AS 2007 5181
AS 2007 5181
Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban
Änderung vom 2. November 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 (226 Namen) QI.A.233.07. *Name: 1: FAHD 2: MUHAMMAD 3: ’ABD AL-’AZIZ 4: AL- KHASHIBAN Title: na Designation: na DOB: 16 Oct. 1966 POB: Aniza, Saudi Arabia Good quality a.k.a.: a) Fahad H. A. Khashayban b) Fahad H. A. al-Khashiban c) Fahad H. A. Kheshaiban d) Fahad H. A. Kheshayban e) Fahad H. A. al-Khosiban f) Fahad H. A. Khasiban g) Fahd Muhammad ’Abd Al-’Aziz al-Khashayban h) Fahd Mu- hammad’Abd al-’Aziz al-Khushayban i) Fahad al-Khashiban j) Fahd Khushaiban k) Fahad Muhammad A. al-Khoshiban l) Fahad Mohammad A. al-Khoshiban Low quality a.k.a.: a) Abu Thabit, b) Shaykh Abu Thabit c) Shaykh Thabet d) Abu Abdur Rahman e) Abdur Abu Rahman Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 9 Oct. 2007 Other information: Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). QI.A.234.07. Name: 1: ABDUL RAHIM 2: na 3: na 4: AL-TALHI Title: na Designation: na DOB: 8 Dec. 1961 POB: Al-Taif, Saudi Arabia Good quality a.k.a.: a) ’Abdul-Rahim Hammad al-Talhi b) Abd’ Al-Rahim Hamad al-Tahi c) Abdulrheem Hammad A Altalhi d) Abe Al-Rahim al-Talahi e) Abd Al-Rahim Al Tahli f) ’Abd al-Rahim al-Talhi g) Abdulrahim Al Tahi h) Abdulrahim al-Talji i) ’Abd-Al-Rahim al Talji Low quality a.k.a.: a) Abdul Rahim b) Abu Al Bara’a Al Naji c) Shuwayb Junayd Nationality: Saudi Arabia Passport no.:
2007-2582 5181
Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2007
F275043, issued 29 May 2004, expires 5 Apr. 2009 National identification no.: na Address: Buraydah, Saudi Arabia Listed on: 9 Oct. 2007 Other information: Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). QI.S.235.07. Name: 1: MUHAMMAD 2: ’ABDALLAH 3: SALIH 4: SUGHAYR Title: na Designation: na DOB: a) 20 Aug. 1972 b) 10 Aug. 1972 POB: Al-Karawiya, Saudi Arabia Good quality a.k.a.: a) Muhammad’ Abdallah Salih Al-Sughayir b) Muhammad’ Abdallah Salih Al-Sughaier c) Muhammad’ Abdallah Salih Al-Sughayer d) Mohd Al-Saghir e) Muhammad Al-Sugayer f) Muhammad ’Abdallah Salih Al-Sughair g) Muhammad ’Abdallah Salih Al-Sugair h) Muham- mad’ Abdallah Salih Al-Suqayr Low quality a.k.a.: a) Abu Bakr b) Abu Abdullah Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 9 Oct. 2007 Other information: Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).
Folgende Einträge werden geändert: A. Liste der natürlichen Personen, die mit den Taliban in Verbindung gebracht werden (142 Namen) TI.A.34.01. *Name: 1: ABDUL JALIL 2: na HAQQANI 3: na 4: na Name (original script): ﻋﺒﺪاﻟﺠﻠﻴﻞ Title: a) Maulavi b) Mullah Designation: Deputy Minister of Foreign Affairs of the Taliban regime DOB: Approximately 1963 POB: Arghandaab district, Kandahar province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: Nazar Jan *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007, and 21 Sep. 2007 and 27 Sep. 2007) *Other information: Believed to be in the Afghanistan/Pakistan border area. Member of the Taliban’s leadership Council as of May 2007. Member of the Financial Commission of the Taliban Council. TI.A.80.01. *Name: 1: SAYED ESMATULLAH 2: ASEM 3: na 4: na Name (original script): ا ﷲ ﻋﺎﺻﻢ ﺳﻴﺪ ﻋﺼﻤﺘﺎ Title: Maulavi Designation: a) Deputy Minister of Preventing Vice and Propagat- ing Virtue of the Taliban regime b) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime DOB: Approximately 1967 POB: Nin- garhar province, Afghanistan *Good quality a.k.a.: Esmatullah Asem Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007, and 21 Sep. and
