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Wednesday, 7 November, 2001, 18:24 GMT

Will Bush's asset freeze work?

US President George W Bush has ordered a freeze on the assets of people and groups he says are linked to "terrorists". BBC News Online examines whether this can prevent attacks like the ones on the Pentagon and the World Trade Center.

What is the United States doing?

The US President has added a further 62 names to the list of 27 suspected terrorist associates announced in October.

The list includes organisations government classes as terrorist groups, their leaders, their supporters or non-profit groups seen as fronts - witting or otherwise - for the flow of money to suspected terrorists.

Investigators will also examine the records of all transactions relating to these assets.

The names on Bush's October list

Groups:
Al Qaida/Islamic Army
Abu Sayyaf Group
Armed Islamic Group (GIA)
Harakat ul-Mujahidin (HUM)
Al-Jihad (Egyptian Islamic Jihad)
Islamic Movement of Uzbekistan (IMU)
Asbat al-Ansar
Salafist Group for Call and Combat (GSPC)
Libyan Islamic Fighting Group
Al-Itihaad al-Islamiya (AIAI)
Islamic Army of Aden

Individuals:
Osama bin Laden
Muhammad Atif (aka Subhi Abu Sitta, Abu Hafs Al Masri)
Sayf al-Adl
Shaykh Sai'id (aka Mustafa Muhammad Ahmad)
Abu Hafs the Mauritanian (aka Mahfouz Ould al-Walid, Khalid Al-Shaqiti)
Ibn Al-Shaykh al-Libi
Abu Zubaydah (aka Zayn al-Abidin Muhammad Husayn Tariq)
Abd al-Hadi al-Iraqi (aka Abu Abdallah)
Ayman al-Zawahiri
Thirwat Salah Shihata
Tariq Anwar al-Sayyid Ahmad (aka Fathi, Amr al-Fatih)
Muhammad Salah (aka Nasr Fahmi Nasr Hasanayn)

Charities:
Makhtab Al-Khidamat/Al Kifah
Wafa Humanitarian Organization
Al Rashid Trust

Alleged front:
Mamoun Darkazanli Import-Export Company


Related to this story:
Bush calls halt to terror funding (24 Sep 01 | Americas) US to produce Bin Laden evidence (24 Sep 01 | Americas) Following the money trail (19 Sep 01 | Business) Terror attacks shares probe (22 Sep 01 | Business) Bin Laden 'share gains' probe (18 Sep 01 | Business) Philippines faces sanctions on money laundering (07 Sep 01 | Business) Tiny island talks tough on tax havens (17 Aug 01 | Business) Laundering reports reach record high (01 Aug 01 | Business) Russia's money laundering charges (16 Jul 01 | Business)


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