Akida Investment Co. Ltd. / Al-Barakaat Bank / Tunisian Combatant Group / Barakat Global Telephone Company / Asat Trust / Benevolence International / Al-Barakat Financial Company / Somali Internet Company / Ahmad Sa / Ariana Afghan Airlines / Bank Al Taqwa Limited / BP / Al-Barakat Finance Group / Nasreddin Group International Holding Limited / Al-Barakat Global Telecommunications / NASCO Nasreddin Holding A.S. / Al-Barakat Investments / Al-Nur Honey Press Shops / Barakaat International Inc. / Companies Somalia Limited / Red Sea Barakat Company Limited / Libyan Islamic Fighting Group / Barako Trading Company LLC / Belgique a.s. / Moroccan Islamic Combatant Group / Al-Barakat Bank of Somalia / Barakat Telecommunications Company Limited / Al Taqwa Management Organization Sa / Somali Network Ab / Barakat International Companies / Barakat Refreshment Company / Al Taqwa Trade / Iksir International Bank Limited / Al-Barakat Financial Holding Co. / Al Baraka Exchange L.L.C. / Gulf Center S.R.L. / Industry Company Limited / Al Taqwa Bank / NASCOTEX S.A. / C/O Arthur D. Hanna & Company / Al Rasheed Trust / Baraka Trading Company / Youssef M. Nada & Co. / Nada Management Organization SA / o/ Astat Trust / Military Surveillance Group / Real Estate Company Limited / Barakaat Telecommunications Co. Somalia / Barakaat Wire Transfer Company / Property / Baraco Co. / Akida Bank Private Limited / Al Rashid Trust / U.S. Army XM982 Excalibur / Barakaat Construction Company / Barakat Consulting Group / Barakat Bank of Somalia / Nasreddin International Group Limited Holding / Parka Trading Company / Nasreddin International Group Ltd. / Rabita Trust / Barakaat North America Inc. / Jihad Group / De Afghanistan Momtaz Bank / Barakat Computer Consulting / Darkazanli Company / Opposite Khyber Bank / NASCOSERVICE S.R.L. / Barakaat Red Sea Telecommunications / Mamoun Darkazanli ImportExport Company / o Arthur D. Hanna & Company / /
Continent
Europe / /
Country
Liechtenstein / Tunisia / Kuwait / Sudan / Kazakhstan / Morocco / Yugoslavia / Yemen / Netherlands / Bahamas / Tajikistan / Egypt / France / Japan / Canada / Tanzania / Ethiopia / India / Saudi Arabia / Bangladesh / Albania / Sweden / Libya / Indonesia / Belgium / Turkey / Azerbaijan / Austria / United States / Lebanon / Sierra Leone / Comoros / Kenya / Bosnia and Herzegovina / Pakistan / Afghanistan / United Kingdom / China / Somalia / Italy / Italia / Qatar / Uzbekistan / Syria / Georgia / Switzerland / Iraq / Eritrea / Germany / Croatia / Algeria / United Arab Emirates / Russia / Jordan / Ireland / /
Facility
Moti Plaza / Jamia Masjid / Al-Arudh Square / Building No. / Villa Nasreddin / Landmark Plaza / Dar Salaam Building / Gas Station / Opposite Jang Building / / /
Gulf Office Assoc. Per Lo Sviluppo Comm / sierra Somalia / Hawarden Hill / sierra Leone / Comoros Islands / sierra Syria / /
Organization
