SECO amends 1, removes 4 on terror list

Earlier today, Swiss authorities amended the following listing:

SSID: 10-17293 Foreign identifier: QE.A.2.01. Name: Al-Itihaad Al-Islamiya / AIAI Relation: a) Leadership included Hassan Abdullah Hersi Al-Turki (QI.A.172.04., SSID 10- 14699) b) Leadership included Hassan Dahir Aweys (QI.D.42.01., SSID 10-14871) c) Received funds through the Al-Haramain Islamic Foundation (Somalia) (QE.A.72.02., SSID 10-17262) Other information: Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QE.A.4.01) by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01) in Feb 2012, and is also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see http://www.un.org/sc/committees/751/index.shtml). Leadership included Hassan Abdullah Hersi Al- Turki (QI.A.172.04.) and Hassan Dahir Aweys (QI.D.42.01.). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia) (QE.A.72.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Modifications: Amended on 19 Apr 2013, 8 Feb 2019

on their Al-Qaida/bin Laden/Taliban counter terrorism list, and removed the following 4 individuals:

SSID: 10-14699 Foreign identifier: QI.A.172.04. Name: Hassan Abdullah Hersi Al-Turki Title: a) Sheikh b) Colonel DOB: 1944 (approximately) POB: Region V, (the Ogaden Region in eastern Ethiopia), Ethiopia Good quality a.k.a.: a) Hassan Turki b) Hassen Abdelle Fihiye c) Sheikh Hassan Abdullah Fahaih d) Hassan Al-Turki e) Hassan Abdillahi Hersi Turki f) Sheikh Hassan Turki g) Xasan Cabdilaahi Xirsi h) Xasan Cabdulle Xirsi Nationality: Somalia

Relation: Part of Al-Itihaad Al-Islamiya / AIAI (QE.A.2.01., SSID 10-17293) Other information: Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of Nov 2012. Family Background: From the Ogaden clan, Reer – Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see http://www.un.org/sc/committees/751/index.shtml). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Modifications: Amended on 19 Apr 2013, de- listed on 8 Feb 2019

SSID: 10-15763 Foreign identifier: QI.H.221.06. Name: Jamal Housni

DOB: 22 Feb 1983 POB: Morocco Good quality a.k.a.: a) Djamel Il marocchino b) Jamal Al Maghrebi c) Hicham Address: a) Via Uccelli di Nemi n. 33, Mailand b) via F. De Lemene n. 50, Mailand

Other information: He is subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of 25 Nov 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sep 2006 to seven years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 Jul 2007 by the Milan Assizes Appeal Court. In custody as at 16 Jun 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009. Modifications: De-listed on 8 Feb 2019

SSID: 10-27512 Foreign identifier: Q.I.321.14. Name: Malik Muhammad Ishaq

DOB: 1959 (approximately) POB: Rahim Yar Kahn, Punjab Province, Pakistan Good quality a.k.a.: Malik Ishaq Address: Pakistan Nationality: Pakistan

Relation: One of the founders and a current leader of Lashkar i Jhangvi (LJ) (QE.L.96.03., SSID 10-17671) Other information: Physical description: heavy build with black eye colour, black hair colour and medium brown complexion with a heavy black beard. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in Pakistan on 28 Jul 2015. Modifications: Listed on 11 Apr 2014, amended on 18 Jan 2017, de-listed on 8 Feb 2019

SSID: 10-32302 Foreign identifier: QDi.373 Name: Lavdrim Muhaxheri

DOB: a) 3 Dec 1989 b) 1987 (approximately) POB: Kaqanik/Kacanik Low quality a.k.a.: a) Abu Abdullah al Kosova b) Abu Abdallah al-Kosovi c) Abu Abdallah al-Kosovo Address: Syrian Arab Republic (location as at Sep 2015)

Other information: Kosovar Albanian terrorist fighter in Syrian Arab Republic and unit leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by INTERPOL. Modifications: Listed on 6 Oct 2015, de-listed on 8 Feb 2019

Links:

FINMA Notice

Data files of updates – PDF, XML

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