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

Footnotes

1. [2] RS 946.203 au groupe «Al-Qaïda» ou aux Taliban 10 Aug. 2009, 1 Sep. 2009) Other information: Fiscal code: BGHFCL66R28Z352G. He was prosecuted in 2003 in Italy for participating in a conspiracy to commit terrorist acts. Arrested on 24 Feb. 2004. Sentenced to 8 years imprisonment in Italy on 15 July 2006. The sentence was reduced to seven years on 29 Jun. 2007 by the Brescia Second Appeals Court. Currently Detained in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. QI.H.221.06. Name: 1: JAMAL 2: HOUSNI 3: na 4: na Title: na Designation: na DOB: 22 Feb. 1983 POB: Morocco Good quality a.k.a.: a) Djamel Il marocchino b) Jamal Al Maghrebi c) Hicham Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: a) Via Uccelli di Nemi n. 33, Milan b) via F. De Lemene n. 50, Milan Listed on: 2 Aug. 2006 (amended on 1 Sep. 2009) Other information: He is subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of 25 Nov. 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sep. 2006 to seven years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 Jul. 2007 by the Milan Assizes Appeal Court. In custody as at 16 Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. QI.S.222.06. Name: 1: NESSIM 2: BEN ROMDHANE 3: SAHRAOUI 4: na Title: na Designation: na DOB: 3 Aug. 1973 POB: Bizerta, Tunisia Good quality a.k.a.: a) Dass b) Nasim al-Sahrawi Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 2 Aug. 2006 (amended on 1 Sep. 2009) Other information: He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. He was expelled from Italy in 2002. Fugitive . He was accused and prosecuted for conspiracy to commit terrorist acts in Italy and abroad and sentenced on 20 Dec. 2007 to six years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and for receiving stolen goods. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Sentenced in Tunisia to six years for terrorist activity and in prison in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. QI.Z.223.06. Name: 1: MERAI 2: ZOGHBAI 3: na 4: na Title: na Designation: na DOB: a) 4 Apr. 1969 b) 4 Apr. 1960 c) 4 Jun. 1960 POB: Bengasi, Libyan Arab Jamahiriya Good quality a.k.a.: a) Mohamed Lebachir, born 14 Jan. 1968 in Morocco b) Meri Albdelfattah Zgbye, born 4 Jun. 1960 in Bendasi, Libyan Arab Jamahiriya c) Zoghbai Merai Abdul Fattah d) Lazrag Faraj, born 13 Nov. 1960 in Libyan Arab Jamahiriya e) Larzg Ben Ila, born 11 Aug. 1960 in Libyan Arab Jamahiriya f) Muhammed El Besir Low quality a.k.a.: a) F’raji di Singapore b) F’raji il Libico c) Farag d) Fredj, born 13 Nov. 1960 in Libyan Arab Jamahiriya Nationality: na Passport no.: na National identification no.: na Address: a) via Bordighera n. 34, Milan, Italy, (last known address) b) Senis, Oristano, Sardinia, Italy Listed on: 2 Aug. 2006 (amended on 3 Jun. 2009, 1 Sep. 2009) Other information: He is subject to Tribunale di Milano Custody Order au groupe «Al-Qaïda» ou aux Taliban n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. QI.M.34.01. Name: 1: FAHID 2: MOHAMMED 3: ALLY 4: MSALAM Title: na Designation: na DOB: 19 Feb. 1976 POB: Mombasa, Kenya Good quality a.k.a.: a) Fahid Mohammed Ally b) Fahad Ally Msalam c) Fahid Mohammed Ali Msalam d) Mohammed Ally Msalam e) Fahid Mohammed Ali Musalaam f) Fahid Muhamad Ali Salem g) Fahid Mohammed Aly h) Ahmed Fahad i) Ali Fahid Mohammed j) Fahad Mohammad Ally k) Fahad Mohammed Ally l) Fahid Mohamed Ally m) Msalam Fahad Mohammed Ally n) Msalam Fahid Mohammad Ally o) Msalam Fahid Mohammed Ali p) Msalm Fahid Mohammed Ally Low quality a.k.a.: a) Usama Al-Kini b) Mohammed Ally Mohammed c) Ally Fahid M Nationality: Kenyan Passport no.: a) Kenyan passport number A260592 b) Kenyan passport number A056086 c) Kenyan passport number A435712 d) Kenyan passport number A324812 e) Kenyan passport number 356095 National identification no.: Kenyan identity card number 12771069 Address: Mombasa, Kenya Listed on: 17 Oct. 2001 (amended on 2 Jul. 2007, 13 Feb. 2009, 23 Sep. 2009) Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Reportedly deceased in Pakistan in Jan. 2009. Confirmed to have died on 1 Jan. 2009. QI.S.35.01. Name: 1: SHEIKH 2: AHMED 3: SALIM 4: SWEDAN Title: Sheikh Designation: na DOB: a) 9 Apr. 1969 b) 9 Apr. 1960 c) 4 Sep. 1969 POB: Mombasa, Kenya Good quality a.k.a.: a) Ahmed Ally b) Sheikh Ahmad Salem Suweidan c) Sheikh Swedan d) Ally Ahmad e) Muhamed Sultan f) Sheik Ahmed Salim Sweden g) Sleyum Salum h) Sheikh Ahmed Salam i) Sheikh Ahmed Salem Swedan Low quality a.k.a.: a) Ahmed The Tall b) Bahamad c) Sheik Bahamad d) Sheikh Bahamadi e) Sheikh Bahamad Nationality: Kenyan Passport no.: Kenyan passport number A163012 National identification no.: Kenyan identity card number 8534714, issued on 14 Nov. 1996 Address: na Listed on: 17 Oct. 2001 (amended on 2 Jul. 2007, 21 Dec. 2007, 13 Feb. 2009, 23 Sep. 2009) Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Reportedly deceased in Pakistan in Jan. 2009. Confirmed to have died on 1 Jan. 2009. au groupe «Al-Qaïda» ou aux Taliban II La présente modification entre en vigueur le 2 octobre 2009.3 29 septembre 2009 Département fédéral de l’économie: Doris Leuthard 3 La présente modification a été publiée le 1er oct. 2009 selon la procédure extraordinaire (art. 7, al. 3, LPubl; RS 170.512).