| 946.222.22 | ||
| Liechtensteinisches Landesgesetzblatt | ||
| Jahrgang 2012 | Nr. 323 | ausgegeben am 26. Oktober 2012 |
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102a.
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QI.B.311.12.
Name: 1: AYYUB 2: BASHIR 3: na 4: na
Title: a) Qari b) Alhaj Designation: na DOB: a) 1966 b) 1964 c) 1969 d) 1971 POB: na Good quality a.k.a.: a) Alhaj Qari Ayub Bashar b) Qari Muhammad Ayub Low quality a.k.a.: na Nationality: a) Uzbek b) Afghan Passport no.: na National identification no.: na Address: Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, Pakistan Listed on: 18 October 2012. Other information: Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QE.I.10.01.). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QI.R.303.12).
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118a.
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QI.C.312.12.
Name: 1: AAMIR 2: ALI 3: CHAUDHRY 4: na
Title: na Designation: na DOB: 3 Aug. 1986 POB: na Good quality a.k.a.: a) Aamir Ali Chaudary b) Aamir Ali Choudry c) Amir Ali Chaudry Low quality a.k.a.: Huzaifa Nationality: Pakistani Passport no.: Pakistani passport number BN 4196361 issued on 28 Oct. 2008, expiring 27 Oct. 2013 National identification no.: Pakistani national identity card number 33202-7126636-9 Address: na Listed on:18 October 2012 Other information: Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QE.T.132.11). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training.
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