Council Regulation (EC) No 881/2002Show full title

Legal persons, groups and entities U.K.

• [F1 . . . . .]

• Abu Sayyaf Group (aka Al Harakat Al Islamiyya)

• Afghan Support Committee (ASC), aka Lajnat Ul Masa Eidatul Afghania, Jamiat Ayat-Ur-Rhas Al Islamia, Jamiat Ihya Ul Turath Al Islamia, and Ahya Ul Turas; office locations: Headquarters — G. T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan

• [F2 AKIDA BANK PRIVATE LIMITED (f.k.a. AKIDA ISLAMIC BANK INTERNATIONAL LIMITED); (f.k.a. IKSIR INTERNATIONAL BANK LIMITED); c/o Arthur D. Hanna & Company; 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas

• AKIDA INVESTMENT CO. LTD., (a.k.a. AKIDA INVESTMENT COMPANY LIMITED);(f.k.a. AKIDA BANK PRIVATE LIMITED); c/o Arthur D. Hanna & Company; 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas]

• Al Baraka Exchange L.L.C., PO Box 3313, Deira, Dubai, UAE; PO Box 20066, Dubai, UAE

• Al Qaida/Islamic Army (aka ‘The Base’, Al Qaeda, Islamic Salvation Foundation, The Group for the Preservation of the Holy Sites, The Islamic Army for the Liberation of Holy Places, The World Islamic Front for Jihad Against Jews and Crusaders, Usama Bin Laden Network, Usama Bin Laden Organisation)

• [F3 Al Rashid Trust (a.k.a. Al Rasheed Trust, Al-Rasheed Trust, Al-Rashid Trust, The Aid Organisation of The Ulema):

  • Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan ,

  • Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan,

  • Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No 4, Karachi, Pakistan, tel. [phone]; tel. [phone]; Fax [phone] ,

  • Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; tel. [phone],

  • 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi; tel. [phone] ,

  • 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; tel. [phone] ,

  • 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; tel. [phone] ,

  • Office Dha'rbi M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan ,

  • Office Dhar'bi M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan ,

  • Office Dha'rbi-M'unin, Rm No 3 Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan ,

  • Office Dha'rbi-M'unin, Top floor, Dr Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan ,

  • Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sherif,

  • Also operations in Kosovo, Chechnya]

• [F4 Waldenberg AG ( alias (a) Al Taqwa Trade, Property and Industry; (b) Al Taqwa Trade, Property and Industry Company Limited; (c) Al Taqwa Trade, Property and Industry Establishment; (d) Himmat Establishment). Address: (a) Asat Trust Reg., Altenbach 8, FL-9490 Vaduz, Liechtenstein ; (b) Via Posero, 2, 22060 Campione d'Italia, Italy . Other information: In liquidation]

• Al-Barakaat Bank, Mogadishu, Somalia

• Al-Barakaat Wiring Service, 2940, Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408, USA

• Al-Barakaat, Mogadishu, Somalia; Dubai, UAE

• Al-Barakat Bank of Somalia (BSS) (aka Barakat Bank of Somalia), Mogadishu, Somalia; Bossasso, Somalia

• Al-Barakat Finance Group, Dubai, UAE; Mogadishu, Somalia

• Al-Barakat Financial Holding Co., Dubai, UAE; Mogadishu, Somalia

• [F4 Al-Barakat Global Telecommunications ( alias (a) Barakaat Globetelcompany (b) Al Barakat Telecommunications Ltd. Address: (a) PO Box 3313, Dubai (EAU) ; (b) Mogadishu, Somalia, (c) Hargeysa, Somalia]

• Al-Barakat Group of Companies Somalia Limited (aka Al-Barakat Financial Company), PO Box 3313, Dubai, UAE; Mogadishu, Somalia

• Al-Barakat International (aka Baraco Co.), PO Box 2923, Dubai, UAE

• Al-Barakat Investments, PO Box 3313, Deira, Dubai, UAE

• Al-Hamati Sweets Bakeries, Al-Mukallah, Hadhramawt Governorate, Yemen

• [F5 [F6 Al-Haramain Islamic Foundation ( alias (a) Vazir, (b) Vezir), 64 Poturmahala, Travnik, Bosnia and Herzegovina]

• AL-HARAMAIN Islamic Foundation, Somalia.]

