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S 561/2001

THE SCHEDULE—continued 20. Ayman Al-Zawahari (individual)

(a.k.a. Ahmed Fuad Salim). Operational and Military Leader of Jihad Group. DOB 19 Jun 1951; POB Giza, Egypt; Passport No. 1084010 (Egypt); alt No. 19820215.

21. Thirwat Salah Shihata (individual)

(a.k.a. Tarwat Salah Abdallah, Salah Shihata Thirwat, Shahata Thirwat). DOB Jun 1960; POB Egypt.

22. Tariq Anwar Al-Sayyid Ahmad (individual)

(a.k.a. Hamdi Ahmad Faraq, Amr Al-Fatih Fathi). DOB 15 Mar 1963; POB Alexandria, Egypt.

23. Muhammad Salah (individual)

(a.k.a. Nasr Fahmi Nasr Hasanayn).

24. Makhtab Al-Khidamat/Al Kifah (individual).

25. Wafa Humanitarian Organization

(a.k.a. Al Wafa, Al Wafa Organization, Wafa Al-Igatha Al-Islamia).

Jordan.

House No. 125, Street 54, Phase II

Hayatabad, Peshawar, Pakistan.

Offices in: Saudi Arabia, Kuwait and UAE.

26. Al Rashid Trust

(a.k.a. Al-Rasheed Trust)

Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan.

Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan.

Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan.

Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgear, Peshawar, Pakistan.

Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan.

Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Bazae, Mingora, Swat, Pakistan.

Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif.

Also operations in Kosovo, Chechnya.

27. Mamoun Darkazanli Import-Export Company

(a.k.a. Darkazanli Company, Darkazanli Export-Import Sonderposten).

Uhlenhorsterweg 34 11

Hamburg, Germany.