Press Office Threadneedle Street London EC2R 8AH Telephone: 020-7601 4411 Fax: 020-7601 5460 email@example.com Bank of England www.bankofengland.co.uk News Release 10 December 2004 FINANCIAL SANCTIONS: THE AL-QA’IDA AND TALIBAN This news release is issued in respect of the financial measures taken against Al-Qa’ida and the Taliban. The Bank of England, as agent for Her Majesty’s Treasury, issues this news release to advise that the UN Sanctions Committee has approved a number of amendments to existing entries on the UN Consolidated List maintained under Resolution 1390 (2002). The entities and individuals whose identifying information has been amended continue, along with all other individuals and entities appearing on the UN Consolidated List, to fall within the UK financial sanctions regime under the Al-Qa’ida and Taliban (United Nations Measures) Order 2002 (S.I. 2002/111, as amended by S.I. 2002/251). Amendments (Deleted information appears in strikethrough. Additional information is shown in italics) Individuals 1. ABD AL WAHAB, Abd Al Hafiz ABD AL HAFIZ, Abd Al Wahab DOB: 07/09/1967 POB: Algeri, Algeria a.k.a.: (1) DI ROMA, Rabah (2) MOULOUD, Ferdjani (3) MOURAD Address: Via Lungotevere Dante, Rome, Italy (Domicile) 2. ABDALLA, Shadi, Mohamed, Mustafa DOB: 27/09/1976 POB: (1) Irbid, Jordan (2) Beje, Iraq (3) Alhamza (4) Athamse a.k.a.: (1) ABDALLA, Shadi, Mohammed, Mustafa (2) ABDALLAH, Shadi (3) ABDALLHA, Shadi (4) ABDEKHADIE, Emad (5) ABDELHADIE, Emad (6) ABDELHADIE, Zidan, Emad (7) AL HUT (8) AL SITAWI, Emad (9) HASAN, Shadi, Mohammed, Mostafa (10) ZAIDAN (11) ZIDAN Nationality: Jordanian of Palestinian origin Passport no.: (1) Jordanian passport no.: D 862 663, issued in Irgid, Jordan, on 10/08/1993 (2) Jordanian passport no.: H 641 183, issued in Irgid, Jordan, on 17/04/2002 (3) German Cont’d … 2 International travel document no.: 0770479, issued in Dortmund, Germany on 16/02/1998 Address: Rue de Pavie 42, 1000 Brussels, Belgium Other Information: Name of father is Mohamed Abdalla. Name of mother is Jawaher Abdalla, née Almadaneie. The a.k.a. ‘Shadi Mohammed Mostafa Hasan’ is used in Belgium. The a.k.a. ‘Al Hut’ means ‘The Shark’ in English. Currently in detention awaiting trial. Imprisoned in Germany after being convicted 3. ABDERRAHMANE, Kifane KIFANE, Abderrahmane DOB: 07/03/1963 POB: Casablanca, Morocco Address: Via S. Biagio, 32 or 35, Sant’ Anastasia (NA), Italy 4. ABDULLAH, Abdullah, Ahmed EL ALFI, Abdullah, Ahmed, Abdullah DOB: 06/06/1963 POB: Gharbia, Egypt a.k.a.: (1) ABU MARIAM (2) AL-MASRI, Abu Mohamed (3) SALEH Nationality: Egypt Other information: Afghanistan 5. ABDURRAHMAN, Mohamad, Iqbal DOB: 17/08/1958 POB: Tirpas-Selong Village, East Lombok, Indonesia a.k.a.: (1) A RAHMAN, Mohamad, Iqbal (2) ABDURRAHMAN, Abu Jibril (3) ABU JIBRIL (4) MUQTI, Fihiruddin (5) MUQTI, Fikiruddin (6) RAHMAN, Mohamad, Iqbal Nationality: Indonesian Other information: In December 2003 was reportedly detained in Malaysia 6. AHMAD, Mustafa, Muhammad OSMAN ABU EL YAZEED, Mustapha, Ahmed, Mohamed DOB: 27/02/1955 POB: El Sharkiya, Egypt a.k.a.: (1) AHMED, Mustapha, Mohamed (2) SAI’ID, Shaykh 7. AL-GHOZI, Fathur, Rohman DOB: 17/02/1971 POB: Madiun, East Java, Indonesia a.k.a.: (1) ABU SAAD (2) ABU SA’AD (3) AL GHOZI, Fathur, Rahman (4) AL GHOZI, Fathur, Rohman (5) AL-GHOZHI, Fathur, Rohman (6) ALGHOZI, Fathur, Rahman (7) ALGHOZI, Fathur, Rohman (8) AL-GHOZI, Fathur, Rahman (9) AL-GOZHI, Fathur, Rahman (10) AL-GOZHI, Fathur, Rohman (11) AL-GOZI, Fathur, Rahman (12) AL- GOZI, Fathur, Rohman (13) ALI, Randy (14) ALIH, Randy (15) ALIH, Randy, Adam (16) AZAD, Rony (17) BIN AHAD, Rony, Azad (18) BIN AHMAD, Rony, Azad (19) BIN AMAD, Rony, Azad (20) EDRIS, Anwar, Rodin (21) FREEDOM FIGHTER (22) JAMIL, Sammy, Sali (23) JAMIL, Sammy, Salih (24) RANDY, Alih (25) RODIN, Edris, Anwar Nationality: Indonesian Passport no.: Philippines GG 672613 Other information: Reportedly killed in October 2003 in the Philippines Cont’d … 3 8. ALÌ, El Heit EL HEIT, Ali DOB: (1) 20/03/1970 (2) 30/01/1971 POB: Rouba, Algeria DI ROMA, Alì (2) MOHAMED, Kamel Address: (1) Milan (Domicile) (2) Via D. Fringuello, 20, Rome, Italy 9. ALI, Jim'ale, Ahmed, Nur JIM'ALE, Ali, Ahmed, Nur DOB: 1954 a.k.a.: (1) JIMALE, Ahmed, Ali (2) JIM'ALE, Ahmad, Nur, Ali (3) JUMALE, Ahmed, Nur (4) JUMALI, Ahmed, Ali Nationality: Somali Address: P.O. Box 3312, Dubai, UAE Other information: Mogadishu, Somalia. Profession is Accountancy. 10. AL-KADR, Ahmad, Sa’id KHEDR, Ahmed, Said, Zaki DOB: 01/03/1948 POB: Cairo, Egypt a.k.a.: (1) AL KADER, Ahmed, Said (2) AL-KANADI, Abu Abd, Al-Rahman Nationality: Is a Canadian national and thought to be an Egyptian national Canadian 11. AL-SAYYID, Tariq, Anwar, Ahmad AHMED, Tariq, Anwar, El Sayed DOB: 15/03/1963 POB: Alexandria, Egypt a.k.a.: (1) FARAG, Hamdi, Ahmad (2) FATHI, Amr, Al-Fatih 12. AMDOUNI, Mehrez DOB: 18/12/1969 POB: Asima-Tunis, Tunisia a.k.a.: (1) FUSCO, Fabio (2) HASSAN, Mohamed (3) THALE, Abu Nationality: Bosnia and Herzegovina Passport no.: 0801888 Address: of no fixed address in Italy Other information: Reportedly arrested in Istanbul, Turkey and deported to Italy 13. ATIF, Muhammed EL GOHARY ABU SINNA, Sobhi, Abd Al Aziz, Mohamed DOB: (1) 1956 (2) 1951 (3) 1944 17/01/1958 POB: Alexandria El Behira, Egypt a.k.a.: (1) ABDULLAH, Sheik Taysir (2) ABU SITTA, Subhi (32) AL MASRI, Abu Hafs (43) ATEF, Mohamed (54) EL KHABIR, Abu Hafs, Al Masri (65) TAYSIR Nationality: Thought to be an Egyptian national Other information: Senior lieutenant to UBL 14. ATWAH Muhsin, Musa, Matwalli ATWAH DEWEDAR, Muhsin, Moussa, Matwalli DOB: 19/06/1964 POB: Dakahliya, Egypt a.k.a.: (1) AL-MUHAJIR, Abdul, Rahman (2) AL-NAMER, Mohammed, K, A (3) RAHMAN, Abdel (4) RAHMAN, Abdul Nationality: Thought to be an Egyptian national Egypt Other information: Afghanistan Cont’d … 4 15. BAHAJI, Said BAHAHJI, Said DOB: 15/07/1975 POB: Haselünne, Lower Saxony, Germany Nationality: Germany and Morocco Passport no.: Provisional German Passport No. 28642163 (issued by the city of Hamburg) National identification no.: BPA No. 1336597587 Address: Formerly resident at: Bunatwiete 23, 21073 Hamburg, Germany 16. BEN ABDALLAH, Aouadi, Mohamed, Ben Belgacem DOB: (1) 11/12/1974 (2) 12/11/1974 POB: Tunis, Tunisia a.k.a.: (1) AOUADI, Mohamed, Ben, Belgacem (2) AOUADI, Mohamed, Ben Belkacem Nationality: Tunisian Passport no.: L 191609 issued on 28/02/1996 National identification no.: 04643632 issued on 18/06/1999 Address: (1) Via A. Masina n. 7, Milan, Italy (2) Via Dopini No 3, Gallarati, Italy Other information: Codice Fiscale DAOMMD74T11Z352Z. Name of mother is Bent Ahmed