AS 2007 2381

Ordinanza che istituisce provvedimenti nei confronti delle persone e delle organizzazioni legate a Osama bin Laden, al gruppo «Al-Qaïda» o ai Taliban

Modifica del 21 maggio 2007

Il Dipartimento federale dell’economia, visto l’articolo 16 della legge federale del 22 marzo 2002¹ sugli embarghi (LEmb), ordina:

I L’allegato 2 dell’ordinanza del 2 ottobre 2000² che istituisce provvedimenti nei confronti delle persone e delle organizzazioni legate a Osama bin Laden, al gruppo «Al-Qaïda» o ai Taliban è modificato come segue:

Sono modificate le iscrizioni seguenti: A. Elenco di persone fisiche appartenenti o associate ai Taliban (142 persone) TI.SA.136.01. *Name: 1: MOHAMMAD SADIQ 2: SADIQ AMIR MOHAMMAD 3: na 4: na Title 1: Alhaj Title 2: Maulavi Designation: Head of Afghan Trade Agency, Peshawar DOB: 1934 POB: Ghazni, Afghanistan *Good quality a.k.a.: Maulavi Amir Mohammad na Low quality a.k.a.: na *Nationality: Afghan Passport no.: Afghan passport number SE 011252 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 July 2006 and 23 Apr. 2007) *Other information: na TI.MU.132.01. *Name: 1: NAJIBULLAH 2: ULLAH MUHAMMAD JUMA 3: na 4: na Title: Maulavi Designation: Consul General, Taliban «Consulate General», Pesha- war DOB: 1954 POB: Farah *Good quality a.k.a.: Maulvi Muhammad Juma na Low quality a.k.a.:Najib Ullah *Nationality: Afghan Passport no.: Afghan pass- port number 000737 issued on 20 Oct. 1996 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 July 2006 and 23 Apr. 2007) *Other information: na

2007-1174 2381

Provvedimenti nei confronti delle persone e delle organizzazioni RU 2007

TI.A.134.01. *Name: 1: SAYED 2: ALLAMUDDIN 3: ATHEAR 4: na Title: na Designation: Second Secretary, Taliban «Consulate General», Peshawar DOB: 15 Feb.1955 POB: Badakhshan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: Afghan passport number D 000994 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on

25 July 2006 and 23 Apr. 2007) *Other information: na

TI.A.128.01. *Name: 1: ABDUL QADEER 2: na 3: na 4: na Title: General Designation: Military Attache, Taliban «Embassy», Islamabad DOB: 19671964 POB: Nangarhar, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: Afghan passport number D

000974 National identification no.: na Address: na *Listed on: 25 Jan. 2001

(amended on 25 July 2006 and 23 Apr. 2007) *Other information: na

C. Elenco di persone fisiche appartenenti o associate all’organizzazione «Al-Qaïda» (220 persone) QI.A.59.02. *Name: 1: KHALID 2: ABD AL-RAHMAN AL-FAWAZ 3: HAMD na 4: na AL-FAWAZ Name (original script): ‫ﺧﺎﻟﺪ ﻋﺒﺪ اﻟﺮﺣﻤﻦ ﺣﻤﺪ اﻟﻔﻮاز‬ Title: na Designation: na DOB: a) 25Aug. 1962 b) 24 Aug. 1962 POB: na Kuwait *Good quality a.k.a.: a) Al-Fauwaz, Khaled b) Al-Fauwaz, Khaled A. c) Al- Fawwaz, Khalid d) Al Fawwaz, Khalik e) Al-Fawwaz, Khaled f) Al Fawwaz, Khaled g) Khalid Abdulrahman H. Al Fawaz Low quality a.k.a.: na *Nationality: na Saudi Passport no.: na Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995 National identification no.: na Address: 55 Hawarden Hill, Brooke Road, London NW² 7BR, UK *Listed on: 24 Apr. 2002 (amended on

