Riassunto
Ordinanza che istituisce provvedimenti nei confronti delle persone e delle organizzazioni legate a Osama bin Laden, al gruppo «Al-Qaïda» o ai Taliban
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 maggio 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 sostituito dalla versione qui annessa. II La presente modifica entra in vigore il 23 maggio 2011. 6 maggio 2011 Dipartimento federale dell'economia: Johann N. Schneider-Ammann 1 RS 946.2312 RS 946.203 Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2011 a Osama bin Laden, al gruppo «Al-Qaïda» o ai Taliban TI.A.17.01. Name: 1: ABDUL RAZAQ 2: na 3: na 4: na Title: Maulavi Designation: Minister of Commerce of the Taliban regime 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 identification no.: na Address: na Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 20 Dec. 2005, 21 Sep. 2007) Other information: Arrested in 2003 in Kandhar province in Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. TI.A.123.01. Name: 1: ABDUL WAHAB 2: na 3: na 4: na Title: Malawi Designation: Taliban Chargé d'Affaires in Riyadh under the Taliban regime DOB: Approximately 1973 POB: Faryab 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: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. TI.A.114.01. Name: 1: ABDUL RAHMAN 2: AGHA 3: na 4: na Title: Maulavi Designation: Chief Justice of Military Court of the Taliban Regime 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 identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. TI.M.29.01. Name: 1: ABDUL WASAY 2: MU'TASIM 3: AGHA 4: na Title: Mullah Designation: Minister of Finance of the Taliban regime DOB: Approximately 1968 POB: Kandahar city, Afghanistan Good quality a.k.a.: a) Mutasim Aga Jan b) Agha Jan c) Abdul Wasay Agha Jan Motasem Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. TI.A.91.01. Name: 1: JANAN 2: AGHA 3: na 4: na Title: Mullah Designation: Governor of Fariab under the Taliban regime DOB: Approximately 1958 POB: Central Uruzgan 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 23 Jul. 2010. TI.A.57.01. Name: 1: SAYED 2: MOHAMMAD 3: AZIM 4: AGHA Title: Maulavi Designation: Employee of the Passport and Visa Department of the Taliban regime DOB: Approximately 1966 POB: Kandahar province, Afghanistan Good quality a.k.a.: a) Sayed Mohammad Azim Agha b) Agha Saheb 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, 9 Jul. 2007, 21 Sep. 2007) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Provvedimenti nei confronti delle persone e delle organizzazioni legate RU 2011 a Osama bin Laden, al gruppo «Al-Qaïda» o ai Taliban QE.A.114.04. Name: AL-HARAMAIN: THE NETHERLANDS BRANCH A.k.a.: Stichting Al Haramain Humanitarian Aid F.k.a.: na Address: Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands Listed on: 6 Jul. 2004 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. QE.A.105.04. Name: AL-HARAMAYN FOUNDATION (KENYA) A.k.a.: na F.k.a.: na Address: a) Nairobi, Kenya b) Garissa, Kenya c) Dadaab, Kenya Listed on: 26 Jan. 2004 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. QE.A.106.04. Name: AL-HARAMAYN FOUNDATION (TANZANIA) A.k.a.: na F.k.a.: na Address: a) P.O. Box 3616, Dar es Salaam, Tanzania b) Tanga c) Singida Listed on: 26...Vedere l´intero contenuto di questo documento
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