January 15, 2016: SECO delists ABD AL WAHAB ABD AL HAFIZ from terror sanctions

Last Friday, Swiss regulators removed the following person from their Consolidated List, where he had been listed under the Al Qaida/Bin Laden/Taliban sanctions program:

SSID: 10-13511 Foreign identifier: QI.A.157.04. Name: Abd Al Wahab Abd Al Hafiz

DOB: a) 7 Sep 1967 b) 30 Oct 1968 POB: Algiers, Algeria Good quality a.k.a.: a) MouloudFerdjani b) Abdelwahab Abdelhafid c) Abdel Wahab Abdelhafid d) Abdelwahab Abdel Hafide) Abedel Wahad Abdelhafio f) Abdelouahab Abdelhafid Low quality a.k.a.: a) Mourad b)Said c) Rabah Di Roma Identification document: Passport No. 3525282, Algeria (issuedunder name Abdelouahab Abdelhafid (good quality a.k.a. f))

Other information: a) Sentenced in absentia in Italy to 5 years of imprisonment. Arrestwarrant issued by the Italian authorities on 19 May 2005, cancelled on 18 Mar 2008. Linkedto support for the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photoavailable for inclusion in the INTERPOL-UN Security Council Special Notice. Reviewpursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009. b) a.k.a.a) Mouloud Ferdjani, born 7 Sep 1967 in Algeria; b) Abdelwahab Abdelhafid, born 30 Oct1968 in Algeria; c) Abdel Wahab Abdelhafid, born 30 Oct 1968 in Algeria; d) AbdewahabAbdel Hafid, born 30 Oct 1968 in Algeria; e) Abedel Wahad Abdelhafio, born 30 Oct 1968 inAlgeria; f) Abdelouahab Abdelhafid, born 30 Oct 1968 in El Harrach, Algeria (appears inAlgerian passport number 3525282). Modifications: Amended on 28 Aug 2015, de-listed on15 Jan 2016

Links:

FINMA Notice

Data files of updates – PDF, XML

 

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