26 Nov. 2004 and 23 Apr. 2007) *Other information: na Resides in London.

QI.AQ.22.01. *Name: 1: YASIN 2: ABDULLAH 3: na EZZEDINE 4: AL-QADI Name (original script): ‫ﻳﺎﺳﻴﻦ ﻋﺒﺪ اﷲ ﻋﺰ اﻟﺪﻳﻦ ﻗﺎﺿﻲ‬ Title: na Designation: na DOB: na 23 Feb. 1955 POB: na Cairo, Egypt *Good quality a.k.a.: a) Kadi, Shaykh Yassin Abdullah b) Kahdi, Yasin c) Yasin Al-Qadi Low quality a.k.a.: na *Nationality: na Saudi Passport no.: na a) Passport number B 751550 b) Passport number E 976177 issued on 6 Mar. 2004 and expiring on 11 Jan. 2009 National identification no.: na Address: na *Listed on: 17 Oct. 2001 (amended on 23 Apr. 2007) *Other information: Jeddah, Saudi Arabia. QI.A.5.01. *Name: 1: SA’D 2: AL-SHARIF ABDULLAH 3:na HUSSEIN 4: na AL-SHARIF Name (original script): ‫ﺳﻌﺪ ﻋﺒﺪ اﷲ ﺣﺴﻴﻦ اﻟﺸﺮﻳﻒ‬ Title: na Designation: na DOB: a) 1969 b) 1963 c) 11 Feb. 1964 POB: Al- Medinah, Saudi Arabia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Saudi Passport no.: na a) Passport Number B 960789 b) Passport Number G 649385 issued on 8 Sep. 2006 and expiring on 17 Jul. 2011 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 23 Apr.

Provvedimenti nei confronti delle persone e delle organizzazioni RU 2006

2007) *Other information: Brother-in-law and close associate of UBL. Said to be head of UBL’s financial organization. QI.J.79.02. *Name: 1: WA’EL 2: HAMZA 3: JULAIDAN ABD AL-FATAH 4: na JULAIDAN Name (original script): ‫واﺋﻞ ﺣﻤﺰةﻋﺒﺪ اﻟﻔﺘﺢ ﺟﻠﻴﺪان‬ Title: na Designation: na DOB: a) 22 Jan. 1958 b) 20 Jan. 1958 POB: Al- Madinah, Saudi Arabia *Good quality a.k.a.: a) Wa’il Hamza Julaidan b) Wa’el Hamza Jalaidan c) Wa’il Hamza Jalaidan d) Wa’el Hamza Jaladin e) Wa’il Hamza Jaladin f) Wail H.A. Jlidan Low quality a.k.a.: Abu Al-Hasan Al Madani *Nationality: na Saudi Passport no.: a) Saudi passport no. A-992535 b) Passport NumberB 524420 – issued on 15 Jul. 1998 and expired on 22 May 2003 National identification no.: na Address: na *Listed on: 11 Sept. 2002 (amended on 23 Apr. 2007) *Other information: na QI.H.10.01. *Name: 1: ZAYN 2: AL-ABIDIN 3: MUHAMMAD 4: HUSSEIN Name (original script): ‫زﻳﻦ اﻟﻌﺎﺑﺪﻳﻦ ﻣﺤﻤﺪ ﺣﺴﻴﻦ أﺑﻮ زﺑﻴﺪﻩ‬ Title: na Designation: na DOB: 12 Mar. 1971 POB: Riyadh, Saudi Arabia *Good quality a.k.a.: a) Abu Zubaida b) Abd Al-Hadi Al-Wahab c) Zain Al-Abidin Mu- hahhad Husain d) Zain Al-Abidin Muhahhad Husain ed) Zayn Al-Abidin Muham- mad Husayn fe) Zeinulabideen Muhammed Husein Abu zubeidah Low quality a.k.a.: a) Abu Zubaydah b) Tariq *Nationality: Palestinian Passport no.: Bearer of Egyptian passport No. 484824 issued on 18 Jan. 1984 at the Egyptian Embassy in Riyadh National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 Jul. 2006 and 23 Apr. 2007) *Other information: Close associate of UBL and facilitator of terrorist travel. QI.A.171.04. *Name: 1: AQEEL 2: ABDULAZIZ 3: AL-AQEEIL 4: naAL- AQEEL Name (original script): ‫ﻋﻘﻴﻞ ﻋﺒﺪ اﻟﻌﺰﻳﺰﻋﻘﻴﻞ اﻟﻌﻘﻴﻞ‬ Title: na Designation: na DOB: 29 Apr. 1949 POB: na Unaizah, Saudi Arabia *Good quality a.k.a.: a) Aqeel Abdulaziz Al-Aqilb) Ageel Abdulaziz A. Alageel na Low quality a.k.a.: na *Nationality: na Saudi Passport no.: na a) Passport number C 1415363 – 16/2/1421H [21 May 2000] b) Passport Number E 839024 issued on 3 Jan. 2004 and expiring on 8 Nov. 2008 National identification no.: na Address: na *Listed on: 6 July 2004 (amended on 23 Apr. 2007) *Other informa- tion: na QI.A.179.04. *Name: 1: SULIMAN 2: HAMD AL-BUTHE 3: na SULEIMAN 4: na AL-BUTHE Name (original script): ‫ﺳﻠﻴﻤﺎن ﺣﻤﺪ ﺳﻠﻴﻤﺎن اﻟﺒﻄﺤﻲ‬ Title: na Designation: na DOB: 8 Dec. 1961 POB: Cairo,Egypt *Good quality

