Charter of the United Nations (Anti
terrorism — Persons and Entities) List 2001
I, ALEXANDER DOWNER, Minister for Foreign Affairs, being satisfied that the persons and entities in this List are mentioned in paragraph 1(c) of United Nations Security Council Resolution 1373, issue this List under subregulation 7 (1) of the Charter of the United Nations (Anti-terrorism Measures) Regulations 2001.
Dated 30.11.2001
Alexander Downer
Minister for Foreign Affairs
1 Name of List
This List is the Charter of the United Nations (Anti-terrorism — Persons and Entities) List 2001.
2 Commencement
This List commences on gazettal.
3 Persons, entities and assets
For subregulation 7 (1) of the Charter of the United Nations (Anti-terrorism Measures) Regulations 2001, the persons and entities in Schedule 1 are listed.
Note Under subregulation 7 (1), the Minister must be satisfied that a person or entity is mentioned in paragraph 1 (c) of Resolution 1373 (2001) of the Security Council of the United Nations.
Schedule 1 Persons, entities and assets
Part 1 The Taliban
Mullah Mohammad Rabbani, Chairman of the Ruling Council, Head of the Council of Ministers
Mullah Hadji Mohammad Hassan, First Deputy, Council of Ministers; Governor of Kandahar
Maulavi Abdul Kabir, Second Deputy, Council of Ministers; Governor of Nangahar Province; Head of Eastern Zone
Mullah Mohammed Omar, Leader of the Faithful (‘Amir ul-Mumineen’), Afghanistan
Mullah Mohammad Tahre Anwari, Administrative Affairs
Maulavi Sayyed Haqqan, Minister of Administrative Affairs
Maulavi Abdul Latif Mansur, Minister of Agriculture
Mullah Shams-ur-Rahman, Deputy Minister of Agriculture
Maulavi Attiqullah Akhund, Deputy Minister of Agriculture
Maulavi Abdul Ghafoor, Deputy Minister of Agriculture
Akhtar Mohammad Mansour, Minister of Civil Aviation and Transportation
Hadji Tahis, Deputy Minister of Civil Aviation
Mullah Mohammad Naim, Deputy Minister of Civil Aviation
Hidayatullah Abu Turab, Deputy Minister of Civil Aviation
Mullah Yar Mohammad Rahimi, Minister of Communication
Mullah Haji Alla Dad Tayeb, Deputy Minister of Communication
Maulavi Abdul Razaq, Minister of Commerce
Maulavi Faiz Mohammad Faizan, Deputy Minister of Commerce
Maulavi Nik Mohammad, Deputy Minister of Commerce
Mullah Matiullah, Kabul Custom House
Maulavi Dadullah Akhund, Minister of Construction
Mullah Hadji Ubaidullah Akhund, Minister of Defence
Mullah Fazel M. Mazloom, Deputy Chief of Army Staff
Mullah Baradar, Deputy, Minister of Defence
Mullah Abdul Rauf, Commander of Central Corpus
Mullah Amir Khan Motaqi, Minister of Education
Mullah Mohammad Nasim Hanafi, Deputy Minister of Education
Maulavi S. Ahmed Shahidkhel, Deputy Minister of Education
Mullah Abdul Wasay Aghajan Motasem, Minister of Finance
Mullah Arefullah Aref, Deputy Minister of Finance
Mullah Haji M. Ahmadi, President of Da Afghanistan Bank
Abdul Wakil Mutawakil, Minister of Foreign Affairs
Abdul Rahman Zahed; Deputy Minister of Foreign Affairs
Mullah Abdul Jalil, Deputy Minister of Foreign Affairs
Dr. Abdul Satar Paktis, Protocol Dept., Ministry of Foreign Affairs
