Ordinanza che istituisce provvedimenti nei confronti delle persone e delle organizzazioni legate a Osama bin Laden, al gruppo «Al-Qaïda» o ai Taliban

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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 6 marzo 2012 Il Dipartimento federale

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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 6 marzo 2012 Il Dipartimento federale dell economia, visto l articolo 16 della legge del 22 marzo sugli embarghi, ordina: I L allegato 2 dell ordinanza del 2 ottobre 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 9 marzo marzo 2012 Dipartimento federale dell economia: Johann N. Schneider-Ammann 1 RS RS La presente mod. è stata pubblicata dapprima in via straordinaria l 8 mar (art. 7 cpv. 3 LPubl; RS ) Allegato 2 (art. 1, 3 cpv. 1 e 2, art. 4 e 4a) Sono aggiunte le iscrizioni seguenti: A. Elenco di persone fisiche appartenenti o associate ai Taliban (131 persone) TI.M Name: 1: FAIZULLAH 2: NOORZAI 3: AKHTAR MOHAMMED 4: MIRA KHAN Title: Haji Designation: na DOB: a) 1966 b) 1961 c) Between 1968 and 1970 POB: a) Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan b) Kadanay, Spin Boldak District, Kandahar Province, Afghanistan Good quality a.k.a.: a) Hajji Faizullah Khan Noorzai; Haji Faizuulah Khan Norezai; Haji Faizullah Khan; Haji Fiazullah Khan b) Haji Faizullah Khan Noori c) Haji Faizullah Noor Low quality a.k.a.: a) Haji Pazullah Noorzai b) Haji Mullah Faizullah Nationality: Afghan Passport no.: na National identification no.: na Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan Listed on: 4 Oct Other information: Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Nurzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TI.N ). Father s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). TI.N Name: 1: MALIK 2: NOORZAI 3: na 4: na Title: Haji Designation: na DOB: a) 1957 b) 1960 POB: na Good quality a.k.a.: Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai Low quality a.k.a.: a) Haji Maluk b) Haji Aminullah Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 4 Oct Other information: Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Brother of Faizullah Noorzai Akhtar Mohammed Mira Khan (TI.M ). TI.A Name: 1: ABDUL AZIZ 2: ABBASIN 3: na 4: na Title: na Designation: na DOB: 1969 POB: Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan Good quality a.k.a.: Abdul Aziz Mahsud Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 4 Oct Other information: Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani (TI.H ). Taliban Shadow Governor of Orgun District, Paktika Province, Afghanistan as of early Operated a training camp for non-afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. 966 TI.A Name: 1: AHMAD 2: ZIA 3: AGHA 4: na Title: Haji Designation: na DOB: 1974 POB: Maiwand District, Kandahar Province, Afghanistan Good quality a.k.a.: a) Zia Agha b) Noor Ahmad c) Noor Ahmed Low quality a.k.a.: Sia Agha Sayeed Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 6 Jan Other information: Senior Taliban official with military and financial responsibilities as at Leader of the Taliban s Military Council as of In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/Pakistan border area. TI.R Name: 1: FAZL 2: RABI 3: na 4: na Title: na Designation: Senior official in Konar Province during the Taliban regime DOB: a) 1972 b) 1975 POB: a) Kohe Safi District, Parwan Province, Afghanistan b) Kapisa Province, Afghanistan c) Nangarhar Province, Afghanistan d) Kabul Province, Afghanistan Good quality a.k.a.: a) Fazl Rabbi b) Fazal Rabi c) Faisal Rabbi Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 6 Jan Other information: Represents and provides financial and logistical support to the Haqqani Network, which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TI.H ), Jalaluddin Haqqani (TI.H.40.01), the Haqqani network and the Taliban. Believed to be in Afghanistan/Pakistan border area. TI.A Name: 1: MOHAMMAD 2: AMAN 3: AKHUND 4: na Title: na Designation: na DOB: 1970 POB: Bande Tumur Village, Maiwand District, Kandahar Province, Afghanistan Good quality a.k.a.: a) Mohammed Aman b) Mullah Mohammed Oman Low quality a.k.a.: a) Mullah Mad Aman Ustad Noorzai b) Sanaullah Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 6 Jan Other information: Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TI.O.4.01) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TI.I ). Member of Mullah Mohammed Omar s (TI.O.4.01) inner circle during the Taliban regime. TI.W Name: 1: AHMED JAN 2: WAZIR 3: na 4: na Title: na Designation: Official of the Ministry of Finance during the Taliban regime DOB: 1963 POB: Barlach Village, Qareh Bagh District, Ghazni Province, Afghanistan Good quality a.k.a.: a) Ahmed Jan Kuchi b) Ahmed Jan Zadran Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 6 Jan Other information: Key commander of the Haqqani Network, which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TI.H ). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. 967 C. Elenco di persone fisiche appartenenti o associate all organizzazione «Al-Qaïda» (253 persone) QI.Q Name: 1: HASSAN 2: MUHAMMAD 3: ABU BAKR 4: QAYED Title: na Designation: na DOB: a) 1963 b) 1969 POB: Marzaq, Libyan Arab Jamahiriya Good quality a.k.a.: a) Hasan Muhammad Abu Bakr Qa id b) Al- Husain Muhammad Abu Bakr Qayid c) Muhammad Hassan Qayed d) Mohammad Hassan Abu Bakar e) Hasan Qa id f) Muhammad Hasan al-libi Low quality a.k.a.: a) Abu Yahya al-libi (prominently known by this nom de guerre) b) Abu Yahya c) Sheikh Yahya d) Abu Yahya Yunis al Sahrawi e) Abu Yunus Rashid f) al-rashid g) Abu al-widdan h) Younes Al-Sahrawi; Younes Al-Sahraoui Nationality: Libyan Passport no.: Libyan passport number /88 National identification no.: Libyan national identification number 5617/87 Address: Wadi Ataba, Libya, (previous location in 2004) Listed on: 15 Sep Other information: Senior Al- Qaida (QE.A.4.01.) leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials. As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al- Qaida training camp. Mother s name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra Umar). QI.O Name: 1: ABD AL-RAHMAN 2: OULD MUHAMMAD AL- HUSAYN 3: OULD MUHAMMAD SALIM 4: na Title: na Designation: na DOB: Approximately 1981 POB: Saudi Arabia Good quality a.k.a.: a) Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem b) Yunis al-mauritani; Younis al-mauritani; Sheikh Yunis al-mauritani; Shaykh Yunis the Mauritanian Low quality a.k.a.: a) Salih the Mauritanian b) Mohamed Salem c) Youssef Ould Abdel Jelil d) El Hadj Ould Abdel Ghader e) Abdel Khader f) Abou Souleimane g) Chingheity Nationality: Mauritanian Passport no.: na National identification no.: na Address: na Listed on: 15 Sep Other information: Pakistan-based senior Al-Qaida (QE.A.4.01.) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T ). Wanted by Mauritanian authorities. QI.A Name: 1: IBRAHIM 2: AWWAD 3: IBRAHIM 4: ALI AL-BADRI AL-SAMARRAI Title: Dr. Designation: na DOB: 1971 POB: na Good quality a.k.a.: Dr. Ibrahim Awwad Ibrahim Ali al-badri al-samarrai, born in 1971 in Samarra, Iraq (Ibrahim Awad Ibrahim al-badri al-samarrai; Ibrahim Awad Ibrahim al-samarra i; Dr. Ibrahim Awwad Ibrahim al-samarra i) Low quality a.k.a.: a) Abu Du a; Abu Duaa, (prominently known by this nom de guerre) b) Dr. Ibrahim c) Abu Bakr al- Baghdadi al-husayni al-quraishi; Abu Bakr al-baghdadi Nationality: Iraqi Passport no.: na National identification no.: na Address: Iraq Listed on: 5 Oct Other information: Leader of Al-Qaida in Iraq (QE.J ) (AQI). Currently based in Iraq. Responsible for managing and directing AQI large scale operations. 968 QI.C Name: 1: MONIR 2: CHOUKA 3: na 4: na Title: na Designation: na DOB: 30 Jul POB: Bonn, Germany Good quality a.k.a.: na Low quality a.k.a.: Abu Adam Nationality: a) German b) Moroccan Passport no.: German passport number issued in Stadt Bonn, Germany, issued on 2 Feb. 2007, expires on 1 Feb National identification no.: German national identity card number issued in Stadt Bonn, Germany, issued on 21 Jun. 2006, expired on 20 Jun Address: Ungartenstraße 6, Bonn, 53229, Germany, (previous) Listed on: 25 Jan Other information: Associated with Islamic Movement of Uzbekistan (QE.I ). Brother of Yassin Chouka (QI.C ) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct QI.C Name: 1: YASSIN 2: CHOUKA 3: na 4: na Title: na Designation: na DOB: 11 Dec POB: Bonn, Germany Good quality a.k.a.: na Low quality a.k.a.: Abu Ibraheem Nationality: a) German b) Moroccan Passport no.: German passport number issued in Stadt Bonn, Germany, issued on 5 Oct. 2000, expired on 5 Oct National identification no.: German national identity card number issued in Stadt Bonn, Germany, issued on 5 Sep. 2005, expired on 4 Sep Address: Karl-Barth-Straße 14, Bonn, 53129, Germany, (previous) Listed on: 25 Jan Other information: Associated with Islamic Movement of Uzbekistan (QE.I ). Brother of Monir Chouka (QI.C ). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct QI.K Name: 1: MEVLÜT 2: KAR 3: na 4: na Title: na Designation: na DOB: 25 Dec POB: Ludwigshafen, Germany Good quality a.k.a.: Mevluet Kar Low quality a.k.a.: a) Abu Obaidah b) Obeidah Al Turki c) Al-Turki d) Al Turki Kyosev e) Yanal Yusov f) Abu Udejf el-turki g) Abu Obejd el-turki h) Abdurrahman Almanci Nationality: Turkish Passport no.: Turkish passport number TR-M issued in Mainz, Germany by the Turkish Consulate General, issued on 2 May 2002, expired on 24 Jul National identification no.: na Address: Güngören Merkez Mahallesi Toros Sokak 6/5, Istanbul, Turkey, (previous as at Aug. 2009) Listed on: 25 Jan Other information: Associated with Islamic Jihad Group (QE.I ). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 17 Aug Sono stralciate le iscrizioni seguenti: C. Elenco di persone fisiche appartenenti o associate all organizzazione «Al-Qaïda» (253 persone) QI.A Name: 1: SHAFIQ 2: BEN MOHAMED 3: BEN MOHAMED 4: AL- AYADI Title: na Designation: na DOB: 21 Jan POB: Sfax, Tunisia Good quality a.k.a.: a) Bin Muhammad, Ayadi Chafiq b) Ayadi Chafik, Ben Muhammad c) Aiadi, Ben Muhammad d) Aiady, Ben Muhammad e) Ayadi Shafig Ben Mohamed f) Ben Mohamed, Ayadi Chafig g) Chafiq Ayadi h) Chafik Ayadi i) Ayadi Chafiq j) Ayadi Chafik k) Ajadi Chafik Low quality a.k.a.: Abou El Baraa Natio- 969 nality: Tunisian Passport no.: Tunisian passport number E issued in Islamabad, issued on 15 May 1988, expired on 14 May 1993 National identification no.: Address: Dublin, Ireland, (residence as at Aug. 2009) Listed on: 17 Oct (amended on 10 Apr. 2003, 23 Jan. 2004, 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006, 31 Jul. 2006, 16 Sep. 2008, 24 Mar. 2009, 25 Jan. 2010, 12 Jul. 2010) Other information: Father s name is Mohamed, Mother s name is Medina Abid. Associated with Al-Haramain Islamic Foundation (QE.A ). Tunisian authorities issued an arrest warrant for him on 19 Feb Sentenced in absentia by a Military Tribunal of Tunis, Tunisia, to 10 years of imprisonment in Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct List entry also amended on: 16 Dec QI.A Name: 1: ABU SUFIAN 2: AL-SALAMABI 3: MUHAMMED AHMED 4: ABD AL-RAZZIQ Title: na Designation: na DOB: 6 Aug POB: a) Al-Bawgah, Sudan b) Albaouga, Sudan Good quality a.k.a.: a) Abu Sufian Abd Al Razeq b) Abousofian Abdelrazek c) Abousofian Salman Abdelrazik d) Abousofian Abdelrazik e) Abousofiane Abdelrazik f) Sofian Abdelrazik g) Abou El Layth h) Aboulail i) Abu Juiriah j) Abu Sufian k) Abulail l) Djolaiba the Sudanese m) Jolaiba n) Ould El Sayeigh Low quality a.k.a.: na Nationality: a) Canadian b) Sudanese Passport no.: Canadian passport number BC National identification no.: na Address: na Listed on: 31 Jul Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May QI.B Name: 1: SAJID 2: MOHAMMED 3: BADAT 4: na Title: na Designation: na DOB: 28 Mar POB: Gloucester, United Kingdom Good quality a.k.a.: a) Abu Issa b) Saajid Badat c) Sajid Badat d) Muhammed Badat e) Sajid Muhammad Badat f) Saajid Mohammad Badet g) Muhammed Badet h) Sajid Muhammad Badet i) Sajid Mahomed Badat Low quality a.k.a.: na Nationality: British Passport no.: a) United Kingdom passport number b) United Kingdom passport number (expired 22 Apr. 2007) c) United Kingdom passport number National identification no.: na Address: United Kingdom Listed on: 15 Dec (amended on 18 Aug. 2006, 16 May 2011) Other information: Released from prison in the United Kingdom in Nov Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul QI.J Name: 1: ALI 2: AHMED 3: NUR 4: JIM ALE Title: Sheikh Designation: na DOB: 1954 POB: Somalia Good quality a.k.a.: a) Ahmed Ali Jimale b) Ahmad Nur Ali Jim ale c) Ahmed Nur ajumale d) Ahmed Ali Jumali e) Ahmed Ali Jumale f) Sheikh Ahmed Jimale g) Ahmad Ali Jimale h) Shaykh Ahmed Nur Jimale Low quality a.k.a.: na Nationality: Somali Passport no.: Somali Democratic Republic passport number A , issued 1 Oct in Dubai, United Arab Emirates, and renewed 24 Jan in Djibouti, expires 23 Jan National