澳 門 特 別 行 政 區

行政長官辦公室

法規:

第8/2003號行政長官公告

公報編號:

11/2003

刊登日期:

2003.3.12

版數:

988-1030

  • 命令公布屬於或與塔利班及/或阿爾蓋達組織有聯繫的個人及/或實體名單,該名單由塔利班制裁委員會於二零零二年十一月二十一日發出

葡文版本

被廢止 :
  • 第11/2003號行政長官公告 - 命令公佈由塔利班制裁委員會於二零零三年二月二十四日發出的屬於塔利班及/或阿爾蓋達組織,或與塔利班及/或阿爾蓋達組織有聯繫的個人或實體之最新名單以及有關附件
  • 相關法規 :
  • 第17/2000號行政長官公告 - 命令公布第1267(1999)號決議,該決議於一九九九年十月十五日經聯合國安全理事會通過,內容是有關阿富汗的情況。
  • 第27/2001號行政長官公告 - 命令公佈聯合國安理會於二零零零年十二月十九日通過的第1333(2000)號關於阿富汗情況的決議。
  • 第21/2002號行政長官公告 - 命令公佈聯合國安全理事會於二零零二年一月十六日通過的第1390(2002)號關於阿富汗局勢的決議。
  • 相關類別 :
  • 聯合國安全理事會決議 - 法務局 -
  • 《LegisMac》的法例註釋

    《公報》原始 PDF 版本

    本法規已被第11/2003號行政長官公告廢止

    第8/2003號行政長官公告

    鑑於中央人民政府命令在澳門特別行政區適用聯合國安全理事會關於阿富汗局勢的十月十五日第1267(1999)號決議、十二月十九日第1333(2000)號決議及一月十六日第1390(2002)號決議,該等決議分別公佈於二零零零年七月十九日第二十九期、二零零一年五月九日第十九期及二零零二年三月十三日第十一期的《澳門特別行政區公報》第二組

    又鑑於上述第1267號決議所設的聯合國安全理事會的委員會(塔利班制裁委員會)根據第1390(2002)號決議第1267(1999)號決議第4(b)段及第1333(2000)號決議第8(c)段的規定和效力,於二零零二年十一月二十一日發出一份新名單(第SC/7574號文件);

    再者,鑑於上述新名單取代塔利班制裁委員會之前發出的名單及其更新名單,該等更新名單分別為:二零零二年九月三十日(第SC/7519號文件)的名單、二零零二年十月十日(第SC/7525號文件)的名單、二零零二年十月二十二日(第SC/7543號文件)的名單、二零零二年十月二十五日(第SC/7548號文件)的名單及二零零二年十月二十八日(第SC/7549號文件)的名單。

    行政長官根據澳門特別行政區第3/1999號法律第六條第一款的規定,命令公佈塔利班制裁委員會於二零零二年十一月二十一日所發出的名單。該名單的英文原文連同相關的中葡文譯本一起公佈。

    二零零三年二月二十七日發佈。

    行政長官 何厚鏵

    ———

    THE LIST OF INDIVIDUALS AND ENTITIES BELONGING TO OR ASSOCIATED WITH THE TALIBAN AND/OR WITH THE AL-QAIDA ORGANIZATION

    (last updated on 21 November 2002)

    A. RESOLUTION 1267 (1999) 

    INDIVIDUALS ASSOCIATED WITH THE TALIBAN:

    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 Chargé 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).

    ENTITY ASSOCIATED WITH THE TALIBAN:

    1. De Afghanistan Momtaz Bank.

    B. RESOLUTION 1333 (2000)

    INDIVIDUALS ASSOCIATED WITH THE AL-QAIDA ORGANIZATION:

    1. Abd Al-Hadi Al-Iraqi (a.k.a. Abu Abdallah, Abdal Al-Hadi Al-Iraqi);
    2. Abdelhalim Remadna, DOB: April 2, 1966; POB: 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; POB: 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; POB: Egypt; Citizen Egypt;
    5. Abdullkadir, Hussein Mahamud, Florence, Italy;
    6. Abu Hafs the Mauritanian (a.k.a. Mahfouz Ould Al-Walid, Khalid Al-Shanqiti, Mafouz Walad Al-Walid, Mahamedou Ouid Slahi). DOB 1 Jan 75;
    7. 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. POB Riyadh, Saudi Arabia;
    8. Adel Ben Soltane, Via Latisana n. 6, Milan, Italy, DOB: July 14, 1970; POB: Tunis, Tunisia; Italian Fiscal Code: BNSDLA70L14Z352B;
    9. Agha, Haji Abdul Manan (A.K.A. Saiyid, Abd Al-Man, Am) Pakistan;
    10. 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; POB: Zanzibar, Tanzania; Citizen Tanzania;
    11. 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; POB: Egypt; Citizen Egyp;
    12. 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;
    13. Al-Hamati, Muhammad (A.K.A. Al-Ahdal, Mohammad Hamdi Sadiq; A.K.A. Al-Makki, Abu Asim), Yemen;
    14. Al-Haq, Amin (A.K.A. Amin, Muhammad; A.K.A. Ah Haq, Dr. Amin; Ul-Haq, Dr. Amin); DOB: 1960; P0B: Nangahar Province, Afghanistan. Afghan national. Security coordinator for UBL;
    15. Ali, Abbas Abdi, Mogadishu, Somalia;
    16. Ali, Yusaf Ahmed, Hallbybybacken 15, 70 Spanga, Sweden; DOB: 20 November 1974;
    17. Al-Jadawi, Saqar, DOB: 1965. Thought to be a Yemeni and Saudi national. Aide to UBL;
    18. Al-Jaziri, Abu Bakr, Nationality: Algerian, Address: Peshawar, Pakistan - affiliated with Afghan Support Committee (ASC);
    19. Al-Kadr, Ahmad Sa'id (A.K.A. Al-Kanadi, Abu Abd Al-Rahman); DOB: 01 March 1948; POB: Cairo, Egypt. Thought to be an Egyptian and Canadian national;
    20. 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);
    21. Al-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;
    22. Al-Qadi, Yasin (A.K.A, Kadi, Shaykh Yassin Abdullah; A.K.A. Kahdi, Yasin), Jeddah, Saudi Arabia;
    23. Al-Sharif, Sa'd, DOB: 1969; POB: Saudi Arabia. Brother-in-law and close associate of UBL. Said to be head of UBL's financial Organization;
    24. Anas Al-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; POB: Tripoli, Libya; Citizen Libya;
    25. Aouadi, Mohamed Ben Belgacem (a.k.a. Aouadi, Mohamed Ben Belkacem); DOB 12/11/1974; POB Tunisia; Address: Via A. Masina n. 7, Milan, Italy; Codice Fiscale: DAOMMD74T11Z352Z;
    26. Aweys, Dahir Ubeidullahi, via Cipriano Facchinetti 84, Rome, Italy;
    27. Aweys, Hassan Dahir (a.k.a. Ali, Sheikh Hassan Dahir Aweys) (a.k.a. Awes, Shaykh Hassan Dahir), DOB: 1935; Citizen: Somalia);
    28. 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; POB Giza, Egypt; Passport NO. 1084010 (Egypt); Alt NO. 19820215;
    29. Bahaji, Said, DOB: July 15, 1975; POB: Haselünne/Lower Saxony/Germany; Citizenship: Germany; Provisional German Passport No.: 28642163 (issued by the city of Hamburg); Formerly resident at: Bunatwiete 23, 21073 Hamburg/Germany;
    30. Ben Heni, Lased, DOB 02/05/1969; POB Libya;
    31. Bin Marwan, Bilal, DOB: 1947. Senior lieutenant of UBL;
    32. 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; POB: Safais (Sfax), Tunisia;
    33.Binalshibh, Ramzi Mohamed Abdullah (A.K.A. Binalsheidah, Ramzi Mohamed Abdullah; A.K.A. Bin Al Shibh, Ramzi); DOB: May 1st 1972; POB: 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; POB: Khartoum, Sudan; Citizenship: Sudan;
    34. Bouchoucha, Mokhtar (a.k.a. Bushusha, Mokhtar); DOB 10/13/1969; POB Tunisia; Address: Via Milano n. 38, Spinadesco (CR), Italy; Codice Fiscale: BCHMHT69R13Z352T;
    35. Charaabi, Tarek (a.k.a. Sharaabi, Tarek); DOB 03/31/1970; POB Tunisia; Address: Viale Bligny n.42, Milan, Italy; Codice Fiscale: CHRTRK70C31Z352U;
    36. Darkazanli, Mamoun, Uhlenhorster Weg 34, Hamburg, 22085 Germany; DOB: August 4, 1958; POB: Aleppo, Syria; Passport No: 1310636262 (Germany);
    37. El Motassadeq, Mounir, DOB: April 3, 1974; POB: Marrakesh/Morocco; Citizenship: Morocco; Passport No.: H 236483 (issued on October 24, 2000 by the Embassy of Morocco in Berlin); Resident in 21073 Hamburg, Göschenstrasse 13;
    38. Es Sayed, Abdelkader Mahmoud (a.k.a. Es Sayed, Kader); DOB 12/26/1962; POB Egypt; Address: Via del Fosso di Centocelle n. 66, Rome, Italy; Codice Fiscale: SSYBLK62T26Z336L;
    39. Essabar, Zakarya, DOB: April 13, 1977; POB: 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;
    40. Essid, Sami Ben Khemais, DOB 02/10/1968; POB Tunisia; Address: Via Dubini n. 3, Gallarate (VA), Italy; Codice Fiscale: SSDSBN68B10Z352F;
    41. 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; POB: Mombasa, Kenya; Citizen Kenya;
    42. 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; POB: Moroni, Comoros Islands; Citizen Comoros; Alt. Citizen Kenya;
    43. Habib Waddani, Via unica Borighero n. 1, San Donato M.se (MI), Italy; DOB: June 10, 1970; POB: Tunis, Tunisia; Italian Fiscal Code: WDDHBB70H10Z352O;
    44. Hijazi, Riad (A.K.A. Hijazi, Raed M.; A.K.A. Al-Hawen, Abu-Ahmad; A.K.A. Al-Maghribi, Rashid (The Moroccan); A.K.A. Al-Amriki, Abu-Ahmad (The American); A.K.A. Al-Shahid, Abu-Ahmad), Jordan; DOB: 1968; POB: California, U.S.A.; SSN: 548-91-5411;
    45. Himmat, Ali Ghaleb, via Posero 2, ch-6911 Campione D'Italia, Switzerland, DOB: 16 June 1938; POB: Damascus, Syria; citizenship: Switzerland;
    46. Huber, Albert Friedrich Armand (a.k.a. Huber, Ahmed), Mettmenstetten, Switzerland; DOB: 1927;
    47. Ibn Al-Shaykh Al-Libi;
    48. 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;
    49. Kahie, Abdullahi Hussein, Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia;
    50. 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;
    51. Lazhar Ben Mohammed Tlili, Via Carlo Porta n. 97, Legnano, Italy; DOB: March 26, 1969; POB: Tunis, Tunisia; Italian Fiscal Code: TLLLHR69C26Z352G;
    52. 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);
    53. Majeed, Abdul (a.k.a. Majeed Chaudhry Abdul; a.k.a. Majid, Abdul) DOB: 15 April 1939; alt. DOB 1938; Nationality: Pakistani);
    54. Makhtab Al-Khidamat/Al Kifah;
    55. Mansour, Mohamed, (a.k.a. Al-Mansour, Dr. Mohamed), ob. Heslibachstr. 20, Kusnacht, Switzerland; Zurich, Switzerland; DOB: 1928 POB: Egypt or UAE;
    56. Mansour Thaer, DOB: March 21, 1974; POB: Baghdad, Iraq;
    57. Mansour-Fattouh, Zeinab, Zurich, Switzerland;
    58. Mehdi Kammoun, Via Masina n.7, Milan, Italy; DOB: April 3, 1968; POB: Tunis, Tunisia; Italian Fiscal Code: KMMMHD68D03Z352N;
    59. 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; POB Alexandria, Egypt. Alt DOB 1951; Alt DOB 1944. Though to be an Egyptian national. Senior lieutenant to UBL;
    60. Muhammad Salah (a.k.a. Nasr Fahmi Nasr Hasanayn);
    61. 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; POB: Egypt; Citizen Egypt;
    62. 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; POB: Cairo, Egypt; Citizen Egypt; Alt. Citizen Kenya; Kenyan Id. No. 12773667; Serial No. 201735161;
    63. Nabil Benattia, DOB: May 11, 1966; POB: Tunis, Tunisia;
    64. Nada, Youssef, (a.k.a. Nada, Youssef M.) (a.k.a. Nada, Youssef Mustafa), via Arogno 32, 6911 Campione d'Italia, Italy; via per Arogno 32, ch-6911 Campione d'Italia, Switzerland; via Riasc 4, ch-6911 Campione d'Italia I, Switzerland; DOB: 17 May 1931 or 17 May 1937; POB: Alexandria, Egypt;
    65. 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; POB: Adi Ugri, Ethiopia; Italian Fiscal Code: NSRDRS29S22Z315Y;
    66. Riadh Jelassi, DOB: December 15, 1970; POB: Tunisia;
    67. Samir Kishk, DOB: May 14, 1955; POB: Gharbia, Egypt;
    68. Sayf-Al Adl (a.k.a. Saif Al-'Adil), DOB 1963; POB Egypt. Thought to be an Egyptian national. Responsible for UBL's security;
    69. Shaykh Sai'id (a.k.a. Mustafa Muhammad Ahmad). POB Egypt;
    70. 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; POB: Mombasa, Kenya; Citizen Kenya;
    71. Tarek Ben Habib Maaroufi, DOB: November 23, 1965; POB: Ghardimaou, Tunisia;
    72. Tariq Anwar Al-Sayyid Ahmad (a.k.a. Hamdi Ahmad Farag, Amr Al-Fatih Fathi). DOB 15 March 63; POB Alexandria, Egypt;
    73. Thirwat Salah Shihata (a.k.a. Tarwat Salah Abdallah, Salah Shihata Thirwat, Shahata Thirwat). DOB 29 Jun 60; POB Egypt;
    74. Tufail, Mohammed (a.k.a. Tufail, S.M.; a.k.a. Tuffail, Sheik Mohammed) (Nationality: Pakistani);
    75. 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; POB Jeddah, Saudi Arabia; Alt. DOB 28 Jul 57; Alt. POB Yemen. Saudi citizenship withdrawn, now officially and Afghan national;
    76. 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;
    77. 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; POB: Al-Madinah, Saudi Arabia; Saudi passport no.: A-992535;
    78. Yassine Chekkouri, DOB: October 6, 1966; POB: Safi, Morocco;
    79. Yuldashev, Tohir (A.K.A. Yuldashev, Takhir), Uzbekistan;
    80. 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 ASSOCIATED WITH THE AL-QAIDA ORGANIZATION:

