Name of Individual or Entity NAZIH ABDUL HAMED NABIH AL- RUQAI'I Additional Information Listing Information Passport no.: 621570 National identification no.: 200310/I 17 October 2001 (amended 31 2006, 16 Dec. 2010) MUSTAFA MOHAMED FADHIL Kenyan ID No. 12773667 Serial No. 201735161 17 October 2001 (amended on 2 16 Dec. 2010) RIADH BEN BELKASSEM BEN MOHAMED AL- JELASSI Passport no.: Tunisian passport number L276046, issued on 1 Jul. 1996, expired on 30 Jun. 2001. Mother's name is Reem Al-Askari. Member of Tunisian Combatant Group (QE.T.90.02). 3 20 December 2005, 31 2006, 10 Aug. 2009 and 23 Dec. 2010) SAMIR ABD EL LATIF EL SAYED KISHK Deported from Italy to Egypt on 2 2003 3 26 November 2004 and 7 June 16 May 2011). 1
MOHAMED AMINE AKLI FAOUZI BEN AHMEDAL- JENDOUBI Father's name is Lounes. Kadidja. Inadmissible to the Schengen area. Deported from Spain to Algeria in August 2009. Tunisian passport number K459698, issued on 6 March 1999, expired on 5 March 2004. Um Hani al-tujani. Inadmissible to the Schengen area. Reported untraceable by the Italian authorities since June 2002. 25 June 2003 (amended 12 April 2006 and 17 Oct 16 May 2011) Dec 2005, 31 2006 and 17 Oct 16 May 2011) ISMAIL ABDALLAH SBAITAN SHALABI Passport of the Hashemite Kingdom of Jordan, number E778675, issued in Rusaifah on 23 June 1996, valid until 23 June 2001. Passport of the Hashemite Kingdom of Jordan number H401056, JOR 9731050433, issued on 11 April 2001, valid until 10 April 2006. Father's name is Abdullah Shalabi. Ammnih Shalabi. Associated with Djamel Moustfa (QI.M.129.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf al-dagma (QI.A.132.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 June 2010. 23 September 2003 (amended 10 June 2011). MOHAMED GHASSAN ALI ABU DHESS German international travel document number 0695982, expired. German international travel document number 0785146, valid until 8 April 2004. Father's name is Mouhemad Saleh Hassan. Mariam Hassan, nee Chalabia. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Djamel Moustfa (QI.M.129.03) and Aschraf Al-Dagma (QI.A.132.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan. 2010. 23 September 2003 (amended 23 December 2008, 11 March 2010, 10 June 2011) 2
AL SAYYID AHMED FATHI HUSSEIN AL ISLAMBOLLY United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of Al-Sayyid Ilewah). Sentenced to 15 years imprisonment in Egypt in 1999. Father s name is Fathi Hussein Elaiwa. Member of Egyptian Islamic Jihad (QE.A.3.01). 29 September 2005 (amended on 6 October 2005, 25 August 2006, 13 Dec. 2011) SAID ALI AL-SHIHRI Since Jan. 2009, deputy to Nasir 'abd-al-karim 'Abdullah al-wahishi (QI.A.274.10.), leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001- detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010. Saudi Arabian passport number C102432, issued on 22 Apr. 2000, expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426. Saudi Arabian national identification number 1008168450 19 January 2010 HAKIMULLAH MEHSUD WALI UR REHMAN Reportedly born in South Waziristan, Pakistan, and believed to be residing in Pakistan. Leader of Tehrik-e Taliban Pakistan (TPP)(QE.T.132.11), an organization based in the tribal areas along the Afghanistan- Pakistan border. Reportedly born in South Waziristan, Pakistan, and believed to be residing in Pakistan. Emir of Tehrik-e Taliban Pakistan (TPP)(QE.T.132.11) for South Waziristan Agency, Federally Administered Tribal Areas, Pakistan. 21 Oct. 2010. Amended on 29 2011. 21 Oct. 2010. Amended on 29 2011. 3
WA'EL HAMZA ABD ALFATAH JULAIDAN YOUSSEF BEN ABDUL BAKI BEN YOUCEF ABDAOUI Passport no.: a) Saudi Arabian passport number A-992535 b) Passport number B 524420, issued on 15 Jul. 1998, expired on 22 May 2003. Executive Director of Rabita Trust (QE.R.21.01.). 11 23 April 2007 and 23 Dec. 2010) Tunisian passport number: G025057, issued on 23 June 1999, expired on 5 February 2004. Italian Fiscal Code: BDA YSF 66P04 Z352Q. Inadmissible to the Schengen area. Fatima Abdaoui. Member of an organisation operating in Italy directly linked with the Organisation of Al- Qaida in the Islamic Maghreb (QE.T.14.01). Italian Identity Card number AO 2879097 valid until 30 Oct 2012 Listed by UN (1267 Committee) on 25 June 2003 (amended on 23 June 2004, 20 Dec 2005 and 17 Oct 9 Sep 2010, 16 May 2011) AHMED HOSNI RARRBO 25 June 2003 (amended on 17 Oct 2007 and 7 April 2008 and 21 October 2010) NAYIB BEN SALEM AL-WAZ Tunisian passport number K815205, issued on 17 September 1994, expired on 16 September 1999. Mother's name is Salihah Amir. Inadmissible to the Schengen area. Dec 2005, 17 Oct 2007 and 16 Sep 2008, 16 May 2011) 4
CHIHEB BEN MOKHTAR AL- AYARI Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001. Extradited from Italy to Tunisia on 13 Apr. 2006. Fatima al-tumi. Inadmissible to the Schengen area. December 2005, 17 Oct 2007 and 10 August 2009, 16 May 2011) AHMED MOHAMMED HAMED ALI AL-AZHAR BEN MOHAMMED BEN ELABED AL-TLILI Afghanistan Passport no.: Tunisian passport number M 351140, expired on 16 Jun. 2005. Italian Fiscal Code: TLLLHR69C26Z352G. Extradited from France to Italy on 6 Sep. 2006. Released from prison in Italy on 15 Jan. 2007. Sentenced in absentia in Tunisia to twenty years of imprisonment. Mother's name is Essayda Bint Salih Al-Tlili. 17 October 2001 (amended 2 16 Dec. 2010) 3 20 December 2005, 31 2006, 7 June 28 Jul. 2008 and 23 Dec. 2010). 5