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第63/2002號行政長官公告

第63/2002號行政長官公告

請查閱：第8/2003號行政長官公告

鑒於中央人民政府命令在澳門特別行政區執行聯合國安全理事會關於阿富汗局勢的十月十五日第1267（1999）號決議、十二月十九日第1333（2000）號決議及一月十六日第1390（2002）號決議，這些決議分別刊登於二零零零年七月十九日第二十九期、二零零一年五月九日第十九期及二零零二年三月十三日第十一期的《澳門特別行政區公報》第二組；

又鑒於上述第1267號決議所設聯合國安全理事會委員會（塔利班制裁委員會）根據第1267（1999）號決議第4（b）段及第1333（2000）號決議第8（c）段的規定和效力，並依照第1390（2002）號決議的規定，發出一份新名單，並廢止之前的名單；

行政長官根據澳門特別行政區第3/1999號法律第六條第一款的規定，命令公佈二零零二年九月十一日的被認定為與塔利班及/或烏薩馬‧本‧拉丹一夥有聯繫的個人及/或實體的最新統一名單及有關附件。該名單及附件的英文原文連同相關的中葡文譯本一起公佈。

二零零二年十月二十四日發佈。

行政長官 何厚鏵

———

NEW CONSOLIDATED LIST OF INDIVIDUALS AND/OR ENTITIES IDENTIFIED AS ASSOCIATED WITH THE TALIBAN AND/OR WITH USAMA BIN LADEN (financial sanctions - last updated on 11/9/2002)

INDIVIDUALS 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 Mohammad 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. Hidayatullah 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 Defence;

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 Motaqi, Minister of Education;

27. Mullah Mohammad Nasim Hanafi, Deputy Minister of Education;

28. Maulavi S. Ahmed Shahidkhel, Deputy Minister of Education;

29. Mullah Abdul Wasay Aghajan Motasem, Minister of Finance;

30. Mullah Arefullah Aref, Deputy Minister of Finance;

31. Mullah Haji 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 of 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 Qudratullah Jamal, Minister of Information;

48. Mullah Abdul Baqi, Vice-Minister of Information and Culture;

49. Maulavi Abdul Rahman Ahmad 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 Affairs;

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;

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 Herat 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 Shafiqullah Mohammadi, Governor of Khost Province;

102. Maulavi Nazar Mohammad, Governor of 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 (Maidan) 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 Chargé d'Affaires in Riyadh.

TALIBAN "EMBASSY", ISLAMABAD:

132. Mullah Abdul Salam Zaeef (Ambassador Extraordinary & Plenipotentiary);

133. Habibullah 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 Mohammad (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", QUETAA:

150. Maulavi Abdullah Murad (Consul General);

151. Maulavi Abdul Haiy Aazem (First Secretary);

152. Maulavi Hamdullah (Repatriation Attache).

ENTITY ASSOCIATED WITH THE TALIBAN:

1. De Afghanistan Momtaz Bank.

INDIVIDUALS ASSOCIATED WITH USAMA BIN LADEN, INCLUDING THOSE IN THE AL-QAIDA ORGANIZATION:

1. Abd Al-Hadi Al-Iraqi (a.k.a. Abu Abdallah, Abdal Al-Hadi Al-Iraqi);

2. Abdelhalim Remadna, DOB: April 2, 1966; POB: Bistra, Algeria;

3. 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.; SSN 156-92-9858 (U.S.A.); Passport No. 27082171 (U.S.A. (Issued 21 Jun 1992 In Amman, Jordan)); Alt. Passport No. MO887925 (Iraq); Citizen U.S.A.;

4. Abdullah Ahmed Abdullah (A.K.A. Abu Mariam; A.K.A. Al-Masri, Abu Mohamed; A.K.A. Saleh); Afghanistan; DOB: 1963; POB: Egypt; Citizen Egypt;

5. Abdullkadir, Hussein Mahamud, Florence, Italy;

6. Abu Hafs the Mauritanian (a.k.a. Mahfouz Ould Al-Walid, Khalid Al-Shanqiti, Mafouz Walad Al-Walid, Mahamedou Ouid Slahi). DOB 1 Jan 75;

7. Abu Zubaydah (a.k.a. Abu Zubaida, Abd Al-Hadi Al-Wahab, Zain Al-Abidin Muhahhad Husain, Zain Al-Abidin Muhahhad Husain, Zayn Al-Abidin Muhammad Husayn, Tariq). Thought to be a Saudi, Palestinian and Jordanian national. Close associate of UBL and facilitator of terrorist travel. DOB 12 March 71. POB Riyadh, Saudi Arabia;

8. Adel Ben Soltane, Via Latisana n. 6, Milan, Italy, DOB: July 14, 1970; POB: Tunis, Tunisia; Italian Fiscal Code: BNSDLA70L14Z352B;

9. Agha, Haji Abdul Manan (A.K.A. Saiyid, Abd Al-Man, Am) Pakistan;

10. Ahmed Khalfan Ghailani (A.K.A. "Ahmed The Tanzanian"; A.K.A. "Foopie"; A.K.A. "Fupi"; A.K.A. Ahmad, Abu Bakr; A.K.A. Ahmed, A; 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. Al Tanzani, Ahmad; A.K.A. Ali, Ahmed Khalfan; A.K.A. Bakr, Abu; 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. Khabar, Abu; A.K.A. Khalfan, Ahmed; A.K.A. Mohammed, Shariff Omar); DOB: 14 Mar 1974; Alt. DOB: 13 Apr. 1974; Alt. DOB: 14 Apr. 1974; Alt. DOB: 1 Aug. 1970; POB: Zanzibar, Tanzania; Citizen Tanzania;

11. Ahmed Mohammed Hamed Ali (A.K.A. Abdurehman, Ahmed Mohammed; A.K.A. Abu Fatima; A.K.A. Abu Islam; A.K.A. Abu Khadiijah; A.K.A. Ahmed Hamed; 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. Ali, Ahmed Mohammed; A.K.A. Ali, Hamed; A.K.A. Hemed, Ahmed; A.K.A. Shieb, Ahmed; A.K.A. Shuaib); Afghanistan; DOB: 1965; POB: Egypt; Citizen Egypt;

12. Al-Fawaz, Khalid (a.k.a. Al-Fauwaz, Khaled; Al-Fauwaz, Khaled A.; Al-Fawwaz, Khalid; Al Fawwaz, Khalik; Al-Fawwaz, Khaled; Al Fawwaz, Khaled); DOB: August 25, 1962; 55 Hawarden Hill, Brooke Road, London NW2 7BR, UK;

13. Al-Hamati, Muhammad (A.K.A. Al-Ahdal, Mohammad Hamdi Sadiq; A.K.A. Al-Makki, Abu Asim), Yemen;

14. Al-Haq, Amin (A.K.A. Amin, Muhammad; A.K.A. Ah Haq, Dr. Amin; Ul-Haq, Dr. Amin); DOB: 1960; P0B: Nangahar Province, Afghanistan. Afghan national. Security coordinator for UBL;

15. Ali, Abbas Abdi, Mogadishu, Somalia;

16. Ali, Yusaf Ahmed, Hallbybybacken 15, 70 Spanga, Sweden; DOB: 20 November 1974;

17. Al-Jadawi, Saqar; DOB: 1965. Thought to be a Yemeni and Saudi national. Aide to UBL;

18. Al-Jaziri, Abu Bakr, Nationality: Algerian, Address: Peshawar, Pakistan - affiliated with Afghan Support Committee (ASC);

19. Al-Kadr, Ahmad Sa'id (A.K.A. Al-Kanadi, Abu Abd Al-Rahman); DOB: 01 March 1948; POB: Cairo, Egypt. Thought to be an Egyptian and Canadian national;

20. Al-Libi, Abd al-Muhsin, A.K.A. Ibrahim Ali Muhammad Abu Bakr - affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS);

21. Al-Masri, Abu Hamza (a.k.a. Al-Misri, Abu Hamza); DOB: April 15, 1958; 9 Alboume Road, Shepherds Bush, London W12 OLW, UK; 8 Adie Road, Hammersmith, London W6 OPW, UK;

22. Al-Qadi, Yasin (A.K.A, Kadi, Shaykh Yassin Abdullah; A.K.A. Kahdi, Yasin), Jeddah, Saudi Arabia;

23. Al-Sharif, Sa'd; DOB: 1969; POB: Saudi Arabia. Brother-in-law and close associate of UBL. Said to be head of UBL's financial organization;

24. Anas Al-Liby (A.K.A. Al-Libi, Anas; A.K.A. Al-Raghie, Nazih; A.K.A. Al-Raghie, Nazih Abdul Hamed; A.K.A. Al-Sabai, Anas), Afghanistan; DOB: 30 Mar 1964; Alt. DOB: 14 May 1964; POB: Tripoli, Libya; Citizen Libya;

25. Aouadi, Mohamed Ben Belgacem (a.k.a. Aouadi, Mohamed Ben Belkacem); DOB 12/11/1974; POB Tunisia; Address: Via A. Masina n. 7, Milan, Italy; Codice Fiscale: DAOMMD74T11Z352Z;

26. Aweys, Dahir Ubeidullahi, via Cipriano Facchinetti 84, Rome, Italy;

27. Aweys, Hassan Dahir (a.k.a. Ali, Sheikh Hassan Dahir Aweys) (a.k.a. Awes, Shaykh Hassan Dahir), DOB: 1935; Citizen: Somalia);

28. Ayman Al-Zawahari (A.K.A. Ahmed Fuad Salim; A.K.A Aiman Muhammed Rabi Al-Zawahiri). Operational and Military Leader of Jihad Group. Thought to be an Egyptian national. Former leader of Egyptian Islamic Jihad, now a close associate of UBL. DOB 19 Jun 1951; POB Giza, Egypt; Passport NO. 1084010 (Egypt); Alt NO. 19820215;

29. Ben Heni, Lased; DOB 02/05/1969; POB Libya;

30. Bin Marwan, Bilal; DOB: 1947. Senior lieutenant of UBL;

31. Bin Muhammad, Ayadi Chafiq (A.K.A. Ayadi Shafiq, Ben Muhammad; A.K.A. Ayadi Chafik, Ben Muhammad; A.K.A. Aiadi, Ben Muhammad; A.K.A. Aiady, Ben Muhammad), 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; Tunisia; DOB: 21 January 1963; POB: Safais (Sfax), Tunisia;