Maulavi Faiz, Information Dept., Ministry of Foreign Affairs
Shams-us-Safa Aminzai, Press-Centre, Ministry of Foreign Affairs
Maulavi Abdul Baqi, Consulate Dept., Ministry of Foreign Affairs
M. Jawaz Waziri, UN Dept., Ministry of Foreign Affairs
Maulavi Djallalouddine Haqani, Minister of Frontier Affairs
Maulavi Abdul Hakim Monib, Deputy Minister of Frontier Affairs
Alhaj M. Ibrahim Omari, Deputy Minister of Frontier Affairs
Qari Din Mohammad, Minister of Higher Education
Maulavi Hamidullah Nomani, High Ranking Official in the Ministry of Higher Education
Zabihullah Hamidi, Deputy Minister of Higher Education
Maulavi Arsalan Rahmani, Deputy Minister of Higher Education
Maulavi Qudratullah Jamal, Minister of Information
Mullah Abdul Baqi, Vice-Minister of Information and Culture
Maulavi Abdul Rahman Ahmad Hottak, Deputy (Cultural) Minister of Information and Culture
Maulavi Rahimullah Zurmati, Deputy (Publication) Minister of Information and Culture
Abdulhai Motmaen, Information and Culture Dept., Kandahar
Maulavi Mohammad Yaqoub, Head of BIA
Mullah Abdul Razaq, Minister of Interior Affairs
Mullah Abdul Samad Khaksar, Deputy (Security) Minister of Interior Affairs
Mohammad Sharif, Deputy Minister of Interior Affairs
Maulavi Noor Jalal, Deputy (Administrative) Minister of Interior Affairs
Maulavi Saed M. Azim Agha, Passport and Visa Dept
Mullah Nooruddin Turabi, Minister of Justice
Maulavi Jalaluddine Shinwari, Deputy Minister of Justice
Alhaj Mullah Mohammad Essa Akhund, Minister of Mines and Industries
Maulavi Sayeedur Rahman Haqani, Deputy Minister of Mines and Industries
Mullah Abdul Salam Zaief; Deputy Minister of Mines and Industries
Maulavi Mohammad Azam Elmi, Deputy Minister of Mines and Industries
Qari Din Mohammad Hanif, Minister of Planning
Maulavi Ezatullah, Deputy Minister of Planning
Maulavi M. Musa Hottak, Deputy Minister of Planning
Mullah Mohammad Abbas Akhund, Minister of Public Health
Sher Abbas Stanekzai, Deputy Minister of Public Health
Maulavi Mohammadullah Mati, Minister of Public Works;
Maulavi Rostam Nuristani, Deputy Minister of Public Works
Hadji Molla Atiqullah, Deputy Minister of Public Works
Maulavi Najibullah Haqqani, Deputy Minister of Public Works
Maulavi Sayyed Ghiassouddine Agha, Minister of Haj and Religious Affairs
Maulavi Moslim Haqqani, Deputy Minister of Haj and Religious Affairs
Maulavi Qalamudin Momand, Deputy Minister of Haj Affairs
Maulavi Abdul Raqib Takhari, Minister of Repatriation
Ramatullah Wahidyar, Deputy Minister for Martyrs and Repatriation
Mohammad Sediq Akhundzada, Deputy Minister of Martyrs and Repatriation
Maulavi Mohammad Wali, Minister of Department of Preventing Vice and Propagating Virtue
Maulavi Mohammad Salim Haqqani, Deputy Minister of Preventing Vice and Propagating Virtue
Maulavi Sayed Esmatullah Asem, Deputy Minister of Preventing Vice and Propagating Virtue
Qari Ahmadulla, Minister of Security (Intelligence)
Maulavi Abdul-Haq-Wasseq, Deputy Minister of Security (Intelligence)
Maulavi Ehsanullah, Deputy Minister of Security (Intelligence)
Mullah Habibullah Reshad, Head of Investigation Dept.
