HOTARARE   Nr. 467 din 16 mai 2002

pentru aprobarea Listei cuprinzand persoanele fizice si juridice suspecte de savarsirea sau finantarea actelor de terorism

ACT EMIS DE: GUVERNUL ROMANIEI

ACT PUBLICAT IN: MONITORUL OFICIAL  NR. 362 din 30 mai 2002

    In temeiul prevederilor art. 107 din Constitutia Romaniei, precum si ale art. 2 alin. (1) si ale art. 5 din Ordonanta de urgenta a Guvernului nr. 159/2001 pentru prevenirea si combaterea utilizarii sistemului financiar-bancar in scopul finantarii de acte de terorism,

    Guvernul Romaniei adopta prezenta hotarare.

    ARTICOL UNIC
    Se aproba Lista cuprinzand persoanele fizice si juridice si/sau entitatile suspecte de savarsirea sau finantarea actelor de terorism, intocmita in baza informatiilor primite de la Consiliul de Securitate al Organizatiei Natiunilor Unite, precum si de la institutiile prevazute la art. 4 din Ordonanta de urgenta a Guvernului nr. 159/2001, prevazuta in anexa care face parte integranta din prezenta hotarare.

                  PRIM-MINISTRU
                  ADRIAN NASTASE

                         Contrasemneaza:
                         Ministrul finantelor publice,
                         Mihai Nicolae Tanasescu

    ANEXA 1*)

    *) Anexa este reprodusa in facsimil.

                                LISTA
cuprinzand persoanele fizice si juridice si/sau entitatile suspecte de savarsirea sau finantarea actelor de terorism

