SECO removes 1 person from Counter Terrorism sanctions

Earlier today, Swiss regulators removed the following person: 

SSID: 10-13523 Foreign identifier: QI.A.255.08. Name: Adil Muhammad Mahmud Abd Al- Khaliq
DOB: 2 Mar 1984 POB: Bahrain Good quality a.k.a.: a) Adel Mohamed Mahmoud Abdul Khaliq b) Adel Mohamed Mahmood Abdul Khaled Nationality: Bahrain Identification document: Passport No. 1632207, Bahrain

Other information: Has acted on behalf of and provided financial, material and logistical support to Al-Qaida (QE.A.4.01) and the Libyan Islamic Fighting Group (LIFG QE.L.11.01). Arrested in the United Arab Emirates (UAE) in Jan 2007 on charges of being a member of Al-Qaida and the LIFG. Following his conviction in the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out the remainder of his sentence. Following his release in 2008, he resumed fundraising activities for Al-Qaida, at least through 2012. He also collected money for the Taliban. Modifications: Amended on 14 Aug 2013, 11 Aug 2015, de-listed on 28 Jul 2017 

from its Al-Qaida/bin Laden/Taliban sanctions program.

Links:

FINMA Notice

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