Законы Украины

Новости Партнеров
 

Про зміни (доповнення та вилучення) у раніше розповсюдженому списку осіб та організацій, причетних до діяльності руху "Талібан" та терористичної організації "Ель-Кайда"


                    НАЦІОНАЛЬНИЙ БАНК УКРАЇНИ
          Департамент валютного контролю та ліцензування
 
 N 28-312/598-1103 від 08.02.2002
                                       Комерційним банкам України
 
 
   Про зміни (доповнення та вилучення) у раніше розповсюдженому
     списку осіб та організацій, причетних до діяльності руху
        "Талібан" та терористичної організації "Ель-Кайда"
 
     Національний банк  України  доводить  до  відома  комерційних
банків   про   зміни   (доповнення   та   вилучення)   у    раніше
розповсюдженому   списку   осіб   та   організацій,  причетних  до
діяльності руху "Талібан" та терористичної організації "Ель-Кайда"
(лист НБУ від 15.01.02 N 28-212/306-467 ( v-467500-02 ),  згідно з
вимогами резолюцій  РБ  ООН  від  15  жовтня  1999  року  N   1267
( 995_452 ) та від 19 грудня 2000 року N 1333 ( 995_677 ).
     Звертаємо вашу увагу на те,  що з додатку В згаданого  списку
ВИЛУЧЕНО громадян Тунісу - Himmat, Ali Ghaleb (30) i Nada, Youseff
(45),  та  з  додатку  А  -  Центральний  банк  Афганістану  -  Da
Afganistan Bank (7).
     Враховуючи вищевикладене, надсилаємо поновлений (станом на 16
січня  ц.р.) перелік осіб та організацій,  причетних до діяльності
руху "Талібан" та терористичної організації "Ель-Кайда".
     У разі  ВИЯВЛЕННЯ рахунків,  що належать наведеним у переліку
юридичним чи фізичним особам,  а також тих,  з яких  здійснювались
перерахування  коштів  на  користь  вищевказаних  фізичних осіб та
організацій,  та на  які  зараховувались  кошти  від  вищевказаних
фізичних осіб та організацій,  банк повинен негайно повідомити про
це правоохоронні органи (відділи захисту національної  державності
територіальних  управлінь  Служби безпеки України) та Національний
банк України.
 
