April 4, 2018: SECO updates terrorism sanctions listings

Yesterday, Swiss authorities added the following entity, designated by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee, to its Al-Qaida/bin Laden/Taliban counter terrorism sanctions list:

SSID: 10-38663 Name: Khatiba Imam al-Bukhari (KIB)

Good quality a.k.a.: Khataib al-Imam al-Bukhari Address: a) Afghanistan/ Pakistan border area (previous location) b) Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as at Mar 2018) c) Idlib, Aleppo and Khama, Syrian Arab Republic (operation zone) Relation: associated with Al-Nusrah Front For The People Of The Levant (QE.A.137.14., SSID 10-27843) Other information: Associated with Al-Nusrah Front for the People of the Levant (SSID 10-27843). Committed terrorist attacks in the Syrian Arab Republic. Since 2016, redeployed to Northern Afghanistan to project attacks against Central Asia countries. INTERPOL-UN Security Council Special Notice available. Modifications: Listed on 29 Mar 2018


FINMA Notice

Data files of updates – PDFXML

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