| Перечень организаций и физических лиц, связанных с
террористическими организациями или террористами (изменения и
дополнения, внесенные в этот перечень), составленный Комитетом ООН
по санкциям в соответствии с положениями резолюций 1267, 1333, 1390
Совета Безопасности ООН и представленный МИД России во исполнение
вышеуказанного Положения
THE LIST PURSUANT TO SECURITY
COUNCIL RESOLUTION 1390 (2002) AND PARAGRAPHS 4(B) OF RESOLUTION
1267 (1999) AND 8(C) OF RESOLUTION 1333(2000)
(last updated on 3
February 2003)
The list consists of two sections:
A. List
of individuals and entities belonging to or associated with the
Taliban.
B. List of individuals and entities belonging to or
associated with the Al-Qaida organization.
In accordance with
Security Council resolution 1390 (2002), all States are required to
ensure that the following three measures are applied with immediate
effect to all of the individuals, groups, undertakings and entities
included in the list below:
1. Freeze without delay any funds
and other financial assets or economic resources;
2. Prevent the
entry into or the transit through their territories;
3. Prevent
the direct or indirect supply, sale and transfer of all arms and
related materiel, spare parts and technical advice, assistance, or
training related to military activities.
This new list
supersedes all previous lists issued earlier by the
Committee.
The names of individuals and entities formerly
appearing on the list, but subsequently removed from it pursuant to
a decision by the Committee, are contained in the Annex at the end
of this document.
A. Resolution 1267
(1999)
Individuals:
1. Mullah Mohammad Rabbani,
Chairman of the Ruling Council, Head of the Council of
Ministers;
2. Mullah Hadji Mohammad Hassan, First Deputy, Council
of Ministers; Governor of Kandahar;
3. Maulavi Abdul Kabir,
Second Deputy, Council of Ministers; Governor of Nangahar Province;
Head of Eastern Zone;
4. Mullah Mohammed Omar, Leader of the
Faithful (?Amir ul-Mumineen?), Afghanistan
5. Mullah Mohammad
Tahre Anwari, Administrative Affairs;
6. Maulavi Sayyed Haqqan,
Minister of Administrative Affairs;
7. Maulavi Abdul Latif
Mansur, Minister of Agriculture;
8. Mullah Shams-ur-Rahman,
Deputy Minister of Agriculture;
9. Maulavi Attiqullah Akhund,
Deputy Minister of Agriculture
10. Maulavi Abdul Ghafoor, Deputy
Minister of Agriculture;
11. Akhtar Mohammad Mansour, Minister of
Civil Aviation and Transportation;
12. Hadji Tahis, Deputy
Minister of Civil Aviation;
13. Mullah Mohammad Naim, Deputy
Minister of Civil Aviation;
14. Hidayatullah Abu Turab, Deputy
Minister of Civil Aviation;
15. Mullah Yar Mohammad Rahimi,
Minister of Communication;
16. Mullah Haji Alla Dad Tayeb, Deputy
Minister of Communication;
17. Maulavi Abdul Razaq, Minister of
Commerce;
18. Maulavi Faiz Mohammad Faizan, Deputy Minister of
Commerce;
19. Maulavi Nik Mohammad, Deputy Minister of
Commerce;
20. Mullah Matiullah, Kabul Custom House;
21.
Maulavi Dadullah Akhund, Minister of Construction;
22. Mullah
Hadji Ubaidullah Akhund, Minister of Defence;
23. Mullah Fazel
M. Mazloom, Deputy Chief of Army Staff;
24. Mullah Baradar,
Deputy, Minister of Defence;
25. Mullah Abdul Rauf, Commander of
Central Corpus;
26. Mullah Amir Khan Motaqi, Minister of
Education;
27. Mullah Mohammad Nasim Hanafi, Deputy Minister of
Education;
28. Maulavi S. Ahmed Shahidkhel, Deputy Minister of
Education;
29. Mullah Abdul Wasay Aghajan Motasem, Minister of
Finance;
30. Mullah Arefullah Aref, Deputy Minister of
Finance;
31. Mullah Haji M. Ahmadi, President of Da Afghanistan
Bank;
32. Abdul Wakil Mutawakil, Minister of Foreign
Affairs;
33. Abdul Rahman Zahed; Deputy Minister of Foreign
Affairs;
34. Mullah Abdul Jalil, Deputy Minister of Foreign
Affairs
35. Dr. Abdul Satar Paktis, Protocol Dept, Ministry of
Foreign Affairs;
36. Maulavi Faiz, Information Dept., Ministry of
Foreign Affairs;
37. Shams-us-Safa Aminzai, Press-Centre,
Ministry of Foreign Affairs;
38. Maulavi Abdul Baqi, Consulate
Dept., Ministry of Foreign Affairs;
39. M. Jawaz Waziri, UN
Dept., Ministry of Foreign Affairs;
40. Maulavi Djallalouddine
Haqani, Minister of Frontier Affairs;
41. Maulavi Abdul Hakim
Monib, Deputy Minister of Frontier Affairs;
42. Alhaj M. Ibrahim
Omari, Deputy Minister of Frontier Affairs;
43. Qari Din
Mohammad, Minister of Higher Education;
44. Maulavi Hamidullah
Nomani, High Ranking Official in the Ministry of Higher
Education;
45. Zabihullah Hamidi, Deputy Minister of Higher
Education;
46. Maulavi Arsalan Rahmani, Deputy Minister of Higher
Education;
47. Maulavi Qudratullah Jamal, Minister of
Information;
48. Mullah Abdul Baqi, Vice-Minister of Information
and Culture;
49. Maulavi Abdul Rahman Ahmad Hottak, Deputy
(Cultural) Minister of Information and Culture;
50. Maulavi
Rahimullah Zurmati, Deputy (Publication) Minister of Information and
Culture;
51. Abdulhai Motmaen, Information and Culture Dept.,
Kandahar;
52. Maulavi Mohammad Yaqoub, Head of BIA;
53. Mullah
Abdul Razaq, Minister of Interior Affairs;
54. Mullah Abdul Samad
Khaksar, Deputy (Security) Minister of Interior Affairs;
55.
Mohammad Sharif, Deputy Minister of Interior Affairs;
56. Maulavi
Noor Jalal, Deputy (Administrative) Minister of Interior
Affairs;
57. Maulavi Saed M. Azim Agha, Passport and Visa
Dept;
58. Mullah Nooruddin Turabi, Minister of Justice;
59.
Maulavi Jalaluddine Shinwari, Deputy Minister of Justice;
60.
Alhaj Mullah Mohammad Essa Akhund, Minister of Mines and
Industries;
61. Maulavi Sayeedur Rahman Haqani, Deputy Minister
of Mines and Industries;
62. Mullah Abdul Salam Zaief; Deputy
Minister of Mines and Industries;
63. Maulavi Mohammad Azam Elmi,
Deputy Minister of Mines and Industries;
64. Qari Din Mohammad
Hanif, Minister of Planning;
65. Maulavi Ezatullah, Deputy
Minister of Planning;
66. Maulavi M. Musa Hottak, Deputy Minister
of Planning;
67. Mullah Mohammad Abbas Akhund, Minister of Public
Health;
68. Sher Abbas Stanekzai, Deputy Minister of Public
Health;
69. Maulavi Mohammadullah Mati, Minister of Public
Works;
70. Maulavi Rostam Nuristani, Deputy Minister of Public
Works;
71. Hadji Molla Atiqullah, Deputy Minister of Public
Works;
72. Maulavi Najibullah Haqqani, Deputy Minister of Public
Works;
73. Maulavi Sayyed Ghiassouddine Agha, Minister of Haj and
Religious Affairs
74. Maulavi Moslim Haqqani, Deputy Minister of
Haj and Religious Affairs;
75. Maulavi Qalamudin Momand, Deputy
Minister of Haj Affairs;
76. Maulavi Abdul Raqib Takhari,
Minister of Repatriation;
77. Ramatullah Wahidyar, Deputy
Minister for Martyrs and Repatriation;
78. Mohammad Sediq
Akhundzada, Deputy Minister of Martyrs and Repatriation;
79.