Mullah Ahmed Jan Akhund, Minister of Water and Electricity
Eng. Mohammad Homayoon, Deputy Minister of Water and Electricity
Maulavi Saiduddine Sayyed, Vice-Minister of Work and Social Affairs
Maulavi Abdul Jabbar, Governor of Baghlan Province
Maulavi Nurullah Nuri, Governor of Balkh Province; Head of Northern Zone
Muhammad Islam, Governor of Bamiyan Province
Mullah Janan, Governor of Fariab
Mullah Dost Mohammad, Governor of Ghazni Province
Maulavi Khair Mohammad Khairkhwah, Governor of Herat Province
Maulavi Abdul Bari, Governor of Helmand Province
Maulavi Walijan, Governor of Jawzjan Province
Mullah M. Hasan Rahmani, Governor of Kandahar Province
Mullah Manan Nyazi, Governor of Kabul Province
Maulavi A. Wahed Shafiq, Deputy Governor of Kabul Province
Alhaj Mullah Sadudin Sayed, Mayor of Kabul City
Maulavi Shafiqullah Mohammadi, Governor of Khost Province
Maulavi Nazar Mohammad, Governor of Kunduz Province
M. Eshaq, Governor of Laghman Province
Maulavi Zia-ur-Rahman Madani, Governor of Logar Province
Maulavi Hamsudin, Governor of Wardak (Maidan) Province
Maulavi A. Kabir, Governor of Nangarhar Province
Mullah M. Rasul, Governor of Nimroz Province
Maulavi Tawana, Governor of Paktia Province
Mullah M. Shafiq, Governor of Samangan Province
Maulavi Aminullah Amin, Governor of Saripul Province
Maulavi Abdulhai Salek, Governor of Urouzgan Province
Maulavi Ahmad Jan, Governor of Zabol Province
Noor Mohammad Saqib, Chief Justice of Supreme Court
Maulavi Sanani, Head of Dar-ul-Efta
Maulavi Samiullah Muazen, Deputy of High Court
Maulavi Shahabuddin Delawar, Deputy of High Court
Abdul Rahman Agha, Chief Justice of Military Court
Mullah Mustasaed, Head of Academy of Sciences
Maulavi Esmatullah Asem, SG of Afghan Red Crescent Society (ARCS)
Maulavi Qalamuddin, Head of Olympic Committee
Abdul Salam Zaeef, Taliban Ambassador to Pakistan
Abdul Hakim Mujahid, Taliban envoy to the United Nations
General Rahmatullah Safi, Taliban representative in Europe
Mullah Hamidullah, Head of Ariana Afghan Airlines
Alhaj Mullah Sadruddin, Mayor of Kabul City
Amir Khan Muttaqi, Taliban representative in UN-led talks
Mr Jan Mohmmad Madani, Charge d’Affaires, Taliban Embassy, Abu Dhabi
Mr Shamsalah Kmalzada, Second Secretary, Taliban Embassy, Abu Dhabi
Mr Azizirahman,Third Secretary, Taliban Embassy, Abu Dhabi
Mr Mawlawi Abdul Manan, Commercial Attache, Taliban Embassy, Abu Dhabi
Malawi Abdul Wahad, Taliban Charge d’Affaires, Riyadh
Part 2 Taliban "Embassy", Islamabad
Mullah Abdul Salam Zaeef (Ambassador Extraordinary & Plenipotentiary)
Habibullah Fauzi (First Secretary/Deputy Head of Mission)
Mohammad Sohail Shaheen (Second Secretary)
Mohammad Sarwar Siddiqmal (Third Secretary)
Mullah Mohammad Zahid (Third Secretary)
