鉴於中央人民政府命令在澳门特别行政区执行联合国安全理事会就阿富汗局势的十月十五日第1267（1999）号决议、十二月十九日第1333（2000）号决议及一月十六日第1390（2002）号决议，这些决议分别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、二零零二年三月十三日第十一期的《澳门特别行政区公报》第二组； 又鉴於上述第1267号决议所设联合国安全理事会委员会（塔利班制裁委员会）根据第1267（1999）号、第1333（2000）号和1390（2002）号决议所公布之名单作出的最新调整； 行政长官根据澳门特别行政区第3/1999号法律第六条第一款的规定，命令公布被认定为与塔利班及/或乌萨马?本?拉丹一夥有联系的个人及/或实体的最新名单以及不再列入上述所指名单内的姓名及名称。该名单是由塔利班制裁委员会於二零零二年四月二十九日根据第1267号决议第4段b）项、第1333号决议第8段c）项的规定和效力，并依照第1390号决议的规定作出修订，并废止之前的名单。上述名单的正式英文文本连同相关的中文和葡文译本一起公布。
二零零二年五月十六日发布。
行政长官 何厚铧
NEW CONSOLIDATED LIST OF INDIVIDUALS AND/OR ENTITIES IDENTIFIED AS ASSOCIATED WITH THE TALIBAN AND/OR WITH USAMA BIN LADEN (financial sanctions)
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 PropagatingVirtue;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”, QUETTA
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. 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.;3. 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;4. Abdullkadir, Hussein Mahamud, Florence, Italy;5. 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;6. 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;7. Aden, Abdirisak; Akaftingebacken 8, 163 67 Spanga, Sweden; DOB 01 June 1968;8. Agha, Haji Abdul Manan (A.K.A. Saiyid, Abd Al-Man, Am) Pakistan;9. 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;10. 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 Egyp;11. 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;12. Al-Hamati, Muhammad (A.K.A. Al-Ahdal, Mohammad Hamdi Sadiq; A.K.A. Al-Makki, Abu Asim), Yemen;13. 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;14. Ali, Abbas Abdi, Mogadishu, Somalia;15. Ali, Abdi Abdulaziz, Drabantvagen 21, 177 50 Spanga, Sweden; DOB 01 January 1955+;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, UK22. 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: DAOMMD74T11Z352Z26. 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 Egyption national. Former leader of Egyption 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: BCHMHT69R13Z352T33. CHARAABI, Tarek (a.k.a. SHARAABI, Tarek); DOB 03/31/1970; POB Tunisia; Address: Viale Bligny n.42, Milan, Italy; Codice Fiscale: CHRTRK70C31Z352U34. 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: SSYBLK62T26Z336L36. ESSID, Sami Ben Khemais; DOB 02/10/1968; POB Tunisia; Address: Via Dubini n. 3, Gallarate (VA), Italy; Codice Fiscale: SSDSBN68B10Z352F37. 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. 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;40. Himmat, Ali Ghaleb, via Posero 2, ch-6911 Campione D'Italia, Switzerland, DOB: 16 June 1938; POB: Damascus, Syria; citizenship: Switzerland;41. Huber, Albert Friedrich Armand (a.k.a. Huber, Ahmed), Mettmenstetten, Switzerland; DOB: 1927;42. Hussein, Liban, 925 Washington Street, Dorchester, Massachusetts; 2019 Bank Street, Ontario, Ottawa, Canada;43. Ibn Al-Shaykh Al-Libi;44. 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;45. 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;46. Kahie, Abdullahi Hussein, Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia;47. 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;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-Fattouh, Zeinab, Zurich, Switzerland;53. 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;54. Muhammad Salah (a.k.a. Nasr Fahmi Nasr Hasanayn);55. 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;56. 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;57. 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;58. 