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Australia: Financial Controls on Terrorists and their Sponsors, updated 17th Oct 2001

Where there is a match, you should contact your regulator or anti-terrorist authority for guidance.

;;Abdullah Ahmed ABDULLAH ;Abu Mohamed ABU MARIAM AL-MASRI ; SALEH; Afghanistan ;DOB 1963; POB Egypt; citizen Egypt ;individual
;;Haji Abdul Manan AGHA ; Abd Al-Man'am SAIYID ; Pakistan ;individual
;;Al-Mukallah AL-HAMATI SWEETS BAKERIES , Hadhramawt Governorate, Yemen
;;Muhammad AL-HAMATI ; Mohammad Hamdi Sadiq AL-AHDAL ;Abu Asim AL-MAKKI ;Yemen ;individual
;;Amin AL-HAQ ; Dr. Amin AH HAQ ; Muhammad AMIN ; Dr. Amin UL-HAQ ;DOB 1960; POB Nangahar Province, Afghanistan ;individual
;;Saqar AL-JADAWI ;DOB 1965 ;individual
;;Ahmad Sa'id AL-KADR ; Abu Abd Al-Rahman AL-KANADI ;DOB 01 Mar 1948;POB Cairo, Egypt ;individual
;;Anas AL-LIBY ; Anas AL-LIBI ; Nazih AL-RAGHIE ; Nazih Abdul Hamed AL-RAGHIE ; Anas AL-SABAI ; Afghanistan ;DOB 30 Mar 1964, Alt. DOB 14 May 1964;POB Tripoli, Libya; citizen Libya ;individual
;;Ahmad Ibrahim AL-MUGHASSIL ; ABU OMRAN; Ahmed Ibrahim AL-MUGHASSIL ;DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi Arabia; citizen Saudi Arabia ;individual
;;Abdelkarim Hussein Mohamed AL-NASSER ;POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia ;individual
;;AL-NUR HONEY PRESS SHOPS ; AL-NUR HONEY CENTER; Sanaa, Yemen.
;;Yasin AL-QADI ; Shaykh Yassin Abdullah KADI ; Yasin KAHDI ; Jeddah, Saudi Arabia; individual
;;Sa'd AL-SHARIF ;DOB 1969; POB Saudi Arabia ;individual
;;AL-SHIFA' HONEY PRESS FOR INDUSTRY AND COMMERCE, Al-Nasr Street, Doha, Qatar; By the Shrine Next to the Gas Station, Jamal Street, Ta'iz, Yemen; Al-'Arudh Square, Khur Maksar, Aden,Yemen; P.O. Box 8089, Al-Hasabah, Sanaa, Yemen
;;Ibrahim Salih Mohammed AL-YACOUB ;DOB 16 Oct 1966; POB Tarut, Saudi Arabia;citizen Saudi Arabia ;individual
;;Ahmed Mohammed Hamed ALI ; Ahmed Mohammed ABDUREHMAN ; ABU FATIMA; ABU ISLAM; ABU KHADIIJAH; AHMED HAMED; Ahmed The Egyptian; Ahmed AHMED ; Ahmad AL-MASRI; Abu Islam AL-SURIR ; Ahmed Mohammed ALI ; Hamed ALI ; Ahmed HEMED ; Ahmed SHIEB; SHUAIB; Afghanistan ;DOB 1965; POB Egypt; citizen Egypt ;individual
;;Ali ATWA ; Ammar Mansour BOUSLIM ; Hassan Rostom SALIM ; Lebanon;DOB 1960; POB Lebanon; citizen Lebanon ;individual
;;Muhsin Musa Matwalli ATWAH ; ABDEL RAHMAN; ABDUL RAHMAN; Abdul Rahman AL-MUHAJIR ; Mohammed K.A. AL-NAMER ; Afghanistan ;DOB 19 Jun 1964; POB Egypt; citizen Egypt ;individual
;;Bilal BIN MARWAN, ;DOB 1947 ;individual
;;Ayadi Chafiq BIN MUHAMMAD ; Ben Muhammad AIADI ; Ben Muhammad AIADY ; Ben Muhammad AYADI CHAFIK ; Ben Muhammad AYADI SHAFIQ ; Darvingasse 1/2/58-60, Vienna, Austria; 28 Chaussee de Lille, Mouscron, Belgium;129 Park Road, NW8, London, England; Helene Meyer Ring 10-1415-80809, Munich, Germany; Tunisia;DOB 21 Jan 1963; POB Safais ;Sfax; Tunisia ;individual
;;Mamoun DARKAZANLI , Uhlenhorsterweg 34 11, 22085, Hamburg, Germany ;DOB 4 Aug 1958;POB Aleppo, Syria; Passport No: 1310636262 ;individual
;;Ali Saed Bin Ali EL-HOORIE ; Ali Saed Bin Ali AL-HOURI ; Ali Saed Bin Ali EL-HOURI ;DOB 10 Jul 1965, alt. DOB 11 Jul 1965; POB El Dibabiya, Saudi Arabia;citizen Saudi Arabia;individual
;;Mustafa Mohamed FADHIL ; Abd Al Wakil AL MASRI ; Abu AL-NUBI ; Hassan ALI ; Abu ANIS ; Moustafa Ali ELBISHY ; Mustafa Muhamad FADIL ; Mustafa FAZUL ; HUSSEIN; Abu JIHAD ; KHALID; Nu MAN ; Mustafa MOHAMMED ; Abu YUSSRR ;DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt, alt. citizen Kenya; Kenyan ID No. 12773667; Serial No. 201735161 ;individual