32. Bouchoucha, Mokhtar (a.k.a. Bushusha, Mokhtar); DOB 10/13/1969; POB Tunisia; Address: Via Milano n. 38, Spinadesco (CR), Italy; Codice Fiscale: BCHMHT69R13Z352T;

33. Charaabi, Tarek (a.k.a. Sharaabi, Tarek); DOB 03/31/1970; POB Tunisia; Address: Viale Bligny n.42, Milan, Italy; Codice Fiscale: CHRTRK70C31Z352U;

34. Darkazanli, Mamoun; Uhlenhorster Weg 34, Hamburg, 22085 Germany; DOB: August 4, 1958; POB: Aleppo, Syria; Passport No: 1310636262 (Germany);

35. Es Sayed, Abdelkader Mahmoud (a.k.a. Es Sayed, Kader); DOB 12/26/1962; POB Egypt; Address: Via del Fosso di Centocelle n.66, Rome, Italy; Codice Fiscale: SSYBLK62T26Z336L;

36. Essid, Sami Ben Khemais; DOB 02/10/1968; POB Tunisia; Address: Via Dubini n. 3, Gallarate (VA), Italy; Codice Fiscale: SSDSBN68B10Z352F;

37. Fahid Mohammed Ally Msalam (A.K.A. Al-Kini, Usama; 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); DOB: 19 Feb 1976; POB: Mombasa, Kenya; Citizen Kenya;

38. Fazul Abdullah Mohammed (A.K.A. Abdalla, Fazul; A.K.A. Adballah, Fazul; A.K.A. Aisha, Abu; A.K.A. Al Sudani, Abu Seif; 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. Haroon; A.K.A. Haroun, Fadhil; A.K.A. Harun; A.K.A. Luqman, Abu; A.K.A. Mohammed, Fazul; A.K.A. Mohammed, Fazul Abdilahi; A.K.A. Mohammed, Fouad; A.K.A. Muhamad, Fadil Abdallah); DOB: 25 Aug 1972; Alt. DOB: 25 Dec 1974; Alt. DOB: 25 Feb 1974; POB: Moroni, Comoros Islands; Citizen Comoros; Alt. Citizen Kenya;

39. Habib Waddani, Via unica Borighero n. 1, San Donato M.se (MI), Italy; DOB: June 10, 1970; POB: Tunis, Tunisia; Italian Fiscal Code: WDDHBB70H10Z352O;

40. Hijazi, Riad (A.K.A. Hijazi, Raed M.; A.K.A. Al-Hawen, Abu-Ahmad; A.K.A. Al-Maghribi, Rashid (The Moroccan); A.K.A. Al-Amriki, Abu-Ahmad (The American); A.K.A. Al-Shahid, Abu-Ahmad), Jordan; DOB: 1968; POB: California, U.S.A.; SSN: 548-91-5411;

41. Himmat, Ali Ghaleb, via Posero 2, ch-6911 Campione D'Italia, Switzerland, DOB: 16 June 1938; POB: Damascus, Syria; citizenship: Switzerland;

42. Huber, Albert Friedrich Armand (a.k.a. Huber, Ahmed), Mettmenstetten, Switzerland; DOB: 1927;

43. Ibn Al-Shaykh Al-Libi;

44. 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; Mogadishu, Somalia;

45. Kahie, Abdullahi Hussein, Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia;

46. Ladehyanoy, Mufti Rashid Ahmad (A.K.A. Ludhianvi, Mufti Rashid Ahmad; A.K.A. Armad, Mufti Rasheed; A.K.A. Wadehyanoy, Mufti Rashid Ahmad); Karachi, Pakistan;

47. Lazhar Ben Mohammed Tlili, Via Carlo Porta n. 97, Legnano, Italy; DOB: March 26, 1969; POB: Tunis, Tunisia; Italian Fiscal Code: TLLLHR69C26Z352G;

48. Mahmood, Sultan Bashir-Ud-Din (a.k.a. Mahmood, Sultan Bashiruddin; a.k.a. Mehmood, Dr. Bashir Uddin; a.k.a. Mekmud, Sultan Baishiruddin), Street 13, Wazir Akbar Khan, Kabul, Afghanistan (alt. 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);

49. Majeed, Abdul (a.k.a. Majeed Chaudhry Abdul; a.k.a. Majid, Abdul) DOB: 15 April 1939; alt. DOB 1938; Nationality: Pakistani);

50. Makhtab Al-Khidamat/Al Kifah;

51. Mansour, Mohamed, (a.k.a. Al-Mansour, Dr. Mohamed), ob. Heslibachstr. 20, Kusnacht, Switzerland; Zurich, Switzerland; DOB: 1928 POB: Egypt or UAE;

52. Mansour Thaer, DOB: March 21, 1974; POB: Baghdad, Iraq;

53. Mansour-Fattouh, Zeinab, Zurich, Switzerland;

54. Mehdi Kammoun, Via Masina n.7, Milan, Italy; DOB: April 3, 1968; POB: Tunis, Tunisia; Italian Fiscal Code: KMMMHD68D03Z352N;

55. Muhammed Atif (a.k.a. Subhi Abu Sitta, Abu Hafs Al Masri, Sheik Taysir Abdullah, Mohamed Atef, Abu Hafs Al Masri El Khabir, Taysir). DOB 1956; POB Alexandria, Egypt. Alt DOB 1951; Alt DOB 1944. Though to be an Egyptian national. Senior lieutenant to UBL;

56. Muhammad Salah (a.k.a. Nasr Fahmi Nasr Hasanayn);

57. Muhsin Musa Matwalli Atwah (A.K.A. Abdel Rahman; A.K.A. Abdul Rahman; A.K.A. Al-Muhajir, Abdul Rahman; A.K.A. Al-Namer, Mohammed K.A.), Afghanistan; DOB: 19 Jun 1964; POB: Egypt; Citizen Egypt;

58. 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;

59. Nabil Benattia, DOB: May 11, 1966; POB: Tunis, Tunisia;

60. 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;

61. Nasreddin, Ahmed Idris (a.k.a. Nasreddin, Ahmad I.; a.k.a. Nasreddin, Hadj Ahmed; a.k.a. Nasreddine, Ahmed Idriss); Corso Sempione 69, 20149 Milan, Italy; 1 via delle Scuole, 6900 Lugano, Switzerland; Piazzale Biancamano, Milan, Italy; Rue De Cap Spartel, Tangiers, Morocco; DOB: 22 November 1929; POB: Adi Ugri, Ethiopia; Italian Fiscal Code: NSRDRS29S22Z315Y;

62. Riadh Jelassi, DOB: December 15, 1970; POB: Tunisia;

63. Samir Kishk, DOB: May 14, 1955; POB: Gharbia, Egypt;

64. Sayf-Al Adl (a.k.a. Saif Al-'Adil), DOB 1963; POB Egypt. Thought to be an Egyptian national. Responsible for UBL's security;

65. Shaykh Sai'id (a.k.a. Mustafa Muhammad Ahmad). POB Egypt;

66. 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;

67. Tarek Ben Habib Maaroufi, DOB: November 23, 1965; POB: Ghardimaou, Tunisia;

68. Tariq Anwar Al-Sayyid Ahmad (a.k.a. Hamdi Ahmad Farag, Amr Al-Fatih Fathi). DOB 15 March 63; POB Alexandria, Egypt;

69. Thirwat Salah Shihata (a.k.a. Tarwat Salah Abdallah, Salah Shihata Thirwat, Shahata Thirwat). DOB 29 Jun 60; POB Egypt;

70. Tufail, Mohammed (a.k.a. Tufail, S.M.; a.k.a. Tuffail, Sheik Mohammed) (Nationality: Pakistani);

71. 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 an Afghan national;

72. 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;

73. Wa'el Hamza Julaidan (A.K.A. Wa'il Hamza Julaidan; Wa'el Hamza Jalaidan; Wa'il Hamza Jalaidan; Wa'el Hamza Jaladin; Wa'il Hamza Jaladin; Abu Al-Hasan Al Madani); DOB: 22 January 1958; POB: Al-Madinah, Saudi Arabia; Saudi passport no.: A-992535;

74. Yassine Chekkouri, DOB: October 6, 1966; POB: Safi, Morocco;

75. Yuldashev, Tohir (A.K.A. Yuldashev, Takhir), Uzbekistan;

76. 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. Abu Sayyaf Group (a.k a. Al Harakat Al Islamiyya);

2. 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;

3. The Aid Organization Of The Ulema (a.k.a Al Rashid Trust; Al Rasheed Trust; Al-Rasheed Trust; Al-Rashid Trust); Pakistan;

Additional Addresses for Al Rashid Trust (5):

1. Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814.

2. 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan - I Iqbal, Karachi; Phone 4979263.

3. 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545.

4. 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19.

5. Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081.

4. Akida Bank Private Limited, (formerly known as - f.k.a. Akida Islamic Bank International Limited); (f.k.a. Iksir International Bank Limited); C/o Arthur D. Hanna & Company; 10 Deveaux Street, Nassau, Bahamas; 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); C/o Arthur D. Hanna & Company; 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas;

6. Al Baraka Exchange L.L.C., P.O. BOX 3313 Deira Dubai, UAE; P.O. Box 20066, Dubai, UAE;

7. Al-Barakaat, Mogadishu, Somalia; Dubai, UAE;

8. Al-Barakaat Bank, Mogadishu, Somalia;

9. Al-Barakat Bank Of Somalia (Bss) (A.K.A. Barakat Bank Of Somalia), Mogadishu, Somalia; Bossaso, Somalia;

10. Al-Barakat Finance Group, Dubai, UAE; Mogadishu, Somalia;

11. Al-Barakat Financial Holding Co. Dubai, UAE; Mogadishu, Somalia;

12. Al-Barakat Global Telecommunications (A.K.A. Barakaat Globetelcompany), P.O. Box 3313, Dubai, UAE; Mogadishu, Somalia; Hargeysa, Somalia;

13. Al-Barakat Group Of Companies Somalia Limited (A.K.A. Al-Barakat Financial Company), P.O. Box 3313, Dubai, UAE; Mogadishu, Somalia;

14. Al-Barakat International (A.K.A. Baraco Co.), Box 2923, Dubai, UAE;

15. Al-Barakat Investments, P.O. Box 3313, Deira, Dubai, UAE;

16. Al-Barakaat Wiring Service, 2940 Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408;

17. Al-Hamati Sweets Bakeries, Al-Mukallah, Hadhramawt Governorate, Yemen;

18. Al-Haramain Islamic Foundation - Bosnia and Herzegovina;

19. Al-Haramain Islamic Foundation - Somalia;

20. Al-Itihaad Al-Islamiya/AIAI;

21. Al-Jihad/Egyptian Islamic Movement (a.k.a. Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad);

22. Al-Nur Honey Press Shops (A.K.A. Al-Nur Honey Center), 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), C/O Asat Trust Reg., Altenbach 8,9490 Vaduz Fl, Liechtenstein;

24. 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);

25. Al Rashid Trust (a.k.a Al-Rasheed Trust);

Kitas Ghar, Nazimabad 4, 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.