    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 Sabaqah School, 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 Wal 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 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);
    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, Abbot-tabad 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 Armé;
    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, 41000, Zagreb, Croatia; 12) Makhachkala, Daghestan; 13) Duisi, Georgia; 14) Tbilisi, Georgia; 15) Nazran, Ingushetia; 16) Burgemeester Kessensingel 40, Masstricht, Netherlands; 17) House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; 18) P.O. Box 1055, Peshawar, Pakistan; 19) Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149; 20) Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521; 21) P.O. Box 1937, Khartoum, Sudan; 22) P.O. Box 7600, Jeddah 21472, Saudi Arabia; 23) P.O. Box 10845, Riyadh 11442, Saudi Arabia; 24) Dushanbe, Tajikistan; 25) 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 B 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. Libyan Islamic Fighting Group;
    66. Mamoun Darkazanli Import-Export Company (a.k.a. Darkazanli Company, Darkazanli Export-Import Sonderposten). Uhlenhorsterweg 34 11 Hamburg, Germany;
    67. Moroccan Islamic Combatant Group (A.K.A. Groupe Islamique Combattant Marocain);
    68. Miga-Malaysian Swiss, Gulf and African Chamber, (f.k.a. Gulf Office Assoc. Per Lo Sviluppo Comm. Ind. E Turis, Fra Gli Stati Arabi Del Golfo E La Svizzera); Via Maggio 21, 6900 Lugano TI, Switzerland;
    69. Nada International Anstalt, Vaduz, Liechtenstein; (formerly c/o Asat Trust reg.);
    70. Nada Management Organization Sa (F.K.A. Al Taqwa Management Organization Sa), Viale Stefano Franscini 22, Ch-6900 Lugano Ti, Switzerland;
    71. 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;
    72. Nasco Nasreddin Holding A.S., Zemin Kat, 219 Demirhane Caddesi, Zeytinburnu, Istanbul, Turkey;
    73. Nascoservice S.R.L., Corso Sempione 69, 20149 Milan, Italy; Fiscal Code: 08557650150; V.A.T. Number: IT 08557650150;
    74. 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;
    75. Nasreddin Company Nasco Sas Di Ahmed Idris Nasreddin EC, Corso Sempione 69, 20149 Milan, Italy; Fiscal Code: 03464040157; V.A.T. Number: IT 03464040157;
    76. Nasreddin Foundation, (a.k.a. Nasreddin Stiftung); C/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein;
    77. 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;
    78. Nasreddin International Group Limited Holding, (a.k.a. Nasreddin International Group Ltd. Holding); c/o/ Rechta Treuhand-Anstalt, Vaduz, Liechtenstein; Corso Sempione du9, 20149 Milan, Italy;
    79. Parka Trading Company, P.O. Box 3313, Deira, Dubai, UAE;
    80. Rabita Trust, Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan; Wares Colony, Lahore, Pakistan;
    81. Red Sea Barakat Company Limited, Mogadishu, Somalia; Dubai, UAE;
    82. 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;
    83. Salafist Group for Call and Combat/GSPC (a.k.a. Le Groupe Salafiste Pour La Prediction et le Combat);
    84. Somali Internet Company, Mogadishu, Somalia;
    85. Somali International Relief Organization, 1806 Riverside Avenue, 2nd Floor, Minneapolis, Minnesota;
    86. Somali Network Ab, Hallybybacken 15, 70 Spanga, Sweden;
    87. Tunisian Combatant Group (A.K.A. Groupe Combattant Tunisien);
    88. Ummah Tameer E-Nau (Utn), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; Pakistan;
    89. 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;
    90. Youssef M. Nada, Via Riasc 4, Ch-6911 Campione D'italia I, Switzerland;
    91. Youssef M. 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 RESOLUTION 1267 (1999),1333 (2000) AND 1390 (2002)

    A. RESOLUTION 1267 (1999)

    ENTITIES ASSOCIATED WITH THE TALIBAN:

    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 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 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).

    B. RESOLUTION 1333 (2000)

    INDIVIDUALS ASSOCIATED WITH THE AL-QAIDA ORGANIZATION:

    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 ASSOCIATED WITH THE AL-QAIDA ORGANIZATION:

    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).

