On Friday, the Swiss regulator updates two sets of sanctions lists. First, they modified the following four listings under their Libyan sanctions program:

SSID: 130-12789 Name: Qadhafi Aisha Muammar Muhammed Abu Minyar

DOB: 1978 POB: Tripoli, Libya Good quality a.k.a.: Aisha Muhammed Abdul SalamIdentification document: a) Passport No. 428720, Libya b) Passport No. 215215, LibyaJustification: Daughter of Muammar Qadhafi. Closeness of association with regimeregime.Travelled in violation of paragraph 15 of resolution 1970, as described by the Panel ofExperts on Libya in its 2013 Interim Report. Relation: Daughter of Qadhafi MuammarMohammed Abu Minyar (SSID 130-12812) Other information: Believed status/location:Sultanate of Oman. Modifications: Amended on 16 Aug 2013, 14 Sep 2013

SSID: 130-12853 Name: Qadhafi Mohammed Muammar

DOB: 1970 POB: Tripoli, Libya

Justification: Son of Muammar Qadhafi. Closeness of association with regime Relation:Son of Qadhafi Muammar Mohammed Abu Minyar (SSID 130-12812) Other information:Believed status/location: AlgeriaSultanate of Oman. Modifications: Amended on 14 Sep2013

SSID: 130-12875 Name: Al-Senussi Abdullah

Title: Colonel DOB: 1949 POB: Sudan

Other identity: Ould Ahmed Abdoullah

DOB: 1948 POB: Anefif, Mali Identification document: a) Passport No. B0515260, Mali,Date of issue: 10 Jan 2012, Place of issue: Bamako, Mali, Expiry date: 10 Jan 2017 b) IDcard No. 073/SPICRE, Mali, Date of issue: 6 Dec 2011, Place of issue: Essouck, MaliJustification: Director Military Intelligence. Military Intelligence involvement in suppressionof demonstrations. Past history includes suspicion of involvement in Abu Selim prisonmassacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of MuammarQadhafi. Relation: Brother in law of Qadhafi Muammar Mohammed Abu Minyar (SSID 130-12812) Modifications: Amended on 14 Sep 2013

SSID: 130-12881 Name: Al-Barassi Safia Farkash

DOB: 1952 POB: Al Bayda, Libya

Justification: Married to MuamarMuammar Qadhafi since 1970. Significant personalwealth, which could be used for regime purposes. Her sister Fatima Farkash is married toAbdallah Sanussi, head of Libyan military intelligence. Relation: Wife of Qadhafi MuammarMohammed Abu Minyar (SSID 130-12812) Other information: Believed status/location:Algeria. Modifications: Amended on 14 Sep 2013

Secondly, three Al-Qaida sanctions listings were modified:

SSID: 10-16187 Foreign identifier: QI.M.206.05. Name: Ibrahim Mohamed Khalil

DOB: 2 Jul 1975 POB: Mosul, IraqDay Az-Zawr, Syrian Arab Republic Address: Germany(In prison)Refugee shelter Alte Ziegelei, Mainz, 55128, Germany Nationality: IraqSyrianArab Republic Identification document: Travel documentOther No. T04338017, Germany,Expiry date: 8 May 2013 (Temporary suspension of deportation No. A 0003900, Germany(“Reiseausweis”)T04338017 issued by Alien's Office of the City of Mainz)

Other identity: Khalil Ibrahim Jassem

DOB: 2 May 1972 POB: Baghdad, Iraq

Other identity: Khalil Ibrahim Mohammad

DOB: 3 Jul 1975 POB: Mosul, Iraq

Other identity: Khalil Ibrahim Al Zafiri

DOB: 1972

Other identity: Khalil

DOB: 2 May 1975

Other information: Sentenced to 7 years of imprisonment in Germany on 6 Dec 2007.Released on 30 December 2013. Review pursuant to Security Council resolution 1822(2008) was concluded on 5 Oct 2009. Modifications: Amended on 14 Sep 2013

SSID: 10-16570 Foreign identifier: QI.A.199.05. Name: Ata Abdoulaziz Rashid

DOB: 1 Dec 1973 POB: Sulaimaniya, Iraq Good quality a.k.a.: a) Ata Abdoul Aziz Barzingyb) Abdoulaziz Ata Rashid Address: Germany (In prison) Nationality: Iraq Identificationdocument: Travel document No. A 0020375, Germany (“Reiseausweis”)

