AS 2011 4395
AS 2011 4395
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 20 settembre 2011
Il Dipartimento federale dell’economia, visto l’articolo 16 della legge 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: A. Elenco di persone fisiche appartenenti o associate ai Taliban (124 persone) TI.Z.152.11. Name: 1: SANGEEN 2: ZADRAN 3: na 4: na Title: a) Maulavi b) Mullah Designation: na DOB: a) Approximately 1976 b) Approximately 1979 POB: Tang Stor Khel, Ziruk District, Paktika Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: a) Sangin b) Sangin Zadran c) Sangeen Khan Zadran d) Sangeen e) Fateh Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 16 Aug. 2011 Other information: Shadow Governor for Paktika Province, Afghanistan, and commander of the Haqqani Network, a Taliban-affiliated group of militants that operates in the Afghanistan/Pakistan border area. Senior lieutenant to Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Alternative spelling of title (a): Maulvi.
C. Elenco di persone fisiche appartenenti o associate all’organizzazione «Al-Qaïda» (251 persone) QI.B.293.11. Name: 1: ABDUL RAHIM 2: BA’AYSIR 3: na 4: na Title: na Designation: na DOB: a) 16 Nov. 1977 b) 16 Nov. 1974 POB: a) Solo, Indonesia b) Sukoharjo, Central Java, Indonesia Good quality a.k.a.: a) Abdul Rahim Bashir b) ’Abd Al-Rahim Ba’asyir c) ’Abd Al-Rahim Bashir d) Abdurrahim Ba’asyir e) Abdurrahim Bashir f) Abdul Rachim Ba’asyir g) Abdul Rachim Bashir
2011-1940 4395
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2011
h) Abdul Rochim Ba’asyir i) Abdul Rochim Bashir j) Abdurochim Ba’asyir k) Abdurochim Bashir l) Abdurrochim Ba’asyir m) Abdurrochim Bashir n) Abdurra- hman Ba’asyir o) Abdurrahman Bashir Low quality a.k.a.: na Nationality: Indone- sian Passport no.: na National identification no.: na Address: Indonesia Listed on: 19 Jul. 2011 Other information: Senior Jemaah Islamiyah (QE.J.92.02.) leader. Father’s name is Abu Bakar Ba’asyir (QI.B.217.06.). QI.P.294.11. Name: 1: UMAR 2: PATEK 3: na 4: na Title: na Designation: na DOB: 1970 POB: Central Java, Indonesia Good quality a.k.a.: Omar Patek Low quality a.k.a.: a) Pa’tek b) Pak Taek c) Umar Kecil d) Al Abu Syekh Al Zacky e) Umangis Mike Nationality: Indonesian Passport no.: na National identification no.: na Address: a) Indonesia b) Philippines Listed on:
19 Jul. 2011 Other information: Senior member of Jemaah Islamiyah (QE.J.92.02.)
involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QE.A.1.01.). QI.A.295.11. Name: 1: MUHAMMAD 2: JIBRIL 3: ABDUL RAHMAN 4: na Title: na Designation: na DOB: a) 28 May 1984 b) 3 Dec. 1979 c) 3 March 1979 (from false passport) POB: East Lombok, West Nusa Tenggara, Indonesia Good quality a.k.a.: a) Mohammad Jibril Abdurrahman b) Muhammad Jibriel Abdul Rahman c) Mohammad Jibriel Abdurrahman d) Muhamad Ricky Ardhan, born 8 Aug. 1980, (appears in false Indonesian passport number S335026) e) Muhammad Ricky Ardhan bin Muhammad Iqbal f) Muhammad Ricky Ardhan bin Abu Jibril Low quality a.k.a.: a) Muhammad Yunus b) Heris Syah Nationality: Indonesian Passport no.: na National identification no.: a) Indonesian national identity card number 3219222002.2181558 b) Identification number 2181558 Address: a) Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indone- sia b) Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indone- sia Listed on: 12 Aug. 2011 Other information: Senior member of Jemaah Islamiyah (QE.J.92.02.) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QI.A.86.03.). QI.M.296.11. Name: 1: MATI UR-REHMAN 2: na 3: na 4: na Title: na Designation: na DOB: Approximately 1977 POB: na Good quality a.k.a.: a) Mati-ur Rehman b) Mati ur Rehman c) Matiur Rahman d) Matiur Rehman e) Matti al-Rehman f) Abdul Samad g) Samad Sial h) Abdul Samad Sial Low qua- lity a.k.a.: na Nationality: Pakistani Passport no.: na National identification no.: na Address: na Listed on: 20 Aug. 2011 Other information: Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.).
