AS 2008 1727

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

Änderung vom 1. April 2008

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: In der Liste A (Liste der natürlichen Personen, die mit den Taliban in Verbindung gebracht werden) wird bei allen Einträgen, ausser beim Eintrag TI.H.144.07, unter der Rubrik «Listed on» das Änderungsdatum «3 Sep. 2003» ergänzt.

Folgende Einträge werden geändert: A. Liste der natürlichen Personen, die mit den Taliban in Verbindung gebracht werden (142 Namen) TI.H.14.01. Name: 1: HIDAYATULLAH 2: na 3: na 4: na Title: na Designation: Deputy Minister of Civil Aviation of the Taliban regime DOB: Approximately 1968 POB: Arghandab district, Kandahar province, Afghani- stan Good quality a.k.a.: Abu Turab Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: na 8 Mar.

2001 (amended on 21 Sep. 2007, 28 Feb. 2008) Other information: na

TI.M.102.01. Name: 1: ZIA-UR-RAHMAN 2: MADANI 3: na 4: na 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,

21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008) Other information: Involved in drug

trafficking. In charge of Taliban’s military affairs in Takhar province, Afghanistan, as of May 2007. In charge of Nangahar Nangarhar province.

2008-0830 1727

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2008

TI.A.3.01. Name: 1: ABDUL KABIR 2: MOHAMMAD JAN 3: na 4: na Title: Maulavi Designation: a) Second Deputy, Economic affairs, Council of Min- isters of the Taliban regime b) Governor of Nangahar Nangarhar Province under the Taliban regime c) Head of Eastern Zone under the Taliban regime DOB: Approxi- mately 1963 POB: Zardran tribe, Paktja province, Afghanistan Good quality a.k.a.: A. Kabir Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 20 Dec. 2005, 18 Jul. 2007, 21 Sep. 2007) Other information: Active in terrorist operations in Eastern Afghanistan. Believed to be in the Afghanistan/Pakistan border area.

C. Liste der natürlichen Personen, die mit der «Al-Qaïda» in Verbindung gebracht werden (228 Namen) QI.I.67.02. Name: 1: MOSTAFA 2: KAMEL 3: MOSTAFA 4: IBRAHIM Title: na Designation: na DOB: 15 Apr. 1958 POB: 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 f) Mostafa Kamel Mostafa Low quality a.k.a.: a) Abu Hamza Al-Masri b) Al-Masri, Abu Hamza c) Al-Misri, Abu Hamza Nationality: British Passport no.: na National identifica- tion no.: na Address: a) 9 Aldbourne 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, 25 Jul. 2006, 14 Mar. 2008) Other information: Under investigation in the United Kingdom Currently in custody in the United Kingdom. QI.M.31.01. Name: 1: UTHMAN 2: OMAR 3: MAHMOUD 4: na Title: na Designation: na DOB: a) 30 Dec. 1960 b) 13 Dec. 1960 POB: na Good quality a.k.a.: a) Uthman, Al-Samman b) Uthman, Umar Low quality a.k.a.: a) Al-Filistini, Abu Qatada b) Takfiri, Abu Umr c) Abu Umar, Abu Omar d) Umar, Abu Umar e) Abu Ismail Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 17 Oct. 2001 (amended on 14 Mar. 2008) Other information: London, England. Currently in custody in the United Kingdom. QI.A.².01. Name: 1: AMIN 2: MUHAMMAD 3: UL HAQ 4: SAAM KHAN Title: na Designation: na DOB: 1960 POB: Nangahar Nangarhar Province, Afghanistan Good quality a.k.a.: a) Al-Haq, Amin b) Amin, Muhammad Low quality a.k.a.: a) Dr. Amin b) Ul-Haq, Dr. Amin Nationality: Afghan national Passport no.: na National identification no.: na Address: na Listed on: 25 Jan.

2001 (amended on 18 Jul. 2007) Other information: Security coordinator for UBL.

Repatriated to Afghanistan in February 2006.

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2008

QI.D.42.01. Name: 1: HASSAN 2: DAHIR 3: AWEYS 4: na Title: a) Sheikh b) Colonel Designation: na DOB: 1935 POB: na Good quality a.k.a.: a) Ali, Sheikh Hassan Dahir Aweys b) Awes, Shaykh Hassan Dahir c) Has- sen Dahir Aweyes d) Ahmed Dahir Aweys e) Mohammed Hassan Ibrahim f) Aweys Hassan Dahir Low quality a.k.a.: na Nationality: Somalia Somali Passport no.: na National identification no.: na Address: Reported to be in Eritrea as of 12 Nov.

