August 13, 2018: SECO adds person to counter terrorism sanctions

Yesterday, Swiss officials added the following person: 

SSID: 10-39494 Name: Adnan Abou Walid Al-Sahraoui

DOB: 16 Feb 1973 POB: Laayoune Good quality a.k.a.: a) Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir b) Adnan Abu Walid al-Sahrawi c) Abu Walid al Sahrawi d) Adnan Abu Walid al-Sahraoui e) Adnan Abu Waleed al-Sahrawi f) Lehbib Ould Ali Ould Said Ould Joumani Address: Ménaka, Gao Region, Mali

Relation: a) Former spokesperson of Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12., SSID 10-23649) b) Emir of Al Mourabitoun (QE.M.141.14., SSID 10-27949) c) Pledged allegiance to Al-Qaida in Iraq (QE.J.115.04., SSID 10-17311) Other information: Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (SSID 10-23649). Emir of the Al-Mourabitoun (SSID 10-27949) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al- Qaida in Iraq (SSID 10-17311) in May 2015. INTERPOL-UN Security Council Special Notice av ailable. Modifications: Listed on 9 Aug 2018

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

Links:

FINMA Notice

Data files of updates – PDFXML

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