1. "Taliban" means: the Afghan faction which also calls itself the Islamic Emirate of Afghanistan; 2. "Taliban Sanctions Committee" means: the Committee established by United Nations Security Council Resolution 1267 (1999); 3. "Taliban-controlled Afghanistan" means: the territory of Afghanistan under Taliban control as designated by the Taliban Sanctions Committee and set out in Annex III; 4. "Funds" means: financial assets and economic benefits of any kind, including, but not necessarily limited to, cash, cheques, claims on money, drafts, money orders and other payment instruments; deposits with financial institutions or other entities, balances on accounts, debts and debt obligations; publicly and privately traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures, derivatives contracts; interest, dividends or other income on or value accruing from or generated by assets; credit, right of set-off, guarantees, performance bonds or other financial commitments; letters of credit, bills of lading, bills of sale; documents evidencing an interest in funds or financial resources, and any other instrument of export-financing; 5. "Freezing of funds" means: preventing any move, transfer, alteration, use of or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or other change that would enable the use of the funds, including portfolio management.
Council Regulation (EC) No 467/2001 of 6 March 2001 prohibiting the export of certain goods and services to Afghanistan, strengthening the flight ban and extending the freeze of funds and other financial resources in respect of the Taliban of Afghanistan, and repealing Regulation (EC) No 337/2000
Modified by
- Commission Regulation (EC) No 1354/2001of 4 July 2001amending Council Regulation (EC) No 467/2001 as regards the persons and entities covered by the freeze of funds and the organisations and agencies exempted from the flight ban in respect of the Taliban of Afghanistan, 32001R1354, July 5, 2001
- Commission Regulation (EC) No 1996/2001of 11 October 2001amending, for the second time, Council Regulation (EC) No 467/2001 prohibiting the export of certain goods and services to Afghanistan, strengthening the flight ban and extending the freeze of funds and other financial resources in respect of the Taliban of Afghanistan and repealing Regulation (EC) No 337/2000, 32001R1996, October 12, 2001
- Commission Regulation (EC) No 2062/2001of 19 October 2001amending, for the third time, Council Regulation (EC) No 467/2001 prohibiting the export of certain goods and services to Afghanistan, strengthening the flight ban and extending the freeze of funds and other financial resources in respect of the Taliban of Afghanistan and repealing Regulation (EC) No 337/2000, 32001R2062, October 20, 2001
- Commission Regulation (EC) No 2199/2001of 12 November 2001amending, for the fourth time, Council Regulation (EC) No 467/2001 prohibiting the export of certain goods and services to Afghanistan, strengthening the flight ban and extending the freeze of funds and other financial resources in respect of the Taliban of Afghanistan and repealing Regulation (EC) No 337/2000, 32001R2199, November 13, 2001
- Council Regulation (EC) No 881/2002of 27 May 2002imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001 prohibiting the export of certain goods and services to Afghanistan, strengthening the flight ban and extending the freeze of funds and other financial resources in respect of the Taliban of Afghanistan, 32002R0881, May 29, 2002
(a) provide immediately any information which would facilitate compliance with this Regulation, such as accounts and amounts frozen in accordance with Article 2 and exemptions granted by the Taliban Sanctions Committee: to the competent authorities of the Member States listed in Annex II where they are resident or located, and directly or through the competent authorities to the Commission,
(b) cooperate with the competent authorities listed in Annex II in any verification of this information.
flights for which the Taliban Sanctions Committee has granted an exemption prior to the execution of the flight concerned. Such exemptions shall be obtained through the competent authorities of the Member States listed in Annex II; aircraft executing humanitarian flights operated by, or on behalf of, those organisations and agencies as designated by the Taliban Sanctions Committee and listed in Annex VI.
to establish Annex III on the basis of determinations made by either the United Nations Security Council or the Taliban Sanctions Committee; to amend or supplement Annexes I, III, IV, V and VI on the basis of determinations made by either the United Nations Security Council or the Taliban Sanctions Committee; to amend Annex II on the basis of information supplied by the Member States.
within the territory of the Community, including its airspace, on board any aircraft or any vessel under the jurisdiction of a Member State, to any person elsewhere who is a national of a Member State, and to any legal person, entity or body which is incorporated or constituted under the law of a Member State.
Mullah Hadji Mohammad Hassan, First Deputy, Council of Ministers, Governor of Kandahar, Maulavi Abdul Kabir, Second Deputy, Council of Ministers, Governor of Nangahar Province, Head of Eastern Zone, Mullah Mohammed Omar, Leader of the Faithful ("Amir-ul-Mumineen"), Afghanistan, Mullah Mohammad Tahre Anwari, Administrative Affairs, Maulavi Sayyed Haqqan, Minister of Administrative Affairs, Maulavi Abdul Latif Mansur, Minister of Agriculture, Mullah Shams-ur-Rahman, Deputy Minister of Agriculture, Maulavi Attiqullah Akhund, Deputy Minister of Agriculture, Maulavi Abdul Ghafoor, Deputy Minister of Agriculture, Akhtar Mohammad Mansour, Minister of Civil Aviation and Transportation, Hadji Tahis, Deputy Minister of Civil Aviation, Mullah Mohammad Naim, Deputy Minister of Civil Aviation, Hidayatullah Abu Turab, Deputy Minister of Civil Aviation, Mullah Yar Mohammad Rahimi, Minister of Communication, Mullah Haji Alla Dad Tayeb, Deputy Minister of Communication, Maulavi Abdul Razaq, Minister of Commerce, Maulavi Faiz Mohammad Faizan, Deputy Minister of Commerce, Maulavi Nik Mohammad, Deputy Minister of Commerce, Mullah Matiullah, Kabul Custom House, Maulavi Dadullah Akhund, Minister of Construction, Mullah Hadji Ubaidullah Akhund, Minister of Defence, Mullah Fazel M. Mazloom, Deputy Chief of Army Staff, Mullah Baradar, Deputy, Minister of Defence, Mullah Abdul Rauf, Commander of Central Corpus, Mullah Amir Khan Motaqi, Minister of Education, Mullah Mohammad Nasim Hanafi, Deputy Minister of Education, Maulavi S. Ahmed Shahidkhel, Deputy Minister of Education, Mullah Abdul Wasay Aghajan Motasem, Minister of Finance, Mullah Arefullah Aref, Deputy Minister of Finance, Mullah Haji M. Ahmadi, President of Da Afghanistan Bank, Abdul Wakil Mutawakil, Minister of Foreign Affairs, Abdul Rahman Zahed, Deputy Minister of Foreign Affairs, Mullah Abdul Jalil, Deputy Minister of Foreign Affairs, Dr. Abdul Satar Paktis, Protocol Dept, Ministry of Foreign Affairs, Maulavi Faiz, Information Dept, Ministry of Foreign Affairs, Shams-us-Safa Aminzai, Press Centre, Ministry of Foreign Affairs, Maulavi Abdul Baqi, Consulate Dept, Ministry of Foreign Affairs, M. Jawaz Waziri, UN Dept, Ministry of Foreign Affairs, Maulavi Djallalouddine Haqani, Minister of Frontier Affairs, Maulavi Abdul Hakim Monib, Deputy