AS 2008 2161

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’8 maggio 2008

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:

Sono aggiunte le iscrizioni seguenti: C. Elenco di persone fisiche appartenenti o associate all’organizzazione «Al-Qaïda» (230 persone)

QI.B.239.08. Name: 1: SUHAYL 2: FATILLOEVICH 3: BURANOV 4: na Title: na Designation: na DOB: 1983 POB: Tashkent, Uzbekistan Good quality a.k.a.: Suhayl Fatilloyevich Buranov Low quality a.k.a.: na Nationality: Uzbek Passport no.: na National identification no.: na Address: Massiv Kara-Su-6, building 12, apt. 59, Tashkent, Uzbekistan Listed on: 21 Apr. 2008 Other informa- tion: One of the leaders of the Islamic Jihad Group (listed under permanent refer- ence number QE.I.119.05.). Has undertaken special training on mines and explo- sives at the Al-Qaida camp in the Khost province. Has participated in military operations in Afghanistan and Pakistan on the Taliban side. Was one of the organiz- ers of the terrorist attacks committed in Uzbekistan in 2004. Criminal proceedings were instituted against him in 2000 in accordance with the following articles of the Criminal Code of the Republic of Uzbekistan: Articles 159, part 3 (Attempts to Constitutional Order of the Republic of Uzbekistan), and 248 (Illegal Possession of Arms, Ammunition, Explosive Substances, or Explosive Assemblies). An order for his arrest has been issued.

2008-1133 2161

Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2008

QI.J.240.08. Name: 1: NAJMIDDIN 2: KAMOLITDINOVICH 3: JALOLOV 4: na Title: na Designation: na DOB: 1972 POB: Andijan Region, Uzbekistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Uzbek Passport no.: na National identification no.: na Address: S. Jalilov Street 14, Khartu, Andijan Region, Uzbekistan Listed on: 21 Apr. 2008 Other information: One of the lead- ers of the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.). Has undertaken special training on mines and explosives at Al-Qaida camps. Has participated in military operations in Afghanistan and Pakistan on the Taliban side. Was one of the organizers of the terrorist attacks committed in Uzbeki- stan in 1999 and 2004. Criminal proceedings were instituted against him in March 1999 in accordance with the following articles of the Criminal Code of the Republic of Uzbekistan: Articles 154 (Mercenary), 155 (Terrorism), 156 (Incitement of Ethic, Racial or Religious Hatred), 159 (Attempts to Constitutional Order of Uzbekistan),

242 (Organization of Criminal Community) and 244 (Failure to Report about Crime

or Concealment thereof). An order for his arrest has been issued.

Sono modificate le iscrizioni seguenti:

C. Elenco di persone fisiche appartenenti o associate all’organizzazione «Al-Qaïda» (230 persone) QI.A.166.04. Name: 1: YOUCEF 2: ABBES 3: na 4: na Title: na Designation: na DOB: 5 Jan. 1965 POB: Bab el Oued, Algeria Good quality a.k.a.: na Low quality a.k.a.: Giuseppe Nationality: Algerian Passport no.: na National identification no.: na Address: a) Via Manzoni, 33 – Cinisello Balsamo (MI), Italy (Domicile) b) Via Padova, 82, Milan, Italy (Domicile) Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 12 Apr. 2006, 7 Apr. 2008) Other information: na Reportedly deceased in 2000. QI.A.170.04. Name: 1: HACENE 2: ALLANE 3: na 4: na Title: na Designation: na DOB: 17 Jan. 1941 POB: Médéa, 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 (amended on 12 Apr. 2006, 7 Apr. 2008) Other information: na Reportedly killed on 16 Apr. 2004 in northern Niger. QI.A.152.03. Name: 1: SAIFI 2: AMMARI 3: na 4: na Title: na Designation: na DOB: 1 Jan. 1968 POB: a) Kef Rih, Algeria b) Guelma, Algeria Good quality a.k.a.: a) El Para (combat name) b) Abderrezak Le Para c) Abou Haidara d) El Ourassi e) Abderrezak Zaimeche f) Abdul Rasak ammane Abu Haidra g) Abdalarak Low quality a.k.a.: na Nationality: Algerian Passport no.: na National identification no.: na Address: na Listed on: 4 Dec. 2003 (amended on 7 Apr. 2008) Other information: na In detention in Algeria since Oct. 2004.

Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2008

QI.B.136.03. Name: 1: MOKHTAR 2: BELMOKHTAR 3: na 4: na Title: na Designation: na DOB: 1 Jun. 1972 POB: Ghardaia, Algeria Good quality a.k.a.: a) Belaouar Khaled Abou El Abass b) Belaouer Khaled Abou El Abass c) Belmokhtar Khaled Abou El Abes d) Khaled Abou El Abass e) Khaled Abou El Abbes f) Khaled Abou El Abes g) Khaled Abulabbas Na Oor h) Mukhtar Belmukhtar i) Abou Abbes Khaled Low quality a.k.a.: a) Belaoua b) Belaour Nationality: Algerian Passport no.: na National identification no.: na Address: na Listed on: 11 Nov. 2003 (amended on 12 Apr. 2006, 2 Jul. 2007, 7 Apr. 2008) Other information: Son of Mohamed and Zohra Chemkha. QI.B.162.04. Name: 1: L’HADI 2: BENDEBKA 3: na 4: na Title: na Designation: na DOB: 17 Nov. 1963 POB: Algiers, Algeria Good quality a.k.a.: na Low quality a.k.a.: a) Abd Al Hadi b) Hadi Nationality: na Passport no.: na National identification no.: na Address: a) Via Garibaldi, 70 – San Zenone al Po (PV), Italy (as of 17 Dec. 2001) b) Via Manzoni, 33 – Cinisello Balsamo (MI), Italy (Domicile) Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 21 Dec. 2007,

7 Apr. 2008) Other information: Sentenced to eight years of imprisonment by the

Court of Appeal of Naples on 16 Mar. 2004. Detained in Italy as of Sep. 2007. QI.D.167.04. Name: 1: KAMEL 2: DJERMANE 3: na 4: na Title: na Designation: na DOB: 12 Oct. 1965 POB: Oum el Bouaghi, Algeria Good quality a.k.a.: a) Bilal b) Adel c) Fodhil d) Abou Abdeljalil Low quality a.k.a.: na Nationality: probably Algerian Passport no.: na National identification no.: na Address: na Algeria Listed on: 3 May 2004 (amended on 7 Apr. 2008) Other information: na Arrested in Libya on 30 Jun. 2004 and extradited to Algeria on 14 Jul. 2004. QI.D.232.07. Name: 1: ABDELMALEK 2: DROUKDEL 3: na 4: na Title: na Designation: na DOB: 20 Apr. 1970 POB: Meftah, Wilaya of Blida, Algeria Good quality a.k.a.: Abou Mossaab Abdelouadoud Low quality a.k.a.: na Nationality: Algerian Passport no.: na National identification no.: na Address: Locality of Zayane, Town of Meftah, Wilaya of Blida, Algeria Listed on: 27 Aug.

2007 (amended on 7 Apr. 2008) Other information: Member of The Organization

of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). The tribunal at Tizi-Ouzou ( Algeria) issued a warrant for his arrest on

15 January 2005 and sentenced him in absentia to life imprisonment on 21 March

2007. Father’s full name: Rabah Droukdel. Mother’s full name: Z’hour Zdigha.

QI.E.169.04. Name: 1: DHOU 2: EL-AICH 3: na 4: na Title: na Designation: na DOB: 5 Aug. 1964 POB: Blida, 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 (amended on 12 Apr. 2006, 7 Apr. 2008) Other information: na Reportedly killed in Chad on 8 Mar. 2004.

Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2008

QI.L.155.04. Name: 1: JAMEL 2: LOUNICI 3: na 4: na Title: na Designation: na DOB: 1 Feb. 1962 POB: Algiers, Algeria Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Algerian Passport no.: na National identification no.: na Address: na Listed on: 16 Jan. 2004 (amended on

7 Apr. 2008) Other information: Son of Abdelkader and Johra Birouh. Detained in

Italy as of Nov. 2007. QI.M.129.03. Name: 1: DJAMEL 2: MOUSTFA 3: na 4: na Title: na Designation: na DOB: 28 Sep. 1973 POB: Tiaret, Algeria Good quality a.k.a.: a) Ali Barkani, born 22 Aug. 1973 in Morocco b) Kalad Belkasam, born

31 Dec. 1979 c) Mostafa Djamel, born 31 Dec. 1979 in Maskara, Algeria d) Mostefa

Djamel, born 26 Sep. 1973 in Mahdia, Algeria e) Mustafa Djamel, born 31 Dec. 1979 in Mascara, Algeria f) Balkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria g) Bekasam Kalad, born 26 Aug. 1973 in Algiers, Algeria h) Belkasam Kalad, born

26 Aug. 1973 in Algiers, Algeria i) Damel Mostafa, born 31 Dec. 1979 in Algiers,

Algeria j) Djamal Mostafa, born 31 Dec. 1979 in Maskara, Algeria k) Djamal Mostafa, born 10 Jun. 1982 l) Djamel Mostafa, born 31 Dec. 1979 in Maskara, Algeria m) Djamel Mostafa, born 31 Dec. 1979 in Algiers, Algeria n) Fjamel Moustfa, born 28 Sep. 1973 in Tiaret, Algeria o) Djamel Mustafa, born 31 Dec.

