JORDAN FORWARDS NAMES FOR POSSIBLE CONSIDERATION

S E C R E T SECTION 01 OF 03 AMMAN 005995 SIPDIS EB/ESC/TFS FOR NELSON/CRUM/SALOOM EB/EPPD FOR THOMPSON S/CT FOR KUSHNER/NICHOLS IO/PSC FOR FITZGERALD NEA/ELA FOR MEYER/BARON TREASURY FOR ZARATE/GLASER OFAC FOR WERNER DS/IP/NEA CA/VO/L/C AND INR/IC/TIPOFF E.O. 12958: DECL: 07/28/2030 TAGS: PTER KTFN ASEC KVPR PREL EFIN ETTC CVIS JO SUBJECT: JORDAN FORWARDS NAMES FOR POSSIBLE CONSIDERATION BY 1267 COMMITTEE REF: CONSOLIDATED 1267 COMMITTEE LIST (UN WEBSITE) 7/25/05 Classified By: CDA DAVID HALE FOR REASONS 1.4 (B),(C),AND (D). ¶1. (U) This is an action request. See para 5. ¶2. (C) Foreign Ministry interlocutors July 27 handed to Legatt a list of 16 Jordanian nationals which they said at the time was for the UN 1267 Committee. In a follow-up conversation July 28, FM Legal Department Director Bishir Al-Khasawneh stated that the list was being passed informally to the USG at the same time that the ministry was sending it to Jordan's UN Mission. The ministry had sent "specific" instructions to its UN mission, added Al-Khasawneh, that it "did not object to the inclusion" of the 16 names on the 1267 list (Ref). He stated that the Jordanian mission would take further action, as appropriate, but did not know if the mission would be contacting other 1267 Committee members or Security Council delegations. When asked why no affiliation or citizenship/nationality was attached to the names, Al-Khasawneh replied that it was his belief all of the names were of Jordanian nationals associated with the Al-Qaida Organization. ¶3. (S) Al-Khasawneh also stated that Jordanian security agencies had supplied the list to the Foreign Ministry. (COMMENT: We note that the list appears to be a comprehensive one, including the names of some Jordanian nationals already on the 1267 list. No place of birth was indicated for any of the 16 individuals. While national ID numbers were provided for most, no statement about citizenship or nationality was provided for any of the names. All appear to be considered fugitives by the GOJ. Certain aliases appear to be new; other familiar aliases such as "Al-Zarqawi" were not included. END COMMENT.) ¶4. (S) Herewith is an informal translation of the list, which had no header information. BEGIN LIST OF NAMES: NAME: AHMAD FADIL NAZZAL AL-KHALAYLIH NATIONAL NUMBER: 9661031030 DATE OF BIRTH: 30 OCTOBER 1966 MOTHER,S NAME: DALLAH MUHAMMAD ALIAS: ABU MUS,AB, ABU NAFI,, ABU AL-GHURABA,, MUHANNAD, RASHID, BAKR HE WAS IN: IRAN, TURKEY, KURDISTAN, LEBANON AND IRAQ CURRENTLY: ABSCONDING NAME: MUHAMMAD ABDALLAH MUHAMMAD HLALAT NATIONAL NUMBER: NOT AVAILABLE DATE OF BIRTH: 15 MARCH 1970 MOTHER,S NAME: SALMA SALIM ALIAS: HAMZA AL-ORDUNI HE WAS IN: AFGHANISTAN, IRAN AND PAKISTAN CURRENTLY: ABSCONDING NAME: MUSTAFA ABD AL-LATIF SALIH ABD AL-LATIF NATIONAL NUMBER: 9731030326 DATE OF BIRTH: 11 NOVEMBER 1973 MOTHER,S NAME: AMINA AHMAD ALIAS: ABU ANAS HE WAS IN: SYRIA AND IRAQ CURRENTLY: ABSCONDING NAME: ABDALLAH KHALID MUHAMMAD AL-HAJJ NATIONAL NUMBER: 9761047406 DATE OF BIRTH: 12 