[Federal Register Volume 68, Number 164 (Monday, August 25, 2003)]
[Notices]
[Pages 51048-51056]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 03-21790]


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DEPARTMENT OF STATE

[Public Notice 4455]


Bureau of Political-Military Affairs; Denied Persons Pursuant to 
UN Security Council Resolution

AGENCY: Department of State.

ACTION: Notice.

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SUMMARY: Notice is hereby given of an updated list of persons that are 
subject to an arms embargo in implementation of UN Security Council 
Resolutions 1390 (2002) and 1455 (2003). This action is being taken 
pursuant to sections 38 and 42 of the Arms Export Control Act and in 
accordance with section 5 of the UN Participation Act (UNPA) and E.O. 
12918.

EFFECTIVE DATE: August 25, 2003.

FOR FURTHER INFORMATION CONTACT: Mary Sweeney, Office of Defense Trade 
Controls Management, Directorate of Defense Trade Controls, Bureau of 
Political-Military Affairs, Department of State (202) 633-2700.

SUPPLEMENTARY INFORMATION: UN Security Council Resolutions 1390 (2002) 
and 1455 (2003) require UN Member States to implement an arms embargo 
(and other sanctions) against those individuals, groups, undertakings 
and entities listed in the consolidated list created in accordance with 
UN Security Council Resolutions 1267 (1999) and 1333 (2000) and 
maintained by the UN 1267 Sanctions Committee. Specifically, the 
resolutions require that Member States prevent the direct or indirect 
supply, sale and transfer, to those on the 1267 Sanctions Committee 
list, from their territories or by their nationals outside their 
territories, or using their flag vessels or aircraft, of arms and 
related material of all types including weapons and ammunition, 
military vehicles and equipment, paramilitary equipment, and spare 
parts for the aforementioned and technical advice, assistance, or 
training related to military activities.
    Effective October 24, 2002, U.S. manufacturers and exporters and 
any other affected parties were notified that the Department imposed a 
policy of denial for any new license application or other request for 
approval for the export or transfer of defense articles (including 
technical data) or defense services (whether or not all the information 
relied upon by the U.S. person in performing the defense service is in 
the public domain) if any of the names on the list published on October 
24, 2002 appear in connection with the application or other request for 
approval subject to section 38 of the Arms Export Control Act. Further, 
that action also precluded the use of any exemptions from licensing or 
other approval (e.g. brokering) requirements available under the 
International Traffic in Arms Regulations (ITAR) involving any person 
on the list. A consolidated list created pursuant to UN Security 
Council Resolutions 1267 (1999), 1333 (2000) and 1390 (2002), updated 
on September 11, 2002, was published in the Federal Register on October 
24, 2002, by the Bureau of Political-Military Affairs. This notice 
contains the list updated as of June 25, 2003, which also reflects UN 
Security Council Resolution 1455, adopted in January 2003.
    Thus, U.S. manufacturers and exporters and any other affected 
parties are hereby notified the Department has imposed a policy of 
denial for any new license application or other request for approval 
for the export or transfer of defense articles or defense services if 
any of the names on the list below appear in connection with the 
application or other request for approval subject to section 38 of the 
Arms Export

[[Page 51049]]

Control Act. This action also precludes the use of any exemptions from 
licensing or other approval (e.g. brokering) requirements available 
under the ITAR involving any person on the list.
    The term ``person'', as defined in 22 CFR 120.14 of the ITAR, means 
a natural person as well as a corporation, business association, 
partnership, society, trust, or any other entity, organization or 
group, including governmental entities.
    This action has been taken pursuant to sections 38 and 42 of the 
Arms Export Control Act (22 U.S.C. 2778 and 2791) and 126.7 of the 
International Traffic in Arms Regulations in furtherance of the foreign 
policy of the United States, and in accordance with section 5 of the 
UNPA (22 U.S.C. 287(c)) and E.O. 12918.
    In accordance with these authorities the following persons are 
subject to this arms embargo:
    A. The list of individuals belonging to or associated with the 
Taliban.
    1. Mullah Mohammad Rabbani, Chairman of the Ruling Council, Head of 
the Council of Ministers;
    2. Mullah Hadji Mohammad Hassan, First Deputy, Council of 
Ministers; Governor of Kandahar;
    3. Maulavi Abdul Kabir, Second Deputy, Council of Ministers; 
Governor of Nangahar Province; Head of Eastern Zone;
    4. Mullah Mohammed Omar, Leader of the Faithful (`Amir ul-
Mumineen'), Afghanistan;
    5. Mullah Mohammed Tahre Anwari, Administrative Affairs;
    6. Maulavi Sayyed Haqqan, Minister of Administrative Affairs;
    7. Maulavi Abdul Latif Mansur, Minister of Agriculture;
    8. Mullah Shams-ur-Rahman, Deputy Minister of Agriculture;
    9. Maulavi Attiqullah Akhund, Deputy Minister of Agriculture;
    10. Maulavi Abdul Ghafoor, Deputy Minister of Agriculture;
    11. Akhtar Mohammad Mansour, Minister of Civil Aviation and 
Transportation;
    12. Hadji Tahis, Deputy Minister of Civil Aviation;
    13. Mullah Mohammad Naim, Deputy Minister of Civil Aviation;
    14. Hidayatuallah Abu Turab, Deputy Minister of Civil Aviation;
    15. Mullah Yar Mohammad Rahimi, Minister of Communication;
    16. Mullah Haji Alla Dad Tayeb, Deputy Minister of Communication;
    17. Maulavi Abdul Razaq, Minister of Commerce;
    18. Maulavi Faiz Mohammad Faizan, Deputy Minister of Commerce;
    19. Maulavi Nik Mohammad, Deputy Minister of Commerce;
    20. Mullah Matiullah, Kabul Custom House;
    21. Maulavi Dadullah Akhund, Minister of Construction;
    22. Mullah Hadji Ubaidullah Akhund, Minister of Defense;
    23. Mullah Fazel M. Mazloom, Deputy Chief of Army Staff;
    24. Mullah Baradar, Deputy Minister of Defence;
    25. Mullah Abdul Rauf, Commander of Central Corpus;
    26. Mullah Amir Khan Motaql, Minister of Education;
    27. Mullah Mohammad Nasim Hanafi, Deputy Minister of Education;
    28. Maulavi S. Ahmed Skahidkhel, Deputy Minister of Education;
    29. Mullah Abdul Wasay Aghajan Motasem, Minister of Finance;
    30. Mullah Arefullah Aref, Deputy Minister of Finance;
    31. Mullah M. Ahmadi, President of Da Afghanistan Bank;
    32. Abdul Wakil Mutawakil, Minister of Foreign Affairs;
    33. Abdul Rahman Zahed; Deputy Minister of Foreign Affairs;
    34. Mullah Abdul Jalil, Deputy Minister of Foreign Affairs;
    35. Dr. Abdul Satar Paktis, Protocol Dept., Ministry of Foreign 
Affairs;
    36. Maulavi Faiz, Information Dept., Ministry of Foreign Affairs;
    37. Shams-us-Safa Aminzai, Press-Centre, Ministry of Foreign 
Affairs;
    38. Maulavi Abdul Baqi, Consulate Dept., Ministry of Foreign 
Affairs;
    39. M. Jawaz Waziri, UN Dept., Ministry of Foreign Affairs;
    40. Maulavi Djallalouddine Haqani, Minister of Frontier Affairs;
    41. Maulavi Abdul Hakim Monib, Deputy Minister of Frontier Affairs;
    42. Alhaj M. Ibrahim Omari, Deputy Minister of Frontier Affairs;
    43. Qari Din Mohammad, Minister Higher Education;
    44. Maulavi Hamidullah Nomani, High Ranking Official in the 
Ministry of Higher Education;
    45. Zabihullah Hamidi, Deputy Minister of Higher Education;
    46. Maulavi Arsalan Rahmani, Deputy Minister of Higher Education;
    47. Maulavi Qudratuallah Jamal, Minister of Information;
    48. Mullah Abdul Baqi, Vice-Minister of Information and Culture;
    49. Maulavi Abdul Rahman Ahman Hottak, Deputy (Cultural) Minister 
of Information and Culture;
    50. Maulavi Rahimullah Zurmati, Deputy (Publication) Minister of 
Information and Culture;
    51. Abdulhai Motmaen, Information and Culture Dept., Kandahar;
    52. Maulavi Mohammad Yaqoub, Head of BIA;
    53. Mullah Abdul Razaq, Minister of Interior Affairs;
    54. Mullah Abdul Samad Khaksar, Deputy (Security) Minister of 
Interior Affairs;
    55. Mohammad Sharif, Deputy Minister of Interior Affairs;
    56. Maulavi Noor Jalal, Deputy (Administrative) Minister of 
Interior Affairs;
    57. Maulavi Saed M. Azim Agha, Passport and Visa Dept.;
    58. Mullah Nooruddin Turabi, Minister of Justice;
    59. Maulavi Jalaluddine Shinwari, Deputy Minister of Justice;
    60. Alhaj Mullah Mohammad Essa Akhund, Minister of Mines and 
Industries;
    61. Maulavi Sayeedur Rahman Haqani, Deputy Minister of Mines and 
Industries;
    62. Mullah Abdul Salam Zaief, Deputy Minister of Mines and 
Industries;
    63. Maulavi Mohammad Azam Elmi, Deputy Minister of Mines and 
Industries;
    64. Qari Din Mohammad Hanif, Minister of Planning;
    65. Maulavi Ezatullah, Deputy Minister of Planning;
    66. Maulavi M. Musa Hottak, Deputy Minister of Planning;
    67. Mullah Mohammad Abbas Akhund, Minister of Public Health;
    68. Sher Abbas Stanekzai, Deputy Minister of Public Health;
    69 Maulavi Mohammadullah Mati, Minister of Public Works;
    70. Maulavi Rostam Nuristani, Deputy Minister of Public Works;
    71. Hadji Molla Atiqullah, Deputy Minister of Public Works;
    72. Maulavi Najibullah Haqqani, Deputy Minister of Public Works;
    73. Maulavi Sayyed Ghiassouddine Agha, Minister of Haj and 
Religious Affairs;
    74. Maulavi Moslim Haqqani, Deputy Minister of Haj and Religious 
Affairs;
    75. Maulavi Qalamudin Momand, Deputy Minister of Haj Afairs;
    76. Maulavi Abdul Raqib Takhari, Minister of Repatriation;
    77. Ramatullah Wahidyar, Deputy Minister for Martyrs and 
Repatriation;
    78. Mohammad Sediq Akhundzada, Deputy Minister of Martyrs and 
Repatriation;
    79. Maulavi Mohammad Wali, Minister of Department of Preventing 
Vice and Propagating Virtue;
    80. Maulavi Mohammad Salim Haqqani, Deputy Minister of Preventing 
Vice and Propagating Virtue;

