2001R0467 — EN — 20.10.2001 — 003.001 — 1
This document is meant purely as a documentation tool and the institutions do not assume any liability for its contents
►B COUNCIL REGULATION (EC)No 467/2001
of 6 March 2001
prohibiting the export of certain goods and services to Afghanistan, strengthening the flight ban
and extending the freeze of funds and other financial resources in respect of the Taliban of
Afghanistan, and repealing Regulation (EC)No 337/2000
(OJ L 67, 9.3.2001, p. 1)
Amended by:
Official Journal
No page date
►M1Commission Regulation (EC) No 1354/2001 of 4 July 2001 L 182 15 5.7.2001
►M2Commission Regulation (EC) No 1996/2001 of 11 October 2001 L 271 21 12.10.2001
►M3Commission Regulation (EC) No 2062/2001 of 19 October 2001 L 277 25 20.10.2001
▼B
COUNCIL REGULATION (EC)No 467/2001
of 6 March 2001
prohibiting the export of certain goods and services to Afghanistan,
strengthening the flight ban and extending the freeze of funds andother financial resources in respect of the Taliban of Afghanistan,
and repealing Regulation (EC)No 337/2000
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty establishing the European Community, andin particular Articles 60 and 301 thereof,
Having regard to Council Common Position 2001/154/CFSP of 26
February 2001 concerning additional restrictive measures against the
Taliban and amending Common Position 96/746/CFSP(
1),
Having regard to the proposal from the Commission,
Whereas:
(1)On 19 December 2000, the United Nations Security Council
adopted Resolution 1333 (2000) demanding, inter alia , that the
Taliban comply with Resolution 1267 (1999), in particular byceasing to provide sanctuary and training for internationalterrorists and their organisations and by handing over UsamaBin Ladin to the relevant authorities for trial.
(2)The Security Council decided, inter alia , that the flight ban and
the freezing of funds, which were imposed pursuant to itsResolution 1267 (1999), should be strengthened and that anumber of additional measures should be applied against theTaliban, in particular on exporting certain goods, a prohibition onproviding certain technical advice and training, and the forced
closure of Taliban and Ariana Afghan Airlines offices.
(3)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 the
Community is concerned. For the purpose of this Regulation, the
territory of the Community is deemed to encompass the territoriesof the Member States to which the Treaty is applicable, under theconditions laid down in that Treaty.
(4)In order to create maximum legal certainty within the Commu-
nity, the names and other relevant data with regard to persons,
entities and bodies whose funds should be frozen further to adesignation by the UN authorities, a description of the territory ofAfghanistan under Taliban control as designated by the UNauthorities, and the list of organisations and governmental reliefagencies that are allowed to execute humanitarian flights to
Afghanistan, should be made publicly known and a procedure
should be established within the Community to amend these lists.
(5)The competent authorities of the Member States should, wherenecessary, be empowered to ensure compliance with theprovisions of this Regulation on the freezing of funds and
financial resources.
(6)UN Security Council Resolutions 1267 (1999) and 1333 (2000)
provide that the Taliban Sanctions Committee may grantexemptions to the freezing of funds, to the flight ban and to theprohibition to export certain services. Therefore, provision needs
to be made to render such exemptions applicable throughout the
Community.
(7)For reasons of expediency, the Commission should be empoweredto supplement and/or amend the Annexes to this Regulation onthe basis of pertinent notification or information by the UN2001R0467 — EN — 20.10.2001 — 003.001 — 2
(1) OJ L 57, 27.2.2001, p. 1.
▼B
Security Council, the Taliban Sanctions Committee and the
Member States, as appropriate.
(8)The Commission and the Member States should inform each other
of the measures taken under this Regulation and of other relevant
information at their disposal in connection with this Regulation,and cooperate with the Taliban Sanctions Committee, inparticular by supplying information to it.
(9)Breaches of this Regulation should be subject to sanctions andMember States should impose appropriate sanctions to that end. Itis, moreover, desirable that sanctions for breaches of this
Regulation can be imposed as of the date of entry into force of
this Regulation and that, if there is prima facie evidence, MemberStates institute proceedings against any persons, entities or bodiesunder their jurisdiction that have breached any of theseprovisions.
(10)For reasons of transparency and simplicity, the interruption orreduction of economic relations with Afghanistan should be
governed by one legal instrument. Therefore, the provisions of
Council Regulation (EC) No 337/2000 of 14 February 2000concerning a flight ban and a freeze of funds and other financialresources in respect of the Taliban of Afghanistan(
1), should be
incorporated in this Regulation, and that Regulation should be
repealed,
HAS ADOPTED THIS REGULATION:
Article 1
For the purpose of this Regulation:
1. ‘Taliban’ means: the Afghan faction which also calls itself the
Islamic Emirate of Afghanistan;
2. ‘Taliban Sanctions Committee’ means: the Committee established by
United Nations Security Council Resolution 1267 (1999);
3. ‘Taliban-controlled Afghanistan’ means: the territory of Afghanistan
under Taliban control as designated by the Taliban SanctionsCommittee and set out in Annex III;
4. ‘Funds’ means: financial assets and economic benefits of any kind,
including, but not necessarily limited to, cash, cheques, claims onmoney, drafts, money orders and other payment instruments; depositswith financial institutions or other entities, balances on accounts,
debts and debt obligations; publicly and privately traded securities
and debt instruments, including stocks and shares, certificatesrepresenting securities, bonds, notes, warrants, debentures, deriva-tives contracts; interest, dividends or other income on or valueaccruing from or generated by assets; credit, right of set-off,
guarantees, performance bonds or other financial commitments;
letters of credit, bills of lading, bills of sale; documents evidencing aninterest in funds or financial resources, and any other instrument ofexport-financing;
5. ‘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.
Article 2
1. All funds and other financial resources belonging to any natural or
legal person, entity or body designated by the Taliban SanctionsCommittee and listed in Annex I shall be frozen.2001R0467 — EN — 20.10.2001 — 003.001 — 3
(1) OJ L 43, 16.2.2000, p. 1. Regulation as amended by Regulation (EC) No
1272/2000 (OJ L 144, 17.6.2000, p. 16).
▼B
2. No funds or other financial resources shall be made available,
directly or indirectly, to or for the benefit of, persons, entities or bodiesdesignated by the Taliban Sanctions Committee and listed in Annex I.
3. Paragraphs 1 and 2 shall not apply to funds and financial resources
for which the Taliban Sanctions Committee has granted an exemption.
Such exemptions shall be obtained through the competent authorities ofthe Member States listed in Annex II.
Article 3
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 and exemptions granted by theTaliban Sanctions Committee:
— to the competent authorities of the Member States listed in
Annex II where they are resident or located, and
— directly or through the competent authorities to the Commission,
(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 provided orreceived.
3. Any information directly received by the Commission shall be
made available to the competent authorities of the Member States
concerned.
Article 4
It shall be prohibited to sell, supply, export or ship, directly or indirectly,
the chemical, acetic anhydride (CN 2915 24 00) to any natural or legal
person or any entity or body in Taliban-controlled Afghanistan, or to any
person, entity or body for the purpose of any business carried on in, oroperated from Taliban-controlled Afghanistan.
Article 5
1. 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 trainingrelated to the military activities of armed personnel under the control ofthe Taliban, to any natural or legal person or any entity or body in
Taliban-controlled Afghanistan, or to any person, entity or body for the
purpose of any business carried on in, or operated from Taliban-controlled Afghanistan.
2. The prohibition set out in paragraph 1 shall not apply in cases
where the Taliban Sanctions Committee has granted an exemption inadvance. Such exemptions shall be contained through the competentauthorities of the Member States listed in Annex II.
Article 6
1. It shall be prohibited to take off from, land in or fly over the
territory of the Community for any aircraft, wherever registered, if thataircraft has taken off from, or is destined to land at, any of the points of
entry and landing areas in Taliban-controlled Afghanistan as designated
by the Taliban Sanctions Committee and listed in Annex IV.
2. The prohibition in paragraph 1 shall not apply to:
— flights for which the Taliban Sanctions Committee has granted an
exemption prior to the execution of the flight concerned. Suchexemptions shall be obtained through the competent authorities ofthe Member States listed in Annex II;2001R0467 — EN — 20.10.2001 — 003.001 — 4
▼B
— aircraft executing humanitarian flights operated by, or on behalf of,
those organisations and agencies as designated by the TalibanSanctions Committee and listed in Annex VI.
The organisation or agency responsible for such humanitarian flights,
shall notify in advance the relevant competent authority or authoritieslisted in Annex II of the details of each aircraft and its flight schedule.
3. Notwithstanding paragraph 2, the take-off or landing in the
territory of the Community shall be prohibited for any aircraft asdesignated by the Taliban Sanctions Committee and listed in Annex V,
except where the Taliban Sanctions Committee has granted an
exemption. Such exemptions shall be obtained through the competentauthorities of the Member States listed in Annex II.
Article 7
All offices representing the interests of the Taliban and all offices,
branches and subsidiaries of Ariana Afghan Airlines, which is alsoknown as Bakhtar Afghan Airlines, shall be closed.
Article 8
The participation in related activities the object or effect of which it is,
directly or indirectly, either to promote the transactions or activities
referred to in Articles 2, 4, 5 and 6 or the operation of the establishments
referred to in Article 7, or to circumvent the provisions of thisRegulation, either through any natural or legal person, entity or bodyacting as middleman or front company, or by any other means, shall beprohibited.
Article 9
1. No exemptions other than those referred to in Article 2(3), Article
5, Article 6(2) and (3) may be granted.
2. Exemptions granted by the Taliban Sanctions Committee shall
apply throughout the Community.
Article 10
1. The Commission shall be empowered
— to establish Annex III on the basis of determinations made by either
the United Nations Security Council or the Taliban SanctionsCommittee;
— to amend or supplement Annexes I, III, IV, V and VI on the basis of
determinations made by either the United Nations Security Council
or the Taliban Sanctions Committee;
— to amend Annex II on the basis of information supplied by the
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 Taliban Sanctions Committeefor the purpose of the effective implementation of this Regulation.
Article 11
The Commission and the Member States shall immediately inform each
other of the measures taken under this Regulation and shall supply each
other with relevant information at their disposal in connection with this
Regulation, in particular information in respect of violation andenforcement problems and judgments handed down by national courts.
Article 12
This Regulation shall apply notwithstanding any rights conferred or
obligations imposed by any international agreement signed or anycontract entered into or any licence or permit granted before the entryinto force of this Regulation.2001R0467 — EN — 20.10.2001 — 003.001 — 5
▼B
Article 13
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.
Pending the adoption, where necessary, of any legislation to this end, the
sanctions to be imposed where the provisions of this Regulation areinfringed, shall be those determined by the Member States in accordancewith Article 10 of Regulation (EC) No 337/2000.
2. Each Member State shall be responsible for bringing proceedings
against any natural or legal person, entity or body under its jurisdiction,in cases of violation of any of the prohibitions laid down in this
Regulation by any such person, entity or body.
Article 14
Regulation (EC) No 337/2000 is hereby repealed and replaced by this
Regulation.
Article 15
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, and
— to any legal person, entity or body which is incorporated or
constituted under the law of a Member State.
Article 16
This Regulation shall enter into force on the day following that of its
publication in the Official Journal of the European Communities .
Articles 4 and 5, shall be applicable as of the date of entry into force of
the Commission Regulation establishing Annex III, as provided for inArticle 10.
