AS 2007 6473 | Lexipedia

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

Änderung vom 3. Dezember 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 gestrichen: C. Liste der natürlichen Personen, die mit der «Al-Qaïda» in Verbindung gebracht werden (225 Namen) QI.N.66.02. Name: 1: AHMED 2: IDRIS 3: NASREDDIN 4: na Name (original script): ‫أﺣﻤﺪ ادرﻳﺲ ﻧﺼﺮ اﻟﺪﻳﻦ‬ Title: na Designation: na DOB: 22 Nov. 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) Idris Ahmed Nasreddin Low quality a.k.a.: na Nationality: Italian Passport no.: na National identification no.: a) Italian Identity Card number AG 2028062 , expired on 7 Sep. 2005 b) Foreign ID card number K 5249 Address: a) Corso Sempione 69, 20149 Milan, Italy b) Piazzale Biancama- no, Milan, Italy c) 10 Route De Cap Spartel, Tangiers, Morocco d) no: 10, Rmilat, Villa Nasreddin in Tangiers, Morocco e) Via Maggio 21, P.O. Box 216, 6909 Luga- no, Switzerland Other information: Italian Fiscal Code: NSRDRS29S22Z315Y. Mr. Nasreddin left his residence at 1 via delle Scuole, 6900 Lugano, Switzerland in

1994 and moved to Morocco. He is the president of Miga-Malaysian Swiss, Gulf

and African Chamber (this entity was formerly listed under permanent reference number QE.M.78.02 and de-listed on 14 Nov. 2007). Removed from list on:

14 Nov. 2007

2007-2824 6473

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2007

D. Liste der Organisationen, die mit der «Al-Qaïda» in Verbindung gebracht werden (112 Namen) QE.A.74.02. Name: AKIDA BANK PRIVATE LIMITED A.k.a.: na F.k.a.: a) Akida Islamic Bank International Limited b) Iksir International Bank Limited Address: a) C/o Arthur D. Hanna & Company b) 10 Deveaux Street, Nassau, Bahamas c) P.O. Box N-4877, Nassau, Bahamas Other information: na Removed from list on: 14 Nov. 2007 QE.A.75.02. Name: AKIDA INVESTMENT CO. LTD. A.k.a.: Akida Investment Company Limited F.k.a.: Akida Bank Private Limited Address: a) C/o Arthur D. Hanna & Company b) 10 Deveaux Street, Nassau, Ba- hamas c) P.O. Box N-4877, Nassau, Bahamas Other information: na Removed from list on: 14 Nov. 2007 QE.G.77.02. Name: GULF CENTER S.R.L. A.k.a.: na F.k.a.: na Address: Corso Sempione 69, 20149 Milan, Italy Other information: Fiscal Code: 07341170152 V.A.T. Number: IT 07341170152 Remo- ved from list on: 14 Nov. 2007 QE.M.78.02. Name: MIGA-MALAYSIAN SWISS, GULF AND AFRICAN CHAMBER A.k.a.: na F.k.a.: a) Gulf Office Assoc. Per Lo Sviluppo Comm. Ind. E Turis b) Fra Gli Stati Arabi Del Golfo E La Svizzera Address: Via Maggio 21, P.O. Box 216, 6909, Lugano, Switzerland Other information: The president of this entity is Ahmed Idris Nasreddin (this individual was formerly listed under permanent refe- rence number QI.N.66.02 and de-listed on 14 Nov. 2007). Removed from list on:

14 Nov. 2007

QE.H.80.02. Name: HOTEL NASCO A.k.a.: Nasco Business Residence Center SAS Di Nasreddin Ahmed Idris EC F.k.a.: na Address: Corso Sempione 69, 20149 Milan, Italy Other information: Fiscal Code: 01406430155 V.A.T. Number: IT 01406430155 Removed from list on: 14 Nov. 2007 QE.N.81.02. Name: NASCO NASREDDIN HOLDING A.S. A.k.a.: na F.k.a.: na Address: a) Demirhane Caddesi, No: 219, Zemin Kat, Zeytin- burnu, Istanbul, Turkey b) last address listed for this entry in the Foreign Investment Archives of the Turkish Treasury is «Cobancesme San. Genc Osman Sok. No: 12, Yenibosna, Istanbul, Turkey» Other information: na Removed from list on:

14 Nov. 2007

QE.N.82.02. Name: NASCOSERVICE S.R.L. A.k.a.: na F.k.a.: na Address: Corso Sempione 69, 20149 Milan, Italy Other information: Fiscal Code: 08557650150 V.A.T. Number: IT 08557650150 Remo- ved from list on: 14 Nov. 2007

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2007

QE.N.83.02. Name: NASCOTEX S.A A.k.a.: a) Industrie Generale De Filature Et Tissage b) Industrie Generale De Texti- le F.k.a.: na Address: a) KM 7 Route de Rabat, BP 285, Tangiers, Morocco b) KM

7 Route de Rabat, Tangiers, Morocco Other information: na Removed from list

on: 14 Nov. 2007 QE.N.84.02. Name: NASREDDIN COMPANY NASCO SAS DI AHMED IDRIS NASREDDIN EC A.k.a.: na F.k.a.: na Address: Corso Sempione 69, 20149 Milan, Italy Other information: Fiscal Code: 03464040157 V.A.T. Number: IT 03464040157 Remo- ved from list on: 14 Nov. 2007 QE.N.85.02. Name: NASREDDIN FOUNDATION A.k.a.: Nasreddin Stiftung F.k.a.: na Address: C/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein Other information: na Removed from list on: 14 Nov. 2007 QE.N.86.02. Name: NASREDDIN GROUP INTERNATIONAL HOLDING LIMITED A.k.a.: Nasreddin Group International Holdings Limited F.k.a.: na Address: a) C/o Arthur D. Hanna & Company b) 10 Deveaux Street, Nassau, Bahamas c) P.O. Box N-4877, Nassau, Bahamas Other information: na Removed from list on: 14 Nov. QE.N.87.02. Name: NASREDDIN INTERNATIONAL GROUP LIMITED HOLDING A.k.a.: Nasreddin International Group Ltd. Holding F.k.a.: na Address: a) c/o/ Rechta Treuhand-Anstalt, Vaduz,Liechtenstein b) Corso Sempione 69, 20149 Milan, Italy Other information: na Removed from list on: 14 Nov. 2007

Folgende Einträge werden hinzugefügt: E. Liste der natürlichen Personen und Organisationen, die von der Liste gestrichen wurden (11 natürliche Personen und 24 Organisationen)

Al-Qaida individuals: QI.N.66.02. Name: 1: AHMED 2: IDRIS 3: NASREDDIN 4: na Name (original script): ‫أﺣﻤﺪ ادرﻳﺲ ﻧﺼﺮ اﻟﺪﻳﻦ‬ Title: na Designation: na DOB: 22 Nov. 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) Idris Ahmed Nasreddin Low quality a.k.a.: na Natio- nality: Italian Passport no.: na National identification no.: a) Italian Identity Card number AG 2028062 , expired on 7 Sep. 2005 b) Foreign ID card number K 5249 Address: a) Corso Sempione 69, 20149 Milan, Italy b) Piazzale Biancamano, Milan, Italy c) 10 Route De Cap Spartel, Tangiers, Morocco d) no: 10, Rmilat, Villa Nasreddin in Tangiers, Morocco e) Via Maggio 21, P.O. Box 216, 6909 Lugano, Switzerland Other information: Italian Fiscal Code: NSRDRS29S22Z315Y. Mr. Nasreddin left his residence at 1 via delle Scuole, 6900 Lugano, Switzerland in 1994 and moved to Morocco. He is the president of Miga-Malaysian Swiss, Gulf and

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2007

African Chamber (this entity was formerly listed under permanent reference number QE.M.78.02 and de-listed on 14 Nov. 2007). Removed from list on: 14 Nov. 2007