• Al-Itihaad Al-Islamiya (AIAI)

• Al-Jihad/Egyptian Islamic Jihad (aka Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad)

• Al-Nur Honey Press Shops (aka Al-Nur Honey Center), Sanaa, Yemen

• Al-Shifa Honey Press For Industry And Commerce, PO Box 8089, 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

• [F7 Ansar al-Islam (alias (a) Devotees of Islam, (b) Jund al-Islam, (c) Soldiers of Islam, (d) Kurdistan Supporters of Islam, (e) Supporters of Islam in Kurdistan, (f) Followers of Islam in Kurdistan, (g) Kurdish Taliban, (h) Soldiers of God, (i) Ansar al-Sunna Army (j) Jaish Ansar al-Sunna, (k) Ansar al-Sunna); location: north-eastern Iraq.]

• Armed Islamic Group (GIA) (aka Al Jamm'ah Al Islamiah Al-Musallah, GIA, Groupement Islamique Armé)

• Asat Trust Reg., Altenbach 8, FL-9490 Vaduz, Liechtenstein

• Asbat al-Ansar

• [F2 [F6 BA Taqwa for Commerce and Real Estate Company Limited ( alias Hochburg AG), Vaduz, Liechtenstein (formerly c/o Astat Trust reg.)] ]

• Bank Al Taqwa Limited (aka Al Taqwa Bank) (aka Bank Al Taqwa), PO Box N-4877, Nassau, Bahamas; c/o Arthur D. Hanna & Company, 10, Deveaux Street, Nassau, Bahamas

• Baraka Trading Company, PO Box 3313, Dubai, UAE

• Barakaat Boston, 266, Neponset Avenue, Apt. 43, Dorchester, Massachussets 02122-3224, USA

• Barakaat Construction Company, PO Box 3313, Dubai, UAE

• Barakaat Group of Companies, PO Box 3313, Dubai, UAE; Mogadishu, Somalia

• Barakaat International Foundation, Box 4036, Spanga, Stockholm, Sweden; Rinkebytorget 1, 04, Spanga, Sweden

• Barakaat International, Hallbybacken 15, 70 Spanga, Sweden

• Barakaat International, Inc., 1929, South 5th Street, Suite 205, Minneapolis, Minnesota, USA

• Barakaat North America, Inc., 925, Washington Street, Dorchester, Massachussets, USA; 2019, Bank Street, Ottawa, Ontario, Canada

• Barakaat Red Sea Telecommunications, Bossaso, Somalia; Nakhiil, Somalia; Huruuse, Somalia; Raxmo, Somalia; Ticis, Somalia; Kowthar, Somalia; Noobir, Somalia; Bubaarag, Somalia; Gufure, Somalia; Xuuxuule, Somalia; Ala Aamin, Somalia; Guureeye, Somalia; Najax, Somalia; Carafaat, Somalia

• Barakaat Telecommunications Co. Somalia, Ltd, PO Box 3313, Dubai, UAE

• Barakaat Wire Transfer Company, 4419, South Brandon Street, Seattle, Washington, USA

• [F4 Barakat Banks and Remittances ( alias (a) Barakaat Bank of Somalia Ltd., (b) Baraka Bank of Somalia). Address: (a) Mogadishu, Somalia; (b) Dubai, UAE]

• Barakat Computer Consulting (BCC), Mogadishu, Somalia

• Barakat Consulting Group (BCG), Mogadishu, Somalia

• [F1 . . . . .]

• Barakat Global Telephone Company, Mogadishu, Somalia; Dubai, UAE

• Barakat International Companies (BICO), Mogadishu, Somalia; Dubai, UAE

• Barakat Post Express (BPE), Mogadishu, Somalia

• Barakat Refreshment Company, Mogadishu, Somalia; Dubai, UAE

• Barakat Telecommunications Company Limited (aka BTELCO), Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; Kievitlaan 16, 't Veld, Noord-Holland, Netherlands

• Barako Trading Company, L.L.C., PO Box 3313, Dubai, UAE

• [F8 Benevolence International Foundation (aka BIF, BIF-USA, Al-Bir Al-Dawalia, and Mezhdunarodnyj Blagotvoritel'nyj Fond); US Federal Employer Identification Number 36-3823186; addresses and offices in so far as known:

  • 8820, Mobile Avenue, 1A, Oak Lawn, Illinois, 60453, USA ,

  • PO box 548, Worth, Illinois, 60482, USA ,

  • (former location) 9838, S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, USA ,

  • (former location) 20-24, Branford Place, Suite 705, Newark, New Jersey, 07102, USA ,

