AS 2008 4729
AS 2008 4729
Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban
Änderung vom 14. Oktober 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:
Folgender Eintrag wird gestrichen: C. Liste der natürlichen Personen, die mit der «Al-Qaïda» in Verbindung gebracht werden (240 Namen) QI.A.108.03. Name: 1: MOHAMAD NASIR 2: ABAS 3: na 4: na Title: na Designation: na DOB: 6 May 1969 POB: Singapore Good quality a.k.a.: na Low quality a.k.a.: a) Abu Husna b) Addy Mulyono c) Malik d) Khairudin e) Sulaeman f) Maman g) Husna Nationality: Malaysian Passport no.: A 8239388 National identification no.: 690506-71-5515 Address: Taman Raja Laut, Sabah, Malaysia Listed on: 9 Sep. 2003 Other information: na
Folgender Eintrag wird hinzugefügt: E. Liste der natürlichen Personen und Organisationen, die von der Liste gestrichen wurden (13 natürliche Personen und 24 Organisationen)
Al-Qaida individuals: QI.A.108.03. Name: 1: MOHAMAD NASIR 2: ABAS 3: na 4: na Title: na Designation: na DOB: 6 May 1969 POB: Singapore Good quality a.k.a.: na Low quality a.k.a.: a) Abu Husna b) Addy Mulyono c) Malik d) Khairudin e) Sulaeman f) Maman g) Husna Nationality: Malaysian Passport no.: A 8239388 National identification no.: 690506-71-5515 Address: Taman Raja Laut, Sabah,
2008-2461 4729
Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu AS 2008
Malaysia Listed on: 9 Sep. 2003 Other information: na Removed from list on:
26 Sep. 2008
Folgende Einträge werden geändert: A. Liste der natürlichen Personen, die mit den Taliban in Verbindung gebracht werden (142 Namen) TI.A.134.01. Name: 1: SAYED 2: ALLAMUDDIN 3: ATHEAR ATHEER Title: na Designation: Second Secretary, Taliban «Consulate General», Peshawar DOB: 15 Feb. 1955 POB: Badakhshan, Afghanistan Good quality a.k.a.: na Sayed Allamuddin Athear Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan passport number D 000994 National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 23 Apr. 2007,
21 Sep. 2007, 3 Oct. 2008) Other information: na
TI.H.40.01. Name: JALLALOUDDINE JALALUDDIN 2: HAQQANI 3: na 4: na 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 c) Jallalouddine Haqani Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 31 Jul. 2008, 3 Oct. 2008) Other information: Father of Sirajuddin Jallaloudine Haqqani (listed under permanent reference number TI.H.144.07.). He is an active Taliban leader. Believed to be in the Afghanistan/Pakistan border area. Although reported deceased in June 2007, still alive as of May 2008. TI.K.93.01. Name: 1: KHAIRULLAH MOHAMMAD 2: KHAIRKHWAH 3: na 4: na Title: Maulavi Designation: Governor of Herat Province under the Taliban regime DOB: Approximately 1963 POB: Arghistan district, Kandahar province, Afghanistan Good quality a.k.a.: na Khairullah Mohammad Khairkhwah Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Other information: na TI.K.120.01. *Name: 1:SHAMSALAHULLAH 2: KMALZADA 3: na 4: na Title: Mr Designation: Second Secretary, Taliban Embassy, Abu Dhabi DOB: na POB: na Good quality a.k.a.: na Shamsalah Kmalzada Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Other information: na TI.M.115.01. Name: 1: MOHAMMAD 2: HUSAYN 3: MASTASAEED MUSTAS’ID 4: na Title: Mullah Designation: Head of Academy of Sciences under the Taliban regime DOB: Approximately 1964 POB: na Good quality a.k.a.: a) Mohammad Hassan Mastasaeed b) Mstasaeed c) Mostas'eed d) Mohammad Husayn Mastasaeed Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na
Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu AS 2008
Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007,
21 Sep. 2007, 3 Oct. 2008) Other information: Believed to be in the Afghani-
stan/Pakistan border area. TI.M.116.01. Name: 1: ABDUL HAKIM 2: MUJAHID 3: MOH AURANG MUHAMMAD 4: na AWRANG Title: Maulavi Designation: Taliban «envoy» to the United Nations during the Taliban regime DOB: 1956 POB: Khajakhel village, Sharan district, Paktika prov- ince, Afghanistan Good quality a.k.a.: a) Abdul Hakim Mojahed b) Abdul Hakim Mujahid Moh Aurang Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: 106266 Address: Dehbori district Ward, Kabul, Afghanistan Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007,
21 Sep. 2007, 3 Oct. 2008) Other information: na
TI.M.29.01. Name: 1: ABDUL WASAY 2: AGHA JAN MU’TASIM 3: MOTASEM AGHA 4: na Title: Mullah Designation: Minister of Finance of the Taliban regime DOB: Approximately 1968 POB: Kandahar city, Afghanistan Good quality a.k.a.: a) Mutasim Aga Jan b) Agha Jan c) Abdul Wasay Agha Jan Motasem Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008) Other information: na TI.S.59.01. Name: 1: JALALUDDINE 2: SHINWARI 3: na 4: na Title: Maulavi Designation: Deputy Minister of Justice of the Taliban regime DOB: Approximately 1968 POB: Shinwar district, Ningarhar province, Afghanistan Good quality a.k.a.: na Jalaluddine Shinwari Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on:
