<?xml version="1.0"?>
<list-terror>
  <count-record>1095</count-record>
  <ver-list>8</ver-list>
  <date-ver-list>20101231</date-ver-list>
  <type-list>1</type-list>
  <acount-list>
    <number-entry>1</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ATA</aka-name1>
      <aka-name2>ABDOULAZIZ</aka-name2>
      <aka-name3>RASHID</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ata Abdoul Aziz Barzingy</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdoulaziz Ata Rashid</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19731201</date-of-birth-list>
    <place-of-birth-list>Sulaimaniya, Iraq</place-of-birth-list>
    <nationality-list>Iraqi</nationality-list>
    <document-list>
      <document-id>German travel document ("Reiseausweise") A 0020375</document-id>
    </document-list>
    <address-list>
      <address>In prison in Germany as of Dec. 2004.</address>
    </address-list>
    <comments>Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul. 2008 to 10 years imprisonment in Germany.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>2</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>GHUMA</aka-name1>
      <aka-name2>ABD'RABBAH</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abd'rabbah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ghunia Abdurabba</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ghunia Abdrabba</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ghoma Abdrabba</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Jamil</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>2 Sept. 1957</date-of-birth-list>
    <place-of-birth-list>Benghazi,Libya</place-of-birth-list>
    <nationality-list>British</nationality-list>
    <address-list>
      <address>Birmingham, United Kingdom</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>3</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD</aka-name1>
      <aka-name2>HAMDI</aka-name2>
      <aka-name3>MOHAMMAD</aka-name3>
      <aka-name4>SADIQ AL-AHDAL</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Hamati, Muhammad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammad Muhammad Abdullah Al-Ahdal</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohamed Mohamed Abdullah Al-Ahdal</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Asim Al-Makki</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ahmed</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>19 Nov. 1971</date-of-birth-list>
    <place-of-birth-list>Medina, Saudi Arabia</place-of-birth-list>
    <nationality-list>Yemeni</nationality-list>
    <document-list>
      <document-id>541939</document-id>
    </document-list>
    <id-number-list>Yemeni identity card number 216040   </id-number-list>
    <address-list>
      <address>Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen</address>
    </address-list>
    <comments>Yemeni passport number 541939 issued in Al-Hudaydah, Yemen, issued on 31 Jul. 2000 in the name of Muhammad Muhammad Abdullah Al-Ahdal. Responsible for the finances of Al-Qa’ida (QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence.</comments>
  </acount-list>
  <acount-list>
    <number-entry>4</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MEHREZ</aka-name1>
      <aka-name2>BEN MAHMOUD</aka-name2>
      <aka-name3>BEN SASSI</aka-name3>
      <aka-name4>AL-AMDOUNI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohamed Hassan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Thale</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fabio Fusco</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>18 Dec. 1969  </date-of-birth-list>
    <place-of-birth-list>Asima-Tunis, Tunisia</place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <document-list>
      <document-id>Tunisian passport number G737411, issued on 24 Oct. 1990 , expired on 20 Sep. 1997</document-id>
    </document-list>
    <address-list>
      <address>of no fixed address in Italy</address>
    </address-list>
    <comments>Reportedly arrested in Istanbul, Turkey and deported to Italy. In January 2003 sentenced in Italy to 3 years imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to 2 years and 6 months imprisonment. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>5</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>FETHI</aka-name1>
      <aka-name2>BEN HASSEN</aka-name2>
      <aka-name3>BEN SALEM</aka-name3>
      <aka-name4>AL-HADDAD</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fathy Hassan Al Haddad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fethi ben Assen Haddad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>28 Jun. 1963, 28 Mar. 1963</date-of-birth-list>
    <place-of-birth-list>Tataouene, Tunisia</place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <document-list>
      <document-id>Tunisian passport number L183017, issued on 14 Feb. 1996 , expired on 13 Feb. 2001</document-id>
    </document-list>
    <address-list>
      <address>Via Fulvio Testi, 184 – Cinisello Balsamo (MI), Italy b) Via Porte Giove, 1 – Mortara (PV), Italy (Domicile)</address>
    </address-list>
    <comments>Fiscal Code: HDDFTH63H28Z352V. Sentenced to 5 years of imprisonment by the Tribunal of Naples on  22 Mar. 2002. The Naples judicial authority issued an arrest warrant for him on 19 May 2005. Re-arrested on 16 Dec. 2006 for using a false identity.Released on 22 Mar. 2007 due to an order suspending the sentence.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.</comments>
  </acount-list>
  <acount-list>
    <number-entry>6</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABD AL HAMID</aka-name1>
      <aka-name2>SULAIMAN</aka-name2>
      <aka-name3>MUHAMMED</aka-name3>
      <aka-name4>AL-MUJIL</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Abdallah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dr.Abd Al-Hamid Al-Muajjal</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abd al-Hamid Mujil</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AbdulhamidSulaiman M.Al Mojil</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dr. Abd al-Hamid Al-Mujal</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dr. AbdAbdul-Hamid bin Sulaiman Al-Mujil</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abd al-Hamid Sulaiman Al-Mujil</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>A.S.Mujel</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19490428</date-of-birth-list>
    <date-of-birth-list>19490429</date-of-birth-list>
    <place-of-birth-list>Kuwait</place-of-birth-list>
    <nationality-list>SaudiArabian</nationality-list>
    <document-list>
      <document-id>Passport Number F 137998 issued on 18 Apr.2004 andexpiring on 24 Feb. 2009</document-id>
    </document-list>
  </acount-list>
  <acount-list>
    <number-entry>7</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AL-QADI</aka-name1>
      <aka-name2>YASIN</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Kahdi, Yasin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Kadi, Shaykh Yassin Abdullah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <comments>Jeddah, Saudi Arabia.</comments>
  </acount-list>
  <acount-list>
    <number-entry>8</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SAIFI</aka-name1>
      <aka-name2>AMMARI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Rasak ammane Abu Haidra</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>El Para (combat name)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>El Ourassi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdalarak</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abou Haidara</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abderrezak Zaimeche</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abderrezak Le Para</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19680101</date-of-birth-list>
    <place-of-birth-list>Kef Rih, Algeria</place-of-birth-list>
    <place-of-birth-list>Guelma, Algeria</place-of-birth-list>
    <nationality-list>Algerian</nationality-list>
    <comments>In detention in Algeria since Oct. 2004.</comments>
  </acount-list>
  <acount-list>
    <number-entry>9</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDULLAH</aka-name1>
      <aka-name2>ANSHORI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Toyib, Ibnu</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Fathi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Thoyib, Ibnu</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Fatih</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1958</date-of-birth-list>
    <place-of-birth-list>Pacitan, East Java, Indonesia</place-of-birth-list>
    <nationality-list>Indonesian</nationality-list>
  </acount-list>
  <acount-list>
    <number-entry>10</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AL-AKHTAR TRUST INTERNATIONAL</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Akhtar Trust</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Akhtar Medical Centre</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Akhtarabad Medical Camp</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan</address>
    </address-list>
    <address-list>
      <address>Gulistan-e-Jauhar, Block 12, Karachi, Pakistan</address>
    </address-list>
    <comments>Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan.</comments>
  </acount-list>
  <acount-list>
    <number-entry>11</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AL-HARAMAIN: ETHIOPIA BRANCH</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>12</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AL-HARAMAYN FOUNDATION (KENYA)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Nairobi, Kenya</address>
    </address-list>
    <address-list>
      <address>Garissa, Kenya</address>
    </address-list>
    <address-list>
      <address>Dadaab, Kenya</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>13</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>BARAKAT INTERNATIONAL COMPANIES (BICO)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Mogadishu, Somalia</address>
    </address-list>
    <address-list>
      <address>Dubai, UAE</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>14</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>BOSANSKA IDEALNA FUTURA</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bosnian Ideal Future</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>BIF-Bosnia</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Salke Lagumdzije 12, 71000 Sarajevo, Bosnia-Herzegovina</address>
    </address-list>
    <address-list>
      <address>Hadzije Mazica Put 16F, 72000 Zenica, Bosnia-Herzegovina</address>
    </address-list>
    <address-list>
      <address>Sehidska Street, Breza, Bosnia-Herzegovina</address>
    </address-list>
    <address-list>
      <address>Kanal 1, 72000 Zenica, Bosnia-Herzegovina</address>
    </address-list>
    <address-list>
      <address>Hamze Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina</address>
    </address-list>
    <comments>Doing business as BECF Charitable Educational Center, Benevolence Educational Center</comments>
  </acount-list>
  <acount-list>
    <number-entry>15</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ISLAMIC ARMY OF ADEN</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
  </acount-list>
  <acount-list>
    <number-entry>16</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>LASHKAR-E-TAYYIBA</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>al Mansooreen</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Army of the Pure</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Army of the Righteous</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Army of the Pure and Righteous</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Paasban-e-Kashmir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Paasban-i-Ahle-Hadith</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Pasban-e-Kashmir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Pasban-e-Ahle-Hadith</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Paasban-e-Ahle-Hadis</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Pashan-e-ahle Hadis</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Lashkar e Tayyaba</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>LET</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Lashkar-e-Toiba</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Lashkar-i-Taiba</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>al Mansoorian</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
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  <acount-list>
    <number-entry>17</number-entry>
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    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOVEMENT FOR REFORM IN ARABIA</aka-name1>
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    </aka-list>
    <aka-list>
      <aka-name1>Movement for Reform in Arabia Ltd</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>MRA</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Harakat al-Islamiyah lil-Islah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Movement for (Islamic) Reform in Arabia Ltd</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Movement for Islamic Reform in Arabia</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>MIRA</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Islah (Reform)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Islamic Movement for Reform</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>BM Box: MIRA, London WC1N 3XX, United Kingdom, Alternate Address: Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL, United Kingdom</address>
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    <comments>Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808, UK Company number 03834450</comments>
  </acount-list>
  <acount-list>
    <number-entry>18</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>NASREDDIN INTERNATIONAL GROUP LIMITED HOLDING</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nasreddin International Group Ltd. Holding</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>c/o/ Rechta Treuhand-Anstalt, Vaduz, Liechtenstein</address>
    </address-list>
    <address-list>
      <address>Corso Sempione 69, 20149 Milan, Italy</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>19</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
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    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMED</aka-name1>
      <aka-name2>AL GHABRA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>19800601</date-of-birth-list>
    <place-of-birth-list>Damascus, Syria</place-of-birth-list>
    <nationality-list>British</nationality-list>
    <document-list>
      <document-id>094629366</document-id>
      <document-country>British</document-country>
    </document-list>
    <address-list>
      <address>East London,United Kingdom</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>20</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>NAJMUDDIN</aka-name1>
      <aka-name2>FARAJ</aka-name2>
      <aka-name3>AHMAD</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah Krekar</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fateh Najm Eddine Farraj</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Faraj Ahmad Najmuddin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19560707</date-of-birth-list>
    <date-of-birth-list>19630617</date-of-birth-list>
    <place-of-birth-list>Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq</place-of-birth-list>
    <nationality-list>Iraqi</nationality-list>
    <address-list>
      <address>Heimdalsgate 36-V, 0578 Oslo, Norway</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>21</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMED</aka-name1>
      <aka-name2>MOUMOU</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Amina</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohamed Mumu</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abou Abderrahman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Shrayda</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Abdallah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19650730</date-of-birth-list>
    <date-of-birth-list>19650930</date-of-birth-list>
    <place-of-birth-list>Fez, Morocco</place-of-birth-list>
    <nationality-list>Moroccan</nationality-list>
    <document-list>
      <document-id>Swedish passport no.9817619, expires on 14 Dec. 2009</document-id>
    </document-list>
    <address-list>
      <address>Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden</address>
    </address-list>
    <address-list>
      <address>Jungfruns Gata413; Postal address Box 3027 13603 Haninge, Sweden</address>
    </address-list>
    <address-list>
      <address>Dobelnsgatan 97, 7 TR C/OLAMRABET, 113 52 Stockholm, Sweden</address>
    </address-list>
    <address-list>
      <address>Trodheimsgatan 6, 164 32 Kista, Sweden</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>22</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD SADIQ</aka-name1>
      <aka-name2>AMIR MOHAMMAD</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1934</date-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Head of Afghan Trade Agency, Peshawar, under the Taliban regime</designation-list>
    <title-list>Alhaj</title-list>
    <title-list>Maulavi</title-list>
    <document-list>
      <document-id>Afghan passport number SE 011252</document-id>
    </document-list>
  </acount-list>
  <acount-list>
    <number-entry>23</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>NAJIBULLAH</aka-name1>
      <aka-name2>MUHAMMAD JUMA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Najib Ullah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>1954</date-of-birth-list>
    <place-of-birth-list>Farah</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Consul General, Taliban "Consulate General", Peshawar</designation-list>
    <title-list>Maulavi</title-list>
    <document-list>
      <document-id>Afghan passport number 000737 issued on 20 Oct. 1996</document-id>
    </document-list>
  </acount-list>
  <acount-list>
    <number-entry>24</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDUL QADEER</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1964</date-of-birth-list>
    <place-of-birth-list>Nangarhar, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Military Attache, Taliban"Embassy", Islamabad</designation-list>
    <title-list>General</title-list>
    <document-list>
      <document-id>Afghan passport number D 000974</document-id>
    </document-list>
  </acount-list>
  <acount-list>
    <number-entry>25</number-entry>
    <date-entry>20101223</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН </program-entry>
    <aka-list>
      <aka-name1>YASIN</aka-name1>
      <aka-name2>ABDULLAH</aka-name2>
      <aka-name3>EZZEDINE</aka-name3>
      <aka-name4>QADI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Kahdi</aka-name1>
      <aka-name2>Yasin</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Yasin</aka-name1>
      <aka-name2>Al-Qadi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Kadi</aka-name1>
      <aka-name2>Shaykh</aka-name2>
      <aka-name3>Yassin</aka-name3>
      <aka-name4>Abdullah</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>23 Feb. 1955</date-of-birth-list>
    <place-of-birth-list>Cairo, Egypt  </place-of-birth-list>
    <nationality-list>Saudi Arabian </nationality-list>
    <document-list>
      <document-id>Passport number B 751550</document-id>
    </document-list>
    <document-list>
      <document-id>Passport number E 976177</document-id>
      <document-reg>issued on 6 Mar. 2004, expired on 11 Jan. 2009</document-reg>
    </document-list>
    <address-list>
      <address>Farsi Center - West Tower 11th floor, Suite 1103, Wally Al-Ahd Street, Ruwais District, P.O. Box 214, Jeddah 21411, Saudi Arabia</address>
    </address-list>
    <comments>17 Oct. 2001 (amended on 23 Apr. 2007, 16 Dec. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.</comments>
  </acount-list>
  <acount-list>
    <number-entry>26</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SA'D</aka-name1>
      <aka-name2>ABDULLAH</aka-name2>
      <aka-name3>HUSSEIN</aka-name3>
      <aka-name4>AL-SHARIF</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1969</date-of-birth-list>
    <date-of-birth-list>1963</date-of-birth-list>
    <date-of-birth-list>19640211</date-of-birth-list>
    <place-of-birth-list>Al-Medinah, Saudi Arabia</place-of-birth-list>
    <nationality-list>Saudi</nationality-list>
    <document-list>
      <document-id>Passport Number B 960789</document-id>
    </document-list>
    <document-list>
      <document-id>PassportNumber G 649385 issued on 8 Sep. 2006 and expiring on 17 Jul. 2011</document-id>
    </document-list>
    <comments>Brother-in-law and close associate of UBL. Said to behead of UBLs financial organization.</comments>
  </acount-list>
  <acount-list>
    <number-entry>27</number-entry>
    <date-entry>20101231</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>WA'EL</aka-name1>
      <aka-name2>HAMZA</aka-name2>
      <aka-name3>ABD AL-FATAH</aka-name3>
      <aka-name4>JULAIDAN</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Wa’el</aka-name1>
      <aka-name2>Hamza</aka-name2>
      <aka-name3>Jaladin</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Wa’il</aka-name1>
      <aka-name2>Hamza</aka-name2>
      <aka-name3>Jaladin</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Wa’il</aka-name1>
      <aka-name2>Hamza</aka-name2>
      <aka-name3>Julaidan</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Wa’el</aka-name1>
      <aka-name2>Hamza</aka-name2>
      <aka-name3>Jalaidan</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu</aka-name1>
      <aka-name2>Al-Hasan</aka-name2>
      <aka-name3>Al Madani</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Wa’il</aka-name1>
      <aka-name2>Hamza</aka-name2>
      <aka-name3>Jalaidan</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Wail</aka-name1>
      <aka-name2>H.A. Jlidan</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>22 Jan. 1958</date-of-birth-list>
    <date-of-birth-list>20 Jan. 1958</date-of-birth-list>
    <place-of-birth-list>Al-Madinah, Saudi Arabia</place-of-birth-list>
    <nationality-list>Saudi Arabian</nationality-list>
    <document-list>
      <document-id>Saudi Arabian passport number A-992535</document-id>
    </document-list>
    <document-list>
      <document-id>Passport number B 524420</document-id>
      <document-reg>issued on 15 Jul. 1998 , expired on 22 May 2003</document-reg>
    </document-list>
    <comments>11 Sep. 2002 (amended on 23 Apr. 2007, 23 Dec. 2010). Executive Director of Rabita Trust (QE.R.21.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>28</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SALIM</aka-name1>
      <aka-name2>AHMAD</aka-name2>
      <aka-name3>SALIM</aka-name3>
      <aka-name4>HAMDAN</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Saqar Aljawadi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Saqr Al-Jaddawi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Salem Ahmed Salem Hamdan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Saqar Al Jadawi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1965</date-of-birth-list>
    <place-of-birth-list>Al-Mukalla, Yemen,  AI-Mukala, Yemen</place-of-birth-list>
    <nationality-list>Yemeni </nationality-list>
    <document-list>
      <document-id>Yemeni passport number 00385937</document-id>
    </document-list>
    <address-list>
      <address>Shari Tunis, Sana'a, Yemen, (previous address)</address>
    </address-list>
    <address-list>
      <address>Located in Yemen since Nov. 2008</address>
    </address-list>
    <comments>Driver and private bodyguard to Usama bin Laden (QI.B.8.01) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008.</comments>
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  <acount-list>
    <number-entry>29</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>NASHWAN</aka-name1>
      <aka-name2>ABD AL-RAZZAQ</aka-name2>
      <aka-name3>ABDAL-BAQI</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abd Al-Hadi Al-Iraqi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Abdallah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdal Al-Hadi Al-Iraqi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1961</date-of-birth-list>
    <place-of-birth-list>Mosul, Iraq</place-of-birth-list>
    <nationality-list>Iraqi</nationality-list>
    <comments>Al-Qaida senior official. In custody of the United States of America, as of July 2007.</comments>
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  <acount-list>
    <number-entry>30</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MAHFOUZ</aka-name1>
      <aka-name2>OULD</aka-name2>
      <aka-name3>AL-WALID</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu</aka-name1>
      <aka-name2>Hafs</aka-name2>
      <aka-name3>Mauritanian</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mafouz</aka-name1>
      <aka-name2>Walad</aka-name2>
      <aka-name3>Al-Walid</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Khalid</aka-name1>
      <aka-name2>Al-Shanqiti</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19750101</date-of-birth-list>
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  <acount-list>
    <number-entry>31</number-entry>
    <date-entry>20101231</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AL-MOKHTAR</aka-name1>
      <aka-name2>BEN MOHAMED</aka-name2>
      <aka-name3>BEN AL-MOKHTAR</aka-name3>
      <aka-name4>BOUCHOUCHA</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bushusha</aka-name1>
      <aka-name2>Mokhtar</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>13 Oct. 1969</date-of-birth-list>
    <place-of-birth-list>Tunis, Tunisia  </place-of-birth-list>
    <nationality-list>Tunisian  </nationality-list>
    <document-list>
      <document-id>Tunisian passport number K754050</document-id>
      <document-reg>issued on 26 May 1999 , expired on 25 May 2004</document-reg>
    </document-list>
    <id-number-list>04756904, issued on 14 Sep. 1984</id-number-list>
    <address-list>
      <address>Via Milano Number 38, Spinadesco, (CR), Italy</address>
    </address-list>
    <comments>24 Apr. 2002 (amended on 10 Apr. 2003, 26 Nov. 2004, 20 Dec. 2005, 7 Jun. 2007, 23 Dec. 2010). Italian Fiscal Code: BCHMHT69R13Z352T. Mother’s name is Hedia Bannour. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>32</number-entry>
    <date-entry>20101231</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SAMI</aka-name1>
      <aka-name2>BEN KHAMIS</aka-name2>
      <aka-name3>BEN SALEH</aka-name3>
      <aka-name4>ELSSEID</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Saber</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Omar</aka-name1>
      <aka-name2>El Mouhajer</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>10 Feb. 1968</date-of-birth-list>
    <place-of-birth-list>Menzel Jemil, Bizerte, Tunisia</place-of-birth-list>
    <document-list>
      <document-id>Tunisian passport number K929139</document-id>
      <document-reg>issued on 14 Feb. 1995, expired on 13 Feb. 2000</document-reg>
    </document-list>
    <id-number-list>00319547 issued on 8 Dec. 1994</id-number-list>
    <address-list>
      <address>Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia</address>
    </address-list>
    <comments>24 Apr. 2002 (amended on 10 Apr. 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 7 Jun. 2007, 21 Dec. 2007, 10 Aug. 2009, 23 Dec. 2010). Italian Fiscal Code: SSDSBN68B10Z352F. Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 32 Jun. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>33</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABD EL KADER</aka-name1>
      <aka-name2>MAHMOUD</aka-name2>
      <aka-name3>MOHAMED</aka-name3>
      <aka-name4>EL SAYED</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Kader</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Es Sayed</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19621226</date-of-birth-list>
    <place-of-birth-list>Egypt</place-of-birth-list>
    <address-list>
      <address>Via del Fosso di Centocelle n.66, Rome, Italy</address>
    </address-list>
    <comments>Codice Fiscale: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Fugitive.</comments>
  </acount-list>
  <acount-list>
    <number-entry>34</number-entry>
    <date-entry>20101231</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ADEL</aka-name1>
      <aka-name2>BEN AL-AZHAR</aka-name2>
      <aka-name3>BEN YOUSSEF</aka-name3>
      <aka-name4>BEN SOLTANE</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Zakariya</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>14 Jul. 1970</date-of-birth-list>
    <place-of-birth-list>Tunis, Tunisia </place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <document-list>
      <document-id>Tunisian passport number M408665</document-id>
      <document-reg>issued on 4 Oct. 2000, expired 3 Oct. 2005</document-reg>
    </document-list>
    <address-list>
      <country>Tunisia</country>
    </address-list>
    <comments>3 Sep. 2002 (amended on 20 Dec. 2005, 7 Jun. 2007, 23 Dec. 2010). Italian Fiscal Code: BNSDLA70L14Z352B. Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>35</number-entry>
    <date-entry>20101231</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>YASSINE</aka-name1>
      <aka-name2>CHEKKOURI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>6 Oct. 1966</date-of-birth-list>
    <place-of-birth-list>Safi, Morocco </place-of-birth-list>
    <nationality-list>Moroccan</nationality-list>
    <document-list>
      <document-id>Moroccan passport number F46947</document-id>
    </document-list>
    <id-number-list>Moroccan national identity card H-135467</id-number-list>
    <address-list>
      <address>7th Street, Number 7, Hay Anas Safi, Morocco</address>
    </address-list>
    <comments>3 Sep. 2002 (amended on 7 Jun. 2007, 23 Dec. 2010). Mother’s name is Feue Hlima Bent Barka and father’s name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb. February 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>36</number-entry>
    <date-entry>20101231</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MEHDI</aka-name1>
      <aka-name2>BEN MOHAMED</aka-name2>
      <aka-name3>BEN MOHAMED</aka-name3>
      <aka-name4>KAMMOUN</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Salmane</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>3 Apr. 1968</date-of-birth-list>
    <place-of-birth-list>Tunis, Tunisia</place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <document-list>
      <document-id>Tunisian passport number M307707</document-id>
      <document-reg>issued on 12 Apr. 2000, expired on 11 Apr. 2005</document-reg>
    </document-list>
    <address-list>
      <address>Via Masina Number 7, Milan, Italy</address>
    </address-list>
    <comments>3 Sep. 2002 (amended on 20 Dec. 2005, 7 Jun. 2007, 23 Dec. 2010). Italian Fiscal Code: KMMMHD68D03Z352N. . Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>37</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SAMIR</aka-name1>
      <aka-name2>ABD EL LATIF</aka-name2>
      <aka-name3>EL SAYED</aka-name3>
      <aka-name4>KISHK</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>19550514</date-of-birth-list>
    <place-of-birth-list>Gharbia, Egypt</place-of-birth-list>
    <comments>Sentenced to 1 year and 11 months imprisonment in Italy on 20 March 2002. Deported to Egypton 2 July 2003.</comments>
  </acount-list>
  <acount-list>
    <number-entry>38</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AL-AZHAR</aka-name1>
      <aka-name2>BEN AMMAR</aka-name2>
      <aka-name3>BEN ABDALLAH</aka-name3>
      <aka-name4>AL-TLILI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>19711101</date-of-birth-list>
    <place-of-birth-list>Ben Aoun, Tunisia</place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <document-list>
      <document-id>Tunisian passport number Z417830, issued on 4 Oct. 2004, expires on 3 Oct. 2009</document-id>
    </document-list>
    <address-list>
      <address>Via Carlo Porta n. 97, Legnano, Italy</address>
    </address-list>
    <comments>Italian Fiscal Code: TLLLHR69C26Z352G. Convicted in France on 14 October 2002. Extradited to Italy on 6 September 2006. Currently detained in Italy.</comments>
  </acount-list>
  <acount-list>
    <number-entry>39</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMED</aka-name1>
      <aka-name2>AMIN</aka-name2>
      <aka-name3>MOSTAFA</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>19751011</date-of-birth-list>
    <place-of-birth-list>Kairkuk, Iraq</place-of-birth-list>
    <address-list>
      <address>Via della Martinella 132, Parma, Italy (Domicile)</address>
    </address-list>
    <comments>Sentenced to 7 years imprisonment on 21 September 2006. Currently detained in Italy.</comments>
  </acount-list>
  <acount-list>
    <number-entry>40</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>DAKI</aka-name1>
      <aka-name2>MOHAMMED</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>19650329</date-of-birth-list>
    <place-of-birth-list>Morocco</place-of-birth-list>
    <address-list>
      <address>Via Melato 11, Reggio Emilia, Italy (Domicile)</address>
    </address-list>
    <comments>Deported from Italy to Morocco on 10 December 2005.</comments>
  </acount-list>
  <acount-list>
    <number-entry>41</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>FAYCAL</aka-name1>
      <aka-name2>BOUGHANEMI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Faical Boughanmi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Faysal al-Bughanimi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>28 Oct. 1966</date-of-birth-list>
    <place-of-birth-list>Tunis, Tunisia</place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <address-list>
      <address>viale Cambonino, 5/B, Cremona, Italy</address>
    </address-list>
    <comments>Fiscal code: BGHFCL66R28Z352G. He was prosecuted in 2003 in Italy for participating in a conspiracy to commit terrorist acts. Arrested on 24 Feb. 2004. Sentenced to 8 years imprisonment in Italy on 15 July 2006. The sentence was reduced to seven years on 29 Jun. 2007 by the Brescia Second Appeals Court. Currently Detained in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.</comments>
  </acount-list>
  <acount-list>
    <number-entry>42</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SALEM</aka-name1>
      <aka-name2>NOR ELDIN</aka-name2>
      <aka-name3>AMOHAMED</aka-name3>
      <aka-name4>AL-DABSKI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Naim</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Al-Ward</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdullah Ragab</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1963</date-of-birth-list>
    <place-of-birth-list>Tripoli, Libyan Arab Jamahiriya</place-of-birth-list>
    <nationality-list>Libyan</nationality-list>
    <document-list>
      <document-id>Libyan passport 1990/345751</document-id>
    </document-list>
    <address-list>
      <address>Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya</address>
    </address-list>
    <comments>Mother`s name is Kalthoum Abdul Salam Al-Shaftari.</comments>
  </acount-list>
  <acount-list>
    <number-entry>43</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SAID</aka-name1>
      <aka-name2>YOUSSEF</aka-name2>
      <aka-name3>ALI</aka-name3>
      <aka-name4>ABU AZIZA</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Hamid, Abu Therab</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1958</date-of-birth-list>
    <place-of-birth-list>Tripoli, Libyan Arab Jamahiriya</place-of-birth-list>
    <nationality-list>Libyan</nationality-list>
    <document-list>
      <document-id>Libyan passport number 87/437555</document-id>
    </document-list>
    <comments>Married to Sanaa Al-Gamei`i.</comments>
  </acount-list>
  <acount-list>
    <number-entry>44</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ALY</aka-name1>
      <aka-name2>SOLIMAN</aka-name2>
      <aka-name3>MASSOUD</aka-name3>
      <aka-name4>ABDUL SAYED</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Adam</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ibn El Qaim</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohamed Osman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1969</date-of-birth-list>
    <place-of-birth-list>Tripoli, Libyan Arab Jamahiriya</place-of-birth-list>
    <nationality-list>Libyan</nationality-list>
    <document-list>
      <document-id>Libyan Passport No. 96/184442</document-id>
    </document-list>
    <address-list>
      <address>Ghout El Shamal, Tripoli</address>
    </address-list>
    <comments>Married to Safia Abdul El Rahman (Sudanese citizen).</comments>
  </acount-list>
  <acount-list>
    <number-entry>45</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDELMALEK</aka-name1>
      <aka-name2>DROUKDEL</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abou Mossaab Abdelouadoud</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19700420</date-of-birth-list>
    <place-of-birth-list>Meftah, Wilaya of Blida,  Algeria</place-of-birth-list>
    <nationality-list>Algerian</nationality-list>
    <address-list>
      <address>Locality of Zayane, Town of Meftah, Wilaya of Blida, Algeria</address>
    </address-list>
    <comments>Member of The Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). The tribunal at Tizi-Ouzou (Algeria) issued a warrant for his arrest on 15 January 2005 and sentenced him in absentia to life imprisonment on 21 March 2007. Father`s full name: Rabah Droukdel. Mother`s full name: Z`hour Zdigha.</comments>
  </acount-list>
  <acount-list>
    <number-entry>46</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SIRAJUDDIN</aka-name1>
      <aka-name2>JALLALOUDINE</aka-name2>
      <aka-name3>HAQQANI</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Khalifa</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Saraj Haqani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Serajuddin Haqani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Siraj Haqani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Siraj Haqqani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>approximately 1977/1978</date-of-birth-list>
    <place-of-birth-list>Danda, Miramshah, North Waziristan, Pakistan</place-of-birth-list>
    <place-of-birth-list>Srana village, Garda Saray district, Paktia province, Afghanistan</place-of-birth-list>
    <place-of-birth-list>Neka district, Paktika province, Afghanistan</place-of-birth-list>
    <place-of-birth-list>Khost province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Na’ib Amir (Deputy Commander) </designation-list>
    <address-list>
      <address>Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan</address>
    </address-list>
    <address-list>
      <address>Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan</address>
    </address-list>
    <address-list>
      <address>Manba’ul uloom Madrasa, Miramshah, North Waziristan, Pakistan</address>
    </address-list>
    <comments>Since 2004, major operational commander in eastern and southern regions of Afghanistan. Son of Jallaloudine Haqani (TI.H.40.01). Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area.</comments>
  </acount-list>
  <acount-list>
    <number-entry>47</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDUL BAQI</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1962</date-of-birth-list>
    <place-of-birth-list>Jalalabad city, Nangarhar province, Afghanistan  Goodquality a.k.a.: na</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Governor of the provinces of Khost and Paktika under the Taliban regime</designation-list>
    <designation-list>Vice-Minister of Information and Culture under the Taliban regime</designation-list>
    <designation-list>Consulate Dept., Ministry of Foreign Affairs under the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
    <title-list>Mullah</title-list>
    <comments>Believed to be in the Afghanistan/Pakistan border area. Until 7 Sep. 2007 he was also listed under number TI.A.48.01.</comments>
  </acount-list>
  <acount-list>
    <number-entry>48</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDUL QADEER</aka-name1>
      <aka-name2>ABDUL BASEER</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1964</date-of-birth-list>
    <place-of-birth-list>Nangarhar, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Military Attache, Taliban "Embassy", Islamabad</designation-list>
    <title-list>General</title-list>
    <title-list>Maulavi</title-list>
    <document-list>
      <document-id>Afghan passport number D 000974</document-id>
    </document-list>
    <comments>Repatriated to Afghanistan in February 2006.</comments>
  </acount-list>
  <acount-list>
    <number-entry>49</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDUL GHAFOOR</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <place-of-birth-list>Kunar province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Agriculture of the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>50</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDUL MANAN</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Commercial Attache, Taliban Embassy, Abu Dhabi</designation-list>
    <title-list>Mr</title-list>
    <title-list>Mawlawi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>51</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDUL RAZAQ</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1958</date-of-birth-list>
    <place-of-birth-list>Arghandab district, Kandahar province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <title-list>Maulavi</title-list>
    <comments>Arrested in 2003 in Kandhar provincein Afghanistan</comments>
  </acount-list>
  <acount-list>
    <number-entry>52</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDUL WAHAB</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1973</date-of-birth-list>
    <place-of-birth-list>Faryab province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Taliban Charge d Affaires in Riyadh under the Taliban regime</designation-list>
    <title-list>Malawi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>53</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SAYED</aka-name1>
      <aka-name2>MOHAMMAD</aka-name2>
      <aka-name3>AZIM</aka-name3>
      <aka-name4>AGHA</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Agha Saheb</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sayed Mohammad Azim Agha</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1966</date-of-birth-list>
    <place-of-birth-list>Kandahar province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>employee of the Passport and Visa Department of the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>54</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD SHAFIQ</aka-name1>
      <aka-name2>AHMADI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Governor of Samangan Province under the Taliban regime</designation-list>
    <title-list>Mullah</title-list>
  </acount-list>
  <acount-list>
    <number-entry>55</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AHMADULLAH</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ahmadulla</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1975</date-of-birth-list>
    <place-of-birth-list>Qarabagh district, Ghazni province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Minister of Security (Intelligence) of the Taliban regime</designation-list>
    <title-list>Qari</title-list>
    <comments>Reportedly deceased in Dec. 2001</comments>
  </acount-list>
  <acount-list>
    <number-entry>56</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>HAMIDULLAH</aka-name1>
      <aka-name2>AKHUND</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1968</date-of-birth-list>
    <nationality-list>Afghan </nationality-list>
    <designation-list>Head of Ariana Afghan Airlines under the Taliban regime</designation-list>
    <title-list>Mullah</title-list>
  </acount-list>
  <acount-list>
    <number-entry>57</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ALLAHDAD</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Akhund</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1953</date-of-birth-list>
    <place-of-birth-list>Spinboldak district, Kandahar province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Minister of Construction of the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>58</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MUHAMMAD</aka-name1>
      <aka-name2>TAHER</aka-name2>
      <aka-name3>ANWARI</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haji Mudir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohammad Taher Anwari</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1961</date-of-birth-list>
    <place-of-birth-list>Zurmat district, Paktia province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Minister of Finance of the Taliban regime</designation-list>
    <designation-list>Director of Administrative Affairs of the Taliban regime</designation-list>
    <title-list>Mullah</title-list>
  </acount-list>
  <acount-list>
    <number-entry>59</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ATIQULLAH</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Public Works of the Taliban regime</designation-list>
    <title-list>Hadji</title-list>
    <title-list>Molla</title-list>
  </acount-list>
  <acount-list>
    <number-entry>60</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AZIZIRAHMAN</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Third Secretary, Taliban Embassy, Abu Dhabi</designation-list>
    <title-list>Mr</title-list>
  </acount-list>
  <acount-list>
    <number-entry>61</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ARSALAN</aka-name1>
      <aka-name2>RAHMANI</aka-name2>
      <aka-name3>MOHAMMAD</aka-name3>
      <aka-name4>DAULAT</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Arsala Rahmani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1941</date-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Higher Education of the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
    <id-number-list>106517</id-number-list>
    <address-list>
      <address>Dehbori district Ward, Kabul, Afghanistan</address>
    </address-list>
    <comments>Member of the Upper House (Mashrano Jerga) of the Afghan Parliament and Head of the Education and Religious Committee of the House as of May 2007.</comments>
  </acount-list>
  <acount-list>
    <number-entry>62</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>DOST MOHAMMAD</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Doost Mohammad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Between 1968 and 1973</date-of-birth-list>
    <place-of-birth-list>Daman district, Kandahar province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Governor of Ghazni Province under the Taliban regime</designation-list>
    <title-list>Mullah</title-list>
    <title-list>Maulavi</title-list>
    <comments>He is one the Taliban military commander as of May 2007. Believed to be in the Afghanistan/Pakistan border area.</comments>
  </acount-list>
  <acount-list>
    <number-entry>63</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>FAIZ</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1969</date-of-birth-list>
    <place-of-birth-list>Ghazni province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Head of the Information Department, Ministry of Foreign Affairs of the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>64</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>RUSTUM</aka-name1>
      <aka-name2>HANAFI</aka-name2>
      <aka-name3>HABIBULLAH</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Rostam Nuristani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1963</date-of-birth-list>
    <place-of-birth-list>Dara Kolum, Do Aab district, Nuristan province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Public Works of the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
    <comments>Taliban member in charge of Nuristan province, Afghanistan, as of May 2007. </comments>
  </acount-list>
  <acount-list>
    <number-entry>65</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>HAMDULLAH</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Repatriation Attache, Taliban "Consulate General", Quetta</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>66</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDUL RAZAQ</aka-name1>
      <aka-name2>AKHUND</aka-name2>
      <aka-name3>LALA AKHUND</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1958</date-of-birth-list>
    <designation-list>Chief of Kabul police under the Taliban regime</designation-list>
    <designation-list>Minister of Interior Affairs of the Taliban regime</designation-list>
    <title-list>Mullah</title-list>
    <comments>Believed to be in Afghanistan/Pakistan border area</comments>
  </acount-list>
  <acount-list>
    <number-entry>67</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD</aka-name1>
      <aka-name2>HUSAYN</aka-name2>
      <aka-name3>MUSTAS'ID</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mstasaeed</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohammad Hassan Mastasaeed</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohammad Husayn Mastasaeed</aka-name1>
      <type-aka>PU</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1964</date-of-birth-list>
    <designation-list>Head of Academy of Sciences under the Taliban regime</designation-list>
    <title-list>Mullah</title-list>
    <comments>Believed to be in the Afghanistan/Pakistan border area.</comments>
  </acount-list>
  <acount-list>
    <number-entry>68</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>RAHMATULLAH</aka-name1>
      <aka-name2>WAHIDYAR</aka-name2>
      <aka-name3>FAQIR</aka-name3>
      <aka-name4>MOHAMMAD</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ramatullah Wahidyar</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1957</date-of-birth-list>
    <place-of-birth-list>Kotakhel village, Zormatdistrict, Paktika province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister for Martyrs and Repatriation of the Taliban regime</designation-list>
    <id-number-list>110675</id-number-list>
    <address-list>
      <address>Dehbori district Ward, Kabul, Afghanistan</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>69</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD HOMAYOON</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Water and Electricity of the Taliban regime</designation-list>
    <title-list>Eng.</title-list>
  </acount-list>
  <acount-list>
    <number-entry>70</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SANANI</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1923</date-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Head of Dar-ul-Efta under the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>71</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SHAMSUDIN</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1968</date-of-birth-list>
    <place-of-birth-list>Keshim district, Badakhshan province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Governor of Wardak (Maidan) Province under the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>72</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>TAHIS</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Civil Aviation of the Taliban regime</designation-list>
    <title-list>Hadji</title-list>
  </acount-list>
  <acount-list>
    <number-entry>73</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>WALIJAN</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1968</date-of-birth-list>
    <place-of-birth-list>Quetta, Pakistan</place-of-birth-list>
    <title-list>Maulavi</title-list>
    <comments>Governor of Jawzjan Province under the Taliban regime</comments>
  </acount-list>
  <acount-list>
    <number-entry>74</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>RAHIMULLAH</aka-name1>
      <aka-name2>ZURMATI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Between 1953 and 1958</date-of-birth-list>
    <place-of-birth-list>Zurmat district, Paktia province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy (Publication) Minister of Information and Culture of the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>75</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDUL JALIL</aka-name1>
      <aka-name2>HAQQANI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nazar Jan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1963</date-of-birth-list>
    <place-of-birth-list>Arghandaab district, Kandahar province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Ministerof Foreign Affairs of the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
    <title-list>Mullah</title-list>
    <comments>Believed to be in the Afghanistan/Pakistan border area. Member of the Talibansleadership Council as of May 2007. Member of the Financial Commission of the Taliban Council.</comments>
  </acount-list>
  <acount-list>
    <number-entry>76</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>EZATULLAH</aka-name1>
      <aka-name2>HAQQANI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1957</date-of-birth-list>
    <place-of-birth-list>Laghman province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Planning of the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>77</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDUL RAHIM</aka-name1>
      <aka-name4>AL-TALHI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abd Al-Rahim Al Tahli</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Shuwayb Junayd</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>'Abd al-Rahim al-Talhi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdulrahim Al Tahi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdulrahim al-Talji</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Rahim</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Al Bara'a Al Naji</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>'Abdul-Rahim Hammad al-Talhi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abd' Al-Rahim Hamad al-Tahi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdulrheem Hammad A Altalhi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abe Al-Rahim al-Talahi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>'Abd-Al-Rahim al Talji</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19611208</date-of-birth-list>
    <place-of-birth-list>Al-Taif, Saudi Arabia</place-of-birth-list>
    <nationality-list>Saudi Arabia</nationality-list>
    <document-list>
      <document-id>F275043, issued29 May 2004, expires 5 Apr. 2009</document-id>
    </document-list>
    <address-list>
      <address>Buraydah, Saudi Arabia</address>
    </address-list>
    <comments>Involved in the financing of, arms supply to and other wise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).</comments>
  </acount-list>
  <acount-list>
    <number-entry>78</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MUHAMMAD</aka-name1>
      <aka-name2>'ABDALLAH</aka-name2>
      <aka-name3>SALIH</aka-name3>
      <aka-name4>SUGHAYR</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammad 'Abdallah Salih Al-Sughair</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammad 'Abdallah Salih Al-Sugair</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammad 'Abdallah Salih Al-Suqayr</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohammad Abdullah S Ssughayer</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammad' Abdallah Salih Al-Sughayir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammad Al-Sugayer</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammad' Abdallah Salih Al-Sughaier</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammad' Abdallah Salih Al-Sughayer</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohd Al-Saghir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Abdullah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Bakr</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>19720820</date-of-birth-list>
    <date-of-birth-list>19720810</date-of-birth-list>
    <place-of-birth-list>Al-Karawiya, Oneiza, Saudi Arabia</place-of-birth-list>
    <nationality-list>Saudi Arabian</nationality-list>
    <document-list>
      <document-id>E864131, issued on 30 Dec. 2001 , expired on 6 Nov. 2006</document-id>
    </document-list>
    <comments>Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)
</comments>
  </acount-list>
  <acount-list>
    <number-entry>79</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>HASSAN</aka-name1>
      <aka-name2>DAHIR</aka-name2>
      <aka-name3>AWEYS</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohammed Hassan Ibrahim</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sheikh Hassan Dahir Aweys</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Aweys Hassan Dahir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hassan Tahir Oais</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hassan Tahir Uways</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sheikh Aweys</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sheikh Hassan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ali, Sheikh Hassan Dahir Aweys</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Awes, Shaykh Hassan Dahir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hassen Dahir Aweyes</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ahmed Dahir Aweys</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hassan Dahir Awes</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1935</date-of-birth-list>
    <nationality-list>Somali</nationality-list>
    <title-list>Sheikh, Colonel</title-list>
    <address-list>
      <address>Reported to be in Eritrea as of 12 Nov. 2007</address>
    </address-list>
    <comments>Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (listed under permanent reference number QE.A.2.01.). Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee`s website at the following URL: http://www.un.org/sc/committees/751/index.shtml).</comments>
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  <acount-list>
    <number-entry>80</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>HAMID</aka-name1>
      <aka-name4>AL-ALI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hamed bin 'Abdallah Al-'Ali</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hamid 'Abdallah Al-'Ali</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hamid bin Abdallah Ahmed Al-Ali</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dr. Hamed Abdullah Al-Ali</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hamed Al-'Ali</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Salim</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hamid 'Abdallah Ahmad Al-'Ali</aka-name1>
      <type-aka>PE</type-aka>
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      <aka-name1>Jabir 'Abdallah Jabir Ahmad Al-Jalamah</aka-name1>
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      <aka-name1>Jabir Al-Jalhami</aka-name1>
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      <aka-name1>Abu Muhammad</aka-name1>
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    <aka-list>
      <aka-name1>Jaber Al-Jalahmah</aka-name1>
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      <aka-name1>Abu Muhammad Al-Jalahmah</aka-name1>
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    <aka-list>
      <aka-name1>Jabir Abdallah Jabir Ahmad Jalahmah</aka-name1>
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    <aka-list>
      <aka-name1>Abdul-Ghani</aka-name1>
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      <category-aka>aka</category-aka>
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    <date-of-birth-list>19590924</date-of-birth-list>
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      <aka-name1>Mubarak Mishkhas Sanad Al-Bathali</aka-name1>
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      <aka-name1>Mubarak Mishkhas Sanad Al-Bazali</aka-name1>
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      <aka-name1>Mubarak Mishkhis Sanad Al-Bathali</aka-name1>
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      <aka-name1>Mubarak Mishkhis Sanad Al-Badhali</aka-name1>
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      <aka-name1>Abu Abdulrahman</aka-name1>
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      <aka-name1>Mubarak Al-Bathali</aka-name1>
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      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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      <aka-name1>Mobarak Meshkhas Sanad Al-Bthaly</aka-name1>
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      <category-aka>aka</category-aka>
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      <document-id>Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007</document-id>
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      <document-id>Kuwaiti passport number 002955916</document-id>
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      <address>Al-Salibekhat area, Kuwait (residence as at Mar. 2009)</address>
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    <comments>Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.</comments>
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      <aka-name1>KHAIRULLAH MOHAMMAD</aka-name1>
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    <nationality-list>Afghan</nationality-list>
    <designation-list>Governor of Herat Province under the Taliban regime</designation-list>
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  <acount-list>
    <number-entry>84</number-entry>
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      <aka-name1>ABDUL KABIR</aka-name1>
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    <aka-list>
      <aka-name1>A. Kabir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <date-of-birth-list>Approximately 1963</date-of-birth-list>
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  <acount-list>
    <number-entry>85</number-entry>
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    <type-record>1</type-record>
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      <aka-name1>MOHAMMAD RASUL</aka-name1>
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    <date-of-birth-list>Between 1958 and 1963</date-of-birth-list>
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    <nationality-list>Afghan</nationality-list>
    <designation-list>Governor of Nimroz Province under the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
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    <type-record>1</type-record>
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      <aka-name1>MOHAMMAD WALI</aka-name1>
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    <date-of-birth-list>Approximately1965</date-of-birth-list>
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    <nationality-list>Afghan</nationality-list>
    <designation-list>Minister of Department of Preventing Vice and Propagating Virtue of the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
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      <aka-name1>MOHAMMAD YAQOUB</aka-name1>
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    <nationality-list>Afghan</nationality-list>
    <designation-list>Head of BIA under the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
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  <acount-list>
    <number-entry>88</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
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      <aka-name1>ALLAH DAD</aka-name1>
      <aka-name2>TAYEB</aka-name2>
      <aka-name3>WALI</aka-name3>
      <aka-name4>MUHAMMAD</aka-name4>
      <type-aka>N</type-aka>
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    <aka-list>
      <aka-name1>Allah Dad Tabeeb</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Allah Dad Tayyab</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1963</date-of-birth-list>
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    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Communication of the Taliban regime</designation-list>
    <title-list>Mullah</title-list>
    <title-list>Haji</title-list>
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  <acount-list>
    <number-entry>89</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
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    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>NIK MOHAMMAD</aka-name1>
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    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Commerce of the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
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  <acount-list>
    <number-entry>90</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
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    <program-entry>Офіційний веб-сайт ООН</program-entry>
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      <aka-name1>ABDUL RAHIM</aka-name1>
      <aka-name4>AL-TALHI</aka-name4>
      <type-aka>N</type-aka>
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    <aka-list>
      <aka-name1>Abdul Rahim Hammad Ahmad Al-Talhi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Abdulrheem Hammad A Altalhi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abe Al-Rahim al-Talahi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abd Al-Rahim Al Tahli</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>'Abd al-Rahim al-Talhi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Abdulrahim al-Talji</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>'Abd-Al-Rahim al Talji</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Abu Al Bara'a Al Naji</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
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    <aka-list>
      <aka-name1>Shuwayb Junayd</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Rahim</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
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    <aka-list>
      <aka-name1>'Abdul-Rahim Hammad al-Talhi</aka-name1>
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      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Abd' Al-Rahim Hamad al-Tahi</aka-name1>
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      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Abdulrahim Al Tahi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <nationality-list>Saudi Arabia</nationality-list>
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      <document-id>F275043, issued on 29 May 2004, expires 5 Apr. 2009</document-id>
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    <address-list>
      <address>Buraydah, Saudi Arabia</address>
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    <comments>Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).</comments>
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  <acount-list>
    <number-entry>91</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
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    <program-entry>Офіційний веб-сайт ООН</program-entry>
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      <aka-name4>HIJAZI</aka-name4>
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    <aka-list>
      <aka-name1>Hijazi, Raed M.</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Al-Hawen, Abu-Ahmad</aka-name1>
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      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Al-Shahid, Abu-Ahmad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Al-Maghribi, Rashid (The Moroccan)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
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    <aka-list>
      <aka-name1>Al-Amriki, Abu-Ahmad (The American)</aka-name1>
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      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
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    <date-of-birth-list>19681230</date-of-birth-list>
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</comments>
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    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
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    <program-entry>Офіційний веб-сайт ООН</program-entry>
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      <aka-name1>L'HADI</aka-name1>
      <aka-name2>BENDEBKA</aka-name2>
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    <aka-list>
      <aka-name1>Hadi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
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    <aka-list>
      <aka-name1>Abd Al Hadi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
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    <date-of-birth-list>19631117</date-of-birth-list>
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    <address-list>
      <address>Via Garibaldi, 70 San Zenone al Po (PV), Italy (as of 17 Dec. 2001)</address>
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    <address-list>
      <address>Via Manzoni, 33 Cinisello Balsamo (MI), Italy (Domicile)</address>
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    <comments>Sentenced to eight years of imprisonment by the Court of Appeal of Naples on 16 Mar. 2004.  Detained in Italy as of Sep. 2007.</comments>
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  <acount-list>
    <number-entry>93</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
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      <aka-name1>ISLAMIC JIHAD GROUP</aka-name1>
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    <aka-list>
      <aka-name1>Islamic Jihad Union</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Jamiyat</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Jamiat al-Jihad al-Islami</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Dzhamaat Modzhakhedov</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>al-Djihad al-Islami</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Zamaat Modzhakhedov Tsentralnoy Asii</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Jama'at al-Jihad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Libyan Society</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Kazakh Jama'at</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Jamaat Mojahedin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Islamic Jihad Group of Uzbekistan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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  <acount-list>
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    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
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    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>BENEVOLENCE INTERNATIONAL FOUNDATION</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Bir Al Dawalia</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>BIF</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>BIF-USA</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mezhdunarodnyj Blagotvoritel'nyl Fond</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 United States of America</address>
    </address-list>
    <address-list>
      <address>P.O. Box 548, Worth, Illinois, 60482 United States of America</address>
    </address-list>
    <address-list>
      <address>(Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 United States of America</address>
    </address-list>
    <address-list>
      <address>(Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102 United States of America</address>
    </address-list>
    <address-list>
      <address>Bashir Safar Ugli 69, Baku, Azerbaijan</address>
    </address-list>
    <address-list>
      <address>69 Boshir Safaroglu St., Baku, Azerbaijan</address>
    </address-list>
    <address-list>
      <address>Sarajevo, Bosnia and Herzegovina</address>
    </address-list>
    <address-list>
      <address>Zenica, Bosnia and Herzegovina</address>
    </address-list>
    <address-list>
      <address>(Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada</address>
    </address-list>
    <address-list>
      <address>(Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canada</address>
    </address-list>
    <address-list>
      <address>(Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada</address>
    </address-list>
    <address-list>
      <address>Ottawa, Canada</address>
    </address-list>
    <address-list>
      <address>Grozny, Chechnya</address>
    </address-list>
    <address-list>
      <address>91 Paihonggou, Lanzhou, Gansu, China 730000</address>
    </address-list>
    <address-list>
      <address>Hrvatov 30, 41000, Zagreb, Croatia</address>
    </address-list>
    <address-list>
      <address>Makhachkala, Daghestan</address>
    </address-list>
    <address-list>
      <address>Duisi, Georgia</address>
    </address-list>
    <address-list>
      <address>Tbilisi, Georgia</address>
    </address-list>
    <address-list>
      <address>Nazran, Ingushetia</address>
    </address-list>
    <address-list>
      <address>Burgemeester Kessensingel 40, Maastricht, Netherlands</address>
    </address-list>
    <address-list>
      <address>Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands. Chamber of commerce, registration: 14063277</address>
    </address-list>
    <address-list>
      <address>House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan</address>
    </address-list>
    <address-list>
      <address>P.O. Box 1055, Peshawar, Pakistan</address>
    </address-list>
    <address-list>
      <address>Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149</address>
    </address-list>
    <address-list>
      <address>Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521</address>
    </address-list>
    <address-list>
      <address>P.O. Box 1937, Khartoum, Sudan</address>
    </address-list>
    <address-list>
      <address>P.O. Box 7600, Jeddah 21472, Saudi Arabia</address>
    </address-list>
    <address-list>
      <address>P.O. Box 10845, Riyadh 11442, Saudi Arabia</address>
    </address-list>
    <address-list>
      <address>Dushanbe, Tajikistan</address>
    </address-list>
    <address-list>
      <address>United Kingdom</address>
    </address-list>
    <address-list>
      <address>Afghanistan</address>
    </address-list>
    <address-list>
      <address>Bangladesh</address>
    </address-list>
    <address-list>
      <address>Gaza Strip</address>
    </address-list>
    <address-list>
      <address>Bosnia and Herzegovina</address>
    </address-list>
    <address-list>
      <address>Yemen</address>
    </address-list>
    <comments>Employer Identification Number (United States of America): 36-3823186.  
</comments>
  </acount-list>
  <acount-list>
    <number-entry>95</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>GLOBAL RELIEF FOUNDATION (GRF)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Secours mondial de France (SEMONDE)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fondation Secours Mondial – Kosova</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fondation Secours Mondial (FSM)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
    </aka-list>
    <aka-list>
      <aka-name1>FSM</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fondation Secours Mondial “World Relief”</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fondation Secours Mondial v.z.w.</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Stichting Wereldhulp – Belgie, v.z.w.</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fondation Secours Mondial – Belgique a.s.b.l.</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
    </aka-list>
    <address-list>
      <address>9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America</address>
    </address-list>
    <address-list>
      <address>P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America</address>
    </address-list>
    <address-list>
      <address>49 rue du Lazaret, 67100 Strasbourg, France</address>
    </address-list>
    <address-list>
      <address>Vaatjesstraat, 29, 2580 Putte, Belgium</address>
    </address-list>
    <address-list>
      <address>Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium</address>
    </address-list>
    <address-list>
      <address>P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium</address>
    </address-list>
    <address-list>
      <address>Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo</address>
    </address-list>
    <address-list>
      <address>Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania</address>
    </address-list>
    <address-list>
      <address>House 267 Street No. 54, Sector F – 11/4, Islamabad, Pakistan</address>
    </address-list>
    <address-list>
      <address>Ylli Morina Road, Djakovica, Kosovo</address>
    </address-list>
    <comments>Other Foreign Locations: Afghanistan, Azerbaijan, Bangladesh, China, Eritrea, Ethiopia, Georgia, India, Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria. Federal Employer Identification Number ( United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de l’association sans but lucratif since 1998. </comments>
  </acount-list>
  <acount-list>
    <number-entry>96</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AL-ITIHAAD AL-ISLAMIYA / AIAI</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Reported to operate in Somalia and Ethiopia. Leadership includes Hassan Abdullah Hersi Al-Turki (listed under permanent reference number QI.A.172.04.) and Hassan Dahir Aweys (listed under permanent reference number QI.D.42.01.).  