Maulavi Mohammad Wali, Minister of Department of Preventing Vice and
PropagatingVirtue;
80. Maulavi Mohammad Salim Haqqani, Deputy
Minister of Preventing Vice and Propagating Virtue;
81. Maulavi
Sayed Esmatullah Asem, Deputy Minister of Preventing Vice and
Propagating Virtue;
82. Qari Ahmadulla, Minister of Security
(Intelligence);
83. Maulavi Abdul-Haq-Wasseq, Deputy Minister of
Security (Intelligence);
84. Maulavi Ehsanullah, Deputy Minister
of Security (Intelligence);
85. Mullah Habibullah Reshad, Head of
Investigation Dept.;
86. Mullah Ahmed Jan Akhund, Minister of
Water and Electricity;
87. Eng. Mohammad Homayoon, Deputy
Minister of Water and Electricity;
88. Maulavi Saiduddine Sayyed,
Vice-Minister of Work and Social Affairs;
89. Maulavi Abdul
Jabbar, Governor of Baghlan Province;
90. Maulavi Nurullah Nuri,
Governor of Balkh Province; Head of Northern Zone;
91. Muhammad
Islam, Governor of Bamiyan Province;
92. Mullah Janan, Governor
of Fariab;
93. Mullah Dost Mohammad, Governor of Ghazni
Province;
94. Maulavi Khair Mohammad Khairkhwah, Governor of
Herat Province;
95. Maulavi Abdul Bari, Governor of Helmand
Province;
96. Maulavi Walijan, Governor of Jawzjan
Province;
97. Mullah M. Hasan Rahmani, Governor of Kandahar
Province;
98. Mullah Manan Nyazi, Governor of Kabul
Province;
99. Maulavi A. Wahed Shafiq, Deputy Governor of Kabul
Province;
100. Alhaj Mullah Sadudin Sayed, Mayor of Kabul
City;
101. Maulavi Shafiqullah Mohammadi, Governor of Khost
Province;
102. Maulavi Nazar Mohammad, Governor of Kunduz
Province;
103. M. Eshaq, Governor of Laghman Province;
104.
Maulavi Zia-ur-Rahman Madani, Governor of Logar Province;
105.
Maulavi Hamsudin, Governor of Wardak (Maidan) Province;
106.
Maulavi A. Kabir, Governor of Nangarhar Province;
107. Mullah M.
Rasul, Governor of Nimroz Province;
108. Maulavi Tawana, Governor
of Paktia Province;
109. Mullah M. Shafiq, Governor of Samangan
Province;
110. Maulavi Aminullah Amin, Governor of Saripul
Province;
111. Maulavi Abdulhai Salek, Governor of Urouzgan
Province;
112. Maulavi Ahmad Jan, Governor of Zabol
Province;
113. Noor Mohammad Saqib, Chief Justice of Supreme
Court;
114. Maulavi Sanani, Head of Dar-ul-Efta;
115. Maulavi
Samiullah Muazen, Deputy of High Court;
116. Maulavi Shahabuddin
Delawar, Deputy of High Court;
117. Abdul Rahman Agha, Chief
Justice of Military Court;
118. Mullah Mustasaed, Head of Academy
of Sciences;
119. Maulavi Esmatullah Asem, SG of Afghan Red
Crescent Society (ARCS);
120. Maulavi Qalamuddin, Head of Olympic
Committee;
121. Abdul Salam Zaeef, Taliban Ambassador to
Pakistan;
122. Abdul Hakim Mujahid, Taliban envoy to the United
Nations;
123. General Rahmatullah Safi, Taliban representative in
Europe;
124. Mullah Hamidullah, Head of Ariana Afghan
Airlines;
125. Alhaj Mullah Sadruddin, Mayor of Kabul
City;
126. Amir Khan Muttaqi, Taliban representative in UN-led
talks;
127. Mr Jan Mohmmad Madani, Charge d'Affaires, Taliban
Embassy, Abu Dhabi;
128. Mr Shamsalah Kmalzada, Second Secretary,
Taliban Embassy, Abu Dhabi;
129. Mr Azizirahman,Third Secretary,
Taliban Embassy, Abu Dhabi;
130. Mr Mawlawi Abdul Manan,
Commercial Attache, Taliban Embassy, Abu Dhabi
131. Malawi Abdul
Wahab; Taliban Charge d'Affaires in Riyadh
Taliban "Embassy",
Islamabad
132. Mullah Abdul Salam Zaeef (Ambassador Extraordinary
& Plenipotentiary)
133. Habibullah Fauzi (First
Secretary/Deputy Head of Mission)
134. Mohammad Sohail Shaheen
(Second Secretary)
135. Mohammad Sarwar Siddiqmal (Third
Secretary)
136. Mullah Mohammad Zahid (Third Secretary)
137.
General Abdul Qadeer (Military Attache)
138. Maulavi Nazirullah
Anafi (Commercial Attache)
139. Maulavi Abdul Ghafar Qurishi
(Repatriation Attache)
140. Mohammad Daud (Administrative
Attache)
Taliban "Consulate General", Peshawar
141.
Maulavi Najibullah (Consul General)
142. Qari Abdul Wali (First
Secretary)
143. Syed Allamuddin (Second Secretary)
144.
Maulavi Akhtar Mohammad (Education Attache)
145. Alhaj Maulavi
Mohammad Saddiq (Trade Representative)
Taliban "Consulate
General", Karachi
146. Maulavi Rahamatullah Kakazada (Consul
General)
147. Mufti Mohammad Aleem Noorani (First
Secretary)
148. Haji Abdul Ghafar Shenwary (Third
Secretary)
149. Maulavi Gul Ahmad Hakimi (Commercial
Attache)
Taliban "Consulate General", Quetta
150. Maulavi
Abdullah Murad (Consul General)
151. Maulavi Abdul Haiy Aazem
(First Secretary)
152. Maulavi Hamdullah (Repatriation
Attache)
Entities:
1. De Afghanistan Momtaz
Bank
B. Resolution
1333(2000)
Individuals:
1. Abd Al-Hadi Al-Iraqi
(a.k.a. Abu Abdallah, Abdal Al-Hadi Al-Iraqi)
2. Abdelhalim
Remadna, DOB: April 2, 1966; ¦+T: Bistra, Algeria.
3. Abdul
Rahman Yasin (A.K.A. Taha, Abdul Rahman S.; A.K.A. Taher, Abdul
Rahman S.; A.K.A. Yasin, Abdul Rahman Said; A.K.A. Yasin, Aboud);
DOB: 10 Apr 1960; ¦+T: Bloomington, Indiana U.S.A.; SSN 156-92-9858
(U.S.A.); Passport No. 27082171 (U.S.A. (Issued 21 Jun 1992 In
Amman, Jordan)); Alt. Passport No. MO887925 (Iraq); Citizen
U.S.A.
4. Abdullah Ahmed Abdullah (A.K.A. Abu Mariam; A.K.A.
Al-Masri, Abu Mohamed; A.K.A. Saleh); Afghanistan; DOB: 1963; ¦+T:
Egypt; Citizen Egypt
5. Abdullkadir, Hussein Mahamud, Florence,
Italy.
