AS 2012 5069

Ordinanza che istituisce provvedimenti nei confronti delle persone e delle organizzazioni legate a Osama bin Laden, al gruppo «Al-Qaïda» o ai Taliban

Modifica del 14 settembre 2012

Il Dipartimento federale dell’economia, visto l’articolo 16 della legge del 22 marzo 2002¹ sugli embarghi, ordina:

I L’allegato 2 dell’ordinanza del 2 ottobre 2000² che istituisce provvedimenti nei confronti delle persone e delle organizzazioni legate a Osama bin Laden, al gruppo «Al-Qaïda» o ai Taliban è modificato secondo la versione qui annessa.

II La presente modifica entra in vigore il 18 settembre 2012.3

14 settembre 2012 Dipartimento federale dell’economia: Johann N. Schneider-Ammann

3 La presente mod. è stata pubblicata in via straordinaria il 17 set. 2012

(art. 7 cpv. 3 LPubl; RS 170.512).

2012-2198 5069

Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2012

Allegato 2

Sono stralciate le iscrizioni seguenti: A. Elenco di persone fisiche appartenenti o associate ai Taliban (130 persone) TI.T.12.01. Name: 1: TAHIS 2: na 3: na 4: na Title: Haji Designation: Deputy Minister of Civil Aviation under the Taliban regime DOB: na POB: na Good quality a.k.a.: Tahib Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. TI.M.29.01. Name: 1: ABDUL WASAY 2: MU’TASIM 3: AGHA 4: na Title: Mullah Designation: Minister of Finance under the Taliban regime DOB: a) 1961 b) Approximately 1968 POB: a) Jelawur village, Arghandab District, Kandahar Province, Afghanistan b) Speerwan village, Panjwai District, Kandahar Province, Afghanistan Good quality a.k.a.: a) Mutasim Aga Jan b) Agha Jan c) Abdul Wasay Agha Jan Motasem Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 31 Jan.

2001 (amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008, 13 Feb.

2012) Other information: He is a Taliban fundraiser who frequently travels to Gulf States. Member of Financial Commission of the Taliban Supreme Council as at

2011. His family is linked by marriage to Mullah Mohammed Omar (TI.O.4.01).

Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on

27 Jul. 2010.

C. Elenco di persone fisiche appartenenti o associate all’organizzazione «Al-Qaïda» (239 persone) QI.E.159.04. Name: 1: ALI 2: MOHAMED 3: EL HEIT 4: na Title: na Designation: na DOB: 20 Mar. 1970 POB: Rouiba, Algeria Good quality a.k.a.: a) Kamel Mohamed, born 30 Jan. 1971 b) Kamel Mohamed, born 20 Mar. 1970 in Algeria Low quality a.k.a.: a) Alì di Roma b) Ali Il Barbuto Nationality: na Passport no.: na National identification no.: na Address: Number 3 Via Ajraghi, Milan, Italy Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 12 Apr. 2006, 21 Dec. 2007, 25 Jan. 2010, 16 May 2011) Other information: Mother’s name is Hamadche Zoulicha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009.

Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2012

QI.H.269.09. Name: 1: BEKKAY 2: HARRACH 3: na 4: na Title: na Designation: na DOB: 4 Sep. 1977 POB: Berkane, Morocco Good qua- lity a.k.a.: a) Abu Talha al Maghrabi b) al Hafidh Abu Talha der Deutsche («the German») Low quality a.k.a.:na Nationality: German Passport no.: German passport number 5208116575 issued in Bonn valid until 7 Sep. 2013 National identification no.: a) German national identity card number (Bundesper- sonalausweis Nr.) 5209243072, issued in Bonn, Germany, valid until 7 Sep. 2013 b) German driving licence number J17001W6Z12, issued in Bonn, Germany Address: na Listed on:27 May 2009 Other information: Believed to be in the Afghanistan/Pakistan border area (as at Apr. 2009). Member of Al-Qaida (QE.A.4.01.), reportedly since at least March 2007. QI.A.145.03. Name: 1: 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.: Lofti ben Abdul Hamid ben Ali al-Rihani Low quality a.k.a.: Abderrahmane Nationality: Tunisian Passport no.: Tunisian passport number L886177, issued on

