Verordnung über Massnahmen Gegenüber Personen Und Organisationen ...
Verordnung
über Massnahmen gegenüber Personen und
Organisationen mit Verbindungen zu Usama bin Laden,
der Gruppierung «Al-Qaïda» oder den Taliban
Änderung vom 3. Februar 2006
Das Eidgenössische Volkswirtschaftsdepartement,
gestützt auf Artikel 16 des Embargogesetzes vom 22. März 20021 (EmbG),
verordnet:
I
Anhang 2 der Verordnung vom 2. Oktober 20002 über Massnahmen gegenüber
Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppie-
rung «Al-Qaïda» oder den Taliban wird wie folgt geändert:
Folgende Einträge werden gestrichen:
C. Liste der natürlichen Personen, die mit der «Al-Qaïda» in
Verbindung gebracht werden (203 Namen)
4. *Name: 1: ZEINAB 2: MANSOUR 3: FATTOUH 4: na
Title: na Designation: na DOB: 7 May 1933 POB: na *Good quality a.k.a.: na
Low quality a.k.a.: na *Nationality: na Passport no.: na National identification
no.: na Address: Obere Heslibachstrasse 20, 8700 Kuesnacht, ZH, Switzerland
*Removed from list: 18 Jan. 2006
7. *Name: 1: MOHAMED 2: MANSOUR 3: na 4: na
Title: na Designation: na DOB: 30 Aug. 1928 POB: a) Egypt b) UAE *Good
quality a.k.a.: Al-Mansour, Dr. Mohamed Low quality a.k.a.: na *Nationality:
Switzerland Passport no.: na National identification no.: na Address: Obere
Heslibachstrasse 20, 8700 Kuesnacht, ZH, Switzerland *Removed from list:
18 Jan. 2006
Folgende Einträge werden hinzugefügt:
C. Liste der natürlichen Personen, die mit der «Al-Qaïda»
in Verbindung gebracht werden (203 Namen)
10. *Name: 1: ATA 2: ABDOULAZIZ RASHID 3: na 4: na
Title: na Designation: na DOB: 1 Dec. 1973 POB: Sulaimaniya, Iraq *Good
quality a.k.a.: a) Ata Abdoul Aziz Barzingy b) Abdoulaziz Ata Rashid, born 1 Dec.
1 SR
946.231
2 SR
946.203
2006-0296 375
Massnahmen gegenüber Personen und Organisationen mit Verbindungen
AS 2006
zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban
1973 Low quality a.k.a.: na *Nationality: Iraqi Passport no.: German travel
document («Reiseausweise») A 0020375 National identification no.: na Address:
Stuttgart prison, Germany *Listed on: 6 Dec. 2005 *Other information: na
13. *Name: 1: DIEMAN 2: ABDULKADIR IZZAT 3: na 4: na
Title: na Designation: na DOB: 4 July 1965 POB: Kirkuk, Iraq *Good quality
a.k.a.: Deiman Alhasenben Ali Aljabbari, born 4 July 1965 Low quality a.k.a.: na
*Nationality: Iraqi Passport no.: German travel document («Reiseausweise»)
A 0141062 National identification no.: na Address: Nuremberg prison, Germany
*Listed on: 6 Dec. 2005 *Other information: na
18. *Name: 1: YASSER 2: MOHAMED 3: ISMAIL 4: ABU SHAWEESH
Title: na Designation: na DOB: 20 Nov. 1973 POB: Benghazi, Libya *Good
quality a.k.a.: Yasser Mohamed Abou Shaweesh Low quality a.k.a.: na
*Nationality: na Passport no.: a) Egyptian travel document 939254 b) Egyptian
passport 0003213 c) Egyptian passport 981358 d) Passport substitute C00071659
issued by the Federal Republic of Germany National identification no.: na
Address: Wuppertal prison, Germany *Listed on: 6 Dec. 2005 *Other informa-
tion: na
34. *Name: 1: MAZEN 2: ALI HUSSEIN 3: na 4: na
Title: na Designation: na DOB: 1 Jan. 1982 POB: Baghdad, Iraq *Good quality
a.k.a.: Issa Salah Muhamad, born 1 Jan. 1980 Low quality a.k.a.: na *Nationality:
Iraqi Passport no.: German travel document («Reiseausweise») A 0144378
National identification no.: na Address: Schwäbisch Hall prison, Germany
*Listed on: 6 Dec. 2005 *Other information: na
56. *Name: 1: SAJID 2: MOHAMMED 3: BADAT 4: na
Title: na Designation: na DOB: a) 28 Mar. 1979 b) 8 Mar. 1976 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 Low quality a.k.a.: na *Nationality:
na Passport no.: a) United Kingdom passport number 703114075 b) United King-
dom passport number 026725401 National identification no.: na Address: United
Kingdom *Listed on: 15 Dec. 2005 *Other information: Currently imprisoned in
the United Kingdom. Previous address is Gloucester, United Kingdom
109. *Name: 1: KAWA 2: HAMAWANDI 3: na 4: na
Title: na Designation: na DOB: 1 July 1971 POB: Arbil, Iraq *Good quality
a.k.a.: Kaua Omar Achmed Low quality a.k.a.: na *Nationality: Iraqi Passport
no.: German travel document («Reiseausweise») A 0139243 National identifica-
tion no.: na Address: Kempten prison, Germany *Listed on: 6 Dec. 2005 *Other
information: na
111. *Name: 1: ISNILON 2: TOTONI 3: HAPILON 4: na
Title: na Designation: na DOB: a) 18 Mar. 1966 b) 10 Mar. 1967 POB: Bulanza,
Lantawan, Basilan, the Philippines *Good quality a.k.a.: a) Isnilon Hapilun b)
Isnilun Hapilun c) Abu Musab d) Salahudin e) Tuan Isnilon Low quality a.k.a.: na
*Nationality: Filipino Passport no.: na National identification no.: na Address:
na *Listed on: 6 Dec. 2005 *Other information: na
376
Massnahmen gegenüber Personen und Organisationen mit Verbindungen
AS 2006
zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban
148. *Name: 1: RAFIK 2: MOHAMAD YOUSEF 3: na 4: na
Title: na Designation: na DOB: 27 Aug. 1974 POB: Baghdad, Iraq *Good quality
a.k.a.: Mohamad Raific Kairadin Low quality a.k.a.: na *Nationality: Iraqi Pass-
port no.: German travel document («Reiseausweise») A 0092301 National identi-
fication no.: na Address: Mannheim prison, Germany *Listed on: 6 Dec. 2005
*Other information: na
149. *Name: 1: IBRAHIM 2: MOHAMED KHALIL 3: na 4: na
Title: na Designation: na DOB: 2 July 1975 POB: Mosul, Iraq *Good quality
a.k.a.: a) Khalil Ibrahim Jassem, born 2 May 1972 in Baghdad, Iraq b) Khalil
Ibrahim Mohammad, born 3 July 1975 in Mosul, Iraq c) Khalil Ibrahim Al Zafiri,
born 1972 d) Khalil, born 2 May 1975 Low quality a.k.a.: na *Nationality: Iraqi
Passport no.: German travel document («Reiseausweise»)A 0003900 National
identification no.: na Address: Frankenthal prison, Germany *Listed on: 6 Dec.
