2. The Schedule to the United Nations (Anti-Terrorism Measures) Regulations 2001 (G.N. No. S 561/2001) is amended by deleting Part II and substituting the following Part:LIST OF individuals and ENTITIES IDENTIFIED
pursuant to resolution 1333 (2000) |
| 1. Abd Al-Hadi Al-Iraqi (a.k.a. Abu Abdallah, Abdal Al-Hadi Al-Iraqi). |
| 2. Abdul Rahman Yasin (a.k.a. Taha, Abdul Rahman S.; a.k.a. Taher, Abdul Rahman S.; a.k.a. Yasin, Abdul Rahman Said; a.k.a. Yasin, Aboud); DOB: 10 April 1960; POB: Bloomington, Indiana U.S.A.; SSN 156-92-9858 (U.S.A.); Passport No. 27082171 (U.S.A. (Issued 21 June 1992 in Amman, Jordan)); Alt. Passport No. MO887925 (Iraq); Citizen: U.S.A. |
| 3. 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. |
| 4. Abdullkadir, Hussein Mahamud, Florence, Italy. |
| 5. Abu Hafs the Mauritanian (a.k.a. Mahfouz Ould Al-Walid, Khalid Al-Shanqiti, Mafouz Walad Al-Walid, Mahamedou Ouid Slahi). DOB: 1 January 1975. |
| 6. Abu Zubaydah (a.k.a. Abu Zubaida, Abd Al-Hadi Al-Wahab, Zain Al-Abidin Muhahhad Husain, Zain Al-Abidin Muhahhad Husain, Zayn Al-Abidin Muhammad Husayn, Tariq). Thought to be a Saudi, Palestinian and Jordanian national. Close associate of UBL and facilitator of terrorist travel. DOB: 12 March 1971. POB: Riyadh, Saudi Arabia. |
| 7. Aden, Abdirisak; Akaftingebacken 8, 163 67 Spanga, Sweden; DOB: 1 June 1968. |
| 8. Agha, Haji Abdul Manan (a.k.a. Saiyid, Abd Al-Man, Am) Pakistan. |
| 9. Ahmed Khalfan Ghailani (a.k.a. “Ahmed The Tanzanian”; a.k.a. “Foopie”; a.k.a. “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 March 1974; Alt. DOB: 13 April 1974; Alt. DOB: 14 April 1974; Alt. DOB: 1 August 1970; POB: Zanzibar, Tanzania; Citizen: Tanzania. |
| 10. Ahmed Mohammed Hamed Ali (a.k.a. Abdurehman, Ahmed Mohammed; a.k.a. Abu Fatima; a.k.a. Abu Islam; a.k.a. Abu Khadiijah; a.k.a. Ahmed Hamed; a.k.a. Ahmed The Egyptian; a.k.a. Ahmed, Ahmed; a.k.a. Al-Masri, Ahmad; a.k.a. Al-Surir, Abu Islam; a.k.a. Ali, Ahmed Mohammed; a.k.a. Ali, Hamed; a.k.a. Hemed, Ahmed; a.k.a. Shieb, Ahmed; a.k.a. Shuaib); Afghanistan; DOB: 1965; POB: Egypt; Citizen: Egypt. |
| 11. 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. |
| 12. Al-Hamati, Muhammad (a.k.a. Al-Ahdal, Mohammad Hamdi Sadiq; a.k.a. Al-Makki, Abu Asim), Yemen. |
| 13. Al-Haq, Amin (a.k.a. Amin, Muhammad; a.k.a. Ah Haq, Dr. Amin; Ul-Haq, Dr. Amin); DOB: 1960; POB: Nangahar Province, Afghanistan. Afghan national. Security coordinator for UBL. |
| 14. Ali, Abbas Abdi, Mogadishu, Somalia. |
| 15. Ali, Abdi Abdulaziz, Drabantvagen 21, 177 50 Spanga, Sweden; DOB: 1 January 1955. |
| 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: 1 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 March 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 Egyptian national. Former leader of Egyptian Islamic Jihad, now a close associate of UBL. DOB: 19 June 1951; POB: Giza, Egypt; Passport No. 1084010 (Egypt); Alt. No. 19820215. |
| 29. Ben Heni, Lased; DOB: 02/05/1969; POB: Libya. |
| 30. Bin Marwan, Bilal; DOB: 1947. Senior lieutenant of UBL. |
| 31. 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. |
| 32. Bouchoucha, Mokhtar (a.k.a. Bushusha, Mokhtar); DOB: 10/13/1969; POB: Tunisia; Address: Via Milano n. 38, Spinadesco (CR), Italy; Codice Fiscale: BCHMHT69R13Z352T. |
