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Ordinanza che istituisce provvedimenti nei confronti della Somalia

Modifica del 27 aprile 2012

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

I L’allegato dell’ordinanza del 13 maggio 2009² che istituisce provvedimenti nei confronti della Somalia è sostituito dalla versione qui annessa.

II La presente modifica entra in vigore il 2 maggio 2012.3

27 aprile 2012 Dipartimento federale dell’economia: Johann N. Schneider-Ammann

3 La presente modifica è stata pubblicata dapprima in via straordinaria il 1° mag. 2012 (art. 7 cpv. 3 LPubl; RS 170.512).

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Allegato (art. 1 cpv. 3, 2 cpv. 1 e 4 cpv. 1)

Persone fisiche, imprese e organizzazioni alle quali si applicano i provvedimenti di cui agli articoli 1, 2 e 4

Abbreviazioni DOB (date of birth) Nato il: data di nascita, comprese altre date possibili alt DOB: data di nascita alternativa

POB (place of birth) Luogo di nascita: luogo di nascita, compresi altri luoghi possibili

a.k.a. (also known as) Alias: alias (noto anche sotto il nome o i nomi di)

Nationality Nazionalità: indica la cittadinanza/nazionalità alt. Nationality: cittadinanza/nazionalità alternativa

Citizen Cittadino

Passport no. N. di passaporto: numero/i di passaporto

ID Card no. N. nazionale d’identificazione: numero di carta d’identità, d’assicurazione sociale ecc.

Place of issue Luogo di emissione

Date of issue Data di emissione

Location Indirizzo: indica il luogo o i luoghi di residenza permanente o temporanea (legale o illegale) dell’interessato alt. Location: indirizzo alternativo

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Other information Altre informazioni: dati supplementari, in aggiunta a quelli riportati nelle altre categorie.

A. Elenco delle persone fisiche (11 persone) Yasin Ali Baynah a.k.a.: ALI, Yasin Baynah; a.k.a.: ALI, Yassin Mohamed; a.k.a.: BAYNAH, Yasin; a.k.a.: BAYNAH, Yassin; a.k.a.: BAYNAX, Yasiin Cali; a.k.a.: BEENAH, Yasin; a.k.a.: BEENAH, Yassin; a.k.a.: BEENAX, Yasin; a.k.a.: BEENAX, Yas- sin; a.k.a.: BENAH, Yasin; a.k.a.: BENAH, Yassin; a.k.a.: BENAX, Yassin; a.k.a.: BEYNAH, Yasin; a.k.a.: BINAH, Yassin; a.k.a.: CALI, Yasiin Baynax; DOB: 24 December 1965; Nationality: Somali; alt. Nationality: Swedish; Loca- tion: Rinkeby, Stockholm, Sweden; Mogadishu, Somalia. Hassan Dahir Aweys a.k.a.: ALI, Sheikh Hassan Dahir Aweys; a.k.a.: AWES, Hassan Dahir; a.k.a.: AWES, Shaykh Hassan Dahir; a.k.a.: AWEYES, Hassen Dahir; a.k.a.: AWEYS, Ahmed Dahir; a.k.a.: AWEYS, Sheikh; a.k.a.: AWEYS, Sheikh Hassan Dahir; a.k.a.: DAHIR, Aweys Hassan; a.k.a.: IBRAHIM, Mohammed Hassan; a.k.a.: OAIS, Hassan Tahir; a.k.a.: UWAYS, Hassan Tahir; a.k.a.: «HASSAN, Sheikh»; DOB: 1935; Citizen: Somali; Nationality: Somali; Location: Somalia. Hassan Abdullah Hersi Al-Turki a.k.a.: AL-TURKI, Hassan; a.k.a.: TURKI, Hassan; a.k.a.: TURKI, Hassan Abdil- lahi Hersi; a.k.a.: TURKI, Sheikh Hassan; a.k.a.: XIRSI, Xasan Cabdilaahi; a.k.a.: XIRSI, Xasan Cabdulle; DOB: circa 1944; POB: Ogaden Region, Ethiopia; Nationality: Somali; Location: Somalia. Ahmed Abdi aw-Mohamed a.k.a.: ABU ZUBEYR, Muktar Abdirahman; a.k.a.: ABUZUBAIR, Muktar Abdul- rahim; a.k.a.: AW MOHAMMED, Ahmed Abdi; a.k.a.: AW-MOHAMUD, Ahmed Abdi; a.k.a.: «GODANE»; a.k.a.: «GODANI»; a.k.a.: «MUKHTAR, Shaykh»; a.k.a.: «ZUBEYR, Abu»; DOB: 10 July 1977; POB: Hargeysa, Somalia; National- ity: Somali. Fuad Mohamed Khalaf a.k.a.: Fuad Mohamed Khalif; a.k.a.: Fuad Mohamed Qalaf; a.k.a.: Fuad Moham- med Kalaf; a.k.a.: Fuad Mohamed Kalaf; a.k.a.: Fuad Mohammed Khalif; a.k.a.: Fuad Khalaf; aka: Fuad Shongale; a.k.a.: Fuad Shongole; a.k.a.: Fuad Shangole; a.k.a.: Fuad Songale; a.k.a.: Fouad Shongale; a.k.a.: Fuad Muhammad Khalaf Shongole; Nationality: Somali; Location: Mogadishu, Somalia; alt. Location: Somalia. Bashir Mohamed Mahamoud a.k.a.: Bashir Mohamed Mahmoud; a.k.a.: Bashir Mahmud Mohammed; a.k.a.: Bashir Mohamed Mohamud; a.k.a.: Bashir Mohamed Mohamoud; a.k.a.: Bashir Yare; a.k.a.: Bashir Qorgab; a.k.a.: Gure Gap; a.k.a.: «Abu Muscab»; a.k.a.:

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«Qorgab»; DOB: circa 1979–1982; alt. DOB: 1982; Nationality: Somali; Loca- tion: Mogadishu, Somalia. Mohamed Sa’id a.k.a.: «Atom»; a.k.a.: Mohamed Sa’id Atom; a.k.a.: Mohamed Siad Atom; DOB: circa 1966; POB: Galgala, Somalia; Location: Galgala, Somalia; alt. Location: Badhan, Somalia. Fares Mohammed Mana’a a.k.a.: Faris Mana’a; a.k.a.: Fares Mohammed Manaa; DOB: 8 February 1965; POB: Sadah, Yemen; Passport no.: 00514146; Place of Issue: Sanaa, Yemen; ID Card no.: 1417576; Place of Issue: Al-Amana, Yemen; Date of Issue: 7 January 1996. Hassan Mahat Omar a.k.a.: Hassaan Hussein Adam; a.k.a.: Hassane Mahad Omar; a.k.a.: Xassaan Xuseen Adan; a.k.a.: Asan Mahad Cumar; a.k.a.: Abu Salman; a.k.a.: Abu Sal- maan; a.k.a.: Sheikh Hassaan Hussein; DOB: 10 April 1979; POB: Garissa, Kenya; Nationality: Possibly Ethiopian; Passport no.: A1180173 ( Kenya), exp. 20 Aug 2017; ID Card no.: 23446085 Location: Nairobi, Kenya. Omar Hammami a.k.a.: Abu Maansuur Al-Amriki; a.k.a.: Abu Mansour Al-Amriki; a.k.a.: Abu Mansuur Al-Amriki; a.k.a.: Umar Hammami; a.k.a.: Abu Mansur Al-Amriki; DOB: 6 May 1984; POB: Alabama, United States; Nationality: United States; alt. Nationality: also believed to hold Syrian nationality; Passport no.: 403062567 (US); ID Card no.: 423-31-3021 (US Social Security Number); Location: Somalia. Lived in Egypt in 2005 and moved to Somalia in 2009; Other information: Mar- ried to a Somali woman. Jim’ale, Ali Ahmed Nur a.k.a.: JIM’ALE, Ahmed Ali; a.k.a.: JIM’ALE, Ahmad Nur Ali; a.k.a.: JIM’ALE, Sheikh Ahmed; a.k.a.: JIM’ALE, Ahmad Ali; a.k.a.: JIM’ALE, Shaykh Ahmed Nur; DOB: 1954; POB: Eilbur, Somalia; Nationality: Somalia; alt. Nationality: Djibouti; Passport no.: A0181988 (Somalia), exp. 23 January 2011; Location: Djibouti, Republic of Djibouti.

B. Elenco delle imprese e organizzazioni (1 organizzazione) AL-SHABAAB a.k.a.: AL-SHABAB; a.k.a.: SHABAAB; a.k.a.: THE YOUTH; a.k.a.: MUJAHIDIN AL-SHABAAB MOVEMENT; a.k.a.: MUJAHIDEEN YOUTH MOVEMENT; a.k.a.: MUJAHIDIN YOUTH MOVEMENT; a.k.a.: MYM; a.k.a.: HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.: HIZBUL SHABAAB; a.k.a.: HISB’UL SHABAAB; a.k.a.: AL-SHABAAB AL-ISLAMIYA; a.k.a.: YOUTH WING; a.k.a.: AL-SHABAAB AL-ISLAAM; a.k.a.: AL-SHABAAB AL-JIHAAD; a.k.a.: THE UNITY OF ISLAMIC YOUTH; a.k.a.: HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.: HARAKATUL SHABAAB AL MUJAAHIDIIN; a.k.a.: MUJAAHIDIIN YOUTH MOVEMENT; Location: Somalia.

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