AS 2010 5249

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 17 novembre 2010

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

I L’annexe 2 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: A. Liste d’individus appartenant ou associés aux Taliban (137 individus) 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) Hitemchai Village, Helmand Province, Afghanis- tan b) Kandahar, 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 Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 4 Nov. 2010 Other information: Has managed a drug trafficking net- work in Helmand, Afghanistan. Has regularly travelled to Pakistan. TI.K.149.10. Name: 1: SALEH 2: MOHAMMAD 3: KAKAR 4: na Title: na Designation: na DOB: Approximately 1962 POB: Nulgham Village, Panjwai District, Kandahar, Afghanistan Good quality a.k.a.: Saleh Mohammad Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identifica- tion no.: na Address: na Listed on: 4 Nov. 2010 Other information: Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e-Timor, Kandahar, Afghanistan. Has owned a car dealership in Kandahar, Afghanistan.

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Mesures à l’encontre de personnes et entités liées à Oussama ben Laden, RO 2010

C. Liste d’individus appartenant ou associés à l’organisation «Al-Qaïda» (259 individus) QI.M.286.10. Name: 1: HAKIMULLAH 2: MEHSUD 3: na 4: na Title: na Designation: na DOB: Approximately 1979 POB: Pakistan Good quality a.k.a.: Hakeemullah Mehsud Low quality a.k.a.: Zulfiqar Nationality: Pakistani Passport no.: na National identification no.: na Address: na Listed on: 21 Oct.

2010 Other information: Reportedly born in South Waziristan, Pakistan, and

believed to be residing in Pakistan. Leader of Tehrik-i-Taliban Pakistan (not listed), an organization based in the tribal areas along the Afghanistan-Pakistan border. QI.U.287.10. Name: 1: WALI 2: UR REHMAN 3: na 4: na Title: na Designation: na DOB: Approximately 1970 POB: Pakistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Pakistani Passport no.: na National identification no.: na Address: na Listed on: 21 Oct. 2010 Other information: Reportedly born in South Waziristan, Pakistan, and believed to be residing in Pakis- tan. Emir of Tehrik-i-Taliban Pakistan (not listed) for Southwest Waziristan Agency, Federally Administered Tribal Areas, Pakistan.

Les inscriptions suivantes sont modifiées: C. Liste d’individus appartenant ou associés à l’organisation «Al-Qaïda» (259 individus) QI.G.28.01. Name: 1: AHMED 2: KHALFAN 3: GHAILANI 4: na Title: na Designation: na DOB: a) 14 Mar. 1974 b) 13 Apr. 1974 c) 14 Apr. 1974 d) 1 Aug. 1970 POB: Zanzibar, Tanzania Good quality a.k.a.: a) Ahmad, Abu Bakr b) Ahmed, Abubakar c) Ahmed, Abubakar K. d) Ahmed, Abubakar Khalfan e) Ahmed, Abubakary K. f) Ahmed, Ahmed Khalfan g) Ali, Ahmed Khalfan h) Ghailani, Abubakary Khalfan Ahmed i) Ghailani, Ahmed j) Ghilani, Ahmad Khalafan k) Hussein, Mahafudh Abubakar Ahmed Abdallah l) Khalfan, Ahmed m) Mohammed, Shariff Omar n) Haythem al-Kini Low quality a.k.a.: a) Ahmed The Tanzanian b) Foopie c) Fupi d) Ahmed, A e) Al Tanzani, Ahmad f) Bakr, Abu g) Khabar, Abu Nationality: Tanzanian Passport no.: na National identification no.: na Address: na United States of America Listed on: 17 Oct. 2001 (amended on

27 Jul. 2007, 21 Oct. 2010) Other information: Apprehended in July 2004 and in

custody of for trial in the United States of America, as of July 2007 at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on

