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於十月十五日通过的第1267（1999）号决议、十二月十九日通过的第1333（2000）号决议及一月十六日通过的第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29期《澳门特别行政区公报》第二组、二零零一年五月九日第19期《澳门特别行政区公报》第二组、二零零二年三月十三日第11期《澳门特别行政区公报》第二组； 又鉴於上述第1267号决议所设安全理事会委员会（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，着令公布安全理事会委员会於二零零二年三月十五日发出的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名单内之名称或姓名。该名单是由塔利班制裁委员会根据第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，於二零零二年三月十五日发出的，并依照第1390号决议的规定，取消了之前的名单。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。
二零零二年三月二十七日发布。
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
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?, 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, 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-Hamati, Muhammad (A.K.A. Al-Ahdal, Mohammad Hamdi Sadiq; A.K.A.
Al-Makki, Abu Asim), Yemen;
12. Al-Haq, Amin (A.K.A. Amin, Muhammad; A.K.A. Ah Haq, Dr. Amin; Ul-Haq,
Dr. Amin); DOB: 1960; POB: Nangahar Province, Afghanistan. Afghan national.
Security coordinator for UBL;
13. Ali, Abbas Abdi, Mogadishu, Somalia;
14. Ali, Abdi Abdulaziz, Drabantvagen 21, 177 50 Spanga, Sweden; DOB 01
January 1955+;
15. Ali, Yusaf Ahmed, Hallbybybacken 15, 70 Spanga, Sweden; DOB: 20 November
1974;
16. Al-Jadawi, Saqar; DOB: 1965. Thought to be a Yemeni and Saudi national.
Aide to UBL;
17. Al-Jaziri, Abu Bakr, Nationality: Algerian, Address: Peshawar, Pakistan
— affiliated with Afghan Support Committee (ASC);
18. 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;
19. 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);
20. Al-Qadi, Yasin (A.K.A, Kadi, Shaykh Yassin Abdullah; A.K.A. Kahdi,
Yasin), Jeddah, Saudi Arabia;
21. 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;
22. 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;
23. Aweys, Dahir Ubeidullahi, via Cipriano Facchinetti 84, Rome, Italy;
24. Aweys, Hassan Dahir (a.k.a. Ali, Sheikh Hassan Dahir Aweys) (a.k.a.
Awes, Shaykh Hassan Dahir), DOB: 1935; Citizen: Somalia);
25. 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;
26. Bin Marwan, Bilal; DOB: 1947. Senior lieutenant of UBL;
27. 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;
28. Darkazanli, Mamoun; Uhlenhorster Weg 34, Hamburg, 22085 Germany; DOB:
August 4, 1958; POB: Aleppo, Syria; Passport No: 1310636262 (Germany);
29. 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;
30. 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;
31. 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;
32. Himmat, Ali Ghaleb, via Posero 2, ch-6911 Campione D’Italia,
Switzerland, DOB: 16 June 1938; POB: Damascus, Syria; citizenship: Switzerland;
33. Huber, Albert Friedrich Armand (a.k.a. Huber, Ahmed), Mettmenstetten,
Switzerland; DOB: 1927;
34. Hussein, Liban, 925 Washington Street, Dorchester, Massachusetts; 2019
Bank Street, Ontario, Ottawa, Canada;
35. Ibn Al-Shaykh Al-Libi;
36. 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;
37. 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;
38. Kahie, Abdullahi Hussein, Bakara Market, Dar Salaam Buildings,
Mogadishu, Somalia;
39. 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;
40. 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);
