Приказ N 7 от 06.02.2018 о перечне лиц, организаций и других групп, вовлеченных в террористическую деятельность

СЛУЖБА ИНФОРМАЦИИ И БЕЗОПАСНОСТИ

П Р И К А З

о перечне лиц, организаций и других групп, вовлеченных

в террористическую деятельность

№ 7  от  06.02.2018

 (в силу 23.02.2018) 

Мониторул Офичиал ал Р. Молдова № 58-66 ст. 259 от 23.02.2018

* * *

Утратил силу: 07.09.2018

Приказ СИБ N 39 от 23.08.2018

На основании части (4) статьи 14 Закона о предупреждении и борьбе с отмыванием денег и финансированием терроризма № 190-XVI от 26 июля 2007 г. (Официальный монитор Республики Молдова, 2007 г., № 141-145, ст.597), и во исполнение резолюций № 1267 (1999), № 1988 (2011), № 1989 (2011), № 2253 (2015) Совета Безопасности Организации Объединенных Наций и Общей Позиции 2001/931/PESC

ПРИКАЗЫВАЮ:

1. Довести до сведения отчетных единиц и органов публичной власти, наделенных полномочиями по предупреждению и борьбе с отмыванием денег и финансированием терроризма:

Перечень лиц, организаций и других групп, связанных с движением «Талибан», составленный в соответствии с резолюцией 1988 (2011) Совета Безопасности Организации Объединенных Наций, согласно приложению № 1;

Перечень лиц, организаций и других групп, связанных с «ИГИЛ» (ДАИШ) и «Аль-Каидой», составленный в соответствии с резолюциями 1267 (1999), 1989 (2011), 2253 (2015) Совета Безопасности Организации Объединенных Наций, согласно приложению № 2;

Перечень лиц, групп и организаций, подпадающих под статью 1 Общей Позиции 2001/931 /PESC, согласно приложению № 3.

2. Дополнительные сведения о лицах, организациях и других группах, указанных в приложениях № 1 и 2, можно получить по электронному адресу: www.un.org.

3. Электронные версии перечней лиц, организаций и других групп, вовлеченных в террористическую деятельность, разместить в сети Интернет по адресу: www.antiteror.sis.md.

4. Контроль над исполнением настоящего приказа возложить на начальника Антитеррористического центра Службы информации и безопасности Республики Молдова.

5. Настоящий приказ опубликовать в Официальном мониторе Республики Молдова.

6. Признать утратившим силу Приказ № 2 от 15 января 2016 г. «О списках лиц, групп и организаций, вовлеченных в террористическую деятельность» (Официальный монитор Республики Молдова № 13-19/55 от 22.01.2016), с последующими изменениями и дополнениями.

Приложение № 1

к Приказу директора Службы информации

и безопасности Республики Молдова

№ 7 от 6 февраля 2018 г.

ПЕРЕЧЕНЬ

лиц, организаций и других групп, связанных с движением «Талибан»,

составленный в соответствии с резолюцией 1988 (2011)

