October 5, 2018: SECO adds 1 new counter terrorism listing

Last Friday, Swiss authorities added the following entity: 

SSID: 10-39764 Foreign identifier: QDe.159 Name: Jama’a Nusrat ul-Islam wa al-Muslimin (JNIM)

Relation: a) Associated with Al-Qaida (QE.A.4.01., SSID 10-17297) b) Associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01., SSID 10-17785) c) Associated with Ansar Eddine (QE.A.135.13., SSID 10-24350) d) Associated with Al Mourabitoun (QE.M.141.14., SSID 10-27949) Other information: Associated with Al-Qaida (SSID 10-17297), the Organization of Al-Qaida in the Islamic Maghreb (SSID 10-17785), Ansar Eddine (SSID 10-24350) and Al-Mourabitoun (SSID 10-27949). Operations in Mali and Burkina Faso. INTERPOL-UN Security Council Special Notice available. Modifications: Listed on 4 Oct 2018

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

Links:

FINMA Notice

Data files of updates – PDFXML

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