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Modification de l'Ordonnance instituant des mesures à l'encontre des Taliban (Afghanistan)

COMMUNIQUE DE PRESSE / Berne, le 30.1.2002

Modification de l'Ordonnance instituant des mesures à l'encontre des
Taliban (Afghanistan)

En date du 29 janvier 2002, le Département fédéral de l'économie a
modifié l'annexe 2 de l'Ordonnance instituant des mesures à l'encontre
des Taliban (Afghanistan) du 2 octobre 2000. Avec cette modification,
les sanctions financières ont été levées à l'égard de quatre banques
afghanes.

L'annexe 2 contient les noms des personnes physiques et morales dont
les avoirs sont à geler en Suisse et auxquelles il est interdit de
mettre directement ou indirectement à disposition des fonds. Quiconque
détient ou gère des avoirs dont il faut admettre qu'ils tombent sous
le coup de ce gel des avoirs doit les déclarer sans délai au
Secrétariat d'Etat à l'économie (seco).

Par cette mesure, la Suisse met en œuvre une décision correspondante
du Comité des sanctions des Nations Unies compétent pour l'Afghanistan
datant du 24 janvier 2002.

 Verordnung über Massnahmen gegenüber den Taliban (Afghanistan)
(SR 946.203): Anhang 2

Ordonnance instituant des mesures à l'encontre des Taliban
(Afghanistan)
(RS 946.203): annexe 2

Ordinanza che istituisce provvedimenti nei confronti dei Taliban
(Afghanistan)
(RS 946.203): allegato 2

                                                                      
    

Natürliche und juristische Personen, gegen die sich die
Finanzsanktionen richten
Personnes physiques et personnes morales soumises aux sanctions
financières
Persone fisiche e giuridiche contro le quali sono dirette le sanzioni
finanziarie

Erläuterungen / Explications:

- 	a.k.a.	also known as (auch bekannt als / alias)
-	DOB	date of birth (Geburtsdatum / date de naissance)
-	POB	place of birth (Geburtsort / lieu de naissance)

Die Namen jener natürlichen und juristischen Personen, welche in den
vorherigen Versionen dieses Anhanges aufgeführt waren, inzwischen aber
aus diesem gestrichen worden sind, sind auf den Seiten 12 und 13
separat aufgeführt.

Les noms des personnes physiques et morales ayant figuré dans les
versions précédentes de cette annexe, mais qui ont entre-temps été
supprimés de ce dernier, sont mentionnés  séparément à la page 12 et
13.

A. Resolution 1267 (1999)

Individuals:

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 PropagatingVirtue;
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 Ariana Afghan Airlines;
125. 	Alhaj Mullah Sadruddin, Mayor of Kabul City;
126. 	Amir Khan Muttaqi, Taliban representative in UN-led talks;
127. 	Mr Jan Mohmmad 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 Chargé d'Affaires in Riyadh,

Taliban "Embassy", Islamabad
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)

Entities:

1. De Afghanistan Momtaz Bank

**

 B. Resolution 1333 (2000)

Individuals:

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 No. 27082171 (U.S.A. (Issued 21 Jun
1992 In Amman, Jordan)); Alt. Passport No. 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 01 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 Egyp.

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; P0B: 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
01 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-Jaziri, Abu Bakr, Nationality: Algerian, Address: Peshawar,
Pakistan - affiliated with Afghan Support Committee (ASC).

18. Al-Kadr, Ahmad Sa'id (A.K.A. Al-Kanadi, Abu Abd Al-Rahman); DOB:
01 March 1948; POB: Cairo, Egypt.  Thought to be an Egyptian and
Canadian national.

19. Al-Libi, Abd al-Muhsin, A.K.A. Ibrahim Ali Muhammad Abu Bakr -
affiliated with Afghan Support Committee (ASC) and Revival of Islamic
Heritage Society (RIHS).

20. Al-Qadi, Yasin (A.K.A, Kadi, Shaykh Yassin Abdullah; A.K.A. Kahdi,
Yasin), Jeddah, Saudi Arabia.

21. 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.

22. 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

23. Aweys, Dahir Ubeidullahi, via Cipriano Facchinetti 84, Rome,
Italy.

24. Aweys, Hassan Dahir (a.k.a. Ali, Sheikh Hassan Dahir Aweys)
(a.k.a. Awes, Shaykh Hassan Dahir), DOB: 1935; Citizen:Somalia)

25. 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 NO. 1084010 (Egypt); Alt NO. 19820215.

