Перечень организаций и физических лиц, в отношении которых имеются сведения об их причастности к экстремистской деятельности или терроризму
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| Перечень организаций и физических лиц, в отношении которых имеются сведения об их причастности к экстремистской деятельности или терроризму
Опубликовано 6 июля 2011 г. Организации и физические лица, включенные в перечень на основании подпунктов 6, 7 пункта 2.1 статьи 6 Федерального закона от 7 августа 2001 г. N 115-ФЗ "О противодействии легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма" Организации 1. ABU SAYYAF GROUP (Al Harakat Al Islamiyya)*. 2. AFGHAN SUPPORT COMMITTEE (ASC) (Lajnat Ul Masa Eidatul Afghania; Jamiat Ayat-Ur-Rhas Al Islamiac; Jamiat Ihya Ul Turath Al Islamia; Ahya Ul Turas)*; Office Locations: Headquarters - G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan. 3. AL BARAKA EXCHANGE L.L.C.*; P.O. BOX 3313 Deira Dubai, United Arab Emirates; P.O. Box 20066, Dubai, United Arab Emirates. Reported to be owned or controlled by Ali Ahmed Nur Jim'Ale (QI.J.41.01). 4. AL FURQAN (Dzemilijati Furkan; Dzem'ijjetul Furqan; Association for Citizens Rights and Resistance to Lies; Dzemijetul Furkan; Association of Citizens for the Support of Truth and Suppression of Lies; Sirat; Association for Education, Culture and Building Society-Sirat; Association for Education, Cultural, and to Create Society-Sirat; Istikamet; In Siratel; Citizens' Association for Support and Prevention of lies - Furqan)*; 30a Put Mladih Muslimana (ex. Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina. Registered in Bosnia and Herzegovina as a citizens' association under the name of "Citizens' Association for Support and Prevention of lies - Furqan" on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. 5. AL RASHID TRUST (Al-Rasheed Trust; Al Rasheed Trust; Al-Rashid Trust; Aid Organization of the Ulema, Pakistan; Al Amin Welfare Trust; Al Amin Trust; Al Ameen Trust; Al-Ameen Trust; Al Madina Trust; Al-Madina Trust)*; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545; Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814; Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan; Office Dha'rbi-M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha'rbi-M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, 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; j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Has two account numbers (No. 05501741 and No. 06500138) in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A.73.02., listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information contained in both entries in the present entry. 6. AL-AKHTAR TRUST INTERNATIONAL (Al Akhtar Trust; Al-Akhtar Medical Centre; Akhtarabad Medical Camp; Pakistan Relief Foundation; Pakistani Relief Foundation; Azmat-e-Pakistan Trust; Azmat Pakistan Trust)*; Gulistan-e-Jauhar, Block 12, Karachi, Pakistan; ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. 7. AL-BARAKAAT*; Bakaara Market, Mogadishu, Somalia. 8. AL-BARAKAAT BANK*. 9. AL-BARAKAAT WIRING SERVICE*; 2940 Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408. 10. AL-BARAKAT BANK OF SOMALIA (BSS) (Barakat Bank of Somalia)*; Mogadishu, Somalia; Bossaso, Somalia. 11. AL-BARAKAT FINANCE GROUP*; Dubai, UAE; Mogadishu, Somalia. 12. AL-BARAKAT FINANCIAL HOLDING CO.*; Dubai, UAE; Mogadishu, Somalia. 13. AL-BARAKAT GLOBAL TELECOMMUNICATIONS (Barakaat Globetelcompany; Al Barakat Telecommunications Ltd.)