AS 2012 4181
AS 2012 4181
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 2 agosto 2012
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 secondo la versione qui annessa.
II La presente modifica entra in vigore il 4 agosto 2012.3
2 agosto 2012 Dipartimento federale dell’economia: Johann N. Schneider-Ammann
3 La presente mod. è stata pubblicata dapprima in via straordinaria il 3 ago. 2012 (art. 7 cpv. 3 LPubl; RS 170.512).
2012-1607 4181
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2012
Allegato 2
Sono aggiunte le iscrizioni seguenti: A. Elenco di persone fisiche appartenenti o associate ai Taliban (132 persone) TI.G.161.12. Name: 1: BAKHT 2: GUL 3: na 4: na Title: na Designation: na DOB: 1980 POB: Aki Village, Zadran District, Paktiya Province, Afghanistan Good quality a.k.a.: a) Bakhta Gul b) Bakht Gul Bahar c) Shuqib Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: Miram Shah, North Waziristan, Federally Admini- stered Tribal Areas, Pakistan Listed on: 27 Jun. 2012 Other information: Commu- nications assistant to Badruddin Haqqani (TI.H.151.11). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/ Pakistan border area. Belongs to Zadran tribe. TI.A.162.12. Name: 1: ABDUL SATAR 2: ABDUL MANAN 3: na 4: na Title: Haji Designation: na DOB: 1964 POB: a) Mirmandaw village, Nahr-e Saraj District, Helmand Province, Afghanistan b) Mirmadaw village, Gereshk District, Helmand Province, Afghanistan c) Qilla Abdullah, Baluchistan Province, Pakistan Good quality a.k.a.: a) Haji Abdul Sattar Barakzai b) Haji Abdul Satar c) Haji Satar Barakzai d) Abdulasattar Low quality a.k.a.: na Nationality: na Passport no.: Pakistan passport number AM5421691 expires on 11 Aug. 2013 National identification no.: a) Pakistan National Identification number 5420250161699 b) Afghan National Identification number 585629 Address: a) Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan b) Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan c) Chaman, Baluchistan Provin- ce, Pakistan d) Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan Listed on: 29 Jun. 2012 Other information: Co-owner of Haji Khai- rullah Haji Sattar Money Exchange (TE.H.1.12.) and associated also with Khairullah Barakzai (TI.K.163.12.). Belongs to Barakzai tribe. Father’s name is Hajji ’Abd-al- Manaf. TI.K.163.12. Name: 1: KHAIRULLAH 2: BARAKZAI 3: KHUDAI NAZAR 4: na Title: Haji Designation: na DOB: 1965 POB: a) Zumbaleh village, Nahr-e Saraj District, Helmand Province, Afghanistan b) Mirmadaw village, Gereshk District, Helmand Province, Afghanistan c) Qilla Abdullah, Baluchistan Province, Pakistan Good quality a.k.a.: a) Haji Khairullah b) Haji Khair Ullah c) Haji Kheirullah d) Haji Karimullah e) Haji Khair Mohammad Low quality a.k.a.: na Nationality:
na Passport no.: Pakistan passport number BP4199631 expires on 25 Jun. 2014 National identification no.: Pakistan National Identification number
5440005229635 Address: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan
Province Listed on: 29 Jun. 2012 Other information: Co-owner of Haji Khairullah Haji Sattar Money Exchange (TE.H.1.12.) and associated also with Abdul Satar Abdul Manan (TI.A.162.12.). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad.
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2012
B. Elenco di enti appartenenti o associati ai Taliban (2 enti) TE.H.1.12. Name: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE A.k.a.: a) Haji Khairullah-Haji Sattar Sarafi b) Haji Khairullah and Abdul Sattar and Company c) Haji Khairullah Money Exchange d) Haji Khair Ullah Money Service e) Haji Salam Hawala f) Haji Hakim Hawala g) Haji Alim Hawala F.k.a.: na Address: a) Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan; ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan iii) Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan v) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vi) Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan; b) Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan; c) Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan; d) Branch Office 4: Karachi, Sindh Province, Pakistan; e) Branch Office 5: i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan ii) Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan f) Branch Office 6: i) Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Kabul, Afghanistan ii) Shop number 257, 3rd Floor, Shah Zada Market (also known as Sarai Shahzada), Kabul, Afghanistan g) Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan h) Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan i) Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghani- stan j) Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan k) Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz
Province, Afghanistan l) Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan m) Branch Office 13: Sarafi Market, Farah, Afghanistan n) Branch Office 14: Dubai, United Arab Emirates o) Branch Office 15: Zahedan, Iran p) Branch Office 16: Zabul, Iran Listed on: 29 Jun. 2012 Other information: Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TI.A.162.12.) and Khairullah Barakzai Khudai Nazar (TI.K.163.12.).