26. 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;

27. Armed Islamic Group (a.k.a. Al Jamm'ah Al-Islamiah Al-Musallah, GIA, Groupement Islamique Armé);

28. Asat Trust Reg., Altenbach 8, 9490 Vaduz Fl, Liechtenstein;

29. Asbat Al-Ansar;

30. Ba Taqwa For Commerce And Real Estate Company Limited, Vaduz, Liechtenstein; (formerly c/o Astat Trust reg.);

31. 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;

32. Barakaat Construction Company, P.O. Box 3313, Dubai, UAE;

33. Barakaat Group Of Companies, P.O. Box 3313, Dubai, UAE; Mogadishu, Somalia;

34. Barakaat International, Hallbybacken 15, 70 Spanga, Sweden;

35. Barakaat International Foundation, Box 4036, Spanga, Stockholm, Sweden; Rinkebytorget 1, 04 Spanga, Sweden;

36. Barakaat North America, Inc., 925 Washington Street, Dorchester, Massachusetts; 2019 Bank Street, Ottawa, Ontario, Canada;

37. 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;

38. Barakaat Telecommunications Co. Somalia, Ltd., P.O. Box 3313, Dubai, UAE;

39. Barakat Banks and Remittances, Mogadishu, Somalia; Dubai, UAE;

40. Barakaat Boston, 266 Neponset Avenue, Apt. 43, Dorchester, Massachusetts 02122-3224;

41. Barakat Computer Consulting (BCC), Mogadishu, Somalia;

42. Barakat Consulting Group (BCG), Mogadishu, Somalia;

43. Barakat Global Telephone Company, Mogadishu, Somalia; Dubai, UAE;

44. Barakat International Companies (BICO), Mogadishu, Somalia; Dubai, UAE;

45. Barakaat International, Inc., 1929 South 5th Street, Suite 205, Minneapolis, Minnesota;

46. Barakat Post Express (BPE), Mogadishu, Somalia;

47. Barakat Refreshment Company, Mogadishu, Somalia; Dubai, UAE;

48. Barakat Telecommunications Company Limited (a.k.a. BTELCO), Bakara Market, Dar Salaam Building, Mogadishu, Somalia; last known address The Netherlands;

49. Barakaat Wire Transfer Company, 4419 South Brandon Street, Seattle, Washington;

50. Barako Trading Company, LLC, P.O. Box 3313, Dubai, UAE;

51. Baraka Trading Company, P.O. Box 3313, Dubai, UAE;

52. The Eastern Turkistan Islamic Movement (a.k.a. The Eastern Turkistan Islamic Party; The Eastern Turkistan Islamic Party of Allah);

53. Gulf Center S.R.L., Corso Sempione 69, 20149 Milan, Italy; Fiscal Code: 07341170152; V.A.T. Number: IT 07341170152;

54. Harakat Ul-Mujahidin/HUM (a.k.a. Al-Faran, Al-Hadid, Al-Hadith, Harakat Ul-Ansar, HUA, Harakat Ul-Mujahideen);

55. Heyatul Ulya, Mogadishu, Somalia;

56. Islamic Army of Aden;

57. Islamic Movement of Uzbekistan (a.k.a. IMU);

58. Jaish-I-Mohammed (A.K.A. Army of Mohammed), Pakistan;

59. 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;

60. Libyan Islamic Fighting Group;

61. Mamoun Darkazanli Import-Export Company (a.k.a. Darkazanli Company, Darkazanli Export-Import Sonderposten). Uhlenhorsterweg 34 11 Hamburg, Germany;

62. Miga-Malaysian Swiss, Gulf and African Chamber, (f.k.a. Gulf Office Assoc. Per Lo Sviluppo Comm. Ind. E Turis, Fra Gli Stati Arabi Del Golfo E La Svizzera); Via Maggio 21, 6900 Lugano TI, Switzerland;

63. Nada International Anstalt, Vaduz, Liechtenstein; (formerly c/o Asat Trust reg.);

64. Nada Management Organization Sa (F.K.A. Al Taqwa Management Organization Sa), Viale Stefano Franscini 22, Ch-6900 Lugano Ti, Switzerland;

65. Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris EC, Corso Sempione 69, 20149 Milan, Italy; Fiscal Code: 01406430155; V.A.T. Number: IT 01406430155;

66. Nasco Nasreddin Holding A.S., Zemin Kat, 219 Demirhane Caddesi, Zeytinburnu, Istanbul, Turkey;

67. Nascoservice S.R.L., Corso Sempione 69, 20149 Milan, Italy; Fiscal Code: 08557650150; V.A.T. Number: IT 08557650150;

68. Nascotex S.A., (a.k.a. Industrie Generale De Filature Et Tissage); a.k.a. Industrie Generale De Textile); KM 7 Route de Rabat, BP 285, Tangiers, Morocco; KM 7 Route de Rabat, Tangiers, Morocco;

69. Nasreddin Company Nasco Sas Di Ahmed Idris Nasreddin EC, Corso Sempione 69, 20149 Milan, Italy; Fiscal Code: 03464040157; V.A.T. Number: IT 03464040157;

70. Nasreddin Foundation, (a.k.a. Nasreddin Stiftung); C/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein;

71. Nasreddin Group International Holding Limited, (a.k.a. Nasreddin Group International Holdings Limited); C/o Arthur D. Hanna & Company; 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas;

72. Nasreddin International Group Limited Holding, (a.k.a. Nasreddin International Group Ltd. Holding); c/o/ Rechta Treuhand-Anstalt, Vaduz, Liechtenstein; Corso Sempione 69, 20149 Milan, Italy;

73. Parka Trading Company, P.O. Box 3313, Deira, Dubai, UAE;

74. Rabita Trust, Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan; Wares Colony, Lahore, Pakistan;

75. Red Sea Barakat Company Limited, Mogadishu, Somalia; Dubai, UAE;

76. 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;

77. Salafist Group for Call and Combat/GSPC (a.k.a. Le Groupe Salafiste Pour La Prediction et le Combat);

78. Somali Internet Company, Mogadishu, Somalia;

79. Somali International Relief Organization, 1806 Riverside Avenue, 2nd Floor, Minneapolis, Minnesota;

80. Somali Network Ab, Hallybybacken 15, 70 Spanga, Sweden;

81. Ummah Tameer E-Nau (Utn), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; Pakistan;

82. 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;

83. Youssef M. Nada, Via Riasc 4, Ch-6911 Campione D'italia I, Switzerland;

84. Youssef M. Nada & Co. Gesellschaft M.B.H., Kaertner Ring 2/2/5/22, 1010 Vienna, Austria.

ANNEX

LIST OF ENTITIES AND/OR INDIVIDUALS DELETED FROM THE NEW CONSOLIDATED LIST

ENTITIES ASSOCIATED WITH THE TALIBAN:

1. Da Afghanistan Bank (a.k.a. Bank of Afghanistan; a.k.a. Central Bank of Afghanistan; a.k.a.The Afghan State Bank, Ibni Sina Wat, Kabul, Afghanistan, and any other offices of Da Afghanistan Bank. (Removed from the new Consolidated List on 11 January 2002);

2. Account of Ariana Afghan Airlines in Citibank, New Delhi, India (Removed from the new Consolidated List on 15 January 2002);

3. Account of Ariana Afghan Airlines in Punjab National Bank, New Delhi, India (Removed from the new Consolidated List on 15 January 2002);

4. Ariana Afghan Airlines (formerly known as Bakhtar Afghan Airlines), Afghan Authority Building, P.O. Box 76, Ansari Watt, Kabul, Afghanistan, and any other offices of Ariana Afghan Airlines (Removed from the new Consolidated List on 15 January 2002);

5. Afghan Export Bank (Removed from the new Consolidated List on 24 January 2002);

6. Agricultural Development Bank of Afghanistan (ADB), United Kingdom. (Removed from the new Consolidated List on 24 January 2002);

7. Banke Millie Afghan (a.k.a. Afghan National Bank; a.k.a. Bank E. Millie Afghan), Jada Ibn Sina, Kabul, Afghanistan, and any other offices of Banke Millie Afghan. (Removed from the new Consolidated List on 24 January 2002);

8. Export Promotion Bank of Afghanistan (Removed from the new Consolidated List on 24 January 2002).

INDIVIDUALS ASSOCIATED WITH USAMA BIN LADEN, INCLUDING THOSE IN THE AL-QAIDA ORGANIZATION:

1. Hussein, Liban, 925 Washington Street, Dorchester, Massachusetts; 2019 Bank Street, Ontario, Ottawa, Canada (Removed from the new Consolidated List on 8 July 2002);

2. Aden, Abdirisak; Akaftingebacken 8, 163 67 Spanga, Sweden; DOB 01 June 1968 (Removed from the new Consolidated List on 26 August 2002);

3. Ali, Abdi Abdulaziz, Drabantvagen 21, 177 50 Spanga, Sweden; DOB 01 January 1955+ (Removed from the new Consolidated List on 26 August 2002);

4. Jama, Garad (a.k.a. Nor, Garad K.) (a.k.a. Wasrsame, Fartune Ahmed), 2100 Bloomington Avenue, Minneapolis, Minnesota; 1806 Riverside Avenue, 2nd floor, Minneapolis, Minnesota; DOB: 26 June 1974 (Removed from the new Consolidated List on 26 August 2002).

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 (Removed from the new Consolidated List on 26 August 2002);

2. Barakat Enterprise, 1762 Huy Road, Columbus, Ohio (Removed from the new Consolidated List on 26 August 2002);

3. Global Service International, 1929 5th Street, Suite 204, Minneapolis, Minnesota (Removed from the new Consolidated List on 26 August 2002).