General Abdul Qadeer (Military Attache)
Maulavi Nazirullah Anafi (Commercial Attache)
Maulavi Abdul Ghafar Qurishi (Repatriation Attache)
Mohammad Daud (Administrative Attache)
Part 3 Taliban "Consulate General", Peshawar
Maulavi Najibullah (Consul General)
Qari Abdul Wali (First Secretary)
Syed Allamuddin (Second Secretary)
Maulavi Akhtar Mohammad (Education Attache)
Alhaj Maulavi Mohammad Saddiq (Trade Representative)
Part 4 Taliban "Consulate General", Karachi
Maulavi Rahamatullah Kakazada (Consul General)
Mufti Mohammad Aleem Noorani (First Secretary)
Haji Abdul Ghafar Shenwary (Third Secretary)
Maulavi Gul Ahmad Hakimi (Commercial Attache)
Part 5 Taliban "Consulate General", Quetta
Maulavi Abdullah Murad (Consul General)
Maulavi Abdul Haiy Aazem (First Secretary)
Maulavi Hamdullah (Repatriation Attache)
Part 6 Other Taliban Entities
Ariana Afghan Airlines (formerly known as Bakhtar Afghan Airlines)
Banke Millie Afghan (aka Afghan National Bank; aka Bank E. Millie Afghan)
Da Afghanistan Bank (aka Bank of Afghanistan; aka Central Bank of Afghanistan; aka The Afghan State Bank)
De Afghanistan Momtaz Bank
Agricultural Development Bank of Afghanistan (ADB), United Kingdom
Afghan Export Bank
Part 7 Individuals and Entities Associated with Usama Bin Laden
Usama Bin Muhammad Bin Awad Bin Ladin (aka Usama bin Laden; aka Osama bin Laden aka Abu Abdallah Abd Al-Hakim). Born 28/07/57, Saudi Arabia. (Saudi citizenship withdrawn, now officially an Afghan national)
Muhammad ‘Atif (aka Abu Hafs). Born (probably) 1944, Egypt. Thought to be an Egyptian national. Senior lieutenant to Usama bin Laden.
Aiman Muhammad Rabi Al-Zawahiri. Born 19/06/51, Giza, Egypt. Thought to be an Egyptian national. Former leader of the Egyptian Islamic Jihad, now a close associate of Usama bin Laden.
Sa’d Al-Sharif. Born c.1969, Saudi Arabia. Brother-in-law and close associate of Usama bin Laden. Said to be head of bin Laden’s financial organisation.
Saif Al-‘Adil. Born c.1963, Egypt. Thought to be an Egyptian national. Responsible for Usama bin Laden’s security.
Amin Al-Haq (aka Muhammad Amin). Born c.1960, Nangahar province, Afghanistan. Afghan national. Security coordinator for Usama bin Laden.
Ahmad Sa’id Al-Kadr (aka Abu Abd Al-Rahman Al-Kanadi). Born 01/03/48, Cairo, Egypt. Thought to be an Egyptian and Canadian national.
Zain Al-Abidin Muhammad Husain (aka Abu Zubaida and Abd Al-Hadi Al-Wahab). Born 12/03/71, Riyadh, Saudi Arabia. Thought to be a Saudi, Palestinian and Jordanian national. Close associate of Usama bin Laden and facilitator of terrorist travel.
Saqar Al-Jadawi. Born c.1965. Thought to be a Yemeni and Saudi national. Aide to Usama bin Laden.
Bilal Bin Marwan. Born c.1947. Senior lieutenant of Usama bin Laden.