*; P.O. Box 3313, Dubai, UAE; Mogadishu, Somalia; Hargeysa, Somalia. 14. AL-BARAKAT GROUP OF COMPANIES SOMALIA LIMITED (Al-Barakat Financial Company)*; Mogadishu, Somalia; P.O. Box 3313, Dubai, United Arab Emirates. 15. AL-BARAKAT INTERNATIONAL (Baraco Co.)*; P.O. Box 2923, Dubai, UAE. 16. AL-BARAKAT INVESTMENTS*; P.O. Box 3313, Deira, Dubai, UAE. 17. AL-HAMATI SWEETS BAKERIES*; Al-Mukallah, Hadhramawt Governorate, Yemen. 18. AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION (Al Haramain Al Masjed Al Aqsa; Al Haramayn Al Masjid Al Aqsa; Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation; Al Harammein Al Masjed Al-Aqsa Charity Foundation)*; 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina; 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina; Описание: Branch Address; 64 Potur mahala Street, Travnik, Bosnia and Herzegovina; Zenica, Bosnia and Herzegovina. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. 19. AL-HARAMAIN FOUNDATION (Indonesia) (Yayasan Al-Manahil-Indonesia)*; Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia; Tel: 021-86611265 and 021-86611266; Fax: 021-8620174; Jl. Jati padang II, No. 18-A, Jakarta Selatan 12540, Indonsia. Tel. 021-789-2870, fax 021-780-0188. Lembaga Pelayanan Pesantren & Studi Islam. 20. AL-HARAMAIN FOUNDATION (Pakistan)*; House # 279, Nazimuddin Road, F-10/1, Islamabad, Pakistan. 21. AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)*; 1652 Moroni, Union of the Comoros. 22. AL-HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)*; 1257 Siskiyou Blvd. Ashland, OR 97520, United States of America; 2151 E Division St., Springfield, MO 65803, United States of America; 3800 Highway 99 S, Ashland, OR 97520, United States of America. The United States-based branch of Al-Haramain Foundation was formally established by Suliman Hamd Suleiman al-Buthe (QI.A.179.04) and another associate in 1997. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. 23. AL-HARAMAIN ISLAMIC FOUNDATION (Vazir; Vezir)*; 64 Poturmahala, Travnik, Bosnia and Herzegovina; Sarajevo, Bosnia and Herzegovina. Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov. 2007. Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz (listed under permanent reference number QI.A.104.03.) and Safet Durguti (listed under permanent reference number QI.D.153.03.). 24. AL-HARAMAIN ISLAMIC FOUNDATION*; Somalia. 25. AL-HARAMAIN: AFGHANISTAN BRANCH*; Afghanistan. 26. AL-HARAMAIN: ALBANIA BRANCH*; Irfan Tomini Street, # 58, Tirana, Albania. 27. AL-HARAMAIN: BANGLADESH BRANCH*; House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh. 28. AL-HARAMAIN: ETHIOPIA BRANCH*; Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia. 29. AL-HARAMAIN: THE NETHERLANDS BRANCH (Stichting Al Haramain Humanitarian Aid)*; Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands. 30. AL-HARAMAYN FOUNDATION (KENYA)*; Dadaab, Kenya; Garissa, Kenya; Nairobi, Kenya. 31. AL-HARAMAYN FOUNDATION (TANZANIA)*; P.O. Box. 3616; Dar es Salaam, Tanzania; Singida; Tanga. 32. AL-ITIHAAD AL-ISLAMIYA / AIAI*; Reported to operate in Somalia and Ethiopia. Leadership includes Hassan Abdullah Hersi Al-Turki (listed under permanent reference number QI.A.172.04.) and Hassan Dahir Aweys (listed under permanent reference number QI.D.42.01.). 33. AL-NUR HONEY PRESS SHOPS (Al-Nur Honey Center)*; Sanaa, Yemen. Established by Mohamed Mohamed A-Hamati from Hufash district, El Mahweet Governerate, Yemen. 