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: NSRDRS29S22Z315Y59. Sayf-Al Adl (a.k.a. Saif Al-'Adil), DOB 1963; POB Egypt. Thought to be an Egyptian national. Responsible for UBL’s security;60. Shaykh Sai’id (a.k.a. Mustafa Muhammad Ahmad). POB Egypt;61. 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;62. Tariq Anwar Al-Sayyid Ahmad (a.k.a. Hamdi Ahmad Farag, Amr Al-Fatih Fathi). DOB 15 March 63; POB Alexandria, Egypt;63. Thirwat Salah Shihata (a.k.a. Tarwat Salah Abdallah, Salah Shihata Thirwat, Shahata Thirwat). DOB 29 Jun 60; POB Egypt;64. Tufail, Mohammed (a.k.a. Tufail, S.M.; a.k.a. Tuffail, Sheik Mohammed) (Nationality: Pakistani);65. 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 and Afghan national;66. 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;67. Yuldashev, Tohir (A.K.A. Yuldashev, Takhir), Uzbekistan;68. 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. Aaran Money Wire Service Inc., 1806 Riverside Avenue, Second floor, Minneapolis, Minnesota;2. Abu Sayyaf Group (a.k a. Al Harakat Al Islamiyya);3. 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;4. 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 66238142 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi; Phone 49792633 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-25454 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-195 Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-68120815. Al Baraka Exchange L.L.C., P.O. BOX 3313 Deira Dubai, UAE; P.O. Box 20066, Dubai, UAE;6. Al-Barakaat, Mogadishu, Somalia; Dubai, UAE;7. Al-Barakaat Bank, Mogadishu, Somalia;8. Al-Barakat Bank Of Somalia (Bss) (A.K.A. Barakat Bank Of Somalia), Mogadishu, Somalia; Bossaso, Somalia;9. Al-Barakat Finance Group, Dubai, UAE; Mogadishu, Somalia;10. Al-Barakat Financial Holding Co. Dubai, UAE; Mogadishu, Somalia;11. Al-Barakat Global Telecommunications (A.K.A. Barakaat Globetelcompany), P.O. Box 3313, Dubai, UAE; Mogadishu, Somalia; Hargeysa, Somalia;12. A1-Barakat Group Of Companies Somalia Limited (A.K.A. Al-Barakat Financial Company), P.O. Box 3313, Dubai, UAE; Mogadishu, Somalia;13. A1-Barakat International (A.K.A. Baraco Co.), Box 2923, Dubai, UAE;14. Al-Barakat Investments, P.O. Box 3313, Deira, Dubai, UAE;15. Al-Barakaat Wiring Service, 2940 Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408;16. Al-Hamati Sweets Bakeries, Al-Mukallah, Hadhramawt Governorate, Yemen;17. Al-Haramain Islamic Foundation - Bosnia and Herzegovina;18. Al-Haramain Islamic Foundation - Somalia;19. Al-Itihaad Al-Islamiya / AIAI;20. Al-Jihad/ Egyptian Islamic Movement (a.k.a. Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad);21. Al-Nur Honey Press Shops (A.K.A. Al-Nur Honey Center), Sanaa, Yemen;22. 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;23. 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);24. 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;25. 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;26. Armed Islamic Group (a.k.a. Al Jamm’ah Al-Islamiah Al- Musallah, GIA, Groupement Islamique Armé);27. Asat Trust Reg., Altenbach 8, 9490 Vaduz Fl, Liechtenstein;28. Asbat Al-Ansar;29. 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;30. Barakaat Construction Company, P.O. Box 3313, Dubai, UAE;31. Barakaat Group Of Companies, P.O. Box 3313, Dubai, UAE; Mogadishu, Somalia;32. Barakaat International, Hallbybacken 15, 70 Spanga, Sweden;33. Barakaat International Foundation, Box 4036, Spanga, Stockholm, Sweden; Rinkebytorget 1, 04 Spanga, Sweden;34. Barakaat North America, Inc., 925 Washington Street, Dorchester, Massachusetts; 2019 Bank Street, Ottawa, Ontario, Canada;35. 