July 18, 2016: SECO amends one, removes one terror listing

Last Monday, Swiss regulators modified the following person’s listing: 

 

 

SSID: 10-16293 Foreign identifier: QI.M.129.03. Name: Djamel Moustfa
DOB: 28 Sep 1973 POB: Tiaret, Algeria Low quality a.k.a.: Mustafa Address: Algeria Nationality: Algeria Identification document: a) Driving license No. 20645897, Denmark (Counterfeit, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco) b) Other No. -, Algeria (Birth certificate, issued for Djamel Mostefa, born on 25 Sep 1973 in Mehdia, Tiaret province, Algeria)
Other identity: Ali Barkani
DOB: 22 Aug 1973 POB: Morocco
Other identity: Kalad Belkasam
DOB: 31 Dec 1979
Other identity: Mostafa Djamel
DOB: 31 Dec 1979 POB: Maskara, Algeria
Other identity: Mostefa Djamel
DOB: 26 Sep 1973 POB: Mahdia, Algeria
Other identity: Mustafa Djamel
DOB: 31 Dec 1979 POB: Maskara, Algeria
Other identity: Balkasam Kalad
DOB: 26 Aug 1973 POB: Algiers, Algeria
Other identity: Bekasam Kalad
DOB: 26 Aug 1973 POB: Algiers, Algeria
Other identity: Belkasam Kalad
DOB: 26 Aug 1973 POB: Algiers, Algeria
Other identity: Damel Mostafa
DOB: 31 Dec 1979 POB: Algiers, Algeria
Other identity: Djamal Mostafa
DOB: 31 Dec 1979 POB: Maskara, Algeria 

Other identity: Djamal Mostafa

DOB: 10 Jun 1982
Other identity: Djamel Mostafa
DOB: 31 Dec 1979 POB: Maskara, Algeria Other identity: Djamel Mostafa

DOB: 31 Dec 1979 POB: Algiers, Algeria Other identity: Fjamel Moustfa
DOB: 28 Sep 1973 POB: Tiaret, Algeria Other identity: Djamel Mustafa

DOB: 31 Dec 1979
Other identity: Djamel Mustafa
DOB: 31 Dec 1979 POB: Maskara, Algeria
Relation: Associated with Aschraf Al-Dagma (QI.A.132.03., SSID 10-14092) Other information: Father’s name is Djelalli Moustfa. Mother’s name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009. Modifications: Amended on 6 Oct 2015, 15 Jul 2016 

 

Aand removed the following person: 

 

SSID: 10-14092 Foreign identifier: QI.A.132.03. Name: Aschraf Al-Dagma
DOB: 28 Apr 1969 POB: a) Abasan, Gaza Strip, Palestinian territory b) Kannyouiz, Palestinian territory Good quality a.k.a.: Aschraf Al-Dagma Address: Germany Nationality: Palestinian territory
Relation: Associated with Djamel Moustfa (QI.M.129.03., SSID 10-16293) Other information: Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office),Germany, dated 30 Apr 2000. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03.), Djamel Moustfa (QI.M.129.03.) and Mohamed Abu Dhess (QI.A.130.03.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan 2010. Modifications: Amended on 6 Oct 2015, de-listed on 15 Jul 2016 

both under the sanctions against the bin Laden organization, Al-Qaida and ISIL (Da’esh).

Links:

FINMA Notice

Data files of updates – PDFXML

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