Національний банк України доводить до відома банків вимоги
резолюцій Ради безпеки ООН від 15 жовтня 1999 року N 1267 та від
19 грудня 2000 року N 1333 щодо припинення фінансових операцій
осіб та організацій, причетних до діяльності руху "Талібан" та
терористичної організації "Аль-Каїда".Зобов'язуємо комерційні банки України здійснити перевірку
усіх відкритих банківських рахунків (в тому числі - у структурних
підрозділах банків) на предмет виявлення рахунків (в тому числі -
кодованих), що належать фізичним особам та організаціям, перелік
яких надано у цьому листі, а також тих, з яких здійснювались
перерахування коштів на користь вищевказаних фізичних осіб та
організацій, та на які зараховувались кошти від вищевказаних
фізичних осіб та організацій.В разі виявлення рахунків, що належать наведеним у переліку
юридичним чи фізичним особам, банк подає про це інформацію до
Департаменту валютного контролю та ліцензування електронною
поштою (за ел.адресою 28wcon@u0h0) і надсилає рекомендованим
листом завірені відповідним чином копії всіх документів з
юридичної справи клієнтів та виписок з рахунків, що засвідчують
рух коштів на них за період з моменту їх відкриття до цього часу,
а також надає аналогічну інформацію до спеціальних підрозділів по
боротьбі з організованою злочинністю з метою запобігання
використанню банківської системи для легалізації грошей, набутих
злочинним шляхом.3. Maulavi Abdul Kabir, Second Deputy, Council of Ministers;
Governor of Nangahar Province; Head of Eastern Zone;131. Malawi Abdul Wahab; Taliban Charge d'Affaires in Riyadh,
Taliban "Embassy", Islamabad;
132. Mullah Abdul Salam Zaeef (Ambassador Extraordinary &
Plenipotentiary);5. Ariana Afghan Airlines (formerly known as Bakhtar Afghan
Airlines), Afghan Authority Building, P.O. Box 76, Ansari Watt,
Kabul, Afghanistan, and any other offices of Ariana Afghan
Airlines6. Banke Millie Afghan (a.k.a. Afghan National Bank; a.k.a.
Bank E. Millie Afghan), Jada Ibn Sina, Kabul, Afghanistan, and any
other offices of Banke Millie Afghan7. Da Afghanistan Bank (a.k.a. Bank of Afghanistan; a.k.a.
Central Bank of Afghanistan; a.k.a.The Afghan State Bank, Ibni
Sina Wat, Kabul, Afghanistan, and any other offices of Da
Afghanistan Bank2. 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. MO887925 (Iraq);
Citizen U.S.A.3. 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 Egypt.5. Abu Hafs the Mauritanian (a.k.a. Mahfouz Ould Al-Walid,
Khalid Al-Shanqiti, Mafouz Walad Al-Walid, Mahamedou Ouid Slahi).
DOB 1 Jan 75.6. Abu Zubaydah (a.k.a. Abu Zubaida, Abd Al-Hadi Al-Wahab,
Zain Al-Abidin Muhahhad Husain, Zain Al-Abidin Muhahhad Husain,
Zayn Al- Abidin Muhammad Husayn, Tariq). Thought to be a Saudi,
Palestinian and Jordanian national. Close associate of UBL and
facilitator of terrorist travel. DOB 12 March 71. POB Riyadh,
Saudi Arabia.9. 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. Al Tanzani, 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; POB: Zanzibar, Tanzania; Citizen Tanzania.10. Ahmed Mohammed Hamed Ali (A.K.A. Abdurehman, Ahmed
Mohammed; A.K.A. Abu Fatima; A.K.A. Abu Islam; A.K.A. Abu
Khadiijah; 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. Shuaib); Afghanistan; DOB:
1965; POB: Egypt; Citizen Egypt.12. Al-Haq, Amin (A.K.A. Amin, Muhammad; A.K.A. Ah Haq, Dr.