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2012
TE.R.2.12. Name: ROSHAN MONEY EXCHANGE A.k.a.: a) Roshan Sarafi b) Roshan Trading Company c) Rushaan Trading Company d) Roshan Shirkat e) Maulawi Ahmed Shah Hawala f) Mullah Ahmed Shah Hawala g) Haji Ahmad Shah Hawala h) Ahmad Shah Hawala F.k.a.: na Ad- dress: a) Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iii) Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchi- stan Province, Pakistan iv) Cholmon Road, Quetta, Baluchistan Province, Pakistan v) Munsafi Road, Quetta, Baluchistan Province, Pakistan vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan b) Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan c) Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Hel- mand Province, Afghanistan ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan d) Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan e) Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan e) Branch Office 6: Zaranj, Nimruz Province, Afghanistan f) Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan g) Branch Office 8: Lakri City, Helmand Province, Afghanistan h) Branch Office 9: Gerd-e- Jangal, Chaghi District, Baluchistan Province, Pakistan i) Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan j) Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan Listed on: 29 Jun. 2012 Other information: Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan.
Sono stralciate le iscrizioni seguenti: A. Elenco di persone fisiche appartenenti o associate ai Taliban (132 persone) TI.M.86.01. Name: 1: MOHAMMAD HOMAYOON 2: MOHAMMAD YONUS KOHISTANI 3: na 4: na Title: na Designation: Deputy Minister of Water and Electricity under the Taliban regime DOB: 1 Feb. 1958 POB: Kohistan District, Kapisa Province, Afghanistan Good quality a.k.a.: Mohammad Homayoon Kohistani Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: Afghan national identification card (tazkira) number 446963 Address: 8th Street, Taymani area, District Number 4, Kabul, Afghanistan Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011) Other information: Review pursuant to Secu- rity Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Title: Engineer.
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2012
TI.S.55.01. Name: 1: MOHAMMAD SHARIF 2: MASOOD 3: MOHAMMAD AKBAR 4: na Title: na Designation: Deputy Head of Police Academy, Ministry of Interior Affairs under the Taliban regime DOB: 1958 POB: Uzba village, Jaghatu District, Maidan Wardak Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: National identi- fication card (tazkira) number 4156, issued on 13 Aug. 1996 Address: Khoshhal Khan Mena, District Number 5, Kabul, Afghanistan Listed on: 25 Jan. 2001 (amen- ded on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011) Other information: Chief of Staff for the Deputy of Administrative Affairs of the Ministry of Interior Police Academy of the Islamic Republic of Afghanistan in Kabul as of 2011. Belongs to Masud tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on
29 Jul. 2010.
C. Elenco di persone fisiche appartenenti o associate all’organizzazione «Al-Qaïda» (243 persone) QI.F.97.03.Name: 1: RACHID 2: FETTAR 3: na 4: na Title: na Designation: na DOB: 16 Apr. 1969 POB: Boulogin, Algeria Good quality a.k.a.: a) Amine di Napoli b) Amine del Belgio Low quality a.k.a.: a) Djaffar b) Taleb c) Abu Chahid Nationality: Algerian Passport no.: na National identification no.: na Address: 30 Abdul Rahman Street, Mirat Bab Al-Wadi, Algeria Listed on: 25 Jun. 2003 (amended on 17 Oct. 2007, 3 Jun. 2009, 16 May 2011) Other information: Extradited from Italy to Algeria. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. QI.A.178.04.Name: 1: CHABAANE 2: BEN MOHAMED 3: BEN MOHAMED 4: AL-TRABELSI Title: na Designation: na DOB: 1 May 1966 POB: Manzal Tmim, Nabul, Tunisia Good quality a.k.a.: Chabaane Ben Mohamed Trabelsi Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number L945660, issued on
4 Dec. 1998 , expired on 3 Dec. 2001 National identification no.: na Address:
Number 2, Via Salvo D’Acquisto, Varese, Italy (as at Dec. 2009) Listed on: 23 Jun.
2004 (amended on 20 Dec. 2005, 17 Oct. 2007, 9 Sep. 2010, 13 Dec. 2011) Other
information: Italian Fiscal Code: TRB CBN 66E01 Z352O. Resided in Italy as at Dec. 2009. Mother’s name is Um al-Khayr al-Wafi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. QI.S.105.03. Name: 1: NEDAL 2: MAHMOUD 3: SALEH 4: na Title: na Designation: na DOB: 26 Mar. 1972 POB: 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 Passport no.: na National identification no.: na Address: Manchester, United Kingdom 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: Review pursuant to Security Council resolution 1822 (2008) was concluded on 7 Jul. 2010.
