March 3, 2016: SECO updates Al-Qaida/Bin Laden/Taliban sanctions

On March 3, SECO added the following 11 persons: 

SSID: 10-33602 Foreign identifier: QDi.371 Name: Abd al-Baset Azzouz
DOB: 7 Feb 1966 POB: Doma, Libya Good quality a.k.a.: a) Abdelbassed Azouz b) Abdul Baset Azouz Low quality a.k.a.: AA (initials) Address: Libya (last known location) Nationality: Libya Identification document: a) Passport No. 223611, Libya b) Passport No. C00146605, United Kingdom
Relation: a) Key operative in Al-Qaida (QE.A.4.01., SSID 10-17297) b) Under the direction of Aiman Muhammed Rabi Al-Zawahiri (QI.A.6.01., SSID 10-14766) Other information: Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. Modifications: Listed on 3 Mar 2016

SSID: 10-33620 Foreign identifier: QDi.372 Name: Gulmurod Khalimov
DOB: a) 14 May 1975 b) 1975 (approximately) POB: a) Varzob area, Tajikistan b) Dushanbe, Tajikistan Address: Syrian Arab Republic (location as at Sep 2015) Nationality: Tajikistan
Relation: Member and recruiter of Al-Qaida in Iraq (QE.J.115.04., SSID 10-17311) Other information: Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan. Modifications: Listed on 3 Mar 2016

SSID: 10-33635 Foreign identifier: QDi.374 Name: Nusret Imamovic
DOB: a) 26 Sep 1971 b) 26 Sep 1977 Good quality a.k.a.: Nusret Sulejman Imamovic Address: Syrian Arab Republic (location as at Sep 2015) Nationality: Bosnia and Herzegovina Identification document: a) Passport No. 349054, Bosnia and Herzegovina b) Passport No. 3490054, Bosnia and Herzegovina
Relation: Fighting with Al-Nusrah Front For The People Of The Levant (QE.A.137.14., SSID 10-27843) Other information: Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr 2015. Modifications: Listed on 3 Mar 2016

SSID: 10-33647 Foreign identifier: QDi.377 Name: Muhannad al-Najdi
DOB: 19 May 1984 POB: al-Duwadmi, Saudi Arabia Good quality a.k.a.: ‘Ali Manahi ‘Ali al- Mahaydali al-‘Utaybi Low quality a.k.a.: Ghassan al-Tajiki Nationality: Saudi Arabia Relation: Facilitator for Al-Qaida (QE.A.4.01., SSID 10-17297) Other information: 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. Modifications: Listed on 3 Mar 2016
SSID: 10-33658 Foreign identifier: QDi.383 Name: Morad Laaboudi
DOB: 26 Feb 1993 POB: Morocco Low quality a.k.a.: a) Abu Ismail b) Abu Ismail al- Maghribi Address: Turkey Nationality: Morocco Identification document: a) Passport No. UZ6430184, Morocco b) Other No. CD595054, Morocco (National identity number) Relation: Facilitator for travel of foreign terrorist fighters to join Al-Qaida in Iraq (QE.J.115.04., SSID 10-17311) Other information: Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. Modifications: Listed on 3 Mar 2016

SSID: 10-33671 Foreign identifier: QDi.384 Name: Ali Musa al-Shawakh
DOB: 1973 POB: Sahl Village, Raqqa Province, Syrian Arab Republic Good quality a.k.a.: a) Ali al-Hamoud al-Shawakh b) Ibrahim al-Shawwakh c) Muhammad ‘Ali al-Shawakh d) ‘Ali Musa al-Shawagh Low quality 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 Address: Syrian Arab Republic Nationality: Syrian Arab Republic Relation: Leader of Al-Qaida in Iraq (QE.J.115.04., SSID 10-17311) Other information: A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun 2015, al-Shawakh was the ISIL governor of Aleppo. Modifications: Listed on 3 Mar 2016

SSID: 10-33694 Foreign identifier: QDi.385 Name: Hasan al-Salahayn Salih al-Sha’ari DOB: 1975 POB: Derna, Libya Good quality a.k.a.: Husayn al-Salihin Salih al-Sha‘iri Low quality a.k.a.: a) Abu Habib al-Libi b) Hasan Abu Habib Address: Libya Nationality: Libya Identification document: a) Passport No. 542858, Libya b) Other No. 55252, Libya (National identification number, issued in Derna, Libya)

Relation: Facilitator for Al-Qaida in Iraq (QE.J.115.04., SSID 10-17311) Other information: Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Modifications: Listed on 3 Mar 2016

SSID: 10-33708 Foreign identifier: QDi.386 Name: Mounir Ben Dhaou Ben Brahim Ben Helal
DOB: 10 May 1983 POB: Ben Guerdane, Tunisia Low quality a.k.a.: a) Mounir Helel b) Mounir Hilel c) Abu Rahmah d) Abu Maryam al-Tunisi Nationality: Tunisia

Relation: Provider of material support for The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01., SSID 10-17785) Other information: Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) 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 (QDe.115). Modifications: Listed on 3 Mar 2016

SSID: 10-33721 Foreign identifier: QDi.387 Name: Mohammed Abdel-Halim Hemaida Saleh
DOB: a) 22 Sep 1988 b) 22 Sep 1989 POB: Alexandria, Egypt Good quality a.k.a.: a) Muhammad Hameida Saleh b) Muhammad Abd-al-Halim Humaydah c) Faris Baluchistan Address: Egypt Nationality: Egypt

Relation: Member of Al-Qaida (QE.A.4.01., SSID 10-17297) Other information: Member of Al-Qaida (QDe.004). 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. Modifications: Listed on 3 Mar 2016

SSID: 10-33734 Foreign identifier: QDi.388 Name: Salim Benghalem
DOB: 6 Jul 1980 POB: Bourg la Reine, France Address: Syrian Arab Republic (as at Sep 2015) Nationality: France
Relation: Member of Al-Qaida in Iraq (QE.J.115.04., SSID 10-17311) Other information: Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Subject to a European Arrest Warrant. Modifications: Listed on 3 Mar 2016

SSID: 10-33744 Foreign identifier: QDi.389 Name: Abu Ubaydah Yusuf al-Anabi
DOB: 7 Feb 1969 POB: Annaba, Algeria Good quality a.k.a.: a) Abou ObeJda Youssef AI- Annabi b) Abu-Ubaydah Yusuf Al-lnabi Low quality 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 Address: Algeria Nationality: Algeria
Relation: Leader of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01., SSID 10-17785) Other information: A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Modifications: Listed on 3 Mar 2016 

and entity:  

SSID: 10-33762 Foreign identifier: QDe.149 Name: Harakat Sham al-Islam
Good quality a.k.a.: a) Haraket Sham al-Islam b) Sham al-Islam c) Sham al-Islam Movement Address: Syrian Arab Republic
Relation: Associated with Al-Nusrah Front For The People Of The Levant (QE.A.137.14., SSID 10-27843) Other information: 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 (QDe.137). Modifications: Listed on 3 Mar 2016 

to its Consolidated List under the Al-Qaida/Bin Laden/Taliban sanctions program.

Links:

FINMA Notice

Data files of updates – PDFXML

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