VZCZCXRO5803
OO RUEHAG RUEHDF RUEHIK RUEHLZ RUEHROV RUEHSL RUEHSR RUEHTRO
DE RUEHC #1744/01 2180055
ZNR UUUUU ZZH
O R 060025Z AUG 09
FM SECSTATE WASHDC
TO RUEHAD/AMEMBASSY ABU DHABI IMMEDIATE 4731
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RUEHAM/AMEMBASSY AMMAN IMMEDIATE 2759
RUEHAK/AMEMBASSY ANKARA IMMEDIATE 9481
RUEHBJ/AMEMBASSY BEIJING IMMEDIATE 9600
RUEHRL/AMEMBASSY BERLIN IMMEDIATE 2766
RUEHSW/AMEMBASSY BERN IMMEDIATE 6262
RUEHEG/AMEMBASSY CAIRO IMMEDIATE 2553
RUEHBY/AMEMBASSY CANBERRA IMMEDIATE 4862
RUEHDM/AMEMBASSY DAMASCUS IMMEDIATE 7590
RUEHIL/AMEMBASSY ISLAMABAD IMMEDIATE 2685
RUEHJA/AMEMBASSY JAKARTA IMMEDIATE 4657
RUEHBUL/AMEMBASSY KABUL IMMEDIATE 2564
RUEHKL/AMEMBASSY KUALA LUMPUR IMMEDIATE 2284
RUEHKU/AMEMBASSY KUWAIT IMMEDIATE 6643
RUEHLO/AMEMBASSY LONDON IMMEDIATE 5825
RUEHMD/AMEMBASSY MADRID IMMEDIATE 2244
RUEHML/AMEMBASSY MANILA IMMEDIATE 1907
RUEHMO/AMEMBASSY MOSCOW IMMEDIATE 2493
RUEHNR/AMEMBASSY NAIROBI IMMEDIATE 2535
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RUEHFR/AMEMBASSY PARIS IMMEDIATE 5609
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RUEHRB/AMEMBASSY RABAT IMMEDIATE 7627
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RUEHVJ/AMEMBASSY SARAJEVO IMMEDIATE 1917
RUEHGP/AMEMBASSY SINGAPORE IMMEDIATE 1363
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INFO EU MEMBER STATES COLLECTIVE
UN SECURITY COUNCIL COLLECTIVE
RUCNDT/USMISSION USUN NEW YORK 7161
RUEATRS/TREASURY DEPT WASHINGTON DC 0054

UNCLAS SECTION 01 OF 42 STATE 081744 
 
SENSITIVE 
SIPDIS 
 
E.O. 12958: N/A 
TAGS: EFIN KTFN PREL PTER UNSC
SUBJECT: UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: SOLICITING 
INFORMATION FOR REVIEW OF TRANCHE 3 NAMES PURSUANT TO 
PARAGRAPH 25 OF UNSCR 1822 
 
¶1. (U) This is an action request.  All action addressees, 
please see paragraphs 7-9.  Paragraphs 10-41 contain 
instructions for specific posts. 
 
---------------------- 
SUMMARY AND OBJECTIVES 
---------------------- 
¶2. (SBU) Maintaining the legitimacy and effectiveness of UN 
sanctions, particularly UN 1267 sanctions, is a priority for 
the United States Government.  To that end, we are reviewing 
the third tranche of names circulated by the UN 1267 
(al-Qaida/Taliban Sanctions) Committee chair as part of the 
committee's work toward completing a comprehensive review by 
June 2010 of the UN 1267 Consolidated List as mandated in 
paragraph 25 of UNSCR 1822.  This review will help ensure the 
list remains accurate and up-to-date.  While any Member State 
with information on the names under review is encouraged to 
provide that information to the UN 1267 Committee, 
designating states, co-sponsors, and states of 
residence/citizenship/incorporation are obliged to provide 
the results of their review to the Committee initially.  This 
gives Committee members an opportunity to comment on the 
results, discuss key findings, and come to consensus on 
whether the listing remains appropriate once the final 
edits/comments have been received.  The United States is 
responsible (as designating state or co-sponsor) for 
reviewing 83 names in the third tranche. 
 
¶3. (SBU) Taliban names: Among the 129 names in the third 
tranche, 45 are names of persons listed for their association 
with the Taliban.  The USG is neither the designating nor 
co-sponsoring state for any of these listings and therefore 
is not responsible for review at this stage.  However, the 
Department wishes to take this opportunity to press the 
sponsors and co-sponsors of Taliban entries on the 
Consolidated List to provide or update bio-identifiers for 
those entries, and to provide as much information as possible 
to support maintenance of those names on the 1267 
Consolidated List, or -- absent such information -- to 
support de-listing. The lack of any information on most of 
the listed person's activities since 2001, and the absence of 
adequate bio-identifiers for the vast majority of the Taliban 
names make implementation of sanctions against these 
individuals virtually impossible and undermines the 
creditability of the consolidated list.  Without additional 
updates and bio-identifiers, our view is that many of these 
entries should be de-listed. 
 
¶4. (SBU) Department would like at this time to: 
 
 
STATE 00081744  002 OF 042 
 
SUBJECT: UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: SOLICITING 
INFORMATION FOR REVIEW OF TRANCHE 3 NAMES PURSUANT TO 
PARAGRAPH 25 OF UNSCR 18 
-- solicit as soon as possible any information (including 
inculpatory or exculpatory information post-dating the 
original UN listing, as well as bio-identifiers or other 
updates) relevant to this review (from Member States that 
either co-sponsored the listings under review or may have 
information pertinent to the review by virtue of the fact 
that the listed individual is a citizen or resident in that 
country, or that a listed entity had or maintains a presence 
in that country); 
-- Encourage sponsors/co-sponsors of Taliban listings to do 
the same; 
Underscore US committment to credible UN sanctions regimes 
that enjoy broad-based support by Member States; 
-- Assure governments we will preview with them our 
conclusions on whether listings under review remain 
appropriate before we report our conclusions to the 
Committee, and ask that they do the same. 
 
---------- 
BACKGROUND 
---------- 
¶5. (U) In order to ensure that the sanctions under UNSCR 1267 
are implemented as fairly and transparently as possible, the 
Council made several changes to the regime in resolution 
1822, adopted in June 2008.  These measures include: 
requiring states that request new listings to provide 
information that may be released to the public on the 
proposed party's association with al-Qaida or the Taliban; 
requiring the committee to make available on its website a 
narrative summary of the reasons for listing for each 
individual and entity on the Consolidated List; and 
strengthening the call on states to properly notify parties 
when they are listed for sanctions.  The Council also 
required the Committee to review by June 2010 every entry on 
the Consolidated List at the time of the adoption of UNSCR 
1822 (June 2008) to ensure that each entry on the list 
remains appropriate and is as accurate as possible. 
Furthermore, following the completion of this comprehensive 
review, the committee must review on an annual basis those 
entries which have not been reviewed in three or more years. 
 
¶6. (U) The entire text of UNSCR 1822 can be easily accessed 
on-line via the UN 1267 Committee website, located at 
http://www.un.org/sc/committees/1267/index.sh tml.  For ease 
of reference, however, paragraph 25, which mandates that the 
committee comprehensively review each entry on the sanctions 
list at the time of adoption of resolution 1822, is copied 
below. 
 
¶25. "Directs the Committee to conduct a review of all names 
On the Consolidated List at the date of adoption of this 
resolution by June 30, 2010 in which the relevant names are 
circulated to the designating states and states of 
residence and/or citizenship, where known, pursuant to the 
procedures 
set forth in the Committee guidelines, in order to ensure 
 
STATE 00081744  003 OF 042 
 
SUBJECT: UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: SOLICITING 
INFORMATION FOR REVIEW OF TRANCHE 3 NAMES PURSUANT TO 
PARAGRAPH 25 OF UNSCR 18 
the Consolidated List is as updated and accurate as possible 
and to confirm that listing remains appropriate"; 
 
-------------- 
ACTION REQUEST 
-------------- 
¶7. (U) All action addresses are requested to inform partner 
nations as soon as possible at the appropriate level that we 
are reviewing the third tranche of names circulated by the UN 
1267 (al-Qaida/Taliban Sanctions) Committee chair as part of 
the committee's work toward completing a comprehensive review 
by June 2010 of the UN 1267 Consolidated List, as mandated in 
paragraph 25 of UNSCR 1822.  Action addressees should 
underscore to partner nations that the USG views each case 
under review as unique, and that we will consider a variety 
of factors in reaching a decision on whether to support 
maintaining a listing or to support delisting, including the 
nature of activities that led to the original listing, the 
adequacy of identifiers, the credibility of any information 
regarding the listed person's death, and the nature of any 
additional reporting that becomes available on a listed 
individual or entity following that individual's/entity's 
listing. 
 
¶8. (U) Action addresses are further requested to inform 
partner nations that on 29 May 2009, the UN 1267 Committee 
chair circulated the third tranche of names to be reviewed by 
the committee.  In tranche 3, out of a total of 129 names -- 
45 individuals associated with the Taliban, 50 individuals 
associated with Al Qaida, and 34 entities and other groups or 
undertakings associated with Al Qaida -- the US is 
responsible for reviewing the cases of 49 listed individuals 
and 34 listed entities for which it had sponsored or 
co-sponsored the listing. The US would like at this time to 
seek any information pertinent to its review from Member 
States that co-sponsored any of these listings, or from 
Member States which may have information pertinent to this 
review by virtue of the fact that the listed individual whose 
case is under review is a citizen or resident in that 
country, or because a listed entity under review had or 
maintains a presence in that country. 
 
¶9. Action addresses may at their discretion wish to draw on 
the following points in discussing the comprehensive review 
of the Consolidated List as mandated pursant to paragraph 25 
of UNSCR 1822: 
 
- the seriousness with which the USG is taking its 
obligations pursuant to resolution 1822; 
- our hope that the results of the committee's review will 
demonstrate UNSC resolve to ensure meaningful review of the 
1267 sanctions list; 
- our commitment to ensuring fairness and transparency in the 
implementation of sanctions; 
- our view that the comprehensive review of the sanctions 
list is not simply a de-listing exercise, but that the USG 
 
STATE 00081744  004 OF 042 
 
SUBJECT: UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: SOLICITING 
INFORMATION FOR REVIEW OF TRANCHE 3 NAMES PURSUANT TO 
PARAGRAPH 25 OF UNSCR 18 
has taken this opportunity to thoroughly review our files 
and, to the best of our ability, ensure that the listings we 
continue to support remain appropriate; 
- the fact that we anticipate requesting or supporting 
de-listing of names from the 1267 Consolidated List on a 
rolling basis as the review proceeds. 
 
¶10. (U) Embassy Nairobi: In addition to the information 
included in paragraphs 7-9, Embassy Nairobi should inform 
host government officials, and in listings related to Somalia 
(either by virtue of Somalia being listed as a State of 
residence/incorporation) representatives of Somalia's 
Transitional Federal Government (TFG), that the USG has 
commenced its review pursuant to paragraph 25 of UNSCR 1822 
of tranche 3 names of interest to Kenya and or Somalia and 
would like to solicit from Kenyan and/or TFG representatives 
any information pertinent to the review of these 1267 
listings.  The names currently under review, of interest to 
Kenya and/or Somalia, include: 
 
Name: Al Baraka Exchange L.L.C. 
Designating State: USA 
State of Residence/Incorporation: U.A.E. 
Date of Listing: 9 November 2001 (amended 23 March 2009) 
 
Name: Al-Barakaat 
Designating State: USA 
State of Residence/Incorporation: Somalia 
Date of Listing: 9 November 2001 
 
Name: Al-Barakaat Bank 
Designating State: USA 
State of Residence/Incorporation: Somalia 
Date of Listing: 9 November 2001 
 
Name: Al-Barakaat Wiring Service 
Designating State: USA 
State of Residence/Incorporation: USA 
Date of Listing: 9 November 2001 
 
Name: Al-Barakat Bank of Somalia (BSS) 
Designating State: USA 
State of Residence/Incorporation: Somalia 
Date of Listing: 9 November 2001 
 
Name: Al-Barakat Finance Group 
Designating State: USA 
State of Residence/Incorporation: U.A.E., Somalia 
Date of Listing: 9 November 2001 
 
Name: Al-Barakat Financial Holding Co. 
Designating State: USA 
State of Residence/Incorporation: U.A.E., Somalia 
Date of Listing: 9 November 2001 
 
Name: Al-Barakat Global Telecommunications 
 
STATE 00081744  005 OF 042 
 
SUBJECT: UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: SOLICITING 
INFORMATION FOR REVIEW OF TRANCHE 3 NAMES PURSUANT TO 
PARAGRAPH 25 OF UNSCR 18 
Designating State: USA 
State of Residence/Incorporation: U.A.E., Somalia 
Date of Listing: 9 November 2001 
 
Name: Al-Barakat Group of Companies Somalia Limited 
Designating State: USA 
State of Residence/Incorporation: U.A.E., Somalia 
Date of Listing: 9 November 2001 
 
Name: Al-Barakat International 
Designating State: USA 
State of Residence/Incorporation: U.A.E. 
Date of Listing: 9 November 2001 
 
Name: Al-Barakat Investments 
Designating State: USA 
State of Residence/Incorporation: U.A.E. 
Date of Listing: 9 November 2001 
 
Name: Barakaat Boston 
Designating State: USA 
State of Residence/Incorporation: USA 
Date of Listing: 9 November 2001 
 
Name: Barakaat Construction Company 
Designating State: USA 
State of Residence/Incorporation: U.A.E. 
Date of Listing: 9 November 2001 
 
Name: Barakaat International, Inc. 
Designating State: USA 
State of Residence/Incorporation: USA 
Date of Listing: 9 November 2001 
 
