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ПИСЬМО ЦБ РФ от 30.10.2001 N 127-Т (ред. от 20.05.2002) "О МЕРАХ, ПРЕДПРИНИМАЕМЫХ США ПО ПРЕДОТВРАЩЕНИЮ ФИНАНСИРОВАНИЯ ТЕРРОРИЗМА"

Приложение N 1
к письму ЦБ РФ от 30 октября 2001 г. N 127-т

(в ред. Писем ЦБ РФ от 28.11.2001 N 136-Т, от 27.12.2001 N 166-Т, от 11.04.2002 N 44-Т, от 20.05.2002 N 66-Т)

1. Al Qaida/Islamic Army;

2. Abu Sayyaf Group;

3. Armed Islamic Group (GIA);

4. Harakat ul-Mujahidin (HUM);

5. Al-Jihad (Egyptian Islamic Jihad);

6. Islamic Movement of Uzbekistan (IMU);

7. Asbat al-Ansar;

8. Salafist Group for Call and Combat (GSPC);

9. Libyan Islamic Fighting Group;

10. Al-Itihaad al-Islamiya (AIAI);

11. Islamic Army of Aden;

12. Usama bin Laden;

13. Muhammad Atif (aka, Subhi Abu Sitta, Abu Hafs Al Masri);

14. Sayf al-AdI;

15. Shaykh Sai'id (aka, Mustafa Muhammad Ahmad);

16. Abu Hafs the Mauritanian (aka, Mahfouz Ould al-Walid, Khalid Al-Shanqiti);

17. Ibn Al-Shaykh al-Libi;

18. Abu Zubaydah (aka, Zayn al-Abidin Muhammad Husayn, Tariq);

19. Abd al-Hadi al-Iraqi (aka, Abu Abdallah);

20. Ayman al-Zawahiri;

21. Thirwat Salah Shihata;

22. Tariq Anwar al-Sayyid Ahmad (aka, Fathi, Amr aI-Fatih);

23. Muhammad Salah (aka, Nasr Fahmi Nasr Hasanayn);

24. Makhtab Al-Khidamat/Al Kifah;

25. Wafa Humanitarian Organization;

26. Al Rashid Trust;

27. Mamoun Darkazanli Import-Export Company.

Приложение N 2
к письму ЦБ РФ от 30 октября 2001 г. N 127-Т

Организации:

1. AL-HAMATI SWEETS BAKERIES, Al-Mukallah, HadhramawtGovernorate, Yemen.

2. AL-NUR HONEY preSS SHOPS (a.k.a.(i) AL-NUR HONEY CENTER), Sanaa, Yemen.

3. AL-SHIFA HONEY preSS FOR INDUStrY AND COMMERCE, P.O. Box8089, Al-Hasabah, Sanaa, Yemen; By the Shrine Next to the Gas Station, Jamal Street, Taiz, Yemen; Al-Arudh Square, Khur Maksar, Aden, Yemen; Al-Nasr Street, Doha, Qatar.

4. JAISH-I-MOHAMMED (a.k.a. ARMY OF MOHAMMED), Pakistan.

5. JAMYAH TAAWUN AL-ISLAMIA (a.k.a. SOCIETY OF ISLAMICCOOPERATION) (a.k.a. JAMIYAT AL TAAWUN AL ISLAMIYYA)(a.k.a. ЛТ), Qandahar City, Afghanistan.

6. RABITA trUST, Room 9A, Second Floor, Wahdat Road, EducationTown, Lahore, Pakistan; Wares Colony, Lahore, Pakistan.

Физические лица:

1. AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-Manam); Pakistan.

2. AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, Mohammad Hamdi Sadiq)(a.k.a. AL-MAKKI, Abu Asim), Yemen.

3. AL-HAQ, Amin (a.k.a. AMIN, Muhammad; a.k.a. AH HAQ, Dr.Amin; UL-HAQ, Dr. Amin); DOB(ii): 1960; РОВ(iii): Nangahar Province, Afghanistan.