34. AL-QAIDA ("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; Al Qa'ida; Islamic Army)*. 35. AL-QAIDA IN IRAQ (AQI; al-Tawhid; the Monotheism and Jihad Group; Qaida of the Jihad in the Land of the Two Rivers; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of Jihad's Base in the Country of the Two Rivers; The Organization Base of Jihad/Country of the Two Rivers; The Organization Base of Jihad/Mesopotamia; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; Jama'at Al-Tawhid Wa'al-Jihad; JTJ; Islamic State of Iraq; ISI; al-Zarqawi network)*. 36. AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (Al-Qaida of Jihad Organization in the Arabian Peninsula; Tanzim Qa idat al-Jihad fi Jazirat al-Arab; Al-Qaida Organization in the Arabian Peninsula (AQAP); Al-Qaida in the South Arabian Peninsula; Al-Qaida in Yemen (AQY)*; AQAP is a regional affiliate of Al-Qaida (QE.A.4.01) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 - 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.) and his deputy is Said Ali Al-Shihri (QI.A.275.10.). 37. AL-SHABAAB (Al-Shabab; Shabaab; The Youth; Mujahidin Al-Shabaab Movement; Mujahideen Youth Movement; Mujahidin Youth Movement; MYM; Harakat Shabab Al-Mujahidin; Hizbul Shabaab; Hisb'ul Shabaab; Al-Shabaab Al-Islamiya; Youth Wing; Al-Shabaab Al-Islaam; Al-Shabaab Al-Jihaad; The Unity of Islamic Youth; Harakat Al-Shabaab Al-Mujaahidiin; Harakatul Shabaab Al Mujaahidiin; Mujaahidiin Youth Movement)*; Somalia. 38. 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. 39. ANSAR AL-ISLAM (Devotees of Islam; Jund Al-Islam; Soldiers of Islam; Kurdistan Supporters of Islam; Supporters of islam in Kurdistan; Followers of Islam in Kurdistan; Kurdish Taliban; Soldiers of God; Ansar Al-Sunna Army; Jaish Ansar Al-Sunna; Ansar Al-Sunna)*; Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. 40. ARMED ISLAMIC GROUP (Al Jamm'ah Al-Islamiah Al-Musallah; GIA; Groupement Islamique Arme)*; Algeria. 41. ASAT TRUST REG.*; Altenbach 8, 9490 Vaduz Fl, Liechtenstein. 42. ASBAT AL-ANSAR*; Ein el-Hilweh camp, Lebanon. 43. BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED (Hochburg AG; c/o Asat Trust reg.)*; Vaduz, Liechtenstein; (formerly c/o Astat Trust reg.). 44. BARAKAAT BANK OF SOMALIA (Barakaat Bank of Somalia Ltd.; Baraka Bank of Somalia; Barakat Banks and Remittances)*; Bakaara Market, Mogadishu, Somalia; Dubai, United Arab Emirates. Reported to be owned or controlled by Ali Ahmed Nur Jim'Ale (QI.J.41.01). 45. BARAKAAT BOSTON*; 266 Neponset Avenue, Apt. 43, Dorchester, Massachusetts 02122-3224, United States of America. 46. BARAKAAT CONSTRUCTION COMPANY*; P.O. Box 3313, Dubai, UAE. 47. BARAKAAT GROUP OF COMPANIES*; Mogadishu, Somalia. 48. BARAKAAT INTERNATIONAL, INC.*; 1929 South 5th Street, Suite 205, Minneapolis, Minnesota, United States of America. 49. BARAKAAT NORTH AMERICA, INC.*; 925 Washington Street, Dorchester, Massachusetts, United States of America; Inc., 925 Washington Street, Dorchester, Massachusetts; 2019 Bank Street, Ottawa, Ontario, Canada. 50. 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. 51. BARAKAAT TELECOMMUNICATIONS CO. SOMALIA, LTD.*; P.O. Box 3313, Dubai, UAE. Reported to be owned or controlled by Ali Ahmed Nur Jim'Ale (QI.J.41.01). 52. BARAKAAT WIRE TRANSFER COMPANY*; 4419 South Brandon Street, Seattle, Washington, United States of America. 53. BARAKAT COMPUTER CONSULTING (BCC)*. 54. BARAKAT CONSULTING GROUP (BCG)*. 