2002R0881—EN—12.10.2002—005.001—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
(OJL139,29.5.2002,p.9)
Amendedby:
OfficialJournal
No page date
►M1CommissionRegulation(EC)No951/2002of3June2002 L145 14 4.6.2002
►M2CommissionRegulation(EC)No1580/2002of4September2002 L237 3 5.9.2002
►M3CommissionRegulation(EC)No1644/2002of13September2002 L247 25 14.9.2002
►M4CommissionRegulation(EC)No1754/2002of1October2002 L264 23 2.10.2002
►M5CommissionRegulation(EC)No1823/2002of11October2002 L276 26 12.10.2002
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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
THECOUNCILOFTHEEUROPEANUNION,
HavingregardtotheTreatyestablishingtheEuropeanCommunity,and
inparticularArticles60,301and308thereof,
HavingregardtoCommonPosition2002/402/CFSPconcerningrestric-
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),
HavingregardtotheproposalfromtheCommission(2),
HavingregardtotheopinionoftheEuropeanParliament(3),
Whereas:
(1)On16January2002,theSecurityCounciloftheUnitedNations
adoptedResolution1390(2002)determiningthattheTalibanhadfailed to respond to its demands made in a number of previousresolutions and condemning the Taliban for allowing Afghani-stantobeusedasabaseforterroristtrainingandactivities and
also condemning the Al-Qaida network and other associated
terrorist groups for their terrorist acts and destruction of prop-erty.
(2)TheSecurityCouncildecided, inter alia,thattheflightbanand
certain export restrictions imposed on Afghanistan further to itsResolutions1267(1999)and1333(2000)shouldberepealed andthat the scope of the freezing of funds and the prohibition on
fundsbeingmadeavailable,whichwereimposedfurthertothese
Resolutions,shouldbeadjusted.Italsodecidedthataprohibitionon providing the Taliban and the Al-Qaida organisation withcertain services related to military activities should be applied.Inaccordancewithparagraph3ofResolution1390(2002),thosemeasures will be reviewed by the Security Council 12 months
afteradoptionoftheresolutionandattheendofthisperiodthe
Security Council will either allow the measures to continue ordecidetoimprovethem.
(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 themand have
participated in the financing, planning, facilitation, preparation
orperpetrationofterroristacts.
(4)ThesemeasuresfallunderthescopeoftheTreatyand,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,theterritoryoftheCommunityisdeemedtoencompasstheterri-2002R0881—EN—12.10.2002—005.001—2
(1) Seepage4ofthisOfficialJournal.
(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,
undertheconditionslaiddowninthatTreaty.
(5)In order to create maximum legal certainty within the Commu-
nity,thenamesandotherrelevantdatawithregardtonaturalor
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 withintheCommunitytoamendtheselists.
(6)The competent authorities of the Member States should, where
necessary, be empowered to ensure compliance with the provi-
sionsofthisRegulation.
(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 exemptionsapplicablethroughouttheCommunity.
(8)For reasons of expediency, the Commission should be empow-ered to amend the Annexes to this Regulation on the basis ofpertinentnotificationorinformationbytheUNSecurityCouncil,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,inparticularbysupplyingitwithinformation.
(10)MemberStatesshouldlaydownrulesonsanctionsapplicabletoinfringements of the provisions of this Regulation and ensurethat they are implemented. Those sanctions must be effective,
proportionateanddissuasive.
(11)Takingintoaccountthatthefreezingoffundsistobeadjusted,
itisnecessarytoensurethatsanctionsforbreachesofthisRegu-lation can be imposed as of the date of entry into force of thisRegulation.
(12)InviewofthemeasuresimposedunderResolution1390(2002)itis necessary to adjust the measures imposed in the Community
by repealing Council Regulation (EC) No 467/2001(
1) and
adoptinganewRegulation,
HASADOPTEDTHISREGULATION:
Article 1
For the purpose of this Regulation, the following definitions shall
apply:
1. ‘funds’meansfinancialassetsandeconomicbenefitsofeverykind,
includingbutnotlimitedtocash,cheques,claimsonmoney,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
generatedbyassets;credit,rightofset-off,guarantees,performance
bonds or other financial commitments; letters of credit, bills oflading, bills of sale; documents evidencing an interest in funds orfinancialresources,andanyotherinstrumentofexport-financing;
2. ‘economic resources’ means assets of every kind, whether tangible
or intangible, movable or immovable, which are not funds but canbeusedtoobtainfunds,goodsorservices;2002R0881—EN—12.10.2002—005.001—3
(1) OJL67,9.3.2001,p.1.
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3. ‘freezing offunds’meanspreventing anymove,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
thefunds,includingportfoliomanagement;
4. ‘freezing of economic resources’ means preventing their use to
obtain funds, goods or services in any way, including, but notlimitedto,byselling,hiringormortgagingthem.
Article 2
1. Allfundsandeconomicresourcesbelongingto,orownedorheld
by, a natural or legal person, group or entity designated by the Sanc-tionsCommitteeandlistedinAnnexIshallbefrozen.
2. Nofundsshallbemadeavailable,directlyorindirectly,to,orfor
thebenefit of,anatural orlegal person,grouporentitydesignated bytheSanctionsCommitteeandlistedinAnnexI.
3. Noeconomicresourcesshallbemadeavailable,directlyorindir-
ectly,to,orforthebenefitof,anaturalorlegalperson,grouporentity
designatedbytheSanctionsCommitteeandlistedinAnnexI,soasto
enablethatperson,grouporentitytoobtainfunds,goodsorservices.
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 particulartraining and assis-
tance related to the manufacture, maintenance and use of arms andrelated materiel of all types, to any natural or legal person, group orentitydesignatedbytheSanctionsCommitteeandlistedinAnnexI.
Article 4
1. The participation, knowingly and intentionally, in activities, the
objectoreffectofwhichis,directlyorindirectly,tocircumventArticle2 or to promote the transactions referred to in Article 3, shall beprohibited.
2. Anyinformation thattheprovisionsofthisRegulationarebeing,
orhavebeen,circumventedshallbenotifiedtothecompetentauthori-ties of the Member States and, directly or through these competent
authorities,totheCommission.
Article 5
1. Without prejudice to the applicable rules concerning reporting,
confidentialityandprofessionalsecrecyandtotheprovisionsofArticle284oftheTreaty,naturalandlegalpersons,entitiesandbodiesshall:
(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, totheCommission.
In particular, available information in respect of funds, financial
assetsoreconomicresourcesownedorcontrolledbypersonsdesig-
natedbytheSanctionsCommitteeandlistedinAnnex1duringthe
periodofsixmonthsbeforetheentryintoforceofthisRegulationshallbeprovided;
(b) cooperate with the competent authorities listed in AnnexIIin any
verificationofthisinformation.
2. Any information provided or received in accordance with this
Article shall be used only for the purposes for which it was providedorreceived.2002R0881—EN—12.10.2002—005.001—4
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3. Any additional information directly received by the Commission
shall be made available to the competent authorities of the MemberStatesconcerned.
