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N. 11 12-3-2014 BOLETIM OFICIAL DA REGIO ADMINISTRATIVA ESPECIAL DE MACAU II SRIE 3311
REGIO ADMINISTRATIVA ESPECIAL DE MACAU
GABINETE DO CHEFE DO EXECUTIVO
Despacho do Chefe do Executivo n. 42/2014
Usando da faculdade conferida pelo artigo 50. da Lei Bsica da Regio Administrativa Especial de Macau e nos termos dos n.os 5 e 6 do Despacho do Chefe do Executivo n. 376/2005, o Chefe do Executivo manda:
1. Cessa a designao de Vong Vai Hong como membro do Conselho Tcnico de Credenciao, em representao da Di-reco dos Servios de Regulao de Telecomunicaes.
2. designado como membro do Conselho Tcnico de Cre-denciao, em representao da Direco dos Servios de Re-gulao de Telecomunicaes, Leong San Io Francisco, at ao termo do mandato dos restantes membros do Conselho.
3. O presente despacho entra em vigor no dia seguinte ao da sua publicao.
28 de Fevereiro de 2014.
O Chefe do Executivo, Chui Sai On.
Despacho do Chefe do Executivo n. 43/2014
Usando da faculdade conferida pelo artigo 50. da Lei Bsica da Regio Administrativa Especial de Macau e nos termos dos n.os 1 e 2 do artigo 3. e do artigo 4. do Regulamento Adminis-trativo n. 38/2003 (Comisso de Segurana dos Combustveis), na redaco que lhe foi conferida pelo Regulamento Adminis-trativo n. 8/2004, conjugados com a alnea 1) do n. 13 do Des-pacho do Chefe do Executivo n. 4/2014, o Chefe do Executivo manda:
1. exonerado Leong Man Cheong como substituto do re-presentante efectivo do Corpo de Polcia de Segurana Pblica, na Comisso de Segurana dos Combustveis.
2. nomeado Kwan Kai Veng como substituto do represen-tante efectivo do Corpo de Polcia de Segurana Pblica, na Comisso de Segurana dos Combustveis, at ao termo do mandato dos restantes membros da Comisso.
3. O presente despacho entra em vigor no dia seguinte ao da sua publicao.
28 de Fevereiro de 2014.
O Chefe do Executivo, Chui Sai On.
Aviso do Chefe do Executivo n. 6/2014
Considerando que o Governo Popular Central ordenou a aplicao na Regio Administrativa Especial de Macau das Resolues do Conselho de Segurana das Naes Unidas n. 1267 (1999), n. 1333 (2000) e n. 1390 (2002), relativas
42/2014
376/2005
43/2014
8/200438/2003
4/2014
6/2014
1267199913332000
3312 11 2014 3 12
13902002
1989201120832012
1267199919892011
3/1999
situao no Afeganisto, e das Resolues n. 1989 (2011) e n. 2083 (2012), relativas s ameaas paz e segurana interna-cionais causadas por actos terroristas;
Considerando ainda que, em 19 de Dezembro de 2013, o Co-mit do Conselho de Segurana das Naes Unidas estabeleci-do pelas Resolues n. 1267 (1999) e n. 1989 (2011) relativo Al-Qaida e a pessoas singulares e entidades a esta associadas (Comit de Sanes contra a Al-Qaida) procedeu actualiza-o da lista de sanes contra a Al-Qaida;
O Chefe do Executivo manda publicar, nos termos do n. 1 do artigo 6. da Lei n. 3/1999 da Regio Administrativa Espe-cial de Macau, a lista de sanes contra a Al-Qaida, tal como actualizada data de 19 de Dezembro de 2013 pelo Comit de Sanes contra a Al-Qaida do Conselho de Segurana das Na-es Unidas, na sua verso original em lngua inglesa, acompa-nhada da traduo para a lngua portuguesa.
Promulgado em 27 de Fevereiro de 2014.
O Chefe do Executivo, Chui Sai On.
N. 11 12-3-2014 BOLETIM OFICIAL DA REGIO ADMINISTRATIVA ESPECIAL DE MACAU II SRIE 3313
The
List
est
ablis
hed
and
mai
ntai
ned
byth
e 12
67 C
omm
ittee
with
resp
ect t
o in
divi
dual
s, g
roup
s, u
nder
taki
ngs
and
othe
r ent
ities
ass
ocia
ted
with
Al-Q
aida
Last
upd
ated
on:
19
Dec
embe
r 201
3
Com
posi
tion
of th
e Li
st
The
list c
onsi
sts
of th
e tw
o se
ctio
ns s
peci
fied
belo
w:
A. I
ndiv
idua
ls a
ssoc
iate
d w
ith A
l Qai
daB
.Ent
ities
and
oth
er g
roup
s an
d un
derta
king
s as
soci
ated
with
Al Q
aida
The
nam
es o
f ind
ivid
uals
and
ent
ities
rem
oved
from
the
List
pur
suan
t to
a de
cisi
on b
y th
e 12
67 C
omm
ittee
and
oth
er in
form
atio
n ab
out d
e-lis
ting
may
be
foun
d on
the
Com
mitt
ee's
web
site
at:
http
://w
ww
.un.
org/
sc/c
omm
ittee
s/12
67/d
elis
ting.
shtm
l.
A. I
ndiv
idua
ls a
ssoc
iate
d w
ith A
l-Qai
da
QI.A
.12.
01.N
ame:
1: N
AS
HW
AN
2: A
BD
AL-
RA
ZZA
Q 3
: AB
D A
L-B
AQ
I 4: n
aN
ame
(orig
inal
scr
ipt):
Title
: na
Des
igna
tion:
na
DO
B: 1
961
PO
B:M
osul
, Ira
q G
ood
qual
ity a
.k.a
.:a)
Abd
al A
l-Had
i Al-I
raqi
b) A
bd A
l-Had
i Al-I
raqi
Low
qua
lity
a.k.
a.: A
buA
bdal
lah
Nat
iona
lity:
Iraq
i Pa
sspo
rt n
o.: n
a N
atio
nal i
dent
ifica
tion
no.:
na A
ddre
ss: n
a L
iste
d on
: 6 O
ct. 2
001
(am
ende
d on
14
May
200
7, 2
7 Ju
l.20
07)
Oth
er in
form
atio
n: A
l-Qai
da s
enio
r offi
cial
. In
cust
ody
of th
e U
nite
d S
tate
s of
Am
eric
a, a
s of
Jul
y 20
07. R
evie
w p
ursu
ant t
o S
ecur
ity C
ounc
il re
solu
tion
1822
(200
8) w
as c
oncl
uded
on
15 J
un. 2
010.
QI.A
.157
.04.
Nam
e: 1
: AB
D A
L W
AH
AB
2: A
BD
AL
HA
FIZ
3: n
a 4:
na
Nam
e (o
rigin
al s
crip
t):
Title
:na
Des
igna
tion:
na
DO
B: 7
Sep
. 196
7 P
OB
: Alg
iers
, Alg
eria
Goo
d qu
ality
a.k
.a.:
a) F
erdj
ani M
oulo
ud b
) Rab
ah D
i Rom
a c)
Abd
el W
ahab
Abd
elha
fid,
born
30
Oct
. 196
8 in
Alg
eria
Low
qua
lity
a.k.
a.:a
) Mou
rad
b) S
aid
Nat
iona
lity:
na
Pass
port
no.
: na
Nat
iona
l ide
ntifi
catio
n no
.: na
Add
ress
: na
Lis
ted
on:
17 M
ar. 2
004
(am
ende
d on
26
Nov
. 200
4, 9
Sep
. 200
5, 2
1 D
ec. 2
007,
25
Jan.
201
0, 1
6 M
ay 2
011)
Oth
er in
form
atio
n: S
ente
nced
in a
bsen
tia in
Ital
y to
5 y
ears
of
impr
ison
men
t. A
rres
t war
rant
issu
ed b
y th
e Ita
lian
auth
oriti
es o
n 19
May
200
5. C
onsi
dere
d a
fugi
tive
from
just
ice
by th
e Ita
lian
auth
oriti
es a
s of
Jun
. 200
9. R
evie
wpu
rsua
nt to
Sec
urity
Cou
ncil
reso
lutio
n 18
22 (2
008)
was
con
clud
ed o
n 30
Jul
. 200
9.
QI.A
.255
.08.
Nam
e: 1
: AD
IL 2
: MU
HA
MM
AD
3: M
AH
MU
D 4
: AB
D A
L-K
HA
LIQ
Nam
e (o
rigin
al s
crip
t):
Title
: na
Des
igna
tion:
na
DO
B: 2
Mar
. 198
4 P
OB
: Bah
rain
Goo
d qu
ality
a.k
.a.:
a) A
del M
oham
ed M
ahm
oud
Abd
ul K
haliq
b) A
del M
oham
ed M
ahm
ood
Abd
ulK
hale
d L
ow q
ualit
y a.
k.a.
: na
Nat
iona
lity:
Bah
rain
i Pa
sspo
rt n
o.: B
ahra
ini p
assp
ort n
umbe
r 163
2207
N
atio
nal i
dent
ifica
tion
no.:
na A
ddre
ss: n
a L
iste
don
: 10
Oct
. 200
8 (a
men
ded
on 2
4 Ju
l. 20
13)
Oth
er in
form
atio
n: H
as a
cted
on
beha
lf of
and
pro
vide
d fin
anci
al, m
ater
ial a
nd lo
gist
ical
sup
port
to A
l-Qai
da (l
iste
dun
der p
erm
anen
t ref
eren
ce n
umbe
r QE
.A.4
.01.