6. Abdurrahman, Mohamad Iqbal (a.k.a. Abu Jibril; Rahman,
Mohamad Iqbal; A Rahman, Mohamad Iqbal; Abu Jibril Abdurrahman;
Fikiruddin Muqti; Fihiruddin Muqti); Nationality: Indonesian; ¦+T:
Tirpas-Selong Village, East Lombok, Indonesia
7. Abu Hafs the
Mauritanian (a.k.a. Mahfouz Ouid Al-Walid, Khalid Al-Shanqiti,
Mafouz Walad Al-Walid, Mahamedou Ouid Slahi). DOB 1 Jan 75.
8.
Abu Zubaydah (a.k.a. Abu Zubaida, Abd Al-Hadi Al-Wahab, Zain
Al-Abidin Muhahhad Husain, Zain Al-Abidin Muhahhad Husain, Zayn
Al-Abidin Muhammad Husayn, Tariq). Thought to be a Saudi,
Palestinian and Jordanian national. Close associate of UBL and
facilitator of terrorist travel. DOB 12 March 71. ¦+T Riyadh, Saudi
Arabia.
9. Adel Ben Soltane, Via Latisana n. 6, Milan, Italy,
DOB: July 14, 1970; ¦+T: Tunis, Tunisia; Italian Fiscal Code:
BNSDLA70L14Z352B
10. Agha, Haji Abdul Manan (A.K.A. Saiyid, Abd
Al-Man, Am) Pakistan;
11. Ahmed Khalfan Ghailani (A.K.A. "Ahmed
The Tanzanian"; A.K.A. "Foopie"; A.K.A. "Fupi"; A.K.A. Ahmad, Abu
Bakr; A.K.A. Ahmed, A; A.K.A. Ahmed, Abubakar; A.K.A. Ahmed,
Abubakar K.; A.K.A. Ahmed, Abubakar Khalfan; A.K.A. Ahmed, Abubakary
K.; A.K.A. Ahmed, Ahmed Khalfan; A.K.A. Al Tanzani, Ahmad; A.K.A.
Ali, Ahmed Khalfan; A.K.A. Bakr, Abu; A.K.A. Ghailani, Abubakary
Khalfan Ahmed, A.K.A. Ghailani, Ahmed; A.K.A. Ghilani, Ahmad
Khalafan; A.K.A. Hussein, Mahafudh Abubakar Ahmed Abdallah; A.K.A.
Khabar, Abu; A.K.A. Khalfan, Ahmed; A.K.A. Mohammed, Shariff Omar);
DOB: 14 Mar 1974; Alt. DOB: 13 Apr. 1974; Alt. DOB: 14 Apr. 1974;
Alt. DOB: 1 Aug. 1970; ¦+T: Zanzibar, Tanzania; Citizen
Tanzania.
12. Ahmed Mohammed Hamed Ali (A.K.A. Abdurehman, Ahmed
Mohammed; A.K.A. Abu Fatima; A.K.A. Abu Islam; A.K.A. Abu Khadiijah;
A.K.A. Ahmed Hamed; A.K.A. Ahmed The Egyptian; A.K.A. Ahmed, Ahmed;
A.K.A. Al-Masri, Ahmad; A.K.A. Al-Surir, Abu Islam; A.K.A. Ali,
Ahmed Mohammed; A.K.A. Ali, Hamed; A.K.A. Hemed, Ahmed; A.K.A.
Shieb, Ahmed; A.K.A. Shuaib); Afghanistan; DOB: 1965; ¦+T: Egypt;
Citizen Egyp.
13. Al-Fawaz, Khalid (a.k.a. Al-Fauwaz, Khaled;
Al-Fauwaz, Khaled A.; Al-Fawwaz, Khalid; Al Fawwaz, Khalik;
Al-Fawwaz, Khaled; Al Fawwaz, Khaled); DOB: August 25, 1962; 55
Hawarden Hill, Brooke Road, London NW2 7BR, UK.
14. Al-Hamati,
Muhammad (A.K.A. Al-Ahdal, Mohammad Hamdi Sadiq; A.K.A. Al-Makki,
Abu Asim),Yemen.
15. Al-Haq, Amin (A.K.A. Amin, Muhammad; A.K.A.
Ah Haq, Dr. Amin; Ul-Haq, Dr. Amin); DOB: 1960; ¦+T: Nangahar
Province, Afghanistan. Afghan national. Security coordinator for
UBL.
16. Ali, Abbas Abdi, Mogadishu, Somalia
17. Ali, Yusaf
Ahmed, Hallbybybacken 15, 70 Spanga, Sweden; DOB: 20 November
1974
18. Al-Jadawi, Saqar; DOB: 1965. Thought to be a Yemeni and
Saudi national. Aide to UBL.
19. Al-Jaziri, Abu Bakr,
Nationality: Algerian, Address: Peshawar, Pakistan - affiliated with
Afghan Support Committee (ASC).
20. Al-Kadr, Ahmad Sa?id (A.K.A.
Al-Kanadi, Abu Abd Al-Rahman); DOB: 01 March 1948; ¦+T: Cairo,
Egypt. Thought to be an Egyptian and Canadian national.
21.
Al-Libi, Abd al-Muhsin, A.K.A. Ibrahim Ali Muhammad Abu Bakr -
affiliated with Afghan Support Committee (ASC) and Revival of
Islamic Heritage Society (RIHS).
22. AI-Masri, Abu Hamza (a.k.a.
Al-Misri, Abu Hamza); DOB: April 15, 1958; 9 Alboume Road, Shepherds
Bush, London W12 OLW, UK.; 8 Adie Road, Hammersmith, London W6 OPW,
UK.
23. Al-Qadi, Yasin (A.K.A, Kadi, Shaykh Yassin Abdullah;
A.K.A. Kahdi, Yasin), Jeddah, Saudi Arabia.
24. Al-Sharif, Sa?d;
DOB: 1969; ¦+T: Saudi Arabia. Brother-in-law and close associate of
UBL. Said to be head of UBL?s financial organization.
25. Anas
AI-Liby (A.K.A. Al-Libi, Anas; A.K.A. Al-Raghie, Nazih; A.K.A.
Al-Raghie, Nazih Abdul Hamed; A.K.A. Al-Sabai, Anas), Afghanistan;
DOB: 30 Mar 1964; Alt. DOB: 14 May 1964; ¦+T: Tripoli, Libya;
Citizen Libya
26. Aouadi, Mohamed Ben Belgacem (a.k.a. Aouadi,
Mohamed Ben Belkacem); DOB 12/11/1974; ¦+T Tunisia; Address: Via A.
Masina n. 7, Milan, Italy; Codice Fiscale: DAOMMD74T11Z352Z.
27.
Aweys, Dahir Ubeidullahi, via Cipriano Facchinetti 84, Rome,
Italy.
28. Aweys, Hassan Dahir (a.k.a. Ali, Sheikh Hassan Dahir
Aweys) (a.k.a. Awes, Shaykh Hassan Dahir), DOB: 1935;
Citizen:Somalia)
29. Ayman Al-Zawahari (A.K.A. Ahmed Fuad Salim;
A.K.A Aiman Muhammed Rabi Al-Zawahiri). Operational and Military
Leader of Jihad Group. Thought to be an Egyption national. Former
leader of Egyption Islamic Jihad, now a close associate of UBL. DOB
19 Jun 1951; ¦+T Giza, Egypt; Passport NO. 1084010 (Egypt); Alt NO.
19820215.
