AS 2009 3059

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

Modifica dell’11 giugno 2009

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

È aggiunta l’iscrizione seguente: C. Elenco di persone fisiche appartenenti o associate all’organizzazione «Al-Qaïda» (256 persone) QI.H.269.09. Name: 1: BEKKAY 2: HARRACH 3: na 4: na Title: na Designation: na DOB: 4 Sep. 1977 POB: Berkane, Morocco Good qua- lity a.k.a.: a) Abu Talha al Maghrabi b) al Hafidh Abu Talha der Deutsche («the German») Low quality a.k.a.: na Nationality: German Passport no.: German passport number 5208116575 issued in Bonn valid until 7 Sep. 2013 National identification no.: a) German national identity card number (Bundespersonalau- sweis Nr.) 5209243072, issued in Bonn, Germany, valid until 7 Sep. 2013 b) Ger- man driving licence number J17001W6Z12, issued in Bonn, Germany Address: na Listed on: 27 May 2009 Other information: Believed to be in the Afghani- stan/Pakistan border area (as at Apr. 2009). Member of Al-Qaida (QE.A.4.01.), reportedly since at least March 2007.

2009-1347 3059

Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2009

Sono modificate le iscrizioni seguenti: C. Elenco di persone fisiche appartenenti o associate all’organizzazione «Al-Qaïda» (256 persone) QI.Y.126.03. Name: 1: MUKHLIS YUNOS 2: YUNOS UMPARA 3: na MOKLIS 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) Muklis Yunos, Muklis b) Mukhlis Yunos c) Saifullah Mukhlis Yunos d) Saifulla Moklis Yunos Low quality a.k.a.: na Hadji Onos Nationality: Filipino Passport no.: na National identification no.: na Address: na Philippines (as at Apr. 2009) Listed on: 9 Sep. 2003 (amended on 9 Sep. 2005, 23 Feb. 2009, 3 Jun. 2009) Other information: In custody in the Philippines as of Feb. 2008. Sentenced to life wi- thout parole by a Philippine Court on 23 Jan. 2009 for his involvement in the bom- bings of 30 Dec. 2000 in Manila, the Philippines. 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) Atimonana, Quezon Province, Philippines (as at Apr. 2009) b) Plaridel Street, Mandaue City, Philippines, (previous address) c) Cebu City, Philippines (location as at Apr. 2009) d) Anahawan, Leyte, Philippines (pre- vious location) e) Sariaya, Quezon, Philippines (previous location) f) Dasmarinas, Cavite, Philippines (previous location) Listed on: 4 Jun. 2008 (amended on 3 Jun. 2009) 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 at of Jun. 2008. Father’s name is Amorsolo Jarabata Pareja. Mother’s name is Leonila Cambaya Rosalejos. 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.: a) Uthman b) Dodong a) c) Troy Nationality: Filipino Passport no.: na National identification no.: na Address: a) 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines b) Manila, Philippines (location as at Apr. 2009) b) c) Matabata, Aroroy, Masbate, Philippines, (previous address) c) d) Anda, Pangasinan, Philippi- nes, (previous address) d) e) Jolo, Sulu, Philippines, (previous address) e) f) Pollok, Cotabato, Philippines, (previous address) g) Masbate, Philippines (previous location) Listed on: 4 Jun. 2008 (amended on 3 Jun. 2009) 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

Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2009

permanent reference number QE.A.¹.01). Arrested by the Philippine authorities on

30 March 2004. As of at Jun. 2008 under trial at the Philippines Regional Trial

Court Branch 261, Pasig City. Father’s name is Fernando Rafael Dellosa. Mother’s name is Editha Parado Cain. 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) Khalid b) Ismael c) Ismail a) d) Manex b) e) Tito Art c) f) Dave d) g) Leo Nationality: Filipino Passport no.: na National identifica- tion no.: na Address: Concepcion, Zaragosa, Nueva Ecija, Philippines Listed on:

4 Jun. 2008 (amended on 3 Jun. 2009) Other information: Member of the Rajah

Solaiman Movement (listed under permanent reference number QE.R.128.08), Abu Sayyaf Group (QE.A.¹.01) and Jemaah Islamiyah (QE.J.92.02). Arrested by the Philippine authorities on 15 Dec. 2005. D Remained detained in the Philippines as of at Jun. 2008. Father’s name is Honorio Devera. Mother’s name is Fausta Abogne. 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) d) Arco, Lamitan, Philippines (previous location) Listed on: 4 Jun. 2008 (amended on 3 Jun. 2009) 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 for illegal possession of explosives, firearms and ammuni- tion. D Remained detained in the Philippines as of at Jun. 2008. Father’s name is Feliciano Delos Reyes Sr. Mother’s name is Aurea Semborio. QI.R.75.02. Name: 1: ABDELHALIM 2: REMADNA HAFED 3: na ABDELFATTAH 4: na REMADNA Title: na Designation: na DOB: 2 Apr. 1966 POB: Biskra, Algeria Good quality a.k.a.: na Abdelhalim Remadna Low quality a.k.a.: na Jalloul Nationality: Alge- rian Passport no.: na National identification no.: na Address: Algeria Listed on:

3 Sep. 2002 (amended on 12 Apr. 2006, 7 Apr. 2008, 3 Jun. 2009) Other informa-

tion: On 2 Feb. 2004, sentenced to 7 years and 6 months of imprisonment. Was detained in Italy until being deported to Algeria on 13 Aug. 2006. QI.Z.223.06. Name: 1: MERAI 2: ZOGHBAI 3: na 4: na Title: na Designation: na DOB: a) 4 Apr. 1969 b) 4 Apr. 1960 c) 4 Jun. 1960 POB: Bengasi, Libyan Arab Jamahiriya Good quality a.k.a.: a) F’raji di Singapore b) F’raji il Libico c) Mohamed Lebachir, born 14 Jan. 1968 in Morocco d) b) Meri Albdelfattah Zgbye, born 4 Jun. 1960 in Bendasi, Libyan Arab Jamahiriya e) c) Zoghbai Merai Abdul Fattah f) d) Lazrag Faraj, born 13 Nov. 1960 in Libyan Arab Jamahiriya g) e) Larzg Ben Ila, born 11 Aug. 1960 in Libyan Arab Jamahiriya h) Lazrag Faraj i) Farag j) Fredj, born 13 Nov. 1960 in Libyan Arab Jamahiriya k) f) Muhammed El Besir Low quality a.k.a.: na a) F’raji di Singapore b) F’raji il

Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2009

Libico c) Farag d) Fredj, born 13 Nov. 1960 in Libyan Arab Jamahiriya Nationa- lity: na Passport no.: na National identification no.: na Address: a) via Bordighe- ra n. 34, Milan, Italy (last known address) (b) Senis, Oristano, Sardinia, Italy Listed on: 2 Aug. 2006 (amended on 3 Jun. 2009) Other information: He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. Sentenced to 6 years of imprisonment for his involvement with an Al-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. Fugitive as at Apr. 2009. QI.D.164.04. Name: 1: OTHMAN 2: DERAMCHI 3: na 4: na Title: na Designation: na DOB: 7 Jun. 1954 POB: Tighennif, Algeria Good qua- lity a.k.a.: na Low quality a.k.a.: Abou Youssef Nationality: Algerian Passport no.: na National identification no.: na Italian fiscal code DRMTMN54H07Z301T Address: a) Algeria, (as at Nov. 2008) b) Via Milanese, 5, 20099 Sesto San Giovanni (MI), Italy, (previous address as at Mar. 2004) c) Piazza Trieste, 11, Mor- tara, Italy, (previous address as at Oct. 2002) Listed on: 17 Mar. 2004 (amended on

26 Nov. 2004, 21 Dec. 2007, 2 Dec. 2008, 3 Jun. 2009) Other information: Fiscal

Code DRMTMN54H07Z301T. Sentenced to eight 8 years of imprisonment by the Tribunal of Naples on 19 May 2005. Detained in Italy as at Sep. 2007. Spoleto, Italy, until 30 Jul. 2008 Returned and deported to Algeria on 22 Aug. 2008, where he residesd as at Nov. 2008. QI.S.148.03. Name: 1: NESSIM 2: BEN MOHAMED 3: AL-CHERIF BEN MOHAMED 4: SALEH AL-SAADI Title: na Designation: na DOB: 30 Nov. 1974 POB: Haidra Al-Qasreen, Tunisia Good quality a.k.a.: Nassim Saadi Nassim Low quality a.k.a.: Abou Anis Natio- nality: Tunisian Passport no.: Tunisian passport number M788331, issued on

