<?xml version="1.0"?>
<list-terror>
  <count-record>1122</count-record>
  <ver-list>219</ver-list>
  <date-ver-list>20160331</date-ver-list>
  <type-list>1</type-list>
  <acount-list>
    <number-entry>1</number-entry>
    <date-entry>20130809</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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</aka-name1>
      <aka-name2>Abdoul</aka-name2>
      <aka-name3>Aziz Barzingy</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdoulaziz</aka-name1>
      <aka-name2>Ata</aka-name2>
      <aka-name3>Rashid</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1 Dec. 1973  </date-of-birth-list>
    <place-of-birth-list>Sulaimaniya, Iraq  </place-of-birth-list>
    <address-list>
      <address>In prison in Germany</address>
    </address-list>
    <comments>6 Dec. 2005 (amended on 21 Oct. 2008, 13 Dec. 2011, 6 August 2013) Member of Ansar Al-Islam (QE.A.98.03). Sentenced on 15 Jul. 2008 to 10 years imprisonment in Germany. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.</comments>
  </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>20110520</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267(1999), 1904 (2009)</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>Fabio</aka-name1>
      <aka-name2>Fusco</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>Thale</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohamed</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>Amdouni</aka-name1>
      <aka-name2>Mehrez</aka-name2>
      <aka-name3>ben Tah</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Meherez</aka-name1>
      <aka-name2>ben Ahdoud</aka-name2>
      <aka-name3>ben Amdouni</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fabio</aka-name1>
      <aka-name2>Fusco</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fabio</aka-name1>
      <aka-name2>Fusco</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Meherez</aka-name1>
      <aka-name2>Hamdouni</aka-name2>
      <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>
    <place-of-birth-list>born 25 May 1968 in Naples, Italy </place-of-birth-list>
    <place-of-birth-list>born 18 Dec. 1968 in Tunisia </place-of-birth-list>
    <place-of-birth-list>born 25 May 1968 in Algeria </place-of-birth-list>
    <place-of-birth-list>born 14 Jul. 1969 in Tunisia </place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <comments>Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. 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>20110520</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267(1999), 1904 (2009)</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>Fethi</aka-name1>
      <aka-name2>ben Assen</aka-name2>
      <aka-name3>Haddad</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fathy</aka-name1>
      <aka-name2>Hassan</aka-name2>
      <aka-name3>al Haddad</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>28 Jun. 1963</date-of-birth-list>
    <date-of-birth-list>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>L183017</document-id>
      <document-country>Tunisian</document-country>
      <document-reg>issued on 14 Feb. 1996 , expired on 13 Feb. 2001</document-reg>
    </document-list>
    <id-number-list>Italian Fiscal Code: HDDFTH63H28Z352V.</id-number-list>
    <address-list>
      <address>Number 184 Via Fulvio Testi, – Cinisello Balsamo (MI), Italy</address>
    </address-list>
    <address-list>
      <address>Number 1 Via Porte Giove – 1 Mortara (PV), Italy, (Domicile)</address>
    </address-list>
    <comments>17 Mar. 2004 (amended on 26 Nov. 2004, 20 Dec. 2005, 21 Dec. 2007, 25 Jan. 2010, 16 May 2011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. </comments>
  </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>20110520</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267(1999), 1904 (2009)</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>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</aka-name1>
      <aka-name2>Haidara</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abderrezak</aka-name1>
      <aka-name2>Zaimeche</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul</aka-name1>
      <aka-name2>Rasak</aka-name2>
      <aka-name3>ammane Abu Haidra</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>El Para</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abderrezak</aka-name1>
      <aka-name2>Le Para</aka-name2>
      <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>
    <date-of-birth-list>1 Jan. 1968</date-of-birth-list>
    <date-of-birth-list>24 Apr. 1968</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>
    <address-list>
      <address>Algeria</address>
    </address-list>
    <comments>4 Dec. 2003 (amended on 7 Apr. 2008, 16 May 2011). In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</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>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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 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>Azmat Pakistan Trust</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Pakistan Relief Foundation</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Pakistani Relief Foundation</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Azmat-e-Pakistan 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 Trust</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. Registered by members of Jaish-i-Mohammed (QE.J.19.01). Associated with Harakat ul-Mujahidin/ HUM (QE.H.8.01), Lashkar I Jhanghvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. </comments>
  </acount-list>
  <acount-list>
    <number-entry>11</number-entry>
    <date-entry>20120328</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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 (at time of listing)</address>
    </address-list>
    <comments>Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>12</number-entry>
    <date-entry>20120328</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>AL-HARAMAYN FOUNDATION (KENYA)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Nairobi, Kenya, (at time of listing)</address>
    </address-list>
    <address-list>
      <address>Garissa, Kenya, (at time of listing)</address>
    </address-list>
    <address-list>
      <address>Dadaab, Kenya, (at time of listing)</address>
    </address-list>
    <comments>Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.  </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>20120319</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>LASHKAR-E-TAYYIBA</aka-name1>
      <type-aka>N</type-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>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>
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      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <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>
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    <aka-list>
      <aka-name1>Lashkar e Tayyaba</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>LET</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-ud-Dawa</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>JUD</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jama,at al-Dawa</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 ud- Daawa</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jamaat ul-Dawah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jamaat-ul-Dawa</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jama,at-i-Dawat</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>Jamaiat-ud-Dawa</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jama,at-ud-Da,awah</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-ud-Da,awa</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jamaati-ud-Dawa</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>Falah-i-Insaniat Foundation (FIF)</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>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>
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    <comments>Associated with Hafiz Muhammad Saeed (QI.S.263.08) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.</comments>
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  <acount-list>
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    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>MOVEMENT FOR REFORM IN ARABIA</aka-name1>
      <type-aka>N</type-aka>
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  <acount-list>
    <number-entry>18</number-entry>
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    <type-entry>1</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
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      <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>
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    <address-list>
      <address>c/o/ Rechta Treuhand-Anstalt, Vaduz, Liechtenstein</address>
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    <address-list>
      <address>Corso Sempione 69, 20149 Milan, Italy</address>
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  <acount-list>
    <number-entry>19</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>MOHAMMED</aka-name1>
      <aka-name2>AL GHABRA</aka-name2>
      <type-aka>N</type-aka>
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    <date-of-birth-list>1 Jun. 1980  </date-of-birth-list>
    <place-of-birth-list>Damascus, Syrian Arab Republic  </place-of-birth-list>
    <nationality-list>British  </nationality-list>
    <address-list>
      <address>East London, United Kingdom</address>
    </address-list>
    <comments>Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. </comments>
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  <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>22</number-entry>
    <date-entry>20120820</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD SADIQ</aka-name1>
      <aka-name2>AMIR MOHAMMAD</aka-name2>
      <type-aka>N</type-aka>
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    <date-of-birth-list>1934  </date-of-birth-list>
    <place-of-birth-list>Ghazni Province, Afghanistan  </place-of-birth-list>
    <place-of-birth-list>Logar Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <designation-list>Head of Afghan Trade Agency, Peshawar, Pakistan</designation-list>
    <title-list>Alhaj  </title-list>
    <title-list>Maulavi  </title-list>
    <document-list>
      <document-id>Afghan passport number SE 011252</document-id>
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    <comments>25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 23 Apr. 2007, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012) Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>23</number-entry>
    <date-entry>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</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</aka-name1>
      <aka-name2>Ullah</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maulavi</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>Zere Kohi area, Shindand District, Farah Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <comments>Consul General, Taliban Consulate General, Peshawar, Pakistan  Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.</comments>
  </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>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>20110616</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999), 1904 (2009)  </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>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>
    <aka-list>
      <aka-name1>Abu</aka-name1>
      <aka-name2>Hafs</aka-name2>
      <aka-name3>the Mauritanian</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mauritanian</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</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>
    <date-of-birth-list>Jan. 1975  </date-of-birth-list>
    <place-of-birth-list>Mauritania  </place-of-birth-list>
    <comments>6 Oct. 2001 (amended on 1 Jun. 2007, 10 Jun. 2011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.</comments>
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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>
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    <id-number-list>04756904, issued on 14 Sep. 1984</id-number-list>
    <address-list>
      <address>Via Milano Number 38, Spinadesco, (CR), Italy</address>
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    <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>
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  <acount-list>
    <number-entry>32</number-entry>
    <date-entry>20141201</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>
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    <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>MenzelJemil, 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>
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    <address-list>
      <address>Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia</address>
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    <comments>Mother`s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008.Imprisoned in Tunisia in Aug. 2014. 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>20110520</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267(1999), 1904 (2009)</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>
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    <aka-list>
      <aka-name1>Es Sayed</aka-name1>
      <aka-name2>Kader</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdel</aka-name1>
      <aka-name2>Khader</aka-name2>
      <aka-name3>Mahmoud</aka-name3>
      <aka-name4>Mohamed el Sayed</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 Dec. 1962  </date-of-birth-list>
    <place-of-birth-list>Egypt</place-of-birth-list>
    <id-number-list>Italian Fiscal Code: SSYBLK62T26Z336L.</id-number-list>
    <comments>Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Fugitive. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>34</number-entry>
    <date-entry>20141201</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>ADEL</aka-name1>
      <aka-name2>BEN AL-AZHAR</aka-name2>
      <aka-name3>BEN YOUSSEF</aka-name3>
      <aka-name4>HAMDI</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>
    <aka-list>
      <aka-name1>Adel ben al-Azhar ben Youssef ben Soltane, born 14 Jul. 1970 in Tunis, Tunisia (formerly listed as)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</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, issued on 4 Oct. 2000, expired 3 Oct. 2005</document-id>
    </document-list>
    <id-number-list>Tunisian national identity number W334061 issued on 9 March 2011; Italian Fiscal Code: BNSDLA70L14Z352B</id-number-list>
    <address-list>
      <address>Tunisia</address>
    </address-list>
    <comments>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.Arrested in Tunisia in 2013.Legally changed family name from Ben Soltane to Hamdi in 2014. 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>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>20110520</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267(1999), 1904 (2009)</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>11 Oct. 1975  </date-of-birth-list>
    <place-of-birth-list>Kirkuk, Iraq  </place-of-birth-list>
    <address-list>
      <address>Via della Martinella 132, Parma, Italy (Domicile)</address>
    </address-list>
    <comments>12 Nov. 2003 (amended on 9 Sep. 2005, 7 Jun. 2007,16 May 2011). Under administrative control measure in Italy scheduled to expire on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>41</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>Faysal</aka-name1>
      <aka-name2>al-Bughanimi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Faical</aka-name1>
      <aka-name2>Boughanmi</aka-name2>
      <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>Number 5/B viale Cambonino, Cremona, Italy</address>
    </address-list>
    <comments>Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 8 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention 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>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>Abdallah</aka-name1>
      <aka-name2>al- Masri</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>Naim</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>Al-Ward</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdullah</aka-name1>
      <aka-name2>Ragab</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>Tripoli, Libyan Arab Jamahiriya  </place-of-birth-list>
    <nationality-list>Libyan  </nationality-list>
    <id-number-list>Libyan national identification number 220334  </id-number-list>
    <address-list>
      <address>Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya</address>
    </address-list>
    <comments>Mother's name is Kalthoum Abdul Salam Al al-Shaftari. Senior member of Libyan Islamic Fighting Group (QE.L.11.01) and member of Al-Qaida (QE.A.4.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. </comments>
  </acount-list>
  <acount-list>
    <number-entry>44</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>Mohamed</aka-name1>
      <aka-name2>Osman</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-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</aka-name1>
      <aka-name2>El</aka-name2>
      <aka-name3>Qaim</aka-name3>
      <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>
    <address-list>
      <address>Ghout El Shamal, Tripoli, Libyan Arab Jamahiriya</address>
    </address-list>
    <comments>Member of Libyan Islamic Fighting Group (QE.L.11.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. </comments>
  </acount-list>
  <acount-list>
    <number-entry>45</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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</aka-name1>
      <aka-name2>Mossaab</aka-name2>
      <aka-name3>Abdelouadoud</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>20 Apr. 1970 </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>Algeria</address>
    </address-list>
    <comments>Head of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's full name is: Rabah Droukdel. Mother's full name is: Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. </comments>
  </acount-list>
  <acount-list>
    <number-entry>46</number-entry>
    <date-entry>20130425</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</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>Siraj</aka-name1>
      <aka-name2>Haqani</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Siraj</aka-name1>
      <aka-name2>Haqqani</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-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>Serajuddin</aka-name1>
      <aka-name2>Haqani</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Saraj</aka-name1>
      <aka-name2>Haqani</aka-name2>
      <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;Srana village, Garda Saray district, Paktia province, Afghanistan;Neka district, Paktika province, Afghanistan;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>Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan.</address>
    </address-list>
    <address-list>
      <address>Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan.</address>
    </address-list>
    <comments>Heading the Haqqani Network (TE.H.12.12.) as of late 2012. Son of Jallaloudine Haqani (TI.H.40.01.). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>47</number-entry>
    <date-entry>20120820</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABDUL BAQI</aka-name1>
      <aka-name2>BASIR</aka-name2>
      <aka-name3>AWAL SHAH</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Baqi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1960-1962  </date-of-birth-list>
    <place-of-birth-list>Jalalabad City, Nangarhar Province, Afghanistan  </place-of-birth-list>
    <place-of-birth-list>Shinwar District, Nangarhar Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <designation-list>Governor of Khost and Paktika provinces under the Taliban regime</designation-list>
    <designation-list>Vice-Minister of Information and Culture under the Taliban regime</designation-list>
    <designation-list>Consular Department, Ministry of Foreign Affairs under the Taliban regime  </designation-list>
    <title-list>Maulavi  </title-list>
    <title-list>Mullah  </title-list>
    <comments>23 Feb. 2001 (amended on 3 Sep. 2003, 7 Sep. 2007, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012)  Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TI.A.48.01. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>48</number-entry>
    <date-entry>20120820</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABDUL QADEER</aka-name1>
      <aka-name2>BASIR</aka-name2>
      <aka-name3>ABDUL BASEER</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Qadir Basir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Qadir Haqqani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Qadir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ahmad Haji</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1964</date-of-birth-list>
    <place-of-birth-list>Surkh Rod District, Nangarhar Province, Afghanistan  </place-of-birth-list>
    <place-of-birth-list>Hisarak District, Nangarhar Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <designation-list>Military Attache, Taliban Embassy, Islamabad, Pakistan</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>25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 23 Apr. 2007, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012). Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>50</number-entry>
    <date-entry>20120821</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABDUL MANAN</aka-name1>
      <aka-name2>MOHAMMAD ISHAK</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1940-1941  </date-of-birth-list>
    <place-of-birth-list>Siyachoy village, Panjwai District, Kandahar Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <title-list>Maulavi  </title-list>
    <comments>First Secretary, Taliban Embassy, Riyadh, Saudi Arabia  Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 15 Aug. 2012) Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>53</number-entry>
    <date-entry>20140109</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</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</aka-name1>
      <aka-name2>Saheb</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sayed</aka-name1>
      <aka-name2>Mohammad</aka-name2>
      <aka-name3>Azim</aka-name3>
      <aka-name4>Agha</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1966; Approximately 1969</date-of-birth-list>
    <place-of-birth-list>Panjwai District,Kandahar Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime  </designation-list>
    <title-list>Maulavi </title-list>
    <comments>Directs a Taliban "front"(mahaz) and serves as member of the military commission of the Taliban as of mid-2013.   Believed to be in Afghanistan/Pakistan border area.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>54</number-entry>
    <date-entry>20120611</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD SHAFIQ</aka-name1>
      <aka-name2>AHMADI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1956-1957</date-of-birth-list>
    <place-of-birth-list>Tirin Kot District, Uruzgan Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Governor of Samangan Province under the Taliban regime</designation-list>
    <title-list>Mullah</title-list>
    <comments>Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>55</number-entry>
    <date-entry>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</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>
    <aka-list>
      <aka-name1>Mohammad</aka-name1>
      <aka-name2>Ahmadullah</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Qari</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>
    <date-of-birth-list>Approximately 1965</date-of-birth-list>
    <place-of-birth-list>Khogyani area, Qarabagh District, Ghazni Province, Afghanistan  </place-of-birth-list>
    <place-of-birth-list>Andar District, Ghazni Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <comments>Minister of Security (Intelligence) under the Taliban regime Reportedly deceased in Dec. 2001. Belonged to Khogyani tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>56</number-entry>
    <date-entry>20120820</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>HAMIDULLAH</aka-name1>
      <aka-name2>AKHUND</aka-name2>
      <aka-name3>SHER MOHAMMAD</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hamidullah Akhund</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Janat Gul</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Between 1972 and 1973  </date-of-birth-list>
    <place-of-birth-list>Sarpolad village, Washer District, Helmand Province, Afghanistan</place-of-birth-list>
    <place-of-birth-list>Arghandab District, Kandahar Province, Afghanistan  </place-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>
    <address-list>
      <address>Afghanistan</address>
    </address-list>
    <comments>25 Jan. 2001 (amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012). Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>57</number-entry>
    <date-entry>20140109</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>ALLAH DAD</aka-name1>
      <aka-name2>MATIN</aka-name2>
      <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>2</quality-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>
    <aka-list>
      <aka-name1>Shahidwror</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;Approximately 1960</date-of-birth-list>
    <place-of-birth-list>Kadani village,  Spin Boldak District, Kandahar Province, Afghanistan </place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Minister of Urban Development under the Taliban regime  ;President of Central Bank (Da Afghanistan Bank) under the Taliban regime;Head of Ariana Afghan Airlines under the Taliban regime  </designation-list>
    <title-list>Mullah</title-list>
    <comments>One foot lost in landmine explosion.  Believed to be in Afghanistan/Pakistan border area.  Belongs to Nurzai tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>58</number-entry>
    <date-entry>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</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>Mullah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohammad</aka-name1>
      <aka-name2>Tahre</aka-name2>
      <aka-name3>Anwari</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>Mudir</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohammad</aka-name1>
      <aka-name2>Taher</aka-name2>
      <aka-name3>Anwari</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>Tahir</aka-name2>
      <aka-name3>Anwari</aka-name3>
      <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>
    <comments>Director of Administrative Affairs under the Taliban regime Minister of Finance under the Taliban regime Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. 
</comments>
  </acount-list>
  <acount-list>
    <number-entry>59</number-entry>
    <date-entry>20140109</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>ATIQULLAH</aka-name1>
      <aka-name2>WALI MOHAMMAD</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Atiqullah</aka-name1>
      <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>Tirin Kot District, Uruzgan Province, Afghanistan; Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Director of Foreign Relations, Kandahar Province under the Taliban regime;Director of Public Works, Kandahar Province under the Taliban regime;First Deputy Minister of Agriculture under the Taliban regime;Deputy Minister of Public Works under the Taliban regime  </designation-list>
    <title-list>Haji </title-list>
    <title-list>Mullah</title-list>
    <comments>Originally from Uruzgan, settled and lived later in Kandahar.  Was a member of Taliban Supreme Council Political Commissionin 2010.  No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013.  Believed to be in Afghanistan/Pakistan border area.  Belongs to Alizai tribe.  Brother of Abdul Jalil Haqqani Wali Mohammad (TI.A.34.01).  Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>60</number-entry>
    <date-entry>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>AZIZIRAHMAN</aka-name1>
      <aka-name2>ABDUL AHAD</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>na1972  </date-of-birth-list>
    <place-of-birth-list>Shega District, Kandahar Province, Afghanistan </place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <id-number-list>Afghan national identification card (tazkira) number 44323</id-number-list>
    <comments>Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. 

</comments>
  </acount-list>
  <acount-list>
    <number-entry>62</number-entry>
    <date-entry>20140109</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>DOST MOHAMMAD</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Doost</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>Between 1968 and 1973</date-of-birth-list>
    <place-of-birth-list>Nawi Deh village, Daman District, Kandahar Province, Afghanistan  ;Marghankecha village, 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>Associated with Mullah Jalil Haqqani (TI.H.34.01).  Believed to be in Afghanistan/Pakistan border area.  Belongs to Popalzai tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>63</number-entry>
    <date-entry>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>FAIZ</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maulavi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-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>
    <comments>Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. 

</comments>
  </acount-list>
  <acount-list>
    <number-entry>64</number-entry>
    <date-entry>20120820</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>РБ ООН 1988 (2011)</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>
    <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 under the Taliban regime  </designation-list>
    <title-list>Maulavi  </title-list>
    <comments>25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 18 May 2012, 13 Aug. 2012). Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>65</number-entry>
    <date-entry>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>HAMDULLAH</aka-name1>
      <aka-name2>ALLAH NOOR</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maulavi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1973  </date-of-birth-list>
    <place-of-birth-list>District Number 6, Kandahar City, Kandahar Province, Afghanistan </place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <id-number-list>Afghan identification card (tazkira) number 4414 </id-number-list>
    <comments>Repatriation Attache, Taliban Consulate General, Quetta, Pakistan  Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Alternative Title: Hafiz. </comments>
  </acount-list>
  <acount-list>
    <number-entry>66</number-entry>
    <date-entry>20140109</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</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>
    <place-of-birth-list>Spin Boldak District, Kandahar Province, Afghanistan, in the area bordering Chaman District, Quetta, Pakistan  </place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Minister of Interior Affairs under the Taliban regime  ;Chief of Kabul Police under the Taliban regime</designation-list>
    <title-list>Mullah</title-list>
    <comments>Member of Taliban Supreme Council as at June 2008.  Deputy of Mullah Mohammed Omar (TI.O.4.01.) as at Mar. 2010.  Member of the Supervision Commission of the Taliban as of mid-2013.  Involved in drug trafficking.  Believed to be in Afghanistan/Pakistan border area.  Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>70</number-entry>
    <date-entry>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>HAMDULLAH</aka-name1>
      <aka-name2>SUNANI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sanani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maulavi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1923  </date-of-birth-list>
    <place-of-birth-list>Dai Chopan District, Zabul Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <comments>Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>71</number-entry>
    <date-entry>20140109</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>SHAMSUDDIN</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Pahlawan</aka-name1>
      <aka-name2>Shamsuddin</aka-name2>
      <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>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>
    <title-list>Qari</title-list>
    <comments>Believed to be in Afghanistan/Pakistan/Iran border area.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010</comments>
  </acount-list>
  <acount-list>
    <number-entry>73</number-entry>
    <date-entry>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>WALIJAN</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maulavi</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>Quetta, Pakistan  </place-of-birth-list>
    <place-of-birth-list>Nimroz Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <comments>Governor of Jawzjan Province under the Taliban regime Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>75</number-entry>
    <date-entry>20140521</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABDUL JALIL</aka-name1>
      <aka-name2>HAQQANI</aka-name2>
      <aka-name3>WALI MOHAMMAD</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Akhter</aka-name1>
      <aka-name2>Mohmad</aka-name2>
      <aka-name3>son of Noor Mohmad</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul</aka-name1>
      <aka-name2>Jalil</aka-name2>
      <aka-name3>Haqqani (previously listed as)</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul</aka-name1>
      <aka-name2>Jalil</aka-name2>
      <aka-name3>Akhund</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nazar</aka-name1>
      <aka-name2>Jan</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haji</aka-name1>
      <aka-name2>Gulab</aka-name2>
      <aka-name3>Gul</aka-name3>
      <aka-name4>son of Haji Hazrat Gul</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1963; born in 1965 in Kandahar; born in 1955 in Logar</date-of-birth-list>
    <place-of-birth-list>Kandahar City, Kandahar Province, Afghanistan ; Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Foreign Affairs under the Taliban regime </designation-list>
    <title-list>Maulavi</title-list>
    <title-list>Mullah</title-list>
    <document-list>
      <document-id>OR1961825</document-id>
      <document-reg>Afghan passport number OR1961825 issued on 4 Feb. 2003 expired 2 Feb. 2006 under the name of Akhter Mohmad</document-reg>
    </document-list>
    <document-list>
      <document-id>TR024417</document-id>
      <document-reg>Afghan passport number TR024417 issued 20 Dec. 2003 expired 29 Dec. 2006 under the name of Haji Gulab Gul</document-reg>
    </document-list>
    <comments>Believed to be in Afghanistan/Pakistan border area.  Member of the Taliban Supreme Council as of May 2007.  Member of the Financial Commission of the Taliban Council.  Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013.  Belongs to Alizai tribe.  Brother of Atiqullah Wali Mohammad (TI.A.70.01).  Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010</comments>
  </acount-list>
  <acount-list>
    <number-entry>76</number-entry>
    <date-entry>20120524</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>EZATULLAH</aka-name1>
      <aka-name2>HAQQANI</aka-name2>
      <aka-name3>KHAN SAYYID</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ezatullah</aka-name1>
      <aka-name2>Haqqani</aka-name2>
      <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>Alingar District, Laghman Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Planning under the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
    <comments>Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>79</number-entry>
    <date-entry>20130321</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267(1999) та 1989 (2011)</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>Hassen</aka-name1>
      <aka-name2>Dahir</aka-name2>
      <aka-name3>Aweyes</aka-name3>
      <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>Dahir</aka-name2>
      <aka-name3>Aweys</aka-name3>
      <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>Hassan</aka-name2>
      <aka-name3>Ibrahim</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sheikh</aka-name1>
      <aka-name2>Hassan</aka-name2>
      <aka-name3>Dahir</aka-name3>
      <aka-name4>Aweys</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Aweys</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>Hassan</aka-name1>
      <aka-name2>Tahir</aka-name2>
      <aka-name3>Uways</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hassan</aka-name1>
      <aka-name2>Dahir</aka-name2>
      <aka-name3>Awes</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sheikh</aka-name1>
      <aka-name2>Aweys</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sheikh</aka-name1>
      <aka-name2>Hassan</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ali</aka-name1>
      <aka-name2>Sheikh Hassan</aka-name2>
      <aka-name3>Dahir Aweys</aka-name3>
      <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>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>Hassan</aka-name1>
      <aka-name2>Tahir</aka-name2>
      <aka-name3>Oais</aka-name3>
      <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>
    <place-of-birth-list>Somalia</place-of-birth-list>
    <nationality-list>Somali</nationality-list>
    <title-list>Sheikh, Colonel</title-list>
    <address-list>
      <address>Active in Southern Somalia as of Nov. 2012</address>
    </address-list>
    <address-list>
      <address>Also reported to be in Eritrea as of Nov. 2007</address>
    </address-list>
    <comments>Family background: from the Hawiye`s Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01.) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea.</comments>
  </acount-list>
  <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>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19600120</date-of-birth-list>
    <nationality-list>Kuwaiti</nationality-list>
  </acount-list>
  <acount-list>
    <number-entry>81</number-entry>
    <date-entry>20101013</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-name4>AL-JALAMAH</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>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>Jaber 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 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>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>19590924</date-of-birth-list>
    <nationality-list>Kuwaiti</nationality-list>
    <document-list>
      <document-id>101423404</document-id>
    </document-list>
  </acount-list>
  <acount-list>
    <number-entry>82</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>MUBARAK</aka-name1>
      <aka-name2>MUSHAKHAS</aka-name2>
      <aka-name3>SANAD</aka-name3>
      <aka-name4>MUBARAK AL-BATHALI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mubarak Mishkhas Sanad Al-Bathali</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mubarak Mishkhas Sanad Al-Bazali</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mubarak Mishkhis Sanad Al-Bathali</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mubarak Mishkhis Sanad Al-Badhali</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Abdulrahman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mubarak Al-Bathali</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mobarak Meshkhas Sanad Al-Bthaly</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1 Oct. 1961</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 101856740, issued on 12 May 2005 and expired on 11 May 2007</document-id>
    </document-list>
    <document-list>
      <document-id>Kuwaiti passport number 002955916</document-id>
    </document-list>
    <id-number-list>Kuwaiti national identification number 261122400761</id-number-list>
    <address-list>
      <address>Al-Salibekhat area, 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>83</number-entry>
    <date-entry>20101013</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 MOHAMMAD</aka-name1>
      <aka-name2>KHAIRKHWAH</aka-name2>
      <type-aka>N</type-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>
    <title-list>Maulavi</title-list>
  </acount-list>
  <acount-list>
    <number-entry>84</number-entry>
    <date-entry>20140109</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABDUL KABIR</aka-name1>
      <aka-name2>MOHAMMAD JAN</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Kabir</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>Pul-e-Khumri or Baghlan Jadid District, Baghlan Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime  ;Governor of Nangarhar Province under the Taliban regime  ;Head of Eastern Zone under the Taliban regime  </designation-list>
    <title-list>Maulavi</title-list>
    <comments>Active in terrorist operations in Eastern Afghanistan.  Collects money from drug traffickers.  Believed to be in Afghanistan/Pakistan border area.  Member of the Taliban Supreme Council as at 2009.  Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province.  Belongs to Zadran tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010</comments>
  </acount-list>
  <acount-list>
    <number-entry>85</number-entry>
    <date-entry>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD RASUL</aka-name1>
      <aka-name2>AYYUB</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Gurg</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maulavi</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>Robat village, Spin Boldak District, Kandahar Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <comments>Governor of Nimroz Province under the Taliban regime Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzay tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>86</number-entry>
    <date-entry>20140109</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD WALI</aka-name1>
      <aka-name2>MOHAMMAD EWAZ</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohammad</aka-name1>
      <aka-name2>Wali</aka-name2>
      <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>Jelawur village, Arghandab District, Kandahar Province, Afghanistan ;Siyachoy village, Panjwai District, Kandahar Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime</designation-list>
    <title-list>Maulavi </title-list>
    <comments>Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan.  Belonged to Ghilzai tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>87</number-entry>
    <date-entry>20140109</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD YAQOUB</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1966  </date-of-birth-list>
    <place-of-birth-list>Shahjoi District, Zabul Province, Afghanistan  ;Janda District, Ghazni Province, Afghanistan </place-of-birth-list>
    <designation-list>Head of Bakhtar Information Agency (BIA) under the Taliban regime  </designation-list>
    <title-list>Maulavi</title-list>
    <comments>Member of Taliban Cultural Commission.  Directs a Taliban "front" and coordinates all military activities of Taliban forces in Maiwand District, Kandahar Province, Afghanistan as of mid-2013.  Believed to be in Afghanistan/Pakistan border area.  Belongs to Kharoti (Taraki) tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>88</number-entry>
    <date-entry>20120524</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <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>
    </aka-list>
    <aka-list>
      <aka-name1>Allah</aka-name1>
      <aka-name2>Dad</aka-name2>
      <aka-name3>Tabeeb</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Allah</aka-name1>
      <aka-name2>Dad</aka-name2>
      <aka-name3>Tayyab</aka-name3>
      <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>Ghorak District, Kandahar Province, Afghanistan</place-of-birth-list>
    <place-of-birth-list>Nesh District, Uruzgan Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Communication under the Taliban regime</designation-list>
    <title-list>Mullah</title-list>
    <title-list>Haji</title-list>
    <comments>Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>89</number-entry>
    <date-entry>20140109</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>NIK MOHAMMAD</aka-name1>
      <aka-name2>DOST MOHAMMAD</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nik</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 1957 </date-of-birth-list>
    <place-of-birth-list>Zangi Abad village, Panjwai District, Kandahar Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Commerce under the Taliban regime  </designation-list>
    <title-list>Maulavi </title-list>
    <comments>Leads a commission to register enemies of the Taliban as of mid-2013.  Believed to be in Afghanistan/Pakistan border area.  Belongs to Nurzai tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010</comments>
  </acount-list>
  <acount-list>
    <number-entry>90</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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’</aka-name1>
      <aka-name2>Al-Rahim</aka-name2>
      <aka-name3>Hamad</aka-name3>
      <aka-name4>al-Tahi</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdulrheem</aka-name1>
      <aka-name2>Hammad</aka-name2>
      <aka-name3>A Altalhi</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abe</aka-name1>
      <aka-name2>Al-Rahim</aka-name2>
      <aka-name3>al-Talahi</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abd</aka-name1>
      <aka-name2>Al-Rahim</aka-name2>
      <aka-name3>Al</aka-name3>
      <aka-name4>Tahli</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Shuwayb</aka-name1>
      <aka-name2>Junayd</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdulrahim</aka-name1>
      <aka-name2>Al</aka-name2>
      <aka-name3>Tahi</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdulrahim</aka-name1>
      <aka-name2>al-Talji</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>'Abd-Al-Rahim</aka-name1>
      <aka-name2>al</aka-name2>
      <aka-name3>Talji</aka-name3>
      <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>
      <aka-name2>Hammad</aka-name2>
      <aka-name3>Ahmad</aka-name3>
      <aka-name4>Al-Talhi</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul</aka-name1>
      <aka-name2>Rahim</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>Al Bara’a</aka-name2>
      <aka-name3>Al Naji</aka-name3>
      <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>
      <aka-name2>Hammad</aka-name2>
      <aka-name3>al-Talhi</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abd</aka-name1>
      <aka-name2>al-Rahim</aka-name2>
      <aka-name3>al-Talhi</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>8 Dec. 1961  </date-of-birth-list>
    <place-of-birth-list>Al-Shefa, Al-Taif, Saudi Arabia  </place-of-birth-list>
    <nationality-list>Saudi Arabian  </nationality-list>
    <address-list>
      <address>Buraydah, Saudi Arabia</address>
    </address-list>
    <comments>Involved in the financing of, arms supply to and otherwise provided assistance to the Abu Sayyaf Group (QE.A.1.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. </comments>
  </acount-list>
  <acount-list>
    <number-entry>91</number-entry>
    <date-entry>20110520</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267(1999), 1904 (2009)</program-entry>
    <aka-list>
      <aka-name1>RI'AD</aka-name1>
      <aka-name2>MUHAMMAD HASAN</aka-name2>
      <aka-name3>MUHAMMAD</aka-name3>
      <aka-name4>HIJAZI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <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>
    </aka-list>
    <aka-list>
      <aka-name1>Raed Muhammad Hasan Muhammad Hijazi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hijazi, Raed</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Hawen, Abu-Ahmad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Amriki, Abu-Ahmad (The American)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <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>
    </aka-list>
    <date-of-birth-list>30 Dec. 1968</date-of-birth-list>
    <place-of-birth-list>California, United States of America</place-of-birth-list>
    <nationality-list>Jordanian</nationality-list>
    <id-number-list>United States Social Security Number: 548-91-5411, National number 9681029476 </id-number-list>
    <comments>In custody in Jordan as at Mar. 2010. Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>92</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>L'HADI</aka-name1>
      <aka-name2>BENDEBKA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hadi</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 Hadi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>19631117</date-of-birth-list>
    <place-of-birth-list>Algiers, Algeria</place-of-birth-list>
    <address-list>
      <address>Via Garibaldi, 70 San Zenone al Po (PV), Italy (as of 17 Dec. 2001)</address>
    </address-list>
    <address-list>
      <address>Via Manzoni, 33 Cinisello Balsamo (MI), Italy (Domicile)</address>
    </address-list>
    <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>
  </acount-list>
  <acount-list>
    <number-entry>93</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>ISLAMIC JIHAD GROUP</aka-name1>
      <type-aka>N</type-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>
    </aka-list>
    <aka-list>
      <aka-name1>Jamaat Mojahedin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Islamic Jihad Union</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <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>
    </aka-list>
    <aka-list>
      <aka-name1>Dzhamaat Modzhakhedov</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <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>
    </aka-list>
    <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>
    </aka-list>
    <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>
    </aka-list>
    <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>Jamiyat</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <comments>Founded and led by Najmiddin Kamolitdinovich Jalolov (QI.J.240.08) and Suhayl Fatilloevich Buranov (QI.B.239.08). Associated with the Islamic Movement of Uzbekistan (QE.I.10.01) and Emarat Kavkaz (QE.E.131.11). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>94</number-entry>
    <date-entry>20120524</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>BENEVOLENCE INTERNATIONAL FOUNDATION</aka-name1>
      <type-aka>N</type-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-USA</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>
    <aka-list>
      <aka-name1>BIF</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>P.O. Box 1937, Khartoum, Sudan</address>
    </address-list>
    <address-list>
      <address>Bangladesh</address>
    </address-list>
    <address-list>
      <address>Gaza Strip</address>
    </address-list>
    <address-list>
      <address>Yemen</address>
    </address-list>
    <comments>Employer Identification Number (United States of America): 36-3823186. Associated with Benevolence International Fund (QE.B.94.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>95</number-entry>
    <date-entry>20140218</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>GLOBAL RELIEF FOUNDATION (GRF)</aka-name1>
      <type-aka>N</type-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>
    <comments>Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria.  Federal Employer Identification Number (United States of America): 36-3804626.Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>96</number-entry>
    <date-entry>20130321</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267(1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>AL-ITIHAAD AL-ISLAMIYA / AIAI</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QE.A.4.01) by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01) in Feb. 2012, and is also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea. Leadership includeds Hassan Abdullah Hersi Al-Turki (QI.A.172.04.) and Hassan Dahir Aweys (QI.D.42.01.). AIAI has received funds through the Al-Haramain Islamic Foundation ( Somalia) (QE.A.72.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>97</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>ARMED ISLAMIC GROUP</aka-name1>
      <type-aka>N</type-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>Group 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>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>
    <comments>Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. 

</comments>
  </acount-list>
  <acount-list>
    <number-entry>98</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>
    <address-list>
      <address>Algeria</address>
    </address-list>
    <comments>Associated with the Armed Islamic Group (GIA) (QE.A.6.01) and the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). 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>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>Salafist Group For Call and Combat</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>fka</category-aka>
      <quality-aka>1</quality-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>
    <aka-list>
      <aka-name1>AQIM</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 au Maghreb islamique (AQMI)</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>
    <address-list>
      <address>Mali</address>
    </address-list>
    <address-list>
      <address>Mauritania</address>
    </address-list>
    <address-list>
      <address>Morocco</address>
    </address-list>
    <address-list>
      <address>Niger</address>
    </address-list>
    <address-list>
      <address>Tunisia</address>
    </address-list>
    <comments>Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. </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>20150714</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>РезолюціїРБООН 1267 (1999) та 1989 (2011)</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>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>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>Ibrahim AbubakerTantouche</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>'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>Abdel IlahSabri</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>Ibrahim Ali Muhammad Abu Bakr</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>'Abd al-Muhsi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>2 Feb. 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 in Tripoli, Libya</document-id>
    </document-list>
    <document-list>
      <document-id>Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014</document-id>
    </document-list>
    <id-number-list>False identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated</id-number-list>
    <address-list>
      <address>Tripoli, Libya (as at Feb. 2014)</address>
    </address-list>
    <address-list>
      <address>Johannesburg, South Africa</address>
    </address-list>
    <comments>Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.</comments>
  </acount-list>
  <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>
    </aka-list>
    <address-list>
      <address>Hallbybacken 15, 70 Spanga, Sweden</address>
    </address-list>
    <noted-off-list>20100414</noted-off-list>
  </acount-list>
  <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>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>JEMAAH ISLAMIYAH</aka-name1>
      <type-aka>N</type-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 Islamiah</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 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 Islamiya</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <comments>Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. </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>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>Kalib</aka-name1>
      <aka-name2>Trinidad</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>
      <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>Abu</aka-name1>
      <aka-name2>Khalil</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Calib</aka-name1>
      <aka-name2>Trinidad</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul</aka-name1>
      <aka-name2>Khalil</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</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 (QE.R.128.08.), and associated with the Abu Sayyaf Group (QE.A.1.01.) and the Jemaah Islamiyah (listed under permanent reference numberQE.J.92.02.). In detention in the Philippines as of Jun. 2008May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>114</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>Khalil</aka-name1>
      <aka-name2>Pareja</aka-name2>
      <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>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>Johnny</aka-name1>
      <aka-name2>Pareja</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</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>
    <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</address>
    </address-list>
    <comments>Member of the Rajah Solaiman Movement (QE.R.128.08.). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>115</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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</aka-name1>
      <aka-name2>Abdillah</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abubakar</aka-name1>
      <aka-name2>Abdillah</aka-name2>
      <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>
    <designation-list>Ustadz  </designation-list>
    <address-list>
      <address>Philippines</address>
    </address-list>
    <comments>Member of the Rajah Solaiman Movement (QE.R.128.08.). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>116</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>Ahmed</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>Ahmad</aka-name1>
      <aka-name2>Islam</aka-name2>
      <aka-name3>Santos</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>Hamsa</aka-name2>
      <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>Abu</aka-name1>
      <aka-name2>Abdullah</aka-name2>
      <aka-name3>Santos</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Faisal</aka-name1>
      <aka-name2>Santos</aka-name2>
      <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>Aki</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Akmad</aka-name1>
      <aka-name2>Santos</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hilarion</aka-name1>
      <aka-name2>Santos III</aka-name2>
      <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>
    <designation-list>Amir  </designation-list>
    <address-list>
      <address>50, Purdue Street, Cubao, Quezon City, Philippines</address>
    </address-list>
    <comments>Founder and leader of the Rajah Solaiman Movement (QE.R.128.08.) and linked to the Abu Sayyaf Group (QE.A.1.01.). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>117</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>Khalid</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ismael</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Leo</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Manex</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Tito</aka-name1>
      <aka-name2>Art</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dave</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ismael</aka-name1>
      <aka-name2>De</aka-name2>
      <aka-name3>Vera</aka-name3>
      <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>2</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.). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. 

</comments>
  </acount-list>
  <acount-list>
    <number-entry>118</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>Brandon</aka-name1>
      <aka-name2>Berusa</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>Muadz</aka-name2>
      <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>Habil</aka-name1>
      <aka-name2>Ahmad</aka-name2>
      <aka-name3>Dellosa</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</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>
    <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>Abu</aka-name1>
      <aka-name2>Ilonggo</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Arnulfo</aka-name1>
      <aka-name2>Alvarado</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</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</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.). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>119</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>Sheik</aka-name1>
      <aka-name2>Omar</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mile</aka-name1>
      <aka-name2>D</aka-name2>
      <aka-name3>Lavilla</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Reymund</aka-name1>
      <aka-name2>Lavilla</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ramo</aka-name1>
      <aka-name2>Lavilla</aka-name2>
      <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>Abdullah</aka-name1>
      <aka-name2>Muddaris</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>Omar</aka-name2>
      <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>Lavilla</aka-name2>
      <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>Labella</aka-name2>
      <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</aka-name1>
      <aka-name2>Lavilla</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mike</aka-name1>
      <aka-name2>de Lavilla</aka-name2>
      <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>
    <designation-list>Sheik  </designation-list>
    <address-list>
      <address>10th Avenue, Caloocan City, Philippines</address>
    </address-list>
    <comments>Spiritual leader of the Rajah Solaiman Movement (QE.R.128.08.). Associated with Khadafi Abubakar Janjalani (QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices (QE.I.126.06.). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. 

</comments>
  </acount-list>
  <acount-list>
    <number-entry>120</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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</aka-name1>
      <aka-name2>Karim</aka-name2>
      <aka-name3>Ayeras</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul</aka-name1>
      <aka-name2>Mujib</aka-name2>
      <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</aka-name1>
      <aka-name2>Jay</aka-name2>
      <aka-name3>Galang</aka-name3>
      <aka-name4>Perez</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul</aka-name1>
      <aka-name2>Kareem</aka-name2>
      <aka-name3>Ayeras</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ricky</aka-name1>
      <aka-name2>Ayeras</aka-name2>
      <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>
    <comments>Member of the Rajah Solaiman Movement (QE.R.128.08.). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. 

</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>20140109</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>Abu</aka-name1>
      <aka-name2>Muhammad</aka-name2>
      <aka-name3>Al-Jalahmah</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>Muhammad</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jabir 'Abdallah</aka-name1>
      <aka-name2>Jabir Ahmad</aka-name2>
      <aka-name3>Al-Jalamah</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jabir</aka-name1>
      <aka-name2>Al-Jalhami</aka-name2>
      <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>
    <aka-list>
      <aka-name1>Jaber</aka-name1>
      <aka-name2>Al-Jalamah</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jabir</aka-name1>
      <aka-name2>Abdallah</aka-name2>
      <aka-name3>Jabir Ahmad</aka-name3>
      <aka-name4>Jalahmah</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</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>
    <id-number-list>Kuwaiti national identification number 259092401188</id-number-list>
    <address-list>
      <address>Kuwait, (residence as at March 2009 and at December 2013)</address>
    </address-list>
    <comments>Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010).  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>20121121</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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</aka-name1>
      <aka-name2>Abou</aka-name2>
      <aka-name3>Ammar</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>Ala</aka-name2>
      <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: is Zohra Fares. Father`s name: is Mohamed.</comments>
  </acount-list>
  <acount-list>
    <number-entry>124</number-entry>
    <date-entry>20121121</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>AMOR</aka-name1>
      <aka-name2>MOHAMED</aka-name2>
      <aka-name3>GHEDEIR</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Youcef</aka-name1>
      <aka-name2>Adel</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdelhamid</aka-name1>
      <aka-name2>Abou</aka-name2>
      <aka-name3>Zeid</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abid</aka-name1>
      <aka-name2>Hammadou</aka-name2>
      <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>Abdellah</aka-name2>
      <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>
    <date-of-birth-list>12 Dec. 1965</date-of-birth-list>
    <place-of-birth-list>Deb-Deb, Amenas, Wilaya (province) of Illizi, Algeria</place-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. Located in Northern Mali as of Jun. 2008. Mother`s name is Benarouba Bachira. Father`s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004.</comments>
  </acount-list>
  <acount-list>
    <number-entry>125</number-entry>
    <date-entry>20130318</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267(1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>SALAH EDDINE</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</aka-name1>
      <aka-name2>Mohamed</aka-name2>
      <aka-name3>Salah</aka-name3>
      <type-aka>PU</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>
    <address-list>
      <address>Algeria</address>
    </address-list>
    <comments>Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.).  Mother`s name is Yamina Soltane.  Father`s name is Abdelaziz.  Associated with Abdelmalek Droukdel (QI.D.232.07).  Arrested in Algeria on 16 Dec. 2012.</comments>
  </acount-list>
  <acount-list>
    <number-entry>126</number-entry>
    <date-entry>20121121</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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</aka-name1>
      <aka-name2>El</aka-name2>
      <aka-name3>Illah</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdellillah dit</aka-name1>
      <aka-name2>Abdellah</aka-name2>
      <aka-name3>Ahmed dit</aka-name3>
      <aka-name4>Said</aka-name4>
      <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>
    <address-list>
      <address>Algeria</address>
    </address-list>
    <comments>Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb. Mother`s name: is Zakia Chebira. Father`s name: is Lakhdar.</comments>
  </acount-list>
  <acount-list>
    <number-entry>127</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>Rajah 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>Founded and headed by Hilarion Del Rosario Santos III (QI.S.244.08). Associated with the Abu Sayyaf Group (QE.A.1.01.) and Jemaah Islamiyah (QE.J.92.02.) the International Islamic Relief Organization, Philippines, branch offices (QE.I.126.06.) and Khadafi Abubakar Janjalani (QI.J.180.04.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>129</number-entry>
    <date-entry>20140109</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD</aka-name1>
      <aka-name2>MOSLIM</aka-name2>
      <aka-name3>HAQQANI</aka-name3>
      <aka-name4>MUHAMMADI GUL</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Moslim</aka-name1>
      <aka-name2>Haqqani</aka-name2>
      <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>Gawargan village, Pul-e-Khumri District, Baghlan Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Haj and Religious Affairs under the Taliban regime ; Deputy Minister of Higher Education under the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
    <id-number-list>Afghan national identification card (tazkira) number 1136 </id-number-list>
    <comments>Ethnic Pashtun from Baghlan Province.  Believed to be in Afghanistan/Pakistan border area.  Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010</comments>
  </acount-list>
  <acount-list>
    <number-entry>130</number-entry>
    <date-entry>20140109</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</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>Fazel</aka-name1>
      <aka-name2>Mohammad</aka-name2>
      <aka-name3>Mazloom</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Molah</aka-name1>
      <aka-name2>Fazl</aka-name2>
      <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>
    <address-list>
      <address>Guantanamo Bay prison</address>
    </address-list>
    <comments>In custody of the United States of America as at mid-2013.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>132</number-entry>
    <date-entry>20140109</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</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>
    <comments>Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area.  Belongs to Popalzai tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>133</number-entry>
    <date-entry>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>HIDAYATULLAH</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu</aka-name1>
      <aka-name2>Turab</aka-name2>
      <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>
    <comments>Deputy Minister of Civil Aviation and Tourismofunder the Taliban regime Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>134</number-entry>
    <date-entry>20120820</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>AHMAD TAHA</aka-name1>
      <aka-name2>KHALID</aka-name2>
      <aka-name3>ABDUL QADIR</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1963  </date-of-birth-list>
    <place-of-birth-list>Nangarhar Province, Afghanistan </place-of-birth-list>
    <place-of-birth-list>Khost Province, Afghanistan</place-of-birth-list>
    <place-of-birth-list>Siddiq Khel village, Naka District, Paktia 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>
    <comments>23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 13 Aug. 2012). Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TI.H.144.07). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>135</number-entry>
    <date-entry>20110621</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999), 1904 (2009)</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.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. </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>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)</aka-name1>
      <type-aka>N</type-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>
    <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>The Eastern Turkistan Islamic Party</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-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>
    <comments>Active in China, South Asia and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>138</number-entry>
    <date-entry>20150226</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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 Mohd Turki al-Subaie</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Katrina</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-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>Abu Mohammed al-Qatari</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</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 Al-Subayi</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>
    <place-of-birth-list>Doha, Qatar</place-of-birth-list>
    <nationality-list>Qatari</nationality-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 membership 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>140</number-entry>
    <date-entry>20150701</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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</aka-name1>
      <aka-name2>Mohamed</aka-name2>
      <aka-name3>Mahmoud</aka-name3>
      <aka-name4>Abdul Khaliq</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Adel</aka-name1>
      <aka-name2>Mohamed</aka-name2>
      <aka-name3>Mahmood</aka-name3>
      <aka-name4>Abdul Khaled</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>2 Mar. 1984</date-of-birth-list>
    <place-of-birth-list>Bahrain</place-of-birth-list>
    <nationality-list>Bahraini</nationality-list>
    <document-list>
      <document-id>Bahraini number 1632207</document-id>
    </document-list>
    <comments>Has acted on behalf of and provided financial, material and logistical support to Al-Qaida QDe.004) and the Libyan Islamic Fighting Group (LIFG (QDe.011) 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.  Following his release in 2008, he resumed fundraising activities for Al-Qaida, at least through 2012.  He also collected money for the Taliban.</comments>
  </acount-list>
  <acount-list>
    <number-entry>144</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>Bentley</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-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</aka-name1>
      <aka-name2>Konars, born 10 Apr. 1979 in Liege, Belgium</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Markus</aka-name1>
      <aka-name2>Gebert</aka-name2>
      <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>
    <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 (QE.I.119.05.). Associated with Daniel Martin Schneider (QI.S.260.08.) and Adem Yilmaz (QI.Y.261.08.). In detention in Germany as of Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>145</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>
    <id-number-list>German Federal Identity Card number 2318229333 issued in Friedrichsthal, Germany, issued on 17 May 2006, expired on 16 May 2011 (reported lost).  </id-number-list>
    <address-list>
      <address>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 (QE.I.119.05.) Associated with of Fritz Martin Gelowicz (QI.G.259.08.) and Adem Yilmaz (QI.Y.261.08.). In detention in Germany as of Jun. 2010.  

