AS 2009 747

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

Änderung vom 13. Februar 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 geändert: 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: a) German b) Moroccan 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 (amended on 30 Jan. 2009) Other information: Currently in prison in

Lübeck, Germany. QI.A.256.08. Name: 1: ABDULBASIT 2: ABDULRAHIM 3: na 4: na Title: na Designation: na DOB: a) 2 Jul. 1968 b) 2 Sep. 1968 POB: a) Gdabia, Libyan Arab Jamahiriya b) Amman, Jordan 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 f) Abdul Bohlega g) Abdulbasit Mahmoud h) Abdul Mahmoud i) Abdulbasit Fadil Abdulrahim Mahmoud j) Abdul Basit Mahmoud k) Abdulbasit Mahmood l) Abdul Basit Fadil Abdul Rahim m) Abdulbasit Abdulrahim Mahmoud Low quality a.k.a.: na Nationality: a) British b) Jordanian Passport no.: British passport number 800220972 National identifica- tion no.: a) British National Insurance Number PX053496A b) British National

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Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2009

Insurance Number SJ855878C Address: a) London, United Kingdom b) Birming- ham, United Kingdom Listed on: 21 Oct. 2008 (amended on 30 Jan. 2009) 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. QI.C.141.03. Name: 1: MAXAMED 2: CABDULLAAH 3: CIISE 4: na Title: na Designation: na DOB: 8 Oct. 1974 POB: Kismaayo, Somalia Good quality a.k.a.: na a) Maxamed Cabdullaahi Ciise b) Maxammed Cabdullaahi c) Cabdullah Mayamed Ciise Low quality a.k.a.: na Nationality: na Somali Pass- port no.: na National identification no.: na United Kingdom identification number PX910063D Address: a) London, United Kingdom (as at Nov. 2008) b) Mosque in Via Quaranta, Milan, Italy (Domicile previous address) Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 30 Jan. 2009) Other information: na Sentenced to five years and six months of imprisonment for criminal association for terrorist purposes by the Court of Assize of Milan, Italy, on 21 Sep.2006. Present in the United King- dom as of Nov. 2008 following transfer from Italy. QI.H.3.01. Name: 1: SALIM 2: AHMAD 3: SALIM 4: HAMDAN Title: na Designation: na DOB: 1965 POB: Al-Mukalla, Yemen Good quality a.k.a.: a) Saqr Al-Jaddawi b) Saqar Al Jadawi Low quality a.k.a.: na Nationality: Yemeni Passport no.: Yemeni passport number 00385937 National identification no.: na Address: Previous address: Shari Tunis, Sana’a, Yemen Listed on: 25 Jan.

2001 (amended on 25 Jul. 2006, 23 Apr. 2007, 30 Jan. 2009) Other information:

Driver and private bodyguard to Usama bin Laden from 1996 until 2001. Trans- ferred from United States custody to Yemen in Nov. 2008 QI.N.215.06. Name: 1: TAHIR 2: NASUF 3: na 4: na Title: na Designation: na DOB: a) 4 Nov. 1961 b) 11 Apr. 1961 POB: Tripoli, Libyan Arab Jamahiriya Good quality a.k.a.: a) Tahir Mustafa Nasuf b) Tahar Nasoof c) Taher Nasuf d) Al-Qa’qa e) Abu Salima El Libi f) Abu Rida Low quality a.k.a.: na Nationality: na Libyan Passport no.: na Libyan passport number RP0178772 National identification no.: na British National Insurance Number PW548083D Address: Manchester, United Kingdom Listed on: 7 Feb. 2006 (amended on 30 Jan. 2009) Other information: na

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2009

QI.T.76.02. Name: 1: MANSOUR ISAM 2: THAER ALI 3: na MOHAMED 4: na ALOUCHE Title: na Designation: na DOB: a) 1972 b)21 Mar. 1974 POB: Baghdad, Iraq Good quality a.k.a.: na Mansour Thaer, born 21 March 1974 in Baghdad, Iraq Low quality a.k.a.: na Nationality: na Jordanian Passport no.: na National identifica- tion no.: na Address: na Listed on: 3 Sep. 2002 (amended on 18 Aug. 2006,

