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AFG/163 |
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SECURITY COUNCIL COMMITTEE CONCERNING NEW YORK, 9 November (UN Headquarters) -- The following is a further addendum of entities and individuals that have been identified by the Security Council Committee established pursuant to resolution 1267 (1999) concerning Afghanistan, in accordance with paragraph 8 (c) of resolution 1333 (2000). This is the fifth addendum to the consolidated list dated 8 March 2001 (AFG/131-SC/7028), as amended on 20 August 2001 (AFG/142-SC/7124), 8 October 2001 (AFG/150-SC/7166), and 19 October 2001 (SC/7180 and SC/7181). According to paragraph 8 (c) of Security Council resolution 1333 (2000), all States are required to take further measures to freeze without delay funds and other financial assets of Usama bin Laden and individuals and entities associated with him as designated by the Committee, including those in the Al-Qaida organization, and including funds derived or generated from property owned or controlled directly or indirectly by Usama bin Laden and individuals and entities associated with him, and to ensure that neither they nor any other funds or financial resources are made available, by their nationals or by any persons within their territory, directly or indirectly for the benefit of Usama bin Laden, his associates, or any entities owned or controlled, directly or indirectly, by Usama bin Laden or individuals and entities associated with him including the Al-Qaida organization. The Committee will continue to maintain an updated list, based on information provided by States and regional organizations, of the individuals and entities designated as being associated with Usama bin Laden, including those in the Al-Qaida organization. Entities: Aaran Money Wire Service Inc., 1806 Riverside Avenue, Al Baraka Exchange L.L.C., P.O. BOX 3313 Deira Dubai, UAE; Al-Barakaat, Mogadishu, Somalia; Dubai, UAE Al-Barakaat Bank, Mogadishu, Somalia Al-Barakat Bank Of Somalia (Bss) (A.K.A. Barakat Bank Of Al-Barakat Finance Group, Dubai, UAE; Mogadishu, Somalia Al-Barakat Financial Holding Co. Dubai, UAE; Mogadishu, Somalia Al-Barakat Global Telecommunications (A.K.A. Barakaat A1-Barakat Group Of Companies Somalia Limited (A.K.A. A1-Barakat International (A.K.A. Baraco Co.), Box 2923, Al-Barakat Investments, P.O. Box 3313, Deira, Dubai, UAE Al-Barakaat Wiring Service, 2940 Pillsbury Avenue, Suite 4, Al Taqwa Trade, Property and Industry Company Limited, Asat Trust Reg., Altenbach 8, 9490 Vaduz Fl, Liechtenstein Bank Al Taqwa Limited (A.K.A. Al Taqwa Bank) (A.K.A. Bank Al Taqwa), Barakaat Construction Company, P.O. Box 3313, Dubai, UAE Barakaat Group Of Companies, P.O. Box 3313, Dubai, UAE; Barakaat International, Hallbybacken 15, 70 Spanga, Sweden Barakaat International Foundation, Box 4036, Spanga, Barakaat North America, Inc., 925 Washington Street, Barakaat Red Sea Telecommunications, Bossaso, Somalia; Barakaat Telecommunications Co. Somalia, Ltd., P.O. Box 3313, Barakat Banks and Remittances, Mogadishu, Somalia; Dubai, UAE Barakaat Boston, 266 Neponset Avenue, Apt. 43, Dorchester, Massachusetts 02122-3224 Barakat Computer Consulting (BCC), Mogadishu, Somalia Barakat Consulting Group (BCG), Mogadishu, Somalia Barakat Global Telephone Company, Mogadishu, Somalia; Dubai, UAE Barakat Enterprise, 1762 Huy Road, Columbus, Ohio Barakat International Companies (BICO), Mogadishu, Somalia; Dubai, UAE Barakaat International, Inc., 1929 South 5th Street, Suite 205, Minneapolis, Minnesota Barakat Post Express (BPE), Mogadishu, Somalia Barakat Refreshment Company, Mogadishu, Somalia; Dubai, UAE Barakat Telecommunications Company Limited (A.K.A. Btelco), Kievitlaan 16, T'veld, Noord-Holland, The Netherlands Barakaat Wire Transfer Company, 4419 South Brandon Street, Seattle, Washington Barako Trading Company, LLC, P.O. Box 3313, Dubai, UAE Baraka Trading Company, P.O. Box 3313, Dubai, UAE Global Service International, 1929 5th Street, Suite 204, Heyatul Ulya, Mogadishu, Somalia Nada Management Organization Sa (F.K.A. Al Taqwa Management Parka Trading Company, P.O. Box 3313, Deira, Dubai, UAE Red Sea Barakat Company Limited, Mogadishu, Somalia; Dubai, UAE Somali Internet Company, Mogadishu, Somalia Somali International Relief Organization, 1806 Riverside Avenue, Somali Network Ab, Hallybybacken 15, 70 Spanga, Sweden Youssef M. Nada, Via Riasc 4, Ch-6911 Campione D'italia I, Switzerland Youssef M. Nada & Co. Gesellschaft M.B.H., Kaertner Ring Individuals: Abdullkadir, Hussein Mahamud, Florence, Italy. Aden, Abdirisak; Akaftingebacken 8, 163 67 Spanga, Sweden; Ali, Abbas Abdi, Mogadishu, Somalia Ali, Abdi Abdulaziz, Drabantvagen 21, 177 50 Spanga, Ali, Yusaf Ahmed, Hallbybybacken 15, 70 Spanga, Sweden; Aweys, Dahir Ubeidullahi, via Cipriano Facchinetti 84, Aweys, Hassan Dahir (a.k.a. Ali, Sheikh Hassan Dahir Aweys)(a.k.a. Awes, Shaykh Hassan Dahir), DOB: 1935; Citizen:Somalia) Himmat, Ali Ghaleb, via Posero 2, ch-6911 Campione Huber, Albert Friedrich Armand (a.k.a. Huber, Ahmed), Hussein, Liban, 925 Washington Street, Dorchester,
Jim'ale, Ahmed Nur Ali (a.k.a. Jimale, Ahmed Ali) (a.k.a. Kahie, Abdullahi Hussein, Bakara Market, Dar Salaam Buildings, Mansour, Mohamed, (a.k.a. Al-Mansour, Dr. Mohamed), ob. Mansour-Fattouh, Zeinab, Zurich, Switzerland. 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; citizen: Tunisia. * *** * |
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