JULY 1976 MOTHER,S NAME: HASAN AL-HAJJ ALIAS: USAMA AL-FELASTINI HE WAS IN: AFGHANISTAN CURRENTLY: ABSCONDING NAME: MUHAMMAD HISHAM MUHAMMAD ABU GHAZALA NATIONAL NUMBER: NOT AVAILABLE/ ID NUMBER 1036456 DATE OF BIRTH: 26 DECEMBER 1962 MOTHER,S NAME: MIRIAM ALIAS: ABU AL-LAITH HE WAS IN: SYRIA AND IRAN CURRENTLY: ABSCONDING NAME: JA,FAR MANSUR MAHMUD AL-HIYARI NATIONAL NUMBER NOT AVAILABLE/ ID NUMBER H 57482 DATE OF BIRTH: 15 DECEMBER 1959 MOTHER,S NAME: MADIHA ALIAS: ABU AL-HARITH HE WAS IN: AFGHANISTAN CURRENTLY: ABSCONDING NAME: MUHAMMAD RIBHI AMIN ISMA,IL ATIYA NATIONAL NUMBER: NOT AVAILABLE/ ID NUMBER 943560 DATE OF BIRTH: 17 JANUARY 1975 MOTHER,S NAME: NOT AVAILABLE ALIAS: RIBHI AL-ORDUNI HE WAS IN: AFGHANISTAN CURRENTLY: ABSCONDING NAME: ADAM MUHAMMAD SULAYMAN HASAN AL-MA,ANI NATIONAL NUMBER: 9731024490 DATE OF BIRTH: 12 MAY 1973 MOTHER,S NAME: AYSHA ABU RAHAL ALIAS: ABU ASIM AL-JARAH HE WAS IN: PAKISTAN CURRENTLY: ABSCONDING NAME: MAHMUD MAHDI AHMAD ZAYDAN NATIONAL NUMBER: NOT AVAILABLE/ ID NUMBER 294143 DATE OF BIRTH: 3 MARCH 1974 MOTHER,S NAME: SARIYA ZAYDAN ALIAS: ABU HAMAM HE WAS IN: PAKISTAN CURRENTLY: ABSCONDING NAME: ISA MUHAMMAD TALAQ AL-KHALAYLIH NATIONAL NUMBER: 976103261 DATE OF BIRTH: 4 JANUARY 1976 MOTHER,S NAME: ARIOV MUHAMMAD ALIAS: AL-MUGHIRAH, AL-JARAH, ABU JABIR AND ABU JABAL HE WAS IN: CHECHNYA CURRENTLY: ABSCONDING NAME: ANWAR ADNAN MUHAMMAD SA,ID SALIH NATIONAL NUMBER: 9711025432 DATE OF BIRTH: 2 APRIL 1971 MOTHER,S NAME: MIRIAM HAMID ALIAS: ABD AL-RASHID, RASHID AND ABU AL-MUNDHIR HE WAS IN: IRAN AND PAKISTAN CURRENTLY: ABSCONDING NAME: AHMAD HAKAM FAWZAN AL-QASIM NATIONAL NUMBER: 9761030997 DATE OF BIRTH: 1 AUGUST 1976 MOTHER,S NAME: AMAL KILANI ALIAS: AL-MUGHIRAH, ABD AL-BARI, ABU HUDHAYFA AND ABU BAKR HE WAS IN: IRAN AND PAKISTAN CURRENTLY: ABSCONDING NAME: KHALID MUSTAFA KHALIFA AL-ARURI NATIONAL NUMBER: 9671016642 DATE OF BIRTH: 25 MAY 1967 MOTHER,S NAME: WATFA AHMAD ALIAS: ABU AL-QASSAM, ABU ASHRAF AND ABU JABAL HE WAS DETAINED IN IRAN CURRENTLY: ABSCONDING NAME: MUHAMMAD ISMA,IL NAYIF AL-SAFADI NATIONAL NUMBER: 9751014839 DATE OF BIRTH: 21 MARCH 1975 MOTHER,S NAME: HAYAT HASAN ALIAS: MUHAMMAD AL-HADAD, HANZALA, ABU AL-HARITH AND ABU BILAL HE WAS DETAINED IN IRAN CURRENTLY: ABSCONDING NAME: IBRAHIM ABD AL-ZAHIR ZAYN AL-ABIDIN NATIONAL NUMBER: NOT AVAILABLE DATE OF BIRTH: NOT AVAILABLE MOTHER,S NAME: NOT AVAILABLE ALIAS: JIHAD AL-QASHIH HE WAS IN: SYRIA AND IRAQ CURRENTLY: ABSCONDING NAME: DIRAR ISMA,IL MUHAMMAD ABU AWDEH NATIONAL NUMBER: NOT AVAILABLE/ ID NUMBER H 194667 DATE OF BIRTH: 9 MAY 1971 MOTHER,S NAME: SHALABIA NASSAR ALIAS: ABD AL-RAHMAN HE WAS IN: SYRIA AND IRAQ CURRENTLY: ABSCONDING END LIST OF NAMES ¶5. (C) Post understands that EB/ESC/TFS will be considering this new list of Jordanian nationals at its weekly meeting. It would appear that the Jordanian mission at the UN is the focal point of action. Post would appreciate any updates and guidance on any further steps to take in Amman. Post advises that these names, once vetted, be entered into the visas viper system. HALE