SECURITY COUNCIL COMMITTEE CONCERNING AFGHANISTAN ISSUES FURTHER ADDENDUM

9 November 2001
AFG/163-SC/7206

SECURITY COUNCIL COMMITTEE CONCERNING AFGHANISTAN ISSUES FURTHER ADDENDUM

09/11/2001
Press Release
AFG/163
SC/7206


SECURITY COUNCIL COMMITTEE CONCERNING AFGHANISTAN

ISSUES FURTHER ADDENDUM


The following is a further addendum of entities and individuals that have been identified by the Security Council Committee established pursuant to resolution 1267 (1999) concerning Afghanistan, in accordance with paragraph 8 (c) of resolution 1333 (2000).  This is the fifth addendum to the consolidated list dated 8 March 2001 (AFG/131-SC/7028), as amended on 20 August 2001 (AFG/142-SC/7124), 8 October 2001 (AFG/150-SC/7166), and 19 October 2001 (SC/7180 and SC/7181).


According to paragraph 8 (c) of Security Council resolution 1333 (2000), all States are required to take further measures to freeze without delay funds and other financial assets of Usama bin Laden and individuals and entities associated with him as designated by the Committee, including those in the Al-Qaida organization, and including funds derived or generated from property owned or controlled directly or indirectly by Usama bin Laden and individuals and entities associated with him, and to ensure that neither they nor any other funds or financial resources are made available, by their nationals or by any persons within their territory, directly or indirectly for the benefit of Usama bin Laden, his associates, or any entities owned or controlled, directly or indirectly, by Usama bin Laden or individuals and entities associated with him including the

Al-Qaida organization.


The Committee will continue to maintain an updated list, based on information provided by States and regional organizations, of the individuals and entities designated as being associated with Usama bin Laden, including those in the Al-Qaida organization.


Entities:


Aaran Money Wire Service Inc., 1806 Riverside Avenue,

Second floor, Minneapolis, Minnesota


Al Baraka Exchange L.L.C., P.O. BOX 3313 Deira Dubai, UAE;

P.O. Box 20066, Dubai, UAE


Al-Barakaat, Mogadishu, Somalia; Dubai, UAE


Al-Barakaat Bank, Mogadishu, Somalia


Al-Barakat Bank Of Somalia (Bss) (A.K.A. Barakat Bank Of

Somalia), Mogadishu, Somalia; Bossaso, Somalia


Al-Barakat Finance Group, Dubai, UAE; Mogadishu, Somalia


Al-Barakat Financial Holding Co.Dubai, UAE; Mogadishu, Somalia


Al-Barakat Global Telecommunications (A.K.A. Barakaat

Globetelcompany), P.O. Box 3313, Dubai, UAE; Mogadishu,

Somalia; Hargeysa, Somalia


A1-Barakat Group Of Companies Somalia Limited (A.K.A.

Al-Barakat Financial Company), P.O. Box 3313, Dubai, UAE;

Mogadishu, Somalia


A1-Barakat International (A.K.A. Baraco Co.), Box 2923,

Dubai, UAE


Al-Barakat Investments, P.O. Box 3313, Deira, Dubai, UAE


Al-Barakaat Wiring Service, 2940 Pillsbury Avenue, Suite 4,

Minneapolis, Minnesota 55408


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                        


Asat Trust Reg., Altenbach 8, 9490 Vaduz Fl, Liechtenstein


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


Barakaat Construction Company, P.O. Box 3313, Dubai, UAE


Barakaat Group Of Companies, P.O. Box 3313, Dubai, UAE;

