2002R0881 — EN — 28.02.2003 — 010.001 — 1
This document is meant purely as a documentation tool and the institutions do not assume any liability for its contents
►B COUNCILREGULATION(EC)No881/2002
of27May2002
imposing certain specific restrictive measures directed against certain persons and entities asso-
ciated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing CouncilRegulation(EC)No467/2001prohibitingtheexportofcertaingoodsandservicestoAfghanistan,strengthening the flight ban and extending the freeze of funds and other financial resources in
respect oftheTalibanofAfghanistan
(OJ L 139, 29.5.2002, p. 9)
Amended by:
Official Journal
No page date
►M1Commission Regulation (EC) No 951/2002 of 3 June 2002 L 145 14 4.6.2002
►M2Commission Regulation (EC) No 1580/2002 of 4 September 2002 L 237 3 5.9.2002
►M3Commission Regulation (EC) No 1644/2002 of 13 September 2002 L 247 25 14.9.2002
►M4Commission Regulation (EC) No 1754/2002 of 1 October 2002 L 264 23 2.10.2002
►M5Commission Regulation (EC) No 1823/2002 of 11 October 2002 L 276 26 12.10.2002
►M6Commission Regulation (EC) No 1893/2002 of 23 October 2002 L 286 19 24.10.2002
►M7Commission Regulation (EC) No 1935/2002 of 29 October 2002 L 295 11 30.10.2002
►M8Commission Regulation (EC) No 2083/2002 of 22 November 2002 L 319 22 23.11.2002
►M9Commission Regulation (EC) No 145/2003 of 27 January 2003 L 23 22 28.1.2003
►M10Commission Regulation (EC) No 215/2003 of 3 February 2003 L 28 41 4.2.2003
►M11Commission Regulation (EC) No 244/2003 of 7 February 2003 L 33 28 8.2.2003
►M12Commission Regulation (EC) No 342/2003 of 21 February 2003 L 49 13 22.2.2003
►M13Commission Regulation (EC) No 350/2003 of 25 February 2003 L 51 19 26.2.2003
►M14Commission Regulation (EC) No 370/2003 of 27 February 2003 L 53 33 28.2.2003
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COUNCILREGULATION(EC)No881/2002
of27May2002
imposing certain specific restrictive measures directed against
certain persons and entities associated with Usama bin Laden, theAl-Qaida network and the Taliban, and repealing Council Regula-tion (EC) No 467/2001 prohibiting the export of certain goods and
services toAfghanistan,strengtheningtheflightbanandextending
the freeze of funds and other financial resources in respect of the
TalibanofAfghanistan
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty establishing the European Community, and
in particular Articles 60, 301 and 308 thereof,
Having regard to Common Position 2002/402/CFSP concerning restric-
tive measures against Usama bin Laden, members of the Al-Qaidaorganisation and the Taliban and other individuals, groups, undertak-ings and entities associated with them and repealing Common
Positions 96/746/CFSP, 1999/727/CFSP, 2001/154/CFSP and 2001/
771/CFSP(
1),
Having regard to the proposal from the Commission (2),
Having regard to the opinion of the European Parliament (3),
Whereas:
(1)On 16 January 2002, the Security Council of the United Nations
adopted Resolution 1390(2002) determining that the Taliban hadfailed to respond to its demands made in a number of previousresolutions and condemning the Taliban for allowing Afghani-stan to be used as a base for terrorist training and activities and
also condemning the Al-Qaida network and other associated
terrorist groups for their terrorist acts and destruction of prop-erty.
(2)The Security Council decided, inter alia , that the flight ban and
certain export restrictions imposed on Afghanistan further to itsResolutions 1267(1999) and 1333(2000) should be repealed andthat the scope of the freezing of funds and the prohibition on
funds being made available, which were imposed further to these
Resolutions, should be adjusted. It also decided that a prohibitionon providing the Taliban and the Al-Qaida organisation withcertain services related to military activities should be applied.In accordance with paragraph 3 of Resolution 1390(2002), thosemeasures will be reviewed by the Security Council 12 months
after adoption of the resolution and at the end of this period the
Security Council will either allow the measures to continue ordecide to improve them.
(3)In this regard, the Security Council recalled the obligation toimplement in full its Resolution 1373(2001) with regard to anymember of the Taliban and the Al-Qaida organisation, but alsowith regard to those who are associated with them and have
participated in the financing, planning, facilitation, preparation
or perpetration of terrorist acts.
(4)These measures fall under the scope of the Treaty and, therefore,notably with a view to avoiding distortion of competition,Community legislation is necessary to implement the relevantdecisions of the Security Council as far as the territory of theCommunity is concerned. For the purpose of this Regulation,the territory of the Community is deemed to encompass the terri-2002R0881 — EN — 28.02.2003 — 010.001 — 2
(1) See page 4 of this Official Journal.
(2) Proposal submitted on 6 March 2002 (not yet published in the Official
Journal).
(3) Opinion delivered on 11 April 2002 (not yet published in the Official
Journal).
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tories of the Member States to which the Treaty is applicable,
under the conditions laid down in that Treaty.
(5)In order to create maximum legal certainty within the Commu-
nity, the names and other relevant data with regard to natural or
legal persons, groups or entities whose funds should be frozenfurther to a designation by the UN authorities, should be madepublicly known and a procedure should be established withinthe Community to amend these lists.
(6)The competent authorities of the Member States should, where
necessary, be empowered to ensure compliance with the provi-
sions of this Regulation.
(7)UN Security Council Resolution 1267(1999) provides that therelevant UN Sanctions Committee may grant exemptions fromthe freezing of funds on grounds of humanitarian need. There-fore, provision needs to be made to render such exemptionsapplicable throughout the Community.
(8)For reasons of expediency, the Commission should be empow-ered to amend the Annexes to this Regulation on the basis ofpertinent notification or information by the UN Security Council,the relevant UN Sanctions Committee and Member States, asappropriate.
(9)The Commission and Member States should inform each otherof the measures taken under this Regulation and of other rele-
vant information at their disposal in connection with this
Regulation, and cooperate with the relevant UN SanctionsCommittee, in particular by supplying it with information.
(10)Member States should lay down rules on sanctions applicable toinfringements of the provisions of this Regulation and ensurethat they are implemented. Those sanctions must be effective,
proportionate and dissuasive.
(11)Taking into account that the freezing of funds is to be adjusted,
it is necessary to ensure that sanctions for breaches of this Regu-lation can be imposed as of the date of entry into force of thisRegulation.
(12)In view of the measures imposed under Resolution 1390(2002) itis necessary to adjust the measures imposed in the Community
by repealing Council Regulation (EC) No 467/2001 (
1) and
adopting a new Regulation,
HAS ADOPTED THIS REGULATION:
Article 1
For the purpose of this Regulation, the following definitions shall
apply:
1. ‘funds’ means financial assets and economic benefits of every kind,
including but not limited to cash, cheques, claims on money, drafts,money orders and other payment instruments; deposits with finan-
cial institutions or other entities, balances on accounts, debts and
debt obligations; publicly and privately traded securities and debtinstruments, including stocks and shares, certificates presentingsecurities, bonds, notes, warrants, debentures, derivatives contracts;interest, dividends or other income on or value accruing from or
generated by assets; credit, right of set-off, guarantees, performance
bonds or other financial commitments; letters of credit, bills oflading, bills of sale; documents evidencing an interest in funds orfinancial resources, and any other instrument of export-financing;
2. ‘economic resources’ means assets of every kind, whether tangible
or intangible, movable or immovable, which are not funds but canbe used to obtain funds, goods or services;2002R0881 — EN — 28.02.2003 — 010.001 — 3
(1) OJ L 67, 9.3.2001, p. 1.
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3. ‘freezing of funds’ means preventing any move, transfer, alteration,
use of or dealing with funds in any way that would result in anychange in their volume, amount, location, ownership, possession,
character, destination or other change that would enable the use of
the funds, including portfolio management;
4. ‘freezing of economic resources’ means preventing their use to
obtain funds, goods or services in any way, including, but notlimited to, by selling, hiring or mortgaging them.
Article 2
1. All funds and economic resources belonging to, or owned or held
by, a natural or legal person, group or entity designated by the Sanc-tions Committee and listed in Annex I shall be frozen.
2. No funds shall be made available, directly or indirectly, to, or for
the benefit of, a natural or legal person, group or entity designated bythe Sanctions Committee and listed in Annex I.
