AS 2008 4091
AS 2008 4091
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 agosto 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:
È radiata l’iscrizione seguente: C. Elenco di persone fisiche appartenenti o associate all’organizzazione «Al-Qaïda» (241 persone) QI.H.44.01. Name: 1: ARMAND 2: ALBERT 3: FRIEDRICH 4: HUBER Title: na Designation: na DOB: 1927 POB: na Good quality a.k.a.: Huber, Ahmed Low quality a.k.a.: na Nationality: Swiss Passport no.: na National identification no.: na Address: Rossimattstrasse 33, 3074 Muri b. Bern, Switzer- land Listed on: 9 Nov. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 23 Jul. 2008) Other information: No Swiss passport under the name issued for this person. Deceased in May 2008.
Sono aggiunte le iscrizioni seguenti: C. Elenco di persone fisiche appartenenti o associate all’organizzazione «Al-Qaïda» (241 persone) QI.D.249.08. Name: 1: YAHIA 2: DJOUADI 3: na 4: na Title: na Designation: na DOB: 1 Jan. 1967 POB: M’Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria Good quality a.k.a.: a) Yahia Abou Ammar b) Abou Ala Low quality a.k.a.: na Nationality: Algerian Passport no.: na National identifica- tion no.: na Address: na Listed on: 3 Jul. 2008 Other information: Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under
2008-2079 4091
Provvedimenti nei confronti delle persone e delle organizzazioni RU 2008
permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun.
2008. Mother’s name: Zohra Fares. Father’s name: Mohamed.
QI.H.250.08. Name: 1: ABID 2: HAMMADOU 3: na 4: na Title: na Designation: na DOB: 12 Dec. 1965 POB: Touggourt, Wilaya (province) of Ouargla, Algeria Good quality a.k.a.: a) Abdelhamid Abou Zeid b) Youcef Adel c) Abou Abdellah Low quality a.k.a.: na Nationality: Algerian Passport no.: na National identification no.: na Address: na Listed on: 3 Jul. 2008 Other informa- tion: Associated with the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun. 2008. Mother’s name: Fatma Hammadou. Father’s name: Benabes. QI.G.251.08. Name: 1: SALAH 2: GASMI 3: na 4: na Title: na Designation: na DOB: 13 Apr. 1971 POB: Zeribet El Oued, Wilaya (province) of Biskra, Algeria Good quality a.k.a.: Abou Mohamed Salah Low quality a.k.a.: Bounouadher Nationality: Algerian Passport no.: na National identification no.: na Address: na Listed on: 3 Jul. 2008 Other information: Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). More particularly involved in the propaganda activities of the organization. Located in Northern Mali as of Jun.
2008. Mother’s name: Yamina Soltane. Father’s name: Abdelaziz.
QI.D.252.08. Name: 1: AHMED 2: DEGHDEGH 3: na 4: na Title: na Designation: na DOB: 17 Jan. 1967 POB: Anser, Wilaya (province) of Jijel, Algeria Good quality a.k.a.: Abd El Illah Low quality a.k.a.: na Nationality: Algerian Passport no.: na National identification no.: na Address: na Listed on:
3 Jul. 2008 Other information: Belongs to the leadership of the Organization of
Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). More particularly involved in the finances of the organization. Mother’s name: Zakia Chebira. Father’s name: Lakhdar.