a.k.a.: na Soliman H.S. Al Buthi Low quality a.k.a.: na *Nationality: Saudi Arabia Passport no.: a) B049614 b) Passport Number C 536660 issued on 5 May 2001 and expired on 11 Mar. 2006 National identification no.: na Address: na *Listed on:

28 Sept. 2004 (amended on 23 Apr. 2007) *Other information: na

Provvedimenti nei confronti delle persone e delle organizzazioni RU 2007

QI.B.182.04. *Name: 1: ADEL 2: ABDUL JALIL 3: JALIL IBRAHIM 4: BATTERJEE Name (original script): ‫ﻋﺎدل ﻋﺒﺪ اﻟﺠﻠﻴﻞ اﺑﺮاهﻴﻢ ﺑﺘﺮﺟﻲ‬ Title: na Designation: na DOB: a) 1 July 1946 b) 1 Jun. 1946 POB: Jeddah, Saudi Arabia *Good quality a.k.a.: a) ’Adil Al-Battarjee b) Adel Batterjee c) ’Adil ’Abd al Jalil Batarji d) Adel AbdulJaleel I. Batterjee Low quality a.k.a.: na *Nationality: Saudi Arabian Passport no.: na Passport Number F 572010 issued on 22 Dec. 2004 and expiring on 28 Oct. 2009 National identification no.: na Address: 2 Helmi Kutbi Street, Jeddah, Saudi Arabia *Listed on: 23 Dec. 2004 (amended on 23 Apr. 2007) *Other information: na QI.A.181.04. *Name: 1: SAAD 2: RASHED 3: MOHAMMAD 4: AL-FAQIH Name (original script): ‫ﺳﻌﺪ راﺷﺪ ﻣﺤﻤﺪ اﻟﻔﻘﻴﻪ‬ Title: Doctor Designation: na DOB: a)¹ Feb. 1957 b) 31 Jan. 1957 POB: Zubair, Iraq *Good quality a.k.a.: a) Abu Uthman Sa’d Al-Faqih b)Sa’ad Al-Faqih c) Saad Alfagih d) Sa’d Al-Faqi e) Saad Al-Faqih f) Saad Al Faqih g) Saad Al-Fagih h) Saad Al-Fakih i) Sa’d Rashid Muhammed Al-Fageeh Low quality a.k.a.: na *Nationality: Saudi Arabian Passport no.: na Passport Number 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996 National identification no.: na Address: London, United Kingdom *Listed on: 23 Dec. 2004 (amended on 23 Apr. 2007) *Other information: na QI.A.225.06. *Name: 1: ABD AL HAMID 2: SULAIMAN 3: MUHAMMED AL- MUJIL 4: na AL-MUJIL Name (original script): ‫ﻋﺒﺪ اﻟﺤﻤﻴﺪ ﺳﻠﻴﻤﺎن ﻣﺤﻤﺪ اﻟﻤﻌﺠﻞ‬ Title: na Designation: na DOB: a) 28 Apr. 1949 b) 29 Apr. 1949 POB: na Kuwait *Good quality a.k.a.: a) Dr. Abd al-Hamid Al-Mujal b) Dr. Abd Abdul-Hamid bin Sulaiman Al-Mu’jil c) Abd al-Hamid Sulaiman Al-Mu’jil d) Dr. Abd Al-Hamid Al- Mu’ajjal e) Abd al-Hamid Mu’jil f) A.S.Mujel g) Abdulhamid Sulaiman M.Al Mojil Low quality a.k.a.: Abu Abdallah *Nationality: Saudi Arabian Passport no.: na Passport Number F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009 National identification no.: na Address: na *Listed on: 4 Aug. 2006 (amended on