</comments>
  </acount-list>
  <acount-list>
    <number-entry>97</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ARMED ISLAMIC GROUP</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Groupement Islamique Arme</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>GIA</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Jamm'ah Al-Islamiah Al- Musallah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Algeria</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>98</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>DJAMAT HOUMAT DAAWA SALAFIA (DHDS)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Katibat el Ahouel</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>fka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Djamaat Houmah Al-Dawah Al-Salafiat</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>El-Ahouel</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Located in western Algeria</address>
    </address-list>
    <comments>A branch of the Armed Islamic Group (GIA) (QE.A.6.01.) formed as a result of the break that occurred in 1996 when Afghanistan veteran Kada Benchikha Larbi decided to oppose the head of GIA. As at 1999, the group was led by Mohammed Benslim. Yahia Djouadi (QI.D.249.08) subsequently made DHDS part of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Estimated in Nov. 2007 to comprise approx. 50 members. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009</comments>
  </acount-list>
  <acount-list>
    <number-entry>99</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Qaida au Maghreb islamique (AQMI)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Salafist Group For Call and Combat</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>fka</category-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Le Groupe Salafiste pour La Predication et le Combat (GSPC)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>fka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <comments>Estimated in Nov. 2007 to comprise approx. 700 members regrouped in cells in Algeria and northern Mali.  Its Emir is Abdelmalek Droukdel (listed under permanent reference number QI.D.232.07.).</comments>
  </acount-list>
  <acount-list>
    <number-entry>100</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>Бypaнов</aka-name1>
      <aka-name2>Сухайл</aka-name2>
      <aka-name3>Фатиллоевич</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>BURANOV</aka-name1>
      <aka-name2>SUHAYL</aka-name2>
      <aka-name3>FATILLOEVICH</aka-name3>
      <type-aka>NE</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Suhayl Fatilloyevich Buranov</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1983</date-of-birth-list>
    <place-of-birth-list>Tashkent, Uzbekistan</place-of-birth-list>
    <nationality-list>Uzbek</nationality-list>
    <address-list>
      <address>Massiv Kara-Su-6, building 12, apt. 59, Tashkent, Uzbekistan</address>
    </address-list>
    <comments>One of the leaders of the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.). Has undertaken special training on mines and explosives at the Al-Qaida camp in the Khost province. Has participated in military operations in Afghanistan and Pakistan on the Taliban side. Was one of the organizers of the terrorist attacks committed in Uzbekistan in 2004. Criminal proceedings were instituted against him in 2000 in accordance with the following articles of the Criminal Code of the Republic of Uzbekistan: Articles 159, part 3 (Attempts to Constitutional Order of the Republic of Uzbekistan), and 248 (Illegal Possession of Arms, Ammunition, Explosive Substances, or Explosive Assemblies). An order for his arrest has been issued.</comments>
  </acount-list>
  <acount-list>
    <number-entry>101</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>Жалолов</aka-name1>
      <aka-name2>Нажмиддин</aka-name2>
      <aka-name3>Камолитдинович</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>JALOLOV</aka-name1>
      <aka-name2>NAJMIDDIN</aka-name2>
      <aka-name3>KAMOLITDINOVICH</aka-name3>
      <type-aka>NE</type-aka>
    </aka-list>
    <date-of-birth-list>1972</date-of-birth-list>
    <place-of-birth-list>Andijan Region, Uzbekistan</place-of-birth-list>
    <nationality-list>Uzbek</nationality-list>
    <address-list>
      <address>S. Jalilov Street 14, Khartu, Andijan Region, Uzbekistan</address>
    </address-list>
    <comments>One of the leaders of the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.). Has undertaken special training on mines and explosives at Al-Qaida camps. Has participated in military operations in Afghanistan and Pakistan on the Taliban side. Was one of the organizers of the terrorist attacks committed in Uzbekistan in 1999 and 2004. Criminal proceedings were instituted against him in March 1999 in accordance with the following articles of the Criminal Code of the Republic of Uzbekistan: Articles 154 (Mercenary), 155 (Terrorism), 156 (Incitement of Ethic, Racial or Religious Hatred), 159 (Attempts to Constitutional Order of Uzbekistan), 242 (Organization of Criminal Community) and 244 (Failure to Report about Crime or Concealment thereof). An order for his arrest has been issued.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>102</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MUHSIN</aka-name1>
      <aka-name2>FADHIL</aka-name2>
      <aka-name3>AYED</aka-name3>
      <aka-name4>ASHOUR AL-FADHLI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhsin Fadhil 'Ayyid al Fadhli</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Samia</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhsin Fadil Ayid Ashur al Fadhli</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Majid Samiyah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>24 Apr. 1981</date-of-birth-list>
    <place-of-birth-list>Kuwait</place-of-birth-list>
    <nationality-list>Kuwaiti</nationality-list>
    <document-list>
      <document-id>Kuwaiti passport number 106261543</document-id>
    </document-list>
    <document-list>
      <document-id>Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006</document-id>
    </document-list>
    <address-list>
      <address>Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait</address>
    </address-list>
    <comments>Wanted by the Kuwaiti Security Authorities. Fugitive as of Jul. 2008.</comments>
  </acount-list>
  <acount-list>
    <number-entry>103</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>IBRAHIM</aka-name1>
      <aka-name2>ALI</aka-name2>
      <aka-name3>ABU BAKR</aka-name3>
      <aka-name4>TANTOUSH</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>'Abd al-Muhsi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>'Abd al-Rahman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abd al-Muhsin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Rahman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Libi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Anas</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ibrahim Abubaker Tantouche</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ibrahim AbubakerTantoush</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ibrahim Ali Muhammad Abu Bakr</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1966</date-of-birth-list>
    <place-of-birth-list>al Aziziyya, Libyan Arab Jamahiriya</place-of-birth-list>
    <nationality-list>Libyan </nationality-list>
    <document-list>
      <document-id>Libyan passport number 203037 issued inTripoli</document-id>
    </document-list>
    <address-list>
      <address>Ganzour Sayad Mehala Al Far district</address>
    </address-list>
    <comments>Affiliated with Afghan Support Committee (ASC) and Revivalof Islamic Heritage Society (RIHS). Civil status: divorced (Algerian ex-wifeManuba Bukifa).</comments>
  </acount-list>
  <acount-list>
    <number-entry>104</number-entry>
    <date-entry>20101231</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AL-AZHAR</aka-name1>
      <aka-name2>BEN MOHAMMED</aka-name2>
      <aka-name3>BEN EL-ABED</aka-name3>
      <aka-name4>AL-TLILI</aka-name4>
      <type-aka>N</type-aka>
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    <aka-list>
      <aka-name1>Lazar</aka-name1>
      <aka-name2>Ben</aka-name2>
      <aka-name3>Mohammed</aka-name3>
      <aka-name4>Tlili</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <date-of-birth-list>26 Mar. 1969 </date-of-birth-list>
    <place-of-birth-list>Feriana, Al-Kasrain, Tunisia</place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <document-list>
      <document-id>Tunisian passport number M 351140</document-id>
      <document-reg>expired on 16 Jun. 2005</document-reg>
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    <address-list>
      <address>Via Carlo Porta n. 97, Legnano, Italy</address>
    </address-list>
    <comments>3 Sep. 2002 (amended on 20 Dec. 2005, 31 Jul. 2006, 7 Jun. 2007, 28 Jul. 2008, 23 Dec. 2010)  Other information: Italian Fiscal Code: TLLLHR69C26Z352G. 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Apr. 2010.</comments>
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    <aka-list>
      <aka-name1>BARAKAAT NORTH AMERICA, INC.</aka-name1>
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    <address-list>
      <address>925 Washington Street, Dorchester, Massachusetts, United States of America</address>
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    <address-list>
      <address>2019 Bank Street, Ottawa, Ontario, Canada</address>
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  <acount-list>
    <number-entry>106</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>BARAKAAT INTERNATIONAL</aka-name1>
      <type-aka>N</type-aka>
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    <address-list>
      <address>Hallbybacken 15, 70 Spanga, Sweden</address>
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    <noted-off-list>20100414</noted-off-list>
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    <number-entry>107</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
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      <aka-name1>INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, INDONESIA, BRANCH OFFICE</aka-name1>
      <type-aka>N</type-aka>
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      <aka-name1>The Human Relief Committee of the Muslim World League</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>World Islamic Relief Organization</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Igatha Al-Islamiya</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hayat al-Aghathaal-Islamia al-Alamiya</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hayat al-Igatha</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hayat Al-'Igatha</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Ighatha</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Igatha</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Igassa</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Igasa</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Igase</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Egassa</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>International Islamic Relief Agency</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>International Relief Organization</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>IIRO</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Islamic Relief Organization</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Islamic World Relief</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>International Islamic Aid Organization</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Islamic Salvation Committee</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90; East Jakarta, 13410, Indonesia</address>
    </address-list>
    <address-list>
      <address>P.O. Box 3654; Jakarta, 54021, Indonesia</address>
    </address-list>
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  <acount-list>
    <number-entry>108</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AL-BARAKAT GROUP OF COMPANIES SOMALIA LIMITED</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Barakat Financial Company</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 3313, Dubai, United Arab Emirates</address>
    </address-list>
    <address-list>
      <address>Mogadishu, Somalia</address>
    </address-list>
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  <acount-list>
    <number-entry>109</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AL FURQAN</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sirat</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Association for Education, Culture and Building Society-Sirat</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Association for Education, Cultural, and to Create Society -Sirat</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Istikamet</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dzemi'jjetul Furqan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Association for Citizens Rights and Resistance to Lies</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dzemijetul Furkan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>In Siratel</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Association of Citizens for the Support of Truth and Supression of Lies</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dzemilijati Furkan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Put Mladih Muslimana 30a, 71 000 Sarajevo, Bosnia and Herzegovina</address>
    </address-list>
    <address-list>
      <address>ul.Strossmajerova 72, Zenica, Bosnia and Herzegovina</address>
    </address-list>
    <address-list>
      <address>Muhameda Hadzijahica #42, Sarajevo, Bosnia and Herzegovina</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>110</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AL-HARAMAIN &amp; AL MASJED AL-AQSA CHARITY FOUNDATION</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Haramain Al Masjed Al Aqsa</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Haramayn Al Masjid Al Aqsa</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Branch Address: Hasiba Brankovica No. 2A, Sarajevo, Bosnia and Herzegovina</address>
    </address-list>
    <address-list>
      <address>Bihacka St. 14, Sarajevo, Bosnia and Herzegovina</address>
    </address-list>
    <address-list>
      <address>Travnick, Potur mahala St. 64, Bosnia and Herzegovina</address>
    </address-list>
    <comments>Closed by Bosnian Authorities.</comments>
  </acount-list>
  <acount-list>
    <number-entry>111</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>JEMAAH ISLAMIYAH</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jemaah Islamiya</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jama'ah Islamiyah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jemaah Islamiyah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jamaah Islamiyah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jema'ah Islamiah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <comments>The network in South-East Asia. Founded by the late Abdullah Sungkar.</comments>
  </acount-list>
  <acount-list>
    <number-entry>112</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>TAIBAH INTERNATIONAL-BOSNIA OFFICES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Taibah International Aid Association</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Taibah International Aid Agency</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Taibah International Aide Association</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Taibah, Intl.</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Avde Smajlovic 6, Sarajevo, Bosnia and Herzegovina</address>
    </address-list>
    <address-list>
      <address>26 Tabhanska Street, Visoko, Bosnia and Herzegovina</address>
    </address-list>
    <address-list>
      <address>No.3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina</address>
    </address-list>
    <address-list>
      <address>No. 26 Tahbanksa Ulica, Sarajevo, Bosnia and Herzegovina</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>113</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ANGELO</aka-name1>
      <aka-name2>RAMIREZ</aka-name2>
      <aka-name3>TRINIDAD</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Khalil</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Calib Trinidad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Anis</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Khalil</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdukahlil</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Kalib Trinidad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>20 Mar. 1978</date-of-birth-list>
    <place-of-birth-list>Gattaran, Cagayan Province, Philippines</place-of-birth-list>
    <nationality-list>Filipino</nationality-list>
    <address-list>
      <address>3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines</address>
    </address-list>
    <comments>Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.), and associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.) and the Jemaah Islamiyah (listed under permanent reference number QE.J.92.02.). Bomb-making specialist involved in the manufacturing and use of improvised explosive devices used in terrorist attacks in 2004 and 2005 in the Philippines. Also responsible for the procurement of arms and ammunition for other cells of the Rajah Solaiman Movement and the Abu Sayyaf Group. Arrested by the Philippine authorities on 22 Feb. 2005, and convicted for the crime of multiple murder in Oct. 2005. Detained in the Philippines as of Jun. 2008.</comments>
  </acount-list>
  <acount-list>
    <number-entry>114</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>DINNO AMOR</aka-name1>
      <aka-name2>ROSALEJOS</aka-name2>
      <aka-name3>PAREJA</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Akmad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mighty</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Khalil Pareja</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Rash</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohammad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Johnny Pareja</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19 Jul. 1981</date-of-birth-list>
    <place-of-birth-list>Cebu City, Philippines</place-of-birth-list>
    <nationality-list>Filipino</nationality-list>
    <address-list>
      <address>Atimonana, Quezon Province, Philippines (as at Apr. 2009)</address>
    </address-list>
    <address-list>
      <address>Plaridel Street, Mandaue City, Philippines, (previous address)</address>
    </address-list>
    <address-list>
      <address>Cebu City, Philippines (location as at Apr. 2009)</address>
    </address-list>
    <address-list>
      <address>Anahawan, Leyte, Philippines (previous location)</address>
    </address-list>
    <address-list>
      <address>Sariaya, Quezon, Philippines (previous location)</address>
    </address-list>
    <address-list>
      <address>Dasmarinas, Cavite, Philippines (previous location)</address>
    </address-list>
    <comments>Explosives expert. Member of the Rajah Solaiman Movement (QE.R.128.08). The Philippine judicial authority issued a warrant of arrest for him on 5 Jun. 2006. At large as at  Jun. 2008. Father`s name is Amorsolo Jarabata Pareja. Mother`s name is Leonila Cambaya Rosalejos.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>115</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>FELICIANO</aka-name1>
      <aka-name2>SEMBORIO</aka-name2>
      <aka-name3>DELOS REYES JR.</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Abdillah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abubakar Abdillah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list> 4 Nov. 1963 </date-of-birth-list>
    <place-of-birth-list>Arco, Lamitan, Basilan, Philippines</place-of-birth-list>
    <nationality-list>Filipino</nationality-list>
    <title-list>Ustadz</title-list>
    <address-list>
      <address>San Jose, Zamboanga City, Philippines (previous address)</address>
    </address-list>
    <address-list>
      <address>Siasi, Sulu, Philippines (previous address)</address>
    </address-list>
    <address-list>
      <address>Santa Barbara, Zamboanga City, Philippines (previous address)</address>
    </address-list>
    <address-list>
      <address>Arco, Lamitan, Philippines (previous location)</address>
    </address-list>
    <comments>Member of the Rajah Solaiman Movement  (QE.R.128.08). Arrested by the Philippine authorities in Nov. 2006 for illegal possession of explosives, firearms and ammunition. Remained detained in the Philippines as  at Jun. 2008. Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>116</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>HILARION</aka-name1>
      <aka-name2>DEL ROSARIO</aka-name2>
      <aka-name3>SANTOS III</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Hamsa</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Aki</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ahmed Islam</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Aqi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Akmad Santos</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ahmad Islam Santos</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Abdullah Santos</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Faisal Santos</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Lakay</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hilarion Santos III</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>12 Mar. 1966</date-of-birth-list>
    <place-of-birth-list>686 A. Mabini Street, Sangandaan, Caloocan City, Philippines</place-of-birth-list>
    <nationality-list>Filipino</nationality-list>
    <title-list>Amir</title-list>
    <document-list>
      <document-id>Filipino passport number AA780554</document-id>
    </document-list>
    <address-list>
      <address>50, Purdue Street, Cubao, Quezon City, Philippines</address>
    </address-list>
    <address-list>
      <address>17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address)</address>
    </address-list>
    <address-list>
      <address>Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address)</address>
    </address-list>
    <comments>Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.). Founder and owner of "Fi-Sabilillah Da`awa and Media Foundation Incorporated (FSDMFI)". Arrested by the Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008.</comments>
  </acount-list>
  <acount-list>
    <number-entry>117</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>PIO</aka-name1>
      <aka-name2>ABOGNE</aka-name2>
      <aka-name3>DE VERA</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Leo</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ismail</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Manex</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dave</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ismael De Vera</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Khalid</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ismael</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Tito Art</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19 Dec. 1969</date-of-birth-list>
    <place-of-birth-list>Bagac, Bagamanok, Catanduanes, Philippines</place-of-birth-list>
    <nationality-list>Filipino</nationality-list>
    <address-list>
      <address>Concepcion, Zaragosa, Nueva Ecija, Philippines</address>
    </address-list>
    <comments>Member of the Rajah Solaiman Movement (QE.R.128.08), Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah (QE.J.92.02). Arrested by the Philippine authorities on 15 Dec. 2005. Remained detained in the Philippines as at Jun. 2008.  Father's name is Honorio Devera. Mother's name is Fausta Abogne.</comments>
  </acount-list>
  <acount-list>
    <number-entry>118</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>REDENDO</aka-name1>
      <aka-name2>CAIN</aka-name2>
      <aka-name3>DELLOSA</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Arnulfo Alvarado</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Habil Ahmad Dellosa</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Uthman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Ilonggo</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Brandon Berusa</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Muadz</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Troy</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dodong</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>15 May 1972</date-of-birth-list>
    <place-of-birth-list>Punta, Santa Ana, Manila, Philippines</place-of-birth-list>
    <nationality-list>Filipino</nationality-list>
    <address-list>
      <address>3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines b) Manila, Philippines (location as at Apr. 2009)</address>
    </address-list>
    <address-list>
      <address>Matabata, Aroroy, Masbate, Philippines, (previous address)</address>
    </address-list>
    <address-list>
      <address>Anda, Pangasinan, Philippines, (previous address)</address>
    </address-list>
    <address-list>
      <address>Jolo, Sulu, Philippines, (previous address)</address>
    </address-list>
    <address-list>
      <address>Pollok, Cotabato, Philippines, (previous address)</address>
    </address-list>
    <address-list>
      <address>Masbate, Philippines (previous location)</address>
    </address-list>
    <comments>Member of the Rajah Solaiman Movement (QE.R.128.08)  and linked to the Abu Sayyaf Group (QE.A.1.01) Arrested by the Philippine authorities on 30 March 2004. As at Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Father`s name is Fernando Rafael Dellosa. Mother`s name is Editha Parado Cain.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>119</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>RUBEN</aka-name1>
      <aka-name2>PESTANO</aka-name2>
      <aka-name3>LAVILLA, JR</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ramo Lavilla</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Junjun</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mike de Lavilla</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdullah Muddaris</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ali Omar</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Omar Labella</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>So</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Eso</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Reuben Lavilla</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sheik Omar</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mile D Lavilla</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Reymund Lavilla</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Omar Lavilla</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>4 Oct. 1972</date-of-birth-list>
    <place-of-birth-list>Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines</place-of-birth-list>
    <nationality-list>Filipino</nationality-list>
    <title-list>Sheik</title-list>
    <document-list>
      <document-id>Filipino passport number MM611523 (2004)</document-id>
    </document-list>
    <document-list>
      <document-id>Filipino passport number EE947317 (2000-2001)</document-id>
    </document-list>
    <document-list>
      <document-id>Filipino passport number P421967 (1995-1997)</document-id>
    </document-list>
    <address-list>
      <address>10th Avenue, Caloocan City, Philippines</address>
    </address-list>
    <address-list>
      <address>Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous)</address>
    </address-list>
    <comments>Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.). Associated with Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in Jul. 2008. In custody of the Philippines as of 30 Aug. 2008.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>120</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>RICARDO</aka-name1>
      <aka-name2>PEREZ</aka-name2>
      <aka-name3>AYERAS</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Kareem Ayeras</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Karim Ayeras</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ricky Ayeras</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jimboy</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Isaac Jay Galang Perez</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Mujib</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>15 Sep. 1973</date-of-birth-list>
    <place-of-birth-list>24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines</place-of-birth-list>
    <nationality-list>Filipino</nationality-list>
    <address-list>
      <address>Barangay Mangayao, Tagkawayan, Quezon, Philippines</address>
    </address-list>
    <address-list>
      <address>Barangay Tigib, Ayungon, Negros Oriental, Philippines</address>
    </address-list>
    <address-list>
      <address>Bindoy, Negros Oriental, Philippines, (previous address)</address>
    </address-list>
    <address-list>
      <address>24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address)</address>
    </address-list>
    <address-list>
      <address>Msu Compound, Marawi City, Philippines, (previous address)</address>
    </address-list>
    <comments>Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.). Arrested by the Philippine authorities on 29 Jul. 2007. Detained in the Philippines as of Jun. 2008.</comments>
  </acount-list>
  <acount-list>
    <number-entry>121</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>HAMID</aka-name1>
      <aka-name2>ABDALLAH</aka-name2>
      <aka-name3>AHMAD</aka-name3>
      <aka-name4>AL-ALI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hamid 'Abdallah Ahmad Al-'Ali</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hamid bin Abdallah Ahmed Al-Ali</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hamid Abdallah Ahmed Al-Ali</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hamed Al-'Ali</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hamed bin 'Abdallah Al-'Ali</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Salim</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hamid 'Abdallah Al-'Ali</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dr. Hamed Abdullah Al-Ali</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>20 Jan. 1960</date-of-birth-list>
    <place-of-birth-list>Kuwait</place-of-birth-list>
    <nationality-list>Kuwaiti</nationality-list>
    <document-list>
      <document-id>Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008</document-id>
    </document-list>
    <address-list>
      <address>Kuwait (residence as at Mar. 2009)</address>
    </address-list>
    <comments>Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.</comments>
  </acount-list>
  <acount-list>
    <number-entry>122</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>JABER</aka-name1>
      <aka-name2>ABDALLAH</aka-name2>
      <aka-name3>JABER</aka-name3>
      <aka-name4>AHMAD AL-JALAHMAH</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jabir 'Abdallah Jabir Ahmad Al-Jalamah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jabir Al-Jalhami</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jaber Al-Jalamah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Muhammad Al-Jalahmah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Muhammad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jabir Abdallah Jabir Ahmad Jalahmah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul-Ghani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>24 Sep. 1959</date-of-birth-list>
    <place-of-birth-list>Al-Khitan area, Kuwait</place-of-birth-list>
    <nationality-list>Kuwaiti</nationality-list>
    <document-list>
      <document-id>101423404</document-id>
    </document-list>
    <document-list>
      <document-id>Kuwaiti passport number 2541451, valid until 16 Feb. 2017</document-id>
    </document-list>
    <document-list>
      <document-id>Kuwaiti passport number 002327881</document-id>
    </document-list>
    <id-number-list>Kuwaiti national identification number 259092401188</id-number-list>
    <address-list>
      <address>Kuwait (residence as at Mar. 2009)</address>
    </address-list>
    <comments>Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.</comments>
  </acount-list>
  <acount-list>
    <number-entry>123</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>YAHIA</aka-name1>
      <aka-name2>DJOUADI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Yahia Abou Ammar</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abou Ala</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1 Jan. 1967  </date-of-birth-list>
    <place-of-birth-list>M`Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria</place-of-birth-list>
    <nationality-list>Algerian</nationality-list>
    <comments>Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun. 2008. Mother`s name: Zohra Fares. Father`s name: Mohamed.</comments>
  </acount-list>
  <acount-list>
    <number-entry>124</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABID</aka-name1>
      <aka-name2>HAMMADOU</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abou Abdellah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdelhamid Abou Zeid</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Youcef Adel</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>12 Dec. 1965</date-of-birth-list>
    <place-of-birth-list>Touggourt, Wilaya (province) of Ouargla, Algeria</place-of-birth-list>
    <nationality-list>Algerian</nationality-list>
    <comments>Associated with the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun. 2008. Mother`s name: Fatma Hammadou. Father`s name: Benabes.</comments>
  </acount-list>
  <acount-list>
    <number-entry>125</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SALAH</aka-name1>
      <aka-name2>GASMI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bounouadher</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abou Mohamed Salah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>13 Apr. 1971</date-of-birth-list>
    <place-of-birth-list>Zeribet El Oued, Wilaya (province) of Biskra, Algeria</place-of-birth-list>
    <nationality-list>Algerian</nationality-list>
    <comments>Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). More particularly involved in the propaganda activities of the organization. Located in Northern Mali as of Jun. 2008. Mother`s name: Yamina Soltane. Father`s name: Abdelaziz.  </comments>
  </acount-list>
  <acount-list>
    <number-entry>126</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AHMED</aka-name1>
      <aka-name2>DEGHDEGH</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abd El Illah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>17 Jan. 1967</date-of-birth-list>
    <place-of-birth-list>Anser, Wilaya (province) of Jijel, Algeria</place-of-birth-list>
    <nationality-list>Algerian</nationality-list>
    <comments>Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). More particularly involved in the finances of the organization. Mother`s name: Zakia Chebira. Father`s name: Lakhdar.</comments>
  </acount-list>
  <acount-list>
    <number-entry>127</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>RAJAH SOLAIMAN MOVEMENT</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Rajah Solaiman Revolutionary Movement</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Solaiman Islamic Movement</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Barangay Mal-Ong, Anda, Pangasinan Province, Philippines</address>
    </address-list>
    <address-list>
      <address>Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines</address>
    </address-list>
    <address-list>
      <address>Number 50, Purdue Street, Cubao, Quezon City, Philippines</address>
    </address-list>
    <comments>: Had its office at the Fi-Sabilillah Da`awa and Media Foundation Incorporated at number 50, Purdue Street, Cubao, Quezon City, which is also the residence of the entity`s founder, Hilarion Del Rosario Santos III (listed under permanent reference number QI.S.244.08.). Associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.) and Jemaah Islamiyah (listed under permanent reference number QE.J.92.02.) including explosives training and other support for terrorist attacks in the Philippines in 2004 and 2005. Received funding from the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.) through Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.).</comments>
  </acount-list>
  <acount-list>
    <number-entry>128</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SHAMSULLAH</aka-name1>
      <aka-name2>KMALZADA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Shamsalah Kmalzada</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Second Secretary, Taliban Embassy, Abu Dhabi</designation-list>
    <title-list>Mr</title-list>
  </acount-list>
  <acount-list>
    <number-entry>129</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD</aka-name1>
      <aka-name2>MOSLIM</aka-name2>
      <aka-name3>HAQQANI</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Moslim Haqqani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1958</date-of-birth-list>
    <place-of-birth-list>Baghlan province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Haj and Religious Affairs of the Taliban regime</designation-list>
    <designation-list>Deputy Minister of Higher Education of the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
    <comments>Ethnic Pashtun from Baghlan province. Believed to be in the Afghanistan/Pakistan border area.</comments>
  </acount-list>
  <acount-list>
    <number-entry>130</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>FAZL MOHAMMAD</aka-name1>
      <aka-name2>MAZLOOM</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Molah Fazl</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fazel Mohammad Mazloom</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Between 1963 and 1968</date-of-birth-list>
    <place-of-birth-list>Uruzgan, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Chief of Army Staff of the Taliban regime</designation-list>
    <title-list>Mullah</title-list>
  </acount-list>
  <acount-list>
    <number-entry>131</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>HABIBULLAH</aka-name1>
      <aka-name2>FAWZI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Habibullah Faizi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Habibullah Fauzi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1961</date-of-birth-list>
    <place-of-birth-list>Atal village, Ander district, Ghazni, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Second Secretary, Taliban Embassy, Islamabad</designation-list>
    <designation-list>First Secretary, Taliban Embassy, Islamabad</designation-list>
    <designation-list>Ambassador at Large</designation-list>
    <designation-list>Head of United Nations Department of the Ministry of Foreign Affairs of the Taliban regime</designation-list>
    <title-list>Qazi</title-list>
    <document-list>
      <document-id>Afghan passport number D 010678, issued on 19 Dec. 1993</document-id>
    </document-list>
    <document-list>
      <document-id>Afghan passport number OR 733375, issued on 28 Jun. 2005 valid until 2010</document-id>
    </document-list>
    <address-list>
      <address>Dehbori district Ward, Kabul, Afghanistan</address>
    </address-list>
    <comments>His father`s name is Mohammad Mangal.</comments>
  </acount-list>
  <acount-list>
    <number-entry>132</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MATIULLAH</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1973</date-of-birth-list>
    <place-of-birth-list>Daman district, Kandahar province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Director, Kabul Custom House under the Taliban regime</designation-list>
    <title-list>Mullah</title-list>
  </acount-list>
  <acount-list>
    <number-entry>133</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>HIDAYATULLAH</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Turab</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1968</date-of-birth-list>
    <place-of-birth-list>Arghandab district, Kandahar province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Civil Aviation of the Taliban regime</designation-list>
  </acount-list>
  <acount-list>
    <number-entry>134</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>TAHA</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1963</date-of-birth-list>
    <place-of-birth-list>Ningarhar province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Governor of Paktia Province under the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>135</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AL-HARAMAIN ISLAMIC FOUNDATION</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Vezir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Vazir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>64 Poturmahala, Travnik, Bosnia and Herzegovina</address>
    </address-list>
    <address-list>
      <address>Sarajevo, Bosnia and Herzegovina</address>
    </address-list>
    <comments>Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov. 2007. Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz (listed under permanent reference number QI.A.104.03.) and Safet Durguti (listed under permanent reference number QI.D.153.03.)</comments>
  </acount-list>
  <acount-list>
    <number-entry>136</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AL-HARAMAIN &amp; AL MASJED AL-AQSACHARITY FOUNDATION</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Haramain Al Masjed Al Aqsa</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al HaramaynAl Masjid Al Aqsa</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Branch Address: Hasiba Brankovica No. 2A, Sarajevo, Bosnia and Herzegovina</address>
    </address-list>
    <address-list>
      <address>Bihacka St. 14, Sarajevo, Bosnia and Herzegovina</address>
    </address-list>
    <address-list>
      <address>Travnick, Potur mahala St. 64, Bosnia and Herzegovina</address>
    </address-list>
    <comments>Closed by the authorities of Bosnia and Herzegovina. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.</comments>
  </acount-list>
  <acount-list>
    <number-entry>137</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>EASTERN TURKISTAN ISLAMIC MOVEMENT</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>The Eastern Turkistan Islamic Party of Allah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>The Eastern Turkistan Islamic Party</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Islamic Party of Turkestan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Djamaat Turkistan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
  </acount-list>
  <acount-list>
    <number-entry>138</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>KHALIFA</aka-name1>
      <aka-name2>MUHAMMAD</aka-name2>
      <aka-name3>TURKI</aka-name3>
      <aka-name4>AL-SUBAIY</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Khalifa Turki bin Muhammad bin al-Suaiy</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Khalifa Al-Subayi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Khalifa Mohd Turki Alsubaie</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Khalifa Mohd Turki al-Subaie</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1 Jan. 1965</date-of-birth-list>
    <nationality-list>Qatari</nationality-list>
    <document-list>
      <document-id>Qatari passport number 00685868  issued in Doha on 5 Feb. 2006 and expiring on 4 Feb. 2011</document-id>
    </document-list>
    <id-number-list>Qatari identity card number 26563400140  </id-number-list>
    <address-list>
      <address>Doha, Qatar</address>
    </address-list>
    <comments>Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (QE.A.4.01), including moving recruits to Al-Qaida training camps in South Asia. In Jan. 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membershipto in a terrorist organization. Arrested in Qatar in Mar. 2008. Served his sentence in Qatar  and has been released from detention. Mother’s name is Hamdah Ahmad Haidoos.</comments>
  </acount-list>
  <acount-list>
    <number-entry>139</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABD AL-RAHMAN</aka-name1>
      <aka-name2>MUHAMMAD</aka-name2>
      <aka-name3>JAFFAR</aka-name3>
      <aka-name4>'ALI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abd al-Rahman Muhammad Jaffir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abd al-Rahman Muhammad Jafir ' Ali</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdulrahman Mohammad Jaffar</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abd al-Rahman Jaffir Ali</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Rahman Mohamed Jaffer Ali</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>'Ali Al-Khal</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Muhammad Al-Khal</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>19680115</date-of-birth-list>
    <place-of-birth-list>Muharraq, Bahrain</place-of-birth-list>
    <nationality-list>Bahraini</nationality-list>
    <comments>Bahrain-based financier and facilitator for Al-Qaida (listed under permanent reference number QE.A.4.01). In Jan. 2008, convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training,facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Released after Court verdict and completion of his sentence. Located in Bahrain (as of May 2008).</comments>
  </acount-list>
  <acount-list>
    <number-entry>140</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ADIL</aka-name1>
      <aka-name2>MUHAMMAD</aka-name2>
      <aka-name3>MAHMUD</aka-name3>
      <aka-name4>ABD AL-KHALIQ</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Adel Mohamed Mahmood Abdul Khaled</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Adel Mohamed Mahmoud Abdul Khaliq</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19840302</date-of-birth-list>
    <place-of-birth-list>Bahrain</place-of-birth-list>
    <document-list>
      <document-id>Bahraini passport number 1632207</document-id>
    </document-list>
    <comments>Has acted on behalf of and provided financial, material and logistical support to Al-Qaida (listed under permanent reference number QE.A.4.02) and the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01.), including provision of electrical parts used in explosives, computers, GPS devices and military equipment.  Trained by Al-Qaida in small arms and explosives in South Asia and fought with Al-Qaida in Afghanistan.  Arrested in the United Arab Emirates (UAE) in Jan. 2007 on charges of being a member of Al-Qaida and the LIFG.  Following his conviction in the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out the remainder of his sentence.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>144</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>FRITZ</aka-name1>
      <aka-name2>MARTIN</aka-name2>
      <aka-name3>GELOWICZ</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Malik</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Benzl</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Robert Konars, born 10 Apr. 1979 in Liege, Belgium</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bentley</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Markus Gebert</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1 Sep. 1979</date-of-birth-list>
    <place-of-birth-list>Munich, Germany </place-of-birth-list>
    <nationality-list>German</nationality-list>
    <document-list>
      <document-id>German passport number 7020069907 issued in Ulm, Germany , valid until 11 May</document-id>
    </document-list>
    <id-number-list>German Federal Identity Card number 7020783883 issued in Ulm, Germany, expired on 10 Jun. 2008.</id-number-list>
    <address-list>
      <address>In prison in Germany (since Sep. 2007).</address>
    </address-list>
    <address-list>
      <address>Bofinger Weg 20, 89075 Ulm, Germany (previous address)</address>
    </address-list>
    <comments>Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.) since at least the beginning of 2006.
Associated with Daniel Martin Schneider (QI.S.260.08.) and Adem Yilmaz  (QI.Y.261.08.). Trained in the manufacture and use of explosives. Arrested on 4 Sep.
2007 in Medebach, Germany, and in detention in Germany since 5 Sep. 2007 (as of Oct. 2008).
</comments>
  </acount-list>
  <acount-list>
    <number-entry>145</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>DANIEL</aka-name1>
      <aka-name2>MARTIN</aka-name2>
      <aka-name3>SCHNEIDER</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdullah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>9 Sep. 1985</date-of-birth-list>
    <place-of-birth-list>Neunkirchen (Saar), Germany</place-of-birth-list>
    <nationality-list>German</nationality-list>
    <document-list>
      <document-id>German passport number 2318047793</document-id>
      <document-reg>issued in
Friedrichsthal, Germany, issued on 17 May 2006 , valid until 16 May 2011</document-reg>
    </document-list>
    <id-number-list>2318229333 issued in Friedrichsthal, Germany, issued on 17 May 2006 , valid until 16 May 2011</id-number-list>
    <address-list>
      <address>In prison in Germany (since Sep. 2007)</address>
    </address-list>
    <address-list>
      <address>Petrusstrasse 32, 66125 Herrensohr, Dudweiler, Saarbrucken, Germany (previous address)</address>
    </address-list>
    <comments>Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.) since at least the beginning of 2006. Associate of Fritz Martin Gelowicz (QI.G.259.08.) and Adem Yilmaz (QI.Y.261.08.). Arrested on 4 Sep. 2007 in Medebach, Germany, and in detention in Germany since 5 Sep. 2007 (as of Oct.2008).
</comments>
  </acount-list>
  <acount-list>
    <number-entry>146</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ADEM</aka-name1>
      <aka-name2>YILMAZ</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Talha</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>4 Nov. 1978 </date-of-birth-list>
    <place-of-birth-list>Bayburt, Turkey</place-of-birth-list>
    <nationality-list>Turkish</nationality-list>
    <document-list>
      <document-id>Turkish passport number TR-P 614 166</document-id>
      <document-reg>issued by the Turkish Consulate General in Frankfurt/M. on 22 Mar. 2006, valid until 15 Sep. 2009</document-reg>
    </document-list>
    <address-list>
      <address>In prison in Germany (since Sep. 2007)</address>
    </address-list>
    <address-list>
      <address>Sudliche Ringstrasse 133, 63225 Langen, Germany (previous address)</address>
    </address-list>
    <comments>Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.) since at least the beginning of 2006. Associate of Fritz Martin Gelowicz (QI.G.259.08.) and Daniel Martin Schneider (QI.S.260.08.). Arrested on 4 Sep. 2007 in Medebach, Germany, and in detention in Germany since 5 Sep. 2007 (as of Oct. 2008).
</comments>
  </acount-list>
  <acount-list>
    <number-entry>147</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>REDOUANE</aka-name1>
      <aka-name2>EL HABHAB</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdelrahman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19691220</date-of-birth-list>
    <place-of-birth-list>Casablanca, Morocco</place-of-birth-list>
    <nationality-list>German, Moroccan</nationality-list>
    <document-list>
      <document-id>German passport number 1005552350</document-id>
      <document-reg>Issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expiring on 26 Mar. 2011</document-reg>
    </document-list>
    <id-number-list>German fed. id. card num. 1007850441,issued on 27.03.2001 by Municipality of Kiel,exp. on 26.03.2011</id-number-list>
    <address-list>
      <address>lltisstrasse 58, 24143 Kiel, Germany (previous address)</address>
    </address-list>
    <comments>Currently in prison in  Germany.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>148</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ISAM</aka-name1>
      <aka-name2>ALI</aka-name2>
      <aka-name3>MOHAMED</aka-name3>
      <aka-name4>ALOUCHE</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mansour Thaer</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19740321</date-of-birth-list>
    <date-of-birth-list>1972</date-of-birth-list>
    <place-of-birth-list>Baghdad, Iraq</place-of-birth-list>
    <nationality-list>Jordanian</nationality-list>
    <comments>Was deported from Germany to Jordan in Feb. 2005</comments>
  </acount-list>
  <acount-list>
    <number-entry>149</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>LOTFI</aka-name1>
      <aka-name2>BEN ABDUL HAMID</aka-name2>
      <aka-name3>BEN ALI</aka-name3>
      <aka-name4>AL-RIHANI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abderrahmane</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>LOFTI</aka-name1>
      <aka-name2>BEN ABDUL HAMID</aka-name2>
      <aka-name3>BEN ALI</aka-name3>
      <aka-name4>AL-RIHANI</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1 Jul. 1977</date-of-birth-list>
    <place-of-birth-list>Tunisi, Tunisia</place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <document-list>
      <document-id>Tunisian passport number L886177, issued on 14 Dec. 1998, expired on 13 Dec. 2003</document-id>
    </document-list>
    <address-list>
      <address>Via Bolgeri 4, Barni (Como), Italy (previous address as at mid-2002)</address>
    </address-list>
    <comments>Sentenced in absentia to six years of imprisonment for aiding and abetting terrorist acts by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Location and status unknown since mid-2002.</comments>
  </acount-list>
  <acount-list>
    <number-entry>150</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>DJAMEL</aka-name1>
      <aka-name2>LOUNICI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jamal</aka-name1>
      <aka-name2>Lounici</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1 Feb. 1962</date-of-birth-list>
    <place-of-birth-list>Algiers, Algeria</place-of-birth-list>
    <nationality-list>Algerian</nationality-list>
    <address-list>
      <address>Algeria, (as at Nov. 2008)</address>
    </address-list>
    <address-list>
      <address>Italy, (previous address)</address>
    </address-list>
    <comments> Son of Abdelkader and Johra Birouh. Sentenced to eight years and six months of imprisonment for participating in a criminal association aimed at the trafficking of weapons and the counterfeiting of identification and public documents by the Tribunal of Naples, Italy, on 19 May 2005. His penalty was reduced and ended on 23 May 2008. Returned to Algeria where he resides as at Nov. 2008.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>151</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SHEIKH</aka-name1>
      <aka-name2>AHMED</aka-name2>
      <aka-name3>SALIM</aka-name3>
      <aka-name4>SWEDAN</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sheik Ahmed Salim Sweden</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sleyum Salum</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sheikh Ahmed Salam</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sheikh Ahmed Salem Swedan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ahmed The Tall</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bahamad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sheik Bahamad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sheikh Bahamadi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sheikh Bahamad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ahmed Ally</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sheikh Ahmad Salem Suweidan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sheikh Swedan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ally Ahmad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhamed Sultan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>9 Apr. 1969, 9 Apr. 1960, 4 Sep. 1969</date-of-birth-list>
    <place-of-birth-list>Mombasa, Kenya</place-of-birth-list>
    <nationality-list>Kenyan</nationality-list>
    <document-list>
      <document-id>Kenyan passport number A163012</document-id>
    </document-list>
    <id-number-list>Kenyan identity card number 8534714, issued on 14 Nov.</id-number-list>
    <comments>Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998.  Confirmed to have died on 1 Jan. 2009.</comments>
  </acount-list>
  <acount-list>
    <number-entry>152</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>EGYPTIAN ISLAMIC JIHAD</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Egyptian Islamic Movement</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>New Jihad</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Jihad</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Egyptian Al-Jihad</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jihad Group</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
  </acount-list>
  <acount-list>
    <number-entry>153</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AL-QAIDA</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>The Islamic Army for the Liberation of Holy Places</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>The World Islamic Front for Jihad Against Jews and Crusaders</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Usama Bin Laden Network</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Usama Bin Laden Organization</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>"The Base"</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Qaeda</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Islamic Salvation Foundation</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>The Group for the Preservation of the Holy Sites</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Islamic Army</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Qa'ida</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
  </acount-list>
  <acount-list>
    <number-entry>154</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>Al-Qaida in Iraq</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>The Organization of Jihad’s Base in the Country of the Two Rivers</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>The Organization Base of Jihad/Country of the Two Rivers</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>The Organization Base of Jihad/Mesopotamia</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Tanzeem Qa’idat al Jihad/Bilad al Raafidaini</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jama'at Al-Tawhid Wa'al-Jihad</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>JTJ</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Islamic State of Iraq</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>ISI</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>al-Zarqawi network</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AQI</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>al-Tawhid</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>the Monotheism and Jihad Group</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Qaida of the Jihad in the Land of the Two Rivers</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Qaida of Jihad in the Land of the Two Rivers</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
  </acount-list>
  <acount-list>
    <number-entry>155</number-entry>
    <date-entry>20101028</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційна інформація ООН</program-entry>
    <aka-list>
      <aka-name1>ANSAR AL-ISLAM</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jund al-Islam</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Soldiers of Islam</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Kurdistan Supporters of Islam</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jaish Ansar al-Sunna</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Kurdish Taliban</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Soldiers of God</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ansar al-Sunna Army</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ansar al-Sunna</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Supporters of Islam in Kurdistan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Devotees of Islam</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Followers of Islam in Kurdistan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <comments>Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>156</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>YUNOS</aka-name1>
      <aka-name2>UMPARA</aka-name2>
      <aka-name3>MOKLIS</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Saifullah Mukhlis Yunos</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muklis Yunos</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hadji Onos</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mukhlis Yunos</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Saifulla Moklis Yunos</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>7 Jul. 1966  </date-of-birth-list>
    <place-of-birth-list>Lanao del Sur, Philippines</place-of-birth-list>
    <nationality-list>Filipino</nationality-list>
    <address-list>
      <address>Philippines (as at Apr. 2009)</address>
    </address-list>
    <comments>In custody in the Philippines as of Feb. 2008.  Sentenced to life without parole by a Philippine Court on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>157</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ATILLA</aka-name1>
      <aka-name2>SELEK</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muaz</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>28 Feb. 1985</date-of-birth-list>
    <place-of-birth-list>Ulm, Germany</place-of-birth-list>
    <nationality-list>German</nationality-list>
    <document-list>
      <document-id>German passport number 7020142921 issued in Ulm, Germany , valid until 3 Dec. 2011</document-id>
    </document-list>
    <id-number-list>German national identity card number (Bundespersonalausweis Nr.) 702092811</id-number-list>
    <address-list>
      <address>Kauterackerweg 5, 89077 Ulm, Germany</address>
    </address-list>
    <comments>Arrested in Turkey on 6 Nov. 2007 and extradited to Germany. In prison in Germany since 20 Nov. 2008 (as at May 2009). Member of the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.).</comments>
  </acount-list>
  <acount-list>
    <number-entry>158</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ARIF</aka-name1>
      <aka-name2>QASMANI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohammad Arif Qasmani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Arif Umer</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Memon Baba</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammad Arif Qasmani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammad 'Arif Qasmani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Baba Ji</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Qasmani Baba</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1944</date-of-birth-list>
    <place-of-birth-list>Pakistan</place-of-birth-list>
    <nationality-list>Pakistani</nationality-list>
    <address-list>
      <address>House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan</address>
    </address-list>
    <comments>Associated with Lashkar-e-Tayyiba (QE.L.118.05.) and Al-Qaida (QE.A.4.01.). In detention as at June 2009.</comments>
  </acount-list>
  <acount-list>
    <number-entry>159</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMED</aka-name1>
      <aka-name2>YAHYA</aka-name2>
      <aka-name3>MUJAHID</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohammad Yahya Aziz</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>12 Mar. 1961</date-of-birth-list>
    <place-of-birth-list>Lahore, Punjab Province, Pakistan</place-of-birth-list>
    <nationality-list>Pakistani</nationality-list>
    <id-number-list>Pakistani national identification number 35404-1577309-9</id-number-list>
    <comments>Associated with Lashkar-e-Tayyiba (QE.L.118.05.). In detention as at June 2009.</comments>
  </acount-list>
  <acount-list>
    <number-entry>160</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>FAZEEL-A-TUL</aka-name1>
      <aka-name2>SHAYKH ABU MOHAMMED</aka-name2>
      <aka-name3>AMEEN</aka-name3>
      <aka-name4>AL-PESHAWARI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Mohammad Amin Bishawri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Mohammad Shaykh Aminullah Al-Bishauri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Shaykh Aminullah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sheik Aminullah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Shaykh Aminullah Al-Peshawari</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Mohammad Aminullah Peshawari</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Shaykh Abu Mohammed Ameen al-Peshawari</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1967, Approximately 1961, Approximately 1973</date-of-birth-list>
    <place-of-birth-list>Konar Province, Afghanistan</place-of-birth-list>
    <address-list>
      <address>Ganj District, Peshawar, Pakistan</address>
    </address-list>
    <comments>Associated with Al-Qaida (QE.A.4.01.). In detention as at June 2009.</comments>
  </acount-list>
  <acount-list>
    <number-entry>161</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>HAFIZ</aka-name1>
      <aka-name2>MUHAMMAD</aka-name2>
      <aka-name3>SAEED</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hafiz Ji</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hafez Mohammad Saeed</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hafiz Mohammad Sayeed</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Tata Mohammad Syeed</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammad Saeed</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hafiz Mohammad Sahib</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hafiz Mohammad Sayid</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hafiz Muhammad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hafiz Saeed</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohammad Sayed</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>5 Jun. 1950</date-of-birth-list>
    <place-of-birth-list>Sargodha, Punjab, Pakistan</place-of-birth-list>
    <nationality-list>Pakistani</nationality-list>
    <id-number-list>Pakistani national identification number 3520025509842-7</id-number-list>
    <address-list>
      <address>House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008)</address>
    </address-list>
    <comments>Muhammad Saeed is the leader of Lashkar-e-Tayyiba(QE.L.118.05.)</comments>
  </acount-list>
  <acount-list>
    <number-entry>162</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>HAJI</aka-name1>
      <aka-name2>MUHAMMAD</aka-name2>
      <aka-name3>ASHRAF</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haji M. Ashraf</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1 Mar. 1965</date-of-birth-list>
    <nationality-list>Pakistani</nationality-list>
    <comments>Chief of finance of Lashkar-e-Tayyiba(QE.L.118.05.). His father’s name is Noor Muhammad.</comments>
  </acount-list>
  <acount-list>
    <number-entry>163</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>NASIR</aka-name1>
      <aka-name2>'ABD-AL-KARIM</aka-name2>
      <aka-name3>'ABDULLAH</aka-name3>
      <aka-name4>AL-WAHISHI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nasser Abdul-karim Abdullah al-Wouhichi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Baseer al-Wehaishi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Basir Nasser al-Wuhishi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Kareem Abdullah Al-Woohaishi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nasser Abdelkarim Saleh Al Wahichi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nasir al-Wahishi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Basir Nasir al-Wahishi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Naser Abdel Karim al-Wahishi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nasir Abd al-Karim al-Wuhayshi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Basir Nasir Al-Wuhayshi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Bashir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Basir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>1 Oct. 1976, 08/10/1396 (Hijri Calendar)</date-of-birth-list>
    <place-of-birth-list>Yemen</place-of-birth-list>
    <nationality-list>Yemeni</nationality-list>
    <document-list>
      <document-id>Yemeni passport number 40483, issued on 5 Jan. 1997</document-id>
    </document-list>
    <comments>Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri (QI.A.275.10.). Associated with senior Al-Qaida (QE.A.4.01.) leadership, claims he was secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him.  </comments>
  </acount-list>
  <acount-list>
    <number-entry>164</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SAID</aka-name1>
      <aka-name2>ALI</aka-name2>
      <aka-name3>AL-SHIHRI</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu-Sufyan al-Azidi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu-Sayyaf al-Shihri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Sufian Kadhdhaab Matrook</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Salah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Salah Abu Sufyan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Salah al-Din</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Osama</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Sulaiman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nur al-Din Afghani Azibk</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Alahhaddm</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Akhdam</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Sufian Al Azadi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Asmaa</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sa'id Ali Jabir al-Kathim al-Shihri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Said Ali Al Shahri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Said Ali Jaber Al Khasaam Al Shahri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Said Ali Jaber Al Khassam</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu-Sayyaf</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>12 Sep. 1973</date-of-birth-list>
    <place-of-birth-list>Riyadh, Saudi Arabia</place-of-birth-list>
    <nationality-list>Saudi Arabian</nationality-list>
    <document-list>
      <document-id>C102432</document-id>
    </document-list>
    <id-number-list>Saudi Arabian national identification number 1008168450</id-number-list>
    <comments>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. 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 2001-2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>165</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Qaida in the South Arabian Peninsula</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Qaida in Yemen (AQY)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>fka</category-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Tanzim Qa'idat al-Jihad fi Jazirat al-Arab</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Qaida Organization in the Arabian Peninsula (AQAP)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Qaida of Jihad Organization in the Arabian Peninsula</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <comments>AQAP is a regional affiliate of Al-Qaida (QE.A.4.01) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir `abd-al-Karim `Abdullah Al-Wahishi (QI.A.274.10.) and his deputy is Said Ali Al-Shihri (QI.A.275.10.).  </comments>
  </acount-list>
  <acount-list>
    <number-entry>166</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDELHADI</aka-name1>
      <aka-name2>BEN DEBKA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>L'Hadi Bendebka</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>El Hadj Ben Debka</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abd Al Hadi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hadi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>17 Nov. 1963  </date-of-birth-list>
    <place-of-birth-list>Algiers, Algeria</place-of-birth-list>
    <nationality-list>Algerian</nationality-list>
    <address-list>
      <address>Algeria, (as at Nov. 2008)</address>
    </address-list>
    <address-list>
      <address>Via Garibaldi, 70, San Zenone al Po (PV), Italy, (previous address as at 17 Dec. 2001)</address>
    </address-list>
    <address-list>
      <address>Via Manzoni, 33, Cinisello Balsamo (MI), Italy, (previous address as at Mar. 2004)</address>
    </address-list>
    <comments>Sentenced to 8 years of imprisonment by the Tribunal of Naples on 22 Mar. 2002. Detained in Italy until 29 Aug. 2008. Deported to Algeria on 13 Sep. 2008, where he resideds as at Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009.</comments>
  </acount-list>
  <acount-list>
    <number-entry>167</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>OMAR</aka-name1>
      <aka-name2>MAHMOUD</aka-name2>
      <aka-name3>UTHMAN</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Umr Takfiri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Omar Abu Umar</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Umar Umar</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Umar Uthman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Omar Mohammed Othman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Ismail</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Qatada Al-Filistini</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Samman Uthman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>30 Dec. 1960, 13 Dec. 1960</date-of-birth-list>
    <place-of-birth-list>Bethlehem, West Bank, Palestinian Territories</place-of-birth-list>
    <nationality-list>Jordanian </nationality-list>
    <address-list>
      <address>United Kingdom (since 1993)</address>
    </address-list>
    <comments>Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. Currently iIn custody in the United Kingdom since Dec. 2008 pending the outcome of deportation proceedings (as at Mar.ch 2009). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.</comments>
  </acount-list>
  <acount-list>
    <number-entry>168</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AKRAM</aka-name1>
      <aka-name2>TURKI</aka-name2>
      <aka-name3>HISHAN</aka-name3>
      <aka-name4>AL-MAZIDIH</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Akram Turki Al-Hishan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Jarrah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Akram</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1974, 1975</date-of-birth-list>
    <address-list>
      <address>Zabadani, Syrian Arab Republic</address>
    </address-list>
    <comments>Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QI.A.277.10).</comments>
  </acount-list>
  <acount-list>
    <number-entry>169</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>GHAZY</aka-name1>
      <aka-name2>FEZZA</aka-name2>
      <aka-name3>HISHAN</aka-name3>
      <aka-name4>AL-MAZIDIH</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Ghazzy</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Faysal</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ghazy Fezzaa Hishan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mushari Abd Aziz Saleh Shlash</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1974, 1975</date-of-birth-list>
    <address-list>
      <address>Zabadani, Syrian Arab Republic</address>
    </address-list>
    <comments>He is a cousin of Akram Turki Hishan Al Mazidih (QI.A.276.10).</comments>
  </acount-list>
  <acount-list>
    <number-entry>170</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>TAYEB</aka-name1>
      <aka-name2>NAIL</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Djaafar Abou Mohamed</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abou Mouhadjir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohamed Ould Ahmed Ould Ali, born in 1976</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1972</date-of-birth-list>
    <place-of-birth-list>Faidh El Batma, Djelfa, Algeria</place-of-birth-list>
    <nationality-list>Algerian</nationality-list>
    <comments>Convicted in absentia by Algerian tribunal on 28 Mar. 1996.  Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria.  Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities.  INTERPOL File No. 19230/2009 of 26 June 2009; Control No. A-1818/6-2009.  Father’s name was Benazouz Nail.  Mother’s name is Belkheiri Oum El Kheir.  Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.)</comments>
  </acount-list>
  <acount-list>
    <number-entry>171</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>NAYIF</aka-name1>
      <aka-name2>BIN-MUHAMMAD</aka-name2>
      <aka-name3>AL-QAHTANI</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Naif Mohammad Said al-Qahtani Alkodri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Naif Mohammed Saeed al-Kodari al-Qahtani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nayef Bin Mohamed al-Khatani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohammed Naif al-Khatani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nayef bin Mohamed al-Khatany</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Qahtani Abohemem</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abi Hamam</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu-Hamam</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu-Humam</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu-Hammam</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nayif Bin-Muhammad al-Qahtani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nayef Bin Muhammad al-Qahtani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Hammam al-Qahtani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nayif Muhammad al-Qahtani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nayf Mohammed al-Qahtani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>25 Mar. 1988</date-of-birth-list>
    <place-of-birth-list>Saudi Arabia</place-of-birth-list>
    <nationality-list>Saudi Arabian</nationality-list>
    <document-list>
      <document-id>Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011</document-id>
    </document-list>
    <address-list>
      <address>Yemen</address>
    </address-list>
    <comments>Associated with Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and its leader, Nasir `abd-al-Karim `Abdullah Al-Wahishi (QI.A.274.10.).
</comments>
  </acount-list>
  <acount-list>
    <number-entry>172</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>QASIM</aka-name1>
      <aka-name2>YAHYA</aka-name2>
      <aka-name3>MAHDI</aka-name3>
      <aka-name4>AL-RIMI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Qassim al-Raymi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Qasim al-Rami</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Hurayah al-Sana'ai</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Qasim Al-Rimi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Qasim al-Raymi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu 'Ammar</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Qasim Yahya Mahdi 'Abd al-Rimi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>5 Jun. 1978</date-of-birth-list>
    <place-of-birth-list>Sanaa, Yemen</place-of-birth-list>
    <nationality-list>Yemeni</nationality-list>
    <document-list>
      <document-id>Yemeni passport number 00344994, issued on 3 Jul. 1999</document-id>
    </document-list>
    <address-list>
      <address>Yemen</address>
    </address-list>
    <comments>Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi # 2006/6496, Control # A-478/3-2009.</comments>
  </acount-list>
  <acount-list>
    <number-entry>173</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AMIR</aka-name1>
      <aka-name2>ABDULLAH</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Amir Abdullah Sahib</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1972</date-of-birth-list>
    <place-of-birth-list>Paktika Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <address-list>
      <address>Karachi, Pakistan</address>
    </address-list>
    <comments>Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban.</comments>
  </acount-list>
  <acount-list>
    <number-entry>174</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>NASIRUDDIN</aka-name1>
      <aka-name2>HAQQANI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Naseruddin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nassir Haqqani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nashir Haqqani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dr. Naseer Haqqani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dr. Alim Ghair</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Naseer Haqqani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1970-1973</date-of-birth-list>
    <place-of-birth-list>Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <address-list>
      <address>Pakistan</address>
    </address-list>
    <comments>Associated with the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan.  Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban.</comments>
  </acount-list>
  <acount-list>
    <number-entry>175</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>GUL</aka-name1>
      <aka-name2>AGHA</aka-name2>
      <aka-name3>ISHAKZAI</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haji Hidayatullah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hayadatullah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hidayatullah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah Gul Agha</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah Gul Agha Akhund</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1972</date-of-birth-list>
    <place-of-birth-list>Band-e-Timor, Kandahar, Afghanistan</place-of-birth-list>
    <address-list>
      <address>Pakistan</address>
    </address-list>
    <comments>Is part of a recently created Taliban council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan.</comments>
  </acount-list>
  <acount-list>
    <number-entry>176</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ANWAR</aka-name1>
      <aka-name2>NASSER</aka-name2>
      <aka-name3>ABDULLA</aka-name3>
      <aka-name4>AL-AULAQI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Is part of a recently created Taliban council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan.</comments>
  </acount-list>
  <acount-list>
    <number-entry>177</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MUHAMMAD</aka-name1>
      <aka-name2>ABDALLAH</aka-name2>
      <aka-name3>HASAN</aka-name3>
      <aka-name4>ABU-AL-KHAYR</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu 'Abdallah al-Halabi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Abdallah al-Madani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohammed Abdullah Hassan Abul-Khair</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammad Abdallah Hasan Abu-al-Khayr</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdallah al-Halabi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhannad al-Jaddawi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>'Abdallah al-Halabi al-Madani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdallah al-Makki</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdallah el-Halabi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdullah al-Halabi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammad Bin- 'Abdullah Bin-Hamd Abu-al-Khayr</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19 Jun. 1975, 18 Jun. 1975  </date-of-birth-list>
    <place-of-birth-list>Al-Madinah al-Munawwarah, Saudi Arabia</place-of-birth-list>
    <nationality-list>Saudi Arabian</nationality-list>
    <document-list>
      <document-id>Saudi Arabian passport number A741097, issued on 14 Nov. 1995 and expired on 19 Sep. 2000.</document-id>
    </document-list>
    <id-number-list>Saudi Arabian national identification number 1006010555</id-number-list>
    <comments>Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia.</comments>
  </acount-list>
  <acount-list>
    <number-entry>178</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD</aka-name1>
      <aka-name2>ILYAS</aka-name2>
      <aka-name3>KASHMIRI</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ilyas, Naib Amir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammad Ilyas Kashmiri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Elias al-Kashmiri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>2 Jan. 1964, 10 Feb. 1964</date-of-birth-list>
    <place-of-birth-list>Bhimber, Samahani Valley, Pakistan-administered Kashmir</place-of-birth-list>
    <title-list>Mufti</title-list>
    <document-list>
      <document-id>Thathi Village, Samahni, Bhimber District, Pakistan-administered Kashmir</document-id>
    </document-list>
    <comments>Mohammad Ilyas Kashmiri is the commander of Harakat-ul Jihad Islami (QE.H.130.10.) and provides support to Al-Qaida (QE.A.4.01) operations. This individual has two titles: a) Mufti b) Maulana</comments>
  </acount-list>
  <acount-list>
    <number-entry>179</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>HARAKAT-UL JIHAD ISLAMI</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Harakat ul Jihad-e-Islami</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Harakat-ul-Ansar</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>fka</category-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Movement of Islamic Holy War</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Harkat-ul-Jihad-al Islami</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
    </aka-list>
    <aka-list>
      <aka-name1>HUA</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>fka</category-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Harkat-al-Jihad-ul Islami</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Harkat-ul-Jehad-al-Islami</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
    </aka-list>
    <aka-list>
      <aka-name1>HUJI</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
    </aka-list>
    <comments>Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan.</comments>
  </acount-list>
  <acount-list>
    <number-entry>180</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MUTHANNA</aka-name1>
      <aka-name2>HARITH</aka-name2>
      <aka-name3>AL-DARI</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muthanna Hareth Al-Dhari</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dr. Muthanna Harith al-Dari al-Zowbai</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muthana Haris Al-Dhari</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muthanna Harith Sulayman Al-Dari Al-Zobai</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muthanna Hareth al-Dari</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muthana Haris al-Dari</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Doctor Muthanna al-Dari</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dr. Muthanna Al Dari</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muthana Harith Al Dari</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muthanna Harith Sulayman Al-Dari</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muthanna Harith Sulayman Al-Dhari</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muthanna Harith Sulayman Al-Dari al-Zawba'i</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>16 Jun. 1969</date-of-birth-list>
    <place-of-birth-list>Iraq</place-of-birth-list>
    <nationality-list>Iraqi</nationality-list>
    <address-list>
      <address>Amman, Jordan</address>
    </address-list>
    <address-list>
      <address>Khan Dari, Iraq (previous)</address>
    </address-list>
    <address-list>
      <address>Asas Village, Abu Ghurayb, Iraq (previous)</address>
    </address-list>
    <address-list>
      <address>Egypt (previous)</address>
    </address-list>
    <comments>Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.).</comments>
  </acount-list>
  <acount-list>
    <number-entry>181</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMED</aka-name1>
      <aka-name2>BELKALEM</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>El Harrachi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdelali Abou Dher</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>19 Dec. 1969</date-of-birth-list>
    <place-of-birth-list>Hussein Dey, Algiers, Algeria</place-of-birth-list>
    <nationality-list>Algerian</nationality-list>
    <comments>Convicted in absentia by Algerian tribunal on 28 Mar. 1996.  Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria.  Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities.  INTERPOL File No. 19231/2009 of 26 June 2009; Control No. A-1819/6-2009.  Father’s name is Ali Belkalem.  Mother’s name is Fatma Saadoudi.  Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.)
