Законодательная база Российской Федерации

ПИСЬМО ЦБ РФ от 20.08.2002 N 116-Т "В ДОПОЛНЕНИЕ К УКАЗАНИЯМ ОПЕРАТИВНОГО ХАРАКТЕРА ОТ 30.10.2001 N 127-Т И ОТ 01.02.2002 N 12-Т"

Центральный банк Российской Федерации в дополнение к указаниям оперативного характера от 30 октября 2001 г. N 127-Т "О мерах, предпринимаемых США по предотвращению финансирования терроризма" и от 1 февраля 2002 г. N 12-Т "О мерах, предпринимаемых во исполнение резолюций Совета Безопасности ООН" направляет Перечень лиц, признанных поддерживающими и финансирующими террористическую деятельность (Приложение N 1), а также обновленные списки лиц, имеющих отношение к афганскому движению "Талибан" (Приложение N 2).

Доведите содержание настоящего письма до сведения кредитных организаций для использования в работе в соответствии с действующим законодательством Российской Федерации.

Председатель Банка России
С.М.ИГНАТЬЕВ

Приложение N 1
к указанию оперативного характера
от 20 августа 2002 г. N 116-Т

1. Abaunza Martinez, Javier; DOB <*> 1 January 1965; POB <**> Guernica (Vizcaya), Spain; D.N.I. <***> 78.865.882.

2. Alberdi Uranga, Itziar; DOB 7 October 1963; POB Durango (Vizcaya), Spain; D.N.I. 78.865.693.

3. Alcalde Linares, Angel; DOB 2 May 1943; POB Portugalete (Vizcaya), Spain; D.N.I. 15.390.353.

4. Albisu Iriarte, Miguel; DOB 7 June 1961; POB San Sebastian (Guipuzcoa), Spain; D.N.I. 15.954.596.

5. Arzallus Tapia, Eusebio; DOB 8 November 1957; POB Regil (Guipuzcoa), Spain; D.N.I. 15.927.207.

6. Elcoro Ayastuy, Paulo; DOB 22 October 1973; POB Vergara (Guipuzcoa), Spain; D.N.I. 15.394.062.

7. Figal Arranz, Antonio Agustin; DOB 2 December 1972; POB Baracaldo (Vizcaya), Spain; D.N.I. 20.172.692.

8. Gogeascoechea Arronategui, Eneko; DOB 29 April 1967; POB Guernica (Vizcaya), Spain; D.N.I. 44.556.097.

9. Goiricelaya Gonzalez, Cristina; DOB 23 December 1967; POB Vergara (Guipuzcoa), Spain; D.N.I. 16.282.556.

10. Iparraguirre Guenechea, Maria Soledad; DOB 25 April 1961; POB Escoriaza (Guipuzcoa), Spain; D.N.I. 16.255.819.

11. Morcillo Torres, Gracia; DOB 15 March 1967; POB San Sebastian (Guipuzcoa), Spain; D.N.I. 72.439.052.

12. Mugica Goni, Ainhoa; DOB 27 June 1970; POB Vergara (Guipuzcoa), Spain; D.N.I. 34.101.243.

13. Munoa Ordozgoiti, Alona; DOB 6 July 1976; POB Segura (Guipuzcoa), Spain; D.N.I. 35.771.259.

14. Narvaez Goni, Juan Jesus; DOB 23 February 1961; POB Pamplona (Navarra), Spain; D.N.I. 15.841.101.

15. Olarra Guridi, Juan Antonio; DOB 11 September 1967; POB San Sebastian (Guipuzcoa), Spain; D.N.I. 30.084.504.

16. Orbe Sevillano, Zigor; DOB 22 September 1975; POB Basauri (Vizcaya), Spain; D.N.I. 45.622.851.

17. Otegui Unanue, Mikel; DOB 8 October 1972; POB Itsasondo (Guipuzcoa), Spain; D.N.I. 44.132.976.

18. Perez Aramburu, Jon Inaki; DOB 18 September 1964; POB San Sebastian (Guipuzcoa), Spain; D.N.I. 15.976.521.

19. Saez de Eguilaz Murguiondo, Carlos; DOB 9 Decemder 1963; POB San Sebastian (Vizcaya), Spain; D.N.I. 30.627.290.

20. Uranga Artola, Kemen; DOB 25 May 1969; POB Ondarroa (Guipuzcoa), Spain; D.N.I. 15.976.521.

21. Vila Michelena, Fermin; DOB 12 March 1970; POB Irzn (Guipuzcoa), Spain; D.N.I. 15.254.214.

22. Jose Maria Sison; DOB 2 August 1938; POB Ilocos Sur, Northern Luzon, Philippines.

23. New Peoples Army (NPA) / Communist Party of the Philippines.

<*> DOB - дата рождения...

