| Please tell your senator how WE can end recession and obtain wealth for every U.S. Citizen! |
|---|
Executive Order 13224 blocking Terrorist Property and a summary of the Terrorism Sanctions Regulations (Title 31 Part 595 of the U.S. Code of Federal Regulations), Terrorism List Governments Sanctions Regulations (Title 31 Part 596 of the U.S. Code of Federal Regulations), and Foreign Terrorist Organizations Sanctions Regulations (Title 31 Part 597 of the U.S. Code of Federal Regulations)
NAMES OF THOSE DESIGNATED ON 12-04-01
Al-Aqsa Islamic Bank (A.K.A. Al-Aqsa Al-Islami Bank)
Beit El-Mal Holdings (A.K.A. Arab Palestinian Beit El-Mal Company; A.K.A. Beit Al Mal Holdings; A.K.A. Beit El Mal Al-Phalastini Al-Arabi Al-Mushima Al-Aama Al-Mahaduda Ltd.; A.K.A. Palestinian Arab Beit El Mal Corporation, Ltd.)
Holy Land Foundation For Relief And Development (F.K.A. Occupied Land Fund) (U.S.A.)
NAMES OF THOSE DESIGNATED ON 12-20-01
Lashkar E-Tayyiba (a.k.a. Army of the Righteous; a.k.a. Lashkar E-Toiba; a.k.a. Lashkar-I-Taiba)
Sultan Bashir-Ud-Din Mahmood (a.k.a. Sultan Bashiruddin Mahmood; a.k.a. Dr. Bashir Uddin Mehmood; a.k.a. Sultan Baishiruddin Mekmud)
Abdul Majeed (a.k.a. Chaudhry Abdul Majeed; a.k.a. Abdul Majid)
Mohammed Tufail (a.k.a. S.M. Tufail; a.k.a. Sheik Mohammed Tufail)
Ummah Tameer E-Nau (UTN) (a.k.a. Foundation for Construction; a.k.a. Nation Building; a.k.a. Reconstruction Foundation; a.k.a. Reconstruction of the Islamic Community; a.k.a. Reconstruction of the Muslim Ummah; a.k.a. Ummah Tameer I-Nau; a.k.a. Ummah Tameer E-Nau; a.k.a. Ummah Tamir I-Nau; a.k.a. Ummat Tamir E-Nau; a.k.a. Ummat Tamir I-Pau)
NAMES OF THOSE LISTED ON 12-31-01
Continuity IRA (CIRA)
Loyalist Volunteer Force (LVF)
Orange Volunteers
Red Hand Defenders (RHD)
Ulster Defence Association (a.k.a. Ulster Freedom Fighters)
First of October Antifascist Resistance Group (GRAPO)
NAMES OF THOSE DESIGNATED ON 01-09-02
Afghan Support Committee
(ASC) (a.k.a. Ahya ul Turas; a.k.a. Jamiat Ayat-ur-Rhas al Islamia; a.k.a.