</comments>
  </acount-list>
  <acount-list>
    <number-entry>182</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD SOHAIL</aka-name1>
      <aka-name2>SHAHEEN</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Second Secretary, Taliban"Embassy", Islamabad</designation-list>
  </acount-list>
  <acount-list>
    <number-entry>183</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SAID AHMED</aka-name1>
      <aka-name2>SHAHIDKHEL</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1975</date-of-birth-list>
    <place-of-birth-list>Central Ghazni province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Education of the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
    <comments>In July 2003 he was in custody in Kabul, Afghanistan</comments>
  </acount-list>
  <acount-list>
    <number-entry>184</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDUL-HAQ</aka-name1>
      <aka-name2>WASIQ</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul-Haq Wasseq</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1975</date-of-birth-list>
    <place-of-birth-list>Central Ghazni province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Security (Intelligence) of the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>185</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD JAWAD</aka-name1>
      <aka-name2>WAZIRI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>UN Department, Ministry of Foreign Affairs of the Taliban regime</designation-list>
  </acount-list>
  <acount-list>
    <number-entry>186</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ZULKIFLI</aka-name1>
      <aka-name2>ABDUL HIR</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hendri Lawi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Norhana Mohamad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Omar Salem</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ahmad Shobirin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bin Abdul Hir Zulkifli</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdulhir Bin Hir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hassan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hogalu</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hugalu</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Lagu</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Musa Abdul Hir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Marwan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Salim Alombra</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Armand Escalante</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Normina Hashim</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muslimin Abdulmotalib</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Henri Lawi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>5 Jan. 1966, 5 Oct. 1966</date-of-birth-list>
    <place-of-birth-list>MuarJohor, Malaysia</place-of-birth-list>
    <nationality-list>Malaysian</nationality-list>
    <document-list>
      <document-id>A 11263265</document-id>
    </document-list>
    <id-number-list>660105-01-5297, driver license number D2161572 issued in California, USA</id-number-list>
    <address-list>
      <address>Seksyen 17, Shah Alam, Selangor, Malaysia</address>
    </address-list>
    <comments>The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in the Southern Philippines.  Mother’s name is Minah Binto Aogist Abd Aziz. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun. 2009.</comments>
  </acount-list>
  <acount-list>
    <number-entry>187</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>DIEMAN</aka-name1>
      <aka-name2>ABDULKADIR IZZAT</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Deiman Alhasenben Ali Aljabbari, born 4 Jul. 1965</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>4 Jul. 1965</date-of-birth-list>
    <place-of-birth-list>Kirkuk, Iraq</place-of-birth-list>
    <nationality-list>Iraqi</nationality-list>
    <document-list>
      <document-id>German travel document (“Reiseausweise”) A 0141062</document-id>
    </document-list>
    <address-list>
      <address>In prison in Germany</address>
    </address-list>
    <comments>Sentenced for supporting a foreign terrorist organization and other offences on 25 Jun. 2007 to 3 years and 3 months of imprisonment. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.  </comments>
  </acount-list>
  <acount-list>
    <number-entry>188</number-entry>
    <date-entry>20101206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MONDHER</aka-name1>
      <aka-name2>BEN MOHSEN</aka-name2>
      <aka-name3>BEN ALI</aka-name3>
      <aka-name4>AL-BAAZAOUI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hanza</aka-name1>
      <aka-name2>Mondher</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hamza</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdellah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Manza</aka-name1>
      <aka-name2>Mondher</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al</aka-name1>
      <aka-name2>Yamani</aka-name2>
      <aka-name3>Noman</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>18 Mar. 1967, 18 Aug. 1968, 28 May 1961</date-of-birth-list>
    <place-of-birth-list>Kairouan, Tunisia; in Tunisia, in Yemen  </place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <document-list>
      <document-id>K602878</document-id>
      <document-reg>Tunisian passport number K602878, issued on 5 Nov. 1993, expired on 9 June 2001</document-reg>
    </document-list>
    <comments>Extradited from Italy to France on 4 Sep. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>189</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SULIMAN</aka-name1>
      <aka-name2>HAMD</aka-name2>
      <aka-name3>SULEIMAN</aka-name3>
      <aka-name4>AL-BUTHE</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Soliman H.S. Al Buthi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19611208</date-of-birth-list>
    <place-of-birth-list>Cairo,Egypt</place-of-birth-list>
    <nationality-list>Saudi Arabia</nationality-list>
    <document-list>
      <document-id>B049614</document-id>
    </document-list>
    <document-list>
      <document-id>Passport Number C 536660issued on 5 May 2001 and expired on 11 Mar. 2006</document-id>
    </document-list>
  </acount-list>
  <acount-list>
    <number-entry>190</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMED</aka-name1>
      <aka-name2>AHMED</aka-name2>
      <aka-name3>SHAWKI</aka-name3>
      <aka-name4>AL ISLAMBOLLY</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Ja`far</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Khalid</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>21 Jan. 1952</date-of-birth-list>
    <place-of-birth-list>El-Minya, Egypt</place-of-birth-list>
    <nationality-list>Egyptian</nationality-list>
    <address-list>
      <address>May be living in Pakistan, Afghanistan or Iran</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>191</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SAQAR</aka-name1>
      <aka-name2>AL-JADAWI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Saqr Al-Jaddawi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1965</date-of-birth-list>
    <place-of-birth-list>Al-Mukalla, Yemen</place-of-birth-list>
    <nationality-list>Yemeni</nationality-list>
    <address-list>
      <address>Previous</address>
    </address-list>
    <address-list>
      <address>Shari Tunis, Sanaa, Yemen</address>
    </address-list>
    <address-list>
      <address>Yemeni passport number 00385937</address>
    </address-list>
    <comments>Driver and private bodyguard to Usama bin Laden from 1996 until 2001</comments>
  </acount-list>
  <acount-list>
    <number-entry>192</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>HASSAN</aka-name1>
      <aka-name2>ABDULLAH</aka-name2>
      <aka-name3>HERSI</aka-name3>
      <aka-name4>AL-TURKI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hassan Abdillahi Hersi Turki</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sheikh Hassan Turki</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Xasan Cabdilaahi Xirsi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hassen Abdelle Fihiye</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sheikh Hassan Abdullah Fahaih</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Xasan Cabdulle Xirsi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hassan Al-Turki</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hassan Turki</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1944</date-of-birth-list>
    <place-of-birth-list>Region V, Ethiopia, (the Ogaden Region in eastern Ethiopia)</place-of-birth-list>
    <nationality-list>Somali</nationality-list>
    <title-list>Sheikh, Colonel</title-list>
    <address-list>
      <address>Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007</address>
    </address-list>
    <comments>Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee`s website at the following URL: http://www.un.org/sc/committees/751/index.shtml).</comments>
  </acount-list>
  <acount-list>
    <number-entry>193</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>HABIB</aka-name1>
      <aka-name2>BEN ALI</aka-name2>
      <aka-name3>BEN SAID</aka-name3>
      <aka-name4>AL-WADHANI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1 June 1970</date-of-birth-list>
    <place-of-birth-list>Tunis, Tunisia</place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <address-list>
      <address>Via unica Borighero n. 1, San Donato M.se (MI), Italy</address>
    </address-list>
    <address-list>
      <address>Tunisian passport number L550681, issued on 23 Sept. 1997, expired on 22 Sept. 2002</address>
    </address-list>
    <comments>Italian Fiscal Code: WDDHBB70H10Z352O</comments>
  </acount-list>
  <acount-list>
    <number-entry>194</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMED</aka-name1>
      <aka-name2>BENHAMMEDI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ben Hammedi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hammedi Mohamedben</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Hajir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
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    <aka-list>
      <aka-name1>Mohamed Ben Hammedi</aka-name1>
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    <aka-list>
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      <category-aka>aka</category-aka>
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    <aka-list>
      <aka-name1>Muhammad Muhammad Bin Hammidi</aka-name1>
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    <aka-list>
      <aka-name1>Abu Al Qassam</aka-name1>
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      <category-aka>aka</category-aka>
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    <aka-list>
      <aka-name1>Abu Hajir Al Libi</aka-name1>
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      <category-aka>aka</category-aka>
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    <comments>Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Dec. 2009.</comments>
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      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
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      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
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      <category-aka>aka</category-aka>
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    <aka-list>
      <aka-name1>Abu</aka-name1>
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      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
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    <aka-list>
      <aka-name1>Mohamed</aka-name1>
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      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
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      <quality-aka>1</quality-aka>
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    <address-list>
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      <address>Mogadishu, Somalia</address>
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      <aka-name1>Stichting Al Haramain Humanitarian Aid</aka-name1>
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      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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      <address>Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands</address>
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      <aka-name1>BARAKAAT NORTH AMERICA, INC.</aka-name1>
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      <address>925 Washington Street, Dorchester, Massachusetts</address>
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    <address-list>
      <address>2019 Bank Street, Ottawa, Ontario, Canada</address>
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      <aka-name1>BARAKAAT RED SEA TELECOMMUNICATIONS</aka-name1>
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      <address>Bossaso, Somalia</address>
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    <address-list>
      <address>Nakhiil, Somalia</address>
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    <address-list>
      <address>Huruuse, Somalia</address>
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    <address-list>
      <address>Raxmo, Somalia</address>
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    <address-list>
      <address>Ticis, Somalia</address>
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    <address-list>
      <address>Kowthar, Somalia</address>
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    <address-list>
      <address>Noobir, Somalia</address>
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    <address-list>
      <address>Bubaarag, Somalia</address>
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    <address-list>
      <address>Gufure, Somalia</address>
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    <address-list>
      <address>Xuuxuule, Somalia</address>
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    <address-list>
      <address>Ala Aamin, Somalia</address>
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    <address-list>
      <address>Guureeye, Somalia</address>
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    <address-list>
      <address>Najax, Somalia</address>
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    <address-list>
      <address>Carafaat, Somalia</address>
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    <number-entry>201</number-entry>
    <date-entry>20101028</date-entry>
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    <program-entry>Офіційна інформація ООН</program-entry>
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      <aka-name1>MEADOWBROOK INVESTMENTS LIMITED</aka-name1>
      <type-aka>N</type-aka>
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    <address-list>
      <address>44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN, United Kingdom</address>
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    <comments>Registration number: 05059698. Associated with Mohammed Benhammedi (QI.B.213.06). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Dec. 2009. </comments>
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    <number-entry>202</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
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    <program-entry>Офіційний веб-сайт ООН</program-entry>
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      <aka-name1>SALAFIST GROUP FOR CALL AND COMBAT/ GSPC</aka-name1>
      <type-aka>N</type-aka>
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    <aka-list>
      <aka-name1>Le Groupe Salafiste Pour La Prediction et le Combat</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <program-entry>Офіційний веб-сайт ООН</program-entry>
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      <aka-name1>SANABEL RELIEF AGENCY LIMITED</aka-name1>
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    <aka-list>
      <aka-name1>Sara</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Al-Rahama Relief Foundation Limited</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Sanabel L'il-Igatha</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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      <aka-name1>SRA</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Sanabel Relief Agency</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <address-list>
      <address>63 South Rd, Sparkbrook, Birmingham B 111 EX, United Kingdom</address>
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    <address-list>
      <address>1011 Stockport Rd, Levenshulme, Manchester M9 2TB, United Kingdom</address>
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    <address-list>
      <address>P.O. Box 50, Manchester M19 25P, United Kingdom</address>
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    <address-list>
      <address>98 Gresham Road, Middlesbrough, United Kingdom</address>
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    <address-list>
      <address>54 Anson Road, London, NW2 6AD, United Kingdom</address>
    </address-list>
    <comments>Charity number: 1083469. Registration number: 3713110. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009.</comments>
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    <number-entry>204</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>СБ України від 16.02.2007 №15/856</program-entry>
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      <aka-name1>Шестаков</aka-name1>
      <aka-name2>Сергій</aka-name2>
      <aka-name3>Володимирович</aka-name3>
      <type-aka>N</type-aka>
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    <aka-list>
      <aka-name1>SHESTACOW</aka-name1>
      <aka-name2>SERGII</aka-name2>
      <aka-name3>VOLODYMYROWYCH</aka-name3>
      <type-aka>NE</type-aka>
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    <nationality-list>українець</nationality-list>
    <designation-list>майстер-підривник 4-го  розряду шахти "Лідієвка" м. Донецька</designation-list>
    <working-list>пенсіонер, безробітний</working-list>
    <id-number-list>2191012090</id-number-list>
    <address-list>
      <country>Україна</country>
      <state-province>Донецька</state-province>
      <city>Красногорівка</city>
      <address1>Маяковського</address1>
      <address2>6</address2>
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    <noted-on-conviction>03.11.05, ч.1 ст.258</noted-on-conviction>
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    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
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      <aka-name1>NESSIM</aka-name1>
      <aka-name2>BEN MOHAMED</aka-name2>
      <aka-name3>AL-CHERIF BEN MOHAMED</aka-name3>
      <aka-name4>SALEH AL-SAADI</aka-name4>
      <type-aka>N</type-aka>
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    <aka-list>
      <aka-name1>Abou Anis</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nassim Saadi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <date-of-birth-list>30 Nov. 1974</date-of-birth-list>
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    <nationality-list>Tunisian</nationality-list>
    <document-list>
      <document-id>Tunisian passport number M788331, issued on 28 Sep. 2001 , expired 27 Sep. 2006</document-id>
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    <address-list>
      <address>Via Monte Grappa 15, Arluno (Milan), Italy</address>
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    <address-list>
      <address>Via Cefalonia 11, Milan, Italy (Domicile, last known address)</address>
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    <comments>Sentenced to four years and six months of imprisonment and to be deported, by the Court of first Instance of Milan on 9 May 2005. Arrested on 9 Oct. 2002, in detention in Italy as at Apr. 2009. Father’s name is Mohamed Sharif. Mother’s name is Fatima.</comments>
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    <number-entry>206</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
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      <aka-name1>AL-BARAKAT GROUP OF COMPANIES SOMALIA LIMITED</aka-name1>
      <type-aka>N</type-aka>
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    <aka-list>
      <aka-name1>Al-Barakat Financial Company</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <address-list>
      <address>P.O. Box 3313, Dubai, UAE</address>
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    <address-list>
      <address>Mogadishu, Somalia</address>
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    <number-entry>207</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMED</aka-name1>
      <aka-name2>BEN BELGACEM</aka-name2>
      <aka-name3>BEN ABDALLAH</aka-name3>
      <aka-name4>ALAOUADI</aka-name4>
      <type-aka>N</type-aka>
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    <aka-list>
      <aka-name1>Mohamed</aka-name1>
      <aka-name2>Ben</aka-name2>
      <aka-name3>Belkacem</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Aouadi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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      <document-id>Tunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27 Feb. 2001</document-id>
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      <address>Via A. Masina n. 7, Milan, Italy</address>
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    <address-list>
      <address>Via Dopini No 3, GALLARATI – ITALY</address>
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    <comments>Codice Fiscale: DAOMMD74T11Z352Z. His mother’s name is Bent Ahmed Ourida. Sentenced to three and a half years imprisonment in Italy on 11 Dec. 2002.  Released from prison in Italy on 25 November 2004. Deported to Tunisia on 1 December 2004.</comments>
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    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDUL BARI</aka-name1>
      <aka-name2>AKHUND</aka-name2>
      <type-aka>N</type-aka>
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    <aka-list>
      <aka-name1>Haji Mullah Sahib</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <date-of-birth-list>Approximately 1953</date-of-birth-list>
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    <designation-list>Governor of Helmand Province under the Taliban regime</designation-list>
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    <title-list>Mullah</title-list>
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    <number-entry>209</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>FAHD</aka-name1>
      <aka-name2>MUHAMMAD</aka-name2>
      <aka-name3>'ABD-'AL-AZIZ</aka-name3>
      <aka-name4>AL-KHASHIBAN</aka-name4>
      <type-aka>N</type-aka>
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    <aka-list>
      <aka-name1>Abu Thabit</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
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    <aka-list>
      <aka-name1>Shaykh Abu Thabit</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Shaykh Thabet</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
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    <aka-list>
      <aka-name1>Abu Abdur Rahman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
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    <aka-list>
      <aka-name1>Abdur Abu Rahman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fahad H. A. Khashayban</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Fahd Khushaiban</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Fahad Muhammad A. al-Khoshiban</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Fahad Mohammad A. al-Khoshiban</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Fahad Mohammad Abdulaziz Alkhoshiban</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fahad H.A. al-Khashiban</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fahad H. A. Kheshaiban</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fahad H. A. Kheshayban</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fahad H.A. al-Khosiban</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fahad H. A. Khasiban</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fahd Muhammad 'Abd Al-'Aziz al-Khashayban</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fahd Muhammad 'Abd al-'Aziz al-Khushayban</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fahad al-Khashiban</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19661016</date-of-birth-list>
    <place-of-birth-list>Oneiza, Saudi Arabia</place-of-birth-list>
    <nationality-list>Saudi Arabian</nationality-list>
    <document-list>
      <document-id>G477835, issued on 26 Jun. 2006 , expires on 3 May 2011</document-id>
    </document-list>
    <comments>Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)</comments>
  </acount-list>
  <acount-list>
    <number-entry>210</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>NAZIRULLAH</aka-name1>
      <aka-name2>HANAFI</aka-name2>
      <aka-name3>WALIULLAH</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nazirullah Aanafi Waliullah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1962</date-of-birth-list>
    <place-of-birth-list>Kandahar, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Commercial Attache, Taliban "Embassy", Islamabad</designation-list>
    <title-list>Maulavi</title-list>
    <title-list>Haji</title-list>
    <document-list>
      <document-id>Afghan passport number D 000912, issued on 30 Jun. 1998</document-id>
    </document-list>
    <comments>Repatriated to Afghanistan in October 2006.</comments>
  </acount-list>
  <acount-list>
    <number-entry>211</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>BARI</aka-name1>
      <aka-name2>ABDUL</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1953</date-of-birth-list>
    <place-of-birth-list>Helmand province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Governor of Helmand Province</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>212</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>GHAFOOR</aka-name1>
      <aka-name2>ABDUL</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <place-of-birth-list>Kunar province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Agriculture</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>213</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>JALIL</aka-name1>
      <aka-name2>ABDUL</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1963</date-of-birth-list>
    <place-of-birth-list>Shawalikott district, Kandahar province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Foreign Affairs</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>214</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>KABIR</aka-name1>
      <aka-name2>ABDUL</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>A. Kabir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Between 1958 and 1963</date-of-birth-list>
    <place-of-birth-list>Zardran tribe, Paktja province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Second Deputy, Council of Ministers</designation-list>
    <designation-list>Governor of Nangahar Province</designation-list>
    <designation-list>Head of Eastern Zone</designation-list>
    <title-list>Maulavi</title-list>
    <comments>Active in terrorist operations in Eastern Afghanistan</comments>
  </acount-list>
  <acount-list>
    <number-entry>215</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MANAN</aka-name1>
      <aka-name2>ABDUL</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Commercial Attache, Taliban Embassy, Abu Dhabi</designation-list>
    <title-list>Mr</title-list>
    <title-list>Mawlawi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>216</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>QADEER</aka-name1>
      <aka-name2>ABDUL</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1967</date-of-birth-list>
    <place-of-birth-list>Nangarhar, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Military Attache, Taliban "Embassy", Islamabad</designation-list>
    <title-list>General</title-list>
    <address-list>
      <address>Afghan passport number D 000974</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>217</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>WAHAB</aka-name1>
      <aka-name2>ABDUL</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1973</date-of-birth-list>
    <place-of-birth-list>Faryab province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Taliban Charg d"Affaries in Riyadh</designation-list>
    <title-list>Malawi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>218</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDUL RAHMAN</aka-name1>
      <aka-name2>AGHA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1958</date-of-birth-list>
    <place-of-birth-list>Arghandab district, Kandahar province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Chief Justice of Military Court of the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>219</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>JANAN</aka-name1>
      <aka-name2>AGHA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1958</date-of-birth-list>
    <place-of-birth-list>Central Uruzgan province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Governor of Fariab under the Taliban regime</designation-list>
    <title-list>Mullah</title-list>
  </acount-list>
  <acount-list>
    <number-entry>220</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SAED</aka-name1>
      <aka-name2>MOHAMMAD</aka-name2>
      <aka-name3>AZIM</aka-name3>
      <aka-name4>AGHA</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1966</date-of-birth-list>
    <place-of-birth-list>Kandahar province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Passport and Visa Dept</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>221</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SAYYED GHIASSOUDDINE</aka-name1>
      <aka-name2>AGHA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sayed Ghiasuddin Sayed Ghousuddin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sayyed Ghayasudin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sayed Ghias</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Between 1958 and 1963</date-of-birth-list>
    <place-of-birth-list>Faryab province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Minister of Haj and Religious Affairs of the Taliban regime</designation-list>
    <designation-list>Education Minister of the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
    <comments>Taliban member responsible for Faryab province, Afghanistan as of May 2007. Involved in drug trafficking</comments>
  </acount-list>
  <acount-list>
    <number-entry>222</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD</aka-name1>
      <aka-name2>AHMADI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1963</date-of-birth-list>
    <place-of-birth-list>Daman district, Kandahar province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>President of Da Afghanistan Bank under the Taliban regime</designation-list>
    <title-list>Mullah</title-list>
    <title-list>Haji</title-list>
  </acount-list>
  <acount-list>
    <number-entry>223</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD SHAFIQ</aka-name1>
      <aka-name2>AHMADI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Governor of Samangan Province</designation-list>
    <title-list>Mullah</title-list>
  </acount-list>
  <acount-list>
    <number-entry>224</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>QARI</aka-name1>
      <aka-name2>AHMADULLA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1975</date-of-birth-list>
    <place-of-birth-list>Qarabagh district, Ghazni province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Minister of Security (Intelligence)</designation-list>
  </acount-list>
  <acount-list>
    <number-entry>225</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AHMED JAN</aka-name1>
      <aka-name2>AKHUND</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Between 1953 and 1958</date-of-birth-list>
    <place-of-birth-list>Kandahar province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Minister of Water and Electricity of the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>226</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ATTIQULLAH</aka-name1>
      <aka-name2>AKHUND</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1953</date-of-birth-list>
    <place-of-birth-list>Shawali Kott district, Kandahar, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Agriculture of the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>227</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD ABBAS</aka-name1>
      <aka-name2>AKHUND</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1963</date-of-birth-list>
    <place-of-birth-list>Kandahar, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan </nationality-list>
    <designation-list>Minister of Public Health of the Taliban regime</designation-list>
    <title-list>Mullah</title-list>
  </acount-list>
  <acount-list>
    <number-entry>228</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD ESSA</aka-name1>
      <aka-name2>AKHUND</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1958</date-of-birth-list>
    <place-of-birth-list>Spinboldak district, Kandahar province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Minister of Water, Sanitation and Electricity of the Taliban regime</designation-list>
    <title-list>Alhaj</title-list>
    <title-list>Mullah</title-list>
  </acount-list>
  <acount-list>
    <number-entry>229</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>UBAIDULLAH</aka-name1>
      <aka-name2>AKHUND</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Obaidullah Akhund</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Obaid Ullah Akhund</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1968</date-of-birth-list>
    <place-of-birth-list>Kandahar province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Minister of Defence of the Taliban regime</designation-list>
    <title-list>Mullah</title-list>
    <title-list>Hadji</title-list>
    <title-list>Maulavi</title-list>
    <comments>Is one of the deputies of Mullah Omar (TI.0.4.01) and a member of the Taliban’s leadership, in charge of military operations.</comments>
  </acount-list>
  <acount-list>
    <number-entry>230</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD SEDIQ</aka-name1>
      <aka-name2>AKHUNDZADA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Between 1953 and 1958</date-of-birth-list>
    <place-of-birth-list>Kabul province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Martyrs and Repatriation of the Taliban regime</designation-list>
  </acount-list>
  <acount-list>
    <number-entry>231</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AHMAD JAN</aka-name1>
      <aka-name2>AKHUNDZADA</aka-name2>
      <aka-name3>SHUKOOR</aka-name3>
      <aka-name4>AKHUNDZADA</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ahmad Jan Akhunzada</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ahmad Jan Akhund Zada</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <place-of-birth-list>Uruzgan province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Governor of Zabol Province under the Taliban regime</designation-list>
    <title-list>Maulavi, Mullah</title-list>
    <comments>Taliban member in charge of Uruzgan province, Afghanistan, as at early 2007. Arrested in Apr. 2007</comments>
  </acount-list>
  <acount-list>
    <number-entry>232</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD ESHAQ</aka-name1>
      <aka-name2>AKHUNZADA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Between 1963 and 1968</date-of-birth-list>
    <place-of-birth-list>Qarabajh district, Ghazni province, Afghanhistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Governor of Laghman Province under the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>233</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>Akhund</aka-name1>
      <aka-name2>Dadullah</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>ALLAHDAD</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1953</date-of-birth-list>
    <place-of-birth-list>Spinboldak district, Kandahar province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Minister of Construction</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>234</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AMINULLAH</aka-name1>
      <aka-name2>AMIN</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Governor of Saripul Province under the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>235</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD</aka-name1>
      <aka-name2>TAHRE</aka-name2>
      <aka-name3>ANWARI</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1958</date-of-birth-list>
    <place-of-birth-list>Zurmat district, Paktia province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Director of Administrative Affairs</designation-list>
    <title-list>Mullah</title-list>
  </acount-list>
  <acount-list>
    <number-entry>236</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AREFULLAH</aka-name1>
      <aka-name2>AREF</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1958</date-of-birth-list>
    <place-of-birth-list>Zurmat district, Paktia province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Finance of the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>237</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SAYED ESMATULLAH</aka-name1>
      <aka-name2>ASEM</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Esmatullah Asem</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1967</date-of-birth-list>
    <place-of-birth-list>Ningarhar province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime</designation-list>
    <designation-list>Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
    <comments>Member of the Talibans leadership as of May 2007. Believed to be in the Afghanistan/Pakistan border area. Member of the Taliban Council of Peshawar.</comments>
  </acount-list>
  <acount-list>
    <number-entry>238</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SAYED</aka-name1>
      <aka-name2>ALLAMUDDIN</aka-name2>
      <aka-name3>ATHEER</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sayed Allamuddin Athear</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19550215</date-of-birth-list>
    <place-of-birth-list>Badakhshan, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Second Secretary, Taliban "Consulate General", Peshawar</designation-list>
    <document-list>
      <document-id>Afghan passport number D 000994</document-id>
    </document-list>
  </acount-list>
  <acount-list>
    <number-entry>239</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ATIQULLAH</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Public Works</designation-list>
    <title-list>Hadji</title-list>
    <title-list>Molla</title-list>
  </acount-list>
  <acount-list>
    <number-entry>240</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AZIZIRAHMAN</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Third Secretary, Taliban Embassy, Abu Dhabi</designation-list>
    <title-list>Mr</title-list>
  </acount-list>
  <acount-list>
    <number-entry>241</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDUL GHANI</aka-name1>
      <aka-name2>BARADAR</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah Baradar Akhund</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1968</date-of-birth-list>
    <place-of-birth-list>Weetmak village, Dehrawood district, Uruzgan province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Defence of the Taliban regime</designation-list>
    <title-list>Mullah</title-list>
    <comments>Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban “Quetta Council” as of May 2007. Believed to be in the Afghanistan/Pakistan border area.</comments>
  </acount-list>
  <acount-list>
    <number-entry>242</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD</aka-name1>
      <aka-name2>DAUD</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1956</date-of-birth-list>
    <place-of-birth-list>Kabul</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Administrative Attache, Taliban"Embassy", Islamabad</designation-list>
    <document-list>
      <document-id>Afghan passport number D 000732</document-id>
    </document-list>
  </acount-list>
  <acount-list>
    <number-entry>243</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SHAHABUDDIN</aka-name1>
      <aka-name2>DELAWAR</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1957</date-of-birth-list>
    <place-of-birth-list>Logar province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy of High Court of the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
    <comments>Believed to be in the Afghanistan/Pakistanborder area.</comments>
  </acount-list>
  <acount-list>
    <number-entry>244</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD</aka-name1>
      <aka-name2>DOST</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Between 1968 and 1973</date-of-birth-list>
    <place-of-birth-list>Daman district, Kandahar province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Governor of Ghazni Province</designation-list>
    <title-list>Mullah</title-list>
  </acount-list>
  <acount-list>
    <number-entry>245</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD AZAM</aka-name1>
      <aka-name2>ELMI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1968</date-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Mines and Industries of the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
    <comments>Reportedly deceased in 2005.</comments>
  </acount-list>
  <acount-list>
    <number-entry>246</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>EZATULLAH</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Between 1968 and 1973</date-of-birth-list>
    <place-of-birth-list>Laghman province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Planning</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>247</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>FAIZ</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Information Dept., Ministry of Foreign Affairs</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>248</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>FAIZ MOHAMMAD</aka-name1>
      <aka-name2>FAIZAN</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1958</date-of-birth-list>
    <place-of-birth-list>Zurmat district, Paktia province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Commerce</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>249</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>HABIBULLAH</aka-name1>
      <aka-name2>FAUZI</aka-name2>
      <aka-name3>MOHAMMAD</aka-name3>
      <aka-name4>MANGAL</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Habibullah Faizi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1961</date-of-birth-list>
    <place-of-birth-list>Atal village, Ander district, Ghazni, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>First Secretary, Taliban Embassy, Islamabad</designation-list>
    <designation-list>Second Secretary, Taliban Embassy, Islamabad</designation-list>
    <designation-list>Ambassador at "Large"</designation-list>
    <designation-list>Head of United Nations Department of the Ministry of Foreign Affairs of the Taliban regime</designation-list>
    <title-list>Qazi</title-list>
    <document-list>
      <document-id>Afghan passport number D 010678 issued on 19 Dec. 1993</document-id>
    </document-list>
    <document-list>
      <document-id>Afghan passport number OR 733375 issued on 28 Jun. 2005 valid until 2010</document-id>
    </document-list>
    <address-list>
      <address>Dehbori district Ward, Kabul, Afghanistan</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>250</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>GUL AHMAD</aka-name1>
      <aka-name2>HAKIMI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Commercial Attache, Taliban "Consulate General", Karachi</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>251</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDULLAH</aka-name1>
      <aka-name2>HAMAD</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1972</date-of-birth-list>
    <place-of-birth-list>Helmand, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Consul General, Taliban "Consulate General", Quetta</designation-list>
    <title-list>Maulavi</title-list>
    <document-list>
      <document-id>Afghan passport number D 000857, issued on 20 Nov. 1997</document-id>
    </document-list>
  </acount-list>
  <acount-list>
    <number-entry>252</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>HAMDULLAH</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Repatriation Attache, Taliban "Consulate General", Quetta</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>253</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ZABIHULLAH</aka-name1>
      <aka-name2>HAMIDI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Higher Educationof the Taliban regime</designation-list>
  </acount-list>
  <acount-list>
    <number-entry>254</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>HAMIDULLAH</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1968</date-of-birth-list>
    <place-of-birth-list>Kandahar province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Head of Ariana Afghan Airlines</designation-list>
    <title-list>Mullah</title-list>
  </acount-list>
  <acount-list>
    <number-entry>255</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDUL SALAM</aka-name1>
      <aka-name2>HANAFI</aka-name2>
      <aka-name3>ALI MARDAN</aka-name3>
      <aka-name4>QUL</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdussalam Hanifi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hanafi Saheb</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1968</date-of-birth-list>
    <place-of-birth-list>Darzab district, Faryab district, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan </nationality-list>
    <designation-list>Deputy Minister of Education of the Taliban regime</designation-list>
    <title-list>Mullah</title-list>
    <title-list>Maulavi</title-list>
    <comments>Taliban member responsible for Northern Afghanistan as of May 2007. Involved in drug trafficking.</comments>
  </acount-list>
  <acount-list>
    <number-entry>256</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>DIN MOHAMMAD</aka-name1>
      <aka-name2>HANIF</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Qari Din Mohammad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1955</date-of-birth-list>
    <place-of-birth-list>Badakhshan province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Minister of Higher Education of the Taliban regime</designation-list>
    <designation-list>Minister of Planning of the Taliban regime</designation-list>
    <title-list>Qari</title-list>
  </acount-list>
  <acount-list>
    <number-entry>257</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>JALALUDDIN</aka-name1>
      <aka-name2>HAQQANI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jallalouddin Haqqani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jallalouddine Haqani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jalaluddin Haqani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1942</date-of-birth-list>
    <place-of-birth-list>Khost province, Zadran district, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Minister of Frontier Affairs of the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
    <comments>Father of Sirajuddin Jallaloudine Haqqani (listed under permanent reference number TI.H.144.07.). He is an active Taliban leader. Believed to be in the Afghanistan/Pakistan border area. Although reported deceased in June 2007, still alive as of May 2008.</comments>
  </acount-list>
  <acount-list>
    <number-entry>258</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SAYEEDUR RAHMAN</aka-name1>
      <aka-name2>HAQANI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sayed Urrahman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1952</date-of-birth-list>
    <place-of-birth-list>Kunar province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Minesand Industries of the Taliban regime</designation-list>
    <designation-list>Deputy Minister of Public Works of theTaliban regime</designation-list>
    <title-list>Maulavi</title-list>
    <comments>From Laghman Province, Afghanistan</comments>
  </acount-list>
  <acount-list>
    <number-entry>259</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD SALIM</aka-name1>
      <aka-name2>HAQQANI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1967</date-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
    <comments>From Laghman province</comments>
  </acount-list>
  <acount-list>
    <number-entry>260</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOSLIM</aka-name1>
      <aka-name2>HAQQANI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1958</date-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Haj and Religious Affairs of the Taliban regime</designation-list>
    <designation-list>Deputy Minister of Higher Education of the Taliban regime</designation-list>
    <title-list>Maulavi Designation</title-list>
    <comments>Ethnic Pashtun from Baghlan province. Believed to be in the Afghanistan/Pakistan border area.</comments>
  </acount-list>
  <acount-list>
    <number-entry>261</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>NAJIBULLAH</aka-name1>
      <aka-name2>HAQQANI</aka-name2>
      <aka-name3>HYDAYETULLAH</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Najibullah Haqani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1964</date-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Finance of the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
    <comments>From Eastern Afghanistan. Member of Taliban “Council” in Kunar province, Afghanistan, as of May 2007. Cousin of Moulavi Noor Jalal (TI.J.56.01).</comments>
  </acount-list>
  <acount-list>
    <number-entry>262</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SAYYED MOHAMMED</aka-name1>
      <aka-name2>HAQQANI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sayyed Mohammad Haqqani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1965</date-of-birth-list>
    <place-of-birth-list>Kandahar Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Director of Administrative Affairs of the Taliban regime</designation-list>
    <designation-list>Head of Information and Culture in Kandahar province during the Taliban regime</designation-list>
    <title-list>Mullah</title-list>
    <comments>Graduate of the Haqqaniya Madrrassa in Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammad Omar. Believed to be in the Afghanistan/Pakistan border area.</comments>
  </acount-list>
  <acount-list>
    <number-entry>263</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD</aka-name1>
      <aka-name2>HASSAN</aka-name2>
      <aka-name3>AKHUND</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1958</date-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Foreign Minister before Wakil Ahmad Mutawakil under the Taliban regime</designation-list>
    <designation-list>First Deputy, Council of Ministers of the Taliban regime</designation-list>
    <designation-list>Governor of Kandahar under the Taliban regime</designation-list>
    <title-list>Mullah</title-list>
    <title-list>Haji</title-list>
    <comments>From the Malwhavi Khaalis faction, one of the seven factions of Jihad against the Soviets, graduated from a madrrassa in Quetta Pakistan, a close associate of Mullah Omar.</comments>
  </acount-list>
  <acount-list>
    <number-entry>264</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDUL HAI</aka-name1>
      <aka-name2>HAZEM</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1971</date-of-birth-list>
    <place-of-birth-list>Ghazni</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>First Secretary, Taliban "Consulate General", Quetta</designation-list>
    <title-list>Maulavi</title-list>
    <document-list>
      <document-id>Afghan passport number D 0001203</document-id>
    </document-list>
    <address-list>
      <address>na  Listedon: 25 Jan. 2001 (amended on 25 July 2006 and 21 Sep. 2007)</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>265</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>Turab</aka-name1>
      <aka-name2>Abu</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>HIDAYATULLAH</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1968</date-of-birth-list>
    <place-of-birth-list>Arghandab district, Kandahar province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Civil Aviation</designation-list>
  </acount-list>
  <acount-list>
    <number-entry>266</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDUL RAHMAN</aka-name1>
      <aka-name2>AHMAD</aka-name2>
      <aka-name3>HOTTAK</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hottak Sahib</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1957</date-of-birth-list>
    <place-of-birth-list>Ghazni province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy (Cultural) Minister of Information and Culture of the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>267</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>NOOR</aka-name1>
      <aka-name2>JALAL</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nur Jalal</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1960</date-of-birth-list>
    <place-of-birth-list>Kunar province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy (Administrative) Minister of Interior Affairs of the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>268</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>QUDRATULLAH</aka-name1>
      <aka-name2>JAMAL</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haji Sahib</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1963</date-of-birth-list>
    <place-of-birth-list>Gardez, Paktia province,  Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Minister of Information of the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
    <comments>Believed to be in the Afghanistan/Pakistan border area.</comments>
  </acount-list>
  <acount-list>
    <number-entry>269</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>RAHMATULLAH</aka-name1>
      <aka-name2>KAKAZADA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah Nasir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Kakazada</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Rehmatullah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1968</date-of-birth-list>
    <place-of-birth-list>Ghazni, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Consul General,Taliban "Consulate General", Karachi</designation-list>
    <title-list>Maulavi</title-list>
    <title-list>Mullah</title-list>
    <document-list>
      <document-id>Afghan passport number D 000952 issued on 7 Jan. 1999</document-id>
    </document-list>
    <comments>Taliban "Governor" of the province of Ghazni, Afghanistan, as of May 2007.</comments>
  </acount-list>
  <acount-list>
    <number-entry>270</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDUL RAUF</aka-name1>
      <aka-name2>KHADEM</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Between 1958 and 1963</date-of-birth-list>
    <place-of-birth-list>Uruzgan/Kandahar, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Commander of Central Corpus under the Taliban regime</designation-list>
    <title-list>Mullah</title-list>
  </acount-list>
  <acount-list>
    <number-entry>271</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>KHAIRULLAH</aka-name1>
      <aka-name2>KHAIRKHWAH</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah Khairullah Khairkhwah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1963</date-of-birth-list>
    <place-of-birth-list>Arghistan district, Kandahar province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Governor of Herat Province under the Taliban regime</designation-list>
    <designation-list>spokesperson of the Taliban regime</designation-list>
    <designation-list>Governor of Kabul province under the Taliban regime</designation-list>
    <designation-list>Minister of Internal Affairs under the Taliban regime</designation-list>
    <title-list>Maulavi, Mullah</title-list>
    <comments>Apprehended. In custody as at Jun. 2007</comments>
  </acount-list>
  <acount-list>
    <number-entry>272</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SHAMSALAH</aka-name1>
      <aka-name2>KMALZADA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Second Secretary, Taliban Embassy, Abu Dhabi</designation-list>
    <title-list>Mr</title-list>
  </acount-list>
  <acount-list>
    <number-entry>273</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>JAN MOHMMAD</aka-name1>
      <aka-name2>MADANI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Charge d’Affaires, Taliban Embassy, Abu Dhabi</designation-list>
    <title-list>Mr</title-list>
  </acount-list>
  <acount-list>
    <number-entry>274</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ZIA-UR-RAHMAN</aka-name1>
      <aka-name2>MADANI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ziaurrahman Madani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Madani Saheb</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Zaia u Rahman Madani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1960</date-of-birth-list>
    <place-of-birth-list>Taliqan, Takhar province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Governor of Logar Province under the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
    <comments>Involved in drug trafficking. In charge of Taliban`s military affairs in Takhar province, Afghanistan, as of May 2007. In charge of  Nangarhar province.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>275</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AKHTAR</aka-name1>
      <aka-name2>MOHAMMAD</aka-name2>
      <aka-name3>MANSOUR</aka-name3>
      <aka-name4>SHAH MOHAMMED</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Akhtar Mohammad Mansoor</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Akhtar Mohammad Mansour Khan Muhammad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Akhtar Muhammad Mansoor</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately1960</date-of-birth-list>
    <place-of-birth-list>Kandahar, Afghanistan</place-of-birth-list>
    <place-of-birth-list>Kalanko Joftian, Zurmat district, Paktiaprovince, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Minister of Civil Aviation and Transportation of the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
    <title-list>Mullah</title-list>
    <comments>Repatriated toAfghanistan in September 2006. Member of Taliban leadership. Involved in drug trafficking. Active in theprovinces of Khost, Paktia and Paktika, Afghanistan asof May 2007. Taliban Governor of Kandaharas of May 2007.</comments>
  </acount-list>
  <acount-list>
    <number-entry>276</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDUL LATIF</aka-name1>
      <aka-name2>MANSUR</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Latif Mansoor</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1968</date-of-birth-list>
    <place-of-birth-list>Zurmat district, Paktia province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Minister of Agriculture of the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
    <comments>Member of Taliban Miram Shah Council, as of May 2007.</comments>
  </acount-list>
  <acount-list>
    <number-entry>277</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD HASSAN</aka-name1>
      <aka-name2>MASTASAEED</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1958</date-of-birth-list>
    <designation-list>Head of Academy of Sciences</designation-list>
    <title-list>Mullah</title-list>
  </acount-list>
  <acount-list>
    <number-entry>278</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMADULLAH</aka-name1>
      <aka-name2>MATI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <place-of-birth-list>Arghandab district, Kandahar province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Minister of Public Works of the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>279</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AKHTAR</aka-name1>
      <aka-name2>MOHAMMAD</aka-name2>
      <aka-name3>MAZ-HARI</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1970</date-of-birth-list>
    <place-of-birth-list>Kunduz, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Education Attache, Taliban "Consulate General", Peshawar</designation-list>
    <title-list>Maulavi</title-list>
    <document-list>
      <document-id>Afghan passport number SE 012820 issued on 4 Nov. 2000</document-id>
    </document-list>
    <comments>Reportedly deceased in 2007.</comments>
  </acount-list>
  <acount-list>
    <number-entry>280</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>FAZEL MOHAMMAD</aka-name1>
      <aka-name2>MAZLOOM</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Between 1963 and 1968</date-of-birth-list>
    <place-of-birth-list>Uruzgan, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Chief of Army Staff of the Taliban regime</designation-list>
    <title-list>Mullah</title-list>
  </acount-list>
  <acount-list>
    <number-entry>281</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>NAZAR</aka-name1>
      <aka-name2>MOHAMMAD</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Governor of Kunduz Provinceunder the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>282</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>HOMAYOON</aka-name1>
      <aka-name2>MOHAMMAD</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Water and Electricity</designation-list>
    <title-list>Eng.</title-list>
  </acount-list>
  <acount-list>
    <number-entry>283</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD SHAFIQ</aka-name1>
      <aka-name2>MOHAMMADI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1948</date-of-birth-list>
    <place-of-birth-list>Uruzgan province,Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Governor of Khost Provinceunder the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>284</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>RASUL</aka-name1>
      <aka-name2>MOHAMMAD</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Between 1958 and 1963</date-of-birth-list>
    <place-of-birth-list>Spinboldak district, Kandahar province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Governor of Nimroz Province</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>285</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>WALI</aka-name1>
      <aka-name2>MOHAMMAD</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1965</date-of-birth-list>
    <place-of-birth-list>Kandahar province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Minister of Department of Preventing Vice and Propagating Virtue</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>286</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>YAQOUB</aka-name1>
      <aka-name2>MOHAMMAD</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Head of BIA</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>287</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AMIR KHAN</aka-name1>
      <aka-name2>MOTAQI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Amir Khan Muttaqi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1968</date-of-birth-list>
    <place-of-birth-list>Helmand province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Minister of Education of the Taliban regime</designation-list>
    <designation-list>Taliban representative in UN-led talks during the Taliban regime</designation-list>
    <title-list>Mullah</title-list>
  </acount-list>
  <acount-list>
    <number-entry>288</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDUL WASAY</aka-name1>
      <aka-name2>MU'TASIM</aka-name2>
      <aka-name3>AGHA</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Agha Jan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Wasay Agha Jan Motasem</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mutasim Aga Jan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximatly 1968</date-of-birth-list>
    <place-of-birth-list>Kandahar city, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Minister of Finance of the Taliban regime</designation-list>
    <title-list>Mullah</title-list>
  </acount-list>
  <acount-list>
    <number-entry>289</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDULHAI</aka-name1>
      <aka-name2>MOTMAEN</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1973</date-of-birth-list>
    <place-of-birth-list>Zabul province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Director, Information and Culture Dept., Kandahar during the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>290</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>RAFIULLAH</aka-name1>
      <aka-name2>MUAZEN</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1943</date-of-birth-list>
    <place-of-birth-list>Paktia province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy of High Court under the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>291</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ISLAM</aka-name1>
      <aka-name2>MUHAMMAD</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Between 1953 and 1958</date-of-birth-list>
    <place-of-birth-list>Rori-Du-Aab district, Samangan province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Governor of Bamiyan Province</designation-list>
  </acount-list>
  <acount-list>
    <number-entry>292</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>QALAMUDIN</aka-name1>
      <aka-name2>SAR ANDAZ</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Qalamuddin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Between 1958 and 1963</date-of-birth-list>
    <place-of-birth-list>Baraki Barak district, Logar province,Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Haj Affairs of the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
    <address-list>
      <address>Baraki Barak district, Logar province</address>
    </address-list>
    <comments>In July 2003 was in custody in Kabul, Afghanistan. Released from jail in 2005.</comments>
  </acount-list>
  <acount-list>
    <number-entry>293</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD</aka-name1>
      <aka-name2>NAIM</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah Naeem</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <nationality-list>Afghan</nationality-list>
    <title-list>Mullah</title-list>
  </acount-list>
  <acount-list>
    <number-entry>294</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD</aka-name1>
      <aka-name2>NIK</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Commerce</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>295</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>HAMDULLAH</aka-name1>
      <aka-name2>NOMANI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1968</date-of-birth-list>
    <place-of-birth-list>Ghazni province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>High Ranking Official in the Ministry of Higher Education under the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>296</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD</aka-name1>
      <aka-name2>ALEEM</aka-name2>
      <aka-name3>NOORANI</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>First Secretary, Taliban "Consulate General", Karachi</designation-list>
    <title-list>Mufti</title-list>
  </acount-list>
  <acount-list>
    <number-entry>297</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>NURULLAH</aka-name1>
      <aka-name2>NURI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1958</date-of-birth-list>
    <place-of-birth-list>Shahjoe district, Zabul province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Head of Northern Zone under the Taliban regime</designation-list>
    <designation-list>Governor of Balkh Province under the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>298</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ROSTAM</aka-name1>
      <aka-name2>NURISTANI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1963</date-of-birth-list>
    <place-of-birth-list>Nuristan province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Public Works</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>299</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDUL MANAN</aka-name1>
      <aka-name2>NYAZI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Baryaly</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Baryalai</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Manan Niazi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Manan Nayazi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1968</date-of-birth-list>
    <place-of-birth-list>Pashtoon Zarghoon district, Herat province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Governor of Kabul Province under the Taliban regime</designation-list>
    <title-list>Mullah</title-list>
    <comments>Taliban member responsible for Herat province. Believed to be in the Afghanistan/Pakistan border area.</comments>
  </acount-list>
  <acount-list>
    <number-entry>300</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMED</aka-name1>
      <aka-name2>OMAR</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1966</date-of-birth-list>
    <place-of-birth-list>Uruzgan province, Adehrawood village</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan</designation-list>
    <title-list>Mullah</title-list>
  </acount-list>
  <acount-list>
    <number-entry>301</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDUL JABBAR</aka-name1>
      <aka-name2>OMARI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1958</date-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Governor of Baghlan Province under the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>302</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD IBRAHIM</aka-name1>
      <aka-name2>OMARI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1958</date-of-birth-list>
    <place-of-birth-list>Zadran valley, Khostprovince, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Frontier Affairs of the Taliban regime</designation-list>
    <title-list>Alhaj</title-list>
  </acount-list>
  <acount-list>
    <number-entry>303</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDUL GHAFAR</aka-name1>
      <aka-name2>QURISHI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Ghaffar Qureshi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Repatriation Attache, Taliban "Embassy", Islamabad</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>304</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD</aka-name1>
      <aka-name2>RABBANI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1961</date-of-birth-list>
    <place-of-birth-list>Kandahar, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Chairman of the Ruling Council, Head of the Council of Ministers of the Taliban regime</designation-list>
    <title-list>Mullah</title-list>
    <comments>Reportedly deceased in April 2001</comments>
  </acount-list>
  <acount-list>
    <number-entry>305</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>YAR MOHAMMAD</aka-name1>
      <aka-name2>RAHIMI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1953</date-of-birth-list>
    <place-of-birth-list>Panjwaee district, Kandahar province, Afghanistan </place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Minister of Communication of the Taliban regime</designation-list>
    <title-list>Mullah</title-list>
  </acount-list>
  <acount-list>
    <number-entry>306</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ARSALA</aka-name1>
      <aka-name2>RAHMANI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1948</date-of-birth-list>
    <place-of-birth-list>Paktika, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Higher Education</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>307</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD HASAN</aka-name1>
      <aka-name2>RAHMANI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1963</date-of-birth-list>
    <place-of-birth-list>Panjwae district, Kandahar province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Governor of Kandahar Province under the Taliban regime</designation-list>
    <title-list>Mullah</title-list>
  </acount-list>
  <acount-list>
    <number-entry>308</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>HABIBULLAH</aka-name1>
      <aka-name2>RESHAD</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Between 1968 and 1973</date-of-birth-list>
    <place-of-birth-list>Ghazni province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Head of Investigation Department under the Taliban regime</designation-list>
    <title-list>Mullah</title-list>
  </acount-list>
  <acount-list>
    <number-entry>309</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD</aka-name1>
      <aka-name2>SADIQ</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maulavi Amir Mohammad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1934</date-of-birth-list>
    <place-of-birth-list>Ghazni, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Head of Afghan Trade Agency, Peshawar</designation-list>
    <title-list>Alhaj</title-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>310</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDULHAI</aka-name1>
      <aka-name2>SALEK</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Governor of Uruzgan Province under the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>311</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>NOOR MOHAMMAD</aka-name1>
      <aka-name2>SAQIB</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1958</date-of-birth-list>
    <place-of-birth-list>Bagrami district, Kabul province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Chief Justice of Supreme Court under the Taliban regime</designation-list>
  </acount-list>
  <acount-list>
    <number-entry>312</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>EHSANULLAH</aka-name1>
      <aka-name2>SARFIDA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1963</date-of-birth-list>
    <place-of-birth-list>Qarabagh district, Ghazni province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Security (Intelligence) of the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>313</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SADUDDIN</aka-name1>
      <aka-name2>SAYYED</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sadudin Sayed</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sadruddin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1968</date-of-birth-list>
    <place-of-birth-list>Chaman district, Pakistan</place-of-birth-list>
    <designation-list>Vice-Minister of Work and Social Affairs of the Taliban regime</designation-list>
    <designation-list>Mayor of Kabul City under the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
    <title-list>Alhaj </title-list>
    <title-list>Mullah</title-list>
  </acount-list>
  <acount-list>
    <number-entry>314</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>QARI</aka-name1>
      <aka-name2>ABDUL WALI</aka-name2>
      <aka-name3>SEDDIQI</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1974</date-of-birth-list>
    <place-of-birth-list>Ghazni, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Third Secretary under the Taliban regime</designation-list>
    <document-list>
      <document-id>Afghan passport number D 000769 issued on 2 Feb. 1997</document-id>
    </document-list>
  </acount-list>
  <acount-list>
    <number-entry>315</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDUL WAHED</aka-name1>
      <aka-name2>SHAFIQ</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1968</date-of-birth-list>
    <place-of-birth-list>Ningarhar province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Governor of Kabul Province under the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>316</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD</aka-name1>
      <aka-name2>SHARIF</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Interior Affairs of the Taliban regime</designation-list>
  </acount-list>
  <acount-list>
    <number-entry>317</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDUL GHAFAR</aka-name1>
      <aka-name2>SHINWARI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>19650329</date-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Third Secretary, Taliban "Consulate General", Karachi</designation-list>
    <title-list>Haji</title-list>
    <document-list>
      <document-id>Afghan passport number D 000763 issued on 9 Jan. 1997</document-id>
    </document-list>
  </acount-list>
  <acount-list>
    <number-entry>319</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD</aka-name1>
      <aka-name2>SARWAR</aka-name2>
      <aka-name3>SIDDIQMAL</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Third Secretary, Taliban"Embassy", Islamabad</designation-list>
  </acount-list>
  <acount-list>
    <number-entry>320</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SHER MOHAMMAD ABBAS</aka-name1>
      <aka-name2>STANEKZAI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1963</date-of-birth-list>
    <place-of-birth-list>Logar province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Public Health of the Taliban regime</designation-list>
  </acount-list>
  <acount-list>
    <number-entry>321</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDUL RAQIB</aka-name1>
      <aka-name2>TAKHARI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Between 1968 and 1973</date-of-birth-list>
    <place-of-birth-list>Takhar province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Minister of Repatriation of the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>322</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ALLA DAD</aka-name1>
      <aka-name2>TAYEB</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1963</date-of-birth-list>
    <place-of-birth-list>Kandahar city, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Communication</designation-list>
    <title-list>Mullah</title-list>
    <title-list>Haji</title-list>
  </acount-list>
  <acount-list>
    <number-entry>323</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>NOORUDDIN</aka-name1>
      <aka-name2>TURABI</aka-name2>
      <aka-name3>MUHAMMAD</aka-name3>
      <aka-name4>QASIM</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Noor ud Din Turabi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1963</date-of-birth-list>
    <place-of-birth-list>Kandahar, Afghanistan</place-of-birth-list>
    <place-of-birth-list>Chora district, Uruzgan province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Minister of Justice of the Taliban regime</designation-list>
    <title-list>Mullah, Maulavi</title-list>
    <comments>Apprehended in Sep. 2006</comments>
  </acount-list>
  <acount-list>
    <number-entry>324</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>NAJIB</aka-name1>
      <aka-name2>ULLAH</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maulvi Muhammad Juma</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1954</date-of-birth-list>
    <place-of-birth-list>Farah</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Consul General, Taliban "Consulate General", Peshawar</designation-list>
    <title-list>Maulavi</title-list>
    <address-list>
      <address>Afghan passport number 000737 issued on 20 Oct. 1996</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>325</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SHAMS</aka-name1>
      <aka-name2>UR-RAHMAN</aka-name2>
      <aka-name3>SHER ALAM</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Shamsurrahman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Shams-u-Rahman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <place-of-birth-list>Suroobi district, Kabul province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Agriculture of the Taliban regime</designation-list>
    <comments>Believed to be in the Afghanistan/Pakistan border area. Involved in drug trafficking.</comments>
  </acount-list>
  <acount-list>
    <number-entry>326</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>RAMATULLAH</aka-name1>
      <aka-name2>WAHIDYAR</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1958</date-of-birth-list>
    <place-of-birth-list>Paktika province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister for Martyrs and Repatriation</designation-list>
  </acount-list>
  <acount-list>
    <number-entry>327</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDUL RAHMAN</aka-name1>
      <aka-name2>ZAHED</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Rehman Zahid</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Between 1963 and 1968</date-of-birth-list>
    <place-of-birth-list>Logar province, Kharwar district, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Foreign Affairs of the Taliban regime</designation-list>
    <title-list>Mullah</title-list>
  </acount-list>
  <acount-list>
    <number-entry>328</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD</aka-name1>
      <aka-name2>ZAHID</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1971</date-of-birth-list>
    <place-of-birth-list>Logar, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Third Secretary, Taliban "Embassy", Islamabad</designation-list>
    <title-list>Mullah</title-list>
    <document-list>
      <document-id>Afghan passport number D 001206 issued on 17 July 2000</document-id>
      <document-country>Афганістан</document-country>
      <code-document-country>004</code-document-country>
    </document-list>
  </acount-list>
  <acount-list>
    <number-entry>329</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>RAHIMULLAH</aka-name1>
      <aka-name2>ZURMATI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Between 1953 and 1958</date-of-birth-list>
    <place-of-birth-list>Zurmat district, Paktia province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy (Publication) Minister of Information and Culture</designation-list>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>330</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOUSTAFA</aka-name1>
      <aka-name2>ABBES</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Moustapha Abbes</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mustafa Abbas</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mostafa Abbes</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mostafa Abbas born in France on 5 Feb. 1962</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>5 Feb. 1962</date-of-birth-list>
    <place-of-birth-list>Osniers, Algeria</place-of-birth-list>
    <nationality-list>Algerian</nationality-list>
    <address-list>
      <address>Algeria, (as at Nov. 2008)</address>
    </address-list>
    <address-list>
      <address>Via Padova, 82- Milan, Italy, (previous address as at Mar. 2004)</address>
    </address-list>
    <comments>Sentenced to 3 years and 6 months of imprisonment by the Tribunal of Naples on 22 Mar. 2002. . Released on 30 Jan. 2006 due to an order suspending the sentence. Returned to Algeria where he resideds as at Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009.</comments>
  </acount-list>
  <acount-list>
    <number-entry>331</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>YOUCEF</aka-name1>
      <aka-name2>ABBES</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Giuseppe</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>5 Jan. 1965</date-of-birth-list>
    <place-of-birth-list>Bab el Oued, Algeria</place-of-birth-list>
    <nationality-list>Algerian</nationality-list>
    <address-list>
      <address>Via Padova, 82, Milan, Italy (Domicile)</address>
    </address-list>
    <address-list>
      <address>Via Manzoni, 33, - Cinisello Balsamo (MI), Italy (Domicile)</address>
    </address-list>
    <comments>Sentenced in absentia to 3 years and 6 months of imprisonment by the Tribunal of Naples on 22 Mar. 2002. Italian authorities issued bench warrant for him on 2 Jul. 2008 and consider him to be fugitive as of 5 Jul. 2008. Reportedly deceased in 2000. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009.</comments>
  </acount-list>
  <acount-list>
    <number-entry>332</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABD AL WAHAB</aka-name1>
      <aka-name2>ABD AL HAFIZ</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ferdjani Mouloud</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Rabah Di Roma</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdel Wahab Abdelhafid born on 30 Oct. 1968 in Algeria</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mourad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Said</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>7 Sep. 1967, 30 Oct. 1958</date-of-birth-list>
    <place-of-birth-list>Algiers, Algeria</place-of-birth-list>
    <address-list>
      <address>Via Lungotevere Dante - Rome, Italy (Domicile)</address>
    </address-list>
    <comments>Sentenced in absentia to  5 years of imprisonment by the Tribunal of Naples on  22 Mar. 2002. The Naples judicial authority issued an arrest warrant for him on 19 May 2005. Fugitive as at Jun. 2009.Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.  </comments>
  </acount-list>
  <acount-list>
    <number-entry>333</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SAIYID</aka-name1>
      <aka-name2>ABD AL-MAN</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Manan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Agha Haji</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Am</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <comments>Pakistan.</comments>
  </acount-list>
  <acount-list>
    <number-entry>334</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABU SUFIAN</aka-name1>
      <aka-name2>AL-SALAMABI</aka-name2>
      <aka-name3>MUHAMMED AHMED</aka-name3>
      <aka-name4>ABD AL-RAZZIQ</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abousofian Abdelrazik</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abousofiane Abdelrazik</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sofian Abdelrazik</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abou El Layth</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Aboulail</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Juiriah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Sufian</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abulail</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Djolaiba the Sudanese</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jolaiba</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ould El Sayeigh</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Sufian Abd Al Razeq</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abousofian Abdelrazek</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abousofian Salman Abdelrazik</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>6 Aug. 1962</date-of-birth-list>
    <place-of-birth-list>Al-Bawgah, Sudan</place-of-birth-list>
    <place-of-birth-list>Albaouga, Sudan</place-of-birth-list>
    <nationality-list>Canadian</nationality-list>
    <nationality-list>Sudanese</nationality-list>
    <address-list>
      <address>Canadian passport number BC166787</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>335</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>YOUSSEF</aka-name1>
      <aka-name2>BEN ABDUL BAKI</aka-name2>
      <aka-name3>BEN YOUCEF</aka-name3>
      <aka-name4>ABDAOUI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdullah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Abdullah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdullah Youssef</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdellah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abou Abdullah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>4 Sep. 1966</date-of-birth-list>
    <place-of-birth-list>Kairouan, Tunisia</place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <document-list>
      <document-id>Tunisian passport number G025057, issued on 23 Jun. 1999 , expired on 5 Feb. 2004</document-id>
    </document-list>
    <id-number-list>Italian Fiscal Code: BDA YSF 66P04 Z352Q</id-number-list>
    <address-list>
      <address>Via Romagnosi, n. 6, Varese, Italy</address>
    </address-list>
    <address-list>
      <address>Piazza Giovane Italia n.2, Varese, Italy</address>
    </address-list>
    <address-list>
      <address>Cassano Magnago (VA), Via Torino n.8/B, Italy</address>
    </address-list>
    <address-list>
      <address>Jabal Al-Rayhan, Al-Waslatiyyah, Kairouan, Tunisia</address>
    </address-list>
    <comments>Inadmissible in Schengen area. Resided in Italy as at Jun. 2009. Mother’s name: Fatima Abdaoui. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>336</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMED</aka-name1>
      <aka-name2>BEN MOHAMED</aka-name2>
      <aka-name3>BEN KHALIFA</aka-name3>
      <aka-name4>ABDELHEDI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohamed Ben Mohamed Abdelhedi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>10 Aug. 1965</date-of-birth-list>
    <place-of-birth-list>Sfax, Tunisia</place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <document-list>
      <document-id>Tunisian passport number L965734, issued on 6 Feb. 1999 expired on 5 Feb. 2004</document-id>
    </document-list>
    <address-list>
      <address>Via Galileo Ferraries n. 64, Varese, Italy</address>
    </address-list>
    <address-list>
      <address>261 Kramdah Road (km 2), Sfax, Tunisia</address>
    </address-list>
    <comments>Mother’s name: Shadhliah Ben Amir. Resided in Italy as at Aug. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>337</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABD ALLAH</aka-name1>
      <aka-name2>MOHAMED</aka-name2>
      <aka-name3>RAGAB</aka-name3>
      <aka-name4>ABDEL RAHMAN</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Al-Khayr</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ahmad Hasan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Jihad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>3 Nov. 1957</date-of-birth-list>
    <place-of-birth-list>Kafr Al-Shaykh, Egypt</place-of-birth-list>
    <nationality-list>Egyptian</nationality-list>
    <address-list>
      <address>May be living in Pakistan, Afghanistan or Iran</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>338</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ALI</aka-name1>
      <aka-name2>ABBAS</aka-name2>
      <aka-name3>ABDI</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Mogadishu, Somalia.</comments>
  </acount-list>
  <acount-list>
    <number-entry>339</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MAJEED</aka-name1>
      <aka-name2>ABDUL CHAUDHRY</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Majeed, Abdul</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Majeed Chaudhry Abdul</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Majid, Abdul</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>15 Apr. 1939</date-of-birth-list>
    <date-of-birth-list>1938</date-of-birth-list>
    <nationality-list>Pakistani</nationality-list>
  </acount-list>
  <acount-list>
    <number-entry>340</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMAD</aka-name1>
      <aka-name2>IQBAL</aka-name2>
      <aka-name3>ABDURRAHMAN</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Jibril Abdurrahman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fikiruddin Muqti</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Rahman, Mohamad Iqbal</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>A Rahman, Mohamad Iqbal</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Jibril</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fihiruddin Muqti</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>17 Aug. 1958</date-of-birth-list>
    <place-of-birth-list>Tirpas-Selong Village, East Lombok, Indonesia</place-of-birth-list>
    <nationality-list>Indonesian</nationality-list>
    <comments>In December 2003 was reportedly detained in Malaysia.</comments>
  </acount-list>
  <acount-list>
    <number-entry>341</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SULAIMAN</aka-name1>
      <aka-name2>JASSEM</aka-name2>
      <aka-name3>SULAIMAN</aka-name3>
      <aka-name4>ALI ABO GHAITH</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abo Ghaith</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>14 Dec. 1965</date-of-birth-list>
    <place-of-birth-list>Kuwait</place-of-birth-list>
    <nationality-list>Kuwaiti citizenship withdrawn in 2002</nationality-list>
    <document-list>
      <document-id>Kuwaiti passport number 849594 issued in Kuwait, issued on 27 Nov. 1998 and expired on 24 Jun. 2003</document-id>
    </document-list>
  </acount-list>
  <acount-list>
    <number-entry>342</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMED</aka-name1>
      <aka-name2>GHASSAN</aka-name2>
      <aka-name3>ALI</aka-name3>
      <aka-name4>ABU DHESS</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohamed Abu Dhess, born 1 Feb. 1966 in Hashmija, Iraq</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Yaser Hassan, born 1 Feb. 1966 in Hasmija</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Ali Abu Mohamed Dhees, born 1 Feb. 1966 in Hasmija</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>22 Jun. 1966</date-of-birth-list>
    <place-of-birth-list>Irbid, Jordan</place-of-birth-list>
    <nationality-list>Jordanian</nationality-list>
    <document-list>
      <document-id>German International travel document no.: 0695982, expired</document-id>
    </document-list>
    <document-list>
      <document-id>German International travel document no.: 0785146, valid until 8 Apr. 2004</document-id>
    </document-list>
    <address-list>
      <address>In prison in Germany as at Oct. 2008</address>
    </address-list>
    <comments>a) Name of father: Mouhemad Saleh Hassan b) Name of mother: Mariam Hassan, nee Chalabia c) Distinguishing features: stiffening/deformation of the left index finger d) Associated with Ismail Abdallah Sbaitan Shalabi (listed under permanent reference number QI.S.128.03), Djamel Moustfa (QI.M.129.03) and Aschraf Al-Dagma (QI.A.132.03). Tried in Dusseldorf, Germany, from 10 Feb. 2004 to 26 Oct. 2005, and convicted on the charge of membership in a terrorist organization (the German cell of the "Al-Tawhid" movement, listed as Jama`at Al-Tawhid wa`al-Jihad  (QE.J.115.04)) in coincidence with preparation for counterfeiting official identity papers. Sentenced to 8 years of imprisonment. Due for release in May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>343</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ISMAIL</aka-name1>
      <aka-name2>MOHAMED</aka-name2>
      <aka-name3>ISMAIL</aka-name3>
      <aka-name4>ABU SHAWEESH</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>10 Mar. 1977</date-of-birth-list>
    <place-of-birth-list>Benghazi, Libyan Arab Jamahiriya</place-of-birth-list>
    <nationality-list>Stateless Palestinian</nationality-list>
    <document-list>
      <document-id>Egyptian travel document, passport number 0003684</document-id>
    </document-list>
    <document-list>
      <document-id>Egyptian passport number 981354</document-id>
    </document-list>
    <address-list>
      <address>Germany</address>
    </address-list>
    <comments>In detention since 22 May 2005. On 6 Dec. 2007 he was found guilty of supporting a foreign terrorist organization. Due to his detention pending trial, the prison sentence was suspended. Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009.</comments>
  </acount-list>
  <acount-list>
    <number-entry>344</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>YASSER</aka-name1>
      <aka-name2>MOHAMED</aka-name2>
      <aka-name3>ISMAIL</aka-name3>
      <aka-name4>ABU SHAWEESH</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Yasser Mohamed Abou Shaweesh</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>20 Nov. 1973</date-of-birth-list>
    <place-of-birth-list>Benghazi, Libyan Arab Jamahiriya</place-of-birth-list>
    <document-list>
      <document-id>Egyptian travel document 939254</document-id>
    </document-list>
    <document-list>
      <document-id>Egyptian passport 0003213</document-id>
    </document-list>
    <document-list>
      <document-id>Egyptian passport 981358</document-id>
    </document-list>
    <document-list>
      <document-id>Passport substitute C00071659 issued by the Federal Republic of Germany</document-id>
    </document-list>
    <address-list>
      <address>Germany</address>
    </address-list>
    <comments>On 6 Dec. 2007 he was found guilty of supporting a foreign terrorist organization and of multiple counts of fraud and attempted fraud. He received a prison sentence of 5 years and 6 months. The judgement has taken final and binding effect. His brother is Ismail Mohamed Ismail Abu Shaweesh (QI.A.224.06.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009.</comments>
  </acount-list>
  <acount-list>
    <number-entry>345</number-entry>
    <date-entry>20101223</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AMIN</aka-name1>
      <aka-name2>MUHAMMAD</aka-name2>
      <aka-name3>UL HAQ</aka-name3>
      <aka-name4>SAAM KHAN</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ul-Haq</aka-name1>
      <aka-name2>Dr. Amin</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dr. Amin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Haq</aka-name1>
      <aka-name2>Amin</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Amin</aka-name1>
      <aka-name2>Muhammad</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1960 </date-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <address-list>
      <address>Nangarhar Province, Afghanistan</address>
    </address-list>
    <comments>25 Jan. 2001 (amended on 18 Jul. 2007, 16 Dec. 2010). Security coordinator for.Usama bin Laden (QI.B.8.01). Repatriated to Afghanistan in February 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.  </comments>
  </acount-list>
  <acount-list>
    <number-entry>346</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>FARHAD</aka-name1>
      <aka-name2>KANABI</aka-name2>
      <aka-name3>AHMAD</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Kawa Hamawandi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Kaua Omar Achmed</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1 Jul. 1971</date-of-birth-list>
    <place-of-birth-list>Arbil, Iraq</place-of-birth-list>
    <nationality-list>Iraqi</nationality-list>
    <document-list>
      <document-id>German travel document (“Reiseausweise”) A 0139243</document-id>
    </document-list>
    <address-list>
      <address>Kempten prison, Germany</address>
    </address-list>
    <comments>Sentenced for supporting a terrorist organization to 5 years and 6 months of imprisonment in Germany on 9 Jul. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009.</comments>
  </acount-list>
  <acount-list>
    <number-entry>347</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>TARIQ</aka-name1>
      <aka-name2>ANWAR</aka-name2>
      <aka-name3>EL SAYED</aka-name3>
      <aka-name4>AHMED</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Amr Al-Fatih Fathi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hamdi Ahmad Farag</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19630315</date-of-birth-list>
    <place-of-birth-list>Alexandria, Egypt</place-of-birth-list>
    <comments>Reportedly deceased in October 2001.</comments>
  </acount-list>
  <acount-list>
    <number-entry>348</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ZAKI</aka-name1>
      <aka-name2>EZAT</aka-name2>
      <aka-name3>ZAKI</aka-name3>
      <aka-name4>AHMED</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Usama</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Rif`at Salim</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>21 Apr. 1960</date-of-birth-list>
    <place-of-birth-list>Sharqiyah, Egypt</place-of-birth-list>
    <nationality-list>Egyptian</nationality-list>
    <address-list>
      <address>May be on the Pakistani-Afghan border</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>349</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>FARID</aka-name1>
      <aka-name2>AIDER</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Terfi Farid</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdallah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Achour Ali</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>12 Oct. 1964</date-of-birth-list>
    <place-of-birth-list>Algiers, Algeria</place-of-birth-list>
    <address-list>
      <address>Via Milanese, 5 – 20099 Sesto San Giovanni (MI), Italy</address>
    </address-list>
    <address-list>
      <address>via Italia 89/A, Paderno Dungano (MI), Italy (domicile)</address>
    </address-list>
    <address-list>
      <address>via Provinciale S. Maria Cubito, 790, Marano di Napoli (NA), Italy (domicile)</address>