</comments>
  </acount-list>
  <acount-list>
    <number-entry>146</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>
    <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 (QE.I.119.05.). Associated with Fritz Martin Gelowicz (QI.G.259.08.) and Daniel Martin Schneider (QI.S.260.08.). In detention in Germany as of Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>147</number-entry>
    <date-entry>20121121</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>20 Dec. 1969</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, issued on 27 Mar. 2001 by Municipality of Kiel, Germany</document-id>
    </document-list>
    <id-number-list>German federal identity card number 1007850441, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expired on 26 Mar. 2011</id-number-list>
    <address-list>
      <address>lltisstrasse 58, 24143 Kiel, Germany (previous address)</address>
    </address-list>
    <comments>Released from custody in Germany in Apr. 2012.</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>150</number-entry>
    <date-entry>20110520</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267(1999), 1904 (2009)</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>
    <comments>16 Jan. 2004 (amended on 7 Apr. 2008, 2 Dec. 2008, 30 Jan. 2009, 16 May 2011). Father`s name is Abdelkader Mother`s name is Johra Birouh. Returned from Italy to Algeria where he resides as at since Nov. 2008. Son in law of Othman Deramchi (QI.D.164.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>152</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>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>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>Egyptian 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>Jihad Group</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <comments>Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

</comments>
  </acount-list>
  <acount-list>
    <number-entry>153</number-entry>
    <date-entry>20120328</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>AL-QAIDA</aka-name1>
      <type-aka>N</type-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>Al Qa'ida/Islamic Army (formerly listed as)</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>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>
    <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>Al Qa'ida</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>Usama Bin Laden Network</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <comments>Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>154</number-entry>
    <date-entry>20140606</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>AL-QAIDA IN IRAQ</aka-name1>
      <type-aka>N</type-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>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>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 Jihad’s 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/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 Qa’idat 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>Tanzeem Qa’idat 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>Jama’at Al-Tawhid Wa’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>JTJ</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Islamic State of Iraq</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>ISI</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 network</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Islamic State in Iraq and the Levant</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>1</quality-aka>
    </aka-list>
    <comments>Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>155</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>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>Followers 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>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>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>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>Supporters of Islam in Kurdistan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <comments>The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with 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>20110520</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267(1999), 1904 (2009)</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>Mukhlis</aka-name1>
      <aka-name2>Yunos</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Saifulla</aka-name1>
      <aka-name2>Moklis</aka-name2>
      <aka-name3>Yunos</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muklis</aka-name1>
      <aka-name2>Yunos</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hadji</aka-name1>
      <aka-name2>Onos</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Saifullah</aka-name1>
      <aka-name2>Mukhlis</aka-name2>
      <aka-name3>Yunos</aka-name3>
      <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</address>
    </address-list>
    <comments>9 Sep. 2003 (amended on 9 Sep. 2005, 23 Feb. 2009, 3 Jun. 2009, 16 May 2011). Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.</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>20130725</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>Shaykh</aka-name1>
      <aka-name2>Aminullah</aka-name2>
      <aka-name3>Al-Peshawari</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>Mohammad</aka-name2>
      <aka-name3>Aminullah</aka-name3>
      <aka-name4>Peshawari</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>Mohammad</aka-name2>
      <aka-name3>Shaykh</aka-name3>
      <aka-name4>Aminullah Al-Bishauri</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Shaykh</aka-name1>
      <aka-name2>Abu</aka-name2>
      <aka-name3>Mohammed</aka-name3>
      <aka-name4>Ameen al-Peshawari</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Shaykh</aka-name1>
      <aka-name2>Aminullah</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sheik</aka-name1>
      <aka-name2>Aminullah</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>Mohammad</aka-name2>
      <aka-name3>Amin</aka-name3>
      <aka-name4>Bishawri</aka-name4>
      <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>Shunkrai village, Sarkani District, Konar Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <address-list>
      <address>Ganj District, Peshawar, Pakistan</address>
    </address-list>
    <comments>Associated with Al-Qaida. Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan</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>20130725</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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</aka-name1>
      <aka-name2>M. Ashraf</aka-name2>
      <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>Ashraf</aka-name2>
      <aka-name3>Manshah</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>Ashraf</aka-name2>
      <aka-name3>Munsha</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1 Mar. 1965, 1955</date-of-birth-list>
    <place-of-birth-list>Faisalabad, Pakistan</place-of-birth-list>
    <nationality-list>Pakistani</nationality-list>
    <document-list>
      <document-id>Pakistani passport number AT0712501, issued on 12 Mar. 2008 , expired 11 Mar 2013</document-id>
    </document-list>
    <document-list>
      <document-id>Pakistani passport number A-374184</document-id>
    </document-list>
    <id-number-list>Pakistani national identification number 6110125312507, Pakistani national identification number 24492025390</id-number-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>20150618</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>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>NasirAbd 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 BasirNasir 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>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 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 AbdelkarimSaleh 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>Abu Basir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</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 BasirNasir 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 Baseer al-Wehaishi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1 Oct. 1976</date-of-birth-list>
    <date-of-birth-list>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 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 (QDe.129) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QDe.004) leadership, claims he was secretary to Usama Bin Laden (deceased) 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.</comments>
  </acount-list>
  <acount-list>
    <number-entry>165</number-entry>
    <date-entry>20150618</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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 Yemen (AQY)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>fka</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>Ansar al-Shari'a (AAS)</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>
    <aka-list>
      <aka-name1>TanzimQa'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 in the South 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 (QDe.004) 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 (QDi.274). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets.</comments>
  </acount-list>
  <acount-list>
    <number-entry>167</number-entry>
    <date-entry>20130724</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>Omar</aka-name1>
      <aka-name2>Mohammed</aka-name2>
      <aka-name3>Othman</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>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu</aka-name1>
      <aka-name2>Qatada</aka-name2>
      <aka-name3>Al-Filistini</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>Omar</aka-name2>
      <aka-name3>Abu</aka-name3>
      <aka-name4>Umar</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>Umar</aka-name2>
      <aka-name3>Umar</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Samman</aka-name1>
      <aka-name2>Uthman</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>Uthman</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>Umr</aka-name2>
      <aka-name3>Takfiri</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</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>Jordan (since July 2013)</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. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. 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>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>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</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</aka-name1>
      <aka-name2>Abdullah</aka-name2>
      <aka-name3>Sahib</aka-name3>
      <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>Former Kandahar Province Deputy Taliban Governor Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TI.B.24.01). Believed to be in Afghanistan/Pakistan border area. </comments>
  </acount-list>
  <acount-list>
    <number-entry>174</number-entry>
    <date-entry>20140214</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</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>Dr. Naseer</aka-name1>
      <aka-name2>Haqqani</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nassir</aka-name1>
      <aka-name2>Haqqani</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dr. Alim</aka-name1>
      <aka-name2>Ghair</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Naseer</aka-name1>
      <aka-name2>Haqqani</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-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>Nashir</aka-name1>
      <aka-name2>Haqqani</aka-name2>
      <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>Neka District, Paktika Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <address-list>
      <address>Pakistan</address>
    </address-list>
    <comments>A leader of the Haqqani Network (TE.H.12.12.), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan.  Son of Jalaluddin Haqqani (TI.H.40.01).  Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013.</comments>
  </acount-list>
  <acount-list>
    <number-entry>175</number-entry>
    <date-entry>20140109</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</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>Mullah</aka-name1>
      <aka-name2>Gul</aka-name2>
      <aka-name3>Agha</aka-name3>
      <aka-name4>Akhund</aka-name4>
      <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>Hidayatullah</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah</aka-name1>
      <aka-name2>Gul</aka-name2>
      <aka-name3>Agha</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</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>
    <date-of-birth-list>Approximately 1972  </date-of-birth-list>
    <place-of-birth-list>Band-e Temur, Maiwand District, Kandahar Province, Afghanistan</place-of-birth-list>
    <address-list>
      <address>Pakistan</address>
    </address-list>
    <comments>Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan.  Head of Taliban Financial Commission as at mid-2013.  Associated with Mullah Mohammed Omar (TI.O.4.01).  Served as Omar’s principal finance officer and one of his closest advisors.  Belongs to Ishaqzai tribe.</comments>
  </acount-list>
  <acount-list>
    <number-entry>176</number-entry>
    <date-entry>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>
    <aka-list>
      <aka-name1>Anwar</aka-name1>
      <aka-name2>al-Awlaki</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Anwar</aka-name1>
      <aka-name2>Nasser</aka-name2>
      <aka-name3>Abdulla</aka-name3>
      <aka-name4>Aulaqi</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Anwar</aka-name1>
      <aka-name2>Nasser</aka-name2>
      <aka-name3>Aulaqi</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Anwar</aka-name1>
      <aka-name2>Nasser</aka-name2>
      <aka-name3>Abdullah</aka-name3>
      <aka-name4>Aulaqi</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Anwar</aka-name1>
      <aka-name2>al-Aulaqi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Anwar</aka-name1>
      <aka-name2>al-Awlaqi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>21 Apr. 1971 </date-of-birth-list>
    <date-of-birth-list>22 Apr. 1971  </date-of-birth-list>
    <place-of-birth-list>Las Cruces, New Mexico, United States of America  </place-of-birth-list>
    <nationality-list>United States of America, Yemeni  </nationality-list>
    <comments>Confirmed to have died on 30 Sep. 2011 in Yemen.</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>179</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>HARAKAT-UL JIHAD ISLAMI</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Movement of Islamic Holy War</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Harkat-ul-Jihad-al Islami</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>fka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Harkat-ul-Jehad-al-Islami</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 Jihad-e-Islami</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>fka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>HUJI</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Harkat-al-Jihad-ul Islami</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <comments>Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QE.H.8.01) 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. Banned in Pakistan. </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>183</number-entry>
    <date-entry>20140109</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</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>Spandeh (Espandi `Olya ) village, Andar District, Ghazni Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Education under the Taliban regime  </designation-list>
    <title-list>Maulavi </title-list>
    <comments>In July 2003 he was in custody in Kabul, Afghanistan.  Released from custody in 2007.  Believed to be in Afghanistan/Pakistan border area.  Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>184</number-entry>
    <date-entry>20140214</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABDUL-HAQ</aka-name1>
      <aka-name2>WASSIQ</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul-Haq</aka-name1>
      <aka-name2>Wasseq</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul</aka-name1>
      <aka-name2>Haq</aka-name2>
      <aka-name3>Wasiq</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1975; 1971</date-of-birth-list>
    <place-of-birth-list>Gharib village, Khogyani District, Ghazni Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Security (Intelligence) under the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
    <address-list>
      <address>Guantanamo Bay prison</address>
    </address-list>
    <comments>In custody of the United States of America as at 2011.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  </comments>
  </acount-list>
  <acount-list>
    <number-entry>185</number-entry>
    <date-entry>20120524</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD JAWAD</aka-name1>
      <aka-name2>WAZIRI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1960</date-of-birth-list>
    <place-of-birth-list>Jaghatu District, Maidan Wardak Province, Afghanistan</place-of-birth-list>
    <place-of-birth-list>Sharana District, Paktia Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <designation-list>UN Department, Ministry of Foreign Affairs under the Taliban regime</designation-list>
    <comments>Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>186</number-entry>
    <date-entry>20150812</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>Normina</aka-name1>
      <aka-name2>Hashim</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Henri</aka-name1>
      <aka-name2>Lawi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hendri</aka-name1>
      <aka-name2>Lawi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Norhana</aka-name1>
      <aka-name2>Mohamad</aka-name2>
      <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>Salem</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>Shobirin</aka-name2>
      <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>Abdul</aka-name2>
      <aka-name3>Hir Zulkifli</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdulhir</aka-name1>
      <aka-name2>Bin</aka-name2>
      <aka-name3>Hir</aka-name3>
      <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>Marwan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Musa</aka-name1>
      <aka-name2>Abdul Hir</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muslimin</aka-name1>
      <aka-name2>Abdulmotalib</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Salim</aka-name1>
      <aka-name2>Alombra</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Armand</aka-name1>
      <aka-name2>Escalante</aka-name2>
      <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>Muar Johor, 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 D2161572, issued in California, USA </id-number-list>
    <address-list>
      <address>Seksyen 17, Shah Alam, Selangor, Malaysia (previous location)</address>
    </address-list>
    <address-list>
      <address>Maguindanao, the Philippines (as at Jan. 2015)</address>
    </address-list>
    <comments>The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. Confirmed to have died in Maguindanao, in the Southern Philippines in January 2015. 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>20121121</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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</aka-name1>
      <aka-name2>Alhasenben</aka-name2>
      <aka-name3>Ali</aka-name3>
      <aka-name4>Aljabbari</aka-name4>
      <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 ("Reiseausweis") A 0141062 (revoked as at Sep. 2012)</document-id>
    </document-list>
    <address-list>
      <address>Bavaria, Germany</address>
    </address-list>
    <comments>Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.</comments>
  </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>20130321</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267(1999) та 1989 (2011)</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>Sheikh</aka-name1>
      <aka-name2>Hassan</aka-name2>
      <aka-name3>Abdullah</aka-name3>
      <aka-name4>Fahaih</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Xasan</aka-name1>
      <aka-name2>Cabdulle</aka-name2>
      <aka-name3>Xirsi</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hassan</aka-name1>
      <aka-name2>Al-Turki</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sheikh</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>Xasan</aka-name1>
      <aka-name2>Cabdilaahi</aka-name2>
      <aka-name3>Xirsi</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hassan</aka-name1>
      <aka-name2>Turki</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hassen</aka-name1>
      <aka-name2>Abdelle</aka-name2>
      <aka-name3>Fihiye</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hassan</aka-name1>
      <aka-name2>Abdillahi</aka-name2>
      <aka-name3>Hersi</aka-name3>
      <aka-name4>Turki</aka-name4>
      <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</title-list>
    <title-list>Colonel</title-list>
    <address-list>
      <address>Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of Nov.2012</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.</comments>
  </acount-list>
  <acount-list>
    <number-entry>195</number-entry>
    <date-entry>20141201</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>MOHAMED</aka-name1>
      <aka-name2>LAKHAL</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Obeida</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohamed Ben BelgacemAwani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohamed Abu Abda</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Lased Ben Heni, born 5 Feb. 1969 in Tripoli, 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>Al-As'ad Ben Hani, born 5 Feb. 1969 in Tripoli, 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>Mohamed Aouani, born 5 Feb. 1970 in Tunis, Tunisia (formerly listed as)</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. 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 national identity number W374031, issued on 11 April 2011</document-id>
    </document-list>
    <id-number-list>Tunisian national identity number W374031, issued on 11 April 2011</id-number-list>
    <comments>Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006.Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>198</number-entry>
    <date-entry>20150618</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>AL-HARAMAIN: THE NETHERLANDS BRANCH</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Stichting Al Haramain Humanitarian Aid</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands (at time of listing)</address>
    </address-list>
    <comments>Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>202</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>SALAFIST GROUP FOR CALL AND COMBAT/ GSPC</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <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>
    </aka-list>
  </acount-list>
  <acount-list>
    <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>
    <aka-list>
      <aka-name1>Шестаков</aka-name1>
      <aka-name2>Сергій</aka-name2>
      <aka-name3>Володимирович</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>SHESTACOW</aka-name1>
      <aka-name2>SERGII</aka-name2>
      <aka-name3>VOLODYMYROWYCH</aka-name3>
      <type-aka>NE</type-aka>
    </aka-list>
    <date-of-birth-list>19591227</date-of-birth-list>
    <place-of-birth-list>Луганська область, м. Красний Луч</place-of-birth-list>
    <citizenchip-list>Україна</citizenchip-list>
    <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>
    </address-list>
    <noted-on-conviction>03.11.05, ч.1 ст.258</noted-on-conviction>
  </acount-list>
  <acount-list>
    <number-entry>205</number-entry>
    <date-entry>20110520</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267(1999), 1904 (2009)</program-entry>
    <aka-list>
      <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>
    </aka-list>
    <aka-list>
      <aka-name1>Abu</aka-name1>
      <aka-name2>Anis</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Diael</aka-name1>
      <aka-name2>Haak</aka-name2>
      <aka-name3>George</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>Anis</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nassim</aka-name1>
      <aka-name2>Saadi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dia</aka-name1>
      <aka-name2>el Haak</aka-name2>
      <aka-name3>George</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>El Dia</aka-name1>
      <aka-name2>Haak</aka-name2>
      <aka-name3>George</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>30 Nov. 1974  </date-of-birth-list>
    <date-of-birth-list>20 Nov. 1974 </date-of-birth-list>
    <place-of-birth-list>Haidra Al-Qasreen, Tunisia  </place-of-birth-list>
    <place-of-birth-list>Lebanon </place-of-birth-list>
    <place-of-birth-list>Algeria </place-of-birth-list>
    <nationality-list>Tunisian  </nationality-list>
    <document-list>
      <document-id>M788331</document-id>
      <document-country>Tunisian</document-country>
      <document-reg>issued on 28 Sep. 2001 , expired 27 Sep. 2006</document-reg>
    </document-list>
    <address-list>
      <address>Via Monte Grappa 15, Arluno (Milan), Italy</address>
    </address-list>
    <address-list>
      <address>Via Cefalonia 11, Milan, Italy (Domicile, last known address)</address>
    </address-list>
    <comments>12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 21 Dec. 2007, 3 Jun. 2009, 16 May 2011). Arrested on 9 Oct. 2002. In detention in Italy until 27 Apr. 2012. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Father`s name is Mohamed Sharif. Mother`s name is Fatima. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>207</number-entry>
    <date-entry>20160311</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>Mohamed Ben Belkacem Aouadi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fathi Hannachi</aka-name1>
      <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>
    <nationality-list>Tunisian </nationality-list>
    <document-list>
      <document-id>(Tunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27 Feb. 2001)</document-id>
    </document-list>
    <id-number-list>04643632 issued on 18 Jun. 1999</id-number-list>
    <id-number-list>Italian Fiscal Code: DAOMMD74T11Z352Z</id-number-list>
    <address-list>
      <address>50th Street, Number 23, Zehrouni, Tunis, Tunisia</address>
    </address-list>
    <comments>Head of security wing of Ansar al-Shari`a in Tunisia (AAS-T) (QDe.143). Mother`s name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013.Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>208</number-entry>
    <date-entry>20120217</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry> Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABDUL BARI</aka-name1>
      <aka-name2>AKHUND</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Zakir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haji</aka-name1>
      <aka-name2>Mullah</aka-name2>
      <aka-name3>Sahib</aka-name3>
      <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>Baghran District, Helmand Province, Afghanistan  </place-of-birth-list>
    <place-of-birth-list>Now Zad District, Helmand Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <designation-list>Maulavi  </designation-list>
    <designation-list>Mullah  </designation-list>
    <designation-list>Governor of Helmand Province under the Taliban regime</designation-list>
    <comments>Member of the Taliban Supreme Council as of 2009. Believed to be in the Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. 

</comments>
  </acount-list>
  <acount-list>
    <number-entry>209</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>
    </aka-list>
    <aka-list>
      <aka-name1>Fahad</aka-name1>
      <aka-name2>H. A.</aka-name2>
      <aka-name3>Kheshaiban</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fahad</aka-name1>
      <aka-name2>Mohammad</aka-name2>
      <aka-name3>Abdulaziz</aka-name3>
      <aka-name4>Alkhoshiban</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fahad</aka-name1>
      <aka-name2>H. A.</aka-name2>
      <aka-name3>al-Khashiban</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fahad</aka-name1>
      <aka-name2>H. A.</aka-name2>
      <aka-name3>Kheshayban</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fahad</aka-name1>
      <aka-name2>H. A.</aka-name2>
      <aka-name3>al-Khosiban</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fahad</aka-name1>
      <aka-name2>H. A.</aka-name2>
      <aka-name3>Khasiban</aka-name3>
      <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>Muhammad</aka-name2>
      <aka-name3>'Abd Al-'Aziz</aka-name3>
      <aka-name4>al-Khashayban</aka-name4>
      <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>Muhammad</aka-name2>
      <aka-name3>'Abd al-'Aziz</aka-name3>
      <aka-name4>al-Khushayban</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fahad</aka-name1>
      <aka-name2>al-Khashiban</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>Khushaiban</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fahad</aka-name1>
      <aka-name2>Muhammad A.</aka-name2>
      <aka-name3>al-Khoshiban</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fahad</aka-name1>
      <aka-name2>Mohammad A.</aka-name2>
      <aka-name3>al-Khoshiban</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Shaykh</aka-name1>
      <aka-name2>Abu</aka-name2>
      <aka-name3>Thabit</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>Thabit</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Shaykh</aka-name1>
      <aka-name2>Thabet</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdur</aka-name1>
      <aka-name2>Abu</aka-name2>
      <aka-name3>Rahman</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>Abdur</aka-name2>
      <aka-name3>Rahman</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fahad</aka-name1>
      <aka-name2>H. A.</aka-name2>
      <aka-name3>Khashayban</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>16 Oct. 1966  </date-of-birth-list>
    <place-of-birth-list>Oneiza, Saudi Arabia  </place-of-birth-list>
    <nationality-list>Saudi Arabian  </nationality-list>
    <address-list>
      <address>Saudi Arabia</address>
    </address-list>
    <comments>Involved in the financing of and otherwise provided assistance to the Abu Sayyaf Group (QE.A.1.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. </comments>
  </acount-list>
  <acount-list>
    <number-entry>210</number-entry>
    <date-entry>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</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>Haji</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nazirullah</aka-name1>
      <aka-name2>Aanafi</aka-name2>
      <aka-name3>Waliullah</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maulavi</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>Spin Boldak District, Kandahar Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <comments>Commercial Attache, Taliban Embassy, Islamabad, Pakistan  Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. </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>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABDUL RAHMAN</aka-name1>
      <aka-name2>AGHA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maulavi</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>Arghandab District, Kandahar Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan  Pakistani  </nationality-list>
    <comments>Chief Justice of Military Court under the Taliban regime Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. 

</comments>
  </acount-list>
  <acount-list>
    <number-entry>219</number-entry>
    <date-entry>20140109</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>JANAN</aka-name1>
      <aka-name2>AGHA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdullah</aka-name1>
      <aka-name2>Jan</aka-name2>
      <aka-name3>Agha</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1958; Approximately 1953</date-of-birth-list>
    <place-of-birth-list>Tirin Kot city, Uruzgan Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Governor of Faryab Province under the Taliban regime  </designation-list>
    <title-list>Mullah </title-list>
    <comments>Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TI.O.4.01) as at June 2010.  Leads a Taliban "front" (mahaz) as of mid-2013.  Believed to be in Afghanistan/Pakistan border area.  Belongs to Sadat ethnic group.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010</comments>
  </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>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</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>Sayyed</aka-name1>
      <aka-name2>Ghayasudin</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sayed</aka-name1>
      <aka-name2>Ghiasuddin</aka-name2>
      <aka-name3>Sayed</aka-name3>
      <aka-name4>Ghousuddin</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maulavi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sayed</aka-name1>
      <aka-name2>Ghias</aka-name2>
      <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>Kohistan District, Faryab Province, Afghanistan </place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <comments>Minister of Haj and Religious Affairs under the Taliban regime Education Minister under the Taliban regime Taliban member responsible for Faryab province, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010 Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>222</number-entry>
    <date-entry>20140109</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</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;Pashmul village,  Panjwai District, Kandahar Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>President of Central Bank (Da Afghanistan Bank) under the Taliban regime ;Minister of Finance under the Taliban regime  </designation-list>
    <title-list>Mullah </title-list>
    <title-list>Haji </title-list>
    <comments>Believed to be in Afghanistan/Pakistan border area.  Belongs to Kakar tribe.  He is a member of the Taliban Supreme Council.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>223</number-entry>
    <date-entry>20140109</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD SHAFIQ</aka-name1>
      <aka-name2>AHMADI</aka-name2>
      <aka-name3>FATIH KHAN</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah</aka-name1>
      <aka-name2>Shafiqullah</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohammad</aka-name1>
      <aka-name2>Shafiq</aka-name2>
      <aka-name3>Ahmadi</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1956-1957</date-of-birth-list>
    <place-of-birth-list>Charmistan village, Tirin Kot District, Uruzgan Province, Afghanistan;Marghi village, Nawa District, Ghazni Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Governor of Samangan Province under the Taliban regime  </designation-list>
    <title-list>Mullah</title-list>
    <comments>Originally from Ghazni Province, but later lived in Uruzgan.  Taliban Shadow Governor for Uruzgan Province as of late 2012.  Reportedly killed in airstrike in Shahjoy District, Zabul Province in early 2013.  Belongs to Hotak tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</comments>
  </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>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>AHMED JAN</aka-name1>
      <aka-name2>AKHUNDZADA</aka-name2>
      <aka-name3>WAZIR</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haji</aka-name1>
      <aka-name2>Ahmad</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>Ahmed</aka-name1>
      <aka-name2>Jan</aka-name2>
      <aka-name3>Akhund</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maulavi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-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>
    <place-of-birth-list>Tirin Kot District, Uruzgan Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <comments>Minister of Water and Electricity under the Taliban regime Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. 

</comments>
  </acount-list>
  <acount-list>
    <number-entry>226</number-entry>
    <date-entry>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>ATTIQULLAH</aka-name1>
      <aka-name2>AKHUND</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maulavi</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>Shah Wali Kot District, Kandahar Province, Afghanistan </place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <comments>Deputy Minister of Agriculture under the Taliban regime Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>227</number-entry>
    <date-entry>20140109</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</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>Khas Uruzgan District, Uruzgan Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Mayor of Kandahar under the Taliban regime;Minister of Public Health under the Taliban regime</designation-list>
    <title-list>Mullah</title-list>
    <comments>Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011.  Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013.  Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>228</number-entry>
    <date-entry>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD ESSA</aka-name1>
      <aka-name2>AKHUND</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Alhaj</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>Mial area, Spin Boldak District, Kandahar Province, Afghanistan </place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <comments>Minister of Water, Sanitation and Electricity under the Taliban regime Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>229</number-entry>
    <date-entry>20140109</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>UBAIDULLAH</aka-name1>
      <aka-name2>AKHUND</aka-name2>
      <aka-name3>YAR MOHAMMAD AKHUND</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Obaidullah</aka-name1>
      <aka-name2>Akhund</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Obaid</aka-name1>
      <aka-name2>Ullah</aka-name2>
      <aka-name3>Akhund</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1968;1969</date-of-birth-list>
    <place-of-birth-list>Sangisar village, Panjwai District, Kandahar Province, Afghanistan ;Arghandab District, Kandahar Province, Afghanistan;Nalgham area, Zheray District, Kandahar Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <designation-list>Minister of Defence under the Taliban regime  </designation-list>
    <title-list>Mullah</title-list>
    <title-list>Hadji</title-list>
    <title-list>Maulavi</title-list>
    <comments>He was one of the deputies of Mullah Mohammed Omar (TI.0.4.01.) and a member of the Taliban`s Supreme Council, in charge of military operations.  Arrested in 2007 and was in custody in Pakistan.   Confirmed deceased in March 2010 and buried in Karachi, Pakistan.  Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TI.K.149.10).  Belonged to Alokozai tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>231</number-entry>
    <date-entry>20120611</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</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</aka-name1>
      <aka-name2>Jan</aka-name2>
      <aka-name3>Akhund</aka-name3>
      <aka-name4>Zada</aka-name4>
      <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>Jan</aka-name2>
      <aka-name3>Akhunzada</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1966-1967  </date-of-birth-list>
    <place-of-birth-list>Lablan village, Dehrawood District, Uruzgan Province, Afghanistan</place-of-birth-list>
    <place-of-birth-list>Zurmat District, Paktia Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Governor of Zabol and Uruzgan Provinces under the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
    <title-list>Mullah</title-list>
    <comments>Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TI.O.4.01). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>232</number-entry>
    <date-entry>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD ESHAQ</aka-name1>
      <aka-name2>AKHUNZADA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohammad</aka-name1>
      <aka-name2>Ishaq</aka-name2>
      <aka-name3>Akhund</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maulavi</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>
    <date-of-birth-list>1963  </date-of-birth-list>
    <place-of-birth-list>Andar District, Ghazni Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <comments>Governor of Laghman Province under the Taliban regime Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. 

</comments>
  </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>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>AMINULLAH</aka-name1>
      <aka-name2>AMIN</aka-name2>
      <aka-name3>QUDDUS</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammad</aka-name1>
      <aka-name2>Yusuf</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Aminullah</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>Maulavi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1973  </date-of-birth-list>
    <place-of-birth-list>Loy Karez village, Spin Boldak District, Kandahar Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <comments>Governor of Saripul Province under the Taliban regime Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. </comments>
  </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>20140109</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>AREFULLAH</aka-name1>
      <aka-name2>AREF</aka-name2>
      <aka-name3>GHAZI MOHAMMAD</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Arefullah</aka-name1>
      <aka-name2>Aref</aka-name2>
      <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>Lawang (Lawand) village, Gelan District, Ghazni Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Finance under the Taliban regime;Governor of Ghazni Province under the Taliban regime;Governor of Paktia Province under the Taliban regime  </designation-list>
    <title-list>Maulavi</title-list>
    <comments>Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistan as of mid-2013.   Believed to be in Afghanistan/Pakistan border area.  Belongs to Andar tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>237</number-entry>
    <date-entry>20120820</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>SAYED ESMATULLAH</aka-name1>
      <aka-name2>ASEM</aka-name2>
      <aka-name3>ABDUL QUDDUS</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Asmatullah Asem</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sayed Esmatullah Asem</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-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>Qalayi Shaikh, Chaparhar District, Nangarhar Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <designation-list>Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime</designation-list>
    <designation-list>Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime</designation-list>
    <title-list>Maulavi  </title-list>
    <comments>23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012). Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.</comments>
  </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>20120217</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry> Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABDUL GHANI</aka-name1>
      <aka-name2>BARADAR</aka-name2>
      <aka-name3>ABDUL AHMAD TURK</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah</aka-name1>
      <aka-name2>Baradar</aka-name2>
      <aka-name3>Akhund</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul</aka-name1>
      <aka-name2>Ghani</aka-name2>
      <aka-name3>Baradar</aka-name3>
      <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>Yatimak village, Dehrawood District, Uruzgan Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <designation-list>Mullah  </designation-list>
    <designation-list>Deputy Minister of Defence under the Taliban regime  </designation-list>
    <comments>Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. 

</comments>
  </acount-list>
  <acount-list>
    <number-entry>243</number-entry>
    <date-entry>20130425</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</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>
    <date-of-birth-list>1953</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 under the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
    <document-list>
      <document-id>Afghan passport number OA296623</document-id>
    </document-list>
    <comments>Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</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>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD AZAM</aka-name1>
      <aka-name2>ELMI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammad</aka-name1>
      <aka-name2>Azami</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maulavi</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>Sayd Karam District, Paktia Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <comments>Deputy Minister of Mines and Industries under the Taliban regime Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

</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>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>GUL AHMAD</aka-name1>
      <aka-name2>HAKIMI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maulavi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1964  </date-of-birth-list>
    <place-of-birth-list>Logar Province, Afghanistan </place-of-birth-list>
    <place-of-birth-list>Kabul Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <comments>Commercial Attache, Taliban Consulate General, Karachi, Pakistan  Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>251</number-entry>
    <date-entry>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABDULLAH</aka-name1>
      <aka-name2>HAMAD</aka-name2>
      <aka-name3>MOHAMMAD KARIM</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>al-Hammad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maulavi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1972  </date-of-birth-list>
    <place-of-birth-list>Darweshan village, Hazar Juft area, Garmser District, Helmand Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <id-number-list>Afghan national identification card (tazkira) number 300786</id-number-list>
    <comments>Consul General, Taliban Consulate General, Quetta, Pakistan  Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. </comments>
  </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>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>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</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>Hanafi</aka-name1>
      <aka-name2>Saheb</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdussalam</aka-name1>
      <aka-name2>Hanifi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maulavi</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 Province, Afghanistan</place-of-birth-list>
    <place-of-birth-list>Qush Tepa District, Jawzjan Province, Afghanistan </place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <comments>Deputy Minister of Education under the Taliban regime Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>256</number-entry>
    <date-entry>20130425</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</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</aka-name1>
      <aka-name2>Din</aka-name2>
      <aka-name3>Mohammad</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1955; 1 Jan. 1969 </date-of-birth-list>
    <place-of-birth-list>Shakarlab village, Yaftali Pain District, Badakhshan Province, Afghanistan; Badakhshan.</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Minister of Planning under the Taliban regime;Minister of Higher Education under the Taliban regime.</designation-list>
    <title-list>Qari</title-list>
    <document-list>
      <document-id>Afghan Passport  number OA 454044</document-id>
    </document-list>
    <comments>Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>257</number-entry>
    <date-entry>20140214</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</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>Jallalouddine</aka-name1>
      <aka-name2>Haqani</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jalaluddin</aka-name1>
      <aka-name2>Haqani</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jallalouddin</aka-name1>
      <aka-name2>Haqqani</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1942; Approximately 1948</date-of-birth-list>
    <place-of-birth-list>Neka District, Paktika Province, Afghanistan; Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Minister of Frontier Affairs under the Taliban regime  </designation-list>
    <title-list>Maulavi</title-list>
    <comments>Father of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.), Nasiruddin Haqqani (TI.H.146.10) and Badruddin Haqqani deceased).  Brother of Mohammad Ibrahim Omari (TI.O.42.01) and Khalil Ahmed Haqqani (TI.H.150.11).  He is an active Taliban leader.  Believed to be in Afghanistan/Pakistan border area.  Head of the Taliban Miram Shah Shura as at 2008.  Belongs to Zadran tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>259</number-entry>
    <date-entry>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD SALIM</aka-name1>
      <aka-name2>HAQQANI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maulavi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1966-1967</date-of-birth-list>
    <place-of-birth-list>Alingar District, Laghman Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <comments>Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime Deputy Commander of Ezatullah Haqqani Khan Sayyid (TI.H.64.01) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</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>20140521</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>NAJIBULLAH</aka-name1>
      <aka-name2>HAQQANI</aka-name2>
      <aka-name3>HIDAYATULLAH</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1971</date-of-birth-list>
    <place-of-birth-list>Moni village, Shigal District, Kunar Province  </place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Finance under the Taliban regime  </designation-list>
    <title-list>Maulavi</title-list>
    <id-number-list>Afghan national identification card (tazkira) number 545167, issued in 1974</id-number-list>
    <comments>Cousin of Moulavi Noor Jalal.  Grandfather`s name is Salam. Taliban member responsible for Laghman Province as of late 2010.   Believed to be in Afghanistan/Pakistan border area.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>262</number-entry>
    <date-entry>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</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</aka-name1>
      <aka-name2>Mohammad</aka-name2>
      <aka-name3>Haqqani</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah</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>Chaharbagh village, Arghandab District, Kandahar Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <comments>Director of Administrative Affairs under the Taliban regime Head of Information and Culture in Kandahar Province under the Taliban regime Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TI.O.4.01). Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzay tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>263</number-entry>
    <date-entry>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</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>
    <aka-list>
      <aka-name1>Mullah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1955-1958 </date-of-birth-list>
    <date-of-birth-list>Approximately 1945-1950</date-of-birth-list>
    <place-of-birth-list>Pashmul village, Panjwai District, Kandahar Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <comments>First Deputy, Council of Ministers under  the Taliban regime Foreign Minister under the Taliban regime Governor of Kandahar under the Taliban regime Political Advisor of Mullah Mohammed Omar A close associate of Mullah Mohammed Omar (TI.O.4.01). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>264</number-entry>
    <date-entry>20120524</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABDUL HAI</aka-name1>
      <aka-name2>HAZEM</aka-name2>
      <aka-name3>ABDUL QADER</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul</aka-name1>
      <aka-name2>Hai</aka-name2>
      <aka-name3>Hazem</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1971</date-of-birth-list>
    <place-of-birth-list>Pashawal Yargatoo village, Andar District, Ghazni Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>First Secretary, Taliban Consulate General, Quetta, Pakistan</designation-list>
    <title-list>Maulavi</title-list>
    <title-list>Mullah</title-list>
    <document-list>
      <document-id>Afghan passport number D 0001203</document-id>
    </document-list>
    <address-list>
      <address>Iltifat village, Shakardara District, Kabul Province, Afghanistan</address>
    </address-list>
    <address-list>
      <address>Puli Charkhi Area, District Number 9, Kabul City, Kabul Province</address>
    </address-list>
    <comments>Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.</comments>
  </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>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</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</aka-name1>
      <aka-name2>Sahib</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maulavi</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>
    <comments>Deputy (Cultural) Minister of Information and Culture under the Taliban regime Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime Believed to be in Afghanistan/Pakistan border area. Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>268</number-entry>
    <date-entry>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</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</aka-name1>
      <aka-name2>Sahib</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maulavi</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>
    <comments>Minister of Information under the Taliban regime Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>269</number-entry>
    <date-entry>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</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</aka-name1>
      <aka-name2>Nasir</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</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>
    <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>Maulavi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah</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>Zurmat District, Paktia Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <comments>Consul General, Taliban Consulate General, Karachi, Pakistan  Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>270</number-entry>
    <date-entry>20120217</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry> Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABDUL RAUF</aka-name1>
      <aka-name2>KHADEM</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah</aka-name1>
      <aka-name2>Abdul</aka-name2>
      <aka-name3>Rauf</aka-name3>
      <aka-name4>Aliza</aka-name4>
      <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>
    <date-of-birth-list>Approximately 1970  </date-of-birth-list>
    <place-of-birth-list>Azan village, Kajaki District, Helmand Province, Afghanistan  </place-of-birth-list>
    <place-of-birth-list>Spin Boldak District, Kandahar Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <designation-list>Mullah  </designation-list>
    <designation-list>Commander of Central Corps under the Taliban regime  </designation-list>
    <comments>Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>271</number-entry>
    <date-entry>20140109</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</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>Khirullah</aka-name1>
      <aka-name2>Said</aka-name2>
      <aka-name3>Wali</aka-name3>
      <aka-name4>Khairkhwa</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah</aka-name1>
      <aka-name2>Khairullah</aka-name2>
      <aka-name3>Khairkhwah</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1963; 01 Jan.1967</date-of-birth-list>
    <place-of-birth-list>Poti village, Arghistan district, Kandahar province, Afghanistan</place-of-birth-list>
    <place-of-birth-list>Kandahar</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Governor of Herat Province under the Taliban regime ;Spokesperson of the Taliban regime ;Governor of Kabul province under the Taliban regime  ;Minister of Internal Affairs under the Taliban regime </designation-list>
    <title-list>Maulavi</title-list>
    <title-list>Mullah </title-list>
    <address-list>
      <address>Guantanamo Bay prison</address>
    </address-list>
    <comments>In custody of the United States of America as of  mid-2013.  Belongs to Popalzai tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. </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>20120821</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>JAN MOHAMMAD</aka-name1>
      <aka-name2>MADANI</aka-name2>
      <aka-name3>IKRAM</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1954-1955  </date-of-birth-list>
    <place-of-birth-list>Siyachoy village, Panjwai District, Kandahar Province, Afghanistan </place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <title-list>Maulavi  </title-list>
    <comments>Charge d`Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates  25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 15 Aug. 2012)  Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>274</number-entry>
    <date-entry>20140109</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</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>Zaia u</aka-name1>
      <aka-name2>Rahman</aka-name2>
      <aka-name3>Madani</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ziaurrahman</aka-name1>
      <aka-name2>Madani</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Diya’</aka-name1>
      <aka-name2>al-Rahman</aka-name2>
      <aka-name3>Madani</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Madani</aka-name1>
      <aka-name2>Saheb</aka-name2>
      <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>Paliran village, Namakab District, Takhar Province, Afghanistan;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.  Taliban member responsible for military affairs in Takhar Province, Afghanistan, as of May 2007.  Facilitated fund raising in the Gulf on behalf of the Taliban since 2003.  Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks.  Believed to be in the Gulf region.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>275</number-entry>
    <date-entry>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</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>Mullah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Naib</aka-name1>
      <aka-name2>Imam</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Akhtar</aka-name1>
      <aka-name2>Muhammad</aka-name2>
      <aka-name3>Mansoor</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Akhtar</aka-name1>
      <aka-name2>Mohammad</aka-name2>
      <aka-name3>Mansoor</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maulavi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Akhtar</aka-name1>
      <aka-name2>Mohammad Mansour</aka-name2>
      <aka-name3>Khan Muhammad</aka-name3>
      <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>
    <date-of-birth-list>1966  </date-of-birth-list>
    <place-of-birth-list>Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <comments>Minister of Civil Aviation and Transportation under the Taliban regime Involved in drug trafficking as of 2011, primarily through Gerd-e- Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TI.B.24.01) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzay tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>276</number-entry>
    <date-entry>20130425</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</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</aka-name1>
      <aka-name2>Latif</aka-name2>
      <aka-name3>Mansoor</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Wali</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 1968</date-of-birth-list>
    <place-of-birth-list>Zurmat District, Paktia Province, Afghanistan;Garda Saray District, Paktia Province, Afghanistan.</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Minister of Agriculture under the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
    <comments>Member of Taliban Miram Shah Shura, as of May 2007. Taliban Shadow Governor for Logar Province as of late 2012.Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</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>20140109</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>MOHAMMADULLAH</aka-name1>
      <aka-name2>MATI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mawlawi</aka-name1>
      <aka-name2>Nanai</aka-name2>
      <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>Arghandab District, Kandahar Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Minister of Public Works under the Taliban regime  </designation-list>
    <title-list>Maulavi </title-list>
    <comments>Lost one leg in 1980s.  Interim leader of Taliban Supreme Council from February to April 2010.  In charge of recruitment activities as of mid-2013.  Believed to be in Afghanistan/Pakistan border area.  Belongs to Isakzai tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>279</number-entry>
    <date-entry>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>AKHTAR ABDUL QUDDUS</aka-name1>
      <aka-name2>MAZHARI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Akhtar</aka-name1>
      <aka-name2>Mohammad</aka-name2>
      <aka-name3>Maz-hari</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maulavi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1970  </date-of-birth-list>
    <place-of-birth-list>Kunduz Province, Afghanistan </place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <address-list>
      <address>Kushal Khan Mena, District Number 5, Kabul, Afghanistan</address>
    </address-list>
    <comments>Education Attache, Taliban Consulate General, Peshawar, Pakistan Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. 

</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>20140109</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>NAZIR MOHAMMAD</aka-name1>
      <aka-name2>ABDUL BASIR</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nazar</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>1954</date-of-birth-list>
    <place-of-birth-list>Malaghi Village, Kunduz District, Kunduz Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Mayor of Kunduz City ;Acting, Governor of Kunduz Province under the Taliban regime</designation-list>
    <title-list>Maulavi </title-list>
    <comments>Alternative title:  Sar Muallim.Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province.  Confirmed assassinated by Taliban on 9 November 2008.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. </comments>
  </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>20140109</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</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>Tirin Kot District, Uruzgan Province, Afghanistan </place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Governor of Khost Province under the Taliban regime;Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime</designation-list>
    <title-list>Maulavi </title-list>
    <comments>Supervises two military training centers of the Taliban as of mid-2013.  Believed to be in Afghanistan/Pakistan border area.  Belongs to Hotak tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.</comments>
  </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>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</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</aka-name1>
      <aka-name2>Khan</aka-name2>
      <aka-name3>Muttaqi</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah</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>
    <place-of-birth-list>Shin Kalai village, Nad-e-Ali District, Helmand Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <comments>Minister of Education under the Taliban regime Taliban representative in UN-led talks under the Taliban regime Member of the Taliban Supreme Council as at June 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Sulaimankhel tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>289</number-entry>
    <date-entry>20140521</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABDULHAI</aka-name1>
      <aka-name2>MOTMAEN</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul</aka-name1>
      <aka-name2>Haq</aka-name2>
      <aka-name3>son of M. Anwar Khan</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1973 </date-of-birth-list>
    <place-of-birth-list>Shinkalai village, Nad-e-Ali District, Helmand Province, Afghanistan ; Zabul Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Director of the Information and Culture Department in Kandahar Province under the Taliban regime  ;Spokesperson of the Taliban regime  </designation-list>
    <title-list>Maulavi</title-list>
    <document-list>
      <document-id>OA462456</document-id>
      <document-reg>Afghan passport number OA462456, issued on 31 Jan. 2012 (11-11-1390) by the Afghan Consulate General in Peshawar, Pakistan</document-reg>
    </document-list>
    <comments>Family is originally from Zabul, but settled later in Helmand.  Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TI.O.4.01.) as of 2007.  Believed to be in Afghanistan/Pakistan border area.  Belongs to Kharoti tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.</comments>
  </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>293</number-entry>
    <date-entry>20140109</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD NAIM</aka-name1>
      <aka-name2>BARICH</aka-name2>
      <aka-name3>KHUDAIDAD</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah</aka-name1>
      <aka-name2>Naimullah</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah</aka-name1>
      <aka-name2>Naim</aka-name2>
      <aka-name3>Bareh</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohammad</aka-name1>
      <aka-name2>Naim</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah</aka-name1>
      <aka-name2>Naim</aka-name2>
      <aka-name3>Barich</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah</aka-name1>
      <aka-name2>Naim</aka-name2>
      <aka-name3>Barech</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah</aka-name1>
      <aka-name2>Naim</aka-name2>
      <aka-name3>Barech Akhund</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah</aka-name1>
      <aka-name2>Naeem</aka-name2>
      <aka-name3>Baric</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Naim</aka-name1>
      <aka-name2>Berich</aka-name2>
      <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>Gul Mohammed</aka-name2>
      <aka-name3>Naim Barich</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Gul</aka-name1>
      <aka-name2>Mohammad</aka-name2>
      <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>Ghul</aka-name2>
      <aka-name3>Mohammad</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Gul</aka-name1>
      <aka-name2>Mohammad</aka-name2>
      <aka-name3>Kamran</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mawlawi</aka-name1>
      <aka-name2>Gul</aka-name2>
      <aka-name3>Mohammad</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Spen</aka-name1>
      <aka-name2>Zrae</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah</aka-name1>
      <aka-name2>Naeem</aka-name2>
      <aka-name3>Barech</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah</aka-name1>
      <aka-name2>Naeem</aka-name2>
      <aka-name3>Baraich</aka-name3>
      <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>Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan  ;Laki village, Garmsir District, Helmand Province, Afghanistan ;Lakari village, Garmsir District, Helmand Province, Afghanistan ;Darvishan, Garmsir District, Helmand Province, Afghanistan;De Luy Wiyalah village, Garmsir District, Helmand Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan </nationality-list>
    <designation-list>Deputy Minister of Civil Aviation under the Taliban regime  </designation-list>
    <title-list>Mullah</title-list>
    <comments>Member of the Taliban Military Commission as at mid-2013.  Believed to be in Afghanistan/Pakistan border area.  Belongs to Barich tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. </comments>
  </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>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>HAMDULLAH</aka-name1>
      <aka-name2>NOMANI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maulavi</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>Sipayaw village, Andar District, Ghazni Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <comments>Minister of Higher Education under the Taliban regime Mayor of Kabul City under the Taliban regime Member of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. 

</comments>
  </acount-list>
  <acount-list>
    <number-entry>296</number-entry>
    <date-entry>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</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>
    <aka-list>
      <aka-name1>Mufti</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>Ghazni Province, Afghanistan </place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <comments>First Secretary, Taliban Consulate General, Karachi, Pakistan Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. 

</comments>
  </acount-list>
  <acount-list>
    <number-entry>297</number-entry>
    <date-entry>20140109</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>NURULLAH</aka-name1>
      <aka-name2>NURI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Norullah</aka-name1>
      <aka-name2>Noori</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1958; 1 Jan. 1967</date-of-birth-list>
    <place-of-birth-list>Shahjoe District, Zabul Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Governor of Balkh Province under the Taliban Regime ;Head of Northern Zone under the Taliban regime </designation-list>
    <title-list>Maulavi </title-list>
    <address-list>
      <address>Guantanamo Bay prison</address>
    </address-list>
    <comments>In custody of the United States of America as as of mid-2013.  Belongs to Tokhi tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.</comments>
  </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>20140109</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</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</aka-name1>
      <aka-name2>Manan</aka-name2>
      <aka-name3>Niazi</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul</aka-name1>
      <aka-name2>Manan</aka-name2>
      <aka-name3>Nayazi</aka-name3>
      <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;Sardar village, Kohsan District, Herat Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Governor of Kabul Province under the Taliban regime;Governor of Balk Province under the Taliban regime</designation-list>
    <title-list>Mullah</title-list>
    <comments>Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura.  Believed to be in Afghanistan/Pakistan border area.  Belongs to Achekzai tribe.  Involved in transporting suicide bombers to Afghanistan.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>300</number-entry>
    <date-entry>20140109</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>MOHAMMED</aka-name1>
      <aka-name2>OMAR</aka-name2>
      <aka-name3>GHULAM NABI</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1966; 1960; 1953</date-of-birth-list>
    <place-of-birth-list>Naw Deh village, Deh Rawud District, Uruzgan Province, Afghanistan;Noori village, Maiwand District, Kandahar Province, Afghanistan </place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <title-list>Mullah </title-list>
    <comments>Father`s name is Ghulam Nabi, also known as Mullah Musafir.  Left eye missing.  Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TI.A.109.01.).  Believed to be in Afghanistan/Pakistan border area.  Belongs to Hotak tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>301</number-entry>
    <date-entry>20130425</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABDUL JABBAR</aka-name1>
      <aka-name2>OMARI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah</aka-name1>
      <aka-name2>Jabbar</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muawin</aka-name1>
      <aka-name2>Jabbar</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1958</date-of-birth-list>
    <place-of-birth-list>Zabul Province, Afghanistan</place-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>
    <comments>Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>302</number-entry>
    <date-entry>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD IBRAHIM</aka-name1>
      <aka-name2>OMARI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ibrahim</aka-name1>
      <aka-name2>Haqqani</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Alhaj</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>Garda Saray, Waza Zadran District, Paktia Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <comments>Deputy Minister of Frontier Affairs under the Taliban regime Brother of Jalaluddin Haqqani (TI.A.40.01) Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. 

