| 946.222.22 | ||
| Liechtensteinisches Landesgesetzblatt | ||
| Jahrgang 2012 | Nr. 79 | ausgegeben am 30. März 2012 |
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16.
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QE.A.110.04.
Name: AL-HARAMAIN: AFGHANISTAN BRANCH
A.k.a.:na F.k.a.:na Address: Afghanistan, (at time of listing) Listed on:6 Jul. 2004 (amended on 21 Mar. 2012) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.
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17.
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QE.A.111.04.
Name: AL-HARAMAIN: ALBANIA BRANCH
A.k.a.:na F.k.a.:na Address: Irfan Tomini Street, #58, Tirana, Albania (at time of listing) Listed on:6 Jul. 2004 (amended on 21 Mar. 2012) Other information:Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.
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19.
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QE.A.112.04.
Name: AL-HARAMAIN: BANGLADESH BRANCH
A.k.a.:na F.k.a.:na Address:House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh (at time of listing) Listed on:6 Jul. 2004 (amended on 21 Mar. 2012) Other information:Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.
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20.
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QE.A.113.04.
Name: AL-HARAMAIN: ETHIOPIA BRANCH
A.k.a.:na F.k.a.:na Address: Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (at time of listing) Listed on:6 Jul. 2004 (amended on 21 Mar. 2012) Other information:Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.
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21.
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QE.A.103.04.
Name: AL-HARAMAIN FOUNDATION (INDONESIA)
A.k.a.:Yayasan Al-Manahil-Indonesia F.k.a.:na Address: Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia (at time of listing); Tel.: 021-86611265 and 021-86611266; Fax.: 021-8620174 Listed on: 26 Jan. 2004 (amended on 21 Mar. 2012) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.
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22.
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QE.A.104.04.
Name: AL-HARAMAIN FOUNDATION ( PAKISTAN)
A.k.a.:na F.k.a.:na Address: House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan (at time of listing) Listed on:26 Jan. 2004 (amended on 21 Mar. 2012) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.
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23.
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QE.A.116.04.
Name: AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
A.k.a.:na F.k.a.:na Address: B/P: 1652 Moroni, Union of the Comoros (at time of listing) Listed on:28 Sep. 2004 (amended on 21 Mar. 2012) Other information:Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.
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28.
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QE.A.105.04.
Name: AL-HARAMAYN FOUNDATION (KENYA)
A.k.a.:na F.k.a.:na Address: a)Nairobi, Kenya, (at time of listing) b)Garissa, Kenya, (at time of listing) c)Dadaab, Kenya, (at time of listing) Listed on:26 Jan. 2004 (amended on 21 Mar. 2012) Other information:Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.
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29.
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QE.A.106.04.
Name: AL-HARAMAYN FOUNDATION ( TANZANIA)
A.k.a.:na F.k.a.:na Address: a)P.O. Box 3616, Dar es Salaam, Tanzania (at time of listing) b)Tanga (at time of listing) c)Singida (at time of listing) Listed on: 26 Jan. 2004 (amended on 21 Mar. 2012) Other information:Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.
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31.
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QE.A.4.01.
Name:AL-QAIDA
A.k.a.: a)"The Base" b)Al Qaeda c) Islamic Salvation Foundation d)The Group for the Preservation of the Holy Sites e)The Islamic Army for the Liberation of Holy Places f)The World Islamic Front for Jihad Against Jews and Crusaders g)Usama Bin Laden Network h) Usama Bin Laden Organization i)Al Qa'ida j) Al Qa'ida/Islamic Army (formerly listed as) F.k.a.:na Address: na Listed on: 6 Oct. 2001 (amended on 5 Mar. 2009, 21 Mar. 2012) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.
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78.
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QE.R.21.01.
Name: RABITA TRUST
A.k.a.:na F.k.a.:na Address: a)Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan b)Wares Colony, Lahore, Pakistan (at time of listing) Listed on: 17 Oct. 2001 (amended on 21 Mar. 2012) Other information:Wa'el Hamza Abd al-Fatah Julaidan (QI.J.79.02) served as its Director General. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.
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91.
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QE.W.15.01.
Name: WAFA HUMANITARIAN ORGANIZATION
A.k.a.: a) Al Wafa b)Al Wafa Organization c)Wafa Al-Igatha Al-Islamia F.k.a.: na Address: a)Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan (at time of listing) b)Saudi Arabia (at time of listing) c)Kuwait (at time of listing) d)United Arab Emirates (at time of listing) e)Afghanistan (at time of listing) Listed on:6 Oct. 2001 (amended on 21 Mar. 2012) Other information:Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QE.A.4.01) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.
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