Письмо Банка России от 01.02.2002 № 12-Т
Актуально на 11.11.2026.
Как цитировать: <Письмо> Банка России от 01.02.2002 N 12-Т. 12-Т. 01.02.2002. https://bukva.ai/docs/pismo-12-t-2002
(с изм. от 09.01.2003)
«О мерах, предпринимаемых во исполнение резолюций Совета Безопасности ООН»
Примечание
В данном документе упоминаются организации, признанные в соответствии с законодательством Российской Федерации экстремистскими или террористическими. Данные организации ликвидированы или их деятельность запрещена. Актуальную информацию — см. Перечень экстремистских, террористических организаций (см. справочную информацию).
ПИСЬМО
от 1 февраля 2002 г. № 12-Т
О МЕРАХ, ПРЕДПРИНИМАЕМЫХ ВО ИСПОЛНЕНИЕ РЕЗОЛЮЦИЙ
СОВЕТА БЕЗОПАСНОСТИ ООН
Центральный банк Российской Федерации по информации, представленной Министерством иностранных дел Российской Федерации, в соответствии с Указами Президента Российской Федерации от 20 октября 1998 г. № 1271 «О мерах по выполнению резолюций Совета Безопасности ООН 1173 от 12 июня 1998 г. и 1176 от 24 июня 1998 г.», от 5 мая 2000 г. № 786 «О мерах по выполнению резолюции Совета Безопасности ООН 1267 от 15 октября 1999 г.» и от 6 марта 2001 г. № 266 «О мерах по выполнению резолюции Совета Безопасности ООН 1333 от 19 декабря 2000 г.» направляет обновленные списки членов УНИТА (ангольской антиправительственной группировки), а также списки физических и юридических лиц, имеющих отношение к афганскому Движению Талибан и террористической организации «Аль — Каида».
Просим довести прилагаемые списки до сведения кредитных организаций для использования в работе в соответствии с действующим законодательством Российской Федерации.
Приложение к указанию оперативного характера от 1 февраля 2002 г. № 12-Т
ОБНОВЛЕННЫЙ СПИСОК ЛИЦ В СООТВЕТСТВИИ С РЕЗОЛЮЦИЯМИ СОВЕТА БЕЗОПАСНОСТИ ООН 1267 (1999) И 1333 (2000)
1267 (1999) AND 1333 (2000)
А. Резолюция 1267 (1999)