Ourida. Sentenced for three and a half years in Italy on 11/12/2002 17. BEN ASSEN, Haddad, Fethi HADDAD, Fethi, Ben Hassen DOB: (1) 28/03/1963 (2) 28/06/1963 POB: Tataouene, Tunisia Address: (1) Via Fulvio Testi, 184, Cinisello Balsamo (MI), Italy (2) Via Porte Giove, 1, Mortara (PV), Italy (Domicile) Other information: Fiscal Code HDDFTH63H28Z352V 18. BEN HENI, Lased DOB: (1) 02/05/1969 (2) 05/02/1969 POB: Libya Other information: In Germany the case was dismissed, he was convicted in Italy on 11/12/2002 and received a six year sentence 19. BEN MOHAMED, Ayadi, Shafiq, Ben Mohamed BEN MOHAMED, Ayadi, Shafiq DOB: (1) 21/03/1963 (2) 21/01/1963 POB: Sfax, Tunisia a.k.a.: (1) AIADI, Ben Muhammad (2) AIADY, Ben Muhammad (3) AYADI CHAFIK, Ben Muhammad (4) BEN MOHAMED, Ayadi Chafig (5) BEN MOHAMED, Ayadi Shafig (6) BIN MUHAMMAD, Ayadi Chafiq (7) EL BARAA, Abou Nationality: (1) Tunisian (2) Bosnian Passport no.: (1) E 423362 issued in Islamabad on 15/05/1988 (2) Bosnian passport no. 0841438 issued on 30/12/1998, expired on 30/12/2003 National identification no.: 1292931 Address: (1) 129 Park Road, London, England, NW8 (2) 28 Chausse Di Lille, Moscron, Belgium (3) Helene Meyer Ring 10-1415-80809, Munich, Germany (4) Street of Provare, No. 20 Sarajevo, Bosnia and Herzegovina (Last registered address in Bosnia) Other information: Tunisia. He is in Dublin, Ireland. Name of mother is Medina Abid. The Belgian address is a PO Box. Belgian Authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. Name of father is Mohamed. Name of mother is Medina Abid Cont’d … 5 20. BEN MOKHTAR, Bouchoucha, Mokhtar, Ben Mohamed DOB: 13/10/1969 POB: Tunis, Tunisia a.k.a.: (1) BOUCHOUCHA, Mokhtar (2) BUSHUSHA, Mokhtar Nationality: Tunisian Passport no.: K/754050 issued on 26/05/1999 National identification no.: 04756904 issued on 14/09/1987 Address: Via Milano n. 38, Spinadesco (CR), Italy Other information: Codice Fiscale: BCHMHT69R13Z352T. Name of mother is Bannour Hedia. Convicted in Italy on 11/12/2002 and received a three and a half year sentence 21. BEN SALAH, Essid, Sami, Ben Khemais DOB: (1) 10/02/1968 (2) 02/10/1968 POB: Menzel Jemil Bizerte,Tunisia a.k.a.: (1) EL MOUHAJER, Omar (2) ESSID, Sami, Ben Khemais (3) SABER Nationality: Tunisian Passport no.: K/929139 issued on 14/02/1995 National identification no.: 00319547 issued on 08/12/1994 Address: Via Dubini n. 3, Gallarate (VA), Italy Other information: Codice Fiscale: SSDSBN68B10Z352F. Name of mother is Saidani Beya. He was detained in Italy 22. DARKAZANLI, Mamoun DOB: 04/08/1958 POB: Damascus, Syria a.k.a.: (1) ABU ILYAS (2) ABU LUZ (3) AL SURI, Abu Ilyas Nationality: Syrian and German Passport no.: 1310636262 (Germany), expires 29/10/2005 National identification no.: German ID no 1312072688, expires 20/08/2011 29/10/2005 Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany 23. DUMONT, Lionel DOB: (1) 21/01/1971 (2) 29/01/1975 POB: Robaix Roubaix, France a.k.a.: (1) ABU HAMZA (2) ANTONIO, Di Karlo (3) ARFAJ, Imam, Ben Yussuf (14) BILAL (25) BROUGERE, Jacques (36) HAMZA (7) HAMZA, Arfauni, Imad, Ben Yousset (8) RENE, Merlin, Oliver, Christian Address: of no fixed address in Italy Other information: International arrest warrant issued for him by Interpol. Arrested in Germany on 13/12/2003, extradited to France on 18/05/2004. As