AS 2010 2183

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

Änderung vom 19. Mai 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.B.279.10. Name: 1: MOHAMED 2: BELKALEM 3: na 4: na Title: na Designation: na DOB: 19 Dec. 1969 POB: Hussein Dey, Algiers, Algeria Good quality a.k.a.: na Low quality a.k.a.: a) Abdelali Abou Dher b) El Harrachi Nationality: Algerian Passport no.: na National identification no.: na Address: Mali Listed on: 22 Apr. 2010 Other information: Convicted in absentia by Alge- rian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of

6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian

extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. INTERPOL File No. 19231/2009 of 26 June 2009; Control No. A-1819/6-2009. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) QI.N.280.10. Name: 1: TAYEB 2: NAIL 3: na 4: na Title: na Designation: na DOB: Approximately 1972 POB: Faidh El Batma, Djelfa, Algeria Good quality a.k.a.: a) Djaafar Abou Mohamed b) Abou Mouhadjir c) Mohamed Ould Ahmed Ould Ali, born in 1976 Low quality a.k.a.: na National- ity: Algerian Passport no.: na National identification no.: na Address: Mali Listed on: 22 Apr. 2010 Other information: Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of

6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian

extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities.

2010-1197 2183

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2010 zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban

INTERPOL File No. 19230/2009 of 26 June 2009; Control No. A-1818/6-2009. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) QI.A.281.10. Name: 1: NAYIF 2: BIN-MUHAMMAD 3: AL-QAHTANI 4: na Title: na Designation: na DOB: 25 Mar. 1988 POB: Saudi Arabia Good quality a.k.a.: a) Nayif Bin-Muhammad al-Qahtani b) Nayef Bin Muhammad al-Qahtani c) Nayif Muhammad al-Qahtani d) Nayf Mohammed al-Qahtani e) Naif Mohammad Said al-Qahtani Alkodri f) Naif Mohammed Saeed al-Kodari al-Qahtani g) Nayef Bin Mohamed al-Khatani h) Mohammed Naif al-Khatani i) Nayef bin Mohamed al- Khatany j) Al-Qahtani Abohemem Low quality a.k.a.: a) Abi Hamam b) Abu- Hamam c) Abu-Humam d) Abu-Hammam e) Abu Hammam al-Qahtani National- ity: Saudi Arabian Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011 National identification no.: na Address: Yemen Listed on: 11 May 2010 Other information: Associated with Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and its leader, Nasir ’abd-al-Karim ’Abdullah Al-Wahishi (QI.A.274.10.). QI.A.282.10. Name: 1: QASIM 2: YAHYA 3: MAHDI 4: AL-RIMI Title: na Designation: na DOB: 5 Jun. 1978 POB: Sanaa, Yemen Good quality a.k.a.: a) Qasim Al-Rimi b) Qasim al-Raymi c) Qassim al-Raymi d) Qasim al-Rami Low quality a.k.a.: a) Qasim Yahya Mahdi ’Abd al-Rimi b) Abu Hurayah al- Sana’ai c) Abu ’Ammar Nationality: Yemeni Passport no.: Yemeni passport number 00344994, issued on 3 Jul. 1999 National identification no.: na Address: Yemen Listed on: 11 May 2010 Other information: Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi # 2006/6496, Control # A-478/3-2009.

Folgende Einträge werden gestrichen: C. Liste der natürlichen Personen, die mit der «Al-Qaïda» in Verbindung gebracht werden (258 Namen) QI.A.110.03. Name: 1: FATHUR 2: ROHMAN 3: AL-GHOZHI 4: na Title: na Designation: na DOB: 17 Feb. 1971 POB: Madiun, East Java, Indonesia Good quality a.k.a.: a) Al Ghozi, Fathur Rohman b) Al Ghozi, Fathur Rahman c) Al-Gozi, Fathur Rohman d) Al-Gozi, Fathur Rahman e) Alghozi, Fathur Rohman f) Alghozi, Fathur Rahman g) Al-Gozhi, Fathur Rohman h) Al-Gozhi, Fathur Rah- man i) Randy Alih j) Randy Ali k) Alih Randy l) Randy Adam Alih m) Sammy Sali Jamil n) Sammy Salih Jamil o) Rony Azad p) Rony Azad Bin Ahad q) Rony Azad Bin Ahmad r) Rony Azad Bin Amad s) Edris Anwar Rodin Low quality a.k.a.: a) Abu Saad b) Abu Sa’ad c) Freedom Fighter Nationality: Indonesian Passport no.: Philippines GG 672613 National identification no.: na Address: na Listed on: 9 Sep. 2003 (amended on 26 Nov. 2004) Other information: Reportedly killed in October 2003 in the Philippines.