Name: Barakaat North America, Inc. 
Designating State: USA 
State of Residence/Incorporation: USA, Canada 
Date of Listing: 9 November 2001 
 
Name: Barakaat Red Sea Telecommunications 
Designating State: USA 
State of Residence/Incorporation: Somalia 
Date of Listing: 9 November 2001 
 
Name: Barakaat Telecommunications Co. Somalia, Ltd. 
Designating State: USA 
State of Residence/Incorporation: Somalia 
Date of Listing: 9 November 2001 
 
Name: Barakaat Wire Transfer Company 
Designating State: USA 
State of Residence/Incorporation: USA 
Date of Listing: 9 November 2001 
 
Name: Barakaat Bank of Somalia 
Designating State: USA 
 
STATE 00081744  006 OF 042 
 
SUBJECT: UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: SOLICITING 
INFORMATION FOR REVIEW OF TRANCHE 3 NAMES PURSUANT TO 
PARAGRAPH 25 OF UNSCR 18 
State of Residence/Incorporation: Somalia 
Date of Listing: 9 November 2001 
 
Name: Barakat Computer Consulitng (BCC) 
Designating State: USA 
State of Residence/Incorporation: Somalia 
Date of Listing: 9 November 2001 
 
Name: Barakat Consulting Group (BCG) 
Designating State: USA 
State of Residence/Incorporation: Somalia 
Date of Listing: 9 November 2001 
 
Name: Barakat Global Telephone Company 
Designating State: USA 
State of Residence/Incorporation: Somalia, U.A.E. 
Date of Listing: 9 November 2001 
 
Name: Barakat International Companies (BICO) 
Designating State: USA 
State of Residence/Incorporation: Somalia, U.A.E. 
Date of Listing: 9 November 2001 
 
Name: Barakat Post Express (BPE) 
Designating State: USA 
State of Residence/Incorporation: Somalia 
Date of Listing: 9 November 2001 
 
Name: Barakat Refreshment Company 
Designating State: USA 
State of Residence/Incorporation: Somalia, U.A.E. 
Date of Listing: 9 November 2001 
 
Name: Barakat Telecommunications Company Limited 
Designating State: USA 
State of Residence/Incorporation: Somalia; The Netherlands 
Date of Listing: 9 November 2001 
 
Name: Barako Trading Company, LLC 
Designating State: USA 
State of Residence/Incorporation: U.A.E. 
Date of Listing: 9 November 2001 (amended 23 March 2009) 
 
Name: Red Sea Barakat Company Limited 
Designating State: USA 
State of Residence/Incorporation: Somalia, U.A.E. 
Date of Listing: 9 November 2001 
 
Name: Fahid Mohammed Ally Msalam (QI.M.34.01) 
Designating State: USA 
State of Residence: Kenya  (POB: Mombasa, Kenya; Kenyan 
national) 
Date of Listing: 17 October 2001 
Reason for Listing: Believed to have been involved in the 
attacks on the United States embassies in Nairobi and Dar es 
Salaam in August 1998. 
 
STATE 00081744  007 OF 042 
 
 
Name: Sheik Ahmed Salim Swedan (QI.S.35.01) 
Designating State: USA 
State of Residence:  (POB: Mombasa, Kenya; Kenyan national) 
Date of Listing: 17 October 2001 
Reason for Listing: Believed to have been involved in the 
attacks on the United States embassies in Nairobi and Dar es 
Salaam in August 1998. 
Note: Reportedly deceased in Pakistan in January 2009 
 
¶11. (SBU) Embassy Abu Dhabi: In addition to the information 
included in paragraphs 7-9, Embassy Abu Dhabi should inform 
host government officials that the USG has commenced its 
review pursuant to paragraph 25 of UNSCR 1822 of tranche 3 
names of interest to the UAE and would like to solicit from 
host government officials any information pertinent to the 
review of these 1267 listings.  The names currently under 
review, of interest to UAE, include: 
 
Name: Al Baraka Exchange L.L.C. 
Designating State: USA 
State of Residence/Incorporation: U.A.E. 
Date of Listing: 9 November 2001 (amended 23 March 2009) 
 
Name: Al-Barakat Finance Group 
Designating State: USA 
State of Residence/Incorporation: U.A.E., Somalia 
Date of Listing: 9 November 2001 
 
Name: Al-Barakat Financial Holding Co. 
Designating State: USA 
State of Residence/Incorporation: U.A.E., Somalia 
Date of Listing: 9 November 2001 
 
Name: Al-Barakat Global Telecommunications 
Designating State: USA 
State of Residence/Incorporation: U.A.E., Somalia 
Date of Listing: 9 November 2001 
 
Name: Al-Barakat Group of Companies Somalia Limited 
Designating State: USA 
State of Residence/Incorporation: U.A.E., Somalia 
Date of Listing: 9 November 2001 
 
Name: Al-Barakat International 
Designating State: USA 
State of Residence/Incorporation: U.A.E. 
Date of Listing: 9 November 2001 
 
Name: Al-Barakat Investments 
Designating State: USA 
State of Residence/Incorporation: U.A.E. 
Date of Listing: 9 November 2001 
 
Name: Barakaat Construction Company 
 
STATE 00081744  008 OF 042 
 
SUBJECT: UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: SOLICITING 
INFORMATION FOR REVIEW OF TRANCHE 3 NAMES PURSUANT TO 
PARAGRAPH 25 OF UNSCR 18 
Designating State: USA 
State of Residence/Incorporation: U.A.E. 
Date of Listing: 9 November 2001 
 
Name: Barakat Global Telephone Company 
Designating State: USA 
State of Residence/Incorporation: Somalia, U.A.E. 
Date of Listing: 9 November 2001 
 
Name: Barakat International Companies (BICO) 
Designating State: USA 
State of Residence/Incorporation: Somalia, U.A.E. 
Date of Listing: 9 November 2001 
 
Name: Barakat Refreshment Company 
Designating State: USA 
State of Residence/Incorporation: Somalia, U.A.E. 
Date of Listing: 9 November 2001 
 
Name: Barako Trading Company, LLC 
Designating State: USA 
State of Residence/Incorporation: U.A.E. 
Date of Listing: 9 November 2001 (amended 23 March 2009) 
 
Name: Red Sea Barakat Company Limited 
Designating State: USA 
State of Residence/Incorporation: Somalia, U.A.E. 
Date of Listing: 9 November 2001 
 
Name: Abdul Latif Saleh 
Reference Number: QI.S.191.05 
Designating State: Albania, USA 
Place of birth: Iraq 
Nationality: Jordanian, Albanian since 1992 
State of Residence: Last known residence: U.A.E. 
Date of Listing: 16 Sep. 2005 (amended on 26 Apr. 2007) 
Note: Expelled from Albania in 1999. 
¶12. (SBU) Embassy The Hague: In addition to the information 
included in paragraphs 7-9, Embassy The Hague should inform 
host government officials that the USG has commenced its 
review pursuant to paragraph 25 of UNSCR 1822 of tranche 3 
names of interest to the Netherlands and would like to 
solicit from host government officials any information 
pertinent to the review of these 1267 listings.  The names 
currently under review include one of interest to the 
Netherlands: 
 
Name: Barakat Telecommunications Company Limited 
Designating State: USA 
State of Residence/Incorporation: Somalia; The Netherlands 
Date of Listing: 9 November 2001 
 
¶13. (SBU) Embassy Ottawa: In addition to the information 
included in paragraphs 7-9, Embassy Ottawa should inform host 
government officials that the USG has commenced its review 
pursuant to paragraph 25 of UNSCR 1822 of tranche 3 names of 
 
STATE 00081744  009 OF 042 
 
SUBJECT: UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: SOLICITING 
INFORMATION FOR REVIEW OF TRANCHE 3 NAMES PURSUANT TO 
PARAGRAPH 25 OF UNSCR 18 
interest to Canada and would like to solicit from host 
government officials any information pertinent to the review 
of these 1267 listings.  The names currently under review, of 
interest to Canada, include: 
 
Name: Barakaat North America, Inc. 
Designating State: USA 
State of Residence/Incorporation: USA, Canada 
Date of Listing: 9 November 2001 
 
Name: Ahmed Said Zaki Khedr (QI.K.4.01) 
Designating State: UK, USA 
State of Residence: (POB: Cairo, Egypt; Canadian national) 
Date of Listing: 25 January 2001 
Note: Reportedly deceased in October 2003 
 
Name: Khalid Abd Al-Rahman Hamd Al-Fawaz (QI.A.59.02) 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
State of Residence:  (POB: Kuwait; Saudi Arabian national; 
resident in London) 
Date of Listing: 24 April 2002 
 
Name: Mohamed Ben Belgacem Ben Abdallah Al-Aouadi 
(QI.A.60.02) 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
State of Residence:  (POB: Tunisian; nationality: Tunisia; 
had been living in Italy but deported to Tunisia in December 
2004) 
Date of Listing: 24 April 2002 
Note: Sentenced to 3-1/2 years imprisonment in Italy on 11 
December 2002.  Released from prison in Italy on 25 November 
¶2004.  Deported to Tunisia on 1 December 2004. 
 
Name: Tarek Ben Al-Bechir Ben Amara Al-Charaabi (QI.A.61.02) 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
State of Residence:  (POB: Tunisia; nationality: Tunisian; 
had been living in Italy but current whereabouts unknown) 
Date of Listing: 24 April 2002 
Note: Released from prison in Italy on 28 May 2004.  The 
Milan judicial authority issued an arrest warrant against him 
on 18 May 2005.  Fugitive as of October 2007. 
 
Name: Al-Mokhtar Ben Mohammed Ben Al-Mokhtar Bouchoucha 
Reference Number: QI.B.63.02 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
Place of birth: Tunisia 
Nationality: Tunisiann 
State of Residence: Italy 
Date of Listing: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 
Nov. 2004, 20 Dec. 2005, 7 Jun. 2007) 
Note: Codice Fiscale: BCHMHT69R13Z352T. His mother,s name is 
Bannour Hedia. Convicted in Italy on 11 Dec. 2002 and 
 
STATE 00081744  010 OF 042 
 
SUBJECT: UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: SOLICITING 
INFORMATION FOR REVIEW OF TRANCHE 3 NAMES PURSUANT TO 
PARAGRAPH 25 OF UNSCR 18 
received a three and a half year sentence. Released from 
prison on 3 May 2006, but obligated to regularly report to 
the Cremona authorities. 
Name: Sami Ben Kamis Ben Saleh Elsseid 
Reference Number: QI.E.64.02 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
Place of birth: Tunisia 
Nationality: Tunisiann 
State of Residence: Italy 
Date of Listing: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 
Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 7 Jun. 2007, 21 Dec. 
2007) 
Note: 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. 
Name: Abd El Kader Mahmoud Mohamed El Sayed 
Reference Number: QI.E.65.02 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
Place of birth: Egypt 
Nationality: n/a 
State of Residence: Italy 
Date of Listing: 24 Apr. 2002 (amended on 26 Nov. 2004, 7 
Jun. 2007) 
Note: Codice Fiscale: SSYBLK62T26Z336L. Sentenced to 8 years 
imprisonment in Italy on 2 February 2004. Fugitive. 
Name: Mostafa Kamel Mostafa Ibrahim 
Reference Number: QI.I.67.02 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
Place of birth: Egypt 
Nationality: British 
State of Residence: United Kingdom 
Date of Listing: 24 Apr. 2002 (amended on 26 Nov. 2004, 25 
Jul. 2006, 14 Mar. 2008) 
Note: Currently in custody in the United Kingdom. 
¶14. (SBU) Embassy Rome: In addition to the information 
included in paragraphs 7-9, Embassy Rome should inform host 
government officials that the USG has commenced its review 
pursuant to paragraph 25 of UNSCR 1822 of tranche 3 names of 
interest to Italy and would like to solicit from host 
government officials any information pertinent to the review 
of these 1267 listings.  The names currently under review, of 
interest to Italy, include: 
 
Name: BA Taqwa For Commerce and Real Estate Company Limited 
Designating State: Italy, USA 
State of Residence/Incorporation: Liechtenstein 
Date of Listing: 3 September 2002 (amended 3 September 2003) 
Reason for Listing: Yousef Nada, a Specially Designated 
Global Terrorist, has a controlling interested in Ba Taqwa. 
 
 
STATE 00081744  011 OF 042 
 
SUBJECT: UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: SOLICITING 
INFORMATION FOR REVIEW OF TRANCHE 3 NAMES PURSUANT TO 
PARAGRAPH 25 OF UNSCR 18 
Name: Nada International Anstalt 
Designating State: Italy, USA 
State of Residence/Incorporation: Liechtenstein 
Date of Listing: 3 September 2002 (amended 23 December 2003) 
 
Name: Khalid Abd Al-Rahman Hamd Al-Fawaz (QI.A.59.02) 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
State of Residence:  (POB: Kuwait; Saudi Arabian national; 
resident in London) 
Date of Listing: 24 April 2002 
 
Name: Mohamed Ben Belgacem Ben Abdallah Al-Aouadi 
(QI.A.60.02) 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
State of Residence:  (POB: Tunisian; nationality: Tunisia; 
had been living in Italy but deported to Tunisia in December 
2004) 
Date of Listing: 24 April 2002 
Note: Sentenced to 3-1/2 years imprisonment in Italy on 11 
December 2002.  Released from prison in Italy on 25 November 
¶2004.  Deported to Tunisia on 1 December 2004. 
 
Name: Tarek Ben Al-Bechir Ben Amara Al-Charaabi (QI.A.61.02) 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
State of Residence:  (POB: Tunisia; nationality: Tunisian; 
had been living in Italy but current whereabouts unknown) 
Date of Listing: 24 April 2002 
Note: Released from prison in Italy on 28 May 2004.  The 
Milan judicial authority issued an arrest warrant against him 
on 18 May 2005.  Fugitive as of October 2007. 
 
