (Military Officers running prisons and police) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8606.
253. Name 6: SOE 1: KYAW 2: n/a 3: n/a 4: n/a 5: n/a.
      Position: Deputy Minister. Science and Technology (since 15 November 2004) Other Information: Male Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8558.
254. Name 6: SOE 1: KYAW 2: MYAT 3: n/a 4: n/a 5: n/a.
      Other Information: Male. Son of Soe Tha (Minister). Name of wife is Wei Wei Lay Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7920.
255. Name 6: SOE 1: MYINT 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Military Operations Command-5, Taungup Station Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8586.
256. Name 6: SOE 1: MYINT 2: MYINT 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Nyan Win (Minister) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8543.
257. Name 6: SOE 1: PAING 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Dr   Position: Deputy Minister. Health (since 15 May 2006) Other Information: Male Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9116.
258. Name 6: SOE 1: TIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Major-General   Position: Director, Ministry of Defence Other Information: Male. Senior Military Officer Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9126.
259. Name 6: SUM 1: SAO 2: NWAN 3: KHUN 4: n/a 5: n/a.
      Other Information: Female. Wife of Major-General Ko Ko (Regional Commander) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7660.
260. Name 6: SWE 1: EI 2: THET 3: THET 4: n/a 5: n/a.
      Other Information: Female. Daughter of Major-General Maung Maung Swe (Minister) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7909.
261. Name 6: SWE 1: HLA 2: THEIN 3: n/a 4: n/a 5: n/a.
     Title: Colonel   Position: Deputy Minister. Finance and Revenue (since 25 August 2003) Other Information: Male. Name of wife is Thida Win Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7926.
262. Name 6: SWE 1: KAUNG 2: KYAW 3: n/a 4: n/a 5: n/a.
      Other Information: Male. Son of Major-General Maung Maung Swe (Minister) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7910.
263. Name 6: SWE 1: KYAW 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Pyin Oo Lwin Station Commander Other Information: Male. Senior Military Officer Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9134.
264. Name 6: SWE 1: MAUNG 2: MAUNG 3: n/a 4: n/a 5: n/a.
     Title: Major-General   Position: Minister. Ministry of Immigration and Population, as well as Ministry of Social Welfare, Relief and Resettlement (since 15 May 2006) Other Information: Male. Name of wife is Tin Tin Nwe. Name of son is Kaung Kyaw Swe. Name of daughter is Ei Thet Thet Swe Listed on: 09/12/2002 Last Updated: 02/05/2007 Group ID: 7473.
265. Name 6: SWE 1: MYINT 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Lieutenant-General   Position: Chief of Bureau of Special Operations 5 (Naypyidaw, Rangoon, Yangon) Other Information: Male. State Peace and Development Council [SPDC]). Name of wife is Khin Thet Htay Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7475.
266. Name 6: SWE 1: NU 2: NU 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Major-General Ohn Myint (Regional Commander) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8292.
267. Name 6: SWE 1: PHONE 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Deputy Minister. Home Affairs (since 25 August 2003) Other Information: Male. Name of wife is San San Wai Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7662.
268. Name 6: SWE 1: SU 2: MON 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Ye Min (Son of Brigadier-General Tint Swe [Deputy Regional Commander]) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8342.
269. Name 6: SWE 1: THEIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Major-General   Position: Minister. Transport (since 18 September 2004) Other Information: Male. Previously PM's Office (since 25 August 2003). Name of wife is Mya Theingi Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7544.
270. Name 6: SWE 1: THET 2: THET 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Major-General Aung Kyi (Deputy Minister) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8338.
271. Name 6: SWE 1: TINT 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Deputy Regional Commander. South-Western Other Information: Male. Name of wife is Khin Thaung. Name of son is Ye Min Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7477.
272. Name 6: SWE 1: TINT 2: n/a 3: n/a 4: n/a 5: n/a.
      Position: General Manager Other Information: Male. Other Tourism Related Appointment Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8616.
273. Name 6: SWE 1: TINT 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: U   Position: Deputy Minister. Construction (since 7 May 1998) Other Information: Male Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9112.
274. Name 6: THA 1: AUNG 2: SOE 3: n/a 4: n/a 5: n/a.
      Other Information: Male. Son of Soe Tha (Minister) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9111.