<**> POB - место рождения...

<***> D.N.I. - удостоверение личности...

Приложение N 2
к указанию оперативного характера
от 20 августа 2002 г. N 116-Т

1. The Taliban.

2. Mullah Mohammad Omar Mujahid. Amir Ul Momincen (Leader of the Faithul). Ethnicity <1>: Hotak Pashtun. Resident of <2>: Sangesar, Maiwand Kandahar.

3. Mullah Mohammad Hassan Akhund, aka <3> Mullah Hadji Mohammad Hassan, former <4> Vice President of Council of Ministers. Ethnicity: Babar. Resident of: Panjavai, Kandahar.

4. Maulawi Abdul Kabir, former Governor of Nangarhar and Governor - General of eastern zone (provinces of Kunar, Nangarhar and Laghman), former Financial Deputy Chairman, Council of Ministers. Ethnicity: Zadran Pashtun.

5. Mullah Abdul Razaq Akhund, aka Mullah Abdul Razzak, former Minister of Interior. Ethnicity: Achakzai Pashtun. Resident of: Buldak, Kandahar.

6. Maulawi Wakil Ahmad Muttawakil, aka Abdul Wakil Mutawakil, former Minister of Foreign Affairs. Ethnicity: Kakar Pashtun. Resident of: Maiwand, Kandahar.

7. Mullah Abdul Jalil Akhund, former Deputy Minister of Foreign Affairs for Political Affairs. Ethnicity: Alizai Pashtun. Resident of: Kandahar city.

8. Abdul Rahman Zahid, former Deputy Minister of Foreign Affairs. Ethnicity: Pashtun. Resident of: Logar; DOB: 1963; POB: Logar.

9. Mullah Abdul Samad Khaksar Akhund, former Deputy Minister of Interior for Security Affairs. Ethnicity: Noorzai. Resident of: Kandahar city.

10. Mullah Mohammad Abbas Akhund, former Minister of Public Health. Ethnicity: Achakzai Pashtun. Resident of: village Shahi Nawa, Uruzgan.

11. Mullah Nooruddin Turabi, aka Maulawi Nurauddin Turabi, former Minister of Justice. Ethnicity: Achakzai Pashtun. Resident of: Uruzgan.

12. Mullah Obaidullah Akhund, aka Mullah Hadji Ubaidullah Akhund, former Minister of National Defense. Ethnicity: Alikozai Pashtun. Resident of: Panjvai, Kandahar.

13. Maulawi Sayed Ghiasuddin Agha, aka Maulavi Sayyed Ghiassoudine Agha, former Minister of Haj and Endowment. Ethnicity: Uzbek. Resident of: Paktia province.

14. Mullah Amir Khan Muttaqi, former Minister of Education. Ethnicity: Salaimankhel Pashtun. Resident of: Ulaswali, Helmand.

15. Maulawi Abdul Salaam Hanafi, aka Mullah Mohammed Nasim Hanafi, former Deputy Minister of Education. Ethnicity: Uzbek. Resident of: Darzab, Jowzjan - Uzbek.

16. Qari Ahmadullah, aka Mullah Qari Mohammad Ahmadullah, former Minister of Intelligence. Ethnicity: Khugyani Pashtun. Resident of: Ghazni.

17. Abdul Razaq Akhund, aka Maulavi Abdul Razaq, former Minister of Commerce. Ethnicity: Achakzai Pashtun. Resident of: Buldak, Kandahar.

18. Maulawi Muhammad Wali, aka Mohammad Wali, former Minister of Promotion of Virutes and Prevention of Vice. Ethnicity: Khogiani Pashtun. Resident of: Panjvai, Kandahar.

19. Maulawi Qudrat Ullah Jamalaka Maulavi Qudratullah Jamal, former Minister of Information and Cultural Affairs. Ethnicity: Andar. Resident of: Zurmat, Gardez.