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2012
QI.A.181.04. Name: 1: SAAD 2: RASHED 3: MOHAMMAD 4: AL-FAQIH Title: Doctor Designation: na DOB: a) 1 Feb. 1957 b) 31 Jan. 1957 POB: Al- Zubair, Iraq Good quality a.k.a.: a) Sa’d Rashid Muhammed Al-Fageeh b) Abu Uthman Sa’d Al-Faqih c) Sa’ad Al-Faqih d) Saad Alfagih e) Sa’d Al-Faqi f) Saad Al-Faqih g) Saad Al Faqih h) Saad Al-Fagih i) Saad Al-Fakih Low quality a.k.a.: na Nationality: Saudi Arabian Passport no.: Passport number 760620, issued on
15 Sep. 1991 , expired on 22 Jul. 1996 National identification no.: na Address:
London, United Kingdom Listed on: 23 Dec. 2004 (amended on 23 Apr. 2007,
17 Jul. 2009, 13 Dec. 2011) Other information: Head of Movement for Reform in
Arabia (QE.M.120.05). Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. QI.E.7.01. Name: 1: SOBHI 2: ABDEL AZIZ 3: MOHAMED 4: EL GOHARY ABU SINNA Title: na Designation: na DOB: 17 Jan. 1958 POB: El Behira, Egypt Good quality a.k.a.: a) Sobhi Abdel Aziz Mohamed Gohary Abou Senah b) Mohamed Atef c) Sheik Taysir Abdullah Low quality a.k.a.: a) Abu Hafs Al Masri b) Abu Hafs Al Masri El Khabir c) Taysir Nationality: Egyptian Passport no.: na National identi- fication no.: na Address: na Listed on: 25 Jan. 2001 (amended on 26 Nov. 2004,
24 Mar. 2009, 13 May 2011) Other information: Senior lieutenant to Usama bin
Laden (QI.B.8.01.). Confirmed to have died in Pakistan in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. QI.H.16.01. Name: 1: NASR 2: FAHMI 3: NASR 4: HASSANNEIN Title: na Designation: na DOB: 30 Oct. 1962 POB: Cairo, Egypt Good quality a.k.a.: Muhammad Salah Low quality a.k.a.: Naser Fahmi Naser Hussein Nationa- lity: Egyptian Passport no.: na National identification no.: na Address: na Listed on: 6 Oct. 2001 (amended on 26 Nov. 2004, 16 May 2011) Other information: Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. QI.O.11.01. Name: 1: MUSTAPHA 2: AHMED 3: MOHAMED 4: OSMAN ABU EL YAZEED Title: na Designation: na DOB: 27 Feb. 1955 POB: El Sharkiya, Egypt Good quality a.k.a.: a) Mustapha Mohamed Ahmed b) Shaykh Sai’id Low quality a.k.a.: na Nationality: Egyptian Passport no.: na National identification no.: na Address: na Listed on: 6 Oct. 2001 (amended on 26 Nov. 2004, 16 May 2011) Other information: Confirmed to have died in Afghanistan in May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. QI.A.24.01. Name: 1: MUHSIN 2: MOUSSA 3: MATWALLI 4: ATWAH DEWEDAR Title: na Designation: na DOB: 19 Jun. 1964 POB: Dakahliya, Egypt Good qua- lity a.k.a.: a) Al-Muhajir, Abdul Rahman b) Al-Namer, Mohammed K.A. c) Mo- hsen Moussa Metwaly Atwa Dwedar Low quality a.k.a.: a) Abdel Rahman b) Abdul Rahman Nationality: Egyptian Passport no.: na National identification no.: na Address: na Listed on: 17 Oct. 2001 (amended on 26 Nov. 2004, 18 Jul. 2007, 16 May 2011) Other information: Confirmed to have died in Pakistan in
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2012
April 2006. Review pursuant to Security Council resolution 1822 (2008) was con- cluded on 29 Jul. 2010. QI.M.34.01. Name: 1: FAHID 2: MOHAMMED 3: ALLY 4: MSALAAM Title: na Designation: na DOB: 9 Apr. 1976 POB: Mombasa, Kenya Good quality a.k.a.: a) Fahid Mohammed Ally b) Fahad Ally Msalam c) Fahid Mohammed Ali Msalam d) Mohammed Ally Msalam e) Fahid Mohammed Ali Musalaam f) Fahid Muhamad Ali Salem g) Fahid Mohammed Aly h) Ahmed Fahad i) Ali Fahid Mohammed j) Fahad Mohammad Ally k) Fahad Mohammed Ally l) Fahid Mohamed Ally m) Msalam Fahad Mohammed Ally n) Msalam Fahid Mohammad Ally o) Msalam Fahid Mohammed Ali p) Msalm Fahid Mohammed Ally Low quality a.k.a.: a) Usama Al-Kini b) Mohammed Ally Mohammed c) Ally Fahid M Nationality: Kenyan Passport no.: a) Kenyan passport number A260592 b) Ken- yan passport number A056086 c) Kenyan passport number A435712 d) Kenyan passport number A324812 e) Kenyan passport number 356095 National identifica- tion no.: Kenyan identity card number 12771069 Address: na Listed on: 17 Oct.