</comments>
  </acount-list>
  <acount-list>
    <number-entry>303</number-entry>
    <date-entry>20140109</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABDUL GHAFAR</aka-name1>
      <aka-name2>QURISHI</aka-name2>
      <aka-name3>ABDUL GHANI</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul</aka-name1>
      <aka-name2>Ghaffar</aka-name2>
      <aka-name3>Qureshi</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1970;1967</date-of-birth-list>
    <place-of-birth-list>Turshut village, Wursaj District, Takhar Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Repatriation Attache, Taliban Embassy, Islamabad, Pakistan</designation-list>
    <title-list>Maulavi</title-list>
    <id-number-list>Afghan national identification card (tazkira) number 55130 </id-number-list>
    <address-list>
      <address>Khairkhana Section Number 3, Kabul, Afghanistan</address>
    </address-list>
    <comments>Involved in drug trafficking.  Belongs to Tajik ethnic group.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>305</number-entry>
    <date-entry>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>YAR MOHAMMAD</aka-name1>
      <aka-name2>RAHIMI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah</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>Taluqan village, Panjwai District, Kandahar Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <comments>Minister of Communication under the Taliban regime Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. </comments>
  </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>20140109</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD HASAN</aka-name1>
      <aka-name2>RAHMANI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Gud</aka-name1>
      <aka-name2>Mullah</aka-name2>
      <aka-name3>Mohammad</aka-name3>
      <aka-name4>Hassan</aka-name4>
      <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>Deh Rawud District, Uruzgan Province, Afghanistan  ;Chora District, Uruzgan Province, Afghanistan ;Charchino District, Uruzgan 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>
    <comments>Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TI.O.4.01.) in Mar. 2010.  Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>308</number-entry>
    <date-entry>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>HABIBULLAH</aka-name1>
      <aka-name2>RESHAD</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah</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>Waghaz District, Ghazni Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <comments>Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. </comments>
  </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>20120524</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABDULHAI</aka-name1>
      <aka-name2>SALEK</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1965</date-of-birth-list>
    <place-of-birth-list>Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Governor of Uruzgan Province under the Taliban regime</designation-list>
    <title-list>Maulavi</title-list>
    <comments>Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>311</number-entry>
    <date-entry>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</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>
    <place-of-birth-list>Tarakhel area, Deh Sabz District, Kabul Province, Afghanistan </place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <comments>Chief Justice of Supreme Court under the Taliban regime Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. 

</comments>
  </acount-list>
  <acount-list>
    <number-entry>312</number-entry>
    <date-entry>20140109</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>EHSANULLAH</aka-name1>
      <aka-name2>SARFIDA</aka-name2>
      <aka-name3>HESAMUDDIN</aka-name3>
      <aka-name4>AKHUNDZADA</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ehsanullah</aka-name1>
      <aka-name2>Sarfida</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ehsanullah</aka-name1>
      <aka-name2>Sarfadi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1962-1963  </date-of-birth-list>
    <place-of-birth-list>Khatak village,Gelan District, Ghazni Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Security (Intelligence) under the Taliban regime  </designation-list>
    <title-list>Maulavi</title-list>
    <comments>As of mid-2007, he provided support to the Taliban in the form of weapons and money.  Believed to be in the Gulf region.  Belongs to Taraki tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010</comments>
  </acount-list>
  <acount-list>
    <number-entry>313</number-entry>
    <date-entry>20140109</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</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>Sadruddin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sadudin</aka-name1>
      <aka-name2>Sayed</aka-name2>
      <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;Spin Boldak District, Kandahar Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Vice-Minister of Work and Social Affairs under the Taliban regime;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>
    <comments>Advisor to the Taliban Supreme Council as of mid-2013.  Believed to be in Afghanistan/Pakistan border area.  Belongs to Barakzai tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>314</number-entry>
    <date-entry>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABDUL WALI</aka-name1>
      <aka-name2>SEDDIQI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>na Qari</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1974  </date-of-birth-list>
    <place-of-birth-list>Zilzilay village, Andar District, Ghazni Province, Afghanistan </place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <comments>Third Secretary, Taliban Consulate General, Peshawar, Pakistan Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>315</number-entry>
    <date-entry>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABDUL WAHED</aka-name1>
      <aka-name2>SHAFIQ</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maulavi</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>Nangarhar Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <comments>Deputy Governor of Kabul Province under the Taliban regime Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 20

</comments>
  </acount-list>
  <acount-list>
    <number-entry>317</number-entry>
    <date-entry>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABDUL GHAFAR</aka-name1>
      <aka-name2>SHINWARI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haji</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>29 Mar. 1965  </date-of-birth-list>
    <place-of-birth-list>Nangarhar Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <comments>Third Secretary, Taliban Consulate General, Karachi, Pakistan Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. 

</comments>
  </acount-list>
  <acount-list>
    <number-entry>319</number-entry>
    <date-entry>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD</aka-name1>
      <aka-name2>SARWAR</aka-name2>
      <aka-name3>SIDDIQMAL</aka-name3>
      <aka-name4>MOHAMMAD MASOOD</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohammad</aka-name1>
      <aka-name2>Sarwar</aka-name2>
      <aka-name3>Siddiqmal</aka-name3>
      <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>Jani Khel District, Paktia Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <id-number-list>Afghan identification card (tazkira) number 19657</id-number-list>
    <comments>Third Secretary, Taliban Embassy, Islamabad, Pakistan Belongs to Mangal tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

</comments>
  </acount-list>
  <acount-list>
    <number-entry>320</number-entry>
    <date-entry>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>SHER MOHAMMAD ABBAS</aka-name1>
      <aka-name2>STANEKZAI</aka-name2>
      <aka-name3>PADSHAH KHAN</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maulavi</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>Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <comments>Deputy Minister of Public Health under the Taliban regime Deputy Minister of Foreign Affairs under the Taliban regime Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>321</number-entry>
    <date-entry>20140521</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</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>Zardalu Darra village, Kalafgan District, Takhar Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Minister of Repatriation under the Taliban regime  </designation-list>
    <title-list>Maulavi</title-list>
    <comments>Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009.  Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010</comments>
  </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>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</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>Haji</aka-name1>
      <aka-name2>Karim</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Noor</aka-name1>
      <aka-name2>ud</aka-name2>
      <aka-name3>Din</aka-name3>
      <aka-name4>Turabi</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maulavi</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>
    <date-of-birth-list>Approximately 1955 </date-of-birth-list>
    <date-of-birth-list>1956  </date-of-birth-list>
    <place-of-birth-list>Spin Boldak District, Kandahar Province, Afghanistan  </place-of-birth-list>
    <place-of-birth-list>Chora District, Uruzgan Province, Afghanistan </place-of-birth-list>
    <place-of-birth-list>Dehrawood District, Uruzgan Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <comments>Minister of Justice under the Taliban regime Deputy to Mullah Mohammed Omar (TI.O.4.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

</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>20120524</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>SHAMS</aka-name1>
      <aka-name2>UR-RAHMAN</aka-name2>
      <aka-name3>ABDUL ZAHIR</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Shams</aka-name1>
      <aka-name2>ur-Rahman</aka-name2>
      <aka-name3>Sher</aka-name3>
      <aka-name4>Alam</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Shamsurrahman</aka-name1>
      <aka-name2>Abdurahman</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-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>
    <date-of-birth-list>1969  </date-of-birth-list>
    <place-of-birth-list>Waka Uzbin village, Sarobi District, Kabul Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <designation-list>Deputy Minister of Agriculture under the Taliban regime</designation-list>
    <title-list>Mullah  </title-list>
    <title-list>Maulavi  </title-list>
    <id-number-list>Afghan national identification card (tazkira) number 2132370</id-number-list>
    <id-number-list>Afghan national identification card (tazkira) number 812673</id-number-list>
    <comments>Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</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>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</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</aka-name1>
      <aka-name2>Rehman</aka-name2>
      <aka-name3>Zahid</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah</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>Kharwar District, Logar Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <comments>Deputy Minister of Foreign Affairs under the Taliban regime Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>328</number-entry>
    <date-entry>20111206</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD</aka-name1>
      <aka-name2>ZAHID</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1971  </date-of-birth-list>
    <place-of-birth-list>Logar Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <comments>Third Secretary, Taliban Embassy, Islamabad, Pakistan Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. </comments>
  </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>333</number-entry>
    <date-entry>20130701</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABDUL MANAN AGHA</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Saiyid</aka-name1>
      <aka-name2>Abd</aka-name2>
      <aka-name3>al-Man</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul</aka-name1>
      <aka-name2>Manan</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul</aka-name1>
      <aka-name2>Man'am</aka-name2>
      <aka-name3>Saiyid</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <title-list>Haji</title-list>
    <comments>Pakistan.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>337</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>Ahmad</aka-name1>
      <aka-name2>Hasan</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>Jihad</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-Khayr</aka-name2>
      <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>Believed to be in Pakistan, or Afghanistan</address>
    </address-list>
    <comments>Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.</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>20110616</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999), 1904 (2009)  </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>Abdul Rahman</aka-name1>
      <aka-name2>Mohamad</aka-name2>
      <aka-name3>Iqbal</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>Jibril</aka-name2>
      <aka-name3>Abdurrahman</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fihiruddin</aka-name1>
      <aka-name2>Muqti</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Rahman</aka-name1>
      <aka-name2>Mohamad</aka-name2>
      <aka-name3>Iqbal</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>A Rahman</aka-name1>
      <aka-name2>Mohamad</aka-name2>
      <aka-name3>Iqbal</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fikiruddin</aka-name1>
      <aka-name2>Muqti</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>17 Aug. 1957 </date-of-birth-list>
    <date-of-birth-list>17 Aug. 1958  </date-of-birth-list>
    <place-of-birth-list>a) Korleko-Lombok Timur, Indonesia  b) Tirpas-Selong Village, East Lombok, Indonesia</place-of-birth-list>
    <nationality-list>Indonesian  </nationality-list>
    <id-number-list>3603251708570001  </id-number-list>
    <address-list>
      <address>Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia</address>
    </address-list>
    <comments>28 Jan. 2003 (amended on 26 Nov. 2004, 16 May 2011, 10 Jun. 2011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>341</number-entry>
    <date-entry>20110616</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999), 1904 (2009)  </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>
    <comments>16 Jan. 2004 (amended on 23 Jul. 2008, 10 Jun. 2011). Left Kuwait for Pakistan in June 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>344</number-entry>
    <date-entry>20150618</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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 AbouShaweesh</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>
    <nationality-list>Stateless Palestinian</nationality-list>
    <document-list>
      <document-id>Passport substitute C00071659 issued by the Federal Republic of Germany</document-id>
    </document-list>
    <document-list>
      <document-id>Egyptian passport 0003213</document-id>
    </document-list>
    <document-list>
      <document-id>Egyptian travel document 939254</document-id>
    </document-list>
    <document-list>
      <document-id>Egyptian passport 981358</document-id>
    </document-list>
    <address-list>
      <address>Germany (In prison )</address>
    </address-list>
    <comments>Sentenced to 5 years and 6 months imprisonment in Germany on 6 Dec. 2007. 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>20121121</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>Kaua</aka-name1>
      <aka-name2>Omar</aka-name2>
      <aka-name3>Achmed</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Kawa</aka-name1>
      <aka-name2>Hamawandi</aka-name2>
      <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 ("Reiseausweis") A 0139243 (revoked as at Sep. 2012)</document-id>
    </document-list>
    <address-list>
      <address>Iraq</address>
    </address-list>
    <comments>Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. 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>20110520</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267(1999), 1904 (2009)</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>Tarek Anwar El Sayed Ahmad</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>
    <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>
    <date-of-birth-list>15 Mar. 1963</date-of-birth-list>
    <place-of-birth-list>Alexandria, Egypt</place-of-birth-list>
    <nationality-list>Egyptian</nationality-list>
    <comments>Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>348</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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</aka-name1>
      <aka-name2>Usama</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Rif'at</aka-name1>
      <aka-name2>Salim</aka-name2>
      <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>
    <place-of-birth-list>Zaqaziq, Egypt  </place-of-birth-list>
    <nationality-list>Egyptian  </nationality-list>
    <address-list>
      <address>May be on the Pakistani-Afghan border</address>
    </address-list>
    <comments>Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>349</number-entry>
    <date-entry>20110520</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267(1999), 1904 (2009)</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>Achour</aka-name1>
      <aka-name2>Ali</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Terfi</aka-name1>
      <aka-name2>Farid</aka-name2>
      <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>
    <date-of-birth-list>12 Oct. 1964  </date-of-birth-list>
    <place-of-birth-list>Algiers, Algeria</place-of-birth-list>
    <nationality-list>Algerian</nationality-list>
    <comments>17 Mar. 2004 (amended on 26 Nov. 2004, 25 Jan. 2010, 16 May 2011). Italian Fiscal Code DRAFRD64R12Z301C. Sentenced in Italy in Mar. 2002 to 8 years of imprisonment . Arrest warrant issued by the Italian authorities on 16 Nov. 2007. Considered a fugitive from justice by the Italian authorities as of 14 Dec. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.</comments>
  </acount-list>
  <acount-list>
    <number-entry>351</number-entry>
    <date-entry>20141201</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>Mohamed Ben BelkacemAouadi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>FathiHannachi</aka-name1>
      <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>
    <nationality-list>Tunisian</nationality-list>
    <document-list>
      <document-id>Tunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27 Feb. 2001</document-id>
    </document-list>
    <id-number-list>04643632 issued on 18 Jun.e 1999; Italian Fiscal Code: DAOMMD74T11Z352Z</id-number-list>
    <address-list>
      <address>50th Street, Number 23, Zehrouni, Tunis, Tunisia</address>
    </address-list>
    <comments>Head of security wing of Ansar al-Shari`a in Tunisia  (AAS-T) (QE.A.143.14). Mother`s name is OuridaBint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004.Arrested in Tunisia in Aug. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>356</number-entry>
    <date-entry>20110520</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267(1999), 1904 (2009)</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>Hcrif</aka-name1>
      <aka-name2>Ataf</aka-name2>
      <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>Homoda</aka-name2>
      <aka-name3>Chokri</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Atef</aka-name1>
      <aka-name2>Cherif</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Said</aka-name1>
      <aka-name2>Tmimi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sherif</aka-name1>
      <aka-name2>Ataf</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Cherif</aka-name1>
      <aka-name2>Said</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Cherif</aka-name1>
      <aka-name2>Said</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</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>
    <aka-list>
      <aka-name1>Abou</aka-name1>
      <aka-name2>Salman</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Cherif</aka-name1>
      <aka-name2>Said</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Binhamoda</aka-name1>
      <aka-name2>Hokri</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ataf</aka-name1>
      <aka-name2>Cherif</aka-name2>
      <aka-name3>Said</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>25 Jan. 1970</date-of-birth-list>
    <date-of-birth-list>25 Jan. 1971 </date-of-birth-list>
    <date-of-birth-list>12 Dec. 1973 </date-of-birth-list>
    <date-of-birth-list>25 Jan. 25 Jan. 1970</date-of-birth-list>
    <place-of-birth-list>Manzil Tmim, Tunisia</place-of-birth-list>
    <place-of-birth-list>Sosa, Tunisia </place-of-birth-list>
    <place-of-birth-list>Solisse, Tunisia </place-of-birth-list>
    <place-of-birth-list>Tunis, Tunisia </place-of-birth-list>
    <place-of-birth-list>Algeria </place-of-birth-list>
    <place-of-birth-list>Aras, Algeria </place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <document-list>
      <document-id>M307968</document-id>
      <document-country>Tunisian </document-country>
      <document-reg>issued on 8 Sep. 2001 , expires on 7 Sep. 2006</document-reg>
    </document-list>
    <address-list>
      <address>Corso Lodi 59, Milan, Italy</address>
    </address-list>
    <comments>12 Nov. 2003 (amended on 20 Dec. 2005, 21 Dec. 2007, 30 Jan. 2009, 16 May 2011). Mother`s name is Radhiyah Makki. 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. Sentence confirmed by the Italian Supreme Court on 15 Jan. 2009, which became definitive as of Feb. 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>357</number-entry>
    <date-entry>20110616</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999), 1904 (2009)  </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</aka-name1>
      <aka-name2>Al-Dagma</aka-name2>
      <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>Abasan, Gaza Strip, Palestinian Territories</place-of-birth-list>
    <place-of-birth-list>Kannyouiz, Palestinian Territories</place-of-birth-list>
    <nationality-list>Unresolved/Palestinian origin  </nationality-list>
    <address-list>
      <country>Germany </country>
    </address-list>
    <comments>23 Sep. 2003 (amended on 23 Dec. 2008, 11 Mar. 2010, 10 Jun. 2011). Associated with Ismail Abdallah Sbaitan Shalabi QI.S.128.03), Djamel Moustfa (QI.M.129.03) and Mohamed Abu Dhess (QI.A.130.03). 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>20110520</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267(1999), 1904 (2009)</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>
    <aka-list>
      <aka-name1>Faycal</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Drissi</aka-name1>
      <aka-name2>Noureddine</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abou Ali</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>30 Apr. 1964  </date-of-birth-list>
    <place-of-birth-list>Tunis, Tunisia  </place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <document-list>
      <document-id>L851940,</document-id>
      <document-country>Tunisian </document-country>
      <document-reg>issued on 9 Sep. 1998 , expired on 8 Sep. 2003</document-reg>
    </document-list>
    <address-list>
      <address>Via Plebiscito 3, Cermona, Italy</address>
    </address-list>
    <comments>12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 21 Dec. 2007, 16 May 2011). Under administrative control measure in Italy until 5 May 2010. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.</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>
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  <acount-list>
    <number-entry>362</number-entry>
    <date-entry>20120706</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>
    <noted-off-list>20120702</noted-off-list>
  </acount-list>
  <acount-list>
    <number-entry>363</number-entry>
    <date-entry>20140808</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>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>Khalid Al-Fawwaz</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Khaled Al-Fawwaz</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Khaled Al Fawwaz</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Khaled Al-Fauwaz</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Khaled A. Al-Fauwaz</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Khalik Al Fawwaz</aka-name1>
      <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>
    <address-list>
      <address>United States of America</address>
    </address-list>
    <comments>24 Apr. 2002 (amended on 26 Nov. 2004, 23 Apr. 2007, 21 Oct. 2010, 4 Aug. 2014. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>365</number-entry>
    <date-entry>20110520</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267(1999), 1904 (2009)</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>Hamraoui</aka-name1>
      <aka-name2>Kamel</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</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>
    <aka-list>
      <aka-name1>Hamroui Kamel</aka-name1>
      <aka-name2>ben Mouldi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hamraoui</aka-name1>
      <aka-name2>Kamel</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hamraoui</aka-name1>
      <aka-name2>Kamel</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>21 Oct. 1977  </date-of-birth-list>
    <date-of-birth-list>21 Nov.1977 </date-of-birth-list>
    <place-of-birth-list>Beja, Tunisia  </place-of-birth-list>
    <place-of-birth-list>Morocco </place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <document-list>
      <document-id>P229856,</document-id>
      <document-country>Tunisian </document-country>
      <document-reg>issued on 1 Nov. 2002, expired on 31 Oct. 2007</document-reg>
    </document-list>
    <address-list>
      <address>Via Bertesi Number 27, Cremona, Italy</address>
    </address-list>
    <address-list>
      <address>Via Plebiscito Number 3, Cremona, Italy</address>
    </address-list>
    <comments>12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 21 Dec. 2007, 16 May 2011). Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. </comments>
  </acount-list>
  <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>
  </acount-list>
  <acount-list>
    <number-entry>368</number-entry>
    <date-entry>20121121</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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</aka-name1>
      <aka-name2>Salah</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>Mazen</aka-name1>
      <aka-name2>Ali</aka-name2>
      <aka-name3>Hussein</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>18 May 1981</date-of-birth-list>
    <date-of-birth-list>1 Jan. 1982</date-of-birth-list>
    <date-of-birth-list>1 Jan. 1980</date-of-birth-list>
    <place-of-birth-list>Arbil, Iraq</place-of-birth-list>
    <place-of-birth-list>Baghdad, Iraq</place-of-birth-list>
    <nationality-list>Iraqi</nationality-list>
    <document-list>
      <document-id>German travel document ("Reiseausweis") A 0144378 (revoked as at Sep. 2012)</document-id>
    </document-list>
    <address-list>
      <address>94051 Hauzenberg, Germany</address>
    </address-list>
    <comments>Member of Ansar Al-Islam (QE.A.98.03). Released from custody in Germany on 18 May 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.</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>20160311</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>25 Jan. 1968 </date-of-birth-list>
    <place-of-birth-list>Manzal Tmim, Nabul, Tunisia </place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <document-list>
      <document-id>Tunisian number K693812, issued on 23 Apr. 1999 (expired on 22 Apr. 2004)</document-id>
    </document-list>
    <id-number-list>01846592</id-number-list>
    <address-list>
      <address>4 Al-Habib ThamirStreet, Manzal Tmim, Nabul,Tunisia (home address)</address>
    </address-list>
    <comments>Italian Fiscal Code: JMM MDI 68A25 Z352D.Italian Judicial Authorities have issued a warrant of arrest against him, which had not been executed as of Sep. 2007.Imprisoned in Sousse Prison on 28 Jul. 2002 and sentenced to 10 years of imprisonment and administrative supervision. Released on 31 Jan. 2011 under a general amnesty. Mother`s name is Jamilah. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>371</number-entry>
    <date-entry>20110520</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267(1999), 1904 (2009)</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</aka-name1>
      <aka-name2>Al-Jazari</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <nationality-list>Algerian, Palestinian  </nationality-list>
    <comments>Finance chief of the Afghan Support Committee (ASC) (QE.A.69.02.). Al-Qaida (QE.A.4.01.) facilitator and communication expert. Believed to be in Algeria as at Apr. 2010.Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>375</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>Cheib</aka-name1>
      <aka-name2>Ahcene</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-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</aka-name1>
      <aka-name2>al-Foutouh</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hassan</aka-name1>
      <aka-name2>the</aka-name2>
      <aka-name3>Old</aka-name3>
      <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>Sheikh</aka-name2>
      <aka-name3>Abdelhay</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>17 Jan. 1941  </date-of-birth-list>
    <place-of-birth-list>Medea, Algeria</place-of-birth-list>
    <nationality-list>Algerian  </nationality-list>
    <comments>Confirmed to have died on 16 Apr. 2004 in northern Niger. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>376</number-entry>
    <date-entry>20160311</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>
    <aka-list>
      <aka-name1>Al-Habib ben Ahmad ben al-Tayib al-Lubiri</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. 1961 </date-of-birth-list>
    <place-of-birth-list>Manzal Tmim, Nabul, Tunisia </place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <document-list>
      <document-id>Tunisian number M788439, issued on 20 Oct. 2001 (expires on 19 Oct. 2006)</document-id>
    </document-list>
    <id-number-list>01817002</id-number-list>
    <address-list>
      <address>Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia</address>
    </address-list>
    <comments>Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as at Dec. 2009. Mother`s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010.</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>379</number-entry>
    <date-entry>20120215</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>HANI</aka-name1>
      <aka-name2>AL-SAYYID</aka-name2>
      <aka-name3>AL-SEBAI</aka-name3>
      <aka-name4>YUSIF</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hani</aka-name1>
      <aka-name2>Youssef</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hany</aka-name1>
      <aka-name2>Youseff</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hani</aka-name1>
      <aka-name2>Yusef</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hani</aka-name1>
      <aka-name2>al-Sayyid</aka-name2>
      <aka-name3>Al-Sabai</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hani</aka-name1>
      <aka-name2>al-Sayyid</aka-name2>
      <aka-name3>El</aka-name3>
      <aka-name4>Sebai</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hani</aka-name1>
      <aka-name2>al-Sayyid</aka-name2>
      <aka-name3>Al</aka-name3>
      <aka-name4>Siba'i</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hani</aka-name1>
      <aka-name2>al-Sayyid</aka-name2>
      <aka-name3>El</aka-name3>
      <aka-name4>Sabaay</aka-name4>
      <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</aka-name1>
      <aka-name2>Tusnin</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>Akram</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hani</aka-name1>
      <aka-name2>El Sayyed</aka-name2>
      <aka-name3>Elsebai</aka-name3>
      <aka-name4>Yusef</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>Karim</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hany</aka-name1>
      <aka-name2>Elsayed</aka-name2>
      <aka-name3>Youssef</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hani</aka-name1>
      <aka-name2>Yousef</aka-name2>
      <aka-name3>Al-Sebai</aka-name3>
      <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 Jun. 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>
    <comments>Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.</comments>
  </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>383</number-entry>
    <date-entry>20160311</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>Sassi Adel</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Salam Kamel</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Salah Adnan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Arouri Faisel</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bentaib Amour</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Adnan Salah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hasnaoui Mellit</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Arouri Taoufik ben Taieb</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abouechiba Brahim</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Farid Arouri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ben Magid</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maci Ssassi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Salah ben Anan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hasnaui Mellit</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Aboue Chiba Brahim</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Arouri Taoufik</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ben Salah Adnan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>20 May 1969</date-of-birth-list>
    <date-of-birth-list>2 Sep. 1966</date-of-birth-list>
    <date-of-birth-list>2 Sep. 1964</date-of-birth-list>
    <date-of-birth-list>2 Apr. 1966</date-of-birth-list>
    <date-of-birth-list>2 Sep. 1966</date-of-birth-list>
    <date-of-birth-list>2 Feb. 1963</date-of-birth-list>
    <date-of-birth-list>4 Feb. 1965</date-of-birth-list>
    <date-of-birth-list>2 Mar. 1965</date-of-birth-list>
    <date-of-birth-list>9 Feb. 1965</date-of-birth-list>
    <date-of-birth-list>1 Apr. 1966</date-of-birth-list>
    <date-of-birth-list>1972</date-of-birth-list>
    <date-of-birth-list>9 Feb. 1964</date-of-birth-list>
    <date-of-birth-list>2 Sep. 1966</date-of-birth-list>
    <date-of-birth-list>2 Jun. 1964</date-of-birth-list>
    <date-of-birth-list>2 Jun. 1966</date-of-birth-list>
    <date-of-birth-list>2 Jun. 1972</date-of-birth-list>
    <date-of-birth-list>2 Apr. 1966</date-of-birth-list>
    <date-of-birth-list>1972 </date-of-birth-list>
    <place-of-birth-list>Manzil Tmim, Tunisia</place-of-birth-list>
    <place-of-birth-list>Libya </place-of-birth-list>
    <place-of-birth-list>Tunisia </place-of-birth-list>
    <place-of-birth-list>Algeria </place-of-birth-list>
    <place-of-birth-list>Morocco </place-of-birth-list>
    <place-of-birth-list>Lebanon </place-of-birth-list>
    <nationality-list>Tunisian </nationality-list>
    <document-list>
      <document-id>Tunisian number G827238, issued on 1 Jun. 1996 (expired on 31 May 2001)</document-id>
    </document-list>
    <id-number-list>05093588</id-number-list>
    <address-list>
      <address>Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia</address>
    </address-list>
    <comments>Extradited from Italy to Tunisia on 13 Dec. 2008.Imprisoned in Mornaguia Prison on 29 Nov. 2011 pursuant to an order issued by the Court of First Instance of Grombalia for excavation of artefacts without a licence (case No. 12680/2011). Released on 27 Dec. 2011 after charges against him were dismissed. Inadmissible to the Schengen area. Mother`s name is Mabrukah al-Yazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.</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>386</number-entry>
    <date-entry>20110520</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267(1999), 1904 (2009)</program-entry>
    <aka-list>
      <aka-name1>IMED</aka-name1>
      <aka-name2>BEN MEKKI</aka-name2>
      <aka-name3>ZARKAOUI</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nadra</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>Daour</aka-name1>
      <aka-name2>Nadre</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Zarga</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>Dour</aka-name1>
      <aka-name2>Nadre</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Dour</aka-name1>
      <aka-name2>Nadre</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <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>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <date-of-birth-list>15 Jan. 1973 </date-of-birth-list>
    <date-of-birth-list>15 Jan. 1974 </date-of-birth-list>
    <date-of-birth-list>31 Mar. 1975 </date-of-birth-list>
    <place-of-birth-list>Tunis, Tunisia</place-of-birth-list>
    <place-of-birth-list>Morocco </place-of-birth-list>
    <place-of-birth-list>Algeria </place-of-birth-list>
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    <document-list>
      <document-id>M174950</document-id>
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    <address-list>
      <address>41-45, Rue Estienne d’Orves, Pre Saint Gervais, France</address>
    </address-list>
    <comments>12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 10 Aug. 2009, 16 May 2011). Mother’s name is Zina al-Zarkaoui. Imprisoned in France since 1 Feb. 2010 on charges of criminal conspiracy in relation to a terrorist organization. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.</comments>
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  <acount-list>
    <number-entry>387</number-entry>
    <date-entry>20150528</date-entry>
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    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
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      <aka-name1>AIMAN</aka-name1>
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      <aka-name3>RABI</aka-name3>
      <aka-name4>AL-ZAWAHIRI</aka-name4>
      <type-aka>N</type-aka>
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    <aka-list>
      <aka-name1>Al Zawahiri Ayman</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>Abdul Qader Abdul Aziz Abdul Moez Al Doctor</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 ZawahryAiman Mohamed Rabi</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 ZawahryAiman Mohamed Rabie</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 ZawahryAiman Mohamed Robi</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>DhawahriAyman</aka-name1>
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      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>EddaouahiriAyman</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>Nur Al Deen Abu Mohammed</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>Ayman Al Zawahari</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>Ahmad FuadSalim</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 Fatma</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 Mohammed</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>Ayman Al-Zawahari</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>Ahmed FuadSalim</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al ZawahryAiman Mohamed Rabi Abdel Muaz</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>19 Jun. 1951</date-of-birth-list>
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    <designation-list>Doctor, Dr.</designation-list>
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      <document-id>Egyptian Passport number 1084010</document-id>
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    <document-list>
      <document-id>Passport number 19820215</document-id>
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    <comments>Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003),was a close associate of Usama Bin Laden (deceased). 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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    <date-entry>20110616</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999), 1904 (2009)  </program-entry>
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      <aka-name1>ABD-AL-MAJID</aka-name1>
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    <aka-list>
      <aka-name1>Sheikh Abd</aka-name1>
      <aka-name2>Al-Meguid</aka-name2>
      <aka-name3>Al-Zandani</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>Abdelmajid</aka-name1>
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      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Shaykh 'Abd</aka-name1>
      <aka-name2>Al-Majid</aka-name2>
      <aka-name3>Al-Zindani</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <date-of-birth-list>1950</date-of-birth-list>
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    <nationality-list>Yemeni  </nationality-list>
    <designation-list>Sheikh  </designation-list>
    <document-list>
      <document-id>Yemeni passport number A005487, issued on 13 Aug. 1995</document-id>
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    <address-list>
      <address>P.O. Box 8096, Sana'a, Yemen</address>
    </address-list>
    <comments>27 Feb. 2004 (amended on 25 Jul. 2006, 10 Jun. 2011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. </comments>
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  <acount-list>
    <number-entry>390</number-entry>
    <date-entry>20151102</date-entry>
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    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
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      <aka-name1>ABU BAKAR</aka-name1>
      <aka-name2>BA'ASYIR</aka-name2>
      <type-aka>N</type-aka>
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    <aka-list>
      <aka-name1>Abu Bakar Bashir born on 17 Aug. 1938 in Jombang, East Java, Indonesia</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 BakarBaasyir born on 17 Aug. 1938 in Jombang, East Java, Indonesia</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>Abdus Somad</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>Abdus Samad</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>17 Aug. 1938</date-of-birth-list>
    <place-of-birth-list>Jombang, East Java, Indonesia</place-of-birth-list>
    <nationality-list>Indonesian</nationality-list>
    <address-list>
      <address>Indonesia (in prison)</address>
    </address-list>
    <comments>Formed JemmahAnshorutTauhid (JAT) (QDe.133) in 2008.  In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.</comments>
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  <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>
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    <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>
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    <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>
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    <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>
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    <document-list>
      <document-id>Moroccan passport number 954242</document-id>
      <document-reg>issued on 28 June 1995 in Meknas, Morocco (expired)</document-reg>
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    <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>
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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>
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      <type-aka>N</type-aka>
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    <aka-list>
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      <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>
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    <aka-list>
      <aka-name1>Mekmud, Sultan Baishiruddin</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>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>
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  <acount-list>
    <number-entry>396</number-entry>
    <date-entry>20140917</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>MOKHTAR</aka-name1>
      <aka-name2>BELMOKHTAR</aka-name2>
      <type-aka>N</type-aka>
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    <aka-list>
      <aka-name1>BelaouerKhaledAbou 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>BelmokhtarKhaledAbou El Abes</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>Belaour</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>KhaledAbou 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>KhaledAbou El Abes</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>KhaledAbulabbas Na Oor</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>MukhtarBelmukhtar</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>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>
    </aka-list>
    <aka-list>
      <aka-name1>BelaouarKhaledAbou 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>KhaledAbou El Abbes</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Jun. 1972  </date-of-birth-list>
    <place-of-birth-list>Ghardaia, Algeria</place-of-birth-list>
    <nationality-list>Algerian</nationality-list>
    <comments>11 Nov. 2003 (amended on 12 Apr. 2006, 2 Jul. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011, 9 Sep. 2014). Father`s name is Mohamed.  Mother`s name is ZohraChemkha.  Member of the Council of Tthe Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) (AQIM).  Head of AI MouakaouneBiddam (QE.M.139.14), AI Moulathamoun (QE.M.140.14) and AI Mourabitoun (QE.M.141.14). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.</comments>
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  <acount-list>
    <number-entry>398</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>LHADI</aka-name1>
      <aka-name2>BENDEBKA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <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>
    </aka-list>
    <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>
    </address-list>
    <address-list>
      <address>Via Manzoni, 33  Cinisello Balsamo (MI), Italy (Domicile)</address>
    </address-list>
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  <acount-list>
    <number-entry>399</number-entry>
    <date-entry>20101013</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>BEN AL-AZHAR</aka-name2>
      <aka-name3>BEN YOUSSEF</aka-name3>
      <aka-name4>BEN SOLTANE</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>14 July 1970</date-of-birth-list>
    <place-of-birth-list>Tunis, Tunisia</place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <address-list>
      <address>Via Latisana n. 6, Milan, Italy</address>
    </address-list>
    <address-list>
      <address>Tunisian passport number M408665, issued on 4 Oct. 2000, expired 3 Oct. 2005</address>
    </address-list>
    <comments>Italian Fiscal Code: BNSDLA70L14Z352B. Currently jailed in Tunisia.</comments>
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  <acount-list>
    <number-entry>400</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>HUDA</aka-name1>
      <aka-name2>BIN ABDUL HAQ</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <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>
    </aka-list>
    <aka-list>
      <aka-name1>Muchlas</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
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      <aka-name1>Ali Gufron</aka-name1>
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      <category-aka>aka</category-aka>
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    <aka-list>
      <aka-name1>Ali Ghufron</aka-name1>
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      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Sofwan</aka-name1>
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      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
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    <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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      <aka-name1>RAMZI</aka-name1>
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    <aka-list>
      <aka-name1>Ramzi</aka-name1>
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      <category-aka>aka</category-aka>
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    <aka-list>
      <aka-name1>Ramzi</aka-name1>
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      <aka-name4>Omar Hassan Alassiri</aka-name4>
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      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Binalshibh</aka-name1>
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      <aka-name4>Abdullah</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>
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      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>'Umar</aka-name1>
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      <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>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>
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    <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>
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    <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>
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    <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>
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    <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>
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    <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>
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    <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>
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    <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>
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    <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>
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    <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>
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    <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>
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    <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>
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    <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>
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    <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>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>1 May 1972</date-of-birth-list>
    <date-of-birth-list>16 Sep. 1973 </date-of-birth-list>
    <place-of-birth-list>Gheil Bawazir, Hadramawt, Yemen</place-of-birth-list>
    <place-of-birth-list>Khartoum, Sudan</place-of-birth-list>
    <nationality-list>Yemeni</nationality-list>
    <document-list>
      <document-id>00085243</document-id>
      <document-reg>issued in Sanaa, Yemen, issued on 17 Nov. 1997</document-reg>
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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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  <acount-list>
    <number-entry>403</number-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>BILAL</aka-name1>
      <aka-name2>BIN MARWAN</aka-name2>
      <type-aka>N</type-aka>
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    <date-of-birth-list>1947</date-of-birth-list>
    <comments>Senior lieutenant of UBL.</comments>
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  <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>
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      <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, 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>
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  <acount-list>
    <number-entry>406</number-entry>
    <date-entry>20110520</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267(1999), 1904 (2009)</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>Mahmoud</aka-name1>
      <aka-name2>Hamid</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Gamel</aka-name1>
      <aka-name2>Mohamed</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <aka-list>
      <aka-name1>Abd el Wanis</aka-name1>
      <aka-name2>Abd Gawwad</aka-name2>
      <aka-name3>Abd el Latif</aka-name3>
      <aka-name4>Bahaa</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>29 May 1966  </date-of-birth-list>
    <date-of-birth-list>25 May 1966 </date-of-birth-list>
    <date-of-birth-list>9 May 1986 </date-of-birth-list>
    <place-of-birth-list>Tunis, Tunisia  </place-of-birth-list>
    <place-of-birth-list>Morocco </place-of-birth-list>
    <place-of-birth-list>Egypt</place-of-birth-list>
    <document-list>
      <document-id>L723315</document-id>
      <document-country>Tunisian </document-country>
      <document-reg>issued on 5 May 1998, expired on 4 May 2003</document-reg>
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    <address-list>
      <address>Corso XXII Marzo Number 39, Milan, Italy</address>
    </address-list>
    <comments>12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 30 Jan. 2009, 16 May 2011). In prison in Italy until 28 Jul. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.</comments>
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  <acount-list>
    <number-entry>407</number-entry>
    <date-entry>20150819</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>MAXAMED</aka-name1>
      <aka-name2>CABDULLAAH</aka-name2>
      <aka-name3>CIISE</aka-name3>
      <type-aka>N</type-aka>
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    <aka-list>
      <aka-name1>MaxamedCabdullaahiCiise</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>MaxammedCabdullaahi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>CabdullahMayamedCiise</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>8 Oct. 1974 </date-of-birth-list>
    <place-of-birth-list>Kismaayo, Somalia </place-of-birth-list>
    <nationality-list>Somali</nationality-list>
    <address-list>
      <address>Somalia</address>
    </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>
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  <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>
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    <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>
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    <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>
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  <acount-list>
    <number-entry>412</number-entry>
    <date-entry>20110520</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267(1999), 1904 (2009)</program-entry>
    <aka-list>
      <aka-name1>OTHMAN</aka-name1>
      <aka-name2>DERAMCHI</aka-name2>
      <type-aka>N</type-aka>
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    <aka-list>
      <aka-name1>Abou</aka-name1>
      <aka-name2>Youssef</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
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    <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>
    <id-number-list>Italian Fiscal Code DRMTM N54H07Z301T.</id-number-list>
    <address-list>
      <country>Algeria</country>
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    <comments>Deported from Italy to Algeria on 22 Aug. 2008. Father in law of Djamel Lounici (QI.L.155.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009.</comments>
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  <acount-list>
    <number-entry>413</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>KAMEL</aka-name1>
      <aka-name2>DJERMANE</aka-name2>
      <type-aka>N</type-aka>
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    <aka-list>
      <aka-name1>Abou</aka-name1>
      <aka-name2>Abdeljalil</aka-name2>
      <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>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 Oct. 1965  </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>In detention in Algeria as at April 2010.7 Arrest warrant issued by the German authorities on 9 Oct. 2003 for involvement in kidnapping. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</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>416</number-entry>
    <date-entry>20140521</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>
    <document-list>
      <document-id>XD253038</document-id>
      <document-reg>Indonesian travel document</document-reg>
    </document-list>
    <address-list>
      <address>Indonesia</address>
    </address-list>
    <comments>Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines. Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>417</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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</aka-name1>
      <aka-name2>Hak</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>5 Aug. 1964  </date-of-birth-list>
    <place-of-birth-list>Blida, Algeria  </place-of-birth-list>
    <nationality-list>Algerian  </nationality-list>
    <comments>Confirmed to have died in Chad on 8 Mar. 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. </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>20110520</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267(1999), 1904 (2009)</program-entry>
    <aka-list>
      <aka-name1>RADI</aka-name1>
      <aka-name2>ABD EL SAMIE</aka-name2>
      <aka-name3>ABOU EL YAZID</aka-name3>
      <aka-name4>EL AYASHI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mera’i</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. 1972  </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>12 Nov. 2003 (amended on 9 Sep. 2005, 21 Dec. 2007). Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.</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>20120726</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bechir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dah</aka-name1>
      <aka-name2>Dah</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</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>
    <nationality-list>Tunisian</nationality-list>
    <document-list>
      <document-id>Tunisian passport number L335915, issued in Milan, Italy on 8 Nov. 1996, expired on 7 Nov. 2001</document-id>
    </document-list>
    <address-list>
      <address>Tunisia</address>
    </address-list>
    <comments>Considered a fugitive from justice by the Italian authorities (as of Nov. 2009). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>427</number-entry>
    <date-entry>20110616</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999), 1904 (2009)  </program-entry>
    <aka-list>
      <aka-name1>ZAKARYA</aka-name1>
      <aka-name2>ESSABAR</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Zakariya</aka-name1>
      <aka-name2>Essabar</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. 1977 </date-of-birth-list>
    <place-of-birth-list>Essaouria, Morocco  </place-of-birth-list>
    <nationality-list>Moroccan  </nationality-list>
    <id-number-list>a) Moroccan National Identity number E-189935  b) Moroccan National Identity Card number G-0343089</id-number-list>
    <comments>30 Sep. 2002 (amended on 26 Nov. 2004, 10 Jun. 2011). Father`s name is Mohamed ben Ahmed. Mother`s name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.</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>
      <aka-name2>Abubakar Khalfan</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>Abubakary 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>
      <aka-name2>Ahmed Khalfan</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 Khalfan</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ghailani</aka-name1>
      <aka-name2>Abubakary Khalfan Ahmed</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ghailani</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>Ghilani</aka-name1>
      <aka-name2>Ahmad Khalafan</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hussein</aka-name1>
      <aka-name2>Mahafudh Abubakar Ahmed Abdallah</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Khalfan</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>Mohammed</aka-name1>
      <aka-name2>Shariff Omar</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haythem al-Kini</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 Tanzanian</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Foopie</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fupi</aka-name1>
      <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>A</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Tanzani</aka-name1>
      <aka-name2>Ahmad</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bakr</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>Khabar</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>Ahmad</aka-name1>
      <aka-name2>Abu Bakr</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>14 Mar. 1974, 13 Apr. 1974,14 Apr. 1974,1 Aug. 1970  </date-of-birth-list>
    <place-of-birth-list>Zanzibar, Tanzania</place-of-birth-list>
    <nationality-list>Tanzanian</nationality-list>
    <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>
  </acount-list>
  <acount-list>
    <number-entry>431</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>GUN GUN</aka-name1>
      <aka-name2>RUSMAN</aka-name2>
      <aka-name3>GUNAWAN</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abd</aka-name1>
      <aka-name2>Al-Hadi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bukhory</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul</aka-name1>
      <aka-name2>Karim</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bukhori</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Gunawan</aka-name1>
      <aka-name2>Rusman</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul</aka-name1>
      <aka-name2>Hadi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>6 Jul. 1977  </date-of-birth-list>
    <place-of-birth-list>Cianjur, West Java, Indonesia  </place-of-birth-list>
    <nationality-list>Indonesian  </nationality-list>
    <comments>Brother of Nurjaman Riduan Isamuddin (QI.I.87.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. </comments>
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  <acount-list>
    <number-entry>432</number-entry>
    <date-entry>20110520</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267(1999), 1904 (2009)</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD</aka-name1>
      <aka-name2>TAHIR</aka-name2>
      <aka-name3>HAMMID</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdelhamid</aka-name1>
      <aka-name2>Al Kurdi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1 Nov. 1975  </date-of-birth-list>
    <place-of-birth-list>Poshok, Iraq  </place-of-birth-list>
    <comments>12 Nov. 2003 (amended on 9 Sep. 2005, 21 Dec. 2007, 16 May 2011). A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. </comments>
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  <acount-list>
    <number-entry>433</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ISNILON</aka-name1>
      <aka-name2>TOTONI</aka-name2>
      <aka-name3>HAPILON</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>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>Isnilon Hapilun</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Tuan Isnilon</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Isnilun Hapilun</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Salahudin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>18 Mar. 1966</date-of-birth-list>
    <date-of-birth-list>10 Mar. 1967</date-of-birth-list>
    <place-of-birth-list>Bulanza, Lantawan, Basilan, the Philippines</place-of-birth-list>
    <nationality-list>Filipino</nationality-list>
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  <acount-list>
    <number-entry>435</number-entry>
    <date-entry>20110520</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267(1999), 1904 (2009)</program-entry>
    <aka-list>
      <aka-name1>GULBUDDIN</aka-name1>
      <aka-name2>HEKMATYAR</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Gulbudin</aka-name1>
      <aka-name2>Hekmetyar</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Gulbuddin</aka-name1>
      <aka-name2>Khekmatiyar</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Gulbuddin</aka-name1>
      <aka-name2>Hekhmartyar</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Gulabudin</aka-name1>
      <aka-name2>Hekmatyar</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Golboddin</aka-name1>
      <aka-name2>Hikmetyar</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Gulbuddin</aka-name1>
      <aka-name2>Hekmatiar</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1 Aug. 1949  </date-of-birth-list>
    <place-of-birth-list>Kunduz Province, Afghanistan   </place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <comments>Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at Jan. 2011. Father’s name is Ghulam Qader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.</comments>
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  <acount-list>
    <number-entry>436</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>RIAD (RAED)</aka-name1>
      <aka-name2>MUHAMMAD HASAN</aka-name2>
      <aka-name3>MUHAMMAD</aka-name3>
      <aka-name4>HIJAZI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <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>
    </aka-list>
    <aka-list>
      <aka-name1>Hijazi, Raed M.</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Amriki, Abu-Ahmad (The American)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Hawen, Abu-Ahmad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <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>
    </aka-list>
    <date-of-birth-list>30 Dec. 1968</date-of-birth-list>
    <place-of-birth-list>California, U.S.A</place-of-birth-list>
    <nationality-list>Jordanian national</nationality-list>
    <id-number-list>SSN: 548-91-5411</id-number-list>
    <id-number-list>National number 9681029476</id-number-list>
    <comments>Jordan. Originally from Ramlah; place of residence while in Jordan  al-Shumaysani (Sheisani) (area of Amman), behind the trade unions complex.</comments>
  </acount-list>
  <acount-list>
    <number-entry>437</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>JAMAL</aka-name1>
      <aka-name2>HOUSNI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jamal Al Maghrebi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hicham</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Djamel Il marocchino</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>22 Feb. 1983</date-of-birth-list>
    <place-of-birth-list>Morocco</place-of-birth-list>
    <address-list>
      <address>Via Uccelli di Nemi n. 33, Milan</address>
    </address-list>
    <address-list>
      <address>via F. De Lemene n. 50, Milan</address>
    </address-list>
    <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>
  </acount-list>
  <acount-list>
    <number-entry>438</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ARMAND</aka-name1>
      <aka-name2>ALBERT</aka-name2>
      <aka-name3>FRIEDRICH</aka-name3>
      <aka-name4>HUBER</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Huber, Ahmed</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1927</date-of-birth-list>
    <nationality-list>Swiss</nationality-list>
    <address-list>
      <address>Rossimattstrasse 33, 3074 Murib. Bern, Switzerland</address>
    </address-list>
    <comments>No Swiss passport under the name issued for this person. Deseased in May 2008.</comments>
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  <acount-list>
    <number-entry>439</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>ZAYN</aka-name1>
      <aka-name2>AL-ABIDIN</aka-name2>
      <aka-name3>MUHAMMAD</aka-name3>
      <aka-name4>HUSSEIN</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Zain</aka-name1>
      <aka-name2>Al-Abidin</aka-name2>
      <aka-name3>Muhammad</aka-name3>
      <aka-name4>Husain</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Tariq</aka-name1>
      <aka-name2>Hani</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <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>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu</aka-name1>
      <aka-name2>Zubaydah</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>Zubaida</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <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>
    </aka-list>
    <aka-list>
      <aka-name1>Zayn</aka-name1>
      <aka-name2>Al-Abidin</aka-name2>
      <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>
    </aka-list>
    <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>
  </acount-list>
  <acount-list>
    <number-entry>441</number-entry>
    <date-entry>20140808</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>MOSTAFA</aka-name1>
      <aka-name2>KAMEL</aka-name2>
      <aka-name3>MOSTAFA</aka-name3>
      <aka-name4>IBRAHIM</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Kamel Mustapha Mustapha</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Misri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</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>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Hamza 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>Abu Hamza</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</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>Adam Ramsey Eaman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>MostafaKamelMostafa</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. 1958</date-of-birth-list>
    <place-of-birth-list>Alexandria, Egypt</place-of-birth-list>
    <nationality-list>British  </nationality-list>
    <address-list>
      <address>United States of America</address>
    </address-list>
    <comments>24 Apr. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008, 21 Oct. 2010, 4 Aug. 2014. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012.  Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>442</number-entry>
    <date-entry>20110520</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267(1999), 1904 (2009)</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>Isomuddin</aka-name1>
      <aka-name2>Nurjaman</aka-name2>
      <aka-name3>Riduan</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Isamudin</aka-name1>
      <aka-name2>Ridwan</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hambali</aka-name1>
      <aka-name2>Bin</aka-name2>
      <aka-name3>Ending</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hambali</aka-name1>
      <aka-name2>Ending</aka-name2>
      <aka-name3>Hambali</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Isamuddin</aka-name1>
      <aka-name2>Riduan</aka-name2>
      <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>Nurjaman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Encep</aka-name1>
      <aka-name2>Nurjaman</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <nationality-list>Indonesian</nationality-list>
    <comments>Senior leader of Jemaah Islamiyah (QE.J.92.02.). Brother of Gun Gun Rusman Gunawan (QI.G.218.06.).In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010.</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>
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    <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>
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  <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>
    </aka-list>
    <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>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>SALIM Y SALAMUDDIN</aka-name1>
      <aka-name2>JULKIPLI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Kipli</aka-name1>
      <aka-name2>Sali</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Julkipli</aka-name1>
      <aka-name2>Salim</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>20 Jun. 1967</date-of-birth-list>
    <place-of-birth-list>Tulay, Jolo Sulu, Philippines </place-of-birth-list>
    <nationality-list>Filipino  </nationality-list>
    <comments>In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.</comments>
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  <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>
    </aka-list>
    <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>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Hamid Abdul Aziz</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Anis Ibrahim</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Aziz Dilip</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Daud Hasan Shaikh Ibrahim Kaskar</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. 1955</date-of-birth-list>
    <place-of-birth-list>Bombai, Ratnagiri, India</place-of-birth-list>
    <nationality-list>Indian</nationality-list>
    <title-list>Sheikh</title-list>
    <document-list>
      <document-id>Indian passport number A-333602 issued in Bombay, India</document-id>
    </document-list>
    <document-list>
      <document-id>Indian passport number M110522 issued in Bombay, issued on 13 Nov. 1978</document-id>
    </document-list>
    <document-list>
      <document-id>Indian passport number R841697 issued in Bombay, issued on 26 Nov. 1981</document-id>
    </document-list>
    <document-list>
      <document-id>Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah, issued on 2 Sep. 1989</document-id>
    </document-list>
    <document-list>
      <document-id>Indian passport number A501801 (BOMBAY), issued on 26 Jul. 1985</document-id>
    </document-list>
    <document-list>
      <document-id>Indian passport number K560098 (BOMBAY), issued on 30 Jul. 1975</document-id>
    </document-list>
    <document-list>
      <document-id>Passport number V57865 (BOMBAY), issued on 3 Oct. 1983</document-id>
    </document-list>
    <document-list>
      <document-id>Passport number P537849 (BOMBAY), issued on 30 Jul. 1979</document-id>
    </document-list>
    <document-list>
      <document-id>Passport number A717288 (MISUSE) issued in Dubai, issued on 18 Aug. 1985</document-id>
    </document-list>
    <document-list>
      <document-id>Pakistani passport number G866537 (MISUSE) issued in Rawalpindi, issued on 12 Aug. 1991</document-id>
    </document-list>
    <document-list>
      <document-id>Passport number C-267185 issued in Karachi in Jul.1996</document-id>
    </document-list>
    <document-list>
      <document-id>Passport number H-123259 issued in Rawalpindi in Jul. 2001</document-id>
    </document-list>
    <document-list>
      <document-id>Passport number G-869537 issued in Rawalpindi</document-id>
    </document-list>
    <document-list>
      <document-id>Passport number KC-285901</document-id>
    </document-list>
    <address-list>
      <address>Karachi/Pakistan, White House, Near Saudi Mosque, Clifton</address>
    </address-list>
    <address-list>
      <address>House Nu 37 - 30th Street - defence, Housing Authority Karachi Pakistan</address>
    </address-list>
    <address-list>
      <address>Palatial bungalow in the hilly area of Noorabad in Karachi</address>
    </address-list>
    <address-list>
      <address>Property at Margalla Raod F 6/2 Street no. 22, House number 29 in Karachi</address>
    </address-list>
    <comments>Indian passport number A-333602 issued in Bombay, India, issued on 4 Jun. 1985 (passport subsequently revoked by the Government of India). International arrest warrant issued by the Government of India.</comments>
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  <acount-list>
    <number-entry>455</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABDELKADER</aka-name1>
      <aka-name2>LAAGOUB</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Rachid</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>23 Apr. 1966  </date-of-birth-list>
    <place-of-birth-list>Casablanca, Morocco  </place-of-birth-list>
    <nationality-list>Moroccan  </nationality-list>
    <id-number-list>Moroccan national identity card DE-473900</id-number-list>
    <address-list>
      <address>Number 4, Via Europa, 4 - Paderno Ponchielli, Cremona, Italy</address>
    </address-list>
    <comments>Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. </comments>
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  <acount-list>
    <number-entry>457</number-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>JAMEL</aka-name1>
      <aka-name2>LOUNICI</aka-name2>
      <type-aka>N</type-aka>
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    <date-of-birth-list>19620201</date-of-birth-list>
    <place-of-birth-list>Algiers, Algeria</place-of-birth-list>
    <nationality-list>Algerian</nationality-list>
    <comments>Son of Abdelkader and Johra Birouh. Detained in Italy as of Nov. 2007.</comments>
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  <acount-list>
    <number-entry>458</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>ABDULLKADIR</aka-name1>
      <aka-name2>HUSSEIN</aka-name2>
      <aka-name3>MAHAMUD</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdulkadir Hussein Mahamud</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. 1966</date-of-birth-list>
    <date-of-birth-list>11 Nov. 1966</date-of-birth-list>
    <place-of-birth-list>Somalia</place-of-birth-list>
    <comments>Florence, Italy.</comments>
  </acount-list>
  <acount-list>
    <number-entry>459</number-entry>
    <date-entry>20101013</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Офіційний веб-сайт ООН</program-entry>
    <aka-list>
      <aka-name1>UTHMAN</aka-name1>
      <aka-name2>OMAR</aka-name2>
      <aka-name3>MAHMOUD</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Filistini, Abu Qatada</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Takfiri, Abu Umr</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>Umar, Abu Umar</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>Uthman, Al-Samman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Uthman, Umar</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 Umar, Abu Omar</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>30 Dec. 1960</date-of-birth-list>
    <date-of-birth-list>13 Dec. 1960</date-of-birth-list>
    <comments>London, England.</comments>
  </acount-list>
  <acount-list>
    <number-entry>463</number-entry>
    <date-entry>20130809</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>IBRAHIM</aka-name1>
      <aka-name2>MOHAMED KHALIL</aka-name2>
      <type-aka>N</type-aka>
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    <aka-list>
      <aka-name1>Khalil</aka-name1>
      <aka-name2>Ibrahim</aka-name2>
      <aka-name3>Jassem</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>Khalil</aka-name1>
      <aka-name2>Ibrahim</aka-name2>
      <aka-name3>Mohammad</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Khalil</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>Khalil</aka-name1>
      <aka-name2>Ibrahim</aka-name2>
      <aka-name3>Al Zafiri</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
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    <date-of-birth-list>2 Jul. 1975, 2 May 1972, 3 Jul. 1975, 1972,2 May 1975</date-of-birth-list>
    <place-of-birth-list>Day Az-Zawr, Syria ;Baghdad, Iraq; Mosul, Iraq </place-of-birth-list>
    <nationality-list>Syrian  </nationality-list>
    <document-list>
      <document-id>Temporary suspension of deportation No. T04338017, expired on 8 May 2013</document-id>
      <document-reg>Issued by Alien`s Office of the City of Mainz</document-reg>
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    <address-list>
      <address>Refugee shelter Alte Ziegelei, 55128 Mainz, Germany</address>
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    <comments>6 Dec. 2005 (amended on 25 Jan. 2010, 13 Dec. 2011, 6 August 2013) Sentenced to 7 years of imprisonment in Germany on 6 Dec. 2007. Released on 30 December 2013.Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009.</comments>
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  <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>
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    <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>
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    <address-list>
      <address>A 9775183</address>
    </address-list>
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  <acount-list>
    <number-entry>466</number-entry>
    <date-entry>20110520</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267(1999), 1904 (2009)</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>Mostafa</aka-name1>
      <aka-name2>Djamel</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mostefa</aka-name1>
      <aka-name2>Djamel</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>Djamel</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Balkasam</aka-name1>
      <aka-name2>Kalad</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bekasam</aka-name1>
      <aka-name2>Kalad</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Belkasam</aka-name1>
      <aka-name2>Kalad</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Damel</aka-name1>
      <aka-name2>Mostafa</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Djamal</aka-name1>
      <aka-name2>Mostafa</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Djamal</aka-name1>
      <aka-name2>Mostafa</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Djamel</aka-name1>
      <aka-name2>Mostafa</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Djamel</aka-name1>
      <aka-name2>Mostafa</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fjamel</aka-name1>
      <aka-name2>Moustfa</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Djamel</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>Djamel</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>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ali</aka-name1>
      <aka-name2>Barkani</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Kalad</aka-name1>
      <aka-name2>Belkasam</aka-name2>
      <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>
    <date-of-birth-list>22 Aug. 1973 </date-of-birth-list>
    <date-of-birth-list>31 Dec. 1979 </date-of-birth-list>
    <date-of-birth-list>31 Dec. 1979</date-of-birth-list>
    <date-of-birth-list>26 Sep. 1973 </date-of-birth-list>
    <date-of-birth-list>26 Aug. 1973</date-of-birth-list>
    <date-of-birth-list>10 Jun. 1982</date-of-birth-list>
    <place-of-birth-list>Tiaret, Algeria</place-of-birth-list>
    <place-of-birth-list>Morocco </place-of-birth-list>
    <place-of-birth-list>Maskara, Algeria </place-of-birth-list>
    <place-of-birth-list>Algiers, Algeria </place-of-birth-list>
    <nationality-list>Algerian</nationality-list>
    <document-list>
      <document-id>20645897,</document-id>
      <document-reg>Counterfeit Danish driving licence made out to Ali Barkani, born on 22 Aug. 1973 in Morocco</document-reg>
    </document-list>
    <address-list>
      <address>Algeria</address>
    </address-list>
    <comments>23 Sep. 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011). Father`s name is Djelalli Moustfa. Mother`s name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.</comments>
  </acount-list>
  <acount-list>
    <number-entry>468</number-entry>
    <date-entry>20141217</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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; Between 1962 and 1968 </date-of-birth-list>
    <place-of-birth-list>Sambi, Boyolali, Java, Indonesia</place-of-birth-list>
    <nationality-list>Indonesian (as at Dec. 2003) </nationality-list>
    <comments>At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010</comments>
  </acount-list>
  <acount-list>
    <number-entry>469</number-entry>
    <date-entry>20110520</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267(1999), 1904 (2009)</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>Abdul</aka-name1>
      <aka-name2>Hakim</aka-name2>
      <aka-name3>Ali al-Hashem Murad</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Murad</aka-name1>
      <aka-name2>Abdul</aka-name2>
      <aka-name3>Hakim Al</aka-name3>
      <aka-name4>al Hashim</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Saeed</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>Murad</aka-name1>
      <aka-name2>Abdul</aka-name2>
      <aka-name3>Hakim</aka-name3>
      <aka-name4>Hasim</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Murad</aka-name1>
      <aka-name2>Abdul</aka-name2>
      <aka-name3>Hakim</aka-name3>
      <aka-name4>Ali Hashim</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Saeed</aka-name1>
      <aka-name2>Akman</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>11 Apr. 1968</date-of-birth-list>
    <place-of-birth-list>Kuwait</place-of-birth-list>
    <nationality-list>Pakistani</nationality-list>
    <document-list>
      <document-id>665334</document-id>
      <document-country>Pakistani </document-country>
      <document-reg>issued in Kuwait</document-reg>
    </document-list>
    <document-list>
      <document-id>917739</document-id>
      <document-country>Pakistani </document-country>
      <document-reg>issued in Pakistan on 8 Aug. 1991, expired on 7 Aug. 1996</document-reg>
    </document-list>
    <comments>9 Sep. 2003 (amended on 16 May 2011). Mother`s name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>470</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>Abd</aka-name1>
      <aka-name2>Al-Aziz</aka-name2>
      <aka-name3>al-Masr</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>Salim</aka-name2>
      <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, Egypt  </place-of-birth-list>
    <nationality-list>Egyptian  </nationality-list>
    <comments>Member of the Shura Council of Al-Qaida (QE.A.4.01.) and Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. </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>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>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>Rifqi</aka-name1>
      <aka-name2>Taufik</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Rifqi</aka-name1>
      <aka-name2>Tawfiq</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ami</aka-name1>
      <aka-name2>Iraq</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ami</aka-name1>
      <aka-name2>Irza</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Amy</aka-name1>
      <aka-name2>Erja</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ammy</aka-name1>
      <aka-name2>Erza</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ammy</aka-name1>
      <aka-name2>Izza</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ami</aka-name1>
      <aka-name2>Kusoman</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>Obaida</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>Obaidah</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>Obeida</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>Ubaidah</aka-name2>
      <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</aka-name1>
      <aka-name2>Obayda</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Izza</aka-name1>
      <aka-name2>Kusoman</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Yacub</aka-name1>
      <aka-name2>Eric</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Refke</aka-name1>
      <aka-name2>Taufek</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19 Aug. 1974 </date-of-birth-list>
    <place-of-birth-list>Dacusuman Surakarta, Central Java, Indonesia  </place-of-birth-list>
    <nationality-list>Indonesian  </nationality-list>
    <address-list>
      <address>Philippines</address>
    </address-list>
    <comments>In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>480</number-entry>
    <date-entry>20160311</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>Lazhar</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-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>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 number P182583, issued on 13 Sep. 2003 (expired on 12 Sep. 2007</document-id>
    </document-list>
    <id-number-list>05258253</id-number-list>
    <address-list>
      <address>No.2 89th Street Zehrouni, Tunis,Tunisia</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. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008. Considered a fugitive from justice by the Italian authorities as at Jul. 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>481</number-entry>
    <date-entry>20141217</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>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>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Toriquddin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Thoriquddin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Thoriquiddin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Thoriquidin</aka-name1>
      <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>Thoriq</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Rusydan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</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>
    <comments>Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010</comments>
  </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>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>Nasim</aka-name1>
      <aka-name2>al-Sahrawi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-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>
    <date-of-birth-list>3 Aug. 1973  </date-of-birth-list>
    <place-of-birth-list>Bizerta, Tunisia  </place-of-birth-list>
    <nationality-list>Tunisian  </nationality-list>
    <address-list>
      <address>Tunisia</address>
    </address-list>
    <comments>Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention 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>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>20130725</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>SAYF-AL ADL</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Seif</aka-name1>
      <aka-name2>al Adel</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-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>
    <aka-list>
      <aka-name1>Ibrahim</aka-name1>
      <aka-name2>al-Madani</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhamad</aka-name1>
      <aka-name2>Ibrahim</aka-name2>
      <aka-name3>Makkawi</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1963, 11 Apr. 1963, 11 Apr. 1960</date-of-birth-list>
    <place-of-birth-list>Egypt</place-of-birth-list>
    <nationality-list>Egyptian</nationality-list>
    <comments>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>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>20110520</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267(1999), 1904 (2009)</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>Joe</aka-name1>
      <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>Zufar</aka-name2>
      <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>9 Sep. 2003 (amended on 3 May 2004, 1 Feb. 2008, 10 Aug. 2009, 25 Jan. 2010, 16 May 2011). 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>20141217</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>YASSIN</aka-name1>
      <aka-name2>SYAWAL</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Yasin</aka-name1>
      <aka-name2>Mahmud</aka-name2>
      <aka-name3>Mochtar</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul</aka-name1>
      <aka-name2>Hadi</aka-name2>
      <aka-name3>Yasin</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhamad</aka-name1>
      <aka-name2>Mubarok</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mubarok</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Yassin</aka-name1>
      <aka-name2>Sywal</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>Seta</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</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>Abu</aka-name1>
      <aka-name2>Muamar</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Salim</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>Muhammad</aka-name1>
      <aka-name2>Syawal</aka-name2>
      <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>
    <nationality-list>Indonesian</nationality-list>
    <comments>At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010</comments>
  </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>496</number-entry>
    <date-entry>20110124</date-entry>
    <type-record>2</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</aka-name1>
      <aka-name2>Sheik</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>Tufail, S.M.</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>5 May 1930 </date-of-birth-list>
    <nationality-list>Pakistani</nationality-list>
    <comments>Served as a director of Ummah Tameer e-Nau (UTN) (QE.U.68.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.</comments>
  </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>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>503</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>Abdalla</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>Abu</aka-name1>
      <aka-name2>Khaoula</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>Cholder</aka-name2>
      <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>Smail</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>15 Jul. 1963  </date-of-birth-list>
    <place-of-birth-list>Chrea, Algeria</place-of-birth-list>
    <nationality-list>Algerian  </nationality-list>
    <comments>Former member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Confirmed to have died in northern Mali in on 19 Sep. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>504</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>Meri</aka-name1>
      <aka-name2>Albdelfattah</aka-name2>
      <aka-name3>Zgbye, born 4 Jun. 1960 in Bendasi, Libyan Arab Jamahiriya</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Zoghbai</aka-name1>
      <aka-name2>Merai</aka-name2>
      <aka-name3>Abdul</aka-name3>
      <aka-name4>Fattah</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Lazrag</aka-name1>
      <aka-name2>Faraj, born 13 Nov. 1960 in Libyan Arab Jamahiriya</aka-name2>
      <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>Muhammed</aka-name1>
      <aka-name2>El</aka-name2>
      <aka-name3>Besir</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>F’raji</aka-name1>
      <aka-name2>di</aka-name2>
      <aka-name3>Singapore</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>F’raji</aka-name1>
      <aka-name2>il</aka-name2>
      <aka-name3>Libico</aka-name3>
      <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>
    <aka-list>
      <aka-name1>Mohamed</aka-name1>
      <aka-name2>Lebachir, born 14 Jan. 1968 in Morocco</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Larzg</aka-name1>
      <aka-name2>Ben</aka-name2>
      <aka-name3>Ila, born 11 Aug. 1960 in Libyan Arab Jamahiriya</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>4 Apr. 1969  </date-of-birth-list>
    <date-of-birth-list>4 Apr. 1960  </date-of-birth-list>
    <date-of-birth-list>4 Jun. 1960  </date-of-birth-list>
    <place-of-birth-list>Bengasi, Libyan Arab Jamahiriya</place-of-birth-list>
    <comments>Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QE.L.11.01). 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>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>
    <address-list>
      <address>Philippines</address>
    </address-list>
    <comments>Associated with Jemaah Islamiyah (JI) (QE.J.92.02). Current leader is Radulan Sahiron (QI.S.208.05). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. 