275. Name 6: THA 1: SOE 2: n/a 3: n/a 4: n/a 5: n/a.
      Position: Minister. National Planning and Economic Development (since 20 December 1997) Other Information: Male. Name of wife is Kyu Kyu Win. Names of sons are Kyaw Myat Soe and Aung Soe Tha Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7488.
276. Name 6: THAN 1: KHIN 2: MAUNG 3: n/a 4: n/a 5: n/a.
     Title: Lieutenant-General   Position: Chief of Bureau of Special Operations 3 (Pegu, Irrawaddy, Arakan) Other Information: Male. State Peace and Development Council (SPDC). Name of wife is Marlar Tint Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7491.
277. Name 6: THAN 1: MYA 2: n/a 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Brigadier-General Myint Thein (Deputy Minister) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8308.
278. Name 6: THAN 1: PE 2: n/a 3: n/a 4: n/a 5: n/a.
      Position: Deputy Minister. Rail Transportation (since 14 November 1998) Other Information: Male. Name of wife is Cho Cho Tun Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7742.
279. Name 6: THAN 1: ROSY 2: MYA 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Brigadier-General Than Sein (Senior Military Officer) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8336.
280. Name 6: THAN 1: WIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Director of Procurement and Managing Director of Union of Myanmar Economic Holdings Other Information: Male. Senior Military Officer Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8858.
281. Name 6: THANDA 1: KHIN 2: n/a 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Tun Naing Shwe (Son of Senior General Than Shwe (State Peace and Development Council [SPDC])) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8525.
282. Name 6: THANDAR 1: KHIN 2: HNIN 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Aung Thet Mann (son of General Thura Shwe Mann (State Peace and Development Council [SPDC])) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9078.
283. Name 6: THAR 1: WAI 2: WAI 3: n/a 4: n/a 5: n/a.
     a.k.a: THA, Wai, Wai Other Information: Female. Wife of Major-General Aung Min (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7698.
284. Name 6: THAUNG 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
      Position: Minister. Science and Technology (since November 1998). Concurrently Labour (since 5 November 2004) Other Information: Male. Name of wife is May Kyi Sein Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7497.
285. Name 6: THAUNG 1: AUNG 2: n/a 3: n/a 4: n/a 5: n/a.
      Position: Minister. Industry 1 (since 15 November 1997) Other Information: Male. Name of wife is Khin Khin Yi. Names of sons are Nay Aung, Major Pyi Aung and Major Moe Aung. Names of daughters are Dr Thu Nanda Aung, Khin Ngu Yi Phyo and Aye Myat Po Aung Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7498.
286. Name 6: THAUNG 1: KHIN 2: n/a 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Brigadier-General Tint Swe (Deputy Regional Commander) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7907.
287. Name 6: THAUNG 1: THURA 2: SEIN 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Officer on Special Duty, Ministry for Social Welfare Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8601.
288. Name 6: THAW 1: NILAR 2: n/a 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Professor Dr. Kyaw Myint (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7683.
289. Name 6: THEIN 1: AUNG 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Major-General   Position: Director Resettlement Other Information: Male. Senior Military Officer. Name of wife is Htwe Yi Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8624.
290. Name 6: THEIN 1: HLA 2: AUNG 3: n/a 4: n/a 5: n/a.
     Title: Major-General   Position: Camp Commandant, Rangoon Other Information: Male. Senior Military Officer. Name of wife is Amy Khaing Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8620.
291. Name 6: THEIN 1: MARLAR 2: n/a 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Myo Nyunt (Deputy Minister) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8547.
292. Name 6: THEIN 1: MAUNG 2: MAUNG 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Minister. Livestock and Fisheries Other Information: Male. Name of wife is Myint Myint Aye. Name of son is Min Thein Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7503.
293. Name 6: THEIN 1: MIN 2: n/a 3: n/a 4: n/a 5: n/a.
      Other Information: Male. Son of Brigadier-General Maung Maung Thein (Minister) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8546.
294. Name 6: THEIN 1: MYINT 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Deputy Minister. Construction (since 5 January 2000) Other Information: Male. Name of wife is Mya Than Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7711.
295. Name 6: THEIN 1: NGWE 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Major-General   Position: Ministry of Defence Other Information: Male. Senior Military Officer Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9128.
296. Name 6: THEIN 1: SOE 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Vice-Admiral   Position: Commander-in-Chief (Navy) Other Information: Male. Senior Military Officer (Navy). Name of wife is Khin Aye Kyin. Name of son is Aye Chan. Names of daughters are Yimon Aye and Thida Aye Listed on: 09/12/2002 Last Updated: 02/05/2007 Group ID: 7495.