    </address-list>
    <comments>Fiscal Code DRAFRD64R12Z301C.  Sentenced in Italy in Mar. 2002 to 8 years of imprisonment by the Tribunal of Naples. The Naples judicial authority issued an arrest warrant for him on 16 Nov. 2007. Fugitive as at 14 Dec. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.</comments>
  </acount-list>
  <acount-list>
    <number-entry>350</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMED</aka-name1>
      <aka-name2>AMINE</aka-name2>
      <aka-name3>AKLI</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Kali Sami</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Killech Shamirc</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Elias</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Akli Amine Mohamed</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19720330</date-of-birth-list>
    <place-of-birth-list>Bordj el Kiffane, Algeria</place-of-birth-list>
    <address-list>
      <address>of no fixed address in Italy</address>
    </address-list>
    <comments>In January 2003 sentenced in Italy to 4 years imprisonment.</comments>
  </acount-list>
  <acount-list>
    <number-entry>351</number-entry>
    <date-entry>20101231</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMED</aka-name1>
      <aka-name2>BEN BELGACEM</aka-name2>
      <aka-name3>BEN ABDALLAH</aka-name3>
      <aka-name4>AL-AOUADI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fathi</aka-name1>
      <aka-name2>Hannachi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Aouadi</aka-name1>
      <aka-name2>Mohamed</aka-name2>
      <aka-name3>Ben</aka-name3>
      <aka-name4>Belkacem</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>11 Dec. 1974</date-of-birth-list>
    <place-of-birth-list>Tunis, Tunisia</place-of-birth-list>
    <working-list>24 Apr. 2002 (amended on 10 Apr. 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 31 Jul. 2006, 7 Jun. 2007, 23 Dec. 2010)</working-list>
    <document-list>
      <document-id>Tunisian passport number L 191609</document-id>
      <document-reg>issued on 28 Feb. 1996, expired on 27 Feb. 2001</document-reg>
    </document-list>
    <id-number-list>04643632 issued on 18 June 1999</id-number-list>
    <address-list>
      <address>50th Street, Number 23, Zehrouni, Tunis, Tunisia</address>
    </address-list>
    <comments>Italian Fiscal Code: DAOMMD74T11Z352Z. Mother's name is Ourida Bint Mohamed. Deported from Italy to TunsiaTunisia on 1 Dec. 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>352</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AQEEL</aka-name1>
      <aka-name2>ABDULAZIZ</aka-name2>
      <aka-name3>AQEEL</aka-name3>
      <aka-name4>AL-AQEEL</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Aqeel Abdulaziz Al-Aqil</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ageel Abdulaziz A. Alageel</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>29 Apr. 1949</date-of-birth-list>
    <place-of-birth-list>Uneizah, Saudi Arabia  </place-of-birth-list>
    <nationality-list>Saudi Arabian</nationality-list>
    <document-list>
      <document-id>Passport number C 1415363 -- issued on 21 May 2000 (16/2/1421H)</document-id>
    </document-list>
    <document-list>
      <document-id>Passport number E 839024, issued on 3 Jan. 2004 , expired on 8 Nov. 2008</document-id>
    </document-list>
    <address-list>
      <address>Saudi Arabia (as at Apr. 2009)</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>353</number-entry>
    <date-entry>20101223</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SHAFIQ</aka-name1>
      <aka-name2>BEN MOHAMED</aka-name2>
      <aka-name3>BEN MOHAMED</aka-name3>
      <aka-name4>AL-AYADI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ayadi</aka-name1>
      <aka-name2>Chafik</aka-name2>
      <aka-name3>Ben Muhammad</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Aiadi</aka-name1>
      <aka-name2>Ben Muhammad</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Aiady</aka-name1>
      <aka-name2>Ben Muhammad</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ayadi</aka-name1>
      <aka-name2>Shafig</aka-name2>
      <aka-name3>Ben Mohamed</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abou</aka-name1>
      <aka-name2>El Baraa</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Chafiq</aka-name1>
      <aka-name2>Ayadi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Chafik</aka-name1>
      <aka-name2>Ayadi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ayadi</aka-name1>
      <aka-name2>Chafiq</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ayadi</aka-name1>
      <aka-name2>Chafik</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ajadi</aka-name1>
      <aka-name2>Chafik</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bin Muhammad</aka-name1>
      <aka-name2>Ayadi</aka-name2>
      <aka-name3>Chafiq</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ben Mohamed</aka-name1>
      <aka-name2>Ayadi</aka-name2>
      <aka-name3>Chafig</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>21 Jan. 1963  </date-of-birth-list>
    <place-of-birth-list>Sfax, Tunisia</place-of-birth-list>
    <nationality-list>Tunisian  </nationality-list>
    <document-list>
      <document-id>Tunisian passport number E 423362</document-id>
      <document-reg>issued in Islamabad, issued on 15 May 1988 , expired on 14 May 1993</document-reg>
    </document-list>
    <id-number-list>1292931</id-number-list>
    <address-list>
      <address>Dublin, Ireland, (residence as at Aug. 2009)</address>
    </address-list>
    <comments>Father’s name is Mohamed, Mother’s name is Medina Abid. Associated with Al-Haramain Islamic Foundation (QE.A.71.02.). Tunisian authorities issued an arrest warrant for him on 19 Feb. 1994. Sentenced in absentia by a Military Tribunal of Tunis, Tunisia, to 10 years of imprisonment in 1995. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. List entry also amended on: 16 Dec. 2010.  </comments>
  </acount-list>
  <acount-list>
    <number-entry>354</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>CHIHEB</aka-name1>
      <aka-name2>BEN MOHAMED</aka-name2>
      <aka-name3>BEN MOKHTAR</aka-name3>
      <aka-name4>AL-AYARI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hichem Abu Hchem</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19 Dec. 1965</date-of-birth-list>
    <place-of-birth-list>Tunis, Tunisia</place-of-birth-list>
    <document-list>
      <document-id>Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001</document-id>
    </document-list>
    <address-list>
      <address>Via di Saliceto n.51/9, Bologna, Italy</address>
    </address-list>
    <comments>In January 2003 sentenced in Italy to 2 years 1 month imprisonment.  Was extradited to Tunisia on 13 Mar. 2006.</comments>
  </acount-list>
  <acount-list>
    <number-entry>355</number-entry>
    <date-entry>20101231</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>TAREK</aka-name1>
      <aka-name2>BEN AL-BECHIR</aka-name2>
      <aka-name3>BEN AMARA</aka-name3>
      <aka-name4>AL-CHARAABI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haroun</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Frank</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sharaabi</aka-name1>
      <aka-name2>Tarek</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <place-of-birth-list>Tunis, Tunisia</place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <working-list>24 Apr. 2002 (amended on 10 Apr. 2003, 20 Dec. 2005, 31 Jul. 2006, 21 Dec. 2007, 10 Aug. 2009, 23 Dec. 2010)  </working-list>
    <document-list>
      <document-id>Tunisian passport number L 579603</document-id>
      <document-reg>issued in Milan on 19 Nov. 1997, expired on 18 Nov. 2002</document-reg>
    </document-list>
    <id-number-list>007-99090</id-number-list>
    <address-list>
      <address>Vordere Gasse 29, 7012, Felsberg, Switzerland</address>
    </address-list>
    <comments>Italian Fiscal Code: CHRTRK70C31Z352U. Mother’s name is Charaabi Hedia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>356</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SAID</aka-name1>
      <aka-name2>BEN ABDELHAKIM</aka-name2>
      <aka-name3>BEN OMAR</aka-name3>
      <aka-name4>AL-CHERIF</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abou Salman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Djallal</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Youcef</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>19700125</date-of-birth-list>
    <place-of-birth-list>Menzel Temine, Tunisia</place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <document-list>
      <document-id>Tunisian passport number M307968, issued on 8 Sept. 2001, expired on 7 Sept. 2006</document-id>
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    <address-list>
      <address>Corso Lodi 59, Milan, Italy</address>
    </address-list>
    <comments>Sentenced to six years of imprisonment on 5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Detained in Italy as at Feb. 2008.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>357</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ASCHRAF</aka-name1>
      <aka-name2>AL-DAGMA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Aschraf Al Dagma, born 28 Apr. 1969 in the Gaza Strip, Palestinian Territories</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Aschraf Al-Dagma, born 28 Apr. 1969 in Kannyouiz, Palestinian Territories</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Aschraf Al Dagma, born 28 Apr. 1969 in Abasan, Gaza Strip</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Aschraf Al Dagma, born 28 Apr. 1969 in Palestinian Territories</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>28 Apr. 1969  </date-of-birth-list>
    <place-of-birth-list>Absan, Gaza Strip, Palestinian Territories</place-of-birth-list>
    <nationality-list>Unresolved/Palestinian origin</nationality-list>
    <document-list>
      <document-id>Refugee travel document</document-id>
      <document-date>20000430</document-date>
      <document-reg>Landratsamt Altenburger Land (Altenburg County Administration Office),Germany</document-reg>
    </document-list>
    <address-list>
      <address>In Germany as at Feb. 2010</address>
    </address-list>
    <comments>: Associated with Ismail Abdallah Sbaitan Shalabi (listed under permanent reference number QI.S.128.03), Djamel Moustfa (QI.M.129.03) and Mohamed Abu Dhess (QI.A.130.03). Tried in Dusseldorf, Germany, from 10 Feb. 2004 to 26 Oct. 2005, and convicted on the charge of membership in a terrorist organization (the German cell of the "Al-Tawhid" movement, listed as Jama`at Al-Tawhid wa`al-Jihad (QE.J.115.04)) in coincidence with, inter alia, the procurement of counterfeited official identity papers. Sentenced to 7 years and 6 months of imprisonment. Released from prison on 15 Dec. 2009 having served his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>358</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>NOUREDDINE</aka-name1>
      <aka-name2>BEN ALI</aka-name2>
      <aka-name3>BEN BELKASSEM</aka-name3>
      <aka-name4>AL-DRISSI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>19640430</date-of-birth-list>
    <place-of-birth-list>Tunisi,Tunisia</place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <document-list>
      <document-id>Tunisian passport number L851940, issued on 9 Sept. 1998, expiredon 8 Sept. 2003</document-id>
    </document-list>
    <address-list>
      <address>Via Plebiscito 3, Cermona, Italy</address>
    </address-list>
    <comments>Sentenced to seven years and six months of imprisonment by the Court of first instance of Cremona on 15 Jul. 2006. This sentence was appealed and a new trial will be held by the Court of Appeal of Brescia. Detained in Italy as of Sep. 2007.</comments>
  </acount-list>
  <acount-list>
    <number-entry>359</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MUHSIN</aka-name1>
      <aka-name2>AL-FADHLI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Majid Samiyah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Samia</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhsin Fadil Ayid Ashur al Fadhli</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhsin Fadhil Ayyid al Fadhli</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>24 Apr. 1981</date-of-birth-list>
    <address-list>
      <address>Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait</address>
    </address-list>
    <address-list>
      <address>Kuwaiti 106261543</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>360</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ALI MOHAMED</aka-name1>
      <aka-name2>ABDUL AZIZ</aka-name2>
      <aka-name3>AL ZAR’ANI</aka-name3>
      <aka-name4>AL FAKHIRI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ibn Al-Shaykh Al-Libi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1963 </date-of-birth-list>
    <comments>Married to Aliya al Adnan (Syrian national). Apprehended in 2001.</comments>
  </acount-list>
  <acount-list>
    <number-entry>361</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABD</aka-name1>
      <aka-name2>AL-RAHMAN</aka-name2>
      <aka-name3>AL-FAQIH</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Basher Mohammed</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Khalid</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Mohammed</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohammed Ismail</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abd Al Rahman Al-Khatab</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mustafa</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mahmud</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohammed Albashir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammad Al-Bashir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bashir Mohammed Ibrahim Al-Faqi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Abd Al Rahman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>15 Dec. 1959</date-of-birth-list>
    <place-of-birth-list>Libya</place-of-birth-list>
    <address-list>
      <address>Birmingham, United Kingdom</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>362</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SAAD</aka-name1>
      <aka-name2>RASHED</aka-name2>
      <aka-name3>MOHAMMAD</aka-name3>
      <aka-name4>AL-FAQIH</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Saad Al Faqih</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Saad Al-Fagih</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Saad Al-Fakih</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sa'ad Al-Faqih</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Saad Alfagih</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sa'd Rashid Muhammed Al-Fageeh</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sa'd Al-Faqi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Saad Al-Faqih</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Uthman Sa'd Al-Faqih</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1 Feb. 1957, 31 Jan. 1957</date-of-birth-list>
    <place-of-birth-list>Al-Zubair, Iraq</place-of-birth-list>
    <nationality-list>Saudi Arabian</nationality-list>
    <document-list>
      <document-id>Passport number 760620, issued on 15 Sep. 1991 , expired on 22 Jul. 1996</document-id>
    </document-list>
    <address-list>
      <address>London, United Kingdom</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>363</number-entry>
    <date-entry>20101028</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційна інформація ООН</program-entry>
    <aka-list>
      <aka-name1>KHALID</aka-name1>
      <aka-name2>ABD AL-RAHMAN</aka-name2>
      <aka-name3>HAMD</aka-name3>
      <aka-name4>AL-FAWAZ</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Fauwaz</aka-name1>
      <aka-name2>Khaled A.</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Khalid Abdulrahman H. Al Fawaz</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Fawwaz</aka-name1>
      <aka-name2>Khalik</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Fawwaz</aka-name1>
      <aka-name2>Khaled</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Fawwaz</aka-name1>
      <aka-name2>Khaled</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Fauwaz</aka-name1>
      <aka-name2>Khaled</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Fawwaz</aka-name1>
      <aka-name2>Khalid</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>24 Aug. 1962</date-of-birth-list>
    <place-of-birth-list>Kuwait</place-of-birth-list>
    <nationality-list>Saudi Arabian</nationality-list>
    <document-list>
      <document-id>456682</document-id>
      <document-reg>Passport number 456682, issued on 6 Nov. 1990 , expired on 13 Sep. 1995</document-reg>
    </document-list>
    <address-list>
      <address>United Kingdom</address>
    </address-list>
    <comments>In custody in the United Kingdom as at October 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>364</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>IBRAHIM</aka-name1>
      <aka-name2>BEN HEDHILI</aka-name2>
      <aka-name3>BEN MOHAMED</aka-name3>
      <aka-name4>AL-HAMAMI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>19711120</date-of-birth-list>
    <place-of-birth-list>Koubellat, Tunisia</place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <document-list>
      <document-id>Tunisian passport number Z106861, issued on 18 Feb. 2004, expires on 17 Feb. 2009</document-id>
    </document-list>
    <address-list>
      <address>Via de Carracci n.15, Casalecchio di Reno (Bologna) Italy</address>
    </address-list>
    <comments>In January 2003 sentenced in Italy to 3 years imprisonment.</comments>
  </acount-list>
  <acount-list>
    <number-entry>365</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>KAMAL</aka-name1>
      <aka-name2>BEN MAOELDI</aka-name2>
      <aka-name3>BEN HASSAN</aka-name3>
      <aka-name4>AL-HAMRAOUI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Kimo</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Kamel</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>19771021</date-of-birth-list>
    <place-of-birth-list>Beja,Tunisia</place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <document-list>
      <document-id>Tunisian passport number P229856, issuedon 1 Nov. 2002, expires on 31 Oct. 2007</document-id>
    </document-list>
    <address-list>
      <address>Via Bertesi 27, Cermona, Italy</address>
    </address-list>
    <address-list>
      <address>Via Plebiscito 3, Cremona, Italy</address>
    </address-list>
    <comments>Sentenced to three years and four months of imprisonment in Brescia on 13 Jul. 2005. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Free as of Sep. 2007.</comments>
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  <acount-list>
    <number-entry>366</number-entry>
    <date-entry>20101223</date-entry>
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    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН </program-entry>
    <aka-list>
      <aka-name1>AHMED</aka-name1>
      <aka-name2>MOHAMMED</aka-name2>
      <aka-name3>HAMED</aka-name3>
      <aka-name4>ALI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ahmed</aka-name1>
      <aka-name2>Hamed</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ali</aka-name1>
      <aka-name2>Ahmed</aka-name2>
      <aka-name3>Mohammed</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ali</aka-name1>
      <aka-name2>Hamed</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hemed</aka-name1>
      <aka-name2>Ahmed</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Shieb</aka-name1>
      <aka-name2>Ahmed</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu</aka-name1>
      <aka-name2>Fatima</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu</aka-name1>
      <aka-name2>Islam</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu</aka-name1>
      <aka-name2>Khadiijah</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ahmed</aka-name1>
      <aka-name2>The Egyptian</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ahmed</aka-name1>
      <aka-name2>Ahmed</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Masri</aka-name1>
      <aka-name2>Ahmad</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Surir</aka-name1>
      <aka-name2>Abu</aka-name2>
      <aka-name3>Islam</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Shuaib</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdurehman</aka-name1>
      <aka-name2>Ahmed</aka-name2>
      <aka-name3>Mohammed</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>13 Jan. 1967</date-of-birth-list>
    <place-of-birth-list>Badari, Asyout, Egypt</place-of-birth-list>
    <nationality-list>Egyptian</nationality-list>
    <comments>17 Oct. 2001 (amended on 2 Jul. 2007, 16 Dec. 2010). Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.</comments>
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  <acount-list>
    <number-entry>367</number-entry>
    <date-entry>20101223</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН </program-entry>
    <aka-list>
      <aka-name1>THARWAT</aka-name1>
      <aka-name2>SALAH</aka-name2>
      <aka-name3>SHIHATA</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Tharwat</aka-name1>
      <aka-name2>Salah</aka-name2>
      <aka-name3>Shihata</aka-name3>
      <aka-name4>Ali</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Shahata</aka-name1>
      <aka-name2>Thirwat</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Tarwat</aka-name1>
      <aka-name2>Salah</aka-name2>
      <aka-name3>Abdallah</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Salah</aka-name1>
      <aka-name2>Shihata</aka-name2>
      <aka-name3>Thirwat</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>29 Jun. 1960</date-of-birth-list>
    <place-of-birth-list>Egypt </place-of-birth-list>
    <nationality-list>Egyptian</nationality-list>
    <comments>6 Oct. 2001 (amended on 26 Nov. 2004, 16 Dec. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.</comments>
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  <acount-list>
    <number-entry>368</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MAZEN</aka-name1>
      <aka-name2>SALAH</aka-name2>
      <aka-name3>MOHAMMED</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Issa Salah Muhamad, born 1 Jan. 1980</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mazen Ali Hussein, born 1 Jan. 1982 in Baghdad, Iraq</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19810518</date-of-birth-list>
    <place-of-birth-list>Arbil, Iraq</place-of-birth-list>
    <nationality-list>Iraqi</nationality-list>
    <document-list>
      <document-id>German travel document ("Reiseausweise") A 0144378</document-id>
    </document-list>
    <address-list>
      <address>In prison in Germany as of Dec. 2004</address>
    </address-list>
    <comments>Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul. 2008 to 7 years and 6 months imprisonment in Germany.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>369</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABD AL-HADI</aka-name1>
      <aka-name2>AL-IRAQI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Abdallah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdal Al-Hadi Al-Iraqi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <id-number-list>na</id-number-list>
    <address-list>
      <address>na</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>370</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>IMAD</aka-name1>
      <aka-name2>BEN BECHIR</aka-name2>
      <aka-name3>BEN HAMDA</aka-name3>
      <aka-name4>AL-JAMMALI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>19680125</date-of-birth-list>
    <place-of-birth-list>Menzel Temine, Tunisia</place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <document-list>
      <document-id>Tunisian passport number K693812, issued on 23 Apr.1999, expired on 22 Apr. 2004</document-id>
    </document-list>
    <address-list>
      <address>via Dubini, n. 3, Gallarate, Varese, Italy</address>
    </address-list>
    <comments>Fiscal Code: JMM MDI 68A25 Z352D. Currently imprisoned in Tunis (Tunisia). Italian Judicial Authorities have issued a warrant of arrest against him, whichhad not been executed as of Sep. 2007.</comments>
  </acount-list>
  <acount-list>
    <number-entry>371</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABU BAKR</aka-name1>
      <aka-name2>AL-JAZIRI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Yasir Al-Jazari</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <nationality-list>Algerian, Palestinian</nationality-list>
    <address-list>
      <address>Peshawar,Pakistan</address>
    </address-list>
    <comments>Affiliated with Afghan Support Committee (ASC) (QE.A.69.02). Al-Qaida facilitator and communication expert. Arrested in April 2003.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>372</number-entry>
    <date-entry>20101231</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>RIADH</aka-name1>
      <aka-name2>BEN BELKASSEM</aka-name2>
      <aka-name3>BEN MOHAMED</aka-name3>
      <aka-name4>AL-JELASSI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>15 Dec. 1970 </date-of-birth-list>
    <place-of-birth-list>Al-Mohamedia, Tunisia</place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <document-list>
      <document-id>Tunisian passport number L276046</document-id>
      <document-reg>issued on 1 Jul. 1996 , expired on 30 Jun. 2001</document-reg>
    </document-list>
    <address-list>
      <address>Italy</address>
    </address-list>
    <comments>3 Sep. 2002 (amended on 20 Dec. 2005, 31 Jul. 2006, 10 Aug. 2009, 23 Dec. 2010). Mother's name is Reem Al-Askari. Member of Tunisian Combatant Group (QE.T.90.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Apr. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>373</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>FAOUZI</aka-name1>
      <aka-name2>BEN MOHAMED</aka-name2>
      <aka-name3>BEN AHMED</aka-name3>
      <aka-name4>AL-JENDOUBI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Said</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Samir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>19660130</date-of-birth-list>
    <place-of-birth-list>Beja, Tunisia</place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <document-list>
      <document-id>Tunisian passport number K459698, issuedon 6 Mar. 1999, expired on 5 Mar. 2004</document-id>
    </document-list>
    <address-list>
      <address>Via Agucchi n.250, Bologna, Italy</address>
    </address-list>
    <address-list>
      <address>Via di Saliceto n.51/9, Bologna, Italy</address>
    </address-list>
    <comments>In January 2003 sentenced in Italy to 2 years imprisonment.</comments>
  </acount-list>
  <acount-list>
    <number-entry>374</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AHMAD</aka-name1>
      <aka-name2>FADIL</aka-name2>
      <aka-name3>NAZAL</aka-name3>
      <aka-name4>AL-KHALAYLEH</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ahmed Fad Al Nazzar Khalaylah Said</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Ahmad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhannad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Zarqawi Abu Musa'ab</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Zarqawi Abu Musab</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Zarqawi Ahmed Fad Al Nazzar Khalaylah Said Abu Musab</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Alkhalayleh Ahmed</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Azzarkaoui Abou Moussab</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>El Zarquawi Abu Musaab</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Musab Al-Zarqawi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Zarkaoui Abou Moussaab</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Ibrahim</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Muhajer</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Garib</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abou Musaab El Zarquawi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19661030</date-of-birth-list>
    <date-of-birth-list>19661020</date-of-birth-list>
    <place-of-birth-list>Al-Zarqaa, Jordan</place-of-birth-list>
    <place-of-birth-list>Al Zarqa</place-of-birth-list>
    <place-of-birth-list>Al Zarquaa</place-of-birth-list>
    <document-list>
      <document-id>Jordanian passport number Z 264958 issued on 4 Apr. 1999 in Al Zarqaa, Jordan</document-id>
    </document-list>
    <id-number-list>Jordanian identity card number 1433038 issued on 4 Apr. 1999 in Al Zarqaa, Jordan</id-number-list>
    <address-list>
      <address>Where abouts currently unknown</address>
    </address-list>
    <comments>Reportedly deceased in June 2006.</comments>
  </acount-list>
  <acount-list>
    <number-entry>375</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>HACENE</aka-name1>
      <aka-name2>ALLANE</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Boulahia</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu al-Foutouh</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hassan the Old</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Sheikh Abdelhay</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Cheib Ahcene</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19410117</date-of-birth-list>
    <place-of-birth-list>Medea, Algeria</place-of-birth-list>
    <nationality-list>Algerian</nationality-list>
    <comments>Reportedly killed on 16 Apr. 2004 in northern Niger.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>376</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>HABIB</aka-name1>
      <aka-name2>BEN</aka-name2>
      <aka-name3>AHMED</aka-name3>
      <aka-name4>AL-LOUBIRI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>17 Nov. 1961</date-of-birth-list>
    <place-of-birth-list>Menzel Temime, Tunisia</place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <document-list>
      <document-id>Tunisian passport number M788439, issued on 20 Oct. 2001 , expires on 19 Oct. 2006</document-id>
    </document-list>
    <address-list>
      <address>via Brughiera, n. 5, Castronno, Varese, Italy</address>
    </address-list>
    <comments>Fiscal Code: LBR HBB 61S17 Z352F.  Sentenced on 3 Dec. 2004 by Milan`s first instance Court to 6 years and 6 months imprisonment. On 29 Sept. 2005, the Milan Appeal Court reduced his term to 4 years and 1 month. He was in prison from 24 Jun. 2003 to 17 Nov. 2006. He was expelled from Italian territory to Tunis ( Tunisia) on 30 Aug. 2006.</comments>
  </acount-list>
  <acount-list>
    <number-entry>377</number-entry>
    <date-entry>20101231</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>TAREK</aka-name1>
      <aka-name2>BEN HABIB</aka-name2>
      <aka-name3>BEN AL-TOUMI</aka-name3>
      <aka-name4>AL-MAAROUFI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abou</aka-name1>
      <aka-name2>Ismail</aka-name2>
      <aka-name3>el Jendoubi</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abou</aka-name1>
      <aka-name2>Ismail</aka-name2>
      <aka-name3>Al Djoundoubi</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu</aka-name1>
      <aka-name2>Ismail</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>23 Nov. 1965</date-of-birth-list>
    <place-of-birth-list>Ghardimaou, Tunisia</place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <document-list>
      <document-id>Tunisian passport number E590976</document-id>
      <document-reg>issued on 19 Jun. 1987 expired on 18 Jun. 1992</document-reg>
    </document-list>
    <address-list>
      <address>Rue Leon Theodore Number 107/1, 1090 Jette, Brussels, Belgium</address>
    </address-list>
    <comments>3 Sep. 2002 (amended on 26 Nov. 2004, 20 Dec. 2005, 31 Jul. 2006, 3 Jul. 2007, 10 Aug. 2009, 25 Jan. 2010,23 Dec. 2010). Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>378</number-entry>
    <date-entry>20101223</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН </program-entry>
    <aka-list>
      <aka-name1>NAZIH</aka-name1>
      <aka-name2>ABDUL HAMED</aka-name2>
      <aka-name3>NABIH</aka-name3>
      <aka-name4>AL-RUQAI’I</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Anas</aka-name1>
      <aka-name2>Al-Sibai</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nazih</aka-name1>
      <aka-name2>Abdul Hamed</aka-name2>
      <aka-name3>Al-Raghie</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Anas</aka-name1>
      <aka-name2>Al-Liby</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>30 Mar. 1964</date-of-birth-list>
    <date-of-birth-list>14 May 1964  </date-of-birth-list>
    <place-of-birth-list>Tripoli, Libyan Arab Jamahiriya</place-of-birth-list>
    <nationality-list>Libyan</nationality-list>
    <document-list>
      <document-id>621570</document-id>
    </document-list>
    <id-number-list>200310/I</id-number-list>
    <address-list>
      <address>Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq, Tripoli, Libyan Arab Jamahiriya</address>
    </address-list>
    <comments>17 Oct. 2001 (amended on 31 Jul. 2006, 16 Dec. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>379</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>HANI</aka-name1>
      <aka-name2>AL-SAYYID</aka-name2>
      <aka-name3>AL-SEBAI</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hani Yusef</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hani al-Sayyid Al-Sabai</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hani al-Sayyid El Sebai</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hani al-Sayyid Al Sibai</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hani al-Sayyid El Sabaay</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>El-Sababt</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Tusnin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Akram</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hani El Sayyed Elsebai Yusef</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Karim</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hany Elsayed Youssef</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hani Yousef Al-Sebai</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hani Youssef</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hany Youseff</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1 Mar. 1961</date-of-birth-list>
    <date-of-birth-list>16 June 1960</date-of-birth-list>
    <place-of-birth-list>Qaylubiyah, Egypt</place-of-birth-list>
    <nationality-list>Egyptian</nationality-list>
    <address-list>
      <address>London, United Kingdom</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>380</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SAD</aka-name1>
      <aka-name2>AL-SHARIF</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1969</date-of-birth-list>
    <place-of-birth-list>Saudi Arabia</place-of-birth-list>
    <comments>Brother-in-law and close associate of UBL. Said to be head of UBLs financial organization.</comments>
  </acount-list>
  <acount-list>
    <number-entry>381</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AL-AZHAR</aka-name1>
      <aka-name2>BEN AMMAR</aka-name2>
      <aka-name3>BEN ABDALLAH</aka-name3>
      <aka-name4>AL-TLILI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1 Nov. 1971</date-of-birth-list>
    <place-of-birth-list>Ben Aoun, Tunisia</place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <address-list>
      <address>Via Carlo Porta n. 97, Legnano, Italy</address>
    </address-list>
    <address-list>
      <address>Tunisian passport number Z417830, issued on 4 Oct. 2004, expires on 3 Oct. 2009</address>
    </address-list>
    <comments>Italian Fiscal Code: TLLLHR69C26Z352G</comments>
  </acount-list>
  <acount-list>
    <number-entry>382</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>CHABAANE</aka-name1>
      <aka-name2>BEN MOHAMED</aka-name2>
      <aka-name3>BEN MOHAMED</aka-name3>
      <aka-name4>AL-TRABELSI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Chabaane Ben Mohamed Trabelsi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1 May 1966</date-of-birth-list>
    <place-of-birth-list>Menzel Temime, Nabeul, Tunisia</place-of-birth-list>
    <nationality-list>Tunisian </nationality-list>
    <document-list>
      <document-id>Tunisian passport number L945660, issued on 4 Dec. 1998 , expired on 3 Dec. 2001</document-id>
    </document-list>
    <id-number-list>Italian Fiscal Code: TRB CBN 66E01 Z352O.</id-number-list>
    <address-list>
      <address>Via Salvo D’Acquisto, n. 2, Varese, Italy (as at Dec. 2009)</address>
    </address-list>
    <comments>Resided in Italy as at Dec. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>383</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOURAD</aka-name1>
      <aka-name2>BEN ALI</aka-name2>
      <aka-name3>BEN AL-BASHEER</aka-name3>
      <aka-name4>AL-TRABELSI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abou Djarrah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>20 May 1969</date-of-birth-list>
    <place-of-birth-list>Menzel Temime, Tunisia</place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <document-list>
      <document-id>Tunisian passport number G827238, issued on 1 Jun. 1996 , expired on 31 May 2001</document-id>
    </document-list>
    <address-list>
      <address>Via Geromini 15, Cremona, Italy</address>
    </address-list>
    <comments>Was extradited to Tunisia on 13 Dec. 2008.</comments>
  </acount-list>
  <acount-list>
    <number-entry>384</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MAHFOUZ</aka-name1>
      <aka-name2>OULD</aka-name2>
      <aka-name3>AL-WALID</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mafouz Walad Al-Walid</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mahamedou Ouid Slahi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Khalid Al-Shanqiti</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Hafs the Mauritanian</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1 Jan. 1975</date-of-birth-list>
  </acount-list>
  <acount-list>
    <number-entry>385</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>NAJIB</aka-name1>
      <aka-name2>BEN MOHAMED</aka-name2>
      <aka-name3>BEN SALEM</aka-name3>
      <aka-name4>AL-WAZ</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ouaz Najib</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>12 Apr. 1960</date-of-birth-list>
    <place-of-birth-list>Hekaima Al-Mehdiya, Tunisia</place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <document-list>
      <document-id>Tunisian passport number K815205, issued on 17 Sept. 1994, expired on 16 Sept. 1999</document-id>
    </document-list>
    <address-list>
      <address>Vicolo dei Prati n.2/2, Bologna, Italy</address>
    </address-list>
    <comments>In January 2003 sentenced in Italy to 6 months imprisonment. Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.)</comments>
  </acount-list>
  <acount-list>
    <number-entry>386</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>IMAD</aka-name1>
      <aka-name2>BEN AL-MEKKI</aka-name2>
      <aka-name3>BEN AL-AKHDAR</aka-name3>
      <aka-name4>AL-ZARKAOUI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Zarga</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nadra</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>15 Jan. 1973</date-of-birth-list>
    <place-of-birth-list>Tunis, Tunisia</place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <document-list>
      <document-id>Tunisian passport number M174950, issued on 27 Apr. 1999, expired on 26 Apr. 2004</document-id>
    </document-list>
    <address-list>
      <address>Via Col. Aprosio 588, Vallecrosia (IM), Italy (Domicilie)</address>
    </address-list>
    <comments>: Detained in Italy since 11 Apr. 2008 for his implication in a case related to terrorism.</comments>
  </acount-list>
  <acount-list>
    <number-entry>387</number-entry>
    <date-entry>20101223</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН </program-entry>
    <aka-list>
      <aka-name1>AIMAN</aka-name1>
      <aka-name2>MUHAMMED</aka-name2>
      <aka-name3>RABI</aka-name3>
      <aka-name4>AL-ZAWAHIRI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ahmed</aka-name1>
      <aka-name2>Fuad</aka-name2>
      <aka-name3>Salim</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Zawahry</aka-name1>
      <aka-name2>Aiman</aka-name2>
      <aka-name3>Mohamed</aka-name3>
      <aka-name4>Rabi Abdel Muaz</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Zawahiri</aka-name1>
      <aka-name2>Ayman</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>fka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul</aka-name1>
      <aka-name2>Qader</aka-name2>
      <aka-name3>Abdul Aziz</aka-name3>
      <aka-name4>Abdul Moez Al Doctor</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Zawahry</aka-name1>
      <aka-name2>Aiman</aka-name2>
      <aka-name3>Mohamed</aka-name3>
      <aka-name4>Rabi</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Zawahry</aka-name1>
      <aka-name2>Aiman</aka-name2>
      <aka-name3>Mohamed</aka-name3>
      <aka-name4>Rabie</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Zawahry</aka-name1>
      <aka-name2>Aiman</aka-name2>
      <aka-name3>Mohamed</aka-name3>
      <aka-name4>Robi</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dhawahri</aka-name1>
      <aka-name2>Ayman</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Eddaouahiri</aka-name1>
      <aka-name2>Ayman</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nur</aka-name1>
      <aka-name2>Al Deen</aka-name2>
      <aka-name3>Abu</aka-name3>
      <aka-name4>Mohammed</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ayman</aka-name1>
      <aka-name2>Al Zawahari</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ahmad</aka-name1>
      <aka-name2>Fuad</aka-name2>
      <aka-name3>Salim</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu</aka-name1>
      <aka-name2>Fatma</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu</aka-name1>
      <aka-name2>Mohammed</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ayman</aka-name1>
      <aka-name2>Al-Zawahari</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19 Jun. 1951</date-of-birth-list>
    <place-of-birth-list>Giza, Egypt</place-of-birth-list>
    <nationality-list>Egyptian</nationality-list>
    <designation-list>Doctor</designation-list>
    <document-list>
      <document-id>Egyptian Passport number 1084010</document-id>
    </document-list>
    <document-list>
      <document-id>Passport number 19820215</document-id>
    </document-list>
    <comments>25 Jan. 2001 (amended on 2 Jul. 2007, 18 Jul. 2007, 13 Aug. 2007, 16 Dec. 2010). Former operational and military leader of Egyptian Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. </comments>
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  <acount-list>
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    <type-entry>2</type-entry>
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      <aka-name1>ABD-AL-MAJID</aka-name1>
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      <aka-name3>AL-ZINDANI</aka-name3>
      <type-aka>N</type-aka>
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    <aka-list>
      <aka-name1>Abdelmajid Al-Zindani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Shaykh Abd Al-Majid Al-Zindani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sheikh Abd Al-Meguid Al-Zandani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1942</date-of-birth-list>
    <date-of-birth-list>Approximately 1950</date-of-birth-list>
    <place-of-birth-list>Yemen</place-of-birth-list>
    <nationality-list>Yemeni</nationality-list>
    <title-list>Sheikh</title-list>
    <address-list>
      <address>Sanaa, Yemen</address>
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    <address-list>
      <address>Yemini passport number A005487 issued on 13 Aug. 1995</address>
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  <acount-list>
    <number-entry>389</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
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    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MUHSIN</aka-name1>
      <aka-name2>MOUSSA</aka-name2>
      <aka-name3>MATWALLI</aka-name3>
      <aka-name4>ATWAH DEWEDAR</aka-name4>
      <type-aka>N</type-aka>
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    <aka-list>
      <aka-name1>Abdul Rahman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdel Rahman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Muhajir, Abdul Rahman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Namer, Mohammed K.A.</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19640619</date-of-birth-list>
    <place-of-birth-list>Dakahliya, Egypt</place-of-birth-list>
    <nationality-list>Egyptian</nationality-list>
    <comments>Reportedly deceased in April 2006.</comments>
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  <acount-list>
    <number-entry>390</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABU BAKAR</aka-name1>
      <aka-name2>BAASYIR</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdus Samad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdus Somad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bashir, Abu Bakar</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Baasyir, Abu Bakar</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>17 August 1938</date-of-birth-list>
    <place-of-birth-list>Jombang, East Java, Indonesia</place-of-birth-list>
    <nationality-list>Indonesian</nationality-list>
  </acount-list>
  <acount-list>
    <number-entry>391</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SAJID</aka-name1>
      <aka-name2>MOHAMMED</aka-name2>
      <aka-name3>BADAT</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sajid Mohomed Badat</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammed Badat</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sajid Muhammad Badat</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammed Badet</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sajid Muhammad Badet</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Issa</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Saajid Badat</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sajid Badat</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Saajid Mohammad Badet</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>28 Mar. 1979</date-of-birth-list>
    <date-of-birth-list>8 Mar. 1976</date-of-birth-list>
    <place-of-birth-list>Gloucester, United Kingdom</place-of-birth-list>
    <address-list>
      <address>United Kingdom</address>
    </address-list>
    <address-list>
      <address>United Kingdom passport number 703114075</address>
    </address-list>
    <address-list>
      <address>United Kingdom passport number 026725401</address>
    </address-list>
    <comments>Currently imprisoned in the United Kingdom. Previous address is Gloucester, United Kingdom</comments>
  </acount-list>
  <acount-list>
    <number-entry>392</number-entry>
    <date-entry>20101231</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SAID</aka-name1>
      <aka-name2>BAHAJI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohamed</aka-name1>
      <aka-name2>Abbattay</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abderrahmane</aka-name1>
      <aka-name2>Al Maghribi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Zouheir</aka-name1>
      <aka-name2>Al Maghribi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>15 Jul. 1975</date-of-birth-list>
    <place-of-birth-list>Haselunne, Lower Saxony, Germany  </place-of-birth-list>
    <nationality-list>German; Moroccan</nationality-list>
    <document-list>
      <document-id>Provisional German Passport No.: 28642163</document-id>
    </document-list>
    <document-list>
      <document-id>Moroccan passport number 954242</document-id>
      <document-reg>issued on 28 June 1995 in Meknas, Morocco (expired)</document-reg>
    </document-list>
    <id-number-list>BPA Nr. 1336597587</id-number-list>
    <address-list>
      <address>Formerly resident at: Bunatwiete 23, 21073 Hamburg/ , Germany</address>
    </address-list>
    <comments>30 Sep. 2002 (amended on 26 Nov. 2004, 9 Sep. 2005, 2 Jul. 2007, 23 Dec. 2010). Deputy Head of the Media Committee of Al-Qaida (QE.A.4.01) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>393</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SHAMIL</aka-name1>
      <aka-name2>SALMANOVICH</aka-name2>
      <aka-name3>BASAYEV</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Басаев</aka-name1>
      <aka-name2>Шамиль</aka-name2>
      <aka-name3>Салманович</aka-name3>
      <type-aka>NU</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Besznogy</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>General</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hamzat</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Walid</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Baisangur</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Rizvan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Agra</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Assadula</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Terek</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Lysy</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Idris</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Basaev Chamil</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdullakh Shamil Abu-Idris</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Basaev Shamil Shikhanovic</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Shamil Basaev</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Rasul</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Amir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Pantera-05</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Spartak</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Berkut</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>14 Jan. 1965</date-of-birth-list>
    <place-of-birth-list>Dyshni-Vedeno, Vedensk district, Chechen-Ingush Autonomous Soviet Socialist Republic</place-of-birth-list>
    <place-of-birth-list>Vedenskiey District, Chechnya Republic, Russia</place-of-birth-list>
    <nationality-list>Russian</nationality-list>
    <document-list>
      <document-id>As of January 2002, Russian passport number was 623334</document-id>
    </document-list>
    <id-number-list>IY-OZH No 623334, issued on 9 Jun. 1989 by the Vedensk district</id-number-list>
    <comments>International arrest warrant issued by the Russian Government.  Confirmed to have died as of 2006.</comments>
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  <acount-list>
    <number-entry>394</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MAHMOOD</aka-name1>
      <aka-name2>SULTAN</aka-name2>
      <aka-name3>BASHIR-UD-DIN</aka-name3>
      <type-aka>N</type-aka>
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    <aka-list>
      <aka-name1>Mahmood, Sultan Bashiruddin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Mehmood, Dr. Bashir Uddin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mekmud, Sultan Baishiruddin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1937</date-of-birth-list>
    <date-of-birth-list>1938</date-of-birth-list>
    <date-of-birth-list>1939</date-of-birth-list>
    <date-of-birth-list>1940</date-of-birth-list>
    <date-of-birth-list>1941</date-of-birth-list>
    <date-of-birth-list>1942</date-of-birth-list>
    <date-of-birth-list>1943</date-of-birth-list>
    <date-of-birth-list>1944</date-of-birth-list>
    <date-of-birth-list>1945</date-of-birth-list>
    <nationality-list>Pakistani</nationality-list>
    <address-list>
      <address>Street 13, Wazir Akbar Khan, Kabul, Afghanistan</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>395</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ADEL</aka-name1>
      <aka-name2>ABDUL JALIL</aka-name2>
      <aka-name3>IBRAHIM</aka-name3>
      <aka-name4>BATTERJEE</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>'Adil 'Abd al Jalil Batarji</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Adel AbdulJaleel I. Batterjee</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Adel Batterjee</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>'Adil Al-Battarjee</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19460701</date-of-birth-list>
    <date-of-birth-list>19460601</date-of-birth-list>
    <place-of-birth-list>Jeddah, Saudi Arabia</place-of-birth-list>
    <nationality-list>Saudi Arabian</nationality-list>
    <document-list>
      <document-id>PassportNumber F 572010 issued on 22 Dec. 2004 and expiring on 28 Oct. 2009</document-id>
    </document-list>
    <address-list>
      <address>2 Helmi Kutbi Street, Jeddah, Saudi Arabia</address>
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  <acount-list>
    <number-entry>396</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOKHTAR</aka-name1>
      <aka-name2>BELMOKHTAR</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Belaour</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Khaled Abou El Abass</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Khaled Abou El Abbes</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Khaled Abou El Abes</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mukhtar Belmukhtar</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Belaoua</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abou Abbes Khaled</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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      <category-aka>aka</category-aka>
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    <aka-list>
      <aka-name1>Belaouer Khaled Abou El Abass</aka-name1>
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      <category-aka>aka</category-aka>
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    <aka-list>
      <aka-name1>Belmokhtar Khaled Abou El Abes</aka-name1>
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      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Khaled Abulabbas Na Oor</aka-name1>
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      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Abu</aka-name1>
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      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
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    <date-of-birth-list>11 May 1966</date-of-birth-list>
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      <document-id>Tunisian passport number L289032</document-id>
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      <address>Via Val Bavona, Number 1, Milan, Italy</address>
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    <comments>3 Sep. 2002 (amended on 20 Dec. 2005, 31 Jul. 2006, 23 Dec. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.</comments>
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    <program-entry>Офіційний веб-сайт ООН</program-entry>
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      <aka-name1>LHADI</aka-name1>
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    <aka-list>
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      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
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    <aka-list>
      <aka-name1>Abd Al Hadi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
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    <date-of-birth-list>17 Nov. 1963</date-of-birth-list>
    <place-of-birth-list>Algeri, Algeria</place-of-birth-list>
    <address-list>
      <address>Via Garibaldi, 70  San Zenone al Po (PV), Italy (as of 17 Dec. 2001)</address>
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    <address-list>
      <address>Via Manzoni, 33  Cinisello Balsamo (MI), Italy (Domicile)</address>
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    <number-entry>399</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
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    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ADEL</aka-name1>
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    <address-list>
      <address>Via Latisana n. 6, Milan, Italy</address>
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    <address-list>
      <address>Tunisian passport number M408665, issued on 4 Oct. 2000, expired 3 Oct. 2005</address>
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    <comments>Italian Fiscal Code: BNSDLA70L14Z352B. Currently jailed in Tunisia.</comments>
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    <number-entry>400</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
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    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>HUDA</aka-name1>
      <aka-name2>BIN ABDUL HAQ</aka-name2>
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    <aka-list>
      <aka-name1>Ali Gufron al Mukhlas</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mukhlas</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
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    <aka-list>
      <aka-name1>Muchlas</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ali Gufron</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ali Ghufron</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sofwan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muklas</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
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    <date-of-birth-list>9 Feb. 1960, 2 Feb. 1960</date-of-birth-list>
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    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>RAMZI</aka-name1>
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      <aka-name4>BINALSHIBH</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ramzi</aka-name1>
      <aka-name2>Binalshib</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ramzi</aka-name1>
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      <aka-name3>Abdellah</aka-name3>
      <aka-name4>Omar Hassan Alassiri</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Binalshibh</aka-name1>
      <aka-name2>Ramsi</aka-name2>
      <aka-name3>Mohamed</aka-name3>
      <aka-name4>Abdullah</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu</aka-name1>
      <aka-name2>Ubaydah</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>'Umar</aka-name1>
      <aka-name2>Muhammad</aka-name2>
      <aka-name3>'Abdallah Ba'</aka-name3>
      <aka-name4>Amar</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Binalsheidah</aka-name1>
      <aka-name2>Ramzi</aka-name2>
      <aka-name3>Mohamed</aka-name3>
      <aka-name4>Abdullah</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bin</aka-name1>
      <aka-name2>Al Shibh</aka-name2>
      <aka-name3>Ramzi</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Omar</aka-name1>
      <aka-name2>Ramzi</aka-name2>
      <aka-name3>Mohamed</aka-name3>
      <aka-name4>Abdellah</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohamed</aka-name1>
      <aka-name2>Ali Abdullah</aka-name2>
      <aka-name3>Bawazir</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Binalsheidah</aka-name1>
      <aka-name2>Ramzi</aka-name2>
      <aka-name3>Mohamed</aka-name3>
      <aka-name4>Abdullah</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bin</aka-name1>
      <aka-name2>Al Shibh</aka-name2>
      <aka-name3>Ramzi</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Omar</aka-name1>
      <aka-name2>Ramzi</aka-name2>
      <aka-name3>Mohamed</aka-name3>
      <aka-name4>Abdellah</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohamed</aka-name1>
      <aka-name2>Ali Abdullah</aka-name2>
      <aka-name3>Bawazir</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Binalshibh</aka-name1>
      <aka-name2>Ramzi</aka-name2>
      <aka-name3>Mohammed</aka-name3>
      <aka-name4>Abdullah</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ramzi</aka-name1>
      <aka-name2>Binalshib</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ramzi</aka-name1>
      <aka-name2>Mohamed</aka-name2>
      <aka-name3>Abdellah Omar</aka-name3>
      <aka-name4>Hassan Alassiri</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Binalshibh</aka-name1>
      <aka-name2>Ramsi</aka-name2>
      <aka-name3>Mohamed</aka-name3>
      <aka-name4>Abdullah</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu</aka-name1>
      <aka-name2>Ubaydah</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Umar</aka-name1>
      <aka-name2>Muhammad</aka-name2>
      <aka-name3>Abdallah Ba</aka-name3>
      <aka-name4>Amar</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Ramzi</aka-name1>
      <aka-name2>Omar</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Binalshibh</aka-name1>
      <aka-name2>Ramzi</aka-name2>
      <aka-name3>Mohammed</aka-name3>
      <aka-name4>Abdullah</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <date-of-birth-list>16 Sep. 1973 </date-of-birth-list>
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    <place-of-birth-list>Khartoum, Sudan</place-of-birth-list>
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      <document-id>00085243</document-id>
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    <comments>30 Sep. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 2 Jul. 2007, 27 Jul. 2007, 23 Dec. 2010). Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. </comments>
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    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>USAMA</aka-name1>
      <aka-name2>MUHAMMED</aka-name2>
      <aka-name3>AWAD</aka-name3>
      <aka-name4>BIN LADEN</aka-name4>
      <type-aka>N</type-aka>
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    <aka-list>
      <aka-name1>Usama</aka-name1>
      <aka-name2>Bin</aka-name2>
      <aka-name3>Laden</aka-name3>
      <type-aka>NE</type-aka>
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    <aka-list>
      <aka-name1>Ben</aka-name1>
      <aka-name2>Laden</aka-name2>
      <aka-name3>Osama</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ben</aka-name1>
      <aka-name2>Laden</aka-name2>
      <aka-name3>Ossama</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ben</aka-name1>
      <aka-name2>Laden</aka-name2>
      <aka-name3>Usama</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Bin</aka-name1>
      <aka-name2>Laden</aka-name2>
      <aka-name3>Osama</aka-name3>
      <aka-name4>Mohamed Awdh</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bin</aka-name1>
      <aka-name2>Laden</aka-name2>
      <aka-name3>Usamah</aka-name3>
      <aka-name4>Bin Muhammad</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Shaykh</aka-name1>
      <aka-name2>Usama</aka-name2>
      <aka-name3>Bin</aka-name3>
      <aka-name4>Ladin</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Usamah</aka-name1>
      <aka-name2>Bin</aka-name2>
      <aka-name3>Muhammad</aka-name3>
      <aka-name4>Bin Ladin</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Usama</aka-name1>
      <aka-name2>bin</aka-name2>
      <aka-name3>Ladin</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Osama</aka-name1>
      <aka-name2>bin</aka-name2>
      <aka-name3>Ladin</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Osama</aka-name1>
      <aka-name2>bin</aka-name2>
      <aka-name3>Muhammad</aka-name3>
      <aka-name4>bin Awad bin Ladin</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Usama</aka-name1>
      <aka-name2>bin</aka-name2>
      <aka-name3>Muhammad</aka-name3>
      <aka-name4>bin Awad bin Ladin</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Abu</aka-name1>
      <aka-name2>Abdallah</aka-name2>
      <aka-name3>Abd</aka-name3>
      <aka-name4>Al-Hakim</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Osama</aka-name1>
      <aka-name2>Bin</aka-name2>
      <aka-name3>Laden</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Al Qaqa</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Usama</aka-name1>
      <aka-name2>Bin</aka-name2>
      <aka-name3>Muhammed</aka-name3>
      <aka-name4>Bin Awad</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <date-of-birth-list>30 Jul. 1957</date-of-birth-list>
    <date-of-birth-list>28 Jul. 1957</date-of-birth-list>
    <date-of-birth-list>10 Mar. 1957</date-of-birth-list>
    <date-of-birth-list>1 Jan. 1957</date-of-birth-list>
    <date-of-birth-list>1956</date-of-birth-list>
    <date-of-birth-list>1957</date-of-birth-list>
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    <place-of-birth-list>Yemen</place-of-birth-list>
    <title-list>Shaykh, Hajj</title-list>
    <comments>25 Jan. 2001 (amended on 2 Jul. 2007, 16 Dec. 2010). Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.</comments>
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  <acount-list>
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    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>BILAL</aka-name1>
      <aka-name2>BIN MARWAN</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1947</date-of-birth-list>
    <comments>Senior lieutenant of UBL.</comments>
  </acount-list>
  <acount-list>
    <number-entry>404</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ZULKEPLI</aka-name1>
      <aka-name2>BIN MARZUKI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>3 Jul. 1968</date-of-birth-list>
    <place-of-birth-list>Selangor, Malaysia</place-of-birth-list>
    <nationality-list>Malaysian</nationality-list>
    <document-list>
      <document-id>A 5983063</document-id>
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    <id-number-list>680703-10-5821</id-number-list>
    <address-list>
      <address>Taman Puchong Perdana, State of Selangor, Malaysia</address>
    </address-list>
    <comments>Detained by Malaysian authorities on 3 Feb. 2007 and remained in custody as at Apr. 2009.</comments>
  </acount-list>
  <acount-list>
    <number-entry>405</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AL-MOKHTAR</aka-name1>
      <aka-name2>BEN MOHAMED</aka-name2>
      <aka-name3>BEN AL-MOKHTAR</aka-name3>
      <aka-name4>BOUCHOUCHA</aka-name4>
      <type-aka>N</type-aka>
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    <aka-list>
      <aka-name1>Bushusha, Mokhtar</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <date-of-birth-list>19691013</date-of-birth-list>
    <place-of-birth-list>Tunis,Tunisia</place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <document-list>
      <document-id>Tunisian passport number K754050, issuedon 26 May 1999, expired on 25 May 2004</document-id>
    </document-list>
    <id-number-list>04756904, issued on 14 Sep. 1984</id-number-list>
    <address-list>
      <address>Via Milano n. 38, Spinadesco (CR), Italy</address>
    </address-list>
    <comments>Codice Fiscale: BCHMHT69R13Z352T. His mother`s name is Bannour Hedia. Convicted in Italy on 11 Dec. 2002 and received a three and a half year sentence. Released from prison on 3 May 2006, but obligated to regularly report to the Cremona authorities.</comments>
  </acount-list>
  <acount-list>
    <number-entry>406</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>HAMADI</aka-name1>
      <aka-name2>BEN ABDUL AZIZ</aka-name2>
      <aka-name3>BEN ALI</aka-name3>
      <aka-name4>BOUYEHIA</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Gamel Mohmed</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <date-of-birth-list>19660529</date-of-birth-list>
    <date-of-birth-list>19660525</date-of-birth-list>
    <place-of-birth-list>Tunisia</place-of-birth-list>
    <place-of-birth-list>Morocco</place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <document-list>
      <document-id>Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003</document-id>
    </document-list>
    <address-list>
      <address>Corso XXII Marzo 39, Milan, Italy</address>
    </address-list>
    <comments>Sentenced to six years of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Detained in Italy as at Jul. 2008.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>407</number-entry>
    <date-entry>20101028</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційна інформація ООН</program-entry>
    <aka-list>
      <aka-name1>MAXAMED</aka-name1>
      <aka-name2>CABDULLAAH</aka-name2>
      <aka-name3>CIISE</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maxammed</aka-name1>
      <aka-name2>Cabdullaahi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Cabdullah</aka-name1>
      <aka-name2>Mayamed</aka-name2>
      <aka-name3>Ciise</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maxamed</aka-name1>
      <aka-name2>Cabdullaahi</aka-name2>
      <aka-name3>Ciise</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>8 Oct. 1974</date-of-birth-list>
    <place-of-birth-list>Kismaayo, Somalia</place-of-birth-list>
    <nationality-list>Somali  </nationality-list>
    <document-list>
      <document-id>PX910063D</document-id>
      <document-reg>United Kingdom identification number PX910063D</document-reg>
    </document-list>
    <address-list>
      <country>Somalia</country>
    </address-list>
    <comments>Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>408</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AWEYS</aka-name1>
      <aka-name2>HASSAN</aka-name2>
      <aka-name3>DAHIR</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Awes, Shaykh Hassan Dahir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ali, Sheikh Hassan Dahir Aweys</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1935</date-of-birth-list>
    <nationality-list>Somalia</nationality-list>
  </acount-list>
  <acount-list>
    <number-entry>409</number-entry>
    <date-entry>20101223</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН </program-entry>
    <aka-list>
      <aka-name1>MAMOUN</aka-name1>
      <aka-name2>DARKAZANLI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu</aka-name1>
      <aka-name2>Ylias</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu</aka-name1>
      <aka-name2>Luz</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu</aka-name1>
      <aka-name2>Al Loh</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu</aka-name1>
      <aka-name2>Ilyas</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu</aka-name1>
      <aka-name2>Ilyas</aka-name2>
      <aka-name3>Al Suri</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>4 Aug. 1958</date-of-birth-list>
    <place-of-birth-list>Damascus, Syrian Arab Republic</place-of-birth-list>
    <nationality-list>Syrian, German</nationality-list>
    <document-list>
      <document-id>German passport number 1310636262</document-id>
      <document-reg>expired on 29 Oct. 2005</document-reg>
    </document-list>
    <id-number-list>German identity card number 1312072688, expired on 29 Oct. 2005</id-number-list>
    <address-list>
      <address>Uhlenhorster Weg 34, Hamburg, 22085 Germany</address>
    </address-list>
    <comments>17 Oct. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 2 Jul. 2007, 16 Dec. 2010). Father's name is Mohammed Darkazanli. Mother's name is Nur Al-Huda Sheibani Altgelbi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>410</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>KAMAL</aka-name1>
      <aka-name2>BEN MOHAMED</aka-name2>
      <aka-name3>BEN AHMED</aka-name3>
      <aka-name4>DARRAJI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Kamel Darraji</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>22 Jul. 1967</date-of-birth-list>
    <place-of-birth-list>Menzel Bouzelfa, Tunisia</place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <document-list>
      <document-id>Tunisian passport number L029899, issued on 14 Aug. 1995 , expired on 13 Aug. 2000</document-id>
    </document-list>
    <id-number-list>Italian Fiscal Code DDR KML 67L22 Z352Q; DRR KLB 67L22 Z352S</id-number-list>
    <address-list>
      <address>Via Varzi, n. 14/A – Busto Arsizio, Varese, Italy  (as at Dec. 2009)</address>
    </address-list>
    <comments>Resided in Italy as at Dec. 2009.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>411</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SULAYMAN</aka-name1>
      <aka-name2>KHALID</aka-name2>
      <aka-name3>DARWISH</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Al-Ghadiya</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1976</date-of-birth-list>
    <date-of-birth-list>Approximately 1974</date-of-birth-list>
    <place-of-birth-list>Outside Damascus, Syria</place-of-birth-list>
    <nationality-list>Syrian</nationality-list>
    <address-list>
      <address>Syria</address>
    </address-list>
    <address-list>
      <address>Syrian 3936712</address>
    </address-list>
    <address-list>
      <address>Syrian 11012</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>412</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>OTHMAN</aka-name1>
      <aka-name2>DERAMCHI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abou Youssef</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>7 Jun. 1954 </date-of-birth-list>
    <place-of-birth-list>Tighennif, Algeria</place-of-birth-list>
    <nationality-list>Algerian</nationality-list>
    <address-list>
      <address>Algeria (as at Nov. 2008)</address>
    </address-list>
    <address-list>
      <address>Via Milanese, 5, 20099 Sesto San Giovanni (MI), Italy, (previous address as at Mar. 2004)</address>
    </address-list>
    <address-list>
      <address>Piazza Trieste, 11, Mortara, Italy, (previous address as at Oct. 2002)</address>
    </address-list>
    <comments>Fiscal Code DRMTMN54H07Z301T. Sentenced to 8 years of imprisonment by the Tribunal of Naples on 22 Mar. 2002. Detained in Spoleto, Italy until 30 Jul.y 2008 and deported to Algeria on 22 Aug. 2008, where he resideds as at Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009.</comments>
  </acount-list>
  <acount-list>
    <number-entry>413</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>KAMEL</aka-name1>
      <aka-name2>DJERMANE</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Adel</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fodhil</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bilal</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abou Abdeljalil</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19651012</date-of-birth-list>
    <place-of-birth-list>Oum el Bouaghi, Algeria</place-of-birth-list>
    <nationality-list>Algerian</nationality-list>
    <address-list>
      <address>Algeria</address>
    </address-list>
    <comments>Arrested in Libya on 30 Jun. 2004 and extradited to Algeria on 14 Jul. 2004.</comments>
  </acount-list>
  <acount-list>
    <number-entry>414</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>LIONEL</aka-name1>
      <aka-name2>DUMONT</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jacques Brougere</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hamza</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Koumkal</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Kumkal</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Merlin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Tinet</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Brugere</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dimon</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Hamza</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bilal</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Di Karlo Antonio</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Merlin Oliver Christian Rene</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Arfauni Imad Ben Yousset Hamza</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Imam Ben Yussuf Arfaj</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abou Hamza</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Arfauni Imad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>21 Jan. 1971</date-of-birth-list>
    <place-of-birth-list>Roubaix, France</place-of-birth-list>
    <nationality-list>French</nationality-list>
    <address-list>
      <country>France</country>
    </address-list>
    <comments>In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>415</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SAFET</aka-name1>
      <aka-name2>DURGUTI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>10 May 1967</date-of-birth-list>
    <place-of-birth-list>Orahovac, Kosovo</place-of-birth-list>
    <nationality-list>Bosnia and Herzegovina</nationality-list>
    <document-list>
      <document-id>Bosnia and Herzegovina passport number 4725900 valid until 29 Oct. 2009</document-id>
    </document-list>
    <id-number-list>Bosnia and Herzegovina national identity number 1005967953038</id-number-list>
    <id-number-list>Bosnia and Herzegovina identity card number 04DEFC7125</id-number-list>
    <comments>Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.). Reportedly located in Bosnia and Herzegovina.  Also reported to travel often in the area of Kosovo.</comments>
  </acount-list>
  <acount-list>
    <number-entry>416</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AGUS</aka-name1>
      <aka-name2>DWIKARNA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>11 Aug. 1964</date-of-birth-list>
    <place-of-birth-list>Makassar, South Sulawesi, Indonesia</place-of-birth-list>
    <nationality-list>Indonesian</nationality-list>
    <comments>Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines.</comments>
  </acount-list>
  <acount-list>
    <number-entry>417</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>DHOU</aka-name1>
      <aka-name2>EL-AICH</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdel Hak</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19640805</date-of-birth-list>
    <place-of-birth-list>Blida, Algeria</place-of-birth-list>
    <nationality-list>Algerian</nationality-list>
    <comments>Reportedly killed in Chad on 8 Mar. 2004.</comments>
  </acount-list>
  <acount-list>
    <number-entry>418</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDULLAH</aka-name1>
      <aka-name2>AHMED</aka-name2>
      <aka-name3>ABDULLAH</aka-name3>
      <aka-name4>EL ALFI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Mariam</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Masri, Abu Mohamed</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Saleh</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>6 June 1963</date-of-birth-list>
    <place-of-birth-list>Gharbia, Egypt</place-of-birth-list>
    <nationality-list>Egypt</nationality-list>
    <address-list>
      <address>na National identification: na</address>
    </address-list>
    <comments>Afghanistan.</comments>
  </acount-list>
  <acount-list>
    <number-entry>419</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>RADI</aka-name1>
      <aka-name2>ABD EL SAMIE</aka-name2>
      <aka-name3>ABOU ELYAZID</aka-name3>
      <aka-name4>EL AYASHI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>MeraI</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>19720102</date-of-birth-list>
    <place-of-birth-list>El Gharbia, Egypt</place-of-birth-list>
    <address-list>
      <address>Via Cilea 40, Milan, Italy (Domicile)</address>
    </address-list>
    <comments>Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy as of Sep. 2007.</comments>
  </acount-list>
  <acount-list>
    <number-entry>420</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AHMED</aka-name1>
      <aka-name2>EL BOUHALI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Katada</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19630531</date-of-birth-list>
    <place-of-birth-list>Sidi Kacem, Morocco</place-of-birth-list>
    <nationality-list>Moroccan</nationality-list>
    <address-list>
      <address>vicolo S. Rocco, n. 10 Casalbuttano, Cremona, Italy</address>
    </address-list>
    <comments>Fiscal code: LBHHMD63E31Z330M. Acquitted by the Cremona Court of assizes on 15 Jul. 2006.</comments>
  </acount-list>
  <acount-list>
    <number-entry>421</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SOBHI</aka-name1>
      <aka-name2>ABD AL AZIZ</aka-name2>
      <aka-name3>MOHAMED</aka-name3>
      <aka-name4>EL GOHARY ABU SINNA</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Hafs Al Masri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohamed Atef</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Taysir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sheik Taysir Abdullah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Hafs Al Masri El Khabir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>17 Jan. 1958</date-of-birth-list>
    <place-of-birth-list>El Behira, Egypt</place-of-birth-list>
    <nationality-list>Thought to be an Egyptian national</nationality-list>
    <comments>Senior lieutenant to UBL.</comments>
  </acount-list>
  <acount-list>
    <number-entry>422</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ALI</aka-name1>
      <aka-name2>MOHAMED</aka-name2>
      <aka-name3>EL HEIT</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Kamel Mohamed, born 30 Jan. 1971</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Kamel Mohamed, born 20 Mar. 1970 in Algeria</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ali Di Roma</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ali Il Barbuto</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>20 Mar. 1970</date-of-birth-list>
    <place-of-birth-list>Rouiba, Algeria</place-of-birth-list>
    <address-list>
      <address>Via D. Fringuello, 20, – Rome, Italy</address>
    </address-list>
    <address-list>
      <address>3 via Ajraghi, Milan, Italy (Domicile)</address>
    </address-list>
    <comments>Sentenced to 5 years of imprisonment by the Tribunal of Naples on 22 Mar. 2002. Released on 5 Oct. 2006. Arrested again on  2 Jan. 2006 for terrorist offences.  Released from detention in Rome on 1 Feb. 2008 because of a denial of expulsion. On probation as at 14 Apr. 2008 (repealed on 31 Mar. 2009). Residing in Milan, Italy, as at Mar. 2009. Mother’s name is Hamadche Zoulicha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009.  </comments>
  </acount-list>
  <acount-list>
    <number-entry>423</number-entry>
    <date-entry>20101231</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOUNIR</aka-name1>
      <aka-name2>EL MOTASSADEQ</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mounir</aka-name1>
      <aka-name2>el Moutassadeq</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>3 Apr. 1974</date-of-birth-list>
    <place-of-birth-list>Marrakesh, Morocco</place-of-birth-list>
    <nationality-list>Moroccan</nationality-list>
    <document-list>
      <document-id>Moroccan Passport H 236483</document-id>
    </document-list>
    <id-number-list>Moroccan national identity card E-491591</id-number-list>
    <comments>30 Sep. 2002 (amended on 26 Nov. 2004, 7 Sep. 2007, 23 Dec. 2010). Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. In prison in Germany as of May 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>424</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABD EL KADER</aka-name1>
      <aka-name2>MAHMOUD</aka-name2>
      <aka-name3>MOHAMED</aka-name3>
      <aka-name4>EL SAYED</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Es Sayed, Kader</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>26 Dec. 1962</date-of-birth-list>
    <place-of-birth-list>Egypt</place-of-birth-list>
    <address-list>
      <address>Via del Fosso di Centocelle n.66, Rome, Italy</address>
    </address-list>
    <comments>Codice Fiscale: SSYBLK62T26Z336L</comments>
  </acount-list>
  <acount-list>
    <number-entry>425</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SAMI</aka-name1>
      <aka-name2>BEN KHAMIS</aka-name2>
      <aka-name3>BEN SALEH</aka-name3>
      <aka-name4>ELSSEID</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Omar El Mouhajer</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Saber</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>10 Feb. 1968</date-of-birth-list>
    <place-of-birth-list>Menzel Jemil, Bizerte, Tunisia</place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <document-list>
      <document-id>Tunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000</document-id>
    </document-list>
    <id-number-list>00319547 issued on 8 Dec. 1994</id-number-list>
    <address-list>
      <address>Via Dubini n. 3, Gallarate (VA), Italy</address>
    </address-list>
    <comments>Codice Fiscale: SSDSBN68B10Z352F.  His mother’s name is Beya Al-Saidani.  Sentenced to five years of imprisonment, reduced to one year and eight months by the Court of appeal of Milan on 14 Dec. 2006.  The Milan judicial authority issued an arrest warrant against him on 2 Jun. 2007. Detained in Italy as of Oct. 2007. Was extradited to Tunisia on 3 Jun. 2008.</comments>
  </acount-list>
  <acount-list>
    <number-entry>426</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOUSSA</aka-name1>
      <aka-name2>BEN OMAR</aka-name2>
      <aka-name3>BEN ALI</aka-name3>
      <aka-name4>ESSAADI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdelrahmman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bechir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dah Dah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>4 Dec. 1964</date-of-birth-list>
    <place-of-birth-list>Tabarka, Tunisia</place-of-birth-list>
    <document-list>
      <document-id>Tunisian passport number L335915, issued on 8 Nov. 1996, expired on 7 Nov. 2001</document-id>
    </document-list>
    <address-list>
      <address>Via Milano n.108, Brescia, Italy</address>
    </address-list>
    <comments>In January 2003 sentenced in Italy to 2 years imprisonment. Residing in Sudan since 2001.</comments>
  </acount-list>
  <acount-list>
    <number-entry>427</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ZAKARYA</aka-name1>
      <aka-name2>ESSABAR</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>13 Apr. 1977</date-of-birth-list>
    <place-of-birth-list>Essaouria / Morocco</place-of-birth-list>
    <nationality-list>Morocco</nationality-list>
    <address-list>
      <address>Last registered resident at Dortmunder Strasse 38, 22419 Hamburg/Germany</address>
    </address-list>
    <address-list>
      <address>M 271351 (issued on 24 Oct. 2000 by the Embassy of Morocco in Berlin)</address>
    </address-list>
    <comments>E 189935</comments>
  </acount-list>
  <acount-list>
    <number-entry>428</number-entry>
    <date-entry>20101223</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН </program-entry>
    <aka-list>
      <aka-name1>MUSTAFA</aka-name1>
      <aka-name2>MOHAMED</aka-name2>
      <aka-name3>FADHIL</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ali</aka-name1>
      <aka-name2>Hassan</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Anis</aka-name1>
      <aka-name2>Abu</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Elbishy</aka-name1>
      <aka-name2>Moustafa</aka-name2>
      <aka-name3>Ali</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fadil</aka-name1>
      <aka-name2>Mustafa</aka-name2>
      <aka-name3>Muhamad</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fazul</aka-name1>
      <aka-name2>Mustafa</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohammed</aka-name1>
      <aka-name2>Mustafa</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mustafa</aka-name1>
      <aka-name2>Ali</aka-name2>
      <aka-name3>Elbishy</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Nubi</aka-name1>
      <aka-name2>Abu</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hussein</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jihad</aka-name1>
      <aka-name2>Abu</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Khalid</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Man</aka-name1>
      <aka-name2>Nu</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Yussrr</aka-name1>
      <aka-name2>Abu</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Masri</aka-name1>
      <aka-name2>Abd Al Wakil</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>23 Jun. 1976</date-of-birth-list>
    <date-of-birth-list>1 Jan. 1976  </date-of-birth-list>
    <place-of-birth-list>Cairo, Egypt</place-of-birth-list>
    <nationality-list>Kenyan</nationality-list>
    <id-number-list>Kenyan ID number 12773667</id-number-list>
    <id-number-list>Serial number 201735161</id-number-list>
    <comments>17 Oct. 2001 (amended on 2 Jul. 2007, 16 Dec. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>429</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>RACHID</aka-name1>
      <aka-name2>FETTAR</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Djaffar</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Amine del Belgio</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>16 Apr. 1969</date-of-birth-list>
    <place-of-birth-list>Boulogin, Algeria</place-of-birth-list>
    <address-list>
      <address>Via degli Apuli n.5, Milan, Italy (last known address)</address>
    </address-list>
    <comments>In January 2003 sentenced in Italy to 2 years 6 months imprisonment, reduced to 1 year and 9 months on 28 Jun. 2006.</comments>
  </acount-list>
  <acount-list>
    <number-entry>430</number-entry>
    <date-entry>20101028</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційна інформація ООН</program-entry>
    <aka-list>
      <aka-name1>AHMED</aka-name1>
      <aka-name2>KHALFAN</aka-name2>
      <aka-name3>GHAILANI</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ahmed</aka-name1>
      <aka-name2>Abubakar</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ahmed</aka-name1>
      <aka-name2>Abubakar K.</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ahmed</aka-name1>
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      <aka-name1>Foopie</aka-name1>
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      <aka-name1>Fupi</aka-name1>
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      <aka-name1>Bakr</aka-name1>
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      <aka-name1>Khabar</aka-name1>
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      <aka-name1>Ahmad</aka-name1>
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    <comments>Apprehended in July 2004 and in custody of for trial in the United States of America, as of July 2007 at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.</comments>
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      <aka-name1>Abdul Hadi</aka-name1>
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      <aka-name1>Abdul Karim</aka-name1>
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      <aka-name1>Abd Al-Hadi</aka-name1>
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    <aka-list>
      <aka-name1>Bukhory</aka-name1>
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      <aka-name1>Bukhori</aka-name1>
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      <category-aka>aka</category-aka>
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      <aka-name1>MOHAMMAD</aka-name1>
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      <aka-name1>Abdelhamid Al Kurdi</aka-name1>
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      <aka-name1>Isnilon Hapilun</aka-name1>
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      <aka-name1>Tuan Isnilon</aka-name1>
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      <aka-name1>Isnilun Hapilun</aka-name1>
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    <aka-list>
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    <aka-list>
      <aka-name1>Muhammad Salah</aka-name1>
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      <category-aka>aka</category-aka>
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    <date-of-birth-list>30 Oct. 1962</date-of-birth-list>
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      <aka-name1>GULBUDDIN</aka-name1>
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      <category-aka>aka</category-aka>
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    <aka-list>
      <aka-name1>Golboddin Hikmetyar</aka-name1>
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      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
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      <category-aka>aka</category-aka>
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    <date-of-birth-list>1 Aug. 1949</date-of-birth-list>
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      <aka-name1>RIAD (RAED)</aka-name1>
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      <category-aka>aka</category-aka>
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    <aka-list>
      <aka-name1>Hijazi, Raed M.</aka-name1>
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      <category-aka>aka</category-aka>
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      <aka-name1>Al-Amriki, Abu-Ahmad (The American)</aka-name1>
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      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
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      <aka-name1>Al-Hawen, Abu-Ahmad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
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      <aka-name1>Al-Maghribi, Rashid (The Moroccan)</aka-name1>
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      <category-aka>aka</category-aka>
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    <date-of-birth-list>30 Dec. 1968</date-of-birth-list>
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      <aka-name1>JAMAL</aka-name1>
      <aka-name2>HOUSNI</aka-name2>
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    <aka-list>
      <aka-name1>Jamal Al Maghrebi</aka-name1>
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      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Hicham</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Djamel Il marocchino</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <date-of-birth-list>22 Feb. 1983</date-of-birth-list>
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      <address>Via Uccelli di Nemi n. 33, Milan</address>
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    <address-list>
      <address>via F. De Lemene n. 50, Milan</address>
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    <comments>He is subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of 25 Nov. 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sep. 2006 to seven years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 Jul. 2007 by the Milan Assizes Appeal Court. In custody as at 16 Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.</comments>
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    <program-entry>Офіційний веб-сайт ООН</program-entry>
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      <aka-name1>ARMAND</aka-name1>
      <aka-name2>ALBERT</aka-name2>
      <aka-name3>FRIEDRICH</aka-name3>
      <aka-name4>HUBER</aka-name4>
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    <aka-list>
      <aka-name1>Huber, Ahmed</aka-name1>
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      <category-aka>aka</category-aka>
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    <date-of-birth-list>1927</date-of-birth-list>
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      <address>Rossimattstrasse 33, 3074 Murib. Bern, Switzerland</address>
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    <comments>No Swiss passport under the name issued for this person. Deseased in May 2008.</comments>
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    <date-entry>20101223</date-entry>
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      <aka-name1>ZAYN</aka-name1>
      <aka-name2>AL-ABIDIN</aka-name2>
      <aka-name3>MUHAMMAD</aka-name3>
      <aka-name4>HUSSEIN</aka-name4>
      <type-aka>N</type-aka>
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    <aka-list>
      <aka-name1>Zain</aka-name1>
      <aka-name2>Al-Abidin</aka-name2>
      <aka-name3>Muhammad</aka-name3>
      <aka-name4>Husain</aka-name4>
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      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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      <aka-name1>Tariq</aka-name1>
      <aka-name2>Hani</aka-name2>
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      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
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    <aka-list>
      <aka-name1>Zeinulabideen</aka-name1>
      <aka-name2>Muhammed</aka-name2>
      <aka-name3>Husein</aka-name3>
      <aka-name4>Abu Zubeidah</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
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    <aka-list>
      <aka-name1>Abu</aka-name1>
      <aka-name2>Zubaydah</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
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    <aka-list>
      <aka-name1>Abu</aka-name1>
      <aka-name2>Zubaida</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
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    <aka-list>
      <aka-name1>Abd</aka-name1>
      <aka-name2>Al-Hadi</aka-name2>
      <aka-name3>Al-Wahab</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Zayn</aka-name1>
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      <aka-name3>Muhammad</aka-name3>
      <aka-name4>Husayn</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <date-of-birth-list>12 Mar. 1971</date-of-birth-list>
    <place-of-birth-list>Riyadh, Saudi Arabia</place-of-birth-list>
    <nationality-list>Palestinian  </nationality-list>
    <comments>25 Jan. 2001 (amended on 10 Apr. 2003, 25 Jul. 2006, 23 Apr. 2007, 18 Jul. 2007, 27 Jul. 2007, 17 Jul. 2009, 16 Dec. 2010). Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as at Jul. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.</comments>
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    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
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      <aka-name1>AL SAYYID</aka-name1>
      <aka-name2>AHMED</aka-name2>
      <aka-name3>FATHI</aka-name3>
      <aka-name4>HUSSEIN ELIWAH</aka-name4>
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    <aka-list>
      <aka-name1>Abu Umar</aka-name1>
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      <category-aka>aka</category-aka>
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      <aka-name1>Al Sayyid Ahmed Fathi Hussein Ilewah</aka-name1>
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      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Al Sayyid Ahmed Fathi Hussein Alaywah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
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    <aka-list>
      <aka-name1>Hatim</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
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    <aka-list>
      <aka-name1>Hisham</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Al Sayyid Ahmed Fathi Hussein Eliwa</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
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    <aka-list>
      <aka-name1>Al Sayyid Ahmed Fathi Hussein Alaiwah</aka-name1>
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      <category-aka>aka</category-aka>
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    <aka-list>
      <aka-name1>Al Sayyid Ahmed Fathi Hussein Elaiwa</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>El Sayed Ahmad Fathi Hussein Elaiwa</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <date-of-birth-list>30 July 1964</date-of-birth-list>
    <date-of-birth-list>30 Jan. 1964</date-of-birth-list>
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    <place-of-birth-list>Alexandria, Egypt</place-of-birth-list>
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      <address>United Kingdom</address>
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    <address-list>
      <address>United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of Al-Sayyid Ilewah)</address>
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  <acount-list>
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      <aka-name3>MOSTAFA</aka-name3>
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    <aka-list>
      <aka-name1>Adam Ramsey Eaman</aka-name1>
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      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Kamel Mustapha Mustapha</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Al-Misri</aka-name1>
      <aka-name2>Abu Hamza</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Hamza</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mostafa Kamel Mostafa</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Abu Hamza Al-Masri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Masri</aka-name1>
      <aka-name2>Abu Hamza</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mustafa Kamel Mustafa</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mustapha Kamel Mustapha</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <date-of-birth-list>15 Apr. 1958</date-of-birth-list>
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    <nationality-list>British</nationality-list>
    <address-list>
      <address>9 Aldbourne Road, Shepherds Bush, London, W12 OLW, United Kingdom.