31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Other informa-
tion: na TI.A.129.01. Name: 1: NAZIRULLAH 2: AHANAFI 3: WALIULLAH 4: na Title: a) Maulavi b) Haji Designation: Commercial Attache, Taliban «Embassy», Islamabad DOB: 1962 POB: Kandahar, Afghanistan Good quality a.k.a.: na Nazirullah Aanafi Waliullah Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan passport number D 000912, issued on 30 Jun. 1998 National identifi- cation no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008) Other information: Repatri- ated to Afghanistan in October 2006. TI.W.82.01. Name: 1: ABDUL-HAQ 2: WASSEIQ 3: na 4: na Title: Maulavi Designation: Deputy Minister of Security (Intelligence) of the Taliban regime DOB: Approximately 1975 POB: Central Ghazni province, Afghanistan Good quality a.k.a.: na Abdul-Haq Wasseq Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Other information: na
Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu AS 2008
TI.H.73.01. Name: 1: MOSLIM MOHAMMAD 2: HAQQANI MOSLIM 3: na HAQQANI 4: na Title: Maulavi Designation: a) Deputy Minister of Haj and Religious Affairs of the Taliban regime b) Deputy Minister of Higher Education of the Taliban regime DOB: Approximately 1958 POB: Baghlan province, Afghanistan Good quality a.k.a.: na Moslim Haqqani Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008) Other informa- tion: Ethnic Pashtun from Baghlan province. Believed to be in the Afghani- stan/Pakistan border area. TI.M.23.01. Name: 1: FAZEL MOHAMMAD 2: MAZLOOM 3: na 4: na Title: Mullah Designation: Deputy Chief of Army Staff of the Taliban regime DOB: Between 1963 and 1968 POB: Uruzgan, Afghanistan Good quality a.k.a.: na a) Molah Fazl b) Fazel Mohammad Mazloom Low quality a.k.a.: na National- ity: Afghan Passport no.: na National identification no.: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Other information: na TI.F.124.01. Name: 1: HABIBULLAH 2: FAUWZI 3: MOHAMMAD na 4: MANGAL na Title: Qazi Designation: a) Second Secretary, Taliban «Embassy», Islamabad b) First Secretary, Taliban «Embassy», Islamabad c) «Ambassador» at Large d) Head of United Nations Department of the Ministry of Foreign Affairs of the Taliban regime DOB: 1961 POB: Atal village, Ander district, Ghazni, Afghanistan Good quality a.k.a.: a) Habibullah Faizi b) Habibullah Fauzi Low quality a.k.a.: na Nationality: Afghan Passport no.: a) Afghan passport number D 010678, issued on 19 Dec. 1993 b) Afghan passport number OR 733375, issued on 28 Jul. 2005 valid until 2010 National identification no.: na Address: Dehbori district Ward, Kabul, Afghanistan Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006,
18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008) Other information: na His father’s name
is Mohammad Mangal. TI.H.140.01. Name: 1: GUL AHMAD 2: HAKIMI 3: na 4: na Title: Maulavi Designation: Commercial Attache, Taliban «Consulate General», Karachi DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nation- ality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Other information: na TI.H.141.01. Name: 1: ABDULLAH 2: HAMAD 3: na 4: na Title: Maulavi Designation: Consul General, Taliban «Consulate General», Quetta DOB: 1972 POB: Helmand, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan passport number D 000857, issued on 20 Nov. 1997 National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007, 3 Oct. 2008) Other information: na
Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu AS 2008
TI.M.68.01. Name: 1: MOHAMMADULLAH 2: MATI 3: na 4: na Title: Maulavi Designation: Minister of Public Works of the Taliban regime DOB: na POB: Arghandab district, Kandahar province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identifi- cation no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003,
21 Sep. 2007, 3 Oct. 2008) Other information: na
TI.M.20.01. Name: 1: MATIULLAH 2: na 3: na 4: na Title: Mullah Designation: Director, Kabul Custom House under the Taliban regime DOB: Approximately 1973 POB: Daman district, Kandahar 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 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Other information: na
TI.N.44.01. Name: 1: HAMDULLAH 2: NOMANI 3: na 4: na Title: Maulavi Designation: High Ranking Official in the Ministry of Higher Edu- cation under the Taliban regime DOB: Approximately 1968 POB: Ghazni 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 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Other information: na
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: 8 Mar.