2005 *Other information: na
150. *Name: 1: LOKMAN 2: AMIN 3: MOHAMMED 4: na
Title: na Designation: na DOB: 1 Feb. 1974 POB: Kirkuk, Iraq *Good quality
a.k.a.: a) Lokman Ami Mohamad, born 1 Feb. 1974 b) Lukman Ami Mohammed,
born 1 Feb. 1974 Low quality a.k.a.: na *Nationality: Iraqi Passport no.: German
travel document («Reiseausweise») A 006991 National identification no.: na
Address: Stadelheim prison, Munich, Germany *Listed on: 6 Dec. 2005 *Other
information: na
175. *Name: 1: RADULAN 2: SAHIRON 3: na 4: na
Title: na Designation: na DOB: a) 1955 b) approximately 1952 POB: Kaunayan,
Patikul, Jolo Island, the Philippines *Good quality a.k.a.: a) Radullan Sahiron b)
Radulan Sahirun c) Radulan Sajirun d) Commander Putol Low quality a.k.a.: na
*Nationality: Filipino Passport no.: na National identification no.: na Address:
na *Listed on: 6 Dec. 2005 *Other information: na
178. *Name: 1: JAINAL 2: ANTEL 3: SALI JR. 4: na
Title: na Designation: na DOB: 1 June 1965 POB: Barangay Lanote, Bliss, Isabela,
Basilan, the Philippines *Good quality a.k.a.: a) Abu Solaiman b) Abu Solayman
c) Apong Solaiman d) Apung Low quality a.k.a.: na *Nationality: Filipino Pass-
port no.: na National identification no.: na Address: na *Listed on: 6 Dec. 2005
*Other information: na
E. Liste der natürlichen Personen und Organisationen, die von der
Liste gestrichen wurden (8 natürliche Personen und 11 Organisationen)
Al-Qaida individuals
4. *Name: 1: ZEINAB 2: MANSOUR 3: FATTOUH 4: na
Title: na Designation: na DOB: 7 May 1933 POB: na *Good quality a.k.a.: na
Low quality a.k.a.: na *Nationality: na Passport no.:na National identification
no.: na Address: Obere Heslibachstrasse 20, 8700 Kuesnacht, ZH, Switzerland
*Removed from list: 18 Jan. 2006
377
Massnahmen gegenüber Personen und Organisationen mit Verbindungen
AS 2006
zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban
7. *Name: 1: MOHAMED 2: MANSOUR 3: na 4: na
Title: na Designation: na DOB: 30 Aug. 1928 POB: a) Egypt b) UAE *Good
quality a.k.a.: Al-Mansour, Dr. Mohamed Low quality a.k.a.: na *Nationality:
Switzerland Passport no.: na National identification no.: na Address: Obere
Heslibachstrasse 20, 8700 Kuesnacht, ZH, Switzerland *Removed from list:
18 Jan. 2006
Folgende Einträge werden geändert:
A. Liste der natürlichen Personen, die mit den Taliban in Verbindung
gebracht werden (142 Namen)
1. *Name: 1: MOHAMMAD 2: RABBANI 3: na 4: na
Title: Mullah Designation: Chairman of the Ruling Council, Head of the Council of
Ministers 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 20 Dec.
