AS 2008 6515

AS 2008 6515

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

Änderung vom 17. Dezember 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 (253 Namen) QI.E.262.08. Name: 1: REDOUANE 2: EL HABHAB 3: na 4: na Title: na Designation: na DOB: 20 Dec. 1969 POB: Casablanca, Morocco Good quality a.k.a.: Abdelrahman Low quality a.k.a.: na Nationality: German Passport no.: German passport number 1005552350, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expiring on 26 Mar. 2011 National identification no.: German federal identity card number 1007850441, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expiring on 26 Mar. 2011 Address: lltisstrasse 58, 24143 Kiel, Germany (previous address) Listed on: 12 Nov. 2008 Other information: Current- ly in prison in Lübeck, Germany. QI.S.263.08. Name: 1: MUHAMMAD 2: SAEED 3: na 4: na Title: na Designation: na DOB: 5 Jun. 1950 POB: Sargodha, Punjab, Pakistan Good quality a.k.a.: a) Hafiz Muhammad b) Hafiz Saeed c) Hafiz Mohammad Sahib d) Hafez Mohammad Saeed e) Hafiz Mohammad Sayeed f) Hafiz Mohammad Sayid g) Tata Mohammad Syeed h) Mohammad Sayed Low quality a.k.a.: Hafiz Ji Nationality: Pakistani Passport no.: na National identification no.: Pakistani national identification number 3520025509842-7 Address: House No. 116E, Mo- halla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008) Listed on: 10 Dec. 2008 Other information: Muhammad Saeed is the leader of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.).

2008-3081 6515

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2008

QI.L.264.08. Name: 1: ZAKI-UR-REHMAN 2: LAKHVI 3: na 4: na Title: na Designation: na DOB: 30 Dec. 1960 POB: Okara, Pakistan Good quality a.k.a.: a) Zakir Rehman Lakvi b) Zaki Ur-Rehman Lakvi c) Kaki Ur-Rehman d) Zakir Rehman e) Abu Waheed Irshad Ahmad Arshad Low quality a.k.a.: Cha- chajee Nationality: Pakistani Passport no.: na National identification no.: Pakis- tani national identification number 61101-9618232-1 Address: a) Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan, (location as at May 2008) b) Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan, (previous loca- tion) Listed on: 10 Dec. 2008 Other information: Chief of operations of Lashkar- e-Tayyiba (listed under permanent reference number QE.L.118.05.). QI.A.265.08. Name: 1: HAJI 2: MUHAMMAD 3: ASHRAF 4: na Title: na Designation: na DOB: 1 Mar. 1965 POB: na Good quality a.k.a.: Haji M. Ashraf Low quality a.k.a.: na Nationality: Pakistani Passport no.: Pakistani passport number A-374184 National identification no.: na Address: na Listed on:

10 Dec. 2008 Other information: Chief of finance of Lashkar-e-Tayyiba (listed

under permanent reference number QE.L.118.05.). QI.B.266.08. Name: 1: MAHMOUD 2: MOHAMMAD 3: AHMED 4: BAHAZIQ Title: na Designation: na DOB: a) 17 Aug. 1943 b) 1943 c) 1944 POB: India Good quality a.k.a.: a) Bahaziq Mahmoud b) Abu Abd al-‘Aziz c) Abu Abdul Aziz d) Shaykh Sahib Low quality a.k.a.: na Nationality: Saudi Arabian Passport no.: na National identification no.: Saudi Arabian national identification number 4-6032-0048-1 Address: na Listed on: 10 Dec. 2008 Other information: Financier of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.

Folgender Eintrag wird gestrichen: C. Liste der natürlichen Personen, die mit der «Al-Qaïda» in Verbindung gebracht werden (253 Namen) QI.M.46.01. Name: 1: ABDULLKADIR 2: HUSSEIN 3: MAHAMUD 4: na Title: na Designation: na DOB: a) 12 Oct. 1966 b) 11 Nov. 1966 POB: Somalia Good quality a.k.a.: Abdulkadir Hussein Mahamud Low quality a.k.a.: na Natio- nality: na Passport no.: na National identification no.: na Address: na Listed on:

9 Nov. 2001 (amended on 26 Nov. 2004) Other information: Florence, Italy.

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2008

Folgende Einträge werden geändert: C. Liste der natürlichen Personen, die mit der «Al-Qaïda» in Verbindung gebracht werden (253 Namen) QI.D.183.05. Name: 1: SULAYMAN 2: KHALID 3: DARWISH 4: na Title: na Designation: na DOB: a) 1976 b) Approximately 1974 POB: Outside Damascus, Syrian Arab Republic Good quality a.k.a.: Abu Al-Ghadiya Low quali- ty a.k.a.: na Nationality: Syrian Passport no.: a) Syrian 3936712 b) Syrian 11012 National identification no.: na Address: Syria Listed on: 28 Jan. 2005 (amended on 2 Dec. 2008) Other information: na Reportedly killed in 2005 in Iraq. QI.A.163.04. Name: 1: MOUSTAFA 2: ABBES 3: na 4: na Title: na Designation: na DOB: 5 Feb. 1962 POB: Osniers, Algeria Good quality a.k.a.: na Mostafa Abbes Low quality a.k.a.: na Nationality: na Algerian Passport no.: na National identification no.: na Address: a) Algeria, (as at Nov. 2008) b) Via Padova, 82- Milan, Italy (Domicile), (previous address as at Mar. 2004) Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 21 Dec. 2007, 2 Dec. 2008) Other information: Sentenced to three years and six months of imprisonment by the Tribunal of Naples on 19 May 2005. Released on 30 Jan. 2006 due to an order suspending the sentence. Returned to Algeria where he resides as at Nov. 2008. QI.B.162.04. Name: 1: L’HADI ABDELHADI 2: BENDEBKA BEN DEBKA 3: na 4: na Title: na Designation: na DOB: 17 Nov. 1963 POB: Algiers, Algeria Good quality a.k.a.: na a) L’Hadi Bendebka b) El Hadj Ben Debka Low quality a.k.a.: a) Abd Al Hadi b) Hadi Nationality: na Algerian Passport no.: na National identification no.: na Address: a) Algeria, (as at Nov. 2008) b) Via Garibaldi, 70, San Zenone al Po (PV), Italy, (previous address as of at 17 Dec. 2001) c) Via Manzoni, 33, Cinisel- lo Balsamo (MI), Italy, (Domicile) (previous address as at Mar. 2004) Listed on:

17 Mar. 2004 (amended on 26 Nov. 2004, 21 Dec. 2007, 7 Apr. 2008, 2 Dec. 2008)

Other information: Sentenced to eight years of imprisonment by the Court of Appeal of Naples on 16 Mar. 2004. Detained in Italy as of at Sep. 2007. Returned to Algeria where he resides as at Nov. 2008. QI.L.155.04. Name: 1: DJAMEL 2: LOUNICI 3: na 4: na Title: na Designation: na DOB: 1 Feb. 1962 POB: Algiers, Algeria Good quality a.k.a.: Jamal Lounici Low quality a.k.a.: na Nationality: Algerian Passport no.: na National identification no.: na Address: na a) Algeria, (as at Nov. 2008) b) Italy, (previous address) Listed on: 16 Jan. 2004 (amended on 7 Apr. 2008,

2 Dec. 2008) Other information: Son of Abdelkader and Johra Birouh. Detained in

Italy as of at Nov. 2007. Returned to Algeria where he resides as at Nov. 2008

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2008

QI.D.164.04. Name: 1: OTHMAN 2: DERAMCHI 3: na 4: na Title: na Designation: na DOB: 7 Jun. 1954 POB: Tighennif, Algeria Good quali- ty a.k.a.: na Low quality a.k.a.: Abou Youssef Nationality: na Algerian Passport no.: na National identification no.: na Address: a) Algeria, (as at Nov. 2008) b) Via Milanese, 5, 20099 Sesto San Giovanni (MI), Italy, (previous address as at Mar. 2004) c) Piazza Trieste, 11, Mortara, Italy, (Domicile previous address as of at Oct.ober 2002) Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 21 Dec. 2007,

2 Dec. 2008) Other information: Fiscal Code DRMTMN54H07Z301T. Sentenced

to eight years of imprisonment by the Tribunal of Naples on 19 May 2005. Detained in Italy as of at Sep. 2007. Returned to Algeria where he resides as at Nov. 2008.

D. Liste der Organisationen, die mit der «Al-Qaïda» in Verbindung gebracht werden (112 Namen) QE.L.118.05. Name: LASHKAR-E-TAYYIBA A.k.a.: a) Lashkar-e-Toiba b) Lashkar-i-Taiba c) al Mansoorian d) al Mansooreen e) Army of the Pure f) Army of the Righteous g) Army of the Pure and Righteous h) Paasban-e-Kashmir i) Paasban-i-Ahle-Hadith j) Pasban-e-Kashmir k) Pasban-e- Ahle- Hadith l) Paasban-e-Ahle-Hadis m) Pashan-e-ahle Hadis n) Lashkar e Tayya- ba o) LET p) Jamaat-ud-Dawa q) JUD r) Jama,at al-Dawa s) Jamaat ud-Daawa t) Jamaat ul-Dawah u) Jamaat-ul-Dawa v) Jama,at-i-Dawat w) Jamaiat-ud-Dawa x) Jama,at-ud-Da,awah y) Jama,at-ud-Da,awa z) Jamaati-ud-Dawa F.k.a.: na Address: na Listed on: 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Other information: na QE.A.121.05. Name: AL-AKHTAR TRUST INTERNATIONAL A.k.a.: a) Al Akhtar Trust b) Al-Akhtar Medical Centre c) Akhtarabad Medical Camp d) Pakistan Relief Foundation e) Pakistani Relief Foundation f) Azmat-e- Pakistan Trust g) Azmat Pakistan Trust F.k.a.: na Address: a) ST-1/A, Gulsahn-e- Iqbal, Block 2, Karachi, 25300, Pakistan b) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan Listed on: 17 Aug. 2005 (amended on 10 Dec. 2008) Other information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afgha- nistan. 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 e) Al Amin Welfare Trust f) Al Amin Trust g) Al Ameen Trust h) Al-Ameen Trust i) Al Madina Trust j) Al-Madina Trust 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, 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];

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2008

Fax [phone] h) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone [phone] i) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone [phone] j) j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone [phone] k) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-

6812081 Listed on: 6 Oct. 2001 (amended on 21 Oct. 2008, 10 Dec. 2008) Other

information: Headquarters are in Pakistan. Operations in Afghanistan: Heart Jalala- bad, Kabul, Kandahar, Mazar Sherif. Also operations 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 Commit- tee decided on 21 Oct. 2008 to consolidate the relevant information contained in both entries in the present entry.

II Diese Änderung tritt am 18. Dezember 2008 in Kraft.3

17. Dezember 2008 Eidgenössisches Volkswirtschaftsdepartement: Doris Leuthard

3 Diese Änderung wurde am 17. Dez. 2008 vorerst im ausserordentlichen Verfahren

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

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2008