) and
the
Liby
an Is
lam
ic F
ight
ing
Gro
up (L
IFG
, lis
ted
unde
r per
man
ent r
efer
ence
num
ber Q
E.L
.11.
01.),
incl
udin
g
1
3314 11 2014 3 12
prov
isio
n of
ele
ctric
al p
arts
use
d in
exp
losi
ves,
com
pute
rs, G
PS
dev
ices
and
mili
tary
equ
ipm
ent.
Trai
ned
by A
l-Qai
da in
sm
all a
rms
and
expl
osiv
es in
Sou
th A
sia
and
foug
ht w
ith A
l-Qai
da in
Afg
hani
stan
. Arr
este
d in
the
Uni
ted
Ara
b E
mira
tes
(UA
E) i
n Ja
n. 2
007
on c
harg
es o
f bei
ng a
mem
ber o
f Al-Q
aida
and
the
LIFG
.Fo
llow
ing
his
conv
ictio
n in
the
UA
E in
late
200
7, h
e w
as tr
ansf
erre
d to
Bah
rain
in e
arly
200
8 to
ser
ve o
ut th
e re
mai
nder
of h
is s
ente
nce.
QI.A
.289
.11.
Nam
e: 1
: SA
ID J
AN
2:
AB
D A
L-S
ALA
M 3
: na
4: n
aN
ame
(orig
inal
scr
ipt):
Title
:na
Des
igna
tion:
na
DO
B: a
) 5 F
eb. 1
981
b) 1
Jan
. 197
2 P
OB
: na
Goo
d qu
ality
a.k
.a.:
a) S
a'id
Jan
'Abd
-al-S
alam
b) D
ilaw
ar K
han
Zain
Kha
n, b
orn
1Ja
n. 1
972
Low
qua
lity
a.k.
a.:a
) Qaz
i 'A
bdal
lah
b) Q
azi A
bdul
lah
c) Ib
rahi
m W
alid
d) Q
asi S
a'id
Jan
e) S
aid
Jhan
f) F
arha
n K
han
g) A
ziz
Cai
ro h
)N
angi
ali
Nat
iona
lity:
Afg
han
Pas
spor
t no.
:a) A
fgha
n pa
sspo
rt nu
mbe
r OR
8011
68, i
ssue
d on
28
Feb.
200
6 , e
xpire
s 27
Feb
. 201
1, u
nder
nam
e S
aid
Jan
'Abd
al-S
alam
b) P
akis
tani
pas
spor
t num
ber 4
1179
21, i
ssue
d on
9 S
ep. 2
008
, exp
ires
9 S
ep. 2
013,
issu
ed u
nder
nam
e D
ilaw
ar K
han
Zain
Kha
n N
atio
nal
iden
tific
atio
n no
.: K
uwai
ti C
ivil
Iden
tific
atio
n nu
mbe
r 281
0205
0575
5, u
nder
nam
e S
aid
Jan
'Abd
al-S
alam
Add
ress
: na
Lis
ted
on: 9
Feb
. 201
1 O
ther
info
rmat
ion:
In a
ppro
xim
atel
y 20
05, r
an a
"bas
ic tr
aini
ng" c
amp
for A
l-Qai
da (Q
E.A
.4.0
1.) i
n P
akis
tan.
QI.A
.90.
03.N
ame:
1: Y
OU
SS
EF
2: B
EN
AB
DU
L B
AK
I 3: B
EN
YO
UC
EF
4: A
BD
AO
UI
Nam
e (o
rigin
al s
crip
t):
Title
: na
Des
igna
tion:
na
DO
B: 4
Sep
. 196
6 P
OB
: Kai
roua
n, T
unis
ia G
ood
qual
ity a
.k.a
.: na
Low
qua
lity
a.k.
a.:a
) Abo
u A
bdul
lah
b) A
bdul
lah
Yous
sef c
) Abu
Abd
ulla
h d)
Abd
ella
h e)
Abd
ulla
h N
atio
nalit
y: T
unis
ian
Pas
spor
t no.
: Tun
isia
n pa
sspo
rt nu
mbe
r G02
5057
, iss
ued
on 2
3 Ju
n. 1
999
, exp
ired
on 5
Feb
.20
04 N
atio
nal i
dent
ifica
tion
no.:
Italia
n Id
entit
y C
ard
num
ber A
O 2
8790
97 v
alid
unt
il 30
Oct
. 201
2 A
ddre
ss: N
umbe
r 8/B
Via
Tor
ino,
Cas
sano
Mag
nago
(VA
),Ita
ly L
iste
d on
: 25
Jun.
200
3 (a
men
ded
on 2
3 Ju
n. 2
004,
20
Dec
. 200
5, 1
7 O
ct. 2
007,
9 S
ep. 2
010,
16
May
201
1) O
ther
info
rmat
ion:
Ital
ian
Fisc
al C
ode:
BD
AY
SF
66P
04 Z
352Q
. Ina
dmis
sibl
e to
Sch
enge
n ar
ea. M
othe
r's n
ame
is F
atim
a A
bdao
ui. M
embe
r of a
n or
gani
zatio
n op
erat
ing
in It
aly
dire
ctly
link
ed w
ith T
heO
rgan
izat
ion
of A
l-Qai
da in
the
Isla
mic
Mag
hreb
(QE
.T.1
4.01
.). R
evie
w p
ursu
ant t
o S
ecur
ity C
ounc
il re
solu
tion
1822
(200
8) w
as c
oncl
uded
on
22 A
pr. 2
010.
QI.A
.192
.05.
Nam
e: 1
: AB
D A
LLA
H 2
: MO
HA
ME
D 3
: RA
GA
B 4
: AB
DE
L R
AH
MA
NN
ame
(orig
inal
scr
ipt):
Title
: na
Des
igna
tion:
na
DO
B: 3
Nov
. 195
7 P
OB
: Kaf
r Al-S
hayk
h, E
gypt
Goo
d qu
ality
a.k
.a.:
a) A
bu A
l-Kha
yr b
) Ahm
ad H
asan
c) A
bu J
ihad
Low
qua
lity
a.k.
a.: n
a N
atio
nalit
y: E
gypt
ian
Pas
spor
t no.
: na
Nat
iona
l ide
ntifi
catio
n no
.: na
Add
ress
: Bel
ieve
d to
be
in P
akis
tan
or A
fgha
nist
an L
iste
d on
: 29
Sep
.20
05 (a
men
ded
on 1
3 D
ec. 2
011)
Oth
er in
form
atio
n: M
embe
r of E
gypt
ian
Isla
mic
Jih
ad (Q
E.A
.3.0
1). R
evie
w p
ursu
ant t
o S
ecur
ity C
ounc
il re
solu
tion
1822
(200
8)w
as c
oncl
uded
on
1 Ju
n. 2
010.
QI.A
.54.
01.N
ame:
1: M
AJE
ED
2: A
BD
UL
CH
AU
DH
RY
3: n
a 4:
na
Title
: na
Des
igna
tion:
na
DO
B: a
) 15
Apr
. 193
9 b
) 193
8 P
OB
: na
Goo
d qu
ality
a.k
.a.:
a) M
ajee
d, A
bdul
b) M
ajee
d C
haud
hry
Abd
ul c
) Maj
id, A
bdul
Low
qual
ity a
.k.a
.: na
Nat
iona
lity:
Pak
ista
ni P
assp
ort n
o.: n
a N
atio
nal i
dent
ifica
tion
no.:
na A
ddre
ss: n
a L
iste
d on
: 24
Dec
. 200
1 O
ther
info
rmat
ion:
Rev
iew
purs
uant
to S
ecur
ity C
ounc
il re
solu
tion
1822
(200
8) w
as c
oncl
uded
on
1 Ju
n. 2
010.
QI.A
.109
.03.
Nam
e: 1
: ZU
LKIF
LI 2
: AB
DU
L H
IR 3
: na
4: n
aTi
tle: n
a D
esig
natio
n: n
a D
OB
: a) 5
Jan
. 196
6 b
) 5 O
ct. 1
966
PO
B: M
uar J
ohor
, Mal
aysi
a G
ood
qual
ity a
.k.a
.:a)
Mus
a A
bdul
Hir
b) M
uslim
in A
bdul
mot
alib
c)
Sal
im A
lom
bra
d) A
rman
d E
scal
ante
e) N
orm
ina
Has
him
f) H
enri
Law
i g) H
endr
i Law
i h) N
orha
na M
oham
ad i)
Om
ar S
alem
j) A
hmad
Sho
birin
k) B
in A
bdul
Hir
Zulk
ifli
Low
qua
lity
a.k.
a.:a
) Abd
ulhi
r Bin
Hir
b) H
assa
n c)
Hog
alu
d) H
ugal
u e)
Lag
u f)
Mar
wan
Nat
iona
lity:
Mal
aysi
an P
assp
ort n
o.: A
112
6326
5 N
atio
nal
iden
tific
atio
n no
.:a)
660
105-
01-5
297
b) d
river
lice
nse
num
ber D
2161
572
issu
ed in
Cal
iforn
ia, U
SA
Add
ress
: Sek
syen
17,
Sha
h A
lam
, Sel
ango
r,M
alay
sia
Lis
ted
on: 9
Sep
. 200
3 (a
men
ded
on 2
5 Ja
n. 2
010)
Oth
er in
form
atio
n: T
he C
ourt
for t
he N
orth
ern
Dis
trict
of C
alifo
rnia
, US
A, i
ssue
d a
war
rant
of
2
N. 11 12-3-2014 BOLETIM OFICIAL DA REGIO ADMINISTRATIVA ESPECIAL DE MACAU II SRIE 3315
arre
st fo
r him
on
1 A
ug. 2
007.
