AS 2007 3787
AS 2007 3787
Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban
Änderung vom 2. August 2007
Das Eidgenössische Volkswirtschaftsdepartement, gestützt auf Artikel 16 des Embargogesetzes vom 22. März 20021, 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, die mit der «Al-Qaïda» in Verbindung gebracht werden (223 Namen) QI.A.231.07. *Name: 1: SALEM 2: NOR ELDIN 3: AMOHAMED 4: AL- DABSKI Title: na Designation: na DOB: 1963 POB: Tripoli *Good quality a.k.a.: a) Abu Al-Ward b) Abdullah Ragab Low quality a.k.a.: Abu Naim *Nationality: Libyan Passport no.: Libyan passport 1990/345751 National identification no.: na Address: Bab Ben Ghasheer, Tripoli *Listed on: 8 June 2007 *Other information: Mother’s name is Kalthoum Abdul Salam Al-Shaftari. QI.A.230.07. *Name: 1: SAID 2: YOUSSEF 3: ALI 4: ABU AZIZA Title: na Designation: na DOB: 1958 POB: Tripoli *Good quality a.k.a.: Abdul Hamid, Abu Therab Low quality a.k.a.: na *Nationality: Libyan Passport no.: Libyan passport number 87/437555 National identification no.: na Address: na *Listed on: 8 June 2007 *Other information: Married to a Sanaa Al-Gamei’i. QI.A.229.07. *Name: 1: ALY 2: SOLIMAN 3: MASSOUD 4: ABDUL SAYED Title: na Designation: na DOB: 1969 POB: Tripoli *Good quality a.k.a.: a) Ibn El Qaim b) Mohamed Osman Low quality a.k.a.: adam *Nationality: Libyan Passport no.: Libyan Passport No. 96/184442 National identification no.: na Address: Ghout El Shamal, Tripoli *Listed on: 8 June 2007 *Other information: Married to Safia Abdul El Rahman (Sudanese citizen).
2007-1673 3787
Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2007
Folgende Einträge werden geändert: C. Liste der natürlichen Personen, die mit der «Al-Qaïda» in Verbindung gebracht werden (223 Namen) QI.B.63.02. *Name: 1: AL-MOKHTAR 2: BEN MOHAMED 3: BEN AL- MOKHTAR 4: BOUCHOUCHA Name (original script): اﻟﻤﺨﺘﺎر ﺑﻦ ﻣﺤﻤﺪ ﺑﻦ اﻟﻤﺨﺘﺎر ﺑﻮﺷﻮﺷﺔ Title: na Designation: na DOB: 13 Oct. 1969 POB: Tunis, Tunisia *Good quality a.k.a.: Bushusha, Mokhtar Low quality a.k.a.: na *Nationality: Tunisian Passport no.: Tunisian passport number K754050, issued on 26 May 1999, expired on
25 May 2004 National identification no.: 04756904 issued on 14 Sept. 1987
Address: Via Milano n. 38, Spinadesco (CR), Italy *Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004, and 20 Dec. 2005 and 7 June 2007) *Other informa- tion: 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. Released from prison on 3 May 2006, but obligated to regularly report to the Cre- mona authorities. QI.A.60.02. *Name: 1: MOHAMED 2: BEN BELGACEM 3: BEN ABDALLAH 4: AL-AOUADI Name (original script): ﻣﺤﻤﺪ ﺑﻦ ﺑﻠﻘﺎﺳﻢ ﺑﻦ ﻋﺒﺪ اﷲ اﻟﻌﻮادي 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.: Tunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27 Feb. 2001 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,
9 Sept. 2005 and 20 Dec. 2005, and 31 Jul. 2006 and 7 June 2007) *Other informa-
tion: Codice Fiscale: DAOMMD74T11Z352Z. His mother’s name is Bent Ahmed Ourida. Sentenced to three and a half years imprisonment in Italy on 11 Dec. 2002. Released from prison in Italy on 25 November 2004. Deported to Tunisia on
1 December 2004.
QI.E.64.02. *Name: 1: SAMI 2: BEN KHAMIS 3: BEN SALEH 4: ELSSEID Name (original script): ﺳﺎﻣﻲ ﺑﻦ ﺧﻤﻴﺲ ﺑﻦ ﺻﺎﻟﺢ اﻟﺴﻴﺪ 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.: Tunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000 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, 9 Sept. 2005, and 20 Dec. 2005 and 7 June 2007) *Other information: Codice Fiscale: SSDSBN68B10Z352F. His mother’s name is Beya Al-Saidani. Sentenced to a five year prison term. He was Currently detained in Italy.
Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2007
QI.E.65.02. *Name: 1: ABD EL KADER 2: MAHMOUD 3: MOHAMED 4: EL SAYED Name (original script): ﻋﺒﺪ اﻟﻘﺎدر ﻣﺤﻤﻮد ﻣﺤﻤﺪ اﻟﺴﻴﺪ Title: na Designation: na DOB: 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 and 7 June 2007) *Other information: Codice Fiscale: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Fugitive. QI.B.68.02. *Name: 1: ADEL 2: BEN AL-AZHAR 3: BEN YOUSSEF 4: BEN SOLTANE Name (original script): ﻋﺎدل ﺑﻦ اﻷزهﺮ ﺑﻦ ﻳﻮﺳﻒ ﺑﻦ ﺳﻠﻄﺎن Title: na Designation: na DOB: 14 July 1970 POB: Tunis, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Tunisian Passport no.: Tunisian passport number M408665, issued on 4 Oct. 2000, expired 3 Oct. 2005 National identification no.: na Address: Via Latisana n. 6, Milan, Italy *Listed on: 3 Sept.
2002 (amended 20 Dec. 2005 and 7 June 2007) *Other information: Italian Fiscal
Code: BNSDLA70L14Z352B. Served a 3 year and 6 months prison term in Italy. Released from prison on 23 February 2004 and deported to Tunisia on 28 February
2004. Currently jailed in Tunisia.
QI.C.70.02. *Name: 1: YASSINE 2: CHEKKOURI 3: na 4: na Name (original script): ﻳﺎﺳﻴﻦ ﺷﻜﻮري Title: na Designation: na DOB: 6 Oct. 1966 POB: Safi, Morocco *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: 3 Sept. 2002 (amended on 7 June 2007) *Other information: na Served a 4 year prison term in Italy. Released from prison on 2 February 2004. Deported to Morocco on 26 February 2004. QI.K.72.02. *Name: 1: MEHDI 2: BEN MOHAMED 3: BEN MOHAMED 4: KAMMOUN Name (original script): اﻟﻤﻬﺪي ﺑﻦ ﻣﺤﻤﺪ ﺑﻦ ﻣﺤﻤﺪ آﻤﻮن Title: na Designation: na DOB: 3 Apr. 1968 POB: Tunis, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Tunisian Passport no.: Tunisian passport number M307707, issued on 12 Apr. 2000, expired on 11 Apr. 2005 National identification no.: na Address: Via Masina n.7, Milan, Italy *Listed on:
3 Sept. 2002 (amended on 20 Dec. 2005 and 7 June 2007) Other information:
Italian Fiscal Code: KMMMHD68D03Z352N. Sentenced to 5 years and 10 months imprisonment in Italy on 17 May 2002. On 23 April 2003 the Milan Appeal Court reduced his detention term to 3 years and 6 months. Deported to Tunisia on 22 July 2005.
Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2007
QI.K.73.02. *Name: 1: SAMIR 2: ABD EL LATIF 3: EL SAYED 4: KISHK Name (original script): ﺳﻤﻴﺮ ﻋﺒﺪ اﻟﻠﻄﻴﻒ اﻟﺴﻴﺪ آﺸﻚ Title: na Designation: na DOB: 14 May 1955 POB: Gharbia, Egypt *Good qual- ity 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 and 7 June 2007) *Other information: na Sentenced to 1 year and 11 months
imprisonment in Italy on 20 March 2002. Deported to Egypt on 2 July 2003. QI.A.77.02. *Name: 1: AL-AZHAR 2: BEN AMMAR 3: BEN ABDALLAH 4: AL-TLILI Name (original script): اﻷزهﺮ ﺑﻦ ﻋﻤﺎر ﺑﻦ ﻋﺒﺪ اﷲ اﻟﺘﻠﻴﻠﻲ Title: na Designation: na DOB: 1 Nov. 1971 POB: Ben Aoun, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Tunisian Passport no.: Tunisian passport number Z417830, issued on 4 Oct. 2004, expires on 3 Oct. 2009 National identification no.: na Address: Via Carlo Porta n. 97, Legnano, Italy *Listed on: 3 Sept. 2002 (amended on 20 Dec. 2005, and 31 Jul. 2006 and 7 June 2007) *Other information: Italian Fiscal Code: TLLLHR69C26Z352G. Convicted in France on 14 October 2002. Extradited to Italy on 6 September 2006. Currently detained in Italy. QI.M.147.03. *Name: 1: MOHAMED 2: AMIN 3: MOSTAFA 4: na Name (original script): ﻣﺤﻤﺪ أﻣﻴﻦ ﻣﺼﻄﻔﻰ Title: na Designation: na DOB: 11 Oct. 1975 POB: Kairkuk, 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 and 7 June 2007) *Other information: na Sentenced to 7 years imprisonment on 21 September 2006. Cur- rently detained in Italy. QI.M.146.03 *Name: 1: DAKI 2: MOHAMMED 3: na 4: na Name (original script): زآﻲ ﻣﺤﻤﺪ Title: na Designation: na DOB: 29 Mar. 1965 POB: Morocco *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: Via Melato 11, Reggio Emilia, Italy (Domicile) *Listed on: 12 Nov. 2003 (amended on 7 June 2007)*Other information: na Deported from Italy to Morocco on 10 December 2005. QI.B.188.05. *Name: 1: FAYCAL 2: BOUGHANEMI 3: na 4: na Name (original script): ﻓﻴﺼﻞ ﺑﻮﻏﻨﻴﻤﻲ 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 (amended on 7 June 2007) *Other information: Fiscal code: BGHFCL66R28Z352G. Sentenced to 8 years imprisonment in Italy on
15 July 2006. Currently detained in Italy.
Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2007
QI.K.135.03. *Name: 1: DAWOOD 2: IBRAHIM 3: KASKAR 4: na Title: a) Sheikh b) Shaikh Designation: na DOB: 26 Dec.1955 POB: a) Bombai b) atnagiri, India *Good quality a.k.a.: a) Dawood Ebrahim b) Sheikh Dawood Hassan c) Sheikh Ibrahim d) Hizrat c) Abdul Hamid Abdul Aziz d) Anis Ibrahim e) ziz Dilip f) Daud Hasan Shaikh Ibrahim Kaskar g) Daud Ibrahim Memon Kaskar h) Dawood Hasan Ibrahim Kaskar i) Dawood Ibrahim Memon j) Dawood Sabri k) askar Dawood Hasan l) Shaikh Mohd Ismail Abdul Rehman m) Dowood Hassan Shaikh Ibrahim Low quality a.k.a.: a) Ibrahim Shaikh Mohd Anis, b) Shaikh Ismail Abdul c) Hizratna *Nationality: Indian Passport no.: a) Indian passport number A-333602 issued on 4 Jun. 1985 in Bombay, India (passport subsequently revoked by the Government of India) b) Indian passport number M110522 issued on 13 Nov.
1978 in Bombay c) Indian passport number R841697 issued on 26 Nov. 1981 in
Bombay d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddahon
2 Sep. 1989 e) Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985
f) Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975 g) passport number V57865 (BOMBAY) issued on 3 Oct. 1983 h) passport number P537849 (BOMBAY) issued on 30 Jul. 1979 i) passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai j) Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi National identification no.: na Address: na a) Karachi/Pakistan, White House, Near Saudi Mosque, Clifton b) House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan *Listed on: 3 Nov. 2003 (amended on 21 Mar. 2006, and 25 Jul. 2006 and 2 Jul. 2007) *Other information: International arrest warrant issued by the Government of India QI.B.107.03. *Name: 1: SHAMIL 2: SALMANOVICH 3: BASAYEV 4: na Name (original script): Басаев Шамиль Салманович Title: na Designation: na DOB: 14 Jan. 1965 POB: a) Dyshni-Vedeno, Vedensk district, Chechen-Ingush Autonomous Soviet Socialist Republic b) Vedenskiey District, Chechnya Republic, Russia *Good quality a.k.a.: a) Abdullakh Shamil Abu-Idris b) Shamil Basaev c) Basaev Chamil d) Basaev Shamil Shikhanovic Low quality a.k.a.: na *Nationality: Russian Passport no.: As of January 2002, Russian passport number was 623334 National identification no.: IY-OZH No 623334 issued on 9 Jun. 1989 by the Vedensk district Address: na *Listed on: 12 Aug.
2003 (amended on 25 Jul. 2006 and 2 Jul. 2007) *Other information: International
arrest warrant issued by the Russian Government QI.S.35.01. *Name: 1: AHMED 2: SALIM 3: SWEDAN 4: SHEIKH Title: na Designation: na DOB: a) 9 Apr. 1969 b) 9 Apr. 1960 c) 4 Sep. 1969 POB: Mombasa, Kenya *Good quality a.k.a.: a) Ally, Ahmed b) Suweidan, Sheikh Ahmad Salem c) Swedan, Sheikh d) Swedan, Sheikh Ahmed Salem e) Ally Ahmad f) Muhamed Sultan g) Sheik Ahmed Salim Sweden h) Sleyum Salum Low quality a.k.a.: a) Ahmed The Tall b) Bahamad c) Bahamad, Sheik d) Bahamadi, Sheikh e) Sheikh Bahamad *Nationality: Kenya Passport no.: na Kenyan passport number A163012 National identification no.: na Kenyan identity card number
8534714 issued on 14 Nov. 1996 Address: na *Listed on: 17 Oct. 2001(amended
on 2 Jul. 2007) *Other information: na
Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2007
QI.B.8.01. *Name: 1: USAMA 2: MUHAMMED 3: AWAD 4: BIN LADEN Name (original script): أﺳﺎﻣﺔ ﻣﺤﻤﺪ ﻋﻮض ﺑﻦ ﻻدن Title: a) Shaykh b) Hajj Designation: no DOB: a) 30 July 1957 b) 28 July 1957 c) 10 Mar. 1957 d) 1 Jan 1957 e) 1956 f) 1957 POB: a) Jeddah, Saudi Arabia b) Yemen *Good quality a.k.a.: a) Usama Bin Laden b) Usama Bin Muhammed Bin Awad, Osama Bin Laden c) Ben Laden Osama d) Ben Laden Ossama e) Ben Laden Usama f) Bin Laden Osama Mohamed Awdh g) Bin Laden Usamah Bin Muhammad h) Shaykh Usama Bin Ladin i) Usamah Bin Muhammad Bin Ladin Low quality a.k.a.: a) Abu Abdallah Abd Al-Hakim b ) Al Qaqa *Nationality: Saudi citizenship withdrawn, now officially and Afghan national Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on
2 Jul. 2007) *Other information: na
QI.B.136.03. *Name: 1: MOKHTAR 2: BELMOKHTAR 3: na 4: na Name (original script): ﻣﺨﺘﺎر ﺑﻠﻤﺨﺘﺎر Title: na Designation: na DOB: 1 June. 1972 POB: Ghardaia, Algeria *Good quality a.k.a.: na a) Abou Abbes Khaled b) Belaouar Khaled Abou El Abass c) Belaouer Khaled Abou El Abass d) Belmokhtar Khaled Abou El Abes e) Khaled Abou El Abass f) Khaled Abou El Abbes g ) Khaled Abou El Abes h) Khaled Abu- labbas Na Oor i) Mukhtar Balmukhtar Low quality a.k.a.: a) Belaoua b) Belaour *Nationality: na Passport no.: na National identification no.: na Address: na *Listed on: 11 Nov. 2003 (amended on 12 Apr. 2006 and 2 Jul. 2007) *Other information: Son of Mohamed and Zohra Chemkha QI.B.80.02. *Name: 1: SAID 2: BAHAJI 3: na 4: na Name (original script): ﺳﻌﻴﺪ ﺑﺎهﺎﺟﻰ 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.: a) Provisional German Passport No.:
28642163 (issued by the city of Hamburg) b) Moroccan passport number 954242
issued on 28 June 1995 in Meknas, Morocco (expired) National identification no.: BPA Nr. 1336597587 Address: Formerly resident at: Bunatwiete 23, 21073 Ham- burg/Germany *Listed on: 30 Sept. 2002 (amended on 26 Nov. 2004, and 9 Sept.
2005 and 2 Jul. 2007) *Other information: He also has an expired Moroccan
passport number 954242 issued on 28 June 1995 in Meknas, Morocco na QI.A.21.01. *Name: 1: AHMED 2: MOHAMMED 3: HAMED 4: ALI Name (original script): اﺣﻤﺪ ﻣﺤﻤﺪ ﺣﺎﻣﺪ ﻋﻠﻲ Title: na Designation: na DOB: a) 1965 b) 1 Jan. 1967POB: Egypt *Good quality a.k.a.: a) Abdurehman, Ahmed Mohammed b) Ahmed Hamed c) Ali, Ahmed Mohammed d) Ali, Hamed e) Hemed, Ahmed f) Shieb, Ahmed Low quality a.k.a.: a) Abu Fatima b) Abu Islam c) Abu Khadiijah d) Ahmed The Egyptian e) Ahmed, Ahmed f) Al-Masri, Ahmad g) Al-Surir, Abu Islam h) Shuaib *Nationality: Egyp- tian Passport no.: na National identification no.: na Address: na *Listed on:
17 Oct. 2001 (amended on 2 Jul. 2007) *Other information: Afghanistan
Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2007
QI.A.6.01. *Name: 1: AIMAN 2: MUHAMMED 3: RABI 4: AL-ZAWAHIRI Name (original script): أﻳﻤﻦ ﻣﺤﻤﺪ رﺑﻴﻊ اﻟﻈﻮاهﺮي Title: a) Doctor b) Dr. Designation: na DOB: 19 June 1951 POB: Giza, Egypt *Good quality a.k.a.: a) Ayman Al-Zawahari b) Ahmed Fuad Salim c)Al Zawahry Aiman Mohamed Rabi Abdel Muaz d) Al Zawahiri Ayman e) Abdul Qader Abdul Aziz Abdul Moez Al Doctor f) Al Zawahry Aiman Mohamed Rabi g) Al Zawahry Aiman Mohamed Rabie h) Al Zawahry Aiman Mohamed Robi i) Dhawahri Ayman j) Eddaouahiri Ayman k) Nur Al Deen Abu Mohammed *Low quality a.k.a.: na a) Abu Fatma b) Abu Mohammed *Nationality: Thought to be anEgyption Egyp- tian national Passport no.: a) 1084010 (Egypt) b) 19820215 National identifica- tion no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 2 Jul. 2007) *Other information: Operational and Military Leader of Jihad Group. Former leader of Egyption Egyptian Islamic Jihad, now a close associate of UBL QI.B.81.02. *Name: 1: RAMZI 2: MOHAMED 3: ABDULLAH 4: BINALSHIBH Name (original script): رﻣﺰي ﻣﺤﻤﺪ ﻋﺒﺪ اﷲ ﺑﻦ اﻟﺸﻴﺒﺔ Title: na Designation: na DOB: a) 1 May 1972 b) 16 Sept. 1973 c) 15 Jul. 1975 POB: a) Gheil Bawazir, 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 d) Mohamed Ali Abdullah Bawazir e) Binal- shibh Ramzi Mohammed Abdullah f) Ramzi Binalshib g) Ramzi Mohamed Abdel- lah Omar Hassan Alassiri h) Binalshibh Ramsi Mohamed Abdullah Low quality a.k.a.: Ramzi Omar *Nationality: a) Yemen b) Sudan Passport no.: 00085243 issued on 17 Nov. 1997 in Sanaa, Yemen National identification no.: na Address: na *Listed on: 30 Sept. 2002 (amended on 26 Nov. 2004, and 25 Jul. 2006 and
2 Jul. 2007) *Other information: Arrested in Karachi, Pakistan 30 Sep. 2002
QI.D.26.01. *Name: 1: MAMOUN 2: DARKAZANLI 3: na 4: na Name (original script): ﻣﺄﻣﻮن درآﺎزاﻧﻠﻲ Title: na Designation: na DOB: 4 Aug. 1958 POB: Damascus/Syria *Good qual- ity a.k.a.: na Low quality a.k.a.: a) Abu Ilyas b) Abu Ilyas Al Suri c) Abu Luz d) Abu Al Loh e) Abu Ylias *Nationality: Syrian and German Passport no.: German passport number1310636262 (Germany), expires expired on 29 Oct. 2005 National identification no.: German identity card No. 1312072688, expires expired on 29 Oct. 2005 Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany *Listed on: 17 Oct. 2001 (amended on 26 Nov. 2004 and 2 Jul. 2007) *Other information: na QI.F.27.01. *Name: 1: MUSTAFA 2: MOHAMED 3: FADHIL 4: na Name (original script): ﻣﺼﻄﻔﻰ ﻣﺤﻤﺪ ﻓﺎﺿﻞ Title: na Designation: na DOB: a) 23 June 1976 b) 1 Jan. 1976POB: Cairo, Egypt *Good quality a.k.a.: a) Al Masri, Abd Al Wakil b) Ali, Hassan c) Anis, Abu; d) Elbishy, Moustafa Ali e) Fadil, Mustafa Muhamad f) Fazul, Mustafa g) Moham- med, Mustafa h) Mustafa Ali ElbishyLow quality a.k.a.: a) Al-Nubi, Abu b) Hus- sein c) Jihad, Abu d) Khalid e) Man, Nu f) Yussrr, Abu *Nationality: a) Egypt b) Kenya Passport no.: na National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161 Address: na *Listed on: 17 Oct. 2001 (amended on 2 Jul. 2007) *Other information: na
Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2007
QI.M.33.01. *Name: 1: FAZUL 2: ABDULLAH 3: MOHAMMED 4: na Title: na Designation: na DOB: a) 25 Aug. 1972 b) 25 Dec. 1974 c) 25 Feb. 1974 d) 1976 e) Feb. 1971 POB: Moroni, Comoros Islands *Good quality a.k.a.: a) Abdalla, Fazul b) Adballah, Fazul c) Ali, Fadel Abdallah Mohammed d) Fazul, Abdalla e) Fazul, Abdallah f) Fazul, Abdallah Mohammed g) Fazul, Haroon h) Fazul, Harun i) Haroun, Fadhil j) Mohammed, Fazul k) Mohammed, Fazul Abdi- lahi l) Mohammed, Fouad m) Muhamad, Fadil Abdallah n) Abdullah Fazhl o) Fazhl Haroun p) Fazil Haroun q) Faziul Abdallah r) Fazul Abdalahi Mohammed s) Haroun Fazil t) Harun Fazul u) Khan Fazhl v) Farun Fahdl w) Harun Fahdl Low quality a.k.a.: a) Aisha, Abu b) Al Sudani, Abu Seif c) Haroon d) Harun e) Luqman, Abu f) Haroun *Nationality: a) Comoros b) Kenya Passport no.: na National identification no.: na Address: na *Listed on: 17 Oct. 2001 (amended on
2 Jul. 2007) *Other information: na
QI.M.34.01. *Name: 1: FAHID 2: MOHAMMED 3: ALLY 4: MSALAM Title: na Designation: na DOB: 19 Feb. 1976 POB: Mombasa, Kenya *Good quality a.k.a.: a) Ally, Fahid Mohammed b) Msalam, Fahad Ally c) Msalam, Fahid Mohammed Ali d) Msalam, Mohammed Ally e) Musalaam, Fahid Mohammed Ali f) Salem, Fahid Muhamad Ali g) Fahid Mohammed Aly h) Ahmed Fahad i) Ali Fahid Mohammed j) Fahad Mohammad Ally k) Fahad Mohammed Ally l) Fahid Mohamed Ally m) Msalam Fahad Mohammed Ally n) Msalam Fahid Mohammad Ally o) Msalam Fahid Mohammed Ali p) Msalm Fahid Mohammed AllyLow qual- ity a.k.a.: a) Al-Kini, Usama b) Mohammed Ally Mohammed c) Ally Fahid M *Nationality: Kenya Passport no.: na a) Kenyan passport number A260592 b) Kenyan passport number A056086 c) Kenyan passport number A435712 d) Kenyan passport number A324812 e) Kenyan passport number 356095 National identification no.: na Kenyan identity card number 12771069 Address: na Mom- basa, Kenya *Listed on: 17 Oct. 2001 (amended on 2 Jul. 2007) *Other informa- tion: na QI.A.131.03. *Name: 1: AHMAD 2: FADIL 3: NAZAL 4: AL-KHALAYLEH Name (original script): اﺣﻤﺪ ﻓﺎﺿﻞ ﻧﺰال اﻟﺨﻼﻳﻠﺔ Title: na Designation: na DOB: a) 30 Oct. 1966 b) 20 Oct. 1966 POB: a) Al- Zarqaa, Jordan b) Al Zarqa c) Al Zarquaa *Good quality a.k.a.: a) Abu Musab Al- Zarqawi b) Muhannad c) Al-Muhajer d) Garib e) Abou Musaab El Zarquawi f) Ahmed Fad Al Nazzar Khalaylah Said g) Al Zarqawi Abu Musa’ab h) Al Zarqawi Abu Musab i) Al Zarqawi Ahmed Fad Al Nazzar Khalaylah Said Abu Musab j) Alkhalayleh Ahmed k) Azzarkaoui Abou Moussab l ) El Zarquawi Abu Musaab m) Zarkaoui Abou MoussaabLow quality a.k.a.: na a) Abu Ahmad b) Abu Ibrahim *Nationality: na Passport no.: na Jordanian passport number Z 264958 issued on 4 Apr. 1999 in Al Zarqaa, Jordan National identification no.: na Jordanian identity card number 1433038 issued on 4 Apr. 1999 in Al Zarqaa, Jordan Address: Where- abouts currently unknown na *Listed on: 23 Sept. 2003 (amended on 2 Jul. 2007) *Other information: na Reportedly deceased.
Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2007
QI.D.95.03. *Name: 1: LIONEL 2: DUMONT 3: na 4: na Title: na Designation: na DOB: a) 21 Jan. 1971 b) 29 Jan. 1975 c) 1971 d) 21 Jan.
1962 e) 24 Aug. 1972 POB: Roubaix, 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 Hamza f) Imam Ben Yussuf Arfaj g) Abou Hamza h) Arfauni Imad Low quality a.k.a.: a) Bilal b) Hamza c) Koumkal d) Kumkal e) Merlin f) Tinet g) Brugere h) Dimon *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 and 2 Jul. 2007) *Other
information: 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.
QI.I.87.02. *Name: 1: NURJAMAN 2: RIDUAN 3: ISAMUDDIN 4: na Title: na Designation: na DOB: 4 Apr. 1964 POB: Cianjur, West Java, Indonesia Good quality a.k.a.: a) Hambali b) Nurjaman c) Isomuddin, Nurjaman Riduan d) Hambali Bin Ending e) Encep Nurjaman f) Hambali Ending Hambali g) Isamud- din Riduan h) Isamudin Ridwan Low quality a.k.a.: na Nationality: Indonesian Passport no.: na National identification no.: na Address: na *Listed on: 28 Jan.
2003 (amended on 2 Jul. 2007) *Other information: Born: Encep Nurjaman
QI.A.74.02. *Name: 1: TAREK 2: BEN HABIB 3: BEN AL-TOUMI 4: AL- MAAROUFI Name (original script): ﻃﺎرق ﺑﻦ اﻟﺤﺒﻴﺐ ﺑﻦ اﻟﺘﻮﻣﻲ اﻟﻤﻌﺮوﻓﻲ Title: na Designation: na DOB: 23 Nov. 1965 POB: Ghar el-dimaa Ghardimaou, Tunisia *Good quality a.k.a.: a) Abu Ismail b) Abou Ismail el Jendoubi c) Abou Ismail Al Djoundoubi Low quality a.k.a.: na *Nationality: a) Tunisian b) Belgian national since 8 Nov. 1993 Passport no.: Tunisian passport number E590976, issued on 19 June 1987, expired on 18 June 1992 National identification no.: na Address: Gaucheret 193, 1030 Scherbeek Schaerbeek, Brussels, Belgium *Listed on: 3 Sept. 2002 (amended on 26 Nov. 2004, 20 Dec. 2005, and 31 Jul. 2006 and
3 Jul. 2007) *Other information: na Arrested in Belgium on 18 Dec. 2001 and
sentenced to 6 years imprisonment in Sep. 2003. His sentence was increased to
7 years in appeal (decision taken on 9 Jun. 2004).
II Diese Änderung tritt am 3. August 2007 in Kraft.3
2. August 2007 Eidgenössisches Volkswirtschaftsdepartement: Doris Leuthard
3 Diese Änderung wurde am 2. August 2007 vorerst im ausserordentlichen Verfahren
veröffentlicht (Art. 7 Abs. 3 PublG; SR 170.512).
Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2007