27 Sep. 2007) *Other information: Member of the Taliban’s leadership as of May
2007. Believed to be in the Afghanistan/Pakistan border area. Member of the Tali- ban Council of Peshawar.
Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2007
TI.E.64.01. *Name: 1: EZATULLAH 2: na HAQQANI 3: na 4: na Name (original script): ﻋﺰت اﷲ Title: Maulavi Designation: Deputy Minister of Planning of the Taliban regime DOB: Approximately 1957 POB: Laghman 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: 23 Feb. 2001 (amended on 18 Jul. 2007, and 21 Sep. 2007 and 27 Sep. 2007) *Other information: Believed to be in the Afghanistan/Pakistan border area. TI.H.40.01. *Name: 1: JALLALOUDDINE 2: HAQANI 3: na 4: na Name (original script): ﺟﻼﻟﺪﻳﻦ ﺣﻘﺎﻧﯽ Title: Maulavi Designation: Minister of Frontier Affairs of the Taliban regime DOB: Approximately 1942 POB: Khost province, Zadran district, Afghanistan *Good quality a.k.a.: a) Jalaluddin Haqani b) Jallalouddin Haqqani Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 31 Jan. 2001 (amended on 18 Jul. 2007, and 21 Sep. 2007 and 27 Sep. 2007) *Other information: He is an active Taliban leader. Believed to be in the Afghanistan/Pakistan border area. Reportedly deceased in June 2007. TI.H.61.01. *Name: 1: SAYEEDUR RAHMAN 2: HAQANI 3: na 4: na Name (original script): ﺳﻴﺪ اﻟﺮﺣﻤﺎن ﺣﻘﺎﻧﯽ Title: Maulavi Designation: a) Deputy Minister of Mines and Industries of the Taliban regime b) Deputy Minister of Public Works of the Taliban regime DOB: Approximately 1952 POB: Kunar province, Afghanistan *Good quality a.k.a.: Sayed Urrahman Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on
18 Jul. 2007, and 21 Sep. 2007 and 27 Sep. 2007) *Other information: From
Laghman Province, Afghanistan. TI.H.71.01. *Name: 1: NAJIBULLAH 2: HAQQANI 3: HYDAYETULLAH 4: na Name (original script): ﻧﺠﻴﺐ اﷲ ﺣﻘﺎﻧﯽ هﺪاﻳﺖ اﷲ Title: Maulavi Designation: a) Deputy Minister of Public Works of the Taliban regime b) Deputy Minister of Finance of the Taliban regime DOB: Approximately
1964 POB: na *Good quality a.k.a.: Najibullah Haqani Low quality a.k.a.: na
*Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007, and 21 Sep. 2007 and 27 Sep. 2007) *Other information: From Eastern Afghanistan. Member of Taliban «Council» in Kunar province, Afghanistan, as of May 2007. Cousin of Moulavi Noor Jalal (TI.J.56.01). TI.M.102.01. *Name: 1: ZIA-UR-RAHMAN 2: MADANI 3: na 4: na Name (original script): ﺿﻴﺎ اﻟﺮﺣﻤﺎن ﻣﺪﻧﯽ Title: Maulavi Designation: Governor of Logar Province under the Taliban regime DOB: Approximately 1960 POB: Taliqan, Takhar province, Afghanistan *Good quality a.k.a.: a) Ziaurrahman Madani b) Zaia u Rahman Madani c) Madani Saheb Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identifica- tion no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007, and
21 Sep. 2007 and 27 Sep. 2007) *Other information: In charge of Taliban’s mili-
Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2007
tary affairs in Takhar province, Afghanistan, as of May 2007. In charge of Nangahar province. TI.H.27.01. *Name: 1: ABDUL SALAM 2: HANAFI 3: ALI MARDAN 4: QUL Name (original script): ﻋﺒﺪاﻟﺴﻼم ﺣﻨﻔﯽ ﻋﻠﻲ ﻣﺮدان ﻗﻞ Title: a) Mullah b) Maulavi Designation: Deputy Minister of Education of the Taliban regime DOB: Approximately 1968 POB: Darzab district, Faryab district, Afghanistan *Good quality a.k.a.: a) Abdussalam Hanifi b) Hanafi Saheb Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007, and
21 Sep. 2007 and 27 Sep. 2007) *Other information: Taliban member responsible
for Jawzjan province, Northern Afghanistan as of May 2007.