2007 Listed on: 9 Nov. 2001 (amended on 21 Dec. 2007) Other information:

Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al- Itihaad Al-Islamiya (AIAI) (listed under permanent reference number QE.A.².01.). QI.A.24.01. Name: 1: MUHSIN 2: MOUSSA 3: MATWALLI 4: ATWAH DEWEDAR Title: na Designation: na DOB: 19 Jun. 1964 POB: Dakahliya, Egypt Good qual- ity 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 Egyptian Passport no.: na National identification no.: na Address: na Listed on: 17 Oct.

2001 (amended on 26 Nov. 2004, 18 Jul. 2007) Other information: Reportedly

deceased in April 2006. QI.J.180.04. Name: 1: KHADAFI 2: ABUBAKAR 3: JANJALANI 4: na Title: na Designation: na DOB: 3 Mar. 1975 POB: Isabela, Basilan, Philippines Good quality a.k.a.: a) Khadafy Janjalani b) Khaddafy Abubakar Janjalani c) Abu Muktar Low quality a.k.a.: na Nationality: Philippine Filipino Passport no.: na National identification no.: na Address: na Listed on: 22 Dec. 2004 Other information: na QI.S.35.01. Name: 1: AHMED 2: SALIM 3: SWEDAN 4: SHEIKH Title: Sheikh Designation: na DOB: a) 9 Apr. 1960 b) 9 Apr. 1969 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 i) Sheikh Ahmed Salam Low quality a.k.a.: a) Ahmed The Tall b) Bahamad c) Bahamad, Sheik d) Bahamadi, Sheikh e) Sheikh Bahamad Nationality: Kenya Kenyan Pass- port no.: Kenyan passport number A163012 National identification no.: Kenyan identity card number 8534714, issued on 14 Nov. 1996 Address: na Listed on:

17 Oct. 2001 (amended on 2 Jul. 2007, 21 Dec. 2007) Other information: Believed

to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. QI.K.4.01. Name: 1: AHMED 2: SAID 3: ZAKI 4: KHEDR Title: na Designation: na DOB: 1 Mar. 1948 POB: Cairo, Egypt Good quality a.k.a.: a) Ahmed Said Al Kader b) Abdul Rehman Khadr Al-Kanadi c) Shaikh Said Abdul Rehman Low quality a.k.a.: Al-Kanadi, Abu Abd Al-Rahman Nationality: Canadian Passport no.: na National identification no.: na Address: na Listed on:

25 Jan. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 18 Jul. 2007) Other infor-

mation: Reportedly deceased in Oct.ober 2003.

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2008

QI.H.10.01. Name: 1: ZAYN 2: AL-ABIDIN 3: MUHAMMAD 4: HUSSEIN Title: na Designation: na DOB: 12 Mar. 1971 POB: Riyadh, Saudi Arabia Good quality a.k.a.: a) Abu Zubaida b) Abd Al-Hadi Al-Wahab c) Zain Al-Abidin Muhahhad Husain d) Zayn Al-Abidin Muhammad Husayn e) Zeinulabideen Muhammed Husein Abu zubeidah Low quality a.k.a.: a) Abu Zubaydah b) Tariq Hani Nationality: Palestinian Passport no.: Bearer of Egyptian passport No. num- ber 484824 issued on 18 Jan. 1984 at the Egyptian Embassy in Riyadh National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 10 Apr. 2003, 25 Jul. 2006, 23 Apr. 2007, 18 Jul. 2007, 27 Jul. 2007) Other information: Close associate of Usama Bin Laden (listed under permanent reference number QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of Amer- ica as of Jul.y 2007. QI.A.25.01. Name: 1: SHAFIQ 2: BEN MOHAMED 3: BEN MOHAMED 4: AL- AYADI Title: na Designation: na DOB: a) 21 Mar. 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 g) Chafiq Ayadi h) Chafik Ayadi i) Ayadi Chafiq j) Ayadi Chafik Low quality a.k.a.: Abou El Baraa Nation- ality: a) Tunisian b) Bosnian Passport no.: a) Tunisian passport number E 423362 issued in Islamabad on 15 May 1988, expired on 14 May 1993 b) Bosnian passport number 0841438 issued on 30 Dec. 1998, expired on 30 Dec. 2003 National identi- fication no.: 1292931 Address: a) Helene Meyer Ring 10-1415-80809, Munich, Germany b) 129 Park Road, NW8, London, England c) 28 Chaussée Di de Lille, Mouscron, Belgium d) Last registered address in Bosnia: Street of Provare, No. 20 Sarajevo, Bosnia and Herzegovina Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006, 31 Jul. 2006) Other information: The Belgian address is a P.O. Box. Belgian Authorities authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. His father’s name is Mohamed, his mother’s name is Medina Abid. QI.D.26.01. Name: 1: MAMOUN 2: DARKAZANLI 3: na 4: na Title: na Designation: na DOB: 4 Aug. 1958 POB: Damascus, Syrian Arab Repub- lic Good quality 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 number 1310636262 , expired on 29 Oct. 2005 National identification no.: German identity card number 1312072688 , expired on 29 Oct.