At l
arge
in th
e S
outh
ern
Phi
lippi
nes.
Mot
hers
nam
e is
Min
ah B
into
Aog
ist A
bd A
ziz.
Rev
iew
pur
suan
t to
Sec
urity
Cou
ncil
reso
lutio
n18
22 (2
008)
was
con
clud
ed o
n 19
Jun
. 200
9.
QI.A
.200
.05.
Nam
e: 1
: DIE
MA
N 2
: AB
DU
LKA
DIR
IZZA
T 3:
na
4: n
aN
ame
(orig
inal
scr
ipt):
Title
: na
Des
igna
tion:
na
DO
B: 4
Jul
. 196
5 P
OB
: Kirk
uk, I
raq
Goo
d qu
ality
a.k
.a.:
Dei
man
Alh
asen
ben
Ali
Alja
bbar
i, bo
rn 4
Jul
. 196
5 L
ow q
ualit
y a.
k.a.
:na
Nat
iona
lity:
Iraq
i Pa
sspo
rt n
o.: G
erm
an tr
avel
doc
umen
t (R
eise
ausw
eis
) A 0
1410
62 (r
evok
ed a
s at
Sep
. 201
2) N
atio
nal i
dent
ifica
tion
no.:
na A
ddre
ss:
Bav
aria
, Ger
man
y. L
iste
d on
: 6 D
ec. 2
005
(am
ende
d on
25
Jan.
201
0, 1
3 D
ec. 2
011,
15
Nov
. 201
2) O
ther
info
rmat
ion:
Rev
iew
pur
suan
t to
Sec
urity
Cou
ncil
reso
lutio
n 18
22 (2
008)
was
con
clud
ed o
n 30
Jul
. 200
9.
QI.A
.18.
01.N
ame:
1: A
BD
UL
MA
NA
N A
GH
A 2
: na
3: n
a 4:
na
Nam
e (o
rigin
al s
crip
t):
Title
:Haj
i D
esig
natio
n: n
a D
OB
: na
PO
B: n
a G
ood
qual
ity a
.k.a
.: A
bdul
Man
an L
ow q
ualit
y a.
k.a.
:a) A
bdul
Man
am
Sai
yid
b) S
aiyi
d A
bd a
l-Man
(for
mer
lylis
ted
as)
Nat
iona
lity:
na
Pass
port
no.
: na
Nat
iona
l ide
ntifi
catio
n no
.: na
Add
ress
: na
Lis
ted
on: 1
7 O
ct. 2
001
(am
ende
d on
26
Jun.
201
3) O
ther
info
rmat
ion:
Pak
ista
n. R
evie
w p
ursu
ant t
o S
ecur
ity C
ounc
il re
solu
tion
1822
(200
8) w
as c
oncl
uded
on
15 J
un. 2
010.
QI.A
.295
.11.
Nam
e: 1
: MU
HA
MM
AD
2: J
IBR
IL 3
: AB
DU
L R
AH
MA
N 4
: na
Title
: na
Des
igna
tion:
na
DO
B: a
) 28
May
198
4 b
) 3 D
ec. 1
979
c) 3
Mar
ch 1
979
(from
fals
e pa
sspo
rt) P
OB
: Eas
t Lom
bok,
Wes
t Nus
a Te
ngga
ra,
Indo
nesi
a G
ood
qual
ity a
.k.a
.:a)
Moh
amm
ad J
ibril
Abd
urra
hman
b) M
uham
mad
Jib
riel A
bdul
Rah
man
c) M
oham
mad
Jib
riel A
bdur
rahm
an d
) Muh
amad
Ric
kyA
rdha
n, b
orn
8 A
ug. 1
980,
(app
ears
in fa
lse
Indo
nesi
an p
assp
ort n
umbe
r S33
5026
) e) M
uham
mad
Ric
ky A
rdha
n bi
n M
uham
mad
Iqba
l f) M
uham
mad
Ric
kyA
rdha
n bi
n A
bu J
ibril
Low
qua
lity
a.k.
a.:a
) Muh
amm
ad Y
unus
b) H
eris
Sya
h N
atio
nalit
y: In
done
sian
Pas
spor
t no.
: na
Nat
iona
l ide
ntifi
catio
n no
.:a)
Indo
nesi
an n
atio
nal i
dent
ity c
ard
num
ber 3
2192
2200
2.21
8155
8 b
) Ide
ntifi
catio
n nu
mbe
r 218
1558
A
ddre
ss: a
) Jal
an M
. Sai
di R
T 01
0 R
W 0
01 P
esan
ggra
han,
Sou
th P
etuk
anga
n, S
outh
Jak
arta
, Ind
ones
ia b
) Jal
an N
akul
a of
Wita
na H
arja
Com
plex
Blo
ck C
, Pam
ulan
g, B
ante
n, In
done
sia
Lis
ted
on: 1
2 A
ug. 2
011
Oth
erin
form
atio
n: S
enio
r mem
ber o
f Jem
aah
Isla
miy
ah (Q
E.J
.92.
02.)
dire
ctly
invo
lved
in o
btai
ning
fund
ing
for t
erro
rist a
ttack
s. S
ente
nced
in In
done
sia
to fi
ve y
ears
inpr
ison
on
29 J
un. 2
010.
Fat
hers
nam
e is
Moh
amad
Iqba
l Abd
urra
hman
(QI.A
.86.
03.).
QI.A
.229
.07.
Nam
e: 1
: ALY
2: S
OLI
MA
N 3
: MA
SS
OU
D 4
: AB
DU
L S
AYE
DTi
tle: n
a D
esig
natio
n: n
a D
OB
: 196
9 P
OB
: Trip
oli,
Liby
an A
rab
Jam
ahiri
ya G
ood
qual
ity a
.k.a
.:a)
Ibn
El Q
aim
b) M
oham
ed O
sman
Low
qua
lity
a.k.
a.:
Ada
m N
atio
nalit
y: L
ibya
n P
assp
ort n
o.: L
ibya
n P
assp
ort N
o. 9
6/18
4442
N
atio
nal i
dent
ifica
tion
no.:
na A
ddre
ss: G
hout
El S
ham
al, T
ripol
i, Li
byan
Ara
bJa
mah
iriya
Lis
ted
on: 8
Jun
. 200
7 (a
men
ded
on 1
3 D
ec. 2
011)
Oth
er in
form
atio
n: M
embe
r of L
ibya
n Is
lam
ic F
ight
ing
Gro
up (Q
E.L
.11.
01).
Rev
iew
pur
suan
t to
Sec
urity
Cou
ncil
reso
lutio
n 18
22 (2
008)
was
con
clud
ed o
n 24
Nov
. 200
9.
QI.A
.86.
03.N
ame:
1: M
OH
AM
AD
2: I
QB
AL
3: A
BD
UR
RA
HM
AN
4: n
aTi
tle: n
a D
esig
natio
n: n
a D
OB
: a) 1
7 A
ug. 1
957
b) 1
7 A
ug. 1
958
PO
B: a
) Kor
leko
-Lom
bok
Tim
ur, I
ndon
esia
b) T
irpas
-Sel
ong
Villa
ge, E
ast L
ombo
k,In
done
sia
Goo
d qu
ality
a.k
.a.:
a) R
ahm
an, M
oham
ad Iq
bal b
) A R
ahm
an, M
oham
ad Iq
bal c
) Abu
Jib
ril A
bdur
rahm
an d
) Fik
irudd
in M
uqti
e) F
ihiru
ddin
Muq
ti f)
Abd
ul R
ahm
an, M
oham
ad Iq
bal
Low
qua
lity
a.k.
a.: n
a N
atio
nalit
y: In
done
sian
Pas
spor
t no.
: na
Nat
iona
l ide
ntifi
catio
n no
.: 36
0325
1708
5700
01
Add
ress
:Ja
lan
Nak
ula,
Kom
plek
Wita
na H
arja
III B
lok
C 1
06-1
07, T
ange
rang
, Ind
ones
ia L
iste
d on
: 28
Jan.
200
3 (a
men
ded
on 2
6 N
ov. 2
004,
16
May
201
1, 1
0 Ju
n.20
11)
Oth
er in
form
atio
n: R
evie
w p
ursu
ant t
o S
ecur
ity C
ounc
il re
solu
tion
1822
(200
8) w
as c
oncl
uded
on
8 Ju
n. 2
010.
3
3316 11 2014 3 12
QI.A
.309
.12.
