AS 2009 4271

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

Änderung vom 21. August 2009

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 (256 Namen) QI.A.134.03. Name: 1: MUSTAPHA NASRI 2: BEN ABDUL KADER 3: AIT EL HADI 4: na Title: na Designation: na DOB: 5 Mar. 1962 POB: Tunis, Tunisia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: a) Algerian b) German Passport no.: na National identification no.: na Address: na Listed on: 11 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 7 Sep. 2007, 17 Oct. 2007) Other information: Son of Abdelkader and Amina Aissaoui. Residing in Bonn, Germany, as of February 1999. 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-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

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Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2009

QI.S.84.03. Name: 1: NABIL 2: ABDUL 3: SALAM 4: SAYADI Title: na Designation: na DOB: 1 Jan. 1966 POB: El Hadid, Tripoli, Lebanon Good quality a.k.a.: na Low quality a.k.a.: Abu Zeinab Nationality: Belgian since

18 Sep. 2001 Passport no.: na National identification no.: na Address: Vaatjes-

straat 29, 2580 Putte, Belgium Listed on: 22 Jan. 2003 (amended on 26 Nov. 2004) Other information: Spouse of Patricia Vinck. Married on 29 May 1992 in Pesha- war, Pakistan. QI.V.85.03. Name: 1: PATRICIA 2: ROSA 3: VINCK 4: na Title: na Designation: na DOB: 4 Jan. 1965 POB: Berchem, Antwerp, Belgium Good quality a.k.a.: Souraya P. Vinck Low quality a.k.a.: na Nationality: Belgian Passport no.: na National identification no.: na Address: Vaatjesstraat 29, 2580 Putte, Belgium Listed on: 22 Jan. 2003 (amended on 26 Nov. 2004, 9 Sep. 2005) Other information: Spouse of Nabil Sayadi.

Folgende Einträge werden geändert: C. Liste der natürlichen Personen, die mit der «Al-Qaïda» in Verbindung gebracht werden (256 Namen) QI.A.93.03. Name: 1: CHIHEB 2: BEN MOHAMED 3: BEN MOKHTAR 4: AL-AYARI Title: na Designation: na DOB: 19 Dec. 1965 POB: Tunis, Tunisia Good quality a.k.a.: Hichem Abu Hchem Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June

2001 National identification no.: na Address: Via di Saliceto n.51/9, Bologna,

Italy Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 17 Oct. 2007, 10 Aug. 2009) Other information: In January 2003 sentenced in Italy to 2 years 1 month imprisonment. Was extradited to Tunisia on 13 Mar. 2006. QI.A.94.03. Name: 1: MONDHER 2: BEN MOHSEN 3: BEN ALI 4: AL-BAAZAOUI Title: na Designation: na DOB: 18 Mar. 1967 POB: Kairouan, Tunisia Good quality a.k.a.: na Low quality a.k.a.: Hamza Nationality: Tunisian Passport no.: Tunisian passport number K602878, issued on 5 Nov. 1993, expired on 9 June 2001 National identification no.: na Address: Via di Saliceto n.51/9, Bologna, Italy Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 17 Oct. 2007, 10 Aug. 2009) Other information: In January 2003 sentenced in Italy to 2 years 6 months impri- sonment. Was extradited to France on 4 Sep. 2003. 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) Frank b) Haroun 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, 10 Aug. 2009) Other information:

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2009

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. Residing in Switzerland since 2004. QI.A.71.02. Name: 1: RIADH 2: BEN BELKASSEM 3: BEN MOHAMED 4: AL-JELASSI Title: na Designation: na DOB: 15 Dec. 1970 POB: Al-Mohamedia, Tunisia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number L276046, issued on 1 Jul. 1996 , expired on 30 Jun. 2001 National identification no.: na Address: na Listed on: 3 Sep. 2002 (amended on

