ЦЕНТРАЛЬНЫЙ БАНК РОССИИ
ПИСЬМО
от 20 августа 2002 г. N 116-Т
В ДОПОЛНЕНИЕ К УКАЗАНИЯМ ОПЕРАТИВНОГО ХАРАКТЕРА
ОТ 30.10.2001 N 127-Т И ОТ 01.02.2002 N 12-Т
Центральный банк Российской Федерации в дополнение к указаниям
оперативного характера от 30 октября 2001 г. N 127-Т "О мерах,
предпринимаемых США по предотвращению финансирования терроризма" и
от 1 февраля 2002 г. N 12-Т "О мерах, предпринимаемых во
исполнение резолюций Совета Безопасности ООН" направляет Перечень
лиц, признанных поддерживающими и финансирующими террористическую
деятельность (Приложение N 1), а также обновленные списки лиц,
имеющих отношение к афганскому движению "Талибан" (Приложение
N 2).
Доведите содержание настоящего письма до сведения кредитных
организаций для использования в работе в соответствии с
действующим законодательством Российской Федерации.
Председатель Банка России
С.М.ИГНАТЬЕВ
Приложение N 1
к указанию оперативного характера
от 20 августа 2002 г. N 116-Т
ПЕРЕЧЕНЬ
ЛИЦ, ПРИЗНАННЫХ ПОДДЕРЖИВАЮЩИМИ И ФИНАНСИРУЮЩИМИ
ТЕРРОРИСТИЧЕСКУЮ ДЕЯТЕЛЬНОСТЬ
1. Abaunza Martinez, Javier; DOB <*> 1 January 1965; POB <**>
Guernica (Vizcaya), Spain; D.N.I. <***> 78.865.882.
2. Alberdi Uranga, Itziar; DOB 7 October 1963; POB Durango
(Vizcaya), Spain; D.N.I. 78.865.693.
3. Alcalde Linares, Angel; DOB 2 May 1943; POB Portugalete
(Vizcaya), Spain; D.N.I. 15.390.353.
4. Albisu Iriarte, Miguel; DOB 7 June 1961; POB San Sebastian
(Guipuzcoa), Spain; D.N.I. 15.954.596.
5. Arzallus Tapia, Eusebio; DOB 8 November 1957; POB Regil
(Guipuzcoa), Spain; D.N.I. 15.927.207.
6. Elcoro Ayastuy, Paulo; DOB 22 October 1973; POB Vergara
(Guipuzcoa), Spain; D.N.I. 15.394.062.
7. Figal Arranz, Antonio Agustin; DOB 2 December 1972; POB
Baracaldo (Vizcaya), Spain; D.N.I. 20.172.692.
8. Gogeascoechea Arronategui, Eneko; DOB 29 April 1967; POB
Guernica (Vizcaya), Spain; D.N.I. 44.556.097.
9. Goiricelaya Gonzalez, Cristina; DOB 23 December 1967; POB
Vergara (Guipuzcoa), Spain; D.N.I. 16.282.556.
10. Iparraguirre Guenechea, Maria Soledad; DOB 25 April 1961;
POB Escoriaza (Guipuzcoa), Spain; D.N.I. 16.255.819.
11. Morcillo Torres, Gracia; DOB 15 March 1967; POB San
Sebastian (Guipuzcoa), Spain; D.N.I. 72.439.052.
12. Mugica Goni, Ainhoa; DOB 27 June 1970; POB Vergara
(Guipuzcoa), Spain; D.N.I. 34.101.243.
13. Munoa Ordozgoiti, Alona; DOB 6 July 1976; POB Segura
(Guipuzcoa), Spain; D.N.I. 35.771.259.
14. Narvaez Goni, Juan Jesus; DOB 23 February 1961; POB
Pamplona (Navarra), Spain; D.N.I. 15.841.101.
15. Olarra Guridi, Juan Antonio; DOB 11 September 1967; POB
San Sebastian (Guipuzcoa), Spain; D.N.I. 30.084.504.
16. Orbe Sevillano, Zigor; DOB 22 September 1975; POB Basauri
(Vizcaya), Spain; D.N.I. 45.622.851.
17. Otegui Unanue, Mikel; DOB 8 October 1972; POB Itsasondo
(Guipuzcoa), Spain; D.N.I. 44.132.976.
18. Perez Aramburu, Jon Inaki; DOB 18 September 1964; POB San
Sebastian (Guipuzcoa), Spain; D.N.I. 15.976.521.
