AS 2005 1191
AS 2005 1191
Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban
Änderung vom 28. Februar 2005
Das Eidgenössische Volkswirtschaftsdepartement, gestützt auf Artikel 16 des Bundesgesetzes vom 22. März 20021 über die Durchsetzung von internationalen Sanktionen verordnet:
I Anhang 2 der Verordnung vom 2. Oktober 20002 über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppie- rung «Al-Qaïda» oder den Taliban wird wie folgt geändert:
Folgende Einträge werden hinzugefügt: C. Liste der natürlichen Personen, welche mit der «Al-Qaïda» in Verbindung gebracht werden (179 Namen)
23. *Name: 1: MUHSIN 2: AL-FADHLI 3: na 4: na
Title: na Designation: na DOB: 24 Apr 1981 POB: na *Good quality a.k.a.: a) Muhsin Fadhil ’Ayyid al Fadhli b) Muhsin Fadil Ayid Ashur al Fadhli c) Abu Majid Samiyah d) Abu Samia Low quality a.k.a.: na *Nationality: na Passport no.: Kuwaiti 106261543 National identification no.: na Address: Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait *Listed on: 17 Feb 2005 *Other information: na
24. *Name: 1: SAAD 2: RASHED 3: MOHAMMAD 4: AL-FAQIH
Title: Doctor Designation: na DOB: 1 Feb 1957 POB: Zubair, Iraq *Good quality a.k.a.: a) Abu Uthman Sa’d Al-Faqih b) Sa’ad Al-Faqih c) Saad Alfagih d) Sa’d Al- Faqi e) Saad Al-Faqih f) Saad Al Faqih g) Saad Al-Fagih h) Saad Al-Fakih Low quality a.k.a.: na *Nationality: Saudi Arabian Passport no.: na National identifi- cation no.: na Address: London, United Kingdom *Listed on: 23 Dec 2004 *Other information: na
2005-0432 1191
Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2005
51. *Name: 1: ADEL 2: ABDUL 3: JALIL 4: BATTERJEE
Title: na Designation: na DOB: 1 Jul 1946 POB: Jeddah, Saudi Arabia *Good quality a.k.a.: a) ’Adil Al-Battarjee b) Adel Batterjee c) ’Adil ’Abd al Jalil Batarji Low quality a.k.a.: na *Nationality: Saudi Arabian Passport no.: na National identification no.: na Address: 2 Helmi Kutbi Street, Jeddah, Saudi Arabia *Listed on: 23 Dec 2004 *Other information: na
74. *Name: 1: SULAYMAN 2: KHALID 3: DARWISH 4: na
Title: na Designation: na DOB: a) 1976 b) circa 1974 POB: Outside Damascus, Syria *Good quality a.k.a.: Abu Al-Ghadiya Low quality a.k.a.: na *Nationality: Syrian Passport no.: a) Syrian 3936712 b) Syrian 11012 National identification no.: na Address: Syria *Listed on: 28 Jan 2005 *Other information: na
111. *Name: 1: KHADAFI 2: ABUBAKAR 3: JANJALANI 4: na
Title: na Designation: na DOB: 3 Mar 1975 POB: Isabela, Basilan, the Philippines *Good quality a.k.a.: a) Khadafy Janjalani b) Khaddafy Abubakar Janjalani c) Abu Muktar Low quality a.k.a.: na *Nationality: Philippine Passport no.: na National identification no.: na Address: na *Listed on: 22 Dec 2004 *Other information: na
E. Liste der natürlichen Personen und Organisationen, welche von der Liste gestrichen worden sind (5 natürliche Personen und 11 Organisationen)
5. *Name: 1: SHADI 2: MOHAMED 3: MUSTAFA 4: ABDALLA
Title: na Designation: na DOB: 27 Sept. 1976 POB: Irbid, Jordan *Good quality a.k.a.: a) Emad Abdelhadie, born 27 Sept. 1976 in Alhamza b) Shadi Mohammed Mustafa Abdalla, born 27 Sept. 1976 in Irbid c) Shadi Abdallha, born 27 Sept. 1976 in Irbid, Jordan d) Shadi Abdallah, born 27 Sept. 1976 in Irbid e) Emad Abdekhadie, born 27 Sept. 1976 in Athamse f) Zidan Emad Abdelhadie, born 27 Sept. 1976 in Alhamza Low quality a.k.a.: a) (Used in Belgium) Shadi Mohammed Mostafa Hasan, born 27 Sept. 1976 in Beje, Iraq, address: Rue de Pavie 42, 1000 Brussels, Belgium b) Zidan c) Zaidan d) Al Hut (English: the shark) e) Emad Al Sitawi *Nationality: Jordanian of Palestinian origin Passport no.: a) Jordanian passport no.: D 862 663, issued in Irgid, Jordan, on 10 Aug. 1993 b) Jordanian passport no.: H 641 183, issued in Irgid, Jordan, on 17 April 2002 c) German International travel document no.: 0770479, issued in Dortmund, Germany on 16 Feb. 1998 National identification no.: na Address: Imprisoned in Germany after being convicted *Removed from list on: 23 Dec 2004 *Other information: a) Name of father: Mohamed Abdalla b) Name of mother: Jawaher Abdalla, née Almadaneie
Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2005