Name: Riadh Ben Belkassem Ben Mohamed Al-Jelassi (QI.A.71.02) 
 
Designating State: Italy, USA 
State of Residence:  (POB: Al-Mohamedia, Tunisia; 
nationality: Tunisian) 
Date of Listing: 3 September  2002 
 
Name: Samir Abd El Latif El Sayed Kishk (QI.K.73.02) 
Designating State: Italy, USA 
State of Residence:  (POB: Gharbia, Egypt; nationality: na, 
though he was deported to Egypt) 
Date of Listing: 3 September  2002 
Note: Sentenced to one year and eleven months imprisonment in 
Italy on 20 March 2002.  Deported to Egypt on 2 July 2003. 
 
Name: Al-Azhar Ben Mohammed Ben El-Abed al-Tlili (QI.A.77.02) 
 
Designating State: Italy, USA 
State of Residence:  (POB: Feriana, Tunisia; nationality: 
Tunisian; resides in Italy) 
Date of Listing: 3 September  2002 
Note: Convicted in France on 14 October 2002.  Extradited to 
 
STATE 00081744  012 OF 042 
 
SUBJECT: UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: SOLICITING 
INFORMATION FOR REVIEW OF TRANCHE 3 NAMES PURSUANT TO 
PARAGRAPH 25 OF UNSCR 18 
Italy on 6 September 2006.  Detained in Italy until July 
¶2007.  Sentenced in absentia in Tunisia to twenty years of 
imprisonment. 
 
Name: Habib Ben Ali Ben Said Al-Wadhani (QI.A.78.02) 
Designating State: Italy, USA 
State of Residence:  (POB: Tunis, Tunisia; nationality: 
Tunisian; resides in Italy) 
Date of Listing: 3 September  2002 
 
Name: Youssef Ben Abdul Baki Ben Youcef Abdaoui (QI.A.90.03) 
Designating State: Italy, USA 
State of Residence:  (POB: Kairouan, Tunisia; nationality: 
Tunisian; resides in Italy) 
Date of Listing: 25 June 2003 
Note: In January 2003 sentenced in Italy to 2 years and 6 
months imprisonment.  On 17 My 2004 the Italian Court of 
Appeal cancelled the sentence and ordered a retrial. 
 
Name: Mohamed Amine Akli (QI.A.91.03) 
Designating State: Italy, USA 
State of Residence:  (POB: Bordj el Kiffane, Algeria; 
nationality: na; no fixed address in Italy) 
Date of Listing: 25 June 2003 
Note: In January 2003 sentenced in Italy to 4 years 
imprisonment. 
 
Name: Mehrez Ben Mahmoud Ben Sassi Al-Amdouni (QI.A.92.03) 
Designating State: Italy, USA 
State of Residence:  (POB: Asima-Tunis, Tunisia; nationality: 
Tunisian; Bosnia and Herzegovina citizenship withdrawn in 
July 2006; no fixed address but appears to be resident in 
Italy) 
Date of Listing: 25 June 2003 
Note: Reportedly arrested in Istanbul Turkey and deported to 
Italy.  In January 2003 sentenced in Italy to three years 
imprisonment.  On 17 May 2004 sentenced in Italy by the 
Appeal Court to 2 years and 6 months imprisonment.   His name 
has been removed from all registers of Bosnia and Herzegovina 
citizens and he has no valid Bosnia and Herzegovina 
identification document. 
 
Name: Chiheb Ben Mohamed Ben Mokhtar Al-Ayari (QI.A.93.03) 
Designating State: Italy, USA 
State of Residence:  (POB: Tunis, Tunisia; nationality: 
Tunisian; appears to be resident in Italy) 
Date of Listing: 25 June 2003 
Note: In January 2003 sentenced in Italy to two years one 
month imprisonment. 
 
Name: Faouzi Ben Mohamed Ben Ahmed Al-Jendoubi (QI.A.101.03) 
Designating State: Italy, USA 
State of Residence:  (POB: Beja, Tunisia; nationality: 
Tunisian; appears to be resident in Italy) 
Date of Listing: 25 June 2003 
Note: In January 2003 sentenced in Italy to two years 
 
STATE 00081744  013 OF 042 
 
 
Name: Najib Ben Mohamed Ben Salem Al-Waz (QI.A.104.03) 
Designating State: Italy, USA 
State of Residence:  (POB: Hekaima Al-Mehdiya, Tunisia; 
nationality: Tunisian; appears to be resident in Italy) 
Date of Listing: 25 June 2003 
Note: In January 2003 sentenced in Italy to six months 
imprisonment.  Associated with Al-Haramain Islamic Foundation 
(listed under permanent reference number QE.A.71.02) 
 
Name: Said Ben Abedelhakim Ben Omar Al-Cherif 
Reference Number: QI.A.138.03 
Designating State: Italy, USA 
Place of birth: n/a 
State of Residence: n/a 
Date of Listing: 12 Nov. 2003 (amended on 20 Dec. 2005, 21 
Dec. 2007, 30 Jan. 2009) 
Reason for Listing: n/a 
Other information: Sentenced to six years of imprisonment on 
5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, 
on 3 Jan. 2008. Sentenced to eight years and ten months of 
imprisonment for membership of a terrorist association by the 
Appeal Court of Milan, Italy, on 7 Feb. 2008. Detained in 
Italy as at Feb. 2008 
 
Name: Kamal Ben Maoeldi Ben Hassan Al-Hamaroui 
Reference Number: QI.A.140.03 
Designating State: Italy, USA 
Place of birth: Tunisia 
Nationality: Tunisian 
State of Residence: n/a 
Date of Listing: 12 Nov. 2003 (amended on 20 Dec. 2005, 21 
Dec. 2007, 30 Jan. 2009) 
Reason for Listing: n/a 
Other information: Sentenced to three years and four months 
of imprisonment in Brescia on 13 Jul. 2005. Subject to a 
decree of expulsion, suspended on 17 Apr. 2007 by the 
European Court of Human Rights. Free as of Sep. 2007. 
 
Name: Lofti Ben Abdul Hamid Ben Ali Al-Rihani 
Reference Number: QI.A.145.03 
Designating State: Italy, USA 
Place of birth: Tunisia 
Nationality: Tunisian 
State of Residence: Italy 
Date of Listing: 12 Nov. 2003 (amended on 9 Sep. 2005, 20 
Dec. 2005, 31 Jul. 2006, 30 Jan. 2009) 
Reason for Listing: n/a 
Other information: Sentenced in absentia to six years of 
imprisonment for aiding and abetting terrorist acts by the 
Appeal Court of Milan, Italy, on 7 Feb. 2008. Location and 
status unknown since mid-2002. 
 
Name: Noureddine Ben Ali Ben Belkassem Al-Drissi 
Reference Number: QI.A.149.03 
 
STATE 00081744  014 OF 042 
 
SUBJECT: UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: SOLICITING 
INFORMATION FOR REVIEW OF TRANCHE 3 NAMES PURSUANT TO 
PARAGRAPH 25 OF UNSCR 18 
Designating State: Italy, USA 
Place of birth: Tunisia 
Nationality: Tunisian 
State of Residence: Italy 
Date of Listing: 12 Nov. 2003 (amended on 9 Sep. 2005, 20 
Dec. 2005, 31 Jul. 2006, 30 Jan. 2009) 
Reason for Listing: n/a 
Other information: Sentenced in absentia to six years of 
imprisonment for aiding and abetting terrorist acts by the 
Appeal Court of Milan, Italy, on 7 Feb. 2008. Location and 
status unknown since mid-2002. 
 
Name: Mourad Bel Ali Ben Al-Basheer Al Trabelsi 
Reference Number: QI.A.151.03 
Designating State: Italy, USA 
Place of birth: Tunisia 
Nationality: Tunisian 
State of Residence: Italy 
Date of Listing: 12 Nov. 2003 (amended on 20 Dec. 2005) 
 
Name: Safet Ekrem Durguti 
Reference Number: QI.D.153.03 
Designating State: Italy, USA 
Place of birth: Kosovo 
Nationality: Bosnia and Herzegovina 
State of Residence: Italy 
Date of Listing: 26 Dec. 2003 (amended on 16 Sep. 2008, 24 
Mar. 2009) 
Note: Father's name: Ekrem. Founder and head of Al-Haramain 
Islamic Foundation (listed under permanent reference number 
QE.A.71.02.) from 1998 until 2002. Reportedly located in 
Bosnia and Herzegovina as at Dec. 2008. Also reported to 
travel often in the area of Kosovo. Working as a teacher at 
Elci Ibrahim Pasha's Madrasah, Travnik, Bosnia and 
Herzegovina since Oct. 1994 to the present day (as at Dec. 
2008). 
Name: Mohamed Ben Mohamed Ben Khalifa Abdelhedi 
Reference Number: QI.A.173.04 
Designating State: Italy, USA 
Place of birth: Tunisia 
Nationality: Tunisian 
State of Residence: Italy 
Date of Listing: 23 Jun. 2004 (amended on 20 Dec. 2005, 31 
Jul. 2006, 17 Oct. 2007) 
Note: Fiscal Code: BDL MMD 65M10 Z352S. Sentenced on 3 Dec. 
2004 by Milan's first instance Court to 4 years and 8 months 
imprisonment. On 29 Sept. 2005, Milan's Appeal Court reduced 
his term to 3 years and 4 months. The decision was confirmed 
by the Court of Cassation on 10 Nov. 2006. He was in prison 
or under alternative measures from 24 June 2003 to 6 May 
¶2005. He is subject to a decree of expulsion from Italian 
territory. 
Name: Kamal Ben Maoeli Ben Hassan Al-Hamraoui 
Reference Number: QI.A.140.03 
Designating State: Italy, USA 
Place of birth: Tunisia 
 
STATE 00081744  015 OF 042 
 
SUBJECT: UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: SOLICITING 
INFORMATION FOR REVIEW OF TRANCHE 3 NAMES PURSUANT TO 
PARAGRAPH 25 OF UNSCR 18 
Nationality: Tunisian 
State of Residence: Italy 
Date of Listing: 12 Nov. 2003 (amended on 20 Dec. 2005, 31 
Jul. 2006, 21 Dec. 2007) 
Note: Sentenced to three years and four months of 
imprisonment in Brescia on 13 Jul. 2005. Subject to a decree 
of expulsion, suspended on 17 Apr. 2007 by the European Court 
of Human Rights. Free as of Sep. 2007. 
Name: Mohammed El Mahfoudi 
Reference Number: QI.E.175.04 
Designating State: Italy, USA 
Place of birth: Morocco 
Nationality: n/a 
State of Residence: Italy 
Date of Listing: 23 Jun. 2004 (amended on 17 Oct. 2007) 
Note: Fiscal Code: LMH MMD 64P24 Z330F. Sentenced on 3 Dec. 
2004 by Milan's first instance Court to 1 year and 4 months 
imprisonment with suspended sentence following "Abbreviated 
trial procedure". The appeal process was pending at Milan's 
Court of appeal as of Sep. 2007. He was in Morocco as of Sep. 
¶2007. 
Name: Imad Ben Bechir Ben Hamda Al-Jammali 
Reference Number: QI.A.176.04 
Designating State: Italy, USA 
Place of birth: Tunisia 
Nationality: Tunisian 
State of Residence: Italy 
Date of Listing: 23 Jun. 2004 (amended on 20 Dec. 2005, 31 
Jul. 2006, 17 Oct. 2007) 
Note: Fiscal Code: JMM MDI 68A25 Z352D. Currently imprisoned 
in Tunis (Tunisia). Italian Judicial Authorities have issued 
a warrant of arrest against him, which had not been executed 
as of Sep. 2007. 
Name: Habib Ben Ahmed Al-Loubiri 
Reference Number: QI.A.177.04 
Designating State: Italy, USA 
Place of birth: Tunisia 
Nationality: Tunisian 
State of Residence: Italy 
Date of Listing: 23 Jun. 2004 (amended on 20 Dec. 2005, 17 
Oct. 2007) 
Note: Fiscal Code: LBR HBB 61S17 Z352F. Sentenced on 3 Dec. 
2004 by Milan's first instance Court to 6 years and 6 months 
imprisonment. On 29 Sept. 2005, the Milan Appeal Court 
reduced his term to 4 years and 1 month. He was in prison 
from 24 Jun. 2003 to 17 Nov. 2006. He was expelled from 
Italian territory to Tunis (Tunisia) on 30 of Aug. 2006. 
 
Name: Chabaane Ben Mohamed Ben Mohamed Al-Trabelsi 
Reference Number: QI.A.178.04 
Designating State: Italy, USA 
Place of birth: Tunisia 
Nationality: Tunisian 
State of Residence: Italy 
Date of Listing: 23 Jun. 2004 (amended on 20 Dec. 2005, 17 
Oct. 2007) 
 
STATE 00081744  016 OF 042 
 
SUBJECT: UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: SOLICITING 
INFORMATION FOR REVIEW OF TRANCHE 3 NAMES PURSUANT TO 
PARAGRAPH 25 OF UNSCR 18 
Note: Fiscal Code: TRB CBN 66E01 Z352O. Acquitted on 3 Dec. 
2004 by Milan's first instance Court. The appeal process was 
pending at Milan Court of appeal as of Sep. 2007. 
 