Mogadishu, Somalia


Barakaat International, Hallbybacken 15, 70 Spanga, Sweden


Barakaat International Foundation, Box 4036, Spanga,

Stockholm, Sweden; Rinkebytorget 1, 04 Spanga, Sweden


Barakaat North America, Inc., 925 Washington Street,

Dorchester, Massachusetts; 2019 Bank Street, Ottawa,

Ontario, Canada


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


Barakaat Telecommunications Co. Somalia, Ltd., P.O. Box 3313,

Dubai, UAE


Barakat Banks and Remittances, Mogadishu, Somalia; Dubai, UAE


Barakaat Boston, 266 Neponset Avenue, Apt. 43, Dorchester,

Massachusetts 02122-3224


Barakat Computer Consulting (BCC), Mogadishu, Somalia


Barakat Consulting Group (BCG), Mogadishu, Somalia


Barakat Global Telephone Company, Mogadishu, Somalia; Dubai, UAE


Barakat Enterprise, 1762 Huy Road, Columbus, Ohio


Barakat International Companies (BICO), Mogadishu, Somalia; Dubai, UAE                        


Barakaat International, Inc., 1929 South 5th Street, Suite 205, Minneapolis, Minnesota


Barakat Post Express (BPE), Mogadishu, Somalia


Barakat Refreshment Company, Mogadishu, Somalia; Dubai, UAE


Barakat Telecommunications Company Limited (A.K.A. Btelco), Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia;

Kievitlaan 16, T'veld, Noord-Holland, The Netherlands


Barakaat Wire Transfer Company, 4419 South Brandon Street, Seattle, Washington


Barako Trading Company, LLC, P.O. Box 3313, Dubai, UAE


Baraka Trading Company, P.O. Box 3313, Dubai, UAE


Global Service International, 1929 5th Street, Suite 204,

Minneapolis, Minnesota


Heyatul Ulya, Mogadishu, Somalia


Nada Management Organization Sa (F.K.A. Al Taqwa Management

Organization Sa), Viale Stefano Franscini 22, Ch-6900

Lugano Ti, Switzerland


Parka Trading Company, P.O. Box 3313, Deira, Dubai, UAE


Red Sea Barakat Company Limited, Mogadishu, Somalia; Dubai, UAE


Somali Internet Company, Mogadishu, Somalia


Somali International Relief Organization, 1806 Riverside Avenue,

2nd Floor, Minneapolis, Minnesota


Somali Network Ab, Hallybybacken 15, 70 Spanga, Sweden


Youssef M. Nada, Via Riasc 4, Ch-6911 Campione D'italia I, Switzerland


Youssef M. Nada & Co. Gesellschaft M.B.H., Kaertner Ring

2/2/5/22, 1010 Vienna, Austria


Individuals:


Abdullkadir, Hussein Mahamud, Florence, Italy.


Aden, Abdirisak; Akaftingebacken 8, 163 67 Spanga, Sweden;

DOB 01 June 1968


Ali, Abbas Abdi, Mogadishu, Somalia


Ali, Abdi Abdulaziz, Drabantvagen 21, 177 50 Spanga,

Sweden; DOB 01 January 1955


Ali, Yusaf Ahmed, Hallbybybacken 15, 70 Spanga, Sweden;

DOB: 20 November 1974


Aweys, Dahir Ubeidullahi, via Cipriano Facchinetti 84,

Rome, Italy.


Aweys, Hassan Dahir (a.k.a. Ali, Sheikh Hassan Dahir Aweys)(a.k.a. Awes, Shaykh Hassan Dahir), DOB: 1935; Citizen:Somalia)


Himmat, Ali Ghaleb, via Posero 2, ch-6911 Campione

D'Italia, Switzerland, DOB: 16 June 1938; POB: Damascus,

Syria; citizenship: Switzerland and Tunisia


Huber, Albert Friedrich Armand (a.k.a. Huber, Ahmed),

Mettmenstetten, Switzerland; DOB: 1927


Hussein, Liban, 925 Washington Street, Dorchester,

Massachusetts; 2019 Bank Street, Ontario, Ottawa, Canada


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


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


Kahie, Abdullahi Hussein, Bakara Market, Dar Salaam Buildings,

Mogadishu, Somalia                                


Mansour, Mohamed, (a.k.a. Al-Mansour, Dr. Mohamed), ob.

Heslibachstr. 20, Kusnacht, Switzerland; Zurich,

Switzerland; DOB: 1928 POB: Egypt or UAE.


Mansour-Fattouh, Zeinab, Zurich, Switzerland.


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; citizen: Tunisia.


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For information media. Not an official record.