SECURITY COUNCIL COMMITTEE CONCERNING
NEW YORK, 9 November (UN Headquarters) -- 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.
Aaran Money Wire Service Inc., 1806 Riverside Avenue,
Al Baraka Exchange L.L.C., P.O. BOX 3313 Deira 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
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
A1-Barakat Group Of Companies Somalia Limited (A.K.A.
A1-Barakat International (A.K.A. Baraco Co.), Box 2923,
Al-Barakat Investments, P.O. Box 3313, Deira, Dubai, UAE
Al-Barakaat Wiring Service, 2940 Pillsbury Avenue, Suite 4,
Al Taqwa Trade, Property and Industry Company Limited,
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),
Barakaat Construction Company, P.O. Box 3313, Dubai, UAE
Barakaat Group Of Companies, P.O. Box 3313, Dubai, UAE;
Barakaat International, Hallbybacken 15, 70 Spanga, Sweden
Barakaat International Foundation, Box 4036, Spanga,
Barakaat North America, Inc., 925 Washington Street,
Barakaat Red Sea Telecommunications, Bossaso, Somalia;
Barakaat Telecommunications Co. Somalia, Ltd., P.O. Box 3313,
Barakat Banks and Remittances, Mogadishu, Somalia; Dubai, UAE
Barakaat Boston, 266 Neponset Avenue, Apt. 43, Dorchester,
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),
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,
Heyatul Ulya, Mogadishu, Somalia
Nada Management Organization Sa (F.K.A. Al Taqwa Management
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,
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
Abdullkadir, Hussein Mahamud, Florence, Italy.
Aden, Abdirisak; Akaftingebacken 8, 163 67 Spanga, Sweden;
Ali, Abbas Abdi, Mogadishu, Somalia
Ali, Abdi Abdulaziz, Drabantvagen 21, 177 50 Spanga,
Ali, Yusaf Ahmed, Hallbybybacken 15, 70 Spanga, Sweden;
Aweys, Dahir Ubeidullahi, via Cipriano Facchinetti 84,
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
Huber, Albert Friedrich Armand (a.k.a. Huber, Ahmed),
Hussein, Liban, 925 Washington Street, Dorchester,
Jim'ale, Ahmed Nur Ali (a.k.a. Jimale, Ahmed Ali) (a.k.a.
Kahie, Abdullahi Hussein, Bakara Market, Dar Salaam Buildings,
Mansour, Mohamed, (a.k.a. Al-Mansour, Dr. Mohamed), ob.
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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