41. Majeed, Abdul (a.k.a. Majeed Chaudhry Abdul; a.k.a. Majid, Abdul) DOB:
15 April 1939; alt. DOB 1938; Nationality: Pakistani);
42. Makhtab Al-Khidamat/Al Kifah;
43. Mansour, Mohamed, (a.k.a. Al-Mansour, Dr. Mohamed), ob. Heslibachstr.
20, Kusnacht, Switzerland; Zurich, Switzerland; DOB: 1928 POB: Egypt or UAE;
44. Mansour-Fattouh, Zeinab, Zurich, Switzerland;
45. 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;
46. Muhammad Salah (a.k.a. Nasr Fahmi Nasr Hasanayn);
47. 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;
48. 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;
49. 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;
50. Sayf-Al Adl (a.k.a. Saif Al-’Adil), DOB 1963; POB Egypt. Thought to be
an Egyptian national. Responsible for UBL’s security;
51. Shaykh Sai’id (a.k.a. Mustafa Muhammad Ahmad). POB Egypt;
52. 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;
53. Tariq Anwar Al-Sayyid Ahmad (a.k.a. Hamdi Ahmad Farag, Amr Al-Fatih
Fathi). DOB 15 March 63; POB Alexandria, Egypt;
54. Thirwat Salah Shihata (a.k.a. Tarwat Salah Abdallah, Salah Shihata
Thirwat, Shahata Thirwat). DOB 29 Jun 60; POB Egypt;
55. Tufail, Mohammed (a.k.a. Tufail, S.M.; a.k.a. Tuffail, Sheik Mohammed)
(Nationality: Pakistani);
56. 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;
57. 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;
58. Yuldashev, Tohir (A.K.A. Yuldashev, Takhir), Uzbekistan;
59. 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. Al Baraka Exchange L.L.C., P.O. BOX 3313 Deira Dubai, UAE; P.O. Box
20066, Dubai, UAE;
5. Al-Barakaat, Mogadishu, Somalia; Dubai, UAE;
6. Al-Barakaat Bank, Mogadishu, Somalia;
7. Al-Barakat Bank of Somalia (Bss) (A.K.A. Barakat Bank of Somalia),
Mogadishu, Somalia; Bossaso, Somalia;
8. Al-Barakat Finance Group, Dubai, UAE; Mogadishu, Somalia;
9. Al-Barakat Financial Holding Co. Dubai, UAE; Mogadishu, Somalia;
10. Al-Barakat Global Telecommunications (A.K.A. Barakaat Globetelcompany),
P.O. Box 3313, Dubai, UAE; Mogadishu, Somalia; Hargeysa, Somalia;
11. Al-Barakat Group of Companies Somalia Limited (A.K.A. Al-Barakat
Financial Company), P.O. Box 3313, Dubai, UAE; Mogadishu, Somalia;
12. Al-Barakat International (A.K.A. Baraco Co.), Box 2923, Dubai, UAE;
13. Al-Barakat Investments, P.O. Box 3313, Deira, Dubai, UAE;
14. Al-Barakaat Wiring Service, 2940 Pillsbury Avenue, Suite 4, Minneapolis,
Minnesota 55408;
15. Al-Hamati Sweets Bakeries, Al-Mukallah, Hadhramawt Governorate, Yemen;
16. Al-Haramain Islamic Foundation — Bosnia and Herzegovina;
17. Al-Haramain Islamic Foundation — Somalia;
18. Al-Itihaad Al-Islamiya/AIAI;
19. Al-Jihad/Egyptian Islamic Movement (a.k.a. Egyptian Al-Jihad, Egyptian
Islamic Jihad, Jihad Group, New Jihad);
20. Al-Nur Honey Press Shops (A.K.A. Al-Nur Honey Center), Sanaa, Yemen;
21. 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;
22. 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);
23. 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;
24. 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;
25. Armed Islamic Group (a.k.a. Al Jamm’ah Al-Islamiah Al-Musallah, GIA,
Groupement Islamique Armé);
26. Asat Trust Reg., Altenbach 8, 9490 Vaduz Fl, Liechtenstein;
27. Asbat Al-Ansar;
28. 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;
29. Barakaat Construction Company, P.O. Box 3313, Dubai, UAE;
30. Barakaat Group of Companies, P.O. Box 3313, Dubai, UAE; Mogadishu,
Somalia;
31. Barakaat International, Hallbybacken 15, 70 Spanga, Sweden;
32. Barakaat International Foundation, Box 4036, Spanga, Stockholm, Sweden;
Rinkebytorget 1, 04 Spanga, Sweden;
33. Barakaat North America, Inc., 925 Washington Street, Dorchester,
Massachusetts; 2019 Bank Street, Ottawa, Ontario, Canada;
34. 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;
