AS 2008 725
AS 2008 725
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 4 marzo 2008
Il Dipartimento federale dell’economia, visto l’articolo 16 della legge del 22 marzo 20021 sugli embarghi (LEmb), 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 modificate le iscrizioni seguenti: C. Elenco di persone fisiche appartenenti o associate all’organizzazione «Al-Qaïda» (228 persone) QI.A.233.07. Name: 1: FAHD 2: MUHAMMAD 3: ’ABD AL-’AZIZ 4: AL- KHASHIBAN Name (original script): ﻓﻬﺪ ﻣﺤﻤﺪ ﻋﺒﺪ اﻟﻌﺰﻳﺰ اﻟﺨﺸﻴﺒﺎن Title: na Designation: na DOB: 16 Oct. 1966 POB: ’Aniza Oneiza, Saudi Arabia Good quality a.k.a.: a) Fahad H. A. Khashayban b) Fahad H. A. al-Khashiban c) Fahad H. A. Kheshaiban d) Fahad H. A. Kheshayban e) Fahad H. A. al-Khosiban f) Fahad H. A. Khasiban g) Fahd Muhammad ’Abd Al-’Aziz al-Khashayban h) Fahd Muhammad’Abd al-’Aziz al-Khushayban i) Fahad al-Khashiban j) Fahd Khushai- ban k) Fahad Muhammad A. al-Khoshiban l) Fahad Mohammad A. al-Khoshiban m) Fahad Mohammad Abdulaziz Alkhoshiban Low quality a.k.a.: a) Abu Thabit b) Shaykh Abu Thabit c) Shaykh Thabet d) Abu Abdur Rahman e) Abdur Abu Rahman Nationality: na Saudi Arabian Passport no.: na G477835, issued on
26 Jun. 2006 , expires on 3 May 2011 National identification no.: na Address: na
Listed on: 9 Oct. 2007 (amended on 20 Feb. 2008) Other information: Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).
2008-0613 725
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2008 a Osama bin Laden, al gruppo «Al-Qaïda» o ai Taliban
QI.A.234.07. Name: 1: ABDUL RAHIM 2: na 3: na 4: AL-TALHI Name (original script): ﻋﺒﺪ اﻟﺮﺣﻴﻢ ﺣﻤﺎد أﺣﻤﺪ اﻟﻄﻠﺤﻲ Title: na Designation: na DOB: 8 Dec. 1961 POB: Al-Shefa, Al-Taif, Saudi Arabia Good quality a.k.a.: a) ’Abdul-Rahim Hammad al-Talhi b) Abd’ Al-Rahim Hamad al-Tahi c) Abdulrheem Hammad A Altalhi d) Abe Al-Rahim al-Talahi e) Abd Al- Rahim Al Tahli f) ’Abd al-Rahim al-Talhi g) Abdulrahim Al Tahi h) Abdulrahim al- Talji i) ’Abd-Al-Rahim al Talji j) Abdul Rahim Hammad Ahmad Al-Talhi Low quality a.k.a.: a) Abdul Rahim b) Abu Al Bara’a Al Naji c) Shuwayb Junayd Nationality: Saudi Arabian Passport no.: F275043, issued on 29 May 2004, expires
5 Apr. 2009 National identification no.: na Address: Buraydah, Saudi Arabia
Listed on: 9 Oct. 2007 (amended on 20 Feb. 2008) Other information: Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). QI.S.235.07. Name: 1: MUHAMMAD 2: ’ABDALLAH 3: SALIH 4: SUGHAYR Name (original script): ﻣﺤﻤﺪ ﻋﺒﺪ اﷲ ﺻﺎﻟﺢ اﻟﺼﻐﻴﺮ Title: na Designation: na DOB: a) 20 Aug. 1972 b) 10 Aug. 1972 POB: Al- Karawiya, Oneiza, Saudi Arabia Good quality a.k.a.: a) Muhammad’ Abdallah Salih Al-Sughayir b) Muhammad’ Abdallah Salih Al-Sughaier c) Muhammad’ Abdallah Salih Al-Sughayer d) Mohd Al-Saghir e) Muhammad Al-Sugayer f) Muhammad ’Abdallah Salih Al-Sughair g) Muhammad ’Abdallah Salih Al-Sugair h) Muhammad ’Abdallah Salih Al-Suqayr i) Mohammad Abdullah S Ssughayer Low quality a.k.a.: a) Abu Bakr b) Abu Abdullah Nationality: na Saudi Arabian Passport no.: E864131, issued on 30 Dec. 2001, expired on 6 Nov. 2006 National identification no.: na Address: na Listed on: 9 Oct. 2007 (amended on 20 Feb. 2008) Other information: Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)
D. Elenco di enti appartenenti o associati all’organizzazione «Al-Qaïda» (112 enti) QE.I.119.05. Name: ISLAMIC JIHAD GROUP A.k.a.: a) Jama’at al-Jihad b) Libyan Society c) Kazakh Jama’at d) Jamaat Mojahe- din e) Jamiyat f) Jamiat al-Jihad al-Islami g) Dzhamaat Modzhakhedov h) Islamic Jihad Group of Uzbekistan i) al-Djihad al-Islami j) Zamaat Modzhakhedov Tsen- tralnoy Asii k) Islamic Jihad Union F.k.a.: na Address: na Listed on: 1 Jun. 2005 (amended on 19 Apr. 2006, 20 Feb. 2008) Other information: na
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2008 a Osama bin Laden, al gruppo «Al-Qaïda» o ai Taliban
II La presente modifica entra in vigore il 18 marzo 2008.
4 marzo 2008 Dipartimento federale dell’economia: Doris Leuthard
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2008 a Osama bin Laden, al gruppo «Al-Qaïda» o ai Taliban