TOPICS > Economy

Treasury Pursues New Al-Qaida Financial Links

BY Admin  November 7, 2001 at 4:20 PM EST

Organizations:

Aaran Money Wire Service Inc., Minneapolis.

Al Baraka Exchange LLC, Dubai, U.A.E.

Al Taqua Trade, Property and Industry Co. Ltd., Vaduz, Liechtenstein

Al-Barakaat, Mogadishu, Somalia; Dubai, U.A.E.

Al-Barakaat Bank, Mogadishu, Somalia

Al-Barakaat Bank of Somalia, Bossaso, Somalia; Mogadishu, Somalia

Al-Barakaat Group of Companies Somalia Ltd., Mogadishu, Somalia; Dubai, U.A.E.

Al-Barakaat Wiring Service, Minneapolis.

Al-Barakaat Finance Group, Dubai, U.A.E.; Mogadishu, Somalia

Al-Barakaat Financial Holding Company, Dubai, U.A.E.; Mogadishu, Somalia

Al-Barakat Global Telecommunications, Hargeysa, Somalia; Mogadishu, Somalia; Dubai, U.A.E.

Al-Barakat International, Dubai, U.A.E.

Al-Barakat Investments, Deira, Dubai, U.A.E.

Asat Trust Reg., Vaduz, Liechtenstein

Bank Al Taqua Limited, Nassau, Bahamas

Baraka Trading Co., Dubai, U.A.E.

Barakaat Boston, Dorchester, Mass.

Barakaat Construction Co., Dubai, U.A.E.

Barakaat Enterprise, Columbus, Ohio

Barakaat Group of Companies, Mogadishu, Somalia; Dubai, U.A.E.

Barakaat International, Spagna, Sweden

Barakaat International Companies (BICO), Mogadishu, Somalia; Dubai, U.A.E.

Barakaat International Foundation, Spanga, Sweden

Barakaat International, Inc., Minneapolis

Barakaat North America, Inc., Ottawa, Ontario, Canada; Dorchester, Mass.

Barakaat Red Sea Telecommunications, Ala Aamin, Somalia; Bossaso, Somalia; Bubaarag, Somalia; Carafaat, Somalia; Gufure, Somalia; Guureeye, Somalia; Huruuse, Somalia; Kowthar, Somalia; Najax, Somalia; Nakhiil, Somalia; Noobir, Somalia; Raxmo, Somalia; Ticis, Somalia; Xuuxuule, Somalia

Barakat Telecommunications Co. Ltd., (BTELCO), Mogadishu, Somalia; Noord-Holland, Netherlands

Barakaat Telecommunications Co. Somalia, Ltd., Dubai, U.A.E.

Barakat Bank and Remittances, Mogadishu, Somalia; Dubai, U.A.E.

Barakat Computer Consulting (BCC), Mogadishu, Somalia

Barakat Consulting Group (BCG), Mogadishu, Somalia

Barakat Global Telephone Co., Mogadishu, Somalia; Dubai, U.A.E.

Barakat Post Express (BPE), Mogadishu, Somalia

Barakat Refreshment Co., Mogadishu, Somalia; Dubai, U.A.E.

Barakat Wire Transfer Co., Seattle

Global Service International, Minneapolis

Heyatul Ulya, Mogadishu, Somalia

Nada Management Organization SA, Lugano, Switzerland

Parka Trading Co., Deira, Dubai, U.A.E.

Red Sea Barakat Co. Ltd., Mogadishu, Somalia; Dubai, U.A.E.

Somali International Relief Organization, Minneapolis

Somali Internet Company, Mogadishu, Somalia

Somali Network AB, Spanga, Sweden

Youssef M. Nada & Co., Vienna, Austria

Youssef M. Nada, Campione d’Italia, Switzerland

Individuals– Last name, First name:

Abdullkadir, Hussein Mahamud, Florence, Italy

Aden, Abdirisak, Spanga, Sweden

Ali, Abbas Abdi, Mogadishu, Somalia

Ali, Abdi Abdulaziz, Spanga, Sweden

Ali, Yusaf Ahmed, Spanga, Sweden

Aweys, Dahir Ubeidullahi, Rome

Aweys, Hassan Dahir, Somalia

Himmat, Ali Ghaleb, Campione d’Italia, Switzerland; Damascus, Syria; citizenship Switzerland; alternate citizenship Tunisia

Huber, Albert Friedrich Armand, Mettmenstetten, Switzerland

Hussein, Liban, Ottawa, Ontario; Dorchester, Mass.

Jama, Garad, Minneapolis

Jim’ale, Ahmed Nur Ali, Mogadishu, Somalia; Dubai, U.A.E.

Kahie, Abdullahi Hussein, Mogadishu, Somalia

Mansour, Mohamed, Kusnacht, Switzerland; Zurich, Switzerland

Mansour-Fattouh, Zeinab, Zurich, Switzerland

Nada, Youssef, Campione d’Italia, Italy; Campione d’Italia, Switzerland; Alexandria, Egypt; citizenship Tunisia