2005 ) *Other information: Reportedly deceased in April 2001na
2. *Name: 1: MOHAMMAD 2: HASSAN 3: na 4: na
Title 1: Mullah Title 2: Hadji Designation: First Deputy, Council of Ministers
DOB: Approximately 1958 POB: Kandahar, Afghanistan *Good quality a.k.a.: na
Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identifica-
tion no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 20 Dec. 2005)
*Other information: From the Malwhavi Khaalis faction, one of the seven factions
of Jihad against the Soviets, graduated from a madrrassa in Queta Pakistan, a close
associate of Mullah Omar na
3. *Name: 1:ABDUL KABIR 2: na 3: na 4: na
Title: Maulavi Designation: a) Second Deputy, Council of Ministers b) Governor
of Nangahar Province c) Head of Eastern Zone DOB: Between 1958 and 1963
POB: Zardran tribe, Paktja province, Afghanistan *Good quality a.k.a.: A. Kabir
Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identifica-
tion no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 20 Dec. 2005)
*Other information: Active in terrorist operations in Eastern Afghanistan na
6. *Name: 1: SAYYED MOHAMMED 2: HAQQANI 3: na 4: na
Title: Maulavi Designation: Director of Administrative Affairs 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: 31 Jan. 2001
(amended on 20 Dec. 2005 ) *Other information: Graduate of the Haqqaniya
Madrrassa in Pakistan na
17. *Name: 1:ABDUL RAZAQ 2: na 3: na 4: na
Title: Maulavi Designation: Minister of Commerce DOB: Approximately 1958
POB: Arghandab district, Kandahar province, Afghanistan *Good quality a.k.a.:
na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identi-
fication no.: na Address: na *Listed on: 31 Jan. 2001 (amended on 20 Dec. 2005 )
*Other information: Arrested in 2003 in Kandhar province in Afghanistan na
378
Massnahmen gegenüber Personen und Organisationen mit Verbindungen
AS 2006
zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban
28. *Name: 1:SAID AHMED 2: SHAHIDKHEL 3: na 4: na
Title: Maulavi Designation: Deputy Minister of Education DOB: Approximately
1975 POB: Central Ghazni 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 20 Dec. 2005 ) *Other
information: In July 2003 he was in custody in Kabul , Afghanistan na
74. *Name: 1: QALAMUDIN 2: MUHMAND 3: na 4: na
Title: Maulavi Designation: a) Deputy Minister of Haj Affairs b) Head of Olympic
Committee DOB: Between 1958 and 1963 POB: Ningarhar province, Afghanistan
*Good quality a.k.a.: Qalamuddin Low quality a.k.a.: na *Nationality: Afghan
Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan.
2001 (amended on 20 Dec. 2005) *Other information: In July 2003 was in custody
in Kabul, Afghanistan na
C. Liste der natürlichen Personen, die mit der «Al-Qaïda»
in Verbindung gebracht werden (203 Namen)
6. *Name: 1: YOUSSEF 2: BEN ABDUL BAKI ABDAOUI 3: BEN YOUCEF 4:
ABDAOUI
Title: na Designation: na DOB: a) 4 June 1966 b) 4 Sept. 1966 POB: Kairouan,
Tunisia *Good quality a.k.a.: na Low quality a.k.a.: a) Abu Abdullah b) Abdellah
c) Abdullah *Nationality: Tunisian na Passport no.: Tunisian passport number
G025057, issued on 23 June 1999, expired on 5 Feb. 2004 na National identifica-
tion no.: na Address: a) Via Romagnosi, n. 6, Varese, Italy b) Piazza Giovane
Italia n.2, Varese, Italy *Listed on: 25 June 2003 (amended on 23 June 2004 and
20 Dec. 2005) *Other information: Fiscal Code: BDA YSF 66P04 Z352Q
7. *Name: 1: MOHAMED 2: BEN MOHAMED 3: BEN KHALIFA MOHAMED
4: ABDELHEDI
Title: na Designation: na DOB: 10 Aug. 1965 POB: Sfax, Tunisia *Good quality
a.k.a.: na Low quality a.k.a.: na *Nationality: Tunisian na Passport no.: na Na-
tional identification no.: na Address: via Catalani, n. 1, Varese, Italy *Listed on:
23 June 2004 (amended on 20 Dec. 2005 ) *Other information: Fiscal Code: BDL
MMD 65M10 Z352S
23. 163. *Name: 1: MUSTAPHA NASRI 2: AIT EL HADI 3: na 4: na
Title: na Designation: na DOB: 5 Mar. 1962 POB Tunis *Good quality a.k.a.: na
Low quality a.k.a.: na *Nationality: a) Algerian b) Germanna Passport no.: na
National identification no.: na Address: na *Listed on: 11 Nov. 2003 (amended
on 20 Dec. 2005) *Other information: Son of Abdelkader and Amina Aissaoui.
26. 51. *Name: 1: MEHREZ 2: BEN MAHMOUD AMDOUNI 3: BEN SASSI na
4: AL-AMDOUNI na
Title: na Designation: na DOB: 18 Dec. 1969 POB: Asima-Tunis, Tunisia *Good
quality a.k.a.: a) Fabio Fusco b) Mohamed Hassan Low quality a.k.a.: Abu Thale
*Nationality: a) Tunisian b) Bosnia and Herzegovina Passport no.: a) Tunisian
passport number G737411 issued on 24 Oct. 1990, expired on 20 Sept. 1997
379
Massnahmen gegenüber Personen und Organisationen mit Verbindungen
AS 2006
zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban
b) Bosnian passport number 0801888 National identification no.: na Address: of
no fixed address in Italy *Listed on: 25 June 2003 (amended on 26 Nov. 2004 and
20 Dec. 2005) *Other information: Reportedly arrested in Istanbul, Turkey and
deported to Italy.
27. 63. *Name: 1: MOHAMED AOUADI 2: BEN BELGACEM MOHAMED 3:
BEN ABDALLAH BEN BELGACEM 4: AL-AOUADIBEN ABDALLAH
Title: na Designation: na DOB: 11 Dec. 1974 POB: Tunis, Tunisia *Good quality
a.k.a.: Aouadi, Mohamed Ben Belkacem Low quality a.k.a.: na *Nationality:
Tunisian Passport no.: L 191609 issued on 28 Feb. 1996, expired on 27 Feb. 2001
National identification no.: 04643632 issued on 18 June 1999 Address: a) Via A.
