May 2, 2017: SECO amends 1, removes 3 terror listings

On May 2nd, Swiss authorities removed the following individual listing: 

 

SSID: 10-16570 Foreign identifier: QI.A.199.05. Name: Ata Abdoulaziz Rashid
DOB: 1 Dec 1973 POB: Sulaimaniya, Iraq Good quality a.k.a.: a) Ata Abdoul Aziz Barzingy b) Abdoulaziz Ata Rashid Address: Germany (In prison) Nationality: Iraq Identification document: Other No. 6110922, Iraq (Ration Card)
Relation: Member of Ansar Al-Islam (QE.A.98.03., SSID 10-17367) Other information: Mother’s name: Khadija Majid Mohammed. Member of Ansar Al-Islam (QE.A.98.03). Sentenced on 15 Jul 2008 to 10 years imprisonment in Germany. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009. Modifications: Amended on 14 Sep 2013, 17 Dec 2015, de-listed on 1 May 2017 

from its Al-Qaida/Taliban/bin Laden counter terrorism sanctions. 

Later that day, they amended the following person’s listing: 

 

SSID: 10-17000 Foreign identifier: QI.Y.261.08. Name: Adem Yilmaz
DOB: 4 Nov 1978 POB: Bayburt, Turkey Low quality a.k.a.: Talha Address: a) Südliche Ringstrasse 133, Langen, 63225, Germany (previous address) b) Germany (In prison in Germany (since Sep 2007)) Nationality: Turkey Identification document: Passport No. TR-P 614 166, Turkey, Date of issue: 22 Mar 2006, Place of issue: Frankfurt/M, Expiry date: 15 Sep 2009 (issued by the Turkish Consulate General in Frankfurt/M)
Relation: a) Associated with Fritz Martin Gelowicz (QI.G.259.08., SSID 10-15588) b) Associated with Islamic Jihad Group (QE.I.119.05., SSID 10-17571) Other information: Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.). Associated with Fritz Martin Gelowicz (QI.G.259.08.).Gelowicz. In detention in Germany as of Jun 2010. Modifications: Amended on 5 Jul 2016, 28 Apr 2017 

and removed 2 additional listings:

 

SSID: 10-13642 Foreign identifier: QI.A.200.05. Name: Dieman Abdulkadir Izzat
DOB: 4 Jul 1965 POB: Kirkuk, Iraq Good quality a.k.a.: Deiman Alhasenben Ali Aljabbari Address: Bavaria, Germany Nationality: Iraq Identification document: Travel document No. A 0141062, Germany (“Reiseausweis”, revoked as at Sep 2012)
Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009. Modifications: Amended on 14 Dec 2012, de-listed on 28 Apr 2017

SSID: 10-15588 Foreign identifier: QI.G.259.08. Name: Fritz Martin Gelowicz
DOB: 1 Sep 1979 POB: München, Germany Good quality a.k.a.: a) Robert Konars b) Markus Gebert Low quality a.k.a.: a) Malik b) Benzl c) Bentley Address: a) Böfinger Weg 20, Ulm, 89075, Germany b) Germany (In prison in Germany (since Sep 2007)) Nationality: Germany Identification document: a) Passport No. 7020069907, Germany, Place of issue: Ulm, Germany, Expiry date: 11 May 2010 b) ID card No. 7020783883, Germany, Place of issue: Ulm, Germany, Expiry date: 10 Jun 2008

Other identity: Robert Konars
DOB: 10 Apr 1979 POB: Liege, Belgium
Relation: a) Associated with Adem Yilmaz (QI.Y.261.08., SSID 10-17000) b) Associated with Islamic Jihad Group (QE.I.119.05., SSID 10-17571) Other information: Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.). Associated with Adem Yilmaz (QI.Y.261.08.). In detention in Germany as of Jun 2010. Modifications: Amended on 5 Jul 2016, de-listed on 28 Apr 2017 
 
 

Links:

1st FINMA Notice

2nd FINMA Notice

Data files of updates: PDF: May 1, May 2, XML: May 1May 2

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