C. Liste der natürlichen Personen, die mit der «Al-Qaïda» in Verbindung gebracht werden (226 Namen) QI.A.90.03. *Name: 1: YOUSSEF 2: BEN ABDUL BAKI 3: BEN YOUCEF 4: ABDAOUI Name (original script): ﻳﻮﺳﻒ ﺑﻦ ﻋﺒﺪ اﻟﺒﺎﻗﻲ ﺑﻦ ﻳﻮﺳﻒ اﻟﻌﺒﺪاوى Title: na Designation: na DOB: a) 4 June 1966 b) 4 Sept. 1966 POB: Kairouan, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: a) Abu Abdullah b) Abdellah c) Abdullah *Nationality: Tunisian Passport no.: Tunisian passport number G025057, issued on 23 June 1999, expired on 5 Feb. 2004 National identification no.: na Address: a) Via Romagnosi, n. 6, Varese, Italy b) Piazza Giovane Italia n.2, Varese, Italy *Listed on: 25 June 2003 (amended on 23 June 2004, and 20 Dec.
2005 and 17 Oct. 2007) *Other Information: Fiscal Code: BDA YSF 66P04
Z352Q. In January 2003 sentenced in Italy to 2 years and 6 months imprisonment. On 17 May 2004 the Italian Court of Appeal cancelled the sentence and ordered a retrial. QI.A.91.03. *Name: 1: MOHAMED 2: AMINE 3: AKLI 4: na Name (original script): ﻣﺤﻤﺪ أﻣﻴﻦ اآﻠﻲ Title: na Designation: na DOB: 30 Mar. 1972 POB: Bordj el Kiffane, Algeria *Good quality a.k.a.: a) Akli Amine Mohamed b) Killech Shamir c) Kali Sami Low quality a.k.a.: Elias *Nationality: na Passport no.: na National identifica- tion no.: na Address: of no fixed address in Italy *Listed on: 25 June 2003 (amended 12 Apr. 2006 and 17 Oct. 2007) *Other information: naIn January 2003 sentenced in Italy to 4 years imprisonment. QI.A.92.03. *Name: 1: MEHREZ 2: BEN MAHMOUD 3: BEN SASSI 4: AL- AMDOUNI Name (original script): ﻣﺤﺮز ﺑﻦ ﻣﺤﻤﻮد ﺑﻦ ﺳﺎﺳﻲ اﻟﻌﻤﺪوﻧﻲ 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: a) Tunisian b) Bosnia and Herzegovina Passport no.: a) Tunisian passport number G737411 issued on 24 Oct. 1990, expired on 20 Sept. 1997 b) Bosnian passport number 0801888 National identification no.: na Address: of
Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2007
no fixed address in Italy *Listed on: 25 June 2003 (amended on 26 Nov. 2004, and
20 Dec. 2005 and 17 Oct. 2007) *Other information: Reportedly arrested in Istan-
bul, Turkey and deported to Italy. In January 2003 sentenced in Italy to 3 years imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to 2 years and 6 months imprisonment. QI.A.93.03. *Name: 1: CHIHEB 2: BEN MOHAMED 3: BEN MOKHTAR 4: AL- AYARI Name (original script): ﺷﻬﺎب ﺑﻦ ﻣﺤﻤﺪ ﺑﻦ ﻣﺨﺘﺎر اﻟﻌﻴﺎري Title: na Designation: na DOB: 19 Dec. 1965 POB: Tunis, Tunisia *Good quality a.k.a.: Hichem Abu Hchem Low quality a.k.a.: na *Nationality: Tunisian Pass- port no.: Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001 National identification no.: na Address: Via di Saliceto n.51/9, Bolo- gna, Italy *Listed on: 25 June 2003 (amended on 20 Dec. 2005 and 17 Oct. 2007) *Other information: na In January 2003 sentenced in Italy to 2 years 1 month imprisonment. QI.A.94.03. *Name: 1: MONDHER 2: BEN MOHSEN 3: BEN ALI 4: AL- BAAZAOUI Name (original script): اﻟﻤﻨﺬر ﺑﻦ ﻣﺤﺴﻦ ﺑﻦ ﻋﻠﻲ اﻟﺒﻌﺰاوي Title: na Designation: na DOB: 18 Mar. 1967 POB: Kairouan, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: Hamza *Nationality: Tunisian Passport no.: Tunisian passport number K602878, issued on 5 Nov. 1993, expired on 9 June 2001 National identification no.: na Address: Via di Saliceto n.51/9, Bologna, Italy *Listed on: 25 June 2003 (amended on 20 Dec. 2005 and 17 Oct. 2007) *Other information: na In January 2003 sentenced in Italy to 2 years 6 months imprison- ment. 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, 2 Jul 2007 and 17 Oct. 2007)