    A. Persoane
    - Abalkhail Talal, data nasterii: 27.2.1980
    - Abaunza Martinez, Javier, data nasterii; 1 ian. 1965, locul nasterii: Guernica, Spania, DNI 78.865.882
    - Abdelkhalek Fathy Saleh, adresa: 404 Kimber Lane Evansville; cetatenia: Egipt; data nasterii: 1.10.1966
    - Abdelrhman Walid Mohamed Rashwan, asigurare sociala: 395-13-2677; cetatenia: Egipt; data nasterii: 23.9.1974
    - Abdi Mohamed, Adrese: 115 E.Glebe Rd #C Alexandria, Va sau 2615 S.Wayne St. #Arlington, Va sau 3145 Mount Pleasant S Nw #106 Washington Dc; asigurare sociala: 577-25-6354; data nasterii: 1.1.1957
    - Abdula Saeed Salem, adresa: Grasweg 1, Apt. 113, 22846 Norderstadt; data nasterii: 6.9.1954
    - Abdullah Abdullah Ahmed; (cunoscut si sub numele: Al-Masri, Abu Mariam, Abu Mohamed, Saleh); Egipt; data nasterii: 1963 Abdullah Mohdar Mohamed; (cunoscut si sub numele: Al-Modhar, Abdoulah Mohdar Mohamed, Abdullah Modhar, Al Mohdar Mohammed Al Mohdar); Adrese: 1067 Baltimore Dr. Ottawa, On, Klz 6pl sau 5401 Baltimore Dr. #17 La Mesa, Ca 91942 sau El Cajon Blvd #9 Sandiego, Ca; cetatenia: R.A Yemen; data nasterii: 8.5.1978
    - Abdulqaadir Khalid, Adrese: 1001 E. Brooks St. Norman, Ok sau 504 Ave Ne Norman 23, Ok 73071; asigurare sociala: 491-90-5874; data nasterii: 3.9.1982
    - Abreu Geraldo, alias Kamorteiro Sef de Staf
    - Abu - Issa Radwan, Adrese: 6540 Bellows Lane #1103-B Houston, Tx 77030; Tel.: 919-403-1069 sau 845 Ivy Meadow Lane #3b Durham, Nc 27707; asigurare sociala: 641-36-2717 sau 271-36-2717; data nasterii: 1.6.1963 sau 7.6.1963
    - Abu - Sharifah Ali Ayed, (cunoscut si sub numele: Anoor Hasssan sau Sharifnoor Ali Abu sau Hassan Ali Sharifnoor); adresa: 1 Maverick St. Boston, Ma sau 10109 Busford Ave. Inglewood, Ca sau 1146 St. Sw Vero Beach Nr. 19, Fl sau 910 Ct Vero Beach Nr. 11, Fl; data nasterii: 8.12.1961
    - Abu (Brigadier General), Deputy Commander, Anti-Terrorist Unit
    - Abudullah Rayed, (cunoscut si sub numele: Rayed Mohammed sau Abdullah); adresa: 1030 S.Stewart #1057 Mesa, Az 85202 sau 1415 E. Apache Blvd #104 Tempe, Az 85281 sau 1960 Keating Ave. Mesa, Az 85202 sau 2205 S. Mill Ave #425 Mesa, Az 985202 sau Po Box 1736 Tempe, Az; asigurare sociala: 99-60-6237; 601-91-2661; data nasterii: 24.9.1977
    - Ahmadi Asadullah Sayed, (cunoscut si sub numele: Ahmadi Assdullah S.); adresa: 645 Queens Ave. Yuba City, Ca; asigurare sociala: 461-57-3825; data nasterii: 4.2.1970
    - Ahmadi Ashuqullah Sayed, adresa: 6 Lennis Ct. Windsor Mills, Md; asigurare sociala: 025-35-6473; data nasterii: 16.10.1967
    - Ahmadi Attiqullah Sayed, (cunoscut si sub numele: Ahmadi Abbiquallah sau Ahmadi Asseefullah); Adrese: 4031 Argylest. San Diego, Ca 92111 sau 4262 St. San Diego 48, Ca 92115 sau 7111 Westview Place Lemon Grove; Ca 9194; asigurare sociala: 461-57-3947; data nasterii: 15.12.1962
    - Ahmandi Mohebullah Sayed, adresa: 8879 Hammond Dr. San Diego, Ca; asigurare sociala: 461-57-3715; data nasterii: 1.12.1978
    - Ahmandi Qudratullah Sayed, adresa: 8879 Hammond Dr. San Diego, Ca; asigurare sociala: 461-57-3215; data nasterii: 1.9.1979
    - Ahmandi Ruhulah Sayed, (cunoscut si sub numele: Ahmandi Norreullah); adresa: 1488 Thomas Dr. Yuba City, Ca; asigurare sociala: 461-57-3292
    - Ahmed Fayez Rashid Ahmed Hassam Alqadi, (cunoscut si sub numele: Fayez Banihammad sau Hassan Raah Fayez sau Alqadi Rashid Ahmed sau Ahmed Fayez Rashid); Adrese: 14545 J. Military Trl #180 Delray Beach, Fl 33484 sau 401 Greenwood #A204 Delray Beach Fl sau Hyatt International Dr. Orlando, Fl Miner Hotel 15 Charles St. Boston, Ma sau Villa 99 Al Qadesaya Area, Po 10690 Khorfakkhan, U; cetatenia: Emiratele Arabe Unite; data nasterii: 19.3.1977
    - Ahmedou Mohamed; (cunoscut si sub numele: Mohamed Salem sau Ould Ahmedoou); adresa: Northern Kentucky; asigurare sociala: 400-51-0402; cetatenia: Mauritania;
    - Ahmid Abdullah, data nasterii: 5.2.1968
    - Al - Attas Hussein Al Hassan, (cunoscut si sub numele: Alatlos Hussein A. sau Alattas Hashim sau Hassein Ali H sau Mohsen Hashim M sau Al-Attas Hussein Ali Hassan sau Attas Hashim sau Jhussein Alial sau Al-Attas Hussein sau Al Attas Hussein Ali sau Al-Attas Dilek); Adrese: 1001 East Brooks St. Apt E Norman, Ok sau 1048 E. Lindsey #A Norman, Ok sau 209 Wadsack Dr. Apt A Norman, Ok sau 21237 Melrose Ct. #114 Norman, Ok sau 2206 Houston Ave #6 Norman, Ok 73071 sau 4448 Str San Diego 49, Ca 92115 sau 4452 Str. San Diego 49, Ca 92103 sau 4452 Str. San Diego 49, Ca 92115 sau 4842 Str. San Diego 35, Ca 92115 sau 504 Str. Ne Norman 23, Ok sau Po Box 310 Norman, Ok, 73071; asigurare sociala: 611-78-8526 sau 448-06-5051; data nasterii: 14.1.1978 sau 23.1.1978
    - Al - Faifi Hadi Qassim, data nasterii: 21.8.1969
    - Al - Shibhi Wramzi Bin R.A Yemen; data nasterii: 20.12.1978
    - Al Adel Saif; (cunoscut si sub numele: Mukkawi Muhamad Ibrahim sau Al-Adel Seif sau Al-Madani lbrahim); Egipt; data nasterii: 11.4.1963 sau 11.4.1960
    - Al Ghamdi Saeed Ali, (cunoscut si sub numele: Alghamdi Saeed Ahmad sau Al-Ghamdi Saeed Hamid sau Al-Ghamdi Saheed sau Alghamdi Abdul Rahman Saed); Adrese: 1690 Dunn Avenue, Daytona Beach, Fl 32114 sau 755 Dotterel Rd. #1504 Delray Beach, Fl; cetatenia: Arabia Saudita; data nasterii: 21.11.1979
    - Al-Anazi Ibrahim, data nasterii: 5.11.1972
    - Al-Attas Hashim, (cunoscut si sub numele: Alattas Hasshim Moshen sau Al-Attas Hashim Moshen); data nasterii: 21.1.1976
    - Al-Baluchi Ali Abdul Aziz Ali, data nasterii: 29.2.1977
    - Al-Basti Tarek Abdelhamid, data nasterii: 15.11.1971
    - Al-Bayoumi Omar Ahmed, (cunoscut si sub numele: Omar A sau Albaypumi Omar A. sau Bayoumi Amar A. sau Omar A Bayoumi sau Ah Amar sau Albayoumi sau Omar A sau Omar A Al sau Ah Amar sau Albayoumi); Adrese: 6333 Mount Ada Rd #152 San Diego Ca sau 6401 Mount Ada Rd. #152 San Diego, Ca sau 6602 Beadnell Way #6 San Diego, Ca 92117 sau Po Box 12414 Jeddah, Arabia Saudita; asigurare sociala: 616-76-8943; cetatenia: Arabia Saudita; data nasterii: 4.11.1969 sau 12.11.1957 sau 29.1.1957
    - Alberti Uranga, Itziar, data nasterii: 7.10.1963, locul nasterii: Durango, Spania, DNI 78.865.693
    - Albisu Iriarte, Miguel, data nasterii: 7.06.1961, locul nasterii: San Sebastian, Spania, DNI 15.954.549
    - Albuthe Soliman H., ( cunoscut si sub numele: Albuthe Soliman Hs); cetatenia: Arabia Saudita; data nasterii: 21.8.1961
    - Alcade Linares, Angel, data nasterii: 2.05.1943, locul nasterii: Portugalete, Spania, DNI 15.390.353
    - Al-Diribi Khalid, (cunoscut si sub numele: Suleiman Khalid S.); Adrese: 122 Walnut St. Glendale sau 1320 Str. J Birmingham 25, Al 35234 sau 3727 Highland Kansas City, Ks 66103 sau 4021 Highland Kansas City, Ks 66103 sau 5200 Nebraska Kansas City sau 525 Myrthe Kansas City; 5610 Hopkins Rd #A Richmond; cetatenia: Arabia Saudita; data nasterii: 11.8.1970
    - Al-Fawaz, Khalid
    - Al-Ghamdi Abdulrahman Abdullah; Po Box 572805, Houston, Tx 77257-2805; asigurare sociala: 641-36-2791; data nasterii: 24.9.1968
    - Al-Ghamdi Ahmed, (cunoscut si sub numele: Alkashy Ahmed Saleh sau Al Ghamdi Ahmed Saleh S sau Alghamdi Ahmad Saleh sau Alghamdi Ahmed Saleh); Adrese: 1730 S Federal Hwy #260 Delray Beach, Fl sau 486 Union Avenue Paterson Nj sau 96 Linwood Plaza Box 417 Fort Lee, Nj sau Room 241 Days Hotel 1234 Soldiers Field Rd Boston, Ma sau Room 536 Charles Hotel, One Bennett Street Cambridge; cetatenia: Arabia Saudita; data nasterii: 2.7.1979
    - Al-Ghamdi Jamaan Aj, adresa: 4352 Greenbury Lane Annandale, Va; asigurare sociala: 231-61-9947; data nasterii: 1.6.1946
    - Al-Ghamdi Lamasaeed 1730 S Federal Hwy Delray Beach, Fl sau 2840 Airport Dr. Vero Beach, Fl sau 755 Dotterel Rd. #1504 Delray Beach, Fl; data nasterii: 18.11.1980
    - Al-Ghamdi Mohammed J, adresa: 4352 Greenbury Lane Annandale Va; data nasterii: 4.6.1981
    - Al-Ghamdi Sadda, adresa: 3709 S. George Mason Dr. #202 E. Fallschurch, Va; data nasterii: 28.11.1962
    - Al-Ghamdi Saeed; (cunoscut si sub numele: Al-Ghamdi Saeed A sau Al-Ghandi Saeed); adresa: 6461 Crescent Way #304 Norfolk, Va 23513 sau Po Box 3417, Dammam Arabia Saudita sau Po Box 104456 Riyadh 11626 Arabia Saudita; asigurare sociala: 430-91-1472; data nasterii: 19.6.1941 sau 25.4.1963
    - Al-Hadi Nageeb Abdul Jabar Mohamed; (cunoscut si sub numele: Al-Hadi Nageeb A.Jabber sau Saleh Nagiedhah Mohamed sau Mohammed Najib Abdo Gabber); cetatenia: R.A Yemen; data nasterii: 1.1.1966 sau 10.10.1966
    - Al-Hallack Mohammad Moataz; (cunoscut si sub numele: Al-Hallack Motaz sau Al-Hallack Mohammad sau Mo'ataz Al-Hallack); Adrese: 138 Kings Row St. Arlington, Tx sau 3344 Tea Garden Circle #302 Silver Spring, Md sau 9568 Murkirk Rd. #301 Laurel, Md 20708; asigurare sociala: 547-93-2126; data nasterii: 5.1.1961
    - Al-Hallak Amaan Jane, Adrese: 138 Kings Row St. Arlington, Tx sau 3344 Tea Garden Circle #302 Silver Spring, Md sau 9568 Murikirk Rd. #3011 Laurel, Md 20708; asigurare sociala: 032-50-1648;
    - Al-Hamati, Muhammad, (cunoscut si sub numele de Al-Ahdal, Mohammad Hamdi Sadiq sau Al-Makki, Abu Asim), Yemen;
    - Al-Harbi Amal S, Adrese: 8181 Fannin 1525 Houston, Tx 77054 sau 845 Ivy Meadow Lane #3b Durham, Ne 27707; asigurare sociala: 639-60-5392; data nasterii: 7.1.1967
    - Al-Hawasawi Mustafa Ahmed Adam, (cunoscut si sub numele: Al-Hawsawi Sau
Ahmed Mustafa sau Mustafa Ahmed Adam sau Saiid Shaykh sau Sabat Ahad); cetatenia: Arabia Saudita; data nasterii: 5.8.1968
    - Al-Hazmi Fahad Nahi, cetatenia: Arabia Saudita; data nasterii: 12.10.1971 sau 10.12.1971
    - Al-Hazmi Nawaf Mohamed Salem, (cunoscut si sub numele: Al Harbi Nawaf sau Al Hazmi Nawaf Ms sau Alhazmi Nawaf); Adrese: 14800 St #505 Laurel, Md 20707 sau 161 Lexington Ave New York, Ny 10016 sau 221 West Ferndale Ave. #10 Mesa, Az sau 279 S Union Ave Paterson, Nj sau 486 Union Ave,. Patterson, Nj sau 576 Valley Rd Apt #212 Wayne, Nj 07470 sau 6401 Mount Ada Rd #150 San Diego, Ca 92111 sau 702 Lindell Blv Delray Beach, Fl 33444 sau 8451 Mount Vernon Lemon Grove, Ca 91945 sau 96 Linwood Piaza #417 Ft. Lee, Nj sau Indian Springs Vilage Apts. 1031 S Stewart St #2144 Mesa, cetatenia: Az; Arabia Saudita; data nasterii: 9.8.1976 sau 8.8.1976
    - Al-Haznawi Ahmad Ibrahim Aly, (cunoscut si sub numele: Al-Haznawi Ahmad); Adrese: 4532 Bouganvilla Dr. #2 Lauderdale By The Sea, Fl 33308 sau 4641 Bouganvilla Dr. Laderdale By The Sea, Fl 33308 sau 755 Dotterel Rd. Apt #1504 Delray Beach, Fl (Associated Adress); cetatenia: Arabia Saudita; data nasterii: 11.10.1980 sau 11.5.1980 sau 18.6.1978
    - Al-Haznisalem Mohamed Salem, (cunoscut si sub numele: Alhazmi Salem Ms); Adrese: 3355 Row St. #3 Falls Church, Va sau 576 Valley Rd #212 Wayne, Nj sau 5913 Leesburg Pike #8 Falls Church, Va 22041 sau 702 Li Ndell Blvd Delray Beach, Fl sau 96 Linwood Plaza #417 Fort Lee, Nj sau Ramada Hotel New York, Ny sau Royal Park Motor Rte 46 Elmwood Park, Nj 07029; cetatenia: Arabia Saudita; data nasterii: 2.2.1981
    - Alhouti Sharif Tawfik; asigurare sociala: 600-06-2896; data nasterii: 1.1.1962
    - Ali Ahmed Mohammed Hamed; (cunoscut si sub numele: Ahmed The Egyptian sau Ahmed Ahmed sau Abu Islam sau Hemed Ahmed sau Ali Ahmed Mohammed sau Hamed Ahmed sau Abdurehman Ahmed Mohammed sau Khadiijah Abu sau Fatima Al-Masri Ahmad sau Shieb Ahmed sau Islam Abu sau Ali Hamed sau Shuaib Al Surir); cetatenia: Egipt; data nasterii: 1965
    - Ali Khalid Mohammad, Adrese: 5055 Seminary Rd. #1505 Alexandria, Va sau Po Box 612 Greenbelt, Md; asigurare sociala: 411-51-9690; cetatenia: Siria