35. Barakaat Telecommunications Co. Somalia, Ltd., P.O. Box 3313, Dubai,
UAE;
36. Barakat Banks and Remittances, Mogadishu, Somalia; Dubai, UAE;
37. Barakaat Boston, 266 Neponset Avenue, Apt. 43, Dorchester, Massachusetts
02122-3224;
38. Barakat Computer Consulting (BCC), Mogadishu, Somalia;
39. Barakat Consulting Group (BCG), Mogadishu, Somalia;
40. Barakat Global Telephone Company, Mogadishu, Somalia; Dubai, UAE;
41. Barakat Enterprise, 1762 Huy Road, Columbus, Ohio;
42. Barakat International Companies (BICO), Mogadishu, Somalia; Dubai, UAE;
43. Barakaat International, Inc., 1929 South 5th Street, Suite 205,
Minneapolis, Minnesota;
44. Barakat Post Express (BPE), Mogadishu, Somalia;
45. Barakat Refreshment Company, Mogadishu, Somalia; Dubai, UAE;
46. Barakat Telecommunications Company Limited (A.K.A. Btelco), Bakara
Market, Dar Salaam Buildings, Mogadishu, Somalia; Kievitlaan 16, T’veld,
Noord-Holland, The Netherlands;
47. Barakaat Wire Transfer Company, 4419 South Brandon Street, Seattle,
Washington;
48. Barako Trading Company, LLC, P.O. Box 3313, Dubai, UAE;
49. Baraka Trading Company, P.O. Box 3313, Dubai, UAE;
50. Global Service International, 1929 5th Street, Suite 204, Minneapolis,
Minnesota;
51. Harakat Ul-Mujahidin/HUM (a.k.a. Al-Faran, Al-Hadid, Al-Hadith, Harakat
Ul-Ansar, HUA, Harakat Ul-Mujahideen);
52. Heyatul Ulya, Mogadishu, Somalia;
53. Islamic Army of Aden;
54. Islamic Movement of Uzbekistan (a.k.a. IMU);
55. Jaish-I-Mohammed (A.K.A. Army of Mohammed), Pakistan;
56. 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;
57. Libyan Islamic Fighting Group;
58. Mamoun Darkazanli Import-Export Company (a.k.a. Darkazanli Company,
Darkazanli Export-Import Sonderposten). Uhlenhorsterweg 34 11 Hamburg, Germany;
59. Nada Management Organization Sa (F.K.A. Al Taqwa Management Organization
Sa), Viale Stefano Franscini 22, Ch-6900 Lugano Ti, Switzerland;
60. Parka Trading Company, P.O. Box 3313, Deira, Dubai, UAE;
61. Rabita Trust, Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore,
Pakistan; Wares Colony, Lahore, Pakistan;
62. Red Sea Barakat Company Limited, Mogadishu, Somalia; Dubai, UAE;
63. 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;
64. Salafist Group for Call and Combat/GSPC (a.k.a. Le Groupe Salafiste Pour
La Prediction et le Combat);
65. Somali Internet Company, Mogadishu, Somalia;
66. Somali International Relief Organization, 1806 Riverside Avenue, 2.nd
Floor, Minneapolis, Minnesota;
67. Somali Network Ab, Hallybybacken 15, 70 Spanga, Sweden;
68. Ummah Tameer E-Nau (Utn), Street 13, Wazir Akbar Khan, Kabul,
Afghanistan; Pakistan;
69. 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;
70. Youssef M. Nada, Via Riasc 4, Ch-6911 Campione D’italia I,
Switzerland;
71. 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，最高法院副院长；
116. Maulavi Shahabuddin Delawar，最高法院副院长；
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-Hamati, Muhammad(又名 Al-Ahdal, Mohammad Hamdi Sadiq及Al-Makki,
Abu Asim)；也门；
12. 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；
13. Ali, Abbas Abdi， 索马里摩加迪沙；
14. Ali, Abdi Abdulaziz，瑞典Spanga市 Drabantvagen 街21号， 177 50
；出生於1955年1月1日；
15. Ali, Yusaf Ahmed，瑞典Spanga 市Hallbybybacken街 15号， 70；
出生於1974年11月20日；
16. 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；
17. 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) ；
18. 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；
19. 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)；
20. Al-Qadi, Yasin(又名Kadi, Shaykh Yassin Abdullah及 Kahdi, Yasin)；沙地阿拉伯吉达；
21. 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?拉丹财务组织的主管人；
22. 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；
23. Aweys, Dahir Ubeidullahi，意大利罗马Cipriano Facchinetti 街84号；
24. 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 ；