21 Jun. 2010.

QI.A.59.02. Name: 1: KHALID 2: ABD AL-RAHMAN 3: HAMD 4: AL-FAWAZ Title: na Designation: na DOB: a) 25 Aug. 1962 b) 24 Aug. 1962 POB: Kuwait Good quality a.k.a.: a) Al-Fauwaz, Khaled b) Al-Fauwaz, Khaled A. c) Al- Fawwaz, Khalid d) Al Fawwaz, Khalik e) Al-Fawwaz, Khaled f) Al Fawwaz, Kha- led g) Khalid Abdulrahman H. Al Fawaz Low quality a.k.a.: na Nationality: Saudi Arabian Passport no.: Passport number 456682, issued on 6 Nov. 1990, expired on

13 Sep. 1995 National identification no.: na Address: 55 Hawarden Hill, Brooke

Road, London, United Kingdom NW² 7BR, UK Listed on: 24 Apr. 2002 (amended

Mesures à l’encontre de personnes et entités liées à Oussama ben Laden, RO 2010

on 26 Nov. 2004, 23 Apr. 2007, 21 Oct. 2010) Other information: Resides in London. In custody in the United Kingdom as at October 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. QI.I.67.02. Name: 1: MOSTAFA 2: KAMEL 3: MOSTAFA 4: IBRAHIM Title: na Designation: na DOB: 15 Apr. 1958 POB: Alexandria, Egypt Good quality a.k.a.: a) Mustafa Kamel Mustafa b) Adam Ramsey Eaman c) Kamel Mus- tapha Mustapha d) Mustapha Kamel Mustapha e) Abu Hamza f) Mostafa Kamel Mostafa Low quality a.k.a.: a) Abu Hamza Al-Masri b) Al-Masri, Abu Hamza c) Al-Misri, Abu Hamza Nationality: British Passport no.: na National identifica- tion no.: na Address: a) 9 Aldbourne Road, Shepherds Bush, London, W12 OLW, UK United Kingdom b) 8 Adie Road, Hammersmith, London, W6 OPW, UK Uni- ted Kingdom Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008, 21 Oct. 2010) Other information: Currently in custody in the United Kingdom. In detention in the United Kingdom as at November 2009. Review pur- suant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. QI.M.102.03. Name: 1: FETHI 2: BEN AL-RABEI 3: BEN ABSHA 4: MNASRI Title: na Designation: na DOB: 6 Mar. 1969 POB: Al-Sanadil Farm, Nafzah, Governorate of Baja, Tunisia Good quality a.k.a.: a) Mnasri Fethi ben Rebai, born

6 Mar. 1963 in Tunisia b) Mnasri Fethi ben Rebaj, born 3 Jun. 1963 in Algeria

c) Mnasri Fethi ben al-Rabai, born 6 Mar. 1963 in Algeria d) Mnasri Fethi ben Rabaj, born 6 Mar. 1963 in Tunisia e) Fethi Alic Low quality a.k.a.: a) Amor b) Omar Abu c) Omar Tounsi d) Amar Nationality: Tunisian Passport no.: Tuni- sian passport number L 497470 issued on 3 Jun. 1997, expired on 2 Jun. 2002 Na- tional identification no.: na Address: Birmingham, United Kingdom Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 17 Oct. 2007, 17 Nov. 2009, 21 Oct. 2010) Other information: In January 2003 sentenced in Italy to 8 months imprisonment. Mother’s name is Fatima Balayish. Review pursuant to Security Council resolution 1822 (2008) was concluded on 16 Jul. 2010. QI.R.103.03. Name: 1: AHMED 2: HOSNI 3: RARRBO 4: na Title: na Designation: na DOB: 12 Sep. 1974 POB: Bologhine, Algeria Good quality a.k.a.: a) Rarrbo Abdallah b) Rarrbo Abdullah c) Rarrbo Ahmed Hosni, born 12 Sep. 1974 in France Low quality a.k.a.: na Nationality: Algerian Passport no.: na National identification no.: na Address: Algeria Listed on: 25 Jun. 2003 (amended on 17 Oct. 2007, 7 Apr. 2008, 21 Oct. 2010) Other information: In January 2003 sentenced in Italy to 2 years 4 months imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to 8 months imprisonment. Resides in Alge- ria as of 31 Mar. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. QI.C.141.03. Name: 1: MAXAMED 2: CABDULLAAH 3: CIISE 4: na Title: na Designation: na DOB: 8 Oct. 1974 POB: Kismaayo, Somalia Good quality a.k.a.: a) Maxamed Cabdullaahi Ciise b) Maxammed Cabdullaahi c) Cabdullah Mayamed Ciise Low quality a.k.a.: na Nationality: Somali Passport no.: na National identification no.: United Kingdom identification number PX910063D Address: a) London, United Kingdom, (previous address) b) Mosque in Via Quaranta, Milan, Italy (previous address) Somalia Listed on: 12 Nov. 2003