3. No economic resources shall be made available, directly or indir-
ectly, to, or for the benefit of, a natural or legal person, group or entity
designated by the Sanctions Committee and listed in Annex I, so as to
enable that person, group or entity to obtain funds, goods or services.
Article 3
Without prejudice to the powers of Member States in the exercise of
their public authority, it shall be prohibited to grant, sell, supply ortransfer, directly or indirectly, technical advice, assistance or training
related to military activities, including in particular training and assis-
tance related to the manufacture, maintenance and use of arms andrelated materiel of all types, to any natural or legal person, group orentity designated by the Sanctions Committee and listed in Annex I.
Article 4
1. The participation, knowingly and intentionally, in activities, the
object or effect of which is, directly or indirectly, to circumvent Article2 or to promote the transactions referred to in Article 3, shall beprohibited.
2. Any information that the provisions of this Regulation are being,
or have been, circumvented shall be notified to the competent authori-ties of the Member States and, directly or through these competent
authorities, to the Commission.
Article 5
1. Without prejudice to the applicable rules concerning reporting,
confidentiality and professional secrecy and to the provisions of Article284 of the Treaty, natural and legal persons, entities and bodies shall:
(a) provide immediately any information which would facilitate
compliance with this Regulation, such as accounts and amountsfrozen in accordance with Article 2, to the competent authorities
of the Member States listed in Annex II where they are resident
or located, and, directly or through these competent authorities, tothe Commission.
In particular, available information in respect of funds, financial
assets or economic resources owned or controlled by persons desig-
nated by the Sanctions Committee and listed in Annex 1 during the
period of six months before the entry into force of this Regulationshall be provided;
(b) cooperate with the competent authorities listed in Annex II in any
verification of this information.
2. Any information provided or received in accordance with this
Article shall be used only for the purposes for which it was providedor received.2002R0881 — EN — 28.02.2003 — 010.001 — 4
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3. Any additional information directly received by the Commission
shall be made available to the competent authorities of the MemberStates concerned.
Article 6
The freezing of funds, other financial assets and economic resources, in
good faith that such action is in accordance with this Regulation, shallnot involve the natural or legal person, group or entity implementing it,
or its directors or employees, in liability of any kind unless it is proved
that the freezing was due to negligence.
Article 7
1. The Commission shall be empowered to:
— amend or supplement Annex I on the basis of determinations made
by either the United Nations Security Council or the SanctionsCommittee, and
— amend Annex II on the basis of information supplied by Member
States.
2. Without prejudice to the rights and obligations of the Member
States under the Charter of the United Nations, the Commission shallmaintain all necessary contacts with the Sanctions Committee for thepurpose of the effective implementation of this Regulation.
Article 8
The Commission and the Member States shall immediately inform each
other of the measures taken under this Regulation and shall supply eachother with relevant information at their disposal in connection with thisRegulation, in particular information received in accordance withArticle 5 and in respect of violation and enforcement problems and
judgements handed down by national courts.
Article 9
This Regulation shall apply notwithstanding any rights conferred or
obligations imposed by any international agreement signed or any
contract entered into or any licence or permit granted before the entry
into force of this Regulation.
Article 10
1. Each Member State shall determine the sanctions to be imposed
where the provisions of this Regulation are infringed. Such sanctions
shall be effective, proportionate and dissuasive.
2. Pending the adoption, where necessary, of any legislation to this
end, the sanctions to be imposed where the provisions of this Regula-tion are infringed, shall be those determined by the Member States inaccordance with Article 13 of Regulation (EC) No 467/2001.
3. Each Member State shall be responsible for bringing proceedings
against any natural or legal person, group or entity under its jurisdic-tion, in cases of violation of any of the prohibitions laid down in thisRegulation by any such person, group or entity.
Article 11
This Regulation shall apply
— within the territory of the Community, including its airspace,
— on board any aircraft or any vessel under the jurisdiction of a
Member State,
— to any person elsewhere who is a national of a Member State,
— to any legal person, group or entity which is incorporated or consti-
tuted under the law of a Member State,
— to any legal person, group or entity doing business within the
Community.2002R0881 — EN — 28.02.2003 — 010.001 — 5
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Article 12
Regulation (EC) No 467/2001 is hereby repealed.
Article 13
This Regulation shall enter into force on the day following that of its
publication in the Official Journal of the European Communities .
This Regulation shall be binding in its entirety and directly applicable
in all Member States.2002R0881 — EN — 28.02.2003 — 010.001 — 6
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ANNEX I
Listofpersons,groupsandentitiesreferred toinArticle2
Legal persons, groups and entities
Abu Sayyaf Group(aka Al Harakat Al Islamiyya)
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
AKIDA BANK PRIVATE LIMITED (f.k.a. AKIDA ISLAMIC BANK INTER-
NATIONAL 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
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
Al Baraka Exchange L.L.C., PO Box 3313, Deira, Dubai, UAE; PO Box 20066,
Dubai, UAE
Al Qaida/Islamic Army (aka ‘The Base’, Al Qaeda, Islamic Salvation Founda-
tion, The Groupfor 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 Organisation)
Al Rashid Trust (a.k.a. Al Rasheed Trust, Al-Rasheed Trust, Al-Rashid Trust,
The Aid Organisation of The Ulema):
— Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan,
— Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan,
— Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No 4, Karachi, Pakistan, tel.
668 33 01; tel. 0300-820 91 99; Fax 662 38 14,
— Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; tel. 042-681
20 81,
— 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I
Iqbal, Karachi; tel. 497 92 63,
— 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; tel. 587-25 45,— 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi,
Pakistan; tel. 262 38 18-19,
— Office Dha'rbi M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra,
Pakistan,
— Office Dhar'bi 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, Topfloor, 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
Al Taqwa Trade, Property and Industry Company Limited (fka. Al Taqwa
Trade, Property and Industry) (fka Al Taqwa Trade, Property and Industry
Establishment) (fka Himmat Establishment), c/o Asat Trust Reg., Altenbach 8,
FL-9490 Vaduz, Liechtenstein
Al-Barakaat Bank, Mogadishu, SomaliaAl-Barakaat Wiring Service, 2940, Pillsbury Avenue, Suite 4, Minneapolis,
Minnesota 55408, USA
Al-Barakaat, Mogadishu, Somalia; Dubai, UAEAl-Barakat Bank of Somalia (BSS) (aka Barakat Bank of Somalia), Mogadishu,
Somalia; Bossasso, Somalia
Al-Barakat Finance Group, Dubai, UAE; Mogadishu, Somalia2002R0881 — EN — 28.02.2003 — 010.001 — 7
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Al-Barakat Financial Holding Co., Dubai, UAE; Mogadishu, Somalia
Al-Barakat Global Telecommunications (aka Barakaat Globetelcompany), PO
Box 3313, Dubai, UAE; Mogadishu, Somalia; Hargeysa, Somalia
Al-Barakat Groupof Comp anies Somalia Limited (aka Al-Barakat Financial
Company), PO Box 3313, Dubai, UAE; Mogadishu, Somalia
Al-Barakat International (aka Baraco Co.), PO Box 2923, Dubai, UAEAl-Barakat Investments, PO Box 3313, Deira, Dubai, UAEAl-Hamati Sweets Bakeries, Al-Mukallah, Hadhramawt Governorate, Yemen
AL-HARAMAIN Islamic Foundation, Bosnia and Herzegovina.
AL-HARAMAIN Islamic Foundation, Somalia.
Al-Itihaad Al-Islamiya (AIAI)
Al-Jihad/Egyptian Islamic Jihad (aka Egyptian Al-Jihad, Egyptian Islamic Jihad,
Jihad Group, New Jihad)
Al-Nur Honey Press Shops (aka Al-Nur Honey Center), Sanaa, YemenAl-Shifa Honey Press For Industry And Commerce, PO Box 8089, Al-Hasabah,
Sanaa, Yemen; By the Shrine Next to the Gas Station, Jamal Street, Taiz,
Yemen; Al-Arudh Square, Khur Maksar, Aden, Yemen; Al-Nasr Street, Doha,
Qatar
Ansar al-Islam ( aliasDevotees of Islam, Jund al-Islam, Soldiers of Islam, Kurdi-
stan Supporters of Islam, Supporters of Islam in Kurdistan, Followers of Islam
in Kurdistan, Kurdistan Taliban); location: north-eastern Iraq
Armed Islamic Group(GIA) (aka Al Jamm'ah Al Islamiah Al-Musallah, GIA,
Groupement Islamique Armé)
Asat Trust Reg., Altenbach 8, FL-9490 Vaduz, Liechtenstein
Asbat al-Ansar
BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED,
Vaduz, Liechtenstein; (formerly c/o Asat Trust reg.)
