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ORDONANŢA DE URGENŢĂ nr. 159...
pentru prevenirea şi combaterea utilizării...
GUVERNUL
În temeiul prevederilor art. 114...
Guvernul României adopta prezenta ordonanţă...
Personalul instituţiilor financiar-bancare are obligaţia...
Ministerul Finanţelor Publice întocmeşte o...
Operaţiunile financiar-bancare prevăzute la art....
Banca Naţionala a României, Comisia...
Ministerele şi instituţiile cu atribuţii...
Contravenţiilor prevăzute la art. 11...
ADRIAN NASTASE
Contrasemnează:
---------------
p. Ministrul justiţiei,
Doru Crin Trifoi,
secretar de stat
p. Ministrul afacerilor externe,
Cristian Diaconescu,
secretar de stat
p. Ministrul finanţelor publice,
Gheorghe Gherghina,
secretar de stat
Ioan Rus
LISTA
cuprinzând persoanele şi/sau entitatile
identificate de comitet*)
A. Persoane
● Mullah Mohammad Rabbani, preşedinte...
● Mullah Hadji Mohammad Hassan,...
● Maulavi Abdul Kabir, viceprim-ministru...
● Mullah Mahommed Omar, liderul...
● Mullah Mohammed Tahre Anwari,...
● Maulavi Sayyed Haggan, ministrul...
● Maulavi Abdul Latif Mansur,...
● Maulavi Shams-ur-Rahman, ministrul adjunct...
● Maulavi Attiqullah Akhund, ministrul...
● Maulavi Abdul Ghafoor, ministrul...
● Akhtar Mohammad Mansour, ministrul...
● Hadji Tahis, ministrul adjunct...
● Mullah Mahommad Naim, ministrul...
● Hidayatullah Abu Turab, ministrul...
● Mullah Yar Mahommad Rahimi,...
● Mullah Haji Alla Dad...
● Maulavi Abdul Razaq, ministrul...
● Maulavi Faiz Mohammad Faizan,...
● Maulavi Nik Mohammad, ministrul...
● Mullah Matiullah, Custom House,...
● Maulavi Dadullah Akhund, ministrul...
● Mullah Hadji Ubaidullah Akhund,...
● Mullah Fazel M. Mazloom,...
● Mullah Baradar, ministrul adjunct...
● Mullah Abdul Rauf, comandant...
● Mullah Amir Khan Motagi,...
● Mullah Mahommad Nasim Hanafi,...
● Maulavi S. Ahmed Shahidkhel,...
● Mullah Abdul Wasay Aghajan...
● Mullah Arefullah Aref, ministrul...
● Mullah Haji M. Ahmadi,...
● Abdul Wakil Mutawakil, ministrul...
● Abdul Rahman Zahed, ministrul...
● Mullah Abdul Jalil, ministrul...
● Dr. Abdul Satar Paktis,...
● Maulavi Faiz, Departamentul Informatica,...
● Shams-us-Safa Aminzai, Centrul de...
● Maulavi Abdul Baqi, Direcţia...
● M. Jawaz Waziri, Departamentul...
● Maulavi Djallalouddine Haqani, ministrul...
● Maulavi Abdul Hakim Monib,...
● Alhaj M. Ibrahim Omari,...
● Qari Din Mohammad, ministrul...
● Maulavi Hamidullah Nomani, oficial...
● Zabihullah Hamidi, ministrul adjunct...
● Maulavi Arsalan Rahmani, ministrul...
● Maulavi Qudratullah Jamal, ministrul...
● Mullah Abdul Baqi, viceministrul...
● Maulavi Abdul Rahman Ahmad...
● Maulavi Rahimullah Zurmati, ministrul...
● Abdulhai Motmaen, Departamentul Informaţiilor...
● Maulavi Mohammad Yaqoub, şeful...
● Mullah Abdul Razaq, ministrul...
● Mullah Abdul Samad Khaksar,...
● Mohammad Sharif, ministrul adjunct...
● Maulavi Noor Jalal, ministrul...
● Maulavi Saed M. Azim...
● Mullah Nooruddin Turabi, ministrul...
