January 31, 2019: SECO amends 2 (apparently) deceased terrorists

On Thursday, Swiss authorities amended the following people:

SSID: 10-18481 Foreign identifier: TI.H.40.01. Name: Jalaluddin Haqqani

Title: Maulavi DOB: a) 1942 (approximately) b) 1948 (approximately) POB: a) Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan b) Neka District, Paktika Province, Afghanistan Good quality a.k.a.: a) Jalaluddin Haqani b) Jallalouddin Haqqani c) Jallalouddine Haqani Nationality: Afghanistan

Justification: Minister of Frontier Affairs under the Taliban regime. Relation: a) Father of Sirajuddin Jallaloudine Haqqani (TI.H.144.07., SSID 10-18558) b) Father of Nasiruddin Haqqani (TI.H.146.10., SSID 10-18530) c) Brother of Mohammad Ibrahim Omari (TI.O.42.01., SSID 10-19065) d) Brother of Khalil Ahmed Haqqani (TI.H.150.11., SSID 10- 18496) Other information: Father of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.), Nasiruddin Haqqani (TI.H.146.10) and Badruddin Haqqani (TI.H.151.11) (deceased). Brother of Mohammad Ibrahim Omari (TI.O.42.01) and Khalil Ahmed Haqqani (TI.H.150.11). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 20102010. Reportedly deceased as of Sep 2018. INTERPOL-UN Security Council Special Notice available. Modifications: Amended on 10 Oct 2013, 12 Mar 2014, 30 Jan 2019

SSID: 10-33271 Foreign identifier: TAi.174 Name: Torek Agha

Title: Haji DOB: a) 1960 b) 1962 c) 1965 (approximately) POB: a) Kandahar Province, Afghanistan b) Pishin, Baluchistan Province, Pakistan Good quality a.k.a.: Sayed Mohammed Hashan Low quality a.k.a.: a) Torak Agha b) Toriq Agha c) Toriq Agha Sayed Address: Pashtunabad, Quetta, Baluchistan Province, Pakistan Identification document: ID card No. 5430312277059, Pakistan (fraudulently obtained and since cancelled by the Government of Pakistan)

Other information: Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special NoticeNotice. Reportedly deceased as of Nov 2018. INTERPOL-UN Security Council Special Notice available. Modifications: Listed on 12 Nov 2015, amended on 30 Jan 2019

designated under their Al-Qaida/Bin Laden/Taliban counter terrorism sanctions program.

Links:

FINMA Notice

Data files of updates – PDF, XML

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