Приложение. Перечень организаций и физических лиц, признанных правительствами США, других стран "Большой семерки" (G-7), а также Европейским Союзом поддерживающими и финансирующими террористическую деятельность

Приложение

к Указанию оперативного характера

от 20 мая 2002 г. N 66-Т

Перечень
организаций и физических лиц, признанных правительствами США, других стран "Большой семерки" (G-7), а также Европейским Союзом поддерживающими и финансирующими террористическую деятельность

1. The Aid Organization of the Ulema ((i)a.k.a. Al Rashid Trust; a.k.a. Al Rasheed Trust; a.k.a. Al-Rashid Trust); Pakistan.

(ii)Additional addresses for Al Rashid Trust:

- Kitab Ghar, Darul Ipta Wal Irshad, Nazimabad NO.4, Karachi, Pakistan;

- 302B-40, Good Earth Court, opposite Pia Planetarium, Block 13A, Gulshan Uqbal, Karachi;

- 617 Clifton Center, Block 5, 6(th) floor, Clifton, Karachi, Pakistan;

- 605 Landmark Plaza, 11 Chundrigar Road, opposite Jang Building, Karachi, Pakistan;

- Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan.

2. Bosnia Office of Al Haramain.

3. Somalia Office of Al Haramain.

4. Nasreddin, Ahmed Idris (a.k.a. Nasreddin, Ahmad I.; a.k.a. Nasreddin, Hadj Ahmed; a.k.a. Nasreddine, Ahmed Idriss); Corso Sempione 69, 20149 Milan, Italy; 1 via delle Scuole, 6900 Lugano, Switzerland; Piazzale Biancamano, Milan, Italy; Rue De Cap Spartel, Tangiers, Morocco;

(iii)DOB: 22 November 1929; (iv)РОВ: Adi Ugri, Ethiopia.

5. Es Sayed, Abdelkader Mahmoud (a.k.a. Es Sayed, Kader); DOB: 26 December 1962; РОВ: Egypt;

Address: Via Del Fosso Di Centocelle N. 66, Rome, Italy.

6. AI-Fawaz, Khalid (a.k.a. AI-Fauwaz, Khaled; a.k.a. AI-Fauwaz, Khaled A.; a.k.a.AI-Fawwaz, Khalid; a.k.a. Al Fawwaz, Khalik; a.k.a. Al Fawwaz, Khaled; a.k.a. AI-Fawwaz, Khaled); DOB: 25 August 1962; 55 Hawraden Hill, Brooke Road, London, NW2 7BR, UK.

7. AI-Masri, Abu Hamza (a.k.a. AI-Misri, Abu Hamza; a.k.a. Mustapha, Mustapha Kamel); DOB: 15 April 1958; 9 Albourne Road, Shepherds Bush, London W12 OLW, UK; 8 Adie Road, Hammersmith, London W6 OPW, UK.

8. Ben Heni, Lased; DOB: 5 February 1969; РОВ: Libya.

9. Aouadi, Mohamed Ben Belgacem (a.k.a. Aouadi, Mohamed Ben Belkacem); DOB: 11 December 1974; РОВ: Tunisia, Address: Via A. Masina N. 7, Milan, Italy.

10. Bouchoucha, Mokhtar (a.k.a. Bushusha, Mokhtar); DOB: 13 October 1969; РОВ: Tunisia; Address: Via Milano N. 38, Spinadesco (CR), Italy.

11. Charaabi, Tarek (a.k.a. Sharaabi, Tarek); DOB: 31 March 1970; РОВ: Tunisia; Address: Viale Bligny N. 42, Milano, Italy.

12. Essid, Sami Ben Khemais DOB: 10 February 1968; РОВ: Tunisia; Address: Via Dubini N. 3, Gallarate (VA), Italy.

13. Apaolaza, Sancho, Ivan; DOB: 11 November 1971; РОВ: Beasain (Guipuzcoa); Identity Card No. 44.129.178.

14. Berasategui Escudero, Ismael; DOB: 15 June 1969; РОВ: Eibar (Guipuzcoa); Identity Card No. 15.379.555.

15. Gallastegui Sodupe, Lexuri; DOB: 18 June 1969; РОВ: Bilbao (Vizcaya); Identity Card No. 16.047.113.

16. Palacios Alday, Gorca; DOB: 17 October 1974; РОВ: Baracaldo (Vizcaya); Identity Card No. 30.654.356.

17. Quintana Zorrozua, Asier; DOB: 27 February 1968; РОВ: Bilbao (Vizcaya); Identity Card No. 30.609.430.

18. Rubenach Roig, Juan Luis; DOB: 18 September 1964; РОВ: Bilbao (Vizcaya); Identity Card No. 18.197.545.

19. Zubiaga Bravo, Manex; DOB: 14 August 1979; РОВ: Getxo (Vizcaya); Identity Card No. 16.064.664.

20. Askatasuna ((v)formerly known as Gestoras Pro-Amnistia).

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Примечания.

(i) a.k.a. - также известен как...

(ii) Additional addresses - дополнительные адреса...

(iii) DOB - дата рождения...

(iv) РОВ - место рождения...

(v) formerly known as - ранее известен как...