AS 2008 5199

AS 2008 5199

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

Änderung vom 5. November 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:

Folgende Einträge werden hinzugefügt: C. Liste der natürlichen Personen, die mit der «Al-Qaïda» in Verbindung gebracht werden (246 Namen) QI.E.257.08. Name: 1: MAFTAH 2: MOHAMED 3: ELMABRUK 4: na Title: na Designation: na DOB: 1 May 1950 POB: Libyan Arab Jamahiriya Good quality a.k.a.: a) Muftah Al Mabrook b) Mustah ElMabruk c) Maftah El Mobruk d) Muftah El Mabruk e) Maftah Elmobruk f) Al Hajj Abd Al Haqq g) Al Haj Abd Al Hak Low quality a.k.a.: na Nationality: Libyan Passport no.: na National identification no.: British National Insurance Number PW503042C Address: London, United Kingdom Listed on: 21 Oct. 2008 Other information: British resident. Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01.). Associated with members of the LIFG in the United Kingdom, including Mohammed Benhammedi (listed under permanent reference number QI.B.213.06) and Ismail Kamoka, a senior member of the LIFG in the United Kingdom who has been convicted and sentenced in the United Kingdom in Jun. 2007 based on charges of terrorist funding. QI.E.258.08. Name: 1: ABDELRAZAG 2: ELSHARIF 3: ELOSTA 4: na Title: na Designation: na DOB: 20 Jun. 1963 POB: Soguma, Libyan Arab Jama- hiriya Good quality a.k.a.: Abdelrazag Elsharif Al Usta Low quality a.k.a.: na Nationality: British Passport no.: British passport number 304875071 National identification no.: British National Insurance Number PW669539D Address: London, United Kingdom Listed on: 21 Oct. 2008 Other information: Involved in fundraising and financial facilitation on behalf of the Libyan Islamic Fighting Group

2008-2668 5199

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2008 zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban

(LIFG, listed under permanent reference number QE.L.11.01.). Associated with members of the LIFG in the United Kingdom, including Mohammed Benhammedi (listed under permanent reference number QI.B.213.06), Taher Nasuf (listed under permanent reference number QI.N.215.06), and Ismail Kamoka, a senior member of the LIFG in the United Kingdom who has been convicted and sentenced in the United Kingdom in Jun. 2007 based on charges of terrorist funding. QI.A.256.08. Name: 1: ABDULBASIT 2: ABDULRAHIM 3: na 4: na Title: na Designation: na DOB: 2 Jul. 1968 POB: Gdabia, Libyan Arab Jamahiriya Good quality a.k.a.: a) Abdul Basit Fadil Abdul Rahim b) Abdelbasit Abdelrahim c) Abdullah Mansour d) Abdallah Mansour e) Adbulrahim Abdulbasit Fadil Mahoud Low quality a.k.a.: na Nationality: British Passport no.: British passport number 800220972 National identification no.: British National Insurance Number PX053496A Address: London, United Kingdom Listed on: 21 Oct. 2008 Other information: Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01). Held senior positions within the LIFG in the United Kingdom. Associated with the Directors of the SANABEL Relief Agency (listed under permanent reference number QE.S.124.06), Ghuma Abd’rabbah (listed under permanent reference number QI.A.211.06), Taher Nasuf (listed under permanent reference number QI.N.215.06) and Abdulbaqi Mohammed Khaled (listed under permanent reference number QI.K.214.06.) and with members of the LIFG in the United Kingdom, including Ismail Kamoka, a senior member of the LIFG in the United Kingdom who has been convicted and sentenced in the United Kingdom in Jun. 2007 based on charges of terrorist funding.

Folgender Eintrag wird gestrichen: D. Liste der Organisationen, die mit der «Al-Qaïda» in Verbindung gebracht werden (112 Namen) QE.A.73.02. Name: AID ORGANIZATION OF THE ULEMA, PAKISTAN A.k.a.: a) Al Rashid Trust b) Al Rasheed Trust c) Al-Rasheed Trust d) Al-Rashid Trust F.k.a.: na Address: a) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone [phone]; Phone [phone]; Fax [phone] b) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi; Phone [phone] c) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone [phone] d) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone [phone] e) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone [phone] Listed on: 24 Apr. 2002 (amended on 25 Jul. 2006) Other information: Headquarters in Pakistan. It has two account numbers

05501741 and 06500138 in Habib Bank Ltd., Foreign Exchange Branch.