Al-Jihad / Department of Preventing Vice and Propagating Virtue / Wafa Humanitarian Organization / UN Security Council / International Battalion / Afghan Red Crescent Society / a.k.a. / Benevolence International Foundation / U.S. Department of State Washington / Academy of Sciences / Ruling Council / Indian Army / Somali International Relief Organization / Nasreddin Foundation / United Nations / BECF Charitable Educational Center / Department of Homeland Security / Military Court / Harakat Ul-Mujahideen / Salafist Group for Call and Combat / Bureau of Political-Military Affairs / House of Representatives / Benevolent International Fund / Office of Management and Budget / Small Business Administration / Special Purpose Islamic Regiment / Aid Organization of the Ulema / Jamiat Ayat-ur-Rhas / Da Afghanistan Bank / Egyptian Islamic Movement / Benevolence International Fund / Islamic Peacekeeping International Brigade / c/o Asat Trust / RiyadusSalikhin Reconnaissance and Sabotage Battalion / Islamic International Brigade / Egyptian Islamic Jihad / Harakat - al - Mujadin / Islamic Heritage Society / Usama Bin Laden Organization / Islamic Peacekeeping Brigade / Mia Omar Sabaqah School / Al-Nur Honey Center / Sanctions Committee / Ansar Al-Islam / Islamic Salvation Foundation / Olympic Committee / Council of Ministers / Barakaat International Foundation / Japanese Defense Agency / Committee on International Relations / Jaish-I-Mohammed / Clifton Center / Taliban Embassy / Taliban / Harakat Ul-Mujahidin / Islamic Army / Al-Barakaat Wiring Service / High Court / Jamiat Ihya / Eastern Turkistan Islamic Movement / Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs / Afghan Support Committee / Reconnaissance and Sabotage Battalion of Chechen Martyrs / Abu Sayyaf / United States Government / Department of State / Good Earth Court / Society of Islamic Cooperation / Islamic Movement of Uzbekistan / Ministry of Foreign Affairs / Global Relief Foundation / c/o/ Astat Trust / Special Islamic Regiment / Al-Haramain Islamic Foundation / Jordan House / Supreme Court / Al Qa’ida/Islamic Army / Islamic Special Purpose Regiment / Armed Islamic Group / Office of Information / al-Qaeda / Islamic Peacekeeping Battalion / Directorate of Defense Trade Controls / Benevolence Educational Center / United States Army / Eastern Turkistan Islamic Party / International Brigade / Ministry of Higher Education / Islamic Peacekeeping Army / Jemaah Islamiah / Al Wafa Organization / Harakat Ul-Ansar / Jamiat Ihia Al-Turath Al- E / Federal Emergency Management Agency / Congress / Secours Mondial / /
Person
Al Wakil / Ahmed Hamed / Hamdi Ahmad Farag / M. Ahmadi / Al-Hasan Al Madani / Abdul Rahman Yasin / Hadji Tahis / Maulavi Sayyed Haqqan / Abdullah Sungkar / Hussein Kahie / Qari Din / Muhammed Atif / Maulavi Shafiquallah Mohammadi / Qari Ahmadulla / Ahmed Salem / Casal di Principe / Maulavi Mohammad Azam Elmi / Peter J. Berry / Maulavi Najibullah Haqqani / Muhsin Musa Matwalli Atwah / Abu Hamza AlMasri / Mohammed Fouad / Ben Mohammed Tlili / Mohammad Hamdi Sadiq AlAhdal / Al Sudani / Al-Hamati Sweets / Gulbuddin Hekmatiar / Abu Hafs Al Masri / Ayman Al-Zawahari / Maulavi Aminullah Amin / Mohammad Essa Akhund / Mohamed Ben Belgacem Ben Abdallah / Muhammad Hasan Muhammad Hijazi / Al-Islamiah Al-Musallah / al-Istitla al-Askariyah / Ramzi Mohamed Abdellah / Al Bir Al Dawalia / Ben Narvan Abdel Aziz / Al-Itihadd Al-Islamiya / Abdullah Mohammed / Ibrahim Ali Muhammad Abu Bakr / Maulavi Arsalan Rahmani / Tarek Ben Habib Maaroufi / Fahad Ally / Maulavi Ahmad Jan / Mohamad Iqbal Adburrahman / Maulavi Sanani / M. Hasan Rahmani / Maulavi Sayeedur Rahman Haqani / Maulavi Abdul Bari / Maulavi Nurullah Nuri / Golfo E La Svizzera / M. Musa Hottak / Fadil Abdallah / Ahmed Idris Nasreddin / Maulavi Abdul Razaq / Ahmed Jan Akhund / Maulavi Rahamatullah Kakazada / Mustafa Mohamed Fadhil / Ahmed Salim Swedan Sheikh / Mullah Janan / Mohammed Tufail / Maulavi Jalaluddine Shinwari / Sami Ben Khemais Ben Salah / Al Qa’ida / Sadudin Sayed / Abdul Rahman Agha / Ahmed Hosni Rarrbo / Mohammed Ali / Mohammed Ally / Maulavi A. Kabir / Maulavi Najibullah / Mohammad Nasim Hanafi / Ahmed Nur / Mullah Sadruddin / Mullah Baradar / Mohammad Sohail Shaheen / Mohammad Hassan / Ben Muhammad / Paul V. Kelly / Zayn Al-Abidin Muhammad / Abubakar Khalfan / Al Kifah / Abu Abdallah Abd Al-Hakim / Rahmatullah Safi / Maulavi Sayed Esmatullah Asem / Sultan Bashiruddin / Khalid Al-Fawaz / Abu Bakr Al-Jaziri / ur-Rahman / Ramatullah Wahidyar / Riyadh al-Salihin / Bilal Bin Marwan / Mohammad Sharif / Abdul Jalil / Khalid Al-Shanqiti / Al Harakat Al Islamiyya / Abdul Satar Paktis / Abdul Rahman Zahed / Ahmed Mohammed Hamed Ali / Dost Mohammad / Maulavi Mohammad Yaqoub / Noor Mohammad Saqib / Abdul Ghafar Qurishi / S. Ahmed Skahidkhel / Ahmed Nur Ali / Mohammad Abbas Akhund / Abu Jibril Abdurrahman / Muhammed Rabi AlZawahiri / Maulavi Mohammad Salim Haqqani / Najib Ouaz / Adam Ramsey Eaman / Nabil Saydai / Alhaj Maulavi Mohammad Saddiq / Maulavi Ezatullah / Maulavi Qudratuallah Jamal / Sher Abbas Stanekzai / Agha Haji / Maulavi Mohammad Wali / Khalil Yarraya / Nabil Benattia / Lionel Dumont / Amr Al-Fatih Fathi / Abdelghani Mazwati / Ben Mohamed Ben Mokhtar / Mostafa Kamel Mostafa / Armand Albert Friedrich Huber / Habibullah Reshad / Al Islamiyya / Abdelghani Mazuti / Mohamed Hassan / Maulavi Faiz Mohammad Faizan / Abdul Rahman / Abdel Aziz Ben Narvan / Youssef Abdaoui / Ali Abbas Abdi / Ali Galoul / Maulavi Qalamuddin / Gulbuddin Hekhmartyar / Sayf-Al Adl / Abubakar Ahmed Abdallah / Samir Kishk / Maulavi Djallalouddine Haqani / Salah Shihata / Nazih Abdul Hamed Al-Raghie / Al Wafa / Abdel Rahman / Herbert L. Mitchell / Bashir Safar Ugil / Usama Muhammed Awad Bin Laden / Azizirahman / Usama Bin Laden / Shamsalah Kmalzada / Uthman Omar Mahmoud / Salah Abdallah / Amin Muhammad Ah Haq / Hector V. Barreto / Al-Fauwaz Kaled / Maulavi Dadullah Akhund / Patricia Vinck / Zia Mohammad / Ben Rebai Mnasri / Abdul Rauf / Mehdi Kammoun / Omar Abu / Riduan Isamuddin / Patricia Rosa Vinck / Abdul Salam Zaeef / Gulbuddin Khekmatiyar / Qari Abdul Wali / Al Ta’awun Al / Maulavi