;;Ahmed Khalfan GHAILANI ; "AHMED THE TANZANIAN"; "FOOPIE"; "FUPI"; Abu Bakr AHMAD ; A. AHMED; Abubakar AHMED ; Abubakar K. AHMED ; Abubakar Khalfan AHMED ; Abubakary K. AHMED ; Ahmed Khalfan AHMED ; Ahmad AL TANZANI ; Ahmed Khalfan ALI ; Abu BAKR ; Abubakary Khalfan Ahmed GHAILANI ; Ahmed GHAILANI ; Ahmad Khalafan GHILANI ; Mahafudh Abubakar Ahmed Abdallah HUSSEIN ; Abu KHABAR ; Ahmed KHALFAN ; Shariff Omar MOHAMMED ;DOB 14 Mar 1974, alt. DOB 13 Apr 1974, alt. DOB 14 Apr 1974, alt. DOB 1 Aug 1970;POB Zanzibar, Tanzania; citizen Tanzania ;individual
;;Riad HIJAZI ; Abu-Ahmad AL-AMRIKI ; Abu-Ahmad AL-HAWEN ; Rashid AL-MAGHRIBI ; Abu-Ahmad AL-SHAHID ; Raed M HIJAZI ; Jordan ;DOB 1968; POB California, U.S.A.; SSN: 548-91-5411 ;individual
;;Hasan IZZ-AL-DIN ; GARBAYA, AHMED; SA-ID; Samir SALWWAN ; Lebanon ;DOB 1963; POB Lebanon; citizen Lebanon ;individual
;;JAISH-I-MOHAMMED ; ARMY OF MOHAMMED; Pakistan
;;JAM'YAH TA'AWUN AL-ISLAMIA ; JAM'IYAT AL TA'AWUN AL ISLAMIYYA; JIT; SOCIETY OF ISLAMIC COOPERATION; Qandahar City, Afghanistan
;;Mufti Rashid Ahmad LADEHYANOY ; Mufti Rasheed AHMAD ; Mufti Rashid Ahmad LUDHIANVI ; Mufti Rashid Ahmad WADEHYANOY ; Karachi, Pakistan ;individual
;;Fazul Abdullah MOHAMMED ; Fazul ABDALLA ; Fazul ADBALLAH ; Abu AISHA ; Abu Seif AL SUDANI ; Fadel Abdallah Mohammed ALI ; Abdalla FAZUL ; Abdallah FAZUL ; Abdallah Mohammed FAZUL ; Haroon FAZUL ; Harun FAZUL ; HAROON; Fadhil HAROUN ; HARUN; Abu LUQMAN ; Fazul MOHAMMED ; Fazul Abdilahi MOHAMMED ; Fouad MOHAMMED ; Fadil Abdallah MUHAMAD ;DOB 25 Aug 1972, alt.DOB 25 Dec 1974, alt. DOB 25 Feb 1974; POB Moroni, Comoros Islands; citizen Comoros,alt. citizen Kenya ;individual
;;Khalid Shaikh MOHAMMED ; Salem ALI ; Fahd Bin Adballah BIN KHALID ; Ashraf Refaat Nabith HENIN ; Khalid Adbul WADOOD ;DOB 14 Apr 1965, alt. DOB 1 Mar 1964;POB Kuwait; citizen Kuwait ;individual
;;Fahid Mohammed Ally MSALAM ; Usama AL-KINI ; Fahid Mohammed ALLY ; Fahad Ally MSALAM ; Fahid Mohammed Ali MSALAM ; Mohammed Ally MSALAM ; Fahid Mohammed Ali MUSALAAM ; Fahid Muhamad Ali SALEM ;DOB 19 Feb 1976; POB Mombasa, Kenya; citizen Kenya ;individual
;;RABITA TRUST, Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan; Wares Colony,Lahore, Pakistan
;;Sheikh Ahmed Salim SWEDAN ; Ahmed the Tall; Ahmed ALLY ; BAHAMAD; Sheik BAHAMAD ; Sheikh BAHAMADI ; Sheikh Ahmad Salem SUWEIDAN ; Sheikh SWEDAN ; Sheikh Ahmed Salem SWEDAN ;DOB 9 Apr 1969, alt. DOB 9 Apr 1960; POB Mombasa, Kenya; citizen Kenya ;individual
;;Omar Mahmoud UTHMAN ; ABU ISMAIL; Abu Omar ABU UMAR ; Abu Qatada AL-FILISTINI ; Abu 'Umr TAKFIRI ; Abu Umar UMAR ; Al-Samman UTHMAN ; Umar UTHMAN ; London, England ;DOB 30 Dec 1960, alt. DOB 13 Dec 1960 ;individual
;;Abdul Rahman YASIN ; Abdul Rahman S. TAHA ; Abdul Rahman S. TAHER ; Abdul Rahman Said YASIN ; Aboud YASIN ;DOB 10 Apr 1960; POB Bloomington, Indiana U.S.A.;SSN 156-92-9858 ; Passport No. 27082171 ,alt. Passport No. M0887925 ; citizen U.S.A. ;individual
;;Tohir YULDASHEV ; Takhir YULDASHEV ; Uzbekistan ;individual
;;Mohammad ZIA ; Ahmad ZIA ; c/o Ahmed Shah s/o Painda Mohammad al-Karim Set, Peshawar,Pakistan; c/o Alam General Store Shop 17, Awami Market, Peshawar, Pakistan;c/o Zahir Shah s/o Murad Khan Ander Sher, Peshawar, Pakistan ;individual
;;Imad Fa'iz MUGHNIYAH ; Imad Fayiz MUGHNIYAH ; Senior Intelligence Officer of HIZBALLAH ;DOB 07 Dec 1962, POB Tayr Dibba, Lebanon, Passport No. 432298 ;individual

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