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;36. Barakaat Telecommunications Co. Somalia, Ltd., P.O. Box 3313, Dubai, UAE;37. Barakat Banks and Remittances, Mogadishu, Somalia; Dubai, UAE;38. Barakaat Boston, 266 Neponset Avenue, Apt. 43, Dorchester, Massachusetts 02122-3224;39. Barakat Computer Consulting (BCC), Mogadishu, Somalia;40. Barakat Consulting Group (BCG), Mogadishu, Somalia;41. Barakat Global Telephone Company, Mogadishu, Somalia; Dubai, UAE;42. Barakat Enterprise, 1762 Huy Road, Columbus, Ohio;43. Barakat International Companies (BICO), Mogadishu, Somalia; Dubai, UAE;44. Barakaat International, Inc., 1929 South 5th Street, Suite 205, Minneapolis, Minnesota;45. Barakat Post Express (BPE), Mogadishu, Somalia;46. Barakat Refreshment Company, Mogadishu, Somalia; Dubai, UAE;47. Barakat Telecommunications Company Limited (A.K.A. Btelco), Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; Kievitlaan 16, T'veld, Noord-Holland, The Netherlands;48. Barakaat Wire Transfer Company, 4419 South Brandon Street, Seattle, Washington;49. Barako Trading Company, LLC, P.O. Box 3313, Dubai, UAE;50. Baraka Trading Company, P.O. Box 3313, Dubai, UAE;51. Global Service International, 1929 5th Street, Suite 204, Minneapolis, Minnesota;52. Harakat Ul-Mujahidin / HUM (a.k.a. Al-Faran, Al-Hadid, Al-Hadith, Harakat Ul-Ansar, HUA, Harakat Ul- Mujahideen);53. Heyatul Ulya, Mogadishu, Somalia;54. Islamic Army of Aden;55. Islamic Movement of Uzbekistan (a.k.a. IMU);56. Jaish-I-Mohammed (A.K.A. Army of Mohammed), Pakistan;57. 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;58. Libyan Islamic Fighting Group;59. Mamoun Darkazanli Import-Export Company (a.k.a. Darkazanli Company, Darkazanli Export-Import Sonderposten). Uhlenhorsterweg 34 11 Hamburg, Germany;60. Nada Management Organization Sa (F.K.A. Al Taqwa Management Organization Sa), Viale Stefano Franscini 22, Ch-6900 Lugano Ti, Switzerland;61. Parka Trading Company, P.O. Box 3313, Deira, Dubai, UAE;62. Rabita Trust, Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan; Wares Colony, Lahore, Pakistan;63. Red Sea Barakat Company Limited, Mogadishu, Somalia; Dubai, UAE;64. 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;65. Salafist Group for Call and Combat/ GSPC (a.k.a. Le Groupe Salafiste Pour La Prediction et le Combat);66. Somali Internet Company, Mogadishu, Somalia;67. Somali International Relief Organization, 1806 Riverside Avenue, 2nd Floor, Minneapolis, Minnesota;68. Somali Network Ab, Hallybybacken 15, 70 Spanga, Sweden;69. Ummah Tameer E-Nau (Utn), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; Pakistan;70. 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;71. Youssef M. Nada, Via Riasc 4, Ch-6911 Campione D'italia I, Switzerland;72. 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 Wat, 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 Bank 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).———
被认定与塔利班及/或乌萨马·本·拉丹有联系的个人及/或实体的新统一名单(经济制裁)
与塔利班有联系的个人：
1. Mullah Mohammad Rabbani，裁决委员会主席；部长理事会主席；2. Mullah Hadji Mohammad Hassan，部长理事会第一副主席； 坎大哈省省长；3. Maulavi Abdul Kabir，部长理事会第二副主席； “Nangahar” 省省长； 东部地区首领；4. Mullah Mohammed Omar，阿富汗 “Faithful” (‘Amir ul-Mumineen’) 首领；5. Mullah Mohammad Tahre Anwari，行政事务；6. Maulavi Sayyed Haqqan，行政事务部长；7. Maulavi Abdul Latif Mansur，农业部部长；8. Mullah Shams-ur-Rahman，农业部副部长；9. Maulavi Attiqullah Akhund，农业部副部长；10. Maulavi Abdul Ghafoor，农业部副部长；11. Akhtar Mohammad Mansour，民航及运输部部长；12. Hadji Tahis，民航部副部长；13. Mullah Mohammad Naim，民航部副部长；14. Hidayatullah Abu Turab，民航部副部长；15. Mullah Yar Mohammad Rahimi，交通部部长；16. Mullah Haji Alla Dad Tayeb，交通部副部长；17. Maulavi Abdul Razaq，商业部部长；18. Maulavi Faiz Mohammad Faizan，商业部副部长；19. Maulavi Nik Mohammad，商业部副部长；20. Mullah Matiullah，喀布尔海关；21. Maulavi Dadullah Akhund，建筑部部长；22. Mullah