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Ordonnance instituant des mesures à l’encontre de personnes et entités liées à Oussama ben Laden, au groupe «Al-Qaïda» ou aux Taliban

AS 2008 4895 · Official Compilation of Federal Legislation

Dated Oct 22, 2008

https://lexipedia.io/en/docs/ch/as-ro-ru/2008-4895/en/ordonnance-instituant-des-mesures-a-l-encontre-de-personnes-et-entites-liees-a-oussama-ben-laden-au-groupe-al-qaida-ou-aux-taliban

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Source

Amends: Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban (SR 946.203)

RO 2008 4895

Ordonnance
instituant des mesures à l’encontre de personnes et
entités liées à Oussama ben Laden, au groupe «Al-Qaïda»
ou aux Taliban

Modification du 22 octobre 2008

Le Département fédéral de l’économie,
vu l’art. 16 de la loi du 22 mars 2002 sur les embargos1,
arrête:

Footnotes

  1. [1] RS 946.231

I

L’annexe2 de l’ordonnance du 2 octobre 2000 instituant des mesures à l’encontre de personnes et entités liées à Oussama ben Laden, au groupe «Al-Qaïda» ou aux Taliban2 est modifiée comme suit:

Les inscriptions suivantes sont ajoutées: C. Liste d’individus appartenant ou associés à l’organisation «Al-Qaïda» (243 individus) QI.A.253.08. Name:1: KHALIFA2: MUHAMMAD 3: TURKI 4: AL-SUBAIY Title: na Designation: na DOB: 1 Jan. 1965 POB: na Good quality a.k.a.: a) Khalifa Mohd Turki Alsubaie b) Khalifa Mohd Turki al-Subaie c) Khalifa Al- Subayi d) Khalifa Turki bin Muhammad bin al-Suaiy Low quality a.k.a.: na Nationality: Qatari Passport no.: Qatari passport number 00685868 National identification no.: Qatari identity card number 26563400140 Address: na Listed on: 10 Oct. 2008 Other information: Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al- Qaida (listed under permanent reference number QE.A.4.01), including moving recruits to Al-Qaida training camps in South Asia. In Jan. 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Arrested in Qatar in Mar. 2008. Serving his sentence in Qatar (as of Jun. 2008).

Footnotes

  1. [2] RS 946.203 au groupe «Al-Qaïda» ou aux Taliban QI.A.254.08. Name: 1: ABD AL-RAHMAN 2: MUHAMMAD 3: JAFFAR 4: ’ALI Title: na Designation: na DOB: 15 Jan. 1968 POB: Muharraq, Bahrain Good quality a.k.a.: a) Abd al-Rahman Muhammad Jaffir b) Abd al-Rahman Muhammad Jafir ’Ali c) Abd al-Rahman Jaffir Ali d) Abdul Rahman Mohamed Jaffer Ali e) Abdulrahman Mohammad Jaffar Low quality a.k.a.: a) ’Ali Al-Khal b) Abu Muhammad Al-Khal Nationality: Bahraini Passport no.: na National identification no.: na Address: na Listed on: 10 Oct. 2008 Other information: Bahrainbased financier and facilitator for Al-Qaida (listed under permanent reference number QE.A.4.01). In Jan. 2008, convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Released after Court verdict and completion of his sentence. Located in Bahrain (as of May 2008). QI.A.255.08. Name: 1: ADIL 2: MUHAMMAD 3: MAHMUD 4: ABD AL- KHALIQ Title: na Designation: na DOB: 2 Mar. 1984 POB: Bahrain Good quality a.k.a.: a) Adel Mohamed Mahmoud Abdul Khaliq b) Adel Mohamed Mahmood Abdul Khaled Low quality a.k.a.: na Nationality: na Passport no.: Bahraini passport number 1632207 National identification no.: na Address: na Listed on: 10 Oct. 2008 Other information: Has acted on behalf of and provided financial, material and logistical support to Al-Qaida (listed under permanent reference number QE.A.4.02) and the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01.), including provision of electrical parts used in explosives, computers, GPS devices and military equipment. Trained by Al-Qaida in small arms and explosives in South Asia and fought with Al-Qaida in Afghanistan. Arrested in the United Arab Emirates (UAE) in Jan. 2007 on charges of being a member of Al-Qaida and the LIFG. Following his conviction in the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out the remainder of his sentence. II La présente modification entre en vigueur le 25 octobre 2008.3 22 octobre 2008 Département fédéral de l’économie: Doris Leuthard 3 La présente modification a été publiée le 24 oct. 2008 selon la procédure extraordinaire (art. 7, al. 3, LPubl; RS 170.512).