2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 28 Feb. 2008, 3 Oct. 2008) Other
information: na TI.S.87.01. Name: 1: SADUDDIN 2: SAYYED 3: na 4: na Title: a) Maulavi b) Alhaj c) Mullah Designation: a) Vice-Minister of Work and Social Affairs of the Taliban regime b) Mayor of Kabul City under the Taliban regime DOB: Approximately 1968 POB: Chaman district, Pakistan Good quality a.k.a.: a) Sadudin Sayed b) Sadruddin Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 25 Jan.
2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Other information: na
TI.S.98.01. Name: 1: ABDUL WAHED 2: SHAFIQ 3: na 4: na Title: Maulavi Designation: Deputy Governor of Kabul Province under the Taliban regime DOB: Approximately 1968 POB: Ningarhar 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
3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Other information: na
TI.T.105.01. Name: 1: TAHA 2: na 3: na 4: na Title: Maulavi Designation: Governor of Paktia Province under the Taliban regime DOB: Approximately 1963 POB: Ningarhar 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 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Other information: na
Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu AS 2008
C. Liste der natürlichen Personen, die mit der «Al-Qaïda» in Verbindung gebracht werden (240 Namen) 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, Tuni- sia 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 Nationality: a) Tunisian b) Bosnian Bosnia and Herzegovina citizenship withdrawn in Jul. 2006 Passport no.: a) Tunisian passport number E 423362 issued in Islamabad, issued on
15 May 1988 , expired on 14 May 1993 b) Bosnian Bosnia and Herzegovina pass-
port number 0841438, issued on 30 Dec. 1998 , expired on 30 Dec. 2003 National identification no.: 1292931 Address: a) Helene Meyer Ring 10-1415-80809, Mu- nich, Germany b) 129 Park Road, NW8, London, England c) 28 Chaussée de Lille, Mouscron, Belgium d) Last registered address in Bosnia: Street of Provare, No. 20, Sarajevo, Bosnia and Herzegovina e) Dublin, Ireland Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006, 31 Jul. 2006,
16 Sep. 2008) Other information: The Belgian address is a P.O. Box. Belgian
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. Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.). QI.A.92.03. Name: 1: MEHREZ 2: BEN MAHMOUD 3: BEN SASSI 4: AL- AMDOUNI 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 citizenship withdrawn in Jul.
2006 Passport no.: a) Tunisian passport number G737411, issued on 24 Oct. 1990 ,
expired on 20 Sep. 1997 b) Bosnian Bosnia and Herzegovina passport number 0801888 issued in Sarajevo, issued on 14 Sep. 1998 National identification no.: na Address: of no fixed address in Italy Listed on: 25 Jun. 2003 (amended on 26 Nov. 2004, 20 Dec. 2005, 17 Oct. 2007, 16 Sep. 2008) Other information: Reportedly arrested in Istanbul, 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.J.99.03. Name: 1: KHALIL 2: BEN AHMED 3: BEN MOHAMED 4: JARRAYA Title: na Designation: na DOB: 8 Feb. 1969 POB: Sfax, Tunisia Good quality a.k.a.: a) Khalil Yarraya b) Ben Narvan Abdel Aziz, born 15 Aug. 1970 in Sereka, former Yugoslavia c) Abdel Aziz Ben Narvan, born 15 Aug. 1970 in Sereka, former Yugoslavia Low quality a.k.a.: a) Amro b) Omar c) Amrou d) Amr Nationality: a) Tunisian b) Bosnia and Herzegovina citizenship withdrawn Passport no.: Tuni- sian passport number K989895, issued on 26 Jul. 1995 in Genoa, Italy, expired on
Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu AS 2008
25 Jul. 2000 National identification no.: na Address: a) Via Bellaria n.10, Bolo- gna, Italy b) Via Lazio n.3, Bologna, Italy c) Dr Fetah Becirbegovic St. 1, Sarajevo, Bosnia and Herzegovina Listed on: 25 Jun. 2003 (amended on 26 Nov. 2004,
20 Dec. 2005, 17 Oct. 2007, 16 Sep. 2008) 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.A.104.03. Name: 1: NAJIB 2: BEN MOHAMED 3: BEN SALEM 4: AL-WAZ Title: na Designation: na DOB: 12 Apr. 1960 POB: Hekaima Al-Mehdiya, Tunisia Good quality a.k.a.: Ouaz Najib Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number K815205, issued on 17 Sep. 1994 , expired on 16 Sep. 1999 National identification no.: na Address: Vicolo dei Prati n.2/2, Bologna, Italy Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 17 Oct. 2007,