Folgende Einträge werden geändert: A. Liste der natürlichen Personen, welche mit den Taliban in Verbindung gebracht werden (143 Namen)
117. *Name: 1:RAHMATULLAH 2: SAFI 3: na 4: na
Title: General Designation: Taliban representative in Europe DOB: Approximately a) Circa 1948 b) 21 Mar. 1913 POB: Tagaab district, Kapisa province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 26 Nov. 2004) *Other information: na
C. Liste der natürlichen Personen, welche mit der « Al-Qaïda » in Verbindung gebracht werden (179 Namen)
77. *Name: 1: LIONEL 2: DUMONT 3: na 4: na
Title: na Designation: na DOB: a) 21 Jan 1971 b) 29 Jan 1975 POB: Robaix (France) *Good quality a.k.a.: Jacques Brougere Low quality a.k.a.: a) Bilal b) Hamza *Nationality: na Passport no.: na National identification no.: na Address: of non-fixed address in Italy *Listed on:25 June 2003 (amended on 22 November 2004) *Other information: na
4. *Name: 1: ABD AL HAFIZ ABD AL WAHAB 2: ABD AL WAHAB ABD AL
HAFIZ 3: na 4: na Title: na Designation: na DOB: 7th September 1967 POB: Algeri, Algeria *Good quality a.k.a.: a) Ferdjani Mouloud b) Rabah Di Roma Low quality a.k.a.: Mourad *Nationality: na Passport no.: na National identification no.: na Address: Via Lungotevere Dante – Rome, Italy (Domicile) *Listed on: 17 March 2004 (amended on 26 Nov. 2004) *Other information: na
123 7. *Name: 1: KIFANE ABDERRAHMANE 2: ABDERRAHMANE KIFANE
3: na 4: na Title: na Designation: na DOB: 7th March 1963 POB: Casablanca, Morocco *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: Via S. Biagio, 32 or 35 – Sant’ Anastasia (NA), Italy *Listed on: 17 March 2004 (amended on 26 Nov. 2004) *Other infor- mation: na
82 11. *Name: 1: ABDULLAH 2: AHMED 3: ABDULLAH 4: na EL ALFI
Title: na Designation: na DOB: 6 Jun. 1963 POB:Gharbia,Egypt *Good quality a.k.a.: na Low quality a.k.a.: a) Abu Mariam b) Al-Masri, Abu Mohamed c) Saleh *Nationality: Egypt Passport no.: na National identification: na Address: na *Listed on: 17 Oct. 2001 (amended on 26 Nov. 2004) *Other information: Afgha- nistan.
Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2005
11. *Name 1: MOHAMAD 2: IQBAL 3: ABDURRAHMAN 4: na
Title: na Designation: na DOB: na 17 Aug. 1958 POB: Tirpas-Selong Village, East Lombok, Indonesia *Good quality a.k.a.: a) Rahman, Mohamad Iqbal b) A Rah- man, Mohamad Iqbal c) Abu Jibril Abdurrahman d) Fikiruddin Muqti e) Fihiruddin Muqti Low quality a.k.a.: a) Abu Jibril *Nationality: Indonesian Passport no.: na National identification no.: na Address: na *Listed on: 28 Jan. 2003 (amended on
26 Nov. 2004) *Other information: na In December 2003 was reportedly detained
in Malaysia.
150 AHMAD MOHAMED 4: na OSMAN ABU EL YAZEED
Title: na Designation: na DOB: na27 Feb. 1955 POB: El Sharkiya, Egypt *Good quality a.k.a.: a) Mustapha Mohamed Ahmed b) Shaykh Sai’id Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: na *Listed on: 6 Oct. 2001 (amended on 26 Nov. 2004) *Other information: na
25 23. *Name: 1: KHALID 2: AL-FAWAZ 3: na 4: na
Title: na Designation: na DOB: 25Aug. 25, 1962 POB: na *Good quality a.k.a.: a) Al-Fauwaz, Khaled b) Al-Fauwaz, Khaled A. c) Al-Fawwaz, Khalid d) Al Faw- waz, Khalik e) Al-Fawwaz, Khaled f) Al Fawwaz, Khaled Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address:
55 Hawarden Hill, Brooke Road, London NW2 7BR, UK *Listed on: 24 Apr. 2002
(amended on 26 Nov. 2004) *Other information: na
26 24. *Name: 1: FATHUR 2: ROHMAN 3: AL-GHOZHI 4: na
Title: na Designation: na DOB: February 17, 1971 POB: Madiun, East Java, Indonesia *Good quality a.k.a.: a) Al Ghozi, Fathur Rohman b) Al Ghozi, Fathur Rahman c) Al-Gozi, Fathur Rohman d) Al-Gozi, Fathur Rahman e) Alghozi, Fathur Rohman f) Alghozi, Fathur Rahman g) Al-Gozhi, Fathur Rohman h) Al-Gozhi, Fathur Rahman i) Randy Alih j) Randy Ali k) Alih Randy l) Randy Adam Alih m) Sammy Sali Jamil n) Sammy Salih Jamil o) Rony Azad p) Rony Azad Bin Ahad q) Rony Azad Bin Ahmad r) Rony Azad Bin Amad s) Edris Anwar Rodin Low quality a.k.a.: a) Abu Saad b) Abu Sa’ad c) Freedom Fighter *Nationality: Indo- nesian Passport no.: Philippines GG 672613 National identification no.: na Address: na *Listed on: 9 September 2003 (amended on 26 Nov. 2004) *Other information: na Reportedly killed in October 2003 in the Philippines.