Nam
e: 1
: AB
DU
R R
EH
MA
N 2
: na
3: n
a 4:
na
Nam
e (o
rigin
al s
crip
t):
Title
:na
Des
igna
tion:
na
DO
B: 3
Oct
. 196
5 P
OB
: Mirp
ur K
has,
Pak
ista
n G
ood
qual
ity a
.k.a
.:a)
Abd
ul R
ehm
an; A
bd U
r-R
ehm
an; A
bdur
Rah
man
b(
, (
Abd
ul R
ehm
an S
indh
i; A
bdul
Reh
man
al-S
indh
i; A
bdur
Rah
man
al-S
indh
i; A
bdur
Reh
man
Sin
dhi;
Abd
urah
man
Sin
dhi)
c)
(Abd
ulla
h S
indh
i) L
owqu
ality
a.k
.a.:
Abd
ur R
ehm
an M
uham
mad
Yam
in N
atio
nalit
y: P
akis
tani
Pas
spor
t no.
: Pak
ista
ni p
assp
ort n
umbe
r CV
9157
521,
issu
ed o
n 8
Sep
. 200
8, e
xpire
son
7 S
ep. 2
013
Nat
iona
l ide
ntifi
catio
n no
.: P
akis
tani
nat
iona
l ide
ntity
car
d nu
mbe
r 441
03-5
2517
52-5
Add
ress
: Kar
achi
, Pak
ista
n L
iste
d on
: 14
Mar
.20
12
Oth
er in
form
atio
n: H
as p
rovi
ded
faci
litat
ion
and
finan
cial
ser
vice
s to
Al-Q
aida
(QE
.A.4
.01.
). A
ssoc
iate
d w
ith H
arak
atul
Jih
ad Is
lam
i (Q
E.H
.130
.10.
), Ja
ish-
I-Moh
amm
ed (Q
E.J
.19.
01.),
and
Al-A
khta
r Tru
st In
tern
atio
nal (
QE
.A.1
21.0
5.).
QI.A
.285
.10.
Nam
e: 1
: MU
HA
MM
AD
2: A
BD
ALL
AH
3: H
AS
AN
4: A
BU
-AL-
KH
AYR
Nam
e (o
rigin
al s
crip
t):
Title
: na
Des
igna
tion:
na
DO
B: a
) 19
Jun.
197
5 b
) 18
Jun.
197
5 P
OB
: Al-M
adin
ah a
l-Mun
aww
arah
, Sau
di A
rabi
a G
ood
qual
ity a
.k.a
.:a)
Moh
amm
ed A
bdul
lah
Has
san
Abu
l-Kha
ir b)
Muh
amm
ad A
bdal
lah
Has
an A
bu-a
l-Kha
yr c
) Muh
amm
ad B
in- '
Abd
ulla
h B
in-H
amd
Abu
-al-K
hayr
d) A
bdal
lah
al-H
alab
i e) '
Abd
alla
h al
-Hal
abi
al-M
adan
i f) A
bdal
lah
al-M
akki
g) A
bdal
lah
el-H
alab
i h) A
bdul
lah
al-H
alab
i i) A
bu 'A
bdal
lah
al-H
alab
i Lo
w q
ualit
y a.
k.a.
:a) A
bu A
bdal
lah
al-M
adan
i b) M
uhan
nad
al-J
adda
wi
Nat
iona
lity:
Sau
di A
rabi
an P
assp
ort n
o.: S
audi
Ara
bian
pas
spor
t num
ber A
7410
97, i
ssue
d on
14
Nov
. 199
5 an
d ex
pire
d on
19
Sep
. 200
0. N
atio
nal
iden
tific
atio
n no
.: S
audi
Ara
bian
nat
iona
l ide
ntifi
catio
n nu
mbe
r 100
6010
555
Add
ress
: na
Lis
ted
on: 2
4 A
ug. 2
010
Oth
er in
form
atio
n: A
ppea
rs o
n a
2009
list
of 8
5 pe
rson
s w
ante
d by
the
gove
rnm
ent o
f Sau
di A
rabi
a.
QI.A
.130
.03.
Nam
e: 1
: MO
HA
ME
D 2
: GH
AS
SA
N 3
: ALI
4: A
BU
DH
ES
SN
ame
(orig
inal
scr
ipt):
Title
: na
Des
igna
tion:
na
DO
B: 2
2 Ju
n. 1
966
PO
B: I
rbid
, Jor
dan
Goo
d qu
ality
a.k
.a.:
a) Y
aser
Has
san,
bor
n 1
Feb.
196
6 in
Has
mija
b) A
bu A
li A
bu M
oham
edD
hees
, bor
n 1
Feb.
196
6 in
Has
mija
c) M
oham
ed A
bu D
hess
, bor
n 1
Feb.
196
6 in
Has
hmija
, Ira
q L
ow q
ualit
y a.
k.a.
: na
Nat
iona
lity:
Jor
dani
an P
assp
ort n
o.:
a) G
erm
an In
tern
atio
nal t
rave
l doc
umen
t no.
: 069
5982
, exp
ired
b) G
erm
an In
tern
atio
nal t
rave
l doc
umen
t no.
: 078
5146
, val
id u
ntil
8 A
pr. 2
004
Nat
iona
lid
entif
icat
ion
no.:
na A
ddre
ss: G
erm
any
Lis
ted
on: 2
3 S
ep. 2
003
(am
ende
d on
23
Dec
. 200
8, 1
1 M
ar. 2
010,
10
Jun.
201
1) O
ther
info
rmat
ion:
Fat
her's
nam
eis
Mou
hem
ad S
aleh
Has
san.
Mot
her's
nam
e is
Mar
iam
Has
san,
ne
Cha
labi
a. A
ssoc
iate
d w
ith Is
mai
l Abd
alla
h S
baita
n S
hala
bi (Q
I.S.1
28.0
3.),
Dja
mel
Mou
stfa
(QI.M
.129
.03.
) and
Asc
hraf
Al-D
agm
a (Q
I.A.1
32.0
3.).
Rev
iew
pur
suan
t to
Sec
urity
Cou
ncil
reso
lutio
n 18
22 (2
008)
was
con
clud
ed o
n 19
Jan
. 201
0.
QI.A
.224
.06.
Nam
e: 1
: IS
MA
IL 2
: MO
HA
ME
D 3
: IS
MA
IL 4
: AB
U S
HAW
EE
SH
Nam
e (o
rigin
al s
crip
t):
Title
: na
Des
igna
tion:
na
DO
B: 1
0 M
ar. 1
977
PO
B: B
engh
azi,
Liby
an A
rab
Jam
ahiri
ya G
ood
qual
ity a
.k.a
.: na
Low
qua
lity
a.k.
a.: n
a N
atio
nalit
y: S
tate
less
Pal
estin
ian
Pas
spor
t no.
:a) E
gypt
ian
trave
l doc
umen
t, pa
sspo
rt nu
mbe
r 000
3684
b) E
gypt
ian
pass
port
num
ber 9
8135
4 N
atio
nal i
dent
ifica
tion
no.:
na A
ddre
ss: G
erm
any
Lis
ted
on: 2
Aug
. 200
6 (a
men
ded
on 1
1 M
ar. 2
010,
13
Dec
. 201
1) O
ther
info
rmat
ion:
In d
eten
tion
sinc
e 22
May
200
5. H
is b
roth
er is
Yass
er M
oham
ed Is
mai
l Abu
Sha
wee
sh (Q
I.A.2
01.0
5). R
evie
w p
ursu
ant t
o S
ecur
ity C
ounc
il re
solu
tion
1822
(200
8) w
as c
oncl
uded
on
24 N
ov. 2
009.
QI.A
.201
.05.
Nam
e: 1
: YA
SS
ER
2: M
OH
AM
ED
3: I
SM
AIL
4: A
BU
SH
AWE
ES
HN
ame
(orig
inal
scr
ipt):
Title
: na
Des
igna
tion:
na
DO
B: 2
0 N
ov. 1
973
PO
B: B
engh
azi,
Liby
an A
rab
Jam
ahiri
ya G
ood
qual
ity a
.k.a
.: Ya
sser
Moh
amed
Abo
u S
haw
eesh
Low
qua
lity
a.k.
a.: n
a N
atio
nalit
y: S
tate
less
Pal
estin
ian
Pas
spor
t no.
:a) P
assp
ort s
ubst
itute
C00
0716
59 is
sued
by
the
Fede
ral R
epub
lic o
f Ger
man
y b
) Egy
ptia
n pa
sspo
rt00
0321
3 c
) Egy
ptia
n tra
vel d
ocum
ent 9
3925
4 d
) Egy
ptia
n pa
sspo
rt 98
1358
Nat
iona
l ide
ntifi
catio
n no
.: na
Add
ress
: In
pris
on in
Ger
man
y L
iste
d on
: 6 D
ec.
2005
(am
ende
d on
7 S
ep. 2
007,
11
Mar
. 201
0, 2
8 S
ep. 2
010,
13
Dec
. 201
1) O
ther
info
rmat
ion:
Sen
tenc
ed to
5 y
ears
and
6 m
onth
s im
pris
onm
ent i
n G
erm
any
4
N. 11 12-3-2014 BOLETIM OFICIAL DA REGIO ADMINISTRATIVA ESPECIAL DE MACAU II SRIE 3317
on 6
Dec
. 200
7. H
is b
roth
er is
Ism
ail M
oham
ed Is
mai
l Abu
Sha
wee
sh (Q
I.A.2
24.0
6.).
Rev
iew
pur
suan
t to
Sec
urity
Cou
ncil
reso
lutio
n 18
22 (2
008)
was
con
clud
edon
24
Nov
. 200
9.
