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Liechtensteinisches Landesgesetzblatt Jahrgang 2015 Nr 946.222.22 Liechtensteinisches Landesgesetzblatt Jahrgang 2015 Nr. 94 ausgegeben am 26. März 2015 Verordnung vom 24. März 2015 betreffend die Abänderung der Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zur Gruppierung "Al-Qaida" Aufgrund von Art. 2 des Gesetzes vom 10. Dezember 2008 über die Durchsetzung internationaler Sanktionen (ISG), LGBl. 2009 Nr. 41, unter Einbezug der aufgrund des Zollvertrages anwendbaren schweizeri- schen Rechtsvorschriften und in Ausführung der Resolutionen 1267 (1999) vom 15. Oktober 1999, 1333 (2000) vom 19. Dezember 2000, 1390 (2002) vom 16. Januar 2002, 1452 (2002) vom 20. Dezember 2002, 1735 (2006) vom 22. Dezember 2006, 1989 (2011) vom 17. Juni 2011, 2161 (2014) vom 17. Juni 2014 und 2170 (2014) vom 15. August 2014 des Sicherheitsrates der Vereinten Nationen1 verordnet die Regierung: I. Abänderung bisherigen Rechts Die Verordnung vom 4. Oktober 2011 über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zur Gruppierung "Al- Qaida", LGBl. 2011 Nr. 465, in der geltenden Fassung, wird wie folgt abgeändert: Anhang Der bisherige Anhang wird durch nachfolgenden Anhang ersetzt: 1 Der Text dieser Resolutionen ist unter www.un.org/en/sc/documents/resolutions in englischer Sprache abrufbar. 2 Anhang (Art. 1, 2 Abs. 1 und 2 und Art. 4) Natürliche und juristische Personen, Gruppen und Organisationen, gegen welche sich die Massnahmen gemäss Art. 1, 2 und 4 richten Erläuterungen Die Namensliste umfasst folgende 2 Abschnitte: A. Liste der natürlichen Personen, welche mit der "Al-Qaida" in Ver- bindung gebracht werden B. Liste der Organisationen, welche mit der "Al-Qaida" in Verbindung gebracht werden Jeder aufgeführten natürlichen Person und jeder Organisation ist eine fixe Referenznummer zugewiesen. Eine solche setzt sich aus drei Buch- staben und einer Ziffer zusammen. Die ersten beiden Buchstaben "QD" stehen für Al-Qaida. Der dritte Buchstabe "i" oder "e" gibt an, ob es sich um eine natürliche Person (i) oder eine Organisation (e) handelt. Die Liste ist alphabetisch geordnet. Die Ziffer der Referenznummer zeigt an, um den wievielten Listeneintrag des zuständigen Ausschusses des Sicher- heitsrates der Vereinten Nationen es sich handelt. Die originalsprachliche Schreibung gewisser Namen ist unter folgender Internetadresse abrufbar: http://www.un.org/sc/committees/1267/aq_sanctions_list.shtml Zusätzliche Informationen aus der Zusammenfassung der Gründe für die Aufnahme in die Liste können, soweit vorhanden, unter folgender Inter- netadresse abgerufen werden: http://www.un.org/sc/committees/1267/narrative.shtml Die Namen der natürlichen Personen und Organisationen, die von der Liste gestrichen wurden, können unter folgender Internetadresse abgeru- fen werden: http://www.un.org/sc/committees/1267/pressreleases.shtml 3 Abkürzungen Natürliche Personen Name Name 1, Name 2, Name 3, Name 4: Die Namen der natürlichen Personen sind im Anhang in der Reihenfolge aufgeführt, in welcher sie in einem Pass erscheinen. Für jede natürliche Person stehen vier verschiedene Namens- felder zur Verfügung, um so den Identifizierungsregeln für arabische Namen Rechnung zu tragen. Werden vier Namen angegeben, so gilt folgende Regel: Name 1 entspricht dem Vornamen, Name 