19. Saez de Eguilaz Murguiondo, Carlos; DOB 9 Decemder 1963;
POB San Sebastian (Vizcaya), Spain; D.N.I. 30.627.290.
20. Uranga Artola, Kemen; DOB 25 May 1969; POB Ondarroa
(Guipuzcoa), Spain; D.N.I. 15.976.521.
21. Vila Michelena, Fermin; DOB 12 March 1970; POB Irzn
(Guipuzcoa), Spain; D.N.I. 15.254.214.
22. Jose Maria Sison; DOB 2 August 1938; POB Ilocos Sur,
Northern Luzon, Philippines.
23. New Peoples Army (NPA) / Communist Party of the
Philippines.
--------------------------------
<*> DOB - дата рождения...
<**> POB - место рождения...
<***> D.N.I. - удостоверение личности...
Приложение N 2
к указанию оперативного характера
от 20 августа 2002 г. N 116-Т
ОБНОВЛЕННЫЕ СПИСКИ ЛИЦ,
ИМЕЮЩИХ ОТНОШЕНИЕ К АФГАНСКОМУ ДВИЖЕНИЮ "ТАЛИБАН"
1. The Taliban.
2. Mullah Mohammad Omar Mujahid. Amir Ul Momincen (Leader of
the Faithul). Ethnicity <1>: Hotak Pashtun. Resident of <2>:
Sangesar, Maiwand Kandahar.
3. Mullah Mohammad Hassan Akhund, aka <3> Mullah Hadji
Mohammad Hassan, former <4> Vice President of Council of
Ministers. Ethnicity: Babar. Resident of: Panjavai, Kandahar.
4. Maulawi Abdul Kabir, former Governor of Nangarhar and
Governor - General of eastern zone (provinces of Kunar, Nangarhar
and Laghman), former Financial Deputy Chairman, Council of
Ministers. Ethnicity: Zadran Pashtun.
5. Mullah Abdul Razaq Akhund, aka Mullah Abdul Razzak, former
Minister of Interior. Ethnicity: Achakzai Pashtun. Resident of:
Buldak, Kandahar.
6. Maulawi Wakil Ahmad Muttawakil, aka Abdul Wakil Mutawakil,
former Minister of Foreign Affairs. Ethnicity: Kakar Pashtun.
Resident of: Maiwand, Kandahar.
7. Mullah Abdul Jalil Akhund, former Deputy Minister of
Foreign Affairs for Political Affairs. Ethnicity: Alizai Pashtun.
Resident of: Kandahar city.
8. Abdul Rahman Zahid, former Deputy Minister of Foreign
Affairs. Ethnicity: Pashtun. Resident of: Logar; DOB: 1963; POB:
Logar.
9. Mullah Abdul Samad Khaksar Akhund, former Deputy Minister
of Interior for Security Affairs. Ethnicity: Noorzai. Resident of:
Kandahar city.
10. Mullah Mohammad Abbas Akhund, former Minister of Public
Health. Ethnicity: Achakzai Pashtun. Resident of: village Shahi
Nawa, Uruzgan.
11. Mullah Nooruddin Turabi, aka Maulawi Nurauddin Turabi,
former Minister of Justice. Ethnicity: Achakzai Pashtun. Resident
of: Uruzgan.
12. Mullah Obaidullah Akhund, aka Mullah Hadji Ubaidullah
Akhund, former Minister of National Defense. Ethnicity: Alikozai
Pashtun. Resident of: Panjvai, Kandahar.
13. Maulawi Sayed Ghiasuddin Agha, aka Maulavi Sayyed
Ghiassoudine Agha, former Minister of Haj and Endowment.
Ethnicity: Uzbek. Resident of: Paktia province.
14. Mullah Amir Khan Muttaqi, former Minister of Education.
Ethnicity: Salaimankhel Pashtun. Resident of: Ulaswali, Helmand.
15. Maulawi Abdul Salaam Hanafi, aka Mullah Mohammed Nasim
Hanafi, former Deputy Minister of Education. Ethnicity: Uzbek.
Resident of: Darzab, Jowzjan - Uzbek.
16. Qari Ahmadullah, aka Mullah Qari Mohammad Ahmadullah,
former Minister of Intelligence. Ethnicity: Khugyani Pashtun.
Resident of: Ghazni.
17. Abdul Razaq Akhund, aka Maulavi Abdul Razaq, former
Minister of Commerce. Ethnicity: Achakzai Pashtun. Resident of:
Buldak, Kandahar.
