AS 2004 4095
AS 2004 4095
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 1° settembre 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» (174 persone)
6. *Name: 1: MOHAMED 2: BEN 3: MOHAMED 4: ABDELHEDI
Title: na Designation: na DOB: 10 Aug 1965 POB: Sfax, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: via Catalani, n. 1, Varese, Italy *Listed on: 23 Jun
2004 *Other information: Fiscal Code: BDL MMD 65M10 Z352S
20. *Name: 1: AQEEL 2: ABDULAZIZ 3: AL-AQIL 4: na
Title: na Designation: na DOB: 29 APR 1949 POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: na *Listed on: 6 Jul. 2004 *Other information: na
38. *Name: 1:HASSAN 2: ABDULLAH 3: HERSI 4: AL-TURKI
Title: na Designation: na DOB: circa 1944 POB: Region V, Ethiopia, which is the Ogaden Region in eastern Ethiopia *Good quality a.k.a.: Hassan Turki Low qua- lity a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: na *Listed on: 6 Jul. 2004 *Other information: Family Background: From the Ogaden clan, Reer - Abdille subclan.
73. *Name: 1: KAMEL 2: DARRAJI 3: na 4: na
Title: na Designation: na DOB: 22 Jul 1967 POB: Menzel Bouzelfa, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.: na
2004-1847 4095
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2004 a Osama bin Laden, al gruppo «Al-Qaïda» o ai Taliban
National identification no.: na Address: via Belotti, n. 16, Busto Arsizio, Varese, Italy *Listed on: 23 Jun 2004 *Other information: Fiscal Code: a)DDR KML
80. *Name: 1: MOHAMED 2: EL MAHFOUDI 3: na 4: na
Title: na Designation: na DOB: 24 Sep 1964 POB: Agadir, Morocco *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.: na Natio- nal identification no.: na Address: via Puglia, n. 22, Gallarate, Varese, Italy *Listed on: 23 Jun 2004 *Other information: Fiscal Code: LMH MMD 64P24
103. *Name: 1: IMED 2: BEN 3: BECHIR 4: JAMMALI
Title: na Designation: na DOB: 25 Jan 1968 POB: Menzel Temine, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: *Nationality: na Passport no.: na National identification no.: na Address: via Dubini, n. 3, Gallarate, Varese, Italy Listed on:
23 Jun 2004 *Other information: Fiscal Code: JMM MDI 68A25 Z352D
117. *Name: 1: HABIB 2: BEN 3: AHMED 4: LOUBIRI
Title: na Designation: na DOB: 17 Nov 1961 POB: Menzel Temine, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: via Brughiera, n. 5, Castronno, Varese, Italy *Listed on: 23 Jun 2004 *Other information: Fiscal Code: LBR HBB 61S17
159. *Name: 1: CHABAANE 2: BEN 3: MOHAMED 4: TRABELSI
Title: na Designation: na DOB: 1 May 1966 POB: Menzel Temine, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.: na Natio- nal identification no.: na Address: via Cuasso, n. 2, Porto Ceresio, Varese, Italy *Listed on: 23 Jun 2004 *Other information: Fiscal Code: TRB CBN 66E01
D. Elenco di enti appartenenti o associati all’organizzazione «Al-Qaïda» (111 enti)
19. *Name: AL-HARAMAIN & AL MASJED AL-AQSA CHARITY
FOUNDATION *A.k.a.: a) Al Haramain Al Masjed Al Aqsa b) Al-Haramayn Al Masjid Al Aqsa c) Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation F.k.a.: na *Address: Branch Address: Hasiba Brankovica No. 2A, Sarajevo, BiH *Listed on:
28 Jun 2004 *Other information: na
20. *Name: AL-HARAMAIN: AFGHANISTAN BRANCH
*A.k.a.: na F.k.a.: na *Address:Afghanistan Listed on: 6 Jul. 2004 *Other infor- mation: na
21. *Name: AL-HARAMAIN: ALBANIA BRANCH
*A.k.a.: na F.k.a.: na *Address:Irfan Tomini Street, #58, Tirana, Albania Listed on: 6 Jul. 2004 *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
22. *Name: AL-HARAMAIN: BANGLADESH BRANCH
*A.k.a.: na F.k.a.: na *Address: House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh Listed on: 6 Jul. 2004 *Other information: na
23. *Name: AL-HARAMAIN: ETHIOPIA BRANCH
*A.k.a.: na F.k.a.: na *Address: Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia Listed on: 6 Jul. 2004 *Other information: na
28. *Name: AL-HARAMAIN: THE NETHERLANDS BRANCH
*A.k.a.: Stichting Al Haramain Humanitarian Aid F.k.a.: na *Address: Jan Han- zenstraat 114, 1053SV, Amsterdam, The Netherlands Listed on: 6 Jul. 2004 *Other information: na
Sono modificate le iscrizioni seguenti: C. Elenco di persone appartenenti o associate all’organizzazione «Al-Qaïda» (174 persone)
5. *Name: 1: YOUSSEF 2: ABDAOUI 3: na 4: na
Title: na Designation: na DOB: a) 4 Jun 1966 b) 4 Sep 1966 POB: Kairouan, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: a) Abu Abdullah b) Abdellah c) Abdullah *Nationality: na Passport no.: na National identification no.: na Address: a) Via Romagnosi, n. 6, Varese, Italy b) Piazza Giovane Italia n.2, Varese, Italy *Listed on: 25 Jun 2003 (amended on 23 Jun 2004) *Other Information:
II La presente modifica entra in vigore il 13 settembre 2004.
1° settembre 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