20 Dec. 2005, 31 Jul. 2006, 10 Aug. 2009) Other information: na

QI.A.177.04. Name: 1: HABIB 2: BEN 3: AHMED 4: AL-LOUBIRI Title: na Designation: na DOB: 17 Nov. 1961 POB: Menzel Temime, Tunisia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number M788439, issued on 20 Oct. 2001 , expires on 19 Oct. 2006 National identification no.: na Address: via Brughiera, n. 5, Castronno, Varese, Italy Listed on: 23 Jun. 2004 (amended on 20 Dec. 2005, 17 Oct. 2007, 10 Aug. 2009) Other information: Fiscal Code: LBR HBB 61S17 Z352F. Sentenced on 3 Dec. 2004 by Milan's first instance Court to 6 years and 6 months imprison- ment. On 29 Sept. 2005, the Milan Appeal Court reduced his term to 4 years and 1 month. He was in prison from 24 Jun. 2003 to 17 Nov. 2006. He was expelled from Italian territory to Tunis (Tunisia) on 30 Aug. 2006. QI.A.74.02. Name: 1: TAREK 2: BEN HABIB 3: BEN AL-TOUMI 4: AL-MAAROUFI Title: na Designation: na DOB: 23 Nov. 1965 POB: Ghardimaou, Tunisia Good quality a.k.a.: a) Abu Ismail b) Abou Ismail el Jendoubi c) Abou Ismail Al Djoun- doubi Low quality a.k.a.: na Nationality: a) Tunisian b) Belgian national since 8 Nov. 1993 Passport no.: Tunisian passport number E590976, issued on 19 Jun.

1987 expired on 18 Jun. 1992 National identification no.: na Address: Gaucheret

193, 1030 Schaerbeek, Brussels, Belgium Listed on: 3 Sep. 2002 (amended on 26 Nov. 2004, 20 Dec. 2005, 31 Jul. 2006, 3 Jul. 2007, 10 Aug. 2009) Other informa- tion: Arrested in Belgium on 18 Dec. 2001 and sentenced to 6 years imprisonment in Sep. 2003. His sentence was increased to 7 years in appeal (decision taken on

9 Jun. 2004). Released since the beginning of 2008.

QI.A.151.03. Name: 1: MOURAD 2: BEN ALI 3: BEN AL-BASHEER 4: AL-TRABELSI Title: na Designation: na DOB: 20 May 1969 POB: Menzel Temime, Tunisia Good quality a.k.a.: na Low quality a.k.a.: Abou Djarrah Nationality: Tunisian Passport no.: Tunisian passport number G827238, issued on 1 Jun. 1996 , expired on 31 May 2001 National identification no.: na Address: Via Geromini 15, Cre- mona, Italy Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 10 Aug. 2009) Other information: na Was extradited to Tunisia on 13 Dec. 2008.

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2009

QI.A.139.03. Name: 1: IMAD 2: BEN AL-MEKKI 3: BEN AL-AKHDAR 4: AL-ZARKAOUI Title: na Designation: na DOB: 15 Jan. 1973 POB: Tunis, Tunisia Good quality a.k.a.: na Low quality a.k.a.: a) Zarga b) Nadra Nationality: Tunisian Passport no.: Tunisian passport number M174950, issued on 27 Apr. 1999, expired on

26 Apr. 2004 National identification no.: na Address: Via Col. Aprosio 588,

Vallecrosia (IM), Italy (Domicilie) Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 10 Aug. 2009) Other information: Detained in Italy since

11 Apr. 2008 for his implication in a case related to terrorism.

QI.B.188.05. Name: 1: FAYCAL 2: BOUGHANEMI 3: na 4: na Title: na Designation: na DOB: 28 Oct. 1966 POB: Tunis, Tunisia Good quality a.k.a.: Faical Boughanmi Low quality a.k.a.: na Nationality: Tunisian Passport no.: na National identification no.: na Address: viale Cambonino, 5/B, Cremona, Italy Listed on: 29 Jul. 2005 (amended on 7 Jun. 2007, 10 Aug. 2009) Other information: Fiscal code: BGHFCL66R28Z352G. Sentenced to 8 years imprison- ment in Italy on 15 July 2006. Currently detained in Italy. 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, 10 Aug. 2009) 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. Was extradited to Tunisia on 3 Jun. 2008. QI.E.96.03. Name: 1: MOUSSA 2: BEN OMAR 3: BEN ALI 4: ESSAADI Title: na Designation: na DOB: 4 Dec. 1964 POB: Tabarka, Tunisia Good quality a.k.a.: na Low quality a.k.a.: a) Dah Dah b) Abdelrahmman c) Bechir Nationality: Tunisian Passport no.: Tunisian passport number L335915, issued on 8 Nov. 1996, expired on 7 Nov. 2001 National identification no.: na Address: Via Milano n.108, Brescia, Italy Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 17 Oct. 2007, 10 Aug. 2009) Other information: In January 2003 sentenced in Italy to

2 years imprisonment. Residing in Sudan since 2001.