26. Bin Marwan, Bilal; DOB: 1947.  Senior lieutenant of UBL.

27. 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.

28. Darkazanli, Mamoun; Uhlenhorster Weg 34, Hamburg, 22085 Germany;
DOB: August 4, 1958; POB: Aleppo, Syria; Passport No: 1310636262
(Germany).

29. 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.

30. 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.

31. 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.

32. Himmat, Ali Ghaleb, via Posero 2, CH-6911 Campione d'Italia,
Italy, DOB: 16 June 1938; POB: Damascus, Syria; citizenship:
Switzerland

33. Huber, Albert Friedrich Armand (a.k.a. Huber, Ahmed),
Mettmenstetten, Switzerland; DOB: 1927

34. Hussein, Liban, 925 Washington Street, Dorchester, Massachusetts;
2019 Bank Street, Ontario, Ottawa, Canada

35. Ibn Al-Shaykh Al-Libi

36. 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

37. 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

38. Kahie, Abdullahi Hussein, Bakara Market, Dar Salaam Buildings,
Mogadishu, Somalia

39. 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.

40. Mahmood, Sultan Bashir-Ud-Din (a.k.a. Mahmood, Sultan Bashiruddin;
a.k.a. Mehmood, Dr. Bashir Uddin; a.k.a. Mekmud, Sultan Baishiruddin),
Street 13, Wazir Akbar Khan, Kabul, Afghanistan (alt. DOB 1937; alt.
DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB 1941; alt. DOB 1942;
alt. DOB 1943; alt. DOB 1944; alt. DOB 1945; Nationality: Pakistani)

41. Majeed, Abdul (a.k.a. Majeed Chaudhry Abdul; a.k.a. Majid, Abdul)
DOB: 15 April 1939; alt. DOB 1938; Nationality: Pakistani)

42. Makhtab Al-Khidamat/ Al Kifah

43. Mansour, Mohamed, (a.k.a. Al-Mansour, Dr. Mohamed), Ob.
Heslibachstr. 20, Küsnacht, Switzerland; Zurich, Switzerland; DOB:
1928 POB: Egypt or UAE.

44. Mansour-Fattouh, Zeinab, Zurich, Switzerland.

45. 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.

46. Muhammad Salah (a.k.a. Nasr Fahmi Nasr Hasanayn)

47. 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.

48. 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. No.
12773667; Serial No. 201735161.

49. 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, Italy; via Riasc 4, CH-6911 Campione
d'Italia, Italy; DOB: 17 May 1931 or 17 May 1937; POB: Alexandria,
Egypt.

50. Sayf-Al Adl (a.k.a. Saif Al-'Adil), DOB 1963; POB Egypt.  Thought
to be an Egyptian national.  Responsible for UBL's security.

51. Shaykh Sai'id (a.k.a. Mustafa Muhammad Ahmad). POB Egypt.

52. 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.

53. Tariq Anwar Al-Sayyid Ahmad (a.k.a. Hamdi Ahmad Farag, Amr
Al-Fatih Fathi). DOB 15 March 63; POB Alexandria, Egypt.

54. Thirwat Salah Shihata (a.k.a. Tarwat Salah Abdallah, Salah Shihata
Thirwat, Shahata Thirwat). DOB 29 Jun 60; POB Egypt.

55. Tufail, Mohammed (a.k.a. Tufail, S.M.; a.k.a. Tuffail, Sheik
Mohammed) (Nationality: Pakistani)

56. Ummah Tameer E-Nau (Utn), Street 13, Wazir Akbar Khan, Kabul,
Afghanistan; Pakistan

57. 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.

58. 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.

59. Yuldashev, Tohir (A.K.A. Yuldashev, Takhir), Uzbekistan.

60. 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/

Entities:

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. Afghan Support Committee (ASC) aka Lajnat ul Masa Eidatul Afghania,
Jamiat Ayat-ur-Rhas al Islamia, Jamiat Ihya ul Turath al Islamia, and
Ahya ul Turas, Office Locations:  Headquarters - G.T. Road (probably
Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan;
Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan.

