AS 2008 3181

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 23 juin 2008

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» (238 individus) QI.T.241.08. Name: 1: ANGELO 2: RAMIREZ 3: TRINIDAD 4: na Title: na Designation: na DOB: 20 Mar. 1978 POB: Gattaran, Cagayan Province, Philippines Good quality a.k.a.: a) Calib Trinidad b) Kalib Trinidad Low quality a.k.a.: a) Abdul Khalil b) Abdukahlil c) Abu Khalil d) Anis Nationality: Filipino Passport no.: na National identification no.: na Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines Listed on: 4 Jun. 2008 Other information: Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.), and associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.¹.01.) and the Jemaah Islamiyah (listed under permanent reference number QE.J.92.02.). Bomb-making specialist involved in the manufacturing and use of improvised explosive devices used in terrorist attacks in 2004 and 2005 in the Philippines. Also responsible for the procurement of arms and ammunition for other cells of the Rajah Solaiman Movement and the Abu Sayyaf Group. Arrested by the Philippine authori- ties on 22 Feb. 2005, and convicted for the crime of multiple murder in Oct. 2005. Detained in the Philippines as of Jun. 2008.

2008-1593 3181

Mesures à l’encontre de personnes et entités liées à Oussama ben Laden, RO 2008 au groupe «Al-Qaïda» ou aux Taliban

QI.P.242.08. Name: 1: DINNO AMOR 2: ROSALEJOS 3: PAREJA 4: na Title: na Designation: na DOB: 19 Jul. 1981 POB: Cebu City, Philippines Good quality a.k.a.: a) Johnny Pareja b) Khalil Pareja Low quality a.k.a.: a) Mohammad b) Akmad c) Mighty d) Rash Nationality: Filipino Passport no.: na National identification no.: na Address: a) Atimonan, Quezon Province, Philippines b) Plaridel Street, Mandaue City, Philippines, (previous address) Listed on: 4 Jun.

2008 Other information: Location (as of 10 Dec. 2007): Cebu City, Philippines.

Previous locations: Anahawan, Leyte, Philippines; Sariaya, Quezon, Philippines; Dasmarinas, Cavite, Philippines. Explosives expert. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.). The Philippine judicial authority issued a warrant of arrest for him on 5 Jun. 2006. At large as of Jun. 2008. QI.D.243.08. Name: 1: FELICIANO 2: SEMBORIO 3: DELOS REYES JR 4: na Title: Ustadz Designation: na DOB: 4 Nov. 1963 POB: Arco, Lamitan, Basilan, Philippines Good quality a.k.a.: a) Abubakar Abdillah b) Abdul Abdillah Low quality a.k.a.: na Nationality: Filipino Passport no.: na National identification no.: na Address: a) San Jose, Zamboanga City, Philippines (previous address) b) Siasi, Sulu, Philippines (previous address) c) Santa Barbara, Zamboanga City, Philippines (previous address) Listed on: 4 Jun. 2008 Other information: Previous location: Arco, Lamitan, Philippines. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.). Arrested by the Philippine authorities in Nov. 2006. Detained in the Philippines as of Jun. 2008. QI.S.244.08. Name: 1: HILARION 2: DEL ROSARIO 3: SANTOS III 4: na Title: Amir Designation: na DOB: 12 Mar. 1966 POB: 686 A. Mabini Street, Sangandaan, Caloocan City, Philippines Good quality a.k.a.: a) Akmad Santos b) Ahmed Islam c) Ahmad Islam Santos d) Abu Hamsa e) Hilarion Santos III f) Abu Abdullah Santos g) Faisal Santos Low quality a.k.a.: a) Lakay b) Aki c) Aqi Nationality: Filipino Passport no.: Filipino passport number AA780554 National identification no.: na Address: a) 50, Purdue Street, Cubao, Quezon City, Philip- pines b) 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address) c) Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address) Listed on: 4 Jun. 2008 Other information: Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number QE.A.¹.01.). Founder and owner of «Fi-Sabilillah Da’awa and Media Foundation Incorporated (FSDMFI)». Arrested by the Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008.

Mesures à l’encontre de personnes et entités liées à Oussama ben Laden, RO 2008 au groupe «Al-Qaïda» ou aux Taliban

