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Ordinanza CXV (07.03.2016)

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Ordinanza CXV (07.03.2016) N. CXV- Ordinanza con la quale si aggiorna la lista dei soggetti che minacciano la pace e la sicurezza internazionale. (7 marzo 2016) IL PRESIDENTE DEL GOVERNATORATO DELLO STATO DELLA CITTA’ DEL VATICANO - vista la Legge fondamentale dello Stato della Città del Vaticano , 26 novembre 2000; - vista la Legge N. VIII, recante norme complementari in materia penale , dell’11 luglio 2013; - vista la Legge N. XVIII, dell’8 ottobre 2013, in materia di trasparenza, vigilanza, ed informazione finanziaria; - vista l’Ordinanza N. XXVII, dell’8 novembre 2013, con la quale si adotta la lista dei soggetti che minacciano la pace e la sicurezza internazionale ; - viste le Ordinanze N. XXXVII del 28 marzo 2014, N. XLVI dell’11 agosto 2014, N. LXVI del 29 gennaio 2015, N. LXXV del 18 maggio 2015, N. LXXXIII del 29 luglio 2015, N C del 20 novembre 2015, N. CII dell’8 gennaio 2016, N. CIII del 13 gennaio 2016, N. CIV del 15 gennaio 2016, N. CV del 19 gennaio 2016, N. CVI del 28 gennaio 2016 e N. CXII dell’8 febbraio 2016 con le quali è stata aggiornata la lista dei soggetti che minacciano la pace e la sicurezza internazionale ; - sentita la Segreteria di Stato; ha emanato la seguente ORDINANZA 1. I nominativi contenuti nella tabella in allegato alla presente ordinanza, sono aggiunti alla lista dei soggetti che minacciano la pace e la sicurezza internazionale, di cui all’articolo 71, comma 1, della Legge N. XVIII, dell’8 ottobre 2013. 2. Le disposizioni della presente ordinanza entrano immediatamente in vigore. L’originale della presente ordinanza, munita del sigillo dello Stato, ed i suoi allegati saranno depositati nell’Archivio delle Leggi dello Stato della Città del Vaticano e pubblicati nel supplemento degli Acta Apostolicae Sedis , mediante affissione sulla porta degli Uffici del Governatorato, nel cortile San Damaso, negli Uffici postali dello Stato e nel sito internet dello Stato della Città del Vaticano e dell’Autorità di Informazione Finanziaria. Città del Vaticano, sette marzo duemilasedici GIUSEPPE Card. BERTELLO Presidente Soggetti individuati come destinatari del congelamento di beni ed altre risorse economiche TABELLA A Name of Individual or Additional Information Listing Information Entity ABD AL-BASET DOB: 7 Feb. 1966 POB: Doma, Libya. A.k.a.: a) Abdelbassed Azouz b) Abdul Baset Listed on: 29 Feb. 2016 AZZOUZ Azouz. A.k.a.: a) AA (initials). Nationality: Libyan. Passport no.: a) Libyan passport number 223611 b) British passport number C00146605. Address: Libya (last known location). Key operative in Al-Qaida. Under the direction of Aiman al-Zawahiri, recruited 200 militants in the eastern part of Libya. GULMUROD DOB: a) 14 May 1975 b) approximately 1975. POB: a) Varzob area, Tajikistan b) Listed on: 29 Feb. 2016 KHALIMOV Dushanbe, Tajikistan. Nationality: Tajikistan. Address: Syrian Arab Republic (location as at Sep. 2015). Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Wanted by the Government of Tajikistan. NUSRET DOB: a) 26 Sep. 1971 b) 26 Sep. 1977. A.k.a.: Nusret Sulejman Imamovic. Nationality: Listed on: 29 Feb. 2016 IMAMOVIC Bosnia and Herzegovina. Passport no.: a) Bosnia and Herzegovina passport number 349054 b) Bosnia and Herzegovina passport number 3490054. Address: Syrian Arab Republic (location as at Sep. 2015). Believed to be fighting with Al-Nusrah Front for the People of the Levant in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. 