Committee with respect Al-Qaida - Usama bin Laden - Taliban and other individuals, groups, undertakings and entities associated with them.
I°. General information.
The Security Council Committee established pursuant to paragraph 6 of resolution 1267 (1999) concerning Al-Qaida and the Taliban and associated individuals and entities (hereafter referred to as the “Al-Qaida and Taliban Sanctions Committee”) oversees the implementation by States of the three sanctions measures (assets freeze, travel ban and arms embargo) imposed by the Security Council on individuals and entities associated with the Taliban, Usama Bin Laden and the Al-Qaida organization. The Committee maintains a Consolidated List of individuals and entities subject to the sanctions measures. By resolutions 1267 (1999), 1333 (2000), 1390 (2002), as reiterated in resolutions 1455 (2003), 1526 (2004), 1617 (2005), 1735 (2006), 1822 (2008) and 1904 (2009), the Security Council has obliged all States to:
- freeze without delay the funds and other financial assets or economic resources, including funds derived from property owned or controlled directly or indirectly
- prevent the entry into or the transit through their territories
- prevent the direct or indirect supply, sale, or transfer of arms and related material, including military and paramilitary equipment, technical advice, assistance or training related to military activities, with regard to the individuals, groups, undertakings and entities placed on the Consolidated List.
II°. Composition of the list.
- freeze without delay the funds and other financial assets or economic resources, including funds derived from property owned or controlled directly or indirectly
- prevent the entry into or the transit through their territories
- prevent the direct or indirect supply, sale, or transfer of arms and related material, including military and paramilitary equipment, technical advice, assistance or training related to military activities, with regard to the individuals, groups, undertakings and entities placed on the Consolidated List.
II°. Composition of the list.
The Consolidated List consists of four sections, specified below:
a) Individuals associated with the Taliban (135 individuals)
b) Entities and other groups and undertakings associated with the Taliban (none)
c) Individuals associated with Al-Qaida (259 individuals)
d) Entities and other groups and undertakings associated with Al-Qaida (92 entities)
a) Individuals associated with the Taliban (135 individuals)
b) Entities and other groups and undertakings associated with the Taliban (none)
c) Individuals associated with Al-Qaida (259 individuals)
d) Entities and other groups and undertakings associated with Al-Qaida (92 entities)
All names and identifying information on the Consolidated List have been submitted to the Committee by United Nations Member States and international organizations. Individuals are listed alphabetically by their family name/surname/last name as it appears in Latin script. Entities are also arranged in alphabetical order. All geographical locations are reproduced as submitted and are cited without prejudice to their political or legal status. Narrative summaries of reasons for listing, where available, can also be found on the Committee’s website. Members States are strongly encouraged, wherever possible, to submit to the Al-Qaida and Taliban Sanctions Committee, through their Permanent Missions to the United Nations in New York, any relevant information not currently included on the Consolidated List.
The Consolidated List maintained on this website was last updated on 21 October 2010, and supersedes all previous versions. Further changes will be made to the Consolidated List immediately following the relevant decision of the Committee. A press release documenting such changes will also be issued and posted in the "Press releases" section. The List is available in the PDF, XML and HTML formats.
Delistings: The names of 40 Individuals and 45 Entities have been removed from the Consolidated List. These delistings include 11 Taliban Individuals, 9 Taliban Entities, 28 Al-Qaida Individuals and 36 Al-Qaida Entities.
III°. Identifiers and acronyms in the list.
The Consolidated List has several fields for identifiers.
Where information is lacking, the letters "na" (not available) denote that the Committee has not yet been able to obtain it. Explanations of the fields used in the Consolidated List are provided below.
Individuals
Individuals
- Permanent reference number. (see Guidance Note).
- Name 1, Name 2, Name 3, Name 4: Four separate name fields have been provided in order to accommodate the full range of naming conventions used in all cultures. For example, for Arabic names, Name 1 is the individual's first name/given 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/surname/last name (if known).