Name: Al As,ad Ben Hani 
Reference Number: QI.B.62.02 
Designating State: Italy, USA 
Place of birth: Libyan Arab Jamahiriya 
Nationality: n/a 
State of Residence: n/a 
Date of Listing: 24 Apr. 2002 (amended on 26 Nov. 2004, 9 
Sep. 2005, 31 Jul. 2006) 
Note: In Germany the case was dismissed, he was convicted in 
Italy on 11 Dec. 2002 and received a six-year sentence. 
Professor of Chemistry. 
Name: Al-Mokhtar Ben Mohammed Ben Al-Mokhtar Bouchoucha 
Reference Number: QI.B.63.02 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
Place of birth: Tunisia 
Nationality: Tunisiann 
State of Residence: Italy 
Date of Listing: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 
Nov. 2004, 20 Dec. 2005, 7 Jun. 2007) 
Note: 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. 
Name: Sami Ben Kamis Ben Saleh Elsseid 
Reference Number: QI.E.64.02 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
Place of birth: Tunisia 
Nationality: Tunisiann 
State of Residence: Italy 
Date of Listing: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 
Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 7 Jun. 2007, 21 Dec. 
2007) 
Note: 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. 
Name: Abd El Kader Mahmoud Mohamed El Sayed 
Reference Number: QI.E.65.02 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
Place of birth: Egypt 
Nationality: n/a 
State of Residence: Italy 
Date of Listing: 24 Apr. 2002 (amended on 26 Nov. 2004, 7 
Jun. 2007) 
Note: Codice Fiscale: SSYBLK62T26Z336L. Sentenced to 8 years 
imprisonment in Italy on 2 February 2004. Fugitive. 
 
STATE 00081744  017 OF 042 
 
SUBJECT: UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: SOLICITING 
INFORMATION FOR REVIEW OF TRANCHE 3 NAMES PURSUANT TO 
PARAGRAPH 25 OF UNSCR 18 
Name: Mostafa Kamel Mostafa Ibrahim 
Reference Number: QI.I.67.02 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
Place of birth: Egypt 
Nationality: British 
State of Residence: United Kingdom 
Date of Listing: 24 Apr. 2002 (amended on 26 Nov. 2004, 25 
Jul. 2006, 14 Mar. 2008) 
Note: Currently in custody in the United Kingdom. 
Name: Fethi Ben Al-Rabei Ben Absha Mnasri 
Reference Number: QI.M.102.03 
Designating State: Italy, USA 
Place of birth: Tunisia 
Nationality: Tunisiann 
State of Residence: Italy 
Date of Listing: 25 Jun. 2003 (amended on 20 Dec. 2005, 31 
Jul. 2006, 17 Oct. 2007) 
Note: In January 2003 sentenced in Italy to 8 months 
imprisonment. 
¶15. (SBU) Embassy Bern: In addition to the information 
included in paragraphs 7-9, Embassy Bern should inform host 
government officials that the USG has commenced its review 
pursuant to paragraph 25 of UNSCR 1822 of tranche 3 names of 
interest to Liechtenstein and would like to solicit from host 
government officials any information pertinent to the review 
of these 1267 listings.  The names currently under review, of 
interest to Liechtenstein, include: 
 
Name: BA Taqwa For Commerce and Real Estate Company Limited 
Designating State: Italy, USA 
State of Residence/Incorporation: Liechtenstein 
Date of Listing: 3 September 2002 (amended 3 September 2003) 
Reason for Listing: Yousef Nada, a Specially Designated 
Global Terrorist, has a controlling interested in Ba Taqwa. 
 
Name: Nada International Anstalt 
Designating State: Italy, USA 
State of Residence/Incorporation: Liechtenstein 
Date of Listing: 3 September 2002 (amended 23 December 2003) 
 
¶16. (SBU) Embassy Beijing: In addition to the information 
included in paragraphs 7-9, Embassy Beijing should inform 
host government officials that the USG has commenced its 
review pursuant to paragraph 25 of UNSCR 1822 of tranche 3 
names of interest to China and would like to solicit from 
host government officials any information pertinent to the 
review of these 1267 listings.  The names currently under 
review, of interest to China, include: 
 
Name: Islamic International Brigade (IIB) 
Designating State: China, Russia, Spain, UK, USA, France 
State of Residence/Incorporation: n/a 
Date of Listing: 4 March 2003 
 
Name: Riyadus-Salikhin Reconnaissance and Sabotage Battalion 
 
STATE 00081744  018 OF 042 
 
SUBJECT: UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: SOLICITING 
INFORMATION FOR REVIEW OF TRANCHE 3 NAMES PURSUANT TO 
PARAGRAPH 25 OF UNSCR 18 
of Chechen Martyrs (RSRSBCM) 
Designating State: China, Russia, Spain, UK, USA, France 
State of Residence/Incorporation: n/a 
Date of Listing: 4 March 2003 (amended 25 July 2006) 
 
Name: Special Purpose Islamic Regiment (SPIR) 
Designating State: China, Russia, Spain, UK, USA, France 
State of Residence/Incorporation: n/a 
Date of Listing: 4 March 2003 (amended 25 July 2006) 
 
¶17. (SBU) Embassy Moscow: In addition to the information 
included in paragraphs 7-9, Embassy Moscow should take this 
opportunity to encourage the Government of Russia (GOR) to 
provide or update bio-identifiers for the 39 Taliban names it 
is reviewing in tranche 3, either as the designating state 
(for 16 Taliban individuals) or co-sponsor (for 23 Taliban 
individuals), and to provide as much information as possible 
to support maintenance of those names on the 1267 
Consolidated List, or -- absent such information -- to 
support de-listing.  Embassy Moscow should underscore to the 
GOR that most of these listings lack any information on the 
listed person's activities since 2001, and the absence of 
adequate bio-identifiers for the vast majority of the Taliban 
names on the Consolidated List makes implementation of 
sanctions against these individuals virtually impossible. 
Without additional updates and bio-identifiers, our view is 
that many of these entries should be de-listed.  Maintaining 
these entries on the list without adequate supporting 
information will severely undermine the credibility of the 
Consolidated List -- and the 1267 Committee's review pursuant 
to paragraph 25 of UNSCR 1822.  Embassy Moscow should 
encourage Russian officials to consult with Afghan officials 
and co-sponsoring states in seeking to determine whether 
Taliban listings under review remain appropriate.  Embassy 
Moscow should further inform the GOR that the USG has 
commenced its review pursuant to paragraph 25 of UNSCR 1822 
of tranche 3 names of interest to Russia and would like to 
solicit from host government officials any information 
pertinent to the review of these 1267 listings.  The names 
currently under review, of interest to Russia, include: 
 
Name: Islamic International Brigade (IIB) 
Designating State: China, Russia, Spain, UK, USA, France 
State of Residence/Incorporation: n/a 
Date of Listing: 4 March 2003 
 
Name: Riyadus-Salikhin Reconnaissance and Sabotage Battalion 
of Chechen Martyrs (RSRSBCM) 
Designating State: China, Russia, Spain, UK, USA, France 
State of Residence/Incorporation: n/a 
Date of Listing: 4 March 2003 (amended 25 July 2006) 
Note: There have been recent unsubstantiated claims of 
attacks by Chechen rebels declaring themselves affiliated 
with the RSRSBCM, including the June 22nd 2009 assassination 
attempt of Ingushetia President Yunus-Bek Yuvkurov. On July 
14th 2009 Russian Interior Minister Army Gen Rashid 
 
STATE 00081744  019 OF 042 
 
SUBJECT: UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: SOLICITING 
INFORMATION FOR REVIEW OF TRANCHE 3 NAMES PURSUANT TO 
PARAGRAPH 25 OF UNSCR 18 
Nurgaliyev stated in an interview that these claims are false 
and that &Riyadus-Salikhin is the group which was destroyed 
a long time ago8.  Any clarification on these conflicting 
reports post can provide is greatly appreciated. 
 
Name: Special Purpose Islamic Regiment (SPIR) 
Designating State: China, Russia, Spain, UK, USA, France 
State of Residence/Incorporation: n/a 
Date of Listing: 4 March 2003 (amended 25 July 2006) 
 
Name: Zelimkhan Ahmedovich Yandarbiev (QI.Y.106.03) 
Designating State: Russia 
State of Residence:  (POB: Russia?) 
Date of Listing: 25 June 2003 
Note: Killed (by Russia, reportedly?) in Qatar.  (EUR -- Do 
we want to include this info?) 
 
Name: Shamil Salmanovich Basayev (QI.B.107.03) 
Designating State: Russia, UK, USA 
State of Residence:  (POB: Dyshni-Vedeno, Vedensk District, 
Chechnya Republic, Russia; nationality: Russian) 
Date of Listing: 12 August 2003 
 
¶18. (SBU) Embassy Madrid: In addition to the information 
included in paragraphs 7-9, Embassy Madrid should inform host 
government officials that the USG has commenced its review 
pursuant to paragraph 25 of UNSCR 1822 of tranche 3 names of 
interest to Spain and would like to solicit from host 
government officials any information pertinent to the review 
of these 1267 listings.  The names currently under review, of 
interest to Spain, include: 
 
Name: Islamic International Brigade (IIB) 
Designating State: China, Russia, Spain, UK, USA, France 
State of Residence/Incorporation: n/a 
Date of Listing: 4 March 2003 
 
Name: Riyadus-Salikhin Reconnaissance and Sabotage Battalion 
of Chechen Martyrs (RSRSBCM) 
Designating State: China, Russia, Spain, UK, USA, France 
State of Residence/Incorporation: n/a 
Date of Listing: 4 March 2003 (amended 25 July 2006) 
 
Name: Special Purpose Islamic Regiment (SPIR) 
Designating State: China, Russia, Spain, UK, USA, France 
State of Residence/Incorporation: n/a 
Date of Listing: 4 March 2003 (amended 25 July 2006) 
 
¶19. (SBU) Embassy London: In addition to the information 
included in paragraphs 7-9, Embassy London should take this 
opportunity to encourage UK officials to provide or update 
bio-identifiers for the 27 Taliban names it is reviewing in 
tranche 3, either as the designating state (for 6 Taliban 
individuals) or co-sponsor (for 21 Taliban individuals), and 
to provide as much information as possible to support 
maintenance of those names on the 1267 Consolidated List, or 
 
STATE 00081744  020 OF 042 
 
SUBJECT: UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: SOLICITING 
INFORMATION FOR REVIEW OF TRANCHE 3 NAMES PURSUANT TO 
PARAGRAPH 25 OF UNSCR 18 
-- absent such information -- to support de-listing.  Embassy 
London should underscore that most of these listings lack any 
information on the listed person's activities since 2001, and 
the absence of adequate bio-identifiers for the vast majority 
of the Taliban names on the Consolidated List makes 
implementation of sanctions against these individuals 
virtually impossible.  Without additional updates and 
bio-identifiers, our view is that many of these entries 
should be de-listed.  Maintaining these entries on the list 
without adequate supporting information will severely 
undermine the credibility of the Consolidated List -- and the 
1267 Committee's review pursuant to paragraph 25 of UNSCR 
¶1822.  Embassy London should encourage UK officials to 
consult with Afghan officials and co-sponsoring states 
(Russia and France) in seeking to determine whether Taliban 
listings under review remain appropriate. Embassy London is 
requested to ask UK officials if they plan to engage with 
Russian officials to encourage them to consider de-listing in 
cases where additional bio-identifiers and/or updated 
information is lacking to justify supporting continued 
maintenance of these names on the list.  Embassy London 
should further inform host government officials that the USG 
has commenced its review pursuant to paragraph 25 of UNSCR 
1822 of tranche 3 names of interest to the UK and would like 
to solicit from host government officials any information 
pertinent to the review of these 1267 listings.  The names 
currently under review, of interest to the UK, include: 
 
 
Name: Islamic International Brigade (IIB) 
Designating State: China, Russia, Spain, UK, USA, France 
State of Residence/Incorporation: n/a 
Date of Listing: 4 March 2003 
 
Name: Riyadus-Salikhin Reconnaissance and Sabotage Battalion 
of Chechen Martyrs (RSRSBCM) 
Designating State: China, Russia, Spain, UK, USA, France 
State of Residence/Incorporation: n/a 
Date of Listing: 4 March 2003 (amended 25 July 2006) 
 
Name: Special Purpose Islamic Regiment (SPIR) 
Designating State: China, Russia, Spain, UK, USA, France 
State of Residence/Incorporation: n/a 
Date of Listing: 4 March 2003 (amended 25 July 2006) 
 
Name: Sayf-Al Adl (QI.S.1.01) 
Designating State: UK, USA 
State of Residence: (POB: Egypt: thought to be an Egyptian 
national) 
Date of Listing: 25 January 2001 
Reason for Listing: Believed to be responsible for UBL,s 
security 
 
Name: Ahmed Said Zaki Khedr (QI.K.4.01) 
Designating State: UK, USA 
State of Residence: (POB: Cairo, Egypt; Canadian national) 
 
STATE 00081744  021 OF 042 
 
SUBJECT: UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: SOLICITING 
INFORMATION FOR REVIEW OF TRANCHE 3 NAMES PURSUANT TO 
PARAGRAPH 25 OF UNSCR 18 
Date of Listing: 25 January 2001 
Note: Reportedly deceased in October 2003 
 
Name: Sobhi Abd al Aziz Mohamed el Gohary Abu Sinna 
(QI.E.7.01) 
Designating State: UK, USA 
State of Residence: (POB: Egypt: thought to be an Egyptian 
national) 
Date of Listing: 25 January 2001 
Reason for Listing: Senior Lieutenant to UBL. 
Note: Reportedly deceased in Afghanistan in November 2001. 
 
