AS 2009 1283

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 30 mars 2009

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: C. Liste d’individus appartenant ou associés à l’organisation «Al-Qaïda» (254 individus) QI.A.137.03. Name: 1: FARAJ 2: FARAJ 3: HUSSEIN 4: AL-SA’IDI Title: na Designation: na DOB: 28 Nov. 1980 POB: a) Libyan Arab Jamahiriya b) Gaza c) Jordan d) Palestine Good quality a.k.a.: a) Mohamed Abdulla Imad, born 28 Nov. 1980 in Gaza b) Muhamad Abdullah Imad, born 28 Nov. 1980 in Jordan c) Imad Mouhamed Abdellah, born 28 Nov. 1980 in Palestine, Domicile: Viale Bligny 42, Milan, Italy d) Faraj Farj Hassan Al Saadi Low quality a.k.a.: a) Hamza Al Libi b) Abdallah Abd al-Rahim Nationality: Libyan Passport no.: na National identification no.: na Address: Resident in the United Kingdom since March 2002 a) Leicester, United Kingdom, (as at Jan. 2009) b) Viale Bligny 42, Milan, Italy, (under a.k.a. Imad Mouhamed Abdellah) Listed on: 12 Nov. 2003 (amended on 31 Jul. 2006, 21 Dec. 2007, 11 Aug. 2008, 30 Jan. 2009, 13 Feb. 2009) Other information: Sentenced to five years of imprisonment by the Court of first instance of Milan on 18 Dec. 2006. Sentenced in absentia to five years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Resident in the United Kingdom as at Jan.

2009 (since Mar. 2002).

2009-0663 1283

Mesures à l’encontre de personnes et entités liées à Oussama ben Laden, RO 2009

QI.N.215.06. Name: 1: TAHIR 2: NASUF 3: na 4: na Title: na Designation: na DOB: a) 4 Nov. 1961 b) 11 Apr. 1961 POB: Tripoli, Libyan Arab Jamahiriya 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 g) Tahir Moustafa Nasuf h) Tahir Moustafa Mohamed Nasuf Low quality a.k.a.: na Natio- nality: Libyan Passport no.: Libyan passport number RP0178772 National identi- fication no.: British National Insurance Number PW548083D Address: Manches- ter, United Kingdom Listed on: 7 Feb. 2006 (amended on 30 Jan. 2009, 13 Feb. 2009) Other information: na Resident in the United Kingdom as at Jan. 2009. QI.M.34.01. Name: 1: FAHID 2: MOHAMMED 3: ALLY 4: MSALAM Title: na Designation: na DOB: 19 Feb. 1976 POB: Mombasa, Kenya Good quali- ty a.k.a.: a) Ally, Fahid Mohammed Ally b) Msalam, Fahad Ally Msalam c) Msa- lam, Fahid Mohammed Ali Msalam d) Msalam, Mohammed Ally Msalam e) Musa- laam, Fahid Mohammed Ali Musalaam f) Salem, Fahid Muhamad Ali Salem g) Fahid Mohammed Aly h) Ahmed Fahad i) Ali Fahid Mohammed j) Fahad Mohammad Ally k) Fahad Mohammed Ally l) Fahid Mohamed Ally m) Msalam Fahad Mohammed Ally n) Msalam Fahid Mohammad Ally o) Msalam Fahid Mohammed Ali p) Msalm Fahid Mohammed Ally Low quality a.k.a.: a) Usama Al-Kini, Usama b) Mohammed Ally Mohammed c) Ally Fahid M Nationality: Kenyan Passport no.: a) Kenyan passport number A260592 b) Kenyan passport number A056086 c) Kenyan passport number A435712 d) Kenyan passport number A324812 e) Kenyan passport number 356095 National identification no.: Kenyan identity card number 12771069 Address: Mombasa, Kenya Listed on: 17 Oct. 2001 (amended on 2 Jul. 2007, 13 Feb. 2009) Other information: na Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Reportedly deceased in Pakistan in Jan. 2009. QI.S.35.01. Name: 1: SHEIKH 21: AHMED 23: SALIM 34: SWEDAN 4: SHEIKH Title: Sheikh Designation: na DOB: a) 9 Apr. 1960 b) 9 Apr. 1969 c) 4 Sep. 1969 POB: Mombasa, Kenya Good quality a.k.a.: a) Ally, Ahmed Ally b) Suweidan, Sheikh Ahmad Salem Suweidan c) Swedan, Sheikh Swedan d) Swedan, Sheikh Ahmed Salem Swedan e) Ally Ahmad f) Muhamed Sultan g) Sheik Ahmed Salim Sweden h) Sleyum Salum i) Sheikh Ahmed Salam Low quality a.k.a.: a) Ahmed The Tall b) Bahamad c) Sheik Bahamad, Sheik d) Sheikh Bahamadi, Sheikh