Abdul Ghafoor / M. Azim Agha / Abdul Rahman Ahman Hottak / Amir Khan Motaql / Abdul Qadeer / Abdul Manan / Yasin Al-Qadi / Ramzi Mohamed Abdullah Binalshibh / Mohammad Sediq Akhundzada / Abdul Hakim Mujahid / Safa Aminzai / Hadji Ubaidullah Akhund / Maulavi Moslim Haqqani / Subhi Abu Sitta / Habib Waddani / Abu Abd Al-Rahman / Terry L. Davis / Fabio Fusco / Maulavi Abdul Latif Mansur / Nooruddin Turabi / Jacqueline White / Al-Abidin Muhahhad Husain / Syed Allamuddin / Rashid Ahmad / Amir Khan Muttaqi / Mohamed Ben Belkacem / Mohamad Iqbal / Hidayatuallah Abu Turab / Jan Mohmmad Madani / Usama Bin Muhammed Bin Awad / Abdelghani Mzoudi / Mahmood Sultan / Jacques Brougere / Amir ul-Mumineen / Mullah Mohammed Omar / Shafiq Ben Mohamed Ben Mohamed / Abu Hafs Al Masri El Khabir / Nu / Abdul Razaq / Casalecchio di Reno / Arefullah Aref / Yar Mohammad Rahimi / Youssef Mustafa / Gul Ahmad Hakimi / Hassan Dahir Aweys / Rashid Ahmad Ladehyanoy / Mohammad Aleem Noorani / Tarek Ben Bechir Ben Amara / Mohammad Naim / Ahmed Idriss / Maulavi Ehsanullah / Mohamed Atef / Salah Shihata Thirwat / Ahmad Nur Ali / Al-Barakaat Wiring / Gulbuddin Hekmatyar / Maulavi Abdul Hakim Monib / Akhtar Mohmmad / Al-Hadi Al-Wahab / Zahir Sha / Abdul Baqi / M. Eshaq / Maulavi Mohammadullah Mati / Maulavi Tawana / Mustafa Muhammad Ahmad / Abdul Ghafar Shenwary / Tayeb / Maulavi Abdullah Murad / Abdul Salam Zaief / Nabil Adbul Salam Sayadi / Zain Al-Abidin Muhahhad / John R. Bolton / Al-Igatha AlIslamia / Kali Sami / Adel Ben Soltane / Mia Omar / Nasr Fahmi Nasr Hasanayn / Manan Nyazi / Akhtar Mohammad Mansour / Shaykh Yassin Abdullah / M. Shafiq / Al Tanzani / Ramzi Mohamed Abdullah / Abdallah Mohammed / Ahmed Fuad Salim / Mohammad Daud / Mohammad Homayoon / Mula Mustafe / Maulavi Nik Mohammad / Maulavi Abdul Haiy Aazem / Ben Hedili Hamami / Din Mohammad / Al Fawwaz / Maulavi Rostam Nuristani / Mounir Ben Habib Jarraya / Ben Heni / Mohammad Hanif / Mohammad Rabbani / Hadji Molla Atiqullah / Mustafa Muhamad / Ben Amor Essaadi / Maulavi Khair Mohammad Khairkhwah / Zabihullah Hamidi / Mustafa Kamel Mustafa / Mahmoud Es Sayed / Mohamed Amine Akli / Bashir Uddin / Mullah Hamidullah / Al Jamm / Tariq Anwar Ahmad Al-Sayyid / Maulavi Hamsudin / Ali Ghaleb Himmat / Mawlawi Abdul Manan / Mohammad Al-Karim Set / Abdul Samad Khaksar / Maulavi Walijan / Maulavi Sayyed Ghiassouddine Agha / Abu Ilyas Al Suri / Ahmed Mohammed / Khalil Jarraya / Taysir Abdullah / Ahmed Shah / Alla Dad / M. Rasul / Abdullah Ahmed Abdullah / Ahmed Khalfan Ghailani / Youssef M. Nada / Abdul Kabir / Zain AlAbidin Muhahhad Husain / Maulavi Attiqullah Akhund / Noor Jalal / Wazir Akbar Khan / Hassan Dahir / Main Baxae / Abdul Jabbar / Anas Al-Liby / Al-Hadi Al-Iraqi / Ali Ahmed Yusaf / Rahman Madani / J. Dennis Hastert / Maulavi Abdul Raqib Takhari / Abdul Wakil Mutawakil / Mohammed Ally Msalam / al-Shumaysani (Sheisani) / Maulavi Nazar Mohammad / Al Shibh / Omar El Mouhajer / Pia Planitarium / Maulavi Abdulhai Salek / Abdul Chaudhry / Sultan Baishiruddin / Ahmed Khalfan / Dawa Khan / Muhammad Salah / Muhammad Islam / Ben Mohamed Ayari / Henry J. Hyde / Ahmed Idris / Abdul Wasay Aghajan Motasem / Al-Shaykh Al-Libi / Saif Al-’Adil / Mohammad Zahid / Maulavi Qalamudin Momand / Al-Abidin Muhammad Husayn / Al Daawa Al Islamiya / M. Ibrahim Omari / Mohammad Sarwar Siddiqmal / Saiyid Abd Al-Man / Ilabibullab Fauzi / Sulaiman Park / Mary Sweeney / / /