14 Dec. 1998 , expired on 13 Dec. 2003 National identification no.: na Address:

na Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 20 Dec. 2005, 31 Jul. 2006,

30 Jan. 2009, 16 May 2011) Other information: Sentenced in absentia to six years

of imprisonment for aiding and abetting terrorist acts by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Mother’s name is Habibah al-Sahrawi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. QI.E.189.05. Name: 1: AHMED 2: EL BOUHALI 3: na 4: na Title: na Designation: na DOB: 31 May 1963 POB: Ould Yahia, Sidi Kacem, Morocco Good quality a.k.a.: Abu Katada Low quality a.k.a.: na Nationality: Moroccan Passport no.: na National identification no.: Moroccan national identity card G 0151108 issued on 4 Mar. 1982 in Larache, Morocco Address: Number 43 Rue Essadr El Aadam, Larache, Morocco Listed on: 29 Jul. 2005 (amended on

21 Dec. 2007, 13 Dec. 2011) Other information: Italian Fiscal code:

LBHHMD63E31Z330M. Father’s name is Mohamed Mohamed. Mother’s name is Sfia Sellam. Reportedly deceased in Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

Sono modificate le iscrizioni seguenti: A. Elenco di persone fisiche appartenenti o associate ai Taliban (130 persone) TI.A.3.01. Name: 1: ABDUL KABIR 2: MOHAMMAD JAN 3: na 4: na Title: Maulavi Designation: a) Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime b) Governor of Nangarhar Province under the Taliban regime c) Head of Eastern Zone under the Taliban regime DOB: Approxi- mately 1963 POB: a) Pul-e-Khumri or Baghlan Jadid District, Baghlan Province, Afghanistan b) Neka District, Paktia Province, Afghanistan Good quality a.k.a.: A. Kabir Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep.

Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2012

2003, 20 Dec. 2005, 18 Jul. 2007, 21 Sep. 2007, 13 Feb. 2012, 13 Aug. 2012) Other information: Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Belongs to Zadran tribe. Review pursu- ant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. TI.N.13.01. Name: 1: MOHAMMAD 2: NAIM BARICH 3: na KHUDAIDAD 4: na Title: Mullah Designation: Deputy Minister of Civil Aviation under the Taliban regime DOB: Approximately 1975 POB: a) Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan b) Laki village, Garmsir District, Helmand Province, Afghanistan c) Lakari village, Garmsir District, Helmand Province, Afghanistan d) Darvishan, Garmsir District, Helmand Province, Afghanistan e) De Luy Wiyalah village, Garmsir District, Hemand Province, Afghanistan Good qua- lity a.k.a.: a) Mullah Naeem Barech b) Mullah Naeem Baraich c) Mullah Naimullah d) Mullah Naim Bareh e) Mohammad Naim, (previously listed as) f) Mullah Naim Barich g) Mullah Naim Barech h) Mullah Naim Barech Akhund i) Mullah Naeem Baric j) Naim Berich k) Haji Gul Mohammed Naim Barich l) Gul Mohammad m) Haji Ghul Mohammad n) Gul Mohammad Kamran Low quality a.k.a.: Spen Zrae Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007, 13 Feb. 2012, 13 Aug. 2012) Other information: Member of the Taliban Gerd-e-Jangal Council as of Jun. 2008. Member of the Taliban Military Commission as of March 2010. Taliban member responsible for Helmand Province, Afghanistan from 2008. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on

1 Jun. 2010.

TI.N.19.01. Name: 1: NIK MOHAMMAD 2: na DOST MOHAMMAD 3: na 4: na Title: Maulavi Designation: Deputy Minister of Commerce under the Taliban regime DOB: na POB: Zangi Abad village, Panjwai District, Kandahar Province, Afghanistan Good quality a.k.a.: Nik Mohammad (previously listed as) Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012) Other information: Believed to be in Afghani- stan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. TI.A.38.01. Name: 1: ABDUL BAQI 2: HAQQANI BASIR 3: BASHIR MOHAMMAD AWAL SHAH 4: na Title: a) Maulavi b) Mullah Designation: a) Governor of Khost and Paktika prov- inces under the Taliban regime b) Vice-Minister of Information and Culture under the Taliban regime c) Consular Department, Ministry of Foreign Affairs under the Taliban regime DOB: Approximately 1960–1962 POB: a) Jalalabad City, Nan- garhar Province, Afghanistan b) Shinwar District, Nangarhar Province, Afghanistan Good quality a.k.a.: na Abdul Baqi (previously listed as) Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 7 Sep. 2007, 21 Sep. 2007,

Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2012

29 Nov. 2011, 13 Aug. 2012) Other information: Believed to be in Afghani-

stan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TI.A.48.01. Review pursu- ant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. TI.N.69.01. Name: 1: RUSTUM 2: HANAFI 3: HABIBULLAH 4: na Title: Maulavi Designation: Deputy Minister of Public Works under the Taliban regime DOB: Approximately 1963 POB: Dara Kolum, Do Aab District, Nuristan Province, Afghanistan Good quality a.k.a.: Rostam Nuristani Low quality a.k.a.: Hanafi Sahib Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 18 May 2012, 13 Aug. 2012) Other information: Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. TI.M.78.01. Name: 1: MOHAMMAD WALI 2: na MOHAMMAD EWAZ 3: na 4: na Title: Maulavi Designation: Minister of Ministry of Preventing Vice and Propagat- ing Virtue under the Taliban regime DOB: Approximately 1965 POB: a) Jelawur village, Arghandab District, Kandahar Province, Afghanistan b) Siyachoy village, Panjwai District, Kandahar Province, Afghanistan Good quality a.k.a.: na Mohammad Wali (previously listed as) Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 31 Jan.

2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012) Other

information: Reportedly deceased in December 2006. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on

27 Jul. 2010.

TI.A.80.01. Name: 1: SAYED ESMATULLAH 2: ASEM 3: na ABDUL QUDDUS 4: na Title: Maulavi Designation: a) Deputy Minister of Preventing Vice and Propagat- ing Virtue under the Taliban regime b) Secretary General of the Afghan Red Cres- cent Society (ARCS) under the Taliban regime DOB: Approximately 1967 POB: Qalayi Shaikh, Chaparhar District, Nangarhar Province, Afghanistan Good quality a.k.a.: a) Esmatullah Asem b) Asmatullah Asem c) Sayed Esmatullah Asem (previ- ously listed as) Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012) Other information: Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Pesha- war Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of

2012. Review pursuant to Security Council resolution 1822 (2008) was concluded

on 1 Jun. 2010.

Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2012

TI.T.105.01. Name: 1: AHMAD TAHA 2: KHALID 3: ABDUL QADIR 4: na Title: Maulavi Designation: Governor of Paktia Province under the Taliban regime DOB: Approximately 1963 POB: a) Nangarhar Province, Afghanistan b) Khost Province, Afghanistan c) Siddiq Khel village, Naka District, Paktia Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 23 Feb.

2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 13 Aug.

2012) Other information: Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TI.H.144.07). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. TI.A.106.01. Name: 1: MOHAMMAD SHAFIQ 2: AHMADI 3: na FATIH KHAN 4: na Title: Mullah Designation: Governor of Samangan Province under the Taliban regime DOB: 1956–1957 POB: Charmistan village, Tirin Kot District, Uruzgan Province, Afghanistan Good quality a.k.a.: na Mohammad Shafiq Ahmadi (previ- ously listed as) Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 23 Feb. 2001 (amended on

3 Sep. 2003, 21 Sep. 2007, 1 Jun. 2012, 13 Aug. 2012) Other information: Belongs

to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. TI.H.118.01. Name: 1: HAMIDULLAH 2: AKHUND 3: SHER MOHAMMAD 4: na Title: Mullah Designation: Head of Ariana Afghan Airlines under the Taliban regime DOB: Between 1972 and 1973 POB: a) Sarpolad village, Washer District, Helmand Province, Afghanistan b) Arghandab District, Kandahar Province, Afghanistan Good quality a.k.a.: a) Janat Gul b) Hamidullah Akhund (previously listed as) Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: Afghanistan Listed on: 25 Jan. 2001 (amended on

3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012) Other infor-

mation: Belongs to Ghilzai tribe. Review pursuant to Security Council resolution

1822 (2008) was concluded on 21 Jul. 2010.

