N. XLVI - Ordinanza con la quale si aggiorna la lista dei soggetti che minacciano la pace e la sicurezza internazionale.

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1 N. XLVI - Ordinanza con la quale si aggiorna la lista dei soggetti che minacciano la pace e la sicurezza internazionale. (11 agosto 2014) 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; - vista l Ordinanza N. XXXVII, del 28 marzo 2014, con la quale si aggiorna 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 A, 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 I nominativi contenuti nella Tabella B, in allegato alla presente ordinanza, sono rimossi dalla 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 La presente ordinanza è comunicata all Autorità di Informazione Finanziaria. 4. Le disposizioni della presente ordinanza entrano immediatamente in vigore.

2 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, undici agosto duemilaquattordici GIUSEPPE Card. BERTELLO Presidente

3 Soggetti individuati come destinatari del congelamento di beni ed altre risorse economiche TABELLA A Name of Individual or Entity MALIK MUHAMMAD ISHAQ Additional Information DOB: approximately POB: Rahim Yar Khan, Punjab Province, Pakistan. A.k.a.: Malik Ishaq. Nationality: Pakistani. Address: Pakistan. Other information: One of the founders and a current leader of Lashkar i Jhangvi (LJ) (QE.L.96.03). Physical description: heavy build with black eye colour, black hair colour and medium brown complexion with a heavy black beard. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Listing Information Listed on: 14 Mar AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT ارة a) A.k.a.: (the Victory Front; Jabhat al-nusrah; Jabhet al-nusra; Al-Nusrah Front; Al-Nusra Front) b) ام ت c) sub-unit )أر name, in English: Ansar al-mujahideen Network) اھدن Address: (sub-unit name, in English: Levantine Mujahideen on the Battlefields of Jihad). ا دھدو a) Operates in Syria b) Support network in Iraq. Other information: Associated with Al-Qaida (QE.A.4.01) and Ibrahim Awwad Ibrahim Ali al-badri al-samarrai (QI.A ), the leader of Al- Qaida in Iraq (QE.J ), since at least Jan Brings Syrian and foreign Al-Qaida in Iraq (QE.J ) and Asbat al-ansar (QE.A.7.01) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syria to carry out terrorist and guerrilla operations there. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QE.J ). Listed on: 14 May ABU MOHAMMED AL- JAWLANI DOB: Between 1975 and POB: Syria. A.k.a.: Abu Mohamed al-jawlani, Abu Muhammad al- Jawlani, Abu Mohammed al-julani, Abu Mohammed al-golani, Abu Muhammad al-golani, Abu Muhammad Aljawlani, Muhammad al-jawlani (transliterations of original script name). A.k.a.: ا (transliterations: Shaykh al-fatih; Al Fatih ) (Translation: The Conqueror) (Nom de,ا guerre). Nationality: Syrian. Address: Active in Syria as at Jun Other information: Since Jan. 2012, he is the Leader of Jabhat al-nusrah Al-Nusrah Front for the People of the Levant (QE.A ), a Syria-based group listed in May and previously listed as an alias of al- Qaida in Iraq (AQI) (QE.J ) between 30 May 2013 and 13 May Associated with Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai Abu Bakr al-baghdadi (QI.A ) and Aiyman Muhammed Rabi al-zawahiri (QI.A.6.01). Listed on: 24 Jul (amended on 2 Jun. 2014). 1

4 Soggetti individuati come destinatari del congelamento di beni ed altre risorse economiche TABELLA A AL MOUAKAOUNE BIDDAM a.k.a.: a) Les Signataires par le Sang, b) Ceux Qui Signent avec le Sang, c) Those Who Sign in Blood. Address: Mali. Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and led by Mokhtar Belmokhtar (QI.B ). Active in the Sahel/Sahara region Listed on: 2 Jun AL MOULATHAMOUN A k.a.: a) Les Enturbannés, b) The Veiled.Address: a) Algeria, b) Mali, c) Niger. Other information: Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l Unification et le Jihad en Afrique de l Ouest (MUJAO) (QE.M ) and established Al Mourabitoun (QE.M ). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and led by Mokhtar Belmokhtar (QI.B ). Active in the Sahel/Sahara region. Listed on: 2 Jun AL MOURABITOUN A.k.a.: a) Les Sentinelles, b) The Sentinels. Address: Mali. Other information: Founded on 20 Aug as result of a merger between Al Moulathamoun (QE.M ) and the Mouvement pour l Unification et le Jihad en Afrique de l Ouest (MUJAO) (QE.M ). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and led by Mokhtar Belmokhtar (QI.B ). Active in the Sahel/Sahara region. Listed on: 2 Jun JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD A.k.a.: a) Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad b) Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad c)! #د!وة ا أھل د وا d) Boko Haram e) Western Education is a Sin F.k.a.: na Address: Nigeria Other information: Affiliate of Al-Qaida (QE.A.4.01), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01). Associated with and Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Listed on: 22 May

