AS 2005 5591

Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban

Änderung vom 1. Dezember 2005

Das Eidgenössische Volkswirtschaftsdepartement, gestützt auf Artikel 16 des Embargogesetzes vom 22. März 2002¹ (EmbG), 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 gestrichen:

A. Liste der natürlichen Personen, die mit der Taliban in Verbindung gebracht werden (142 Namen)

117. *Name: 1:RAHMATULLAH 2: SAFI 3: na 4:

Title: General Designation: Taliban representative in Europe DOB: a) Approxi- mately 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 *Removed from list on:

24 Oct. 2005

2005-3201 5591

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2005

Folgende Einträge werden hinzugefügt: C. Liste der natürlichen Personen, die mit der «Al-Qaïda» in Verbindung gebracht werden (193 Namen)

8. *Name: 1: ABD ALLAH 2: MOHAMED 3: RAGAB 4: ABDEL RAHMAN

Title: na Designation: na DOB: 3 Nov. 1957 POB: Kafr Al-Shaykh *Good quality a.k.a.: a) Abu Al-Khayr b) Ahmad Hasan c) Abu Jihad Low quality a.k.a.: na *Nationality: Egyptian Passport no.: na National identification no.: na Address: May be living in Pakistan, Afghanistan or Iran *Listed on: 29 Sept. 2005 *Other information: na

18. *Name: 1: ZAKI 2: EZAT 3: ZAKI 4: AHMED

Title: na Designation: na DOB: 21 Apr. 1960 POB: Sharqiyah *Good quality a.k.a.: a) Rif’at Salim b) Abu Usama Low quality a.k.a.: na *Nationality: Egyp- tian Passport no.: na National identification no.: na Address: May be on the Pakistani-Afghan border *Listed on: 29 Sept. 2005 *Other information: na

32. *Name: 1: MOHAMMED 2: AHMED 3: SHAWKI 4: AL ISLAMBOLLY

Title: na Designation: na DOB: 21 Jan. 1952 POB: El-Minya *Good quality a.k.a.: a) Abu Khalid b) Abu Ja’far Low quality a.k.a.: na *Nationality: Egyptian Passport no.: na National identification no.: na Address: May be living in Paki- stan, Afghanistan or Iran *Listed on: 29 Sept. 2005 *Other information: na

40. *Name: 1: HANI 2: AL-SAYYID 3: AL-SEBAI 4: na

Title: na Designation: na DOB: a) 1 Mar. 1961 b) 16 June 1960 POB: Qaylubiyah, Egypt *Good quality a.k.a.: a) Hani Yousef Al-Sebai b) Hani Youssef c) Hany Youseff d) Hani Yusef e) Hani al-Sayyid Al-Sabai f) Hani al-Sayyid El Sebai g) Hani al-Sayyid Al Siba’i h) Hani al-Sayyid El Sabaay i) El-Sababt j) Abu Tusnin k) Abu Akram l) Hani El Sayyed Elsebai Yusef m) Abu Karim Low quality a.k.a.: na *Nationality: Egyptian Passport no.: na National identification no.: na Address: London, United Kingdom *Listed on: 29 Sept. 2005 (amended on 6 Oct. 2005) *Other information: na

73. *Name: 1: FAYCAL 2: BOUGHANEMI 3: na 4: na

Title: na Designation: na DOB: 28 Oct. 1966 POB: Tunis, Tunisia *Good quality a.k.a.: Faical Boughanmi Low quality a.k.a.: na *Nationality: Tunisian Passport no.: na National identification no.: na Address: viale Cambonino, 5/B, Cremona, Italy *Listed on: 29 July 2005 *Other information: Fiscal code: BGHFCL66R28Z352G