297. Name 6: THEIN 1: SOE 2: n/a 3: n/a 4: n/a 5: n/a.
      Position: Managing Director, Myanma Hotels and Tourism Services since October 2004 Other Information: Male. Other Tourism Related Appointment. Previously General Manager Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8560.
298. Name 6: THEIN 1: THURA 2: MYINT 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Namhsan Tactical Operations Command Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8598.
299. Name 6: THEIN 1: TIN 2: NAING 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Minister. Commerce (since 18 September 2004) Other Information: Male. Previously Deputy Minister of Forestry. Name of wife is Aye Aye Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7927.
300. Name 6: THEINGI 1: MYA 2: n/a 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Major-General Thein Swe (Minister) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8302.
301. Name 6: THET 1: KHIN 2: LAY 3: n/a 4: n/a 5: n/a.
     DOB: 19/06/1947. Other Information: Female. Wife of General Thura Shwe Mann (State Peace and Development Council [SPDC]) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7640.
302. Name 6: THI 1: LUN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Minister. Energy (since 20 December 1997) Other Information: Male. Name of wife is Khin Mar Aye. Name of son is Zin Maung Lun. Name of daughter is Mya Sein Aye Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7507.
303. Name 6: THIDAR 1: MYA 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 10/06/1973. Other Information: Female. Daughter of Prof. Dr. Mya Oo (Deputy Minister) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8321.
304. Name 6: THIHA 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 24/06/1960. Position: Director Htoo Trading Other Information: Male. Person who benefits from Government Economic Policies. Distributor of London cigarettes (Myawaddy Trading). Brother of Tay Za. Name of wife is Shwe Shwe Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8607.
305. Name 6: THIHA 1: KYAW 2: n/a 3: n/a 4: n/a 5: n/a.
      Other Information: Male. Son of Major-General Ohn Myint (Regional Commander) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9080.
306. Name 6: THIHA 1: ZAY 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 01/01/1977. Other Information: Male. Son of Khin Shwe (Person who benefits from Government Economic Policies) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7965.
307. Name 6: THIRI 1: KHIN 2: n/a 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Brigadier-General Zin Yaw (Senior Military Officer) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9130.
308. Name 6: THU 1: KYAW 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 15/08/1949. Position: Deputy Minister. Foreign Affairs (since 25 August 2003) Other Information: Male. Name of wife is Lei Lei Kyi Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7925.
309. Name 6: THUZAR 1: MYA 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Dr  DOB: 23/09/1971. Other Information: Female. Daughter of Prof. Dr. Mya Oo (Deputy Minister) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8320.
310. Name 6: TIN 1: KHIN 2: MAUNG 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Commandant of Shande Air Training School, Meiktila Other Information: Male. Senior Military Officer (Air Force) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8631.
311. Name 6: TIN 1: NYUNT 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Major-General (retired)   Other Information: Male. Former Minister of Agriculture and Irrigation. Retired September 2004. Person who benefits from Government Economic Policies. Name of wife is Khin Myo Oo. Name of son is Kyaw Myo Nyunt. Name of daughter is Thu Thu Ei Han Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7513.
312. Name 6: TINT 1: KHIN 2: MAUNG 3: n/a 4: n/a 5: n/a.
     Title: Major-General   Position: Director of Security Printing Works Other Information: Male. Senior Military Officer Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7751.
313. Name 6: TINT 1: MARLAR 2: n/a 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Lieutenant-General Khin Maung Than (State Peace and Development Council [SPDC]) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7647.
314. Name 6: TINT 1: MYO 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Officer on Special Duty, Ministry of Transport Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8600.
315. Name 6: TUN 1: AUNG 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Deputy Minister. Commerce (since 13 September 2003) Other Information: Male Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7921.
316. Name 6: TUN 1: CHO 2: CHO 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Pe Than (Deputy Minister) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8328.
317. Name 6: TUN 1: HLA 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Major-General   Position: Minister. Finance and Revenue (since 1 February 2003) Other Information: Male. Name of wife is Khin Than Win Listed on: 09/12/2002 Last Updated: 02/05/2007 Group ID: 7519.
318. Name 6: TUN 1: KYAW 2: KYAW 3: n/a 4: n/a 5: n/a.
     Title: Colonel   Position: Deputy Regional Commander. Rangoon (Yangon) Other Information: Male. Name of wife is Khin May Latt Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9083.