This Regulation shall be binding in its entirety and directly applicable in
all Member States.2001R0467 — EN — 20.10.2001 — 003.001 — 6
▼M1
ANNEXI
List of persons, entities and bodies referred to in Article 2 as listed by the
Taliban Sanctions Committee
1. PERSONS
— Mullah Hadji Mohammad Hassan, First Deputy, Council of Ministers,
Governor of Kandahar,
— Maulavi Abdul Kabir, Second Deputy, Council of Ministers, Governor of
Nangahar Province, Head of Eastern Zone,
— Mullah Mohammed Omar, Leader of the Faithful (‘Amir-ul-Mumineen’),
Afghanistan,
— Mullah Mohammad Tahre Anwari, Administrative Affairs,— Maulavi Sayyed Haqqan, Minister of Administrative Affairs,— Maulavi Abdul Latif Mansur, Minister of Agriculture,— Mullah Shams-ur-Rahman, Deputy Minister of Agriculture,— Maulavi Attiqullah Akhund, Deputy Minister of Agriculture,— Maulavi Abdul Ghafoor, Deputy Minister of Agriculture,— Akhtar Mohammad Mansour, Minister of Civil Aviation and Transporta-
tion,
— Hadji Tahis, Deputy Minister of Civil Aviation,— Mullah Mohammad Naim, Deputy Minister of Civil Aviation,— Hidayatullah Abu Turab, Deputy Minister of Civil Aviation,— Mullah Yar Mohammad Rahimi, Minister of Communication,— Mullah Haji Alla Dad Tayeb, Deputy Minister of Communication,— Maulavi Abdul Razaq, Minister of Commerce,— Maulavi Faiz Mohammad Faizan, Deputy Minister of Commerce,— Maulavi Nik Mohammad, Deputy Minister of Commerce,— Mullah Matiullah, Kabul Custom House,— Maulavi Dadullah Akhund, Minister of Construction,— Mullah Hadji Ubaidullah Akhund, Minister of Defence,— Mullah Fazel M. Mazloom, Deputy Chief of Army Staff,
— Mullah Baradar, Deputy, Minister of Defence,
— Mullah Abdul Rauf, Commander of Central Corpus,— Mullah Amir Khan Motaqi, Minister of Education,— Mullah Mohammad Nasim Hanafi, Deputy Minister of Education,— Maulavi S. Ahmed Shahidkhel, Deputy Minister of Education,— Mullah Abdul Wasay Aghajan Motasem, Minister of Finance,— Mullah Arefullah Aref, Deputy Minister of Finance,— Mullah Haji M. Ahmadi, President of Da Afghanistan Bank,— Abdul Wakil Mutawakil, Minister of Foreign Affairs,— Abdul Rahman Zahed, Deputy Minister of Foreign Affairs,— Mullah Abdul Jalil, Deputy Minister of Foreign Affairs,— Dr. Abdul Satar Paktis, Protocol Dept, Ministry of Foreign Affairs,— Maulavi Faiz, Information Dept, Ministry of Foreign Affairs,— Shams-us-Safa Aminzai, Press Centre, Ministry of Foreign Affairs,— Maulavi Abdul Baqi, Consulate Dept, Ministry of Foreign Affairs,— M. Jawaz Waziri, UN Dept, Ministry of Foreign Affairs,— Maulavi Djallalouddine Haqani, Minister of Frontier Affairs,
— Maulavi Abdul Hakim Monib, Deputy Minister of Frontier Affairs,
— Alhaj M. Ibrahim Omari, Deputy Minister of Frontier Affairs,— Qari Din Mohammad, Minister of Higher Education,— Maulavi Hamidullah Nomani, High Ranking Official in the Ministry of
Higher Education,
— Zabihullah Hamidi, Deputy Minister of Higher Education,— Maulavi Arsalan Rahmani, Deputy Minister of Higher Education,— Maulavi Qudratullah Jamal, Minister of Information,— Mullah Abdul Baqi, Vice-Minister of Information and Culture,
— Maulavi Abdul Rahman Ahmad Hottak, Deputy (Cultural) Minister of
Information and Culture,
— Maulavi Rahimullah Zurmati, Deputy (Publication) Minister of Informa-
tion and Culture,
— Abdulhai Motmaen, Information and Culture Dept, Kandahar,— Maulavi Mohammad Yaqoub, Head of BIA,2001R0467 — EN — 20.10.2001 — 003.001 — 7
▼M1
— Mullah Abdul Razaq, Minister of Interior Affairs,
— Mullah Abdul Samad Khaksar, Deputy (Security) Minister of Interior
Affairs,
— Mohammad Sharif, Deputy Minister of Interior Affairs,— Maulavi Noor Jalal, Deputy (Administrative) Minister of Interior Affairs,— Maulavi Saed M. Azim Agha, Passport and Visa Dept,— Mullah Nooruddin Turabi, Minister of Justice,
— Maulavi Jalaluddine Shinwari, Deputy Minister of Justice,
— Alhaj Mullah Mohammad Essa Akhund, Minister of Mines and Industries,— Maulavi Sayeedur Rahman Haqani, Deputy Minister of Mines and
Industries,
— Mullah Abdul Salam Zaief, Deputy Minister of Mines and Industries,— Maulavi Mohammad Azam Elmi, Deputy Minister of Mines and
Industries,
— Qari Din Mohammad Hanif, Minister of Planning,— Maulavi Ezatullah, Deputy Minister of Planning,— Maulavi M. Musa Hottak, Deputy Minister of Planning,— Mullah Mohammad Abbas Akhund, Minister of Public Health,— Sher Abbas Stanekzai, Deputy Minister of Public Health,— Maulavi Mohammadullah Mati, Minister of Public Works,— Maulavi Rostam Nuristani, Deputy Minister of Public Works,— Hadji Molla Atiqullah, Deputy Minister of Public Works,— Maulavi Najibullah Haqqani, Deputy Minister of Public Works,— Maulavi Sayyed Ghiassouddine Agha, Minister of Haj and Religious
Affairs,
— Maulavi Moslim Haqqani, Deputy Minister of Haj and Religious Affairs,— Maulavi Qalamudin Momand, Deputy Minister of Haj Affairs,— Maulavi Abdul Raqib Takhari, Minister of Repatriation,— Ramatullah Wahidyar, Deputy Minister for Martyrs and Repatriation,— Mohammad Sediq Akhundzada, Deputy Minister of Martyrs and
Repatriation,
— Maulavi Mohammad Wali, Minister of Department of Preventing Vice and
Propagating Virtue,
— Maulavi Mohammad Salim Haqqani, Deputy Minister of Preventing Vice
and Propagating Virtue,
— Maulavi Sayed Esmatullah Asem, Deputy Minister of Preventing Vice and
Propagating Virtue,
— Qiari Ahmadulla, Minister of Security (Intelligence),— Maulavi Abdul-Haq-Wasseq, Deputy Minister of Security (Intelligence),— Maulavi Ehsanullah, Deputy Minister of Security (Intelligence),— Mullah Habibullah Reshad, Head of Investigation Dept,— Mullah Ahmed Jan Akhund, Minister of Water and Electricity,— Eng. Mohammad Homayoon, Deputy Minister of Water and Electricity,— Maulavi Saiduddine Sayyed, Vice-Minister of Work and Social Affairs,— Maulavi Abdul Jabbar, Governor of Baghlan Province,— Maulavi Nurullah Nuri, Governor of Balkh Province, Head of Northern
Zone,
— Muhammad Islam, Governor of Bamiyan Province,— Mullah Janan, Governor of Fariab,— Mullah Dost Mohammad, Governor of Ghazni Province,— Maulavi Khair Mohammad Khairkhwah, Governor of Herat Province,— Maulavi Abdul Bari, Governor of Helmand Province,— Maulavi Walijan, Governor of Jawzjan Province,— Mullah M. Hasan Rahmani, Governor of Kandahar Province,— Mullah Manan Nyazi, Governor of Kabul Province,— Maulavi A. Wahed Shafiq, Deputy Governor of Kabul Province,— Alhaj Mullah Sadudin Sayed, Mayor of Kabul City,— Maulavi Shafiqullah Mohammadi, Governor of Khost Province,— Maulavi Nazar Mohammad, Governor of Kunduz Province,— M. Eshaq, Governor of Laghman Province,
— Maulavi Zia-ur-Rahman Madani, Governor of Logar Province,
— Maulavi Hamsudin, Governor of Wardak (Maidan) Province,— Maulavi A. Kabir, Governor of Nangarhar Province,— Mullah M. Rasul, Governor of Nimroz Province,— Maulavi Tawana, Governor of Paktia Province,2001R0467 — EN — 20.10.2001 — 003.001 — 8
▼M1
— Mullah M. Shafiq, Governor of Samangan Province,
— Maulavi Aminullah Amin, Governor of Saripul Province,
— Maulavi Abdulhai Salek, Governor of Urouzgan Province,— Maulavi Ahmad Jan, Governor of Zabol Province,— Noor Mohammad Saqib, Chief Justice of Supreme Court,
— Maulavi Sanani, Head of Dar-ul-Efta,
— Maulavi Samiullah Muazen, Deputy of High Court,— Maulavi Shahabuddin Delawar, Deputy of High Court,— Abdul Rahman Agha, Chief Justice of Military Court,
— Mullah Mustasaed, Head of Academy of Sciences,
— Maulavi Esmatullah Asem, SG of Afghan Red Crescent Society (ARCS),— Maulavi Qalamuddin, Head of Olympic Committee,— Abdul Salam Zaeef, Taliban Ambassador to Pakistan,
— Abdul Hakim Mujahid, Taliban envoy to the United Nations,
— General Rahmatullah Safi, Taliban representative in Europe,— Mullah Hamidullah, Head of Ariana Afghan Airlines,
— Alhaj Mullah Sadruddin, Mayor of Kabul City,
— Amir Khan Muttaqi, Taliban representative in UN-led talks,— Mr Jan Mohammad Madani, Chargé d'Affaires, Taliban Embassy, Abu
Dhabi,
— Mr Shamsalah Kmalzada, Second Secretary, Taliban Embassy, Abu Dhabi,— Mr Azizirahman, Third Secretary, Taliban Embassy, Abu Dhabi,— Mr Mawlawi Abdul Manan, Commercial Attaché, Taliban Embassy, Abu
Dhab,
— Taliban Chargé d'Affaires in Riyadh, Malawi Abdul Wahab,
— Usama Bin laden (individual)
(aka Usama Bin Muhammed Bin Awad, Osama Bin Laden). Born
30.7.1957, Jeddah, Saudi Arabia; alternative place of birth Yemen,
— Muhammad Atif (individual)
(aka Subhi Abu Sitta, Abu Hafs Al Masri, Sheik Taysir Abdullah,
Mohamed Atef, Abu Hafs Al Masri el Khabir, Taysir). Born 1956,
Alexandria, Egypt; alternative date of birth 1951,
— Sayf al-Adl (individual)
(aka Saif Al-'Adil). Born 1963, Egypt,
— Shaykh Sai'id (individual)
(aka Mustafa Muhammad Ahmad). Born Egypt,
— Abu Hafs the Mauritanian (individual)
(aka Mahfouz Ould al-Walid, Khalid Al-Shanqiti, Mafouz Walad Al-
Walid, Mahamedou Ouid Slahi). Born 1.1.1975,
— Ibn Al-Shaykh Al-Libi (individual),
— Abu Zubaydah (individual)
(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,
— Abd al-Hadi al-Iraqi (individual)
(aka Abu Abdallah, Abdal Al-Hadi Al-Iraqi),
— Ayman Al-Zawahari (individual)
(aka Ahmed Fuad Salim) Operational and Military Leader of Jihad Group.
Born 19.6.1951, Giza, Egypt; passport No 1084010 (Egypt); alternative No
19820215,
— Thirwat Salah Shihata (individual)
(aka Tarwat Salah Abdallah, Salah Shihata Thirwat, Shahata Thirwat).