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2011
D. Elenco di enti appartenenti o associati all’organizzazione «Al-Qaïda» (91 enti) QE.E.131.11. Name: EMARAT KAVKAZ A.k.a.: na F.k.a.: na Address: na Listed on: 29 Jul. 2011 Other information: Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QI.U.290.11.) QE.T.132.11. Name: TEHRIK-E TALIBAN PAKISTAN (TTP) A.k.a.: a) Tehrik-I-Taliban Pakistan b) Tehrik-e-Taliban c) Pakistani Taliban d) Tehreek-e-Taliban F.k.a.: na Address: na Listed on: 29 Jul. 2011 Other infor- mation: Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Hakimullah Mehsud (QI.M.286.10.). Wali Ur Rehman (QI.U.287.10.) is the Emir of TTP for South Waziristan.
Sono stralciate le iscrizioni seguenti:
A. Elenco di persone fisiche appartenenti o associate ai Taliban (124 persone) TI.M.74.01. Name: 1: QALAMUDIN 2: SAR ANDAZ 3: na 4: na Title: Maulavi Designation: a) Deputy Minister of Haj Affairs of the Taliban regime b) Head of Olympic Committee of the Taliban regime DOB: Between 1958 and 1963 POB: Baraki Barak district, Logar province, Afghanistan Good quality a.k.a.: Qalamuddin Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: Baraki Barak district, Logar province Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 20 Dec. 2005, 18 Jul. 2007,
21 Sep. 2007) Other information: In July 2003 was in custody in Kabul, Afghani-
stan. Released from jail in 2005. Review pursuant to Security Council resolution
1822 (2008) was concluded on 29 Jul. 2010.
TI.W.76.01. Name: 1: RAHMATULLAH 2: WAHIDYAR 3: FAQIR 4: MOHAMMAD Title: na Designation: Deput Minister for Martyrs and Repatriation of the Taliban regime DOB: 1957 POB: Kotakhel village, Zormat district, Paktia province, Afgha- nistan Good quality a.k.a.: Ramatullah Wahidyar Low quality a.k.a.: na Nationa- lity: Afghan Passport no.: na National identification no.: 110675 Address: De- hbori district Ward, Kabul, Afghanistan Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. TI.F.124.01. Name: 1: HABIBULLAH 2: FAWZI 3: na 4: na Title: Qazi Designation: a) Second Secretary, Taliban «Embassy», Islamabad b) First Secretary, Taliban «Embassy», Islamabad c) «Ambassador» at Large d) Head of United Nations Department of the Ministry of Foreign Affairs of the Taliban regime DOB: 1961 POB: Atal village, Ander district, Ghazni, Afghanistan Good quality a.k.a.: a) Habibullah Faizi b) Habibullah Fauzi Low quality a.k.a.: na Nationality: Afghan Passport no.: a) Afghan passport number D 010678, issued on 19 Dec. 1993 b) Afghan passport number OR 733375, issued on 28 Jul. 2005
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2011
valid until 2010 National identification no.: na Address: Dehbori district Ward, Kabul, Afghanistan Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006,
18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008) Other information: His father’s name is
Mohammad Mangal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. TI.R.46.01. Name: 1: ARSALAN 2: RAHMANI 3: MOHAMMAD 4: DAULAT Title: Maulavi Designation: Deputy Minister of Higher Education of the Taliban regime DOB: 1941 POB: Khaleqdad village, Urgon district, Paktika province, Afghanistan Good quality a.k.a.: Arsala Rahmani Low quality a.k.a.: na Nationa- lity: Afghan Passport no.: na National identification no.: 106517 Address: De- hbori district Ward, Kabul, Afghanistan Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007) Other information: Member of the Upper House (Mashrano Jerga) of the Afghan Parliament and Head of the Education and Religious Committee of the House as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. TI.H.61.01. Name: 1: SAYEEDUR RAHMAN 2: HAQANI 3: na 4: na Title: Maulavi Designation: a) Deputy Minister of Mines and Industries of the Taliban regime b) Deputy Minister of Public Works of the Taliban regime DOB: Approximately 1952 POB: Kunar province, Afghanistan Good quality a.k.a.: Sayed Urrahman 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, 27 Sep. 2007) Other information: From
Laghman Province, Afghanistan. Review pursuant to Security Council resolution
1822 (2008) was concluded on 23 Jul. 2010.
