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a confidentiality agreement. Only those ACTION: Notice. Regulations in furtherance of the foreign SBA employees in the performance of policy of the , and in their official duties may amend or SUMMARY: Notice is hereby given of accordance with section 5 of the UNPA review the records. persons that are subject to an arms (22 U.S.C. 287(c)) and E.O. 12918. embargo in implementation of UN In accordance with these authorities RETENTION AND DISPOSAL: Security Council Resolution 1390 the following persons are subject to this In accordance with SBA SOP 00 41 2, (2002). This action is being taken arms embargo: Item Nos. 50:04, 50:08, 50:09, 50:10, pursuant to Sections 38 and 42 of the 50:11, 50:12, 50:13, 50:19, 50:22, 55:02. Arms Export Control Act and in A. Resolution 1267 (1999) Records are retained for the life of SBA’s accordance with Section 5 of the UN Individuals interest in the business loan and are Participation Act (UNPA) and E.O. disposed of according to the reference in 12918. 1. Mullah Mohammad Rabbani, the SOP that pertains to a particular Chairman of the Ruling Council, Head EFFECTIVE DATE: October 24, 2002. type of record; retention period varies of the Council of Ministers; FOR FURTHER INFORMATION CONTACT: according to the type of record. 2. Mullah Hadji Mohammad Hassan, Mary Sweeney, Munitions Control First Deputy, Council of Ministers; SYSTEM MANAGER(S) AND ADDRESS(ES): Analyst, Office of Defense Trade Governor of Kandahar; Associate Administrator for Capital Controls, Bureau of Political-Military 3. Maulavi Abdul Kabir, Second Access, Associate Administrator for Affairs, Department of State (202) 633– Deputy, Council of Ministers; Governor Lender Oversight, Regional 2700. of Nangahar Province; Head of Eastern Administrators, District Directors, SUPPLEMENTARY INFORMATION: Section Zone; Branch Managers, Loan Service Center 2(c) of UN Security Council Resolution 4. Mullah Mohammed Omar, Leader Directors, and Loan Processing Centers 1390 (2002) requires an arms embargo of the Faithful (‘Amir ul-Mumineen’), Directors (see Appendix A for against those individuals, groups, ; addresses). undertakings and entities listed in the 5. Mullah Mohammed Tahre Anwari, consolidated list created pursuant to UN NOTIFICATION PROCEDURE: Administrative Affairs; Security Council Resolutions 1267 6. Maulavi Sayyed Haqqan, Minister An individual may submit a written (1999) and 1333 (2000). Specifically, the of Administrative Affairs; record inquiry to the appropriate Resolution requires that Member States 7. Maulavi Abdul Latif Mansur, Systems Manager or Privacy Act Officer. prevent the direct or indirect supply, Minister of Agriculture; Individuals inquiring about this system sale and transfer, to those on the 8. Mullah Shams-ur-Rahman, Deputy must follow the SBA Privacy Act Sanctions Committee list, from their Minister of Agriculture; Regulations at 13 CFR part 102 subpart territories or by their nationals outside 9. Maulavi Attiqullah Akhund, B. their territories, or using their flag Deputy Minister of Agriculture; RECORDS ACCESS PROCEDURES: vessels or aircraft, of arms and related 10. Maulavi Abdul Ghafoor, Deputy Systems Manager or Privacy Act material of all types including weapons Minister of Agriculture; Officer will determine procedures. and ammunition, military vehicles and 11. Akhtar Mohammad Mansour, Individuals inquiring about this system equipment, paramilitary equipment, and Minister of Civil Aviation and must follow the SBA Privacy Act spare parts for the aforementioned and Transportation; Regulations at 13 CFR part 102 subpart technical advice, assistance, or training 12. Hadji Tahis, Deputy Minister of B. related to military activities. U.S. Civil Aviation; manufacturers and exporters and any 13. Mullah Mohammad Naim, Deputy CONTESTING RECORD PROCEDURES: other affected parties are hereby notified Minister of Civil Aviation; Notify the official listed above and the Department has imposed a policy of 14. Hidayatuallah Abu Turab, Deputy state reason(s) for contesting and the denial for any new license application Minister of Civil Aviation; proposed amendment sought, as or other request for approval for the 15. Mullah Yar Mohammad Rahimi, indicated in 13 CFR part 102 subpart B. export or transfer of defense articles or Minister of Communication; 16. Mullah Haji Alla Dad Tayeb, RECORD SOURCE CATEGORIES: defense services if any of the names on the list below appear in connection with Deputy Minister of Communication; Individuals and businesses to whom the application or other request for 17. Maulavi Abdul Razaq, Minister of the record belongs, financial approval subject to Section 38 of the Commerce; institutions, credit reporting agencies, Arms Export Control Act. This action 18. Maulavi Faiz Mohammad