Article 6
Thefreezingoffunds,otherfinancialassetsandeconomicresources,in
goodfaiththatsuchactionisinaccordancewiththisRegulation,shallnotinvolvethenaturalorlegalperson,grouporentityimplementingit,
oritsdirectorsoremployees,inliabilityofanykindunlessitisproved
thatthefreezingwasduetonegligence.
Article 7
1. TheCommissionshallbeempoweredto:
— amendorsupplementAnnexIonthebasisofdeterminationsmade
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 thepurposeoftheeffectiveimplementationofthisRegulation.
Article 8
TheCommissionandtheMemberStatesshallimmediatelyinformeach
otherofthemeasurestakenunderthisRegulationandshallsupplyeachotherwithrelevantinformationattheirdisposalinconnectionwiththisRegulation, in particular information received in accordance withArticle 5 and in respect of violation and enforcement problems and
judgementshandeddownbynationalcourts.
Article 9
This Regulation shall apply notwithstanding any rights conferred or
obligations imposed by any international agreement signed or any
contract entered intooranylicence orpermit grantedbeforetheentry
intoforceofthisRegulation.
Article 10
1. Each Member State shall determine the sanctions to be imposed
where the provisions of this Regulation are infringed. Such sanctions
shallbeeffective,proportionateanddissuasive.
2. Pending the adoption, where necessary, of any legislation to this
end, the sanctions to beimposed wherethe provisionsof thisRegula-tion are infringed, shall be those determined bythe Member States inaccordancewithArticle13ofRegulation(EC)No467/2001.
3. EachMemberStateshallberesponsibleforbringingproceedings
against any natural or legal person, group or entity under its jurisdic-tion, in cases of violation of any of the prohibitionslaid down in thisRegulationbyanysuchperson,grouporentity.
Article 11
ThisRegulationshallapply
— withintheterritoryoftheCommunity,includingitsairspace,
— on board any aircraft or any vessel under the jurisdiction of a
MemberState,
— toanypersonelsewherewhoisanationalofaMemberState,
— toanylegalperson,grouporentitywhichisincorporatedorconsti-
tutedunderthelawofaMemberState,
— to any legal person, group or entity doing business within the
Community.2002R0881—EN—12.10.2002—005.001—5
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Article 12
Regulation(EC)No467/2001isherebyrepealed.
Article 13
This Regulation shall enter into force on the day following that of its
publicationinthe Official Journal of the European Communities .
ThisRegulation shallbebindinginitsentirety anddirectly applicable
inallMemberStates.2002R0881—EN—12.10.2002—005.001—6
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ANNEX I
Listofpersons,groupsandentitiesreferred toinArticle2
Legal persons, groups and entities
AbuSayyafGroup(akaAlHarakatAlIslamiyya)
Afghan Support Committee (ASC), aka Lajnat Ul Masa Eidatul Afghania,
Jamiat Ayat-Ur-Rhas Al Islamia, Jamiat Ihya Ul Turath Al Islamia, and Ahya
UlTuras;officelocations:Headquarters—G.T.Road(probablyGrandTrunk
Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia
OmarSabaqahSchool,Jalabad,Afghanistan
AKIDABANKPRIVATELIMITED(f.k.a.AKIDAISLAMICBANKINTER-
NATIONAL LIMITED); (f.k.a. IKSIR INTERNATIONAL BANK LIMITED);
c/o Arthur D. Hanna & Company; 10 Deveaux Street, Nassau, Bahamas; P.O.
BoxN-4877,Nassau,Bahamas
AKIDAINVESTMENTCO.LTD.,(a.k.a.AKIDAINVESTMENTCOMPANY
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
AlBarakaExchangeL.L.C.,POBox3313,Deira,Dubai,UAE;POBox20066,
Dubai,UAE
Al Qaida/Islamic Army (aka ‘The Base’, Al Qaeda, Islamic Salvation Founda-
tion, The Group for the Preservation of the Holy Sites, The Islamic Army for
theLiberationofHolyPlaces,TheWorldIslamicFrontforJihadAgainstJews
andCrusaders,UsamaBinLadenNetwork,UsamaBinLadenOrganisation)
Al Rashid Trust (a.k.a. Al Rasheed Trust, Al-Rasheed Trust, Al-Rashid Trust,
TheAidOrganisationofTheUlema):
— KitasGhar,Nazimabad4,Dahgel-Iftah,Karachi,Pakistan,
— JamiaMaajid,SulalmanPark,MelgiumPura,Lahore,Pakistan,
— KitabGhar,DarulIftaWalIrshad,NazimabadNo4,Karachi,Pakistan,tel.
6683301;tel.0300-8209199;Fax6623814,
— Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; tel. 042-681
2081,
— 302b-40,GoodEarthCourt,OppositePiaPlanitarium,Block13a,Gulshan-I
Iqbal,Karachi;tel.4979263,
— 617CliftonCenter,Block5,6thFloor,Clifton,Karachi;tel.587-2545,— 605LandmarkPlaza,11ChundrigarRoad,OppositeJangBuilding,Karachi,
Pakistan;tel.2623818-19,
— OfficeDha'rbiM'unin,OppositeKhyberBank,AbbottabadRoad,Mansehra,
Pakistan,
— Office Dhar'bi M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar,
Peshawar,Pakistan,
— Office Dha'rbi-M'unin, RmNo 3 Moti Plaza, Near Liaquat Bagh, Muree
Road,Rawalpindi,Pakistan,
— Office Dha'rbi-M'unin, Top floor, Dr Dawa Khan Dental Clinic Surgeon,
MainBaxae,Mingora,Swat,Pakistan,
— OperationsinAfghanistan:Herat,Jalalabad,Kabul,Kandahar,MazarSherif,
— AlsooperationsinKosovo,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-9490Vaduz,Liechtenstein
Al-BarakaatBank,Mogadishu,SomaliaAl-Barakaat Wiring Service, 2940, Pillsbury Avenue, Suite 4, Minneapolis,
Minnesota55408,USA
Al-Barakaat,Mogadishu,Somalia;Dubai,UAEAl-BarakatBankofSomalia(BSS)(akaBarakatBankofSomalia),Mogadishu,
Somalia;Bossasso,Somalia
Al-BarakatFinanceGroup,Dubai,UAE;Mogadishu,Somalia2002R0881—EN—12.10.2002—005.001—7
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Al-BarakatFinancialHoldingCo.,Dubai,UAE;Mogadishu,Somalia
Al-Barakat Global Telecommunications (aka Barakaat Globetelcompany), PO
Box3313,Dubai,UAE;Mogadishu,Somalia;Hargeysa,Somalia
Al-Barakat Group of Companies Somalia Limited (aka Al-Barakat Financial
Company),POBox3313,Dubai,UAE;Mogadishu,Somalia
Al-BarakatInternational(akaBaracoCo.),POBox2923,Dubai,UAE
Al-BarakatInvestments,POBox3313,Deira,Dubai,UAEAl-HamatiSweetsBakeries,Al-Mukallah,HadhramawtGovernorate,Yemen
AL-HARAMAINIslamicFoundation,BosniaandHerzegovina.
AL-HARAMAINIslamicFoundation,Somalia.