1979 p) Djamel Mustafa, born 31 Dec. 1979 in Mascara, Algeria Low quality

a.k.a.: Mustafa Nationality: Algerian Passport no.: a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria National identification no.: na Address: Algeria Listed on: 23 Sep. 2003 (amended on 7 Sep. 2007, 7 Apr. 2008) Other information: a) Name of father: Djelalli Moustfa b) Name of mother: Kadeja Mansore. In prison in Germany as of August 2006. Deported to Algeria in Sep. 2007. QI.R.103.03. Name: 1: AHMED 2: HOSNI 3: RARRBO 4: na Title: na Designation: na DOB: 12 Sep. 1974 POB: Bologhine, (Algeria) Good quality a.k.a.: a) Rarrbo Abdallah b) Rarrbo Abdullah Low quality a.k.a.: na Nationality: Algerian Passport no.: na National identification no.: na Address: of no fixed address in ItalyAlgeria Listed on: 25 Jun. 2003 (amended on 17 Oct. 2007,

7 Apr. 2008) Other information: In January 2003 sentenced in Italy to 2 years

4 months imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to

8 months imprisonment. Resides in Algeria as of 31 Mar. 2006.

QI.R.75.02. Name: 1: ABDELHALIM 2: REMADNA 3: na 4: na Title: na Designation: na DOB: 2 Apr. 1966 POB: Biskra, Algeria Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Algerian Passport no.: na National identification no.: na Address: naAlgeria Listed on: 3 Sep. 2002 (amended on 12 Apr. 2006, 7 Apr. 2008) Other information: Deported to Algeria on 13 Aug. 2006.

Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2008

QI.Z.168.04. Name: 1: AHMAD 2: ZERFAOUI 3: na 4: na Title: na Designation: na DOB: 15 Jul. 1963 POB: Chréa, 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.: na National identification no.: na Address: na Listed on: 3 May 2004 (amended on 12 Apr. 2006, 7 Apr. 2008) Other information: Member of Le Groupe Salafiste pour La Prédication et le Combat (GSPC), now known as The Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Reportedly killed in northern Mali in 2006.

D. Elenco di enti appartenenti o associati all’organizzazione «Al-Qaïda» (112 enti) QE.A.6.01. Name: ARMED ISLAMIC GROUP A.k.a.: a) Al Jamm’ah Al-Islamiah Al- Musallah b) GIA c) Groupement Islamique Armé F.k.a.: na Address: naAlgeria Listed on: 6 Oct. 2001 (amended on 7 Apr. 2008) Other information: na QE.D.102.03. Name: DJAMAT HOUMAT DAAWA SALAFIA (DHDS) A.k.a.: El-Ahouel F.k.a.: na Address: naLocated in western Algeria Listed on:

11 Nov. 2003 (amended on 26 Nov. 2004, 7 Apr. 2008) Other information: A

branch of GIA (listed under permanent reference number QE.A.6.01.) formed as a result of the break that occurred in 1996 when Afghanistan veteran Kada Benchikha Larbi decided to oppose the head of GIA. Estimated in Nov. 2007 to comprise approx. 50 members. QE.T.14.01. Name: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB A.k.a.: Al Qaïda au Maghreb islamique (AQMI) F.k.a.: a) Le Groupe Salafiste pour La Prédication et le Combat (GSPC) b) Salafist Group For Call and Combat Address: na Listed on: 6 Oct. 2001 (amended on 26 Apr. 2007, 7 Apr. 2008) Other information: na Estimated in Nov. 2007 to comprise approx. 700 members regrouped in cells in Algeria and northern Mali. Its Emir is Abdelmalek Droukdel (listed under permanent reference number QI.D.232.07.).

II La presente modifica entra in vigore il 15 maggio 2008.3

8 maggio 2008 Dipartimento federale dell’economia: Doris Leuthard

3 La presente modifica è stata pubblicata in via straordinaria il 14 maggio 2008

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

Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2008