55. BARAKAT GLOBAL TELEPHONE COMPANY*; Bakaara Market, Mogadishu, Somalia. 56. BARAKAT INTERNATIONAL COMPANIES (BICO)*; Bakaara Market, Mogadishu, Somalia. 57. BARAKAT POST EXPRESS (BPE)*. 58. BARAKAT REFRESHMENT COMPANY*; Bakaara Market, Mogadishu, Somalia. 59. BARAKAT TELECOMMUNICATIONS COMPANY LIMITED (BTELCO)*; Bakara Market, Dar Salaam Building, Mogadishu, Somalia. Office closed and defunct in the Netherlands as at Aug. 2009. 60. BARAKO TRADING COMPANY, LLC (Baraka Trading Company)*; P.O. Box 3313, Dubai, UAE. Until 23 Mar. 2009 this entity was also listed as Baraka Trading Company (QE.B.54.01). Reported to be owned or controlled by Ali Ahmed Nur Jim'Ale (QI.J.41.01). 61. BENEVOLENCE INTERNATIONAL FOUNDATION (Al Bir Al Dawalia; BIF-USA; Mezhdunarodnyj blagotvoritl'nyl Fond; BIF)*; 14) Tbilisi, Georgia; 15) Nazran, Ingushetia; 16) Burgemeester Kessensingel 40, Masstricht, Netherlands; 17) Stichting Benevolence International Nederland (A.K.A. Benevolence International Nederland, A.K.A. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands. Chamber of commerce registration: 14063277; 18) House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; 19) P.O. Box 1055, Peshawar, Pakistan; 20) Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149; 21) Ulitsa Oktyabr"skaya, dom. 89, Moscow, Russia 127521; 22) P.O. Box 1937, Khartoum, Sudan; 23) P.O. Box 7600, Jeddah 21472, Saudi Arabia; 24) P.O. Box 10845, Riyadh 11442, Saudi Arabia; 25) Dushanbe, Tajikistan; 26) United Kingdom. Other locations of BIF Activities: 1) Afghanistan; 2) Bangladesh; 3) Gaza Strip; 4) Bosnia and Herzegovina; 5) Yemen; U.S. Locations: 1) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 United States of America ; 2) P.O. Box 548, Worth, Illinois, 60482 United States of America; 3) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 United States of America; 4) (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102 United States of America. Other Locations: 1) Bashir Safar Ugli 69, Baku, Azerbaijan; 2) 69 Boshir Safaroglu St., Baku, Azerbaijan; 3) Sarajevo, Bosnia and Herzegovina; 4) Zenica, Bosnia and Herzegovina; 5) (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada; 6) (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canada; 7) (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada; 8) Ottawa, Canada; 9) Grozny, Chechnya; 10) 91 Paihonggou, Lanzhou, Gansu, China 730000; 11) Hrvatov 30, 41000, Zagreb, Croatia; 12) Makhachkala, Daghestan; 13) Duisi, Georgia. Employer Identification Number (United States of America) 36-3823186. 62. BENEVOLENCE INTERNATIONAL FUND (Benevolent International Fund)*; Locations: 1) (Last known address) 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2 Canada; 2) (Last known address) P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada; 3) (Last known address) P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada; 4) (Last known address) 92 King Street, 201, Waterloo, Ontario, N2J 1P5 Canada. 63. BOSANSKA IDEALNA FUTURA (BIF-Bosnia; Bosnian Ideal Future)*; 1 Kanal Street, 72000 Zenica, Bosnia and Herzegovina; 12 Salke Lagumdzije Street, 71000 Sarajevo, Bosnia and Herzegovina; 16 Hakije Mazica Street, 72000 Zenica, Bosnia and Herzegovina; 35 Hamze Celenke Street, Ilidza, Zenica, Bosnia and Herzegovina; Sehidska Street, Breza, Bosnia and Herzegovina. Bosanska Idealna Futura was officially registered in Bosnia and Herzegovina as an association and humanitarian organization under registry number 59. It was the legal successor of the Bosnia and Herzegovina offices of Benevolence International Foundation (listed under permanent reference number QE.B.93.02.), doing business as BECF Charitable Educational Center, Benevolence Educational Center. Bosanska Idealna Futura was no longer in existence as at Dec. 2008. 