Masina n. 7, Milan, Italy b) Via Dopini No 3, GALLARATI – ITALY *Listed on:
24 Apr. 2002 (amended on 26 Nov. 2004, 9 Sept. 2005 and 20 Dec. 2005) *Other
information: Codice Fiscale: DAOMMD74T11Z352Z. His mother’s name is Bent
Ahmed Ourida. Sentenced for three and a half years in Italy on 11 Dec. 2002
29. 68. *Name: 1: SHAFIQ AYADI 2: BEN MOHAMED SHAFIQ 3: BEN
MOHAMED 4: AL-AYADI na
Title: na Designation: na DOB: a) 21 Mar. 1963 b) 21 Jan. 1963 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 Low quality a.k.a.: Abou El
Baraa *Nationality: a) Tunisian b) Bosnian Passport no.: a) E 423362 issued in
Islamabad on 15 May 1988 b) Bosnian passport number 0841438 issued on 30 Dec.
1998, expired on 30 Dec. 2003 National identification no.: 1292931 Address: a)
Helene Meyer Ring 10-1415-80809, Munich, Germany b) 129 Park Road, NW8,
London, England c) 28 Chausse Di Lille, Moscron, Belgium d) Last registered
address in Bosnia: Street of Provare, No. 20 Sarajevo, Bosnia and Herzegovina
*Listed on: 17 Oct. 2001 (amended on 26 Nov. 2004 and 20 Dec. 2005) *Other
information: The Belgian address is a PO Box. Belgian Authorities state that this
person never resided in Belgium. Reportedly living in Dublin, Ireland. His father’s
name is Mohamed, mother’s name is Medina Abid.
30. 54. *Name: 1: CHIHEB 2: BEN MOHAMED 3: BEN MOKHTAR AYARI 4:
AL-AYARI na
Title: na Designation: na DOB: 19 Dec. 1965 POB: Tunis, Tunisia *Good quality
a.k.a.: Hichem Abu Hchem Low quality a.k.a.: na *Nationality: Tunisian na
Passport no.: Tunisian passport number L246084, issued on 10 June 1996, expired
on 9 June 2001 na National identification no.: na Address: Via di Saliceto n.51/9,
Bologna, Italy *Listed on: 25 June 2003 (amended on 20 Dec. 2005) *Other
information: na
31. 55. *Name: 1: MONDHER 2: BEN MOHSEN BAAZAOUI 3: BEN ALI na
4: AL-BAAZAOUI na
Title: na Designation: na DOB: 18 Mar. 1967 POB: Kairouan, Tunisia *Good
quality a.k.a.: na Low quality a.k.a.: Hamza *Nationality: Tunisian na Passport
no.: Tunisian passport number K602878, issued on 5 Nov. 1993, expired on 9 June
2001 na National identification no.: na Address: Via di Saliceto n.51/9, Bologna,
380
Massnahmen gegenüber Personen und Organisationen mit Verbindungen
AS 2006
zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban
Italy *Listed on: 25 June 2003 (amended on 20 Dec. 2005) *Other information:
na
33. 64. *Name: 1: TAREK CHARAABI 2: BEN AL-BECHIR TAREK 3: BEN
AMARA BEN BECHIR 4: AL-CHARAABI BEN AMARA
Title: na Designation: na DOB: 31 Mar. 1970 POB: Tunis, Tunisia *Good quality
a.k.a.: Sharaabi, Tarek Low quality a.k.a.: a) Haroun b) Frank *Nationality:
Tunisian Passport no.: L 579603 issued in Milan on 19 Nov. 1997, expired on
18 Nov. 2002 National identification no.: 007-99090 Address: Viale Bligny n. 42,
Milan, Italy *Listed on: 24 Apr. 2002 (amended on 20 Dec. 2005) *Other infor-
mation: Codice Fiscale: CHRTRK70C31Z352U. His mother’s name is Charaabi
Hedia.
34. 62. *Name: 1: SAID CHERIF 2: BEN ABDELHAKIM SAID 3: BEN OMAR
BEN ABDELHAKIM 4: AL-CHERIF na
Title: na Designation: na DOB: 25 Jan. 1970 POB: Menzel Temine, Tunisia
*Good quality a.k.a.: na Low quality a.k.a.: a) Djallal b) Youcef c) Abou Salman
*Nationality: Tunisian na Passport no.: Tunisian passport number M307968,
issued on 8 Sept. 2001, expires on 7 Sept. 2006 na National identification no.: na
Address: Corso Lodi 59, Milan, Italy *Listed on: 12 Nov. 2003 (amended on
20 Dec. 2005) *Other information: na
36. 168. *Name: 1: NOUREDDINE DRISSI 2: AL-DRISSI NOUREDDINE 3: na
4: na
Title: na Designation: na DOB: 30 Apr. 1964 1969 POB: Tunisi, Tunisia *Good
quality a.k.a.: na Low quality a.k.a.: na *Nationality: Tunisian na Passport no.:
Tunisian passport number L851940, issued on 9 Sept. 1998, expired on 8 Sept. 2003
na National identification no.: na Address: Via Plebiscito 3, Cermona, Italy
*Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005) *Other information: na
41. 106. *Name: 1: FETHI 2: BEN HASSEN 3: BEN SALEM HADDAD 4:
AL-HADDAD na
Title: na Designation: na DOB: 28 June 1963 POB: Tataouene, Tunisia *Good
quality a.k.a.: na Low quality a.k.a.: na *Nationality: Tunisian na Passport no.:
Tunisian passport number L183017, issued on 14 Feb. 1996, expired on 13 Feb.