 Перший заступник Голови
 Національного банку України                         А.В.Шаповалов
     A. Resolution 1267 (1999)\ Резолюція 1267 (1999) ( 995_452 )
     Individuals \ Фізичні особи:
     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 Propagating Virtue;
     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 Charg 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 \ Юридичні особи:
     1. Account of Ariana Afghan Airlines in Citibank,  New Delhi,
India
     2. Account of Ariana Afghan Airlines in Punjab National Bank,
New Delhi, India
     3. Afghan Export Bank
     4. Agricultural Development Bank of Afghanistan (ADB), United
Kingdom
     5. 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;
     6. 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;
     7. 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;
     8. De Afghanistan Momtaz Bank
     9. Export Promotion Bank of Afghanistan
     B. Resolution 1333 (2000) \ Резолюція 1333 (2000) ( 995_677 )
     Individuals \ Фізичні особи:
     1. Abd Al-Hadi Alraqi (a.k.a.  Abu  Abdallah,  Abdal  Al-Hadi
Al-Iraqi)
     2. 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; FOB: 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. M0887925 (Iraq);
Citizen U.S.A.
     3. Abdullalh  Ahmed  Abdiillbh  (A.K.A.  Abu  Mariam;  A.K.A.
Al-Masri,  Abu Mohamed;  A.K.A.  Saleh) ;  Afghanistan; DOB: 1963;
FOB: Egypt; Citizen Egypt
     4. Abdullkadir, Hussein Mahamud, Florence, Italy.
     5. Abu Hafs the Mauritonian (a.k.a.  Mahfouz  Ovid  Al-Walid,
Khalid Al-Shanqiti,  Mafouz Walad Al-Walid, Mahamedou Omid Slahi).
DOB 1 Jan 75.
     6. 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  ofUBL  and
facilitator  of  terrorist  travel.  DOB 12 March 71.  FOB Riyadh,
Saudi Arabia.
     7. Adem, Abdirisak; Akaftingebacken 8, 163 67 Spanga, Sweden;
DOB 01 June 1968
     8. Agha9 Haji Abdiil Maman (A.K.A.  Saiyid,  Abd Al-Man,  Am)
Pakistan;
     9. Ahmed  Khalfan  Ghailani  (A.K.A.  "Ahmed  The Tanzanian";
A.K.A.  "Foopie";  A.K.A.  'Tupi" 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,
ShariffOmar);  DOB: 14 Mar 1974; Alt. DOB: 13 Apr. 1974; Alt. DOB:
14 Apr. 1974; Alt. DOB: 1 Aug. 1970; FOB:
     Zanzibar, Tanzania; Citizen Tanzania.
     10. 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; FOB: Egypt; Citizen Egyp.
     11. Al-Hamati,  Muhammad  (A.K.A.  Al-Ahdal,  Mohammad  Hamdi
Sadiq; A.K.A. Al-Makki, Abu Asim), Yemen.
     12. Al-Haq,,  Amin (A.K.A. Amin, Muhammad; A.K.A. Ah Haq, Dr.
Amin;  Ul-Haq,  Dr.  Amin);  DOB:  1960;  FOB:  Nangahar Province,
Afghanistan. Afghan national. Security coordinator for UBL.
     13. Ali, Abbas Abdi, Mogadishu, Somalia
     14. Ali,  Abdi Abdulaziz,  Drabantvagen 21,  177  50  Spanga,
Sweden; DOB 01 January 1955+ 15.
     15. Ali,  Yusaf Ahmed,  Hallbybybacken 15, 70 Spanga, Sweden;
DOB: 20 November 1974
     16. Al-Jadawi,  Saqar;  DOB: 1965. Thought to be a Yemeni and
Saudi national. Aide to UBL.
     17. Al-Jaziri9  Abu  Bakr,  Nationality:  Algerian,  Address:
Peshawar,  Pakistan  -  affiliated  with  Afghan Support Committee
(ASC).
     18. Al-Kadr,   Ahmad   Sa'id   (A.K.A.   Al-Kanadi,  Abu  Abd
Al-Rahman);  DOB:  01 March 1948; FOB: Cairo, Egypt. Thought to be
an Egyptian and Canadian national.
     19. 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).
     20. Al-Qadi,  Yasin  (A.K.A,  Kadi,  Shaykh  Yassin Abdullah;
A.K.A. Kahdi, Yasin), Jeddah, Saudi Arabia.
     21. Al>Sharif,   Sa'd;   DOB:   1969;   FOB:   Saudi  Arabia.
Brother-in-law and close associate of UBL. Said to be head ofUBL's
financial organization.
     22. Alias Al-Liby (A.K.A.  Al-Libi,  Anas;  A.K.A. Al-Raghie,
Nazih; A.K.A. AlRaghie, Nazih Abdul Hamed; A.K.A. Al-Sabai, Anas),
Afghanistan;  DOB:  30 Mar 1964;  Alt.  DOB:  14  May  1964;  FOB:
Tripoli, Libya; Citizen Libya 23.
     23. Aweys,  Dahir Ubeidullahi,  via Cipriano Facchinetti  84,
