US embassy cable - 05AMMAN5995

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