Hadji Ubaidullah Akhund，防卫部部长；23. Mullah Fazel M. Mazloom，陆军参谋部副部长；24. Mullah Baradar，防卫部副部长；25. Mullah Abdul Rauf，中央部队司令；26. Mullah Amir Khan Motaqi，教育部部长；27. Mullah Mohammad Nasim Hanafi，教育部副部长；28. Maulavi S. Ahmed Shahidkhel，教育部副部长；29. Mullah Abdul Wasay Aghajan Motasem，财政部部长；30. Mullah Arefullah Aref，财政部副部长；31. Mullah Haji M. Ahmadi，“Da Afghanistan Bank” 银行主席；32. Abdul Wakil Mutawakil，外交部部长；33. Abdul Rahman Zahed，外交部副部长；34. Mullah Abdul Jalil，外交部副部长；35. Dr. Abdul Satar Paktis，外交部礼宾处；36. Maulavi Faiz，外交部情报处；37. Shams-us-Safa Aminzai，外交部新闻中心；38. Maulavi Abdul Baqi，外交部领事处；39. M. Jawaz Waziri，外交部联合国处；40. Maulavi Djallalouddine Haqani，边界事务部部长；41. Maulavi Abdul Hakim Monib，边界事务部副部长；42. Alhaj M. Ibrahim Omari，边界事务部副部长；43. Qari Din Mohammad，高等教育部部长；44. Maulavi Hamidullah Nomani，高等教育部高级官员；45. Zabihullah Hamidi，高等教育部副部长；46. Maulavi Arsalan Rahmani，高等教育部副部长；47. Maulavi Qudratullah Jamal，新闻部部长；48. Mullah Abdul Baqi，新闻文化部副部长；49. Maulavi Abdul Rahman Ahmad Hottak，新闻文化部副部长 (文化)；50. Maulavi Rahimullah Zurmati，新闻文化部副部长 (出版)；51. Abdulhai Motmaen，坎大哈新闻文化局；52. Maulavi Mohammad Yaqoub，“BIA” 主管；53. Mullah Abdul Razaq，内务部部长；54. Mullah Abdul Samad Khaksar，内务部副部长 (保安)；55. Mohammad Sharif，内务部副部长；56. Maulavi Noor Jalal，内务部副部长 (行政)；57. Maulavi Saed M. Azim Agha，护照签证局；58. Mullah Nooruddin Turabi，司法部部长；59. Maulavi Jalaluddine Shinwari，司法部副部长；60. Alhaj Mullah Mohammad Essa Akhund，矿业及工业部部长；61. Maulavi Sayeedur Rahman Haqani，矿业及工业部副部长；62. Mullah Abdul Salam Zaief，矿业及工业部副部长；63. Maulavi Mohammad Azam Elmi，矿业及工业部副部长；64. Qari Din Mohammad Hanif，规划部部长；65. Maulavi Ezatullah，规划部副部长；66. Maulavi M. Musa Hottak，规划部副部长；67. Mullah Mohammad Abbas Akhund，卫生部部长；68. Sher Abbas Stanekzai，卫生部副部长；69. Maulavi Mohammadullah Mati，公共工程部部长；70. Maulavi Rostam Nuristani，公共工程部副部长；71. Hadji Molla Atiqullah，公共工程部副部长；72. Maulavi Najibullah Haqqani，公共工程部副部长；73. Maulavi Sayyed Ghiassouddine Agha，麦加朝圣及宗教事务部部长；74. Maulavi Moslim Haqqani，麦加朝圣及宗教事务部副部长；75. Maulavi Qalamudin Momand，麦加朝圣事务部副部长；76. Maulavi Abdul Raqib Takhari，遣返部部长；77. Ramatullah Wahidyar，殉道者及遣返部副部长；78. Mohammad Sediq Akhundzada，殉道者及遣返部副部长；79. Maulavi Mohammad Wali，防止邪恶及传播德行部部长；80. Maulavi Mohammad Salim Haqqani，防止邪恶及传播德行部副部长；81. Maulavi Sayed Esmatullah Asem，防止邪恶及传播德行部副部长；82. Qari Ahmadulla，保安部部长 (情报)；83. Maulavi Abdul-Haq-Wasseq，保安部副部长 (情报)；84. Maulavi Ehsanullah，保安部副部长 (情报)；85. Mullah Habibullah Reshad，调查局局长；86. Mullah Ahmed Jan Akhund，水电部部长；87. Eng. Mohammad Homayoon，水电部副部长；88. Maulavi Saiduddine Sayyed，工程及社会事务部副部长；89. Maulavi Abdul Jabbar，“Baghlan” 省省长；90. Maulavi Nurullah Nuri，“Balkh” 省省长； 北部地区首领；91. Muhammad Islam，“Bamiyan” 省省长；92. Mullah Janan，“Fariab” 省省长；93. Mullah Dost Mohammad，扎里省省长；94. Maulavi Khair Mohammad Khairkhwah，赫拉特省省长；95. Maulavi Abdul Bari，“Helmand” 省省长；96. Maulavi Walijan，“Jawzjan” 省省长；97. Mullah M. Hasan Rahmani，坎大哈省省长；98. Mullah Manan Nyazi，喀布尔省省长；99. Maulavi A. Wahed Shafiq，喀布尔省副省长；100. Alhaj Mullah Sadudin Sayed，喀布尔市长；101. Maulavi Shafiqullah Mohammadi，“Khost” 省省长；102. Maulavi Nazar Mohammad，“Kunduz” 省省长；103. M. Eshaq，“Laghman” 省省长；104. Maulavi Zia-ur-Rahman Madani，“Logar” 省省长；105. Maulavi Hamsudin，“Wardak (Maidan)” 省省长；106. Maulavi A. Kabir，“Nangarhar” 省省长；107. Mullah M. Rasul，“Nimroz” 省省长；108. Maulavi Tawana，“Paktia” 省省长；109. Mullah M. Shafiq，“Samangan” 省省长；110. Maulavi Aminullah Amin，“Saripul” 省省长；111. Maulavi Abdulhai Salek，“Urouzgan” 省省长；112. Maulavi Ahmad Jan，“Zabol” 省省长；113. Noor Mohammad Saqib，最高法院院长；114. Maulavi Sanani，“Dar-ul-Efta” 领导人；115. Maulavi Samiullah Muazen，高级法院副院长；116. Maulavi Shahabuddin Delawar，高级法院副院长；117. Abdul Rahman Agha，军事法庭庭长；118. Mullah Mustasaed，科学院院长；119. Maulavi Esmatullah Asem，阿富汗红新月会 (ARCS)秘书长；120. Maulavi Qalamuddin，奥林匹克委员会会长；121. Abdul Salam Zaeef，塔利班驻巴基斯坦大使；122. Abdul Hakim Mujahid，塔利班派往联合国代表；123. General Rahmatullah Safi，塔利班驻欧洲代表；124. Mullah Hamidullah，“Ariana Afghan Airlines” 航空公司主席；125. Alhaj Mullah Sadruddin，喀布尔市长；126. Amir Khan Muttaqi，塔利班在以联合国为首的谈判中的代表；127. Mr Jan Mohmmad Madani，塔利班驻阿布扎比大使馆代办；128. Mr Shamsalah Kmalzada，塔利班驻阿布扎比大使馆二等秘书；129. Mr Azizirahman，塔利班驻阿布扎比大使馆三等秘书；130. Mr Mawlawi Abdul Manan，塔利班驻阿布扎比大使馆商务专员；131. Malawi Abdul Wahab，塔利班在利雅得代办。塔利班驻伊斯兰堡 "大使馆"
