سعر إيبور اليوم
سنة6 أشهر
2.137711.67129

التقويم

مارس 2017
أ إ ث أ خ ج س
26 27 28 1 2 3 4
5 6 7 8 9 10 11
12 13 14 15 16 17 18
19 20 21 22 23 24 25
26 27 28 29 30 31 1

    بوابة الاقتراحات والملاحظات لحكومة دولة الإمارات

    

CENTRAL BANK OF THE UAE

Central Bank
Decision No. : 2 /355 / 01
Date : 7/ 11 /2001


To :All Banks, Moneychangers , Investment Companies and other Financial Institutions Operating in the UAE (Including Insurance sector and Financial Markets)

After greetings,

Based on United Arab Emirates decision in conjunction with the International efforts to fight terrorism, you are required to immediately search for and freeze any accounts, deposits, and investments in the names of the following (names between brackets are excluded) :

First: Terrorist Organizations or Terrorist Non Government organizations or entities : -

 

  1. Aaran Money Wire Service Inc., , Minneapolis, Minnesota , USA
  2. Al Baraka Exchange L.L.C., Deira Dubai, UAE
  3. Al Barakaat, Mogadishu, Somalia; Dubai, UAE
  4. Al-Barakaat Bank, Mogadishu, Somalia.
  5. Al-Barakat Bank of Somalia (BSS)
  6. Mogadishu, Somalia; Bossaso, Somalia (a.k.a Barakat Bank of Somalia)
  7. Al-Barakat Finance Group, Dubai, UAE; Mogadishu, Somalia
  8. Al-Barakat Financial Holding Co. Dubai, UAE; Mogadishu, Somalia
  9. Al-Barakat Global Telecommunications, Dubai , UAE ; Mogadishu , Somalia; Hargeysa, Somalia, (a.k.a Barakaat Globetel Company)
  10. Al-Barakat Group of Companies Somalia Limited, Dubai , U.A.E; Mogadishu, Somalia, (a.k.a Al-Barakat Financial Company)
  11. Al-Barakat International, Dubai, UAE (a.k.a Baraco Co.)
  12. Al-Barakat Investments, Deira, Dubai , UAE
  13. Al-Barakaat Wiring Service, Minneapolis, Minnesota - USA
  14. Al Taqwa Trade, Property and Industry Company Limited - Liechtenstein,
    (a.k.a Al Taqwa Trade, Property and Industry, Al Taqwa Trade, Property and Industry Establishment, Himmat Establishment), Asat Trust Reg. Liechtenstein
  15. Bank Al Taqwa Limited, Nassau, Bahamas (a.k.a. Al Taqwa Bank, Bank Al Taqua)
  16. Barakaat Construction Co. Dubai, UAE
  17. Barakaat Group of Companies, Dubai , UAE, Mogadishu, Somalia
  18. Barakaat International, Sweden
  19. Barakaat International Foundation, Spanga, Stockholm, Sweden
  20. Barakaat North America, Ottawa, Ontario, Canada
  21. Barakaat Red Sea Telecommunications, Somalia
  22. Barakat Telecommunications Co. Somalia, Ltd. Dubai, UAE
  23. Barakat Banks and Remittances, Mogadishu, Somalia; Dubai, UAE
  24. Barakaat Boston, Dorchester, Massachussets, U.S.A
  25. Barakat Computer Consulting (BCC) Mogadishu, Somalia
  26. Barakat Consulting Group (BCG) Mogadishu, Somalia
  27. Barakat Global Telephone Company, Magadishu , Somalia, Dubai UAE
  28. Barakat Enterprise, Columbus, OHIO, USA
  29. Barakat International Companies (BICO) Mogadishu, Somalia; Dubai, UAE
  30. Barakaat International, INC. Minneapolis, Minnesota, USA
  31. Barakat Post Express (BPE) Mogadishu, Somalia
  32. Barakat Refreshment Company Mogadishu, Somalia; Dubai, UAE
  33. Barakat Telecommunications Company Limited Mogadishu, Somalia; The Netherlands, (a.k.a Betelco)
  34. Barakaat Wire Transfer Co. Seattle, Washington - USA
  35. Barako Trading Company, LLC Dubai, UAE
  36. Baraka Trading Co. Dubai, UAE
  37. Global Service International, Minneapolis, Minnesota - USA
  38. Heyatul Ulya, Mogadishu, Somalia
  39. Nada Management Organization Sa Switzerland (a.k.a. Al Taqwa Management Organization SA)
  40. Parka Trading Company Deira, Dubai, UAE
  41. Red Sea Barakat Company Limited, Mogadishu, Somalia; Dubai, UAE
  42. Somali Internet Company, Mogadishu, Somalia
  43. Somali International Relief Organization, Minneapolis, Minnesota - USA
  44. Somali Network AB, Spanga, Sweden
  45. Youssef M. Nada, Switzerland
  46. Youssef M. Nada & Co.Vienna, Austria