● Maulavi Jalaluddine Shinwari, ministrul...
● Alhaj Mullah Mohammad Essa...
● Maulavi Sayeedur Rahman Haqani,...
● Mullah Abdul Salam Zaief;...
● Maulavi Mohammad Azam Elmi,...
● Qari Din Mohammad Hanif,...
● Maulavi Ezatullah, ministrul adjunct...
● Maulavi M. Musa Hottak,...
● Mullah Mohammad Abbas Akhund,...
● Sher Abbas Stanekzai, ministrul...
● Maulavi Mohammadullah Mati, ministrul...
● Maulavi Rostam Nuristani, ministrul...
● Hadji Molla Atiqullah, ministrul...
● Maulavi Najibullah Haqqani, ministrul...
● Maulavi Sayyed Ghiassouddine Agha,...
● Maulavi Moslim Haqqani, ministrul...
● Maulavi Qalamudin Momand, ministrul...
● Maulavi Abdul Raqib Takhari,...
● Ramatullah Wahidyar, ministrul adjunct...
● Mohammad Sediq Akhundzada, ministrul...
● Maulavi Mohammad Wali, ministrul...
● Maulavi Mohammad Salim Haqqani,...
● Maulavi Sayed Esmatullah Ase,...
● Qari Ahmadulla, ministrul securităţii...
● Maulavi Abdul-Haq-Wasseq, ministrul adjunct...
● Maulavi Ehsanullah, ministrul adjunct...
● Mullah Habibullah Reshad, şeful...
● Mullah Ahmed Jan Akhund,...
● Ing. Mohammad Homayoon, ministrul...
● Maulavi Saiduddine Sayyed, viceministrul...
● Maulavi Abdul Jabbar, guvernator...
● Maulavi Nurullah Nuri, guvernator...
● Muhammad Islam, guvernator al...
● Mullah Janan, guvernator al...
● Mullah Dost Mohammad, guvernator...
● Maulavi Khair Mohammad Khairkhwah,...
● Maulavi Abdul Bari, guvernator...
● Maulavi Walijan, guvernator al...
● Mullah M. Hasan Rahmani,...
● Mullah Manan Nyazi, guvernator...
● Maulavi A. Wahed Shafiq,...
● Alhaj Mullah Sadudin Sayed,...
● Maulavi Shafiqullah Mohammadi, guvernator...
● Maulavi Nazar Mohammad, guvernator...
● M. Eshaq, guvernator al...
● Maulavi Zia-ur-Rahman Madani, guvernator...
● Maulavi Hamsudin, guvernator al...
● Maulavi A. Kabir, guvernator...
● Mullah M. Rasul, guvernator...
● Maulavi Tawana, guvernator al...
● Mullah M. Shafiq, guvernator...
● Maulavi Aminullah Amin, guvernator...
● Maulavi Abdulhai Salek, guvernator...
● Maulavi Ahmad Jan, guvernator...
● Noor Mohammad Saqib, preşedintele...
● Maulavi Sanani, şef al...
● Maulavi Samiullah Muazen, vicepreşedinte...
● Maulavi Shahabuddin Delawar, vicepreşedinte...
● Abdul Rahman Agha, preşedintele...
● Mullah Mustasaed, preşedintele Academiei...
● Maulavi Esmatullah Asem, secretar...
● Maulavi Qalamuddin, preşedintele Comitetului...
● Abdul Salam Zaeef, ambasadorul...
● Abdul Hakim Mujahid, reprezentantul...
● Gen. Rahmatullah Safi, reprezentantul...
● Mullah Hamidullah, directorul Companiei...
● Alhaj Mullah Sadruddin, primarul...
● Amir Khan Muttaqi, reprezentantul...
● Mr Jan Mohmmad Madani,...
● Mr Shamsalah Kmalzada, secretar...
● Mr Azizirahman, secretar III...
● Mr Mawlawi Abdul Manan,...
● Malawi Abdul Wahab, însărcinat...
Ambasada Talibana la Islamabad
● Mullah Abdul Salam Zaeef,...
● Habibullah Fauzi, secretar I,...
