HOTARARE   Nr. 784 din 19 mai 2004

pentru aprobarea Listei persoanelor fizice si persoanelor juridice suspecte de savarsirea sau de finantarea actelor de terorism

ACT EMIS DE: GUVERNUL ROMANIEI

ACT PUBLICAT IN:            MONITORUL OFICIAL  NR. 477 din 27 mai 2004

    In temeiul art. 108 din Constitutie, republicata, si al art. 5 din Ordonanta de urgenta a Guvernului nr. 159/2001 pentru prevenirea si combaterea utilizarii sistemului financiar-bancar in scopul finantarii de acte de terorism, aprobata prin Legea nr. 466/2002,

    Guvernul Romaniei adopta prezenta hotarare.

    ARTICOL UNIC
    Se aproba Lista persoanelor fizice si persoanelor juridice suspecte de savarsirea sau finantarea actelor de terorism, intocmita in baza informatiilor primite de la institutiile mentionate la art. 4 din Ordonanta de urgenta a Guvernului nr. 159/2001, prevazuta in anexa care face parte integranta din prezenta hotarare.

                  PRIM-MINISTRU
                  ADRIAN NASTASE

                         Contrasemneaza:
                         Ministrul finantelor publice,
                         Mihai Nicolae Tanasescu

    ANEXA 1*)

    *) Anexa este reprodusa in facsimil.

                                     LISTA
persoanelor fizice si persoanelor juridice suspecte de savarsirea sau de finantarea actelor de terorism