64. DJAMAT HOUMAT DAAWA SALAFIA (DHDS) (El-Ahouel; Djamaat Houmah Al-Dawah Al-Salafiat; Katibat el Ahouel)*; Located in western Algeria. A branch of the Armed Islamic Group (GIA) (QE.A.6.01.) formed as a result of the break that occurred in 1996 when Afghanistan veteran Kada Benchikha Larbi decided to oppose the head of GIA. As at 1999, the group was led by Mohammed Benslim. Yahia Djouadi (QI.D.249.08) subsequently made DHDS part of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Estimated in Nov. 2007 to comprise approx. 50 members. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. 65. EASTERN TURKISTAN ISLAMIC MOVEMENT (the Eastern Turkistan Islamic Party; the Eastern Turkistan Islamic Party of Allah; Islamic Party of Turkestan; Djamaat Turkistan)*. 66. EGYPTIAN ISLAMIC JIHAD (Egyptian al-Jihad; Jihad Group; New Jihad; Al-Jihad; Egyptian Islamic Movement)*. 67. GLOBAL RELIEF FOUNDATION (GRF) (Fondation Secours Mondial (FSM); Secours Mondial de France (SEMONDE); Fondation Secours Mondial - Belgique a.s.b.l.; Fondation Secours Mondial v.z.w.; Stichting Wereldhulp - Belgie v.z.w.; Fondation Secours Mondial - Kosova; Fondation Secours Mondial "World Relief"; FSM)*; 49 rue du Lazaret, 67100 Strasebourg, France; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, United States of America; House 267 Street No. 54, Sector F - 11/4, Islamabad, Pakistan; P.O. Box 1406, Bridgeview, Illinois 60455, United States of America; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; Vaatjesstraat, 29, 2580 Putte, Belgium; Ylli Morina Road, Djakovica, Kosovo. Other Foreign Locations: Afghanistan, Azerbaijan, Bangladesh, China, Eritrea, Ethiopia, Georgia, India, Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria. Federal Employer Identification ( United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de l association sans but lucratif since 1998. 68. HARAKAT UL JIHAD ISLAMI (HUJI; Movement of Islamic Holy War; Harkat-ul-Jihad-al Islami; Harkat-al-Jihad-ul Islami; Harkat-ul-Jehad-al Islami; Harakat ul Jihad-e-Islami; Harakat-ul-Ansar; HUA)*; Was established in Afganistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin to from Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. 69. HARAKAT UL-MUJAHIDIN / HUM (al-Faran; Al-Hadid; Al-Hadith; Harakat ul-Ansar; HUA; Harakat ul-Mujahideen)*. 70. HEYATUL ULYA*. 71. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, INDONESIA, BRANCH OFFICE (International Islamic Relief Agency; International Relief Organization; Islamic Relief Organization; Islamic World Relief; International Islamic Aid Organization; Islamic Salvation Committee; The Human Relief Committee of the Muslim League; World Islamic Relief Organization; Al Igatha Al-Islamiya; Hayat al-Aghatha al-Islamia al-Alamiya; Hayat al-Igatha; Hayat Al-'Igatha; Ighatha; Igatha; Igassa; Igasa; Igase; Egassa; IIRO)*; International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90; East Jakarta, 13410, Indonesia; P.O. Box 3654; Jakarta 54021, Indonesia. 72. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, PHILIPPINES, BRANCH OFFICES (International Islamic Relief Agency; International Relief Organization; Islamic Relief Organization; Islamic World Relief; International Islamic Aid Organization; Islamic Salvation Committee; The Human Relief Committee of the Muslim League; World Islamic Relief Organization; Al Igatha Al-Islamiya; Hayat al-Aghatha al-Islamia al-Alamiya; Hayat al-Igatha; Hayat Al-'Igatha; Ighatha; Igatha; Igassa; Igasa; Igase; Egassa; IIRO)*; Basilan, Philippines; Cotabato City, Philippines; International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; 108 Valero Street; Salcedo Village, Makati City; Manila, Philippines; Marawi City, Philippines; Tawi Tawi, Philippines; Zamboanga City, Philippines. 73. ISLAMIC ARMY OF ADEN*. 74. ISLAMIC INTERNATIONAL BRIGADE (IIB) (The Islamic Peacekeeping Brigade; The Islamic Peacekeeping Army; The International Brigade; Islamic Peacekeeping Battalion; Islamic Peacekeeping International Brigade; International Battalion)*. 75. ISLAMIC JIHAD GROUP (Jama'at al-Jihad; Jamiyat; Libyan Society; Kazakh Jama'at; Jamaat Mojahedin; Jamiat al-Jihad al-Islami; Dzhamaat Modzhakhedov; Islamic Jihad Group of Uzbekistan; al-Djihad al-Islami; Zamaat Modzhakhedov Tsentralnoy Asii; Islamic Jihad Union)*. 76. ISLAMIC MOVEMENT OF UZBEKISTAN (IMU)*. 77. JAISH-I-MOHAMMED (Army of Moammed)*; Pakistan. 78. JAM'YAH TA'AWUN AL-ISLAMIA (Society of Islamic Cooperation; Jam'iyat al Ta'awun al Islamiyya; Jit)*; Qandahar City, Afghanistan. 79. JEMAAH ISLAMIYAH (Jema'ah Islamiyah; Jemaah Islamiya; Jemaah Islamiah; Jamaah Islamiyah; Jama'ah Islamiyah)*; The network in South-East Asia. Founded by the late Abdullah Sungkar. 80. LAJNAT AL DAAWA AL ISLAMIYA (LDI)*. 81. LASHKAR I JHANGVI (LJ)*. 82. LASHKAR-E-TAYYIBA (Lashkar-e-Toiba; Lashkar-i-Taiba; Army of the Righteous; Al Mansoorian; Al Mansooreen; Army of the Pure; Army of the Pure and Righteous; LET; Pasban-e-Kashmir; Paasban-I-Ahle-Hadith; Paasban-e-Kashmir; Pasban-e-Ahle-Hadith; Paasban-e-Ahle-Hadis; Pashan-e-ahle-Hadis; Lashkar e Tayyaba; Jamaat-ud-Dawa; JUD; Jama,at al-Dawa; Jamaat ud-Daawa; Jamaat ul-Dawah; Jamaat-ul-Dawa; Jama,at-i-Dawat; Jamaiat-ud-Dawa; Jama,at-ud-Da,awah; Jama,at-ud-Da,awa; Jamaati-ud-Dawa)*. 83. LIBYAN ISLAMIC FIGHTING GROUP (LIFG)*. 84. MAKHTAB AL-KHIDAMAT (MAK; Al Kifah)*. 85. MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY (Darkazanli Company; Darkazanli Export-Import Sonderposten)*; Uhlenhorsterweg 34 11 Hamburg, Germany. 86. MOROCCAN ISLAMIC COMBATANT GROUP (Groupe Islamique Combattant Marocain; GICM)*. 87. MOVEMENT FOR REFORM IN ARABIA (Movement for Islamic Reform in Arabia; MIRA; Al Islah (Reform); MRA; Al-Harakat al-Islamiyah lil-Islah; Islamic Movement for Reform; Movement for (Islamic) Reform in Arabia Ltd; Movement for Reform in Arabia Ltd)*;BM Box: MIRA, London WC1N 3XX, United Kingdom; Safiee Suite, EBC House, Townsend Lane, London, NW 9 8LL, United Kingdom. Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808, UK Company number 03834450. 88. NADA INTERNATIONAL ANSTALT*; Vaduz, Liechtenstein; (formerly c/o Asat Trust reg.). Liquidated and deleted from Commercial Registry. 89. PARKA TRADING COMPANY*; P.O. Box 3313, Deira, Dubai, UAE. 90. RABITA TRUST*; Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan; Wares Colony, Lahore, Pakistan. 