April 2, 2019: SECO amends 6 counter terrorism listings

On Tuesday, Swiss officials updated the following listings under their Al-Qaida/bin Laden/Taliban counter terrorism sanctions:

SSID: 10-15641 Foreign identifier: QI.H.250.08. Name: Amor Mohamed Ghedeir

DOB: 1958 (approximately) POB: Deb-Deb, Amenas, Wilaya (province) of Illizi, Algeria Good quality a.k.a.: a) Abdelhamid Abou Zeid b) Youcef Adel c) Abou Abdellah Nationality: Algeria

Other identity: Abid Hammadou

DOB: 12 Dec 1965 POB: Touggourt, Wilaya (province) of Ouargla, Algeria

Relation: Associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01., SSID 10-17785) Other information: Associated with the Organization of Al- Qaida in the Islamic Maghreb (QE.T.14.01.). Located in Northern Mali as of Jun 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 20042004. Reportedly deceased as of 24 February 2013. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Modifications: Amended on 14 Dec 2012, 29 Mar 2019

SSID: 10-15687 Foreign identifier: QI.H.144.03. Name: Mohammad Tahir Hammid Hussein

Title: Imam DOB: 1 Nov 1975 POB: Poshok, Iraq Good quality a.k.a.: Abdelhamid Al Kurdi Address: Sulaymaniya, Iraq Nationality: Iraq

Other information: Mother’s name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct 2004. Considered a fugitive from justice by the Italian authorities as of Sep 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 20102010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Modifications: Amended on 17 Dec 2015, 29 Mar 2019

SSID: 10-16771 Foreign identifier: QI.S.1.01. Name: Sayf-Al AdlMohammed Salahaldin Abd El Halim Zidane

DOB: a) 11 Apr 1963 b) 11 Apr 1960 POB: Monufia Governorate, Egypt Low quality a.k.a.: a) Saif Al-‘AdilIbrahim al-Madani b) Seif al AdelSaif Al-‘Adil c) Ibrahim al-MadaniSeif al Adel Nationality: Egypt

Other identity: Mohammed Salahaldin Abd El Halim ZidanSayf-Al Adl

DOB: 11 Apr 1963 POB: Monufia Governorate, Egypt Nationality: Egypt

Other identity: Muhamad Ibrahim Makkawi

DOB: a) 11 Apr 1960 b) 11 Apr 1963 POB: Egypt Nationality: Egypt

Other information: Responsible for Usama bin Laden’sLaden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 20102010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Modifications: Amended on 9 Mar 2013, 14 Aug 2013, 15 Feb 2017, 29 Mar 2019

SSID: 10-16872 Foreign identifier: QI.S.123.03. Name: Yassin Syawal

DOB: 1972 (approximately)3 Sep 1962 POB: Makassar, Indonesia Good quality a.k.a.: a) Salim Yasin b) Yasin Mahmud Mochtar c) Abdul Hadi Yasin d) Muhamad Mubarok e) Muhammad Syawal Low quality a.k.a.: a) Abu Seta b) Mahmud c) Abu Muamar d) Mubarok F.k.a.: Yassin Sywal Nationality: Indonesia

Other information: At large as at Dec 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 20102010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Modifications: Amended on 21 Jan 2015, 29 Mar 2019

SSID: 10-26311 Foreign identifier: QI.L.319.13. Name: Mohamed Lahbous

DOB: 1978 POB: Mali Good quality a.k.a.: a) Mohamed Ennouini b) Hassan c) Hocine Address: Mali Nationality: Mali

Relation: Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12., SSID 10-23649) Other information: Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12).QE.M.134.12). Reportedly deceased as of 14 February 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Modifications: Listed on 15 Nov 2013, amended on 29 Mar 2019

SSID: 10-33635 Foreign identifier: QDi.374 Name: Nusret Imamovic

DOB: a) 26 Sep 1971 b) 26 Sep 1977 POB: Miljanovci, Kalesija Municipality, Bosnia and Herzegovina Good quality a.k.a.: Nusret Sulejman Imamovic Address: Syrian Arab Republic (location as at Sep 2015) Nationality: Bosnia and Herzegovina Identification document: a) Passport No. 349054, Bosnia and Herzegovina b) Passport No. 3490054, Bosnia and Herzegovina

Relation: Fighting with Al-Nusrah Front For The People Of The Levant (QE.A.137.14., SSID 10-27843) Other information: Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr 20152015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Modifications: Listed on 3 Mar 2016, amended on 29 Mar 2019

Links:

FINMA Notice

Data files of updates – PDF, XML

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