March 23, 2017: SECO amends two terror listings

Last Thurday, Swiss officials modified the following two listings made under the Al-Qaida/bin Laden/Taliban counter terrorism sanctions program:

 

SSID: 10-15747 Foreign identifier: QI.H.29.01. Name: Ri’adRaed Muhammad Hasan Muhammad Hijazi
DOB: 30 Dec 1968 POB: California, United States Good quality a.k.a.: a) Hijazi Raed M.M. Hijazi b) Al-Hawen Abu-Ahmad c) Al-Shahid Abu-Ahmad d) RaedRi’ad Muhammad Hasan Muhammad Hijazi Low quality a.k.a.: a) Al-Maghribi, Rashid Al-Maghribi (The Moroccan) b) Al-Amriki Abu-Ahmad Al-Amriki (The American) c) Abu-Ahmad Al-Hawen d) Abu-Ahmad Al- Shahid Nationality: a) Jordan b) United States Identification document: a) Other No. 548- 91-5411, United States (United States Social Security Number) b) Other No. 9681029476, United States (NationalJordan (Jordanian National number)

Relation: Supporter of Al-Qaida in Iraq (QE.J.115.04., SSID 10-17311) Other information: In custody in Jordan since 26 Feb 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as at Mar 2010.Al-Qaida in Iraq (SSID 10-17311). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Modifications: Amended on 21 Mar 2017

SSID: 10-17091 Foreign identifier: QI.Z.223.06. Name: Merai ZoghbaiAbdefattah Khalil Zoghbi
DOB: a) 4 Apr 1969 b) 4 Apr 1960 c) 4 Jun 1960 POB: Bengasi, Libya Good quality a.k.a.: a) Zoghbai Merai Abdul Fattah b) Muhammed El Besir Low quality a.k.a.: a) F’raji di Singapore b) F’raji il Libico c) Farag F.k.a.: Merai Zoghbai Nationality: Libya

Other identity: Mohamed Lebachir DOB: 14 Jan 1968 POB: Morocco Other identity: Meri Albdelfattah Zgbye DOB: 4 Jun 1960 POB: Bendasi, Libya Other identity: Lazrag Faraj DOB: 13 Nov 1960 POB: Libya Other identity: Larzg Ben Ila DOB: 11 Aug 1960 POB: Libya Other identity: Fredj

DOB: 13 Nov 1960 POB: Libya
Relation: Member of Libyan Islamic Fighting Group (QE.L.11.01., SSID 10-17675) Other information: Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov 2008. Member of Libyan Islamic Fighting Group (QE.L.11.01).SSID 10-17675). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009. Modifications: Amended on 21 Mar 2017 

Links:

FINMA Notice

Data files of updates – PDFXML

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s