    - Ali M Naziruddin, asigurare sociala: 325-48-7751; cetatenia: India; data nasterii: 18.7.1937
    - Ali Mukkaram, (cunoscut si sub numele: Mukraham Ali sau Mukkaram Ali sau Ali Mukharan sau Ali Mir Mukkarum); Adrese: 203d, 205, 209a & 408g Wadsack Dr. #F Norman, Ok 73072 sau 3924 Charing Cross Court Norman, Ok 73072 sau 6000 Sprghum Run Edmond, Ok 73034; asigurare sociala: 441-11-9712; cetatenia: India; data nasterii: 10.9.1976
    - Ali Zaheer M; adresa: 30 Carding Mill Rd. Sudbury, Ma 0177; asigurare sociala: 127-48-4416; data nasterii: 22.12.1945
    - Al-Jaziri, Abu Bakr, nationalitate: Algerian, adresa: Peshawar, Pakistan
    - Al-Kahtani Saeed Ali Abdulla, (cunoscut si sub numele: Said Ali Abdallah sau Al-Gahtani); cetatenia: Arabia Saudita; data nasterii: 28.4.1968
    - Al-Khaldi Barrak A M, Adrese: 107 Pacific Hall 5212 University Of Oregon Eugene, Or sau 2250 Patterson St. Eugene, Or 97403 sau Po Box 3064, Eugene, Or 97403 sau Set Aldabab Bel 6 Flat 71, Riyadh, Arabia Saudita; cetatenia: Arabia Saudita; data nasterii: 1.9.1958
    - Allen Cyril, data nasterii: 26 Jul 1952 Chairman, National Patriotic Party
    - Al-Libi, Abd al-Muhsin, alias Ibrahim Ali Muhammad Abu Bakr
    - Al-Liby Anas, (cunoscut si sub numele: Al-Libi Anas sau Al-Raghie Nazih sau Al-Raghie Nazih Abdul Hamed sau Al-Sabai Anas); cetatenia: Liban; data nasterii: 14.5.1964 sau 30.3.1964
    - Al-Makhadi Abdulrahman, data nasterii: 25.10.1966
    - Al-Marabh Nabil A., (cunoscut si sub numele: Al Marabh Nabil A sau Al Marabh Nabil A sau Al Marabh Nabil Adnan sau Nabil Adnan Marabh sau Almarabh Nabil sau Edwards Eric); Adrese: 130 Jameson Avenue #501 Toronto, Ontario sau 147 Boston St. Dorchester, Ma (Ma D.L) sau 2653 Norman St. Detroit, Mi sau 323 Rusholme Rd. Toronto, Ontario M6h2z2 sau 7900 S 83rd Court #1 Justice, II sau 8710 Copeland Rd. Tampa, Fl sau C/O Best Copy 9 Charles St West Toronto, Ontario; asigurare sociala: 013-72-3066; cetatenia: Iordania; data nasterii: 2.11.1966 sau 6.11.1966
    - Al-Masri, Abu Hamza
    - Al-Mihdhar Khalid Mohamed Abdallah, (cunoscut si sub numele: Almihdar Khalid sau Al-Mihdhar Khalid M. sau Al-Mihdhar Kmalid sau Al-Mohdhars Khalid sau Al-Mihdhar Khalid Binmuhammad Bin Aabdallah); Adrese: 14625 Baltimore Ave. Laurel, Md sau 14800 Fourth St. Laurel, Md sau 161 Lexington Ave New York, Ny sau 23 Ali St Saudi Arabia sau 4423 Lehigh Rd. #126 Vollege Park, Md sau 5 Sicomac Rd #156 North Haledon, Nj sau 5913 Leesburg Pike #8 Falls Church, Va sau 633 Mt. Ada Rd. #150 San Diego, Ca sau 6401 Mount Ada Rd. #150 San Diego, Ca sau 7091 Eckstrom Ave Diego, Ca sau 8451 Mount Vernon Lemon Grove, Ca sau 859 Main St. #179 Pateron, Nj; cetatenia: Arabia Saudita; data nasterii: 16.5.1975
    - Al-Mughassil Ahmad Ibrahim, (cunoscut si sub numele: Omran Abu); cetatenia: Arabia Saudita; data nasterii: 26.6.1967
    - Al-Mughassil, Ahmad Ibrahim alias Abu Omran alias Al-Mughassil Ahmed Ibrahim data nasterii: 26 iunie; Locul nasterii: Qatif Bab al Shamal, Arabia Saudita cetatean: Arabia Saudita
    - Al-Nami Ahmed Abdullah, (cunoscut si sub numele: Al Nami Ahmed A.A sau Al-Nawi Ahmed sau Al-Nami Ahmed A sau Alnami Ali Ahmed); Adrese: 4641 Bougainvilla Dr. Lauderdale By The Sea, Fl sau 755 Dotterel Rd. #1504 Delray Beach, Fl 33444 sau 974 Amsterdam Ave, New York, Ny 10025 sau Deluxe Inn 1150 S.Federal Hwy Dania, Fl sau Hill Hotel 418 South Federal Hwy #117 sau Hollywood, Fl 323308; cetatenia: Arabia Saudita; data nasterii: 7.12.1977
    - Al-Naqbi Mohamed, cetatenia: Emiratele Arabe Unite; data nasterii: 25.11.1980
    - Al-Nasser, Abdelkarim Hussein Mohamed, locul nasterii: Al Isha, Arabia Saudita cetatenia: Arabia Saudita
    - Al-Omar Abdulati, adresa: Po Box 137 Roanoke, Va; asigurare sociala: 227-63-9141
    - Al-Omari Abdulaziz Alrahman, (cunoscut si sub numele: Al Amri Abd Al Aziz Bin Al Rahman Bin Mohammad Al Kam sau Al Omari Abdulaziz sau Al-Umari Abd Al-Aziz Abd Al-Rahman Muhammad sau Al Omari Abdulaziz A.M.); Adrese: 3389 Sheridan St. #256 Hollywood, Fl sau 915 Buchanan St. #27 Arlington Va 22204 sau Aynew Inn 535 Rte 23 South Wayne, Nj sau Box 179, 859 Main Street Paterson, Nj sau Buraidah, Arabia Saudita sau Confort Inn Room 233, 90 Main Mall Rd South Portland, Me sau Park Inn Newton, Ma sau Quality Inn East Side Hotel 161 Lexington Ave. New York, Ny sau Royal Park Motor Hotel Rte 46 Elmwood Park, Nj sau Saudi Flt Ops Bldg 54 Jfk Jamaica, Ny; cetatenia: Arabia Saudita; data nasterii: 28.5.1979
    - Al-Omari Abdulwah, adresa: Sans Souci North, Maimi, Fl; asigurare sociala: 053-78-4139
    - Al-Qadi, Yasin, (cunoscut si sub numele de Kadi, Shaykh Yassin Abdullah sau Kahdi, Yasin), Jeddah, Arabia Saudita;
    - Al-Rababah Eyad, adresa: 127 South Fairfax St. Alexandria, Va; data nasterii: 12.7.1972
    - Al-Shaikh Abdulmosen M, (cunoscut si sub numele: Sheikh Abdulmohsen sau Mohmad Abdul); Adrese: 1401 Finger Lakes Dr. Centerville, Oh 45458 sau 540 Roy St. #1 Dayton, Oh 45429; cetatenia: Arabia Saudita, data nasterii: 14.12.1971
    - Al-Shehni Marwan, (cunoscut si sub numele: Al-Shihhi Marwan Yusif Muhammad Rashid Lakrab sau Abdullah Abu sau Alshehhi Marwan Yousefmoha sau Lekrab Marwan Yousef M. sau Abujatour Mazen sau Lekrab Marwan Alshehhi Marwan Yousef); Adrese:
10001 W.Atlantic #34 Corral Springs, Fl sau 1512 South Dixie Hwy Pompano Beach, Fl sau 1818 Jackson St. Hollywood, Fl sau 3389 Sheridan #256 Hollywood, Fl sau 3419 Virginia Beach Blvd Virginia Beach, Va sau 400 E.Airport Ave Venice, Fl sau 401 Greenward 3a204 Delray Beach, Fl sau 4641 Bougainvilla Dr. Lauderdale sau 516 West Laurel Rd Nokomis, Fl sau Wihelmstrasse 30 Hamburg, 21073 Germany; cetatenia: Emiratele Arabe Unite; data nasterii: 9.3.1978 sau 9.5.1978
    - Al-Shehri Mohammed A., (cunoscut si sub numele: Al-Shehri Mohammad Jr sau Sheri Mohammad Abdullah); Adrese: 1400 N. Perkins Rd. #1 - 67 Stillwater, Ok sau 1457 W 25th St. Los Angeles, Ca sau 360 W Pleasantview Ave. #200 Hackensack, Nj 07601 sau 5062 Barrowe Dr. Tampa, Fl sau 555 North Ave #8m Fort Lee, Nj sau Po Box 2479 Abha, Arabia Saudita; asigurare sociala: 595-13-4062 sau 348-86-5925; data nasterii: 7.4.1943 sau 10.1965
    - Al-Shehri Mohand, (cunoscut si sub numele: Alshehri Mohano sau Al Ghehri Mohald sau Alshehri Mohald sau Alghehri Mohald sau Al-Sheri Mohando sau Al-Sheri Mohand sau Alshehri Mohano sau Al Shehhi Mohammad); Adrese: 14545 J.Military Trl #180 Delray Beach, Fl 33484 sau 15 Charles St. Boston, Ma sau 1730 S Fed Hwy
#117 Hollywood, Fl 33020 sau 755 Dotterel Rd Delary Beach, Fl; cetatenia: Arabia Saudita; data nasterii: 7.5.1979 sau 5.7.1970 sau 2.5.1979
    - Al-Shehri Suliman, adresa: 7950 E 59 So 32-1 Tulsa, Ok; asigurare sociala: 447-13-4753; cetatenia: Arabia Saudita; data nasterii: 21.7.1973 sau 31.7.1973
    - Al-Shehri Waleed Ahmed, (cunoscut si sub numele: Alshehri Waleed sau Al-Shehri Waleed sau Al Shehri Waleed M); Adrese: 1600 N.Ocean Dr. #8 Hollywood, Fl 33019 sau 1861 North Federal Hwy #281 Hollywood, Fl sau Po Box 6584 Jeddah 21452 Arabia Saudita sau Park Inn 160 Boylston St. Room #433 Newton, Ma; data nasterii: 20.12.1978
    - Al-Subiani Khalid Sharaf, (cunoscut si sub numele: Alsabiani Khalid S sau Alsubyani Khalid S); data nasterii: 12.12.1972
    - Al-Suqami Satam Mohamed Alrahman, (cunoscut si sub numele: Al Suqami Satam sau Muhammad Al-Rahman); Adrese: 1861 North Federal Hwy #281 Hollywood, Fl sau Spindrift Motel 2501 N. Ocean Blvd Ft. Lauderdale, Fl; cetatenia: Arabia Saudita; data nasterii: 28.6.1976
    - Al-Towayan Abdullah, (cunoscut si sub numele: Al-Towayan Towayan sau Al-Towayam Abdallah sau Towayan Abdallah sau Al-Towayan sau Al-Towayan Abdal); Adrese: 321 N Mountain Ave. Ashland, Or 97520 sau 5000 North Williamette Blvd Portland, Or 97203 sau 6401 Mount Ada Rd. #136 San Diego, Ca sau 8115 North Portsmouth Portland, Or; data nasterii: 2.9.1970
    - Al-Yacoub Ibrahim Salih Mohammed, cetatenia: Arabia Saudita; data nasterii: 16.10.1966
    - Al-Yacoub, Ibrahim Salih Mohamed, data nasterii: 16 Oct 1966, locul nasterii: Tarut, Arabia Saudita, cetatean Arabia Saudita
    - Al-Zawahiri Ayman, (cunoscut si sub numele: Al-Mu'iz Abu sau Al-Deen sau Muaz Abdel sau Abu Mohammed Nur sau The Doctor sau Abdallah Abu sau Fatima Abu sau Ibrahim Muhammad sau Muhammad Abu); cetatenia: Egipt; data nasterii: 19.6.1951
    - Amjad Muhammad, adresa: 3235 Parkside Pi #4k Bronx, Ny; data nasterii: 1.1.1961
    - Anani Tareq M.H., data nasterii: 22.1.1958
    - Anas Al-Liby, (cunoscut si sub numele de Al-Libi, Anas sau Al-Raghie, Nazih; sau Al-Raghie, Nazih Abdul Hamed sau Al-Sabai, Anas), Afghanistan. data nasterii: 30 Martie 1964 sau 14 Mai 1964; locul nasterii: Tripoli, Libia; cetatean libian;
    - Aouadi Mohammed Ben Belgacem, adresa: Dubini #3 Gallarate; data nasterii: 11.12.1974
    - Aouadi, Mohamed Ben Belgacem
    - Apaolaza Sancho Ivan, data nasterii: 10.11.1971, locul nasterii: Beasain, card identitate: 44.129.178
    - Apolo Pedro Gen.
    - Arakji Mohamed, data nasterii: 8.5.1973
    - Arda Alper, Adrese: 400 East Base Avenue #221, Venice, Fl sau Hochstrasse 61, 45964 Gladbeck, German; cetatenia: Turcia; data nasterii: 1.4.1980
    - Arlindo alias Mindo Col.
    - Ary Jewelers, adresa: Po Box 1123 Dunbai, Emiratele Arabe Unite;
    - Arzallus Tapia, Eusebio, data nasterii: 8.11.1957, locul nasterii: REgil, Spania, DNI 15.927.207
    - Assaf Mohamad Y, adrese: 7600 E. Morrow Circle Deaborn, Mi 48126 sau Vila Yolanda 178 Foz Du Igvacv Brazil; data nasterii: 5.8.1969
    - Atta Asem, Adrese: 1212 S. Longfelllow #308 Wichita, Ks sau 620 Eastern St. #304 Wichita, Ks sau 628 Eastern St. #303 Wichita, Ks; asigurare sociala: 511-11-7578; data nasterii: 15.1.1977
    - Atta Mohamad, data nasterii: 1.12.1945
    - Atta Mohamad A., (cunoscut si sub numele: Atta Muhammad sau Muhammad Al Amir Awad Al Sayyid sau El-Sayed Mohamed sau Al Sayad Mohammad Mohammad Al Amir Awad sau El Amir Mohammad sau Jowaid Muhammad sau El-Amir Mohamed Mohamed sau Atta Muhammad sau Atta Mehan); Adrese: 10001 W. Atlantic Blvd #34 Coral Springs, Fl 33071 sau 1818 Jackson St #3a Hollywood, Fl sau 2565 Broadway #323 New York, Ny sau 3389 Sheridan St Po Box 256 Hollywood, Fl sau 3419 Virginal Beach Bvld #C24 Virginia Beach, Va sau 401 a Greensward #204a Delray Beach, Fl sau 409 Washington St. Hoboken, Nj sau 4890 Pompano Rd. Venice, Fl 34293 sau 516 Laurel Rd W Nokomis, Fl 34275 sau 755 Dotteral Rd #1504 Delray Beach, Fl sau Am Zentrums Haus #2 Hamburg, Germany sau Colonial Inn 2809 Atlantic Ave. Virginia Beach, Va sau Comfortinn Airport Room 23390 Main Mall Rd South Portland, Me sau Diplomat Inn 3305 Atlantic Ave Virginia Beach, Va sau Lexington Hotel 511 Lexington Ave, New York, Ny sau Marienstr 54 21073 Hamburg, Germania sau Postlagernd 20146 Hamburg, Germania; data nasterii: 1.9.1998
    - Atta Nusrat, Adrese: 620 Eastern St. #304 Wichita, Ks sau 628 Eastern St. #303 Wichita, Ks sau 9443 Abbey Rd. Irving, Tx; asigurare sociala: 512-98-3629; data nasterii: 17.1.1970
    - Atwa Ali, (cunoscut si sub numele: Bouslim Ammar Mansour sau Salim Hassan Rostom); cetatenia: Liban; data nasterii: 1960
    - Atwa Ali, alias Bouslim Ammar Mansour, alias Salim Hassan Roston, Liban data nasterii 1960 locul nasterii Liban, cetatean libanez
    - Atwah Muhsin M.M, (cunoscut si sub numele: Rahman Abdul sau Al-Muhajir Abdul Rahman sau Rahman Abdel sau Al-Namer Mohammed Ka); cetatenia: Egipt; data
nasterii: 19.6.1964
    - Aulaqi Anwar Nasser adrese: 3159 Row St. Falls Church, Va sau 3331 Kaywood Dr. Falls Church, Va sau 7181 Saranac St. San Diego, Ca; asigurare sociala: 521-77-7121; data nasterii: 21.4.1971
