【法规名称】
【颁布时间】 2002-02-15
【法规编号】 88085 什么是编号？
【正 文】
第6页 第17/2002号行政长官公告，命令公布联合国安全理事会十月十五日第1267（1999）号决议和十二月十九日第1333（2000）号决议所规定的被认定与塔利班和/或乌萨马?本?拉丹有联系的个人及/或实体的新名单。
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[接上页] 22. 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; 23. Armed Islamic Group (a.k.a. Al Jamm'ah Al-Islamiah Al-Musallah, GIA, Groupement Islamique Armé); 24. Asat Trust Reg., Altenbach 8, 9490 Vaduz Fl, Liechtenstein; 25. Asbat Al-Ansar; 26. 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; 27. Barakaat Construction Company, P.O. Box 3313, Dubai, UAE; 28. Barakaat Group Of Companies, P.O. Box 3313, Dubai, UAE; Mogadishu, Somalia; 29. Barakaat International, Hallbybacken 15, 70 Spanga, Sweden; 30. Barakaat International Foundation, Box 4036, Spanga, Stockholm, Sweden; Rinkebytorget 1, 04 Spanga, Sweden; 31. Barakaat North America, Inc., 925 Washington Street, Dorchester, Massachusetts; 2019 Bank Street, Ottawa, Ontario, Canada; 32. 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; 33. Barakaat Telecommunications Co. Somalia, Ltd., P.O. Box 3313, Dubai, UAE; 34. Barakat Banks and Remittances, Mogadishu, Somalia; Dubai, UAE; 35. Barakaat Boston, 266 Neponset Avenue, Apt. 43, Dorchester, Massachusetts 02122-3224; 36. Barakat Computer Consulting (BCC), Mogadishu, Somalia; 37. Barakat Consulting Group (BCG), Mogadishu, Somalia; 38. Barakat Global Telephone Company, Mogadishu, Somalia; Dubai, UAE; 39. Barakat Enterprise, 1762 Huy Road, Columbus, Ohio; 40. Barakat International Companies (BICO), Mogadishu, Somalia; Dubai, UAE; 41. Barakaat International, Inc., 1929 South 5th Street, Suite 205, Minneapolis, Minnesota; 42. Barakat Post Express (BPE), Mogadishu, Somalia; 43. Barakat Refreshment Company, Mogadishu, Somalia; Dubai, UAE; 44. Barakat Telecommunications Company Limited (A.K.A. Btelco), Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; Kievitlaan 16, T'veld, Noord-Holland, The Netherlands; 45. Barakaat Wire Transfer Company, 4419 South Brandon Street, Seattle, Washington; 46. Barako Trading Company, LLC, P.O. Box 3313, Dubai, UAE; 47. Baraka Trading Company, P.O. Box 3313, Dubai, UAE; 48. Global Service International, 1929 5th Street, Suite 204, Minneapolis, Minnesota; 49. Harakat Ul-Mujahidin / HUM (a.k.a. Al-Faran, Al-Hadid, Al-Hadith, Harakat Ul-Ansar, HUA, Harakat Ul- Mujahideen); 50. Heyatul Ulya, Mogadishu, Somalia; 51. Islamic Army of Aden; 52. Islamic Movement of Uzbekistan (a.k.a. IMU); 53. Jaish-I-Mohammed (A.K.A. Army of Mohammed), Pakistan; 54. 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; 55. Libyan Islamic Fighting Group; 56. Mamoun Darkazanli Import-Export Company (a.k.a. Darkazanli Company, Darkazanli Export-Import Sonderposten). Uhlenhorsterweg 34 11 Hamburg, Germany; 57. Nada Management Organization Sa (F.K.A. Al Taqwa Management Organization Sa), Viale Stefano Franscini 22, Ch-6900 Lugano Ti, Switzerland; 58. Parka Trading Company, P.O. Box 3313, Deira, Dubai, UAE; 59. Rabita Trust, Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan; Wares Colony, Lahore, Pakistan; 60. Red Sea Barakat Company Limited, Mogadishu, Somalia; Dubai, UAE; 61. 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; 62. Salafist Group for Call and Combat/ GSPC (a.k.a. Le Groupe Salafiste Pour La Prediction et le Combat); 63. Somali Internet Company, Mogadishu, Somalia; 64. Somali International Relief Organization, 1806 Riverside Avenue, 2nd Floor, Minneapolis, Minnesota; 65. Somali Network Ab, Hallybybacken 15, 70 Spanga, Sweden; 66. 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; 67. Youssef M. Nada, Via Riasc 4, Ch-6911 Campione D'italia I, Switzerland; 68. Youssef M. Nada & Co. Gesellschaft M.B.H., Kaertner Ring 2/2/5/22, 1010 Vienna, Austria. 被认定与塔利班及/或乌萨马?本?拉丹有联系的个人及/或实体的新名单（经济制裁） 与塔利班有关的个人： 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； " |
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