  • Bashir Safar Ugli 69, Baku, Azerbaijan ,

  • 69, Boshir Safaroglu Street, Baku, Azerbaijan ,

  • 3, King Street South, Waterloo, Ontario, N2J 3Z6 Canada ,

  • PO box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada ,

  • 2465, Cawthra Road, No. 203, Mississauga, Ontario, L5A 3P2 Canada ,

  • 91, Paihonggou, Lanzhou, Gansu, China 730 000 ,

  • Hrvatov 30, 41000 Zagreb, Croatia ,

  • Burgemeester Kessensingel 40, Maastricht, Netherlands ,

  • House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan ,

  • PO box 1055, Peshawar, Pakistan ,

  • Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149 ,

  • Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521 ,

  • PO box 1937, Khartoum, Sudan ,

  • PO box 7600, Jeddah 21472, Saudi Arabia ,

  • PO box 10845, Riyadh 11442, Saudi Arabia

• Benevolence International Fund (aka Benevolent International Fund and BIF-Canada); last known addresses:

  • 2465, Cawthra Road, Unit 203, Mississauga, Ontario, L5A 3P2 Canada ,

  • PO box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada ,

  • PO box 40015, 75, King Street South, Waterloo, Ontario, N2J 4V1 Canada ,

  • 92, King Street, 201, Waterloo, Ontario, N2J 1P5 Canada

• Bosanska Idealna Futura (aka Bosnian Ideal Future, BIF-Bosnia, BECF Charitable Educational Center, Benevolence Educational Center); addresses and offices in so far as known:

  • Salke Lagumdzije 12, 71000 Sarajevo, Bosnia-Herzegovina ,

  • Hadzije Mazica Put 16F, 72000 Zenica, Bosnia-Herzegovina ,

  • Sehidska Street, Breza, Bosnia-Herzegovina ,

  • Kanal 1, 72000 Zenica, Bosnia-Herzegovina ,

  • Hamze Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina]

• De Afghanistan Momtaz Bank

• [F9 Eastern Turkistan Islamic Movement or East Turkistan Islamic Movement (ETIM) (aka Eastern Turkistan Islamic Party or Eastern Turkistan Islamic Party of Allah)]

• [F4 Global Relief Foundation ( alias (a) GRF, (b) Fondation Secours Mondial, (c) Secours mondial de France, (d) SEMONDE), (e) Fondation Secours Mondial — Belgique a.s.b.l., (f) Fondation Secours Mondial v.z.w, (g) FSM, (h) Stichting Wereldhulp — Belgie, v.z.w., (i) Fondation Secours Mondial — Kosova, (j) Fondation Secours Mondial World Relief. Address:

  (a)

  9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A.,

  (b)

  PO Box 1406, Bridgeview, Illinois 60455, U.S.A.,

  (c)

  49 rue du Lazaret, 67100 Strasbourg, France,

  (d)

  Vaatjesstraat 29, 2580 Putte, Belgium,

  (e)

  Rue des Bataves 69, 1040 Etterbeek (Brussels), Belgium,

  (f)

  PO Box 6, 1040 Etterbeek 2 (Brussels), Belgium,

  (g)

  Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia and Herzegovina,

  (h)

  Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina,

  (i)

  Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo,

  (j)

  Ylli Morina Road, Djakovica, Kosovo,

  (k)

  Rruga e Kavajes, Building No. 3, Apartment No. 61, PO Box 2892, Tirana, Albania,

  (l)

  House 267 Street No. 54, Sector F — 11/4, Islamabad, Pakistan,

  (m)

  Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey.

  Other information: (a) Other Foreign Locations: Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria. (b) U.S. Federal Employer Identification: 36-3804626. (c) V.A.T. Number: BE 454,419,759. (d) Belgian addresses are those of Fondation Secours Mondial — Belgique a.s.b.l and Fondation Secours Mondial vzw. since 1998]

• [F1 . . . . .]

• [F2 GULF CENTER S.R.L., Corso Sempione 69, 20149 Milan, Italy; Fiscal Code: 07341170152; V.A.T. Number: IT 07341170152]

• Harakat Ul-Mujahidin/HUM (aka Al-Faran, Al-Hadid, Al-Hadith, Harakat Ul-Ansar, HUA, Harakat Ul-Mujahideen)

• Heyatul Ulya, Mogadishu, Somalia

• Islamic Army of Aden

• [F10 Islamic International Brigade (alias the Islamic Peacekeeping Brigade, the Islamic Peacekeeping Army, the International Brigade, Islamic Peacekeeping Battalion, International Battalion, Islamic Peacekeeping International Brigade)]