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2010 zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban

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: 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: Reportedly deceased

in Nov. 2008. QI.K.4.01. Name: 1: AHMED 2: SAID 3: ZAKI 4: KHEDR Title: na Designation: na DOB: 1 Mar. 1948 POB: Cairo, Egypt Good quality a.k.a.: a) Ahmed Said Al Kader b) Abdul Rehman Khadr Al-Kanadi c) Shaikh Said Abdul Rehman Low quality a.k.a.: Al-Kanadi, Abu Abd Al-Rahman Nationality: Canadian Passport no.: na National identification no.: na Address: na Listed on:

25 Jan. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 18 Jul. 2007) Other infor-

mation: Reportedly deceased in Oct. 2003.

Folgende Einträge werden geändert:

C. Liste der natürlichen Personen, die mit der «Al-Qaïda» in Verbindung gebracht werden (258 Namen) QI.D.42.01. Name: 1: HASSAN 2: DAHIR 3: AWEYS 4: na Title: a) Sheikh b) Colonel Designation: na DOB: 1935 POB: na Good quality a.k.a.: a) Ali, Sheikh Hassan Dahir Aweys b) Awes, Shaykh Hassan Dahir c) Has- sen Dahir Aweyes d) Ahmed Dahir Aweys e) Mohammed Hassan Ibrahim f) Aweys Hassan Dahir g) Hassan Tahir Oais h) Hassan Tahir Uways i) Hassan Dahir Awes Low quality a.k.a.: na a) Sheikh Aweys b) Sheikh Hassan c) Sheikh Hassan Dahir Aweys Nationality: Somali Passport no.: na National identification no.: na Address: Reported to be in Eritrea as of 12 Nov. 2007 Listed on: 9 Nov. 2001 (amended on 21 Dec. 2007, 11 May 2010) Other information: Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (listed under permanent reference number QE.A.².01.). Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the «Consolidated List» section of the relevant Commit- tee’s website at the following URL: http://www.un.org/sc/committees/751/index. shtml).

Massnahmen gegenüber Personen und Organisationen mit Verbindungen AS 2010 zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban

QI.A.172.04. Name: 1: HASSAN 2: ABDULLAH 3: HERSI 4: AL-TURKI Title: a) Sheikh b) Colonel Designation: na DOB: Approximately 1944 POB: Region V, Ethiopia, (the Ogaden Region in eastern Ethiopia) Good quality a.k.a.: a) Hassan Turki b) Hassen Abdelle Fihiye c) Sheikh Hassan Abdullah Fahaih d) Hassan Al-Turki e) Hassan Abdillahi Hersi Turki f) Sheikh Hassan Turki g) Xasan Cabdilaahi Xirsi h) Xasan Cabdulle Xirsi Low quality a.k.a.: na Nation- ality: Somali Passport no.: na National identification no.: na Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007 Listed on: 6 Jul. 2004 (amended on 25 Jul. 2006,

21 Dec. 2007, 12 Apr. 2010, 11 May 2010) Other information: Family Back-

ground: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al- Islamiya (AIAI) (QE.A.².01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the «Consolidated List» section of the relevant Committee’s website at the following URL: http://www.un.org/sc/ committees/751/index.shtml).

II Diese Änderung tritt am 26. Mai 2010 in Kraft3.

19. Mai 2010 Eidgenössisches Volkswirtschaftsdepartement: Doris Leuthard

3 Diese Änderung wurde am 25. Mai 2010 vorerst im ausserordentlichen Verfahren

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