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2007 zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban

Folgende Einträge werden geändert: C. Liste der natürlichen Personen, die mit der «Al-Qaïda» in Verbindung gebracht werden (246 Namen) QI.A.199.05. Name: 1: ATA 2: ABDOULAZIZ RASHID 3: RASHID 4: na Title: na Designation: na DOB: 1 Dec. 1973 POB: Sulaimaniya, Iraq Good quality a.k.a.: a) Ata Abdoul Aziz Barzingy b) Abdoulaziz Ata Rashid, born 1 Dec.

1973 Low quality a.k.a.: na Nationality: Iraqi Passport no.: German travel docu-

ment («Reiseausweise») A 0020375 National identification no.: na Address: Stuttgart In prison in Germany as of Dec. 2004. Listed on: 6 Dec. 2005 (amended on 21 Oct. 2008) Other information: na Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul. 2008 to 10 years imprisonment in Germany. QI.M.205.05. Name: 1: RAFIK 2: MOHAMAD YOUSEF 3: YOUSEF 4: na Title: na Designation: na DOB: 27 Aug. 1974 POB: Baghdad, Iraq Good quality a.k.a.: Mohamad Raific Kairadin Low quality a.k.a.: na Nationality: Iraqi Pass- port no.: German travel document («Reiseausweise») A 0092301 National identi- fication no.: na Address: Mannheim In prison in Germany as of Dec. 2004. Listed on: 6 Dec. 2005 (amended on 21 Oct. 2008) Other information: na Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul. 2008 to

8 years imprisonment in Germany.

QI.A.202.05. Name: 1: MAZEN 2: ALI HUSSEIN SALAH 3: na MOHAMMED 4: na Title: na Designation: na DOB: 1 Jan. 1982 18 May 1981 POB: Baghdad Arbil, Iraq Good quality a.k.a.: a) Issa Salah Muhamad, born 1 Jan. 1980 b) Mazen Ali Hussein, born 1 Jan. 1982 in Baghdad, Iraq Low quality a.k.a.: na Nationality: Iraqi Passport no.: German travel document («Reiseausweise») A 0144378 National identification no.: na Address: Schwäbisch Hall In prison in Germany as of Dec. 2004. Listed on: 6 Dec. 2005 (amended on 21 Oct. 2008) Other informa- tion: na Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and senten- ced on 15 Jul. 2008 to 7 years and 6 months imprisonment in Germany.

D. Liste der Organisationen, die mit der «Al-Qaïda» in Verbindung gebracht werden (112 Namen) QE.A.5.01. Name: AL RASHID TRUST A.k.a.: a) Al-Rasheed Trust b) Al Rasheed Trust c) Al-Rashid Trust d) Aid Organi- zation of the Ulema, Pakistan F.k.a.: na Address: a) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan d) Office Dha’rbi-M’unin ZR Brothers, Katcherry Road,

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2008 zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban

Chowk Yadgaar, Peshawar, Pakistan e) Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan f) Office Dha’rbi- M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan g) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone [phone]; Phone [phone]; Fax [phone] h) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Paki- stan; Phone [phone] i) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone [phone] j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone [phone] k) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone [phone] Listed on: 6 Oct. 2001 (amended on 21 Oct. 2008) Other information: Headquarters are in Pakistan. Opera- tions in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also opera- tions in Kosovo, Chechnya. Has two account numbers (No. 05501741 and No. 06500138) in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as «Aid Organization of the Ulema, Pakistan» under permanent reference number QE.A.73.02., listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) refer to the same entity, the Al- Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information contained in both entries in the present entry.

II Diese Änderung tritt am 7. November 2008 in Kraft.3

5. November 2008 Eidgenössisches Volkswirtschaftsdepartement: Doris Leuthard

3 Diese Änderung wurde am 6. Nov. 2008 vorerst im ausserordentlichen Verfahren

veröffentlicht (Art. 7 Abs. 3 PublG; SR 170.512).