 8 Adie Road, Hammersmith, London, W6 OPW, United Kingdom</address>
    </address-list>
    <address-list>
      <address>8 Adie Road, Hammersmith, London, W6 OPW, UK United Kingdom</address>
    </address-list>
    <comments>In detention in the United Kingdom as at November 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. </comments>
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  <acount-list>
    <number-entry>442</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>NURJAMAN</aka-name1>
      <aka-name2>RIDUAN</aka-name2>
      <aka-name3>ISAMUDDIN</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Isamuddin Riduan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Isamudin Ridwan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hambali</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Isomuddin,  Nurjaman Riduan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hambali Bin Ending</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Encep Nurjaman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hambali Ending  Hambali</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nurjaman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19640404</date-of-birth-list>
    <place-of-birth-list>Cianjur, West Java, Indonesia</place-of-birth-list>
    <nationality-list>Indonesian</nationality-list>
    <comments>Born: Encep Nurjaman. In custody of the United States of  America, as of July 2007.</comments>
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  <acount-list>
    <number-entry>443</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>KHADAFI</aka-name1>
      <aka-name2>ABUBAKAR</aka-name2>
      <aka-name3>JANJALANI</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Muktar</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Khadafy Janjalani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Khaddafy Abubakar Janjalani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19750303</date-of-birth-list>
    <place-of-birth-list>Isabela, Basilan, Philippines</place-of-birth-list>
    <nationality-list>Filipino</nationality-list>
  </acount-list>
  <acount-list>
    <number-entry>444</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>KHALIL</aka-name1>
      <aka-name2>BEN AHMED</aka-name2>
      <aka-name3>BEN MOHAMED</aka-name3>
      <aka-name4>JARRAYA</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ben Narvan Abdel Aziz, born 15 Aug. 1970 in Sereka, former Yugoslavia</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Amr</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Amro</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Omar</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Amrou</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Khalil Yarraya</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdel Aziz Ben Narvan, born 15 Aug. 1970 in Sereka, former Yugoslavia</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>8 Feb. 1969</date-of-birth-list>
    <place-of-birth-list>Sfax, Tunisia</place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <document-list>
      <document-id>Tunisian passport number K989895, issued on 26 Jul. 1995 in Genoa, Italy, expired on 25 Jul. 2000</document-id>
    </document-list>
    <comments>Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010</comments>
  </acount-list>
  <acount-list>
    <number-entry>445</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOUNIR</aka-name1>
      <aka-name2>BEN HABIB</aka-name2>
      <aka-name3>BEN AL-TAHER</aka-name3>
      <aka-name4>JARRAYA</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Yarraya</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>19631025</date-of-birth-list>
    <place-of-birth-list>Sfax,Tunisia</place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <document-list>
      <document-id>Tunisian passport number L065947, issued on 28 Oct.1995, expired on 27 Oct. 2000</document-id>
    </document-list>
    <address-list>
      <address>Via Mirasole n.11, Bologna, Italy</address>
    </address-list>
    <address-list>
      <address>Via Ariosto n.8, Casalecchio di Reno(Bologna), Italy</address>
    </address-list>
    <comments>In January 2003 sentenced in Italy to 2 years 6 months imprisonment. On 10 May 2004 sentenced in Italy by the Appeal Court to 3 years and 6 months of imprisonment.</comments>
  </acount-list>
  <acount-list>
    <number-entry>446</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ALI</aka-name1>
      <aka-name2>AHMED</aka-name2>
      <aka-name3>NUR</aka-name3>
      <aka-name4>JIM'ALE</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jumale, Ahmed Nur</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jumali, Ahmed Ali</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jim'ale, Ahmad Nur Ali</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jimale, Ahmed Ali</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1954</date-of-birth-list>
    <nationality-list>Somali</nationality-list>
    <address-list>
      <country>Афганістан</country>
      <country-code>004</country-code>
      <address>P.O. Box 3312, Dubai, United Arab Emirates</address>
    </address-list>
    <comments>Associated with Al-Itihaad Al-Islamiya (AIAI) (listed under permanent reference number QE.A.2.01.). Mogadishu, Somalia. Profession: Accountant.</comments>
  </acount-list>
  <acount-list>
    <number-entry>447</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>WAEL</aka-name1>
      <aka-name2>HAMZA</aka-name2>
      <aka-name3>JULAIDAN</aka-name3>
      <type-aka>N</type-aka>
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    <aka-list>
      <aka-name1>Wail Hamza Jalaidan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Wael Hamza Jaladin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Wail Hamza Julaidan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Wael Hamza Jalaidan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Al-Hasan Al Madani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Wail Hamza Jaladin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>22 Jan. 1958</date-of-birth-list>
    <place-of-birth-list>Al-Madinah, Saudi Arabia</place-of-birth-list>
    <address-list>
      <address>Saudi</address>
    </address-list>
    <address-list>
      <address>Saudi passport no. A-992535</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>448</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SALIM Y SALAMUDDIN</aka-name1>
      <aka-name2>JULKIPLI</aka-name2>
      <type-aka>N</type-aka>
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    <aka-list>
      <aka-name1>Julkipli Salim</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Kipli Sali</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>20 June 1967</date-of-birth-list>
    <place-of-birth-list>Tulay, Jolo Sulu, Phillippines</place-of-birth-list>
  </acount-list>
  <acount-list>
    <number-entry>449</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDULLAHI</aka-name1>
      <aka-name2>HUSSEIN</aka-name2>
      <aka-name3>KAHIE</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia</comments>
  </acount-list>
  <acount-list>
    <number-entry>450</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>DAWOOD</aka-name1>
      <aka-name2>IBRAHIM</aka-name2>
      <aka-name3>KASKAR</aka-name3>
      <type-aka>N</type-aka>
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    <aka-list>
      <aka-name1>Daud Ibrahim Memon Kaskar</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hizrat</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dawood Ibrahim Memon</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dawood Sabri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Kaskar Dawood Hasan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Shaikh Mohd Ismail Abdul Rehman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dowood Hassan Shaikh Ibrahim</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ibrahim Shaikh Mohd Anis</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Shaikh Ismail Abdul</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dawood Ebrahim</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dawood Hasan Ibrahim Kaskar</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sheikh Dawood Hassan</aka-name1>
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    <comments>25 Jun. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 17 Oct. 2007, 17 Nov. 2009, 21 Oct. 2010, 16 Dec. 2010). Mother’s name is Fatima Balayish. Review pursuant to Security Council resolution 1822 (2008) was concluded on 16 Jul. 2010.</comments>
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      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Khalil, born 2 May 1975</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>2 Jul. 1975</date-of-birth-list>
    <place-of-birth-list>Mosul, Iraq</place-of-birth-list>
    <nationality-list>Iraqi</nationality-list>
    <address-list>
      <address>Frankenthal prison, Germany</address>
    </address-list>
    <comments>In detention in Germany since Jan. 2005. Sentenced for membership in a terrorist organization and attempted organized fraud to 7 years of imprisonment in Germany on 6 Dec. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009.</comments>
  </acount-list>
  <acount-list>
    <number-entry>464</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>FAZUL</aka-name1>
      <aka-name2>ABDULLAH</aka-name2>
      <aka-name3>MOHAMMED</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Lugman, Abu</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ali, Fadel Abdallah Mohammed</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fazul, Abdalla</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fazul, Abdallah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fazul, Abdallah Mohammed</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fazul, Haroon</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haroun, Fadhil</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohammed, Fazul Abdilahi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohammed, Fouad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhamad, Fadil Abdallah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdullah Fazhl</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fazhl Haroun</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fazil Haroun</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Faziul Abdallah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fazul Abdalahi Mohammed</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haroun Fazil</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Harun Fazul</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Khan Fazhl</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Farun Fahdl</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Harun Fahdl</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdulah Mohamed Fad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fadil Abdallah Muhammad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdallah Muhammad Fadhu</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fedel Abdullah Mohammad Fazul</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fadl Allah Abd Allah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haroon Fadl Abd Allah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohamed Fadl</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Luqman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Aisha, Abu</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Sudani, Abu Seif</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haroon</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Harun</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haroun</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Harun Al-Qamry</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Al-Fazul Al-Qamari</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haji Kassim Fumu</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdalla, Fazul</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Adballah, Fazul</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohammed, Fazul</aka-name1>
      <type-aka>PU</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19720825</date-of-birth-list>
    <date-of-birth-list>19741225</date-of-birth-list>
    <date-of-birth-list>19740225</date-of-birth-list>
    <date-of-birth-list>1976</date-of-birth-list>
    <date-of-birth-list>Feb. 1971 </date-of-birth-list>
    <place-of-birth-list>Moroni, Comoros Islands   </place-of-birth-list>
    <nationality-list>Comorian, Kenyan</nationality-list>
    <comments>Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery</comments>
  </acount-list>
  <acount-list>
    <number-entry>465</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>NORDIN</aka-name1>
      <aka-name2>MOHD. TOP</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>11 Aug. 1969</date-of-birth-list>
    <place-of-birth-list>Johor, Malaysia</place-of-birth-list>
    <nationality-list>Malaysian</nationality-list>
    <id-number-list>690811-10-5873</id-number-list>
    <address-list>
      <address>Kg. Sg. Tiram, Johor, Malaysia</address>
    </address-list>
    <address-list>
      <address>A 9775183</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>466</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>DJAMEL</aka-name1>
      <aka-name2>MOUSTFA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Belkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Damel Mostafa, born 31 Dec. 1979 in Algiers, Algeria</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Djamal Mostafa, born 31 Dec. 1979 in Maskara, Algeria</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Djamal Mostafa, born 10 Jun. 1982</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Djamel Mostafa, born 31 Dec. 1979 in Maskara, Algeria</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Djamel Mostafa, born 31 Dec. 1979 in Algiers, Algeria</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fjamel Moustfa, born 28 Sep. 1973 in Tiaret, Algeria</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Djamel Mustafa, born 31 Dec. 1979</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Djamel Mustafa, born 31 Dec. 1979 in Mascara, Algeria</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mustafa</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ali Barkani, born 22 Aug. 1973 in Morocco</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Kalad Belkasam, born 31 Dec. 1979 c) Mostafa Djamel, born 31 Dec. 1979 in Maskara, Algeria</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mostefa Djamel, born 26 Sep. 1973 in Mahdia, Algeria</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mustafa Djamel, born 31 Dec. 1979 in Mascara, Algeria</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Balkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bekasam Kalad, born 26 Aug. 1973 in Algiers, Algeria</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>28 Sep. 1973</date-of-birth-list>
    <place-of-birth-list>Tiaret, Algeria </place-of-birth-list>
    <nationality-list>Algerian</nationality-list>
    <document-list>
      <document-id>Algerian birth certificate, issued for Djamel Mostefa</document-id>
    </document-list>
    <document-list>
      <document-id>Counterfeit Danish driving licence no. 20645897</document-id>
    </document-list>
    <address-list>
      <address>Algeria</address>
    </address-list>
    <comments>Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco. a) Name of father: Djelalli Moustfa b) Name of mother: Kadeja Mansore. In prison in Germany as of Aug. 2006. Sentenced for supporting a terrorist group to 5 years of imprisonment on 26 Oct. 2005. Deported to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco.</comments>
  </acount-list>
  <acount-list>
    <number-entry>467</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>FAHID</aka-name1>
      <aka-name2>MOHAMMED</aka-name2>
      <aka-name3>ALLY</aka-name3>
      <aka-name4>MSALAM</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fahid Mohammed Ali Musalaam</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fahid Muhamad Ali Salem</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fahid Mohammed Aly</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ahmed Fahad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ali Fahid Mohammed</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fahad Mohammad Ally</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fahad Mohammed Ally</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fahid Mohamed Ally</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Msalam Fahad Mohammed Ally</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Msalam Fahid Mohammad Ally</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Msalam Fahid Mohammed Ali</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Msalm Fahid Mohammed Ally</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Usama Al-Kini</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohammed Ally Mohammed</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ally Fahid M</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fahid Mohammed Ally</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fahad Ally Msalam</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fahid Mohammed Ali Msalam</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohammed Ally Msalam</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19 Feb. 1976</date-of-birth-list>
    <place-of-birth-list>Mombasa, Kenya</place-of-birth-list>
    <nationality-list>Kenyan</nationality-list>
    <document-list>
      <document-id>Kenyan passport number A260592</document-id>
    </document-list>
    <document-list>
      <document-id>Kenyan passport number A056086</document-id>
    </document-list>
    <document-list>
      <document-id>Kenyan passport number A435712</document-id>
    </document-list>
    <document-list>
      <document-id>Kenyan passport number A324812</document-id>
    </document-list>
    <document-list>
      <document-id>Kenyan passport number 356095</document-id>
    </document-list>
    <id-number-list>Kenyan identity card number 12771069</id-number-list>
    <address-list>
      <address>Mombasa, Kenya</address>
    </address-list>
    <comments>: Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Reportedly deceased in Pakistan in Jan. 2009. Confirmed to have died on 1 Jan. 2009.</comments>
  </acount-list>
  <acount-list>
    <number-entry>468</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ARIS</aka-name1>
      <aka-name2>MUNANDAR</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1 Jan. 1971</date-of-birth-list>
    <date-of-birth-list>Between 1962 and 1968</date-of-birth-list>
    <place-of-birth-list>Sambi, Boyolali, Java, Indonesia</place-of-birth-list>
  </acount-list>
  <acount-list>
    <number-entry>469</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDUL HAKIM</aka-name1>
      <aka-name2>MURAD</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Murad, Abdul Hakim Al Hashim</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Murad, Abdul Hakim Hasim</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Saeed Ahmed</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Murad, Abdul Hakim Ali Hashim</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Saeed Akman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>4 Jan. 1968</date-of-birth-list>
    <place-of-birth-list>Kuwait</place-of-birth-list>
    <nationality-list>Pakistani</nationality-list>
  </acount-list>
  <acount-list>
    <number-entry>470</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ALI</aka-name1>
      <aka-name2>SAYYID</aka-name2>
      <aka-name3>MUHAMED</aka-name3>
      <aka-name4>MUSTAFA BAKRI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ali Salim</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abd Al-Aziz</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Masri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>18 Apr. 1966</date-of-birth-list>
    <place-of-birth-list>Beni-Suef</place-of-birth-list>
    <nationality-list>Egyptian</nationality-list>
    <address-list>
      <address>May be in Iran</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>471</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDELGHANI</aka-name1>
      <aka-name2>MZOUDI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdelghani Mazuti</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdelghani Mazwati</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>6 Dec. 1972</date-of-birth-list>
    <place-of-birth-list>Marrakesh, Morocco</place-of-birth-list>
    <nationality-list>Moroccan Passport no: a) Moroccan</nationality-list>
    <address-list>
      <address>Last registered: op de Wisch 15, 21149 Hamburg, Germany</address>
    </address-list>
    <address-list>
      <address>Moroccan personal ID no. E 427689, issued 20 Mar. 2001 by the Moroccan Consulate General in Dsseldorf, Germany</address>
    </address-list>
    <comments>Does not live in Germany anymore. After his acquittal he left for Morocco in Jun. 2005.</comments>
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  <acount-list>
    <number-entry>472</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>YACINE</aka-name1>
      <aka-name2>AHMED</aka-name2>
      <aka-name3>NACER</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Naslano</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Yacine Di Annaba</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Il Lungo</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>2 Dec. 1967</date-of-birth-list>
    <place-of-birth-list>Annaba, Algeria</place-of-birth-list>
    <address-list>
      <address>Rue Mohamed Khemisti, 6, – Annaba (DZZ), Italy</address>
    </address-list>
    <address-list>
      <address>Vicolo Duchessa, 16 and Via Genova, 121 – Naples, Italy (Domicile)</address>
    </address-list>
    <address-list>
      <address>via San Bartolomeo, 12 Carvano (VA), Italy</address>
    </address-list>
    <comments>Sentenced to  5 years of imprisonment by the Tribunal of Naples  on 22 Mar. 2002.  Arrested in France on 5 Jul. 2005 and extradited on 27 Aug. 2005 to Italy.  Released on 7 Nov. 2007. Residing in Algeria as at May 2009. Father’s name is Ahmed Nacer Abderrahmane. Mother’s name is Hafsi Mabrouka. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009.</comments>
  </acount-list>
  <acount-list>
    <number-entry>473</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>IDRIS</aka-name1>
      <aka-name2>AHMED</aka-name2>
      <aka-name3>NASREDDIN</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nasreddine, Ahmed Idriss</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ahmed Idris Nasreddin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nasreddin, Hadj Ahmed</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nasreddin, Ahmad I.</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>22 Nov. 1929</date-of-birth-list>
    <place-of-birth-list>Adi Ugri, Ethiopia (now Eritrea)</place-of-birth-list>
    <nationality-list>Italian</nationality-list>
    <id-number-list>Italian Identity Card Nr. AG 2028062, expiration date 7 Sept. 2005.</id-number-list>
    <id-number-list>Foreign ID card no: K 5249.</id-number-list>
    <address-list>
      <address>Corso Sempione 69, 20149 Milan, Italy</address>
    </address-list>
    <address-list>
      <address>Piazzale Biancamano, Milan, Italy</address>
    </address-list>
    <address-list>
      <address>Rue De Cap Spartel, Tangiers, Morocco</address>
    </address-list>
    <address-list>
      <address>no: 10, Rmilat, Villa Nasreddin in Tangiers, Morocco</address>
    </address-list>
    <comments>Italian Fiscal Code: NSRDRS29S22Z315Y. Mr. Nasreddin left his residence at 1 via delle Scuole, 6900 Lugano, Switzerland in 1994 and moved to Morocco.</comments>
  </acount-list>
  <acount-list>
    <number-entry>474</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>TAHIR</aka-name1>
      <aka-name2>NASUF</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Rida</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Taher Nasuf</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Salima El Libi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Tahir Moustafa Nasuf</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Tahir Mustafa Nasuf</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Tahar Nasoof</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Qa'qa</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Tahir Moustafa Mohamed Nasuf</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19611104</date-of-birth-list>
    <date-of-birth-list>19610411</date-of-birth-list>
    <place-of-birth-list>Tripoli, Libyan Arab Jamahiriya</place-of-birth-list>
    <nationality-list>Libyan</nationality-list>
    <document-list>
      <document-id>Libyan passport number RP0178772</document-id>
    </document-list>
    <id-number-list>British National Insurance Number PW548083D</id-number-list>
    <address-list>
      <address>Manchester, United Kingdom</address>
    </address-list>
    <comments>Resident in the United Kingdom as at Jan. 2009.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>475</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MUSTAPHA</aka-name1>
      <aka-name2>AHMED</aka-name2>
      <aka-name3>MOHAMED</aka-name3>
      <aka-name4>OSMAN ABU EL YAZEED</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Shaykh Saiid</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mustapha Mohamed Ahmed</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>27 Feb. 1955</date-of-birth-list>
    <place-of-birth-list>El Sharkiya, Egypt</place-of-birth-list>
  </acount-list>
  <acount-list>
    <number-entry>476</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>JOKO</aka-name1>
      <aka-name2>PITONO</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dul Matin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Martin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Matin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Amar Umar</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Amar Usman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Anar Usman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Djoko Supriyanto</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muktamar</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Novarianto</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Topel</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Pitoyo, Joko</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Pintono, Joko</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jak Imron</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dulmatin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>16 June 1970</date-of-birth-list>
    <date-of-birth-list>6 June 1970</date-of-birth-list>
    <place-of-birth-list>Petarukan village, Pemalang, Central Java, Indonesia</place-of-birth-list>
    <nationality-list>Indonesian</nationality-list>
  </acount-list>
  <acount-list>
    <number-entry>477</number-entry>
    <date-entry>20101028</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційна інформація ООН</program-entry>
    <aka-list>
      <aka-name1>AHMED</aka-name1>
      <aka-name2>HOSNI</aka-name2>
      <aka-name3>RARRBO</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Rarrbo Abdullah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Rarrbo Ahmed Hosni</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Rarrbo Abdallah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>12 Sep. 1974</date-of-birth-list>
    <place-of-birth-list>Bologhine, Algeria
born 12 Sep. 1974 in France</place-of-birth-list>
    <nationality-list>Algerian </nationality-list>
    <address-list>
      <country>Algeria</country>
    </address-list>
    <comments>Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>478</number-entry>
    <date-entry>20101231</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDELHALIM</aka-name1>
      <aka-name2>HAFED</aka-name2>
      <aka-name3>ABDELFATTAH</aka-name3>
      <aka-name4>REMADNA</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jalloul</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdelhalim</aka-name1>
      <aka-name2>Remadna</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>2 Apr. 1966</date-of-birth-list>
    <place-of-birth-list>Biskra, Algeria</place-of-birth-list>
    <nationality-list>Algerian</nationality-list>
    <address-list>
      <address>Algeria</address>
    </address-list>
    <comments>3 Sep. 2002 (amended on 12 Apr. 2006, 7 Apr. 2008, 3 Jun. 2009, 25 Jan. 2010, 23 Dec. 2010). Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009.</comments>
  </acount-list>
  <acount-list>
    <number-entry>479</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>TAUFIK</aka-name1>
      <aka-name2>RIFKI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ami Iraq</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ami Irza</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Amy Erja</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ammy Erza</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ammy Izza</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ami Kusoman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Obaida</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Obaidah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Obeida</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Ubaidah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Obaidah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Obayda</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Izza Kusoman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Yacub, Eric</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Refke, Taufek</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Rifqi, Taufik</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Rifqi, Tawfiq</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>29 August 1974</date-of-birth-list>
    <date-of-birth-list>9 August 1974</date-of-birth-list>
    <date-of-birth-list>19 August 1974</date-of-birth-list>
    <date-of-birth-list>19 August 1980</date-of-birth-list>
    <place-of-birth-list>Dacusuman Surakarta, Central Java, Indonesia</place-of-birth-list>
    <nationality-list>Indonesian</nationality-list>
  </acount-list>
  <acount-list>
    <number-entry>480</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AL-AZHAR</aka-name1>
      <aka-name2>BEN KHALIFA</aka-name2>
      <aka-name3>BEN AHMED</aka-name3>
      <aka-name4>ROUINE</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Salmane</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Lazhar</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>20 Nov. 1975</date-of-birth-list>
    <place-of-birth-list>Sfax, Tunisia</place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <document-list>
      <document-id>Tunisian passport number P182583, issued on 13 Sep. 2003 , expired on 12 Sep. 2007</document-id>
    </document-list>
    <address-list>
      <address>Vicolo S. Giovanni, Rimini, Italy (Domicile)</address>
    </address-list>
    <comments>Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. At large as at Jul. 2008.</comments>
  </acount-list>
  <acount-list>
    <number-entry>481</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABU</aka-name1>
      <aka-name2>RUSDAN</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Toriquddin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Rusydan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Thoriquddin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Thoriquidin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Thoriq</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Rusdjan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Rusjan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Thoriquiddin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>16 Aug. 1960</date-of-birth-list>
    <place-of-birth-list>Kudus, Central Java, Indonesia</place-of-birth-list>
  </acount-list>
  <acount-list>
    <number-entry>482</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>RADULAN</aka-name1>
      <aka-name2>SAHIRON</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Radulan Sajirun</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Commander Putol</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Radulan Sahirun</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Radullan Sahiron</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1955</date-of-birth-list>
    <date-of-birth-list>approximately 1952</date-of-birth-list>
    <place-of-birth-list>Kaunayan, Patikul, Jolo Island, the Philippines</place-of-birth-list>
    <nationality-list>Filipino</nationality-list>
  </acount-list>
  <acount-list>
    <number-entry>483</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>NESSIM</aka-name1>
      <aka-name2>BEN ROMDHANE</aka-name2>
      <aka-name3>SAHRAOUI</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dass</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nasim al-Sahrawi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>:3 Aug. 1973</date-of-birth-list>
    <place-of-birth-list>Bizerta, Tunisia</place-of-birth-list>
    <comments>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. He was prosecuted for conspiracy to commit terrorist acts in Italy and abroad and sentenced on 20 Dec. 2007 to  6 years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and for receiving stolen goods. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Sentenced in Tunisia to  4 years for terrorist activity and in prison in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009</comments>
  </acount-list>
  <acount-list>
    <number-entry>484</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDUL</aka-name1>
      <aka-name2>LATIF</aka-name2>
      <aka-name3>SALEH</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dr. Abd al-Latif Saleh</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Latif A.A. Saleh Abu Hussein</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Latif A.A. Saleh</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdyl Latif Saleh</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Amir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abd al-Latif Salih</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>5 Mar. 1957</date-of-birth-list>
    <place-of-birth-list>Baghdad, Iraq</place-of-birth-list>
    <nationality-list>Jordanian</nationality-list>
    <nationality-list>Albanian</nationality-list>
    <title-list>Dr.</title-list>
    <address-list>
      <address>Last known residence: United Arab Emirates</address>
    </address-list>
    <address-list>
      <address>Jordanian Passport: D366 871</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>485</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>NEDAL</aka-name1>
      <aka-name2>MAHMOUD</aka-name2>
      <aka-name3>SALEH</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Salah Nedal</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Tarek Naser</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nedal Mahmoud N. Saleh</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>26 Mar. 1972</date-of-birth-list>
    <place-of-birth-list>Tunisia</place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <address-list>
      <address>Manchester, United Kingdom</address>
    </address-list>
    <comments>Review pursuant to Security Council resolution 1822 (2008) was concluded on 7 Jul. 2010</comments>
  </acount-list>
  <acount-list>
    <number-entry>486</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>JAINAL</aka-name1>
      <aka-name2>ANTEL</aka-name2>
      <aka-name3>SALI JR.</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Apong Solaiman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Apung</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Solayman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Solaiman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1 June 1965</date-of-birth-list>
    <place-of-birth-list>Barangay Lanote, Bliss, Isabela, Basilan, the Philippines</place-of-birth-list>
    <nationality-list>Filipino</nationality-list>
  </acount-list>
  <acount-list>
    <number-entry>487</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>IMAM</aka-name1>
      <aka-name2>SAMUDRA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Omar</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Kudama</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hendri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fatih</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Azis</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Aziz ben Sihabudin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Faiz Yunshar</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Heri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>14 Jan. 1970</date-of-birth-list>
    <place-of-birth-list>Serang, Banten, Indonesia</place-of-birth-list>
    <comments>Reportedly deceased in Nov. 2008.</comments>
  </acount-list>
  <acount-list>
    <number-entry>488</number-entry>
    <date-entry>20101223</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SAYF-AL ADL</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Saif</aka-name1>
      <aka-name2>Al-'Adil</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1963 </date-of-birth-list>
    <place-of-birth-list>Egypt </place-of-birth-list>
    <nationality-list>Thought to be an Egyptian national</nationality-list>
    <comments>25 Jan. 2001 (amended on 16 Dec. 2010). Responsible for Usama bin Laden’s (QI.B.8.01) security. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>489</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ISMAIL</aka-name1>
      <aka-name2>ABDALLAH</aka-name2>
      <aka-name3>SBAITAN</aka-name3>
      <aka-name4>SHALABI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ismail Abdallah Sbaitan Shalabi, born 30 Apr. 1973 in Beckum</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ismain Shalabe, born 30 Apr. 1973 in Beckum</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>30 Apr. 1973</date-of-birth-list>
    <place-of-birth-list>Beckum, Germany</place-of-birth-list>
    <nationality-list>Jordanian of Palestinian origin</nationality-list>
    <address-list>
      <address>Currently in detention awaiting trial</address>
    </address-list>
    <address-list>
      <address>Passport of the Hashemite Kingdom of Jordan, no.: E778675, issued in Rusaifah on 23 June 1996, valid until 23 June 2001</address>
    </address-list>
    <address-list>
      <address>Passport of the Hashemite Kingdom of Jordan no.: H401056, JOR 9731050433, issued on 11 Apr. 2001, valid until 10 April 2006</address>
    </address-list>
    <comments>a) Name of father: Abdullah Shalabi b) Name of mother: Ammnih Shalabi</comments>
  </acount-list>
  <acount-list>
    <number-entry>490</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>PARLINDUNGAN</aka-name1>
      <aka-name2>SIREGAR</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Siregar, Parlin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Siregar, Saleh Parlindungan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19570425</date-of-birth-list>
    <date-of-birth-list>19670425</date-of-birth-list>
    <place-of-birth-list>Indonesia</place-of-birth-list>
    <nationality-list>Indonesian</nationality-list>
  </acount-list>
  <acount-list>
    <number-entry>491</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AHMED</aka-name1>
      <aka-name2>SALIM</aka-name2>
      <aka-name3>SWEDAN</aka-name3>
      <aka-name4>SHEIKH</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ally Ahmad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bahamad, Sheik</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhamed Sultan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sheik Ahmed Salim Sweden</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sleyum Salum</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sheikh Ahmed Salam</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ahmed The Tall</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bahamad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bahamadi, Sheikh</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sheikh Bahamad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ally, Ahmed</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Suweidan, Sheikh Ahmad Salem</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Swedan, Sheikh</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Swedan, Sheikh Ahmed Salem</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19690409</date-of-birth-list>
    <date-of-birth-list>19600409</date-of-birth-list>
    <date-of-birth-list>19690904</date-of-birth-list>
    <place-of-birth-list>Mombasa, Kenya</place-of-birth-list>
    <nationality-list>Kenyan</nationality-list>
    <title-list>Sheikh</title-list>
    <document-list>
      <document-id>Kenyan passport number A163012</document-id>
    </document-list>
    <id-number-list>Kenyan identity card number 8534714, issued on 14 Nov. 1996</id-number-list>
    <comments>Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>492</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>YAZID</aka-name1>
      <aka-name2>SUFAAT</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Zufar</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Joe</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>20 Jan. 1964</date-of-birth-list>
    <place-of-birth-list>Johor, Malaysia</place-of-birth-list>
    <nationality-list>Malaysian</nationality-list>
    <document-list>
      <document-id>A 10472263</document-id>
    </document-list>
    <id-number-list>640120-01-5529</id-number-list>
    <address-list>
      <address>Taman Bukit Ampang, State of Selangor, Malaysia (as at Apr. 2009)</address>
    </address-list>
    <comments>Detained by Malaysian authorities in Dec. 2001 and  given conditional release on 30 Jan. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun. 2009.</comments>
  </acount-list>
  <acount-list>
    <number-entry>493</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>YASSIN</aka-name1>
      <aka-name2>SYWAL</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Muamar</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhamad Mubarok</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammad Syawal</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mahmud</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Salim Yasin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mochtar Yasin Mahmud</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Hadi Yasin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Seta</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1972</date-of-birth-list>
    <nationality-list>Indonesian</nationality-list>
  </acount-list>
  <acount-list>
    <number-entry>494</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MANSOUR</aka-name1>
      <aka-name2>THAER</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>21 Mar. 1974</date-of-birth-list>
    <place-of-birth-list>Baghdad, Iraq</place-of-birth-list>
    <comments>Was deported from Germany to Jordan in Feb. 2005.</comments>
  </acount-list>
  <acount-list>
    <number-entry>495</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>YULDASHEV</aka-name1>
      <aka-name2>TOHIR</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Yuldashev, Takhir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <comments>Uzbekistan.</comments>
  </acount-list>
  <acount-list>
    <number-entry>496</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOHAMMED</aka-name1>
      <aka-name2>TUFAIL</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Tuffail, Sheik Mohammed</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Tufail, S.M.</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <nationality-list>Pakistani</nationality-list>
  </acount-list>
  <acount-list>
    <number-entry>497</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MAHDHAT</aka-name1>
      <aka-name2>MURSI</aka-name2>
      <aka-name3>AL-SAYYID</aka-name3>
      <aka-name4>UMAR</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Hasan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Khabab</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Rabbab</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19531019</date-of-birth-list>
    <place-of-birth-list>Alexandria, Egypt</place-of-birth-list>
    <nationality-list>Egyptian</nationality-list>
    <document-list>
      <document-id>na Nationalidentification no.: na</document-id>
    </document-list>
    <address-list>
      <address>May be on the Pakistani-Afghan border</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>498</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>WAN MIN</aka-name1>
      <aka-name2>WAN MAT</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Hafis</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Wan Halim</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Hidayah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>23 Sept. 1960</date-of-birth-list>
    <place-of-birth-list>Kelantan, Malaysia</place-of-birth-list>
    <nationality-list>Malaysian</nationality-list>
    <id-number-list>600923-03-5527</id-number-list>
    <address-list>
      <address>Ulu Tiram, Johor, Malaysia</address>
    </address-list>
    <address-list>
      <address>A 9703399</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>499</number-entry>
    <date-entry>20101206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ZELIMKHAN</aka-name1>
      <aka-name2>AHMEDOVICH</aka-name2>
      <aka-name3>YANDARBIEV</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hussin</aka-name1>
      <aka-name2>Mohamed</aka-name2>
      <aka-name3>Dli</aka-name3>
      <aka-name4>Tamimi</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul-Muslimovich</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Яндарбиев</aka-name1>
      <aka-name2>Зелимхан</aka-name2>
      <aka-name3>Ахмедович</aka-name3>
      <aka-name4>Абдулмуслинович</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>12 Sep. 1952</date-of-birth-list>
    <place-of-birth-list>Vydrikha Village, Shemonaikhinskiy (former Verkhubinskiy) District, Eastern Kazakhstan Region, Soviet Socialist Republic of Kazakhstan, USSR</place-of-birth-list>
    <nationality-list>Russian</nationality-list>
    <address-list>
      <address>Derzhavina Street Number 281, apartment 59, Grozny City, Chechen Republic, Russian Federation</address>
    </address-list>
    <comments>Confirmed to have died in Doha, Qatar on 13 Feb. 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 16 Mar. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>500</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDUL RAHMAN</aka-name1>
      <aka-name2>YASIN</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Taher, Abdul Rahman S.</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Taha, Abdul Rahman S.</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Yasin, Aboud</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Yasin, Abdul Rahman Said</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19600410</date-of-birth-list>
    <place-of-birth-list>Bloomington, Indiana, United States of America</place-of-birth-list>
    <nationality-list>United States of America</nationality-list>
    <document-list>
      <document-id>27082171 (United States of America, issued on 21 Jun. 1992 in Amman, Jordan)</document-id>
    </document-list>
    <id-number-list>SSN 156-92-9858 (United States of America)</id-number-list>
    <comments>Abdul Rahman Yasin is in Iraq.</comments>
  </acount-list>
  <acount-list>
    <number-entry>501</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MUKHLIS</aka-name1>
      <aka-name2>YUNOS</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Saifullah Mukhlis Yunos</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Yunos, Muklis</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>7 July 1966</date-of-birth-list>
    <date-of-birth-list>Approximately 7 July 1966</date-of-birth-list>
    <place-of-birth-list>Estimated to be in Lanao del Sur, Philippines</place-of-birth-list>
  </acount-list>
  <acount-list>
    <number-entry>502</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ZAINI</aka-name1>
      <aka-name2>ZAKARIA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ahmad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>16 May 1967</date-of-birth-list>
    <place-of-birth-list>Kelantan, Malaysia</place-of-birth-list>
    <nationality-list>Malaysian</nationality-list>
    <document-list>
      <document-id>A 11457974</document-id>
    </document-list>
    <id-number-list>670516-03-5283</id-number-list>
    <address-list>
      <address>Kota Bharu, State of Kelantan, Malaysia (as at Apr. 2009)</address>
    </address-list>
    <comments>Arrested by Malaysian authorities on 18 Dec. 2002 and detained until 12 Feb. 2009.</comments>
  </acount-list>
  <acount-list>
    <number-entry>503</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AHMAD</aka-name1>
      <aka-name2>ZERFAOUI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Cholder</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdullah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nuhr</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Smail</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Khaoula</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdalla</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19630715</date-of-birth-list>
    <place-of-birth-list>Chrea, Algeria</place-of-birth-list>
    <nationality-list>Algerian</nationality-list>
    <comments>Member of Le Groupe Salafiste pour La Predication et le Combat (GSPC), now known as The Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.).  Reportedly killed in northern Mali in 2006.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>504</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MERAI</aka-name1>
      <aka-name2>ZOGHBAI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Larzg Ben Ila, born 11 Aug. 1960 in Libyan Arab Jamahiriya</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammed El Besir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>F'raji di Singapore</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>F'raji il Libico</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohamed Lebachir, born 14 Jan. 1968 in Morocco</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Meri Albdelfattah Zgbye, born 4 Jun. 1960 in Bendasi, Libyan Arab Jamahiriya</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Zoghbai Merai Abdul Fattah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Lazrag Faraj, born 13 Nov. 1960 in Libyan Arab Jamahiriya</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fredj, born 13 Nov. 1960 in Libyan Arab Jamahiriya</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Farag</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>4 Apr. 1969, 4 Apr. 1960, 4 Jun. 1960</date-of-birth-list>
    <place-of-birth-list>Bengasi, Libyan Arab Jamahiriya</place-of-birth-list>
    <address-list>
      <address>via Bordighera n. 34, Milan, Italy, (last known address)</address>
    </address-list>
    <address-list>
      <address>Senis, Oristano, Sardinia, Italy</address>
    </address-list>
    <comments>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. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.</comments>
  </acount-list>
  <acount-list>
    <number-entry>505</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ZULKARNAEN</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Murshid</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Arif Sunarso</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Aris Sumarsono</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ustad Daud Zulkarnaen</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Zulkarnan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Zulkarnain</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Zulkarnin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Aris Sunarso</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1963</date-of-birth-list>
    <place-of-birth-list>Gebang village, Masaran, Sragen, Central Java, Indonesia</place-of-birth-list>
    <nationality-list>Indonesian</nationality-list>
  </acount-list>
  <acount-list>
    <number-entry>506</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABU SAYYAF GROUP</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Harakat Al Islamiyya</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
  </acount-list>
  <acount-list>
    <number-entry>507</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AFGHAN SUPPORT COMMITTEE (ASC)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Lajnat ul Masa Eidatul Afghaniab</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jamiat Ihya ul Turath al Islamia</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ahya ul Turas</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jamiat Ayat-ur-Rhas al Islamiac</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Headquarters  G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan</address>
    </address-list>
    <address-list>
      <address>Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>508</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AID ORGANIZATION OF THE ULEMA, PAKISTAN</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Rasheed Trust</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Rashid Trust</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Rasheed Trust</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Rashid Trust</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814</address>
    </address-list>
    <address-list>
      <address>302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan  I  Iqbal, Karachi; Phone 4979263</address>
    </address-list>
    <address-list>
      <address>617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545</address>
    </address-list>
    <address-list>
      <address>605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19</address>
    </address-list>
    <address-list>
      <address>Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081</address>
    </address-list>
    <comments>Headquarters in Pakistan. It has two account numbers 05501741 and 06500138 in Habib Bank Ltd., Foreign Exchange Branch</comments>
  </acount-list>
  <acount-list>
    <number-entry>509</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AKIDA INVESTMENT CO. LTD.</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Akida Bank Private Limited</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>fka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Akida Investment Company Limited</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>C/o Arthur D. Hanna &amp;amp; Company</address>
    </address-list>
    <address-list>
      <address>10 Deveaux Street, Nassau, Bahamas</address>
    </address-list>
    <address-list>
      <address>P.O. Box N-4877, Nassau, Bahamas</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>510</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AL BARAKA EXCHANGE L.L.C.</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. BOX 3313 Deira Dubai, UAE</address>
    </address-list>
    <address-list>
      <address>P.O. Box 20066, Dubai, UAE</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>511</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AL-BARAKAAT</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Mogadishu, Somalia</address>
    </address-list>
    <address-list>
      <address>Dubai, UAE</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>512</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AL-BARAKAAT BANK</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Mogadishu, Somalia</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>513</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AL-BARAKAT FINANCIAL HOLDING CO.</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Dubai, UAE</address>
    </address-list>
    <address-list>
      <address>Mogadishu, Somalia</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>514</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AL-BARAKAT GLOBAL TELECOMMUNICATIONS</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Barakat Telecommunications Ltd.</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Barakaat Globetelcompany</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 3313, Dubai, UAE</address>
    </address-list>
    <address-list>
      <address>Mogadishu, Somalia</address>
    </address-list>
    <address-list>
      <address>Hargeysa, Somalia</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>515</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AL-BARAKAT INTERNATIONAL</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Baraco Co.</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Box 2923, Dubai, UAE</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>516</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AL-BARAKAT INVESTMENTS</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 3313, Deira, Dubai, UAE</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>517</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AL-HAMATI SWEETS BAKERIES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Al-Mukallah, Hadhramawt Governorate, Yemen</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>518</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AL-HARAMAIN: AFGHANISTAN BRANCH</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Afghanistan</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>519</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AL-HARAMAIN: ALBANIA BRANCH</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Irfan Tomini Street, #58, Tirana, Albania</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>520</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AL-HARAMAIN: BANGLADESH BRANCH</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>521</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AL-HARAMAIN FOUNDATION (INDONESIA)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Yayasan Al-Manahil-Indonesia</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia; Tel.: 021-86611265 and 021-86611266; Fax: 021-8620174</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>522</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AL-HARAMAIN FOUNDATION (PAKISTAN)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>523</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>B/P: 1652 Moroni, Union of the Comoros</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>524</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AL-HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>1257 Siskiyou Blvd., Ashland, OR 97520</address>
    </address-list>
    <address-list>
      <address>3800 Highway 99 S, Ashland, OR 97520</address>
    </address-list>
    <address-list>
      <address>2151 E Division St., Springfield, MO 65803</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>525</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AL-HARAMAYN FOUNDATION (TANZANIA)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 3616, Dar es Salaam, Tanzania</address>
    </address-list>
    <address-list>
      <address>Tanga</address>
    </address-list>
    <address-list>
      <address>Singida</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>526</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AL-JIHAD/ EGYPTIAN ISLAMIC MOVEMENT</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jihad Group</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>New Jihad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Egyptian Islamic Jihad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Egyptian Al-Jihad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
  </acount-list>
  <acount-list>
    <number-entry>527</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AL QAIDA/ ISLAMIC ARMY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Usama Bin Laden Organization</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>The Group for the Preservation of the Holy Sites</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>The Islamic Army for the Liberation of Holy Places</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Usama Bin Laden Network</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>"The Base"</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Qaeda</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Islamic Salvation Foundation</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>The World Islamic Front for Jihad Against Jews and Crusaders</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
  </acount-list>
  <acount-list>
    <number-entry>528</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>AL RASHID TRUST</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Aid Organization of the Ulema, Pakistan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Rashid Trust</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Rasheed Trust</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Rasheed Trust</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan</address>
    </address-list>
    <address-list>
      <address>Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan</address>
    </address-list>
    <address-list>
      <address>Office Dha'rbi-M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan</address>
    </address-list>
    <address-list>
      <address>Office Dha'rbi-M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan</address>
    </address-list>
    <address-list>
      <address>Office Dha'rbi-M'unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan</address>
    </address-list>
    <address-list>
      <address>Office Dha'rbi-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan</address>
    </address-list>
    <address-list>
      <address>Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814</address>
    </address-list>
    <address-list>
      <address>302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263</address>
    </address-list>
    <address-list>
      <address>617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545</address>
    </address-list>
    <address-list>
      <address>605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19</address>
    </address-list>
    <address-list>
      <address>Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081</address>
    </address-list>
    <comments>Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Has two account numbers (No. 05501741 and No. 06500138) in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A.73.02., listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information contained in both entries in the present entry.  