of October 2004 he is in detention 24. DWIKARNA, Agus DOB: 11/08/1964 POB: Makassar, South Sulawesi, Indonesia Nationality: Indonesian Other information: Currently incarcerated in the Philippines Arrested 13/03/2002, sentenced 12/07/2002 in the Philippines Cont’d … 6 25. EL MOTASSADEQ, Mounir DOB: 03/04/1974 POB: Marrakesh, Morocco Nationality: Morocco Passport no.: H 236483 (issued on 24/10/2000 by Embassy of Morocco in Berlin) Address: 21073 Hamburg, Göschenstrasse 13 26. ES SAYED, Abdelkader, Mahmoud EL SAYED, Abd El Kader, Mahmoud, Mohamed DOB: 26/12/1962 POB: Egypt a.k.a.: ES SAYED, Kader Address: Via del Fosso di Centocelle n.66, Rome, Italy Other information: Codice Fiscale: SSYBLK62T26Z336L 27. ESSABAR, Zakarya DOB: 13/04/1977 POB: Essaouria, Morocco Nationality: Morocco Passport no.: M 271351 (issued on 24/10/2000 by the Embassy of Morocco in Berlin) Address: Last rRegistered resident at Dortmunder Strasse 38, 22419 Hamburg, Germany Other information: E 189935 28. FARID, Aider AIDER, Farid DOB: 12/10/1964 POB: Algeri, Algeria a.k.a.: ALI, Achour Address: Via Milanese, 5, 20099 Sesto San Giovanni (MI), Italy Other information: Fiscal Code DRAFRD64R12Z301C 29. HASANAYN, Nasr, Fahmi, Nasr HASSANNEIN, Nasr, Fahmi, Nasr DOB: 30/10/1962 POB: Cairo, Egypt a.k.a.: (1) HUSSEIN, Naser, Fahmi, Naser (2) SALAH, Muhammad 30. HIMMAT, Ali, Ghaleb DOB: 16/06/1938 POB: Damascus, Syria Nationality: Switzerland Italy since 1990 Address: (1) Syria (2) Italy (3) via Posero 2, ch-6911 Campione D'Italia, Italy Other information: Swiss Authorities state that they have no data of a Swiss passport issued to that person and that this person does not have Swiss Nationality 31. HUBER, Armand, Albert, Friedrich DOB: 1927 a.k.a.: HUBER, Ahmed Nationality: Switzerland Address: Rossimattstrasse 33, 3074 Muri b. Bern, Switzerland Other information: No Swiss passport under the name issued for this person Cont’d … 7 32. IDRIS, Nasreddin, Ahmed NASREDDIN, Idris, Ahmed DOB: 22/11/1929 POB: Adi Ugri, Ethiopia (now Eritrea) a.k.a.: (1) NASREDDIN, Ahmad, I (2) NASREDDIN, Ahmed, Idris (3) NASREDDIN, Hadj, Ahmed (4) NASREDDINE, Ahmed, Idriss Nationality: Italian National identification no.: Italian ID Card No. AG 2028062, expiry date 09/07/2005 or 07/09/2005. Foreign ID card no: K 5249 Address: (1) Corso Sempione 69, 20149 Milan, Italy (2) no: 10, Rmilat, Villa Nasreddin, Tangiers, Morocco (3) Piazzale Biancamano, Milan, Italy (4) Rue De Cap Spartel, Tangiers, Morocco Other information: Italian Fiscal Code: NSRDRS29S22Z315Y. Mr. Nasreddin left his residence at 1 via delle Scuole, 6900 Lugano, Switzerland in 1994 and moved to Morocco 33. JARRAYA, Khalil DOB: (1) 08/02/1969 (2) 15/08/1970 POB: (1) Sfax, Tunisia (2) Sereka, former Yugoslavia a.k.a.: (1) AMR (2) AMRO (3) AMROU (4) AZIZ, Ben Narvan, Abdel (5) BEN NARVAN, Abdel, Aziz (6) OMAR (7) YARRAYA, Khalil Nationality: Bosnia and Herzegovina Address: (1) Dr Fetah Becirbegovic St. 1, Sarajevo, Bosnia and Herzegovina (12) Via Bellaria n.10, Bologna, Italy (23) Via Lazio n.3, Bologna, Italy 34. KISHK, Samir, KISHK, Samir, Abd El Latif, El Sayed DOB: 14/05/1955 POB: Gharbia, Egypt 35. L’HADI. Bendebka BENDEBKA, L’Hadi DOB: 17/11/1963 POB: Algeri, Algeria a.k.a.: (1) AL HADI, Abd (2) HADI Address: (1) Via Garibaldi, 70, San Zenone al Po (PV), Italy (as of 17/12/2001) (2) Via Manzoni, 33. Cinisello Balsamo (MI), Italy (Domicile) 36. MAAROUFI, Tarek, Ben Habib DOB: 23/11/1965 POB: Ghardimaou, Tunisia a.k.a.: ABU ISMAIL Nationality: Belgian national since 08/11/1993 Address: Gaucheret 193, 1030 Scherbeek, Brussels, Belgium 37. MAHAMUD, Abdullkadir, Hussein DOB: (1) 12/10/1966 (2) 11/11/1966 POB: Somalia a.k.a.: MAHAMUD, Abdulkadir, Hussein Other information: Florence, Italy Cont’d … 8 38. MOHAMED, Mansour MANSOUR, Mohamed DOB: 30/08/1928 POB: (1) Egypt (2) UAE a.k.a.: AL-MANSOUR, Dr. Mohamed Nationality: Switzerland Address: Obere Heslibachstrasse 20, 8700 Kuesnacht, ZH, Switzerland Other information: Zurich, Switzerland. No data of a Swiss passport issued to that name 39. MOSTAFA, Mostafa, Kamel IBRAHIM, Mostafa, Kamel, Mostafa DOB: 15/04/1958 POB: Alexandria, Egypt a.k.a.: (1) ABU HAMZA (2) ABU HAMZA AL-MASRI (23) AL-MASRI, Abu Hamza (34) AL-MISRI, Abu Hamza (45) EAMAN, Adam, Ramsey (56) MUSTAFA, Mustafa, Kamel (67) MUSTAPHA, Kamel, Mustapha (78) MUSTAPHA, Mustapha Kamel Nationality: British Address: (1) 8 Adie Road, Hammersmith, London W6 0PW, UK (2) 9 Albourne Road, Shepherds Bush, London W12 0LW, UK Other information: Under investigation in the United Kingdom 40. MOUSTAFA, Abbes ABBES, Moustafa DOB: 05/02/1962 POB: Osniers, Algeria Address: Via Padova, 82, Milan, Italy (Domicile) 41. MUSTAFA, Nada, Youssef EBADA, Youssef, Mustapha, Nada DOB: (1) 17/05/1937 (2) 17/05/1931 POB: Alexandria, Egypt a.k.a.: (1) NADA, Youssef (2) NADA, Youssef, M. (3) NADA, Youssef, Mustapha National identification no.: Italian ID Card no AE 1111288, expiry date 21/03/2005 Address: (1) via Arogno 32, 6911 Campione d'Italia, Italy (2) via per Arogno 32, ch-6911 Campione d'Italia, Italy (3) via Riasc 4, ch-6911 Campione d'Italia I, Italy 42. MZOUDI, Abdelghani DOB: 06/12/1972 POB: Marrakesh, Morocco a.k.a: (1) MAZUTI, Abdelghani (2) MAZWATI, Abdelghani Nationality: Moroccan Passport no: (1) Moroccan passport no. F 879567, issued 29/04/1992 in Marrakesh, Morocco, valid until 28/04/1997, renewed until 28/02/2002 (2) Moroccan passport no. M271392, issued 04/12/2000 by the Moroccan Consulate Embassy in Berlin, Germany National identification no: Moroccan personal ID no. E 427689, issued 20/03/2001 by the Moroccan Consulate General in Düsseldorf, Germany Address: op de Wisch 15, 21149 Hamburg, Germany (Last registered) Other information: Currently (June 2003) being held in custody in Germany Cont’d … 9 43. OTHMAN, Deramchi DERAMCHI, Othman DOB: 07/06/1954 POB: Tighennif, Algeria a.k.a.: YOUSSEF, Abou Address: (1) Piazza Trieste, 11, Mortara, Italy (Domicile as of October 2002) (2) Via Milanese, 5, 20099 Sesto San Giovanni (MI), Italy Other information: Fiscal Code DRMTMN54H07Z301T 44. SAFI, Rahmatullah Title: General Position: Taliban representative in Europe DOB: (1) Circa 1948 (2) 21/03/1913 POB: Tagaab district, Kapisa province, Afghanistan Nationality: Afghan 45. SALEH, Nedal SALEH, Nedal, Mahmoud DOB: (1) 01/03/1970 (2) 26/03/1972 POB: Taiz, Yemen a.k.a.: (1) HITEM (2) SALEH, Nedal, Mahmoud, N Address: (1) Via di Saliceto n.51/9, Bologna, Italy (2) Via Milano n.105, Casal di Principe, Caserta, Italy Other information: Arrested in Italy 19/08/2003 46. SAYADI, Nabil, Abdul, Salam DOB: 01/01/1966 POB: El Hadid, Tripoli, Lebanon