2001 na National identification no.: na Address: a) Via Fulvio Testi, 184 –
Cinisello Balsamo (MI) – Italy b) Via Porte Giove, 1 – Mortara (PV), Italy (Domi-
cile) *Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004 and 20 Dec. 2005)
*Other information: Fiscal Code: HDDFTH63H28Z352V
42. 109. *Name: 1: IBRAHIM BRAHIM 2: BEN HEDHILI BEN HEDILI 3:
AL-HAMAMI HAMAMI 4: na
Title: na Designation: na DOB: 20 Nov. 1971 POB: Koubellat Goubellat, Tunisia
*Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Tunisianna Pass-
port no.: Tunisian passport number Z106861, issued on 18 Feb. 2004, expires on
17 Feb. 2009 naNational identification no.: na Address: Via de’ Carracci n. 15,
Casalecchio di Reno (Bologna) Italy *Listed on: 25 June 2003 (amended on
20 Dec. 2005) *Other information: na
381
Massnahmen gegenüber Personen und Organisationen mit Verbindungen
AS 2006
zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban
43. 71. *Name: 1: KAMAL HAMRAOUI 2: BEN MAOELDI KAMEL 3:
AL-HAMRAOUI BENN MOULDI 4: na
Title: na Designation: na DOB: 21 Oct. 1977 POB: Beja, Tunisia *Good quality
a.k.a.: na Low quality a.k.a.: a) Kamel b) Kimo *Nationality: Tunisian na Pass-
port no.: Tunisian passport number P229856, issued on 1 Nov. 2002, expires on
31 Oct. 2007 na National identification no.: na Address: a) Via Bertesi 27, Cer-
mona, Italy b) Via Plebiscito 3, Cremona, Italy *Listed on: 12 Nov. 2003 (amended
on 20 Dec. 2005) *Other information: na
50. 124. *Name: 1: IMAD IMED 2: BEN BECHIR BEN 3: AL-JAMMALI
BECHIR 4: na JAMMALI
Title: na Designation: na DOB: 25 Jan. 1968 POB: Menzel Temine, Tunisia
*Good quality a.k.a.: na Low quality a.k.a.: *Nationality: Tunisianna Passport
no.: Tunisian passport numberK693812, issued on 23 Apr. 1999, expired on 22 Apr.
2004 na National identification no.: na Address: via Dubini, n. 3, Gallarate,
Varese, Italy Listed on: 23 June 2004 (amended on 20 Dec. 2005) *Other informa-
tion: Fiscal Code: JMM MDI 68A25 Z352D
52. 128. *Name: 1: RIADH 2: AL-JELASSI JELASSI 3: na 4: na
Title: na Designation: na DOB: 15 Dec. 1970 POB: Al-Mohamedia, Tunisia
*Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Tunisian na Pass-
port no.: Tunisian passport number L276046, issued on 1 July 1996, expired on
30 June 2001 na National identification no.: na Address: na *Listed on: 3 Sept.
2002 (amended on 20 Dec. 2005) *Other information: na
53. 129. *Name: 1: FAOUZI 2: AL-JENDOUBI JENDOUBI 3: na 4: na
Title: na Designation: na DOB: 30 Jan. 1966 POB: Beja, Tunisia *Good quality
a.k.a.: Low quality a.k.a.: a) Said b) Samir *Nationality: Tunisian na Passport
no.: Tunisian passport number K459698, issued on 6 Mar. 1999, expired on 5 Mar.
2004 na National identification no.: na Address: a) Via Agucchi n.250, Bologna,
Italy b) Via di Saliceto n.51/9, Bologna, Italy *Listed on: 25 June 2003 (amended
on 20 Dec. 2005) *Other information: na
56. 142. *Name: 1: HABIB 2: BEN 3: AHMED 4: AL-LOUBIRI LOUBIRI
Title: na Designation: na DOB: 17 Nov. 1961 POB: Menzel Temime, Tunisia
Menzel Temine, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: na
*Nationality: Tunisian na Passport no.: Tunisian passport number M788439,
issued on 20 Oct. 2001, expires on 19 Oct. 2006 na National identification no.: na
Address: via Brughiera, n. 5, Castronno, Varese, Italy *Listed on: 23 June 2004
(amended on 20 Dec. 2005) *Other information: Fiscal Code: LBR HBB 61S17
Z352F
57. 144. *Name: 1: TAREK 2: BEN HABIB 3: AL-MAAROUFI MAAROUFI
4: na
Title: na Designation: na DOB: 23 Nov. 1965 POB: Ghar el-dimaa, Tunisia Ghar-
dimaou, Tunisia *Good quality a.k.a.: Abu Ismail Low quality a.k.a.: na
*Nationality: a) Tunisian b) Belgian national since 8 Nov. 1993 Passport no.:
Tunisian passport number E590976, issued on 19 June 1987, expired on 18 June
1992 na National identification no.: na Address: Gaucheret 193, 1030 Scherbeek,
382
Massnahmen gegenüber Personen und Organisationen mit Verbindungen
AS 2006
zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban
Brussels, Belgium *Listed on: 3 Sept. 2002 (amended on 26 Nov. 2004 and 20 Dec.
2005) *Other information: na
60. 141. *Name: 1: LOFTI RIHANI 2: AL-RIHANI LOFTI 3: na 4: na
Title: na Designation: na DOB: 1 July 1977 POB: Tunisi, Tunisia *Good quality
a.k.a.: na Low quality a.k.a.: Abderrahmane *Nationality: Tunisian na Passport
no.: Tunisian passport number L886177, issued on 14 Dec. 1998, expired on
13 Dec. 2003 na National identification no.: na Address: Via Bolgeri 4, Barni
(Como), Italy *Listed on: 12 Nov. 2003 (amended on 9 Sept. 2005 and 20 Dec.
