AS 2010 1235

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

Änderung vom 22. März 2010

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 (258 Namen) QI.A.276.10. Name: 1: AKRAM 2: TURKI 3: HISHAN 4: AL-MAZIDIH Title: na Designation: na DOB: a) 1974 b) 1975 POB: na Good quality a.k.a.: Akram Turki Al-Hishan Low quality a.k.a.: a) Abu Jarrah b) Abu Akram Nationa- lity: na Passport no.: na National identification no.: na Address: Zabadani, Syri- an Arab Republic Listed on: 11 Mar. 2010 Other information: Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QI.A.277.10). QI.A.277.10. Name: 1: GHAZY 2: FEZZA 3: HISHAN 4: AL-MAZIDIH Title: na Designation: na DOB: a) 1974 b) 1975 POB: na Good quality a.k.a.: a) Ghazy Fezzaa Hishan b) Mushari Abd Aziz Saleh Shlash Low quality a.k.a.: a) Abu Faysal b) Abu Ghazzy Nationality: na Passport no.: na National identifi- cation no.: na Address: Zabadani, Syrian Arab Republic Listed on: 11 Mar. 2010 Other information: He is a cousin of Akram Turki Hishan Al Mazidih (QI.A.276.10).

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Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2010

Folgende Einträge werden gestrichen: D. Liste der Organisationen, die mit der «Al-Qaïda» in Verbindung gebracht werden (103 Namen) QE.B.76.02. Name: BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED A.k.a.: Hochburg AG F.k.a.: na Address: a) Vaduz, Liechtenstein b) formerly c/o Astat Trust reg. Listed on: 3 Sep. 2002 (amended on 26 Dec. 2003) Other informa- tion: na. 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: Liqui- dated and deleted from Commercial Registry. QE.W.65.01. Name: WALDENBERG AG A.k.a.: na F.k.a.: a) Al Taqwa Trade, Property and Industry b) Al Taqwa Trade, Property and Industry Company Limited c) Al Taqwa Trade, Property and Industry Establishment d) Himmat Establishment Address: a) c/o Asat Trust Reg., Alten- bach 8, 9490 Vaduz FL, Liechtenstein b) Via Posero, 2, 22060 Campione d’Italia, Italy Listed on: 9 Nov. 2001 (amended on 4 Nov. 2003, 26 Nov. 2004) Other information: In liquidation. QE.Y.66.01. Name: YOUSSEF M. NADA A.k.a.: na F.k.a.: na Address: Via Riasc 4, Ch-6911 Campione D’italia I, Italy Listed on: 9 Nov. 2001 (amended on 25 Jul. 2006) Other information: na. QE.Y.67.01. Name: YOUSSEF M. NADA & CO. GESELLSCHAFT M.B.H. A.k.a.: na F.k.a.: na Address: Kaertner Ring 2/2/5/22, 1010 Vienna, Austria Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004) Other information: Company dissol- ved in October 2002, deleted from Company Registry as of November 2002. Premi- ses vacated November 2002.

Folgende Einträge werden geändert: C. Liste der natürlichen Personen, die mit der «Al-Qaïda» in Verbindung gebracht werden (258 Namen) QI.K.135.03. Name: 1: DAWOOD 2: IBRAHIM 3: KASKAR 4: na Title: Sheikh Designation: na DOB: 26 Dec. 1955 POB: a) Bombai b) Ratnagiri, India Good quality a.k.a.: a) Dawood Ebrahim b) Sheikh Dawood Hassan c) Abdul Hamid Abdul Aziz d) Anis Ibrahim e) Aziz Dilip f) Daud Hasan Shaikh Ibrahim Kaskar g) Daud Ibrahim Memon Kaskar h) Dawood Hasan Ibrahim Kaskar i) Da- wood Ibrahim Memon j) Dawood Sabri k) Kaskar Dawood Hasan l) Shaikh Mohd Ismail Abdul Rehman m) Dowood Hassan Shaikh Ibrahim Low quality a.k.a.: a) Ibrahim Shaikh Mohd Anis b) Shaikh Ismail Abdul c) Hizrat Nationality: Indian Passport no.: a) Indian passport number A-333602 issued in Bombay, India, issued on 4 Jun. 1985 (passport subsequently revoked by the Government of India)