Al-ItihaadAl-Islamiya(AIAI)
Al-Jihad/EgyptianIslamicJihad(akaEgyptianAl-Jihad,EgyptianIslamicJihad,
JihadGroup,NewJihad)
Al-NurHoneyPressShops(akaAl-NurHoneyCenter),Sanaa,Yemen
Al-ShifaHoneyPressForIndustryAndCommerce,POBox8089,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
Armed Islamic Group (GIA) (aka Al Jamm'ah Al Islamiah Al-Musallah, GIA,
GroupementIslamiqueArmé)
AsatTrustReg.,Altenbach8,FL-9490Vaduz,Liechtenstein
Asbatal-Ansar
BATAQWAFORCOMMERCEANDREALESTATECOMPANYLIMITED,
Vaduz,Liechtenstein;(formerlyc/oAsatTrustreg.)
BankAlTaqwa Limited (aka AlTaqwa Bank)(aka BankAlTaqwa), POBox
N-4877, Nassau, Bahamas; c/o Arthur D. Hanna & Company, 10, Deveaux
Street,Nassau,Bahamas
BarakaTradingCompany,POBox3313,Dubai,UAE
Barakaat Boston, 266, Neponset Avenue, Apt. 43, Dorchester, Massachussets
02122-3224,USA
BarakaatConstructionCompany,POBox3313,Dubai,UAE
BarakaatGroupofCompanies,POBox3313,Dubai,UAE;Mogadishu,Somalia
Barakaat International Foundation, Box 4036, Spanga, Stockholm, Sweden;
Rinkebytorget1,04,Spanga,Sweden
BarakaatInternational,Hallbybacken15,70Spanga,Sweden
Barakaat International, Inc., 1929, South 5th Street, Suite 205, Minneapolis,
Minnesota,USA
Barakaat NorthAmerica, Inc., 925,Washington Street,Dorchester, Massachus-
sets,USA;2019,BankStreet,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;AlaAamin,
Somalia;Guureeye,Somalia;Najax,Somalia;Carafaat,Somalia
BarakaatTelecommunicationsCo.Somalia,Ltd,POBox3313,Dubai,UAE
Barakaat Wire Transfer Company, 4419, South Brandon Street, Seattle,
Washington,USA
BarakatBanksandRemittances,Mogadishu,Somalia;Dubai,UAE
BarakatComputerConsulting(BCC),Mogadishu,Somalia
BarakatConsultingGroup(BCG),Mogadishu,Somalia
BarakatGlobalTelephoneCompany,Mogadishu,Somalia;Dubai,UAEBarakatInternationalCompanies(BICO),Mogadishu,Somalia;Dubai,UAE
BarakatPostExpress(BPE),Mogadishu,Somalia
BarakatRefreshmentCompany,Mogadishu,Somalia;Dubai,UAE2002R0881—EN—12.10.2002—005.001—8
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BarakatTelecommunicationsCompanyLimited(akaBTELCO),BakaraMarket,
Dar SalaamBuildings, Mogadishu, Som alia; Kievitlaan 16, 't Veld, Noord-
Holland,Netherlands
BarakoTradingCompany,L.L.C.,POBox3313,Dubai,UAEDeAfghanistanMomtazBank
Eastern Turkistan Islamic Movement or East Turkistan Islamic Movement
(ETIM)(akaEasternTurkistanIslamicPartyorEasternTurkistanIslamicParty
ofAllah)
GULF CENTER S.R.L., Corso Sempione 69, 20149 Milan, Italy; Fiscal Code:
07341170152;V.A.T.Number:IT07341170152
Harakat Ul-Mujahidin/HUM (aka Al-Faran, Al-Hadid, Al-Hadith, Harakat Ul-
Ansar,HUA,HarakatUl-Mujahideen)
HeyatulUlya,Mogadishu,SomaliaIslamicArmyofAdenIslamicMovementofUzbekistan(IMU)(akaIMU)Jaish-I-Momhammed(akaArmyofMohammed),PakistanJamyahTaawunAl-Islamia(akaSocietyofIslamicCooperation;akaJamiyatAl
TaawunAlIslamiyya;akaJIT),QandaharCity,Afghanistan
LibyanIslamicFightingGroupMamounDarkazanliImport-ExportCompany(akaDarkazanliCompany,Darka-
zanliExport-ImportSonderposten),Uhlenhorsterweg3411,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
LuganoTI,Switzerland
MoroccanIslamic Combatant Group(akaGICMorGroupeIslamique Combat-
tantMarocain)
NADA INTERNATIONAL ANSTALT, Vaduz, Liechtenstein; (formerly c/o
AsatTrustreg.)
NadaManagementOrganisationS.A.(fkaAlTaqwaManagement Organisation
S.A.),VialeStefanoFranscini22,CH-6900Lugano(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:IT01406430155
NASCO NASREDDIN HOLDING A.S., Zemin Kat, 219 Demirhane Caddesi,
Zeytinburnu,Istanbul,Turkey
NASCOSERVICES.R.L.,CorsoSempione69,20149Milan,Italy;FiscalCode:
08557650150;V.A.T.Number:IT08557650150
NASCOTEX S.A., (a.k.a. INDUSTRIE GENERALE DE FILATURE ET
TISSAGE); (a.k.a. INDUSTRIE GENERALE DE TEXTILE); KM 7 Route de
Rabat,BP285,Tangiers,Morocco;KM7RoutedeRabat,Tangiers,Morocco
NASREDDINCOMPANYNASCOSASDIAHMEDIDRISNASREDDINEC,
Corso Sempione 69, 20149 Milan, Italy; Fiscal Code: 03464040157; V.A.T.
Number:IT03464040157
NASREDDIN FOUNDATION, (a.k.a. NASREDDIN STIFTUNG); c/o Rechta
Treuhand-Anstalt,Vaduz,Liechtenstein
NASREDDIN GROUP INTERNATIONAL HOLDING LIMITED, (a.k.a.
NASREDDINGROUPINTERNATIONALHOLDINGSLIMITED);c/oArthur
D.Hanna&Company;10DeveauxStreet,Nassau,Bahamas;P.O.BoxN-4877,
Nassau,Bahamas
NASREDDIN INTERNATIONAL GROUP LIMITED HOLDING, (a.k.a.