- Name 1, Name 2, Name 3, Name 4: Four separate name fields have been provided in order to accommodate the full range of naming conventions used in all cultures. For example, for Arabic names, Name 1 is the individual's first name/given 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/surname/last name (if known).
In many instances, individuals included in the List are represented by less than four names. There are several possible reasons for this, such as: a) information regarding some parts of the complete name is unavailable; or b) the naming convention used for that individual does not employ all four components. Users should bear in mind that there is no universal standard for transliterating Arabic and other names into Latin characters. This can result in a number of variations in spelling. Cross referencing names with other elements of the information contained in the List and searching for different possible spellings of the same name is therefore highly recommended (see Guidance Note).
- Name (original script): Name as it would appear in the original script (e.g. Arabic, Cyrillic, Farsi/Dari, etc.)
- Title: Honorary, professional, religious or other title (current or last held).
- Designation: Official title/position/occupation.
- DOB: Date of birth, including alternative date(s) of birth.
- 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. Note that names in this field are not separated as Name 1, 2, 3, 4 but are listed as full names.
- Low quality a.k.a.: Alias(es) (also known as) probably insufficient alone for a positive identification.
- Nationality: previous or current nationality or citizenship.
- Passport no.: Passport, travel or substitute/auxiliary document number(s).
- National identification no.: such as ID card numbers, Social Security numbers, Fiscal Code or Tax Identification numbers
- Address: permanent, temporary or previous residence(s) or address(es) for correspondence.
- Listed on: date on which the Al-Qaida and Taliban Sanctions Committee placed the individual on the Consolidated List and of any amendments it made regarding the listed individual.
- Other information: Supplementary information relevant to identification of the individual.
- Name (original script): Name as it would appear in the original script (e.g. Arabic, Cyrillic, Farsi/Dari, etc.)
- Title: Honorary, professional, religious or other title (current or last held).
- Designation: Official title/position/occupation.
- DOB: Date of birth, including alternative date(s) of birth.
- 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. Note that names in this field are not separated as Name 1, 2, 3, 4 but are listed as full names.
- Low quality a.k.a.: Alias(es) (also known as) probably insufficient alone for a positive identification.
- Nationality: previous or current nationality or citizenship.
- Passport no.: Passport, travel or substitute/auxiliary document number(s).
- National identification no.: such as ID card numbers, Social Security numbers, Fiscal Code or Tax Identification numbers
- Address: permanent, temporary or previous residence(s) or address(es) for correspondence.
- Listed on: date on which the Al-Qaida and Taliban Sanctions Committee placed the individual on the Consolidated List and of any amendments it made regarding the listed individual.
- Other information: Supplementary information relevant to identification of the individual.
Entities.
- Permanent reference number (see Guidance Note).
- Name: name of entity and any acronyms.
- Name (original script): name as it would appear in the original script (e.g. Arabic, Cyrillic, Farsi/Dari,)
- A.k.a.: Alias(es) (also known as) and any acronyms.
- F.k.a.: formerly known as and any acronyms.
- Address: Address(es) where entity is domiciled or registered or has branch(es)/office(s) or correspondence address(es).
- Listed on: date on which the Al-Qaida and Taliban Sanctions Committee placed the entity on the - Consolidated List and of any amendments it made regarding the listed entity.
- Other information: Supplementary information relevant to identification of the entity.
- Name: name of entity and any acronyms.
- Name (original script): name as it would appear in the original script (e.g. Arabic, Cyrillic, Farsi/Dari,)
- A.k.a.: Alias(es) (also known as) and any acronyms.
- F.k.a.: formerly known as and any acronyms.
- Address: Address(es) where entity is domiciled or registered or has branch(es)/office(s) or correspondence address(es).
- Listed on: date on which the Al-Qaida and Taliban Sanctions Committee placed the entity on the - Consolidated List and of any amendments it made regarding the listed entity.
- Other information: Supplementary information relevant to identification of the entity.
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