*Other information: International arrest warrant issued for him by Interpol. Ar- rested in Germany on 13 Dec. 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention. In January 2003 sentenced in Italy to 5 years im- prisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France. QI.E.96.03 *Name: 1: MOUSSA 2: BEN OMAR 3: BEN ALI 4: ESSAADI Name (original script): ﻣﻮﺳﻰ ﺑﻦ ﻋﻤﺮ ﺑﻦ ﻋﻠﻲ اﻟﺴﻌﺪي Title: na Designation: na DOB: 4 Dec. 1964 POB: Tabarka, Tunisia *Good qual- ity a.k.a.: na Low quality a.k.a.: a) Dah Dah b) Abdelrahmman c) Bechir *Nationality: Tunisian Passport no.: Tunisian passport number L335915, issued on
8 Nov. 1996, expired on 7 Nov. 2001 National identification no.: na Address: Via
Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2007
Milano n.108, Brescia, Italy *Listed on: 25 June 2003 (amended on 20 Dec. 2005 and 17 Oct. 2007) *Other information: na In January 2003 sentenced in Italy to
2 years imprisonment.
QI.F.97.03. *Name: 1: RACHID 2: FETTAR 3: na 4: na Name (original script): رﺷﻴﺪ ﻓﺘﺎر Title: na Designation: na DOB: 16 Apr. 1969 POB: Boulogin, Algeria *Good quality a.k.a.: Amine del Belgio Low quality a.k.a.: Djaffar *Nationality: na Passport no.: na National identification no.: na Address: Via degli Apuli n.5, Milan, Italy *Listed on: 25 June 2003 (amended on 17 Oct. 2007) *Other informa- tion: na In January 2003 sentenced in Italy to 2 years 6 months imprisonment. QI.A.98.03. *Name: 1: IBRAHIM 2: BEN HEDHILI 3: BEN MOHAMED 4: AL- HAMAMI Name (original script): اﺑﺮاهﻴﻢ ﺑﻦ اﻟﻬﺬﻳﻠﻲ ﺑﻦ ﻣﺤﻤﺪ اﻟﻬﻤﺎﻣﻲ Title: na Designation: na DOB: 20 Nov. 1971 POB: Koubellat, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Tunisian Passport no.: Tunisian passport number Z106861, issued on 18 Feb. 2004, expires on 17 Feb. 2009 National identification no.: na Address: Via de Carracci n.15, Casalecchio di Reno (Bologna) Italy *Listed on: 25 June 2003 (amended on 20 Dec. 2005, and
31 Jul. 2006 and 17 Oct. 2007) *Other information: naIn January 2003 sentenced
in Italy to 3 years imprisonment. QI.J.99.03. *Name: 1: KHALIL 2: BEN AHMED 3: BEN MOHAMED 4: JARRAYA Name (original script): ﺧﻠﻴﻞ ﺑﻦ اﺣﻤﺪ ﺑﻦ ﻣﺤﻤﺪ ﺟﺮاﻳﺔ 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: a) Tunisian b) Bosnia and Herzegovina Passport no.: Tunisian passport number K989895, issued on 26 July 1995, expired on 25 July 2000) 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, and 20 Dec. 2005 and 17 Oct. 2007) *Other information: Also identified as Abdel Aziz Ben Narvan, born in Sereka (ex-Yugoslavia) on 15 Aug. 1970. In Janu- ary 2003 sentenced in Italy to 5 years 6 months imprisonment. On 10 May 2004 sentenced in Italy by the Appeal Court to 4 years 6 months of imprisonment. QI.J.100.03. *Name: 1: MOUNIR 2: BEN HABIB 3: BEN AL-TAHER 4: JARRAYA Name (original script): ﻣﻨﻴﺮ ﺑﻦ اﻟﺤﺒﻴﺐ ﺑﻦ اﻟﻄﺎهﺮ ﺟﺮاﻳﺔ Title: na Designation: na DOB: 25 Oct. 1963 POB: Sfax, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: Yarraya *Nationality: Tunisian Passport no.: Tuni- sian passport number L065947, issued on 28 Oct. 1995, expired on 27 Oct. 2000 National identification no.: na Address: a) Via Mirasole n.11, Bologna, Italy b) Via Ariosto n.8, Casalecchio di Reno (Bologna), Italy *Listed on: 25 June 2003 (amended on 20 Dec. 2005 and 17 Oct. 2007) *Other information: na In January
2003 sentenced in Italy to 2 years 6 months imprisonment. On 10 May 2004 sen-
tenced in Italy by the Appeal Court to 3 years and 6 months of imprisonment.