QI.A
.304
.12.
Nam
e: 1
: MO
CH
AM
MA
D 2
: AC
HW
AN
3: n
a 4:
na
Title
: na
Des
igna
tion:
na
DO
B: a
) 4 M
ay 1
948
b) 4
May
194
6 P
OB
: Tul
unga
gung
, Ind
ones
ia G
ood
qual
ity a
.k.a
.:a)
Muh
amm
ad A
chw
an b
) Muh
amm
adA
khw
an c
) Moc
htar
Ach
wan
d) M
ocht
ar A
khw
an e
) Moc
htar
Akw
an L
ow q
ualit
y a.
k.a.
: na
Nat
iona
lity:
Indo
nesi
an P
assp
ort n
o.: n
a N
atio
nal i
dent
ifica
tion
no.:
Indo
nesi
an N
atio
nal I
dent
ity C
ard
Num
ber 3
5730
1040
5480
001
unde
r nam
e M
ocha
mm
ad A
chw
an A
ddre
ss: J
alan
Ir. H
. Jua
nda
8/10
, RT/
RW
002
/001
,Jo
dipa
n, B
limbi
ng, M
alan
g, In
done
sia
Lis
ted
on: 1
2 M
ar. 2
012
Oth
er in
form
atio
n: A
ctin
g em
ir of
Jem
mah
Ans
horu
t Tau
hid
(JAT
) (Q
E.J
.133
.12.
). A
ssoc
iate
dw
ith A
bu B
akar
Ba
asyi
r (Q
I.B.2
17.0
6), A
bdul
Rah
im B
aay
sir (
QI.B
.293
.11)
and
Jem
aah
Isla
miy
ah (Q
E.J
.92.
02.).
QI.A
.316
.13
Nam
e: 1
: IYA
D 2
: AG
GH
ALI
3: n
a 4:
na
Nam
e (o
rigin
al s
crip
t):
Title
: na
Des
igna
tion:
na
DO
B: 1
954
POB
: Abe
ibar
a, K
idal
Reg
ion,
Mal
i G
ood
qual
ity a
.k.a
.: na
Low
qua
lity
a.k.
a.: n
a N
atio
nalit
y: M
alia
n P
assp
ort n
o.:
na N
atio
nal i
dent
ifica
tion
no.:
na A
ddre
ss: M
ali
List
ed o
n: 2
5 Fe
b. 2
013
Oth
er in
form
atio
n: F
ound
er a
nd le
ader
of A
nsar
Edd
ine.
Mem
ber o
f the
Tua
reg
Ifoga
s tri
be. L
inke
d to
the
Org
aniz
atio
n of
Al-Q
aida
in th
e Is
lam
ic M
aghr
eb (Q
E.T
.14.
01.)
and
Mou
vem
ent p
our l
Uni
ficat
ion
et le
Jih
ad e
n A
friqu
e de
lO
uest
(MU
JAO
) (Q
E.M
.134
.12.
).
QI.A
.203
.05.
Nam
e: 1
: FA
RH
AD
2: K
AN
AB
I 3: A
HM
AD
4: n
aN
ame
(orig
inal
scr
ipt):
Title
: na
Des
igna
tion:
na
DO
B: 1
Jul
. 197
1 P
OB
: Arb
il, Ir
aq G
ood
qual
ity a
.k.a
.:a)
Kau
a O
mar
Ach
med
b) K
awa
Ham
awan
di (p
revi
ousl
y lis
ted
as)
Low
qual
ity a
.k.a
.: na
Nat
iona
lity:
Iraq
i Pa
sspo
rt n
o.: G
erm
an tr
avel
doc
umen
t (R
eise
ausw
eis
) A 0
1392
43 (r
evok
ed a
s at
Sep
. 201
2) N
atio
nal i
dent
ifica
tion
no.:
na A
ddre
ss: I
raq
Lis
ted
on: 6
Dec
. 200
5 (a
men
ded
on 3
1 Ju
l. 20
06, 2
5 Ja
n. 2
010,
13
Dec
. 201
1, 1
5 N
ov. 2
012)
Oth
er in
form
atio
n: R
elea
sed
from
cus
tody
inG
erm
any
on 1
0 D
ec. 2
010
and
relo
cate
d to
Iraq
on
6 D
ec. 2
011.
Rev
iew
pur
suan
t to
Sec
urity
Cou
ncil
reso
lutio
n 18
22 (2
008)
was
con
clud
ed o
n 5
Oct
. 200
9.
QI.A
.226
.06.
Nam
e: 1
: NA
JMU
DD
IN 2
: FA
RA
J 3:
AH
MA
D 4
: na
Title
: na
Des
igna
tion:
na
DO
B: a
) 7 J
ul. 1
956
b) 1
7 Ju
n. 1
963
PO
B: O
laql
oo S
harb
ajer
, Al-S
ulay
man
iyah
Gov
erno
rate
, Ira
q G
ood
qual
ity a
.k.a
.:a)
Mul
lah
Kre
kar b
) Fat
eh N
ajm
Edd
ine
Farr
aj c
) Far
aj A
hmad
Naj
mud
din
Low
qua
lity
a.k.
a.: n
a N
atio
nalit
y: Ir
aqi
Pass
port
no.
: na
Nat
iona
l ide
ntifi
catio
n no
.:na
Add
ress
: Hei
mda
lsga
te 3
6-V,
057
8 O
slo,
Nor
way
Lis
ted
on: 7
Dec
. 200
6 O
ther
info
rmat
ion:
Rev
iew
pur
suan
t to
Sec
urity
Cou
ncil
reso
lutio
n 18
22 (2
008)
was
con
clud
ed o
n 20
May
201
0.
QI.A
.237
.08.
Nam
e: 1
: JA
BE
R 2
: AB
DA
LLA
H 3
: JA
BE
R 4
: AH
MA
D A
L-JA
LAH
MA
HN
ame
(orig
inal
scr
ipt):
Title
: na
Des
igna
tion:
na
DO
B: 2
4 S
ep. 1
959
PO
B: A
l-Khi
tan
area
, Kuw
ait
Goo
d qu
ality
a.k
.a.:
a) J
aber
Al-J
alam
ah b
) Abu
Muh
amm
ad A
l-Jal
ahm
ah c
) Jab
irA
bdal
lah
Jabi
r Ahm
ad J
alah
mah
d) J
abir
'Abd
alla
h Ja
bir A
hmad
Al-J
alam
ah e
) Jab
ir A
l-Jal
ham
i Lo
w q
ualit
y a.
k.a.
:a) A
bdul
-Gha
ni b
) Abu
Muh
amm
ad N
atio
nalit
y: K
uwai
ti P
assp
ort n
o.:a
) 101
4234
04
b) K
uwai
ti pa
sspo
rt nu
mbe
r 254
1451
, va
lid u
ntil
16 F
eb. 2
017
c) K
uwai
ti pa
sspo
rt nu
mbe
r00
2327
881
Nat
iona
l ide
ntifi
catio
n no
.: K
uwai
ti na
tiona
l ide
ntifi
catio
n nu
mbe
r 259
0924
0118
8 A
ddre
ss: K
uwai
t, (r
esid
ence
as
at M
ar. 2
009)
Lis
ted
on: 1
6 Ja
n.20
08 (a
men
ded
on 1
Jul
. 200
8, 2
3 Ju
l. 20
08, 2
5 Ja
n. 2
010)
Oth
er in
form
atio
n: R
evie
w p
ursu
ant t
o S
ecur
ity C
ounc
il re
solu
tion
1822
(200
8) w
as c
oncl
uded
on
14S
ep. 2
009.
5
3318 11 2014 3 12
QI.A
.14.
01.N
ame:
1: T
AR
IQ 2
: AN
WA
R 3
: EL
SAY
ED
4: A
HM
ED
Nam
e (o
rigin
al s
crip
t):
Title
: na
Des
igna
tion:
na
DO
B: 1
5 M
ar. 1
963
PO
B: A
lexa
ndria
, Egy
pt G
ood
qual
ity a
.k.a
.:a)
Ham
di A
hmad
Far
ag b
) Am
r Al-F
atih
Fat
hi c
) Tar
ek A
nwar
El
Say
ed A
hmad
Low
qua
lity
a.k.
a.: n
a N
atio
nalit
y: E
gypt
ian
Pas
spor
t no.
: na
Nat
iona
l ide
ntifi
catio
n no
.: na
Add
ress
: na
Lis
ted
on: 6
Oct
. 200
1 (a
men
ded
on 2
6 N
ov. 2
004,
18
Jul.
2007
, 16
May
201
1) O
ther
info
rmat
ion:
Rep
orte
dly
dece
ased
in O
ctob
er 2
001.
Rev
iew
pur
suan
t to
Sec
urity
Cou
ncil
reso
lutio
n 18
22(2
008)
was
con
clud
ed o
n 29
Jul
. 201
0.
QI.A
.193
.05.
Nam
e: 1
: ZA
KI 2
: EZA
T 3:
ZA
KI 4
: AH
ME
DN
ame
(orig
inal
scr
ipt):
Title
:na
Des
igna
tion:
na
DO
B: 2
1 A
pr. 1
960
PO
B: a
) Sha
rqiy
ah, E
gypt
b) Z
aqaz
iq, E
gypt
Goo
d qu
ality
a.k
.a.:
a) R
if'at
Sal
im b
) Abu
Usa
ma
Low
qua
lity
a.k.
a.: n
a N
atio
nalit
y: E
gypt
ian
Pas
spor
t no.