    ———

    屬於或與塔利班及/或阿爾蓋達組織有聯繫的個人及/或實體名單

    (更新於二零零二年十一月二十一日)

    A. 第1267(1999)號決議

    與塔利班有聯繫的個人:

    1. Mullah Mohammad Rabbani,裁決委員會主席;部長理事會主席;
    2. Mullah Hadji Mohammad Hassan,部長理事會第一副主席;坎大哈省省長;
    3. Maulavi Abdul Kabir,部長理事會第二副主席;Nangahar省省長;東部地區首領;
    4. Mullah Mohammed Omar,阿富汗 Faithful ('Amir ul-Mumineen') 首領;
    5. Mullah Mohammad Tahre Anwari,行政事務;
    6. Maulavi Sayyed Haqqan ,行政事務部部長;
    7. Maulavi Abdul Latif Mansur ,農業部部長;
    8. Mullah Shams-ur-Rahman,農業部副部長;
    9. Maulavi Attiqullah Akhund,農業部副部長;
    10. Maulavi Abdul Ghafoor,農業部副部長;
    11. Akhtar Mohammad Mansour,民航及運輸部部長;
    12. Hadji Tahis,民航部副部長;
    13. Mullah Mohammad Naim,民航部副部長;
    14. Hidayatullah Abu Turab,民航部副部長;
    15. Mullah Yar Mohammad Rahimi,交通部部長;
    16. Mullah Haji Alla Dad Tayeb,交通部副部長;
    17. Maulavi Abdul Razaq,商業部部長;
    18. Maulavi Faiz Mohammad Faizan,商業部副部長;
    19. Maulavi Nik Mohammad,商業部副部長;
    20. Mullah Matiullah,喀布爾海關;
    21. Maulavi Dadullah Akhund,建築部部長;
    22. Mullah Hadji Ubaidullah Akhund,防衛部部長;
    23. Mullah Fazel M. Mazloom,陸軍參謀部副部長;
    24. Mullah Baradar,防衛部副部長;
    25. Mullah Abdul Rauf,中央部隊司令;
    26. Mullah Amir Khan Motaqi,教育部部長;
    27. Mullah Mohammad Nasim Hanafi,教育部副部長;
    28. Maulavi S. Ahmed Shahidkhel,教育部副部長;
    29. Mullah Abdul Wasay Aghajan Motasem,財政部部長;
    30. Mullah Arefullah Aref,財政部副部長;
    31. Mullah Haji M. Ahmadi,Da Afghanistan Bank銀行主席;
    32. Abdul Wakil Mutawakil,外交部部長;
    33. Abdul Rahman Zahed,外交部副部長;
    34. Mullah Abdul Jalil,外交部副部長;
    35. Dr. Abdul Satar Paktis,外交部禮賓處;
    36. Maulavi Faiz,外交部情報處;
    37. Shams-us-Safa Aminzai,外交部新聞中心;
    38. Maulavi Abdul Baqi,外交部領事處;
    39. M. Jawaz Waziri,外交部聯合國處;
    40. Maulavi Djallalouddine Haqani,邊界事務部部長;
    41. Maulavi Abdul Hakim Monib,邊界事務部副部長;
    42. Alhaj M. Ibrahim Omari,邊界事務部副部長;
    43. Qari Din Mohammad,高等教育部部長;
    44. Maulavi Hamidullah Nomani,高等教育部高級官員;
    45. Zabihullah Hamidi,高等教育部副部長;
    46. Maulavi Arsalan Rahmani,高等教育部副部長;
    47. Maulavi Qudratullah Jamal,新聞部部長;
    48. Mullah Abdul Baqi,新聞文化部副部長;
    49. Maulavi Abdul Rahman Ahmad Hottak,新聞文化部副部長(文化);
    50. Maulavi Rahimullah Zurmati,新聞文化部副部長(出版);
    51. Abdulhai Motmaen,坎大哈新聞文化局;
    52. Maulavi Mohammad Yaqoub,BIA主管;
    53. Mullah Abdul Razaq,內務部部長;
    54. Mullah Abdul Samad Khaksar,內務部副部長(保安);
    55. Mohammad Sharif,內務部副部長;
    56. Maulavi Noor Jalal,內務部副部長(行政);
    57. Maulavi Saed M. Azim Agha,護照簽證局;
    58. Mullah Nooruddin Turabi,司法部部長;
    59. Maulavi Jalaluddine Shinwari,司法部副部長;
    60. Alhaj Mullah Mohammad Essa Akhund,礦業及工業部部長;
    61. Maulavi Sayeedur Rahman Haqani,礦業及工業部副部長;
    62. Mullah Abdul Salam Zaief,礦業及工業部副部長;
    63. Maulavi Mohammad Azam Elmi,礦業及工業部副部長;
    64. Qari Din Mohammad Hanif,規劃部部長;
    65. Maulavi Ezatullah,規劃部副部長;
    66. Maulavi M. Musa Hottak,規劃部副部長;
    67. Mullah Mohammad Abbas Akhund,衛生部部長;
    68. Sher Abbas Stanekzai,衛生部副部長;
    69. Maulavi Mohammadullah Mati,公共工程部部長;
    70. Maulavi Rostam Nuristani,公共工程部副部長;
    71. Hadji Molla Atiqullah,公共工程部副部長;
    72. Maulavi Najibullah Haqqani,公共工程部副部長;
    73. Maulavi Sayyed Ghiassouddine Agha,麥加朝聖及宗教事務部部長;
    74. Maulavi Moslim Haqqani,麥加朝聖及宗教事務部副部長;
    75. Maulavi Qalamudin Momand,麥加朝聖事務部副部長;
    76. Maulavi Abdul Raqib Takhari,遣返部部長;
    77. Ramatullah Wahidyar,殉道者及遣返部副部長;
    78. Mohammad Sediq Akhundzada,殉道者及遣返部副部長;
    79. Maulavi Mohammad Wali,防止邪惡及傳播德行部部長;
    80. Maulavi Mohammad Salim Haqqani,防止邪惡及傳播德行部副部長;
    81. Maulavi Sayed Esmatullah Asem,防止邪惡及傳播德行部副部長;
    82. Qari Ahmadulla,保安部部長(情報);
    83. Maulavi Abdul-Haq-Wasseq,保安部副部長 (情報);
    84. Maulavi Ehsanullah,保安部副部長(情報);
    85. Mullah Habibullah Reshad,調查局局長;
    86. Mullah Ahmed Jan Akhund,水電部部長;
    87. Eng. Mohammad Homayoon,水電部副部長;
    88. Maulavi Saiduddine Sayyed,工作及社會事務部副部長;
    89. Maulavi Abdul Jabbar,Baghlan省省長;
    90. Maulavi Nurullah Nuri,Balkh省省長;北部地區首領;
    91. Muhammad Islam,Bamiyan省省長;
    92. Mullah Janan,Fariab省省長;
    93. Mullah Dost Mohammad,扎里省省長;
    94. Maulavi Khair Mohammad Khairkhwah,赫拉特省省長;
    95. Maulavi Abdul Bari,Helmand省省長;
    96. Maulavi Walijan,Jawzjan省省長;
    97. Mullah M. Hasan Rahmani,坎大哈省省長;
    98. Mullah Manan Nyazi,喀布爾省省長;
    99. Maulavi A. Wahed Shafiq,喀布爾省副省長;
    100. Alhaj Mullah Sadudin Sayed,喀布爾市市長;
    101. Maulavi Shafiqullah Mohammadi,Khost省省長;
    102. Maulavi Nazar Mohammad,Kunduz省省長;
    103. M. Eshaq,Laghman省省長;
    104. Maulavi Zia-ur-Rahman Madani,Logar省省長;
    105. Maulavi Hamsudin,Wardak(Maidan)省省長;
    106. Maulavi A. Kabir,Nangarhar省省長;
    107. Mullah M. Rasul,Nimroz省省長;
    108. Maulavi Tawana,Paktia省省長;
    109. Mullah M. Shafiq,Samangan省省長;
    110. Maulavi Aminullah Amin,Saripul省省長;
    111. Maulavi Abdulhai Salek,Urouzgan省省長;
    112. Maulavi Ahmad Jan,Zabol省省長;
    113. Noor Mohammad Saqib,最高法院院長;
    114. Maulavi Sanani,Dar-ul-Efta領導人;
    115. Maulavi Samiullah Muazen,最高法院副院長;
    116. Maulavi Shahabuddin Delawar,最高法院副院長;
    117. Abdul Rahman Agha,軍事法庭庭長;
    118. Mullah Mustasaed,科學院院長;
    119. Maulavi Esmatullah Asem,阿富汗紅新月會(ARCS)秘書長;
    120. Maulavi Qalamuddin,奧林匹克委員會會長;
    121. Abdul Salam Zaeef,塔利班駐巴基斯坦大使;
    122. Abdul Hakim Mujahid,塔利班派往聯合國代表;
    123. General Rahmatullah Safi,塔利班駐歐洲代表;
    124. Mullah Hamidullah,Ariana Afghan Airlines航空公司主席;
    125. Alhaj Mullah Sadruddin,喀布爾市市長;
    126. Amir Khan Muttaqi,塔利班在以聯合國為首的談判中的代表;
    127. Mr Jan Mohmmad Madani,塔利班駐阿布扎比大使館代辦;
    128. Mr Shamsalah Kmalzada,塔利班駐阿布扎比大使館二等秘書;
    129. Mr Azizirahman,塔利班駐阿布扎比大使館三等秘書;
    130. Mr Mawlawi Abdul Manan,塔利班駐阿布扎比大使館商務參贊;
    131. Malawi Abdul Wahab,塔利班駐利雅得代辦。