e) Sheikh Bahamad Nationality: Kenyan Passport no.: Kenyan passport number A163012 National identification no.: Kenyan identity card number 8534714, issued on 14 Nov. 1996 Address: na Listed on: 17 Oct. 2001 (amended on 2 Jul. 2007, 21 Dec. 2007, 13 Feb. 2009) Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Reportedly deceased in Pakistan in Jan. 2009.

Mesures à l’encontre de personnes et entités liées à Oussama ben Laden, RO 2009

QI.H.113.03. Name: 1: AZAHARI 2: HUSIN 3: na 4: na Title: Dr. Designation: na DOB: 14 Sep. 1957 POB: Negeri Sembilan, Malaysia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Malaysian Passport no.: A 11512285 National identification no.: 570914-05-5411 Address: Taman Sri Pulai, Johor, Malaysia Listed on: 9 Sep. 2003 (amended on 23 Feb. 2009) Other information: na Reportedly deceased in 2005. QI.J.114.03. Name: 1: SALIM Y SALAMUDDIN 2: JULKIPLI 3: na 4: na Title: na Designation: na DOB: 20 Jun. 1967 POB: Tulay, Jolo Sulu, Philippines Good quality a.k.a.: a) Kipli Sali b) Julkipli Salim Low quality a.k.a.: na Natio- nality: na Filipino Passport no.: na National identification no.: na Address: na Listed on: 9 Sep. 2003 (amended on 23 Feb. 2009) Other information: na QI.B.117.03. Name: 1: ZULKEPLI 2: BIN MARZUKI 3: na 4: na Title: na Designation: na DOB: 3 Jul. 1968 POB: Selangor, Malaysia Good quali- ty a.k.a.: na Low quality a.k.a.: na Nationality: Malaysian Passport no.: A 5983063 National identification no.: 680703-10-5821 Address: Taman Puchong Perdana, Selangor, Malaysia Listed on: 9 Sep. 2003 (amended on 3 May 2004 and on 23 Feb. 2009) Other information: na In custody in Malaysia as of Feb. 2008. QI.M.118.03. Name: 1: NOORDIN 2: MOHD. MOHAMMAD TOP 3: na 4: na Title: na Designation: na DOB: 11 Aug. 1969 POB: Johor, Malaysia Good quality a.k.a.: na Low quality a.k.a.: na Nordin Mohd. Top Nationality: Malaysian Pass- port no.: A 9775183 National identification no.: 690811-10-5873 Address: Kg. Sg. Tiram, Johor, Malaysia Listed on: 9 Sep. 2003 (amended on 23 Feb. 2009) Other information: na QI.Y.126.03. Name: 1: MUKHLIS 2: YUNOS 3: na 4: na Title: na Designation: na DOB: a) 7 Jul. 1966 b) Approximately 7 Jul. 1966 POB: Estimated to be in Lanao del Sur, Philippines Good quality a.k.a.: a) Yunos, Muk- lis b) Saifullah Mukhlis Yunos Low quality a.k.a.: na Nationality: na Filipino Passport no.: na National identification no.: na Address: na Listed on: 9 Sep.

2003 (amended on 9 Sep. 2005 and 23 Feb. 2009) Other information: na In custo-

dy in the Philippines as of Feb. 2008. QI.Z.127.03. Name: 1: ZAINI 2: ZAKARIA 3: na 4: na Title: na Designation: na DOB: 16 May 1967 POB: Kelantan, Malaysia Good quality a.k.a.: na Low quality a.k.a.: Ahmad Nationality: Malaysian Passport no.: A 11457974 National identification no.: 670516-03-5283 Address: Kota Bharu, Kelantan, Malaysia Listed on: 9 Sep. 2003 (amended on 23 Feb. 2009) Other information: na In custody in Malaysia as of Feb. 2008. QI.J.180.04. Name: 1: KHADAFI 2: ABUBAKAR 3: JANJALANI 4: na Title: na Designation: na DOB: 3 Mar. 1975 POB: Isabela, Basilan, Philippines Good quality a.k.a.: a) Khadafy Janjalani b) Khaddafy Abubakar Janjalani c) Abu Muktar Low quality a.k.a.: na Nationality: Filipino Passport no.: na National identification no.: na Address: na Listed on: 22 Dec. 2004 (amended on 23 Feb. 2009) Other information: na Reportedly deceased in 2006.