5 Soggetti non più destinatari del congelamento di beni ed altre risorse economiche TABELLA B Name of Individual or Additional Information Entity YACINE AHMED NACER DOB: 2 Dec POB: Annaba, Algeria. A.k.a.: Yacine di Annaba. A.k.a.: a) Il Lungo, b) Naslano. Nationality: Algerian. Address: Number 6 Rue Mohamed Khemisti, Annaba, Algeria. Other information: Reportedly residing in Algeria as of Father s name is Ahmed Nacer Abderrahmane. Mother s name is Hafsi Mabrouka. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep Listing Information Listed on: 17 Mar (amended on 26 Nov. 2004, 21 Dec. 2007, 25 Jan. 2010, 16 May 2011). ABDERRAHMANE KIFANE DOB: 7 Mar POB: Casablanca, Morocco. Nationality: Moroccan. Address: Number 25 Via Padre Massimiliano Kolbe Sant Anastasia (NA), Italy. Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul Listed on: 17 Mar (amended on 26 Nov. 2004, 9 Sep. 2005, 21 Dec. 2007, 25 Jan. 2010, 16 May 2011). AMRAN MANSOR DOB: 25 May POB: Johor, Malaysia. A.k.a.: Henry Nationality: Malaysian. Passport no.: A National identification no.: Address: Kg. Sg. Tiram, Johor, Malaysia Other information: Released from detention and believed to be in Indonesia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun Listed on: 9 Sep (amended on 25 Jan. 2010). 1

6 Soggetti non più destinatari del congelamento di beni ed altre risorse economiche TABELLA B SON HADI BIN MUHADJIR DOB: 12 May POB: Pasuran, East Java, Indonesia. A.k.a.: a) Son Hadi bin Muhadjr, b) Son bn Hadi Muhadjir, c) Son Hadi bin Mujahir. Nationality: Indonesian. Passport no.: Indonesian, passport number R under name Son bn Hadi Muhadjir. National identification no.: Indonesian National Identity Card number under name Son Hadi Address: Jalan Raya, Gongdanglegi, RT/RW 1/13 Cangkring Malang, Beji, Pasuran 67154, East Java, Indonesia Other information: Spokesperson and director of Media Center of Jemmah Anshorut Tauhid (JAT) (QE.J ). Associated with Mochammad Achwan (QI.A ) and Jemaah Islamiyah (QE.J ). Listed on: 13 Apr YOUSSEF BEN ABDUL BAKI BEN YOUCEF ABDAOUI DOB: 4 Sep POB: Kairouan, Tunisia. A.k.a.: a) Abou Abdullah, b) Abdullah Youssef, c) Abu Abdullah, d) Abdellah, e) Abdullah. Nationality: Tunisian Passport no.: Tunisian passport number G025057, issued on 23 Jun. 1999, expired on 5 Feb National identification no.: Italian Identity Card number AO valid until 30 Oct Address: Number 8/B Via Torino, Cassano Magnago (VA), Italy. Other information: Italian Fiscal Code: BDA YSF 66P04 Z352Q. Inadmissible to Schengen area. Mother's name is Fatima Abdaoui. Member of an organization operating in Italy directly linked with The Organization of Al-Qaida in the Islamic Maghreb (QE.T ). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr Listed on: 25 Jun (amended on 23 Jun. 2004, 20 Dec. 2005, 17 Oct. 2007, 9 Sep. 2010, 16 May 2011). WALI UR REHMAN DOB: Approximately POB: Pakistan. Nationality: Pakistani. Other information: Reportedly born in South Waziristan, Pakistan, and believed to be residing in Pakistan. Emir of Tehrik-e Taliban Pakistan (TTP) (QE.T ) for South Waziristan Agency, Federally Administered Tribal Areas, Pakistan. Listed on: 21 Oct (amended on 29 Jul. 2011). 2