319. Name 6: TUN 1: ME 2: ME 3: n/a 4: n/a 5: n/a.
     DOB: 26/10/1967. Passport Details: 415194 Other Information: Female. Daughter of Major-General Saw Tun (Minister). Name of husband is Maung Maung Lwin Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8539.
320. Name 6: TUN 1: NYAN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Commodore   Position: Chief of Staff (Navy). Board member UMEHL Other Information: Male. Senior Military Officer (Navy). Name of wife is Khin Aye Myint Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8332.
321. Name 6: TUN 1: NYI 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   a.k.a: HTUN, Nyi Position: Member of Civil Service Selection and Training Board Other Information: Male. Senior Military Officer Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9125.
322. Name 6: TUN 1: SAN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Deputy Regional Commander. Northern Other Information: Male. Name of wife is Tin Sein Listed on: 09/12/2002 Last Updated: 02/05/2007 Group ID: 7521.
323. Name 6: TUN 1: SAW 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Major-General  DOB: 08/05/1935. Position: Minister. Construction (since 16 June 1995) Other Information: Male. Name of wife is Myint Myint Ko. Name of daughter is Me Me Tun Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7522.
324. Name 6: TUN 1: THAN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Kyaukpadaung Station Commander Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8592.
325. Name 6: TUN 1: THEIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Major-General   Position: Director of Signals. Member of National Convention Convening Management Committee Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8622.
326. Name 6: TUN 1: TIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Major-General   Position: Director Military Engineers Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8623.
327. Name 6: WAI 1: KHIN 2: HNIN 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Lieutenant-General Aung Htwe (State Peace and Development Council [SPDC]) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7646.
328. Name 6: WAI 1: MAR 2: MAR 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Major-General Hla Htay Win (Regional Commander) Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8842.
329. Name 6: WAI 1: MI 2: MI 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Lieutenant-Colonel Khin Maung Kyaw (Deputy Minister) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8315.
330. Name 6: WAI 1: NYUNT 2: NYUNT 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Colonel Zaw Min (Deputy Regional Commander) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9085.
331. Name 6: WAI 1: SAN 2: SAN 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Brigadier-General Phone Swe (Deputy Minister) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8553.
332. Name 6: WAI 1: WAI 2: n/a 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Colonel Nyan Tun Aung (Deputy Minister) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9115.
333. Name 6: WAR 1: THET 2: n/a 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Ohn Myint (Deputy Minister) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8307.
334. Name 6: WIN 1: AUNG 2: KO 3: n/a 4: n/a 5: n/a.
     a.k.a: KYAUNG, Saya Position: Kanbawza Bank Other Information: Male. Person who benefits from Government Economic Policies. Name of wife is Nan Than Htwe. Name of nephew is Zaw Win Naing Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7781.
335. Name 6: WIN 1: AUNG 2: SAW 3: n/a 4: n/a 5: n/a.
      Position: Director General, Bureau of Special Investigation Other Information: Male. Military Officer running prisons and police Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8863.
336. Name 6: WIN 1: HLA 2: HTAY 3: n/a 4: n/a 5: n/a.
     Title: Major-General   Position: Regional Commander. Rangoon (Yangon) Other Information: Male. Name of wife is Mar Mar Wai Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8567.
337. Name 6: WIN 1: HTEIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Taikkyi Station Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8573.
338. Name 6: WIN 1: HTUN 2: ZAW 3: n/a 4: n/a 5: n/a.
     Title: Captain   Other Information: Male. Husband of Wut Yi Oo (Daughter of Major-General Soe Naing [Minister]) Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8846.
339. Name 6: WIN 1: KHIN 2: KHIN 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Lieutenant-General Thein Sein (State Peace and Development Council [SPDC]) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7641.
340. Name 6: WIN 1: KHIN 2: MAUNG 3: n/a 4: n/a 5: n/a.
     Title: Major-General   Position: Director, Defense Industries Other Information: Male. Senior Military Officer Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7922.
341. Name 6: WIN 1: KHIN 2: MYA 3: n/a 4: n/a 5: n/a.
     Title: Dr   Other Information: Female. Wife of Maung Myint (Deputy Minister) Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8856.
342. Name 6: WIN 1: KHIN 2: PYONE 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Major-General Khin Zaw (Regional Commander) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7654.
343. Name 6: WIN 1: KHIN 2: THAN 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Major-General Hla Tun (Minister) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7916.