</comments>
  </acount-list>
  <acount-list>
    <number-entry>507</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>AFGHAN SUPPORT COMMITTEE (ASC)</aka-name1>
      <type-aka>N</type-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 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>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 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>
    <comments>Associated with the Revival of Islamic Heritage Society (QE.R.70.02). Abu Bakr al-Jaziri (QI.A.58.02) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010</comments>
  </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>518</number-entry>
    <date-entry>20120328</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>AL-HARAMAIN: AFGHANISTAN BRANCH</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Afghanistan, (at time of listing)</address>
    </address-list>
    <comments>Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>519</number-entry>
    <date-entry>20120328</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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 (at time of listing)</address>
    </address-list>
    <comments>Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>520</number-entry>
    <date-entry>20120328</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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 (at time of listing)</address>
    </address-list>
    <comments>Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>521</number-entry>
    <date-entry>20120328</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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 (at time of listing); Tel.: 021-86611265 and 021-86611266; Fax.: 021-8620174</address>
    </address-list>
    <comments>Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>522</number-entry>
    <date-entry>20120328</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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 (at time of listing)</address>
    </address-list>
    <comments>Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.</comments>
  </acount-list>
  <acount-list>
    <number-entry>523</number-entry>
    <date-entry>20120328</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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 (at time of listing)</address>
    </address-list>
    <comments>Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>525</number-entry>
    <date-entry>20120328</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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 (at time of listing)</address>
    </address-list>
    <address-list>
      <address>Tanga (at time of listing) c) Singida (at time of listing)</address>
    </address-list>
    <comments>Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. </comments>
  </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>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>AL RASHID TRUST</aka-name1>
      <type-aka>N</type-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>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 Amin Welfare 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-Madina 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 Ameen 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-Ameen 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 Madina 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 Amin 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.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"(QE.A.73.02.), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) were consolidated into this entity on 21 Oct. 2008 Founded by Mufti Rashid Ahmad Ledahyanoy (QI.L.30.01). Associated with Jaish-i-Mohammed (QE.J.19.01). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>529</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>
    <comments>Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 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>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>543</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>HARAKAT UL-MUJAHIDIN / HUM</aka-name1>
      <type-aka>N</type-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>
    <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>
    <address-list>
      <address>Pakistan</address>
    </address-list>
    <comments>Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. 

</comments>
  </acount-list>
  <acount-list>
    <number-entry>546</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>ISLAMIC INTERNATIONAL BRIGADE (IIB)</aka-name1>
      <type-aka>N</type-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>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>International 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 International Brigade</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <comments>Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03) and the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>547</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>
    <comments>Associated with the Eastern Turkistan Islamic Movement (QE.E.88.02), Islamic Jihad Group (QE.I.119.05) and Emarat Kavkaz (QE.E.131.11). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>548</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>
    <comments>Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. </comments>
  </acount-list>
  <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>
  </acount-list>
  <acount-list>
    <number-entry>550</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>JAM'YAH TA'AWUN AL-ISLAMIA</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jam'iyat Al Ta'awun 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>
    </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>
    <address-list>
      <address>Kandahar City, Afghanistan</address>
    </address-list>
    <comments>Founded by Usama Mohammad Awad bin Laden (QI.B.8.01) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>552</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>LASHKAR I JHANGVI (LJ)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>553</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Libyan Arab Jamahiriya</address>
    </address-list>
    <comments>Members in Afghanistan merged with Al-Qaida (QE.A.4.01) in Nov. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>554</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>MAK</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <comments>Absorbed into Al-Qaida (QE.A.4.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. 