1. Mullah Mohammad Rabbani, Chairman of the Ruling Council, Head of the Council of Ministers
2. Mullah Hadji Mohammad Hassan, First Deputy, Council of Ministers; Governor of Kandahar
3. Maulavi Abdul Kabir, Second Deputy, Council of Ministers; Governor of Nangahar Province; Head of Eastern Zone
4. Mullah Mohammed Omar, Leader of the Faithful («Amir ul-Mumineen»), Afghanistan
5. Mullah Mohammad Tahre Anwari, Administrative Affairs
6. Maulavi Sayyed Haqqan, Minister of Administrative Affairs
7. Maulavi Abdul Latif Mansur, Minister of Agriculture
8. Mullah Shams-ur-Rahman, Deputy Minister of Agriculture
9. Maulavi Attiqullah Akhund, Deputy Minister of Agriculture
10. Maulavi Abdul Ghafoor, Deputy Minister of Agriculture
11. Akhtar Mohammad Mansour, Minister of Civil Aviation and Transportation
12. Hadji Tahis, Deputy Minister of Civil Aviation
13. Mullah Mohammad Naim, Deputy Minister of Civil Aviation
14. Hidayatullah Abu Turab, Deputy Minister of Civil Aviation
15. Mullah Yar Mohammad Rahimi, Minister of Communication
16. Mullah Haji Alla Dad Tayeb, Deputy Minister of Communication
17. Maulavi Abdul Razaq, Minister of Commerce
18. Maulavi Faiz Mohammad Faizan, Deputy Minister of Commerce
19. Maulavi Nik Mohammad, Deputy Minister of Commerce
20. Mullah Matiullah, Kabul Custom House
21. Maulavi Dadullah Akhund, Minister of Construction
22. Mullah Hadji Ubaidullah Akhund, Minister of Defence
23. Mullah Fazel M. Mazloom, Deputy Chief of Army Staff
24. Mullah Baradar, Deputy Minister of Defence
25. Mullah Abdul Rauf, Commander of Central Corpus
26. Mullah Amir Khan Motaqi, Minister of Education
27. Mullah Mohammad Nasim Hanafi, Deputy Minister of Education
28. Maulavi S. Ahmed Shahidkhel, Deputy Minister of Education
29. Mullah Abdul Wasay Aghajan Motasem, Minister of Finance
30. Mullah Arefullah Aref, Deputy Minister of Finance
31. Mullah Haji M. Ahmadi, President of Da Afghanistan Bank
32. Abdul Wakil Mutawakil, Minister of Foreign Affairs
33. Abdul Rahman Zahed, Deputy Minister of Foreign Affairs
34. Mullah Abdul Jalil, Deputy Minister of Foreign Affairs
35. Dr. Abdul Satar Paktis, Protocol Dept., Ministry of Foreign Affairs
36. Maulavi Faiz, Information Dept., Ministry of Foreign Affairs
37. Shams-us-Safa Aminzai, Press — Centre, Ministry of Foreign Affairs
38. Maulavi Abdul Baqi, Consulate Dept., Ministry of Foreign Affairs
39. M. Jawaz Waziri, UN Dept., Ministry of Foreign Affairs
40. Maulavi Djallalouddine Haqani, Minister of Frontier Affairs
41. Maulavi Abdul Hakim Monib, Deputy Minister of Frontier Affairs
42. Alhaj M. Ibrahim Omari, Deputy Minister of Frontier Affairs
43. Qari Din Mohammad, Minister of Higher Education
44. Maulavi Hamidullah Nomani, High Ranking Official in the Ministry of Higher Education
45. Zabihullah Hamidi, Deputy Minister of Higher Education
46. Maulavi Arsalan Rahmani, Deputy Minister of Higher Education
47. Maulavi Qudratullah Jamal, Minister of Information
48. Mullah Abdul Baqi, Vice — Minister of Information and Culture
49. Maulavi Abdul Rahman Ahmad Hottak, Deputy (Cultural) Minister of Information and Culture
50. Maulavi Rahimullah Zurmati, Deputy (Publication) Minister of Information and Culture
51. Abdulhai Motmaen, Information and Culture Dept., Kandahar
52. Maulavi Mohammad Yaqoub, Head of BIA
53. Mullah Abdul Razaq, Minister of Interior Affairs
54. Mullah Abdul Samad Khaksar, Deputy (Security) Minister of Interior Affairs
55. Mohammad Sharif, Deputy Minister of Interior Affairs
56. Maulavi Noor Jalal, Deputy (Administrative) Minister of Interior Affairs
57. Maulavi Saed M. Azim Agha, Passport and Visa Dept.
58. Mullah Nooruddin Turabi, Minister of Justice
59. Maulavi Jalaluddine Shinwari, Deputy Minister of Justice
60. Alhaj Mullah Mohammad Essa Akhund, Minister of Mines and Industries
61. Maulavi Sayeedur Rahman Haqani, Deputy Minister of Mines and Industries
62. Mullah Abdul Salam Zaief, Deputy Minister of Mines and Industries
63. Maulavi Mohammad Azam Elmi, Deputy Minister of Mines and Industries