28 Sep. 2001 , expired 27 Sep. 2006 National identification no.: na Address:

a) Via Monte Grappa 15, Arluno (Milan), Italy b) Via Cefalonia 11, Milan, Italy (Domicile, last known address) Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 21 Dec. 2007, 3 Jun. 2009) Other information: Sentenced to four years and six months of imprisonment and to be deported, by the Court of first Instance of Milan on 9 May 2005. Released on 6 Aug. 2006. Appeal by the Prosecu- tor of Milan, pending as of at Sep. 2007. Arrested on 9 Oct. 2002, in detention in Italy as at Apr. 2009. Father’s name is Mohamed Sharif. Mother’s name is Fatima. QI.D.174.04. Name: 1: KAMAL 2: BEN MOHAMED 3: BEN AHMED 4: DARRAJI Title: na Designation: na DOB: 22 Jul. 1967 POB: Menzel Bouzelfa, Tunisia Good quality a.k.a.: na Kamel Darraji Low quality a.k.a.: na Nationality: Tuni- sian Passport no.: Tunisian passport number L029899, issued on 14 Aug. 1995 , expired on 13 Aug. 2000 National identification no.: na a) Italian fiscal Code DDR KML 67L22 Z352Q b) Italian fiscal Code DRR KLB 67L22 Z352S Address: via Belotti, n. 16, Busto Arsizio, Varese, Italy Listed on: 23 Jun. 2004 (amended on

20 Dec. 2005, 17 Oct. 2007, 3 Jun. 2009) Other information: Fiscal Code: a) DDR

Milan's first instance Court to 5 years and 10 months imprisonment. On 29 Sep. 2005, Milan's Appeal Court reduced his term to 3 years and 7 months. He was in

Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2009

prison or under alternative custody measures from 24 Jun. 2003 to 17 Nov. 2006. He is subject to a decree of expulsion from Italian territory. QI.F.97.03. Name: 1: RACHID 2: FETTAR 3: na 4: na Title: na Designation: na DOB: 16 Apr. 1969 POB: Boulogin, Algeria Good quality a.k.a.: Amine del Belgio Low quality a.k.a.: Djaffar Nationality: na Passport no.: na National identification no.: na Address: Via degli Apuli n.5, Milan, Italy (last known address) Listed on: 25 Jun. 2003 (amended on 17 Oct. 2007, 3 Jun. 2009) Other information: In January 2003 sentenced in Italy to

2 years 6 months imprisonment, reduced to 1 year and 9 months on 28 Jun. 2006.

QI.E.53.01. Name: 1: YOUSSEF 2: MUSTAPHA 3: NADA 4: EBADA Title: na Designation: na DOB: 17 May 1931 POB: Alexandria, Egypt Good quality a.k.a.: a) Nada, Youssef Nada b) Nada,Youssef M. Nada c) Youssef Mustapha Nada Low quality a.k.a.: na Nationality: na Italian Passport no.: na National identification no.: Italian Identity Card number AE 1111288, expiration date 21 Mar. 2005. Address: a) via Arogno 32, 6911 Campione d'Italia, Italy b) via per Arogno 32, CH-6911 Campione d’Italia, Italy c) via Riasc 4, CH-6911 Campione d’Italia I, Italy d) Italy (resident as at Apr. 2009) Listed on: 9 Nov.

2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 3 Jun. 2009) Other information:

II La presente modifica entra in vigore il 18 giugno 20093.

11 giugno 2009 Dipartimento federale dell’economia: Doris Leuthard

3 La presente modifica è stata pubblicata in via straordinaria il 17 giugno 2009

(art. 7 cpv. 3 LPubl; RS 170.512).

Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2009