AS 2006 1995
AS 2006 1995
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 16 mai 2006
Le Département fédéral de l’économie, vu l’art. 16 de la loi du 22 mars 2002 sur les embargos (LEmb)1, 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» (212 individus)
11. *Name: 1: GHUMA 2: ABD’RABBAH 3: na 4: na
Title: na Designation: na DOB: 2 Sept. 1957 POB: Benghazi, Libya *Good qua- lity a.k.a.: a) Ghunia Abdurabba b) Ghoma Abdrabba c) Abd’rabbah d) Abu Jamil Low quality a.k.a.: na *Nationality: British Passport no.: na National identifica- tion no.: na Address: Birmingham, United Kingdom *Listed on: 7 Feb. 2006 *Other information: na
39. *Name: 1: ABD 2: AL-RAHMAN 3: AL-FAQIH 4: na
Title: na Designation: na DOB: 15 Dec. 1959 POB: Libya *Good quality a.k.a.: a) Mohammed Albashir b) Muhammad Al-Bashir c) Bashir Mohammed Ibrahim Al-Faqi d) Al-Basher Mohammed e) Abu Mohammed f) Mohammed Ismail g) Abu Abd Al Rahman h) Abd Al Rahman Al-Khatab i) Mustafa j) Mahmud k) Abu Khalid Low quality a.k.a.: na *Nationality: na Passport no.: na National identifi- cation no.: na Address: Birmingham, United Kingdom *Listed on: 7 Feb. 2006 *Other information: na
78. *Name: 1: ABDULLAH 2: ANSHORI 3: na 4: na
Title: na Designation: na DOB: 1958 POB: Pacitan, East Java, Indonesia *Good quality a.k.a.: a) Abu Fatih b) Thoyib, Ibnu c) Toyib, Ibnu d) Abu Fathi Low quality a.k.a.: na *Nationality: Indonesian Passport no.: na National identifica- tion no.: na Address: na *Listed on: 21 April 2006 *Other information: na
2006-1142 1995
Mesures à l’encontre de personnes et entités liées à Oussama ben Laden, RO 2006
80. *Name: 1: ABU BAKAR 2: BA’ASYIR 3: na 4: na
Title: na Designation: na DOB: 17 August 1938 POB: Jombang, East Java, Indo- nesia *Good quality a.k.a.: a) Baasyir, Abu Bakar b) Bashir, Abu Bakar c) Abdus Samad d) Abdus Somad Low quality a.k.a.: na *Nationality: Indonesian Passport no.: na National identification no.: na Address: na *Listed on: 21 April 2006 *Other information: na
87. *Name: 1: MOHAMMED 2: BENHAMMEDI 3: na 4: na
Title: na Designation: na DOB: 22 Sept. 1966 POB: Libya *Good quality a.k.a.: a) Mohamed Hannadi b) Mohamed Ben Hammedi c) Muhammad Muhammad Bin Hammidi d) Ben Hammedi e) Panhammedi f) Abu Hajir g) Abu Hajir Al Libi h) Abu Al Qassam Low quality a.k.a.: na *Nationality: British Passport no.: na National identification no.: na Address: Midlands, United Kingdom *Listed on:
7 Feb. 2006 *Other information: na
126. *Name: 1: GUN GUN 2: RUSMAN 3: GUNAWAN 4: na
Title: na Designation: na DOB: 6 Jul 1977 POB: Cianjur, West Java, Indonesia *Good quality a.k.a.: a) Gunawan, Rusman b) Abd Al-Hadi c) Abdul Hadi d) Abdul Karim e) Bukhori f) Bukhory Low quality a.k.a.: na *Nationality: Indo- nesian Passport no.: na National identification no.: na Address: na *Listed on: 21 April 2006 *Other information: na
148. *Name: 1: ABDULBAQI 2: MOHAMMED 3: KHALED 4: na
Title: na Designation: na DOB: 18 Aug. 1957 POB: Tripoli, Libya *Good quality a.k.a.: a) Abul Baki Mohammed Khaled b) Abd’ Al-Baki Mohammed c) Abul Baki Khaled d) Abu Khawla Low quality a.k.a.: na *Nationality: British Passport no.: na National identification no.: na Address: Birmingham, United Kingdom *Listed on: 7 Feb. 2006 *Other information: na
176. *Name: 1: TAHIR 2: NASUF 3: na 4: na
Title: na Designation: na DOB: a) 4 Nov. 1961 b) 11 Apr. 1961 POB: Tripoli, Libya *Good quality a.k.a.: a) Tahir Mustafa Nasuf b) Tahar Nasoof c) Taher Nasuf d) Al-Qa’qa e) Abu Salima El Libi f) Abu Rida Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: Man- chester, United Kingdom *Listed on: 7 Feb. 2006 *Other information: na