Born 29.6.1960, Egypt,
— Tariq Anwar Al-Sayyid Ahmad (individual)
(aka Hamdi Ahmad Farag, Amr al-Fatih Fathi). Born 15.3.1963,
Alexandria, Egypt,
— Muhammad Salah (individual)
(aka Nasr Fahmi Nasr Hasanayn),
— Makhtab Al-Khidamat/Al Kifah (individual),
— Agha, Haji Abdul Manan (aka SAIYID; Abd Al-Manam), Pakistan,
— 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,2001R0467 — EN — 20.10.2001 — 003.001 — 9
▼M2
▼M3
▼M3
— Al-Jadawi, Saqar; born 1965,
— Al-Kadr, Ahmad Said (aka AL-KANADI, Abu Abd A1-Rahman); born
1.3.1948, Cairo, Egypt,
— Al-Qadi, Yasin (aka KADI, Shaykh Yassin Abdullah; aka KAHDI, Yasin),
Jeddah, Saudi Arabia,
— Al-Sharif, Sad; born 1969, Saudi Arabia,
— 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 Chausse Di Lille,
Moscron, Belgium; Darvingasse 1/2/58-60, Vienna, Austria; Tunisia; born
21.1.1963, Safais (Sfax), Tunisia,
— Darkazanli, Mamoun, Uhenhorser Weg 34, Haburg, 2085 Germany; born
4.8.1958, Aleppo, Syria; Passport No 1310636262 (Germany),
— 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,
— Ladehyanoy, Mufti Rashid Ahmad (aka LUDHIANVI, Mufti Rashid
Ahmad; aka AHMAD, Mufti Rasheed; aka WADEHYANOY, Mufti
Rashid Ahmad); Karachi, Pakistan,
— 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,
— Yuldashev, Tohir (aka YULDASHEV, Takhir), Uzbekistan,
— Zia, Mohammad (aka ZIA, Ahmad); c/o Ahmed Shah s/o Painda
Mohammad al-Karim Set, Peshawar, Pakistan; c/o Alam General Store
Shop 17, Awami Market, Peshawar, Pakistan; c/o Zahir Shah s/o Murad
Khan Ander Sher, Peshawar, Pakistan,
— Abdullah Ahmed Abdullah (aka ABU MARIAM; aka AL– MASRI, Abu
Mohamed; aka SALEH), Afghanistan; born 1963, Egypt; citizen Egypt
(individual),
— 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
(individual),
— 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),
— 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 (individual),
— 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 (individual),
— 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(individua l),
— 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 (individual),2001R0467 — EN — 20.10.2001 — 003.001 — 10
▼M3
— Sheikh Ahmed Salim Swedan (aka Ahmed the Tall; aka ALLY, Ahmed;
aka BAHAMAD; aka BAHAMAD, Sheik; aka BAHAMADI, Sheikh; aka
SUWEIDAN, Sheikh Ahmad Salem; aka SWEDAN, Sheikh; aka
SWEDAN, Sheikh Ahmed Salem); born 9.4.1969 or 9.4.1960, Mombasa,
Kenya; citizen Kenya (individual),
— 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 (individual),
— 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 (individual),
TALIBAN ‘EMBASSY’, ISLAMABAD
— Mullah Abdul Salam Zaeef (Ambassador Extraordinary and Plenipoten-
tiary),
— Habibullah Fauzi (First Secretary/Deputy Head of Mission),
— Mohammad Sohail Shaheen (Second Secretary),
— Mohammad Sarwar Siddiqmal (Third Secretary),
— Mullah Mohammad Zahid (Third Secretary),
— General Abdul Qadeer (Military Attaché),
— Maulavi Nazirullah Anafi (Commercial Attaché),
— Maulavi Abdul Ghafar Qurishi (Repatriation Attaché),
— Mohammad Daud (Administrative Attaché),
TALIBAN ‘CONSULATE GENERAL’, PESHAWAR
— Maulavi Najibullah (Consul General),
— Qari Abdul Wali (First Secretary),
— Syed Allamuddin (Second Secretary),
— Maulavi Akhtar Mohammad (Education Attaché),
— Alhaj Maulavi Mohammad Saddiq (Trade Representative),
TALIBAN ‘CONSULATE GENERAL’, KARACHI
— Maulavi Rahamatullah Kakazada (Consul General),
— Mufti Mohammad Aleem Noorani (First Secretary),
— Haji Abdul Ghafar Shenwary (Third Secretary),
— Maulavi Gul Ahmad Hakimi (Commercial Attaché),
TALIBAN ‘CONSULATE GENERAL’, QUETTA
— Maulavi Abdullah Murad (Consul General),
— Maulavi Abdul Haiy Aazem (First Secretary),
— Maulavi Hamdullah (Repatriation Attaché).
2. ENTITIES AND BODIES
— Ariana Afghan Airlines (formerly known as Bakhtar Afghan Airlines),
Afghan Authority Building, PO Box 76, Ansari Watt, Kabul, Afghanistan,
and any other offices of Ariana Afghan Airlines,
— Banke Millie Afghan (aka Afghan National Bank, aka Bank E. Millie
Afghan), Jada Ibn Sina, Kabul, Afghanistan, and any other offices of
Banke Millie Afghan,
— Da Afghanistan Bank (aka Bank of Afghanistan, aka Central Bank of
Afghanistan, aka The Afghan State Bank), Ibni Sina Wat, Kabul,
Afghanistan, and any other offices of Da Afghanistan Bank,
— Account of Ariana Afghan Airlines in Citibank, New Delhi, India,
— Account of Ariana Afghan Airlines in Punjab National Bank, New Delhi,
India,
— De Afghanistan Momtaz Bank,
— Agricultural Development Bank of Afghanistan (ADB), United Kingdom,
— The Afghan Export Bank,
— Al Qaida/Islamic Army2001R0467 — EN — 20.10.2001 — 003.001 — 11
▼M1
▼M2
▼M2
(aka ‘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 Organisation),
— Abu Sayyaf Group
(aka Al Harakat Al Islamiyya),
— Armed Islamic Group (GIA)
(aka Al Jamm'ah Al Islamiah Al-Musallah, GIA, Groupement Islamique
Armé),
— Harakat Ul-Mujahidin/HUM
(aka Al-Faran, Al-Hadid, Al-Hadith, Harakat Ul-Ansar, HUA, Harakat Ul-
Mujahideen),
— Al-Jihad/Egyptian Islamic Jihad
(aka Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad),
— Islamic Movement of Uzbekistan (IMU)
(aka IMU),
— Asbat al-Ansar,— Salafist group for Call and Combat (GSPC)
(aka Le Groupe Salafiste pour la Prédiction et le Combat),
— Libyan Islamic Fighting Group,
— Al-Itihaad Al-Islamiya (AIAI),— Islamic Army of Aden,— 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,
— Al Rashid Trust
(aka 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 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, Top floor, Dr Dawa Khan Dental Clinic Surgeon,
Main Baxae, Mingora, Swat, Pakistan.
Operations in Afghanistan: Heart, Jalalabad, Kabul, Kandahar, Mazar
Sherif.
Also operations in Kosovo, Chechnya,
— Mamoun Darkazanli Import-Export Company
(aka Darkazanli Company, Darkazanli Export-Import Sonderposten).
Uhlenhorsterweg 34 11, Hamburg, Germany,
— Al-Hamati Sweets Bakeries, Al-Mukallah, Hadhramawt Governorate,
Yemen,
— Al-Nur Honey Press Shops (aka AL-NUR HONEY CENTER), Sanaa,
Yemen,
— Al-ShifaHoney Press for Industry a nd 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,
— Jaish-I-Mohammed (aka ARMY OF MOHAMMED), Pakistan,— Jamyah Taawun Al-Islamia (aka SOCIETY OF ISLAMIC COOPERA-
TION; aka JAMIYAT AL TAAWUN AL ISLAMIYYA; aka JIT),
Qandahar City, Afghanistan,
— Rabita Trust, Room 9A, Second Floor, Wahdat Road, Education Town,
Lahore, Pakistan; Wares Colony, Lahore, Pakistan.
3. INDIVIDUALS AND ENTITIES ASSOCIATED WITH USAMA BIN
LADEN (UBL), INCLUDING THOSE IN THE AL-QAIDA ORGANISA-
TION
— Usama Bin Muhammad Bin Awad Bin Ladin (aka Abu Abdallah Abd Al-
Hakim). Born 28/7/1957, Saudi Arabia. Saudi citizenship withdrawn, now
officially an Afghan national,2001R0467 — EN — 20.10.2001 — 003.001 — 12
▼M3
▼M1
▼M1
— Muhammad Atif (aka Abu Hafs). Born (probably) 1944, Egypt. Thought to
be an Egyptian national. Senior lieutenant to UBL,
— Aiman Muhammad Rabi Al-Zawahiri. Born 19.6.1951, Giza, Egypt.
Thought to be an Egyptian national. Former leader of the Egyptian Islamic
Jihad, now a close associate of UBL,
— Sa'd Al-Sharif. Born c. 1969, Saudi Arabia. Brother-in-law and close
associate of UBL. Said to be head of UBL's financial organisation,
— Saif Al-Adil. Born c. 1963, Egypt. Thought to be an Egyptian national.
Responsible for UBL's security,
— Amin Al-Haq (aka Muhammad Amin). Born c. 1960, Nangahar province,
Afghanistan. Afghan national. Security coordinator for UBL,
— Ahmad Sa'id Al-Kadr (aka Abu Abd Al-Rahman Al-Kanadi). Born
1.3.1948, Cairo, Egypt. Thought to be an Egyptian and Canadian national,
— Zain Al-Abidin Muhahhad Husain (aka Abu Zubaida and Abd Al-Hadi Al-
Wahab). Born 12.3.71, Riyadh, Saudi Arabia. Thought to be a Saudi,
Palestinian and Jordanian national. Close associate of UBL and facilitator
of terrorist travel,
— Saqar Al-Jadawi. Born c. 1965. Thought to be a Yemeni and Saudi
national. Aide to UBL
— Bilal Bin Marwan. Born c. 1947. Senior lieutenant of UBL.