</comments>
  </acount-list>
  <acount-list>
    <number-entry>529</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ASBAT AL-ANSAR</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Ein el-Hilweh camp, Lebanon</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>530</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>BARAKAAT GROUP OF COMPANIES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 3313, Dubai, UAE</address>
    </address-list>
    <address-list>
      <address>Mogadishu, Somalia</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>531</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>BARAKAAT TELECOMMUNICATIONS CO. SOMALIA, LTD.</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 3313, Dubai, UAE</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>532</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>BARAKAT BANKS AND REMITTANCES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Baraka Bank of Somalia</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Barakaat Bank of Somalia Ltd.</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Mogadishu, Somalia</address>
    </address-list>
    <address-list>
      <address>Dubai, UAE</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>533</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>BARAKAT COMPUTER CONSULTING (BCC)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Mogadishu, Somalia</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>534</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>BARAKAT CONSULTING GROUP (BCG)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Mogadishu, Somalia</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>535</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>BARAKAT GLOBAL TELEPHONE COMPANY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Mogadishu, Somalia</address>
    </address-list>
    <address-list>
      <address>Dubai, UAE</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>536</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>BARAKAT POST EXPRESS (BPE)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Mogadishu, Somalia</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>537</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>BARAKAT REFRESHMENT COMPANY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Mogadishu, Somalia</address>
    </address-list>
    <address-list>
      <address>Dubai, UAE</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>538</number-entry>
    <date-entry>20101028</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційна інформація ООН</program-entry>
    <aka-list>
      <aka-name1>BARAKAT TELECOMMUNICATIONS COMPANY LIMITED</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>BTELCO</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Bakara Market, Dar Salaam Building, Mogadishu, Somalia</address>
    </address-list>
    <comments>Office closed and defunct in the Netherlands as at Aug. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>539</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>BARAKA TRADING COMPANY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 3313, Dubai, UAE</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>540</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>BARAKO TRADING COMPANY, LLC</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 3313, Dubai, UAE</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>541</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>BENEVOLENCE INTERNATIONAL FOUNDATION</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>BIF-USA</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mezhdunarodnyj Blagotvoritel'nyl Fond</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>BIF</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Bir Al Dawalia</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 U.S.A.</address>
    </address-list>
    <address-list>
      <address>P.O. Box 548, Worth, Illinois, 60482 U.S.A.</address>
    </address-list>
    <address-list>
      <address>(Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 U.S.A.</address>
    </address-list>
    <address-list>
      <address>(Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A.</address>
    </address-list>
    <address-list>
      <address>Bashir Safar Ugli 69, Baku, Azerbaijan</address>
    </address-list>
    <address-list>
      <address>69 Boshir Safaroglu St., Baku, Azerbaijan</address>
    </address-list>
    <address-list>
      <address>Sarajevo, Bosnia-Herzegovina</address>
    </address-list>
    <address-list>
      <address>Zenica, Bosnia-Herzegovina</address>
    </address-list>
    <address-list>
      <address>(Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada</address>
    </address-list>
    <address-list>
      <address>(Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canada</address>
    </address-list>
    <address-list>
      <address>(Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada</address>
    </address-list>
    <address-list>
      <address>Ottawa, Canada</address>
    </address-list>
    <address-list>
      <address>Grozny, Chechnya</address>
    </address-list>
    <address-list>
      <address>91 Paihonggou, Lanzhou, Gansu, China 730000</address>
    </address-list>
    <address-list>
      <address>Hrvatov 30, 41000, Zagreb, Croatia</address>
    </address-list>
    <address-list>
      <address>Makhachkala, Daghestan</address>
    </address-list>
    <address-list>
      <address>Duisi, Georgia</address>
    </address-list>
    <address-list>
      <address>Tbilisi, Georgia</address>
    </address-list>
    <address-list>
      <address>Nazran, Ingushetia</address>
    </address-list>
    <address-list>
      <address>Burgemeester Kessensingel 40, Masstricht, Netherlands</address>
    </address-list>
    <address-list>
      <address>Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands. Chamber of commerce, registration: 14063277</address>
    </address-list>
    <address-list>
      <address>House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan</address>
    </address-list>
    <address-list>
      <address>P.O. Box 1055, Peshawar, Pakistan</address>
    </address-list>
    <address-list>
      <address>Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149</address>
    </address-list>
    <address-list>
      <address>Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521</address>
    </address-list>
    <address-list>
      <address>P.O. Box 1937, Khartoum, Sudan</address>
    </address-list>
    <address-list>
      <address>P.O. Box 7600, Jeddah 21472, Saudi Arabia</address>
    </address-list>
    <address-list>
      <address>P.O. Box 10845, Riyadh 11442, Saudi Arabia</address>
    </address-list>
    <address-list>
      <address>Dushanbe, Tajikistan</address>
    </address-list>
    <address-list>
      <address>United Kingdom</address>
    </address-list>
    <address-list>
      <address>Afghanistan</address>
    </address-list>
    <address-list>
      <address>Bangladesh</address>
    </address-list>
    <address-list>
      <address>Gaza Strip</address>
    </address-list>
    <address-list>
      <address>Bosnia-Herzegovina</address>
    </address-list>
    <address-list>
      <address>Yemen</address>
    </address-list>
    <comments>Employee Identification Number (U.S.) 363823186</comments>
  </acount-list>
  <acount-list>
    <number-entry>542</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>BENEVOLENCE INTERNATIONAL FUND</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Benevolent International Fund</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>(Last known address) 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2 Canada</address>
    </address-list>
    <address-list>
      <address>(Last known address) P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada</address>
    </address-list>
    <address-list>
      <address>(Last known address) P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada</address>
    </address-list>
    <address-list>
      <address>(Last known address) 92 King Street, 201, Waterloo, Ontario, N2J 1P5 Canada</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>543</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>HARAKAT UL-MUJAHIDIN / HUM</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Hadith</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Harakat Ul-Ansar</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Faran</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Hadid</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Harakat Ul- Mujahideen</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>HUA</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
  </acount-list>
  <acount-list>
    <number-entry>544</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>HEYATUL ULYA</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Mogadishu, Somalia</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>545</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, PHILIPPINES, BRANCH OFFICES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Islamic World Relief</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>International Islamic Aid Organization</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Islamic Salvation Committee</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>The Human Relief Committee of the Muslim World League</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>World Islamic Relief Organization</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Igatha Al-Islamiya</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hayat al-Aghatha al-Islamia al-Alamiya</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hayat al-Igatha</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hayat Al-Igatha</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ighatha</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Igatha</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Igassa</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Igasa</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Igase</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Egassa</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>IIRO</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>International Islamic Relief Agency</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>International Relief Organization</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Islamic Relief Organization</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; 108 Valero Street; Salcedo Village, Makati City; Manila, Philippines</address>
    </address-list>
    <address-list>
      <address>Zamboanga City, Philippines</address>
    </address-list>
    <address-list>
      <address>Tawi Tawi, Philippines</address>
    </address-list>
    <address-list>
      <address>Marawi City, Philippines</address>
    </address-list>
    <address-list>
      <address>Basilan, Philippines e) Cotabato City, Philippines</address>
    </address-list>
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  <acount-list>
    <number-entry>546</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ISLAMIC INTERNATIONAL BRIGADE (IIB)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>The International Brigade</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Islamic Peacekeeping Battalion</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>The Islamic Peacekeeping Brigade</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>The Islamic Peacekeeping Army</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Islamic Peacekeeping International Brigade</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>International Battalion</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
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  <acount-list>
    <number-entry>547</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ISLAMIC MOVEMENT OF UZBEKISTAN</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>IMU</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
  </acount-list>
  <acount-list>
    <number-entry>548</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>JAISH-I-MOHAMMED</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Army of Mohammed</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Pakistan</address>
    </address-list>
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  <acount-list>
    <number-entry>549</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>JAMAAT AL-TAWHID WAAL-JIHAD (JTJ)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Qaida of the Jihad in the Land of the Two Rivers</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Tanzeem Qaidat al Jihad/Bilad al Raafidaini</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Qaida of Jihad in the Land of the Two Rivers</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>The Organization of Jihads Base in the Country of the Two Rivers</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>The Organization Base of Jihad/Mesopotamia</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>l-Zarqawi network;</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>al-Tawhid;</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>the Monotheism and Jihad Group</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>The Organization Base of Jihad/Country of the Two Rivers</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
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  <acount-list>
    <number-entry>550</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>JAMYAH TAAWUN AL-ISLAMIA</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Society of Islamic Cooperation</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jamiyat Al Taawun Al Islamiyya</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jit</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Qandahar City, Afghanistan</address>
    </address-list>
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  <acount-list>
    <number-entry>551</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>LAJNAT AL DAAWA AL ISLAMIYA</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>LDI</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
  </acount-list>
  <acount-list>
    <number-entry>552</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>LASHKAR I JHANGVI (LJ)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
  </acount-list>
  <acount-list>
    <number-entry>553</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>LIBYAN ISLAMIC FIGHTING GROUP</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>LIFG</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
  </acount-list>
  <acount-list>
    <number-entry>554</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MAKHTAB AL-KHIDAMAT</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Kifah</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>MAK</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
  </acount-list>
  <acount-list>
    <number-entry>555</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MOROCCAN ISLAMIC COMBATANT GROUP</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>GICM</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Groupe Islamique Combattant Marocain</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
  </acount-list>
  <acount-list>
    <number-entry>556</number-entry>
    <date-entry>20101028</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційна інформація ООН</program-entry>
    <aka-list>
      <aka-name1>OZLAM PROPERTIES LIMITED</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <document-list>
      <document-id>05258730</document-id>
    </document-list>
    <comments>Registration number: 05258730. Associated with Mohammed Benhammedi (QI.B.213.06). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Dec. 2009.</comments>
  </acount-list>
  <acount-list>
    <number-entry>557</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>RABITA TRUST</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan</address>
    </address-list>
    <address-list>
      <address>Wares Colony, Lahore, Pakistan</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>558</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>RED SEA BARAKAT COMPANY LIMITED</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Mogadishu, Somalia</address>
    </address-list>
    <address-list>
      <address>Dubai, UAE</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>559</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>REVIVAL OF ISLAMIC HERITAGE SOCIETY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>RIHS</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jamia Ihya ul Turath</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jamiat Ihia Al-Turath Al-Islamiya</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Revival of Islamic Society Heritage on the African Continent</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
    <address-list>
      <address>Pakistan</address>
    </address-list>
    <address-list>
      <address>Afghanistan</address>
    </address-list>
    <comments>NOTE: Only the Pakistan and Afghanistan offices of this entity are hereby designated </comments>
  </acount-list>
  <acount-list>
    <number-entry>560</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Riyadus-Salikhin Reconnaissance and Sabotage Battalion</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Riyadh-as-Saliheen</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
  </acount-list>
  <acount-list>
    <number-entry>561</number-entry>
    <date-entry>20101028</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційна інформація ООН</program-entry>
    <aka-list>
      <aka-name1>SARA PROPERTIES LIMITED</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sara Properties</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <document-list>
      <document-id>4636613</document-id>
    </document-list>
    <address-list>
      <address>104 Smithdown Road, Liverpool, Merseyside L7 4JQ, United Kingdom</address>
    </address-list>
    <address-list>
      <address>2a Hartington Road, Liverpool L8 OSG, United Kingdom</address>
    </address-list>
    <comments>Registration number: 4636613. Associated with Mohammed Benhammedi (QI.B.213.06). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Dec. 2009.</comments>
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  <acount-list>
    <number-entry>562</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SOMALI INTERNET COMPANY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Mogadishu, Somalia</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>563</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>The Islamic Special Purpose Regiment</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>The al-Jihad-Fisi-Sabililah Special Islamic Regiment</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Islamic Regiment of Special Meaning</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
  </acount-list>
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      <address>P.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, Iraq</address>
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  </acount-list>
  <acount-list>
    <number-entry>591</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 274, Ashar, Basrah, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>592</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 24042, Al-Jumhuriya Street, Building 66, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>593</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 552, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>594</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 1058, Al-Masbah, Building 4/356, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>595</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>DIRECTORATE GENERAL OF GEOLOGICAL SURVEY AND MINERAL INVESTIGATION</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 986, Alwiya, Al Sadoon Park Area, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>596</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>DIRECTORATE GENERAL OF GOVERNORATE ELECTRICITY DISTRIBUTION</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 20107, New Baghdad Aqaba Bin Nafii Square, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>597</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>DIRECTORATE GENERAL OF MEDICAL SUPPLIES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>DIRECTORATE GENERAL OF MEDICAL APPLIANCES</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 17041, Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>P.O. Box 17014, Al-Hurriya, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>598</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>DIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 788, Al-Karradah Al-Sharkiya, Arasat Al-Hindiya no. 81,
Building no. 137/327, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>599</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 421, Basrah Khor Al-Zubair, Basrah, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>600</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>DIRECTORATE OF TRANSFORMERS PROJECT</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 21, Baquba, Diala, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>601</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>DIWANIYA STATE COTTON TEXTILE COMPANY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>DIWANIYA COTTON STATE COMPANY</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 79, Diwaniya, Qadisiya, Iraq</address>
    </address-list>
    <address-list>
      <address>P.O. Box 15, Diwaniyah, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>602</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>ELECTRONIC INDUSTRIAL COMPANY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 11359, Za'afaraniya, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>603</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Karh - Otaefia, near Steel Bridge, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>604</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>FINE TEXTILE STATE COMPANY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 2, Hilla, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>605</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Ahrar, Kut, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>606</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>GENERAL AGRICULTURAL ORGANIZATION IN KHALIS</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 564, Al-Khalis, Diala Muhafadha, Al-Khalis, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>607</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>GENERAL ESTABLISHMENT FOR STATE FARMS</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 21035, General Ramadi Street, entrance of Agaruf Street, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>608</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANIZATIONS</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 21015, Battawin, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>609</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>GENERAL ESTABLISHMENT OF BAKERIES AND OVENS</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Al Nidhal Street, near Saddoun Park, P.O. Box 109, Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>Milla, Iraq</address>
    </address-list>
    <address-list>
      <address>Basrah, Iraq</address>
    </address-list>
    <address-list>
      <address>Kerbala, Iraq</address>
    </address-list>
    <address-list>
      <address>Diwaniya, Iraq</address>
    </address-list>
    <address-list>
      <address>Najaf, Iraq</address>
    </address-list>
    <address-list>
      <address>Mosul, Iraq</address>
    </address-list>
    <address-list>
      <address>Arbil, Iraq</address>
    </address-list>
    <address-list>
      <address>Kirkuk, Iraq</address>
    </address-list>
    <address-list>
      <address>Nasiriya, Iraq</address>
    </address-list>
    <address-list>
      <address>Samawa, Iraq</address>
    </address-list>
    <address-list>
      <address>Baquba, Iraq</address>
    </address-list>
    <address-list>
      <address>Amara, Iraq</address>
    </address-list>
    <address-list>
      <address>Sulaimaniya, Iraq</address>
    </address-list>
    <address-list>
      <address>Dohuk, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>610</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>GENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 6061, Aamiriya, 7 Nisan, Aamiriya, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>611</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>GENERAL ESTABLISHMENT FOR FLOUR MILLS</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>STATE ENTERPRISE OF FLOUR MILLS</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 170, entrance to Hurriyah City, Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>P.O. Box 17011, entrance of Huriah City, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>612</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>GENERAL ESTABLISHMENT FOR GRAIN TRADING</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>STATE ORGANIZATION OF GRAIN</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>GRAIN BOARD OF IRAQ</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 329, Bab Al Mouadham-Midan, Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>P.O. Box 2261, Allque, Irkheta, Karada Al-Shakira, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>613</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 240, Hay Al-Wihda, Al-Wathik Square, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>614</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>GENERAL ESTABLISHMENT FOR MAIN OUT PALL DRAIN</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 113, Nassiriyah, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>615</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>GENERAL ESTABLISHMENT FOR THARTHAR PROJECT</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 21, Fallouja, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>616</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>GENERAL ESTABLISHMENT FOR TRANSPORT OF GENERAL CARGO</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>STATE ENTERPRISE FOR GENERAL CARGO TRANSPORT</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>A H Al Baghdadi Building, Jumhouriya St., near Khullani Square, P.O. Box
5745, Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>P.O. Box 5745, Al Jumhurya, Building no. 33, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>617</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 10028, Karrada, no. 19, Hay Al-Wadha, Mahala (904), Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>618</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>GENERAL ESTABLISHMENT FOR WOOLLEN TEXTILE</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>WOOLLEN TEXTILE STATE COMPANY</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 9114, Khadhumiya, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>619</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 1033, Al-Tahreer Square, South Gate, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>620</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>IDLEB COMPANY FOR SPINNING</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 9, Idleb, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>621</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>IDRISI CENTRE FOR ENGINEERING CONSULTANCY (ICEC)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Museum Square, Karkh, P.O. Box 14077, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>622</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>INDUSTRIAL COMPLEX - DIALA</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 7, Baquba, Diala, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>623</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>INDUSTRIAL COMPLEX IN BAQUBA</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Khan Al Pasha Building, Samawal Street, P.O. Box 5819, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>624</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>IRAQI BICYCLES &amp; METAL TUBINGS COMPANY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 1176 Al-Mahmoudya, Al-Mamoudya, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>625</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Broadcasting &amp; TV Building, Salihiya, Karkh, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>626</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>IRAQI CEMENT STATE ENTERPRISE</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Muaskar Al Rashid Street, P.O. Box 2050, Alwiyah, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>627</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>IRAQI COMPANY FOR CARTON MANUFACTURIES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 29029, Za'Faraniya, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>628</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>IRAQI FAIRS ADMINISTRATION</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Baghdad International Fair, Al Mansour, P.O. Box 6188, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>629</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>IRAQI LIFE INSURANCE COMPANY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Aqaba Bin Nafie Square, P.O. Box 989, Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>P.O. Box 989, Karradah Al Sharkiya, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>630</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>IRAQI NATIONAL OIL COMPANY (INOC)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>NORTHERN PETROLEUM ORGANIZATION</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>STATE ESTABLISHMENT FOR EXPLORATION OF OIL AND GAS</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>CENTRAL PETROLEUM ESTABLISHMENT</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>GAS AND STATE ESTABLISHMENT OF OIL TANKERS</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>SOUTHERN PETROLEUM ORGANIZATION</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Jumhuriya Street, Khullani Square, P.O. Box, 476, Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>P.O. Box 1, Kirkuk, Iraq</address>
    </address-list>
    <address-list>
      <address>P.O. Box 240, Basrah, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>631</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>IRAQI NEWS AGENCY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>28 Nissan Complex, Al Salihiya, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>632</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>IRAQI OIL TANKERS COMPANY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>IRAQI OIL TANKERS ENTERPRISE</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 37, Basrah, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>633</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>IRAQI REFRESHMENT COMPANY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 2339, Alwiyah, Za'Faraniya, Industrial Area, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>634</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>IRAQI STATE EXPORT ORGANIZATION</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 5670, Sadoon Street, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>635</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>IRAQI STATE IMPORT ORGANIZATION</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>IRAQI STATE ORGANIZATION OF IMPORTS</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>- P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street 16 Building no. 5, Baghdad,
Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>636</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>IRAQI TEXTILE STATE ESTABLISHMENT</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>IRAQI STATE TEXTILE COMPANY</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Al Nawab Street, Khadhumiya, P.O. Box 9106, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>637</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>IRAQI TOBACCO STATE ESTABLISHMENT</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>IRAQI TOBACCO STATE ENTERPRISE</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Karrada Al Sharkiya, Nadhimiya, P.O. Box 10026, Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>P.O. Box 10026, Jumhuriya Street, Khallani Square, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>638</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>IRAQI TRADING STATE COMPANY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>IRAQI TRADING STATE ESTABLISHMENT</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 17, Al Masbah, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>639</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>KUT COTTON TEXTILE STATE COMPANY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>KUT INDUSTRIAL COMPANY</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>TRAINING CENTRE FOR TEXTILE INDUSTRIES/KUT</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 25, Kut, Iraq; Kut Opp, Al-Zahra Town, Iraq</address>
    </address-list>
    <address-list>
      <address>P.O. Box 5613, South Gate, Kut, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>640</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>LIGHT INDUSTRIES COMPANY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 164 Baghdad, Za'Afaraniya, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>641</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>MECHANICAL TRAINING CENTRE/NASSIRIYA</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 65, Nassiriyah, Nassiriyah, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>642</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>MEDICAL CITY ESTABLISHMENT</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>643</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>MINISTRY OF OIL [IRAQ]</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 6178, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>644</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>MINISTRY OF YOUTH, DIRECTORATE GENERAL OF PLANNING AND FOLLOW UP,</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 19055, Palestine Street, near Al-Shaab Stadium, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>645</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>MAYSAN SUGAR STATE ENTERPRISE</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 9, Amara, Maysan, Iraq</address>
    </address-list>
    <address-list>
      <address>P.O. Box 3028, Maysan, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>646</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>MISHRAQ SULPHUR STATE ENTERPRISE</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 54, Al Ishraq-Ninawa, Mosul, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>647</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>MODERN PAINT INDUSTRIES COMPANY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 2436, Alwiya, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>648</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>MOSUL BUILDING MATERIALS STATE COMPANY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 13, Mosul, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>649</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>MOSUL STATE COMPANY FOR TEXTILE</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 18, Mosul, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>650</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>MOSUL SUGAR STATE COMPANY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>MOSUL SUGAR STATE ENTERPRISE</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 42, Gizlany Street, Mosul, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>651</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>NAHRAWAN AGRICULTURAL ESTABLISHMENT</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 20195, New Baghdad, Nahrawan, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>652</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>NASSIRITYAH THERMAL POWER STATION</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 31, Nassiriyah, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>653</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>NATIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Rashid Street, P.O. Box 11387, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>654</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>NATIONAL CHEMICAL AND PLASTIC COMPANY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 2302, Alwiya/Baghdad Za'afaraniya, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>655</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>NATIONAL COMPANY FOR FOOD INDUSTRIES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 3210 Baghdad, Za'faraniya, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>656</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>NATIONAL COMPUTER CENTRE</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 3267, Saadoun Nafoora Square, Baghdad, Iraq</address>
    </address-list>
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  <acount-list>
    <number-entry>657</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 12014, Al-Daura, Bayaa, Baghdad, Iraq</address>
    </address-list>
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  <acount-list>
    <number-entry>658</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Al Jamhuria Street, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>659</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>NATIONAL INSURANCE COMPANY [IRAQ]</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Khullani Street, P.O. Box 248, Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>Aman Building, Khullani Square, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>660</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>NATIONAL STATE COMPANY FOR TEXTILE</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 5664, Kadhumia, Baghdad, Iraq</address>
    </address-list>
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  <acount-list>
    <number-entry>661</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>NATIONAL TOBACCO STATE COMPANY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>NATIONAL TOBACCO STATE ENTERPRISE</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 6, Arbil, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>662</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>NENAWA GENERAL STATE ENTERPRISE</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 13, Mosul, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>663</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>NEW CONSTRUCTION MATERIALS INDUSTRIES COMPANY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 5603 Baghdad, Tahreer Square, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>664</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>NORTH REFINERIES COMPANY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Baiji, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>665</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>NORTHERN CEMENT PUBLIC ENTERPRISE</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 1, Sulaimaniya, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>666</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>NORTHERN CEMENT STATE ENTERPRISE</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 1, Sulaimaniyah, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>667</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>RAFIDAIN COMPANY FOR BUILDING DAMS</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Saddoun St., Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>P.O. Box 5982, Al-Masbah, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>668</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 14186, Baghdad-Bab-Al-Mu'adham, near Engineering College,
Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>669</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>RAYON STATE ESTABLISHMENT</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>RAYON STATE COMPANY</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 11230, Hindiya, Babylon, Iraq</address>
    </address-list>
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  <acount-list>
    <number-entry>670</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>READY MADE CLOTHES CO. SA</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 5769, Baghdad, Masbah - Arasat Al-Hindiya, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>671</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>SARCHINAR STATE CEMENT ENTERPRISE</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 1, Sarchina, Sulaimaniya, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>672</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>SOUTH REFINERIES COMPANY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Basra, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>673</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>SOUTHERN CEMENT ENTERPRISE</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>SOUTHERN CEMENT STATE ENTERPRISE</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 5, Samawah, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>674</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>SPECIALISED INSTITUTE FOR ENGINEERING INDUSTRIES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 5798, South Gate, Al-Jumhuriyah St., Building no. 192, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>675</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE AGRICULTURAL ESTABLISHMENT IN ISHAQI</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Dujail - Salah Eldin, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>676</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Mussayib Establishment, Babylon, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>677</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>. STATE BATTERY MANUFACTURING ESTABLISHMENT</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>STATE BATTERY MANUFACTURING ENTERPRISE</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 190, Al-Waziriyah, Safi El-Din, Al-Hilli St., Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>678</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE COMPANY FOR PLASTIC BAGS INDUSTRIES IN TIKRIT</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 12, Muhafadha Salah Aldin, Tikrit, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>679</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE COMPANY FOR DRUGS AND MEDICAL APPLIANCES (KIMADIA)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>GENERAL ESTABLISHMENT FOR DRUGS &amp; MEDICAL APPLICANCES (KIMADIA)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Mansour City, P.O. Box 6138, Baghdad, Iraq</address>
    </address-list>
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  <acount-list>
    <number-entry>680</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE COMPANY FOR ELECTRICAL INDUSTRIES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES/ELECTRICAL LAMPS</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>STATE ENTERPRISE FOR GENERATION AND TRANSMISSION OF ELECTRICITY</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 1118, Waziria, Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>P.O. Box 9145, Al-Kadhmiyah, Al-Taji, Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>4/356 Al Masbah Building, P.O. Box 1098, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>681</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Baghdad Al Nidal Street, P.O. Box 5642-5760, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>682</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE COMPANY FOR MACHINERY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Sara Camp, P.O. Box 2218, Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>P.O. Box 12050, Al-Doura, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>683</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE COMPANY FOR OIL PROJECTS</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>STATE ORGANIZATION FOR OIL PROJECTS</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Ministry of Oil Complex, Port Said St., P.O. Box 198, Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>P.O. Box 198, Sadoon St., Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>684</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE CONTRACTING BUILDINGS COMPANY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>STATE COMPANY FOR BUILDING CONTRACTS</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 19036, Al Nahda Area, Baghdad, Iraq</address>
    </address-list>
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  <acount-list>
    <number-entry>685</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 5784, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>686</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE CONTRACTING PILING AND FOUNDATIONS COMPANY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 22072, Al-Nahtha, near Sharki Baghdad Station, Baghdad, Iraq</address>
    </address-list>
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  <acount-list>
    <number-entry>687</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>STATE ORGANIZATION FOR WATER AND SEWAGE</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Street no. 52, Alwiya, P.O. Box 5738, Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>P.O. Box 1011, Basil Square, Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>P.O. Box 1011, Al Wathba Square, Baghdad, Iraq</address>
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  <acount-list>
    <number-entry>688</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ENGINEERING COMPANY FOR INDUSTRIAL DESIGN AND CONSTRUCTION</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Nidhal St., P.O. Box 5614, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>689</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTS</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 38, Nasiriyah, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>690</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ENTERPRISE FOR ASBESTOS AND PLASTIC</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>ASBESTOS AND PLASTIC INDUSTRIES STATE ENTERPRISE</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Zaafarania, Muasker Al-Rasheed, P.O. Box 2418, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>691</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRIES</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 138, Iskandariya-Babylon, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>692</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ENTERPRISE FOR BRICKS INDUSTRIES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Khalid Bin Walid Street, Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>P.O. Box 3007, St. 52, The Unity Square, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>693</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ENTERPRISE FOR CABLES AND WIRES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>STATE CABLES AND WIRES ENTERPRISE</aka-name1>
      <type-aka>NE</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 44, Nassiriyah, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>694</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ENTERPRISE FOR CONCRETE INDUSTRIES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Abu Ghraib, P.O. Box 6188, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>695</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ENTERPRISE FOR DAIRY PRODUCTS</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 11183, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>696</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ENTERPRISE FOR DRINKS AND MINERAL WATER</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>STATE ENTERPRISE FOR SOFT &amp; ALCOHOLIC DRINKS</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 5689, Sara Khatoon Camp, Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>P.O. Box 2108, Al-Za'afaraniya, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>697</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ENTERPRISE FOR DRUG INDUSTRIES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>STATE COMPANY FOR DRUG PRODUCTS</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 271, Samara, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>698</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ENTERPRISE FOR FERTILIZER INDUSTRIES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 74, Basrah, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>699</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Ramadi, Al Anbar, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>700</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>. STATE ENTERPRISE FOR GYPSUM INDUSTRIES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Nidhal Street, P.O. Box 3176, Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>P.O. Box 3176, Sa'doon St., Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>701</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ENTERPRISE FOR HANDWOVEN CARPETS</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>HANDWOVEN CARPETS STATE COMPANY</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Al Nasir Square, Arbil, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>702</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ENTERPRISE FOR IRON AND STEEL INDUSTRIES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Khor Al Zubair, P.O. Box 309, Basrah, Iraq</address>
    </address-list>
    <address-list>
      <address>P.O. Box 438, Khur Al-Zubair, Basrah, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>703</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ENTERPRISE FOR IRRIGATION PROJECTS</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Karantina, near Sarafiya Bridge, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>704</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ENTERPRISE FOR LEATHER INDUSTRIES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Karrada Al Sharkiya, Hurriya Square, P.O. Box 3079, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>705</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ENTERPRISE FOR LIGHT WEIGHT CONCRETE AND SAND LIME BRICKS</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 416, Bashrah, Kerbala, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>706</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Daura, P.O. Box 12014, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>707</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ENTERPRISE FOR MECHANICAL INDUSTRIES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 5763, Iskandariya, Iraq</address>
    </address-list>
    <address-list>
      <address>P.O. Box 367, Iskandariyah-Babylon Governate, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>708</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ENTERPRISE FOR PETROCHEMICAL INDUSTRIES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Khor Al Zubair, P.O. Box 933, Basrah, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>709</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ENTERPRISE FOR PHOSPHATES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>- P.O. Box 5954, East Gate, Sadoon St., Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>P.O. Box 5954, South Gate, Al-Kaim, Anbar, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>710</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ENTERPRISE FOR PULP AND PAPER INDUSTRIES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 248, Hartha District, Basrah, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>711</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ENTERPRISE FOR RAW BUILDING MATERIALS</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 5890, Alwiya, near Unknown Soldier, Saadoun Street, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>712</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ENTERPRISE FOR RUBBER INDUSTRIES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 71, Diwaniya, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>713</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ENTERPRISE FOR SALTS</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. 2330 Aiwiya, Unknown Soldier, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>714</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ENTERPRISE FOR SHOPPING CENTRES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 3095, Al Wahda District, Khalid Bin Al Waleed St., Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>P.O. Box 3095, Andalus Square, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>715</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>STATE ORGANIZATION FOR TEXTILE INDUSTRIES</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Al Zawria Building, Al Hindiya, P.O. Box 5856, Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>P.O. Box 5817, Al-Nidhal St., Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>716</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ENTERPRISE FOR VEGETABLE OILS</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 2379, Muaskar Al Rashid Road, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>717</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ENTERPRISE FOR WOOD INDUSTRIES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Abu Sukhair, P.O. Box 20, Najaf, Iraq</address>
    </address-list>
    <address-list>
      <address>Manadhira, Al-Najaf, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>718</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA / DUJAILA AGROINDUSTRIAL</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box Aioroba, K 29 Oroba, Kut, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>719</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ESTABLISHEMENT FOR THE MANAGEMENT OF TOURIST UTILITIES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 1113, Khalid Ibn Al-Waleed St., Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>720</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Eastern Karrda, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>721</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 16, Misan, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>722</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ESTABLISHMENT FOR IRAQI STORES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 26, Rashid Street, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>723</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ESTABLISHMENT FOR OIL REFINING AND GAS PROCESSING</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 3069, Sa'doon St., Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>724</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ESTABLISHMENT FOR OIL TRAINING</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box, 6073, Al-Mansoor, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>725</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 9129, Taji/Kadimiya, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>726</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Dora, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>727</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ESTABLISHMENT OF HADITHA DAM</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Haklanya, Haditha, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>728</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ESTABLISHMENT OF HEMREEN DAM</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>6 Mukdadiya, Mukdadiya, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>729</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 7021, Karadt Mariam, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>730</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 7041, Uqba Bin Nafia Square, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>731</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 265, Majzarah, Kirkuk, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>732</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ESTABLISHMENT OF MOSUL DAM</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Ninewa Governorate, Mosul, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>733</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ESTABLISHMENT OF SMALL DAMS AND REGULATORS</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Sinak, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>734</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE OIL MARKETING ORGANIZATION</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 5118, Khanat Al-Jaysh, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>735</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>CENTRE FOR AGRICULTURAL MECHANIZATION</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 26028, Waziriya, opp Al Bakr University, Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>P.O. Box 96101, Abu Nuvas St., Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>P.O. Box 26061, Al Wazeria, Baghdad, Iraq; Swaira-Hafria, Wasst
Muhafadha</address>
    </address-list>
    <address-list>
      <address>P.O. Box 1045, Waziriyah, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>736</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ORGANIZATION FOR ANIMAL PRODUCTION</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Zafaraniya Area, near Post Office, Baghdad, Iraq; P.O. Box 3073, Karadde
Charkieya/Erkhaita, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>737</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ORGANIZATION FOR BUILDINGS</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>GENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGION</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>GENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>STATE ORGANIZATION OF BUILDING</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>DESIGN AND STUDIES SECTION</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Museum Square, Karkh, Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>Mosul, left side, near Al Hurya Bridge, P.O. Box 368, Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>Karkh, Karadat Mariam, Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>Maysan, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>738</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ORGANIZATION FOR CHEMICAL INDUSTRIES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Jumhiriya St., Khullani Square, P.O. Box 5424, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>739</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ORGANIZATION FOR CONSTRUCTION INDUSTRIES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 2101, Masbeh Square, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>740</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ORGANIZATION FOR ELECTRICITY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>STATE ORGANIZATION OF ELECTRICITY / DEPARTMENT OF COMPUTING AND</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>STATE ORGANIZATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Off Jumhuriya St/Building 166, Nafoora Square, P.O. Box 5796, Baghdad,
Iraq</address>
    </address-list>
    <address-list>
      <address>P.O. Box 230, Basrah, Iraq</address>
    </address-list>
    <address-list>
      <address>P.O. Box 14171 Jumhuriya St., Maidan Building no. 9, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>741</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ORGANIZATION FOR ENGINEERING INDUSTRIES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Ministry of Industry Building, Al Nidal St., P.O. Box 5614, Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>P.O. Box 3093, Tayaran Square, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>742</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ORGANIZATION FOR FISHERIES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>STATE ENTERPRISE FOR SEA FISHERIES</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>STATE ENTERPRISE FOR INLAND FISHERIES</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>STATE FISHERIES ORGANIZATION</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 3296, near Aqaba Bin Nafa Square, Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>P.O. Box 260, Basrah, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>743</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ORGANIZATION FOR INDUSTRIAL DEVELOPMENT</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Khullani Square, Khulafa St., Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>744</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ORGANIZATION FOR IRRIGATION PROJECTS</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>GENERAL ESTABLISHMENT FOR IRRIGATION PROJECTS</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Northgate, Karanteena, P.O. Box 148, Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>Al-Muadham, near Engineering College, P.O. Box 14186, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>745</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ORGANIZATION FOR LAND RECLAMATION</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF SOUTHERN AREAS</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF CENTRAL AND</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>GENERAL ESTABLISHMENT FOR PLANTATION AND DEVELOPMENT OF THE</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Amiriya, Abu Gharib, P.O. Box 6161, Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>P.O. Box 6061, Aamrlya 7, Nisan, Iraq</address>
    </address-list>
    <address-list>
      <address>P.O. Box 609, Al-Sadoon St., Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>P.O. Box 27, Wasit Province, Kut, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>746</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ORGANIZATION FOR OIL PRODUCTS AND GAS DISTRIBUTI</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>STATE ORGANIZATION FOR DISTRIBUTION OF OIL PRODUCTS AND GAS</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Khayam Cinema St., Southgate, P.O. Box 302, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>747</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ORGANIZATION FOR ROADS AND BRIDGES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>STATE ESTABLISHMENT OF EXPRESSWAY ROADS</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Karradat Mariam, Karkh, P.O. Box 917, Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>Nassiryah, Iraq</address>
    </address-list>
    <address-list>
      <address>Kirkuk, Iraq</address>
    </address-list>
    <address-list>
      <address>Hilla, Iraq</address>
    </address-list>
    <address-list>
      <address>Yousufia, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>748</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ORGANIZATION FOR TECHNICAL INDUSTRIES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Khullani St., Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>749</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ORGANIZATION FOR TOURISM</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 2387, Alwiyah, Saadoon St., Karrada Al Basra, Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>Al-Masbah, near Al Fatih Square, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>750</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ORGANIZATION FOR AGRICULTURAL MARKETING</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Karkh, Nisoor Square, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>751</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ORGANIZATION FOR FOOD INDUSTRIES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 2301, Alwiya, Camp Sarah Khatoon, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>752</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ORGANIZATION FOR MINERALS</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 2330, Sa'doon Street, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>753</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE ORGANIZATION OF HOUSING</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 5824, Jumhuriya Street, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>754</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE SEWING COMPANY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 14007, Waziriya, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>755</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE STEEL PIPES COMPANY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 352, Um Qasr, Basrah, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>756</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE TRADE ORGANIZATION FOR CAPITAL GOODS, D</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Al Ljtimai Building, Jumhuriya St. (Al Khullani Square), P.O. Box 5948,
Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>235/306 Husam Aldin St., near Al-Fateh Square, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>757</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE TRADE ORGANIZATION FOR CONSUMER GOODS</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>- Al Masbah Area, Aqaba Ibn Nafaa Square, Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>P.O. Box 322, Al-Masbah, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>758</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 602-5720, Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>Al-Karradah Al Sharkiya, P.O. Box 5720, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>759</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Khalid Al Bin Al Waleed St., P.O. Box 414, Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>Camp Sarah, New Baghdad St., Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>760</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE TRADING ENTERPRISE FOR MACHINERY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 2218, Camp Sarah, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>761</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Saadoun St., P.O. Box 3164, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>762</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>STEEL AND TIMBER STATE ENTERPRISE</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>STATE TRADING ENTERPRISE FOR STEEL AND TIMBER</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Arasat Al Hindya St., Salman Daoud Al Haydar Building, P.O. Box 602,
Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>763</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>SULAIMANIYAH SUGAR STATE COMPANY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>SULAIMANIYA SUGAR STATE ENTERPRISE</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 5, Sulaimaniyah, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>764</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>TAJI INDUSTRIAL COMPLEX</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 526, Baghdad/Alwyiyah Kadhmiyah/Taji, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>765</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>VOCATIONAL TRAINING CENTRE FOR ENGINEERING</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Iskandariya-Babil, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>766</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>WOOLLEN INDUSTRIES FACTORY OF ARBIL</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>WOOLLEN TEXTILE STATE COMPANY IN ARBIL</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 101, Arbil, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>767</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>WOOLLEN TEXTILE STATE EST IN NASSIRIYAH</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>WOOLLEN TEXTILE STATE COMPANY IN NASIRYA</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 108, Nassiriyah, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>768</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>AL WASEL AND BABEL GENERAL TRADING LLC</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 &amp; 638,
Rashidiya, Dubai, United Arab Emirates</address>
    </address-list>
    <address-list>
      <address>Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United
Arab Emirates</address>
    </address-list>
    <address-list>
      <address>Villa in the Harasiyah area, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>769</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AL-HODA FOR RELIGIOUS TOURISM COMPANY</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AL-HUDA FOR RELIGIOUS TOURISM COMPANY</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Iraq</address>
    </address-list>
    <comments>Iraq-based Al-Huda State Company for Religious Tourism (Al-Huda) served as a commercial
front for the Iraqi Intelligence Service, an agency of the former Iraqi government, and was controlled
by Uday Saddam Hussein, the son of the former Iraqi President Saddam Hussein.
AL-Huda held a monopoly under the former Iraqi regime over the provision of transportation
and other tourism services to Iranian pilgrims visiting the Shi'ite shrines in the Iraqi cities of Karbala
and Najaf. Press reporting suggests that this lucrative monopoly sent $600 out of a standard eight-day
tour package directly to regime coffers. Estimates concerning the annual revenue generated by this
trade vary, with some sources putting the figure as high as $500 million.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>770</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>AVIATRANS ANSTALT</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AVIATRANS ESTABLISHMENT</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Ruggell, Liechtenstein</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>771</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>LOGARCHEO S.A</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>LOGARCHEO AG</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>fka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Chemin du Carmel, 1661 Le Paquier-Montbarry Switzerland</address>
    </address-list>
    <comments>Federal No.: CH-2 17-0-431-423-3 (Switzerland)
[For statement of case, see entity no. 199 listed above]
</comments>
  </acount-list>
  <acount-list>
    <number-entry>772</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>MIDCO FINANCIAL, S.A.</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>MIDCO FINANCE, S.A.</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <comments>Federal No. CH-660-0-469-982-0 (Switzerland)
[For statement of case, see entity no. 199 listed above]
</comments>
  </acount-list>
  <acount-list>
    <number-entry>773</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>MONTANA MANAGEMENT, INC.</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>[For statement of case, see entity no. 199 listed above]</comments>
  </acount-list>
  <acount-list>
    <number-entry>774</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Al-ARABI TRADING COMPANY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>- Hai Babil, Lane 11, District 929, Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq</address>
    </address-list>
    <address-list>
      <address>P.O. Box 2337, Alwiyah, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>775</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>AL-BASHAIR TRADING COMPANY, LTD</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AL-BUSHAIR TRADING COMPANY, LTD</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AL-BASHA'IR TRADING COMPANY, LTD</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AL-BASHAAIR TRADING COMPANY, L TD</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AL-BASHAER TRADING COMPANY, LTD</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AL-BASHIR TRADING COMPANY, LTD</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>776</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>TRADING AND TRANSPORT SERVICES COMPANY, LTD</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan</address>
    </address-list>
    <address-list>
      <address>P.O. Box 212953, Amman 11121, Jordan</address>
    </address-list>
    <address-list>
      <address>P.O. Box 910606, Amman 11191, Jordan</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>777</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>ALFA INVESTMENT AND INTERNATIONAL TRADING</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>ALFA TRADING COMPANY</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 910606, Amman 11191, Jordan</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>778</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>TECHNOLOGY AND DEVELOPMENT GROUP LIMITED</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>TDG Ltd.</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>53/64 Chancery Lane
London WC2A 1QU
United Kingdom</address>
    </address-list>
    <comments>Last known directors: Hana Paul JON
Adnan Talib Hashim AL-AMIRI
Dr. Safa Hadi Jawad AL-HABOBI
Last known shareholders: 99 ordinary shares: Al-Arabi Trading Co. Ltd.
1 ordinary share: Dr. Al-Habobi
</comments>
  </acount-list>
  <acount-list>
    <number-entry>779</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>T.M.G. ENGINEERING LIMITED</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>TMG Ltd.</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>53/64 Chancery Lane
London WC2A 1QU
United Kingdom</address>
    </address-list>
    <comments>Last known directors: Hana Paul JON
Adnan Talib Hashim AL-AMIRI
Dr. Safa Hadi Jawad AL-HABOBI
Shareholders: 3,700,000 ordinary shares: TDG Ltd.
100,000 ordinary shares: Admincheck Ltd.
200,000 ordinary shares: Echosabre Ltd.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>780</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Saddam</aka-name1>
      <aka-name2>Hussein</aka-name2>
      <aka-name3>Al-Tikriti</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Ali</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>28 April 1937</date-of-birth-list>
    <place-of-birth-list>al-Awja, Near Tikrit</place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Named in 1483 </comments>
  </acount-list>
  <acount-list>
    <number-entry>781</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Qusay</aka-name1>
      <aka-name2>Saddam</aka-name2>
      <aka-name3>Hussein</aka-name3>
      <aka-name4>Al-Tikriti</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1965 or 1966</date-of-birth-list>
    <place-of-birth-list>Baghdad</place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Saddam's second son; Oversaw Special Republican Guard, Special Security Organization, and Republican Guard</comments>
  </acount-list>
  <acount-list>
    <number-entry>782</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Uday</aka-name1>
      <aka-name2>Saddam</aka-name2>
      <aka-name3>Hussein</aka-name3>
      <aka-name4>Al-Tikriti</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1964 or 1967</date-of-birth-list>
    <place-of-birth-list>Baghdad</place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Saddam's Eldest Son; leader Of Paramilitary Organization Fedayeen Saddam</comments>
  </acount-list>
  <acount-list>
    <number-entry>783</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Abid</aka-name1>
      <aka-name2>Hamid</aka-name2>
      <aka-name3>Mahmud</aka-name3>
      <aka-name4>Al-Tikriti</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Col Abdel Hamid Mahmoud</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abed Mahmoud Hammud</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abid Hamid Bid Hamid Mahmud</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Circa 1957</date-of-birth-list>
    <place-of-birth-list>al-Awja, near Tikrit</place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Saddam's Presidential Secretary and Key Advisor </comments>
  </acount-list>
  <acount-list>
    <number-entry>784</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Ali</aka-name1>
      <aka-name2>Hassan</aka-name2>
      <aka-name3>Al-Majid</aka-name3>
      <aka-name4>Al-Tikriti</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Kimawi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1943</date-of-birth-list>
    <place-of-birth-list>al-Awja, Near Tikrit, Iraq</place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Presidential Advisor and Senior Member of Revolutionary Command Council</comments>
  </acount-list>
  <acount-list>
    <number-entry>785</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Izzat</aka-name1>
      <aka-name2>Ibrahim</aka-name2>
      <aka-name3>al-Duri</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Brays</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Ahmad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1942</date-of-birth-list>
    <place-of-birth-list>al-Dur</place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Deputy Commander-in-Chief of Iraqi Military, Deputy Secretary, Ba`th Party Regional Command, Vice Chairman, Revolutionary Command Council</comments>
  </acount-list>
  <acount-list>
    <number-entry>786</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Hani</aka-name1>
      <aka-name2>Abd-Al-Latif</aka-name2>
      <aka-name3>Tilfah</aka-name3>
      <aka-name4>Al-Tikriti</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>c. 1962</date-of-birth-list>
    <place-of-birth-list>al-Awja, near Tikrit</place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>#2 in Special Security Organization </comments>
  </acount-list>
  <acount-list>
    <number-entry>787</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Aziz</aka-name1>
      <aka-name2>Salih</aka-name2>
      <aka-name3>al-Numan</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1941 or 1945</date-of-birth-list>
    <place-of-birth-list>An Nasiriyah</place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Ba'th Party Regional Command Chairman; Former Governor of Karbala and An Najaf; Former Minister of Agriculture and Agrarian Reform (1986-1987) </comments>
  </acount-list>
  <acount-list>
    <number-entry>788</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Muhammad</aka-name1>
      <aka-name2>Hamza</aka-name2>
      <aka-name3>Zubaidi</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1938</date-of-birth-list>
    <place-of-birth-list>Babylon, Babil</place-of-birth-list>
    <nationality-list>Iraq </nationality-list>
    <comments>Former Prime Minister </comments>
  </acount-list>
  <acount-list>
    <number-entry>789</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Kamal</aka-name1>
      <aka-name2>Mustafa</aka-name2>
      <aka-name3>Abdallah</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Kamal Mustafa Abdallah Sultan al-Tikriti</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1952 or 4 May 1955</date-of-birth-list>
    <place-of-birth-list>Tikrit</place-of-birth-list>
    <nationality-list>Iraq </nationality-list>
    <comments>Republican Guard Secretary; Led Special Republican Guards and commanded both Republican Guard Corps </comments>
  </acount-list>
  <acount-list>
    <number-entry>790</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Barzan</aka-name1>
      <aka-name2>Abd al-Ghafur</aka-name2>
      <aka-name3>Sulaiman</aka-name3>
      <aka-name4>Majid Al-Tikriti</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Barzan Razuki Abd al-Ghafur</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1960</date-of-birth-list>
    <place-of-birth-list>Salah al-Din</place-of-birth-list>
    <nationality-list>Iraq </nationality-list>
    <comments>Commander, Special Republican Guard </comments>
  </acount-list>
  <acount-list>
    <number-entry>791</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Muzahim</aka-name1>
      <aka-name2>Sa'b</aka-name2>
      <aka-name3>Hassan</aka-name3>
      <aka-name4>Al-Tikriti</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>c. 1946 or 1949 or 1960</date-of-birth-list>
    <place-of-birth-list>Salah al-Din or al-Awja near Tikrit </place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Led Iraq's Air Defense Forces; Deputy Director of Organization Military in Industrialization </comments>
  </acount-list>
  <acount-list>
    <number-entry>792</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Ibrahim</aka-name1>
      <aka-name2>Ahmad Abd</aka-name2>
      <aka-name3>al-Sattar Muhammed</aka-name3>
      <aka-name4>Al-Tikriti</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1950</date-of-birth-list>
    <place-of-birth-list>Mosul</place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Armed Forces Chief Of Staff </comments>
  </acount-list>
  <acount-list>
    <number-entry>793</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Saif-al-Din</aka-name1>
      <aka-name2>Fulayyih</aka-name2>
      <aka-name3>Hassan Taha</aka-name3>
      <aka-name4>Al-Rawi</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ayad Futayyih Al-Rawi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1953</date-of-birth-list>
    <place-of-birth-list>Ramadi</place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Republican Guard Chief Of Staff </comments>
  </acount-list>
  <acount-list>
    <number-entry>794</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Rafi</aka-name1>
      <aka-name2>Abd-al-Latif</aka-name2>
      <aka-name3>Tilfah</aka-name3>
      <aka-name4>Al-Tikriti</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>c. 1954</date-of-birth-list>
    <place-of-birth-list>Tikrit</place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Director of Directorate of General Security </comments>
  </acount-list>
  <acount-list>
    <number-entry>795</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Tahir</aka-name1>
      <aka-name2>Jalil</aka-name2>
      <aka-name3>Habbush</aka-name3>
      <aka-name4>Al-Tikriti</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1950, </date-of-birth-list>
    <place-of-birth-list>Tikrit</place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Director Of Iraqi Intelligence Services; Head of Directorate of General Security 1997-99 </comments>
  </acount-list>
  <acount-list>
    <number-entry>796</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Hamid</aka-name1>
      <aka-name2>Raja</aka-name2>
      <aka-name3>Shalah</aka-name3>
      <aka-name4>Al-Tikriti</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hamid Raja-Shalah Hassum Al-Tikriti</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hassan Al-Tikriti</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1950</date-of-birth-list>
    <place-of-birth-list>Bayji, Salah al-Din Governorate</place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Air Force Commander</comments>
  </acount-list>
  <acount-list>
    <number-entry>797</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Latif</aka-name1>
      <aka-name2>Nusayyif</aka-name2>
      <aka-name3>Jasim</aka-name3>
      <aka-name4>Al-Dulaymi</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>c. 1941</date-of-birth-list>
    <place-of-birth-list>ar-Rashidiyah, suburb of Baghdad</place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Ba,th Party Military Bureau Deputy Chairman; Labor and Social Affairs Minister (1993-96)</comments>
  </acount-list>
  <acount-list>
    <number-entry>798</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Abd-al-Tawwab</aka-name1>
      <aka-name2>Mullah</aka-name2>
      <aka-name3>Huwaysh</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>c. 1957 or 14 March 1942</date-of-birth-list>
    <place-of-birth-list>either Mosul or Baghdad </place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Deputy Prime Minister; Director of Organization of Military Industrialization </comments>
  </acount-list>
  <acount-list>
    <number-entry>799</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Taha</aka-name1>
      <aka-name2>Yassin</aka-name2>
      <aka-name3>Ramadan</aka-name3>
      <aka-name4>Al-Jizrawi</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>c. 1938</date-of-birth-list>
    <place-of-birth-list>Mosul</place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Vice President since 1991 </comments>
  </acount-list>
  <acount-list>
    <number-entry>800</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Rukan</aka-name1>
      <aka-name2>Razuki</aka-name2>
      <aka-name3>Abd-al-Ghafur Sulaiman</aka-name3>
      <aka-name4>Al-Tikriti</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Rukan Abd</aka-name1>
      <aka-name2>al-Ghaffur</aka-name2>
      <aka-name3>al-Majid</aka-name3>
      <aka-name4>Al-Tikriti Abu Walid</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Rukan</aka-name1>
      <aka-name2>Abdal-Ghaffur</aka-name2>
      <aka-name3>Sulayman</aka-name3>
      <aka-name4>al-Majid</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Rukan</aka-name1>
      <aka-name2>Razuqi</aka-name2>
      <aka-name3>Abd al-Ghafur</aka-name3>
      <aka-name4>Al-Majid</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1956</date-of-birth-list>
    <place-of-birth-list>Tikrit</place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Head of Tribal Affairs Office in Presidential Office </comments>
  </acount-list>
  <acount-list>
    <number-entry>801</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Jamal</aka-name1>
      <aka-name2>Mustafa</aka-name2>
      <aka-name3>Abdallah Sultan</aka-name3>
      <aka-name4>Al-Tikriti</aka-name4>
      <type-aka>N</type-aka>
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    <date-of-birth-list>4 May 1955</date-of-birth-list>
    <place-of-birth-list>al-Samnah, near Tikrit</place-of-birth-list>
    <nationality-list>Iraq </nationality-list>
    <comments>Deputy Head of Tribal Affairs in Presidential Office </comments>
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  <acount-list>
    <number-entry>802</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Mizban</aka-name1>
      <aka-name2>Khadr</aka-name2>
      <aka-name3>Hadi</aka-name3>
      <type-aka>N</type-aka>
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    <date-of-birth-list>1938</date-of-birth-list>
    <place-of-birth-list>Mandali District, Diyala</place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Member, Ba'th Party Regional Command and Revolutionary Command Council since 1991 </comments>
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  <acount-list>
    <number-entry>803</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Taha</aka-name1>
      <aka-name2>Muhyi-al-Din</aka-name2>
      <aka-name3>Ma'ruf</aka-name3>
      <type-aka>N</type-aka>
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    <date-of-birth-list>1924</date-of-birth-list>
    <place-of-birth-list>Sulaymaniyah</place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Vice President, Revolutionary Command Council </comments>
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  <acount-list>
    <number-entry>804</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Tariq</aka-name1>
      <aka-name2>Aziz</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Tariq</aka-name1>
      <aka-name2>Mikhail</aka-name2>
      <aka-name3>Aziz</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1 July 1936</date-of-birth-list>
    <place-of-birth-list>Mosul or Baghdad</place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Deputy Prime Minister
Passport:	(July 1997): No34409/129 </comments>
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  <acount-list>
    <number-entry>805</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Walid</aka-name1>
      <aka-name2>Hamid</aka-name2>
      <aka-name3>Tawfiq</aka-name3>
      <aka-name4>Al-Tikriti</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Walid</aka-name1>
      <aka-name2>Hamid</aka-name2>
      <aka-name3>Tawfiq</aka-name3>
      <aka-name4>al-Nasiri</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1954</date-of-birth-list>
    <place-of-birth-list>Tikrit</place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Governor of Basrah</comments>
  </acount-list>
  <acount-list>
    <number-entry>806</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Sultan</aka-name1>
      <aka-name2>Hashim</aka-name2>
      <aka-name3>Ahmad</aka-name3>
      <aka-name4>Al-Ta'i</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1944</date-of-birth-list>
    <place-of-birth-list>Mosul</place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Minister of Defense </comments>
  </acount-list>
  <acount-list>
    <number-entry>807</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Hikmat</aka-name1>
      <aka-name2>Mizban</aka-name2>
      <aka-name3>Ibrahim</aka-name3>
      <aka-name4>al-Azzawi</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1934</date-of-birth-list>
    <place-of-birth-list>Diyala</place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Deputy Prime Minister and Finance Minister </comments>
  </acount-list>
  <acount-list>
    <number-entry>808</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Mahmud</aka-name1>
      <aka-name2>Dhiyab</aka-name2>
      <aka-name3>Al-Ahmed</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1953</date-of-birth-list>
    <place-of-birth-list>Baghdad or Mosul</place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Minister of Interior </comments>
  </acount-list>
  <acount-list>
    <number-entry>809</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Ayad</aka-name1>
      <aka-name2>Futayyih</aka-name2>
      <aka-name3>Khalifa</aka-name3>
      <aka-name4>Al-Rawi</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>c. 1942</date-of-birth-list>
    <place-of-birth-list>Rawah</place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Chief Of Staff, Quds Force, 2001-2003; Former Governor of Baghdad and Ta'mim </comments>
  </acount-list>
  <acount-list>
    <number-entry>810</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Zuhair</aka-name1>
      <aka-name2>Talib</aka-name2>
      <aka-name3>Abd-al-Sattar</aka-name3>
      <aka-name4>Al-Naqib</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>c. 1948</date-of-birth-list>
    <nationality-list>Iraq </nationality-list>
    <comments>Director, Military Intelligence </comments>
  </acount-list>
  <acount-list>
    <number-entry>811</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Amir</aka-name1>
      <aka-name2>Hamudi</aka-name2>
      <aka-name3>Hassan</aka-name3>
      <aka-name4>Al-Sa'di</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>5 April 1938</date-of-birth-list>
    <place-of-birth-list>Baghdad</place-of-birth-list>
    <nationality-list>Iraq </nationality-list>
    <document-list>
      <document-id>NO33301/862</document-id>
      <document-reg>?NO33301/862 Issued:17 October 1997 Expires:	01 October 2005 ?M0003264580 Issued:Unknown Expires:	Unknown ?H0100009 Issued: May 2001 Expires: Unknown</document-reg>
    </document-list>
    <comments>Presidential Scientific Advisor;	Senior Deputy, Organization of Military Industri¬ali¬za¬tion, 1988-1991; Former President, Technical Corps for Special Project</comments>
  </acount-list>
  <acount-list>
    <number-entry>812</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Amir</aka-name1>
      <aka-name2>Rashid</aka-name2>
      <aka-name3>Muhammad</aka-name3>
      <aka-name4>Al-Ubaidi</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1939</date-of-birth-list>
    <place-of-birth-list>Baghdad</place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Minister of Oil, 1996-2003; Head, Organization of Military Industrialization, early 1990s</comments>
  </acount-list>
  <acount-list>
    <number-entry>813</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Husam</aka-name1>
      <aka-name2>Muhammad</aka-name2>
      <aka-name3>Amin</aka-name3>
      <aka-name4>Al-Yassin</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1953 or 1958</date-of-birth-list>
    <place-of-birth-list>Tikrit</place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Head, National Monitoring Directorate</comments>
  </acount-list>
  <acount-list>
    <number-entry>814</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Muhammad</aka-name1>
      <aka-name2>Mahdi</aka-name2>
      <aka-name3>Al-Salih</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1947 or 1949</date-of-birth-list>
    <place-of-birth-list>al-Anbar Governate</place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Minister Of Trade, 1987-2003; Chief, Presidential Office, mid-1980s </comments>
  </acount-list>
  <acount-list>
    <number-entry>815</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Sab'awi</aka-name1>
      <aka-name2>Ibrahim</aka-name2>
      <aka-name3>Hassan</aka-name3>
      <aka-name4>Al-Tikriti</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <place-of-birth-list>Tikrit</place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Presidential Advisor; Director of General Security, early 1990s; Chief, Iraqi Intelligence Services, 1990- 1991; Half-Brother of Saddam Hussein </comments>
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  <acount-list>
    <number-entry>816</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Watban</aka-name1>
      <aka-name2>Ibrahim</aka-name2>
      <aka-name3>Hassan</aka-name3>
      <aka-name4>Al-Tikriti</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Watab</aka-name1>
      <aka-name2>Ibrahim</aka-name2>
      <aka-name3>al-Hassan</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1952</date-of-birth-list>
    <place-of-birth-list>Tikrit</place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Presidential Advisor; Minister of Interior, Early 1990s;Half-Brother of Saddam Hussein </comments>
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  <acount-list>
    <number-entry>817</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Barzan</aka-name1>
      <aka-name2>Ibrahim</aka-name2>
      <aka-name3>Hassan</aka-name3>
      <aka-name4>Al-Tikriti</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <place-of-birth-list>Tikrit</place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Presidential Advisor; Permanent Representative to UN (Geneva), 1989-1998; Head, Iraqi Intelligence Services, early 1980s; Half-Brother of Saddam Hussein </comments>
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  <acount-list>
    <number-entry>818</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Huda</aka-name1>
      <aka-name2>Salih</aka-name2>
      <aka-name3>Mahdi</aka-name3>
      <aka-name4>Ammash</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1953</date-of-birth-list>
    <place-of-birth-list>Baghdad</place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Member, Ba'th Party Regional Command; Head, Biological Laboratories, Military Industrial Organization, mid-1990s; Former Head, Student and Youth Bureau, Ba'th Party; Former Head, Professional Bureau of Women's Affairs</comments>
  </acount-list>
  <acount-list>
    <number-entry>819</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Abd-al-Baqi</aka-name1>
      <aka-name2>Abd-al-Karim</aka-name2>
      <aka-name3>Abdallah</aka-name3>
      <aka-name4>Al-Sa'dun</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1947</date-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Ba'th Party Regional Command Chairman, Diyala Deputy Commander,Southern Region, 1998- 2000; Former National Assembly Speaker </comments>
  </acount-list>
  <acount-list>
    <number-entry>820</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Muhammad</aka-name1>
      <aka-name2>Zimam</aka-name2>
      <aka-name3>Abd-al-Razzaq</aka-name3>
      <aka-name4>Al-Sa'dun</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1942</date-of-birth-list>
    <place-of-birth-list>Suq Ash-Shuyukh District, Dhi-Qar</place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Ba'th Party Regional Command Chairman, At- Tamin; Minister Of Interior, 1995-2001</comments>
  </acount-list>
  <acount-list>
    <number-entry>821</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Samir</aka-name1>
      <aka-name2>Abd</aka-name2>
      <aka-name3>al-Aziz</aka-name3>
      <aka-name4>Al-Najim</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1937 or 1938</date-of-birth-list>
    <place-of-birth-list>Baghdad</place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Ba'th Party Regional Command Chairman, East Baghdad</comments>
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  <acount-list>
    <number-entry>822</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Humam</aka-name1>
      <aka-name2>Abd-al-Khaliq</aka-name2>
      <aka-name3>Abd-al-Ghafur</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Humam</aka-name1>
      <aka-name2>'Abd-al-Khaliq</aka-name2>
      <aka-name3>Rashid</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Humam</aka-name1>
      <aka-name2>'Abd</aka-name2>
      <aka-name3>al-Khaliq 'Abd</aka-name3>
      <aka-name4>al-Rahman</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1945</date-of-birth-list>
    <place-of-birth-list>Ar-Ramadi</place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <document-list>
      <document-id>No. 0018061/104</document-id>
      <document-date>19930912</document-date>
    </document-list>
    <comments>Minister of Higher Education and Research, 1992-1997, 2001-2003; Minister of Culture, 1997-2001; Director and Deputy Director, Iraqi Atomic Energy Organization,1980s; </comments>
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  <acount-list>
    <number-entry>823</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Yahia</aka-name1>
      <aka-name2>Abdallah</aka-name2>
      <aka-name3>Al-Ubaidi</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <nationality-list>Iraq </nationality-list>
    <comments>Ba'th Party Regional Command Chairman, al-Basrah </comments>
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  <acount-list>
    <number-entry>824</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Nayif</aka-name1>
      <aka-name2>Shindakh</aka-name2>
      <aka-name3>Thamir</aka-name3>
      <aka-name4>Ghalib</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <nationality-list>Iraq </nationality-list>
    <comments>Ba'th Party Regional Command Chairman, An-Najaf; Member, Iraqi National Assembly; NOTE:Died in 2003 </comments>
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  <acount-list>
    <number-entry>825</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Saif-al-Din</aka-name1>
      <aka-name2>Al-Mashhadani</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1956</date-of-birth-list>
    <place-of-birth-list>Baghdad</place-of-birth-list>
    <nationality-list>Iraq </nationality-list>
    <comments>Ba'th Party Regional Command Chairman, Al-Muthanna </comments>
  </acount-list>
  <acount-list>
    <number-entry>826</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Fadil</aka-name1>
      <aka-name2>Mahmud</aka-name2>
      <aka-name3>Gharib</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Gharib</aka-name1>
      <aka-name2>Muhammad</aka-name2>
      <aka-name3>Fazel</aka-name3>
      <aka-name4>al-Mashaikhi</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1944</date-of-birth-list>
    <place-of-birth-list>Dujail</place-of-birth-list>
    <nationality-list>Iraq </nationality-list>
    <comments>Ba'th Party Regional Command Chairman, Babil; Chairman, General Federation of Iraqi Trade Unions </comments>
  </acount-list>
  <acount-list>
    <number-entry>827</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Muhsin</aka-name1>
      <aka-name2>Khadr</aka-name2>
      <aka-name3>Al-Khafaji</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <nationality-list>Iraq </nationality-list>
    <comments>Ba'th Party Regional Command Chairman, al-Qadisyah </comments>
  </acount-list>
  <acount-list>
    <number-entry>828</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Rashid</aka-name1>
      <aka-name2>Taan</aka-name2>
      <aka-name3>Kathim</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Ba'th Party Regional Command Chairman, al- Anbar </comments>
  </acount-list>
  <acount-list>
    <number-entry>829</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Ugla</aka-name1>
      <aka-name2>Abid</aka-name2>
      <aka-name3>Sakr</aka-name3>
      <aka-name4>Al-Zubaisi</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Saqr</aka-name1>
      <aka-name2>al-Kabisi</aka-name2>
      <aka-name3>Abd</aka-name3>
      <aka-name4>Aqala</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1944</date-of-birth-list>
    <place-of-birth-list>Kubaisi, al-Anbar</place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Ba'th Party Regional Command Chairman, Maysan </comments>
  </acount-list>
  <acount-list>
    <number-entry>830</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Ghazi</aka-name1>
      <aka-name2>Hammud</aka-name2>
      <aka-name3>Al-Ubaidi</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1944</date-of-birth-list>
    <place-of-birth-list>Baghdad</place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Ba'th Party Regional Command Chairman, Wasit </comments>
  </acount-list>
  <acount-list>
    <number-entry>831</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Adil</aka-name1>
      <aka-name2>Abdallah</aka-name2>
      <aka-name3>Mahdi</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1945</date-of-birth-list>
    <place-of-birth-list>al-Dur</place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Ba'th Party Regional Command Chairman, Dhi-Qar; Former Ba'th Party Chairman for Diyala and al-Anbar </comments>
  </acount-list>
  <acount-list>
    <number-entry>832</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Qaid</aka-name1>
      <aka-name2>Hussein</aka-name2>
      <aka-name3>Al-Awadi</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Ba'th Party Regional Command Chairman, Ninawa; Former Governor of An-Najaf, c. 1998-2002 </comments>
  </acount-list>
  <acount-list>
    <number-entry>833</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Khamis</aka-name1>
      <aka-name2>Sirhan</aka-name2>
      <aka-name3>Al-Muhammad</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dr. Fnu</aka-name1>
      <aka-name2>Mnu</aka-name2>
      <aka-name3>Khamis</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Ba'th Party Regional Command Chairman, Karbala </comments>
  </acount-list>
  <acount-list>
    <number-entry>834</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Sa'd</aka-name1>
      <aka-name2>Abd-al-Majid</aka-name2>
      <aka-name3>Al-Faisal</aka-name3>
      <aka-name4>Al-Tikriti</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1944</date-of-birth-list>
    <place-of-birth-list>Tikrit</place-of-birth-list>
    <nationality-list>Iraq</nationality-list>
    <comments>Ba'th Party Regional Command Chairman, Salah Ad-Din; Former Undersecretary for Security Affairs, Foreign Ministry </comments>
  </acount-list>
  <acount-list>
    <number-entry>835</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Sajida</aka-name1>
      <aka-name2>Khayrallah</aka-name2>
      <aka-name3>Tilfah</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1937</date-of-birth-list>
    <place-of-birth-list>Al-Awja, near Tikrit, Iraq</place-of-birth-list>
    <nationality-list>Iraqi</nationality-list>
    <comments>Wife of Saddam Hussein (listed above). Sajida Khayrallah Tilfah is Sad-dam Hussein's first wife and cousin who bore him five children (he cur-rent¬ly has at least six children), including Qusay Sad¬dam Hussein and Uday Saddam Hussein, both of whom occupied senior positions in the for-mer Iraqi regime. She is Saddam Hussein's only offi¬ci¬al¬ly re¬cog¬nized wife (Saddam Hussein currently has at least two wives).</comments>
  </acount-list>
  <acount-list>
    <number-entry>836</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Raghad</aka-name1>
      <aka-name2>Saddam</aka-name2>
      <aka-name3>Hussein</aka-name3>
      <aka-name4>Al-Tikriti</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1967</date-of-birth-list>
    <place-of-birth-list>Iraq</place-of-birth-list>
    <nationality-list>Iraqi</nationality-list>
    <address-list>
      <state-province>Amman</state-province>
      <city>Jordan</city>
    </address-list>
    <comments>Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above)</comments>
  </acount-list>
  <acount-list>
    <number-entry>837</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Rana</aka-name1>
      <aka-name2>Saddam</aka-name2>
      <aka-name3>Hussein</aka-name3>
      <aka-name4>Al-Tikriti</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1969</date-of-birth-list>
    <place-of-birth-list>Iraq</place-of-birth-list>
    <nationality-list>Iraqi</nationality-list>
    <address-list>
      <state-province>Amman</state-province>
      <city>Jordan</city>
    </address-list>
    <comments>Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above)</comments>
  </acount-list>
  <acount-list>
    <number-entry>838</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Hala</aka-name1>
      <aka-name2>Saddam</aka-name2>
      <aka-name3>Hussein</aka-name3>
      <aka-name4>Al-Tikriti</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1972</date-of-birth-list>
    <place-of-birth-list>Iraq</place-of-birth-list>
    <nationality-list>Iraqi</nationality-list>
    <comments>Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above)</comments>
  </acount-list>
  <acount-list>
    <number-entry>839</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Samira</aka-name1>
      <aka-name2>Shahbandar</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Chadian</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1946</date-of-birth-list>
    <place-of-birth-list>Baghdad, Iraq</place-of-birth-list>
    <nationality-list>Iraqi</nationality-list>
    <comments>Wife of Saddam Hussein (listed above). Samira Shanbandar is Sad¬dam Hussein's second wife and mother to his third son. Her status as Sad¬dam Hussein's wife only became widely known after Uday Saddam Hussein publicly murdered the man he held responsible for Saddam Hussein's in-tro¬duction to Samira Shahbandar.</comments>
  </acount-list>
  <acount-list>
    <number-entry>840</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Ali</aka-name1>
      <aka-name2>Saddam</aka-name2>
      <aka-name3>Hussein</aka-name3>
      <aka-name4>Al-Tikriti</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hassan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1980 or 1983</date-of-birth-list>
    <place-of-birth-list>Iraq</place-of-birth-list>
    <nationality-list>Iraqi</nationality-list>
    <comments>Son of Samira Shahbandar and Saddam Hussein (listed above)</comments>
  </acount-list>
  <acount-list>
    <number-entry>841</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Mohammad</aka-name1>
      <aka-name2>Barzan</aka-name2>
      <aka-name3>Ibrahim Hasan</aka-name3>
      <aka-name4>Al-Tikriti</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>2 November 1972</date-of-birth-list>
    <nationality-list>Iraqi</nationality-list>
    <address-list>
      <country>Switzerland</country>
      <city>Geneva</city>
    </address-list>
    <comments>Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibra¬him Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.] </comments>
  </acount-list>
  <acount-list>
    <number-entry>842</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Saja</aka-name1>
      <aka-name2>Barzan</aka-name2>
      <aka-name3>Ibrahim Hasan</aka-name3>
      <aka-name4>Al-Tikriti</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1 January 1978</date-of-birth-list>
    <nationality-list>Iraqi</nationality-list>
    <address-list>
      <country>Switzerland</country>
      <city>Geneva</city>
    </address-list>
    <comments>Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibra¬him Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former presi-dential advisor and Iraqi Ambassador to the United Nations.] </comments>
  </acount-list>
  <acount-list>
    <number-entry>843</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Ali</aka-name1>
      <aka-name2>Barzan</aka-name2>
      <aka-name3>Ibrahim Hasan</aka-name3>
      <aka-name4>Al-Tikriti</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>18 April 1981</date-of-birth-list>
    <nationality-list>Iraqi</nationality-list>
    <address-list>
      <country>Switzerland</country>
      <city>Geneva</city>
    </address-list>
    <comments>Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). Barzan Ibrahim Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former presi-dential advisor and Iraqi Ambassador to the United Nations. </comments>
  </acount-list>
  <acount-list>
    <number-entry>844</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Noor</aka-name1>
      <aka-name2>Barzan</aka-name2>
      <aka-name3>Ibrahim Hasan</aka-name3>
      <aka-name4>Al-Tikriti</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>2 November 1983</date-of-birth-list>
    <nationality-list>Iraqi</nationality-list>
    <address-list>
      <country>Switzerland</country>
      <city>Geneva</city>
    </address-list>
    <comments>Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). Barzan Ibrahim Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former presi-dential advisor and Iraqi Ambassador to the United Nations.</comments>
  </acount-list>
  <acount-list>
    <number-entry>845</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)  </program-entry>
    <aka-list>
      <aka-name1>Sa’d</aka-name1>
      <aka-name2>Sabawi</aka-name2>
      <aka-name3>Ibrahim</aka-name3>
      <aka-name4>Hasan Al-Tikriti</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sa’d</aka-name1>
      <aka-name2>Sab’awi</aka-name2>
      <aka-name3>Hasan</aka-name3>
      <aka-name4>Al-Tikriti</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sa’ad</aka-name1>
      <aka-name2>Sabawi</aka-name2>
      <aka-name3>Ibrahim</aka-name3>
      <aka-name4>Hasan Al-Tikriti</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19 September 1988</date-of-birth-list>
    <place-of-birth-list>Iraqi</place-of-birth-list>
    <address-list>
      <address>- Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria;- Yemen</address>
    </address-list>
    <comments>Immediate Family Member of Senior Former Iraqi Regime Official Sa’d Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an “immediate family member” of a senior former Iraqi regime official.  His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein. </comments>
  </acount-list>
  <acount-list>
    <number-entry>846</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)  </program-entry>
    <aka-list>
      <aka-name1>Bashar</aka-name1>
      <aka-name2>Sabawi</aka-name2>
      <aka-name3>Ibrahim</aka-name3>
      <aka-name4>Hasan Al-Tikriti</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bashir</aka-name1>
      <aka-name2>Sab'awi</aka-name2>
      <aka-name3>Ibrahim</aka-name3>
      <aka-name4>Al-Hasan Al-Tikriti</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bashar</aka-name1>
      <aka-name2>Sabawi</aka-name2>
      <aka-name3>Ibrahim</aka-name3>
      <aka-name4>Hasan Al-Bayjat</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bashar</aka-name1>
      <aka-name2>Sab'awi</aka-name2>
      <aka-name3>Ibrahim</aka-name3>
      <aka-name4>Hasan Al-Tikriti</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ali Zafir</aka-name1>
      <aka-name2>'Abdullah'</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bashir</aka-name1>
      <aka-name2>Sabawi</aka-name2>
      <aka-name3>Ibrahim</aka-name3>
      <aka-name4>Al-Hassan Al-Tikriti</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>17 July 1970</date-of-birth-list>
    <place-of-birth-list>Iraqi</place-of-birth-list>
    <address-list>
      <country>Iraq</country>
      <city>Baghdad, Iraq</city>
      <address>- Fuad Dawod Farm, Az Zabadani, Damascus, Syria;  - Beirut, Lebanon</address>
    </address-list>
    <comments>A.  Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Bashar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians.
