July 7, 2017: SECO adds 1 entity to terror sanctions

Last Friday, Swiss authorities added the following entity: 

SSID: 10-36601 Name: Jamaat-ul-Ahrar (JuA)
Good quality a.k.a.: a) Jamaat-e-Ahrar b) Tehrik-e Taliban Pakistan Jamaat ul Ahrar F.k.a.: Ahrar-ul-Hind Address: a) Lalpura, Nangarhar Province, Afghanistan (since Jun 2015) b) Mohmand Agency, Pakistan (as at Aug 2014)
Relation: a) Splinter group of the Tehrik-e Taliban Pakistan (TTP) (QE.T.132.11., SSID 10- 17777) b) Associated with Al-Qaida in Iraq (QE.J.115.04., SSID 10-17311) Other information: Splinter group of the Tehrik-e Taliban Pakistan (SSID 10-17777). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). Formed in Aug 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov 2016. Modifications: Listed on 6 Jul 2017 

to their Al-Qaida/Bin Laden/Taliban counter terrorism sanctions program.

Links:

FINMA Notice

Data files of updates – PDFXML

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