*OSISC2/2016 Versiunea originala ID intern unic: 363857 Версия на русском | Fişa actului juridic |
Republica Moldova | |
SERVICIUL DE INFORMAŢII ŞI SECURITATE | |
ORDIN
Nr. 2
din 15.01.2016 | |
privind listele persoanelor, grupurilor şi entităţilor implicate în activităţi teroriste | |
Publicat : 22.01.2016 în Monitorul Oficial Nr. 13-19 art Nr : 55 | |
În temeiul articolului 14 alineatul (4) din Legea nr.190-XVI din 26 iulie 2007 cu privire la prevenirea şi combaterea spălării banilor şi finanţării terorismului (Monitorul Oficial al Republicii Moldova, 2007, nr.141-145, art.597) şi întru implementarea Rezoluţiilor Consiliului de Securitate al Organizaţiei Naţiunilor Unite nr.1267 (1999), nr.1988 (2011), nr.1989 (2011) şi nr. 2253 (2015), ORDON:
1. Se aduce la cunoştinţa entităţilor raportoare şi autorităţilor publice abilitate cu prevenirea şi combaterea spălării banilor şi finanţării terorismului:Lista persoanelor şi entităţilor asociate cu “Taliban”, menţinută de Comitetul Consiliului de Securitate al Organizaţiei Naţiunilor Unite, instituit prin Rezoluţia 1988 (2011) (Anexa nr.1); Lista persoanelor, grupurilor, întreprinderilor şi altor entităţi asociate cu “ISIL” (“Daʼesh” (“Statul Islamic din Irak şi Levant”)) şi “Al-Qaida”, menţinută de Comitetul Consiliului de Securitate al Organizaţiei Naţiunilor Unite, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015), (Anexa nr.2); Lista persoanelor, grupurilor şi entităţilor care intră sub incidenţa articolelor 2, 3 şi 4 din Poziţia comună 2001/931/PESC privind aplicarea de măsuri specifice pentru combaterea terorismului (Anexa nr.3). 2. Informaţii suplimentare privind persoanele, entităţile, grupurile şi întreprinderile incluse în anexele nr.1 şi nr.2 urmează a fi consultate la adresa: www.un.org. 3. Se stabileşte că versiunile electronice ale listelor persoanelor şi entităţilor implicate în activităţi teroriste se plasează în reţeaua Internet la adresa www.antiteror.sis.md. 4. Controlul asupra executării prezentului ordin se atribuie şefului Centrului Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova. 5. Se abrogă Ordinul nr.68 din 15 noiembrie 2011 „Privind listele persoanelor şi entităţilor implicate în activităţi teroriste” (Monitorul Oficial al Republicii Moldova, 2011, nr.203-205, art.1789). DIRECTORUL SERVICIULUI DE INFORMAȚII ȘI SECURITATE Mihai BALAN Nr. 2. Chişinău, 15 ianuarie 2016. Anexa nr.1
la Ordinul directorului Serviciului de Informaţii şi Securitate al Republicii Moldova nr. 2 din 15 ianuarie 2016 LISTA
1. ABDUL AZIZ ABBASINpersoanelor şi entităţilor asociate cu “Taliban” menţinută de Comitetul Consiliului de Securitate al Organizaţiei Naţiunilor Unite, instituit prin Rezoluţia 1988 (2011) A. Persoane fizice asociate cu “Taliban”
