«Al-Qaïda», Taliban«Al-Qaïda», Taliban«Al-Qaïda», Taliban«Al-Qaïda», TalibanOrdinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2Verordnung vom 2. Oktober 2000 über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban (SR 946.203), Anhang 2Ordonnance du 2 octobre 2000 des mesures à l’encontre de personnes et entités liées à Oussama ben Laden, au groupe «Al-Qaïda» ou aux Taliban (RS 946.203), annexe 2Ordinanza del 2 ottobre 2000 che istituisce provvedimenti nei confronti delle persone e delle organizzazioni legate a Osama bin Laden, al gruppo «Al-Qaïda» o ai Taliban (RS 946.203), allegato 2article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot)art. 3, al. 1 et 2 (Sanctions financières) et art. 4 et 4a (Interdiction de séjour et de transit)art. 3 cpv. 1 e 2 (Sanzioni finanziarie) e art. 4 e 4a (Divieto di entrata e di transito)UNMuhammadBahrumNaimAnggih TamtomoBahrun NaimAnggih TamtomoAbu RayyanAbu RayanAbu AisyahIndonesiaSyrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311).MalikRuslanovichBarkhanoevSaifuddinSaifuddin al-IngushiSaifuddin IngushiRussian FederationJoined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311) in Sep 2016.MuradIraklievichMargoshviliZurab Iraklievich MargoshviliMurad Akhmedovich MadayevLova MadayevAbu-Muslim Al-ShishaniMuslimLavaJohnGeorgeArthurSedoyRussian FederationGeorgiaAssociated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (SSID 10-27843).OmanRochmanUstadzOman RahmanAbu Sulaiman Aman Abdurrahman Al-ArkhabiliyAman Abdul RahmanAman AbdurahmanAman AbdurrachmanOman AbdulrohmanOman AbdurrahmanAman AbdurrahmanIndonesiaPasir Putih PrisonDe facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311), supporters in Indonesia, despite his incarceration in Indonesia since Dec 2010.Hanifa Money Exchange Office (branch located in Albu Kamal, Syrian Arab Republic)مكتب حنيفة للصرافةHanifah Currency ExchangeHanifeh ExchangeHanifa ExchangeHunaifa OfficeHanifah Exchange CompanyHanifa Money Exchange OfficeMoney exchange business in Albu Kamal (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Used exclusively for ISIL-related transactions.Selselat al-Thahabسلسلة الذهب للصرافةSilsilet al ThahabSelselat al Thahab For Money ExchangeSilsilat Money Exchange CompanySilsilah Money Exchange CompanyAl Silsilah al DhahabaSilsalat al DhabAl-Kadhumi Complex, Al-HarthiaAl-Abbas StreetMoney exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), as of Apr 2016. Conducted over one hundred financial transfers into ISIL controlled territory.Jaysh Khalid Ibn al WaleedKhalid ibn al-Walid ArmyLiwa Shuhada al-YarmoukHarakat al-Muthanna al-IslamiaJoined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), in May 2015.Jund Al AqsaThe Soldiers of AqsaSoldiers of AqsaSarayat Al QudsAssociated with the Al Nusrah Front for the People of the Levant (SSID 10-27843).TE.R.11.12.Roshan Money Exchangeصرافی روشانRoshan SarafiRoshan Trading CompanyRushaan Trading CompanyRoshan ShirkatMaulawi Ahmed Shah HawalaMullah Ahmed Shah HawalaHaji Ahmad Shah HawalaAhmad Shah HawalaBranch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal RoadBranch Office 1:ii) Flat number 4, Furqan Center, Jamaluddin Afghani RoadBranch Office 1:iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu RoadBranch Office 1:iv) Cholmon RoadBranch Office 1:v) Munsafi RoadBranch Office 1:vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road)Branch Office 2: i) Safar BazaarBranch Office 2: ii) Main BazaarBranch Office 3: i) Haji Ghulam Nabi