    A Persoane fizice

    ABDAOUI Youssef (alias Abu ABDULLAH; ABDELLAH; ABDULLAH); Locul nasterii in Kairouan (Tunisia); Data nasterii: 4th June 1966; Adresa: Piazza Giovane Italia n. 2, Varese, Italy.
    ABDELGHANI MZOUDI (alternative spelling Mazwati or Mazuti); Data nasterii: 6 December 1972; Locul nasterii: Marrakesch, Morocco.
    ABDEHALIM REMADNA, Data nasterii: 02.04.1966; Locul nasterii: Bistra, Algeria.
    Abdul Hakim Murad Alias: Murad, Abdul Hakim Hasim; Abdul Hakim Ali Hashim; Murad, Abdul Hakim Al Hashim, Saeed Akman; Saeed Hakim Al Hashim; Saeed Akman; Saeed Ahmed; Data nasterii: 04.01.1968; Locul nasterii: Kuwait; Nationalitatea: Pakistan.
    ABDURRAHMAN, MOHAMAD IQBAL (alias ABU JIBRIL), alte nume: RAHMAN MOHAMAD IQBAL, A RHMAN MOHAMAD IQBAL, ABU JIBRIL ABDURRAHMAN, FIKIRUDDIN (FIHIRUDDIN) MUQTI; Locul nasterii: Tirpas-Selong Village, East Lombok, Indonezia.
    Abu Musa'Ab Al-Zarqawi Alias: Zarkawi; KHALAILAH, Ahmed Fadee I; AL-KHALAYLAH, Ahmad Fadil Nazzal; ABU AL-MU'TAZ; AL-KHALAYEH, Ahmad Fadil Nazal; Data nasterii: 20 octombrie 1966; Locul nasterii: Zaeqa, Jordan; Passport Nr: Z264958; eliberat la 4 aprilie 1999, valabil pana la 4 aprilie 2004.
    Agus Dwikarna; Data nasterii: 11.08.1964; Locul nasterii: Maliasssar, South Sulawesi, Indonezia; Nationalitatea: Indonezian.
    AKLI Mohamed Amine (alias Mohamed Amine Akli; Killech Shamir; Kali Sami; Elias); Locul nasterii in Abordj El Kiffani (Algeria) on 30th March 1972, of no fixed address in Italy.
    Algeria.
    AMDOUNI Mehrez (alias FUSCO Fabio; HASSAN Mohamed; ABU Thale); Locul nasterii in Tunis (Tunisia); Data nasterii: 18th December 1969, of non fixed address in Italy.
    AMMARI Saifi alias: EL PARA; Abderrezak Le Para; Abou Haidara; El Ourassi; Abderrezak Zalmeche; Abdul Rasak emmane Abu Haidra; Abdalarak; Data nasterii: 1 January 1968; Locul nasterii: Algeria.
    Ansar al-Islam (alias Devotees of Islam; Jund al-Islam; Soldiers of Islam; Kurdistan Supporters of Islam; Supporters of Islam in Kurdistan; Followers of Islam in Kurdistan; Kurdistan Taliban; Soldiers of God); Location: the Kurdish-controlled area of northeastern Iraq.
    Aris Munandar; Data nasterii: aproximativ 34 - 40 ani in decembrie 2002; Locul nasterii: Sambi, Boyolali, Java, Indonezia.
    Aschraf Al-dagma
    AYARI Chiheb Ben Mohamed (alias HICHEM Abu Hchem); Locul nasterii in Tunis (Tunisia); Data nasterii: 19th December 1965; Adresa: Via di Saliceto n.51/9, Bologna, Italy.
    BAAZAOUI Mondher alias HAMZA; Locul nasterii in Kairouan (Tunisia); Data nasterii: 18th March 1967; Adresa: Via di Saliceto n.51/9, Bologna, Italy.
    BASAYEV SHAMIL (alias Abdullakh Shamil Abu-Idris); Data nasterii: January 14, 1965; Locul nasterii: Chechen village of Dyshni-Vedeno. Din Ianuarie 2002 posesor al pasaportului nr. 623334 emis de Federatia Rusa.
    BELMOKHTAR, Mokhtar; Data nasterii: 1 June 1972; Locul nasterii: Ghardaia, Algeria.
    Bin Abas Sulaoman alias: Soliman, Nasir Abas; Khairuddin; Mohamed; Data nasterii: 06.05.1969; Locul nasterii: Indonezia; Nationalitatea: Malaezia.
    Bin Husin Azahari alias: Azahari bin Husan, Azahari Husin; Data nasterii: 14.09.1957; Locul nasterii: Malaezia; Nationalitatea: Malaezia.
    Bin Mansour Amran alias: Bin Mansor, Amran; Bin Mansor, Henry; Amran Mansor; Data nasterii: 25.05.1965; Locul nasterii: Malaezia; Pasaport nr.: IC 7377807.
    Bouyahia Hamadi; Data nasterii: 22.05.1966; Locul nasterii: Tunisia; Alias: Gamel Mohmed; Locul nasterii: Morocco; Data nasterii: 25.05.1966; Adresa: Corso XXII Marzo 39, Milan, Italy (Domicile).
    Cetatenie: Jordanian National nr: 9661031030
    Cherif Said Ben Abdelhakim; Data nasterii: 25.01.1970; Locul nasterii: Menzel Temine, Tunisia; Alias: Djallal; Youcef; Abou Salman; Adresa: Corso Lodi 59, Milan, Italy.
    Daki Mohammed; Data nasterii: 29.03.1965; Locul nasterii: Morocco; Adresa: Via Melato 11, Reggio Emilia, Italy (Domicile).
    Data nasterii: 14 Decembrie 1965; Locul nasterii: Kuwait.