2. ABDUL BAQI BASIR AWAL SHAH 3. ABDUL QADEER BASIR ABDUL BASEER 4. AMIR ABDULLAH 5. ABDUL MANAN MOHAMMAD ISHAK 6. ABDUL RAHMAN AGHA 7. JANAN AGHA 8. SAYED MOHAMMAD AZIM AGHA 9. SAYYED GHIASSOUDDINE AGHA 10. MOHAMMAD AHMADI 11. MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN 12. AHMADULLAH 13. ABDUL BARI AKHUND 14. AHMED JAN AKHUNDZADA WAZIR 15. ATTIQULLAH AKHUND 16. HAMIDULLAH AKHUND SHER MOHAMMAD 17. MOHAMMAD HASSAN AKHUND 18. MOHAMMAD ABBAS AKHUND 19. MOHAMMAD ESSA AKHUND 20. UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND 21. AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA 22. MOHAMMAD ESHAQ AKHUNZADA 23. ABDUL HABIB ALIZAI 24. ALLAH DAD MATIN 25. AMINULLAH AMIN QUDDUS 26. MOHAMMAD SADIQ AMIR MOHAMMAD 27. MUHAMMAD TAHER ANWARI 28. AREFULLAH AREF GHAZI MOHAMMAD 29. SAYED ESMATULLAH ASEM ABDUL QUDDUS 30. ATIQULLAH WALI MOHAMMAD 31. AZIZIRAHMAN ABDUL AHAD 32. ABDUL GHANI BARADAR ABDUL AHMAD TURK 33. SHAHABUDDIN DELAWAR 34. DOST MOHAMMAD 35. MOHAMMAD AZAM ELMI 36. FAIZ 37. RUSTUM HANAFI HABIBULLAH 38. GUL AHMAD HAKIMI 39. ABDULLAH HAMAD MOHAMMAD KARIM 40. HAMDULLAH ALLAH NOOR 41. DIN MOHAMMAD HANIF 42. ABDUL JALIL HAQQANI WALI MOHAMMAD 43. EZATULLAH HAQQANI KHAN SAYYID 44. JALALUDDIN HAQQANI 45. KHALIL AHMED HAQQANI 46. MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL 47. MOHAMMAD SALIM HAQQANI 48. NASIRUDDIN HAQQANI 49. SAYYED MOHAMMED HAQQANI 50. SIRAJUDDIN JALLALOUDINE HAQQANI 51. ABDUL HAI HAZEM ABDUL QADER 52. HIDAYATULLAH 53. ABDUL RAHMAN AHMAD HOTTAK 54. NAJIBULLAH HAQQANI HIDAYATULLAH 55. GUL AGHA ISHAKZAI 56. QUDRATULLAH JAMAL 57. SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD 58. RAHMATULLAH KAKAZADA 59. ABDUL RAUF KHADEM 60. KHAIRULLAH KHAIRKHWAH 61. ABDUL RAZAQ AKHUND LALA AKHUND 62. JAN MOHAMMAD MADANI IKRAM 63. ZIA-UR-RAHMAN MADANI 64. ABDUL LATIF MANSUR 65. MOHAMMADULLAH MATI 66. MATIULLAH 67. ABDUL QUDDUS MAZHARI 68. FAZL MOHAMMAD MAZLOOM 69. FAIZULLAH KHAN NOORZAI 70. NAZIR MOHAMMAD ABDUL BASIR 71. MOHAMMAD SHAFIQ MOHAMMADI 72. ABDUL KABIR MOHAMMAD JAN 73. MOHAMMAD RASUL AYYUB 74. MOHAMMAD WALI MOHAMMAD EWAZ 75. MOHAMMAD YAQOUB 76. AMIR KHAN MOTAQI 77. ABDULHAI MOTMAEN 78. ALLAH DAD TAYEB WALI MUHAMMAD 79. NAJIBULLAH MUHAMMAD JUMA 80. NIK MOHAMMAD DOST MOHAMMAD 81. HAMDULLAH NOMANI 82. MOHAMMAD ALEEM NOORANI 83. MALIK NOORZAI 84. NURULLAH NURI 85. ABDUL MANAN NYAZI 86. MOHAMMED OMAR GHULAM NABI 87. ABDUL JABBAR OMARI 88. MOHAMMAD IBRAHIM OMARI 89. NOORUDDIN TURABI MUHAMMAD QASIM 90. ABDUL SALAM HANAFI ALI MARDAN QUL 91. ABDUL GHAFAR QURISHI ABDUL GHANI 92. YAR MOHAMMAD RAHIMI 93. MOHAMMAD HASAN RAHMANI 94. HABIBULLAH RESHAD 95. ABDULHAI SALEK 96. HAMDULLAH SUNANI 97. NOOR MOHAMMAD SAQIB 98. EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA 99. SADUDDIN SAYYED 100. ABDUL WALI SEDDIQI 101. ABDUL WAHED SHAFIQ 102. SAID AHMED SHAHIDKHEL 103. AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED 104. SHAMSUDDIN 105. SHAMS UR-RAHMAN ABDUL ZAHIR 106. ABDUL GHAFAR SHINWARI 107. MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD 108. SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN 109. AHMAD TAHA KHALID ABDUL QADIR 110. ABDUL RAQIB TAKHARI 111. WALIJAN 112. NAZIRULLAH HANAFI WALIULLAH 113. ABDUL-HAQ WASSIQ 114. MOHAMMAD JAWAD WAZIRI 115. ABDUL RAHMAN ZAHED 116. MOHAMMAD ZAHID 117. AHMAD ZIA AGHA 118. FAZL RABI 119. MOHAMMAD AMAN AKHUND 120. AHMED JAN WAZIR AKHTAR MOHAMMAD 121. ABDUL SAMAD ACHEKZAI 122. BAKHT GUL 123. ABDUL SATAR ABDUL MANAN 124. KHAIRULLAH BARAKZAI KHUDAI NAZAR 125. MOHAMMAD NAIM BARICH KHUDAIDAD 126. ABDUL RAUF ZAKIR 127. MOHAMMED QASIM MIR WALI KHUDAI RAHIM 128. AHMED SHAH NOORZAI OBAIDULLAH 129. ADAM KHAN ACHEKZAI 130. QARI SAIFULLAH TOKHI 131. YAHYA HAQQANI 132. SAIDULLAH JAN 133. MUHAMMAD OMAR ZADRAN 134. QARI RAHMAT 135. ABDUL BASIR NOORZAI 136. TOREK AGHA B. Entităţi, alte grupuri şi întreprinderi asociate cu “Taliban” 1. HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE 2. ROSHAN MONEY EXCHANGE 3. HAQQANI NETWORK (HQN) 4. RAHAT LTD 5. HAJI BASIR AND ZARJMIL COMPANY HAWALA Anexa nr.2
la Ordinul directorului Serviciului de Informaţii şi Securitate al Republicii Moldova nr. 2 din 15 ianuarie 2016 LISTA
persoanelor, grupurilor, întreprinderilor şi altor entităţi asociate cu “ISIL” (“Daʼesh” (“Statul Islamic din Irak şi Levant”)) şi “Al-Qaida”, menţinută de Comitetul Consiliului de Securitate al Organizaţiei Naţiunilor Unite, instituit prin Rezoluţiile 1267 (1999), 1988 (2011), 2253 (2015) A. Persoane fizice asociate cu “ISIL” şi “Al-Qaida” 1. NASHWAN ABD AL-RAZZAQ ABD AL-BAQI 2. ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ 3. ABDUL MANAN AGHA 4. SAID JAN ‘ABD AL-SALAM 5. ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN 6. MAJEED ABDUL CHAUDHRY 7. ZULKIFLI ABDUL HIR 8. DIEMAN ABDULKADIR IZZAT 9. MUHAMMAD JIBRIL ABDUL RAHMAN 10. ALY SOLIMAN MASSOUD ABDUL SAYED 11. MOHAMAD IQBAL ABDURRAHMAN 12. MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR 13. FARHAD KANABI AHMAD 14. NAJMUDDIN FARAJ AHMAD 15. JABER ABDALLAH JABER AHMAD AL-JALAHMAH 16. TARIQ ANWAR EL SAYED AHMED 17. ZAKI EZAT ZAKI AHMED 18. FARID AIDER 19. HAMID ABDALLAH AHMAD AL-ALI 20. MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI 21. MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI 22. IBRAHIM HASSAN TALI AL-ASIRI 23. ANWAR SSER ABDULLA AL-AULAQI 24. SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF 25. SALEM NOR ELDIN AMOHAMED AL-DABSKI 26. ASCHRAF AL-DAGMA 27. MUTHANNA HARITH AL-DARI 28. NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI 29. KHALID ABD AL-RAHMAN HAMD AL-FAWAZ 30. MOHAMMED AL GHABRA 31. OTHMAN AHMED OTHMAN AL-GHAMDI 32. FETHI BEN HASSEN BEN SALEM AL-HADDAD 33. KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI 34. SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH 35. IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI 36. IMAD BEN BECHIR BEN HAMDA AL-JAMMALI 37. ABU BAKR AL-JAZIRI 38. FAHD MUHAMMAD ‘ABD