    - Awadallah Amin adresa: Po Box 2315 Spring Valley, Ca 91979; asigurare sociala: 616-23-0777; data nasterii: 27.1.1967
    - Awadallah Ismail Y.adresa: Po Box 2315 Spring Valley, Ca 91979; asigurare sociala: 140-72-1390; data nasterii: 25.4.1931
    - Awadallah Jamal I, adrese: 5402 Balboa Arms Dr. #444 San Diego, Ca 92117 sau 7546 Parkway Dr. #2d La Mesa, Ca 91942 sau 9012 Campina Dr. #C Lamesa, Ca 91942 sau Po Box 3295 La Mesa, Ca 91944; asigurare sociala: 622-14-9426; data nasterii: 8.5.1980
    - Awadallah Summer J, adrese: 265 S.Anza St. #24 El Cajon, Ca sau 9012 La Campina Dr. Apt C, La Mesa, Ca 91942-3575 sau Po Box 2315 Spring Valley, Ca 91979; asigurare sociala: 619-94-8027 data nasterii: 13.12.1979
    - Azmath Muhammad, (cunoscut si sub numele: Azwath Jaweed sau Azmath Mohammed sau Siddiqui Owis sau Hussuen Abdul Umar); adrese: 269 Varwick Avenue Jersey City, Nj sau 378 Factory St., Nj sau 6 Tonnell Avenue, Apt 202 Jersey City, Nj 07206 sau 757 William Street, Apt 2 Harrison, Nj 07029 sau 77 Lembeck Ave, Apt 2 Jersey City, Nj 07305; asigurare sociala: 138-02-1924 sau 151-06-2604; data nasterii: 4.10.1954 sau 1.6.1963
    - Azzouz Kamel, data nasterii: 1.2.1969
    - Babah Mohamed L, asigurare sociala: 577-31-2734; data nasterii: 30.12.1973
    - Bagader Manal A., adrese: 6333 Mount Ada Rd. San Diego, Ca 92111 sau 6602 Beadnell Way San Diego, Ca 92117; asigurare sociala: 617-02-8914; data nasterii: 26.5.1968
    - Bah (Balde)(Ba) Ibrahim, alias, Ibrahim Balde, data nasterii: 1950 Ruf Commander
    - Bahaji Said, adrese: 12 Rue Decartes New City, Meknes, Morocco sau Bunatwiete 23 21073 Hamburg, Germania sau Marienstrasse 54, Hamburg, Germany (Bhaji Signed Lease); cetatenia: Germania; data nasterii: 15.7.1975
    - Bahmmam Khalid S.O., data nasterii: 5.5.1971
    - Bailony Mohammed T., adresa: 10505 Viacha Dr. San Diego, Ca 92124-3414; asigurare sociala: 280-68-1552
    - Bakarbashat Omar S.S., adresa: 8451 Mount Vernon Way Lemon Grove, Ca; asigurare sociala: 626-11-1836; data nasterii: 22.6.1973
    - Banjar Susan, adresa: 100 Marina Drive #303 N Quincy, Ma; data nasterii: 20.9.1968
    - Baptista Joao, alias, Zaboba Togo Col.
    - Barakat Chaouki A., adresa: 7602 E. Morrow Circle, Dearborn, Mi; asigurare sociala: 051-90-5789; data nasterii: 10.2.1973
    - Barnes Dawn Spouse Of Finance Minister
    - Barnes Milton Nathaniel, data nasterii: 06 Apr 1954 Minister Of Finance
    - Basma Akkram Informal, Adviser To President Taylor
    - Basma Hassan Informal, Adviser To President Taylor
    - Baugh Carolyn, data nasterii: 15.11.1971
    - Beasategui Escudero Ismael, data nasterii: 15.07.1969, locul nasterii: Elbar, Card identitate: 15.379.1969
    - Beghal Djamel, data nasterii: 2.12.1965
    - Belaziz Mohamed, data nasterii: 25.8.1969
    - Belfas Muhammad B.N.; (cunoscut si sub numele: Bin Nasser Muhammad); adresa: 1111 Army Navy Drive #208, Arlington, Va sau Sievekingsalle #5, 20535 Hamburg, Germania sau Zimmerstrasse 21, 22085 Hamburg, Germania; cetatenia: Indonezia; data nasterii: 21.2.1946 sau 1.1.1946
    - Ben Heni L., (cunoscut si sub numele: Obeida Mohammad Abu); adresa: Munich, Germania; data nasterii: 5.2.1969
    - Ben Heni, Lased
    - Ben Messael Rachid B., data nasterii: 21.4.1969
    - Ben Moussa Khaled, (cunoscut si sub numele: Moussaqui Khaled Ben); adresa: 150 E. Airport Ave Venice, Fl sau 28000 Airport Rd. Bldg 109 Box A-4 Punta Gorda, Fl; data nasterii: 18.7.1975
    - Beteri Tahar Algeria; data nasterii: 10.2.1973
    - Bikingui Aleluia
    - Bin Al-Shibh Ramzi M.A., (cunoscut si sub numele: Ashashibh Ramzi sau Binalshib Ramzi sau Binshibhi Ramzi sau Omar Ramzi Mohamed Abdellah); adresa: Brunatwiede 231, 21073 Hamburg, Germania sau Hastedtplatz 27, Hamburg, Germania sau Letzte Heller 109, 22111 Hamburg, Germania sau Marienstrasse #54, 21073 Hamburg, Germania sau Po Box 145358 Daytona Beach, Fl 32114 sau Schleemer Ring 2, 22117 Hamburg, Germania; cetatenia: R.A Yemen; data nasterii: 1.5.1972
    - Bin Laden Usama, (cunoscut si sub numele: Usama Bin Muhammad sau The Prince sau Shaykh Mujahid sau Abdallah Abu sau The Emir sau Din Laden Shaykh Usama sau Hajj sau The Director sau Bin Ladin); cetatenia: Arabia Saudita; data nasterii: 1957
    - Bin Yousaf Salah S., (cunoscut si sub numele: Yousef Salah Saeed Mohamhed); data nasterii: 1.1.1974
    - Blah Moses Z., 18 Apr 1947 Vice President
    - Bockarie Sam, (Major General) Ruf Commander, Senior Member Of Anti-Terrorist Unit, Also Subject To RUF Travel Ban Under UNSCR 1171
    - Bonte Johan, data nasterii: 29.4.1971
    - Bouchoucha, Mokhtar
    - Bounour Nabil, data nasterii: 6.9.1970
    - Bout Viktor, Businessman
    - Bowen Hezekiah, 18 Mar 1943 Minister Of Rural Development
    - Bowen-Carr, Edith Inspector-General, Ministry Of Foreign Affairs
    - Breshna Daoud, cetatenia: Afghanistan; data nasterii: 21.4.1972
    - Bright Charles R., data nasterii: 29 Aug 1948
    Adviser To President Taylor
    - Brown Lewis G., (Ii) data nasterii: 30 Mar 1965 National Security Adviser
    - Browne Philipbert, Deputy Minister Of Defense For Information
    - Budiman Agus, adresa: 101 S. Whiting St. #1508 Alexandria, Va sau 1500 Massachusetts Ave #707 Washington Dc sau 3832 Wendy Ln Silver Spring, Md sau 85 Hermannstal Hamburg, Germania sau Hasselbrook 48, Hamburg, Germania sau Zimmere St 12 Or (21) Hamburg, Germania; asigurare sociala: 395-11-0331; cetatenia: Indonezia; data nasterii: 20.6.1970
    - Cambica Estovao Namibia
    - Captan Ade Jones -
    Spouse Of Minister Of Foreign Affairs
    - Captan Monie Ralph, data nasterii: 28 May 1962
    Minister Of Foreign Affairs
    Carbah Francis M., Minister Of Transport
    - Castanheira Geny, adresa: 17920 W Colonial Dr. Winter Garden, Fl; asigurare sociala: 553-64-9093;
    - Chali Eduardo Zambia
    - Charaabi, Tarek
    - Chaudhry Arshad, adresa: 301 Maple Ave #151 & #160 North Plainfied, Nj; asigurare sociala: 154-02-3550; data nasterii: 20.5.1963
    - Chea Carol, Spouse Of Minister Of Defense
    - Chea Daniel L (Sr.), data nasterii: 25 May 1958 Minister Of Defense
    - Cheikh Mohamed O, asigurare sociala: 307-23-9042
    - Chicala Odeth Ludivna, titlu Pres. Women's Wing Lima, data nasterii: 5.08.1959, locul nasterii: Bela Vista
    - Chidek Amar, data nasterii: 8.8.1973
    - Chimuco Vaso Mbundi Inacio Gen.
    - Chinjamba Andre; Gen.
    - Chiquele Chaves, Brig.
    - Chissende Ezequias, alias, "Bufalo Bill" Brig.
    - Chissuaka Augusto, alias, "Kibidy" Gen., data nasterii: 1957, locul platii: Bie
    - Chisuku Henriques, Namibia Coordonator
    - Chiteculo Adelio, Belgia/Franta
    - Chiulo Antonio, alias, "Chilyolo, Cheya"
    - Chivela Lino, Namibia
    - Chivula Joao, Spania
    - Chiwale Jose Samuel, Gen.
    - Cisse M. Moussa, data nasterii: 24 Dec 1946 Liberian Diplomatic Passport #D001548-99 Chief Of Presidential Protocol
    - Clarke Austen (General), data nasterii: 01 Jan 1960 Deputy Minister Of Defense For Operations
    - Contreiras Manuel, Belgia
    - Cooper Gerald, data nasterii: 10 Jun 1949 Liberian Maritime Registry Liaison To International Maritime Organization
    - Cooper Maurice, Adviser To President Taylor
    - Cooper Randolph, 28 Oct 1950 Managing Director, Roberts International Airport
    - Dachala Dekas "Karrica"s brother
    - Dachala Marcelo Moinse, alias, "Karrica", Burkina Faso
    - Dachala Marcial Adriano, data nasterii: 11.08.1956, locul nasterii: Bela Vista
    - Dago Gnadre Raphael, alias, Alexander Galley
    - Daoudi Kamel, (cunoscut si sub numele: Boukraa Samir sau Daoud Lazaro Kamel Saoud sau Daoudi Kamil); adresa: 115 Zamora Ave #4 Coral Gables, Fl 33134 sau 52 Prospect Hill Lester, Uk; cetatenia: Algeria; data nasterii; 26.7.1978 Sau 3.8.1966 sau 25.5.1966
    - Darkanzali Mamoun, adresa: Uhlenhorster Weg #34, 22085 Hamburg, Germania; cetatenia: Siria; data nasterii: 4.8.1958
    - Darrah A. Tijani, 18 Jul 1951 Managing Director, Liberian Produce Marketing Corporation
    - Darrah Kaddieyatu Special Assistant To President Taylor
    - De Bala Assobio
    - Dembo Amandio Joao, Togo, data nasterii: 12.10.1980
    - Dembo Antonio Sebastiano, Togo, locul nasterii 25.11.1980
    - Dembo Antonio, locul nasterii 25/08/1944, locul nasterii: Nambuangongo
    - Dennis James Atu Member & Weapons
    - Dennis Wiseh, data nasterii: 21 Dec 1953 Consultant To Commissioner Of The Bureau Of Maritime Affairs
    - Deolindo Jonas
    - Deshield Charles, data nasterii: 30 Iun 1947 Director, Ational Bureau Of Investigation
    - Desnoes Gerard, data nasterii: 16 Iul 1941 Arms Dealer
    - Dias Leon, Irlanda
    - Dinis Raul, Portugalia
    - Doe Gabrielle, Adviser To President Taylor
    - Doherty Ardra, adresa: 151 Raymond Ave Nutle, Nj 07110; asigurare sociala: 152-76-6885; data nasterii: 3.4.1970
    - Dolo Montgo-Mery, Commader Anti-Terrorist Unit
    - Dunbar Alcmenia Summer-Vile Spouse Of Minister Of Lands, Mines, And Energy
    - Dunbar Belle Y, data nasterii: Managing Director, Liberia Petroleum Refining Corporation
    - Dunbar Jenkins, data nasterii: 10 Ian 1947 Minister Of Lands, Mines, And Energy
    - During J. Adolphus, data nasterii: 05 Iun 1943 Chief Of Protocol, Ministry Of Foreign Affairs
    - Dweikat Majeda I, adresa: 6262 Beadnell Way 2a San Diego, Ca 92009 sau 750 Macadamia Dr #167 carlsbad, Ca 92009; asigurare sociala: 228-81-1220; data nasterii: 1.1.1966
    - Eastman Ernest, data nasterii: 27 Mar 1933, Adviser To President Taylor
    Ecolelo Eliote
    - El Ndine Talal
    - Elay Soliman A, (cunoscut si sub numele: Ali Sulaiman); adresa: 1140 Via Carolina La Jolla, Ca; asigurare sociala: 607-08-2996; cetatenia: Arabia Saudita; data nasterii: 18.11.1963
    - Elcoro Ayastuy, Paulo, data nasterii: 2.05.1943, locul nasterii: Vergara, Spania, DNI 15.394.062
    - Eldine Khalid, Informal Adviser To President Taylor
    - El-Gindy Anthony, adresa: 1116 Rancho Encinitas Dr. Olivenhain, Ca 92024; asigurare sociala: 352-72-2886
    - El-Gindy Mary F., adresa: 1116 Rancho Encinitias Dr. Ollivenhain, Ca 92024 sau Po Box 230984 Encinitas, Ca 92023; data nasterii: 29.8.1968
    - El-Hage Wadih E, asigurare sociala: 438-35-3171; cetatenia: Liban; data nasterii: 25.7.1960
    - El-Hoorie Ali Saed Bin Ali, (cunoscut si sub numele: Al-Houri sau Ali Saed Bin Ali sau Al-Houri Ali Saed Bin Ali); cetatenia: Arabia Saudita; data nasterii: 10.7.1965 sau 11.7.1965
    - El-Hoorie, Ali Saed Bin Ali, alias, Al-Houri, Ali Saed Bin Ali, alias, El-Houri, Ali Saed Bin Ali, data nasterii: 10 iul 1965 sau 11 iul 1965, locul nasteri El Dbabiya, Arabia Saudita cetatean Arabia Saudita
    - El-Kekani Mohamed S, asigurare sociala: 402-51-8046
    - El-Kheir Ahmed M.L.A., cetatenia: Egipt; data nasterii: 5.10.1973
    - El-Motassadeq Mounir, adresa: Goschenstrasse 13, 21079 Hamburg, Germania; cetatenia: Maroc; data nasterii: 3.4.1974
    - EI-Mourabit Hassan, cetatenia: Belgia; data nasterii: 3.4.1974
    - El-Moustapha Mohamed O., asigurare sociala: 403-53-3556 sau 336-96-2803
    - Epalanga Arcadio
    - Epalanga Leonardo, alias, "NATO"
    - Epalnga Samuel Martins
    - Es Sayed, Abdelkadir Mahmoud
    - Es-Sarbar Sakarya, adresa: 081 Billstedter Haupstrasse, 22111 Hamburg, Germania sau Dortmunderstrasse 38, 22419 Hamburg, Germania sau Goeschenstrasse 13, 21073 Hamburg, Germania sau Liebeszeitstrasse 3a, 22117 Hamburg, Germania sau Marienstrasse 54, 21076 Hamburg, Germania sau Schleemer Ring 2, 22117 Hamburg, Germania; cetatenia: Maroc; data nasterii: 3.4.1977