</comments>
  </acount-list>
  <acount-list>
    <number-entry>555</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Groupe Islamique Combattant Marocain</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Morocco</address>
    </address-list>
    <comments>Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>557</number-entry>
    <date-entry>20120328</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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 (at time of listing)</address>
    </address-list>
    <comments>Wa`el Hamza Abd al-Fatah Julaidan (QI.J.79.02) served as its Director General. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>559</number-entry>
    <date-entry>20150618</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>REVIVAL OF ISLAMIC HERITAGE SOCIETY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>JamiaIhyaulTurath</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Furqan Welfare Foundation</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>JamiatIhia Al-Turath 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>Al-Furqan Foundation Welfare Trust</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Revival of Islamic Society Heritage on the African Continent</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>RIHS</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>
    <address-list>
      <address>Afghanistan</address>
    </address-list>
    <comments>NOTE: Only the Pakistan and Afghanistan offices of this entity are designated.  Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDi.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>560</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)</aka-name1>
      <type-aka>N</type-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>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>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>
    <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>Riyadh-as-Saliheen</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <comments>Associated with the Islamic International Brigade (IIB) (QE.I.99.03), the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03) and Emarat Kavkaz (QE.E.131.11). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>563</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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 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>
    <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>
    <comments>Linked to the Islamic International Brigade (IIB) (QE.I.99.03) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>564</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>TUNISIAN COMBATANT GROUP</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Groupe Islamiste Combattant Tunisien</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Groupe Combattant Tunisien</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Tunisia</address>
    </address-list>
    <comments>Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>565</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>UMMAH TAMEER E-NAU (UTN)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Street 13, Wazir Akbar Khan, Kabul, Afghanistan</address>
    </address-list>
    <address-list>
      <address>Pakistan</address>
    </address-list>
    <comments>Its directors included Mahmood Sultan Bashir-Ud-Din (QI.B.55.01), Majeed Abdul Chaudhry (QI.A.54.01) and Mohammed Tufail (QI.T.56.01). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. </comments>
  </acount-list>
  <acount-list>
    <number-entry>566</number-entry>
    <date-entry>20120328</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>WAFA HUMANITARIAN ORGANIZATION</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Wafa Al-Igatha 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>Al Wafa</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Wafa Organization</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan (at time of listing)</address>
    </address-list>
    <address-list>
      <address>Saudi Arabia (at time of listing) c) Kuwait (at time of listing)</address>
    </address-list>
    <address-list>
      <address>United Arab Emirates (at time of listing) e) Afghanistan (at time of listing)</address>
    </address-list>
    <comments>Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QE.A.4.01) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>567</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>
    <aka-list>
      <aka-name1>Значко</aka-name1>
      <aka-name2>Сергій</aka-name2>
      <aka-name3>Петрович</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>ZNACHCO</aka-name1>
      <aka-name2>SERGII</aka-name2>
      <aka-name3>PETROWYCH</aka-name3>
      <type-aka>NE</type-aka>
    </aka-list>
    <date-of-birth-list>1983</date-of-birth-list>
    <citizenchip-list>Україна</citizenchip-list>
    <id-number-list>3041524715</id-number-list>
    <address-list>
      <country>Україна</country>
      <country-code>804</country-code>
    </address-list>
    <noted-on-conviction>15.08.05, ч.3 ст.258, ч.1 ст.263</noted-on-conviction>
  </acount-list>
  <acount-list>
    <number-entry>568</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>
    <aka-list>
      <aka-name1>Швиденко</aka-name1>
      <aka-name2>Тарас</aka-name2>
      <aka-name3>Валентинович</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>SHWYDENCO</aka-name1>
      <aka-name2>TARAS</aka-name2>
      <aka-name3>VALENTYNOWYCH</aka-name3>
      <type-aka>NE</type-aka>
    </aka-list>
    <date-of-birth-list>1986</date-of-birth-list>
    <citizenchip-list>Україна</citizenchip-list>
    <document-list>
      <document-id>ME 153342</document-id>
      <document-date>20021112</document-date>
      <document-country>Україна</document-country>
      <code-document-country>804</code-document-country>
      <document-reg>Дніпровським РУ ГУ МВС України у м. Києві</document-reg>
    </document-list>
    <id-number-list>3163123656</id-number-list>
    <address-list>
      <country>Україна</country>
      <country-code>804</country-code>
    </address-list>
    <noted-on-conviction>15.08.05, ч.3 ст.258, ч.1 ст.263</noted-on-conviction>
  </acount-list>
  <acount-list>
    <number-entry>569</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>
    <aka-list>
      <aka-name1>Савченко</aka-name1>
      <aka-name2>Дмитро</aka-name2>
      <aka-name3>Петрович</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>SAWCHENCO</aka-name1>
      <aka-name2>DMYTRO</aka-name2>
      <aka-name3>PETROWYCH</aka-name3>
      <type-aka>NE</type-aka>
    </aka-list>
    <date-of-birth-list>1982</date-of-birth-list>
    <citizenchip-list>Україна</citizenchip-list>
    <document-list>
      <document-id>CH 956668</document-id>
      <document-date>19981027</document-date>
      <document-country>Україна</document-country>
      <code-document-country>804</code-document-country>
      <document-reg>Харківським РУ ГУ МВС України в м. Києві</document-reg>
    </document-list>
    <id-number-list>3016509290</id-number-list>
    <address-list>
      <country>Україна</country>
      <country-code>804</country-code>
    </address-list>
    <noted-on-conviction>15.08.05, ч.3 ст.258, ч.1 ст.263</noted-on-conviction>
  </acount-list>
  <acount-list>
    <number-entry>570</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>
    <aka-list>
      <aka-name1>Пастух</aka-name1>
      <aka-name2>Олександр</aka-name2>
      <aka-name3>Анатолієвич</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>PASTUKH</aka-name1>
      <aka-name2>OLECSANDR</aka-name2>
      <aka-name3>ANATOLIIEWYCH</aka-name3>
      <type-aka>NE</type-aka>
    </aka-list>
    <date-of-birth-list>1981</date-of-birth-list>
    <citizenchip-list>Україна</citizenchip-list>
    <id-number-list>2972820134</id-number-list>
    <address-list>
      <country>Україна</country>
      <country-code>804</country-code>
    </address-list>
    <noted-on-conviction>15.08.05, ч.3 ст.258, ч.1 ст.263</noted-on-conviction>
  </acount-list>
  <acount-list>
    <number-entry>572</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>CENTRAL BANK OF IRAQ</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Rashid Street, Baghdad, Iraq</address>
    </address-list>
    <comments>Central Bank (bank of issue and controller of the banking system)</comments>
  </acount-list>
  <acount-list>
    <number-entry>573</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>IRAQ REINSURANCE COMPANY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Al Khalani Square, Baghdad, Iraq</address>
    </address-list>
    <comments>Reinsurance company</comments>
  </acount-list>
  <acount-list>
    <number-entry>574</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 BANK</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AL-RAFIDAIN BANK</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Rashid Street, Baghdad, Iraq</address>
    </address-list>
    <comments>General purpose bank</comments>
  </acount-list>
  <acount-list>
    <number-entry>575</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>RASHEED BANK</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Rasheed Bank</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 Bank</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 7177, Haifa Street, Baghdad, Iraq
Al Masarif Street, Baghdad, Iraq</address>
    </address-list>
    <comments>General purpose bank</comments>
  </acount-list>
  <acount-list>
    <number-entry>576</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 AIRWAYS COMPANY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>I.A.C.</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Iraq Airways</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>IAC</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Iraq Airways Company</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Iraqi Airways</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>577</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 ENTERPRISE FOR FOODSTUFFS TRADING</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 548, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>578</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>AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Baghdad International Airport, General Street, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>579</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 HASSAKA SPINNING PROJECT</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 46, Al Hassaka Al Azizeh, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>580</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-HILAL INDUSTRIAL COMPANY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 2147, Alwiya, Al-Za'Faraniya, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>581</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>AMANAT AL-ASIMA</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 11151, Masarif, near Baghdad Muhafadha, Al-Kishia, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>582</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>ANIMAL HEALTH DEPARTMENT</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 22055, Al-Shaikh Omar Street, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>583</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>ARAB IRAQI COMPANY FOR LIVESTOCK DEVELOPMENT</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 29041, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>584</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>ARAB WOOD MANUFACTURING COMPANY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 293, Ninevah, Ninevah, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>585</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>ATH THAWRA HOUSE FOR PRESS AND PUBLISHING</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 2009, Uqba Bin Nafia Square, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>586</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>AUTOMOBILE STATE ENTERPRISE</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Near Andulus Square, off Nidal Street, P.O. Box 3270, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>587</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>BABYLON PROJECT</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Hashmiya District, Babylon, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>588</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>BAGHDAD MUNICIPALITY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Khulafa Street, Khulafa Square, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>589</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>BAGHDAD STOCK EXCHANGE</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>The White Palace, Al Nidhal Street, P.O. Box 5157, Baghdad, Iraq</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>590</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>CENTRAL PETROLEUM ENTERPRISE</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>P.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, Iraq</address>
    </address-list>
  </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>
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  <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>
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  <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>
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  <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>
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  <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>
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  <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>
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  <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>
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  <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>
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  <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>
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  <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>
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  <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>
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  <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>
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  <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>
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  <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>
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  <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>
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  <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>
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  <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>
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  <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>
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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>
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    <address-list>
      <address>Al Jamhuria Street, Baghdad, Iraq</address>
    </address-list>
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  <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>
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  <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>
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  <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>
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  <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>
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  <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>
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  <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>
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  <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>
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  <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>
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  <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>
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    <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>
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    <address-list>
      <address>P.O. Box 11230, Hindiya, Babylon, Iraq</address>
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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>
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    <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>
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    <address-list>
      <address>P.O. Box 1, Sarchina, Sulaimaniya, Iraq</address>
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  <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>
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  <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>
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  <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>
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  <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>
  </acount-list>
  <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>
  </acount-list>
  <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>
  </acount-list>
  <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>
    </address-list>
  </acount-list>
  <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>
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  <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>
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  <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>
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    <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>
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    <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>
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  <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>
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    <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>
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    <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>
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  <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>
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    <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>
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  <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>
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    <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>
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  <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>
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  <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>
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  <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>
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    <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>
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  <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>
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  <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>
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  <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>
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  <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>
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  <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>
    </aka-list>
    <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>
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  <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>
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    <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>
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    <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>
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  <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>
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    <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>
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  <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>
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    <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>
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  <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>
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    <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>
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  <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>
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    <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>
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  <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>
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  <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>
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    <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>
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    <comments>Presidential Scientific Advisor;	Senior Deputy, Organization of Military Industri¬ali¬za¬tion, 1988-1991; Former President, Technical Corps for Special Project</comments>
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  <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>
  </acount-list>
  <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>
  </acount-list>
  <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>
  </acount-list>
  <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>
  </acount-list>
  <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>
  </acount-list>
  <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>
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  <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>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>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Pезолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>FRANK KAKOLELE</aka-name1>
      <aka-name2>BWAMBALE</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>
    <aka-list>
      <aka-name1>AIGLE BLANC</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <nationality-list>Congolese</nationality-list>
    <designation-list>FARDC General</designation-list>
    <comments>Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government`s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armes (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process.</comments>
  </acount-list>
  <acount-list>
    <number-entry>986</number-entry>
    <date-entry>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Pезолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>JEROME</aka-name1>
      <aka-name2>KAKWAVU BUKANDE</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Commandant Jerome</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-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>
    <place-of-birth-list>Goma, DRC </place-of-birth-list>
    <nationality-list>Congolese</nationality-list>
    <comments>Given the rank of General in the FARDC in December 2004. As of June 2011, detained in Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a DRC military court to ten years in prison for rape, murder, and torture.</comments>
  </acount-list>
  <acount-list>
    <number-entry>987</number-entry>
    <date-entry>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Pезолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>GERMAIN</aka-name1>
      <aka-name2>KATANGA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <nationality-list>Congolese</nationality-list>
    <comments>Appointed General in the FARDC in December 2004. Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. Convicted in May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity.Currently in prison in the Netherlands.</comments>
  </acount-list>
  <acount-list>
    <number-entry>988</number-entry>
    <date-entry>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Pезолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>THOMAS</aka-name1>
      <aka-name2>LUBANGA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <place-of-birth-list>Ituri, DRC</place-of-birth-list>
    <nationality-list>Congolese</nationality-list>
    <comments>Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubanga`s conviction and sentence. Currently in prison in the Netherlands.</comments>
  </acount-list>
  <acount-list>
    <number-entry>989</number-entry>
    <date-entry>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Pезолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>KHAWA PANGA</aka-name1>
      <aka-name2>MANDRO</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>"Kawa"</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Yves Andoul Karim</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>"Chief Kahwa"</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</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 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 Mandro</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-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>
    <date-of-birth-list>20 Aug. 1973</date-of-birth-list>
    <place-of-birth-list>Bunia, DRC</place-of-birth-list>
    <nationality-list>Congolese</nationality-list>
    <comments>Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims.</comments>
  </acount-list>
  <acount-list>
    <number-entry>990</number-entry>
    <date-entry>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Pезолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>CALLIXTE</aka-name1>
      <aka-name2>MBARUSHIMANA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>24 Jul. 1963</date-of-birth-list>
    <place-of-birth-list>Ndusu / Ruhengeri, Northern Province, Rwanda</place-of-birth-list>
    <nationality-list>Rwandan</nationality-list>
    <comments>Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009 and transferred to The Hague on 25 January 2011, but released by the ICC in late 2011.</comments>
  </acount-list>
  <acount-list>
    <number-entry>991</number-entry>
    <date-entry>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Pезолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>IRUTA DOUGLAS</aka-name1>
      <aka-name2>MPAMO</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>2</quality-aka>
    </aka-list>
    <date-of-birth-list>28 Dec. 1965 ;29 Dec. 1965 </date-of-birth-list>
    <place-of-birth-list>Bashali, Masisi, DRC;Goma, DRC;Uvira, DRC </place-of-birth-list>
    <nationality-list>Congolese</nationality-list>
    <address-list>
      <address>Gisenyi, Rwanda (As of June 2011)</address>
    </address-list>
    <comments>No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed.</comments>
  </acount-list>
  <acount-list>
    <number-entry>992</number-entry>
    <date-entry>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Pезолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>SYLVESTRE</aka-name1>
      <aka-name2>MUDACUMURA</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>Radja</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</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>Mupenzi Bernard</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <nationality-list>Rwandan </nationality-list>
    <address-list>
      <address>Kikoma forest, near Bogoyi, Walikale, North Kivu, DRC (As of June 2011)</address>
    </address-list>
    <comments>Military commander of FDLR-FOCA, also political 1st Vice-President and head of FOCA High Command, thus combining overall military and political command functions since the arrests of FDLR leaders in Europe. As of 2014, based at the FDLR’s headquarters in Nganga, North Kivu.</comments>
  </acount-list>
  <acount-list>
    <number-entry>993</number-entry>
    <date-entry>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Pезолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>LEOPOLD</aka-name1>
      <aka-name2>MUJYAMBERE</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Musenyeri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Achille</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Frere Petrus Ibrahim</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>17 Mar. 1962; Approximately 1966</date-of-birth-list>
    <place-of-birth-list>Kigali, Rwanda </place-of-birth-list>
    <nationality-list>Rwandan</nationality-list>
    <address-list>
      <address>Nyakaleke (south-east of Mwenga), South Kivu, DRC</address>
    </address-list>
    <comments>As of late 2014, acting deputy commander of FDLR/FOCA, based in Nganga, North Kivu.</comments>
  </acount-list>
  <acount-list>
    <number-entry>994</number-entry>
    <date-entry>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Pезолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>IGNACE</aka-name1>
      <aka-name2>MURWANASHYAKA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dr. Ignace</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-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>
    <nationality-list>Rwandan</nationality-list>
    <title-list>Dr.</title-list>
    <comments>Arrested by German authorities on 17 November 2009. Replaced by Gaston Iamuremye, alias `Rumuli` as President of FDLR-FOCA. Murwanashyaka`s trial for war crimes and crimes against humanity committed by FDLR troops in DRC in 2008 and 2009 began on 4 May 2011 in a German court.</comments>
  </acount-list>
  <acount-list>
    <number-entry>995</number-entry>
    <date-entry>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Pезолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>STRATON</aka-name1>
      <aka-name2>MUSONI</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 Apr. 1961;4 Jun. 1961</date-of-birth-list>
    <place-of-birth-list>Mugambazi, Kigali, Rwanda </place-of-birth-list>
    <nationality-list>Rwandan</nationality-list>
    <comments>Arrested by German authorities on 17 November 2009. Musoni`s trial for war crimes and crimes against humanity committed by FDLR troops in DRC in 2008 and 2009 began on 4 May 2011 in a German court. Replaced as 1st Vice-President of the FDLR by Sylvestre Mudacumura.</comments>
  </acount-list>
  <acount-list>
    <number-entry>996</number-entry>
    <date-entry>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Pезолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>JULES</aka-name1>
      <aka-name2>MUTEBUTSI</aka-name2>
      <type-aka>N</type-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>
    <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>
    <date-of-birth-list>1964 </date-of-birth-list>
    <place-of-birth-list>Minembwe, South Kivu, DRC </place-of-birth-list>
    <nationality-list>Congolese</nationality-list>
    <comments>Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. He has lived since in semi-liberty in Kigali (not authorized to leave the country).</comments>
  </acount-list>
  <acount-list>
    <number-entry>997</number-entry>
    <date-entry>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Pезолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>MATHIEU, CHUI</aka-name1>
      <aka-name2>NGUDJOLO</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>
    <nationality-list>Congolese</nationality-list>
    <comments>Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008.Acquitted of all charges by the ICC in December 2012. After being released from custody, was detained by Dutch authorities, and has filed a claim for asylum in the Netherlands. The Prosecution appealed the ICC`s decision; hearings were held in October 2014 and a decision is pending as of December 2014.</comments>
  </acount-list>
  <acount-list>
    <number-entry>998</number-entry>
    <date-entry>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Pезолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>FLORIBERT NGABU</aka-name1>
      <aka-name2>NJABU</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>
    <nationality-list>Congolese</nationality-list>
    <comments>Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials.Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest.</comments>
  </acount-list>
  <acount-list>
    <number-entry>999</number-entry>
    <date-entry>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Pезолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>LAURENT</aka-name1>
      <aka-name2>NKUNDA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Papa Six</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</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>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>General Nkunda</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</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>
    <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>Chairman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>6 Feb. 1967; 2 Feb. 1967 </date-of-birth-list>
    <place-of-birth-list>Rutshuru, North Kivu, DRC </place-of-birth-list>
    <nationality-list>Congolese</nationality-list>
    <comments>Former RCD-G General. 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. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government`s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda`s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda`s lawyers appealed with the Rwandan Military Court. </comments>
  </acount-list>
  <acount-list>
    <number-entry>1000</number-entry>
    <date-entry>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Pезолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>PACIFIQUE</aka-name1>
      <aka-name2>NTAWUNGUKA</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>Colonel Omega</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nzeri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Israel</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>1 Jan. 1964; Approximately 1964 </date-of-birth-list>
    <place-of-birth-list>Gaseke, Gisenyi Province, Rwanda </place-of-birth-list>
    <nationality-list>Rwandan </nationality-list>
    <designation-list>Commander, Operational Sector North Kivu `SONOKI` of FDLR-FOCA </designation-list>
    <address-list>
      <address>Matembe, North Kivu, DRC (As of June 2011)</address>
    </address-list>
    <comments>Received military training in Egypt. As of late 2014, based in Tongo area, North Kivu. </comments>
  </acount-list>
  <acount-list>
    <number-entry>1001</number-entry>
    <date-entry>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Pезолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>JAMES</aka-name1>
      <aka-name2>NYAKUNI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <nationality-list>Ugandan </nationality-list>
  </acount-list>
  <acount-list>
    <number-entry>1002</number-entry>
    <date-entry>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Pезолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>STANISLAS</aka-name1>
      <aka-name2>NZEYIMANA</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>Deogratias Bigaruka 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>2</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>Bigaruka</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>1 Jan. 1966; 28 Aug. 1966; Approximately 1967 </date-of-birth-list>
    <place-of-birth-list>Mugusa, Butare, Rwanda </place-of-birth-list>
    <nationality-list>Rwandan</nationality-list>
    <designation-list>Deputy commander of the FDLR-FOCA </designation-list>
    <address-list>
      <address>Mukobervwa, North Kivu, DRC (As of June 2011)</address>
    </address-list>
    <comments>Disappeared while in Tanzania in early 2013. Whereabouts unknown as of late 2014.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1003</number-entry>
    <date-entry>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Pезолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>DIEUDONNE</aka-name1>
      <aka-name2>OZIA MAZIO</aka-name2>
      <type-aka>N</type-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>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mr Omari</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>6 Jun. 1949 </date-of-birth-list>
    <place-of-birth-list>Ariwara, DRC </place-of-birth-list>
    <nationality-list>Congolese </nationality-list>
    <comments>While president of the Federation des entreprises congolaises (FEC) in Aru territory, Dieudonne Ozia Mazio is believed to have died in Ariwara on 23 September 2008.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1004</number-entry>
    <date-entry>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Pезолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>BOSCO</aka-name1>
      <aka-name2>TAGANDA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Major</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Lydia (When he was part of APR.)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Terminator</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Romeo (Call sign)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</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>
    <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>Tango Romeo (Call sign)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>Between 1973 and 1974 </date-of-birth-list>
    <place-of-birth-list>Bigogwe, Rwanda </place-of-birth-list>
    <nationality-list>Congolese </nationality-list>
    <address-list>
      <address>Goma, DRC (As of June 2011.)</address>
    </address-list>
    <comments>Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations `Umoja Wetu`, `Kimia II`, and `Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands.  On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial is scheduled to start 2 June 2015.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1005</number-entry>
    <date-entry>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Pезолюція 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>Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.</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>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Pезолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>COMPAGNIE AERIENNE DES GRANDS LACS (CAGL); GREAT LAKES BUSINESS COMPANY (GLBC)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>CAGL</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Avenue President Mobutu, Goma, DRC</address>
    </address-list>
    <address-list>
      <address>Gisenyi, Rwanda</address>
    </address-list>
    <address-list>
      <address>PO BOX 315, Goma, DRC</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.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1008</number-entry>
    <date-entry>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Pезолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>MACHANGA LTD</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Plot 55A, Upper Kololo Terrace, Kampala, Uganda</address>
    </address-list>
    <comments>Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen by Bank of Nova Scotia Mocatta (UK). The previous owners of Machanga have remained involved in purchasing gold from eastern DRC.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1009</number-entry>
    <date-entry>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Pезолюція 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>
    <aka-list>
      <aka-name1>TPD</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Goma, North Kivu, DRC</address>
    </address-list>
    <comments>Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema. Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1010</number-entry>
    <date-entry>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Pезолюція 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>Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda (Tel.: +256 41 533 578/9)</address>
    </address-list>
    <address-list>
      <address>PO BOX 22709, Kampala, Uganda</address>
    </address-list>
    <comments>Gold export company. (Directors Mr. Jamnadas V. LODHIA – known as “Chuni”- and his sons Mr. Kunal J. LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCIhave remained involved in purchasing gold from eastern DRC.</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>1016</number-entry>
    <date-entry>20130129</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003)</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>Jehad</aka-name1>
      <aka-name2>ALMUSTAFA</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ammar M.</aka-name1>
      <aka-name2>Chichakli</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jhad</aka-name1>
      <aka-name2>ALMUSTASA</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jehad</aka-name1>
      <aka-name2>ALMUSARA</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>29 March 1959</date-of-birth-list>
    <date-of-birth-list>10 July 1967</date-of-birth-list>
    <place-of-birth-list>Syria</place-of-birth-list>
    <place-of-birth-list>Deirazzor, Syria</place-of-birth-list>
    <citizenchip-list>US</citizenchip-list>
    <document-list>
      <document-id>SSN: 405 41 5342 or 467 79 1065</document-id>
    </document-list>
    <document-list>
      <document-id>Syrian passport # 002680351 (issued 25 April 2007, expires 24 April 2013)</document-id>
    </document-list>
    <address-list>
      <address>225 Syracuse Place, Richardson, Texas 75081, USA</address>
    </address-list>
    <address-list>
      <address>811 South Central Expressway Suite 210, Richardson, Texas 75080, USA</address>
    </address-list>
    <address-list>
      <address>51 Churchill Ave.
Reservoir VIC 3073
Australia</address>
    </address-list>
    <comments>Drivers license number 099711346 (issued by the State of Victoria, Australia). Arrested on 10 January 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice. 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.</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>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>20130321</date-entry>
    <type-record>2</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>Gaffar</aka-name1>
      <aka-name2>Mohmed</aka-name2>
      <aka-name3>Elhassan</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>24 June 1952</date-of-birth-list>
    <place-of-birth-list>Resides in El Waha, Omdurman, Sudan.</place-of-birth-list>
    <comments>Retired from the Sudanese Army.Ex-serviceman`s identification card no:  4302
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1088</number-entry>
    <date-entry>20140623</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1591 (2005)</program-entry>
    <aka-list>
      <aka-name1>ALNSIEM</aka-name1>
      <aka-name2>Musa Hilal Abdalla</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Nasim</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AlNaseem</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Naseem</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>(Sheikh) Musa Hilal</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abd Allah Abdallah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AlNasim</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Nasseem</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AlNasseem</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>01.01.1964; 1959</date-of-birth-list>
    <place-of-birth-list>Born in Kutum; Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum.</place-of-birth-list>
    <document-list>
      <document-id>D014433</document-id>
      <document-reg>Issued on 21 February 2013</document-reg>
    </document-list>
    <id-number-list>A0680623 Member of the National Assembly of Sudan</id-number-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>20130321</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1591 (2005)</program-entry>
    <aka-list>
      <aka-name1>SHARIF</aka-name1>
      <aka-name2>Adam</aka-name2>
      <aka-name3>Yacub</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Adam</aka-name1>
      <aka-name2>Yacub</aka-name2>
      <aka-name3>Shant</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Adam</aka-name1>
      <aka-name2>Yacoub</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Circa 1976</date-of-birth-list>
    <comments>Reportedly deceased on 7 June 2012</comments>
  </acount-list>
  <acount-list>
    <number-entry>1090</number-entry>
    <date-entry>20140623</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1591 (2005)</program-entry>
    <aka-list>
      <aka-name1>Mayu</aka-name1>
      <aka-name2>Jibril Abdulkarim Ibrahim</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Tek</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Gabril Abdul KareemBadri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>General Gibril Abdul Kareem Barey</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 1967</date-of-birth-list>
    <nationality-list>Sudanese by birth</nationality-list>
    <document-list>
      <document-id>No. 302581</document-id>
    </document-list>
    <id-number-list>192-3238459-9</id-number-list>
    <address-list>
      <address>Resides in Tine, on the Sudanese side of the borde Nile District, El-Fasher, El-Fasher, North Darfur</address>
    </address-list>
    <comments>National Movement for Reform and Development (NMRD) Field Commander.  Mayu is responsible for the kidnapping of African Union Mission in Sudan (AMIS) personnel in Darfur during October 2005.  Mayu 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 Mayu 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>1093</number-entry>
    <date-entry>20140214</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABDUL HABIB</aka-name1>
      <aka-name2>ALIZAI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Agha</aka-name1>
      <aka-name2>Jan</aka-name2>
      <aka-name3>Alizai</aka-name3>
      <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>
    <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>Abdul</aka-name1>
      <aka-name2>Habib</aka-name2>
      <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 Alizai</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-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>
    <date-of-birth-list>15 Oct. 1963; 14 Feb. 1973; 1967; Approximately 1957</date-of-birth-list>
    <place-of-birth-list>Yatimchai village, Musa Qala District, Helmand Province, Afghanistan; Kandahar Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <title-list>Haji </title-list>
    <comments>Has managed a drug trafficking network in Helmand Province, Afghanistan.  Has regularly traveled to Pakistan.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1094</number-entry>
    <date-entry>20140521</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>SALEH</aka-name1>
      <aka-name2>MOHAMMAD</aka-name2>
      <aka-name3>KAKAR</aka-name3>
      <aka-name4>AKHTAR MUHAMMAD</aka-name4>
      <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 , 1961</date-of-birth-list>
    <place-of-birth-list>Nalghan village, Panjwai District, Kandahar Province, Afghanistan; Sangesar village, Panjway District, Kandahar Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <address-list>
      <address>Daman District, Kandahar Province, Afghanistan</address>
    </address-list>
    <comments>Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan.  Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan.  Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan.Released from custody in Afghanistan in February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund(TI.A.22.01.).  Belongs to Kakar tribe.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1095</number-entry>
    <date-entry>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Pезолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>GASTON</aka-name1>
      <aka-name2>IYAMUREMYE</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Michel Byiringiro</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Rumuli</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Victor Rumuri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Byiringiro Victor Rumuli</aka-name1>
      <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>
    <nationality-list>Rwandan</nationality-list>
    <designation-list>FDLR President;2nd Vice-President of FDLR-FOCA</designation-list>
    <address-list>
      <address>(As of December 2014),based in North Kivu Province</address>
    </address-list>
    <comments>Brigadier General.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1096</number-entry>
    <date-entry>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Pезолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>FELICIEN</aka-name1>
      <aka-name2>NSANZUBUKIRE</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fred Irakeza</aka-name1>
      <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, Kigali, Rwanda ;Rubungo, Kigali, Rwanda ;Kinyinya, Kigali, Rwanda</place-of-birth-list>
    <nationality-list>Rwandan</nationality-list>
    <designation-list>1st battalion leader of the FDLR/FOCA, based in the Uvira-Sange area of South Kivu. </designation-list>
    <address-list>
      <address>Magunda, Mwenga territory, South Kivu, DRC (As of June 2011)</address>
    </address-list>
    <comments>A member of the FDLR since at least 1994 and operating in eastern DRC since October 1998.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1097</number-entry>
    <date-entry>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Pезолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>INNOCENT</aka-name1>
      <aka-name2>ZIMURINDA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Zimulinda</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>1 Sep. 1972; Approximately 1975; 16 Mar. 1972</date-of-birth-list>
    <place-of-birth-list>Ngungu, Masisi territory, North Kivu, DR;Masisi, DRC </place-of-birth-list>
    <nationality-list>Congolese </nationality-list>
    <designation-list>M23, Bde Comd, Rank: Colonel ;Colonel in the FARDC </designation-list>
    <address-list>
      <address>Rubavu, Mudende</address>
    </address-list>
    <comments>Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1098</number-entry>
    <date-entry>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Pезолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>LEODOMIR</aka-name1>
      <aka-name2>MUGARAGU</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Leo Manzi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Manzi Leon</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <place-of-birth-list>Kigali, Rwanda ;Rushashi, Northern Province, Rwanda </place-of-birth-list>
    <nationality-list>Rwandan</nationality-list>
    <address-list>
      <address>FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu, DRC (As of June 2011.)</address>
    </address-list>
    <comments>FDLR-FOCA Chief of Staff, in charge of administration.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1100</number-entry>
    <date-entry>20130425</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>KHALIL</aka-name1>
      <aka-name2>AHMED</aka-name2>
      <aka-name3>HAQQANI</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Khaleel</aka-name1>
      <aka-name2>Haqqani</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Khalil</aka-name1>
      <aka-name2>Al-Rahman</aka-name2>
      <aka-name3>Haqqani</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Khalil</aka-name1>
      <aka-name2>ur Rahman</aka-name2>
      <aka-name3>Haqqani</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1 Jan. 1966; Between 1958 and 1964</date-of-birth-list>
    <place-of-birth-list>Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <title-list>Haji</title-list>
    <address-list>
      <address>Peshawar, Pakistan.</address>
    </address-list>
    <address-list>
      <address>Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan.</address>
    </address-list>
    <address-list>
      <address>Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan.</address>
    </address-list>
    <address-list>
      <address>Sarana Zadran Village, Paktia Province, Afghanistan.</address>
    </address-list>
    <comments>Senior member of the Haqqani Network (TE.H.12.12.), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TI.H.40.01.) and uncle of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1101</number-entry>
    <date-entry>20110214</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 JAN</aka-name1>
      <aka-name2>'ABD AL-SALAM</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Qasi</aka-name1>
      <aka-name2>Sa'id</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>Said</aka-name1>
      <aka-name2>Jhan</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Farhan</aka-name1>
      <aka-name2>Khan</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Aziz</aka-name1>
      <aka-name2>Cairo</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dilawar</aka-name1>
      <aka-name2>Khan</aka-name2>
      <aka-name3>Zain</aka-name3>
      <aka-name4>Khan</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Qazi 'Abdallah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Qazi</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>Nangiali</aka-name1>
      <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>Walid</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sa'id</aka-name1>
      <aka-name2>Jan</aka-name2>
      <aka-name3>'Abd-al-Salam</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>5 Feb. 1981; 1 Jan. 1972    </date-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <document-list>
      <document-id>OR801168</document-id>
      <document-date>20060228</document-date>
      <document-reg>Afghan passport number OR801168, issued on 28 Feb. 2006 , expires 27 Feb. 2011, under name Said Jan `Abd al-Salam</document-reg>
    </document-list>
    <id-number-list>Kuwaiti Civil Identification number 281020505755, under name Said Jan `Abd al-Salam</id-number-list>
    <comments>Listed on: 9 Feb. 2011. In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in Pakistan.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1102</number-entry>
    <date-entry>20141014</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1970 (2011)</program-entry>
    <aka-list>
      <aka-name1>Qadhafi</aka-name1>
      <aka-name2>Aisha Muammar</aka-name2>
      <aka-name3>Muhammed Abu Minyar</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Aisha Muhammed Abdul</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1978</date-of-birth-list>
    <place-of-birth-list>Tripoli, Libya</place-of-birth-list>
    <document-list>
      <document-id>428720</document-id>
    </document-list>
    <document-list>
      <document-id>215215</document-id>
    </document-list>
    <address-list>
      <address>Sultanate of Oman</address>
    </address-list>
    <comments>Closeness of association with regime. Travelled in violation of paragraph 15 of resolution 1970, as described by the Panel of Experts on Libya in its 2013 Interim Report. Daughter of Muammar Qadhafi.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1103</number-entry>
    <date-entry>20141014</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1970 (2011)</program-entry>
    <aka-list>
      <aka-name1>Qadhafi</aka-name1>
      <aka-name2>Hannibal</aka-name2>
      <aka-name3>Muammar</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>20 September 1975</date-of-birth-list>
    <place-of-birth-list>Tripoli, Libya</place-of-birth-list>
    <document-list>
      <document-id>B/002210</document-id>
    </document-list>
    <address-list>
      <address>Algeria</address>
    </address-list>
    <comments>Son of Muammar Qadhafi. Closeness of association with regime.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1104</number-entry>
    <date-entry>20141014</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1970 (2011)</program-entry>
    <aka-list>
      <aka-name1>Qadhafi</aka-name1>
      <aka-name2>Khamis</aka-name2>
      <aka-name3>Muammar</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1978</date-of-birth-list>
    <place-of-birth-list>Tripoli, Libya</place-of-birth-list>
    <comments>Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1105</number-entry>
    <date-entry>20120410</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1970 (2011)</program-entry>
    <aka-list>
      <aka-name1>Qadhafi</aka-name1>
      <aka-name2>Muammar</aka-name2>
      <aka-name3>Mohammed</aka-name3>
      <aka-name4>Abu Minyar</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1942</date-of-birth-list>
    <place-of-birth-list>Sirte, Libya</place-of-birth-list>
    <comments>Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses. Believed status/location: deceased</comments>
  </acount-list>
  <acount-list>
    <number-entry>1106</number-entry>
    <date-entry>20141014</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1970 (2011)</program-entry>
    <aka-list>
      <aka-name1>Qadhafi</aka-name1>
      <aka-name2>Mutassim</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1976</date-of-birth-list>
    <place-of-birth-list>Tripoli, Libya</place-of-birth-list>
    <comments>National Security Adviser. Son of Muammar Qadhafi. Closeness of association with regime.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1107</number-entry>
    <date-entry>20141014</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1970 (2011)</program-entry>
    <aka-list>
      <aka-name1>Qadhafi</aka-name1>
      <aka-name2>Saif</aka-name2>
      <aka-name3>al-Islam</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>25 June 1972</date-of-birth-list>
    <place-of-birth-list>Tripoli, Libya</place-of-birth-list>
    <document-list>
      <document-id>B014995</document-id>
    </document-list>
    <address-list>
      <address>in custody in Libya</address>
    </address-list>
    <comments>Director, Qadhafi Foundation. Son of Muammar Qadhafi. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1108</number-entry>
    <date-entry>20150113</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолуції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>DOKU</aka-name1>
      <aka-name2>KHAMATOVICH</aka-name2>
      <aka-name3>UMAROV</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dokka Umarov</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Умаров</aka-name1>
      <aka-name2>Доку</aka-name2>
      <aka-name3>Хаматович</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Lom-ali Butayev (Butaev)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dokka Umarov</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>13 April 1964; 13 April 1965; 12 May 1964; 1955</date-of-birth-list>
    <place-of-birth-list>Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation</place-of-birth-list>
    <nationality-list>Russian, USSR (until 1991)</nationality-list>
    <document-list>
      <document-id>96 03 464086</document-id>
      <document-date>20030601</document-date>
      <document-country>Russia</document-country>
    </document-list>
    <comments>Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect.  Resides in the Russian Federation as at Nov. 2010.  International arrest warrant issued in the year 2000.  Reportedly deceased as of April 2014. INTERPOL Special Notice contains biometric information</comments>
  </acount-list>
  <acount-list>
    <number-entry>1109</number-entry>
    <date-entry>20120410</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1970 (2011)</program-entry>
    <aka-list>
      <aka-name1>Jabir</aka-name1>
      <aka-name2>Abu</aka-name2>
      <aka-name3>Bakr</aka-name3>
      <aka-name4>Yunis</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1952</date-of-birth-list>
    <place-of-birth-list>Jalo, Libya</place-of-birth-list>
    <designation-list>Major General</designation-list>
    <comments>Position: Defence Minister. Overall responsibility for actions of armed forces. Believed status/location: deceased</comments>
  </acount-list>
  <acount-list>
    <number-entry>1110</number-entry>
    <date-entry>20120410</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1970 (2011)</program-entry>
    <aka-list>
      <aka-name1>Matuq</aka-name1>
      <aka-name2>Matuq</aka-name2>
      <aka-name3>Mohammed</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1956</date-of-birth-list>
    <place-of-birth-list>Khoms, Libya</place-of-birth-list>
    <comments>Position: Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and violence. Believed status/location: Unknown, believed captured</comments>
  </acount-list>
  <acount-list>
    <number-entry>1111</number-entry>
    <date-entry>20141014</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1970 (2011)</program-entry>
    <aka-list>
      <aka-name1>Qadhafi</aka-name1>
      <aka-name2>Mohammed</aka-name2>
      <aka-name3>Muammar</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1970</date-of-birth-list>
    <place-of-birth-list>Tripoli, Libya </place-of-birth-list>
    <address-list>
      <address>Sultanate of Oman</address>
    </address-list>
    <comments>Son of Muammar Qadhafi. Closeness of association with regime.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1112</number-entry>
    <date-entry>20150406</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1970 (2011)</program-entry>
    <aka-list>
      <aka-name1>SAADI</aka-name1>
      <aka-name2>QADHAFI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>27 May 1973, 1 Jan. 1975</date-of-birth-list>
    <place-of-birth-list>Tripoli, Libya</place-of-birth-list>
    <designation-list>Commander Special Forces</designation-list>
    <document-list>
      <document-id>014797</document-id>
    </document-list>
    <document-list>
      <document-id>524521</document-id>
    </document-list>
    <address-list>
      <address>Libya (in custody)</address>
    </address-list>
    <comments>Listed pursuant to paragraph 15 of resolution 1970 (2011) (Travel Ban).  Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (2011) (Asset Freeze).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1113</number-entry>
    <date-entry>20120410</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1970 (2011)</program-entry>
    <aka-list>
      <aka-name1>Qadhafi</aka-name1>
      <aka-name2>Saif</aka-name2>
      <aka-name3>al-Arab</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1982</date-of-birth-list>
    <place-of-birth-list>Tripoli, Libya</place-of-birth-list>
    <comments>Son of Muammar Qadhafi.  Closeness of association with regime. Believed status/location: deceased
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1114</number-entry>
    <date-entry>20140714</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1970 (2011)</program-entry>
    <aka-list>
      <aka-name1>Al-Senussi</aka-name1>
      <aka-name2>Abdullah</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdoullah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ould</aka-name1>
      <aka-name2>Ahmed</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1949,1948</date-of-birth-list>
    <place-of-birth-list>Sudan; Anefif (Kidal), Mali</place-of-birth-list>
    <designation-list>Director Military Intelligence. Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar Qadhafi.</designation-list>
    <title-list>Colonel</title-list>
    <document-list>
      <document-id>B0515260</document-id>
    </document-list>
    <id-number-list>073/SPICRE, 6 Dec 2011, Essouck, Mali</id-number-list>
    <address-list>
      <address>in custody in Libya</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>1115</number-entry>
    <date-entry>20140714</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1970 (2011)</program-entry>
    <aka-list>
      <aka-name1>Dorda</aka-name1>
      <aka-name2>Abu</aka-name2>
      <aka-name3>Zayd</aka-name3>
      <aka-name4>Umar</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <designation-list>Director, External Security Organisation. Regime loyalist. Head of external intelligence agency.</designation-list>
    <address-list>
      <address>in custody in Libya</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>1121</number-entry>
    <date-entry>20150618</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>IBRAHIM</aka-name1>
      <aka-name2>HASSAN</aka-name2>
      <aka-name3>TALI</aka-name3>
      <aka-name4>AL-ASIRI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ibrahim Hassan al-Asiri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ibrahim HasanTaliAsiri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ibrahim Hassan TaliAssiri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu-Salaah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ibrahim HasanTali'A 'Asiri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ibrahim al-'Asiri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ibrahim Hassan Al Asiri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Saleh</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abosslah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ibrahim Hassan TaliAsiri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ibrahim HasanTaleaAseeri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ibrahim HasanTali al-'Asiri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19 Apr. 1982 ; 18 Apr. 1982; 24/06/1402 (Hijri Calendar)</date-of-birth-list>
    <place-of-birth-list>Riyadh, Saudi Arabia</place-of-birth-list>
    <nationality-list>Saudi Arabian</nationality-list>
    <id-number-list>Saudi Arabian civil identification number 1028745097</id-number-list>
    <address-list>
      <address>Yemen</address>
    </address-list>
    <comments>Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011.Wanted by Saudi Arabia.Also associated with Nasir `abd-al-Karim `Abdullah Al-Wahishi (QDi.274), QasimYahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1122</number-entry>
    <date-entry>20110405</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1975 (2011)</program-entry>
    <aka-list>
      <aka-name1>Gbagbo</aka-name1>
      <aka-name2>Laurent</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>31 May 1945</date-of-birth-list>
    <place-of-birth-list>Gagnoa, Cote d`Ivoire</place-of-birth-list>
    <comments>Former President of Cote d`Ivoire: obstruction of the peace and reconciliation process, rejection of the results of the presidential election.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1123</number-entry>
    <date-entry>20110405</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1975 (2011)</program-entry>
    <aka-list>
      <aka-name1>Gbagbo</aka-name1>
      <aka-name2>Simone</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>20 June 1949</date-of-birth-list>
    <place-of-birth-list>Moossou, Grand-Bassam, Cote d`Ivoire</place-of-birth-list>
    <comments>Chairperson of the Parliamentary Group of the Ivorian Popular Front (FPI): obstruction of the peace and reconciliation process, public incitement to hatred and violence.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1125</number-entry>
    <date-entry>20110405</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1975 (2011)</program-entry>
    <aka-list>
      <aka-name1>N’Guessan</aka-name1>
      <aka-name2>Pascal</aka-name2>
      <aka-name3>Affi</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1 January 1953</date-of-birth-list>
    <place-of-birth-list>Bouadriko, Cote d`Ivoire</place-of-birth-list>
    <document-list>
      <document-id>PD-AE 09DD00013</document-id>
    </document-list>
    <comments>Chairman of the Ivorian Popular Front (FPI): obstruction of the peace and reconciliation process, incitement to hatred and violence.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1126</number-entry>
    <date-entry>20141201</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1572 (2004)</program-entry>
    <aka-list>
      <aka-name1>ALCIDE</aka-name1>
      <aka-name2>DJEDJE</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>20 Oct. 1956</date-of-birth-list>
    <place-of-birth-list>Abidjan, Cote d`Ivoire</place-of-birth-list>
    <nationality-list>Ivorian</nationality-list>
    <comments>Close advisor to Mr. Gbagbo: participation in the illegitimate government of Mr. Gbagbo, obstruction of the peace and reconciliation process, public incitement to hatred and violence.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1128</number-entry>
    <date-entry>20110621</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999), 1904 (2009)</program-entry>
    <aka-list>
      <aka-name1>OTHMAN</aka-name1>
      <aka-name2>AHMED</aka-name2>
      <aka-name3>OTHMAN</aka-name3>
      <aka-name4>AL-GHAMDI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Uthman</aka-name1>
      <aka-name2>al-Ghamidi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Othman</aka-name1>
      <aka-name2>Bin Ahmed</aka-name2>
      <aka-name3>Bin Othman</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Othman</aka-name1>
      <aka-name2>bin Ahmed</aka-name2>
      <aka-name3>bin Othman</aka-name3>
      <aka-name4>Alghamdi</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Uthman</aka-name1>
      <aka-name2>Ahmad</aka-name2>
      <aka-name3>Uthman</aka-name3>
      <aka-name4>al-Ghamdi</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Othman</aka-name1>
      <aka-name2>Ahmed</aka-name2>
      <aka-name3>Othman</aka-name3>
      <aka-name4>al-Omirah</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Umairah</aka-name1>
      <aka-name2>al-Ghamdi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Othman</aka-name1>
      <aka-name2>al-Ghamdi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>fka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Uthman</aka-name1>
      <aka-name2>al-Ghamdi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Othman</aka-name1>
      <aka-name2>Ahmed</aka-name2>
      <aka-name3>Othman</aka-name3>
      <aka-name4>Al Omairah</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>27 May 1979  </date-of-birth-list>
    <date-of-birth-list>1973</date-of-birth-list>
    <place-of-birth-list>Saudi Arabia  </place-of-birth-list>
    <place-of-birth-list>Shabwa, Yemen</place-of-birth-list>
    <nationality-list>Saudi Arabian,  Yemeni</nationality-list>
    <id-number-list>Saudi Arabian national identity card number 1089516791</id-number-list>
    <address-list>
      <address>Yemen</address>
    </address-list>
    <comments>Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QI.A.282.10.) and Fahd Mohammed Ahmed al-Quso (QI.A.288.10.). INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Father`s name is Ahmed Othman Al Omirah.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1130</number-entry>
    <date-entry>20141014</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1970 (2011)</program-entry>
    <aka-list>
      <aka-name1>ZLITNI</aka-name1>
      <aka-name2>Abdelhafiz</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1935</date-of-birth-list>
    <comments>Minister for Planning and Finance in Colonel Qadhafi`s Government; involved in violence against demonstrators. Secretary of the General People`s Committee for Finance and Planning. Zltini is currently acting as temporary head of the Central Bank of Libya. He was previously National Oil Corporation Chairman. Our information suggests that he is currently engaged in trying to raise funds for the regime to replenish Central Bank reserves already spent on sustaining the current military campaign.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1131</number-entry>
    <date-entry>20150406</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1970 (2011)</program-entry>
    <aka-list>
      <aka-name1>SAFIA</aka-name1>
      <aka-name2>FARKASH</aka-name2>
      <aka-name3>AL-BARASSI</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no. 03825239)</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>
    <place-of-birth-list>Al Bayda, Libya</place-of-birth-list>
    <document-list>
      <document-id>03825239</document-id>
    </document-list>
    <address-list>
      <address>Sultanate of Oman (Believed status/location:  Sultanate of Oman)</address>
    </address-list>
    <comments>Listed pursuant to paragraph 15 of resolution 1970 (2011) and paragraph 19 of resolution 1973 (2011) (Travel Ban, Asset Freeze).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1132</number-entry>
    <date-entry>20110722</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1267 (1999)</program-entry>
    <aka-list>
      <aka-name1>ABDUL RAHIM</aka-name1>
      <aka-name2>BA'AYSIR</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>'Abd Al-Rahim</aka-name1>
      <aka-name2>Bashir</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdurrahim</aka-name1>
      <aka-name2>Bashir</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Rachim</aka-name1>
      <aka-name2>Ba'asyir</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Rachim</aka-name1>
      <aka-name2>Bashir</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Rochim</aka-name1>
      <aka-name2>Ba'asyir</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Rochim</aka-name1>
      <aka-name2>Bashir</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdurochim</aka-name1>
      <aka-name2>Ba'asyir</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdurochim</aka-name1>
      <aka-name2>Bashir</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdurrochim</aka-name1>
      <aka-name2>Ba'asyir</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdurrochim</aka-name1>
      <aka-name2>Bashir</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdurrahman</aka-name1>
      <aka-name2>Ba'asyir</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdurrahman</aka-name1>
      <aka-name2>Bashir</aka-name2>
      <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>
      <aka-name2>Bashir</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>'Abd Al-Rahim</aka-name1>
      <aka-name2>Ba'asyir</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>16 Nov. 1977</date-of-birth-list>
    <date-of-birth-list>16 Nov. 1974  </date-of-birth-list>
    <place-of-birth-list>Solo, Indonesia</place-of-birth-list>
    <place-of-birth-list>Sukoharjo, Central Java, Indonesia  </place-of-birth-list>
    <nationality-list>Indonesian </nationality-list>
    <address-list>
      <country>Indonesia  </country>
    </address-list>
    <comments>Senior Jemaah Islamiyah (QE.J.92.02.) leader. Father`s name is Abu Bakar Ba`asyir (QI.B.217.06.).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1133</number-entry>
    <date-entry>20120301</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>UMAR</aka-name1>
      <aka-name2>PATEK</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hisyam</aka-name1>
      <aka-name2>Bin</aka-name2>
      <aka-name3>Zein</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Umangis</aka-name1>
      <aka-name2>Mike</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Pa'tek</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Umar</aka-name1>
      <aka-name2>Kecil</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Abu</aka-name1>
      <aka-name2>Syekh</aka-name2>
      <aka-name3>Al Zacky</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>Patek</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>Alawi</aka-name2>
      <aka-name3>Jafar</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mike</aka-name1>
      <aka-name2>Arsalan</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Pak</aka-name1>
      <aka-name2>Taek</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>20 July 1966 </date-of-birth-list>
    <place-of-birth-list>Central Java, Indonesia</place-of-birth-list>
    <nationality-list>Indonesian  </nationality-list>
    <address-list>
      <address>Indonesia</address>
    </address-list>
    <comments>Senior member of Jemaah Islamiyah (QE.J.92.02.) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QE.A.1.01.).  In custody in Indonesia as at Feb. 2012.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1134</number-entry>
    <date-entry>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Pезолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>CONGOMET TRADING HOUSE</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Butembo, North Kivu</address>
    </address-list>
    <comments>No longer exists as a gold trading house in Butembo, North Kivu</comments>
  </acount-list>
  <acount-list>
    <number-entry>1135</number-entry>
    <date-entry>20110802</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267(1999)</program-entry>
    <aka-list>
      <aka-name1>Эмират</aka-name1>
      <aka-name2>Кавказ</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>EMARAT</aka-name1>
      <aka-name2>KAVKAZ</aka-name2>
      <type-aka>NE</type-aka>
    </aka-list>
    <comments>Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QI.U.290.11.)</comments>
  </acount-list>
  <acount-list>
    <number-entry>1136</number-entry>
    <date-entry>20150618</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>TEHRIK-E TALIBAN PAKISTAN (TTP)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Pakistani Taliban</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Tehreek-e-Taliban</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Tehrik-e-Taliban</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Tehrik-I-Taliban Pakistan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <comments>Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is MaulanaFazlullah (QDi.352).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1137</number-entry>
    <date-entry>20110817</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1267 (1999)</program-entry>
    <aka-list>
      <aka-name1>MUHAMMAD</aka-name1>
      <aka-name2>JIBRIL</aka-name2>
      <aka-name3>ABDUL RAHMAN</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammad</aka-name1>
      <aka-name2>Jibriel</aka-name2>
      <aka-name3>Abdul Rahman</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohammad</aka-name1>
      <aka-name2>Jibriel</aka-name2>
      <aka-name3>Abdurrahman</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Heris Syah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammad</aka-name1>
      <aka-name2>Ricky</aka-name2>
      <aka-name3>Ardhan</aka-name3>
      <aka-name4>bin Muhammad Iqbal</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>Rickyl</aka-name2>
      <aka-name3>Ardhan</aka-name3>
      <aka-name4>bin Abu Jibri</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>Yunus</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohammad</aka-name1>
      <aka-name2>Jibril</aka-name2>
      <aka-name3>Abdurrahman</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhamad</aka-name1>
      <aka-name2>Ricky</aka-name2>
      <aka-name3>Ardhan</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>28 May 1984</date-of-birth-list>
    <date-of-birth-list>3 Dec. 1979 </date-of-birth-list>
    <date-of-birth-list>3 March 1979</date-of-birth-list>
    <date-of-birth-list>8 Aug. 1980</date-of-birth-list>
    <place-of-birth-list>East Lombok, West Nusa Tenggara, Indonesia </place-of-birth-list>
    <nationality-list>Indonesian  </nationality-list>
    <document-list>
      <document-id>Indonesian passport number S335026</document-id>
    </document-list>
    <id-number-list>card number 3219222002.2181558  </id-number-list>
    <id-number-list>Identification number 2181558</id-number-list>
    <address-list>
      <address>Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia</address>
    </address-list>
    <address-list>
