THE SCHEDULE—continued
20. Ayman Al-Zawahari (individual)
(a.k.a. Ahmed Fuad Salim). Operational and Military Leader of Jihad Group. DOB 19 Jun 1951; POB Giza, Egypt; Passport No. 1084010 (Egypt); alt No. 19820215.
21. Thirwat Salah Shihata (individual)
(a.k.a. Tarwat Salah Abdallah, Salah Shihata Thirwat, Shahata Thirwat). DOB Jun 1960; POB Egypt.
22. Tariq Anwar Al-Sayyid Ahmad (individual)
(a.k.a. Hamdi Ahmad Faraq, Amr Al-Fatih Fathi). DOB 15 Mar 1963; POB Alexandria, Egypt.
23. Muhammad Salah (individual)
(a.k.a. Nasr Fahmi Nasr Hasanayn).
24. Makhtab Al-Khidamat/Al Kifah (individual).
25. Wafa Humanitarian Organization
(a.k.a. Al Wafa, Al Wafa Organization, Wafa Al-Igatha Al-Islamia).
Jordan.
House No. 125, Street 54, Phase II
Hayatabad, Peshawar, Pakistan.
Offices in: Saudi Arabia, Kuwait and UAE.
26. Al Rashid Trust
(a.k.a. Al-Rasheed Trust)
Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan.
Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan.
Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan.
Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgear, Peshawar, Pakistan.
Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan.
Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Bazae, Mingora, Swat, Pakistan.
Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif.
Also operations in Kosovo, Chechnya.
27. Mamoun Darkazanli Import-Export Company
(a.k.a. Darkazanli Company, Darkazanli Export-Import Sonderposten).
Uhlenhorsterweg 34 11
Hamburg, Germany.