89. *Name: 1: AHMED 2: EL BOUHALI 3: na 4: na

Title: na Designation: na DOB: 31 May 1963 POB: Sidi Kacem, Morocco *Good quality a.k.a.: Abu Katada Low quality a.k.a.: na *Nationality: Moroccan Pass- port no.: na National identification no.: na Address: vicolo S. Rocco, n. 10 – Casalbuttano, Cremona, Italy *Listed on: 29 July 2005 *Other information: Fiscal code: LBHHMD63E31Z330M

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2005

113. *Name: 1: AL SAYYID 2: AHMED 3: FATHI 4: HUSSEIN ELIWAH

Title: na Designation: na DOB: a) 30 July 1964 b) 30 Jan. 1964 POB: a) Suez b) Alexandria, Egypt *Good quality a.k.a.: a) Al Sayyid Ahmed Fathi Hussein Eliwa b) Al Sayyid Ahmed Fathi Hussein Alaiwah c) Al Sayyid Ahmed Fathi Hus- sein Elaiwa d) Al Sayyid Ahmed Fathi Hussein Ilewah e) Al Sayyid Ahmed Fathi Hussein Alaywah f) El Sayed Ahmad Fathi Hussein Elaiwa g) Hatim h) Hisham i) Abu Umar Low quality a.k.a.: na *Nationality: Egyptian Passport no.: na National identification no.: na Address: United Kingdom *Listed on: 29 Sept.

2005 (amended on 6 Oct. 2005) *Other information: na

132. *Name: 1: ABDELKADER 2: LAAGOUB 3: na 4: na

Title: na Designation: na DOB: 23 Apr. 1966 POB: Casablanca, Morocco *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Moroccan Passport no.: na National identification no.: na Address: via Europa, 4 – Paderno Ponchielli, Cre- mona, Italy *Listed on: 29 July 2005 *Other information: Fiscal code: LGBBLK66D23Z330U

152. *Name: 1: ALI 2: SAYYID 3: MUHAMED 4: MUSTAFA BAKRI

Title: na Designation: na DOB: 18 Apr. 1966 POB: Beni-Suef *Good quality a.k.a.: a) Ali Salim b) Abd Al-Aziz c) Al-Masri Low quality a.k.a.: na *Nationality: Egyptian Passport no.: na National identification no.: na Address: May be in Iran *Listed on: 29 Sept. 2005 *Other information: na

166. *Name: 1: ABDUL 2: LATIF 3: SALEH 4: na

Title: Dr. Designation: na DOB: 5 Mar. 1957 POB: Baghdad, Iraq *Good quality a.k.a.: a) Abdul Latif A.A. Saleh b) Abdyl Latif Saleh c) Dr. Abd al-Latif Saleh d) Abdul Latif A.A. Saleh Abu Hussein e) Abd al-Latif Salih f) Abu Amir Low quality a.k.a.: na *Nationality: a) Jordanian b) Albanian Passport no.: Jordanian Passport: D366 871 National identification no.: na Address: Last known resi- dence: United Arab Emirates *Listed on: 16 Sept. 2005 *Other information: na

183. *Name: 1: MAHDHAT 2: MURSI 3: AL-SAYYID 4: UMAR

Title: na Designation: na DOB: 19 Oct. 1953 POB: Alexandria *Good quality a.k.a.: a) Abu Hasan b) Abu Khabab c) Abu Rabbab Low quality a.k.a.: na *Nationality: Egyptian Passport no.: na National identification no.: na Address: May be on the Pakistani-Afghan border *Listed on: 29 Sept. 2005 *Other infor- mation: na

D. Liste der Organisationen, die mit der «Al-Qaïda» in Verbindung gebracht werden (118 Namen)

6. *Name: AL-AKHTAR TRUST INTERNATIONAL

*A.k.a.: a) Al Akhtar Trust b) Al-Akhtar Medical Centre c) Akhtarabad Medical Camp F.k.a.: na *Address: a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan b) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan *Listed on: 17 Aug.

2005 *Other information: Regional offices in Pakistan: Bahawalpur, Bawalnagar,

Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan.

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2005

92. *Name: MOVEMENT FOR REFORM IN ARABIA

*A.k.a.: a) Movement for Islamic Reform in Arabia b) MIRA c) Al Islah (Reform) d) MRA e) Al-Harakat al-Islamiyah lil-Islah f) Islamic Movement for Reform g) Movement for (Islamic) Reform in Arabia Ltd h) Movement for Reform in Arabia Ltd F.k.a.: na *Address: BM Box: MIRA, London WC1N 3XX, United Kingdom, Alternate Address: Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL, United Kingdom *Listed on: 15 July 2005 *Other information: Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808, UK Company number 03834450

E. Liste der natürlichen Personen und Organisationen, die von der Liste gestrichen wurden (6 natürliche Personen und 11 Organisationen) Taliban individuals

1. *Name: 1:RAHMATULLAH 2: SAFI 3: na 4:

24 Oct. 2005

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2005

Folgende Einträge werden geändert: C. Liste der natürlichen Personen, die mit der «Al-Qaïda» in Verbindung gebracht werden (193 Namen)

4. *Name: 1: ABD AL WAHAB 2: ABD AL HAFIZ 3: na 4: na

Title: na Designation: na DOB: 7 Sept. 1967 POB: Algiers, Algeria *Good quali- ty 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 Mar. 2004 (amended on 26 Nov. 2004 and 9 Sept. 2005) *Other information: na

52. *Name: 1: SAID 2: BAHAJI 3: na 4: na

Title: na Designation: na DOB: 15 July 1975 POB: Haselünne/Lower Saxony/Germany *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Germany and Morocco Passport no.: Provisional German Passport No.: 28642163 (issued by the city of Hamburg) National identification no.: BPA Nr. 1336597587 Address: Formerly resident at: Bunatwiete 23, 21073 Hamburg/Germany *Listed on: 30 Sept. 2002 (amended on 26 Nov. 2004 and 9 Sept. 2005) *Other informa- tion: He also has an expired Moroccan passport number 954242 issued on 28 June

1995 in Meknas, Morocco

58. *Name: 1: AOUADI 2: MOHAMED 3: BEN BELGACEM 4: BEN

ABDALLAH Title: na Designation: na DOB: 11 Dec. 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 28 Feb. 1996 National identification no.: 04643632 issued on 18 June 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 and 9 Sept. 2005) *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

61. *Name: 1: LASED 2: BEN HENI 3: na 4: na

Title: na Designation: na DOB: 5 Feb. 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 and

9 Sept. 2005) *Other information: In Germany the case was dismissed, he was

convicted in Italy on 11 Dec. 2002 and received a six-year sentence.

65. *Name: 1: ESSID 2: SAMI 3: BEN KHEMAIS 4: BEN SALAH

Title: na Designation: na DOB: 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 Feb. 1995 National identification no.: 00319547 issued on 8 Dec. 1994 Address: Via Dubini n. 3, Gallarate (VA), Italy *Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004 and 9 Sept. 2005) *Other information: Codice Fiscale: SSDSBN68B10Z352F. His mother’s name is Saidani Beya. He was detained in Italy.

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2005

75. *Name: 1: MAXAMED 2: CABDULLAAH 3: CIISE 4: na

Title: na Designation: na DOB: 8 Oct. 1974 POB: Somalia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.: na National identifica- tion no.: na Address: Mosque in Via Quaranta, Milan, Italy (Domicile) *Listed on:

12 Nov. 2003 (amended on 9 Sept. 2005) *Other information: na

88. *Name: 1: RADI 2: ABD EL SAMIE 3: ABOU EL YAZID 4: EL AYASHI

Title: na Designation: na DOB: 2 Jan. 1972 POB: El Gharbia, Egypt *Good qual- ity a.k.a.: na Low quality a.k.a.: Mera’I *Nationality: na Passport no.: na Na- tional identification no.: na Address: Via Cilea 40, Milan, Italy (Domicile) *Listed on: 12 Nov. 2003 (amended on 9 Sept. 2005) *Other information: na