Faizan, law enforcement agencies and SBA also precludes the use of any Deputy Minister of Commerce; resource partners. exemptions from licensing or other 19. Maulavi Nik Mohammad, Deputy Dated: June 27, 2002. approval (e.g. brokering) requirements Minister of Commerce; Christopher Holleman, available under the International Traffic 20. Mullah Matiullah, Kabul Custom Acting Senior Privacy Act Official. in Arms Regulations (ITAR) involving House; [FR Doc. 02–27061 Filed 10–23–02; 8:45 am] any person on the list. 21. Maulavi Dadullah Akhund, BILLING CODE 8025Ð01ÐP The term ‘‘person’’, as defined in 22 Minister of Construction; CFR 120.14 of the ITAR, means a 22. Mullah Hadji Ubaidullah Akhund, natural person as well as a corporation, Minister of Defense; DEPARTMENT OF STATE business association, partnership, 23. Mullah Fazel M. Mazloom, Deputy society, trust, or any other entity, Chief of Army Staff; [Public Notice 4170] organization or group, including 24. Mullah Baradar, Deputy, Minister Bureau of Political-Military Affairs; governmental entities. of Defence; Denied Persons Pursuant to UN This action has been taken pursuant 25. Mullah Abdul Rauf, Commander Security Council Resolution to sections 38 and 42 of the AECA (22 of Central Corpus; U.S.C. 2778 and 2791) and § 126.7 of the 26. Mullah Amir Khan Motaql, AGENCY: Department of State. International Traffic in Arms Minister of Education;

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27. Mullah Mohammad Nasim Hanafi, 59. Maulavi Jalaluddine Shinwari, 88. Maulavi Saiduddine Sayyed, Vice- Deputy Minister of Education; Deputy Minister of Justice; Minister of Work and Social Affairs; 28. Maulavi S. Ahmed Skahidkhel, 60. Alhaj Mullah Mohammad Essa 89. Maulavi Abdul Jabbar, Governor Deputy Minister of Education; Akhund, Minister of Mines and of Baghlan Province; 29. Mullah Abdul Wasay Aghajan Industries; 90. Maulavi Nurullah Nuri, Governor Motasem, Minister of Finance; 61. Maulavi Sayeedur Rahman of Balkh Province; Head of Northern 30. Mullah Arefullah Aref, Deputy Haqani, Deputy Minister of Mines and Zone; Minister of Finance; Industries; 91. Muhammad Islam, Governor of 31. Mullah Haji M. Ahmadi, President 62. Mullah Abdul Salam Zaief, Bamiyan Province; of Da Afghanistan Bank; Deputy Minister of Mines and 92. Mullah Janan, Governor of Fariab; 32. Abdul Wakil Mutawakil, Minister Industries; 93. Mullah Dost Mohammad, of Foreign Affairs; 63. Maulavi Mohammad Azam Elmi, Governor of Ghazni Province; 33. Abdul Rahman Zahed; Deputy Deputy Minister of Mines and 94. Maulavi Khair Mohammad Minister of Foreign Affairs; Industries; Khairkhwah, Governor of Heart 34. Mullah Abdul Jalil, Deputy 64. Qari Din Mohammad Hanif, Province; Minister of Foreign Affairs; Minister of Planning; 95. Maulavi Abdul Bari, Governor of 35. Dr. Abdul Satar Paktis, Protocol 65. Maulavi Ezatullah, Deputy Helmand Province; Dept., Ministry of Foreign Affairs; Minister of Planning; 96. Maulavi Walijan, Governor of 36. Maulavi Faiz, Information Dept., 66. Maulavi M. Musa Hottak, Deputy Jawzjan Province; Ministry of Foreign Affairs; Minister of Planning; 97. Mullah M. Hasan Rahmani, 37. Shams-us-Safa Aminzai, Press- 67. Mullah Mohammad Abbas Governor of Kandahar Province; Centre, Ministry of Foreign Affairs; Akhund, Minister of Public Health; 98. Mullah Manan Nyazi, Governor of 38. Maulavi Abdul Baqi, Consulate 68. Sher Abbas Stanekzai, Deputy Kabul Province; Dept., Ministry of Foreign Affairs; Minister of Public Health; 99. Maulavi A. Wahed Shafiq, Deputy 39. M. Jawaz Waziri, UN Dept., 69. Maulavi Mohammadullah Mati, Governor of Kabul Province; Ministry of Foreign Affairs; Minister of Public Works; 100. Alhaj Mullah Sadudin Sayed, 40. Maulavi Djallalouddine Haqani, 70. Maulavi Rostam Nuristani, Deputy Mayor of Kabul City; 101. Maulavi Shafiquallah Minister of Frontier Affairs; Minister of Public Works; 41. Maulavi Abdul Hakim Monib, 71. Hadji Molla Atiqullah, Deputy Mohammadi, Governor of Khost Deputy Minister of Frontier Affairs; Minister of Public Works; Province; 102. Maulavi Nazar Mohammad, 42. Alhaj M. Ibrahim Omari, Deputy 72. Maulavi Najibullah Haqqani, Governor or Kunduz Province; Minister of Frontier Affairs; Deputy Minister of Public Works; 103. M. Eshaq, Governor of Laghman 43. Qari Don Mohammad, Minister 73. Maulavi Sayyed Ghiassouddine Province; Higher Education; Agha, Minister of Haj and Religious 104. Maulavi Zia-ur-Rahman Madani, 44. Maulavi Hamidullah Nomani, Affairs; High Ranking Official in the Ministry of Governor of Logar Province; 74. Maulavi Moslim Haqqani, Deputy 105. Maulavi Hamsudin, Governor of Higher Education; Minister of Haj and Religious Affairs; Wardak (Msidan) Province; 45. Zabihullah Hamidi, Deputy 75. Maulavi Qalamudin Momand, 106. Maulavi A. Kabir, Governor of Minister of Higher Education; Deputy Minister of Haj Afairs; Nangarhar Province; 46. Maulavi Arsalan Rahmani, Deputy 76. Maulavi Abdul Raqib Takhari, 107. Mullah M. Rasul, Governor of Minister of Higher Education; Minister of Repatriation; Nimroz Province; 47. Maulavi Qudratuallah Jamal, 77. Ramatullah Wahidyar, Deputy 108. Maulavi Tawana, Governor of Minister of Information; Minister for Martyrs and Repatriation; Paktia Province; 48. Mullah Abdul Baqi, Vice-Minister 78. Mohammad Sediq Akhundzada, 109. Mullah M. Shafiq, Governor of of Information and Culture; Deputy Minister of Martyrs and Samangan Province; 49. Maulavi Abdul Rahman Ahman Repatriation; 110. Maulavi Aminullah Amin, Hottak, Deputy (Cultural) Minister of 79. Maulavi Mohammad Wali, Governor of Saripul Province; Information and Culture; Minister of Department of Preventing 111. Maulavi Abdulhai Salek, 50. Maulavi Rahimullah Zurmati, Vice and Propagating Virtue; Governor of Urouzgan Province; Deputy (Publication) Minister of 80. Maulavi Mohammad Salim 112. Maulavi Ahmad Jan, Governor of Information and Culture; Haqqani, Deputy Minister of Preventing Zabol Province; 51. Abdulhai Motmacn, Information Vice and Propagating Virtue; 113. Noor Mohammad Saqib, Chief and Culture Dept., Kandahar; 81. Maulavi Sayed Esmatullah Asem, Justice of Supreme Court; 52. Maulavi Mohammad Yaqoub, Deputy Minister of Preventing Vice and 114. Maulavi Sanani, Head of Dar-ul- Head of BIA; Propagating Virtue; Efta; 53. Mullah Abdul Razaq, Minister of 82. Qari Ahmadulla, Minister of 115. Maulavi Samiullah Muazen, Interior Affairs; Security (Intelligence); Deputy of High Court; 54. Mullah Abdul Samad Khaksar, 83. Maulavi Abdul-Haq-Wasseq, 116. Maulavi Shahabuddin Delawar, Deputy (Security) Minister of Interior Deputy Minister of Security Deputy of High Court; Affairs; (Intelligence); 117. Abdul Rahman Agha, Chief 55. Mohammad Sharif, Deputy 84. Maulavi Ehsanullah, Deputy Justice of Military Court; Minister of Interior Affairs; Minister of Security (Intelligence); 118. Mullah Mustasaed, Head of 56. Maulavi Noor Jalal, Deputy 85. Mullah Habibullah Reshad, Head Academy of Sciences; (Administrative) Minister of Interior of Investigation Dept.; 119. Maulavi Esmatullah Asem, SG of Affairs; 86. Mullah Ahmed Jan Akhund, Afghan Red Crescent Society (ARCS); 57. Maulavi Saed M. Azim Agha, Minister of Water and Electricity; 120. Maulavi Qalamuddin, Head of Passport and Visa Dept.; 87. Eng. Mohammad Homayoon, Olympic Committee; 58. Mullah Nooruddin Turabi, Deputy Minister of Water and 121. Abdul Salam Zaeef, Taliban Minister of Justice; Electricity; Ambassador to Pakistan;

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122. Abdul Hakim Mujahid, Taliban Entities Al-Fawwaz, Khalid; Al Fawwaz, Khalik; envoy to the United Nations; 1. De Afghanistan Momtaz Bank. Al-Fawwaz, Khaled; Al Fawwaz, 123. General Rahmatullah Safi, Khaled); DOB: August 25, 1962; 55 Taliban representative in Europe; B. Resolution 1333 (2000) Hawarden Hill, Brooke Road, London 124. Mullah Hamidullah, Head of Individuals NW2 7BR, UK. Ariana Afghan Airlines; 11. Al-Hamti, Muhammad (a.k.a. Al- 125. Alhaj Mullah Sadruddin, Mayor 1. Abd Al-Hadi Al-Iraqi (a.k.a. Abu Ahdal, Mohammad Hamdi Sadiq; a.k.a. of Kabul City; Abdallah, Abdal Al-Hadi Al-Iraqi); Al-Makki, Abu Asim), Yemen; 126. Amir Khan Muttaqi, Taliban 2. Abdul Rahman Yasin (a.k.a. Taha, 12. Al-Haq, Amin (a.k.a. Amin, representative in UN-led talks; Abdul Rahman S.; a.k.a. Taher, Abdul Muhammad; a.k.a. Ah Haq, Dr. Amin; 127. Mr Jan Mohmmad Madani, Rahman S.; a.k.a. Yasin, Abdul Rahman Ul-Haq, Dr. Amin); DOB: 1960; POB: Charge d’Affaires, Taliban Embassy, Said; a.k.a. Yasin, Aboud) DOB: 10 Apr Nangahar Province, Afghanistan; Abu Dhabi; 1960; POB: Bloomington, Indiana, Afghan national, Security coordinator 128. Mr Shamsalah Kmalzada, Second U.S.A.; Citizen U.S.A.; for Usama Bin Laden.; Secretary, Taliban Embassy, Abu Dhabi; 3. Abdullah Ahmed Abdullah (a.k.a. 13. Ali, Abbas Abdi, Mogadishu, 129. Mr Azizirahman, Third Abu Mariam, a.k.a. Al-Masri, Abu Somalia; Secretary, Taliban Embassy, Abu Dhabi; Mohamed; a.k.a. Saleh); Afghanistan; 14. Ali, Yusaf Ahmed, 130. Mr Mawlawi Abdul Manan, DOB: 1963; POB: Egypt; Citizen Egypt; Hallbybybacken 15, 70 Spanga, Sweden; Commercial Attache, Taliban Embassy, 4. Abdullkadir, Hussein Mahamud, DOB: 20 November 1974; Abu Dhabi; Florence, Italy; 15. Al-Jadawi, Saqar; DOB: 1965; 131. Malawi Abdul Wahab, Taliban 5. Abu Hafs the Mauritanian (a.k.a. Thought to be a Yemeni and Saudi Charge d’Affairs in Riyadh; Taliban Mahfouz Ould Al-Walid, Khalid Al- national. Aide to Usama Bin Laden,; ‘‘Embassy,’’ Islamabad Shanqiti, Mafouz Walad Al-Walid, 16. Al-Jaziri, Abu Bakr, nationality 132. Mullah Abdul Salam Zaeef Mahamedou Oui Slahi) DOB 1 Jan 75; Algerian, Address: Peshawar, Pakistan— (Ambassador Extraordinary & 6. (a.k.a. Abu Zubaida, affiliated with Afghan Support Plenipotentiary); Abd Al-Hadi Al-Wahab, Zain Al-Abidin Committee (ASC); 133. Ilabibullab Fauzi (First Secretary/ Muhahhad Husain, Zain Al-Abidin 17. Al-Kadr, Ahmad Sa’id (a.k.a. Al- Deputy Head of Mission); Muhahhad Husain, Zayn Al-Abidin Kanadi, Abu Abd Al-Rahman); DOB: 01 134. Mohammad Sobail Shaheen Muhammad Husayn, Tariq); Thought to March 1948; POB: Cairo, Egypt; Thought (Second Secretary); be a Saudi, Palestinian and Jordanian to be an Egyptian and Canadian 135. Mohammad Sarwar Siddiqmal national. Close associate of Usama Bin national.; (Third Secretary); Laden and facilitator of terrorist travel. 