    塔利班駐伊斯蘭堡 "大使館"

    132. Mullah Abdul Salam Zaeef(特命全權大使);
    133. Habibullah Fauzi(一等秘書/大使館副館長);
    134. Mohammad Sohail Shaheen(二等秘書);
    135. Mohammad Sarwar Siddiqmal(三等秘書);
    136. Mullah Mohammad Zahid(三等秘書);
    137. General Abdul Qadeer(陸軍武官);
    138. Maulavi Nazirullah Anafi(商務專員);
    139. Maulavi Abdul Ghafar Qurishi(遣返專員);
    140. Mohammad Daud(行政專員)。

    塔利班駐白沙瓦 "總領事館"

    141. Maulavi Najibullah(總領事);
    142. Qari Abdul Wali(一等秘書);
    143. Syed Allamuddin(二等秘書);
    144. Maulavi Akhtar Mohammad(教育專員);
    145. Alhaj Maulavi Mohammad Saddiq(貿易代表)。

    塔利班駐卡拉奇 "總領事館"

    146. Maulavi Rahamatullah Kakazada(總領事);
    147. Mufti Mohammad Aleem Noorani(一等秘書);
    148. Haji Abdul Ghafar Shenwary(三等秘書);
    149. Maulavi Gul Ahmad Hakimi(商務專員)。

    塔利班駐基達 "總領事館"

    150. Maulavi Abdullah Murad(總領事);
    151. Maulavi Abdul Haiy Aazem(一等秘書);
    152. Maulavi Hamdullah(遣返專員)。

    與塔利班有聯繫的實體:

    1. De Afghanistan Momtaz Bank / 阿富汗 Momtaz銀行。

    B. 第1333(2000)號決議

    與阿爾蓋達組織有聯繫的個人:

    1. Abd Al-Hadi Al-Iraqi(又名Abu Abdallah, Abdal Al-Hadi Al-Iraqi);
    2. Abdelhalim Remadna,1966年4月2日出生於阿爾及利亞Bistra市;
    3. Abdul Rahman Yasin(又名Taha, Abdul Rahman S.、Taher, Abdul Rahman S.、Yasin, Abdul Rahman Said及Yasin, Aboud);1960年4月10日出生於美國印第安納州Bloomington市;社會保障編號 156-92-9858(美國);美國護照編號27082171 (1992年6月21日簽發於約旦安曼);或伊拉克護照編號 MO887925;美國國籍;
    4. Abdullah Ahmed Abdullah(又名Abu Mariam、Al-Masri, Abu Mohamed及 Saleh);阿富汗;1963年出生於埃及;埃及國籍;
    5. Abdullkadir, Hussein Mahamud,意大利佛羅倫斯;
    6. Abu Hafs the Mauritanian(又名 Mahfouz Ould Al-Walid、Khalid Al-Shanqiti、Mafouz Walad Al-Walid及Mahamedou Ouid Slahi);出生於1975年1月1日;
    7. Abu Zubaydah(又名 Abu Zubaida、Abd Al-Hadi Al-Wahab、Zain Al-Abidin Muhahhad Husain、Zain Al-Abidin Muhahhad Husain、Zayn Al-Abidin Muhammad Husayn及Tariq);1971年3月12日出生於沙地阿拉伯利雅得;相信擁有沙地阿拉伯、巴勒斯坦及約旦國籍;與烏薩馬•本•拉丹有密切的聯繫,並協助恐怖分子從一地到另一地的往來;
    8. Adel Ben Soltane,1970年7月14日出生於突尼斯首都突尼斯;意大利米蘭Latisana街6號;意大利稅務編號:BNSDLA70L14Z352B;
    9. Agha, Haji Abdul Manan(又名 Saiyid, Abd Al-Man, Am);巴基斯坦;
    10. Ahmed Khalfan Ghailani(又名Ahmed The Tanzanian、Foopie、Fupi、Ahmad, Abu Bakr、Ahmed, A、Ahmed, Abubakar、Ahmed, Abubakar K.、Ahmed, Abubakar Khalfan、Ahmed, Abubakary K.、Ahmed, Ahmed Khalfan、Al Tanzani, Ahmad、Ali, Ahmed Khalfan、Bakr, Abu、Ghailani, Abubakary Khalfan Ahmed、Ghailani, Ahmed、Ghilani, Ahmad Khalafan、Hussein, Mahafudh Abubakar Ahmed Abdallah、Khabar, Abu、Khalfan, Ahmed及 Mohammed, Shariff Omar);1974年3 月14 日、1974年4 月13日、1974年4月14日或1970年8月1日出生於坦桑尼亞桑給巴爾;坦桑尼亞國籍;
    11. Ahmed Mohammed Hamed Ali(又名 Abdurehman, Ahmed Mohammed、Abu Fatima、Abu Islam、Abu Khadiijah、Ahmed Hamed、Ahmed The Egyptian、Ahmed, Ahmed、Al-Masri, Ahmad、Al-Surir, Abu Islam、Ali, Ahmed Mohammed、Ali, Hamed、Hemed, Ahmed、Shieb, Ahmed及 Shuaib);阿富汗;1965年出生於埃及;埃及國籍;
    12. Al-Fawaz, Khalid(又名Al-Fauwaz, Khaled、Al-Fauwaz, Khaled A.、Al-Fawwaz, Khalid、Al Fawwaz, Khalik、Al-Fawwaz, Khaled及Al Fawwaz, Khaled);出生於1962年8月25日;聯合王國倫敦Brooke路Hawarden山55號,NW2 7BR;
    13. Al-Hamati, Muhammad(又名 Al-Ahdal, Mohammad Hamdi Sadiq及Al-Makki, Abu Asim);也門;
    14. Al-Haq, Amin(又名Amin, Muhammad、Ah Haq, Dr. Amin及 Ul-Haq, Dr. Amin);1960年出生於阿富汗Nangahar 省;阿富汗國籍;烏薩馬•本•拉丹的安全協調員;
    15. Ali, Abbas Abdi,索馬里摩加迪沙;
    16. Ali, Yusaf Ahmed,Hallbybybacken 15, 70 Spanga,瑞典,於1974年11月20日出生;
    17. Al-Jadawi, Saqar,於1965年出生;相信擁有也門和沙地阿拉伯國籍;烏薩馬•本•拉丹的隨從參謀;
    18. Al-Jaziri, Abu Bakr,阿爾及利亞國籍;地址:巴基斯坦白沙瓦;加入了阿富汗支援委員會(ASC)成員 ;
    19. Al-Kadr, Ahmad Sa'id (又名 Al-Kanadi, Abu Abd Al-Rahman);1948年3月1日出生於埃及開羅;相信擁有埃及和加拿大國籍;
    20. Al-Libi, Abd al-Muhsin,又名 Ibrahim Ali Muhammad Abu Bakr; 阿富汗支援委員會(ASC)及復興穆斯林傳統組織 (RIHS) 成員;
    21. Al-Masri, Abu Hamza(又名Al-Misri, Abu Hamza);於1958年4月15日出生;聯合王國倫敦Shepherds Bush, Alboume路9號,W12 OLW;聯合王國倫敦Hammersmith, Adie路8號,W6 OPW;
    22. Al-Qadi, Yasin(又名Kadi, Shaykh Yassin Abdullah及 Kahdi, Yasin);沙地阿拉伯吉達;
    23. Al-Sharif, Sa'd,1969年出生於沙地阿拉伯;烏薩馬•本•拉丹的姐/妹夫(內兄/弟或連襟)及親密伙伴;推測是烏薩馬•本•拉丹財務組織的負責人;
    24. Anas Al-Liby(又名Al-Libi, Anas、Al-Raghie, Nazih、Al-Raghie, Nazih Abdul Hamed及Al-Sabai, Anas);阿富汗;1964年3月30日或1964年5月14日出生於利比亞的黎波里;利比亞國籍;
    25. Aouadi, Mohamed Ben Belgacem(又名Aouadi, Mohamed Ben Belkacem);1974年12月11日出生於突尼斯;地址:意大利米蘭A. Masina街7號;稅務編號:DAOMMD74T11Z352Z;
    26. Aweys, Dahir Ubeidullahi,意大利羅馬Cipriano Facchinetti 街84號;
    27. Aweys, Hassan Dahir(又名 Ali, Sheikh Hassan Dahir Aweys)(又名 Awes, Shaykh Hassan Dahir);於1935年出生;索馬里公民 ;
    28. Ayman Al-Zawahari(又名 Ahmed Fuad Salim及Aiman Muhammed Rabi Al-Zawahiri);聖戰組織的作戰及軍事領袖;推測是埃及國籍;埃及穆斯林聖戰組織前領袖,現在是烏薩馬•本•拉丹的親密伙伴;1951年6月19日出生於埃及Giza;持有埃及護照編號 1084010 或 19820215;
    29. Bahaji, Said,1975年7月15日出生於德國Haselünne, Lower Saxony;德國公民;臨時德國護照編號:28642163(由漢堡市簽發);從前居於Bunatwiete 23號,21073漢堡,德國;
    30. Ben Heni, Lased,1969年2月5日出生於利比亞;
    31. Bin Marwan, Bilal,於1947年出生;烏薩馬•本•拉丹的重要助手;
    32. Bin Muhammad, Ayadi Chafiq(又名 Ayadi Shafiq, Ben Muhammad、Ayadi Chafik, Ben Muhammad、Aiadi, Ben Muhammad及Aiady, Ben Muhammad);德國慕尼黑Helene Meyer Ring 10-1415-80809;英國倫敦Park 路129號,NW8;比利時Moscron, Chausse de Lille 28號; Darvingasse 1/2/58-60,維也納,奧地利;突尼斯;1963年1月21日出生於突尼斯Safais(Sfax);
    33. Binalshibh, Ramzi Mohamed Abdullah(又名Binalsheidah, Ramzi Mohamed Abdullah、Bin Al Shibh, Ramzi);1972年5月1日出生於也門Hadramawt;也門公民;護照編號:00085243(1997年11月12日簽發於也門Sanaa);又名Omar, Ramzi Mohamed Abdellah;1973年9月16日出生於蘇丹喀土穆;蘇丹公民;
    34. Bouchoucha, Mokhtar(又名Bushusha, Mokhtar);1969年10月13日出生於突尼斯;地址:意大利Spinadesco(CR), Milano街38號;稅務編號:BCHMHT69R13Z352T;
    35. Charaabi, Tarek(又名Sharaabi, Tarek);1970年3月31日出生於突尼斯;地址:意大利米蘭Bligny街42號;稅務編號:CHRTRK70C31Z352U;
    36. Darkazanli, Mamoun,Uhlenhorster Weg 34,22085漢堡,德國;1958年8月4日出生於敘利亞阿勒頗;持德國護照編號 1310636262;
    37. El Motassadeq, Mounir,1974年4月3日出生於摩洛哥馬拉喀什;摩洛哥公民;護照編號:H236483(2000年10月24日由摩洛哥駐柏林大使館簽發);地址: Göschenstrasse 13號,21073漢堡;
    38. Es Sayed, Abdelkader Mahmoud(又名Es Sayed, Kader);1962年12月26日出生於埃及;地址:意大利羅馬Via del Fosso di Centocelle 66號;稅務編號:SSYBLK62T26Z336L;
    39. Essabar, Zakarya,1977年4月13日出生於摩洛哥Essaouria,E189935;摩洛哥公民;護照編號:M271351(2000年10月24日由摩洛哥駐柏林大使館簽發);登記居於Dortmunder Strasse街38號,22419漢堡,德國;
    40. Essid, Sami Ben Khemais,1968年2月10日出生於突尼斯;地址:意大利Gallarate (VA), Dubini街3號;稅務編號:SSDSBN68B10Z352F;
    41. Fahid Mohammed Ally Msalam(又名 Al-Kini, Usama、Ally, Fahid Mohammed、Msalam, Fahad Ally、Msalam, Fahid Mohammed Ali、Msalam, Mohammed Ally、Musalaam, Fahid Mohammed Ali及 Salem, Fahid Muhamad Ali);1976年2月19日出生於肯亞蒙巴薩島;肯亞國籍;
    42. Fazul Abdullah Mohammed(又名 Abdalla, Fazul、Adballah, Fazul、Aisha, Abu、Al Sudani, Abu Seif、Ali, Fadel Abdallah Mohammed、Fazul, Abdalla、Fazul, Abdallah、Fazul, Abdallah Mohammed、Fazul, Haroon、Fazul, Harun、Haroon、Haroun, Fadhil、Harun、Luqman, Abu、Mohammed, Fazul、Mohammed, Fazul Abdilahi、Mohammed, Fouad及 Muhamad, Fadil Abdallah);1972年8月25日、1974年12月25日或1974年2月25日出生於科摩羅群島莫羅尼;科摩羅群島或肯亞國籍;
    43. Habib Waddani,1970年6月10日出生於突尼斯首都突尼斯;意大利San Donato M.se(MI), Via unica Borighero 1號;意大利稅務編號:WDDHBB70H10Z352O;
    44. Hijazi, Riad(又名 Hijazi, Raed M.、Al-Hawen, Abu-Ahmad、Al-Maghribi, Rashid(“摩洛哥人”)、Al-Amriki, Abu-Ahmad(“美國人”) 及 Al-Shahid, Abu-Ahmad);約旦;1968年出生於美國加利福尼亞州;美國社會保障編號:548-91-5411;
    45. Himmat, Ali Ghaleb,Posero 街2號,ch-6911,Campione D'Italia 瑞士;1938年6月16日出生於敘利亞大馬士革;瑞士國籍;
    46. Huber, Albert Friedrich Armand(又名Huber, Ahmed);瑞士Mettmenstetten;出生於1927年;
    47. Ibn Al-Shaykh Al-Libi;
    48. Jim'ale, Ahmed Nur Ali(又名 Jimale, Ahmed Ali、Jim'ale, Ahmad Nur Ali、Jumale, Ahmed Nur、Jumali, Ahmed Ali);阿拉伯聯合酋長國杜拜郵政信箱3312號;索馬里摩加迪沙;
    49. Kahie, Abdullahi Hussein,索馬里摩加迪沙Dar Salaam大樓Bakara 市場;
    50. Ladehyanoy, Mufti Rashid Ahmad(又名 Ludhianvi, Mufti Rashid Ahmad、Armad, Mufti Rasheed及 Wadehyanoy, Mufti Rashid Ahmad);巴基斯坦卡拉奇;
    51. Lazhar Ben Mohammed Tlili,1969年3月26日出生於突尼斯首都突尼斯;意大利Legnano, Carlo Porta街97號;意大利稅務編號:TLLLHR69C26Z352G;
    52. Mahmood, Sultan Bashir-Ud-Din(又名 Mahmood, Sultan Bashiruddin、Mehmood, Dr. Bashir Uddin及Mekmud, Sultan Baishiruddin),阿富汗喀布爾Wazir Akbar Khan 13街,(於1937年、1938年、1939年、1940年、1941年、1942年、1943年、1944年或1945年出生;巴基斯坦國籍);
    53. Majeed, Abdul(又名 Majeed Chaudhry Abdul及 Majid, Abdul),於1939年4月15日或1938年出生;巴基斯坦國籍;
    54. Makhtab Al-Khidamat/Al Kifah;
    55. Mansour, Mohamed(又名 Al-Mansour, Dr. Mohamed);ob. Heslibachstr. 20, Kusnacht, 瑞士;瑞士蘇黎世;1928年出生於埃及或阿拉伯聯合酋長國;
    56. Mansour Thaer,1974年3月21日出生於伊拉克巴格達市;
    57. Mansour-Fattouh,瑞士蘇黎世Zeinab;
    58. Mehdi Kammoun,1968年4月3日出生於突尼斯首都突尼斯;意大利米蘭Masina街7號;意大利稅務編號:KMMMHD68D03Z352N;
    59. Muhammed Atif(又名Subhi Abu Sitta、Abu Hafs Al Masri、Sheik Taysir Abdullah、Mohamed Atef、Abu Hafs Al Masri El Khabir 及 Taysir);1956年、1951年或1944年出生於埃及亞歷山大;推測擁有埃及國籍;烏薩馬•本•拉丹的重要助手;
    60. Muhammad Salah(又名Nasr Fahmi Nasr Hasanayn);
    61. Muhsin Musa Matwalli Atwah(又名 Abdel Rahman、Abdul Rahman、Al-Muhajir, Abdul Rahman及 Al-Namer, Mohammed K.A.);阿富汗;1964年6月19日出生於埃及;埃及國籍;
    62. Mustafa Mohamed Fadhil(又名Al Masri, Abd Al Wakil、Al-Nubi, Abu、Ali, Hassan、Anis, Abu、Elbishy, Moustafa Ali、Fadil, Mustafa Muhamad、Fazul, Mustafa、Hussein、Jihad, Abu、 Khalid、Man, Nu、Mohammed, Mustafa及Yussrr, Abu);1976年6月23日出生於埃及開羅;埃及國籍;或肯亞國籍;肯亞身份證編號 12773667;入伍編號201735161;
    63. Nabil Benattia,1966年5月11日出生於突尼斯首都突尼斯;
    64. Nada, Youssef(又名 Nada, Youssef M.及Nada, Youssef Mustafa);Arogno街32, 6911 Campione d'Italia, 意大利;Per Arogno街32, ch-6911 Campione d'Italia, 瑞士;Riasc街4, ch-6911 Campione d'Italia I, 瑞士;1931年5月17日或1937年5月17日出生於埃及亞歷山大;
    65. Nasreddin, Ahmed Idris(又名Nasreddin, Ahmad I.、Nasreddin, Hadj Ahmed及Nasreddine, Ahmed Idriss); Corso Sempione 69, 20149米蘭,意大利;Via delle Scuole 1號,6900 Lugano,瑞士;意大利米蘭Biancamano Piazzale;摩洛哥丹吉爾De Cap Spartel街;1929年11月22日出生於埃塞俄比亞Adi Ugri;意大利稅務編號:NSRDRS29S22Z315Y;
    66. Riadh Jelassi,1970年12月15日出生於突尼斯;
    67. Samir Kishk ,1955年5月14日出生於埃及Gharbia市;
    68. Sayf-Al Adl(又名 Saif Al-'Adil);1963年出生於埃及;推測擁有埃及國籍;負責保障烏薩馬•本•拉丹的安全;
    69. Shaykh Sai'id(又名Mustafa Muhammad Ahmad);出生於埃及;
    70. Sheikh Ahmed Salim Swedan(又名 Ahmed The Tall、Ally, Ahmed、Bahamad、Bahamad, Sheik、Bahamadi, Sheikh、Suweidan, Sheikh Ahmad Salem、Swedan, Sheikh及Swedan, Sheikh Ahmed Salem);1969年4月9日或1960年4月9日出生於肯亞蒙巴薩島;肯亞國籍;
    71. Tarek Ben Habib Maaroufi,1965年11月23日出生於突尼斯Ghardimaou市;
    72. Tariq Anwar Al-Sayyid Ahmad(又名 Hamdi Ahmad Farag及 Amr Al-Fatih Fathi);1963年3月15日出生於埃及亞歷山大;
    73. Thirwat Salah Shihata(又名Tarwat Salah Abdallah、Salah Shihata Thirwat及Shahata Thirwat);1960年6月29日出生於埃及;
    74. Tufail, Mohammed(又名Tufail, S.M.及 Tuffail, Sheik Mohammed) (巴基斯坦國籍);
    75. Usama Bin Laden(又名Usama Bin Muhammed Bin Awad、Osama Bin Laden及Abu Abdallah Abd Al-Hakim);1957年7月30日出生於沙地阿拉伯吉達;或1957年7月28日出生於也門;已喪失沙地阿拉伯國籍,現在是正式的阿富汗國籍;
    76. Uthman, Omar Mahmoud(又名 Al-Filistini, Abu Qatada、Takfiri, Abu Umr、Abu Umar, Abu Omar、Uthman, Al-Samman、Umar, Abu Umar、Uthman, Umar及Abu Ismail);英國倫敦;出生於1960年12月30日或1960年12月13日;
    77. Wa'el Hamza Julaidan(又名Wa'il Hamza Julaidan、Wa'el Hamza Jalaidan、Wa'il Hamza Jalaidan、Wa'el Hamza Jaladin、Wa'il Hamza Jaladin及Abu Al-Hasan Al Madani);1958年1月22日出生於沙地阿拉伯Al-Madinah市;沙地阿拉伯護照編號:A-992535;
    78. Yassine Chekkouri,1966年10月6日出生於摩洛哥Safi市;
    79. Yuldashev, Tohir(又名Yuldashev, Takhir);烏茲別克;
    80. Zia, Mohammad(又名 Zia, Ahmad);由巴基斯坦白沙瓦Painda Mohammad Al-Karim Set轉交Ahmed Shah再轉交;由巴基斯坦白沙瓦Awami市場Alam雜貨店17號轉交;由 Zahir Sha S/轉交。

