January 12, 2016: SECO amends 2 on Al-Qaida/Bin Laden/Taliban sanctions list

Last Tuesday, Swiss regulators modified the following 2 anti-terror sanctions listings:

SSID: 10-13998 Foreign identifier: QI.A.283.10. Name: Anwar Nasser Abdulla Al-Aulaqi
DOB: a) 21 Apr 1971 b) 22 Apr 1971 POB: Las Cruces, New Mexico, United States Good
quality a.k.a.: a)
Anwar al-Aulaqi b) Anwar al-Awlaki c) Anwar al-Awlaqi d) Anwar Nasser
Aulaqi
e) Anwar Nasser Abdullah Aulaqi f) Anwar Nasser Abdulla Aulaqi Nationality: a)
United States b) Yemen

Other information: Confirmed to have died on 30 Sep 2011 in Yemen. Modifications:
Amended on 12 Jan 2016

SSID: 10-32572 Foreign identifier: QDi.365 Name: Akhmed Rajapovich Chataev Spelling
variant:
Ахмед Ражапович Чатаев (Russian)

DOB: 4 Jul 1980 POB: Vedeno Village, Vedenskiy Districk, Republic of Chechnya, Russian
Federation
Good quality a.k.a.: a) Akhmad Shishani (Ахмад Шишани) b) David Mayer
(Давид Майер) c) Elmir Sene (Эльмир Сене) Low quality a.k.a.: Odnorukiy (Однорукий)
Address: a) Syrian Arab Republic (located in as at Aug 2015) b) Iraq (possible alternative
location as at Aug 2015)
Nationality: Russian Federation Identification document:
Passport No. 9600133195, Russian Federation, Place of issue: Vedensiky District, Republic
of Chechnya, Russian Federation (issued by Department of Internal Affairs)

Justification: As at Aug 2015, one of the leaders of the Islamic State in Iraq and the Levant
(ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical
description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval
face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly
German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes
committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council
Special Notice.
Modifications: Listed on 16 Oct 2015, amended on 17 Dec 2015, 12 Jan
2016

Links:

FINMA Notice

Data files of updates – PDF, XML

 

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