March 9, 2018: SECO updates ISIL (Da’esh) and Al-Qaida sanctions

Last Friday, Swiss authorities added the following 2 persons: 

SSID: 10-38409 Name: Salim Mustafa Muhammad al-Mansur

DOB: a) 20 Feb 1962 b) 1959 POB: a) Baghdad, Iraq b) Tel Afar, Nineveh Province, Iraq Good quality a.k.a.: a) Salim Mustafa Muhammad Mansur Al-Ifri b) Saleem Al-Ifri c) Salim Mansur Mustafa d) Salim Mansur e) Hajji Salim Al-Shaklar Address: a) 17 Tamoz, Mosul, Iraq (previous address) b) Tel Afar – Al-Saad, Mosul, Iraq (previous address) Nationality: Iraq Identification document: a) Passport No. A6489694, Iraq, Date of issue: 2 Sep 2013, Expiry date: 31 Aug 2021 b) ID card No. 00813602, Iraq, Date of issue: 18 Sep 2011 c) Other No. 300397, Iraq, Date of issue: 25 Jun 2013 (Iraq Certificate of Iraqi Nationality) Other information: Finance “emir” for Islamic State in Iraq and the Levant, listed as Al- Qaida in Iraq (SSID 10-17311). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Modifications: Listed on 6 Mar 2018

SSID: 10-38435 Name: Umar Mahmud Irhayyim al-Kubaysi

DOB: a) 16 Jun 1967 b) 1 Jan 1967 POB: Al-Qaim, Al-Anbar Province, Iraq Good quality a.k.a.: a) Umar Mahmud Rahim al-Kubaysi b) Omar Mahmood Irhayyim Al-Fayyadh c) Umar Mahmud Rahim d) Umar Mahmud Rahim Al-Qubaysi e) Umar Mahmud Al-Kubaysi Arhaym f) Umar Mahmud Arhaym g) Omar Mahmood Irhayyim h) Omar Mahmood Irhayyim Al- Fayyadh Al-Kobaisi i) Umar al-Kubaysi Address: Al-Qaim, Al-Anbar Province, Iraq Nationality: Iraq Identification document: a) Passport No. A4059346, Iraq, Date of issue: 29 May 2013, Place of issue: Baghdad, Iraq, Expiry date: 27 May 2021 b) ID card No. 00405771, Iraq, Date of issue: 20 May 2013, Place of issue: Iraq c) Other No. 540763, Iraq, Date of issue: 13 Feb 1984 (Iraq Certificate of Iraqi Nationality)

Relation: Director of Al-Kawthar Money Exchange (SSID 10-38460) Other information: Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). Director of Al-Kawthar Money Exchange (SSID 10-38460). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. Modifications: Listed on 6 Mar 2018

and one entity: 

SSID: 10-38460 Name: Al-Kawthar Money Exchange

Good quality a.k.a.: a) Al Kawthar Co. b) Al Kawthar Company c) Al-Kawthar Hawala Address: Al-Qaim, Al-Anbar Province, Iraq

Relation: Owned by Umar Mahmud Irhayyim al-Kubaysi (SSID 10-38435) Other information: Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (SSID 10-38435) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. Modifications: Listed on 6 Mar 2018

under their counter terrorism sanctions (Al-Qaida/bin Laden/Taliban program).

Links:

FINMA Notice

Data files of updates – PDFXML

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