4. Al Baraka Exchange L.L.C., P.O. BOX 3313 Deira Dubai, UAE; P.O. Box
20066, Dubai, UAE

5. Al-Barakaat, Mogadishu, Somalia; Dubai, UAE

6. Al-Barakaat Bank, Mogadishu, Somalia

7. Al-Barakat Bank Of Somalia (Bss) (A.K.A. Barakat Bank Of Somalia),
Mogadishu, Somalia; Bossaso, Somalia

8. Al-Barakat Finance Group, Dubai, UAE; Mogadishu, Somalia

9. Al-Barakat Financial Holding Co. Dubai, UAE; Mogadishu, Somalia

10. Al-Barakat Global Telecommunications (A.K.A. Barakaat
Globetelcompany), P.O. Box 3313, Dubai, UAE; Mogadishu, Somalia;
Hargeysa, Somalia

11. Al-Barakat Group Of Companies Somalia Limited (A.K.A. Al-Barakat
Financial Company), P.O. Box 3313, Dubai, UAE; Mogadishu, Somalia

12. Al-Barakat International (A.K.A. Baraco Co.), Box 2923, Dubai, UAE

13. Al-Barakat Investments, P.O. Box 3313, Deira, Dubai, UAE

14. Al-Barakaat Wiring Service, 2940 Pillsbury Avenue, Suite 4,
Minneapolis, Minnesota 55408

15. Al-Hamati  Sweets Bakeries, Al-Mukallah, Hadhramawt Governorate,
Yemen.

16. Al-Itihaad Al-Islamiya / AIAI

17. Al-Jihad/ Egyptian Islamic Movement (a.k.a. Egyptian Al-Jihad,
Egyptian Islamic Jihad, Jihad Group, New Jihad)

18. Al-Nur Honey Press Shops (A.K.A. Al-Nur Honey Center), Sanaa,
Yemen.

19. 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

20. 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).

21. Al Rashid Trust  (a.k.a 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 Dha'rbi-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: Herat Jalalabad, Kabul, Kandahar, Mazar
Sherif. Also operations in Kosovo, Chechnya.

22. 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.

23. Armed Islamic Group (a.k.a. Al Jamm'ah Al-Islamiah Al- Musallah,
GIA, Groupement Islamique Armé)

24. Asat Trust Reg., Altenbach 8, 9490 Vaduz FL, Liechtenstein

25. Asbat Al-Ansar

26. Bank Al Taqwa Limited (A.K.A. Al Taqwa Bank) (A.K.A. Bank Al
Taqwa), P.O. Box N-4877, Nassau, Bahamas; C/O Arthur D. Hanna &
Company, 10 Deveaux Street, Nassau, Bahamas

27. Barakaat Construction Company, P.O. Box 3313, Dubai, UAE

28. Barakaat Group Of Companies, P.O. Box 3313, Dubai, UAE; Mogadishu,
Somalia

29. Barakaat International, Hallbybacken 15, 70 Spanga, Sweden

30. Barakaat International Foundation, Box 4036, Spanga, Stockholm,
Sweden; Rinkebytorget 1, 04 Spanga, Sweden

31. Barakaat North America, Inc., 925 Washington Street, Dorchester,
Massachusetts; 2019 Bank Street, Ottawa, Ontario, Canada

32. 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

33. Barakaat Telecommunications Co. Somalia, Ltd., P.O. Box 3313,
Dubai, UAE

34. Barakat Banks and Remittances, Mogadishu, Somalia; Dubai, UAE

35. Barakaat Boston, 266 Neponset Avenue, Apt. 43, Dorchester,
Massachusetts 02122-3224

36. Barakat Computer Consulting (BCC), Mogadishu, Somalia

37. Barakat Consulting Group (BCG), Mogadishu, Somalia

38. Barakat Global Telephone Company, Mogadishu, Somalia; Dubai, UAE

39. Barakat Enterprise, 1762 Huy Road, Columbus, Ohio

40. Barakat International Companies (BICO), Mogadishu, Somalia; Dubai,
UAE

41. Barakaat International, Inc., 1929 South 5th Street, Suite 205,
Minneapolis, Minnesota

42. Barakat Post Express (BPE), Mogadishu, Somalia

43. Barakat Refreshment Company, Mogadishu, Somalia; Dubai, UAE

44. Barakat Telecommunications Company Limited (A.K.A. Btelco), Bakara
Market, Dar Salaam Buildings, Mogadishu, Somalia; Kievitlaan 16,
T'veld, Noord-Holland, The Netherlands

45. Barakaat Wire Transfer Company, 4419 South Brandon Street,
Seattle, Washington

46. Barako Trading Company, LLC, P.O. Box 3313, Dubai, UAE

47. Baraka Trading Company, P.O. Box 3313, Dubai, UAE

48. Global Service International, 1929 5th Street, Suite 204,
Minneapolis, Minnesota

49. Harakat Ul-Mujahidin / HUM (a.k.a. Al-Faran, Al-Hadid, Al-Hadith,
Harakat Ul-Ansar, HUA, Harakat Ul- Mujahideen)

50. Heyatul Ulya, Mogadishu, Somalia

51. Islamic Army of Aden

52. Islamic Movement of Uzbekistan (a.k.a. IMU)

53. Jaish-I-Mohammed (A.K.A. Army of Mohammed), Pakistan.

54. 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.

