AS 2010 555

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 27 janvier 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: C. Liste d’individus appartenant ou associés à l’organisation «Al-Qaïda» (256 individus) QI.A.274.10. Name: 1: NASIR 2: ’ABD-AL-KARIM 3: ’ABDULLAH 4: AL- WAHISHI Title: na Designation: na DOB: a) 1 Oct. 1976 b) 08/10/1396 (Hijri Calendar) POB: Yemen Good quality a.k.a.: a) Nasir al-Wahishi b) Abu Basir Nasir al- Wahishi c) Naser Abdel Karim al-Wahishi d) Nasir Abd al-Karim al-Wuhayshi e) Abu Basir Nasir Al-Wuhayshi f) Nasser Abdul-karim Abdullah al-Wouhichi g) Abu Baseer al-Wehaishi h) Abu Basir Nasser al-Wuhishi i) Abdul Kareem Abdullah Al- Woohaishi j) Nasser Abdelkarim Saleh Al Wahichi Low quality a.k.a.: a) Abu Basir b) Abu Bashir Nationality: Yemeni Passport no.: Yemeni passport number 40483, issued on 5 Jan. 1997 National identification no.: na Address: na Listed on: 19 Jan. 2010 Other information: Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. His deputy is Said Ali al- Shihri (QI.A.275.10.). Associated with senior Al-Qaida (QE.A.4.01.) leadership, claims he was secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL Orange

2010-0128 555

Mesures à l’encontre de personnes et entités liées à Oussama ben Laden, RO 2010 au groupe «Al-Qaïda» ou aux Taliban

QI.A.275.10. Name: 1: SAID 2: ALI 3: AL-SHIHRI 4: na Title: na Designation: na DOB: 12 Sep. 1973 POB: Riyadh, Saudi Arabia Good quality a.k.a.: a) Sa’id Ali Jabir al-Kathim al-Shihri b) Said Ali Al Shahri c) Said Ali Jaber Al Khasaam Al Shahri d) Said Ali Jaber Al Khassam Low quality a.k.a.: a) Abu-Sayyaf b) Abu-Sufyan al-Azidi c) Abu-Sayyaf al-Shihri d) Abu Sufian Kadhdhaab Matrook e) Salah f) Salah Abu Sufyan g) Salah al-Din h) Abu Osama i) Abu Sulaiman j) Nur al-Din Afghani Azibk k) Alahhaddm l) Akhdam m) Abu Sufian Al Azadi n) Abu Asmaa Nationality: Saudi Arabian Passport no.: Saudi Arabian passport number C102432, issued on 22 Apr. 2000 , expired on 26 Feb.

2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar

17/01/1426. National identification no.: Saudi Arabian national identification number 1008168450 Address: na Listed on: 19 Jan. 2010 Other information: Since Jan. 2009, deputy to Nasir ’abd-al-Karim ’Abdullah al-Wahishi (QI.A.274.10.), leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) opera- ting in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001-2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010.

D. Liste d’entités appartenant ou associées à l’organisation «Al-Qaïda» (108 entités) QE.A.129.10. Name: AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) A.k.a.: a) Al-Qaida of Jihad Organization in the Arabian Peninsula b) Tanzim Qa’idat al-Jihad fi Jazirat al-Arab c) Al-Qaida Organization in the Arabian Peninsula (AQAP) d) Al-Qaida in the South Arabian Peninsula F.k.a.: Al-Qaida in Yemen (AQY) Address: na Listed on: 19 Jan. 2010 Other information: AQAP is a regio- nal affiliate of Al-Qaida (QE.A.4.01) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir ’abd-al-Karim ’Abdullah Al-Wahishi (QI.A.274.10.) and his deputy is Said Ali Al-Shihri (QI.A.275.10.).

L’inscription suivante est radiée:

C. Liste d’individus appartenant ou associés à l’organisation «Al-Qaïda» (256 individus) QI.M.32.01. Name: 1: ZIA 2: MOHAMMAD 3: na 4: na Title: na Designation: na DOB: na POB: na Good quality a.k.a.: Zia, Ahmad Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: a) C/O Ahmed Shah C/O Painda Mohammad Al-Karim Set, Peshawar, Pakistan b) C/O Alam General Store Shop 17, Awami Market, Peshawar, Pakistan c) C/O Zahir Sha S/ Listed on: 17 Oct. 2001 Other information: na

Mesures à l’encontre de personnes et entités liées à Oussama ben Laden, RO 2010 au groupe «Al-Qaïda» ou aux Taliban

L’inscription suivante est modifiée: C. Liste d’individus appartenant ou associés à l’organisation «Al-Qaïda» (256 individus) 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: Baja, Tunisia Good quality a.k.a.: Fethi Alic Low quality a.k.a.: a) Amor b) Omar Abu Nationality: Tuni- sian Passport no.: Tunisian passport number L 497470 issued on 3 Jun. 1997, expired on 2 Jun. 2002 National identification no.: na Address: Birmingham, United Kingdom a) Via Toscana n.46, Bologna, Italy b) Via di Saliceto n. 51/9, Bologna, Italy Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 17 Oct. 2007, 17 Nov. 2009) Other information: In January 2003 sentenced in Italy to

8 months imprisonment.

II La présente modification entre en vigueur le 28 janvier 20103.

27 janvier 2010 Département fédéral de l’économie: Doris Leuthard

3 La présente modification a été publiée le 27 janv. 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 au groupe «Al-Qaïda» ou aux Taliban