April 11, 2017: SECO amends 2, removes 1 from terror sanctions

On Tuesday, Swiss authorities removed the following person from its Al-Qaida/bin Laden/Taliban counter terrorism sanctions: 

 

SSID: 10-15872 Foreign identifier: QI.J.180.04. Name: Khadafi Abubakar Janjalani DOB: 3 Mar 1975 POB: Isabela, Basilan, Philippines Good quality a.k.a.: a) Khadafy Janjalani b) Khaddafy Abubakar Janjalani c) Abu Muktar Nationality: Philippines
Other information: Reportedly deceased in 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010. Modifications: De-listed on 8 Apr 2017 

and removed references to him from the following individual: 

 

SSID: 10-16131 Foreign identifier: QI.L.247.08. Name: Ruben Pestano Lavilla Jr.
Title: Sheik DOB: 4 Oct 1972 POB: Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines Good quality a.k.a.: a) Reuben Lavilla b) Sheik Omar c) Mile D Lavilla d) Reymund Lavilla e) Ramo Lavilla f) Mike de Lavilla g) Abdullah Muddaris h) Ali Omar i) Omar Lavilla j) Omar Labella Low quality a.k.a.: a) So b) Eso c) Junjun Address: 10th Avenue, Caloocan City, Philippines Nationality: Philippines Identification document: a) Passport No. MM611523, Philippines (2004) b) Passport No. EE947317, Philippines (2000- 2001) c) Passport No. P421967, Philippines (1995-1997)
Relation: a) Associated with Khadafi Abubakar Janjalani (QI.J.180.04., SSID 10-15872) b) Spiritual leader of Rajah Solaiman Movement (QE.R.128.08., SSID 10-17700) Other information: Spiritual leader of the Rajah Solaiman Movement (QE.R.128.08.). Associated with Khadafi Abubakar Janjalani (QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Modifications: Amended on 22 Jan 2014, 8 Apr 2017 

and entity listing:

 

SSID: 10-17700 Foreign identifier: QE.R.128.08. Name: Rajah Solaiman Movement
Good quality a.k.a.: a) Rajah Solaiman Islamic Movement b) Rajah Solaiman Revolutionary Movement Address: a) Barangay Mal-Ong, Anda, Pangasinan Province, Philippines b) Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines c) Number 50, Purdue Street, Cubao, Quezon City, Philippines
Relation: a) Founded and headed by Hilarion Del Rosario Santos III (QI.S.244.08., SSID 10-16750) b) Associated with Khadafi Abubakar Janjalani (QI.J.180.04., SSID 10-15872) c) Associated with Abu Sayyaf Group (QE.A.1.01., SSID 10-17131) d) Associated with Jemaah Islamiyah (QE.J.92.02., SSID 10-17610) Other information: Founded and headed by Hilarion Del Rosario Santos III (QI.S.244.08). Associated with the Abu Sayyaf Group (QE.A.1.01.) and Jemaah Islamiyah (QE.J.92.02.) the International Islamic Relief Organization, Philippines, branch offices and Khadafi Abubakar Janjalani (QI.J.180.04.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Modifications: Amended on 22 Jan 2014, 8 Apr 2017 

Links:

FINMA Notice

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