Name: Khalid Abd Al-Rahman Hamd Al-Fawaz (QI.A.59.02) 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
State of Residence:  (POB: Kuwait; Saudi Arabian national; 
resident in London) 
Date of Listing: 24 April 2002 
 
Name: Mohamed Ben Belgacem Ben Abdallah Al-Aouadi 
(QI.A.60.02) 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
State of Residence:  (POB: Tunisian; nationality: Tunisia; 
had been living in Italy but deported to Tunisia in December 
2004) 
Date of Listing: 24 April 2002 
Note: Sentenced to 3-1/2 years imprisonment in Italy on 11 
December 2002.  Released from prison in Italy on 25 November 
¶2004.  Deported to Tunisia on 1 December 2004. 
 
Name: Tarek Ben Al-Bechir Ben Amara Al-Charaabi (QI.A.61.02) 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
State of Residence:  (POB: Tunisia; nationality: Tunisian; 
had been living in Italy but current whereabouts unknown) 
Date of Listing: 24 April 2002 
Note: Released from prison in Italy on 28 May 2004.  The 
Milan judicial authority issued an arrest warrant against him 
on 18 May 2005.  Fugitive as of October 2007. 
 
Name: Shamil Salmanovich Basayev (QI.B.107.03) 
Designating State: Russia, UK, USA 
State of Residence:  (POB: Dyshni-Vedeno, Vedensk District, 
Chechnya Republic, Russia; nationality: Russian) 
Date of Listing: 12 August 2003 
 
Name: Al-Mokhtar Ben Mohammed Ben Al-Mokhtar Bouchoucha 
Reference Number: QI.B.63.02 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
Place of birth: Tunisia 
Nationality: Tunisiann 
State of Residence: Italy 
Date of Listing: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 
Nov. 2004, 20 Dec. 2005, 7 Jun. 2007) 
 
STATE 00081744  022 OF 042 
 
SUBJECT: UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: SOLICITING 
INFORMATION FOR REVIEW OF TRANCHE 3 NAMES PURSUANT TO 
PARAGRAPH 25 OF UNSCR 18 
Note: 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. 
Name: Sami Ben Kamis Ben Saleh Elsseid 
Reference Number: QI.E.64.02 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
Place of birth: Tunisia 
Nationality: Tunisiann 
State of Residence: Italy 
Date of Listing: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 
Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 7 Jun. 2007, 21 Dec. 
2007) 
Note: 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. 
Name: Abd El Kader Mahmoud Mohamed El Sayed 
Reference Number: QI.E.65.02 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
Place of birth: Egypt 
Nationality: n/a 
State of Residence: Italy 
Date of Listing: 24 Apr. 2002 (amended on 26 Nov. 2004, 7 
Jun. 2007) 
Note: Codice Fiscale: SSYBLK62T26Z336L. Sentenced to 8 years 
imprisonment in Italy on 2 February 2004. Fugitive. 
Name: Mostafa Kamel Mostafa Ibrahim 
Reference Number: QI.I.67.02 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
Place of birth: Egypt 
Nationality: British 
State of Residence: United Kingdom 
Date of Listing: 24 Apr. 2002 (amended on 26 Nov. 2004, 25 
Jul. 2006, 14 Mar. 2008) 
Note: Currently in custody in the United Kingdom. 
¶20. (SBU) Embassy Paris: In addition to the information 
included in paragraphs 7-9, Embassy Paris should take this 
opportunity to encourage French officials to provide or 
update bio-identifiers for the 15 Taliban names France is 
reviewing in tranche 3 as co-sponsor, and to provide as much 
information as possible to support maintenance of those names 
on the 1267 Consolidated List, or -- absent such information 
-- to support de-listing.  Embassy Paris should underscore 
that most of these listings lack any information on the 
listed person's activities since 2001, and the absence of 
adequate bio-identifiers for the vast majority of the Taliban 
names on the Consolidated List makes implementation of 
sanctions against these individuals virtually impossible. 
Without additional updates and bio-identifiers, our view is 
 
STATE 00081744  023 OF 042 
 
SUBJECT: UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: SOLICITING 
INFORMATION FOR REVIEW OF TRANCHE 3 NAMES PURSUANT TO 
PARAGRAPH 25 OF UNSCR 18 
that many of these entries should be de-listed.  Maintaining 
these entries on the list without adequate supporting 
information will severely undermine the credibility of the 
Consolidated List -- and the 1267 Committee's review pursuant 
to paragraph 25 of UNSCR 1822.  Embassy Paris should 
encourage French officials to consult with Afghan officials 
and co-sponsoring states (Russia and France) in seeking to 
determine whether Taliban listings under review remain 
appropriate. Embassy Paris is requested to ask French 
officials whether they plan to encourage Russian officials to 
consider de-listing in cases where additional bio-identifiers 
and/or updated information is lacking to justify supporting 
continued maintenance of these names on the list.  Embassy 
Paris should further inform French officials that the USG has 
commenced its review pursuant to paragraph 25 of UNSCR 1822 
of tranche 3 names of interest to France and would like to 
solicit from host government officials any information 
pertinent to the review of these 1267 listings.  The names 
currently under review, of interest to France, include 
 
 
Name: Islamic International Brigade (IIB) 
Designating State: China, Russia, Spain, UK, USA, France 
State of Residence/Incorporation: n/a 
Date of Listing: 4 March 2003 
 
Name: Riyadus-Salikhin Reconnaissance and Sabotage Battalion 
of Chechen Martyrs (RSRSBCM) 
Designating State: China, Russia, Spain, UK, USA, France 
State of Residence/Incorporation: n/a 
Date of Listing: 4 March 2003 (amended 25 July 2006) 
 
Name: Special Purpose Islamic Regiment (SPIR) 
Designating State: China, Russia, Spain, UK, USA, France 
State of Residence/Incorporation: n/a 
Date of Listing: 4 March 2003 (amended 25 July 2006) 
 
Name: Khalid Abd Al-Rahman Hamd Al-Fawaz (QI.A.59.02) 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
State of Residence:  (POB: Kuwait; Saudi Arabian national; 
resident in London) 
Date of Listing: 24 April 2002 
 
Name: Mohamed Ben Belgacem Ben Abdallah Al-Aouadi 
(QI.A.60.02) 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
State of Residence:  (POB: Tunisian; nationality: Tunisia; 
had been living in Italy but deported to Tunisia in December 
2004) 
Date of Listing: 24 April 2002 
Note: Sentenced to 3-1/2 years imprisonment in Italy on 11 
December 2002.  Released from prison in Italy on 25 November 
¶2004.  Deported to Tunisia on 1 December 2004. 
 
 
STATE 00081744  024 OF 042 
 
SUBJECT: UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: SOLICITING 
INFORMATION FOR REVIEW OF TRANCHE 3 NAMES PURSUANT TO 
PARAGRAPH 25 OF UNSCR 18 
Name: Tarek Ben Al-Bechir Ben Amara Al-Charaabi (QI.A.61.02) 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
State of Residence:  (POB: Tunisia; nationality: Tunisian; 
had been living in Italy but current whereabouts unknown) 
Date of Listing: 24 April 2002 
Note: Released from prison in Italy on 28 May 2004.  The 
Milan judicial authority issued an arrest warrant against him 
on 18 May 2005.  Fugitive as of October 2007. 
 
Name: Al-Azhar Ben Mohammed Ben El-Abed al-Tlili (QI.A.77.02) 
 
Designating State: Italy, USA 
State of Residence:  (POB: Feriana, Tunisia; nationality: 
Tunisian; resides in Italy) 
Date of Listing: 3 September  2002 
Note: Convicted in France on 14 October 2002.  Extradited to 
Italy on 6 September 2006.  Detained in Italy until July 
¶2007.  Sentenced in absentia in Tunisia to twenty years of 
imprisonment. 
 
Name: Al-Mokhtar Ben Mohammed Ben Al-Mokhtar Bouchoucha 
Reference Number: QI.B.63.02 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
Place of birth: Tunisia 
Nationality: Tunisiann 
State of Residence: Italy 
Date of Listing: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 
Nov. 2004, 20 Dec. 2005, 7 Jun. 2007) 
Note: 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. 
Name: Sami Ben Kamis Ben Saleh Elsseid 
Reference Number: QI.E.64.02 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
Place of birth: Tunisia 
Nationality: Tunisiann 
State of Residence: Italy 
Date of Listing: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 
Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 7 Jun. 2007, 21 Dec. 
2007) 
Note: 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. 
Name: Abd El Kader Mahmoud Mohamed El Sayed 
Reference Number: QI.E.65.02 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
Place of birth: Egypt 
 
STATE 00081744  025 OF 042 
 
SUBJECT: UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: SOLICITING 
INFORMATION FOR REVIEW OF TRANCHE 3 NAMES PURSUANT TO 
PARAGRAPH 25 OF UNSCR 18 
Nationality: n/a 
State of Residence: Italy 
Date of Listing: 24 Apr. 2002 (amended on 26 Nov. 2004, 7 
Jun. 2007) 
Note: Codice Fiscale: SSYBLK62T26Z336L. Sentenced to 8 years 
imprisonment in Italy on 2 February 2004. Fugitive. 
Name: Mostafa Kamel Mostafa Ibrahim 
Reference Number: QI.I.67.02 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
Place of birth: Egypt 
Nationality: British 
State of Residence: United Kingdom 
Date of Listing: 24 Apr. 2002 (amended on 26 Nov. 2004, 25 
Jul. 2006, 14 Mar. 2008) 
Note: Currently in custody in the United Kingdom. 
¶21. (SBU) Embassy Cairo: In addition to the information 
included in paragraphs 7-9, Embassy Cairo should inform host 
government officials that the USG has commenced its review 
pursuant to paragraph 25 of UNSCR 1822 of tranche 3 names of 
interest to Egypt and would like to solicit from host 
government officials any information pertinent to the review 
of these 1267 listings.  The names currently under review, of 
interest to Egypt, include: 
 
Name: Sayf-Al Adl (QI.S.1.01) 
Designating State: UK, USA 
State of Residence: (POB: Egypt: thought to be an Egyptian 
national) 
Date of Listing: 25 January 2001 
Reason for Listing: Believed to be responsible for UBL,s 
security 
 
Name: Ahmed Said Zaki Khedr (QI.K.4.01) 
Designating State: UK, USA 
State of Residence: (POB: Cairo, Egypt; Canadian national) 
Date of Listing: 25 January 2001 
Note: Reportedly deceased in October 2003 
 
Name: Sobhi Abd al Aziz Mohamed el Gohary Abu Sinna 
(QI.E.7.01) 
Designating State: UK, USA 
State of Residence: (POB: Egypt: thought to be an Egyptian 
national) 
Date of Listing: 25 January 2001 
Reason for Listing: Senior Lieutenant to UBL. 
Note: Reportedly deceased in Afghanistan in November 2001. 
 
Name: Tariq Anwar El Sayed Ahmed (QI.A.14.01) 
Designating State: USA 
State of Residence: (POB: Egypt; no info on nationality) 
Date of Listing: 6 October  2001 
Note: Reportedly deceased in October 2001. 
 
Name: Muhsin Moussa Matwalli Atwah Dewedar (QI.A.24.01) 
Designating State: USA 
 
STATE 00081744  026 OF 042 
 
SUBJECT: UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: SOLICITING 
INFORMATION FOR REVIEW OF TRANCHE 3 NAMES PURSUANT TO 
PARAGRAPH 25 OF UNSCR 18 
State of Residence: (POB: Egypt; Egyptian national) 
Date of Listing: 17 October 2001 
Note: Reportedly deceased in April 2006 
 
Name: Samir Abd El Latif El Sayed Kishk (QI.K.73.02) 
Designating State: Italy, USA 
State of Residence:  (POB: Gharbia, Egypt; nationality: na, 
though he was deported to Egypt) 
Date of Listing: 3 September  2002 
Note: Sentenced to one year and eleven months imprisonment in 
Italy on 20 March 2002.  Deported to Egypt on 2 July 2003. 
 
Name: Abd El Kader Mahmoud Mohamed El Sayed 
Reference Number: QI.E.65.02 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
Place of birth: Egypt 
Nationality: n/a 
State of Residence: Italy 
Date of Listing: 24 Apr. 2002 (amended on 26 Nov. 2004, 7 
Jun. 2007) 
Note: Codice Fiscale: SSYBLK62T26Z336L. Sentenced to 8 years 
imprisonment in Italy on 2 February 2004. Fugitive. 
Name: Mostafa Kamel Mostafa Ibrahim 
Reference Number: QI.I.67.02 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
Place of birth: Egypt 
Nationality: British 
State of Residence: United Kingdom 
Date of Listing: 24 Apr. 2002 (amended on 26 Nov. 2004, 25 
Jul. 2006, 14 Mar. 2008) 
Note: Currently in custody in the United Kingdom. 
¶22. (SBU) Embassy Kabul: In addition to the information 
included in paragraphs 7-9, Embassy Kabul should inform host 
government officials that the USG has commenced its review 
pursuant to paragraph 25 of UNSCR 1822 of tranche 3 names of 
interest to Afghanistan and would like to solicit from host 
government officials any information pertinent to the review 
of these 1267 listings.  The names currently under review, of 
interest to Afghanistan, include: 
 
Name: Sobhi Abd al Aziz Mohamed el Gohary Abu Sinna 
(QI.E.7.01) 
Designating State: UK, USA 
State of Residence: (POB: Egypt: thought to be an Egyptian 
national) 
Date of Listing: 25 January 2001 
Reason for Listing: Senior Lieutenant to UBL. 
Note: Reportedly deceased in Afghanistan in November 2001. 
 
