Terrorist suspects
22 Sep 04
A list of suspected terrorists issued by the Bank of England
The Bank of England has requested that those institutions and organisations which maintain client accounts check those accounts to see if accounts have been or are maintained for anyone named on the Bank’s list of suspected terrorists.
AL-HAMATI SWEETS BAKERIES, Al-Mukallah, Hadhramawt Governorate, Yemen.
AL-NUR HONEY PRESS SHOPS (a.k.a. AL-NUR HONEY CENTER), Sanaa, Yemen.
AL-SHIFTA’HONEY PRESS FOR INDUSTRY AND COMMERCE, PO Box 8089, Al-Hasabah, Sanaa, Yemen; By the Shrine Next to the Gas Station, Jamal Street, Taiz, Yemen; Al-Arudh Square, Khur Maksar, Aden, Yemen; Al-Nasr Street, Doha, Quatar.
JAISH-I-MOHAMMED (a.k.a. ARMY OF MOHAMMED), Pakistan.
JAM’YAH TA’A WUN AL-ISLAMIA (a.k.a. SOCIETY OF ISLAMIC COOPERATION) (a.k.a. JAMI’YAT AL TA’AWUN AL ISLAMIYYA) (a.k.a. JIT), Quandahar City, Afghanistan.
RABITA TRUST, Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan; Wares Colony, Lahore, Pakistan.
Individuals
AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-Man’am); Pakistan.
AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, Mohammad Hamdi Sadiq) (a.k.a. AL-MAKKI, Abu Asim), Yemen.
*AL-HAQ, Amin (a.k.a. AMIN, Muhammad; a.k.a. AH HAQ, Dr Amin; UL-HAQ, Dr Amin); DOB: 1060; POB: Nangahar Province, Afghanistan.
AL-QADI, Yasin (a.k.a. KADI, Shaykh Yassin Abdullah (a.k.a. KAHDI, Yasin), Jeddah, Saudi Arabia.
*AL-JADAWI, Saqar; DOB: 1965
*AL-KADR, Ahmad Sa’id (a.k.a. AL-KANADI, Abu Abd Al-Rahman);
DOB : 01 March 1948; POB: Cairo, Egypy.
*AL-SHARIF, Sa’id; DOB: 1969; POB: Saudi Arabia
*BIN MARWAN, Bilal; DOB: 1947
BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AYADI SHAFIQ, Ben Muhammad) (a.k.a. AYADI CHAFIK, Ben Muhammad)(a.k.a. AIADA, Ben Muhammad) (a.k.a. AIADY, Ben Muhammad), Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, London, NW8, London, England; 28 Chausse Di Lille, Moscron, Belgium; Darvingasse 1/2/58-60, Vienna, Austria; Tunisia; DOB: 21 January 1963; POB: Safais (Sfax), Tunisia.
DARKAZANLI, Mamoun, Uhlenhorster Weg 34, Hamburg, 22085, Germany; DOB: 4 August 1958; POB: Aleppo, Syria; Passport No: 1310636262 (Germany).
HUAZI, Riad (a.k.a. HUAZI, Raed M. (a.k.a. AL-HAWEN, Abu-Ahmad) (a.k.a. AL-MAGHRIBI, Rashid (The Moroccan) (a.k.a. AL-AMRIKI, Abu-Ahman (The American)) a.k.a. AL-SHAHID, Abu-Ahmad), Jordan; DOB 1968; POB: California, USA; SSN: 548-91-5411.
LADEHYANOY, Mufti Rashid Ahmad (a.k.a. LUDHIANVI, Mufti Rashid Ahmad) (a.k.a. AHMAD, Mufti Rasheed) (a.k.a. WADEHYANOY, Mufti Rashid Ahmad); Karachi, Pakistan.
UTHMAN, Omar Mahmoud (a.k.a. Othman, Omar Mahmoud) (a.k.a. AL-FILISTINI, Abu Quatada) (a.k.a. TAKFIRI, Abu ‘Umr (a.k.a. ABU UMAR, Abu Omar) (a.k.a. UTHMAN, Al-Samman) (a.k.a. UMAR Abu Umar) a.k.a. UTHMAN, Umar) (a.k.a. ABU ISMAIL), London, England; DOB: 30 December 1960 or 22 December 1960 or 13 December 1960. National Insurance Number PW581303D.
YULDASHEV, Tohir (a.k.a. YULDASHEV, Takhir), Uzbekistan.
ZIA, Mohammad (a.k.a. ZIA, Ahmad); c/o Ahmed Shah s/o Painda Mohammad al-Karim Set, Peshawar, Pakistan: c/o Alam General Store Shop 17, Awami Market, Peshawar, Pakistan; c/o Zahir Shah s/o Murad Khan Ander Sher, Peshawar, Pakistan.
YASIN, Abdul Rahman
MOHAMMED, Khalid Shaikh
AL MUGHASSIL, Ahmed
AL-HOURI, Ali
AL- YACOUB, Ibrahim
AL NASSER, Abden Karim
MOHAMMED, Fazul Abdullah
FADHIL, Mustafa Mohamed
GHAILANI, Ahmed Khalfan
MSALAM, Fahid Mohammed Ally
SWEDEN, Sheikh Ahmed Salim
ABDULLAH, Abdullah Ahmed
ALI, Ahmed Mohammed Hamed
ATWAH, Mushin Musa Matwalli
MAGNIYAH, Imad
IZZ-AL-DIN, Hassan
ATWA, Ali