30. Bahaji, Said, DOB: July 15, 1975; ¦+T:
Haselunne/Lower Saxony/Germany; Citizenship: Germany; Provisional
German Passport No.: 28642163 (issued by the city of Hamburg);
Formerly resident at: Bunatwiete 23, 21073 Hamburg/Germany.
31.
Ben Heni, Lased; DOB 02/05/1969; ¦+T Libya.
32. Bin Marwan,
Bilal; DOB: 1947. Senior lieutenant of UBL.
33. Bin Muhammad,
Ayadi Chafiq (A.K.A. Ayadi Shafiq, Ben Muhammad; A.K.A. Ayadi
Chafik, Ben Muhammad; A.K.A. Aiadi, Ben Muhammad; A.K.A. Aiady, Ben
Muhammad), Helene Meyer Ring 10-1415-80809, Munich, Germany; 129
Park Road, NW8, London, England; 28 Chausse Di Lille, Moscron,
Belgium; Darvingasse 1/2/58-60, Vienna, Austria; Tunisia; DOB: 21
January 1963; ¦+T: Safais (Sfax), Tunisia.
34. Binalshibh, Ramzi
Mohamed Abdullah (A.K.A. Binalsheidah, Ramzi Mohamed Abdullah;
A.K.A. Bin Al Shibh, Ramzi); DOB: May 1st 1972; ¦+T:
Hadramawt/Yemen; Citizenship: Yemen; Passport No.: 00085243 (issued
on November 12, 1997 in Sanaa/Yemen); A.K.A. Omar, Ramzi Mohamed
Abdellah, DOB: September 16, 1973; ¦+T: Khartoum, Sudan;
Citizenship: Sudan.
35. Bouchoucha, Mokhtar (a.k.a. Bushusha,
Mokhtar); DOB 10/13/1969; ¦+T Tunisia; Address: Via Milano n.38,
Spinadesco (CR), Italy; Codice Fiscale: BCHMHT69R13Z352T.
36.
Charaabi, Tarek (a.k.a. Sharaabi, Tarek); DOB 03/31/1970; ¦+T
Tunisia; Address: Viale Bligny n.42, Milan,Italy; Codice Fiscale:
CHRTRK70C31Z352U.
37. Darkazanli, Mamoun; Uhlenhorster Weg 34,
Hamburg, 22085 Germany; DOB: August 4, 1958; ¦+T: Aleppo, Syria;
Passport No: 1310636262 (Germany).
38. El Motassadeq, Mounir,
DOB: April 3, 1974; ¦+T: Marrakesh/Morocco; Citizenship: Morocco;
Passport No.: H 236483 (issued on October 24, 2000 by the Embassy of
Morocco in Berlin); Resident in 21073 Hamburg, Goschenstrasse
13.
39. Es Sayed, Abdelkader Mahmoud (a.k.a. Es Sayed, Kader);
DOB 12/26/1962; ¦+T Egypt; Address: Via del Fosso di Centocelle
n.66, Rome, Italy; Codice Fiscale: SSYBLK62T26Z336L.
40. Essabar,
Zakarya, DOB: April 13, 1977; ¦+T: Essaouria/Morocco, E 189935;
Citizenship: Morocco;Passport No.: M 271351 (issued on October 24,
2000 by the Embassy of Morocco in Berlin); Registered resident at
Dortmunder Strasse 38, 22419 Hamburg/Germany.
41. Essid, Sami Ben
Khemais; DOB 02/10/1968; ¦+T Tunisia; Address: Via Dubini n. 3,
Gallarate (VA), Italy; Codice Fiscale: SSDSBN68B10Z352F.
42.
Fahid Mohammed Ally Msalam (A.K.A. Al-Kini, Usama; A.K.A. Ally,
Fahid Mohammed; A.K.A. Msalam, Fahad Ally; A.K.A. Msalam, Fahid
Mohammed Ali; A.K.A. Msalam, Mohammed Ally; A.K.A. Musalaam, Fahid
Mohammed Ali; A.K.A.Salem, Fahid Muhamad Ali); DOB: 19 Feb 1976;
¦+T: Mombasa, Kenya; Citizen Kenya.
43. Fazul Abdullah Mohammed
(A.K.A. Abdalla, Fazul; A.K.A. Adballah, Fazul; A.K.A. Aisha, Abu;
A.K.A.Al Sudani, Abu Seif; A.K.A. Ali, Fadel Abdallah Mohammed;
A.K.A. Fazul, Abdalla; A.K.A. Fazul,Abdallah; A.K.A. Fazul, Abdallah
Mohammed; A.K.A. Fazul, Haroon; A.K.A. Fazul, Harun; A.K.A. Haroon;
A.K.A. Haroun, Fadhil; A.K.A. Harun; A.K.A. Luqman, Abu; A.K.A.
Mohammed, Fazul; A.K.A. Mohammed, Fazul Abdilahi; A.K.A. Mohammed,
Fouad; A.K.A. Muhamad, Fadil Abdallah); DOB: 25 Aug 1972; Alt.DOB:
25 Dec 1974; Alt. DOB: 25 Feb 1974; ¦+T: Moroni, Comoros Islands;
Citizen Comoros; Alt. Citizen Kenya.
44. Habib Waddani, Via unica
Borighero n. 1, San Donato M.se (MI), Italy; DOB: June 10, 1970;
¦+T: Tunis, Tunisia; Italian Fiscal Code: WDDHBB70H10Z352O.
45.
Hijazi, Riad (A.K.A. Hijazi, Raed M.; A.K.A. Al-Hawen, Abu-Ahmad;
A.K.A. Al-Maghribi, Rashid (TheMoroccan); A.K.A. Al-Amriki,
Abu-Ahmad (The American); A.K.A. Al-Shahid, Abu-Ahmad), Jordan; DOB:
1968; ¦+T: California, U.S.A.; SSN: 548-91-5411.
46. Himmat, Ali
Ghaleb, via Posero 2, ch-6911 Campione D'Italia, Switzerland, DOB:
16 June 1938; ¦+T:Damascus, Syria; citizenship: Switzerland
47.
Huber, Albert Friedrich Armand (a.k.a. Huber, Ahmed),
Mettmenstetten, Switzerland; DOB: 1927
48. Ibn Al-Shaykh
Al-Libi
49. Isamuddin, Nurjaman Riduan (a.k.a. Hambali; Nurjaman;
Isomuddin, Nurjaman Riduan); Born: Encep Nurjaman; Nationality:
Indonesian; DOB: April 4, 1964; ¦+T: Cianjur, West Java,
Indonesia
50. Jim'ale, Ahmed Nur Ali (a.k.a. Jimale, Ahmed Ali)
(a.k.a. Jim'ale, Ahmad Nur Ali) (a.k.a. Jumale, Ahmed Nur) (a.k.a.
Jumali, Ahmed Ali), P.O. Box 3312, Dubai, UAE; Mogadishu,
Somalia
51. Kahie, Abdullahi Hussein, Bakara Market, Dar Salaam
Buildings, Mogadishu, Somalia
52. Ladehyanoy, Mufti Rashid Ahmad
(A.K.A. Ludhianvi, Mufti Rashid Ahmad; A.K.A. Armad, Mufti Rasheed;
A.K.A. Wadehyanoy, Mufti Rashid Ahmad); Karachi, Pakistan.
53.
Lazhar Ben Mohammed Tlili, Via Carlo Porta n. 97, Legnano, Italy;
DOB: March 26, 1969; ¦+T: Tunis, Tunisia; Italian Fiscal Code:
TLLLHR69C26Z352G.
54. Mahmood, Sultan Bashir-Ud-Din (a.k.a.
Mahmood, Sultan Bashiruddin; a.k.a. Mehmood, Dr. Bashir Uddin;
a.k.a. Mekmud, Sultan Baishiruddin), Street 13, Wazir Akbar Khan,
Kabul, Afghanistan (alt. DOB 1937; alt. DOB 1938; alt. DOB 1939;
alt. DOB 1940; alt. DOB 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB
1944; alt. DOB 1945; Nationality: Pakistani)
55. Majeed, Abdul
(a.k.a. Majeed Chaudhry Abdul; a.k.a. Majid, Abdul) DOB: 15 April
1939; alt. DOB 1938; Nationality: Pakistani)
56. Makhtab
Al-Khidamat/AI Kifah
57. Mansour, Mohamed, (a.k.a. Al-Mansour,
Dr. Mohamed), ob. Heslibachstr. 20, Kusnacht, Switzerland;Zurich,
Switzerland; DOB: 1928 ¦+T: Egypt or UAE.
58. Mansour Thaer, DOB:
March 21, 1974; ¦+T: Baghdad, Iraq.
59. Mansour-Fattouh, Zeinab,
Zurich, Switzerland.
60. Mehdi Kammoun, Via Masina n.7, Milan,
Italy; DOB: April 3, 1968; ¦+T: Tunis, Tunisia; Italian Fiscal Code:
KMMMHD68D03Z352N.
61. Muhammed Atif (a.k.a. Subhi Abu Sitta, Abu
Hafs Al Masri, Sheik Taysir Abdullah, Mohamed Atef, Abu Hafs Al
Masri El Khabir, Taysir). DOB 1956; ¦+T Alexandria, Egypt. Alt DOB
1951; Alt DOB 1944. Though to be an Egyptian national. Senior
lieutenant to UBL.
62. Muhammad Salah (a.k.a. Nasr Fahmi Nasr
Hasanayn)
63. Muhsin Musa Matwalli Atwah (A.K.A. Abdel Rahman;
A.K.A. Abdul Rahman; A.K.A. Al-Muhajir, Abdul Rahman; A.K.A.
Al-Namer, Mohammed K.A.), Afghanistan; DOB: 19 Jun 1964; ¦+T: Egypt;
Citizen Egypt.
64. Mustafa Mohamed Fadhil (A.K.A. Al Masri, Abd
Al Wakil; A.K.A. Al-Nubi, Abu; A.K.A. AH, Hassan;A.K.A. Anis, Abu;
A.K.A. Elbishy, Moustafa Ali; A.K.A. Fadil, Mustafa Muhamad; A.K.A.
Fazul, Mustafa; A.K.A. Hussein; A.K.A. Jihad, Abu; A.K.A. Khalid;
A.K.A. Man, Nu; A.K.A. Mohammed, Mustafa; A.K.A. Yussrr, Abu); DOB:
23 Jun 1976; ¦+T: Cairo, Egypt; Citizen Egypt; Alt. Citizen Kenya;
Kenyan Id. No. 12773667; Serial No. 201735161.
65. Nabil
Benattia, DOB: May 11, 1966; ¦+T: Tunis, Tunisia.
66. Nada,
Youssef, (a.k.a. Nada, Youssef M.) (a.k.a. Nada, Youssef Mustafa),
via Arogno 32, 6911 Campione d'ltalia, Italy; via per Arogno 32,
ch-6911 Campione d'ltalia, Switzerland; via Riasc 4, ch-6911
Campione d'ltalia I, Switzerland; DOB: 17 May 1931 or 17 May 1937;
¦+T: Alexandria, Egypt.
67. Nasreddin, Ahmed Idris (a.k.a.
Nasreddin, Ahmad I.; a.k.a. Nasreddin, Hadj Ahmed; a.k.a.
Nasreddine, Ahmed Idriss); Corso Sempione 69, 20149 Milan, Italy; 1
via delle Scuole, 6900 Lugano, Switzerland; Piazzale Biancamano,
Milan, Italy; Rue De Cap Spartel, Tangiers, Morocco; DOB: 22
November 1929; ¦+T: Adi Ugri, Ethiopia; Italian Fiscal Code:
NSRDRS29S22Z315Y.
68. Riadh Jelassi, DOB: December 15, 1970; ¦+T:
Tunisia.
69. Samir Kishk, DOB: May 14,1955; ¦+T: Gharbia,
Egypt.
70. Sayadi, Nabil Abdul Salam (a.k.a. Abu Zeinab); DOB:
1/1/66 in El Hadid, Tripoli, Lebanon; Nationality: Belgian since
18/9/01; Spouse of Patricia Vinck; Married on 29/5/92 in Peshawar,
Pakistan.
71. Sayf-Al Adl (a.k.a. Saif Al-'Adil), DOB 1963; ¦+T
Egypt. Thought to be an Egyptian national. Responsible for UBL's
security.
72. Shaykh Sai?id (a.k.a. Mustafa Muhammad Ahmad). ¦+T
Egypt.
73. Sheikh Ahmed Salim Swedan (A.K.A. Ahmed The Tall;
A.K.A. Ally, Ahmed; A.K.A. Bahamad; A.K.A.Bahamad, Sheik; A.K.A.
Bahamadi, Sheikh; A.K.A. Suweidan, Sheikh Ahmad Salem; A.K.A.
Swedan, Sheikh; A.K.A. Swedan, Sheikh Ahmed Salem); DOB: 9 Apr 1969;
Alt. DOB: 9 Apr 1960; ¦+T: Mombasa, Kenya; Citizen Kenya.
74.
Tarek Ben Habib Maaroufi, DOB: November 23,1965; ¦+T: Ghardimaou,
Tunisia.
75. Tariq Anwar Al-Sayyid Ahmad (a.k.a. Hamdi Ahmad
Farag, Amr Al-Fatih Fathi). DOB 15 March 63; ¦+T Aexandria,
Egypt.
76. Thirwat Salah Shihata (a.k.a. Tarwat Salah Abdallah,
Salah Shihata Thirwat, Shahata Thirwat). DOB 29 Jun 60; ¦+T
Egypt.
77. Tufail, Mohammed (a.k.a. Tufail, S.M.; a.k.a. Tuffail,
Sheik Mohammed) (Nationality: Pakistani)
78. Usama Bin Laden
(a.k.a. Usama Bin Muhammed Bin Awad, Osama Bin Laden: A.K.A. Abu
Abdallah Abd Al-Hakim). DOB 30 Jul 57; ¦+T Jeddah, Saudi Arabia;
Alt. DOB 28 Jul 57; Alt. ¦+T Yemen. Saudi citizenship withdrawn, now
officially and Afghan national.
79. Uthman, Omar Mahmoud (A.K.A.
Al-Filistini, Abu Qatada; A.K.A. Takfiri, Abu Umr; A.K.A. Abu
Umar,Abu Omar; A.K.A. Uthman, Al-Samman; A.K.A. Umar, Abu Umar;
A.K.A. Uthman, Umar; A.K.A. Abu Ismail), London, England; DOB: 30
December 1960 or 13 December 1960.
80. Vinck, Patricia Rosa
(a.k.a. Souraya P. Vinck); DOB: 4/1/65 in Berchem, Antwerp;
Nationality: Belgian;Spouse of Nabil Sayadi.
81. Wa'el Hamza
Julaidan (A.K.A. Wa'il Hamza Julaidan; Wa'el Hamza Jalaidan; Wa'il
Hamza Jalaidan; Wa'el Hamza Jaladin; Wa'il Hamza Jaladin; Abu
Al-Hasan Al Madani); DOB: 22 January 1958; ¦+T: Al-Madinah, Saudi
Arabia; Saudi passport no.: A-992535
82. Yassine Chekkouri, DOB:
October 6, 1966; ¦+T: Safi, Morocco.
83. Yuldashev, Tohir (A.K.A.
Yuldashev, Takhir), Uzbekistan.
84. Zia, Mohammad (A.K.A. Zia,
Ahmad); C/O Ahmed Shah C/O Painda Mohammad Al-Karim Set, Peshawar,
Pakistan; C/O Alam General Store Shop 17, Awami Market, Peshawar,
Pakistan; C/O Zahir Sha S/
Entities:
1. Abu Sayyaf Group
(a.k a. Al Harakat Al Islamiyya)
2. Afghan Support Committee
(ASC) aka Lajnat ul Masa Eidatul Afghania, Jamiat Ayat-ur-Rhas al
Islamia,Jamiat Ihya ul Turath al Islamia, and Ahya ul Turas, Office
Locations: Headquarters - G.T. Road (probably Grand Trunk Road),
near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia
Omar SabaqahSchool, Jalabad, Afghanistan.
3. The Aid Organization
Of The Ulema (a.k.a Al Rashid Trust; Al Rasheed Trust; Al-Rasheed
Trust; Al-Rashid Trust); Pakistan.
Additional Addresses for Al
Rashid Trust (5):
1. Kitab Ghar, Darul Ifta Wai Irshad, Nazimabad
No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax
6623814.
2. 302b-40, Good Earth Court, Opposite Pia Planitarium,
Block 13a, Gulshan -I Iqbal, Karachi; Phone 4979263.
3. 617
Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone
587-2545.
4. 605 Landmark Plaza, 11 Chundrigar Road, Opposite
Jang Building, Karachi, Pakistan; Phone 2623818-19.
5. Jamia
Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone
042-6812081.
4. Akida Bank Private Limited, (formerly known
as - f.k.a. Akida Islamic Bank International Limited); (f.k.a.Iksir
International Bank Limited); C/o Arthur D. Hanna & Company; 10
Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau,
Bahamas.
5. Akida Investment Co. Ltd. (a.k.a. Akida Investment
Company Limited); (f.k.a. Akida Bank Private Limited); C/o Arthur D.
Hanna & Company; 10 Deveaux Street, Nassau, Bahamas; P.O. Box
N-4877, Nassau, Bahamas.
6. Al Baraka Exchange L.L.C., P.O. BOX
3313 Deira Dubai, UAE; P.O. Box 20066, Dubai, UAE
7. Al-Barakaat,
Mogadishu, Somalia; Dubai, UAE
8. Al-Barakaat Bank, Mogadishu,
Somalia
9. Al-Barakat Bank Of Somalia (Bss) (A.K.A. Barakat Bank
Of Somalia), Mogadishu, Somalia; Bossaso,Somalia
10. Al-Barakat
Finance Group, Dubai, UAE; Mogadishu, Somalia
11. Al-Barakat
Financial Holding Co. Dubai, UAE; Mogadishu, Somalia
12.
Al-Barakat Global Telecommunications (A.K.A. Barakaat
Globetelcompany), P.O. Box 3313, Dubai,UAE; Mogadishu, Somalia;
Hargeysa, Somalia
13. Al-Barakat Group Of Companies Somalia
Limited (A.K.A. Al-Barakat Financial Company), P.O. Box 3313, Dubai,
UAE; Mogadishu, Somalia
14. Al-Barakat International (A.K.A.
Baraco Co.), Box 2923, Dubai, UAE
15. Al-Barakat Investments,
P.O. Box 3313, Deira, Dubai, UAE
16. Al-Barakaat Wiring Service,
2940 Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408
17.
Al-Hamati Sweets Bakeries, Al-Mukallah, Hadhramawt Governorate,
Yemen.
18. Al-Haramain Islamic Foundation - Bosnia and
Herzegovina
19. Al-Haramain Islamic Foundation ? Somalia
20.
Al-Itihaad Al-Islamiya / AIAI
21. Al-Jihad/ Egyptian Islamic
Movement (a.k.a. Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad
Group, New Jihad)
22. Al-Nur Honey Press Shops (A.K.A. Al-Nur
Honey Center), Sanaa, Yemen.
23. Al Taqwa Trade, Property and
Industry Company Limited, (F.K.A. Al Taqwa Trade, Property and
Industry) (F.K.A. Al Taqwa Trade, Property and Industry
Establishment) (F.K.A. Himmat Establishment), C/O Asat Trust Reg.,
Altenbach 8,9490 Vaduz Fl, Liechtenstein
24. Al Qa?ida/ Islamic
Army (a.k.a. "The Base", Al Qaeda, Islamic Salvation Foundation, The
Group for thePreservation of the Holy Sites, The Islamic Army for
the Liberation of Holy Places, The World Islamic Front for Jihad
Against Jews and Crusaders, Usama Bin Laden Network, Usama Bin Laden
Organization).
25. 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 Yadgaar, 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 Baxae, Mingora, Swat,Pakistan.
Operations in
Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also
operations in Kosovo,Chechnya.
26. Al-Shifa, Honey Press For
Industry And Commerce, P.O. Box 8089, Al-Hasabah, Sanaa, Yemen; By
The Shrine Next To The Gas Station, Jamal Street, Ta?iz, Yemen; Al-
Arudh Square, Khur Maksar, Aden, Yemen; Al-Nasr Street, Doha,
Qatar.
27. Armed Islamic Group (a.k.a. Al Jamm?ah Al-Islamiah Al-
Musallah, GIA, Groupement Islamique Arme)
28. Asat Trust Reg.,
Altenbach 8, 9490 Vaduz Fl, Liechtenstein
29. Asbat
Al-Ansar
30. Ba Taqwa For Commerce And Real Estate Company
Limited, Vaduz, Liechtenstein; (formerly c/o Astat Trust
reg.).
31. Bank Al Taqwa Limited (A.K.A. Al Taqwa Bank) (A.K.A.
Bank Al Taqwa), P.O. Box N-4877, Nassau,Bahamas; C/O Arthur D. Hanna
& Company, 10 Deveaux Street, Nassau, Bahamas
32. Barakaat
Construction Company, P.O. Box 3313, Dubai, UAE
33. Barakaat
Group Of Companies, P.O. Box 3313, Dubai, UAE; Mogadishu,
Somalia
34. Barakaat International, Hallbybacken 15, 70 Spanga,
Sweden
35. Barakaat International Foundation, Box 4036, Spanga,
Stockholm, Sweden; Rinkebytorget 1, 04 Spanga,Sweden
36. Barakaat
North America, Inc., 925 Washington Street, Dorchester,
Massachusetts; 2019 Bank Street, Ottawa, Ontario, Canada
37.