Minister of Frontier Affairs, Alhaj M. Ibrahim Omari, Deputy Minister of Frontier Affairs, Qari Din Mohammad, Minister of Higher Education, Maulavi Hamidullah Nomani, High Ranking Official in the Ministry of Higher Education, Zabihullah Hamidi, Deputy Minister of Higher Education, Maulavi Arsalan Rahmani, Deputy Minister of Higher Education, Maulavi Qudratullah Jamal, Minister of Information, Mullah Abdul Baqi, Vice-Minister of Information and Culture, Maulavi Abdul Rahman Ahmad Hottak, Deputy (Cultural) Minister of Information and Culture, Maulavi Rahimullah Zurmati, Deputy (Publication) Minister of Information and Culture, Abdulhai Motmaen, Information and Culture Dept, Kandahar, Maulavi Mohammad Yaqoub, Head of BIA, Mullah Abdul Razaq, Minister of Interior Affairs, Mullah Abdul Samad Khaksar, Deputy (Security) Minister of Interior Affairs, Mohammad Sharif, Deputy Minister of Interior Affairs, Maulavi Noor Jalal, Deputy (Administrative) Minister of Interior Affairs, Maulavi Saed M. Azim Agha, Passport and Visa Dept, Mullah Nooruddin Turabi, Minister of Justice, Maulavi Jalaluddine Shinwari, Deputy Minister of Justice, Alhaj Mullah Mohammad Essa Akhund, Minister of Mines and Industries, Maulavi Sayeedur Rahman Haqani, Deputy Minister of Mines and Industries, Mullah Abdul Salam Zaief, Deputy Minister of Mines and Industries, Maulavi Mohammad Azam Elmi, Deputy Minister of Mines and Industries, Qari Din Mohammad Hanif, Minister of Planning, Maulavi Ezatullah, Deputy Minister of Planning, Maulavi M. Musa Hottak, Deputy Minister of Planning, Mullah Mohammad Abbas Akhund, Minister of Public Health, Sher Abbas Stanekzai, Deputy Minister of Public Health, Maulavi Mohammadullah Mati, Minister of Public Works, Maulavi Rostam Nuristani, Deputy Minister of Public Works, Hadji Molla Atiqullah, Deputy Minister of Public Works, Maulavi Najibullah Haqqani, Deputy Minister of Public Works, Maulavi Sayyed Ghiassouddine Agha, Minister of Haj and Religious Affairs, Maulavi Moslim Haqqani, Deputy Minister of Haj and Religious Affairs, Maulavi Qalamudin Momand, Deputy Minister of Haj Affairs, Maulavi Abdul Raqib Takhari, Minister of Repatriation, Ramatullah Wahidyar, Deputy Minister for Martyrs and Repatriation, Mohammad Sediq Akhundzada, Deputy Minister of Martyrs and Repatriation, Maulavi Mohammad Wali, Minister of Department of Preventing Vice and Propagating Virtue, Maulavi Mohammad Salim Haqqani, Deputy Minister of Preventing Vice and Propagating Virtue, Maulavi Sayed Esmatullah Asem, Deputy Minister of Preventing Vice and Propagating Virtue, Qiari Ahmadulla, Minister of Security (Intelligence), Maulavi Abdul-Haq-Wasseq, Deputy Minister of Security (Intelligence), Maulavi Ehsanullah, Deputy Minister of Security (Intelligence), Mullah Habibullah Reshad, Head of Investigation Dept, Mullah Ahmed Jan Akhund, Minister of Water and Electricity, Eng. Mohammad Homayoon, Deputy Minister of Water and Electricity, Maulavi Saiduddine Sayyed, Vice-Minister of Work and Social Affairs, Maulavi Abdul Jabbar, Governor of Baghlan Province, Maulavi Nurullah Nuri, Governor of Balkh Province, Head of Northern Zone, Muhammad Islam, Governor of Bamiyan Province, Mullah Janan, Governor of Fariab, Mullah Dost Mohammad, Governor of Ghazni Province, Maulavi Khair Mohammad Khairkhwah, Governor of Herat Province, Maulavi Abdul Bari, Governor of Helmand Province, Maulavi Walijan, Governor of Jawzjan Province, Mullah M. Hasan Rahmani, Governor of Kandahar Province, Mullah Manan Nyazi, Governor of Kabul Province, Maulavi A. Wahed Shafiq, Deputy Governor of Kabul Province, Alhaj Mullah Sadudin Sayed, Mayor of Kabul City, Maulavi Shafiqullah Mohammadi, Governor of Khost Province, Maulavi Nazar Mohammad, Governor of Kunduz Province, M. Eshaq, Governor of Laghman Province, Maulavi Zia-ur-Rahman Madani, Governor of Logar Province, Maulavi Hamsudin, Governor of Wardak (Maidan) Province, Maulavi A. Kabir, Governor of Nangarhar Province, Mullah M. Rasul, Governor of Nimroz Province, Maulavi Tawana, Governor of Paktia Province, Mullah M. Shafiq, Governor of Samangan Province, Maulavi Aminullah Amin, Governor of Saripul Province, Maulavi Abdulhai Salek, Governor of Urouzgan Province, Maulavi Ahmad Jan, Governor of Zabol Province, Noor Mohammad Saqib, Chief Justice of Supreme Court, Maulavi Sanani, Head of Dar-ul-Efta, Maulavi Samiullah Muazen, Deputy of High Court, Maulavi Shahabuddin Delawar, Deputy of High Court, Abdul Rahman Agha, Chief Justice of Military Court, Mullah Mustasaed, Head of Academy of Sciences, Maulavi Esmatullah Asem, SG of Afghan Red Crescent Society (ARCS), Maulavi Qalamuddin, Head of Olympic Committee, Abdul Salam Zaeef, Taliban Ambassador to Pakistan, Abdul Hakim Mujahid, Taliban envoy to the United Nations, General Rahmatullah Safi, Taliban representative in Europe, Mullah Hamidullah, Head of Ariana Afghan Airlines, Alhaj Mullah Sadruddin, Mayor of Kabul City, Amir Khan Muttaqi, Taliban representative in UN-led talks, Mr Jan Mohammad Madani, Chargé d'Affaires, Taliban Embassy, Abu Dhabi, Mr Shamsalah Kmalzada, Second Secretary, Taliban Embassy, Abu Dhabi, Mr Azizirahman, Third Secretary, Taliban Embassy, Abu Dhabi, Mr Mawlawi Abdul Manan, Commercial Attaché, Taliban Embassy, Abu Dhab, Taliban Chargé d'Affaires in Riyadh, Malawi Abdul Wahab, Usama Bin laden (individual) (aka Usama Bin Muhammed Bin Awad, Osama Bin Laden). Born 30.7.1957 , Jeddah, Saudi Arabia; alternative place of birth Yemen,Muhammad Atif (individual) (aka Subhi Abu Sitta, Abu Hafs Al Masri, Sheik Taysir Abdullah, Mohamed Atef, Abu Hafs Al Masri el Khabir, Taysir). Born 1956, Alexandria, Egypt; alternative date of birth 1951, Sayf al-Adl (individual) (aka Saif Al-'Adil). Born 1963, Egypt, Shaykh Sai'id (individual) (aka Mustafa Muhammad Ahmad). Born Egypt, Abu Hafs the Mauritanian (individual) (aka Mahfouz Ould al-Walid, Khalid Al-Shanqiti, Mafouz Walad Al-Walid, Mahamedou Ouid Slahi). Born 1.1.1975 ,Ibn Al-Shaykh Al-Libi (individual), Abu Zubaydah (individual) (aka Abu Zubaida, Abd Al-Hadi Al Wahab, Zain Al-Abidin Muhahhad Husain, Zayn Al-Abidin Muhammad Husain, Tariq). Born 12.3.1971 , Riyadh, Saudi Arabia,Abd al-Hadi al-Iraqi (individual) (aka Abu Abdallah, Abdal Al-Hadi Al-Iraqi), Ayman Al-Zawahari (individual) (aka Ahmed Fuad Salim) Operational and Military Leader of Jihad Group. Born 19.6.1951 , Giza, Egypt; passport No 1084010 (Egypt); alternative No 19820215,Thirwat Salah Shihata (individual) (aka Tarwat Salah Abdallah, Salah Shihata Thirwat, Shahata Thirwat). Born 29.6.1960 , Egypt,Tariq Anwar Al-Sayyid Ahmad (individual) (aka Hamdi Ahmad Farag, Amr al-Fatih Fathi). Born 15.3.1963 , Alexandria, Egypt,Muhammad Salah (individual) (aka Nasr Fahmi Nasr Hasanayn), Makhtab Al-Khidamat/Al Kifah (individual), Agha, Haji Abdul Manan (aka SAIYID; Abd Al-Manam), Pakistan, Al-Hamati, Muhammad (aka AL-AHDAL, Mohammad Hamdi Sadiq; aka AL-MAKKI, Abu Asim), Yemen, Al-Haq, Amin (aka AMIN, Muhammad; aka AH HAQ, Dr Amin; aka UL-HAQ, Dr Amin); born 1960, Nangahar Province, Afghanistan, Al-Jadawi, Saqar; born 1965, Al-Kadr, Ahmad Said (aka AL-KANADI, Abu Abd A1-Rahman); born 1.3.1948, Cairo, Egypt, Al-Qadi, Yasin (aka KADI, Shaykh Yassin Abdullah; aka KAHDI, Yasin), Jeddah, Saudi Arabia, Al-Sharif, Sad; born 1969, Saudi Arabia, Bin Marwan, Bilal; born 1947, Bin Muhammad, Ayadi Chafiq (aka AYADI SHAFIQ, Ben Muhammad; aka AYADI CHAFIK, Ben Muhammad; aka AIADI, Ben