March 20, 2017: SECO delists one under terror program

On Monday, Swiss authorities removed the following person: 

 

SSID: 10-14368 Foreign identifier: QI.A.233.07. Name: Fahd Muhammad ‘Abd Al-‘Aziz Al- Khashiban
DOB: 16 Oct 1966 POB: Oneiza, Saudi Arabia Good quality a.k.a.: a) Fahad H. A. Khashayban b) Fahad H. A. Kheshaiban c) Fahad Mohammad Abdulaziz Alkhoshiban d) Fahad H. A. al-Khashiban e) Fahad H. A. Kheshayban f) Fahad H. A. al-Khosiban g) Fahad H. A. Khasiban h) Fahd Muhammad ‘Abd Al‘Aziz al-Khashayban i) Fahd Muhammad’ Abd al-‘Aziz al-Khushayban j) Fahad al-Khashiban k) Fahd Khushabian l) Fahad Muhammad A. al-Khoshiban m) Fahad Mohammad A. al-Khoshiban Low quality a.k.a.: a) Shaykh Abu Thabit b) Abu Thabit c) Shaykh Thabet d) Abdur Abu Rahman e) Abu Abdur Rahman Address: Saudi Arabia Nationality: Saudi Arabia Identification document: Passport No. G477835, Saudi Arabia, Date of issue: 26 Jun 2006, Expiry date: 3 May 2011

Relation: Provided assistance to Abu Sayyaf Group (QE.A.1.01., SSID 10-17131) Other information: Involved in the financing of and otherwise provided assistance to the Abu Sayyaf Group (QE.A.1.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009. Modifications: De-listed on 16 Mar 2017 

from their Al-Qaida/Taliban/Bin Laden counter terrorism program. Note that this is the same delisting also performed by OSFI and DFAT, both driven by the delisting by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee.

Links:

FINMA Notice

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