April 24, 2019: SECO delists 1 from counter terror sanctions

Yesterday, Swiss officials removed:

SSID: 10-14190 Foreign identifier: QI.A.160.04. Name: Fethi Ben Hassen Ben Salem Al- Haddad

DOB: a) 28 Jun 1963 b) 28 Mar 1963 POB: Tataouene, Tunisia Good quality a.k.a.: a) Fethi ben Assen Haddad b) Fathy Hassan Haddad Address: a) Number 184 Via Fulvio Testi, Cinisello Balsamo, (MI), Italy b) Number 1 Via Porte Giove, Mortara, (PV), Italy (Domicile) Nationality: Tunisia Identification document: Passport No. L183017, Tunisia, Date of issue: 14 Feb 1996, Expiry date: 13 Feb 2001

Other information: Italian Fiscal Code: HDDFTH63H28Z352V. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009. Modifications: De-listed on 18 Apr 2019

from their Al-Qaida/bin Laden/Taliban counter terror program.

Links:

FINMA Notice

Data files of updates – PDF, XML

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