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SECO delists 2 from counter terror sanctions

Earlier today, Swiss authorities removed the following persons:

SSID: 10-14329 Foreign identifier: QI.A.176.04. Name: Imad Ben Bechir Ben Hamda Al- Jammali
DOB: 25 Jan 1968 POB: Manzal Tmim, Nabul, Tunisia Address: 4 Al-Habib Thamir Street, Manzal Tmim, Nabul, Tunisia (home address) Nationality: Tunisia Identification document: a) Passport No. K693812, Tunisia, Date of issue: 23 Apr 1999, Expiry date: 22 Apr 2004 b) Other No. 01846592, Tunisia (National identification)
Other information: Italian Fiscal Code: JMM MDI 68A25 Z352D. Italian Judicial Authorities have issued a warrant of arrest against him, which had not been executed as of Sep 2007. Imprisoned in Sousse Prison on 28 Jul 2002 and sentenced to 10 years of imprisonment and administrative supervision. Released on 31 Jan 2011 under a general amnesty. Mother’s name is Jamilah Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr 2010. Modifications: Amended on 2 Mar 2016, de-listed on 18 Feb 2020
SSID: 10-15183 Foreign identifier: QI.B.63.02. Name: Al-Mokhtar Ben Mohamed Ben Al- Mokhtar Bouchoucha
DOB: 13 Oct 1969 POB: Tunis, Tunisia Good quality a.k.a.: Bushusha Mokhtar Address: Via Milano Number 38, Spinadesco, CR, Italy Nationality: Tunisia Identification document: a) Passport No. K754050, Tunisia, Date of issue: 26 May 1999, Expiry date: 25 May 2004 b) ID card No. 04756904, Tunisia, Date of issue: 14 Sep 1984
Other information: Italian Fiscal Code: BCHMHT69R13Z352T. Mother’s name is Hedia Bannour. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010. Modifications: De-listed on 18 Feb 2020

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

Links:

FINMA Notice

Data files of updates – PDF, XML

Categories: Sanctions Lists SECO Updates Terrorism

eric9to5

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