    DAWOOD IBRAHIM (alias Dawood Ebrahim, alias Sheikh Dawood Hassan); Adresa: Karachi, Pakistan;
    Djamel Moustfa
    Drissi Noureddine; Data nasterii: 30.04.1969; Locul nasterii: Tunisi, Tunisia; Adresa: Via Plebiscito 3, Cermona, Italy.
    DUMONT Lionel (alias BILAL; HAMZA; BROUGERE Jacques); Locul nasterii in Robaix (France); Data nasterii: 21st January 1971, of non fixed address in Italy.
    ECHEBERRIA SIMARROA; member ETA; Data nasterii: December 20, 1977; Locul nasterii: Basauri (Vizcaya Province), Spain; D.N.I. 45.625.646.
    ECHEGARAY ACHIRICA, Alfonso; member ETA; Data nasterii: January 10, 1958; Locul nasterii: Plencia (Vizcaya Province), Spain; D.N.I. 16.027.051.
    EL HADI, Mustapha Nasri Ait; Data nasterii: 5 March 1962; Locul nasterii
    ESSAADI Moussa Ben Amor (alias DAH DAH; ABDELRAHMMAN; BECHIR); Locul nasterii in Tabarka (Tunisia); Data nasterii: 4th December 1964; Adresa: Via Milano n.108, Brescia, Italy.
    Faraj Farj Hassan Al Saadi; Data nasterii: 28.11.1980; Locul nasterii: Libia; Alias: Mohamed Abdulla Imad; Locul nasterii: Gaza; Data nasterii: 28.11.1980;
    Fathur Rohman Al-Ghozhi alias: Al Ghozi, Fathur Rohman; Al Ghozi, Fathur Rahman; Al-Gozi, Fathur Rohman; Al-Gozi, Fathur Rahman; Alghozi, Fathur Rohman; Alghozi, Fathur Rahman; Al-Gozhi, Fathur Rohman; Al-Gozhi, Fathur Rahman; Randy Alih; Randy Ali; Alih Randy; Randy Adam Alih; Sammy Sali Jamil; Sammy Salih Jamil; Rony Azad; Rony Azad Bin Ahad; Rony Azad Bin Ahmad; Rony Azad Bin Amad; Edris Anwar Rodin; Abu Saad; Abu Sa'ad; Freedom Fighter; Data nasterii: 17.02.1971; Locul nasterii: Madiun, East Java, Indonesia; Nationalitatea: Indonezian; Pasaport nr.: Philippines GG 672613.
    FETTAR Rachid (alias Amine del Belgio; Djaffar); Locul nasterii in Boulogin (Algeria); Data nasterii: 16th April 1969; Adresa: Via degli Apuli n.5, Milan, Italy.2
    Gulbuddin Hekmatyar (alias Gulbuddin Khekmatiyar, Gulabudin Hekmatyar, Golboddin Hikmetyar, Gulbuddin Hekmatiar, Gulbuddin Hekhmartyar, Gulbudin Hekmetyar); Data nasterii: August 1, 1949; Locul nasterii: Konduz Province, Afghanistan.
    HABIB WADDANI, Via Unica Borighero, nr. 1, San Donato M.se (MI), Italia; Data nasterii: 10.06.1970; Locul nasterii: Tunis, Tunisia; Cod Fiscal Italian WDDHBB70H10Z352O.
    HAMAMI Brahirn Ben Hedili; Locul nasterii in Goubellat (Tunisia); Data nasterii: 20th November 1971; Adresa: Via de' Carracci n.15, Casalecchio di Reno (Bologna), Italy.
    Hamraoui Kamel Benn Mouldi; Data nasterii: 21.10.1977; Locul nasterii: Beja, Tunisia; Alias: Kamel; Kimo; Adresa: a) Via Bertesi 27, Cermona, Italy; b) Via Plebiscito 3, Cremona, Italy.
    Huda Bin Abdul Haq; Data nasterii: 09.02.1960; 02.02.1960; Locul nasterii: Solokuro subdistrict in Lamongan district, East Java province, Indonesia; Nationalitatea: Indonezian.
    Iman Samadra alias : Adbul Azis; Abdul Aziz bin Sihabudin; Kudama; Hendri; Heri; Faiz Yunshar; Fatih; Data nasterii: 14.01.1970; Locul nasterii: Serang, Benten, Indonezia.
    ISAMUDDIN, NUJRJAMAN RIDUAN (alias "HAMBALI"), alte nume NURJAMAN ISOMUDDIN (nascut ENCEP NURJAMAN); Data nasterii: 04.04.1964, Locul nasterii: Cianjur, West Java, Indonezia.
    Ismail Shalabi
    IZTUETA BARANDICA Enrique; member ETA; Data nasterii: July 30, 1955; Locul nasterii: Santurce (Vizcaya Province), Spain; D.N.I. 14.929.950.
    JARRAYA Khalil (alias YARRAYA Khalil; ABDEL' Aziz Ben Narvan; AMRO; OMAR; AMROU; AMR); Locul nasterii in Sfax (Tunisia); Data nasterii: 8th February 1969; Adresa: Via Bellaria n.10, Bologna, Italy; Domicile: Via Lazio n.3, Bologna, Italy. He was identified also as BEN Narvan Abdel Aziz, born in Sereka (ex-Yugoslavia); Data nasterii: 15th August 1970.
    JARRAYA Mounir Ben Habib (alias YARRAYA); Locul nasterii in Sfax (Tunisia); Data nasterii: 25th October 1963; Adresa: Via Mirasole n.11, Bologna, Italy; Domicile: Via Ariosto n.8, Casalecchio di Reno (Bologna), Italy.
