Федерального закон

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Название	Федерального закон
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Дата публикации	20.04.2015
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Тип	Закон

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79. THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB* (AQIM; Al Qaida au Maghreb islamique (AQMI); Le Groupe Salafiste pour La Pr?dication et le Combat (GSPC); Salafist Group For Call and Combat), Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

80. TUNISIAN COMBATANT GROUP* (GICT; Groupe Combattant Tunisien; Groupe Islamiste Combattant Tunisien), Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.

81. UMMAH TAMEER E-NAU (UTN)* , Its directors included Mahmood Sultan Bashir-Ud-Din (QI.B.55.01), Majeed Abdul Chaudhry (QI.A.54.01) and Mohammed Tufail (QI.T.56.01). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

82. WAFA HUMANITARIAN ORGANIZATION* (Al Wafa; Al Wafa Organization; Wafa Al-Igatha al-Islamia), Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QE.A.4.01) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

ФИЗИЧЕСКИЕ ЛИЦА

1. AAMIR ALI CHAUDHRY* (Aamir Ali Chaudary; Aamir Ali Choudry; Amir Ali Chaudry; Huzaifa), 03.08.1986 г. р.,

2. ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL* (A.S. Mujel; Abd al-Hamid Mu'jil; Abd al-Hamid Sulaiman Al-Mu'jil; Abdulhamid Sulaiman M.Al Mojil; Abu Abdallah; Dr. Abd Abdul-Hamid bin Sulaiman Al-Mu'jil; Dr. Abd Al-Hamid Al-Mu'ajjal; Dr. Abd al-Hamid Al-Mujal), 28.04.1949 г. р., KUWAIT. DOB: A) 28 APR. 1949 B) 29 APR. 1949 , KUWAIT. DOB: A) 28 APR. 1949 B) 29 APR. 1949

3. ABD AL WAHAB ABD AL HAFIZ* (Abdel Wahab Abdelhafid; Ferdjani Mouloud; Mourad; Rabah Di Roma; Said), 07.09.1967 г. р., ALGIERS, ALGERIA , ALGIERS, ALGERIA

4. ABD AL-RAHMAN MUHAMMAD JAFFAR 'ALI* ('Ali Al-Khal; Abd al-Rahman Jaffir Ali; Abd al-Rahman Muhammad Jaffir; Abd al-Rahman Muhammad Jafir 'Ali; Abdul Rahman Mohamed Jaffer Ali; Abdulrahman Mohammad Jaffar; Abu Muhammad Al-Khal), 15.01.1968 г. р., MUHARRAQ, BAHRAIN , MUHARRAQ, BAHRAIN

5. ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM* (Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem; Abdel Khader; Abou Souleimane; Chingheity; El Hadj Ould Abdel Ghader; Mohamed Salem; Salih the Mauritanian; Shaykh Yunis the Mauritanian; Sheikh Yunis al-Mauritani; Younis al-Mauritani; Youssef Ould Abdel Jelil; Yunis al-Mauritani), SAUDI ARABIA. DOB: APPROXIMATELY 1981 , SAUDI ARABIA. DOB: APPROXIMATELY 1981

6. ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN* (Abu Al-Khayr; Abu Jihad; Ahmad Hasan), 03.11.1957 г. р., KAFR AL-SHAYKH, EGYPT , KAFR AL-SHAYKH, EGYPT

7. ABD EL KADER MAHMOUD MOHAMED EL SAYED* (Abdel Khader Mahmoud Mohamed el Sayed; Es Sayed Kader), 26.12.1962 г. р., EGYPT , EGYPT

8. ABD-AL-MAJID AZIZ AL-ZINDANI* (Abdelmajid Al-Zindani; Shaykh 'Abd Al-Madjid Al-Zindani; Sheikh Abd Al-Meguid Al-Zindani), YEMEN , YEMEN

9. ABDELGHANI MZOUDI* (Abdelghani Mazuti; Abdelghani Mazwati; Talha), 06.12.1972 г. р., MARRAKESH, MOROCCO , MARRAKESH, MOROCCO