: na
Nat
iona
l ide
ntifi
catio
n no
.: na
Add
ress
: May
be
on th
e P
akis
tani
-Afg
han
bord
er L
iste
d on
: 29
Sep
.20
05 (a
men
ded
on 1
3 D
ec. 2
011)
Oth
er in
form
atio
n: F
athe
rs n
ame
is A
hmed
Eza
t Zak
i. M
embe
r of E
gypt
ian
Isla
mic
Jih
ad (Q
E.A
.3.0
1). R
evie
w p
ursu
ant t
oS
ecur
ity C
ounc
il re
solu
tion
1822
(200
8) w
as c
oncl
uded
on
1 Ju
n. 2
010.
QI.A
.161
.04.
Nam
e: 1
: FA
RID
2: A
IDE
R 3
: na
4: n
aN
ame
(orig
inal
scr
ipt):
Title
:na
Des
igna
tion:
na
DO
B: 1
2 O
ct. 1
964
PO
B: A
lgie
rs, A
lger
ia G
ood
qual
ity a
.k.a
.:a)
Ach
our A
li b)
Ter
fi Fa
rid L
ow q
ualit
y a.
k.a.
: Abd
alla
h N
atio
nalit
y:A
lger
ian
Pas
spor
t no.
: na
Nat
iona
l ide
ntifi
catio
n no
.: na
Add
ress
: na
Lis
ted
on: 1
7 M
ar. 2
004
(am
ende
d on
26
Nov
. 200
4, 2
5 Ja
n. 2
010,
16
May
2011
) O
ther
info
rmat
ion:
Ital
ian
Fisc
al C
ode
DR
AFR
D64
R12
Z301
C. S
ente
nced
in It
aly
in M
ar. 2
002
to 8
yea
rs o
f im
pris
onm
ent.
Arr
est w
arra
nt is
sued
by
the
Italia
n au
thor
ities
on
16 N
ov. 2
007.
Con
side
red
a fu
gitiv
e fro
m ju
stic
e by
the
Italia
n au
thor
ities
as
of 1
4 D
ec. 2
007.
Rev
iew
pur
suan
t to
Sec
urity
Cou
ncil
reso
lutio
n18
22 (2
008)
was
con
clud
ed o
n 30
Jul
. 200
9.
QI.A
.313
.13
Nam
e: 1
: DJA
ME
L 2:
AK
KA
CH
A 3
: na
4: n
aN
ame
(orig
inal
scr
ipt):
Title
:na
Des
igna
tion:
na
DO
B: 9
May
197
8 P
OB
: Rou
iba,
Alg
iers
, Alg
eria
Goo
d qu
ality
a.k
.a.:
a) Y
ahia
Abo
u el
Hou
mm
am b
) Yah
ia A
bou
el H
amm
am L
owqu
ality
a.k
.a.:
na N
atio
nalit
y: A
lger
ian
Pas
spor
t no.
: na
Nat
iona
l ide
ntifi
catio
n no
.: na
Add
ress
: Mal
i Li
sted
on:
5 F
eb. 2
013
Oth
er in
form
atio
n: F
athe
rsna
me
is S
liman
e. M
othe
rs n
ame
is A
krou
f Kha
didj
a. C
oord
inat
or o
f gro
ups
asso
ciat
ed w
ith T
he O
rgan
isat
ion
of A
l-Qai
da in
the
Isla
mic
Mag
hreb
(QE
.T.1
4.01
.) in
north
ern
Mal
i.
QI.A
.91.
03.N
ame:
1: M
OH
AM
ED
2: A
MIN
E 3
: AK
LI 4
: na
Nam
e (o
rigin
al s
crip
t):
Title
: na
Des
igna
tion:
na
DO
B: 3
0 M
ar. 1
972
PO
B: B
ordj
el K
iffan
e, A
lger
ia G
ood
qual
ity a
.k.a
.:a)
Akl
i Am
ine
Moh
amed
b) K
illec
h S
ham
ir c)
Kal
i Sam
i Lo
wqu
ality
a.k
.a.:
Elia
s N
atio
nalit
y: A
lger
ian
Pas
spor
t no.
: na
Nat
iona
l ide
ntifi
catio
n no
.: na
Add
ress
: Alg
eria
Lis
ted
on: 2
5 Ju
n. 2
003
(am
ende
d on
12
Apr
.20
06, 1
7 O
ct. 2
007,
16
May
201
1) O
ther
info
rmat
ion:
Fat
hers
nam
e is
Lou
nes.
Mot
hers
nam
e is
Kad
idja
. Ina
dmis
sibl
e to
the
Sch
enge
n ar
ea. D
epor
ted
from
Spa
in to
Alg
eria
in A
ug. 2
009.
Rev
iew
pur
suan
t to
Sec
urity
Cou
ncil
reso
lutio
n 18
22 (2
008)
was
con
clud
ed o
n 15
Jun
. 201
0.
QI.A
.236
.08.
Nam
e: 1
: HA
MID
2: A
BD
ALL
AH
3: A
HM
AD
4: A
L-A
LIN
ame
(orig
inal
scr
ipt):
Title
: na
Des
igna
tion:
na
DO
B: 2
0 Ja
n. 1
960
PO
B: K
uwai
t G
ood
qual
ity a
.k.a
.:a)
Dr.
Ham
ed A
bdul
lah
Al-A
li b)
Ham
ed A
l-'A
li c)
Ham
ed b
in 'A
bdal
lah
Al-'
Ali
d)
6
N. 11 12-3-2014 BOLETIM OFICIAL DA REGIO ADMINISTRATIVA ESPECIAL DE MACAU II SRIE 3319
Ham
id 'A
bdal
lah
Al-'
Ali
e) H
amid
'Abd
alla
h A
hmad
Al-'
Ali
f) H
amid
bin
Abd
alla
h A
hmed
Al-A
li g)
Ham
id A
bdal
lah
Ahm
ed A
l-Ali
Low
qua
lity
a.k.
a.: A
buS
alim
Nat
iona
lity:
Kuw
aiti
Pas
spor
t no.
: Kuw
aiti
pass
port
num
ber 1
7390
10 is
sued
in K
uwai
t, is
sued
on
26 M
ay 2
003
and
expi
red
on 2
5 M
ay 2
008
Nat
iona
lid
entif
icat
ion
no.:
na A
ddre
ss: K
uwai
t (re
side
nce
as a
t Mar
. 200
9) L
iste
d on
: 16
Jan.
200
8 (a
men
ded
on 1
Jul
. 200
8, 2
3 Ju
l. 20
08, 2
5 Ja
n. 2
010)
Oth
erin
form
atio
n: R
evie
w p
ursu
ant t
o S
ecur
ity C
ounc
il re
solu
tion
1822
(200
8) w
as c
oncl
uded
on
14 S
ep. 2
009.
QI.A
.92.
03.N
ame:
1: M
EH
RE
Z 2:
BE
N M
AH
MO
UD
3: B
EN
SA
SS
I 4: A
L-A
MD
OU
NI
Nam
e (o
rigin
al s
crip
t):
Title
: na
Des
igna
tion:
na
DO
B: 1
8D
ec. 1
969
PO
B: A
sim
a-Tu
nis,
Tun
isia
Goo
d qu
ality
a.k
.a.:
a) F
abio
Fus
co, b
orn
25 M
ay 1
968
in N
aple
s, It
aly
b) F
abio
Fusc
o, b
orn
18 D
ec. 1
968
in T
unis
ia c
) Fab
io F
usco
, bor
n 25
May
196
8 in
Alg
eria
d) M
oham
ed H
assa
n e)
Meh
erez
Ham
doun
i f) A
mdo
uni M
ehre
z be
n Ta
h, b
orn
14 J
ul. 1
969
in T
unis
ia g
) Meh
erez
ben
Ahd
oud
ben
Am
doun
i Lo
w q
ualit
y a.
k.a.
: Abu
Tha
le N
atio
nalit
y: T
unis
ian
Pas
spor
t no.
: Tun
isia
n pa
sspo
rt nu
mbe
rG
7374
11, i
ssue
d on
24
Oct
. 199
0 , e
xpire
d on
20
Sep
. 199
7 N
atio
nal i
dent
ifica
tion
no.:
na A
ddre
ss: I
taly
Lis
ted
on: 2
5 Ju
n. 2
003
(am
ende
d on
26
Nov
. 200
4,20
Dec
. 200
5, 1
7 O
ct. 2
007,
16
Sep
. 200
8, 2
4 M
ar. 2
009,
12
Jul.
2010
, 16
May
201
1) O
ther
info
rmat
ion:
Fat
hers
nam
e is
Mah
mou
d be
n S
asi.
Mot
hers
nam
e is
Mar
yam
bin
t al-T
ijani
. Ina
dmis
sibl
e to
the
Sch
enge
n ar
ea. R
evie
w p
ursu
ant t
o S
ecur
ity C
ounc
il re
solu
tion
1822
(200
8) w
as c
oncl
uded
on
22 A
pr. 2
010.
QI.A
.60.