B.  Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians According to available information, Bashar Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq.
C. Immediate Family Member of Senior Former Iraqi Regime Official Bashar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an “immediate family member” of a senior former Iraqi regime official.  His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advi</comments>
  </acount-list>
  <acount-list>
    <number-entry>847</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)  </program-entry>
    <aka-list>
      <aka-name1>Ibrahim</aka-name1>
      <aka-name2>Sabawi</aka-name2>
      <aka-name3>Ibrahim</aka-name3>
      <aka-name4>Hasan Al-Tikriti</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ibrahim</aka-name1>
      <aka-name2>Sabawi</aka-name2>
      <aka-name3>Ibrahim</aka-name3>
      <aka-name4>Hassan Al-Tikriti</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ibrahim</aka-name1>
      <aka-name2>Sabawi</aka-name2>
      <aka-name3>Ibrahim</aka-name3>
      <aka-name4>Al-Hassan Al-Tikriti</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ibrahim</aka-name1>
      <aka-name2>Sab’awi</aka-name2>
      <aka-name3>Ibrahim</aka-name3>
      <aka-name4>Hasan Al-Tikriti</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>25 October 1983</date-of-birth-list>
    <place-of-birth-list>Baghdad, Iraq</place-of-birth-list>
    <address-list>
      <country>Iraq</country>
      <address>Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; - Fuad Dawod Farm, Az Zabadani, Damascus, Syria; - Iraq</address>
    </address-list>
    <comments>Immediate Family Members of Senior Former Iraqi Regime Official Ibrahim Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an “immediate family member” of a senior former Iraqi regime official.  His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.</comments>
  </acount-list>
  <acount-list>
    <number-entry>848</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)  </program-entry>
    <aka-list>
      <aka-name1>Ayman</aka-name1>
      <aka-name2>Sabawi</aka-name2>
      <aka-name3>Ibrahim</aka-name3>
      <aka-name4>Hasan Al-Tikriti</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Qais</aka-name1>
      <aka-name2>Muhammad</aka-name2>
      <aka-name3>Salman</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ayman</aka-name1>
      <aka-name2>Sabawi</aka-name2>
      <aka-name3>Ibrahim</aka-name3>
      <aka-name4>Hassan Al-Tikriti</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Aiman</aka-name1>
      <aka-name2>Sabawi</aka-name2>
      <aka-name3>Ibrahim</aka-name3>
      <aka-name4>Hasan Al-Tikriti</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ayman</aka-name1>
      <aka-name2>Sab’awi</aka-name2>
      <aka-name3>Ibrahim</aka-name3>
      <aka-name4>Hasan Al-Tikriti</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>21 October 1971</date-of-birth-list>
    <place-of-birth-list>Baghdad, Iraq, Al-Owja, Iraq</place-of-birth-list>
    <nationality-list>Iraqi</nationality-list>
    <address-list>
      <address>- Bludan, Syria;
- Mutanabi Area, Al Monsur, Baghdad, Iraq</address>
    </address-list>
    <comments>A.  Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Ayman Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians.
B.  Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians Ayman Sabawi Ibrahim Hasan Al-Tikriti was suspected of financing anti-Coalition attacks in central Iraq by the Fedayeen Saddam, an Iraqi paramilitary organization formerly headed by Saddam Hussein’s son Uday Saddam Hussein.  Ayman Sabawi Ibrahim Hasan Al-Tikriti also reportedly urged Ba’athist loyalists to attack Iraq’s infrastructures, notably oil pipelines, water and power facilities.
C.  Immediate Family Member of Senior Former Iraqi Regime Official Ayman Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue</comments>
  </acount-list>
  <acount-list>
    <number-entry>849</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)  </program-entry>
    <aka-list>
      <aka-name1>Omar</aka-name1>
      <aka-name2>Sabawi</aka-name2>
      <aka-name3>Ibrahim</aka-name3>
      <aka-name4>Hasan Al-Tikriti</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Omar</aka-name1>
      <aka-name2>Sab’awi</aka-name2>
      <aka-name3>Ibrahim</aka-name3>
      <aka-name4>Hasan Al-Tikriti</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Omar</aka-name1>
      <aka-name2>Sabawi</aka-name2>
      <aka-name3>Ibrahim</aka-name3>
      <aka-name4>Hassan Al-Tikriti</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Umar</aka-name1>
      <aka-name2>Sabawi</aka-name2>
      <aka-name3>Ibrahim</aka-name3>
      <aka-name4>Hasan Al-Tikriti</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Circa 1970</date-of-birth-list>
    <nationality-list>Iraqi</nationality-list>
    <document-list>
      <document-id>No. 2863795S</document-id>
      <document-reg>expires 23 August 2005 (Iraq)</document-reg>
    </document-list>
    <address-list>
      <address>- Damascus, Syria;
- Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria;
- Yemen</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>850</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)  </program-entry>
    <aka-list>
      <aka-name1>Yasir</aka-name1>
      <aka-name2>Sabawi</aka-name2>
      <aka-name3>Ibrahim</aka-name3>
      <aka-name4>Hasan Al-Tikriti</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Yasir</aka-name1>
      <aka-name2>Sabawi</aka-name2>
      <aka-name3>Ibrahim</aka-name3>
      <aka-name4>Hassan Al-Tikriti</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Yasir</aka-name1>
      <aka-name2>Sab’awi</aka-name2>
      <aka-name3>Ibrahim</aka-name3>
      <aka-name4>Hasan Al-Tikriti</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Yassir</aka-name1>
      <aka-name2>Sabawi</aka-name2>
      <aka-name3>Ibrahim</aka-name3>
      <aka-name4>Hasan Al-Tikriti</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Yasser</aka-name1>
      <aka-name2>Sabawi</aka-name2>
      <aka-name3>Ibrahim</aka-name3>
      <aka-name4>Hasan Al-Tikriti</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>15 May 1968; 1970</date-of-birth-list>
    <place-of-birth-list>Al-Owja, Iraq</place-of-birth-list>
    <nationality-list>Iraqi</nationality-list>
    <document-list>
      <document-id>No. 284158</document-id>
      <document-reg>expires 21 August 2005 (Iraq)</document-reg>
    </document-list>
    <address-list>
      <address>Mosul, Iraq;
- Az Zabadani, Syria</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>851</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)  </program-entry>
    <aka-list>
      <aka-name1>Muhammad</aka-name1>
      <aka-name2>Yunis</aka-name2>
      <aka-name3>Ahmad</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammad</aka-name1>
      <aka-name2>Yunis</aka-name2>
      <aka-name3>Ahmed</aka-name3>
      <aka-name4>Al-Moali</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammad</aka-name1>
      <aka-name2>Yunis</aka-name2>
      <aka-name3>Ahmad</aka-name3>
      <aka-name4>Al-Badrani</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammad</aka-name1>
      <aka-name2>Yunis</aka-name2>
      <aka-name3>Al-Ahmed</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammad</aka-name1>
      <aka-name2>Yunis</aka-name2>
      <aka-name3>Ahmed</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1949</date-of-birth-list>
    <place-of-birth-list>Al-Mowall, Mosul, Iraq</place-of-birth-list>
    <nationality-list>Iraqi</nationality-list>
    <address-list>
      <address>- Al-Dawar Street, Bludan, Syria;
- Damascus, Syria;
- Mosul, Iraq;
- Wadi Al-Hawi, Iraq;
- Dubai, United Arab Emirates;
- Al-Hasaka, Syria</address>
    </address-list>
    <comments>According to information available to the Governments of Iraq and the United States, Muhammad Yunis Ahmad served as the Governor of the Al-Muthana Governorate prior to the 1990 Gulf War. After the Gulf War, he was promoted to become a senior Ba’ath Party official in Northern Iraq.  Mr. Ahmad is a former Ba’ath Party regional command member and was responsible for party activities in the Salah Ad Din, the Al-Ta’mim and the Al-Sulaymaniyah Governorates. He held this position until the all of the Saddam regime in 2003. 
Mr. Ahmad is also reported to have a close working relationship with Izzat Ibrahim Al-Duri, who is listed in the annex to United States Executive Order 13315 and placed as number six on this list (see above), and who allegedly served as his second in-command.  Following the Coalition Provisional Authority’s disestablishment of the Iraqi Ba’ath Party after Operation Iraqi Freedom, the Party began to reconstitute itself under a new leadership.  According to information av</comments>
  </acount-list>
  <acount-list>
    <number-entry>852</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)  </program-entry>
    <aka-list>
      <aka-name1>Nabil</aka-name1>
      <aka-name2>Victor</aka-name2>
      <aka-name3>Karam</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1954</date-of-birth-list>
    <nationality-list>Lebanese</nationality-list>
    <address-list>
      <address>- C/o Trading and Transport Services, Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan
- C/o Alfa Company Limited for International Trading and Marketing, P.O. Box 910606, Amman 11191, Jordan</address>
    </address-list>
    <comments>Nabil Karam played a key role in Uday Saddam Hussein’s cigarette smuggling and racketeering activities, in addition to serving as the director of Trading and Transport Services, Ltd., and Alpha Company Ltd. for International Trading and Marketing, two companies that managed many of Uday Saddam Hussein’s illegal enterprises.</comments>
  </acount-list>
  <acount-list>
    <number-entry>853</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)  </program-entry>
    <aka-list>
      <aka-name1>Roodi</aka-name1>
      <aka-name2>Slewa</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Rudi</aka-name1>
      <aka-name2>Untaywan</aka-name2>
      <aka-name3>Slaywah</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Rudi</aka-name1>
      <aka-name2>Slaiwah</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <nationality-list>Iraqi</nationality-list>
    <comments>In addition to serving as Uday Saddam Hussein’s partner in an Iraqi consumer goods company, Roodi Slewa played a key role in Uday Saddam Hussein’s illicit alcohol and cigarette distribution monopolies.  Under the former regime, Iraqi cigarette and alcohol vendors were required to make extortion payments to Slewa in order to conduct business.  Slewa paid Uday Saddam Hussein approximately $1.5 million per month from the proceeds of this racketeering scheme.</comments>
  </acount-list>
  <acount-list>
    <number-entry>854</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)  </program-entry>
    <aka-list>
      <aka-name1>Maki</aka-name1>
      <aka-name2>Mustafa</aka-name2>
      <aka-name3>Hamudat</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Macki</aka-name1>
      <aka-name2>Hamoudat</aka-name2>
      <aka-name3>Mustafa</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>General</aka-name1>
      <aka-name2>Maki</aka-name2>
      <aka-name3>Al-Hamadat</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maki</aka-name1>
      <aka-name2>Hamudat</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mackie</aka-name1>
      <aka-name2>Hmodat</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Circa 1934</date-of-birth-list>
    <nationality-list>Iraqi</nationality-list>
    <address-list>
      <country>Iraq </country>
      <city>Mosul</city>
      <address>Mosul, Iraq</address>
    </address-list>
    <comments>Served as a deputy to Uday Saddam Hussein on the Iraqi Olympic Committee and was the general finance officer in charge of the budget of the Fedayeen Saddam, a paramilitary organization headed by Uday Saddam Hussein</comments>
  </acount-list>
  <acount-list>
    <number-entry>855</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)  </program-entry>
    <aka-list>
      <aka-name1>Sahir</aka-name1>
      <aka-name2>Berhan</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Saher</aka-name1>
      <aka-name2>Burhan</aka-name2>
      <aka-name3>Al-Deen</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sahir</aka-name1>
      <aka-name2>Burhan</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dr. Sahir</aka-name1>
      <aka-name2>Barhan</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1967</date-of-birth-list>
    <nationality-list>Iraqi</nationality-list>
    <address-list>
      <address>Baghdad, Iraq; 
United Arab Emirates (possibly)</address>
    </address-list>
    <comments>Board member on three Iraqi companies controlled by Uday Saddam Hussein and was a member of the Iraqi Olympic Committee’s executive office.</comments>
  </acount-list>
  <acount-list>
    <number-entry>856</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Adib</aka-name1>
      <aka-name2>Shaban</aka-name2>
      <aka-name3>Al-Ani</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Adib Shaban</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dr. Adib Sha’ban</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1952</date-of-birth-list>
    <nationality-list>Iraqi</nationality-list>
    <comments>Served as Uday Saddam Hussein’s chief of staff and worked at the Iraqi Olympic Committee
</comments>
  </acount-list>
  <acount-list>
    <number-entry>857</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Asil Sami</aka-name1>
      <aka-name2>Mohammad</aka-name2>
      <aka-name3>Madhi</aka-name3>
      <aka-name4>Tabrah</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Asil Tabra</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>6 June 1964</date-of-birth-list>
    <place-of-birth-list>Iraq</place-of-birth-list>
    <nationality-list>Iraqi</nationality-list>
    <comments>Served as a key assistant to Uday Saddam Hussein at the Iraqi Olympic Committee and was responsible for handling many of Uday Saddam Hussein’s domestic and international financial transactions</comments>
  </acount-list>
  <acount-list>
    <number-entry>858</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Munir</aka-name1>
      <aka-name2>Al Qubaysi</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Munir A Mamduh. Awad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Munir Awad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Munir Al-Kubaysi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muneer Al-Kubaisi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1966</date-of-birth-list>
    <place-of-birth-list>Heet, Iraq</place-of-birth-list>
    <nationality-list>Iraqi</nationality-list>
    <address-list>
      <country>Syria</country>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>859</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Adnan</aka-name1>
      <aka-name2>S. Hasan</aka-name2>
      <aka-name3>Ahmed</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ahmed Sultan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hasan Ahmed S. Adnan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Amman, Jordan</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>860</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Khalaf</aka-name1>
      <aka-name2>M. M. Al-Dulaymi</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Khalaf Al Dulaimi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>25 January 1932</date-of-birth-list>
    <nationality-list>Iraqi</nationality-list>
    <document-list>
      <document-id>H0044232</document-id>
      <document-country>Iraq</document-country>
    </document-list>
  </acount-list>
  <acount-list>
    <number-entry>861</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Tarik</aka-name1>
      <aka-name2>Nasser S.</aka-name2>
      <aka-name3>Al Obaidi</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Tariq al'Ubaydi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Tarik al'Ubaydi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1945</date-of-birth-list>
    <place-of-birth-list>Baghdad, Iraq</place-of-birth-list>
    <nationality-list>Iraqi</nationality-list>
    <document-list>
      <document-id>212331</document-id>
      <document-country>Iraqi</document-country>
    </document-list>
  </acount-list>
  <acount-list>
    <number-entry>862</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Hikmat</aka-name1>
      <aka-name2>Jarjes</aka-name2>
      <aka-name3>Bahnam</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hikmat Gargees</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <nationality-list>Iraqi</nationality-list>
    <document-list>
      <document-id>035667</document-id>
      <document-country>Iraq</document-country>
    </document-list>
    <address-list>
      <address>Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>863</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Intissar</aka-name1>
      <aka-name2>Al-Ubaydi</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1974</date-of-birth-list>
    <place-of-birth-list>Circa</place-of-birth-list>
    <nationality-list>Iraqi</nationality-list>
    <address-list>
      <address>Iraq</address>
    </address-list>
    <comments>Wife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Depu¬ty Commander¬-in-Chief of the Iraqi armed forces, Deputy Secre¬ta¬ry of the Ba'ath Party Regional Command and Vice Chairman of the Revo¬lu¬tio¬nary Command Council.]</comments>
  </acount-list>
  <acount-list>
    <number-entry>864</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Nidal</aka-name1>
      <aka-name2>Al-Rabi'i</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1965</date-of-birth-list>
    <place-of-birth-list>Circa, Al-Dur, Iraq</place-of-birth-list>
    <nationality-list>Iraqi </nationality-list>
    <address-list>
      <address>Iraq</address>
    </address-list>
    <comments>Wife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Depu¬ty Commander¬-in-Chief of the Iraqi armed forces, Deputy Secre¬ta¬ry of the Ba'ath Party Regional Command and Vice Chairman of the Revo¬lu¬tio¬nary Command Council.]</comments>
  </acount-list>
  <acount-list>
    <number-entry>865</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Sundus</aka-name1>
      <aka-name2>Abd</aka-name2>
      <aka-name3>Al-Ghafur</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1967</date-of-birth-list>
    <place-of-birth-list>Circa, Kirkuk, Iraq</place-of-birth-list>
    <nationality-list>Iraqi</nationality-list>
    <address-list>
      <address>Iraq</address>
    </address-list>
    <comments>Wife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Depu¬ty Commander¬-in-Chief of the Iraqi armed forces, Deputy Secre¬ta¬ry of the Ba'ath Party Regional Command and Vice Chairman of the Revo¬lu¬tio¬nary Command Council.]</comments>
  </acount-list>
  <acount-list>
    <number-entry>866</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Jawhar</aka-name1>
      <aka-name2>Majid</aka-name2>
      <aka-name3>Al-Duri</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1942</date-of-birth-list>
    <place-of-birth-list>Circa, Al-Dur, Iraq</place-of-birth-list>
    <nationality-list>Iraqi</nationality-list>
    <address-list>
      <address>Iraq</address>
    </address-list>
    <comments>Wife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Depu¬ty Commander¬-in-Chief of the Iraqi armed forces, Deputy Secre¬ta¬ry of the Ba'ath Party Regional Command and Vice Chairman of the Revo¬lu¬tio¬nary Command Council.]</comments>
  </acount-list>
  <acount-list>
    <number-entry>867</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Thoraya</aka-name1>
      <aka-name2>Barzan Ibrahim</aka-name2>
      <aka-name3>Hasan</aka-name3>
      <aka-name4>Al-Tikriti</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>19 December 1980, or 19 January 1980</date-of-birth-list>
    <nationality-list>Iraqi</nationality-list>
    <address-list>
      <address>Iraq</address>
    </address-list>
    <comments>Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibra¬him Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former pre¬si¬dential advisor and Iraqi Ambassador to the United Nations.]</comments>
  </acount-list>
  <acount-list>
    <number-entry>868</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1518 (2003)</program-entry>
    <aka-list>
      <aka-name1>Khawla Barzan</aka-name1>
      <aka-name2>Ibrahim</aka-name2>
      <aka-name3>Hasan</aka-name3>
      <aka-name4>Al-Tikriti</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>3 December 1986</date-of-birth-list>
    <nationality-list>Iraqi</nationality-list>
    <address-list>
      <address>Geneva, Switzerland</address>
    </address-list>
    <comments>Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibra¬him Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former pre¬si¬den¬tial advisor and Iraqi Ambassador to the United Nations.]</comments>
  </acount-list>
  <acount-list>
    <number-entry>869</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Fereidoun</aka-name1>
      <aka-name2>Abbasi-Davani</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>(Senior Ministry of Defence and Armed Forces Logistics
(MODAFL) scientist with links to the Institute of Applied Physics, working closely with Mohsen
Fakhrizadeh-Mahabadi, designated below)
</comments>
  </acount-list>
  <acount-list>
    <number-entry>870</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Dawood</aka-name1>
      <aka-name2>Agha-Jani</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <designation-list>Head of the PFEP (Natanz)</designation-list>
  </acount-list>
  <acount-list>
    <number-entry>871</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Ali</aka-name1>
      <aka-name2>Akbar</aka-name2>
      <aka-name3>Ahmadian</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <designation-list>Chief of IRGC Joint Staff</designation-list>
    <title-list>Vice Admiral</title-list>
  </acount-list>
  <acount-list>
    <number-entry>872</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Amir</aka-name1>
      <aka-name2>Moayyed</aka-name2>
      <aka-name3>Alai</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <designation-list>involved in managing the assembly and engineering of centrifuges</designation-list>
  </acount-list>
  <acount-list>
    <number-entry>873</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Behman</aka-name1>
      <aka-name2>Asgarpour</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <designation-list>Operational Manager (Arak)</designation-list>
  </acount-list>
  <acount-list>
    <number-entry>874</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Mohammad</aka-name1>
      <aka-name2>Fedai</aka-name2>
      <aka-name3>Ashiani</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>involved in the production of ammonium uranyl carbonatem and management of the Natanz enrichment complex</comments>
  </acount-list>
  <acount-list>
    <number-entry>875</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Abbas</aka-name1>
      <aka-name2>Rezaee</aka-name2>
      <aka-name3>Ashtiani</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>a senior official at the AEOI Office of Exploration and Mining
Affairs</comments>
  </acount-list>
  <acount-list>
    <number-entry>876</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Bahmanyar</aka-name1>
      <aka-name2>Morteza</aka-name2>
      <aka-name3>Bahmanyar</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Head of Finance &amp; Budget Dept, AIO</comments>
  </acount-list>
  <acount-list>
    <number-entry>877</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Haleh</aka-name1>
      <aka-name2>Bakhtiar</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>involved in the production of magnesium at a concentration of 99.9%</comments>
  </acount-list>
  <acount-list>
    <number-entry>878</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Morteza</aka-name1>
      <aka-name2>Behzad</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>involved in making centrifuge components</comments>
  </acount-list>
  <acount-list>
    <number-entry>879</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Dr. Mohammad</aka-name1>
      <aka-name2>Eslami</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Head of Defence Industries Training and Research Institute</comments>
  </acount-list>
  <acount-list>
    <number-entry>880</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Ahmad</aka-name1>
      <aka-name2>Vahid</aka-name2>
      <aka-name3>Dastjerdi</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Head of the AIO</comments>
  </acount-list>
  <acount-list>
    <number-entry>881</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Ahmad</aka-name1>
      <aka-name2>Derakhshandeh</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Chairman and Managing Director of Bank Sepah, which
provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006))</comments>
  </acount-list>
  <acount-list>
    <number-entry>882</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Reza-Gholi</aka-name1>
      <aka-name2>Esmaeli</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Head of Trade &amp; International Affairs Dept, AIO</comments>
  </acount-list>
  <acount-list>
    <number-entry>883</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Mohsen</aka-name1>
      <aka-name2>Fakhrizadeh-Mahabadi</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Senior MODAFL scientist and former head of the
Physics Research Centre (PHRC). The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused</comments>
  </acount-list>
  <acount-list>
    <number-entry>884</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Brigadier</aka-name1>
      <aka-name2>General</aka-name2>
      <aka-name3>Mohammad</aka-name3>
      <aka-name4>Hejazi</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Commander of Bassij resistance force</comments>
  </acount-list>
  <acount-list>
    <number-entry>885</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>. Mohsen</aka-name1>
      <aka-name2>Hojati</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme</comments>
  </acount-list>
  <acount-list>
    <number-entry>886</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Seyyed</aka-name1>
      <aka-name2>Hussein</aka-name2>
      <aka-name3>Hosseini</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>AEOI official involved in the heavy water research reactor
project at Arak</comments>
  </acount-list>
  <acount-list>
    <number-entry>887</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Mehrdada</aka-name1>
      <aka-name2>Akhlaghi</aka-name2>
      <aka-name3>Ketabachi</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Head of SBIG, which is designated under resolution
1737 (2006) for its role in the ballistic missile programme</comments>
  </acount-list>
  <acount-list>
    <number-entry>888</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Ali</aka-name1>
      <aka-name2>Hajinia</aka-name2>
      <aka-name3>Leilabadi</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <designation-list>Director General of Mesbah Energy Company</designation-list>
  </acount-list>
  <acount-list>
    <number-entry>889</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Naser</aka-name1>
      <aka-name2>Maleki</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Head of SHIG, which is designated under resolution 1737 (2006) for its role in Iran’s ballistic missile programme. Naser Maleki is also a MODAFL official overseeing work on the Shahab-3 ballistic missile programme. The Shahab-3 is Iran’s long range ballistic missile currently in service</comments>
  </acount-list>
  <acount-list>
    <number-entry>890</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Hamid-Reza</aka-name1>
      <aka-name2>Mohajerani</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>involved in production management at the Uranium
Conversion Facility (UCF) at Esfahan</comments>
  </acount-list>
  <acount-list>
    <number-entry>891</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Jafar</aka-name1>
      <aka-name2>Mohammadi</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Technical Adviser to the AEOI (in charge of managing the
production of valves for centrifuges)</comments>
  </acount-list>
  <acount-list>
    <number-entry>892</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Ehsan</aka-name1>
      <aka-name2>Monajemi</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Construction Project Manager, Natanz</comments>
  </acount-list>
  <acount-list>
    <number-entry>893</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Brigadier-General</aka-name1>
      <aka-name2>Mohammad</aka-name2>
      <aka-name3>Reza</aka-name3>
      <aka-name4>Naqdi</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>former Deputy Chief of Armed Forces

General Staff for Logistics and Industrial Research/Head of State Anti-Smuggling Headquarters,
engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007))</comments>
  </acount-list>
  <acount-list>
    <number-entry>894</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Lt Gen Mohammad</aka-name1>
      <aka-name2>Mehdi</aka-name2>
      <aka-name3>Nejad</aka-name3>
      <aka-name4>Nouri</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <designation-list>Rector of Malek Ashtar University of Defence Technology</designation-list>
    <comments>chemistry dept, affiliated to MODALF, has conducted experiments on beryllium</comments>
  </acount-list>
  <acount-list>
    <number-entry>895</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Houshang</aka-name1>
      <aka-name2>Nobari</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>involved in the management of the Natanz enrichment complex)</comments>
  </acount-list>
  <acount-list>
    <number-entry>896</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Mohammad</aka-name1>
      <aka-name2>Qannadi</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <designation-list>AEOI Vice President for Research &amp; Development</designation-list>
  </acount-list>
  <acount-list>
    <number-entry>897</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Amir</aka-name1>
      <aka-name2>Rahimi</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Head of Esfahan Nuclear Fuel Research and Production Center, which
is part of the AEOI’s Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities</comments>
  </acount-list>
  <acount-list>
    <number-entry>898</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Javad</aka-name1>
      <aka-name2>Rahiqi</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Head of the Atomic Energy Organization of Iran (AEOI) Esfahan
Nuclear Technology Center (additional information: DOB: 24 April 1954; POB: Marshad)</comments>
  </acount-list>
  <acount-list>
    <number-entry>899</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Abbas</aka-name1>
      <aka-name2>Rashidi</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>involved in enrichment work at Natanz</comments>
  </acount-list>
  <acount-list>
    <number-entry>900</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Brigadier</aka-name1>
      <aka-name2>General</aka-name2>
      <aka-name3>Morteza</aka-name3>
      <aka-name4>Rezaie</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <designation-list>Deputy Commander of IRGC</designation-list>
  </acount-list>
  <acount-list>
    <number-entry>901</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Javad</aka-name1>
      <aka-name2>Karimi</aka-name2>
      <aka-name3>Sabet</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Head of Novin Energy Company, which is designated under
resolution 1747 (2007))</comments>
  </acount-list>
  <acount-list>
    <number-entry>902</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Rear</aka-name1>
      <aka-name2>Admiral</aka-name2>
      <aka-name3>Morteza</aka-name3>
      <aka-name4>Safari</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Commander of IRGC Navy</comments>
  </acount-list>
  <acount-list>
    <number-entry>903</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Maj Gen</aka-name1>
      <aka-name2>Yahya</aka-name2>
      <aka-name3>Rahim</aka-name3>
      <aka-name4>Safavi</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <designation-list>Commander, IRGC (Pasdaran)</designation-list>
  </acount-list>
  <acount-list>
    <number-entry>904</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Seyed</aka-name1>
      <aka-name2>Jaber</aka-name2>
      <aka-name3>Safdari</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <designation-list>Manager of the Natanz Enrichment Facilities</designation-list>
  </acount-list>
  <acount-list>
    <number-entry>905</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Gen</aka-name1>
      <aka-name2>Hosein</aka-name2>
      <aka-name3>Salimi</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <designation-list>Commander of the Air Force, IRGC (Pasdaran)</designation-list>
  </acount-list>
  <acount-list>
    <number-entry>906</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Qasem</aka-name1>
      <aka-name2>Soleimani</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <designation-list>Brigadier General</designation-list>
    <comments>Commander of Qods force</comments>
  </acount-list>
  <acount-list>
    <number-entry>907</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Ghasem</aka-name1>
      <aka-name2>Soleymani</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <designation-list>Director of Uranium Mining Operations at the Saghand Uranium</designation-list>
  </acount-list>
  <acount-list>
    <number-entry>908</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Mohammad</aka-name1>
      <aka-name2>Reza</aka-name2>
      <aka-name3>Zahedi</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <designation-list>Brigadier General Commander of IRGC Ground Forces</designation-list>
  </acount-list>
  <acount-list>
    <number-entry>909</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Zolqadr</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <designation-list>General IRGC officer, Deputy Interior Minister for Security Affairs</designation-list>
  </acount-list>
  <acount-list>
    <number-entry>910</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Abzar Boresh Kaveh Co.</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>(BK Co.) (involved in the production of centrifuge
components)</comments>
  </acount-list>
  <acount-list>
    <number-entry>911</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Amin Industrial Complex</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Amin Industrial Compound and Amin Industrial Company</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 91735-549, Mashad, Iran; Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran</address>
    </address-list>
    <comments>Amin Industrial Complex sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, the Defense Industries Organization(DIO), which was designated in resolution 1737 (2006)</comments>
  </acount-list>
  <acount-list>
    <number-entry>912</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Ammunition and Metallurgy Industries Group</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>aka Ammunition Industries</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <comments>AMIG controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in
Iran’s centrifuge programme. AMIG is in turn owned and controlled by the Defence Industries Organisation (DIO), which is designated under resolution 1737 (2006)) </comments>
  </acount-list>
  <acount-list>
    <number-entry>913</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Armament Industries Group</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <city>Iran</city>
      <address>Sepah Islam Road, Karaj Special Road Km 10, Iran; Pasdaran Ave., P.O. Box 19585/777, Tehran, Iran</address>
    </address-list>
    <comments>Armament Industries Group (AIG) manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre gunsm and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex.</comments>
  </acount-list>
  <acount-list>
    <number-entry>914</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Atomic Energy Organisation of Iran</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <country>Iran</country>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>915</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Bank Sepah and Bank Sepah International</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Bank Sepah provides support for the
Aerospace Industries Organisation (AIO) and subordinates, 
including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006) </comments>
  </acount-list>
  <acount-list>
    <number-entry>916</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Barzagani Tejarat Tavanmad Saccal companies</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>subsidiary of Saccal System
companies) (this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006) </comments>
  </acount-list>
  <acount-list>
    <number-entry>917</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Cruise Missile Industry Group</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Naval Defence Missile Industry Group</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <comments>Production and development of cruise missiles. Responsible for naval missiles including cruise
missiles </comments>
  </acount-list>
  <acount-list>
    <number-entry>918</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Defence Industries Organisation</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>overarching MODAFL-controlled entity, some of
whose subordinates have been involved in the centrifuge programme making components, and in the missile programme </comments>
  </acount-list>
  <acount-list>
    <number-entry>919</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Defense Technology and Science Research Center</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Pasdaran Ave, PO Box 19585/777, Tehran, Iran</address>
    </address-list>
    <comments>Defense Technology and
  Defense Technology and Science Research Center (DTSRC) is owned or controlled by, or acts on behalf of, Iran’s 
Ministry of Defense and Armed Forces Logistics (MODAFL), which oversees Iran’s defence  R&amp;D, production, maintenance, exports, and procurement </comments>
  </acount-list>
  <acount-list>
    <number-entry>920</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Doostan International Company</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Doostan International Company (DICO) supplies
elements to Iran’s ballistic missile program </comments>
  </acount-list>
  <acount-list>
    <number-entry>921</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Electro Sanam Company</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>E. S. Co./E. X. Co.) (AIO front-company, involved in the
ballistic missile programme </comments>
  </acount-list>
  <acount-list>
    <number-entry>922</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Esfahan Nuclear Fuel Research and Production Centre</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>(NFRPC) and Esfahan
(NFRPC) and Esfahan Nuclear Technology Centre (ENTC) (Parts of the Atomic Energy Organisation of Iran’s (AEOI)
Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities. AEOI is designated under resolution 1737 (2006)) </comments>
  </acount-list>
  <acount-list>
    <number-entry>923</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Ettehad Technical Group</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>AIO front-company, involved in the ballistic missile
programme </comments>
  </acount-list>
  <acount-list>
    <number-entry>924</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Fajr Industrial Group</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>formerly Instrumentation Factory Plant, subordinate entity of
AIO </comments>
  </acount-list>
  <acount-list>
    <number-entry>925</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Farasakht Industries</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan,
Iran</address>
    </address-list>
    <comments>Farasakht Industries is owned or controlled by, or act on behalf 
of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL </comments>
  </acount-list>
  <acount-list>
    <number-entry>926</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Farayand Technique</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>involved in centrifuge programme, identified in IAEA reports</comments>
  </acount-list>
  <acount-list>
    <number-entry>927</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Fater (or Faater) Institute</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Khatam al-Anbiya (KAA) subsidiary. Fater has worked
with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran </comments>
  </acount-list>
  <acount-list>
    <number-entry>928</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>First East Export Bank, P.L.C.</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000
WP Labuan, Malaysia; Business Registration Number LL06889 (Malaysia)</address>
    </address-list>
    <comments>First East Export Bank, PLC is owned or controlled
First East Export Bank, PLC is owned or controlled by, or acts on behalf of, Bank Mellat. Over the last seven years, Bank Mellat has facilitated 
hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities </comments>
  </acount-list>
  <acount-list>
    <number-entry>929</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Gharagahe Sazandegi Ghaem</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Gharagahe Sazandegi Ghaem is owned or controlled
by KAA </comments>
  </acount-list>
  <acount-list>
    <number-entry>930</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Ghorb Karbala</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Ghorb Karbala is owned or controlled by KAA</comments>
  </acount-list>
  <acount-list>
    <number-entry>931</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Ghorb Nooh</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Ghorb Nooh is owned or controlled by KAA</comments>
  </acount-list>
  <acount-list>
    <number-entry>932</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Hara Company</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Owned or controlled by Ghorb Nooh</comments>
  </acount-list>
  <acount-list>
    <number-entry>933</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Imensazan Consultant Engineers Institute</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Owned or controlled by, or acts
on behalf of, KAA </comments>
  </acount-list>
  <acount-list>
    <number-entry>934</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Industrial Factories of Precision</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>(IFP) Machinery (aka Instrumentation Factories
Plant) (used by AIO for some acquisition attempts) </comments>
  </acount-list>
  <acount-list>
    <number-entry>935</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Irano Hind Shipping Company</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave.,
Tehran, Iran; 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001, Iran</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>936</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>IRISL Benelux NV</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Noorderlaan 139, B-2030, Antwerp, Belgium; V.A.T. Number BE480224531 (Belgium)</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>937</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Jabber Ibn Hayan</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>AEOI laboratory involved in fuel-cycle activities</comments>
  </acount-list>
  <acount-list>
    <number-entry>938</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Joza Industrial Co.</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>AIO front-company, involved in the ballistic missile programme</comments>
  </acount-list>
  <acount-list>
    <number-entry>939</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Kala-Electric</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>(aka Kalaye Electric) (provider for PFEP — Natanz)</comments>
  </acount-list>
  <acount-list>
    <number-entry>940</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Karaj Nuclear Research Centre</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>(Part of AEOI’s research division)</comments>
  </acount-list>
  <acount-list>
    <number-entry>941</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Kaveh Cutting Tools Company</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>3rd Km of Khalaj Road, Seyyedi Street, Mashad 91638, Iran; Km 4 of Khalaj Road,
End of Seyedi Street, Mashad, Iran; P.O. Box 91735-549, Mashad, Iran; Khalaj Rd., End of Seyyedi Alley, Mashad, Iran; Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran</address>
    </address-list>
    <comments>Kaveh Cutting Tools Company is owned or
controlled by, or acts on behalf of, the DIO </comments>
  </acount-list>
  <acount-list>
    <number-entry>942</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Kavoshyar Company</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>(Subsidiary company of AEOI, which has sought glass fibres,
vacuum chamber furnaces and laboratory equipment for Iran’s nuclear programme) </comments>
  </acount-list>
  <acount-list>
    <number-entry>943</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Khatam al-Anbiya Construction Headquarters</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Khatam al-Anbiya Construction
Headquarters (KAA) is an IRGC-owned company involved in large scale civil and military
Khatam al-Anbiya Construction

Khatam al-Anbiya Construction
Headquarters (KAA) is an IRGC-owned company involved in large scale civil and military
construction projects and other engineering activities. It undertakes a significant amount of work 
on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow </comments>
  </acount-list>
  <acount-list>
    <number-entry>944</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Khorasan Metallurgy Industries</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>(subsidiary of the Ammunition Industries Group
(AMIG) which depends on DIO. Involved in the production of centrifuges components) </comments>
  </acount-list>
  <acount-list>
    <number-entry>945</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>M. Babaie Industries</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 16535-76, Tehran, 16548, Iran</address>
    </address-list>
    <comments>M. Babaie Industries is subordinate to Shahid Ahmad Kazemi
Industries Group (formally the Air Defense Missile Industries Group) of Iran’s Aerospace
Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial 
Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006) </comments>
  </acount-list>
  <acount-list>
    <number-entry>946</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Makin</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Makin is owned or controlled by or acting on behalf of KAA, and is a
subsidiary of KAA. </comments>
  </acount-list>
  <acount-list>
    <number-entry>947</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Malek Ashtar University</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran</address>
    </address-list>
    <comments>A subordinate of the DTRSC within MODAFL. This includes
research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors
have not been allowed to interview staff or see documents under the control of this organization 
to resolve the outstanding issue of the possible military dimension to Iran’s nuclear program. </comments>
  </acount-list>
  <acount-list>
    <number-entry>948</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Mesbah Energy Company</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>(provider for A40 research reactor — Arak)</comments>
  </acount-list>
  <acount-list>
    <number-entry>949</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Ministry of Defense Logistics Export</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>PO Box 16315-189, Tehran, Iran; located on the west side of Dabestan Street, Abbas
Abad District, Tehran, Iran</address>
    </address-list>
    <comments>Ministry of Defense Logistics Export
(MODLEX) sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel. </comments>
  </acount-list>
  <acount-list>
    <number-entry>950</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Mizan Machinery Manufacturing</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 16595-365, Tehran, Iran
A.K.A.: 3MG</address>
    </address-list>
    <comments>Mizan Machinery Manufacturing (3M) is owned or
controlled by, or acts on behalf of, SHIG. </comments>
  </acount-list>
  <acount-list>
    <number-entry>951</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Modern Industries Technique Company</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Arak, Iran
A.K.A.: Rahkar Company, Rahkar Industries, Rahkar Sanaye Company, Rahkar Sanaye Novin</address>
    </address-list>
    <comments>Modern Industries Technique Company
(MITEC) is responsible for design and construction of the IR-40 heavy water reactor in Arak. 
MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor </comments>
  </acount-list>
  <acount-list>
    <number-entry>952</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Niru Battery Manufacturing Company</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>subsidiary of the DIO. Its role is to
manufacture power units for the Iranian military including missile systems) </comments>
  </acount-list>
  <acount-list>
    <number-entry>953</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Novin Energy Company</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Pars Novin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <comments>(Operates within AEOI and has
transferred funds on behalf of AEOI to entities associated with Iran’s nuclear programme) </comments>
  </acount-list>
  <acount-list>
    <number-entry>954</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Nuclear Research Center for Agriculture and Medicine</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 31585-4395, Karaj, Iran
A.K.A.: Center for Agricultural Research and Nuclear Medicine; Karaji Agricultural and Medical Research Center</address>
    </address-list>
    <comments>The Nuclear Research Center for Agriculture and Medicine (NFRPC) is a large research component of the Atomic Energy Organization of Iran (AEOI), which was designated in resolution 1737 (2006). The NFRPC is AEOI`s center for the development of nuclear fuel and is involved in enrichmentrelated </comments>
  </acount-list>
  <acount-list>
    <number-entry>955</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Omran Sahel</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Owned or controlled by Ghorb Nooh</comments>
  </acount-list>
  <acount-list>
    <number-entry>956</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Oriental Oil Kish</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Oriental Oil Kish is owned or controlled by or acting on behalf of
KAA. </comments>
  </acount-list>
  <acount-list>
    <number-entry>957</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Parchin Chemical Industries</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>(Branch of DIO, which produces ammunition,
explosives, as well as solid propellants for rockets and missiles) </comments>
  </acount-list>
  <acount-list>
    <number-entry>958</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Pars Aviation Services Company</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>(Maintains various aircraft including MI-171, used 
by IRGC Air Force) </comments>
  </acount-list>
  <acount-list>
    <number-entry>959</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Pars Trash Company</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>(involved in centrifuge programme, identified in IAEA reports) </comments>
  </acount-list>
  <acount-list>
    <number-entry>960</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Pejman Industrial Services Corporation</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 16785-195, Tehran, Iran</address>
    </address-list>
    <comments>Pejman Industrial Services Corporation is
owned or controlled by, or acts on behalf of, SBIG. </comments>
  </acount-list>
  <acount-list>
    <number-entry>961</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Pishgam (Pioneer) Energy Industries</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>(has participated in construction of the
Uranium Conversion Facility at Esfahan) </comments>
  </acount-list>
  <acount-list>
    <number-entry>962</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Qods Aeronautics Industries</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>(Produces unmanned aerial vehicles (UAVs),
parachutes, para-gliders, para-motors, etc. Iranian Revolutionary Guard Corps (IRGC) has boasted of using these products as part of its asymmetric warfare doctrine) </comments>
  </acount-list>
  <acount-list>
    <number-entry>963</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Rah Sahel</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Rah Sahel is owned or controlled by or acting on behalf of KAA </comments>
  </acount-list>
  <acount-list>
    <number-entry>964</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Rahab Engineering Institute</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Rahab is owned or controlled by or acting on behalf
of KAA, and is a subsidiary of KAA. </comments>
  </acount-list>
  <acount-list>
    <number-entry>965</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Sabalan Company</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Damavand Tehran Highway, Tehran, Iran</address>
    </address-list>
    <comments>Sabalan is a cover name for SHIG</comments>
  </acount-list>
  <acount-list>
    <number-entry>966</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Safety Equipment Procurement</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>(SEP) (AIO front-company, involved in the ballistic
missile programme) </comments>
  </acount-list>
  <acount-list>
    <number-entry>967</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Sahand Aluminum Parts Industrial Company (SAPICO)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Damavand Tehran Highway, Tehran, Iran</address>
    </address-list>
    <comments>SAPICO is a cover name for SHIG. </comments>
  </acount-list>
  <acount-list>
    <number-entry>968</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Sahel Consultant Engineers</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Owned or controlled by Ghorb Nooh</comments>
  </acount-list>
  <acount-list>
    <number-entry>969</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Sanam Industrial Group</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>(subordinate to AIO, which has purchased equipment on AIO`s behalf for the missile programme) </comments>
  </acount-list>
  <acount-list>
    <number-entry>970</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Sepanir</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Sepanir is owned or controlled by or acting on behalf of KAA </comments>
  </acount-list>
  <acount-list>
    <number-entry>971</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Sepasad Engineering Company</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Sepasad Engineering Company is owned or
controlled by or acting on behalf of KAA </comments>
  </acount-list>
  <acount-list>
    <number-entry>972</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Shahid Hemmat Industrial Group</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>(SHIG) (subordinate entity of AIO)</comments>
  </acount-list>
  <acount-list>
    <number-entry>973</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Shahid Bagheri Industrial Group</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>(SBIG) (subordinate entity of AIO)</comments>
  </acount-list>
  <acount-list>
    <number-entry>974</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Shahid Karrazi Industries</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Tehran, Iran</address>
    </address-list>
    <comments>Shahid Karrazi Industries is owned or controlled by, or
act on behalf of, SBIG </comments>
  </acount-list>
  <acount-list>
    <number-entry>975</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Shahid Satarri Industries</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Southeast Tehran, Iran
A.K.A.: Shahid Sattari Group Equipment Industries</address>
    </address-list>
    <comments>Shahid Sattari Industries is owned or controlled by, or 
acts on behalf of, SBIG. </comments>
  </acount-list>
  <acount-list>
    <number-entry>976</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Shahid Sayyade Shirazi Industries</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square,
Tehran, Iran; Pasdaran St., P.O. Box 16765, Tehran 1835, Iran; Babaei Highway — Next to Niru M.F.G, Tehran, Iran</address>
    </address-list>
    <comments>Shahid Sayyade Shirazi Industries (SSSI) is
owned or controlled by, or acts on behalf of, the DIO </comments>
  </acount-list>
  <acount-list>
    <number-entry>977</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Sho'a' Aviation</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>(Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine) </comments>
  </acount-list>
  <acount-list>
    <number-entry>978</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>South Shipping Line Iran (SSL)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iran; Qaem Magham 
Farahani St., Tehran, Iran</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>979</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Special Industries Group</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Pasdaran Avenue, PO Box 19585/777, Tehran, Iran</address>
    </address-list>
    <comments>Special Industries Group (SIG) is a subordinate of DIO </comments>
  </acount-list>
  <acount-list>
    <number-entry>980</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>7th of Tir</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>(subordinate of DIO, widely recognized as being directly involved in the
nuclear programme) </comments>
  </acount-list>
  <acount-list>
    <number-entry>981</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>TAMAS Company</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>(involved in enrichment-related activities. TAMAS is the
overarching body, under which four subsidiaries have been established, including one for 
uranium extraction to concentration and another in charge of uranium processing, enrichment and waste) </comments>
  </acount-list>
  <acount-list>
    <number-entry>982</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Tiz Pars</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Damavand Tehran Highway, Tehran, Iran</address>
    </address-list>
    <comments>Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran`s missile program, on behalf of SHIG </comments>
  </acount-list>
  <acount-list>
    <number-entry>983</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Ya Mahdi Industries Group</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>(subordinate to AIO, which is involved in international
purchases of missile equipment) </comments>
  </acount-list>
  <acount-list>
    <number-entry>984</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1737 (2006)</program-entry>
    <aka-list>
      <aka-name1>Yazd Metallurgy Industries</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Pasdaran Avenue, Next To Telecommunication Industry, Tehran 16588, Iran; Postal
Box 89195/878, Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km 5 of Taft Road, Yazd, Iran 
A.K.A.: Yazd Ammunition Manufacturing and Metallurgy Industries, Directorate of Yazd Ammunition and Metallurgy Industries</address>
    </address-list>
    <comments>Yazd Metallurgy Industries (YMI) is a subordinate of
DIO. </comments>
  </acount-list>
  <acount-list>
    <number-entry>985</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>BWAMBALE</aka-name1>
      <aka-name2>Frank Kakolele</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Frank Kakorere</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Frank Kakorere Bwambale</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Left the CNDP in January 2008. As of December 2008 resides in Kinshasa.</address>
    </address-list>
    <comments>Former RCD-ML leader, exercising influence over policies and maintaining command and control over the activities of RCD-ML forces, one of the armed groups and militias referred oin paragraph 20 of Res. 1493 (2003), responsible for trafficking of arms, in violation of the arms embargo.</comments>
  </acount-list>
  <acount-list>
    <number-entry>986</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>KAKWAVU BUKANDE</aka-name1>
      <aka-name2>Jerome</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jerome Kakwavu</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <comments>Congolese Known as: `Commandant Jerome`  As of June 2010, has been arrested and is now being held in Kinshasa central prison. Judicial proceedings have been initiated against him and two other of the five senior FARDC officers. 
Former President of UCD/FAPC. FAPC’s control of illegal border posts between Uganda and the DRC - a key transit route for arms flows. As President of the FAPC, he exercises influence over policies and maintains command and control over the activities of FAPC forces, which have been involved in arms trafficking and, consequently, in violations of the arms embargo. Given the rank of General in the FARDC in December 2004. 
According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri in 2002. 
One of five senior FARDC officers who had been accused of serious crimes involving sexual violence and whose cases the Security Council had brought to the Government’s attention during its visit in 2009</comments>
  </acount-list>
  <acount-list>
    <number-entry>987</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>KATANGA</aka-name1>
      <aka-name2>Germain</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Congolese Under house arrest in Kinshasa from March 2005 for FRPI involvement in human rights abuses. 
Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. </comments>
  </acount-list>
  <acount-list>
    <number-entry>988</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>LUBANGA</aka-name1>
      <aka-name2>Thomas</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <place-of-birth-list> Ituri </place-of-birth-list>
    <comments>President of the UPC/L, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in the trafficking of arms, in violation of the arms embargo. 
According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri from 2002 to 2003. </comments>
  </acount-list>
  <acount-list>
    <number-entry>989</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>MANDRO</aka-name1>
      <aka-name2>Khawa Panga</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>MANDRO</aka-name1>
      <aka-name2>Khawa Panga</aka-name2>
      <type-aka>NE</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Yves Khawa Panga Mandro</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mandro Panga Kahwa</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Kawa Panga Mandro</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Kawa Panga</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Kawa Mandro</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>20 August 1973</date-of-birth-list>
    <place-of-birth-list>Bunia </place-of-birth-list>
    <comments>Ex-President of PUSIC, one of the armed groups and militia referred to in paragraph 20 of Res. 1493 (2003) involved in arms trafficking, in violation of the arms embargo. In prison in Bunia since 04/05 for sabotage of the Ituri peace process. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children from 2001 to 2002. 
</comments>
  </acount-list>
  <acount-list>
    <number-entry>990</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>MBARUSHIMANA</aka-name1>
      <aka-name2>Callixte</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>24 July 1963</date-of-birth-list>
    <place-of-birth-list>Ndusu/Ruhengeri Northern Province, Rwanda </place-of-birth-list>
    <address-list>
      <address>Current location: Paris or Thais, France</address>
    </address-list>
    <comments>Executive Secretary of the FDLR and Vice-President of the FDLR military high command. Political/Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, per Security Council resolution 1857 (2008) OP 4 (b). </comments>
  </acount-list>
  <acount-list>
    <number-entry>991</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>MPAMO</aka-name1>
      <aka-name2>Iruta Douglas</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Douglas Iruta Mpamo</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mpano</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>28 December 1965; 29 December 1965</date-of-birth-list>
    <place-of-birth-list>Bashali, Masisi; Goma, DRC (formerly Zaire) </place-of-birth-list>
    <comments>Congolese Based in Goma and Gisenyi, Rwanda. Frequently travels across international border between Rwanda and Congo. Address: Bld Kanyamuhanga 52, Goma 
Owner/Manager of the Compagnie Aerienne des Grands Lacs and of Great Lakes Business Company, whose aircraft were used to provide assistance to armed groups and militias referred to in paragraph 20 of Res. 1493 (2003). Also responsible for disguising information on flights and cargo apparently to allow for the violation of the arms embargo. 
</comments>
  </acount-list>
  <acount-list>
    <number-entry>992</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>MUDACUMURA</aka-name1>
      <aka-name2>Sylvestre</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>“General Mudacumura”</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>"General Major Mupenzi"</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>"Radja"</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>"Mupenzi Bernard"</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <comments>As of November 2009, continues to serve as FDLR-FOCA military commander. Based in Kibua, Masisi territory, DRC
FDLR commander, exercising influence over policies, and maintaining command and control over the activities of FDLR forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in trafficking of arms, in violation of the arms embargo. Mudacumura (or staff) was in telephone communication with FDLR leader Murwanashyaka in Germany, including at the time of the Busurungi Massacre May 2009, and military commander Major Guillaume during Umoja Wetu and Kimia II operations in 2009. Аccording to the Office of the SRSG on Children and Armed Conflict, he was responsible for 27 cases of recruitment and use of children by troops under his command in North Kivu from 2002 to 2007.</comments>
  </acount-list>
  <acount-list>
    <number-entry>993</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>MUJYAMBERE</aka-name1>
      <aka-name2>Leopold</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ibrahim</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Frere Petrus</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Musenyeri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Achille</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>17 March 1962</date-of-birth-list>
    <place-of-birth-list>Kigali, Rwanda</place-of-birth-list>
    <address-list>
      <address>Current location: Mwenga, South Kivu, DRC</address>
    </address-list>
    <comments>Commander of the Second Division of FOCA / the Reserve Brigades (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4 (d) and (e).</comments>
  </acount-list>
  <acount-list>
    <number-entry>994</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>MURWANASHY-AKA</aka-name1>
      <aka-name2>Dr. Ignace</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>14 May 1963</date-of-birth-list>
    <place-of-birth-list>Butera (Rwanda) Ngoma, Butare (Rwanda) </place-of-birth-list>
    <comments>President of the FDLR, and supreme commander of the FDLR armed forces exercising influence over policies, and maintaining command and control over the activities of FDLR forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in trafficking of arms, in violation of the arms embargo. In telephone communication with FDLR military field commanders (including during the Busurungi May 2009 massacre); gave military orders to the high command; involved in coordinating the transfer of arms and ammunition to FDLR units and relaying specific instructions for use; managing large sums of money raised through illicit sale of natural resources in areas of FDLR control (pg.24-25, 83) Traveled to Uganda in 2006 in violation of travel ban According to the Office of the SRSG on Children and Armed Conflict, he held command responsibility as President and military commander of FDLR for recruitment and use of children by the FDLR in Eastern Congo. Rwandan </comments>
  </acount-list>
  <acount-list>
    <number-entry>995</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>MUSONI</aka-name1>
      <aka-name2>Straton</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>IO Musoni</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>6 April 1961 (possibly 4 June 1961) </date-of-birth-list>
    <place-of-birth-list>Mugambazi, Kigali, Rwanda </place-of-birth-list>
    <comments>Rwandan passport expired on 10 September 2004 Resident in Neuffen, Germany As of November 2009, still recognized as the 1st Vice President of the FDLR-FOCA political branch and President of the FDLR military high command. Arrested by German Federal Police on 17 November 2009 on suspicion of committing crimes against humanity and war crimes in the DRC, as well as on the basis of other charges related to the forming and membership of a foreign terrorist organization. 
Through his leadership of the FDLR, a foreign armed group operating in the DRC, Musoni is impeding the disarmament and voluntary repatriation or resettlement of combatants belonging to those groups, in breach of resolution 1649 (2005). </comments>
  </acount-list>
  <acount-list>
    <number-entry>996</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>MUTEBUTSI</aka-name1>
      <aka-name2>Jules</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jules Mutebuzi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Colonel Mutebutsi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jules Mutebusi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <place-of-birth-list>South Kivu</place-of-birth-list>
    <comments>Former FARDC Deputy Military Regional Commander of 10th MR in April 2004, dismissed for indiscipline and joined forces with other renegade elements of former RCD-G to take town of Bukavu in May 04 by force. Implicated in the receipt of weapons outside of FARDC structures and provision of supplies to armed groups and militia mentioned in paragraph 20 of Res. 1493 (2003), in violation of the arms embargo. 
Congolese (South Kivu) Arrested by the Rwandan authorities in December 2007 when he tried to cross the border into the DRC. Reportedly he is currently “restrained.” </comments>
  </acount-list>
  <acount-list>
    <number-entry>997</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>NGUDJOLO</aka-name1>
      <aka-name2>Mathieu, Chui</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Cui Ngudjolo</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <comments>`Colonel` or `General` Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. FNI Chief of Staff and former Chief of Staff of the FRPI, exercising influence over policies and maintaining command and control the activities of FRPI forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), responsible for trafficking of arms, in violation of the arms embargo. Arrested by MONUC in Bunia in October 2003. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children under 15 years old in Ituri in 2006. </comments>
  </acount-list>
  <acount-list>
    <number-entry>998</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>NJABU</aka-name1>
      <aka-name2>Floribert Ngabu</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Floribert Ndjabu</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Floribert Ngabu Ndjabu</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Floribert Njabu</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <comments>President of FNI, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in the trafficking of arms, in violation of the arms embargo. Arrested and placed under house arrest in Kinshasa from March 2005 for FNI involvement in human rights abuses. </comments>
  </acount-list>
  <acount-list>
    <number-entry>999</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>NKUNDA</aka-name1>
      <aka-name2>Laurent</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Laurent Nkunda Batware</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Laurent Nkundabatware</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Laurent Nkunda Mahoro Batware</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nkunda Mihigo Laurent</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Laurent Nkunda Bwatare</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>6 February 1967; 2 February 1967 </date-of-birth-list>
    <place-of-birth-list>North Kivu/Rutshuru </place-of-birth-list>
    <comments>Former RCD-G General. Joined forces with other renegade elements of former RCD-G to take Bukavu in May 04 by force. In receipt of weapons outside of FARDC in violation of the arms embargo. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for 264 cases of recruitment and use of children by troops under his command in North Kivu from 2002 to 2009. As of November 2009, despite arrest in Rwanda in January 2009 and removal as President of CNDP, retains some control over CNDP and its international network. 
Congolese Known as: “Chairman” "General Nkunda" “Papa Six” Arrested on Rwandan soil in January 2009 and subsequently replaced as commander of the CNDP in North Kivu. </comments>
  </acount-list>
  <acount-list>
    <number-entry>1000</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>NTAWUNGUKA</aka-name1>
      <aka-name2>Pacifique</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Pacifique Ntawungula</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Israel</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Colonel Omega</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nzeri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1 January 1964</date-of-birth-list>
    <place-of-birth-list>Gaseke, Gisenyi Province, Rwanda Est. 1964 </place-of-birth-list>
    <address-list>
      <address>Peti, Walikale - Masisis border, DRC</address>
    </address-list>
    <comments>Commander of the First Division of FOCA (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4 (d) and (e). </comments>
  </acount-list>
  <acount-list>
    <number-entry>1001</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>NYAKUNI</aka-name1>
      <aka-name2>James</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <place-of-birth-list>Ugandan </place-of-birth-list>
    <comments>Trade partnership with Commandant Jerome, particularly smuggling across the DRC/Uganda border, including suspect-ted smuggling of weapons and military material in unchecked trucks. Viola-tion of the arms embargo and provision of assistance to armed groups and militia referred to in paragraph 20 of Res. 1493 (2003), including financial support that allows them to operate militarily. </comments>
  </acount-list>
  <acount-list>
    <number-entry>1002</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>NZEYIMANA</aka-name1>
      <aka-name2>Stanislas</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jules Mateso Mlamba</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bigaruka</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Izabayo Deo</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Deogratias Bigaruka</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Izabayo</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bigurura</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1 January 1966; 1967 Alt. 28 August 1966 </date-of-birth-list>
    <place-of-birth-list>Mugusa (Butare), Rwanda Est</place-of-birth-list>
    <title-list>As of November 2009, recognized as Major General Stanislas Nzeyimana, FDLR Deputy Commander </title-list>
    <comments>Deputy Commander of the FOCA (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts,detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4 (d) and (e)</comments>
  </acount-list>
  <acount-list>
    <number-entry>1003</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>OZIA MAZIO</aka-name1>
      <aka-name2>Dieudonne</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>'Mr Omari'</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ozia Mazio</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>'Omari'</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>6 June 1949</date-of-birth-list>
    <place-of-birth-list>Ariwara</place-of-birth-list>
    <comments>Deceased in Ariwara on 23 September 2008. President of FEC in Aru territory. Financial schemes with Comman-dant Jerome and FAPC and smuggling across the DRC/Uganda border, allowing supplies and cash to be made available to Commandant Jerome and his troops. Violation of the arms embargo, inclu-ding by providing assistance to armed groups and militia referred to in paragraph 20 of Res. 1493 (2003).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1004</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>TAGANDA</aka-name1>
      <aka-name2>Bosco</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bosco Ntagenda</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>General Taganda</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bosco Ntaganda</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <comments>As of November 2009, de facto military head of CNDP following arrest of General Laurent Nkunda in January 2009., Former chief of staff of the CNDP. Based in Bunagana and Rutshuru. Since appointment as the de facto military head of CNDP in January 2009, has been instructed to manage integration into FARDC and given the post of deputy operational commander for Kimia II although this is officially denied by FARDC UPC/L military commander, exercising influence over policies and maintaining command and control over the activities of UPC/L, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in the trafficking of arms, in violation of the arms embargo. He was appointed General in the FARDC in December 2004 but refused to accept the promotion, therefore remaining outside of the FARDC. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri in 2002 and 2003, and 155 cases o</comments>
  </acount-list>
  <acount-list>
    <number-entry>1005</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>BUTEMBO AIRLINES (BAL)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Butembo, DRC</address>
    </address-list>
    <comments>Kisoni Kambale (deceased on 5 July 2007 and subsequently de-listed on 24 April 2008) used his airline to transport FNI gold, rations and weapons between Mongbwalu and Butembo. This constitutes `provision of assistance` to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1006</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>CONGOCOM TRADING HOUSE</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Butembo, DRC</address>
    </address-list>
    <address-list>
      <address>Gold trading house in Butembo.</address>
    </address-list>
    <comments>CONGOCOM was owned by Kisoni Kambale (deceased on 5 July 2007 and subsequently de-listed on 24 April 2008). Kambale acquired almost all the gold production in the Mongbwalu district, which is controlled by the FNI. The FNI derive substantial income from taxes imposed on this production. This constitutes `provision of assistance` to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1007</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>GREAT LAKES BUSINESS COMPANY (GLBC)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>CAGL Avenue President Mobutu Goma, DRC (CAGL also has an office in Gisenyi, Rwanda) GLBC, PO Box 315, Goma, DRC (GLBC also has an office in Gisenyi, Rwanda)</address>
    </address-list>
    <comments>As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. CAGL and GLBC are companies owned by Douglas MPAMO, an individual already subject to sanctions under resolution 1596 (2005). CAGL and GLBC were used to transport arms and ammunition in violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1008</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>MACHANGA LTD</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Kampala, Uganda</address>
    </address-list>
    <comments>Gold export company in Kampala (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). MACHANGA bought gold through a regular commercial relationship with traders in the DRC tightly linked to militias. This constitutes `provision of assistance` to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005). </comments>
  </acount-list>
  <acount-list>
    <number-entry>1009</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Goma, North Kivu</address>
    </address-list>
    <comments>As of December 2008, TPD still existed and had offices in several towns in Masisi and Rutshuru territories, but its activities had almost ceased. 
