April 23, 2019: SECO amends 1 counter terrorism listing

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: ZulkarnaenAris Sumarsono

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.

Links:

Data files of updates – PDF, XML

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