Совета Безопасности Организации Объединенных Наций

A. Физические лица

1. ABDUL AZIZ ABBASIN

2. AZIZIRAHMAN ABDUL AHAD

3. ABDUL GHANI BARADAR ABDUL AHMAD TURK

4. ABDUL QADEER BASIR ABDUL BASEER

5. NAZIR MOHAMMAD ABDUL BASIR

6. ABDUL GHAFAR QURISHI ABDUL GHANI

7. ABDUL SATAR ABDUL MANAN

8. ABDUL HAI HAZEM ABDUL QADER

9. AHMAD TAHA KHALID ABDUL QADIR

10. SAYED ESMATULLAH ASEM ABDUL QUDDUS

11. SHAMS UR-RAHMAN ABDUL ZAHIR

12. AMIR ABDULLAH

13. ABDUL SAMAD ACHEKZAI

14. ADAM KHAN ACHEKZAI

15. ABDUL RAHMAN AGHA

16. AHMAD ZIA AGHA

17. JANAN AGHA

18. SAYED MOHAMMAD AZIM AGHA

19. SAYYED GHIASSOUDDINE AGHA

20. TOREK AGHA

21. MOHAMMAD AHMADI

22. AHMED JAN WAZIR AKHTAR MOHAMMAD

23. SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD

24. ABDUL BARI AKHUND

25. ATTIQULLAH AKHUND

26. MOHAMMAD AMAN AKHUND

27. MOHAMMAD HASSAN AKHUND

28. MOHAMMAD ABBAS AKHUND

29. MOHAMMAD ESSA AKHUND

30. AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA

31. EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA

32. MOHAMMAD ESHAQ AKHUNZADA

33. ABDUL HABIB ALIZAI

34. HAMDULLAH ALLAH NOOR

35. MOHAMMAD SADIQ AMIR MOHAMMAD

36. MUHAMMAD TAHER ANWARI

37. ABDUL BAQI BASIR AWAL SHAH

38. MOHAMMAD RASUL AYYUB

39. SHAHABUDDIN DELAWAR

40. DOST MOHAMMAD

41. NIK MOHAMMAD DOST MOHAMMAD

42. MOHAMMAD AZAM ELMI

43. FAIZ

44. MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN

45. AREFULLAH AREF GHAZI MOHAMMAD

46. MOHAMMED OMAR GHULAM NABI

47. BAKHT GUL

48. RUSTUM HANAFI HABIBULLAH

49. GUL AHMAD HAKIMI

50. DIN MOHAMMAD HANIF

51. JALALUDDIN HAQQANI

52. KHALIL AHMED HAQQANI

53. MOHAMMAD SALIM HAQQANI

54. NASIRUDDIN HAQQANI

55. SAYYED MOHAMMED HAQQANI

56. SIRAJUDDIN JALLALOUDINE HAQQANI

57. YAHYA HAQQANI

58. HIDAYATULLAH

59. NAJIBULLAH HAQQANI HIDAYATULLAH

60. ABDUL RAHMAN AHMAD HOTTAK

61. JAN MOHAMMAD MADANI IKRAM

62. GUL AGHA ISHAKZAI

63. QUDRATULLAH JAMAL

64. SAIDULLAH JAN

65. RAHMATULLAH KAKAZADA

66. ABDUL RAUF KHADEM

67. KHAIRULLAH KHAIRKHWAH

68. EZATULLAH HAQQANI KHAN SAYYID

69. KHAIRULLAH BARAKZAI KHUDAI NAZAR

70. MOHAMMED QASIM MIR WALI KHUDAI RAHIM

71. MOHAMMAD NAIM BARICH KHUDAIDAD

72. ABDUL RAZAQ AKHUND LALA AKHUND

73. ZIA-UR-RAHMAN MADANI

74. ABDUL LATIF MANSUR

75. MOHAMMADULLAH MATI