64. Qari Din Mohammad Hanif, Minister of Planning
65. Maulavi Ezatullah, Deputy Minister of Planning
66. Maulavi M. Musa Hottak, Deputy Minister of Planning
67. Mullah Mohammad Abbas Akhund, Minister of Public Health
68. Sher Abbas Stanekzai, Deputy Minister of Public Health
69. Maulavi Mohammadullah Mati, Minister of Public Works
70. Maulavi Rostam Nuristani, Deputy Minister of Public Works
71. Hadji Molla Atiqullah, Deputy Minister of Public Works
72. Maulavi Najibullah Haqqani, Deputy Minister of Public Works
73. Maulavi Sayyed Ghiassouddine Agha, Minister of Haj and Religious Affairs
74. Maulavi Moslim Haqqani, Deputy Minister of Haj and Religious Affairs
75. Maulavi Qalamudin Momand, Deputy Minister of Haj Affairs
76. Maulavi Abdul Raqib Takhari, Minister of Repatriation
77. Ramatullah Wahidyar, Deputy Minister for Martyrs and Repatriation
78. Mohammad Sediq Akhundzada, Deputy Minister of Martyrs and Repatriation
79. Maulavi Mohammad Wali, Minister of Department of Preventing Vice and Propagating Virtue
80. Maulavi Mohammad Salim Haqqani, Deputy Minister of Preventing Vice and Propagating Virtue
81. Maulavi Sayed Esmatullah Asem, Deputy Minister of Preventing Vice and Propagating Virtue
82. Qari Ahmadulla, Minister of Security (Intelligence)
83. Maulavi Abdul-Haq-Wasseq, Deputy Minister of Security (Intelligence)
84. Maulavi Ehsanullah, Deputy Minister of Security (Intelligence)
85. Mullah Habibullah Reshad, Head of Investigation Dept.
86. Mullah Ahmed Jan Akhund, Minister of Water and Electricity
87. Eng. Mohammad Homayoon, Deputy Minister of Water and Electricity
88. Maulavi Saiduddine Sayyed, Vice — Minister of Work and Social Affairs
89. Maulavi Abdul Jabbar, Governor of Baghlan Province
90. Maulavi Nurullah Nuri, Governor of Balkh Province; Head of Northern Zone
91. Muhammad Islam, Governor of Bamiyan Province
92. Mullah Janan, Governor of Fariab
93. Mullah Dost Mohammad, Governor of Ghazni Province
94. Maulavi Khair Mohammad Khairkhwah, Governor of Herat Province
95. Maulavi Abdul Bari, Governor of Helmand Province
96. Maulavi Walijan, Governor of Jawzjan Province
97. Mullah M. Hasan Rahmani, Governor of Kandahar Province
98. Mullah Manan Nyazi, Governor of Kabul Province
99. Maulavi A. Wahed Shafiq, Deputy Governor of Kabul Province
100. Alhaj Mullah Sadudin Sayed, Mayor of Kabul City
101. Maulavi Shafiqullah Mohammadi, Governor of Khost Province
102. Maulavi Nazar Mohammad, Governor of Kunduz Province
103. M. Eshaq, Governor of Laghman Province
104. Maulavi Zia-ur-Rahman Madani, Governor of Logar Province
105. Maulavi Hamsudin, Governor of Wardak (Maidan) Province
106. Maulavi A. Kabir, Governor of Nangarhar Province
107. Mullah M. Rasul, Governor of Nimroz Province
108. Maulavi Tawana, Governor of Paktia Province
109. Mullah M. Shafiq, Governor of Samangan Province
110. Maulavi Aminullah Amin, Governor of Saripul Province
111. Maulavi Abdulhai Salek, Governor of Urouzgan Province
112. Maulavi Ahmad Jan, Governor of Zabol Province
113. Noor Mohammad Saqib, Chief Justice of Supreme Court
114. Maulavi Sanani, Head of Dar-ul-Efta
115. Maulavi Samiullah Muazen, Deputy of High Court
116. Maulavi Shahabuddin Delawar, Deputy of High Court
117. Abdul Rahman Agha, Chief Justice of Military Court
118. Mullah Mustasaed, Head of Academy of Sciences
119. Maulavi Esmatullah Asem, SG of Afghan Red Crescent Society (ARCS)
120. Maulavi Qalamuddin, Head of Olympic Committee
121. Abdul Salam Zaeef, Taliban Ambassador to Pakistan
122. Abdul Hakim Mujahid, Taliban envoy to the United Nations
123. General Rahmatullah Safi, Taliban representative in Europe
124. Mullah Hamidullah, Head of Arina Afghan Airlines
125. Alhaj Mullah Sadruddin, Mayor of Kabul City
126. Amir Khan Muttaqi, Taliban representative in UN-led talks
127. Mr Jan Mohammad Madani, Charge d'Affaires, Taliban Embassy, Abu Dhabi
128. Mr Shamsalah Kmalzada, Second Secretary, Taliban Embassy, Abu Dhabi
129. Mr Azizirahman, Third Secretary, Taliban Embassy, Abu Dhabi
