April 12, 2018: SECO amends one Al-Qaida/bin Laden/Taliban listing

On April 12th, Swiss authorities amended the following counter-terrorism sanctions listing:

SSID: 10-19042 Foreign identifier: TI.O.4.01. Name: Mohammed Omar Ghulam Nabi Title: Mullah DOB: a) 1966 (approximately) b) 1960 c) 1953 POB: a) Naw Deh village, Deh Rawud District, Uruzgan Province, Afghanistan b) Noori village, Maiwand District, Kandahar Province, Afghanistan Nationality: Afghanistan

Justification: Leader of the Faithful (‘Amir ul-Mumineen’), Afghanistan. Relation: Brother in law of Ahmad Jan Akhundzada Shukoor Akhundzada (TI.A.109.01., SSID 10-18174) Other information: Father’s name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TI.A.109.01SSID 10-18174). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Reportedly deceased as of Apr 20132013. INTERPOL-UN Security Council Special Notice available. Modifications: Amended on 22 Jan 2014, 7 Sep 2016, 10 Apr 2018


FINMA Notice

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