TI.A.123.01. Name: 1: ABDUL WAHAB 2: na ABDUL GHAFAR 3: na 4: na Title: Malawi Maulavi Designation: a) Taliban Chargé d’Affaires in Riyadh, Saudi Arabia b) First Secretary, Taliban Embassy in Islamabad, Pakistan DOB: Approxi- mately 1973 POB: Kuzbahar village, Khogyani District, Nangarhar Province, Afghanistan Good quality a.k.a.: na Abdul Wahab (previously listed as) Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012) Other information: Member of Taliban Quetta Shura as at 2010. Reportedly deceased in early 2011 Confirmed to have died in Dec. 2010 in Pakistan. Belonged to Khogyani tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2012

TI.A.128.01. Name: 1: ABDUL QADEER 2: ABDUL BASEER BASIR 3: na ABDUL BASEER 4: na Title: a) General b) Maulavi Designation: Military Attache, Taliban Embassy, Islamabad, Pakistan DOB: 1964 POB: a) Surkh Rod District, Nangarhar Province, Afghanistan b) Hisarak District, Nangarhar Province, Afghanistan Good quality a.k.a.: a) Abdul Qadir b) Ahmad Haji c) Abdul Qadir Haqqani d) Abdul Qadir Basir Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan passport number D 000974 National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 23 Apr. 2007, 18 Jul. 2007, 21 Sep. 2007,

29 Nov. 2011, 13 Aug. 2012) Other information: Financial advisor to Taliban

Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. TI.A.136.01. Name: 1: MOHAMMAD SADIQ 2: AMIR MOHAMMAD 3: na 4: na Title: a) Alhaj b) Maulavi Designation: Head of Afghan Trade Agency, Peshawar, Pakistan DOB: 1934 POB: a) Ghazni Province, Afghanistan b) Logar Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan passport number SE 011252 National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006,

23 Apr. 2007, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012) Other information:

Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. TI.A.148.10. Name: 1: AGHA 2: JAN 3: ALIZAI 4: na Title: Haji Designation: na DOB: a) 15 Oct. 1963 b) 14 Feb. 1973 c) 1967 d) Approximately 1957 POB: a) HitemchaiVvillage, Helmand Province, Afghani- stan b) Kandahar Province, Afghanistan Good quality a.k.a.: a) Haji Agha Jan Alizai b) Hajji Agha Jan c) Agha Jan Alazai d) Haji Loi Lala e) Loi Agha f) Abdul Habib Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 4 Nov. 2010 (amended on 13 Aug. 2012) Other information: Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. TI.K.149.10. Name: 1: SALEH 2: MOHAMMAD 3: KAKAR 4: AKHTAR MUHAMMAD Title: na Designation: na DOB: a) Approximately 1962 b) 1961 POB: a) Nulgham NalghamVvillage, Panjwai District, Kandahar Province, Afghanistan b) Sangesar village, Panjway District, Kandahar Province, Afghanistan Good quality a.k.a.: Saleh Mohammad Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 4 Nov. 2010 (amended on

29 Nov. 2011, 13 Aug. 2012) Other information: Has run an organized smuggling

network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e-Timor, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Arrested in 2008–2009 and in custody in Afghanistan as at 2011.

Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2012

Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TI.A.22.01). Belongs to Kakar tribe. TI.Z.152.11. Name: 1: SANGEEN 2: ZADRAN 3: na SHER MOHAMMAD 4: na Title: a) Maulavi b) Mullah Designation: na DOB: a) Approximately 1976 b) Approximately 1979 POB: Tang Stor Khel, Ziruk District, Paktika Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: a) Sangin b) Sangin Zadran c) Sangeen Khan Zadran d) Sangeen e) Fateh f) Noori Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 16 Aug.

