Are Efforts to Reduce Terrorism Successful?
Total Page:16
File Type:pdf, Size:1020Kb
Load more
Recommended publications
-
Updated List Is Attached to This Letter
TERRORISM U.S. Department of the Treasury Office of Foreign Assets Control What WhatYou YouNeed Need To To Know Know AboutAbout U.S. The Sanctions U.S. Embargo Executive Order 13224 blocking Terrorist Property and a summary of the Terrorism Sanctions Regulations (Title 31 Part 595 of the U.S. Code of Federal Regulations), Terrorism List Governments Sanctions Regulations (Title 31 Part 596 of the U.S. Code of Federal Regulations), and Foreign Terrorist Organizations Sanctions Regulations (Title 31 Part 597 of the U.S. Code of Federal Regulations) EXECUTIVE ORDER 13224 - BLOCKING PROPERTY AND PROHIBITING TRANSACTIONS WITH PERSONS WHO COMMIT, THREATEN TO COMMIT, OR SUPPORT TERRORISM By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.)(IEEPA), the National Emergencies Act (50 U.S.C. 1601 et seq.), section 5 of the United Nations Participation Act of 1945, as amended (22 U.S.C. 287c) (UNPA), and section 301 of title 3, United States Code, and in view of United Nations Security Council Resolution (UNSCR) 1214 of December 8, 1998, UNSCR 1267 of October 15, 1999, UNSCR 1333 of December 19, 2000, and the multilateral sanctions contained therein, and UNSCR 1363 of July 30, 2001, establishing a mechanism to monitor the implementation of UNSCR 1333, I, GEORGE W. BUSH, President of the United States of America, find that grave acts of terrorism and threats of terrorism committed by foreign terrorists, including -
VERORDNUNG (EG) Nr. 881/2002 DES RATES Vom 27. Mai 2002
VERORDNUNG (EG) Nr. 881/2002 DES RATES vom 27. Mai 2002 (*) über die Anwendung bestimmter spezifischer restriktiver Maßnahmen gegen bestimmte Personen und Organisationen, die mit den ISIL (Da'esh)- und Al-Qaida- Organisationen in Verbindung stehen, zuletzt geändert durch die DURCHFÜHRUNGSVERORDNUNG (EU) 2016/2262 DER KOMMISSION vom 15. Dezember 2016 (**) DER RAT DER EUROPÄISCHEN UNION – gestützt auf den Vertrag zur Gründung der Europäischen Gemeinschaft, insbesondere auf die Artikel 60, 301 und 308, gestützt auf den Gemeinsamen Standpunkt 2002/402/GASP zu den restriktiven Maßnahmen gegen Osama bin Laden, Mitglieder der Organisation Al-Qaida und die Taliban sowie andere Einzelpersonen, Gruppen, Unterneh- men und Organisationen, die mit ihnen in Verbindung stehen, mit dem die Gemeinsamen Standpunkte 96/746/GASP, 1999/727/GASP, 2001/154/GASP und 2001/771/GASP1 aufgehoben wurden, auf Vorschlag der Kommission2, nach Stellungnahme des Europäischen Parlaments3, in Erwägung nachstehender Gründe: (1) Am 16. Januar 2002 nahm der Sicherheitsrat der Vereinten Nationen die Resolution 1390(2002) an, in der er feststellte, dass die Taliban auf die in mehreren vorausgegangenen Resolutionen gestellten Forderungen nicht reagiert hatten, und die Taliban dafür verurteilte, dass sie die Nutzung Afghanistans als Basis für die Ausbildung von Terroristen und terroristische Aktivitäten zugelassen haben, und in der er ferner das Al- Qaida-Netzwerk und andere mit ihm in Verbindung stehende terroristische Gruppen für ihre terroristischen Handlungen und die Zerstörung von Sachwerten verurteilte. (2) Der Sicherheitsrat beschloss unter anderem, dass das nach seinen Resolutionen 1267(1999) und 1333(2000) verhängte Flugverbot und einige der Afghanistan auferlegten Ausfuhrbeschränkungen aufgeho- ben und der Anwendungsbereich des Einfrierens von Geldern und das Verbot der Bereitstellung von Mitteln, die nach diesen Resolutionen auferlegt worden waren, angepasst werden sollen. -
Serviciul De Informații Și Securitate