AL-’AZIZ AL-KHASHIBAN 39. HACENE ALLANE 40. HABIB BEN AHMED AL-LOUBIRI 41. TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI 42. AKRAM TURKI HISHAN AL-MAZIDIH 43. GHAZY FEZZA HISHAN AL-MAZIDIH 44. ISAM ALI MOHAMED ALOUCHE 45. FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI 46. QASIM YAHYA MAHDI AL-RIMI 47. HANI AL-SAYYID AL-SEBAI YUSIF 48. KHALIFA MUHAMMAD TURKI AL-SUBAIY 49. MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI 50. HASSAN ABDULLAH HERSI AL-TURKI 51. NASIR ‘ABD-AL-KARIM ‘ABDULLAH AL-WAHISHI 52. MAHFOUZ OULD AL-WALID 53. AIMAN MUHAMMED RABI AL-ZAWAHIRI 54. ABD-AL-MAJID AZIZ AL-ZINDANI 55. SAIFI AMMARI 56. ABDULLAH ANSHORI 57. MOHAMED LAKHAL 58. MUHSIN FADHIL AYED ASHOUR AL-FADHLI 59. HAJI MUHAMMAD ASHRAF 60. HASSAN DAHIR AWEYS 61. RICARDO PEREZ AYERAS 62. ABU BAKAR BA’ASYIR 63. ABDUL RAHIM BA’AYSIR 64. SAID BAHAJI 65. MAHMOUD MOHAMMAD AHMED BAHAZIQ 66. MAHMOOD SULTAN BASHIR-UD-DIN 67. MOKHTAR BELMOKHTAR 68. ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI 69. RAMZI MOHAMED ABDULLAH BINALSHIBH 70. BILAL BIN MARWAN 71. AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA 72. FAYCAL BOUGHANEMI 73. HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA 74. YASSINE CHEKKOURI 75. MAXAMED CABDULLAAH CIISE 76. AHMED DEGHDEGH 77. REDENDO CAIN DELLOSA 78. FELICIANO SEMBORIO DELOS REYES JR. 79. OTHMAN DERAMCHI 80. PIO ABOGNE DE VERA 81. KAMEL DJERMANE 82. YAHIA DJOUADI 83. ABDELMALEK DROUKDEL 84. LIONEL DUMONT 85. AGUS DWIKARNA 86. DHOU EL-AICH 87. ABDULLAH AHMED ABDULLAH EL ALFI 88. RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI 89. REDOUANE EL HABHAB 90. MOUNIR EL MOTASSADEQ 91. ABD EL KADER MAHMOUD MOHAMED EL SAYED 92. SAMI BEN KHAMIS BEN SALEH ELSSEID 93. MOUSSA BEN OMAR BEN ALI ESSAADI 94. ZAKARYA ESSABAR 95. SALAH EDDINE GASMI 96. FRITZ MARTIN GELOWICZ 97. AHMED KHALFAN GHAILANI 98. GUN GUN RUSMAN GUNAWAN 99. SALIM AHMAD SALIM HAMDAN 100. AMOR MOHAMED GHEDEIR 101. MOHAMMAD TAHIR HAMMID HUSSEIN 102. ISNILON TOTONI HAPILON 103. ABDUL HAQ 104. GULBUDDIN HEKMATYAR 105. RI’AD MUHAMMAD HASAN MUHAMMAD HIJAZI 106. JAMAL HOUSNI 107. ZAYN AL-ABIDIN MUHAMMAD HUSSEIN 108. MOSTAFA KAMEL MOSTAFA IBRAHIM 109. NURJAMAN RIDUAN ISAMUDDIN 110. KHADAFI ABUBAKAR JANJALANI 111. KHALIL BEN AHMED BEN MOHAMED JARRAYA 112. SALIM Y SALAMUDDIN JULKIPLI 113. MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN 114. DAWOOD IBRAHIM KASKAR 115. ABDELKADER LAAGOUB 116. ZAKI-UR-REHMAN LAKHVI 117. RUBEN PESTANO LAVILLA, JR 118. DJAMEL LOUNICI 119. MATI UR-REHMAN ALI MUHAMMAD 120. IBRAHIM MOHAMED KHALIL 121. MAZEN SALAH MOHAMMED 122. YUNOS UMPARA MOKLIS 123. MOHAMED AMIN MOSTAFA 124. DJAMEL MOUSTFA 125. MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI 126. MOHAMMED YAHYA MUJAHID 127. ARIS MUNANDAR 128. ABDUL HAKIM MURAD 129. ALI SAYYID MUHAMED MUSTAFA BAKRI 130. TAYEB, NAIL 131. ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM 132. DINNO AMOR ROSALEJOS PAREJA 133. UMAR PATEK 134. ARIF QASMANI 135. HASSAN MUHAMMAD ABU BAKR QAYED 136. ATA ABDOULAZIZ RASHID 137. ABDELHALIM HAFED ABDELFATTAH REMADNA 138. TAUFIK RIFKI 139. AL-AZHAR BEN KHALIFA BEN AHMED ROUINE 140. ABU RUSDAN 141. AMIN MUHAMMAD UL HAQ SAAM KHAN 142. MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL 143. HAFIZ MUHAMMAD SAEED 144. RADULAN SAHIRON 145. NESSIM BEN ROMDHANE SAHRAOUI 146. NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI 147. HILARION DEL ROSARIO SANTOS III 148. SAYF-AL ADL 149. DANIEL MARTIN SCHNEIDER 150. THARWAT SALAH SHIHATA 151. PARLINDUNGAN SIREGAR 152. YAZID SUFAAT 153. YASSIN SYAWAL 154. IBRAHIM ALI ABU BAKR TANTOUSH 155. ANGELO RAMIREZ TRINIDAD 156. MOHAMMED TUFAIL 157. DOKU KHAMATOVICH UMAROV 158. OMAR MAHMOUD UTHMAN 159. ABDUL RAHMAN YASIN 160. ADEM YILMAZ 161. IMED BEN MEKKI ZARKAOUI 162. AHMAD ZERFAOUI 163. MERAI ZOGHBAI 164. ZULKARNAEN 165. MONIR CHOUKA 166. YASSIN CHOUKA 167. MEVLÜT KAR 168. MOCHAMMAD ACHWAN 169. ABDUL ROSYID RIDHO BA’ASYIR 170. MUSTAFA HAJJI MUHAMMAD KHAN 171. HAFIZ ABDUL SALAM BHUTTAVI 172. ZAFAR IQBAL 173. ABDUR REHMAN 174. AYYUB BASHIR 175. AAMIR ALI CHAUDHRY 176. DJAMEL AKKACHA 177. ABDERRAHMANE OULD EL AMAR 178. HAMADA OULD MOHAMED EL KHAIRY 179. IYAD AG GHALI 180. ABU MOHAMMED AL-JAWLANI 181. MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF 182. MOHAMED LAHBOUS 183. ABD-AL-HAMID AL-MASLI 184. MALIK MUHAMMAD ISHAQ 185. ABUBAKAR MOHAMMED SHEKAU 186. ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI 187. ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH 188. ABOU MOHAMED AL ADNANI 189. HAJJAJ BIN FAHD AL AJMI 190. HAMID HAMAD HAMID AL-‘ALI 191. SAID ARIF 192. AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI 193. AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI 194. ANDERS CAMEROON OSTENSVIG DALE 195. IBRAHIM SULEIMAN HAMAD AL-HABLAIN 196. SEIFALLAH BEN HASSINE 197. ‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI 198. ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI 199. ANAS HASAN KHATTAB 200. MAYSAR ALI MUSA ABDALLAH AL-JUBURI 201. SHAFI SULTAN MOHAMMED AL-AJMI 202. ‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI 203. EMILIE KONIG 204. KEVIN GUIAVARCH 205. OUMAR DIABY 206. ASHRAF MUHAMMAD YUSUF ’UTHMAN’ABD AL-SALAM 207. IBRAHIM ’ISA HAJJI MUHAMMAD AL-BAKR 208. TARKHAN TAYUMURAZOVICH BATIRASHVILI 209. ’ABD AL-MALIK MUHAMMAD YUSUF ’UTHMAN ’ABD AL-SALAM 210. DENIS MAMADOU GERHARD CUSPERT 211. ANGGA DIMAS PERSHADA 212. BAMBANG SUKIRNO 213. WIJI JOKO SANTOSO 214. MAULANA FAZLULLAH 215. ALI BEN TAHER BEN FALEH OUNI HARZI 216. TARAK BEN TAHER BEN FALEH OUNI HARZI 217. SOFIANE BEN GOUMO 218. ABD AL-AZIZ ADAY ZIMIN AL-FADHIL 219. ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI 220. HAMAD AWAD DAHI SARHAN AL-SHAMMARI 221. SA`D BIN SA`D MUHAMMAD SHARIYAN AL-KA`BI 222. AQSA MAHMOOD 223. NASSER AHMED MUTHANA 224. OMAR ALI HUSSAIN 225. SALLY-ANNE FRANCES JONES 226. AMRU AL-ABSI 227. MU`TASSIM YAHYA `ALI AL-RUMAYSH 228. TARAD MOHAMMAD ALJARBA 229. LAVDRIM MUHAXHERI 230. BOUBAKER BEN HABIB BEN AL-HAKIM 231. PETER CHERIF 232. MAXIME HAUCHARD 233. ASEEL MUTHANA 234. MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV 235. ISLAM SEIT-UMAROVICH ATABIEV 236. AKHMED RAJAPOVICH CHATAEV 237. TARKHAN ISMAILOVICH GAZIEV 238. ZAURBEK SALIMOVICH GUCHAEV 239. SHAMIL MAGOMEDOVICH ISMAILOV 240. EMRAH ERDOGAN 241. MOHAMED BELKALEM 242. FAZAL RAHIM B. Entităţi, alte grupuri şi întreprinderi asociate cu “ISIL” şi “Al-Qaida” 1. ABU SAYYAF GROUP 2. AFGHAN SUPPORT COMMITTEE (ASC) 3. AL-AKHTAR TRUST INTERNATIONAL 4. AL FURQAN 5. AL-HARAMAIN AFGHANISTAN BRANCH 6. AL-HARAMAIN ALBANIA BRANCH 7. AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION 8. AL-HARAMAIN BANGLADESH BRANCH 9. AL-HARAMAIN ETHIOPIA BRANCH 10. AL-HARAMAIN FOUNDATION (INDONESIA) 11. AL-HARAMAIN FOUNDATION (PAKISTAN) 12. AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) 13. AL-HARAMAIN ISLAMIC FOUNDATION 14. AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA) 15. AL-HARAMAIN THE NETHERLANDS BRANCH 16. AL-HARAMAYN FOUNDATION (KENYA) 17. AL-HARAMAYN FOUNDATION (TANZANIA) 18. AL-ITIHAAD AL-ISLAMIYA / AIAI 19. AL-QAIDA 20. AL-QAIDA IN IRAQ 21. AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) 22. AL RASHID TRUST 23. ANSAR AL-ISLAM 24. ARMED ISLAMIC GROUP 25. ASBAT AL-ANSAR 26. BENEVOLENCE INTERNATIONAL FOUNDATION 27. DJAMAT HOUMAT DAAWA SALAFIA (DHDS) 28. EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM) 29. EGYPTIAN ISLAMIC JIHAD 30. EMARAT KAVKAZ 31. GLOBAL RELIEF FOUNDATION (GRF) 32. HARAKAT-UL JIHAD ISLAMI 33. HARAKAT UL-MUJAHIDIN / HUM 34. ISLAMIC ARMY OF ADEN 35. ISLAMIC INTERNATIONAL BRIGADE (IIB) 36. ISLAMIC JIHAD GROUP 37. ISLAMIC MOVEMENT OF UZBEKISTAN 38. JAISH-I-MOHAMMED 39. JAM’YAH TA’AWUN AL-ISLAMIA 40. JEMAAH ISLAMIYAH 41. LASHKAR-E-TAYYIBA 42. LASHKAR I JHANGVI (LJ) 43. LIBYAN ISLAMIC FIGHTING GROUP 44. MAKHTAB AL-KHIDAMAT 45. MOROCCAN ISLAMIC COMBATANT GROUP 46. RABITA TRUST 47. RAJAH SOLAIMAN MOVEMENT 48. REVIVAL OF ISLAMIC HERITAGE SOCIETY 49. RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) 50. SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR) 51. TAIBAH INTERNATIONAL-BOSNIA OFFICES 52. TEHRIK-E TALIBAN PAKISTAN (TTP) 53. THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB 54. TUNISIAN COMBATANT GROUP 55. UMMAH TAMEER E-NAU (UTN) 56. WAFA HUMANITARIAN ORGANIZATION 57. JEMMAH ANSHORUT TAUHID (JAT) 58. MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) 59. ANSAR EDDINE 60. MUHAMMAD JAMAL NETWORK (MJN) 61. AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT 62. JAMA’ATU AHLIS SUNNA LIDDA’AWATI WAL-JIHAD 63. AL MOUAKAOUNE BIDDAM 64. AL MOULATHAMOUN 65. AL MOURABITOUN 66. ANSARUL MUSLIMINA FI BILADIS SUDAN 67. ANSAR AL-SHARI’A IN TUNISIA (AAS-T) 68. ABDALLAH AZZAM BRIGADES (AAB) 69. ANSAR AL CHARIA DERNA 70. ANSAR AL CHARIA BENGHAZI 71. HILAL AHMAR SOCIETY INDONESIA (HASI) 72. THE ARMY OF EMIGRANTS AND SUPPORTERS 73. MUJAHIDIN INDONESIAN TIMUR (MIT) 74. JUND AL-KHILAFAN IN ALGERIA (JAK-A) Anexa nr.3
