UNITED NATIONS DEPARTMENT

1. Foreign and Commonwealth Office, United Nations Act 1945, The Al-Qa’ida and Taliban (United Nations Measures)(Amendment) Order 2002 SI 2002/111, amended by the Al-Qa’ida and Taliban (United Nations Measures) Order 2002 SI 2002/251. 2. The United Nations maintains a list of those persons and entities subject to an asset freeze, travel ban and an arms embargo for being associated with Usama Bin Laden, the Taliban or Al-Qa’ida. This “Consolidated List” is updated as new information is brought to the attention of the 1267 Sanctions Committee. A copy of the list is placed on the UN website at http://www.un.org./Docs/sc/committees/Afghanistan/Afg-list-eng.htm. 3. Listed below are those individuals and entities added or removed to the list in the last 12 months: INDIVIDUALS Abdelhalim Remadna, Date of birth April 2, 1966; Place of birth Bistra, Algeria. Abdurrahman, Mohamad Iqbal (also known as “Abu Jibril”; Rahman, Mohamad Iqbal; A Rahman, Mohamad Iqbal; Abu Jibril Abdurrahman; Fikiruddin Muqti; Fihiruddin Muqti); Nationality: Indonesian; Place of birth Tirpas-Serlong Village, East Lombok, Indonesia. Adel Ben Soltane, Via Latisana n. 6, Milan, Italy, Date of birth July 14, 1970; Place of birth Tunis, Tunisia; Italian Fiscal Code: BNSDLA70L14Z352B. Al-Fawaz, Khalid (also known as Al-Fauwaz, Khaled; Al-Fauwaz, Khaled A; Al-Fawwaz, Khalid; Al Fawwaz, Khalik; Al-Fawwaz, Khaled; Al Fawwaz, Khaled); Date of birth August 25, 1962; 55 Hawarden Hill, Brooke Road, London NW2 7BR, UK. Al-Masri, Abu Hamza (also known as AL-MISRI, Abu Hamza); Date of birth April 15, 1958; 9 Alboume Road, Shepherds Bush, London W12 0LW, UK; 8 Adie Road, Hammersmith, London W6 0PW, UK. Aouadi, Mohamed Ben Belgacem (also known as AOUADI, Mohamed Ben Belkacem); Date of birth 12/11/1974; Place of birth Tunisia; Address: Via A, Masina n. 7, Milan, Italy; Codice Fiscale: DAOMMD74T11Z352Z. Bahaji, Said Date of birth July 15, 1975; Place of birth Haselünne/Lower Saxony/Germany; Citizenship: Germany; Provisional German passport number 28642163, issued by the city of Hamburg; Formerly resident at: Bunatwiete 23, 21073. Hamburg/Germany; (Currently subject to an international warrant of arrest issued by Germany). Ben Heni, Lased; Date of birth 02/05/1969; Place of birth Libya. Binalshibh, Ramzi Mohamed Abdullah—(alias BINALSHEIDAH, Ramzi Mohamed Abdullah; BIN AL SHIBH, Ramzi); Date of birth: May 1, 1972; Place of birth: Hadramawt/Yemen; Citizenship: Yemen; Passport number 00085243, issued on November 12, 1997 in Sanaa/Yemen; alias Omar, Ramzi Mohamed Abdellah—Date of birth: September 16, 1973; Place of birth: Khartoum, Sudan; Citizenship: Sudan; (Currently in US custody). Bouchoucha, Mokhtar (also known as Bushusha, Mokhtar); Date of birth 10/13/1969; Place of birth Tunisia; Address: Via Milano n. 38, Spinadesco (CR), Italy; Codice Fiscale: BCHMHT69R13Z352T. Charaabi, Tarek (also known as Sharaabi, Tarek); Date of birth 03/31/1970; Place of birth Tunisia; Address: Viale Bligny n. 42 Milan, Italy; Codice Fiscale: CHRTRK70C31Z352U. El Motassadeq, Mounir—Dat of birth: April 13, 1974; Place of birth; Marrakesh/Morocco; Citizenship: Morocco; Passport number: H 236483, issued on October 24, 2000 by the Embassy of Morocco in Berlin; (Currently on trial in Hamburg/Germany); resident