Muhammad; aka AIADY, Ben Muhammad), Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, London NW8, England; 28 Chausse Di Lille, Moscron, Belgium; Darvingasse 1/2/58 -60, Vienna, Austria; Tunisia; born21.1.1963 , Safais (Sfax), Tunisia,Darkazanli, Mamoun, Uhenhorser Weg 34, Haburg, 2085 Germany; born 4.8.1958 , Aleppo, Syria; Passport No 1310636262 (Germany),Hijazi, Riad (aka HIJAZI, Raed M.; aka AL-HAWEN, Abu-Ahmad; aka ALMAGHRIBI, Rashid (The Moroccan); aka AL-AMRIKI, Abu-Ahmad (The American); aka AL- SHAHID, Abu-Ahmad), Jordan; born 1968, California, USA; SSN: 548-91-5411, Ladehyanoy, Mufti Rashid Ahmad (aka LUDHIANVI, Mufti Rashid Ahmad; aka AHMAD, Mufti Rasheed; aka WADEHYANOY, Mufti Rashid Ahmad); Karachi, Pakistan, Uthman, Omar Mahmoud (aka AL-FILISTINI, Abu Qatada; aka TAKFIRI, Abu Umr; aka ABU UMAR, Abu Omar; aka UTHMAN, Al-Samman; aka UMAR, Abu Umar; aka UTHMAN, Umar; aka ABU ISMAIL), London, England; born 30.12.1960 or13.12.1960 ,Yuldashev, Tohir (aka YULDASHEV, Takhir), Uzbekistan, Zia, Mohammad (aka ZIA, Ahmad); c/o Ahmed Shah s/o Painda Mohammad al-Karim Set, Peshawar, Pakistan; c/o Alam General Store Shop 17, Awami Market, Peshawar, Pakistan; c/o Zahir Shah s/o Murad Khan Ander Sher, Peshawar, Pakistan, Abdullah Ahmed Abdullah (aka ABU MARIAM; aka AL– MASRI, Abu Mohamed; aka SALEH), Afghanistan; born 1963, Egypt; citizen Egypt (individual), Muhsin Musa Matwalli Atwah (aka ABDEL RAHMAN; aka ABDUL RAHMAN; aka AL-MUHAJIR, Abdul Rahman; aka AL-NAMER, Mohammed K.A.), Afghanistan; born 19.6.1964 , Egypt; citizen Egypt (individual),Anas al-Liby (aka AL-LIBI, Anas; aka AL-RAGHIE, Nazih; aka ALRAGHIE, Nazih Abdul Hamed; aka AL-SABAI, Anas), Afghanistan; born 30.3.1964 or14.5.1964 , Tripoli, Libya; citizen Libya (individual),Ahmed Khalfan Ghailani (aka AHMED THE TANZANIAN; aka FOOPIE; aka FUPI; aka AHMAD, Abu Bakr; aka AHMED, A; aka AHMED, Abubakar; aka AHMED, Abubakar K.; aka AHMED, Abubakar Khalfan; aka AHMED, Abubakary K.; aka AHMED, Ahmed Khalfan; aka AL TANZANI, Ahmad; aka ALI, Ahmed Khalfan; aka BAKR, Abu; aka GHAILANI, Abubakary Khalfan Ahmed; aka GHAILANI, Ahmed; aka GHILANI, Ahmad Khalafan; aka HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; aka KHABAR, Abu; aka KHALFAN, Ahmed; aka MOHAMMED, Shariff Omar); born 14.3.1974 or13.4.1974 or14.4.1974 or1.8.1970 , Zanzibar, Tanzania; citizen Tanzania (individual),Ahmed Mohammed Hamed Ali (aka ABDUREHMAN, Ahmed Mohammed; aka ABU FATIMA; aka ABU ISLAM; aka ABU KHADIIJAH; aka AHMED HAMED; aka Ahmed The Egyptian; aka AHMED, Ahmed; aka AL-MASRI, Ahmad; aka AL-SURIR, Abu Islam; aka ALI, Ahmed Mohammed; aka ALI, Hamed; aka HEMED, Ahmed; aka SHIEB, Ahmed; aka SHUAIB), Afghanistan; born 1965, Egypt; citizen Egypt (individual), Fazul Abdullah Mohammed (aka ABDALLA, Fazul; aka ADBALLAH, Fazul; aka AISHA, Abu; aka AL SUDANI, Abu Seif; aka ALI, Fadel Abdallah Mohammed; aka FAZUL, Abdalla; aka FAZUL, Abdallah; aka FAZUL, Abdallah Mohammed; aka FAZUL, Haroon; aka FAZUL, Harun; aka HAROON; aka HAROUN, Fadhil; aka HARUN; aka LUQMAN, Abu; aka MOHAMMED, Fazul; aka MOHAMMED, Fazul Abdilahi; aka MOHAMMED, Fouad; aka MUHAMAD, Fadil Abdallah); born 25.8.1972 or25.12.1974 or25.2.1974 , Moroni, Comoros Islands; citizen Comoros or citizen Kenya (individual),Mustafa Mohamed Fadhil (aka AL MASRI, Abd Al Wakil; aka AL-NUBI, Abu; aka ALI, Hassan; aka ANIS, Abu; aka ELBISHY, Moustafa Ali; aka FADIL, Mustafa Muhamad; aka FAZUL, Mustafa; aka HUSSEIN; aka JIHAD, Abu; aka KHALID; aka MAN, Nu; aka MOHAMMED, Mustafa; aka YUSSRR, Abu); born 23.6.1976 , Cairo, Egypt; citizen Egypt or citizen Kenya; Kenyan ID No 12773667; serial No 201735161 (individual),Sheikh Ahmed Salim Swedan (aka Ahmed the Tall; aka ALLY, Ahmed; aka BAHAMAD; aka BAHAMAD, Sheik; aka BAHAMADI, Sheikh; aka SUWEIDAN, Sheikh Ahmad Salem; aka SWEDAN, Sheikh; aka SWEDAN, Sheikh Ahmed Salem); born 9.4.1969 or9.4.1960 , Mombasa, Kenya; citizen Kenya (individual),Fahid Mohammed Ally Msalam (aka AL-KINI, Usama; aka ALLY, Fahid Mohammed; aka MSALAM, Fahad Ally; aka MSALAM, Fahid Mohammed Ali; aka MSALAM, Mohammed Ally; aka MUSALAAM, Fahid Mohammed Ali; aka SALEM, Fahid Muhamad Ali); born 19.2.1976 , Mombasa, Kenya; citizen Kenya (individual),Abdul Rahman Yasin (aka TAHA, Abdul Rahman S.; aka TAHER, Abdul Rahman S.; aka YASIN, Abdul Rahman Said; aka YASIN, Aboud); born 10.4.1960 , Bloomington, Indiana USA; SSN 156-92-9858 (USA); passport No 27082171 (USA (issued21.6.1992 in Amman, Jordan) or passport No M0887925 (Iraq); citizen USA (individual),Abdullkadir, Hussein Mahamud, Florence, Italy, Aden, Adirisak, Skaftingebacken 8, 16367 Spanga, Sweden, date of birth 1 June 1968, Ali, Abbas Abdi, Mogadishu, Somalia, Ali, Abdi Abdulaziz, Drabantvagen 21, 17750 Spanga, Sweden, date of birth 1 January 1955, Ali, Yusaf Ahmed, Hallbybybacken 15, 70 Spanga, Sweden, date of birth 20 November 1974, Aweys, Dahir Ubeidullahi, Via Ciprianon Facchinetti 84, Rome, Italy, Aweys, Hassan Dahir (a.k.a. Ali, Sheikh Hassan Dahir Aweys) (a.k.a. Awes, Shaykh Hassan Dahir), date of birth 1935, citizen of Somalia, Himmat, Ali Ghaleb, Via Posero 2, CH-6911 Campione d'Italia, Switzerland; date of birth 16 June 1938; place of birth: Damascus, Syria; citizen of Switzerland and Tunisia, Huber, Albert Friedrich Armand (a.k.a. Huber, Ahmed), Mettmenstetten, Switzerland, date of birth 1927, Hussein, Liban, 925, Washington Street, Dorchester, Massachussets, USA; 2019, Bank Street, Ontario, Ottawa, Canada, Jama, Garad (a.k.a. Nor, Garad K.) (a.k.a. Wasrsame, Fartune Ahmed, 2100, Bloomington Avenue, Minneapolis, Minnesota, USA; 1806, Riverside Avenue, 2nd Floor, Minneapolis, Minnesota; date of birth 26 June 1974, Jim'ale, Ahmed Nur Ali (a.k.a. Jimale, Ahmed Ali) (a.k.a. Jim'ale, Ahmad Nur Ali) (a.k.a. Jumale, Ahmed Nur) (a.k.a. Jumali, Ahmed Ali), PO Box 3312, Dubai, UAE; Mogadishu, Somalia, Kahie, Abdullahi Hussein, Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia, Mansour, Mohamed (a.k.a. Al-Mansour, dr. Mohamed), Ob. Heslibachstrasse 20, Kusnacht, Switzerland; Zurich, Switzerland; date of birth 1928, place of birth Egypt or UAE, Mansour-Fattouh, Zeinab, Zurich, Switzerland, Nada, Youssef (a.k.a. Nada, Youssef M.) (a.k.a. Nada, Youssef Mustafa), Via Arogno 32, 6911 Campione d'Italia, Italy; Via per Arogno 32, CH-6911 Campione d'Italia, Switzerland; Via Riasc 4, CH-6911 Campione d'Italia I, Switzerland; date of birth 17 May 1931 or 17 May 1937; place of birth: Alexandria, Egypt; citizen of Tunisia,
Mullah Abdul Salam Zaeef (Ambassador Extraordinary and Plenipotentiary), Habibullah Fauzi (First Secretary/Deputy Head of Mission), Mohammad Sohail Shaheen (Second Secretary), Mohammad Sarwar Siddiqmal (Third Secretary), Mullah Mohammad Zahid (Third Secretary), General Abdul Qadeer (Military Attaché), Maulavi Nazirullah Anafi (Commercial Attaché), Maulavi Abdul Ghafar Qurishi (Repatriation Attaché), Mohammad Daud (Administrative Attaché),
Maulavi Najibullah (Consul General), Qari Abdul Wali (First Secretary), Syed Allamuddin (Second Secretary), Maulavi Akhtar Mohammad (Education Attaché), Alhaj Maulavi Mohammad Saddiq (Trade Representative),
Maulavi Rahamatullah Kakazada (Consul General), Mufti Mohammad Aleem Noorani (First Secretary), Haji Abdul Ghafar Shenwary (Third Secretary), Maulavi Gul Ahmad Hakimi (Commercial Attaché),
Maulavi Abdullah Murad (Consul General), Maulavi Abdul Haiy Aazem (First Secretary), Maulavi Hamdullah (Repatriation Attaché).