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.: a) Tuni- sian passport number K989895, issued on 26 Jul. 1995 in Genoa, Italy, expired on

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2009

25 Jul. 2000 b) Bosnia and Herzegovina passport number 0899199 issued in Sara-

jevo, Bosnia and Herzegovina, issued on 16 Apr. 1999 , expired on 16 Apr. 2004 c) Bosnia and Herzegovina passport number 3816349 issued in Sarajevo, Bosnia and Herzegovina, issued on 18 Jul. 2001 , expired on 18 Jul. 2006 d) Bosnia and Herze- govina passport number 4949636, issued on 27 Dec. 2005 by the Consular Office of Bosnia and Herzegovina in Milan, to expire on 27 Dec. 2010 (this passport was invalidated on 10 Dec. 2007) National identification no.: na Address: a) Via Bellaria n.10, Bologna, Italy b) Via Lazio n.3, Bologna, Italy c) 1 Fetaha Becirbego- vica Street, Sarajevo, Bosnia and Herzegovina d) 100 Blatusa Street, Zenica, Bosnia and Herzegovina Listed on: 25 Jun. 2003 (amended on 26 Nov. 2004, 20 Dec. 2005,

17 Oct. 2007, 16 Sep. 2008, 24 Mar. 2009, 10 Aug. 2009) Other information: In

January 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. His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document. Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism. QI.B.117.03. Name: 1: ZULKEPLI 2: BIN MARZUKI 3: na 4: na Title: na Designation: na DOB: 3 Jul. 1968 POB: Selangor, Malaysia Good qua- lity a.k.a.: na Low quality a.k.a.: na Nationality: Malaysian Passport no.: A

5983063 National identification no.: 680703-10-5821 Address: Taman Puchong

Perdana, State of Selangor, Malaysia Listed on: 9 Sep. 2003 (amended on 3 May 2004, 23 Feb. 2009, 10 Aug. 2009) Other information: Detained by Malaysian authorities on 3 Feb. 2007 and remained in custody in Malaysia as of Feb. 2008 as at Apr. 2009. QI.S.124.03. Name: 1: YAZID 2: SUFAAT 3: na 4: na Title: na Designation: na DOB: 20 Jan. 1964 POB: Johor, Malaysia Good quality a.k.a.: na Low quality a.k.a.: a) Joe b) Abu Zufar Nationality: Malaysian Pass- port no.: A 10472263 National identification no.: 640120-01-5529 Address: Taman Bukit Ampang, State of Selangor, Malaysia (as at Apr. 2009) Listed on: 9 Sep. 2003 (amended on 3 May 2004, 1 Feb. 2008, 10 Aug. 2009) Other informa- tion: In custody since December Detained by Malaysian authorities in Dec. 2001, as of June 2007. and released from detention on 24 Nov. 2008. QI.Z.127.03. Name: 1: ZAINI 2: ZAKARIA 3: na 4: na Title: na Designation: na DOB: 16 May 1967 POB: Kelantan, Malaysia Good quality a.k.a.: na Low quality a.k.a.: Ahmad Nationality: Malaysian Passport no.: A 11457974 National identification no.: 670516-03-5283 Address: Kota Bharu, State of Kelantan, Malaysia (as at Apr. 2009) Listed on: 9 Sep. 2003 (amended on 23 Feb. 2009, 10 Aug. 2009) Other information: In custody in Ma- laysia as of Feb. 2008. Arrested by Malaysian authorities on 18 Dec. 2002 and detained until 12 Feb. 2009.

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2009

QI.S.263.08. Name: 1: MUHAMMAD HAFIZ 2: SAEED MUHAMMAD 3: na SAEED 4: na Title: na Designation: na DOB: 5 Jun. 1950 POB: Sargodha, Punjab, Pakistan Good quality a.k.a.: a) Hafiz Mohammad Sahib b) Hafiz Mohammad Sayid c) Hafiz Muhammad d) Hafiz Saeed e) Hafez Mohammad Saeed f) Hafiz Mohammad Sayeed g) Tata Mohammad Syeed h) Mohammad Sayed i) Muhammad Saeed Low quality a.k.a.: Hafiz Ji Nationality: Pakistani Passport no.: na National identifi- cation no.: Pakistani national identification number 3520025509842-7 Address: House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008) Listed on: 10 Dec. 2008 (amended on 17 Jul. 2009) Other information: Muhammad Saeed is the leader 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.: na Pakistani passport number A-374184 National identification no.: na Address: na Listed on:

10 Dec. 2008 (amended on 17 Jul. 2009) Other information: Chief of finance of

Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). His father’s name is Noor Muhammad. QI.H.10.01. Name: 1: ZAYN 2: AL-ABIDIN 3: MUHAMMAD 4: HUSSEIN Title: na Designation: na DOB: a) 12 Mar. 1971 b) 31 Dec. 1971 POB: Riyadh, Saudi Arabia Good quality a.k.a.: a) Abu Zubaida b) Abd Al-Hadi Al-Wahab c) b) Zain Al-Abidin Muhahhad Husain d) c) Zayn Al-Abidin Muhammad Husayn e) d) Zeinulabideen Muhammed Husein Abu zZubeidah Low quality a.k.a.: a) Abu Zubaydah b) Abu Zubaida c) Tariq Hani Nationality: Palestinian Passport no.: Bearer of Egyptian passport number 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, 17 Jul. 2009) 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 America as of at Jul. 2007. QI.A.171.04. Name: 1: AQEEL 2: ABDULAZIZ 3: AQEEL 4: AL-AQEEL Title: na Designation: na DOB: 29 Apr. 1949 POB: Unaeizah, Saudi Arabia Good quality a.k.a.: a) Aqeel Abdulaziz Al-Aqil b) Ageel Abdulaziz A. Alageel Low quality a.k.a.: na Nationality: Saudi Arabian Passport no.: a) Passport number C

1415363 - issued on 21 May 2000 (16/2/1421H) [21 May 2000] b) Passport number

E 839024, issued on 3 Jan. 2004 , expired ing on 8 Nov. 2008 National identifica- tion no.: na Address: na Saudi Arabia (as at Apr. 2009) Listed on: 6 Jul. 2004 (amended on 23 Apr. 2007, 17 Jul. 2009) Other information: na

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2009

QI.A.181.04. Name: 1: SAAD 2: RASHED 3: MOHAMMAD 4: AL-FAQIH Title: Doctor Designation: na DOB: a) 1 Feb. 1957 b) 31 Jan. 1957 POB: Al- Zubair, Iraq Good quality a.k.a.: a) Abu Uthman Sa'd Al-Faqih b) Sa'ad Al-Faqih c) Saad Alfagih d) Sa'd Al-Faqi e) Saad Al-Faqih f) Saad Al Faqih g) Saad Al-Fagih h) Saad Al-Fakih i) Sa'd Rashid Muhammed Al-Fageeh Low quality a.k.a.: na Nationality: Saudi Arabian Passport no.: Passport number 760620, issued on

15 Sep. 1991 , expired on 22 Jul. 1996 National identification no.: na Address:

London, United Kingdom Listed on: 23 Dec. 2004 (amended on 23 Apr. 2007,

17 Jul. 2009) Other information: na

QI.H.3.01. Name: 1: SALIM 2: AHMAD 3: SALIM 4: HAMDAN Title: na Designation: na DOB: 1965 POB: a) Al-Mukalla, Yemen b) Al-Mukala, Yemen Good quality a.k.a.: a) Saqr Al-Jaddawi b) Saqar Al Jadawi c) Saqar Alja- wadi Low quality a.k.a.: na Nationality: Yemeni Passport no.: Yemeni passport number 00385937 National identification no.: na Address: Previous address: a) Shari Tunis, Sana'a, Yemen, (previous address) b) Located in Yemen since Nov.

2008 Listed on: 25 Jan. 2001 (amended on 25 Jul. 2006, 23 Apr. 2007, 30 Jan.

2009, 17 Jul. 2009) Other information: Driver and private bodyguard to Usama bin Laden (QI.B.8.01) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008.

D. Liste der Organisationen, die mit der «Al-Qaïda» in Verbindung gebracht werden (111 Namen) QE.T.14.01. Name: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB A.k.a.: Al Qaïda au Maghreb islamique (AQMI) F.k.a.: a) Le Groupe Salafiste pour La Prédication et le Combat (GSPC) b) Salafist Group For Call and Combat Address: na Listed on: 6 Oct. 2001 (amended on 26 Apr. 2007, 7 Apr. 2008, 17 Jul. 2009) Other information: Estimated in Nov. 2007 to comprise approx. 700 mem- bers regrouped in cells in Algeria and northern Mali. Its Emir is Abdelmalek Drouk- del (listed under permanent reference number QI.D.232.07.).

II Diese Änderung tritt am 22. August 2009 in Kraft3.

21. August 2009 Eidgenössisches Volkswirtschaftsdepartement: Doris Leuthard

3 Diese Änderung wurde am 21. August 2009 vorerst im ausserordentlichen Verfahren veröffentlicht (Art. 7 Abs. 3 PublG; SR 170.512).

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2009