NASREDDININTERNATIONALGROUPLTD.HOLDING);c/oRechtaTreu-
hand-Anstalt,Vaduz,Liechtenstein;CorsoSempione69,20149,Milan,Italy
ParkaTradingCompany,POBox3313,Deira,Dubai,UAE
RABITA TRUST, Room9A, Second Floor, Wahdat Road, Education Town,
Lahore,Pakistan;WaresColony,Lahore,Pakistan2002R0881—EN—12.10.2002—005.001—9
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RedSeaBarakatCompanyLimited,Mogadishu,Somalia;Dubai,UAE
RevivalofIslamicHeritageSociety(RIHS),akaJamiatIhiaAl-TurathAl-Isla-
miya,RevivalofIslamicSocietyHeritageontheAfricanContinent,JamiaIhya
Ul Turath; office locations: Pakistan and Afghanistan. NB: only the Pakistan
andAfghanistanofficesofthisentitywillbedesignated
Salafist Group for Call and Combat (GSPC) (aka Le Groupe Salafiste pour la
PrédictionetleCombat)
Somali International Relief Organization, 1806, Riverside Avenue, 2nd Floor,
Minneapolis,Minnesota,USA
SomaliInternetCompany,Mogadishu,SomaliaSomaliNetworkAB,Hallybybacken15,70Spanga,Sweden
TunisianCombatantGroup(akaGCTorGroupeCombattantTunisien)
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;officesinSaudiArabia,KuwaitandUnitedArabEmirates
Youssef M. Nada & Co. Gesellschaft m.b.H., Kaertner Ring 2/2/5/22, A-1010
Vienna,Austria
YoussefM.Nada,ViaRiasc4,CH-6911Campioned'ItaliaI,Switzerland
Natural persons
(functionsinbracketsarethoseundertheformerTalibanregimeofAfghanistan)Aazem, Abdul Haiy, Maulavi (First Secretary, Taliban ‘Consulate General’,
Quetta)
Abdal-Hadial-Iraqi(akaAbuAbdallah,AbdalAl-HadiAl-Iraqi)
AbdelhalimRemadna,dateofbirth:2April1966;placeofbirth:Bistra,Algeria
AbdulRahmanYasin(akaTaha,AbdulRahmanS.;akaTaher,AbdulRahman
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 NoM0887925 (Iraq);citizenUSA
Abdullah Ahmed Abdullah (aka Abu Mariam; aka Al-Masri, Abu Mohamed;
akaSaleh),Afghanistan;born1963,Egypt;citizenEgypt
Abdullkadir,HusseinMahamud,Florence,Italy
Abu Hafs the Mauritanian (aka Mahfouz Ould al-Walid, Khalid Al-Shanqiti,
MafouzWaladAl-Walid,MahamedouOuidSlahi);born1.1.1975
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,SaudiArabia
AdelBenSoltane,ViaLatisanano.6,Milan,Italy,dateofbirth:14July1970;
placeofbirth:Tunis,Tunisia;ItalianFiscalCode:BNSDLA70L14Z352B
Agha,AbdulRahman(ChiefJusticeofMilitaryCourt)
Agha,HajiAbdulManan(akaSaiyid;AbdAl-Manam),PakistanAgha,SaedM.Azim,Maulavi(PassportandVisaDept)
Agha,SayyedGhiassouddine,Maulavi(MinisterofHajandReligiousAffairs)
Ahmadi,HajiM.,Mullah(PresidentofDaAfghanistanBank)Ahmadulla,Qari(MinisterofSecurity(Intelligence))AhmedKhalfanGhailani(akaAhmedtheTanzanian;akaFoopie;akaFupi;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;
akaBakr,Abu;akaGhailani,AbubakaryKhalfanAhmed;akaGhailani,Ahmed;
aka Ghilani, Ahmad Khalafan; aka Hussein, Mahafudh Abubakar Ahmed
Abdallah; aka Khabar, Abu; aka Khalfan, Ahmed; aka Mohammed, Shariff2002R0881—EN—12.10.2002—005.001—10
▼M5
▼M2
▼B
▼M2
▼B
▼M2
▼B
▼B
Omar); born 14.3.1974 or 13.4.1974 or 14.4.1974 or 1.8.1970, Zanzibar,
Tanzania;citizenTanzania
Ahmed Mohammed Hamed Ali (aka Abdurehman, Ahmed Mohammed; aka
Abu Fatima; aka Abu Islam; aka Abu Khadiijah; aka Ahmed Hamed; aka
AhmedTheEgyptian;akaAhmed,Ahmed;akaAl-Masri,Ahmad;akaAl-Surir,
AbuIslam;akaAli,AhmedMohammed;akaAli,Hamed;akaHemed,Ahmed;
akaShieb,Ahmed;akaShuaib),Afghanistan;born1965,Egypt;citizenEgypt
Akhund,AhmedJan,Mullah(MinisterofWaterandElectricity)
Akhund,AlhajMohammadEssa,Mullah(MinisterofMinesandIndustries)Akhund,Attiqullah,Maulavi(DeputyMinisterofAgriculture)Akhund,Dadullah,Maulavi(MinisterofConstruction)
Akhund,HadjiUbaidullah,Mullah(MinisterofDefence)
Akhund,MohammadAbbas,Mullah(MinisterofPublicHealth)Akhundzada,MohammadSediq(DeputyMinisterofMartyrsandRepatriation)
AL-FAWAZ,Khalid(a.k.a.AL-FAUWAZ,Khaled; AL-FAUWAZ,KhaledA.;
AL-FAWWAZ, Khalid; AL FAWWAZ, Khalik; AL-FAWWAZ, Khaled; AL
FAWWAZ,Khaled);dateofbirth:25August1962;55HawardenHill,Brooke
Road,LondonNW27BR,UnitedKingdom.
Al-Hamati, Muhammad (aka Al-Ahdal, Mohammad Hamdi Sadiq; aka Al-
Makki,AbuAsim),Yemen
Al-Haq,Amin(akaAmin,Muhammad;akaAhHaq,DrAmin;akaUl-Haq,Dr
Amin);born1960,NangaharProvince,Afghanistan
Ali,AbbasAbdi,Mogadishu,Somalia
Ali, Yusaf Ahmed, Hallbybybacken 15, 70 Spanga, Sweden, date of birth 20
November1974
Al-Jadawi, Saqar; Born c. 1965; thought to be a Yemeni and Saudi national;
aidetoUsamaBinLaden.
Al-Jaziri, Abu Bakr; nationality: Algerian; address: Peshawar, Pakistan —
affiliatedwithAfghanSupportCommittee
Al-Kadr, Ahmad Said (aka Abu Abd Al-Rahman, Al-Kanadi); born 1.3.1948,
Cairo,Egypt;thoughttobeanEgyptianandCanadiannational
Allamuddin,Syed(SecondSecretary,Taliban‘ConsulateGeneral’,Peshawar)Al-Libi Abd Al Mushin, aka Ibrahim Ali Muhammad Abu Bakr — affiliated
withAfghanSupportCommitteeandRevivalofIslamicHeritageSociety
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;8AdieRoad,Hammersmith,LondonW6OPW,UnitedKingdom.
Al-Qadi,Yasin(akaKadi,ShaykhYassinAbdullah;akaKahdi,Yasin),Jeddah,
SaudiArabia
Al-Sharif, Sa'd; born c. 1969, Saudi Arabia; brother-in-law and close associate
ofUsamaBinLaden;saidtobeheadofUsamaBinLaden'sfinancialorganisa-
tion.
Amin,Aminullah,Maulavi(GovernorofSaripulProvince)
Aminzai,Shams-us-Safa(Press-Centre,MinistryofForeignAffairs)
Anafi, Nazirullah, Maulavi (Commercial Attaché, Taliban ‘Embassy’, Isla-
mabad)
Anas al-Liby (aka Al-Libi, Anas; aka Al-Raghie, Nazih; aka Alraghie, Nazih
AbdulHamed; akaAl-Sabai,Anas),Afghanistan;born30.3.1964or14.5.1964,
Tripoli,Libya;citizenLibya(individual)
Anwari,MohammadTahre,Mullah(AdministrativeAffairs)
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.MasinaNo7,Milan,Italy;ItalianFiscalCode:DAOMMD74T11Z352Z.