    - Essid, Sami Ben Khemais
    - Etd Samuel, Informal Adviser To President Taylor
    - Fadhil Mustafa M., (cunoscut si sub numele: Fadil Mustafa Muhamad sau Ali Hassan sau Hussein sau Fazul Mustafa sau Mohammed Mustafa sau Elbishy Moustafa Ali sau Nu Man sau Anis Abu sau Jihad Abu sau Al-Nubi Abu Jihad); cetatenia: Kenia, Egipt; data nasterii: 23.6.1976
    - Faisal Achmad, adresa: 3832 Wendy Lane Silver Spring, Md; asigurare sociala: 389-11-8255; data nasterii: 19.12.1973
    - Fakhry Nader, adresa: 2309 Sw 1 Ave #1144 Portland, Or 97201 sau 3501 Stover St. #5-111 Fort Collins, Co 80525; asigurare sociala: 541-29-6744;
    - Farhat Sami, adresa: Papenhunderstrasse 30, 22359 Hamburg, Germania sau Reisenbrook 37, 22359 Hamburg, Germania; cetatenia: Germania; data nasterii: 20.5.1976
    - Fawaz Trading, (cunoscut si sub numele: Fawaz For Trading)
    - Fernandes Alzira Maria, data nasterii: Burkina Faso, data nasterii 25.08.1965
    - Fernandes Antonio, Germania
    - Ferraz Orlando, Germania
    - Figal Arranz, Antonio Agustin, data nasterii: 2.05.1943, locul nasterii: Baracaldo, Spania, DNI 20.172.692
    - Fitouri Fathi B.M., data nasterii: 6.5.1973
    - Fleming S. Loyola (Jr.), data nasterii: 11 Sep 1958 Deputy Minister Of Finance For Expenditure And Debt Management
    - Flomo Richard, Minister Of Internal Affairs
    - Fontoura Carlos, Portugalia
    - Fouad Benstaali M., adresa: Via Dql Pozzo Toscanelli Milan, Itally; data nasterii: 19.8.1963
    - Franca Joaquim Rufino
    - Francisco Carlos, Germania
    - Furtado Jamie, Maroc
    - Gallastegui Sodupe, Lexuri, data nasterii: 18.07.1969, locul nasterii: Bilbao, card identitate: 16.047.113
    - Gallo Of Corona Del Mar, adresa: 3345 Newport Bl. Ste 203, Newport Beach, Ca 92663
    - Gardiner Emmanuel, data nasterii: 29 Mai 1936 Budget Director
    - Gaye Alphonso, Managing Director, National Port Authority
    - Gbollie (Bollie) Saa (H), Director Of Operations, Liberia National Police
    - George Martin O.N., Minister Of State Without Portofolio
    - Gerson Jose Antonio, alias, "Catrukas"
    - Ghailani Ahmed K, (cunoscut si sub numele: Ghilani Ahmad Khalaf sau Ahmed Ahmed Khalfan sau Ahmed The Tanzanian sau Mohammed Shariif Omar sau Khabar Abu); cetatenia: Tanzania; data nasterii: 14.4.1974 sau 1.8.1970 sau 13.4.1974
    - Gibson Myrtle (Senator), data nasterii: 03 nov 1952 Adviser To President Taylor
    - Gibson Samuel Mustapha, data nasterii: 08 Iun 1949 Adviser To President Taylor
    - Gogeascoechea Arronategui, Eneko, data nasterii: 2.05.1943, locul nasterii: Guernica, Spania, DNI 44.556.097
    - Goiricelaya Gonzalez, Cristina, data nasterii: 2.05.1943, locul nasterii: Vergara, Spania, DNI 16.282.556
    - Golley Omrie
    - Goodridge (Goodrich) Reginald B. (Sr.), data nasterii: 11 Noi 1952 Minister For Culture, Information And Tourism
    - Granvizir Jean M, data nasterii: 10.12.1977
    - Guerra Cristo Antonio, Germania
    - Hamad Walid A, adresa: 1331 S St. Fort Smith Nr 46, Ar sau 1500 S. Albert Pike Ave #25 Ft. Smith, Ar; asigurare sociala: 431-99-6884
    - Hanjour Abdulrahman S., adresa: 3839 E. Glenn #212 Tucson, Az sau Alfaisaliah, Po Box 1717, Taif Arabia Saudita sau Po Box 43154 Tucson, Az; data nasterii: 21.4.1961
    - Hanjour Hani S. H., (cunoscut si sub numele: Hanjoor Hani sau Hanjour Hani Saleh Hassan sau Hanjour Hanish sau Manjour Hani sau Saleh Hani); adresa: 2812 Canal Rd Niramar Fl sau 1031 S Stewart St #2144 Indian Springs Village Apts Mesa, Az sau 1050 S. Stanley #212 Tempe, Az 85281 sau 1362 S, Vineyard #2082 Shorebird Suites Mesa, Az sau 1465 Baltimore Bld #14 Laurel, Md sau 221 West Farmdale Ave. #10 Mesa, Az sau 2311 E. Union Hills #129 Phoenix, Az 85024 sau 3740 Corey Rd Val Karia Fl sau 3839 E Glenn Rd B-211 Tucson, Az sau 5913 Leesburg Pike #8 Falls Church, Va sau 8419 Baltimore Bld #14 College Park, Md sau 8716 E. Cypress St Scottsdale, Az sau 902 North Ave Tucson Nr. 4, Az 85705 sau 96 Linwood #417 Ft. Lee, Nj sau Bld Rooms 203&343 Laurel, Md 20723 sau Budget Host Valencia Motel 10131 Washington sau Po Box 1736 Tempe, Az 85280 sau Po Box 1717 Taife Saudi Arabia; Arabia Saudita; data nasterii: 30.8.1972
    - Hanna Magdi R.; adresa: 3345 Newport Blv Ste 203, Newport Beach, Ca 92663 sau 503 Hazel Dr. Corona Del Mar, Ca sau 567 San Nicolas Dr. #303, Newport Beach, Ca sau 567 San Nicolas Dr. Suite 306, Newport Beach, Ca 92660-6511; asigurare sociala: 330-66-7284 sau 033-54-2896; data nasterii: 9.1.1946 sau 25.1.1943
    - Hashem Amr, adresa: 720 Tidewater Circle #5e Macon, Georgia; cetatenia: Egipt; data nasterii: 28.9.1963
    - Hazim Feraidoon, (cunoscut si sub numele: Hazim Fred); adresa: 1330 Skyline Dr #33 Monterey, Ca 93940 sau 309 St Pacific Grove Nr. 10, Ca sau 71 Tanglewood Dr. Lake Oswego, Oregon; asigurare sociala: 625-07-4023; data nasterii: 22.7.1967
    - Hijazi Raed, adresa: 456 Dt. Pleasant, Malden, Ma; asigurare sociala: 548-91-5411; data nasterii: 3.12.1968
    - Horton Romeo (Dr.), data nasterii: 13 Aug 1933 Adviser To President Taylor
    - Howard Sandra P., data nasterii: 19 Aug 1954 Adviser To President Taylor
    - Hussein Bassem Moustafa, asigurare sociala: 389-94-7516; data nasterii: 1.10.1964
    - Hussuen Abdul U., adresa: Tonnele Ave Nr. 6 #202 Jersey City, Nj 07306; data nasterii: 12.10.1966
    - Iparraguirer Guenechea, Maria Soledad, data nasterii: 2.05.1943, locul nasterii: Escoriaza, Spania, DNI 16.255.819
    - Iqbal Mohammed, adresa: 14462 Bantry Lane #6 Chesterfield, Mo; asigurare sociala: 499-17-4620; data nasterii: 17.9.1952
    - Islam Rais, (cunoscut si sub numele: Islan Ray); adresa: 2002 Philips Terrance #1'1 Annapolis, Md sau 2626 Mobley St. San Diego, Ca sau Po Box 232481 San Diego, Ca 92193; asigurare sociala: 623-07-8154; data nasterii: 5.2.1972 sau 1.2.1972
    - Islam Shaikh, asigurare sociala: 100-86-5651; data nasterii: 1958
    - Islan Ray, (cunoscut si sub numele: Islam Rais); adresa: 2002 Philips Terrace #11 Annapolis, Md; asigurare sociala: 623-07-8154; data nasterii: 5.2.1972
    - Izz-Al-Din H. Liban, data nasterii: 1963
    - Izz-Al-Din, Hasan, alias, Garbaya Ahmeda, alias, Sa'ad, alias, Salwwan Samir, data nasterii: 1963 locul nasterii Liban Cetatean libanez
    - Jabra Adel O., adresa: 2211 Foster Chicago, Il sau 2308 N Melvina Ave. Chicago, Il; asigurare sociala: 349-66-4935; data nasterii: 6.1.1962
    - Janan Merwais M, (cunoscut si sub numele: Janan Maurice M); adresa: 1220 Rosencrans St. #429 San Diego, Ca 92106 sau 6627 Barnhurst Dr. San Diego, Ca 92117 sau 8384 Whelan Dr. San Diego, Ca 92119; asigurare sociala: 415-47-0223 sau 415-47-9223; data nasterii: 1.1979
    - Jangaba Tambakai A.A., data nasterii: 16 Sep 1941 Deputy Minister Of Foreign Affairs
    - Jarra H Ziad S., (cunoscut si sub numele: Jarraj Ziadjarrah sau Jarrahi Ziad sau Jarrahi Ziad S.); adresa: 1001 Center Rd. Venice, Fl sau 106 Falls Of Venice Venice, Fl sau 1754 S Young Circle Hollywood, Fl sau 1816 Harding St. #1 Hollywood, Fl 33020 sau 400 Base St. #221 Venice, Fl sau 4641 Bougainville Dr. Lauderdalew By The Sea, Fl 33308 sau 4841 Pompano Venice, Fl sau 6601 Quick Silver Dr. Springfield, Va sau 755 Dotterel Rd. #1504 Delray Beach, Fl 33444 sau 8707 Place College Park Nr. 48, Md sau Airport Ave. 150 Venice, Fl sau Hansa Strasse #40 Hamburg, 20144, Germania sau Laerholz St. 3, 44801 Bochum, Germania; cetatenia: Liban; data nasterii: 11.5.1975
    - Javid Khalid M, adresa: 1311 Saint Lawrence Ave. Bronx, Ny sau 3195 Deactur Ave #2-F Bronx, Ny sau 3235 Parkside Pi #3b Bronx, Ny; asigurare sociala: 092-90-5066; data nasterii: 25.7.1968
    - Jebarah Mustafa, adresa: 6607 Otis Ave #K Bell, Ca 90201; asigurare sociala: 079-76-8903;
    - Jelassi Riadh, data nasterii: 15.12.1970
    - Jemrani Driss, adresa: Anzengruberstrasse 23, Hamburg, Germania sau Marienstrasse 54, Hamburg, Germania; Maroc; data nasterii: 21.3.1971
    - Jerbo (Jargo) Lee (Colonel) Chief, Special Operations Division, Liberia National Police
    - Jeremias Dekas Denis, Togo, data nasterii: 3.5.1972
    - Jibba (Jebba) Macifierran Momo (Lieutenant General), data nasterii: 04 Mai 1972 Senior Aide-De-Camp To President Taylor, And Battalion Commander, Anti-Terorist Unit
    - Jobe Baba Arms Trafficker. Director Of The Gambia New Millenim Air
    - Johnson Koboi, Deputy Minister And Legal Counselor, Ministry Of Foreign Affairs
    - Junior Adalberto Costa, Italia,
    - Junjuvivi Arkindo, alias, "ZAboza"
    - Justino Joffre, Portugalia
    - Kabah Francis Economic Adviser To President Taylor
    - Kachivango Diniz, alias, "Dekas", Togo
    - Kadima Pasti, Pasaport Nr. D001993-00 Arms Dealer
    - Kakimba Jorge Marques, Coasta de Fildes
    - Kaley Alexandre
    - Kalipe Rafael da Silva
    - Kaluassi Oseias
    - Kalufele Jose Dias, Togo, data nasterii 28.12.1980
    - Kalunda Alfonso Figuiredo Pinto
    - Kalungulungo Terencio
    - Kamah Phillip, data nasterii: 26 Iul 1942 Minister For National Security
    - Kamalata Abilio, alias, "Numa"
    - Kamalata Francisco
    - Kamalata Sebastiao Dembo, alias, "Man Sebas", Togo
    - Kamanha Andre
    - Kamara Fafani B, Deputy Minister For National Security
    - Kanganje Azevedo de Oliveira, Belgia
    - Kanhanga Alberto
    - Kanjungo Fernando Ngueve, alias, "Sheltox" "Silviondela"
    - Kantumbele Feliz, Togo
    - Kanyualuku Julian, Burkina Faso
    - Kapingala J. Maria
    - Kapule Domino, Togo
    - Karawia Samir A. adresa: 7200 Saranac St. #38 La Mesa, Ca 91941; asigurare sociala: 608-08-0035; data nasterii: 19.12.1967
    - Kassesse Estevao, alias, "Rhino"
    - Kassesse Pedro
    - Katata D. "Veneno"
    - Katchiungo Jose Pedro, Portugalia
    - Katende Joao, Burkina Faso
    - Keshawarz Tamin, (cunoscut si sub numele: Kesharwarz Tamim); adresa: 437 Millwood Dr. Nashville, Tn sau 4386 Keeler Ave San Diego, Ca sau 9047 Mesa Woods Ave San Diego, Ca; asigurare sociala: 413-37-4769; 6; 1964
    - Khafagi Bassem K.; adresa: 3440 Yellowstone Dr. Ann Arbor, Mi 48113 sau Po Box 1100 Falls Church, Va 22041; asigurare sociala: 519-19-5625; data nasterii: 6.8.1962
    - Khaleel Ziyad, (cunoscut si sub numele: Sadaqa Ziyad); adresa: 2101 W. Broadway #157, Columbia, Mo 65203 sau 512 Cedar Bend Circle #104 Blv #11, Orlando, Fl 32825; asigurare sociala: 366-06-3616; data nasterii: 23.8.1964
    - Khan Ayub A., (cunoscut si sub numele: Ayub Ali Khan); adresa: 101 S. Texas Ave, Apt. 512, Chicago, Il sau 115-09 Sutter Avenue S., Pzone Pak, Ny 15&18 Romain, Jersey City, Nj sau 2828 John F. Kennedy Blvd, Jersey City, Nj sau 6 Tonnele Ave, Apt. 202, Jersey City, Nj sau 60660, Tel.: 201-656-3279/201-434-4773 sau 81 - 11 Avenue Nr. 42, Apt. 3f, Elmhurst, Nj; asigurare sociala: 149-96-7760 sau 141-06-2942 sau 146-96-2942; cetatenia: India; data nasterii: 15.3.1952 sau 14.1.1966 sau 20.2.1951 sau 2.2.1950
    - Khan Mohammad Y., adresa: 80-1e Gibson Blvd, Valley Stream, Ny sau Po Box 1021, Centrall Islip., Ny; asigurare sociala: 053-84-0222;
    - Khan Usman F., adresa: 6339 Quillan St. San Diego, Ca sau Po Box 6339, San Diego, Ca; asigurare sociala: 624-07-2282; cetatenia: Pakistan; data nasterii: 3.7.1977
    - Kharfan Ziyad, (cunoscut si sub numele: Khrfan Mhd Z sau Khrfan Mohamad Z sau Kartan Mz sau Dehhrfan Zm sau Karfan Ziad M sau Kharfan Mohammed Ziad); adresa: 3624 Foothil Blvd #2, La Crescenta, Ca; asigurare sociala: 558-59-6499 sau 554-59-6499; data nasterii: 13.1.1952