Ariana Afghan Airlines (formerly known as Bakhtar Afghan Airlines), Afghan Authority Building, PO Box 76, Ansari Watt, Kabul, Afghanistan, and any other offices of Ariana Afghan Airlines, Banke Millie Afghan (aka Afghan National Bank, aka Bank E. Millie Afghan), Jada Ibn Sina, Kabul, Afghanistan, and any other offices of Banke Millie Afghan, Da Afghanistan Bank (aka Bank of Afghanistan, aka Central Bank of Afghanistan, aka The Afghan State Bank), Ibni Sina Wat, Kabul, Afghanistan, and any other offices of Da Afghanistan Bank, Account of Ariana Afghan Airlines in Citibank, New Delhi, India, Account of Ariana Afghan Airlines in Punjab National Bank, New Delhi, India, De Afghanistan Momtaz Bank, Agricultural Development Bank of Afghanistan (ADB), United Kingdom, The Afghan Export Bank, Al Qaida/Islamic Army (aka "The Base", Al Qaeda, Islamic Salvation Foundation, The Group for the Preservation of the Holy Sites, The Islamic Army for the Liberation of Holy Places, The World Islamic Front for Jihad Against Jews and Crusaders, Usama Bin Laden Network, Usama Bin Laden Organisation), Abu Sayyaf Group (aka Al Harakat Al Islamiyya), Armed Islamic Group (GIA) (aka Al Jamm'ah Al Islamiah Al-Musallah, GIA, Groupement Islamique Armé), Harakat Ul-Mujahidin/HUM (aka Al-Faran, Al-Hadid, Al-Hadith, Harakat Ul-Ansar, HUA, Harakat Ul-Mujahideen), Al-Jihad/Egyptian Islamic Jihad (aka Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad), Islamic Movement of Uzbekistan (IMU) (aka IMU), Asbat al-Ansar, Salafist group for Call and Combat (GSPC) (aka Le Groupe Salafiste pour la Prédiction et le Combat), Libyan Islamic Fighting Group, Al-Itihaad Al-Islamiya (AIAI), Islamic Army of Aden, Wafa Humanitarian Organisation (aka Al Wafa, Al Wafa Organisation, Wafa Al-Igatha Al-Islamia) Jordan house No 125, Street 54, Phase II. Hayatabad, Peshawar, Pakistan. Offices in Saudi Arabia, Kuwait and United Arab Emirates, Al Rashid Trust (aka Al-Rasheed Trust) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan. Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan. Office Dha'rbi M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan. Office Dhar'bi M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan. Office Dha'rbi-M'unin, Rm No 3 Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan. Office Dha'rbi-M'unin, Top floor, Dr Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan. Operations in Afghanistan: Heart, Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya, Mamoun Darkazanli Import-Export Company (aka Darkazanli Company, Darkazanli Export-Import Sonderposten). Uhlenhorsterweg 34 11, Hamburg, Germany, Al-Hamati Sweets Bakeries, Al-Mukallah, Hadhramawt Governorate, Yemen, Al-Nur Honey Press Shops (aka AL-NUR HONEY CENTER), Sanaa, Yemen, Al-Shifa Honey Press for Industry and Commerce, PO Box 8089, Al-Hasabah, Sanaa, Yemen; By the Shrine Next to the Gas Station, Jamal Street, Taiz, Yemen; Al-Arudh Square, Khur Maksar, Aden, Yemen; Al-Nasr Street, Doha, Qatar, Jaish-I-Mohammed (aka ARMY OF MOHAMMED), Pakistan, Jamyah Taawun Al-Islamia (aka SOCIETY OF ISLAMIC COOPERATION; aka JAMIYAT AL TAAWUN AL ISLAMIYYA; aka JIT), Qandahar City, Afghanistan, Rabita Trust, Room 9A, Second Floor, Wahdat Road, Education Town, Lahore, Pakistan; Wares Colony, Lahore, Pakistan, Aaran Money Wire Service, Inc., 1806, Riverside Avenue, Second Floor, Minneapolis, Minnesota, USA, Al Baraka Exchange L.L.C., PO Box 3313, Deira, Dubai, UAE; PO Box 20066, Dubai, UAE, Al-Barakaat, Mogadishu, Somalia; Dubai, UAE, Al-Barakaat Bank, Mogadishu, Somalia, Al-Barakat Bank of Somalia (BSS) (a.k.a. Barakat Bank of Somalia), Mogadishu, Somalia; Bossasso, Somalia, Al-Barakat Finance Group, Dubai, UAE; Mogadishu, Somalia, Al-Barakat Financial Holding Co., Dubai, UAE; Mogadishu, Somalia, Al-Barakat Global Telecommunications (a.k.a. Barakaat Globetelcompany), PO Box 3313, Dubai, UAE; Mogadishu, Somalia; Hargeysa, Somalia, Al-Barakat Group of Companies Somalia Limited (a.k.a. Al-Barakat Financial Company), PO Box 3313, Dubai, UAE; Mogadishu, Somalia, Al-Barakat International (a.k.a. Baraco Co.), PO Box 2923, Dubai, UAE, Al-Barakat Investments, PO Box 3313, Deira, Dubai, UAE, Al-Barakaat Wiring Service, 2940, Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408, USA, Al Taqwa Trade, Property and Industry Company Limited (f.k.a. Al Taqwa Trade, Property and Industry) (f.k.a. Al Taqwa Trade, Property and Industry Establishment) (f.k.a. Himmat Establishment), c/o Asat Trust Reg., Altenbach 8, FL-9490 Vaduz, Liechtenstein, Asat Trust Reg., Altenbach 8, FL-9490 Vaduz, Liechtenstein, Bank Al Taqwa Limited (a.k.a. Al Taqwa Bank) (a.k.a. Bank Al Taqwa), PO Box N-4877, Nassau, Bahamas; c/o Arthur D. Hanna & Company, 10, Deveaux Street, Nassau, Bahamas, Barrakaat Construction Company, PO Box 3313, Dubai, UAE, Barakaat Group of Companies, PO Box 3313, Dubai, UAE; Mogadishu, Somalia, Barakaat International, Hallbybacken 15, 70 Spanga, Sweden, Barakaat International Foundation, Box 4036, Spanga, Stockholm, Sweden; Rinkebytorget 1, 04, Spanga, Sweden, Barrakaat North America, Inc., 925, Washington Street, Dorchester, Massachussets, USA; 2019, Bank Street, Ottawa, Ontario, Canada, Barakaat Red Sea Telecommunications, Bossaso, Somalia; Nakhiil, Somalia; Huruuse, Somalia; Raxmo, Somalia; Ticis, Somalia; Kowthar, Somalia; Noobir, Somalia; Bubaarag, Somalia; Gufure, Somalia; Xuuxuule, Somalia; Ala Aamin, Somalia; Guureeye, Somalia; Najax, Somalia; Carafaat, Somalia, Barakaat Telecommunications Co. Somalia, Ltd, PO Box 3313, Dubai, UAE, Barakat Banks and Remittances, Mogadishu, Somalia; Dubai, UAE, Barakaat Boston, 266, Neponset Avenue, Apt. 43, Dorchester, Massachussets 02122-3224, USA, Barakat Computer Consulting (BCC), Mogadishu, Somalia, Barakat Consulting Group (BCG), Mogadishu, Somalia, Barakat Global Telephone Company, Mogadishu, Somalia; Dubai, UAE, Barakat Enterprise, 1762, Huy Road, Columbus, Ohio, USA, Barakat International Companies (BICO), Mogadishu, Somalia; Dubai, UAE, Barakaat International, Inc., 1929, South 5th Street, Suite 205, Minneapolis, Minnesota, USA, Barakat Post Express (BPE), Mogadishu, Somalia, Barakat Refreshment Company, Mogadishu, Somalia; Dubai, UAE, Barakat Telecommunications Company Limited (a.k.a. BTELCO), Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; Kievitlaan 16, 't Veld, Noord-Holland, Netherlands, Barakaat Wire Transfer Company, 4419, South Brandon Street, Seattle, Washington, USA, Barako Trading Company, L.L.C., PO Box 3313, Dubai, UAE, Baraka Trading Company, PO Box 3313, Dubai, UAE, Global Service International, 1929, 5th Street, Suite 204, Minneapolis, Minnesota, USA, Heyatul Ulya, Mogadishu, Somalia, Nada Management Organisation S.A. (f.k.a. Al Taqwa Management Organisation S.A.), Viale Stefano Franscini 22, CH-6900 Lugano (TI), Switzerland, Parka Trading Company, PO Box 3313, Deira, Dubai, UAE, Red Sea Barakat Company Limited, Mogadishu, Somalia; Dubai, UAE, Somali Internet Company, Mogadishu, Somalia, Somali International Relief Organization, 1806, Riverside Avenue, 2nd Floor, Minneapolis, Minnesota, USA, Somali Network AB, Hallybybacken 15, 70 Spanga, Sweden, Youssef M. Nada, Via Riasc 4, CH-6911 Campione d'Italia I, Switzerland, Youssef M. Nada & Co. Gesellschaft m.b.H., Kaertner Ring 2/2/5/22, A-1010 Vienna, Austria.
Usama Bin Muhammad Bin Awad Bin Ladin (aka Abu Abdallah Abd Al-Hakim). Born 28/7/1957 , Saudi Arabia. Saudi citizenship withdrawn, now officially an Afghan national,Muhammad Atif (aka Abu Hafs). Born (probably) 1944, Egypt. Thought to be an Egyptian national. Senior lieutenant to UBL, Aiman Muhammad Rabi Al-Zawahiri. Born 19.6.1951 , Giza, Egypt. Thought to be an Egyptian national. Former leader of the Egyptian Islamic Jihad, now a close associate of UBL,Sa'd Al-Sharif. Born c. 1969, Saudi Arabia. Brother-in-law and close associate of UBL. Said to be head of UBL's financial organisation, Saif Al-Adil. Born c. 1963, Egypt. Thought to be an Egyptian national. Responsible for UBL's security, Amin Al-Haq (aka Muhammad Amin). Born c. 1960, Nangahar province, Afghanistan. Afghan national. Security coordinator for UBL, Ahmad Sa'id Al-Kadr (aka Abu Abd Al-Rahman Al-Kanadi). Born 1.3.1948, Cairo, Egypt. Thought to be an Egyptian and Canadian national, Zain Al-Abidin Muhahhad Husain (aka Abu Zubaida and Abd Al-Hadi Al-Wahab). Born 12.3.71 , Riyadh, Saudi Arabia. Thought to be a Saudi, Palestinian and Jordanian national. Close associate of UBL and facilitator of terrorist travel,Saqar Al-Jadawi. Born c. 1965. Thought to be a Yemeni and Saudi national. Aide to UBL Bilal Bin Marwan. Born c. 1947. Senior lieutenant of UBL.