¶23. (SBU) Embassy Berlin: In addition to the information 
included in paragraphs 7-9, Embassy Berlin should inform host 
government officials that the USG has commenced its review 
pursuant to paragraph 25 of UNSCR 1822 of tranche 3 names of 
interest to Germany and would like to solicit from host 
 
STATE 00081744  027 OF 042 
 
SUBJECT: UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: SOLICITING 
INFORMATION FOR REVIEW OF TRANCHE 3 NAMES PURSUANT TO 
PARAGRAPH 25 OF UNSCR 18 
government officials any information pertinent to the review 
of these 1267 listings.  The names currently under review, of 
interest to Germany, include: 
 
Name: Mamoun Darkazanli (QI.D.26.01) 
Designating State: USA 
State of Residence: Germany (POB: Damascus, Syria: Sryian and 
German national) 
Date of Listing: 17 October 2001 
 
Name: Khalid Abd Al-Rahman Hamd Al-Fawaz (QI.A.59.02) 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
State of Residence:  (POB: Kuwait; Saudi Arabian national; 
resident in London) 
Date of Listing: 24 April 2002 
 
Name: Mohamed Ben Belgacem Ben Abdallah Al-Aouadi 
(QI.A.60.02) 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
State of Residence:  (POB: Tunisian; nationality: Tunisia; 
had been living in Italy but deported to Tunisia in December 
2004) 
Date of Listing: 24 April 2002 
Note: Sentenced to 3-1/2 years imprisonment in Italy on 11 
December 2002.  Released from prison in Italy on 25 November 
¶2004.  Deported to Tunisia on 1 December 2004. 
 
Name: Tarek Ben Al-Bechir Ben Amara Al-Charaabi (QI.A.61.02) 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
State of Residence:  (POB: Tunisia; nationality: Tunisian; 
had been living in Italy but current whereabouts unknown) 
Date of Listing: 24 April 2002 
Note: Released from prison in Italy on 28 May 2004.  The 
Milan judicial authority issued an arrest warrant against him 
on 18 May 2005.  Fugitive as of October 2007. 
 
Name: Abdelghani Mzoudi (QI.M.89.03) 
Designating State: Germany, USA 
State of Residence:  (POB: Marrakesh, Morocco; nationality: 
Moroccan) 
Date of Listing: 10 June 2003 
Note: Does not live in Germany anymore.  After his acquittal 
he left for Morocco in June 2005. 
 
Name: Ahmad Fadil Nazal Al-Khalayleh 
Reference Number: QI.A.131.03 
Designating State: Germany, USA 
Place of birth: Jordan 
State of Residence: n/a 
Date of Listing: 23 September 2003 
Note: reportedly deceased in 2006 
 
Name: Al As,ad Ben Hani 
 
STATE 00081744  028 OF 042 
 
SUBJECT: UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: SOLICITING 
INFORMATION FOR REVIEW OF TRANCHE 3 NAMES PURSUANT TO 
PARAGRAPH 25 OF UNSCR 18 
Reference Number: QI.B.62.02 
Designating State: Italy, USA 
Place of birth: Libyan Arab Jamahiriya 
Nationality: n/a 
State of Residence: n/a 
Date of Listing: 24 Apr. 2002 (amended on 26 Nov. 2004, 9 
Sep. 2005, 31 Jul. 2006) 
Note: In Germany the case was dismissed, he was convicted in 
Italy on 11 Dec. 2002 and received a six-year sentence. 
Professor of Chemistry. 
Name: Al-Mokhtar Ben Mohammed Ben Al-Mokhtar Bouchoucha 
Reference Number: QI.B.63.02 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
Place of birth: Tunisia 
Nationality: Tunisiann 
State of Residence: Italy 
Date of Listing: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 
Nov. 2004, 20 Dec. 2005, 7 Jun. 2007) 
Note: 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. 
Name: Sami Ben Kamis Ben Saleh Elsseid 
Reference Number: QI.E.64.02 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
Place of birth: Tunisia 
Nationality: Tunisiann 
State of Residence: Italy 
Date of Listing: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 
Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 7 Jun. 2007, 21 Dec. 
2007) 
Note: 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. 
Name: Abd El Kader Mahmoud Mohamed El Sayed 
Reference Number: QI.E.65.02 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
Place of birth: Egypt 
Nationality: n/a 
State of Residence: Italy 
Date of Listing: 24 Apr. 2002 (amended on 26 Nov. 2004, 7 
Jun. 2007) 
Note: Codice Fiscale: SSYBLK62T26Z336L. Sentenced to 8 years 
imprisonment in Italy on 2 February 2004. Fugitive. 
Name: Mostafa Kamel Mostafa Ibrahim 
Reference Number: QI.I.67.02 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
Place of birth: Egypt 
 
STATE 00081744  029 OF 042 
 
SUBJECT: UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: SOLICITING 
INFORMATION FOR REVIEW OF TRANCHE 3 NAMES PURSUANT TO 
PARAGRAPH 25 OF UNSCR 18 
Nationality: British 
State of Residence: United Kingdom 
Date of Listing: 24 Apr. 2002 (amended on 26 Nov. 2004, 25 
Jul. 2006, 14 Mar. 2008) 
Note: Currently in custody in the United Kingdom. 
¶24. (SBU) Embassy Damascus: In addition to the information 
included in paragraphs 7-9, Embassy Damascus should inform 
host government officials that the USG has commenced its 
review pursuant to paragraph 25 of UNSCR 1822 of tranche 3 
names of interest to Syria and would like to solicit from 
host government officials any information pertinent to the 
review of these 1267 listings.  The names currently under 
review, of interest to Syria, include: 
 
Name: Mamoun Darkazanli (QI.D.26.01) 
Designating State: USA 
State of Residence: Germany (POB: Damascus, Syria: Sryian and 
German national) 
Date of Listing: 17 October 2001 
 
¶25. (SBU) Embassy Islamabad: In addition to the information 
included in paragraphs 7-9, Embassy Islamabad should inform 
host government officials that the USG has commenced its 
review pursuant to paragraph 25 of UNSCR 1822 of tranche 3 
names of interest to Pakistan and would like to solicit from 
host government officials any information pertinent to the 
review of these 1267 listings.  The names currently under 
review, of interest to Pakistan, include: 
 
Name: Fahid Mohammed Ally Msalam (QI.M.34.01) 
Designating State: USA 
State of Residence: Kenya  (POB: Mombasa, Kenya; Kenyan 
national) 
Date of Listing: 17 October 2001 
Reason for Listing: Believed to have been involved in the 
attacks on the United States embassies in Nairobi and Dar es 
Salaam in August 1998. 
Note: Reportedly deceased in Pakistan in January 2009 
 
Name: Sheik Ahmed Salim Swedan (QI.S.35.01) 
Designating State: USA 
State of Residence:  (POB: Mombasa, Kenya; Kenyan national) 
Date of Listing: 17 October 2001 
Reason for Listing: Believed to have been involved in the 
attacks on the United States embassies in Nairobi and Dar es 
Salaam in August 1998. 
Note: Reportedly deceased in Pakistan in January 2009 
 
¶26. (SBU) Embassy Tokyo: In addition to the information 
included in paragraphs 7-9, Embassy Tokyo should inform host 
government officials that the USG has commenced its review 
pursuant to paragraph 25 of UNSCR 1822 of tranche 3 names of 
interest to Japan and would like to solicit from host 
government officials any information pertinent to the review 
of these 1267 listings.  The names currently under review, of 
interest to Japan, include: 
 
STATE 00081744  030 OF 042 
 
 
Name: Khalid Abd Al-Rahman Hamd Al-Fawaz (QI.A.59.02) 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
State of Residence:  (POB: Kuwait; Saudi Arabian national; 
resident in London) 
Date of Listing: 24 April 2002 
 
Name: Mohamed Ben Belgacem Ben Abdallah Al-Aouadi 
(QI.A.60.02) 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
State of Residence:  (POB: Tunisian; nationality: Tunisia; 
had been living in Italy but deported to Tunisia in December 
2004) 
Date of Listing: 24 April 2002 
Note: Sentenced to 3-1/2 years imprisonment in Italy on 11 
December 2002.  Released from prison in Italy on 25 November 
¶2004.  Deported to Tunisia on 1 December 2004. 
 
Name: Tarek Ben Al-Bechir Ben Amara Al-Charaabi (QI.A.61.02) 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
State of Residence:  (POB: Tunisia; nationality: Tunisian; 
had been living in Italy but current whereabouts unknown) 
Date of Listing: 24 April 2002 
Note: Released from prison in Italy on 28 May 2004.  The 
Milan judicial authority issued an arrest warrant against him 
on 18 May 2005.  Fugitive as of October 2007. 
 
Name: Al-Mokhtar Ben Mohammed Ben Al-Mokhtar Bouchoucha 
Reference Number: QI.B.63.02 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
Place of birth: Tunisia 
Nationality: Tunisiann 
State of Residence: Italy 
Date of Listing: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 
Nov. 2004, 20 Dec. 2005, 7 Jun. 2007) 
Note: 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. 
Name: Sami Ben Kamis Ben Saleh Elsseid 
Reference Number: QI.E.64.02 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
Place of birth: Tunisia 
Nationality: Tunisiann 
State of Residence: Italy 
Date of Listing: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 
Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 7 Jun. 2007, 21 Dec. 
2007) 
Note: Codice Fiscale: SSDSBN68B10Z352F. His mother,s name is 
Beya Al-Saidani. Sentenced to five years of imprisonment, 
 
STATE 00081744  031 OF 042 
 
SUBJECT: UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: SOLICITING 
INFORMATION FOR REVIEW OF TRANCHE 3 NAMES PURSUANT TO 
PARAGRAPH 25 OF UNSCR 18 
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. 
Name: Abd El Kader Mahmoud Mohamed El Sayed 
Reference Number: QI.E.65.02 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
Place of birth: Egypt 
Nationality: n/a 
State of Residence: Italy 
Date of Listing: 24 Apr. 2002 (amended on 26 Nov. 2004, 7 
Jun. 2007) 
Note: Codice Fiscale: SSYBLK62T26Z336L. Sentenced to 8 years 
imprisonment in Italy on 2 February 2004. Fugitive. 
Name: Mostafa Kamel Mostafa Ibrahim 
Reference Number: QI.I.67.02 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
Place of birth: Egypt 
Nationality: British 
State of Residence: United Kingdom 
Date of Listing: 24 Apr. 2002 (amended on 26 Nov. 2004, 25 
Jul. 2006, 14 Mar. 2008) 
Note: Currently in custody in the United Kingdom. 
¶27. (SBU) Embassy Tunis: In addition to the information 
included in paragraphs 7-9, Embassy Tunis should inform host 
government officials that the USG has commenced its review 
pursuant to paragraph 25 of UNSCR 1822 of tranche 3 names of 
interest to Tunisia and would like to solicit from host 
government officials any information pertinent to the review 
of these 1267 listings.  The names currently under review, of 
interest to Tunisia, include: 
 
Name: Mohamed Ben Belgacem Ben Abdallah Al-Aouadi 
(QI.A.60.02) 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
State of Residence:  (POB: Tunisian; nationality: Tunisia; 
had been living in Italy but deported to Tunisia in December 
2004) 
Date of Listing: 24 April 2002 
Note: Sentenced to 3-1/2 years imprisonment in Italy on 11 
December 2002.  Released from prison in Italy on 25 November 
¶2004.  Deported to Tunisia on 1 December 2004. 
 
Name: Tarek Ben Al-Bechir Ben Amara Al-Charaabi (QI.A.61.02) 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
State of Residence:  (POB: Tunisia; nationality: Tunisian; 
had been living in Italy but current whereabouts unknown) 
Date of Listing: 24 April 2002 
Note: Released from prison in Italy on 28 May 2004.  The 
Milan judicial authority issued an arrest warrant against him 
on 18 May 2005.  Fugitive as of October 2007. 
 
 
STATE 00081744  032 OF 042 
 
 
Designating State: Italy, USA 
State of Residence:  (POB: Al-Mohamedia, Tunisia; 
nationality: Tunisian) 
Date of Listing: 3 September  2002 
 
Name: Al-Azhar Ben Mohammed Ben El-Abed al-Tlili (QI.A.77.02) 
 
Designating State: Italy, USA 
State of Residence:  (POB: Feriana, Tunisia; nationality: 
Tunisian; resides in Italy) 
Date of Listing: 3 September  2002 
Note: Convicted in France on 14 October 2002.  Extradited to 
Italy on 6 September 2006.  Detained in Italy until July 
¶2007.  Sentenced in absentia in Tunisia to twenty years of 
imprisonment. 
 
Name: Habib Ben Ali Ben Said Al-Wadhani (QI.A.78.02) 
Designating State: Italy, USA 
State of Residence:  (POB: Tunis, Tunisia; nationality: 
Tunisian; resides in Italy) 
Date of Listing: 3 September  2002 
 
Name: Youssef Ben Abdul Baki Ben Youcef Abdaoui (QI.A.90.03) 
Designating State: Italy, USA 
State of Residence:  (POB: Kairouan, Tunisia; nationality: 
Tunisian; resides in Italy) 
Date of Listing: 25 June 2003 
Note: In January 2003 sentenced in Italy to 2 years and 6 
months imprisonment.  On 17 My 2004 the Italian Court of 
Appeal cancelled the sentence and ordered a retrial. 
 
Name: Mehrez Ben Mahmoud Ben Sassi Al-Amdouni (QI.A.92.03) 
Designating State: Italy, USA 
State of Residence:  (POB: Asima-Tunis, Tunisia; nationality: 
Tunisian; Bosnia and Herzegovina citizenship withdrawn in 
July 2006; no fixed address but appears to be resident in 
Italy) 
Date of Listing: 25 June 2003 
Note: Reportedly arrested in Istanbul Turkey and deported to 
Italy.  In January 2003 sentenced in Italy to three years 
imprisonment.  On 17 May 2004 sentenced in Italy by the 
Appeal Court to 2 years and 6 months imprisonment.   His name 
has been removed from all registers of Bosnia and Herzegovina 
citizens and he has no valid Bosnia and Herzegovina 
identification document. 
 