16 Sep. 2008) Other information: In January 2003 sentenced in Italy to 6 months
imprisonment. Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.). QI.S.105.03. Name: 1: NEDAL 2: MAHMOUD 3: SALEH 4: na 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: a) Yemeni b) Bosnia and Herzegovina citizen- ship withdrawn in Jul. 2006 Passport no.: na National identification 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 Jun. 2003 (amended on 26 Nov. 2004, 25 Jul. 2006, 17 Oct. 2007, 16 Sep. 2008) Other information: In January Jan. 2003 sen- tenced in Italy to 2 years imprisonment. On 10 May 2004 the Appeal Court of Bolo- gna confirmed the sentence (in absentia). QI.D.153.03. Name: 1: SAFET 2: DURGUTI 3: na 4: na Title: na Designation: na DOB: 10 May 1967 POB: Orahovac, Kosovo Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Bosnia and Herzegovina Passport no.: na Bosnia and Herzegovina passport number 4725900 valid until
29 Oct. 2009 National identification no.: na a) Bosnia and Herzegovina national
identity number 1005967953038 b) Bosnia and Herzegovina identity card number 04DEFC7125 Address: na Listed on: 26 Dec. 2003 (amended on 16 Sep. 2008) Other information: na Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.). Reportedly located in Bosnia and Herzegovina. Also reported to travel often in the area of Kosovo. QI.L.247.08. Name: 1: RUBEN 2: PESTANO 3: LAVILLA, JR 4: na Title: Sheik Designation: na DOB: 4 Oct. 1972 POB: Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines Good quality a.k.a.: a) Reuben Lavilla b) Sheik Omar c) Mile D Lavilla d) Reymund Lavilla e) Ramo Lavilla f) Mike de Lavilla g) Abdullah Muddaris h) Ali Omar i) Omar Lavilla j) Omar Labella Low quality a.k.a.: a) So b) Eso c) Junjun Nationality: Filipino Passport no.: a) Fili- pino passport number MM611523 (2004) b) Filipino passport number EE947317 (2000-2001) c) Filipino passport number P421967 (1995-1997) National identifica- tion no.: na Address: a) 10th Avenue, Caloocan City, Philippines b) Sitio Banga
Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu AS 2008
Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous) Listed on: 4 Jun. 2008 (amended on 16 Sep. 2008) Other information: Spiritual leader of the Rajah Solaiman Movement (listed under per- manent reference number QE.R.128.08.). Associated with Khadafi Abubakar Jan- jalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Fugitive as of Jun. 2008. Believed to be hiding outside the Philip- pines. Arrested in Bahrain in Jul. 2008. In custody of the Philippines as of 30 Aug. 2008.
D. Liste der Organisationen, die mit der «Al-Qaïda» in Verbindung gebracht werden (113 Namen) QE.A.71.02. Name: AL-HARAMAIN ISLAMIC FOUNDATION A.k.a.: a) Vazir b) Vezir F.k.a.: na Address: a) 64 Poturmahala, Travnik, Bosnia and Herzegovina b) Sarajevo, Bosnia and Herzegovina Listed on: 13 Mar. 2002 (amended on 26 Dec. 2003, 16 Sep. 2008) Other information: na Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov. 2007. Em- ployees and associates include Najib Ben Mohamed Ben Salem Al-Waz (listed under permanent reference number QI.A.104.03.) and Safet Durguti (listed under permanent reference number QI.D.153.03.). QE.A.109.04. Name: AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION A.k.a.: a) Al Haramain Al Masjed Al Aqsa b) Al Haramayn Al Masjid Al Aqsa c) Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation F.k.a.: na Address: a) Branch Address: Hasiba Brankovica No. 2A, Sarajevo, Bosnia and Herzegovina b) Bihacka St. 14, Sarajevo, Bosnia and Herzegovina c) Travnick, Potur mahala St. 64, Bosnia and Herzegovina Listed on: 28 Jun. 2004 (amended on 26 Nov. 2004,
16 Sep. 2008) Other information: Closed by Bosnian Authorities Closed by the
authorities of Bosnia and Herzegovina. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. QE.E.88.02. Name: EASTERN TURKISTAN ISLAMIC MOVEMENT A.k.a.: a) The Eastern Turkistan Islamic Party b) The Eastern Turkistan Islamic Party of Allah c) Islamic Party of Turkestan d) Djamaat Turkistan F.k.a.: na Address: na Listed on: 11 Sep. 2002 (amended on 3 Oct. 2008) Other informa- tion: na
Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu AS 2008
II Diese Änderung tritt am 21. Oktober 2008 in Kraft.
14. Oktober 2008 Eidgenössisches Volkswirtschaftsdepartement: Doris Leuthard
Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu AS 2008