Письмо Банка России от 20 августа 2002 г. N 116-Т
"В дополнение к Указаниям оперативного характера ЦБР
от 30.10.2001 г. N 127-Т и от 1.02.2002 г. N 12-Т"
Центральный банк Российской Федерации в дополнение к Указаниям
оперативного характера от 30 октября 2001 года N 127-Т "О мерах,
предпринимаемых США по предотвращению финансирования терроризма" и от 1
февраля 2002 года N 12-Т "О мерах, предпринимаемых во исполнение резолюций
Совета Безопасности ООН" направляет перечень лиц, признанных
поддерживающими и финансирующими террористическую деятельность
(Приложение 1), а также обновленные списки лиц, имеющих отношение к
афганскому движению "Талибан" (Приложение 2).
Доведите содержание настоящего письма до сведения кредитных
организаций для использования в работе в соответствии с действующим
законодательством Российской Федерации.
Приложение: на 9 листах.
Председатель Банка России С.М.Игнатьев
Приложение 1
к письму
от 20 августа 2002 г. N 116-Т
Перечень лиц, признанных поддерживающими и финансирующими
террористическую деятельность
1. Abaunza Martinez, Javier
DOB* 1 January 1965; РОВ** Guernica (Vizcaya), Spain; D.N.I. 78.865.882
2. Alberdi Uranga, Itziar
DOB 7 October 1963; РОВ Durango (Vizcaya), Spain; D.N.I. 78.865.693
3. Alcalde Linares, Angel
DOB 2 May 1943; РОВ Portugalete (Vizcaya), Spain; D.N.I. 15.390.353
4. Albisu Iriarte, Miguel
DOB 7 June 1961; РОВ San Sebastian (Guipuzcoa), Spain; D.N.I. 15.954.596
5. Arzallus Tapia, Eusebio
DOB 8 November 1957; РОВ Regil (Guipuzcoa), Spain; D.N.I. 15.927.207
6. EIcoro Ayastuy, Paulo
DOB 22 October 1973; РОВ Vergara (Guipuzcoa), Spain; D.N.I. 15.394.062
7. Figal Arranz, Antonio Agustin
DOB 2 December 1972; РОВ Baracaldo (Vizcaya), Spain; D.N.I. 20.172.692
8. Gogeascoechea Arronategui, Eneko
DOB 29 April 1967; РОВ Guernica (Vizcaya), Spain; D.N.I. 44.556.097
9. Goiricelaya Gonzalez, Cristina
DOB 23 December 1967; РОВ Vergara (Guipuzcoa), Spain; D.N.I. 16.282.556
10. Iparraguirre Guenechea, Maria Soledad
DOB 25 April 1961; РОВ Escoriaza (Guipuzcoa), Spain; D.N.I. 16.255.819
11. Morcillo Torres, Gracia
DOB 15 March 1967; РОВ San Sebastian (Guipuzcoa), Spain; D.N.I. 72.439.052
12. Mugica Goni, Ainhoa
DOB 27 June 1970; РОВ Vergara (Guipuzcoa), Spain; D.N.I. 34.101.243
13. Munoa Ordozgoiti, Alona
DOB 6 July 1976; РОВ Segura (Guipuzcoa), Spain; D.N.I. 35.771.259
14. Narvaez Goni, Juan Jesus
DOB 23 February 1961; РОВ Pamplona (Navarra), Spain; D.N.I. 15.841.101
15. Olarra Guridi, Juan Antonio
DOB 11 September 1967; РОВ San Sebastian (Guipuzcoa), Spain; D.N.I. 30.084.504
16. Orbe Sevillano, Zigor
DOB 22 September 1975; РОВ Basauri (Vizcaya), Spain; D.N.I. 45.622.851.