Republica Moldova SERVICIUL DE INFORMAȚII ȘI SECURITATE ORDIN Nr. OSIS68/2011 din 15.11.2011 privind listele persoanelor, grupurilor şi entităţilor implicate în activităţi teroriste Publicat : 25.11.2011 în MONITORUL OFICIAL Nr. 203-205 art. 1789 Data intrării în vigoare Versiune în vigoare din 20.06.14 în baza modificărilor prin OSIS54 din 10.06.14, MO160-166/20.06.14 art.867 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. 1988 (2011) şi nr. 1989 (2011), 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 „Al-Qaida”, menţinută de Comitetul Consiliului de Securitate al Organizaţiei Naţiunilor Unite, instituit prin Rezoluţia 1267 (1999) (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 şi se distribuie, la cerere, autorităţilor publice, entităţilor raportoare şi altor persoane interesate. -
Abu Ubaida Al-Banshiri
Abu ‘Ubayda al-Banshiri Ali Amin ‘Ali al-Rashidi, better known as Abu ‘Ubayda al-Banshiri, was born in May of 1950 in Cairo, Egypt. At 46, he was al-Qa’ida’s military commander and second-in- command when he perished in a ferry accident on Lake Victoria on May 21, 1996. After acquiring his nom de guerre in Afghanistan while fighting the Soviets in the 1980s, al- Rashidi became a founding member of al-Qa’ida. He was intimately involved in al- Qa’ida’s expansion to the African continent, as well as the operational planning of their activities there. Al-Rashidi’s documented history begins with the assassination of Anwar al-Sadat in October of 1981. ‘Abd al-Hamid ‘Abd al-Salam, al-Rashidi’s future brother-in-law, was one of the several assassins along with a National Police officer.1 The assassins were members of an early incarnation of Egyptian Islamic Jihad, also called al-Jihad. In the ensuing crackdown on radicalism, al-Rashidi was dismissed from his job as a National Police officer, and arrested briefly for exhibiting extremist tendencies and having alleged ties to al-Jihad.2 In 1983, al-Rashidi married Hafsah Sa’d Rashwan, the sister of ‘Abd al-Salam’s wife. According to testimony provided by al-Rashidi’s wife, his involvement in jihad actually began shortly after this time. She states that they were in a poor financial situation two months after their marriage, during which time he was working in construction but contemplating a move to Saudi Arabia. -
Official Journal of the European Communities 20.10.2001 L 277/25 COMMISSION REGULATION (EC) No 2062/2001 of 19 October 2001 Amen
20.10.2001 EN Official Journal of the European Communities L 277/25 COMMISSION REGULATION (EC) No 2062/2001 of 19 October 2001 amending, for the third time, Council Regulation (EC) No 467/2001 prohibiting the export of certain goodsandservices to Afghanistan, strengthening the flight ban andextendingthe freeze of fundsandother financial resources in respect of the Taliban of Afghanistan andrepealing Regulation (EC) No 337/2000 THE COMMISSION OF THE EUROPEAN COMMUNITIES, RABITA TRUST, Room 9A, Second Floor, Wahdat Road, Education Town, Lahore, Pakistan; Wares Colony, Lahore, Paki- Having regard to the Treaty establishing the European stan Community, Individuals (25): Having regard to Council Regulation (EC) No 467/2001 of 6 March 2001 prohibiting the export of certain goods and AGHA, Haji Abdul Manan (aka SAIYID; Abd Al-Manam), Paki- services to Afghanistan, strengthening the flight ban and stan extending the freeze of funds and other financial resources in respect of the Taliban of Afghanistan and repealing Regulation AL-HAMATI, Muhammad (aka AL-AHDAL, Mohammad (EC) No 337/2000 (1), as last amended by Commission Regula- Hamdi Sadiq; aka AL-MAKKI, Abu Asim), Yemen tion (EC) No 1996/2001 (2), and in particular Article 10(1), second indent, thereof, AL-HAQ, Amin (aka AMIN, Muhammad; aka AH HAQ, Dr Amin; aka UL-HAQ, Dr Amin); born 1960, Nangahar Province, Whereas: Afghanistan (1) Article 10 of Regulation (EC) No 467/2001 empowers the Commission to amend Annex Ion the basis of AL-JADAWI, Saqar; born 1965 determinations by either the United Nations Security Council or the Taliban Sanctions Committee. AL-KADR, Ahmad Said (aka AL-KANADI, Abu Abd A1-Rahman); born 1.3.1948, Cairo, Egypt (2) Annex Ito Regulation (EC) No 467/2001 lays down the list of persons and entities covered by the freeze of AL-QADI, Yasin (aka KADI, Shaykh Yassin Abdullah; aka funds under that Regulation. -