130. Mr Mawlawi Abdul Manan, Commercial Attache, Taliban Embassy, Abu Dhabi
131. Malawi Abdul Wahab, Taliban Charge d'Affaires in Riyadh
132. Mullah Abdul Salam Zaeef (Ambassador Extraordinary & Plenipotentiary)
133. Habibullah Fauzi (First Secretary / Deputy Head of Mission)
134. Mohammad Sohail Shaheen (Second Secretary)
135. Mohammad Sarwar Siddiqmal (Third Secretary)
136. Mullah Mohammad Zahid (Third Secretary)
137. General Abdul Qadeer (Military Attache)
138. Maulavi Nazirullah Anafi (Commercial Attache)
139. Maulavi Abdul Ghafar Qurishi (Repatriation Attache)
140. Mohammad Daud (Administrative Attache)
Taliban «Consulate General», Peshawar
141. Maulavi Najibullah (Consul General)
142. Qari Abdul Wali (First Secretary)
143. Syed Allamuddin (Second Secretary)
144. Maulavi Akhtar Mohammad (Education Attache)
145. Alhaj Maulavi Mohammad Saddiq (Trade Representative)
Taliban «Consulate General», Karachi
146. Maulavi Rahamatullah Kakazada (Consul General)
147. Mufti Mohammad Aleem Noorani (First Secretary)
148. Haji Abdul Ghafar Shenwary (Third Secretary)
149. Maulavi Gul Ahmad Hakimi (Commercial Attache)
Taliban «Consulate General», Quetta
150. Maulavi Abdullah Murad (Consul General)
151. Maulavi Abdul Haiy Aazem (First Secretary)
152. Maulavi Hamdullah (Repatriation Attache)
1. Account of Ariana Afghan Airlines in Citibank, New Delhi, India
2. Account of Ariana Afghan Airlines in Punjab National Bank, New Delhi, India
4. Agricultural Development Bank of Afghanistan (ADB), United Kingdom
5. Ariana Afghan Airlines (formerly known as Bakhtar Afghan Airlines), Afghan Authority Building, P.O. Box 76, Ansari Watt, Kabul, Afghanistan, and any other offices of Ariana Afghan Airlines
6. Banke Millie Afghan (a.k.a. Afghan National Bank; a.k.a. Bank E. Millie Afghan), Jada Ibn Sina, Kabul, Afghanistan, and any other offices of Banke Millie Afghan
7. Da Afghanistan Bank (a.k.a. Bank of Afghanistan; a.k.a. Central Bank of Afganistan; a.k.a. The Afghan State Bank), Ibni Sina Wat, Kabul, Afghanistan, and any other offices of Da Afghanistan Bank
9. Export Promotion Bank of Afghanistan
В. Резолюция 1333 (2000)
1. Abd Al-Hadi Al-Iraqi (a.k.a. Abu Abdallah, Abdal Al-Hadi Al-Iraqi)
2. Abdul Rahman Yasin (a.k.a. Taha, Abdul Rahman S.; a.k.a. Taher, Abdul Rahman S.; a.k.a. Yasin, Abdul Rahman Said; a.k.a. Yasin, Aboud); DOB: 10 Apr. 1960; POB: Bloomington, Indiana U.S.A.; SSN 156-92-9858 (U.S.A.); Passport № 27082171 (U.S.A. (Issued 21 Jun. 1992 In Amman, Jordan)); Alt. Passport № MO887925 (Iraq); Citizen U.S.A.
3. Abdullah Ahmed Abdullah (a.k.a. Abu Mariam; a.k.a. Al-Masri, Abu Mohamed; a.k.a. Saleh); Afghanistan; DOB: 1963; POB: Egypt; Citizen Egypt
4. Abdullkadir, Hussein Mahamud, Florence, Italy
5. Abu Hafs the Mauritanian (a.k.a. Mahfouz Ould Al-Walid, Khalid Al-Shanqiti, Mafouz Walad Al-Walid, Mahamedou Ouid Slahi); DOB: 1 Jan. 75
6. Abu Zubaydah (a.k.a. Abu Zubaida, Abd Al-Hadi Al-Wahab, Zain Al-Abidin Muhahhad Husain, Zain Al-Abidin Muhahhad Husain, Zayn Al-Abidin Muhammad Husayn, Tariq). Thought to be a Saudi, Palestinian and Jordanian national. Close associate of UBL and facilitator of terrorist travel. DOB: 12 March 71; POB: Riyadh, Saudi Arabia
7. Aden, Abdirisak, Akaftingebacken 8, 163 67 Spanga, Sweden; DOB: 1 June 1968
8. Agha, Haji Abdul Manan (a.k.a. Saiyid, Abd Al-Man, Am), Pakistan
9. Ahmed Khalfan Ghailani (a.k.a. «Ahmed The Tanzanian»; a.k.a. «Foopie»; a.k.a. «Fupi»; a.k.a. Ahmad, Abu Bakr; a.k.a. Ahmed, A; a.k.a Ahmed, Abubakar; a.k.a. Ahmed, Abubakar K; a.k.a. Ahmed, Abubakar Khalfan; a.k.a. Ahmed, Abubakary K; a.k.a. Ahmed, Ahmed Khalfan; a.k.a. Al Tanzani, Ahmad; a.k.a. Ali, Ahmed Khalfan; a.k.a. Bakr, Abu; a.k.a. Ghailani, Abubakary Khalfan Ahmed, a.k.a. Ghailani, Ahmed; a.k.a. Ghilani, Ahmad Khalafan; a.k.a. Hussein, Mahafudh Abubakar Ahmed Abdallah; a.k.a. Khabar, Abu; a.k.a. Khalfan, Ahmed; a.k.a. Mohammed, Shariff Omar); DOB: 14 Mar. 1974; Alt. DOB: 13 Apr. 1974; Alt. DOB: 14 Apr. 1974; Alt. DOB: 1 Aug. 1970; POB: Zanzibar, Tanzania; Citizen Tanzania.
