SECO amends 1 counter terrorism listing

Earlier today, Swiss authorities amended the following listing: 

SSID: 10-16157 Foreign identifier: QI.L.155.04. Name: Djamel Lounici

DOB: 1 Feb 1962 POB: Algiers, Algeria Good quality a.k.a.: Jamal Lounici Address: Algeria Nationality: Algeria

Other information: Father’s name is Abdelkader. Mother’s name is Johra BirouhDjohra Birouch. Returned from France to Algeria where he resides since Sep 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 20102010. INTERPOL-UN Security Council Special Notice available. Modifications: Amended on 20 Jul 2017, 14 Feb 2018, 29 May 2018

under its Al-Qaida/bin Laden/Taliban counter terrorism sanctions program.


FINMA Notice

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