QI.D.245.08. Name: 1: PIO 2: ABOGNE 3: DE VERA 4: na Title: na Designation: na DOB: 19 Dec. 1969 POB: Bagac, Bagamanok, Catan- duanes, Philippines Good quality a.k.a.: a) Ismael De Vera b) Khalid c) Ismael d) Ismail Low quality a.k.a.: a) Manex b) Tito Art c) Dave d) Leo Nationality: Filipino Passport no.: na National identification no.: na Address: Concepcion, Zaragosa, Nueva Ecija, Philippines Listed on: 4 Jun. 2008 Other information: Member of the Rajah Solaiman Movement (listed under permanent reference num- ber QE.R.128.08.). Arrested by the Philippine authorities on 15 Dec. 2005. Detained in the Philippines as of Jun. 2008. QI.D.246.08. Name: 1: REDENDO 2: CAIN 3: DELLOSA 4: na Title: na Designation: na DOB: 15 May 1972 POB: Punta, Santa Ana, Manila, Philippines Good quality a.k.a.: a) Abu Ilonggo b) Brandon Berusa c) Abu Muadz d) Arnulfo Alvarado e) Habil Ahmad Dellosa f) Uthman g) Dodong Low quality a.k.a.: Troy Nationality: Filipino Passport no.: na National identification no.: na Address: a) 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines b) Mataba, Aroroy Masbate, Philippines, (previous address) c) Anda, Pangasinan, Philippines, (previous address) d) Jolo, Sulu, Philippines, (previous address) e) Pollok, Cotabato, Philippines, (previous address) Listed on: 4 Jun. 2008 Other information: Current location (as of 10 Dec. 2007): Manila, Philippines. Previous location: Masbate, Philippines. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number QE.A.¹.01.). Arrested by the Philippine authorities on 30 March 2004. As of Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. QI.L.247.08. Name: 1: RUBEN 2: PESTANO 3: LAVILLA, JR 4: na Title: Sheik Designation: na DOB: 4 Oct. 1972 POB: Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines Good quality a.k.a.: a) Reuben Lavilla b) Sheik Omar c) Mile D Lavilla d) Reymund Lavilla e) Ramo Lavilla f) Mike de Lavilla g) Abdullah Muddaris h) Ali Omar i) Omar Lavilla j) Omar Labella Low quality a.k.a.: a) So b) Eso c) Junjun Nationality: Filipino Passport no.: a) Fili- pino passport number MM611523 (2004) b) Filipino passport number EE947317 (2000–2001) c) Filipino passport number P421967 (1995-1997) National identifi-

cation no.: na Address: a) 10th Avenue, Caloocan City, Philippines b) Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous) Listed on: 4 Jun. 2008 Other information: Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.). Associated with Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Fugitive as of Jun. 2008. Believed to be hiding outside of the Philippines.

Mesures à l’encontre de personnes et entités liées à Oussama ben Laden, RO 2008 au groupe «Al-Qaïda» ou aux Taliban

QI.A.248.08. Name: 1: RICARDO 2: PEREZ 3: AYERAS 4: na Title: na Designation: na DOB: 15 Sep. 1973 POB: 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines Good quality a.k.a.: a) Abdul Kareem Ayeras b) Abdul Karim Ayeras Low quality a.k.a.: a) Ricky Ayeras b) Jimboy c) Isaac Jay Galang Perez d) Abdul Mujib Nationality: Filipino Passport no.: na National identification no.: na Address: a) Barangay Mangayao, Tagkawayan, Quezon, Philippines b) Barangay Tigib, Ayungon, Negros Oriental, Philippines c) Bindoy, Negros Oriental, Philippines, (previous address) d) 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address) e) Msu Compound, Marawi City, Philippines, (previous address) Listed on: 4 Jun. 2008 Other information: Member of the Rajah Solaiman Movement (listed under per- manent reference number QE.R.128.08.). Arrested by the Philippine authorities on

29 Jul. 2007. Detained in the Philippines as of Jun. 2008.

D. Liste d’entités appartenant ou associées à l’organisation «Al-Qaïda» (113 entités) QE.R.128.08. Name: RAJAH SOLAIMAN MOVEMENT A.k.a.: a) Rajah Solaiman Islamic Movement b) Rajah Solaiman Revolutionary Movement F.k.a.: na Address: a) Barangay Mal-Ong, Anda, Pangasinan Province, Philippines b) Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Phil- ippines c) Number 50, Purdue Street, Cubao, Quezon City, PhilippinesListed on:

4 Jun. 2008 Other information: Had its office at the Fi-Sabilillah Da’awa and

Media Foundation Incorporated at number 50, Purdue Street, Cubao, Quezon City, which is also the residence of the entity’s founder, Hilarion Del Rosario Santos III (listed under permanent reference number QI.S.244.08.). Associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.¹.01.) and Jemaah Islamiyah (listed under permanent reference number QE.J.92.02.) including explo- sives training and other support for terrorist attacks in the Philippines in 2004 and 2005. Received funding from the International Islamic Relief Organization, Philip- pines, branch offices (listed under permanent reference number QE.I.126.06.) through Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.).

II La présente modification entre en vigueur le 1er juillet 2008.3

23 juin 2008 Département fédéral de l’économie: Doris Leuthard

3 La présente modification a été publiée le 30 juin 2008 selon la procédure extraordinaire (art. 7, al. 3, LPubl; RS 170.512).