AS 2008 6515

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 17 dicembre 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» (253 persone) QI.E.262.08. Name: 1: REDOUANE 2: EL HABHAB 3: na 4: na Title: na Designation: na DOB: 20 Dec. 1969 POB: Casablanca, Morocco Good quality a.k.a.: Abdelrahman Low quality a.k.a.: na Nationality: German Passport no.: German passport number 1005552350, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expiring on 26 Mar. 2011 National identification no.: German federal identity card number 1007850441, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expiring on 26 Mar. 2011 Address: lltisstrasse 58, 24143 Kiel, Germany (previous address) Listed on: 12 Nov. 2008 Other information: Cur- rently in prison in Lübeck, Germany. QI.S.263.08. Name: 1: MUHAMMAD 2: SAEED 3: na 4: na Title: na Designation: na DOB: 5 Jun. 1950 POB: Sargodha, Punjab, Pakistan Good quality a.k.a.: a) Hafiz Muhammad b) Hafiz Saeed c) Hafiz Mohammad Sahib d) Hafez Mohammad Saeed e) Hafiz Mohammad Sayeed f) Hafiz Mohammad Sayid g) Tata Mohammad Syeed h) Mohammad Sayed Low quality a.k.a.: Hafiz Ji Nationality: Pakistani Passport no.: na National identification no.: Pakistani national identification number 3520025509842-7 Address: House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008) Listed on: 10 Dec. 2008 Other information: Muhammad Saeed is the leader of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.).

2008-3081 6515

Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2008

QI.L.264.08. Name: 1: ZAKI-UR-REHMAN 2: LAKHVI 3: na 4: na Title: na Designation: na DOB: 30 Dec. 1960 POB: Okara, Pakistan Good quality a.k.a.: a) Zakir Rehman Lakvi b) Zaki Ur-Rehman Lakvi c) Kaki Ur-Rehman d) Zakir Rehman e) Abu Waheed Irshad Ahmad Arshad Low quality a.k.a.: Cha- chajee Nationality: Pakistani Passport no.: na National identification no.: Paki- stani national identification number 61101-9618232-1 Address: a) Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan, (location as at May 2008) b) Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan, (previous loca- tion) Listed on: 10 Dec. 2008 Other information: Chief of operations of Lashkar- e-Tayyiba (listed under permanent reference number QE.L.118.05.). QI.A.265.08. Name: 1: HAJI 2: MUHAMMAD 3: ASHRAF 4: na Title: na Designation: na DOB: 1 Mar. 1965 POB: na Good quality a.k.a.: Haji M. Ashraf Low quality a.k.a.: na Nationality: Pakistani Passport no.: Pakistani passport number A-374184 National identification no.: na Address: na Listed on:

10 Dec. 2008 Other information: Chief of finance of Lashkar-e-Tayyiba (listed

under permanent reference number QE.L.118.05.). QI.B.266.08. Name: 1: MAHMOUD 2: MOHAMMAD 3: AHMED 4: BAHAZIQ Title: na Designation: na DOB: a) 17 Aug. 1943 b) 1943 c) 1944 POB: India Good quality a.k.a.: a) Bahaziq Mahmoud b) Abu Abd al-‘Aziz c) Abu Abdul Aziz d) Shaykh Sahib Low quality a.k.a.: na Nationality: Saudi Arabian Passport no.: na National identification no.: Saudi Arabian national identification number 4-6032-0048-1 Address: na Listed on: 10 Dec. 2008 Other information: Financier of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.