18. Al-Libi, Abd al-Muhsin, a.k.a. 136. Mullah Mohammad Zahid (Third DOB: 12 March 71; POB: Riyadh, Saudi Ibrahim Ali Muhammad Abu Bakr— Secretary); Arabia; affiliated with Afghan Support 137. General Abdul Qadeer (Military 7. Agha, Haji Abdul Manan (a.k.a. Committee (AFC) and Revival of Islamic Attache); Saiyid, Abd Al-Man, Am) Pakistan; Heritage Society (RIHS); 138. Maulavi Nazirullah Anafi 8. Ahmed Khalfan Ghailani (a.k.a. 19. Al-Masri, Abu Hamza (a.k.a. Al- (Commercial Attache); ‘‘Ahmed The Tanzanian’’; a.k.a. Misri, Abu Hamza); DOB April 15, 1958; 139. Maulavi Abdul Ghafar Qurishi ‘‘Foopie’’; a.k.a. ‘‘Fupi’’; a.k.a. Ahmad, 9 Alboume Road, Shepherds Bush, (Repatriation Attache); Abu Bakr; a.k.a. Ahmed, A.; a.k.a. London W12 OLW, UK; 8 Adie Road, 140. Mohammad Daud Ahmed, Abubakar; a.k.a. Ahmed, Hammersmith, London W6 OPW, UK; (Administrative Attache); Taliban Abubakar K.; a.k.a. Ahmed, Abubakar 20. Al-Qadi, Yasin (a.k.a. Kadi, ‘‘Consulate General,’’ Peshawar Khalfan; a.k.a. Ahmed, Abubakary K.; Shaykh Yassin Abdullah; a.k.a. Kahdi, 141. Maulavi Najibullah (Consul a.k.a. Ahmed, Ahmed Khalfan; a.k.a. Al Yasin) Jeddah, Saudi Arabia. General); Tanzani, Ahmad; a.k.a. Ali, Ahmed 21. Al-Sharif, Sa’d; DOB: 1969; POB: 142. Qari Abdul Wali (First Khalfan; a.k.a. Bakr, Abu; Ghailani, Saudi Arabia; Brother-in-law and close Secretary); Abubakary Khalfan Ahmed; a.k.a. associate of Usama Bin Laden. Said to 143. Syed Allamuddin (Second Ghailani, Ahmed; a.k.a. Ghilani, Ahmad be head of Usama Bin Laden’s financial Secretary); Khalafan; a.k.a. Hussein, Mahafudh organization.; 144. Maulavi Akhtar Mohmmad Abubakar Ahmed Abdallah; a.k.a. 22. Anas Al-Liby (a.k.a. Al-Bibi, Anas; (Education Attache); Khabar, Abu; a.k.a. Khalfan, Ahmed; a.k.a. Al-Raghie, Nazih; a.k.a. Al-Raghie, 145. Alhaj Maulavi Mohammad a.k.a. Mohammed, Shariff Omar); DOB: Nazih Abdul Hamed; a.k.a. Al-Sabai, Saddiq (Trade Representative); Taliban 13 Apr. 1974; Alt. DOB: 14 Apr. 1974; Anas) Afghanistan; DOB: 30 Mar 1964; ‘‘Consulate General,’’ Karachi Alt. DOB: 1 Aug. 1970; POB: Zanzibar, Alt. DOB: 14 May 1964; POB: Tripoli, 146. Maulavi Rahamatullah Kakazada Tanzania; Citizen Tanzania; Libya; Citizen: Libya; (Consul General); 9. Ahmed Mohammed Hamed Ali 23. Aouadi, Mohamed Ben Belgacem 147. Mufti Mohammad Aleem (a.k.a. Abdurehman, Ahmed (a.k.a. Aouadi, Mohamed Ben Noorani (First Secretary); Mohammed; a.k.a. Abu Fatima; a.k.a. Belkacem); DOB 12/11/1974; POB 148. Haji Abdul Ghafar Shenwary Abu Islam; a.k.a. Abu Khadiijah; a.k.a. Tunisia; Address: Via A. Masina n. 7, (Third Secretary); Ahmed Hamed; a.k.a. Ahmed The Milan, Italy; 149. Maulavi Gul Ahmad Hakimi Egyptian; a.k.a. Ahmed, Ahmed; a.k.a. 24. Aweys, Dahir Ubeldullahi, via (Commercial Attache); Taliban Al-Masri, Ahmad; a.k.a. Al-Surir, Abu Cipriano Facchinetti 84, Rome, Italy; ‘‘Consulate General,’’ Quetta Islam; a.k.a. Ali, Ahmed Mohammed; 25. Aweys, Hassan Dahir (a.k.a. Ali, 150. Maulavi Abdullah Murad a.k.a. Ali, Hamed; a.k.a. Hamed, Ahmed; Sheikh Hassan Dahir Aweys) (a.k.a. (Consul General); a.k.a. Shieh, Ahmed; a.k.a. Shuaib) Awes, Shaykh Hassan Dahir); DOB: 151. Maulavi Abdul Haiy Aazem Afghanistan; DOB: 1965; POB: Egypt; 1935; Citizen: Somalia; (First Secretary); Citizen: Egypt; 26. Ayman Al-Zawahari (a.k.a. 152. Maulavi Hamdullah 10. Al-Fawaz, Khalid (a.k.a. Al- Ahmed Fuad Salim; a.k.a. Aiman (Repatriation Attache); Fauwaz, Khaled; Al-Fauwaz, Khaled A.; Muhammed Rabi Al-Zawahiri)

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Operational and Military Leader of Jihad Ahmad), Jordan; DOB: 1968; POB: Abu; a.k.a. Khalid; a.k.a. Man, Nu; a.k.a. Group. Thought to be an Egyptian California, U.S.A.; Mohammed, Mustafa; a.k.a. Yussrr, national. Former leader of Egyptian 38. Himmat, Ali Ghaleb, via Posero 2, Abu); DOB: 23 Jun 1976; POB: Cairo, Islamic Jihad, now a close associate of ch-6911 Campione D’Italia, Switzerland; Egypt; Citizen: Egypt; Alt. Citizen: Usama Bin Laden. DOB: 19 Jun 1951; DOB: 16 June 1938; POB: Damascus, Kenya; Kenyan Id. No. 12773667; Serial POB: Giza; Syria; citizenship: Switzerland and No. 201735161; 27. Ben Heni, Lased; DOB 02/05/1969; Tunisia; 53. Nada, Youssef, (a.k.a. Nada, POB Libya; 39. Huber, Albert