    JENDOUBI Faouzi (alias SAID; SAMIR); Locul nasterii in Beja (Tunisia); Data nasterii: 30th January 1966; Adresa: Via Agucchi n.250, Bologna, Italy; Domicile: Via di Saliceto n.51/9, Bologna, Italy.
    Jose Maria Sison, Data nasterii: 02.08.1938; Locul nasterii: Ilocos Sur, Northern Luzon, Philippines.
    ADEL BEN SOLTANE, Via Latisana nr.6, Milano, Italia, Data nasterii: 14.07.1970; Locul nasterii: Tunis, Tunisia; Cod Fiscal Italian BNSDLA70L14Z352B;
    Julkipli Sadim y Salamuddin alias: Kipli Sali; Julkipli Salam; Data nasterii: 20.06.1967.
    Kasmuri Abdul Manaf alias: Lt.Col (Rtd) Abd Manaf Kasmuri; Data nasterii: 29.05.1955; Locul nasterii: Malaezia; Nationalitatea: Malaezia.
    LAZHAR BEN MOHAMMED TLILI, Via Carlo Porta, nr.97, Legnano, Italia; Data nasterii: 26.03.1969; Locul nasterii: Tunis, Tunisia; Cod Fiscal Italian TLLLHR69C26Z352G.
    Lazher Ben Khalifa Ben Ahmed Rouine; Data nasterii: 20.11.1975; Locul nasterii: Sfax, Tunisia; Alias: Salmane; Lazhar; Adresa: Vicolo S. Giovanni, Rimini, Italy (Domicile); Locul nasterii: Lanao del Sur, Filipine; Locul nasterii: Tulai, Jolo Sulu, Filipine.
    LOUNICI, Djamel; Data nasterii: 1 February 1962; Locul nasterii: Algiers.
    MANSOUR THAER; Data nasterii: 21.03.1974; Locul nasterii: Bagdad, Irak.
    Marzuki Zulkifli; Data nasterii: 03.06.1968; Locul nasterii: Malaezia; Alias: Marzuki, Zulkepli; Zulkifli bin Marzuki; Marzuki bin Zukepli; Zukipli; Zulkifli; Nationalitatea: Malaezia.
    Maxamed Cabdullaah Ciise; Data nasterii: 8.10.1974; Locul nasterii: Somalia; Adresa: Mosque in Via Quaranta, Milan, Italy (Domicile).
    MEHDI KAMMOUN, Via Masina nr.7, Milano, Italia; Data nasterii: 03.04.1968; Locul nasterii: Tunis, Tunisia; Cod Fiscal Italian KMMMHD68D03Z352N.
    MNASRI Fethi Ben Rebai (alias AMOR; ABU Omar; ALIC Fethi); Locul nasterii in Nefza (Tunisia); Data nasterii: 6th March 1969; Adresa: Via Toscana n.46, Bologna, Italy; Domicile: Via di Saliceto n.51/9, Bologna, Italy.
    Mohamed Abu Dhess
    Mohamed Amin Mostafa; Data nasterii: 11.10.1975; Locul nasterii: Karkuk, Iraq; Adresa: Via della Martinella 132, Parma, Italy (Domicile).
    Mohammad Tahir Hammid Title: Imam; Data nasterii: 01.11.1975; Locul nasterii: Poshok, Iraq; Alias: Abdelhamid Al Kurdi; Adresa: Via della Martinella 132, Parma, Italy.
    MOUNIR EL MOTASSADEQ, Data nasterii: 3 April 1974; Locul nasterii: Marrakech, Morocco.
    Mourad Trabelsi; Data nasterii: 20.05.1969; Locul nasterii: Menzel Temine, Tunisia; Alias: Abou Djarrah; Adresa: Via Geromini 15, Cremona, Italy.
    Muhamad Abdullah Imad; Locul nasterii: Giordania; Data nasterii: 28.11.1980.
    Imad Mouhamed Abdellah; Locul nasterii: Palestine; Data nasterii: 28.11.1980; Domicile: Viale Bligny 42, Milan, Italy; Hamza "the Libyan".
    Mukhlis Yunos alias: Yunos, Muklis; Saifullah Mukhlis Yunos; Data nasterii: 07.07.1966.
    NABIL BENATTIA; Data nasterii: 11.05.1966; Locul nasterii: Tunis, Tunisia.
    OUAZ Najib; Locul nasterii in Hckaima (Tunisia); Data nasterii: 12th April 1960; Adresa: Vicolo dei Prati n.2/2, Bologna, Italy.
    Parlindungan Siregar alias: Siregar, Parlin; Siregar Saleh Parlindingan; Data nasterii: 25.04.1957; 25.04.1967; Locul nasterii: Indonezia; Nationalitatea: Indonezian.
    Radi Abd El Samie Abou El Yazid El Ayashi; Data nasterii: 02.01.1972; Locul nasterii: El Gharbia, Egypt; Alias: Mera'I; Adresa: Via Cilea 40, Milan, Italy (Domicile).
    RAMZI MOHAMED ABDELLAH OMAR; Data nasterii: 16 September 1973; Locul nasterii: Khartoum, Sudan; Alias: RAMZI MOHAMED ABDULLAH BINALSHIBH; RAMZI MOHAMED ABDULLAH BINALSHEIDAH.
    RARRBO Ahmed Hosni (alias ABDALLAH o ABDULLAH); Locul nasterii in Bologhine (Algeria); Data nasterii: 12th September 1974, of no fixed address in Italy.
    RIADH JELASSI; Data nasterii: 15.12.1970; Locul nasterii: Tunisia.
    Rihani Lofti; Data nasterii: 01.07.1977; Locul nasterii: Tunisi, Tunisia; Alias: Abderrahmane; Adresa: Via Bolgeri 4, Barni (Como), Italy.