———

被認定與塔利班及/或烏薩馬·本·拉丹有聯繫的個人及/或實體的新統一名單(經濟制裁 - 最後更新於二零零二年九月十一日)

與塔利班有聯繫的個人：

1. Mullah Mohammad Rabbani，裁決委員會主席；部長理事會主席；

2. Mullah Hadji Mohammad Hassan，部長理事會第一副主席； 坎大哈省省長；

3. Maulavi Abdul Kabir，部長理事會第二副主席； "Nangahar" 省省長； 東部地區首領；

4. Mullah Mohammed Omar，阿富汗 "Faithful" ('Amir ul-Mumineen') 首領；

5. Mullah Mohammad Tahre Anwari，行政事務；

6. Maulavi Sayyed Haqqan，行政事務部部長；

7. Maulavi Abdul Latif Mansur，農業部部長；

8. Mullah Shams-ur-Rahman，農業部副部長；

9. Maulavi Attiqullah Akhund，農業部副部長；

10. Maulavi Abdul Ghafoor，農業部副部長；

11. Akhtar Mohammad Mansour，民航及運輸部部長；

12. Hadji Tahis，民航部副部長；

13. Mullah Mohammad Naim，民航部副部長；

14. Hidayatullah Abu Turab，民航部副部長；

15. Mullah Yar Mohammad Rahimi，交通部部長；

16. Mullah Haji Alla Dad Tayeb，交通部副部長；

17. Maulavi Abdul Razaq，商業部部長；

18. Maulavi Faiz Mohammad Faizan，商業部副部長；

19. Maulavi Nik Mohammad，商業部副部長；

20. Mullah Matiullah，喀布爾海關；

21. Maulavi Dadullah Akhund，建築部部長；

22. Mullah Hadji Ubaidullah Akhund，防衛部部長；

23. Mullah Fazel M. Mazloom，陸軍參謀部副部長；

24. Mullah Baradar，防衛部副部長；

25. Mullah Abdul Rauf，中央部隊司令；

26. Mullah Amir Khan Motaqi，教育部部長；

27. Mullah Mohammad Nasim Hanafi，教育部副部長；

28. Maulavi S. Ahmed Shahidkhel，教育部副部長；

29. Mullah Abdul Wasay Aghajan Motasem，財政部部長；

30. Mullah Arefullah Aref，財政部副部長；

31. Mullah Haji M. Ahmadi，"Da Afghanistan Bank" 銀行主席；

32. Abdul Wakil Mutawakil，外交部部長；

33. Abdul Rahman Zahed，外交部副部長；

34. Mullah Abdul Jalil，外交部副部長；

35. Dr. Abdul Satar Paktis，外交部禮賓處；

36. Maulavi Faiz，外交部情報處；

37. Shams-us-Safa Aminzai，外交部新聞中心；

38. Maulavi Abdul Baqi，外交部領事處；

39. M. Jawaz Waziri，外交部聯合國處；

40. Maulavi Djallalouddine Haqani，邊界事務部部長；

41. Maulavi Abdul Hakim Monib，邊界事務部副部長；

42. Alhaj M. Ibrahim Omari，邊界事務部副部長；

43. Qari Din Mohammad，高等教育部部長；

44. Maulavi Hamidullah Nomani，高等教育部高級官員；

45. Zabihullah Hamidi，高等教育部副部長；

46. Maulavi Arsalan Rahmani，高等教育部副部長；

47. Maulavi Qudratullah Jamal，新聞部部長；

48. Mullah Abdul Baqi，新聞文化部副部長；

49. Maulavi Abdul Rahman Ahmad Hottak，新聞文化部副部長 (文化)；

50. Maulavi Rahimullah Zurmati，新聞文化部副部長 (出版)；

51. Abdulhai Motmaen，坎大哈新聞文化局；

52. Maulavi Mohammad Yaqoub，"BIA" 主管；

53. Mullah Abdul Razaq，內務部部長；

54. Mullah Abdul Samad Khaksar，內務部副部長 (保安)；

55. Mohammad Sharif，內務部副部長；

56. Maulavi Noor Jalal，內務部副部長 (行政)；

57. Maulavi Saed M. Azim Agha，護照簽證局；

58. Mullah Nooruddin Turabi，司法部部長；

59. Maulavi Jalaluddine Shinwari，司法部副部長；

60. Alhaj Mullah Mohammad Essa Akhund，礦業及工業部部長；

61. Maulavi Sayeedur Rahman Haqani，礦業及工業部副部長；

62. Mullah Abdul Salam Zaief，礦業及工業部副部長；

63. Maulavi Mohammad Azam Elmi，礦業及工業部副部長；

64. Qari Din Mohammad Hanif，規劃部部長；

65. Maulavi Ezatullah，規劃部副部長；

66. Maulavi M. Musa Hottak，規劃部副部長；

67. Mullah Mohammad Abbas Akhund，衛生部部長；

68. Sher Abbas Stanekzai，衛生部副部長；

69. Maulavi Mohammadullah Mati，公共工程部部長；

70. Maulavi Rostam Nuristani，公共工程部副部長；

71. Hadji Molla Atiqullah，公共工程部副部長；

72. Maulavi Najibullah Haqqani，公共工程部副部長；

73. Maulavi Sayyed Ghiassouddine Agha，麥加朝聖及宗教事務部部長；

74. Maulavi Moslim Haqqani，麥加朝聖及宗教事務部副部長；

75. Maulavi Qalamudin Momand，麥加朝聖事務部副部長；

76. Maulavi Abdul Raqib Takhari，遣返部部長；

77. Ramatullah Wahidyar，殉道者及遣返部副部長；

78. Mohammad Sediq Akhundzada，殉道者及遣返部副部長；

79. Maulavi Mohammad Wali，防止邪惡及傳播德行部部長；

80. Maulavi Mohammad Salim Haqqani，防止邪惡及傳播德行部副部長；

81. Maulavi Sayed Esmatullah Asem，防止邪惡及傳播德行部副部長；

82. Qari Ahmadulla，保安部部長 (情報)；

83. Maulavi Abdul-Haq-Wasseq，保安部副部長 (情報)；

84. Maulavi Ehsanullah，保安部副部長 (情報)；

85. Mullah Habibullah Reshad，調查局局長；

86. Mullah Ahmed Jan Akhund，水電部部長；

87. Eng. Mohammad Homayoon，水電部副部長；

88. Maulavi Saiduddine Sayyed，工程及社會事務部副部長；

89. Maulavi Abdul Jabbar，"Baghlan" 省省長；

90. Maulavi Nurullah Nuri，"Balkh" 省省長； 北部地區首領；

91. Muhammad Islam，"Bamiyan" 省省長；

92. Mullah Janan，"Fariab" 省省長；

93. Mullah Dost Mohammad，扎里省省長；

94. Maulavi Khair Mohammad Khairkhwah，赫拉特省省長；

95. Maulavi Abdul Bari，"Helmand" 省省長；

96. Maulavi Walijan，"Jawzjan" 省省長；

97. Mullah M. Hasan Rahmani，坎大哈省省長；

98. Mullah Manan Nyazi，喀布爾省省長；

99. Maulavi A. Wahed Shafiq，喀布爾省副省長；

100. Alhaj Mullah Sadudin Sayed，喀布爾市長；

101. Maulavi Shafiqullah Mohammadi，"Khost" 省省長；

102. Maulavi Nazar Mohammad，"Kunduz" 省省長；

103. M. Eshaq，"Laghman" 省省長；

104. Maulavi Zia-ur-Rahman Madani，"Logar" 省省長；

105. Maulavi Hamsudin，"Wardak (Maidan)" 省省長；

106. Maulavi A. Kabir，"Nangarhar" 省省長；

107. Mullah M. Rasul，"Nimroz" 省省長；

108. Maulavi Tawana，"Paktia" 省省長；

109. Mullah M. Shafiq，"Samangan" 省省長；

110. Maulavi Aminullah Amin，"Saripul" 省省長；

111. Maulavi Abdulhai Salek，"Urouzgan" 省省長；

112. Maulavi Ahmad Jan，"Zabol" 省省長；

113. Noor Mohammad Saqib，最高法院院長；

114. Maulavi Sanani，"Dar-ul-Efta" 領導人；

115. Maulavi Samiullah Muazen，高級法院副院長；

116. Maulavi Shahabuddin Delawar，高級法院副院長；

117. Abdul Rahman Agha，軍事法庭庭長；

118. Mullah Mustasaed，科學院院長；

119. Maulavi Esmatullah Asem，阿富汗紅新月會 (ARCS)秘書長；

120. Maulavi Qalamuddin，奧林匹克委員會會長；

121. Abdul Salam Zaeef，塔利班駐巴基斯坦大使；

122. Abdul Hakim Mujahid，塔利班派往聯合國代表；

123. General Rahmatullah Safi，塔利班駐歐洲代表；

124. Mullah Hamidullah，"Ariana Afghan Airlines" 航空公司主席；

125. Alhaj Mullah Sadruddin，喀布爾市長；

126. Amir Khan Muttaqi，塔利班在以聯合國為首的談判中的代表；

127. Mr Jan Mohmmad Madani，塔利班駐阿布扎比大使館代辦；

128. Mr Shamsalah Kmalzada，塔利班駐阿布扎比大使館二等秘書；

129. Mr Azizirahman，塔利班駐阿布扎比大使館三等秘書；

130. Mr Mawlawi Abdul Manan，塔利班駐阿布扎比大使館商務專員；

131. Malawi Abdul Wahab，塔利班在利雅得代辦。

塔利班駐伊斯蘭堡 "大使館"

132. Mullah Abdul Salam Zaeef (特命全權大使)；

133. Habibullah Fauzi (一等秘書 / 大使館副館長)；

134. Mohammad Sohail Shaheen (二等秘書)；

135. Mohammad Sarwar Siddiqmal (三等秘書)；

136. Mullah Mohammad Zahid (三等秘書)；

137. General Abdul Qadeer (陸軍武官)；

138. Maulavi Nazirullah Anafi (商務專員)；

139. Maulavi Abdul Ghafar Qurishi (遣返專員)；

140. Mohammad Daud (行政專員)。

塔利班駐白沙瓦 "總領事館"

141. Maulavi Najibullah (總領事)；

142. Qari Abdul Wali(一等秘書)；

143. Syed Allamuddin (二等秘書)；

144. Maulavi Akhtar Mohammad (教育專員)；

145. Alhaj Maulavi Mohammad Saddiq (貿易代表)。

塔利班駐卡拉奇 "總領事館"

146. Maulavi Rahamatullah Kakazada (總領事)；

147. Mufti Mohammad Aleem Noorani (一等秘書)；

148. Haji Abdul Ghafar Shenwary (三等秘書)；

149. Maulavi Gul Ahmad Hakimi (商務專員)。

塔利班駐基達 "總領事館"

