BoE 3rd list of suspects

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Bank of England - third list of suspects

The list attached to this news release includes further names of 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 account 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 transaction reports to the National Criminal Intelligence Service (NCIS) in respect of any person/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. The Bank's website contains a consolidated list of all entities/individuals whose accounts should be frozen in accordance with the United Nations Security Council resolutions relating to Afghanistan (Taliban & Usama bin Laden) or terrorism.

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

Additions to the List 7 November 2001

Entities

Entities
1. AARAN MONEY WIRE SERVICE INC., 1806 Riverside Avenue, 2 nd Floor,
Minneapolis, Minnesota.
2. AL BARAKA EXCHANGE L.L.C., P.O. Box 3313, Deira, Dubai, United Arab
Emirates; P.O. Box 20066, Dubai, United Arab Emirates.
3. AL-BARAKAAT, Mogadishu, Somalia; Dubai, United Arab Emirates.
4. AL-BARAKAAT BANK, Mogadishu, Somalia.
5. AL-BARAKAAT BANK OF SOMALIA (BBS), (a.k.a. BARAKAAT BANK OF
SOMALIA), Mogadishu, Somalia; Bossaso, Somalia.
6. AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED, (a.k.a
AL-BARAKAT FINANCIAL COMPANY), P.O. Box 3313, Dubai, United Arab Emirates;
Mogadishu, Somalia.
7. AL-BARAKAAT WIRING SERVICE, 2940 Pillsbury Avenue, Suite 4, Minneapolis,
Minnesota 55408.
8. AL-BARAKAT FINANCE GROUP, Dubai, United Arab Emirates; Mogadishu, Somalia.
9. AL-BARAKAT FINANCIAL HOLDING COMPANY, Dubai, United Arab Emirates;
Mogadishu, Somalia.
10. AL-BARAKAT GLOBAL TELECOMMUNICATIONS, (a.k.a. BARAKAAT
GLOBETELCOMPANY), P.O. Box 3313, Dubai, United Arab Emirates;
Mogadishu, Somalia; Hargeysa, Somalia.
11. AL-BARAKAT INTERNATIONAL, (a.k.a. BARACO CO.), Box 2923,
Dubai, United Arab Emirates.
12. AL-BARAKAT INVESTMENTS, P.O. Box 3313, Deira, Dubai, United
Arab Emirates.
13. 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, Liechtenstein.
14. ASAT TRUST REG, Altenbach 8, 9490 Vaduz FL, Liechtenstein.
15. 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, Bahamas.
16. BARAKA TRADING COMPANY, P.O. Box 3313, Dubai, United Arab Emirates.
17. BARAKAAT BOSTON, 266 Neponset Avenue, Apt 43, Dorchester, Massachusetts 02122-
3224.
18. BARAKAAT CONSTRUCTION COMPANY, PO Box 3313, Dubai, United
Arab Emirates.
19. BARAKAAT ENTERPRISE, 1762 Huy Road, Columbus, Ohio 43224-3550.
20. BARAKAAT GROUP OF COMPANIES, P.O. Box 3313, Dubai, United
Arab Emirates; Mogadishu, Somalia.
21. BARAKAAT INTERNATIONAL, Hallbybacken 15, 70 Spanga, Sweden.
22. BARAKAAT INTERNATIONAL COMPANIES (BICO), Mogadishu, Somalia; Dubai,
United Arab Emirates.
23. BARAKAAT INTERNATIONAL FOUNDATION, Box 4036, Spanga,
Stockholm, Sweden; Rinkebytorget 1, 04 Spanga, Sweden.
24. BARAKAAT INTERNATIONAL, INC., 1929 South 5 th Street, Suite 205, Minneapolis,
Minnesota, U.S.A.
25. BARAKAAT NORTH AMERICA, INC., 925 Washington Street, Dorchester,
Massachusetts; 2019 Bank Street, Ontario, Ottawa, Canada.
26. 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.
27. BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED, (a.k.a. BTELCO),
Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; Kievitlaan 16, T’veld, Noord-
Holland, The Netherlands.
28. BARAKAAT TELECOMMUNICATIONS COMPANY SOMALIA, LIMITED, P.O.
Box 3313, Dubai, United Arab Emirates.
29. BARAKAT BANKS AND REMITTANCES, Mogadishu, Somalia; Dubai,
United Arab Emirates.
30. BARAKAT COMPUTER CONSULTING (BCC), Mogadishu, Somalia.
31. BARAKAT CONSULTING GROUP (BCG), Mogadishu, Somalia.
32. BARAKAT GLOBAL TELEPHONE COMPANY, Mogadishu, Somalia; Dubai,
United Arab Emirates.
33. BARAKAT POST EXPRESS (BPE), Mogadishu, Somalia.
34. BARAKAT REFRESHMENT COMPANY, Mogadishu, Somalia; Dubai,
United Arab Emirates.
35. BARAKAT WIRE TRANSFER COMPANY, 4419 South Brandon Street, Seattle,
Washington.
36. BARAKO TRADING COMPANY LLC, P.O. Box 3313, Dubai, United Arab Emirates.
37. GLOBAL SERVICE INTERNATIONAL, 1929 5 th Street, Suite 204, Minneapolis,
Minnesota.
38. HEYATUL ULYA, Mogadishu, Somalia.
39. NADA MANAGEMENT ORGANISATION SA, (f.k.a. AL TAQWA MANAGEMENT
ORGANISATION SA), Viale Stefano Franscini 22, CH-6900 Lugano TI, Switzerland.
40. PARKA TRADING COMPANY, P.O. Box 3313, Deira, Dubai, United
Arab Emirates.
41. RED SEA BARAKAT COMPANY LIMITED, Mogadishu, Somalia; Dubai,
United Arab Emirates.
42. SOMALI INTERNATIONAL RELIEF ORGANISATION, 1806 Riverside Avenue, 2 nd
Floor, Minneapolis, Minnesota.
43. SOMALI INTERNET COMPANY, Mogadishu, Somalia.
44. SOMALI NETWORK AB, (a.k.a. SOM NET AB), Hallybybacken 15, 70 Spanga, Sweden.
45. YOUSSEF M. NADA, Via Riasc 4, CH-6911 Campione d'Italia I, Switzerland.
46. YOUSSEF M. NADA & CO. GESELLSCHAFT M.B.H., Kaerntner Ring
2/2/5/22, 1010 Vienna, Austria.
Individuals
1. ABDULLKADIR, Hussein Mahamud, Florence, Italy.
2. ADEN, Abdirisak, Skaftingebacken 8, 163 67 Spanga, Sweden; DOB 01 June 1968.
3. ALI, Abbas Abdi, Mogadishu, Somalia.
4. ALI, Abdi Abdulaziz, Drabantvagen 21, 177 50 Spanga, Sweden; DOB 01 January 1955.
5. ALI, Yusaf Ahmed, Hallbybacken 15, 70 Spanga, Sweden; DOB: 20 November 1974.
6. AWEYS, Dahir Ubeidullahi, Via Cipriano Facchinetti 84, Rome, Italy.
7. AWEYS, Hassan Dahir, (a.k.a. ALI, Sheikh Hassan Dahir Aweys)
(a.k.a. AWES, Shaykh Hassan Dahir), DOB: 1935; Citizen: Somalia.
8. HIMMAT, Ali Ghaleb, Via Posero 2, CH-6911 Campione d'Italia, Switzerland; DOB:
16 June 1938; POB: Damascus, Syria; Citizen: Switzerland and Tunisia.
9. HUBER, Albert Friedrich Armand, (a.k.a. HUBER, Ahmed), Mettmenstetten,
Switzerland; DOB: 1927.
10. HUSSEIN, Liban, 925 Washington Street, Dorchester, Massachusetts; 2019 Bank Street,
Ontario, Ottawa, Canada.
11. JAMA, Garad, (a.k.a. NOR, Garad K.) (a.k.a. WASRSAME, Fartune Ahmed), 2100
Bloomington Avenue, Minneapolis, Minnesota; 1806 Riverside Avenue, 2 nd Floor,
Minneapolis, Minnesota; DOB: 26 June 1974.
12. JIM'ALE, Ahmed Nur Ali, (a.k.a. JIMALE, Ahmad 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,
United Arab Emirates; Mogadishu, Somalia.
13. KAHIE, Abdullahi Hussein, Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia.
14. MANSOUR, Mohamed, (a.k.a. AL-MANSOUR, Dr. Mohamed), Ob. Heslibachstr. 20,
Kusnacht, Switzerland; Zurich, Switzerland; DOB: 1928; POB: Egypt or United Arab
Emirates.
15. MANSOUR-FATTOUH, Zeinab, Zurich, Switzerland.
16. 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.

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