TI.R.1.01. Name: 1: MOHAMMAD 2: RABBANI 3: na 4: na Title: Mullah Designation: Chairman of the Ruling Council, Head of the Council of Ministers of the Taliban regime DOB: Approximately 1961 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: na Listed on: 25 Jan.
2001 (amended on 3 Sep. 2003, 20 Dec. 2005, 21 Sep. 2007) Other information:
Reportedly deceased in April 2001. Review pursuant to Security Council resolution
1822 (2008) was concluded on 29 Jul. 2010.
TI.M.112.01. Name: 1: RAFIULLAH 2: MUAZEN 3: na 4: na Title: Maulavi Designation: Deputy of High Court under the Taliban regime DOB: Approximately 1943 POB: Paktia province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identifi- cation no.: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003,
21 Sep. 2007) Other information: Review pursuant to Security Council resolution
1822 (2008) was concluded on 27 Jul. 2010.
TI.A.77.01. Name: 1: MOHAMMAD SEDIQ 2: AKHUNDZADA 3: na 4: na Title: na Designation: Deputy Minister of Martyrs and Repatriation of the Taliban regime DOB: Between 1953 and 1958 POB: Kabul 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
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2011
3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Coun-
cil resolution 1822 (2008) was concluded on 27 Jul. 2010. TI.Z.50.01. Name: 1: RAHIMULLAH 2: ZURMATI 3: na 4: na Title: Maulavi Designation: Deputy (Publication) Minister of Information and Culture of the Taliban regime DOB: Between 1953 and 1958 POB: Zurmat district, Paktia province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Na- tionality: 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: Review pursuant to Security Council resolution 1822 (2008) was concluded on
23 Jul. 2010.
TI.A.10.01. Name: 1: ABDUL GHAFOOR 2: na 3: na 4: na Title: Maulavi Designation: Deputy Minister of Agriculture of the Taliban regime DOB: na POB: Kunar 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, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. TI.S.125.01. Name: 1: MOHAMMAD SOHAIL 2: SHAHEEN 3: na 4: na Title: na Designation: Second Secretary, Taliban «Embassy», Islamabad 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: 25 Jan.
2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pur-
suant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. TI.K.120.01. Name: 1: SHAMSULLAH 2: KMALZADA 3: na 4: na Title: Mr Designation: Second Secretary, Taliban Embassy, Abu Dhabi DOB: na POB: na Good quality a.k.a.: Shamsalah Kmalzada Low quality a.k.a.: na Natio- nality: 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) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. TI.A.134.01. Name: 1: SAYED 2: ALLAMUDDIN 3: ATHEER 4: na Title: na Designation: Second Secretary, Taliban «Consulate General», Peshawar DOB: 15 Feb. 1955 POB: Badakhshan, Afghanistan Good quality a.k.a.: Sayed Allamuddin Athear Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan passport number D 000994 National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 23 Apr. 2007,
21 Sep. 2007, 3 Oct. 2008) Other information: Review pursuant to Security Coun-
cil resolution 1822 (2008) was concluded on 29 Jul. 2010. TI.M.115.01. Name: 1: MOHAMMAD 2: HUSAYN 3: MUSTAS’ID 4: na Title: Mullah Designation: Head of Academy of Sciences under the Taliban regime DOB: Approximately 1964 POB: na Good quality a.k.a.: a) Mohammad Hassan Mastasaeed b) Mstasaeed c) Mostas’eed d) Mohammad Husayn Mastasaeed Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007,
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2011
21 Sep. 2007, 3 Oct. 2008) Other information: Believed to be in the Afghani-
stan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. TI.D.131.01. Name: 1: MOHAMMAD 2: DAUD 3: na 4: na Title: na Designation: Administrative Attaché, Taliban «Embassy», Islamabad DOB: 1956 POB: Kabul Good quality a.k.a.: na Low quality a.k.a.: na Nationa- lity: Afghan Passport no.: Afghan passport number D 000732 National identifica- tion no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.