E. Persone fisiche ed enti eliminati dall’elenco (12 persone e 24 enti)
Al-Qaida individuals: QI.H.44.01. Name: 1: ARMAND 2: ALBERT 3: FRIEDRICH 4: HUBER Title: na Designation: na DOB: 1927 POB: na Good quality a.k.a.: Huber, Ahmed Low quality a.k.a.: na Nationality: Swiss Passport no.: na National identification no.: na Address: Rossimattstrasse 33, 3074 Muri b. Bern, Switzer- land Listed on: 9 Nov. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 23 Jul. 2008) Other information: No Swiss passport under the name issued for this person. Deceased in May 2008. Removed from list on: 12 Aug. 2008
Provvedimenti nei confronti delle persone e delle organizzazioni RU 2008
Sono modificate le iscrizioni seguenti: A. Elenco di persone fisiche appartenenti o associate ai Taliban (142 persone) TI.S.108.01. Name: 1: ABDULHAI 2: SALEK 3: na 4: na Title: Maulavi Designation: Governor of Urouzgan Uruzgan Province under the Taliban regime DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other informa- tion: na TI.H.40.01. Name: 1: JALLALOUDDINE 2: HAQANI 3: na 4: na Title: Maulavi Designation: Minister of Frontier Affairs of the Taliban regime DOB: Approximately 1942 POB: Khost province, Zadran district, Afghanistan Good quality a.k.a.: a) Jalaluddin Haqani b) Jallalouddin Haqqani Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007,
21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 31 Jul. 2008) Other information: Father
of Sirajuddin Jallaloudine Haqqani (listed under permanent reference number TI.H.144.07.). He is an active Taliban leader. Believed to be in the Afghani- stan/Pakistan border area. Reportedly Although reported deceased in June 2007, still alive as of May 2008.
C. Elenco di persone fisiche appartenenti o associate all’organizzazione «Al-Qaïda» (241 persone) QI.A.236.08. Name: 1: HAMID 2: na ABDALLAH 3: na AHMED 4: AL-ALI Title: na Designation: na DOB: 20 Jan. 1960 POB: na Good quality a.k.a.: a) Dr. Hamed Abdullah Al-Ali b) Hamed Al-’Ali c) Hamed bin ’Abdallah Al-’Ali d) Hamid ’Abdallah Al-’Ali e) Hamid ’Abdallah Ahmad Al-’Ali f) Hamid bin Abdallah Ahmed Al-Ali Low quality a.k.a.: Abu Salim Nationality: Kuwaiti Passport no.: na National identification no.: na Address: na Listed on: 16 Jan.
2008 (amended on 1 Jul. 2008) Other information: na
QI.A.236.08. Name: 1: HAMID 2: ABDALLAH 3: AHMEAD 4: AL-ALI Title: na Designation: na DOB: 20 Jan. 1960 POB: na Kuwait Good quality a.k.a.: a) Dr. Hamed Abdullah Al-Ali b) Hamed Al-’Ali c) Hamed bin ’Abdallah Al-’Ali d) Hamid ’Abdallah Al-’Ali e) Hamid ’Abdallah Ahmad Al-’Ali f) Hamid bin Abdallah Ahmed Al-Ali g) Hamid Abdallah Ahmed Al-Ali Low quality a.k.a.: Abu Salim Nationality: Kuwaiti Passport no.: na Kuwaiti passport number
1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008
National identification no.: na Address: na Listed on: 16 Jan. 2008 (amended on
1 Jul. 2008, 23 Jul. 2008) Other information: na
Provvedimenti nei confronti delle persone e delle organizzazioni RU 2008
QI.A.237.08. Name: 1: JABER 2: na ABDALLAH 3: na JABER 4: AL-JALAHMAH Title: na Designation: na DOB: 24 Sep. 1959 POB: na Good quality a.k.a.: a)Jaber Al-Jalahmah b) Abu Muhammad Al-Jalahmah c) Jabir Abdallah Jabir A- hmad Jalahmah d) Jabir ’Abdallah Jabir Ahmad Al-Jalamah e) Jabir Al-Jalhami Low quality a.k.a.: a) Abdul-Ghani b) Abu Muhammad Nationality: Kuwaiti Passport no.: 101423404 National identification no.: na Address: na Listed on:
16 Jan. 2008 (amended on 1 Jul. 2008) Other information: na
QI.A.237.08. Name: 1: JABER 2: ABDALLAH 3: JABER 4: AHMAD AL-JALAHMAH Title: na Designation: na DOB: 24 Sep. 1959 POB: naAl-Khitan area, Kuwait Good quality a.k.a.: a) Jaber Al-Jalamah b) Abu Muhammad Al-Jalahmah c) Jabir Abdallah Jabir Ahmad Jalahmah d) Jabir ’Abdallah Jabir Ahmad Al-Jalamah e) Jabir Al-Jalhami Low quality a.k.a.: a) Abdul-Ghani b) Abu Muhammad Natio- nality: Kuwaiti Passport no.: a) 101423404 b) Kuwaiti passport number 2541451 , valid until 16 Feb. 2017 National identification no.: na Address: na Listed on:
16 Jan. 2008 (amended on 1 Jul. 2008, 23 Jul. 2008) Other information: na
QI.A.238.08. Name: 1: MUBARAK 2: MUSHAKHAS SANAD 3: na SANAD 4: AL-BATHALI Title: na Designation: na DOB: 1 Oct. 1961 POB: na Good quality a.k.a.: a) Mubarak Mishkhis Sanad Al-Bathali b) Mubarak Mishkhis Sanad Al-Badhali c) Mubarak Al-Bathali d) Mubarak Mishkhas Sanad Al-Bathali e) Mubarak Mi- shkhas Sanad Al-Bazali f) Mobarak Meshkhas Sanad Al-Bthaly Low quality a.k.a.: na Nationality: Kuwaiti Passport no.: Kuwaiti passport number 101856740 Natio- nal identification no.: na Address: na Listed on: 16 Jan. 2008 (amended on 1 Jul. 2008) Other information: na QI.A.238.08. Name: 1: MUBARAK 2: MUSHAKHAS 3: SANAD 4: MUBARAK AL-BATHALI Title: na Designation: na DOB: 1 Oct. 1961 POB: na Kuwait Good quality a.k.a.: a) Mubarak Mishkhis Sanad Al-Bathali b) Mubarak Mishkhis Sanad Al-Badhali c) Mubarak Al-Bathali d) Mubarak Mishkhas Sanad Al-Bathali e) Mubarak Mi- shkhas Sanad Al-Bazali f) Mobarak Meshkhas Sanad Al-Bthaly Low quality a.k.a.: na Nationality: Kuwaiti Passport no.: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007 National identification no.: na Address: na Al-Salibekhat area, Kuwait Listed on: 16 Jan. 2008 (amended on 1 Jul. 2008, 23 Jul. 2008) Other information: na QI.A.154.04. Name: 1: SULAIMAN 2: JASSEM 3: SULAIMAN 4: ALI ABO GHAITH Title: na Designation: na DOB: 14 Dec. 1965 POB: Kuwait Good quality a.k.a.: na Low quality a.k.a.: Abo Ghaith Nationality: Kuwaiti citizenship withdrawn in
2002 Passport no.: na Kuwaiti passport number 849594 issued in Kuwait, issued on
27 Nov. 1998 and expired on 24 Jun. 2003 National identification no.: na
Address: na Listed on: 16 Jan. 2004 (amended on 23 Jul. 2008) Other informa- tion: na
Provvedimenti nei confronti delle persone e delle organizzazioni RU 2008
QI.A.184.05. Name: 1: MUHSIN 2: AL-FADHLI FADHIL 3: na AYED 4: na ASHOUR AL-FADHLI Title: na Designation: na DOB: 24 Apr. 1981 POB: na Kuwait Good quality a.k.a.: a) Muhsin Fadhil ’Ayyid al Fadhli b) Muhsin Fadil Ayid Ashur al Fadhli c) Abu Majid Samiyah d) Abu Samia Low quality a.k.a.: na Nationality: na Ku- waiti Passport no.: a) Kuwaiti passport number 106261543 b) Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006 National identifi- cation no.: na Address: Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait Listed on: 17 Feb. 2005 (amended on 23 Jul. 2008) Other informa- tion: na Wanted by the Kuwaiti Security Authorities. Fugitive as of Jul. 2008. QI.H.44.01. Name: 1: ARMAND 2: ALBERT 3: FRIEDRICH 4: HUBER Title: na Designation: na DOB: 1927 POB: na Good quality a.k.a.: Huber, Ah- med Low quality a.k.a.: na Nationality: Swiss Passport no.: na National identifi- cation no.: na Address: Rossimattstrasse 33, 3074 Muri b. Bern, Switzerland Listed on: 9 Nov. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 23 Jul. 2008) Other information: No Swiss passport under the name issued for this person. Deceased in May 2008. QI.A.230.07. Name: 1: SAID 2: YOUSSEF 3: ALI 4: ABU AZIZA Title: na Designation: na DOB: 1958 POB: Tripoli, Libyan Arab Jamahiriya Good quality a.k.a.: Abdul Hamid, Abu Therab Low quality a.k.a.: na Nationality: Libyan Passport no.: Libyan passport number 87/437555 National identification no.: na Address: na Listed on: 8 Jun. 2007 Other information: Married to a Sanaa Al-Gamei’i. QI.A.229.07. Name: 1: ALY 2: SOLIMAN 3: MASSOUD 4: ABDUL SAYED Title: na Designation: na DOB: 1969 POB: Tripoli, Libyan Arab Jamahiriya Good quality a.k.a.: a) Ibn El Qaim b) Mohamed Osman Low quality a.k.a.: Adam Nationality: Libyan Passport no.: Libyan Passport No. 96/184442 National identification no.: na Address: Ghout El Shamal, Tripoli Listed on: 8 Jun. 2007 Other information: Married to Safia Abdul El Rahman (Sudanese citizen). QI.A.231.07. Name: 1: SALEM 2: NOR ELDIN 3: AMOHAMED 4: AL-DABSKI Title: na Designation: na DOB: 1963 POB: Tripoli, Libyan Arab Jamahiriya Good quality a.k.a.: a) Abu Al-Ward b) Abdullah Ragab Low quality a.k.a.: Abu Naim Nationality: Libyan Passport no.: Libyan passport 1990/345751 National identifi- cation no.: na Address: Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya Listed
on: 8 Jun. 2007 Other information: Mother’s name is Kalthoum Abdul Salam Al-Shaftari. QI.A.193.05. Name: 1: ZAKI 2: EZAT 3: ZAKI 4: AHMED Title: na Designation: na DOB: 21 Apr. 1960 POB: Sharqiyah, Egypt Good qual- ity a.k.a.: a) Rif’at Salim b) Abu Usama Low quality a.k.a.: na Nationality: Egyptian Passport no.: na National identification no.: na Address: May be on the Pakistani-Afghan border Listed on: 29 Sep. 2005 Other information: na
Provvedimenti nei confronti delle persone e delle organizzazioni RU 2008
QI.A.134.03. Name: 1: MUSTAPHA NASRI 2: BEN ABDUL KADER 3: AIT EL HADI 4: na Title: na Designation: na DOB: 5 Mar. 1962 POB: Tunis, Tunisia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: a) Algerian b) German Passport no.: na National identification no.: na Address: na Listed on: 11 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 7 Sep. 2007, 17 Oct. 2007) Other information: Son of Abdelkader and Amina Aissaoui. Residing in Bonn, Germany, as of February 1999. QI.A.192.05. Name: 1: ABD ALLAH 2: MOHAMED 3: RAGAB 4: ABDEL RAHMAN Title: na Designation: na DOB: 3 Nov. 1957 POB: Kafr Al-Shaykh, Egypt Good quality a.k.a.: a) Abu Al-Khayr b) Ahmad Hasan c) Abu Jihad Low quality a.k.a.: na Nationality: Egyptian Passport no.: na National identification no.: na Address: May be living in Pakistan, Afghanistan or Iran Listed on: 29 Sep. 2005 Other information: na QI.A.194.05. Name: 1: MOHAMMED 2: AHMED 3: SHAWKI 4: AL ISLAMBOLLY Title: na Designation: na DOB: 21 Jan. 1952 POB: El-Minya, Egypt Good quality a.k.a.: a) Abu Khalid b) Abu Ja’far Low quality a.k.a.: na Nationality: Egyptian Passport no.: na National identification no.: na Address: May be living in Paki- stan, Afghanistan or Iran Listed on: 29 Sep. 2005 Other information: na QI.T.57.02. Name: 1: IBRAHIM 2: ALI 3: ABU BAKR 4: TANTOUSH Title: na Designation: na DOB: 1966 POB: al Aziziyya, Libyan Arab Jamahiriya Good quality a.k.a.: a) Abd al-Muhsin b) Ibrahim Ali Muhammad Abu Bakr