Taliban: Verordnung Vom 2
Federal Department of Economic Affairs, Education and Research EAER State Secretariat for Economic Affairs SECO Bilateral Economic Relations Sanctions Version of 27.08.2014 Sanctions program: «Al-Qaïda», Taliban: Verordnung vom 2. Oktober 2000 über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban (SR 946.203), Anhang 2 Origin: UN Sanctions: Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot) Sanctions program: «Al-Qaïda», Taliban: Ordonnance du 2 octobre 2000 des mesures à l’encontre de personnes et entités liées à Oussama ben Laden, au groupe «Al-Qaïda» ou aux Taliban (RS 946.203), annexe 2 Origin: UN Sanctions: art. 3, al. 1 et 2 (Sanctions financières) et art. 4 et 4a (Interdiction de séjour et de transit) Sanctions program: «Al-Qaïda», Taliban: Ordinanza del 2 ottobre 2000 che istituisce provvedimenti nei confronti delle persone e delle organizzazioni legate a Osama bin Laden, al gruppo «Al-Qaïda» o ai Taliban (RS 946.203), allegato 2 Origin: UN Sanctions: art. 3 cpv. 1 e 2 (Sanzioni finanziarie) e art. 4 e 4a (Divieto di entrata e di transito) Individuals SSID: 10-28473 Foreign identifier: TI.H.169.14. Name: Yahya Haqqani DOB: a) 1982 b) 1978 Good quality a.k.a.: Yaya Low quality a.k.a.: Qari Sahab Address: A Haqqani Madrassa, Afghanistan/Pakistan boarder region Nationality: Afghanistan Justification: Yahya Haqqani was listed on 31 July 2014 pursuant to paragraph 2 of resolution 2160 (2014) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” those designated and other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan. -
B M155 COUNCIL REGULATION (EC) No 881/2002 of 27 May 2002 Imposing Certain Specific Restrictive Measures Directed Against
2002R0881 — EN — 10.08.2011 — 050.001 — 1 This document is meant purely as a documentation tool and the institutions do not assume any liability for its contents ►B ►M155 COUNCIL REGULATION (EC) No 881/2002 of 27 May 2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the Al-Qaida network ◄ (OJ L 139, 29.5.2002, p. 9) Amended by: Official Journal No page date ►M1 Commission Regulation (EC) No 951/2002 of 3 June 2002 L 145 14 4.6.2002 ►M2 Commission Regulation (EC) No 1580/2002 of 4 September 2002 L 237 3 5.9.2002 ►M3 Commission Regulation (EC) No 1644/2002 of 13 September 2002 L 247 25 14.9.2002 ►M4 Commission Regulation (EC) No 1754/2002 of 1 October 2002 L 264 23 2.10.2002 ►M5 Commission Regulation (EC) No 1823/2002 of 11 October 2002 L 276 26 12.10.2002 ►M6 Commission Regulation (EC) No 1893/2002 of 23 October 2002 L 286 19 24.10.2002 ►M7 Commission Regulation (EC) No 1935/2002 of 29 October 2002 L 295 11 30.10.2002 ►M8 Commission Regulation (EC) No 2083/2002 of 22 November 2002 L 319 22 23.11.2002 ►M9 Commission Regulation (EC) No 145/2003 of 27 January 2003 L 23 22 28.1.2003 ►M10 Commission Regulation (EC) No 215/2003 of 3 February 2003 L 28 41 4.2.2003 ►M11 Commission Regulation (EC) No 244/2003 of 7 February 2003 L 33 28 8.2.2003 ►M12 Commission Regulation (EC) No 342/2003 of 21 February 2003 L 49 13 22.2.2003 ►M13 Commission Regulation (EC) No 350/2003 of 25 February 2003 L 51 19 26.2.2003 ►M14 Commission Regulation (EC) No 370/2003 of 27 February 2003 L 53 33 28.2.2003 -
· 543 Pretoria, 23 September 2010 2 No