85 26. *Name: 1: EL HEIT ALI 2: ALÌ EL HEIT 3: na 4: na
Title: na Designation: na DOB: 20th March 1970 POB: Rouba, Algeria *Good quality a.k.a.: a) Kamel Mohamed, DOB: 30th January 1971 b) Alì Di Roma Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: a) Via D. Fringuello, 20 – Rome, Italy b) Milan (Domicile) *Listed on: 17 March 2004 (amended on 26 Nov. 2004) *Other information: na
116 27. *Name: 1: JIM’ALE ALI 2: AHMED 3: NUR 4: ALI JIM’ALE
Title: na Designation: na DOB: na 1954 POB: na *Good quality a.k.a.: a) Jimale, Ahmed Ali b) Jim’ale, Ahmad Nur Ali c) Jumale, Ahmed Nur d) Jumali, Ahmed Ali Low quality a.k.a.: na *Nationality: na Somali Passport no.: na National identi- fication no.: na Address: P.O. Box 3312, Dubai, UAE *On the list and other information: 9 Nov. 2001 (amended on 26 Nov. 2004) *Other information: Mo- gadishu, Somalia. Profession: Accountant.
Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2005
122 31.*Name: 1: AHMAD AHMED 2: SA’ID SAID 3: AL-KADR ZAKI 4: na
KHEDR Title: na Designation: na DOB: 01 March 1948 POB: Cairo, Egypt *Good quality a.k.a.: na Ahmed Said Al Kader Low quality a.k.a.: Al-Kanadi, Abu Abd Al- Rahman *Nationality: Is a Canadian national and thought to be an Egyptian natio- nal Canadian Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 26 Nov. 2004) *Other information: na
16 37.*Name: 1: TARIQ 2: ANWAR 3: AHMAD EL SAYED 4: AL-SAYYID
AHMED Title: na Designation: na DOB:15 March 63 POB: Alexandria, Egypt *Good quality a.k.a.: a) Hamdi Ahmad Farag b) Amr Al-Fatih Fathi Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: na *Listed on: 6 Oct. 2001 (amended on 26 Nov. 2004) *Other information: na
43 44. *Name: 1: MEHREZ 2: AMDOUNI 3: na 4: na
Title: na Designation: na DOB: 18 Dec. 1969 POB: Asima-Tunis, Tunisia *Good quality a.k.a.: a) Fabio Fusco b) Mohamed Hassan Low quality a.k.a.: Abu Thale *Nationality: naBosnia and Herzegovina Passport no.: na 0801888 National identification no.: na Address: of no fixed address in Italy *Listed on: 25 June
2003 (amended on 26 Nov. 2004) *Other information: Reportedly arrested in
Istanbul, Turkey and deported to Italy.
84 46.*Name: 1: MUHAMMED SOBHI 2: ATIF ABD AL AZIZ 3: na
MOHAMED 4: na EL GOHARY ABU SINNA Title: na Designation: na DOB: a) 1956 b) 1951 c) 1944 17 Jan. 1958 POB: Ale- xandria El Behira, Egypt *Good quality a.k.a.: a) Subhi Abu Sitta Mohamed Atef b) Sheik Taysir Abdullah c) Mohamed Atef Low quality a.k.a.: a) Abu Hafs Al Masri b) Abu Hafs Al Masri El Khabir c) Taysir *Nationality: Though to be an Egyptian national Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 26 Nov. 2004) *Other information: Senior lieutenant to UBL.
45 47.*Name: 1: MUHSIN 2: MUSA MOUSSA 3: MATWALLI 4: ATWAH
DEWEDAR Title: na Designation: na DOB: 19 Jun 1964 POB: Dakahliya, Egypt *Good quality a.k.a.: a) Al-Muhajir, Abdul Rahman b) Al-Namer, Mohammed K.A. Low quality a.k.a.: a) Abdel Rahman b) Abdul Rahman *Nationality: Egypt Passport no.: na National identification no.: na Address: na *Listed on: 17 Oct. 2001 (amended on 26 Nov. 2004) *Other information: Afghanistan.
48 50.*Name: 1: SAID 2: BAHAJI BAHAHJI 3: na 4: na
Title: na Designation: na DOB: 15 July 15, 1975 POB: Haselünne/Lower Saxo- ny/Germany *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Ger- many and Morocco Passport no.: Provisional German Passport No.: 28642163 (issued by the city of Hamburg) National identification no.: na BPA Nr.
1336597587 Address: Formerly resident at: Bunatwiete 23, 21073 Ham-
burg/Germany *Listed on: 30 Sept. 2002 (amended on 26 Nov. 2004) *Other information: na
Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2005
54 55.*Name: 1: AOUADI 2: MOHAMED 3: BEN BELGACEM 4: BEN
ABDALLAH Title: na Designation: na DOB: 12/11/1974 POB: Tunis, Tunisia *Good quality a.k.a.: Aouadi, Mohamed Ben Belkacem Low quality a.k.a.: na *Nationality: Tunisian Passport no.: L 191609 issued on 02/28/1996 National identification no.: 04643632 issued on 06/18/1999 Address: a) Via A. Masina n. 7, Milan, Italy b) Via Dopini No 3, GALLARATI – ITALY *Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004) *Other information: Codice Fiscale: DAOMMD74T11Z352Z. His mother’s name is Bent Ahmed Ourida. Sentenced for three and a half years in Italy on 11 Dec 2002
95 57. *Name: 1: HADDAD FETHI 2: FETHI BEN HASSEN 3: BEN ASSEN
HADDAD 4: na Title: na Designation: na DOB: a) 28th March 1963 b) 28th June 1963 POB: Tatao- uene, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: a) Via Fulvio Testi,
184 – Cinisello Balsamo (MI) – Italy b) Via Porte Giove, 1 – Mortara (PV), Italy
(Domicile) *Listed on: 17 March 2004 (amended on 26 Nov. 2004) *Other infor- mation: Fiscal Code: HDDFTH63H28Z352V
57 58.*Name: 1: LASED 2: BEN HENI 3: na 4: na
Title: na Designation: na DOB: 02/05/1969 POB: Libya *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: na *Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004) *Other information: na In Germany the case was dismissed, he was convicted in Italy on