Jamiat Ihya ul Turath al Islamia; a.k.a. Lajnat el Masa Eidatul
Afghania)
Abu Bakr
Al-Jaziri
Abd al-Muhsin Al-Libi
(a.k.a. Ibrahim Ali Muhammad Abu Bakr)
Revival of Islamic Heritage Society (RIHS) (a.k.a. Jamia Ihya ul Turath; a.k.a. Jamiat Ihia Al-Turath AL-Islamiya; a.k.a. Revival of Islamic Society Heritage on the African Continent) [Pakistan & Afghanistan] (office in Kuwait is NOT designated)
NAMES OF THOSE DESIGNATED ON 02-26-02
Javier Abaunza Martinez
Itziar Alberdi Uranga
Angel Alcalde Linares
Miguel Albisu Iriarte
Eusebio Arzallus Tapia
Paulo Elcoro Ayastuy
Antonio Agustín Figal Arranz
Eneko Gogeascoechea Arronategui
Cristina Goiricelaya Gonzalez
Maria Soledad Iparraguirre Guenechea
Gracia Morcillo Torres
Ainhoa Múgica Goņi
Aloņa Muņoa Ordozgoiti
Juan Jesús Narvaez Goņi
Juan Antonio Olarra Guridi
Zigor Orbe Sevillano
Mikel Otegui Unanue
Jon Iņaki Perez Aramburu
Carlos Saez de Eguilaz Murguiondo
Kemen Uranga Artola
Fermín Vila Michelena
NAMES OF THOSE DESIGNATED ON 03-11-02
Al-Haramain Islamic Foundation (a.k.a. Al-Haramain; a.k.a. Al-Haramain Foundation; a.k.a. Al-Haramain Humanitarian Foundation; a.k.a. Al-Haramayn; a.k.a. Al-Haramayn Foundation; a.k.a. Al-Haramayn Humanitarian Foundation; a.k.a. Al-Haramayn Islamic Foundation; a.k.a. Al-Haramein; a.k.a. Al-Haramein Foundation; a.k.a. Al-Haramein Humanitarian Foundation; a.k.a. Al-Haramein Islamic Foundation; a.k.a. Alharamain; a.k.a. Alharamain Foundation; a.k.a. Alharamain Humanitarian Foundation; a.k.a. Alharamain Islamic Foundation; a.k.a. Alharamayn; a.k.a. Alharamayn Foundation; a.k.a. Alharamayn Humanitarian Foundation; a.k.a. Alharamayn Islamic Foundation; a.k.a. Alharamein; a.k.a. Alharamein Foundation; a.k.a. Alharamein Humanitarian Foundation; a.k.a. Alharamein Islamic Foundation; a.k.a. Mu'assasat al-Haramain al-Khayriyya; a.k.a. Mu'assasat al-Haramayn al-Khayriyya; a.k.a. Mu'assasat al-Haramein al-Khayriyya) [Bosnia-Herzegovina]
Al-Haramain Islamic Foundation (a.k.a. Al-Haramain; a.k.a. Al-Haramain Foundation; a.k.a. Al-Haramain Humanitarian Foundation; a.k.a. Al-Haramayn; a.k.a. Al-Haramayn Foundation; a.k.a. Al-Haramayn Humanitarian Foundation; a.k.a. Al-Haramayn Islamic Foundation; a.k.a. Al-Haramein; a.k.a. Al-Haramein Foundation; a.k.a. Al-Haramein Humanitarian Foundation; a.k.a. Al-Haramein Islamic Foundation; a.k.a. Alharamain; a.k.a. Alharamain Foundation; a.k.a. Alharamain Humanitarian Foundation; a.k.a. Alharamain Islamic Foundation; a.k.a. Alharamayn; a.k.a. Alharamayn Foundation; a.k.a. Alharamayn Humanitarian Foundation; a.k.a. Alharamayn Islamic Foundation; a.k.a. Alharamein; a.k.a. Alharamein Foundation; a.k.a. Alharamein Humanitarian Foundation; a.k.a. Alharamein Islamic Foundation) [Somalia]
NAMES OF THOSE DESIGNATED ON 03-27-02
Al-Aqsa Martyrs Brigade (a.k.a. Al-Aqsa Martyrs Battalion)
NAMES OF THOSE DESIGNATED ON 04-19-02
Abdelkader Mahmoud Es Sayed (a.k.a. Kader Es Sayed)
Abu Hamza Al-Masri (a.k.a. Abu Hamza Al-Misri; a.k.a. Mustafa Kamel; a.k.a. Mustafa Kamel Mustafa)