MarketBranch Office 3:ii) Money Exchange MarketBranch Office 3: iii) Lashkar Gah BazaarBranch Office 4: Hazar JoftBranch Office 5: Isat BazaarBranch Office 6: ZaranjBranch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1Branch Office 7: ii) Shop number 25, 5th Floor, Sarafi MarketBranch Office 8: Lakri CityBranch Office 9: Gerd-e-JangalBranch Office 10: ChaghiBranch Office 11: Aziz Market, in front of Azizi BankRoshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan.Roshan Money Exchangeصرافی روشانRoshan SarafiRoshan Trading CompanyRushaan Trading CompanyRoshan ShirkatMaulawi Ahmed Shah HawalaMullah Ahmed Shah HawalaHaji Ahmad Shah HawalaAhmad Shah HawalaBranch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal RoadBranch Office 1:ii) Flat number 4, Furqan Center, Jamaluddin Afghani RoadBranch Office 1:iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu RoadBranch Office 1:iv) Cholmon RoadBranch Office 1:v) Munsafi RoadBranch Office 1:vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road)Branch Office 2: i) Safar BazaarBranch Office 2: ii) Main BazaarBranch Office 3: i) Haji Ghulam Nabi MarketBranch Office 3:ii) Money Exchange MarketBranch Office 3: iii) Lashkar Gah BazaarBranch Office 4: Hazar JoftBranch Office 5: Isat BazaarBranch Office 6: ZaranjBranch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1Branch Office 7: ii) Shop number 25, 5th Floor, Sarafi MarketBranch Office 8: Lakri CityBranch Office 9: Gerd-e-JangalBranch Office 10: ChaghiBranch Office 11: Aziz Market, in front of Azizi BankRoshan Money Exchangeصرافی روشانRoshan SarafiRoshan Trading CompanyRushaan Trading CompanyRoshan ShirkatMaulawi Ahmed Shah HawalaMullah Ahmed Shah HawalaHaji Ahmad Shah HawalaAhmad Shah HawalaBranch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal RoadBranch Office 1:ii) Flat number 4, Furqan Center, Jamaluddin Afghani RoadBranch Office 1:iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu RoadBranch Office 1:iv) Cholmon RoadBranch Office 1:v) Munsafi RoadBranch Office 1:vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road)Branch Office 2: i) Safar BazaarBranch Office 2: ii) Main BazaarBranch Office 2:iii) Lashkar Gah BazaarBranch Office 3: i) Haji Ghulam Nabi MarketBranch Office 3:ii) Money Exchange MarketBranch Office 3: iii) Lashkar Gah BazaarBranch Office 4: Hazar JoftBranch Office 5: Isat BazaarBranch Office 6: ZaranjBranch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1Branch Office 7: ii) Shop number 25, 5th Floor, Sarafi MarketBranch Office 8: Lakri CityBranch Office 9: Gerd-e-JangalBranch Office 10: ChaghiBranch Office 11: Aziz Market, in front of Azizi BankMosulIraqBaghdadIraqQuettaBaluchistan ProvincePakistanKandahar CityKandahar ProvinceAfghanistanSafarHelmand ProvinceAfghanistanHelmand ProvinceAfghanistanLashkar GahHelmand ProvinceAfghanistanKandahar CityKandahar District, Kandahar ProvinceAfghanistanAleppoSyrian Arab RepublicGarmser District, Helmand ProvinceAfghanistanMarjah District, Helmand ProvinceAfghanistanNimruz ProvinceAfghanistanChaghi District, Baluchistan ProvincePakistanWaish BorderSpin Boldak District, Kandahar ProvinceAfghanistanKarbalaIraqIdlib GovernorateSyrian Arab RepublicHama GovernorateSyrian Arab RepublicAlbu Kamal (Al-Bukamal)Syrian Arab RepublicSurakartaIndonesiaPekalonganIndonesiaRaqqaSyrian Arab RepublicOrdzhonikidzevskaya villageSunzhenskiy district, IngushetiaRussian FederationGroznyChechen RepublicRussian FederationSumedangIndonesiaNusa Kambangan IslandIndonesia