Bank Al Taqwa Limited (aka Al Taqwa Bank) (aka Bank Al Taqwa), PO Box
N-4877, Nassau, Bahamas; c/o Arthur D. Hanna & Company, 10, Deveaux
Street, Nassau, Bahamas
Baraka Trading Company, PO Box 3313, Dubai, UAE
Barakaat Boston, 266, Neponset Avenue, Apt. 43, Dorchester, Massachussets
02122-3224, USA
Barakaat Construction Company, PO Box 3313, Dubai, UAEBarakaat Groupof Comp anies, PO Box 3313, Dubai, UAE; Mogadishu, SomaliaBarakaat International Foundation, Box 4036, Spanga, Stockholm, Sweden;
Rinkebytorget 1, 04, Spanga, Sweden
Barakaat International, Hallbybacken 15, 70 Spanga, SwedenBarakaat International, Inc., 1929, South 5th Street, Suite 205, Minneapolis,
Minnesota, USA
Barakaat North America, Inc., 925, Washington Street, Dorchester, Massachus-
sets, USA; 2019, Bank Street, Ottawa, Ontario, Canada
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
Barakaat Telecommunications Co. Somalia, Ltd, PO Box 3313, Dubai, UAEBarakaat Wire Transfer Company, 4419, South Brandon Street, Seattle,
Washington, USA
Barakat Banks and Remittances, Mogadishu, Somalia; Dubai, UAEBarakat Computer Consulting (BCC), Mogadishu, SomaliaBarakat Consulting Group(BCG), Mogadishu, Somalia
Barakat Global Telephone Company, Mogadishu, Somalia; Dubai, UAEBarakat International Companies (BICO), Mogadishu, Somalia; Dubai, UAE2002R0881 — EN — 28.02.2003 — 010.001 — 8
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Barakat Post Express (BPE), Mogadishu, Somalia
Barakat Refreshment Company, Mogadishu, Somalia; Dubai, UAEBarakat Telecommunications Company Limited (aka BTELCO), Bakara Market,
Dar Salaam Buildings, Mogadishu, Somalia; Kievitlaan 16, 't Veld, Noord-
Holland, Netherlands
Barako Trading Company, L.L.C., PO Box 3313, Dubai, UAE
Benevolence International Foundation (aka BIF, BIF-USA, Al-Bir Al-Dawalia,
and Mezhdunarodnyj Blagotvoritel'nyj Fond); US Federal Employer Identifica-
tion Number 36-3823186; addresses and offices in so far as known:
— 8820, Mobile Avenue, 1A, Oak Lawn, Illinois, 60453, USA,
— PO box 548, Worth, Illinois, 60482, USA,
— (former location) 9838, S. Roberts Road, Suite 1W, Palos Hills, Illinois,
60465, USA,
— (former location) 20-24, Branford Place, Suite 705, Newark, New Jersey,
07102, USA,
— Bashir Safar Ugli 69, Baku, Azerbaijan,
— 69, Boshir Safaroglu Street, Baku, Azerbaijan,
— 3, King Street South, Waterloo, Ontario, N2J 3Z6 Canada,
— PO box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada,
— 2465, Cawthra Road, No. 203, Mississauga, Ontario, L5A 3P2 Canada,
— 91, Paihonggou, Lanzhou, Gansu, China 730 000,
— Hrvatov 30, 41000 Zagreb, Croatia,— Burgemeester Kessensingel 40, Maastricht, Netherlands,
— House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan,
— PO box 1055, Peshawar, Pakistan,
— Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149,
— Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521,
— PO box 1937, Khartoum, Sudan,
— PO box 7600, Jeddah 21472, Saudi Arabia,
— PO box 10845, Riyadh 11442, Saudi Arabia
Benevolence International Fund (aka Benevolent International Fund and BIF-
Canada); last known addresses:
— 2465, Cawthra Road, Unit 203, Mississauga, Ontario, L5A 3P2 Canada,
— PO box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada,
— PO box 40015, 75, King Street South, Waterloo, Ontario, N2J 4V1 Canada,
— 92, King Street, 201, Waterloo, Ontario, N2J 1P5 Canada
Bosanska Idealna Futura (aka Bosnian Ideal Future, BIF-Bosnia, BECF Chari-
table Educational Center, Benevolence Educational Center); addresses and
offices in so far as known:
— Salke Lagumdzije 12, 71000 Sarajevo, Bosnia-Herzegovina,
— Hadzije Mazica Put 16F, 72000 Zenica, Bosnia-Herzegovina,
— Sehidska Street, Breza, Bosnia-Herzegovina,
— Kanal 1, 72000 Zenica, Bosnia-Herzegovina,— Hamze Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina
De Afghanistan Momtaz BankEastern Turkistan Islamic Movement or East Turkistan Islamic Movement
(ETIM) (aka Eastern Turkistan Islamic Party or Eastern Turkistan Islamic Party
of Allah)
Global Relief Foundation, Inc., Fondation Secours Mondial, Secours Mondial de
France (SEMONDE), Fondation Secours Mondial — Belgique a.s.b.l., Fonda-
tion Secours Mondial v.z.w., Stichting Wereldhulp— België v.z.w., Fondation
Secours Mondial — Kosova, Fondation Secours Mondial ‘World Relief’, (aka
GRF or FSM); United States Federal Employer Identification Number 36-
3804626; VAT Number: BE 454 419 759; addresses and offices in so far as
known:
— 9935, South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, USA
— PO Box 1406, Bridgeview, Illinois 60455, USA
— 49, rue du Lazaret, F-67100 Strasbourg, France
— Vaatjesstraat 29, B-2580 Putte, Belgium
— Rue des Bataves 69, B-1040 Etterbeek, Brussels, Belgium— PO Box 6, B-1040 Etterbeek 2, Brussels, Belgium2002R0881 — EN — 28.02.2003 — 010.001 — 9
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— Mula Mustafe Besekije Street 72, Sarajevo, Bosnia-Herzegovina
— Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia-Herzegovina
— Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo, FR Yugoslavia— Ylli Morina Road, Djakovica, Kosovo, FR Yugoslavia— Rruga e Kavajes, Building No. 3, Apartment No. 61, PO Box 2892, Tirana,
Albania
— House 267, Street No. 54, Sector F — 11/4, Islamabad, Pakistan— Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey
GULF CENTER S.R.L., Corso Sempione 69, 20149 Milan, Italy; Fiscal Code:
07341170152; V.A.T. Number: IT 07341170152
Harakat Ul-Mujahidin/HUM (aka Al-Faran, Al-Hadid, Al-Hadith, Harakat Ul-
Ansar, HUA, Harakat Ul-Mujahideen)
Heyatul Ulya, Mogadishu, SomaliaIslamic Army of AdenIslamic Movement of Uzbekistan (IMU) (aka IMU)Jaish-I-Momhammed (aka Army of Mohammed), PakistanJamyah Taawun Al-Islamia (aka Society of Islamic Cooperation; aka Jamiyat Al
Taawun Al Islamiyya; aka JIT), Qandahar City, Afghanistan
Jemaah Islamiya (aka Jema'ah Islamiyah, Jemaah Islamiyah, Jemaah Islamiah,
Jamaah Islamiyah, Jama'ah Islamiyah)
Lajnat Al Daawa Al Islamiya
Lashkar i Jhangvi
Libyan Islamic Fighting Group
Mamoun Darkazanli Import-Export Company (aka Darkazanli Company, Darka-
zanli Export-Import Sonderposten), Uhlenhorsterweg 34 11, Hamburg, Germany
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
Moroccan Islamic Combatant Group(aka GICM or Group e Islamique Combat-
tant Marocain)
NADA INTERNATIONAL ANSTALT, Vaduz, Liechtenstein; (formerly c/o
Asat Trust reg.)
Nada Management Organisation S.A. (fka Al Taqwa Management Organisation
S.A.), Viale Stefano Franscini 22, CH-6900 Lugano (TI), Switzerland
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
NASCO NASREDDIN HOLDING A.S., Zemin Kat, 219 Demirhane Caddesi,
Zeytinburnu, Istanbul, Turkey
NASCOSERVICE S.R.L., Corso Sempione 69, 20149 Milan, Italy; Fiscal Code:
08557650150; V.A.T. Number: IT 08557650150
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
NASREDDIN COMPANY NASCO SAS DI AHMED IDRIS NASREDDIN EC,
Corso Sempione 69, 20149 Milan, Italy; Fiscal Code: 03464040157; V.A.T.