30 Jan. 2009) Other information: Was deported from Germany to Jordan in Feb.

2005. QI.A.20.01. Name: 1: MOHAMMAD 2: HAMDI 3: SADIQ 4: AL-AHDAL Title: na Designation: na DOB: na 19 Nov. 1971 POB: na Medina, Saudi Arabia Good quality a.k.a.: a) Al-Hamati, Muhammad b) Muhammad Muhammad Abdul- lah Al-Ahdal Low quality a.k.a.: Abu Asim Al-Makki, Abu Asim Nationality: na Yemeni Passport no.: na Yemeni passport number 541939 issued in Al-Hudaydah, Yemen, issued on 31 Jul.2000 in the name of Muhammad Muhammad Abdullah Al- Ahdal National identification no.: na Yemeni identity card number 216040 Address: na Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen Listed on:

17 Oct. 2001 (amended on 30 Jan. 2009) Other information: Yemen Responsible

for the finances of Al-Qa’ida (listed under permanent reference number QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. QI.A.137.03. Name: 1: FARAJ 2: FARAJ 3: HUSSEIN 4: AL-SA’IDI Title: na Designation: na DOB: 28 Nov. 1980 POB: Libyan Arab Jamahiriya Good quality a.k.a.: a) Mohamed Abdulla Imad, born 28 Nov. 1980 in Gaza b) Muhamad Abdullah Imad, born 28 Nov. 1980 in Jordan c) Imad Mouhamed Abdellah, born 28 Nov. 1980 in Palestine, Domicile: Viale Bligny 42, Milan, Italy d) Faraj Farj Hassan Al Saadi Low quality a.k.a.: a) Hamza Al Libi b) Abdallah Abd al-Rahim Nationality: Libyan Passport no.: na National identification no.: na Address: Resident in the United Kingdom since March 2002 Listed on: 12 Nov.

2003 (amended on 31 Jul. 2006, 21 Dec. 2007, 11 Aug. 2008, 30 Jan. 2009) Other

information: Sentenced to five years of imprisonment by the Court of first instance of Milan on 18 Dec. 2006. Sentenced in absentia to five years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. QI.A.138.03. Name: 1: SAID 2: BEN ABDELHAKIM 3: BEN OMAR 4: AL- CHERIF Title: na Designation: na DOB: 25 Jan. 1970 POB: Menzel Temine, Tunisia Good quality a.k.a.: na Low quality a.k.a.: a) Djallal b) Youcef c) Abou Salman Nationality: Tunisian Passport no.: Tunisian passport number M307968, issued on

8 Sep. 2001 , expiresd on 7 Sep. 2006 National identification no.: na Address:

Corso Lodi 59, Milan, Italy Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005,

21 Dec. 2007, 30 Jan. 2009) Other information: Sentenced by the Court of first

instance of Milan to four years and six months of imprisonment on 9 May 2005 and to six years of imprisonment on 5 Oct. 2006. Detained in Italy as of Sep. 2007.

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2009

Sentenced to six years of imprisonment on 5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Detained in Italy as at Feb. 2008. QI.B.143.03. Name: 1: HAMADI 2: BEN ABDUL AZIZ 3: BEN ALI 4: BOUYEHIA Title: na Designation: na DOB: 29 May 1966 POB: Tunisia Good quality a.k.a.: Gamel Mohmed, born 25 May 1966 in Morocco Low quality a.k.a.: na National- ity: Tunisian Passport no.: Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003 National identification no.: na Address: Corso XXII Marzo 39, Milan, Italy (Domicile) Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 30 Jan. 2009) Other information: na Sentenced to six years of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Detained in Italy as at Jul. 2008. QI.A.145.03. Name: 1: LOFTI LOTFI 2: BEN ABDUL HAMID 3: BEN ALI 4: AL-RIHANI Title: na Designation: na DOB: 1 Jul. 1977 POB: Tunis, Tunisia Good quality a.k.a.: na Lofti Ben Abdul Hamid Ben Ali Al-Rihani Low quality a.k.a.: Abder- rahmane Nationality: Tunisian Passport no.: Tunisian passport number L886177, issued on 14 Dec. 1998 , expired on 13 Dec. 2003 National identification no.: na Address: Via Bolgeri 4, Barni (Como), Italy (previous address as at mid-2002) Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 20 Dec. 2005, 31 Jul. 2006, 30 Jan. 2009) Other information: na Sentenced in absentia to six years of impris- onment for aiding and abetting terrorist acts by the Appeal Court of Milan, Italy, on

