account
search
search

U.S. Treasury lists terror associates

  |   Nov. 7, 2001 at 3:07 PM
WASHINGTON, Nov. 7 (UPI) -- The White House and U.S. Department of Treasury on Wednesday released additions to the list identifying individuals, organizations and businesses with links to terrorist organizations. Those additions are:

Aaran Money Wire Service Inc.

Abbas Abdi Ali

Abdi Abdulaziz Ali

Abdirisak Aden

Abdullahi Hussein Kahie

Ahmed Nur Ali Jim'ale (a.k.a. Ahmad Nur Ali Jim'ale; a.k.a. Ahmad Ali Jimale; a.k.a. Ahmed Nur Jumale; a.k.a. Ahmed Ali Jumali)

Al Baraka Exchange LLC

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)

Al-Barakaat (Mogadishu)

Al-Barakaat Bank (Mogadishu)

Al-Barakaat Bank of Somalia (a.k.a. Barakaat Bank of Somalia; a.k.a. BBS)

Al-Barakaat Group of Companies Somalia Limited (a.k.a. Al-Barakat Financial Company)

Al-Barakat Finance Group

Al-Barakat Financial Holding Company

Al-Barakat Global Telecommunications (a.k.a. Barakaat Globetelcompany)

Al-Barakaat Wiring Service (U.S.A.)

Al-Barakat International (a.k.a. Baraco Co.)

Al-Barakat Investments

Albert Friedrich Armand Huber (a.k.a. Ahmed Huber)

Ali Ghaleb Himmat

Asat Trust Reg.

Bank Al Taqwa Limited (a.k.a. Al Taqwa Bank; a.k.a. Bank Al Taqwa

Baraka Trading Company

Barakaat Boston (U.S.A.)

Barakaat Construction Company

Barakaat Enterprise (U.S.A.)

Barakaat Group of Companies

Barakaat International (Sweden)

Barakaat International Companies (BICO)

Barakaat International Foundation

Barakaat International, Inc. (U.S.A.)

Barakaat North America, Inc. (Canada & U.S.A.)

Barakaat Red Sea Telecommunications

Barakaat Telecommunications Co. Somalia, Ltd.

Barakat Telecommunications Company Limited (BTELCO)

Barakat Bank and Remittances

Barakat Computer Consulting (BCC)

Barakat Consulting Group (BCG)

Barakat Global Telephone Company

Barakat Post Express (BPE)

Barakat Refreshment Company

Barakat Wire Transfer Company (U.S.A.)

Barako Trading Company LLC

Dahir Ubeidullahi Aweys

Garad Jama (a.k.a. Garad K. Nor; a.k.a. Fartune Ahmed Wasrsame)

Global Service International (U.S.A.)

Hassan Dahir Aweys (a.k.a. Sheikh Hassan Dahir Aweys; a.k.a. Shaykh Hassan Dahir Awes)

Heyatul Ulya

Hussein Mahamud Abdullkadir

Liban Hussein

Mohamed Mansour (a.k.a. Dr. Mohamed Al-Mansour)

Nada Management Organization SA (f.k.a. Al Taqwa Management Organization SA)

Parka Trading Company

Red Sea Barakat Company Limited

Somali International Relief Organization (U.S.A.)

Somali Internet Company

Somali Network AB (a.k.a. SOM NET AB)

Youssef M. Nada

Youssef M. Nada & Co. Gesellschaft M.B.H.

Youssef Nada (a.k.a. Youssef M. Nada; a.k.a. Youssef Mustafa Nada)

Yusaf Ahmed Ali

Zeinab Mansour-Fattouh

Topics: Ahmed Ali
© 2001 United Press International, Inc. All Rights Reserved. Any reproduction, republication, redistribution and/or modification of any UPI content is expressly prohibited without UPI's prior written consent.
x
Feedback