Number: IT 03464040157
NASREDDIN FOUNDATION, (a.k.a. NASREDDIN STIFTUNG); c/o Rechta
Treuhand-Anstalt, Vaduz, Liechtenstein
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, Bahamas2002R0881 — EN — 28.02.2003 — 010.001 — 10
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NASREDDIN INTERNATIONAL GROUP LIMITED HOLDING, (a.k.a.
NASREDDIN INTERNATIONAL GROUP LTD. HOLDING); c/o Rechta Treu-
hand-Anstalt, Vaduz, Liechtenstein; Corso Sempione 69, 20149, Milan, Italy
Parka Trading Company, PO Box 3313, Deira, Dubai, UAE
RABITA TRUST, Room 9A, Second Floor, Wahdat Road, Education Town,
Lahore, Pakistan; Wares Colony, Lahore, Pakistan
Red Sea Barakat Company Limited, Mogadishu, Somalia; Dubai, UAERevival of Islamic Heritage Society (RIHS), aka Jamiat Ihia Al-Turath Al-Isla-
miya, Revival of Islamic Society Heritage on the African Continent, Jamia Ihya
Ul Turath; office locations: Pakistan and Afghanistan. NB: only the Pakistan
and Afghanistan offices of this entity will be designated
Salafist Group for Call and Combat (GSPC) (aka Le Groupe Salafiste pour la
Prédiction et le Combat)
Somali International Relief Organization, 1806, Riverside Avenue, 2nd Floor,
Minneapolis, Minnesota, USA
Somali Internet Company, Mogadishu, SomaliaSomali Network AB, Hallybybacken 15, 70 Spanga, Sweden
Stichting Benevolence International Nederland (alias Benevolence International
Nederland, alias BIN) Raderborg 14B, 6228 CV Maastricht, Netherlands.
Chamber of Commerce Registration: 14063277
Tunisian Combatant Group(aka GCT or Group e Combattant Tunisien)
Ummah Tameer E-Nau (UTN), Street 13, Wazir Akbar Khan, Kabul Afghani-
stan, Pakistan
Wafa Humanitarian Organisation (aka Al Wafa, Al Wafa Organisation, Wafa
Al-Igatha Al-Islamia) Jordan house No 125, Street 54, Phase II. Hayatabad,
Peshawar, Pakistan; offices in Saudi Arabia, Kuwait and United Arab Emirates
Youssef M. Nada & Co. Gesellschaft m.b.H., Kaertner Ring 2/2/5/22, A-1010
Vienna, Austria
Youssef M. Nada, Via Riasc 4, CH-6911 Campione d'Italia I, Switzerland
Natural persons
(functions in brackets are those under the former Taliban regime of Afghanistan)
Aazem, Abdul Haiy, Maulavi (First Secretary, Taliban ‘Consulate General’,
Quetta)
Abd al-Hadi al-Iraqi (aka Abu Abdallah, Abdal Al-Hadi Al-Iraqi)
Abdelhalim Remadna, date of birth: 2 April 1966; place of birth: Bistra, Algeria
Abdul Rahman Yasin (aka Taha, Abdul Rahman S.; aka Taher, Abdul Rahman
S.; aka YASIN, Abdul Rahman Said; aka YASIN, Aboud); born 10.4.1960,
Bloomington, Indiana USA; SSN 156-92-9858 (USA); passport No 27082171
(USA) (issued 21.6.1992 in Amman, Jordan) or passport No M0887925 (Iraq);
citizen USA
Abdullah Ahmed Abdullah (aka Abu Mariam; aka Al-Masri, Abu Mohamed;
aka Saleh), Afghanistan; born 1963, Egypt; citizen Egypt
Abdullkadir, Hussein Mahamud, Florence, Italy
Abdurrahman, Mohamad Iqbal (alias ‘Abu Jibril’; Rahman, Mohamad Iqbal; A
Rahman, Mohamad Iqbal; Abu Jibril Abdurrahman; Fikiruddin Muqti; Fihir-
uddin Muqti); nationality: Indonesian; place of birth: Tirpas-Selong Village,
East Lombok, Indonesia
Abu Hafs the Mauritanian (aka Mahfouz Ould al-Walid, Khalid Al-Shanqiti,
Mafouz Walad Al-Walid, Mahamedou Ouid Slahi); born 1.1.1975
Abu Zubaydah (aka Abu Zubaida, Abd Al-Hadi Al Wahab, Zain Al-Abidin
Muhahhad Husain, Zayn Al-Abidin Muhammad Husain, Tariq); born
12.3.1971, Riyadh, Saudi Arabia
Adel Ben Soltane, Via Latisana no. 6, Milan, Italy, date of birth: 14 July 1970;
place of birth: Tunis, Tunisia; Italian Fiscal Code: BNSDLA70L14Z352B2002R0881 — EN — 28.02.2003 — 010.001 — 11
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Agha, Abdul Rahman (Chief Justice of Military Court)
Agha, Haji Abdul Manan (aka Saiyid; Abd Al-Manam), Pakistan
Agha, Saed M. Azim, Maulavi (Passport and Visa Dept)
Agha, Sayyed Ghiassouddine, Maulavi (Minister of Haj and Religious Affairs)
Ahmadi, Haji M., Mullah (President of Da Afghanistan Bank)
Ahmadulla, Qari (Minister of Security (Intelligence))
Ahmed Khalfan Ghailani (aka Ahmed the Tanzanian; aka Foopie; aka Fupi; aka
Ahmad, Abu Bakr; aka Ahmed, A; aka Ahmed, Abubakar; aka Ahmed,
Abubakar K.; aka Ahmed, Abubakar Khalfan; aka Ahmed, Abubakary K.; aka
Ahmed, Ahmed Khalfan; aka Al Tanzani, Ahmad; aka Ali, Ahmed Khalfan;
aka Bakr, Abu; aka Ghailani, Abubakary Khalfan Ahmed; aka Ghailani, Ahmed;
aka Ghilani, Ahmad Khalafan; aka Hussein, Mahafudh Abubakar Ahmed
Abdallah; aka Khabar, Abu; aka Khalfan, Ahmed; aka Mohammed, Shariff
Omar); born 14.3.1974 or 13.4.1974 or 14.4.1974 or 1.8.1970, Zanzibar,
Tanzania; citizen Tanzania
Ahmed Mohammed Hamed Ali (aka Abdurehman, Ahmed Mohammed; aka
Abu Fatima; aka Abu Islam; aka Abu Khadiijah; aka Ahmed Hamed; aka
Ahmed The Egyptian; aka Ahmed, Ahmed; aka Al-Masri, Ahmad; aka Al-Surir,
Abu Islam; aka Ali, Ahmed Mohammed; aka Ali, Hamed; aka Hemed, Ahmed;
aka Shieb, Ahmed; aka Shuaib), Afghanistan; born 1965, Egypt; citizen Egypt
Akhund, Ahmed Jan, Mullah (Minister of Water and Electricity)
Akhund, Alhaj Mohammad Essa, Mullah (Minister of Mines and Industries)
Akhund, Attiqullah, Maulavi (Deputy Minister of Agriculture)
Akhund, Dadullah, Maulavi (Minister of Construction)Akhund, Hadji Ubaidullah, Mullah (Minister of Defence)
Akhund, Mohammad Abbas, Mullah (Minister of Public Health)
Akhundzada, Mohammad Sediq (Deputy Minister of Martyrs and Repatriation)
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); date of birth: 25 August 1962; 55 Hawarden Hill, Brooke
Road, London NW2 7BR, United Kingdom.
Al-Hamati, Muhammad (aka Al-Ahdal, Mohammad Hamdi Sadiq; aka Al-
Makki, Abu Asim), Yemen
Al-Haq, Amin (aka Amin, Muhammad; aka Ah Haq, Dr Amin; aka Ul-Haq, Dr
Amin); born 1960, Nangahar Province, Afghanistan
Ali, Abbas Abdi, Mogadishu, Somalia
Ali, Yusaf Ahmed, Hallbybybacken 15, 70 Spanga, Sweden, date of birth 20
November 1974
Al-Jadawi, Saqar; Born c. 1965; thought to be a Yemeni and Saudi national;
aide to Usama Bin Laden.