C. Elenco di persone fisiche appartenenti o associate all’organizzazione «Al-Qaïda» (251 persone) QI.A.211.06. Name: 1: GHUMA 2: ABD’RABBAH 3: na 4: na Title: na Designation: na DOB: 2 Sep. 1957 POB: Benghazi, Libyan Arab Jamahi- riya Good quality a.k.a.: a) Ghunia Abdurabba b) Ghoma Abdrabba c) Abd’rabbah d) Abu Jamil e) Ghunia Abdrabba Low quality a.k.a.: na Nationality: British Passport no.: na National identification no.: na Address: Birmingham, United Kingdom Listed on: 7 Feb. 2006 (amended on 5 Dec. 2006) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on
22 Dec. 2009.
QI.A.212.06. Name: 1: ABD 2: AL-RAHMAN 3: AL-FAQIH 4: na Title: na Designation: na DOB: 15 Dec. 1959 POB: Libyan Arab Jamahiriya Good quality a.k.a.: a) Mohammed Albashir b) Muhammad Al-Bashir c) Bashir Mohammed Ibrahim Al-Faqi d) Al-Basher Mohammed e) Abu Mohammed f) Mohammed Ismail g) Abu Abd Al Rahman h) Abd Al Rahman Al-Khatab i) Mustafa j) Mahmud k) Abu Khalid Low quality a.k.a.: na Nationality: na Pas- sport no.: na National identification no.: na Address: Birmingham, United Kin- gdom Listed on: 7 Feb. 2006 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. QI.B.213.06. Name: 1: MOHAMMED 2: BENHAMMEDI 3: na 4: na Title: na Designation: na DOB: 22 Sep. 1966 POB: Libyan Arab Jamahiriya Good quality a.k.a.: a) Mohamed Hannadi b) Mohamed Ben Hammedi c) Muhammad Muhammad Bin Hammidi d) Ben Hammedi e) Panhammedi f) Abu Hajir g) Abu Hajir Al Libi h) Abu Al Qassam i) Hammedi Mohamedben Low quality a.k.a.: na Nationality: Libyan Passport no.: na National identification no.: na Address: Midlands, United Kingdom Listed on: 7 Feb. 2006 (amended on 22 Feb. 2006,
30 Sep. 2010) Other information: Review pursuant to Security Council resolution
1822 (2008) was concluded on 22 Dec. 2009.