10. Ahmed Mohammed Hamed Ali (a.k.a. Abdurehman, Ahmed Mohammed; a.k.a. Abu Fatima; a.k.a. Abu Islam; a.k.a. Abu Khadiijah; a.k.a. Ahmed Hamed; a.k.a Ahmed The Egyptian; a.k.a. Ahmed, Ahmed; a.k.a. Al-Masri, Ahmad; a.k.a. Al-Surir, Abu Islam; a.k.a. Ali, Ahmed Mohammed; a.k.a. Ali, Hamed; a.k.a. Hemed, Ahmed; a.k.a. Shieb, Ahmed; a.k.a. Shuaib); Afghanistan; DOB: 1965; POB: Egypt; Citizen Egypt
11. Al-Hamati, Muhammad (a.k.a. Al-Ahdal, Mohammad Hamdi Sadiq; a.k.a. Al-Makki, Abu Asim), Yemen
12. Al-Haq, Amin (a.k.a. Amin, Muhammad; a.k.a. Ah Haq, Dr. Amin; Ul-Haq, Dr. Amin); DOB: 1960; POB: Nangahar Province, Afghanistan. Afghan national. Security coordinator for UBL
13. Ali, Abbas Abdi, Mogadishu, Somalia
14. Ali, Abdi Abdulaziz, Drabantvagen 21, 177 50 Spanga, Sweden; DOB: 1 January 1955
15. Ali, Yusaf Ahmed, Hallbybybacken 15, 70 Spanga, Sweden; DOB: 20 November 1974
16. Al-Jadawi, Saqar; DOB: 1965. Thought to be a Yemeni and Saudi national. Aide to UBL
17. Al-Kadr, Ahmad Sa'id (a.k.a. Al-Kanadi, Abu Abd Al-Rahman); DOB: 1 March 1948; POB: Cairo, Egypt. Thought to be an Egyptian and Canadian national
18. Al-Qadi, Yasin (a.k.a., Kadi, Shaykh Yassin Abdullah; a.k.a. Kahdi, Yasin), Jeddah, Saudi Arabia
19. Al-Sharif, Sa'd; DOB: 1969; POB: Saudi Arabia. Brother-in-law and close associate of UBL. Said to be head of UBL's financial organization
20. Anas Al-Liby (a.k.a. Al-Libi, Anas; a.k.a. Al-Raghie, Nazih; a.k.a. Al-Raghie, Nazih Abdul Hamed; a.k.a. Al-Sabai, Anas), Afghanistan; DOB: 30 Mar. 1964; Alt. DOB: 14 May 1964; POB: Tripoli, Libya; Citizen Libya
21. Aweys, Dahir Ubeidullahi, via Cipriano Facchinetti 84, Rome, Italy
22. Aweys, Hassan Dahir (a.k.a. Ali, Sheikh Hassan Dahir Aweys) (a.k.a. Awes, Shaykh Hassan Dahir); DOB: 1935; Citizen Somalia
23. Ayman Al-Zawahari (a.k.a. Ahmed Fuad Salim; a.k.a. Aiman Muhammed Rabi Al-Zawahiri). Operational and Military Leader of Jihad Group. Thought to be an Egyption national. Former leader of Egyption Islamic Jihad, now a close associate of UBL. DOB: 19 Jun. 1951; POB: Giza, Egypt; Passport № 1084010 (Egypt); Alt. № 19820215
24. Bin Marwan, Bilal; DOB: 1947. Senior lieutenant of UBL
25. Bin Muhammad, Ayadi Chafiq (a.k.a. Ayadi Shafiq, Ben Muhammad; a.k.a. Ayadi Chafik, Ben Muhammad; a.k.a. Aiadi, Ben Muhammad; a.k.a. Aiady, Ben Muhammad), Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chausse Di Lille, Moscron, Belgium; Darvingasse 1/2/58-60, Vienna, Austria; Tunisia; DOB: 21 January 1963; POB: Safais (Sfax), Tunisia
26. Darkazanli, Mamoun; Uhlenhorster Weg 34, Hamburg, 22085 Germany; DOB: August 4, 1958; POB: Aleppo, Syria; Passport № 1310636262 (Germany)
27. Fahid Mohammed Ally Msalam (a.k.a. Al-Kini, Usama; a.k.a. Ally, Fahid Mohammed; a.k.a. Msalam, Fahad Ally; a.k.a. Msalam, Fahid Mohammed Ali; a.k.a. Msalam, Mohammed Ally; a.k.a. Musalaam, Fahid Mohammed Ali; a.k.a. Salem, Fahid Muhamad Ali); DOB: 19 Feb. 1976; POB: Mombasa, Kenya; Citizen Kenya
28. Fazul Abdullah Mohammed (a.k.a. Abdalla, Fazul; a.k.a. Adballah, Fazul; a.k.a. Aisha, Abu; a.k.a. Al Sudani, Abu Seif; a.k.a. Ali, Fadel Abdallah Mohammed; a.k.a. Fazul, Abdalla; a.k.a. Fazul, Abdallah; a.k.a. Fazul, Abdallah Mohammed; a.k.a. Fazul, Haroon; a.k.a. Fazul, Harun; a.k.a. Haroon; a.k.a. Haroun, Fadhil; a.k.a. Harun; a.k.a. Luqman, Abu; a.k.a. Mohammed, Fazul; a.k.a. Mohammed, Fazul Abdilahi; a.k.a. Mohammed, Fouad; a.k.a. Muhamad, Fadil Abdallah); DOB: 25 Aug. 1972; Alt. DOB: 25 Dec. 1974; Alt. DOB: 25 Feb. 1974; POB: Moroni, Comoros Islands; Citizen Comoros; Alt. Citizen Kenya
29. Hijazi, Riad (a.k.a. Hijazi, Raed M.; a.k.a. Al-Hawen, Abu-Ahmad; a.k.a. Al-Maghribi, Rashid (The Moroccan); a.k.a. Al-Amriki, Abu-Ahmad (The American); a.k.a. Al-Shahid, Abu-Ahmad), Jordan; DOB: 1968; POB: California, U.S.A.; SSN: 548-91-5411
30. Himmat, Ali Ghaleb, via Posero 2, ch-6911 Campione D'ltalia, Switzerland; DOB: 16 June 1938; POB: Damascus, Syria; citizenship: Switzerland and Tunisia
31. Huber, Albert Friedrich Armand (a.k.a. Huber, Ahmed), Mettmenstetten, Switzerland; DOB: 1927
32. Hussein, Liban, 925 Washington Street, Dorchester, Massachusetts; 2019 Bank Street, Ontario, Ottawa, Canada
34. Jama, Garad (a.k.a. Nor, Garad K.) (a.k.a. Wasrsame, Fartune Ahmed), 2100 Bloomington Avenue, Minneapolis, Minnesota; 1806 Riverside Avenue, 2nd floor, Minneapolis, Minnesota; DOB: 26 June 1974
35. Jim'ale, Ahmed Nur Ali (a.k.a. Jimale, Ahmed Ali) (a.k.a. Jim'ale, Ahmad Nur Ali) (a.k.a. Jumale, Ahmed Nur) (a.k.a. Jumali, Ahmed Ali), P.O. Box 3312, Dubai, UAE, Mogadishu, Somalia
36. Kahie, Abdullahi Hussein, Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia
37. Ladehyanoy, Mufti Rashid Ahmad (a.k.a. Ludhianvi, Mufti Rashid Ahmad; a.k.a. Armad, Mufti Rasheed; a.k.a. Wadehyanoy, Mufti Rashid Ahmad); Karachi, Pakistan
38. Makhtab Al-Khidamat/Al Kifah
39. Mansour, Mohamed (a.k.a. Al-Mansour, Dr. Mohamed), ob. Heslibachstr, 20, Kusnacht, Switzerland; Zurich, Switzerland; DOB: 1928; POB: Egypt or UAE
40. Mansour-Fattouh, Zeinab, Zurich, Switzerland
41. Muhammed Atif (a.k.a. Subhi Abu Sitta, Abu Hafs Al Masri, Sheik Taysir Abdullah, Mohamed Atef, Abu Hafs Al Masri El Khabir, Taysir); DOB: 1956; POB: Alexandria, Egypt; Alt. DOB: 1951; Alt. DOB: 1944. Though to be an Egyptian national. Senior lieutenant to UBL
42. Muhammad Salah (a.k.a. Nasr Fahmi, Nasr Hasanayn)
43. Muhsin Musa Matwalli Atwah (a.k.a. Abdel Rahman; a.k.a. Abdul Rahman; a.k.a. Al-Muhajir, Abdul Rahman; a.k.a. Al-Namer, Mohammed K.A.), Afghanistan; DOB: 19 Jun. 1964; POB: Egypt; Citizen Egypt
44. Mustafa Mohamed Fadhil (a.k.a. Al Masri, Abd Al Wakil; a.k.a. Al-Nubi, Abu; a.k.a. Ali, Hassan; a.k.a. Anis, Abu; a.k.a. Elbishy, Moustafa Ali; a.k.a. Fadil, Mustafa Muhamad; a.k.a. Fazul, Mustafa; a.k.a. Hussein; a.k.a. Jihad, Abu; a.k.a. Khalid; a.k.a. Man, Nu; a.k.a. Mohammed, Mustafa; a.k.a. Yussrr, Abu); DOB: 23 Jun. 1976; POB: Cairo, Egypt; Citizen Egypt; Alt. Citizen Kenya; Kenyan Id. № 12773667; Serial № 201735161
45. Nada, Youssef (a.k.a. Nada, Youssef M.) (a.k.a. Nada, Youssef Mustafa), via Arogno 32, 6911 Campione d'Italia, Italy; via per Arogno 32, ch-6911 Campione d'Italia, Switzerland; via Riasc 4, ch-6911 Campione d'Italia I, Switzerland; DOB: 17 May 1931 or 17 May 1937; POB: Alexandria, Egypt; Citizen Tunisia
46. Sayf-Al Adl (a.k.a. Saif Al-'Adil); DOB: 1963; POB: Egypt. Thought to be an Egyptian national. Responsible for UBL's security
47. Shaykh Sai'id (a.k.a. Mustafa Muhammad Ahmad); POB: Egypt
48. Sheikh Ahmed Salim Swedan (a.k.a. Ahmed The Tall; a.k.a. Ally, Ahmed; a.k.a. Bahamad; a.k.a. Bahamad, Sheik; a.k.a. Bahamadi, Sheikh; a.k.a. Suweidan, Sheikh Ahmad Salem; a.k.a. Swedan, Sheikh; a.k.a. Swedan, Sheikh Ahmed Salem); DOB: 9 Apr. 1969; Alt. DOB: 9 Apr. 1960; POB: Mombasa, Kenya; Citizen Kenya
49. Tariq Anwar Al-Sayyid Ahmad (a.k.a. Hamdi Ahmad Farag, Amr Al-Fatih Fathi); DOB: 15 March 63; POB: Alexandria, Egypt
50. Thirwat Salah Shihata (a.k.a. Tarwat Salah Abdallah, Salah Shihata Thirwat, Shahata Thirwat); DOB: 29 Jun. 60; POB: Egypt
51. Usama Bin Laden (a.k.a. Usama Bin Muhammed Bin Awad, Osama Bin Laden; a.k.a. Abu Abdallah Abd Al-Hakim); DOB: 30 Jul 57; POB: Jeddah, Saudi Arabia; Alt. DOB: 28 Jul. 57; Alt. POB: Yemen. Saudi citizenship withdrawn, now officially and Afghan national
52. Uthman, Omar Mahmoud (a.k.a. Al-Filistini, Abu Qatada; a.k.a. Takfiri, Abu Umr; a.k.a. Abu Umar, Abu Omar; a.k.a. Uthman, Al-Samman; a.k.a. Umar, Abu Umar; a.k.a Uthman, Umar; a.k.a. Abu Ismail), London, England; DOB: 30 December 1960 or 13 December 1960
53. Yuldashev, Tohir (a.k.a. Yuldashev, Takhir), Uzbekistan
54. Zia, Mohammad (a.k.a. Zia, Ahmad); C/O Ahmed Shah C/O Painda Mohammad Al-Karim Set, Peshawar, Pakistan; C/O Alam General Store Shop 17, Awami Market, Peshawar, Pakistan; C/O Zahir Sha S/
1. Aaran Money Wire Service Inc., 1806 Riverside Avenue, Second floor, Minneapolis, Minnesota
2. Abu Sayyaf Group (a.k.a. Al Harakat Al Islamiyya)
3. Al Baraka Exchange L.L.C., P.O. Box 3313 Deira Dubai, UAE; P.O. Box 20066, Dubai, UAE
4. Al-Barakaat, Mogadishu, Somalia; Dubai, UAE
5. Al-Barakaat Bank, Mogadishu, Somalia
6. Al-Barakat Bank Of Somalia (Bss) (a.k.a. Barakat Bank Of Somalia), Mogadishu, Somalia; Bossaso, Somalia
7. Al-Barakat Finance Group, Dubai, UAE; Mogadishu, Somalia
8. Al-Barakat Financial Holding Co. Dubai, UAE; Mogadishu, Somalia
9. Al-Barakat Global Telecommunications (a.k.a. Barakaat Globetelcompany), P.O. Box 3313, Dubai, UAE; Mogadishu, Somalia; Hargeysa, Somalia
10. Al-Barakat Group Of Companies Somalia Limited (a.k.a. Al-Barakat Financial Company), P.O. Box 3313, Dubai, UAE; Mogadishu, Somalia
11. Al-Barakat International (a.k.a. Baraco Co.), Box 2923, Dubai, UAE
12. Al-Barakat Investments, P.O. Box 3313, Deira, Dubai, UAE
13. Al-Barakaat Wiring Service, 2940 Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408
14. Al-Hamati Sweets Bakeries, AI-Mukallah, Hadhramawt Governorate, Yemen
15. Al-Itihaad Al-Islamiya / AIAI
16. Al-Jihad / Egyptian Islamic Movement (a.k.a. Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad)
17. Al-Nur Honey Press Shops (a.k.a. Al-Nur Honey Center), Sanaa, Yemen
18. Al Taqwa Trade, Property and Industry Company Limited (f.k.a. Al Taqwa Trade, Property and Industry) (f.k.a. Al Taqwa Trade, Property and Industry Establishment) (f.k.a. Himmat Establishment, C/O Asat Trust Reg., Altenbach 8, 9490 Vaduz Fl, Liechtenstein