150. Maulavi Abdullah Murad (總領事)；

151. Maulavi Abdul Haiy Aazem (一等秘書)；

152. Maulavi Hamdullah (遣返專員)。

與塔利班有聯繫的實體：

1. De Afghanistan Momtaz Bank / 阿富汗 "Momtaz" 銀行。

與烏薩馬‧本‧拉丹有聯繫的個人，包括阿爾蓋達組織成員:

1. Abd Al-Hadi Al-Iraqi (又名 Abu Abdallah, Abdal Al-Hadi Al-Iraqi)；

2. Abdelhalim Remadna，1966年4月2日出生於阿爾及利亞Bistra；

3. Abdul Rahman Yasin (又名Taha, Abdul Rahman S.、Taher, Abdul Rahman S.、Yasin, Abdul Rahman Said及Yasin, Aboud)；1960年4月10日出生於美國印第安納州Bloomington； 社會保障編號 156-92-9858 (美國)； 美國護照編號 27082171 (1992年6月21日簽發於約旦安曼)；或伊拉克護照編號 MO887925；美國公民；

4. Abdullah Ahmed Abdullah (又名 Abu Mariam、Al-Masri, Abu Mohamed及 Saleh)； 阿富汗 ； 1963年出生於埃及；埃及公民；

5. Abdullkadir, Hussein Mahamud，意大利佛羅倫斯；

6. Abu Hafs the Mauritanian (又名 Mahfouz Ould Al-Walid、Khalid Al-Shanqiti、Mafouz Walad Al-Walid及 Mahamedou Ouid Slahi)；於1975年1月1日出生；

7. Abu Zubaydah (又名 Abu Zubaida、Abd Al-Hadi Al-Wahab、Zain Al-Abidin Muhahhad Husain、Zain Al-Abidin Muhahhad Husain、Zayn Al-Abidin Muhammad Husayn及Tariq)；相信擁有沙地阿拉伯、巴勒斯坦及約旦國籍；與烏薩馬‧本‧拉丹有密切的聯繫，並協助恐怖份子從一地到另一地的往來；1971年3月12日出生於沙地阿拉伯利雅得；

8. Adel Ben Soltane，意大利米蘭Latisana街6號；1970年7月14日出生於突尼斯首都突尼斯；意大利供款編號：BNSDLA70L14Z352B；

9. Agha, Haji Abdul Manan (又名 Saiyid, Abd Al-Man, Am)；巴基斯坦；

10. Ahmed Khalfan Ghailani (又名 "Ahmed The Tanzanian"、"Foopie"、"Fupi"、Ahmad, Abu Bakr、Ahmed, A、Ahmed, Abubakar、Ahmed, Abubakar K.、Ahmed, Abubakar Khalfan、Ahmed, Abubakary K.、Ahmed, Ahmed Khalfan、Al Tanzani, Ahmad、Ali, Ahmed Khalfan、Bakr, Abu、Ghailani, Abubakary Khalfan Ahmed、Ghailani, Ahmed、Ghilani, Ahmad Khalafan、Hussein, Mahafudh Abubakar Ahmed Abdallah、Khabar, Abu、Khalfan, Ahmed及 Mohammed, Shariff Omar)；1974年3 月14 日或1974年4 月13日 或1974年4月14日或1970年8月1日出生於坦桑尼亞桑給巴爾；坦桑尼亞公民；

11. Ahmed Mohammed Hamed Ali (又名 Abdurehman, Ahmed Mohammed、Abu Fatima、Abu Islam、Abu Khadiijah、Ahmed Hamed、Ahmed The Egyptian、Ahmed, Ahmed、Al-Masri, Ahmad、Al-Surir, Abu Islam、Ali, Ahmed Mohammed、Ali, Hamed、Hemed, Ahmed、Shieb, Ahmed及 Shuaib)；阿富汗；1965年出生於埃及；埃及公民；

12. Al-Fawaz, Khalid (又名Al-Fauwaz, Khaled、Al-Fauwaz, Khaled A.、Al-Fawwaz, Khalid、Al Fawwaz, Khalik、Al-Fawwaz, Khaled及Al Fawwaz, Khaled)；於1962年8月25日出生；英國倫敦Brooke路Hawarden山55號，NW2 7BR；

13. Al-Hamati, Muhammad (又名 Al-Ahdal, Mohammad Hamdi Sadiq及Al-Makki, Abu Asim)；也門；

14. Al-Haq, Amin (又名 Amin, Muhammad、Ah Haq, Dr. Amin及 Ul-Haq, Dr. Amin)；1960年出生於阿富汗 Nangahar 省；阿富汗公民；烏薩馬‧本‧拉丹的安全協調員；

15. Ali, Abbas Abdi， 索馬里摩加迪沙；

16. Ali, Yusaf Ahmed，瑞典Spanga 市Hallbybybacken街 15號， 70；於1974年11月20日出生；

17. Al-Jadawi, Saqar，於1965年出生；相信擁有也門和沙地阿拉伯國籍；烏薩馬‧本‧拉丹的隨從參謀；

18. Al-Jaziri, Abu Bakr，國籍：阿爾及利亞；地址：巴基斯坦白沙瓦；加入了阿富汗支援委員會 (ASC) ；

19. Al-Kadr, Ahmad Sa'id (又名 Al-Kanadi, Abu Abd Al-Rahman)；1948年3月1日出生於埃及開羅；相信擁有埃及和加拿大國籍；

20. Al-Libi, Abd al-Muhsin，又名 Ibrahim Ali Muhammad Abu Bakr； 加入了阿富汗支援委員會(ASC)及復興穆斯林傳統組織 (RIHS)；

21. Al-Masri, Abu Hamza (又名Al-Misri, Abu Hamza)；於1958年4月15日出生；英國倫敦Shepherds Bush區Alboume路9號，W12 OLW；英國倫敦Hammersmith區 Adie路8號，W6 OPW；

22. Al-Qadi, Yasin (又名Kadi, Shaykh Yassin Abdullah及 Kahdi, Yasin)；沙地阿拉伯吉達；

23. Al-Sharif, Sa'd，1969年出生於沙地阿拉伯；烏薩馬‧本‧拉丹的大伯(或小叔)及親密伙伴；據說是烏薩馬‧本‧拉丹財務組織的主管人；

24. Anas Al-Liby (又名 Al-Libi, Anas、Al-Raghie, Nazih、Al-Raghie, Nazih Abdul Hamed及Al-Sabai, Anas)；阿富汗；1964年3月30日或1964年5月14日出生於利比亞的黎波里；利比亞公民；

25. Aouadi, Mohamed Ben Belgacem (又名Aouadi, Mohamed Ben Belkacem)； 1974年12月11日出生於突尼斯；地址：意大利米蘭A. Masina街7號；供款編號：DAOMMD74T11Z352Z；

26. Aweys, Dahir Ubeidullahi，意大利羅馬Cipriano Facchinetti 街84號；

27. Aweys, Hassan Dahir (又名 Ali, Sheikh Hassan Dahir Aweys) (又名 Awes, Shaykh Hassan Dahir)；於1935年出生； 索馬里公 民；

28. Ayman Al-Zawahari (又名 Ahmed Fuad Salim及Aiman Muhammed Rabi Al-Zawahiri)；聖戰組織的作戰及軍事領袖；相信是埃及國民；埃及穆斯林聖戰組織前領袖， 現在是烏薩馬‧本‧拉丹的親密伙伴；1951年6月19日出生於埃及Giza；持埃及護照編號 1084010 或 19820215；

29. Ben Heni, Lased，1969年2月5日出生於利比亞；

30. Bin Marwan, Bilal，於1947年出生；烏薩馬‧本‧拉丹的高級陸軍中將；

31. Bin Muhammad, Ayadi Chafiq (又名 Ayadi Shafiq, Ben Muhammad、Ayadi Chafik, Ben Muhammad、Aiadi, Ben Muhammad及Aiady, Ben Muhammad)；德國慕尼黑 Helene Meyer Ring 10-1415-80809；英國倫敦Park路129號，NW8；比利時Moscron 市 Chausse Di Lille街28號；奧地利維也納Darvingasse 1/2/58-60；突尼斯；1963年1月21日出生於突尼斯 Safais (Sfax)；

32. Bouchoucha, Mokhtar (又名Bushusha, Mokhtar)；1969年10月13日出生於突尼斯；地址：意大利Spinadesco (CR)市 Milano街38號；供款編號：BCHMHT69R13Z352T；

33. Charaabi, Tarek (又名Sharaabi, Tarek)；1970年3月31日出生於突尼斯；地址：意大利米蘭Bligny街42號；供款編號：CHRTRK70C31Z352U；

34. Darkazanli, Mamoun，德國漢堡 Uhlenhorster Weg 34號，22085；1958年8月4日出生於敘利亞阿勒頗；持德國護照編號 1310636262；

35. Es Sayed, Abdelkader Mahmoud (又名Es Sayed, Kader)；1962年12月26日出生於埃及；地址：意大利羅馬Del Fosso di Centocelle街 66號；供款編號：SSYBLK62T26Z336L；

36. Essid, Sami Ben Khemais，1968年2月10日出生於突尼斯；地址：意大利Gallarate (VA)市Dubini街3號；供款編號：SSDSBN68B10Z352F；

37. Fahid Mohammed Ally Msalam (又名 Al-Kini, Usama、Ally, Fahid Mohammed、Msalam, Fahad Ally、Msalam, Fahid Mohammed Ali、Msalam, Mohammed Ally、Musalaam, Fahid Mohammed Ali及 Salem, Fahid Muhamad Ali)；1976年2月19日出生於肯亞蒙巴薩島；肯亞公民；

38. Fazul Abdullah Mohammed (又名 Abdalla, Fazul、Adballah, Fazul、Aisha, Abu、Al Sudani, Abu Seif、Ali, Fadel Abdallah Mohammed、Fazul, Abdalla、Fazul, Abdallah、Fazul, Abdallah Mohammed、Fazul, Haroon、Fazul, Harun、Haroon、Haroun, Fadhil、Harun、Luqman, Abu、Mohammed, Fazul、Mohammed, Fazul Abdilahi、 Mohammed, Fouad及 Muhamad, Fadil Abdallah)；1972年8月25日或 1974年12月25日或1974年2月25日出生於科摩羅群島莫羅尼；科摩羅群島公民或肯亞公民；