    Saadi Nassim; Data nasterii: 30.11.1974; Locul nasterii: Haidra, Tunisia; Alias: Abou Anis; Adresa: a) Via Monte Grappa 15, Arluno (Milan), Italy; b) Via Cefalonia 11, Milan, Italy (Domicile).
    SAFET DURGUTI; Data nasterii: 10 May 1967; Locul nasterii: Orahovac, Kosovo.
    SAID BAHAJI; Data nasterii: 15 July 1975; Locul nasterii: Haselunne, Niedersachsen, Germany.
    SALEH Nedal (alias HITEM); Locul nasterii in Taiz (Yemen); Data nasterii: 1st March 1970; Adresa: Via Milano n.105, Casal di Principe (Caserta), Italy; Domicile: Via di Saliceto n.51/9, Bologna, Italy.
    SAMIR KISHK; Data nasterii: 14.05.1955; Locul nasterii: Gharbia, Egipt.
    Sayadi, Nabil Abdul Salam (alias Abu Zeinab); 69 Rue des Bataves, 1040 Etterbeek, Brussels, Belgium; Data nasterii: 1/1/66 in El Hadid, Tripoli, Lebanon; Nationality: Belgian since 18/9/01; Spouse of Patricia Vinck; Married on 29/5/92 in Peshawar, Pakistan.
    Shadi Abdalla
    SOWIE; RAMZI BIN AL SHEIBH; Data nasterii/Locul nasterii: 5 January 1972 in Hadramwat, Yemen.
    Sufaat Yazid alias: Shyfaat yazid; Yazud bin Sufaat; Data nasterii: 30.01.1964; Locul nasterii: Johor, Malaezia; Nationalitatea: Malaezia; Passport no.: A 10472263.
    Sulaiman Jassem Abo Ghaith alias: Aba Ghaith; mSulaiman abu Ghaith
    TAREK BEN HABIB MAAROUFI; Data nasterii: 23.11.1965; Locul nasterii: Ghardimaou, Tunisia; Telefon: 021-5892038; Pasaport nr. G869537 emis de Pakistan.
    Top Noordin Mohamed alias: Top Noor Din bin Mohamed; Noordin Mohammad Thob; Nordin Mohd Top; Noordin Mat Top; Data nasterii: 11.08.1965; Locul nasterii: Malaezia; Pasaport nr.: IC 7377807; Nationalitatea: Malaezia.
    Tunis, Tunisia;
    VALLEJO FRANCO, Inigo; member ETA; Data nasterii: May 21, 1976; Locul nasterii: Bilbao (Vizcaya Province), Spain; D.N.I. 29.036.694.
    VAZIR, alias: VEZIR; Adresa: 64 Poturmahala, Travnik, Bosnia and Herzegovina;
    Vinck, Patricia Rosa (alias Souraya P. Vinck; alias Vinck, Souraya P); 69 Rue des Bataves, 1040 Etterbeek, Brussels, Belgium; Vaatjesstraat, 29, 2580 Putte, Belgium; Data nasterii: 4/1/65 in Berchem, Antwerp; Nationality: Belgian; Spouse of Nabil Sayadi.
    WA'EL HAMZA JULAIDAN, cunoscut in prezent ca WA'IL HAMZA JULAIDAN; cunoscut in prezent ca WA'EL HAMZA JULAYDAN; cunoscut in prezent ca WA'IL HAMZA JULAYDAN; cunoscut in prezent ca WA'EL HAMZA JALAIDAN; cunoscut in prezent ca WA'IL HAMZA JALAIDAN; cunoscut in prezent ca WA'EL HAMZA JALADIN; cunoscut in prezent ca WA'IL HAMZA JALADIN; cunoscut in prezent ca ABU AL - HASAN AL MADANI, data nasterii: 22.01.1958, locul nasterii: AL-MADINAH, ARABIA SAUDITA; Pasaport Arabia Saudita nr. A-992535;
    Wan Min Wan Mat alias: Wan Min bin Wan Mat; Data nasterii: 23.09.1960; Locul nasterii: Malaezia, Nationalitatea: Malaezia
    YANDARBIEV Zelimkhan Ahmedovic (Abdul-Muslimovich); Date of birth: 12 September 1952; Place of birth: USSR, Eastern Kazahstan region, village of Vydriha; Nationality: Russian Federation; Passports: For travelling abroad can use Russian passport 43 No. 1600453
    Yassin Sywal ("Yassin") alias: Salim Yasin; Mochtar Yasim Mahmud; Abdul Yasin; Abu Seta; Mahmud; Muhamad Mubarok; Muhammad Sywal; Abu Muamar; Data nasterii: 1972; Nationalitatea: Indonezian
    YASSINE CHEKKOURI, Data nasterii: 06.10.1966, Locul nasterii: Safi, Maroc;
    Zaliasria Zaini Adresa: A-1-8 Pangsapuri Sri Tanjung Jalan Sky BS2, Bukit Sentosa Rawang Selangor 48300 West Malaysia; Data nasterii: 16.06.1967; Locul nasterii: Kelantan, Malaezia; Telefon mobil: 0197482416; Fax: 60351914200; Nationalitatea: Malaezia; Pasaport nr.: AL 1457974
    ZALIASRIYA ESSABAR; Data nasterii: 4 March 1977; Locul nasterii: Essouria, Morocco.
    Zarkaoui Imed Ben Mekki, Data nasterii: 15.01.1973; Locul nasterii: Tunisi, Tunisia; Alias: Zarga; Nadra; Adresa: Via Col. Aprosio 588, Vallecrosia (IM), Italy (Domicilie)
    Zulkifli bin Abdul Hir alias: Musa Abdul Hir, Musa Abdul; Abdul Hir bin Zulkifli; Bin Abdul Hir Zulkifli; Zulkifli Abdul Hir; Data nasterii: 05.01.1966; 05.10.1966; Locul nasterii: Malaezia; Nationalitatea: Malaezia