Part 8 Other Individuals and Entities, as identified pursuant to US President Bush’s Executive Order Number 13224 dated 23 September, 2001 (Note: further descriptive information on some of the following is available at http://www.treas.gov/ofac)
Al Qaida/Islamic Army
Abu Sayyaf Group
Armed Islamic Group (GIA)
Harakat ul-Mujahidin (HUM)
Al-Jihad (Egyptian Islamic Jihad)
Islamic Movement of Uzbekistan (IMU)
Asbat al-Ansar
Salafist Group for Call and Combat (GSPC)
Libyan Islamic Fighting Group
Al-Itihaad al-Islamiya (AIAI)
Islamic Army of Aden
Usama bin Laden
Muhammad Atif (aka Subhi Abu Sitta, aka Abu Hafs Al Masri)
Sayf al-Adl
Shaykh Sai'id (aka Mustafa Muhammad Ahmad)
Abu Hafs the Mauritanian (aka Mahfouz Ould al-Walid, aka Khalid Al-Shanqiti)
Ibn Al-Shaykh al-Libi
Abu Zubaydah (aka Zayn al-Abidin Muhammad Husayn, Tariq)
Abd al-Hadi al-Iraqi (aka Abu Abdallah)
Ayman al-Zawahiri
Thirwat Salah Shihata
Tariq Anwar al-Sayyid Ahmad (aka Fathi, Amr al-Fatih)
Muhammad Salah (aka Nasr Fahmi Nasr Hasanayn)
Makhtab Al-Khidamat/Al Kifah
Wafa Humanitarian Organization
Al Rashid Trust
Mamoun Darkazanli Import-Export Company
ABDULLAH, Abdullah Ahmed (a.k.a. ABU MARIAM; a.k.a. AL-MASRI, Abu Mohamed; a.k.a. SALEH), Afghanistan (DOB 1963; POB Egypt; citizen Egypt) (individual)
AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-Man'am), Pakistan (individual)
AL-HAMATI SWEETS BAKERIES, Al-Mukallah, Hadhramawt Governorate, Yemen
AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. ALMAKKI, Abu Asim), Yemen (individual)
AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. AMIN, Muhammad; a.k.a. ULHAQ, Dr. Amin) (DOB 1960; POB Nangahar Province, Afghanistan) (individual)
AL-JADAWI, Saqar (DOB 1965) (individual)
AL-KADR, Ahmad Sa'id (a.k.a. AL-KANADI, Abu Abd Al-Rahman) (DOB 01 Mar 1948; POB Cairo, Egypt) (individual)
AL-LIBY, Anas (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; POB Tripoli, Libya; citizen Libya) (individual)
AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. ABU OMRAN; a.k.a. AL-MUGHASSIL, Ahmed Ibrahim) (DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi Arabia; citizen Saudi Arabia) (individual)
AL-NASSER Abdelkarim Hussein Mohamed (POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia) (individual)
AL-NUR HONEY PRESS SHOPS (a.k.a. AL-NUR HONEY CENTER), Sanaa, Yemen.
AL-QADI, Yasin (a.k.a. KADI, Shaykh Yassin Abdullah; a.k.a. KAHDI, Yasin), Jeddah, Saudi Arabia (individual)
AL-SHARIF, Sa'd (DOB 1969; POB Saudi Arabia) (individual)
AL-SHIFA' HONEY PRESS FOR INDUSTRY AND COMMERCE, Al-Nasr Street, Doha, Qatar; By the Shrine Next to the Gas Station, Jamal Street, Ta'iz, Yemen; Al 'Arudh Square, Khur Maksar, Aden, Yemen; P.O. Box 8089, Al-Hasabah, Sanaa, Yemen
AL-YACOUB, Ibrahim Salih Mohammed (DOB 16 Oct 1966; POB Tarut, Saudi Arabia; citizen Saudi Arabia) (individual)
ALI, Ahmed Mohammed Hamed (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 Egypt) (individual)
ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; a.k.a. SALIM, Hassan Rostom), Lebanon (DOB 1960; POB Lebanon; citizen Lebanon) (individual)
ATWAH, Muhsin Musa Matwalli (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) (individual)
BIN MARWAN, Bilal (DOB 1947) (individual)
BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI, Ben Muhammad; a.k.a. AIADY, Ben Muhammad; a.k.a. AYADI CHAFIK, Ben Muhammad; a.k.a. AYADI SHAFIQ, Ben Muhammad), Darvingasse 1/2/58-60, Vienna, Austria; 28 Chaussee de Lille, Mouscron, Belgium; 129 Park Road, NW8, London, England; Helene Meyer Ring 10-1415-80809, Munich, Germany; Tunisia (DOB 21 Jan 1963; POB Safais (Sfax), (Tunisia) (individual)
DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11, 22085, Hamburg, Germany (DOB 4 Aug 1958; POB Aleppo, Syria; Passport No: 1310636262 <Germany>) (individual)
EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali Saed Bin Ali; a.k.a. ELHOURI, Ali Saed Bin Ali) (DOB 10 Jul 1965, alt. DOB 11 Jul 1965; POB El Dibabiya, Saudi Arabia; citizen Saudi Arabia) (individual)
FADHIL, Mustafa Mohamed (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) (individual)
GHAILANI, Ahmed Khalfan (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) (individual)
HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-MAGHRIBI,Rashid; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed M), Jordan (DOB 1968; POB California, U.S.A.; SSN: 548-91-5411 <U.S.A.>) (individual)
IZZ-AL-DIN, Hasan (a.k.a. GARBAYA, AHMED; a.k.a. SA-ID; a.k.a. SALWWAN, Samir), Lebanon (DOB 1963; POB Lebanon; citizen Lebanon) (individual)
JAISH-I-MOHAMMED (a.k.a. ARMY OF MOHAMMED), Pakistan JAM'YAH TA'AWUN AL-ISLAMIA (a.k.a. JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a. JIT; a.k.a. SOCIETY OF ISLAMIC COOPERATION), Qandahar City, Afghanistan LADEHYANOY, Mufti Rashid Ahmad (a.k.a. AHMAD, Mufti Rasheed; a.k.a. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual)
MOHAMMED, Fazul Abdullah (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) (individual)
MOHAMMED, Khalid Shaikh (a.k.a. ALI, Salem; a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. HENIN, Ashraf Refaat Nabith; a.k.a. WADOOD, Khalid Adbul) (DOB 14 Apr 1965, alt. DOB 1 Mar 1964;POB Kuwait; citizen Kuwait) (individual)
MSALAM, Fahid Mohammed Ally (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) (individual)
RABITA TRUST, Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan; Wares Colony, Lahore, Pakistan
SWEDAN, Sheikh Ahmed Salim (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) (individual)
UTHMAN, Omar Mahmoud (a.k.a. ABU ISMAIL; a.k.a. ABU UMAR, Abu Omar; a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. TAKFIRI, Abu 'Umr; a.k.a. UMAR, Abu Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN, Umar), London, England (DOB 30 Dec 1960, alt. DOB 13 Dec 1960) (individual)
YASIN, Abdul Rahman (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. M0887925 <Iraq>; citizen U.S.A.) (individual)
YULDASHEV, Tohir (a.k.a. YULDASHEV, Takhir), Uzbekistan (individual) ZIA, Mohammad (a.k.a. ZIA, Ahmad), c/o Ahmed Shah s/o Painda Mohammad alKarim Set, Peshawar, Pakistan; c/o Alam General Store Shop 17, Awami Market, Peshawar, Pakistan; c/o Zahir Shah s/o Murad Khan Ander Sher, Peshawar, Pakistan (individual)
MUGHNIYAH, Imad Fa'iz (a.k.a. MUGHNIYAH, Imad Fayiz), Senior Intelligence Officer of HIZBALLAH (DOB 07 Dec 1962, POB Tayr Dibba, Lebanon, Passport No. 432298 <Lebanon>) (individual)
AARAN MONEY WIRE SERVICE INC., 1806 Riverside Ave., 2nd Floor, Minneapolis, Minnesota, U.S.A.
AL BARAKA EXCHANGE LLC, P.O. Box 20066, Dubai, U.A.E.; P.O. Box 3313, Deira, Dubai, U.A.E.
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, Vaduz 9490, Liechtenstein
AL-BARAKAAT, Mogadishu, Somalia; Dubai, U.A.E.
AL-BARAKAAT BANK, Mogadishu, Somalia
AL-BARAKAAT BANK OF SOMALIA (a.k.a. BARAKAAT BANK OF SOMALIA; a.k.a. BBS), Bossaso, Somalia; Mogadishu, Somalia
AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED (a.k.a. ALBARAKAT FINANCIAL COMPANY), Mogadishu, Somalia; P.O. Box 3313, Dubai, U.A.E.
AL-BARAKAAT WIRING SERVICE, 2940 Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408, U.S.A.