Rome, Italy. 24.
     24. Aweys,  Hassan Dahir (a.k.a.  Ali,  Sheikh  Hassan  Dahir
Aweys) (a.k.a.  Awes,  Shaykh Hassan Dahir),  DOB:  1935; Citizen:
Somalia)
     25. Ayman Al-Zawahari (A.K.A.  Ahmed Fuad Salim;  A.K.A Aiman
Muhammed Rabi AlZawahiri).  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;  FOB  Giza,  Egypt;  Passport NO.  1084010 (Egypt);  Alt NO.
19820215.
     26. Bin Marwan Bilal; DOB: 1947. Senior lieutenant of UBL.
     27. 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; FOB:
Safais (Sfax), Tunisia.
     28. Darkazanii, MaBnoiin; Uhlenhorster Weg 34, Hamburg, 22085
Germany;  DOB:  August 4,  1958;  FOB: Aleppo, Syria; Passport No:
1310636262 (Germany).
     29. 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; FOB: Mombasa, Kenya; Citizen Kenya.
     30. 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;  FOB: Moroni, Comoros Islands; Citizen Comoros;
Alt. Citizen Kenya.
     31. Hijazi,  Riad (A.K.A.  Hijazi,  Raed M.; A.K.A. Al-Hawen,
Abu-Ahmad;  A.K.A.  AlMaghribi,  Rashid  (The  Moroccan);   A.K.A.
Al-Amriki, Abu-Ahmad (The American); A.K.A. Al-Shahid, Abu-Ahmad),
Jordan; DOB: 1968; FOB: California, U.S.A.; SSN: 548-91-5411. 32.
     32. Hinamat,  Ali  Ghaleb,  via  Posero  2,  ch-6911 Campione
D'ltalia,  Switzerland,  DOB:  16 June 1938; FOB: Damascus, Syria;
citizenship: Switzerland 33.
     33. Huber,  Albert Friedrich Arnaand (a.k.a.  Huber,  Ahmed),
Mettmenstetten, Switzerland; DOB: 1927 34.
     34. Hussein,  Liban,  925  Washington   Street,   Dorchester,
Massachusetts; 2019 Bank Street, Ontario, Ottawa, Canada
     35. Ibn Al-Shaykh Al-Libi 36.
     36. 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 37.
     37. Jim'alCg 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 38.
     38. Kahie  Abdullahi  Hussein,  Bakara  Market,  Dar   Salaam
Buildings, Mogadishu, Somalia
     39. Ladehyaaloy,  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.
     40. Mahmood9  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)
     41. Majeed,  Abdul  (a.k.a.  Majeed  Chaudhry  Abdul;  a.k.a.
Majid,  Abdul) DOB:  15 April 1939;  alt.  DOB 1938;  Nationality:
Pakistani)
     42. MakhtabAl-Khidamat/AlKifah 43.
     43. Mansoiflr, Mohamed, (a.k.a. Al-Mansour, Dr. Mohamed), ob.
Heslibachstr. 20, Kusnacht, Switzerland; Zurich, Switzerland; DOB:
1928 FOB: Egypt or UAE. 44.
     44.  MansoiBr-Fattouh,  Zeinab,  Zurich,  Switzerland.
     45. Miihainnned  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;  FOB Alexandria, Egypt. Alt DOB 1951;
Alt DOB 1944. Though to be an Egyptian national. Senior lieutenant
to UBL.
     46.  Muhammad Salah (a.k.a.  Nasr Fahmi Nasr Hasanayn)
     47. Muhsin Musa Matwalli Atwah (A.K.A.  Abdel Rahman;  A.K.A.
Abdul Rahman;  A.K.A.  Al-Muhajir,  Abdul Rahman; A.X.A. Al-Namer,
Mohammed K.A.), Afghanistan; DOB: 19 Jun 1964; FOB: Egypt; Citizen
Egypt.
     48. Mustafa  Mohamed Fadhil (A.K.A.  Al Masri,  Abd Al Wakil;
A.K.A.  Al-Nubi, Abu; A.K.A. Ali, 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;  FOB: Cairo, Egypt; Citizen Egypt; Alt. Citizen
Kenya; Kenyan Id. No. 12773667; Serial No. 201735161.
     49. Nada,  Youssef,  (a.k.a.  Nada,  YoussefM.) (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; FOB: Alexandria, Egypt.
     50. Sayf-Al  Adi (a.k.a.  SaifAPAdil),  DOB 1963;  FOB Egypt.
Thought  to  be  an  Egyptian  national.  Responsible  for   UBI/s
security.
     51. Shaykh Sai'id (a.k.a. Mustafa Muhammad Ahmad). FOB Egypt.
     52. 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; FOB: Mombasa, Kenya; Citizen Kenya.
     53. Tariq Anwar Al-Sayyid Ahmad (a.k.a.  Hamdi  Ahmad  Farag,
Amr Al-Fatih Fathi). DOB 15 March 63; FOB Alexandria, Egypt.
     54. Thirwat Salah  Shihata  (a.k.a.  Tarwat  Salah  Abdallah,
Salah Shihata Thirwat, Shahata Thirwat). DOB 29 Jun 60; FOB Egypt.