76. ALLAH DAD MATIN

77. MATIULLAH

78. ABDUL QUDDUS MAZHARI

79. FAZL MOHAMMAD MAZLOOM

80. MOHAMMAD WALI MOHAMMAD EWAZ

81. ABDUL MANAN MOHAMMAD ISHAK

82. ABDUL KABIR MOHAMMAD JAN

83. ABDULLAH HAMAD MOHAMMAD KARIM

84. MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD

85. MOHAMMAD YAQOUB

86. MOHAMMAD SHAFIQ MOHAMMADI

87. AMIR KHAN MOTAQI

88. ABDULHAI MOTMAEN

89. ALLAH DAD TAYEB WALI MUHAMMAD

90. NAJIBULLAH MUHAMMAD JUMA

91. MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL

92. HAMDULLAH NOMANI

93. MOHAMMAD ALEEM NOORANI

94. ABDUL BASIR NOORZAI

95. MALIK NOORZAI

96. NURULLAH NURI

97. ABDUL MANAN NYAZI

98. AHMED SHAH NOORZAI OBAIDULLAH

99. ABDUL JABBAR OMARI

100. MOHAMMAD IBRAHIM OMARI

101. SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN

102. NOORUDDIN TURABI MUHAMMAD QASIM

103. AMINULLAH AMIN QUDDUS

104. ABDUL SALAM HANAFI ALI MARDAN QUL

105. FAZL RABI

106. YAR MOHAMMAD RAHIMI

107. MOHAMMAD HASAN RAHMANI

108. HABIBULLAH RESHAD

109. ABDULHAI SALEK

110. NOOR MOHAMMAD SAQIB

111. SADUDDIN SAYYED

112. ABDUL WALI SEDDIQI

113. ABDUL WAHED SHAFIQ

114. AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMD

115. RAHMATULLAH SHAH NAWAZ

116. SAID AHMED SHAHIDKHEL

117. SHAMSUDDIN

118. HAMIDULLAH AKHUND SHER MOHAMMAD

119. ABDUL GHAFAR SHINWARI

120. HAMDULLAH SUNANI

121. ABDUL RAQIB TAKHARI

122. QARI SAIFULLAH TOKHI

123. ABDUL JALIL HAQQANI WALI MOHAMMAD

124. ATIQULLAH WALI MOHAMMAD

125. WALIJAN

126. NAZIRULLAH HANAFI WALIULLAH

127. ABDUL-HAQ WASSIQ

128. AHMED JAN AKHUNDZADA WAZIR

129. MOHAMMAD JAWAD WAZIRI

130. UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND

131. MUHAMMAD OMAR ZADRAN

132. ABDUL RAHMAN ZAHED

133. MOHAMMAD ZAHID

134. ABDUL RAUF ZAKIR

135. FAIZULLAH KHAN NOORZAI

B. Организации и другие группы

1. HAJI BASIR AND ZARJMIL COMPANY HAWALA

2. HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

3. HAQQANI NETWORK (HQN)

4. RAHAT LTD.

5. ROSHAN MONEY EXCHANGE.

Приложение № 2

к Приказу директора Службы информации

и безопасности Республики Молдова

№ 7 от 6 февраля 2018 г.

ПЕРЕЧЕНЬ

лиц, организаций и других групп, связанных с «ИГИЛ» (ДАИШ) и «Аль-Каидой»,

составленный в соответствии с резолюциями 1267 (1999), 1989 (2011), 2253 (2015)