List of persons, entities and bodies referred to in Article 2 in alphabetical
order of family names
1. PERSONS
— Abd al-Hadi al-Iraqi (individual)
(aka Abu Abdallah, Abdal Al-Hadi Al-Iraqi),
— 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 (individual),
— Abdullah Ahmed Abdullah (aka ABU MARIAM; aka AL– MASRI, Abu
Mohamed; aka SALEH), Afghanistan; born 1963, Egypt; citizen Egypt
(individual),
— Abu Hafs the Mauritanian (individual)
(aka Mahfouz Ould al-Walid, Khalid Al-Shanqiti, Mafouz Walad Al-
Walid, Mahamedou Ouid Slahi). Born 1.1.1975,
— Abu Zubaydah (individual)
(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,
— 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; akaAL 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 (individual),
— 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; aka2001R0467 — EN — 20.10.2001 — 003.001 — 13
▼M2
▼M3
▼M2
▼M1
▼M3
▼M1
▼M3
▼M3
SHIEB, Ahmed; aka SHUAIB), Afghanistan; born 1965, Egypt; citizen
Egypt (individual),
— Akhund, Ahmed Jan, Mullah, Minister of Water and Electricity,
— Akhund, Alhaj Mohammad Essa, Mullah, Minister of Mines and
Industries,
— Akhund, Hadji Ubaidullah, Mullah, Minister of Defence,— Akhund, Attiqullah, Maulavi, Deputy Minister of Agriculture,
— Akhund, Dadullah, Maulavi, Minister of Construction,
— Akhund, Mohammad Abbas, Mullah, Minister of Public Health,
— Akhundzada, Mohammad Sediq, Deputy Minister of Martyrs and
Repatriation,
— 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,
— Al-Jadawi, Saqar; born 1965,
— Al-Kadr, Ahmad Said (aka AL-KANADI, Abu Abd A1-Rahman); born
1.3.1948, Cairo, Egypt,
— Al-Qadi, Yasin (aka KADI, Shaykh Yassin Abdullah; aka KAHDI, Yasin),
Jeddah, Saudi Arabia,
— Al-Sharif, Sad; born 1969, Saudi Arabia,
— Amin, Aminullah, Maulavi, Governor of Saripul Province,
— Aminzai, Shams-us-Safa, Press-Centre, Ministry of Foreign Affairs,
— 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,
— 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,
— Ayman Al-Zawahari (individual)
(aka Ahmed Fuad Salim) 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,
— Baqi, Abdul, Mullah, Vice-Minister of Information and Culture,
— Baq, Abdul, Maulavi, Consulate Dept, Ministry of Foreign Affairs,
— Baradar, Mullah, Deputy, Minister of Defence,
— Bari, Abdul, Maulavi, Governor of Helmand Province,
— 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 Chausse Di Lille,
Moscron, Belgium; Darvingasse 1/2/58-60, Vienna, Austria; Tunisia; born
21.1.1963, Safais (Sfax), Tunisia,
— Darkazanli, Mamoun, Uhenhorser Weg 34, Haburg, 2085 Germany; born
4.8.1958, Aleppo, Syria; Passport No 1310636262 (Germany),
— Delawar, Shahabuddin, Maulavi, Deputy of High Court,
— Ehsanullah, Maulavi, Deputy Minister of Security (Intelligence),
— Elmi, Mohammad Azam, Maulavi, Deputy Minister of Mines and
Industries,
— Eshaq M., Governor of Laghman Province,
— 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,2001R0467 — EN — 20.10.2001 — 003.001 — 14
▼M1
▼M3
▼M1
▼M3
▼M1
▼M2
▼M1
▼M3
▼M1
▼M3
▼M3
Fahid Mohammed Ali; aka SALEM, Fahid Muhamad Ali); born
19.2.1976, Mombasa, Kenya; citizen Kenya (individual),
— Faiz, Maulavi, Information Dept., Ministry of Foreign Affairs,
— Faizan, Faiz Mohammad, Maulavi, Deputy Minister of Commerce,
— 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(individua l),
— Ghafoor, Abdul, Maulavi, Deputy Minister of Agriculture,
— 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,
— 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,
— Homayoon, Mohammad, Eng., Deputy Minister of Water and Electricity,
— Hottak, Abdul Rahman Ahmad, Maulavi, Deputy (Cultural) Minister of
Information and Culture,
— Hottak, M. Musa, Maulavi, Deputy Minister of Planning,
— Ibn Al-Shaykh Al-Libi (individual),— 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,
— Kabir, A., Maulavi, Governor of Nangarhar Province,— Kabir, Abdul, Maulavi, Second Deputy, Council of Ministers, Governor of
Nangahar Province, Head of Eastern Zone,
— 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, Pakistan,
— Madani, Jan Mohammad, Mr, Chargé d'Affaires, Taliban Embassy, Abu
Dhabi,
— Madani, Zia-ur-Rahman, Maulavi, Governor of Logar Province,2001R0467 — EN — 20.10.2001 — 003.001 — 15
▼M1
▼M3
▼M1
▼M3
▼M1
▼M2
▼M1
▼M3
▼M1
▼M2
— Makhtab Al-Khidamat/Al Kifah (individual),
— Manan, Mawlawi Abdul, Mr, Commercial Attaché, Taliban Embassy, Abu
Dhabi,
— Mansour, Akhtar Mohammad, Minister of Civil Aviation and Transporta-
tion,
— 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,
— 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 (individual)
(aka Subhi Abu Sitta, Abu Hafs Al Masri, Sheik Taysir Abdullah,
Mohamed Atef, Abu Hafs Al Masri el Khabir, Taysir). Born 1956,
Alexandria, Egypt; alternative date of birth 1951,
— Muhammad Salah (individual)
(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
(individual),
— Mujahhid, Abdul Hakim, Taliban envoy to the United Nations,
— 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 (individual),
— Mustasaed, Mullah, Head of Academy of Sciences,
— Mutawakil, Abdul Wakil, Minister of Foreign Affairs,
— Muttaqi, Amir Khan, Taliban representative in UN-led talks,
— Naim, Mohammad, Mullah, Deputy Minister of Civil Aviation,— Nomani, Hamidullah, Maulavi, High Ranking Official in the Ministry of
Higher Education,
— 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,— Qalamuddin, Maulavi, Head of Olympic Committee,— Rahimi, Yar Mohammad Mullah, Minister of Communication,— Rahmani, M. Hasan, Mullah, Governor of Kandahar Province,— Rahmani, Arsalan, Maulavi, Deputy Minister of Higher Education,— Rasul, M, Mullah, Governor of Nimroz Province,
— Rauf, Abdul, Mullah, Commander of Central Corpus,
— Razaq, Abdul, Mullah, Minister of Interior Affairs,— Razaq, Abdul, Maulavi, Minister of Commerce,— Reshad, Habibullah, Mullah, Head of Investigation Dept,— Sadruddin, Alhaj, Mullah, Mayor of Kabul City,2001R0467 — EN — 20.10.2001 — 003.001 — 16
▼M1
▼M2
▼M3
▼M1
▼M3
▼M1
▼M1
— Sufi, Rahmatullah, General, Taliban representative in Europe,
— Salek, Abdulhai, Maulavi, Governor of Urouzgan Province,
— Sanani, Maulavi, Head of Dar-ul-Efta,
— Saqib, Noor Mohammad, Chief Justice of Supreme Court,
— Sayed, Alhaj Mullah Sadudin, Mayor of Kabul City,
— Sayf al-Adl (individual)
(aka Saif Al-'Adil). Born 1963, Egypt,
— Sayyed, Saiduddine, Maulavi, Vice-Minister of Work and Social Affairs,
— Shafiq, M, Mullah., Governor of Samangan Province,
— Shafiq, A. Wahed, Maulavi, Deputy Governor of Kabul Province,
— 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 (individual)
(aka Mustafa Muhammad Ahmad). Born Egypt,
— Sheikh Ahmed Salim Swedan (aka Ahmed the Tall; aka ALLY, Ahmed;
aka BAHAMAD; aka BAHAMAD, Sheik; aka BAHAMADI, Sheikh; aka
SUWEIDAN, Sheikh Ahmad Salem; aka SWEDAN, Sheikh; aka
SWEDAN, Sheikh Ahmed Salem); born 9.4.1969 or 9.4.1960, Mombasa,
Kenya; citizen Kenya (individual),
— Shinwari, Jalaluddine, Maulavi, Deputy Minister of Justice,
— Stanekzai, Sher Abbas, Deputy Minister of Public Health,
— Tahis, Hadji, Deputy Minister of Civil Aviation,
— Takhari, Abdul Raqib, Maulavi, Minister of Repatriation,
— Tariq Anwar Al-Sayyid Ahmad (individual)
(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 (individual)
(aka Tarwat Salah Abdallah, Salah Shihata Thirwat, Shahata Thirwat).
Born 29.6.1960, Egypt,
— Turab, Hidayatullah Abu, Deputy Minister of Civil Aviation,
— Turabi, Nooruddin, Mullah, Minister of Justice,
— Usama Bin laden (individual)
(aka Usama Bin Muhammed Bin Awad, Osama Bin Laden). Born
30.7.1957, Jeddah, Saudi Arabia; alternative place of birth Yemen,
— 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,
— 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,
— 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,
— Yuldashev, Tohir (aka YULDASHEV, Takhir), Uzbekistan,
— Zaeef, Abdul Salam, Taliban Ambassador to Pakistan,
— Zahed, Abdul Rahman, Deputy Minister of Foreign Affairs,
— Zaief, Abdul Salam, Mullah, Deputy Minister of Mines and Industries,2001R0467 — EN — 20.10.2001 — 003.001 — 17
▼M2
▼M1
▼M2
▼M3
▼M1
▼M2
▼M1
▼M2
▼M1
▼M2
▼M3
▼M1
▼M3
▼M1
▼M3
— Zia, Mohammad (aka ZIA, Ahmad); c/o Ahmed Shah s/o Painda
Mohammad al-Karim Set, Peshawar, Pakistan; c/o Alam General Store
Shop 17, Awami Market, Peshawar, Pakistan; c/o Zahir Shah s/o Murad
Khan Ander Sher, Peshawar, Pakistan,
— Zurmati, Maulavi Rahimullah, Deputy (Publication) Minister of Informa-
tion and Culture,
TALIBAN ‘EMBASSY’, ISLAMABAD
— Anafi, Nazirullah, Maulavi, (Commercial Attaché),
— Daud, Mohammad (Administrative Attaché),
— Fauzi, Habibullah (First Secretary/Deputy Head of Mission),— Qadeer, Abdul, General (Military Attaché),
— Qurishi, Abdul Ghafar, Maulavi (Repatriation Attaché),
— Shaheen, Mohammad Sohail (Second Secretary),— Siddiqmal, Mohammad Sarwar (Third Secretary),
— Zaeef, Abdul Salam, Mullah (Ambassador Extraordinary and Plenipoten-
tiary),
— Zahid, Mohammad, Mullah (Third Secretary),
TALIBAN ‘CONSULATE GENERAL’, PESHAWAR
— Allamuddin, Syed (Second Secretary),
— Mohammad, Akhtar, Maulavi (Education Attaché),
— Najibullah, Maulavi (Consul General),— Saddiq, Alhaj Mohammad, Maulavi (Trade Representative),
— Wali, Qari Abdul (First Secretary),
TALIBAN ‘CONSULATE GENERAL’, KARACHI
— Hakimi, Gul Ahmad, Maulavi (Commercial Attaché),
— Kakazada, Rahamatullah, Maulavi (Consul General),— Noorani, Mufti Mohammad Aleem (First Secretary),
— Shenwary, Haji Abdul Ghafar (Third Secretary),
TALIBAN ‘CONSULATE GENERAL’, QUETTA
— Aazem, Abdul Haiy, Maulavi (First Secretary),
— Hamdullah, Maulavi (Repatriation Attaché),
— Murad, Abdullah, Maulavi (Consul General).
2. ENTITIES AND BODIES
— Ariana Afghan Airlines (formerly known as Bakhtar Afghan Airlines),
Afghan Authority Building, PO Box 76, Ansari Watt, Kabul, Afghanistan,
and any other offices of Ariana Afghan Airlines,
— Banke Millie Afghan (aka Afghan National Bank, aka Bank E. Millie
Afghan), Jada Ibn Sina, Kabul, Afghanistan, and any other offices of
Banke Millie Afghan,
— Da Afghanistan Bank (aka Bank of Afghanistan, aka Central Bank of
Afghanistan, aka The Afghan State Bank), Ibni Sina Wat, Kabul,
Afghanistan, and any other offices of Da Afghanistan Bank,
— account of Ariana Afghan Airlines in Citibank, New Delhi, India,— account of Ariana Afghan Airlines in Punjab National Bank, New Delhi,
India,
— De Afghanistan Momtaz Bank,— Agricultural Development Bank of Afghanistan (ADB), United Kingdom,
— The Afghan Export Bank,
— Al Qaida/Islamic Army
(aka ‘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 Organisation),
— Abu Sayyaf Group
(aka Al Harakat Al Islamiyya),
— Armed Islamic Group (GIA)
(aka Al Jamm'ah Al Islamiah Al-Musallah, GIA, Groupement Islamique
Armé),2001R0467 — EN — 20.10.2001 — 003.001 — 18
▼M1
▼M2
▼M2
— Harakat Ul-Mujahidin/HUM
(aka Al-Faran, Al-Hadid, Al-Hadith, Harakat Ul-Ansar, HUA, Harakat Ul-
Mujahideen),
— Al-Jihad/Egyptian Islamic Jihad
(aka Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad),
— Islamic Movement of Uzbekistan (IMU)
(aka IMU),
— Asbat al-Ansar,
— Salafist group for Call and Combat (GSPC)
(aka Le Groupe Salafiste pour la Prédiction et le Combat),
— Libyan Islamic Fighting Group,
— Al-Itihaad Al-Islamiya (AIAI),
— Islamic Army of Aden,— 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,
— Al Rashid Trust
(aka 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 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, Top floor, Dr Dawa Khan Dental Clinic Surgeon,
Main Baxae, Mingora, Swat, Pakistan.
Operations in Afghanistan: Heart, Jalalabad, Kabul, Kandahar, Mazar
Sherif.
Also operations in Kosovo, Chechnya,
— Mamoun Darkazanli Import-Export Company
(aka Darkazanli Company, Darkazanli Export-Import Sonderposten).