Amin; Ul-Haq, Dr. Amin); DOB: 1960; P0B: Nangahar Province,
Afghanistan. Afghan national. Security coordinator for UBL. 13.
Ali, Abbas Abdi, Mogadishu, Somalia.17. Al-Kadr, Ahmad Sa'id (A.K.A. Al-Kanadi, Abu Abd
Al-Rahman); DOB: 01 March 1948; POB: Cairo, Egypt. Thought to be
an Egyptian and Canadian national.18. Al-Qadi, Yasin (A.K.A, Kadi, Shaykh Yassin Abdullah;
A.K.A. Kahdi, Yasin), Jeddah, Saudi Arabia.19. Al-Sharif, Sa'd; DOB: 1969; POB: Saudi Arabia.
Brother-in- law and close associate of UBL. Said to be head of
UBL's financial organization.20. Anas Al-Liby (A.K.A. Al-Libi, Anas; A.K.A. Al-Raghie,
Nazih; A.K.A. Al-Raghie, Nazih Abdul Hamed; A.K.A. Al-Sabai,
Anas), Afghanistan; DOB: 30 Mar 1964; Alt. DOB: 14 May 1964; POB:
Tripoli, Libya; Citizen Libya.22. Aweys, Hassan Dahir (a.k.a. Ali, Sheikh Hassan Dahir
Aweys) (a.k.a. Awes, Shaykh Hassan Dahir), DOB: 1935; Citizen of
Somalia.23. Ayman Al-Zawahari (A.K.A. Ahmed Fuad Salim; A.K.A Aiman
Muhammed Rabi Al-Zawahiri). Operational and Military Leader of
Jihad Group. Thought to be an Egyption national. Former leader of
Egyption Islamic Jihad, now a close associate of UBL. DOB 19 Jun
1951; POB Giza, Egypt; Passport NO. 1084010 (Egypt); Alt NO.
19820215.25. Bin Muhammad, Ayadi Chafiq (A.K.A. Ayadi Shafiq, Ben
Muhammad; A.K.A. Ayadi Chafik, Ben Muhammad; A.K.A. Aiadi, Ben
Muhammad; A.K.A. Aiady, Ben Muhammad), Helene Meyer 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; POB: Safais (Sfax),
Tunisia. 26. Darkazanli, Mamoun; Uhlenhorster Weg 34, Hamburg,
22085 Germany; DOB: August 4, 1958; POB: Aleppo, Syria; Passport
No: 1310636262 (Germany).27. 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, Fahid Muhamad Ali); DOB: 19 Feb
1976; POB: Mombasa, Kenya; Citizen Kenya.28. Fazul Abdullah Mohammed (A.K.A. Abdalla, Fazul; A.K.A.
Adballah, Fazul; A.K.A. Aisha, Abu; A.K.A. Al Sudani, Abu Seif;
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, Fazul Abdilahi; A.K.A. Mohammed, Fouad; A.K.A. Muhamad,
Fadil Abdallah); DOB: 25 Aug 1972; Alt. DOB: 25 Dec 1974; Alt.
DOB: 25 Feb 1974; POB: Moroni, Comoros Islands; Citizen Comoros;
Alt. Citizen Kenya.29. 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; POB: California, U.S.A.; SSN: 548-91-5411.30. Himmat, Ali Ghaleb, via Posero 2, ch-6911 Campione
D'Italia, Switzerland, DOB: 16 June 1938; POB: Damascus, Syria;
citizenship: Switzerland and Tunisia.32. Hussein, Liban, 925 Washington Street, Dorchester,
Massachusetts; 2019 Bank Street, Ontario, Ottawa, Canada 33. Ibn
Al-Shaykh Al-Libi.34. Jama, Garad (a.k.a. Nor, Garad K.) (a.k.a. Wasrsame,
Fartune Ahmed), 2100 Bloomington Avenue, Minneapolis, Minnesota;
1806 Riverside Avenue, 2nd floor, Minneapolis, Minnesota; DOB: 26
June 1974.35. Jim'ale, Ahmed Nur Ali (a.k.a. Jimale, Ahmed Ali) (a.k.a.