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2010

b) Indian passport number M110522 issued in Bombay, issued on 13 Nov. 1978 c) Indian passport number R841697 issued in Bombay, issued on 26 Nov. 1981 d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah, issued on

2 Sep. 1989 e) Indian passport number A501801 (BOMBAY), issued on 26 Jul.

1985 f) Indian passport number K560098 (BOMBAY), issued on 30 Jul. 1975

g) Passport number V57865 (BOMBAY), issued on 3 Oct. 1983 h) Passport number P537849 (BOMBAY), issued on 30 Jul. 1979 i) Passport number A717288 (MISUSE) issued in Dubai, issued on 18 Aug. 1985 j) Pakistani passport number G866537 (MISUSE) issued in Rawalpindi, issued on 12 Aug. 1991 k) Passport number C-267185 issued in Karachi in Jul.1996 l) Passport number H-123259 issued in Rawalpindi in Jul. 2001 m) Passport number G-869537 issued in Rawal- pindi n) Passport number KC-285901 National identification no.: na Address: a) Karachi/Pakistan, White House, Near Saudi Mosque, Clifton b) House Nu 37 - 30th Street - defence, Housing Authority Karachi Pakistan c) Palatial bungalow in the hilly area of Noorabad in Karachi d) Property at Margalla Raod F 6/2 Street no. 22, House number 29 in Karachi Listed on: 3 Nov. 2003 (amended on 21 Mar. 2006, 25 Jul. 2006, 2 Jul. 2007, 11 Mar. 2010) Other information: International arrest warrant issued by the Government of India. QI.B.107.03. Name: 1: SHAMIL 2: SALMANOVICH 3: BASAYEV 4: na Title: na Designation: na DOB: 14 Jan. 1965 POB: a) Dyshni-Vedeno, Vedensk district, Chechen-Ingush Autonomous Soviet Socialist Republic b) Vedenskiey District, Chechnya Republic, Russia Good quality a.k.a.: a) Abdullakh Shamil Abu-Idris b) Basaev Chamil c) Shamil Basaev d) Basaev Shamil Shikhanovic Low quality a.k.a.: a) Amir b) Rasul c) Spartak d) Pantera-05 e) Hamzat f) General g) Baisangur h) Walid i) Al-Agra j) Rizvan k) Berkut l) Assadula m) Terek n) Lysy o) Idris p) Besznogy Nationality: Russian Passport no.: As of January 2002, Russ- ian passport number was 623334 National identification no.: IY-OZH No 623334, issued on 9 Jun. 1989 by the Vedensk district Address: na Listed on: 12 Aug. 2003 (amended on 25 Jul. 2006, 2 Jul. 2007, 25 Jan. 2010, 11 Mar. 2010) Other informa- tion: International arrest warrant issued by the Russian Government. Confirmed to have died as of 2006. QI.A.201.05. Name: 1: YASSER 2: MOHAMED 3: ISMAIL 4: ABU SHAWEESH Title: na Designation: na DOB: 20 Nov. 1973 POB: Benghazi, Libyan Arab Jama- hiriya Good quality a.k.a.: Yasser Mohamed Abou Shaweesh Low quality a.k.a.: na Nationality: na Passport no.: a) Egyptian travel document 939254 b) Egyptian passport 0003213 c) Egyptian passport 981358 d) Passport substitute C00071659 issued by the Federal Republic of Germany National identification no.: na

Address: Wuppertal prison, Germany Listed on: 6 Dec. 2005 (amended on 7 Sep. 2007, 11 Mar. 2010) Other information: In detention in Germany as of January 2005. On 6 Dec. 2007 he was found guilty of supporting a foreign terrorist organiza- tion and of multiple counts of fraud and attempted fraud. The sentence remains to be determined by the courts. Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009.