4. AL-JADAWI, Saqar; DOB: 1965.

5. AL-KADR, Ahmad Said (a.k.a. AL-KANADI, Abu Abd Al-Rahman); DOB: 01 March 1948; РОВ: Cairo, Egypt.

6. AL-QADI, Yasin (a.k.a. KADI, Shaykh Yassin Abdullah) (a.k.a. KAHDI, Yasin), Jeddah, Saudi Arabia.

7. AL-SHARIF, Sad; DOB: 1969; РОВ: Saudi Arabia.

8. BIN MARWAN, Bilal; DOB: 1947.

9. BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AYADI SHAFIQ, BenMuhammad) (a.k.a. AYADI CHAFIK, Ben Muhammad) (a.k.a. AIADI, Ben Muhammad) (a.k.a. AIADY, Ben Muhammad), HeleneMeyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chausse Di Lille, Moscron, Belgium; Darvingasse 1/2/58-60, Vienna, Austria; Tunisia; DOB: 21 January 1963; РОВ: Safais (Sfax), Tunisia.

10. DARKAZANLI, Mamoun, Uhlenhorster Weg 34, Hamburg, 22085Germany; DOB: August 4, 1958, РОВ: Aleppo, Syria; PassportNo(iv): 1310636262 (Germany).

11. HIJAZI, Riad (a.k.a. HIJAZI, Raed M.) (a.k.a. AL-HAWEN, Abu-Ahmad) (a.k.a. AL-MAGHRIBI, Rashid (The Moroccan))(a.k.a. AL-AMRIKI, Abu-Ahmad (The American)) (a.k.a. AL-SHAHID, Abu-Ahmad), Jordan; DOB: 1968; РОВ: California, U.S.A.; SSN(v): 548-91-5411.

12. LADEHYANOY, Mufti Rashid Ahmad (a.k.a. LUDHIANVI, MuftiRashid Ahmad) (a.k.a. AHMAD, Mufti Rasheed) (a.k.a. WADEHYANOY, Mufti Rashid Ahmad); Karachi, Pakistan.

13. UTHMAN, Omar Mahmoud (a.k.a. AL-FILISTINI, Abu Qatada) (a.k.a. TAKFIRI, Abu Umr) (a.k.a. ABU UMAR, Abu Omar)(a.k.a. UTHMAN, Al-Samman) (a.k.a. UMAR, Abu Umar) (a.k.a. UTHMAN, Umar) (a.k.a. ABU ISMAIL), London, England; DOB: 30December 1960 or 13 December 1960.

14. YULDASHEV, Tohir (a.k.a. YULDASHEV, Takhir), Uzbekistan.

15. ZIA, Mohammad (a.k.a. ZIA, Ahmad); c/o Ahmed Shah s/oPainda Mohammad al-Karim Set, Peshawar, Pakistan; c/o AlamGeneral Store Shop 17, Awami Market, Peshawar, Pakistan; c/o Zahir Shah s/o Murad Khan Ander Sher, Peshawar, Pakistan.

16. Abdullah Ahmed Abdullah (a.k.a. ABU MARIAM; a.k.a. AL-MASRI, Abu Mohamed; a.k.a. SALEH), Afghanistan; DOB 1963; POB Egypt; citizen(vi) Egypt

17. Muhsin Musa Matwalli Atwah (a.k.a. ABDEL RAHMAN; a.k.a.ABDUL RAHMAN; a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. AL-NAMER, Mohammed K.A.), Afghanistan; DOB 19 June 1964; РОВ Egypt; citizen Egypt

18. Anas al-Liby (a.k.a. AL-LIBI, Anas; a.k.a. AL-RAGHIE, Nazih; a.k.a. ALRAGHIE, Nazih Abdul Hamed; a.k.a. AL-SABAI, Anas), Afghanistan; DOB 30 Mar 1964; alt.(vii) DOB 14 Мау 1964; РОВ Tripoli, Libya; citizen Libya

19. Ahmed Khalfan Ghailani (a.k.a. "AHMED THE TANZANIAN;" a.k.a. "FOOPIE," a.k.a. "FUPI;" a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, A; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan, a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. ALTANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a.GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB 13 Apr. 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; РОВ Zanzibar, Tanzania; citizen Tanzania