È radiata l’iscrizione seguente: C. Elenco di persone fisiche appartenenti o associate all’organizzazione «Al-Qaïda» (253 persone) QI.M.46.01. Name: 1: ABDULLKADIR 2: HUSSEIN 3: MAHAMUD 4: na Title: na Designation: na DOB: a) 12 Oct. 1966 b) 11 Nov. 1966 POB: Somalia Good quality a.k.a.: Abdulkadir Hussein Mahamud Low quality a.k.a.: na Natio- nality: na Passport no.: na National identification no.: na Address: na Listed on:

9 Nov. 2001 (amended on 26 Nov. 2004) Other information: Florence, Italy.

Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2008

Sono modificate le iscrizioni seguenti: C. Elenco di persone fisiche appartenenti o associate all’organizzazione «Al-Qaïda» (253 persone) QI.D.183.05. Name: 1: SULAYMAN 2: KHALID 3: DARWISH 4: na Title: na Designation: na DOB: a) 1976 b) Approximately 1974 POB: Outside Damascus, Syrian Arab Republic Good quality a.k.a.: Abu Al-Ghadiya Low qual- ity a.k.a.: na Nationality: Syrian Passport no.: a) Syrian 3936712 b) Syrian 11012 National identification no.: na Address: Syria Listed on: 28 Jan. 2005 (amended on 2 Dec. 2008) Other information: na Reportedly killed in 2005 in Iraq. QI.A.163.04. Name: 1: MOUSTAFA 2: ABBES 3: na 4: na Title: na Designation: na DOB: 5 Feb. 1962 POB: Osniers, Algeria Good quality a.k.a.: na Mostafa Abbes Low quality a.k.a.: na Nationality: na Algerian Passport no.: na National identification no.: na Address: a) Algeria, (as at Nov. 2008) b) Via Padova, 82- Milan, Italy (Domicile), (previous address as at Mar. 2004) Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 21 Dec. 2007, 2 Dec. 2008) Other information: Sentenced to three years and six months of imprisonment by the Tribunal of Naples on 19 May 2005. Released on 30 Jan. 2006 due to an order suspending the sentence. Returned to Algeria where he resides as at Nov. 2008. QI.B.162.04. Name: 1: L’HADI ABDELHADI 2: BENDEBKA BEN DEBKA 3: na 4: na Title: na Designation: na DOB: 17 Nov. 1963 POB: Algiers, Algeria Good quality a.k.a.: na a) L’Hadi Bendebka b) El Hadj Ben Debka Low quality a.k.a.: a) Abd Al Hadi b) Hadi Nationality: na Algerian Passport no.: na National identification no.: na Address: a) Algeria, (as at Nov. 2008) b) Via Garibaldi, 70, San Zenone al Po (PV), Italy, (previous address as of at 17 Dec. 2001) c) Via Manzoni, 33, Cinisel- lo Balsamo (MI), Italy, (Domicile) (previous address as at Mar. 2004) Listed on:

17 Mar. 2004 (amended on 26 Nov. 2004, 21 Dec. 2007, 7 Apr. 2008, 2 Dec. 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 at Sep. 2007. Returned to Algeria where he resides as at Nov. 2008. QI.L.155.04. Name: 1: DJAMEL 2: LOUNICI 3: na 4: na Title: na Designation: na DOB: 1 Feb. 1962 POB: Algiers, Algeria Good quality a.k.a.: Jamal Lounici Low quality a.k.a.: na Nationality: Algerian Passport no.: na National identification no.: na Address: na a) Algeria, (as at Nov. 2008) b) Italy, (previous address) Listed on: 16 Jan. 2004 (amended on 7 Apr. 2008,

2 Dec. 2008) Other information: Son of Abdelkader and Johra Birouh. Detained in

Italy as of at Nov. 2007. Returned to Algeria where he resides as at Nov. 2008

Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2008

QI.D.164.04. Name: 1: OTHMAN 2: DERAMCHI 3: na 4: na Title: na Designation: na DOB: 7 Jun. 1954 POB: Tighennif, Algeria Good qual- ity a.k.a.: na Low quality a.k.a.: Abou Youssef Nationality: na Algerian Passport no.: na National identification no.: na Address: a) Algeria, (as at Nov. 2008) b) Via Milanese, 5, 20099 Sesto San Giovanni (MI), Italy, (previous address as at Mar. 2004) c) Piazza Trieste, 11, Mortara, Italy, (Domicile previous address as of at Oct.ober 2002) Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 21 Dec. 2007,

2 Dec. 2008) Other information: Fiscal Code DRMTMN54H07Z301T. Sentenced

to eight years of imprisonment by the Tribunal of Naples on 19 May 2005. Detained in Italy as of at Sep. 2007. Returned to Algeria where he resides as at Nov. 2008.