Abd al-Hadi al-Iraqi (individual) (aka Abu Abdallah, Abdal Al-Hadi Al-Iraqi), Abdul Rahman Yasin (aka TAHA, Abdul Rahman S.; aka TAHER, Abdul Rahman S.; aka YASIN, Abdul Rahman Said; aka YASIN, Aboud); born 10.4.1960 , Bloomington, Indiana USA; SSN 156-92-9858 (USA); passport No 27082171 (USA (issued21.6.1992 in Amman, Jordan) or passport No M0887925 (Iraq); citizen USA (individual),Abdullah Ahmed Abdullah (aka ABU MARIAM; aka AL– MASRI, Abu Mohamed; aka SALEH), Afghanistan; born 1963, Egypt; citizen Egypt (individual), Abdullkadir, Hussein Mahamud, Florence, Italy, Abu Hafs the Mauritanian (individual) (aka Mahfouz Ould al-Walid, Khalid Al-Shanqiti, Mafouz Walad Al-Walid, Mahamedou Ouid Slahi). Born 1.1.1975 ,Abu Zubaydah (individual) (aka Abu Zubaida, Abd Al-Hadi Al Wahab, Zain Al-Abidin Muhahhad Husain, Zayn Al-Abidin Muhammad Husain, Tariq). Born 12.3.1971 , Riyadh, Saudi Arabia,Aden, Adirisak, Skaftingebacken 8, 16367 Spanga, Sweden, date of birth 1 June 1968, Agha, Abdul Rahman, Chief Justice of Military Court, Agha, Haji Abdul Manan (aka SAIYID; Abd Al-Manam), Pakistan, Agha, Saed M. Azim, Maulavi, Passport and Visa Dept, Agha, Sayyed Ghiassouddine, Maulavi, Minister of Haj and Religious Affairs, Ahmadi, Haji M., Mullah, President of Da Afghanistan Bank, Ahmadulla, Qari, Minister of Security (Intelligence), Ahmed Khalfan Ghailani (aka AHMED THE TANZANIAN; aka FOOPIE; aka FUPI; aka AHMAD, Abu Bakr; aka AHMED, A; aka AHMED, Abubakar; aka AHMED, Abubakar K.; aka AHMED, Abubakar Khalfan; aka AHMED, Abubakary K.; aka AHMED, Ahmed Khalfan; aka AL TANZANI, Ahmad; aka ALI, Ahmed Khalfan; aka BAKR, Abu; aka GHAILANI, Abubakary Khalfan Ahmed; aka GHAILANI, Ahmed; aka GHILANI, Ahmad Khalafan; aka HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; aka KHABAR, Abu; aka KHALFAN, Ahmed; aka MOHAMMED, Shariff Omar); born 14.3.1974 or13.4.1974 or14.4.1974 or1.8.1970 , Zanzibar, Tanzania; citizen Tanzania (individual),Ahmed Mohammed Hamed Ali (aka ABDUREHMAN, Ahmed Mohammed; aka ABU FATIMA; aka ABU ISLAM; aka ABU KHADIIJAH; aka AHMED HAMED; aka Ahmed The Egyptian; aka AHMED, Ahmed; aka AL-MASRI, Ahmad; aka AL-SURIR, Abu Islam; aka ALI, Ahmed Mohammed; aka ALI, Hamed; aka HEMED, Ahmed; aka SHIEB, Ahmed; aka SHUAIB), Afghanistan; born 1965, Egypt; citizen Egypt (individual), Akhund, Ahmed Jan, Mullah, Minister of Water and Electricity, Akhund, Alhaj Mohammad Essa, Mullah, Minister of Mines and Industries, Akhund, Hadji Ubaidullah, Mullah, Minister of Defence, Akhund, Attiqullah, Maulavi, Deputy Minister of Agriculture, Akhund, Dadullah, Maulavi, Minister of Construction, Akhund, Mohammad Abbas, Mullah, Minister of Public Health, Akhundzada, Mohammad Sediq, Deputy Minister of Martyrs and Repatriation, Al-Hamati, Muhammad (aka AL-AHDAL, Mohammad Hamdi Sadiq; aka AL-MAKKI, Abu Asim), Yemen, Al-Haq, Amin (aka AMIN, Muhammad; aka AH HAQ, Dr Amin; aka UL-HAQ, Dr Amin); born 1960, Nangahar Province, Afghanistan, Ali, Abbas Abdi, Mogadishu, Somalia, Ali, Abdi Abdulaziz, Drabantvagen 21, 17750 Spanga, Sweden, date of birth 1 January 1955, Ali, Yusaf Ahmed, Hallbybybacken 15, 70 Spanga, Sweden, date of birth 20 November 1974, Al-Jadawi, Saqar; born 1965, Al-Kadr, Ahmad Said (aka AL-KANADI, Abu Abd A1-Rahman); born 1.3.1948, Cairo, Egypt, Al-Qadi, Yasin (aka KADI, Shaykh Yassin Abdullah; aka KAHDI, Yasin), Jeddah, Saudi Arabia, Al-Sharif, Sad; born 1969, Saudi Arabia, Amin, Aminullah, Maulavi, Governor of Saripul Province, Aminzai, Shams-us-Safa, Press-Centre, Ministry of Foreign Affairs, Anas al-Liby (aka AL-LIBI, Anas; aka AL-RAGHIE, Nazih; aka ALRAGHIE, Nazih Abdul Hamed; aka AL-SABAI, Anas), Afghanistan; born 30.3.1964 or14.5.1964 , Tripoli, Libya; citizen Libya (individual),Anwari, Mohammad Tahre, Mullah, Administrative Affairs, Aref, Arefullah, Mullah, Deputy Minister of Finance, Asem, Esmatullah, Maulavi, SG of Afghan Red Crescent Society (ARCS), Asem, Sayed Esmatullah, Maulavi, Deputy Minister of Preventing Vice and Propagating Virtue, Atiqullah, Hadji Molla, Deputy Minister of Public Works, Aweys, Dahir Ubeidullahi, Via Ciprianon Facchinetti 84, Rome, Italy, Aweys, Hassan Dahir (a.k.a. Ali, Sheikh Hassan Dahir Aweys) (a.k.a. Awes, Shaykh Hassan Dahir), date of birth 1935, citizen of Somalia, Ayman Al-Zawahari (individual) (aka Ahmed Fuad Salim) Operational and Military Leader of Jihad Group. Born 19.6.1951 , Giza, Egypt; passport No 1084010 (Egypt); alternative No 19820215,Azizirahman, Mr, Third Secretary, Taliban Embassy, Abu Dhabi, Baqi, Abdul, Mullah, Vice-Minister of Information and Culture, Baq, Abdul, Maulavi, Consulate Dept, Ministry of Foreign Affairs, Baradar, Mullah, Deputy, Minister of Defence, Bari, Abdul, Maulavi, Governor of Helmand Province, Bin Marwan, Bilal; born 1947, Bin Muhammad, Ayadi Chafiq (aka AYADI SHAFIQ, Ben Muhammad; aka AYADI CHAFIK, Ben Muhammad; aka AIADI, Ben Muhammad; aka AIADY, Ben Muhammad), Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, London NW8, England; 28 Chausse Di Lille, Moscron, Belgium; Darvingasse 1/2/58 -60, Vienna, Austria; Tunisia; born21.1.1963 , Safais (Sfax), Tunisia,Darkazanli, Mamoun, Uhenhorser Weg 34, Haburg, 2085 Germany; born 4.8.1958 , Aleppo, Syria; Passport No 1310636262 (Germany),Delawar, Shahabuddin, Maulavi, Deputy of High Court, Ehsanullah, Maulavi, Deputy Minister of Security (Intelligence), Elmi, Mohammad Azam, Maulavi, Deputy Minister of Mines and Industries, Eshaq M., Governor of Laghman Province, Ezatullah, Maulavi, Deputy Minister of Planning, Fahid Mohammed Ally Msalam (aka AL-KINI, Usama; aka ALLY, Fahid Mohammed; aka MSALAM, Fahad Ally; aka MSALAM, Fahid Mohammed Ali; aka MSALAM, Mohammed Ally; aka MUSALAAM, Fahid Mohammed Ali; aka SALEM, Fahid Muhamad Ali); born 19.2.1976 , Mombasa, Kenya; citizen Kenya (individual),Faiz, Maulavi, Information Dept., Ministry of Foreign Affairs, Faizan, Faiz Mohammad, Maulavi, Deputy Minister of Commerce, Fazul Abdullah Mohammed (aka ABDALLA, Fazul; aka ADBALLAH, Fazul; aka AISHA, Abu; aka AL SUDANI, Abu Seif; aka ALI, Fadel Abdallah Mohammed; aka FAZUL, Abdalla; aka FAZUL, Abdallah; aka FAZUL, Abdallah Mohammed; aka FAZUL, Haroon; aka FAZUL, Harun; aka HAROON; aka HAROUN, Fadhil; aka HARUN; aka LUQMAN, Abu; aka MOHAMMED, Fazul; aka MOHAMMED, Fazul Abdilahi; aka MOHAMMED, Fouad; aka MUHAMAD, Fadil Abdallah); born 25.8.1972 or25.12.1974 or25.2.1974 , Moroni, Comoros Islands; citizen Comoros or citizen Kenya (individual),Ghafoor, Abdul, Maulavi, Deputy Minister of Agriculture, Hamidi, Zabihullah, Deputy Minister of Higher Education, Hamidullah, Mullah, Head of Ariana Afghan Airlines, Hamsudin, Maulavi, Governor of Wardak (Maidan) Province, Hanafi, Mohammad Nasim, Mullah, Deputy Minister of Education, Hanif, Qari Din Mohammad, Minister of Planning, Haqani, Djallalouddine, Maulavi, Minister of Frontier Affairs, Haqani, Sayeedur Rahman, Maulavi, Deputy Minister of Mines and Industries, Haqqan, Sayyed, Maulavi, Minister of Administrative Affairs, Haqqani, Mohammad Salim, Maulavi, Deputy Minister of Preventing Vice and Propagating Virtue, Haqqani, Moslim, Maulavi, Deputy Minister of Haj and Religious Affairs, Haqqani, Najibullah, Maulavi, Deputy Minister of Public Works, Hassan, Hadji Mohammad, Mullah, First Deputy, Council of Ministers, Governor of Kandahar, Hijazi, Riad (aka HIJAZI, Raed M.; aka AL-HAWEN, Abu-Ahmad; aka ALMAGHRIBI, Rashid (The Moroccan); aka AL-AMRIKI, Abu-Ahmad (The American); aka AL- SHAHID, Abu-Ahmad), Jordan; born 1968, California, USA; SSN: 548-91-5411, Himmat, Ali Ghaleb, Via Posero 2, CH-6911 Campione d'Italia, Switzerland; date of birth 16 June 1938; place of birth: Damascus, Syria; citizen of Switzerland and Tunisia, Homayoon, Mohammad, Eng., Deputy Minister of Water and Electricity, Hottak, Abdul Rahman Ahmad, Maulavi, Deputy (Cultural) Minister of Information and Culture, Hottak, M. Musa, Maulavi, Deputy Minister of Planning, Huber, Albert Friedrich Armand (a.k.a. Huber, Ahmed), Mettmenstetten, Switzerland, date of birth 1927, Hussein, Liban, 925, Washington Street, Dorchester, Massachussets, USA; 2019, Bank Street, Ontario, Ottawa, Canada, Ibn Al-Shaykh Al-Libi (individual), Islam, Muhammad, Governor of Bamiyan Province, Jabbar, Abdul, Maulavi, Governor of Baghlan Province, Jalal, Noor, Maulavi, Deputy (Administrative) Minister of Interior Affairs, Jalil, Abdul, Mullah, Deputy Minister of Foreign Affairs, Jama, Garad (a.k.a. Nor, Garad K.) (a.k.a. Wasrsame, Fartune Ahmed, 2100, Bloomington Avenue, Minneapolis, Minnesota, USA; 1806, Riverside Avenue, 2nd Floor, Minneapolis, Minnesota; date of birth 26 June 1974, Jamal, Qudratullah, Maulavi, Minister of Information, Jan, Ahmad, Maulavi, Governor of Zabol Province, Janan, Mullah, Governor