19. Al Qa'ida / Islamic Army (a.k.a. «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 Organization)
20. Al Rashid Trust (a.k.a. Al-Rasheed Trust)
Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan. Jamia Maajid, Sulalman Park, Melgium, Lahore, Pakistan
Office Dha'rbi-M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan
Office Dha'rbi-M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan
Office Dha'rbi-M'unin, Rm № 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: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya
21. Al-Shifa, Honey Press For Industry And Commerce, P.O. Box 8089, Al-Hasabah, Sanaa, Yemen; By The Shrine Next To The Gas Station, Jamal Street, Ta'iz, Yemen; Al-Arudh Square, Khur Maksar, Aden, Yemen; Al-Nasr Street, Doha, Qatar
22. Armed Islamic Group (a.k.a. Al Jamm'ah Al-Islamiah Al-Musallah, GIA, Groupement Islamique Arme)
23. Asat Trust Reg., Altenbach 8, 9490 Vaduz Fl, Liechtenstein
25. Bank Al Taqwa Limited (a.k.a. Al Taqwa Bank) (a.k.a. Bank Al Taqwa), P.O. Box № 4877, Nassau, Bahamas; C/O Arthur D. Hanna & Company, 10 Deveaux Street, Nassau, Bahamas
26. Barakaat Construction Company, P.O. Box 3313, Dubai, UAE
27. Barakaat Group Of Companies, P.O. Box 3313, Dubai, UAE; Mogadishu, Somalia
28. Barakaat International, Hallbybacken 15, 70 Spanga, Sweden
29. Barakaat International Foundation, Box 4036, Spanga, Stockholm, Sweden; Rinkebytorget 1, 04 Spanga, Sweden
30. Barakaat North America, Inc., 925 Washington Street, Dorchester, Massachusetts; 2019 Bank Street, Ottawa, Ontario, Canada
31. Barakaat Red Sea Telecommunications, Bossaso, Somalia; Nakhiil, Somalia; Huruuse, Somalia; Raxmo, Somalia; Ticis, Somalia; Kowthar, Somalia; Noobir, Somalia; Bubaarag, Somalia; Gufure, Somalia; Xuuxuule, Somalia; Ala Aamin, Somalia; Guureeye, Somalia; Najax, Somalia; Carafaat, Somalia
32. Barakaat Telecommunications Co. Somalia, Ltd., P.O. Box 3313, Dubai, UAE
33. Barakat Banks and Remittances, Mogadishu, Somalia; Dubai, UAE
34. Barakaat Boston, 266 Neponset Avenue, Apt. 43, Dorchester, Massachusetts 02122-3224
35. Barakat Computer Consulting (BCC), Mogadishu, Somalia
36. Barakat Consulting Group (BCG), Mogadishu, Somalia
37. Barakat Global Telephone Company, Mogadishu, Somalia; Dubai, UAE
38. Barakat Enterprise, 1762 Huy Road, Columbus, Ohio
39. Barakat International Companies (BICO), Mogadishu, Somalia; Dubai, UAE
40. Barakaat International, Inc., 1929 South 5th Street, Suite 205, Minneapolis, Minnesota
41. Barakat Post Express (BPE), Mogadishu, Somalia
42. Barakat Refreshment Company, Mogadishu, Somalia; Dubai, UAE
43. Barakat Telecommunications Company Limited (a.k.a. Btelco), Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; Kievitlaan 16, T'veld, Noord — Holland, The Netherlands
44. Barakaat Wire Transfer Company, 4419 South Brandon Street, Seattle, Washington
45. Barako Trading Company, LLC, P.O. Box 3313, Dubai, UAE
46. Baraka Trading Company, P.O. Box 3313, Dubai, UAE
47. Global Service International, 1929 5th Street, Suite 204, Minneapolis, Minnesota
48. Harakat UI-Mujahidin / HUM (a.k.a. Al-Faran, Al-Hadid, Al-Hadith, Harakat Ul-Ansar, HUA, Harakat Ul-Mujahideen)
49. Heyatul Ulya, Mogadishu, Somalia
51. Islamic Movement of Uzbekistan (a.k.a. IMU)
52. Jaish-I-Mohammed (a.k.a. Army of Mohammed), Pakistan
53. Jam'yah Ta'awun Al-Islamia (a.k.a. Society of Islamic Cooperation) (a.k.a. Jam'iyat Al Ta'awun Al Islamiyya) (a.k.a. Jit), Qandahar City, Afghanistan
54. Libyan Islamic Fighting Group
55. Mamoun Darkazanli Import — Export Company (a.k.a. Darkazanli Company, Darkazanli Export — Import Sonderposten). Uhlenhorsterweg 34 11 Hamburg, Germany
56. Nada Management Organization Sa (f.k.a. Al Taqwa Management Organization Sa), Viale Stefano Franscini 22, Ch-6900 Lugano Ti, Switzerland
57. Parka Trading Company, P.O. Box 3313, Deira, Dubai, UAE
58. Rabita Trust, Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan; Wares Colony, Lahore, Pakistan
59. Red Sea Barakat Company Limited, Mogadishu, Somalia; Dubai, UAE
60. Salafist Group for Call and Combat / GSPC (a.k.a. Le Croupe Salafiste Pour La Prediction et le Combat)
61. Somali Internet Company, Mogadishu, Somalia
62. Somali International Relief Organization, 1806 Riverside Avenue, 2nd Floor, Minneapolis, Minnesota
63. Somali Network Ab, Hallybybacken 15, 70 Spanga, Sweden
64. Wafa Humanitarian Organization (a.k.a. Al Wafa, Al Wafa Organization, Wafa Al-Igatha Al-Islamia). Jordan House № 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan. Offices in: Saudi Arabia, Kuwait and UAE