| 33. Charaabi, Tarek (a.k.a. Sharaabi, Tarek); DOB: 03/31/1970; POB: Tunisia; Address: Viale Bligny n. 42, Milan, Italy; Codice Fiscale: CHRTRK70C31Z352U. |
| 34. Darkazanli, Mamoun; Uhlenhorster Weg 34, Hamburg, 22085 Germany; DOB: Aug 4, 1958; POB: Aleppo, Syria; Passport No: 1310636262 (Germany). |
| 35. 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. |
| 36. Essid, Sami Ben Khemais; DOB: 02/10/1968; POB: Tunisia; Address: Via Dubini n. 3, Gallarate (VA), Italy; Codice Fiscale: SSDSBN68B10Z352F. |
| 37. 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 February 1976; POB: Mombasa, Kenya; Citizen: Kenya. |
| 38. 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 August 1972; Alt. DOB: 25 December 1974; Alt. DOB: 25 February 1974; POB: Moroni, Comoros Islands; Citizen: Comoros; Alt. Citizen: Kenya. |
| 39. 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. |
| 40. Himmat, Ali Ghaleb, via Posero 2, ch-6911 Campione D’Italia, Switzerland; DOB: 16 June 1938; POB: Damascus, Syria: citizenship: Switzerland. |
| 41. Huber, Albert Friedrich Armand (a.k.a. Huber, Ahmed), Mettmenstetten, Switzerland; DOB: 1927. |
| 42. Hussein, Liban, 925 Washington Street, Dorchester, Massachusetts; 2019 Bank Street, Ontario, Ottawa, Canada. |
| 43. Ibn Al-Shaykh Al-Libi. |
| 44. 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. |
| 45. 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. |
| 46. Kahie, Abdullahi Hussein, Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia. |
| 47. 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. |
| 48. 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). |
| 49. Majeed, Abdul (a.k.a. Majeed Chaudhry Abdul; a.k.a. Majid, Abdul) DOB: 15 April 1939; Alt. DOB: 1938; Nationality: Pakistani). |
| 50. Makhtab Al-Khidamat/Al Kifah. |
| 51. Mansour, Mohamed (a.k.a. Al-Mansour, Dr. Mohamed), ob. Heslibachstr. 20, Kusnacht, Switzerland; Zurich, Switzerland; DOB: 1928; POB: Egypt or UAE. |
| 52. Mansour-Fattouh, Zeinab, Zurich, Switzerland. |
| 53. 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. Thought to be an Egyptian national. Senior lieutenant to UBL. |
| 54. Muhammad Salah (a.k.a. Nasr Fahmi Nasr Hasanayn). |
| 55. 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 June 1964; POB: Egypt; Citizen: Egypt. |
| 56. 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 June 1976; POB: Cairo, Egypt; Citizen: Egypt; Alt. Citizen: Kenya; Kenyan Id. No. 12773667; Serial No. 201735161. |
| 57. 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. |
| 58. 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. |
| 59. Sayf-Al Adl (a.k.a. Saif Al-’Adil); DOB: 1963; POB: Egypt. Thought to be an Egyptian national. Responsible for UBL’s security. |
| 60. Shaykh Sai’id (a.k.a. Mustafa Muhammad Ahmad); POB: Egypt. |
| 61. 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. |
| 62. Tariq Anwar Al-Sayyid Ahmad (a.k.a. Hamdi Ahmad Farag, Amr Al-Fatih Fathi); DOB: 15 March 1963; POB: Alexandria, Egypt. |
| 63. Thirwat Salah Shihata (a.k.a. Tarwat Salah Abdallah, Salah Shihata Thirwat, Shahata Thirwat); DOB: 29 June 1960; POB: Egypt. |
| 64. Tufail, Mohammed (a.k.a. Tufail, S.M.; a.k.a. Tuffail, Sheik Mohammed) Nationality: Pakistani. |
