Document ID: chunk:federal_register_of_legislation:F2021L00631:reg:3:p4
Version: federal_register_of_legislation:F2021L00631
Segment Type: reg
Provision Reference: reg 3 (pt 4/9)
Character Range: 10212–13381

Part 5 Taliban "Consulate General", Quetta

 Maulavi Abdullah Murad (Consul General)

 Maulavi Abdul Haiy Aazem (First Secretary)

 Maulavi Hamdullah (Repatriation Attache)

         Part 6 Other Taliban Entities

  Ariana Afghan Airlines (formerly known as Bakhtar Afghan Airlines)

  Banke Millie Afghan (aka Afghan National Bank; aka Bank E. Millie Afghan)

  Da Afghanistan Bank (aka Bank of Afghanistan; aka Central Bank of Afghanistan; aka The Afghan State Bank)

  De Afghanistan Momtaz Bank

  Agricultural Development Bank of Afghanistan (ADB), United Kingdom

  Afghan Export Bank

         Part 7 Individuals and Entities Associated with Usama Bin Laden

  Usama Bin Muhammad Bin Awad Bin Ladin (aka Usama bin Laden; aka Osama bin Laden aka Abu Abdallah Abd Al-Hakim). Born 28/07/57, 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 (Saudi citizenship withdrawn, now officially an Afghan national)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 Usama bin Laden.

  Aiman Muhammad Rabi Al-Zawahiri. Born 19/06/51, Giza, Egypt. Thought to be an Egyptian national. Former leader of the Egyptian Islamic Jihad, now a close associate of Usama bin Laden.

 Sa'd Al-Sharif. Born c.1969, Saudi Arabia. Brother-in-law and close associate of Usama bin Laden. Said to be head of bin Laden's financial organisation.

 Saif Al-'Adil. Born c.1963, Egypt. Thought to be an Egyptian national. Responsible for Usama bin Laden's security.

 Amin Al-Haq (aka Muhammad Amin). Born c.1960, Nangahar province, Afghanistan. Afghan national. Security coordinator for Usama bin Laden.

 Ahmad Sa'id Al-Kadr (aka Abu Abd Al-Rahman Al-Kanadi). Born 01/03/48, Cairo, Egypt. Thought to be an Egyptian and Canadian national.

 Zain Al-Abidin Muhammad Husain (aka Abu Zubaida and Abd Al-Hadi Al-Wahab). Born 12/03/71, Riyadh, Saudi Arabia. Thought to be a Saudi, Palestinian and Jordanian national. Close associate of Usama bin Laden and facilitator of terrorist travel.

 Saqar Al-Jadawi. Born c.1965. Thought to be a Yemeni and Saudi national. Aide to Usama bin Laden.

 Bilal Bin Marwan. Born c.1947. Senior lieutenant of Usama bin Laden.

 Part 8 Other Individuals and Entities, as identified pursuant to US President Bush's Executive Order Number 13224 dated 23 September, 2001 (Note: further descriptive information on some of the following is available at http://www.treas.gov/ofac)

 Al Qaida/Islamic Army

 Abu Sayyaf Group

 Armed Islamic Group (GIA)

 Harakat ul-Mujahidin (HUM)

 Al-Jihad (Egyptian Islamic Jihad)

 Islamic Movement of Uzbekistan (IMU)

 Asbat al-Ansar

 Salafist Group for Call and Combat (GSPC)

 Libyan Islamic Fighting Group

 Al-Itihaad al-Islamiya (AIAI)

 Islamic Army of Aden

 Usama bin Laden

 Muhammad Atif (aka Subhi Abu Sitta, aka Abu Hafs Al Masri)

 Sayf al-Adl

 Shaykh Sai'id (aka Mustafa Muhammad Ahmad)

 Abu Hafs the Mauritanian (aka Mahfouz Ould al-Walid, aka Khalid Al-Shanqiti)

 Ibn Al-Shaykh al-Libi

 Abu Zubaydah (aka Zayn al-Abidin Muhammad Husayn, Tariq)

 Abd al-Hadi al-Iraqi (aka Abu Abdallah)

 Ayman al-Zawahiri

 Thirwat Salah Shihata

 Tariq Anwar al-Sayyid Ahmad (aka Fathi,