17. Otegui Unanue, Mikel
DOB 8 October 1972; РОВ Itsasondo (Guipuzcoa), Spain; D.N.I. 44.132.976
18. Perez Aramburu, Jon Inaki
DOB 18 September 1964; РОВ San Sebastian (Guipuzcoa), Spain; D.N.I. 15.976.521
19. Saez de Eguilaz Murguiondo, Carlos
DOB 9 Decemder 1963; РОВ San Sebastian (Vizcaya), Spain; D.N.I. 30.627.290
20. Uranga Artola, Kemen
DOB 25 May 1969; РОВ Ondarroa (Guipuzcoa), Spain; D.N.I. 15.976.521
21. Vila Michelena, Fermin
DOB 12 March 1970; РОВ Irzn (Guipuzcoa), Spain; D.N.I. 15.254.214
22. Jose Maria Sison
DOB 2 August 1938; РОВ llocos Sur, Northern Luzon, Philippines
23. New Peoples Army (NPA)/Communist Party of the Philippines
______________________________
Примечания.
*DOB - дата рождения...
**РОВ - место рождения...
*** D.N.I. - удостоверение личности.
Приложение 2
к Указанию оперативного характера
от 20 августа 2002 г. N 116-Т
Обновленные списки лиц,
имеющих отношение к афганскому движению "Талибан"
1. The Taliban
2. Mullah Mohammad Omar Mujahid
Amir Ul Momincen (Leader of the Faithul)
Ethnicity*(1): Hotak Pashtun
Resident of*(2): Sangesar, Maiwand Kandahar
3. Mullah Mohammad Hassan Akhund aka*(3) Mullah Hadji Mohammad Hassan
former*(4)" Vice President of Council of Ministers Ethnicity: Babar Resident
of: Panjavai, Kandahar.
4. Maulawi Abdul Kabir
former Governor of Nangarhar and Governor-General of eastern zone (provinces
of Kunar, Nangarhar and Laghman)
former Financial Deputy Chairman, Council of Ministers
Ethnicity: Zadran Pashtun
5. Mullah Abdul Razaq Akhund aka Mullah Abdul Razzak former Minister
of Interior Ethnicity: Achakzai Pashtun
Resident of: Buldak, Kandahar
6. Maulawi Wakil Ahmad Muttawakil aka Abdul Wakil Mutawakil former Minister
of Foreign Affairs Ethnicity: Kakar Pashtun
Resident of: Maiwand, Kandahar
7. Mullah Abdul Jalil Akhund
former Deputy Minister of Foreign Affairs for Political Affairs Ethnicity:
Alizai Pashtun Resident of: Kandahar city
8. Abdul Rahman Zahid
former Deputy Minister of Foreign Affairs Ethnicity: Pashtun Resident
of: Logar DOB:1963,РОВ:Logar
9. Mullah Abdul Samad Khaksar Akhund
former Deputy Minister of Interior for Security Affairs
Ethnicity: Noorzai Resident of: Kandahar city
10. Mullah Mohammad Abbas Akhund former Minister of Public Health Ethnicity:
Achakzai Pashtun Resident of: village Shahi Nawa, Uruzgan
11. Mullah Nooruddin Turabi
aka Maulawi Nurauddin Turabi former Minister of Justice Ethnicity: Achakzai
Pashtun Resident of: Uruzgan
12. Mullah Obaidullah Akhund
aka Mullah Hadji Ubaidullah Akhund former Minister of National Defense
Ethnicity: Alikozal Pashtun Resident of: Panjvai, Kandahar
13. Maulawi Sayed Ghiasuddin Agha-
aka Maulavi Sayyed Ghiassoudine Agha former Minister of Haj and Endowment
Ethnicity: Uzbek Resident of: Paktia province
14. Mullah Amir Khan Muttaqi former Minister of Education Ethnicity:
Salaimankhel Pashtun Resident of: Ulaswali, Helmand ' 15. Maulawi Abdul Salaam
Hanafi
aka Mullah Mohammed Nasim Hanafi former Deputy Minister of Education
Ethnicity: Uzbek Resident of: Darzab, Jowzjan - Uzbek
16. Qari Ahmadullah
aka Mullah Qari Mohammad Ahmadullah former Minister of Intelligence Ethnicity:
Khugyani Pashtun Resident of: Ghazni
17. Abdul Razaq Akhund aka Maulavi Abdul Razaq former Minister of Commerce
Ethnicity: Achakzai Pashtun Resident of: Buldak, Kandahar