● Mohammad Sohail Shaheen, secretar...
● Mohammad Sarwar Siddiqmal, secretar...
● Mullah Mohammad Zahid, secretar...
● General Abdul Qadeer, atasat...
● Maulavi Nazirullah Anafi, atasat...
● Maulavi Abdul Ghafar Qurishi,...
● Mohammad Daud, atasat cu...
Consulatul General Taliban de la...
● Maulavi Najibullah, consul general;
● Qari Abdul Wali, secretar...
● Syed Allamuddin, secretar II;
● Maulavi Akhtar Mohammad, atasat...
● Alhaj Maulavi Mohammad Saddiq,...
Consulatul General Taliban de la...
● Maulavi Rahamatullah Kakazada, consul...
● Mufti Mohammad Aleem Noorani,...
● Haji Abdul Ghafar Shenwary,...
● Maulavi Gul Ahmad Hakimi,...
Consulatul General Taliban de la...
● Maulavi Abdullah Murad, consul...
● Maulavi Abdul Haiy Aazem,...
● Maulavi Hamdullah, atasat cu...
● Usama Bin Muhammad Bin...
● Muhammad 'Atif (cunoscut şi...
● Aiman Muhammad Rabi Al-Zawahiri...
● Sa'd Al-Sharif. Data naşterii:...
● Saif Al-'Adil (cunoscut şi...
● Amin Al-Haq (cunoscut şi...
● Ahmad Sa'id Al-Kadr (cunoscut...
● Zain Al-Abidin Muhahhad Husain...
● Saqar Al-Jadawi. Data naşterii:...
● Bilal Bin Marwan. Data...
● Shaykh Săi'id (cunoscut şi...
● Abu Hafs the Mauritanian...
● Ibn Al-Shaykh Al-Libi;
● Abd Al-Hadi Al-Iraqi (cunoscut...
● Thirwat Salah Shihata (cunoscut...
● Tariq Anwar Al-Sayyid Ahmad...
● Muhammad Salah (cunoscut şi...
● Agha, Haji Abdul Manan...
● Al-Hamati, Muhammad (cunoscut şi...
● Al-Qadi, Yasin (cunoscut şi...
● Bin Muhammad, Ayadi Chafiq...
● Darkazanli, Mamoun; Uhlenhorster Weg...
● Hijazi, Riad [cunoscut şi...
● Ladehyanoy, Mufti Rashid Ahmad...
● Uthman, Omar Mahmoud (cunoscut...
● Yuldashev, Tohir (cunoscut şi...
● Zia, Mohammad (cunoscut şi...
● Abdullah Ahmed Abdullah (cunoscut...
● Muhsin Musa Matwalli Atwah...
● Anas Al-Liby (cunoscut şi...
● Ahmed Khalfan Ghailani (cunoscut...
● Ahmed Mohammed Hamed Ali...
● Fazul Abdullah Mohammed (cunoscut...
● Mustafa Mohamed Fadhil (cunoscut...
● Sheikh Ahmed Salim Swedan...
● Fahid Mohammed Ally Msalam...
● Abdul Rahman Yasin (cunoscut...
● Abdullkadir, Hussein Mahamud, Florenta,...
● Aden, Abdirisak; Akaftingebacken 8,...
● Ali, Abbas Abdi, Mogadishu,...
● Ali, Abdi Abdulaziz, Drabantvagen...
● Ali, Yusaf Ahhmed, Hallbybybacken...
● Aweys, Dahir Ubeidullahi, via...
● Aweys, Hassan Dahir (cunoscut...
● Himmat, Ali Ghaleb, via...
● Huber, Albert Friedrich Armand...
● Hussein, Liban, 925 Washington...
● Jama, Garad (cunoscut şi...
● Jim'ale, Ahmed Nur Ali...
● Kahie, Abdullahi Hussein, Bakara...
● Mansour, Mohamed (cunoscut şi...
● Mansour-Fattouh, Zeinab, Zurich, Elvetia;
● Nada, Youssef (cunoscut şi...
B. Entităţi
● Compania Ariana Afghan Airlines...
● Banke Millie Afghan (cunoscută...
