【法规名称】
【颁布时间】 2002-04-03
【法规编号】 87992 什么是编号？
【正 文】
第6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] 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; 24. 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; 25. Armed Islamic Group (a.k.a. Al Jamm’ah Al-Islamiah Al-Musallah, GIA, Groupement Islamique Armé); 26. Asat Trust Reg., Altenbach 8, 9490 Vaduz Fl, Liechtenstein; 27. Asbat Al-Ansar; 28. 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; 29. Barakaat Construction Company, P.O. Box 3313, Dubai, UAE; 30. Barakaat Group of Companies, P.O. Box 3313, Dubai, UAE; Mogadishu, Somalia; 31. Barakaat International, Hallbybacken 15, 70 Spanga, Sweden; 32. Barakaat International Foundation, Box 4036, Spanga, Stockholm, Sweden; Rinkebytorget 1, 04 Spanga, Sweden; 33. Barakaat North America, Inc., 925 Washington Street, Dorchester, Massachusetts; 2019 Bank Street, Ottawa, Ontario, Canada; 34. 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; 35. Barakaat Telecommunications Co. Somalia, Ltd., P.O. Box 3313, Dubai, UAE; 36. Barakat Banks and Remittances, Mogadishu, Somalia; Dubai, UAE; 37. Barakaat Boston, 266 Neponset Avenue, Apt. 43, Dorchester, Massachusetts 02122-3224; 38. Barakat Computer Consulting (BCC), Mogadishu, Somalia; 39. Barakat Consulting Group (BCG), Mogadishu, Somalia; 40. Barakat Global Telephone Company, Mogadishu, Somalia; Dubai, UAE; 41. Barakat Enterprise, 1762 Huy Road, Columbus, Ohio; 42. Barakat International Companies (BICO), Mogadishu, Somalia; Dubai, UAE; 43. Barakaat International, Inc., 1929 South 5th Street, Suite 205, Minneapolis, Minnesota; 44. Barakat Post Express (BPE), Mogadishu, Somalia; 45. Barakat Refreshment Company, Mogadishu, Somalia; Dubai, UAE; 46. Barakat Telecommunications Company Limited (A.K.A. Btelco), Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; Kievitlaan 16, T’veld, Noord-Holland, The Netherlands; 47. Barakaat Wire Transfer Company, 4419 South Brandon Street, Seattle, Washington; 48. Barako Trading Company, LLC, P.O. Box 3313, Dubai, UAE; 49. Baraka Trading Company, P.O. Box 3313, Dubai, UAE; 50. Global Service International, 1929 5th Street, Suite 204, Minneapolis, Minnesota; 51. Harakat Ul-Mujahidin/HUM (a.k.a. Al-Faran, Al-Hadid, Al-Hadith, Harakat Ul-Ansar, HUA, Harakat Ul-Mujahideen); 52. Heyatul Ulya, Mogadishu, Somalia; 53. Islamic Army of Aden; 54. Islamic Movement of Uzbekistan (a.k.a. IMU); 55. Jaish-I-Mohammed (A.K.A. Army of Mohammed), Pakistan; 56. 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; 57. Libyan Islamic Fighting Group; 58. Mamoun Darkazanli Import-Export Company (a.k.a. Darkazanli Company, Darkazanli Export-Import Sonderposten). Uhlenhorsterweg 34 11 Hamburg, Germany; 59. Nada Management Organization Sa (F.K.A. Al Taqwa Management Organization Sa), Viale Stefano Franscini 22, Ch-6900 Lugano Ti, Switzerland; 60. Parka Trading Company, P.O. Box 3313, Deira, Dubai, UAE; 61. Rabita Trust, Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan; Wares Colony, Lahore, Pakistan; 62. Red Sea Barakat Company Limited, Mogadishu, Somalia; Dubai, UAE; 63. 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; 64. Salafist Group for Call and Combat/GSPC (a.k.a. Le Groupe Salafiste Pour La Prediction et le Combat); 65. Somali Internet Company, Mogadishu, Somalia; 66. Somali International Relief Organization, 1806 Riverside Avenue, 2.nd Floor, Minneapolis, Minnesota; 67. Somali Network Ab, Hallybybacken 15, 70 Spanga, Sweden; 68. Ummah Tameer E-Nau (Utn), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; Pakistan; 69. Wafa Humanitarian Organization (a.k.a. Al Wafa, Al Wafa Organization, |
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