18. Maulawi Muhammad Wall i aka Mohammad Wali
former Minister of Promotion of Virutes and ' Prevention of Vice
Ethnicity: Khogiani Pashtun
Resident of: Panjvai, Kandahar
19. Maulawi Qudrat Ullah Jamalaka Maulavi Qudratullah Jamal
former Minister of Information and Cultural Affairs
Ethnicity: Andar Resident of: Zurmat, Gardez
20. Mullah Ahmad Ullah Mutee
aka Maulavi Mohammadullah Mati
former Minister of Agriculture
Ethnicity: Kakar
Resident of: Maranjan, Arghandab Kandahar
21. Mullah Muhammad Issa Akhund aka Alhaj Mohammad Essa Akhund former
Minister of Mines and Industries Ethnicity: Noorzai Pashtun Resident of: Buldak,
Kandahar
22. Maulawi (or Mullah) Yar Muhammad Rahimi aka Abdullah Mali or Nanai-Y
former Minister of Communication Ethnicity: Kakar Resident of: Arghandab,
Kandahar
23. Mullah Akhtar Muhammad Mansoor aka Akhtar Mohammad Mansour former
Minister of Civil Aviation former Director of Military Aviation Ethnicity:
Ishaqzai Pashtun
Resident of: Band-E-Temoor, Maiwand,
Kandahar
24. Maulawi Ahmed Jan
aka Mullah Ahmed Jan Akhund former Minister of Water and Power former
Governor of Zabul Ethnicity: Ishaqzai Pashtun Resident of: Kandahar
25. Mullah Allada Shaheed Wror former Minister of Public Works Resident
of: Kandahar
26. Maulawi Abdul Raqeeb
aka Maulavi Abdul Raqib Takhari
former Minister of Martyrs and Rehabilitation
Ethnicity: Uzbek
Resident of: Takhar
27. Maulawi m. Omar Farooqi
former Minister of Central Statistics Resident of: Ghazni
28. Mohammad Tahir Anwary
aka Mullah Mohammed Tahre Anwari former Minister of Planning
Ethnicity: Pashtun
Resident of: Helmand
29. Maulawi Agha Jan Mohtasim
aka Mullah Abdul Wasay Aghajan Motasem
former Minister of Finance
Rais Hayat Khas - control of ministers and
IEA finances
Resident of: Helmand
30. Maulawi Jalaluddin Haqqani
aka Maulavi Djallalouddine Haqani
former Minister of Frontiers and Tribal Affairs
Rais Idara Umoor
Ethnicity: Zadran Pashtun
Resident of: Nawal Zadran Khost
31. Maulawi Saqib
aka Noor Mohammad Saqib former Director of Supreme Court
32. Khalilullah Ferozi
Former Director of the Academy of Sciences Resident of: Zurmat
33. Hamidullah Akhundzada Narcotics Resident of: Kandahar
34. Qalamuddin
aka Maulavi Qalamuddin Olympic Committee Resident of: Logar
35. Abid
Cartography Resident of: Wardak
36. Haji Mohammad Ahmadi
aka Mullah Haji Mohammad Ahmadi former General Director of Banks Resident
of: Kandahar
37. Mullah Mohammad Hassan Rahmani
former Governor of Kandahar and Governor-General of southern zone (provinces
of Zabul, Kandahar, Uruzgan, Farah and Helmand) Ethnicity: Achakzai Pashtun
38. Mullah Noorullah Noori aka Mullah Nurullah Nori former Governor of
Baikh anf Governor-General of northern zone (provinces of Baikh, Faryab, Sar-1-Jowzjan,
Samangan and Kunduz and Baghlan) Ethnicity: Tokhi Pashtun
39. Mullah Khairullah Khirkhwah
former Governor of Herat and Governor-General of northwestern zone (provinces
of Farah, Herat, Badghis, Nimroz and Ghor) Ethnicity: Popalzai Pashtun DOB:1967
40. Maulawi Mohammad Shafiq Akhund former Governor of Paktia Governor
- General of southern zone (provinces of Paktia, Khost and Paktika) Ethnicity:
Hotak Pashtun
41. Maulawi Zia-Ur-Rahman Madani former Governor of Logar Ethnicity:
Tajik
42. Haji Mohammad Omar Khan former Governor of Kunduz Ethnicity: Yousafzai