of Fariab, Jim'ale, Ahmed Nur Ali (a.k.a. Jimale, Ahmed Ali) (a.k.a. Jim'ale, Ahmad Nur Ali) (a.k.a. Jumale, Ahmed Nur) (a.k.a. Jumali, Ahmed Ali), PO Box 3312, Dubai, UAE; Mogadishu, Somalia, Kabir, A., Maulavi, Governor of Nangarhar Province, Kabir, Abdul, Maulavi, Second Deputy, Council of Ministers, Governor of Nangahar Province, Head of Eastern Zone, Kahie, Abdullahi Hussein, Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia, Khairkhwah, Khair Mohammad, Maulavi, Governor of Herat Province, Khaksar, Abdul Samad, Mullah, Deputy (Security) Minister of Interior Affairs, Kmalzada Shamsalah, Mr, Second Secretary, Taliban Embassy, Abu Dhabi, Ladehyanoy, Mufti Rashid Ahmad (aka LUDHIANVI, Mufti Rashid Ahmad; aka AHMAD, Mufti Rasheed; aka WADEHYANOY, Mufti Rashid Ahmad); Karachi, Pakistan, Madani, Jan Mohammad, Mr, Chargé d'Affaires, Taliban Embassy, Abu Dhabi, Madani, Zia-ur-Rahman, Maulavi, Governor of Logar Province, Makhtab Al-Khidamat/Al Kifah (individual), Manan, Mawlawi Abdul, Mr, Commercial Attaché, Taliban Embassy, Abu Dhabi, Mansour, Akhtar Mohammad, Minister of Civil Aviation and Transportation, Mansour, Mohamed (a.k.a. Al-Mansour, dr. Mohamed), Ob. Heslibachstrasse 20, Kusnacht, Switzerland; Zurich, Switzerland; date of birth 1928, place of birth Egypt or UAE, Mansour-Fattouh, Zeinab, Zurich, Switzerland, Mansur, Abdul Latif, Maulavi, Minister of Agriculture, Mati, Mohammadullah, Maulavi, Minister of Public Works, Matiullah, Mullah, Kabul Custom House, Mazloom, Fazel M, Mullah., Deputy Chief of Army Staff, Mohammad, Dost, Mullah, Governor of Ghazni Province, Mohammad, Nazar, Maulavi, Governor of Kunduz Province, Mohammad, Nik, Maulavi, Deputy Minister of Commerce, Mohammad, Qari Din, Minister of Higher Education, Mohammadi, Shafiqullah, Maulavi, Governor of Khost Province, Momand, Qalamudin, Maulavi, Deputy Minister of Haj Affairs, Monib, Abdul Hakim, Maulavi, Deputy Minister of Frontier Affairs, Motaqi, Amir Khan, Mullah, Minister of Education, Motasem, Abdul Wasay Aghajan, Mullah, Minister of Finance, Motmaen, Abdulhai, Information and Culture Dept, Kandahar, Muazen, Samiullah, Maulavi, Deputy of High Court, Muhammad Atif (individual) (aka Subhi Abu Sitta, Abu Hafs Al Masri, Sheik Taysir Abdullah, Mohamed Atef, Abu Hafs Al Masri el Khabir, Taysir). Born 1956, Alexandria, Egypt; alternative date of birth 1951, Muhammad Salah (individual) (aka Nasr Fahmi Nasr Hasanayn), Muhsin Musa Matwalli Atwah (aka ABDEL RAHMAN; aka ABDUL RAHMAN; aka AL-MUHAJIR, Abdul Rahman; aka AL-NAMER, Mohammed K.A.), Afghanistan; born 19.6.1964 , Egypt; citizen Egypt (individual),Mujahhid, Abdul Hakim, Taliban envoy to the United Nations, Mustafa Mohamed Fadhil (aka AL MASRI, Abd Al Wakil; aka AL-NUBI, Abu; aka ALI, Hassan; aka ANIS, Abu; aka ELBISHY, Moustafa Ali; aka FADIL, Mustafa Muhamad; aka FAZUL, Mustafa; aka HUSSEIN; aka JIHAD, Abu; aka KHALID; aka MAN, Nu; aka MOHAMMED, Mustafa; aka YUSSRR, Abu); born 23.6.1976 , Cairo, Egypt; citizen Egypt or citizen Kenya; Kenyan ID No 12773667; serial No 201735161 (individual),Mustasaed, Mullah, Head of Academy of Sciences, Mutawakil, Abdul Wakil, Minister of Foreign Affairs, Muttaqi, Amir Khan, Taliban representative in UN-led talks, Nada, Youssef (a.k.a. Nada, Youssef M.) (a.k.a. Nada, Youssef Mustafa), Via Arogno 32, 6911 Campione d'Italia, Italy; Via per Arogno 32, CH-6911 Campione d'Italia, Switzerland; Via Riasc 4, CH-6911 Campione d'Italia I, Switzerland; date of birth 17 May 1931 or 17 May 1937; place of birth: Alexandria, Egypt; citizen of Tunisia, Naim, Mohammad, Mullah, Deputy Minister of Civil Aviation, Nomani, Hamidullah, Maulavi, High Ranking Official in the Ministry of Higher Education, Nuri, Maulavi Nurullah, Governor of Balkh Province, Head of Northern Zone, Nuristani, Rostam, Maulavi, Deputy Minister of Public Works, Nyazi, Manan, Mullah, Governor of Kabul Province, Omar, Mohammed, Mullah, Leader of the Faithful ("Amir ul-Mumineen"), Afghanistan, Omari, Alhaj M. Ibrahim, Deputy Minister of Frontier Affairs, Paktis, Abdul Satar, Dr, Protocol Dept:, Ministry of Foreign Affairs, Qalamuddin, Maulavi, Head of Olympic Committee, Rahimi, Yar Mohammad Mullah, Minister of Communication, Rahmani, M. Hasan, Mullah, Governor of Kandahar Province, Rahmani, Arsalan, Maulavi, Deputy Minister of Higher Education, Rasul, M, Mullah, Governor of Nimroz Province, Rauf, Abdul, Mullah, Commander of Central Corpus, Razaq, Abdul, Mullah, Minister of Interior Affairs, Razaq, Abdul, Maulavi, Minister of Commerce, Reshad, Habibullah, Mullah, Head of Investigation Dept, Sadruddin, Alhaj, Mullah, Mayor of Kabul City, Sufi, Rahmatullah, General, Taliban representative in Europe, Salek, Abdulhai, Maulavi, Governor of Urouzgan Province, Sanani, Maulavi, Head of Dar-ul-Efta, Saqib, Noor Mohammad, Chief Justice of Supreme Court, Sayed, Alhaj Mullah Sadudin, Mayor of Kabul City, Sayf al-Adl (individual) (aka Saif Al-'Adil). Born 1963, Egypt, Sayyed, Saiduddine, Maulavi, Vice-Minister of Work and Social Affairs, Shafiq, M, Mullah., Governor of Samangan Province, Shafiq, A. Wahed, Maulavi, Deputy Governor of Kabul Province, Shahidkhel, S. Ahmed, Maulavi, Deputy Minister of Education, Shams-ur-Rahman, Mullah, Deputy Minister of Agriculture, Sharif, Mohammad, Deputy Minister of Interior Affairs, Shaykh Sai'id (individual) (aka Mustafa Muhammad Ahmad). Born Egypt, Sheikh Ahmed Salim Swedan (aka Ahmed the Tall; aka ALLY, Ahmed; aka BAHAMAD; aka BAHAMAD, Sheik; aka BAHAMADI, Sheikh; aka SUWEIDAN, Sheikh Ahmad Salem; aka SWEDAN, Sheikh; aka SWEDAN, Sheikh Ahmed Salem); born 9.4.1969 or9.4.1960 , Mombasa, Kenya; citizen Kenya (individual),Shinwari, Jalaluddine, Maulavi, Deputy Minister of Justice, Stanekzai, Sher Abbas, Deputy Minister of Public Health, Tahis, Hadji, Deputy Minister of Civil Aviation, Takhari, Abdul Raqib, Maulavi, Minister of Repatriation, Tariq Anwar Al-Sayyid Ahmad (individual) (aka Hamdi Ahmad Farag, Amr al-Fatih Fathi). Born 15.3.1963 , Alexandria, Egypt,Tawana, Maulavi, Governor of Paktia Province, Tayeb, Haji Alla Dad, Mullah, Deputy Minister of Communication, Thirwat Salah Shihata (individual) (aka Tarwat Salah Abdallah, Salah Shihata Thirwat, Shahata Thirwat). Born 29.6.1960 , Egypt,Turab, Hidayatullah Abu, Deputy Minister of Civil Aviation, Turabi, Nooruddin, Mullah, Minister of Justice, Usama Bin laden (individual) (aka Usama Bin Muhammed Bin Awad, Osama Bin Laden). Born 30.7.1957 , Jeddah, Saudi Arabia; alternative place of birth Yemen,Uthman, Omar Mahmoud (aka AL-FILISTINI, Abu Qatada; aka TAKFIRI, Abu Umr; aka ABU UMAR, Abu Omar; aka UTHMAN, Al-Samman; aka UMAR, Abu Umar; aka UTHMAN, Umar; aka ABU ISMAIL), London, England; born 30.12.1960 or13.12.1960 ,Wahab, Malawi Abdul Taliban, Chargé d'Affaires in Riyadh, Wahidyar, Ramatullah, Deputy Minister for Martyrs and Repatriation, Wali, Mohammad, Maulavi, Minister of Department of Preventing Vice and Propagating Virtue, Walijan, Maulavi, Governor of Jawzjan Province, Wasseq, Abdul-Haq-, Maulavi, Deputy Minister of Security (Intelligence), Waziri, M. Jawaz, UN Dept, Ministry of Foreign Affairs, Yaqoub, Mohammad, Maulavi, Head of BIA, Yuldashev, Tohir (aka YULDASHEV, Takhir), Uzbekistan, Zaeef, Abdul Salam, Taliban Ambassador to Pakistan, Zahed, Abdul Rahman, Deputy Minister of Foreign Affairs, Zaief, Abdul Salam, Mullah, Deputy Minister of Mines and Industries, Zia, Mohammad (aka ZIA, Ahmad); c/o Ahmed Shah s/o Painda Mohammad al-Karim Set, Peshawar, Pakistan; c/o Alam General Store Shop 17, Awami Market, Peshawar, Pakistan; c/o Zahir Shah s/o Murad Khan Ander Sher, Peshawar, Pakistan, Zurmati, Maulavi Rahimullah, Deputy (Publication) Minister of Information and Culture,
Anafi, Nazirullah, Maulavi, (Commercial Attaché), Daud, Mohammad (Administrative Attaché), Fauzi, Habibullah (First Secretary/Deputy Head of Mission), Qadeer, Abdul, General (Military Attaché), Qurishi, Abdul Ghafar, Maulavi (Repatriation Attaché), Shaheen, Mohammad Sohail (Second Secretary), Siddiqmal, Mohammad Sarwar (Third Secretary), Zaeef, Abdul Salam, Mullah (Ambassador Extraordinary and Plenipotentiary), Zahid, Mohammad, Mullah (Third Secretary),
Allamuddin, Syed (Second Secretary), Mohammad, Akhtar, Maulavi (Education Attaché), Najibullah, Maulavi (Consul General), Saddiq, Alhaj Mohammad, Maulavi (Trade Representative), Wali, Qari Abdul (First Secretary),
Hakimi, Gul Ahmad, Maulavi (Commercial Attaché), Kakazada, Rahamatullah, Maulavi (Consul General), Noorani, Mufti Mohammad Aleem (First Secretary), Shenwary, Haji Abdul Ghafar (Third Secretary),
Aazem, Abdul Haiy, Maulavi (First Secretary), Hamdullah, Maulavi (Repatriation Attaché), Murad, Abdullah, Maulavi (Consul General).