Aref,Arefullah,Mullah(DeputyMinisterofFinance)
Asem,Esmatullah,Maulavi,SGofAfghanRedCrescentSociety(ARCS)2002R0881—EN—12.10.2002—005.001—11
▼M1
▼B
▼M2
▼B
▼M1
▼B
▼M1
▼B
▼B
Asem, Sayed Esmatullah, Maulavi (Deputy Minister of Preventing Vice and
PropagatingVirtue)
Atiqullah,HadjiMolla(DeputyMinisterofPublicWorks)
Aweys,DahirUbeidullahi,ViaCiprianoFacchinetti84,Rome,Italy.
Aweys, Hassan Dahir (aka Ali, Sheikh Hassan Dahir Aweys) (aka Awes,
ShaykhHassanDahir);dateofbirth1935;citizenofSomalia
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;passportNo1084010(Egypt);alternativeNo19820215
Azizirahman,Mr(ThirdSecretary,TalibanEmbassy,AbuDhabi)
Bahaji,Said,formerlyresidentatBunatwiete23,D-21073Hamburg,Germany;
dateofbirth15July1975;placeofbirth:Haselünne(LowerSaxony),Germany;
provisionalGermanpassportNo28642163issuedbytheCityofHamburg
Baqi,Abdul,Maulavi(ConsulateDept,MinistryofForeignAffairs)
Baqi,Abdul,Mullah(Vice-MinisterofInformationandCulture)
Baradar,Mullah(Deputy,MinisterofDefence)Bari,Abdul,Maulavi(GovernorofHelmandProvince)
BENHENI,Lased;dateofbirth5February1969;placeofbirthLibya.Binalshibh, Ramzi Mohamed Abdullah (aka Omar, Ramzi Mohamed Abdellah;
akaBinalsheidah,RamziMohamedAbdullah;akaBinalShibh,Ramzi);dateof
birth1May1972or16September1973;placeofbirth:Hadramawt,Yemenor
Khartoum,Sudan;citizenship:SudanorYemen;passportofYemenNo00085
243issuedon12November1997inSanaa,Yemen
BinMarwan,Bilal;born1947
BinMuhammad,AyadiChafiq(akaAyadiShafiq,BenMuhammad;akaAyadi
Chafik, Ben Muhammad; aka Aiadi, Ben Muhammad; aka Aiady, Ben
Muhammad), Helene MeyerRing10-1415-80809,Munich,Germany;129Park
Road, London NW8, England; 28 Chaussee De Lille, Mouscron, Belgium;
Darvingasse1/2/58-60,Vienna,Austria;Tunisia;born21.1.1963,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;ItalianFiscalCode:BCHMHT69R13Z352T.
CHARAABI, Tarek (a.k.a. SHARAABI,Tarek); date of birth 31 March 1970;
place ofbirthTunisia;address:VialeBlignyNo42,Milan,Italy;Italian Fiscal
Code:CHRTRK70C31Z352U.
Darkazanli, Mamoun, Uhlenhorster Weg 34, 22085 Hamburg, Germany; born
4.8.1958,Aleppo,Syria;PassportNo1310636262(Germany)
Daud,Mohammad(AdministrativeAttaché,Taliban‘Embassy’,Islamabad)Delawar,Shahabuddin,Maulavi(DeputyofHighCourt)Ehsanullah,Maulavi(DeputyMinisterofSecurity(Intelligence))
Elmi,MohammadAzam,Maulavi(DeputyMinisterofMinesandIndustries)
El Motassadeq, Mounir, Göschenstraße 13, D-21073 Hamburg, Germany; date
of birth 3 April 1974; place of birth: Marrakesh, Morocco; citizenship:
Morocco;MoroccanpassportNoH236483issuedon24October2000bythe
EmbassyofMoroccoinBerlin,Germany
EshaqM.(GovernorofLaghmanProvince)
Essabar, Zakarya (aka Essabar, Zakariya), Dortmunder Straße 38, D-22419
Hamburg, Germany; date of birth 3 April 1977; place of birth: Essaouria,
Morocco; citizenship: Morocco; passport No M 271 351 issued on 24 October
2000bytheEmbassyofMoroccoinBerlin,Germany
ESSAYED,AbdelkaderMahmoud(a.k.a.ESSAYED,Kader);dateofbirth26
December 1962;place ofbirthEgypt;address:ViadelFossodiCentocelle No
66,Rome,Italy;ItalianFiscalCode:SSYBLK62T26Z336L.2002R0881—EN—12.10.2002—005.001—12
▼M4
▼B
▼M1
▼M4
▼B
▼M1
▼B
▼M4
▼B
▼M4
▼M1
▼M1
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(DeputyMinisterofPlanning)
Fahid Mohammed Ally Msalam (aka Al-Kini, Usama; aka Ally, Fahid
Mohammed;akaMsalam,FahadAlly;akaMsalam,FahidMohammedAli;aka
Msalam, Mohammed Ally; aka Musalaam, Fahid Mohammed Ali; aka Salem,
FahidMuhamadAli);born19.2.1976,Mombasa,Kenya;citizenKenya
Faiz,Maulavi(InformationDept,MinistryofForeignAffairs)
Faizan,FaizMohammad,Maulavi(DeputyMinisterofCommerce)Fauzi,Habibullah(FirstSecretary/DeputyHeadofMission,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;
akaFazul,Abdalla;akaFazul,Abdallah; akaFazul,AbdallahMohammed;aka
Fazul, Haroon; aka Fazul, Harun;aka Haroon; aka Haroun,Fadhil; aka Harun;
akaLuqman,Abu;akaMohammed,Fazul;akaMohammed,FazulAbdilahi;aka
Mohammed, Fouad; aka Muhamad, Fadil Abdallah); born 25.8.1972 or
25.12.1974 or 25.2.1974, Moroni, ComorosIslands; citizen Comoros or citizen
Kenya
Ghafoor,Abdul,Maulavi(DeputyMinisterofAgriculture)
Habib Waddani, Via unica Borighero no. 1,SanDonatoM.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(DeputyMinisterofHigherEducation)Hamidullah,Mullah,HeadofArianaAfghanAirlinesHamsudin,Maulavi(GovernorofWardak(Maidan)Province)
Hanafi,MohammadNasim,Mullah(DeputyMinisterofEducation)
Hanif,QariDinMohammad(MinisterofPlanning)Haqani,Djallalouddine,Maulavi(MinisterofFrontierAffairs)Haqani,SayeedurRahman,Maulavi(DeputyMinisterofMinesandIndustries)
Haqqan,Sayyed,Maulavi(MinisterofAdministrativeAffairs)
Haqqani,MohammadSalim,Maulavi(DeputyMinisterofPreventingViceand
PropagatingVirtue)
Haqqani,Moslim,Maulavi(DeputyMinisterofHajandReligiousAffairs)Haqqani,Najibullah,Maulavi(DeputyMinisterofPublicWorks)Hassan, Hadji Mohammad, Mullah (First Deputy, Council of Ministers,
GovernorofKandahar)
Hijazi,Riad(akaHijazi,RaedM.;akaAl-Hawen,Abu-Ahmad;akaAlmaghribi,
Rashid (The Moroccan); aka Al-Amriki, Abu-Ahmad (The American); aka Al-
Shahid,Abu-Ahmad),Jordan;born1968,California,USA;SSN:548-91-5411
Himmat, Ali Ghaleb, Via Posero 2, CH-6911 Campione d'Italia, Switzerland;
dateofbirth16June1938;placeofbirth:Damascus,Syria;citizenofSwitzer-
landandTunisia.
