SECO amends 2 on its counter terrorism list

Earlier today, Swiss officials amended the following 2 listings: 

 

SSID: 10-16643 Foreign identifier: QI.A.2.01. Name: Amin Muhammad Ul Haq Saam Khan DOB: 1960 POB: Nangarhar Province, Afghanistan Good quality a.k.a.: a) Al-Haq Amin b) Amin Muhammad Low quality a.k.a.: a) Dr. Amin b) Ul-Haq Dr. Ul-Haq Amin Nationality: Afghanistan

Other information: Security coordinator for Usama bin Laden. Repatriated to Afghanistan in February 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Modifications: Amended on 9 Mar 2013, 23 Dec 2016

SSID: 10-19233 Foreign identifier: TI.M.11.01. Name: Akhtar Mohammad Mansour Shah Mohammed
Title: a) Maulavi b) Mullah DOB: a) 1960 (approximately) b) 1966 POB: Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan Good quality a.k.a.: a) Akhtar Mohammad Mansour Khan Muhammad b) Akhtar Muhammad Mansoor c) Akhtar Mohammad Mansoor Low quality a.k.a.: Naib Imam Nationality: Afghanistan Identification document: Passport No. SE-011697, Afghanistan, Date of issue: 25 Jan 1988, Place of issue: Kabul, Expiry date: 23 Feb 2000

Justification: Minister of Civil Aviation and Transportation under the Taliban regime. Relation: Deputy to Abdul Ghani Baradar Abdul Ahmad Turk (TI.B.24.01., SSID 10-17843) Other information: Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban “Governor” of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TI.B.24.01) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzay tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 20102010. Reportedly killed in May 2016. Modifications: Amended on 23 Dec 2016 

under their Al-Qaida/Taliban/bin Laden anti-terror sanctions program.

Links:

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