July 5, 2017: SECO removes 3 from terror sanctions

Last Wednesday, Swiss authorities removed the following 3 persons: 

 

SSID: 10-14396 Foreign identifier: QI.A.170.04. Name: Hacene Allane
DOB: 17 Jan 1941 POB: Médéa, Algeria Good quality a.k.a.: a) Hassan the Old b) Al Sheikh Abdelhay c) Boulahia d) Abu al-Foutouh e) Cheib Ahcéne Nationality: Algeria Other information: Confirmed to have died on 16 Apr 2004 in northern Niger. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Modifications: De-listed on 3 Jul 2017

SSID: 10-15454 Foreign identifier: QI.E.169.04. Name: Dhou El-Aich
DOB: 5 Aug 1964 POB: Blida, Algeria Good quality a.k.a.: Abdel Hak Nationality: Algeria Other information: Confirmed to have died in Chad on 8 Mar 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Modifications: De- listed on 3 Jul 2017

SSID: 10-17077 Foreign identifier: QI.Z.168.04. Name: Ahmad Zerfaoui
DOB: 15 Jul 1963 POB: Chréa, Algeria Good quality a.k.a.: a) Abdullah b) Abdalla c) Smail d) Abu Khaoula e) Abu Cholder f) Nuhr Nationality: Algeria
Relation: Former member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01., SSID 10-17785) Other information: Former member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Confirmed to have died in northern Mali on 19 Sep 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Modifications: De-listed on 3 Jul 2017 

from their AL-Qaida/Bin Laden/Taliban counter terrorism sanctions.

Links: 

FINMA Notice

Data files of updates – PDFXML

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