【法规名称】
【颁布时间】 2003-03-19
【法规编号】 85862 什么是编号？
【正 文】
第3页 第11/2003号行政长官公告，命令公布由塔利班制裁委员会於二零零三年二月二十四日发出的属於塔利班及/或阿尔盖达组织，或与塔利班及/或阿尔盖达组织有联系的个人或实体之最新名单以及有关附件
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[接上页] 1. Abu Sayyaf Group (a.k a. Al Harakat Al Islamiyya);2. 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;3. The Aid Organization Of The Ulema (a.k.a Al Rashid Trust; Al Rasheed Trust; Al-Rasheed Trust; Al-Rashid Trust); Pakistan;Additional Addresses for Al Rashid Trust (5):1. Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814;2. 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi; Phone 4979263;3. 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545;4. 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19;5. Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081.4. Akida Bank Private Limited, (formerly known as - f.k.a. Akida Islamic Bank International Limited); (f.k.a. Iksir International Bank Limited); C/o Arthur D. Hanna & Company; 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas;5. Akida Investment Co. Ltd. (a.k.a. Akida Investment Company 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;6. Al Baraka Exchange L.L.C., P.O. BOX 3313 Deira Dubai, UAE; P.O. Box 20066, Dubai, UAE;7. Al-Barakaat, Mogadishu, Somalia; Dubai, UAE;8. Al-Barakaat Bank, Mogadishu, Somalia;9. Al-Barakat Bank Of Somalia (Bss) (A.K.A. Barakat Bank Of Somalia), Mogadishu, Somalia; Bossaso, Somalia;10. Al-Barakat Finance Group, Dubai, UAE; Mogadishu, Somalia;11. Al-Barakat Financial Holding Co., Dubai, UAE; Mogadishu, Somalia;12. Al-Barakat Global Telecommunications (A.K.A. Barakaat Globetelcompany), P.O. Box 3313, Dubai, UAE; Mogadishu, Somalia; Hargeysa, Somalia;13. Al-Barakat Group Of Companies Somalia Limited (A.K.A. Al-Barakat Financial Company), P.O. Box 3313, Dubai, UAE; Mogadishu, Somalia;14. Al-Barakat International (A.K.A. Baraco Co.), Box 2923, Dubai, UAE;15. Al-Barakat Investments, P.O. Box 3313, Deira, Dubai, UAE;16. Al-Barakaat Wiring Service, 2940 Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408;17. Al-Hamati Sweets Bakeries, Al-Mukallah, Hadhramawt Governorate, Yemen;18. Al-Haramain Islamic Foundation - Bosnia and Herzegovina;19. Al-Haramain Islamic Foundation - Somalia;20. Al-Itihaad Al-Islamiya /AIAI;21. Al-Jihad/Egyptian Islamic Movement (a.k.a. Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad);22. Al-Nur Honey Press Shops (A.K.A. Al-Nur Honey Center), Sanaa, Yemen;23. 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;24. 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);25. 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;26. 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;27. Ansar al-Islam (a.k.a. Devotees of Islam; Jund al-Islam; Soldiers of Islam; Kurdistan Supporters of Islam; Supporters of Islam in Kurdistan; Followers of Islam in Kurdistan; Kurdistan Taliban; Soldiers of God). Location: The Kurdish-controlled area of northeastern Iraq;28. Armed Islamic Group (a.k.a. Al Jamm'ah Al-Islamiah Al-Musallah, GIA, Groupement Islamique Armé;29. Asat Trust Reg., Altenbach 8, 9490 Vaduz Fl, Liechtenstein;30. Asbat Al-Ansar;31. Ba Taqwa For Commerce And Real Estate Company Limited, Vaduz, Liechtenstein; (formerly c/o Astat Trust reg);32. 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;33. Barakaat Construction Company, P.O. Box 3313, Dubai, UAE;34. Barakaat Group Of Companies, P.O. Box 3313, Dubai, UAE; Mogadishu, Somalia;35. Barakaat International, Hallbybacken 15, 70 Spanga, Sweden;36. Barakaat International Foundation, Box 4036, Spanga, Stockholm, Sweden; Rinkebytorget 1, 04 Spanga, Sweden;37. Barakaat North America, Inc., 925 Washington Street, Dorchester, Massachusetts; 2019 Bank Street, Ottawa, Ontario, Canada;38. 