65. Youssef M. Nada, Via Riasc 4, Ch-6911 Campione D'italia I, Switzerland
66. Youssef M. Nada & Co. Gesellschaft M.B.H., Kaertner Ring 2/2/5/22, 1010 Vienna, Austria
ОБНОВЛЕННЫЙ СПИСОК СТАРШИХ ЧЛЕНОВ УНИТА (АНГОЛЬСКОЙ АНТИПРАВИТЕЛЬСТВЕННОЙ ГРУППИРОВКИ) И ИХ БЛИЖАЙШИХ РОДСТВЕННИКОВ
1. Abreu Geraldo; alias «Kamorteiro»; Title: Chief of Staff
3. Arlindo; alias «Mindo»; title: Col.
4. Baptista Joao; alias «Zaboba»; Togo; title: Col.
8. Chicala Odeth Ludivna; title: Pres. Women's Wing Lima; DOB: 05/08/1959; POB: Bela Vista; Prov.: Huambo
9. Chimuco Vaso Mbundi Inacio; title: Gen.
10. Chinjamba Andre; title: Col.
11. Chiquele Chaves; title: Brig.
12. Chissende Ezequias; alias «Buffalo Bill»; title: Brig.
13. Chissuaka Augusto; alias «Kibidy»; title: Gen.; DOB: 1957; POB: Bie
14. Chisuku Henriques; Namibia; title: Coordinator
15. Chiteculo Adelio; Belgium / France; title: Ass. Rep.
16. Chiteculo Amadeu; title: Gen.
17. Chiulo Antonio; alias «Chilyolo, Cheya»; title: Gen.
18. Chivela Lino; Namibia; title: Finance
20. Chiwale Jose Samuel; title: Gen.
21. Contreiras Manuel; Belgium
22. Dachala Dekas; status: «Karrica»'s brother
23. Dachala Marcelo Moinse; alias «Karrica», Burkina Faso; title: Procure and Diamond Trade
24. Dachala Marcial Adriano; title: Sec., Info; DOB: 11/08/1956; POB: Bela Vista, prov.: Huambo
25. De Bala Assobio; title: Col.
26. Dembo Amandio Joao; Togo; title: Student; DOB: 12/10/1980
27. Dembo Antonio Sebastaio; Togo; title: Student; DOB: 25/11/1980
28. Dembo Antonio; title: VP; DOB: 25/08/1944; POB: Nambuangongo, prov.: Luanda
29. Deolindo Jonas; title: Col.
30. Dias Leon; Ireland; title: Rep.
31. Dinis Raul; Portugal; title: Commerce
32. Ecolelo Eliote; title: Brig.
33. Epalanga Arcadio; title: Brig.
34. Epalanga Leonardo; alias «NATO»; title: Col.
35. Epalanga Samuel Martins; title: Gen.
36. Fernandes Alzira Maria; Burkina Faso; DOB: 25/08/1965
37. Fernandes Antonio; Germany
39. Fontoura Carlos; Portugal; title: Dep to R. Oliveira (Finance)
40. Franca Joaquim Rufino; title: Brig.
41. Francisco Carlos; Germany; title: Asst. Rep.
43. Gerson Jose Antonio; alias «Catrukas»; title: Col.
44. Guerra Cristo Antonio; Germany
45. Jeremias Dekas Denis; Togo; DOB: 03/05/1972
46. Junior, Adalberto Costa; Italy; title: Rep.; Pass. Issue: Portuguese & Cote D'Ivoire
47. Junjuvivi Arkindo; alias «Zaboza»; title: Brig.
48. Justino Joffre; Portugal; title: Pol. Activities
49. Kanganje Azevedo de Oliveira; Belgium; title: Rep.
50. Kachivango Diniz; alias «Dekas»; Togo
51. Kakumba Jorge Marques; Ivory Coast; title: Regional Rep.
53. Kalipe Rafael da Silva; title: Brig.
54. Kaluassi Oseias; title: Col.
55. Kalufele Jose Dias; Togo; title: Student; DOB: 28/12/1980
56. Kalunda Alfonso Figueiredo Pinto; title: Col.
57. Kalungulungo Terencio; title: Brig.
58. Kamalata Abilio; alias «Numa»
60. Kamalata Sebastiao Dembo; alias «Man Sebas»; Togo
61. Kamanha Andre; title: Brig.
62. Kanhanga Alberto; title: Brig.
63. Kanjungo Fernando Ngueve; alias «Sheltox», «Silviondela»
65. Kanyualuku Julian; Burkina Faso; title: Comm.
66. Kapingala J. Maria; title: Col.
68. Kassesse Estevao; alias «Rhino»; title: Gen.
70. Katata D. «Veneno»; title: Brig.
71. Katchiungo Jose Pedro; Portugal; title: Central. Intell. & Security
72. Katende Joao; Burkina Faso; title: Diamond dealer
73. Kokelo David; Ivory Coast; title: Rep.
74. Kulunga Francesco; title: Gen.
75. Liahuka Tony; title: Brig.
76. Londoimbali Nganga; title: Col.
78. Lusadissu Antonio; Germany
79. Machado Sabino; title: Col.
82. Martinho Vindes Martinho; Togo; DOB: 09/01/1979
83. Matos Abelardo Benjamin; title: Brig.
84. Mbule Jose Major; title: Brig.
86. Miguel Alberto Mario Vasco; alias «Vatuva»; title: Gen.
87. Morgado Carlos; Portugal; title: Rep.
88. Muekalia Domingos Jardo, US Wash.; title: Rep.; Pass. № or Travel doc. № PS AE/6774 94; Pass. Issue: Ivory Coast; DOB: 20/09/1959; POB: Mungo
89. Mulato Joaquim Ernesto; Togo; title: Rep.
90. Mulato Helena Mbundu; Togo; DOB: 19/11/1980
91. Mundombe Helder; alias «Boris»; Burkina Faso; title: Lieut.
93. Mundombe Marlene Dachala; Togo
94. Nhany Franco Marcolino; Portugal; title: Asst. Rep.
96. Passile Dina; Namibia; title: Officer of Lima
97. Paulo Aniceto Lucas (Gato); title: Brig.
98. Paulo Armindo Lucas; alias «Lucamba»; title: Sec. Gen.
99. Paulo Luisa Lusinga (Gato); Portugal; title: Daughter A. Paulo
101. Pedro Elian Bravo da Rosa Mahungo; alias «Kalias»
102. Pelembe Florindo; title: Brig.
103. Pena Esteves; alias «Camy»; title: Brig.
104. Pena Edna Kassandali; DOB: 21/03/1982; prov.: Bie
105. Pena Lizette Satumbo; Togo; DOB: 26/08/1958
106. Perestrelo Bartolomeu; title: Brig.
107. Pindi Andre; title: Prov. Sec.
108. Prata Jorge; title: Dir / Diamond Dealing
110. Sachiambo Aida Elidio Paulo; title: Brig.
111. Sachiambo Aninhas; title: Col.
112. Sachiambo Tony; title: Col.
113. Sakaita Aleluia Chofeka Cilala; alias «Feka»; France; title: Savimbi son
114. Sakaita Almendo; France; title: Savimbi son
115. Sakaita Angela Nassova; Ivory Coast; title: Savimbi daughter
116. Sakaita Celita Navimibi; Togo; title: Savimbi daughter; DOB: 19/02/1979
117. Sakaita Dorio de Rolao Preto Sakatu; France; title: Savimbi son
118. Sakaita Durao de Montenegro Ceya; France; title: Savimbi son
119. Sakaita Eloi Sassandaly; Ivory Coast; title: Savimbi son; DOB: 10/04/1982
120. Sakaita Helena Mbundu; France; title: Savimbi daughter
121. Sakaita Jose Chavala; alias «Joss»; Ivory Coast; title: Savimbi son
122. Sakaita Kassy; Burkina Faso; title: Savimbi daughter
123. Sakaita Luis Chilombo; Ivory Coast; title: Savimbi daughter
124. Sakaita Pedro Sachiambo; Benin; title: Savimbi son; DOB: 18/09/1979
125. Sakaita Rafael Massanga; Ivory Coast; title: Savimbi daughter
126. Sakaita Rosa Chikumbo; Burkina Faso; title: Savimbi daughter; DOB: 10/12/1977
127. Sakaita Tao Kanganjo; Benin; title: Savimbi son
128. Sakaita Victoria Kassandaly; Ivory Coast
129. Sakala Alcides; title: Sec. Foreign Relations
130. Sally Mohamed; Belgium; title: Secretary
133. Sanguende Davi Jorge Marcelino; France
134. Sapalalo Altino; alias «Bock»; title: Gen.
135. Sapalalo Catarina; alias «Tiny»; Ivory Coast; title: Daughter of Gen. «Bock»
136. Sapalalo V. Motoso Salumbo; Togo
139. Satumbo Esperanca Dachala; Togo
140. Savimbi Jonas; title: President
141. Segunda Domingos; Namibia
144. Soc Ferdando; title: Brig.
145. Tadeu Mines, South Africa
146. Tchindandi Joao Baptista; alias «Black Power»; title: Gen.
147. Teca Rogeiro; Belgium; title: Finance & Diamonds
148. Urbano Antonio Manuel; alias «Chassano»; Portugal
149. Vahekeni Joao; Switzerland; title: Rep.
151. Vianana Artur; title: Gen.
152. Viera Antero Morais; title: Brig.
153. Vindes Augusto; Togo; title: Student; DOB: 17/02/1980
154. Vindes Joao Baptiste Rodrigues; Burkina Faso; title: Rep.
155. Wambembe Issac; Portugal; title: Rep.
156. Yembe Anetro Kufuna; title: Gen.