11 Dec. 2002 and received a six-year sentence.
59 60. *Name: 1: AYADI 2: SHAFIQ 3: BEN MOHAMED 4: BEN MOHAMED
Title: na Designation: na DOB: a) 21 March 1963 b) 21 Jan. 1963 POB: Sfax, Tunisia *Good quality a.k.a.: a) Bin Muhammad, Ayadi Chafiq b) Ayadi Chafik, Ben Muhammad c) Aiadi, Ben Muhammad d) Aiady, Ben Muhammad e) Ayadi Shafig Ben Mohamed f) Ben Mohamed, Ayadi Chafig Low quality a.k.a.: Abou El Baraa *Nationality: a) Tunisian b) Bosnian Passport no.: a) E 423362 issued in Islamabad on 05/15/1988 b) Bosnian passport number 0841438 issued on 30 Dec. 1998, expired on 30 Dec. 2003 National identification no.: 1292931 Address: a) Helene Meyer Ring 10-1415-80809, Munich, Germany b) 129 Park Road, NW8, London, England c) 28 Chausse Di Lille, Moscron, Belgium d) Last registered address in Bosnia: Street of Provare, No. 20 Sarajevo, Bosnia and Herzegovina *Listed on: 17 Oct. 2001 (amended on 26 Nov. 2004) *Other information: Tuni- sia. The Belgian address is a PO Box. Belgian Authorities state that this person never resided in Belgium. Reportedly livingHe is in Dublin, Ireland. His father’s name is Mohamed, His mother’s name is Medina Abid.
60 61. *Name: 1: BOUCHOUCHA 2: MOKHTAR 3: BEN MOHAMED 4: BEN
MOKHTAR Title: na Designation: na DOB: 13 October 1969 POB: Tunis, Tunisia *Good quality a.k.a.: Bushusha, Mokhtar Low quality a.k.a.: na *Nationality: Tunisian Passport no.: K/754050 issued on 26 May 1999 National identification no.: 04756904 issued on 14 September 1987 Address: Via Milano n. 38, Spinades-
Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2005
co (CR), Italy *Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004) *Other in- formation: Codice Fiscale: BCHMHT69R13Z352T. His mother’s name is Bannour Hedia. Convicted in Italy on 11 Dec. 2002 and received a three and a half year sentence.
61 62. *Name: 1: ESSID 2: SAMI 3: BEN KHEMAIS 4: BEN SALAH
Title: na Designation: na DOB: a) 02/10/1968 b) 10 Feb. 1968 POB: Menzel Jemil Bizerte,Tunisia *Good quality a.k.a.: Omar El Mouhajer Low quality a.k.a.: Saber *Nationality: Tunisian Passport no.: K/929139 issued on 14 February 1995 Natio- nal identification no.: 00319547 issued on 08 December 1994 Address: Via Dubi- ni n. 3, Gallarate (VA), Italy *Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004) *Other information: Codice Fiscale: SSDSBN68B10Z352F. His mother’s name is Saidani Beya. He was detained in Italy.
68 69.*Name: 1: RAMZI 2: MOHAMED 3: ABDULLAH 4: BINALSHIBH
Title: na Designation: na DOB: a) 1 May 1st 1972 b) 16 September 16, 1973 POB: a) Hadramawt/Yemen b) Khartoum, Sudan *Good quality a.k.a.: a) Binalsheidah, Ramzi Mohamed Abdullah b) Bin Al Shibh, Ramzi c) Omar, Ramzi Mohamed Abdellah Low quality a.k.a.: na *Nationality: a) Yemen b) Sudan Passport no.: 00085243 (issued on 12 November 12, 1997 in Sanaa/Yemen) National identi- fication no.: na Address: na *Listed on: 30 Sept. 2002 (amended on 26 Nov. 2004) *Other information: na
72 73.*Name: 1: MAMOUN 2: DARKAZANLI 3: na 4: na
Title: na Designation: na DOB: 4 August 4, 1958 POB: Damascus/Syria *Good quality a.k.a.: na Low quality a.k.a.: a) Abu Ilyas b) Abu Ilyas Al Suri c) Abu Luz *Nationality: Syrian and German Passport no.: 1310636262 (Germany), expires October 29, 2005 National identification no.: German identity card No. 1312072688, expires August 20, 2011 29 Oct 2005 Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany *Listed on: 17 Oct. 2001 (amended on 26 Nov. 2004) *Other information: na
77 76.*Name: 1: LIONEL 2: DUMONT 3: na 4: na
Title: na Designation: na DOB: a) 21 Jan 1971 b) 29 Jan 1975 POB: Robaix Rou- baix, (France) *Good quality a.k.a.: a) Jacques Brougere b) Abu Hamza c) Di Karlo Antonio d) Merlin Oliver Christian Rene e) Arfauni Imad Ben Yousset Ham- za f) Imam Ben Yussuf Arfaj Low quality a.k.a.: a) Bilal b) Hamza *Nationality: na Passport no.: na National identification no.: na Address: of non-fixed address in Italy *Listed on: 25 June 2003 (amended on 22 Nov. 2004 and 26 Nov. 2004) *Other information: na International arrest warrant issued for him by Interpol. Arrested in Germany on 13 Dec. 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention.
79 78. *Name: 1: AGUS 2: DWIKARNA 3: na 4: na
Title: na Designation: na DOB: August 11, 1964 POB: Makassar, South Sulawesi, Indonesia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Indonesi- an Passport no.: na National identification no.: na Address: na *Listed on: 9 September 2003 (amended on 26 Nov. 2004) *Other information: na Arrested 13 Mar. 2002, sentenced 12 Jul. 2002 in the Philippines.
Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2005
97 82. *Name: 1: MOUNIR 2: EL MOTASSADEQ 3: na 4: na
Title: na Designation: na DOB: 3April 3, 1974 POB: Marrakesh/Morocco *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Morocco Passport no.: H 236483 (issued on October 24, 2000 by the Embassy of Morocco in Berlin) Nati- onal identification no.: na Address: 21073 Hamburg, Göschenstrasse 13 *Listed on: 30 Sept. 2002 (amended on 26 Nov. 2004) *Other information: na
88 83.*Name: 1: ABDELKADER ABD EL KADER 2: MAHMOUD 3: ES
SAYED MOHAMED 4: na EL SAYED Title: na Designation: na DOB:12/26/1962 26 Dec. 1962 POB:Egypt *Good quality a.k.a.: Es Sayed, Kader Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: Via del Fosso di Centocelle n.66, Rome, Italy *Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004) *Other infor- mation: Codice Fiscale: SSYBLK62T26Z336L
90 85. *Name: 1: ZAKARYA 2: ESSABAR 3: na 4: na
Title: na Designation: na DOB: 13 April 13, 1977 POB: Essaouria/Morocco *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Morocco Passport no.: M 271351 (issued on 24 October 24, 2000 by the Embassy of Morocco in Berlin) National identification no.: na Address: Last rRegistered resident at Dort- munder Strasse 38, 22419 Hamburg/Germany *Listed on: 30 Sept. 2002 (amended on 26 Nov. 2004) *Other information: E 189935
17 87. *Name: 1: AIDER FARID 2: FARID AIDER 3: na 4: na
Title: na Designation: na DOB: 12th October 1964 POB: Algeri, Algeria *Good quality a.k.a.: Achour Ali Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: Via Milanese, 5 – 20099 Sesto San Giovanni (MI), Italy *Listed on: 17 March 2004 (amended on 26 Nov. 2004) *Other information: FiscalCode DRAFRD64R12Z301C
100 94.*Name: 1: NASR 2: FAHMI 3: NASR 4: HASANAYN
HASSANNEIN Title: na Designation: na DOB: na 30 Oct. 1962 POB: na Cairo, Egypt *Good quality a.k.a.: Muhammad Salah Low quality a.k.a.: na Naser Fahmi Naser Hus- sein *Nationality: na Passport no.: na National identification no.: na Address: na *Listed on: 6 Oct. 2001 (amended on 26 Nov. 2004) *Other information: na
103 97.*Name: 1: ALI 2: GHALEB 3: HIMMAT 4: na
Title: na Designation: na DOB: 16 June 1938 POB: Damascus, Syria *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Switzerland Italy since
1990 Passport no.: na National identification no.: na Address: a) via Posero 2,
ch-6911 Campione D’Italia, Italy b) Location in Italy and Syria *Listed on: 9 Nov.
2001 (amended on 26 Nov. 2004) *Other information: na Swiss Authorities state
that they have no data of a Swiss passport issued to that person and that this person does not have Swiss Nationality.
Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2005
104 98.*Name: 1: ARMAND 2: ALBERT 3: FRIEDRICH 4: HUBER
Title: na Designation: na DOB: 1927 POB: na *Good quality a.k.a.: Huber, Ahmed Low quality a.k.a.: na *Nationality: Switzerland Passport no.: na Natio- nal identification no.: na Address: Rossimattstrasse 33, 3074 Muri b. Bern, Swit- zerland *Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004) *Other information: na
147 102. *Name: 1: NASREDDIN IDRIS 2: AHMED 3: IDRIS NASREDDIN 4:
na Title: na Designation: na DOB: 22 November 1929 POB: Adi Ugri, Ethiopia (now Eritrea) *Good quality a.k.a.: a) Nasreddin, Ahmad I. b) Nasreddin, Hadj Ahmed c) Nasreddine, Ahmed Idriss d) Ahmed Idris Nasreddin Low quality a.k.a.: na *Nationality: Italian Passport no.: na National identification no.: a) Italian Identi- ty Card Nr. AG 2028062, expiration date 07/09/2005. b) Foreign ID card no: K 5249. Address: a) Corso Sempione 69, 20149 Milan, Italy b) Piazzale Biancama- no, Milan, Italy c) Rue De Cap Spartel, Tangiers, Morocco d) no: 10, Rmilat, Villa Nasreddin in Tangiers, Morocco *Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004) *Other information: Italian Fiscal Code: NSRDRS29S22Z315Y. Mr. Nas- reddin left his residence at 1 via delle Scuole, 6900 Lugano, Switzerland in 1994 and moved to Morocco.