    與阿爾蓋達組織有聯繫的實體:

    1. Abu Sayyaf Group/Abu Sayyaf組織(又名 Al Harakat Al Islamiyya);
    2. Afghan Support Committee(ASC)/阿富汗支援委員會(又名Lajnat ul Masa Eidatul Afghania、Jamiat Ayat-ur-Rhas al Islamia、Jamiat Ihya ul Turath al Islamia 及Ahya ul Turas);辦事處地點:總辦事處 - 巴基斯坦白沙瓦 G.T. 路(很可能是Grand Trunk/大樹幹街),在Pushtoon Garhi Pabbi 附近;Cheprahar Hadda, Mia Omar Sabaqah 學校, Jalabad, 阿富汗;
    3. The Aid Organization Of The Ulema/Ulema 援助組織(又名Al Rashid Trust; Al Rasheed Trust 、Al-Rasheed Trust 及 Al-Rashid Trust);巴基斯坦;
    Al Rashid Trust 的附加地址(5):
    1. Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad 4號,卡拉奇,巴基斯坦;電話號碼:6683301及0300-8209199;傳真號碼:6623814;
    2. 302b-40, Good Earth Court,(Pia Planitarium對面) 13a座,Gulshan - I Iqbal,卡拉奇;電話號碼:4979263;
    3. 卡拉奇Clifton, Clifton中心617, 5座6樓;電話號碼:587-2545;
    4. 巴基斯坦卡拉奇Chundrigar路11號Landmark Plaza 605,位於Jang 大廈對面;電話號碼:2623818-19;
    5. 巴基斯坦拉合爾Begum Pura, Sulaiman 公園 Jamia Masjid;電話號碼:042-6812081。
    4. Akida Bank Private Limited/Akida 私人銀行有限公司,(從前稱為Akida穆斯林國際銀行有限公司及Iksir國際銀行有限公司);由巴哈馬群島拿騷Deveaux街10號Arthur D. Hanna & Company轉交;巴哈馬群島拿騷郵政信箱N-4877號;
    5. Akida Investment Co. Ltd./Akida 投資有限公司,(又名 Akida投資有限公司);(從前稱為 Akida私人銀行有限公司);由巴哈馬群島拿騷Deveaux街10號Arthur D. Hanna & Company轉交;巴哈馬群島拿騷郵政信箱N-4877號;
    6. Al Baraka Exchange L.L.C./Al Baraka兌換店,阿拉伯聯合酋長國杜拜Deira郵政信箱3313 號;阿拉伯聯合酋長國杜拜郵政信箱20066號;
    7. Al-Barakaat,索馬里摩加迪沙;阿拉伯聯合酋長國杜拜;
    8. Al-Barakaat Bank/Al-Barakaat銀行,索馬里摩加迪沙;
    9. Al-Barakat Bank Of Somalia(Bss)/Al-Barakat索馬里銀行(Bss)(又名索馬里Barakat 銀行),索馬里摩加迪沙;索馬里Bossaso;
    10. Al-Barakat Finance Group/Al-Barakat金融集團,阿拉伯聯合酋長國杜拜;索馬里摩加迪沙;
    11. Al-Barakat Financial Holding Co./Al-Barakat金融控股公司,阿拉伯聯合酋長國杜拜;索馬里摩加迪沙;
    12. Al-Barakat Global Telecommunications/Al-Barakat環球電信(又名Barakaat Globetelcompany),阿拉伯聯合酋長國杜拜郵政信箱3313號;索馬里摩加迪沙;索馬里哈爾格薩;
    13. A1-Barakat Group Of Companies Somalia Limited/索馬里 A1-Barakat集團有限公司(又名Al-Barakat金融公司),阿拉伯聯合酋長國杜拜郵政信箱3313號;索馬里摩加迪沙;
    14. A1-Barakat International/A1-Barakat國際(又名 Baraco 公司),阿拉伯聯合酋長國杜拜郵政信箱2923號;
    15. Al-Barakat Investments/Al-Barakat 投資,阿拉伯聯合酋長國杜拜Deira郵政信箱 3313號;
    16. Al-Barakaat Wiring Service/Al-Barakaat 電報服務,明尼蘇達州明尼阿波利斯市Pillsbury大馬路2940號4室,55408;
    17. Al-Hamati Sweets Bakeries/Al-Hamati 甜點店,也門Hadhramawt省,Al-Mukallah;
    18. Al-Haramain Islamic Foundation/Al-Haramain 穆斯林基金 - 波斯尼亞及黑塞哥維那;
    19. Al-Haramain Islamic Foundation/Al-Haramain 穆斯林基金 - 索馬里;
    20. Al-Itihaad Al-Islamiya/AIAI;
    21. Al-Jihad/Egyptian Islamic Movement/Al-Jihad埃及穆斯林運動(又名埃及 Al-Jihad、 埃及穆斯林聖戰組織、聖戰組織及新聖戰組織);
    22. Al-Nur Honey Press Shops/Al-Nur 壓蜜店(又名Al-Nur Honey 中心),也門Sanaa;
    23. Al Taqwa Trade, Property and Industry Company Limited/Al Taqwa貿易房地產工業有限公司,(從前稱為Al Taqwa貿易房地產工業)(從前稱為Al Taqwa貿易房地產工業機構)(從前稱為Himmat機構),由Altenbach 8, 9490 Vaduz Fl,列支敦士登Asat Reg. 基金轉交;
    24. Al Qa'ida/Islamic Army/阿爾蓋達穆斯林軍(又名The Base;阿爾蓋達;穆斯林救世基金會;保護聖地組織;解放聖地穆斯林軍;世界穆斯林對抗猶太人及十字軍的聖戰陣線;烏薩馬•本•拉丹網絡; 烏薩馬•本•拉丹組織);
    25. Al Rashid Trust/Al Rashid 基金(又名Al-Rasheed Trust);Kitas Ghar, Nazimabad 4號,Dahgel-Iftah,卡拉奇,巴基斯坦;Jamia Maajid, Sulalman公園,Melgium Pura,拉合爾,巴基斯坦;巴基斯坦Mansehra, Abbottabad 路Dha'rbi-M'unin辦公室(位於Khyber 銀行對面);巴基斯坦白沙瓦Chowk Yadgaar, Katcherry 路Dha'rbi-M'unin ZR Brothers辦公室; 巴基斯坦拉瓦爾品第Muree 路Moti Plaza 3室Dha'rbi-M'unin辦公室(位於Liaquat Bagh附近);巴基斯坦Swat, Mingora,Main Baxae,Dawa Khan牙科醫生診所頂樓 Dha'rbi-M'unin辦公室;阿富汗境內活動:赫拉特、賈拉拉巴德、喀布爾、坎大哈、馬扎里沙里夫;亦活躍於科索沃及車臣;
    26. Al-Shifa, Honey Press For Industry And Commerce/Al-Shifa壓蜜生產及貿易,也門Sanaa, Al-Hasabah郵政信箱8089號;也門Ta'iz, Jamal 街油站旁寺廟側;也門亞丁Khur Maksar, Al- Arudh 廣場;卡塔爾多哈Al-Nasr 街;
    27. Armed Islamic Group/武裝穆斯林組織(又名 Al Jamm'ah Al-Islamiah Al-Musallah, GIA及Groupement Islamique Armé;
    28. Asat Trust Reg., Altenbach 8,9490 Vaduz Fl,列支敦士登;
    29. Asbat Al-Ansar;
    30. Ba Taqwa For Commerce And Real Estate Company Limited/Ba Taqwa商業及不動產有限公司,列支敦士登Vaduz;(從前由Astat Reg. 基金轉交);
    31. Bank Al Taqwa Limited/Al Taqwa 銀行有限公司(又名Al Taqwa Bank或Bank Al Taqwa),巴哈馬群島拿騷郵政信箱N-4877號;由巴哈馬群島拿騷Deveaux 街10號Arthur D. Hanna & Company轉交;
    32. Barakaat Construction Company/Barakaat建築公司,阿拉伯聯合酋長國杜拜郵政信箱3313號;
    33. Barakaat Group Of Companies/Barakaat 集團公司,阿拉伯聯合酋長國杜拜郵政信箱3313號;索馬里摩加迪沙;
    34. Barakaat International,Hallbybacken 15,70 Spanga,瑞典;
    35. Barakaat International Foundation/Barakaat 國際基金會,瑞典斯德哥爾摩Spanga郵政信箱4036號; Rinkebytorget 1,04 Spanga,瑞典;
    36. Barakaat North America, Inc. ,馬薩諸塞州Dorchester, 華盛頓街925號;加拿大安大略省渥太華Bank Street 2019號 ;
    37. Barakaat Red Sea Telecommunications/Barakaat 紅海電信,索馬里Bossaso;索馬里Nakhiil;索馬里Huruuse;索馬里Raxmo;索馬里Ticis;索馬里Kowthar;索馬里Noobir;索馬里Bubaarag;索馬里Gufure;索馬里Xuuxuule;索馬里Ala Aamin;索馬里Guureeye;索馬里Najax;索馬里Carafaat;
    38. Barakaat Telecommunications Co. Somalia, Ltd./Barakaat 索馬里電信有限公司,阿拉伯聯合酋長國杜拜郵政信箱 3313號;
    39. Barakat Banks and Remittances/Barakat 銀行及匯款公司,索馬里摩加迪沙;阿拉伯聯合酋長國杜拜;
    40. Barakaat Boston,馬薩諸塞州Dorchester市Neponset 大街266 號43室,02122-3224;
    41. Barakat Computer Consulting(BCC)/Barakat 電腦顧問(CCB),索馬里摩加迪沙;
    42. Barakat Consulting Group(BCG)/Barakat 顧問集團(GCB),索馬里摩加迪沙;
    43. Barakat Global Telephone Company/Barakat 環球電話公司,索馬里摩加迪沙;阿拉伯聯合酋長國杜拜;
    44. Barakat International Companies(BICO)/Barakat 國際公司,索馬里摩加迪沙;阿拉伯聯合酋長國杜拜;
    45. Barakaat International, Inc./Barakaat 國際集團,明尼蘇達州明尼阿波利斯市第5南街1929號 205室;
    46. Barakat Post Express(BPE)/Barakat 郵件速遞(CEB),索馬里摩加迪沙;
    47. Barakat Refreshment Company/Barakat 冷飲公司,索馬里摩加迪沙;阿拉伯聯合酋長國杜拜;
    48. Barakat Telecommunications Company Limited/Barakat 電信有限公司(又名 BTELCO),索馬里摩加迪沙Dar Salaam 大樓Bakara市場;相信最後地址為荷蘭;
    49. Barakaat Wire Transfer Company/Barakaat 電匯公司,華盛頓州西雅圖市Brandon 南街4419號;
    50. Barako Trading Company LLC/Barako 貿易公司,阿拉伯聯合酋長國杜拜郵政信箱3313號;
    51. Baraka Trading Company/Baraka貿易公司,阿拉伯聯合酋長國杜拜郵政信箱 3313號;
