A N N E X E
I. - Le « Groupe Salafist for Call and Combat »
(personnes physiques)
1 Adel Ben Soltane.
2 Nabil Benattia.
3 Yassine Chekkouri.
4 Riadh Jelassi.
5 Mehdi Kammoun.
6 Samir Kishk.
7 Tarek Ben Habib Maaroufi.
8 Abdelhalim Remadna.
9 Mansour Thaer.
10 Lazhar Ben Mohammed Tlili.
11 Habib Waddani.
II. - Le réseau Nada/Nasreddin (personnes morales)
12 Akida Bank Private Limited
(f.k.a. Akida Islamic Bank International Limited)
(f.k.a. Iksir International Bank Limited).
13 Akida Investment Co. Ltd.
(a.k.a. Akida Investment Company Limited)
(f.k.a. Akida Bank Private Limited).
14 Nasreddin Group International Holding Limited
(a.k.a. Nasreddin Group International Holdings Limited).
15 Nasco Nasreddin Holding A.S.
16 Nascotex S.A.
(a.k.a. Industrie générale de filature et tissage)
(a.k.a. Industrie générale de textile).
17 Nasreddin Foundation
(a.k.a. Nasreddin Stiftung).
18 Ba Taqwa for Commerce and Real Estate Company Limited.
19 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).
20 Gulf Center S.R.L.
21 Nascoservice S.R.L.
22 Nasco Business Residence Center SAS Di Nasreddin Ahmed Idris EC.
23 Nasreddin Company Nasco SAS Di Ahmed Idris Nasreddin EC.
24 Nada International Anstalt.
25 Nasreddin International Group Limited Holding
(a.k.a. Nasreddin International Group Ltd. Holding).