· 543 Pretoria, 23 September 2010 2 No. 33563 GOVERNMENT GAZETTE. 23 SEPTEMBER 2010 IMPORTANT NOTICE The Government Printing Works will not be held responsible for faxed documents not received due to errors on the fax machine or faxes received which are unclear or incomplete. Please be advised that an "OK" slip, received from a fax machine, will not be accepted as proof that documents were received by the GPW for printing. If documents are faxed to the GPW it will be the sender's respon sibility to phone and confirm that the documents were received in good order. Furthermore the Government Printing Works will also not be held responsible for cancellations and amendments which have not been done on original documents received from clients. CONTENTS INHOUD Page Gazette Bladsy Koerant No. No. No. No. No. No. PROCLAMATIONS PROKLAMASIES 48 Wet op die Beskerming van 48 Protection of Constitutional Democracy Konstitusionele Demokrasie teen against Terrorist and Related Activities Terroriste- en Verwante Aktiwiteite Act (33/2004): Notification by President (33/2004): Kennisgewing deur President in respect of entities identified by the ten opsigte van entiteite deur United Nations Security council ............. 3 33563 Veiligheidsraad van Verenigde Nasies 49 do.: do .................................................... 9 33563 gei'dentifiseer .......................................... 5 33563 49 do.: do .................................................... 11 33563 50 do.: do .................................................... 16 33563 50 do.: -
Executive Order 13224 Blocking Terrorist Property and a Summary Of
EXECUTIVE ORDER 13224 - BLOCKING PROPERTY AND PROHIBITING TRANSACTIONS WITH PERSONS WHO COMMIT, THREATEN TO COMMIT, OR SUPPORT TERRORISM By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.)(IEEPA), the National Emergencies Act (50 U.S.C. 1601 et seq.), section 5 of the United Nations Participation Act of 1945, as amended (22 U.S.C. 287c) (UNPA), and section 301 of title 3, United States Code, and in view of United Nations Security Council Resolution (UNSCR) 1214 of December 8, 1998, UNSCR 1267 of October 15, 1999, UNSCR 1333 of December 19, 2000, and the multilateral sanctions contained therein, and UNSCR 1363 of July 30, 2001, establishing a mechanism to monitor the implementation of UNSCR 1333, I, GEORGE W. BUSH, President of the United States of America, find that grave acts of terrorism and threats of terrorism committed by foreign terrorists, including the terrorist attacks in New York, Pennsylvania, and the Pentagon committed on September 11, 2001, acts recognized and condemned in UNSCR 1368 of September 12, 2001, and UNSCR 1269 of October 19, 1999, and the continuing and immediate threat of further attacks on United States nationals or the United States constitute an unusual and extraordinary threat to the national security, foreign policy, and economy of the United States, and in furtherance of my proclamation of September 14, 2001, Declaration of National Emergency by Reason of Certain Terrorist Attacks, hereby declare a national emergency to deal with that threat. -
Com(2002)0117
COMMISSION OF THE EUROPEAN COMMUNITIES Brussels, 06.03.2002 COM(2002) 117 final 2002/0059 (CNS) Proposal for a COUNCIL REGULATION imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001 prohibiting the export of certain goods and services to Afghanistan, strengthening the flight ban and extending the freeze of funds and other financial resources in respect of the Taliban of Afghanistan (presented by the Commission) EXPLANATORY MEMORANDUM (1) Further to Resolutions 1267(1999) and 1333(2000) of the Security Council of the United Nations, the Council decided to impose a number of sanctions in relation to Afghanistan by means of Council Regulation (EC) No 467/2001, including in particular a ban on flights to Afghanistan, a ban on certain exports to that country and a freezing of funds. (2) By means of