     55. Tufail,  Mohammed (a.k.a.  Tufail,  S.M.; a.k.a. Tuffail,
Sheik Mohammed) (Nationality: Pakistani)
     56. Ummah Tameer E-Nau (Utn),  Street 13,  Wazir Akbar  Khan,
Kabul, Afghanistan; Pakistan
     57. Usanaa Bim Laden (a.k.a.  Usama Bin  Muhammed  Bin  Awad,
Osama Bin Laden: A.K.A. Abu Abdallah Abd Al-Hakim). DOB 30 Jul 57;
POB Jeddah,  Saudi Arabia;  Alt.  DOB 28 Jul 57;  Alt.  POB Yemen.
Saudi citizenship withdrawn, now officially and Afghan national.
     58. 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.
     59. Yuldashev., Tohir (A.K.A. Yuldashev, Takhir), Uzbekistan.
     60. Zia,  Mohamiiiad (A.K.A.  Zia, Ahmad); C/0 Ahmed Shah C/0
Painda Mohammad AlKarim Set,  Peshawar, Pakistan; C/0 Alam General
Store Shop 17, Awami Market, Peshawar, Pakistan- C/0 Zahir Sha Si
     Entities \ Юридичні особи:
     1. Aaran Money Wire  Service  Inc.,  1806  Riverside  Avenue,
Second floor, Minneapolis, Minnesota
     2. Abu Sayyaf Group (a.k a. Al Harakat Al Islamiyya)
     3. Afghan  Support Committee (ASC) aka Lajnat ul Masa Eidatui
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 Sabaqah School, Jalabad, Afghanistan.
     4. Al Baraka Exchange L.L.C,  P.O. BOX 3313 Deira Dubai, UAE;
P.O. Box 20066, Dubai, UAE
     5. Al-Barakaat, Mogadishu, Somalia; Dubai, UAE
     6. AI-Barakaat Bank, Mogadishu, Somalia
     7. Al-Barakat  Bank Of Somalia (Bss) (A.K.A.  Barakat Bank Of
Somalia), Mogadishu, Somalia; Bossaso, Somalia
     8. Al-Barakat Finance Group, Dubai, UAE; Mogadishu, Somalia
     9. Al-Barakat Financial Holding Coo  Dubai,  UAE;  Mogadishu,
Somalia
     10. Al-Barakat  Global  Telecommunications  (A.K.A.  Barakaat
Globetelcompany),  P.O.  Box 3313, Dubai, UAE; Mogadishu, Somalia;
Hargeysa, Somalia
     11. Al-Barakat  Group  Of  Companies  Somalia Limited (A.K.A.
Al-Barakat  Financial  Company),  P.O.  Box  3313,   Dubai,   UAE;
Mogadishu, Somalia
     12. Al-Barakat International (A.K.A.  Baraco Co.),  Box 2923,
Dubai, UAE
     13. Al-Barakat Investments, P.O. Box 3313, Deira, Dubai, UAE
     14. Al-Barakaat Wiring Service,  2940 Pillsbury Avenue, Suite
4, Minneapolis, Minnesota 55408
     15. Al-Hamati  Sweets   Bakeries,   Al-Mukallah,   Hadhramawt
Govemorate, Yemen.
     16. AHtihaadAl-Islamiya/AIAI
     17. Al"  Jihad/Egyptian  Islamic  Movement  (a.k.a.  Egyptian
Al-Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad)
     18. Al-Niir  Honey Press Shops (A.K.A.  Al-Nur Honey Center),
Sanaa, Yemen.
     19. 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/0  Asat Trust Reg.,  Altenbach 8,9490 Vaduz Fl,
Liechtenstein
     20. Al  Qa^da/  Islamic  Army (a.k.a.  "The Base",  Al Qaeda,
Islamic Salvation Foundation,  The Group for the  Preservation  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).
     21. 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.
     22. 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- Amdh Square, Khur Maksar,
Aden, Yemen; Al-Nasr Street, Doha, Qatar.
     23. Armed  Islamic  Group  (a.k.a.  Al  Jamm'ah   Al-Islamiah
Al-Musallah, GIA, Groupement Islamique Arme)
     24. Asat  Trust   Reg.,   Altenbach   8,   9490   Vaduz   Fl,
Liechtenstein
     25. Asbat Al-Ansar
     26. Bank Al Taqwa Limited (A.K.A. Al Taqwa Bank) (A.K.A. Bank
Al Taqwa), P.O. Box N-4877, Nassau, Bahamas; C/0 Arthur D. Hanna &
Company, 10 Deveaux Street, Nassau, Bahamas
     27. Barakaat Construction Company, P.O. Box 3313, Dubai, UAE
     28. Barakaat Group Of Companies,  P.O.  Box 3313, Dubai, UAE;
Mogadishu, Somalia
     29. Barakaat  International,  Hallbybacken  15,  70   Spanga,
Sweden
     30. Barakaat  International  Foundation,  Box  4036,  Spanga,
Stockholm, Sweden; Rinkebytorget 1, 04 Spanga, Sweden
     31. Barakaat North  America,  Inc.,  925  Washington  Street,
Dorchester,  Massachusetts;  2019  Bank Street,  Ottawa,  Ontario,
Canada
     32. 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