    B. Persoane juridice

    AKIDA BANK PRIVATE LIMITED (cunoscuta anterior ca AKIDA ISLAMIC BANK INTERNATIONAL LIMITED; IKSIR INTERNATIONAL BANK LIMITED) c/o Arthur D. Hanna & Company, Strada Deveaux, nr. 10, Nassau, Bahamas, P.O. Box N-4877, Nassau, Bahamas;
    AKIDA INVESTMENT CO. LTD, (cunoscuta in prezent ca AKIDA INVESTMENT COMPANY LIMITED); (cunoscuta anterior ca AKIDA BANK PRIVATE LIMITED); c/o Arthur D. Hanna & Company; Strada Deveaux nr. 10, Nassau, Bahamas; P.O. Box nr. 4877, Nassau, Bahamas;
    AL AKHATAR TRUST
    AL AKHATAR TRUST INTERNATIONAL ST-1/A, Gulsahn-E-Iqbal, Block 2, Karachi 25300, Pakistan
    AL BAKOUN ALA AL-AHD ORGANIZATION (alias FAITHFUL TO THE OATH), Algeria;
    Al-Akhtar Medical Centre, Gulistan-E-Jauhar, Block 12, Karachi, Pakistan Regional Offices in Pakistan: Bawalnagar, Bahawalpur, gilgit, Islamabad, Mirpur Khas, and Tando-Jan-Muhammad Akhtarabad Medical Camp, Spin Boldak, Afghanistan
    AL-AQSA FOUNDATION, alias Al-Aqsa International Foundation, Al-Aqsa Charitable Foundation, Sanabil Al-Aqsa Charitable Foundation, Al-Aqsa Sinabil Establishment, Al-Aqsa Charitable Organization, Charitable Al-Aqsa Establishment, Mu'assa al-Aqsa al-Khayriyya, Mu'assa Sanabil Al-Aqsa al-Khayriyya, Aqssa Society, Al-Aqsa Islamic Charitable Society, Islamic Charitable Society for al-Aqsa, Charitable Society for Help the Noble al-Aqsa, Nusrat al-Aqsa al-Sharif, al-Aqsa Spanm I Stiftelsc, al-Aqsa Spanmal Stiftelse, Swedish Charitable Aqsa Est, Al-aqsa E.V., Stichting Al-Aqsa, Aqssa Society Yemen, Al-Aqsa (ASBL), Foreningen Al-Aqsa. Head Office: AL-AQSA Foundation (Germany head office) Adresa: Al-Aqsa E.V., Kappellenstrasse 36, D-52066, Aachen, Germany Branch Offices: AL-AQSA Foundation (The Netherlands branch office) Adresa: Stichting Al-Aqsa, Gerrit V/D Lindestraat 103 A (or E), 3022 TH, Rotterdam, Holland; AL-AQSA Foundation (Denmark branch office) Adresa: Foreningen Al-Aqsa, P.O. Box 6222200KBKN, Copenhagen, Denmark; AL-AQSA Foundation (Belgium branch office) Adresa: Al-Aqsa (ASBL) BD Leopold II 71, 1080, Brussels, Belgium; AL-AQSA Foundation (Yemen branch office) Adresa: Aqssa Society-Yemen, P.O. Box 14101, San's; AL-AQSA Foundation (Sweden branch office) alias Aqsa Charitable Establishment, Al-Aqsa Spanm I Stiftelse, Al Aqsa Spanmal Stiftelse, Sanabil Al Aqsa Charitable Foundation, Al-Aqsa Sinabil Establishment, Swedish Charitable Aqsa Est. Adresa: Noblev (alias Nobelvagen) 79 NB, 21433, Malmo; AL-AQSA Foundation (South Africa branch office); 1 Adresa: P.O. Box 421083 (and/or 421082), 2nd floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johanesburg, South Africa; AL-AQSA Foundation (Pakistan branch office) Adresa: P.O. Box 2364, Islamabad, Pakistan.
    Al-Haramain Foundation (Indonesia) Adresa: Lembaga Pelayanan Pasantren & Studi Islam Jl. Jali Padang II, No. 18-A Jaliasrta Selatan 12540 Indonesia; Tel. 0217892870; Fax: 0217800188; Alias: Yayasan al-Manahil-Indonesia Jalan Laut Sulawesi Blok DII/4 Kavling Amgkatan Laut Duren Sawit Jaliasrta Timur 13440 Indonesia Tel. 021 86611265 and 021 86611266 Fax: 021 8620174
    Al-Haramayn Foundation (Kenya) 1. Nairobi, Kenya 2. Garissa, Kenya 3. Dadaab, Kenya 4. Al-Haramayn Foundation (Tanzania) 1. P.O. Box 3616; Dar es Salam, Tanzania 2. Tanga 3. Singida 5. Al-Haramayn Foundation (Pakistan) House #279, Nazimuddin Road, F10/1, Islamabad, Pakistan
    BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED, Vaduz, Liechtenstein; (anterior c/o Asat Trust reg.)
    Benevolence International Foundation (alias Al Bir Al Dawalia, BIF, BIF-USA, Mezhdunarodnyj Blagotvoritel'nyl Fond). Employee Identification Number (U.S.) 363823186.U.S. Locations: 1) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 U.S.A.; 2) P.O. Box 548, Worth, Illinois, 60482 U.S.A.; 3) (Formerly located at) 9838 S. Roberts Road, Suite 1 W, Palos Hills, Illinois, 60465 U.S.A.; 4) (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A. Other Locations: 1) Bashir Safar Ugli 69, Baku, Azerbaijan; 2) 69 Boshir Safaroglu St., Baku, Azerbaijan; 3) Sarajevo, Bosnia-Herzegovina; 4) Zenica, Bosnia-Herzegovina; 5) (Ultima adresa cunoscuta) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada; 6) (Ultima adresa