c) Abdul Rahman d) Abu Anas e) Ibrahim Abubaker Tantouche f) Ibrahim Abubaker Tantoush g) ’Abd al-Muhsi h) ’Abd al-Rahman Low quality a.k.a.: Al-Libi Nationality: Libyan Passport no.: Libyan passport number 203037 issued in Tripoli National identification no.: na Address: Ganzour Sayad Mehala Al Far district Listed on: 11 Jan. 2002 (amended on 31 Jul. 2006, 4 Oct. 2006) Other information: Affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS). Civil status: divorced (Algerian ex-wife Manuba Bukifa). QI.U.197.05. Name: 1: MAHDHAT 2: MURSI 3: AL-SAYYID 4: UMAR Title: na Designation: na DOB: 19 Oct. 1953 POB: Alexandria, Egypt Good quality a.k.a.: a) Abu Hasan b) Abu Khabab c) Abu Rabbab Low quality a.k.a.: na Nationality: Egyptian Passport no.: na National identification no.: na Address: May be on the Pakistani-Afghan border Listed on: 29 Sep. 2005 Other informa- tion: na
QI.V.85.03. Name: 1: PATRICIA 2: ROSA 3: VINCK 4: na Title: na Designation: na DOB: 4 Jan. 1965 POB: Berchem, Antwerp, Belgium Good quality a.k.a.: Souraya P. Vinck Low quality a.k.a.: na Nationality: Belgian Passport no.: na National identification no.: na Address: Vaatjesstraat 29, 2580 Putte, Belgium Listed on: 22 Jan. 2003 (amended on 26 Nov. 2004, 9 Sep. 2005) Other information: Spouse of Nabil Sayadi.
Provvedimenti nei confronti delle persone e delle organizzazioni RU 2008
QI.A.161.04. Name: 1: FARID 2: AIDER 3: na 4: na Title: na Designation: na DOB: 12 Oct. 1964 POB: Algeri Algiers, Algeria Good quality a.k.a.: Achour Ali Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: Via Milanese, 5 – 20099 Sesto San Gio- vanni (MI), Italy Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004) Other information: Fiscal Code DRAFRD64R12Z301C QI.A.145.03. Name: 1: LOFTI 2: BEN ABDUL HAMID 3: BEN ALI 4: AL-RIHANI Title: na Designation: na DOB: 1 Jul. 1977 POB: Tunisi Tunis, Tunisia Good quality a.k.a.: na Low quality a.k.a.: Abderrahmane Nationality: Tunisian Pass- port no.: Tunisian passport number L886177, issued on 14 Dec. 1998 , expired on
13 Dec. 2003 National identification no.: na Address: Via Bolgeri 4, Barni
(Como), Italy Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 20 Dec. 2005, 31 Jul. 2006) Other information: na QI.A.139.03. Name: 1: IMAD 2: BEN AL-MEKKI 3: BEN AL-AKHDAR 4: AL-ZARKAOUI Title: na Designation: na DOB: 15 Jan. 1973 POB: Tunisi Tunis, Tunisia Good quality a.k.a.: na Low quality a.k.a.: a) Zarga b) Nadra Nationality: Tunisian Passport no.: Tunisian passport number M174950, issued on 27 Apr. 1999, expired on 26 Apr. 2004 National identification no.: na Address: Via Col. Aprosio 588, Vallecrosia (IM), Italy (Domicilie) Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006) Other information: na QI.S.105.03. Name: 1: NEDAL 2: MAHMOUD 3: SALEH 4: na Title: na Designation: na DOB: a) 26 Mar. 1972 b) 1 Mar. 1970 POB: Taiz (Yemen), Yemen Good quality a.k.a.: a) Nedal Mahmoud N. Saleh b) Salah Nedal Low quality a.k.a.: Hitem Nationality: Yemeni Passport no.: na National identi- fication no.: na Address: a) Via Milano n.105, Casal di Principe (Caserta), Italy b) Via di Saliceto n.51/9, Bologna, Italy Listed on: 25 Jun. 2003 (amended on 26 Nov. 2004, 25 Jul. 2006, 17 Oct. 2007) Other information: In January 2003 sentenced in Italy to 2 years imprisonment. On 10 May 2004 the Appeal Court of Bologna con- firmed the sentence (in