THE NEW CONSOLIDATED LIST OF INDIVIDUALS AND ENTITIES BELONGING TO OR ASSOCIATED WITH THE TALIBAN AND AL-QAIDA ORGANISATION AS ESTABLISHED AND MAINTAINED BY THE 1267 COMMITTEE

I. General information

The Security Council Committee established pursuant to paragraph 6 of resolution 1267 (1999) (hereafter referred to as the 1267 Committee) oversees the implementation by States of the sanctions imposed by the Security Council on individuals and entities belonging or related to the Taliban, Usama Bin Laden and the Al-Qaida organization and maintains a list of individuals and entities for this purpose. In resolutions 1267 (1999), 1333 (2000), 1390 (2002) and 1455 (2003) the Security Council obliged all States to freeze the assets, prevent the entry into or the transit through their territories, and prevent the direct or indirect supply, sale and transfer of arms and military equipment with regard to the individuals/entities included on the list.

II. Format and composition of the list

The list is available in two different formats:
(i) Paragraph format
(ii) Table format

The information provided in both formats is identical. The paragraph format requires fewer pages when printed. The table format draws attention to information that is currently not available. Members States are strongly encouraged, wherever possible, to submit to the 1267 Committee through their Permanent Missions to the United Nations any relevant information not currently included in the list.

Both formats of the consolidated list consist of five sections, specified below:
A. The list of individuals belonging to or associated with the Taliban (143 individuals)
B. The list of entities belonging to or associated with the Taliban (1 entity)
C. The list of individuals belonging to or associated with the Al-Qaida organisation (174 individuals)
D. The list of entities belonging to or associated with the Al-Qaida organisation (111 entities)
E. Individuals and entities that have been removed from the list pursuant to a decision by the 1267 Committee (4 individuals and 11 entities)

All names and identifying information on the list have been submitted to the 1267 Committee by United Nations Member States. Individuals on the Taliban section of the list are arranged according to their designation at the time when the Taliban controlled territory in Afghanistan. The names of the individuals on the Al-Qaida section of the list have been arranged alphabetically by family name. Entities in both the Taliban and Al-Qaida sections are arranged in alphabetical order. All geographical locations appearing in the list are cited without prejudice to their political or legal status.

The list maintained on this website was last updated on 6 July 2004, and it supersedes all previous versions of the list issued by the 1267 Committee. Any future changes will be incorporated into the list immediately following the relevant decision of the 1267 Committee. A press release documenting any authorised changes will also be issued.

III. Identifiers and acronyms in the list

Several identifiers are used in the list in order to categorize the information provided. Identifiers without any information, or followed by the letters "na" (not available), indicate that information pertaining to that identifier is currently not available, notwithstanding the 1267 Committee's efforts to obtain it. Explanations of the identifiers used in the list are provided below.

Individuals

• Name 1, Name 2, Name 3, Name 4: The names of individuals on the list are specified in the order that they would appear in a national passport. Four separate name fields have been provided for each individual on the list in order to allow for the full range of naming conventions used in those parts of the world where Arabic-based names are common. When four names are provided the naming convention is as follows: Name 1 is the individual's first name, Name 2 is the name of the individual's father, Name 3 is the name of the individual's grandfather and Name 4 is the individual's family name. In many instances, individuals included in the list are represented by less than four names. Where appropriate, the family name has been bolded, regardless of the field it occupies. There are several possible reasons why less than four names are provided for some individuals on the list, including: a) information regarding some parts of the complete name is unavailable; or b) the naming convention used in a given individual's country of origin may not employ all four name components used in other countries where Arabic-based names are common. Users should bear in mind that transliterating Arabic and other names into Latin characters can result in a number of variations. Cross referencing names with other elements of information contained in the list is therefore highly recommended.
• Title: Honorary, professional or religious titles.
• Designation: Official title/position.
• DOB: Date of birth, including alternative date of birth(s).
• POB: Place of birth, including alternative place(s) of birth.
• Good quality a.k.a.: Alias(es) (also known as) sufficient for a positive identification.
• Low quality a.k.a.: Alias(es) (also known as) most probably insufficient for a positive identification.
• Nationality: Designates citizenship/nationality.
• Passport no.: Passport number(s).
• National identification no.: National identification numbers (e.g. ID card numbers, Social Security Numbers, etc.)
• Address: Address(es) identify where the individual permanently or temporarily resides/lives (legally or illegally).
• On the list since: The date the 1267 Committee placed the individual on its list.
• Other information: Supplementary data in addition to that in the above categories.

Entities

• Name: Name of entity.
• A.k.a.: Alias(es) (also known as).
• F.k.a.: Formerly known as.
• Address: Address(es) where entity domiciles or has branches.
• On the list since: The date the 1267 Committee placed the entity on its list.
• Other information: Supplementary data in addition to that in the above categories.

IV. Instructions on using the list

Viewing the list: Either format of the list can be accessed by clicking on the buttons below. Links are provided at the top of the tabular list to enable the user to quickly navigate to the desired section. Clicking on the "Back to top" link at the end of any table will return the user to the top of the page, thereby allowing a different section of the list to be viewed. Clicking on the "Back to introduction" links at the end of any table will return the user to this page.

Printing the list: The list can be printed using the Internet browser print option (often CTRL+P). By selecting the appropriate print properties the list can be printed in either "Portrait" or "Landscape" format.

Searching the list for keywords: To search the paragraph format of the list for a specific name or keyword, first click on the paragraph format button below, then click on the "Find" icon in the Acrobat reader toolbar (represented by a pair of binoculars). Type the keyword to be searched for in the "Find what:" field of the "Acrobat Find" dialog box that appears on the screen. Initiate the search by clicking on the "Find" button in the dialog box. If the search is successful the first occurrence of the keyword in the list will be highlighted. To continue searching the rest of the list for additional occurrences of the keyword, click on the "Find Again" icon in the program toolbar (represented by a pair of binoculars with an arrow above it). To discontinue a search, press the "Cancel" button.

To search the table format of the list for a specific name or keyword, first click on the table format button below, then type "CRTL+F". Type the keyword to be searched for in the "Find what:" field of the "Find" dialog box that appears on the screen. Initiate the search by clicking on the "Find Next" button in the dialog box. If the search is successful the first occurrence of the keyword in the list will be highlighted. To continue searching the rest of the list for additional occurrences of the keyword, click on the "Find Next" button. To discontinue a search, click on the "Cancel" button.
 

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