BARAKAT REFRESHMENT COMPANY*; Bakaara Market, Mogadishu, Somalia. BARAKAT TELECOMMUNICATIONS COMPANY LIMITED (BTELCO)*; Bakara Market, Dar Salaam Building, Mogadishu, Somalia. BARAKO TRADING COMPANY, LLC (Baraka Trading Company)*; P.
AL-HARAMAIN: ALBANIA BRANCH*; Irfan Tomini Street, # 58, Tirana, Albania. AL-HARAMAIN: BANGLADESH BRANCH*; House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh. AL-HARAMAIN: ETHIOPIA BRANCH*; Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia. AL-HARAMAIN: THE NETHERLANDS BRANCH (Stichting Al Haramain Humanitarian Aid)*; Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands. AL-HARAMAYN FOUNDATION (KENYA)*; Dadaab, Kenya; Garissa, Kenya; Nairobi, Kenya.
A.4.01) and an armed group operating primarily in Arabian Peninsula. A.274.10.) and his deputy is Said Ali Al-Shihri (QI.
AL-ITIHAAD AL-ISLAMIYA / AIAI*; Reported to operate in Somalia and Ethiopia. Reported to be owned or controlled by Ali Ahmed Nur Jim'Ale (QI.
BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED (Hochburg AG; c/o Asat Trust reg.)*; Vaduz, Liechtenstein; (formerly c/o Astat Trust reg.). BARAKAAT BANK OF SOMALIA (Barakaat Bank of Somalia Ltd.; Baraka Bank of Somalia; Barakat Banks and Remittances)*; Bakaara Market, Mogadishu, Somalia; Dubai, United Arab Emirates.
Other locations of BIF Activities: 1) Afghanistan; 2) Bangladesh; 3) Gaza Strip; 4) Bosnia and Herzegovina; 5) Yemen; U. Locations: 1) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 United States of America ; 2) P. Box 548, Worth, Illinois, 60482 United States of America; 3) (Formerly located at) 9838 S. Box 1406, Bridgeview, Illinois 60455, United States of America; P.
Box 10845, Riyadh 11442, Saudi Arabia; 25) Dushanbe, Tajikistan; 26) United Kingdom. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Rruga e Kavajes, Building No. Federal Employer Identification ( United States of America): 36-3804626. Strossmajerova, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan; Office Dha'rbi-M'unin, Top Floor, Dr. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Reported to be owned or controlled by Ali Ahmed Nur Jim'Ale (QI. Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; 72 ul. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814; Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan; Office Dha'rbi-M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha'rbi-M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha'rbi-M'unin, Rm No. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. AFGHAN SUPPORT COMMITTEE (ASC) (Lajnat Ul Masa Eidatul Afghania; Jamiat Ayat-Ur-Rhas Al Islamiac; Jamiat Ihya Ul Turath Al Islamia; Ahya Ul Turas)*; Office Locations: Headquarters — G. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan. Registered in Bosnia and Herzegovina as a citizens' association under the name of "Citizens' Association for Support and Prevention of lies — Furqan" on 26 Sep. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan; j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. AL FURQAN (Dzemilijati Furkan; Dzem'ijjetul Furqan; Association for Citizens Rights and Resistance to Lies; Dzemijetul Furkan; Association of Citizens for the Support of Truth and Suppression of Lies; Sirat; Association for Education, Culture and Building Society-Sirat; Association for Education, Cultural, and to Create Society-Sirat; Istikamet; In Siratel; Citizens' Association for Support and Prevention of lies — Furqan)*; 30a Put Mladih Muslimana (ex. AL RASHID TRUST (Al-Rasheed Trust; Al Rasheed Trust; Al-Rashid Trust; Aid Organization of the Ulema, Pakistan; Al Amin Welfare Trust; Al Amin Trust; Al Ameen Trust; Al-Ameen Trust; Al Madina Trust; Al-Madina Trust)*; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545; Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 2008 to consolidate the relevant information contained in both entries in the present entry. AL-AKHTAR TRUST INTERNATIONAL (Al Akhtar Trust; Al-Akhtar Medical Centre; Akhtarabad Medical Camp; Pakistan Relief Foundation; Pakistani Relief Foundation; Azmat-e-Pakistan Trust; Azmat Pakistan Trust)*; Gulistan-e-Jauhar, Block 12, Karachi, Pakistan; ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan.