October 27, 2016: SECO changes to Al-Qaida/bin Laden/Taliban sanctions

On Thursday, Swiss authorities amended the listings for these 2 persons: 


SSID: 10-16285 Foreign identifier: QI.M.147.03. Name: Mohamed Amin Mostafa
DOB: 11 Oct 1975 POB: Kirkuk, Iraq Address: Via della Martinella 132, Parma, Italy (Domicile) Nationality: Iraq
Other information: Under administrative control measure in Italy scheduled to expire on 15 Jan 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Modifications: Amended on 25 Oct 2016

SSID: 10-29055 Foreign identifier: QI.A.336.14. Name: Anas HassanHasan Khattab
Title: Amir DOB: 7 Apr 1986 POB: Damascus, Syrian Arab Republic Good quality a.k.a.: Samir Ahmed al-Khayat Low quality a.k.a.: a) Hani b) Abu Hamzah c) Abu-Ahmad Hadud Nationality: Syrian Arab Republic Identification document: Other No. 00351762055, Syrian Arab Republic (National identification number: 00351762055)
Justification: Anas Hasan Khattab was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” Al-Nusrah Front for the People of the Levant QE.A.137.14). Relation: Administrative amir of Al-Nusrah Front For The People Of The Levant (QE.A.137.14., SSID 10-27843) Other information: a) Anas Hasan Khattab was the administrative amir of Al- Nusrah Front for the People of the Levant (QE.A.137.14) as of early 2014. In late 2013, Khattab was a leader in Al-Nusrah Front and was the group’s overall administrative amir. b) Khattab was also a member of Al-Nusrah Front’s shura council as of mid-2013. Also in mid- 2013, Khattab chose three new bodyguards for Al-Nusrah Front overall leader Abu Mohammed al-Jawlani (QI.A.317.13). c) As of mid-2012, Khattab was involved in the formation of Al-Nusrah Front. He communicated periodically with Al-Qaida in Iraq (QE.J.115.04) leadership to receive financial and material assistance and helped facilitate funding and weapons for Al-Nusrah Front. Modifications: Listed on 8 Oct 2014, amended on 25 Oct 2016

listed under their anti-terrorism sanctions program.


FINMA Notice

Data files of updates – PDFXML


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