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QI.A.101.03. *Name: 1: FAOUZI 2: BEN MOHAMED 3: BEN AHMED 4: AL- JENDOUBI Name (original script): ﻓﻮزي ﺑﻦ ﻣﺤﻤﺪ ﺑﻦ اﺣﻤﺪ اﻟﺠﻨﺪوﺑﻲ Title: na Designation: na DOB: 30 Jan. 1966 POB: Beja, Tunisia *Good quality a.k.a.: Low quality a.k.a.: a) Said b) Samir *Nationality: Tunisian Passport no.: Tunisian passport number K459698, issued on 6 Mar. 1999, expired on 5 Mar. 2004 National identification no.: na Address: a) Via Agucchi n.250, Bologna, Italy b) Via di Saliceto n.51/9, Bologna, Italy *Listed on: 25 June 2003 (amended on
20 Dec. 2005, and 31 Jul. 2006 and 17 Oct. 2007) *Other information: naIn Janu-
ary 2003 sentenced in Italy to 2 years imprisonment. QI.M.102.03. *Name: 1: FETHI 2: BEN AL-RABEI 3: BEN ABSHA 4: MNASRI Name (original script): ﻓﺘﺤﻲ ﺑﻦ اﻟﺮﺑﻴﻌﻲ ﺑﻦ ﻋﺒﺸﺔ اﻟﻤﻨﺼﺮي Title: na Designation: na DOB: 6 Mar. 1969 POB: Baja, Tunisia *Good quality a.k.a.: Fethi Alic Low quality a.k.a.: a) Amor b) Omar Abu *Nationality: Tuni- sian Passport no.: Tunisian passport number L 497470 issued on 3 Jun. 1997, expired on 2 Jun. 2002 National identification no.: na Address: a) Via Toscana n.46, Bologna, Italy b) Via di Saliceto n. 51/9, Bologna, Italy *Listed on: 25 June
2003 (amended on 20 Dec. 2005, and 31 Jul. 2006 and 17 Oct. 2007) *Other in-
formation: na In January 2003 sentenced in Italy to 8 months imprisonment. QI.A.104.03. *Name: 1: NAJIB 2: BEN MOHAMED 3: BEN SALEM 4: AL- WAZ Name (original script): ﻧﺠﻴﺐ ﺑﻦ ﻣﺤﻤﺪ ﺑﻦ ﺳﺎﻟﻢ اﻟﻮاز Title: na Designation: na DOB: 12 Apr. 1960 POB: Hekaima Al-Mehdiya, Tunisia *Good quality a.k.a.: na Ouaz Najib Low quality a.k.a.: na *Nationality: Tuni- sian Passport no.: Tunisian passport number K815205, issued on 17 Sept. 1994, expired on 16 Sept. 1999 National identification no.: na Address: Vicolo dei Prati n.2/2, Bologna, Italy *Listed on: 25 June 2003 (amended on 20 Dec. 2005 and
17 Oct. 2007) *Other information: na In January 2003 sentenced in Italy to
6 months imprisonment.
QI.R.103.03. *Name: 1: AHMED 2: HOSNI 3: RARRBO 4: na Name (original script): اﺣﻤﺪ ﺣﺴﻨﻲ رارﺑﻮ Title: na Designation: na DOB: 12 Sept. 1974 POB: Bologhine (Algeria) *Good quality a.k.a.: na a) Rarrbo Abdallah b) Rarrbo Abdullah *Nationality: na Pass- port no.: na National identification no.: na Address: of no fixed address in Italy *Listed on: 25 June 2003 (amended on and 17 Oct. 2007) *Other information: na In January 2003 sentenced in Italy to 2 years 4 months imprisonment. On 17 May
2004 sentenced in Italy by the Appeal Court to 8 months imprisonment.