20. Ahmed Mohammed Hamed Ali (a.k.a. ABDUREHMAN, AhmedMohammed; a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABUKHADIIJAH; a.k.a. AHMED HAMED; a.k.a. Ahmed The Egyptian; a.k.a. AHMED, Ahmed; a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Hamed; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAlB), Afghanistan; DOB 1965; РОВ Egypt; citizen Egypt

21. Fazul Abdullah Mohammed (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, AbuSeif; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN,Abu; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, FazulAbdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, FadilAbdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; РОВ Moroni, Comoros Islands; citizen Comoros; alt. Citizen Kenya

22. Mustafa Mohamed Fadhil (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADIL, MustafaMuhamad; a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); DOB 23 Jun 1976; РОВ Cairo, Egypt; citizen Egypt; alt. Citizen Kenya; Kenyan ID No.12773667; Serial No. 201735161

23. Sheikh Ahmed Salim Swedan (a.k.a. Ahmed the Tall; a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD; a.k.a. BAHAMAD, Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a. SUWEIDAN, Sheikh Ahmad Salem; a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed Salem); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; РОВ Mombasa, Kenya; citizen Kenya

24. Fahid Mohammed Ally Msalam (a.k.a. AL-KINI, Usama; a.k.a. ALLY, Fahid Mohammed; a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid Mohammed Ali; a.k.a. MSALAM, Mohammed Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali; a.k.a. SALEM, FahidMuhamad Ali); DOB 19 Feb 1976; РОВ Mombasa, Kenya; citizen Kenya

25. Abdul Rahman Yasin (a.k.a. TAHA, Abdul Rahman S.; a.k.a. TAHER, Abdul Rahman S.; a.k.a. YASIN, Abdul Rahman Said; a.k.a. YASIN, Aboud); DOB 10 Apr 1960; POB Bloomington, Indiana U.S.A.; SSN 156-92-9858 (U.S.A.); Passport No. 27082171 (U.S.A. [issued 21 Jun 1992 in Amman, Jordan]); alt. Passport No. M0887925 (Iraq); citizen U.S.A.

26. Khalid Shaikh Mohammed (a.k.a. ALI, Salem; a.k.a. BINKHALID, Fahd Bin Adballah; a.k.a. HENIN, Ashraf RefaatNabith; a.k.a. WADOOD, Khalid Adbul); DOB 14 Apr 1965, alt. DOB 1 Mar 1964; РОВ Kuwait; citizen Kuwait

27. Abdelkarim Hussein Mohamed al-Nasser; РОВ Al Ihsa, SaudiArabia; citizen Saudi Arabia

28. Ahmad Ibrahim al-Mughassil (a.k.a. ABU OMRAN; a.k.a. AL-MUGHASSIL, Ahmed Ibrahim); DOB 26 Jun 1967; РОВ Qatif-Babal Shamal, Saudi Arabia; citizen Saudi Arabia

29. Ali Saed bin Ali el-Hoorie (a.k.a. AL-HOURI, Ali Saed BinAli; a.k.a. ELHOURI, Ali Saed Bin Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965, РОВ El Dibabiya, Saudi Arabia; citizen Saudi Arabia

30. Ibrahim Salih Mohammed aI-Yacoub; DOB 16 Oct 1966; POBTarut, Saudi Arabia; citizen Saudi Arabia

31. Ali Atwa (a.k.a. BOUSLIM, Ammar Mansour; a.k.a. SALIM, Hassan Rostom), Lebanon; DOB 1960; РОВ Lebanon; citizen Lebanon

32. Hasan Izz-al-Din (a.k.a. GARBAYA, AHMED; a.k.a. SA-ID; a.k.a. SALWWAN, Samir), Lebanon; DOB 1963; РОВ Lebanon; citizen Lebanon

33. Imad Fayez Mugniyah (a.k.a. MUGHNIYAH, Imad Fayiz; a.k.a. MUGHNIYAH, Imad Fa'iz); Senior Intelligence Officer ofHIZBALLAH; DOB 07 Dec 1962; РОВ Tayr Dibba, Lebanon; Passport No. 432298 (Lebanon)

Примечание:

(i) a.k.a. - также известен как ...

(ii) DOB - дата рождения

(iii) РОВ - место рождения

(iv) номер паспорта

(v) номер социального страхования

(vi) citizen - гражданин

(vii) alt. - либо