Совета Безопасности Организации Объединенных Наций

A. Физические лица

1. IYAD NAZMI SALIH KHALIL

2. 'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM

3. ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM

4. NASHWAN ABD AL-RAZZAQ ABD AL-BAQI

5. ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN

6. MAJEED ABDUL CHAUDHRY

7. ABDUL MANAN AGHA

8. MUHAMMAD JIBRIL ABDUL RAHMAN

9. ALY SOLIMAN MASSOUD ABDUL SAYED

10. ABDUR REHMAN

11. MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV

12. MOHAMAD IQBAL ABDURRAHMAN

13. MOCHAMMAD ACHWAN

14. IYAD AG GHALI

15. FARHAD KANABI AHMAD

16. NAJMUDDIN FARAJ AHMAD

17. TURKI MUBARAK ABDULLAH AHMAD AL-BINALI

18. JABER ABDALLAH JABER AHMAD AL-JALAHMAH

19. TARIQ ANWAR EL SAYED AHMED

20. ZAKI EZAT ZAKI AHMED

21. DJAMEL AKKACHA

22. ABOU MOHAMED AL ADNANI

23. HAJJAJ BIN FAHD AL AJMI

24. ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH

25. MOHAMMED AL GHABRA

26. ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI

27. AMRU AL-ABSI

28. SHAFI SULTAN MOHAMMED AL-AJMI

29. HAMID ABDALLAH AHMAD AL-ALI

30. MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI

31. ABU UBAYDAH YUSUF AL-ANABI

32. MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI

33. IBRAHIM HASSAN TALI AL-ASIRI

34. ANWAR NASSER ABDULLA AL-AULAQI

35. IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR

36. SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF

37. SALEM NOR ELDIN AMOHAMED AL-DABSKI

38. MUTHANNA HARITH AL-DARI

39. NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI

40. ABD AL-AZIZ ADAY ZIMIN AL-FADHIL

41. KHALID ABD AL-RAHMAN HAMD AL-FAWAZ

42. OTHMAN AHMED OTHMAN AL-GHAMDI

43. IBRAHIM SULEIMAN HAMAD AL-HABLAIN

44. FETHI BEN HASSEN BEN SALEM AL-HADDAD

45. KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI

46. BASSAM AHMAD AL-HASRI

47. IMAD BEN BECHIR BEN HAMDA AL-JAMMALI

48. ABU MOHAMMED AL-JAWLANI

49. MAYSAR ALI MUSA ABDALLAH AL-JUBURI

50. SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI

51. MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF

52. ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI

53. HABIB BEN AHMED AL-LOUBIRI

54. TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI

55. ABD-AL-HAMID AL-MASLI

56. AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI

57. AKRAM TURKI HISHAN AL-MAZIDIH

58. GHAZY FEZZA HISHAN AL-MAZIDIH

59. MUHANNAD AL-NAJDI

60. ‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU′AYMI

61. FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI

62. ‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI

63. NAYIF SALIH SALIM AL-QAYSI

64. QASIM MOHAMED MAHDI AL-RIMI

65. MU′TASSIM YAHYA ‘ALI AL-RUMAYSH

66. HAMAD AWAD DAHI SARHAN AL-SHAMMARI

67. ALI MUSA AL-SHAWAKH

68. HASAN AL-SALAHAYN SALIH AL-SHA′ARI

69. KHALIFA MUHAMMAD TURKI AL-SUBAIY

70. MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI

71. HASSAN ABDULLAH HERSI AL-TURKI

72. MAHFOUZ OULD AL-WALID

73. AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI

74. FAYSAL AHMAD BIN ALI AL-ZAHRANI

75. GHALIB ABDULLAH AL-ZAIDI

76. AIMAN MUHAMMED RABI AL-ZAWAHIRI

77. ABD-AL-MAJID AZIZ AL-ZINDANI

78. HAMID HAMAD HAMID AL-‘ALI

79. ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY′ AL-‘ANIZI

80. SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH

81. IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI

82. MATI UR-REHMAN ALI MUHAMMAD

83. TARAD MOHAMMAD ALJARBA

84. ISAM ALI MOHAMED ALOUCHE

85. SAIFI AMMARI

86. ABDULLAH ANSHORI

87. SAID ARIF

88. RUSTAM MAGOMEDOVICH ASELDEROV

89. MUHSIN FADHIL AYED ASHOUR AL-FADHLI

90. HAJI MUHAMMAD ASHRAF

91. ISLAM SEIT-UMAROVICH ATABIEV

92. HASSAN DAHIR AWEYS

93. RICARDO PEREZ AYERAS

94. ABD AL-BASET AZZOUZ

95. MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO

96. ABDUL ROSYID RIDHO BA'ASYIR

97. ABU BAKAR BA'ASYIR

98. ABDUL RAHIM BA'AYSIR

99. SAID BAHAJI

100. MAHMOUD MOHAMMAD AHMED BAHAZIQ

101. AYYUB BASHIR

102. MAHMOOD SULTAN BASHIR-UD-DIN

103. TARKHAN TAYUMURAZOVICH BATIRASHVILI

104. MOHAMED BELKALEM

105. MOKHTAR BELMOKHTAR

106. BOUBAKER BEN HABIB BEN AL-HAKIM

107. SOFIANE BEN GOUMO

108. SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE

109. MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL

110. SALIM BENGHALEM

111. HAFIZ ABDUL SALAM BHUTTAVI

112. BILAL BIN MARWAN

113. RAMZI MOHAMED ABDULLAH BINALSHIBH

114. AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA

115. FAYCAL BOUGHANEMI

116. BOUBEKEUR BOULGHITI

117. HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA

118. ASLAN AVGAZAROVICH BYUTUKAEV

119. MALIK RUSLANOVICH BARKHANOEV

120. AKHMED RAJAPOVICH CHATAEV

121. AAMIR ALI CHAUDHRY

122. YASSINE CHEKKOURI

123. PETER CHERIF

124. MONIR CHOUKA

125. YASSIN CHOUKA

126. MAXAMED CABDULLAAH CIISE

127. SHANE DOMINIC CRAWFORD

128. DENIS MAMADOU GERHARD CUSPERT

129. ANDERS CAMEROON OSTENSVIG DALE

130. PIO ABOGNE DE VERA

131. AHMED DEGHDEGH

132. REDENDO CAIN DELLOSA

133. FELICIANO SEMBORIO DELOS REYES JR.

134. OUMAR DIABY

135. KAMEL DJERMANE

136. YAHIA DJOUADI

137. ABDELMALEK DROUKDEL

138. LIONEL DUMONT

139. AGUS DWIKARNA

140. ABDULLAH AHMED ABDULLAH EL ALFI

141. RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI

142. REDOUANE EL HABHAB

143. MOUNIR EL MOTASSADEQ

144. ABD EL KADER MAHMOUD MOHAMED EL SAYED

145. ELSHAFEE EL SHEIKH

146. SAMI BEN KHAMIS BEN SALEH ELSSEID

147. EMRAH ERDOGAN

148. MOUSSA BEN OMAR BEN ALI ESSAADI

149. ZAKARYA ESSABAR

150. MAULANA FAZLULLAH

151. TUAH FEBRIWANSYAH

152. SALAH EDDINE GASMI

153. TARKHAN ISMAILOVICH GAZIEV

154. AHMED KHALFAN GHAILANI

155. AMOR MOHAMED GHEDEIR

156. ZAURBEK SALIMOVICH GUCHAEV

157. KEVIN JORDAN AXEL GUIAVARCH

158. GUN GUN RUSMAN GUNAWAN

159. SALIM AHMAD SALIM HAMDAN

160. ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI

161. ISNILON TOTONI HAPILON

162. ABDUL HAQ

163. MAXIME HAUCHARD

164. RAED MUHAMMAD HASAN MUHAMMAD HIJAZI

165. JAMAL HOUSNI

166. OMAR ALI HUSSAIN

167. MOHAMMAD TAHIR HAMMID HUSSEIN

168. MOSTAFA KAMEL MOSTAFA IBRAHIM

169. MUHAMMAD SHOLEH IBRAHIM

170. NUSRET IMAMOVIC

171. ZAFAR IQBAL

172. NURJAMAN RIDUAN ISAMUDDIN

173. MALIK MUHAMMAD ISHAQ

174. SHAMIL MAGOMEDOVICH ISMAILOV

175. KHALIL BEN AHMED BEN MOHAMED JARRAYA

176. SALLY-ANNE FRANCES JONES

177. HUSAYN JUAYTHINI

178. SALIM Y SALAMUDDIN JULKIPLI

179. MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN

180. MEVLÜT KAR

181. DAWOOD IBRAHIM KASKAR

182. GULMUROD KHALIMOV

183. MUSTAFA HAJJI MUHAMMAD KHAN

184. ANAS HASAN KHATTAB

185. EMILIE EDWIGE KONIG

186. ALEXANDA AMON KOTEY

187. MORAD LAABOUDI

188. ABDELKADER LAAGOUB