Ariana Afghan Airlines (formerly known as Bakhtar Afghan Airlines), Afghan Authority Building, PO Box 76, Ansari Watt, Kabul, Afghanistan, and any other offices of Ariana Afghan Airlines, Banke Millie Afghan (aka Afghan National Bank, aka Bank E. Millie Afghan), Jada Ibn Sina, Kabul, Afghanistan, and any other offices of Banke Millie Afghan, Da Afghanistan Bank (aka Bank of Afghanistan, aka Central Bank of Afghanistan, aka The Afghan State Bank), Ibni Sina Wat, Kabul, Afghanistan, and any other offices of Da Afghanistan Bank, account of Ariana Afghan Airlines in Citibank, New Delhi, India, account of Ariana Afghan Airlines in Punjab National Bank, New Delhi, India, De Afghanistan Momtaz Bank, Agricultural Development Bank of Afghanistan (ADB), United Kingdom, The Afghan Export Bank, Al Qaida/Islamic Army (aka "The Base", Al Qaeda, Islamic Salvation Foundation, The Group for the Preservation of the Holy Sites, The Islamic Army for the Liberation of Holy Places, The World Islamic Front for Jihad Against Jews and Crusaders, Usama Bin Laden Network, Usama Bin Laden Organisation), Abu Sayyaf Group (aka Al Harakat Al Islamiyya), Armed Islamic Group (GIA) (aka Al Jamm'ah Al Islamiah Al-Musallah, GIA, Groupement Islamique Armé), Harakat Ul-Mujahidin/HUM (aka Al-Faran, Al-Hadid, Al-Hadith, Harakat Ul-Ansar, HUA, Harakat Ul-Mujahideen), Al-Jihad/Egyptian Islamic Jihad (aka Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad), Islamic Movement of Uzbekistan (IMU) (aka IMU), Asbat al-Ansar, Salafist group for Call and Combat (GSPC) (aka Le Groupe Salafiste pour la Prédiction et le Combat), Libyan Islamic Fighting Group, Al-Itihaad Al-Islamiya (AIAI), Islamic Army of Aden, Wafa Humanitarian Organisation (aka Al Wafa, Al Wafa Organisation, Wafa Al-Igatha Al-Islamia) Jordan house No 125, Street 54, Phase II. Hayatabad, Peshawar, Pakistan. Offices in Saudi Arabia, Kuwait and United Arab Emirates, Al Rashid Trust (aka Al-Rasheed Trust) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan. Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan. Office Dha'rbi M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan. Office Dhar'bi M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan. Office Dha'rbi-M'unin, Rm No 3 Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan. Office Dha'rbi-M'unin, Top floor, Dr Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan. Operations in Afghanistan: Heart, Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya, Mamoun Darkazanli Import-Export Company (aka Darkazanli Company, Darkazanli Export-Import Sonderposten). Uhlenhorsterweg 34 11, Hamburg, Germany, Al-Hamati Sweets Bakeries, Al-Mukallah, Hadhramawt Governorate, Yemen, Al-Nur Honey Press Shops (aka AL-NUR HONEY CENTER), Sanaa, Yemen, Al-Shifa Honey Press for Industry and Commerce, PO Box 8089, Al-Hasabah, Sanaa, Yemen; By the Shrine Next to the Gas Station, Jamal Street, Taiz, Yemen; Al-Arudh Square, Khur Maksar, Aden, Yemen; Al-Nasr Street, Doha, Qatar, Jaish-I-Mohammed (aka ARMY OF MOHAMMED), Pakistan, Jamyah Taawun Al-Islamia (aka SOCIETY OF ISLAMIC COOPERATION; aka JAMIYAT AL TAAWUN AL ISLAMIYYA; aka JIT), Qandahar City, Afghanistan, Rabita Trust, Room 9A, Second Floor, Wahdat Road, Education Town, Lahore, Pakistan; Wares Colony, Lahore, Pakistan, Aaran Money Wire Service, Inc., 1806, Riverside Avenue, Second Floor, Minneapolis, Minnesota, USA, Al Baraka Exchange L.L.C., PO Box 3313, Deira, Dubai, UAE; PO Box 20066, Dubai, UAE, Al-Barakaat, Mogadishu, Somalia; Dubai, UAE, Al-Barakaat Bank, Mogadishu, Somalia, Al-Barakat Bank of Somalia (BSS) (a.k.a. Barakat Bank of Somalia), Mogadishu, Somalia; Bossasso, Somalia, Al-Barakat Finance Group, Dubai, UAE; Mogadishu, Somalia, Al-Barakat Financial Holding Co., Dubai, UAE; Mogadishu, Somalia, Al-Barakat Global Telecommunications (a.k.a. Barakaat Globetelcompany), PO Box 3313, Dubai, UAE; Mogadishu, Somalia; Hargeysa, Somalia, Al-Barakat Group of Companies Somalia Limited (a.k.a. Al-Barakat Financial Company), PO Box 3313, Dubai, UAE; Mogadishu, Somalia, Al-Barakat International (a.k.a. Baraco Co.), PO Box 2923, Dubai, UAE, Al-Barakat Investments, PO Box 3313, Deira, Dubai, UAE, Al-Barakaat Wiring Service, 2940, Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408, USA, Al Taqwa Trade, Property and Industry Company Limited (f.k.a. Al Taqwa Trade, Property and Industry) (f.k.a. Al Taqwa Trade, Property and Industry Establishment) (f.k.a. Himmat Establishment), c/o Asat Trust Reg., Altenbach 8, FL-9490 Vaduz, Liechtenstein, Asat Trust Reg., Altenbach 8, FL-9490 Vaduz, Liechtenstein, Bank Al Taqwa Limited (a.k.a. Al Taqwa Bank) (a.k.a. Bank Al Taqwa), PO Box N-4877, Nassau, Bahamas; c/o Arthur D. Hanna & Company, 10, Deveaux Street, Nassau, Bahamas, Barrakaat Construction Company, PO Box 3313, Dubai, UAE, Barakaat Group of Companies, PO Box 3313, Dubai, UAE; Mogadishu, Somalia, Barakaat International, Hallbybacken 15, 70 Spanga, Sweden, Barakaat International Foundation, Box 4036, Spanga, Stockholm, Sweden; Rinkebytorget 1, 04, Spanga, Sweden, Barrakaat North America, Inc., 925, Washington Street, Dorchester, Massachussets, USA; 2019, Bank Street, Ottawa, Ontario, Canada, Barakaat Red Sea Telecommunications, Bossaso, Somalia; Nakhiil, Somalia; Huruuse, Somalia; Raxmo, Somalia; Ticis, Somalia; Kowthar, Somalia; Noobir, Somalia; Bubaarag, Somalia; Gufure, Somalia; Xuuxuule, Somalia; Ala Aamin, Somalia; Guureeye, Somalia; Najax, Somalia; Carafaat, Somalia, Barakaat Telecommunications Co. Somalia, Ltd, PO Box 3313, Dubai, UAE, Barakat Banks and Remittances, Mogadishu, Somalia; Dubai, UAE, Barakaat Boston, 266, Neponset Avenue, Apt. 43, Dorchester, Massachussets 02122-3224, USA, Barakat Computer Consulting (BCC), Mogadishu, Somalia, Barakat Consulting Group (BCG), Mogadishu, Somalia, Barakat Global Telephone Company, Mogadishu, Somalia; Dubai, UAE, Barakat Enterprise, 1762, Huy Road, Columbus, Ohio, USA, Barakat International Companies (BICO), Mogadishu, Somalia; Dubai, UAE, Barakaat International, Inc., 1929, South 5th Street, Suite 205, Minneapolis, Minnesota, USA, Barakat Post Express (BPE), Mogadishu, Somalia, Barakat Refreshment Company, Mogadishu, Somalia; Dubai, UAE, Barakat Telecommunications Company Limited (a.k.a. BTELCO), Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; Kievitlaan 16, 't Veld, Noord-Holland, Netherlands, Barakaat Wire Transfer Company, 4419, South Brandon Street, Seattle, Washington, USA, Barako Trading Company, L.L.C., PO Box 3313, Dubai, UAE, Baraka Trading Company, PO Box 3313, Dubai, UAE, Global Service International, 1929, 5th Street, Suite 204, Minneapolis, Minnesota, USA, Heyatul Ulya, Mogadishu, Somalia, Nada Management Organisation S.A. (f.k.a. Al Taqwa Management Organisation S.A.), Viale Stefano Franscini 22, CH-6900 Lugano (TI), Switzerland, Parka Trading Company, PO Box 3313, Deira, Dubai, UAE, Red Sea Barakat Company Limited, Mogadishu, Somalia; Dubai, UAE, Somali Internet Company, Mogadishu, Somalia, Somali International Relief Organization, 1806, Riverside Avenue, 2nd Floor, Minneapolis, Minnesota, USA, Somali Network AB, Hallybybacken 15, 70 Spanga, Sweden, Youssef M. Nada, Via Riasc 4, CH-6911 Campione d'Italia I, Switzerland, Youssef M. Nada & Co. Gesellschaft m.b.H., Kaertner Ring 2/2/5/22, A-1010 Vienna, Austria.