Mesures à l’encontre de personnes et entités liées à Oussama ben Laden, RO 2010

(amended on 9 Sep. 2005, 30 Jan. 2009, 20 Apr. 2009, 21 Oct. 2010) Other infor- mation: Sentenced to five years and six months of imprisonment for criminal asso- ciation for terrorist purposes by the Court of Assize of Milan, Italy, on 21 Sep. 2006. Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Re- view pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

D. Liste d’entités appartenant ou associées à l’organisation «Al-Qaïda» (92 entités) QE.B.53.01. Name: BARAKAT TELECOMMUNICATIONS COMPANY LIMITED A.k.a.: BTELCO F.k.a.: na Address: a) Bakara Market, Dar Salaam Building, Mogadishu, Somalia b) Last known address The Netherlands Listed on: 9 Nov.

2001 (amended on 21 Oct. 2010) Other information: Office closed and defunct in

the Netherlands as at Aug. 2009. Review pursuant to Security Council resolution

1822 (2008) was concluded on 22 Jun. 2010.

QE.A.98.03. Name: ANSAR AL-ISLAM A.k.a.: a) Devotees of Islam b) Jund al-Islam c) Soldiers of Islam d) Kurdistan Supporters of Islam e) Followers of Islam in Kurdistan f) Kurdish Taliban g) Sol- diers of God h) Ansar al-Sunna Army i) Ansar al-Sunna j) Supporters of Islam in Kurdistan k) Jaish Ansar al-Sunna F.k.a.: na Address: na Listed on: 24 Feb. 2003 (amended on 31 Mar. 2004, 5 Mar. 2009, 18 Mar. 2009, 21 Oct. 2010) Other in- formation: Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Location: Northern Iraq. Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Secu- rity Council resolution 1822 (2008) was concluded on 21 Jun. 2010. QE.M.122.06. Name: MEADOWBROOK INVESTMENTS LIMITED A.k.a.: na F.k.a.: na Address: 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN, United Kingdom Listed on: 7 Feb. 2006 (amended on 21 Oct. 2010) Other infor- mation: Registration number: 05059698. Associated with Mohammed Benhammedi (QI.B.213.06). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Dec. 2009. QE.O.123.06. Name: OZLAM PROPERTIES LIMITED A.k.a.: na F.k.a.: na Address: 88 Smithdown Road, Liverpool, L7 4JQ, United Kingdom Listed on: 7 Feb. 2006 (amended on 21 Oct. 2010) Other information: Registration number: 05258730. Associated with Mohammed Benhammedi (QI.B.213.06). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Dec. 2009.

Mesures à l’encontre de personnes et entités liées à Oussama ben Laden, RO 2010

QE.S.125.06. Name: SARA PROPERTIES LIMITED A.k.a.: Sara Properties F.k.a.: na Address: a) 104 Smithdown Road, Liverpool, Merseyside L7 4JQ, United Kingdom b) 2a Hartington Road, Liverpool L8 OSG, United Kingdom Listed on: 7 Feb. 2006 (amended on 21 Oct. 2010) Other infor- mation: Website: http://www.saraproperties.co.uk. Registration number: 4636613. Associated with Mohammed Benhammedi (QI.B.213.06). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Dec. 2009.

II La présente modification entre en vigueur le 19 novembre 2010.3

17 novembre 2010 Département fédéral de l’économie: Johann N. Schneider-Ammann

3 La présente modification a été publiée le 18 nov. 2010 selon la procédure extraordinaire (art. 7, al. 3, LPubl; RS 170.512).

Mesures à l’encontre de personnes et entités liées à Oussama ben Laden, RO 2010