    52. Benevolence International Foundation/仁愛國際基金會(又名Al Bir Al Dawalia、BIF、BIF-USA及Mezhdunarodnyj Blagotvoritel'nyl 基金);(美國)僱主身份編號:363823186;美國地點:1) 美國伊利諾斯州Oak Lawn, Mobile 大街8820號IA,60453;2)美國伊利諾斯州Worth, 郵政信箱548號,60482;3)(從前位於)美國伊利諾斯州Palos Hills, S. Roberts路9838號1W室,60465;4)(從前位於)美國新澤西州Newark, Branford Place 20-24號705室,07102;其他地點:1)阿塞拜彊巴庫Bashir Safar Ugli, 69號;2) 阿塞拜彊巴庫Boshir Safaroglu街69號;3)波斯尼亞-黑塞哥維那薩拉熱窩;4) 波斯尼亞-黑塞哥維那Zenica;5)(相信最後地址)加拿大安大略,南Waterloo, King街3號,N2J 3Z6;6)(相信最後地址)加拿大安大略Mississauga, 1站郵政信箱1508號,L4Y 4G2;7)(相信最後地址)加拿大安大略Mississauga, 2465 Cawthra路203號,L5A 3P2;8)加拿大渥太華;9)車臣Grozny;10)中國甘肅蘭州Paihonggou 91號,730000;11) Hrvatov 30,41000,薩格勒布,克羅地亞;12)Makhachkala,達吉斯坦;13)格魯吉亞Duisi;14)格魯吉亞第比利斯;15)Nazran, Ingushetia;16) 荷蘭Masstricht, Burgemeester Kessensingel 40號;17)巴基斯坦伊斯蘭堡F-10/3, 64街111屋1樓;18)巴基斯坦白沙瓦郵政信箱1055號;19) 俄羅斯莫斯科Azovskaya, 6號km.3 401號辦公室,113149;20)俄羅斯莫斯科Ulitsa Oktyabr'skaya, dom.89,127521;21)蘇丹喀土穆郵政信箱1937號;22)沙地阿拉伯吉達郵政信箱7600號,21472;23)沙地阿拉伯利雅得郵政信箱10845號,11442;24)塔吉克杜尚別;25)英國;仁愛國際基金其他的活動地點:1)阿富汗;2)孟加拉;3) 加沙地帶;4) 波斯尼亞-黑塞哥維那;5) 也門;
    53. Benevolence International Fund / 仁愛國際基金;地點:1)(最後地址)加拿大安大略省Mississauga, Cawthra路2465號203室,L5A 3P2;2)(最後地址)加拿大安大略Mississauga, B站郵政信箱1508號,L4Y 4G2;3)(最後地址)加拿大安大略南Waterloo, King街75號郵政信箱40015號,N2J 4V1;4)(相信最後地址是加拿大安大略Waterloo, King街92號201室,N2J 1P5;
    54. Bosanska Idealna Futura(又名波斯尼亞"BIF"、波斯尼亞完美未來);(以BECF慈善教育中心、仁愛教育中心名義運作);地點:1) 波斯尼亞-黑塞哥維那薩拉熱窩 Salke Lagumdzije 12,71000;2) Hadzije Mazica Put 16F,72000 Zenica, 波斯尼亞-黑塞哥維那;3) 波斯尼亞-黑塞哥維那Breza, Sehidska街;4)Canal 1,72000 Zenica,波斯尼亞-黑塞哥維那;5)Hamze Celenke 35號Ilidza, 波斯尼亞-黑塞哥維那薩拉熱窩;
    55. The Eastern Turkistan Islamic Movement/東突厥斯坦伊斯蘭運動(又名東突厥伊斯蘭黨、東突厥斯坦伊斯蘭真主黨);
    56. Global Relief Foundation(GRF)/全球救濟基金會(又名世界救援基金會(FSM));美國辦事處:美國伊利諾斯州Bridgeview 第76南大馬路9935號1室,60455;美國伊利諾斯州Bridgeview郵政信箱1406號,60455;海外辦事處:世界救援基金會 (又名法國世界救援(SEMONDE))、世界救援基金會── 比利時a.s.b.l.、世界救援基金會 vzw、FSM、Stichting Wereldhulp - 比利時,v.z.w.、世界救援基金會 - 科索沃、世界救援基金會 "World Relief");附加地址:1) 法國斯特拉斯堡Lazaret街49號,67100;2) Vaatjesstraat 29號,2580 Putte, 比利時;3) Bataves街69號,1040 Etterbeek, 布魯塞爾,比利時;4) 比利時布魯塞爾Etterbeek 2,郵政信箱6號,1040;5)波斯尼亞薩拉熱窩Mula Mustafe Baseskije街72號;6)波斯尼亞薩拉熱窩Put Mladih Muslimana街30/A號;7) 科索沃Gjakova, Lagjja Sefa, Skenderbeu街76號;8) 科索沃Djakovica, Ylli Morina路;9)亞爾巴尼亞地拉那Rruga e Kavajes第3號大樓61室郵政信箱2892號;10) 巴基斯坦伊斯蘭堡F-11/4區54街267屋;土耳其Sirinevler, Saray Cad.37號B座 Yesilyurt 2/4室;其他海外地點:阿富汗、阿塞拜彊、孟加拉、車臣(俄羅斯)、中國、厄立特里亞、埃塞俄比亞、格魯吉亞、印度、Ingushetia(俄羅斯)、伊拉克、約旦、克什米爾、黎巴嫩、West Bank及加沙、塞拉利昂、索馬里及敘利亞;美國聯邦僱主身份編號:36-3804626;V.A.T.編號:BE454,419,759;
    57. Gulf Center S.R.L./海灣中心S.R.L.,Corso Sempione 69,20149米蘭,意大利;稅務編號:07341170152;V.A.T.編號:IT 07341170152;
    58. Harakat Ul-Mujahidin/HUM(又名 Al-Faran、Al-Hadid、Al-Hadith、Harakat Ul-Ansar、HUA及Harakat Ul-Mujahideen);
    59. Heyatul Ulya,索馬里摩加迪沙;
    60. Islamic Army of Aden/亞丁穆斯林軍;
    61. Islamic Movement of Uzbekistan/烏茲別克穆斯林運動(又名 IMU);
    62. Jaish-I-Mohammed(又名穆罕默德軍),巴基斯坦;
    63. Jam'yah Ta'awun Al-Islamia(又名穆斯林合作社)(又名Jam'iyat Al Ta'awun Al Islamiyya)(又名Jit);阿富汗Qandahar 市;
    64. Jemaah Islamiyah(又名Jema'ah Islamiyah、Jemaah Islamiya、Jemaah Islamiah、Jamaah Islamiyah、Jama'ah Islamiyah);已故的Abdullah Sungkar創辦的東南亞網絡;
    65. Libyan Islamic Fighting Group / 利比亞穆斯林戰鬥組織;
    66. Mamoun Darkazanli Import-Export Company/Mamoun Darkazanli 出入口公司(又名Darkazanli公司、Darkazanli Sonderposten 出入口公司);德國漢堡Uhlenhorsterweg 34 11;
    67. Moroccan Islamic Combatant Group/摩洛哥伊斯蘭戰士團(又名Groupe Islamique Combattant Marocain);
    68. Miga-Malaysian Swiss, Gulf and African Chamber/瑞士、海灣及非洲的馬來西亞Miga 會,(從前稱為Per Lo Sviluppo Comm. Ind. E Turis海灣會及Fra Gli Stati Arabi Del Golfo E La Svizzera);Maggio街21, 6900 Lugano TI, 瑞士;
    69. Nada International Anstalt,列支敦士登Vaduz;(從前由 Asat Reg. 基金轉交);
    70. Nada Management Organization Sa/Nada 管理集團(從前稱為Al Taqwa 管理集團),Viale Stefano Franscini 22,Ch-6900 Lugano Ti,瑞士;
    71. Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris EC/Sas Di Nasreddin Ahmed Idris EC- Nasco商業住宅中心,Corso Sempione 69,20149,米蘭,意大利;稅務編號:01406430155;V.A.T.編號:IT 01406430155;
    72. Nasco Nasreddin Holding A.S./Nasco Nasreddin控股公司,土耳其伊斯坦布爾Zeytinburnu, Demirhane Caddesi,219號,Zemin Kat;
    73. Nascoservice S.R.L.,Corso Sempione 69,20149,米蘭,意大利;稅務編號:08557650150;V.A.T.編號:IT 08557650150;
    74. Nascotex S.A./Nascotex 股份有限公司,(又名Generale 織造工業及Generale紡織工業);摩洛哥丹吉爾BP285,Rabat 街KM7號;摩洛哥丹吉爾Rabat 街KM7號;
    75. Nasreddin Company Nasco Sas Di Ahmed Idris Nasreddin EC/Nasco Sas Di Ahmed Idris Nasreddin EC - Nasreddin公司,Corso Sempione 69號,20149,米蘭,意大利;稅務編號:03464040157;V.A.T.編號:IT 03464040157;
    76. Nasreddin Foundation/Nasreddin基金會,(又名Nasreddin Stiftung);由列支敦士登Vaduz, Rechta Treuhand-Anstalt轉交;
    77. Nasreddin Group International Holding Limited/Nasreddin國際控股集團有限公司;由巴哈馬群島拿騷Deveaux街10號Arthur D. Hanna & Company轉交;巴哈馬群島拿騷郵政信箱N-4877號;
    78. Nasreddin International Group Limited Holding/Nasreddin國際控股集團有限公司;由列支敦士登Vaduz, Rechta Treuhand--Anstalt轉交; Corso Sempione街69號,20149,米蘭,意大利;
    79. Parka Trading Company/Parka 貿易公司,阿拉伯聯合酋長國杜拜Deira 郵政信箱 3313號;
    80. Rabita Trust/Rabita 基金,巴基斯坦拉合爾教學市Wahdat 路2樓第9a辦公室;巴基斯坦拉合爾Wares 僑民區;
    81. Red Sea Barakat Company Limited/Barakat 紅海有限公司,索馬里摩加迪沙;阿拉伯聯合酋長國杜拜;
    82. Revival Of Islamic Heritage Society(RIHS)/復興穆斯林傳統組織(SDLI),又名Jamiat Ihia Al-Turath Al-Islamiya、Revival of Islamic Society Heritage on the African Continent / 在非洲大陸復興穆斯林傳統組織、Jamia Ihya ul Turath;辦事處地點:巴基斯坦及阿富汗;注意:只包括此實體在巴基斯坦及阿富汗的辦事處;
    83. Salafist Group for Call and Combat/Salafista召集及戰鬥組織(GSPC)(又名Le Groupe Salafiste Pour La Prediction et le Combat);
    84. Somali Internet Company/索馬里國際網路公司,索馬里摩加迪沙;
    85. Somali International Relief Organization/索馬里國際救濟組織,明尼蘇達州明尼阿波利斯市Riverside 大馬路1806 號2樓;
    86. Somali Network Ab,Hallybybacken 15,70 Spanga,瑞典;
    87. Tunisian Combatant Group/突尼斯戰士團(又名Groupe Combattant Tunisien);
    88. Ummah Tameer E-Nau(Utn),阿富汗喀布爾Wazir Akbar Khan, 13街;巴基斯坦;
    89. Wafa Humanitarian Organization/Wafa 人道組織(又名 Al Wafa、Al Wafa 組織、Wafa Al-Igatha Al-Islamia);巴基斯坦白沙瓦Hayatabad 第II 段54街125號Jordan House;辦事處:沙地阿拉伯、科威特及阿拉伯聯合酋長國;
    90. Youssef M. Nada,Riasc街4,Ch-6911, Campione D'italia I, 瑞士;
    91. Youssef M. Nada & Co.,Gesellschaft M.B.H., Kaertner Ring 2/2/5/22,1010,維也納,奧地利。