a.k.a.: ABU ZEINAB Nationality: Belgian since 18/09/2001 Address: Vaatjesstraat 29, 2580 Putte, Belgium Other information: Spouse of Patricia Vinck. Married on 29/05/1992 in Peshawar, Pakistan 47. SHIHATA, Thirwat, Salah ALI, Tharwat, Salah, Shihata DOB: 29/06/1960 POB: Egypt a.k.a.: (1) ABDALLAH, Tarwat, Salah (2) THIRWAT, Salah, Shihata (3) THIRWAT, Shahata 48. VINCK, Patricia, Rosa DOB: 04/01/1965 POB: Berchem, Antwerp a.k.a.: VINCK, Souraya, P Nationality: Belgian Address: Vaatjesstraat 29, 2580 Putte, Belgium Other information: Spouse of Nabil Sayadi Cont’d … 10 49. YACINE, Ahmed, Nacer NACER, Yacine, Ahmed DOB: 02/12/1967 POB: Annaba, Algeria a.k.a.: DI ANNABA, Yacine Address: (1) Rue Mohamed Khemisti, 6, Annaba (DZZ), Italy (2) Vicolo Duchessa, 16 and Via Genova, 121, Naples, Italy (Domicile) 50. YOUCEF, Abbes ABBES, Youcef DOB: 05/01/1965 POB: Bab El Aoued, Algeria a.k.a.: GIUSEPPE Address: (1) Via Manzoni, 33, Cinisello Balsamo (MI), Italy (Domicile) (2) Via Padova, 82, Milan, Italy (Domicile) 51.ZEINAB, Mansour, Fattouh FATTOUH, Zeinab, Mansour DOB: 07/05/1933 Address: Obere Heslibachstrasse 20, 8700 Kuesnacht, ZH, Switzerland Entities 1. AL-BARAKAT GLOBAL TELECOMMUNICATIONS a.k.a.: (1) Barakaat Globetelcompany (2) Al Barakat Telecommunications Ltd Address: (1) Mogadishu, Somalia (2) Hargeysa, Somalia (3) P.O. Box 3313, Dubai, UAE 2. AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION a.k.a.: (1) Al Haramain Al Masjed Al Aqsa (2) Al Haramayn Al Masjid Al Aqsa (3) Al- Haramayn and Al Masjid Al Aqsa Charitable Foundation Address: (1) Hasiba Brankovica No. 2A, Sarajevo, Bosnia-Herzegovina (Branch) (2) Bihacka St. 14, Sarajevo (3) Travnick, Potur mahala St. 64 Other information: Closed by Bosnian Authorities 3. BARAKAT BANKS AND REMITTANCES a.k.a.: (1) Barakaat Bank of Somalia Ltd. (2) Baraka Bank of Somalia Address: (1) Mogadishu, Somalia (2) Dubai,UAE 4. DJAMAT HOUMAT DAAWA SALAFIA a.k.a.: (1) DHDS (2) El-Ahouel Other information: A branch of GIA formed as a result of the break that occurred in 1996 when Afghanistan Veteran Kada Benchikha Larbi decided to oppose the head of GIA 5. GLOBAL RELIEF FOUNDATION, INC a.k.a.: (1) Fondation Secours Mondial (2) Fondation Secours Mondial – Belgique a.s.b.l. (3) Fondation Secours Mondial – Kosova (4) Fondation Secours Mondial vzw (5) Fondation Secours Mondial ‘World Relief’ (6) FSM (7) GRF (8) Secours mondial de France (9) SEMONDE (10) Stichting Wereldhulp – Belgie, v.z.w. Address: (1) 49 rue du Lazaret, 67100 Strasebourg, France (2) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A. (3) House 267 Street No. 54, Sector F – 11/4, Islamabad, Pakistan (4) Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia (5) P.O. Cont’d … 11 Box 1406, Bridgeview, Illinois 60455, U.S.A. (6) P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium (7) Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia (8) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo (9) Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania (10) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium (11) Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey (12) Vaatjesstraat, 29, 2580 Putte, Belgium (13) Ylli Morina Road, Djakovica, Kosovo Other information: Other Foreign Locations are Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria. US. Federal