1233750E

Translated from Arabic

List of detained Arab nationals

No. / Name and surname / Nationality / Summary of role
1. / Name: Suhail al-Saqasli
Father’s name: Zuhair
Mother’s name: Munyah
Place and date of birth: Banzart, 1986
Date arrested: 22 March 2012
Profession: electrician’s assistant
Charge: membership of Al-Qaida / Tunisian / Membership of Al-Qaida; crossing the border illegally into Syria from Turkey; arrested in Syrian territory as he was committing acts of terrorism using arms against Syrian Arab Army forces in response to fatwas issued by takfiri religious figures in Tunisia.
2. / Name: Majdi al-‘Iyari
Father’s name: Al-‘Ayashi
Mother’s name: Habibah
Place and date of birth: Matir, 1985
Date arrested: 28 March 2012
Profession: driver for a stationery company
Charge:membership of Al-Qaida / Tunisian / Membership of Al-Qaida; crossing the border illegally into Syria from Turkey; arrested in Syrian territory as he was committing acts of terrorism using arms against Syrian Arab Army forces in response to fatwas issued by takfiri religious figures in Tunisia.
3. / Name: Muhammad al-Tarabulsi
Father’s name: Sharif
Mother’s name: Latifah
Place and date of birth: Banzart, 1984
Date arrested: 29 March 2012
Profession: garment trader
Charge: membership of Al-Qaida / Tunisian / Membership of Al-Qaida; crossing the border illegally into Syria from Turkey; arrested in Syrian territory as he was committing acts of terrorism using arms against Syrian Arab Army forces in response to fatwas issued by takfiri religious figures in Tunisia; imprisoned in 2006 for four years on charges of terrorism and for holding unauthorized meetings with suspected individuals; pardoned and freed after the Tunisian revolution.
4. / Name: Usama Hadhli
Father’s name: Mukhtar
Mother’s name: Na‘imah
Place and date of birth: Susah, 1990
Date arrested: 28 March 2012
Profession: student at the college of science and mathematics
Charge: membership of Al-Qaida / Tunisian / Membership of Al-Qaida; crossing the border illegally into Syria from Turkey; arrested in Syrian territory as he was committing acts of terrorism using arms against Syrian Arab Army forces in response to fatwas issued by takfiri religious figures in Tunisia.
5. / Name: Walid Daffar
Father’s name: Ali Bashir
Mother’s name: Mabrukah
Place and date of birth: Qayrawan, 1985
Date arrested: 29 March 2012
Profession: engineering student in Tunisia
Charge: membership of Al-Qaida / Tunisian / Membership of Al-Qaida; crossing the border illegally into Syria from Turkey; arrested in Syrian territory as he was committing acts of terrorism using arms against Syrian Arab Army forces in response to fatwas issued by takfiri religious figures in Tunisia.
6. / Name: Sami Kamal
Father’s name: Ashur
Mother’s name: Latifah
Place and date of birth: Susah, 1990
Date arrested: 28 March 2012
Profession: student at the Academy of Fine Arts, Susah
Charge: membership of Al-Qaida / Tunisian / Membership of Al-Qaida; crossing the border illegally into Syria from Turkey; arrested in Syrian territory as he was committing acts of terrorism using arms against Syrian Arab Army forces in response to fatwas issued by takfiri religious figures in Tunisia.
7. / Name: RidaBay
Father’s name: Abdulaziz
Mother’s name: Samiyah
Place and date of birth: Marsa, 1988
Date arrested: 29 March 2012
Profession: student at the college of media communications
Charge: membership of Al-Qaida / Tunisian / Membership of Al-Qaida; crossing the border illegally into Syria from Turkey; arrested in Syrian territory as he was committing acts of terrorism using arms against Syrian Arab Army forces in response to fatwas issued by takfiri religious figures in Tunisia.
8. / Name: Muhammad Dayfallah
Father’s name: Ali
Mother’s name: Fatimah
Place and date of birth: Bin Qirdan
Date arrested: 14 March 2012
Profession: labourer
Charge: membership of Al-Qaida / Tunisian / Membership of Al-Qaida; crossing the border illegally into Syria from Turkey; arrested in Syrian territory as he was committing acts of terrorism using arms against Syrian Arab Army forces in response to fatwas issued by takfiri religious figures in Tunisia; imprisoned in 2007 for three years on charges of terrorism after an individual had offered him the possibility of going to Iraq.