Uhlenhorsterweg 34 11, Hamburg, Germany,
— Al-Hamati Sweets Bakeries, Al-Mukallah, Hadhramawt Governorate,
Yemen,
— Al-Nur Honey Press Shops (aka AL-NUR HONEY CENTER), Sanaa,
Yemen,
— Al-ShifaHoney Press for Industry a nd 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,
— Jaish-I-Mohammed (aka ARMY OF MOHAMMED), Pakistan,
— Jamyah Taawun Al-Islamia (aka SOCIETY OF ISLAMIC COOPERA-
TION; aka JAMIYAT AL TAAWUN AL ISLAMIYYA; aka JIT),
Qandahar City, Afghanistan,
— Rabita Trust, Room 9A, Second Floor, Wahdat Road, Education Town,
Lahore, Pakistan; Wares Colony, Lahore, Pakistan.
3. INDIVIDUALS AND ENTITIES ASSOCIATED WITH USAMA BIN
LADEN (UBL) INCLUDING THOSE IN THE AL-QAIDA ORGANISA-
TION
— Usama Bin Muhammad Awad Bin Ladin (aka Abu Abdallah Abd Al-
Hakim). Born 28.7.1957, Saudi Arabia. Saudi citizenship withdrawn, now
officially an Afghan national,
— Muhammad 'Atif (aka Abu Hafs). Born (probably) 1944, Egypt. Thought
to be an Egyptian national. Senior lieutenant to UBL,
— Aiman Muhammad Rabi Al-Zawahiri. Born 19.6.1951, Giza, Egypt.
Thought to be an Egyptian national. Former leader of the Egyptian Islamic
Jihad, now a close associate of UBL,
— Sa'd Al-Sharif. Born c. 1969, Saudi Arabia. Brother-in-law and close
associate of UBL. Siaid to be head of UBL's financial organisation,
— Saif Al-'Adil. Born c. 1963, Egypt. Thought to be an Egyptian national.
Responsible for UBL's security,
— Amin Al-Haq (aka Muhammad Amin). Born c. 1960, Nangahar province,
Afghanistan, Afghan national. Security coordinator for UBL,2001R0467 — EN — 20.10.2001 — 003.001 — 19
▼M3
▼M1
▼M1
— Ahmad Sa'id Al-Kadr (aka Abu Abd Al-Rahman Al-Kanadi). Born
1.3.1948, Cairo, Egypt. Thought to be an Egyptian and Canadian national,
— Zain Al-Abidin Muhahhad Husain (aka Abu Zubaida and Abd Al-Hadi Al-
Wahab). Born 12.3.1971, Riyadh, Saudi Arabia. Thought to be a Saudi,
Plalestinian and Jordanian national. Close associate of UBL and facilitator
of terrorist travel,
— Saqar Al-Jadawi. Born c. 1965. Thought to be a Yemeni and Saudi
national. Aide to UBL,
— Bilal Bin Marwan. Born c.1947. Senior lieutenant of UBL.2001R0467 — EN — 20.10.2001 — 003.001 — 20
▼B
ANNEXII
LIST OF COMPETENT AUTHORITIES REFERRED TO IN ARTICLE
3(1)AND (3) , ARTICLE 5 and ARTICLE 6(2)and (3)
A.Freezing of funds
BELGIUM
Ministère des finances
Trésorerieavenue des Arts 30B-1040 BruxellesFax (32-2) 233 75 18
DENMARK
Erhvervsfremmestyrelsen
Dahlerups PakhusLangelinie Alle 17DK-2100 København ØTel. (45) 35 46 60 00Fax (45) 35 46 60 01
GERMANY
1.For examinations of the status of banks
Landeszentralbank in Baden-Württemberg
Postfach 10 60 21D-70049 StuttgartTel. 07 11/9 44-11 20/21/23Fax. 07 11/9 44-19 06
Landeszentralbank in Freistaat Bayern
D-80291 München
Tel. 0 89/280 89-32 64
Fax. 0 89/28 89-38 78
Landeszentralbank in Berlin und Brandenburg
Postfach 11 01 60D-10831 BerlinTel. 0 30/34 75/11 10/15/20Fax. 0 30/34 75/11 90
Landeszentralbank in der Freien Hansestadt Hamburg, in Mecklenburg-
Vorpommern und Schleswig-Holstein
Postfach 57 03 48D-22772 HamburgTel. 0 40/37 07/66 00Fax. 0 40/37 07-66 15
Landeszentralbank in Hessen
Postfach 11 12 32
D-60047 Frankfurt am Main
Tel. 0 69/23 88-19 20Fax. 0 69/23 88-19 19
Landeszentralbank in der Freien Hansestadt Bremen, in Niedersachsen und
Sachsen-Anhalt
Postfach 2 45
D-30002 Hannover
Tel. 05 11/30 33-27 23Fax. 05 11/30 33-27 30
Landeszentralbank in Nordrhein-Westfalen
Postfach 10 11 48D-40002 DüsseldorfTel: 02 11/8 74-23 73/31 59Fax: 02 11/8 74-23 78
Landeszentralbank in Rheinland-Pfalz und im Saarland
Postfach 30 09
D-55020 MainzTel: 0 61 31/3 77-4 10/4 16Fax: 0 61 31/3 77-4 242001R0467 — EN — 20.10.2001 — 003.001 — 21
▼B
Landeszentralbank in den Freistaaten Sachsen und Thüringen
Postfach 90 11 21D-04103 LeipzigTel. 03 41/8 60-22 00Fax. 03 41/8 60-23 89
2.For examinations of the status of persons, entities and bodies other than
banks
Bundesamt für Wirtschaft und Ausfuhrkontrolle
Referat 214Postfach 51 60D-65726 EschbornTel. 0 61 96/9 08-0
Fax. 0 61/96/9 08-4 12
GREECE
Ministry of National Economy
Secretariat-General for International Economic RelationsDirectorate-General for External Economic and Trade RelationsDirector General Mr V. Kanellakis
Ermou and Kornarou 1
GR-105 63 AthensTel. (31) 328 64 01-3Fax (31) 328 64 04
SPAIN
Dirección General de Comercio e Inversiones
Subdirección General de Inversiones ExterioresMinisterio de EconomíaPaseo de la Castellana, 162E-28046 MadridTel. (00-34) 913 49 39 83Fax (00-34) 913 49 35 62
Dirección General del Tesoro y Política Financiera
Subdirección General de Inspección y Control de Movimientos de Capitales
Ministerio de Economía
Paseo del Prado, 6E-28014 MadridTel. (00-34) 912 09 95 11Fax (00-34) 912 09 96 56
FRANCE
Ministère de l'économie, des finances et de l'industrie
Direction du TrésorService des affaires européennes et internationalesSous-direction E139, rue de BercyF-75572 Paris-cedex 12Tel. (33-1) 44 87 17 17Fax (33-1) 53 18 36 15
IRELAND
Central Bank of Ireland
Financial Markets DepartmentP.O. Box 559Dame StreetDublin 2Tel. (353-1) 671 66 66
Department of Foreign Affairs
Bilateral Economic Relations Section76-78 Harcourt StreetDublin 2Tel. (353-1) 408 24 92
ITALY
Ministero del Commercio Estero
Direzione Generale per la Politica Commerciale e per la Gestione del Regimedegli ScambiDivisione IV
Viale America, 341
I-00144 Roma2001R0467 — EN — 20.10.2001 — 003.001 — 22
▼B
Tel: (39-06) 59 93 24 39
Fax: (39-06) 59 64 75 06
LUXEMBOURG
Ministère des affaires étrangères et du commerce extérieur
Direction des relations économiques internationales
BP 1602L-1016 Luxembourg
Tel. (352) 478-1 ou 478-2370
Fax (352) 46 61 38
NETHERLANDS
Ministerie van Financiën
Directie Wetgeving, Juridische en Bestuurlijke Zaken
Postbus 202012500 EE Den Haag
NederlandTel. (31-70) 342 82 27
Fax (31-70) 342 79 05
AUSTRIA
Bundesministerium für wirtschaftliche Angelegenheiten
Abteilung II/A/2
Landstrasser Hauptstraße 55-57A-1030 Wien
Österreichische Nationalbank
Otto Wagner-Platz 3
A-1090 Wien
Tel. (43-1) 404 20-0Fax. (43-1) 404 20-73 99
PORTUGAL
Ministério das Finanças
Direcção Geral dos Assuntos Europeus e Relações Internacionais
AvenidaInfa nte D. Henrique, n.