cunoscuta) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canada; 7) (Ultima adresa cunoscuta) 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; 14) Tbilisi, Georgia; 15) Nazran, Ingushetia; 16) Burgemeester Kessensingel 40, Masstricht, Netherlands; 17) House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; 18) P.O. Box 055, Peshawar, Pakistan; 19) Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149; 20) Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521; 21) P.O. Box 1937, Khartoum, Sudan; 22) P.O. Box 7600, Jeddah 21472, Saudi Arabia; 23) P.O. Box 10845, Riyadh 11442, Saudi Arabia; 24) Dushanbe, Tajikistan; 25) United Kingdom. Other locations of BIF Activities: 1) Afghanistan; 2) Bangladesh; 3) Gaza Strip; 4) Bosnia-Herzegovina; 5) Yemen
    Benevolence International Fund (alias Benevolent International Fund). Locations: 1) (Ultima adresa cunoscuta) 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2 Canada; 2) (Ultima adresa cunoscuta) P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada; 3) (Ultima adresa cunoscuta) P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada; 4) (Ultima adresa cunoscuta) 92 King Street, 201, Waterloo, Ontario, N2J 1P5 Canada
    Bosanska Idealna Futura (alias BIF-Bosnia, Bosnian Ideal Future). (Doing business as BECF Charitable Educational Center, Benevolence Educational Center). Locations: 1) Salke Lagumdzije 12, 71000 Sarajevo, Bosnia-Herzegovina; 2) Hadzije Mazica Put 16F, 72000 Zenica, Bosnia-Herzegovina; 3) Sehidska Street, Breza, Bosnia-Herzegovina; 4) Kanal 1, 72000 Zenica, Bosnia-Herzegovina; 5) Hamze Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina
    COMUNIST PARTY of NEPAL (Maoist) (CPN(M)) (alias the United Revolutionary People's Council, alias the People's Liberation Army of Nepal);
    DHAMAT HOUMET DAAWA SALAFIA (alias DJAMMAT HOUMAT EDDAWA ESSALAFIA, alias DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; alias DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; alias EL - AHOUAL BATTALION; alias GROUP PROTECTORS OF SALAFIST PREACHING; alias GROUP OF SUPPORTERS OF THE SALAFIST TREND; alias GROUP OF SUPPORTERS OF THE SALAFISTE TREND; alias THE HORROR SQUADRON; alias HOUMAT ED DAAWA ES SALAFIYA; alias HOUMAT ED-DAAOUA ES SALAFIA; alias HOUMATE ED-DAAWA
    ES-SALAFIA; alias HOUMATE EL DA'AWAA ES-SALAFIYYA; alias KATIBAT EL AHOUAL; alias KATIBAT EL AHOUEL; alias PROTECTORS OF THE SALAFIST CALL; alias PROTECTORS OF THE SALAFIST PREDICATION; alias SALAFIST CALL PROTECTORS), Algeria;
    Eastern Turkistan Islamic Movement (ETIM).
    Foreign Offices: Fondation Secours Mondial (alias Secours mondial de France (SEMONDE), alias Fondation Secours Mondial - Belgique a.s.b.l., alias Fondation Secours Mondial vzw, alias FSM, alias Stichting Wereldhulp - Belgie, v.z.w., alias Fondation Secours Mondial - Kosova, alias Fondation Secours Mondial "World Relief"). Additional address: 1) 49 rue du Lazaret, 67100 Strasbourg, France; 2) Vaatjesstraat, 29, 2580 Putte, Belgium; 3) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; 4) P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; 5) Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; 6) Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia; 7) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; 8) Ylli Morina Road, Djakovica, Kosovo; 9) Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania; 10) House 267 Street No. 54, Sector F - 11/4, Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Other Foreign Locations: Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria. U.S. Federal Employer Identification Number: 36-3804626. V.A.T. Number: BE 454, 419, 759.
    Global Relief Foundation (GRF), ALIAS Fondation Secours Mondial (FSM). Office in the United States: 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A., P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A.
    GULF CENTER SRL, Corso Sempione 69, 20149 Milano, Italia; Cod Fiscal 07341170152; numar T.V.A. IT 07341170152;
    HOCHBURG AG, Adresa: Vaduz, Liechtenstein, formely c/o Asat Trust reg., Vaduz, Liechtenstein, (f.k.a. BA Taqwa for Commerce and Real Estate Company Limited).