25. 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；
26. Bin Marwan, Bilal，於1947年出生；乌萨马?本?拉丹的高级陆军中将；
27. 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)；
28. 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；
29. 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；
30. 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；
31. 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；
32. 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；
33. Huber, Albert Friedrich Armand(又名Huber, Ahmed)；瑞士Mettmenstetten；出生於1927年；
34. 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；
35. Ibn Al-Shaykh Al-Libi；
36. 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；
37. 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；
38. Kahie, Abdullahi Hussein，索马里摩加迪沙Dar Salaam大楼Bakara
市场；
39. 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；
40. 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)；
41. 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；
42. Makhtab Al-Khidamat/ Al Kifah；
43. 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；
44. Mansour-Fattouh，瑞士苏黎世Zeinab；
45. 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；
46. Muhammad Salah(又名Nasr Fahmi Nasr Hasanayn)；
47. 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；
48. 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；
49. 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；
50. 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；
51. Shaykh Sai'id(又名Mustafa Muhammad Ahmad)；出生於埃及；
52. 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；
53. 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；
54. 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；
55. Tufail, Mohammed(又名Tufail, S.M.及 Tuffail, Sheik Mohammed)(国籍：巴基斯坦)；
56. 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；
57. 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；
58. Yuldashev, Tohir(又名 Yuldashev, Takhir)；乌兹别克；
59. 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. 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；
5. Al-Barakaat / "Al-Barakaat"
公司，索马里摩加迪沙；阿拉伯联合酋长国杜拜；
6. Al-Barakaat Bank / "Al-Barakaat"
银行，索马里摩加迪沙；
7. 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；
8. Al-Barakat Finance Group / "Al-Barakat"
金融集团，阿拉伯联合酋长国杜拜；索马里摩加迪沙；
9. 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；
10. 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；
11. 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；
12. 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；
13. 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；
14. 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；
15. Al-Hamati Sweets Bakeries / "Al-Hamati"
糖果面包店，也门Hadhramawt Governorate ，Al-Mukallah；
16. Al-Haramain Islamic Foundation / "Al-Haramain" 穆斯林基金
- 波斯尼亚及黑塞哥维那；
17. Al-Haramain Islamic Foundation / "Al-Haramain" 穆斯林基金
- 索马里；
18. Al-Itihaad Al-Islamiya / AIAI；
19. 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)；
20. Al-Nur Honey Press Shops / "Al-Nur" 浓缩蜂蜜店(又名
"Al-Nur" 蜂蜜中心)，也门Sanaa市；
21. 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；
22. 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)；
23. 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；
24. 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；
25. Armed Islamic Group / 武装穆斯林组织(又名 Al Jamm'ah
Al-Islamiah Al-Musallah, GIA及Groupement Islamique Arm?；
26. Asat Trust Reg. / "Asat" 信托登记，列支敦士登Vaduz
Fl区 Altenbach街 8号，9490；
27. Asbat Al-Ansar；
28. 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；
29. Barakaat Construction Company / "Barakaat"
建筑公司，阿拉伯联合酋长国杜拜邮政信箱 3313号；
30. 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；
31. Barakaat International / "Barakaat" 国际集团，瑞典Spanga
市Hallbybacken街 15号，70；
32. 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；
