AS 2004 2761
AS 2004 2761
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 27 maggio 2004
Il Dipartimento federale dell’economia, visto l’articolo 16 della legge federale del 22 marzo 20021 sull’applicazione di sanzioni internazionali, 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 aggiunte le iscrizioni seguenti:
C. Elenco di persone appartenenti o associate all’organizzazione «Al-Qaïda» (166 persone)
39. Name: 1: HACENE 2: ALLANE 3: na 4: na
Title: na Designation: na DOB: 17 January 1941 POB: El Ménéa/Algeria Good quality a.k.a.: a) Hassan the Old b) Al Sheikh Abdelhay c) Boulahia d) Abu al-Foutouh e) Cheib Ahcéne Low quality a.k.a.: na Nationality: probably Algerian Passport no.: na National identification no.: na Address: na Listed on: 3 May
2004 Other information: na
70. Name: 1: KAMEL 2: DJERMANE 3: na 4: na
Title: na Designation: na DOB: 1965 POB: Oum el Bouaghi/Algeria Good quality a.k.a.: a) Bilal b) Adel c) Fodhil Low quality a.k.a.: na Nationality: probably Algerian Passport no.: na National identification no.: na Address: na Listed on:
3 May 2004 Other information: na
74. Name: 1: DHOU 2: EL-AICH 3: na 4: na
Title: na Designation: na DOB:5 August 1964 POB: Debila/Algeria Good quality a.k.a.: Abdel Hak Low quality a.k.a.: na Nationality: probably Algerian Passport no.: na National identification no.: na Address: na Listed on: 3 May 2004 Other information: na
2004-0957 2761
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2004 a Osama bin Laden, al gruppo «Al-Qaïda» o ai Taliban
166. Name: 1: AHMAD 2: ZERFAOUI 3: na 4: na
Title: na Designation: na DOB: 15 July 1963 POB: Chrea/Algeria Good quality a.k.a.: a) Abdullah b) Abdalla c) Smail d) Abu Khaoula e) Abu Cholder f) Nuhr Low quality a.k.a.: na Nationality: probably Algerian Passport no.: National identification no.: Address: Listed on: 3 May 2004 Other information: na
D. Elenco di enti appartenenti o associati all’organizzazione «Al-Qaïda» (105 enti)
17. Name: AL FURQAN
A.k.a.: a) Dzemilijati Furkan b) Dzem’ijjetul Furqan c) Association for Citizens Rights and Resistance to Lies d) Dzemijetul Furkan e) Association of Citizens for the Support of Truth and Suppression of Lies f) Sirat g) Association for Education, Culture and Building Society-Sirat h) Association for Education, Culture and Buil- ding Society-Sirat i) Association for Education, Cultural, and to Create Society - Sirat j) Istikamet k) In Siratel F.k.a.: na Address: a) Put Mladih Muslimana 30a, 71
000 Sarajevo, BiH b) ul. Strossmajerova 72, Zenica, BiH c) Muhameda Hadzijahica
#42, Sarajevo, BiH Listed on: 11 May 2004 Other information: na
99. Name: TAIBAH INTERNATIONAL-BOSNIA OFFICES
A.k.a.: a) Taibah International Aid Agency b) Taibah International Aid Association c) Al Taibah, Intl. d) Taibah International Aide Association F.k.a.: na Address: a) Avde Smajlovic 6, Sarajevo, BiH b) 26 Tabhanska Street, Visoko, BiH c) No.3 Velika Cilna Ulica, Visoko, BiH d) No. 26 Tahbanksa Ulica, Sarajevo, BiH Listed on: 11 May 2004 Other information: na
Sono modificate le iscrizioni seguenti:
C. Elenco di persone appartenenti o associate all’organizzazione «Al-Qaïda» (166 persone)
64. Name: 1: ZULKEPLI 2: BIN MARZUKI 3: na 4: na
Title: na Designation: na DOB: 3 July 1968 POB: Selangor, Malaysia Good quality 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 September 2003 Other information: na
147. Name: 1: YAZID 2: SUFAAT 3: na 4: na
Title: na Designation: na DOB: 20 January 1964 POB: Johor, Malaysia Good quality a.k.a.: na Low quality a.k.a.: a) Joe b) Abu Zufar Nationality: Malaysian Passport no.: A 10472263 National identification no.: 640120-01-5529 Address: Taman Bukit Ampang, Selangor, Malaysia Listed on: 9 September 2003 Other information: na
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2004 a Osama bin Laden, al gruppo «Al-Qaïda» o ai Taliban
D. Elenco di enti appartenenti o associati all’organizzazione «Al-Qaïda» (105 enti)
31. 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 Adress: na Listed on: 24 Feb. 2003 (amended on 31 Mar. 2004) Other information: Location: The Kurdish-controlled area of northeastern Iraq.
II La presente modifica entra in vigore il 10 giugno 2004.
27 maggio 2004 Il Dipartimento federale dell’economia: Joseph Deiss
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2004 a Osama bin Laden, al gruppo «Al-Qaïda» o ai Taliban