On Tuesday, Swiss officials amended the following individual listing under its Al-Qaida/bin Laden/Taliban counter terrorism sanctions program:
SSID: 10-17115 Foreign identifier: QI.Z.187.05. Name:
DOB: 1963 POB: Gebang village, Masaran, Sragen, Central Java, Indonesia Good quality a.k.a.: a) Zulkarnan b) Zulkarnain c) Zulkarnin d) Arif Sunarso e)
Aris SumarsonoZulkarnaen f) Aris Sunarso g) Ustad Daud Zulkarnaen h) Murshid Low quality a.k.a.: Murshid Nationality: Indonesia
Other information: 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 7 Jun 2018. INTERPOL-UN Security Council Special Notice web link available. Modifications: Amended on 17 Apr 2019
By the way, I’ve decided to stop providing the link to the FINMA notice – unlike the OFAC notices, the FINMA notice is per program, not per update The specific file links are more important.