QI.S.105.03. *Name: 1: NEDAL 2: MAHMOUD 3: SALEH 4: na Name (original script): ﻧﻀﺎل ﻣﺤﻤﻮد ﺻﺎﻟﺢ Title: na Designation: na DOB: a) 1 Mar. 1970 b) 26 Mar. 1972 POB: Taiz (Yemen) *Good quality a.k.a.: a) Nedal Mahmoud N. Saleh b) Salah Nedal Low quality a.k.a.: Hitem *Nationality: Yemeni Passport no.: na National identifica- tion 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, and 25 Jul. 2006 and 17 Oct. 2007) *Other information: Arrested in Italy 19
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Aug. 2003. In January 2003 sentenced in Italy to 2 years imprisonment. On 17 May
2004 the Appeal Court of Bologna confirmed the sentence (in absentia).
QI.A.173.04. *Name: 1: MOHAMED 2: BEN MOHAMED 3: BEN KHALIFA 4: ABDELHEDI Name (original script): ﻣﺤﻤﺪ ﺑﻦ ﻣﺤﻤﺪ ﺑﻦ ﺧﻠﻴﻔﺔ ﻋﺒﺪ اﻟﻬﺎدى Title: na Designation: na DOB: 10 Aug. 1965 POB: Sfax, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Tunisian Passport no.: Tunisian passport number L965734, issued on 6 Feb. 1999 expired on 5 Feb. 2004 National identification no.: na Address: via Catalani, n. 1, Varese, Italy *Listed on: 23 June
2004 (amended on 20 Dec. 2005, and 31 Jul. 2006 and 17 Oct. 2007) *Other in-
formation: Fiscal Code: BDL MMD 65M10 Z352S. Sentenced on 3 Dec. 2004 by Milan’s first instance Court to 4 years and 8 months imprisonment. On 29 Sept. 2005, Milan’s Appeal Court reduced his term to 3 years and 4 months. The decision was confirmed by the Court of Cassation on 10 Nov. 2006. He was in prison or under alternative measures from 24 Jun 2003 to 6 May 2005. He is subject to a decree of expulsion from Italian territory. QI.D.174.04. *Name: 1: KAMAL 2: BEN MOHAMED 3: BEN AHMED 4: DARRAJI Name (original script): آﻤﺎل ﺑﻦ ﻣﺤﻤﺪ ﺑﻦ اﺣﻤﺪ اﻟﺪراﺟﻲ Title: na Designation: na DOB: 22 July 1967 POB: Menzel Bouzelfa, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Tunisian Passport no.: Tunisian passport number L029899, issued on 14 Aug. 1995, expired on
13 Aug. 2000 National identification no.: na Address: via Belotti, n. 16, Busto
Arsizio, Varese, Italy *Listed on: 23 June 2004 (amended on 20 Dec. 2005 and
17 Oct. 2007) *Other information: Fiscal Code: a) DDR KML 67L22 Z352Q
b) DRR KLB 67L22 Z352S. Sentenced on 3 Dec. 2004 by Milan’s first instance Court to 5 years and 10 months imprisonment. On 29 Sept. 2005, Milan’s Appeal Court reduced his term to 3 years and 7 months. He was in prison or under alterna- tive measures from 24 Jun 2003 to 17 Nov. 2006. He is subject to a decree of expul- sion from Italian territory. QI.E.175.04. *Name: 1: MOHAMED 2: EL MAHFOUDI 3: na 4: na Name (original script): ﻣﺤﻤﺪ اﻟﻤﺤﻔﻮﻇﻲ Title: na Designation: na DOB: 24 Sept. 1964 POB: Agadir, 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 Puglia, n. 22, Gallarate, Varese, Italy *Listed on: 23 June 2004 (amended on and 17 Oct. 2007) *Other information: Fiscal Code: LMH MMD 64P24 Z330F. Sentenced on 3 Dec. 2004 by Milan’s first instance Court to 1 year and 4 months imprisonment with suspended sentence fol- lowing «Abbreviated trial procedure». The appeal process was pending at Milan’s Court of appeal as of Sep. 2007. He was in Morocco as of Sep. 2007.
Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2007
QI.A.176.04. *Name: 1: IMAD 2: BEN BECHIR 3: BEN HAMDA 4: AL- JAMMALI Name (original script): ﻋﻤﺎد ﺑﻦ اﻟﺒﺸﻴﺮ ﺑﻦ ﺣﻤﺪا اﻟﺠﻤﺎﻟﻲ Title: na Designation: na DOB: 25 Jan. 1968 POB: Menzel Temine, Tunisia *Good quality a.k.a.: na Low quality a.k.a.:*Nationality: Tunisian Passport no.: Tunisian passport number K693812, issued on 23 Apr. 1999, expired on 22 Apr. 2004; National identification no.: na Address: via Dubini, n. 3, Gallarate, Varese, Italy Listed on: 23 June 2004 (amended on 20 Dec. 2005, and 31 Jul. 2006 and
17 Oct. 2007) *Other information: Fiscal Code: JMM MDI 68A25 Z352D. Cur-
rently imprisoned in Tunis ( Tunisia). Italian Judicial Authorities have issued a warrant of arrest against him, which had not been executed as of Sep. 2007. QI.A.177.04. *Name:1: HABIB 2: BEN 3: AHMED 4: AL-LOUBIRI Name (original script): ﺣﺒﻴﺐ ﺑﻦ اﺣﻤﺪ اﻟﻠﻮﺑﺮي Title: na Designation: na DOB: 17 Nov. 1961 POB: Menzel Temime, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Tunisian Passport no.: Tunisian passport number M788439, issued on 20 Oct. 2001, expires on 19 Oct.
2006 National identification no.: na Address: via Brughiera, n. 5, Castronno,
Varese, Italy *Listed on: 23 June 2004 (amended on 20 Dec. 2005 and 17 Oct. 2007) *Other information: Fiscal Code: LBR HBB 61S17 Z352F. Sentenced on 3 Dec. 2004 by Milan’s first instance Court to 6 years and 6 months imprisonment. On 29 Sept.2005, the Milan Appeal Court reduced his term to 4 years and 1 month. He was in prison from 24 Jun 2003 to 17 Nov. 2006. He was expelled from Italian territory to Tunis ( Tunisia) on 30 of Aug. 2006. QI.A.178.04. *Name: 1: CHABAANE 2: BEN MOHAMED 3: BEN MOHAMED 4: AL-TRABELSI Name (original script): ﺷﻌﺒﺎن ﺑﻦ ﻣﺤﻤﺪ ﺑﻦ ﻣﺤﻤﺪ اﻟﻄﺮاﺑﻠﺴﻲ Title: na Designation: na DOB: 1 May 1966 POB: Rainneen, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Tunisian Passport no.: Tunisian passport number L945660, issued on 4 Dec. 1998, expired on 3 Dec. 2001 National identification no.: na Address: via Cuasso, n. 2, Porto Ceresio, Varese, Italy *Listed on: 23 June 2004 (amended on 20 Dec. 2005 and 17 Oct. 2007) *Other information: Fiscal Code: TRB CBN 66E01 Z352O. Acquitted on 3 Dec.
2004 by Milan’s first instance Court. The appeal process was pending at Milan
Court of appeal as of Sept. 2007. QI.A.134.03. *Name: 1: MUSTAPHA NASRI 2: BEN ABDUL KADER 3: AIT EL HADI 4: na Name (original script): ﻣﺼﻄﻔﻰ ﻧﺼﺮي ﺑﻦ ﻋﺒﺪ اﻟﻘﺎدر ﺁﻳﺖ اﻟﻬﺎدي Title: na Designation: na DOB: 5 Mar. 1962 POB Tunis *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: a) Algerian b) German Passport no.: na National identification no.: na Address: na *Listed on: 11 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, and 7 Sep. 2007 and 17 Oct. 2007) *Other informa- tion: Son of Abdelkader and Amina Aissaoui. Residing in Bonn, Germany, as of February 1999.
Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2007
II Diese Änderung tritt am 7. November 2007 in Kraft.3
2. November 2007 Eidgenössisches Volkswirtschaftsdepartement: Doris Leuthard
3 Diese Änderung wurde am 6. November 2007 vorerst im ausserordentlichen Verfahren veröffentlicht (Art. 7 Abs. 3 PublG; SR 170.512).