Implicated in violation of the arms embargo, by providing assistance to RCD-G, particularly in supplying trucks to transport arms and troops, and also by transporting weapons to be distributed to parts of the population in Masisi and Rutshuru, North Kivu, in early 2005. </comments>
  </acount-list>
  <acount-list>
    <number-entry>1010</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>UGANDA COMMERCIAL IMPEX (UCI) LTD</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Kajoka Street Kisemente Kampala, Uganda PO Box 22709 Kampala, Uganda</address>
    </address-list>
    <comments>Gold export company in Kampala. (Directors Mr. J.V. LODHIA – known as `Chuni`- and his son Mr. Kunal LODHIA). UCI bought gold through a regular commercial relationship with traders in the DRC tightly linked to militias. This constitutes `provision of assistance` to illegal armed groups in breach of the arms embargo of resolutions1493 (2003) and 1596 (2005). </comments>
  </acount-list>
  <acount-list>
    <number-entry>1011</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1572 (2004)</program-entry>
    <aka-list>
      <aka-name1>BLE GOUDE</aka-name1>
      <aka-name2>Charles</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Genie de kpo</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Gbape Zadi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>General</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>01.01.1972</date-of-birth-list>
    <place-of-birth-list>Guiberoua (Gagnoa) or Niagbrahio/ Guiberoua or Guiberoua</place-of-birth-list>
    <document-list>
      <document-id>04LE66241</document-id>
      <document-reg>Republique de Cote d’Ivoire
Issued on:
10.11.2005
Valid until: 09.11.2008PD</document-reg>
    </document-list>
    <document-list>
      <document-id>AE/088 DH 12</document-id>
      <document-reg>Republique de Cote d’Ivoire, Issued on: 20.12.2002 Valid until 11.12.05P.</document-reg>
    </document-list>
    <document-list>
      <document-id>98LC39292</document-id>
      <document-reg>Republique de Cote d’Ivoire Issued on: 24.11.2000 Valid until: 23.11.2003</document-reg>
    </document-list>
    <comments>Leader of COJEP (“Young Patriots”), repeated public statements advocating violence against United Nations installations and personnel, and against foreigners; direction of and participation in acts of violence by street militias, including beatings, rapes and extrajudicial killings; intimidation of the United Nations, the International Working Group (IWG), the political opposition and independent press; sabotage of international radio stations; obstacle to the action of the IWG, the United Nations Operation in Cote d’Ivoire, (UNOCI), the French Forces and to the peace process as defined by resolution 1643 (2005) .</comments>
  </acount-list>
  <acount-list>
    <number-entry>1012</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1572 (2004)</program-entry>
    <aka-list>
      <aka-name1>DJUE</aka-name1>
      <aka-name2>Eugene N'goran Kouadio</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>01.01.1966 or 20.12.1969 </date-of-birth-list>
    <place-of-birth-list>Ivorian</place-of-birth-list>
    <document-list>
      <document-id>04 LE 017521</document-id>
      <document-reg>issued on 10 February 2005 and valid until 10 February 2008</document-reg>
    </document-list>
    <comments>Leader of the Union des Patriotes pour la Liberation Totale de la Cote d’Ivoire (UPLTCI). Repeated public statements advocating violence against United Nations installations and personnel, and against foreigners; direction of and participation in acts of violence by street militias, including beatings, rapes and extrajudicial killings; obstacle to the action of IWG, UNOCI, the French forces and to the peace process as defined by resolution 1643 (2005).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1013</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1572 (2004)</program-entry>
    <aka-list>
      <aka-name1>FOFIE</aka-name1>
      <aka-name2>Martin Kouakou</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>01.01.1968</date-of-birth-list>
    <place-of-birth-list>BOHI, Cote d’Ivoire</place-of-birth-list>
    <comments>Chief Corporal New Force Commandant, Korhogo Sector. Forces under his command engaged in recruitment of child soldiers, abductions, imposition of forced labor, sexual abuse of women, arbitrary arrests and extra-judicial killings, contrary to human rights conventions and to international humanitarian law; obstacle to the action of the IWG , UNOCI, French Forces and to the peace process as defined by resolution 1643 (2005).
PASSPORT/IDENTIFYING INFORMATION
Burkina Faso Identity Card
Number: 2096927
Issued on: 17 March 2005
Burkina Faso Nationality Certificate: CNB N.076 (17 February 2003)
Father’s Name: Yao Koffi FOFIE
Mother’s Name: Ama Krouama KOSSONOU

Cote d’Ivoire Identity Card
Number: 970860100249
Issued on: 5 August 1997
Valid until: 5 August 2007
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1014</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>ALLEN</aka-name1>
      <aka-name2>Cyril</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>26 JUL 1952</date-of-birth-list>
    <comments>Former Chairman, National Patriotic Party. Associate of former Liberian President Charles Taylor with ongoing ties to him.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1015</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>BOUT</aka-name1>
      <aka-name2>Viktor</aka-name2>
      <aka-name3>Anatoljevitch</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>BONT</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Vitali</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>BOUTOV</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>SERGITOV</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>BUTT</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>BUTTE</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>13 JAN 1967 (13 JAN 1970)</date-of-birth-list>
    <document-list>
      <document-id>21N0532664</document-id>
    </document-list>
    <document-list>
      <document-id>29N0006765</document-id>
    </document-list>
    <document-list>
      <document-id>21N0557148</document-id>
    </document-list>
    <document-list>
      <document-id>44N3570350</document-id>
    </document-list>
    <noted-on-conviction>Businessman, dealer and transporter of weapons and minerals. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. 
</noted-on-conviction>
  </acount-list>
  <acount-list>
    <number-entry>1016</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>CHICHAKLI</aka-name1>
      <aka-name2>Richard</aka-name2>
      <aka-name3>Ammar</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ammar M. Chichakli</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <place-of-birth-list>POB: Syria </place-of-birth-list>
    <place-of-birth-list>Citizenship: US
</place-of-birth-list>
    <document-list>
      <document-id>SSN: 405 41 5342 or 467 79 1065</document-id>
    </document-list>
    <address-list>
      <address>225 Syracuse Place, Richardson, Texas 75081, USA</address>
    </address-list>
    <address-list>
      <address>811 South Central Expressway</address>
    </address-list>
    <address-list>
      <address>Suite 210 Richardson, Texas 75080, USA</address>
    </address-list>
    <comments>A Syrian-born US citizen who has been an employee/ associate of Viktor Bout for about a decade. The UN identified Chichakli as Viktor Bout’s Chief Financial Manager and, therefore, as one who acts at Bout’s direction. His own resume details his senior positions with several Bout-controlled companies. A certified public accountant and certified fraud examiner with more than 12 years of experience, plays a significant role in assisting Bout in setting up and managing a number of his key firms and moving money (both for acquisition of assets and reparation of profits). In media interviews, reportedly has held himself out as spokesperson for Viktor Bout and his network. Chichakli is an officer of San Air General Trading. Payments for many of the weapons that went to Liberia through Victor Bout’s network in 2000 and 2001 were directed to San Air’s bank accounts. As such, Chichakli is associated with an entity providing financial or military support to armed rebel groups in Liberia</comments>
  </acount-list>
  <acount-list>
    <number-entry>1017</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>COOPER</aka-name1>
      <aka-name2>Randolph (Randolf)</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>28 OCT 1950</date-of-birth-list>
    <comments>Former Managing Director of Robertsfield International Airport. He was instrumental in the various violations of the arms embargo.

Associate of former Liberian President Charles Taylor with ongoing ties to him.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1018</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>GEORGE</aka-name1>
      <aka-name2>Martin</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Former Ambassador of Liberia to the Federal Republic of Nigeria. Associate of former President Charles Taylor with ongoing ties to him. Alleged to have provided funds to former President Taylor.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1019</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>GIBSON</aka-name1>
      <aka-name2>Myrtle</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>03 NOV 1952</date-of-birth-list>
    <comments>Ex-Senator. Advisor to former Liberian President Charles Taylor with ongoing ties to him. 
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1020</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>GOODRIDGE (GOODRICH)</aka-name1>
      <aka-name2>Reginald B. (Senior)</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>11 NOV 1952</date-of-birth-list>
    <comments>Former Minister for Culture, Information and Tourism. Associate of former Liberian President Charles Taylor with ongoing ties to him.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1021</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>JOBE</aka-name1>
      <aka-name2>Baba</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1959</date-of-birth-list>
    <nationality-list>Nationality: The Gambia </nationality-list>
    <comments>Former Director of the Gambia New Millenium Air Company. Former member of Parliament of the Gambia. S/2001/1015, para. 287. Arms trafficker  in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. In prison in the Gambia.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1022</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>KIIA TAI</aka-name1>
      <aka-name2>Joseph</aka-name2>
      <aka-name3>Wong</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Executive of the Oriental Timber Company.

Provided military and financial support for Taylor S/2001/1015, para. 334. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1023</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>MININ</aka-name1>
      <aka-name2>Leonid</aka-name2>
      <aka-name3>Yukhimovich</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>BLYUVSHTEIN</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>BLYAFSHTEIN</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>BLUVSHTEIN</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>BLYUFSHTEIN</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>OSOLS, Igor</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Vladamir (Vladimir) Abramovich</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>POPILO-VESKI</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>POPILOVESKI</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>(POPELA/POPELO)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Vladimir Abramovich</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>BRESLAN, Wulf</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>BLAVSTEIN</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>KERLER</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>14 DEC 1947 in Odessa, USSR (18 OCT 1946), (10 JUL NK), (14 DEC 1947)</date-of-birth-list>
    <nationality-list>Israel </nationality-list>
    <document-list>
      <document-id>Russian Passport: KI0861177</document-id>
      <document-reg>Bolivian Passport: 65118
Forged German Passports:5280007248D, 18106739D (MININ); Greek Passport: no details; Israeli Passports: 6019832 valid 06/11/94-05/11/99 9001689, valid 23/01/97-22/01/02 90109052 issued on 26/11/97</document-reg>
    </document-list>
    <document-list>
      <document-id>65118; 5280007248D, 18106739D, 6019832, KI0861177</document-id>
      <document-reg>Bolivian Passport; Forged German Passports; Greek Passport: no details; Israeli Passports; Russian Passport</document-reg>
    </document-list>
    <comments>Owner of Exotic Tropical Timber Enterprises. Key financier for Taylor [S/2001/1015, para. 346].

Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1024</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>NAYDO</aka-name1>
      <aka-name2>Valeriy</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>NAIDO, Valerii</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>10 August 1957</date-of-birth-list>
    <citizenchip-list>Ukrainian</citizenchip-list>
    <document-list>
      <document-id>AC251295, KC024178</document-id>
      <document-country>Ukrainian</document-country>
    </document-list>
    <address-list>
      <address>c/o CET Aviation, P.O. Box 932-20C, Ajman, UAE</address>
    </address-list>
    <comments>Has been described as “Bout’s number two” man in South Africa by another Bout associate. A former pilot for Bout and one of the directors of Air Pass (Pietersburg Aviation Services and Systems), a Bout front company. Also listed in a commercial database of UAE firms as CET Aviation’s Chief Executive Officer. CET is a holding company Bout organizaed to incorporate two of his firms: Centrafrican Airlines and San Air General Trading.

</comments>
  </acount-list>
  <acount-list>
    <number-entry>1025</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>RUPRAH</aka-name1>
      <aka-name2>Sanjivan</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Samir NASR</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>09 AUG 1966</date-of-birth-list>
    <document-list>
      <document-id>D-001829-00; D-002081-00</document-id>
    </document-list>
    <comments>Businessman Former Deputy Commissioner of the Bureau of Maritime Affairs. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. </comments>
  </acount-list>
  <acount-list>
    <number-entry>1026</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>SALAME (SALAMI)</aka-name1>
      <aka-name2>Mohamed Ahmad</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Moustapha A SALAMI</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Moustapha SALAMI</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ameri AL JAWAD</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jawad AL AMERI</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>22 SEP 1961</date-of-birth-list>
    <place-of-birth-list>POB: Abengourou, Cоte d’Ivoire (18 OCT 1963)
</place-of-birth-list>
    <nationality-list>Lebanon</nationality-list>
    <document-list>
      <document-id>Diplomatic – 2781</document-id>
      <document-reg>Ordinary Lebanese Passport: 1622263 Togolese Diplomatic Passport: 004296/00409/00; Liberian Diplomatic Passport: 000275; 2nd Liberian Diplomatic Passport: 002414; Liberian Diplomatic Passport: D/001217; Ivorian Passport: no details avail</document-reg>
    </document-list>
    <document-list>
      <document-id>1622263, 004296/00409/00, 000275, 002414, D/001217, 2781</document-id>
      <document-reg>Ordinary Lebanese Passport; Togolese Diplomatic Passport; Liberian Diplomatic Passport; 2nd Liberian Diplomatic Passport; Ivorian Passport: no details available; Liberian Diplomatic Passport; Liberian Passport Diplomatic</document-reg>
    </document-list>
    <comments>Owner, Mohamed and Company Logging Company. Informal diplomatic representative of former Liberian President Charles Taylor with ongoing ties to him.
Ambassador Plenipotentiary to Chairman G. Bryant of Liberia since 2003, having previously held the same post under former President Taylor.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1027</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>SHAW</aka-name1>
      <aka-name2>Emmanuel (II)</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>26 JUL 1946 (26 JUL 1956)</date-of-birth-list>
    <comments>Director of Lonestar Airways. Associated with Lone Star Communications Cooperation.

Instrumental in the breaching of the arms embargo in 2003.
Former economic adviser to ex-President Taylor with ongoing ties to him.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1028</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>SNOWE</aka-name1>
      <aka-name2>Edwin M., Jr.</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>11 February 1970</date-of-birth-list>
    <nationality-list>Liberia </nationality-list>
    <document-list>
      <document-id>OR/0056672-01, D/005072</document-id>
      <document-reg>Liberian Passport No: Diplomatic D005640; ECOWAS-DPL Passport No: D-00172 (07/08/08-06/07/10)</document-reg>
    </document-list>
    <address-list>
      <address>POB: Mano River, Grand Cape Mount, Liberia
Address: Elwa Road, Monrovia, Liberia</address>
    </address-list>
    <comments>Representative, Liberian House of Representatives. Managing Director of the Liberian Petroleum and Refining Corporation (LPRC). Associate of former President Charles Taylor with ongoing ties to him. Alleged to have provided funds to former President Taylor.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1029</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>TAYLOR</aka-name1>
      <aka-name2>Agnes Reeves</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>REEVES-TAYLOR</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>27 SEP 1965</date-of-birth-list>
    <nationality-list>Liberia </nationality-list>
    <comments>Former Liberian Permanent Representative to the International Maritime Organization. Former Senior Member of the Liberian Government. Ex-wife and associate of former Liberian President Charles Taylor with ongoing ties to him. 

</comments>
  </acount-list>
  <acount-list>
    <number-entry>1030</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>TAYLOR</aka-name1>
      <aka-name2>Charles “Chuckie” (Junior)</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Charles Taylor II</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Roy M. Belfast, Junior</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Chuckie</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Charles McArthur Emmanuel</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>12 Feb. 1978</date-of-birth-list>
    <comments>Associate, adviser and son of former Liberian President Charles Taylor with ongoing ties to him.
Currently on trial in the United States of America
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1031</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>TAYLOR</aka-name1>
      <aka-name2>Charles Ghankay (Charles MacArthur)</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jean-Paul Some</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>01 SEP 1947 (28 JAN 1948)</date-of-birth-list>
    <comments>Former President of Liberia.
Currently on trial in The Hague
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1032</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>TAYLOR</aka-name1>
      <aka-name2>Tupee Enid</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>17 DEC 1960 (17 DEC 1962)</date-of-birth-list>
    <document-list>
      <document-id>Diplomatic Passport: D/002216</document-id>
      <document-country>Liberia</document-country>
    </document-list>
    <comments>Ex-wife and 

associate of former Liberian President Charles Taylor with ongoing ties to him.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1033</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>TAYLOR (HOWARD TAYLOR)</aka-name1>
      <aka-name2>Jewel Howard</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>17 JAN 1963</date-of-birth-list>
    <document-list>
      <document-id>D/003835-04; D/00536307</document-id>
    </document-list>
    <comments>Senator, Liberian Senate Spouse of former Liberian President Charles Taylor with ongoing ties to him.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1034</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>UREY</aka-name1>
      <aka-name2>Benoni</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>22 JUN 1957</date-of-birth-list>
    <document-list>
      <document-id>D-00148399; D/002356</document-id>
      <document-country>Liberia</document-country>
      <document-reg>Liberian Diplomatic Passport; Commissioner of Maritime Passport</document-reg>
    </document-list>
    <comments>Ex-Commissioner of Maritime Affairs of Liberia. He was the direct superior of Mr. Ruprah and played a key role in arms procurements starting in the summer of 2002. Associate of former Liberian President Charles Taylor with ongoing ties to him.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1035</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>YEATEN (YEATON)</aka-name1>
      <aka-name2>Benjamin D.</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>28 FEB 1969 (29 FEB 1969)</date-of-birth-list>
    <comments>Former head of the Special Security Unit in Liberia.

Ex-Director, Special Security Services. Associate of former Liberian President Charles Taylor with ongoing ties to him.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1036</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>AIR CESS</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Air Cess Holdings, Ltd.</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Air Cess Liberia</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Air Cess Rwanda</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Cessavia</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Air Cess, Inc. 360-C</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Air Pas</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Air Pass</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Chess Air Group</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Pietersburg Aviation Services &amp; Systems</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Air Cess Equatorial Guinea</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Air Cess Swaziland (Pty.) Ltd</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Malabo, Equatorial Guinea; P.O. Box 7837, Sharjah, UAE; P.O. Box 3962, Sharjah, UAE; Islamabad, Pakistan; Entebbe, Uganda</address>
    </address-list>
    <comments>Air Cess has been identified as the flagship firm of Victor Bout’s network. Originally active in Belgium, it has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium, Swaziland and South Africa. Air Cess is the only firm in Bout’s network that ever officially listed him as its head. In Swaziland, Bout entered into ajoint venture with a South African company to form Air Pass. Air Cess had 90% ownership of this joint venture. Records show that Bout owned 90% of the shares of Air Pass. According to NGO reporting, Viktor transferred daily operational control of Air Cess to his brother, Sergei Bout, some time during the 1990s. This entity can thus be considered to be owned or controlled by either Viktor and/or Sergei Bout.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1037</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>ABIDJAN FREIGHT</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Abidjan Freight was a front company set up by Sanjivan Ruprah (included on the Liberia Sanctions Committee list) to act as a freight forwarder for Viktor Bout’s arms shipments to Liberia.  Abidjan Freight was also used by Viktor Bout and Gus Van Kouwenhoven (also included on the Committee’s assets freeze list) to conceal the exact routing and final destination of an aircraft delivering military goods to Monrovia, according to UN officials
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1038</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>AIR ZORY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Air Zori, Ltd.</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Air Zori</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>54 G.M. Dimitrov Blvd., BG-1125, Sofia, Bulgaria; 6 Zenas Kanther Str., 1065 Nicosia, Cyprus</address>
    </address-list>
    <comments>Sergei Bout controls Air Zory as the majority shareholder. Air Zory has been linked to Viktor Bout’s network of companies.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1039</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>AIRBAS TRANSPORTATION FZE</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Aviabas</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Airbas Transportation, Inc.</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Air Bas</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Air Bass</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 8299, Sharjah, UAE; 811 S. Central Expressway, Suite 210 Richardson, Texas 75080, USA</address>
    </address-list>
    <comments>Airbas is a commercial charter company which is run by Viktor and Sergei Bout. Sergei has power of attorney for all transactions. Airbas was created in 1995 by Sergei, and has used another Bout firm, CET Aviation based in Malabo, as cover to register its aircraft in Equatorial Guinea. According to a UN report, payments for Airbas are made to the accounts of Irbis, a Viktor Bout front company.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1040</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>ATC, Ltd</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Gibraltar, U.K.</address>
    </address-list>
    <comments>According to the UN, ATC, Ltd. is a Viktor Bout-controlled firm and is a major shareholder in one of Viktor Bout’s flagship companies, Centrafrican Airlines. In addition, when Bout registered Centrafrican Airlines in 1998, the registration itself indicated that ATC was one of the principal shareholders of Centrafican and that it was controlled by Bout.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1041</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>BUKAVU AVIATION TRANSPORT</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Democratic Republic of the Congo</address>
    </address-list>
    <comments>Business Air Services has been identified by the “UN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congo” as a DRC firm in which Viktor Bout is the principal officer.  The UN Panel identified it as one of several firms involved in the illegal export of diamonds, gold, copper, cobalt, timber and coltan from the DRC.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1042</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>CENTRAFRICAN AIRLINES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Central African Airlines</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Central African Air</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Centrafricain Airlines</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Central African Airways</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 2760, Bangui, Central African Republic; c/o Transavia Travel Agency, P.O. Box 3962, Sharjah, UAE; P.O. Box 2190, Ajman, UAE; Kigali, Rwanda</address>
    </address-list>
    <comments>Centrafrican is owned by Viktor Bout. While he is not involved in the day-to-day management of the firm, UN investigators found that Viktor signs the contracts for sale and purchase of aircraft, as well as leasing documents, for the company. The firm has been tied to numerous illicit arms shipments to conflict zones. This company has also been used to engage in massive fraud by forging airworthiness certificates, air operator permit, and certificates of registration for a great number of aircraft.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1043</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>CENTRAL AFRICA DEVELOPMENT FUND</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA; P.O. Box 850431, Richardson, Texas 75085, USA</address>
    </address-list>
    <comments>The Central Africa Development Fund is a non-profit entity located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1044</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>CET Aviation Enterprise (FZE)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 932 – C20, Ajman, UAE; Equatorial Guinea</address>
    </address-list>
    <comments>Viktor Bout reorganized his holds in the UAE so that two of his older firms – Centrafrican Airlines and San Air General Trading – became part of a holding company called CET Aviation Enterprise. Press reports identify CET as a company controlled by Viktor Bout.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1045</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>CHICHAKLI &amp; ASSOCIATES, PLLC</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Chichakli Hickmanriggs &amp; Riggs</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Chichakli Hickman-Riggs &amp; Riggs, PLLC</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>811 S. Central Expressway, Suite 210, Richardson, Texas; 75080, USA</address>
    </address-list>
    <comments>This company is an accounting and auditing firm. Richard Chichakli, Viktor Bout’s Chief Financial Officer, is listed as the managing partner and is the only officer on record. It is located at the same address in Richardson, Texas occupied by other firms owned or controlled by Chichakli that are being proposed for listing. 
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1046</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>CONTINUE PROFESSIONAL EDUCATION, INC.</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Gulf Motor Sales</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>811 S. Central Expressway, Suite 210, Richardson, Texas; 75080, USA</address>
    </address-list>
    <comments>The president of this company is Richard Chichakli, Viktor Bout’s Chief Financial Officer. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1047</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>DAYTONA POOLS, INC.</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>225 Syracuse Place, Richardson, Texas 75081, USA</address>
    </address-list>
    <comments>Daytona Pools was incorporated by Gloria Chichakli, wife of Richard Chichakli. However, a few years later, the company’s annual fillings indicated that Richard was the President, and Gloria was Vice-President. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm, along with the other firms owned or controlled by Chichakli that are being proposed for listing.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1048</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>DHH ENTERPRISES, INC.</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Corporate registration documents list Richard Chichakli, Viktor Bout’s Chief Financial Officer, as CEO, Director, and President of this company. They also indicate that he owns 100% of the capital stock. The company is located at the same address in Richardson, Texas as Richard Chichakli’s  accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing. 
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1049</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>GAMBIA NEW MILLENNIUM AIR COMPANY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Gambia Millennium Airline</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Gambia New Millennium Air</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>State House, Banjul, Gambia</address>
    </address-list>
    <comments>The Director of this firm is Baba Jobe, who is already listed on the Liberia Sanctions Committee’s assets freeze list. According to a commercial aviation database, the firm acted as a cover for Victor Bout’s operations. Its one aircraft, a Russian-made passenger jet, was acquired from Centrafircan Airlines.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1050</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>IB OF AMERICA HOLDINGS, INC.</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA</address>
    </address-list>
    <comments>Richard Chichakli, who is Viktor Bout’s Chief Financial Officer, is listed as the President of the company. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1051</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>IRBIS AIR COMPANY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>UL Furmanova 65, Office 317, Almaty, Khazakhstan 48004</address>
    </address-list>
    <comments>Irbis was formed in 1998 and leases its aircraft exclusively from Air Cess. The “UN Final Report of the Monitoring Mechanism on Angola Sanctions” in 2000 reported “it can be considered that Irbis forms an Eastern European office for Viktor Bout.” The UN Monitoring Mechanism on Angola Sanctions further stated that Irbis has been a front company of Viktor Bout’s aircraft leasing operations for the past seven years. Press reports further indicated that the company is owned by Bout.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1052</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>MOLDTRANSAVIA SRL</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Aeroport MD-2026, Chisinau, Moldova</address>
    </address-list>
    <comments>This company is owned and managed by an admitted employee of Viktor Bout who is a longtime former agent of Air Cess. Moldtransavia’s only plane is owned by Viktor Bout and is insured by a Viktor Bout company, San Air General Trading. As such, Moldstransavia is indirectly controlled by Viktor Bout. Moldstransavia has also participated in illicit arms deals for Viktor Bout and his companies. It has been involved in a t least one arms shipment to Liberia.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1053</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>NORDIC, LTD.</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nordik Limited EOOD</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>9 Fredrick J. Curie Street, Sofia, Bulgaria 1113</address>
    </address-list>
    <comments>According to a local cooperate registry, Sergei Bout is the sole owner and CEO of Nordic, Ltd., incorporated in Bulgaria. According to a commercial database report, Sergei Bout holds 100% of the voting capital of the company.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1054</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>ODESSA AIR</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Okapi Air</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Entebbe, Uganda</address>
    </address-list>
    <comments>According to UN reporting, Odessa Air is a Viktor Bout-owned firm based in Uganda. It was formerly known as Okapi Air and was non-operation when Bout purchased it. A Ugandan judicial commission noted that Odessa Air is one of several aviation firms that Viktor Bout registered in Uganda and the Civil Aviation Authority. 
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1055</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>ORIENT STAR COOPERATION</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Orient Star Aviation</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA</address>
    </address-list>
    <comments>Texas State corporate records show Richard Chichakli, Viktor Bout’s Chief Financial Officer, as the sole director of this firm. Chichakli identified himself in a 2004 filling as the firm’s president. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing. 
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1056</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>RICHARD A. CHICHAKLI, P.C.</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA; P.O. Box 850432, Richardson, Texas 75085, USA</address>
    </address-list>
    <comments>Richard Chichakli, Viktor Bout’s Chief Financial Officer, is listed on corporate documents as the sole director and president of this company. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1057</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>ROCKMAN, LTD.</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Rokman EOOD</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>9 Fredrick J. Curie Street, Sofia, Bulgaria 1113</address>
    </address-list>
    <comments>According to a local corporate registry, Sergei Bout is the sole owner and CEO of Rockman, Ltd., incorporated in Bulgaria. According to a commercial database report, Sergei Bout holds 100% of the voting capital of the company. 
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1058</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>SAN AIR GENERAL TRADING FZE</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>San Air General Trading, LLC</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 932-20C, Ajman, UAE; P.O. Box 2190, Ajman, UAE; 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA</address>
    </address-list>
    <comments>San Air General Trading is the main company behind many of Viktor Bout’s arms shipments into Liberia. It serves as an agent for Centrafrican Airlines, a company owned by Viktor Bout that receives payments from the Liberian Government for arms shipments. UN investigators concluded that Centrafrican Airlines and San Air are, in fact, parts of the same company. The General Manager of San Air is Serguei Denissenko. In addition, the UN has identified Chichakli as the Chief Financial Officer for San Air General Trading in the UAE, and Chichakli has admitted in media interviews that he “set (San Air) up for Viktor (Bout).” As such, San Air is owned by Viktor Bout and controlled by Bout, Denissenko and Chichakli.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1059</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>SANTA CRUZ IMPERIAL AIRLINES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 60315, Dubai, UAE; Sharjah, UAE</address>
    </address-list>
    <comments>Santa Cruz Imperial has been identified by various sources as being owned or controlled by Viktor Bout and/or Sanjivan Ruprah (also already listed by the Liberian Sanctions Committee). However, there has been some disagreement as to whether Viktor Bout actually owned this company. Nevertheless, Santa Cruz aircraft have operated interchangeably with aircraft from Bout’s network. For example, Viktor Bout has used Santa Cruz aircraft to sell arms to UNITA in Angola and to sell aircraft to the Taliban in Afghanistan. Accordingly, Bout has at least indirect control over Santa Cruz.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1060</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>SOUTHBOUND, LTD.</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 398, Suite 52 and 553 Monrovia House, 26 Main Street, Gibraltar, UK</address>
    </address-list>
    <comments>Southbound, Ltd. is a major shareholder in one of Viktor Bout’s flagship companies, Centrafrican Airlines. Documents filed when Viktor Bout registered Centrafrican Airlines indicated that Viktor also controlled Southbound.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1061</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>TRANS AVIATION GLOBAL GROUP, INC.</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA</address>
    </address-list>
    <comments>Richard Chichakli is listed as the president and director of this company. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1062</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>TRANSAVIA NETWORK</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Transavia Travel Cargo</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Trans Aviation</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Transavia Travel Agency</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>NV Trans Aviation Network Group</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>TAN Group</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>1304 Boorj Building, Bank Street, Sharjah, UAE; P.O. Box 3962, Sharjah, UAE; P.O. Box 2190, Ajman, UAE; Ostende Airport, Belgium</address>
    </address-list>
    <comments>Transavia Network is one of Viktor Bout’s oldest companies (it first appeared in Belgium in 1995) and provides cover for other Bout-controlled firms.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1063</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>VIAL COMPANY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Delaware, USA</address>
    </address-list>
    <comments>According to a Belgian arrest warrant filed with Interpol in February 2002, Viktor Bout had power of attorney over Vial’s bank accounts and used them to launder proceeds from weapons trafficking. An article in a South African academic journal reports that Viktor Bout also used Vial as the mechanism to sell aircraft to the Taliban regime in Afghanistan.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1064</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003) та 1532 (2004)</program-entry>
    <aka-list>
      <aka-name1>WESTBOUND, LTD.</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 399, 26 Main Street, Gibraltar, UK</address>
    </address-list>
    <comments>Westbound, Ltd. is owned by Ronald De Smet. De Smet is a Belgian pilot who has a long history of acting on behalf of Viktor Bout. Westbound is a major shareholder in one of Viktor Bout’s flagship companies, Centrafrican Airlines. When Bout registered Centrafrican Airlines in 1998, the three principal shareholders were Westbound, Southbound, and ATC Ltd., all of Gibraltar. Accordingly, Westbound is indirectly controlled by Bout. 
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1065</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1718 (2006) </program-entry>
    <aka-list>
      <aka-name1>KOREA	MINING	DEVELOPMENT	TRADING</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>“KOMID”</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>DPRKN MINING DEVELOPMENT TRADING</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>CHANGGWANG	SINYONG</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>EXTERNAL TECHNOLOGY GENERAL</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <country>DPRK.</country>
      <city>Pyongyang, Central District</city>
    </address-list>
    <comments>Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1066</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1718 (2006) </program-entry>
    <aka-list>
      <aka-name1>KOREA RYONBONG GENERAL CORPORATION</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>LYONGAKSAN GENERAL TRADING CORPORATION</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>KOREA YONBONG GENERAL CORPORATION</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <country>DPRK</country>
      <city>Pyongyang, Pot’onggang District</city>
    </address-list>
    <comments>Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1067</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1718 (2006) </program-entry>
    <aka-list>
      <aka-name1>TANCHON COMMERCIAL BANK</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>CHANGGWANG CREDIT BANK</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>KOREA CHANGGWANG CREDIT BANK</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Saemul 1-Dong Pyongchon District, Pyongyang, DPRK</address>
    </address-list>
    <comments>Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons</comments>
  </acount-list>
  <acount-list>
    <number-entry>1068</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1718 (2006) </program-entry>
    <aka-list>
      <aka-name1>NAMCHONGANG TRADING CORPORATION</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>NAMCHONGANG TRADING</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>NOMCHONGANG TRADING CO.</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>NCG</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>NAM CHONG GAN TRADING CORPORATION</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>NAM CHON GANG CORPORATION</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Pyongyang, DPRK.</address>
    </address-list>
    <comments>Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK`s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang`s proliferation activities are of grave concern given the DPRK`s past proliferation activities </comments>
  </acount-list>
  <acount-list>
    <number-entry>1069</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1718 (2006) </program-entry>
    <aka-list>
      <aka-name1>HONG KONG ELECTRONICS</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>HONG KONG ELECTRONICS KISH CO</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Location: Sanaee St., Kish Island, Iran.</address>
    </address-list>
    <comments>owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID</comments>
  </acount-list>
  <acount-list>
    <number-entry>1070</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1718 (2006) </program-entry>
    <aka-list>
      <aka-name1>KOREA HYOKSIN TRADING CORPORATION</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>KOREA HYOKSIN EXPORT AND IMPORT CORPORATION</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Rakwon-dong, Pothonggang District, Pyongyang, DPRK.</address>
    </address-list>
    <comments>a DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1071</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1718 (2006) </program-entry>
    <aka-list>
      <aka-name1>GENERAL BUREAU OF ATOMIC ENERGY (GBAE)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>General Department of Atomic Energy (GDAE)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Haeudong, Pyongchen District, Pyongyang, DPRK.</address>
    </address-list>
    <comments>The GBAE is responsible for the DPRK's nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1072</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1718 (2006) </program-entry>
    <aka-list>
      <aka-name1>KOREAN TANGUN TRADING CORPORATION</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Pyongyang, DPRK.</address>
    </address-list>
    <comments>Korea Tangun Trading Corporation is subordinate to DPRK's Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK's defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1073</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1718 (2006) </program-entry>
    <aka-list>
      <aka-name1>Yun Ho-jin</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Yun Ho-chin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>13 October 1944</date-of-birth-list>
    <comments>Director of Namchongang Trading Corporation? oversees the import of items needed for the uranium enrichment program. </comments>
  </acount-list>
  <acount-list>
    <number-entry>1074</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1718 (2006) </program-entry>
    <aka-list>
      <aka-name1>Ri Je-son</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ri Che-son</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>born 1938</date-of-birth-list>
    <comments>Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK’s nuclear program? facilitates several nuclear endeavors including GBAE’s management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1075</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1718 (2006) </program-entry>
    <aka-list>
      <aka-name1>Hwang Sok-hwa</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Director in the General Bureau of Atomic Energy (GBAE)? involved in DPRK’s nuclear program? as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1076</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1718 (2006) </program-entry>
    <aka-list>
      <aka-name1>Ri Hong-sop</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>born 1940</date-of-birth-list>
    <comments>Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant. </comments>
  </acount-list>
  <acount-list>
    <number-entry>1077</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1718 (2006) </program-entry>
    <aka-list>
      <aka-name1>Han Yu-ro</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Director of Korea Ryongaksan General Trading Corporation? involved in DPRK's ballistic missile program.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1078</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 751 (1992) та 1907 (2009)</program-entry>
    <aka-list>
      <aka-name1>AL-SHABAAB</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>SHABAAB</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>THE YOUTH</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>MUJAHIDIN</aka-name1>
      <aka-name2>AL-SHABAAB</aka-name2>
      <aka-name3>MOVEMENT</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>MUJAHIDEEN</aka-name1>
      <aka-name2>YOUTH</aka-name2>
      <aka-name3>MOVEMENT</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>MUJAHIDIN</aka-name1>
      <aka-name2>YOUTH</aka-name2>
      <aka-name3>MOVEMENT</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>MYM</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>HARAKAT</aka-name1>
      <aka-name2>SHABAB</aka-name2>
      <aka-name3>AL-MUJAHIDIN</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>HIZBUL</aka-name1>
      <aka-name2>SHABAAB</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>HISB'UL</aka-name1>
      <aka-name2>SHABAAB</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AL-SHABAAB</aka-name1>
      <aka-name2>AL-ISLAMIYA</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>YOUTH</aka-name1>
      <aka-name2>WING</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AL-SHABAAB</aka-name1>
      <aka-name2>AL-ISLAAM</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AL-SHABAAB</aka-name1>
      <aka-name2>AL-JIHAAD</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>THE UNITY OF ISLAMIC YOUTH</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>HARAKAT</aka-name1>
      <aka-name2>AL-SHABAAB</aka-name2>
      <aka-name3>AL-MUJAAHIDIIN</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>HARAKATUL</aka-name1>
      <aka-name2>SHABAAB</aka-name2>
      <aka-name3>AL MUJAAHIDIIN</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>MUJAAHIDIIN</aka-name1>
      <aka-name2>YOUTH</aka-name2>
      <aka-name3>MOVEMENT</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AL-SHABAB</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Somalia</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>1079</number-entry>
    <date-entry>20101206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 751 (1992) та 1907 (2009)</program-entry>
    <aka-list>
      <aka-name1>Yasin</aka-name1>
      <aka-name2>Ali</aka-name2>
      <aka-name3>Baynah</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>BAYNAH</aka-name1>
      <aka-name2>Yasin</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>BAYNAH</aka-name1>
      <aka-name2>Yassin</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>BAYNAX</aka-name1>
      <aka-name2>Yasiin</aka-name2>
      <aka-name3>Cali</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>BEENAH</aka-name1>
      <aka-name2>Yasin</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>BEENAH</aka-name1>
      <aka-name2>Yassin</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>BEENAX</aka-name1>
      <aka-name2>Yasin</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>BEENAX</aka-name1>
      <aka-name2>Yassin</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>BENAH</aka-name1>
      <aka-name2>Yasin</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>BENAH</aka-name1>
      <aka-name2>Yassin</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>BENAX</aka-name1>
      <aka-name2>Yassin</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>BEYNAH</aka-name1>
      <aka-name2>Yasin</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>BINAH</aka-name1>
      <aka-name2>Yassin</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>CALI</aka-name1>
      <aka-name2>Yasiin</aka-name2>
      <aka-name3>Baynax</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>ALI</aka-name1>
      <aka-name2>Yasin</aka-name2>
      <aka-name3>Baynah</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>ALI</aka-name1>
      <aka-name2>Yassin</aka-name2>
      <aka-name3>Mohamed</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>24 December 1965</date-of-birth-list>
    <nationality-list>Somalia Alt., Sweden</nationality-list>
    <comments>Yasin Ali Baynah has incited attacks against the Transitional Federal Government (TFG) and the African Union Mission in Somalia (AMISOM). He has also mobilized support and raised funds on behalf of the Alliance for the Re-Liberation of Somalia and Hisbul Islam, both of which have actively engaged in acts that threaten the peace and security of Somalia, including rejection of the Djibouti Agreement, and attacks on the TFG and AMISOM forces in Mogadishu.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1080</number-entry>
    <date-entry>20101206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 751 (1992) та 1907 (2009)</program-entry>
    <aka-list>
      <aka-name1>Hassan</aka-name1>
      <aka-name2>Dahir</aka-name2>
      <aka-name3>Aweys</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AWES</aka-name1>
      <aka-name2>Shaykh</aka-name2>
      <aka-name3>Hassan</aka-name3>
      <aka-name4>Dahir</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AWEYES</aka-name1>
      <aka-name2>Hassen</aka-name2>
      <aka-name3>Dahir</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AWEYS</aka-name1>
      <aka-name2>Ahmed</aka-name2>
      <aka-name3>Dahir</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>"HASSAN, Sheikh"</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AWEYS</aka-name1>
      <aka-name2>Sheikh</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>DAHIR</aka-name1>
      <aka-name2>Aweys</aka-name2>
      <aka-name3>Hassan</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>IBRAHIM</aka-name1>
      <aka-name2>Mohammed</aka-name2>
      <aka-name3>Hassan</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>OAIS</aka-name1>
      <aka-name2>Hassan</aka-name2>
      <aka-name3>Tahir</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>UWAYS</aka-name1>
      <aka-name2>Hassan</aka-name2>
      <aka-name3>Tahir</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>ALI</aka-name1>
      <aka-name2>Sheikh</aka-name2>
      <aka-name3>Hassan</aka-name3>
      <aka-name4>Dahir Aweys</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AWES</aka-name1>
      <aka-name2>Hassan</aka-name2>
      <aka-name3>Dahir</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AWEYS</aka-name1>
      <aka-name2>Sheikh</aka-name2>
      <aka-name3>Hassan</aka-name3>
      <aka-name4>Dahir</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1935 Citizen</date-of-birth-list>
    <place-of-birth-list>Somalia</place-of-birth-list>
    <nationality-list>Somalia</nationality-list>
    <comments>Hassan Dahir Aweys has acted and continues to act as a senior political and ideological leader of a variety of armed opposition groups responsible for repeated violations of the general and complete arms embargo and/or acts that threaten the Djibouti peace agreement, the Transitional Federal Government (TFG) and the African Union Mission in Somalia (AMISOM) forces. Between June 2006 and September 2007, AWEYSs served as chairman of the central committee of the Islamic Courts Union; in July 2008 he declared himself chairman of the Alliance for the Re-Liberation of Somalia-Asmara wing; and in May 2009 he was named chairman of Hisbul Islam, an alliance of groups opposed to the TFG. In each of these positions, AWEYS`s statements and actions have demonstrated an unequivocal and sustained intention to dismantle the TFG and expel AMISOM by force from Somalia.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1081</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 751 (1992) та 1907 (2009)</program-entry>
    <aka-list>
      <aka-name1>Hassan</aka-name1>
      <aka-name2>Abdullah</aka-name2>
      <aka-name3>Hersi</aka-name3>
      <aka-name4>Al-Turki</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hassan</aka-name1>
      <aka-name2>TURKI</aka-name2>
      <aka-name3>Hassan</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Cabdulle</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>fka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hassan</aka-name1>
      <aka-name2>XIRSI</aka-name2>
      <aka-name3>Xasan</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Cabdilaahi</aka-name1>
      <aka-name2>XIRSI</aka-name2>
      <aka-name3>Xasan</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AL-TURKI</aka-name1>
      <aka-name2>Hassan</aka-name2>
      <aka-name3>TURKI</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdillahi</aka-name1>
      <aka-name2>Hersi</aka-name2>
      <aka-name3>TURKI</aka-name3>
      <aka-name4>Sheikh</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Somalia
DOB: circa 1944
РОВ: Ogaden Region, Ethiopia
Nationality: Somalia</address>
    </address-list>
    <comments>Hassan Abdullah Hersi Al-Turki has been a senior leader of an armed militia group since the mid-1990s and had engaged in numerous arms embargo violations. In 2006, al-Turki contributed forces to the Islamic Courts Union take-over of Mogadishu and emerged as a military leader in the group, aligned with al-Shabaab. Since 2006, al-Turki has made territory under his control available for training by various armed opposition groups including al-Shabaab. In September 2007, al-Turki appeared in an al-Jazeera news video showing militia training under his leadership.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1082</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 751 (1992) та 1907 (2009)</program-entry>
    <aka-list>
      <aka-name1>Fares</aka-name1>
      <aka-name2>Mohammed</aka-name2>
      <aka-name3>Mana'a</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fares</aka-name1>
      <aka-name2>Mohammed</aka-name2>
      <aka-name3>Manaa</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Faris</aka-name1>
      <aka-name2>Mana'a</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>February 8,1965</date-of-birth-list>
    <place-of-birth-list>Sadah, Yemen</place-of-birth-list>
    <document-list>
      <document-id>00514146</document-id>
      <document-country>Sanaa, Yemen</document-country>
    </document-list>
    <id-number-list>1417576;  Al-Amana, Yemen; Date</id-number-list>
    <comments>FARES MOHAMMED MANA'A has directly or indirectly supplied, sold or transferred to Somalia arms or related materiel in violation of the arms embargo. Mana'a is a known 
arms trafficker. In October 2009, the Yemeni government released a blacklist of arms dealers with Mana'a "on top," as part of an effort to stem the flood of weapons in the country, where weapons reportedly outnumber people. "Fans Manaa is a major weapons trafficker, and that's well known," according to June 2009 reporting by a U.S. journalist who is a commentator on Yemeni affairs, authors a semi-annual country report, and has contributed to Jane's Intelligence Group. In a December 2007 Yemen Times article, he is referenced as "Sheikh Fares Mohammed Mana'a, an arms dealer." In a January 2008 Yemen Times article, he is referred to as "Sheikh Faris Mana'a, an arms tradesman."</comments>
  </acount-list>
  <acount-list>
    <number-entry>1083</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 751 (1992) та 1907 (2009)</program-entry>
    <aka-list>
      <aka-name1>Bashir</aka-name1>
      <aka-name2>Mohamed</aka-name2>
      <aka-name3>Mahamoud</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bashir</aka-name1>
      <aka-name2>Mahmud</aka-name2>
      <aka-name3>Mohammed</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bashir</aka-name1>
      <aka-name2>Mohamed</aka-name2>
      <aka-name3>Mohamud</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Qorgab</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bashir</aka-name1>
      <aka-name2>Yare</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bashir</aka-name1>
      <aka-name2>Qorgab</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>GureGap</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu</aka-name1>
      <aka-name2>Muscab</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bashir</aka-name1>
      <aka-name2>Mohamed</aka-name2>
      <aka-name3>Mahmoud</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bashir</aka-name1>
      <aka-name2>Mohamed</aka-name2>
      <aka-name3>Mohamoud</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Circa 1979-1982</date-of-birth-list>
    <place-of-birth-list>Mogadishu, Somalia</place-of-birth-list>
    <nationality-list>Somali Location</nationality-list>
    <comments>Bashir Mohamed Mahamoud is a military commander of al-Shabaab. Mahamoud was also one of approximately ten members on al-Shabaab's leadership council as of late 2008. Mahamoud and an associate were in charge of the 10 June 2009 mortar attack against the Somali Transitional Federal Government in Mogadishu.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1084</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 751 (1992) та 1907 (2009) </program-entry>
    <aka-list>
      <aka-name1>Ahmed</aka-name1>
      <aka-name2>Abdi</aka-name2>
      <aka-name3>aw-Mohamed</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>ABUZUBAIR</aka-name1>
      <aka-name2>Muktar</aka-name2>
      <aka-name3>Abdulrahim</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AW MOHAMMED</aka-name1>
      <aka-name2>Ahmed</aka-name2>
      <aka-name3>Abdi</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>ZUBEYR</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>GODANE</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>MUKHTAR</aka-name1>
      <aka-name2>Shaykh</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>GODANI</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>ABU ZUBEYR</aka-name1>
      <aka-name2>Muktar</aka-name2>
      <aka-name3>Abdirahman</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AW-MOHAMUD</aka-name1>
      <aka-name2>Ahmed</aka-name2>
      <aka-name3>Abdi</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>10 Jul 1977</date-of-birth-list>
    <place-of-birth-list>Hargeysa, Somalia </place-of-birth-list>
    <nationality-list>Somalia</nationality-list>
    <comments>Ahmed Abdi Aw-Mohamed is a senior leader of al-Shabaab and was publically named emir of the organization in December 2007. He exercises command responsibility for al-Shabaab operations across Somalia. Aw-Mohamed has denounced the Djibouti peace process as a foreign conspiracy, and in a May 2009 audio recording to Somali media, he acknowledged that his forces were engaged in recent fighting in Mogadishu.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1085</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 751 (1992) та 1907 (2009)</program-entry>
    <aka-list>
      <aka-name1>Mohamed</aka-name1>
      <aka-name2>Sa'id</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohamed</aka-name1>
      <aka-name2>Sa'id</aka-name2>
      <aka-name3>Atom</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohamed</aka-name1>
      <aka-name2>Siad</aka-name2>
      <aka-name3>Atom</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>"Atom"</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1966 </date-of-birth-list>
    <place-of-birth-list>Circa, Galgala</place-of-birth-list>
    <address-list>
      <address>Badhan, Somalia</address>
    </address-list>
    <comments>MOHAMED SA'ID "ATOM" has engaged in acts that threaten the peace, security or stability of Somalia. ATOM has directly or indirectly supplied, sold, or transferred to Somalia arms or related materiel or advice, training, or assistance, including financing and financial assistance, related to military activities in violation of the arms embargo. ATOM has been identified as one of the principal suppliers of arms and ammunition for al-Shabaab operations in the Puntland region. He is described as the leader of a militia that emerged in 2006 in the eastern Sanaag region of northern Somalia. The militia comprises as many as 250 fighters and has been implicated in incidents of kidnapping, piracy and terrorism, and imports its own weapons, in violation of the arms embargo. ATOM has established his force as the principal military presence in the area, with a primary base near Galgala and a secondary base near Badhan. According to some information, ATOM is aligned with al-Shabaab and may receive </comments>
  </acount-list>
  <acount-list>
    <number-entry>1086</number-entry>
    <date-entry>20101206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 751 (1992) та 1907 (2009)</program-entry>
    <aka-list>
      <aka-name1>Fuad</aka-name1>
      <aka-name2>Mohamed</aka-name2>
      <aka-name3>Khalaf</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fuad</aka-name1>
      <aka-name2>Mohamed</aka-name2>
      <aka-name3>Qalaf</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fuad</aka-name1>
      <aka-name2>Mohammed</aka-name2>
      <aka-name3>Kalaf</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fuad</aka-name1>
      <aka-name2>Mohamed</aka-name2>
      <aka-name3>Kalaf</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fuad</aka-name1>
      <aka-name2>Mohammed</aka-name2>
      <aka-name3>Khalif</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fuad</aka-name1>
      <aka-name2>Muhammad</aka-name2>
      <aka-name3>Khalaf</aka-name3>
      <aka-name4>Shongole</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fuad</aka-name1>
      <aka-name2>Shongale</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fuad</aka-name1>
      <aka-name2>Shongole</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fuad</aka-name1>
      <aka-name2>Shangole</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fuad</aka-name1>
      <aka-name2>Songale</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fouad</aka-name1>
      <aka-name2>Shongale</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fuad</aka-name1>
      <aka-name2>Mohamed</aka-name2>
      <aka-name3>Khalif</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fuad</aka-name1>
      <aka-name2>Khalaf</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <place-of-birth-list>Mogadishu, Somalia Alt. </place-of-birth-list>
    <nationality-list>Somalia</nationality-list>
    <comments>Khalaf has facilitated financial support to al-Shabaab; in May 2008 he held two fundraising events for al-Shabaab at mosques in Kismaayo, Somalia. In April 2008, Khalaf and several other individuals directed vehicle borne explosive device attacks on Ethiopian bases and Somali Transitional Federal Government elements in Mogadishu, Somalia. In May 2008, Khalaf and a group of fighters attacked and captured a police station in Mogadishu, killing and wounding several soldiers.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1087</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1591 (2005)</program-entry>
    <aka-list>
      <aka-name1>ELHASSAN</aka-name1>
      <aka-name2>Gaffar</aka-name2>
      <aka-name3>Mohammed</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohmed</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Elhassan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Gaffar</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <place-of-birth-list>24 June 1953</place-of-birth-list>
    <comments>Major-General and Commander of the Western Military Region for the Sudanese Armed Forces &lt;SAF). The Panel of Experts report that Major-General Gaffar Mohammed Elhassan stated to them that he had direct operational command (primarily tactical command) of all elements of the SAF in Darfur while he was in command of the Western Military Region. Elhassan held this position as Western Military Area Commander from November 2004 (approx.) - early 2006. The Panel's information is that Elhassan was responsible for violations of paragraph 7 of SCR 1591 as by virtue of this position he requested (from Khartoum) and authorized (since 29 March 2005) the transfer of military equipment into Darfur without the prior approval of the 1591 Committee. Elhassan himself admitted to the Panel of Experts that aircraft, aircraft engines and other military equipment had been brought into Darfur from other parts of Sudan between 29 March 2005 and December 2005. For example he informed the Panel that 2 Mi-24 att</comments>
  </acount-list>
  <acount-list>
    <number-entry>1088</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1591 (2005)</program-entry>
    <aka-list>
      <aka-name1>HJLAL</aka-name1>
      <aka-name2>Musa (Sheikh)</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Paramount Chief of the Jalul Tribe in North Darfur. Report from Human Rights Watch states they have a memo dated 13 February 2004 from a local government office in North Darfur  ordering ''security units in the locality" to "allow the activities of the mujahideen and the volunteers under the command of the Sheikh Musa Hilal to proceed in the areas of [North Darfur] and to secure their vital needs". On 28 September 2005,400 Arab militia attacked the villages of Aro Sharrow (including its IDP camp). Acho, and Gozmena in West Darfur. We also believe that Musa Hilal was present during the attack on Aro Sharrow IDP camp: his son had been killed during the SLA attack on Shareia, so he was now involved in a personal blood feud. There are reasonable grounds to believe that as the Paramount Chief he had direct responsibility for these actions and is responsible for violations of international humanitarian and human rights law and other atrocities.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1089</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1591 (2005)</program-entry>
    <aka-list>
      <aka-name1>SHANT</aka-name1>
      <aka-name2>Adam</aka-name2>
      <aka-name3>Yacub</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sharif, Adam</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Yacoub</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Adam Yacub</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1976</date-of-birth-list>
    <place-of-birth-list>Circa </place-of-birth-list>
    <comments>Sudanese Liberation Army (SLA) Commander. SLA soldiers under the command of Adam Yacub Shant violated the cease-fire agreement by attacking a Government of Sudan military contingent that was escorting a convoy of trucks near Abu Hamra, Northern Darfur on July 23, 2005. killing three soldiers. After the attack Government military weapons and ammunition were looted. The Pane! of Experts has information establishing that the attack by SLA soldiers took place and was clearly organized; consequently it was well planned. It is therefore reasonable to assume, as the Panel concluded, that Shant. as the confirmed SLA Commander in the area, must have had knowledge of and approved / or ordered the attack. He therefore bears direct responsibility for the attack and meets the criteria for being listed.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1090</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1591 (2005)</program-entry>
    <aka-list>
      <aka-name1>BADRI</aka-name1>
      <aka-name2>Gabril</aka-name2>
      <aka-name3>Abdul</aka-name3>
      <aka-name4>Kareem</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Kareem</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Barey</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>General Gibri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <comments>National Movement for Reform and Development (NMRD) Field Commander. Badri is responsible for the kidnapping of African Union Mission in Sudan (AMIS) personnel in Darfur during October 2005. Badri openly attempts to thwart the AMIS mission through intimidation; for example he threatened to shoot down African Union (AU) helicopters in the Jebel Moon area in November 2005. Through such actions Badri has clearly violated SCR 1591 in constituting a threat to stability in Darfur and meets the criteria to be designated by the Committee to be subjected to sanctions. </comments>
  </acount-list>
  <acount-list>
    <number-entry>1091</number-entry>
    <date-entry>20101028</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційна інформація ООН</program-entry>
    <aka-list>
      <aka-name1>HAKIMULLAH</aka-name1>
      <aka-name2>MEHSUD</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>HAKIMULLAH</aka-name1>
      <aka-name2>MEHSUD</aka-name2>
      <type-aka>NE</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hakeemullah</aka-name1>
      <aka-name2>Mehsud</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Zulfiqar</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1979</date-of-birth-list>
    <place-of-birth-list>Approximately, Pakistan </place-of-birth-list>
    <nationality-list>Pakistani</nationality-list>
    <comments>Reportedly born in South Waziristan, Pakistan, and believed to be residing in Pakistan. Leader of Tehrik-i-Taliban Pakistan (not listed), an organization based in the tribal areas along the Afghanistan-Pakistan border. </comments>
  </acount-list>
  <acount-list>
    <number-entry>1092</number-entry>
    <date-entry>20101028</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційна інформація ООН</program-entry>
    <aka-list>
      <aka-name1>WALI</aka-name1>
      <aka-name2>UR REHMAN</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1970</date-of-birth-list>
    <place-of-birth-list>Approximately, Pakistan </place-of-birth-list>
    <nationality-list>Pakistani</nationality-list>
    <comments>Reportedly born in South Waziristan, Pakistan, and believed to be residing in Pakistan. Emir of Tehrik-i-Taliban Pakistan (not listed) for Southwest Waziristan Agency, Federally Administered Tribal Areas, Pakistan. </comments>
  </acount-list>
  <acount-list>
    <number-entry>1093</number-entry>
    <date-entry>20101109</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційна інформація ООН</program-entry>
    <aka-list>
      <aka-name1>AGHA</aka-name1>
      <aka-name2>JAN</aka-name2>
      <aka-name3>ALIZAI</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hajji</aka-name1>
      <aka-name2>Agha</aka-name2>
      <aka-name3>Jan</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haji</aka-name1>
      <aka-name2>Loi</aka-name2>
      <aka-name3>Lala</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haji</aka-name1>
      <aka-name2>Agha</aka-name2>
      <aka-name3>Jan</aka-name3>
      <aka-name4>Alizai</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Loi</aka-name1>
      <aka-name2>Agha</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Agha</aka-name1>
      <aka-name2>Jan</aka-name2>
      <aka-name3>Alazai</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>15 Oct. 1963;  14 Feb. 1973; 1967;  Approximately 1957</date-of-birth-list>
    <place-of-birth-list>Hitemchai Village, Helmand Province, Afghanistan; Kandahar, Afghanistan </place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <comments>Has managed a drug trafficking network in Helmand, Afghanistan. Has regularly travelled to Pakistan.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1094</number-entry>
    <date-entry>20101109</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційна інформація ООН</program-entry>
    <aka-list>
      <aka-name1>SALEH</aka-name1>
      <aka-name2>MOHAMMAD</aka-name2>
      <aka-name3>KAKAR</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Saleh</aka-name1>
      <aka-name2>Mohammad</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1962</date-of-birth-list>
    <place-of-birth-list> Nulgham Village, Panjwai District, Kandahar, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <comments>Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e-Timor, Kandahar, Afghanistan. Has owned a car dealership in Kandahar, Afghanistan.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1095</number-entry>
    <date-entry>20101208</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайті ООН </program-entry>
    <aka-list>
      <aka-name1>IYAMUREMYE</aka-name1>
      <aka-name2>Gaston</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Rumuli</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Michel</aka-name1>
      <aka-name2>Byiringiro</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Byiringiro</aka-name1>
      <aka-name2>Victor</aka-name2>
      <aka-name3>Rumuli</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Rumuri</aka-name1>
      <aka-name2>Victor</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1948</date-of-birth-list>
    <place-of-birth-list>Musanze District (Northern Province), Rwanda; Ruhengeri, Rwanda</place-of-birth-list>
    <designation-list>Second Vice President of FDLR</designation-list>
    <designation-list>Brigadier General</designation-list>
    <address-list>
      <country>Democratic Republic of Congo </country>
    </address-list>
    <comments>Current location: Kibua, North Kivu, , Democratic Republic of Congo (DRC); Alt. Current location: Aru, DRC. According to multiple sources, including the UNSC DRC Sanctions Committee’s Group of Experts, Gaston Iyamuremye is the second vice president of the FDLR and is considered a core member of the FDLR military and political leadership. Gaston Iyamuremye also ran Ignace Murwanashyaka’s (President of the FDLR) office in Kibua, DRC until December 2009.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1096</number-entry>
    <date-entry>20101208</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайті ООН</program-entry>
    <aka-list>
      <aka-name1>NSANZUBUKIRE</aka-name1>
      <aka-name2>Felicien</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fred</aka-name1>
      <aka-name2>Irakeza</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1967</date-of-birth-list>
    <place-of-birth-list>Murama, Kinyinya, Rubungo, Kigali, Rwanda</place-of-birth-list>
    <address-list>
      <address>Uvira-Sange area, Uvira Territory, South Kivu Province, DRC.</address>
    </address-list>
    <comments>According to multiple sources, Felicien Nsanzubukire is the 1st battalion leader of the FDLR. Felicien Nsanzubukire has been a member of the FDLR since at least 1994 and operating in eastern DRC since October 1998.  The UNSC DRC Sanction Committee’s Group of Experts reports that Felicien Nsanzubukire supervised and coordinated the trafficking of ammunition and weapons between at least November 2008 and April 2009 from the United Republic of Tanzania, via Lake Tanganyika, to FDLR units based in the Uvira and Fizi areas of South Kivu.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1097</number-entry>
    <date-entry>20101208</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайті ООН</program-entry>
    <aka-list>
      <aka-name1>ZIMURINDA</aka-name1>
      <aka-name2>Innocent</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>September 1, 1972</date-of-birth-list>
    <place-of-birth-list>Ngungu, Masisi Territory, North Kivu Province, DRC</place-of-birth-list>
    <designation-list>Lieutenant Colonel</designation-list>
    <address-list>
      <address>Masisi Territory, North Kivu Province, DRC</address>
    </address-list>
    <comments>According to multiple sources, Lt Col Innocent Zimurinda, in his capacity as one of the commanders of the FARDC 231st Brigade, gave orders that resulted in the massacre of over 100 Rwandan refugees, mostly women and children, during an April 2009 military operation in the Shalio area.  The UNSC DRC Sanctions Committee’s Group of Experts reported that Lt Col Innocent Zimurinda was witnessed first hand refusing to release three children from his command in Kalehe, on August 29, 2009.  According to multiple sources, Lt Col Innocent Zimurinda, prior to the CNDP’s integration into FARDC, participated in a November 2008 CNDP operation that resulted in the massacre of 89 civilians, including women and children, in the region of Kiwanja.  In March 2010, 51 human rights groups working in eastern DRC posted a complaint online alleging that Lt Col Innocent Zimurinda was responsible for multiple human rights abuses involving the murder , including women and children, between February, August 2007</comments>
  </acount-list>
  <acount-list>
    <number-entry>1098</number-entry>
    <date-entry>20101208</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайті ООН </program-entry>
    <aka-list>
      <aka-name1>MUGARAGU</aka-name1>
      <aka-name2>Leodomir</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Leo</aka-name1>
      <aka-name2>Manzi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Manzi</aka-name1>
      <aka-name2>Leon</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1954-1953</date-of-birth-list>
    <place-of-birth-list>Kigali, Rwanda; Rushashi (Northern Province), Rwanda; </place-of-birth-list>
    <designation-list>Brigadier General</designation-list>
    <comments>According to open-source and official reporting, Leodomir Mugaragu is the Chief of Staff of the Forces Combattantes Abucunguzi/Combatant Force for the Liberation of Rwanda (FOCA), the FDLR’s armed wing.  According to official reporting Mugaragu is a senior planner for FDLR’s military operations in the eastern DRC.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1099</number-entry>
    <date-entry>20101213</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний сайт ООН</program-entry>
    <aka-list>
      <aka-name1>FAHD</aka-name1>
      <aka-name2>MOHAMMED</aka-name2>
      <aka-name3>AHMED</aka-name3>
      <aka-name4>AL-QUSO</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu</aka-name1>
      <aka-name2>Huthaifah</aka-name2>
      <aka-name3>al-Yemeni</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fahd</aka-name1>
      <aka-name2>Muhammad</aka-name2>
      <aka-name3>Ahmad</aka-name3>
      <aka-name4>al-Kuss</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu</aka-name1>
      <aka-name2>Huthaifah</aka-name2>
      <aka-name3>al-Adani</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu</aka-name1>
      <aka-name2>al-Bara</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fahd</aka-name1>
      <aka-name2>Mohammed</aka-name2>
      <aka-name3>Ahmed</aka-name3>
      <aka-name4>al-Awlaqi</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Huthaifah</aka-name1>
      <aka-name2>al-Yemeni</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu</aka-name1>
      <aka-name2>Huthaifah</aka-name2>
      <aka-name3>al-Abu</aka-name3>
      <aka-name4>al-Bara</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fahd</aka-name1>
      <aka-name2>al-Quso</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fahd</aka-name1>
      <aka-name2>Mohammed</aka-name2>
      <aka-name3>Ahmen</aka-name3>
      <aka-name4>al-Quso</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu</aka-name1>
      <aka-name2>Huthaifah</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu</aka-name1>
      <aka-name2>Huthayfah</aka-name2>
      <aka-name3>al-Adani</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <place-of-birth-list>Aden, Yemen </place-of-birth-list>
    <nationality-list>Yemeni</nationality-list>
    <id-number-list>Yemeni national identification number 2043</id-number-list>
    <address-list>
      <country>Yemen</country>
    </address-list>
    <comments>INTERPOL File No. 2003/25507, Control No. A-652/6-2003. Operative of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and cell leader in Shabwa Province, Yemen.</comments>
  </acount-list>
</list-terror>