132. Mullah Abdul Salam Zaeef (特命全权大使)；133. Habibullah Fauzi (一等秘书 / 大使馆副馆长)；134. Mohammad Sohail Shaheen (二等秘书)；135. Mohammad Sarwar Siddiqmal (三等秘书)；136. Mullah Mohammad Zahid (三等秘书)；137. General Abdul Qadeer (陆军武官)；138. Maulavi Nazirullah Anafi (商务专员)；139. Maulavi Abdul Ghafar Qurishi (遣返专员)；140. Mohammad Daud (行政专员)。塔利班驻白沙瓦 "总领事馆"
141. Maulavi Najibullah (总领事)；142. Qari Abdul Wali (一等秘书)；143. Syed Allamuddin (二等秘书)；144. Maulavi Akhtar Mohammad (教育专员)；145. Alhaj Maulavi Mohammad Saddiq (贸易代表)。塔利班驻卡拉奇 "总领事馆"
146. Maulavi Rahamatullah Kakazada (总领事)；147. Mufti Mohammad Aleem Noorani (一等秘书)；148. Haji Abdul Ghafar Shenwary (三等秘书)；149. Maulavi Gul Ahmad Hakimi (商务专员)。塔利班驻基达 "总领事馆"
150. Maulavi Abdullah Murad (总领事)；151. Maulavi Abdul Haiy Aazem (一等秘书)；152. Maulavi Hamdullah (遣返专员)。与塔利班有联系的实体：
1. De Afghanistan Momtaz Bank / 阿富汗 “Momtaz” 银行。与乌萨马?本?拉丹有联系的个人，包括阿尔盖达组织成员:
1. Abd Al-Hadi Al-Iraqi (又名 Abu Abdallah, Abdal Al-Hadi Al-Iraqi)；2. 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日出生於美国印地安纳州Bloomington； 社会保障编号 156-92-9858 (美国)； 美国护照编码 27082171 (1992年6月21日签发於约旦 In Amman)；或伊拉克护照编码 MO887925；美国公民；3. 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；4. Abdullkadir, Hussein Mahamud，意大利佛罗伦斯；5. Abu Hafs the Mauritanian (又名 Mahfouz Ould Al-Walid、Khalid Al-Shanqiti、Mafouz Walad Al-Walid及 Mahamedou Ouid Slahi)；出生於1975年1月1日；6. 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)；相信拥有沙地阿拉伯、巴勒斯坦及约旦国籍；与乌萨马?本?拉丹布有密切的联系， 并协助恐怖份子从一地到另一地的往来；1971年3月12日出生於沙地阿拉伯利雅得；7. Aden, Abdirisak，瑞典Spanga 市Akaftingebacken街 8号， 163 67；出生於 1968年6月1日；8. Agha, Haji Abdul Manan (又名 Saiyid, Abd Al-Man, Am)；巴基斯坦；9. 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日出生於坦桑尼亚桑给巴尔；坦桑尼亚公民；10. 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；11. 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)；出生於1962年8月25日；英国伦敦Brooke路Hawarden Hill 55号，NW2 7BR；12. Al-Hamati, Muhammad (又名 Al-Ahdal, Mohammad Hamdi Sadiq及Al-Makki, Abu Asim)；也门；13. 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；乌萨马?本?拉丹的安全协调员；14. Ali, Abbas Abdi， 索马里摩加迪沙；15. Ali, Abdi Abdulaziz，瑞典Spanga市 Drabantvagen 街21号， 177 50 ；出生於1955年1月1日；16. Ali, Yusaf Ahmed，瑞典Spanga 市Hallbybybacken街 15号， 70； 出生於1974年11月20日；17. Al-Jadawi, Saqar，出生於 1965年；相信拥有也门和沙地阿拉伯国籍；乌萨马?本?拉丹的随从参谋；18. Al-Jaziri, Abu Bakr，国籍：阿尔及利亚；地址：巴基斯坦白沙瓦；加入了阿富汗支援委员会 (ASC) ；19. Al-Kadr, Ahmad Sa’id (又名 Al-Kanadi, Abu Abd Al-Rahman)；1948年3月1日出生於埃及开罗；相信拥有埃及和加拿大国籍；20. Al-Libi, Abd al-Muhsin，又名 Ibrahim Ali Muhammad Abu Bakr； 加入了阿富汗支援委员会(ASC)及复兴穆斯林传统组织 (RIHS)；21. Al-Masri, Abu Hamza (又名Al-Misri, Abu Hamza)；出生於1958年4月15日；英国伦敦Shepherds Bush 区Alboume路9号，W12 OLW；英国伦敦Hammersmith 区Adie路8号，W6 OPW；22. Al-Qadi, Yasin (又名Kadi, Shaykh Yassin Abdullah及 Kahdi, Yasin)；沙地阿拉伯吉达；23. Al-Sharif, Sa’d，1969年出生於沙地阿拉伯；乌萨马?本?拉丹的大伯(或小叔)及亲密伙伴；据说是乌萨马?本?拉丹经济组织的主管人；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日出生於利比亚的黎波里；利比亚公民；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：意大利米兰A. Masina街7号；赋税编号：DAOMMD74T11Z352Z；26. Aweys, Dahir Ubeidullahi，意大利罗马Cipriano Facchinetti 街84号；27. Aweys, Hassan Dahir (又名 Ali, Sheikh Hassan Dahir Aweys) (又名 Awes, Shaykh Hassan Dahir)；出生於1935年； 索马里公民 ；28. Ayman Al-Zawahari (又名 Ahmed Fuad Salim及Aiman Muhammed Rabi Al-Zawahiri)；圣战组织的作战及军事领袖；相信是埃及国民；埃及穆斯林圣战组织前领袖， 现在是乌萨马?