o1, C 2.o
P-1100 LisboaTel. (351-1) 882 32 40/47
Fax (351-1) 882 32 49E-mail. dgaeri@mfinancas,mailpac.pt
FINLAND
Ulkoasiainministeriö/Utrikesministeriet
PL-PB 176
SF-00161 Helsinki/Helsingfors
Tel. (358-9) 13 41 51Fax. (358-9) 13 41 57 07 and (358-9) 62 98 40
SWEDEN
Regeringskansliet
Utrikesdepartementet
Rättssekretariatet för EU-frågor
Fredsgatan 6
S-103 39 Stockholm
Tel. (46-8) 405 10 00Fax (46-8) 723 11 76
UNITED KINGDOM
HM Treasury
19 Allington Towers
London SW1E 5EB
United Kingdom
Tel: (44-207) 270 55 50
Fax: (44-207) 270 43 65
Bank of England
Financial Sanctions Unit
London EC2R 8AHUnited Kingdom
Tel. (44-207) 601 46 07
Fax (44-207) 601 43 092001R0467 — EN — 20.10.2001 — 003.001 — 23
▼B
EUROPEAN COMMUNITY
Commission of the European Communities
Directorate-General for External RelationsDirectorate CFSP
Unit A.2/Mr A. de Vries
Rue de la Loi/Wetstraat 200B-1049 Bruxelles/Brussel
Tel.: (32-2) 295 68 80
Fax: (32-2) 296 75 63E-mail: anthonius-de-vries@cec.eu.int
B.Export prohibitions
BELGIUMDENMARKGERMANY
GREECE
SPAIN
Dirección General de Comercio e Inversiones
Subdirección General de Inversiones ExterioresMinisterio de Economía
Paseo de la Castellano, 162
E-28046 MadridTel. (00-34) 913 49 39 83
Fax (00-34) 913 49 35 62
FRANCE
Direction générale des douanes et droits indirects (DGDDI)
bureau E/2 — cellule embargo
23 bis rue de l'Université
F-75 700 Paris cedex 07 SPTel.: (33) 01 44 74 48 93
Fax: (33) 01 44 74 48 97
IRELAND
Licensing Unit
Department of Enterprise, Trade and Employment
3rd Floor, Earlsfort Centre
Earlsfort TerraceDublin 2
Tel.: (353-1) 631 2121
Fax: (353-1) 631 2562
ITALYLUXEMBOURG
Ministère des affaires étrangères et du commerce extérieur
Direction des relations économiques internationales
BP 1602L-1016 Luxembourg
Tel. (352) 478-1 ou 478-2370
Fax (352) 46 61 38
NETHERLANDSAUSTRIAPORTUGALFINLANDSWEDENUNITED KINGDOM2001R0467 — EN — 20.10.2001 — 003.001 — 24
▼B
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 80Fax: (32-2) 296 75 63
E-mail: anthonius-de-vries@cec.eu.int
C.Flight ban
BELGIUM
Ministère des communications et de l'infrastructure
Administration de l'aéronautique
Centre Communications Nord — 4
eétage
Rue du Progrès 80
Boîte 5
B-1030 Bruxelles
Tel. (32-2) 206 32 00
Fax (32-2) 203 15 28
DENMARK
Civil Aviation Administration
LuftfartshusetBox 744
Ellebjergvej 50
DK-2450 København
Tel. (45) 36 44 48 48
Fax (45) 36 44 03 03
GERMANY
Generaldirektor für Luft- und Raumfahrt, Schifffahrt
Bundesministerium für Verkehr, Bau und Wohnungswesen
Postfach 200 100
D-53170 BonnTel. (49-228) 300 45 00
Fax (49-228) 300 45 99
GREECE
Ministry of Transport and Communications
Hellenic Civil Aviation Authority
PO Box 73 751
GR-16604 Helliniko
Tel. (30-1) 894 42 63
Fax (30-1) 894 42 79
SPAIN
Dirección General de Aviación Civil
Ministerio de Fomento
Paseo de la Castellana, 67
E-28071 Madrid
Tel. (34-91) 597 70 00
Fax (34-91) 597 53 57
FRANCE
Ministère de l'équipement, des transports et du logement
Direction générale de l'aviation civile
Direction des transports aériens
50, rue Henri FarmanF-75720 Paris cedex 15
Tel. (33-1) 58 09 43 21
Fax (33-1) 58 09 36 36
IRELAND
Director General for Civil Aviation
Department of Public Enterprise
44, Kildare Street2001R0467 — EN — 20.10.2001 — 003.001 — 25
▼B
Dublin 2
Ireland
Tel. (353-1) 604 10 36
Fax (353-1) 604 11 81
ITALY
Ente Nazionale per l'Aviazione Civile (ENAC)
Viadi VillaRicotti 42
I-00161 Roma
Tel. (39-06) 44 18 52 08/44 18 52 09
Fax (39-06) 44 18 53 16
LUXEMBOURG
Directeur de l'aviation civile
Ministère des transports19-21, boulevard Royal
L-2938 Luxembourg
Tel. (352) 478 44 12
Fax (352) 46 77 90
NETHERLANDS
Ministry of Transport, Public Works and Water Management
Directorate General of Civil Aviation
Plesmanweg 1-6
PO Box 907712509 LT Den Haag
NetherlandsTel. (31-70) 351 72 45
Fax (31-70) 351 63 48
AUSTRIA
Bundesministerium für Wissenschaft und Verkehr
Zentralsektion Verkehr, Luftfahrt
Radetzkystrasse 2
A-1030 Wien
Tel. (43-1) 711 62 70 00
Fax (43-1) 711 62 70 99
PORTUGAL
Instituto Nacional da Aviação Civil
Ministério do Equipamento Social
RuaB, edifícios 4, 5, 6
Aeroporto daPortela
P-1749-034 Lisboa
Tel.: (351-21) 842 35 00
Fax: (351-21) 840 23 98
E-mail inacgeral@mail.telepac.pt
FINLAND
Civil Aviation Administration
Ilmailulaitos/LuftfartsverketPO Box 50
FIN-01531 Vantaa/Vanda
Tel. (358-9) 82 77 20 10
Fax (358-9) 82 77 20 91
SWEDEN
Regeringskansliet
Utrikesdepartementet
Rättssekretariatet för EU-frågor
Fredsgatan 6
S-103 39 StockholmTel. (46-8) 405 10 00
Fax (46-8) 723 11 76
UNITED KINGDOM
Department of Environment, Transport and the Regions
International Aviation Negotiations
Great Minster House
76, Marsham Street2001R0467 — EN — 20.10.2001 — 003.001 — 26
▼B
London SW1P 4DR
United Kingdom
Tel. (44-207) 890 58 01
Fax (44-207) 676 21 94
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.int2001R0467 — EN — 20.10.2001 — 003.001 — 27
▼B
ANNEXIII
TERRITORY OF AFGHANISTAN UNDER TALIBAN CONTROL
REFERRED TO IN ARTICLE 1(3)2001R0467 — EN — 20.10.2001 — 003.001 — 28
▼B
ANNEXIV
POINTS OF ENTRY AND LANDING AREAS IN AFGHANISTAN
REFERRED TO IN ARTICLE 6(1)
City/aerodrome Coordinate/location
* ANDKHVOY/Andkhvoy Lat: 36º 56 ′00″N
Long: 65º 05 ′00″E
BAMYAN/Bamyan Lat: 34º 49 ′N
Long: 67º 49 ′E
BOST/Bost Lat: 31º 33 ′N
Long: 64º 22 ′E
CHAKHCHARAN/Chakhcharan Lat: 34º 32 ′N
Long: 65º 16 ′E
FARAH/Farah Lat: 32º 20 ′N
Long: 62º 06 ′E
* GHAZNI/Ghazni Lat: 33º 32 ′00″N
Long: 68º 25 ′00″E
* GORDEZ/Gordez Lat: 33º 36 ′00″N
Long: 69º 06 ′00″E
HERAT/Herat Lat: 34º 12 ′58″N
Long: 62º 13 ′35″E
JALALABAD/Jalalabad Lat: 34º 23 ′50″N
Long: 70º 29 ′42″E
KABUL/Kabul Lat: 34º 34 ′08″N
Long: 69º 12 ′54″E
KANDAHAR/Kandahar Lat: 31º 30 ′16″N
Long: 65º 50 ′41″E
KHOST/Khost Lat: 33º 21 ′N
Long: 69º 57 ′E
KUNDUZ/Kunduz Lat: 36º 39 ′45″N
Long: 68º 54 ′40″E
MAIMAMA/Maimama Lat: 35º 56 ′N
Long: 64º 45 ′E
MAZAR-I-SHARIF/Mazar Lat: 36º 42 ′15″N
Long: 67º 12 ′30″E
QALA-I-NAW/Qala-I-naw Lat: 35º 00 ′N
Long: 63º 10 ′E
SHEBERGHAN/Sheberghan Lat: 36º 40 ′N
Long: 65º 55 ′E
* SHINDAND/Shindand Lat: 33º 23 ′24″N
Long: 62º 15 ′21″E
* TALOQAN/Taloqan Lat: 36º 50 ′00″N
Long: 69º 30 ′00″E
TEREEN/Tereen Lat: 32º 37 ′N
Long: 65º 52 ′E
ZARANJ/Zaranj Lat: 31º 06 ′N
Long: 61º 56 ′E
Note:* These coordinates refer to the nearest city, rather than the aerodrome.2001R0467 — EN — 20.10.2001 — 003.001 — 29
▼B
ANNEXV
List of aircraft referred to in Article 6(3)
Operator OwnerRegistration/
SerialMake Model
Afghan Air Force Afghan Air Force 229 SFG1008 Antonov AN26
Afghan Air Force Afghan Air Force 230 SFG1009 Antonov AN26
Afghan Air Force Afghan Air Force 231 SFG1010 Antonov AN26
Afghan Air Force Afghan Air Force 232 SFG1011 Antonov AN26Afghan Air Force Afghan Air Force 233 SFG1012 Antonov AN26Afghan Air Force Afghan Air Force 234 SFG1013 Antonov AN26Afghan Air Force Afghan Air Force 235 SFG1014 Antonov AN26Afghan Air Force Afghan Air Force 236 SFG1015 Antonov AN26Afghan Air Force Afghan Air Force 237 SFG1016 Antonov AN26Afghan Air Force Afghan Air Force 238 SFG1017 Antonov AN26Afghan Air Force Afghan Air Force 239 SFG1018 Antonov AN26Afghan Air Force Afghan Air Force 240 SFG1019 Antonov AN26
Afghan Air Force Afghan Air Force 241 SFG1020 Antonov AN26
Afghan Air Force Afghan Air Force 242 SFG1021 Antonov AN26Afghan Air Force Afghan Air Force 243 SFG1022 Antonov AN26Afghan Air Force Afghan Air Force 244 SFG1023 Antonov AN26Afghan Air Force Afghan Air Force 245 SFG1024 Antonov AN26Afghan Air Force Afghan Air Force 246 SFG1025 Antonov AN26Afghan Air Force Afghan Air Force 247 SFG1026 Antonov AN26Afghan Air Force Afghan Air Force 252 SFG1027 Antonov AN26Afghan Air Force Afghan Air Force 268 SFG1028 Antonov AN26Afghan Air Force Afghan Air Force 284 AN32021 Antonov AN32
Afghan Air Force Afghan Air Force 301 AN32053 Antonov AN32
Afghan Air Force Afghan Air Force 302 AN32054 Antonov AN32Afghan Air Force Afghan Air Force 303 AN32055 Antonov AN32Afghan Air Force Afghan Air Force 304 AN32056 Antonov AN32Afghan Air Force Afghan Air Force 305 AN32057 Antonov AN32Afghan Air Force Afghan Air Force 306 AN32058 Antonov AN32Afghan Air Force Afghan Air Force 307 AN32022 Antonov AN32Afghan Air Force Afghan Air Force 308 AN32023 Antonov AN32Afghan Air Force Afghan Air Force 346 AN32059 Antonov AN32Afghan Air Force Afghan Air Force 353 AN32024 Antonov AN32
Afghan Air Force Afghan Air Force 363 AN32060 Antonov AN32
Afghan Air Force Afghan Air Force 381 AN12235 Antonov AN12Afghan Air Force Afghan Air Force 382 AN12236 Antonov AN12Afghan Air Force Afghan Air Force 384 AN12237 Antonov AN12Afghan Air Force Afghan Air Force 387 4342205 Antonov AN12Afghan Air Force Afghan Air Force 388 AN12238 Antonov AN12Afghan Air Force Afghan Air Force 390 AN12239 AN12Afghan Air Force Afghan Air Force T-001
B7010105Ilyushin IL18
Afghan Air Force Afghan Air Force T-004
SFG1007Antonov AN26
Afghan Air Force Afghan Air Force T-005
SFG1006Antonov AN242001R0467 — EN — 20.10.2001 — 003.001 — 30
▼B
Operator OwnerRegistration/
SerialMake Model
Ariana Afghan Airlines Ariana Afghan Airlines CCCP-87255
AFG01Yakoviev YK40
Ariana Afghan Airlines Ariana Afghan Airlines YA-BAG
7306602Antonov AN24
Ariana Afghan Airlines Ariana Afghan Airlines YA-BAH
17306709Antonov AN24
Ariana Afghan Airlines Ariana Afghan Airlines YA-BAL
14105Antonov AN26
Ariana Afghan Airlines Ariana Afghan Airlines YA-BAN
14304Antonov AN26
Ariana Afghan Airlines Ariana Afghan Airlines YA-BAO
14305Antonov AN26
Ariana Afghan Airlines Unconfirmed CIS Operator YA-DAA
AN12353Antonov AN12
Ariana Afghan Airlines Polet Russian Air Company YA-DAB
5342801Antonov AN12
Ariana Afghan Airlines Ariana Afghan Airlines YA-DAG
87304504Antonov AN24
Ariana Afghan Airlines Ariana Afghan Airlines YA-FAU
20343Boeing B727
Ariana Afghan Airlines Ariana Afghan Airlines YA-FAW
19619Boeing B727
Ariana Afghan Airlines Ariana Afghan Airlines YA-GAX
331De Haviland DHC6
Caspian Airlines Ariana Afghan Airlines EP-CPG
748Tupolev T154
Ariana Afghan Airlines Ariana Afghan Airlines YA-DAF Antonov AN24
Ariana Afghan Airlines Ariana Afghan Airlines YA-DAJ
47309603Antonov AN24
Ariana Afghan Airlines Ariana Afghan Airlines YA-FAY
22289Boeing B727
Ariana Afghan Airlines Tyumenaviatrans YA-87486
9441438Yakoviev YK402001R0467 — EN — 20.10.2001 — 003.001 — 31
▼B
ANNEXVI
LIST OF ORGANISATIONS AND AGENCIES REFERRED TO IN
ARTICLE 6(2)
Agencies and Offices of United Nations
United Nations Special Mission to Afghanistan (UNSMA), Mr. Francesc
Vendrell, Head of Mission/Special Envoy for Afghanistan, UNSMA, House
No. 32, St. No. 48, F-8/4, Islamabad. Phone 92-51-2281670
The United Nations Office of the Coordinator for Afghanistan (UNOCA), Mr.