      <address>Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia</address>
    </address-list>
    <comments>Senior member of Jemaah Islamiyah (QE.J.92.02.) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010.  Father’s name is Mohamad Iqbal Abdurrahman (QI.A.86.03.).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1138</number-entry>
    <date-entry>20110823</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 751 (1992)</program-entry>
    <aka-list>
      <aka-name1>Hassan</aka-name1>
      <aka-name2>Mahat</aka-name2>
      <aka-name3>Omar</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sheikh</aka-name1>
      <aka-name2>Hassaan</aka-name2>
      <aka-name3>Hussein</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hassane</aka-name1>
      <aka-name2>Mahad</aka-name2>
      <aka-name3>Omar</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>Salman</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>Salmaan</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hassaan</aka-name1>
      <aka-name2>Hussein</aka-name2>
      <aka-name3>Adam</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Xassaan</aka-name1>
      <aka-name2>Xuseen</aka-name2>
      <aka-name3>Adan</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Asan</aka-name1>
      <aka-name2>Mahad</aka-name2>
      <aka-name3>Cumar</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>10 April 1979</date-of-birth-list>
    <place-of-birth-list>Garissa, Kenya</place-of-birth-list>
    <nationality-list>Possibly Ethiopian </nationality-list>
    <document-list>
      <document-id>A1180173</document-id>
      <document-country>Kenya</document-country>
    </document-list>
    <id-number-list>23446085</id-number-list>
    <address-list>
      <address>Nairobi, Kenya</address>
    </address-list>
    <comments>Hassan Mahat Omar is engaging in acts that threaten the peace, security or stability of Somalia.  He is an Imam and one of the leaders of Masjid-ul-Axmar, an informal Al-Shabaab affiliated centre in Nairobi.  He is also involved in recruiting new members and soliciting funds for Al-Shabaab, including online at the Al-Shabaab affiliated website alqimmah.net.
In addition, he has issued fatwas calling for attacks against the TFG on an Al-Shabaab chat room site.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1139</number-entry>
    <date-entry>20110823</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 751 (1992)</program-entry>
    <aka-list>
      <aka-name1>Omar</aka-name1>
      <aka-name2>Hammami</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu</aka-name1>
      <aka-name2>Mansur</aka-name2>
      <aka-name3>Al-Amriki</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>Mansuur</aka-name2>
      <aka-name3>Al-Amriki</aka-name3>
      <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>Hammami</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>Maansuur</aka-name2>
      <aka-name3>Al-Amriki</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>Mansour</aka-name2>
      <aka-name3>Al-Amriki</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>6 May 1984</date-of-birth-list>
    <place-of-birth-list>Alabama, United States</place-of-birth-list>
    <nationality-list>United States    Also believed to hold Syrian nationality</nationality-list>
    <document-list>
      <document-id>403062567</document-id>
      <document-country>US</document-country>
    </document-list>
    <address-list>
      <address>Somalia</address>
    </address-list>
    <comments>Social Security Number: 423-31-3021 (US)
Married to a Somali woman
Lived in Egypt in 2005 and moved to Somalia in 2009
Omar Hammami is engaging in acts that threaten the peace, security or stability of Somalia.  He is a senior member of Al-Shabaab.  He is involved in recruitment, finance and payroll for foreign fighters in Somalia.  He is described as an expert in explosives and warfare in general.  Since October 2007 he has appeared in television reports and in Al-Shabaab propaganda videos.  He has been shown in a video training Al-Shabaab fighters.  He has also been shown in videos and on websites calling for more fighters to join Al-Shabaab.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1140</number-entry>
    <date-entry>20131022</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>SANGEEN</aka-name1>
      <aka-name2>ZADRAN</aka-name2>
      <aka-name3>SHER MOHAMMAD</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sangeen</aka-name1>
      <aka-name2>Khan</aka-name2>
      <aka-name3>Zadran</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sangeen</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sangin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sangin</aka-name1>
      <aka-name2>Zadran</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Noori</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fateh</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1976, Approximately 1979</date-of-birth-list>
    <place-of-birth-list>Tang Stor Khel, Ziruk District, Paktika Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan </nationality-list>
    <title-list>Maulavi, Mullah</title-list>
    <comments>Taliban Shadow Governor for Paktika Province  as of late 2012 Senior commander of the Haqqani Network (TE.H.12.12). Senior lieutenant to Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Alternative spelling of title (a): Maulvi. Belongs to Kharoti tribe.  Reportedly deceased September 2013.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1141</number-entry>
    <date-entry>20131021</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>MATI UR-REHMAN</aka-name1>
      <aka-name2>ALI MUHAMMAD</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Matiur</aka-name1>
      <aka-name2>Rahman</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Matiur</aka-name1>
      <aka-name2>Rehman</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Matti</aka-name1>
      <aka-name2>al-Rehman</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hussain</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul</aka-name1>
      <aka-name2>Samad</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul</aka-name1>
      <aka-name2>Samad</aka-name2>
      <aka-name3>Sial</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ustad</aka-name1>
      <aka-name2>Talha</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Qari</aka-name1>
      <aka-name2>Mushtaq</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Tariq</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mati-ur</aka-name1>
      <aka-name2>Rehman</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mati</aka-name1>
      <aka-name2>ur Rehman</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Samad</aka-name1>
      <aka-name2>Sial</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1977  </date-of-birth-list>
    <place-of-birth-list>Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan </place-of-birth-list>
    <nationality-list>Pakistani</nationality-list>
    <comments>22 Aug. 2011 (amended on 10 May 2012, 17 Oct. 2013)  Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.). Associated with Harakat-ul Jihad Islami (QE.H.130.10).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1142</number-entry>
    <date-entry>20110929</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1267 (1999), 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>HASSAN</aka-name1>
      <aka-name2>MUHAMMAD</aka-name2>
      <aka-name3>ABU BAKR</aka-name3>
      <aka-name4>QAYED</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammad</aka-name1>
      <aka-name2>Hassan</aka-name2>
      <aka-name3>Qayed</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohammad</aka-name1>
      <aka-name2>Hassan</aka-name2>
      <aka-name3>Abu</aka-name3>
      <aka-name4>Bakar</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hasan</aka-name1>
      <aka-name2>Qa'id</aka-name2>
      <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>Hasan al-Libi</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>Yahya</aka-name2>
      <aka-name3>al-Libi</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>Yahya</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sheikh</aka-name1>
      <aka-name2>Yahya</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>Yahya</aka-name2>
      <aka-name3>Yunis</aka-name3>
      <aka-name4>al Sahrawi</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>Yunus</aka-name2>
      <aka-name3>Rashid</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>al-Rashid</aka-name1>
      <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-Widdan</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Younes</aka-name1>
      <aka-name2>Al-Sahrawi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hasan</aka-name1>
      <aka-name2>Muhammad</aka-name2>
      <aka-name3>Abu Bakr</aka-name3>
      <aka-name4>Qa'id</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Husain</aka-name1>
      <aka-name2>Muhammad</aka-name2>
      <aka-name3>Abu Bakr</aka-name3>
      <aka-name4>Qayid</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Younes</aka-name1>
      <aka-name2>Al-Sahraoui</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>1963</date-of-birth-list>
    <date-of-birth-list>1969</date-of-birth-list>
    <place-of-birth-list>Marzaq, Libyan Arab Jamahiriya  </place-of-birth-list>
    <nationality-list>Libyan</nationality-list>
    <document-list>
      <document-id>681819/88</document-id>
      <document-reg>Libyan passport number 681819/88</document-reg>
    </document-list>
    <document-list>
      <document-id>5617/87</document-id>
      <document-reg>Libyan national identification number 5617/87</document-reg>
    </document-list>
    <address-list>
      <address>Wadi 'Ataba, Libya, (previous location in 2004)</address>
    </address-list>
    <comments>Senior Al-Qaida (QE.A.4.01.) leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials. As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al-Qaida training camp. Mother`s name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra` `Umar).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1143</number-entry>
    <date-entry>20110929</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1267 (1999), 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABD AL-RAHMAN</aka-name1>
      <aka-name2>OULD MUHAMMAD AL-HUSAYN</aka-name2>
      <aka-name3>OULD MUHAMMAD SALIM</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Salih</aka-name1>
      <aka-name2>the Mauritanian</aka-name2>
      <type-aka>NE</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Yunis</aka-name1>
      <aka-name2>al-Mauritani</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Younis</aka-name1>
      <aka-name2>al-Mauritani</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sheikh</aka-name1>
      <aka-name2>Yunis</aka-name2>
      <aka-name3>al-Mauritani</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Shaykh</aka-name1>
      <aka-name2>Yunis</aka-name2>
      <aka-name3>the Mauritanian</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Chingheity</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdarrahmane</aka-name1>
      <aka-name2>ould Mohamed el Houcein</aka-name2>
      <aka-name3>ould Mohamed Salem</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Youssef</aka-name1>
      <aka-name2>Ould</aka-name2>
      <aka-name3>Abdel</aka-name3>
      <aka-name4>Jelil</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>El Hadj</aka-name1>
      <aka-name2>Ould</aka-name2>
      <aka-name3>Abdel</aka-name3>
      <aka-name4>Ghader</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdel</aka-name1>
      <aka-name2>Khader</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abou</aka-name1>
      <aka-name2>Souleimane</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohamed</aka-name1>
      <aka-name2>Salem</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>1981 </date-of-birth-list>
    <place-of-birth-list>Approximately </place-of-birth-list>
    <place-of-birth-list>Saudi Arabia  </place-of-birth-list>
    <nationality-list>Mauritanian</nationality-list>
    <comments>Pakistan-based senior Al-Qaida (QE.A.4.01.) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Wanted by Mauritanian authorities.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1144</number-entry>
    <date-entry>20120611</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>FAIZULLAH</aka-name1>
      <aka-name2>KHAN</aka-name2>
      <aka-name3>NOORZAI</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hajji</aka-name1>
      <aka-name2>Faizullah</aka-name2>
      <aka-name3>Khan</aka-name3>
      <aka-name4>Noorzai</aka-name4>
      <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>Mullah</aka-name2>
      <aka-name3>Faizullah</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haji</aka-name1>
      <aka-name2>Faizuulah</aka-name2>
      <aka-name3>Khan</aka-name3>
      <aka-name4>Norezai</aka-name4>
      <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>Fiazullah</aka-name2>
      <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>Faizullah</aka-name2>
      <aka-name3>Noori</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>Pazullah</aka-name2>
      <aka-name3>Noorzai</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haji</aka-name1>
      <aka-name2>Faizullah</aka-name2>
      <aka-name3>Noor</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Faizullah</aka-name1>
      <aka-name2>Noorzai</aka-name2>
      <aka-name3>Akhtar</aka-name3>
      <aka-name4>Mohammed Mira Khan</aka-name4>
      <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>Faizullah</aka-name2>
      <aka-name3>Khan</aka-name3>
      <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>
    <date-of-birth-list>1961</date-of-birth-list>
    <date-of-birth-list>Between 1968 and 1970</date-of-birth-list>
    <date-of-birth-list>1962</date-of-birth-list>
    <place-of-birth-list>Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan</place-of-birth-list>
    <place-of-birth-list>Kadanay, Spin Boldak District, Kandahar Province, Afghanistan</place-of-birth-list>
    <place-of-birth-list>Chaman, Baluchistan Province, Pakistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <title-list>Haji</title-list>
    <address-list>
      <address>Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan</address>
    </address-list>
    <address-list>
      <address>Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan</address>
    </address-list>
    <comments>Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TI.N.154.11.). Father`s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1145</number-entry>
    <date-entry>20140214</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>MALIK</aka-name1>
      <aka-name2>NOORZAI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haji</aka-name1>
      <aka-name2>Maluk</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hajji</aka-name1>
      <aka-name2>Malik</aka-name2>
      <aka-name3>Noorzai</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>Aminullah</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haji</aka-name1>
      <aka-name2>Malek</aka-name2>
      <aka-name3>Noorzai)</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Allah</aka-name1>
      <aka-name2>Muhammad</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hajji</aka-name1>
      <aka-name2>Malak</aka-name2>
      <aka-name3>Noorzai</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1957, 1960, 01 Jan. 1963</date-of-birth-list>
    <place-of-birth-list>Chaman border town, Pakistan; Pishin, Baluchistan Province, Pakistan  </place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <title-list>Haji</title-list>
    <document-list>
      <document-id>FA0157612</document-id>
      <document-reg>Pakistani passport number FA0157612, issued on 23 Jul. 2009, expires on 22 Jul. 2014, officially cancelled as of 2013, issued under name Allah Muhammad</document-reg>
    </document-list>
    <id-number-list>Pakistani national identification number 54201-247561-5, officially cancelled as of 2013</id-number-list>
    <address-list>
      <address>Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan</address>
    </address-list>
    <address-list>
      <address>Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan</address>
    </address-list>
    <comments>Taliban financier.  Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan.  As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support.  Believed to be in the Afghanistan/Pakistan border area.Belongs to Noorzai tribe.Brother of Faizullah Khan Noorzai (TI.M.153.11.)  Father`s name is Haji Akhtar Muhammad.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1146</number-entry>
    <date-entry>20130425</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABDUL AZIZ</aka-name1>
      <aka-name2>ABBASIN</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul</aka-name1>
      <aka-name2>Aziz</aka-name2>
      <aka-name3>Mahsud</aka-name3>
      <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>Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan</place-of-birth-list>
    <comments>Key commander in the Haqqani Network (TE.H.12.12.) under Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Taliban Shadow Governor for Orgun District, Paktika Province, as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1147</number-entry>
    <date-entry>20120726</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>IBRAHIM</aka-name1>
      <aka-name2>AWWAD</aka-name2>
      <aka-name3>IBRAHIM</aka-name3>
      <aka-name4>ALI AL-BADRI AL-SAMARRAI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ibrahim</aka-name1>
      <aka-name2>Awad</aka-name2>
      <aka-name3>Ibrahim</aka-name3>
      <aka-name4>al-Samarra’i</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Bakr</aka-name1>
      <aka-name2>al-Baghdadi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dr. Ibrahim</aka-name1>
      <aka-name2>Awwad</aka-name2>
      <aka-name3>Ibrahim</aka-name3>
      <aka-name4>al-Samarra’i</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>Duaa'</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dr. Ibrahim</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>
      <aka-name2>al-Baghdadi</aka-name2>
      <aka-name3>al-Husayni</aka-name3>
      <aka-name4>al-Quraishi</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dr. Ibrahim</aka-name1>
      <aka-name2>Awwad Ibrahim</aka-name2>
      <aka-name3>Ali al-Badri al-Samarrai</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>Awad Ibrahim</aka-name2>
      <aka-name3>al-Badri</aka-name3>
      <aka-name4>al-Samarrai</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>Du'a</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>1971</date-of-birth-list>
    <place-of-birth-list>Iraq</place-of-birth-list>
    <place-of-birth-list>Samarra, Iraq</place-of-birth-list>
    <nationality-list>Iraqi</nationality-list>
    <address-list>
      <address>Iraq</address>
    </address-list>
    <comments>Leader of Al-Qaida in Iraq (QE.J.115.04.) (AQI). Currently based in Iraq. Responsible for managing and directing AQI large scale operations.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1148</number-entry>
    <date-entry>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Pезолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>JAMIL</aka-name1>
      <aka-name2>MUKULU</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mzee Tutu</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Talengelanimiro</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdullah Junjuaka</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Alilabaki Kyagulanyi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nicolas Luumu</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Professor Musharaf</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Steven Alirabaki</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>David Kyagulanyi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Musezi Talengelanimiro</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hussein Muhammad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1965; 1 Jan. 1964</date-of-birth-list>
    <place-of-birth-list>Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda</place-of-birth-list>
    <nationality-list>Ugandan </nationality-list>
    <designation-list>Head of the Allied Democratic Forces (ADF);Commander, Allied Democratic Forces </designation-list>
    <comments>Whereabouts unknown as of late 2014; however, he is believed to be in North Kivu, DRC.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1149</number-entry>
    <date-entry>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Pезолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>NTABO NTABERI</aka-name1>
      <aka-name2>SHEKA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>4 Apr. 1976 </date-of-birth-list>
    <place-of-birth-list>Walikale territory, DRC </place-of-birth-list>
    <nationality-list>Congolese</nationality-list>
    <designation-list>Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group</designation-list>
  </acount-list>
  <acount-list>
    <number-entry>1151</number-entry>
    <date-entry>20111221</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABDUL</aka-name1>
      <aka-name2>HAQ</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul</aka-name1>
      <aka-name2>Heq</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abuduhake</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdulheq</aka-name1>
      <aka-name2>Jundullah</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>'Abd</aka-name1>
      <aka-name2>Al-Haq</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Memetiming</aka-name1>
      <aka-name2>Memeti</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Memetiming</aka-name1>
      <aka-name2>Aximu</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maiumaitimin</aka-name1>
      <aka-name2>Maimaiti</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Memetiming</aka-name1>
      <aka-name2>Qekeman</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul</aka-name1>
      <aka-name2>Saimaiti</aka-name2>
      <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>Ahmed</aka-name2>
      <aka-name3>Khaliq</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maimaiti</aka-name1>
      <aka-name2>Iman</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhelisi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Qerman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Saifuding</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maimaitiming</aka-name1>
      <aka-name2>Maimaiti</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>10 Oct. 1971  </date-of-birth-list>
    <place-of-birth-list>Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China</place-of-birth-list>
    <nationality-list>Chinese  </nationality-list>
    <id-number-list>Chinese national identity card number 653225197110100533</id-number-list>
    <comments>Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (QE.E.88.02.). Involved in fundraising and recruitment for this organization. Reportedly deceased in Pakistan in February 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1152</number-entry>
    <date-entry>20150618</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Somalia</address>
    </address-list>
    <comments>Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1153</number-entry>
    <date-entry>20120116</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>AHMAD</aka-name1>
      <aka-name2>ZIA</aka-name2>
      <aka-name3>AGHA</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sia</aka-name1>
      <aka-name2>Agha</aka-name2>
      <aka-name3>Sayeed</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Noor</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>Zia</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>Noor</aka-name1>
      <aka-name2>Ahmad</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1974  </date-of-birth-list>
    <place-of-birth-list>Maiwand District, Kandahar Province, Afghanistan </place-of-birth-list>
    <title-list>Haji</title-list>
    <comments>Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/Pakistan border area.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1154</number-entry>
    <date-entry>20130604</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>FAZL</aka-name1>
      <aka-name2>RABI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Faisal</aka-name1>
      <aka-name2>Rabbi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fazl</aka-name1>
      <aka-name2>Rabbi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fazal</aka-name1>
      <aka-name2>Rabi</aka-name2>
      <type-aka>PU</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1972; 1975</date-of-birth-list>
    <place-of-birth-list>Kohe Safi District, Parwan Province, Afghanistan;Kapisa Province, Afghanistan;Nangarhar Province, Afghanistan;  Kabul Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan  </nationality-list>
    <comments>Senior official in Konar Province during the Taliban regime. 6 Jan. 2012 (amended on 31 May 2013)  Represents and provides financial and logistical support to the Haqqani Network (TE.H.12.12.), which is based in Afghanistan/Pakistan border area.  Member of the Taliban Financial Council.  Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.), Jalaluddin Haqqani (TI.H.40.01.), the Haqqani network and the Taliban.  Believed to be in Afghanistan/Pakistan border area.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1155</number-entry>
    <date-entry>20130702</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>MOHAMMAD</aka-name1>
      <aka-name2>AMAN</aka-name2>
      <aka-name3>AKHUND</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah</aka-name1>
      <aka-name2>Mohammed</aka-name2>
      <aka-name3>Oman</aka-name3>
      <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>Aman</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah</aka-name1>
      <aka-name2>Mad</aka-name2>
      <aka-name3>Aman</aka-name3>
      <aka-name4>Ustad Noorzai</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah</aka-name1>
      <aka-name2>Mohammad</aka-name2>
      <aka-name3>Aman</aka-name3>
      <aka-name4>Ustad Noorzai</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1970</date-of-birth-list>
    <place-of-birth-list>Bande Tumur Village, Maiwand District, Kandahar Province, Afghanistan</place-of-birth-list>
    <nationality-list>Sanaullah</nationality-list>
    <comments>Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership.  Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases.  Has acted as secretary to Taliban leader Mullah Mohammed Omar and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai. Member of Mullah Mohammed Omar`s inner circle during the Taliban regime.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1156</number-entry>
    <date-entry>20140214</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>AHMED JAN</aka-name1>
      <aka-name2>WAZIR</aka-name2>
      <aka-name3>AKHTAR MOHAMMAD</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ahmed</aka-name1>
      <aka-name2>Jan</aka-name2>
      <aka-name3>Kuchi</aka-name3>
      <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>Jan</aka-name2>
      <aka-name3>Zadran</aka-name3>
      <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>Barlach Village, Qareh Bagh District, Ghazni Province, Afghanistan  </place-of-birth-list>
    <designation-list>Official of the Ministry of Finance during the Taliban regime  </designation-list>
    <comments>Key commander of the Haqqani Network (TE.H.12.12.), which is based in Afghanistan/Pakistan border area.  Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TI.H.144.07.).  Liaises with the Taliban Supreme Council.  Has travelled abroad.  Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies.  Reportedly deceased as of 2013.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1157</number-entry>
    <date-entry>20120215</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>MONIR</aka-name1>
      <aka-name2>CHOUKA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu</aka-name1>
      <aka-name2>Adam</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>30 Jul. 1981  </date-of-birth-list>
    <place-of-birth-list>Bonn, Germany  </place-of-birth-list>
    <nationality-list>German, Moroccan  </nationality-list>
    <document-list>
      <document-id>German passport number 5208323009 issued in Stadt Bonn, Germany, issued on 2 Feb. 2007</document-id>
    </document-list>
    <id-number-list>German national identity card number 5209530116 issued in Stadt Bonn, Germany, issued on 21 Jun. 2006, expired on 20 Jun. 2011</id-number-list>
    <address-list>
      <address>Ungartenstrabe 6, Bonn, 53229, Germany, (previous)</address>
    </address-list>
    <comments>Associated with Islamic Movement of Uzbekistan (QE.I.10.01.). Brother of Yassin Chouka (QI.C.301.12.) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1158</number-entry>
    <date-entry>20120215</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>YASSIN</aka-name1>
      <aka-name2>CHOUKA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu</aka-name1>
      <aka-name2>Ibraheem</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>11 Dec. 1984  </date-of-birth-list>
    <place-of-birth-list>Bonn, Germany  </place-of-birth-list>
    <nationality-list>German, Moroccan  </nationality-list>
    <document-list>
      <document-id>German passport number 5204893014 issued in Stadt Bonn, Germany, issued on 5 Oct. 2000</document-id>
    </document-list>
    <id-number-list>German national identity card number 5209445304 issued in Stadt Bonn, Germany, issued on 5 Sep. 2005 , expired on 4 Sep. 2010  </id-number-list>
    <address-list>
      <address>Karl-Barth-Stra?e 14, Bonn, 53129, Germany, (previous)</address>
    </address-list>
    <comments>Associated with Islamic Movement of Uzbekistan (QE.I.10.01.). Brother of Monir Chouka (QI.C.300.12.). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1159</number-entry>
    <date-entry>20120215</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>MEVLUT</aka-name1>
      <aka-name2>KAR</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Obeidah</aka-name1>
      <aka-name2>Al</aka-name2>
      <aka-name3>Turki</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdurrahman</aka-name1>
      <aka-name2>Almanci</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Turki</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Yanal</aka-name1>
      <aka-name2>Yusov</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>Udejf</aka-name2>
      <aka-name3>el-Turki</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>Obejd</aka-name2>
      <aka-name3>el-Turki</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mevluet</aka-name1>
      <aka-name2>Kar</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>Obaidah</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al</aka-name1>
      <aka-name2>Turki</aka-name2>
      <aka-name3>Kyosev</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>25 Dec. 1978  </date-of-birth-list>
    <place-of-birth-list>Ludwigshafen, Germany  </place-of-birth-list>
    <nationality-list>Turkish  </nationality-list>
    <document-list>
      <document-id>Turkish passport number TR-M842033 issued in Mainz, Germany by the Turkish Consulate General</document-id>
    </document-list>
    <address-list>
      <address>Gungoren Merkez Mahallesi Toros Sokak 6/5, Istanbul, Turkey, (previous as at Aug. 2009)</address>
    </address-list>
    <comments>Associated with Islamic Jihad Group (QE.I.119.05.). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 17 Aug. 2009.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1161</number-entry>
    <date-entry>20120306</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABDUL SAMAD</aka-name1>
      <aka-name2>ACHEKZAI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul</aka-name1>
      <aka-name2>Samad</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1970  </date-of-birth-list>
    <place-of-birth-list>Afghanistan  </place-of-birth-list>
    <citizenchip-list>Afghan  </citizenchip-list>
    <comments>Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. </comments>
  </acount-list>
  <acount-list>
    <number-entry>1162</number-entry>
    <date-entry>20120319</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>MOCHAMMAD</aka-name1>
      <aka-name2>ACHWAN</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammad</aka-name1>
      <aka-name2>Akhwan</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mochtar</aka-name1>
      <aka-name2>Akhwan</aka-name2>
      <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>Achwan</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mochtar</aka-name1>
      <aka-name2>Akwan</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mochtar</aka-name1>
      <aka-name2>Achwan</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>4 May 1948</date-of-birth-list>
    <date-of-birth-list>4 May 1946  </date-of-birth-list>
    <place-of-birth-list>Tulungagung, Indonesia</place-of-birth-list>
    <nationality-list>Indonesian  </nationality-list>
    <id-number-list>Indonesian National Identity Card Number 3573010405480001 under name Mochammad Achwan</id-number-list>
    <address-list>
      <address>Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia</address>
    </address-list>
    <comments>Acting emir of Jemmah Anshorut Tauhid (JAT) (QE.J.133.12.). Associated with Abu Bakar Ba’asyir (QI.B.217.06), Abdul Rahim Ba`aysir (QI.B.293.11) and Jemaah Islamiyah (QE.J.92.02.).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1163</number-entry>
    <date-entry>20120319</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABDUL</aka-name1>
      <aka-name2>ROSYID</aka-name2>
      <aka-name3>RIDHO</aka-name3>
      <aka-name4>BA`ASYIR</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Rashid</aka-name1>
      <aka-name2>Rida</aka-name2>
      <aka-name3>Bashir</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul</aka-name1>
      <aka-name2>Rosyid</aka-name2>
      <aka-name3>Ridho</aka-name3>
      <aka-name4>Bashir</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Rashid</aka-name1>
      <aka-name2>Rida</aka-name2>
      <aka-name3>Ba`aysir</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>31 Jan. 1974</date-of-birth-list>
    <place-of-birth-list>Sukoharjo, Indonesia</place-of-birth-list>
    <nationality-list>Indonesian</nationality-list>
    <id-number-list>Indonesian National Identity Card number 1127083101740003 under name Abdul Rosyid Ridho Ba`asyir</id-number-list>
    <address-list>
      <address>Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia</address>
    </address-list>
    <comments>Father`s name is Abu Bakar Ba`asyir (QI.B.217.06.). Brother of Abdul Rahim Ba`aysir (QI.B.293.11). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QE.J.133.12.) Associated with Jemaah Islamiyah (QE.J.92.02.).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1164</number-entry>
    <date-entry>20120319</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>JEMMAH ANSHORUT TAUHID (JAT)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jemmah Ansharut Tauhid</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Laskar 99</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jamaah Ansharut Tauhid</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 Ansharut Tauhid</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jemaah Anshorut Tauhid</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jem’mah Ansharut Tauhid</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia, Telephone: 0271-2167285, Email: info@ansharuttauhid.com</address>
    </address-list>
    <comments>Founded and led by Abu Bakar Ba’asyir (QI.B.217.06.). Established on 27 Jul. 2008 in Solo, Indonesia. Associated with Jemmah Islamiya (JI) (QE.J.92.02.). Website: http:/ansharuttauhid.com/</comments>
  </acount-list>
  <acount-list>
    <number-entry>1165</number-entry>
    <date-entry>20120319</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>MUSTAFA</aka-name1>
      <aka-name2>HAJJI</aka-name2>
      <aka-name3>MUHAMMAD</aka-name3>
      <aka-name4>KHAN</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu- Shayma</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Khalid</aka-name1>
      <aka-name2>Mahmud</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>Shahji</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>Gharib</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>Abu-Shaima</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>
      <aka-name2>Ghul</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hassan</aka-name1>
      <aka-name2>Gul</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hasan</aka-name1>
      <aka-name2>Gul</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>Muhammad</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>Between Aug. and Sep. 1977</date-of-birth-list>
    <date-of-birth-list>1976</date-of-birth-list>
    <place-of-birth-list>Al-Madinah, Saudi Arabia</place-of-birth-list>
    <place-of-birth-list>Sangrar, Sindh Province, Pakistan </place-of-birth-list>
    <nationality-list>Pakistani, Saudi Arabian</nationality-list>
    <comments>Al-Qaida (QE.A.4.01.) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1166</number-entry>
    <date-entry>20120319</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>HAFIZ</aka-name1>
      <aka-name2>ABDUL SALAM</aka-name2>
      <aka-name3>BHUTTAVI</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hafiz</aka-name1>
      <aka-name2>Abdusalam</aka-name2>
      <aka-name3>Budvi</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hafiz</aka-name1>
      <aka-name2>Abdussalaam</aka-name2>
      <aka-name3>Bhutvi</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Molvi</aka-name1>
      <aka-name2>Abdursalam</aka-name2>
      <aka-name3>Bhattvi</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul</aka-name1>
      <aka-name2>Salam</aka-name2>
      <aka-name3>Bhattwi</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul</aka-name1>
      <aka-name2>Salam</aka-name2>
      <aka-name3>Bhutvi</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah</aka-name1>
      <aka-name2>Abdul</aka-name2>
      <aka-name3>Salaam</aka-name3>
      <aka-name4>Bhattvi</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hafiz</aka-name1>
      <aka-name2>Abdul</aka-name2>
      <aka-name3>Salam</aka-name3>
      <aka-name4>Bhattvi</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul</aka-name1>
      <aka-name2>Salam</aka-name2>
      <aka-name3>Budvi</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1940  </date-of-birth-list>
    <place-of-birth-list>Gujranwala, Punjab Province, Pakistan</place-of-birth-list>
    <nationality-list>Pakistani  </nationality-list>
    <designation-list>Maulavi </designation-list>
    <designation-list>Mullah  </designation-list>
    <comments>Founding member of Lashkar-e-Tayyiba (QE.L.118.05.) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QI.S.263.08.).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1167</number-entry>
    <date-entry>20120319</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>ZAFAR</aka-name1>
      <aka-name2>IQBAL</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Malik</aka-name1>
      <aka-name2>Zafar</aka-name2>
      <aka-name3>Iqbal</aka-name3>
      <aka-name4>Shahbaz</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Malik</aka-name1>
      <aka-name2>Zafar</aka-name2>
      <aka-name3>Iqbal</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Zaffer</aka-name1>
      <aka-name2>Iqbal</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Malik</aka-name1>
      <aka-name2>Zafar</aka-name2>
      <aka-name3>Iqbal</aka-name3>
      <aka-name4>Shehbaz</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>Zafar</aka-name2>
      <aka-name3>Iqbal</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Zafar</aka-name1>
      <aka-name2>Iqbal</aka-name2>
      <aka-name3>Chaudhry</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>4 Oct. 1953</date-of-birth-list>
    <place-of-birth-list>Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan</place-of-birth-list>
    <nationality-list>Pakistani</nationality-list>
    <document-list>
      <document-id>Passport number DG5149481, issued on 22 Aug. 2006, expired on 21 Aug. 2011, passport booklet number</document-id>
    </document-list>
    <id-number-list>National identification number 35202- 4135948-7</id-number-list>
    <id-number-list>Alternate national identification number 29553654234</id-number-list>
    <comments>Senior leader and co-founder of Lashkar-e-Tayyiba (QE.L.118.05.) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT).  As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing.  Other title: Professor. Alternate national identification number 29553654234</comments>
  </acount-list>
  <acount-list>
    <number-entry>1168</number-entry>
    <date-entry>20120319</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABDUR REHMAN</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdur</aka-name1>
      <aka-name2>Rahman</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul</aka-name1>
      <aka-name2>Rehman</aka-name2>
      <aka-name3>Sindhi</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdur</aka-name1>
      <aka-name2>Rehman</aka-name2>
      <aka-name3>Muhammad</aka-name3>
      <aka-name4>Yamin</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul</aka-name1>
      <aka-name2>Rehman</aka-name2>
      <aka-name3>al-Sindhi</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdur</aka-name1>
      <aka-name2>Rehman</aka-name2>
      <aka-name3>Sindhi</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdurahman</aka-name1>
      <aka-name2>Sindhi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdullah</aka-name1>
      <aka-name2>Sindhi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul</aka-name1>
      <aka-name2>Rehman</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abd</aka-name1>
      <aka-name2>Ur-Rehman</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdur</aka-name1>
      <aka-name2>Rahman</aka-name2>
      <aka-name3>al-Sindhi</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>fka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>3 Oct. 1965</date-of-birth-list>
    <place-of-birth-list>Mirpur Khas, Pakistan </place-of-birth-list>
    <nationality-list>Pakistani  </nationality-list>
    <document-list>
      <document-id>Pakistani passport number CV9157521, issued on 8 Sep. 2008, expires on 7 Sep. 2013</document-id>
    </document-list>
    <id-number-list>Pakistani national identity card number 44103-5251752-5</id-number-list>
    <address-list>
      <address>Karachi, Pakistan</address>
    </address-list>
    <comments>Has provided facilitation and financial services to Al-Qaida (QE.A.4.01.). Associated with Harakatul Jihad Islami (QE.H.130.10.), Jaish-I-Mohammed (QE.J.19.01.), and Al-Akhtar Trust International (QE.A.121.05.).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1169</number-entry>
    <date-entry>20150406</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1970 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABDULQADER</aka-name1>
      <aka-name2>MOHAMMED</aka-name2>
      <aka-name3>AL-BAGHDADI</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1 Jul. 1950</date-of-birth-list>
    <designation-list>Head of the Liaison Office of the Revolutionary Committees</designation-list>
    <title-list>Dr</title-list>
    <address-list>
      <address>Tunisia (Believed status/location: jail in Tunisia.)</address>
    </address-list>
    <comments>Listed pursuant to paragraph 15 of resolution 1970 (2011) (Travel Ban).  Believed status/location: deceased.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1170</number-entry>
    <date-entry>20141014</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1970 (2011)</program-entry>
    <aka-list>
      <aka-name1>AMID</aka-name1>
      <aka-name2>HUSAIN</aka-name2>
      <aka-name3>AL</aka-name3>
      <aka-name4>KUNI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <designation-list>Colonel </designation-list>
    <address-list>
      <address>South Libya</address>
    </address-list>
    <comments>Governor of Ghat (South Libya). Directly involved in recruiting mercenaries.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1172</number-entry>
    <date-entry>20120510</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>AMROGGANG DEVELOPMENT BANKING CORPORATION</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AMNOKKANG DEVELOPMENT BANK</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AMROGGANGDEVELOPMENT BANK</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Tongan-dong, Pyongyang, DPRK</address>
    </address-list>
    <comments>Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials.  Tanchon plays a role in financing KOMID`s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran`s Shahid Hemmat Industrial Group (SHIG).  Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles and goods related to the assembly and manufacture of such weapons.  KOMID was designated by the Committee in April 2009 and is the DPRK`s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.  The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran`s ballistic missile programme.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1173</number-entry>
    <date-entry>20120510</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>GREEN PINE ASSOCIATED CORPORATION</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>CH'O'NGSONG YO'NHAP</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>SAEINGP'IL COMPANY</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>CHOSUN CHAWO'N KAEBAL T'UJA HOESA</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>KU'MHAERYONG 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>NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>CHO'NGSONG UNITED TRADING COMPANY</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>CHONGSONG YONHAP</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>JINDALLAE</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, North Korea</address>
    </address-list>
    <address-list>
      <address>Nungrado, Pyongyang, DPRK</address>
    </address-list>
    <comments>Description:  Green Pine Associated Corporation ("Green Pine") has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID).  KOMID was designated by the Committee in April 2009 and is the DPRK`s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK.
Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms.
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1174</number-entry>
    <date-entry>20120510</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 HEUNGJIN TRADING COMPANY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>KOREA HENGJIN TRADING COMPANY</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>HUNJIN 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>KOREA HENJIN TRADING CO.</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>The Korea Heungjin Trading Company is used by KOMID for trading purposes.  We suspect it has been involved in supplying missile-related goods to Iran`s Shahid Hemmat Industrial Group (SHIG).  Heungjin has been associated with KOMID, and, more specifically, KOMID`s procurement office.  Heungjin has been used to procure an advanced digital controller with applications in missile design.  KOMID was designated by the Committee in April 2009 and is the DPRK`s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.  The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1175</number-entry>
    <date-entry>20140214</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>BAKHT</aka-name1>
      <aka-name2>GUL</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bakht</aka-name1>
      <aka-name2>Gul</aka-name2>
      <aka-name3>Bahar</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Shuqib</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bakhta</aka-name1>
      <aka-name2>Gul</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1980</date-of-birth-list>
    <place-of-birth-list>Aki Village, Zadran District, Paktiya Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <address-list>
      <address>Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan</address>
    </address-list>
    <comments>Communications assistant to Badruddin Haqqani (deceased).  Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area.  Belongs to Zadran tribe.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1176</number-entry>
    <date-entry>20120706</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABDUL SATAR</aka-name1>
      <aka-name2>ABDUL MANAN</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haji</aka-name1>
      <aka-name2>Abdul</aka-name2>
      <aka-name3>Satar</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>Abdul</aka-name2>
      <aka-name3>Sattar</aka-name3>
      <aka-name4>Barakzai</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdulasattar</aka-name1>
      <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>Satar</aka-name2>
      <aka-name3>Barakzai</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1964</date-of-birth-list>
    <place-of-birth-list>Mirmandaw village, Nahr-e Saraj District, Helmand Province, Afghanistan</place-of-birth-list>
    <place-of-birth-list>Mirmadaw village, Gereshk District, Helmand Province, Afghanistan </place-of-birth-list>
    <place-of-birth-list>Qilla Abdullah, Baluchistan Province, Pakistan</place-of-birth-list>
    <title-list>Haji</title-list>
    <document-list>
      <document-id>Pakistan passport number AM5421691 expires on 11 Aug. 2013</document-id>
    </document-list>
    <id-number-list>Pakistan National Identification number 5420250161699</id-number-list>
    <id-number-list>Afghan National Identification number 585629</id-number-list>
    <address-list>
      <address>Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan</address>
    </address-list>
    <address-list>
      <address>Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan</address>
    </address-list>
    <address-list>
      <address>Chaman, Baluchistan Province, Pakistan</address>
    </address-list>
    <address-list>
      <address>Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan</address>
    </address-list>
    <comments>Co-owner of Haji Khairullah Haji Sattar Money Exchange (TE.H.1.12.) and associated also with Khairullah Barakzai (TI.K.163.12.). Belongs to Barakzai tribe.  Father`s name is Hajji `Abd-al-Manaf.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1177</number-entry>
    <date-entry>20140214</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>KHAIRULLAH</aka-name1>
      <aka-name2>BARAKZAI</aka-name2>
      <aka-name3>KHUDAI NAZAR</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haji</aka-name1>
      <aka-name2>Khair</aka-name2>
      <aka-name3>Mohammad</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>Kheirullah</aka-name2>
      <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>Karimullah</aka-name2>
      <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>Khairullah</aka-name2>
      <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>Khair</aka-name2>
      <aka-name3>Ullah</aka-name3>
      <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>Zumbaleh village, Nahr-e Saraj District, Helmand Province, Afghanistan; Mirmadaw village, Gereshk ; Qilla Abdullah, Baluchistan Province, Pakistan  </place-of-birth-list>
    <title-list>Haji</title-list>
    <document-list>
      <document-id>BP4199631</document-id>
      <document-reg>Pakistan passport number BP4199631 expires on 25 Jun. 2014, officially cancelled as of 2013</document-reg>
    </document-list>
    <id-number-list>Pakistan National Identification number 5440005229635, officially cancelled as of 2013</id-number-list>
    <address-list>
      <address>Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, Pakistan</address>
    </address-list>
    <comments>Co-owner of Haji Khairullah Haji Sattar Money Exchange (TE.H.1.12.) and associated also with Abdul Satar Abdul Manan (TI.A.162.12.).  Belongs to Barakzai tribe.  Father`s name is Haji Khudai Nazar.  Alternative father`s name is Nazar Mohammad</comments>
  </acount-list>
  <acount-list>
    <number-entry>1178</number-entry>
    <date-entry>20120820</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haji Khair Ullah Money Service</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haji Salam Hawala</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haji Khairullah and Abdul Sattar and Company</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haji Alim Hawala</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haji Khairullah-Haji Sattar Sarafi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haji Khairullah Money Exchange</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haji Hakim Hawala</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan; ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan iii) Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan v) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vi) Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan;</address>
    </address-list>
    <address-list>
      <address>Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan</address>
    </address-list>
    <address-list>
      <address>Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan</address>
    </address-list>
    <address-list>
      <address>Branch Office 4: Karachi, Sindh Province, Pakistan</address>
    </address-list>
    <address-list>
      <address>Branch Office 5: i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan ii) Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan</address>
    </address-list>
    <address-list>
      <address>Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com</address>
    </address-list>
    <address-list>
      <address>Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan</address>
    </address-list>
    <address-list>
      <address>Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan</address>
    </address-list>
    <address-list>
      <address>Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan</address>
    </address-list>
    <address-list>
      <address>Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan</address>
    </address-list>
    <address-list>
      <address>Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan</address>
    </address-list>
    <address-list>
      <address>Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan</address>
    </address-list>
    <address-list>
      <address>Branch Office 13: Sarafi Market, Farah, Afghanistan</address>
    </address-list>
    <address-list>
      <address>Branch Office 14: Dubai, United Arab Emirates</address>
    </address-list>
    <address-list>
      <address>Branch Office 15: Zahedan, Iran</address>
    </address-list>
    <address-list>
      <address>Branch Office 16: Zabul, Iran</address>
    </address-list>
    <comments>29 Jun. 2012 (amended on 13 Aug. 2012) Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TI.A.162.12.) and Khairullah Barakzai Khudai Nazar (TI.K.163.12.).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1179</number-entry>
    <date-entry>20120706</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>ROSHAN MONEY EXCHANGE</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ahmad Shah Hawala</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Roshan Shirkat</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah Ahmed Shah Hawala</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haji Ahmad Shah Hawala</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Roshan Sarafi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Roshan Trading Company c) Rushaan Trading Company</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maulawi Ahmed Shah Hawala</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iii) Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road, Quetta, Baluchistan Province, Pakistan v) Munsafi Road, Quetta, Baluchistan Province, Pakistan vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan</address>
    </address-list>
    <address-list>
      <address>Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan</address>
    </address-list>
    <address-list>
      <address>Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan</address>
    </address-list>
    <address-list>
      <address>Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan e) Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan</address>
    </address-list>
    <address-list>
      <address>Branch Office 6: Zaranj, Nimruz Province, Afghanistan</address>
    </address-list>
    <address-list>
      <address>Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan</address>
    </address-list>
    <address-list>
      <address>Branch Office 8: Lakri City, Helmand Province, Afghanistan</address>
    </address-list>
    <address-list>
      <address>Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan</address>
    </address-list>
    <address-list>
      <address>Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan</address>
    </address-list>
    <address-list>
      <address>Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan</address>
    </address-list>
    <comments>Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1180</number-entry>
    <date-entry>20120801</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 751 (1992) та 1907 (2009)</program-entry>
    <aka-list>
      <aka-name1>Aboud</aka-name1>
      <aka-name2>Rogo</aka-name2>
      <aka-name3>Mohammed</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Aboud</aka-name1>
      <aka-name2>Mohammed</aka-name2>
      <aka-name3>Rogo</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sheikh</aka-name1>
      <aka-name2>Aboud</aka-name2>
      <aka-name3>Rogo</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Aboud</aka-name1>
      <aka-name2>Mohammad</aka-name2>
      <aka-name3>Rogo</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Aboud</aka-name1>
      <aka-name2>Seif</aka-name2>
      <aka-name3>Rogo</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Aboud</aka-name1>
      <aka-name2>Rogo</aka-name2>
      <aka-name3>Mohamed</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Aboud</aka-name1>
      <aka-name2>Rogo</aka-name2>
      <aka-name3>Muhammad</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>11 November 1960, 11 November 1967, 11 November 1969, 1 January 1969</date-of-birth-list>
    <place-of-birth-list>Lamu Island, Kenya</place-of-birth-list>
    <comments>Kenya-based extremist Aboud Rogo Mohammed has threatened the peace, security, or stability of Somalia, by providing financial, material, logistical, or technical support to al-Shabaab, an entity listed by the UNSC Committee established pursuant to resolution 751 (1992) concerning Somalia and resolution 1907 (2009) concerning Eritrea for engaging in acts that directly or indirectly threaten the peace, security, or stability of Somalia. Aboud Rogo Mohammed is an extremist Islamic cleric based in Kenya.  He continues to exert influence over extremist groups in East Africa as part of his campaign to promote violence throughout East Africa.  Aboud Rogo`s activities include fundraising for al-Shabaab.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1181</number-entry>
    <date-entry>20120904</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 751 (1992) та 1907 (2009)</program-entry>
    <aka-list>
      <aka-name1>Abubaker</aka-name1>
      <aka-name2>Shariff</aka-name2>
      <aka-name3>Ahmed</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sheikh</aka-name1>
      <aka-name2>Abubakar</aka-name2>
      <aka-name3>Ahmed</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abubakar</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>Makaburi</aka-name2>
      <aka-name3>Shariff</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abubaker</aka-name1>
      <aka-name2>Shariff</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Makaburi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abubaker</aka-name1>
      <aka-name2>Shariff</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>1962</date-of-birth-list>
    <date-of-birth-list>1967</date-of-birth-list>
    <place-of-birth-list>Kenya</place-of-birth-list>
    <address-list>
      <address>Majengo area, Mombasa, Kenya</address>
    </address-list>
    <comments>Abubaker Shariff Ahmed is a leading facilitator and recruiter of young Kenyan Muslims for violent militant activity in Somalia, and a close associate of Aboud Rogo.  He provides material support to extremist groups in Kenya (and elsewhere in East Africa).  Through his frequent trips to Al-Shabaab strongholds in Somalia, including Kismayo, he has been able to maintain strong ties with senior Al-Shabaab members. Abubaker Shariff Ahmed is also engaged in the mobilization and management of funding for Al-Shabaab, an entity listed by the UNSC Committee established pursuant to resolution 751 (1992) concerning Somalia and resolution 1907 (2009) concerning Eritrea for engaging in acts that directly or indirectly threaten the peace, security, or stability of Somalia.Abubaker Shariff Ahmed has preached at mosques in Mombasa that young men should travel to Somalia, commit extremist acts, fight for Al-Qaida, and kill US citizens.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1182</number-entry>
    <date-entry>20121024</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>AYYUB</aka-name1>
      <aka-name2>BASHIR</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Qari</aka-name1>
      <aka-name2>Muhammad</aka-name2>
      <aka-name3>Ayub</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Alhaj</aka-name1>
      <aka-name2>Qari</aka-name2>
      <aka-name3>Ayub</aka-name3>
      <aka-name4>Bashar</aka-name4>
      <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>
    <date-of-birth-list>1964</date-of-birth-list>
    <date-of-birth-list>1969</date-of-birth-list>
    <date-of-birth-list>1971</date-of-birth-list>
    <nationality-list>Uzbek, Afghan</nationality-list>
    <title-list>Qari, Alhaj</title-list>
    <address-list>
      <address>Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, Pakistan</address>
    </address-list>
    <noted-on-conviction>Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QE.I.10.01.).  Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012.  Transferred and delivered funds to Fazal Rahim (QI.R.303.12).</noted-on-conviction>
  </acount-list>
  <acount-list>
    <number-entry>1183</number-entry>
    <date-entry>20121024</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>AAMIR</aka-name1>
      <aka-name2>ALI</aka-name2>
      <aka-name3>CHAUDHRY</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Huzaifa</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>
      <aka-name2>Ali</aka-name2>
      <aka-name3>Chaudry</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Aamir</aka-name1>
      <aka-name2>Ali</aka-name2>
      <aka-name3>Chaudary</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Aamir</aka-name1>
      <aka-name2>Ali</aka-name2>
      <aka-name3>Choudry</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>3 Aug. 1986</date-of-birth-list>
    <nationality-list>Pakistani</nationality-list>
    <document-list>
      <document-id>Pakistani passport number BN 4196361 issued on 28 Oct. 2008, expiring 27 Oct. 2013</document-id>
    </document-list>
    <id-number-list>Pakistani national identity card number 33202-7126636-9</id-number-list>
    <comments>Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QE.T.132.11).  Involved in attack planning for TTP.  Provided financial and logistical support for TTP and participated in TTP-sponsored militant training.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1184</number-entry>
    <date-entry>20130604</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABDUL RAUF</aka-name1>
      <aka-name2>ZAKIR</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Qari</aka-name1>
      <aka-name2>Zakir</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Between 1969 and 1971  </date-of-birth-list>
    <place-of-birth-list>Kabul Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan </nationality-list>
    <title-list>Qari </title-list>
    <comments>5 Nov. 2012 (amended on 31 May 2013) Chief of suicide operations for the Haqqani Network (TE.H.12.12.) under Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces.  Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs)</comments>
  </acount-list>
  <acount-list>
    <number-entry>1185</number-entry>
    <date-entry>20121108</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>HAQQANI NETWORK (HQN)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Network of Taliban fighters centred around the border between Khost Province, Afghanistan and North Waziristan, Pakistan.  Founded by Jalaluddin Haqqani (TI.H.40.01.) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Other listed members include Nasiruddin Haqqani (TI.H.146.10.), Sangeen Zadran Sher Mohammad (TI.Z.152.11.), Abdul Aziz Abbasin (TI.A.155.11.), Fazl Rabi (TI.R.157.12.), Ahmed Jan Wazir (TI.W.159.12.), Bakht Gul (TI.G.161.12.), Abdul Rauf Zakir (TI.Z.164.12.).  Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida (QE.A.4.01.), Islamic Movement of Uzbekistan (QE.I.10.01.), Tehrik-e Taliban Pakistan (QE.T.132.11.), Lashkar I Jhangvi (QE.L.96.03.), and Jaish-IMohammed (QE.J.19.01.). </comments>
  </acount-list>
  <acount-list>
    <number-entry>1186</number-entry>
    <date-entry>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Pезолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>SULTANI</aka-name1>
      <aka-name2>MAKENGA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>MAKENGA, EMMANUEL SULTANI</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>MAKENGA, Colonel SULTANI</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>25 Dec. 1973</date-of-birth-list>
    <place-of-birth-list>Rutshuru, DRC</place-of-birth-list>
    <nationality-list>Congolese</nationality-list>
    <comments>A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1187</number-entry>
    <date-entry>20130425</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>MOHAMMED QASIM</aka-name1>
      <aka-name2>MIR WALI</aka-name2>
      <aka-name3>KHUDAI RAHIM</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammad</aka-name1>
      <aka-name2>Qasim</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul</aka-name1>
      <aka-name2>Salam</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Between 1975 and 1976</date-of-birth-list>
    <place-of-birth-list>Minar village, Garmser District, Helmand Province, Afghanistan;Darweshan Village, Garmser District, Helmand Province.</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <title-list>Haji</title-list>
    <id-number-list>Afghan national identification card (tazkira) number 57388 issued in Lashk;Residential card number 665, Ayno Maina, Kandahar Province, Afghanistan.</id-number-list>
    <address-list>
      <address>Wesh, Spin Boldak District, Kandahar Province, Afghanistan.</address>
    </address-list>
    <address-list>
      <address>Safaar Bazaar, Garmser District, Helmand Province, Afghanistan.</address>
    </address-list>
    <address-list>
      <address>Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan.</address>
    </address-list>
    <comments>Owner of Rahat Ltd. (TE.R.13.12.). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TE.R.13.12.).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1188</number-entry>
    <date-entry>20130702</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>RAHAT LTD</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haji Muhammad Qasim Sarafi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Rahat Trading Company</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Musa Kalim Hawala</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>New Chagai Trading</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan.</address>
    </address-list>
    <address-list>
      <address>Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan.</address>
    </address-list>
    <address-list>
      <address>Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan.</address>
    </address-list>
    <address-list>
      <address>Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan.</address>
    </address-list>
    <address-list>
      <address>Branch Office 5: Gereshk District, Helmand Province, Afghanistan.</address>
    </address-list>
    <address-list>
      <address>Branch Office 6: Zaranj District, Nimroz Province, Afghanistan.</address>
    </address-list>
    <address-list>
      <address>Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan.</address>
    </address-list>
    <address-list>
      <address>Branch Office 8: Chaman, Baluchistan Province, Pakistan.</address>
    </address-list>
    <address-list>
      <address>Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan.</address>
    </address-list>
    <address-list>
      <address>Branch Office 10: Zahedan, Zabol Province, Iran.</address>
    </address-list>
    <comments>Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012.  Owned by Mohammed Qasim Mir Wali Khudai Rahim. Also associated Mohammad Naim Barich Khudaidad.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1191</number-entry>
    <date-entry>20121211</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Mali</address>
    </address-list>
    <address-list>
      <address>Algeria</address>
    </address-list>
    <comments>Associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) and Mokhtar Belmokhtar (QI.B.136.03.). Active in the Sahel/Sahara region.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1192</number-entry>
    <date-entry>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Pезолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>BAUDOIN</aka-name1>
      <aka-name2>NGARUYE WA MYAMURO</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Colonel Baudoin NGARUYE</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1 Apr. 1978;1978</date-of-birth-list>
    <place-of-birth-list>Bibwe, DRC ;Lusamambo, Lubero territory, DRC </place-of-birth-list>
    <nationality-list>Congolese</nationality-list>
    <designation-list>Brigadier General </designation-list>
    <title-list>Military leader of the Mouvement du 23 Mars (M23) </title-list>
    <id-number-list>FARDC ID 1-78-09-44621-80 </id-number-list>
    <address-list>
      <address>Rubavu / Mudende, Rwanda</address>
    </address-list>
    <comments>Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1193</number-entry>
    <date-entry>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Pезолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>INNOCENT</aka-name1>
      <aka-name2>KAINA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>India Queen</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Colonel Innocent KAINA</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <place-of-birth-list>Bunagana, Rutshuru territory, DRC</place-of-birth-list>
    <comments>In Rwanda as of late 2014</comments>
  </acount-list>
  <acount-list>
    <number-entry>1194</number-entry>
    <date-entry>20121226</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>Yas Air</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran.</address>
    </address-list>
    <comments>Description: Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in resolution 1747 (2007).  Yas Air has assisted Pars Aviation Services Company, a United Nations-designated entity, in violating paragraph 5 of resolution 1747 (2007).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1195</number-entry>
    <date-entry>20121226</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>SAD Import Export Company</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran. (2) PO Box 1584864813.</address>
    </address-list>
    <comments>SAD Import Export Company has assisted Parchin Chemical Industries and 7th of Tir Industries, a United Nations designated entity, in violating paragraph 5 of  resolution 1747 (2007).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1196</number-entry>
    <date-entry>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Pезолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>ERIC</aka-name1>
      <aka-name2>BADEGE</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1971</date-of-birth-list>
    <nationality-list>Congolese</nationality-list>
  </acount-list>
  <acount-list>
    <number-entry>1197</number-entry>
    <date-entry>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Pезолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>JEAN-MARIE LUGERERO</aka-name1>
      <aka-name2>RUNIGA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jean-Marie Rugerero</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; 9 Sep. 1966</date-of-birth-list>
    <place-of-birth-list>Bukavu, DRC</place-of-birth-list>
    <designation-list>M23, President </designation-list>
    <address-list>
      <address>Rubavu / Mudende, Rwanda</address>
    </address-list>
    <comments>Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Rwanda.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1198</number-entry>
    <date-entry>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Pезолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Combatant Force for the Liberation of Rwanda</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>FOCA</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Force Combattante Abacunguzi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>FDLR</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>North Kivu, DRC</address>
    </address-list>
    <address-list>
      <address>South Kivu, DRC</address>
    </address-list>
    <comments>Email: Fdlr@fmx.de; fldrrse@yahoo.fr; fdlr@gmx.net; fdlrsrt@gmail.com;humura2020@gmail.com</comments>
  </acount-list>
  <acount-list>
    <number-entry>1199</number-entry>
    <date-entry>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Pезолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>M23</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mouvement du 23 mars</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <comments>Email:mouvementdu23mars1@gmail.com</comments>
  </acount-list>
  <acount-list>
    <number-entry>1200</number-entry>
    <date-entry>20130129</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1718 (2006) та 1874 (2009)</program-entry>
    <aka-list>
      <aka-name1>PAEK</aka-name1>
      <aka-name2>CHANG-HO</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Pak</aka-name1>
      <aka-name2>Chang-Ho</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Paek</aka-name1>
      <aka-name2>Ch'ang-Ho</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>18 June 1964</date-of-birth-list>
    <place-of-birth-list>Kaesong, DPRK</place-of-birth-list>
    <designation-list>Senior official and head of the satellite control center of Korean Committee for Space Technology.</designation-list>
    <document-list>
      <document-id>: 381420754; Passport Date of Issue: 7 December 2011; Passport Date of Expiration: 7 December 2016</document-id>
    </document-list>
  </acount-list>
  <acount-list>
    <number-entry>1201</number-entry>
    <date-entry>20130129</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1718 (2006) та 1874 (2009)</program-entry>
    <aka-list>
      <aka-name1>CHANG</aka-name1>
      <aka-name2>MYONG-CHIN</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jang</aka-name1>
      <aka-name2>Myong-Jin</aka-name2>
      <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>
    <date-of-birth-list>1965</date-of-birth-list>
    <designation-list>General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.</designation-list>
  </acount-list>
  <acount-list>
    <number-entry>1202</number-entry>
    <date-entry>20130129</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1718 (2006) та 1874 (2009)</program-entry>
    <aka-list>
      <aka-name1>RA</aka-name1>
      <aka-name2>KY'ONG-SU</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Ra Ky`ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible 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>1203</number-entry>
    <date-entry>20130129</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1718 (2006) та 1874 (2009)</program-entry>
    <aka-list>
      <aka-name1>KIM</aka-name1>
      <aka-name2>KWANG-IL</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK`s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1204</number-entry>
    <date-entry>20130129</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1718 (2006) та 1874 (2009)</program-entry>
    <aka-list>
      <aka-name1>KOREAN COMMITTEE FOR SPACE TECHNOLOGY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>KCST</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Committee for Space Technology</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>DPRK Committee for Space Technology</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Department of Space Technology of the DPRK</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>The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1205</number-entry>
    <date-entry>20130129</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1718 (2006) та 1874 (2009)</program-entry>
    <aka-list>
      <aka-name1>BANK OF EAST LAND</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>TONGBANG BANK</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dongbang BANK</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>TONGBANG U'NHAENG</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK</address>
    </address-list>
    <comments>DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile programme. Green Pine was designated by the Committee in April 2012.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1206</number-entry>
    <date-entry>20130129</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1718 (2006) та 1874 (2009)</program-entry>
    <aka-list>
      <aka-name1>KOREA KUMRYONG TRADING CORPORATION</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK`s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1207</number-entry>
    <date-entry>20130129</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1718 (2006) та 1874 (2009)</program-entry>
    <aka-list>
      <aka-name1>TOSONG TECHNOLOGY TRADING CORPORATION</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Pyongyang, DPRK</address>
    </address-list>
    <comments>The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in April 2009 and is the DPRK`s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1208</number-entry>
    <date-entry>20130129</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1718 (2006) та 1874 (2009)</program-entry>
    <aka-list>
      <aka-name1>KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>RYONHA MACHINERY JOINT VENTURE CORPORATION</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>KOREA RYENHA MACHINERY J/V CORPORATION</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Central District, Pyongyang, DPRK</address>
    </address-list>
    <address-list>
      <address>Mangungdae-gu, Pyongyang, DPRK</address>
    </address-list>
    <address-list>
      <address>Mangyongdae District, Pyongyang, DPRK</address>
    </address-list>
    <comments>Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defence conglomerate specializing in acquisition for DPRK defence industries and support to that country`s military-related sales.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1209</number-entry>
