A N N E X E
    Entités (46) :
    Aaran Money Wire Service Inc., Minneapolis, Minnesota, Etats-Unis d'Amérique ;
    Al Baraka Exchange L.L.C., Deira, Doubai, Emirats arabes unis ;
    Al-Barakaat, Mogadiscio, Somalie ; Doubai, Emirats arabes unis ;
    Al-Barakaat Bank, Mogadiscio, Somalie ;
    Al-Barakaat Bank of Somalia (BBS) (alias Barakat Bank of Somalia), Mogadiscio, Somalie ; Bossaso, Somalie ;
    Al-Barakaat Group of Companies Somalia Limited (alias Al-Barakat Financial Company), Doubai, Emirats arabes unis ; Mogadiscio, Somalie ;
    Al-Barakaat Wiring Service, Minneapolis, Minnesota, Etats-Unis d'Amérique ;
    Al-Barakat Finance Group, Doubai, Emirats arabes unis ; Mogadiscio, Somalie ;
    Al-Barakat Financial Holding Company, Doubai, Emirats arabes unis ; Mogadiscio, Somalie ;
    Al-Barakat Global Telecommunications (alias Barakaat Globetelcompany), Doubai, Emirats arabes unis ; Mogadiscio, Somalie ; Hargeysa, Somalie ;
    Al-Barakat International (alias Baraco Co.), Doubai, Emirats arabes unis ;
    Al-Barakat Investments, Doubai, Emirats arabes unis ;
    Al Taqwa Trade, Property and Industry Company Limited (alias Al Taqwa Trade, Property and Industry) (alias Al Taqwa Trade, Property and Industry Establishment) (alias Himmat Establishment), Vaduz, Liechtenstein ;
    Asat Trust Reg., Vaduz, Liechtenstein ;
    Bank al Taqwa Limited (alias Al Taqwa Bank) (alias Bank al Taqwa), Nassau, Bahamas ;
    Baraka Trading Company, Doubai, Emirats arabes unis ;
    Barakaat Boston, Dorchester, Massachusetts, Etats-Unis d'Amérique ;
    Barakaat Construction Company, Doubai, Emirats arabes unis ;
    Barakaat Enterprise, Columbus, Ohio, Etats-Unis d'Amérique ;
    Barakaat Group of Companies, Doubai, Emirats arabes unis ; Mogadiscio, Somalie ;
    Barakaat International, Suède ;
    Barakaat International Companies (BICO), Mogadiscio, Somalie ; Doubai, Emirats arabes unis ;
    Barakaat International Foundation, Suède ;
    Barakaat International, Inc., Minneapolis, Minnesota, Etats-Unis d'Amérique ;
    Barakaat North America, Inc., Dorchester, Massachusetts, Etats-Unis d'Amérique ; Ottawa, Canada ;
    Barakaat Red Sea Telecommunications, Bossaso, Somalie ; Nakhiil, Somalie ; Huruuse, Somalie ; Raxmo, Somalie ; Ticis, Somalie ; Kowthar, Somalie ; Noobir, Somalie ; Bubaarag, Somalie ; Gufure, Somalie ; Xuuxuule, Somalie ; Ala Aamin, Somalie ; Guureeye, Somalie ; Najax, Somalie ; Carafaat, Somalie ;
    Barakaat Telecommunications Company Limited (alias BTELCO), Mogadiscio, Somalie ; Pays-Bas ;
    Barakaat Telecommunications Co. Somalia, Ltd, Doubai, Emirats arabes unis ;
    Barakat Banks and Remittances, Mogadiscio, Somalie ; Doubai, Emirats arabes unis ;
    Barakat Computer Consulting (BCC), Mogadiscio, Somalie ;
    Barakat Consulting Group (BCG), Mogadiscio, Somalie ;
    Barakat Global Telephone Company, Mogadiscio, Somalie ; Doubai, Emirats arabes unis ;
    Barakat Post Express (BPE), Mogadiscio, Somalie ;
    Barakat Refreshment Company, Mogadiscio, Somalie ; Doubai, Emirats arabes unis ;
    Barakat Wire Transfer Company, Seattle, Washington, Etats-Unis d'Amérique ;
    Barako Trading Company LLC, Doubai, Emirats arabes unis ;
    Global Service International, Minneapolis, Minnesota, Etats-Unis d'Amérique ;
    Heyatul Ulya, Mogadiscio, Somalie ;
    Nada Management Organization SA (alias Al Taqwa Management Organization SA), Lugano, Suisse ;
    Parka Trading Company, Deira, Doubai, Emirats arabes unis ;
    Red Sea Barakat Company Limited, Mogadiscio, Somalie ; Doubai, Emirats arabes unis ;
    Somali International Relief Organization, Minneapolis, Minnesota, Etats-Unis d'Amérique ;
    Somali Internet Company, Mogadiscio, Somalie ;
    Somali Network AB, Suède ;
    Youssef M. Nada, Suisse ;
    Youssef M. Nada and Co. Gesellschaft MBH, Vienne, Autriche.
    Individus (16) :
    Abdullkadir, Hussein Mahamud ;
    Aden, Abdirisak ;
    Ali, Abbas Abdi ;
    Ali, Abdi Abdulaziz ;
    Ali, Yusaf Ahmed ;
    Aweys, Dahir Ubeidullahi ;
    Aweys, Hassan Dahir (alias Ali, Sheikh Hassan Dahir Aweys) (alias Awes, Shaykh Hassan Dahir) ;
    Himmat, Ali Ghaleb ;
    Huber, Albert Friedrich Armand (alias Huber, Ahmed) ;
    Hussein, Liba ;
    Jama, Garad (alias Nor, Garad K.) (alias Wasrsame, Fartune Ahmed) ;
    Jim'Ale, Ahmed Nur Ali (alias Jimale, Ahmad Ali) (alias Jim'Ale, Ahmad Nur Ali) (alias Jumale, Ahmed Nur) (alias Jumali, Ahmed Ali) ;
    Kahie, Abdullahi Hussein ;
    Mansour, Mohamed (alias Al-Mansour, Dr. Mohamed) ;
    Mansour-Fattouh, Zeinab ;
    Nada, Youssef (alias Nada, Youssef M.) (alias Nada, Youssef Mustafa).