Resolution 1390(2002) of 16 January 2002 the Security Council determined that the scope of both the financial measures and the prohibition to render services related to military activities, should be adjusted and that the remainder of these sanctions should be repealed. The adjusted financial measures and prohibition to render certain services target Usama bin Laden, the Al-Qaida network and the Taliban and a list of the persons, groups and entities concerned will be decided on by a UN Sanctions Committee. Taking into account that these measures are imposed in view of their role in international terrorism, without there being a link between the persons and groups concerned, and the new Government of Afghanistan, it is considered appropriate to adopt a new Regulation imposing such measures and to repeal the sanctionsinrelationtoAfghanistan. -
En — 12.10.2002 — 005.001 — 1
2002R0881 — EN — 12.10.2002 — 005.001 — 1 This document is meant purely as a documentation tool and the institutions do not assume any liability for its contents ►B COUNCIL REGULATION (EC) No 881/2002 of 27 May 2002 imposing certain specific restrictive measures directed against certain persons and entities asso- ciated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001 prohibiting the export of certain goods and services to Afghanistan, strengthening the flight ban and extending the freeze of funds and other financial resources in respect of the Taliban of Afghanistan (OJ L 139, 29.5.2002, p. 9) Amended by: Official Journal No page date ►M1 Commission Regulation (EC) No 951/2002 of 3 June 2002 L 145 14 4.6.2002 ►M2 Commission Regulation (EC) No 1580/2002 of 4 September 2002 L 237 3 5.9.2002 ►M3 Commission Regulation (EC) No 1644/2002 of 13 September 2002 L 247 25 14.9.2002 ►M4 Commission Regulation (EC) No 1754/2002 of 1 October 2002 L 264 23 2.10.2002 ►M5 Commission Regulation (EC) No 1823/2002 of 11 October 2002 L 276 26 12.10.2002 2002R0881 — EN — 12.10.2002 — 005.001 — 2 ▼B COUNCIL REGULATION (EC) No 881/2002 of 27 May 2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regula- tion (EC) No 467/2001 prohibiting the export of certain goods and services to Afghanistan, strengthening the flight ban and extending the freeze of funds and other -
G.N. 261 United Nations Sanctions Ordinance
G.N. 261 UNITED NATIONS SANCTIONS ORDINANCE (Chapter 537) Pursuant to section 19 of the United Nations Sanctions (Afghanistan) (Arms Embargoes) Regulation (Chapter 537 sub. leg.), the Chief Executive the Honourable TUNG Chee Hwa has authorized the publication of the following designation of persons and entities as persons connected with Usama bin Laden by the Committee of the Security Council of the United Nations established pursuant to Resolution 1267. This new list supersedes all previous lists gazetted earlier under section 19 of the Regulation. Individuals: Abd Al-Hadi Al-Iraqi (a.k.a. Abu Abdallah, Abdal Al-Hadi Al-Iraqi) Abdul Rahman Yasin (A.K.A. Taha, Abdul Rahman S.; A.K.A. Taher, Abdul Rahman S.; A.K.A. Yasin, Abdul Rahman Said; A.K.A. Yasin, Aboud); DOB: 10 Apr 1960; POB: Bloomington, Indiana U.S.A.; SSN 156-92-9858 (U.S.A.); Passport No. 27082171 (U.S.A. (Issued 21 Jun 1992 In Amman, Jordan)); Alt. Passport No. MO887925 (Iraq); Citizen U.S.A. Abdullah Ahmed Abdullah (A.K.A. Abu Mariam; A.K.A. Al-Masri, Abu Mohamed; A.K.A. Saleh); Afghanistan; DOB: 1963; POB: Egypt; Citizen Egypt Abdullkadir, Hussein Mahamud, Florence, Italy. Abu Hafs the Mauritanian (a.k.a. Mahfouz Ould Al-Walid, Khalid Al-Shanqiti, Mafouz Walad Al-Walid, Mahamedou Ouid Slahi). DOB 1 Jan 75. Abu Zubaydah (a.k.a. Abu Zubaida, Abd Al-Hadi Al-Wahab, Zain Al-Abidin Muhahhad Husain, Zain Al-Abidin Muhahhad Husain, Zayn Al-Abidin Muhammad Husayn, Tariq). Thought to be a Saudi, Palestinian and Jordanian national.