June 19, 2018: SECO adds 2 to terror list

On Tuesday, Swiss authorities added the following 2 persons: 

SSID: 10-39232 Name: Myrna Ajijul Mabanza

DOB: 11 Jul 1991 Good quality a.k.a.: a) Myrna Adijul Mabanza b) Myrna Ajilul Mabanza Address: a) Basilan Province, Philippines b) Zamboanga City, Philippines (previous address) c) Jeddah, Saudi Arabia (previous address) d) Daina, Saudi Arabia (previous address) Nationality: Philippines Identification document: a) ID card No. 73320881AG1191MAM20000, Philippines (Voter ID) b) ID card No. 200801087, Philippines (Student ID) c) ID card No. 140000900032, Philippines

Relation: Facilitator for Al-Qaida in Iraq (QE.J.115.04., SSID 10-17311) Other information: Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Gender: female. INTERPOL-UN Security Council Special Notice available. Modifications: Listed on 18 Jun 2018

SSID: 10-39262 Name: Abdulpatta Escalon Abubakar

DOB: a) 3 Mar 1965 b) 1 Jan 1965 c) 11 Jan 1965 POB: Tuburan, Basilan Province, Philippines Good quality a.k.a.: a) Abdulpatta Abubakar Escalon b) Abdul Patta Escalon Abubakar c) Abdul Patta Abu Bakar Address: a) Philippines b) Jeddah, Saudi Arabia (previous address) c) Daina, Saudi Arabia (previous address) Nationality: Philippines Identification document: a) Passport No. EC6530802, Philippines, Expiry date: 19 Jan 2021 (Philippines number) b) Passport No. EB2778599, Philippines (Philippines number) c) ID card No. 2135314355, Saudi Arabia d) ID card No. 202112421, Saudi Arabia

Relation: Facilitator for Al-Qaida in Iraq (QE.J.115.04., SSID 10-17311) Other information: Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Gender: male. INTERPOL-UN Security Council Special Notice available. Modifications: Listed on 18 Jun 2018

to their Al-Qaida/bin Laden/Taliban counter terrorism sanctions program.

Links:

FINMA Notice

Data files of updates – PDFXML

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