【法规名称】
【颁布时间】 2002-08-07
【法规编号】 87301 什么是编号？
【正 文】
第3页 第49/2002号行政长官公告，命令公布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。
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[接上页] 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. 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 66238142 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi; Phone 49792633 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-25454 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-195 Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-68120815. Al Baraka Exchange L.L.C., P.O. BOX 3313 Deira Dubai, UAE; P.O. Box 20066, Dubai, UAE;6. Al-Barakaat, Mogadishu, Somalia; Dubai, UAE;7. Al-Barakaat Bank, Mogadishu, Somalia;8. Al-Barakat Bank Of Somalia (Bss) (A.K.A. Barakat Bank Of Somalia), Mogadishu, Somalia; Bossaso, Somalia;9. Al-Barakat Finance Group, Dubai, UAE; Mogadishu, Somalia;10. Al-Barakat Financial Holding Co., Dubai, UAE; Mogadishu, Somalia;11. Al-Barakat Global Telecommunications (A.K.A. Barakaat Globetelcompany), P.O. Box 3313, Dubai, UAE; Mogadishu, Somalia; Hargeysa, Somalia;12. Al-Barakat Group Of Companies Somalia Limited (A.K.A. Al-Barakat Financial Company), P.O. Box 3313, Dubai, UAE; Mogadishu, Somalia;13. Al-Barakat International (A.K.A. Baraco Co.), Box 2923, Dubai, UAE;14. Al-Barakat Investments, P.O. Box 3313, Deira, Dubai, UAE;15. Al-Barakaat Wiring Service, 2940 Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408;16. Al-Hamati Sweets Bakeries, Al-Mukallah, Hadhramawt Governorate, Yemen;17. Al-Haramain Islamic Foundation - Bosnia and Herzegovina;18. Al-Haramain Islamic Foundation - Somalia;19. Al-Itihaad Al-Islamiya/AIAI;20. Al-Jihad/Egyptian Islamic Movement (a.k.a. Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad);21. Al-Nur Honey Press Shops (A.K.A. Al-Nur Honey Center), Sanaa, Yemen;22. 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;23. 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);24. 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;25. 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;26. Armed Islamic Group (a.k.a. Al Jamm'ah Al-Islamiah Al-Musallah, GIA, Groupement Islamique Armé);27. Asat Trust Reg., Altenbach 8, 9490 Vaduz Fl, Liechtenstein;28. Asbat Al-Ansar;29. 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;30. Barakaat Construction Company, P.O. Box 3313, Dubai, UAE;31. Barakaat Group Of Companies, P.O. Box 3313, Dubai, UAE; Mogadishu, Somalia;32. Barakaat International, Hallbybacken 15, 70 Spanga, Sweden;33. Barakaat International Foundation, Box 4036, Spanga, Stockholm, Sweden; Rinkebytorget 1, 04 Spanga, Sweden;34. Barakaat North America, Inc., 925 Washington Street, Dorchester, Massachusetts; 2019 Bank Street, Ottawa, Ontario, Canada;35. 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;36. Barakaat Telecommunications Co. Somalia, Ltd., P.O. Box 3313, Dubai, UAE;37. Barakat Banks and Remittances, Mogadishu, Somalia; Dubai, UAE;38. Barakaat Boston, 266 Neponset Avenue, Apt. 43, Dorchester, Massachusetts 02122-3224;39. Barakat Computer Consulting (BCC), Mogadishu, Somalia;40. Barakat Consulting Group (BCG), Mogadishu, Somalia;41. Barakat Global Telephone Company, Mogadishu, Somalia; Dubai, UAE;42. Barakat Enterprise, 1762 Huy Road, Columbus, Ohio;43. Barakat International Companies (BICO), Mogadishu, Somalia; Dubai, UAE;44. Barakaat International, Inc., 1929 South 5th Street, Suite 205, Minneapolis, Minnesota;45. Barakat Post Express (BPE), Mogadishu, Somalia;46. Barakat Refreshment Company, Mogadishu, Somalia; Dubai, UAE;47. Barakat Telecommunications Company Limited (A.K.A. Btelco), Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; Kievitlaan 16, T'veld, Noord-Holland, The Netherlands;48. Barakaat Wire Transfer Company, 4419 South Brandon Street, Seattle, Washington;49. Barako Trading Company, LLC, P.O. Box 3313, Dubai, UAE;50. Baraka Trading Company, P.O. Box 3313, Dubai, UAE;51. Global Service International, 1929 5th Street, Suite 204, Minneapolis, Minnesota;52. Harakat Ul-Mujahidin/HUM (a.k.a. Al-Faran, Al-Hadid, Al-Hadith, Harakat Ul-Ansar, HUA, Harakat Ul- Mujahideen);53. Heyatul Ulya, Mogadishu, Somalia;54. Islamic Army of Aden;55. Islamic Movement of Uzbekistan (a.k.a. IMU);56. Jaish-I-Mohammed (A.K.A. Army of Mohammed), Pakistan;57. 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;58. Libyan Islamic Fighting Group;59. Mamoun Darkazanli Import-Export Company (a.k.a. Darkazanli Company, Darkazanli Export-Import Sonderposten). Uhlenhorsterweg 34 11 Hamburg, Germany;60. Nada Management Organization Sa (F.K.A. Al Taqwa Management Organization Sa), Viale Stefano Franscini 22, Ch-6900 Lugano Ti, Switzerland;61. Parka Trading Company, P.O. Box 3313, Deira, Dubai, UAE;62. Rabita Trust, Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan; Wares Colony, Lahore, Pakistan;63. Red Sea Barakat Company Limited, Mogadishu, Somalia; Dubai, UAE;64. 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;65. Salafist Group for Call and Combat/GSPC (a.k.a. Le Groupe Salafiste Pour La Prediction et le Combat);66. Somali Internet Company, Mogadishu, Somalia;67. Somali International Relief Organization, 1806 Riverside Avenue, 2nd Floor, Minneapolis, Minnesota;68. Somali Network Ab, Hallybybacken 15, 70 Spanga, Sweden;69. Ummah Tameer E-Nau (Utn), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; Pakistan;70. 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;71. Youssef M. Nada, Via Riasc 4, Ch-6911 Campione D'italia I, Switzerland;72. Youssef M. Nada & Co. Gesellschaft M.B.H., Kaertner Ring 2/2/5/22, 1010 Vienna, Austria.ANNEX |
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