02.N
ame:
1: M
OH
AM
ED
2: B
EN
BE
LGA
CE
M 3
: BE
N A
BD
ALL
AH
4: A
L-A
OU
AD
IN
ame
(orig
inal
scr
ipt):
Title
: na
Des
igna
tion:
na
DO
B: 1
1 D
ec. 1
974
PO
B: T
unis
, Tun
isia
Goo
d qu
ality
a.k
.a.:
a) A
ouad
i, M
oham
ed B
en B
elka
cem
b) F
athi
Han
nach
i Lo
w q
ualit
ya.
k.a.
: na
Nat
iona
lity:
Tun
isia
n P
assp
ort n
o.: T
unis
ian
pass
port
num
ber L
191
609
issu
ed o
n 28
Feb
. 199
6, e
xpire
d on
27
Feb.
200
1 N
atio
nal i
dent
ifica
tion
no.:
0464
3632
issu
ed o
n 18
Jun
e 19
99 A
ddre
ss: 5
0th
Stre
et, N
umbe
r 23,
Zeh
roun
i, Tu
nis,
Tun
isia
Lis
ted
on: 2
4 A
pr. 2
002
(am
ende
d on
10
Apr
. 200
3, 2
6 N
ov.
2004
, 9 S
ep. 2
005,
20
Dec
. 200
5, 3
1 Ju
l. 20
06, 7
Jun
. 200
7, 2
3 D
ec. 2
010)
Oth
er in
form
atio
n: It
alia
n Fi
scal
Cod
e: D
AO
MM
D74
T11Z
352Z
. Mot
her's
nam
e is
Our
ida
Bin
t Moh
amed
. Dep
orte
d fro
m It
aly
to T
unis
ia o
n 1
Dec
. 200
4. R
evie
w p
ursu
ant t
o S
ecur
ity C
ounc
il re
solu
tion
1822
(200
8) w
as c
oncl
uded
on
22 A
pr.
2010
.
QI.A
.171
.04.
Nam
e: 1
: AQ
EE
L 2:
AB
DU
LAZI
Z 3:
AQ
EE
L 4:
AL-
AQ
EE
LN
ame
(orig
inal
scr
ipt):
Title
: na
Des
igna
tion:
na
DO
B:2
9A
pr. 1
949
PO
B: U
neiz
ah, S
audi
Ara
bia
Goo
d qu
ality
a.k
.a.:
a) A
qeel
Abd
ulaz
iz A
l-Aqi
l b) A
geel
Abd
ulaz
iz A
. Ala
geel
Low
qual
ity a
.k.a
.: na
Nat
iona
lity:
Sau
di A
rabi
an P
assp
ort n
o.:a
) Pas
spor
t num
ber C
141
5363
- is
sued
on
21 M
ay 2
000
(16/
2/14
21H
) b)
Pas
spor
t num
ber E
8390
24, i
ssue
d on
3 J
an. 2
004
, exp
ired
on 8
Nov
. 200
8 N
atio
nal i
dent
ifica
tion
no.:
na A
ddre
ss: S
audi
Ara
bia
(as
at A
pr. 2
009)
Lis
ted
on: 6
Jul
.20
04 (a
men
ded
on 2
3 A
pr. 2
007,
17
Jul.
2009
, 13
Dec
. 201
1) O
ther
info
rmat
ion:
In d
eten
tion
in S
audi
Ara
bia
as a
t Nov
. 201
0. R
evie
w p
ursu
ant t
o S
ecur
ityC
ounc
il re
solu
tion
1822
(200
8) w
as c
oncl
uded
on
19 O
ct. 2
009.
QI.A
.291
.11.
Nam
e: 1
: IB
RA
HIM
2: H
AS
SA
N 3
: TA
LI 4
: AL-
AS
IRI
Nam
e (o
rigin
al s
crip
t):
Title
: na
Des
igna
tion:
na
DO
B: a
) 19
Apr
. 198
2 b
) 18
Apr
. 198
2 c
) 24/
06/1
402
(Hijr
i Cal
enda
r) P
OB
: Riy
adh,
Sau
di A
rabi
a G
ood
qual
ity a
.k.a
.:a)
Ibra
him
Has
san
Tali
Asi
ri ))b
) Ibr
ahim
Has
an T
alea
Ase
eri c
) Ibr
ahim
Has
san
al-A
siri
d) Ib
rahi
m H
asan
Tal
i Asi
ri e)
Ibra
him
Has
san
Tali
Ass
iri f)
Ibra
him
Has
an T
ali'A
'Asi
ri g)
Ibra
him
Has
an T
ali a
l-'A
siri
h) Ib
rahi
m a
l-'A
siri
i) Ib
rahi
m H
assa
n A
l Asi
ri L
ow q
ualit
y a.
k.a.
:a) A
bu S
aleh
b) A
boss
lah
c)A
bu-S
alaa
h N
atio
nalit
y: S
audi
Ara
bian
Pas
spor
t no.
: Sau
di A
rabi
an p
assp
ort n
umbe
r F65
4645
, iss
ued
on 3
0 A
pr. 2
005
, exp
ired
on 7
Mar
. 201
0. Is
sue
date
inH
ijri C
alen
dar 2
4/06
/142
6. E
xpiry
dat
e in
Hijr
i Cal
enda
r 21/
03/1
431.
Nat
iona
l ide
ntifi
catio
n no
.: S
audi
Ara
bian
civ
il id
entif
icat
ion
num
ber 1
0287
4509
7 A
ddre
ss:
Yem
en L
iste
d on
: 24
Mar
. 201
1 O
ther
info
rmat
ion:
Ope
rativ
e an
d pr
inci
pal b
omb
mak
er o
f Al-Q
aida
in th
e A
rabi
an P
enin
sula
(AQ
AP
) (Q
E.A
.129
.10.
). B
elie
ved
to b
e hi
ding
in Y
emen
as
at M
ar. 2
011.
Wan
ted
by S
audi
Ara
bia.
INTE
RP
OL
Ora
nge
Not
ice
(file
#20
09/5
2/O
S/C
CC
, #81
) has
bee
n is
sued
for h
im. A
lso
asso
ciat
ed
7
3320 11 2014 3 12
with
Nas
ir 'a
bd-a
l-Kar
im 'A
bdul
lah
Al-W
ahis
hi (Q
I.A.2
74.1
0.),
Sai
d A
li al
-Shi
hri (
QI.A
.275
.10.
), Q
asim
Yah
ya M
ahdi
al-R
imi (
QI.A
.282
.10.
), an
d A
nwar
Nas
ser
Abd
ulla
Al-A
ulaq
i (Q
I.A.2
83.1
0.).
QI.A
.283
.10.
Nam
e: 1
: AN
WA
R 2
: NA
SS
ER
3: A
BD
ULL
A 4
: AL-
AU
LAQ
IN
ame
(orig
inal
scr
ipt):
Title
: na
Des
igna
tion:
na
DO
B: a
) 21
Apr
. 197
1 b
) 22
Apr
. 197
1 P
OB
: Las
Cru
ces,
New
Mex
ico,
Uni
ted
Sta
tes
of A
mer
ica
Goo
d qu
ality
a.k
.a.:
a) A
nwar
al-A
ulaq
i b) A
nwar
al-A
wla
ki c
) Anw
ar a
l-Aw
laqi
d) A
nwar
Nas
ser A
ulaq
i e) A
nwar
Nas
ser A
bdul
lah
Aul
aqi f
) Anw
ar N
asse
r Abd
ulla
Aul
aqi
Low
qua
lity
a.k.
a.:
na N
atio
nalit
y:a)
Uni
ted
Sta
tes
of A
mer
ica
b) Y
emen
i Pa
sspo
rt n
o.: n
a N
atio
nal i
dent
ifica
tion
no.:
na A
ddre
ss: n
a L
iste
d on
: 20
Jul.
2010
(am
ende
d on
30 N
ov. 2
011)
Oth
er in
form
atio
n: C
onfir
med
to h
ave
died
on
30 S
ep. 2
011
in Y
emen
.
QI.A
.93.
03.N
ame:
1: C
HIH
EB
2: B
EN
MO
HA
ME
D 3
: BE
N M
OK
HTA
R 4
: AL-
AYA
RI
Nam
e (o
rigin
al s
crip
t):
Title
: na
Des
igna
tion:
na
DO
B: 1
9D
ec. 1
965
PO
B: T
unis
, Tun
isia
Goo
d qu
ality
a.k
.a.:
a) H
iche
m A
bu H
chem
b) A
yari
Chi
hbe
c) A
yari
Chi
ed d
) Ada
mH
ussa
iny,
bor
n 19
Dec
. 196
5 in
Gre
ece
Low
qua
lity
a.k.
a.:a
) Hic
hem
b) A
bu H
iche
m c
) Mok
tar
Nat
iona
lity:
Tun
isia
n P
assp
ort n
o.: T
unis
ian
pass
port
num
ber
L246
084,
issu
ed o
n 10
Jun
e 19
96, e
xpire
d on
9 J
une
2001
Nat
iona
l ide
ntifi
catio
n no
.: na
Add
ress
: Bar
do, T
unis
, Tun
isia
Lis
ted
on: 2
5 Ju
n. 2
003
(am
ende
don
20
Dec
. 200
5, 1
7 O
ct. 2
007,
10
Aug
. 200
9, 1
6 M
ay 2
011)
Oth
er in
form
atio
n: E
xtra
dite
d fro
m It
aly
to T
unis
ia o
n 13
Apr
. 200
6. M
othe
rs n
ame
is F
atim
aal
-Tum
i. In
adm
issi
ble
to th
e S
chen
gen
area
. Rev
iew
pur
suan
t to
Sec
urity
Cou
ncil
reso
lutio
n 18
22 (2
008)
was
con
clud
ed o
n 22
Apr
. 201
0.