39. Habib Waddani，意大利San Donato M.se (MI)市unica Borighero街1號；1970年6月10日出生於突尼斯首都突尼斯；意大利供款編號：WDDHBB70H10Z352O；

40. Hijazi, Riad (又名 Hijazi, Raed M.、Al-Hawen, Abu-Ahmad、Al-Maghribi, Rashid (The Moroccan)、Al-Amriki, Abu-Ahmad (The American)及 Al-Shahid, Abu-Ahmad)；約旦；1968年出生於美國加利福尼亞州；社會保障編號：548-91-5411；

41. Himmat, Ali Ghaleb，瑞士Campione D'Italia 市Posero 街2號，ch-6911；1938年6月16日出生於敘利亞大馬士革；瑞士公民；

42. Huber, Albert Friedrich Armand (又名Huber, Ahmed)；瑞士Mettmenstetten；出生於1927年；

43. Ibn Al-Shaykh Al-Libi；

44. Jim'ale, Ahmed Nur Ali (又名 Jimale, Ahmed Ali) (又名 Jim'ale, Ahmad Nur Ali) (又名 Jumale, Ahmed Nur) (又名 Jumali, Ahmed Ali)；阿拉伯聯合酋長國杜拜郵政信箱3312號；索馬里摩加迪沙；

45. Kahie, Abdullahi Hussein，索馬里摩加迪沙Dar Salaam大樓Bakara 市場；

46. Ladehyanoy, Mufti Rashid Ahmad (又名 Ludhianvi, Mufti Rashid Ahmad、Armad, Mufti Rasheed及 Wadehyanoy, Mufti Rashid Ahmad)；巴基斯坦卡拉奇；

47. Lazhar Ben Mohammed Tlili，意大利Legnano 市Carlo Porta街97號；1969年3月26日出生於突尼斯首都突尼斯；意大利供款編號：TLLLHR69C26Z352G；

48. Mahmood, Sultan Bashir-Ud-Din (又名 Mahmood, Sultan Bashiruddin、Mehmood, Dr. Bashir Uddin及Mekmud, Sultan Baishiruddin)，阿富汗喀布爾Wazir Akbar Khan 13街，(於1937年、1938年、1939年、1940年、1941年、1942年、1943年、1944年或1945年出生；國籍：巴基斯坦)；

49. Majeed, Abdul (又名 Majeed Chaudhry Abdul及 Majid, Abdul)於1939年4月15日或1938年出生；國籍：巴基斯坦；

50. Makhtab Al-Khidamat/ Al Kifah；

51. Mansour, Mohamed，(又名 Al-Mansour, Dr. Mohamed)；瑞士Kusnacht 市Heslibachstr 20號；瑞士蘇黎世； 1928年出生於埃及或阿拉伯聯合酋長國；

52. Mansour Thaer，1974年3月21日出生於伊拉克巴格達；

53. Mansour-Fattouh，瑞士蘇黎世Zeinab；

54. Mehdi Kammoun，意大利米蘭Masina街7號；1968年4月3日出生於突尼斯首都突尼斯；意大利供款編號：KMMMHD68D03Z352N；

55. Muhammed Atif (又名 Subhi Abu Sitta、Abu Hafs Al Masri、Sheik Taysir Abdullah、Mohamed Atef、Abu Hafs Al Masri El Khabir 及 Taysir)；1956年 或1951年或1944年 出生於埃及亞歷山大；相信是埃及公民；烏薩馬‧本‧拉丹的高級陸軍中將；

56. Muhammad Salah (又名Nasr Fahmi Nasr Hasanayn)；

57. Muhsin Musa Matwalli Atwah (又名 Abdel Rahman、Abdul Rahman、Al-Muhajir, Abdul Rahman及 Al-Namer, Mohammed K.A.)；阿富汗；1964年6月19日出生於埃及；埃及公民；

58. Mustafa Mohamed Fadhil (又名 Al Masri, Abd Al Wakil、Al-Nubi, Abu、Ali, Hassan、Anis, Abu、Elbishy, Moustafa Ali、Fadil, Mustafa Muhamad、Fazul, Mustafa、Hussein、Jihad, Abu、 Khalid、Man, Nu、Mohammed, Mustafa及 Yussrr, Abu)；1976年6月23日出生於埃及開羅；埃及公民；或肯亞公民；肯亞身份證編號 12773667；入伍編號 201735161；

59. Nabil Benattia，1966年5月11日出生於突尼斯首都突尼斯；

60. Nada, Youssef (又名 Nada, Youssef M.) (又名 Nada, Youssef Mustafa)；意大利Campione d'Italia 市 Arogno街 32號，6911；瑞士Campione d'Italia 市Per Arogno街32號，ch-6911；瑞士Campione d'Italia I 市 Riasc街 4號，ch-6911；1931年5月17日 或 1937年5月17日出生於埃及亞歷山大；

61. Nasreddin, Ahmed Idris (又名Nasreddin, Ahmad I.、Nasreddin, Hadj Ahmed及Nasreddine, Ahmed Idriss)；意大利米蘭Corso Sempione 69號，20149；瑞士Lugano市 Delle Scuole街1號，6900；意大利米蘭Biancamano廣場；摩洛哥丹吉爾De Cap Spartel街；1929年11月22日出生於埃塞俄比亞Adi Ugri；意大利供款編號：NSRDRS29S22Z315Y；

62. Riadh Jelassi，1970年12月15日出生於突尼斯；

63. Samir Kishk，1955年5月14日出生於埃及Gharbia；

64. Sayf-Al Adl (又名 Saif Al-'Adil)；1963年出生於埃及；相信是埃及公民；負責保障烏薩馬‧本‧拉丹的安全；

65. Shaykh Sai'id (又名Mustafa Muhammad Ahmad)；出生於埃及；

66. Sheikh Ahmed Salim Swedan (又名 Ahmed The Tall、Ally, Ahmed、Bahamad、Bahamad, Sheik、Bahamadi, Sheikh、Suweidan, Sheikh Ahmad Salem、Swedan, Sheikh及 Swedan, Sheikh Ahmed Salem)；1969年4月9日或1960年4月9日出生於肯亞蒙巴薩島；肯亞公民；

67. Tarek Ben Habib Maaroufi，1965年11月23日出生於突尼斯Ghardimaou；

68. Tariq Anwar Al-Sayyid Ahmad (又名 Hamdi Ahmad Farag及 Amr Al-Fatih Fathi)；1963年3月15日出生於埃及亞歷山大；

69. Thirwat Salah Shihata (又名 Tarwat Salah Abdallah、Salah Shihata Thirwat及Shahata Thirwat)；1960年6月29日出生於埃及；

70. Tufail, Mohammed (又名Tufail, S.M.及 Tuffail, Sheik Mohammed) (國籍：巴基斯坦)；

71. Usama Bin Laden (又名Usama Bin Muhammed Bin Awad、Osama Bin Laden及Abu Abdallah Abd Al-Hakim)；1957年7月30日或1957年7月28日出生於沙地阿拉伯吉達或也門；已喪失沙地阿拉伯公民身份，現在是正式的阿富汗公民；

72. Uthman, Omar Mahmoud (又名 Al-Filistini, Abu Qatada、Takfiri, Abu Umr、Abu Umar, Abu Omar、Uthman, Al-Samman、Umar, Abu Umar、Uthman, Umar及Abu Ismail)；英國倫敦；於1960年12月30日或 1960年12月13日出生；

73. Wa'el Hamza Julaidan (又名Wa'il Hamza Julaidan、Wa'el Hamza Jalaidan、Wa'il Hamza Jalaidan、Wa'el Hamza Jaladin、Wa'il Hamza Jaladin及Abu Al-Hasan Al Madani)；1958年1月22日出生於沙地阿拉伯Al-Madinah；沙地阿拉伯護照編號：A-992535；

74. Yassine Chekkouri，1966年10月6日出生於摩洛哥Safi；

75. Yuldashev, Tohir (又名 Yuldashev, Takhir)；烏茲別克；

76. Zia, Mohammad (又名 Zia, Ahmad)；由巴基斯坦白沙瓦Painda Mohammad Al-Karim Set轉交Ahmed Shah再轉交；由巴基斯坦白沙瓦Awami 市場Alam General Store shop 17轉交；由 Zahir Sha S/轉交。

與烏薩馬．本．拉丹有聯繫的實體，包括阿爾蓋達組織內的實體：

1. Abu Sayyaf Group / "Abu Sayyaf" 組織 (又名 Al Harakat Al Islamiyya)；

2. Afghan Support Committee (ASC) / 阿富汗支援委員會，又名Lajnat ul Masa Eidatul Afghania、 Jamiat Ayat-ur-Rhas al Islamia、 Jamiat Ihya ul Turath al Islamia 及Ahya ul Turas； 辦事處地點：總辦事處 - 巴基斯坦白沙瓦 G.T. 路 (很可能是 Grand Trunk 路) (Pushtoon Garhi Pabbi 附近)；阿富汗Jalabad市 Cheprahar Hadda 區Mia Omar Sabaqah 學校；

3. The Aid Organization Of The Ulema / The Ulema援助組織 (又名Al Rashid Trust / "Al Rashid"信託基金；Al Rasheed Trust / "Al Rasheed"信託基金；Al-Rasheed Trust / "Al-Rasheed"信託基金及 Al-Rashid Trust / "Al-Rashid"信託基金)；巴基斯坦；"Al Rashid" 信託基金的附加地址(5)：1. 巴基斯坦卡拉奇Darul Ifta Wal Irshad區 Nazimabad 4號Kitab Ghar；電話號碼：6683301及0300-8209199；傳真號碼：6623814；2. 卡拉奇Gulshan - I Iqbal區第13a座Good Earth Court，302b-40 (Pia Planitarium對面)；電話號碼：4979263；3. 卡拉奇Clifton區Clifton中心617第5座6樓；電話號碼：587-2545；4. 巴基斯坦卡拉奇Chundrigar路11號Landmark廣場605 (Jang 大廈對面)；電話號碼：2623818-19；5. 巴基斯坦拉合爾Begum Pura區Sulaiman公園 Jamia Masjid；電話號碼：042-6812081；

4. Akida Bank Private Limited / "Akida" 私人有限銀行，(從前稱為Akida Islamic Bank International Limited / "Akida"穆斯林國際有限銀行及Iksir International Bank Limited / "Iksir"國際有限銀行)；由巴哈馬群島拿騷Deveaux街10號Arthur D. Hanna & Company轉交；巴哈馬群島拿騷郵政信箱N-4877號；

5. Akida Investment Co. Ltd. / "Akida" 投資有限公司，(又名Akida Investment Company Limited / "Akida"投資有限公司)；(從前稱為Akida Bank Private Limited / "Akida"私人有限銀行)；由巴哈馬群島拿騷Deveaux街10號Arthur D. Hanna & Company轉交；巴哈馬群島拿騷郵政信箱N-4877號；