| 65. Ummah Tameer E-Nau (Utn), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; Pakistan. |
| 66. 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 an Afghan national. |
| 67. 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. |
| 68. Yuldashev, Tohir (a.k.a. Yuldashev, Takhir), Uzbekistan. |
| 69. 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/. |
| 1. Aaran Money Wire Service Inc., 1806 Riverside Avenue, Second floor, Minneapolis, Minnesota. |
| 2. Abu Sayyaf Group (a.k.a. Al Harakat Al Islamiyya). |
| 3. Afghan Support Committee (ASC) a.k.a. 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. |
4. 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. |
|
| 5. Al Baraka Exchange L.L.C., P.O. BOX 3313 Deira Dubai, UAE; P.O. Box 20066, Dubai, UAE. |
| 6. Al-Barakaat, Mogadishu, Somalia; Dubai, UAE. |
| 7. Al-Barakaat Bank, Mogadishu, Somalia. |
| 8. Al-Barakat Bank of Somalia (Bss) (a.k.a. Barakat Bank of Somalia), Mogadishu, Somalia; Bossaso, Somalia. |
| 9. Al-Barakat Finance Group, Dubai, UAE; Mogadishu, Somalia. |
| 10. Al-Barakat Financial Holding Co. Dubai, UAE; Mogadishu, Somalia. |
| 11. Al-Barakat Global Telecommunications (a.k.a. Barakaat Globetelcompany), P.O. Box 3313, Dubai, UAE; Mogadishu, Somalia; Hargeysa, Somalia. |
| 12. A1-Barakat Group of Companies Somalia Limited (a.k.a. Al-Barakat Financial Company), P.O. Box 3313, Dubai, UAE; Mogadishu, Somalia. |
| 13. A1-Barakat International (a.k.a. Baraco Co.), Box 2923, Dubai, UAE. |
| 14. Al-Barakat Investments, P.O. Box 3313, Deira, Dubai, UAE. |
| 15. Al-Barakaat Wiring Service, 2940 Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408. |
| 16. Al-Haramain Islamic Foundation – Bosnia and Herzegovina. |
| 17. Al-Haramain Islamic Foundation – Somalia. |
| 18. Al-Hamati Sweets Bakeries, Al-Mukallah, Hadhramawt Governorate, Yemen. |
| 19. Al-Itihaad Al-Islamiya/AIAI. |
| 20. Al-Jihad/ Egyptian Islamic Movement (a.k.a. Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad). |
| 21. Al-Nur Honey Press Shops (a.k.a. Al-Nur Honey Center), Sanaa, Yemen. |
| 22. 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. |
| 23. 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). |
24. Al Rashid Trust (a.k.a Al-Rasheed Trust). | Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan. Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan. |
| Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan. |
| Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan. |
| Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan. |
| Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan. |
| Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. |
|
| 25. 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. |
| 26. Armed Islamic Group (a.k.a. Al Jamm’ah Al-Islamiah Al-Musallah, GIA, Groupement Islamique Armé). |
| 27. Asat Trust Reg., Altenbach 8, 9490 Vaduz Fl, Liechtenstein. |
| 29. 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. |
| 30. Barakaat Construction Company, P.O. Box 3313, Dubai, UAE. |
| 31. Barakaat Group of Companies, P.O. Box 3313, Dubai, UAE; Mogadishu, Somalia. |
| 32. Barakaat International, Hallbybacken 15, 70 Spanga, Sweden. |
| 33. Barakaat International Foundation, Box 4036, Spanga, Stockholm, Sweden; Rinkebytorget 1, 04 Spanga, Sweden. |
