08/10/2001
Press Release
AFG/150
SC/7166



SECURITY COUNCIL COMMITTEE CONCERNING AFGHANISTAN ISSUES LIST PURSUANT


TO PARAGRAPH 8 (c) OF RESOLUTION 1333 (2000)


(Reissued as received.)


In accordance with paragraph 8 (c) of resolution 1333 (2000), the Security Council Committee established pursuant to resolution 1267 (1999) approved, on 6 October, the addition of the following entities and/or persons to the consolidated list approved by the Committee on 8 March (AFG/131-SC/7028), as amended on 20 August (AFG/142-SC/7124).


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).


Abu Sayyaf Group

(a.k a. Al Harakat Al Islamiyya)


Armed Islamic Group

(a.k.a. Al Jamm’ah Al-Islamiah Al-Musallah, GIA, Groupement Islamique Armé)


Harakat Ul-Mujahidin / HUM

(a.k.a. Al-Faran, Al-Hadid, Al-Hadith, Harakat Ul-Ansar, HUA, Harakat Ul-Mujahideen)


Al-Jihad/ Egyptian Islamic Movement

(a.k.a. Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad)


Islamic Movement of Uzbekistan

(a.k.a. IMU)


Asbat Al-Ansar

Salafist Group for Call and Combat/ GSPC

(a.k.a. Le Groupe Salafiste Pour La Prediction et le Combat)


Libyan Islamic Fighting Group



Al-Itihaad Al-Islamiya / AIAI


Islamic Army of Aden


* Usama Bin Laden (individual)

(a.k.a. Usama Bin Muhammed Bin Awad, Osama Bin Laden)- DOB 30 Jul 57; POB Jeddah, Saudi Arabia; Alt. POB Yemen.


* Muhammed Atif (individual)

(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


* Sayf-Al Adl (individual)

(a.k.a. Saif Al-'Adil), DOB 1963; POB Egypt.


Shaykh Sai’id (individual)

(a.k.a. Mustafa Muhammad Ahmad). POB Egypt.


Abu Hafs the Mauritanian (individual)

(a.k.a. Mahfouz Ould Al-Walid, Khalid Al-Shanqiti, Mafouz Walad Al-Walid,

Mahamedou Ouid Slahi). DOB 1 Jan 75.


Ibn Al-Shaykh Al-Libi (individual)


* Abu Zubaydah (individual)

(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). DOB 12 March 71. POB Riyadh, Saudi Arabia.


Abd Al-Hadi Al-Iraqi (individual)

(a.k.a. Abu Abdallah, Abdal Al-Hadi Al-Iraqi)


* Ayman Al-Zawahari (individual)

(a.k.a. Ahmed Fuad Salim). Operational and Military Leader of Jihad Group. DOB 19 Jun 1951; POB Giza, Egypt; Passport NO. 1084010 (Egypt); Alt NO. 19820215.


Thirwat Salah Shihata (individual)

(a.k.a. Tarwat Salah Abdallah, Salah Shihata Thirwat, Shahata Thirwat). DOB 29 Jun 60; POB Egypt.


Tariq Anwar Al-Sayyid Ahmad (individual)

(a.k.a. Hamdi Ahmad Farag, Amr Al-Fatih Fathi). DOB 15 March 63; POB Alexandria, Egypt.


Muhammad Salah (individual)

(a.k.a. Nasr Fahmi Nasr Hasanayn)


Makhtab Al-Khidamat/ Al Kifah (individual)



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


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.


Mamoun Darkazanli Import-Export Company

(a.k.a. Darkazanli Company, Darkazanli Export-Import Sonderposten).

Uhlenhorsterweg 34 11

Hamburg, Germany


* *** *


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*     The names with an asterisk have already been published in the consolidated list dated 8 March 2001 (AFG/131-SC/7028), however, due to the provision of additional information, they have been included in the current addendum.