55. Libyan Islamic Fighting Group

56. Mamoun Darkazanli Import-Export Company (a.k.a. Darkazanli
Company, Darkazanli Export-Import Sonderposten). Uhlenhorsterweg 34 11
Hamburg, Germany

57. Nada Management Organization Sa (F.K.A. Al Taqwa Management
Organization Sa), Viale Stefano Franscini 22, CH-6900 Lugano TI,
Switzerland

58. Parka Trading Company, P.O. Box 3313, Deira, Dubai, UAE

59. Rabita Trust, Room 9a, 2nd Floor, Wahdat Road, Education Town,
Lahore, Pakistan; Wares Colony, Lahore, Pakistan.

60. Red Sea Barakat Company Limited, Mogadishu, Somalia; Dubai, UAE

61. REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS), aka Jamiat Ihia
Al-Turath Al-Islamiya, Revival of Islamic Society Heritage on the
African Continent, Jamia Ihya ul Turath, Office Locations:  Pakistan
and Afghanistan.  NOTE:  Only the Pakistan and Afghanistan offices of
this entity will be designated.

62. Salafist Group for Call and Combat/ GSPC (a.k.a. Le Groupe
Salafiste Pour La Prediction et le Combat)

63. Somali Internet Company, Mogadishu, Somalia

64. Somali International Relief Organization, 1806 Riverside Avenue,
2nd Floor, Minneapolis, Minnesota

65. Somali Network Ab, Hallybybacken 15, 70 Spanga, Sweden

66. Wafa Humanitarian Organization (a.k.a. Al Wafa, Al Wafa
Organization, Wafa Al-Igatha Al-Islamia). Jordan House No. 125, Street
54, Phase II Hayatabad, Peshawar, Pakistan.
Offices in: Saudi Arabia, Kuwait, and UAE.

67. Youssef M. Nada, Via Riasc 4, CH-6911 Campione d'Italia, Italy,

68. Youssef M. Nada & Co. Gesellschaft M.B.H., Kaertner Ring 2/2/5/22,
1010 Vienna, Austria

Liste jener natürlichen und juristischen Personen, welche vom Anhang
gestrichen worden sind

Liste des personnes physiques et morales ayant été supprimées de
l'annexe

A. Resolution 1267 (1999)

Entities:

1.   	Da Afghanistan Bank (a.k.a. Bank of Afghanistan; a.k.a. Central
Bank of Afghanistan; a.k.a.The Afghan State Bank, Ibni Sina Wat,
Kabul, Afghanistan, and any other offices of Da Afghanistan Bank
(gestrichen mit Änderung vom 17. Januar 2002 / supprimé par
modification du 17 janvier 2002).

2.	Account of Ariana Afghan Airlines in Citibank, New Delhi, India
(gestrichen mit Änderung vom 17. Januar 2002 / supprimé par
modification du 17 janvier 2002).

3.	Account of Ariana Afghan Airlines in Punjab National Bank, New
Delhi, India  (gestrichen mit Änderung vom 17. Januar 2002 / supprimé
par modification du 17 janvier 2002).

4.	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
(gestrichen mit Änderung vom 17. Januar 2002 / supprimé par
modification du 17 janvier 2002).

5. Afghan Export Bank (gestrichen mit Änderung vom 29. Januar 2002 /
supprimé par modification du 29 janvier 2002).

6. Agricultural Development Bank of Afghanistan (ADB), United Kingdom
(gestrichen mit Änderung vom 29. Januar 2002 / supprimé par
modification du 29 janvier 2002).

7. 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  (gestrichen mit Änderung vom 29.
Januar 2002 / supprimé par modification du 29 janvier 2002).

8. Export Promotion Bank of Afghanistan (gestrichen mit Änderung vom
29. Januar 2002 / supprimé par modification du 29 janvier 2002).

In Kraft seit 29. Januar 2002
Entrée en vigueur le 29 janvier 2002
Entrata in vigore il 29 gennaio 2002

Renseignements:
seco, Politique de contrôle à l'exportation et sanctions, 
Othmar Wyss, tél. 031/324 09 16 ou
Roland Vock, tél. 031/324 07 61