6. Al Baraka Exchange L.L.C. / "Al Baraka" 兌換店，阿拉伯聯合酋長國杜拜Deira郵政信箱3313 號；阿拉伯聯合酋長國杜拜郵政信箱20066號；

7. Al-Barakaat / "Al-Barakaat" 公司，索馬里摩加迪沙；阿拉伯聯合酋長國杜拜；

8. Al-Barakaat Bank / "Al-Barakaat" 銀行，索馬里摩加迪沙；

9. Al-Barakat Bank Of Somalia (Bss) / "Al-Barakat" 索馬里銀行 (Bss) (又名 Barakat Bank of Somalia / "Barakat" 索馬里銀行)，索馬里摩加迪沙；索馬里Bossaso市；

10. Al-Barakat Finance Group / "Al-Barakat" 金融集團，阿拉伯聯合酋長國杜拜；索馬里摩加迪沙；

11. Al-Barakat Financial Holding Co. / "Al-Barakat" 金融控股公司，阿拉伯聯合酋長國杜拜；索馬里摩加迪沙；

12. Al-Barakat Global Telecommunications / "Al-Barakat" 環球電信 (又名Barakaat Globetelcompany / "Barakaat" 環球電信公司)，阿拉伯聯合酋長國杜拜郵政信箱3313號；索馬里摩加迪沙；索馬里哈爾格薩；

13. A1-Barakat Group Of Companies Somalia Limited / "A1-Barakat" 索馬里集團有限公司(又名Al-Barakat Financial Company / "Al-Barakat" 金融公司)，阿拉伯聯合酋長國杜拜郵政信箱3313號；索馬里摩加迪沙；

14. A1-Barakat International / "A1-Barakat" 國際集團 (又名 Baraco Co. / "Baraco" 公司)，阿拉伯聯合酋長國杜拜郵政信箱2923號；

15. Al-Barakat Investments / "Al-Barakat" 投資公司，阿拉伯聯合酋長國杜拜Deira郵政信箱 3313號；

16. Al-Barakaat Wiring Service / "Al-Barakaat" 接線服務，明尼蘇達州明尼阿波利斯市Pillsbury大街2940號4室，55408；

17. Al-Hamati Sweets Bakeries / "Al-Hamati" 糖果麵包店，也門Hadhramawt Governorate ，Al-Mukallah；

18. Al-Haramain Islamic Foundation / "Al-Haramain" 穆斯林基金 - 波斯尼亞及黑塞哥維那；

19. Al-Haramain Islamic Foundation / "Al-Haramain" 穆斯林基金 - 索馬里；

20. Al-Itihaad Al-Islamiya / AIAI；

21. Al-Jihad/ Egyptian Islamic Movement / 埃及穆斯林運動 (又名 Egyptian Al-Jihad / 埃及 "Al-Jihad"、 Egyptian Islamic Jihad / 埃及穆斯林聖戰組織、Jihad Group / 聖戰組織及 New Jihad / 新聖戰組織)；

22. Al-Nur Honey Press Shops / "Al-Nur" 濃縮蜂蜜店 (又名 Al-Nur Honey Center / "Al-Nur" 蜂蜜中心)，也門Sanaa市；

23. Al Taqwa Trade, Property and Industry Company Limited / "Al Taqwa" 貿易財產工業有限公司，(從前稱為 Al Taqwa Trade, Property and Industry / "Al Taqwa" 貿易財產工業公司) (從前稱為Al Taqwa Trade, Property and Industry Establishment / "Al Taqwa" 貿易財產工業機構) (從前稱為 Himmat Establishment / "Himmat" 機構)，由列支敦士登Vaduz Fl區Altenbach街8號，9490，"Asat" 信託登記轉交；

24. Al Qa'ida/ Islamic Army / 阿爾蓋達組織 / 穆斯林軍 (又名 "The Base" / 基地；Al Qaeda / 阿爾蓋達；Islamic Salvation Foundation / 穆斯林救世基礎；The Group for the Preservation of the Holy Sites / 保護聖地組織；The Islamic Army for the Liberation of Holy Places / 解放聖地穆斯林軍；The World Islamic Front for Jihad Against Jews and Crusaders / 世界穆斯林對抗猶太人及十字軍的聖戰陣線；Usama Bin Laden Network / 烏薩馬‧本‧拉丹網絡；Usama Bin Laden Organization / 烏薩馬‧本‧拉丹組織)；

25. Al Rashid Trust / "Al Rashid" 信託基金 (又名 Al-Rasheed Trust / "Al-Rasheed" 信託基金)；巴基斯坦卡拉奇Dahgel-Iftah區 Nazimabad 4號Kitas Ghar；巴基斯坦拉合爾Melgium Pura區Sulalman公園 Jamia Maajid；巴基斯坦Mansehra市Abbottabad 路Dha'rbi-M'unin辦公室 (Khyber 銀行對面)；巴基斯坦白沙瓦Chowk Yadgaar區Katcherry 路 Dha'rbi-M'unin ZR Brothers辦公室；巴基斯坦拉瓦爾品第Muree 路Moti Plaza 3室Dha'rbi-M'unin辦公室 (鄰近Liaquat Bagh)；巴基斯坦Swat 市Mingora， Main Baxae， Dawa Khan牙科醫生診所頂樓 Dha'rbi-M'unin辦公室；阿富汗境內的活動：赫拉特、賈拉拉巴德、喀布爾、坎大哈、馬扎里沙里夫；亦活躍於科索沃及車臣；

26. Al-Shifa, Honey Press For Industry And Commerce / "Al-Shifa" 工商業用濃縮蜂蜜店，也門Sanaa市Al-Hasabah郵政信箱8089號；也門Ta'iz市Jamal 街油站旁寺廟側；也門亞丁Khur Maksar 區Al- Arudh 廣場；卡塔爾多哈Al-Nasr 街；

27. Armed Islamic Group / 武裝穆斯林組織 (又名 Al Jamm'ah Al-Islamiah Al-Musallah, GIA及 Groupement Islamique Arm?；

28. Asat Trust Reg. / "Asat" 信託登記，列支敦士登Vaduz Fl區 Altenbach街 8號，9490；

29. Asbat Al-Ansar；

30. Ba Taqwa For Commerce And Real Estate Company Limited / "Ba Taqwa"商業及房地產有限公司，列支敦士登Vaduz；(從前由Astat Trust Reg. / "Astat"信託登記轉交)；

31. Bank Al Taqwa Limited / "Al Taqwa" 有限銀行 (又名Al Taqwa Bank / "Al Taqwa" 銀行) (又名Bank Al Taqwa / 銀行 "Al Taqwa")，巴哈馬群島拿騷郵政信箱N-4877號；由巴哈馬群島拿騷Deveaux 街10號 Arthur D. Hanna & Company轉交；

32. Barakaat Construction Company / "Barakaat" 建築公司，阿拉伯聯合酋長國杜拜郵政信箱 3313號；

33. Barakaat Group Of Companies / "Barakaat" 集團公司，阿拉伯聯合酋長國杜拜郵政信箱 3313號；索馬里摩加迪沙；

34. Barakaat International / "Barakaat" 國際集團，瑞典Spanga 市Hallbybacken街 15號，70；

35. Barakaat International Foundation / "Barakaat" 國際基金會，瑞典斯德哥爾摩Spanga郵政信箱4036號；瑞典Spanga 市 Rinkebytorget街 1號，04；

36. Barakaat North America, Inc. / "Barakaat" 北美集團，馬薩諸塞州Dorchester市華盛頓街925號；加拿大安大略省渥太華銀行街2019號 ；

37. Barakaat Red Sea Telecommunications / "Barakaat" 紅海電信，索馬里Bossaso市；索馬里Nakhiil市；索馬里Huruuse市；索馬里Raxmo市；索馬里Ticis市；索馬里Kowthar市；索馬里Noobir市；索馬里Bubaarag市；索馬里Gufure市； 索馬里Xuuxuule市；索馬里Ala Aamin市；索馬里Guureeye市；索馬里Najax市；索馬里Carafaat市；

38. Barakaat Telecommunications Co. Somalia, Ltd. / "Barakaat" 索馬里電信有限公司，阿拉伯聯合酋長國杜拜郵政信箱 3313號；

39. Barakat Banks and Remittances / "Barakat" 銀行匯款集團，索馬里摩加迪沙；阿拉伯聯合酋長國杜拜；

40. Barakaat Boston / "Barakaat" 波士頓公司，馬薩諸塞州Dorchester市 Neponset 大街266 號43室，02122-3224；

41. Barakat Computer Consulting (BCC) / "Barakat" 電子計算顧問 (BCC)，索馬里摩加迪沙；

42. Barakat Consulting Group (BCG) / "Barakat" 顧問集團 (BCG)，索馬里摩加迪沙；

43. Barakat Global Telephone Company / "Barakat" 環球電話公司，索馬里摩加迪沙；阿拉伯聯合酋長國杜拜；

44. Barakat International Companies (BICO) / "Barakat" 國際公司 (BICO)，索馬里摩加迪沙；阿拉伯聯合酋長國杜拜；

45. Barakaat International, Inc. / "Barakaat" 國際集團，明尼蘇達州明尼阿波利斯市南部第5街 1929號 205室；

46. Barakat Post Express (BPE) / "Barakat" 特快郵件速遞 (BPE)，索馬里摩加迪沙；

47. Barakat Refreshment Company / "Barakat" 食物飲料公司，索馬里摩加迪沙；阿拉伯聯合酋長國杜拜；

48. Barakat Telecommunications Company Limited / "Barakat" 電信有限公司 (又名 BTELCO)， 索馬里摩加迪沙Dar Salaam 大樓Bakara市場；最後地址：荷蘭；

49. Barakaat Wire Transfer Company / "Barakaat" 電信移動公司，華盛頓州西雅圖Brandon 南街4419號；

50. Barako Trading Company LLC / "Barako" 貿易公司，阿拉伯聯合酋長國杜拜郵政信箱3313號；

51. Baraka Trading Company / "Baraka" 貿易公司，阿拉伯聯合酋長國杜拜郵政信箱 3313號；

52. The Eastern Turkistan Islamic Movement / 東突厥斯坦伊斯蘭運動(又名The Eastern Turkistan Islamic Party / 東突伊斯蘭黨、The Eastern Turkistan Islamic Party of Allah /東突厥斯坦伊斯蘭真主黨)；