[[Page 51050]]

    81. Maulavi Sayed Esmatullah Asem, Deputy Minister of Preventing 
Vice and Propagating Virtue;
    82. Qari Ahmadulla, Minister of Security (Intelligence);
    83. Maulavi Abdul-Haq-Wasseq, Deputy Minister of Security 
(Intelligence);
    84. Maulavi Ehsanullah, Deputy Minister of Security (Intelligence);
    85. Mullah Habibullah Reshad, Head of Investigation Dept.;
    86. Mullah Ahmed Jan Akhund, Minister of Water and Electricity;
    87. Eng. Mohammad Homayoon, Deputy Minister of Water and 
Electricity;
    88. Maulavi Saiduddine Sayyed, Vice-Minister of Work and Social 
Affairs;
    89. Maulavi Abdul Jabbar, Governor of Baghlan Province;
    90. Maulavi Nurullah Nuri, Governor of Balkh Province; Head of 
Northern Zone;
    91. Muhammad Islam, Governor of Bamiyan Province;
    92. Mullah Janan, Governor of Fariab;
    93. Mullah Dost Mohammad, Governor of Ghazni Province;
    94. Maulavi Khair Mohammad Khairkhwah, Governor of Heart Province;
    95. Maulavi Abdul Bari, Governor of Helmand Province;
    96. Maulavi Walijan, Governor of Jawzjan Province;
    97. Mullah M. Hasan Rahmani, Governor of Kandahar Province;
    98. Mullah Manan Nyazi, Governor of Kabul Province;
    99. Maulavi A. Wahed Shafiq, Deputy Governor of Kabul Province;
    100. Alhaj Mullah Sadudin Sayed, Mayor of Kabul City;
    101. Maulavi Shafiquallah Mohammadi, Governor of Khost Province;
    102. Maulavi Nazar Mohammad, Governor or Kunduz Province;
    103. M. Eshaq, Governor of Laghman Province;
    104. Maulavi Zia-ur-Rahman Madani, Governor of Logar Province;
    105. Maulavi Hamsudin, Governor of Wardak (Msidan) Province;
    106. Maulavi A. Kabir, Governor of Nangarhar Province;
    107. Mullah M. Rasul, Governor of Nimroz Province;
    108. Maulavi Tawana, Governor of Paktia Province;
    109. Mullah M. Shafiq, Governor of Samangan Province;
    110. Maulavi Aminullah Amin, Governor of Saripul Province;
    111. Maulavi Abdulhai Salek, Governor of Urouzgan Province;
    112. Maulavi Ahmad Jan, Governor of Zabol Province;
    113. Noor Mohammad Saqib, Chief Justice of Supreme Court;
    114. Maulavi Sanani, Head of Dar-ul-Efta;
    115. Maulavi Samiullah Muazen, Deputy of High Court;
    116. Maulavi Shahabuddin Delawar, Deputy of High Court;
    117. Abdul Rahman Agha, Chief Justice of Military Court;
    118. Mullah Mustasaed, Head of Academy of Sciences;
    119. Maulavi Esmatullah Asem, SG of Afghan Red Crescent
    Society (ARCS);
    120. Maulavi Qalamuddin, Head of Olympic Committee;
    121. Abdul Salam Zaeef, Taliban Ambassador to Pakistan;
    122. Abdul Hakim Mujahid, Taliban envoy to the United Nations;
    123. General Rahmatullah Safi, Taliban representative in Europe;
    124. Mullah Hamidullah, Head of Ariana Afghan Airlines;
    125. Alhaj Mullah Sadruddin, Mayor of Kabul City;
    126. Amir Khan Muttaqi, Taliban representative in UN-led talks;
    127. Mr Jan Mohmmad Madani, Charge d'Affaires, Taliban Embassy, Abu 
Dhabi;
    128. Mr Shamsalah Kmalzada, Second Secretary, Taliban Embassy, Abu 
Dhabi;
    129. Mr Azizirahman, Third Secretary, Taliban Embassy, Abu Dhabi;
    130. Mr Mawlawi Abdul Manan, Commercial Attache, Taliban Embassy, 
Abu Dhabi;
    131. Malawi Abdul Wahab, Taliban Charge d'Affairs in Riyadh; 
Taliban ``Embassy,'' Islamabad
    132. Mullah Abdul Salam Zaeef (Ambassador Extraordinary & 
Plenipotentiary);
    133. Ilabibullab Fauzi (First Secretary/Deputy Head of Mission);
    134. Mohammad Sohail Shaheen (Second Secretary);
    135. Mohammad Sarwar Siddiqmal (Third Secretary);
    136. Mullah Mohammad Zahid (Third Secretary);
    137. General Abdul Qadeer (Military Attache);
    138. Maulavi Nazirullah Anafi (Commercial Attache);
    139. Maulavi Abdul Ghafar Qurishi (Repatriation Attache);
    140. Mohammad Daud (Administrative Attache);
Taliban ``Consulate General,'' Peshawar
    141. Maulavi Najibullah (Consul General);
    142. Qari Abdul Wali (First Secretary);
    143. Syed Allamuddin (Second Secretary);
    144. Maulavi Akhtar Mohmmad (Education Attache);
    145. Alhaj Maulavi Mohammad Saddiq (Trade Representative);
Taliban ``Consulate General,'' Karachi
    146. Maulavi Rahamatullah Kakazada (Consul General);
    147. Mufti Mohammad Aleem Noorani (First Secretary);
    148. Haji Abdul Ghafar Shenwary (Third Secretary);
    149. Maulavi Gul Ahmad Hakimi (Commercial Attache); Taliban
``Consulate General,'' Quetta
    150. Maulavi Abdullah Murad (Consul General);
    151. Maulavi Abdul Haiy Aazem (First Secretary);
    152. Maulavi Hamdullah (Repatriation Attache);
    B. The list of entities belonging to or associated with the 
Taliban.
    1. De Afghanistan Momtaz Bank.
    C. List of individuals belonging to or associated with Al-Qaida 
organization.
    1. Saiyid Abd Al-Man (a.k.a. Abdul Manan, a.k.a. Agha Haji; a.k.a. 
Am); Other information: Pakistan;
    2. Youssef Abdaoui; (a.k.a. Abu Abdullah, a.k.a. Abdellah, a.k.a. 
Abdullah); DOB: 4 June 1966; POB: Kairouan, Tunisia; Address: Piazza 
Giovane Italia n.2, Varese, Italy;
    3. Ali Abbas Abdi; Other information: Mogadishu, Somalia;
    4. Majeed, Abdul Chaudhry (a.k.a. Majeed, Abdul; a.k.a. Majeed 
Chaudhry Abdul; a.k.a. Majid, Abdul) DOB: 15 April 1939; alt. DOB 1938; 
Nationality: Pakistani;
    5. Abdullah Ahmed Abdullah (a.k.a. Abu Mariam; a.k.a. Al-Masri, Abu 
Mohamed; a.k.a. Saleh); DOB: 1963; POB: Egypt; Nationality Egypt; Other 
information: Afghanistan;
    6. Mohamad Iqbal Adburrahman (a.k.a. Rahman, Mohamad Iqbal; a.k.a. 
A Rahman, Mohamad Iqbal; a.k.a. Abu Jibril Abdurrahman; a.k.a. 
Fikiruddin Muqti; a.k.a. Fihiruddin Muqti); Nationality Indonesian;
    7. Ibrahim Ali Muhammad Abu Bakr (a.k.a. Al-Libi, Abd al-Muhsin); 
Other information: Affiliated with Afghan Support Committee (ASC) and 
Revival of Islamic Heritage Society (RIHS);
    8. Amin Muhammad Ah Haq (a.k.a. Al-Haq, Amin; a.k.a. Amin, 
Muhammad; a.k.a. Dr. Amin; a.k.a. Ul-Haq, Dr. Amin); DOB: 1960; POB: 
Nangahar Province, Afghanistan; Nationality Afghan; Other information: 
Security coordinator for Usama Bin Laden;
    9. Mustafa Muhammad Ahmad (a.k.a. Shaykh Sai'id); POB: Egypt;
    10. Mohamed Amine Akli (a.k.a. Akli Amine Mohamed, a.k.a. Killech 
Shamir,