344. Name 6: WIN 1: KHIN 2: ZAW 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Khamaukgyi Station Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8576.
345. Name 6: WIN 1: KYAW 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Lieutenant-General   Position: Chief of Bureau of Special Operations 2 (Kayah State). Patron of the USDA Other Information: Male. State Peace and Development Council (SPDC). Name of wife is San San Yee. Names of sons are Nyi Nyi Aung, Min Nay Kyaw Win and Dr Phone Myint Htun Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7541.
346. Name 6: WIN 1: KYAW 2: n/a 3: n/a 4: n/a 5: n/a.
      Position: Shwe Thanlwin Trading Co. Other Information: Male. Person who benefits from Government Economic Policies. Name of wife is Nan Mauk Loung Sai Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7971.
347. Name 6: WIN 1: KYI 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Major-General   Position: Director of Artillery and Armour. Board member UMEHL Other Information: Male. Senior Military Officer Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7748.
348. Name 6: WIN 1: KYI 2: KYI 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Brigadier-General Kyaw Hsan (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7688.
349. Name 6: WIN 1: KYU 2: KYU 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Soe Tha (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7695.
350. Name 6: WIN 1: MIN 2: NAY 3: KYAW 4: n/a 5: n/a.
      Other Information: Male. Son of Lieutenant-General Kyaw Win (State Peace and Development Council [SPDC]) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8534.
351. Name 6: WIN 1: MU 2: MU 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Brigadier-General Thein Zaw (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7702.
352. Name 6: WIN 1: MYA 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Commandant. National Defence College Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8583.
353. Name 6: WIN 1: MYA 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Major-General   Position: Director, Ministry of Defence Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8584.
354. Name 6: WIN 1: NAY 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Deputy Regional Commander. Central Other Information: Male. Name of wife is Nan Aye Mya Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7545.
355. Name 6: WIN 1: NAY 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Major-General   Position: Military Assistant to the SPDC Chairman Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8619.
356. Name 6: WIN 1: NI 2: NI 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Major-General Htay Oo (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7658.
357. Name 6: WIN 1: NYAN 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 22/01/1953. Position: Minister. Foreign Affairs (since 18 September 2004) Other Information: Male. Name of wife is Myint Myint Soe. Formerly Deputy Chief of Armed Forces Training Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8339.
358. Name 6: WIN 1: SAN 2: SABAI 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Dr Phone Myint Htun (Son of Lieutenant-General Kyaw Win (State Peace and Development Council [SPDC])) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8536.
359. Name 6: WIN 1: SAN 2: THIDA 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Nyi Nyi Aung (Son of Lieutenant-General Kyaw Win (State Peace and Development Council [SPDC])) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8533.
360. Name 6: WIN 1: SOE 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: General  DOB: --/--/1946. Position: Prime Minister since 19 October 2004 Other Information: Male. State Peace and Development Council (SPDC). Name of wife is Than Than Nwe Listed on: 24/05/2000 Last Updated: 02/05/2007 Group ID: 7547.
361. Name 6: WIN 1: SOE 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Bahtoo Station Commander Other Information: Male. Senior Military Officer Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9135.
362. Name 6: WIN 1: THET 2: NAING 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Regional Commander. South Eastern (Mon State) Other Information: Male Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9082.
363. Name 6: WIN 1: THIDA 2: n/a 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Colonel Hla Thein Swe (Deputy Minister) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8551.
364. Name 6: WIN 1: ZAW 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Deputy Chief of Armed Force Training Other Information: Male. Senior Military Officer Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8630.
365. Name 6: WIN 1: ZAW 2: n/a 3: n/a 4: n/a 5: n/a.
      Position: Director General of the Prisons Dept (Ministry of Home Affairs) (since August 2004) Other Information: Male. Military Officers running prisons and police. Previously Deputy DG Myanmar Police Force and former Brigadier-General. Former military Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8633.
366. Name 6: WIN 1: ZAW 2: PHYO 3: n/a 4: n/a 5: n/a.
     Title: Major   Position: Deputy Director Export Section, Ministry of Trade Other Information: Male. Name of wife is Thandar Shwe (daughter of Senior General Than Shwe (State Peace and Development Council [SPDC])) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9077.
367. Name 6: YAMIN 1: LWIN 2: n/a 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Daughter of Brigadier-General Wai Lwin (Regional Commander) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8295.