Name: Chiheb Ben Mohamed Ben Mokhtar Al-Ayari (QI.A.93.03) 
Designating State: Italy, USA 
State of Residence:  (POB: Tunis, Tunisia; nationality: 
Tunisian; appears to be resident in Italy) 
Date of Listing: 25 June 2003 
Note: In January 2003 sentenced in Italy to two years one 
month imprisonment. 
 
 
STATE 00081744  033 OF 042 
 
SUBJECT: UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: SOLICITING 
INFORMATION FOR REVIEW OF TRANCHE 3 NAMES PURSUANT TO 
PARAGRAPH 25 OF UNSCR 18 
Name: Faouzi Ben Mohamed Ben Ahmed Al-Jendoubi (QI.A.101.03) 
Designating State: Italy, USA 
State of Residence:  (POB: Beja, Tunisia; nationality: 
Tunisian; appears to be resident in Italy) 
Date of Listing: 25 June 2003 
Note: In January 2003 sentenced in Italy to two years 
imprisonment. 
 
Name: Najib Ben Mohamed Ben Salem Al-Waz (QI.A.104.03) 
Designating State: Italy, USA 
State of Residence:  (POB: Hekaima Al-Mehdiya, Tunisia; 
nationality: Tunisian; appears to be resident in Italy) 
Date of Listing: 25 June 2003 
Note: In January 2003 sentenced in Italy to six months 
imprisonment.  Associated with Al-Haramain Islamic Foundation 
(listed under permanent reference number QE.A.71.02) 
 
Name: Kamal Ben Maoeldi Ben Hassan Al-Hamaroui 
Reference Number: QI.A.140.03 
Designating State: Italy, USA 
Place of birth: Tunisia 
Nationality: Tunisian 
State of Residence: n/a 
Date of Listing: 12 Nov. 2003 (amended on 20 Dec. 2005, 21 
Dec. 2007, 30 Jan. 2009) 
Reason for Listing: n/a 
Other information: Sentenced to three years and four months 
of imprisonment in Brescia on 13 Jul. 2005. Subject to a 
decree of expulsion, suspended on 17 Apr. 2007 by the 
European Court of Human Rights. Free as of Sep. 2007. 
 
Name: Lofti Ben Abdul Hamid Ben Ali Al-Rihani 
Reference Number: QI.A.145.03 
Designating State: Italy, USA 
Place of birth: Tunisia 
Nationality: Tunisian 
State of Residence: Italy 
Date of Listing: 12 Nov. 2003 (amended on 9 Sep. 2005, 20 
Dec. 2005, 31 Jul. 2006, 30 Jan. 2009) 
Reason for Listing: n/a 
Other information: Sentenced in absentia to six years of 
imprisonment for aiding and abetting terrorist acts by the 
Appeal Court of Milan, Italy, on 7 Feb. 2008. Location and 
status unknown since mid-2002. 
 
Name: Noureddine Ben Ali Ben Belkassem Al-Drissi 
Reference Number: QI.A.149.03 
Designating State: Italy, USA 
Place of birth: Tunisia 
Nationality: Tunisian 
State of Residence: Italy 
Date of Listing: 12 Nov. 2003 (amended on 9 Sep. 2005, 20 
Dec. 2005, 31 Jul. 2006, 30 Jan. 2009) 
Reason for Listing: n/a 
Other information: Sentenced in absentia to six years of 
imprisonment for aiding and abetting terrorist acts by the 
 
STATE 00081744  034 OF 042 
 
SUBJECT: UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: SOLICITING 
INFORMATION FOR REVIEW OF TRANCHE 3 NAMES PURSUANT TO 
PARAGRAPH 25 OF UNSCR 18 
Appeal Court of Milan, Italy, on 7 Feb. 2008. Location and 
status unknown since mid-2002. 
 
Name: Mourad Bel Ali Ben Al-Basheer Al Trabelsi 
Reference Number: QI.A.151.03 
Designating State: Italy, USA 
Place of birth: Tunisia 
Nationality: Tunisian 
State of Residence: Italy 
Date of Listing: 12 Nov. 2003 (amended on 20 Dec. 2005) 
 
Name: Mohamed Ben Mohamed Ben Khalifa Abdelhedi 
Reference Number: QI.A.173.04 
Designating State: Italy, USA 
Place of birth: Tunisia 
Nationality: Tunisian 
State of Residence: Italy 
Date of Listing: 23 Jun. 2004 (amended on 20 Dec. 2005, 31 
Jul. 2006, 17 Oct. 2007) 
Note: Fiscal Code: BDL MMD 65M10 Z352S. Sentenced on 3 Dec. 
2004 by Milan's first instance Court to 4 years and 8 months 
imprisonment. On 29 Sept. 2005, Milan's Appeal Court reduced 
his term to 3 years and 4 months. The decision was confirmed 
by the Court of Cassation on 10 Nov. 2006. He was in prison 
or under alternative measures from 24 June 2003 to 6 May 
¶2005. He is subject to a decree of expulsion from Italian 
territory. 
Name: Kamal Ben Maoeli Ben Hassan Al-Hamraoui 
Reference Number: QI.A.140.03 
Designating State: Italy, USA 
Place of birth: Tunisia 
Nationality: Tunisian 
State of Residence: Italy 
Date of Listing: 12 Nov. 2003 (amended on 20 Dec. 2005, 31 
Jul. 2006, 21 Dec. 2007) 
Note: Sentenced to three years and four months of 
imprisonment in Brescia on 13 Jul. 2005. Subject to a decree 
of expulsion, suspended on 17 Apr. 2007 by the European Court 
of Human Rights. Free as of Sep. 2007. 
Name: Imad Ben Bechir Ben Hamda Al-Jammali 
Reference Number: QI.A.176.04 
Designating State: Italy, USA 
Place of birth: Tunisia 
Nationality: Tunisian 
State of Residence: Italy 
Date of Listing: 23 Jun. 2004 (amended on 20 Dec. 2005, 31 
Jul. 2006, 17 Oct. 2007) 
Note: Fiscal Code: JMM MDI 68A25 Z352D. Currently imprisoned 
in Tunis (Tunisia). Italian Judicial Authorities have issued 
a warrant of arrest against him, which had not been executed 
as of Sep. 2007. 
Name: Habib Ben Ahmed Al-Loubiri 
Reference Number: QI.A.177.04 
Designating State: Italy, USA 
Place of birth: Tunisia 
Nationality: Tunisian 
 
STATE 00081744  035 OF 042 
 
SUBJECT: UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: SOLICITING 
INFORMATION FOR REVIEW OF TRANCHE 3 NAMES PURSUANT TO 
PARAGRAPH 25 OF UNSCR 18 
State of Residence: Italy 
Date of Listing: 23 Jun. 2004 (amended on 20 Dec. 2005, 17 
Oct. 2007) 
Note: Fiscal Code: LBR HBB 61S17 Z352F. Sentenced on 3 Dec. 
2004 by Milan's first instance Court to 6 years and 6 months 
imprisonment. On 29 Sept. 2005, the Milan Appeal Court 
reduced his term to 4 years and 1 month. He was in prison 
from 24 Jun. 2003 to 17 Nov. 2006. He was expelled from 
Italian territory to Tunis (Tunisia) on 30 of Aug. 2006. 
 
Name: Chabaane Ben Mohamed Ben Mohamed Al-Trabelsi 
Reference Number: QI.A.178.04 
Designating State: Italy, USA 
Place of birth: Tunisia 
Nationality: Tunisian 
State of Residence: Italy 
Date of Listing: 23 Jun. 2004 (amended on 20 Dec. 2005, 17 
Oct. 2007) 
Note: Fiscal Code: TRB CBN 66E01 Z352O. Acquitted on 3 Dec. 
2004 by Milan's first instance Court. The appeal process was 
pending at Milan Court of appeal as of Sep. 2007. 
 
Name: Al-Mokhtar Ben Mohammed Ben Al-Mokhtar Bouchoucha 
Reference Number: QI.B.63.02 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
Place of birth: Tunisia 
Nationality: Tunisiann 
State of Residence: Italy 
Date of Listing: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 
Nov. 2004, 20 Dec. 2005, 7 Jun. 2007) 
Note: 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. 
Name: Sami Ben Kamis Ben Saleh Elsseid 
Reference Number: QI.E.64.02 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
Place of birth: Tunisia 
Nationality: Tunisiann 
State of Residence: Italy 
Date of Listing: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 
Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 7 Jun. 2007, 21 Dec. 
2007) 
Note: 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. 
Name: Fethi Ben Al-Rabei Ben Absha Mnasri 
Reference Number: QI.M.102.03 
Designating State: Italy, USA 
Place of birth: Tunisia 
 
STATE 00081744  036 OF 042 
 
SUBJECT: UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: SOLICITING 
INFORMATION FOR REVIEW OF TRANCHE 3 NAMES PURSUANT TO 
PARAGRAPH 25 OF UNSCR 18 
Nationality: Tunisiann 
State of Residence: Italy 
Date of Listing: 25 Jun. 2003 (amended on 20 Dec. 2005, 31 
Jul. 2006, 17 Oct. 2007 
Note: In January 2003 sentenced in Italy to 8 months 
imprisonment. 
¶28. (SBU) Embassy Kuwait: In addition to the information 
included in paragraphs 7-9, Embassy Kuwait should inform host 
government officials that the USG has commenced its review 
pursuant to paragraph 25 of UNSCR 1822 of tranche 3 names of 
interest to Kuwait and would like to solicit from host 
government officials any information pertinent to the review 
of these 1267 listings.  The names currently under review, of 
interest to Kuwait, include: 
 
Name: Khalid Abd Al-Rahman Hamd Al-Fawaz (QI.A.59.02) 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
State of Residence:  (POB: Kuwait; Saudi Arabian national; 
resident in London) 
Date of Listing: 24 April 2002 
 
¶29. (SBU) Embassy Riyadh: In addition to the information 
included in paragraphs 7-9, Embassy Riyadh should inform host 
government officials that the USG has commenced its review 
pursuant to paragraph 25 of UNSCR 1822 of tranche 3 names of 
interest to Saudi Arabia and would like to solicit from host 
government officials any information pertinent to the review 
of these 1267 listings.  The names currently under review, of 
interest to Saudi Arabia, include: 
 
Name: Khalid Abd Al-Rahman Hamd Al-Fawaz (QI.A.59.02) 
Designating State: Canada, France, Germany, Italy, Japan, UK, 
USA 
State of Residence:  (POB: Kuwait; Saudi Arabian national; 
resident in London) 
Date of Listing: 24 April 2002 
 
¶30. (SBU) Embassy Canberra: In addition to the information 
included in paragraphs 7-9, Embassy Canberra should inform 
host government officials that the USG has commenced its 
review pursuant to paragraph 25 of UNSCR 1822 of tranche 3 
names of interest to Australia and would like to solicit from 
host government officials any information pertinent to the 
review of these 1267 listings.  The names currently under 
review, of interest to Australia, include: 
 
Name: Mohamad Iqbal Abdurrahman (QI.A.86.03) 
Designating State: USA, Australia 
State of Residence:  (POB: Tirpas Selong Village, East 
Lombok, Indonesia; nationality: Indonesian) 
Date of Listing: 28 January 2003 
Note: In December 2003 was reportedly detained in Malaysia 
 
Name: Nurjaman Riduan Isamuddin 
Reference Number: QI.A.178.04 
 
STATE 00081744  037 OF 042 
 
SUBJECT: UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: SOLICITING 
INFORMATION FOR REVIEW OF TRANCHE 3 NAMES PURSUANT TO 
PARAGRAPH 25 OF UNSCR 18 
Designating State: USA, Australia, Singapore 
Place of birth: Indonesia 
Nationality: Indonesian 
State of Residence: n/a 
Date of Listing: 28 Jan. 2003 (amended on 2 Jul. 2007, 27 
Jul. 2007) 
Note: Born: Encep Nurjaman. In custody of the United States 
of America, as of July 2007. 
 
¶31. (SBU) Embassy Jakarta: In addition to the information 
included in paragraphs 7-9, Embassy Jakarta should inform 
host government officials that the USG has commenced its 
review pursuant to paragraph 25 of UNSCR 1822 of tranche 3 
names of interest to Indonesia and would like to solicit from 
host government officials any information pertinent to the 
review of these 1267 listings.  The names currently under 
review, of interest to Indonesia, include: 
 
Name: Mohamad Iqbal Abdurrahman (QI.A.86.03) 
Designating State: USA, Australia 
State of Residence:  (POB: Tirpas Selong Village, East 
Lombok, Indonesia; nationality: Indonesian) 
Date of Listing: 28 January 2003 
Note: In December 2003 was reportedly detained in Malaysia 
 
Name: Fathur Rohman Al-Ghozhi (QI.A.110.03) 
Designating State: USA 
State of Residence:  (POB: Madiun, East Java, Indonesia; 
nationality: Indonesian, but has Philippine passport) 
Date of Listing: 9 September 2003 
Note: Reportedly killed in October 2003 in the Philippines. 
 
Name: Huda Bin Abdul Haq (QI.B.112.03) 
Designating State: USA 
State of Residence:  (POB: Solokuro subdistrict in Lamongan 
district, East Java province, Indonesia; nationality: 
Indonesian) 
Date of Listing: 9 September 2003 
Note: Reportedly deceased in November 2008. 
 
Name: Imam Samudra (QI.S.121.03) 
Designating State: USA 
State of Residence:  (POB: Serang Banten, Indonesia; 
nationality: says na but Indonesian) 
Date of Listing: 9 September 2003 
Note: Reportedly deceased in November 2008. 
 