9. / Name: Abu Bakr Bubtan
Father’s name: Ali Muhammad
Mother’s name: Rabi‘ah
Place and date of birth: Jarjis, 1985
Date arrested: 8 March 2012
Profession: farmer
Charge: membership of Al-Qaida / Tunisian / Membership of Al-Qaida; crossing the border illegally into Syria from Turkey; arrested in Syrian territory as he was committing acts of terrorism using arms against Syrian Arab Army forces in response to fatwas issued by takfiri religious figures in Tunisia; imprisoned in 2007 for four years for producing counterfeit currency.
10. / Name: Wisam Halimah
Father’s name: Kamal
Mother’s name: A’ishah
Place and date of birth: Monastir, 1992
Date arrested: 7 March 2012
Profession: entrepreneur
Charge: membership of Al-Qaida / Tunisian / Membership of Al-Qaida; crossing the border illegally into Syria from Turkey; arrested in Syrian territory as he was committing acts of terrorism using arms against Syrian Arab Army forces in response to fatwas issued by takfiri religious figures in Tunisia.
11. / Name: Ramadan Sultani
Father’s name: Wasif
Mother’s name: Za‘rah
Place and date of birth: Tunis, 1973
Date arrested: 7 March 2012
Profession: garment trader
Charge: membership of Al-Qaida / Tunisian / Membership of Al-Qaida; crossing the border illegally into Syria from Turkey; arrested in Syrian territory as he was committing acts of terrorism using arms against Syrian Arab Army forces in response to fatwas issued by takfiri religious figures in Tunisia; imprisoned in Tunisia in 2010 for eight months on charges of terrorism.
12. / Name: Muhammad May
Father’s name: Tuhami
Mother’s name: Nura
Place and date of birth: Susah, 1989
Date arrested: 7 March 2012
Profession: restaurant worker in Libya
Charge: membership of Al-Qaida / Tunisian / Membership of Al-Qaida; crossing the border illegally into Syria from Turkey; arrested in Syrian territory as he was committing acts of terrorism using arms against Syrian Arab Army forces in response to fatwas issued by takfiri religious figures in Tunisia.
13. / Name: Mas‘ud Ghumah
Father’s name: Muhammad
Mother’s name: Hadhum
Place and date of birth: Medenine, 1988
Date arrested: 8 March 2012
Profession: entrepreneur
Charge: membership of Al-Qaida / Tunisian / Membership of Al-Qaida; crossing the border illegally into Syria from Turkey; arrested in Syrian territory as he was committing acts of terrorism using arms against Syrian Arab Army forces in response to fatwas issued by takfiri religious figures in Tunisia; imprisoned in Tunisia in 2007 for nine months on charges of terrorism.
14. / Name: Wahid Fadil
Father’s name: Abdullah Misbah
Mother’s name: Najat
Place and date of birth: Bin Qirdan, 1987
Date arrested: 8 March 2012
Profession: garment trader
Charge: membership of Al-Qaida / Tunisian / Membership of Al-Qaida; crossing the border illegally into Syria from Turkey; arrested in Syrian territory as he was committing acts of terrorism using arms against Syrian Arab Army forces in response to fatwas issued by takfiri religious figures in Tunisia; imprisoned in Tunisia for two years (2007-2009) on charges of terrorism.
15. / Name: Bilal al-Marzuqi
Father’s name: Abdullah
Mother’s name: Najibah
Place and date of birth: Tunis, 1980
Date arrested: 28 March 2012
Profession: garment trader
Charge: membership of Al-Qaida / Tunisian / Membership of Al-Qaida; crossing the border illegally into Syria from Turkey; arrested in Syrian territory as he was committing acts of terrorism using arms against Syrian Arab Army forces in response to fatwas issued by takfiri religious figures in Tunisia; imprisoned in 2005 for three months for the crime of terrorism.
16. / Name: Haykal Tuwayti
Father’s name: Abdulwahid
Mother’s name: A‘ishah
Place and date of birth: Marsa, 1986
Date arrested: 10 March 2012
Profession: labourer
Charge: membership of Al-Qaida / Tunisian / Membership of Al-Qaida; crossing the border illegally into Syria from Turkey; arrested in Syrian territory as he was committing acts of terrorism using arms against Syrian Arab Army forces in response to fatwas issued by takfiri religious figures in Tunisia; imprisoned in 2008 for three years for the crime of terrorism.