2001 (amended on 2 Jul. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011) Other
information: Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Father’s name is Mohamed Ally. Mother’s name is Fauzia Mbarak. Confirmed to have died in Pakistan on 1 Jan.
2009. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 29 Jul. 2010. QI.S.35.01. Name: 1: SHEIKH 2: AHMED 3: SALIM 4: SWEDAN Title: Sheikh Designation: na DOB: 9 Apr. 1960 POB: Mombasa, Kenya Good quality a.k.a.: a) Ahmed Ally b) Sheikh Ahmad Salem Suweidan c) Sheikh Swedan d) Sheikh Ahmed Salem Swedan e) Ally Ahmad f) Muhamed Sultan g) Sheik Ahmed Salim Sweden h) Sleyum Salum i) Sheikh Ahmed Salam Low quality a.k.a.: a) Ahmed The Tall b) Bahamad c) Sheik Bahamad d) Sheikh Bahamadi e) Sheikh Bahamad Nationality: Kenyan Passport no.: Kenyan passport number A163012 National identification no.: Kenyan identity card number 8534714, issued on 14 Nov. 1996 Address: na Listed on: 17 Oct. 2001 (amended on 2 Jul. 2007, 21 Dec. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011) Other informa- tion: Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died in Pakistan on
1 Jan. 2009. Review pursuant to Security Council resolution 1822 (2008) was con-
cluded on 29 Jul. 2010. QI.T.36.01. Name: 1: TOHIR 2: ABDULKHALILOVICH 3: YULDASHEV 4: na Title: na Designation: na DOB: 1967 POB: Namangan city, Uzbekistan Good quality a.k.a.: Yuldashev, Takhir Low quality a.k.a.: na Nationality: Uzbek Passport no.: na National identification no.: na Address: na Listed on: 17 Oct.
2001 (amended on 16 May 2011) Other information: Former leader of Islamic
Movement of Uzbekistan (QE.I.10.01.). Confirmed to have died in Pakistan in Aug.
2009. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 21 Jun. 2010.
Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2012
QI.A.38.01. Name: 1: ABBAS 2: ABDI 3: ALI 4: na Title: na Designation: na DOB: na POB: na Good quality a.k.a.: Ali, Abbas Abdi (previously listed as) Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 9 Nov. 2001 (amended on
16 May 2011, 23 Feb. 2012) Other information: Reportedly deceased in 2004.
Review pursuant to Security Council resolution 1822 (2008) was concluded on
29 Jul. 2010.
D. Elenco di enti appartenenti o associati all’organizzazione «Al-Qaïda» (68 enti) QE.M.120.05. Name: MOVEMENT FOR REFORM IN ARABIA A.k.a.: a) Movement for Islamic Reform in Arabia b) MIRA c) Al Islah (Reform) d) MRA e) Al-Harakat al-Islamiyah lil-Islah f) Islamic Movement for Reform g) Movement for (Islamic) Reform in Arabia Ltd h) Movement for Reform in Ara- bia Ltd F.k.a.: na Address: BM Box: MIRA, London WC1N 3XX, United Kin- gdom, Alternate Address: Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL, United Kingdom Listed on: 15 Jul. 2005 (amended on 13 Apr. 2012) Other information: Email address: info@islah.org, info@islah.tv, Website: http://www.islah.info, Tel: 020 8452 0303, Fax: 020 8452 0808, UK Company number 03834450. Founded and led by Saad Rashed Mohammad al-Faqih (QI.A.181.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
Sono modificate le iscrizioni seguenti:
C. Elenco di persone fisiche appartenenti o associate all’organizzazione «Al-Qaïda» (243 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 (amended on 21 Jun. 2012) 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. Reportedly deceased on 6 May 2012 in Yemen.