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A. Individuals
QDi.012 Name: 1: NASHWAN 2: ABD AL-RAZZAQ 3: ABD AL-BAQI 4: na
Name (original script):
Title: na Designation: na DOB: 1961 POB: Mosul, Iraq Good quality a.k.a.: a) Abdal Al-Hadi Al-Iraqi b) Abd Al-
Hadi Al-Iraqi Low quality a.k.a.: Abu Abdallah Nationality: Iraqi Passport no: na National identification no: na
Address: na Listed on: 6 Oct. 2001 (amended on 14 May 2007, 27 Jul. 2007) Other information: Al-Qaida senior
official. In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution
1822 (2008) was concluded on 15 Jun. 2010.
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QDi.298 Name: 1: ABD AL-RAHMAN 2: OULD MUHAMMAD AL-HUSAYN 3: OULD MUHAMMAD SALIM 4: na
Name (original script):
Title: na Designation: na DOB: Approximately 1981 POB: Saudi Arabia Good quality a.k.a.: a) Abdarrahmane
ould Mohamed el Houcein ould Mohamed Salem b) ( Yunis al-Mauritani; Younis al-Mauritani;
Sheikh Yunis al-Mauritani; Shaykh Yunis the Mauritanian) Low quality a.k.a.: a) Salih the Mauritanian b)
Mohamed Salem c) Youssef Ould Abdel Jelil d) El Hadj Ould Abdel Ghader e) Abdel Khader f) Abou Souleimane
g) Chingheity Nationality: Mauritanian Passport no: na National identification no: na Address: na Listed
on: 15 Sep. 2011 Other information: Pakistan-based senior Al-Qaida (QDe.004) leader also associated with The
Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities.
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QDi.148 Name: 1: NESSIM 2: BEN MOHAMED 3: AL-CHERIF BEN MOHAMED 4: SALEH AL-SAADI
Name (original script):
Title: na Designation: na DOB: 30 Nov. 1974 POB: Haidra Al-Qasreen, Tunisia Good quality a.k.a.: a) Nassim
Saadi b) Dia el Haak George, born 20Nov.1974 in Lebanon c) Diael Haak George, born 30Nov.1974 in Lebanon
d) El Dia Haak George, born 30Nov.1974 in Algeria Low quality a.k.a.: a) Abou Anis b) Abu Anis Nationality:
Tunisian Passport no: Tunisian number M788331, issued on 28 Sep. 2001 (expired 27 Sep. 2006) National
identification no: na Address: a) Via Monte Grappa 15, Arluno (Milan), Italy b) Via Cefalonia 11, Milan, Italy
(Domicile, last known address) Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 21 Dec. 2007,
3 Jun. 2009, 16 May 2011) Other information: Arrested on 9 Oct. 2002. In detention in Italy until 27 Apr. 2012.
Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of
a terrorist organization. Father's name is Mohamed Sharif. Mother's name is Fatima. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jun. 2010.
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