identification no.: na Address: Djibouti, Republic of Djibouti (since May 2007) Listed on: 9 Nov (amended on 26 Nov. 2004, 21 Dec. 2007, 23 Mar. 2009, 16 May 2011) Other information: Associated with Al-Itihaad Al- Islamiya (AIAI) (QE.A.2.01.). Profession: Accountant and businessman. Father s 970 name is Ali Jumale, mother s name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat Group of Companies (QE.B ). Review pursuant to Security Council resolution 1822 (2008) was concluded on 7 Jul D. Elenco di enti appartenenti o associati all organizzazione «Al-Qaïda» (68 enti) QE.B Name: BARAKAAT NORTH AMERICA, INC. A.k.a.: na F.k.a.: na Address: a) 925 Washington Street, Dorchester, Massachusetts, United States of America b) 2019 Bank Street, Ottawa, Ontario, Canada Listed on: 9 Nov (amended on 13 Dec. 2011) Other information: Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim ale (QI.J.41.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul QE.B Name: BARAKAT COMPUTER CONSULTING (BCC) A.k.a.: na F.k.a.: na Address: Mogadishu, Somalia Listed on: 9 Nov (amended on 13 Dec. 2011) Other information: Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim ale (QI.J.41.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul QE.B Name: BARAKAT CONSULTING GROUP (BCG) A.k.a.: na F.k.a.: na Address: Mogadishu, Somalia Listed on: 9 Nov (amended on 13 Dec. 2011) Other information: Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim ale (QI.J.41.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul QE.B Name: BARAKAT GLOBAL TELEPHONE COMPANY A.k.a.: na F.k.a.: na Address: Mogadishu, Somalia Listed on: 9 Nov (amended on 13 Dec. 2011) Other information: Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim ale (QI.J.41.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul QE.B Name: BARAKAT POST EXPRESS (BPE) A.k.a.: na F.k.a.: na Address: Mogadishu, Somalia Listed on: 9 Nov (amended on 13 Dec. 2011) Other information: Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim ale (QI.J.41.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul QE.B Name: BARAKAT REFRESHMENT COMPANY A.k.a.: na F.k.a.: na Address: Mogadishu, Somalia Listed on: 9 Nov (amended on 13 Dec. 2011) Other information: Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim ale (QI.J.41.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul QE.A Name: AL BARAKA EXCHANGE L.L.C. A.k.a.: na F.k.a.: na Address: a) P.O. BOX 3313 Deira Dubai, United Arab Emirates b) P.O. Box 20066, Dubai, United Arab Emirates Listed on: 9 Nov (amended on 23 Mar. 2009) Other information: Reported to be owned or con- 971 trolled by Ali Ahmed Nur Jim Ale (QI.J.41.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun QE.B Name: BARAKAAT TELECOMMUNICATIONS CO. SOMALIA, LTD. A.k.a.: na F.k.a.: na Address: P.O. Box 3313, Dubai, United Arab Emirates Listed on: 9 Nov (amended on 23 Mar. 2009) Other information: Reported to be owned or controlled by Ali Ahmed Nur Jim Ale (QI.J.41.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun QE.B Name: BARAKAAT BANK OF SOMALIA A.k.a.: a) Barakaat Bank of Somalia Ltd. b) Baraka Bank of Somalia c) Barakat Banks and Remittances F.k.a.: na Address: a) Bakaara Market, Mogadishu, Somalia b) Dubai, United Arab Emirates Listed on: 9 Nov (amended on 26 Nov. 2004, 23 Mar. 2009) Other information: Reported to be owned or controlled by Ali Ahmed Nur Jim Ale (QI.J.41.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun QE.B Name: BARAKO TRADING COMPANY, LLC A.k.a.: Baraka Trading Company F.k.a.: na Address: P.O. Box 3313, Dubai, United Arab Emirates Listed on: 9 Nov (amended on 23 Mar. 2009) Other information: Until 23 Mar this entity was also listed as Baraka Trading Company (QE.B.54.01). Reported to be owned or controlled by Ali Ahmed Nur Jim Ale (QI.J.41.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun QE.A Name: AL-BARAKAAT A.k.a.: na F.k.a.: na Address: a) Mogadishu, Somalia b) Dubai, United Arab Emirates Listed on: 9 Nov Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun QE.A Name: AL-BARAKAAT BANK A.k.a.: na F.k.a.: na Address: Mogadishu, Somalia Listed on: 9 Nov (amended on 13 Dec. 2011) Other information: Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim ale (QI.J.41.01). Review pursuant to Security Council resolution 1822 (200
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