[[Page 51051]]

a.k.a. Kali Sami, a.k.a. Elias); DOB: 30 March 1972; POB: Abordj El 
Kiffani (Algeria);
    11. Mohammad Hamdi Sadiq Al-Ahdal (a.k.a. Al-Hamati, Muhammad; 
a.k.a. Al-Makki, Abu Asim); Other information: Yemen;
    12. Khalid Al-Fawaz (a.k.a. Al-Fauwaz, Khaled; a.k.a. Al-Fauwaz 
Kaled A.; a.k.a. Al-Fawwaz, Khalid; a.k.a. Al Fawwaz, Khalik; a.k.a. 
Al-Fawwaz, Khaled; a.k.a. Al-Fawwaz, Khaled; a.k.a. Al Fawwaz, Khaled); 
DOB: August 25, 1962; 55 Hawarden Hill, Brooke Road, London NW2 7BR, 
UK;
    13. Ahmed Mohammed Hamed Ali (a.k.a. Abdurehman, Ahmed Mohammed; 
a.k.a. Ahmed Hamed; a.k.a. Ali, Ahmed Mohammed; a.k.a. Ali, Hamed; 
a.k.a. Hemed, Ahmed; a.k.a. Shieb, Ahmed; a.k.a. Abu Fatima; a.k.a. Abu 
Islam; a.k.a. Abu Khadiijah; a.k.a. Ahmed The Egyptian; a.k.a. Ahmed, 
Ahmed; a.k.a. Al-Masri, Ahmad; a.k.a. Al-Surir, Abu Islam; a.k.a. 
Shuaib); DOB: 1965; POB: Egypt; Nationality: Egypt; Other information: 
Afghanistan;
    14. Jim'ale Ahmed Nur Ali (a.k.a. Jimale, Ahmed Ali; a.k.a. 
Jim'ale, Ahmad Nur Ali; a.k.a. Jumale, Ahmed Nur; a.k.a. Jumali, Ahmed 
Ali) P.O. Box 3312, Dubai, UAE; Other information: Mogadishu, Somalia;
    15. Abd Al-Hadi Al-Iraqi (a.k.a. Abdal Al-Hadi Al-Iraqi; a.k.a. Abu 
Abdallah);
    16. Saqar Al-Jadawi; DOB: 1965; Thought to be a Yemeni and Saudi 
national; Other information: Aide to Usama Bin Laden;
    17. Abu Bakr Al-Jaziri; Nationality Algerian, Address: Peshawar, 
Pakistan; Other information: Affiliated with Afghan Support Committee 
(ASC);
    18. Ahmad Sa'id Al-Kadr (a.k.a. Al-Kanadi, Abu Abd Al-Rahman); DOB: 
01 March 1948; POB: Cairo, Egypt; Thought to be an Egyptian and 
Canadian national.;
    19. Ibn Al-Shaykh Al-Libi;
    20. Yasin Al-Qadi (a.k.a. Kadi, Shaykh Yassin Abdullah; a.k.a. 
Kahdi, Yasin); Other information: Jeddah, Saudi Arabia.
    21. Nazih Abdul Hamed Al-Raghie (a.k.a. Anas Al-Liby; a.k.a. Al-
Libi, Anas; a.k.a. Al-Raghie, Nazih; a.k.a. Al-Sabai, Anas); DOB: 30 
Mar 1964; Alt. DOB: 14 May 1964; POB: Tripoli, Libya; Nationality: 
Libya; Other information: Afghanistan;
    22. Tariq Anwar Ahmad Al-Sayyid (a.k.a. Hamdi Ahmad Farag, a.k.a. 
Amr Al-Fatih Fathi); DOB: 15 March 63; POB: Alexandria, Egypt;
    23. Sa'd Al-Sharif; DOB: 1969; POB: Saudi Arabia; Other 
information: Brother-in-law and close associate of Usama Bin Laden. 
Said to be head of Usama Bin Laden's financial organization;
    24. Mahfouz Ould Al-Walid; a.k.a. Abu Hafs the Mauritanian; a.k.a. 
Khalid Al-Shanqiti; a.k.a. Mafouz Walad Al-Walid; a.k.a. Mahamedou Ouid 
Slahi) DOB: 1 Jan 75;
    25. Aiman Muhammed Rabi Al-Zawahiri (a.k.a. Ayman Al-Zawahari; 
a.k.a. Ahmed Fuad Salim) DOB: 19 Jun 1951; POB: Giza, Egypt; 
Nationality: thought to be Egyptian; Other information: Operational and 
Military Leader of Jihad Group. Thought to be an Egyptian national. 
Former leader of Egyptian Islamic Jihad, now a close associate of Usama 
Bin Laden;
    26. Mehrez Amdouni (a.k.a. Fabio Fusco, a.k.a. Mohamed Hassan, 
a.k.a. Abu Thale); DOB: 18 Dec. 1969; POB: Tuni, Tunisia;
    27. Muhammed Atif (a.k.a. Subhi Abu Sitta; a.k.a. Sheik Taysir 
Abdullah; a.k.a. Mohamed Atef; a.k.a. Abu Hafs Al Masri; a.k.a. Abu 
Hafs Al Masri El Khabir; a.k.a. Taysir) DOB: 1956; Alt. DOB: 1951; Alt. 
DOB: 1944; POB: Alexandria, Egypt; Thought to be an Egyptian national; 
Other information: Senior lieutenant to Usama Bin Laden;
    28. Muhsin Musa Matwalli Atwah (a.k.a. Al-Muhajir, Abdul Rahman; 
a.k.a. Al-Namer, Mohammed K.A.; a.k.a. Abdel Rahman; a.k.a. Abdul 
Rahman); DOB: 19 Jun 1964; POB: Egypt; Nationality: Egypt; Other 
information: Afghanistan;
    29. Chiheb Ben Mohamed Ayari (a.k.a. Hichem Abu Hchem); DOB: 19 Dec 
1965; POB: Tunis (Tunisia); Address: Via di Saliceto n. 51/9, Bologna, 
Italy;
    30. Mondher Baazaoui (a.k.a. Hamza); DOB: 18 March 1967; POB: 
Kairouan (Tunisia); Address: Via di Saliceto n. 51/9, Bologna, Italy;
    31. Said Bahaji; DOB: July 15, 1975; POB: Haselunne/Lower Saxony/
Germany; Nationality: Germany; formerly resident at Bunatwiete 23, 
21073 Hamburg/Germany;
    32. Mahmood Sultan Bashir-Ud-Din (a.k.a. Mahmood, Sultan 
Bashiruddin; a.k.a. Mehmood, Dr. Bashir Uddin; a.k.a. Mekmud, Sultan 
Baishiruddin) DOB: 1937; Alt. DOB: 1938; Alt. DOB 1939; Alt. DOB: 1940; 
Alt. DOB: 1941; Alt. DOB: 1942; Alt. DOB: 1943; Alt. DOB: 1944; Alt. 
DOB: 1945; Nationality: Pakistani; Address: Street 13, Wazir Akbar 
Khan, Kabul, Afghanistan;
    33. Aouadi, Mohamed Ben Belgacem Ben Abdallah (a.k.a. Aouadi, 
a.k.a. Mohamed Ben Belkacem); DOB: 12/11/1974; POB: Tunis, Tunisia; 
Nationality: Tunisian; Address: Via A. Masina n. 7, Milan, Italy; Alt. 
Address: Via Dopini No 3, Gallarati-Italy; Other information: His 
mother's name is Bent Ahmed Ourida;
    34. Charaabi, Tarek Ben Bechir Ben Amara (a.k.a. Sharaabi, Tarek, 
a.k.a. Haroun; a.k.a. Frank); DOB: 03/31/1970; POB: Tunis, Tunisia; 
Nationality: Tunisian; Address: Viale Bligny n.42, Milan, Italy; Other 
information: His mother's name is Charaabi Hedia;
    35. Lased Ben Heni; DOB: 02/05/1969; POB: Libya;
    36. Ayadi Shafiq Ben Mohamed Ben Mohamed (a.k.a. Bin Muhammad, 
Ayadi Chafiq, a.k.a. Ayadi Chafik, a.k.a. Ben Muhammad; a.k.a. Aiadi, 
Ben Muhammad; Aiady, Ben Muhammad; a.k.a. Ayadi Shafig Ben Mohamed; 
a.k.a. Ben Mohamed, Ayadi Chafig; a.k.a. Abou El Baraa); DOB: 21 March 
1963; POB: Sfax, Tunisia; Nationality: Tunisian; Alt. Nationality: 
Bosnian; Alt. Nationality: Austrian; Address: Helene Meyer Ring 10-
1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 
Chausse Di Lille, Moscron, Belgium, Darvingasse 1/2/58-60, Vienna, 
Austria; Other information: Tunisia; He is in Ireland. His mother's 
name is Medina Abid.;
    37. Bouchoucha Mokhtar Ben Mohamed Ben Mokhtar ( a.k.a. Bushusha, 
Mokhtar); DOB: 13 October 1969; POB: Tunis, Tunisia; Nationality: 
Tunisian; Address: Via Milano n.38, Spinadesco (CR), Italy; Other 
information: His mother's name is Bannour Hedia;
    38. Essid Sami Ben Khemais Ben Salah (a.k.a. Omar El Mouhajer; 
a.k.a. Saber); DOB: 02/10/1968; POB: Menzel Jemil Bizerte, Tunisia; 
Nationality: Tunisian; Address: Via Dubini n.3, Gallarate (VA) Italy; 
Other information: His mother's name is Saidani Beya;
    39. Adel Ben Soltane; DOB: July 14, 1970; POB: Tunis, Tunisia; 
Address: Via Latisana n. 6, Milan, Italy;
    40. Nabil Benattia; DOB: May 11, 1966; POB: Tunis, Tunisia;
    41. Usama Muhammed Awad Bin Laden (a.k.a. Usama Bin Laden; a.k.a. 
Usama Bin Muhammed Bin Awad, a.k.a. Osama Bid Laden; a.k.a. Abu 
Abdallah Abd Al-Hakim); DOB: 30 Jul 57; Alt. DOB: 28 Jul 57; POB: 
Jeddah, Saudi Arabia; Alt. POB: Yemen; Nationality: Saudi citizenship 
withdrawn, now officially and Afghan national;
    42. Bilal Bin Marwan; DOB: 1947; Other information: Senior 
lieutenant of Usama Bin Laden;
    43. Ramzi Mohamed Abdullah Binalshibh (a.k.a. Binalsheidah, Ramzi 
Mohamed Abdullah, a.k.a. Bin Al Shibh, Ramzi; a.k.a. Omar, Ramzi 
Mohamed Abdellah) DOB: May 1st 1972; Alt. DOB: September 16, 1973; POB: 
Hadramawt/Yemen; Alt. POB:

[[Page 51052]]

Khartoum, Sudan; Nationality: Yemen; Alt. Nationality: Sudan;
    44. Yassine Chekkouri; DOB: October 6, 1966; POB: Safi, Morocco;
    45. Aweys Hassan Dahir (a.k.a. Ali, Sheikh Hassan Dahir Aweys, 
a.k.a. Awes, Shaykh Hassan Dahir); DOB: 1935; Nationality: Somalia;
    46. Mamoun Darkazanli (a.k.a. Abu Ilyas; a.k.a. Abu Ilyas Al Suri; 
a.k.a. Abu Luz) DOB: August 4, 1958; POB: Damascus/Syria; Nationality: 
Syrian and German; Uhlenhorster Weg 34, Hamburg, 22085 Germany;
    47. Lionel Dumont (a.k.a. Jacques Brougere; a.k.a. Bilal; a.k.a. 
Hamza); DOB: 21 Jan. 1971; POB: Robaix (France);
    48. Mounir El Motassadeq; DOB: April 3, 1974; POB: Marrakesh/
Morocco; Address: 21073 Hamburg, Goschenstrasse 13;
    49. Abdelkader Mahmoud Es Sayed (a.k.a. Es Sayed, Kader); DOB: 12/
26/1962; POB: Egypt; Address: Via del Fosso di Centocelle n.66, Rome, 
Italy;
    50. Moussa Ben Amor Essaadi (a.k.a. Dah Dah, a.k.a. Abdelrahmman, 
a.k.a. Bechir); DOB: 4 Dec. 1964; POB: Tabarka (Tunisia); Address: Via 
Milano n. 108, Brescia, Italy;
    51. Zakarya Essabar; DOB: April 13, 1977; POB: Essaouria/Morocco; 
Nationality: Morocco; Address: Dortmunder Strasse 38, 22419 Hamburg/
Germany;
    52. Mustafa Mohamed Fadhil (a.k.a. Al Masri, Abd Al Wakil; 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. Mohammed, 
Mustafa; a.k.a. Al-Nubi, Abu; a.k.a. Hussein, a.k.a. Jihad, Abu; a.k.a. 
Khalid; a.k.a. Man, Nu; a.k.a. Yussrr, Abu); DOB: 23 Jun 1976; POB: 
Cairo, Egypt; Nationality: Egypt; Alt. Nationality: Kenya;
    53. Rachid Fettar (a.k.a. Amine del Belgio, a.k.a. Djaffar); DOB: 
16 April 1969; POB: Boulogin (Algeria); Address: Via degli Apuli n.5, 
Milan, Italy;
    54. Ahmed Khalfan Ghailani (a.k.a. Ahmed, Abubakar; a.k.a. Ahmed, 
Abubakar; a.k.a. Ahmed, Abubakar K.; a.k.a. Ahmed, Abubakar Khalfan; 
a.k.a. Ahmed, Abubakary K.; a.k.a. Ahmed, Ahmed Khalfan; a.k.a. Ali, 
Ahmed Khalfan; a.k.a. Ghailani, Abubakary Khalfan Ahmed; a.k.a. 
Ghailani, Ahmed; a.k.a. Ghilani, Ahmad Khalafan; a.k.a. Hussein, 
Mahafudh Abubakar Ahmed Abdallah; a.k.a. Khalfan, Ahmed; a.k.a. 
Mohammed, Shariff Omar; a.k.a. Ahmed The Tanzanian; a.k.a. Foopie; 
a.k.a. Fupi; a.k.a. Ahmed, A.; a.k.a. Al Tanzani, Ahmad; a.k.a. Bakr, 
Abu; a.k.a. Khabar, Abu); DOB: 14 Mar 1974; Alt. DOB: 13 Apr. 1974; 
Alt. DOB: 14 Apr 1974; Alt. DOB: 1 Aug 1970; POB: Zanzibar, Tanzania; 
Nationality: Tanzania;
    55. Brahim Ben Hedili Hamami; DOB: 20 Nov. 1971; POB: Goubellat 
(Tunisia); Address: Via de' Carracci n.15, Casalecchio di Reno 
(Bologna) Italy;
    56. Nasr Fahmi Nasr Hasanayn (a.k.a. Muhammad Salah);
    57. Gulbuddin Hekmatyar (a.k.a. Gulabudin Hekmatyar; a.k.a. 
Golboddin Hikmetyar; a.k.a. Gulbuddin Khekmatiyar; a.k.a. Gulbuddin 
Hekmatiar; a.k.a. Gulbuddin Hekhmartyar; a.k.a. Gulbudin Hekmetyar) 
DOB: August 1, 1949; POB: Konduz Province, Afghanistan;
    58. Ri'ad (Raed) Muhammad Hasan Muhammad Hijazi (a.k.a. Hijazi, 
Raed M.; a.k.a. Al-Hawen, Abu-Ahmad; a.k.a. Al-Shahid, Abu-Ahmad; 
a.k.a. Al-Maghribi, Rashid (The Moroccan); a.k.a. Al-Amriki, Abu-Ahmad 
(The American)); DOB: 30 December 1968; POB: California, U.S.A.; 
Nationality: Jordanian; Other information: Originally from Ramlah; 
place of residence while in Jordan--al-Shumaysani (Sheisani) (area of 
Amman), behind the trade unions complex;
    59. Ali Ghaleb Himmat; DOB: 16 June 1938; POB: Damascus, Syria; 
Nationality: Switzerland; Address: via Posero 2, ch-6911 Campione 
D'Italia, Italy;
    60. Armand Albert Friedrich Huber (a.k.a. Huber, Ahmed); DOB: 1927; 
Nationality: Switzerland; Address: Rossmimattstrasse 33, 3074 Muri b. 
Bern, Switzerland;
    61. Zayn Al-Abidin Muhammad Husayn (a.k.a. Abu Zubaida; a.k.a. Abd 
Al-Hadi Al-Wahab; a.k.a. Zain Al-Abidin Muhahhad Husain; a.k.a. Zain 
Al-Abidin Muhahhad Husain; a.k.a. Abu Zubaydah; a.k.a. Tariq); DOB: 12 
March 71; POB: Riyadh, Saudi Arabia; Nationality: Thought to be a Saudi 
and Palestinian national; Other information: Close associate of Usama 
Bin Laden and facilitator of terrorist travel;
    62. Nasreddin, Ahmed Idris (a.k.a. Nasreddin, Ahmad I.; a.k.a. 
Nasreddin, Hadji Ahmed; a.k.a. Nasreddine, Ahmed Idriss; a.k.a. Ahmed 
Idris Nasreddin); DOB 22 November 1929; POB: Adi Ugri, Ethiopia (now 
Eritrea); Nationality: Italian; Address: Corso Sempione 69, 20149 
Milan, Italy; Atl. Address: Piazzale Biancamano, Milan, Italy; Alt. 
Address: Rue De Cap Spartel, Tangiers, Morocco; Alt. Address: no. 10, 
Rmilat, Villa Nasreddin in Tangiers, Morocco; Other information: Mr. 
Nasreddin left his residence at 1 via della Scuole, 6900 Lugano, 
Switzerland in 1994 and moved to Morocco;
    63. Nurjaman Riduan Isamuddin (a.k.a. Hambali; a.k.a. Nurjaman; 
a.k.a. Isomuddin, Nurjaman Riduan); DOB: April 4, 1964; POB: Cianjur, 
West Java, Indonesia; Nationality: Indonesian; Other information: Born: 
Encep Nurjaman;
    64. Khalil Jarraya (a.k.a. Khalil Yarraya, a.k.a. Ben Narvan Abdel 
Aziz, a.k.a. Amro, a.k.a. Omar, a.k.a. Amr); DOB: 8 Feb. 1969; POB: 
Sfax (Tunisia); Address: Via Bellaria n.10, Bologna, Italy; Alt. 
Address: Via Lazio n.3, Bologna, Italy; Other information: Identified 
as Abdel Aziz Ben Narvan, born in Sereka (ex-Yugoslavia) on 15 August 
1970;
    65. Mounir Ben Habib Jarraya; (a.k.a. Yarraya); DOB: 25 October 
1963; POB: Sfax (Tunisia); Address: Via Mirasole n.11, Bologna, Italy; 
Alt. Address: Via Ariosto n.8, Casalecchio di Reno (Bologna), Italy;
    66. Riadh, Jelassi; DOB: December 15, 1970; POB: Tunisia;
    67. Faouzi Jendoubi (a.k.a. Said, a.k.a. Samir); DOB: 30 January 
1966; POB: Beja (Tunisia); Address: Via Agucchi n.250, Bologna, Italy; 
Alt. Address: Via di Saliceto n.51/9, Bologna, Italy;
    68. Wa'el Hamza Julaidan (a.k.a. Wa'il Hamza Julaidan; a.k.a. Wa'el 
Hamza Jalaidan; a.k.a. Wa'il Hamza Jalaidan; a.k.a. Wa'el Hamza 
Jaladin; a.k.a. Wa'il Hamza Jaladin; a.k.a. Abu Al-Hasan Al Madani); 
DOB: 22 January 1958; POB: Al-Madinah, Saudi Arabia;
    69. Abdullahi Hussein Kahie; Other information: Bakara Market, Dar 
Salaam Buildings, Mogadishu, Somalia;
    70. Mehdi Kammoun; DOB: April 3, 1968; POB: Tunis, Tunisia; 
Address: Via Masina n. 7, Milan, Italy;
    71. Samir Kishk; DOB: May 14, 1955; POB: Gharbia, Egypt;
    72. Mufti Rashid Ahmad Ladehyanoy (a.k.a. Ludhianvi, Mufti Rashid 
Ahmad; a.k.a. Armad, Mufti Rasheed; a.k.a. Wadehyanoy, Mufti Rashid 
Ahmad); Other information: Karachi, Pakistan;
    73. Tarek Ben Habib Maaroufi; DOB: November 23, 1965; POB: 
Ghardimaou, Tunisia;
    74. Abdullkadir Hussei Mahamud; Other information: Florence, Italy;
    75. Uthman Omar Mahmoud (a.k.a. Uthman, Al-Samman; a.k.a. Uthman, 
Umar; a.k.a. Al-Filistini, Abu Qatada; a.k.a. Takfiri, Abu Umr; a.k.a. 
Abu Umar, Abu Omar; a.k.a. Umar, Abu Umar; a.k.a. Abu Ismail); DOB: 30 
December 1960; Atl. DOB: 13 December 1960; Other information: London, 
England;
    76. Fethi Ben Rebai Mnasri (a.k.a. Fethi Alic, a.k.a. Amor, a.k.a. 
Omar Abu); DOB: 6 March 1969; POB: Nefza (Tunisia); Address: Via 
Toscana n.46, Bologna, Italy; Alt. Address: Via di Saliceto n. 51/9, 
Bologna, Italy;
    77. Mansour Mohamed (a.k.a. Al-Mansour, Dr. Mohamed), DOB:

[[Page 51053]]

 30.08.1928; POB: Egypt; Alt. POB: UAE; Nationality: Switzerland; 
Address: Obere Heslibachstrasse 20, 8700 Kuesnacht, ZH, Switerland; 
Other information: Zurich, Switzerland;
    78. Zia Mohammad (a.k.a. Zia, Ahmad); Address: C/O Ahmed Shah 
[chyph]C/O Painda Mohammad Al-Karim Set, Peshawar, Pakistan; Alt. 
Address: C/O Alam General Store Shop 17, Awami Market, Peshawar, 
Pakistan; Alt. Address: C/O Zahir Sha S/;
    79. Fazul Abdullah Mohammed (a.k.a. Abdalla, Fazul; a.k.a. 
Adballah, Fazul; a.k.a. Ali, Fadel Abdallah Mohammed; a.k.a. Fazul 
Abdalla; a.k.a. Fazul Abdallah; a.k.a. Fazul, Abdallah Mohammed; a.k.a. 
Fazul, Haroon; a.k.a. Fazul, Harun; a.k.a. Haroun, Fadhil, a.k.a. 
Mohammed, Fazul; a.k.a. Mohammed, Fazul Abdilahi; a.k.a. Mohammed 
Fouad; a.k.a. Muhamad, Fadil Abdallah; a.k.a. Aisha, Abu; a.k.a. Al 
Sudani, Abu Seif; a.k.a. Haroon; a.k.a. Harun; a.k.a. Luqman, Abu; DOB: 
25 Aug 1972; Alt. DOB: 25 Dec 1974; Alt. DOB: 25 Feb 1974; POB: Moroni, 
Comoros Islands; Nationality: Comoros; Alt. Nationality: Kenya;
    80. Mostafa Kamel Mostafa (a.k.a. Mustafa Kamel Mustafa, a.k.a. 
Adam Ramsey Eaman, a.k.a. Abu Hamza Al-Masri, a.k.a. Al-Masri, Abu 
Hamza, a.k.a. Al-Misri, Abu Hamza); DOB: April 15, 1958; Address: 9 
Albourne Road, Shepherds Bush, London W12 OLW, UK; Alt. Address: Adie 
Road, Hammersmith, London W6 OPW, UK;
    81. Fahid Mohammed Ally Msalam (a.k.a. Ally, Fahid Mohammed; a.k.a. 
Msalam, Fahad Ally; a.k.a. Msalam, Fahid Mohammed Ali; a.k.a. Msalam, 
Mohammed Ally; a.k.a. Musalaam, Fahid Mohammed Ali; a.k.a. Salem, Fahid 
Muhamad Ali, a.k.a. Al-Kini, Usama;); DOB: 19 Feb 1976; POB: Mombasa, 
Kenya; Nationality: Kenya;
    82. Nada, Youssef Mustafa (a.k.a. Nada, Youssef; a.k.a. Nada, 
Youssef M.); DOB: 17 May 1931; Alt. DOB: 17 May 1937; POB: Alexandria, 
Egypt; Address: via Arogno 32, 6911 Campione d'Italia, Italy; Alt. 
Address: via per Arogno 32, ch-6911 Campione d'Italia, Italy; Alt. 
Address: via Riasc 4, ch-6911 Campione d'Italia I, Italy;
    83. Abdelghani Mzoudi (a.k.a. Abdelghani Mazwati, a.k.a. Abdelghani 
Mazuti); DOB: 6 December 1972; POB: Marrakesh, Morocco; Nationality: 
Moroccan; Address: Currently (June 2003) being held in custody in 
Germany;
    84. Najib Ouaz; DOB: 12 April 1960; POB: Hekaima (Tunisia); 
Address: Vicolo dei Prati n.2/2, Bologna, Italy;
    85. Ahmed Hosni Rarrbo (a.k.a. Abdallah o Abdullah); DOB: 12 
September 1974; POB: Bologhine (Algeria);
    86. Abdelhalim Remadna; DOB: April 2, 1966; POB: Bistra, Algeria;
    87. Nedal Saleh (a.k.a. Hitem); DOB: 1 March 1970; POB: Taiz 
(Yemen); Address: Via Milano n.105, Casal di Principe (Caserta), Italy; 
Alt. Address: Via di Saliceto n.51/9, Bologna, Italy;
    88. Nabil Adbul Salam Sayadi (a.k.a. Abu Zeinab); DOB: 1/1/66; POB: 
El Hadid, Tripoli, Lebanon; Nationality: Belgian since 18/9/01; Other 
information: Spouse of Patricia Vinck. Married on 29/5/92 in Peshawar, 
Pakistan;
    89. Sayf-Al Adl (a.k.a. Saif Al-'Adil); DOB: 1963; POB: Egypt; 
Nationality: Thought to be an Egyptian national; Other information: 
Responsible for Usama Bin Laden's security;
    90. Ahmed Salim Swedan Sheikh (a.k.a. Ally, Ahmed; a.k.a. Suweidan, 
Sheikh Ahmad Salem; a.k.a. Swedan, Sheikh; a.k.a. Swedan, Sheikh Ahmed 
Salem a.k.a. Ahmed The Tall; a.k.a. Bahamad; a.k.a. Bahamad, Sheik; 
a.k.a. Bahamadi, Sheikh); DOB: 9 Apr 1969; Alt. DOB: 9 Apr 1960; POB: 
Mombasa, Kenya; Nationality: Kenya;
    91. Thirwat Salah Shihata (a.k.a. Tarwat Salah Abdallah; a.k.a. 
Salah Shihata Thirwat; a.k.a. Shahata Thirwat); DOB: 29 Jun 60; POB: 
Egypt;
    92. Mansour Thaer; DOB: March 21, 1974; POB: Baghdad, Iraq;
    93. Lazhar Ben Mohammed Tlili; DOB: March 26, 1969; POB: Tunis, 
Tunisia; Address: Via Carlo Porta n. 97, Legnano, Italy;
    94. Yuldashev Tohir (a.k.a. Yuldashev, Takhir); Other information: 
Uzbekistan;
    95. Mohammed Tufail (a.k.a. Tufail, S.M.; a.k.a. Tuffail, Sheik 
Mohammed); Nationality: Pakistani;
    96. Aweys Dahir Ubeldullahi; Address: via Cipriano Facchinetti 84, 
Rome, Italy;
    97. Patricia Rosa Vinck (a.k.a. Souraya P. Vinck); DOB: 4/1/65; 
POB: Berchem, Antwerp; Nationality: Belgium; Other information: Spouse 
of Nabil Saydai;
    98. Habib Waddani; DOB: June 10, 1970; POB: Tunis, Tunisia; 
Address: Via unica Borighero n. 1, San Donato M.se(MI), Italy; Other 
information: Italian;
    99. Zelimkhan Ahmedovich Yandarbiev (a.k.a. Abdul-Muslimovich); 
DOB: 12 September 1952; POB: USSR, Eastern Kazakhstan region, village 
of Vydriha; Nationality: Russian Federation; Address: formerly Russian 
Federation, Chechen Republic, Grozny, Derzhavina str. 281-59;
    100. Abdul Rahman Yasin (a.k.a. Taha, Abdul Rahman S.; a.k.a. 
Taher, Abdul Rahman S.; a.k.a. Yasin, Abdul Rahman Said; a.k.a. Yasin, 
Aboud); DOB: 10 Apr 1960; POB: Bloomington, Indiana, U.S.A.; 
Nationality: U.S.A.; Abdul Rahman Yasin is in Iraq.
    101. Ali Ahmed Yusaf; (a.k.a. Ali Galoul); DOB: 20 November 1974; 
POB: Garbaharey, Somalia; Nationality: Swedish; Address: Kralingegrand 
33 S-16362 Spanga;
    102. Mansour Fattouh Zeinab; DOB: 07.05.1933; Address: Obere 
Heslibachstrasse 20, 8700 Kuesnacht, ZH, Switzerland;
    D. The list of entities belonging to or associated with the Al-
Qaida organization.
    1. Abu Sayyaf Group (a.k.a. Al Harakat Al Islamiyya);
    2. Afghan Support Committee (ASC) (a.k.a. Lajnat ul Masa Eidatul 
Afghaniab, a.k.a. Jamiat Ayat-ur-Rhas al Islamiac, a.k.a. Jamiat Ihya 
ul Turath al Islamia, a.k.a. Ahya ul Turas); Address: Headquarters-G.T. 
Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshwar, 
Pakistan; Atl. Address: Cheprahar Hadda, Mia Omar Sabaqah School, 
Jalabad, Afghanistan;
    3. The Aid Organization of the Ulema, Pakistan (a.k.a. Al Rashid 
Trust; a.k.a. Al Rasheed Trust; a.k.a. Al-Rasheed Trust; a.k.a. Al-
Rashid Trust); Addresses: Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad 
No. 4, Karachi, Pakistan, Phone 6683301, Phone 0300-8209199, Fax 
6623814; Alt. Address: 302b-40, Good Earth Court, Opposite Pia 
Planitarium, Block 13a, Gulshan-I Iqbal, Karachi, Phone 4979263; Alt. 
Address: 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, 
Phone 587-2545; Alt. Address: 605 Landmark Plaza, 11 Chundrigar Road, 
Opposite Jang Building, Karachi, Pakistan, Phone 2623818-19; Alt. 
Address: Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan, 
Phone 042-6812081; Other information: Pakistan;
    4. Akida Bank Private Limited; (f.k.a. Akida Islamic Bank, 
International Limited; f.k.a. Iksir International Bank Limited); 
Address: c/o Arthur D. Hanna & Company; Alt. Address: 10 Deveaux 
Street, Nassau, Bahamas; Alt. Address: P.O. Box N-4877, Nassau, 
Bahamas;
    5. Akida Investment Co. Ltd. (a.k.a. Akida Investment Company 
Limited, f.k.a. Akida Bank Private Limited; Address: c/o Arthur D. 
Hanna & Company; Alt. Address: 10 Deveaux Street, Nassau, Bahamas; Alt. 
Address: P.O. Box N-4877, Nassau, Bahamas;
    6. Al Baraka Exchange L.L.C.; Address: P.O. Box 3313 Deira Dubai, 
UAE; Alt. Address: P.O. Box 20066, Dubai, UAE;
    7. Al-Barakaat; Address: Mogadishu, Somalia; Alt. Address: Dubai, 
UAE;

[[Page 51054]]