91. RAJAH SOLAIMAN MOVEMENT (Rajah Solaiman Islamic Movement; Rajah Solaiman Revolutionary Movement)*;Barangay Mal-Ong, Anda, Pangasinan Province, Philippines; Number 50, Purdue Street, Cubao, Quezon City, Philippines; Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines. Had its office at the Fi-Sabilillah Da'awa and Media Foundation Incorporated at number 50, Purdue Street, Cubao, Quezon City, which is also the residence of the entity's founder, Hilarion Del Rosario Santos III (listed under permanent reference number QI.S.244.08.). Associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.) and Jemaah Islamiyah (listed under permanent reference number QE.J.92.02.) including explosives training and other support for terrorist attacks in the Philippines in 2004 and 2005. Received funding from the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.) through Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.). 92. RED SEA BARAKAT COMPANY LIMITED*; Bakaara Market, Mogadishu, Somalia. 93. REVIVAL OF ISLAMIC HERITAGE SOCIETY (Jamiat Ihia Al-Turath Al-Islamiya; Revival of Islamic Society Heritage on the African Continent; Jamia Ihya ul Turath; RIHS)*;Afghanistan; Pakistan. NOTE: Only the Pakistan and Afghanistan offices of this entity are hereby designated. 94. RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) (Riyadus-Salikhin Reconnaissance and Sabotage Battalion; Riyadh-as-Saliheen; The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs; Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin; Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs)*. 95. SANABEL RELIEF AGENCY LIMITED (Sanabel Relief Agency; Sanabel L'il-Igatha; SRA; Sara; Al-Rahama Relief Foundation Limited)*; 1011 Stockport Rd, Levenshulme, Manchester M9 2TB, United Kingdom; 54 Anson Road, London, NW2 6AD, United Kingdom; 63 South Rd, Sparkbrook, Birmingham B 111 EX, United Kingdom; 98 Gresham Road, Middlesbrough, United Kingdom; P.O. Box 50, Manchester M19 25P, United Kingdom. Charity number: 1083469. Registration number: 3713110. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009. 96. SOMALI INTERNATIONAL RELIEF ORGANIZATION*; 1806 Riverside Avenue, 2nd Floor, Minneapolis, Minnesota, United States of America. 97. SOMALI INTERNET COMPANY*. 98. SOMALI NETWORK AB*; Hallybybacken 15, 70 Spanga, Sweden. 99. SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR) (The Islamic Special Purpose Regiment; The al-Jiahad-Fisi-Sabililah Special Islamic Regiment; Islamic Regiment of Special Meaning)*. 100. TAIBAH INTERNATIONAL-BOSNIA OFFICES (Taibah International Aid Agency; Taibah International Aid Association; Al Taibah, Intl; Taibah International Aide Association)*; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina; 6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina. In 2002-2004, Taibah International - Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International - Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). 101. THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (Le Groupe Salafiste Pour La Prediction et Le Combat; Salafist Group For Call and Combat)*; Estimated in Nov. 2007 to comprise approx. 700 members regrouped in cells in Algeria and northern Mali. Its Emir is Abdelmalek Droukdel (listed under permanent reference number QI.D.232.07.). 102. TUNISIAN COMBATANT GROUP (Groupe Combattant Tunisien; Groupe Islamiste Combattant Tunisien; GICT)*. 103. UMMAH TAMEER E-NAU (UTN)*; Street 13, Wazir Akbar Khan, Kabul, Afghanistan; Pakistan. 104. WAFA HUMANITARIAN ORGANIZATION (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. жүктеу/скачать 0.55 Mb. Достарыңызбен бөлісу:
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