• Islamic Movement of Uzbekistan (IMU) (aka IMU)

• Jaish-I-Momhammed (aka Army of Mohammed), Pakistan

• Jamyah Taawun Al-Islamia (aka Society of Islamic Cooperation; aka Jamiyat Al Taawun Al Islamiyya; aka JIT), Qandahar City, Afghanistan

• [F11 Jemaah Islamiya (aka Jema'ah Islamiyah, Jemaah Islamiyah, Jemaah Islamiah, Jamaah Islamiyah, Jama'ah Islamiyah)]

• [F12 Lajnat Al Daawa Al Islamiya]

• [F13 Lashkar i Jhangvi]

• Libyan Islamic Fighting Group

• Mamoun Darkazanli Import-Export Company (aka Darkazanli Company, Darkazanli Export-Import Sonderposten), Uhlenhorsterweg 34 11, Hamburg, Germany

• [F2 MIGA-MALAYSIAN SWISS, GULF AND AFRICAN CHAMBER, (f.k.a. GULF OFFICE ASSOC. PER LO SVILUPPO COMM. IND. E TURIS. FRA GLI STATI ARABI DEL GOLFO E LA SVIZZERA); Via Maggio 21, 6900 Lugano TI, Switzerland

• [F14 Moroccan Islamic Combatant Group (aka GICM or Groupe Islamique Combattant Marocain)]

• NADA INTERNATIONAL ANSTALT, Vaduz, Liechtenstein; (formerly c/o Asat Trust reg.)]

• [F4 Nada Management Organisation S.A. ( alias Al Taqwa Management Organisation S.A.). Address: Viale Stefano Franscini 22, CH-6900 Lugano (TI), Switzerland Other information: Liquidated and deleted from Commercial Registry]

• [F2 NASCO BUSINESS RESIDENCE CENTER SAS DI NASREDDIN AHMED IDRIS EC, Corso Sempione 69, 20149 Milan, Italy; Fiscal Code: 01406430155; V.A.T. Number: IT 01406430155

• NASCO NASREDDIN HOLDING A.S., Zemin Kat, 219 Demirhane Caddesi, Zeytinburnu, Istanbul, Turkey

• NASCOSERVICE S.R.L., Corso Sempione 69, 20149 Milan, Italy; Fiscal Code: 08557650150; V.A.T. Number: IT 08557650150

• NASCOTEX S.A., (a.k.a. INDUSTRIE GENERALE DE FILATURE ET TISSAGE); (a.k.a. INDUSTRIE GENERALE DE TEXTILE); KM 7 Route de Rabat, BP 285, Tangiers, Morocco; KM 7 Route de Rabat, Tangiers, Morocco

• NASREDDIN COMPANY NASCO SAS DI AHMED IDRIS NASREDDIN EC, Corso Sempione 69, 20149 Milan, Italy; Fiscal Code: 03464040157; V.A.T. Number: IT 03464040157

• NASREDDIN FOUNDATION, (a.k.a. NASREDDIN STIFTUNG); c/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein

• NASREDDIN GROUP INTERNATIONAL HOLDING LIMITED, (a.k.a. NASREDDIN GROUP INTERNATIONAL HOLDINGS LIMITED); c/o Arthur D. Hanna & Company; 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas

• NASREDDIN INTERNATIONAL GROUP LIMITED HOLDING, (a.k.a. NASREDDIN INTERNATIONAL GROUP LTD. HOLDING); c/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein; Corso Sempione 69, 20149, Milan, Italy]

• Parka Trading Company, PO Box 3313, Deira, Dubai, UAE

• RABITA TRUST, Room 9A, Second Floor, Wahdat Road, Education Town, Lahore, Pakistan; Wares Colony, Lahore, Pakistan

• Red Sea Barakat Company Limited, Mogadishu, Somalia; Dubai, UAE

• Revival of Islamic Heritage Society (RIHS), aka Jamiat Ihia Al-Turath Al-Islamiya, Revival of Islamic Society Heritage on the African Continent, Jamia Ihya Ul Turath; office locations: Pakistan and Afghanistan. NB: only the Pakistan and Afghanistan offices of this entity will be designated

• [F10 Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (alias Riyadus-Salikhin Reconnaissance and Sabotage Battalion, Riyadh-as-Saliheen, the Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs, Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin)]

• Salafist Group for Call and Combat (GSPC) (aka Le Groupe Salafiste pour la Prédiction et le Combat)

