AS 2010 1607

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 21 aprile 2010

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 aggiunta l’iscrizione seguente: C. Elenco di persone fisiche appartenenti o associate all’organizzazione «Al-Qaïda» (258 persone) QI.A.278.10. Name: 1: MUTHANNA 2: HARITH 3: AL-DARI 4: na Title: Doctor Designation: na DOB: 16 Jun. 1969 POB: Iraq Good quality a.k.a.: a) Dr. Muthanna Al Dari b) Muthana Harith Al Dari c) Muthanna Harith Sulayman Al-Dari d) Muthanna Harith Sulayman Al-Dhari e) Muthanna Hareth Al-Dhari f) Muthana Haris Al-Dhari g) Doctor Muthanna Harith Sulayman Al Dari Al-Zawba' h) Muthanna Harith Sulayman Al-Dari Al-Zobai i) Muthanna Harith Sulayman Al-Dari al-Zawba'i j) Muthanna Hareth al-Dari k) Muthana Haris al-Dari l) Doctor Muthanna al-Dari m) Dr. Muthanna Harith al-Dari al-Zowbai Low quality a.k.a.: na Nationality: Iraqi Passport no.: na National identification no.: na Address: a) Amman, Jordan b) Khan Dari, Iraq (previous) c) Asas Village, Abu Ghurayb, Iraq (previous) d) Egypt (previous) Listed on: 25 Mar. 2010 Other information: Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.).

2010-0874 1607

Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2010 a Osama bin Laden, al gruppo «Al-Qaïda» o ai Taliban

È radiata l’iscrizione seguente: C. Elenco di persone fisiche appartenenti o associate all’organizzazione «Al-Qaïda» (258 persone) QI.H.113.03. Name: 1: AZAHARI 2: HUSIN 3: na 4: na Title: Dr. Designation: na DOB: 14 Sep. 1957 POB: Negeri Sembilan, Malaysia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Malaysian Passport no.: A 11512285 National identification no.: 570914-05-5411 Address: Taman Sri Pulai, Johor, Malaysia Listed on: 9 Sep. 2003 (amended on 23 Feb. 2009) Other information: Reportedly deceased in 2005.

Sono modificate le iscrizioni seguenti: A. Elenco di persone appartenenti o associate ai Taliban (137 persone) TI.U.8.01. Name: 1: SHAMS 2: UR-RAHMAN 3: na SHER ALAM 4: na Title: a) Mullah b) Maulavi Designation: Deputy Minister of Agriculture of the Taliban regime DOB: na POB: na Suroobi district, Kabul province, Afghanistan Good quality a.k.a.: na a) Shamsurrahman b) Shams-u-Rahman 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,

12 Apr. 2010) Other information: na Believed to be in the Afghanistan/Pakistan

border area. Involved in drug trafficking. TI.T.58.01. Name: 1: NOORUDDIN 2: TURABI 3: na MUHAMMAD4: na QASIM Title: a) Mullah b) Maulavi Designation: Minister of Justice of the Taliban regime DOB: Approximately 1963 POB: a) Kandahar, Afghanistan b) Chora district, Uruzgan province, Afghanistan Good quality a.k.a.: na Noor ud Din Turabi Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 12 Apr. 2010) Other information: na Apprehended in Sep. 2006. TI.A.81.01. Name: 1: AHMADULLAH 2: na 3: na 4: na Title: Qari Designation: Minister of Security (Intelligence) of the Taliban regime DOB: Approximately 1975 POB: Qarabagh district, Ghazni province, Afghanistan Good quality a.k.a.: Ahmadulla Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 25 Jan.

2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 12 Apr. 2010) Other

information: na Reportedly deceased in Dec. 2001. TI.K.93.01. Name: 1: KHAIRULLAH 2: KHAIRKHWAH 3: na 4: na Title: a) Maulavi b) Mullah Designation: a) Governor of Herat Province under the Taliban regime b) spokesperson of the Taliban regime c) Governor of Kabul pro- vince under the Taliban regime d) Minister of Internal Affairs under the Taliban regime DOB: Approximately 1963 POB: Arghistan district, Kandahar province, Afghanistan Good quality a.k.a.: Mullah Khairullah Mohammad Khairkhwah Low

Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2010 a Osama bin Laden, al gruppo «Al-Qaïda» o ai Taliban

quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 12 Apr. 2010) Other information: na Apprehended. In custody as at Jun. 2007. TI.N.97.01. Name: 1: ABDUL MANAN 2: NYAZI 3: na 4: na Title: Mullah Designation: Governor of Kabul Province under the Taliban regime DOB: Approximately 1968 POB: Pashtoon Zarghoon district, Herat province, Afghanistan Good quality a.k.a.: a) Abdul Manan Nayazi b) Abdul Manan Niazi Low quality a.k.a.: a) Baryaly b) Baryalai Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 12 Apr. 2010) Other information: Taliban member responsible for Herat province. Believed to be in the Afghanistan/Pakistan border area. TI.A.109.01. Name: 1: AHMAD JAN 2: AKHUNDZADA 3: na SHUKOOR4: na AKHUNDZADA Title: a) Maulavi b) Mullah Designation: Governor of Zabol Province under the Taliban regime DOB: na POB: Urazgan Uruzgan province, Afghanistan Good quality a.k.a.: na a) Ahmad Jan Akhunzada b) Ahmad Jan Akhund Zada Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 12 Apr. 2010) Other information: na Taliban member in charge of Uruzgan province, Afghanistan, as at early 2007. Arrested in Apr. 2007.

C. Elenco di persone fisiche appartenenti o associate all’organizzazione «Al-Qaïda» (258 persone) QI.A.172.04. Name: 1: HASSAN 2: ABDULLAH 3: HERSI 4: AL-TURKI Title: a) Sheikh b) Colonel Designation: na DOB: Approximately 1944 POB: Region V, Ethiopia, (the Ogaden Region in eastern Ethiopia) Good quality a.k.a.: a) Hassan Turki b) Hassen Abdelle Fihiye c) Sheikh Hassan Abdullah Fahaih Low quality a.k.a.: na Nationality: Somali Passport no.: na National identification no.: na Address: Reported to be active in Southern Somalia, lower Juba near Kis- mayo, mainly in Jilibe and Burgabo as of November 2007 Listed on: 6 Jul. 2004 (amended on 25 Jul. 2006, 21 Dec. 2007, 12 Apr. 2010) Other information: Family Background: From the Ogaden clan, Reer – Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) (listed under permanent reference number QE.A.².01.) leaders- hip. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998.

Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2010 a Osama bin Laden, al gruppo «Al-Qaïda» o ai Taliban

D. Elenco di enti appartenenti o associati all’organizzazione «Al-Qaïda» (103 enti) QE.G.91.02. Name: GLOBAL RELIEF FOUNDATION (GRF) A.k.a.: a) Fondation Secours Mondial (FSM) b) Secours mondial de France (SEMONDE) c) Fondation Secours Mondial – Belgique a.s.b.l. d) Fondation Secours Mondial v.z.w. e) FSM f) Stichting Wereldhulp – Belgie, v.z.w. g) Fonda- tion Secours Mondial – Kosova h) Fondation Secours Mondial «World Relief» F.k.a.: na Address: a) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America b) P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America c) 49 rue du Lazaret, 67100 Strasbourg, France d) Vaat- jesstraat, 29, 2580 Putte, Belgium e) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium f) P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium g) Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia and Herzegovina h) Put Mladih Muslima- na Street 30/A, Sarajevo, Bosnia and Herzegovina i) 64 Potur Mahala Street, Trav- nik, Bosnia and Herzegovina jg) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo kh) Ylli Morina Road, Djakovica, Kosovo li) Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania mj) House 267 Street No. 54, Sector F – 11/4, Islamabad, Pakistan Listed on: 22 Oct. 2002 (amended on 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006, 24 Mar. 2009, 11 Mar. 2010, 25 Mar. 2010) Other information: Other Foreign Locations: Afghanistan, Azerbaijan, Bangla- desh, China, Eritrea, Ethiopia, Georgia, India, Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de l’association sans but lucratif since 1998.

II La presente modifica entra in vigore il 22 aprile 20103.

21 aprile 2010 Dipartimento federale dell’economia: Doris Leuthard

3 La presente modifica è stata pubblicata dapprima in via straordinaria il 21 apr. 2010 (art. 7 cpv. 3 LPubl; RS 170.512).