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SECO adds 1, amends 1 on counter-terror list

Earlier today, Swiss authorities added the following person:

SSID: 10-41238 Name: Amadou Koufa
DOB: 1958 POB: Koufa, Mali Good quality a.k.a.: a) Amadou Barry b) Amadou Kouffa c) Hamadoun Koufa d) Hamadoun Kouffa e) Hamadou Koufa f) Hamadou Kouffa Address: Mali
Relation: a) Founder of the Katiba Macina of Jama’a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159, SSID 10-39764) b) Executive of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01., SSID 10-17785, (AQIM)) Other information: DOB approximately 1958. Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web link available. Modifications: Listed on 4 Feb 2020

To its Bin Laden/Al-Qaida/Taliban counter terror sanctions program, and amended the following existing designation:

SSID: 10-14044 Foreign identifier: QI.A.138.03. Name: Said Ben Abdelhakim Ben Omar Al-Cherif
DOB: a) 25 Jan 1970 b) 25 Jan 1971 c) 12 Dec 1973 POB: a) Manzil Tmim, Tunisia b) Tunisia c) Sosa, Tunisia d) Solisse, Tunisia e) Algeria f) Aras, Algeria g) Tunis, Tunisia Good quality a.k.a.: a) Binhamoda Hokri b) Hcrif Ataf c) Bin Homoda Chokri d) Atef Cherif e) Sherif Ataf f) Ataf Cherif Said g) Cherif Said Low quality a.k.a.: a) Djallal b) Youcef c) Abou Salman d) Said Tmimi Address: Corso Lodi 59, Mailand, Italy Nationality: Tunisia Identification document: Passport No. M307968, Tunisia, Date of issue: 8 Sep 2001, Expiry date: 7 Sep 2006
Other identity: Cherif Said
Title: Cherif DOB: 25 Jan 1970 POB: Tunisia Other identity: Binhamoda Hokri
DOB: 25 Jan 1970 POB: Sosa, Tunisia

Other identity: Hcrif Ataf
DOB: 25 Jan 1971 POB: Solisse, Tunisia
Other identity: Bin Homoda Chokri
DOB: 25 Jan 1970 POB: Tunis, Tunisia
Other identity: Atef Cherif
Title: Cherif DOB: 12 Dec 1973 POB: Algeria
Other identity: Sherif Ataf
Title: Sherif DOB: 12 Dec 1973 POB: Aras, Algeria
Other identity: Ataf Cherif Said
Title: Cherif DOB: 12 Dec 1973 POB: Tunis, Tunisia
Other identity: Cherif Said
Title: Cherif DOB: 25 Jan 1970 POB: Tunis, Tunisia
Other identity: Cherif Said
Title: Cherif DOB: 12 Dec 1973 POB: Algeria
Other information: Mother’s name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available. Modifications: Amended on 14 Jan 2020, 4 Feb 2020

Links:

FINMA Notice

Data files of updates – PDF, XML

Categories: Sanctions Lists SECO Updates Terrorism

eric9to5

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