Письмо ЦБР от 20 августа 2002 г. N 116-Т "В дополнение к Указаниям оперативного характера ЦБР от 30.10.2001 г. N 127-Т и от 1.02.2002 г. N 12-Т"

Письмо ЦБР от 20 августа 2002 г. N 116-Т
"В дополнение к Указаниям оперативного характера ЦБР
от 30.10.2001 г. N 127-Т и от 1.02.2002 г. N 12-Т"


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

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

Приложение: на 9 листах.


Председатель Банка России

С.М.Игнатьев


Приложение 1

к письму

от 20 августа 2002 г. N 116-Т


Перечень лиц, признанных поддерживающими и финансирующими
террористическую деятельность


1. Abaunza Martinez, Javier

DOB* 1 January 1965; РОВ** Guernica (Vizcaya), Spain; D.N.I. 78.865.882

2. Alberdi Uranga, Itziar

DOB 7 October 1963; РОВ Durango (Vizcaya), Spain; D.N.I. 78.865.693

3. Alcalde Linares, Angel

DOB 2 May 1943; РОВ Portugalete (Vizcaya), Spain; D.N.I. 15.390.353

4. Albisu Iriarte, Miguel

DOB 7 June 1961; РОВ San Sebastian (Guipuzcoa), Spain; D.N.I. 15.954.596

5. Arzallus Tapia, Eusebio

DOB 8 November 1957; РОВ Regil (Guipuzcoa), Spain; D.N.I. 15.927.207

6. EIcoro Ayastuy, Paulo

DOB 22 October 1973; РОВ Vergara (Guipuzcoa), Spain; D.N.I. 15.394.062

7. Figal Arranz, Antonio Agustin

DOB 2 December 1972; РОВ Baracaldo (Vizcaya), Spain; D.N.I. 20.172.692

8. Gogeascoechea Arronategui, Eneko

DOB 29 April 1967; РОВ Guernica (Vizcaya), Spain; D.N.I. 44.556.097

9. Goiricelaya Gonzalez, Cristina

DOB 23 December 1967; РОВ Vergara (Guipuzcoa), Spain; D.N.I. 16.282.556

10. Iparraguirre Guenechea, Maria Soledad

DOB 25 April 1961; РОВ Escoriaza (Guipuzcoa), Spain; D.N.I. 16.255.819

11. Morcillo Torres, Gracia

DOB 15 March 1967; РОВ San Sebastian (Guipuzcoa), Spain; D.N.I. 72.439.052

12. Mugica Goni, Ainhoa

DOB 27 June 1970; РОВ Vergara (Guipuzcoa), Spain; D.N.I. 34.101.243

13. Munoa Ordozgoiti, Alona

DOB 6 July 1976; РОВ Segura (Guipuzcoa), Spain; D.N.I. 35.771.259

14. Narvaez Goni, Juan Jesus

DOB 23 February 1961; РОВ Pamplona (Navarra), Spain; D.N.I. 15.841.101

15. Olarra Guridi, Juan Antonio

DOB 11 September 1967; РОВ San Sebastian (Guipuzcoa), Spain; D.N.I. 30.084.504

16. Orbe Sevillano, Zigor

DOB 22 September 1975; РОВ Basauri (Vizcaya), Spain; D.N.I. 45.622.851.

17. Otegui Unanue, Mikel

DOB 8 October 1972; РОВ Itsasondo (Guipuzcoa), Spain; D.N.I. 44.132.976

18. Perez Aramburu, Jon Inaki

DOB 18 September 1964; РОВ San Sebastian (Guipuzcoa), Spain; D.N.I. 15.976.521

19. Saez de Eguilaz Murguiondo, Carlos

DOB 9 Decemder 1963; РОВ San Sebastian (Vizcaya), Spain; D.N.I. 30.627.290

20. Uranga Artola, Kemen

DOB 25 May 1969; РОВ Ondarroa (Guipuzcoa), Spain; D.N.I. 15.976.521

21. Vila Michelena, Fermin

DOB 12 March 1970; РОВ Irzn (Guipuzcoa), Spain; D.N.I. 15.254.214

22. Jose Maria Sison

DOB 2 August 1938; РОВ llocos Sur, Northern Luzon, Philippines

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


______________________________

Примечания.

*DOB - дата рождения...

**РОВ - место рождения...

*** D.N.I. - удостоверение личности.


Приложение 2

к Указанию оперативного характера

от 20 августа 2002 г. N 116-Т


Обновленные списки лиц, имеющих отношение к афганскому движению "Талибан"


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,РОВ: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: Alikozal 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 Wall i 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 Mali 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 Baikh anf Governor-General of northern zone (provinces of Baikh, Faryab, Sar-1-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 WaliJan

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: Noorzal 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 Ethnidty: 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 JawarWaziri DOB:1968 РОВ: Khost

75. Abdul Hakim Mujahid

aka Abdul Hakeem Mujahid

DOB:1958

РОВ: Paktika, Afghanistan


______________________________

Примечания.

*(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.



Письмо ЦБР от 20 августа 2002 г. N 116-Т "В дополнение к Указаниям оперативного характера ЦБР от 30.10.2001 г. N 127-Т и от 1.02.2002 г. N 12-Т"


Текст письма опубликован в "Вестнике Банка России" от 28 августа 2002 г., N 49, в журнале "Нормативные акты по банковской деятельности", 2003 г., выпуск N 1


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