May 15, 2018: SECO amends 4 on terror lists

On Tuesday, Swiss authorities modified the following 2 individual listings: 

SSID: 10-13973 Foreign identifier: QI.A.291.11. Name: Ibrahim Hassan Tali Al-Asiri DOB: a) 19 Apr 1982 b) 18 Apr 1982 c) 24/6/1402 (Hijri calendar) POB: Riyadh, Saudi Arabia Good quality a.k.a.: a) Ibrahim Hassan Tali Asiri b) Ibrahim Hasan Talea Aseeri c) Ibrahim Hassan al-Asiri d) Ibrahim Hasan Tali Asiri e) Ibrahim Hassan Tali Assiri f) Ibrahim Hasan Tali ‘A ‘Asiri g) Ibrahim Hasan Tali al-‘Asiri h) Ibrahim al-‘Asiri i) Ibrahim Hassan Al Asiri Low quality a.k.a.: a) Abu Saleh b) Abu-Salaah c) Abosslah Address: Yemen Nationality: Saudi Arabia Identification document: a) Passport No. F654645, Saudi Arabia, Date of issue: 30 Apr 2005, Expiry date: 7 Mar 2010 (Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.) b) ID card No. 1028745097, Saudi Arabia

Relation: a) Associated with Qasim Mohamed Mahdi Al-Rimi (QI.A.282.10., SSID 10-14546) b) Associated with Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10., SSID 10-13998) c) Operative and principal bomb maker of Al-Qaida In The Arabian Peninsula (AQAP) (QE.A.129.10., SSID 10-17330) Other information: a) Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.).SSID 10-17330). Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. INTERPOL Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also associated with Nasir ‘abd-al-Karim ‘Abdullah Al-Wahishi (QI.A.274.10.),deceased), Qasim Yahya Mahdi al-Rimi (QI.A.282.10.),SSID 10-14546), and Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10.).SSID 10-13998). b) INTERPOL-UN Security Council Special Notice available. Modifications: Amended on 25 Mar 2015, 1 Jul 2015, 11 Oct 2016, 9 May 2018

SSID: 10-16131 Foreign identifier: QI.L.247.08. Name: Ruben Pestano Lavilla Jr.

Title: Sheik DOB: 4 Oct 1972 POB: Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines Good quality a.k.a.: a) Reuben Lavilla b) Sheik Omar c) Mile D Lavilla d) Reymund Lavilla e) Ramo Lavilla f) Mike de Lavilla g) Abdullah Muddaris h) Ali Omar i) Omar Lavilla j) Omar Labella Low quality a.k.a.: a) So b) Eso c) Junjun Address: 10th Avenue, Caloocan City, Philippines Nationality: Philippines Identification document: a) Passport No. MM611523, Philippines (2004) b) Passport No. EE947317, Philippines (2000- 2001) c) Passport No. P421967, Philippines (1995-1997)

Relation: Spiritual leader of Rajah Solaiman Movement (QE.R.128.08., SSID 10-17700) Other information: a) Spiritual leader of the Rajah Solaiman Movement (QE.R.128.08.).SSID 10-17700). Associated with Khadafi Abubakar Janjalani (QI.J.180.04.)deceased) and the International Islamic Relief Organization, Philippines, branch offices. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. b) INTERPOL-UN Security Council Special Notice available. Modifications: Amended on 22 Jan 2014, 8 Apr 2017, 9 May 2018

and 2 entity listings: 

SSID: 10-17254 Foreign identifier: QE.A.71.02. Name: Al-Haramain Islamic Foundation Good quality a.k.a.: a) Vazir b) Vezir Address: a) 64 Poturmahala, Travnik, Bosnia and Herzegovina b) Sarajevo, Bosnia and Herzegovina

Other information: a) Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov 2007. Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz (listed under permanent reference number QI.A.104.03.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. b) INTERPOL-UN Security Council Special Notice available. Modifications: Amended on 8 May 2015, 9 May 2018

SSID: 10-17700 Foreign identifier: QE.R.128.08. Name: Rajah Solaiman Movement

Good quality a.k.a.: a) Rajah Solaiman Islamic Movement b) Rajah Solaiman Revolutionary Movement Address: a) Barangay Mal-Ong, Anda, Pangasinan Province, Philippines b) Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines c) Number 50, Purdue Street, Cubao, Quezon City, Philippines

Relation: a) Founded and headed by Hilarion Del Rosario Santos (QI.S.244.08., SSID 10- 16750) b) Associated with Abu Sayyaf Group (QE.A.1.01., SSID 10-17131) c) Associated with Jemaah Islamiyah (QE.J.92.02., SSID 10-17610) Other information: a) Founded and headed by Hilarion Del Rosario Santos III (QI.S.244.08SSID 10-16750). Associated with the Abu Sayyaf Group (QE.A.1.01.)SSID 10-17131) and Jemaah Islamiyah (QE.J.92.02.)SSID 10-17610) the International Islamic Relief Organization, Philippines, branch offices and Khadafi Abubakar Janjalani (QI.J.180.04.).deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. b) INTERPOL-UN Security Council Special Notice available. Modifications: Amended on 22 Jan 2014, 8 Apr 2017, 9 May 2018

made under their Al-Qaida/bin Laden/Taliban counter terorrism sanctions program.

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 )

Google+ photo

You are commenting using your Google+ 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 )

Connecting to %s