53. Gulf Center S.R.L. / 海灣中心，意大利米蘭Corso Sempione街69號，20149；供款編號：07341170152；V.A.T.編號：IT 07341170152；

54. Harakat Ul-Mujahidin / HUM (又名 Al-Faran、Al-Hadid、Al-Hadith、Harakat Ul-Ansar、HUA及Harakat Ul-Mujahideen)；

55. Heyatul Ulya / "Heyatul Ulya" 公司，索馬里摩加迪沙；

56. Islamic Army of Aden / 亞丁穆斯林軍；

57. Islamic Movement of Uzbekistan / 烏茲別克穆斯林運動 (又名 IMU)；

58. Jaish-I-Mohammed / "Jaish-I" 穆罕默德 (又名Army of Mohammed / 穆罕默德軍)，巴基斯坦；

59. Jam'yah Ta'awun Al-Islamia / "Jam'yah Ta'awun Al-Islamia" 社 (又名Society of Islamic Cooperation / 穆斯林合作社) (又名Jam'iyat Al Ta'awun Al Islamiyya / "Jam'iyat Al Ta'awun Al Islamiyya" 社) (又名Jit / "Jit" 社)，阿富汗Qandahar 市；

60. Libyan Islamic Fighting Group / 利比亞穆斯林戰鬥組織；

61. Mamoun Darkazanli Import-Export Company / "Mamoun Darkazanli" 出入口公司(又名 Darkazanli Company / "Darkazanli" 公司及 Darkazanli Export-Import Sonderposten / "Darkazanli" 出入口 "Sonderposten" 公司)；德國漢堡Uhlenhorsterweg 34 11；

62. Miga-Malaysian Swiss, Gulf and African Chamber / "Miga"馬來西亞、瑞士、海灣及非洲會，(從前稱為Gulf Office Assoc. Per Lo Sviluppo Comm. Ind. E Turis及Fra Gli Stati Arabi Del Golfo E La Svizzera)；瑞士Lugano TI市Maggio街21號，6900；

63. Nada International Anstalt / "Nada"國際，列支敦士登Vaduz；(從前由Asat Trust Reg. / "Asat"信託登記轉交)；

64. Nada Management Organization Sa / "Nada" 管理集團 (從前稱為 Al Taqwa Management Organization Sa / "Al Taqwa" 管理集團)，瑞士Lugano Ti 市Stefano Franscini街 22號，Ch-6900；

65. Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris EC / "Sas Di Nasreddin Ahmed Idris EC"- "Nasco"商業住宅中心，意大利米蘭Corso Sempione街69號，20149；供款編號：01406430155；V.A.T.編號：IT 01406430155；

66. Nasco Nasreddin Holding A.S. / "Nasco Nasreddin"控股公司，土耳其伊斯坦布爾Zeytinburnu區Demirhane Caddesi街219號Zemin Kat；

67. Nascoservice S.R.L. / "Nascoservice"公司，意大利米蘭Corso Sempione街69號，20149；供款編號：08557650150；V.A.T.編號：IT 08557650150；

68. Nascotex S.A. / "Nascotex"公司，(又名Industrie Generale De Filature Et Tissage及Industrie Generale De Textile)；摩洛哥丹吉爾KM7 Route de Rabat，BP285；摩洛哥丹吉爾KM7 Route de Rabat；

69. Nasreddin Company Nasco Sas Di Ahmed Idris Nasreddin EC / "Nasco Sas Di Ahmed Idris Nasreddin EC"- "Nasreddin"公司，意大利米蘭Corso Sempione街69號，20149；供款編號：03464040157；V.A.T.編號：IT 03464040157；

70. Nasreddin Foundation / "Nasreddin"基金，(又名Nasreddin Stiftung)；由列支敦士登Vaduz 市Rechta Treuhand-Anstalt轉交；

71. Nasreddin Group International Holding Limited / "Nasreddin"國際控股有限集團，(又名Nasreddin Group International Holdings Limited / "Nasreddin"國際控股有限集團)；由巴哈馬群島拿騷Deveaux街10號Arthur D. Hanna & Company轉交；巴哈馬群島拿騷郵政信箱N-4877號；

72. Nasreddin International Group Limited Holding / "Nasreddin"國際控股有限集團，(又名Nasreddin International Group Ltd. Holding / "Nasreddin"國際控股有限集團)；由列支敦士登Vaduz 市Rechta Treuhand-Anstalt轉交；意大利米蘭Corso Sempione街69號，20149；

73. Parka Trading Company / "Parka" 貿易公司，阿拉伯聯合酋長國杜拜Deira 郵政信箱 3313號；

74. Rabita Trust / "Rabita" 信託基金，巴基斯坦拉合爾教學鎮Wahdat 路2樓第9a室；巴基斯坦拉合爾Wares Colony；

75. Red Sea Barakat Company Limited / "Barakat" 紅海有限公司，索馬里摩加迪沙；阿拉伯聯合酋長國杜拜；

76. Revival Of Islamic Heritage Society (RIHS) / 復興穆斯林傳統組織，又名Jamiat Ihia Al-Turath Al-Islamiya、Revival of Islamic Society Heritage on the African Continent / 在非洲大陸復興穆斯林傳統組織、Jamia Ihya ul Turath；辦事處地點：巴基斯坦及阿富汗；注意：只包括此實體在巴基斯坦及阿富汗的辦事處 ；

77. Salafist Group for Call and Combat / GSPC / "Salafist" 召集及戰鬥組織 (又名 Le Groupe Salafiste Pour La Prediction et le Combat)；

78. Somali Internet Company / 索馬里國際網路公司，索馬里摩加迪沙；

79. Somali International Relief Organization / 索馬里國際救濟組織，明尼蘇達州明尼阿波利斯市Riverside 大街1806號2樓 ；

80. Somali Network Ab / 索馬里網絡公司，瑞典Spanga 市Hallybybacken 街15號，70；

81. Ummah Tameer E-Nau (Utn)，阿富汗喀布爾Wazir Akbar Khan 13街；巴基斯坦；

82. Wafa Humanitarian Organization / "Wafa" 人道救援組織 (又名 Al Wafa、Al Wafa Organization / "Al Wafa" 組織及Wafa Al-Igatha Al-Islamia)；巴基斯坦白沙瓦Hayatabad 第II 段54街125號Jordan House；辦事處： 沙地阿拉伯、科威特及阿拉伯聯合酋長國；

83. Youssef M. Nada / "Youssef M. Nada" 公司，瑞士Campione D'italia I 市 Riasc街 4號，Ch-6911；

84. Youssef M. Nada & Co. / "Youssef M. Nada" 公司，奧地利維也納Kaertner Ring 2/2/5/22，Gesellschaft M.B.H，1010。

附錄

從新統一名單中刪除的個人及/或實體名單

與塔利班有聯繫的實體：

1. Da Afghanistan Bank / "Da Afghanistan Bank" 銀行(又名 Bank of Afghanistan / 阿富汗銀行、Central Bank of Afghanistan / 阿富汗中央銀行及The Afghan State Bank /阿富汗國家銀行)，阿富汗喀布爾Ibni Sina Wat， 及其他 "Da Afghanistan Bank" 的辦事處 (於2002年1月11日從最新統一名單中刪除)；

2. "Ariana Afghan Airlines" 航空公司在印度新德里Citibank / 萬國寶通銀行的銀行帳戶 (於2002年1月15日從最新統一名單中刪除)；

3. "Ariana Afghan Airlines" 航空公司在印度新德里Punjab National Bank / 旁遮普國家銀行的銀行帳戶(於2002年1月15日從最新統一名單中刪除)；

4. Ariana Afghan Airlines / "Ariana Afghan Airlines" 航空公司 (從前稱為Bakhtar Afghan Airlines / "Bakhtar Afghan Airlines" 航空公司)， 阿富汗喀布爾Ansari Watt 阿富汗權威大樓郵政信箱76號，及其他 " Ariana Afghan Airlines" 的辦事處 (於2002年1月15日從最新統一名單中刪除)；

5. Afghan Export Bank / 阿富汗出口銀行 (於2002年1月24日從最新統一名單中刪除)；

6. Agricultural Development Bank of Afghanistan (ADB) / 阿富汗農業發展銀行， 大不列顛和北愛爾蘭聯合王國 (於2002年1月24日從最新統一名單中刪除)；

7. Banke Millie Afghan / 阿富汗 "Millie" 銀行 (又名Afghan National Bank / 阿富汗國家銀行及Bank E. Millie Afghan / 阿富汗 "E. Millie" 銀行)， 阿富汗喀布爾Jada Ibn Sina， 及其他"Banke Millie Afghan" 的辦事處 (於2002年1月24日從最新統一名單中刪除)；

8. Export Promotion Bank of Afghanistan / 阿富汗促進出口銀行 (於2002年1月24日從最新統一名單中刪除)。

與烏薩馬．本．拉丹有聯繫的個人，包括阿爾蓋達組織成員：

1. Hussein, Liban，馬薩諸塞州Dorchester華盛頓街925號；加拿大安大略省渥太華銀行街2019號 (於2002年7月8日從最新統一名單中刪除)。

2. Aden, Abdirisak，瑞典Spanga 市Akaftingebacken街 8號， 163 67；於 1968年6月1日出生(於2002年8月26日從最新統一名單中刪除)。

3. Ali, Abdi Abdulaziz，瑞典Spanga市 Drabantvagen 街21號， 177 50 ；於1955+年1月1日出生(於2002年8月26日從最新統一名單中刪除)。

4. Jama, Garad (又名 Nor, Garad K.) (又名 Wasrsame, Fartune Ahmed)；明尼蘇達州明尼阿波利斯市Bloomington大街2100號；明尼蘇達州明尼阿波利斯市Riverside 大街1806號2樓；於1974年6月26日出生 (於2002年8月26日從最新統一名單中刪除)。

與烏薩馬．本．拉丹有聯繫的實體，包括阿爾蓋達組織內的實體：

1. Aaran Money Wire Service Inc. / "Aaran" 匯款服務公司，明尼蘇達州明尼阿波利斯市Riverside 大街1806 號 2 樓 (於2002年8月26日從最新統一名單中刪除)。

2. Barakat Enterprise / "Barakat" 企業，俄亥俄州哥倫布市Huy 路1762號 (於2002年8月26日從最新統一名單中刪除)。

3. Global Service International / 國際環球服務，明尼蘇達州明尼阿波利斯市第5街1929號 204室 (於2002年8月26日從最新統一名單中刪除)。