【法规名称】
【颁布时间】 2002-11-06
【法规编号】 86914 什么是编号？
【正 文】
第8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] 83. Youssef M. Nada, Via Riasc 4, Ch-6911 Campione D'italia I, Switzerland; 84. Youssef M. Nada & Co. Gesellschaft M.B.H., Kaertner Ring 2/2/5/22, 1010 Vienna, Austria. ANNEX LIST OF ENTITIES AND/OR INDIVIDUALS DELETED FROM THE NEW CONSOLIDATED LIST ENTITIES ASSOCIATED WITH THE TALIBAN: 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. (Removed from the new Consolidated List on 11 January 2002); 2. Account of Ariana Afghan Airlines in Citibank, New Delhi, India (Removed from the new Consolidated List on 15 January 2002); 3. Account of Ariana Afghan Airlines in Punjab National Bank, New Delhi, India (Removed from the new Consolidated List on 15 January 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 (Removed from the new Consolidated List on 15 January 2002); 5. Afghan Export Bank (Removed from the new Consolidated List on 24 January 2002); 6. Agricultural Development Bank of Afghanistan (ADB), United Kingdom. (Removed from the new Consolidated List on 24 January 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. (Removed from the new Consolidated List on 24 January 2002); 8. Export Promotion Bank of Afghanistan (Removed from the new Consolidated List on 24 January 2002). INDIVIDUALS ASSOCIATED WITH USAMA BIN LADEN, INCLUDING THOSE IN THE AL-QAIDA ORGANIZATION: 1. Hussein, Liban, 925 Washington Street, Dorchester, Massachusetts; 2019 Bank Street, Ontario, Ottawa, Canada (Removed from the new Consolidated List on 8 July 2002); 2. Aden, Abdirisak; Akaftingebacken 8, 163 67 Spanga, Sweden; DOB 01 June 1968 (Removed from the new Consolidated List on 26 August 2002); 3. Ali, Abdi Abdulaziz, Drabantvagen 21, 177 50 Spanga, Sweden; DOB 01 January 1955+ (Removed from the new Consolidated List on 26 August 2002); 4. 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 (Removed from the new Consolidated List on 26 August 2002). ENTITIES ASSOCIATED WITH USAMA BIN LADEN, INCLUDING THOSE IN THE AL-QAIDA ORGANIZATION: 1. Aaran Money Wire Service Inc., 1806 Riverside Avenue, Second floor, Minneapolis, Minnesota (Removed from the new Consolidated List on 26 August 2002); 2. Barakat Enterprise, 1762 Huy Road, Columbus, Ohio (Removed from the new Consolidated List on 26 August 2002); 3. Global Service International, 1929 5th Street, Suite 204, Minneapolis, Minnesota (Removed from the new Consolidated List on 26 August 2002). 被认定与塔利班及/或乌萨马·本·拉丹有联系的个人及/或实体的新统一名单(经济制裁 - 最後更新於二零零二年九月十一日) 与塔利班有联系的个人： 1. Mullah Mohammad Rabbani，裁决委员会主席；部长理事会主席； 2. Mullah Hadji Mohammad Hassan，部长理事会第一副主席； 坎大哈省省长； 3. Maulavi Abdul Kabir，部长理事会第二副主席； "Nangahar" 省省长； 东部地区首领； 4. Mullah Mohammed Omar，阿富汗 "Faithful" ('Amir ul-Mumineen') 首领； 5. Mullah Mohammad Tahre Anwari，行政事务； 6. Maulavi Sayyed Haqqan，行政事务部部长； 7. Maulavi Abdul Latif Mansur，农业部部长； 8. Mullah Shams-ur-Rahman，农业部副部长； 9. Maulavi Attiqullah Akhund，农业部副部长； 10. Maulavi Abdul Ghafoor，农业部副部长； 11. Akhtar Mohammad Mansour，民航及运输部部长； 12. Hadji Tahis，民航部副部长； 13. Mullah Mohammad Naim，民航部副部长； 14. Hidayatullah Abu Turab，民航部副部长； 15. Mullah Yar Mohammad Rahimi，交通部部长； 16. Mullah Haji Alla Dad Tayeb，交通部副部长； 17. Maulavi Abdul Razaq，商业部部长； 18. Maulavi Faiz Mohammad Faizan，商业部副部长； 19. Maulavi Nik Mohammad，商业部副部长； 20. Mullah Matiullah，喀布尔海关； 21. Maulavi Dadullah Akhund，建筑部部长； 22. Mullah Hadji Ubaidullah Akhund，防卫部部长； 23. Mullah Fazel M. Mazloom，陆军参谋部副部长； 24. Mullah Baradar，防卫部副部长； 25. Mullah Abdul Rauf，中央部队司令； 26. Mullah Amir Khan Motaqi，教育部部长； 27. Mullah Mohammad Nasim Hanafi，教育部副部长； 28. Maulavi S. Ahmed Shahidkhel，教育部副部长； 29. Mullah Abdul Wasay Aghajan Motasem，财政部部长； 30. Mullah Arefullah Aref，财政部副部长； 31. Mullah Haji M. Ahmadi，"Da Afghanistan Bank" 银行主席； 32. Abdul Wakil Mutawakil，外交部部长； |
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