10. ABDELHADI BEN DEBKA* (Abd al Hadi; El Hadj ben Debka; Hadi; L'Hadi Bendebka), 17.11.1963 г. р., ALGIERS, ALGERIA , ALGIERS, ALGERIA

11. ABDELHALIM HAFED ABDELFATTAH REMADNA* (Abdelhalim Remadna; Jalloul), 02.04.1966 г. р., BISKRA, ALGERIA , BISKRA, ALGERIA

12. ABDELKADER LAAGOUB* (Rachid), 23.04.1966 г. р., CASABLANCA, MOROCCO , CASABLANCA, MOROCCO

13. ABDELMALEK DROUKDEL* (Abou Mossaab Abdelouadoud), 20.04.1970 г. р., MEFTAH, WILAYA OF BLIDA, ALGERIA , MEFTAH, WILAYA OF BLIDA, ALGERIA

14. ABDERRAHMANE KIFANE* , 07.03.1963 г. р., CASABLANCA, MOROCCO , CASABLANCA, MOROCCO

15. ABDERRAHMANE OULD EL AMAR * (Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti; Ahmad Ould Amar; Ahmed el Tilemsi), 1977 -1982, Tabankort, Mali , 1977 -1982, Tabankort, Mali

16. ABDUL AZIZ ABBASIN* (Abdul Aziz Mahsud), SHEYKHAN VILLAGE, PIRKOWTI AREA, ORGUN DISTRICT, PAKTIKA PROVINCE, AFGHANISTAN , SHEYKHAN VILLAGE, PIRKOWTI AREA, ORGUN DISTRICT, PAKTIKA PROVINCE, AFGHANISTAN

17. ABDUL BAQI BASIR AWAL SHAH* (Abdul Baqi (previously listed as)), A) JALALABAD CITY, NANGARHAR PROVINCE, AFGHANISTAN B) SHINWAR DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1960-1962 , A) JALALABAD CITY, NANGARHAR PROVINCE, AFGHANISTAN B) SHINWAR DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1960-1962

18. ABDUL BARI AKHUND* (Haji Mullah Sahib; Zakir), A) BAGHRAN DISTRICT, HELMAND PROVINCE, AFGHANISTAN B) NOW ZAD DISTRICT, HELMAND PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1953 , A) BAGHRAN DISTRICT, HELMAND PROVINCE, AFGHANISTAN B) NOW ZAD DISTRICT, HELMAND PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1953

19. ABDUL GHAFAR QURISHI ABDUL GHANI* (Abdul Ghaffar Qureshi), TURSHUT VILLAGE, WARDUJ DISTRICT, TAKHAR PROVINCE, AFGHANISTAN. DOB: A) 1970 B) 1967 , TURSHUT VILLAGE, WARDUJ DISTRICT, TAKHAR PROVINCE, AFGHANISTAN. DOB: A) 1970 B) 1967

20. ABDUL GHAFAR SHINWARY* , 29.03.1965 г. р., NANGARHAR PROVINCE, AFGHANISTAN , NANGARHAR PROVINCE, AFGHANISTAN

21. ABDUL GHANI BARADAR ABDUL AHMAD TURK* (Abdul Ghani Baradar; Mullah Baradar Akhund), YATIMAK VILLAGE, DEHRAWOOD DISTRICT, URUZGAN PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1968 , YATIMAK VILLAGE, DEHRAWOOD DISTRICT, URUZGAN PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1968

22. ABDUL HAI HAZEM ABDUL QADER* (Abdul Hai Hazem (previously listed as)), PASHAWAL YARGATOO VILLAGE, ANDAR DISTRICT, GHAZNI PROVINCE, AFGHANISTAN , PASHAWAL YARGATOO VILLAGE, ANDAR DISTRICT, GHAZNI PROVINCE, AFGHANISTAN

23. ABDUL HAKIM MUJAHID MUHAMMAD AWRANG* (Abdul Hakim Mojahed; Abdul Hakim Mujahid Moh Aurang), KHAJAKHEL VILLAGE, SHARAN DISTRICT, PAKTIKA PROVINCE, AFGHANISTAN , KHAJAKHEL VILLAGE, SHARAN DISTRICT, PAKTIKA PROVINCE, AFGHANISTAN