in 21073 Hamburg, Goschenstrasse 13. Essabar, Zakarya—Date of birth: April 3, 1977; Place of birth: Essaouria/Morocco, E 189935; Citizenship: Morocco; Passport number M 271351, issued on October 24, 2000 by the Embassy of Morocco in Berlin; Registered resident at Dortmunder Strasse 38, 22419 Hamburg/Germany; (Currently subject to an international warrant of arrest issued by Germany). Es Sayed, Abdelkader Mahmoud (also known as Es Sayed, Kader); Date of birth 12/26/1962; Place of birth Egypt; Address: Via del Fosso di Centocelle n. 66, Rome, Italy; Codice Fiscale: SSYBLK62T26Z336L. Essid, Sami Ben Khemais; Date of birth 2/10/1968; Place of birth Tunisia; Address: Via Dubini n. 3, Gallarate (VA), Italy; Codice Fiscale: SSDSBN68B10Z352F. Habib Waddani, Via unica Borighero n. 1, San Donato M.se (MI), Italy; Date of birth June 10, 1970; Place of birth Tunis, Tunisia; Italian Fiscal Code: WDDHBB70H1OZ352O. Isamuddin, Nurjaman Riduan (also known as “Hambali”; Nurjaman; Isomuddin, Nurjaman Riduan); born: Encep Nurjaman; Nationality: Indonesian; Date of birth April 4, 1964; Place of birth Cianjur, West Java, Indonesia. Lazhar Ben Mohammed Tlili, Via Carlo Porta n. 97, Legnano, Italy; Date of birth March 26, 1969; Place of birth Tunis, Tunisia, Italian Fiscal Code: TLLLHR69C26Z352G. Mansour Thaer, Date of birth March 21, 1974; Place of birth Baghdad, Iraq. Mehdi Kammoun, Via Masina n. 7, Milan, Italy; Date of birth April 3, 1968; Place of birth Tunis, Tunisia; Italian Fiscal Code: KMMMHD68DO3Z352N. Nabil Benattia, Date of birth May 11, 1966; Place of birth Tunis, Tunisia. Nasreddin, Ahmed Idris (also known as Nasreddin, Ahmad I; also known as Nasreddin, Hadj Ahmed; also known as Nasreddine, Ahmed Idriss); Corso Sempione 69, 20149 Milan, Italy; 1 via delle Scuole, 6900 Lugano, Switzerland; Piazzale Biancamano, Milan, Italy; Rue De Cap Spartel, Tangiers, Morocco; Date of birth 22 November 1929; Place of birth Adi Ugri, Ethiopia; Italian Fiscal Code: NSRDRS29S22Z315Y. Riadh Jelassi, Date of birth December 15, 1970; Place of birth Tunisia. Samir Kishk, Date of birth May 14, 1955; Place of birth Gharbia, Egypt. Sayadi, Nabil Abdul Salam (alias Abu Zeinab); date of birth: 1/1/66 in El Hadid, Tripoli, Lebanon; nationality: Belgian since 18/9/01; spouse of Patricia Vinck; Married on 29.5.92 in Peschawar, Pakistan. Tarek Ben Habib Maaroufi, Date of birth November 23, 1965; Place of birth Ghardimaou, Tunisia. Vinck, Patricia Rosa (alias Souraya P Vinck); date of birth: 4/1/65 in Berchem, Antwerp; nationality: Belgian; spouse of Nabil Sayadi. Wa’el Hamza Julaidan (also known as Wa’il Hamza Julaidan; Wa’el Hamza Julaidan; Wa’el Hamza Jalaidan; Wa’il Hamza Jalaidan; Wa’el Hamza Jaladin; Wa’il Hamza Jaladin; Abu Al-Hasan Al Madani); Date of birth January 22, 1958; Place of birth Al-Madinah, Saudi Arabia; Saudi passport number: A-992535. Yassine Chekkouri, Date of birth October 6, 1966; Place of birth Safi, Morocco. ENTITIES The Aid Organization of The Ulema (also known as Al Rashid Trust; Al Rasheed Trust; Al-Rasheed Trust; Al-Rashid Trust); Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814; 302 b -40 Good Earth Court, Opposite Pia Planitarium, Block 13 a, Gulshan-I Iqbal, Karachi; Phone 4979263; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545; 4. 