Friedrich Armand Youssef M.) (a.k.a. Nada, Youssef 28. Bin Marwan, Bilal; DOB: 1947; (a.k.a. Huber, Ahmed), Mettmenstetten, Mustafa), via Arogno 32, 6911 Senior lieutenant of Usama Bin Laden; Switzerland; DOB: 1927; Campione d’Italia, Italy; via per Arogno 29. Bin Muhammad, Ayadi Chafiq 40. Ibn Al-Shaykh Al-Libi; 32, ch-6911 Campione d’Italia, (a.k.a. Ayadi Shafiq, Ben Muhammad; 41. Jim’ale Ahmed Nur Ali (a.k.a. Switzerland; via Riasc 4, ch-6911 a.k.a. Ayadi Chafik, Ben Muhammad; Jimale, Ahmed Ali) (a.k.a. Jim’ale, Campione d’Italia I, Switzerland; DOB: a.k.a. Aiady, Ben Muhammad); Helene Ahmad Nur Ali) (a.k.a. Jumale, Ahmed 17 May 1931 or 17 May 1937; POB: Meyer Ring 10–1415–80809, Munich, Nur) (a.k.a. Jumali, Ahmed Ali) P.O. Box Alexandria, Egypt; Citizen: Tunisia; Germany; 129 Park Road, NW8, London, 3312, Dubai, UAE; Mogadishu, Somalia; 54. Nasreddin, Ahmed Idris (a.k.a. England; 28 Chausse Di Lille, Moscron, 42. Kabie, Abdullahi Hussein, Bakara Nasreddin, Ahmad I.; a.k.a. Nasreddin, Belgium, Darvingasse 1/2/58–60, Market, Dar Salaam Buildings, Hadji Ahmed; a.k.a. Nasreddine, Ahmed Vienna, Austria; Tunisia; DOB: 21 Mogadishu, Somalia; Idriss); Corso Sempione 69, 20149 January 1963; POB: Safais (Sfax), 43. Ladehyanoy, Mufti Rashid Ahmad Milan, Italy; 1 via della Scuole, 6900 Tunisia; (a.k.a. Ludhianvi, Mufti Rashid Ahmad; Lugano, Switzerland; Piazzale 30. Bouchoucha, Mokhtar (a.k.a. a.k.a. Armad, Mufti Rasheed; a.k.a. Biancamano, Milan, Italy; Rue De Cap Bushusha, Mokhtar); DOB 10/13/1969; Wadehyanoy, Mufti Rashid Ahmad); Spartel, Tangiers, Morocco; DOB: 22 POB Tunisia; Address: Via Milano n.38, Karachi, Pakistan; November 1929; POB: Adi Ugri, Spinadesco (CR), Italy; 44. Mahmound, Sultan Bashir-Ud-Din Ethiopia; (a.k.a. Mahmood, Sultan Bashiruddin; 31. Charaabi, Tarek (a.k.a. Sharaabi, 55. Sayf-Al Adl (a.k.a. Saif Al-’Adil) a.k.a. Mehmood, Dr. Bashir Uddin; a.k.a. Tarek); DOB 03/31/1970; POB Tunisia; DOB: 1963; POB: Egypt. Thought to be Mekmud, Sultan Baishiruddin), Street Address: Viale Bligny n.42, Milan, Italy; an Egyptian national. Responsible for 32. Darkazanli, Mamoun; 13, Wazir Akbar Khan, Kabul, Usama Bin Laden’s security.; Uhlenhorster Weg 34, Hamburg, 22085 Afghanistan (alt. DOB 1937; alt. DOB 56. Shaykh Sai’id (a.k.a. Mustafa Germany; DOB: August 4, 1958; POB: 1938; alt. DOB 1939; alt. DOB 1940; alt. Muhammad Ahmad); POB: Egypt; Aleppo, Syria; DOB 1941; alt. DOB 1942; alt. DOB 57. Sheikh Ahmed Salim Swedan 33. Es Sayed, Abdelkader Mahmoud 1943; alt. DOB 1944; alt. DOB 1945; (a.k.a. Ahmed The Tall; a.k.a. Ally, (a.k.a. Es Sayed, Kader); DOB 12/26/ nationality: Pakistani); Ahmed; a.k.a. Bahamad; a.k.a. Bahamad, 1962; POB Egypt; Address: Via del 45. Majeed, Abdul (a.k.a. Majeed Sheik; a.k.a. Bahamadi, Sheikh; a.k.a. Fosso di Centocelle n.66, Rome, Italy; Chaudhry Abdul; a.k.a. Majid, Abdul) Suweidan, Sheikh Ahmad Salem; a.k.a. 34. Essid, Sami Ben Khemais; DOB DOB: 15 April 1939; DOB: 15 April Swedan, Sheikh; a.k.a. Swedan, Sheikh 02/10/1968; POB Tunisia; Address: Via 1939; alt. DOB 1938; nationality: Ahmed Salem); DOB: 9 Apr 1969; Alt. Dubini n.3, Gallarate (VA); Pakistani); 35. Fahid Mohammed Ally Msalam 46. Makhtab Al-Khidamat/Al Kifah; DOB: 9 Apr 1960; POB: Mombasa, (a.k.a. Al-Kini, Usama; a.k.a. Ally, Fahid 47. Mansour, Mohamed, (a.k.a. Al- Kenya; Citizen: Kenya; Mohammed; a.k.a. Msalam, Fahad Ally; Mansour, Dr. Mohamed), ob. 58. Tariq Anwar Al-Sayyid Ahmad a.k.a. Msalam, Fahid Mohammed Ali; Heslibachstr. 20, Kusnacht, Switzerland; (a.k.a. Hamdi Ahmad Farag, Amr Al- a.k.a. Msalam, Mohammed Ally; a.k.a. Zurich, Switzerland; DOB: 1928; POB: Fatih Fathi); DOB: 15 March 63; POB: Musalaam, Fahid Mohammed Ali; a.k.a. Egypt or UAE; Alexandria, Egypt; Salem, Fahid Muhamad Ali); DOB: 19 48. Mansour-Fattouh, Zenab, Zurich, 59. Thirwat Salah Shihata (a.k.a. Feb 1976; POB: Mombasa, Kenya; Switzerland; Tarwat Salah Abdallah, Salah Shihata Citizen Kenya; 49. Muhammed Atif (a.k.a. Subhi Abu Thirwat, Shahata Thirwat); DOB: 29 Jun 36. Fazul Abdullah Mohammed (a.k.a. Sitta, Abu Hafs Al Masri, Sheik Taysir 60; POB: Egypt; Abdall, Fazul; a.k.a. Adballah, Fazul; Abdullah, Mohamed Atef, Abu Hafs Al 60. Tufail, Mohammed (a.k.a. Tufail, a.k.a. Aisha, Abu; a.k.a. Al Sudani, Abu Masri El Khabir, Taysir) DOB: 1956; S.M.; a.k.a. Tuffail, Sheik Mohammed) Seif; a.k.a. Ali Fadel Abdallah POB: Alexandria, Egypt; Alt. DOB: 1951; (nationality: Pakistani); Mohammed; a.k.a. Fazul Abdalla; a.k.a. Alt. DOB: 1944; Thought to be an 61. Usama Bin Laden (a.k.a. Usama Fazul Abdallah; a.k.a. Fazul, Abdallah Egyptian national. Senior lieutenant to Bin Muhammed Bin Awad, Osama Bid Mohammed; a.k.a. Fazul, Haroon; a.k.a. Usama Bin Laden.; Laden; a.k.a. Abu Abdallah Abd Al- Fazul, Harun; a.k.a. Haroon; a.k.a. 50. Muhammad Salah (a.k.a. Nasr Hakim); DOB: 30 Jul 57; POB: Jeddah, Haroun, Fadhil; a.k.a. Harun; a.k.a. Fahmi Nasr Hasanayn); Saudi Arabia; Alt. DOB: 28 Jul 57; Alt. Luqman, Abu; a.k.a. Mohammed, Fazul; 51. Muhsin Musa Matwalli Atwah POB: Yemen; Saudi citizenship a.k.a. Mohammed, Fazul Abdilahi; a.k.a. (a.k.a. Abdel Rahman; a.k.a. Abdul withdrawn, now officially and Afghan Mohammed Fouad; a.k.a. Muhamad, Rahman; a.k.a. Al-Muhajir, Abdul national; Fadil Abdallah); DOB: 25 Aug 1972; Alt. Rahman; a.k.a. Al-Namer, Mohammed 62. Uthman, Omar Mahmoud (a.k.a. DOB: 25 Dec 1974; Alt. DOB: 25 Feb K.A.), Afghanistan; DOB: 19 Jun 1964; Al-Silistini, Abu Qatada; a.k.a. Takfiri, 1974; POB: Moroni, Comoros Islands; POB: Egypt; Citizen: Egypt; Abu Umr; a.k.a. Abu Umar, Abu Omar; Citizen Comoros; Alt. Citizen Kenya; 52. Mustafa Mohamed Fadhil (a.k.a. a.k.a. Uthman, Al-Samman; a.k.a. Umar, 37. Hijazi, Riad (a.k.a. Hijazi, Raed M.; Al Masri, Abd Al Wakil; a.k.a. Al-Nubi, Abu Umar; a.k.a. Uthman, Umar; a.k.a. a.k.a. Al-Hawen, Abu-Ahmad; a.k.a. Al- Abu; a.k.a. Ali, Hassan; a.k.a. Anis, Abu; Abu Ismail) London, England; DOB: 30 Maghribi Rashid (The Moroccan); a.k.a. a.k.a. Elbishy, Moustafa Ali; a.k.a. Fadil, December 1960 or 13 December 1960; Al-Amriki, Abu-Ahmad (The Mustafa Muhamad; a.k.a. Fazul, 63. Yuldashev, Tohir (a.k.a. American); a.k.a. Al-Shahid, Abu- Mustafa; a.k.a. Hussein, a.k.a. Jihad, Yuldashev, Takhir), Uzbekistan;

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64. Zia, Mohammad (a.k.a. Zia, 16. Al-Haramain Islamic 30. Barakaat Group of Companies, Ahmad); C/O Ahmed Shah; C/O Painda Foundation—Bosnia and Herzegovina; P.O. Box 3313, Dubai, UAE; Mogadishu, Mohammad Al-Karim Set, Peshawar, 17. Al-Haramain Islamic Somalia; Pakistan; C/O Alam General Store Shop Foundation—Somalia; 31. Barakaat International, 17, Awami Market, Peshawar, Pakistan; 18. Al-Itihadd Al-Islamiya/AIAI; Hallbybacken 15, 70 Spanga, Sweden; C/O Zahir Sha S/; 19. Al-Jihad/Egyptian Islamic 32. Barakaat International Foundation, Box 4036, Spanga Entities Movement (a.k.a. Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad Group, Stockholm, Sweden; Rinkebytorget 1, 04 1. Abu Sayyaf Group (a.k.a. Al New Jihad); Spanga, Sweden; Harakat Al Islamiyya); 20. Al-Nur Honey Press Shops (a.k.a. 33. Barakaat North America, Inc., 925 2. Afghan Support Committee (ASC) Al-Nur Honey Center), Sanaa, Yemen; Washington Street, Dorchester, a.k.a. Lajnat ul Masa Eidatul Afghania, 21. Al Taqwa Trade, Property and Massachusetts; 2019 Bank Street, Jamiat Ayat-ur-Rhas al Islamia, Jamiat Industry Company Limited, (f.k.a. Al Ottawa, Ontario, Canada; Ihya ul Turafh al Islamia, and Ahya ul Taqwa Trade, Property and Industry) 34. Barakaat Red Sea Turas, Office Locations; Headquarters- (f.k.a. Al Taqwa Trade, Property and Telecommunications, Bossaso, Somalia; G.T. Road (probably Grand Trunk Road), Industry Establishment) (f.k.a. Himmat Nakhiil, Somalia; Huruuse, Somalia; near Pushtoon Garhi Pabbi, Peshwar, Establishment), C/O Asat Trust Reg., Raxmo, Somalia; Ticis, Somalia; Pakistan; Cheprahar Hadda, Mia Omar Altenbach 8, 9490 Vaduz Fl, Kowthar, Somalia; Noobir, Somalia; Sabaqah School, Jalabad, Afghanistan; Bubaarag, Somalia; Gufure, Somalia; 3. The Aid Organization Of The Liechtenstein; 22. Al Qa’ida/Islamic Army (a.k.a. Xuuxuule, Somalia; Ala Aamin, Ulema (a.k.a. Al Rashid Trust; Al Somalia; Guureeye, Somalia; Najax, Rasheed Trust; Al-Rasheed Trust; Al- ‘‘The Base,’’ Al Qaeda, Islamic Salvation Foundation, the Group for the Somalia; Carafaat, Somalia; Rashid Trust); Pakistan; Addresses: 35. Barakaat Telecommunications Co. Preservation of the Holy Sites, The Kitab Ghar, Darul Ifta Wal Irshad, Somalia, Ltd., P.O. Box 3313, Dubai, Islamic Army for the Liberation of Holy Nazimabad No. 4, Karachi, Pakistan, UAE; Phone 6683301, Phone 0300–8209199, Places, The World Islamic Front for the 36. Barakat Banks and Remittances, Fax 6623814; 302b–40, Good Earth Jihad Against Jews and Crusaders, Mogadishu, Somalia; Dubai, UAE; Court, Opposite Pia Planitarium, Block Usama Bin Laden Network, Usama Bin 37. Barakaat Boston, 266 Neponset 13a, Gulshan-I Iqbal, Karachi, Phone Laden Organization); Avenue, Apt. 43, Dorchester, 4979263; 617 Clifton Center, Block 5, 23. Al Rashid Trust (a.k.a. Al-Rasheed Massachusetts 02122–3224; 6th Floor, Clifton, Karachi, Phone 587– Trust); Kitas Ghar, Nazimabad 4, 38. Barakat Computer Consulting 2545; 605 Landmark Plaza, 11 Dahgel-Iftah, Karachi, Pakistan; Jamia (BCC), Mogadishu, Somalia; Chundrigar Road, Opposite Jang Maajid, Sulalman Park, Melgium Pura, 39. Barakat Consulting Group (BCG), Building, Karachi, Pakistan, Phone Lahore, Pakistan; Office Dha’rbi-M’unin, Mogadishu, Somalia; 2623818–19; Jamia Masjid, Sulaiman Opposite Khyber Bank, Abbottabad 40. Barakat Global Telephone Park, Begum Pura, Lahore, Pakistan, Road, Mansehra, Pakistan; Office Company, Mogadishu, Somalia; Dubai, Phone 