July 18, 2018: SECO amends 2 on terror list

On Wednesday, Swiss authorities amended the listings for the following individual: 

SSID: 10-22524 Foreign identifier: QI.B.311.12. Name: Ayyub Bashir

Title: a) Qari b) Alhaj DOB: a) 1966 b) 1964 c) 1969 d) 1971 Good quality a.k.a.: a) Alhaj Qari Ayub Bashar b) Qari Muhammad Ayub Address: Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, Pakistan Nationality: a) Uzbekistan b) Afghanistan Relation: a) Member of leadership council of Islamic Movement of Uzbekistan (QE.I.10.01., SSID 10-17586) b) Transferred and delivered funds to Fazal Rahim (QI.R.303.12., SSID 10- 16540) Other information: Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QE.I.10.01.).SSID 10-17586). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QI.R.303.12).SSID 10-16540). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun 2018. INTERPOL-UN Security Council Special Notice available. Modifications: Amended on 17 Jul 2018

and entity: 

SSID: 10-17619 Foreign identifier: QE.J.133.12. Name: Jemmah Anshorut Tauhid (JAT) Good quality a.k.a.: a) Jemaah Anshorut Tauhid b) Jemmah Ansharut Tauhid c) Jem’mah Ansharut Tauhid d) Jamaah Ansharut Tauhid e) Jama’ah Ansharut Tauhid f) Laskar 99 Address: Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia (Telephone: 0271-2167285, Email: info@ansharuttauhid.com) Relation: a) Founded and led by Abu Bakar Ba’asyir (QI.B.217.06., SSID 10-14923) b) Associated with Jemaah Islamiyah (QE.J.92.02., SSID 10-17610) Other information: A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba’asyir (QI.B.217.06.).SSID 10-14923). Established on 27 Jul 2008 in Solo, Indonesia. AssociatedHad been associated with Jemmah Islamiya (JI) (QE.J.92.02.).SSID 10-17610). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http://ansharuttauhid.com/http://ansharuttauhid.com/ . INTERPOL-UN Security Council Special Notice available. Modifications: Amended on 17 Jul 2018

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

Links:

FINMA Notice

Data files of updates – PDFXML

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