Mesures à l’encontre de personnes et entités liées à Oussama ben Laden, RO 2009

QI.S.209.05. Name: 1: JAINAL 2: ANTEL 3: SALI JR. 4: na Title: na Designation: na DOB: 1 Jun. 1965 POB: Barangay Lanote, Bliss, Isabela, Basilan, the Philippines Good quality a.k.a.: a) Abu Solaiman b) Abu Solayman c) Apong Solaiman d) Apung Low quality a.k.a.: na Nationality: Filipino Pass- port no.: na National identification no.: na Address: na Listed on: 6 Dec. 2005 (amended on 23 Feb. 2009) Other information: na Reportedly deceased in 2007. QI.A.25.01. Name: 1: SHAFIQ 2: BEN MOHAMED 3: BEN MOHAMED 4: AL- AYADI Title: na Designation: na DOB: a) 21 Mar. 1963 b) 21 Jan. 1963 POB: Sfax, Tunisia Good quality a.k.a.: a) Bin Muhammad, Ayadi Chafiq b) Ayadi Chafik, Ben Muhammad c) Aiadi, Ben Muhammad d) Aiady, Ben Muhammad e) Ayadi Shafig Ben Mohamed f) Ben Mohamed, Ayadi Chafig g) Chafiq Ayadi h) Chafik Ayadi i) Ayadi Chafiq j) Ayadi Chafik Low quality a.k.a.: Abou El Baraa Natio- nality: a) Tunisian b) Bosnia and Herzegovina citizenship withdrawn in Jul. 2006 Passport no.: a) Tunisian passport number E 423362 issued in Islamabad, issued on

15 May 1988 , expired on 14 May 1993 b) Bosnia and Herzegovina passport number

0841438, issued on 30 Dec. 1998 , expired on 30 Dec. 2003 National identification no.: 1292931 Address: a) Helene Meyer Ring 10-1415-80809, Munich, Germany b) b) 129 Park Road, NW8, London, England c) 28 Chaussée de Lille, Mouscron, Belgium d) Last registered address in Bosnia: Street of Provare, No. 20, Sarajevo, Bosnia and Herzegovina e) Dublin, Ireland Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003, 23 Jan. 2004, 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006, 31 Jul. 2006,

16 Sep. 2008) Other information: The Belgian address is a P.O. Box. Belgian

authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. His father’s name is Mohamed, his mother’s name is Medina Abid. Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.). QI.B.267.09. Name: 1: IBRAHIM 2: ABDUL SALAM 3: MOHAMED 4: BOYASSEER Title: na Designation: na DOB: 1961 POB: Benghazi, Libyan Arab Jamahiriya Good quality a.k.a.: a) Abu Al-Banaan b) Ibrahim Bouisir c) Ibrahim Buisir Low quality a.k.a.: na Nationality: na a) Libyan b) Irish Passport no.: na National identification no.: na Address: Ireland Listed on: 4 Feb. 2009 (amended on

13 Mar. 2009) Other information: A close associate of Usama Muhammed Awad

Bin Laden (listed under permanent reference number QI.B.8.01.). Involved in sup- porting Al Qa’ida Al-Qaida (QE.A.4.01.) and Al Qa’ida Al-Qaida associated groups, including the Libyan Islamic Fighting Group (QE.L.11.01.) and Al-Jihad/ Egyptian Islamic Movement Egyptian Islamic Jihad (QE.A.3.01.), through funding and media relations.

