September 12, 2017: SECO updates counter terrorism sanctions

On Tuesday, Swiss authorities delisted the following person: 

SSID: 10-13611 Foreign identifier: QI.A.109.03. Name: Zulkifli Abdul Hir
DOB: a) 5 Jan 1966 b) 5 Oct 1966 POB: Muar Johor, Malaysia Good quality a.k.a.: a) Musa Abdul Hir b) Muslimin Abdulmotalib c) Salim Alombra d) Armand Escalante e) Normina Hashim f) Henri Lawi g) Hendri Lawi h) Norhana Mohamad i) Omar Salem j) Ahmad Shobirin k) Bin Abdul Hir Zulkifli Low quality a.k.a.: a) Abdulhir Bin Hir b) Hassan c) Hogalu d) Hugalu e) Lagu f) Marwan Address: a) Seksyen 17, Shah Alam, Selangor, Malaysia (previous location) b) Maguindanao, Philippines (as at Jan 2015) Nationality: Malaysia Identification document: a) Passport No. A 11263265, Malaysia b) ID card No. 660105-01-5297, Malaysia c) Driving permit No. D2161572, United States, Place of issue: California
Other information: a) The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug 2007. Confirmed to have died in Maguindanao, the Philippines in Jan 2015. Mother’s name is Minah Binto Aogist Abd Aziz. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun 2009. b) Prominently known as Marwan (low quality a.k.a.). Modifications: Amended on 28 Aug 2015, de-listed on 12 Sep 2017 

from its Al-Qaida/Bin Laden/Taliban counter terrorism sanctions program.


FINMA Notice

Data files of updates – PDFXML

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