Position
Military Leader / Clearance Officer / Security coordinator for Usama Bin Laden / Deputy Minister of Foreign Affairs / Deputy Minister of Agriculture / Deputy Governor / General / Secretary / Ambassador / Trade Representative / Deputy Minister of Education / First Secretary / Deputy Head of Mission / representative / Minister of Public Health / Minister of Foreign Affairs / Minister of Interior / Minister of Agriculture / Deputy Minister / Mayor / President / Minister of Construction / Minister of Communication / Minister of Commerce / Deputy Minister of Interior / Administrator / High Ranking Official / First Secretary / Chief / Administrative Information Branch / Governor / Commander / Second Secretary / Deputy Minister of Justice / Minister of Information and Culture / Minister of Finance / Minister of Security / Head of Northern Zone / Deputy Chief / Minister of Justice / Deputy Administrator for Capital Access / Deputy Minister of Security / Minister / Consulate General / Minister of Education / Senior lieutenant to Usama Bin Laden / Leader / Minister of Public Works / Deputy Minister of Communication / Deputy Minister of Public Health / Vice-Minister / Head / Agency Clearance Officer / envoy / Loans The Administrator / Minister of Defense / Consul General / Deputy Minister of Finance / Associate Administrator for Disaster Assistance / Deputy Minister of Commerce / Head of Eastern Zone / Chief Justice / Aide to Usama Bin Laden / Head of Investigation / Deputy Minister of Public Works / Deputy Minister of Planning / Deputy Minister of Defence / Minister of Information / Senior lieutenant of Usama Bin Laden / Chairman / Minister of Planning / /
ProvinceOrState
Nimroz Province / Kunduz Province / Kashmir / Nangahar Province / Posey / Nangarhar Province / Ontario / Konduz Province / New Jersey / Kentucky / Illinois / Laghman Province / Vanderburgh / Ghazni Province / Khost Province / Urouzgan Province / Porter / Washington / West Java / Kabul Province / Lake / Baghlan Province / Dubai / Henderson County / Gaza Strip / Pike / Zabol Province / Gibson / Helmand Province / Gansu / Jawzjan Province / Logar Province / Paktia Province / Indiana / Saripul Province / Samangan Province / Balkh Province / California / Kandahar Province / West Bank / Lazio / Massachusetts / Minnesota / Kosovo / Zanzibar / Bamiyan Province / Chechnya / Warrick / /
Region
northeastern Iraq / Eastern Kazakhstan / Southeast Asia / /
[removed]Federal Register / Vol. 68, No[removed]Monday, August 25, [removed]Notices Clearance Officer, Jacqueline White, Small Business Administration, 409 3rd