24. ABDUL HAKIM MURAD* (Abdul Hakim Ali al-Hashem Murad; Murad Abdul Hakim Ali Hashim; Murad Abdul Hakim Hasim; Murad Abdul Hakim al Hashim; Saeed Ahmed; Saeed Akman), 11.04.1968 г. р., KUWAIT , KUWAIT

25. ABDUL HAQ* ('Abd Al-Haq; Abdul Heq; Abdul Saimaiti; Abdulheq Jundullah; Abuduhake; Maimaiti Iman; Maimaitiming Maimaiti; Maiumaitimin Maimaiti; Memetiming Aximu; Memetiming Memeti; Memetiming Qekeman; Muhammad Ahmed Khaliq; Muhelisi; Qerman; Saifuding), 10.10.1971 г. р., CHELE COUNTY, KHUTTAN AREA, XINJIANG UIGHUR AUTONOMOUS REGION, CHINA , CHELE COUNTY, KHUTTAN AREA, XINJIANG UIGHUR AUTONOMOUS REGION, CHINA

26. ABDUL JABBAR OMARI* (Muawin Jabbar; Mullah Jabbar), ZABUL PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1958 , ZABUL PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1958

27. ABDUL JALIL HAQQANI WALI MOHAMMAD * (Abdul Jalil Akhund; Mullah Akhtar; Nazar Jan), A) ARGHANDAAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN B) KANDAHAR CITY, KANDAHAR PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1963 , A) ARGHANDAAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN B) KANDAHAR CITY, KANDAHAR PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1963

28. ABDUL KABIR MOHAMMAD JAN* (A. Kabir), A) PUL-E-KHUMRI OR BAGHLAN JADID DISTRICT, BAGHLAN PROVINCE, AFGHANISTAN B) NEKA DISTRICT, PAKTIA PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1963 , A) PUL-E-KHUMRI OR BAGHLAN JADID DISTRICT, BAGHLAN PROVINCE, AFGHANISTAN B) NEKA DISTRICT, PAKTIA PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1963

29. ABDUL LATIF MANSUR* (Abdul Latif Mansoor; Wali Mohammad), A) ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN B) GARDA SARAY DISTRICT, PAKTIA PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1968 , A) ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN B) GARDA SARAY DISTRICT, PAKTIA PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1968

30. ABDUL MANAF KASMURI* (Intan; Muhammad Al-Filipini), 28.05.1955 г. р., SELANGOR, MALAYSIA , SELANGOR, MALAYSIA

31. ABDUL MANAN MOHAMMAD ISHAK* , SIYACHOY VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. DOB: 1940-1941 , SIYACHOY VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. DOB: 1940-1941

32. ABDUL MANAN NYAZI* (Abdul Manan Nayazi; Abdul Manan Niazi; Baryalai; Baryaly), A) PASHTOON ZARGHOON DISTRICT, HERAT PROVINCE, AFGHANISTAN B) SARDAR VILLAGE, KOHSAN DISTRICT, HERAT PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1968 , A) PASHTOON ZARGHOON DISTRICT, HERAT PROVINCE, AFGHANISTAN B) SARDAR VILLAGE, KOHSAN DISTRICT, HERAT PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1968

33. ABDUL QADEER BASIR ABDUL BASEER* (Abdul Qadir; Abdul Qadir Basir; Abdul Qadir Haqqani; Ahmad Haji), A) SURKH ROD DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN B) HISARAK DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN , A) SURKH ROD DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN B) HISARAK DISTRICT, NANGARHAR PROVINCE, AFGHANISTAN

34. ABDUL QUDDUS MAZHARI* (Akhtar Mohammad Maz-hari (previously listed as)), KUNDUZ PROVINCE, AFGHANISTAN , KUNDUZ PROVINCE, AFGHANISTAN

35. ABDUL RAHIM AL-TALHI* (Abd Al-Rahim Al Tahli; Abdul Rahim; Abdul Rahim Hammad Ahmad Al-Talhi; Abdulrahim Al Tahi; Abdulrahim al-Talji; Abdulrheem Hammad A Altalhi; Abd’ Al-Rahim Hamad al-Tahi; Abe Al-Rahim al-Talahi; Abu Al Bara’a Al Naji; Shuwayb Junayd; ‘Abd al-Rahim al-Talhi; ‘Abd-Al-Rahim al Talji; ‘Abdul-Rahim Hammad al-Talhi), 08.12.1961 г. р., AL-SHEFA, AL-TAIF, SAUDI ARABIA , AL-SHEFA, AL-TAIF, SAUDI ARABIA

36. ABDUL RAHIM BA'AYSIR* ('Abd Al-Rahim Ba'asyir; 'Abd Al-Rahim Bashir; Abdul Rachim Ba'asyir; Abdul Rachim Bashir; Abdul Rahim Bashir; Abdul Rochim Ba'asyir; Abdul Rochim Bashir; Abdurochim Ba'asyir; Abdurochim Bashir; Abdurrahim Ba'asyir; Abdurrahim Bashir; Abdurrahman Ba'asyir; Abdurrahman Bashir; Abdurrochim Ba'asyir; Abdurrochim Bashir), 16.11.1977 г. р., A) SOLO, INDONESIA B) SUKOHARJO, CENTRAL JAVA, INDONESIA; DOB: A) 16 NOV. 1977, B) 16 NOV. 1974 , A) SOLO, INDONESIA B) SUKOHARJO, CENTRAL JAVA, INDONESIA; DOB: A) 16 NOV. 1977, B) 16 NOV. 1974

37. ABDUL RAHMAN AGHA* , ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1958 , ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1958

38. ABDUL RAHMAN AHMAD HOTTAK* (Hottak Sahib), GHAZNI PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1957 , GHAZNI PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1957

39. ABDUL RAHMAN YASIN* (Taha Abdul Rahman S.; Taher Abdul Rahman S.; Yasin Abdul Rahman Said; Yasin Aboud), 10.04.1960 г. р., BLOOMINGTON, INDIANA, UNITED STATES OF AMERICA , BLOOMINGTON, INDIANA, UNITED STATES OF AMERICA

40. ABDUL RAHMAN ZAHED* (Abdul Rehman Zahid), KHARWAR DISTRICT, LOGAR PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1963 , KHARWAR DISTRICT, LOGAR PROVINCE, AFGHANISTAN. DOB: APPROXIMATELY 1963

41. ABDUL RAQIB TAKHARI* , TAKHAR PROVINCE, AFGHANISTAN. DOB: BETWEEN 1968 AND 1973 , TAKHAR PROVINCE, AFGHANISTAN. DOB: BETWEEN 1968 AND 1973

42. ABDUL RAUF KHADEM* (Mullah Abdul Rauf Aliza), A) AZAN VILLAGE, KAJAKI DISTRICT, HELMAND PROVINCE, AFGHANISTAN B) SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. DOB: A) BETWEEN 1958 AND 1963 B) APPROXIMATELY 1970 , A) AZAN VILLAGE, KAJAKI DISTRICT, HELMAND PROVINCE, AFGHANISTAN B) SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. DOB: A) BETWEEN 1958 AND 1963 B) APPROXIMATELY 1970

43. ABDUL RAUF ZAKIR* (Qari Zakir), KABUL PROVINCE, AFGHANISTAN. DOB: BETWEEN 1969 AND 1971 , KABUL PROVINCE, AFGHANISTAN. DOB: BETWEEN 1969 AND 1971

44. ABDUL RAZAQ AKHUND LALA AKHUND* , SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN, IN THE AREA BORDERING CHAMAN DISTRICT, QUETTA, PAKISTAN. DOB: APPROXIMATELY 1958 , SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN, IN THE AREA BORDERING CHAMAN DISTRICT, QUETTA, PAKISTAN. DOB: APPROXIMATELY 1958

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