 

Second: Persons with Terrorists Connections : -

 

  1. Hussein Mahamud Abdullkadir,
    DOB : 01 June, 1968
    Florence, Italy
  2. Abdirisak Aden,
    DOB : 1 June, 1968
    Spanga, Sweden
  3. Abbas Abdi Ali,
    Mogadishu, Somalia
  4. Abdi AbdulAziz Ali,
    DOB : 01 January, 1955
    Spanga, Sweden
  5. Yusaf Ahmed Ali,
    DOB : 20 November 1974
    Spanga, Sweden
  6. Dahir Ubeidullahi Aweys
    Rome , Italy
  7. Hassan Dahir Aweys,
    DOB : 1935 - Citizen Somalia
    (a.k.a Ali, Sheikh Hassan Dahir Aweys, Awes, Shaykh Hassan Dahir)
  8. Ali Ghaleb Himmat,
    DOB : 16 June 1938; POB Damascus, Syria, Switzerland & Tunisia
  9. Albert Friedrich Armand Huber
    DOB : 1927,
    Switzerland (a.k.a Huber, Ahmed)
  10. Hussein, Liban,
    Ontario, Ottawa, Canada
  11. Garad Juma,
    DOB : 26 June 1974
    Minneapolis, Minnesota - USA (a.k.a Nor, Garad K., Wasrsame, Fartune Ahmed)
  12. Ahmed Nur Ali Jim-ale
    Dubai, UAE
    (a.k.a Ahmed Ali Jimale, Ahmad Nur Ali Jimale, Ahmed Nur Jumale, Ahmed Ali Jumali )
  13. Abdullahi Hussein Kahie
    Mogadishu, Somalia
  14. Mohamed Mansour
    DOB : 1928, POB Egypt or U.A.E, Zurich, Switzerland
    (a.k.a Al-Mansour, Dr. Mohamed)
  15. Zeinab Mansour Fattouh,
    Zurich, Switzerland
  16. Youssef Nada,
    DOB 17 May 1931 or 17 May, 1937
    POB Alexandria, Egypt ; Citizen : Tunisia
    (a.k.a Nada, Youssef M. Nada Youssef Mustafa)

All names in between brackets are either additional or incomplete, therefore please verify these names and check with us , in order to inform you of necessary action.

Your are also required not to transfer any funds to the persons /or entities mentioned above into any territory or country and in case you received funds from the persons /or entities mentioned or for their favour to freeze it immediately.

Non compliance will lead to freezing of your assets in the USA and its financial institutions and other countries and would subject you to severe penalties in the UAE.
Please provide the Special Unit, Central Bank , Abu Dhabi, with relevant details on the attached form .

In your communications, please use facsimile No. (02) 6674501.

Yours faithfully,



Sultan Bin Nasser Al Suwaidi
Governor

        

آخر تحديث للموقع تم بتاريخ 23 مارس 2017