A N N E X E
Entités (46) :
Aaran Money Wire Service Inc., Minneapolis, Minnesota, Etats-Unis d'Amérique ;
Al Baraka Exchange L.L.C., Deira, Doubai, Emirats arabes unis ;
Al-Barakaat, Mogadiscio, Somalie ; Doubai, Emirats arabes unis ;
Al-Barakaat Bank, Mogadiscio, Somalie ;
Al-Barakaat Bank of Somalia (BBS) (alias Barakat Bank of Somalia), Mogadiscio, Somalie ; Bossaso, Somalie ;
Al-Barakaat Group of Companies Somalia Limited (alias Al-Barakat Financial Company), Doubai, Emirats arabes unis ; Mogadiscio, Somalie ;
Al-Barakaat Wiring Service, Minneapolis, Minnesota, Etats-Unis d'Amérique ;
Al-Barakat Finance Group, Doubai, Emirats arabes unis ; Mogadiscio, Somalie ;
Al-Barakat Financial Holding Company, Doubai, Emirats arabes unis ; Mogadiscio, Somalie ;
Al-Barakat Global Telecommunications (alias Barakaat Globetelcompany), Doubai, Emirats arabes unis ; Mogadiscio, Somalie ; Hargeysa, Somalie ;
Al-Barakat International (alias Baraco Co.), Doubai, Emirats arabes unis ;
Al-Barakat Investments, Doubai, Emirats arabes unis ;
Al Taqwa Trade, Property and Industry Company Limited (alias Al Taqwa Trade, Property and Industry) (alias Al Taqwa Trade, Property and Industry Establishment) (alias Himmat Establishment), Vaduz, Liechtenstein ;
Asat Trust Reg., Vaduz, Liechtenstein ;
Bank al Taqwa Limited (alias Al Taqwa Bank) (alias Bank al Taqwa), Nassau, Bahamas ;
Baraka Trading Company, Doubai, Emirats arabes unis ;
Barakaat Boston, Dorchester, Massachusetts, Etats-Unis d'Amérique ;
Barakaat Construction Company, Doubai, Emirats arabes unis ;
Barakaat Enterprise, Columbus, Ohio, Etats-Unis d'Amérique ;
Barakaat Group of Companies, Doubai, Emirats arabes unis ; Mogadiscio, Somalie ;
Barakaat International, Suède ;
Barakaat International Companies (BICO), Mogadiscio, Somalie ; Doubai, Emirats arabes unis ;
Barakaat International Foundation, Suède ;
Barakaat International, Inc., Minneapolis, Minnesota, Etats-Unis d'Amérique ;
Barakaat North America, Inc., Dorchester, Massachusetts, Etats-Unis d'Amérique ; Ottawa, Canada ;
Barakaat Red Sea Telecommunications, Bossaso, Somalie ; Nakhiil, Somalie ; Huruuse, Somalie ; Raxmo, Somalie ; Ticis, Somalie ; Kowthar, Somalie ; Noobir, Somalie ; Bubaarag, Somalie ; Gufure, Somalie ; Xuuxuule, Somalie ; Ala Aamin, Somalie ; Guureeye, Somalie ; Najax, Somalie ; Carafaat, Somalie ;
Barakaat Telecommunications Company Limited (alias BTELCO), Mogadiscio, Somalie ; Pays-Bas ;
Barakaat Telecommunications Co. Somalia, Ltd, Doubai, Emirats arabes unis ;
Barakat Banks and Remittances, Mogadiscio, Somalie ; Doubai, Emirats arabes unis ;
Barakat Computer Consulting (BCC), Mogadiscio, Somalie ;
Barakat Consulting Group (BCG), Mogadiscio, Somalie ;
Barakat Global Telephone Company, Mogadiscio, Somalie ; Doubai, Emirats arabes unis ;
Barakat Post Express (BPE), Mogadiscio, Somalie ;
Barakat Refreshment Company, Mogadiscio, Somalie ; Doubai, Emirats arabes unis ;
Barakat Wire Transfer Company, Seattle, Washington, Etats-Unis d'Amérique ;
Barako Trading Company LLC, Doubai, Emirats arabes unis ;
Global Service International, Minneapolis, Minnesota, Etats-Unis d'Amérique ;
Heyatul Ulya, Mogadiscio, Somalie ;
Nada Management Organization SA (alias Al Taqwa Management Organization SA), Lugano, Suisse ;
Parka Trading Company, Deira, Doubai, Emirats arabes unis ;
Red Sea Barakat Company Limited, Mogadiscio, Somalie ; Doubai, Emirats arabes unis ;
Somali International Relief Organization, Minneapolis, Minnesota, Etats-Unis d'Amérique ;
Somali Internet Company, Mogadiscio, Somalie ;
Somali Network AB, Suède ;
Youssef M. Nada, Suisse ;
Youssef M. Nada and Co. Gesellschaft MBH, Vienne, Autriche.
Individus (16) :
Abdullkadir, Hussein Mahamud ;
Aden, Abdirisak ;
Ali, Abbas Abdi ;
Ali, Abdi Abdulaziz ;
Ali, Yusaf Ahmed ;
Aweys, Dahir Ubeidullahi ;
Aweys, Hassan Dahir (alias Ali, Sheikh Hassan Dahir Aweys) (alias Awes, Shaykh Hassan Dahir) ;
Himmat, Ali Ghaleb ;
Huber, Albert Friedrich Armand (alias Huber, Ahmed) ;
Hussein, Liba ;
Jama, Garad (alias Nor, Garad K.) (alias Wasrsame, Fartune Ahmed) ;
Jim'Ale, Ahmed Nur Ali (alias Jimale, Ahmad Ali) (alias Jim'Ale, Ahmad Nur Ali) (alias Jumale, Ahmed Nur) (alias Jumali, Ahmed Ali) ;
Kahie, Abdullahi Hussein ;
Mansour, Mohamed (alias Al-Mansour, Dr. Mohamed) ;
Mansour-Fattouh, Zeinab ;
Nada, Youssef (alias Nada, Youssef M.) (alias Nada, Youssef Mustafa).