Homayoon,Mohammad,Eng.(DeputyMinisterofWaterandElectricity)
Hottak, Abdul Rahman Ahmad, Maulavi (Deputy (Cultural) Minister of Infor-
mationandCulture)
Hottak,M.Musa,Maulavi(DeputyMinisterofPlanning)
Huber,AlbertFriedrichArmand(akaHuber,Ahmed),Mettmenstetten,Switzer-
land,dateofbirth1927
IbnAl-ShaykhAl-Libi
Islam,Muhammad(GovernorofBamiyanProvince)Jabbar,Abdul,Maulavi(GovernorofBaghlanProvince)2002R0881—EN—12.10.2002—005.001—13
▼B
▼M2
▼B
▼M2
▼B
▼B
Jalal,Noor,Maulavi(Deputy(Administrative)MinisterofInteriorAffairs)
Jalil,Abdul,Mullah(DeputyMinisterofForeignAffairs)
Jamal,Qudratullah,Maulavi(MinisterofInformation)
Jan,Ahmad,Maulavi(GovernorofZabolProvince)
Janan,Mullah(GovernorofFariab),Jim'ale,AhmedNurAli(akaJimale,AhmedAli)(akaJim'ale,AhmadNurAli)
(akaJumale,AhmedNur)(akaJumali,AhmedAli),POBox3312,Dubai,UAE;
Mogadishu,Somalia
Kabir,A.,Maulavi(GovernorofNangarharProvince)Kabir, Abdul, Maulavi (Second Deputy, Council of Ministers, Governor of
NangaharProvince,HeadofEasternZone)
Kahie, Abdullahi Hussein, Bakara Market, Dar SalaamBuildings, Mogadishu,
Somalia.
Kakazada, Rahamatullah, Maulavi (Consul General, Taliban ‘Consulate
General’,Karachi)
Khairkhwah,KhairMohammad,Maulavi(GovernorofHeratProvince)Khaksar,AbdulSamad,Mullah(Deputy(Security)MinisterofInteriorAffairs)KmalzadaShamsalah,Mr(SecondSecretary,TalibanEmbassy,AbuDhabi)Ladehyanoy, Mufti Rashid Ahmad (aka Ludhianvi, Mufti Rashid Ahmad; aka
Ahmad,MuftiRasheed;akaWadehyanoy,MuftiRashidAhmad);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,JanMohammad,Mr(Chargéd'Affaires,TalibanEmbassy,AbuDhabi)
Madani,Zia-ur-Rahman,Maulavi(GovernorofLogarProvince)Mahmood, Sultan Bashir-Ud-Din (aka Mahmood, Sultan Bashiruddin; aka
Mehmood, Dr. Bashir Uddin; aka Mekmud, Sultan Baishiruddin), Street 13,
WazirAkbarKhan,Kabul,Aghanistan;alt.dateofbirth1937;alt.dateofbirth
1938;alt.dateofbirth1939;alt.dateofbirth1940;alt.dateofbirth1941;alt.
date of birth 1942; alt. date of birth 1943; alt. date of birth 1944; alt. date of
birth1945;nationality:Pakistani
Majeed, Abdul(aka Majeed Chaudhry Abdul;akaMajid, Abdul);date ofbirth
15Apr1939;alt.dateofbirth1938;nationality:Pakistani)
MakhtabAl-Khidamat/AlKifahManan, Mawlawi Abdul, Mr (Commercial Attaché, Taliban Embassy, Abu
Dhabi)
Mansour,AkhtarMohammad(MinisterofCivilAviationandTransportation)Mansour, Mohamed (aka Al-Mansour, dr. Mohamed), Ob. Heslibachstrasse 20,
Kusnacht, Switzerland; Zurich, Switzerland; date of birth 1928, place of birth
EgyptorUAE.
Mansour-Fattouh,Zeinab,Zurich,Switzerland
MansourThaer,dateofbirth:21March1974;placeofbirth:Baghdad,IraqMansur,AbdulLatif,Maulavi(MinisterofAgriculture)
Mati,Mohammadullah,Maulavi(MinisterofPublicWorks)
Matiullah,Mullah,KabulCustomHouse,
Mazloom,FazelM,Mullah(DeputyChiefofArmyStaff)
Mehdi Kammoun, Via Masina no. 7, Milan, Italy; date of birth: 3 April 1968;
placeofbirth:Tunis,Tunisia;ItalianFiscalCode:KMMMHD68D03Z352N
Mohammad,Akhtar,Maulavi(EducationAttaché,Taliban‘ConsulateGeneral’,
Peshawar)
Mohammad,Dost,Mullah(GovernorofGhazniProvince)Mohammad,Nazar,Maulavi(GovernorofKunduzProvince)Mohammad,Nik,Maulavi(DeputyMinisterofCommerce)2002R0881—EN—12.10.2002—005.001—14
▼M2
▼B
▼M2
▼B
▼M2
▼B
▼M2
▼B
▼B
Mohammad,QariDin(MinisterofHigherEducation)
Mohammadi,Shafiqullah,Maulavi(GovernorofKhostProvince)Momand,Qalamudin,Maulavi(DeputyMinisterofHajAffairs)
Monib,AbdulHakim,Maulavi(DeputyMinisterofFrontierAffairs)
Motaqi,AmirKhan,Mullah(MinisterofEducation)Motasem,AbdulWasayAghajan,Mullah(MinisterofFinance)
Motmaen,Abdulhai(InformationandCultureDept,Kandahar)
Muazen,Samiullah,Maulavi(DeputyofHighCourt)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.dateofbirth1951.
Muhammad'Atif(akaAbuHafs);born(probably)1944,Egypt;thoughttobean
Egyptiannational;seniorlieutenanttoUsamaBinLaden
MuhammadSalah(akaNasrFahmiNasrHasanayn)
MuhsinMusaMatwalliAtwah(akaAbdelRahman;akaAbdulRahman;akaAl-
Muhajir, Abdul Rahman; aka Al-Namer, Mohammed K.A.), Afghanistan; born
19.6.1964,Egypt;citizenEgypt
Mujahid,AbdulHakim,TalibanenvoytotheUnitedNationsMurad, Abdullah, Maulavi (Consul General, Taliban ‘Consulate General’,
Quetta)
MustafaMohamedFadhil(akaAlMasri,AbdAlWakil;akaAl-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(HeadofAcademyofSciences)Mutawakil,AbdulWakil(MinisterofForeignAffairs)
Muttaqi,AmirKhan(TalibanrepresentativeinUN-ledtalks)
NabilBenattia,dateofbirth:11May1966;placeofbirth: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
Campioned'Italia,Switzerland;ViaRiasc4,CH-6911Campioned'ItaliaI,Swit-
zerland;dateofbirth17May1931or17May1937;placeofbirth:Alexandria,
Egypt;citizenofTunisia
Naim,Mohammad,Mullah(DeputyMinisterofCivilAviation)
Najibullah,Maulavi(ConsulGeneral,Taliban‘ConsulateGeneral’,Peshawar)
NASREDDIN, Ahmed Idris (a.k.a. NASREDDIN, Ahmad I.; a.k.a.