     33. Barakaat Telecommunications Co.  Somalia,  Ltd., P.O. Box
3313, Dubai, UAE
     34. Barakat Banks and Remittances, Mogadishu, Somalia; Dubai,
UAE
     35. Barakaat  Boston,   266   Neponset   Avenue,   Apt.   43,
Dorchester, Massachusetts 02122-3224
     36. Barakat Computer Consulting (BCC), Mogadishu, Somalia
     37. Barakat Consulting Group (BCG), Mogadishu, Somalia
     38. Barakat Global  Telephone  Company,  Mogadishu,  Somalia;
Dubai, UAE
     39. Barakat Enterprise, 1762 Huy Road, Columbus, Ohio
     40. Barakat   International   Companies   (BICO),  Mogadishu,
Somalia; Dubai, UAE
     41. Barakaat  International,  Inc.,  1929  South  5th Street,
Suite 205, Minneapolis, Minnesota
     42. Barakat Post Express (BPE), Mogadishu, Somalia
     43. Barakat Refreshment Company,  Mogadishu,  Somalia; Dubai,
UAE
     44. Barakat  Telecommunications   Company   Limited   (A.K.A.
Bteico),  Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia;
Kievitlaan 16, T'veld, NoordHolland, The Netherlands
     45. Barakaat   Wire  Transfer  Company,  4419  South  Brandon
Street, Seattle, Washington
     46. Barako Trading Company, LLC, P.O. Box 3313, Dubai, UAE
     47. Baraka Trading Company, P.O. Box 3313, Dubai, UAE
     48. Global Service International, 1929 5th Street, Suite 204,
Minneapolis, Minnesota
     49. Harakat  Ul-Mujahidin / HUM (a.k.a.  Al-Faran,  Al-Hadid,
Al-Hadith, Harakat Ul-Ansar, HUA, Harakat Ul- Mujahideen)
     50. Heyatui Ulya, Mogadishu, Somalia
     51. Islamic Army of Aden
     52. Islamic Movement of Uzbekistan (a.k.a. IMU)
     53. Jaish-I-Mohammed (A.K.A. Army of Mohammed), Pakistan.
     54. Jamiyah  Taiwun  AI-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.
     55. Libyan Islamic Fighting Group
     56. Mamoun    Darkazanii    Import-Export   Company   (a.k.a.
Darkazanii  Company,   Darkazanii   Export-Import   Sonderposten).
Uhlenhorsterweg 34 11 Hamburg, Germany
     57. Nada  Management  Organization  Sa   (F.K.A.   Al   Taqwa
Management Organization Sa),  Viale Stefano Franscini 22,  Ch-6900
Lugano Ti, Switzerland
     58. Parka Trading Company, P.O. Box 3313, Deira, Dubai, UAE
     59. Rabita Trust,  Room 9a, 2nd Floor, Wahdat Road, Education
Town, Lahore, Pakistan; Wares Colony, Lahore, Pakistan.
     60. Red Sea  Barakat  Company  Limited,  Mogadishu,  Somalia;
Dubai, UAE
     61. REVIVAL OF ISLAMIC HERITAGE SOCIETY  (RBHS),  aka  Jamiat
Ihia Al-Turath AlIslamiya,  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.
     62. Salafist  Gromp  for  Call  and  Combat/ GSPC (a.k.a.  Le
Groupe Salafiste Pour La Prediction et le Combat)
     63. Somali Iiiternet Company, Mogadishu, Somalia
     64. Somali International Relief Organization,  1806 Riverside
Avenue, 2nd Floor, Minneapolis, Minnesota
     65. Somali Network Ab, Hallybybacken 15, 70 Spanga, Sweden
     66. 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.
     67. YoussefM. Nada, Via Riasc 4, Ch-6911 Campione D'italia I,
Switzerland
     68. YoussefM.  Nada & Co.  Gesellschaft M.B.H., Kaertner Ring
2/2/5/22, 1010 Vienna, Austria
     ANNEX
     List of  Entities  and  Individuals  Deleted  from  the   New
Consolidated  List  pursuant  to  resolutions 1267 (1999) and 1333
(2000)
     A. Resolution 1267 (1999) ( 995_452 )
     Entities \ Юридичні особи:
     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  ofAriana Afghan Airlines in Citibank,  New Delhi,
India (Removed from the new Consolidated List on 15 January 2002)
     3. Account  ofAriana Afghan Airlines in Punjab National Bank,
New Delhi,  India (Removed from the new Consolidated  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 ofAriana Afghan Airlines
(Removed from the new Consolidated List on 15 January 2002)








Последние новости

 
Курсы НБ Украины
Запрашиваемая страница не найдена
Валюта
USD
EUR
RUB
PLN
BYR
Реклама
Реклама



Наша кнопка