Relation: Member of Ansar Al-Islam (QE.A.98.03., SSID 10-17367) Other information:Member of Ansar Al-Islam (QE.A.98.03). Sentenced on 15 Jul 2008 to 10 yearsimprisonment in Germany. Review pursuant to Security Council resolution 1822 (2008) wasconcluded on 30 Jul 2009. Modifications: Amended on 14 Sep 2013

SSID: 10-16793 Foreign identifier: QI.S.270.09. Name: Atilla Selek

DOB: 28 Feb 1985 POB: Ulm, Germany Low quality a.k.a.: Muaz Address:Kauteräckerweg 5, Ulm, 89077Kurwaldweg 1, Calw, 75365, Germany Nationality: GermanyIdentification document: a) Passport No. 7020142921, Germany, Place of issue: Ulm,Germany, Expiry date: 3 Dec 2011 b) ID cardOther No. 702092811L1562682, Germany,Place of issue: Ulm, Germany, Expiry date: 6 Apr 2010 (BundespersonalausweisNr.)Freiburg, Germany (Identity paper no. L1562682, issued by the Foreigners' Authority inFreiburg, Germany)

Relation: Member of Islamic Jihad Group (QE.I.119.05., SSID 10-17571) Otherinformation: Member of the Islamic Jihad Union (IJU), also known as the Islamic JihadGroup (QE.I.119.05.). InReleased from detention in Germany as of Jun 2010on 7 July 2011.Modifications: Amended on 14 Sep 2013

and three were deleted:

Individuals

SSID: 10-13754 Foreign identifier: QI.A.230.07. Name: Said Youssef Ali Abu Aziza

DOB: 1958 POB: Tripoli, Libya Good quality a.k.a.: a) Abdul Hamid b) Abu TurabNationality: Libya Identification document: a) Passport No. 87/437555, Libya b) PassportNo. 274381, Libya c) ID card No. 145126, Libya

Relation: a) Member of Libyan Islamic Fighting Group (QE.L.11.01., SSID 10-17675) b)Member of Al-Qaida (QE.A.4.01., SSID 10-17297) Other information: Mother’s name isFatima Isa. Member of Libyan Islamic Fighting Group (QE.L.11.01) and Al-Qaida(QE.A.4.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on24 Nov 2009. Modifications: De-listed on 14 Sep 2013

SSID: 10-15282 Foreign identifier: QI.M.146.03 Name: Mohammed Daki

DOB: 29 Mar 1965 POB: Casablanca, Morocco Address: Casablanca, MoroccoNationality: Morocco Identification document: a) Passport No. G 482731, Morocco b)Passport No. L446524, Morocco c) ID card No. BE-400989, Morocco

Other information: Father’s name is Lahcen. Mother’s name is Izza Brahim. Deported fromItaly to Morocco on 10 December 2005. Review pursuant to Security Council resolution 1822(2008) was concluded on 21 Jun 2010. Modifications: De-listed on 14 Sep 2013

Entities

SSID: 10-17631 Foreign identifier: QE.L.97.03. Name: Lajnat Al Daawa Al Islamiya

Good quality a.k.a.: a) LDI b) Lajnat Al Dawa c) Islamic Missionary Commission Address:a) Afghanistan b) Pakistan

Relation: Associated with Libyan Islamic Fighting Group (QE.L.11.01., SSID 10-17675)Other information: Associated with the Libyan Islamic Fighting Group (QE.L.11.01). Reviewpursuant to Security Council resolution 1822 (2008) was concluded on 19 Jul 2010.Modifications: De-listed on 14 Sep 2013

The Watchlists page has been updated with the latest full lists for both programs.

Links:

SECO Libya sanctions notice

Data Files of Libya sanctions changes – PDF, XML

SECO Al-Qaida sanctions notice

Data Files of Al-Qaida sanctions changes – PDF, XML

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Categories: Al-Qaida & ISIL (Da'esh) Sanctions Libya Sanctions Sanctions Lists SECO Updates Terrorism

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