June 24, 2016: UN, OSFI, DFAT, SECO remove Farid Aider from Al-Qaida/Bin Laden/Taliban sanctions

Last Tuesday, Swiss authorities delisted the following person from the Al-Qaida/bin Laden/Taliban sanctions program:

SSID: 10-13886 Foreign identifier: QI.A.161.04. Name: Farid Aider
DOB: 12 Oct 1964 POB: Algiers, Algeria Good quality a.k.a.: a) Achour Ali b) Terfi Farid Low quality a.k.a.: Abdallah Nationality: Algeria
Other information: Italian Fiscal Code DRAFRD64R12Z301C. Sentenced in Italy in Mar 2002 to 8 years of imprisonment. Arrest warrant issued by the Italian authorities on 16 Nov 2007. Considered a fugitive from justice by the Italian authorities as of 14 Dec 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009. Modifications: De-listed on 20 Jun 2016 

Additionally, Australian and Canadian regulators made the same delisting from their Consolidated Lists, on the recommendation off the UN Sanctions Committee. Here is their listing:

QDi.161 Name: 1: FARID 2: AIDER 3: na 4: na
Name (original script): فريد عيدر
Title: na Designation: na DOB: 12 Oct. 1964 POB: Algiers, Algeria Good quality a.k.a.:a) Achour Ali b) Terfi Farid Low quality a.k.a.: Abdallah Nationality: Algerian Passport no: na National identification no: na Address: na Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 25 Jan. 2010, 16 May 2011) Other information: Italian Fiscal Code DRAFRD64R12Z301C. Sentenced in Italy in Mar. 2002 to 8 years of imprisonment. Arrest warrant issued by the Italian authorities on 16 Nov. 2007. Considered a fugitive from justice by the Italian authorities as of 14 Dec. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.

Links:

FINMA Notice

Data files of updates – PDFXML

UN Notices – PDF (DFAT), HTML (OSFI)

OSFI Notice

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