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2010

QI.A.224.06. Name: 1: ISMAIL 2: MOHAMED 3: ISMAIL 4: ABU SHAWEESH Title: na Designation: na DOB: 10 Mar. 1977 POB: Benghazi, Libyan Arab Jama- hiriya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Stateless Pa- lestinian Passport no.: a) Egyptian travel document, passport number 0003684 b) Egyptian passport number 981354 National identification no.: na Address: Weiterstadt Prison, Germany Listed on: 2 Aug. 2006 (amended on 11 Mar. 2010) Other information: In remand detention since 22 May 2005. On 6 Dec. 2007 he was found guilty of supporting a foreign terrorist organization. Due to his detention pending trial, the prison sentence was suspended. Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. 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 Kan- nyouiz, 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 In prison iIn Germany as at Feb. 2010 Oct. 2008 Listed on: 23 Sep.

2003 (amended on 23 Dec. 2008, 11 Mar. 2010) Other information: 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 procurement 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. Released from prison on 15 Dec. 2009 having served his sentence.

Review pursuant to Security Council resolution 1822 (2008) was concluded on

19 Jan. 2010.

QI.A.130.03. Name: 1: MOHAMED 2: GHASSAN 3: ALI 4: ABU DHESS 3: na 4: na Title: na Designation: na DOB: 22 Feb. 1964 22 Jun. 1966 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 International travel document no.: 0785146, valid until 8 Apr. 2004 National identi- fication no.: na Address: In prison in Germany as at Oct. 2008 Listed on: 23 Sep.

2003 (amended on 23 Dec. 2008, 11 Mar. 2010) Other information: 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) Associa- ted with Ismail Abdallah Sbaitan Shalabi (listed under permanent reference number QI.S.128.03), Djamel Moustfa (QI.M.129.03) and Aschraf Al-Dagma

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2010

(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 (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 preparation for counterfeiting official identity papers. Sentenced to 8 years of imprisonment. Pre- sumably, he will have completed his full sentence on 3 Due for release in May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on

19 Jan. 2010.

D. Liste der Organisationen, die mit der «Al-Qaïda» in Verbindung gebracht werden (103 Namen) QE.G.91.02. Name: GLOBAL RELIEF FOUNDATION (GRF) A.k.a.: a) Fondation Secours Mondial (FSM) b) Secours mondial de France (SEMONDE) c) Fondation Secours Mondial – Belgique a.s.b.l. d) Fondation Se- cours Mondial v.z.w. e) FSM f) Stichting Wereldhulp – Belgie, v.z.w. g) Fondation Secours Mondial – Kosova h) Fondation Secours Mondial «World Relief» F.k.a.: na Address: a) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, Uni- ted States of America b) P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America c) 49 rue du Lazaret, 67100 Strasbourg, France d) Vaatjesstraat, 29,

2580 Putte, Belgium e) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium f)

P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium g) Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia and Herzegovina h) Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina i) 64 Potur Mahala Street, Travnik, Bosnia and Herzegovina j) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo k) Ylli Morina Road, Djakovica, Kosovo l) Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania m) House 267 Street No. 54, Sector F – 11/4, Isla- mabad, Pakistan Listed on: 22 Oct. 2002 (amended on 26 Nov. 2004, 20 Dec. 2005,

25 Jul. 2006, 24 Mar. 2009, 11 Mar. 2010) Other information: Other Foreign

Locations: Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de l’association sans but lucratif since 1998.

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2010

II Diese Änderung tritt am 25. März 2010 in Kraft.3

22. März 2010 Eidgenössisches Volkswirtschaftsdepartement: Doris Leuthard

3 Diese Änderung wurde am 24. März 2010 vorerst im ausserordentlichen Verfahren

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