| 34. Barakaat North America, Inc., 925 Washington Street, Dorchester, Massachusetts; 2019 Bank Street, Ottawa, Ontario, Canada. |
| 35. 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. |
| 36. Barakaat Telecommunications Co. Somalia, Ltd., P.O. Box 3313, Dubai, UAE. |
| 37. Barakat Banks and Remittances, Mogadishu, Somalia; Dubai, UAE. |
| 38. Barakaat Boston, 266 Neponset Avenue, Apt. 43, Dorchester, Massachusetts 02122-3224. |
| 39. Barakat Computer Consulting (BCC), Mogadishu, Somalia. |
| 40. Barakat Consulting Group (BCG), Mogadishu, Somalia. |
| 41. Barakat Global Telephone Company, Mogadishu, Somalia; Dubai, UAE. |
| 42. Barakat Enterprise, 1762 Huy Road, Columbus, Ohio. |
| 43. Barakat International Companies (BICO), Mogadishu, Somalia; Dubai, UAE. |
| 44. Barakaat International, Inc., 1929 South 5th Street, Suite 205, Minneapolis, Minnesota. |
| 45. Barakat Post Express (BPE), Mogadishu, Somalia. |
| 46. Barakat Refreshment Company, Mogadishu, Somalia; Dubai, UAE. |
| 47. Barakat Telecommunications Company Limited (a.k.a. Btelco), Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; Kievitlaan 16, T’veld, Noord-Holland, The Netherlands. |
| 48. Barakaat Wire Transfer Company, 4419 South Brandon Street, Seattle, Washington. |
| 49. Barako Trading Company, LLC, P.O. Box 3313, Dubai, UAE. |
| 50. Baraka Trading Company, P.O. Box 3313, Dubai, UAE. |
| 51. Global Service International, 1929 5th Street, Suite 204, Minneapolis, Minnesota. |
| 52. Harakat Ul-Mujahidin/HUM (a.k.a. Al-Faran, Al-Hadid, Al-Hadith, Harakat Ul-Ansar, HUA, Harakat Ul Mujahideen). |
| 53. Heyatul Ulya, Mogadishu, Somalia. |
| 54. Islamic Army of Aden. |
| 55. Islamic Movement of Uzbekistan (a.k.a. IMU). |
| 56. Jaish-I-Mohammed (a.k.a. Army of Mohammed), Pakistan. |
| 57. 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. |
| 58. Libyan Islamic Fighting Group. |
| 59. Mamoun Darkazanli Import-Export Company (a.k.a. Darkazanli Company, Darkazanli Export-Import Sonderposten). Uhlenhorsterweg 34 11 Hamburg, Germany. |
| 60. Nada Management Organization Sa (f.k.a. Al Taqwa Management Organization Sa), Viale Stefano Franscini 22, Ch-6900 Lugano Ti, Switzerland. |
| 61. Parka Trading Company, P.O. Box 3313, Deira, Dubai, UAE. |
| 62. Rabita Trust, Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan; Wares Colony, Lahore, Pakistan. |
| 63. Red Sea Barakat Company Limited, Mogadishu, Somalia; Dubai, UAE. |
| 64. Revival of Islamic Heritage Society (RIHS), a.k.a. 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. |
| 65. Salafist Group for Call and Combat/ GSPC (a.k.a. Le Groupe Salafiste Pour La Prediction et le Combat). |
| 66. Somali Internet Company, Mogadishu, Somalia. |
| 67. Somali International Relief Organization, 1806 Riverside Avenue, 2nd Floor, Minneapolis, Minnesota. |
| 68. Somali Network Ab, Hallybybacken 15, 70 Spanga, Sweden. |
69. 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. |
|
| 70. Youssef M. Nada, Via Riasc 4, Ch-6911 Campione D’Italia I, Switzerland. |
| 71. Youssef M. Nada & Co. Gesellschaft M.B.H., Kaertner Ring 2/2/5/22, 1010 Vienna, Austria.”. |
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[G. N. No. S 118/2002] |
