【法规名称】
【颁布时间】 2002-11-06
【法规编号】 86914 什么是编号？
【正 文】
第7页 第63/2002号行政长官公告，命令公布由塔利班制裁委员会於二零零二年九月十一日发出的被认定为与塔利班及/或乌萨马．本．拉丹一夥有联系的个人及/或实体的最新统一名单及有关附件。
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[接上页] Somalia; Bubaarag, Somalia; Gufure, Somalia; Xuuxuule, Somalia; Ala Aamin, Somalia; Guureeye, Somalia; Najax, Somalia; Carafaat, Somalia; 38. Barakaat Telecommunications Co. Somalia, Ltd., P.O. Box 3313, Dubai, UAE; 39. Barakat Banks and Remittances, Mogadishu, Somalia; Dubai, UAE; 40. Barakaat Boston, 266 Neponset Avenue, Apt. 43, Dorchester, Massachusetts 02122-3224; 41. Barakat Computer Consulting (BCC), Mogadishu, Somalia; 42. Barakat Consulting Group (BCG), Mogadishu, Somalia; 43. Barakat Global Telephone Company, Mogadishu, Somalia; Dubai, UAE; 44. Barakat International Companies (BICO), Mogadishu, Somalia; Dubai, UAE; 45. Barakaat International, Inc., 1929 South 5th Street, Suite 205, Minneapolis, Minnesota; 46. Barakat Post Express (BPE), Mogadishu, Somalia; 47. Barakat Refreshment Company, Mogadishu, Somalia; Dubai, UAE; 48. Barakat Telecommunications Company Limited (a.k.a. BTELCO), Bakara Market, Dar Salaam Building, Mogadishu, Somalia; last known address The Netherlands; 49. Barakaat Wire Transfer Company, 4419 South Brandon Street, Seattle, Washington; 50. Barako Trading Company, LLC, P.O. Box 3313, Dubai, UAE; 51. Baraka Trading Company, P.O. Box 3313, Dubai, UAE; 52. The Eastern Turkistan Islamic Movement (a.k.a. The Eastern Turkistan Islamic Party; The Eastern Turkistan Islamic Party of Allah); 53. Gulf Center S.R.L., Corso Sempione 69, 20149 Milan, Italy; Fiscal Code: 07341170152; V.A.T. Number: IT 07341170152; 54. Harakat Ul-Mujahidin/HUM (a.k.a. Al-Faran, Al-Hadid, Al-Hadith, Harakat Ul-Ansar, HUA, Harakat Ul-Mujahideen); 55. Heyatul Ulya, Mogadishu, Somalia; 56. Islamic Army of Aden; 57. Islamic Movement of Uzbekistan (a.k.a. IMU); 58. Jaish-I-Mohammed (A.K.A. Army of Mohammed), Pakistan; 59. 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; 60. Libyan Islamic Fighting Group; 61. Mamoun Darkazanli Import-Export Company (a.k.a. Darkazanli Company, Darkazanli Export-Import Sonderposten). Uhlenhorsterweg 34 11 Hamburg, Germany; 62. 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; 63. Nada International Anstalt, Vaduz, Liechtenstein; (formerly c/o Asat Trust reg.); 64. Nada Management Organization Sa (F.K.A. Al Taqwa Management Organization Sa), Viale Stefano Franscini 22, Ch-6900 Lugano Ti, Switzerland; 65. 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; 66. Nasco Nasreddin Holding A.S., Zemin Kat, 219 Demirhane Caddesi, Zeytinburnu, Istanbul, Turkey; 67. Nascoservice S.R.L., Corso Sempione 69, 20149 Milan, Italy; Fiscal Code: 08557650150; V.A.T. Number: IT 08557650150; 68. 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; 69. Nasreddin Company Nasco Sas Di Ahmed Idris Nasreddin EC, Corso Sempione 69, 20149 Milan, Italy; Fiscal Code: 03464040157; V.A.T. Number: IT 03464040157; 70. Nasreddin Foundation, (a.k.a. Nasreddin Stiftung); C/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein; 71. 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; 72. 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; 73. Parka Trading Company, P.O. Box 3313, Deira, Dubai, UAE; 74. Rabita Trust, Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan; Wares Colony, Lahore, Pakistan; 75. Red Sea Barakat Company Limited, Mogadishu, Somalia; Dubai, UAE; 76. 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; 77. Salafist Group for Call and Combat/GSPC (a.k.a. Le Groupe Salafiste Pour La Prediction et le Combat); 78. Somali Internet Company, Mogadishu, Somalia; 79. Somali International Relief Organization, 1806 Riverside Avenue, 2nd Floor, Minneapolis, Minnesota; 80. Somali Network Ab, Hallybybacken 15, 70 Spanga, Sweden; 81. Ummah Tameer E-Nau (Utn), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; Pakistan; 82. 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; |
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