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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 24 agosto 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:

Sono aggiunte le iscrizioni seguenti: C. Elenco di persone fisiche appartenenti o associate all’organizzazione «Al-Qaïda» (257 persone) QI.K.284.10. Name: 1: MOHAMMAD 2: ILYAS 3: KASHMIRI 4: na Title: Mufti Designation: na DOB: a) 2 Jan. 1964 b) 10 Feb. 1964 POB: Bhimber, Samahani Valley, Pakistan-administered Kashmir Good quality a.k.a.: Muhammad Ilyas Kashmiri Low quality a.k.a.: a) Elias al-Kashmiri b) Ilyas, Naib Amir Nationality: na Passport no.: na National identification no.: na Address: Thathi Village, Samahni, Bhimber District, Pakistan-administered Kashmir Listed on:

6 Aug. 2010 Other information: Mohammad Ilyas Kashmiri is the commander of

Harakat-ul Jihad Islami (QE.H.130.10.) and provides support to Al-Qaida (QE.A.4.01) operations. This individual has two titles: a) Mufti b) Maulana.

D. Elenco di enti appartenenti o associati all’organizzazione «Al-Qaïda» (92 enti) QE.H.130.10. Name: HARAKAT-UL JIHAD ISLAMI A.k.a.: a) HUJI b) Movement of Islamic Holy War c) Harkat-ul-Jihad-al Islami d) Harkat-al-Jihad-ul Islami e) Harkat-ul-Jehad-al-Islami f) Harakat ul Jihad-e- Islami F.k.a.: a) Harakat-ul-Ansar b) HUA Address: na Listed on: 6 Aug. 2010 Other information: Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin to form Harakat ul-Ansar. In 1997,

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Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2010

Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan.

Sono radiate le iscrizioni seguenti: A. Elenco di persone appartenenti o associate ai Taliban (135 persone) TI.P.35.01. Name: 1: ABDUL SATAR 2: PAKTIN 3: na 4: na Title: Doctor Designation: a) Protocol Dept., Ministry of Foreign Affairs of the Taliban regime b) Deputy Minister of Public Health of the Taliban regime DOB: na POB: Paktia, Afghanistan Good quality a.k.a.: Abdul Sattar Paktis Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: Charkh District, Logar Province, Afghanistan Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007) Other information: Appre- hended in 2005 and repatriated to Afghanistan. TI.K.54.01. Name: 1: ABDUL SAMAD 2: KHAKSAR 3: na 4: na Title: a) Mullah b) Maulavi Designation: Deputy (Security) Minister of Interior Affairs of the Taliban regime DOB: Between 1958 and 1963 POB: Kandahar, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: Kandahar province, Afghanistan Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007,

21 Sep. 2007) Other information: Reportedly deceased in January 2006.

TI.Z.62.01. Name: 1: ABDUL SALAM 2: ZAEEF 3: na 4: na Title: Mullah Designation: a) Deputy Minister of Mines and Industries of the Taliban regime b) Ambassador Extraordinary and Plenipotentiary, Taliban «Embassy», Islamabad, Pakistan DOB: 1968 POB: Kandahar, Afghanistan Good quality a.k.a.: Abdussalam Zaeef Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan passport number D 001215 issued on 29 Aug. 2000 National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 18 Jul. 2007, 21 Sep. 2007) Other information: Apprehended and repatriated to Afghanistan. Released from prison. Living in Kabul as of May 2007. TI.M.90.01. Name: 1: MUHAMMAD ISLAM 2: MOHAMMADI 3: na 4: na Title: na Designation: Governor of Bamiyan Province under the Taliban regime DOB: Between 1953 and 1958 POB: Rori-Du-Aab district, Samangan province, Afghanistan 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, 18 Jul. 2007, 21 Sep. 2007) Other information:

Reportedly deceased in 2007. TI.M.116.01. Name: 1: ABDUL HAKIM 2: MUJAHID 3: MUHAMMA 4: AWRANG Title: Maulavi Designation: Taliban «envoy» to the United Nations during the Taliban regime DOB: 1956 POB: Khajakhel village, Sharan district, Paktika prov- ince, Afghanistan Good quality a.k.a.: a) Abdul Hakim Mojahed b) Abdul Hakim

Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2010

Mujahid Moh Aurang Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: 106266 Address: Dehbori district Ward, Kabul, Afghanistan Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007,

21 Sep. 2007, 3 Oct. 2008) Other information: na.

D. Elenco di enti appartenenti o associati all’organizzazione «Al-Qaïda» (92 enti) QE.A.26.01. Name: AL-BARAKAAT WIRING SERVICE A.k.a.: na F.k.a.: na Address: 2940 Pillsbury Avenue, Suite 4, Minneapolis, Min- nesota 55408 Listed on: 9 Nov. 2001 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.36.01. Name: BARAKAAT CONSTRUCTION COMPANY A.k.a.: na F.k.a.: na Address: P.O. Box 3313, Dubai, United Arab Emirates 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.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. QE.P.59.01. Name: PARKA TRADING COMPANY A.k.a.: na F.k.a.: na Address: P.O. Box 3313, Deira, Dubai, United Arab Emirates Listed on: 9 Nov. 2001 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.S.64.01. Name: SOMALI NETWORK AB. A.k.a.: na F.k.a.: na Address: Hallybybacken 15, 70 Spanga, Sweden Listed on:

9 Nov. 2001 Other information: na.

Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2010

Sono modificate le iscrizioni seguenti: C. Elenco di persone fisiche appartenenti o associate all’organizzazione «Al-Qaïda» (257 persone) QI.D.95.03. Name: 1: LIONEL 2: DUMONT 3: na 4: na Title: na Designation: na DOB: a) 21 Jan. 1971 b) 29 Jan. 1975 c) 1971 d) 21 Jan.

1962 e) 24 Aug. 1972 f) 29 Jan. 1975 POB: Roubaix, France Good quality a.k.a.:

a) Jacques Brougere b) Abu Hamza c) Di Karlo Antonio d) Merlin Oliver Christian Rene e) Arfauni Imad Ben Yousset Hamza f) Imam Ben Yussuf Arfaj g) Abou Hamza h) Arfauni Imad Low quality a.k.a.: a) Bilal b) Hamza c) Koumkal d) Kumkal e) Merlin f) Tinet g) Brugere h) Dimon Nationality: French Passport no.: na a) Italian passport number 674460 to the name of Di Karlo Antonio b) French passport number 96DH25457 to the name of Merlin Oliver Christian Rene c) Tunisian passport number GE1638E to the name of Arfani Imad Ben Yousset National identification no.: na Address: France a) Last registered address in Bosnia and Herzegovina: 3 Kranjceviceva Street, Zenica, Bosnia and Herzegovina b) of non-fixed address in Italy Listed on: 25 Jun. 2003 (amended on 22 Nov. 2004,

26 Nov. 2004, 2 Jul. 2007, 17 Oct. 2007, 24 Mar. 2009, 6 Aug. 2010) Other infor-

mation: International arrest warrant issued for him by Interpol. Arrested in Ger- many on 13 Dec. 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention. In January 2003 sentenced in Italy to 5 years imprisonment. On

17 May 2004 the Appeal Court of Bologna remanded for a new separate trial

because in May 2004 he was already detained in France. Sentenced to 30 years imprisonment in Bosnia and Herzegovina for criminal activity. Married to a citizen of Bosnia and Herzegovina. In custody in France as of May 2004. Sentenced to