184. *Name: 1: TAUFIK 2: RIFKI 3: na 4: na
Title: na Designation: na DOB: a) 29 August 1974 b) 9 August 1974 c) 19 August
1974 d) 19 August 1980 POB: Dacusuman Surakarta, Central Java, Indonesia
*Good quality a.k.a.: a) Refke, Taufek b) Rifqi, Taufik c) Rifqi, Tawfiq d) Ami Iraq e) Ami Irza f) Amy Erja g) Ammy Erza h) Ammy Izza i) Ami Kusoman j) Abu Obaida k) Abu Obaidah l) Abu Obeida m) Abu Ubaidah n) Obaidah o) Abu Obayda p) Izza Kusoman q) Yacub, Eric Low quality a.k.a.: na *Nationality: Indonesian Passport no.: na National identification no.: na Address: na *Listed on: 21 April
2006 *Other information: na
Mesures à l’encontre de personnes et entités liées à Oussama ben Laden, RO 2006
D. Liste d’entités appartenant ou associées à l’organisation «Al-Qaïda» (122 entités)
90. *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 *Other information: Registration number: 05059698
103. *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 *Other information: Registration number: 05258730
110. *Name: SANABEL RELIEF AGENCY LIMITED
*A.k.a.: a) Sanabel Relief Agency b) Sanabel L’il-Igatha c) SRA d) Sara e) Al Rahama Relief Foundation Limited F.k.a.: na *Address: a) 63 South Rd, Sparkbrook, Birmingham B 111 EX, United Kingdom b) 1011 Stockport Rd, Le- venshulme, Manchester M9 2TB, United Kingdom c) P.O. Box 50, Manchester M19 25P, United Kingdom d) 98 Gresham Road, Middlesbrough, United Kingdom e) 54 Anson Road, London, NW2 6AD, United Kingdom *Listed on: 7 Feb. 2006 *Other information: Website: http://www.sanabel.org.uk. E-mail: in- fo@sanabel.org.uk. Charity number: 1083469. Registration number: 3713110
111. *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 *Other information: Website: http://www.saraproperties.co.uk. Registration number: 4636613
Les inscriptions suivantes sont modifiées: C. Liste d’individus appartenant ou associés à l’organisation «Al-Qaïda» (212 individus)
3. *Name: 1: YOUCEF 2: ABBES 3: na 4: na
Title: na Designation: na DOB: 5 January 1965 POB: Bab el OuedBab El Aoued, Algeria *Good quality a.k.a.: na Low quality a.k.a.: Giuseppe *Nationality: na Passport no.: na National identification no.: na Address: a) Via Padova, 82, Milan, Italy (Domicile) b) Via Manzoni, 33 - Cinisello Balsamo (MI), Italy (Domi- cile) *Listed on: 17 March 2004 (amended on 26 November 2004 and 12 April 2006) *Other information: na
25. *Name: 1: MOHAMED 2: AMINE 3: AKLI 4: na
Title: na Designation: na DOB: 30 March 1972 POB: Bordj el Kiffane, Abordj El Kiffani (Algeria) *Good quality a.k.a.: a) Akli Amine Mohamed b) Killech Shamir c) Kali Sami Low quality a.k.a.: Elias *Nationality: na Passport no.: na National identification no.: na Address: of no fixed address in Italy *Listed on: 25 June
2003 (amended 12 April 2006) *Other information: na
Mesures à l’encontre de personnes et entités liées à Oussama ben Laden, RO 2006
76. *Name: 1: HACENE 2: ALLANE 3: na 4: na
Title: na Designation: na DOB: 17 January 1941 POB: Médéa, El Ménéa/Algeria *Good quality a.k.a.: a) Hassan the Old b) Al Sheikh Abdelhay c) Boulahia d) Abu al-Foutouh e) Cheib Ahcéne Low quality a.k.a.: na *Nationality: probably Alge- rian Passport no.: na National identification no.: na Address: na *Listed on:
3 May 2004 (amended on 12 April 2006) *Other information: na
86. *Name: 1: MOKHTAR 2: BELMOKHTAR 3: na 4: na
Title: na Designation: na DOB: 1 June 1972 POB: Ghardaia, Algeria *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.: na Natio- nal identification no.: na Address: na *Listed on: 11 November 2003 (amended on 12 April 2006) *Other information: Son of Mohamed and Zohra Chemkha.
