【法规名称】
【颁布时间】 2002-04-03
【法规编号】 87992 什么是编号？
【正 文】
第5页 第24/2002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三月十五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/或实体的最新名单以及不再列入上述名单内之名称或姓名。
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[接上页] 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, Switzerland; via Riasc 4, ch-6911 Campione d’Italia I, Switzerland; 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. 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 Saudi citizenship withdrawn, now officially and Afghan national; 57. 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; 58. Yuldashev, Tohir (A.K.A. Yuldashev, Takhir), Uzbekistan; 59. 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 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; 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-Haramain Islamic Foundation — Bosnia and Herzegovina; 17. Al-Haramain Islamic Foundation — Somalia; 18. Al-Itihaad Al-Islamiya/AIAI; 19. Al-Jihad/Egyptian Islamic Movement (a.k.a. Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad); 20. Al-Nur Honey Press Shops (A.K.A. Al-Nur Honey Center), Sanaa, Yemen; 21. 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; 22. 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); 23. Al Rashid Trust (a.k.a Al-Rasheed Trust). Kitas Ghar, Nazimabad 4, |
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