Entity screening for sanctions

Birth date: 1960-06-29

Program: TAQA

Country: DZ

Birth date: 1966-04-02

Program: TAQA

Country: US

Address: 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois; Bridgeview, Illinois

Program: TAQA

Birth date: 1971-12-04

Program: TAQA

Country: US

Birth date: 1958-04-15

Program: TAQA

Remark: Other information: (a) Member of Jemaah Islamiyah; (b) Leader of Hilal Ahmar Society Indonesia (HASI).

Birth date: 1985-03-04

Program: TAQA

Remark: Other information: Head of the foreign affairs division of Jemaah Islamiyah.

Birth date: 1975-07-14

Program: TAQA

Birth date: 1975-04-05

Program: TAQA

Remark: Other information: (a) ostensibly humanitarian wing of Jemaah Islamiyah; (b) operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia; (c) not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC).

Program: TAQA

Remark: Father's name: Abd al-Razzaq Abd al-Baqi, Mother's name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

Program: TAQA

Country: IQ

Address: Sulaymaniya

Remark: Mother's name: Attia Mohiuddin Taha.

Birth date: 1975-11-01

Program: TAQA

Country: IQ

Address: house no. SH 11, alley 5380, Arbil — Qushtuba

Remark: Mother's name: Farida Hussein Khadir.

Birth date: 1971-07-01

Program: TAQA

Country: IQ; JO; SY

Address: Deir ez-Zor Governorate

Remark: Date of designation referred to in Article 2a (4) (b): 11.3.2010.

Program: TAQA

Country: IQ; SY

Remark: Date of designation referred to in Article 2a (4) (b): 11.3.2010.

Program: TAQA

Remark: Libyan subsidiary of the Economic & Social Development Fund.

Program: LBY

Program: LBY

Program: LBY

Birth date: 1949-07-01

Program: LBY

Program: LBY

Program: LBY