25 years imprisonment in France in 2007. Review pursuant to Security Council

resolution 1822 (2008) was concluded on 15 Jun. 2010. QI.J.99.03. Name: 1: KHALIL 2: BEN AHMED 3: BEN MOHAMED 4: JARRAYA Title: na Designation: na DOB: 8 Feb. 1969 POB: Sfax, Tunisia Good quality a.k.a.: a) Khalil Yarraya b) Ben Narvan Abdel Aziz, born 15 Aug. 1970 in Sereka, former Yugoslavia c) Abdel Aziz Ben Narvan, born 15 Aug. 1970 in Sereka, former Yugoslavia Low quality a.k.a.: a) Amro b) Omar c) Amrou d) Amr Nationality: a) Tunisian b) Bosnia and Herzegovina citizenship withdrawn Passport no.: a) Tunisian passport number K989895, issued on 26 Jul. 1995 in Genoa, Italy, expired on 25 Jul. 2000 b) Bosnia and Herzegovina passport number 0899199 issued in Sarajevo, Bosnia and Herzegovina, issued on 16 Apr. 1999, expired on

16 Apr. 2004 c) Bosnia and Herzegovina passport number 3816349 issued in Sara-

jevo, Bosnia and Herzegovina, issued on 18 Jul. 2001, expired on 18 Jul. 2006 d) Bosnia and Herzegovina passport number 4949636, issued on 27 Dec. 2005 by the Consular Office of Bosnia and Herzegovina in Milan, to expire on 27 Dec. 2010 (this passport was invalidated on 10 Dec. 2007) National identification no.: na Address: a) Via Bellaria n.10, Bologna, Italy b) Via Lazio n.3, Bologna, Nuoro, Italy c) 1 Fetaha Becirbegovica Street, Sarajevo, Bosnia and Herzegovina d) 100 Blatusa Street, Zenica, Bosnia and Herzegovina Listed on: 25 Jun. 2003 (amended on 26 Nov. 2004, 20 Dec. 2005, 17 Oct. 2007, 16 Sep. 2008, 24 Mar.

Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2010

2009, 10 Aug. 2009, 6 Aug. 2010) Other information: In January 2003 sentenced in Italy to 5 years 6 months imprisonment. On 10 May 2004 sentenced in Italy by the Appeal Court to 4 years 6 months of imprisonment. His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document. Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. QI.S.105.03. Name: 1: NEDAL 2: MAHMOUD 3: SALEH 4: na Title: na Designation: na DOB: a) 1 Mar. 1970 b) 26 Mar. 1972 POB: Taiz, Yemen Tunisia Good quality a.k.a.: a) Nedal Mahmoud N. Saleh b) Salah Nedal c) Tarek Naser Low quality a.k.a.: a) Hitem b) Hasim Nationality: Tunisian a) Yemeni b) Bosnia and Herzegovina citizenship withdrawn in Jul. 2006 Passport no.: na Bosnia and Herzegovina passport number 3545686 issued in Travnik, Bosnia and Herzegovina, issued on 26 Jul. 2001, expired on 26 Jul. 2006 National identifi- cation no.: na Address: Manchester, United Kingdom a) Via Milano n.105, Casal di Principe (Caserta), Italy b) Via di Saliceto n.51/9, Bologna, Italy c) 8 Dzamijska Street (ex. Gorazdanska Street), Zenica, Bosnia and Herzegovina d) Kopcici Street, Bugojno, Bosnia and Herzegovina Listed on: 25 Jun. 2003 (amended on 26 Nov. 2004, 25 Jul. 2006, 17 Oct. 2007, 16 Sep. 2008, 24 Mar. 2009, 6 Aug. 2010) Other information: In Jan. 2003 sentenced in Italy to 2 years imprisonment. On 10 May

2004 the Appeal Court of Bologna confirmed the sentence (in absentia). His name

has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document. Review pursuant to Security Council resolution 1822 (2008) was concluded on 7 Jul. 2010.

II La presente modifica entra in vigore il 26 agosto 2010.3

24 agosto 2010 Dipartimento federale dell’economia: Doris Leuthard

3 La presente modifica è stata pubblicata dapprima in via straordinaria il 25 ago. 2010 (art. 7 cpv. 3 LPubl; RS 170.512).

Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2010