20. Mullah Ahmad Ullah Mutee, aka Maulavi Mohammadullah Mati, former Minister of Agriculture. Ethnicity: Kakar. Resident of: Maranjan, Arghandab Kandahar.

21. Mullah Muhammad Issa Akhund, aka Alhaj Mohammad Essa Akhund, former Minister of Mines and Industries. Ethnicity: Noorzai Pashtun. Resident of: Buldak, Kandahar.

22. Maulawi (or Mullah) Yar Muhammad Rahimi, aka Abdullah Mati or Nanai-Y, former Minister of Communication. Ethnicity: Kakar. Resident of: Arghandab, Kandahar.

23. Mullah Akhtar Muhammad Mansoor, aka Akhtar Mohammad Mansour, former Minister of Civil Aviation, former Director of Military Aviation. Ethnicity: Ishaqzai Pashtun. Resident of: Band-E-Temoor, Maiwand, Kandahar.

24. Maulawi Ahmed Jan, aka Mullah Ahmed Jan Akhund, former Minister of Water and Power, former Governor of Zabul. Ethnicity: Ishaqzai Pashtun. Resident of: Kandahar.

25. Mullah Allada Shaheed Wror, former Minister of Public Works. Resident of: Kandahar.

26. Maulawi Abdul Raqeeb, aka Maulavi Abdul Raqib Takhari, former Minister of Martyrs and Rehabilitation. Ethnicity: Uzbek. Resident of: Takhar.

27. Maulawi m. Omar Farooqi, former Minister of Central Statistics. Resident of: Ghazni.

28. Mohammad Tahir Anwary, aka Mullah Mohammed Tahre Anwari, former Minister of Planning. Ethnicity: Pashtun. Resident of: Helmand.

29. Maulawi Agha Jan Mohtasim, aka Mullah Abdul Wasay Aghajan Motasem, former Minister of Finance, Rais Hayat Khas - control of ministers and IEA finances. Resident of: Helmand.

30. Maulawi Jalaluddin Haqqani, aka Maulavi Djallalouddine Haqani, former Minister of Frontiers and Tribal Affairs Rais Idara Umoor. Ethnicity: Zadran Pashtun. Resident of: Nawal Zadran Khost.

31. Maulawi Saqib, aka Noor Mohammad Saqib, former Director of Supreme Court.

32. Khalilullah Ferozi, former Director of the Academy of Sciences. Resident of: Zurmat.

33. Hamidullah Akhundzada. Narcotics. Resident of: Kandahar.

34. Qalamuddin, aka Maulavi Qalamuddin. Olympic Committee. Resident of: Logar.

35. Abid. Cartography. Resident of: Wardak.

36. Haji Mohammad Ahmadi, aka Mullah Haji Mohammad Ahmadi, former General Director of Banks. Resident of: Kandahar.

37. Mullah Mohammad Hassan Rahmani, former Governor of Kandahar and Governor - General of southern zone (provinces of Zabul, Kandahar, Uruzgan, Farah and Helmand). Ethnicity: Achakzai Pashtun.

38. Mullah Noorullah Noori, aka Mullah Nurullah Nori, former Governor of Balkh anf Governor - General of northern zone (provinces of Balkh, Faryab, Sar-I-Jowzjan, Samangan and Kunduz and Baghlan). Ethnicity: Tokhi Pashtun.

39. Mullah Khairullah Khirkhwah, former Governor of Herat and Governor - General of northwestern zone (provinces of Farah, Herat, Badghis, Nimroz and Ghor). Ethnicity: Popalzai Pashtun; DOB: 1967.

40. Maulawi Mohammad Shafiq Akhund, former Governor of Paktia, Governor - General of southern zone (provinces of Paktia, Khost and Paktika). Ethnicity: Hotak Pashtun.