NASREDDIN, Hadj Ahmed; a.k.a. NASREDDINE, Ahmed Idriss); Corso
Sempione69,20149Milan,Italy;1viadelleScuole,6900Lugano,Switzerland;
Piazzale Biancamano, Milan, Italy; Rue De Cap Spartel, Tangiers, Morocco;
date of birth: 22 November 1929; place of birth: Adi Ugri, Ethiopia; Italian
FiscalCode:NSRDRS29S22Z315Y.
Nomani, Hamidullah, Maulavi (high ranking official in the Ministry of Higher
Education)
Noorani, Mufti Mohammad Aleem (First Secretary, Taliban ‘Consulate
General’,Karachi)
Nuri,MaulaviNurullah(GovernorofBalkhProvince,HeadofNorthernZone)Nuristani,Rostam,Maulavi(DeputyMinisterofPublicWorks)
Nyazi,Manan,Mullah(GovernorofKabulProvince)
Omar, Mohammed, Mullah, Leader of the Faithful (‘Amir ul-Mumineen’),
Afghanistan
Omari,AlhajM.Ibrahim(DeputyMinisterofFrontierAffairs)Paktis,AbdulSatar,Dr,(ProtocolDept,MinistryofForeignAffairs)
Qadeer,Abdul,General(MilitaryAttaché,Taliban‘Embassy’,Islamabad)
Qalamuddin,Maulavi(HeadofOlympicCommittee)Qurishi,AbdulGhafar,Maulavi(RepatriationAttaché,Taliban‘Embassy’,Isla-
mabad)2002R0881—EN—12.10.2002—005.001—15
▼M2
▼B
▼M1
▼B
▼B
Rabbani, Mohammad, Mullah (Chairman of the Ruling Council, Head of the
CouncilofMinisters)
Rahimi,YarMohammadMullah(MinisterofCommunication)
Rahmani,Arsalan,Maulavi(DeputyMinisterofHigherEducation)
Rahmani,M.Hasan,Mullah(GovernorofKandaharProvince)Rasul,M,Mullah(GovernorofNimrozProvince)
Rauf,Abdul,Mullah(CommanderofCentralCorpus)
Razaq,Abdul,Maulavi(MinisterofCommerce)
Razaq,Abdul,Mullah(MinisterofInteriorAffairs)
Reshad,Habibullah,Mullah(HeadofInvestigationDept.)
RiadhJelassi,dateofbirth:15December1970;placeofbirth:Tunisia
Saddiq, Alhaj Mohammad, Maulavi (Trade Representative, Taliban ‘Consulate
General’,Peshawar)
Sadruddin,Alhaj,Mullah(MayorofKabulCity)
Safi,Rahmatullah,General(TalibanrepresentativeinEurope)
Salek,Abdulhai,Maulavi(GovernorofUrouzganProvince)
SamirKishk,dateofbirth:14May1955;placeofbirth:Gharbia,Egypt
Sanani,Maulavi,HeadofDar-ul-Efta,
Saqib,NoorMohammad(ChiefJusticeofSupremeCourt)Sayed,AlhajMullahSadudin(MayorofKabulCity)
Sayfal-Adl(akaSaifAl-'Adil);bornc.1963,Egypt;thoughttobeanEgyptian
national;responsibleforUBL'ssecurity
Sayyed,Saiduddine,Maulavi(Vice-MinisterofWorkandSocialAffairs)
Shafiq,A.Wahed,Maulavi(DeputyGovernorofKabulProvince)Shafiq,M,Mullah(GovernorofSamanganProvince)
Shaheen,MohammadSohail(SecondSecretary,Taliban‘Embassy’,Islamabad)
Shahidkhel,S.Ahmed,Maulavi(DeputyMinisterofEducation)
Shams-ur-Rahman,Mullah(DeputyMinisterofAgriculture)
Sharif,Mohammad(DeputyMinisterofInteriorAffairs)ShaykhSai'id(akaMustafaMuhammadAhmad);borninEgypt
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
9.4.1969or9.4.1960,Mombasa,Kenya;citizenofKenya
Shenwary, Haji Abdul Ghafar (Third Secretary, Taliban ‘Consulate General’,
Karachi)
Shinwari,Jalaluddine,Maulavi(DeputyMinisterofJustice)
Siddiqmal,MohammadSarwar(ThirdSecretary,Taliban‘Embassy’,Islamabad)
Stanekzai,SherAbbas(DeputyMinisterofPublicHealth)
Tahis,Hadji(DeputyMinisterofCivilAviation)
Takhari,AbdulRaqib,Maulavi(MinisterofRepatriation)
Tarek Ben Habib Maaroufi, date of birth: 23 November 1965; place of birth:
Ghardimaou,Tunisia
TariqAnwarAl-SayyidAhmad(akaHamdiAhmadFarag,Amral-FatihFathi);
born15.3.1963,Alexandria,Egypt
Tawana,Maulavi(GovernorofPaktiaProvince)
Tayeb,HajiAllaDad,Mullah(DeputyMinisterofCommunication)
Thirwat Salah Shihata (aka Tarwat Salah Abdallah, Salah Shihata Thirwat,
ShahataThirwat);born29.6.1960,Egypt
Tufail, Mohammed (aka Tufail, S.M.; aka Tufail, Sheik Mohammed); nation-
ality:Pakistani
Turab,HidayatullahAbu(DeputyMinisterofCivilAviation)Turabi,Nooruddin,Mullah(MinisterofJustice)2002R0881—EN—12.10.2002—005.001—16
▼M2
▼B
▼M2
▼B
▼M2
▼B
▼M2
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;Saudicitizenshipwithdrawn,nowofficiallyanAfghannational
Uthman,OmarMahmoud(akaAl-Filistini,AbuQatada;akaTakfiri,AbuUmr;
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
Wa'elHamzaJulaidan(akaWa'ilHamzaJulaidan,Wa'elHamzaJalaidan,Wa'il
HamzaJalaidan,Wa'elHamzaJaladin,Wa'ilHamzaJaladin,andAbuAl-Hasan
al Madani); date of birth: 22 January 1958; place of birth: Al-Madinah, Saudi
Arabia;SaudipassportNoA-992535
Wahab,MalawiAbdulTaliban(Chargéd'AffairesinRiyadh)
Wahidyar,Ramatullah(DeputyMinisterforMartyrsandRepatriation)Wali, Mohammad, Maulavi (Minister of Department of Preventing Vice and
PropagatingVirtue)
Wali,QariAbdul(FirstSecretary,Taliban‘ConsulateGeneral’,Peshawar)Walijan,Maulavi(GovernorofJawzjanProvince)Wasseq,Abdul-Haq-,Maulavi(DeputyMinisterofSecurity(Intelligence))
Waziri,M.Jawaz(UNDept,MinistryofForeignAffairs)
Yaqoub,Mohammad,Maulavi(HeadofBIA)
YassineChekkouri,dateofbirth:6October1966;placeofbirth:Safi,MoroccoYuldashev,Tohir(akaYuldashev,Takhir),Uzbekistan
