AS 2008 611

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 21 février 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 modifiées: A. Liste d’individus appartenant ou associés aux Taliban (142 individus) TI.A.72.01. Name: 1: SAYYED GHIASSOUDDINE 2: AGHA 3: na 4: na Name (original script): ‫ﺳﻴﺪ ﻏﻴﺎث اﻟﺪﻳﻦ ﺁﻏﺎ‬ Title: Maulavi Designation: a) Minister of Haj and Religious Affairs of the Taliban regime b) Education Minister of the Taliban regime DOB: Between 1958 and 1963 POB: Faryab province, Afghanistan Good quality a.k.a.: a) Sayed Ghiasuddin Sayed Ghousuddin b) Sayyed Ghayasudin c) Sayed Ghias Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 31 Jan. 2001 (amended on 18 Jul. 2007, 21 Sep. 2007, 1 Feb. 2008) Other information: Taliban member responsible for Faryab province, Afghanistan as of May 2007. Involved in drug trafficking.

2008-0520 611

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

TI.H.40.01. Name: 1: JALLALOUDDINE 2: HAQANI 3: na 4: na Name (original script): ‫ﺟﻼﻟﺪﻳﻦ ﺣﻘﺎﻧﯽ‬ Title: Maulavi Designation: Minister of Frontier Affairs of the Taliban regime DOB: Approximately 1942 POB: Khost province, Zadran district, Afghanistan Good quality a.k.a.: a) Jalaluddin Haqani b) Jallalouddin Haqqani Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 31 Jan. 2001 (amended on 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008) Other information: Father of Sirajuddin Jallaloudine Haqqani (listed under permanent reference number TI.H.144.07.). He is an active Taliban leader. Believed to be in the Afghanistan/Pakistan border area. Reportedly deceased in June 2007. TI.M.102.01. Name: 1: ZIA-UR-RAHMAN 2: MADANI 3: na 4: na Name (original script): ‫ﺿﻴﺎ اﻟﺮﺣﻤﺎن ﻣﺪﻧﯽ‬ Title: Maulavi Designation: Governor of Logar Province under the Taliban regime DOB: Approximately 1960 POB: Taliqan, Takhar province, Afghanistan Good quality a.k.a.: a) Ziaurrahman Madani b) Zaia u Rahman Madani c) Madani Saheb Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identifica- tion no.: na Address: na Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007,

21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008) Other information: Involved in drug

trafficking. In charge of Taliban’s military affairs in Takhar province, Afghanistan, as of May 2007. In charge of Nangahar province. TI.H.27.01. Name: 1: ABDUL SALAM 2: HANAFI 3: ALI MARDAN 4: QUL Name (original script): ‫ﻋﺒﺪاﻟﺴﻼم ﺣﻨﻔﯽ ﻋﻠﻲ ﻣﺮدان ﻗﻞ‬ Title: a) Mullah b) Maulavi Designation: Deputy Minister of Education of the Taliban regime DOB: Approximately 1968 POB: Darzab district, Faryab district, Afghanistan Good quality a.k.a.: a) Abdussalam Hanifi b) Hanafi Saheb Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008) Other information: Taliban member responsible for Northern Afghanistan as of May 2007. Involved in drug trafficking. TI.M.11.01. Name: 1: AKHTAR 2: MOHAMMAD 3: MANSOUR 4: SHAH MOHAMMED Name (original script): ‫أﺧﺘﺮ ﻣﺤﻤﺪ ﻣﻨﺼﻮر ﺷﺎﻩ ﻣﺤﻤﺪ‬ Title: a) Maulavi b) Mullah Designation: Minister of Civil Aviation and Transpor- tation of the Taliban regime DOB: Approximately 1960 POB: a) Kandahar, Afghanistan b) Kalanko Joftian, Zurmat district, Paktia province, Afghanistan Good quality a.k.a.: a) Akhtar Mohammad Mansour Khan Muhammad b) Akhtar Muhammad Mansoor c) Akhtar Mohammad Mansoor Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007, 21 Sep. 2007, 1 Feb. 2008) Other information: Repatriated to Afghanistan in September 2006. Member of Taliban leadership. Involved in drug trafficking. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban «Governor» of Kandahar as of May 2007.

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

C. Liste d’individus appartenant ou associés à l’organisation «Al-Qaïda» (228 individus) QI.S.124.03. Name: 1: YAZID 2: SUFAAT 3: na 4: na Title: na Designation: na DOB: 20 Jan. 1964 POB: Johor, Malaysia Good quality a.k.a.: na Low quality a.k.a.: a) Joe b) Abu Zufar Nationality: Malaysian Pass- port no.: A 10472263 National identification no.: 640120-01-5529 Address: Taman Bukit Ampang, Selangor, Malaysia Listed on: 9 Sep. 2003 (amended on

3 May 2004, 1 Feb. 2008) Other information: In custody since December 2001, as

of June 2007. QI.A.58.02. Name: 1: ABU BAKR 2: AL-JAZIRI 3: na 4: na Name (original script): ‫أﺑﻮﺑﻜﺮ اﻟﺠﺰاﺋﺮي‬ Title: na Designation: na DOB: na POB: na Good quality a.k.a.: Yasir Al-Jazari Low quality a.k.a.: na Nationality: a) Algerian b) Palestinian Passport no.: na National identification no.: na Address: Peshawar, Pakistan Listed on: 11 Jan.

2002 (amended on 18 Jul. 2007, 1 Feb. 2008) Other information: Affiliated with

Afghan Support Committee (ASC) (QE.A.69.02). Al-Qaida facilitator and commu- nication expert. Arrested in April 2003. QI.A.13.01. Name: 1: ALI MOHAMED 2: ABDUL AZIZ 3: AL ZAR’ANI 4: AL FAKHIRI Name (original script): ‫ﻋﻠﻲ ﻣﺤﻤﺪ ﻋﺒﺪ اﻟﻌﺰﻳﺰ اﻟﺰرﻋﺎﻧﻲ اﻟﻔﺎﺧﺮي‬ Title: na Designation: na DOB: 1963 POB: na Good quality a.k.a.: Ibn Al- Shaykh Al-Libi Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: Ajdabiya Listed on: 6 Oct. 2001 (amended on

31 Jul. 2006, 1 Feb. 2008) Other information: Married to Aliya al Adnan (Syrian

national). Apprehended in 2001.

II La présente modification entre en vigueur le 4 mars 2008.

21 février 2008 Département fédéral de l’économie: Doris Leuthard

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