87. *Name: 1: MOHAMMED 2: BENHAMMEDI 3: na 4: na
Title: na Designation: na DOB: 22 Sept. 1966 POB: Libya *Good quality a.k.a.: a) Mohamed Hannadi b) Mohamed Ben Hammedi c) Muhammad Muhammad Bin Hammidi d) Ben Hammedi e) Panhammedi f) Abu Hajir g) Abu Hajir Al Libi h) Abu Al Qassam Low quality a.k.a.: na *Nationality: British Libyan Passport no.: na National identification no.: na Address: Midlands, United Kingdom *Listed on: 7 Feb. 2006 (amended on 22 Feb. 2006) *Other information: na
111. *Name: 1: DHOU 2: EL-AICH 3: na 4: na
Title: na Designation: na DOB: 5 August 1964 POB: Blida, Debila/Algeria *Good quality a.k.a.: Abdel Hak Low quality a.k.a.: na *Nationality: probably Algerian Passport no.: na National identification no.: na Address: na *Listed on: 3 May
2004 (amended on 12 April 2006) *Other information: na
116. *Name: 1: ALI 2: EL HEIT 3: na 4: na
Title: na Designation: na DOB: 20 March 1970 POB: RouibaRouba, Algeria *Good quality a.k.a.: a) Kamel Mohamed, DOB: 30 January 1971 b) Alì Di Roma Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: a) Via D. Fringuello, 20 – Rome, Italy b) Milan (Domicile) *Listed on: 17 March 2004 (amended on 26 November 2004 and 12 April 2006) *Other information: na
139. *Name: 1: DAWOOD 2: IBRAHIM 3: KASKAR na 4: na
Title: na Designation: na DOB: 1955 POB: Ratnagiri, India *Good quality a.k.a.: a) Dawood Ebrahim b) Sheikh Dawood Hassan Low quality a.k.a.: na *Nationality: Indian Passport no.: A-333602 issued 6 April 1985 in Bombay, India National identification no.: na Address: na *Listed on: 3 November 2003 (amen- ded on 21 March 2006) *Other information:na
148. *Name: 1: ABDELHALIM 2: REMADNA 3: na 4: na
Title: na Designation: na DOB: 2 April 1966 POB: Biskra Bistra, Algeria *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.: na Natio- nal identification: na. Address: na *Listed on: 3 September 2002 (amended on 12 April 2006) *Other information: na
Mesures à l’encontre de personnes et entités liées à Oussama ben Laden, RO 2006
211. *Name: 1: AHMAD 2: ZERFAOUI 3: na 4: na
Title: na Designation: na DOB: 15 July 1963 POB: Chréa, Chrea/Algeria *Good quality a.k.a.: a) Abdullah b) Abdalla c) Smail d) Abu Khaoula e) Abu Cholder f) Nuhr Low quality a.k.a.: na *Nationality: probably Algerian Passport no.: na National identification no.: na Address: na *Listed on: 3 May 2004 (amended on 12 April 2006) *Other information: na
D. Liste d’entités appartenant ou associées à l’organisation «Al-Qaïda» (122 entités)
78. *Name: ISLAMIC JIHAD GROUP
*A.k.a.: a) Jama’at al-Jihad b) Libyan Society c) Kazakh Jama’at d) Jamaat Moja- hedin e) Jamiyat f) Jamiat al-Jihad al-Islami g) Dzhamaat Modzhakhedov h) Islamic Jihad Group of Uzbekistan i) al-Djihad al-Islami j) Zamaat Modzhakhedov Tsen- tralnoy Asii F.k.a.: na Address: na *Listed on: 1 June 2005 (amended on 19 April 2006) *Other information: na
II La présente modification entre en vigueur le 23 mai 2006.
16 mai 2006 Département fédéral de l’économie: Joseph Deiss
Mesures à l’encontre de personnes et entités liées à Oussama ben Laden, RO 2006