Zaeef, Abdul Salam, Mullah (Ambassador Extraordinary and Plenipotentiary,
Taliban‘Embassy’,Islamabad)
Zaeef,AbdulSalam(TalibanAmbassadortoPakistan)
Zahed,AbdulRahman(DeputyMinisterofForeignAffairs)Zahid,Mohammad,Mullah(ThirdSecretary,Taliban‘Embassy’,Islamabad),Zaief,AbdulSalam,Mullah(DeputyMinisterofMinesandIndustries)
Zia,Mohammad(akaZia,Ahmad);c/oAhmedShahs/oPaindaMohammadal-
KarimSet, Peshawar, Pakistan; c/o AlamGeneral Store Shop 17, Awam i
Market, Peshawar, Pakistan; c/o Zahir Shah s/o Murad Khan Ander Sher,
Peshawar,Pakistan
Zurmati,MaulaviRahimullah(Deputy(Publication)MinisterofInformationand
Culture)2002R0881—EN—12.10.2002—005.001—17
▼B
▼M4
▼B
▼M2
▼B
▼B
ANNEX II
Listofcompetentauthoritiesreferred toinArticle5
BELGIUM
Ministèredesfinances
Trésorerie
AvenuedesArts30
B-1040BruxellesFax(32-2)2337518
Ministèredesaffaireséconomiques
Administrationdesrelationséconomiques
ServiceLicences
60,rueGénéralLémanB-1040Bruxelles
Fax(32-2)2308322
Tel.(32-2)2065811
DENMARK
Erhvervs-ogBoligstyrelsen
DahlerupsPakhus
LangelinieAlle17
DK-2100KøbenhavnØTel.(45)35466000
Fax(45)35466001
GERMANY
DeutscheBundesbank
Postfach100602D-60006Frankfurt/Main
Tel.(49-69)9566-01
Fax(49-69)5601071
GREECE
MinistryofNationalEconomy
GeneralDirectorateofEconomicPolicy
5-7NikisStreetGR-10180Athens
Tel.(30-10)3332781-2
Fax(30-10)3332810,3332793
Υπουργείο Εθνικής Οικονοµίας
Γενική ∆ιεύθυνση Οικονοµικής Πολιτικής
Νίκης 5-7
GR-10180 Αθήνα
Tηλ. (30-10)3332781-2
Φάξ.: (00-30-10)3332810/3332793
SPAIN
DirecciónGeneraldeComercioInversiones
SubdirecciónGeneraldeInversionesExteriores
MinisteriodeEconomía
PaseodelaCastellana,162E-28046Madrid
Tel.(34)913493983
Fax(34)913493562
DirecciónGeneraldelTesoroyPolíticaFinanciera
SubdirecciónGeneraldeInspecciónyControldeMovimientosdeCapitalesMinisteriodeEconomía
PaseodelPrado,6
E-28014MadridTel.(34)912099511
Fax(34)912099656
FRANCE
Ministèredel'économie,desfinancesetdel'industrie
DirectionduTrésorServicedesaffaireseuropéennesetinternationales
Sous-directionE2002R0881—EN—12.10.2002—005.001—18
▼B
139,rueduBercy
F-75572ParisCedex12Tel.(33-1)44871717
Fax(33-1)53183615
IRELAND
CentralBankofIreland
FinancialMarketsDepartment
POBox559
DameStreetDublin2
Ireland
Tel.(353-1)6716666
DepartmentofForeignAffairs
BilateralEconomicRelationsDivision76-78HarcourtStreet
Dublin2
IrelandTel.(353-1)4082492
ITALY
Ministerodell'EconomiaedelleFinanze
ComitatodisicurezzafinanziariaViaXXSettembre97
I-00187Roma
Email:csf@tesoro.itTel.(3906)47613921
Fax(3906)47613932
LUXEMBOURG
Ministère desaffaires étrangères, ducommerce extérieur, dela coopération, de
l'actionhumanitaireetdeladéfense
DirectiondesrelationséconomiquesinternationalesBP1602
L-1016Luxembourg
Tel.(352)478-1ou478-2350Fax(352)222048
Ministèredesfinances
3,ruedelaCongrégation
L-1352Luxembourg
Tel.(352)478-2712Fax(352)475241
NETHERLANDS
MinisterievanFinanciën
DirectieWetgeving,JuridischeenBestuurlijkeZakenPostbus202012500EEDenHaag
Nederland
Tel.(31-70)3428227Fax(31-70)3427905
AUSTRIA
OesterreichischeNationalbank
Otto-Wagner-Platz3A-1090Wien
Tel.(43-1)40420-0
Fax(43-1)40420-7399
BundesministeriumfürInneres—Bundeskriminalamt
JosefHolaubekPlatz1
A-1090Wien
Tel.(43-1)31345-0
Fax(43-1)31345-85290
PORTUGAL
MinistériodasFinanças
DirecçãoGeraldosAssuntosEuropeusRelaçõesInternacionais
AvenidaInfanteD.Henrique,n.
o1,C2.o
P-1100LisboaTel.(351-1)8823240/472002R0881—EN—12.10.2002—005.001—19
▼B
Fax(351-1)8823249
MinistériodosNegóciosEstrangeiros
Direcção Geral dos Assuntos Multilaterias/Direcção dos Serviços das Organi-
zaçõesPolíticasInternacionais
LargodoRilvas
P-1350-179Lisboa
Tel.(351-21)3946072
Fax(351-21)3946073
FINLAND
Ulkoasiainministeriö/Utrikesministeriet
PL176
FIN-00161Helsinki
Tel.(358-9)16055900
Fax(358-9)16055707
SWEDENWithrespect to Article 4:
Rikspolisstyrelsen(RPS)
Box12256
SE-10226Stockholm
Tel.(46-8)4019000
Fax(46-8)4019900
Withrespect to Article 5:
Finansinspektionen
Box7831
SE-10398Stockholm
Tel.(46-8)7878000
Fax(46-8)241335
UNITEDKINGDOM
HMTreasury
InternationalFinancialServicesTeam
19AllingtonTowers
LondonSW1E5EB
UnitedKingdom
Tel.(44-207)2705550
Fax(44-207)2704365
ExportControlandNon-ProliferationDirectorate
DepartmentofTradeandIndustry
3-4AbbeyOrchardStreet
LondonSW1P2JJ
UnitedKingdom
Tel.(44-207)2150510
Fax(44-207)2150511
BankofEngland
FinancialSanctionsUnit
ThreadneedleStreet
LondonEC2R8AH
UnitedKingdom
Tel.(44-207)6014607
Fax(44-207)6014309
EUROPEANCOMMUNITY
CommissionoftheEuropeanCommunities
Directorate-GeneralforExternalRelations
DirectorateCFSP
UnitA.2/MrA.deVries
RuedelaLoi/Wetstraat200
B-1049Bruxelles/Brussel
Tel.(32-2)2956880
Fax(32-2)2967563
E-mail:anthonius.de-vries@cec.eu.int2002R0881—EN—12.10.2002—005.001—20