September 26, 2017: SECO amends 5 terror listings

Yesterday, Swiss authorities amended the following 5 Al-Qaida/Bin Laden/Taliban sanctions listings:

SSID: 10-16271 Foreign identifier: QI.Y.126.03. Name: Yunos Umpara Moklis  DOB: 7 Jul 1966 POB: Lanao del Sur, Philippines Good quality a.k.a.: a) Muklis Yunos b) Mukhlis Yunos c) Saifullah Mukhlis Yunos d) Saifulla Moklis Yunos Low quality a.k.a.: Hadji Onos Address: Philippines (remains incarcerated as of May 2017) Nationality: Philippines  Other information: Sentenced to life without parole in the Philippines on 23 Jan 2009 for his involvement in the bombings of 30 Dec 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 20102010. Photos included in INTERPOL-UN Security Council Special Notice. Modifications: Amended on 22 Sep 2017 

SSID: 10-16468 Foreign identifier: QI.P.294.11. Name: Umar Patek  DOB: 20 Jul 1966 POB: Central Java, Indonesia Good quality a.k.a.: a) Omar Patek b) Mike Arsalan c) Hisyam Bin Zein d) Anis Alawi Jafar Low quality a.k.a.: a) Pa’tek b) Pak Taek c) Umar Kecil d) Al Abu Syekh Al Zacky e) Umangis Mike Address: Indonesia Nationality: Indonesia  Relation: a) Senior member of Jemaah Islamiyah (QE.J.92.02., SSID 10-17610) b) Provided training to Abu Sayyaf Group (QE.A.1.01., SSID 10-17131) Other information: Senior member of Jemaah Islamiyah (QE.J.92.02.)SSID 10-17610) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QE.A.1.01.). InSSID 10-17131). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun 2012. Remains in custody in Indonesia as at Feb 2012May 2015. Photos included in INTERPOL-UN Security Council Special Notice. Modifications: Amended on 22 Sep 2017 

SSID: 10-16693 Foreign identifier: QI.S.208.05. Name: Radulan Sahiron  DOB: a) 1955 b) 1952 (approximately) POB: Kaunayan, Patikul, Jolo Island, Philippines Good quality a.k.a.: a) Radullan Sahiron b) Radulan Sahirun c) Radulan Sajirun d) Commander Putol Low quality a.k.a.: Commander Putol Address: Sulu region, Philippines (reported location) Nationality: Philippines  Other information: Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 20102010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice. Modifications: Amended on 22 Sep 2017 

SSID: 10-16750 Foreign identifier: QI.S.244.08. Name: Hilarion Del Rosario Santos III  Title: Amir“Amir” DOB: 12 Mar 1966 POB: 686 A. Mabini Street, Sangandaan, Caloocan City, Philippines Good quality a.k.a.: a) Akmad Santos b) Ahmed Islam c) Ahmad Islam Santos d) Abu Hamsa e) Hilarion Santos IIISantos, III (third) f) Hilarion Del Rosario Santos, III (third) g) Abu Abdullah Santos h) Faisal Santos Low quality a.k.a.: a) Abu Hamsa b) Lakay c) Aki d) Aqi Address: 50, Purdue Street, Cubao, Quezon City, Philippines Nationality: Philippines Identification document: Passport No. AA780554, Philippines   Relation: a) Founder and leader of Rajah Solaiman Movement (QE.R.128.08., SSID 10-17700) b) Linked to Abu Sayyaf Group (QE.A.1.01., SSID 10-17131) Other information: Founder and leader of the Rajah Solaiman Movement (QE.R.128.08.)SSID 10-17700) and linked to the Abu Sayyaf Group (QE.A.1.01.).SSID 10-17131). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 20102010. Photos included in INTERPOL-UN Security Council Special Notice. Modifications: Amended on 22 Sep 2017 

SSID: 10-16839 Foreign identifier: QI.S.124.03. Name: Yazid Sufaat  DOB: 20 Jan 1964 POB: Johor, Malaysia Low quality a.k.a.: a) Joe b) Abu Zufar Address: a) Taman Bukit Ampang, State of Selangor, Malaysia (previous address) b) Malaysia (in prison since 2013) Nationality: Malaysia Identification document: a) Passport No. A 10472263, Malaysia b) ID card No. 640120-01-5529, Malaysia   Other information: Founding member of Jemaah Islamiyah (JI) (SSID 10-17610) who worked on Al-Qaida’s (SSID 10-17297) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan 2016 for failing to report information relating to terrorist acts. Due for release in Feb 2020. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar 2014. Photo available for inclusionPhotos included in the INTERPOL-UN Security Council Special Notice. Modifications: Amended on 11 Oct 2016, 22 Sep 2017 

Links:

FINMA Notice

Data files of updates – PDFXML

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s