042–6812081; Dha’rbi-M’unin ZR Brothers, Katcherry UAE; 4. Al Baraka Exchange L.L.C., P.O. Road, Chowk Yadgaar, Peshawar, 41. Barakat International Companies Box 3313 Deira Dubai, UAE; P.O. Box Pakistan; Office Dha’rbi-M’unin, Rm No. (BICO), Mogadishu, Somalia; Dubai, 20066, Dubai, UAE; 3, Moti Plaza, Near Liaquat Bagh, Muree UAE; 5. Al-Barakaat, Mogadishu, Somalia; Road, Rawalpindi, Pakistan; Office 42. Barakaat International, Inc. 1929 Dubai, UAE; Dha’rbi-M’unin, Top Floor, Dr. Dawa South 5th Street, Suite 205, 6. Al-Barakaat Bank, Mogadishu, Khan Dental Clinic Surgeon, Main Minneapolis, Minnesota; Somalia; Baxac, Mingora, Swat, Pakistan; 43. Barakat Post Express (BPE), 7. Al-Barakat Bank of Somalia (Bss) Operations in Afghanistan: Heart Mogadishu, Somalia; (a.k.a. Barakat Bank of Somalia), Jalalabad, Kabul, Kandahar, Mazar 44. Barakat Refreshment Company, Mogadishu, Somalia; Bossaso, Somalia; Sherif. Also operations in Kosovo, Mogadishu, Somalia; Dubai, UAE; 8. Al-Barakat Finance Group, Dubai, Chechnya.; 45. Barakat Telecommunications UAE; Mogadishu, Somalia; 24. Al-Shifa, Honey Press for Industry Company Limited (a.k.a. Btelco), Bakara 9. Al-Barakat Financial Holding Co., and Commerce, P.O. Box 8089, Al- Market, Dar Salaam Buildings, Dubai, UAE; Mogadishu, Somalia; Hasabah, Sanaa, Yemen; By the Shrine Mogadishu, Somalia; Kievitlaan 16, 10. Al-Barakat Global Next to the Gas Station, Jamal Street, T’veld, Noord-Hollan, The Netherlands; Telecommunications (a.k.a. Barakaat Ta’iz, Yemen; Al-Arudh Square, Khur 46. Barakaat Wire Transfer Company, Globetelcompany), P.O. Box 3313, Maksar, Aden, Yemen; Al-Nasr Street, 4419 South Brandon Street, Seattle, Dubai, UAE; Mogadishu, Somalia; Doha, Qatar; Washington; Hargeysa, Somalia; 47. Barako Trading Company, LLC, 25. Armed Islamic Group (a.k.a. Al 11. Al-Barakat Group of Companies P.O. Box 3313, Dubai, UAE; Somalia Limited (a.k.a. Al-Barakat Jamm’ah Al-Islamiah Al-Islamiah Al- 48. Baraka Trading Company, P.O. Financial Company), P.O. Box 3313, Musallah, GIA, Groupement Islamique Box 3313, Dubai, UAE; Dubai, UAE; Mogadishu, Somalia; Arme); 49. Harakat Ul-Mujahidin/HUM (a.k.a. 12. Al-Barakat International (a.k.a. 26. Asat Trust Reg., Altenbach 8, 9490 Al-Faran, Al-Hadid, Al-Hadith, Harakat Baraco Co.), Box 2923, Dubai, UAE; Vaduz Fl, Liechtenstein; Ul-Ansar, HUA, Harakat Ul- 13. Al-Barakat Investments, P.O. Box 27. Asbat Al-Ansar; Mujahideen); 3313, Deira, Dubai, UAE; 28. Bank Al Taqwa Limited (a.k.a. Al 50. Heyatul Ulya, Mogadishu, 14. Al-Barakat Wiring Service, 2940 Taqwa Bank) (a.k.a. Bank Al Taqwa), Somalia; Pillsbury Avenue, Suite 4, Minneapolis, P.O. Box N–4877, Nassau, Bahamas; C/ 51. Islamic Army of Aden; Minnesota 55408; O Arthur D. Hanna & Company, 10 52. Islamic Movement of Uzbekistan 15. Al-Hamati Sweets Bakeries, Al- Deveaux Street, Nassau, Bahamas; (a.k.a. IMU); Mukallah, Hadhramawt, Governorate, 29. Barakaat Construction Company, 53. Jaish-I-Mohammed (a.k.a. Army of Yemen; P.O. Box 3313, Dubai, UAE; Mohammed), Pakistan;

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54. Jam’yah Ta’awun Al-Islamia (a.k.a. DEPARTMENT OF STATE a provider of the satellite component of Society of Islamic Cooperation) (a.k.a. the GMDSS. However, questions have Jam’iyat Al Ta’awun Al Islamiyya) [Public Notice 4175] arisen out of the possibility that the IMO (a.k.a. Jit), Qandahar City, Afghanistan; Public Meeting With Interested Parties may recognize additional satellite 55. Libyan Islamic Fighting Group; for the Department of State and Other telecommunication companies as GMDSS providers in the near future, 56. Mamoun Darkazanll Import- Agencies To Receive Views on Proposals To Modify and Expand the and what the role, if any, the IMSO Export Company (a.k.a. Darkazanli should have in such a case. Company, Darkazanli Export-Import Role of the International Mobile Satellite Organization (IMSO) The proposal of the Party of Denmark Sonderposten), Uhlenhorsterweg 3411 would expand the purpose of the IMSO Hamburg, Germany; AGENCY: Department of State, Bureau of ‘‘to ensure that one or more of the 57. Nada Management Organization Economic and Business Affairs, Office public interests set forth * * * are met Sa (f.k.a. Al Taqwa Management of the Coordinator for International by each * * * entity or entities through Organization Sa), Viale Stefano Communications and Information which a mobile satellite Franscini 22, Ch–6900 Lugano Ti, Policy. communications system is operated.’’ Switzerland; ACTION: Notice of meeting and request The ‘‘public interests’’ are: ‘‘(1) Ensuring for comments. the provision of global maritime satellite 58. Parks Trading Company, PO Box communications services for the 3313, Deira, Dubai, UAE; DATE, TIME AND PLACE: Tuesday, GMDSS; (2) ensuring the provision of 59. Rabita Trust, Room 9a, 2nd Floor, November 19, 2002, 9:30 am–12 pm, global aeronautical mobile satellite Wahdat Road, Education Town, Lahore, Department of State, 2201 C Street NW., safety communications services; and (3) Pakistan; Wares Colony, Lahore, Washington, DC. seeking to serve all areas where there is Pakistan; SUMMARY: The International Mobile a need for mobile satellite 60. Red Sea Barakat Company Satellite Organization (IMSO) Assembly communications, giving due Limited, Mogadishu, Somalia; Dubai; of Parties (member governments) has consideration to the rural and remote UAE; created an Intersessional Working areas of developing countries.’’ Group (IWG) to undertake a detailed 61. Revival of Islamic Heritage Society The Department of State will prepare study of a possible extension or comments and proposals on the above (RIHS), a.k.a. Jamiat Ihia Al-Turath Al- expansion of IMSO’s mandate. The issues to be submitted to the IWG Islamiya, Revival of Islamic Society issue to be addressed at this meeting is participants before December 20, 2002. Heritage on the African Continent, Jamia the role of IMSO in respect of the Global The purpose of this meeting is to solicit Ihya ul Turath, Office Locations: Maritime Distress and Safety System input and suggestions from interested Pakistan and Afghanistan; (GMDSS), aeronautical safety services, parties for use in formulating the U.S. 62. Salafist Group for Call and and service to rural and remote areas of response that will be discussed at the Combat/GSPC (a.k.a. Le Groupe developing countries, including the January 2003 IWG meeting. The Terms Salafiste Pour La Prediction et le principle and the legal methodology of of Reference for the IWG, the Combat); a possible extension or expansion of amendment proposal of the Party of IMSO’s mandate. The Department of Denmark, and certain other documents 63. Somali Internet Company, State wishes to receive the views of the Mogadishu, Somalia; can be found on the Internet Web page public on the issues that will be of the Office of the Coordinator for 64. Somali International Relief addressed by the IWG, the first meeting International Communications and Organization, 1806 Riverside Avenue, of which is scheduled for January 20– Information Policy: http:// 2nd Floor, Minneapolis, Minnesota; 24, 2003. www.state.gov/e/eb/cip/. The two principal issues that have 65. Somali Network Ab, Please confirm attendance at the given rise to the creation of the IWG are: Hallybybacken 15, 70 Spanga, Sweden; meeting using the contact information (1) Questions concerning the criteria for below. The meeting will be held in an 66. Unmah Tameer E-Nau (Utn), and potential consequences of the informal roundtable fashion. However, Street 13, Wazir Akbar Khan, Kabul, recognition by the International up to 15 minutes will be allocated to Afghanistan; Pakistan; Maritime Organization (IMO) of anyone who wishes to make a formal additional service providers for the 67. Wafa Humanitarian Organization presentation. Copies of written satellite component of the GMDSS and (a.k.a. Al Wafa, Al Wafa Organization, comments and proposals to be any possible role for IMSO with respect Wafa Al-Igatha Al-Islamia), Jordan discussed at the meeting should be to such additional providers (currently, House No. 125, Street 54, Phase II provided electronically seven days in only Inmarsat Ltd. Of London is Hayatabad, Peshawar, Pakistan, Offices advance and will be posted on the Web recognized as a satellite service provider in: Saudi Arabia, Kuwait, and UAE; page. Additional written comments of GMDSS); and (2) formal proposals of (provided electronically) will be 68. Youssef M. Nada, Via Riasc 4, Ch– the Party of Denmark to amend the accepted by the Department of State 6911 Campionie D’Italia I, Switzerland; IMSO Convention to give the IMSO an until December 4, 2002 and will be 69. Youssef M. Nada & Co. expanded mandate with respect to posted on the Web page. Gescellschaft M.B.H., Kaertner Ring 2/2/ GMDSS, aeronautical safety services, 5/22, 1010 Vienna, Austria. and mobile communications in rural MAILING ADDRESS: Send comments to and remote areas. Brian Hunt, Office of the Coordinator— Dated: October 8, 2002. Currently, the IMSO oversees only International Communications and John R. Bolton, Inmarsat, particularly with regard to Information Policy, Mail Code EB/CIP, Under Secretary, Arms Control and Inmarsat’s provision of GMDSS services. U.S. Department of State, 2201 C Street International Security, Department of State. The IMO, which has responsibility for NW., Washington DC 20520–5820. [FR Doc. 02–27152 Filed 10–23–02; 8:45 am] establishing maritime safety standards, Paper submissions must include a copy BILLING CODE 4710Ð25ÐP has thus far only recognized Inmarsat as on diskette in Word or ASCII format.

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