    Islamic International Brigade (IIB) (alias the Islamic Peacekeeping Brigade; the Islamic Peacekeeping Army; the International Brigade; Islamic Peacekeeping Battalion; International Battalion; Islamic Peacekeeping International Brigade);
    Jaish e Mohamed alias: Army of Mohammed; Mohammed's Army; Tehrik ul-Furqaan; Alias noi: Khuddam-ul-Islam; Khudamul Islam; Kuddam e Islami
    JEMAAH ISLAMIYAH infiintata de Abdulahh Sungar
    KURDISTAN FREEDOM AND DEMOCRACY CONGRESS; FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN; KADEK
    Lajnat al-Daawa al Islamiya (LDI) (Islamic Call Committee);
    Lashkar e-Tayyiba alias Lashkar e Toiba; Lashkar-i-taiba; Army of the Righteous; Alias noi: Al Mansoorian; Al Mansooreen; Army of the Pure; Army of the pure and Righteous
    LASHKAR I JHANGVI (LJ);
    MIGA MALAYSIAN SWISS, GULF AND AFRICAN CHAMBER, (cunoscuta anterior ca GULF OFFICE ASSOC. PER LO SVILUPPO COMM. IND. E TURIS. FRA GLI STATI ARABI DEL GOLFO E LA SVIZZERA); Via Maggio 21, 6900 Lugano, Elvetia;
    MUJAHEDIN-E-KHALQ [alias MUJAHEDIN-E-KHALQ ORGANIZATION; alias MEK; alias MKO; alias NATIONAL COUNCIL OF RESISTANCE (NCR); alias NLA; alias ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; alias PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; alias PMOI; alias SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; alias THE NATIONAL LIBERATION ARMY OF IRAN; alias NATIONAL COUNCIL OF RESISTANCE OF IRAN (NCRI)];
    NADA INTERNATIONAL ANSTALT, Vaduz, Liechtenstein; (anterior c/o Asat Trust reg.);
    NASCO BUSINESS RESIDENCE CENTER SAS DI NASREDDIN AHMED IDRIS EC, Corso Sempione 69, 20149 Milano Italia; Cod Fiscal 01406430155; numar T.V.A. IT 01406430155;
    NASCO NASREDDIN HOLDING A.S., Zemin Kat, Demirhane Caddesi nr. 219, Zeytinburnu, Istanbul, Turcia;
    NASCOSERVICE SRL, Corso Sempione 69, 20149 Milano Italia; Cod Fiscal 08557650150; numar T.V.A. IT 08557650150;
    NASCOTEX S.A., (cunoscuta in prezent ca INDUSTRIE GENERALE DE FILATURE ET TISSAGE); (cunoscuta in prezent ca INDUSTRIE GENERALE DE TEXTILE); Km 7 Route de Rabat, BP 285, Tanger, Maroc; Km 7 Route de Rabat, Tanger, Maroc;
    NASREDDIN COMPANY NASCO SAS DI AHMED IDRIS NASREDDIN EC, Corso Sempione 69, 20149 Milano Italia; Cod Fiscal 03464040157; numar T.V.A. IT 03464040157;
    NASREDDIN FOUNDATION, (cunoscuta in prezent ca NASREDDIN STIFTUNG); c/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein;
    NASREDDIN GROUP INTERNATIONAL HOLDING LIMITED (cunoscuta in prezent ca NASREDDIN GROUP INTERNATIONAL HOLDINGS LIMITED); Arthur D. Hanna & Company; Strada Deveaux nr. 10, Nassau, Bahamas; P.O. Box nr. 4877, Nassau, Bahamas;
    NASREDDIN INTERNATIONAL GROUP LIMITED HOLDING, (cunoscuta in prezent ca NASREDDIN INTERNATIONAL GROUP LTD. HOLDING); Rechta Treuhand-Anstalt, Vaduz, Liechtenstein; Corso Sempione 69, 20149 Milano Italia;
    NEW PEOPLES ARMY (NPA)/Communist Party of the Philippines; Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (alias Riyadus-Salikhin Reconnaissance and Sabotage Battalion; Riyadh-as-Saliheen; the Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs; Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Shahids; Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin).
    Special Purpose Islamic Regiment (SPIR) (alias the Islamic Special Purpose Regiment; the al-Jihad-Fisi-Sabililah Special Islamic Regiment; Islamic Regiment of Special Meaning);
    STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND (alias STG. BENEVOLENCE INTERNATIONAL NEDERLAND); (alias BENEVOLENCE INTERNATIONAL NEDERLAND); (alias BIN); Radeborg 14B, 6228 CV Maastricht, Netherlands.; Postbus 1149, 6201BC Maastricht, Netherlands; Chamber of commerce registration: 14063277;
    The Eastern Turkistan Islamic Movement (alias The Eastern Turkistan Islamic Party; The Eastern Turkistan Islamic Party of Allah)
    TUNISIAN COMBAT GROUP (cunoscut si ca Jama'a Combattante Tunisien-JCT; Groupe Combatant Tunisien; Tunisian Combatant Group).
    WALDENBERG AG (Incorporated in Liechtenstein); Adrese: 1) c/o Asat Trust Reg., Altenbach 8, 9480 Vaduz FL, Liechtenstein; 2) Via Posero, 2, 22060 Campione D'Italia, Italia; 3) Grundbuch und Oeffentlichkeitsregisteramt, Aeulestrasse 70, FL  9490, Vaduz, Liechtenstein.
    Zarqawi's german cell