QI.K.214.06. Name: 1: ABDULBAQI 2: MOHAMMED 3: KHALED 4: na Title: na Designation: na DOB: 18 Aug. 1957 POB: Tripoli, Libyan Arab Jamahi- riya Good quality a.k.a.: a) Abul Baki Mohammed Khaled b) Abd’ Al-Baki Mohammed c) Abul Baki Khaled d) Abu Khawla Low quality a.k.a.: na Nationa-
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2011
lity: British Passport no.: na National identification no.: na Address: Birmin- gham, United Kingdom Listed on: 7 Feb. 2006 Other information: Review pur- suant to Security Council resolution 1822 (2008) was concluded on 22 Dec. 2009. QI.N.215.06. Name: 1: TAHIR 2: NASUF 3: na 4: na Title: na Designation: na DOB: a) 4 Nov. 1961 b) 11 Apr. 1961 POB: Tripoli, Libyan Arab Jamahiriya Good quality a.k.a.: a) Tahir Mustafa Nasuf b) Tahar Nasoof c) Taher Nasuf d) Al-Qa’qa e) Abu Salima El Libi f) Abu Rida g) Tahir Moustafa Nasuf h) Tahir Moustafa Mohamed Nasuf Low quality a.k.a.: na Natio- nality: Libyan Passport no.: Libyan passport number RP0178772 National identi- fication no.: British National Insurance Number PW548083D Address: Manche- ster, United Kingdom Listed on: 7 Feb. 2006 (amended on 30 Jan. 2009, 13 Feb. 2009) Other information: Resident in the United Kingdom as at Jan. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. QI.S.191.05. Name: 1: ABDUL LATIF 2: SALEH 3: na 4: na Title: Dr. Designation: na DOB: 5 Mar. 1957 POB: Baghdad, Iraq Good quality a.k.a.: a) Abdul Latif A.A. Saleh b) Abdyl Latif Saleh c) Dr. Abd al-Latif Saleh d) Abdul Latif A.A. Saleh Abu Hussein e) Abd al-Latif Salih f) Abu Amir Low quality a.k.a.: na Nationality: a) Jordanian b) Albanian since 1992 Passport no.: a) Jordanian passport number D366 871 b) Albanian passport number 314772, issued on 8 Mar. 1993 c) Albanian passport number 0334695, issued on 1 Dec. 1995 National identification no.: na Address: Last known residence: United Arab Emirates Listed on: 16 Sep. 2005 (amended on 26 Apr. 2007) Other information: Expelled from Albania in 1999. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jun. 2010.
D. Elenco di enti appartenenti o associati all’organizzazione «Al-Qaïda» (91 enti) QE.M.122.06. Name: MEADOWBROOK INVESTMENTS LIMITED A.k.a.: na F.k.a.: na Address: 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN, United Kingdom Listed on: 7 Feb. 2006 (amended on 21 Oct. 2010) Other infor- mation: Registration number: 05059698. Associated with Mohammed Benhammedi (QI.B.213.06). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Dec. 2009. QE.O.123.06. Name: OZLAM PROPERTIES LIMITED A.k.a.: na F.k.a.: na Address: 88 Smithdown Road, Liverpool, L7 4JQ, United Kingdom Listed on: 7 Feb. 2006 (amended on 21 Oct. 2010) Other information: Registration number: 05258730. Associated with Mohammed Benhammedi (QI.B.213.06). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Dec. 2009. QE.S.125.06. Name: SARA PROPERTIES LIMITED A.k.a.: Sara Properties F.k.a.: na Address: a) 104 Smithdown Road, Liverpool, Merseyside L7 4JQ, United Kingdom b) 2a Hartington Road, Liverpool L8 OSG,
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2011
United Kingdom Listed on: 7 Feb. 2006 (amended on 21 Oct. 2010) Other infor- mation: Registration number: 4636613. Associated with Mohammed Benhammedi (QI.B.213.06). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Dec. 2009.
Sono modificate le iscrizioni seguenti: C. Elenco di persone fisiche appartenenti o associate all’organizzazione «Al-Qaïda» (251 persone) QI.M.286.10. Name: 1: HAKIMULLAH 2: MEHSUD 3: na 4: na Title: na Designation: na DOB: Approximately 1979 POB: Pakistan Good quality a.k.a.: Hakeemullah Mehsud Low quality a.k.a.: Zulfiqar Nationality: Pakistani Passport no.: na National identification no.: na Address: na Listed on: 21 Oct.
2010 (amended on 29 Jul. 2011) Other information: Reportedly born in South
Waziristan, Pakistan, and believed to be residing in Pakistan. Leader of Tehrik-e Taliban Pakistan (TTP) (QE.T.132.11.) Tehrik-i-Taliban Pakistan (not listed), an organization based in the tribal areas along the Afghanistan/Pakistan border. QI.U.287.10. Name: 1: WALI 2: UR REHMAN 3: na 4: na Title: na Designation: na DOB: Approximately 1970 POB: Pakistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Pakistani Passport no.: na National identification no.: na Address: na Listed on: 21 Oct. 2010 (amended on 29 Jul. 2011) Other information: Reportedly born in South Waziristan, Pakistan, and believed to be residing in Pakistan. Emir of Tehrik-e Taliban Pakistan (TTP) (QE.T.132.11.) Tehrik-i-Taliban Pakistan (not listed) for Southwest Waziristan Agency, Federally Administered Tribal Areas, Pakistan.