Barakaat Red Sea Telecommunications, Bossaso, Somalia; Nakhiil,
Somalia; Huruuse, Somalia; Raxmo, Somalia; Ticis, Somalia; Kowthar,
Somalia; Noobir, Somalia; Bubaarag, Somalia; Gufure, Somalia;
Xuuxuule, Somalia; Ala Aamin,Somalia; Guureeye, Somalia; Najax,
Somalia; Carafaat, Somalia
38. Barakaat Telecommunications Co.
Somalia, Ltd., P.O. Box 3313, Dubai, UAE
39. Barakat Banks and
Remittances, Mogadishu, Somalia; Dubai, UAE
40. Barakaat Boston,
266 Neponset Avenue, Apt. 43, Dorchester, Massachusetts
02122-3224
41. Barakat Computer Consulting (BCC), Mogadishu,
Somalia
42. Barakat Consulting Group (BCG), Mogadishu,
Somalia
43. Barakat Global Telephone Company, Mogadishu, Somalia;
Dubai, UAE
44. Barakat International Companies (BICO), Mogadishu,
Somalia; Dubai, UAE
45. Barakaat International, Inc., 1929 South
5th Street, Suite 205, Minneapolis, Minnesota
46. Barakat Post
Express (BPE), Mogadishu, Somalia
47. Barakat Refreshment
Company, Mogadishu, Somalia; Dubai, UAE
48. Barakat
Telecommunications Company Limited (a.k.a. BTELCO), Bakara Market,
Dar Salaam Building, Mogadishu, Somalia; last known address The
Netherlands
49. Barakaat Wire Transfer Company, 4419 South
Brandon Street, Seattle, Washington
50. Barako Trading Company,
LLC, P.O. Box 3313, Dubai, UAE
51. Baraka Trading Company, P.O.
Box 3313, Dubai, UAE
52. Benevolence International Foundation
(a.k.a. Al Bir Al Dawalia, BIF, BIF-USA, Mezhdunarodnyj
Blagotvoritel'nyl Fond). Employee Identification Number (U.S.)
363823186.
U.S. Locations:
1) 8820 Mobile Avenue, IA, Oak
Lawn, Illinois, 60453 U.S.A.;
2) P.O. Box 548, Worth, Illinois,
60482 U.S.A.;
3) (Formerly located at) 9838 S. Roberts Road,
Suite 1W, Palos Hills, Illinois, 60465 U.S.A.;
4) (Formerly
located at) 20-24 Branford Place, Suite 705, Newark, New Jersey,
07102 U.S.A.
Other Locations:
1) Bashir Safar Ugli 69, Baku,
Azerbaijan;
2) 69 Boshir Safaroglu St., Baku, Azerbaijan;
3)
Sarajevo, Bosnia-Herzegovina;
4) Zenica, Bosnia-Herzegovina;
5) (Last known address) 3 King Street, South Waterloo, Ontario,
N2J 3Z6 Canada;
6) (Last known address) P.O. Box 1508 Station 1,
Mississauga, Ontario, L4Y 4G2 Canada;
7) (Last known address)
2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada;
8)
Ottawa, Canada;
9) Grozny, Chechnya;
10) 91 Paihonggou,
Lanzhou, Gansu, China 730000;
11) Hrvatov 30, 4 000, Zagreb,
Croatia;
12) Makhachkala, Daghestan;
13) Duisi, Georgia;
14) Tbilisi, Georgia;
15) Nazran, Ingushetia;
16)
Burgemeester Kessensingel 40, Masstricht, Netherlands;
17)
Stichting Benevolence International Nederland (a.k.a. Benevolence
International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV
Maastricht, Netherlands. Chamber of commerce registration: 14063277;
18) House 111, First Floor, Street 64, F-10/3, Islamabad,
Pakistan;
19) P.O. Box 1055, Peshawar, Pakistan;
20)
Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149;
21) Ulitsa
Oktyabr'skaya, dom. 89, Moscow, Russia 127521;
22) P.O. Box
1937, Khartoum, Sudan;
23) P.O. Box 7600, Jeddah 21472, Saudi
Arabia;
24) P.O. Box 10845, Riyadh 11442, Saudi Arabia;
25)
Dushanbe, Tajikistan;
26) United Kingdom.
Other locations of
BIF Activities:
1) Afghanistan;
2) Bangladesh;
3) Gaza
Strip;
4) Bosnia-Herzegovina;
5) Yemen
53.
Benevolence International Fund (a.k.a. Benevolent International
Fund).
Locations:
1) (Last known address) 2465 Cawthra Rd.,
Unit 203, Mississauga, Ontario, L5A 3P2 Canada;
2) (Last known
address) P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2
Canada; 3) (Last known address) P.O. Box 40015, 75 King Street
South, Waterloo, Ontario, N2J 4V1 Canada; 4) (Last known address) 92
King Street, 201, Waterloo, Ontario, N2J 1P5 Canada
54.
Bosanska Idealna Futura (a.k.a. BIF-Bosnia, Bosnian Ideal Future).
(Doing business as BECF Charitable Educational Center, Benevolence
Educational Center).
Locations:
1) Salke Lagumdzije 12, 71000
Sarajevo, Bosnia-Herzegovina;
2) Hadzije Mazica Put 16F, 72000
Zenica, Bosnia-Herzegovina;
3) Sehidska Street, Breza,
Bosnia-Herzegovina;
4) Kanal 1, 72000 Zenica,
Bosnia-Herzegovina; 5) Hamze Celenke 35, Ilidza, Sarajevo,
Bosnia-Herzegovina
55. The Eastern Turkistan Islamic Movement
(a.k.a. The Eastern Turkistan Islamic Party; The Eastern Turkistan
Islamic Party of Allah)
56. Global Relief Foundation (GRF),
A.K.A. Fondation Secours Mondial (FSM). Office in the United States:
9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A.,
P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A.
Foreign
Offices: Fondation Secours Mondial (a.k.a. Secours mondial de France
(SEMONDE), a.k.a. Fondation Secours Mondial - Belgique a.s.b.l.,
a.k.a. Fondation Secours Mondial vzw, a.k.a. FSM, a.k.a. Stichting
Wereldhulp - Belgie, v.z.w., a.k.a. Fondation Secours Mondial -
Kosova, a.k.a. Fondation Secours Mondial "World Relief).
Additional address:
1) 49 rue du Lazaret, 67100 Strasebourg,
France,
2) Vaatjesstraat, 29, 2580 Putte, Belgium;
3) Rue
des Bataves 69, 1040 Etterbeek, Brussels, Belgium;
4) P.O. Box
6, 1040 Etterbeek 2, Brussels, Belgium;
5) Mula Mustafe
Baseskije Street No. 72, Sarajevo, Bosnia;
6) Put Mladih
Muslimana Street 30/A, Sarajevo, Bosnia;
7) Rr. Skenderbeu 76,
Lagjja Sefa, Gjakova, Kosovo;
8) Ylli Morina Road, Djakovica,
Kosovo;
9) Rruga e Kavajes, Building No. 3, Apartment No. 61,
P.O. Box 2892, Tirana, Albania;
10) House 267 Street No. 54,
Sector F - 11/4, Islamabad, Pakistan; Saray Cad. No. 37 T Blok,
Yesilyurt Apt. 2/4, Sirinevler, Turkey; Other Foreign Locations:
Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China,
Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq,
Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia
and Syria. U.S. Federal Employer Identification Number: 36-3804626.
V.A.T. Number: BE 454,419,759
57. Gulf Center S.R.L., Corso
Sempione 69, 20149 Milan, Italy; Fiscal Code: 07341170152; V.A.T.
Number: IT 07341170152.
58. Harakat Ul-Mujahidin / HUM (a.k.a.
Al-Faran, Al-Hadid, Al-Hadith, Harakat Ul-Ansar, HUA, Harakat Ul-
Mujahideen)
59. Heyatul Ulya, Mogadishu, Somalia
60. Islamic
Army of Aden
61. Islamic Movement of Uzbekistan (a.k.a.
IMU)
62. Jaish-I-Mohammed (A.K.A. Army of Mohammed),
Pakistan.
63. Jam'yah Ta'awun Al-Islamia (A.K.A. Society of
Islamic Cooperation) (A.K.A. Jam'iyat Al Ta'awun Al Islamiyya)
(A.K.A. Jit), Qandahar City, Afghanistan.
64. Jemaah Islamiyah,
the network in Southeast Asia (a.k.a. Jema'ah Islamiyah; a.k.a.