la Ordinul directorului Serviciului de Informaţii şi Securitate al Republicii Moldova nr. 2 din 15 ianuarie 2016 LISTA
persoanelor, grupurilor şi entităţilor care intră sub incidenţa articolelor 2, 3 şi 4 din Poziţia comună 2001/931/PESC privind aplicarea de măsuri specifice pentru combaterea terorismului I. Persoane fizice 1. ABDOLLAHI Hamed 2. AL-NASSER, Abdelkarim Hussein Mohamed 3. AL YACOUB, Ibrahim Salih Mohammed 4. ARBABSIAR Manssor 5. BOUYERI, Mohammed 6. IZZ-AL-DIN, Hasan 7. MOHAMMED, Khalid Shaikh 8. SHAHLAI Abdul Reza 9. SHAKURI Ali Gholam 10. SOLEIMANI Qasem II. Grupări şi entităţi 1. „Abu Nidal Organisation” –„ANO” (cunoscută şi sub denumirea de „Fatah Revolutionary Council”, „Arab Revolutionary Brigades”, „Black September” şi „Revolutionary Organisation of Socialist Muslims”) 2. „Al-Aqsa Martyrs’ Brigade” 3. „Al-Aqsa e.V.” 4. „Babbar Khalsa” 5. „Communist Party of the Philippines”, inclusiv „New People’s Army” – „NPA”, Filipine 6. „Gama’a al-Islamiyya” (cunoscută şi sub denumirea de „Al-Gama’a al-Islamiyya”) („Islamic Group” – „IG”) 7. „Islami Büyük Doğu Akıncılar Cephesi” – „IBDA-C” („Great Islamic Eastern Warriors Front”) 8. „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem” 9. „Hizballah Military Wing” (cunoscută şi sub denumirea de „Hezbollah Military Wing”, „Hizbullah Military Wing”, „Hizbollah Military Wing”, „Hezballah Military Wing”, „Hisbollah Military Wing”, „Hizbu’llah Military Wing”, „Hizb Allah Military Wing”, „Jihad Council” (şi toate unităţile care-i raportează, inclusiv External Security Organisation)) 10. „Hizbul Mujahideen” – „HM” 11. „Hofstadgroep” 12. „International Sikh Youth Federation” – „ISYF” 13. „Khalistan Zindabad Force” – „KZF” 14. „Kurdistan Workers’ Party” – „PKK” (cunoscut şi sub denumirea de „KADEK”, „KONGRA-GEL”) 15. „Liberation Tigers of Tamil Eelam” – „LTTE” 16. „Ejército de Liberación Nacional” („National Liberation Army”) 17. „Palestinian Islamic Jihad” – „PIJ” 18. „Popular Front for the Liberation of Palestine” – „PFLP” 19. „Popular Front for the Liberation of Palestine – General Command” (cunoscut şi sub denumirea de „PFLP – General Command”) 20. „Fuerzas armadas revolucionarias de Colombia” – „FARC” („Revolutionary Armed Forces of Colombia”) 21. „Devrimci Halk Kurtuluş Partisi-Cephesi” – „DHKP/C” (cunoscută şi sub denumirea de „Devrimci Sol” („Revolutionary Left”) sau cea de „Dev Sol”), („Revolutionary People’s Liberation Army/Front/Party”) 22. „Sendero Luminoso” – „SL” („Shining Path”) 23. „Teyrbazen Azadiya Kurdistan” – „TAK” cunoscută şi sub denumirea de „Kurdistan Freedom Falcons” sau cea de „Kurdistan Freedom Hawks”). |