33. 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
；
34. 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；
35. 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；
36. 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；
37. Barakaat Boston / "Barakaat" 波士顿公司，马萨诸塞州Dorchester市
Neponset 大街266 号43室，02122-3224；
38. Barakat Computer Consulting(BCC)/ "Barakat" 电子计算顾问(BCC)，索马里摩加迪沙；
39. Barakat Consulting Group(BCG)/ "Barakat" 顾问集团(BCG)，索马里摩加迪沙；
40. 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；
41. Barakat Enterprise / "Barakat"
企业，俄亥俄州哥伦布市Huy 路1762号；
42. 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；
43. 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；
44. Barakat Post Express(BPE)/ "Barakat" 特快邮件速递(BPE)，索马里摩加迪沙；
45. 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；
46. 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；
47. Barakaat Wire Transfer Company / "Barakaat"
电信移动公司，华盛顿西雅图Brandon 南街4419号；
48. Barako Trading Company / "Barako"
贸易公司，阿拉伯联合酋长国杜拜邮政信箱3313号；
49. Baraka Trading Company / "Baraka"
贸易公司，阿拉伯联合酋长国杜拜邮政信箱 3313号；
50. 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；
51. Harakat Ul-Mujahidin / HUM(又名 Al-Faran、Al-Hadid、Al-Hadith、Harakat
Ul-Ansar、HUA及Harakat Ul Mujahideen)；
52. Heyatul Ulya / "Heyatul Ulya"
公司，索马里摩加迪沙；
53. Islamic Army of Aden / 亚丁穆斯林军；
54. Islamic Movement of Uzbekistan / 乌兹别克穆斯林运动(又名 IMU)；
55. Jaish-I-Mohammed / "Jaish-I" 穆罕默德(又名穆罕默德军)，巴基斯坦；
56. 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；
57. Libyan Islamic Fighting Group / 利比亚穆斯林战斗组织；
58. 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；
59. 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；
60. 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；
61. 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；
62. 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；
63. 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
；
64. Salafist Group for Call and Combat / GSPC / "Salafist"
召集及战斗组织(又名 Le Group Salafiste pour la prediction et le
Combat)；
65. Somali Internet Company /
索马里国际网路公司，索马里摩加迪沙；
66. Somali International Relief Organization /
索马里国际救济组织，明尼苏达州明尼阿波利斯市Riverside
大街1806 号2楼 ；
67. Somali Network Ab / 索马里网络公司，瑞典Spanga 市Hallybybacken
街15号，70；
68. Ummah Tameer E-NAU(Utn)，阿富汗喀布尔Wazir Akbar Khan 13街；巴基斯坦；
69. Wafa Humanitarian Organization / "Wafa" 人道救援组织(又名
Al Wafa、Al wafa Organization / "Al wafa" 组织及Wafa Al-Igatha
Al-Islamia)；巴基斯坦白沙瓦Hayatabad 第II 段54街125号Jordan House；办事处：
沙地阿拉伯、科威特及阿拉伯联合酋长国；
70. Youssef M. Nada / "Youssef M. Nada" 公司，瑞士Campione
D'italia I 市 Riasc街 4号，Ch-6911；
71. Youssef M. Nada & Co. / "Youssef M. Nada"
公司，奥地利维也纳Kaertner Ring 2/2/5/22，Gesellschaft M.B.H，1010。
附录
从最新统一名单中删除的个人及/或实体名单
与塔利班有联系的实体
1. Da Afghanistan Bank / "Da Afghanistan Bank" 银行(又称 Bank
of Afghanistan / 阿富汗银行、Central Bank of Afghanistan /
阿富汗中央银行或 The Afghan State Bank /阿富汗国家银行)，阿富汗喀布尔Ibni
Sina Wat，及其他 "Da Afghanistan Bank" 的办事处(於2002年1月11日从最新统一名单中删除)；
2. "Ariana Afghan Airlines" 航空公司在印度新德里Citibank
/万国宝通银行的银行帐户(於2002年1月15日从最新统一名单中删除)；
3. "Ariana Afghan Airlines" 航空公司在印度新德里Punjab
National Bank / 旁遮普国家银行的银行帐户(於2002年1月15日从最新统一名单中删除)；
4. Ariana Afghan Airlines / "Ariana Afghan Airlines" 航空公司(从前称为Bakhtar
Afghan Airlines / "Bakhtar Afghan Airlines" 航空公司)，阿富汗喀布尔Ansari
Watt 阿富汗权威大楼，邮政信箱76号，及其他 " Ariana Afghan
Airlines" 的办事处(於2002年1月15日从最新统一名单中删除)；
5. Afghan Export Bank / 阿富汗出口银行(於2002年1月24日从最新统一名单中删除)；
6. Agricultural Development Bank of Afghanistan(ADB)/
阿富汗农业发展银行，大不列颠和北爱尔兰联合王国 (於2002年1月24日从最新统一名单中删除)；
7. Banke Millie Afghan / 阿富汗 "Millie" 银行(又称 Afghan
National Bank / 阿富汗国家银行或Bank E. Millie Afghan / 阿富汗
"E. Millie" 银行)，阿富汗喀布尔Jada Ibn Sina，及其他"Banke
Millie Afghan" 的办事处(於2002年1月24日从最新统一名单中删除)；
8. Export Promotion Bank of Afghanistan / 阿富汗促进出口银行(於2002年1月24日从最新统一名单中删除)。