2005) *Other information: na
64. 189. *Name: 1: AL-AZHAR LAZHAR 2: BEN MOHAMMED 3: AL-TLILI
TLILI 4: na
Title: na Designation: na DOB: 1 Nov. 1971 26 Mar. 1969 POB: Ben Aoun,
Tunisia Tunis, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: na
*Nationality: Tunisian na Passport no.: Tunisian passport number Z417830, issued
on 4 Oct. 2004, expires on 3 Oct. 2009 na National identification no.: na Address:
Via Carlo Porta n. 97, Legnano, Italy *Listed on: 3 Sept. 2002 (amended on 20 Dec.
2005) *Other information: Italian Fiscal Code: TLLLHR69C26Z352G
65. 191. *Name: 1: CHABAANE 2: BEN MOHAMED BEN 3: BEN MOHAMED
MOHAMED 4: AL-TRABELSI TRABELSI
Title: na Designation: na DOB: 1 May 1966 POB: Rainneen, Tunisia Menzel
Temime, Tunisia*Good quality a.k.a.: na Low quality a.k.a.: na *Nationality:
Tunisian na Passport no.: Tunisian passport number L945660, issued on 4 Dec.
1998, expired on 3 Dec. 2001 na National identification no.: na Address: via
Cuasso, n. 2, Porto Ceresio, Varese, Italy *Listed on: 23 June 2004 (amended on
20 Dec. 2005) *Other information: Fiscal Code: TRB CBN 66E01 Z352O
66. 192. *Name: 1: MOURAD 2: BEN ALI TRABELSI 3: BEN AL-BASHEER na
4: AL-TRABELSI na
Title: na Designation: na DOB: 20 May 1969 POB: Menzel Temime, Tunisia
Menzel Temime, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: Abou
Djarrah *Nationality: Tunisian Afghan Passport no.: Tunisian passport number
G827238, issued on 1 June 1996, expired on 31 May 2001 na National identifica-
tion no.: na Address: Via Geromini 15, Cremona, Italy *Listed on: 12 Nov. 2003
(amended on 20 Dec. 2005) *Other information: na
68. 197. *Name: 1: HABIB 2: AL-WADHANI WADDANI 3: na 4: na
Title: na Designation: na DOB: 1 June 1970 POB: Tunis, Tunisia *Good quality
a.k.a.: na Low quality a.k.a.: na *Nationality: Tunisian na Passport no.: Tunisian
passport number L550681, issued on 23 Sept. 1997, expired on 22 Sept. 2002 na
National identification no.: na Address: Via unica Borighero n. 1, San Donato
M.se (MI), Italy *Listed on: 3 Sept. 2002 (amended on 20 Dec. 2005) *Other
information: Italian Fiscal Code: WDDHBB70H10Z352O
70. 170. *Name: 1: NAJIB 2: BEN MOHAMED OUAZ 3: BEN SALEM na
4: AL-WAZ na
Title: na Designation: na DOB: 12 Apr. 1960 POB: Hekaima Al-Mehdiya, Tunisia
*Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Tunisian na Pass-
383
Massnahmen gegenüber Personen und Organisationen mit Verbindungen
AS 2006
zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban
port no.: Tunisian passport number K815205, issued on 17 Sept. 1994, expired on
16 Sept. 1999 na National identification no.: na Address: Vicolo dei Prati n.2/2,
Bologna, Italy *Listed on: 25 June 2003 (amended on 20 Dec. 2005) *Other in-
formation: na
71. 67. *Name: 1: IMAD ZARKAOUI 2: BEN AL-MEKKI IMED
3: AL-ZARKAOUI BEN MEKKI 4: na
Title: na Designation: na DOB: 15 Jan. 1973 POB: Tunisi, Tunisia *Good quality
a.k.a.: na Low quality a.k.a.: a) Zarga b) Nadra *Nationality: Tunisian na Pass-
port no.: Tunisian passport number M174950, issued on 27 Apr. 1999, expired on
26 Apr. 2004 na National identification no.: na Address: Via Col. Aprosio 588,
Vallecrosia (IM), Italy (Domicilie) *Listed on: 12 Nov. 2003 (amended on 20 Dec.
2005) *Other information: na
83. 73.*Name: 1: NABIL 2: BEN ATTIA BENATTIA 3: na 4: na
Title: na Designation: na DOB: 11 May 1966 POB: Tunis, Tunisia *Good quality
a.k.a.: na Low quality a.k.a.: na *Nationality: Tunisian na Passport no.: Tunisian
passport number L289032, issued on 22 Aug. 2001, expires on 21 Aug. 2006 na
National identification no.: na Address: na *Listed on: 3 Sept. 2002 (amended on
20 Dec. 2005) *Other information: na
86. 72. *Name: 1: ADEL 2: BEN AL-AZHAR BEN SOLTANE 3: BEN YOUSSEF
na 4: BEN SOLTANE na
Title: na Designation: na DOB: 14 July 1970 POB: Tunis, Tunisia *Good quality
a.k.a.: na Low quality a.k.a.: na *Nationality: Tunisian na Passport no.: Tunisian
passport number M408665, issued on 4 Oct. 2000, expired 3 Oct. 2005 na National
identification no.: na Address: Via Latisana n. 6, Milan, Italy *Listed on: 3 Sept.
2002 (amended 20 Dec. 2005) *Other information: Italian Fiscal Code:
BNSDLA70L14Z352B. Currently jailed in Tunisia .
91. 69. *Name: 1: AL-MOKHTAR BOUCHOUCHA 2: BEN MOHAMED
MOKHTAR 3: BEN AL-MOKHTAR BEN MOHAMED 4: BOUCHOUCHA BEN
MOKHTAR
Title: na Designation: na DOB: 13 Oct. 1969 POB: Tunis, Tunisia *Good quality
a.k.a.: Bushusha, Mokhtar Low quality a.k.a.: na *Nationality: Tunisian Passport
no.: Tunisian passport number K754050, issued on 26 May 1999, expired on 25
May 2004 K/754050 issued on 26 May 1999 National identification no.: 04756904
issued on 14 Sept. 1987 Address: Via Milano n. 38, Spinadesco (CR), Italy *Listed
on: 24 Apr. 2002 (amended on 26 Nov. 2004 and 20 Dec. 2005) *Other informa-
tion: Codice Fiscale: BCHMHT69R13Z352T. His mother’s name is Bannour Hedia.