112 105.*Name: 1: KHALIL 2: JARRAYA 3: na 4: na
Title: na Designation: na DOB: 8 Feb. 1969 POB: Sfax (Tunisia) *Good quality a.k.a.: a) Khalil Yarraya b) Ben Narvan Abdel Aziz Low quality a.k.a.: a) Amro b) Omar c) Amrou d) Amr *Nationality: na Bosnia and Herzegovina Passport no.: na National identification no.: na Address: a) Via Bellaria n.10, Bologna, Italy b) Via Lazio n.3, Bologna, Italy c) Dr Fetah Becirbegovic St. 1, Sarajevo, Bosnia and Herzegovina *Listed on: 25 June 2003 (amended on 26 Nov. 2004) *Other infor- mation: Also identified asAbdel Aziz Ben Narvan, born in Sereka (ex-Yugoslavia) on 15 August 1970
124 114.*Name: 1: SAMIR 2: KISHK ABD EL LATIF 3: na EL SAYED 4: na
KISHK Title: na Designation: na DOB: May 14, 1955 POB: Gharbia, Egypt *Good quali- ty a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: na *Listed on: 3 Sept. 2002 (amended on 26 Nov. 2004) *Other information: na
56 116. *Name: 1: BENDEBKA L’HADI 2: L’HADI BENDEBKA 3: na 4: na
Title: na Designation: na DOB: 17th November 1963 POB: Algeri, Algeria *Good quality a.k.a.: na Low quality a.k.a.: a) Abd Al Hadi b) Hadi *Nationality: na Passport no.: na National identification no.: na Address: a) Via Garibaldi, 70 – San Zenone al Po (PV), Italy (as of 17th December 2001) b) Via Manzoni, 33 – Cinisello Balsamo (MI), Italy (Domicile) *Listed on: 17 March 2004 (amended on
26 Nov. 2004) *Other information: na
129 120. *Name: 1: TAREK 2: BEN HABIB 3: MAAROUFI 4: na
Title: na Designation: na DOB: November 23, 1965 POB: Ghardimaou, Tunisia *Good quality a.k.a.: na Abu Ismail Low quality a.k.a.: na *Nationality: na Belgian national since 8 Nov. 1993 Passport no.: na National identification no.:
Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2005
na Address: na Gaucheret 193, 1030 Scherbeek, Brussels, Belgium *On the list and other information: 3 Sept. 2002 (amended on 26 Nov. 2004) *Other informa- tion: na
130 121.*Name: 1: ABDULLKADIR 2: HUSSEIN 3: MAHAMUD 4: na
Title: na Designation: na DOB: na a) 12 Oct. 1966 b) 11 Nov. 1966 POB: na Somalia *Good quality a.k.a.: na Abdulkadir Hussein Mahamud Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: na *Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004) *Other infor- mation: Florence, Italy.
138 125.*Name: 1: MANSOUR MOHAMED 2: MOHAMED MANSOUR 3: na 4:
na Title: na Designation: na DOB: 30.08.1928 POB: a) Egypt b) UAE *Good quality a.k.a.: Al-Mansour, Dr. Mohamed Low quality a.k.a.: na *Nationality: Switzer- land Passport no.: na National identification no.: na Address: Obere Hesli- bachstrasse 20, 8700 Kuesnacht, ZH, Switzerland *Listed on: 9 Nov. 2001 (amen- ded on 26 Nov. 2004) *Other information: Zurich, Switzerland.
108 131. *Name 1: MOSTAFA 2: KAMEL 3: MOSTAFA 4: na IBRAHIM
Title: na Designation: na DOB: 15April 15, 1958 POB: na Alexandria, Egypt *Good quality a.k.a.: a) Mustafa Kamel Mustafa b) Adam Ramsey Eaman c) Kamel Mustapha Mustapha d) Mustapha Kamel Mustapha e) Abu Hamza Low quality a.k.a.: a) Abu Hamza Al-Masri b) Al-Masri, Abu Hamza c) Al-Misri, Abu Hamza *Nationality: na British Passport no.: na National identification no.: na Address: a) 9 Alboume Albourne Road, Shepherds Bush, London W12 OLW, UK b) 8 Adie Road, Hammersmith, London W6 OPW, UK *Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004) *Other information: na Under investigation in the United Kingdom.
2 132. *Name: 1: ABBES MOUSTAFA 2: MOUSTAFA ABBES 3: na 4: na
Title: na Designation: na DOB: 5th February 1962 POB: Osniers, Algeria *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.: na Natio- nal identification no.: na Address: Via Padova, 82 – Milan, Italy (Domicile) *Listed on: 17 March 2004 (amended on 26 Nov. 2004) *Other information: na
80 137.*Name: 1: NADA YOUSSEF 2: YOUSSEF MUSTAPHA 3: MUSTAFA
NADA 4: na EBADA Title: na Designation: na DOB: a) 17 May 1931 b) 17 May 1937 POB: Alexand- ria, Egypt *Good quality a.k.a.: a) Nada, Youssef b) Nada, Youssef M. c) Youssef Mustapha Nada Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: Italian Identity Card Nr. AE 1111288, expiration date 21/03/2005. Address: a) via Arogno 32, 6911 Campione d’Italia, Italy b) via per Arogno 32, ch-6911 Campione d’Italia, Italy c) via Riasc 4, ch-6911 Campione d’Italia I, Italy *Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004) *Other in- formation: na
145 139. *Name: 1: ABDELGHANI 2: MZOUDI 3: na 4: na
Title: na Designation: na DOB: 6 December 1972 POB: Marrakesh, Morocco *Good quality a.k.a: a) Abdelghani Mazwati b) Abdelghani Mazuti *Low quality
Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2005
a.k.a: na *Nationality: Moroccan Passport no: a) Moroccan passport no. F 879567, issued 29 April 1992 in Marrakesh, Morocco, valid until 28 April 1997, renewed until 28 February 2002 b) Moroccan passport no. M271392, issued 04 December 2000 by the Moroccan Consulate Embassy in Berlin, Germany National identification no: Moroccan personal ID no. E 427689, issued 20 March 2001 by the Moroccan Consulate General in Düsseldorf, Germany Address: a) Currently (June 2003) being held in custody in Germany b) Last registered: op de Wisch 15,
21149 Hamburg, Germany *Listed on:10 Jun. 2003 (amended on 26 Nov. 2004)
*Other information: na
75 142. *Name: 1:DERAMCHI OTHMAN 2: OTHMAN DERAMCHI 3: na 4: na
Title: na Designation: na DOB: 7th June 1954 POB: Tighennif, Algeria *Good quality a.k.a.: na Low quality a.k.a.: Abou Youssef *Nationality: na Passport no.: na National identification no.: na Address: a) Via Milanese, 5 – 20099 Sesto San Giovanni (MI), Italy b) Piazza Trieste, 11 – Mortara - Italy (Domicile as of October 2002) *Listed on: 17 March 2004 (amended on 26 Nov. 2004) *Other information: FiscalCode DRMTMN54H07Z301T
155 147.*Name: 1: NEDAL 2: SALEH MAHMOUD 3: na SALEH 4: na
Title: na Designation: na DOB: a) 1 March 1970 b) 26 Mar. 1972 POB: Taiz (Yemen) *Good quality a.k.a.: na Nedal Mahmoud N. Saleh Low quality a.k.a.: Hitem *Nationality: na Passport no.: na National identification no.: na Address: a) Via Milano n.105, Casal di Principe (Caserta), Italy b) Via di Saliceto n.51/9, Bologna, Italy *Listed on: 25 June 2003 (amended on 26 Nov. 2004) *Other in- formation: na Arrested in Italy 19 Aug. 2003.