● Da Afghanistan Bank (cunoscută...
● Contul Companiei Ariana Afghan...
● Contul Companiei Ariana Afghan...
● Banca De Afghanistan Momtaz;
● Banca pentru Dezvoltare Agricolă...
● Banca Afghana pentru Export...
● Armata Islamica "Al Qa'ida"...
● Grupul Abu Sayyaf (cunoscut...
● Grupul Islamic Armat (cunoscut...
● Harakat Ul-Mujahidin/HUM (cunoscut şi...
● Al-Jihad/Egyptian Islamic Movement (cunoscut...
● Miscarea Islamica din Uzbekistan...
● Asbat Al-Ansar;
● Salafist Group for Call...
● Grupul Libian Islamic de...
● Al-Itihaad Al-Islamiya/AIAI;
● Armata Islamica a Adenului...
● Makhtab Al-Khidamat/Al Kifah;
● Organizaţia Umanitara Wafa -...
Iordania
Clădirea nr. 125, Strada 54,...
Hayatabad, Peshawar, Pakistan.
Birouri în: Arabia Saudita, Kuwait...
● Trustul Al Rashid -...
● Kitas Ghar, Nazimabad 4,...
● Jamia Maajid, Sulalman Park,...
● Biroul Dha'rbi-M'unin, faţa în...
● Biroul Dha'rbi-M'unin ZR Brothers,...
● Biroul Dha'rbi-M'unin, Rm No....
● Biroul Dha'rbi-M'unin, ultimul nivel,...
● Mamoun Darkazanli Import-Export Company...
● Al-Hamati Sweets Bakeries, Al-Mukallah,...
● Al-Nur Honey Press Shops...
● Al-Shifa, Honey Press For...
● Jaish-I-Mohammed (cunoscută şi sub...
● Jam'yah Ta╒awun Al-Islamia (cunoscută...
● Trustul Rabita - Rabita...
● Export Promotion Bank of...
● Aaran Money Wire Service...
● Al Baraka Exchange L.L.C.,...
● Al-Barakaat, Mogadishu, Somalia; Dubai,...
● Al-Barakaat Bank, Mogadishu, Somalia;
● Al-Barakat Bank Of Somalia...
● Grupul financiar "Al-Barakat" -...
● Al-Barakat Financial Holding Co....
● Al-Barakat Global Telecommunications (cunoscută...
● Al-Barakat Group Of Companies...
● Al-Barakat Internaţional (cunoscută şi...
● Al-Barakat Investments, C.P. 3313,...
● Al-Barakat Wiring Service, 2940...
● Al Taqwa Trade, Property...
● Asat Trust Reg., Altenbach...
● Bank Al Taqwa Limited...
● Barakaat Construction Company, C.P....
● Barakaat Group Of Companies,...
● Barakaat Internaţional, Hallbybacken 15,...
● Barakaat Internaţional Foundation, Box...
● Barakaat North America, Inc.,...
● Barakaat Red Sea Telecommunications,...
● Barakaat Telecommunications Co. Somalia,...
● Barakat Banks and Remittances,...
● Barakaat Boston, 266 Neponset...
● Barakat Computer Consulting (BCC),...
● Barakat Consulting Group (BCG),...
● Barakat Global Telephone Company,...
● Barakat Enterprise, 1762 Huy...
● Barakat Internaţional Companies (BICO),...
● Barakaat Internaţional, Inc., 1929...
● Barakat Post Express (BPE),...
● Barakat Refreshment Company, Mogadishu,...
● Barakat Telecommunications Company Limited...
● Barakaat Wire Transfer Company,...
● Barako Trading Company, LLC,...
● Baraka Trading Company, C.P....
● Global Service Internaţional, 1929...
● Heyatul Ulya, Mogadishu, Somalia;
● Nada Management Organizaţion Sa...
● Parka Trading Company, C.P....
● Red Sea Barakat Company...
● Somali Internet Company, Mogadishu,...
● Somali Internaţional Relief Organizaţion,...
● Somali Network Ab, Hallybybacken...
● Youssef M. Nada, Via...
● Youssef M. Nada amp;...
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