Ahmed Idris Nasreddin (a.k.a. Ahmad I. Nasreddin; a.k.a. Hadj Ahmed Nasreddin; a.k.a. Ahmed Idriss Nasreddine)
Khalid Al-Fawaz (a.k.a. Khaled Al-Fauwaz; a.k.a. Khaled A. Al-Fauwaz; a.k.a. Khalid Al-Fawwaz; a.k.a. khalid Al Fawwaz; a.k.a. Khaled Al Fawwaz; a.k.a. Khaled Al-Fawwaz)
Lased Ben Heni
Mohamed Ben Belgacem Aouadi (a.k.a. Mohamed Ben Belkacem Aouadi)
Mokhtar Bouchoucha (a.k.a. Mokhtar Bushusha)
Sami Ben Khemais Essid
Tarek Charaabi (a.k.a. Tarek Sharaabi)
The Aid Organization of the Ulema (a.k.a. Al Rashid Trust; a.k.a. Al Rasheed Trust; a.k.a. Al-Rasheed Trust; a.k.a. Al-Rashid Trust)
NAMES OF THOSE DESIGNATED ON 05-03-02
Asier Quintana Zorrozua
Askatasuna (f.k.a. Gestoras Pro-Amnistia)
Gorka Palacios Alday
Ismael Berasategui Escudero
Ivan Apaolaza Sancho
Juan Luis Rubenach Roig
Lexuri Gallastegui Sodupe
Manex Zubiaga Bravo
NAMES OF THOSE LISTED ON 06-27-02
Babbar Khalsa International
International Sikh Youth Federation (ISYF)
NAMES OF THOSE LISTED ON 08-12-02
Jose Maria Sison (a.k.a. Armando Liwinag)
New People's Army/Communist Party of the Philippines (a.k.a. Communist Party of the Philippines; a.k.a. CPP; a.k.a. New People's Army; a.k.a. NPA; a.k.a. NPA/CPP)
NAMES OF THOSE DESIGNATED ON 08-29-02
Akida Bank Private Limited (f.k.a. Akida Islamic Bank International Limited; f.k.a. Iksir International Bank Limited)
Akida Investment Co. Ltd. (a.k.a. Akida Investment Company Limited; f.k.a. Akida Bank Private Limited)
Ba Taqwa for Commerce and Real Estate Company Limited
Adel Ben Soltane
Nabil Benattia
Yassine Chekkouri
Gulf Center S.R.L.
Riadh Jelassi
Mehdi Kammoun
Samir Kishk
Tarek Ben Habib Maaroufi
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)
Nada International Anstalt
Nasco Business Residence Center SAS di Nasreddin Ahmed Idris EC
Nasco Nasreddin Holding A.S.
Nascoservice S.R.L.
Nascotex S.A. (a.k.a. Industrie Generale de Filature et Tissage; a.k.a. Industrie Generale de Textile)
Nasreddin Company Nasco SAS di Ahmed Idris Nasreddin EC
Nasreddin International Group Limited Holding (a.k.a. Nasreddin International Group Ltd. Holding)
Nasreddin Foundation (a.k.a. Nasreddin Stiftung)
Nasreddon Group International Holding Limited (a.k.a. Nasreddin Group International Holdings Limited)
Abdelhalim Remadna
Mansour Thaer
Lazhar Ben Mohammed Tlili
Habib Waddani
OFFICE OF FOREIGN ASSETS CONTROL
U.S. Department of the Treasury
Washington, D.C. 20220
202/622-2520
(11-22-2002)
[Send Questions or Comments to the webmaster through Way of the Mind Gate Newsletter] [Bioenergetic Spectrum] [Economic Healing MindN] [Evil Healing Mind] [HealingMindN] [Holy Life, HealingMindN] [Poison Spectrum] [Privacy] [Healing MindN Power Circle] [] [<] [][] [Prosperity Package, Isochronic Tones Recording - Limited Time 50% Discount!] [] [Path To Successx] [] [Prosperity Package, Isochronic Tones Recording - Limited Time 50% Discount!] [ Healing Science at Bioenergetic Spectrum] [Language Learning] [Poison Spectrum] [Motivation Package, Path to Success, Reaching Out] [Advanced brainwave entrainment, EEG Stimulation, Biofeedback Integration on your desktop or laptop PC.] [] [. ]