• Somali International Relief Organization, 1806, Riverside Avenue, 2nd Floor, Minneapolis, Minnesota, USA

• Somali Internet Company, Mogadishu, Somalia

• Somali Network AB, Hallybybacken 15, 70 Spanga, Sweden

• [F10 Special Purpose Islamic Regiment (alias the Islamic Special Purpose Regiment, the al-Jihad-Fisi-Sabililah Special Islamic Regiment)]

• [F15 Stichting Benevolence International Nederland (alias Benevolence International Nederland, alias BIN) Raderborg 14B, 6228 CV Maastricht, Netherlands. Chamber of Commerce Registration: 14063277]

• [F4 Tunisian Combatant Group ( alias (a) GCT, (b) Groupe Combattant Tunisien, (c) Groupe Islamiste Combattant Tunisien, (d) GICT]

• [F2 Ummah Tameer E-Nau (UTN), Street 13, Wazir Akbar Khan, Kabul Afghanistan, Pakistan]

• Wafa Humanitarian Organisation (aka Al Wafa, Al Wafa Organisation, Wafa Al-Igatha Al-Islamia) Jordan house No 125, Street 54, Phase II. Hayatabad, Peshawar, Pakistan; offices in Saudi Arabia, Kuwait and United Arab Emirates

• [F4 Youssef M. Nada & Co. Gesellschaft m.b.H. Address: Kaertner Ring 2/2/5/22, A-1010 Vienna, Austria . Other information: Company dissolved in October 2002, deleted from Company Registry as of November 2002]

• Youssef M. Nada, Via Riasc 4, CH-6911 Campione d'Italia I, Switzerland

• [F4 Djamat Houmat Daawa Salafia ( alias (a) DHDS, (b) El-Ahouel. Other information: A branch of GIA (Groupement islamique armé) formed as a result of the break that occurred in 1996 when Afghanistan Veteran Kada Benchikha Larbi decided to oppose the head of GIA]

• [F16 [F17 Al-Haramain Foundation (Indonesia) (alias Yayasan Al-Manahil-Indonesia), Jalan Laut Sulawesi Block DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440, Indonesia. Other information: telephone [phone] and 021-86611266; fax: [phone]]

• Al-Haramain Foundation (Pakistan), House No 279, Nazimuddin Road, F-10/1, Islamabad, Pakistan

• Al-Haramayn Foundation (Kenya), (a) Nairobi, Kenya, (b) Garissa, Kenya, (c) Dadaab, Kenya

• Al-Haramayn Foundation (Tanzania), (a) PO box 3616, Dar es Salaam, Tanzania, (b) Tanga, (c) Singida]

• [F18 [F4 Al Furqan ( alias (a) Dzemilijati Furkan, (b) Dzem’ijjetul Furqan, (c) Association for Citizens Rights and Resistance to Lies, (d) Dzemijetul Furkan, (e) Association of Citizens for the Support of Truth and Suppression of Lies, (f) Sirat, (g) Association for Education, Culture and Building Society — Sirat, (h) Association for Education, Cultural and to Create Society — Sirat, (i) Istikamet, (j) In Siratel). Addresses: (a) Put Mladih Muslimana 30a, 71 000 Sarajevo (Bosnia and Herzegovina) ; b) ul. Strossmajerova 72, Zenica, (Bosnia and Herzegovina) ; (c) Muhameda Hadzijahica 42, Sarajevo (Bosnia and Herzegovina)]

• Taibah International — Bosnia Offices ( alias (a) Taibah International Aid Agency, (b) Taibah International Aid Association, (c) Al Taibah, Intl, (d) Taibah International Aide Association). Addresses: (a) Avde Smajlovic 6, Sarajevo, Bosnia-Herzegovina; (b) 26, Tabhanska Street, Visoko, Bosnia-Herzegovina; (c) 3, Velika Cilna Ulica, Visoko, Bosnia-Herzegovina; (d) 26, Tahbanksa Ulica, Sarajevo, Bosnia-Herzegovina.]

• [F4 Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ( alias (a) Al Haramain Al Masjed Al Aqsa, (b) Al-Haramayn Al Masjid Al Aqsa, (c) Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation). Branch address: (a) Hasiba Brankovica 2A, Sarajevo, Bosnia and Herzegovina ; (b) Bihacka St. 14, Sarajevo, Bosnia and Herzegovina ; (c) Potur mahala St. 64, Travnick, Bosnia and Herzegovina . Other information: Closed by Bosnian authorities.]