Al-Jaziri, Abu Bakr; nationality: Algerian; address: Peshawar, Pakistan —
affiliated with Afghan Support Committee
Al-Kadr, Ahmad Said (aka Abu Abd Al-Rahman, Al-Kanadi); born 1.3.1948,
Cairo, Egypt; thought to be an Egyptian and Canadian national
Allamuddin, Syed (Second Secretary, Taliban ‘Consulate General’, Peshawar)
Al-Libi Abd Al Mushin, aka Ibrahim Ali Muhammad Abu Bakr — affiliated
with Afghan Support Committee and Revival of Islamic Heritage Society
AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu Hamza); date of birth: 15
April 1958; 9 Alboume Road, Shepherds Bush, London W12 OLW, United
Kingdom; 8 Adie Road, Hammersmith, London W6 OPW, United Kingdom.
Al-Qadi, Yasin (aka Kadi, Shaykh Yassin Abdullah; aka Kahdi, Yasin), Jeddah,
Saudi Arabia
Al-Sharif, Sa'd; born c. 1969, Saudi Arabia; brother-in-law and close associate
of Usama Bin Laden; said to be head of Usama Bin Laden's financial organisa-
tion.2002R0881 — EN — 28.02.2003 — 010.001 — 12
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Amin, Aminullah, Maulavi (Governor of Saripul Province)
Aminzai, Shams-us-Safa (Press-Centre, Ministry of Foreign Affairs)Anafi, Nazirullah, Maulavi (Commercial Attaché, Taliban ‘Embassy’, Isla-
mabad)
Anas al-Liby (aka Al-Libi, Anas; aka Al-Raghie, Nazih; aka Alraghie, Nazih
Abdul Hamed; aka Al-Sabai, Anas), Afghanistan; born 30.3.1964 or 14.5.1964,
Tripoli, Libya; citizen Libya (individual)
Anwari, Mohammad Tahre, Mullah (Administrative Affairs)
AOUADI, Mohamed Ben Belgacem (a.k.a. AOUADI, Mohamed Ben Belk-
acem); date of birth 12 November 1974; place of birth Tunisia; address: Via
A. Masina No 7, Milan, Italy; Italian Fiscal Code: DAOMMD74T11Z352Z.
Aref, Arefullah, Mullah (Deputy Minister of Finance)
Asem, Esmatullah, Maulavi, SG of Afghan Red Crescent Society (ARCS)Asem, Sayed Esmatullah, Maulavi (Deputy Minister of Preventing Vice and
Propagating Virtue)
Atiqullah, Hadji Molla (Deputy Minister of Public Works)Aweys, Dahir Ubeidullahi, Via Cipriano Facchinetti 84, Rome, Italy.Aweys, Hassan Dahir (aka Ali, Sheikh Hassan Dahir Aweys) (aka Awes,
Shaykh Hassan Dahir); date of birth 1935; citizen of Somalia
Ayman Al-Zawahari (aka Ahmed Fuad Salim, Aiman Muhammad Rabi Al-
Zawahiri); Operational and Military Leader of Jihad Group; born 19.6.1951,
Giza, Egypt; passport No 1084010 (Egypt); alternative No 19820215
Azizirahman, Mr (Third Secretary, Taliban Embassy, Abu Dhabi)
Bahaji, Said, formerly resident at Bunatwiete 23, D-21073 Hamburg, Germany;
date of birth 15 July 1975; place of birth: Haselünne (Lower Saxony), Germany;
provisional German passport No 28 642 163 issued by the City of Hamburg
Baqi, Abdul, Maulavi (Consulate Dept, Ministry of Foreign Affairs)
Baqi, Abdul, Mullah (Vice-Minister of Information and Culture)Baradar, Mullah (Deputy, Minister of Defence)Bari, Abdul, Maulavi (Governor of Helmand Province)
BEN HENI, Lased; date of birth 5 February 1969; place of birth Libya.Binalshibh, Ramzi Mohamed Abdullah (aka Omar, Ramzi Mohamed Abdellah;
aka Binalsheidah, Ramzi Mohamed Abdullah; aka Bin al Shibh, Ramzi); date of
birth 1 May 1972 or 16 September 1973; place of birth: Hadramawt, Yemen or
Khartoum, Sudan; citizenship: Sudan or Yemen; passport of Yemen No 00 085
243 issued on 12 November 1997 in Sanaa, Yemen
Bin Marwan, Bilal; born 1947
Bin Muhammad, Ayadi Chafiq (aka Ayadi Shafiq, Ben Muhammad; aka Ayadi
Chafik, Ben Muhammad; aka Aiadi, Ben Muhammad; aka Aiady, Ben
Muhammad), Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park
Road, London NW8, England; 28 Chaussee De Lille, Mouscron, Belgium;
Darvingasse 1/2/58-60, Vienna, Austria; Tunisia; born 21.1.1963, Safais (Sfax),
Tunisia
BOUCHOUCHA, Mokhtar (a.k.a. BUSHUSHA, Mokhtar); date of birth 13
October 1969; place of birth Tunisia; address: Via Milano No 38, Spinadesco
(CR), Italy; Italian Fiscal Code: BCHMHT69R13Z352T.
CHARAABI, Tarek (a.k.a. SHARAABI, Tarek); date of birth 31 March 1970;
place of birth Tunisia; address: Viale Bligny No 42, Milan, Italy; Italian Fiscal
Code: CHRTRK70C31Z352U.
Darkazanli, Mamoun, Uhlenhorster Weg 34, 22085 Hamburg, Germany; born
4.8.1958, Aleppo, Syria; Passport No 1310636262 (Germany)
Daud, Mohammad (Administrative Attaché, Taliban ‘Embassy’, Islamabad)Delawar, Shahabuddin, Maulavi (Deputy of High Court)Ehsanullah, Maulavi (Deputy Minister of Security (Intelligence))
Elmi, Mohammad Azam, Maulavi (Deputy Minister of Mines and Industries)2002R0881 — EN — 28.02.2003 — 010.001 — 13
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El Motassadeq, Mounir, Göschenstraße 13, D-21073 Hamburg, Germany; date
of birth 3 April 1974; place of birth: Marrakesh, Morocco; citizenship:
Morocco; Moroccan passport No H 236 483 issued on 24 October 2000 by the
Embassy of Morocco in Berlin, Germany
Eshaq M. (Governor of Laghman Province)
Essabar, Zakarya (aka Essabar, Zakariya), Dortmunder Strasse 38, D-22419
Hamburg, Germany; date of birth 13 April 1977; place of birth: Essaouira,
Morocco; citizenship: Morocco; passport No M 271 351 issued on 24 October
2000 by the Embassy of Morocco in Berlin, Germany
ES SAYED, Abdelkader Mahmoud (a.k.a. ES SAYED, Kader); date of birth 26
December 1962; place of birth Egypt; address: Via del Fosso di Centocelle No
66, Rome, Italy; Italian Fiscal Code: SSYBLK62T26Z336L.
ESSID, Sami Ben Khemais; date of birth 10 February 1968; place of birth
Tunisia; address: Via Dubini No 3, Gallarate (VA), Italy; Italian Fiscal Code:
SSDSBN68B10Z352F.