23 Apr. 2007) *Other information: na

QI.AH.3.01. *Name: 1: SAQAR SALIM 2: AL-JADAWI AHMAD 3: na SALIM 4: na HAMDAN Name (original script): (‫ﺳﺎﻟﻢ أﺣﻤﺪ ﺳﺎﻟﻢ ﺣﻤﺪان )اﻟﻜﻨﻴﺔ ﺻﻘﺮ اﻟﺠﺪاوي‬ Title: na Designation: na DOB: 1965 POB: Al-Mukalla, Yemen *Good quality a.k.a.: a) Saqr Al-Jaddawi b) Saqar Al Jadawi Low quality a.k.a.: na*Nationality: Yemeni Passport no.: Yemeni passport number 00385937 National identification no.: na Address: Previous address: Shari Tunis, Sana’a, Yemen *Listed on: 25 Jan.

2001 (amended on 25 Jul. 2006 and 23 Apr. 2007) *Other information: Driver and

private bodyguard to Usama bin Laden from 1996 until 2001

Provvedimenti nei confronti delle persone e delle organizzazioni RU 2006

QI.S.191.05. *Name: 1: ABDUL LATIF 2: LATIF SALEH 3: SALEH na 4: na Name (original script): ‫ﻋﺒﺪ اﻟﻠﻄﻴﻒ ﺻﺎﻟﺢ‬ Title: Dr. Designation: na DOB: 5 Mar. 1957 POB: Baghdad, Iraq *Good quality a.k.a.: a) Abdul Latif A.A. Saleh b) Abdyl Latif Saleh c) Dr. Abd al-Latif Saleh d) Abdul Latif A.A. Saleh Abu Hussein e) Abd al-Latif Salih f) Abu Amir Low quality a.k.a.: na *Nationality: a) Jordanian b) Albanian since 1992 Passport no.: a) Jordanian Passport: D366 871 b) Albanian passport 314772 issued on 8 March

1993 c) Albanian passport 0334695 issued on 1 December 1995. National identifi-

cation no.: na Address: Last known residence: United Arab Emirates *Listed on:

16 Sept. 2005 (amended on 26 April 2007) *Other information: na Expelled from

Albania in 1999.

D. Elenco di enti appartenenti o associati all’organizzazione «Al-Qaïda» (124 enti) QE.TS.14.01. *Name: SALAFIST GROUP FOR CALL AND COMBAT/GSPC THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Name (original script): ‫ﺗﻨﻈﻴﻢ اﻟﻘﺎﻋﺪة ﺑﺒﻼد اﻟﻤﻐﺮب اﻻﺳﻼﻣﻲ‬ *A.k.a.: Le Groupe Salafiste Pour La Prediction et le CombatAl Qaïda au Maghreb islamique (AQMI) F.k.a.: na a) Le Groupe Salafiste pour la Prédication et le Com- bat (GSPC) b) Salafist Group For Call and Combat *Address: na *Listed on: 6 Oct. 2001 (amended on 26 April 2007) *Other information: na

II La presente modifica entra in vigore il 29 maggio 2007.

21 maggio 2007 Dipartimento federale dell’economia: Doris Leuthard

Provvedimenti nei confronti delle persone e delle organizzazioni RU 2007