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081. Akida Bank Private Limited, (formerly known as—Akida Islamic Bank International Limited); (formerly known as Iksir International Bank Limited); c/o Arthur D. Hanna & Company; 10 Deveaux Street, Nassau, Bahamas; PO Box N-4877, Nassau, Bahamas. Akida Investment Co. Ltd., (also known as AKIDA INVESTMENT COMPANY LIMITED); (formerly known as Akida Bank Private Limited); c/o Arthur D. Hanna & Company; 10 Deveaux Street, Nassau, Bahamas; PO Box N-4877, Nassau, Bahamas. Ba Taqwa for Commerce and Real Estate Company Limited, Vaduz Lichtenstein; (formerly c/o Asat Trust reg.). Benevolence International Foundation. Employee Identification Number (US) 363823186; (also known as. Al Bir Al Dawalia; Bif; Bif-Usa; Mezhdunarodnyj Blagotvoritel’nyj Fond) of 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 USA, PO Box 548, Worth. Illinois, 60482 USA, (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, USA, (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102 USA, Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu St., Baku, Azerbaijan, Sarajevo, Bosnia-Herzegovina, Zenica, Bosnia-Herzegovina; 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada; PO Box 1508 Station 1, Mississauga, Ontario L4Y 4G2 Canada; 2465 Cawthra Rd., 203, Mississauga, Ontario, L5A 3P2 Canada; Ottawa, Canada; Grozny, Chechnya; 91 Paihonggou, Lanzhou, Gansu, China 730000; Hrvatov 30, 41000, Zagreb, Croatia; Makhachkala, Daghestan; Duisi, Georgia; Tbilisi, Georgia; Nazran, Ingushetia; Burgemeester Kessensingel 40, Masstricht; Netherlands; House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; PO Box 1055, Peshawar, Pakistan; Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149; Ulitsa Oktyabr’skaya, dom. 89, Moscow, Russia 127521; PO Box 1937, Khartoum, Sudan; PO Box 7600, Jeddah 21472, Saudi Arabia; PO Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom. Other locations of BIF Activity: Afghanistan, Bangladesh, Gaza Strip, Bosnia-Herzegovina, Yemen. Benevolence International Fund (also known as Benevolent International Fund) 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2 Canada; PO Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada; PO Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada; 92 King Street, 201, Waterloo, Ontario, N2J 1P5 Canada. Bosanska Idealna Futura (also known as BIF-Bosnia); (also known as Bosnian Ideal Future); (doing business as BECF Charitable Educational Center); (doing business as Benevolence Educational Center). Salke Lagumdzije 12, 71000 Sarajevo, Bosnia-Herzegovina; Hadzije Mazica Put 16F, 72000 Zenica, Bosnia-Herzegovina; Sehidska Street, Breza, Bosnia-Herzegovina; Kanal 1, 72000 Zenica, Bosnia-Herzegovina; Hamze Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina. The Eastern Turkistan Islamic Movement (also known as The Eastern Turkistan Islamic Party; The Eastern Turkistan Islamic Party of Allah). Global Relief Foundation (GRF), also known as Fondation Secours Mondial (FSM) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, USA, PO Box 1406, Bridgeview, Illinois 60455, USA, Foundation Secours Mondial (also known as Secours mondial de France (SEMONDE), (also known as Fondation Secours Mondial—Belgique a.s.b.l.), (also known as Fondation Secours Mondial vzw), (also known as