18. Maulawi Muhammad Wali, aka Mohammad Wali, former Minister
of Promotion of Virutes and Prevention of Vice. Ethnicity:
Khogiani Pashtun. Resident of: Panjvai, Kandahar.
19. Maulawi Qudrat Ullah Jamalaka Maulavi Qudratullah Jamal,
former Minister of Information and Cultural Affairs. Ethnicity:
Andar. Resident of: Zurmat, Gardez.
20. Mullah Ahmad Ullah Mutee, aka Maulavi Mohammadullah Mati,
former Minister of Agriculture. Ethnicity: Kakar. Resident of:
Maranjan, Arghandab Kandahar.
21. Mullah Muhammad Issa Akhund, aka Alhaj Mohammad Essa
Akhund, former Minister of Mines and Industries. Ethnicity:
Noorzai Pashtun. Resident of: Buldak, Kandahar.
22. Maulawi (or Mullah) Yar Muhammad Rahimi, aka Abdullah Mati
or Nanai-Y, former Minister of Communication. Ethnicity: Kakar.
Resident of: Arghandab, Kandahar.
23. Mullah Akhtar Muhammad Mansoor, aka Akhtar Mohammad
Mansour, former Minister of Civil Aviation, former Director of
Military Aviation. Ethnicity: Ishaqzai Pashtun. Resident of:
Band-E-Temoor, Maiwand, Kandahar.
24. Maulawi Ahmed Jan, aka Mullah Ahmed Jan Akhund, former
Minister of Water and Power, former Governor of Zabul. Ethnicity:
Ishaqzai Pashtun. Resident of: Kandahar.
25. Mullah Allada Shaheed Wror, former Minister of Public
Works. Resident of: Kandahar.
26. Maulawi Abdul Raqeeb, aka Maulavi Abdul Raqib Takhari,
former Minister of Martyrs and Rehabilitation. Ethnicity: Uzbek.
Resident of: Takhar.
27. Maulawi m. Omar Farooqi, former Minister of Central
Statistics. Resident of: Ghazni.
28. Mohammad Tahir Anwary, aka Mullah Mohammed Tahre Anwari,
former Minister of Planning. Ethnicity: Pashtun. Resident of:
Helmand.
29. Maulawi Agha Jan Mohtasim, aka Mullah Abdul Wasay Aghajan
Motasem, former Minister of Finance, Rais Hayat Khas - control of
ministers and IEA finances. Resident of: Helmand.
30. Maulawi Jalaluddin Haqqani, aka Maulavi Djallalouddine
Haqani, former Minister of Frontiers and Tribal Affairs Rais Idara
Umoor. Ethnicity: Zadran Pashtun. Resident of: Nawal Zadran Khost.
31. Maulawi Saqib, aka Noor Mohammad Saqib, former Director of
Supreme Court.
32. Khalilullah Ferozi, former Director of the Academy of
Sciences. Resident of: Zurmat.
33. Hamidullah Akhundzada. Narcotics. Resident of: Kandahar.
34. Qalamuddin, aka Maulavi Qalamuddin. Olympic Committee.
Resident of: Logar.
35. Abid. Cartography. Resident of: Wardak.
36. Haji Mohammad Ahmadi, aka Mullah Haji Mohammad Ahmadi,
former General Director of Banks. Resident of: Kandahar.
37. Mullah Mohammad Hassan Rahmani, former Governor of
Kandahar and Governor - General of southern zone (provinces of
Zabul, Kandahar, Uruzgan, Farah and Helmand). Ethnicity: Achakzai
Pashtun.
38. Mullah Noorullah Noori, aka Mullah Nurullah Nori, former
Governor of Balkh anf Governor - General of northern zone
(provinces of Balkh, Faryab, Sar-I-Jowzjan, Samangan and Kunduz
and Baghlan). Ethnicity: Tokhi Pashtun.
39. Mullah Khairullah Khirkhwah, former Governor of Herat and
Governor - General of northwestern zone (provinces of Farah,
Herat, Badghis, Nimroz and Ghor). Ethnicity: Popalzai Pashtun;
DOB: 1967.
40. Maulawi Mohammad Shafiq Akhund, former Governor of Paktia,
Governor - General of southern zone (provinces of Paktia, Khost
and Paktika). Ethnicity: Hotak Pashtun.
41. Maulawi Zia-Ur-Rahman Madani, former Governor of Logar.
Ethnicity: Tajik.
42. Haji Mohammad Omar Khan, former Governor of Kunduz.
Ethnicity: Yousafzai Pashtun; DOB: 1976.
43. Mullah Abdul Manan Hanafi, former Governor of Badghis.
Ethnicity: Achakzai Pashtun.
44. Mullah Jabbar Akhund, aka Maulavi Abdul Jabbar Akhund,
former Governor of Baghlan. Ethnicity: Hotak Pashtun.
45. Maulawi Mohammad Islam Muhammadi, former Governor of
Bamiyan. Ethnicity: Tajik / Tatar.
46. Mualawi Said Muhammad, former Governor of Farah.
Ethnicity: Alizai Pashtun.
47. Maulawi Syed Janan Agha, aka Mullah Janan, former Governor
of Faryab. Ethnicity: Pashtun.
48. Maulawi Dost Muhammad, former Governor of Ghazni.
Ethnicity: Popalzai Pashtun.
49. Mullah Wali Jan, former Governor of Ghowr. Ethnicity:
Alizai Pashtun.
50. Mullah Abdul Bari, aka Abdul Bari Akhund, former Governor
of Helmand. Ethnicity: Alikozai Pashtun.
51. Mullah Abdur Rehman Akhund, former Governor of Jowzjan.
Ethnicity: Noorzai Pashtun.
52. Mullah Abdur Raoof Akhund, former Governor of Khost.
Ethnicity: Yousafzai Pashtun; DOB: 1931.
53. Mullah Abdur Hadi Akhundzada, former Governor of Kunar.
Ethnicity: Safi Pashtun.
54. Mullah Muhammad Ishaq Akhund, former Governor of Laghman.
Ethnicity: Andar Pashtun.
55. Maulawi Abdur Rasool Akhund, former Governor of Nimroz.
Ethnicity: Noorzai Pashtun.
56. Mullah Abdur Raoof Khuddam, former Governor of Paktika.
Ethnicity: Noorzai Pashtun.
57. Maulawi Hanafi, former Governor of Samangan. Ethnicity:
Noorzai Pashtun.
58. Mullah Abdul Manan, former Governor of Sar-E-Pul.
Ethnicity: Alizai Pashtun.
59. Maulawi Abdul Hakeem Haqqani, former Governor of Uruzgan.
Ethnicity: Andar Pashtun.
60. Maulavi Shams-Ud-Din, aka Maulavi Hamsudin, former
Governor of Wardak. Ethnicity: Tajik.
61. Muhammad Azami, aka Maulavi Mohammed Azam Elmi, former
Governor of Parwan. Ethnicity: Tajik.
62. Mullah Mohammad Fazel Akhund, aka Mullah Fazel M. Mazloom,
former Army Chief of Staff. Ethnicity: Kakar. Resident of:
Uruzgan; DOB: 1968.
63. Mullah Beradar Akhund, aka Mullah Berader Akhund, aka
Mullah Baradar Akhund, former Deputy Chief of Army staff and
commander of Central Army Corps. Kabul. Ethnicity: Popalzai
Pashtun. Resident of: Uruzgan.
64. Maulawi Akhtar Mohammad Osmani, former Commander of Army
Corps. Kandahar (Second Corps.). Ethnicity: Ishaqzai Pashtun.
Resident of: Kandahar province; DOB: 1982.
65. Mullah Abdul Salam Rocketi, former Corps. Commander of the
Jalalabad Corps. Ethnicity: Sulaimankhel, Akahkhel Pashtun.
Residence of: Zabul province.
66. Mullah Abdul Qahir Osmani, aka Maulavi Abdul Kabir, former
Deputy Corps. Commander, Fifth Corps. (Mazar-E-Sharif). Ethnicity:
Hotak Pashtun.
67. Mullah Daidullah Akhund. Ethnicity: Pashtun. Residence of:
Uruzgan.
68. Mullah Abdur - Raoof Akhund, aka Mullah Abdul Rauf, former
Corps. Commander. Ethnicity: Alizai Pashtun.
69. Mullah Razaq.
70. Mullah Abdul Salam. Note: possibly the same person as
#65 <5>, former Corps. Commander, Herat.
71. Haji Lala.
72. Mullah Mohammad Ghaus, aka Haji Mohammad Ghaus.
73. Tayeb Ggha.
74. Mohammad Jawar Waziri; DOB: 1968; POB: Khost.
75. Abdul Hakim Mujahid, aka Abdul Hakeem Mujahid; DOB: 1958;
POB: Paktika, Afghanistan.
--------------------------------
<1> ethnicity - национальность...
<2> resident of - резидент...
<3> aka - ранее известен как...
<4> former - бывший...
<5> Note: possibly the same person as # 65 - Примечание:
возможно та же личность, что и под N 65.
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