2011 (amended on 13 Aug. 2012) Other information: Shadow Governor for Pak-

tika Province, Afghanistan, and commander of the Haqqani Network, a Taliban- affiliated group of militants that operates in the Afghanistan/Pakistan border area. Senior lieutenant to Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Alternative spelling of title (a): Maulvi. Belongs to Kharoti tribe. TI.M.119.01. Name: 1: JAN MOHAMMAD 2: MADANI 3: na IKRAM 4: na Title: Mr Maulavi Designation: Charge d’Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates DOB: na 1954–1955 POB: Siyachoy village, Panjwai Dis- trict, Kandahar Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011,

15 Aug. 2012) Other information: Believed to be in Afghanistan/Pakistan border

area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. TI.A.122 .01. Name: 1: ABDUL MANAN 2: na MOHAMMAD ISHAK 3: na 4: na Title: na Maulavi Designation: a)First Secretary, Taliban Embassy, Riyadh, Saudi Arabia b) Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates DOB: Approximately 19751940–1941 POB: na Siyachoy village, Panjwai District, Kandahar Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011,

15 Aug. 2012) Other information: Review pursuant to Security Council resolution

1822 (2008) was concluded on 27 Jul. 2010.

B. Elenco di enti appartenenti o associati ai Taliban (2 enti) TE.H.¹.12. Name: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE A.k.a.: a) Haji Khairullah Money Exchange b) Haji Khair Ullah Money Service c) Haji Salam Hawala d) Haji Hakim Hawala e) Haji Alim Hawala f) Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah g) Haji Khairullah-Haji Sattar Sarafi h) Haji Khairullah and Abdul Sattar and Company F.k.a.: na Address: a) Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan; ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan iii) Shop number 3, Dr. Bano Road, Quetta, Balu- chistan Province, Pakistan iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano

Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2012

Road, Quetta, Baluchistan Province, Pakistan v) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vi) Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan; b) Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan; c) Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan; d) Branch Office 4: Karachi, Sindh Province, Pakistan; e) Branch Office 5: i) Larran Road number 2, Chaman, Baluchistan Province, Paki- stan ii) Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan f) Branch Office 6: i Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202- 103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702- Floor, Shah Zada Market (also known as Sarai Shahzada), Kabul, Afghanistan g) Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan h) Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan i) Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghani- stan j) Branch Office 10: i) Suite numbers 196–197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan k) Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan l) Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan m) Branch Office 13: Sarafi Market, Farah, Afghanistan n) Branch Office 14: Dubai, United Arab Emirates o) Branch Office 15: Zahedan, Iran p) Branch Office 16: Zabul, Iran Listed on: 29 Jun. 2012 (amended on 13 Aug. 2012) Other information: Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders

to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TI.A.162.12.) and Khairullah Barakzai Khudai Nazar (TI.K.163.12.).

C. Elenco di persone fisiche appartenenti o associate all’organizzazione «Al-Qaïda» (239 persone) QI.A.299.11. Name: 1: IBRAHIM 2: AWWAD 3: IBRAHIM 4: ALI AL-BADRI AL-SAMARRAI Title: Dr. Designation: na DOB: 1971 POB: naIraq Good quality a.k.a.: Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’, born in 1971 in Samarra, Iraq (Ibrahim ‘Awad Ibrahim al-Badri al-Samarrai; Ibrahim ‘Awad Ibrahim al-Samarra’i; Dr. Ibrahim Awwad Ibrahim al-Samarra’i) Low quality a.k.a.: a) Abu Du’a; Abu Duaa’, (prominently known by this nom de guerre) b) Dr. Ibrahim c) Abu Bakr al- Baghdadi al-Husayni al-Quraishi; Abu Bakr al-Baghdadi Nationality: Iraqi Pass-

Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2012

port no.: na National identification no.: na Address: Iraq Listed on: 5 Oct. 2011 (amended on 20 Jul. 2012) Other information: Leader of Al-Qaida in Iraq (QE.J.115.04.) (AQI). Currently based in Iraq. Responsible for managing and direct- ing AQI large scale operations. 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 in Milan, Italy on 8 Nov. 1996, expired on 7 Nov. 2001 National identification no.: na Address: Sudan Tunisia Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 17 Oct. 2007,

10 Aug. 2009, 16 May 2011, 20 Jul. 2012) Other information: Considered a fugi-

tive from justice by the Italian authorities (as of Nov. 2009). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.