Jim'ale, Ahmad Nur Ali) (a.k.a. Jumale, Ahmed Nur) (a.k.a. Jumali,
Ahmed Ali), P.O. Box 3312, Dubai, UAE; Mogadishu, Somalia.37. Ladehyanoy, Mufti Rashid Ahmad (A.K.A. Ludhianvi, Mufti
Rashid Ahmad; A.K.A. Armad, Mufti Rasheed; A.K.A. Wadehyanoy,
Mufti Rashid Ahmad); Karachi, Pakistan.39. Mansour, Mohamed, (a.k.a. Al-Mansour, Dr. Mohamed), ob.
Heslibachstr. 20, Kusnacht, Switzerland; Zurich, Switzerland; DOB:
1928 POB: Egypt or UAE.41. Muhammed Atif (a.k.a. Subhi Abu Sitta, Abu Hafs Al Masri,
Sheik Taysir Abdullah, Mohamed Atef, Abu Hafs Al Masri El Khabir,
Taysir). DOB 1956; POB Alexandria, Egypt. Alt DOB 1951; Alt DOB
1944. Though to be an Egyptian national. Senior lieutenant to UBL.43. 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; POB: Egypt;
Citizen Egypt.44. 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, Mustafa Muhamad; 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; POB: Cairo, Egypt; Citizen Egypt; Alt. Citizen
Kenya; Kenyan Id. No. 12773667; Serial No. 201735161.45. Nada, Youssef, (a.k.a. Nada, Youssef M.) (a.k.a. Nada,
Youssef Mustafa), via Arogno 32, 6911 Campione d'Italia, Italy;
via per Arogno 32, ch-6911 Campione d'Italia, Switzerland; via
Riasc 4, ch-6911 Campione d'Italia I, Switzerland; DOB: 17 May
1931 or 17 May 1937; POB: Alexandria, Egypt; citizen: Tunisia.46. Sayf-Al Adl (a.k.a. Saif Al-'Adil), DOB 1963; POB Egypt.
Thought to be an Egyptian national. Responsible for UBL's
security.48. 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; POB: Mombasa, Kenya; Citizen Kenya.49. Tariq Anwar Al-Sayyid Ahmad (a.k.a. Hamdi Ahmad Farag,
Amr Al-Fatih Fathi). DOB 15 March 63; POB Alexandria, Egypt.50. Thirwat Salah Shihata (a.k.a. Tarwat Salah Abdallah,
Salah Shihata Thirwat, Shahata Thirwat). DOB 29 Jun 60; POB Egypt.51. Usama Bin Laden (a.k.a. Usama Bin Muhammed Bin Awad,
Osama Bin Laden: A.K.A. Abu Abdallah Abd Al-Hakim). DOB 30 Jul 57;
POB Jeddah, Saudi Arabia; Alt. DOB 28 Jul 57; Alt. POB Yemen.