1 Soggetti individuati come destinatari del congelamento di beni ed altre risorse economiche TABELLA A MUHANNAD AL- DOB: 19 May 1984. POB: al-Duwadmi, Saudi Arabia. A.k.a.: 'Ali Manahi 'Ali al- Listed on: 29 Feb. 2016 NAJDI Mahaydali al-'Utaybi. A.k.a.: Ghassan al-Tajiki . Nationality: Saudi Arabian.Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. MORAD LAABOUDI DOB: 26 Feb.1993. POB: Morocco. A.k.a.: a) Abu Ismail b) Abu Ismail al-Maghribi. Listed on: 29 Feb. 2016 Nationality: Moroccan.Passport no.: Moroccan passport number UZ6430184. National identification no.: Moroccan national identity number CD595054. Address: Turkey.Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, in Syrian Arab Republic. ALI MUSA AL- DOB: 1973. POB: Sahl Village, Raqqa Province, Syrian Arab Republic. A.k.a.: a) 'Ali Listed on: 29 Feb. 2016 SHAWAKH Musa al-Shawagh b) 'Ali Musa al-Shawagh c) Ali al-Hamoud al-Shawakh d) Ibrahim al- Shawwakh e) Muhammad 'Ali al-Shawakh. A.k.a.: a) Abu Luqman b) Ali Hammud c) Abdullah Shuwar al-Aujayd d) Ali Awas e) 'Ali Derwish f) 'Ali al-Hamud g) Abu Luqman al-Sahl h) Abu Luqman al-Suri i) Abu Ayyub. Nationality: Syrian. Address: Syrian Arab Republic. A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq . As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. 2 Soggetti individuati come destinatari del congelamento di beni ed altre risorse economiche TABELLA A HASAN AL- DOB: 1975 POB: Derna, Libya. A.k.a.: Husayn al-Salihin Salih al-Sha‘iri. A.k.a.: a) Abu Listed on: 29 Feb. 2016 SALAHAYN SALIH Habib al-Libi b) Hasan Abu Habib. Nationality: Libyan. Passport no.: Libyan passport AL-SHA’ARI number 542858. National identification no.: Libyan national identification number 55252, issued in Derna, Libya Address: Libya . Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. MOUNIR BEN DOB: 10 May 1983. POB: Ben Guerdane, Tunisia. Ak.a.: a) Mounir Helel b) Mounir Listed on: 29 Feb. 2016 DHAOU BEN Hilel c) Abu Rahmah d) Abu Maryam al-Tunisi. Nationality: Tunisian. Foreign terrorist BRAHIM BEN fighter facilitator experienced in establishing and securing travel routes. Deeply involved HELAL in providing material support to the Organization of Al-Qaida in the Islamic Maghreb in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. MOHAMMED DOB: a) 22 Sep. 1988 b) 22 Sep. 1989. POB: Alexandria, Egypt . A.k.a.: a) Muhammad Listed on: 29 Feb. 2016 ABDEL-HALIM Hameida Saleh b) Muhammad Abd-al-Halim Humaydah c) Faris Baluchistan. Nationality: HEMAIDA SALEH Egyptian. Address: Egypt. Member of Al-Qaida. Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. 3 Soggetti individuati come destinatari del congelamento di beni ed altre risorse economiche TABELLA A SALIM DOB: 6 Jul. 1980. POB: Bourg la Reine, France. Nationality: French.Address: Syrian Listed on: 29 Feb. 2016 BENGHALEM Arab Republic (as at Sep. 2015). Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq . Subject to a European Arrest Warrant. ABU UBAYDAH DOB: 7 Feb. 1969. POB: Annaba, Algeria. A.k.a.: a) Abou ObeJda Youssef AI-Annabi b) Listed on: 29 Feb. 2016 YUSUF AL-ANABI Abu-Ubaydah Yusuf Al-lnabi. A.k.a.: a) Mebrak Yazid b) Youcef Abu Obeida c) Mibrak Yazid d) Yousif Abu Obayda Yazid e) Yazid Mebrak f) Yazid Mabrak g) Yusuf Abu Ubaydah h) Abou Youcef . Nationality: Algerian. Address: Algeria . A leader of the Organization of Al-Qaida in the Islamic Maghreb. HARAKAT SHAM A.k.a.: a) Haraket Sham al-Islam b) Sham al-Islam c) Sham al-Islam Movement. Address: Listed on: 29 Feb. 2016 AL-ISLAM Syrian Arab Republic . Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant. 4.
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