    - Kharoti Mohammad K., adresa: 4455 Jefferson St., Kansas City, Mo sau 4511 Sw Luradel D, Portland, Or sau 5037 Sw Freeman Ct., Portland, Or; asigurare sociala: 488-74-0409 sau 483-74-0409; data nasterii: 21.3.1953 sau 3.3.1947
    - Khawaja Shukrya, adresa: 49 Princeton Dr., Syosset, Ny; asigurare sociala; 060-66-9916; data nasterii: 7.7.1964
    - Khouni Hocine, data nasterii: 30.9.1977
    - Khouni Mohamed B., data nasterii: 15.3.1969
    - Khowaja Ishan M, adresa: Lakeview Ave. Nr. 15, Massapequa, Ny 11758; asigurare sociala: 094-64-5999; data nasterii: 19.1.1955
    - Khwaja Enayat, adresa: Dr. Carnation Nr. 239, Farmingdale, Ny; asigurare sociala: 123-76-5285; data nasterii: 7.11.1973
    - Khwaja Abdul, adresa: Princeton Dr. Nr. 32, Syosset, Ny; asigurare sociala: 105-68-9220; data nasterii: 15.1.1956
    - Khwaja Ishan F., adresa: 1022 Avalon Ct. Dr., Melville, Ny 11747; asigurare sociala: 058-72-0617; data nasterii: 18.9.1974
    - Khwaja Ishan S., asigurare sociala: 074-72-7914;
    - Khwaja Ishan Wali, asigurare sociala: 064-64-6217
    - Khwaja Mahmud E., adresa: 48 Princeton Dr., Syosset, Ny; asigurare sociala: 080-66-6203; data nasterii: 15.10.1963
    - Kiia Tai Joseph Wong Oriental Timber Company
    - Kishk Samir; (cunoscut si sub numele: Hammada); adresa: Paris, Franta; cetatenia: Egipt; data nasterii: 14.5.1955
    - Knouni Tassadit, data nasterii: 4.11.1975
    - Kokelo David, Coasta de Fildes
    - Konah Kpenkpah, data nasterii: 30 Apr 1981 Chief Of Staff, Armed Forces Of Liberia
    - Kouen-Hoven Gus Owner Of Hotel Africa And President Of The Oriental Timber Company
    - Kou-Layweah Esther Deputy Minister Of Lands, Mines, And Energy
    - Kpoto Kerkula B., President Pro-Tempore Of The Liberian Senate
    - Kulue Alexander Deputy Minister Of Information, Culture And Terorism For Planning And Research
    - Kulunga Francesco
    - Lazli Abdulhamid, asigurare sociala: 543-57-5282; data nasterii: 20.7.1973
    - Leaman Johnson, Deputy Minister Of Defense For Naval Affairs
    - Lefkir Abdeldrim, data nasterii: 4.12.1968
    - Lenoir Phillippe, adresa: 12617 Nw Nr. 23 St. Pembroke Pines, Fl sau 6307 Hannum Avenue, Culver City, Ca; asigurare sociala: 626-64-0545
    - Levinson Ornit, (cunoscut si sub numele: Suter Ornit); adresa: 15000 Dickens Ste 11, Sherman Oaks, Ca sau 28 Harlow Crecent Rd., Fair Lawn, Nj 07410 sau 312 Pavonia Ave., Jersey City, Nj 07302; asigurare sociala: 122-78-0232; 1970
    - Liahuka Tony
    - Londoimbali Nganga
    - Lumay Mbalau
    - Lusadissu Antonio, Germania
    - Machado Sabino
    - Mahmood, Sultan Bashir-Ud-Din, alias, Mahmood, Sultan Bashiruddin, Mehmood Dr. Bashir Usddin, alias, Mekmud Sultan Baishiruddin, Wazir Akbar Khan, strada 13, Kabul, Afghanistan, data nasterii: 1937, 1938, 1939, 1940, 1941, 1942, 1943, 1944, 1945, nationalitate: Pakistan
    - Majeed Abdul, alias, Majeed Chaudhry Abdul, alias, Majid Abdul, data nasterii: 15.04.1939, 1938, nationalitatea: Pakistan
    - Makeisse Eduardo, Belgia
    - Manuel Mbala, Germania
    - Martinho Vindes Martinho, Togo, data nasterii: 09.01.1979
    - Maryani Rimma data nasterii: 5.12.1978
    - Matos Abelardo Benjamin
    - Mazher Arshad (cunoscut si sub numele: Mazhar Arshad); adresa: 5470 West Military Drive, San Antonio, Tx sau 6 Tonnele Ave #202, Jersey City, Nj; asigurare sociala: 138-98-5801
    - Mbule Jose Major
    - Meclain John Wesseh Minister Of State For Planning And Economic Affairs
    - Mcgill David Managing Director, Liberia Marketing Corporation
    - Mendonca Antonio, Namibia
    - Mesli Mohamed M. (cunoscut si sub numele: Benmerzouza Brahim); adresa: 52 Prospect Hill Lester, Uk; data nasterii: 26.9.1971 sau 5.9.1971
    - Metcalf Christopher L. (cunoscut si sub numele: Metcalf Cristopher C.); adresa: 10354 Darden Rd., San Diego, Ca sau 2202 River Run Drive #10, San Diego, Ca 92108 sau 9558 Kika Ct. #5821 San Diego, Ca 92129 sau 9966 Ledgeside Street, Speing Valley, Ca 91977; asigurare sociala: 230-49-4205; S.U.A.; data nasterii: 27.4.1972
    - Meziane Baghdad (cunoscut si sub numele: Abdullah Abu); adresa: 28 B Rolleton Lester, Uk; data nasterii: 1.1.1965 sau 4.8.1955
    - Miguel Alberto Mario Vasco, alias, "Vatuva"
    - Minin Leonid, alias, Blavstein, Blyuvshtein, Blyafshtein, Bluvshtein, Blyufshtein, Kerler, Vladimir Abramovich, Popiloveski (Popela/Popelo) Vladimir Abramovich Breslan Wulf Osols, Igor; data nasterii: 14 Dec 1947 sau 18 Oct 1946 sau 14 Dec 1947; Pasaport: German 5280007248d 18106739d Israel 6019832 (6/11/94 - 5/11/99) 9001689 (23/1/97 - 22/1/02) 90109052 Rusia: Ki0861177 Bolivia: 65118 Grecia: nu avem detalii Businessman And Arms Dealer
    - Minor Grace, data nasterii: 31 Mai 1942 Senator And Adviser To President Taylor
    - Mohammed Fazul A. (cunoscut si sub numele: Aisha Abu sau Luqman Abu sau Al-Sudani Aby Seif sau Fazul Haroon sau Fazul Abdallah Mohammed sau Fazul Abdallah sau Fazul Abdalla); cetatenia: Kenia, Comore; data nasterii: 25.12.1974 sau 25.8.1972 sau 25.2.1974
    - Mohammed Khadijah, adresa: 504 23 Street, Norman, Ok; asigurare sociala: 499-76-0941; data nasterii: 23.4.1970
    - Mohammed Khalid S. (cunoscut si sub numele: Wadood Khalid Adbul sau Ali Salem sau Henin Ashraf Refaat Nabith sau Khalid Fahd Bin Adballah); cetatenia: Kuwait; data nasterii: 14.4.1965 sau 1.3.1964
    - Montgomery Joedeputy Director Of Special Security Services
    - Morcillo Torres, Gracia, data nasterii: 2.05.1943, locul nasterii: San Sebastian, Spania, DNI 72.439.052
    - Morgado Carlos, Portugalia
    - Morgan Lawrence Adviser To President Taylor
    - Moussa Khaled B. (cunoscut si sub numele: Mousa Khaled sau Moussaqui Khaled Ben); adresa: 1001 Center Rd. #093, Venice, Fl sau 15 Madre De Dios, Punta Gorda, Fl 33983 sau 320rue T7225 El Menzaky Tunis, Tunisia; cetatenia: Libia; Data Nasterii: 5.5.1965
    - Moussaoui Zacarias H (cunoscut si sub numele: "Shakil" Fadil Abu sau Mousaqui Zacarias); adresa: 14 Swanscombe Road, London, W4 2 Hq sau 209 A Woodsack Drive Norman, Ok sau 234 Lambert Rd. London Sw2525bb England sau 823 Monnet S Norman, Ok 73069 sau Flat 13, Ouseley House, 66 Christchurch Road, London, Sw 2 - 3 Ey; cetatenia: Franta; data nasterii: 30.5.1968
    - Msalam Fahid M.A. (cunoscut si sub numele: Ally Fahid Mohammed sau Salem Fahid Muhammed Ali sau Msalem Mohammed Ally sau Al-Kini Usama sau Msalam Fahad Ally sau Msalam Fahid Mohammed Ali sau Fahid Mohammed Ali); cetatenia: Kenia; Data Nasterii: 19.2.1976
    - Muekalia Domingos Jardo
    - Mughniyah Imad Fa'iz, alias, Mughniyah Imad Fayz, alias, Mughniyah Imad Fayiz ofiter superior Hizballah data nasterii: 7 Dec 1962 locul nasterii: Tayr Dibba, Liban, Passaport nr. 432298
    - Mugica Goni, Ainhoa, data nasterii: 2.05.1943, locul nasterii: San Sebastian, Spania, DNI 34.101.243
    - Mugniyah Imad F. (cunoscut si sub numele: Hajj); cetatenia: Liban; data nasterii: 1962
    - Mulamin Turay, asigurare sociala: 401-55-1779
    - Mulato Helena Mbundu, Togo, data nasterii: 19.11.1980
    - Mulato Joaquim Ernesto, Togo
    - Mulbah Joseph W data nasterii: 26 Iun 1956 Adviser To President Taylor And Former Minister Of Information, Culture And Tourisme
    - Mulbah Paul data nasterii: 24 Iun 1944 Director Of Liberian National Police
    - Mundombe Helder, alias, "Boris", Burkina Faso
    - Mundombe Joao, Togo
    - Mundombe Marlene Dachala, Togo
    - Munoa Ordozgoiti, Alona, data nasterii: 2.05.1943, locul nasterii: Segura, Spania, DN1 35.771.259
    - Mussah (Husa) Isaac, data nasterii: 29 Nov 1943 General And Presidential Military Adviser
    - Mussah (Musa) E. Massa Spouse Of Presidential Military Adviser
    - Mustafa Osama Mahmuad; adresa: 12227 Gladhollow Ct. San Diego, Ca 92128 sau 13337 Russet Leaf Ln San Diego, Ca 92129 sau 7209 Broadway Lemon Grove, Ca 91945 sau 935 W 87 St. Chicago, II 60620; asigurare sociala: 326-68-7625; data nasterii: 10.2.1963
    - Mzoudi Abdelghani, adresa: Op De Wisch #15, 22297, Hamburg, Germany; cetatenia: Maroc; data nasterii: 6.12.1972
    - Narvaez Goni, Juan Jesus, data nasterii: 2.05.1943, locul nasterii: Pamplona, Spania, DNI 15.841.101
    - Nasr Samir, M., alias, Sanjivan Ruprah data nasterii: 9 Aug 1966 Pasaport: D-002081-00 Deputy Commander Of Maritime Affairs R. L.
    - Nasreddin, Ahmed Idris
    - Nasri Mohammed (cunoscut si sub numele: Nasi Mohammad Yahya; adresa: 6367 Brook Hollow Cl Stockton, Ca; 5385 Feather River Rd. Stockton, Ca 95219; asigurare sociala: 292-88-9668; data nasterii: 30.5.1969
    - Nassiri Mohammad A. adresa: 4556 Illinois St. San Diego, Ca 92116; data nasterii: 1.12.1946
    - Nassour Aziz Relative Of Samih Ossaily, Belgian Expatriot
    - Nassr Khaled S. adresa: 404 Klimber Lane Evansville, Indiana 47715; cetatenia: Egipt; data nasterii: 21.1.1976
    - Ndiaye Elhadj A. (cunoscut si sub numele: Ndiaye Moustafa Elhadj Ahmadou); adresa: 1428 Jami Drive Norman, Ok 730071; asigurare sociala: 441-96-3565
    - Neal Juanita data nasterii; 9 mai 1947 Deputy Minister Of Finance For Revenue
    - Neal Robert F. data nasterii: 10 Aug 1949 Deputy Minister Of Finance For Sectoral Planning
    - Nekhily Mohamed S. adresa: 6 Tonnele Ave Jersey City, Nj; cetatenia: Egipt; data nasterii: 22.9.1975
    - Nelson Blamo Data Nasterii: 16 Nov 1950 Director General Of The Cabinet
    - NHany Franco Marcolino, Portugalia
    - Noaman Ramez, data nasterii: 7.7.1974
    - Nusraty Nesar A. adresa: 6854 New Hampshire Ave. Takoma Park, Md; data nasterii: 15.8.1951
    - Olarra Guridi, Juan Antonio, data nasterii: 2.05.1943, locul nasterii: San Sebastian, Spania, DNI 30.084.504
    - Oliveira Jose, Portugalia
    - Omar Candy (cunoscut si sub numele: Omar Candice); adresa: 1500 S. Albert Pike Ave #25 Ft. Smith Ar; asigurare sociala: 429-65-8731; data nasterii: 25.12.1972
    - Omar Hady H. Jr. (cunoscut si sub numele: Omar Haddi sau Omar Hadi sau Omar Hady); adresa: 1036 Nw 80 Terr Plantation, Fl, 1500 S Albert sau 205 Boca Raton, Fl sau 4629 Cason Cove Dr. #1515 Orlando, Fl sau Pike Ave #25 Ft. Smith, Ar, 320 Plaza Real; asigurare sociala: 429-99-3102 sau 098-54-9759; cetatenia: Egipt; data nasterii: 1.7.1965 sau 5.10.1967 sau 1.7.1965 sau 19.1.1979
    - Orbe Sevilliano, Zigor, data nasterii: 2.05.1943, locul nasterii: Basauri, Spania, DNI 45.622.851
    - Osman Bassan, asigurare sociala: 337-58-6237; Siria. data nasterii: 14.11.1950
    - Ossaily Samih, alias, Samir Husseini
    - Otegui Unanue, Mikel, data nasterii: 2.05.1943, locul nasterii: Itsasondo, Spania, DNI 44.132.976
    - Palacios Alday, Gorka, data nasterii: 17.10.1974, locul nasterii: Baracaldo, card identitate: 30.654.356
    - Passile Dina, Namibia
    - Paulo Aniceto Lucas (Gato)
    - Paulo Armindo Lucas, alias, "Lucamba"
    - Paulo Luisa Lusinga (Gato), Portugalia
    - Paulo Pedro (Gato), Togo
    - Paye-Bayee Y. Mewasah Commssioner Of Immigration And Naturalization
    - Paygai Q. Somah Chairman Of The National Investment Commission
    - Peabody Cora Minister Of Commerce And Industry
    - Pedro Elian Bravo da Rosa Mahungo, alias, "Kalias"
    - Pelembe Florido
    - Pena Edna Kassandali data nasterii: 21.03.1982
    - Pena Esteves, alias, "Camy"
    - Pena Lizette Satumbo, Togo, data nasterii: 26.08.1958
    - Perestrelo Bartolomeu
    - Perez Aramburu, Jon Inaki, data nasterii: 2.05.1943, locul nasterii: San Sebastian, Spania, DNI 15.976.521
    - Pervez Mohammed Aslam, adresa: 6 Tonnele Ave. #202 New Jersey, Nj 07306-5516 sau 2 Liberty Ave #2r Jersey City, Nj 07305; asigurare sociala: 087-76-3605; data nasterii: 19.10.1960 sau 2.2.1964