FSM), (also known as Stichting Wereldhulp—Belgie, v.z.w.), (also known as Fondation Secours Mondial—Kosova), (also known as Fondation Secours Mondial “World Relief”); 49 rue du Lazaret, 67100 Strasbourg, France; 2) Vaatjesstraat, 29, 2580 Putte, Belgium; 3) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; PO Box 6, 1040 Etterbeek 2, Brussels, Belgium; Mula Mustafe Baseskije Street No 72, Sarajevo, Bosnia; Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; 8) Ylli Morina Road, Djakovica, Kosovo; Rruga e Kavajes, Building No. 3, Apartment No. 61, PO Box 2892, Tirana, Albania; House 267 Street No 54, Sector F—11/4, Islamabad, Pakistan; Saray Cad. No 37 B Blok, Yesilyrt Apt 2/4 Sirinevler, Turkey. Other Foreign Locations: Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia, Syria. US Federal Employer Identification Number: 36-3804626. VAT Number: BE 454,419,759. Gulf Center S.R.L., Corso Sempione 69, 20149 Milan, Italy; Fiscal Code: 07341170152; VAT Number: IT 07341170152. Jemaah Islamiyah, the network in South-East Asia (also known as Jema’ah Islamiya; also known as Jemaah Islamiya; also known as Jemaah Islamiah; also known as Jamaah Islamiyah; also known as Jama’ah Islamiyah), founded by the late Abdullah Sungkar. Lashkar i Jhangvi (LJ) Miga-Malaysian Swiss, Gulf and African Chamber, (formerly known as Gulf Office Assoc. Per Lo Sviluppo Comm.Ind. E Turis, Fra Gli Sati Arabi Del Golfo E La Svizzera); Via Maggio 21, 6900 Lugano TI, Switzerland. Moroccan Islamic Combatant Group Nada International-Anstalt, Vaduz, Liechtenstein; (formerly c/o Asat Trust reg.). Nasco Nasreddin Holding A.S., Zemin Kat, 219 Demirhane Caddesi, Zeytinburnu, Istanbul, Turkey. Nascoservice S.R.L., Corso Sempione 69, 20149 Milan, Italy; Fiscal Code: 08557650150; VAT Number: IT 08557650150. Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris Ec, Corso Sempione 69, 20149 Milan, Italy; Fiscal Code: 01406430155; VAT Number IT 01406430155. Nascotex S.A., (also known as Industrie Generale De Filature Et Tissage); (also known as Industrie Generale De Textile); KM 7 Route de Rabat, BP 285, Tangiers, Morocco; KM 7 Route de Rabat, Tangiers, Morocco. Nasreddin Company Nasco Sas Di Ahmed Idris Nasreddin Ec., Corso Sempione 69, 20149 Milan Italy; Fiscal Code: 03464040157; VAT Number IT 03464040157. NasreddinFoundation, (also known as Nasreddin Stiftung); c/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein. Nasreddin Group International Holding Limited, (also known as Nasreddin Gkoup International Holdings Limited), c/o Arthur D. Hanna & COmpany; 10 Deveaux Street, Nassau, Bahamas; PO Box N-4877, Nassau, Bahamas. Nasreddin International Group Limited Holding, (also known as Nasreddin International Group Ltd. Holding); c/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein; Corso Sempione 69, 20149, Milan Italy. Stichting Benevolence International Nederland (also known as Benevolence International Nederland, also known as BIN). Radeborg 14B, 6228 CV Maastricth, Netherlands, Chamber of Commerce registration: 14063277. Tunisian Combatant Group In addition, the following individuals and entities have been deleted from the list. Individuals: Abdi Abdulaziz Ali, Abdirisak Aden; and Garad Jama. Entities: Aaran Money Wire Service Inc.; Global Service International; and Barakat Enterprise.