Банк России. Список организаций и физических лиц, причастных к финансированию терроризма.

ПРЕДСЕДАТЕЛЬ БАНКА РОССИИ В.В. ГЕРАЩЕНКО

Приложение
к Указанию оперативного характера
от 28 ноября 2001 г. № 136-Т

Список организаций и физических лиц, причастных к финансированию терроризма, обнародованный президентом США Джорджем У. Бушем 7 ноября 2001 г.

1. Aaran Money Wire Service Inc.

2. Abbas Abdi Ali

3. Abdi Abdulaziz Ali

4. Abdirisak Aden

5. Abdullahi Hussein Kahie

6. Ahmed Nur Ali Jim’ale (a.k.a. Ahmad Nur Ali Jim’ale; a.k.a. Ahmad Ali Jimale; a.k.a. Ahmed Nur Jumale; a.k.a. Ahmed Ali Jumali)

7. Al Baraka Exchange LLC

8. 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)

9. Al-Barakaat (Mogadishu)

10. Al-Barakaat Bank (Mogadishu)

11. Al-Barakaat Bank of Somalia (a.k.a. Barakaat Bank of Somalia; a.k.a. BBS)

12. Al-Barakaat Group of Companies Somalia Limited (a.k.a. Al-Barakat Financial Company)

13. Al-Barakat Finance Group

14. Al-Barakat Financial Holding Company

15. Al-Barakat Global Telecommunications (a.k.a. Barakaat Globetelcompany)

16. Al-Barakaat Wiring Service (U.S.A.)

17. Al-Barakat International (a.k.a. Baraco Co.)

18. Al-Barakat Investments

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

20. Ali Ghaleb Himmat

21. Asat Trust Reg.

22. Bank Al Taqwa Limited (a.k.a. Al Taqwa Bank; a.k.a. Bank Al Taqwa)

23. Baraka Trading Company

24. Barakaat Boston (U.S.A.)

25. Barakaat Construction Company

26. Barakaat Enterprise (U.S.A.)

27. Barakaat Group of Companies

28. Barakaat International (Sweden)

29. Barakaat International Companies (BICO)

30. Barakaat International Foundation

31. Barakaat International, Inc. (U.S.A.)

32. Barakaat North America, Inc. (Canada & U.S.A.)

33. Barakaat Red Sea Telecommunications

34. Barakaat Telecommunications Co. Somalia, Ltd.

35. Barakat Telecommunications Company Limited (BTELCO)

36. Barakat Bank and Remittances

37. Barakat Computer Consulting (BCC)

38. Barakat Consulting Group (BCG)

39. Barakat Global Telephone Company

40. Barakat Post Express (BPE)

41. Barakat Refreshment Company

42. Barakat Wire Transfer Company (U.S.A.)

43. Barako Trading Company LLC

44. Dahir Ubeidullahi Aweys

45. Garad Jama (a.k.a. Garad K. Nor; a.k.a. Fartune Ahmed Wasrsame)

46. Global Service International (U.S.A.)

47. Hassan Dahir Aweys (a.k.a. Sheikh Hassan Dahir Aweys; a.k.a. Shaykh Hassan Dahir Awes)

48. Heyatul Ulya

49. Hussein Mahamud Abdullkadir

50. Liban Hussein

51. Mohamed Mansour (a.k.a. Dr. Mohamed Al-Mansour)

52. Nada Management Organization SA (a.k.a. Al Taqwa Management Organization SA)

53. Parka Trading Company

54. Red Sea Barakat Company Limited

55. Somali International Relief Organization (U.S.A.)

56. Somali Internet Company

57. Somali Network AB (a.k.a. SOM NET AB)

58. Youssef M.Nada

59. Youssef M.Nada & Co. Gesellschaft M.B.H.

60. Youssef Nada (a.k.a. Youssef M.Nada; a.k.a. Youssef Mustafa Nada)

61. Yusaf Ahmed Ali

62. Zeinab Mansour-Fattouh

Источник: www.budgetrf.ru/Publications/Magazines/VestnikCBR/2001/vestnikcbr05122001/vestnikcbr05122001330