157 149. *Name: 1: NABIL 2: ABDUL 3: SALAM 4: SAYADI
Title: na Designation: na DOB:1/1/66 POB: El Hadid, Tripoli, Lebanon *Good quality a.k.a.: na Low quality a.k.a.: Abu Zeinab *Nationality: Belgian since 18/9/01 Passport no.: na National identification no.: na Address: na Vaatjesstraat 29, 2580 Putte, Belgium *Listed on: 22 Jan. 2003 (amended on 26 Nov. 2004) *Other information: Spouse of Patricia Vinck. Married on 29/5/92 in Peshawar, Pakistan.
28 154.*Name: 1: THIRWAT THARWAT 2: SALAH 3: SHIHATA 4: na ALI
Title: na Designation: na DOB:29 Jun 1960 POB:Egypt *Good quality a.k.a.: a) Tarwat Salah Abdallah b) Salah Shihata Thirwat c) Shahata Thirwat Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: na *Listed on: 6 Oct. 2001 (amended on 26 Nov. 2004) *Other informa- tion: na
171 164. *Name: 1: PATRICIA 2: ROSA 3: VINCK 4: na
Title: na Designation: na DOB:4/1/65 POB: Berchem, Antwerp Good quality a.k.a.: Souraya P. Vinck Low quality a.k.a.: na *Nationality: Belgian Passport no.: na National identification no.: na Address: na Vaatjesstraat 29, 2580 Putte, Belgium *Listed on: 22 Jan. 2003 (amended on 26 Nov. 2004) *Other informati- on: Spouse of Nabil Sayadi.
Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2005
146 167. *Name: 1: AHMED YACINE 2: NACER AHMED 3: YACINE NACER
4: na Title: na Designation: na DOB: 2nd December 1967 POB: Annaba, Algeria *Good quality a.k.a.: Yacine Di Annaba Low quality a.k.a.: na *Nationality: na Pass- port no.: na National identification no.: na Address: a) Rue Mohamed Khemisti,
6 – Annaba (DZZ), Italy b) Vicolo Duchessa, 16 and Via Genova, 121 – Naples,
Italy (Domicile) *Listed on: 17 March 2004 (amended on 26 Nov. 2004) *Other information: na
3 170. *Name: 1: ABBES YOUCEF 2: YOUCEF ABBES 3: na 4: na
Title: na Designation: na DOB: 5th January 1965 POB: Bab El Aoued, Algeria *Good quality a.k.a.: na Low quality a.k.a.: Giuseppe *Nationality: na Passport no.: na National identification no.: na Address: a) Via Padova, 82, Milan, Italy (Domicile) b) Via Manzoni, 33 - Cinisello Balsamo (MI), Italy (Domicile) *Listed on: 17 March 2004 (amended on 26 Nov. 2004) *Other information: na
92 174.*Name: 1: MANSOUR ZEINAB 2: FATTOUH MANSOUR 3: ZEINAB
FATTOUH 4: na Title: na Designation: na DOB: 07.05.1933 POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.:na National identification no.: na Address: Obere Heslibachstrasse 20, 8700 Kuesnacht, ZH, Switzerland *Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004) *Other information: na
D. Liste der Organisationen, welche mit der «Al-Qaïda» in Verbindung gebracht werden (114 Namen)
13. *Name: AL-BARAKAT GLOBAL TELECOMMUNICATIONS
*A.k.a.: a) Barakaat Globetelcompany b) Al Barakat Telecommunications Ltd. F.k.a.: na *Address: a) P.O. Box 3313, Dubai, UAE b) Mogadishu, Somalia c) Hargeysa, Somalia *Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004) *Other information: na
17. *Name: AL FURQAN
*A.k.a.: a) Dzemilijati Furkan b) Dzem’ijjetul Furqan c) Association for Citizens Rights and Resistance to Lies d) Dzemijetul Furkan e) Association of Citizens for the Support of Truth and Supression of Lies f) Sirat g) Association for Education, Culture and Building Society-Sirat h) Association for Education, Culture and Buil- ding Society-Sirat i) Association for Education, Cultural, and to Create Society - Sirat j) i) Istikamet k) j) In Siratel F.k.a.: na Address: a) Put Mladih Muslimana 30a, 71 000 Sarajevo, BiH b) ul. Strossmajerova 72, Zenica, BiH c) Muhameda Hadzijahica #42, Sarajevo, BiH *Listed on: 11 May 2004 (amended on 26 Nov. 2004) *Other information: na
19. *Name: AL-HARAMAIN & AL MASJED AL-AQSA CHARITY
FOUNDATION *A.k.a.: a) Al Haramain Al Masjed Al Aqsa b) Al Haramayn Al Masjid Al Aqsa c) Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation F.k.a.: na *Address: a) Branch Address: Hasiba Brankovica No. 2A, Sarajevo, BiH b) Biha-
Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2005
cka St. 14, Sarajevo c) Travnick, Potur mahala St. 64 *Listed on: 28 Jun 2004 (amended on 26 Nov. 2004) *Other information: na Closed by Bosnian Authori- ties.