2005 Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany Listed on: 17 Oct.

2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 2 Jul. 2007) Other information: na

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2008

QI.H.29.01. Name: 1: RI’AD (RAED) 2: MUHAMMAD HASAN 3: MUHAMMAD 4: HIJAZI Title: na Designation: na DOB: 30 Dec. 1968 POB: California, United States of America Good quality a.k.a.: a) Hijazi, Raed M. b) Al-Hawen, Abu-Ahmad c) Al- Shahid, Abu-Ahmad Low quality a.k.a.: a) Al-Maghribi, Rashid (The Moroccan) b) Al-Amriki, Abu-Ahmad (The American) Nationality: Jordanian national Pass- port no.: na National identification no.: a) SSN: 548-91-5411 b) National number

9681029476 Address: na Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003)

Other information: Jordan. Originally from Ramlah; place of residence while in Jordan – al-Shumaysani (Sheisani) (area of Amman), behind the trade unions com- plex. QI.Y.37.01. Name: 1: ABDUL RAHMAN 2: YASIN 3: na 4: na Title: na Designation: na DOB: 10 Apr. 1960 POB: Bloomington, Indiana, United States of America Good quality a.k.a.: a) Taha, Abdul Rahman S. b) Taher, Abdul Rahman S. c) Yasin, Abdul Rahman Said d) Yasin, Aboud Low quality a.k.a.: na Nationality: USA United States of America Passport no.: 27082171 (United States of America, issued on 21 Jun. 1992 in Amman, Jordan) National identifica- tion no.: SSN 156-92-9858 (United States of America) Address: na Listed on:

17 Oct. 2001 (amended on 10 Apr. 2003) Other information: Abdul Rahman Yasin

is in Iraq. QI.H.43.01. Name: 1: ALI 2: GHALEB 3: HIMMAT 4: na Title: na Designation: na DOB: 16 Jun. 1938 POB: Damascus, Syrian Arab Republic Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Italian since 1990 Passport no.: na National identification no.: na Address: a) via Posero 2, ch CH-6911 Campione D’Italia, Italy b) Location in Italy and Syria Listed on: 9 Nov.

2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 25 Jul. 2006) Other information:

na QI.H.44.01. 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: Swiss Passport no.: na National identification no.: na Address: Rossimattstrasse 33, 3074 Muri b. Bern, Switzer- land Listed on: 9 Nov. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004) Other information: No Swiss passport under the name issued for this person. QI.E.53.01. Name: 1: YOUSSEF 2: MUSTAPHA 3: NADA 4: EBADA Title: na Designation: na DOB: 17 May 1931 POB: Alexandria, 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. number AE 1111288, expiration date 21 Mar. 2005. Address: a) via Arogno 32, 6911 Campione d’Italia, Italy b) via per Arogno 32, ch CH-6911 Campione d’Italia, Italy c) via Riasc 4, ch CH-6911 Campione d’Italia I, Italy Listed on: 9 Nov. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004) Other information: na

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2008

QI.A.60.02. Name: 1: MOHAMED 2: BEN BELGACEM 3: BEN ABDALLAH 4: AL-AOUADI 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 Gallarate – ITALY Italy Listed on: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 31 Jul. 2006, 7 Jun. 2007) Other information: Codice Fiscale: DAOMMD74T11Z352Z. His mother’s name is Ourida. Sentenced to three and a half years imprisonment in Italy on 11 Dec. 2002. Released from prison in Italy on 25 Nov.ember 2004. Deported to Tunisia on

1 Dec.ember 2004.

QI.A.61.02. Name: 1: TAREK 2: BEN AL-BECHIR 3: BEN AMARA 4: AL- CHARAABI Title: na Designation: na DOB: 31 Mar. 1970 POB: Tunis, Tunisia Good quality a.k.a.: Sharaabi, Tarek Low quality a.k.a.: a) Haroun b) Frank Nationality: Tuni- sian Passport no.: Tunisian passport number L 579603 issued in Milan on 19 Nov. 1997, expired on 18 Nov. 2002 National identification no.: 007-99090 Address: Viale Bligny n.42, Milan, Italy Listed on: 24 Apr. 2002 (amended on 10 Apr. 2003,

20 Dec. 2005, 31 Jul. 2006, 21 Dec. 2007) Other information: Codice Fiscale:

CHRTRK70C31Z352U. His mother’s name is Charaabi Hedia. Released from prison in Italy on 28 May 2004. The Milan judicial authority issued an arrest warrant against him on 18 May 2005. Fugitive as of Oct. 2007. QI.B.63.02. Name: 1: AL-MOKHTAR 2: BEN MOHAMED 3: BEN AL- MOKHTAR 4: BOUCHOUCHA 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 Sep. 1984

Address: Via Milano n. 38, Spinadesco (CR), Italy Listed on: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 Nov. 2004, 20 Dec. 2005, 7 Jun. 2007) Other information: Codice Fiscale: BCHMHT69R13Z352T. His mother’s name is Ban- nour 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 Cremona authorities.

