August 24, 2018: SECO adds 3 to counter terrorism sanctions

On Friday, Swiss authorities added the following persons: 

SSID: 10-39518 Name: Mohammed Yusip Karim

DOB: 11 Oct 1978 POB: Indonesia Low quality a.k.a.: a) Abu Walid al Indunisi b) Zidni Elma c) Udtadz Syaifudin d) Mohammad Yusef Karim Faiz e) Muh Saifudin f) Kembar Khalid g) Mohamad Yusuf Karim Saifullah Faiz h) Mohammad Saifuddin Mohammad Yusuf Faiz i) Ustadz Faiz j) Saifudin Faiz k) Kholid Faiz l) Abdullah Faiz m) Fauz Faturohman Address: Syrian Arab Republic (location since 2015) Nationality: Indonesia

Relation: Senior member of Al-Qaida in Iraq (QE.J.115.04., SSID 10-17311) Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al- Qaida in Iraq (SSID 10-17311). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice available. Modifications: Listed on 23 Aug 2018

SSID: 10-39540 Name: Mohamad Rafi Bin Udin

DOB: 3 Jun 1966 POB: Negri Sembilan, Malaysia Low quality a.k.a.: a) Mohd Radi Bin Udin b) Abu Awn al Malizi c) Muhammad Ratin d) Muhammad Rafiuddin e) Abu Una al Malayzie f) Mhammad Rahim Bin Udin g) Abu Ayn Tok Cit h) Muhammad Ratin Bin Nurdin Address: a) B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 56000, Malaysia (as at 30 Jan 2014) b) 90-00-04 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 56100, Malaysia (as at 23 Apr 2010) c) 96-06-06 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 56100, Malaysia (as at 6 Apr 2007) d) Syrian Arab Republic (location as of 2014) Nationality: a) Malaysia b) Indonesia Identification document: a) Passport No. A31142734, Malaysia, Date of issue: 6 Nov 2013, Expiry date: 6 Nov 2015 (issued by the Immigration Department of Malaysia) b) ID card No. 660603-05-5267, Malaysia (issued by National Registration Department of Malaysia; issued to Mohd Rafi bin Udin)

Relation: Senior member of Al-Qaida in Iraq (QE.J.115.04., SSID 10-17311) Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al- Qaida in Iraq (SSID 10-17311). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice available. Modifications: Listed on 23 Aug 2018

SSID: 10-39573 Name: Muhammed Reza Lahaman Kiram

DOB: 3 Mar 1990 POB: Zamboanga City, Zamboanga del Sur, Philippines Low quality a.k.a.: a) Abdul Rahman b) Abu Abdul Rahman al Filipini c) Abtol Rahman Address: a) Brgy Recodo, Zamboanga City, Philippines (previous address) b) 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address) c) Syrian Arab Republic (location since 2015) Nationality: Philippines Identification document: a) Passport No. XX3966391, Philippines, Date of issue: 25 Feb 2015, Expiry date: 24 Feb 2020 (issued by the Department of Foreign Affairs of Philippines) b) Other No. EC3524065, Philippines (Philippines number)

Relation: Senior member of Al-Qaida in Iraq (QE.J.115.04., SSID 10-17311) Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al- Qaida in Iraq (SSID 10-17311). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice available. Modifications: Listed on 23 Aug 2018

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

These seem to be the same people whom Her Majesty’s Treasury and OFAC also designated that day (see earlier posts) – it makes for a fun exercise to see the differences.

Links:

FINMA Notice

Data files of updates – PDFXML

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