absentia) QI.S.122.03. Name: 1: PARLINDUNGAN 2: SIREGAR 3: na 4: na Title: na Designation: na DOB: a) 25 Apr. 1967 b) 25 Apr. 1957 POB: Indonesian Indonesia Good quality a.k.a.: a) Siregar, Parlin b) Siregar, Saleh Parlindungan Low quality a.k.a.: na Nationality: Indonesian Passport no.: na National identifi- cation no.: na Address: na Listed on: 9 Sep. 2003 Other information: na QI.A.77.02. Name: 1: AL-AZHAR 2: BEN AMMAR MOHAMMED 3: BEN ABDALLAH EL-ABED 4: AL-TLILI Title: na Designation: na DOB: 1 Nov. 1971 26 Mar.1969 POB: Ben Aoun Feri- ana, Tunisia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number Z417830, issued on 4 Oct. 2004 expires on
3 Oct. 2009 M 351140 , expired on 16 Jun. 2005 National identification no.: na
Address: Via Carlo Porta n. 97, Legnano, Italy Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005, 31 Jul. 2006, 7 Jun. 2007, 28 Jul. 2008) Other information: Italian Fiscal Code: TLLLHR69C26Z352G. Convicted in France on 14 Oct. 2002. Extra-
Provvedimenti nei confronti delle persone e delle organizzazioni RU 2008
dited to Italy on 6 Sep. 2006. Currently detained in Italy. Detained in Italy until Jul.
2007. Sentenced in absentia in Tunisia to twenty years of imprisonment.
QI.A.137.03. Name: 1: FARAJ 2: FARAJ 3: HUSSEIN 4: AL-SA’IDI Title: na Designation: na DOB: 28 Nov. 1980 POB: Libyan Arab Jamahiriya Good quality a.k.a.: a) Mohamed Abdulla Imad, born 28 Nov. 1980 in Gaza b) Muhamad Abdullah Imad, born 28 Nov. 1980 in Jordan c) Imad Mouhamed Abdellah, born 28 Nov. 1980 in Palestine, Domicile: Viale Bligny 42, Milan, Italy d) Faraj Farj Hassan Al Saadi Low quality a.k.a.: a) Hamza Al Libi b) Abdallah Abd al-Rahim Nationality: Libyan Passport no.: na National identification no.: na Address: na Resident in the United Kingdom since March 2002 Listed on:
12 Nov. 2003 (amended on 31 Jul. 2006, 21 Dec. 2007, 11 Aug. 2008) Other in-
formation: Sentenced to five years of imprisonment by the Court of first instance of Milan on 18 Dec. 2006.
D. Elenco di enti appartenenti o associati all’organizzazione «Al-Qaïda» (113 enti) QE.A.117.04. Name: AL-HARAMAIN FOUNDATION (UNITED STATES OF AMERICA) A.k.a.: na F.k.a.: na Address: a) 1257 Siskiyou Blvd., Ashland, OR 97520, United States of America b) 3800 Highway 99 S, Ashland, OR 97520, United States of America c) 2151 E Division St., Springfield, MO 65803, United States of America Listed on: 28 Sep. 2004 Other information: na QE.B.35.01. Name: BARAKAAT BOSTON A.k.a.: na F.k.a.: na Address: 266 Neponset Avenue, Apt. 43, Dorchester, Massa- chusetts 02122-3224, United States of America Listed on: 9 Nov. 2001 Other information: na QE.B.41.01. Name: BARAKAAT NORTH AMERICA, INC. A.k.a.: na F.k.a.: na Address: a) 925 Washington Street, Dorchester, Massachu- setts, United States of America b) 2019 Bank Street, Ottawa, Ontario, Canada Listed on: 9 Nov. 2001 Other information: na QE.B.40.01. Name: BARAKAAT INTERNATIONAL, INC. A.k.a.: na F.k.a.: na Address: 1929 South 5th Street, Suite 205, Minneapolis, Minnesota, United States of America Listed on: 9 Nov. 2001 Other information: na QE.B.38.01. Name: BARAKAAT INTERNATIONAL A.k.a.: na F.k.a.: na Address: Hallbybacken 15, 70 Spanga, Sweden Listed on:
9 Nov. 2001 Other information: na
QE.B.44.01. Name: BARAKAAT WIRE TRANSFER COMPANY A.k.a.: na F.k.a.: na Address: 4419 South Brandon Street, Seattle, Washington, United States of America Listed on: 9 Nov. 2001 Other information: na