Al-Qaida entities: QE.A.74.02. Name: AKIDA BANK PRIVATE LIMITED A.k.a.: na F.k.a.: a) Akida Islamic Bank International Limited b) Iksir International Bank Limited Address: a) C/o Arthur D. Hanna & Company b) 10 Deveaux Street, Nassau, Bahamas c) P.O. Box N-4877, Nassau, Bahamas Other information: na Removed from list on: 14 Nov. 2007 QE.A.75.02. Name: AKIDA INVESTMENT CO. LTD. A.k.a.: Akida Investment Company Limited F.k.a.: Akida Bank Private Limited Address: a) C/o Arthur D. Hanna & Company b) 10 Deveaux Street, Nassau, Ba- hamas c) P.O. Box N-4877, Nassau, Bahamas Other information: na Removed from list on: 14 Nov. 2007 QE.G.77.02. Name: GULF CENTER S.R.L. A.k.a.: na F.k.a.: na Address: Corso Sempione 69, 20149 Milan, Italy Other information: Fiscal Code: 07341170152 V.A.T. Number: IT 07341170152 Remo- ved from list on: 14 Nov. 2007 QE.M.78.02. Name: MIGA-MALAYSIAN SWISS, GULF AND AFRICAN CHAMBER A.k.a.: na F.k.a.: a) Gulf Office Assoc. Per Lo Sviluppo Comm. Ind. E Turis b) Fra Gli Stati Arabi Del Golfo E La Svizzera Address: Via Maggio 21, P.O. Box 216, 6909, Lugano, Switzerland Other information: The president of this entity is Ahmed Idris Nasreddin (this individual was formerly listed under permanent refe- rence number QI.N.66.02 and de-listed on 14 Nov. 2007). Removed from list on:

14 Nov. 2007

QE.H.80.02. Name: HOTEL NASCO A.k.a.: Nasco Business Residence Center SAS Di Nasreddin Ahmed Idris EC F.k.a.: na Address: Corso Sempione 69, 20149 Milan, Italy Other information: Fiscal Code: 01406430155 V.A.T. Number: IT 01406430155 Removed from list on: 14 Nov. 2007 QE.N.81.02. Name: NASCO NASREDDIN HOLDING A.S. A.k.a.: na F.k.a.: na Address: a) Demirhane Caddesi, No: 219, Zemin Kat, Zeytin- burnu, Istanbul, Turkey b) last address listed for this entry in the Foreign Investment Archives of the Turkish Treasury is «Cobancesme San. Genc Osman Sok. No: 12, Yenibosna, Istanbul, Turkey» Other information: na Removed from list on:

14 Nov. 2007

QE.N.82.02. Name: NASCOSERVICE S.R.L. A.k.a.: na F.k.a.: na Address: Corso Sempione 69, 20149 Milan, Italy Other information: Fiscal Code: 08557650150 V.A.T. Number: IT 08557650150 Remo- ved from list on: 14 Nov. 2007

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2007

QE.N.83.02. Name: NASCOTEX S.A A.k.a.: a) Industrie Generale De Filature Et Tissage b) Industrie Generale De Texti- le F.k.a.: na Address: a) KM 7 Route de Rabat, BP 285, Tangiers, Morocco b) KM

7 Route de Rabat, Tangiers, Morocco Other information: na Removed from list

on: 14 Nov. 2007 QE.N.84.02. Name: NASREDDIN COMPANY NASCO SAS DI AHMED IDRIS NASREDDIN EC A.k.a.: na F.k.a.: na Address: Corso Sempione 69, 20149 Milan, Italy Other information: Fiscal Code: 03464040157 V.A.T. Number: IT 03464040157 Remo- ved from list on: 14 Nov. 2007 QE.N.85.02. Name: NASREDDIN FOUNDATION A.k.a.: Nasreddin Stiftung F.k.a.: na Address: C/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein Other information: na Removed from list on: 14 Nov. 2007 QE.N.86.02. Name: NASREDDIN GROUP INTERNATIONAL HOLDING LIMITED A.k.a.: Nasreddin Group International Holdings Limited F.k.a.: na Address: a) C/o Arthur D. Hanna & Company b) 10 Deveaux Street, Nassau, Bahamas c) P.O. Box N-4877, Nassau, Bahamas Other information: na Removed from list on: 14 Nov. QE.N.87.02. Name: NASREDDIN INTERNATIONAL GROUP LIMITED HOLDING A.k.a.: Nasreddin International Group Ltd. Holding F.k.a.: na Address: a) c/o/ Rechta Treuhand-Anstalt, Vaduz,Liechtenstein b) Corso Sempione 69, 20149 Milan, Italy Other information: na Removed from list on: 14 Nov. 2007

II Diese Änderung tritt am 11. Dezember 2007 in Kraft.

3. Dezember 2007 Eidgenössisches Volkswirtschaftsdepartement: Doris Leuthard

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2007