October 5, 2017: SECO updates one terror sanctions listing

Yesterday, Swiss authorities amended the following individual counter terrorism sanctions listing:

SSID: 10-15695 Foreign identifier: QI.H.204.05. Name: Isnilon Totoni Hapilon  DOB: a) 18 Mar 1966 b) 10 Mar 1967 POB: Bulanza, Lantawan, Basilan, Philippines Good quality a.k.a.: a) Isnilon Hapilun b) Isnilun Hapilun c) Abu Musab d) Salahudin e) Tuan Isnilon Low quality a.k.a.: a) Abu Musab b) Salahudin Address: a) Basilan, Philippines (previous location until 2016) b) Lanao del Sur, Philippines (location since 2016) Nationality: Philippines  Relation: a) Senior leader of Abu Sayyaf Group (QE.A.1.01., SSID 10-17131) b) Leader of local affiliates of Al-Qaida in Iraq (QE.J.115.04., SSID 10-17311) Other information: Senior leader of Abu Sayyaf Group (ASG) (SSID 10-17131). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (SSID 10-17311), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. 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 terrorist acts. Photos included in INTERPOL-UN Security Council Special Notice. Modifications: Amended on 4 Oct 2017 


FINMA Notice

Data files of updates – PDFXML

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