本?拉丹的亲密伙伴；1951年6月19日出生於埃及Giza；持埃及护照编号 1084010 或 19820215；29. Ben Heni, Lased；1969年2月5日出生於利比亚；30. Bin Marwan, Bilal，於1947年出生；乌萨马?本?拉丹的高级陆军中将；31. Bin Muhammad, Ayadi Chafiq (又名 Ayadi Shafiq, Ben Muhammad、Ayadi Chafik, Ben Muhammad、Aiadi, Ben Muhammad及Aiady, Ben Muhammad)；德国慕尼黑 Helene Meyer Ring 10-1415-80809；英国伦敦Park 路 129号，NW8；比利时Moscron 市 Chausse Di Lille街28号；奥地利维也纳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号；赋税编号：BCHMHT69R13Z352T；33. Charaabi, Tarek (又名Sharaabi, Tarek)；1970年3月31日出生於突尼斯；地址：意大利米兰Bligny 街42号；赋税编号：CHRTRK70C31Z352U；34. Darkazanli, Mamoun，德国汉堡 Uhlenhorster Weg 34号，22085；1958年8月4日出生於叙利亚阿勒颇；持德国护照编号 1310636262；35. Es Sayed, Abdelkader Mahmoud (又名Es Sayed, Kader)；1962年12月26日出生於埃及；地址：意大利罗马Del Fosso di Centocelle街66号；赋税编号：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号；赋税编号：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日出生於肯亚蒙巴萨岛；肯亚公民；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日出生於科摩罗群岛莫罗尼；科摩罗群岛公民或肯亚公民；39. 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)；约旦；1968年出生於美国加利福尼亚州；社会保障编号：548-91-5411；40. Himmat, Ali Ghaleb，瑞士Campione D'Italia 市Posero 街2号，ch-6911；1938年6月16日出生於叙利亚大马士革；瑞士公民；41. Huber, Albert Friedrich Armand (又名Huber, Ahmed)；瑞士Mettmenstetten；出生於1927年；42. Hussein, Liban，马萨诸塞州Dorchester华盛顿街925号；加拿大安大略省渥太华银行街2019号；43. Ibn Al-Shaykh Al-Libi；44. Jama, Garad (又名 Nor, Garad K.) (又名 Wasrsame, Fartune Ahmed)；明尼苏达州明尼阿波利斯市Bloomington大街2100号；明尼苏达州明尼阿波利斯市Riverside 大街1806号2楼；出生於1974年6月26日；45. 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)；阿拉伯联合酋长国杜拜邮政信箱3312号；索马里摩加迪沙；46. Kahie, Abdullahi Hussein，索马里摩加迪沙Dar Salaam大楼Bakara 市场；47. 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；48. Mahmood, Sultan Bashir-Ud-Din (又名 Mahmood, Sultan Bashiruddin；Mehmood, Dr. Bashir Uddin及Mekmud, Sultan Baishiruddin)，阿富汗喀布尔Wazir Akbar Khan 13街，(出生於1937年；或出生於1938年；或出生於1939年；或出生於1940年；或出生於1941年；或出生於1942年；或出生於1943年；或出生於1944年；或出生於1945年；国籍：巴基斯坦)；49. Majeed, Abdul (又名 Majeed Chaudhry Abdul及 Majid, Abdul) 出生於1939年4月15日；或出生於1938年；国籍：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号；瑞士苏黎世； 1928年出生於埃及或阿拉伯联合酋长国；52. Mansour-Fattouh，瑞士苏黎世Zeinab；53. 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 出生於埃及亚历山大；相信是埃及公民；乌萨马．本．拉丹的高级陆军中将；54. Muhammad Salah (又名Nasr Fahmi Nasr Hasanayn)；55. 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；56. 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日出生於埃及开罗；埃及公民；或肯亚公民；肯亚身份证编号 12773667；入伍编号 201735161；57. Nada, Youssef (又名 Nada, Youssef M.) (又名 Nada, Youssef Mustafa)；意大利Campione d'Italia 市 Arogno街 32号，6911；瑞士Campione d'Italia 市per Arogno街32号，ch-6911；瑞士Campione d'Italia I 市 Riasc街 4号，ch-6911；1931年5月17日 或 1937年5月17日出生於埃及亚历山大；58. Nasreddin, Ahmed Idris (又名Nasreddin, Ahmad I.、Nasreddin, Hadj Ahmed及Nasreddine, Ahmed Idriss)；意大利米兰Corso Sempione街69号，20149；瑞士Lugano 市Delle Scuole街1号，6900；意大利米兰Piazzale Biancamano；摩洛哥Tangiers 市De Cap Spartel街；1929年11月22日出生於埃塞俄比亚Adi Ugri；意大利赋税编号：NSRDRS29S22Z315Y；59. Sayf-Al Adl (又名Saif Al-‘Adil)；1963年出生於埃及；相信是埃及公民；负责保障乌萨马．本．拉丹的安全；60. Shaykh Sai’id (又名Mustafa Muhammad Ahmad)；出生於埃及；61. 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日出生於肯亚蒙巴萨岛；肯亚公民；62. Tariq Anwar Al-Sayyid Ahmad (又名 Hamdi Ahmad Farag及 Amr Al-Fatih Fathi)；1963年3月15日出生於埃及亚历山大；63. 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；64. Tufail, Mohammed (又名Tufail, S.M.及 Tuffail, Sheik Mohammed) (国籍：巴基斯坦)；65. 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达或也门；已丧失沙地阿拉伯公民身份，现在是正式的阿富汗公民；66. 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)；英国伦敦；出生於1960年12月30日或 1960年12月13日；67. Yuldashev, Tohir (又名 Yuldashev, Takhir)；乌兹别克；68. Zia, Mohammad (又名 Zia, Ahmad)；由巴基斯坦白沙瓦Painda Mohammad Al-Karim Set转交Ahmed Shah再转交；由巴基斯坦白沙瓦Awami 市场Alam General Store shop 17转交；由 Zahir Shah S/转交。与乌萨马．本．拉丹有联系的实体，包括阿尔盖达组织内的实体：