7 Feb. 2008. Location and status unknown since mid-2002.

QI.R.150.03. Name: 1: AL-AZHAR 2: BEN KHALIFA 3: BEN AHMED 4: ROUINE Title: na Designation: na DOB: 20 Nov. 1975 POB: Sfax, Tunisia Good quality a.k.a.: na Low quality a.k.a.: a) Salmane b) Lazhar Nationality: Tunisian Passport no.: Tunisian passport number P182583, issued on 13 Sep. 2003 , expiresd on 12 Sep. 2007 National identification no.: na Address: Vicolo S. Giovanni, Rimini, Italy (Domicile) Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 21 Dec. 2007,

30 Jan. 2009) Other information: Sentenced to two years and six months of

imprisonment by the Court of first instance of Milan on 9 May 2005. Appeal pend- ing at Milan’s Appeal Court as of Sep. 2007. Free as of Sep. 2007. Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. At large as at Jul. 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: a) Algeria, (as at Nov. 2008) b) Italy, (previous address) Listed on: 16 Jan. 2004 (amended on 7 Apr. 2008, 2 Dec. 2008,

30 Jan. 2009) Other information: Son of Abdelkader and Johra Birouh. Detained in

Italy as at Nov. 2007. Sentenced to eight years and six months of imprisonment for participating in a criminal association aimed at the trafficking of weapons and the

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2009

counterfeiting of identification and public documents by the Tribunal of Naples, Italy, on 19 May 2005. His penalty was reduced and ended on 23 May 2008. Returned to Algeria where he resides as at Nov. 2008. QI.B.112.03. Name: 1: HUDA 2: BIN ABDUL HAQ 3: na 4: na Title: na Designation: na DOB: a) 9 Feb. 1960 b) 2 Feb. 1960 POB: Solokuro subdistrict in Lamongan district, East Java province, Indonesia Good quality a.k.a.: a) Ali Gufron b) Ali Ghufron c) Ali Gufron al Mukhlas Low quality a.k.a.: a) Mukhlas b) Muklas c) Muchlas d) Sofwan Nationality: Indonesian Passport no.: na National identification no.: na Address: na Listed on: 9 Sep. 2003 (amended on 25 Jul. 2006, 23 Dec. 2008) Other information: na Reportedly deceased in Nov. 2008. QI.S.121.03. Name: 1: IMAM 2: SAMUDRA 3: na 4: na Title: na Designation: na DOB: 14 Jan. 1970 POB: Serang, Banten, Indonesia Good quality a.k.a.: a) Abdul Azis b) Abdul Aziz ben Sihabudin c) Faiz Yunshar Low quality a.k.a.: a) Kudama b) Hendri c) Heri d) Fatih e) Abu Omar National- ity: na Passport no.: na National identification no.: na Address: na Listed on:

9 Sep. 2003 (amended on 23 Dec. 2008) Other information: na Reportedly

deceased in Nov. 2008. QI.M.227.06 Name: 1: MOHAMED 2: MOUMOU 3: na 4: na Title: na Designation: na DOB: a) 30 Jul. 1965 b) 30 Sep. 1965 POB: Fez, Morocco Good quality a.k.a.: a) Mohamed Mumu b) Abu Shrayda c) Abu Amina d) Abu Abdallah e) Abou Abderrahman Low quality a.k.a.: na a) Abu Shrayda b) Abu Amina c) Abu Abdallah d) Abou Abderrahman e) Abu Qaswarah f) Abu Sara Nationality: a) Moroccan b) Swedish Passport no.: Swedish passport number

9817619 expires on 14 Dec. 2009 National identification no.: na Address:

a) Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden b) Jungfruns Gata 413; Postal address Box 3027 13603 Haninge, Sweden c) Dobelnsgatan 97, 7 TR C/O LAMRABET, 113 52 Stockholm, Sweden d) Trodheimsgatan 6, 164 32 Kista, Sweden Listed on: 7 Dec. 2006 (amended on 23 Dec. 2008) Other information: na Reportedly deceased in northern Iraq in Oct. 2008. QI.A.130.03. Name: 1: MOHAMED 2: ABU DHESS 3: na 4: na Title: na Designation: na DOB: 22 Feb. 1964 POB: Irbid, Jordan Good quality a.k.a.: a) Yaser Hassan, born 1 Feb. 1966 in Hasmija b) Abu Ali Abu Mohamed Dhees, born 1 Feb. 1966 in Hasmija c) Mohamed Abu Dhess, born 1 Feb. 1966 in Hashmija, Iraq Low quality a.k.a.: na Nationality: Jordanian Passport no.: a) German International travel document no.: 0695982, expired b) German Inter- national travel document no.: 0785146, valid until 8 Apr. 2004 National identifica- tion no.: na Address: Currently in detention awaiting trial. In prison in Germany as at Oct. 2008 Listed on: 23 Sep. 2003 (amended on 23 Dec. 2008) Other informa- tion: a) Name of father: Mouhemad Saleh Hassan b) Name of mother: Mariam Hassan, neé Chalabia c) Distinguishing features: stiffening/deformation of the left index finger d) Associated with Ismail Abdallah Sbaitan Shalabi (listed under per- manent reference number QI.S.128.03), Djamel Moustfa (QI.M.129.03) and Aschraf Al-Dagma (QI.A.132.03). Tried in Düsseldorf, Germany, from 10 Feb. 2004 to 26 Oct. 2005, and convicted on the charge of membership in a terrorist organization

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2009

(the German cell of the «Al-Tawhid» movement, listed as Jama’at Al-Tawhid wa’al- Jihad under permanent reference number QE.J.115.04) in coincidence with prepara- tion for counterfeiting official identity papers. Sentenced to 8 years of imprisonment. Presumably, he will have completed his full sentence on 3 May 2010. QI.A.132.03. Name: 1: ASCHRAF 2: AL-DAGMA 3: na 4: na Title: na Designation: na DOB: 28 Apr. 1969 POB: Absan, Gaza Strip, Palestinian Territories Good quality a.k.a.: a) Aschraf Al-Dagma, born 28 Apr. 1969 in Kann- youiz, Palestinian Territories b) Aschraf Al Dagma, born 28 Apr. 1969 in the Gaza Strip, Palestinian Territories c) Aschraf Al Dagma, born 28 Apr. 1969 in Palestinian Territories d) Aschraf Al Dagma, born 28 Apr. 1969 in Abasan, Gaza Strip Low quality a.k.a.: na Nationality: Unresolved/Palestinian origin Passport no.: Refu- gee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office),Germany, dated 30 Apr. 2000 National identification no.: na Address: Currently in detention awaiting trial. In prison in Germany as at Oct.

2008 Listed on: 23 Sep. 2003 (amended on 23 Dec. 2008) Other information: na

Associated with Ismail Abdallah Sbaitan Shalabi (listed under permanent reference number QI.S.128.03), Djamel Moustfa (QI.M.129.03) and Mohamed Abu Dhess (QI.A.130.03). Tried in Düsseldorf, Germany, from 10 Feb. 2004 to 26 Oct. 2005, and convicted on the charge of membership in a terrorist organization (the German cell of the «Al-Tawhid» movement, listed as Jama’at Al-Tawhid wa’al-Jihad under permanent reference number QE.J.115.04) in coincidence with, inter alia, the pro- curement of counterfeited official identity papers. Sentenced to 7 years and 6 months of imprisonment. Presumably, he will have completed his full sentence on 27 Dec. 2009.

D. Liste der Organisationen, die mit der «Al-Qaïda» in Verbindung gebracht werden (112 Namen) QE.N.79.02. Name: NADA INTERNATIONAL ANSTALT A.k.a.: na F.k.a.: na Address: a) Vaduz, Liechtenstein b) formerly c/o Asat Trust reg. Listed on: 3 Sep. 2002 (amended on 23 Dec. 2008) Other information: na Liquidated and deleted from Commercial Registry. QE.B.34.01. Name: BANK AL TAQWA LIMITED A.k.a.: a) Al Taqwa Bank b) Bank Al Taqwa F.k.a.: na Address: a) P.O. Box N- 4877, Nassau, Bahamas b) C/O Arthur D. Hanna & Company c) 10 Deveaux Street, Nassau, Bahamas Listed on: 9 Nov. 2001 (amended on 23 Dec. 2008) Other information: na Licence issued: 14 Mar. 1988. Licence revoked: 12 Apr. 2001. QE.A.7.01. Name: ASBAT AL-ANSAR A.k.a.: na F.k.a.: na Address: na Ein el-Hilweh camp, Lebanon Listed on: 6 Oct.

2001 (amended on 30 Jan. 2009) Other information: na

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2009

II Diese Änderung tritt am 24. Februar 2009 in Kraft.

13. Februar 2009 Eidgenössisches Volkswirtschaftsdepartement: Doris Leuthard

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2009