2 entspricht dem Namen des Vaters, Name 3 entspricht dem Namen des Grossvaters und Name 4 entspricht dem Familiennamen. Oft weist eine Person weniger als vier Namen auf. Wenn immer möglich, erscheint der Familienname in Fettdruck und dies unabhängig vom Feld, in dem er aufgeführt ist. Eine Person kann aus mehreren Gründen weniger als vier Namen haben: a) fehlende Information zum vollständigen Namen der Person b) die im Herkunftsland der betroffenen Person geltende Identifizierungsregeln können nicht sämtliche der sonst für arabische Namen üblichen vier Namensteile vorsehen. Es ist darauf hinzuweisen, dass die Transliteration von arabischen und anderen Namen in das lateinische Alphabet einige Variationen hervorrufen kann. Es wird daher ausdrücklich empfohlen, die Namen mit anderen im Anhang aufgeführten Identifikationsmerkma- len zu ergänzen. Title Titel: Ehrentitel, berufliche oder religiöse Titel. Designation Bezeichnung: Offizielle Funktion. DOB ("Date of birth") Geboren am: Geburtsdatum, inkl. allfälliger anderer Daten. POB ("Place of birth") Ort: Geburtsort, inkl. allfällige andere Orte. Good quality a.k.a. (a.k.a = "also known as") Zweifelloser Deckname: Alias (auch bekannt als), Deckname, welcher zur zweifellosen Identifizierung der betroffenen Person ausreicht. Low quality a.k.a. (a.k.a = "also known as") Zweifelhafter Deckname: Alias (auch bekannt als), Deckname, welcher zur zweifellosen Identifizierung der betroffenen Person wahrscheinlich nicht ausreicht. 4 Nationality Nationalität: Bezeichnet die Staatsangehörigkeit/Nationalität. Passport no. Pass No: Passnummer(n). National identification no. Nationale Identifikationsnummer: Nationale Identifikationsnummer (zum Beispiel Nummer für Identitätskarte, Nummer für Sozialversiche- rungsausweis, usw.) Address Adresse: Bezeichnet den/die permanenten oder vorübergehenden (legalen oder illegalen) Wohnort(e) des Betroffenen. Listed on Eingetragen am: Zeitpunkt, an welchem der Name in die UNO-Liste übernommen wurde (einschliesslich Änderungen). Other information Andere Informationen: Angaben, welche zusätzlich zu den unter den anderen Rubriken erwähnten aufgeführt werden. na Nicht verfügbar: Angaben, welche nicht verfügbar sind. Organisationen Name Name: Name der Organisation. A.k.a. ("Also known as") Deckname: Alias (auch bekannt als). F.k.a. ("Formerly known as") Ehemaliger Name: Ehemals bekannt unter. Address Adresse: Adresse, wo die Organisation ansässig ist oder über Aussenstellen verfügt. Listed on Eingetragen am: Zeitpunkt, an welchem der Name in die UNO-Liste übernommen wurde. 5 Other information Andere Informationen: Angaben, welche zusätzlich zu den unter den anderen Rubriken erwähnten aufgeführt werden. na ("not available") Nicht verfügbar: Angaben, welche nicht verfügbar sind. 6 A. Liste der natürlichen Personen, welche mit der "Al-Qaida" in Verbindung gebracht werden 1. QDi.343. Name: 1: ASHRAF 2: MUHAMMAD 3: YUSUF 4: 'UTHMAN 'ABD AL-SALAM Title: na Designation: na DOB: 1984 POB: Iraq Good quality a.k.a.: a) Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam b) Ashraf Muhammad Yusuf 'Abd-al-Salam c) Ashraf Muham- mad Yusif 'Abd al-Salam Low quality a.k.a.: a) Khattab b) Ibn al-Khattab Nationality: Jordanian Passport no.: a) K048787, issued in Jordan b) 486298, issued in Jordan National identifi- cation no.: 28440000526, issued in Qatar Address: Syrian Arab Republic (located in as at Dec. 2014) Listed on: 23 Jan. 2015 Other information: A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al- Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). 