Ezatullah, Maulavi (Deputy Minister of Planning)
Fahid Mohammed Ally Msalam (aka Al-Kini, Usama; aka Ally, Fahid
Mohammed; aka Msalam, Fahad Ally; aka Msalam, Fahid Mohammed Ali; aka
Msalam, Mohammed Ally; aka Musalaam, Fahid Mohammed Ali; aka Salem,
Fahid Muhamad Ali); born 19.2.1976, Mombasa, Kenya; citizen Kenya
Faiz, Maulavi (Information Dept, Ministry of Foreign Affairs)
Faizan, Faiz Mohammad, Maulavi (Deputy Minister of Commerce)
Fauzi, Habibullah (First Secretary/Deputy Head of Mission, Taliban ‘Embassy’,
Islamabad)
Fazul Abdullah Mohammed (aka Abdalla, Fazul; aka Adballah, Fazul; aka
Aisha, Abu; aka Al Sudani, Abu Seif; aka Ali, Fadel Abdallah Mohammed;
aka Fazul, Abdalla; aka Fazul, Abdallah; aka Fazul, Abdallah Mohammed; aka
Fazul, Haroon; aka Fazul, Harun; aka Haroon; aka Haroun, Fadhil; aka Harun;
aka Luqman, Abu; aka Mohammed, Fazul; aka Mohammed, Fazul Abdilahi; aka
Mohammed, Fouad; aka Muhamad, Fadil Abdallah); born 25.8.1972 or
25.12.1974 or 25.2.1974, Moroni, Comoros Islands; citizen Comoros or citizen
Kenya
Ghafoor, Abdul, Maulavi (Deputy Minister of Agriculture)
Habib Waddani, Via unica Borighero no. 1, San Donato M.se (MI), Italy; date
of birth: 10 June 1970; place of birth: Tunis, Tunisia; Italian Fiscal Code:
WDDHBB70H10Z352O
Hakimi, Gul Ahmad, Maulavi (Commercial Attaché, Taliban ‘Consulate
General’, Karachi)
Hamdullah, Maulavi (Repatriation Attaché, Taliban ‘Consulate General’,
Quetta),
Hamidi, Zabihullah (Deputy Minister of Higher Education)Hamidullah, Mullah, Head of Ariana Afghan Airlines
Hamsudin, Maulavi (Governor of Wardak (Maidan) Province)
Hanafi, Mohammad Nasim, Mullah (Deputy Minister of Education)Hanif, Qari Din Mohammad (Minister of Planning)Haqani, Djallalouddine, Maulavi (Minister of Frontier Affairs)Haqani, Sayeedur Rahman, Maulavi (Deputy Minister of Mines and Industries)
Haqqan, Sayyed, Maulavi (Minister of Administrative Affairs)
Haqqani, Mohammad Salim, Maulavi (Deputy Minister of Preventing Vice and
Propagating Virtue)
Haqqani, Moslim, Maulavi (Deputy Minister of Haj and Religious Affairs)
Haqqani, Najibullah, Maulavi (Deputy Minister of Public Works)Hassan, Hadji Mohammad, Mullah (First Deputy, Council of Ministers,
Governor of Kandahar)
Hekmatyar, Gulbuddin (alias Gulabudin Hekmatyar, Golboddin Hikmetyar,
Gulbuddin Khekmatiyar, Gulbuddin Hekmatiar, Gulbuddin Hekhmartyar,
Gulbudin Hekmetyar), date of birth: 1 August 1949, place of birth: Konduz
Province, Afghanistan2002R0881 — EN — 28.02.2003 — 010.001 — 14
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Hijazi, Riad (aka Hijazi, Raed M.; aka Al-Hawen, Abu-Ahmad; aka Almaghribi,
Rashid (The Moroccan); aka Al-Amriki, Abu-Ahmad (The American); aka Al-
Shahid, Abu-Ahmad), Jordan; born 1968, California, USA; SSN: 548-91-5411
Himmat, Ali Ghaleb, Via Posero 2, CH-6911 Campione d'Italia, Switzerland;
date of birth 16 June 1938; place of birth: Damascus, Syria; citizen of Switzer-
land and Tunisia.
Homayoon, Mohammad, Eng. (Deputy Minister of Water and Electricity)Hottak, Abdul Rahman Ahmad, Maulavi (Deputy (Cultural) Minister of Infor-
mation and Culture)
Hottak, M. Musa, Maulavi (Deputy Minister of Planning)
Huber, Albert Friedrich Armand (aka Huber, Ahmed), Mettmenstetten, Switzer-
land, date of birth 1927
Ibn Al-Shaykh Al-Libi
Isamuddin, Nurjaman Riduan (alias ‘Hambali’; Nurjaman; Isomuddin, Nurjaman
Riduan); born: EncepNurjaman; nationality: Indonesian; date of birth: 4 Ap ril,
1964; place of birth: Cianjur, West Java, Indonesia
Islam, Muhammad (Governor of Bamiyan Province)
Jabbar, Abdul, Maulavi (Governor of Baghlan Province)Jalal, Noor, Maulavi (Deputy (Administrative) Minister of Interior Affairs)Jalil, Abdul, Mullah (Deputy Minister of Foreign Affairs)
Jamal, Qudratullah, Maulavi (Minister of Information)Jan, Ahmad, Maulavi (Governor of Zabol Province)Janan, Mullah (Governor of Fariab),Jim'ale, Ahmed Nur Ali (aka Jimale, Ahmed Ali) (aka Jim'ale, Ahmad Nur Ali)
(aka Jumale, Ahmed Nur) (aka Jumali, Ahmed Ali), PO Box 3312, Dubai, UAE;
Mogadishu, Somalia
Kabir, A., Maulavi (Governor of Nangarhar Province)Kabir, Abdul, Maulavi (Second Deputy, Council of Ministers, Governor of
Nangahar Province, Head of Eastern Zone)
Kahie, Abdullahi Hussein, Bakara Market, Dar Salaam Buildings, Mogadishu,
Somalia.
Kakazada, Rahamatullah, Maulavi (Consul General, Taliban ‘Consulate
General’, Karachi)
Khairkhwah, Khair Mohammad, Maulavi (Governor of Herat Province)Khaksar, Abdul Samad, Mullah (Deputy (Security) Minister of Interior Affairs)Kmalzada Shamsalah, Mr (Second Secretary, Taliban Embassy, Abu Dhabi)Ladehyanoy, Mufti Rashid Ahmad (aka Ludhianvi, Mufti Rashid Ahmad; aka
Ahmad, Mufti Rasheed; aka Wadehyanoy, Mufti Rashid Ahmad); Karachi, Paki-
stan
Lazhar Ben Mohammed Tlili, Via Carlo Porta no. 97, Legnano, Italy; date of
birth: 26 March 1969; place of birth: Tunis, Tunisia; Italian Fiscal Code:
TLLLHR69C26Z352G
Madani, Jan Mohammad, Mr (Chargé d'Affaires, Taliban Embassy, Abu Dhabi)
Madani, Zia-ur-Rahman, Maulavi (Governor of Logar Province)Mahmood, Sultan Bashir-Ud-Din (aka Mahmood, Sultan Bashiruddin; aka
Mehmood, Dr. Bashir Uddin; aka Mekmud, Sultan Baishiruddin), Street 13,
Wazir Akbar Khan, Kabul, Aghanistan; alt. date of birth 1937; alt. date of birth
1938; alt. date of birth 1939; alt. date of birth 1940; alt. date of birth 1941; alt.
date of birth 1942; alt. date of birth 1943; alt. date of birth 1944; alt. date of
birth 1945; nationality: Pakistani
Majeed, Abdul (aka Majeed Chaudhry Abdul; aka Majid, Abdul); date of birth
15 Apr 1939; alt. date of birth 1938; nationality: Pakistani)
Makhtab Al-Khidamat/Al Kifah2002R0881 — EN — 28.02.2003 — 010.001 — 15
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Manan, Mawlawi Abdul, Mr (Commercial Attaché, Taliban Embassy, Abu
Dhabi)
Mansour, Akhtar Mohammad (Minister of Civil Aviation and Transportation)Mansour, Mohamed (aka Al-Mansour, dr. Mohamed), Ob. Heslibachstrasse 20,
Kusnacht, Switzerland; Zurich, Switzerland; date of birth 1928, place of birth
Egypt or UAE.
Mansour-Fattouh, Zeinab, Zurich, Switzerland
Mansour Thaer, date of birth: 21 March 1974; place of birth: Baghdad, Iraq
Mansur, Abdul Latif, Maulavi (Minister of Agriculture)
Mati, Mohammadullah, Maulavi (Minister of Public Works)Matiullah, Mullah, Kabul Custom House,Mazloom, Fazel M, Mullah (Deputy Chief of Army Staff)
Mehdi Kammoun, Via Masina no. 7, Milan, Italy; date of birth: 3 April 1968;
place of birth: Tunis, Tunisia; Italian Fiscal Code: KMMMHD68D03Z352N
Mohammad, Akhtar, Maulavi (Education Attaché, Taliban ‘Consulate General’,
Peshawar)
Mohammad, Dost, Mullah (Governor of Ghazni Province)Mohammad, Nazar, Maulavi (Governor of Kunduz Province)Mohammad, Nik, Maulavi (Deputy Minister of Commerce)Mohammad, Qari Din (Minister of Higher Education)
Mohammadi, Shafiqullah, Maulavi (Governor of Khost Province)
Momand, Qalamudin, Maulavi (Deputy Minister of Haj Affairs)Monib, Abdul Hakim, Maulavi (Deputy Minister of Frontier Affairs)Motaqi, Amir Khan, Mullah (Minister of Education)Motasem, Abdul Wasay Aghajan, Mullah (Minister of Finance)
Motmaen, Abdulhai (Information and Culture Dept, Kandahar)
Muazen, Samiullah, Maulavi (Deputy of High Court)Muhammad Atif (aka Subhi Abu Sitta, Abu Hafs Al Masri, Sheik Taysir
Abdullah, Mohamed Atef, Abu Hafs Al Masri el Khabir, Taysir); born 1956,
Alexandria, Egypt; alt. date of birth 1951.
