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May 16, 2019: SECO adds 1, removes 1 from counter terror sanctions

On May 16, Swiss officials added:

SSID: 10-40590 Foreign identifier: QDe.161 Name: Islamic State In Iraq And The Levant – Khorasan (ISIL-K)

Good quality a.k.a.: a) ISIL Khorasan b) Islamic State’s Khorasan Province c) ISIS Wilayat Khorasan d) ISIL’s South Asia Branch e) South Asian chapter of ISIL

Other information: Islamic State of Iraq and the Levant – Khorasan (ISIL – K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web available. Modifications: Listed on 14 May 2019

to their Al-Qaida/bin Laden/Taliban counter terrorism sanctions program, but removed the following:

SSID: 10-16717 Foreign identifier: QI.S.148.03. Name: Nessim Ben Mohamed Al-Cherif Ben Mohamed Saleh Al-Saadi

DOB: 30 Nov 1974 POB: Haidra Al-Qasreen, Tunisia Good quality a.k.a.: Nassim Saadi Low quality a.k.a.: a) Abou Anis b) Abu Anis Address: a) Via Monte Grappa 15, Arluno, Milan, Italy b) Via Cefalonia 11, Mailand, Italy (Domicile, last known address) Nationality: Tunisia Identification document: Passport No. M788331, Tunisia, Date of issue: 28 Sep 2001, Expiry date: 27 Sep 2006

Other identity: Dia el Haak George DOB: 20 Nov 1974 POB: Lebanon Other identity: Diael Haak George DOB: 30 Nov 1974 POB: Lebanon

Other identity: El Dia Haak George

DOB: 30 Nov 1974 POB: Algeria

Other information: Arrested on 9 Oct 2002. In detention in Italy until 27 Apr 2012. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Father’s name is Mohamed Sharif. Mother’s name is Fatima. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Modifications: De-listed on 14 May 2019


Data files of updates – PDF, XML

Categories: Al-Qaida & ISIL (Da'esh) Sanctions Sanctions Lists SECO Updates Terrorism


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