Convicted in Italy on 11 Dec. 2002 and received a three and a half year sentence.
93. 108. *Name: 1: HAMADI BOUYAHIA 2: BEN ALI HAMADI 3: BOUYEHIA
4: na
Title: na Designation: na DOB: 29 May 1966 22 May 1966 POB: Tunisia *Good
quality a.k.a.: Gamel Mohmed, POB: Morocco, DOB: 25 May 1966 Low quality
a.k.a.: na *Nationality: Tunisian na Passport no.: Tunisian passport number
L723315, issued on 5 May 1998, expired on 4 May 2003 na National identification
no.: na Address: Corso XXII Marzo 39, Milan, Italy (Domicile) *Listed on:
12 Nov. 2003 (amended on 20 Dec. 2005) *Other information: na
384
Massnahmen gegenüber Personen und Organisationen mit Verbindungen
AS 2006
zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban
98. 83. *Name: 1: KAMAL KAMEL 2: BEN MOHAMED DARRAJI 3: BEN
AHMED na 4: DARRAJI na
Title: na Designation: na DOB: 22 July 1967 POB: Menzel Bouzelfa, Tunisia
*Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Tunisian na Pass-
port no.: Tunisian passport number L029899, issued on 14 Aug. 1995, expired on
13 Aug. 2000 na National identification no.: na Address: via Belotti, n. 16, Busto
Arsizio, Varese, Italy *Listed on: 23 June 2004 (amended on 20 Dec. 2005) *Other
information: Fiscal Code: a)DDR KML 67L22 Z352Q b) DRR KLB 67L22 Z352S
115. 70. *Name: 1: SAMI ESSID 2: BEN KHAMIS SAMI 3: BEN SALEH BEN
KHEMAIS 4: ELSSEID BEN SALAH
Title: na Designation: na DOB: 10 Feb. 1968 POB: Menzel Jemil Bizerte,Tunisia
*Good quality a.k.a.: Omar El Mouhajer Low quality a.k.a.: Saber *Nationality:
Tunisian Passport no.: Tunisian passport number K929139, issued on 14 Feb. 1995,
expired on 13 Feb. 2000 K/929139 issued on 14 Feb. 1995 National identification
no.: 00319547 issued on 8 Dec. 1994 Address: Via Dubini n. 3, Gallarate (Va),
Italy *Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004, 9 Sept. 2005 and 20
Dec. 2005) *Other information: Codice Fiscale: SSDSBN68B10Z352F. His
mother’s name is Beya Al-Saidani Saidani Beya. He was detained in Italy.
116. 100. *Name: 1: MOUSSA 2: BEN OMAR BEN AMOR 3: BEN ALI
ESSAADI 4: ESSAADI na
Title: na Designation: na DOB: 4 Dec. 1964 POB: Tabarka, Tunisia *Good qual-
ity a.k.a.: na Low quality a.k.a.: a) Dah Dah b) Abdelrahmman c) Bechir
*Nationality: Tunisian na Passport no.: Tunisian passport number L335915, issued
on 8 Nov. 1996, expired on 7 Nov. 2001 na National identification no.: na
Address: Via Milano n.108, Brescia, Italy *Listed on: 25 June 2003 (amended on
20 Dec. 2005) *Other information: na
138. 126. *Name: 1: KHALIL 2: BEN AHMED JARRAYA 3: BEN MOHAMED
na 4: JARRAYA na
Title: na Designation: na DOB: 8 Feb. 1969 POB: Sfax, Tunisia *Good quality
a.k.a.: a) Khalil Yarraya b) Ben Narvan Abdel Aziz Low quality a.k.a.: a) Amro
b) Omar c) Amrou d) Amr *Nationality: a) Tunisian b)Bosnia and Herzegovina
Passport no.: Tunisian passport number K989895, issued on 26 July 1995, expired
on 25 July 2000) na National identification no.: na Address: a) Via Bellaria n.10,
Bologna, Italy b) Via Lazio n.3, Bologna, Italy c) Dr Fetah Becirbegovic St. 1,
Sarajevo, Bosnia and Herzegovina *Listed on: 25 June 2003 (amended on 26 Nov.
2004 and 20 Dec. 2005) *Other information: Also identified asAbdel Aziz Ben
Narvan, born in Sereka (ex-Yugoslavia) on 15 Aug. 1970
139. 127. *Name: 1: MOUNIR 2: BEN HABIB 3: BEN AL-TAHER JARRAYA 4:
JARRAYA
Title: na Designation: na DOB: 25 Oct. 1963 POB: Sfax, Tunisia *Good quality
a.k.a.: na Low quality a.k.a.: Yarraya *Nationality: Tunisian na Passport no.:
Tunisian passport number L065947, issued on 28 Oct. 1995, expired on 27 Oct.