    <date-entry>20130129</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1718 (2006) та 1874 (2009)</program-entry>
    <aka-list>
      <aka-name1>LEADER ( HONG KONG) INTERNATIONAL</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Leader International Trading Limited</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Room 1610 Nan Fung Tower, 173 Des Voeux Road, Hong Kong</address>
    </address-list>
    <comments>Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK`s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1210</number-entry>
    <date-entry>20130208</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>DJAMEL</aka-name1>
      <aka-name2>AKKACHA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Yahia</aka-name1>
      <aka-name2>Abou</aka-name2>
      <aka-name3>el Hammam</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Yahia</aka-name1>
      <aka-name2>Abou</aka-name2>
      <aka-name3>el Hoummam</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>9 May 1978  </date-of-birth-list>
    <place-of-birth-list>Rouiba, Algiers, Algeria  </place-of-birth-list>
    <nationality-list>Algerian</nationality-list>
    <address-list>
      <address>Mali</address>
    </address-list>
    <comments>Father`s name is Slimane. Mother`s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) in northern Mali.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1211</number-entry>
    <date-entry>20130227</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267(1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABDERRAHMANE</aka-name1>
      <aka-name2>OULD EL AMAR</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abderrahmane</aka-name1>
      <aka-name2>Ould</aka-name2>
      <aka-name3>el Amar</aka-name3>
      <aka-name4>Ould Sidahmed Loukbeiti</aka-name4>
      <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>Ould</aka-name2>
      <aka-name3>Amar</aka-name3>
      <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>el Tilemsi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1977 -1982 </date-of-birth-list>
    <place-of-birth-list>Tabankort, Mali </place-of-birth-list>
    <nationality-list>Malian</nationality-list>
    <address-list>
      <address>Gao, Mali</address>
    </address-list>
    <address-list>
      <address>Tabankort, Mali</address>
    </address-list>
    <address-list>
      <address>In Khalil, Mali</address>
    </address-list>
    <address-list>
      <address>Al Moustarat, Mali</address>
    </address-list>
    <comments>Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12.). Member of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QI.B.136.03). Father’s name is Leewemere.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1212</number-entry>
    <date-entry>20130227</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267(1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>HAMADA</aka-name1>
      <aka-name2>OULD MOHAMED ELKHAIRY</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abou</aka-name1>
      <aka-name2>QumQum</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ould</aka-name1>
      <aka-name2>Kheirou</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hamad</aka-name1>
      <aka-name2>el Khairy</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hamada</aka-name1>
      <aka-name2>Ould Mohamed</aka-name2>
      <aka-name3>Lemine Ould</aka-name3>
      <aka-name4>Mohamed el Khairy</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1970</date-of-birth-list>
    <place-of-birth-list>Nouakchott, Mauritania </place-of-birth-list>
    <nationality-list>Mauritanian, Malian</nationality-list>
    <document-list>
      <document-id>Malian passport number A1447120, expired on 19 Oct. 2011</document-id>
    </document-list>
    <address-list>
      <address>Gao, Mali</address>
    </address-list>
    <comments>Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12.). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1213</number-entry>
    <date-entry>20140926</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>IYAD</aka-name1>
      <aka-name2>AG GHALI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sidi Mohamed Arhali</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. 1958 </date-of-birth-list>
    <place-of-birth-list>Abeibara, Kidal Region, Mali; Bouressa, Bourem Region, Mali  </place-of-birth-list>
    <nationality-list>Malian  </nationality-list>
    <id-number-list>Malian birth certificate number 012546</id-number-list>
    <address-list>
      <address>Mali</address>
    </address-list>
    <comments>Founder and leader of AnsarEddine(QE.A.135.13). Member of the TuaregIfogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) and Mouvement pour l`Unificationet le Jihad en Afrique de l`Ouest (MUJAO) (QE.M.134.12.). Name of father is Ag BobacerArhali, name of mother is Rhiachatou Wallet Sidi.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1214</number-entry>
    <date-entry>20140214</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>AHMED SHAH</aka-name1>
      <aka-name2>NOORZAI</aka-name2>
      <aka-name3>OBAIDULLAH</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maulawi</aka-name1>
      <aka-name2>Ahmed</aka-name2>
      <aka-name3>Shah</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah</aka-name1>
      <aka-name2>Mohammed</aka-name2>
      <aka-name3>Shah</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>Ahmad</aka-name2>
      <aka-name3>Shah</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>Mullah</aka-name2>
      <aka-name3>Ahmad Shah</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah</aka-name1>
      <aka-name2>Ahmed</aka-name2>
      <aka-name3>Shah Noorzai</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1 Jan. 1985; 1981</date-of-birth-list>
    <place-of-birth-list>Quetta, Pakistan  </place-of-birth-list>
    <title-list>Mullah</title-list>
    <id-number-list>Pakistani national identity card number 54401-2288025-9, officially cancelled as of 2013</id-number-list>
    <address-list>
      <address>Quetta, Pakistan</address>
    </address-list>
    <comments>Owns and operates the Roshan Money Exchange (TE.R.11.12.).  Provided financial services to Ghul Agha Ishakzai (TI.I.147.10.) and other Taliban in Helmand Province.  Alternative title is Maulavi.  </comments>
  </acount-list>
  <acount-list>
    <number-entry>1215</number-entry>
    <date-entry>20130313</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>YO'N</aka-name1>
      <aka-name2>CHO'NG NAM</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Chief Representative for the Korea Mining Development Trading Corporation (KOMID).  The KOMID was designated by the Committee in April 2009 and is the DPRK`s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1216</number-entry>
    <date-entry>20130313</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>KO</aka-name1>
      <aka-name2>CH'O'L-CHAE</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID).  The KOMID was designated by the Committee in April 2009 and is the DPRK`s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1217</number-entry>
    <date-entry>20130313</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>MUN</aka-name1>
      <aka-name2>CHO'NG-CH'O'L</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <comments>Mun Cho`ng-Ch`o`l is a TCB official.  In this capacity he has facilitated transactions for TCB.  Tanchon was designated by the Committee in April 2009 and is the 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>1218</number-entry>
    <date-entry>20130313</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>SECOND ACADEMY OF NATURAL SCIENCES</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>ACADEMY OF NATURAL SCIENCES</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>SANSRI</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>CHAYON KWAHAK-WON</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>KUKPANG KWAHAK-WON</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>2ND ACADEMY OF NATURAL SCIENCES</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>CHE 2 CHAYON KWAHAKWON</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>NATIONAL DEFENSE ACADEMY</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>The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK`s advanced weapons systems, including missiles and probably nuclear weapons.  The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK`s missile and probably nuclear weapons programmes.  Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK`s defence research and development programmes, including, but not limited to, weapons of mass destruction and delivery system programmes and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1219</number-entry>
    <date-entry>20130313</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 COMPLEX EQUIPMENT IMPORT CORPORATION</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <address-list>
      <address>Rakwon-dong, Pothonggang District, Pyongyang, DPRK</address>
    </address-list>
    <comments>Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation.  Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defence conglomerate specializing in acquisition for DPRK defence industries and support to that country`s military-related sales.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1220</number-entry>
    <date-entry>20130322</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>ANSAR EDDINE</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ansar Dine</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Mali</address>
    </address-list>
    <comments>Was founded in December 2011 by Iyad ag Ghali (QI.A.316.13.). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and Mouvement pour l`Unification et le Jihad en Afrique de l`Ouest (MUJAO) (QE.M.134.12). Associated with Abdelmalek Droukdel (QI.D.232.07.).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1221</number-entry>
    <date-entry>20130418</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>ADAM KHAN</aka-name1>
      <aka-name2>ACHEKZAI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maulavi</aka-name1>
      <aka-name2>Adam</aka-name2>
      <aka-name3>Khan</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maulavi</aka-name1>
      <aka-name2>Adam</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1970,1971,1972,1973,1974,1975</date-of-birth-list>
    <place-of-birth-list>Kandahar Province, Afghanistan</place-of-birth-list>
    <nationality-list>Pakistani</nationality-list>
    <title-list>Maulavi</title-list>
    <address-list>
      <address>Chaman, Baluchistan Province, Pakistan</address>
    </address-list>
    <comments>Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TI.A.160.12.).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1222</number-entry>
    <date-entry>20130917</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003)</program-entry>
    <aka-list>
      <aka-name1>BAH</aka-name1>
      <aka-name2>Ibrahim</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>BALDE</aka-name1>
      <aka-name2>Ibrahima</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>BA</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>BALDE</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>
    <date-of-birth-list>15 JUL 1969</date-of-birth-list>
    <date-of-birth-list>15 JUL 1959</date-of-birth-list>
    <document-list>
      <document-id>Senegalese passport number A00349903</document-id>
      <document-reg>Issued on 15 June 2009 and expiring on 14 June 2014</document-reg>
    </document-list>
    <comments>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; involved in illicit diamond sales.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1224</number-entry>
    <date-entry>20140606</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABU MOHAMMED</aka-name1>
      <aka-name2>AL-JAWLANI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu</aka-name1>
      <aka-name2>Muhammad</aka-name2>
      <aka-name3>al-Jawlani</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>Mohammed</aka-name2>
      <aka-name3>al-Julani</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>Mohammed</aka-name2>
      <aka-name3>al-Golani</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>The Conqueror</aka-name1>
      <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>Muhammad</aka-name2>
      <aka-name3>Aljawlani</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>al-Jawlani</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Shaykh</aka-name1>
      <aka-name2>al-Fatih</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al Fatih</aka-name1>
      <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>Mohamed</aka-name2>
      <aka-name3>al-Jawlani</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>Muhammad</aka-name2>
      <aka-name3>al-Golani</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Between 1975 and 1979  </date-of-birth-list>
    <place-of-birth-list>Syria </place-of-birth-list>
    <nationality-list>Syrian</nationality-list>
    <address-list>
      <address>Active in Syria as at Jun. 2013</address>
    </address-list>
    <comments>Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QE.A.137.14), a Syria-based group listed in May 2014 and previously listed as an alias of al-Qaida in Iraq (AQI) (QE.J.115.04.) between 30 May 2013 and 13 May 2014. Associated with Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai Abu Bakr al-Baghdadi (QI.A.299.11.) and Aiyman Muhammed Rabi al-Zawahiri (QI.A.6.01)</comments>
  </acount-list>
  <acount-list>
    <number-entry>1225</number-entry>
    <date-entry>20131024</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1267 (1999)</program-entry>
    <aka-list>
      <aka-name1>MUHAMMAD</aka-name1>
      <aka-name2>JAMAL</aka-name2>
      <aka-name3>ABD-AL RAHIM AHMAD</aka-name3>
      <aka-name4>AL-KASHIF</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammad</aka-name1>
      <aka-name2>Jamal</aka-name2>
      <aka-name3>Abd-Al Rahim</aka-name3>
      <aka-name4>Al-Kashif</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>Jamal</aka-name2>
      <aka-name3>Abdu</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>Jamal</aka-name2>
      <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>Jamal</aka-name2>
      <aka-name3>Abu Ahmad</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</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>Abu Jamal</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammad</aka-name1>
      <aka-name2>Gamal</aka-name2>
      <aka-name3>Abu Ahmed</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohammad</aka-name1>
      <aka-name2>Jamal</aka-name2>
      <aka-name3>Abdo Ahmed</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammad</aka-name1>
      <aka-name2>Jamal</aka-name2>
      <aka-name3>Abduh</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammad</aka-name1>
      <aka-name2>Jamal</aka-name2>
      <aka-name3>Ahmad</aka-name3>
      <aka-name4>Abdu</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Riyadh (nom de guerre)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammad</aka-name1>
      <aka-name2>Jamal</aka-name2>
      <aka-name3>Abdo</aka-name3>
      <aka-name4>Al-Kashif</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>Jamal</aka-name2>
      <aka-name3>Abdo</aka-name3>
      <aka-name4>Al Kashef</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>Jamal</aka-name2>
      <aka-name3>Abd-Al Rahim</aka-name3>
      <aka-name4>Ahmad Al-Kashif</aka-name4>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1 Jan. 1964 </date-of-birth-list>
    <place-of-birth-list>Cairo, Egypt</place-of-birth-list>
    <nationality-list>Egyptian</nationality-list>
    <document-list>
      <document-id>Egyptian passport number 6487, issued 30 Jan. 1986, under name Muhammad Jamal Abdu</document-id>
    </document-list>
    <document-list>
      <document-id>Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif</document-id>
    </document-list>
    <document-list>
      <document-id>Yemeni passport number 388181, under name Muhammad Jamal Abd-Al Rahim Al-Kashif</document-id>
    </document-list>
    <address-list>
      <country>Egypt  </country>
    </address-list>
    <comments>Trained in Afghanistan in the late 1980s with Al-Qaida (QE.A.4.01) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QE.A.3.01). Since 2011, established Muhammad Jamal Network (MJN) (QE.M.136.13) and terrorist training camps in Egypt and Libya. Conducted MJN`s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QI.A.6.01) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife`s name is Samah `Ali Al-Dahabani (Yemeni national).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1226</number-entry>
    <date-entry>20131024</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1267 (1999)</program-entry>
    <aka-list>
      <aka-name1>MUHAMMAD JAMAL NETWORK (MJN)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Qaida in Egypt (AQE)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Ahmed Group</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammad Jamal Group</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jamal Network</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <country>Operates in Egypt, Libya and Mali  </country>
    </address-list>
    <comments>Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QI.A.318.13) in 2011 and linked to Al-Qaida (QE.A.4.01), Aiman al-Zawahiri (QI.A.6.01), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1227</number-entry>
    <date-entry>20131028</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>MOHAMED</aka-name1>
      <aka-name2>LAHBOUS</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohamed</aka-name1>
      <aka-name2>Ennouini</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hocine</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-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>1978 </date-of-birth-list>
    <place-of-birth-list>Mali </place-of-birth-list>
    <nationality-list>Malian</nationality-list>
    <address-list>
      <city>Mali</city>
    </address-list>
    <comments>Member of the Mouvement pour l`Unification et le Jihad en Afrique de l`Ouest (MUJAO) (QE.M.134.12)</comments>
  </acount-list>
  <acount-list>
    <number-entry>1230</number-entry>
    <date-entry>20131106</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1521 (2003)</program-entry>
    <aka-list>
      <aka-name1>TES IC</aka-name1>
      <aka-name2>Slobodan</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>TEZIC</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>21 DEC 1958</date-of-birth-list>
    <place-of-birth-list>Kiseljak, Bosnia and Herzegovina</place-of-birth-list>
    <document-list>
      <document-id>006312941</document-id>
      <document-date>20080513</document-date>
      <document-reg>Serbian passport</document-reg>
    </document-list>
    <document-list>
      <document-id>009511357</document-id>
      <document-date>20101027</document-date>
      <document-reg>Serbian passport expires 27 OCT 2020</document-reg>
    </document-list>
    <document-list>
      <document-id>007671811</document-id>
      <document-date>20090805</document-date>
      <document-reg>Serbian passport expires 5 AUG 2019</document-reg>
    </document-list>
    <document-list>
      <document-id>5848759</document-id>
      <document-date>20080313</document-date>
      <document-reg>Bosnian passport expired 13 MAR 2013</document-reg>
    </document-list>
    <document-list>
      <document-id>A1163769</document-id>
      <document-date>20120327</document-date>
      <document-reg>Bosnian passport expires 27 MAR 2017</document-reg>
    </document-list>
    <document-list>
      <document-id>011267367</document-id>
      <document-date>20130603</document-date>
      <document-reg>Serbian passport</document-reg>
    </document-list>
    <comments>Serbian national, director of the society "TEMEX". Relevant information is contained in the Panel of Experts report S/2003/498. Serbian national, director of the society "TEMEX". Relevant information is contained in the Panel of Experts report S/2003/498.Serbian national, director of the society "TEMEX".Relevant information is contained in the Panel of Experts report S/2003/498.Director of Temex, Belgrade.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1231</number-entry>
    <date-entry>20131128</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABD-AL-HAMID</aka-name1>
      <aka-name2>AL-MASLI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hamza</aka-name1>
      <aka-name2>al-Darnawi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hamzah</aka-name1>
      <aka-name2>al-Darnawi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu-Hamzah</aka-name1>
      <aka-name2>al-Darnawi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hamza</aka-name1>
      <aka-name2>Darnawi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hamzah</aka-name1>
      <aka-name2>Darnawi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hamza</aka-name1>
      <aka-name2>Darnavi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hamza</aka-name1>
      <aka-name2>al-Darnavi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdullah</aka-name1>
      <aka-name2>Darnawi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abd-al-Hamid</aka-name1>
      <aka-name2>Muhammad Abd-al-Hamid</aka-name2>
      <aka-name3>Al-Masli</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abd-al-Hamid</aka-name1>
      <aka-name2>Musalli</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hamid</aka-name1>
      <aka-name2>Masli</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hamzah</aka-name1>
      <aka-name2>Dirnawi</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>1976</date-of-birth-list>
    <nationality-list>Libyan</nationality-list>
    <address-list>
      <address>Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan</address>
    </address-list>
    <comments>Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components</comments>
  </acount-list>
  <acount-list>
    <number-entry>1232</number-entry>
    <date-entry>20140318</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>MALIK</aka-name1>
      <aka-name2>MUHAMMAD</aka-name2>
      <aka-name3>ISHAQ</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Malik</aka-name1>
      <aka-name2>Ishaq</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>approximately1959</date-of-birth-list>
    <place-of-birth-list>Rahim Yar Khan, Punjab Province, Pakistan</place-of-birth-list>
    <nationality-list>Pakistani</nationality-list>
    <address-list>
      <address>Pakistan</address>
    </address-list>
    <comments>One of the founders and a current leader of Lashkar i Jhangvi (LJ) (QE.L.96.03).  Physical description: heavy build with black eye colour, black hair colour and medium brown complexion with a heavy black beard. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1233</number-entry>
    <date-entry>20140521</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>QARI</aka-name1>
      <aka-name2>SAIFULLAH</aka-name2>
      <aka-name3>TOKHI</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Qari</aka-name1>
      <aka-name2>Saifullah</aka-name2>
      <aka-name3>Al Tokhi</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Qari</aka-name1>
      <aka-name2>Saifullah</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Qari</aka-name1>
      <aka-name2>Sahab</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Saifullah</aka-name1>
      <aka-name2>Tokhi</aka-name2>
      <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>
    <place-of-birth-list>Daraz Village, Jaldak wa Tarnak District, Zabul Province, Afghanistan  </place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <title-list>Qari</title-list>
    <address-list>
      <address>Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan</address>
    </address-list>
    <comments>Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks.  Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown.  Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg.  Ethnic background: Pashtun; Belongs to Tokhi (alternative tribe spelling: Torchi), tribe, Barkozai (alternative tribe spelling: Bakorzai) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan.  Marital Status: married.  Father`s name: Agha Mohammad.  Brother`s name: Humdullah.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1234</number-entry>
    <date-entry>20141113</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 2127 (2013)</program-entry>
    <aka-list>
      <aka-name1>FRANCOIS</aka-name1>
      <aka-name2>YANGOUVONDA</aka-name2>
      <aka-name3>BOZIZE</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bozize Yangouvonda</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>14 Oct. 1946 </date-of-birth-list>
    <place-of-birth-list>Mouila, Gabon</place-of-birth-list>
    <nationality-list>Central African Republic</nationality-list>
    <address-list>
      <address>Uganda</address>
    </address-list>
    <comments>Mother`s name is Martine Kofio</comments>
  </acount-list>
  <acount-list>
    <number-entry>1235</number-entry>
    <date-entry>20141113</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 2127 (2013)</program-entry>
    <aka-list>
      <aka-name1>NOURREDINE</aka-name1>
      <aka-name2>ADAM</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nureldine Adam</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nourreldine Adam</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nourreddine Adam</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mahamat Nouradine Adam</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1970, 1969, 1971, 1 Jan. 1970</date-of-birth-list>
    <place-of-birth-list>Ndele, Central African Republic</place-of-birth-list>
    <nationality-list>Central African Republic</nationality-list>
    <designation-list>General; Minister for Security; Director General of the "Extraordinary Committee for the Defence of Democratic Achievements"</designation-list>
    <address-list>
      <address>Birao, Central African Republic</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>1237</number-entry>
    <date-entry>20140521</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jabhat al-Nusrah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Levantine Mujahideen on the Battlefields of Jihad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Nusrah Front</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Nusra Front</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-Mujahideen 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 Victory Front</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jabhet al-Nusra</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Operates in Syria</address>
    </address-list>
    <address-list>
      <address>Support network in Iraq</address>
    </address-list>
    <comments>Associated with Al-Qaida (QE.A.4.01) and Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QI.A.299.11), the leader of Al-Qaida in Iraq (QE.J.115.04), since at least Jan. 2012. Brings Syrian and foreign Al-Qaida in Iraq (QE.J.115.04) and Asbat al-Ansar (QE.A.7.01) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syria to carry out terrorist and guerrilla operations there. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QE.J.115.04.).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1238</number-entry>
    <date-entry>20140527</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Boko Haram</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Western Education is a Sin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Nigeria</address>
    </address-list>
    <comments>Affiliate of Al-Qaida (QE.A.4.01), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01). Associated with and Jama`atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau.Jama`atu Ahlus-Sunna Lidda`Awati Wal Jihad (Boko Haram) which in Arabic means "People Committed to the Prophet`s Teachings for Propagation and Jihad" was founded in 2002 in Maiduguri, Nigeria, by the Nigerian Mohammed Yusuf (deceased) with the goal of supporting Islamic education and establishing an Islamic state in Nigeria.Boko Haram has been led by Abubakar Shekau and has embarked on a violent insurgency utilizing terrorist tactics.  The group is based in north-eastern Nigeria but has also operated in Cameroon and is responsible for attacks and kidnappings in those two countries. Boko Haram has also been active in Chad and Niger.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1239</number-entry>
    <date-entry>20140606</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>AL MOUAKAOUNE BIDDAM</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ceux Qui Signent avec le Sang</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Those Who Sign in Blood</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Les Signataires par le Sang</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <comments>Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and led by Mokhtar Belmokhtar (QI.B.136.03). Active in the Sahel/Sahara region.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1240</number-entry>
    <date-entry>20140606</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>AL MOULATHAMOUN</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>The Veiled</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Les Enturbannes</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>
    <address-list>
      <address>Mali</address>
    </address-list>
    <address-list>
      <address>Niger</address>
    </address-list>
    <comments>Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12) and established Al Mourabitoun (QE.M.141.14). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and led by Mokhtar Belmokhtar (QI.B.136.03). Active in the Sahel/Sahara region</comments>
  </acount-list>
  <acount-list>
    <number-entry>1241</number-entry>
    <date-entry>20140606</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>AL MOURABITOUN</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Les Sentinelles</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>The Sentinels</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Mali</address>
    </address-list>
    <comments>Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QE.M.140.14) and the Mouvement pour l`Unification et le Jihad en Afrique de l`Ouest (MUJAO) (QE.M.134.12). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and led by Mokhtar Belmokhtar (QI.B.136.03). Active in the Sahel/Sahara region</comments>
  </acount-list>
  <acount-list>
    <number-entry>1242</number-entry>
    <date-entry>20140702</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1267(1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABUBAKAR</aka-name1>
      <aka-name2>MOHAMMED</aka-name2>
      <aka-name3>SHEKAU</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu</aka-name1>
      <aka-name2>Muhammed</aka-name2>
      <aka-name3>Abubakar bi Mohammed</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Shekau</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Shehu</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Shayku</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Imam</aka-name1>
      <aka-name2>Darul</aka-name2>
      <aka-name3>Tawheed</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abubakar</aka-name1>
      <aka-name2>Shekau</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>Mohammed</aka-name2>
      <aka-name3>Abubakar bin Mohammed</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Imam</aka-name1>
      <aka-name2>Darul</aka-name2>
      <aka-name3>Tauhid</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>1969</date-of-birth-list>
    <place-of-birth-list>Shekau Village, Yobe State, Nigeria  </place-of-birth-list>
    <nationality-list>Nigerian</nationality-list>
    <title-list>Imam</title-list>
    <address-list>
      <address>Nigeria</address>
    </address-list>
    <comments>Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama`atu Ahlis Sunna Lidda`Awati Wal-Jihad (Boko Haram) (QE.B.138.14). Under Shekau`s leadership, Boko Haramhas been responsible for a series of major terrorist attacks.Abubakar Mohammed Shekau is the leader of Jama`atu Ahlis Sunna Lidda`Awati Wal-Jihad (Boko Haram) (QE.B.138.14). Under Shekau`s leadership, Boko Haram has maintained a relationship with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01) for training and material support purposes. For example, Boko Haram gained valuable knowledge on the construction of improvised explosive devices from AQIM. A number of Boko Haram members fought alongside Al-Qaida-affiliated groups in Mali in 2012 and 2013 before returning to Nigeria with terrorist expertise.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1243</number-entry>
    <date-entry>20140702</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>ANSARUL MUSLIMINA FI BILADIS SUDAN</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Vanguard for the Protection of Muslims in Black Africa</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jamma'atu AnsarulMuslimina fi Biladis-Sudan (JAMBS)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Vanguards for the Protection of Muslims in Black Africa</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ansaru</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ansarul Muslimina fi Biladis Sudan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Nigeria</address>
    </address-list>
    <comments>Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01), Jama`atu Ahlis Sunna Lidda`Awati Wal-Jihad (Boko Haram) (QE.B.138.14) and Abubakar Mohammed Shekau (QI.S.322.14).Ansarul Muslimina Fi Biladis-Sudan, also known as Ansaru, is an armed splinter group of Jama`atu Ahlis-Sunna Lidda`Awati Wal Jihad (Boko Haram) (QE.B.138.14.). Ansaru publicly announced its existence in January 2012. It has carried out terrorist attacks in Nigeria. Ansaru shares ideological similarities with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01) and maintains operational connections with AQIM, including training and attack planning. The structure and leadership of Ansaru is unclear.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1244</number-entry>
    <date-entry>20150213</date-entry>
    <type-record>2</type-record>
    <type-entry>1</type-entry>
    <program-entry>Pезолюція РБ ООН 1533 (2004)</program-entry>
    <aka-list>
      <aka-name1>ADF</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>NALU</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>fka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>ADF/NALU</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>fka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Allied Democratic Forces</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Forces Democratiques Alliees-Armee Nationale de Liberation de l’Ouganda</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>fka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>North Kivu Province, Democratic Republic of the Congo</address>
    </address-list>
    <comments>As of December 2014, ADF was split into several small groups. Jamil Mukulu leads one group, which contains several senior ADF leaders, and is in an unknown location, probably in North Kivu Province. Seka Baluku leads the other main group, which operates in the forest northeast of Beni town in North Kivu Province. ADF also has an extensive support network in DRC, Uganda, Rwanda, and possibly other countries.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1245</number-entry>
    <date-entry>20140714</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1970 (2011)</program-entry>
    <aka-list>
      <aka-name1>Libyan Investment Authority</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Libyan Foreign Investment Company (LFIC)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
    </aka-list>
    <address-list>
      <address>1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103</address>
    </address-list>
    <comments>Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1246</number-entry>
    <date-entry>20140731</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>OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <id-number-list>International Maritime Organization (IMO) Number: 1790183</id-number-list>
    <address-list>
      <address>Donghung Dong, Central District, PO Box 120, Pyongyang, DPRK; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, DPRK</address>
    </address-list>
    <comments>Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang.  It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013.  As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1247</number-entry>
    <date-entry>20140805</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>YAHYA</aka-name1>
      <aka-name2>HAQQANI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Yaya</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Qari</aka-name1>
      <aka-name2>Sahab</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>1982, 1978</date-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <address-list>
      <address>A Haqqani Madrassa in the Afghanistan/Pakistan Border Area</address>
    </address-list>
    <comments>Senior Haqqani Network (HQN) (TE.H.12.12.) member.  Closely involved in the group`s military, financial, and propaganda activities.  Injured leg.  Father`s name is Hajji Meyawar Khan (deceased).  Related listed individuals and entities: Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) Khalil Ahmed Haqqani (TI.H.150.11.) Sangin Zadran Sher Mohammad (TI.Z.152.11.) Haqqani Network (HQN) (TE.H.12.12.) Al-Qaida (QE.A.4.01.)
</comments>
  </acount-list>
  <acount-list>
    <number-entry>1248</number-entry>
    <date-entry>20140805</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>SAIDULLAH</aka-name1>
      <aka-name2>JAN</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abid</aka-name1>
      <aka-name2>Khan</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1982</date-of-birth-list>
    <place-of-birth-list>Giyan District, Paktika Province, Afghanistan  </place-of-birth-list>
    <comments>Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013.  Provided critical facilitation support to drivers and vehicles transporting HQN ammunition.  Also involved in the group`s recruiting efforts as of 2011.  Father`s name is Bakhta Jan.Related listed individuals and entities: Nasiruddin Haqqani (TI.H.146.10.) Khalil Ahmed Haqqani (TI.H.150.11.) Fazl Rabi (TI.R.157.12.) Ahmed Jan Wazir Akhtar Mohammad (TI.W.159.12.) Haqqani Network (HQN) (TE.H.12.12.) Al-Qaida (QE.A.4.01.)</comments>
  </acount-list>
  <acount-list>
    <number-entry>1249</number-entry>
    <date-entry>20140805</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція  РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>MUHAMMAD</aka-name1>
      <aka-name2>OMAR</aka-name2>
      <aka-name3>ZADRAN</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mohammad</aka-name1>
      <aka-name2>Omar</aka-name2>
      <aka-name3>Jadran</aka-name3>
      <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>Sultan Kheyl Village, Spera District, Khost Province, Afghanistan</place-of-birth-list>
    <title-list>Maulavi, Mullah</title-list>
    <address-list>
      <address>Afghanistan/Pakistan Border Area</address>
    </address-list>
    <comments>Haqqani Network (HQN) (TE.H.12.12.) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013.  Involved in the preparation of attacks against Afghan and international forces in Afghanistan. Related listed individuals and entities: Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) Haqqani Network (HQN) (TE.H.12.12.)</comments>
  </acount-list>
  <acount-list>
    <number-entry>1250</number-entry>
    <date-entry>20140805</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</aka-name1>
      <aka-name2>JE-SON</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>RiChe-son</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1938</date-of-birth-list>
    <designation-list>Minister of Atomic Energy Industry since April 2014</designation-list>
    <comments>Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK`s nuclear program; facilitated several nuclear endeavors including GBAE`s management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1251</number-entry>
    <date-entry>20140819</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABDELRAHMAN</aka-name1>
      <aka-name2>MOUHAMAD ZAFIR</aka-name2>
      <aka-name3>AL DABIDI</aka-name3>
      <aka-name4>AL JAHANI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdulrhman Mohammed D. Aljahani</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-Wafa'</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</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>Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Wafa al-Saudi</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-Wafa</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 Thafir al-Jahni</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 al-Juhani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AbdelrahmanMouhamadZafiralDabissiJuhan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AbdelrahmanMouhamadZafiralDabissiJuhani</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 Zafir Al-Dubaysi Al-Juhni</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 Zafir al-Dubaysi al-Jahni</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AbouWafa al Saoudi</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-Rahman Muhammad Zafir al-Dubaysi al-Jahani</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. 1971, 1977</date-of-birth-list>
    <place-of-birth-list>Kharj, Saudi Arabia  </place-of-birth-list>
    <nationality-list>Saudi Arabian  </nationality-list>
    <document-list>
      <document-id>F508591</document-id>
    </document-list>
    <id-number-list>Saudi Arabian national identification number 1027508157   </id-number-list>
    <comments>A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14) and a facilitator of foreign recruits for that group.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1252</number-entry>
    <date-entry>20140819</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABDUL MOHSEN</aka-name1>
      <aka-name2>ABDALLAH</aka-name2>
      <aka-name3>IBRAHIM</aka-name3>
      <aka-name4>AL CHAREKH</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Mohsen Abdullah Ibrahim Al-Sharikh</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sanafi al Nasr</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>13 Jul. 1985  </date-of-birth-list>
    <place-of-birth-list>Saqra, Saudi Arabia  </place-of-birth-list>
    <nationality-list>Saudi Arabian  </nationality-list>
    <comments>A long time facilitator and financier for Al-Qaida (QE.A.4.01), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1253</number-entry>
    <date-entry>20140819</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABOU</aka-name1>
      <aka-name2>MOHAMED</aka-name2>
      <aka-name3>AL ADNANI</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AbouKhattab</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AbouSadeqAlrawi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Tah al Binchi</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 al-Adnani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>TahaSobhiFalaha</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Yasser Khalaf Hussein Nazal al-Rawi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Baker 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>Abu Sadek al-Rawi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Taha al-Banshi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Mohamed al-Adnani</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 al-Adnani al-Shami</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hajj Ibrahim</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>YaserKhalafNazzalAlrawi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>JaberTahaFalah</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  </date-of-birth-list>
    <place-of-birth-list>Binnish, Syrian Arab Republic  </place-of-birth-list>
    <nationality-list>Iraqi </nationality-list>
    <comments>Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QE.J.115.04), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QI.A.317.13) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QI.A.299.11).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1254</number-entry>
    <date-entry>20140819</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>HAJJAJ</aka-name1>
      <aka-name2>BIN</aka-name2>
      <aka-name3>FAHD</aka-name3>
      <aka-name4>AL AJMI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AjajAjami</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hajjaj bin-Fahad al-Ajmi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hajaj al-Ajami</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>HijajFahidHijaj Muhammad Sahib al-Ajmi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>HicacFehidHicacMuhammedSebib al-Acmi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sheikh Hajaj al-Ajami</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. 1987  </date-of-birth-list>
    <place-of-birth-list>Kuwait  </place-of-birth-list>
    <nationality-list>Kuwaiti  </nationality-list>
    <comments>A Kuwait-based facilitator in charge of the `committee of zakat` and financier for Al-Nusrah Front for the People of the Levant (QE.A.137.14). </comments>
  </acount-list>
  <acount-list>
    <number-entry>1255</number-entry>
    <date-entry>20140819</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>HAMID</aka-name1>
      <aka-name2>HAMAD</aka-name2>
      <aka-name3>HAMID</aka-name3>
      <aka-name4>AL-'ALI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>17 Nov. 1960  </date-of-birth-list>
    <place-of-birth-list>Kuwait , Qatar  </place-of-birth-list>
    <nationality-list>Kuwaiti  </nationality-list>
    <document-list>
      <document-id>Kuwaiti passport number 001714467</document-id>
    </document-list>
    <document-list>
      <document-id>Kuwaiti passport number 101505554</document-id>
    </document-list>
    <comments>A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QE.J.115.04), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QI.A.299.11) and Abu Mohammed al-Jawlani (QI.A.317.13).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1256</number-entry>
    <date-entry>20140819</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>SAID</aka-name1>
      <aka-name2>ARIF</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Souleiman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abderahmane</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>SlimaneChabani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Said Mohamed Arif</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Omar Gharib</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-Jazairi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>25 Jun. 1964, 5 Dec. 1965</date-of-birth-list>
    <place-of-birth-list>Oran, Algeria  </place-of-birth-list>
    <nationality-list>Algerian  </nationality-list>
    <comments>A veteran member of the `Chechen Network` (not listed) and other terrorist groups. He was convicted of his role and membership in the `Chechen Network` in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14) in October 2013.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1257</number-entry>
    <date-entry>20140827</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>QARI</aka-name1>
      <aka-name2>RAHMAT</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Kari Rahmat</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1981 </date-of-birth-list>
    <place-of-birth-list>Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan</place-of-birth-list>
    <address-list>
      <address>Kamkai Village, Achin District, Nangarhar Province, Afghanistan</address>
    </address-list>
    <address-list>
      <address>Nangarhar Province, Afghanistan</address>
    </address-list>
    <comments>A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1258</number-entry>
    <date-entry>20140926</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 751 (1992) і 1907 (2009)</program-entry>
    <aka-list>
      <aka-name1>Maalim</aka-name1>
      <aka-name2>Salman</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ameer Salman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ma'alin Sulayman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maalim Salman Ali</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ma'alim Selman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mu'alim Salman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ma'alim Suleiman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mualem Suleiman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Maalim Selman Ali</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>circa 1979</date-of-birth-list>
    <place-of-birth-list>Nairobi, Kenya</place-of-birth-list>
    <address-list>
      <address>Somalia</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>1259</number-entry>
    <date-entry>20140926</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>AHMED</aka-name1>
      <aka-name2>ABDULLAH</aka-name2>
      <aka-name3>SALEH AL-KHAZMARI</aka-name3>
      <aka-name4>AL-ZAHRANI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Maryam al-Saudi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Maryam al-Zahrani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ahmad Abdullah Salih al-Zahrani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Maryam al-Azadi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ahmed bin Abdullah Saleh bin al-Zahrani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ahmed Abdullah S al-Zahrani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ahmed Abdullah Saleh al-Zahrani al-Khozmri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>15 Sep. 1978 </date-of-birth-list>
    <place-of-birth-list>Dammam, Saudi Arabia </place-of-birth-list>
    <nationality-list>Saudi Arabian </nationality-list>
    <address-list>
      <address>Located in Syria</address>
    </address-list>
    <comments>Senior member of Al-Qaida (QE.A.4.01). Wanted by the Saudi Arabian Government for terrorism. Father`s name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic.Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1260</number-entry>
    <date-entry>20140926</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>AZZAM</aka-name1>
      <aka-name2>ABDULLAH</aka-name2>
      <aka-name3>ZUREIK</aka-name3>
      <aka-name4>AL-MAULID AL-SUBHI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Azam A.R. Alsbhua</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Azzam al-Subhi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Suliman al-Harbi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Abdalla al-Harbi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AzamAbdallahRazeeq al MouledAlsbhua</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mansur al-Harbi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Muslem al- Maky</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. 1976 </date-of-birth-list>
    <place-of-birth-list>Al Baraka, Saudi Arabia </place-of-birth-list>
    <nationality-list>Saudi Arabian </nationality-list>
    <comments>Has ties to numerous senior Al-Qaida (QE.A.4.01) leaders. Wanted by the Saudi Arabian Government for terrorism. Father`s name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic.Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1261</number-entry>
    <date-entry>20140926</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>ANDERS</aka-name1>
      <aka-name2>CAMEROON</aka-name2>
      <aka-name3>OSTENSVIG</aka-name3>
      <aka-name4>DALE</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muslim Abu Abdurrahman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Abdurrahman the Norwegian</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Abdurrahman the Moroccan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>19 Oct. 1978 </date-of-birth-list>
    <place-of-birth-list>Oslo, Norway </place-of-birth-list>
    <nationality-list>Norwegian</nationality-list>
    <comments>Member of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10). Physical description: eye colour: brown; hair colour: brown; height: 185 cm.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1262</number-entry>
    <date-entry>20140926</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>IBRAHIM</aka-name1>
      <aka-name2>SULEIMAN</aka-name2>
      <aka-name3>HAMAD</aka-name3>
      <aka-name4>AL-HABLAIN</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu-Jabal</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>BarahimSuliman H. al Hblian</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Jabal</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>17 Dec. 1984 </date-of-birth-list>
    <place-of-birth-list>Buraidah, Saudi Arabia </place-of-birth-list>
    <nationality-list>Saudi Arabian </nationality-list>
    <comments>Explosives expert and operative for the AbdallahAzzam Brigades (AAB) (QE.A.144.14). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic.Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1263</number-entry>
    <date-entry>20140926</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>SEIFALLAH</aka-name1>
      <aka-name2>BEN HASSINE</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sayf Allah 'Umar bin Hassayn</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AbouIyadh</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sayf Allah bin Hussayn</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AbouIyadh el-Tounsi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Ayyad al-Tunisi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AbouAayadh</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Seif Allah ben Hocine</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Saifallah ben Hassine</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Iyyadh al-Tunisi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>8 Nov. 1965 </date-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <comments>Founder of the Tunisian Combatant Group (QE.T.90.02) and leader of Ansar al-Shari`a in Tunisia (QE.A.143.14). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1264</number-entry>
    <date-entry>20140926</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>'ABD AL-RAHMAN</aka-name1>
      <aka-name2>BIN 'UMAYR</aka-name2>
      <aka-name3>AL-NU'AYMI</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>'Abd al-Rahman bin 'Amir al-Nu'imi</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 bin 'Amir al-Nu'aymi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AbdulrahmanOmair al Neaimi</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 al-Nu'aymi</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 al-Naimi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AbdelrahmanImer al Jaber al Naimeh</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>A. RahmanOmair J Alnaimi</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 bin 'Amir al-Na'imi</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-Nu'aimi</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-Nua'ymi</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>
    <id-number-list>Qatari identification number 25463401784, expires on 6 Dec. 2019</id-number-list>
    <comments>Financier and facilitator for Al-Qaida (QE.A.4.01) and Al-Qaida in Iraq (QE.J.115.04).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1265</number-entry>
    <date-entry>20140926</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>'ABD AL-RAHMAN</aka-name1>
      <aka-name2>KHALAF</aka-name2>
      <aka-name3>'UBAYD JUDAY'</aka-name3>
      <aka-name4>AL-'ANIZI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Yusuf</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Usamah al-Rahman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Usamah al-Kuwaiti</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Usama</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-RahmanKhalaf al-Anizi</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-RahmanKhalaf al-'Anzi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Shaima' Kuwaiti</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1973 </date-of-birth-list>
    <nationality-list>Kuwaiti</nationality-list>
    <address-list>
      <address>Syria (located in since 2013)</address>
    </address-list>
    <comments>Provides support to Al-Qaida (QE.A.4.01) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04), in Syria and Iraq.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1266</number-entry>
    <date-entry>20140926</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>ANAS</aka-name1>
      <aka-name2>HASAN</aka-name2>
      <aka-name3>KHATTAB</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Samir Ahmed al-Khayat</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 Hadud</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Hamzah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>7 Apr. 1986 </date-of-birth-list>
    <place-of-birth-list>Damascus, Syria </place-of-birth-list>
    <title-list>Amir </title-list>
    <id-number-list>00351762055</id-number-list>
    <comments>Administrative amir of Al-Nusrah Front for the People of the Levant (QE.A.137.14. )</comments>
  </acount-list>
  <acount-list>
    <number-entry>1267</number-entry>
    <date-entry>20140926</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>MAYSAR ALI</aka-name1>
      <aka-name2>MUSA</aka-name2>
      <aka-name3>ABDALLAH</aka-name3>
      <aka-name4>AL-JUBURI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Maria al-Qatani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muyassir al-Shammari</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Shammari</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mus'ab 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>Muyassir al-Jiburi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>MuyassirHarara</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammad Khalid Hassan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1 Jun. 1976 </date-of-birth-list>
    <place-of-birth-list>Al-Shura, Mosul, Iraq; Harara, Ninawa Province, Iraq </place-of-birth-list>
    <nationality-list>Iraqi </nationality-list>
    <title-list>Amir </title-list>
    <comments>Shariaamir of Al-Nusrah Front for the People of the Levant (QE.A.137.14. ) as of early 2014.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1268</number-entry>
    <date-entry>20140926</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>SHAFI</aka-name1>
      <aka-name2>SULTAN</aka-name2>
      <aka-name3>MOHAMMED</aka-name3>
      <aka-name4>AL-AJMI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Shaykh Abu-Sultan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Shafi al-Ajmi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sheikh Shafial-Ajmi</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. 1973 </date-of-birth-list>
    <place-of-birth-list>Warah, Kuwait </place-of-birth-list>
    <nationality-list>Kuwaiti </nationality-list>
    <title-list>Doctor </title-list>
    <address-list>
      <address>Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait</address>
    </address-list>
    <comments>Fundraiser for Al-Nusrah Front for the People of the Levant (QE.A.137.14. ).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1269</number-entry>
    <date-entry>20140926</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>'ABD AL-RAHMAN</aka-name1>
      <aka-name2>MUHAMMAD</aka-name2>
      <aka-name3>MUSTAFA</aka-name3>
      <aka-name4>AL-QADULI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Rahman Muhammad al-Bayati</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Tahir Muhammad Khalil Mustafa al-Bayati</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AliazraRa'ad Ahmad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Zayna</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu-Shuayb</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Iman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Ala</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Hasan</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</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-Rahman Muhammad Mustafa Shaykhlari</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Umar Muhammad Khalil Mustafa</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Hajji Iman</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>1959, 1957</date-of-birth-list>
    <place-of-birth-list>Mosul, Ninawa Province, Iraq </place-of-birth-list>
    <nationality-list>Iraqi </nationality-list>
    <comments>Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QE.J.115.04), official. Previously served as a representative of AQI to Al-Qaida (QE.A.4.01) senior leadership in Pakistan.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1270</number-entry>
    <date-entry>20140926</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>EMILIE</aka-name1>
      <aka-name2>KONIG</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>9 Dec. 1984 </date-of-birth-list>
    <place-of-birth-list>Ploemeur, France </place-of-birth-list>
    <nationality-list>French </nationality-list>
    <address-list>
      <address>Syria (located in since 2013)</address>
    </address-list>
    <comments>French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04). Active in radicalizing and propagating Al-Qaida`s (QE.A.4.01) ideology through the Internet.Incites violent activitiesagainst France.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1271</number-entry>
    <date-entry>20140926</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>KEVIN</aka-name1>
      <aka-name2>GUIAVARCH</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>12 Mar. 1993 </date-of-birth-list>
    <place-of-birth-list>Paris, France </place-of-birth-list>
    <nationality-list>French </nationality-list>
    <address-list>
      <address>Syria (located in since 2012)</address>
    </address-list>
    <comments>French terrorist fighter who travelled to Syria and joined Al-Nusrah Front for the People of the Levant (QE.A.137.14. ). Facilitator of foreign terrorist fighters from France to Syria.Activist in violent propaganda through the Internet.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1272</number-entry>
    <date-entry>20140926</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>OUMAR</aka-name1>
      <aka-name2>DIABY</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Omsen</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>OumarOmsen</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>5 Aug. 1975 </date-of-birth-list>
    <place-of-birth-list>Dakar, Senegal </place-of-birth-list>
    <nationality-list>Senegalese </nationality-list>
    <address-list>
      <address>Syria (located in)</address>
    </address-list>
    <comments>A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QE.A.137.14. ) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1273</number-entry>
    <date-entry>20140926</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>ANSAR AL-SHARI’A IN TUNISIA (AAS-T)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Al-Qayrawan Media Foundation</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-Shari’ah</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 Islamic Law</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-Sharia in Tunisia</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-Shari'ah in Tunisia</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-Sharia</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Tunisia</address>
    </address-list>
    <comments>A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14. .01). The leader is Seifallah ben Hassine (QI.B.333.14.).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1274</number-entry>
    <date-entry>20140926</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABDALLAH AZZAM BRIGADES (AAB)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Yusuf al-'Uyayri Battalions of the AbdallahAzzam Brigades</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdullah Azzam Brigades</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ziyad al-Jarrah Battalions of the AbdallahAzzam Brigades</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Operates in Lebanon, Syria and the Arabian Peninsula</address>
    </address-list>
    <comments>An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QE.A.137.14. ).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1275</number-entry>
    <date-entry>20140930</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>SANGEEN</aka-name1>
      <aka-name2>ZADRAN</aka-name2>
      <aka-name3>SHER MOHAMMAD</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sangeen Khan Zadran</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sangeen</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sangin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>SanginZadran</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Noori</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fateh</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1976; Approximately 1979</date-of-birth-list>
    <place-of-birth-list>Tang StorKhel, Ziruk District, Paktika Province, Afghanistan</place-of-birth-list>
    <nationality-list>Afghan </nationality-list>
    <title-list>Maulavi, Mullah  </title-list>
    <comments>Taliban Shadow Governor for Paktika Province as of late 2012.  Senior commander of the Haqqani Network (TE.H.12.12.).  Senior lieutenant to SirajuddinJallaloudineHaqqani (TI.H.144.07.).  Alternative spelling of title (a): Maulvi.  Belongs to Kharoti tribe.  Reportedly deceased September 2013.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1276</number-entry>
    <date-entry>20140930</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>Ahmed</aka-name1>
      <aka-name2>Diriye</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Diriye</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 Umar</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>Sheikh Ahmed Umar 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>Sheikh Omar Abu Ubaidaha</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sheikh Mahad Omar Abdikarim</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>circa 1972</date-of-birth-list>
    <place-of-birth-list>Somalia</place-of-birth-list>
    <address-list>
      <address>Somalia</address>
    </address-list>
  </acount-list>
  <acount-list>
    <number-entry>1277</number-entry>
    <date-entry>20150406</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1970 (2011)</program-entry>
    <aka-list>
      <aka-name1>QUREN</aka-name1>
      <aka-name2>SALIH</aka-name2>
      <aka-name3>QUREN</aka-name3>
      <aka-name4>AL QADHAFI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Akrin Saleh Akrin</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <designation-list>Libyan Ambassador to Chad</designation-list>
    <address-list>
      <address>Egypt</address>
    </address-list>
    <comments>Listed pursuant to paragraph 15 of resolution 1970 (2011) (Travel Ban).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1278</number-entry>
    <date-entry>20141124</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 2140 (2014)</program-entry>
    <aka-list>
      <aka-name1>ABD</aka-name1>
      <aka-name2>AL-KHALIQ</aka-name2>
      <aka-name3>AL-HUTHI</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>'Abd al-KhaliqBadr al-Din al-Huthi</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-Khaliq al-Huthi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu-Yunus</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-KhaliqBadr al-Din al-Huthi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1984</date-of-birth-list>
    <nationality-list>Yemen</nationality-list>
    <designation-list>Huthi military commander</designation-list>
    <comments>Gender [Male].</comments>
  </acount-list>
  <acount-list>
    <number-entry>1279</number-entry>
    <date-entry>20141124</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 2140 (2014)</program-entry>
    <aka-list>
      <aka-name1>ABDULLAH</aka-name1>
      <aka-name2>YAHYA</aka-name2>
      <aka-name3>AL HAKIM</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu-Ali al-Hakim</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 al Hakim</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 Alhakim</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-Mu'ayyad</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-Hakim</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>Approximately 1985; Between 1984 and 1986</date-of-birth-list>
    <place-of-birth-list>Dahyan, Yemen; Sa`dah Governorate, Yemen</place-of-birth-list>
    <nationality-list>Yemen</nationality-list>
    <designation-list>Huthi group second-in-command</designation-list>
    <address-list>
      <address>Dahyan, Sa’dah Governorate, Yemen</address>
    </address-list>
    <comments>Gender [Male]</comments>
  </acount-list>
  <acount-list>
    <number-entry>1280</number-entry>
    <date-entry>20141124</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 2140 (2014)</program-entry>
    <aka-list>
      <aka-name1>ALI</aka-name1>
      <aka-name2>ABDULLAH</aka-name2>
      <aka-name3>SALEH</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ali AbdallahSalih</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>21 Mar. 1945; 21 Mar. 1946; 21 Mar. 1942; 21 March 1947</date-of-birth-list>
    <place-of-birth-list>Bayt al-Ahmar, Sana`a Governorate, Yemen; Sana`a, Yemen; Sana`a, Sanhan, Al-Rib` al-Sharqi</place-of-birth-list>
    <nationality-list>Yemen</nationality-list>
    <designation-list>President of Yemen`s General People`s Congress party; Former President of the Republic of Yemen</designation-list>
    <document-list>
      <document-id>00016161</document-id>
      <document-country>Yemen</document-country>
    </document-list>
    <id-number-list>01010744444</id-number-list>
    <comments>Gender [Male]</comments>
  </acount-list>
  <acount-list>
    <number-entry>1281</number-entry>
    <date-entry>20141121</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>ANSAR AL CHARIA DERNA</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ansar al-ChariaDerna</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-Sharia Derna</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 Charia</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-Sharia</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 Sharia</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Operates in Derna and Jebel Akhdar, Libya</address>
    </address-list>
    <address-list>
      <address>Support network in Tunisia</address>
    </address-list>
    <comments>Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01), Ansar al-Shari`a in Tunisia (AAS-T) (QE.A.143.14) and Ansar al Charia Benghazi (QE.A.146.14.). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq</comments>
  </acount-list>
  <acount-list>
    <number-entry>1282</number-entry>
    <date-entry>20141121</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>ANSAR AL CHARIA BENGHAZI</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ansar al-Sharia Benghazi</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 Charia in Libya (ASL)</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 Charia</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-Chariac) Ansar al-Sharia</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 Sharia</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-Charia Benghazi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>KatibatAnsar al Charia</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Operates in Benghazi, Libya</address>
    </address-list>
    <address-list>
      <address>Support network in Tunisia</address>
    </address-list>
    <comments>Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01), Al Mourabitoun (QE.M.141.14), Ansar al-Shari`a in Tunisia (AAS-T) (QE.A.143.14), and Ansar al ChariaDerna (QE.A.145.14.). The leader is Mohamed al-Zahawi (not listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali</comments>
  </acount-list>
  <acount-list>
    <number-entry>1283</number-entry>
    <date-entry>20150131</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999)</program-entry>
    <aka-list>
      <aka-name1>ASHRAF</aka-name1>
      <aka-name2>MUHAMMAD</aka-name2>
      <aka-name3>YUSUF</aka-name3>
      <aka-name4>'UTHMAN 'ABD AL-SALAM</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ashraf Muhammad Yusuf 'Abd-al-Salam</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Khattab</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ibn al-Khattab</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ashraf Muhammad Yusif 'Abd al-Salam</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1984</date-of-birth-list>
    <place-of-birth-list>Iraq</place-of-birth-list>
    <nationality-list>Jordanian</nationality-list>
    <id-number-list>of Qatar national identification number 28440000526</id-number-list>
    <address-list>
      <address>Syrian Arab Republic (located in as at Dec. 2014)</address>
    </address-list>
    <comments>A member of Al-Qaida (QE.A.4.01) as of 2012 and a fighter in the Syrian Arab Republic since early 2014.  Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QE.A.137.14) and Al-Qaida in Iraq (AQI) (QE.J.115.04).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1284</number-entry>
    <date-entry>20150131</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999)</program-entry>
    <aka-list>
      <aka-name1>IBRAHIM</aka-name1>
      <aka-name2>'ISA HAJJI</aka-name2>
      <aka-name3>MUHAMMAD</aka-name3>
      <aka-name4>AL-BAKR</aka-name4>
      <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>Ibrahim IssaHijjiMohdAlbaker</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ibrahim 'Issa al-Bakar</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ibrahim al-Bakr</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ibrahim 'Issa Haji Muhammad al-Bakar</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ibrahim 'Isa Haji al-Bakr</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ibrahim IssaHijji Muhammad al-Baker</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>12 Jul. 1977</date-of-birth-list>
    <place-of-birth-list>Qatar</place-of-birth-list>
    <nationality-list>of Qatar</nationality-list>
    <comments>Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QE.A.4.01).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1285</number-entry>
    <date-entry>20150131</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999)</program-entry>
    <aka-list>
      <aka-name1>TARKHAN</aka-name1>
      <aka-name2>TAYUMURAZOVICH</aka-name2>
      <aka-name3>BATIRASHVILI</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Umar Shishani</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 al-Shishani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Hudhayfah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Omar al-Shishani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Chechen Omar</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Omer the Chechen</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Umar the Chechen</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</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>TarkhanTayumurazovichBatyrashvili</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>TarkhanBatirashvili</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Omar Shishani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Omar the Chechen</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>11 Jan. 1986; 1982</date-of-birth-list>
    <place-of-birth-list>Akhmeta, Village Birkiani, Georgia</place-of-birth-list>
    <nationality-list>Georgian</nationality-list>
    <id-number-list>Georgian national identification number 08001007864</id-number-list>
    <address-list>
      <address>Syrian Arab Republic, (located in as at Dec. 2014)</address>
    </address-list>
    <comments>As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1286</number-entry>
    <date-entry>20150131</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999)</program-entry>
    <aka-list>
      <aka-name1>'ABD AL-MALIK</aka-name1>
      <aka-name2>MUHAMMAD</aka-name2>
      <aka-name3>YUSUF</aka-name3>
      <aka-name4>'UTHMAN 'ABD AL-SALAM</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>'Umar al-Qatari</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>'Umar al-Tayyar</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-Malik Muhammad Yusif 'Abd-al-Salam</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>13 Jul. 1989</date-of-birth-list>
    <nationality-list>Jordanian </nationality-list>
    <id-number-list>of Qatar national identification number 28940000602</id-number-list>
    <comments>Facilitator who provides financial, material, and technological support for Al-Qaida (QE.A.4.01) and Al-Nusrah Front for the People of the Levant (QE.A.137.14).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1287</number-entry>
    <date-entry>20150214</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999)</program-entry>
    <aka-list>
      <aka-name1>DENIS</aka-name1>
      <aka-name2>MAMADOU</aka-name2>
      <aka-name3>GERHARD</aka-name3>
      <aka-name4>CUSPERT</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Talha al-Almani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>18 Oct. 1975</date-of-birth-list>
    <place-of-birth-list>Berlin, Germany</place-of-birth-list>
    <nationality-list>German </nationality-list>
    <id-number-list>German national identification number 2550439611 issued in District Friedrichshain-Kreuzberg of Berlin, Germany, issued on 22 Apr. 2010, expires on 21 Apr. 2020</id-number-list>
    <address-list>
      <address>Syria/Turkey border area as at Jan. 2015</address>
    </address-list>
    <address-list>
      <address>Karl-Marx-Str. 210, 12055 Berlin, Germany (primary address).</address>
    </address-list>
    <comments>Physical description: eye colour: brown; hair colour: black; height: 178cm; Tattoos: BROKEN DREAMS in letters (on back) and landscape of Africa (on right upper arm). Father`s name: Richard Luc-Giffard; Mother`s name: Sigrid Cuspert.  European arrest warrant issued by investigating judge at the Federal Court of Justice of Germany, dated 14 May 2014 and 5 Dec. 2014.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1288</number-entry>
    <date-entry>20150302</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>PASCAL AFFI</aka-name1>
      <aka-name2>N’GUESSAN</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>1 Jan. 1953</date-of-birth-list>
    <place-of-birth-list>Bouadriko, Cote d’Ivoire</place-of-birth-list>
    <nationality-list>Ivorian</nationality-list>
    <comments>Chairman of the Ivorian Popular Front (FPI): obstruction of the peace and reconciliation process, incitement to hatred and violence.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1289</number-entry>
    <date-entry>20150401</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>ALIASKHAB</aka-name1>
      <aka-name2>ALIBULATOVICH</aka-name2>
      <aka-name3>KEBEKOV</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sheikh 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>Ali 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>Abu Muhammad Ali Al-Dagestani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>1 Jan. 1972</date-of-birth-list>