    - Phelan Shaene T. adresa: 3655 Malibu Circle #210 Fallls Church, Va sau 5725 Wooden Hawk Burke, Va 22105-2926; asigurare sociala: 569-37-3070
    - Pindi Andre
    - Piran Farhad, adresa: Gellerstrasse 24d, 60389 Franfurt, Georgia; cetatenia: Iran; data nasterii: 18.5.1974
    - Poe Maxwell Minister Of Internal Affairs
    - Prata Jorge
    - Quintana Zorrozua Asier, data nasterii: 27.02.1968, locul nasterii: Bilbao, card identitate: 30.609.430
    - Rahman Mohammad M (cunoscut si sub numele: Er-Rahman Mohammad Mehfooz sau Er-Rahman Mohammad Mizan); adresa: 3034 32 St. Astoria Ny 11102 sau 3333 Luela Blvd. #705 La Porte, Tx 77571; sau 75 Nichol Ave. New Brunswick, Nj 08901 sau 8515 167 St Fl 2 Jamaica, Ny 11432; asigurare sociala: 100-86-6624; data nasterii: 26.11.1946
    - Raissi Lotfi (cunoscut si sub numele: Raisi Lotfi); adresa: 20003 N. 23 Ave #302 Phoenix, Az 85027, Tel: 0114401753681482; asigurare sociala: 140-03-5371; Algeria; data nasterii: 4.4.1974
    - Rajih Mohammed (cunoscut si sub numele: Raqih Mohammed); adresa: Billstedterstrasse #14a, 22111 Hamburg, Germania; cetatenia: R.A Yemen; data nasterii: 1.1.1970
    - Reeves-Taylor Agnes Ex-Wife Of President & Liberian Perm Rep. To Imo/Sr. Member, Govt. Of Liberia
    - Refai Mohammed Ibrahim (cunoscut si sub numele: Rafai Mohammed Ibrahim); adresa: 1432 Massilon Rd. Akron, Oh 44306 sau 14526 Puritas Ave. Cleveland Oh 44135 sau 915 Mull Rd. #2 South, Akron, Oh 44313; asigurare sociala: 312-19-2442; data nasterii: 5.3.1961
    - Refell (Reffel) Jonathan, Minister Of State Without Portofolio
    - Refell (Reffel) Victoria Adviser To President Taylor
    - Reteri Tahar data nasterii: 10.2.1973
    - Richardson John T. data nasterii: 10 Dec 1949 Adviser To President Taylor
    - Roberts Charles B. (Jr.), data nasterii: 29 Iun 1918 Managing Director, Liberia Telecommunications Corporation
    - Roma Daniel, US
    - Rosenblum Simion, data nasterii: 21 Sep 1943 Informal Adviser To President Taylor
    - Rubenach Roig, Juan Luis, data nasterii; 18.09.1964, locul nasterii: Bilbao, card identitate: 18.197.545
    - Ruprah Sanjivan, alias, Samir Nasr, data nasterii: 9 Aug 1966, Pasaport D-001829-00 Businessman/Deputy Commander Of Maritime Affairs
    - Sachiambo Aida Elidio Paulo
    - Sachiambo Aninhas
    - Sachiambo Tony
    - Saez de Eguilaz, Murguiondo, Carlos, data nasterii: 2.05.1943, locul nasterii: San Sebastian, Spania, DNI 15.962.687
    - Sahouane Madjid, data nasterii: 4.1.1968
    - Sakaita Aleluia Chofeka Cilala, alias, "Feka", Franta
    - Sakaita Almendo, Franta
    - Sakaita Angela Nassova, Coasta de Fildes
    - Sakaita Celita Navimibi, Togo, data nasterii: 19.02.1979
    - Sakaita Dorio de Rolao Preto Sakatu, Franta
    - Sakaita Eloi Sassandaly, Coasta de Fildes
    - Sakaita Helena Mbundu, Franta
    - Sakaita Jose Chavala, alias, "Joss", Coasta de Fildes
    - Sakaita Kassy, Burkina Faso
    - Sakaita Luis Chilombo, Coasta de Fildes
    - Sakaita Pedro Sachiambo, Benin, data nasterii: 18.09.1979
    - Sakaita Rafael Massanga, Coasta de Fildes
    - Sakaita Rosa Chikumbo, Burkina Faso, data nasterii: 10.12.1977
    - Sakaita Tao Kanganjo, Benin
    - Sakaita Victoria Kassandaly, Coasta de Fildes
    - Sakala Alcides
    - Salami (Salame) Mohamed Owner, Mohamed And Company Logging Company
    - Salem Hesham, adresa: 404 Kimber Lane Evansville, Indiana 47715; cetatenia: Egipt;
    - Salleby Elias Executive Director, Central Bank Of Liberia
    - Sally Mohamed, Belgia
    - Samakuva Isaias, Franta
    - Samakuva Virgilio, Spania
    - Sanguende Davi Jorge Marcelino, Franta
    - Sanimanie Lydia W. E. data nasterii; 04 Mai 1970, Director Of Passports, Ministry Of Foreign Affairs
    - Sapalalo Altino, alias, "Bock"
    - Sapalalo Antonio, US
    - Sapalalo Catarina, alias, "Tiny", Coasta de Fildes
    - Sapalalo V. Motoso Salumbo, Togo
    - Sassamba Adolfo, Namibia
    - Satumbo Esperanca Dachala, Togo
    - Savimbi Jonas
    - Scott Jenkins K.Z.B. data nasterii: 12 Noi 1944, Legal Adviser To President Taylor
    - Sedaghaty Pirouz, adresa: 1257 Siskiyou Blvd #224 Ashland, Oregon sau 3800 South Highway 99 Ashland, Oregon; cetatenia: Iran; data nasterii: 2.1.1958
    - Seddiki Yacine, data nasterii: 5.7.1970
    - Segunda Domingos, Namibia
    - Senguer Aysel, adresa: Stiepelstrasse 75, Apt. 43, Bochum, Germania; data nasterii: 11.5.1975
    - Sequeira Jose, Portugalia
    - Shahin Yasser adresa: 404 Kimber Lane Evansville, Indiana 47715; cetatenia: Egipt; data nasterii: 2.7.1977
    - Shak Abdurahman adresa: 2244 Se 96 Dr. #6 Portland, Oregon, sau 706 Se Nr. 84 Ave #C Portland, Or; asigurare sociala: 544-51-7281; data nasterii: 16.6.1969
    - Shalash Mohammed Said (cunoscut si sub numele: Big Man); Org De Elib.(Stat Indep); data nasterii: 5.11.1945
    - Shatshat Hussein Mohammed adresa: Po Box 43154 Tucson, Az; asigurare sociala: 568-69-7850; data nasterii: 14.6.1950
    - Shaw Emmanuel (Ii) data nasterii: 26 Iul 1946 Adviser To President Taylor
    - Shehadeth Abdullah (cunoscut si sub numele: Shedadeh Abdullah Hisham); asigurare sociala: 558-95-6174; data nasterii: 15.7.1987
    - Shunnarah Ribhi Jamel adresa: 9707 Westport Rd. Louiville, Ky 40241; asigurare sociala: 404-48-3678; cetatenia: Israel; data nasterii: 8.6.1936
    - Sial Mohammed Anwar adresa: 1416 Emerald Ave El Cajon, Ca sau 564 Sky View El Cajon, Ca; asigurare sociala: 559-77-2775; data nasterii: 1.8.1950 sau 9.8.1950
    - Siddiqui Mahmood U., adresa: 1552 N. Vassar Wichita, Ks; asigurare sociala: 511-90-9637; data nasterii: 8.6.1965
    - Silva Rui, Portugalia
    - Sirriyah Osama Y, adresa: 117 WNr. 9 St #12220 Los Angeles, Ca; asigurare sociala: 368-84-9207; data nasterii: 30.4.1957
    - Soc Ferdando
    - Soofizadeh Bariz, adresa: Kirchstrasse &, 22525 Hamburg, Germania; data nasterii: 30.12.1965
    - Soomro Ismail, adresa: 513 S 11 Ave #2 Mt Vernon, Ny; asigurare sociala: 057-84-1797; data nasterii: 1.11.1954
    - Soubra Zakaria, adresa: 3200 Willow Creek Rd. Prescott, Az; asigurare sociala: 764-03-3375;
    - Suah Nah-John, data nasterii: 1 Ian 1960 Deputy Minister Of Internal Affairs For Administration
    - Suleiman Eyad M., (cunoscut si sub numele: Zack Suleiman); adresa: 1775 Mccullough Dr. Lexington, Ny; asigurare sociala: 329-74-2243; cetatenia: Kuwait; data nasterii: 16.10.1963
    - Suter Dominik, adresa: 15000 Dickens Suite 11 Sherman Oaks, Ca sau 28 Harlow Crecent Rd. Fair Lawn, Nj 07410 sau 312 Pavonia Ave. Jersey City, Nj 07302, 15000; asigurare sociala: 129-78-0926; data nasterii: 1970
    - Swedan Sheikh A.S., (cunoscut si sub numele: Suweidan Sheikh Ahmad Salem sau Bahamadi Sheikh sau Swedan Sheikh sau Ally Ahmed sau Bahamad sau Bahamad Sheik sau Ahmed The Tall); cetatenia: Kenia; data nasterii: 9.4.1960
    - Tadeu Mines, Africa de Sud
    - Tarnue John (Bigadier General), data nasterii; 18 Dec 1954 Commanding General, Armed Forces Of Liberia
    - Taylor Charles "Chuckie" (Jr.), Informal Adviser To President Taylor, And Son Of President Taylor
    - Taylor Charles Chankay, data nasterii: 1 Sep 1947 President
    - Taylor Demetrius Robert, data nasterii; 28 Dec 1958 Managing Director, Forestry Development Authority
    - Taylor Emmett Minister Of Public Works
    - Taylor Freddie Director, National Security Agency
    - Taylor Jewell Howard, data nasterii: 17 Ian 1963 Spouse Of Presedint Taylor
    - Taylor Jonathan, Minister Of State For Presidential Affairs
    - Taylor Tupee Enid Ex-Wifw Of President Taylor
    - Tchindandi Joao Baptista, alias, "Black Power"
    - Teca Rogeiro, Belgia
    - Thiam Hadjaratou P., adresa: 1428 Jami Drive Norman Ok 730071; asigurare sociala: 441-96-2657; data nasterii: 15.3.1968
    - Thomas Timothy, data nasterii: 28 Mai 1951 Director, General Services Agency
    - Thurki Khalifa Sadhig, cetatenia: Libia; data nasterii: 16.8.1952 sau 16.8.1948
    - Tikniouine Mansour, data nasterii: 19.5.1968
    - Touah Joachim, Pasaport Liberian Diplomatic: #D00353 Assistant Director Of Special Security Service
    - Trabelsi Nissar, data nasterii: 22.7.1970
    - Trabelsi Niza, data nasterii: 22.7.1970
    - Tufail Mohammed, alias, Tufail, SM, alias, Tufail, Sheik Mohammed, nationalitatea: Pakistan
    - Ummah Tameer E-Nau (UTN), strada 13, Wazir Akbar Khan, Kabul, Afghanistan, Pakistan
    - Uranga Artola, Kermen, data nasterii: 2.05.1943, locul nasterii: Ondarroa, Spania, DNI 15.962.687
    - Urbano Antonio Manuel, alias, "Chassano"
    - Urey Benoni data nasterii: 22 Iun 1957 Pasaport Liberian Diplomatic: #D00148399 Commissioner Of Maritime Affairs
    - Vahekeni Joao, Elvetia
    - Vamoh John, (Colonel) Special Tak Force Commander
    - Varmah Eddington, data nasterii: 25 Mar 1950 Minister Of Justice
    - Varney Samuel, Major General, Armed Forces Of Liberia
    - Vaye Edwin Deputy Minister Of Internal Affairs For Technical Services
    - Venancio Rui, Portugalia
    - Vianana Artur
    - Viera Antero Morais
    - Vila Michelena, Fermin, data nasterii: 2.05.1943, locul nasterii: Irun, Spania, DNI 15.254.214
    - Vindes Augusto, Togo, data nasterii: 17.02.1980
    - Vindes Joao Baptiste Rodrigues, Burkina Faso
    - Waddani Habib, (cunoscut si sub numele: Ouaddani Habib); adresa: Via Bolla #30 Milan, Italia; cetatenia: Tunisia; data nasterii: 10.6.1970
    - Wallace George, Deputy Foreign Minister
    - Wambembe Issac, Portugalia
    - Ward Amelia, data nasterii: 11 Iul 1944 Minister Of Planning And Economic Affairs
    - Whitfield John, Secretary General Of National Patriotic Pary
    - Williams Sylvanus, Deputy Minister Of Defense For Administration
    - Wolo James Kpateh, data nasterii: 11 Aug 1948 Managing Director, Liberia Broadcasting System
    - Wongbay Jenkins, Administrator, Civil Service Agency
    - Woodson Roger B., Managing Director, Liberia Water And Sewage Corporation
    - Yasin Abdul R., (cunoscut si sub numele: Yasin Abdul Rahman sau Taher Abdul Rahman S sau Yasin Aboud sau Taha Abdul Rahman S.); cetatenia: S.U.A.; data nasterii: 10.4.1960
    - Yeaten Benjamin, Pasaport Liberian: #De00123299 Diretor, Special Security Services
    - Yembe Anetro Kufuna
    - Yormie John, Deputy Director Of Ministry Of Security
    - Zadran Khaddija, (cunoscut si sub numele: Zadran Kay); adresa: 93 Nr. 6 Avenue Huntington Station, New York, Ny; asigurare sociala: 052-68-9841;
    - Zadran Noorullah, adresa: 93 Nr. 6 Avenue Huntington Station, Ny; asigurare sociala: 565-23-5586; data nasterii: 20.3.1956
    - Zamka Jalal, (cunoscut si sub numele: Zamika Jalal sau Zamka Jalal Ibrahim sau Zamkajida Jalal Ibrahim); adresa: 230803 Stuebner Airline Rd. Hngr 8, Spring Tx sau 33030 Fm 2978 Rd. Magnolia Tx sau Po Box 167 Cc 942, Jeddah, Arabia Saudita; asigurare sociala: 999-63-0054; data nasterii: 18.3.1978
    - Zammar Mohammad H, adresa: Alsterdorferstrasse #1921,22297 Hamburg, Germania; cetatenia: Siria; data nasterii: 1961
    - Zayzay Augustine, Minister of State Without Portofolio
    - Zelitny Abdal M., (cunoscut si sub numele: Zelitney Monem sau Zelitny Abdalmonem Abdulla); adresa: 3839 E. Glenn, #212 Tucson, Az sau Alfaisaliah Po Box 1717, Taif Arabia Saudita sau Po Box 43154 Tucson, Az; asigurare sociala: 505-96-6509; data nasterii: 11.1.1954
    - Zerzour Hakim, data nasterii: 14.2.1968
    - Zia Khawaja A., adresa: 24 Woodhill Ln Glen Head Ny; asigurare sociala: 095-66-9780; data nasterii: 15.2.1965
    - Zinga Manuel, Belgia
    - Zubiaga Bravo, Manex, data nasterii: 14.08.1979, locul nasterii: Getxo, Card identitate: 16.064.664