98. *Name: 1: ZEINAB 2: MANSOUR 3: FATTOUH 4: na

Title: na Designation: na DOB: 7 May 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 and 9 Sept. 2005) *Other information: na

105. *Name: 1: MOHAMMAD 2: TAHIR 3: HAMMID 4: na

Title: Imam Designation: na DOB: 1 Nov. 1975 POB: Poshok, Iraq *Good quality a.k.a.: Abdelhamid Al Kurdi Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: Via della Martinella 132, Parma, Italy *Listed on: 12 Nov. 2003 (amended on 9 Sept. 2005) *Other information: na

130. *Name: 1: ABDERRAHMANE 2: KIFANE 3: na 4: na

Title: na Designation: na DOB: 7 Mar. 1963 POB: Casablanca, Morocco *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.: na Na- tional identification no.: na Address: Via S. Biagio, 32 or 35 – Sant’ Anastasia (NA), Italy *Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004 and 9 Sept. 2005) *Other information: Sentenced for a 20 months prison term in Italy on 22 July

1995 for providing support to Armed Islamic Group (GIA)

134. *Name: 1: RIHANI 2: LOFTI 3: na 4: na

Title: na Designation: na DOB: 1 July 1977 POB: Tunisi, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: Abderrahmane *Nationality: na Passport no.: na National identification no.: na Address: Via Bolgeri 4, Barni (Como), Italy *Listed on: 12 Nov. 2003 (amended on 9 Sept. 2005) *Other information: na

147. *Name: 1: MOHAMED 2: AMIN 3: MOSTAFA 4: na

Title: na Designation: na DOB: 11 Oct. 1975 POB: Karkuk, Iraq *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: Via della Martinella 132, Parma, Italy (Domicile) *Listed on: 12 Nov. 2003 (amended on 9 Sept. 2005) *Other information: na

150. *Name: 1: ARIS 2: MUNANDAR 3: na 4: na

Title: na Designation: na DOB: Between 1962 and 1968 POB: Sambi, Boyolali, Java, Indonesia *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: 9 Sept.

2003 (amended on 9 Sept. 2005) *Other information: na

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2005

184. *Name: 1: PATRICIA 2: ROSA 3: VINCK 4: na

Title: na Designation: na DOB: 4 Jan. 1965 POB: Berchem, Antwerp Good qual- ity a.k.a.: Souraya P. Vinck Low quality a.k.a.: na *Nationality: Belgian Passport no.: na National identification no.: na Address: Vaatjesstraat 29, 2580 Putte, Belgium *Listed on: 22 Jan. 2003 (amended on 26 Nov. 2004 and 9 Sept. 2005) *Other information: Spouse of Nabil Sayadi.

189. *Name: 1: MUKHLIS 2: YUNOS 3: na 4: na

Title: na Designation: na DOB: a) 7 July 1966 b) Approximately 7 July 1966 POB: Estimated to be in Lanao del Sur, Philippines *Good quality a.k.a.: a) Yunos, Muklis b) Saifullah Mukhlis Yunos Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: na *Listed on: 9 Sept.

2003 (amended on 9 Sept. 2005) *Other information: na

D. Liste der Organisationen, die mit der «Al-Qaïda» in Verbindung gebracht werden (118 Namen)

75. *Name: HOTEL NASCO

*A.k.a.: na Nasco Business Residence Center SAS Di Nasreddin Ahmed Idris EC F.k.a.: na *Address: Corso Sempione 69, 20149 Milan, Italy *Listed on: 3 Sept.

2002 (amended on 25 July 2005) *Other information: Fiscal Code : 01406430155

V.A.T. Number : IT 01406430155

II Diese Änderung tritt am 13. Dezember 2005 in Kraft.

1. Dezember 2005 Eidgenössisches Volkswirtschaftsdepartement: Joseph Deiss

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2005