AL-BARAKAT FINANCE GROUP, Dubai, U.A.E.; Mogadishu, Somalia
AL-BARAKAT FINANCIAL HOLDING COMPANY, Dubai, U.A.E.; Mogadishu, Somalia
AL-BARAKAT GLOBAL TELECOMMUNICATIONS (a.k.a. BARAKAAT GLOBETELCOMPANY), Hargeysa, Somalia; Mogadishu, Somalia; P.O. Box 3313, Dubai, U.A.E.
AL-BARAKAT INTERNATIONAL (a.k.a. BARACO CO.), Box 2923, Dubai, U.A.E.
AL-BARAKAT INVESTMENTS, P.O. Box 3313, Deira, Dubai, U.A.E.
ASAT TRUST REG., Altenbach 8, Vaduz 9490, Liechtenstein
BANK AL TAQWA LIMITED (a.k.a. AL TAQWA BANK; a.k.a. BANK AL TAQWA), c/o Arthur D. Hanna & Company, 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas
BARAKA TRADING COMPANY, P.O. Box 3313, Dubai, U.A.E.
BARAKAAT BOSTON, 266 Neponset Ave., Apt 43, Dorchester, Massachusetts 02122-3224, U.S.A.
BARAKAAT CONSTRUCTION COMPANY, P.O. Box 3313, Dubai, U.A.E.
BARAKAAT ENTERPRISE, 1762 Huy Rd., Columbus, Ohio 43224-3550, U.S.A.
BARAKAAT GROUP OF COMPANIES, Mogadishu, Somalia; P.O. Box 3313, Dubai, U.A.E.
BARAKAAT INTERNATIONAL, Hallbybacken 15, Spanga 70, Sweden
BARAKAAT INTERNATIONAL COMPANIES (BICO), Mogadishu, Somalia; Dubai, U.A.E.
BARAKAAT INTERNATIONAL FOUNDATION, P.O. Box 4036, Spanga, Sweden; Rinkebytorget 1, Spanga 04, Sweden
BARAKAAT INTERNATIONAL, INC., 1929 South 5th Street, Suite 205, Minneapolis, Minnesota, U.S.A. ·
BARAKAAT NORTH AMERICA, INC., 2019 Bank St., Ottawa, Ontario, Canada; 925 Washington St., Dorchester, Massachusetts, U.S.A.
BARAKAAT RED SEA TELECOMMUNICATIONS, Ala Aamin, Somalia; Bossaso, Somalia; Bubaarag, Somalia; Carafaat, Somalia; Gufure, Somalia; Guureeye, Somalia; Huruuse, Somalia; Kowthar, Somalia; Najax, Somalia; Nakhiil, Somalia; Noobir, Somalia; Raxmo, Somalia; Ticis, Somalia; Xuuxuule, Somalia
BARAKAT TELECOMMUNICATIONS COMPANY LIMITED (a.k.a. BTELCO), Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; Kievitlaan 16, T'veld, Noord-Holland, The Netherlands
BARAKAAT TELECOMMUNICATIONS COMPANY SOMALIA, LIMITED, P.O. Box 3313, Dubai, U.A.E.
BARAKAT BANK AND REMITTANCES, Mogadishu, Somalia; Dubai, U.A.E.
BARAKAT COMPUTER CONSULTING (BCC), Mogadishu, Somalia
BARAKAT CONSULTING GROUP (BCG), Mogadishu, Somalia
BARAKAT GLOBAL TELEPHONE COMPANY, Mogadishu, Somalia; Dubai, U.A.E.
BARAKAT POST EXPRESS (BPE), Mogadishu, Somalia
BARAKAT REFRESHMENT COMPANY, Mogadishu, Somalia; Dubai, U.A.E.
BARAKAT WIRE TRANSFER COMPANY, 4419 S. Brandon St., Seattle, Washington, U.S.A.
BARAKO TRADING COMPANY LLC, P.O. Box 3313, Dubai, U.A.E.
GLOBAL SERVICE INTERNATIONAL, 1929 5th St., Suite 204, Minneapolis, Minnesota, U.S.A.
