February 23, 2017: SECO updates terror rolls

On Thursday, Swiss officials added the following 4 persons: 

 

SSID: 10-35820 Name: Bassam Ahmad al-Hasri
DOB: a) 1 Jan 1969 b) 1971 (approximately) POB: a) Qalamun, Damascus Province, Syrian Arab Republic b) Ghutah, Damascus Province, Syrian Arab Republic c) Tadamon, Rif Dimashq, Syrian Arab Republic Good quality a.k.a.: Bassam Ahmad Husari Low quality a.k.a.: a) Abu Ahmad Akhlaq b) Abu Ahmad al-Shami Address: Syrian Arab Republic (Southern. Location as of Jul 2016) Nationality: a) Syrian Arab Republic b) Palestinian territory
Relation: Leader of Al-Nusrah Front For The People Of The Levant (QE.A.137.14., SSID 10-27843, for southern Syrian Arab Republic since Jul 2016) Other information: Leader of Al-Nusrah Front for the People of the Levant (SSID 10-27843) for southern Syrian Arab Republic since Jul 2016. Modifications: Listed on 22 Feb 2017

SSID: 10-35839 Name: Iyad Nazmi Salih Khalil
DOB: 1974 POB: Syrian Arab Republic Good quality a.k.a.: a) Ayyad Nazmi Salih Khalil b) Eyad Nazmi Saleh Khalil Low quality a.k.a.: a) Iyad al-Toubasi b) Iyad al-Tubasi c) Abu al- Darda’ d) Abu-Julaybib al-Urduni e) Abu-Julaybib Address: Syrian Arab Republic (coastal area of Syrian Arab Republic. Location as of Apr 2016) Nationality: Jordan Identification document: a) Passport No. 654781, Jordan (approximately issued in 2009) b) Passport No. 286062, Jordan (issued on 5 Apr 1999 at Zarqa, Jordan, expired on 4 Apr 2004)
Relation: Leader of Al-Nusrah Front For The People Of The Levant (QE.A.137.14., SSID 10-27843, for coastal area of Syrian Arab Republic since Mar 2016) Other information: Leader of Al-Nusrah Front for the People of the Levant (SSID 10-27843) for coastal area of Syrian Arab Republic since Mar 2016. Modifications: Listed on 22 Feb 2017

SSID: 10-35858 Name: Ghalib Abdullah al-Zaidi
DOB: a) 1975 b) 1970 POB: Raqqah, Marib Governorate, Yemen Good quality a.k.a.: a) Ghalib Abdallah al-Zaydi b) Ghalib Abdallah Ali al-Zaydi Low quality a.k.a.: Ghalib al Zaydi Nationality: Yemen

Relation: Leader of Al-Qaida In The Arabian Peninsula (AQAP) (QE.A.129.10., SSID 10- 17330, in Marib Governorate, Yemen since 2015) Other information: A leader of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Modifications: Listed on 22 Feb 2017

SSID: 10-35871 Name: Nayif Salih Salim al-Qaysi
DOB: 1983 POB: Al Baydah Governorate, Yemen Good quality a.k.a.: Naif Saleh Salem al Qaisi Low quality a.k.a.: Nayif al-Ghaysi Address: a) Al-Baydah Governorate, Yemen b) Sana’a, Yemen (previous location) Nationality: Yemen Identification document: Passport No. 04796738, Yemen
Relation: Senior official and a financial supporter of Al-Qaida In The Arabian Peninsula (AQAP) (QE.A.129.10., SSID 10-17330) Other information: Senior official and a financial supporter of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330). Facilitated the expansion of AQAP in al-Bayda Governorate, Yemen. Involved in planning AQAP’s militant operations in Yemen and financed AQAP training camps in 2015. Modifications: Listed on 22 Feb 2017 

to their counter-terrorism sanctions list.

Links:

FINMA Notice

Data files of updates – PDFXML

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