41. Maulawi Zia-Ur-Rahman Madani, former Governor of Logar. Ethnicity: Tajik.

42. Haji Mohammad Omar Khan, former Governor of Kunduz. Ethnicity: Yousafzai Pashtun; DOB: 1976.

43. Mullah Abdul Manan Hanafi, former Governor of Badghis. Ethnicity: Achakzai Pashtun.

44. Mullah Jabbar Akhund, aka Maulavi Abdul Jabbar Akhund, former Governor of Baghlan. Ethnicity: Hotak Pashtun.

45. Maulawi Mohammad Islam Muhammadi, former Governor of Bamiyan. Ethnicity: Tajik / Tatar.

46. Mualawi Said Muhammad, former Governor of Farah. Ethnicity: Alizai Pashtun.

47. Maulawi Syed Janan Agha, aka Mullah Janan, former Governor of Faryab. Ethnicity: Pashtun.

48. Maulawi Dost Muhammad, former Governor of Ghazni. Ethnicity: Popalzai Pashtun.

49. Mullah Wali Jan, former Governor of Ghowr. Ethnicity: Alizai Pashtun.

50. Mullah Abdul Bari, aka Abdul Bari Akhund, former Governor of Helmand. Ethnicity: Alikozai Pashtun.

51. Mullah Abdur Rehman Akhund, former Governor of Jowzjan. Ethnicity: Noorzai Pashtun.

52. Mullah Abdur Raoof Akhund, former Governor of Khost. Ethnicity: Yousafzai Pashtun; DOB: 1931.

53. Mullah Abdur Hadi Akhundzada, former Governor of Kunar. Ethnicity: Safi Pashtun.

54. Mullah Muhammad Ishaq Akhund, former Governor of Laghman. Ethnicity: Andar Pashtun.

55. Maulawi Abdur Rasool Akhund, former Governor of Nimroz. Ethnicity: Noorzai Pashtun.

56. Mullah Abdur Raoof Khuddam, former Governor of Paktika. Ethnicity: Noorzai Pashtun.

57. Maulawi Hanafi, former Governor of Samangan. Ethnicity: Noorzai Pashtun.

58. Mullah Abdul Manan, former Governor of Sar-E-Pul. Ethnicity: Alizai Pashtun.

59. Maulawi Abdul Hakeem Haqqani, former Governor of Uruzgan. Ethnicity: Andar Pashtun.

60. Maulavi Shams-Ud-Din, aka Maulavi Hamsudin, former Governor of Wardak. Ethnicity: Tajik.

61. Muhammad Azami, aka Maulavi Mohammed Azam Elmi, former Governor of Parwan. Ethnicity: Tajik.

62. Mullah Mohammad Fazel Akhund, aka Mullah Fazel M. Mazloom, former Army Chief of Staff. Ethnicity: Kakar. Resident of: Uruzgan; DOB: 1968.

63. Mullah Beradar Akhund, aka Mullah Berader Akhund, aka Mullah Baradar Akhund, former Deputy Chief of Army staff and commander of Central Army Corps. Kabul. Ethnicity: Popalzai Pashtun. Resident of: Uruzgan.

64. Maulawi Akhtar Mohammad Osmani, former Commander of Army Corps. Kandahar (Second Corps.). Ethnicity: Ishaqzai Pashtun. Resident of: Kandahar province; DOB: 1982.

65. Mullah Abdul Salam Rocketi, former Corps. Commander of the Jalalabad Corps. Ethnicity: Sulaimankhel, Akahkhel Pashtun. Residence of: Zabul province.

66. Mullah Abdul Qahir Osmani, aka Maulavi Abdul Kabir, former Deputy Corps. Commander, Fifth Corps. (Mazar-E-Sharif). Ethnicity: Hotak Pashtun.

67. Mullah Daidullah Akhund. Ethnicity: Pashtun. Residence of: Uruzgan.

68. Mullah Abdur - Raoof Akhund, aka Mullah Abdul Rauf, former Corps. Commander. Ethnicity: Alizai Pashtun.

69. Mullah Razaq.

70. Mullah Abdul Salam. Note: possibly the same person as #65 <5>, former Corps. Commander, Herat.

71. Haji Lala.

72. Mullah Mohammad Ghaus, aka Haji Mohammad Ghaus.

73. Tayeb Ggha.

74. Mohammad Jawar Waziri; DOB: 1968; POB: Khost.

75. Abdul Hakim Mujahid, aka Abdul Hakeem Mujahid; DOB: 1958; POB: Paktika, Afghanistan.

<1> ethnicity - национальность...

<2> resident of - резидент...

<3> aka - ранее известен как...

<4> former - бывший...

<5> Note: possibly the same person as # 65 - Примечание: возможно та же личность, что и под N 65.