March 30, 3016: SECO adds one person to counter terror sanctions

Yesterday, Swiss officials added the following person: 


SSID: 10-34128 Foreign identifier: QDi.390 Name: Nayef Salam Muhammad Ujaym Al- Hababi
Title: Sheikh DOB: a) 1981 b) 1980 (approximately) POB: Saudi Arabia Good quality a.k.a.: Nayf Salam Muhammad Ujaym al-Hababi Low quality a.k.a.: a) Faruq al-Qahtani b) Faruq al-Qatari c) Farouq al-Qahtani al Qatari d) Sheikh Farooq al-Qahtani e) Shaykh Imran Farouk f) Sheikh Faroq al-Qatari Address: Afghanistan (since 2009) Nationality: a) Saudi Arabia b) Qatar Identification document: Passport No. 592667, Qatar, Date of issue: 3 May 2007

Relation: Emir of Al-Qaida (QE.A.4.01., SSID 10-17297) Other information: Al-Qaida (SSID 10-17297) emir for the eastern zone of Afghanistan. Has led an Al-Qaida battalion in Afghanistan since at least mid-2010. Modifications: Listed on 28 Mar 2016 

to their counter terror sanctions program. Note: this is the same person recently added to the UN’s ISIL (Da’esh) and Al-Qaida sanctions program, then implemented by OSFI (Canada) and DFAT (Australia).


FINMA Notice

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