D. Elenco di enti appartenenti o associati all’organizzazione «Al-Qaïda» (91 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) P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America b) 49 rue du Lazaret, 67100 Strasbourg, France c) Vaatjesstraat, 29, 2580 Putte, Belgium d) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium e) P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium f) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo g) Ylli Morina Road, Djakovica, Kosovo h) Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania i) House 267 Street No. 54, Sector F – 11/4, Islamabad, Pakistan j) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America a) P.O. Box 6, 1040 Etter- beek 2, Brussels, Belgium b) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo c) Ylli Morina Road, Djakovica, Kosovo d) Rruga e Kavajes, Building No. 3, Apar-
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2011
tment No. 61, P.O. Box 2892, Tirana, Albania e) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America f) P.O. Box 1406, Bridge- view, Illinois, 60455, United States of America g) 49 rue du Lazaret, 67100 Stra- sbourg, France h) Vaatjesstraat, 29, 2580 Putte, Belgium i) Rue des Bataves 69,
1040 Etterbeek, Brussels, Belgium 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, 28 Apr. 2011) Other information: Other Foreign Locations: Afghanistan, Azerbaijan, Bangladesh, China, Eritrea, Ethiopia, Georgia, India, Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria. Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, 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 Bruxel- les de l’association sans but lucratif since 1998. Review pursuant to Security Coun- cil resolution 1822 (2008) was concluded on 21 Jun. 2010. QE.B.93.02. Name: BENEVOLENCE INTERNATIONAL FOUNDATION A.k.a.: a) Al Bir Al Dawalia b) BIF c) BIF-USA d) Mezhdunarodnyj Blagotvori- tel’nyl Fond F.k.a.: na Address: a) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America b) P.O. Box 548, Worth, Illinois, 60482, United States of America c) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America d) (Formerly located at) 20– 24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America e) Bashir Safar Ugli 69, Baku, Azerbaijan f) 69 Boshir Safaroglu St., Baku, Azerbai- jan g) Sarajevo, Bosnia and Herzegovina h) Zenica, Bosnia and Herzegovina i) (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6, Canada j) (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2, Canada k) (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2, Canada l) Ottawa, Canada m) Grozny, Chechnya n) 91 Paihonggou, Lanzhou, Gansu, China o) Hrvatov 30, 41000, Zagreb, Croatia p) Makhachkala, Daghestan q) Duisi, Georgia r) Tbilisi, Georgia s) Nazran, Ingushetia t) Burgemeester Kessen- singel 40, Maastricht, Netherlands u) Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands. Chamber of commerce, registration: 14063277 v) House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan w) P.O. Box 1055, Pesha- war, Pakistan x) Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149 y) Ulitsa Oktyabr’skaya, dom. 89, Moscow, Russia 127521 z) P.O. Box 1937, Khartoum,
Sudan aa)P.O. Box 7600, Jeddah, 21472, Saudi Arabia ab) P.O. Box 10845, Ri- yadh, 11442 ac) Dushanbe, Tajikistan ad) United Kingdom ae) Afghanistan af) f) Bangladesh ag) g)Gaza Strip ah)Bosnia and Herzegovina ai) h) Yemen Listed on: 21 Nov. 2002 (amended on 24 Jan. 2003, 28 Apr. 2011) Other information: Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2011
II La presente modifica entra in vigore il 23 settembre 2011.3
20 settembre 2011 Dipartimento federale dell’economia: Johann N. Schneider-Ammann
3 La presente O è stata pubblicata dapprima in via straordinaria il 22 set. 2011
(art. 7 cpv. 3 LPubl; RS 170.512).