    8. Al-Barakaat Bank; Address: Mogadishu, Somalia;
    9. Al-Barakaat Wiring Service; Address: 2940 Pillsbury Avenue, 
Suite 4, Minneapolis, Minnesota 55408;
    10. Al-Barakat Bank of Somalia (BSS) (a.k.a. Barakat Bank of 
Somalia); Address: Mogadishu, Somalia; Alt. Address: Bossaso, Somalia;
    11. Al-Barakat Finance Group; Address: Dubai, UAE; Alt. Address: 
Mogadishu, Somalia;
    12. Al-Barakat Financial Holding Co.; Address: Dubai, UAE; Alt. 
Address: Mogadishu, Somalia;
    13. Al-Barakat Global Telecommunications (a.k.a. Barakaat 
Globetelcompany); Address: P.O. Box 3313, Dubai, UAE; Alt. Address: 
Mogadishu, Somalia; Alt. Address: Hargeysa, Somalia;
    14. A1-Barakat Group of Companies Somalia Limited (a.k.a. Al-
Barakat Financial Company); Address: P.O. Box 3313, Dubai, UAE; Alt. 
Address: Mogadishu, Somalia;
    15. A1-Barakat International (a.k.a. Baraco Co.); Address: Box 
2923, Dubai, UAE;
    16. Al-Barakat Investments; Address: P.O. Box 3313, Deira, Dubai, 
UAE;
    17. Al-Hamati Sweets Bakeries; Address: Al-Mukallah, Hadhramawt, 
Governorate, Yemen;
    18. Al-Haramain Islamic Foundation; Address: Bosnia and 
Herzegovina;
    19. Al-Haramain Islamic Foundation; Address: Somalia;
    20. Al-Itihadd Al-Islamiya/AIAI;
    21. Al-Jihad/Egyptian Islamic Movement (a.k.a. Egyptian Al-Jihad; 
a.k.a. Egyptian Islamic Jihad; a.k.a. Jihad Group; a.k.a. New Jihad);
    22. Al-Nur Honey Press Shops (a.k.a. Al-Nur Honey Center); Address: 
Sanaa, Yemen;
    23. 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); Address: C/O 
Asat Trust Reg., Altenbach 8,9490 Vaduz Fl, Liechtenstein;
    24. Al Qa'ida/Islamic Army (a.k.a. ``The Base,'' a.k.a Al Qaeda, 
a.k.a. Islamic Salvation Foundation, a.k.a. the Group for the 
Preservation of the Holy Sites, a.k.a. The Islamic Army for the 
Liberation of Holy Places, a.k.a. The World Islamic Front for the Jihad 
Against Jews and Crusaders, a.k.a. Usama Bin Laden Network, a.k.a. 
Usama Bin Laden Organization);
    25. Al Rashid Trust (a.k.a. Al-Rasheed Trust); Address: Kitas Ghar, 
Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan; Alt. Address: Jamia 
Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan; Alt. Address: 
Office Dha'rbi-M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, 
Pakistan; Alt. Address: Office Dha'rbi-M'unin ZR Brothers, Katcherry 
Road, Chowk Yadgaar, Peshawar, Pakistan; Alt. Address: Office Dha'rbi-
M'unin, Rm No. 3, Moti Plaza, Near Liaquat 2Bagh, Muree Road, 
Rawalpindi, Pakistan; Alt. Address: Office Dha'rbi-M'unin, Top Floor, 
Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, 
Pakistan; Other information: Operations in Afghanistan: Heart 
Jalalabad, Kbul, Kandahar, Mazar Sherif. Also operations in Kosovo, 
Chechnya;
    26. Al-Shifa, Honey Press for Industry and Commerce; Address: P.O. 
Box 8089, Al-Hasabah, Sanaa, Yemen; Alt. Address: By the Shrine Next to 
the Gas Station, Jamal Street, Ta'iz, Yemen; Alt. Address: Al-Arudh 
Square, Khur Maksar, Aden, Yemen; Alt. Address: Al-Nasr Street, Doha, 
Qatar;
    27. Ansar Al-Islam (a.k.a. Devotees of Islam; a.k.a. Jund al-Islam; 
a.k.a. Soldiers of Islam; a.k.a. Kurdistan Supporters of Islam; a.k.a. 
Supporters of Islam in Kurdistan; a.k.a. Followers of Islam in 
Kurdistan; a.k.a. Kurdistand Taliban; a.k.a. Soldiers of God; Other 
information: Location: The Kurdish-controlled area of northeastern 
Iraq;
    28. Armed Islamic Group (a.k.a. Al Jamm'ah Al-Islamiah Al-Musallah; 
a.k.a. GIA; a.k.a.; Groupement Islamique Arme);
    29. Asat Trust Reg.; Address: Altenbach 8, 9490 Vaduz Fl, 
Liechtenstein;
    30. Asbat Al-Ansar;
    31. BA Taqwa for Commerce and Real Estate Company Limited; Address: 
Vaduz, Liechtenstein; Alt. Address: formerly c/o/ Astat Trust reg;
    32. Bank Al Taqwa Limited (a.k.a. Al Taqwa Bank; a.k.a. Bank Al 
Taqwa); Address, P.O. Box N-4877, Nassau, Bahamas; Alt. Address: C/O 
Arthur D. Hanna & Company; Alt. Address: 10 Deveaux Street, Nassau, 
Bahamas;
    33. Barakaat Boston; Address: 266 Neponset Avenue, Apt. 43, 
Dorchester, Massachusetts 02122-3224;
    34. Barakaat Construction Company; Address: P.O. Box 3313, Dubai, 
UAE;
    35. Barakaat Group of Companies; Address: P.O. Box 3313, Dubai, 
UAE; Alt. Address: Mogadishu, Somalia;
    36. Barakaat International; Address: Hallbybacken 15, 70 Spanga, 
Sweden;
    37. Barakaat International Foundation; Address: Box 4036, Spanga, 
Stockholm, Sweden; Atl. Address: Rinkebytorget 1, 04 Spanga, Sweden;
    38. Barakaat International, Inc.; Address: 1929 South 5th Street, 
Suite 205, Minneapolis, Minnesota;
    39. Barakaat North America, Inc.; Address: 925 Washington Street, 
Dorchester, Massachusetts; Alt. Address: 2019 Bank Street, Ottawa, 
Ontario, Canada;
    40. Barakaat Red Sea Telecommunications; Address: Bossaso, Somalia; 
Address: Nakhiil, Somalia; Address: Huruuse, Somalia; Address: Raxmo, 
Somalia; Address: Ticis, Somalia; Address: Kowthar, Somalia; Address: 
Noobir, Somalia; Address: Bubaarag, Somalia; Address: Gufure, Somalia; 
Address: Xuuxuule, Somalia; Address: Ala Aamin, Somalia; Address: 
Guureeye, Somalia; Address: Najax, Somalia; Address: Carafaat, Somalia;
    41. Barakaat Telecommunications Co. Somalia, Ltd.; Address: P.O. 
Box 3313, Dubai, UAE;
    42. Barakaat Wire Transfer Company; Address: 4419 South Brandon 
Street, Seattle, Washington;
    43. Barakat Banks and Remittances; Address: Mogadishu, Somalia; 
Address: Dubai, UAE;
    44. Barakat Computer Consulting (BCC); Address: Mogadishu, Somalia;
    45. Barakat Consulting Group (BCG); Address: Mogadishu, Somalia;
    46. Barakat Global Telephone Company; Address: Mogadishu, Somalia; 
Address: Dubai, UAE;
    47. Barakat International Companies (BICO); Address: Mogadishu, 
Somalia; Address: Dubai, UAE;
    48. Barakat Post Express (BPE); Address: Mogadishu, Somalia;
    49. Barakat Refreshment Company; Address: Mogadishu, Somalia; 
Address: Dubai, UAE;
    50. Barakat Telecommunications Company Limited (a.k.a. BTELCO), 
Address: Bakara Market, Dar Salaam Building, Mogadishu, Somalia; Last 
Known Address: The Netherlands;
    51. Baraka Trading Company; Address: P.O. Box 3313, Dubai, UAE;
    52. Barako Trading Company, LLC; Address: P.O. Box 3313, Dubai, 
UAE;
    53. Benevolence International Foundation (a.k.a. Al Bir Al Dawalia; 
a.k.a. BIF; a.k.a. BIF-USA; a.k.a. Mezhdunarodnyj Blagotvoritel'nyl 
Fond); Address: 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 
U.S.A.; Alt. Address: P.O. Box 548, Worth, Illinois, 60482 U.S.A.; 
Former Address: 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 
60465 U.S.A.; Former Address: 20-24 Branford Place, Suite 705, Newark, 
New Jersey 07102 U.S.A.; Alt. Address: Bashir Safar Ugil 69, Baku, 
Azerbaijan; Alt. Address: 69 Boshir Safaroglu St., Baku, Azerbaijan; 
Alt. Address: Sarajevo, Bosnia-Herzegovina; Alt. Address: Zenica, 
Bosnia-Herzegovina; Last Known Address: 3 King Street, South Waterloo, 
Ontario,