QI.A
.138
.03.
Nam
e: 1
: SA
ID 2
: BE
N A
BD
ELH
AK
IM 3
: BE
N O
MA
R 4
: AL-
CH
ER
IFN
ame
(orig
inal
scr
ipt):
Title
: na
Des
igna
tion:
na
DO
B: 2
5Ja
n. 1
970
PO
B: M
anzi
l Tm
im, T
unis
ia G
ood
qual
ity a
.k.a
.:a)
Che
rif S
aid,
bor
n 25
Jan
. 197
0 in
Tun
isia
b) B
inha
mod
a H
okri,
born
25
Jan.
197
0 in
Sos
a, T
unis
ia c
) Hcr
if A
taf,
born
25
Jan.
197
1 in
Sol
isse
, Tun
isia
d) B
in H
omod
a C
hokr
i, bo
rn 2
5 Ja
n. 1
970
in T
unis
, Tun
isia
e) A
tef C
herif
,bo
rn 1
2 D
ec. 1
973
in A
lger
ia f)
She
rif A
taf,
born
12
Dec
. 197
3 in
Ara
s, A
lger
ia g
) Ata
f Che
rif S
aid,
bor
n 12
Dec
. 197
3 in
Tun
is, T
unis
ia h
) Che
rif S
aid,
bor
n 25
Jan
.19
70 in
Tun
is, T
unis
ia i)
Che
rif S
aid,
bor
n 12
Dec
. 197
3 in
Alg
eria
Low
qua
lity
a.k.
a.:a
) Dja
llal b
) You
cef c
) Abo
u S
alm
an d
) Sai
d Tm
imi
Nat
iona
lity:
Tuni
sian
Pas
spor
t no.
: Tun
isia
n pa
sspo
rt nu
mbe
r M30
7968
, iss
ued
on 8
Sep
. 200
1 , e
xpire
s on
7 S
ep. 2
006
Nat
iona
l ide
ntifi
catio
n no
.: na
Add
ress
: Cor
soLo
di 5
9, M
ilan,
Ital
y L
iste
d on
: 12
Nov
. 200
3 (a
men
ded
on 2
0 D
ec. 2
005,
21
Dec
. 200
7, 3
0 Ja
n. 2
009,
16
May
201
1) O
ther
info
rmat
ion:
Mot
her's
nam
e is
Rad
hiya
h M
akki
. Sen
tenc
ed to
eig
ht y
ears
and
ten
mon
ths
of im
pris
onm
ent f
or m
embe
rshi
p of
a te
rror
ist a
ssoc
iatio
n by
the
App
eal C
ourt
of M
ilan,
Ital
y, o
n 7
Feb.
2008
. Sen
tenc
e co
nfirm
ed b
y th
e Ita
lian
Sup
rem
e C
ourt
on 1
5 Ja
n. 2
009,
whi
ch b
ecam
e de
finiti
ve a
s of
Feb
. 200
8. S
ubje
ct to
exp
ulsi
on fr
om It
aly
to T
unis
ia a
fter
serv
ing
the
sent
ence
. Rev
iew
pur
suan
t to
Sec
urity
Cou
ncil
reso
lutio
n 18
22 (2
008)
was
con
clud
ed o
n 6
May
201
0.
QI.A
.231
.07.
Nam
e: 1
: SA
LEM
2: N
OR
ELD
IN 3
: AM
OH
AM
ED
4: A
L-D
AB
SK
IN
ame
(orig
inal
scr
ipt):
Title
: na
Des
igna
tion:
na
DO
B: 1
963
PO
B: T
ripol
i, Li
byan
Ara
b Ja
mah
iriya
Goo
d qu
ality
a.k
.a.:
a) A
bu A
l-War
d b)
Abd
ulla
h R
agab
Low
qua
lity
a.k.
a.:a
) Abu
Nai
m b
) Abd
alla
h al
- Mas
ri N
atio
nalit
y: L
ibya
n P
assp
ort n
o.:a
) Lib
yan
pass
port
num
ber 1
990/
3457
51
b) L
ibya
n pa
sspo
rt nu
mbe
r 345
751
Nat
iona
lid
entif
icat
ion
no.:
Liby
an n
atio
nal i
dent
ifica
tion
num
ber 2
2033
4 A
ddre
ss: B
ab B
en G
hash
eer,
Trip
oli,
Liby
an A
rab
Jam
ahiri
ya L
iste
d on
: 8 J
un.
2007
(am
ende
d on
13
Dec
. 201
1) O
ther
info
rmat
ion:
Mot
her's
nam
e is
Kal
thou
m A
bdul
Sal
am a
l-Sha
ftari.
Sen
ior m
embe
r of L
ibya
n Is
lam
ic F
ight
ing
Gro
up(Q
E.L
.11.
01) a
nd m
embe
r of A
l-Qai
da (Q
E.A
.4.0
1). R
evie
w p
ursu
ant t
o S
ecur
ity C
ounc
il re
solu
tion
1822
(200
8) w
as c
oncl
uded
on
24 N
ov. 2
009.
QI.A
.132
.03.
Nam
e: 1
: AS
CH
RA
F 2:
AL-
DA
GM
A 3
: na
4: n
aN
ame
(orig
inal
scr
ipt):
8
N. 11 12-3-2014 BOLETIM OFICIAL DA REGIO ADMINISTRATIVA ESPECIAL DE MACAU II SRIE 3321
Title
: na
Des
igna
tion:
na
DO
B: 2
8 A
pr. 1
969
PO
B: A
basa
n, G
aza
Stri
p, P
ales
tinia
n Te
rrito
ries
Goo
d qu
ality
a.k
.a.:
Asc
hraf
Al-D
agm
a, b
orn
28 A
pr. 1
969
inK
anny
ouiz
, Pal
estin
ian
Terr
itorie
s L
ow q
ualit
y a.
k.a.
: na
Nat
iona
lity:
Unr
esol
ved/
Pal
estin
ian
orig
in P
assp
ort n
o.: R
efug
ee tr
avel
doc
umen
t iss
ued
byLa
ndra
tsam
t Alte
nbur
ger L
and
(Alte
nbur
g C
ount
y A
dmin
istra
tion
Offi
ce),G
erm
any,
dat
ed 3
0 A
pr. 2
000
Nat
iona
l ide
ntifi
catio
n no
.: na
Add
ress
:G
erm
any
Lis
ted
on: 2
3 S
ep. 2
003
(am
ende
d on
23
Dec
. 200
8, 1
1 M
ar. 2
010,
10
Jun.
201
1) O
ther
info
rmat
ion:
Ass
ocia
ted
with
Ism
ail A
bdal
lah
Sba
itan
Sha
labi
(QI.S
.128
.03.
), D
jam
el M
oust
fa (Q
I.M.1
29.0
3.) a
nd M
oham
ed A
bu D
hess
(QI.A
.130
.03.
). R
evie
w p
ursu
ant t
o S
ecur
ity C
ounc
il re
solu
tion
1822
(200
8) w
asco
nclu
ded
on 1
9 Ja
n. 2
010.
QI.A
.278
.10.
Nam
e: 1
: MU
THA
NN
A 2
: HA
RIT
H 3
: AL-
DA
RI 4
: na
Nam
e (o
rigin
al s
crip
t):
Title
: Doc
tor
Des
igna
tion:
na
DO
B: 1
6 Ju
n. 1
969
PO
B: I
raq
Goo
d qu
ality
a.k
.a.:
a) D
r. M
utha
nna
Al D
ari b
) Mut
hana
Har
ith A
l Dar
i c) M
utha
nna
Har
ithS
ulay
man
Al-D
ari d
) Mut
hann
a H
arith
Sul
aym
an A
l-Dha
ri e)
Mut
hann
a H
aret
h A
l-Dha
ri f)
Mut
hana
Har
is A
l-Dha
ri g)
Doc
tor M
utha
nna
Har
ith S
ulay
man
Al D
ari
Al-Z
awba
' h) M
utha
nna
Har
ith S
ulay
man
Al-D
ari A
l-Zob
ai i)
Mut
hann
a H
arith
Sul
aym
an A
l-Dar
i al-Z
awba
'i j)
Mut
hann
a H
aret
h al
-Dar
i k) M
utha
na H
aris
al-D
ari l
)D
octo
r Mut
hann
a al
-Dar
i m) D
r. M
utha
nna
Har
ith a
l-Dar
i al-Z
owba
i Lo
w q
ualit
y a.
k.a.
: na
Nat
iona
lity:
Iraq
i Pa
sspo
rt n
o.: n
a N
atio
nal i
dent
ifica
tion
no.:
na A
ddre
ss: a
) Am
man
, Jor
dan
b) K
han
Dar
i, Ira
q (p
revi
ous)
c) A
sas
Villa
ge, A
bu G
hura
yb, I
raq
(pre
viou
s) d
) Egy
pt (p
revi
ous)
Lis