March 2, 2016: SECO updates Al-Qaida/Taliban/Bin Laden sanctions

On March 2nd, Swiss regulators updated the following 5 Al-Qaida/Taliban/Bin Laden sanctions listings:

 

SSID: 10-13948 Foreign identifier: QI.A.60.02. Name: Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
DOB: 11 Dec 1974 POB: Tunis, Tunisia Good quality a.k.a.: a) Mohamed Ben Belkacem Aouadi b) Fathi Hannachi Address: 50th Street, Number 23, Zehrouni, Tunis, Tunisia Nationality: Tunisia Identification document: a) Passport No. L 191609, Tunisia, Date of issue: 28 Feb 1996, Expiry date: 27 Feb 2001 b) ID card No. 04643632, Tunisia, Date of issue: 18 Jun 1999 c) Other No. DAOMMD74T11Z352Z, Italy (Italian Fiscal Code) Relation: Head of security wing of Ansar al-Shari’a in Tunisia (AAS-T) (QE.A.143.14., SSID 10-29152) Other information: a) Mother’s name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec 2004. Arrested in Tunisia in Aug 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010. b) Head of security wing of Ansar al-Shari’a in Tunisia (AAS-T) (QE.A.143.14) Modifications: Amended on 17 Dec 2014, 2 Mar 2016

SSID: 10-14329 Foreign identifier: QI.A.176.04. Name: Imad Ben Bechir Ben Hamda Al- Jammali
DOB: 25 Jan 1968 POB: Manzal Tmim, Nabul, Tunisia Address: 4 QistantiniyahAl-Habib Thamir Street, Manzal Tmim, Nabul, Tunisia (home address) Nationality: Tunisia Identification document: a) Passport No. K693812, Tunisia, Date of issue: 23 Apr 1999, Expiry date: 22 Apr 2004 b) Other No. 01846592, Tunisia (National identification)

Other information: Italian Fiscal Code: JMM MDI 68A25 Z352D. In detention in Tunis (Tunisia) as at Dec 2009. Mother’s name is Jamilah. Italian Judicial Authorities have issued a warrant of arrest against him, which had not been executed as of Sep 2007. Imprisoned in Sousse Prison on 28 Jul 2002 and sentenced to 10 years of imprisonment and administrative supervision. Released on 31 Jan 2011 under a general amnesty. Mother’s name is Jamilah Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr 2010. Modifications: Amended on 2 Mar 2016

SSID: 10-14409 Foreign identifier: QI.A.177.04. Name: Habib Ben Ahmed Al-Loubiri DOB: 17 Nov 1961 POB: Manzal Tmim, Nabul, Tunisia Good quality a.k.a.: Al-Habib ben Ahmad ben al-Tayib al-Lubiri Address: Al-Damus, Manzal Tmim, Nabul, Tunisia (habitual residence)Salam Marnaq Ben Arous district, Sidi Mesoul, Tunisia Nationality: Tunisia Identification document: a) Passport No. M788439, Tunisia, Date of issue: 20 Oct 2001, Expiry date: 19 Oct 2006 b) Other No. 01817002, Tunisia (National identification)
Other information: Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as at Dec 2009. Mother’s name is Fatima bint al-Mukhtaral-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr 2010. Modifications: Amended on 2 Mar 2016

SSID: 10-14654 Foreign identifier: QI.A.151.03. Name: Mourad Ben Ali Ben Al-Basheer Al-Trabelsi
DOB: 20 May 1969 POB: Manzil Tmim, Tunisia Good quality a.k.a.: Aboue Chiba Brahim Low quality a.k.a.: Abou Djarrah Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia Nationality: Tunisia Identification document: a) Passport No. G827238, Tunisia, Date of issue: 1 Jun 1996, Expiry date: 31 May 2001 b) Other No. 05093588, Tunisia (National identification)

Other identity: Aboue Chiba Brahim DOB: 2 Sep 1966 POB: Libya
Other identity: Arouri Taoufik
DOB: 2 Sep 1964 POB: Tunisia Other identity: Ben Salah Adnan DOB: 2 Apr 1966 POB: Tunisia Other identity: Sassi Adel

DOB: 2 Sep 1966 POB: Tunisia
Other identity: Salam Kamel
DOB: 2 Feb 1963 POB: Tunisia
Other identity: Salah Adnan
DOB: 4 Feb 1965 POB: Algeria
Other identity: Arouri Faisel
DOB: 2 Mar 1965 POB: Tunisia
Other identity: Bentaib Amour
DOB: 9 Feb 1965 POB: Morocco
Other identity: Adnan Salah
DOB: 1 Apr 1966 POB: Tunisia
Other identity: Hasnaoui Mellit
DOB: 1972 POB: Morocco
Other identity: Arouri Taoufik ben Taieb DOB: 9 Feb 1964 POB: Tunisia

Other identity: Abouechiba Brahim DOB: 2 Sep 1966 POB: Lebanon Other identity: Farid Arouri

DOB: 2 Jun 1964 POB: Tunisia Other identity: Ben Magid 

Links:

FINMA Notice

Data files of updates – PDFXML

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