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N2J 3Z6, Canada; Last Known Address: P.O. Box 1508 Station 1, 
Mississauga, Ontario, L4Y 4G2 Canada; Last Known Address: 2465 Cawthra 
Rd., 203, Mississauga, Ontario, L5A 3P2 Canada; Alt. Address: 
Ottawa, Canada; Alt. Address: Grozny, Chechnya; Alt. Address: 91 
Paihonggou, Lanzhou, Gansu, China 730000; Alt. Address: Hrvatov 30, 
41000, Zagreb, Croatia; Alt. Address: Makhachkala, Daghestan; Alt. 
Address: Duisi, Georgia; Alt. Address: Tbilisi, Georgia; Alt. Address: 
Nazran, Ingushetia; Alt. Address: Burgemeester Kessensingel 40, 
Masstricht, Netherlands; Alt. Address: Stichting Benevolence 
International Nederaland (a.k.a. Benevolence International Nederland, 
a.k.a. BIN) Radeborg 14B, 6228 CV Maastricht, Netherlands; Alt. 
Address: House 111, First Floor, Street 64, F-10/3, Islamabad, 
Pakistan; Alt. Address: P.O. Box 1055, Peshawar, Pakistan; Alt. 
Address: Azovshaya 6, km. 3, off. 401, Moscow, Russia 113149; Alt. 
Address: Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521; Alt. 
Address: P.O. Box 1937, Khartoum, Sudan; Alt. Address: P.O. Box 7600, 
Jeddah 21472, Saudi Arabia; Alt. Address: P.O. Box 10845, Riyadh 11442, 
Saudi Arabia; Alt. Address: Dushanbe, Tajikistan; Alt. Address: United 
Kingdom; Alt. Address: Afghanistan; Alt. Address: Bangladesh; Alt. 
Address: Gaza Strip; Alt. Address: Bosnia-Herzegovina; Alt. Address: 
Yemen;
    54. Benevolence International Fund (a.k.a. Benevolent International 
Fund); Last Known Address: 2465 Cawthra Rd., Unit 203, Mississauga, 
Ontario, L5A 3P2 Canada; Last Known Address: P.O. Box 1508, Station B, 
Mississauga, Ontario, L4Y 4G2 Canada; Last Known Address: P.O. Box 
40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada; Last 
Known Address: 92 King Street, 201, Waterloo, Ontario, N2J 1P5 Canada;
    55. Bosanska Idealna Futura (a.k.a. BIF-Bosnia; a.k.a. Bosnia Ideal 
Future); Address: Salke Lagumdzije 12, 71000 Sarajevo, Bosnia-
Herzegovina; Alt. Address: Hadzije Mazica Put 16F, 72000 Zenica, 
Bosnia-Herzegovina; Alt. Address: Sehidska Street, Breza, Bosnia-
Herzegovina; Alt. Address: Kanal 1, 72000 Zenica, Bosnia-Herzegovina; 
Alt. Address: Hamze Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina; 
Other information: Doing business as BECF Charitable Educational 
Center, Benevolence Educational Center;
    56. The Eastern Turkistan Islamic Movement (a.k.a. The Eastern 
Turkistan Islamic Party, a.k.a. The Eastern Turkistan Islamic Party of 
Allah);
    57. Global Relief Foundation (GRF) (a.k.a. Foudation Secours 
Mondial (FSM); a.k.a. Secours mondial de France (SEMONDE); a.k.a. 
Foundation Secours Mondial--Belgique a.s.b.i.; a.k.a. Foundation 
Secours Mondial ``World Relief''; Address: 9935 South 76th Avenue, Unit 
1, Bridgeview, Illinois 60455, U.S.A.; Alt. Address: P.O. Box 1406, 
Bridgeview, Illinois 60455, U.S.A.; Alt. Address: 49 rue du Lazaret, 
67100 Strasebourg, France; Alt. Address: Vaatjesstraat, 29, 2580 Putte, 
Belgium; Alt. Address: Rue des Bataves 69, 1040 Etterbeek, Brussels, 
Belgium; Alt. Address: P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; 
Alt. Address: Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; 
Alt. Address: Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia; Alt. 
Address: Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Alt. Address: 
Ylli Morina Road, Djakovica, Kosovo; Alt. Address: Rruga e Kavajes, 
Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania; Alt. 
Address: House 267 Street No. 54, Sector F-11/4, Islamabad, Pakistan; 
Alt. Address: Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, 
Turkey; Other information: Other Foreign Locations: 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;
    58. Gulf Center S.R.L.; Address: Corso Sempione 69, 20149 Milan, 
Italy;
    59. Harakat Ul-Mujahidin/HUM (a.k.a. Al-Faran, a.k.a. Al-Hadid, 
a.k.a. Al-Hadith, a.k.a. Harakat Ul-Ansar, a.k.a. HUA, a.k.a. Harakat 
Ul-Mujahideen);
    60. Heyatul Ulya; Address: Mogadishu, Somalia;
    61. Islamic Army of Aden;
    62. Islamic International Brigade (IIB); (a.k.a. The Islamic 
Peacekeeping Brigade; a.k.a. The Islamic Peacekeeping Army; a.k.a. The 
International Brigade; a.k.a. Islamic Peacekeeping Battalion; a.k.a. 
International Battalion; Islamic Peacekeeping International Brigade;
    63. Islamic Movement of Uzbekistan (a.k.a. IMU);
    64. Jaish-I-Mohammed (a.k.a. Army of Mohammed); Address: Pakistan;
    65. 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); 
Address: Qandahar City, Afghanistan;
    66. Jemaah Islamiyah (a.k.a. Jema'ah Islamiyah, a.k.a. Jemaah 
Islamiya, a.k.a. Jemaah Islamiah; a.k.a. Jamaah Islamiyah; a.k.a. 