189. MOHAMED LAHBOUS

190. MOHAMED LAKHAL

191. ZAKI-UR-REHMAN LAKHVI

192. RUBEN PESTANO LAVILLA, JR

193. DJAMEL LOUNICI

194. AQSA MAHMOOD

195. IBRAHIM MOHAMED KHALIL

196. MAZEN SALAH MOHAMMED

197. YUNOS UMPARA MOKLIS

198. MOHAMED AMIN MOSTAFA

199. DJAMEL MOUSTFA

200. MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI

201. LAVDRIM MUHAXHERI

202. MOHAMMED YAHYA MUJAHID

203. ARIS MUNANDAR

204. ABDUL HAKIM MURAD

205. ALI SAYYID MUHAMED MUSTAFA BAKRI

206. ASEEL MUTHANA

207. NASSER AHMED MUTHANA

208. MURAD IRAKLIEVICH MARGOSHVILI

209. TAYEB NAIL

210. ABDERRAHMANE OULD EL AMAR

211. HAMADA OULD MOHAMED EL KHAIRY

212. ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM

213. ALI BEN TAHER BEN FALEH OUNI HARZI

214. TARAK BEN TAHER BEN FALEH OUNI HARZI

215. DINNO AMOR ROSALEJOS PAREJA

216. UMAR PATEK

217. ANGGA DIMAS PERSHADA

218. ARIF QASMANI

219. FAZAL RAHIM

220. ABDELHALIM HAFED ABDELFATTAH REMADNA

221. TAUFIK RIFKI

222. OMAN ROCHMAN

223. AL-AZHAR BEN KHALIFA BEN AHMED ROUINE

224. ABU RUSDAN

225. FARED SAAL

226. AMIN MUHAMMAD UL HAQ SAAM KHAN

227. MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL

228. HAFIZ MUHAMMAD SAEED

229. RADULAN SAHIRON

230. NESSIM BEN ROMDHANE SAHRAOUI

231. MOHAMMED ABDEL-HALIM HEMAIDA SALEH

232. NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI

233. HILARION DEL ROSARIO SANTOS

234. WIJI JOKO SANTOSO

235. SAYF-AL ADL

236. ABUBAKAR MOHAMMED SHEKAU

237. THARWAT SALAH SHIHATA

238. PARLINDUNGAN SIREGAR

239. YAZID SUFAAT

240. BAMBANG SUKIRNO

241. YASSIN SYAWAL

242. IBRAHIM ALI ABU BAKR TANTOUSH

243. ANGELO RAMIREZ TRINIDAD

244. MOHAMMED TUFAIL

245. NAYEF SALAM MUHAMMAD UJAYM AL-HABABI

246. DOKU KHAMATOVICH UMAROV

247. OMAR MAHMOUD UTHMAN

248. AYRAT NASIMOVICH VAKHITOV

249. ABDUL RAHMAN YASIN

250. ADEM YILMAZ

251. HANI AL-SAYYID AL-SEBAI YUSIF

252. IMED BEN MEKKI ZARKAOUI

253. MERAI ABDEFATTAH KHALIL ZOGHBI

254. ZULKARNAEN

255. SAID JAN ‘ABD AL-SALAM

256. SALIM MUSTAFA MUHAMMAD AL-MANSUR

257. UMAR MAHMUD IRHAYYIM AL-KUBAYSI

B. Организации и другие группы

1. ABDALLAH AZZAM BRIGADES (AAB)

2. ABU SAYYAF GROUP

3. AFGHAN SUPPORT COMMITTEE (ASC)

4. AL FURQAN

5. AL MOUAKAOUNE BIDDAM

6. AL MOULATHAMOUN

7. AL MOURABITOUN

8. AL RASHID TRUST

9. AL-AKHTAR TRUST INTERNATIONAL

10. AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION

11. AL-HARAMAIN FOUNDATION (INDONESIA)

12. AL-HARAMAIN FOUNDATION (PAKISTAN)

13. AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)

14. AL-HARAMAIN ISLAMIC FOUNDATION

15. AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA)

16. AL-HARAMAIN: AFGHANISTAN BRANCH

17. AL-HARAMAIN: ALBANIA BRANCH

18. AL-HARAMAIN: BANGLADESH BRANCH

19. AL-HARAMAIN: ETHIOPIA BRANCH

20. AL-HARAMAIN: THE NETHERLANDS BRANCH

21. AL-HARAMAYN FOUNDATION (KENYA)

22. AL-HARAMAYN FOUNDATION (TANZANIA)

23. AL-ITIHAAD AL-ISLAMIYA / AIAI

24. AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT

25. AL-QAIDA

26. AL-QAIDA IN IRAQ

27. AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)

28. ANSAR AL CHARIA BENGHAZI

29. ANSAR AL CHARIA DERNA

30. ANSAR AL-ISLAM

31. ANSAR AL-SHARI′A IN TUNISIA (AAS-T)

32. ANSAR EDDINE

33. ANSARUL MUSLIMINA FI BILADIS SUDAN

34. ARMED ISLAMIC GROUP

35. ASBAT AL-ANSAR

36. BENEVOLENCE INTERNATIONAL FOUNDATION