Employer Identification: 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect - These are the addresses of Putte et Bruxelles de l’Association sans but Lucratif since 1998 6. JAMA’AT AL-TAWHID WA’AL-JIHAD a.k.a: (1) JTJ (2) al-Tawhid (3) al-Zarqawi network (4) Monotheism and Jihad Group (5) Al-Qaida of Jihad in the Land of the Two Rivers (6) Qaida of the Jihad in the Land of the Two Rivers (7) Tanzeem Qa’idat al Jihad/Bilad al Raafidaini (8) Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn (9) The Organization Base of Jihad/Country of the Two Rivers (10) The Organization Base of Jihad/Mesopotamia (11) The Organization of Jihad’s Base in the Country of the Two Rivers Other information: Led by Abu Mus’ab al-Zarqawi 7. NADA MANAGEMENT ORGANIZATION SA f.k.a.: Al Taqwa Management Organization Sa Address: Viale Stefano Franscini 22, Ch-6900 Lugano Ti, Switzerland Other information: Liquidated and deleted from Commercial Registry 8. TUNISIAN COMBATANT GROUP a.k.a.: (1) Groupe Combattant Tunisien (2) GICT (3) Groupe Islamiste Combattant Tunisien 9. WALDENBERG AG f.k.a.: (1) Al Taqwa Trade, Property and Industry (2) Al Taqwa Trade, Property and Industry Company Limited (3) Al Taqwa Trade, Property and Industry Establishment (4) Himmat Establishment Address: (1) c/o Asat Trust Reg., Altenbach 8, 9490 Vaduz FL, Liechtenstein (2) Via Posero, 2, 22060 Campione d’Italia, Italy Other information: In liquidation 10. YOUSSEF M. NADA & CO. GESELLSCHAFT M.B.H. Address: Kaertner Ring 2/2/5/22, 1010 Vienna, Austria Other information: Company dissolved in October 2002, deleted from Company Registry as of November 2002. Premises vacated November 2002 The additional information will be added to the consolidated list which is maintained on the Bank’s website. Cont’d … 12 The Bank issued a number of Notices under Article 4 of the Terrorism (United Nations Measures) Order 2001 (S.I. 2001/3365), directing that any funds held for on behalf of certain of the individuals and entities detailed above must be frozen. This was because Her Majesty’s Treasury have reasonable grounds for suspecting that the individuals and entities are or may be persons who commit, facilitate or participate in the commission of acts of terrorism. The United Nations Sanctions Committee subsequently added these individuals and entities to the UN Consolidated List maintained under Resolution 1390 (2002). The individuals and entities therefore also fall within the UK financial sanctions regime under the Al-Qa’ida and Taliban (United Nations Measures) Order 2002 (S.I. 2002/111, as amended by S.I. 2002/251). Financial institutions are requested to check, in the light of this new information, whether they maintain any accounts or otherwise hold any funds for the entities and individuals named. If so, they should freeze the accounts or other funds and report their findings to the Bank of England. ENDS Note to Editors Previous Notices and news releases related to Terrorism, Al-Qa’ida and the Taliban and a consolidated list of individuals and entities subject to these and other UK financial sanctions regimes are available from the Financial Sanctions pages of the Bank of England’s website: http://www.bankofengland.co.uk/sanctions.
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