1. Aaran Money Wire Service Inc. / “Aaran” 汇款服务公司，明尼苏达州明尼阿波利斯市Riverside 大街1806 号 2 楼；2. Abu Sayyaf Group / “Abu Sayyaf” 组织 (又名 Al Harakat Al Islamiyya)；3. Afghan Support Committee (ASC) / 阿富汗支援委员会，又名Lajnat ul Masa Eidatul Afghania、 Jamiat Ayatur-Rhas al Islamia、 Jamiat Ihya ul Turath al Islamia 及Ahya ul Turas； 办事处地点：总办事处 – 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 区Mia Omar Sabaqah 学校；4. The Aid Organization Of The Ulema / The Ulema援助组织 (又名“Al Rashid” Trust / “Al Rashid”信托基金；“Al Rasheed” Trust / “Al Rasheed”信托基金；“Al-Rasheed” Trust / “Al-Rasheed”信托基金及 “Al-Rashid” Trust / “Al-Rashid”信托基金；巴基斯坦；“Al Rashid” 信托基金的附加地址(5)：1. 巴基斯坦卡拉奇Darul Ifta Wal Irshad区 Nazimabad 4号Kitab Ghar；电话号码：6683301及0300-8209199；传真号码：6623814；2. 卡拉奇Gulshan - I Iqbal区第13a座Good Earth Court，302b-40 (Pia Planitarium对面)；电话号码：4979263；3. 卡拉奇Clifton区Clifton中心617第5座6楼；电话号码：5872545；4. 巴基斯坦卡拉奇Chundrigar路11号Landmark广场605 (Jang 大厦对面)；电话号码：2623818-19；5. 巴基斯坦拉合尔Begum Pura区Sulaiman公园 Jamia Masjid；电话号码：0426812081；5. Al Baraka Exchange L.L.C. / “Al Baraka” 兑换店，阿拉伯联合酋长国杜拜Deira邮政信箱3313 号；阿拉伯联合酋长国杜拜邮政信箱20066号；6. Al-Barakaat / “Al-Barakaat” 公司，索马里摩加迪沙；阿拉伯联合酋长国杜拜；7. Al-Barakaat Bank / “Al-Barakaat” 银行，索马里摩加迪沙；8. Al-Barakat Bank Of Somalia (Bss) / “Al-Barakat” 索马里银行 (Bss) (又名 “Baraka” 索马里银行)，索马里摩加迪沙；索马里Bossaso市；9. Al-Barakat Finance Group / “Al-Barakat” 金融集团，阿拉伯联合酋长杜拜；索马里摩加迪沙；10. Al-Barakat Financial Holding Co. / “Al-Barakat” 金融控股公司，阿拉伯联合酋长国杜拜；索马里摩加迪沙；11. Al-Barakat Global Telecommunications / “Al-Barakat” 环球电信 (又称 “Barakaat” 环球电信公司)，阿拉伯联合酋长国杜拜邮政信箱3313号；索马里摩加迪沙；索马里哈尔格萨；12. A1-Barakat Group Of Companies Somalia Limited / “A1-Barakat” 索马里集团有限公司 (又名 “Al-Barakat” 金融公司)，阿拉伯联合酋长国杜拜邮政信箱3313号；索马里摩加迪沙；13. A1-Barakat International / “A1-Barakat” 国际集团 (又名 “Baraco” 公司)，阿拉伯联合酋长国杜拜邮政信箱2923号；14. Al-Barakat Investments / “Al-Barakat” 投资公司，阿拉伯联合酋长国杜拜Deira邮政信箱 3313号；15. Al-Barakaat Wiring Service / “Al-Barakaat” 接线服务，明尼苏达州明尼阿波利斯市Pillsbury大2940号4室，55408；16. Al-Hamati Sweets Bakeries / “Al-Hamati” 糖果面包店，也门Hadhramawt Governorate ，Al-Mukallah；17. Al-Haramain Islamic Foundation / “Al-Haramain” 穆斯林基金 – 波斯尼亚及黑塞哥维那；18. Al-Haramain Islamic Foundation / “Al-Haramain” 穆斯林基金 – 索马里；19. Al-Itihaad Al-Islamiya / AIAI；20. Al-Jihad/ Egyptian Islamic Movement / 埃及穆斯林运动 (又名 Egyptian Al-Jihad / 埃及 “Al-Jihad”、 Egyptian Islamic Jihad / 埃及穆斯林圣战组织、Jihad Group / 圣战组织及 New Jihad / 新圣战组织)；21. Al-Nur Honey Press Shops / “Al-Nur” 浓缩蜂蜜店 (又名 “Al-Nur” 蜂蜜中心)，也门Sanaa市；22. Al Taqwa Trade, Property and Industry Company Limited / “Al Taqwa” 贸易财产工业有限公司，(从前称为 “Al Taqwa” 贸易财产工业公司) (从前称为“Al Taqwa” 贸易财产工业机构) (从前称为 “Himmat” 机构)，由列支敦士登Vaduz Fl区Altenbach街8号，9490，“Asat” 信托登记转交；23. Al Qa’ida/ Islamic Army / 阿尔盖达组织 / 穆斯林军 (又名 “The Base” / 基地；Al Qaeda / 阿尔盖达；Islamic Salvation Foundation / 穆斯林救世基础；The Group for the Preservation of the Holy Sites / 保护圣地组织；The Islamic Army for the Liberation of Holy Places / 解放圣地穆斯林军；The World Islamic Front for Jihad Against Jews and Crusaders / 世界穆斯林对抗犹太人及十字军的圣战阵线；Usama Bin Laden Network / 乌萨马?本?拉丹网络；Usama Bin Laden Organization / 乌萨马?本?拉丹组织)；24. Al Rashid Trust / “Al Rashid” 信托基金 (又名 Al-Rasheed Trust / “Al-Rasheed” 信托基金)；巴基斯坦卡拉奇Dahgel-Iftah区 Nazimabad 4号Kitas Ghar；巴基斯坦拉合尔Melgium Pura区Sulalman公园 Jamia Maajid；巴基斯坦Mansehra市Abbottabad 路Dha’rbi-M’unin办公室 (Khyber 银行对面)；巴基斯坦白沙瓦Chowk Yadgaar区Katcherry 路 Dha’rbi-M’unin Zr Brothers办公室；巴基斯坦拉瓦尔品第Muree 路Moti Plaza 3室Dha’rbi-M’unin办公室 (邻近Liaquat Bagh)；巴基斯坦Swat 市Mingora， Main Baxae， Dawa Khan牙科医生诊所顶楼 Dha’rbi-M’unin办公室；阿富汗境内的活动：赫拉特、贾拉拉巴德、喀布尔、坎大哈、马扎里沙里夫；亦活跃於科索沃及车臣；25. Al-Shifa, Honey Press For Industry And Commerce / “Al-Shifa” 