2000 na National identification no.: na Address: a) Via Mirasole n.11, Bologna,
Italy b) Via Ariosto n.8, Casalecchio di Reno (Bologna), Italy *Listed on: 25 June
2003 (amended on 20 Dec. 2005) *Other information: na
385
Massnahmen gegenüber Personen und Organisationen mit Verbindungen
AS 2006
zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban
144. 134. *Name: 1: MEHDI 2: BEN MOHAMED KAMMOUN 3: BEN
MOHAMED na 4: KAMMOUN na
Title: na Designation: na DOB: 3 Apr. 1968 POB: Tunis, Tunisia *Good quality
a.k.a.: na Low quality a.k.a.: na *Nationality: Tunisian na Passport no.: Tunisian
passport number M307707, issued on 12 Apr. 2000, expired on 11 Apr. 2005 na
National identification no.: na Address: Via Masina n.7, Milan, Italy *Listed on:
3 Sept. 2002 (amended on 20 Dec. 2005) Other information: Italian Fiscal Code:
KMMMHD68D03Z352N
156. 148. *Name: 1: FETHI 2: BEN AL-RABEI BEN REBAI 3: MNASRI 4: na
Title: na Designation: na DOB: 6 Mar. 1969 POB: Nefza, Tunisia *Good quality
a.k.a.: Fethi Alic Low quality a.k.a.: a) Amor b) Omar Abu *Nationality: Tuni-
sian na Passport no.: na National identification no.: na Address: a) Via Toscana
n.46, Bologna, Italy b) Via di Saliceto n. 51/9, Bologna, Italy *Listed on: 25 June
2003 (amended on 20 Dec. 2005) *Other information: na
173. 167. *Name: 1: SAADI 2: NASSIM 3: na 4: na
Title: na Designation: na DOB: 30 Nov. 1974 POB: Haidra Al-Qasreen, Tunisia
*Good quality a.k.a.: na Low quality a.k.a.: Abou Anis *Nationality: Tunisian
Passport no.: Tunisian passport number M788331, issued on 28 Sept. 2001, expires
27 Sept. 2006 na National identification no.: na Address: a) Via Monte Grappa
15, Arluno (Milan), Italy b) Via Cefalonia 11, Milan, Italy (Domicile) *Listed on:
12 Nov. 2003 (amended on 20 Dec. 2005) *Other information: na
178. 174. *Name: 1: AL-AZHAR LAZHER 2: BEN KHALIFA 3: BEN AHMED
4: ROUINE
Title: na Designation: na DOB: 20 Nov. 1975 POB: Sfax, Tunisia *Good quality
a.k.a.: na Low quality a.k.a.: a) Salmane b) Lazhar *Nationality: Tunisian na
Passport no.: Tunisian passport number P182583, issued on 13 Sept. 2003, expires
on 12 Sept. 2007 na National identification no.: na Address: Vicolo S. Giovanni,
Rimini, Italy (Domicile) *Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005)
*Other information: na
D. Liste der Organisationen, die mit der «Al-Qaïda» in Verbindung
gebracht werden (118 Namen)
71. *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 vzw e) FSM f) Stichting Wereldhulp – Belgie, v.z.w. g) Fondation
Secours Mondial – Kosova h) Fondation Secours Mondial «World Relief» F.k.a.: na
*Address: a) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A.
b) P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A. c) 49 rue du Lazaret,
67100 Strasebourg, France d) Vaatjesstraat, 29, 2580 Putte, Belgium e) Rue des
Bataves 69, 1040 Etterbeek, Brussels, Belgium f) P.O. Box 6, 1040 Etterbeek 2,
Brussels, Belgium g) Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia h) Put
Mladih Muslimana Street 30/A, Sarajevo, Bosnia i) Rr. Skenderbeu 76, Lagjja Sefa,
386
Massnahmen gegenüber Personen und Organisationen mit Verbindungen
AS 2006
zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban
Gjakova, Kosovo j) Ylli Morina Road, Djakovica, Kosovo k) Rruga e Kavajes,
Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania l) House 267
Street No. 54, Sector F – 11/4, Islamabad, Pakistan m) Saray Cad. No. 37 B Blok,
Yesilyurt Apt. 2/4, Sirinevler, Turkey *Listed on: 22 Oct. 2002 (amended on
26 Nov. 2004 and 20 Dec. 2005 ) *Other information: Other Foreign Locations:
Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia,
Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and
Gaza, Sierra Leone, Somalia and Syria. US. Federal Employer Identification:
36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these
are the addresses of Putte et Bruxelles de l’Association sans but Lucratif since 1998
85.*Name: LASHKAR-E-TAYYIBA
*A.k.a.: a) Lashkar-e-Toiba b) Lashkar-i-Taiba c) al Mansoorian d) al Mansooreen
e) Army of the Pure f) Army of the Righteous g) Army of the Pure and Righteous h)
Paasban-e-Kashmir i) Paasban-i-Ahle-Hadith j) Pasban-e-Kashmir k) Pasban-e-
Ahle-Hadith l) Paasban-e-Ahle-Hadis m) Pashan-e-ahle Hadis n) Lashkar e Tayyaba
o) LET F.k.a.: na *Address: na *Listed on: 2 May 2005 (amended on 3 Nov. 2005)
*Other information: na
95. *Name: NASCO NASREDDIN HOLDING A.S.
*A.k.a.: na F.k.a.: na *Address: a) Demirhane Caddesi, No: 219, Zemin Kat,
Zeytinburnu, Istanbul, Turkey b) last address listed for this entry in the Foreign
Investment Archives of the Turkish Treasury is «Cobancesme San. Genc Osman
Sok. No: 12, Yenibosna, Istanbul , Turkey » Zemin Kat, 219 Demirhane Caddesi,
Zeytinburnu, Istanbul, Turkey *Listed on: 3 Sept. 2002 (amended on 20 Dec. 2005 )
*Other information: na
II
Diese Änderung tritt am 14. Februar 2006 in Kraft.
3. Februar 2006
Eidgenössisches Volkswirtschaftsdepartement:
Joseph
Deiss
387
Massnahmen gegenüber Personen und Organisationen mit Verbindungen
AS 2006
zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban
388