Erick de Mul, Coordinator, 292, Street 55, F 10/4, Islamabad, Fax 92-51-2211475
World Food Programme, WFP Afghanistan (in Islamabad), Mr. Gerard van Dijk,
Country Director, House No. 38, St. No. 86, G-6/3, Islamabad
United Nations Drug Control Programme, UNDCP, Regional Office, Mr. Bernard
Frahi, Representative, Tower B, 11th floor, Saudi-Pak Towers, Blue Area,
Islamabad
United Nations Children's Fund, UNICEF, Mr. Louis-Georges Arsenault,
Representative, House No. 112, St. No. 37, F-10/1, Islamabad
World Health Organisation, WHO, Dr. Said Salah Youssouf, Representative,
House No. 5-B1, St. No. 22, F-8/2, Islamabad
United Nations High Commissioner for refugees, UNHCR, Mr. Ahmed S. Farah,
Chief of Mission, House No. 24, St. No. 89, G-6/3, Islamabad
International Labour Organisation, ILO, Mr. Johannes Lokollo, Director, ILO
Office Building, G-5/2, (Near State Bank of Pakistan), Islamabad
United Nations Fund for Population Activities, UNFPA, Ms. Nuzhat Ehsan,
Representative a.i, UN Offices, 61-A, Jinnah Avenue, 5th Floor, Saudi-Pak
Towers, Islamabad
United Nations Industrial Development Organisation, UNIDO, Dr. Robert G.
Gumen, Country Director, UN Offices, 61-A, Jinnah Avenue, 10th Floor, Saudi-
Pak Towers, Islamabad
Food and Agriculture Organisation, FAO Afghanistan, Mr. Hans C. Brink,
Programme Manager, House No. 8, St. No. 30, F-7/1, Islamabad
United Nations Centre for Human Settlements, UNCHS, Ms. Samantha Reynolds,
House # 1A, St. 70, F-8/3, Islamabad
United Nations Office of Project Services, UNOPS, Mr. Ahmed Hussein, Acting
Programme Manager, House # 2, St. # 58, F-10/3, Islamabad
Comprehensive Disabled Afghans Programme, CDAP, Peter Coleridge, Director
Agencies established by International Statute
The International Committee of the Red Cross, Alfred Grimm, Pakistan Delegate,
House 12, Street 83, G 6/4, Islamabad, 051-2824780
World Bank, Mr. John W. Wall, Country Director, House # 11, St. # 1, E-7,
Islamabad
International Organisation for Migration, IOM, Mr. Richard Danziger, Head of
Delegation,, H # 6, Main Embassy Road, G-6/4, Islamabad
Comité international de la Croix-Rouge (CICR), 19 Avenue de la Paix, CH —
1202 Genève
Fédération internationale des Sociétés de la Croix-Rouge et du Croissant-Rouge,
17 Chemin des Crêts, Petit-Saconnex, CH — 1209 Genève
International Non-governmental Organisations and Humanitarian Organi-
sations
ACT Netherlands (Kerken in Aktie), Postbus 8506, 3503 RM Utrecht, The
Netherlands
ACTED, 33, rue Godot de Mauroy, 75008 Paris, FranceAction Contre La Faim, 17-F, KKK Road, U/T, Peshawar, Pakistan; 4 RUE
Niepco, 75014 Paris, France
Afghan Aid (UK), 5-B, Gul Mohar Road, University Town, Peshawar2001R0467 — EN — 20.10.2001 — 003.001 — 32
▼B
AFGHANAID, 5B Gulmohar Road
Afghanischer Ärzteverein in Deutschland e.V., Postfach 10 12 23, 40003
Düsseldorf, Germany
Afghanistan-Hilfe, c/o Mme V. Frauenfelder, 51 Rosenbergstrasse, CH — 8212
Neuhausen am Rheinfall
Afghanistankomiteen, Solidaritetshuset, Osterhausgaten 27, 0183 Oslo, NorwayAFRANE, 16 passage de la main d'or, 75011 Paris, FranceAga Khan Foundation (incl. Focus), 1-3 Avenue de la Paix, CH — 1202; Chaîne
du Bonheur, Case postale 132, CH-1211 Genève 8
Aga Khan Foundation, 360 Albert Street, Ottawa, Ontario, Canada K1R 7X75Agency for support and coordination of Russian participation in international
humanitarian operations (EMERCOM Agency), 7, 2nd Samotechny pereulok,
Moscow, 103473
Aide Médicale et Développement, 46 rue Saint Laurent, 38000 GrenobleAide Medicale Internationale, 45-D, S.J. Afghani Road, University Town, GPO
Box 326, Peshawar; 119 rue amandiers, 75020 Paris
Ärzte der Welt e.V., Schönstrasse 12A, 81543 Munich, GermanyAssociation of Medical Doctors of Asia (AMDA), 310-1 Naratsu, Okayama City,
Okayama, 701-1202 Japan
Association suisse des Amis de l'Afghanistan, 15 Chemin du Levant, CH-1005
Lausanne
Australian Volunteers International, POB 350, Fitzroy, Victoria 3065, AustraliaBBC Afghan Education Projects (AEP), 8 Abdara Road, University Town, PO
BOX 946, Peshawar, Pakistan
BHN Association, 2-6-5 Shinjuku, Shinjuku-ku, Tokyo, 160-0022 JapanMellemfolkeligt Samvirke, Borgergade 10-14, 1300 Copenhagen, DenmarkCARE Canada, 6 Antares, Ottawa, Ontario, Canada K1G 4X6CARE International, 6, Park Lane, University Town, PeshawarCare International, Rodericks, 8-14 Southampton Street, London WC2E 7HACentre for Peace Studies, McMaster University, Mark Vorobej University Hall,
B104
CEREDAF, 16 passage de la main d'or, 75014 Paris, FranceChildren in Crisis, Sogan, 4 Calico Houce, Plantation Wharf, York Road, London
SW11 3UB
Children In Crisis-UK, 281, Street 15, Wazir Akbar Khan, Kabul, Afghanistan
Christian Aid, Christ Church, Rathgar Road, Dublin 6, Ireland
Christian Aid, PO Box 100, London SE1 7RTChristusträger Bruderschaft e.V., Kloster Triefenstein, 97855 Triefenstein,
Germany
Concern, Camden Street, Dublin 2, IrelandCOPE International (Creating Opportunities Through Partnership & Education),
13811-117 Avenue, P.O Box 62057, Edmonton, Alberta, Canada T5M 4B5
Croix-Rouge Suisse, 10 Rainmattstrasse, CH-3001 BerneDANIDA, Royal Danish Ministry of Foreign Affairs, Asiatisk Plads 2, DK
—1448, Copenhagen K, Denmark
Danish Afghanistan Committee (DAC), Gammel Køge Landevej 117, DK —
2500 Valby, Denmark
Danish Committee for Aid to Afghan Refugees (DACAAR), Borgergade 10, 3rd
floor, POB 53, DK-1002 Copenhagen K, Denmark; 10 Gul Mohar Lane, GOP
Box 855 University Town, Peshawar, NWFP, Pakistan
Danish De-Mining Group, Borgergade 10, DK-1002 Copenhagen K, Denmark; 5
Gul Town, G.O.R. Road, Ajacent Chaman Housing Scheme, Quetta2001R0467 — EN — 20.10.2001 — 003.001 — 33
▼M1
▼B
Danish Red Cross, POB 2600, Blegdamsvej 27, DK-2100 Copenhagen Ø,
Denmark
Deutsche Welthungerhilfe, Adenauerallee 134, 53113 Bonn, GermanyDirection du Développement et de laCoopéra tion (DDC), (incl. Le Corps Suisse
d'Aide en Cas de Catastrophe) 130 Freiburgstrasse, CH-3003 Berne
Dutch Committee For Afghanistan, Jamrud Road, Hayatabad Chowk, UPO Box
792, Peshawar
Emergency, Via Bagutta 12, 20121 Milano, ItalyEuropean Community Humanitarian Organisation, ECHO, Alain Robyns,
Representative for Afghanistan, ECHO, E-7 Islamabad, Fax 92-51-22822636
Ev.lut. Lähetsyhdistys Kylväjä, POB 188, 01301 Vantaa, FinlandFinlands Svenska Frikyrkoräd ry, Högbergsgatan '22, 00130 Helsingfors, FinlandFocus Canada, 789 Don Mills Road, Suite 786, Don Mills, Ontario, Canada, M3C
1T5
Focus Europe, 205-209 Addiscombe Road, Croydon, Surrey CR0 65PFocus Humanitarian Assistance — Europe Foundation, 13, Street 37, Sector F 6/
1, Islamabad
Friedensdorf International (Peace-Village International), Postfach 140162, 46131
Oberhausen, Lanterstrasse 21, 45539 Dinslaken, Germany
German Afghanistan Foundation, 315, Gul Haji Plaza, University Road,
Peshawar
German Agro Action, 31-C, Circular Road, University Town, GPO Box135,
Peshawar
German Agro Action, 31-C, Circular Road, University Town, PeshawarGesundheitshilfe Afghanistan (LEPCO) e.V., C/o Schwittek, FriedenstraBe 7,
97236 Randersacker, Germany
Halo Trust, KRC Street Shar-E-Naw, Kabul, AfghanistanHandicap International — Belgium, rue de Spa, 1000 Bruxelles, BelgiumHandicap International, District 6, Kandahar City AfghanistanHealthnet International, 11-A, Circular Lane, University Town, P.O. Box 889,
Peshawar
HELP — Hilfe zur Selbsthilfe e.V., Kaiserplatz 3, 53113 Bonn, GermanyInternational Assistance Mission, Lane 1, Street 15, Wazir Akbar Khan, P.O. Box
625, Kabul, Afghanistran
International Centre for the Advancement of Community Based Rehabilitation
(ICACBR) Queen's University, Kingston, Ontario, Canada K7L 3N6
International Development and Relief Foundation (IDRF) 2201 Warden Ave. #L-
1, Scarborough, Ontario, Canada M1T 1V5
International Rescue Committee, 12-C, Chinar Road, University Town, GPO Box
504, Peshawar
Italian Cooperation For Development, 80-E, Old Bara Road, UPO Box 813,
University Town, Peshawar
Japan International Cooperation Agency Shinjuku Maynds Tower 6F-13F, 2-1-1
Yoyogi, Shibuya-ku, Tokyo, 151-8558, Japan
Japan International Friendship and Welfare Foundation (JFF): 10745-24
Uenomiya, Yuki City, Ibaraki, 307-0000 Japan;
Japanese Red Cross Society, 1-1-3 Shibadaimon, Minato-ku, Tokyo, 105-8521
Japan
Kirkens Nødhjelp (Norwegian Church Aid), PO Box 4544 Torshov, 0404 Oslo,
Norway
Komitee zur Förderung medizinscher und humanitärer Hilfe Afghanistan e.V.,
Schmittburstrasse 11, 64546 Mörfelden-Walldorf, Germany
Leprosy Control Organisation, 2 Afzal Abad, Old Bara Road, University Town,
Peshawar
Little Sister of Jesus, 2837 Miyadera, Iruma City, Saitama, 358-0014 Japan2001R0467 — EN — 20.10.2001 — 003.001 — 34
▼B
Via Di Acque Salvie 2, Tre fontane I-00142, Rome, Italy
Microyon 3, Block 28 Room No. 71, Kabul, AfghanistanMADERA, 3 rue Ronbo, 75011 Paris, FranceMcMaster University, Hamilton, Ontario, Canada L8S 4K1MEDAIR (Head Office), 98 Chemin de la Fauvette, CH-1024 Ecublens,
Switzerland
MEDAIR, 98 Chemin de la Fauvette, CH-1012 Lausanne
MEDAIR, 1107 District 4, Shar-E-Naw, Kabul, AfghanistanMédecins du Monde, 62 rue Marcadet, 75018 Paris, FranceMédecins du Monde, Lane Z, Street 15, Wazir Akbar Khan, P.O. Box 625, Kabul,
Afghanistan