55. *Name: BARAKAT BANKS AND REMITTANCES *A.k.a.: na a) Barakaat
Bank of Somalia Ltd. b) Baraka Bank of Somalia F.k.a.: na *Address: a) Mogadis- hu, Somalia b) Dubai,UAE *Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004) *Other information: na
68. *Name: DJAMAT HOUMAT DAAWA SALAFIA (DHDS)
*A.k.a.: El-Ahouel F.k.a.: na *Address: na Listed on: 11 Nov. 2003(amended on
26 Nov. 2004) *Other information: na A branch of GIA formed as a result of the
break that occured in 1996 when Afghanistan Veteran Kada Benchikha Larbi deci- ded to oppose the head of GIA
70. *Name: GLOBAL RELIEF FOUNDATION (GRF)
*A.k.a.: a) Fondation Secours Mondial (FSM) b) Secours mondial de France (SEMONDE) c) Fondation Secours Mondial – Belgique a.s.b.l. d) Fondation Se- cours Mondial vzw e) FSM f) Stichting Wereldhulp – Belgie, v.z.w. g) Fondation Secours Mondial – Kosova h) Fondation Secours Mondial “World Relief” F.k.a.: na *Address: a) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A. b) P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A. c) 49 rue du Lazaret, 67100 Strasebourg, France d) Vaatjesstraat, 29, 2580 Putte, Belgium e) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium f) P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium g) Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia h) Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia i) Rr. Skenderbeu 76, Lagjja Sefa, Gjako- va, Kosovo j) Ylli Morina Road, Djakovica, Kosovo k) Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania l) House 267 Street No. 54, Sector F – 11/4, Islamabad, Pakistan m) Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey *Listed on: 22 Oct. 2002 (amended on 26 Nov. 2004) *Other information: Other Foreign Locations: Afghanistan, Azerbaijan, Bangla- desh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Rus- sia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria. US. Federal Employer Identification: 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxel- les de l’Association sans but Lucratif since 1998
89. *Name: NADA MANAGEMENT ORGANIZATION SA
*A.k.a.: na F.k.a.: Al Taqwa Management Organization Sa *Address: Viale Stefa- no Franscini 22, Ch-6900 Lugano Ti, Switzerland *Listed on: 9 Nov. 2001 (amen- ded on 26 Nov. 2004) *Other information: na Liquidated and deleted from Com- mercial Registry.
109. *Name: TUNISIAN COMBATANT GROUP
*A.k.a.: a) Groupe Combattant Tunisien b) Groupe Islamiste Combattant Tunisien (GICT) F.k.a.: na *Address: na *Listed on: 10 Oct. 2002 (amended on 26 Nov. 2004) *Other information: na
Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2005
112. *Name: WALDENBERG AG
*A.k.a.: na F.k.a.: a) Al Taqwa Trade, Property and Industry b) Al Taqwa Trade, Property and Industry Company Limited c) Al Taqwa Trade, Property and Industry Establishment d) Himmat Establishment *Address: a) c/o Asat Trust Reg., Alten- bach 8, 9490 Vaduz FL, Liechtenstein b) Via Posero, 2, 22060 Campione d’Italia, Italy *Listed on: 9 Nov. 2001 (revised on 4 Nov. 2003, amended on 26 Nov. 2004) *Other information: naIn liquidation.
114. *Name: YOUSSEF M. NADA & CO. GESELLSCHAFT M.B.H.
*A.k.a.: na F.k.a.: na *Address: Kaertner Ring 2/2/5/22, 1010 Vienna, Austria *Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004) *Other information: na Company dissolved in October 2002, deleted from Company Registry as of Novem- ber 2002. Premises vacated November 2002.
78. *Name: JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ)
*A.k.a.: a) al-Zarqawi network; b) al-Tawhid; c) the Monotheism and Jihad Group d) Qaida of the Jihad in the Land of the Two Rivers e) Al-Qaida of Jihad in the Land of the Two Rivers f) The Organization of Jihad’s Base in the Country of the Two Rivers g) The Organization Base of Jihad/Country of the Two Rivers h) The Orga- nization Base of Jihad/Mesopotamia i) Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn j) Tanzeem Qa’idat al Jihad/Bilad al Raafidaini F.k.a.: na *Address: na *Listed on:
18 Oct 2004 *Other information: na
II Diese Änderung tritt am 2. März 2005 in Kraft.
28. Februar 2005 Eidgenössisches Volkswirtschaftsdepartement: Joseph Deiss