Saudi citizenship withdrawn, now officially an Afghan national.52. 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: 30 December 1960 or 13 December
1960.54. Zia, Mohammad (A.K.A. Zia, Ahmad); C/O Ahmed Shah C/O
Painda Mohammad Al-Karim Set, Peshawar, Pakistan; C/O Alam General
Store Shop 17, Awami Market, Peshawar, Pakistan; C/O Zahir Sha.6. Al-Barakat Bank Of Somalia (Bss) (A.K.A. Barakat Bank Of
Somalia), Mogadishu, Somalia; Bossaso, Somalia9. Al-Barakat Global Telecommunications (A.K.A. Barakaat
Globetelcompany), P.O. Box 3313, Dubai, UAE; Mogadishu, Somalia;
Hargeysa, Somalia10. A1-Barakat Group Of Companies Somalia Limited (A.K.A. Al-
Barakat Financial Company), P.O. Box 3313, Dubai, UAE; Mogadishu,
Somalia16. Al-Jihad/ Egyptian Islamic Movement (a.k.a. Egyptian Al-
Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad)18. Al Taqwa Trade, Property and Industry Company Limited,
(F.K.A. Al Taqwa Trade, Property and Industry) (F.K.A. Al Taqwa
Trade, Property and Industry Establishment) (F.K.A. Himmat
Establishment), C/O Asat Trust Reg., Altenbach 8,9490 Vaduz Fl,
Liechtenstein19. Al Qa'ida/ Islamic Army (a.k.a. "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 Organization)20. Al Rashid Trust (a.k.a Al-Rasheed Trust). Kitas Ghar,
Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan. Jamia Maajid,
Sulalman Park, Melgium Pura, Lahore, Pakistan. Office
Dha'rbi-M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra,
Pakistan. Office Dha'rbi-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, Chechnya21. Al-Shifa, Honey Press For Industry And Commerce, P.O. Box
8089, Al-Hasabah, Sanaa, Yemen; By The Shrine Next To The Gas
Station, Jamal Street, Ta'iz, Yemen; Al- Arudh Square, Khur
Maksar, Aden, Yemen; Al-Nasr Street, Doha, Qatar22. Armed Islamic Group (a.k.a. Al Jamm'ah Al-Islamiah Al-
Musallah, GIA, Groupement Islamique Armi)25. Bank Al Taqwa Limited (A.K.A. Al Taqwa Bank) (A.K.A. Bank
Al Taqwa), P.O. Box N-4877, Nassau, Bahamas; C/O Arthur D. Hanna &
Company, 10 Deveaux Street, Nassau, Bahamas29. Barakaat International Foundation, Box 4036, Spanga,
Stockholm, Sweden; Rinkebytorget 1, 04 Spanga, Sweden 30. Barakaat
North America, Inc., 925 Washington Street, Dorchester,
Massachusetts; 2019 Bank Street, Ottawa, Ontario, Canada31. 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, Somalia43. Barakat Telecommunications Company Limited (A.K.A.
Btelco), Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia;
Kievitlaan 16, T'veld, Noord-Holland, The Netherlands48. Harakat Ul-Mujahidin / HUM (a.k.a. Al-Faran, Al-Hadid,
Al- Hadith, Harakat Ul-Ansar, HUA, Harakat Ul- Mujahideen)53. Jam'yah Ta'awun Al-Islamia (A.K.A. Society of Islamic
Cooperation) (A.K.A. Jam'iyat Al Ta'awun Al Islamiyya) (A.K.A.
Jit), Qandahar City, Afghanistan55. Mamoun Darkazanli Import-Export Company (a.k.a.
Darkazanli Company, Darkazanli Export-Import Sonderposten).
Uhlenhorsterweg 34 11 Hamburg, Germany56. Nada Management Organization Sa (F.K.A. Al Taqwa
Management Organization Sa), Viale Stefano Franscini 22, Ch-6900
Lugano Ti, Switzerland58. Rabita Trust, Room 9a, 2nd Floor, Wahdat Road, Education
Town, Lahore, Pakistan; Wares Colony, Lahore, Pakistan60. Salafist Group for Call and Combat/ GSPC (a.k.a. Le
Groupe Salafiste Pour La Prediction et le Combat)62. Somali International Relief Organization, 1806 Riverside
Avenue, 2nd Floor, Minneapolis, Minnesota
Щодо вимог резолюцій Ради безпеки ООН
Щодо вимог резолюцій Ради безпеки ООН
Letter of the National Bank of Ukraine
on January 15, 2002
№ 28-212/306-467
Document v-467500-02, current version — Revision on February 8, 2002, on the basis - v1103500-02