工商业用浓缩蜂蜜店，也门Sanaa市Al-Hasabah邮政信箱8089号；也门Ta’iz市Jamal 街油站旁寺庙则；也门亚丁Khur Maksar 区Al- Arudh 广场；卡塔尔多哈Al-Nasr 街；26. Armed Islamic Group / 武装穆斯林组织 (又名 Al Jamm’ah Al-Islamiah Al-Musallah, GIA及 Groupement Islamique Armé)；27. Asat Trust Reg. / “Asat” 信托登记，列支敦士登Vaduz Fl区 Altenbach街 8号，9490；28. Asbat Al-Ansar；29. Bank Al Taqwa Limited / “Al Taqwa” 有限银行 (又名 “Al Taqwa” 银行) (又名银行 “Al Taqwa”)，巴哈马群岛拿骚省邮政信箱N-4877号；由巴哈马群岛拿骚Deveaux 街10号 Arthur D. Hanna 公司转交；30. Barakaat Construction Company / “Barakaat” 建筑公司，阿拉伯联合酋长国杜拜邮政信箱 3313号；31. Barakaat Group Of Companies / “Barakaat” 集团公司，阿拉伯联合酋长国杜拜邮政信箱 3313号；索马里摩加迪沙；32. Barakaat International / “Barakaat” 国际集团，瑞典Spanga 市Hallbybacken街 15号，70；33. Barakaat International Foundation / “Barakaat” 国际基金会，瑞典斯德哥尔摩Spanga邮政信箱4036号；瑞典Spanga 市 Rinkebytorget街 1号，04；34. Barakaat North America, Inc. / “Barakaat” 北美集团，马萨诸塞州Dorchester市华盛顿街925号；加拿大安大略省渥太华银行街2019号 ；35. Barakaat Red Sea Telecommunications / “Barakaat” 红海电信，索马里Bossaso市；索马里Nakhii市；索马里Huruuse市；索马里Raxmo市；索马里Ticis市；索马里Kowthar市；索马里Noobir市；索马里Bubaarag市；索马里Gufure市； 索马里Xuuxuule市；索马里Ala Aamin市；索马里Guureeye市；索马里Najax市；索马里Carafaat市；36. Barakaat Telecommunications Co. Somalia, Ltd. / “Barakaat” 索马里电信有限公司，阿拉伯联合酋长国杜拜邮政信箱 3313号；37. Barakat Banks and Remittances / “Barakat” 银行汇款集团，索马里摩加迪沙；阿拉伯联合酋长国杜拜；38. Barakaat Boston / “Barakaat” 波士顿公司，马萨诸塞州Dorchester市 Neponset 大街266 号43室，02122-3224；39. Barakat Computer Consulting (BCC) / “Barakat” 电子计算顾问 (BCC)，索马里摩加迪沙；40. Barakat Consulting Group (BCG) / “Barakat” 顾问集团 (BCG)，索马里摩加迪沙；41. Barakat Global Telephone Company / “Barakat” 环球电话公司，索马里摩加迪沙；阿拉伯联合酋长国杜拜；42. Barakat Enterprise / “Barakat” 企业，俄亥俄州哥伦布市Huy 路1762号；43. Barakat International Companies (BICO) / “Barakat” 国际公司 (BICO)，索马里摩加迪沙；阿拉伯联合酋长国杜拜；44. Barakaat International, Inc. / “Barakaat” 国际集团，明尼苏达州明尼阿波利斯市南部第5街 1929号 205室；45. Barakat Post Express (BPE) / “Barakat” 特快邮件速递 (BPE)，索马里摩加迪沙；46. Barakat Refreshment Company / “Barakat” 食物饮料公司，索马里摩加迪沙；阿拉伯联合酋长国杜拜；47. Barakat Telecommunications Company Limited / “Barakat” 电信有限公司 (又名 Btelco)， 索马里摩加迪沙Dar Salaam 大楼Bakara市场；荷兰Noord-Holland，T'veld，Kievitlaan 16号；48. Barakaat Wire Transfer Company / “Barakaat” 电信移动公司，华盛顿西雅图Brandon 南街4419号；49. Barako Trading Company / “Barako” 贸易公司，阿拉伯联合酋长国杜拜邮政信箱3313号；50. Baraka Trading Company / “Baraka” 贸易公司，阿拉伯联合酋长国杜拜邮政信箱 3313号；51. Global Service International / 国际环球服务，明尼苏达州明尼阿波利斯市第5街1929号 204室；52. Harakat Ul-Mujahidin / HUM (又名 Al-Faran、Al-Hadid、Al-Hadith、Harakat Ul-Ansar、HUA及Harakat Ul Mujahideen)；53. Heyatul Ulya / “Heyatul Ulya” 公司，索马里摩加迪沙；54. Islamic Army of Aden / 亚丁穆斯林军；55. Islamic Movement of Uzbekistan / 乌兹别克穆斯林运动 (又名 IMU)；56. Jaish-I-Mohammed / “Jaish-I” 穆罕默德 (又名穆罕默德军)，巴基斯坦；57. Jam’yah Ta’awun Al-Islamia / “Jam’yah Ta’awun Al-Islamia” 社 (又名穆斯林合作社) (又名“Jam’iyat Al Ta’awun Al Islamiyya” 社) (又名“Jit” 社)，阿富汗Qandahar 市；58. Libyan Islamic Fighting Group / 利比亚穆斯林战斗组织；59. Mamoun Darkazanli Import-Export Company / “Mamoun Darkazanli” 出入口公司 (又名 Darkazanli Company / “Darkazanli” 公司及 Darkazanli Export-Import Sondersposten / “Darkazanli” 出入口 “Sondersposten” 公司)；德国汉堡Uhlenhorsterweg 34 11；60. Nada Management Organization Sa / “Nada” 管理集团 (从前称为 “Al Taqwa” 管理集团)，瑞士Lugano Ti 市Stefano Franscin街 22号，Ch-6900；61. Parka Trading Company / “Parka” 贸易公司，阿拉伯联合酋长国杜拜Deira 邮政信箱 3313号；62. Rabita Trust / “Rabita” 信托基金，巴基斯坦拉合尔教学镇Wahdat 路2楼第9a室；巴基斯坦拉合尔Wares Colony；63. Red Sea Barakat Company Limited / “Barakat” 红海有限公司，索马里摩加迪沙；阿拉伯联合酋长国杜拜；64. REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS) / 复兴穆斯林传统组织，又名Jamiat Ihia Al-Turath Al-Islamiya、Revival of Islamic Society Heritage on the African Continent / 在非洲大陆复兴穆斯林传统组织、Jamia Ihya ul Turath；办事处地点：巴基斯坦及阿富汗；注意：只包括此实体的巴基斯坦及阿富汗办事处 ；65. Salafist Group for Call and Combat / G