    附錄

    從根據第1267(1999)號決議、第1333(2000)號決議及第1390(2002)號決議制定的新統一名單中刪除的個人及實體名單

    A. 第1267(1999)號決議

    與塔利班有聯繫的實體:

    1. Da Afghanistan Bank/Da Afghanistan銀行(又名阿富汗銀行、阿富汗中央銀行、阿富汗國家銀行,阿富汗喀布爾Ibni Sina Wat或其他Da Afghanistan 銀行的辦事處(於2002年1月11日從最新統一名單中刪除);
    2. Account of Afghan Airlines in Citibank/阿富汗Ariana 航空公司在萬國寶通銀行的銀行帳戶,印度新德里(於2002年1月15日從新統一名單中刪除);
    3. Account of Afghan Airlines in Punjab National Bank/阿富汗Ariana 航空公司在旁遮普國家銀行的銀行帳戶,印度新德里(於2002年1月15日從新統一名單中刪除);
    4. Ariana Afghan Airlines/阿富汗Ariana航空公司(從前稱為阿富汗Bakhtar航空公司),阿富汗喀布爾Ansari Watt ,阿富汗當局大樓郵政信箱76號,及阿富汗 Ariana航空公司的其他辦事處(於2002年1月15日從新統一名單中刪除);
    5. Afghan Export Bank/阿富汗出口銀行(於2002年1月24日從新統一名單中刪除);
    6. Agricultural Development Bank of Afghanistan(ADB)/阿富汗農業發展銀行,聯合王國 (於2002年1月24日從新統一名單中刪除);
    7. Banke Millie Afghan / 阿富汗 Millie 銀行(又名阿富汗國家銀行或阿富汗E. Millie銀行),阿富汗喀布爾Jada Ibn Sina,及其他阿富汗Millie 的辦事處(於2002年1月24日從新統一名單中刪除);
    8. Export Promotion Bank of Afghanistan/阿富汗促進出口銀行(於2002年1月24日從新統一名單中刪除)。

    B. 第1333(2000)號決議

    與阿爾蓋達組織有聯繫的個人:

    1. Hussein, Liban,馬薩諸塞州Dorchester,華盛頓街925號;加拿大安大略省渥太華Bank街2019號(於2002年7月8日從新統一名單中刪除)。
    2. Aden, Abdirisak,Akaftingebacken 8,163 67 Spanga,瑞典;出生於 1968年6月1日(於2002年8月26日從新統一名單中刪除)。
    3. Ali, Abdi Abdulaziz,Drabantvagen, 21,177 50 Spanga,瑞典;出生於1955+年1月1日(於2002年8月26日從新統一名單中刪除)。
    4. Jama, Garad(又名 Nor, Garad K.或 Wasrsame, Fartune Ahmed);明尼蘇達州明尼阿波利斯市Bloomington大街2100號;明尼蘇達州明尼阿波利斯市Riverside 大街1806號2樓;出生於1974年6月26日(於2002年8月26日從新統一名單中刪除)。

    與阿爾蓋達組織有聯繫的實體:

    1. Aaran Money Wire Service Inc./Aaran 電匯服務公司,明尼蘇達州明尼阿波利斯市Riverside 大街1806 號 2 樓 (於2002年8月26日從新統一名單中刪除)。
    2. Barakat Enterprise/Barakat 企業,俄亥俄州哥倫布市Huy 路1762號(於2002年8月26日從最新統一名單中刪除)。
    3. Global Service International/環球國際服務,明尼蘇達州明尼阿波利斯市第5街1929號 204室(於2002年8月26日從新統一名單中刪除)。
        

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