• [F19 Al-Haramain (Afghanistan branch). Address: Afghanistan.

• Al-Haramain (Albanian branch). Address: Irfan Tomini Street 58, Tirana, Albania .

• Al-Haramain (Bangladesh branch). Address: House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh .

• Al-Haramain (Ethiopia branch). Address: Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia .

• Al-Haramain (Netherlands branch) (alias Stichting Al Haramain Humanitarian Aid). Address: Jan Hanzenstraat 114, 1053 SV Amsterdam, Netherlands .]

• [F20 Al-Haramain Foundation (Union of the Comoros). Address: B/P: 1652 Moroni, Union of the Comoros.

• Al-Haramain Foundation (United States of America). Address: (a) 1257 Siskiyou Blvd., Ashland, OR 97520, USA , (b) 3800 Highway 99 S, Ashland, OR 97520, USA , (c) 2151 E Division St, Springfield, MO 65803, USA .]

• [F4 Jama’at al-Tawhid Wa'al-Jihad ( alias : (a) JTJ; (b) red al-Zarqawi; (c) al-Tawhid; (d) the Monotheism and Jihad Group; (e) Qaida of the Jihad in the Land of the Two Rivers; (f) Al-Qaida of Jihad in the Land of the Two Rivers; (g) The Organization of Jihad’s Base in the Country of the Two Rivers; (h) The Organization Base of Jihad/Country of the Two Rivers; (i) The Organization Base of Jihad/Mesopotamia; (j) Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; (k) Tanzeem Qa’idat al Jihad/Bilad al Raafidaini).]

• [F21 Lashkar e-Tayyiba ( alias (a) Lashkar-e-Toiba, (b) Lashkar-i-Taiba, (c) al Mansoorian, (d) al Mansooreen, (e) Army of the Pure, (f) Army of the Righteous, (g) Army of the Pure and Righteous, (h) Paasban-e-Kashmir (i) Paasban-i-Ahle-Hadith, (j) Pasban-e-Kashmir, (k) Pasban-e-Ahle-Hadith, (l) Paasban-e-Ahle-Hadis).]

Textual Amendments

F1 Deleted by Commission Regulation (EC) No 1580/2002 of 4 September 2002 amending for the second time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.

F2 Inserted by Commission Regulation (EC) No 1580/2002 of 4 September 2002 amending for the second time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.

F3 Substituted by Commission Regulation (EC) No 951/2002 of 3 June 2002 amending Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.

F4 Substituted by Commission Regulation (EC) No 2145/2004 of 15 December 2004 amending for the 41st time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.

F5 Inserted by Commission Regulation (EC) No 951/2002 of 3 June 2002 amending Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.

F6 Substituted by Commission Regulation (EC) No 19/2004 of 7 January 2004 amending for the 27th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.

F7 Substituted by Commission Regulation (EC) No 667/2004 of 7 April 2004 amending for the 32nd time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.

F8 Inserted by Commission Regulation (EC) No 2083/2002 of 22 November 2002 amending for the eighth time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.

F9 Substituted by Commission Regulation (EC) No 1754/2002 of 1 October 2002 amending for the fourth time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.

F10 Inserted by Commission Regulation (EC) No 414/2003 of 5 March 2003 amending for the 15th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.

F11 Inserted by Commission Regulation (EC) No 1935/2002 of 29 October 2002 amending for the seventh time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.

F12 Inserted by Commission Regulation (EC) No 370/2003 of 27 February 2003 amending for the 14th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.

F13 Inserted by Commission Regulation (EC) No 244/2003 of 7 February 2003 amending for the 11th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.

F14 Inserted by Commission Regulation (EC) No 1823/2002 of 11 October 2002 amending for the fifth time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.

F15 Inserted by Commission Regulation (EC) No 215/2003 of 3 February 2003 amending for the tenth time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.

F16 Inserted by Commission Regulation (EC) No 180/2004 of 30 January 2004 amending for the 29th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.

F17 Substituted by Commission Regulation (EC) No 524/2004 of 19 March 2004 amending for the 31st time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.

F18 Inserted by Commission Regulation (EC) No 984/2004 of 14 May 2004 amending for the 34th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.

F19 Inserted by Commission Regulation (EC) No 1277/2004 of 12 July 2004 amending for the 37th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.

F20 Inserted by Commission Regulation (EC) No 1728/2004 of 1 October 2004 amending for the 38th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.

F21 Inserted by Commission Regulation (EC) No 717/2005 of 11 May 2005 amending for the 45th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.