Provvedimenti nei confronti delle persone e delle organizzazioni RU 2008
QE.I.127.06. Name: INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, INDONESIA, BRANCH OFFICE A.k.a.: a) International Islamic Relief Agency b) International Relief Organization c) Islamic Relief Organization d) Islamic World Relief e) International Islamic Aid Organization f) Islamic Salvation Committee g) The Human Relief Committee of the Muslim World League h) World Islamic Relief Organization i) Al Igatha Al-Islamiya j) Hayat al-Aghatha al-Islamia al-Alamiya k) Hayat al-Igatha l) Hayat Al-’Igatha m) Ighatha n) Igatha o) Igassa p) Igasa q) Igase r) Egassa s) IIRO F.k.a.: na Address: a) International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90; East Jakarta, 13410, Indonesia b) P.O. Box 3654; Jakarta, 54021, Indonesia Listed on: 9 Nov. 2006 Other information: na QE.S.61.01. Name: SOMALI INTERNATIONAL RELIEF ORGANIZATION A.k.a.: na F.k.a.: na Address: 1806 Riverside Avenue, 2nd Floor, Minneapolis, Minnesota, United States of America Listed on: 9 Nov. 2001 Other information: na QE.A.31.01. Name: AL-BARAKAT GROUP OF COMPANIES SOMALIA LIMITED A.k.a.: Al-Barakat Financial Company F.k.a.: na Address: a) P.O. Box 3313, Dubai, UAE United Arab Emirates b) Mogadishu, Somalia Listed on: 9 Nov. 2001 (amended on 25 Jul. 2006) Other information: na QE.A.107.04. 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 Supression of Lies f) Sirat g) Association for Education, Culture and Building Society-Sirat h) Association for Education, Cultural, and to Create Society -Sirat i) Istikamet j) In Siratel F.k.a.: na Address: a) Put Mladih Muslimana 30a, 71 000 Sarajevo, BiH Bosnia and Herzegovina b) ul. Strossma- jerova 72, Zenica, BiH Bosnia and Herzegovina c) Muhameda Hadzijahica #42, Sarajevo, BiH Bosnia and Herzegovina Listed on: 11 May 2004 (amended on
26 Nov. 2004) Other information: na
QE.A.109.04. Name: AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION A.k.a.: a) Al Haramain Al Masjed Al Aqsa b) Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation c) Al Haramayn Al Masjid Al Aqsa F.k.a.: na Address: a) Branch Address: Hasiba Brankovica No. 2A, Sarajevo, BiH Bosnia and Herzegovina b) Bihacka St. 14, Sarajevo, BiH Bosnia and Herzegovina c) Travnick, Potur mahala St. 64, BiH Bosnia and Herzegovina Listed on: 28 Jun. 2004 (amended on 26 Nov. 2004) Other information: Closed by Bosnian Authorities. QE.J.92.02. Name: JEMAAH ISLAMIYAH A.k.a.: a) Jema’ah Islamiyah b) Jemaah Islamiya c) Jemaah Islamiah d) Jamaah Islamiyah e) Jama’ah Islamiyah F.k.a.: na Address: na Listed on: 25 Oct. 2002 Other information: The network in SoutheastSouth-East Asia. Founded by the late Abdullah Sungkar.
Provvedimenti nei confronti delle persone e delle organizzazioni RU 2008
QE.T.108.04. 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 Bosnia and Herzegovina b) 26 Tabhanska Street, Visoko, BiH Bosnia and Herzegovina c) No.3 Velika Cilna Ulica, Visoko, BiH Bosnia and Herzegovina d) No. 26 Tahbanksa Ulica, Sarajevo, BiH Bosnia and Herzegovina Listed on: 11 May 2004 Other information: na
II La presente modifica entra in vigore il 1° settembre 2008.3
27 agosto 2008 Dipartimento federale dell'economia: Doris Leuthard
3 La presente modifica è stata pubblicata il 29 agosto 2008 in via straordinaria
(art. 7 cpv. 3 LPubl; RS 170.512).