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2008

QI.E.64.02. Name: 1: SAMI 2: BEN KHAMIS 3: BEN SALEH 4: ELSSEID 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 10 Apr. 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 7 Jun. 2007,

21 Dec. 2007) Other information: Codice Fiscale: SSDSBN68B10Z352F. His

mother’s name is Beya Al-Saidani. Sentenced to five years of imprisonment, reduced to one year and eight months by the Court of appeal of Milan on 14 Dec. 2006. The Milan judicial authority issued an arrest warrant against him on 2 Jun.

2007. Detained in Italy as of Oct. 2007.

D. Liste der Organisationen, die mit der «Al-Qaïda» in Verbindung gebracht werden (112 Namen) QE.B.93.02. Name: BENEVOLENCE INTERNATIONAL FOUNDATION A.k.a.: a) Al Bir Al Dawalia b) BIF c) BIF-USA d) Mezhdunarodnyj Blagotvori- tel’nyl Fond F.k.a.: na Address: a) 8820 Mobile Avenue, IA, Oak Lawn, Illinois,

60453 U.S.A. United States of America b) P.O. Box 548, Worth, Illinois, 60482

U.S.A. United States of America c) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 U.S.A. United States of America d) (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A. United States of America e) Bashir Safar Ugli 69, Baku, Azerbaijan f) 69 Boshir Safaroglu St., Baku, Azerbaijan g) Sarajevo, Bosnia-Herzegovina Bosnia and Her- zegovina h) Zenica, Bosnia-Herzegovina Bosnia and Herzegovina i) (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada j) (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G² Canada k) (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P² Canada l) Ottawa, Canada m) Grozny, Chechnya n) 91 Paihonggou, Lanzhou, Gansu, China

730000 o) Hrvatov 30, 41000, Zagreb, Croatia p) Makhachkala, Daghestan q) Duisi,

Georgia r) Tbilisi, Georgia s) Nazran, Ingushetia t) Burgemeester Kessensingel 40, Masastricht, Netherlands u) Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands. Chamber of commerce, registration: 14063277 v) House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan w) P.O. Box 1055, Peshawar, Pakistan x) Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149 y) Ulitsa Oktyabr’skaya, dom. 89, Moscow, Russia 127521 z) P.O. Box 1937, Khartoum, Sudan aa) P.O. Box 7600, Jeddah 21472, Saudi Arabia ab) P.O. Box 10845, Riyadh 11442, Saudi Arabia ac) Dushanbe, Tajikistan ad) United Kingdom ae) Afghanistan af) Bangladesh ag) Gaza Strip ah) Bosnia-Herzegovina Bosnia and Herzegovina ai) Yemen Listed on: 21 Nov. 2002 (amended on 24 Jan. 2003) Other information: Employee Employer Identification Number (U.S. United States of America): 36-3823186.

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2008

QE.D.102.03. 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: A branch of GIA (listed under permanent refer-

ence number QE.A.6.01.) formed as a result of the break that occurred in 1996 when Afghanistan Vveteran Kada Benchikha Larbi decided to oppose the head of GIA. QE.G.91.02. 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 Secours Mondial v.z.w. 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. United States of America b) P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A. United States of America c) 49 rue du Lazaret, 67100 Strasebourg, France d) Vaat- jesstraat, 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 Bas- eskije Street No. 72, Sarajevo, Bosnia and Herzegovina h) Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina i) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, 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 Listed on: 22 Oct. 2002 (amended on 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006) Other information: Other Foreign Locations: Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria. US. Federal Employer Identifica- tion ( United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de l’Association l’association sans but Llucratif since 1998 QE.A.².01. Name: AL-ITIHAAD AL-ISLAMIYA/AIAI A.k.a.: na F.k.a.: na Address: na Listed on: 6 Oct. 2001 (amended on 21 Dec. 2007) Other information: Reported to operate in Somalia and Ethiopia. Leadership includes Hassan Abdullah Hersi Al-Turki (listed under permanent reference number QI.A.172.04.) and Hassan Dahir Aweys (listed under permanent reference number QI.D.42.01.).

II Diese Änderung tritt am 15. April 2008 in Kraft.

1. April 2008 Eidgenössisches Volkswirtschaftsdepartement: Doris Leuthard