June 22, 2017: SECO changes terror sanctions list

Yesterday, Swiss authorities modified the following individual Al-Qaida/bin Laden/Taliban counter terrrorism sanctions listings:

SSID: 10-14339 Foreign identifier: QI.A.58.02. Name: Abu Bakr Al-JaziriBoubekeur Boulghiti
DOB: 13 Feb 1970 POB: Rouiba, Algiers, Algeria Good quality a.k.a.: Yasir Al- JazariBoubakeur Boulghit Low quality a.k.a.: a) Abou Bakr Al Djazairi b) Abou Yasser El Djazairi c) Yasir Al-Jazari d) Abou Yasser Al-Jaziri F.k.a.: Abu Bakr al-Jaziri Nationality: a) Algeria b) Palestinian territory

Relation: a) Finance chief of Afghan Support Committee (ASC) (QE.A.69.02., SSID 10- 17137) b) Facilitator an communication expert of Al-Qaida (QE.A.4.01., SSID 10-17297) Other information: a) Finance chief of the Afghan Support Committee (ASC) (QE.A.69.02.).SSID 10-17137). Al-Qaida (QE.A.4.01.)SSID 10-17297) facilitator and communication expert. Believed to be in Algeria as at Apr. 2010. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. b) Previously listed as Abu Bakr al-Jaziri. Modifications: Amended on 20 Jun 2017

SSID: 10-15709 Foreign identifier: QI.H.268.09. Name: Abdul Haq Spelling variant: 阿不都·哈克 Haq (Chinese)
DOB: 10 Oct 1971 POB: Chele County, KhuttanHetian Area, Xinjiang Uighur Autonomous Region, China Good quality a.k.a.: a) Maimaitiming Maimaiti b) Abdul Heq c) AbuduhakeAbudu Hake d) AbdulheqAbdul Heq Jundullah e) ‘Abd Al-Haq f) Memetiming Memeti g) Memetiming Aximu h) Memetiming Qekeman i) Maiumaitimin Maimaiti j) Abdul Saimaiti k) Muhammad Ahmed Khaliq Low quality a.k.a.: a) Maimaiti Iman b) Muhelisi c) Qerman d) Saifuding Address: a) Afghanistan (current location as at Jul 2016) b) Pakistan (previous location as at Apr 2009) Nationality: China Identification document: ID card No. 653225197110100533, China

Relation: Overall leader and commander of Eastern Turkistan Islamic Movement (ETIM) (QE.E.88.02., SSID 10-17438) Other information: Location (as at Apr 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (QE.E.88.02.).SSID 10-17438). Involved in fundraising and recruitment for this organization. Reportedly deceased in Pakistan in February 2010organization. Modifications: Amended on 20 Jun 2017 

Links:

FINMA Notice

Data files of updates – PDFXML

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