HEYATUL ULYA, Mogadishu, Somalia
NADA MANAGEMENT ORGANIZATION SA (f.k.a. AL TAQWA MANAGEMENT ORGANIZATION SA), Viale Stefano Franscini 22, Lugano CH-6900 TI, Switzerland
PARKA TRADING COMPANY, P.O. Box 3313, Deira, Dubai, U.A.E.
RED SEA BARAKAT COMPANY LIMITED, Mogadishu, Somalia; Dubai, U.A.E.
SOMALI INTERNATIONAL RELIEF ORGANIZATION, 1806 Riverside Ave., 2nd Floor, Minneapolis, Minnesota, U.S.A.
SOMALI INTERNET COMPANY, Mogadishu, Somalia
SOMALI NETWORK AB (a.k.a. SOM NET AB), Hallbybacken 15, Spanga 70, Sweden
YOUSSEF M. NADA & CO. GESELLSCHAFT M.B.H., Kaernter Ring 2/2/5/22, Vienna 1010, Austria
YOUSSEF M. NADA, Via Riasc 4, Campione d'Italia I, CH-6911, Switzerland
ABDULLKADIR, Hussein Mahamud, Florence, Italy (individual)
ADEN, Abdirisak, Skaftingebacken 8, Spanga 163 67, Sweden; DOB 01 Jun 1968 (individual)
ALI, Abbas Abdi, Mogadishu, Somalia (individual)
ALI, Abdi Abdulaziz, Drabantvagen 21, Spanga 177 50, Sweden; DOB 01 Jan 1955 (individual)
ALI, Yusaf Ahmed, Hallbybacken 15, Spanga 70, Sweden; DOB 20 Nov 1974 (individual)
AWEYS, Dahir Ubeidullahi, Via Cipriano Facchinetti 84, Rome, Italy (individual)
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh Hassan Dahir Aweys; a.k.a. AWES, Shaykh Hassan Dahir); DOB 1935; citizen Somalia (individual)
HIMMAT, Ali Ghaleb, Via Posero 2, Campione d'Italia CH-6911, Switzerland; DOB 16 Jun 1938; POB Damascus, Syria; citizen Switzerland; alt. citizen Tunisia (individual)
HUBER, Albert Friedrich Armand (a.k.a. HUBER, Ahmed), Mettmenstetten, Switzerland; DOB 1927 (individual)
HUSSEIN, Liban, 2019 Bank St., Ottawa, Ontario, Canada; 925 Washington St., Dorchester, Massachusetts, U.S.A. (individual)
JAMA, Garad (a.k.a. NOR, Garad K.; a.k.a. WASRSAME, Fartune Ahmed), 2100 Bloomington Ave, Minneapolis, Minnesota, U.S.A.; 1806 Riverside Ave., 2nd Floor, Minneapolis, Minnesota, U.S.A.; DOB 26 Jun 1974 (individual)
JIM'ALE, Ahmed Nur Ali (a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIMALE, Ahmad Ali; a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), Mogadishu, Somalia; P.O. Box 3312, Dubai, U.A.E. (individual)
KAHIE, Abdullahi Hussein, Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia (individual)
MANSOUR, Mohamed (a.k.a. AL-MANSOUR, Dr. Mohamed), Ob. Heslibachstr. 20, Kusnacht, Switzerland; Zurich, Switzerland; DOB 1928; POB U.A.E.; alt. POB Egypt (individual)
MANSOUR-FATTOUH, Zeinab, Zurich, Switzerland (individual)
NADA, Youssef (a.k.a. NADA, Youssef M.; a.k.a. NADA, Youssef Mustafa), Via Arogno 32, Campione d'Italia 6911, Italy; Via Riasc 4, Campione d'Italia 6911, Switzerland; Via Per Arogno 32, Campione d'Italia CH-6911, Switzerland; DOB 17 May 1931; alt. DOB 17 May 1937; POB Alexandria, Egypt; citizen Tunisia (individual)