    <place-of-birth-list>Teletl Village, Shamilskiy District, Republic of Dagestan, Russian Federation</place-of-birth-list>
    <nationality-list>Russian</nationality-list>
    <document-list>
      <document-id>Russian Foreign Travel Passport number 628605523, issued on 4 Jul. 2006,</document-id>
      <document-reg>Issued in Federal Migration Service of the Russian Federation (expires on 16 Jul. 2016)</document-reg>
    </document-list>
    <id-number-list>Russian National Passport number 8203883123, issued on 16 Jul. 2005, issued in Department of Internal Affairs (OVD), Kirovskiy District, Republic of Dagestan, the Russian Federation (expires on 1 Jan. 2017)</id-number-list>
    <address-list>
      <address>Shosse Aeroporta, 5 Ap. 7 Makhachkala, Republic of Dagestan, Russian Federation</address>
    </address-list>
    <comments>Physical description: eye colour: brown; hair colour: grey; height: 170-175cm; build:  heavy, oval face, beard.  Tribal/ethnic background:  Avar.  Father`s name: Alibulat Kebekovich Kebekov, born in 1927.  Wanted by Federal Russian authorities for terrorist crimes.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1290</number-entry>
    <date-entry>20150406</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABDUL BASIR</aka-name1>
      <aka-name2>NOORZAI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haji Basir Noorzai</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haji Abdul Basir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Basir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haji 'Abd Al-Basir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Baseer</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1965, 1960, 1963</date-of-birth-list>
    <place-of-birth-list>Baluchistan Province, Pakistan</place-of-birth-list>
    <nationality-list>Afghan</nationality-list>
    <title-list>Haji</title-list>
    <id-number-list>Pakistani national identification number 5420124679187</id-number-list>
    <address-list>
      <address>Chaman, Baluchistan Province, Pakistan</address>
    </address-list>
    <comments>Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1291</number-entry>
    <date-entry>20150406</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>HAJI BASIR AND ZARJMIL COMPANY HAWALA</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haji Zar Jamil, Haji Abdul Baseer Money Changer</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haji Basir Hawala</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haji Abdul Basir Exchange Shop</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haji Basir and Zarjamil Currency Exchange</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haji Bashir and Zarjmil Hawala Company</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haji Abdul Basir and Zar Jameel Hawala</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haji Baseer Hawala</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan</address>
    </address-list>
    <address-list>
      <address>Branch Office 2: Quetta, Pakistan</address>
    </address-list>
    <address-list>
      <address>Branch Office 3: Lahore, Pakistan</address>
    </address-list>
    <address-list>
      <address>Branch Office 4: Peshawar, Pakistan</address>
    </address-list>
    <address-list>
      <address>Branch Office 5: Karachi, Pakistan</address>
    </address-list>
    <address-list>
      <address>Branch Office 6: Islamabad, Pakistan</address>
    </address-list>
    <address-list>
      <address>Branch Office 7: Kandahar Province, Afghanistan</address>
    </address-list>
    <address-list>
      <address>Branch Office 8: Herat Province, Afghanistan</address>
    </address-list>
    <address-list>
      <address>Branch Office 9: Helmand Province, Afghanistan</address>
    </address-list>
    <address-list>
      <address>Branch Office 10: Dubai, United Arab Emirates</address>
    </address-list>
    <address-list>
      <address>Branch Office 11: Iran</address>
    </address-list>
    <comments>Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region.  Owned by Abdul Basir Noorzai (TAi.173).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1292</number-entry>
    <date-entry>20150414</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>MAULANA</aka-name1>
      <aka-name2>FAZLULLAH</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah Radio</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mullah Fazlullah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fazal Hayat</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1974</date-of-birth-list>
    <place-of-birth-list>Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province, Pakistan</place-of-birth-list>
    <address-list>
      <address>Afghanistan/Pakistan border region</address>
    </address-list>
    <comments>Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013.  Led the local TTP in Pakistan`s north-west valley of Swat from 2007 to 2009.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1293</number-entry>
    <date-entry>20150416</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>ALI</aka-name1>
      <aka-name2>BEN TAHER</aka-name2>
      <aka-name3>BEN FALEH</aka-name3>
      <aka-name4>OUNI HARZI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abou</aka-name1>
      <aka-name2>Zoubair</aka-name2>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>9 Mar. 1986 </date-of-birth-list>
    <place-of-birth-list>Ariana, Tunisia </place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <id-number-list>Tunisian National Identity Card number 08705184, issued on 24 Feb. 2011</id-number-list>
    <address-list>
      <address>18 Mediterranean Street, Ariana, Tunisia</address>
    </address-list>
    <address-list>
      <address>Syrian Arab Republic (located in as at Mar. 2015)</address>
    </address-list>
    <address-list>
      <address>Iraq (possible alternative location as at Mar. 2015)</address>
    </address-list>
    <address-list>
      <address>Libya (previously located in)</address>
    </address-list>
    <comments>Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia</comments>
  </acount-list>
  <acount-list>
    <number-entry>1294</number-entry>
    <date-entry>20150416</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>TARAK</aka-name1>
      <aka-name2>BEN TAHER</aka-name2>
      <aka-name3>BEN FALEH</aka-name3>
      <aka-name4>OUNI HARZI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abou</aka-name1>
      <aka-name2>Omar</aka-name2>
      <aka-name3>Al Tounisi</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>3 May 1982 </date-of-birth-list>
    <place-of-birth-list>Tunis, Tunisia </place-of-birth-list>
    <nationality-list>Tunisian</nationality-list>
    <id-number-list>Tunisian National Identity Card number 04711809, issued on 13 Nov. 2003</id-number-list>
    <address-list>
      <address>18 Mediterranean Street, Ariana, Tunisia</address>
    </address-list>
    <address-list>
      <address>Syrian Arab Republic (located in as at Mar. 2015)</address>
    </address-list>
    <address-list>
      <address>Iraq (possible alternative location as at Mar. 2015)</address>
    </address-list>
    <address-list>
      <address>Libya (previously located in)</address>
    </address-list>
    <comments>Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia</comments>
  </acount-list>
  <acount-list>
    <number-entry>1295</number-entry>
    <date-entry>20150714</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 2206 (2015)</program-entry>
    <aka-list>
      <aka-name1>GABRIEL</aka-name1>
      <aka-name2>JOK RIAK</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jock Riak</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Gabriel Jok</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>JokRiak</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>Bor, Sudan/South Sudan</place-of-birth-list>
    <nationality-list>South Sudan</nationality-list>
    <designation-list>Sudan People`s Liberation Army`s (SPLA) Sector One Commander</designation-list>
    <title-list>Lieutenant General</title-list>
    <address-list>
      <address>Unity State, South Sudan</address>
    </address-list>
    <address-list>
      <address>Wau, Western Bahr El Ghazal, South Sudan</address>
    </address-list>
    <comments>Has commanded SPLA Sector One, which operates primarily within Unity State, since January 2013.  In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement.  The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGADёs Monitoring and Verification Mechanism.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1296</number-entry>
    <date-entry>20150714</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 2206 (2015)</program-entry>
    <aka-list>
      <aka-name1>SIMON</aka-name1>
      <aka-name2>GATWECH</aka-name2>
      <aka-name3>DUAL</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Simon Gatwec Duel</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Dhual</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Simon Gatweach</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Simon Gatwech</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Simon Garwich</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>General Gaduel</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Simon Gatwich Dual</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Simon Getwech Dual</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Simon Gatwick</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>Akobo, Jonglei State, Sudan/South Sudan; Uror County, Jonglei State, Sudan/South Sudan</place-of-birth-list>
    <designation-list>Chief of General Staff, SPLA in Opposition</designation-list>
    <title-list>Major General</title-list>
    <address-list>
      <address>Jonglei State, South Sudan</address>
    </address-list>
    <comments>Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State.  His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1297</number-entry>
    <date-entry>20150714</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 2206 (2015)</program-entry>
    <aka-list>
      <aka-name1>JAMES</aka-name1>
      <aka-name2>KOANG</aka-name2>
      <aka-name3>CHUOL</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>KoangChuolRanley</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>James KoangChual</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>James KoangChol</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>James KoangCholRanley</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>
    <nationality-list>South Sudan</nationality-list>
    <title-list>Major General</title-list>
    <document-list>
      <document-id>R00012098, South Sudan</document-id>
    </document-list>
    <comments>Appointed commander of the Sudan People`s Liberation Army in Opposition (SPLA-IO) Special Division in December 2014.  His forces have been engaged in attacks against civilians.  In February 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1298</number-entry>
    <date-entry>20150714</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 2206 (2015)</program-entry>
    <aka-list>
      <aka-name1>SANTINO</aka-name1>
      <aka-name2>DENG</aka-name2>
      <aka-name3>WOL</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Santino Deng Wuol</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Santino Deng Kuol</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>9 Nov. 1962</date-of-birth-list>
    <place-of-birth-list>Aweil, Sudan/South Sudan </place-of-birth-list>
    <designation-list>Commander of the SPLA`s Third Division</designation-list>
    <title-list>Major General</title-list>
    <comments>Has led and directed military actions against opposition forces and conducted confrontational troop movements in violation of the CoHA.  During May 2015, forces under his command killed children, women and old men, burned property, and stole livestock as they advanced through Unity State towards Thorjath oil field.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1299</number-entry>
    <date-entry>20150714</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 2206 (2015)</program-entry>
    <aka-list>
      <aka-name1>MARIAL</aka-name1>
      <aka-name2>CHANUONG</aka-name2>
      <aka-name3>YOL</aka-name3>
      <aka-name4>MANGOK</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Marial Chan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>MarialChinuong</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>MarialChinoum</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>MarialChanoungYol</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. 1960</date-of-birth-list>
    <place-of-birth-list>Yirol, Lakes State</place-of-birth-list>
    <designation-list>Sudan People`s Liberation Army Major General; Commander, Presidential Guard Unit</designation-list>
    <comments>His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves.  One such grave was purported to contain 200-300 civilians.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1300</number-entry>
    <date-entry>20150714</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 2206 (2015)</program-entry>
    <aka-list>
      <aka-name1>PETER</aka-name1>
      <aka-name2>GADET</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Peter GatdeetYaka</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Peter GadetYaak</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Peter Gatdet</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Peter GatdetYaka</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Peter Gadet Yak</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Peter GatdetYaak</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1957 – 1959</date-of-birth-list>
    <place-of-birth-list>Mayom County Unity State; Mayan, Unity State</place-of-birth-list>
    <title-list>General; Major General</title-list>
    <comments>Appointed the SPLA-IO`s Deputy Chief of Staff for Operations on December 21, 2014.  Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1301</number-entry>
    <date-entry>20150812</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>THE ARMY OF EMIGRANTS AND SUPPORTERS</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Battalion of Emigrants and Ansar</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jaysh al-Muhajirin wal-Ansar (JAMWA)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Army of Emigrants and Supporters organization</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Battalion of Emigrants and Supporters</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
    </aka-list>
    <address-list>
      <address>Jabal Turkuman area, Lattakia Governorate, Syrian Arab Republic Listed</address>
    </address-list>
    <comments>Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and Al-Nusrah Front for the People of the Levant (QDe.137).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1302</number-entry>
    <date-entry>20150826</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 2127 (2013)</program-entry>
    <aka-list>
      <aka-name1>ALFRED</aka-name1>
      <aka-name2>YEKATOM</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Alfred Saragba</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Colonel Romboh</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Colonel Rombhot</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Colonel Rambot</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Colonel Rombot</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Alfred Yekatom Saragba</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Alfred Ekatom</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Colonel Rambo</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>23 Jun. 1976</date-of-birth-list>
    <place-of-birth-list>Central African Republic</place-of-birth-list>
    <nationality-list>Central African Republic</nationality-list>
    <designation-list>Chief Corporal of the Forces Armees Centrafricaines (FACA)</designation-list>
    <address-list>
      <address>Mbaiki, Lobaye Province, Central African Republic (Tel. +236 72 15 47 07 / +236 75 09 43 41)</address>
    </address-list>
    <address-list>
      <address>Bimbo, Ombella-Mpoko province, Central African Republic (previous location)</address>
    </address-list>
    <comments>Has controlled and commanded a large group of armed militia men. Father`s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1303</number-entry>
    <date-entry>20150826</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 2127(2013)</program-entry>
    <aka-list>
      <aka-name1>HABIB</aka-name1>
      <aka-name2>SOUSSOU</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Soussou Abib</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>13 Mar. 1980</date-of-birth-list>
    <place-of-birth-list>Boda, Central African Republic</place-of-birth-list>
    <nationality-list>Central African Republic</nationality-list>
    <designation-list>Coordinator of anti-Balaka for Lobaye province ;Corporal of the Central African Armed Forces (FACA)</designation-list>
    <address-list>
      <address>Boda, Central African Republic (Tel. +236 72198628)</address>
    </address-list>
    <comments>Appointed as zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1304</number-entry>
    <date-entry>20151102</date-entry>
    <type-record>2</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 2127(2013)</program-entry>
    <aka-list>
      <aka-name1>OUMAR</aka-name1>
      <aka-name2>YOUNOUS ABDOULAY</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Omar Younous</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Oumar Younous</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Oumar Younous M’Betibangui</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Oumar Sodiam</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>2 Apr. 1970 </date-of-birth-list>
    <nationality-list>Sudan</nationality-list>
    <designation-list>Former Seleka General</designation-list>
    <document-list>
      <document-id>CAR diplomatic passport no. D00000898, issued on 11 April 2013, (valid until 10 April 2018)</document-id>
    </document-list>
    <address-list>
      <address>Bria, Central African Republic (Tel. +236 75507560)</address>
    </address-list>
    <address-list>
      <address>Birao, Central African Republic</address>
    </address-list>
    <address-list>
      <address>Tullus, Southern Darfur, Sudan (previous location)</address>
    </address-list>
    <comments>Is a diamond smuggler and a three-star general of the Seleka and close confident of former CAR interim president Michel Djotodia.  Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1305</number-entry>
    <date-entry>20150826</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 2127 (2013)</program-entry>
    <aka-list>
      <aka-name1>BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>BADICA/KARDIAM</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>KARDIAM</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>BP 333, Bangui, Central African Republic (Tel. +32 3 2310521, Fax. +32 3 2331839, email: kardiam.bvba@skynet.be; website: www.groupeabdoulkarim.com)</address>
    </address-list>
    <address-list>
      <address>Antwerp, Belgium</address>
    </address-list>
    <comments>Headed by Abdoul-Karim Dan-Azoumi, since 12 December 1986 and by Aboubakar Mahamat, since 1 January 2005.  Branches include MINAIR, and SOFIA TP (Douala, Cameroon).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1306</number-entry>
    <date-entry>20150918</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>SOFIANE</aka-name1>
      <aka-name2>BEN GOUMO</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abou Fares 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>Sufyan bin Qumu</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>26 Jun.1959</date-of-birth-list>
    <place-of-birth-list>Derna, Libya</place-of-birth-list>
    <nationality-list>Libyan</nationality-list>
    <address-list>
      <address>Libya</address>
    </address-list>
    <comments>Leader of Ansar al ChariaDerna (QDe.145)</comments>
  </acount-list>
  <acount-list>
    <number-entry>1307</number-entry>
    <date-entry>20150923</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABD AL-AZIZ</aka-name1>
      <aka-name2>ADAY</aka-name2>
      <aka-name3>ZIMIN</aka-name3>
      <aka-name4>AL-FADHIL</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abd al-Aziz Udai Samin al-Fadhl</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 Udai Samin 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>Abdalaziz Ad'ai Samin Fadhli al-Fadhali</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 Adhay Zimin 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>27 Aug. 1981</date-of-birth-list>
    <place-of-birth-list>Kuwait</place-of-birth-list>
    <id-number-list>281082701081</id-number-list>
    <comments>Kuwait-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1308</number-entry>
    <date-entry>20150923</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABD AL-LATIF</aka-name1>
      <aka-name2>BIN ABDALLAH</aka-name2>
      <aka-name3>SALIH MUHAMMAD</aka-name3>
      <aka-name4>AL-KAWARI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abd-al-Latif Abdallah Salih al-Kuwari</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 Abdallah al-Kawari</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 Abdallah Salih al-Kawari</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 al-Kawari</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 Abdallah al-Kawwari</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>28 Sept. 1973</date-of-birth-list>
    <nationality-list>Qatari</nationality-list>
    <document-list>
      <document-id>Qatari passport number 01020802</document-id>
    </document-list>
    <document-list>
      <document-id>Qatari passport number number 00754833 issued on 20 May 2007</document-id>
    </document-list>
    <document-list>
      <document-id>Qatari passport number 00490327 issued on 28 July 2001</document-id>
    </document-list>
    <id-number-list>Qatari identity card number 27363400684</id-number-list>
    <address-list>
      <address>Al-Laqtah, Qatar</address>
    </address-list>
    <comments>Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1309</number-entry>
    <date-entry>20150923</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>HAMAD</aka-name1>
      <aka-name2>AWAD</aka-name2>
      <aka-name3>DAHI SARHAN</aka-name3>
      <aka-name4>AL-SHAMMARI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Uqlah al-Kuwaiti</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>31 Jan. 1984</date-of-birth-list>
    <nationality-list>Kuwaiti </nationality-list>
    <document-list>
      <document-id>Kuwaiti passport number 155454275</document-id>
    </document-list>
    <id-number-list>Kuwaiti identity card number 284013101406</id-number-list>
    <comments>Kuwait-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe.137).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1310</number-entry>
    <date-entry>20150923</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>SA'D</aka-name1>
      <aka-name2>BIN SA'D</aka-name2>
      <aka-name3>MUHAMMAD SHARIYAN</aka-name3>
      <aka-name4>AL-KA'BI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sa'd al-Sharyan al-Ka'bi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Suad</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Haza'</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Umar al-Afghani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Sa'd</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sa'dSa'd Muhammad Shiryan al-Ka'bi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Hazza'</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>15 Feb. 1972</date-of-birth-list>
    <nationality-list>Qatari </nationality-list>
    <document-list>
      <document-id>Qatari passport number 00966737</document-id>
    </document-list>
    <comments>Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1311</number-entry>
    <date-entry>20151005</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>AMRU</aka-name1>
      <aka-name2>AL-ABSI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu al-Asir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Asir</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Amr al Shami</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Amr al Absi</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 AthirAmr al Absi</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-Athir</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 al-Absi</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-Athir al-Shami</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>approximately 1979</date-of-birth-list>
    <place-of-birth-list>Saudi Arabia</place-of-birth-list>
    <address-list>
      <address>Homs, Syrian Arab Republic (location as at Sep. 2015)</address>
    </address-list>
    <comments>Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm.  ISIL`s provincial leader for Homs, Syrian Arab Republic as of mid-2014.  Dubbed as the ISIL`s "kidnapper-in-chief".</comments>
  </acount-list>
  <acount-list>
    <number-entry>1312</number-entry>
    <date-entry>20151005</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>MU'TASSIM</aka-name1>
      <aka-name2>YAHYA</aka-name2>
      <aka-name3>'ALI</aka-name3>
      <aka-name4>AL-RUMAYSH</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu-Rayhanah al-'Ansari al-Jeddawi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Handalah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Rayhanah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu-Rayhanah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>4 Jan. 1973</date-of-birth-list>
    <place-of-birth-list>Jeddah, Saudi Arabia</place-of-birth-list>
    <nationality-list>Yemeni</nationality-list>
    <document-list>
      <document-id>Yemeni passport number 01055336</document-id>
    </document-list>
    <id-number-list>Saudi Arabian alien registration number 2054275397, issued on 22 Jul. 1998</id-number-list>
    <comments>Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).  Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1313</number-entry>
    <date-entry>20151005</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>TARAD</aka-name1>
      <aka-name2>MOHAMMAD</aka-name2>
      <aka-name3>ALJARBA</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Tarad Aljarba</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-Shimali</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. 1979</date-of-birth-list>
    <place-of-birth-list>Iraq</place-of-birth-list>
    <nationality-list>Saudi Arabian </nationality-list>
    <document-list>
      <document-id>Saudi Arabian passport number E704088, issued on 26 Aug. 2003 (expired on 2 Jul. 2008)</document-id>
    </document-list>
    <comments>Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr. 2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid 2014.  Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East.  Managed ISIL`s guesthouse in Azaz, Syrian Arabic Republic as of 2014.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1314</number-entry>
    <date-entry>20151005</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>LAVDRIM</aka-name1>
      <aka-name2>MUHAXHERI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Abdullah al Kosova</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Abdallah al-Kosovi</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-Kosovo</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>3 Dec. 1989; approximately 1987 </date-of-birth-list>
    <place-of-birth-list>Kaqanik/Kacanik</place-of-birth-list>
    <address-list>
      <address>Syrian Arab Republic (location as at Sep. 2015)</address>
    </address-list>
    <comments>Kosovar Albanian terrorist fighter in Syrian Arab Republic and unit leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).  Wanted by INTERPOL.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1315</number-entry>
    <date-entry>20151005</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>MUJAHIDIN INDONESIAN TIMUR (MIT)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>East Indonesia Mujahideen</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mujahidin Indonesia Barat (MIB)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mujahidin of Eastern Indonesia</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mujahidin of Western Indonesia</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mujahidin Indonesia Timor</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Indonesia</address>
    </address-list>
    <comments>Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and JemmahAnshorutTauhid (JAT) (QDe.133).  Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces.  Its leader is Abu Wardah, a.k.a. Santoso (not listed).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1316</number-entry>
    <date-entry>20151005</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>JUND AL-KHILAFAH IN ALGERIA (JAK-A)</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Soldiers of the Caliphate in the Land of Algeria</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jund al-Khalifa fi Ard al-Jazayer</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 the Caliphate of Algeria</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jund al Khalifa</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Jund al-Khilafah fi Ard al-Jaza’ir</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 the Caliphate in Algeria</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Kabylie region, Algeria</address>
    </address-list>
    <comments>Emerged on 13 September 2014.  Most known for its abduction and subsequent beheading of French national HerveGourdel.  Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1317</number-entry>
    <date-entry>20151005</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>SALLY-ANNE</aka-name1>
      <aka-name2>FRANCES</aka-name2>
      <aka-name3>JONES</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sakinah Hussain</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Umm Hussain al-Britani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>17 Nov.1968 </date-of-birth-list>
    <place-of-birth-list>Greenwich, Greater London, United Kingdom </place-of-birth-list>
    <nationality-list>British </nationality-list>
    <document-list>
      <document-id>British passport number 519408086, issued on 23 Sep. 2013 (expires on 23 Sep. 2023)</document-id>
    </document-list>
    <address-list>
      <address>Syrian Arab Republic (as at 2013)</address>
    </address-list>
    <address-list>
      <address>United Kingdom (previous location until 2013)</address>
    </address-list>
    <comments>Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: JunaidHussain.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1318</number-entry>
    <date-entry>20151005</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>PETER</aka-name1>
      <aka-name2>CHERIF</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>26 Aug. 1982 </date-of-birth-list>
    <place-of-birth-list>Paris, France </place-of-birth-list>
    <nationality-list>French </nationality-list>
    <address-list>
      <address>Al Mukalla, Hadramawt province, Yemen</address>
    </address-list>
    <comments>Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129).  Convicted in absentia to five years in prison in France in 2012.  Wanted by French authorities as of 2015.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1319</number-entry>
    <date-entry>20151005</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>MAXIME</aka-name1>
      <aka-name2>HAUCHARD</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abou Abdallah al Faransi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>13 Mar. 1992 </date-of-birth-list>
    <place-of-birth-list>Normandy, France </place-of-birth-list>
    <nationality-list>French </nationality-list>
    <address-list>
      <address>Syrian Arab Republic (as at Sep. 2015)</address>
    </address-list>
    <comments>French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1321</number-entry>
    <date-entry>20151005</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>AQSA</aka-name1>
      <aka-name2>MAHMOOD</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Umm Layth</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>11 May 1994 </date-of-birth-list>
    <place-of-birth-list>Glasgow, Scotland, United Kingdom </place-of-birth-list>
    <nationality-list>British </nationality-list>
    <document-list>
      <document-id>British passport number 720134834, issued on 27 Jun. 2012 (expires on 27 Jun. 2022)</document-id>
    </document-list>
    <address-list>
      <address>Syrian Arab Republic (as at Nov. 2013)</address>
    </address-list>
    <address-list>
      <address>United Kingdom (previous address)</address>
    </address-list>
    <comments>Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1322</number-entry>
    <date-entry>20151005</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>NASSER</aka-name1>
      <aka-name2>AHMED</aka-name2>
      <aka-name3>MUTHANA</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Al-Yemeni Muthana</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Muthanna</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Muthana</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Muthana</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nasir Muthana</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.1994 </date-of-birth-list>
    <place-of-birth-list>Heath, Cardiff, United Kingdom </place-of-birth-list>
    <nationality-list>British </nationality-list>
    <document-list>
      <document-id>British passport number 210804241, issued on 27 Jul. 2010 (expires on 27 Jul. 2020)</document-id>
    </document-list>
    <address-list>
      <address>Syrian Arab Republic (as at Nov. 2013)</address>
    </address-list>
    <address-list>
      <address>United Kingdom (previous address until Nov. 2013)</address>
    </address-list>
    <comments>Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic.  Wanted by the authorities of the United Kingdom.  Physical description: hair colour: brown/black.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1323</number-entry>
    <date-entry>20151005</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>OMAR</aka-name1>
      <aka-name2>ALI</aka-name2>
      <aka-name3>HUSSAIN</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu-Sa'id Al Britani</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>21 Mar.1987 </date-of-birth-list>
    <place-of-birth-list>High Wycombe, Buckinghamshire, United Kingdom </place-of-birth-list>
    <nationality-list>British </nationality-list>
    <document-list>
      <document-id>British passport number 205939411, issued on 21 Jul. 2004 (expired on 21 Apr. 2015)</document-id>
    </document-list>
    <address-list>
      <address>Syrian Arab Republic (as at Jan. 2014)</address>
    </address-list>
    <address-list>
      <address>United Kingdom (previous address until Jan. 2014)</address>
    </address-list>
    <comments>Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic.  Physical description: eye colour: brown; hair colour: brown/black.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1324</number-entry>
    <date-entry>20151005</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>BOUBAKER</aka-name1>
      <aka-name2>BEN HABIB</aka-name2>
      <aka-name3>BEN AL-HAKIM</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Boubaker el Hakim</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AbouMouqatel</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Boubakeur el-Hakim</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu-Muqatil al-Tunisi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abou al Moukatel</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>1 Aug. 1983 </date-of-birth-list>
    <place-of-birth-list>Paris, France </place-of-birth-list>
    <nationality-list>French, Tunisian</nationality-list>
    <address-list>
      <address>Syrian Arab Republic (as at Sep. 2015)</address>
    </address-list>
    <comments>French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1325</number-entry>
    <date-entry>20151005</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</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>IsmainShalabe, 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>Ismail AbdallahSbaitanShalabi, 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>
    <document-list>
      <document-id>Passport of the Hashemite Kingdom of Jordan no. E778675, issued in Rusaifah on 23 Jun. 1996, valid u</document-id>
    </document-list>
    <document-list>
      <document-id>Passport of the Hashemite Kingdom of Jordan no. H401056, JOR 9731050433, issued on 11 Apr. 2001, val</document-id>
    </document-list>
    <address-list>
      <address>Germany</address>
    </address-list>
    <comments>Father`s name is Abdullah Shalabi.  Mother`s name is AmmnihShalabi.  Associated with DjamelMoustfa (QDi.129), Mohamed Abu Dhess (QDi.130) and Aschraf al-Dagma (QDi.132).  Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010</comments>
  </acount-list>
  <acount-list>
    <number-entry>1326</number-entry>
    <date-entry>20151007</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>ASEEL</aka-name1>
      <aka-name2>MUTHANA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>22 Nov. 1996</date-of-birth-list>
    <place-of-birth-list>Cardiff, United Kingdom</place-of-birth-list>
    <nationality-list>British</nationality-list>
    <document-list>
      <document-id>British passport number 516088643, issued 7 Jan. 2014 (expires on 7 Jan. 2024)</document-id>
    </document-list>
    <address-list>
      <address>Syrian Arab Republic (as at Feb. 2014)</address>
    </address-list>
    <address-list>
      <address>United Kingdom (previous address)</address>
    </address-list>
    <comments>Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic.  Wanted by the authorities of the United Kingdom.  Physical description: hair colour: brown/black.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1327</number-entry>
    <date-entry>20151007</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABDURAKHMANOV</aka-name1>
      <aka-name2>MAGHOMED</aka-name2>
      <aka-name3>MAGHOMEDZAKIROVICH</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Абдурахманов</aka-name1>
      <aka-name2>Магомед</aka-name2>
      <aka-name3>Магомедзакирович</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Banat (original script: Абу Банат)</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 Banat (original script: Абу аль Банат)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>24 Nov. 1974 </date-of-birth-list>
    <place-of-birth-list>Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russian Federation</place-of-birth-list>
    <nationality-list>Russian </nationality-list>
    <document-list>
      <document-id>Russian foreign travel passport number 515458008 (expires 30 May 2017)</document-id>
    </document-list>
    <id-number-list>Russian national passport number 8200203535 </id-number-list>
    <address-list>
      <address>Turkey (possible location)</address>
    </address-list>
    <address-list>
      <address>Syrian Arab Republic (previous confirmed location since Sep. 2012)</address>
    </address-list>
    <comments>As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians.  Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic.  Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1328</number-entry>
    <date-entry>20151007</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>ATABIEV</aka-name1>
      <aka-name2>ISLAM</aka-name2>
      <aka-name3>SEIT-UMAROVICH</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Атабиев</aka-name1>
      <aka-name2>Ислам</aka-name2>
      <aka-name3>Сеит-Умарович</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Jihad (original script: Абу Джихад)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>29 Sep. 1983 </date-of-birth-list>
    <place-of-birth-list>Ust-Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation </place-of-birth-list>
    <nationality-list>Russian </nationality-list>
    <document-list>
      <document-id>Russian foreign travel passport number 620169661</document-id>
    </document-list>
    <id-number-list>Russian national passport number 9103314932, issued on 15 Aug. 2003 (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia) </id-number-list>
    <address-list>
      <address>Moscovskiy Microrayon 6, App. 96, Ust-Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation</address>
    </address-list>
    <address-list>
      <address>Syrian Arab Republic (located in as at Aug. 2015)</address>
    </address-list>
    <address-list>
      <address>Iraq (possible alternative location as at Aug. 2015)</address>
    </address-list>
    <comments>As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).  Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief.  Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1329</number-entry>
    <date-entry>20151007</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>CHATAEV</aka-name1>
      <aka-name2>AKHMED</aka-name2>
      <aka-name3>RAJAPOVICH</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Elmir Sene (original script: Эльмир Сене)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Akhmad Shishani (original script: Ахмад Шишани)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Чатаев</aka-name1>
      <aka-name2>Ахмед</aka-name2>
      <aka-name3>Ражапович</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>David Mayer (Russian script: Давид Майер)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Odnorukiy (original script: Однорукий)</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. 1980 </date-of-birth-list>
    <place-of-birth-list>Vedeno Village, Vedenskiy District, Republic of Chechnya, Russian Federation </place-of-birth-list>
    <document-list>
      <document-id>Russian national passport number 9600133195, issued in Vedensiky District, Republic of Chechnya, Rus</document-id>
    </document-list>
    <address-list>
      <address>Syrian Arab Republic (located in as at Aug. 2015)</address>
    </address-list>
    <address-list>
      <address>Iraq (possible alternative location as at Aug. 2015)</address>
    </address-list>
    <comments>As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants.  Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic.  Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1330</number-entry>
    <date-entry>20151007</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>GAZIEV</aka-name1>
      <aka-name2>TARKHAN</aka-name2>
      <aka-name3>ISMAILOVICH</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Tarkhan Isaevich Gaziev (original script: Тархан Исаевич Газиев)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Husan Isaevich Gaziev (original script: Хусан Исаевич Газиев)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Husan (original script: Хусан)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Umar Sulimov (original script: Умар Сулимов)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sever (original script Север)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Bilalal (original script: Абу-Билал)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Yasir (original script: Абу Ясир)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Asim (original script: Абу Ясим)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Газиев</aka-name1>
      <aka-name2>Тархан</aka-name2>
      <aka-name3>Исмаилович</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ramzan Oduev (original script: Рамзан Одуев)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Wainakh (original script: Вайнах)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>11 Nov. 1965 </date-of-birth-list>
    <place-of-birth-list>Bugaroy Village, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation </place-of-birth-list>
    <nationality-list>(Not registered as a citizen  of the Russian Federation)</nationality-list>
    <document-list>
      <document-id>Russian foreign travel passport number 620169661</document-id>
    </document-list>
    <address-list>
      <address>Syrian Arab Republic (located in as at Aug. 2015)</address>
    </address-list>
    <address-list>
      <address>Iraq (possible alternative location as at Aug. 2015)</address>
    </address-list>
    <comments>As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).  Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1331</number-entry>
    <date-entry>20151007</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>GUCHAEV</aka-name1>
      <aka-name2>ZAURBEK</aka-name2>
      <aka-name3>SALIMOVICH</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Aziz (original script: Абул Азиз)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Fackih (original script: Факих)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muslim (original script: Муслим)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Aziz (original script: Азиз)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Гучаев</aka-name1>
      <aka-name2>Заурбек</aka-name2>
      <aka-name3>Салимович</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Bach (original script: Бэч)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Vostochniy (original script: Восточный)</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. 1975 </date-of-birth-list>
    <place-of-birth-list>Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation </place-of-birth-list>
    <nationality-list>Russian </nationality-list>
    <document-list>
      <document-id>Russian foreign travel passport number 622641887</document-id>
    </document-list>
    <id-number-list>Russian national passport number 8304661431</id-number-list>
    <address-list>
      <address>Syrian Arab Republic (located in as at Aug. 2015)</address>
    </address-list>
    <address-list>
      <address>Iraq (possible alternative location as at Aug. 2015)</address>
    </address-list>
    <comments>As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148).  Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1332</number-entry>
    <date-entry>20151007</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>ISMAILOV</aka-name1>
      <aka-name2>SHAMIL</aka-name2>
      <aka-name3>MAGOMEDOVICH</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Hanifa (original script: Абу Ханифа)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Измайлов</aka-name1>
      <aka-name2>Шамиль</aka-name2>
      <aka-name3>Магомедович</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Shamil Magomedovich Aliev (original script: Шамиль Магомедович Алиев)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>29 Oct. 1980 </date-of-birth-list>
    <place-of-birth-list>Astrakhan, Russian Federation </place-of-birth-list>
    <nationality-list>Russian </nationality-list>
    <document-list>
      <document-id>Russian foreign travel passport number 514448632, issued on 8 Sep. 2010, issued in Alexandria, Egypt</document-id>
    </document-list>
    <id-number-list>Russian national passport number 1200075689, issued on 15 Dec. 2000 (issued by Russian Federation)</id-number-list>
    <address-list>
      <address>Syrian Arab Republic (located in as at Aug. 2015)</address>
    </address-list>
    <address-list>
      <address>Iraq (possible alternative location as at Aug. 2015)</address>
    </address-list>
    <comments>As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137).  Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm.  Distinguishing marks: long face, speech defect.  Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1333</number-entry>
    <date-entry>20151116</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 1988 (2011)</program-entry>
    <aka-list>
      <aka-name1>TOREK</aka-name1>
      <aka-name2>AGHA</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Torak Agha</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sayed Mohammed Hashan</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Toriq Agha Sayed</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Toriq Agha</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>1960; 1962; approximately 1965</date-of-birth-list>
    <place-of-birth-list>Kandahar Province, Afghanistan; Pishin, Baluchistan Province, Pakistan</place-of-birth-list>
    <title-list>Haji</title-list>
    <id-number-list>Pakistani 5430312277059, fraudulently obtained and since cancelled by the Government of Pakistan</id-number-list>
    <address-list>
      <address>Pashtunabad, Quetta, Baluchistan Province, Pakistan</address>
    </address-list>
    <comments>Key commander for Taliban military council involved in fundraising from Gulf-based donors.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1334</number-entry>
    <date-entry>20151225</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 2127 (2013)</program-entry>
    <aka-list>
      <aka-name1>HAROUN</aka-name1>
      <aka-name2>GAYE</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>ArounGeye</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>HarounGeye</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Aroun Gaye</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>30 Jan. 1968;  30 Jan. 1969</date-of-birth-list>
    <document-list>
      <document-id>O00065772</document-id>
      <document-reg>Central African Republic number O00065772 (letter O followed by 3 zeros), expires 30 Dec. 2019</document-reg>
    </document-list>
    <address-list>
      <address>Bangui, Central African Republic</address>
    </address-list>
    <comments>Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui.  He is also a leader of the so-called `Defense Committee` of Bangui`s PK5 (known as `PK5 Resistance` or `Texas`) (not listed), which extorts money from residents and threatens and employs physical violence.  Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC.  On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1335</number-entry>
    <date-entry>20151225</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 2127 (2013)</program-entry>
    <aka-list>
      <aka-name1>EUGENE</aka-name1>
      <aka-name2>BARRET</aka-name2>
      <aka-name3>NGAIKOSSET</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Eugene BarretNgaikosse</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Eugene Ngaikouesset</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Eugene Ngaikosset</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Eugene Ngaikoisset</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ngakosset</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Eugene Ngakosset</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>"The Butcher of Paoua"</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <id-number-list>Central African Republic armed forces (FACA) Military identification number 911-10-77</id-number-list>
    <address-list>
      <address>Bangui, Central African Republic</address>
    </address-list>
    <comments>Captain Eugene Barret Ngaikosset is a former member of former President Francois Bozize`s (CFi.001) presidential guard and associated with the anti-Balaka movement.  He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1336</number-entry>
    <date-entry>20160111</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>CHATAEV</aka-name1>
      <aka-name2>AKHMED</aka-name2>
      <aka-name3>RAJAPOVICH</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Чатаев</aka-name1>
      <aka-name2>Ахмед</aka-name2>
      <aka-name3>Ражапович</aka-name3>
      <type-aka>NU</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Elmir Sene (original script: Эльмир Сене)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Akhmad Shishani (original script: Ахмад Шишани)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>David Mayer (Russian script: Давид Майер)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Odnorukiy (original script: Однорукий)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>4 Jul. 1980</date-of-birth-list>
    <place-of-birth-list>Vedeno Village, Vedenskiy District, Republic of Chechnya, Russian Federation</place-of-birth-list>
    <nationality-list>Russian</nationality-list>
    <document-list>
      <document-id>Russian national passport number 9600133195</document-id>
      <document-reg>Issued in Vedensiky District, Republic of Chechnya, Russian Federation (issued by Department of Internal Affairs)</document-reg>
    </document-list>
    <address-list>
      <address>Syrian Arab Republic (located in as at Aug. 2015)</address>
    </address-list>
    <address-list>
      <address>Iraq (possible alternative location as at Aug. 2015)</address>
    </address-list>
    <comments>As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants.  Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic.  Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1337</number-entry>
    <date-entry>20160129</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Лист Служби безпеки України від 26.01.2016 №6/467</program-entry>
    <aka-list>
      <aka-name1>Андрієнко</aka-name1>
      <aka-name2>Олександра</aka-name2>
      <aka-name3>Олександрівна</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Андриенко</aka-name1>
      <aka-name2>Александра</aka-name2>
      <aka-name3>Александровна</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>30.09.1987</date-of-birth-list>
    <place-of-birth-list>Україна, Донецька область, м. Сніжне</place-of-birth-list>
    <citizenchip-list>Україна</citizenchip-list>
    <working-list>безробітний</working-list>
    <document-list>
      <document-id>ВК 930906</document-id>
      <document-date>20120817</document-date>
      <document-country>Україна</document-country>
      <document-reg>Сніжнянський МС ГУДМСУ в Донецькій області</document-reg>
    </document-list>
    <address-list>
      <country>Україна</country>
      <state-province>Донецька область</state-province>
      <city>Сніжне</city>
      <address1>Ландау</address1>
      <address2>8</address2>
      <address3>65</address3>
    </address-list>
    <noted-on-conviction> Куйбишевський районний суд Запорізької області. 01.12.2015 вирок вступив в законну силу, засуджено за ч. 1 ст. 258-3 КК України
</noted-on-conviction>
  </acount-list>
  <acount-list>
    <number-entry>1338</number-entry>
    <date-entry>20160129</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Лист Служби безпеки України від 26.01.2016 №6/467</program-entry>
    <aka-list>
      <aka-name1>Болтенков</aka-name1>
      <aka-name2>Леонід</aka-name2>
      <aka-name3>Миколайович</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Болтенков</aka-name1>
      <aka-name2>Леонид</aka-name2>
      <aka-name3>Николаевич</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>08.12.1970</date-of-birth-list>
    <place-of-birth-list>Україна, Харківська область, Красноградський район, с-ще Садове</place-of-birth-list>
    <working-list>безробітний</working-list>
    <document-list>
      <document-id>МК 393981</document-id>
      <document-date>19970219</document-date>
      <document-country>Україна</document-country>
      <document-reg>Київський РВ МУ УМВС України в Харківській області</document-reg>
    </document-list>
    <address-list>
      <country>Україна</country>
      <state-province>Харківська</state-province>
      <city>м. Харків</city>
      <address1>Стадіонний проїзд</address1>
      <address2>12</address2>
      <address3>129</address3>
    </address-list>
    <noted-on-conviction>Орджонікідзевський районний суд м. Харкова. 10.11.2014 вирок вступив в законну силу, засуджено за ч.2 ст. 258-4 КК України</noted-on-conviction>
  </acount-list>
  <acount-list>
    <number-entry>1339</number-entry>
    <date-entry>20160129</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Лист Служби безпеки України від 26.01.2016 №6/467</program-entry>
    <aka-list>
      <aka-name1>Герасимчук</aka-name1>
      <aka-name2>Олег</aka-name2>
      <aka-name3>Вікторович</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Герасимчук</aka-name1>
      <aka-name2>Олег</aka-name2>
      <aka-name3>Викторович</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>17.09.1960</date-of-birth-list>
    <place-of-birth-list>Україна, м.Київ, Оболонський район</place-of-birth-list>
    <citizenchip-list>Україна</citizenchip-list>
    <working-list>Робітник підприємства,організації,установи</working-list>
    <document-list>
      <document-id>ВС 881014</document-id>
      <document-date>20010301</document-date>
      <document-country>Україна</document-country>
      <document-reg>Жовтневий РВ Маріупольського МУ УМВС України в Донецькій області</document-reg>
    </document-list>
    <address-list>
      <country>Україна</country>
      <state-province>Донецька область</state-province>
      <city>Маріуполь</city>
      <address1>Талаліхіна</address1>
      <address2>54</address2>
    </address-list>
    <noted-on-conviction>Приморський районний суд м. Маріуполя 23.04.2015 вирок вступив в законну силу, засуджено за ст.258-2 ч.1</noted-on-conviction>
  </acount-list>
  <acount-list>
    <number-entry>1340</number-entry>
    <date-entry>20160129</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Лист Служби безпеки України від 26.01.2016 №6/467</program-entry>
    <aka-list>
      <aka-name1>Гончаров</aka-name1>
      <aka-name2>Олександр</aka-name2>
      <aka-name3>Володимирович</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Гончаров Александр Владимирович</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>08.04.1968</date-of-birth-list>
    <place-of-birth-list>Україна, Харківська область, м. Харків</place-of-birth-list>
    <citizenchip-list>Україна</citizenchip-list>
    <working-list>безробітний</working-list>
    <document-list>
      <document-id>ММ 313062</document-id>
      <document-date>19991027</document-date>
      <document-country>Україна</document-country>
      <document-reg>Жовтневий РВ МУ УМВС в Харківській області</document-reg>
    </document-list>
    <address-list>
      <country>Україна</country>
      <state-province>Харківська</state-province>
      <city>Харків</city>
      <address1>пер. Маріупольський</address1>
      <address2>6</address2>
      <address3>1</address3>
    </address-list>
    <noted-on-conviction>Харківський районний суд Харківської області 21.10.2015 вирок вступив в законну силу, засуджено за ч.2 ст. 15, ч.2 ст. 258 КК України</noted-on-conviction>
  </acount-list>
  <acount-list>
    <number-entry>1341</number-entry>
    <date-entry>20160129</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Лист Служби безпеки України від 26.01.2016 №6/467</program-entry>
    <aka-list>
      <aka-name1>Давидько</aka-name1>
      <aka-name2>Микола</aka-name2>
      <aka-name3>Володимирович</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Давидько Николай Владимирович</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>03.10.1959</date-of-birth-list>
    <place-of-birth-list>Україна, Херсонська область, Великоолександрівський район, с. Новодмитрівка</place-of-birth-list>
    <citizenchip-list>Україна</citizenchip-list>
    <working-list>працездатний, який не працєю і не навчається</working-list>
    <document-list>
      <document-id>ЕО 455360</document-id>
      <document-date>19971216</document-date>
      <document-country>Україна</document-country>
      <document-reg>Заводський РВ МУ МВС України в Миколаївській області</document-reg>
    </document-list>
    <address-list>
      <country>Україна</country>
      <state-province>Миколаївська</state-province>
      <city>Миколаїв</city>
      <address1>Червоних майовщиків</address1>
      <address2>10</address2>
      <address3>1</address3>
    </address-list>
    <noted-on-conviction>Заводський районний суд м. Миколаєва. 30.06.2015 вирок вступив в законну силу, засуджено за ч.1 ст. 258-5 КК України</noted-on-conviction>
  </acount-list>
  <acount-list>
    <number-entry>1342</number-entry>
    <date-entry>20160129</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Лист Служби безпеки України від 26.01.2016 №6/467</program-entry>
    <aka-list>
      <aka-name1>Сапего</aka-name1>
      <aka-name2>Дмитро</aka-name2>
      <aka-name3>Сергійович</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Сапего</aka-name1>
      <aka-name2>Дмитрий</aka-name2>
      <aka-name3>Сергеевич</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>09.05.1982</date-of-birth-list>
    <place-of-birth-list>Україна, Донецька обл., м.Донецьк,Будьоннівський район</place-of-birth-list>
    <citizenchip-list>Україна</citizenchip-list>
    <document-list>
      <document-id>ВТ 075401</document-id>
      <document-date>20140212</document-date>
      <document-country>Україна</document-country>
      <document-reg>Виликоновоселивський РС ГУДМСУ в Донецькій області</document-reg>
    </document-list>
    <address-list>
      <country>Україна</country>
      <state-province>Донецька область</state-province>
      <city>Завітне Бажання</city>
      <address1>Шевченка</address1>
      <address2>12</address2>
    </address-list>
    <noted-on-conviction>Бердянський міський районний суд Запорізької області  18.05.2015 вирок вступив в законну силу,засуджено за ст.258-3 ч.1 КК України</noted-on-conviction>
  </acount-list>
  <acount-list>
    <number-entry>1343</number-entry>
    <date-entry>20160129</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Лист Служби безпеки України від 26.01.2016 №6/467</program-entry>
    <aka-list>
      <aka-name1>Черепанов</aka-name1>
      <aka-name2>Сергій</aka-name2>
      <aka-name3>Львович</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Черепанов</aka-name1>
      <aka-name2>Сергей</aka-name2>
      <aka-name3>Львович</aka-name3>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>26.06.1974</date-of-birth-list>
    <place-of-birth-list>Україна, Запорізька обл., м.Енергодар</place-of-birth-list>
    <citizenchip-list>Україна</citizenchip-list>
    <working-list>Робітник підприємства,організації,установи</working-list>
    <document-list>
      <document-id>СА 210583</document-id>
      <document-date>19960820</document-date>
      <document-country>Україна</document-country>
      <document-reg>Енергодарський РВ УМВСУ в Запорізькій області</document-reg>
    </document-list>
    <address-list>
      <country>Україна</country>
      <state-province>Запорізька</state-province>
      <city>Енергодар</city>
      <address1>Комсомольська</address1>
      <address2>59</address2>
      <address3>16</address3>
    </address-list>
    <noted-on-conviction>Енергодарський міський суд Запорізької області,  01.09.2015 вирок вступив в законну силу, засуджено за ст.258-5 ч.1 КК України</noted-on-conviction>
  </acount-list>
  <acount-list>
    <number-entry>1344</number-entry>
    <date-entry>20160216</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>SALAH EDDINE</aka-name1>
      <aka-name2>GASMI</aka-name2>
      <type-aka>N</type-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>
    <aka-list>
      <aka-name1>Bounouadher</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</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>
    <address-list>
      <address>Algeria</address>
    </address-list>
    <comments>Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother`s name is Yamina Soltane. Father`s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232). Arrested in Algeria on 16 Dec. 2012.  Incarcerated at the El-Harrach prison in Algiers, as of August 2015</comments>
  </acount-list>
  <acount-list>
    <number-entry>1345</number-entry>
    <date-entry>20160311</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABD AL-BASET</aka-name1>
      <aka-name2>AZZOUZ</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>AA (initials)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdelbassed Azouz</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdul Baset Azouz</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>7 Feb. 1966 </date-of-birth-list>
    <place-of-birth-list>Doma, Libya</place-of-birth-list>
    <nationality-list>Libyan</nationality-list>
    <document-list>
      <document-id>Libyan passport number 223611</document-id>
      <document-reg>British passport number C00146605</document-reg>
    </document-list>
    <address-list>
      <address>Libya (last known location)</address>
    </address-list>
    <comments>Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1346</number-entry>
    <date-entry>20160311</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>GULMUROD</aka-name1>
      <aka-name2>KHALIMOV</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>14 May 1975</date-of-birth-list>
    <date-of-birth-list>approximately 1975</date-of-birth-list>
    <place-of-birth-list>Varzob area, Tajikistan</place-of-birth-list>
    <place-of-birth-list>Dushanbe, Tajikistan</place-of-birth-list>
    <nationality-list>Tajikistan </nationality-list>
    <address-list>
      <address>Syrian Arab Republic (location as at Sep. 2015)</address>
    </address-list>
    <comments>Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).  Wanted by the Government of Tajikistan.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1347</number-entry>
    <date-entry>20160311</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>NUSRET</aka-name1>
      <aka-name2>IMAMOVIC</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nusret Sulejman Imamovic</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>26 Sep. 1971</date-of-birth-list>
    <date-of-birth-list>26 Sep. 1977</date-of-birth-list>
    <nationality-list>Bosnia and Herzegovina</nationality-list>
    <document-list>
      <document-id>Bosnia and Herzegovina passport number 349054</document-id>
      <document-reg>Bosnia and Herzegovina passport number 3490054</document-reg>
    </document-list>
    <address-list>
      <address>Syrian Arab Republic (location as at Sep. 2015)</address>
    </address-list>
    <comments>Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1348</number-entry>
    <date-entry>20160311</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>MUHANNAD</aka-name1>
      <aka-name2>AL-NAJDI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ghassan al-Tajiki</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ali Manahi 'Ali al-Mahaydali al-'Utaybi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>19 May 1984</date-of-birth-list>
    <place-of-birth-list>al-Duwadmi, Saudi Arabia</place-of-birth-list>
    <nationality-list>Saudi Arabian</nationality-list>
    <comments>Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1349</number-entry>
    <date-entry>20160311</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>MORAD</aka-name1>
      <aka-name2>LAABOUDI</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Ismail al-Maghribi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</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>
    <date-of-birth-list>26 Feb.1993</date-of-birth-list>
    <place-of-birth-list>Morocco</place-of-birth-list>
    <nationality-list>Moroccan </nationality-list>
    <document-list>
      <document-id>Moroccan passport number UZ6430184</document-id>
    </document-list>
    <id-number-list>Moroccan national identity number CD595054</id-number-list>
    <address-list>
      <address>Turkey</address>
    </address-list>
    <comments>Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1350</number-entry>
    <date-entry>20160311</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>ALI MUSA</aka-name1>
      <aka-name2>AL-SHAWAKH</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ali al-Hamoud al-Shawakh</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ibrahim al-Shawwakh</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammad 'Ali al-Shawakh</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>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ali Hammud</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abdullah Shuwar al-Aujayd</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Ali Awas</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>'Ali Derwish</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>'Ali al-Hamud</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Luqman al-Sahl</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Luqman al-Suri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Ayyub</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>'Ali Musa al-Shawagh</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>'Ali Musa al-Shawagh</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1973 </date-of-birth-list>
    <place-of-birth-list>Sahl Village, Raqqa Province, Syrian Arab Republic</place-of-birth-list>
    <nationality-list>Syrian </nationality-list>
    <address-list>
      <address>Syrian Arab Republic</address>
    </address-list>
    <comments>A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1351</number-entry>
    <date-entry>20160311</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>HASAN</aka-name1>
      <aka-name2>AL-SALAHAYN</aka-name2>
      <aka-name3>SALIH</aka-name3>
      <aka-name4>AL-SHA'ARI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Husayn al-Salihin Salih al-Sha'iri</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Habib 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>Hasan Abu Habib</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>1975 </date-of-birth-list>
    <place-of-birth-list>Derna, Libya</place-of-birth-list>
    <nationality-list>Libyan </nationality-list>
    <document-list>
      <document-id>Libyan passport number 542858</document-id>
    </document-list>
    <id-number-list>Libyan national identification number 55252, issued in Derna, Libya</id-number-list>
    <address-list>
      <address>Libya</address>
    </address-list>
    <comments>Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1352</number-entry>
    <date-entry>20160311</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>MOUNIR</aka-name1>
      <aka-name2>BEN DHAOU</aka-name2>
      <aka-name3>BEN BRAHIM</aka-name3>
      <aka-name4>BEN HELAL</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Rahmah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu Maryam al-Tunisi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mounir Hilel</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mounir Helel</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>10 May 1983</date-of-birth-list>
    <place-of-birth-list>Ben Guerdane, Tunisia</place-of-birth-list>
    <nationality-list>Tunisian </nationality-list>
    <comments>Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters` travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1353</number-entry>
    <date-entry>20160311</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>MOHAMMED</aka-name1>
      <aka-name2>ABDEL-HALIM</aka-name2>
      <aka-name3>HEMAIDA</aka-name3>
      <aka-name4>SALEH</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammad Hameida Saleh</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Muhammad Abd-al-Halim Humaydah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Faris Baluchistan</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. 1988</date-of-birth-list>
    <date-of-birth-list>22 Sep. 1989</date-of-birth-list>
    <place-of-birth-list>Alexandria, Egypt</place-of-birth-list>
    <nationality-list>Egyptian </nationality-list>
    <address-list>
      <address>Egypt</address>
    </address-list>
    <comments>Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1354</number-entry>
    <date-entry>20160311</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>SALIM</aka-name1>
      <aka-name2>BENGHALEM</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <date-of-birth-list>6 Jul. 1980</date-of-birth-list>
    <place-of-birth-list>Bourg la Reine, France</place-of-birth-list>
    <nationality-list>French </nationality-list>
    <address-list>
      <address>Syrian Arab Republic (as at Sep. 2015)</address>
    </address-list>
    <comments>Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Subject to a European Arrest Warrant.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1355</number-entry>
    <date-entry>20160311</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>ABU UBAYDAH</aka-name1>
      <aka-name2>YUSUF</aka-name2>
      <aka-name3>AL-ANABI</aka-name3>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abu-Ubaydah Yusuf Al-lnabi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mebrak Yazid</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Youcef Abu Obeida</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abou Youcef</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Yousif Abu Obayda Yazid</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Yazid Mebrak</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Yazid Mabrak</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Yusuf Abu Ubaydah</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Abou ObeJda Youssef AI-Annabi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Mibrak Yazid</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>7 Feb. 1969</date-of-birth-list>
    <place-of-birth-list>Annaba, Algeria</place-of-birth-list>
    <nationality-list>Algerian </nationality-list>
    <address-list>
      <address>Algeria</address>
    </address-list>
    <comments>A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</comments>
  </acount-list>
  <acount-list>
    <number-entry>1356</number-entry>
    <date-entry>20160311</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>HARAKAT SHAM AL-ISLAM</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sham al-Islam Movement</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Haraket Sham 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>Sham al-Islam</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Syrian Arab Republic</address>
    </address-list>
    <comments>Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1357</number-entry>
    <date-entry>20160316</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюція РБ ООН 2127 (2013)</program-entry>
    <aka-list>
      <aka-name1>JOSEPH</aka-name1>
      <aka-name2>KONY</aka-name2>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Josef Kony</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Le Messie sanglant</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Joseph Rao Kony</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Kony</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <date-of-birth-list>1959</date-of-birth-list>
    <date-of-birth-list>1960</date-of-birth-list>
    <date-of-birth-list>1961</date-of-birth-list>
    <date-of-birth-list>1963</date-of-birth-list>
    <date-of-birth-list>18 Sep. 1964 </date-of-birth-list>
    <date-of-birth-list>1965</date-of-birth-list>
    <date-of-birth-list>Aug. 1961 </date-of-birth-list>
    <date-of-birth-list>Jul. 1961 </date-of-birth-list>
    <date-of-birth-list>1 Jan. 1961 </date-of-birth-list>
    <date-of-birth-list>Apr. 1963 </date-of-birth-list>
    <place-of-birth-list>Odek, Omoro, Gulu, Uganda </place-of-birth-list>
    <place-of-birth-list>Atyak, Uganda </place-of-birth-list>
    <place-of-birth-list>Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda</place-of-birth-list>
    <nationality-list>Uganda</nationality-list>
    <designation-list>General</designation-list>
    <address-list>
      <address>Vakaga, Central African Republic</address>
    </address-list>
    <address-list>
      <address>Haute-Kotto, Central African Republic</address>
    </address-list>
    <address-list>
      <address>Basse-Kotto, Central African Republic</address>
    </address-list>
    <address-list>
      <address>Haut-Mbomou, Central African Republic</address>
    </address-list>
    <address-list>
      <address>Mbomou, Central African Republic</address>
    </address-list>
    <address-list>
      <address>Haut-Uolo, Democratic Republic of the Congo</address>
    </address-list>
    <address-list>
      <address>Bas-Uolo, Democratic Republic of the Congo</address>
    </address-list>
    <address-list>
      <address>Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan</address>
    </address-list>
    <comments>Kony is the founder and leader of the Lord`s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father`s name is Luizi Obol. Mother`s name is Nora Obol. Commander of the Lord`s Resistance Army</comments>
  </acount-list>
  <acount-list>
    <number-entry>1358</number-entry>
    <date-entry>20160316</date-entry>
    <type-record>1</type-record>
    <type-entry>1</type-entry>
    <program-entry>Резолюція РБ ООН 21272 (2013)</program-entry>
    <aka-list>
      <aka-name1>LORD'S RESISTANCE ARMY</aka-name1>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>LRA</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Lord's Resistance Movement (LRM)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Lord's Resistance Movement/Army (LRM/A)</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <address-list>
      <address>Vakaga, Central African Republic</address>
    </address-list>
    <address-list>
      <address>Haute-Kotto, Central African Republic</address>
    </address-list>
    <address-list>
      <address>Basse-Kotto, Central African Republic</address>
    </address-list>
    <address-list>
      <address>Haut-Mbomou, Central African Republic</address>
    </address-list>
    <address-list>
      <address>Mbomou, Central African Republic</address>
    </address-list>
    <address-list>
      <address>Haut-Uolo, Democratic Republic of the Congo</address>
    </address-list>
    <address-list>
      <address>Bas-Uolo, Democratic Republic of the Congo</address>
    </address-list>
    <address-list>
      <address>Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord`s Resistance Army elements were reportedly expelled from the Sudan</address>
    </address-list>
    <comments>Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009).</comments>
  </acount-list>
  <acount-list>
    <number-entry>1359</number-entry>
    <date-entry>20160331</date-entry>
    <type-record>1</type-record>
    <type-entry>2</type-entry>
    <program-entry>Резолюції РБ ООН 1267 (1999) та 1989 (2011)</program-entry>
    <aka-list>
      <aka-name1>NAYEF</aka-name1>
      <aka-name2>SALAM</aka-name2>
      <aka-name3>MUHAMMAD</aka-name3>
      <aka-name4>UJAYM  AL-HABABI</aka-name4>
      <type-aka>N</type-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sheikh Faroq al-Qatari</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Faruq al-Qatari</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Sheikh Farooq 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>ShaykhImran Farouk</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Nayf Salam Muhammad Ujaym al-Hababi</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>1</quality-aka>
    </aka-list>
    <aka-list>
      <aka-name1>Faruq 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>Farouq al-Qahtani al Qatari</aka-name1>
      <type-aka>PE</type-aka>
      <category-aka>aka</category-aka>
      <quality-aka>2</quality-aka>
    </aka-list>
    <date-of-birth-list>1981; Approximately 1980</date-of-birth-list>
    <place-of-birth-list>Saudi Arabia</place-of-birth-list>
    <nationality-list>Saudi Arabia, Qatar</nationality-list>
    <document-list>
      <document-id>Qatari passport number 592667 issuedon 3 May 2007</document-id>
    </document-list>
    <address-list>
      <address>Afghanistan (since 2009)</address>
    </address-list>
    <comments>Al-Qaida (QDe.004) emir for theeastern zone of Afghanistan. Hasledan Al-Qaida battalion inA fghanistan since at least mid-2010.</comments>
  </acount-list>
</list-terror>