Pashtun DOB:1976
43. Mullah Abdul Manan Hanafi former Governor of Badghis Ethnicity: Achakzai
Pashtun
44. Mullah Jabbar Akhund
aka Maulavi Abdul Jabbar Akhund former Governor of Baghlan Ethnicity:
Hotak Pashtun
45. Maulawi Mohammad Islam Muhammadi former Governor of Bamiyan Ethnicity:
Tajik/Tatar
46. Mualawi Said Muhammad former Governor of Farah Ethnicity: Alizai
Pashtun
47. Maulawi Syed Janan Agha aka Mullah Janan former Governor of Faryab
Ethnicity: Pashtun
48. Maulawi Dost Muhammad former Governor of Ghazni Ethnicity: Popalzai
Pashtun
49. Mullah WaliJan
former Governor of Ghowr Ethnicity: Alizai Pashtun
50. Mullah Abdul Bari
aka Abdul Bari Akhund. former Governor of Helmand Ethnicity: Alikozai
Pashtun
51. Mullah Abdur Rehman Akhund former Governor of Jowzjan Ethnicity:
Noorzai Pashtun
52. Mullah Abdur Raoof Akhund former Governor of Khost Ethnicity: Yousafzai
Pashtun DOB:1931
53. Mullah Abdur Hadi Akhundzada former Governor of Kunar
Ethnicity: Safi Pashtun
54. Mullah Muhammad Ishaq Akhund former Governor of Laghman Ethnicity:
Andar Pashtun
55. Maulawi Abdur Rasool Akhund former Governor of Nimroz Ethnicity:
Noorzal Pashtun
56. Mullah Abdur Raoof Khuddam former Governor of Paktika Ethnicity:
Noorzai Pashtun
57. Maulawi Hanafi'
former Governor of Samangan Ethnicity: Noorzai Pashtun
58. Mullah Abdul Manan
former Governor of Sar-E-Pul Ethnicity: Alizai Pashtun
59. Maulawi Abdul Hakeem Haqqani former Governor of Uruzgan Ethnicity:
Andar Pashtun
60. Maulavi Shams-Ud-Din aka Maulavi Hamsudin former Governor of Wardak
Ethnicity: Tajik
61. Muhammad Azami
aka Maulavi Mohammed Azam Elmi former Governor of Parwan Ethnicity: Tajik
62. Mullah Mohammad Fazel Akhund aka Mullah Fazel M.Mazloom former Army
Chief of Staff Ethnicity: Kakar Resident of: Uruzgan DOB:1968
63. Mullah Beradar Akhund aka Mullah Berader Akhund aka Mullah Baradar
Akhund former Deputy Chief of Army staff and commander of Central Army Corps.
Kabul Ethnidty: Popalzai Pashtun
Resident of: Uruzgan
64. Maulawi Akhtar Mohammad Osmani
former Commander of Army Corps. Kandahar (Second Corps.) Ethnicity: Ishaqzai
Pashtun Resident of: Kandahar province DOB:1982
65. Mullah Abdul Salam Rocketi
former Corps. Commander of the Jalalabad
Corps.
Ethnicity: Sulaimankhel, Akahkhel Pashtun
Residence of: Zabul province
66. Mullah Abdul Qahir Osmani aka Maulavi Abdul Kabir former Deputy Corps.
Commander, Fifth Corps. (Mazar-E-Sharif) Ethnicity: Hotak Pashtun
67. Mullah Daidullah Akhund Ethnicity: Pashtun Residence of: Uruzgan
68. Mullah Abdur-Raoof Akhund aka Mullah Abdul Rauf former Corps. Commander
Ethnicity: Alizai Pashtun
69. Mullah Razaq
70. Mullah Abdul Salam
Note: possibly the same person as # 65*(5) former Corps. Commander, Herat
71. Haji Lala
72. Mullah Mohammad Ghaus aka Haji Mohammad Ghaus
73. Tayeb Ggha
74. Mohammad JawarWaziri DOB:1968 РОВ: Khost
75. Abdul Hakim Mujahid
aka Abdul Hakeem Mujahid
DOB:1958
РОВ: Paktika, Afghanistan
______________________________
Примечания.
*(1)ethnicity... - национальность...
*(2) resident of... - резидент...
*(3) aka... - ранее известен как...
*(4) former... - бывший...
*(5) Note: possibly the same person as # 65 - Примечание: возможно та
же личность, что и под N 65.
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