April 22, 2016: SECO adds 5 to counter terror sanctions

On Friday, Swiss authorities added the following persons to their Al-Qaida/Bin Laden/Taliban counter terror sanctions list:

 

SSID: 10-34311 Foreign identifier: QDi.391 Name: Turki Mubarak Abdullah Ahmad al- Binali
DOB: 3 Sep 1984 POB: Al Muharraq, Bahrain Good quality a.k.a.: a) Turki Mubarak Abdullah Al Binali b) Turki Mubarak al-Binali c) Turki al-Benali d) Turki al-Binali Low quality a.k.a.: a) Abu Human Bakr ibn Abd al-Aziz al-Athari b) Abu Bakr al-Athari c) Abu Hazm al- Salafi d) Abu Hudhayfa al-Bahrayni e) Abu Khuzayma al-Mudari f) Abu Sufyan al-Sulami g) Abu Dergham h) Abu Human al-Athari Nationality: Bahrain Identification document: a) Passport No. 2231616, Bahrain, Date of issue: 2 Jan 2013, Expiry date: 2 Jan 2023 b) Passport No. 1272611, Bahrain, Date of issue: 1 Apr 2003 ((previous)) c) ID card No. 840901356, Bahrain

Relation: Head of religious compliance police and a recruiter of foreign terrorist fighters for Al-Qaida in Iraq (QE.J.115.04., SSID 10-17311) Other information: a) Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), as of mid-May 2015. b) Nationality: Bahrain (citizenship revoked in Jan 2015). Modifications: Listed on 20 Apr 2016

SSID: 10-34346 Foreign identifier: QDi.392 Name: Faysal Ahmad Bin Ali al-Zahrani
DOB: 19 Jan 1986 Good quality a.k.a.: Faisal Ahmed Ali Alzahrani Low quality a.k.a.: a) Abu Sarah al-Saudi b) Abu Sara Zahrani Address: Syrian Arab Republic Nationality: Saudi Arabia Identification document: a) Passport No. K142736, Saudi Arabia, Date of issue: 14 Jul 2011, Place of issue: Al-Khafji, Saudi Arabia b) Passport No. G579315, Saudi Arabia Relation: Former lead oil and gas division official of Al-Qaida in Iraq (QE.J.115.04., SSID 10-17311) Other information: Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Modifications: Listed on 20 Apr 2016 

SSID: 10-34366 Foreign identifier: QDi.393 Name: Tuah Febriwansyah
DOB: 18 Feb 1968 POB: Jakarta, Indonesia Good quality a.k.a.: a) Tuah Febriwansyah bin Arif Hasrudin b) Tuwah Febriwansah c) Muhammad Fachri d) Muhammad Fachria e) Muhammad Fachry Address: Jalan Baru LUK, No.1, RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-district,, Tangerang Selatan, Banten Province, Indonesia Nationality: Indonesia Identification document: Other No. 09.5004.180268.0074, Indonesia (Indonesian National Identity Card)
Other information: Leader of an Indonesia-based organization that has publicly sworn allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10- 17311). Provided support to ISIL in the areas of recruitment, fundraising, and travel. Detained in Indonesia by Indonesian authorities as of 21 Mar 2015 and charged with terrorism offenses. Modifications: Listed on 20 Apr 2016

SSID: 10-34383 Foreign identifier: QDi.394 Name: Husayn Juaythini
DOB: 3 May 1977 POB: Gaza Strip, Palestinian territory Good quality a.k.a.: a) Hussein Mohammed Hussein Aljeithni b) Husayn Muhammad al-Juaythini c) Husayn Muhammad Husayn al-Juaythini d) Husayn Muhamad Husayn al-Juaythini e) Husayn Muhammad Husayn Juaythini Low quality a.k.a.: Abu Muath al-Juaitni Address: Gaza Strip, Palestinian territory Nationality: Palestinian territory Identification document: Passport No. 0363464, Palestinian territory (issued by Palestinian Authority)
Other information: Link between Islamic State in Iraq and the Levant (ISIL), listed as Al- Qaida in Iraq (SSID 10-17311), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (SSID 10-14281), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Modifications: Listed on 20 Apr 2016

SSID: 10-34402 Foreign identifier: QDi.395 Name: Muhammad Sholeh Ibrahim
Title: Ustad DOB: Sep 1958 POB: Demak, Indonesia Good quality a.k.a.: a) Mohammad Sholeh Ibrahim b) Muhammad Sholeh Ibrohim c) Muhammad Soleh Ibrahim d) Sholeh Ibrahim e) Muh Sholeh Ibrahim Nationality: Indonesia
Relation: a) Emir of Jemmah Anshorut Tauhid (JAT) (QE.J.133.12., SSID 10-17619, since 2014) b) Supporter of Al-Qaida in Iraq (QE.J.115.04., SSID 10-17311) Other information: Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (SSID 10-17619) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Modifications: Listed on 20 Apr 2016 

Note that these are the same persons added to the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee’s list, and subsequently adopted by Canada (OSFI) and Australia (DFAT).

Links:

FINMA Notice

Data files of updates – PDFXML

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