2. QDi.344. Name: 1: IBRAHIM 2: 'ISA HAJJI 3: MUHAMMAD 4: AL- BAKR Title: na Designation: na DOB: 12 Jul. 1977 POB: Qatar Good quality a.k.a.: a) Ibrahim 'Issa Haji Muhammad al-Bakar b) Ibrahim 'Isa Haji al-Bakr c) Ibrahim Issa Hijji Mohd Al- baker d) Ibrahim Issa Hijji Muhammad al-Baker e) Ibrahim 'Issa al-Bakar f) Ibrahim al-Bakr Low quality a.k.a.: Abu- Khalil Nationality: Qatari Passport no.: 01016646, issued in Qatar National identification no.: na Address: na Listed on: 23 Jan. 2015 Other information: Facilitator who provides fi- nancial support for and financial services to and in support of Al-Qaida (QDe.004). 3. QDi.345. Name: 1: TARKHAN 2: TAYUMURAZOVICH 3: BATIRASHVILI 4: Title: na Designation: na DOB: a) 11 Jan. 1986 b) 1982 POB: Akhmeta, Village Birkiani, Georgia Good quality a.k.a.: a) Tarkhan Tayumurazovich Batyrashvili b) Tarkhan Batirash- vili Low quality a.k.a.: a) Omar Shishani b) Umar Shishani 7 c) Abu Umar al-Shishani d) Omar al-Shishanie) Chechen Omar f) Omar the Chechen g) Omer the Chechen h) Umar the Che- chen i) Abu Umar j) Abu Hudhayfah Nationality: Georgian Passport no.: 09AL14455, issued in Georgia (expires on 26 Jun. 2019) National identification no.: 08001007864, issued in Georgia Address: Syrian Arab Republic (located in as at Dec. 2014) Listed on: 23 Jan. 2015 Other information: As of mid- 2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al- Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 for- eign fighters for ISIL and committed a number of attacks in northern Syria. 4. QDi.346. Name: 1: 'ABD AL-MALIK 2: MUHAMMAD 3: YUSUF 4: 'UTHMAN 'ABD AL-SALAM Title: na Designation: na DOB: 13 Jul. 1989 POB: na Good quality a.k.a.: 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam Low quality a.k.a.: a) 'Umar al-Qatari b) 'Umar al-Tayyar Nationality: Jordanian Passport no.: K475336, issued on 31 Aug. 2009, issued in Jordanian (expired on 30 Aug. 2014) National identification no.: 28940000602, issued in Qatar Ad- dress: Listed on: 23 Jan. 2015 Other information: Facilitator who provides financial, material, and technological support for Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe.137). 5. QDi.012 Name: 1: NASHWAN 2: ABD AL-RAZZAQ 3: ABD AL- BAQI 4: na Title: na Designation: na DOB: 1961 POB: Mosul, Iraq Good quality a.k.a.: a) Abdal Al-Hadi Al-Iraqi b) Abd Al-Hadi Al- Iraqi Low quality a.k.a.: Abu Abdallah Nationality: Iraqi Passport no.: na National identification no.: na Address: na Listed on: 6 Oct. 2001 (amended on 14 May 2007, 27 Jul. 2007) Other information: Al-Qaida senior official. In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. 8 6. QDi.157 Name: 1: ABD AL WAHAB 2: ABD AL HAFIZ 3: na 4: na Title: na Designation: na DOB: 7 Sep. 1967 POB: Algiers, Algeria Good quality a.k.a.: a) Ferdjani Mouloud b) Rabah Di Roma c) Abdel Wahab Abdelhafid, born 30 Oct. 1968 in Alge- ria Low quality a.k.a.: a) Mourad b) Said Nationality: na Pass- port no.: na National identification no.: na Address: na Listed on: 17 Mar. 2004 (amended on 26 Nov.
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