Jama'ah Islamiyah; Other information: The network in Southeast Asia. 
Founded by the late Abdullah Sungkar;
    67. Lajnat Al Daawa Al Islamiya (LDI);
    68. Lashkar I Jhangvi (LJ);
    69. Libyan Islamic Fighting Group;
    70. Makhtab Al-Khidamat/Al Kifah;
    71. Mamoun Darkazanli Import-Export Company (a.k.a. Darkazanli 
Company, a.k.a. Darkazanli Export-Import Sonderposten); Address: 
Uhlenhorsterweg 3411 Hamburg, Germany;
    72. Miga-Malaysian Swiss, Gulf and African Chamber (f.n.a. Gulf 
Office Assoc. Per Lo Sviluppo Comm. Ind. E Turis; f.n.a. Fra Gli Stati 
Arabi Del Golfo E La Svizzera); Address: Via Maggio 21, 6900 Lugano TI, 
Switzerland;
    73. Moroccan Islamic Combatant Group (a.k.a Groupe Islamique 
Combattant Marocain;
    74. Nada International Anstalt; Address: Vaduz, Liechtenstein; Alt. 
Address: c/o Asat Trust reg.
    75. Nada Management Organization SA (f.k.a. Al Taqwa Management 
Organization Sa); Address: Viale Stefano Franscini 22, Ch-6900 Lugano 
Ti, Switzerland;
    76. NASCO Business Residence Center SAS DI Nasreddin Ahmed Idris 
EC; Address: Corso Sempione 69, 20149 Milan, Italy;
    77. NASCO Nasreddin Holding A.S.; Address: Zemin Kat, 219 Demirhane 
Caddesi, Zeytinburnu, Istanbul, Turkey;
    78. NASCOSERVICE S.R.L.; Address: Corso Sempione 69, 20149 Milan, 
Italy;
    79. NASCOTEX S.A. (a.k.a. Industrie Generale De Filature Et 
Tissage; a.k.a. Industrie Generale De Textile); Address: KM 7 Route de 
Rabat, BP 285, Tangiers, Morocco; Alt. Address: KM 7 Route de Rabat, 
Tangiers, Morocco;
    80. Nasreddin Company NASCO SAS DI Ahmed Idris Nasreddin EC; 
Address: Corso Sempione 69, 20149 Milan, Italy;
    81. Nasreddin Foundation (a.k.a. Nasreddin Stiftung); Address: c/o 
Rechta Treuhand-Anstalt, Vaduz, Liechtenstein;
    82. Nasreddin Group International Holding Limited (a.k.a. Nasreddin 
Group International Holdings Limited); Address: c/o Arthur D. Hanna & 
Company; Alt. Address: 10 Deveaux Street, Nassau, Bahamas; Alt. 
Address: P.O. Box N-4877, Nassau, Bahamas;
    83. Nasreddin International Group Limited Holding (a.k.a. Nasreddin 
International Group Ltd. Holding); Address: c/o Rechta Treuhand-
Anstalt, Vaduz, Liechtenstein; Alt. Address: Corso Sempione 69, 20149 
Milan, Italy;
    84. Parka Trading Company; Address: P.O. Box 3313, Deira, Dubai, 
UAE;
    85. Rabita Trust; Address: Room 9a, 2nd Floor, Wahdat Road, 
Education Town, Lahore, Pakistan; Alt. Address: Wares Colony, Lahore, 
Pakistan;
    86. Red Sea Barakat Company Limited; Address: Mogadishu, Somalia; 
Alt. Address: Dubai; UAE;
    87. Revival of Islamic Heritage Society (RIHS); (a.k.a. Jamiat Ihia 
Al-Turath Al-

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Islamiya, a.k.a. Revival of Islamic Society Heritage on the African 
Continent, a.k.a. Jamia Ihya ui Turath) Address: Pakistan; Alt. 
Address: Afghanistan; Other information: Only the Pakistan and 
Afghanistan offices of this entity will be designated;
    88. Riyadus-Salikhin Reconnaissance and Sabotage Battalion of 
Chechen Martyrs (RSRSBCM); (a.k.a. Riyadus-Salikhin Reconnaissance and 
Sabotage Battalion, a.k.a. Riyadh-as-Saliheen, a.k.a. The Sabotage and 
Military Surveillance Group of the Riyadh al-Salihin Martyrs, a.k.a. 
Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-
Salihin;
    89. Salafist Group for Call and Combat/GSPC (a.k.a. Le Groupe 
Salafiste Pour La Prediction et le Combat);
    90. Somali International Relief Organization; Address: 1806 
Riverside Avenue, 2nd Floor, Minneapolis, Minnesota;
    91. Somali Internet Company; Address: Mogadishu, Somalia;
    92. Somali Network Ab; Address: Hallybybacken 15, 70 Spanga, 
Sweden;
    93. Special Purpose Islamic Regiment (SPIR) (a.k.a. The Islamic 
Special Purpose Regiment, a.k.a. The al-Jihad-Fisi-Sabililah Special 
Islamic Regiment);
    94. Tunisian Combatant Group (a.k.a. Groupe Combattant Tunisien);
    95. Ummah Tameer E-Nau (UTN); Address: Street 13, Wazir Akbar Khan, 
Kabul, Afghanistan; Alt. Address: Pakistan;
    96. Wafa Humanitarian Organization (a.k.a. Al Wafa, a.k.a. Al Wafa 
Organization; a.k.a. Wafa Al-Igatha Al-Islamia); Address: Jordan House 
No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan; Alt. 
Address: Saudi Arabia; Alt. Address: Kuwait; Alt. Address: UAE;
    97. Youssef M. Nada; Address: Via Riasc 4, Ch-6911 Campionie 
D'Italia I, Switzerland;
    98. Youssef M. Nada & Co. Gescellschaft M.B.H.; Address: Kaertner 
Ring 2/2/5/22, 1010 Vienna, Austria.


    Dated: August 13, 2003.
John R. Bolton,
Under Secretary, Arms Control and International Security, Department of 
State.
[FR Doc. 03-21790 Filed 8-22-03; 8:45 am]
BILLING CODE 4710-25-P