368. Name 6: YAW 1: ZIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Chief of Staff (Air), Member of UMEHL Board Other Information: Male. Senior Military Officer (Air Force). Name of wife is Khin Thiri Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8566.
369. Name 6: YEE 1: MYINT 2: MYINT 3: n/a 4: n/a 5: n/a.
     a.k.a: MYINT, Yi, Yi Other Information: Female. Wife of Brigadier-General Thura Aung Ko (Deputy Minister) Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8326.
370. Name 6: YEE 1: NU 2: NU 3: n/a 4: n/a 5: n/a.
     DOB: 11/11/1954. Other Information: Female. Wife of Colonel Myint Aung (Military owned enterprises). Lab technician Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9138.
371. Name 6: YEE 1: SAN 2: SAN 3: n/a 4: n/a 5: n/a.
     a.k.a: YI, San, San Other Information: Female. Wife of Lieutenant-General Kyaw Win (State Peace and Development Council [SPDC]) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7643.
372. Name 6: YI 1: HTWE 2: n/a 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Major-General Aung Thein (Senior Military Officer) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9122.
373. Name 6: YI 1: KHIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Major-General   Position: DG Myanmar Police Force Other Information: Male. Military Officers running prisons and police. Name of wife is Khin May Soe Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8605.
374. Name 6: YI 1: KHIN 2: KHIN 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Aung Thaung (Minister) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7686.
375. Name 6: YI 1: SOE 2: WUT 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Wife of Brigadier-General Than Htay (Deputy Minister) Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8550.
376. Name 6: ZA 1: PYE 2: PHYO 3: TAY 4: n/a 5: n/a.
     DOB: 29/01/1987. Other Information: Male. Son of Tay Za (Person who benefits from Government Economic Policies) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7974.
377. Name 6: ZA 1: TAY 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 18/07/1964. Passport Details: 306869 National Identification no: MYGN 006415 Position: Managing Director, Htoo Trading Co. Other Information: Male. Person who benefits from Government Economic Policies. Name of wife is Thidar Zaw. Name of son is Pye Phyo Tay Za. Name of brother is Thiha. Name of father is U Myint Swe DOB 6 November 1924. Name of mother is Daw Ohn DOB 12 August 1934 Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7785.
378. Name 6: ZAW 1: KHIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Major-General   Position: Regional Commander. Central (Mandalay Division) Other Information: Male. Name of wife is Khin Pyone Win. Name of son is Kyi Tha Khin Zaw. Name of daughter is Su Khin Zaw Listed on: 09/12/2002 Last Updated: 02/05/2007 Group ID: 7560.
379. Name 6: ZAW 1: KYI 2: THA 3: KHIN 4: n/a 5: n/a.
      Other Information: Male. Son of Major-General Khin Zaw (Regional Commander) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7911.
380. Name 6: ZAW 1: SU 2: KHIN 3: n/a 4: n/a 5: n/a.
      Other Information: Female. Daughter of Major-General Khin Zaw (Regional Commander) Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7912.
381. Name 6: ZAW 1: THEIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Brigadier-General   Position: Minister. Minister of Telecommunications, Post & Telegraphs (since 10 May 2001) Other Information: Male. Name of wife is Mu Mu Win Listed on: 09/12/2002 Last Updated: 02/05/2007 Group ID: 7562.
382. Name 6: ZAW 1: THIDAR 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 24/02/1964. Passport Details: 275107 National Identification no: KMYT 006865 Other Information: Female. Wife of Tay Za (Person who benefits from Government Economic Policies). Parents Zaw Nyunt (deceased) and Htoo (deceased) Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7786.
383. Name 6: ZAW 1: THUREIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Colonel   Position: Deputy Minister. National Planning and Economic Development (since 10 August 2005) Other Information: Male. Name of wife is Tin Ohn Myint Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8857.
384. Name 6: ZAW 1: YI 2: PHONE 3: n/a 4: n/a 5: n/a.
      Other Information: Male. Son of Major-General Soe Naing (Minister) Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8848.
385. Name 6: ZIN 1: NWE 2: EI 3: EI 4: n/a 5: n/a.
      Other Information: Female. Wife of Kyaw Thiha (Son of Major-General Ohn Myint [Regional Commander]) Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9081.
386. Name 6: ZIN 1: THANT 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Colonel (retired)   Position: MD at Myanmar Land and Development Other Information: Male. Military owned enterprises Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7789.