AS 2011 49
AS 2011 49
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 dicembre 2010
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:
È aggiunta l’iscrizione seguente: C. Elenco di persone fisiche appartenenti o associate all’organizzazione «Al-Qaïda» (260 persone) QI.A.288.10. Name: 1: FAHD 2: MOHAMMED 3: AHMED 4: AL-QUSO Title: na Designation: na DOB: 12 Nov. 1974 POB: Aden, Yemen Good quality a.k.a.: a) Fahd al-Quso b) Fahd Mohammed Ahmen al-Quso Low quality a.k.a.: a) Abu Huthaifah b) Abu Huthaifah al-Yemeni c) Abu Huthaifah al-Adani d) Abu al-Bara e) Abu Huthayfah al-Adani f) Fahd Mohammed Ahmed al-Awlaqi g) Huthaifah al-Yemeni h) Abu Huthaifah al-Abu al-Bara i) Fahd Muhammad Ahmad al- Kuss Nationality: Yemeni Passport no.: na National identification no.: Yemeni national identification number 2043 Address: Yemen Listed on:
7 Dec. 2010 Other information: INTERPOL File No. 2003/25507, Control No.
A-652/6-2003. Operative of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and cell leader in Shabwa Province, Yemen.
2010-3216 49
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2011 a Osama bin Laden, al gruppo «Al-Qaïda» o ai Taliban
Sono modificate le iscrizioni seguenti: C. Elenco di persone fisiche appartenenti o associate all’organizzazione «Al-Qaïda» (260 persone) QI.A.94.03. Name: 1: MONDHER 2: BEN MOHSEN 3: BEN ALI 4: AL- BAAZAOUI Title: na Designation: na DOB: 18 Mar. 1967 POB: Kairouan, Tunisia Good quality a.k.a.: na a) Manza Mondher, born 18 Aug. 1968 in Tunisia b) Hanza Mondher, born 18 Aug. 1968 in Tunisia c) Al Yamani Noman, born 28 May 1961 in Yemen Low quality a.k.a.: a) Hamza b) Abdellah Nationality: Tunisian Passport no.: Tunisian passport number K602878, issued on 5 Nov. 1993, expired on 9 June
2001 National identification no.: na Address: Via di Saliceto n.51/9, Bologna,
Italy 17 Boulevard Soustre, 04000 Digne-les-Bains, France Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 17 Oct. 2007, 10 Aug. 2009) Other information: In January 2003 sentenced in Italy to 2 years 6 months imprisonment. Was extradited Extradited from Italy to France on 4 Sep. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. QI.Y.106.03. Name: 1: ZELIMKHAN 2: AHMEDOVICH 3: YANDARBIEV 4: na Title: na Designation: na DOB: 12 Sep. 1952 POB: Village of Vydrikh, Shemo- naikhinsk (Verkhubinsk) district Soviet Socialist Republic of Khazakhistan Vydri- kha Village, Shemonaikhinskiy (former Verkhubinskiy) District, Eastern Kaza- khstan Region, Soviet Socialist Republic of Kazakhstan, USSR Good quality a.k.a.: na Low quality a.k.a.: a) Hussin Mohamed Dli Tamimi b) Abdul- Muslimovich Nationality: Russian Passport no.: a) Russian passport 43 No.
1600453 b) Russian Foreign passport number 535884942 c) Russian Foreign pas-
sport number 35388849 National identification no.: na Address: formerly Russian Federation, Chechen Republic, Grozny, Derzhavina str., 281-59 Derzhavina Street Number 281, apartment 59, Grozny City, Chechen Republic, Russian Federa- tion Listed on: 25 Jun. 2003 (amended on 25 Jul. 2006) Other information: Killed on 19 Feb. 2004 Confirmed to have died in Doha, Qatar on 13 Feb. 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 16 Mar. 2010.
II La presente modifica entra in vigore il 25 dicembre 2010.3
21 dicembre 2010 Dipartimento federale dell’economia: Johann N. Schneider-Ammann
3 La presente mod. è stata pubblicata dapprima in via straordinaria il 24 dic. 2010 (art. 7 cpv. 3 LPubl; RS 170.512).