Name: Nurjaman Riduan Isamuddin 
Reference Number: QI.A.178.04 
Designating State: USA, Australia, Singapore 
Place of birth: Indonesia 
Nationality: Indonesian 
State of Residence: n/a 
Date of Listing: 28 Jan. 2003 (amended on 2 Jul. 2007, 27 
Jul. 2007) 
Note: Born: Encep Nurjaman. In custody of the United States 
 
STATE 00081744  038 OF 042 
 
 
¶32. (SBU) Embassy Kuala Lumpur: In addition to the 
information included in paragraphs 7-9, Embassy Kuala Lumpur 
should inform host government officials that the USG has 
commenced its review pursuant to paragraph 25 of UNSCR 1822 
of tranche 3 names of interest to Malaysia and would like to 
solicit from host government officials any information 
pertinent to the review of these 1267 listings.  The names 
currently under review, of interest to Malaysia, include: 
 
Name: Mohamad Iqbal Abdurrahman (QI.A.86.03) 
Designating State: USA, Australia 
State of Residence:  (POB: Tirpas Selong Village, East 
Lombok, Indonesia; nationality: Indonesian) 
Date of Listing: 28 January 2003 
Note: In December 2003 was reportedly detained in Malaysia 
 
¶33. (SBU) Embassy Rabat: In addition to the information 
included in paragraphs 7-9, Embassy Rabat should inform host 
government officials that the USG has commenced its review 
pursuant to paragraph 25 of UNSCR 1822 of tranche 3 names of 
interest to Morocco and would like to solicit from host 
government officials any information pertinent to the review 
of these 1267 listings.  The names currently under review, of 
interest to Morocco, include: 
 
Name: Abdelghani Mzoudi (QI.M.89.03) 
Designating State: Germany, USA 
State of Residence:  (POB: Marrakesh, Morocco; nationality: 
Moroccan) 
Date of Listing: 10 June 2003 
Note: Does not live in Germany anymore.  After his acquittal 
he left for Morocco in June 2005. 
 
Name: Mohammed El Mahfoudi 
Reference Number: QI.E.175.04 
Designating State: Italy, USA 
Place of birth: Morocco 
Nationality: n/a 
State of Residence: Italy 
Date of Listing: 23 Jun. 2004 (amended on 17 Oct. 2007) 
Note: Fiscal Code: LMH MMD 64P24 Z330F. Sentenced on 3 Dec. 
2004 by Milan's first instance Court to 1 year and 4 months 
imprisonment with suspended sentence following "Abbreviated 
trial procedure". The appeal process was pending at Milan's 
Court of appeal as of Sep. 2007. He was in Morocco as of Sep. 
¶2007. 
¶34. (SBU) Embassy Algiers: In addition to the information 
included in paragraphs 7-9, Embassy Algiers should inform 
host government officials that the USG has commenced its 
review pursuant to paragraph 25 of UNSCR 1822 of tranche 3 
names of interest to Algeria and would like to solicit from 
host government officials any information pertinent to the 
review of these 1267 listings.  The names currently under 
review, of interest to Algeria, include: 
 
STATE 00081744  039 OF 042 
 
 
Name: Mohamed Amine Akli (QI.A.91.03) 
Designating State: Italy, USA 
State of Residence:  (POB: Bordj el Kiffane, Algeria; 
nationality: na; no fixed address in Italy) 
Date of Listing: 25 June 2003 
Note: In January 2003 sentenced in Italy to 4 years 
imprisonment. 
 
¶35. (SBU) Embassy Sarajevo: In addition to the information 
included in paragraphs 7-9, Embassy Sarajevo should inform 
host government officials that the USG has commenced its 
review pursuant to paragraph 25 of UNSCR 1822 of tranche 3 
names of interest to Bosnia and Herzegovina and would like to 
solicit from host government officials any information 
pertinent to the review of these 1267 listings.  The names 
currently under review, of interest to Bosnia and 
Herzegovina, include: 
 
Name: Mehrez Ben Mahmoud Ben Sassi Al-Amdouni (QI.A.92.03) 
Designating State: Italy, USA 
State of Residence:  (POB: Asima-Tunis, Tunisia; nationality: 
Tunisian; Bosnia and Herzegovina citizenship withdrawn in 
July 2006; no fixed address but appears to be resident in 
Italy) 
Date of Listing: 25 June 2003 
Note: Reportedly arrested in Istanbul Turkey and deported to 
Italy.  In January 2003 sentenced in Italy to three years 
imprisonment.  On 17 May 2004 sentenced in Italy by the 
Appeal Court to 2 years and 6 months imprisonment.   His name 
has been removed from all registers of Bosnia and Herzegovina 
citizens and he has no valid Bosnia and Herzegovina 
identification document. 
 
Name: Safet Ekrem Durguti 
Reference Number: QI.D.153.03 
Designating State: Italy, USA 
Place of birth: Kosovo 
Nationality: Bosnia and Herzegovina 
State of Residence: Italy 
Date of Listing: 26 Dec. 2003 (amended on 16 Sep. 2008, 24 
Mar. 2009) 
Note: Father's name: Ekrem. Founder and head of Al-Haramain 
Islamic Foundation (listed under permanent reference number 
QE.A.71.02.) from 1998 until 2002. Reportedly located in 
Bosnia and Herzegovina as at Dec. 2008. Also reported to 
travel often in the area of Kosovo. Working as a teacher at 
Elci Ibrahim Pasha's Madrasah, Travnik, Bosnia and 
Herzegovina since Oct. 1994 to the present day (as at Dec. 
2008). 
¶36. (SBU) Embassy Ankara: In addition to the information 
included in paragraphs 7-9, Embassy Ankara should inform host 
government officials that the USG has commenced its review 
pursuant to paragraph 25 of UNSCR 1822 of tranche 3 names of 
interest to Turkey and would like to solicit from host 
government officials any information pertinent to the review 
 
STATE 00081744  040 OF 042 
 
SUBJECT: UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: SOLICITING 
INFORMATION FOR REVIEW OF TRANCHE 3 NAMES PURSUANT TO 
PARAGRAPH 25 OF UNSCR 18 
of these 1267 listings.  The names currently under review, of 
interest to Turkey, include: 
 
Name: Mehrez Ben Mahmoud Ben Sassi Al-Amdouni (QI.A.92.03) 
Designating State: Italy, USA 
State of Residence:  (POB: Asima-Tunis, Tunisia; nationality: 
Tunisian; Bosnia and Herzegovina citizenship withdrawn in 
July 2006; no fixed address but appears to be resident in 
Italy) 
Date of Listing: 25 June 2003 
Note: Reportedly arrested in Istanbul Turkey and deported to 
Italy.  In January 2003 sentenced in Italy to three years 
imprisonment.  On 17 May 2004 sentenced in Italy by the 
Appeal Court to 2 years and 6 months imprisonment.   His name 
has been removed from all registers of Bosnia and Herzegovina 
citizens and he has no valid Bosnia and Herzegovina 
identification document. 
 
¶37. (SBU) Embassy Doha: In addition to the information 
included in paragraphs 7-9, Embassy Doha should inform host 
government officials that the USG has commenced its review 
pursuant to paragraph 25 of UNSCR 1822 of tranche 3 names of 
interest to Qatar and would like to solicit from host 
government officials any information pertinent to the review 
of these 1267 listings.  The names currently under review, of 
interest to Qatar, include: 
 
Name: Zelimkhan Ahmedovich Yandarbiev (QI.Y.106.03) 
Designating State: Russia 
State of Residence:  (POB: n/a) 
Date of Listing: 25 June 2003 
Note: Killed in Qatar. 
 
¶38. (SBU) Embassy Manila: In addition to the information 
included in paragraphs 7-9, Embassy Manila should inform host 
government officials that the USG has commenced its review 
pursuant to paragraph 25 of UNSCR 1822 of tranche 3 names of 
interest to the Philippines and would like to solicit from 
host government officials any information pertinent to the 
review of these 1267 listings.  The names currently under 
review, of interest to the Philippines, include: 
 
Name: Fathur Rohman Al-Ghozhi (QI.A.110.03) 
Designating State: USA 
State of Residence:  (POB: Madiun, East Java, Indonesia; 
nationality: Indonesian, but has Philippine passport) 
Date of Listing: 9 September 2003 
Note: Reportedly killed in October 2003 in the Philippines. 
 
¶39. (SBU) Embassy Amman: In addition to the information 
included in paragraphs 7-9, Embassy Amman should inform host 
government officials that the USG has commenced its review 
pursuant to paragraph 25 of UNSCR 1822 of tranche 3 names of 
interest to Jordan and would like to solicit from host 
government officials any information pertinent to the review 
of these 1267 listings.  The names currently under review, of 
 
STATE 00081744  041 OF 042 
 
 
Name: Ahmad Fadil Nazal Al-Khalayleh 
Reference Number: QI.A.131.03 
Designating State: Germany, USA 
Place of birth: Jordan 
State of Residence: n/a 
Date of Listing: 23 September 2003 
Note: reportedly deceased in 2006 
 
Name: Abdul Latif Saleh 
Reference Number: QI.S.191.05 
Designating State: Albania, USA 
Place of birth: Iraq 
Nationality: Jordanian, Albanian since 1992 
State of Residence: Last known residence: U.A.E. 
Date of Listing: 16 Sep. 2005 (amended on 26 Apr. 2007) 
Note: Expelled from Albania in 1999. 
¶40. (SBU) Embassy Pristina: In addition to the information 
included in paragraphs 7-9, Embassy Pristina should inform 
host government officials that the USG has commenced its 
review pursuant to paragraph 25 of UNSCR 1822 of tranche 3 
names of interest to Kosovo and would like to solicit from 
host government officials any information pertinent to the 
review of these 1267 listings.  The names currently under 
review, of interest to Kosovo, include: 
 
Name: Safet Ekrem Durguti 
Reference Number: QI.D.153.03 
Designating State: Italy, USA 
Place of birth: Kosovo 
Nationality: Bosnia and Herzegovina 
State of Residence: Italy 
Date of Listing: 26 Dec. 2003 (amended on 16 Sep. 2008, 24 
Mar. 2009) 
Note: Father's name: Ekrem. Founder and head of Al-Haramain 
Islamic Foundation (listed under permanent reference number 
QE.A.71.02.) from 1998 until 2002. Reportedly located in 
Bosnia and Herzegovina as at Dec. 2008. Also reported to 
travel often in the area of Kosovo. Working as a teacher at 
Elci Ibrahim Pasha's Madrasah, Travnik, Bosnia and 
Herzegovina since Oct. 1994 to the present day (as at Dec. 
2008). 
¶41. (SBU) Embassy Singapore: In addition to the information 
included in paragraphs 7-9, Embassy Singapore should inform 
host government officials that the USG has commenced its 
review pursuant to paragraph 25 of UNSCR 1822 of tranche 3 
names of interest to Singapore and would like to solicit from 
host government officials any information pertinent to the 
review of these 1267 listings.  The names currently under 
review, of interest to Singapore, include: 
 
Name: Nurjaman Riduan Isamuddin 
Reference Number: QI.A.178.04 
Designating State: USA, Australia, Singapore 
Place of birth: Indonesia 
 
STATE 00081744  042 OF 042 
 
SUBJECT: UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: SOLICITING 
INFORMATION FOR REVIEW OF TRANCHE 3 NAMES PURSUANT TO 
PARAGRAPH 25 OF UNSCR 18 
Nationality: Indonesian 
State of Residence: n/a 
Date of Listing: 28 Jan. 2003 (amended on 2 Jul. 2007, 27 
Jul. 2007) 
Note: Born: Encep Nurjaman. In custody of the United States 
of America, as of July 2007. 
 
¶42. (SBU) Embassy Tirana: In addition to the information 
included in paragraphs 7-9, Embassy Tirana should inform host 
government officials that the USG has commenced its review 
pursuant to paragraph 25 of UNSCR 1822 of tranche 3 names of 
interest to Albania and would like to solicit from host 
government officials any information pertinent to the review 
of these 1267 listings.  The names currently under review, of 
interest to Albania, include: 
 
Name: Abdul Latif Saleh 
Reference Number: QI.S.191.05 
Designating State: Albania, USA 
Place of birth: Iraq 
Nationality: Jordanian, Albanian since 1992 
State of Residence: Last known residence: U.A.E. 
Date of Listing: 16 Sep. 2005 (amended on 26 Apr. 2007) 
Note: Expelled from Albania in 1999. 
¶43. (SBU) Embassy Tripoli: In addition to the information 
included in paragraphs 7-9, Embassy Tripoli should inform 
host government officials that the USG has commenced its 
review pursuant to paragraph 25 of UNSCR 1822 of tranche 3 
names of interest to Libya and would like to solicit from 
host government officials any information pertinent to the 
review of these 1267 listings.  The names currently under 
review, of interest to Libya, include: 
 
Name: Al As,ad Ben Hani 
Reference Number: QI.B.62.02 
Designating State: Italy, USA 
Place of birth: Libyan Arab Jamahiriya 
Nationality: n/a 
State of Residence: n/a 
Date of Listing: 24 Apr. 2002 (amended on 26 Nov. 2004, 9 
Sep. 2005, 31 Jul. 2006) 
Note: In Germany the case was dismissed, he was convicted in 
Italy on 11 Dec. 2002 and received a six-year sentence. 
Professor of Chemistry. 
--------------------------------------- 
REPORTING DEADLINE AND POINT OF CONTACT 
--------------------------------------- 
¶44. (U) Action addresses should report as soon as possible 
(but no later than August 14) results of their engagement. 
 
¶45. (U) Questions may be directed to IO/PSC (Erin Crowe, 
202-736-7847). 
CLINTON