2. Part II of the Schedule to the Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002 (G. N. No. S 515/2002) is deleted and the following Part substituted therefor:| 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. 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 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. |
| 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 March 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 Egypt. |
| 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 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 Egyption national. Former leader of Egyption Islamic Jihad, now a close associate of UBL. DOB 19 June 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 February 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 August 1972; Alt. DOB: 25 December 1974; Alt. DOB: 25 February 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. Thought 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 June 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 June 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, l965; 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 an 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/. |
| 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. A1-Barakat Group Of Companies Somalia Limited (A.K.A. Al-Barakat Financial Company), P.O. Box 3313, Dubai, UAE; Mogadishu, Somalia. |
| 14. A1-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, Abbottabad Road, Mansehra, Pakistan. |
| Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan. |
| Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan. |
| Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan. |
| Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. |
|
| 26. Al-Shifa, Honey Press For Industry And Commerce, P.O. Box 8089, Al-Hasabah, Sanaa, Yemen; By The Shrine Next To The Gas Station, Jamal Street, Ta’iz, Yemen; Al- Arudh Square, Khur Maksar, Aden, Yemen; Al-Nasr Street, Doha, Qatar. |
| 27. Armed Islamic Group (a.k.a. Al Jamm’ah Al-Islamiah Al- Musallah, GIA, Groupement Islamique Armé). |
| 28. Asat Trust Reg., Altenbach 8, 9490 Vaduz Fl, Liechtenstein. |
| 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 69, 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. |
| 1. Items 29, 33, 37 and 39 under the heading “Individuals”, and items 56, 64, 67 and 87 under the heading “Entities”, in Part II were inserted on 2nd November 2002 vide G.N. No. S 563/2002. |
| 2. Items 52, 53 and 54 under the heading “Entities” in Part II were inserted on 11th December 2002. |
|
| 1. Items 29, 33, 37 and 39 under the heading “Individuals”, and items 56, 64, 67 and 87 under the heading “Entities”, in Part II were inserted on 2nd November 2002 vide G.N. No. S 563/2002. |
| 2. Items 52, 53 and 54 under the heading “Entities” in Part II were inserted on 11th December 2002.”. |
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[G.N. No. S 563/2002] |