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;39. Barakaat Telecommunications Co. Somalia, Ltd., P.O. Box 3313, Dubai, UAE;40. Barakat Banks and Remittances, Mogadishu, Somalia; Dubai, UAE;41. Barakaat Boston, 266 Neponset Avenue, Apt. 43, Dorchester, Massachusetts 02122-3224;42. Barakat Computer Consulting (BCC), Mogadishu, Somalia;43. Barakat Consulting Group (BCG), Mogadishu, Somalia;44. Barakat Global Telephone Company, Mogadishu, Somalia; Dubai, UAE;45. Barakat International Companies (BICO), Mogadishu, Somalia; Dubai, UAE;46. Barakaat International, Inc., 1929 South 5th Street, Suite 205, Minneapolis, Minnesota;47. Barakat Post Express (BPE), Mogadishu, Somalia;48. Barakat Refreshment Company, Mogadishu, Somalia; Dubai, UAE;49. Barakat Telecommunications Company Limited (a.k.a. BTELCO), Bakara Market, Dar Salaam Building, Mogadishu, Somalia; last known address The Netherlands;50. Barakaat Wire Transfer Company, 4419 South Brandon Street, Seattle, Washington;51. Barako Trading Company, LLC, P.O. Box 3313, Dubai, UAE;52. Baraka Trading Company, P.O. Box 3313, Dubai, UAE;53. Benevolence International Foundation (a.k.a. Al Bir Al Dawalia, BIF, BIF-USA, Mezhdunarodnyj Blagotvoritel'nyl Fond). Employee Identification Number (U.S.) 363823186. U.S. Locations: 1) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 U.S.A.; 2) P.O. Box 548, Worth, Illinois, 60482 U.S.A.; 3) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 U.S.A.; 4) (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A. Other Locations: 1) Bashir Safar Ugli 69, Baku, Azerbaijan; 2) 69 Boshir Safaroglu St., Baku, Azerbaijan; 3) Sarajevo, Bosnia-Herzegovina; 4) Zenica, Bosnia-Herzegovina; 5) (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada; 6) (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canada; 7) (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada; 8) Ottawa, Canada; 9) Grozny, Chechnya; 10) 91 Paihonggou, Lanzhou, Gansu, China 730000; 11) Hrvatov 30, 41000, Zagreb, Croatia; 12) Makhachkala, Daghestan; 13) Duisi, Georgia; 14) Tbilisi, Georgia; 15) Nazran, Ingushetia; 16) Burgemeester Kessensingel 40, Masstricht, Netherlands; 17) Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands. Chamber of commerce registration: 14063277; 18) House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; 19) P.O. Box 1055, Peshawar, Pakistan; 20) Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149; 21) Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521; 22) P.O. Box 1937, Khartoum, Sudan; 23) P.O. Box 7600, Jeddah 21472, Saudi Arabia; 24) P.O. Box 10845, Riyadh 11442, Saudi Arabia; 25) Dushanbe, Tajikistan; 26) United Kingdom. Other locations of BIF Activities: 1) Afghanistan; 2) Bangladesh; 3) Gaza Strip; 4) Bosnia-Herzegovina; 5) Yemen;54. Benevolence International Fund (a.k.a. Benevolent International Fund). Locations: 1) (Last known address) 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2 Canada; 2) (Last known address) P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada; 3) (Last known address) P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada; 4) (Last known address) 92 King Street, 201, Waterloo, Ontario, N2J 1P5 Canada;55. Bosanska Idealna Futura (a.k.a. BIF-Bosnia, Bosnian Ideal Future). (Doing business as BECF Charitable Educational Center, Benevolence Educational Center). Locations: 1) Salke Lagumdzije 12, 71000 Sarajevo, Bosnia-Herzegovina; 2) Hadzije Mazica Put 16F, 72000 Zenica, Bosnia-Herzegovina; 3) Sehidska Street, Breza, Bosnia-Herzegovina; 4) Kanal 1, 72000 Zenica, Bosnia-Herzegovina; 5) Hamze Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina;56. The Eastern Turkistan Islamic Movement (a.k.a. The Eastern Turkistan Islamic Party; The Eastern Turkistan Islamic Party of Allah);57. Global Relief Foundation (GRF), A.K.A. Fondation Secours Mondial (FSM). Office in the United States: 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A., P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A. Foreign Offices: Fondation Secours Mondial (a.k.a. Secours mondial de France (SEMONDE), a.k.a. Fondation Secours Mondial - Belgique a.s.b.l., a.k.a. Fondation Secours Mondial vzw, a.k.a. FSM, a.k.a. Stichting Wereldhulp - Belgie, v.z.w., a.k.a. Fondation Secours Mondial - Kosova, a.k.a. Fondation Secours Mondial "World Relief"). Additional address: 1) 49 rue du Lazaret, 67100 Strasebourg, France, 2) Vaatjesstraat, 29, 2580 Putte, Belgium; 3) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; 4) P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; 5) Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; 6) Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia; 7) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; 8) Ylli Morina Road, Djakovica, Kosovo; 9) Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania; 10) House 267 Street No. 54, Sector F - 11/4, Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Other Foreign Locations: Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria. U.S. Federal Employer Identification Number: 36-3804626. V.A.T. Number: BE 454,419,759;58. Gulf Center S.R.L., Corso Sempione 69, 20149 Milan, Italy; Fiscal Code: 07341170152; V.A.T. Number: IT 07341170152;59. Harakat Ul-Mujahidin/HUM (a.k.a. Al-Faran, Al-Hadid, Al-Hadith, Harakat Ul-Ansar, HUA, Harakat Ul-Mujahideen);60. Heyatul Ulya, Mogadishu, Somalia;61. Islamic Army of Aden;62. Islamic Movement of Uzbekistan (a.k.a. IMU);63. Jaish-I-Mohammed (A.K.A. Army of Mohammed), Pakistan;64. 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;65. Jemaah Islamiyah, the network in Southeast Asia (a.k.a. Jema'ah Islamiyah; a.k.a. Jemaah Islamiya; a.k.a. Jemaah Islamiah; a.k.a. Jamaah Islamiyah; a.k.a. Jama'ah Islamiyah), founded by the late Abdullah Sungkar;66. Lajnat Al Daawa Al Islamiya (LDI);67. Lashkar i Jhangvi (LJ);68. Libyan Islamic Fighting Group;69. Mamoun Darkazanli Import-Export Company (a.k.a. Darkazanli Company, Darkazanli Export-Import Sonderposten). Uhlenhorsterweg 34 11 Hamburg, Germany;70. Moroccan Islamic Combatant Group (A.K.A. Groupe Islamique Combattant Marocain);71. 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 Lugano TI, Switzerland;72. Nada International Anstalt, Vaduz, Liechtenstein; (formerly c/o Asat Trust reg.);73. Nada Management Organization Sa (F.K.A. Al Taqwa Management Organization Sa), Viale Stefano Franscini 22, Ch-6900 Lugano Ti, Switzerland;74. Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris EC, Corso Sempione 69, 20149 Milan, Italy; Fiscal Code: 01406430155; V.A.T. Number: IT 01406430155;75. Nasco Nasreddin Holding A.S., Zemin Kat, 219 Demirhane Caddesi, Zeytinburnu, Istanbul, Turkey;76. Nascoservice S.R.L., Corso Sempione 69, 20149 Milan, Italy; Fiscal Code: 08557650150; V.A.T. Number: IT 08557650150;77. Nascotex S.A., (a.k.a. Industrie Generale De Filature Et Tissage); a.k.a. Industrie Generale De Textile); KM 7 Route de Rabat, BP 285, Tangiers, Morocco; KM 7 Route de Rabat, Tangiers, Morocco;78. Nasreddin Company Nasco Sas Di Ahmed Idris Nasreddin EC, Corso Sempione 69, 20149 Milan, Italy; Fiscal Code: 03464040157; V.A.T. Number: IT 03464040157;79. Nasreddin Foundation, (a.k.a. Nasreddin Stiftung); C/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein;80. Nasreddin Group International Holding Limited (a.k.a. Nasreddin Group International Holdings Limited); C/o Arthur D. Hanna & Company; 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas;81. Nasreddin International Group Limited Holding (a.k.a. Nasreddin International Group Ltd. Holding); c/o/ Rechta Treuhand-Anstalt, Vaduz, Liechtenstein; Corso Sempione 69, 20149 Milan, Italy;82. Parka Trading Company, P.O. Box 3313, Deira, Dubai, UAE;83. Rabita Trust, Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan; Wares Colony, Lahore, Pakistan;84. Red Sea Barakat Company Limited, Mogadishu, Somalia; Dubai, UAE;85. 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;86. Salafist Group for Call and Combat/GSPC (a.k.a. Le Groupe Salafiste Pour La Prediction et le Combat);87. Somali Internet Company, Mogadishu, Somalia;88. Somali International Relief Organization, 1806 Riverside Avenue, 2nd Floor, Minneapolis, Minnesota;89. Somali Network Ab, Hallybybacken 15, 70 Spanga, Sweden;90. Tunisian Combatant Group (A.K.A. Groupe Combattant Tunisien);91. Ummah Tameer E-Nau (Utn), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; Pakistan;92. 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;93. Youssef M. Nada, Via Riasc 4, Ch-6911 Campione D'italia I, Switzerland;94. Youssef M. Nada & Co. Gesellschaft M.B.H., Kaertner Ring 2/2/5/22, 1010 Vienna, Austria.——— |
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