July 28, 2017: SECO updates its terror listings

Last Friday, Swiss authorities added the following persons: 

SSID: 10-36766 Name: Muhammad Bahrum Naim Anggih Tamtomo
DOB: 6 Sep 1983 POB: a) Surakarta, Indonesia b) Pekalongan, Indonesia Good quality a.k.a.: a) Bahrun Naim b) Anggih Tamtomo Low quality a.k.a.: a) Abu Rayyan b) Abu Rayan c) Abu Aisyah Address: a) Aleppo, Syrian Arab Republic b) Raqqa, Syrian Arab Republic Nationality: Indonesia
Relation: Supporter of Al-Qaida in Iraq (QE.J.115.04., SSID 10-17311) Other information: Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). Modifications: Listed on 20 Jul 2017

SSID: 10-36819 Name: Malik Ruslanovich Barkhanoev
DOB: 14 Mar 1992 POB: Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia, Russian Federation Low quality a.k.a.: a) Saifuddin b) Saifuddin al-Ingushi c) Saifuddin Ingushi Address: Mosul, Iraq Nationality: Russian Federation
Relation: Joined Al-Qaida in Iraq (QE.J.115.04., SSID 10-17311) Other information: Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10- 17311) in Sep 2016. Modifications: Listed on 20 Jul 2017

SSID: 10-36834 Name: Murad Iraklievich Margoshvili
DOB: 15 Jan 1970 POB: Grozny, Chechen Republic, Russian Federation Good quality a.k.a.: a) Zurab Iraklievich Margoshvili b) Murad Akhmedovich Madayev c) Lova Madayev d) Abu-Muslim Al-Shishani Low quality a.k.a.: a) Muslim b) Lava c) John d) George e) Arthur f) Sedoy Nationality: a) Russian Federation b) Georgia
Relation: Associated with Al-Nusrah Front For The People Of The Levant (QE.A.137.14., SSID 10-27843) Other information: Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (SSID 10-27843). Modifications: Listed on 20 Jul 2017 

SSID: 10-36854 Name: Oman Rochman

Title: Ustadz DOB: 5 Jan 1972 POB: Sumedang, Indonesia Good quality a.k.a.: a) Oman Rahman b) Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy c) Aman Abdul Rahman d) Aman Abdurahman e) Aman Abdurrachman f) Oman Abdulrohman g) Oman Abdurrahman h) Aman Abdurrahman Address: Pasir Putih Prison, Nusa Kambangan Island, Indonesia Nationality: Indonesia

Relation: De facto leader for all indonesian supporters of Al-Qaida in Iraq (QE.J.115.04., SSID 10-17311) Other information: De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311), supporters in Indonesia, despite his incarceration in Indonesia since Dec 2010. Modifications: Listed on 20 Jul 2017 

and entities: 

SSID: 10-36784 Name: Hanifa Money Exchange Office (branch located in Albu Kamal, Syrian Arab Republic)
Good quality a.k.a.: a) Hanifah Currency Exchange b) Hanifeh Exchange c) Hanifa Exchange d) Hunaifa Office e) Hanifah Exchange Company f) Hanifa Money Exchange Office Address: Albu Kamal (Al-Bukamal), Syrian Arab Republic

Relation: Facilitating the movement of funds on behalf of Al-Qaida in Iraq (QE.J.115.04., SSID 10-17311) Other information: Money exchange business in Albu Kamal (Al- Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Used exclusively for ISIL-related transactions. Modifications: Listed on 20 Jul 2017

SSID: 10-36798 Name: Selselat al-Thahab
Good quality a.k.a.: a) Silsilet al Thahab b) Selselat al Thahab For Money Exchange c) Silsilat Money Exchange Company d) Silsilah Money Exchange Company e) Al Silsilah al Dhahaba f) Silsalat al Dhab Address: a) Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq b) Al-Abbas Street, Karbala, Iraq
Relation: Facilitating the movement of funds on behalf of Al-Qaida in Iraq (QE.J.115.04., SSID 10-17311) Other information: Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), as of Apr 2016. Conducted over one hundred financial transfers into ISIL controlled territory. Modifications: Listed on 20 Jul 2017

SSID: 10-36812 Name: Jaysh Khalid Ibn al Waleed
Good quality a.k.a.: a) Khalid ibn al-Walid Army b) Liwa Shuhada al-Yarmouk c) Harakat al-Muthanna al-Islamia
Relation: Joined Al-Qaida in Iraq (QE.J.115.04., SSID 10-17311) Other information: Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10- 17311), in May 2015. Modifications: Listed on 20 Jul 2017

SSID: 10-36873 Name: Jund Al Aqsa
Good quality a.k.a.: a) The Soldiers of Aqsa b) Soldiers of Aqsa c) Sarayat Al Quds Address: a) Idlib Governorate, Syrian Arab Republic b) Hama Governorate, Syrian Arab Republic
Relation: Associated with Al-Nusrah Front For The People Of The Levant (QE.A.137.14., SSID 10-27843) Other information: Associated with the Al Nusrah Front for the People of the Levant (SSID 10-27843). Modifications: Listed on 20 Jul 2017 

to their Al-Qaida/bin Laden/Taliban counter terrorism sanctions program. In addition, the amended the following record:

SSID: 10-19495 Foreign identifier: TE.R.11.12. Name: Roshan Money Exchange
Good quality a.k.a.: a) Roshan Sarafi b) Roshan Trading Company c) Rushaan Trading Company d) Roshan Shirkat e) Maulawi Ahmed Shah Hawala f) Mullah Ahmed Shah Hawala g) Haji Ahmad Shah Hawala h) Ahmad Shah Hawala Address: a) Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan b) Branch Office 1:ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan c) Branch Office 1:iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan d) Branch Office 1:iv) Cholmon Road, Quetta, Baluchistan Province, Pakistan e) Branch Office 1:v) Munsafi Road, Quetta, Baluchistan Province, Pakistan f) Branch Office 1:vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan g) Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan h) Branch Office 2: ii) Main Bazaar, Safar, Helmand Province, Afghanistan i) Branch Office 2:iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan j) Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan k) Branch Office 3:ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan l) Branch Office 3: iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan m) Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan n) Branch Office 5: Isat Bazaar, Marjah District, Helmand Province, Afghanistan o) Branch Office 6: Zaranj, Nimruz Province, Afghanistan p) Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan q) Branch Office 7: ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan r) Branch Office 8: Lakri City, Helmand Province, Afghanistan s) Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan t) Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan u) Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan
Other information: Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Modifications: Amended on 20 Jul 2017 

Links:

FINMA Notice

Data files of updates – PDFXML

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