    B. Entitati

    - Abu Nidal Organization
    - Afghan Food & Paper Products, Inc; adresa: 131 Morgan Ave Brooklyn, Ny;
    - Afghan Support Committee (ASC), alias, Lajnat Ul Masa Eidatul Afghania, Jamiat Ayat-Ur-Rhas Al Islamia, Jamiat Ihya Ul Turath Al Islamia, And Ahya Ul Turas, locatia birourilor: Headquartes - G.T. Road (Probably Grand Trunk Road), Near Pushtoon Arhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad, Afghanistan.
    - Al-Aqsa Islamic Bank, alias, Al-Aqsa Al-Islami Bank, PO Box 3753 Al-Beireh, Palestinian Autonomous Areas; Ramallah II 1970, West Bank, Israel
    - Al-Aqsa Martyr's Brigades
    - Al-Haraman Islamic Foundation; adresa: Main Office Riyad; 1257 Siskiyou Blv #224 Ashland, Oregon;
    - Alpha Trading Company; adresa: 3600 Chamberlain Lane, Jefferson Trade Center, Suite 312, Louisville, Ky; asigurare sociala: 1384838 sau 61-2384838
    - Asiaco Trading Co;
    - Askatasuna (Gestoras Pro-Amnistia)
    - Aum Shinrikyo
    - Basque Fatherland And Liberty ETA
    - Beit El-Mal Holdings, alias, Arab Palestinian Beit El-Mal Company, alias, Beit Al Mal Holdings, alias, Beit El Mal Al-Phalastinian Arab Beit El Mal Corporation, Ltd., PO Box 662, Ramallah, Gaza/West Bank
    - Benevolence International Foundation; adresa: Po Box 548 Worth, Il 60482;
    - Bmi Real Estate Development Inc.; adresa: One Harmon Plaza Secaucus, Nj;
    - Bosnia Office Of Al Haramain
    - Continuity Irish Republican Army (CIRA)
    - Crown Fried Chiken Corp; adresa: 131 Morgan Ave Brooklyn, Ny;
    - Daniel Realty Company; adresa: 1200 Corporate Dr. Meadwo Brook Corporate Park, Birmingham, Alabama 35242;
    - Ercan Inc.; adresa: 3345 newport Blvd Ste 203, Newport Beach, Ca 92663-3826; asigurare sociala: 95-4536133; 567 San Nicolas Dr. #306 Newport Beach, Ca 92660-6511;
    - Ercan Para-Supplies; 3345 Newport Blvd Ste 203, Newport Beach, Ca 92663; asigurare sociala: 33-542896
    - Euskadi Ta Askatasuna/Tierra Vasca Y Libertad/Basque Fatherland And Liberty (E.T.A.)
    - Gamaa Al-Islamiyya (Islamic Group)
    - Green Laboratory Medicine;
    - Grupos De Resistencia Antifascista Primero De Octubre/Antifascist Resistance Groups First Of Octomber (G.R.A.P.O.)
    - Hamas (Islamic Resistance Movement)
    - Hizballah (Party Of God)
    - Holy Land Foundation
    - Infocus Tech, Sendirian Berhad;
    - International Trading & Services; adresa: 110 E St #A758 Nr. 9 Los Angeles, Ca; asigurare sociala: 22-3321-440
    - Islamic Center Of San Diego; adresa: 7050 Eckstrom Ave. San Diego, Ca 92111; tel: 619-278-5240; asigurare sociala: Ein#31-11287777
    - Islamic Science Institute; adresa: 1428 Jami Drive Norman, Ok 730071;
    - Jaish-I-Mohammed (cunoscuta si sub numele de Army Of Mohammed), Pakistan;
    - Kahane Chai (Kach)
    - Kinnekulle Inc;
    - Knutstrop Inc; adresa: 2 Rue Francois-Lefort 1206 Geneva, Switzerland (Elvetia);
    - Kurdistan Workers Party (PKK)
    - Lashkar-E-Tayyiba, alias, Army Of The Righteous, alias, Lashkar E-Toiba, alias, Lashkar-I-Taiba, Pakistan
    - Liberation Tigers Of Tamil Eelam (LTTE)
    - Loyalist Volunteer Force (LVF)
    - Mujahedin-E Khalq Organization (MEK) Minus The National Council Of Resistance Of Iran (NCRI) alias
    - Muwaffaq Limited; adresa: 7 Hillstreet Douglas, Isle Of Man, Im 1 lef; asigurare sociala: 133-53-2281
    - National Liberation Army (ELN)
    - Orange Volunteer (OV)
    - Pacific Rug Collection; adresa: 375 State Street Lake Oswego, Oregon; asigurare sociala: Tin 625-07-4023 sau 560-73-2556
    - Pakco Enterprises Inc.; adresa: 715 Teaneck Rd. Teanncck, Nj 07666;
    - Palestine Liberation Front (PLF)
    - Palestinian Islamic Jihad (PIJ)
    - Pctest
    - PFLP - General Command (PFLP-GC)
    - Popular Front For The Liberation Of Palestine (PFLP)
    - Real IRA
    - Red Hand Defenders (RHD)
    - REVIVAL Of Islamic Heritage Sociaty (RIHS), alias, Jamiat Ihia Al-Turath Al-Islamya, Revival Of Islamic Society Heritage On The African Continent, Jamia Ihya Ul Turath, localizarea birourilor: Pakistan And Afghanistan. Nota: doar birourile din Pakistan si Afganistan
    - Revolutionary Armed Forces Of Colombia (FARC)
    - Revolutionary Nuclei/Revolutionary Popular Struggle/Epanastatikos Laikos Agonas (ELA)
    - Revolutionary Organisation 17 November/Dekati Evdomi Noemvri
    - Revolutionary Peoples Liberation Army/Front (DHKP/C)
    - Ribhi's Wholesale Inc, adresa: 9707 Westport Rd. Louisville, Ky; asigurare sociala: Ein #61-1209942
    - Sana Bell Co; Adresa: Po Box 8581 Falls Church, Va 22041-8581
    - Saudi American Development
    - Saudi Cultural Center
    - Shining Path (Sendero Luminoso, SL)
    - Somalia Office Of Al Haramain
    - Sonali Bank; adresa: Motijheel C-A, Dhaka, Bangladesh
    - Sonali Exchange Company. Inc
    - Taliban Islamic Movement;
    - The Aid Organization Of The Ulema
    - Trivalence Miniing;
    - Ulster Defence Association/Uslter Freedom Fighters (UDA/UFF)
    - Unidos Manufacturing; adresa: 2555 Industrial Way Unit-G Lynwood, Ca 90262-4036;
    - United Self-Defense Forces Of Columbia (AUC)
    - Unity Wholessale; 500 Horton Court Lexington, Ky;
    - Word Link;
    - Yushik Enterprises; adresa: 10707 High Grove Place, Louisville, Ky;

    Lista entitatilor ce trebuie scoase din lista oficiala

    - Account of Ariana Afghan Airlines in Citibank, New Delphi, India
    - Account of Ariana Afghan Airlines in Punjab National Bank, New Delphi, India
    - Afghan Export Bank
    - Agricultural Development Bank of Afghanistan (ADB), Marea Britanie
    - Ariana Afghan Airlines, Afghan Authority Building, PO Box 76, Ansari Watt, Kabul, Afghanistan
    - Banke Millie Afghan, alias, Afghan National Bank, alias, Bank E. Millie Afghan, Jaa Ibn Sina, Kabul, Afghanistan si alte birouri Banke Millie Afghan
      Da Afghanistan Bank, alias, Bank odf Afganistan, alias, Central Bank of Afghanistan, alias, The Afghan State Bank, Ibni Sina Wat, Kabul, Afganistan
      Export Promotion Bank of Afghanistan