17. / Name: Uqbah al-Nasiri
Father’s name: Muhammad
Mother’s name: Bayyah
Place and date of birth: Tunis, 1984
Date arrested: 2 April 2012
Profession: student in the technology institute
Charge: membership of Al-Qaida / Tunisian / Membership of Al-Qaida; crossing the border illegally into Syria from Turkey; arrested in Syrian territory as he was committing acts of terrorism using arms against Syrian Arab Army forces in response to fatwas issued by takfiri religious figures in Tunisia; imprisoned for four and half years on charges of terrorism.
18. / Name: Amin Nasibi
Father’s name: Muhammad
Mother’s name: Hakimah
Place and date of birth: Sidi Bouzid, 1984
Date arrested: 1 April 2012
Profession: electronics repair
Charge: membership of Al-Qaida / Tunisian / Membership of Al-Qaida; crossing the border illegally into Syria from Turkey; arrested in Syrian territory as he was committing acts of terrorism using arms against Syrian Arab Army forces in response to fatwas issued by takfiri religious figures in Tunisia; imprisoned in 2007 for two months on charges of holding unauthorized gatherings.
19. / Name: Bilal al-Iyari
Father’s name: Mustafa
Mother’s name: Azizah
Place and date of birth: Tunis, 1989
Date arrested: 5 April 2012
Profession:
Charge: membership of Al-Qaida / Tunisian / Membership of Al-Qaida; crossing the border illegally into Syria from Turkey; arrested in Syrian territory as he was committing acts of terrorism using arms against Syrian Arab Army forces in response to fatwas issued by takfiri religious figures in Tunisia.
20. / Name: Fahad Salih
Father’s name: Abdulkarim
Mother’s name: Hamidah
Place and date of birth: Benghazi, 1991
Date arrested: 11 April 2012
Profession: orthodontics student
Charge: membership of Al-Qaida / Libyan / Membership of Al-Qaida; crossing the border illegally into Syria from Turkey; arrested in Syrian territory as he was committing acts of terrorism using arms against Syrian Arab Army forces in response to fatwas issued by takfiri religious figures in Libya.
21. / Name: Fadi Musa
Father’s name: Faysal
Mother’s name: Fahimah
Place and date of birth: Lebanon, 1981
Date arrested: 12 December 2011
Profession:
Charge: / Lebanese / Smuggling arms, ammunition and narcotic pills into the country from Lebanon on behalf of armed terrorist groups in Syria.
22. / Name: Ghazi Najm
Father’s name: Nawaf
Mother’s name: Nujud
Place and date of birth: Lebanon, 1967
Date arrested: 22 December 2011
Profession:
Charge: / Lebanese / Smuggling arms, ammunition and armed terrorist groups into Syria from Lebanon; participated in attacks against army and security services checkpoints.
23. / Name: Muhammad Amir
Father’s name: Amir
Mother’s name: Muna
Place and date of birth: Lebanon, 1985
Date arrested: 19 October 2011
Profession:
Charge: / Lebanese / Member of an armed group that attacked Syrian military and security personnel; abetted the downfall of the regime.
24. / Name: Ayman Maghribi
Father’s name: Ahmad
Mother’s name:
Place and date of birth: Lebanon
Date arrested: 27 October 2011
Profession:
Charge: / Palestinian-Lebanese / Armed terrorist who intentionally committed acts of destruction and murder in concert with armed groups; [illegible] took up arms and attacked army and security personnel.
25. / Name: Abdulrahim Shibli
Father’s name: Hasan
Mother’s name: Zahrah
Place and date of birth: 1980
Date arrested: 3 January 2012
Profession:
Charge: / Egyptian / Armed terrorist who acted in concert with an armed terrorist group to attack army and security forces.
26. / Name: Ahmad Munaba‘ah
Father’s name: Bahrawi
Mother’s name: Munhiyah
Place and date of birth: Jordan, 1971
Date arrested: 3 August 2011
Profession:
Charge: / Jordanian / Armed terrorist who acted in concert with an armed group to attack army and security forces.

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