Médecins sans Frontières, 124-132 Clerkenwell Road, London EC1 5DLMédecins sans Frontières — Suisse, 12 Rue du Lac, Case postale 6090, CH-1211
Genève 6
Médecins sans Frontières (Artsen Zonder Grenzen), Max Euweplein 40, P.O. Box
10014, 1000 EA Amsterdam, The Netherlands
Médecins sans Frontières (MSF), 8 rue Saint Sabin, 75011 Paris, FranceMédecins sans Frontières-International, 34-A, Circular Road, University Town,
Peshawar
Médecins sans Frontières, 720 Spadina Ave, Toronto, Ontario, Canada M5S 2T9Media Action International, Villa de Grand Montfleury, Versoix, Geneva 1290,
Switzerland
Médecins sans Frontières Sweden (MSF-Sweden), Gotlandsgatan 84, 11638
Stockholm, Sweden
Médecins sans Frontières, Belgium, rue Dupré, 94, 1090 Brussels, Belgium
Mercy Corps International, 10, Arab Karam Khan Road, P.O. Box 314, QuettaMinistry of Foreign Affairs of Turkey (Balgat, Ankara, Turkey)Mission d'aide au développement des Economies rurales en Afghanistan, 53-C,
Gul Mohar Lane, University Town, Peshawar
MRCA, 21 avenue Jean Moulin, 75014 Paris, FranceMuslime helfen e.V., Postfach 1607, 85740 Garching, Germany
Nippon Volunteer Network Active in Disaster, 5-1-1 Kamikoushien, Nishinomiya
City, Hyogo, 663-8114 Japan
Norges Røde Kors (Norwegian Red Cross), P.O. Box 1 Grønland, 0133 Oslo,
Norway
Norwegian Afghanistan Committee, 20 F-A, K.K.K Road, University Town,
Peshawar
Norwegian Church Aid, 7 Gulmohar Road, University Town, PeshawarNOVIBNRK, Leeghwaterplein 27, P.O. Box 28120, 2502 KC Den Haag, The
Netherlands
Ockenden International, Constitution Hill, Woking, Surrey GU22 7UUOckenden Venture (UK), 43 D2 Old Jamrud Road, University Town, PeshawarOperaatio Mobilisaatio ry, Yliopistonkatu 58 B, 33100 Tampere, FinlandOttawa Rehabilitation Centre, 505 Smyth Road, Ottawa, Ontario, Canada K1H
8M2
OXFAM, 256, Street 51, Wazir Akbar Khan, Kabul AfghanistanOXFAM, 274 Banbury Road, Oxford OX2 7DZPartners in Aviation and Communications Technology (PACTEC), John
Woodberry, Afghanistan Program Director, 5/B (ii) Circular Lane, University
Town, Peshawar, Pakistan. Phone/fax 92-91-840961
Peshawar-Kai, 1-10-25-307 Daimyo, Chuo-ku, Fukuoka City, Fukuoka, 810-0041
Japan; House #58-C, University Road, University Town, Peshawar, Pakistan2001R0467 — EN — 20.10.2001 — 003.001 — 35
▼B
PMU Interlife, Box 4093, 14104 Huddinge, Sweden
SAFE, 1 Beeches Park, Glenageary, Co. Dublin, IrelandSandy Gall's Afghanistan Appeal, 45-D, S. J. Afghani Road, University Town,
Peshawar
Saudi Red Crescent Society, 20 Gul Mohar Road, University Town, PeshawarSave the Children — Sweden, 60-C(5), University Road, University Town, UPO
Box 1424, Peshawar
Save the Children — U.S.A, 7a & B, Street 58, Sector F 7/4, IslamabadSave the Children Fund — UK, 228, Gul Haji Plaza, UPO Box 1424, PeshawarSave the Children Sweden, 107 88 Stockholm, SwedenSave the Children, 17 Grove Lane, London SE5 8RDSERVE (UK), 7 Mulberry Road University Town, PeshawarService de l'Action Humanitaire-ministère des affaires étrangéres, 103 rue de
l'Université, 75700 Paris 07 SP, France
Shelter Germany, Am Waldrand 19, 38173 Hötzum, GermanyShelter Now International, 60-E, Canal Road, University Town, GPO Box 354
Peshawar
Society of the Red Crescent of the Islamic Republic of Iran, 147 Nejatollahi St.,
Tehran, Iran
Solidarité Afghanistan Belgium, ITC Building, Phase 5, Hayatabad, Peshawar
UPO Box 799, rue Raikem 3, 4000 Liège, Belgium
SOLIDARITES, 105 avenue Gambetta, 75020 Paris, FranceSolidarites, 46/C2, Sahib Zada A. Qayum Road, University Town, PeshawarSpolenost Clovek v tisni (The People in Need Society), Spolenost Clovek v tisni
pi Ceske televizi, o.p.s., Kavei hory, 140 70, Praha 4
Stichting Vluchteling, Stadhouderslaan 28, 2517 HZ Den Haag, The NetherlandsStiftung Biblioteca Afghanica, Benburweg 5, CH — 4410 LiestalSuomen Ev.lut. Kansanlähetys ry, 12310 Ryttylä, FinlandSuomen Punainen Risti (Finnish Red Cross), Tehtaankatu la, 00140 Helsinki,
Finland
Support for Afghan Further Education (SAFE), 1 Beaches Park, Glenageary, Co.
Dublin, Eire
Swedish Committee for Afghanistan (SCA), Sturegatan 16, 11436 Stockholm,
Sweden
Swedish Committee for Afghanistan, 24-D, Chinar Road, University Town,
Peshawar GPO Box 689, Peshawar
Swedish International Development Cooperation Agency (SIDA), 105 25
Stockholm, Sweden
Swedish Mission Council, Box 1767, 111 87 Stockholm, SwedenSwedish Red Cross, Box 27316, 102 54 Stockholm, SwedenTakarazuka Afghanistan Friendship Association: 5-45-117 Mukogawa-cho,
Takarazuka City, Hyogo, 665-0844 Japan
TEAR Australia, POB 289, Hawthorn 3122, Australia
Tear Fund, 100 Church Road, Teddington, Middlesex TW11 8QETerre des Hommes, Abdara Road 3/C, University Town, PeshawarTerre des Hommes, En Budron C 8, CH — 1052 Le Mont-sur-LausanneTHE HALO TRUST, 10 Storey's Gate, London SW1 P 3AYThe Lighthouse International (TODAI), 161-4 Kitahonjuku, Kitamoto City,
Saitama, 364-0021 Japan; 16 Sariab Road, Quetta, Pakistan; House #14, K4 Main
Street Phase-3, Hayatabad, Peshawar, Pakistan
Tròcaire, 169 Booterstown Avenue, Blackrock, Co. Dublin, IrelandTurkish Red Crescent Society, Karanfil Sokak, No: 7, Bakanliklar, Ankara,
Turkey2001R0467 — EN — 20.10.2001 — 003.001 — 36
▼B
Viva-Westfalen hilft e.V., Bremer Platz 9, 48155 Münster, Germany
World Conference on Religion and Peace, Japanese Committee (WCRP/Japan):
2-6-1 Wada, Suginami-ku, Tokyo, 166-0012
Zuflucht, 307, Street 15, Road 5, Wazir Akbar Khan, Kabul, Afghanistan
Afghan/German Basic Education (AG BAS-Ed), 55 DB, Sayed Jamaludin,
Afghani Road, University Town, Peshawar, Pakistan
Afghans' Health and Social Assistance Organisation AHSAO, Old Bara Road,
Abdara Road University Town, Peshawar, Pakistan
Afghan/German Help Coordination Office (AGHCO), House #106, Street 5,
Sector H4, Phase 2, Hayatabad, Peshawar, Pakistan
Afghan Obstetrics and Gynaecology Hospital, House #1, Street #16, Taj Abad,
Peshawar, Pakistan
Afghan Technical Consultants (ATC), 45, D/4, Old Jamrud Road, University,
Town, Peshawar, Pakistan
Agency for Rehabilitation and Energy Conservation in Afghanistan (AREA), 3-
39-D-3, Sayed Jamaluddin Afghani Lane, University Town, PO Box 709,
Peshawar, Pakistan
Central Aghanistan Welfare Committee (CAWC), H #412, Main Road No-2,
Phase 4, Hayatabad, Peshawar, Pakistan
Coordination of Humanitarian Assistance (CHA), House #95, Street 6, N3, Phase
4, Hayatabad, Peshawar, Pakistan
Dental Clinic for Afghanistan Refugees (DCAR), PO Box 356 G.P.O., Peshawar,
Pakistan
Helping Afghan Farmers Organization (HAFO), 53-B Park Avenue, University
Town, Peshawar, Pakistan
Hammer Forum e.v., Kabul, AfghanistanHumanitarian Medical Relief Body (HMRB), UPO Box No 1012, University
Town, Peshawar, NWFP, Pakistan
Multi-ethnic Afghan Schools and Humanitarian Assistance (MASHA), Jabar
Niem Supermarket, Kolola Pushta, Kabul, Afghanistan
Norwegian Project Office/Rural Rehabilitation Association for Afghanistan
(NPO/RRAA), 15-B, Old Jamrud Road, University Town, UPO Box 832,
Peshawar, Pakistan
ZOA Refugee Care, Sleutelbloemstraat 8, Apeldoorn, the Netherlands
International Medical Corps (IMC), 11500 West Olympic Blvd, Suite 506, Los
Angeles, California 90064-1524, USA
Goal, PO Box 19, Dun Laoghaire, Co. Dublin, IrelandDrug Control Community (DCC), No 21 Shahid Mehdiazadeh St, South Karegar
Ave., Teheran, Iran
Aftab Society, No 3 South Sohrevardi St, Teheran, IranInternational Green PODNGO, No 10 11th St Shahid Sarafraz St, Shahid
Beheshti Ave., Teheran, Iran
HOPE Worldwide, 163 Tooting High St, London SW17 OSY, United Kingdom
Red Crescent Society of the Islamic Republic of Iran, Ostad Nejatollahi St,
159893315 Teheran, Iran
Afghan Non-governmental Organisations
Guardians, A-One-City, Housing Scheme, Haji Manan St. Plot 192, Brewery
Quetta
Ghazni Rural Support Program, 305, Street 35, D-4, Phase I, Hayatabad,
Peshawar
Mine Clearance Planning Agency, 291, Street 56, Sector F 10/4, IslamabadMine Detection Dog Center 2, Park Road, University Town, Peshawar2001R0467 — EN — 20.10.2001 — 003.001 — 37
▼M1
▼M2
▼B
▼B
Orphans Refugees and Aid, F 27, K.K.K Road, University Town, Peshawar,
P.O.Box 594, Peshawar
Pamir Reconstruction Bureau, 20-D, Circular Road, University Town, Peshawar
Development and Humanitarian Services for Afghanistan (DHSA), H. No. 95,
Str. No. 6, Sector N-3, Phase-IV, Hayatabad, Peshawar
Shuhda Organisation, Block-5, Alam Dar Road, Naseerabad, Quetta
Agency Coordinating Body for Afghan Relief, 2-Rehman Baba Rd, UPO Box
1084, U/T, Peshawar, Afghanistan
Afghan Development Association, 17-F-A-A, K.K.K. Rd., U/T, Peshawar
Cooperation Center for Afghanistan, 4-P/1, Phase 4, Hayatabad, Peshawar
Development and Humanitarian Services for Afghanistan, 60 D-Iii-A, S. J.
Afghani Road, University Town, Peshawar
Ibnsina Public Health Programme for Afghanistan, 39/D-1, S. J. Afghani Road,
University Town, Peshawar
Shuhada Organisation, Shuhada Clinic Alamdar Road, Nasir Abad, Quetta
Pamir Reconstruction Bureau (PRB), 20-D, Circular Road, Peshawar, Pakistan
Afghan-German Technical Training Programme (AGTTP), House #106, Opposite
Zarghona School, Qala-e-Fathullah, Kabul, Afghanistan
Afghan-Turk CAG Educational (ATCE), Istanbul District Faith, Devrisali Bestan,
Dolapli No 25, Istanbul, Turkey2001R0467 — EN — 20.10.2001 — 003.001 — 38
▼M1