Usama Bin Muhammad Awad Bin Ladin (aka Abu Abdallah Abd Al-Hakim). Born 28.7.1957 , Saudi Arabia. Saudi citizenship withdrawn, now officially an Afghan national,Muhammad 'Atif (aka Abu Hafs). Born (probably) 1944, Egypt. Thought to be an Egyptian national. Senior lieutenant to UBL, Aiman Muhammad Rabi Al-Zawahiri. Born 19.6.1951 , Giza, Egypt. Thought to be an Egyptian national. Former leader of the Egyptian Islamic Jihad, now a close associate of UBL,Sa'd Al-Sharif. Born c. 1969, Saudi Arabia. Brother-in-law and close associate of UBL. Siaid to be head of UBL's financial organisation, Saif Al-'Adil. Born c. 1963, Egypt. Thought to be an Egyptian national. Responsible for UBL's security, Amin Al-Haq (aka Muhammad Amin). Born c. 1960, Nangahar province, Afghanistan, Afghan national. Security coordinator for UBL, Ahmad Sa'id Al-Kadr (aka Abu Abd Al-Rahman Al-Kanadi). Born 1.3.1948, Cairo, Egypt. Thought to be an Egyptian and Canadian national, Zain Al-Abidin Muhahhad Husain (aka Abu Zubaida and Abd Al-Hadi Al-Wahab). Born 12.3.1971 , Riyadh, Saudi Arabia. Thought to be a Saudi, Plalestinian and Jordanian national. Close associate of UBL and facilitator of terrorist travel,Saqar Al-Jadawi. Born c. 1965. Thought to be a Yemeni and Saudi national. Aide to UBL, Bilal Bin Marwan. Born c.1947. Senior lieutenant of UBL.
* ANDKHVOY/Andkhvoy | |
BAMYAN/Bamyan | |
BOST/Bost | |
CHAKHCHARAN/Chakhcharan | |
FARAH/Farah | |
* GHAZNI/Ghazni | |
* GORDEZ/Gordez | |
HERAT/Herat | |
JALALABAD/Jalalabad | |
KABUL/Kabul | |
KANDAHAR/Kandahar | |
KHOST/Khost | |
KUNDUZ/Kunduz | |
MAIMAMA/Maimama | |
MAZAR-I-SHARIF/Mazar | |
QALA-I-NAW/Qala-I-naw | |
SHEBERGHAN/Sheberghan | |
* SHINDAND/Shindand | |
* TALOQAN/Taloqan | |
TEREEN/Tereen | |
ZARANJ/Zaranj |
Operator | Owner | Registration/Serial | Make | Model |
---|---|---|---|---|
Afghan Air Force | Afghan Air Force | 229 SFG1008 | Antonov | AN26 |
Afghan Air Force | Afghan Air Force | 230 SFG1009 | Antonov | AN26 |
Afghan Air Force | Afghan Air Force | 231 SFG1010 | Antonov | AN26 |
Afghan Air Force | Afghan Air Force | 232 SFG1011 | Antonov | AN26 |
Afghan Air Force | Afghan Air Force | 233 SFG1012 | Antonov | AN26 |
Afghan Air Force | Afghan Air Force | 234 SFG1013 | Antonov | AN26 |
Afghan Air Force | Afghan Air Force | 235 SFG1014 | Antonov | AN26 |
Afghan Air Force | Afghan Air Force | 236 SFG1015 | Antonov | AN26 |
Afghan Air Force | Afghan Air Force | 237 SFG1016 | Antonov | AN26 |
Afghan Air Force | Afghan Air Force | 238 SFG1017 | Antonov | AN26 |
Afghan Air Force | Afghan Air Force | 239 SFG1018 | Antonov | AN26 |
Afghan Air Force | Afghan Air Force | 240 SFG1019 | Antonov | AN26 |
Afghan Air Force | Afghan Air Force | 241 SFG1020 | Antonov | AN26 |
Afghan Air Force | Afghan Air Force | 242 SFG1021 | Antonov | AN26 |
Afghan Air Force | Afghan Air Force | 243 SFG1022 | Antonov | AN26 |
Afghan Air Force | Afghan Air Force | 244 SFG1023 | Antonov | AN26 |
Afghan Air Force | Afghan Air Force | 245 SFG1024 | Antonov | AN26 |
Afghan Air Force | Afghan Air Force | 246 SFG1025 | Antonov | AN26 |
Afghan Air Force | Afghan Air Force | 247 SFG1026 | Antonov | AN26 |
Afghan Air Force | Afghan Air Force | 252 SFG1027 | Antonov | AN26 |
Afghan Air Force | Afghan Air Force | 268 SFG1028 | Antonov | AN26 |
Afghan Air Force | Afghan Air Force | 284 AN32021 | Antonov | AN32 |
Afghan Air Force | Afghan Air Force | 301 AN32053 | Antonov | AN32 |
Afghan Air Force | Afghan Air Force | 302 AN32054 | Antonov | AN32 |
Afghan Air Force | Afghan Air Force | 303 AN32055 | Antonov | AN32 |
Afghan Air Force | Afghan Air Force | 304 AN32056 | Antonov | AN32 |
Afghan Air Force | Afghan Air Force | 305 AN32057 | Antonov | AN32 |
Afghan Air Force | Afghan Air Force | 306 AN32058 | Antonov | AN32 |
Afghan Air Force | Afghan Air Force | 307 AN32022 | Antonov | AN32 |
Afghan Air Force | Afghan Air Force | 308 AN32023 | Antonov | AN32 |
Afghan Air Force | Afghan Air Force | 346 AN32059 | Antonov | AN32 |
Afghan Air Force | Afghan Air Force | 353 AN32024 | Antonov | AN32 |
Afghan Air Force | Afghan Air Force | 363 AN32060 | Antonov | AN32 |
Afghan Air Force | Afghan Air Force | 381 AN12235 | Antonov | AN12 |
Afghan Air Force | Afghan Air Force | 382 AN12236 | Antonov | AN12 |
Afghan Air Force | Afghan Air Force | 384 AN12237 | Antonov | AN12 |
Afghan Air Force | Afghan Air Force | 387 4342205 | Antonov | AN12 |
Afghan Air Force | Afghan Air Force | 388 AN12238 | Antonov | AN12 |
Afghan Air Force | Afghan Air Force | 390 AN12239 | AN12 | |
Afghan Air Force | Afghan Air Force | Ilyushin | IL18 | |
Afghan Air Force | Afghan Air Force | Antonov | AN26 | |
Afghan Air Force | Afghan Air Force | Antonov | AN24 | |
Ariana Afghan Airlines | Ariana Afghan Airlines | Yakoviev | YK40 | |
Ariana Afghan Airlines | Ariana Afghan Airlines | Antonov | AN24 | |
Ariana Afghan Airlines | Ariana Afghan Airlines | Antonov | AN24 | |
Ariana Afghan Airlines | Ariana Afghan Airlines | Antonov | AN26 | |
Ariana Afghan Airlines | Ariana Afghan Airlines | Antonov | AN26 | |
Ariana Afghan Airlines | Ariana Afghan Airlines | Antonov | AN26 | |
Ariana Afghan Airlines | Unconfirmed CIS Operator | Antonov | AN12 | |
Ariana Afghan Airlines | Polet Russian Air Company | Antonov | AN12 | |
Ariana Afghan Airlines | Ariana Afghan Airlines | Antonov | AN24 | |
Ariana Afghan Airlines | Ariana Afghan Airlines | Boeing | B727 | |
Ariana Afghan Airlines | Ariana Afghan Airlines | Boeing | B727 | |
Ariana Afghan Airlines | Ariana Afghan Airlines | De Haviland | DHC6 | |
Caspian Airlines | Ariana Afghan Airlines | Tupolev | T154 | |
Ariana Afghan Airlines | Ariana Afghan Airlines | YA-DAF | Antonov | AN24 |
Ariana Afghan Airlines | Ariana Afghan Airlines | Antonov | AN24 | |
Ariana Afghan Airlines | Ariana Afghan Airlines | Boeing | B727 | |
Ariana Afghan Airlines | Tyumenaviatrans | Yakoviev | YK40 |