D. Elenco di enti appartenenti o associati all’organizzazione «Al-Qaïda» (112 enti) QE.L.118.05. Name: LASHKAR-E-TAYYIBA A.k.a.: a) Lashkar-e-Toiba b) Lashkar-i-Taiba c) al Mansoorian d) al Mansooreen e) Army of the Pure f) Army of the Righteous g) Army of the Pure and Righteous h) Paasban-e-Kashmir i) Paasban-i-Ahle-Hadith j) Pasban-e-Kashmir k) Pasban-e- Ahle- Hadith l) Paasban-e-Ahle-Hadis m) Pashan-e-ahle Hadis n) Lashkar e Tayya- ba o) LET p) Jamaat-ud-Dawa q) JUD r) Jama,at al-Dawa s) Jamaat ud-Daawa t) Jamaat ul-Dawah u) Jamaat-ul-Dawa v) Jama,at-i-Dawat w) Jamaiat-ud-Dawa x) Jama,at-ud-Da,awah y) Jama,at-ud-Da,awa z) Jamaati-ud-Dawa F.k.a.: na Address: na Listed on: 2 May 2005 (amended on 3 Nov. 2005, 10 Dec. 2008) Other information: na QE.A.121.05. Name: AL-AKHTAR TRUST INTERNATIONAL A.k.a.: a) Al Akhtar Trust b) Al-Akhtar Medical Centre c) Akhtarabad Medical Camp d) Pakistan Relief Foundation e) Pakistani Relief Foundation f) Azmat-e- Pakistan Trust g) Azmat Pakistan Trust F.k.a.: na Address: a) ST-1/A, Gulsahn-e- Iqbal, Block 2, Karachi, 25300, Pakistan b) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan Listed on: 17 Aug. 2005 (amended on 10 Dec. 2008) Other information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afgha- nistan. QE.A.5.01. Name: AL RASHID TRUST A.k.a.: a) Al-Rasheed Trust b) Al Rasheed Trust c) Al-Rashid Trust d) Aid Organi- zation of the Ulema, Pakistan e) Al Amin Welfare Trust f) Al Amin Trust g) Al Ameen Trust h) Al-Ameen Trust i) Al Madina Trust j) Al-Madina Trust F.k.a.: na Address: a) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan d) Office Dha’rbi- M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan e) Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan f) Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan g) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199;

Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2008

Fax 6623814 h) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263 i) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545 j) j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19 k) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-

6812081 Listed on: 6 Oct. 2001 (amended on 21 Oct. 2008, 10 Dec. 2008) Other

information: Headquarters are in Pakistan. Operations in Afghanistan: Heart Jala- labad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Has two account numbers (No. 05501741 and No. 06500138) in Habib Bank Ltd. (For- eign Exchange Branch), Pakistan. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as «Aid Organization of the Ulema, Pakistan» under permanent reference number QE.A.73.02., listed on 24 Apr.

2002 and amended on 25 Jul. 2006. Based on information confirming that the two

entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) refer to the same entity, the Al-Qaida and Taliban Sanctions Commit- tee decided on 21 Oct. 2008 to consolidate the relevant information contained in both entries in the present entry.

II La presente modifica entra in vigore il 18 dicembre 2008.3

17 dicembre 2008 Dipartimento federale dell’economia: Doris Leuthard

3 La presente modifica è stata pubblicata in via straordinaria il 17 dic. 2008

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

Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2008