Muhammad 'Atif (aka Abu Hafs); born (probably) 1944, Egypt; thought to be an
Egyptian national; senior lieutenant to Usama Bin Laden
Muhammad Salah (aka Nasr Fahmi Nasr Hasanayn)Muhsin Musa Matwalli Atwah (aka Abdel Rahman; aka Abdul Rahman; aka Al-
Muhajir, Abdul Rahman; aka Al-Namer, Mohammed K.A.), Afghanistan; born
19.6.1964, Egypt; citizen Egypt
Mujahid, Abdul Hakim, Taliban envoy to the United NationsMurad, Abdullah, Maulavi (Consul General, Taliban ‘Consulate General’,
Quetta)
Mustafa Mohamed Fadhil (aka Al Masri, Abd Al Wakil; aka Al-Nubi, Abu; aka
Ali, Hassan; aka Anis, Abu; aka Elbishy, Moustafa Ali; aka Fadil, Mustafa
Muhamad; aka Fazul, Mustafa; aka Hussein; aka Jihad, Abu; aka Khalid; aka
Man, Nu; aka Mohammed, Mustafa; aka Yussrr, Abu); born 23.6.1976, Cairo,
Egypt; citizen Egypt or citizen Kenya; Kenyan ID No 12773667; serial No
201735161
Mustasaed, Mullah (Head of Academy of Sciences)Mutawakil, Abdul Wakil (Minister of Foreign Affairs)Muttaqi, Amir Khan (Taliban representative in UN-led talks)
Nabil Benattia, date of birth: 11 May 1966; place of birth: Tunis, Tunisia
Nada, Youssef (aka. Nada, Youssef M.) (aka 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, Swit-
zerland; date of birth 17 May 1931 or 17 May 1937; place of birth: Alexandria,
Egypt; citizen of Tunisia2002R0881 — EN — 28.02.2003 — 010.001 — 16
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Naim, Mohammad, Mullah (Deputy Minister of Civil Aviation)
Najibullah, Maulavi (Consul General, Taliban ‘Consulate General’, Peshawar)
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 CapSp artel, Tangiers, Morocco;
date of birth: 22 November 1929; place of birth: Adi Ugri, Ethiopia; Italian
Fiscal Code: NSRDRS29S22Z315Y.
Nomani, Hamidullah, Maulavi (high ranking official in the Ministry of Higher
Education)
Noorani, Mufti Mohammad Aleem (First Secretary, Taliban ‘Consulate
General’, Karachi)
Nuri, Maulavi Nurullah (Governor of Balkh Province, Head of Northern Zone)Nuristani, Rostam, Maulavi (Deputy Minister of Public Works)Nyazi, Manan, Mullah (Governor of Kabul Province)Omar, Mohammed, Mullah, Leader of the Faithful (‘Amir ul-Mumineen’),
Afghanistan
Omari, Alhaj M. Ibrahim (Deputy Minister of Frontier Affairs)Paktis, Abdul Satar, Dr, (Protocol Dept, Ministry of Foreign Affairs)
Qadeer, Abdul, General (Military Attaché, Taliban ‘Embassy’, Islamabad)Qalamuddin, Maulavi (Head of Olympic Committee)Qurishi, Abdul Ghafar, Maulavi (Repatriation Attaché, Taliban ‘Embassy’, Isla-
mabad)
Rabbani, Mohammad, Mullah (Chairman of the Ruling Council, Head of the
Council of Ministers)
Rahimi, Yar Mohammad Mullah (Minister of Communication)Rahmani, Arsalan, Maulavi (Deputy Minister of Higher Education)Rahmani, M. Hasan, Mullah (Governor of Kandahar Province)Rasul, M, Mullah (Governor of Nimroz Province)Rauf, Abdul, Mullah (Commander of Central Corpus)Razaq, Abdul, Maulavi (Minister of Commerce)Razaq, Abdul, Mullah (Minister of Interior Affairs)Reshad, Habibullah, Mullah (Head of Investigation Dept.)
Riadh Jelassi, date of birth: 15 December 1970; place of birth: TunisiaSaddiq, Alhaj Mohammad, Maulavi (Trade Representative, Taliban ‘Consulate
General’, Peshawar)
Sadruddin, Alhaj, Mullah (Mayor of Kabul City)Safi, Rahmatullah, General (Taliban representative in Europe)Salek, Abdulhai, Maulavi (Governor of Urouzgan Province)
Samir Kishk, date of birth: 14 May 1955; place of birth: Gharbia, EgyptSanani, Maulavi, Head of Dar-ul-Efta,
Saqib, Noor Mohammad (Chief Justice of Supreme Court)
Sayadi, Nabil Abdul Salam (alias Abu Zeinab); date of birth: 1.1.1966 in El
Hadid, Tripoli, Lebanon; nationality: Belgian since 18.9.2001; spouse of Patricia
Vinck; married on 29.5.1992 in Peschawar, Pakistan
Sayed, Alhaj Mullah Sadudin (Mayor of Kabul City)
Sayf al-Adl (aka Saif Al-'Adil); born c. 1963, Egypt; thought to be an Egyptian
national; responsible for UBL's security
Sayyed, Saiduddine, Maulavi (Vice-Minister of Work and Social Affairs)Shafiq, A. Wahed, Maulavi (Deputy Governor of Kabul Province)2002R0881 — EN — 28.02.2003 — 010.001 — 17
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Shafiq, M, Mullah (Governor of Samangan Province)
Shaheen, Mohammad Sohail (Second Secretary, Taliban ‘Embassy’, Islamabad)Shahidkhel, S. Ahmed, Maulavi (Deputy Minister of Education)Shams-ur-Rahman, Mullah (Deputy Minister of Agriculture)Sharif, Mohammad (Deputy Minister of Interior Affairs)Shaykh Sai'id (aka Mustafa Muhammad Ahmad); born in Egypt
Sheikh Ahmed Salim Swedan (aka Ahmed the Tall; aka Ally, Ahmed; aka
Bahamad; aka Bahamad, Sheik; aka Bahamadi, Sheikh; aka Suweidan, SheikhAhmad Salem; aka Swedan, Sheikh; aka Swedan, Sheikh Ahmed Salem); born
9.4.1969 or 9.4.1960, Mombasa, Kenya; citizen of Kenya
Shenwary, Haji Abdul Ghafar (Third Secretary, Taliban ‘Consulate General’,
Karachi)
Shinwari, Jalaluddine, Maulavi (Deputy Minister of Justice)Siddiqmal, Mohammad Sarwar (Third Secretary, Taliban ‘Embassy’, Islamabad)Stanekzai, Sher Abbas (Deputy Minister of Public Health)Tahis, Hadji (Deputy Minister of Civil Aviation)Takhari, Abdul Raqib, Maulavi (Minister of Repatriation)
Tarek Ben Habib Maaroufi, date of birth: 23 November 1965; place of birth:
Ghardimaou, Tunisia
Tariq Anwar Al-Sayyid Ahmad (aka Hamdi Ahmad Farag, Amr al-Fatih Fathi);
born 15.3.1963, Alexandria, Egypt
Tawana, Maulavi (Governor of Paktia Province)Tayeb, Haji Alla Dad, Mullah (Deputy Minister of Communication)Thirwat Salah Shihata (aka Tarwat Salah Abdallah, Salah Shihata Thirwat,
Shahata Thirwat); born 29.6.1960, Egypt
Tufail, Mohammed (aka Tufail, S.M.; aka Tufail, Sheik Mohammed); nation-
ality: Pakistani
Turab, Hidayatullah Abu (Deputy Minister of Civil Aviation)Turabi, Nooruddin, Mullah (Minister of Justice)
Usama Bin Laden (aka Usama Bin Muhammad Bin Awad, a.k.a. Osama Bin
Laden; aka Abu Abdallah Abd Al-Hakim); born 30.7.1957, Jeddah, Saudi
Arabia; Saudi citizenshipwithdrawn, now officially an Afghan national
Uthman, Omar Mahmoud (aka Al-Filistini, Abu Qatada; aka Takfiri, Abu Umr;
aka Abu Umar, Abu Omar; aka Uthman, Al-Samman; aka Umar, Abu Umar;
aka Uthman, Umar; aka Abu Ismail), London, England; born 30.12.1960 or
13.12.1960
Vinck, Patricia Rosa (alias Souraya P. Vinck); date of birth: 4.1.1965 in
Berchem, Antwerp; nationality: Belgian; spouse of Nabil Sayadi
