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News release by the Bank of England 12 October 2001

Terrorist Financing: List Of Suspects & Financial Sanctions: Afghanistan (Taliban & Usama Bin Laden)

The names on the list attached to this news release are entities/individuals who are suspected of committing, or posing a significant risk of committing, or providing material support for, acts of terrorism. Financial institutions are requested to check whether they maintain any accounts for the persons listed and, if so, they should freeze the accounts and report their findings to the Bank of England.

Financial institutions are reminded of the requirement to file suspicious transactions reports to the National Criminal Intelligence Service (NCIS) in respect of any persons/entities with whom they have had dealings who they suspect may be involved in, or providing material support for, acts of terrorism.

Any further additions to the list of names of persons/entities whose accounts must be frozen, will be notified in due course.

Copies of this release and attached list are available from the Financial Sanctions Unit at the Bank of England.

Entities

AL-HAMATI SWEETS BAKERIES, Al-Mukallah, Hadhramawt Governorate,
Yemen.
AL-NUR HONEY PRESS SHOPS (a.k.a. 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, Ta’iz, Yemen; Al-Arudh Square, Khur Maksar, Aden, Yemen; Al-Nasr Street,
Doha, Qatar.
JAISH-I-MOHAMMED (a.k.a. ARMY OF MOHAMMED), Pakistan.
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, Afghanistan.
RABITA TRUST, Room 9A, 2 nd Floor, Wahdat Road, Education Town, Lahore,
Pakistan; Wares Colony, Lahore, Pakistan.
Individuals
AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-Man’am); Pakistan.
AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, Mohammad Hamdi Sadiq)(a.k.a.
AL-MAKKI, Abu Asim),Yemen.
*AL-HAQ, Amin (a.k.a. AMIN, Muhammad; a.k.a AH HAQ, Dr Amin;
UL-HAQ, Dr Amin); DOB: 1960; POB: Nangahar Province, Afghanistan.
AL-QADI, Yasin (a.k.a. KADI, Shaykh Yassin Abdullah)(a.k.a. KAHDI, Yasin),
Jeddah, Saudi Arabia.
*AL-JADAWI, Saqar; DOB:1965
*AL-KADR, Ahmad Sa’id (a.k.a AL-KANADI, Abu Abd Al-Rahman);
DOB: 01 March 1948; POB: Cairo, Egypt.
*AL-SHARIF, Sa’d; DOB: 1969; POB: Saudi Arabia
*BIN MARWAN, Bilal; DOB: 1947
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, London, 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.
DARKAZANLI, Mamoun, Uhlenhorster Weg 34, Hamburg, 22085, Germany;
DOB: 4 August 1958; POB: Aleppo, Syria; Passport No: 1310636262 (Germany).
HUAZI, Riad (a.k.a. HUAZI, 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, USA; SSN: 548-91-5411.
LADEHYANOY, Mufti Rashid Ahmad (a.k.a. LUDHIANVI, Mufti Rashid
Ahmad) (a.k.a. AHMAD, Mufti Rasheed) (a.k.a. WADEHYANOY, Mufti Rashid
Ahmad); Karachi, Pakistan.
UTHMAN, Omar Mahmoud (a.k.a Othman, 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 22 December 1960 or 13 December 1960. National Insurance Number
PW581303D.
YULDASHEV, Tohir (a.k.a. YULDASHEV, Takhir), Uzbekistan.
ZIA, Mohammad (a.k.a. ZIA, Ahmad); c/o Ahmed Shah s/o Painda Mohammad
al-Karim Set, Peshawar, Pakistan; c/o Alam General Store Shop 17, Awami Market,
Peshawar, Pakistan; c/o Zahir Shah s/o Murad Khan Ander Sher, Peshawar, Pakistan.
YASIN, Abdul Rahman
MOHAMMED, Khalid Shaikh
AL MUGHASSIL, Ahmed
AL-HOURI, Ali
AL-YACOUB, Ibrahim
AL NASSER, Abdel Karim
MOHAMMED, Fazul Abdullah
FADHIL, Mustafa Mohamed
GHAILANI, Ahmed Khalfan
MSALAM, Fahid Mohammed Ally
SWEDAN, Sheikh Ahmed Salim
ABDULLAH, Abdullah Ahmed
ALI, Ahmed Mohammed Hamed
ATWAH, Mushin Musa Matwalli
MUGNIYAH, Imad
IZZ-AL- DIN, Hassan
ATWA, Ali

Any queries about this news release should be addressed to:
The Financial Sanctions Unit
Tel: +44 (0)20 7601 4768/5811/4783/4607
Fax: +44 (0)20 7601 4309
Email: sanctions.unit@bankofengland.co.uk

www.bankofengland.co.uk

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