Mesures à l’encontre de personnes et entités liées à Oussama ben Laden, RO 2009

D. Liste d’entités appartenant ou associées à l’organisation «Al-Qaïda» (112 entités) QE.A.3.01. Name: EGYPTIAN ISLAMIC AL-JIHAD/ EGYPTIAN ISLAMIC MOVEMENT A.k.a.: a) Egyptian Al-Jihad b) Egyptian Islamic Jihad c) Jihad Group dc) New Jihad d) Al-Jihad e) Egyptian Islamic Movement F.k.a.: na Address: na Listed on:

6 Oct. 2001 (amended on 5 Mar. 2009) Other information: na

QE.A.4.01. Name: AL QA’IDA/ ISLAMIC ARMY AL-QAIDA A.k.a.: a) «The Base» b) Al Qaeda c) Islamic Salvation Foundation d) The Group for the Preservation of the Holy Sites e) The Islamic Army for the Liberation of Holy Places f) The World Islamic Front for Jihad Against Jews and Crusaders g) Usama Bin Laden Network h) Usama Bin Laden Organization i) Al Qa’ida j) Islamic Army F.k.a.: na Address: na Listed on: 6 Oct. 2001 (amended on 5 Mar. 2009) Other information: na QE.L.11.01. Name: LIBYAN ISLAMIC FIGHTING GROUP A.k.a.: na LIFG F.k.a.: na Address: na Listed on: 6 Oct. 2001 (amended on 5 Mar. 2009) Other information: na QE.M.12.01. Name: MAKHTAB AL-KHIDAMAT/AL KIFAH A.k.a.: na a) MAK b) Al Kifah F.k.a.: na Address: na Listed on: 6 Oct. 2001 (amended on 5 Mar. 2009) Other information: na QE.R.70.02. Name: REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS) A.k.a.: a) Jamiat Ihia Al-Turath Al-Islamiya b) Revival of Islamic Society Heritage on the African Continent c) Jamia Ihya ul Turath d) RIHS F.k.a.: na Address: a) Pakistan b) Afghanistan Listed on: 11 Jan. 2002 (amended on 25 Jul. 2006,

5 Mar. 2009) Other information: NOTE: Only the Pakistan and Afghanistan offic-

es of this entity are hereby designated QE.M.89.02. Name: MOROCCAN ISLAMIC COMBATANT GROUP A.k.a.: a) Groupe Islamique Combattant Marocain b) GICM F.k.a.: na Address: na Listed on: 10 Oct. 2002 (amended on 5 Mar. 2009) Other information: na QE.T.90.02. Name: TUNISIAN COMBATANT GROUP A.k.a.: a) Groupe Combattant Tunisien b) Groupe Islamiste Combattant Tunisien (GICT) c) GICT F.k.a.: na Address: na Listed on: 10 Oct. 2002 (amended on

26 Nov. 2004, 5 Mar. 2009) Other information: na

Mesures à l’encontre de personnes et entités liées à Oussama ben Laden, RO 2009

QE.J.115.04. Name: JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ) Al-Qaida in Iraq A.k.a.: a) al-Zarqawi network AQI b) al-Tawhid c) the Monotheism and Jihad Group d) Qaida of the Jihad in the Land of the Two Rivers e) Al-Qaida of Jihad in the Land of the Two Rivers f) The Organization of Jihad’s Base in the Country of the Two Rivers g) The Organization Base of Jihad/Country of the Two Rivers h) The Organization Base of Jihad/Mesopotamia i) Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn j) Tanzeem Qa’idat al Jihad/Bilad al Raafidaini k) Jama’at Al-Tawhid Wa’al-Jihad l) JTJ m) Islamic State of Iraq n) ISI o) al-Zarqawi network F.k.a.: na Address: na Listed on: 18 Oct. 2004 (amended on 2 Dec. 2004, 5 Mar. 2009) Other information: na QE.L.97.03. Name: LAJNAT AL DAAWA AL ISLAMIYA (LDI) A.k.a.: na LDI F.k.a.: na Address: na Listed on: 20 Feb. 2003 (amended on 5 Mar. 2009) Other information: na 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) Supporters of Islam in Kurdistan f) Followers of Islam in Kurdistan g) Kurdish Taliban h) Soldiers of God i) Ansar al-Sunna Army j) Jaish Ansar al-Sunna k) 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) Other information: Asso- ciated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Location: The Kurdish controlled area of northeastern Northern Iraq.

II La présente modification entre en vigueur le 7 avril 2009.

30 mars 2009 Département fédéral de l’économie: Doris Leuthard