Wa'el Hamza Julaidan (aka Wa'il Hamza Julaidan, Wa'el Hamza Jalaidan, Wa'il
Hamza Jalaidan, Wa'el Hamza Jaladin, Wa'il Hamza Jaladin, and Abu Al-Hasan
al Madani); date of birth: 22 January 1958; place of birth: Al-Madinah, Saudi
Arabia; Saudi passport No A-992535
Wahab, Malawi Abdul Taliban (Chargé d'Affaires in Riyadh)
Wahidyar, Ramatullah (Deputy Minister for Martyrs and Repatriation)Wali, Mohammad, Maulavi (Minister of Department of Preventing Vice and
Propagating Virtue)
Wali, Qari Abdul (First Secretary, Taliban ‘Consulate General’, Peshawar)Walijan, Maulavi (Governor of Jawzjan Province)Wasseq, Abdul-Haq-, Maulavi (Deputy Minister of Security (Intelligence))Waziri, M. Jawaz (UN Dept, Ministry of Foreign Affairs)Yaqoub, Mohammad, Maulavi (Head of BIA)
Yassine Chekkouri, date of birth: 6 October 1966; place of birth: Safi, Morocco2002R0881 — EN — 28.02.2003 — 010.001 — 18
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Yuldashev, Tohir (aka Yuldashev, Takhir), Uzbekistan
Zaeef, Abdul Salam, Mullah (Ambassador Extraordinary and Plenipotentiary,
Taliban ‘Embassy’, Islamabad)
Zaeef, Abdul Salam (Taliban Ambassador to Pakistan)
Zahed, Abdul Rahman (Deputy Minister of Foreign Affairs)Zahid, Mohammad, Mullah (Third Secretary, Taliban ‘Embassy’, Islamabad),
Zaief, Abdul Salam, Mullah (Deputy Minister of Mines and Industries)
Zia, Mohammad (aka Zia, Ahmad); c/o Ahmed Shah s/o Painda Mohammad al-
Karim Set, Peshawar, Pakistan; c/o Alam General Store Shop17, Awami
Market, Peshawar, Pakistan; c/o Zahir Shah s/o Murad Khan Ander Sher,
Peshawar, Pakistan
Zurmati, Maulavi Rahimullah (Deputy (Publication) Minister of Information and
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ANNEX II
Listofcompetentauthoritiesreferred toinArticle5
BELGIUM
Ministère des finances
Trésorerie
Avenue des Arts 30
B-1040 BruxellesFax (32-2) 233 75 18
Ministère des affaires économiques
Administration des relations économiques
Service Licences
60, rue Général LémanB-1040 Bruxelles
Fax (32-2) 230 83 22
Tel. (32-2) 206 58 11
DENMARK
Erhvervs- og Boligstyrelsen
Dahlerups Pakhus
Langelinie Alle 17
DK-2100 København ØTel. (45) 35 46 60 00
Fax (45) 35 46 60 01
GERMANY
Deutsche Bundesbank
Postfach 100602D-60006 Frankfurt/Main
Tel. (49-69) 95 66-01
Fax (49-69) 560 10 71
GREECE
Ministry of National Economy
General Directorate of Economic Policy
5-7 Nikis StreetGR-101 80 Athens
Tel. (30-10) 333 27 81-2
Fax (30-10) 333 28 10, 333 27 93
Υπουργείο Εθνικής Οικονοµίας
Γενική ∆ιεύθυνση Οικονοµικής Πολιτικής
Νίκης 5-7
GR-101 80 Αθήνα
Tηλ. (30-10) 333 27 81-2
Φάξ.: (00 -30-10) 333 28 10/333 27 93
SPAIN
Dirección General de Comercio Inversiones
Subdirección General de Inversiones Exteriores
Ministerio de Economía
Paseo de la Castellana, 162E-28046 Madrid
Tel. (34) 913 49 39 83
Fax (34) 913 49 35 62
Dirección General del Tesoro y Política Financiera
Subdirección General de Inspección y Control de Movimientos de CapitalesMinisterio de Economía
Paseo del Prado, 6
E-28014 MadridTel. (34) 912 09 95 11
Fax (34) 912 09 96 56
FRANCE
Ministère de l'économie, des finances et de l'industrie
Direction du TrésorService des affaires européennes et internationales
Sous-direction E2002R0881 — EN — 28.02.2003 — 010.001 — 20
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139, rue du Bercy
F-75572 Paris Cedex 12Tel. (33-1) 44 87 17 17
Fax (33-1) 53 18 36 15
IRELAND
Central Bank of Ireland
Financial Markets Department
PO Box 559
Dame StreetDublin 2
Ireland
Tel. (353-1) 671 66 66
Department of Foreign Affairs
Bilateral Economic Relations Division76-78 Harcourt Street
Dublin 2
IrelandTel. (353-1) 408 24 92
ITALY
Ministero dell'Economia e delle Finanze
Comitato di sicurezza finanziariaVia XX Settembre 97
I-00187 Roma
Email: csf@tesoro.itTel. (39 06) 4 761 39 21
Fax (39 06) 4 761 39 32
LUXEMBOURG
Ministère des affaires étrangères, du commerce extérieur, de la coopération, de
l'action humanitaire et de la défense
Direction des relations économiques internationalesBP 1602
L-1016 Luxembourg
Tel. (352) 478-1 ou 478-2350Fax (352) 22 20 48
Ministère des finances
3, rue de la Congrégation
L-1352 Luxembourg
Tel. (352) 478-2712Fax (352) 47 52 41
NETHERLANDS
Ministerie van Financiën
Directie Wetgeving, Juridische en Bestuurlijke ZakenPostbus 20201
2500 EE Den Haag
NederlandTel. (31-70) 342 82 27
Fax (31-70) 342 79 05
AUSTRIA
Oesterreichische Nationalbank
Otto-Wagner-Platz 3
A-1090 Wien
Tel. (43-1) 404 20-0Fax (43-1) 404 20-73 99
Bundesministerium für Inneres — Bundeskriminalamt
Josef Holaubek Platz 1
A-1090 Wien
Tel. (43-1) 313 45-0Fax (43-1) 313 45-85 290
PORTUGAL
Ministério das Finanças
Direcção Geral dos Assuntos Europeus Relações Internacionais
Avenida Infante D. Henrique, n.
o1, C 2.o
P-1100 Lisboa2002R0881 — EN — 28.02.2003 — 010.001 — 21
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Tel. (351-1) 882 32 40/47
Fax (351-1) 882 32 49
Ministério dos Negócios Estrangeiros
Direcção Geral dos Assuntos Multilaterias/Direcção dos Serviços das Organi-
zações Políticas Internacionais
Largo do Rilvas
P-1350-179 Lisboa
Tel. (351-21) 394 60 72
Fax (351-21) 394 60 73
FINLAND
Ulkoasiainministeriö/Utrikesministeriet
PL 176
FIN-00161 Helsinki
Tel. (358-9) 16 05 59 00
Fax (358-9) 16 05 57 07
SWEDENWithrespect to Article 4:
Rikspolisstyrelsen (RPS)
Box 12256
SE-102 26 Stockholm
Tel. (46-8) 401 90 00
Fax (46-8) 401 99 00
Withrespect to Article 5:
Finansinspektionen
Box 7831
SE-103 98 Stockholm
Tel. (46-8) 787 80 00
Fax (46-8) 24 13 35
UNITED KINGDOM
HM Treasury
International Financial Services Team
19 Allington Towers
London SW1E 5EB
United Kingdom
Tel. (44-207) 270 55 50
Fax (44-207) 270 43 65
Export Control and Non-Proliferation Directorate
Department of Trade and Industry
3-4 Abbey Orchard Street
London SW1P 2JJ
United Kingdom
Tel. (44-207) 215 05 10
Fax (44-207) 215 05 11
Bank of England
Financial Sanctions Unit
Threadneedle Street
London EC2R 8AH
United Kingdom
Tel. (44-207) 601 46 07
Fax (44-207) 601 43 09
EUROPEAN COMMUNITY
Commission of the European Communities
Directorate-General for External Relations
Directorate CFSP
Unit A.2/Mr A. de Vries
Rue de la Loi/Wetstraat 200
B-1049 Bruxelles/Brussel
Tel. (32-2) 295 68 80
Fax (32-2) 296 75 63
E-mail: anthonius.de-vries@cec.eu.int2002R0881 — EN — 28.02.2003 — 010.001 — 22