Jemaah Islamiya; a.k.a. Jemaah Islamiah; a.k.a. Jamaah Islamiyah;
a.k.a. Jama'ah Islamiyah), founded by the late Abdullah
Sungkar.
65. Lashkar i Jhangvi (LJ)
66. Libyan Islamic
Fighting Group
67. Mamoun Darkazanli Import-Export Company
(a.k.a. Darkazanli Company, Darkazanli Export-Import Sonderposten).
Uhlenhorsterweg 34 11 Hamburg, Germany
68. Moroccan Islamic
Combatant Group (A.K.A. Groupe Islamique Combattant Marocain)
69.
Miga-Malaysian Swiss, Gulf and African Chamber, (f.k.a. Gulf Office
Assoc. Per Lo Sviluppo Comm. Ind. E Tuns, Fra Gli Stati Arabi Del
Golfo E La Svizzera); Via Maggio 21, 6900 Lugano TI,
Switzerland.
70. Nada International Anstalt, Vaduz,
Liechtenstein; (formerly c/o Asat Trust reg.).
71. Nada
Management Organization Sa (F.K.A. Al Taqwa Management Organization
Sa), Viale Stefano Franscini 22, Ch-6900 Lugano Ti,
Switzerland
72. Nasco Business Residence Center Sas Di Nasreddin
Ahmed Idris EC, Corso Sempione 69, 20149 Milan, Italy ; Fiscal Code
: 01406430155 ; V.A.T. Number : IT 01406430155.
73. Nasco
Nasreddin Holding A.S., Zemin Kat, 219 Demirhane Caddesi,
Zeytinburnu, Istanbul, Turkey.
74. Nascoservice S.R.L., Corso
Sempione 69, 20149 Milan, Italy; Fiscal Code: 08557650150 ; V.A.T.
Number : IT 08557650150.
75. Nascotex S.A., (a.k.a. Industrie
Generale De Filature Et Tissage) ; a.k.a. Industrie Generale De
Textile) ; KM 7 Route de Rabat, BP 285, Tangiers, Morocco ; KM 7
Route de Rabat, Tangiers, Morocco.
76. Nasreddin Company Nasco
Sas Di Ahmed Idris Nasreddin EC, Corso Sempione 69, 20149 Milan,
Italy; Fiscal Code : 03464040157 ; V.A.T. Number : IT
03464040157.
77. Nasreddin Foundation, (a.k.a. Nasreddin
Stiftung) ; C/o Rechta Treuhand-Anstalt, Vaduz,
Liechtenstein.
78. Nasreddin Group International Holding Limited,
(a.k.a. Nasreddin Group International Holdings Limited); C/o Arthur
D. Hanna & Company; 10 Deveaux Street, Nassau, Bahamas; P.O. Box
N-4877, Nassau, Bahamas.
79. Nasreddin International Group
Limited Holding, (a.k.a. Nasreddin International Group Ltd.
Holding); c/o/Rechta Treuhand-Anstalt, Vaduz, Liechtenstein; Corso
Sempione 69, 20149 Milan, Italy.
80. Parka Trading Company, P.O.
Box 3313, Deira, Dubai, UAE
81. Rabita Trust, Room 9a, 2nd Floor,
Wahdat Road, Education Town, Lahore, Pakistan; Wares Colony, Lahore,
Pakistan.
82. Red Sea Barakat Company Limited, Mogadishu,
Somalia; Dubai, UAE
83. Revival Of Islamic Heritage Society
(RIHS), aka Jamiat Ihia Al-Turath Al-Islamiya, Revival of Islamic
Society Heritage on the African Continent, Jamia Ihya ul Turath,
Office Locations: Pakistan and Afghanistan.
NOTE: Only the
Pakistan and Afghanistan offices of this entity will be
designated.
84. Salafist Group for Call and Combat/ GSPC (a.k.a.
Le Groupe Salafiste Pour La Prediction et le Combat)
85. Somali
Internet Company, Mogadishu, Somalia
86. Somali International
Relief Organization, 1806 Riverside Avenue, 2nd Floor, Minneapolis,
Minnesota
87. Somali Network Ab, Hallybybacken 15, 70 Spanga,
Sweden
88. Tunisian Combatant Group (A.K.A. Groupe Combattant
Tunisien)
89. Ummah Tameer E-Nau (Utn), Street 13, Wazir Akbar
Khan, Kabul, Afghanistan; Pakistan
90. 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.
91. Youssef M. Nada, Via Riasc 4, Ch-6911 Campione D'italia
I, Switzerland
92. Youssef M. Nada & Co. Gesellschaft M.B.H.,
Kaertner Ring 2/2/5/22, 1010 Vienna, Austria
A. Resolution 1267
(1999)
Entities:
1. Da Afghanistan Bank (a.k.a. Bank
of Afghanistan; a.k.a. Central Bank of Afghanistan; a.k.a.The Afghan
State Bank, Ibni Sina Wat, Kabul, Afghanistan, and any other offices
of Da Afghanistan Bank. (Removed from the new Consolidated List on
11 January 2002)
2. Account of Ariana Afghan Airlines in
Citibank, New Delhi, India (Removed from the new Consolidated List
on 15 January 2002)
3. Account of Ariana Afghan Airlines in
Punjab National Bank, New Delhi, India (Removed from the
newConsolidated List on 15 January 2002)
4. Ariana Afghan
Airlines (formerly known as Bakhtar Afghan Airlines), Afghan
Authority Building, P.O. Box 76, Ansari Watt, Kabul, Afghanistan,
and any other offices of Ariana Afghan Airlines (Removed from the
new Consolidated List on 15 January 2002)
5. Afghan Export Bank
(Removed from the new Consolidated List on 24 January 2002)
6.
Agricultural Development Bank of Afghanistan (ADB), United Kingdom.
(Removed from the new Consolidated List on 24 January 2002)
7.
Banke Millie Afghan (a.k.a. Afghan National Bank; a.k.a. Bank E.
Millie Afghan), Jada Ibn Sina, Kabul, Afghanistan, and any other
offices of Banke Millie Afghan. (Removed from the new Consolidated
List on 24 January 2002)
8. Export Promotion Bank of Afghanistan
(Removed from the new Consolidated List on 24 January
2002)
T. Resolution 1333
(2000)
Individuals:
1. Hussein, Liban, 925 Washington
Street, Dorchester, Massachusetts; 2019 Bank Street, Ontario,
Ottawa, Canada (Removed from the new Consolidated List on 8 July
2002)
2. Aden, Abdirisak; Akaftingebacken 8, 163 67 Spanga,
Sweden; DOB 01 June 1968 (Removed from the new Consolidated List on
26 August 2002)
3. Ali, Abdi Abdulaziz, Drabantvagen 21, 177 50
Spanga, Sweden; DOB 01 January 1955+ (Removed from the new
Consolidated List on 26 August 2002)
4. Jama, Garad (a.k.a. Nor,
Garad K.) (a.k.a. Wasrsame, Fartune Ahmed), 2100 Bloomington Avenue,
Minneapolis, Minnesota; 1806 Riverside Avenue, 2nd floor,
Minneapolis, Minnesota; DOB: 26 June 1974 (Removed from the new
Consolidated List on 26 August 2002)
Entities:
1.
Aaran Money Wire Service Inc., 1806 Riverside Avenue, Second floor,
Minneapolis, Minnesota (Removed from the new Consolidated List on 26
August 2002)
2. Barakat Enterprise, 1762 Huy Road, Columbus, Ohio
(Removed from the new Consolidated List on 26 August 2002)
3.
Global Service International, 1929 5th Street, Suite 204,
Minneapolis, Minnesota (Removed from the new Consolidated List on 26
August 2002) |