37. DJAMAT HOUMAT DAAWA SALAFIA (DHDS)

38. EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)

39. EGYPTIAN ISLAMIC JIHAD

40. EMARAT KAVKAZ

41. GLOBAL RELIEF FOUNDATION (GRF)

42. HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)

43. HARAKAT SHAM AL-ISLAM

44. HARAKAT UL-MUJAHIDIN / HUM

45. HARAKAT-UL JIHAD ISLAMI

46. HILAL AHMAR SOCIETY INDONESIA (HASI)

47. ISLAMIC ARMY OF ADEN

48. ISLAMIC INTERNATIONAL BRIGADE (IIB)

49. ISLAMIC JIHAD GROUP

50. ISLAMIC MOVEMENT OF UZBEKISTAN

51. JAISH-I-MOHAMMED

52. JAM'YAH TA'AWUN AL-ISLAMIA

53. JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD

54. JAMAAT-UL-AHRAR (JUA)

55. JEMAAH ISLAMIYAH

56. JEMMAH ANSHORUT TAUHID (JAT)

57. JUND AL-KHILAFAH IN ALGERIA (JAK-A)

58. JAYSH KHALID IBN AL WALEED

59. JUND AL AQSA

60. LASHKAR I JHANGVI (LJ)

61. LASHKAR-E-TAYYIBA

62. LIBYAN ISLAMIC FIGHTING GROUP

63. MAKHTAB AL-KHIDAMAT

64. MOROCCAN ISLAMIC COMBATANT GROUP

65. MUHAMMAD JAMAL NETWORK (MJN)

66. MUJAHIDIN INDONESIAN TIMUR (MIT)

67. MOUVEMENT POUR L′UNIFICATION ET LE JIHAD EN AFRIQUE DE L′OUEST (MUJAO)

68. RABITA TRUST

69. RAJAH SOLAIMAN MOVEMENT

70. REVIVAL OF ISLAMIC HERITAGE SOCIETY

71. RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)

72. SELSELAT AL-THAHAB

73. SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)

74. TAIBAH INTERNATIONAL-BOSNIA OFFICES

75. TEHRIK-E TALIBAN PAKISTAN (TTP)

76. THE ARMY OF EMIGRANTS AND SUPPORTERS

77. THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB

78. TUNISIAN COMBATANT GROUP

79. UMMAH TAMEER E-NAU (UTN)

80. WAFA HUMANITARIAN ORGANIZATION

81. AL-KAWTHAR MONEY EXCHANGE

[Приложение N 2 дополнено Приказом СИБ N 15 от 21.03.2018, в силу 30.03.2018]

Приложение № 3

к Приказу директора Службы информации

и безопасности Республики Молдова

№ 7 от 6 февраля 2018 г.

ПЕРЕЧЕНЬ

лиц, групп и организаций, подпадающих под

статью 1 Общей Позиции 2001/931 /PESC

A. Физические лица

1. ABAUNZA MARTINEZ, Javier

2. ALBERDI URANGA, Itziar

3. ALBISU IRIARTE, Miguel

4. ALCALDE LINARES, Angel

5. AL-MUGHASSIL, Ahmad Ibrahim

6. AL-NASSER, Abdelkarim Hussein Mohamed

7. AL YACOUB, IbrahimSalih Mohammed

8. ARZALLUZ TAPIA, Eusebio

9. ATWA, Ali

10. ELCORO AYASTUY, Paulo

11. EL-HOORIE, Ali Saed Bin Ali

12. FIGAL ARRANZ, Antonio Agustín

13. GOGEASCOECHEA ARRONATEGUI, Eneko

14. GOIRICELAYA GONZALEZ, Cristina

15. IPARRAGUIRRE GUENECHEA, Ma Soledad

16. IZZ-AL-DIN, Hasan

17. MOHAMMED, KhalidShaikh

18. MORCILLO TORRES, Gracia

19. MÚGICA GOÑI, Ainhoa

20. MUGHNIYAH, Imad Fa'iz

21. MUÑOA ORDOZGOITI, Aloña

22. NARVAEZ GOÑI, Juan Jesús

23. OLARRA GURIDI, Juan Antonio

24. ORBE SEVILLANO, Zigor

25. OTEGUI UNANUE, Mikel

26. PEREZ ARAMBURU, Jon Iñaki

27. SAEZ DE EGUILAZ MURGUIONDO, Carlos

28. URANGA ARTOLA, Kemen

29. VILA MICHELENA, Fermín

B. Группы и организации

1. CONTINUITY IRISH REPUBLICAN ARMY (CIRA).

2. EUSKADI TA ASKATASUNA/TIERRA VASCA Y LIBERTAD/ȚARA BASCĂ ȘI LIBERTATE (ETA).

3. GRUPOS DE RESISTENCIA ANTIFASCISTA PRIMERO DE OCTUBRE/GRUPURILE DE REZISTENȚĂ ANTIFASCISTĂ 1 OCTOMBRIE (GRAPO).

4. HAMAS-IZZ AL-DIN AL-QASSEM (ARIPA TERRORISTĂ A HAMAS).

5. LOYALIST VOLUNTEER FORCE (LVF).

6. ORANGE VOLUNTEERS (OV).

7. JIHADUL ISLAMIC PALESTINIAN.

8. REAL IRA.

9. RED HAND DEFENDERS (RHD).

10. NUCLEELE REVOLUȚIONARE/EPANASTATIKI PIRINES.