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SECO adds 3 to counter-terrorism list

Earlier today, Swiss authorities added the following 3 entities:

SSID: 10-41546 Foreign identifier: QDe.164 Name: Jamaah Ansharut Daulah
Good quality a.k.a.: a) Jemaah Anshorut Daulah b) Jamaah Ansharut Daulat
Relation: Related to Al-Qaida in Iraq (QE.J.115.04., SSID 10-17311) Other information: Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QE.J. 115.04). INTERPOL-UN Security Council Special Notice web link available. Modifications: Listed on 4 Mar 2020
SSID: 10-41553 Foreign identifier: QDe.165 Name: Islamic State in Iraq and the Levant – Libya
Good quality a.k.a.: a) Islamic state of Iraq and the Levant in Libya b) Wilayat Barqa c) Wilayat Fezzan d) Wilayat Tripolitania e) Wilayat Tarablus f) Wilayat Al-Tarablus
Relation: a) Related to Al-Qaida in Iraq (QE.J.115.04., SSID 10-17311) b) Related to Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QI.A.299.11., SSID 10-14281) Other information: Formed in Nov 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link available. Modifications: Listed on 4 Mar 2020
SSID: 10-41565 Foreign identifier: QDe.166 Name: Islamic State in Iraq and the Levant – Yemen
Good quality a.k.a.: a) Islamic State of Iraq and the Levant of Yemen b) Islamic State in Yemen c) ISIL in Yemen d) ISIS in Yemen e) Wilayat al-Yemen, Province of Yemen Relation: a) Related to Al-Qaida in Iraq (QE.J.115.04., SSID 10-17311) b) Related to Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QI.A.299.11., SSID 10-14281) Other information: Formed in Nov 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL- UN Security Council Special Notice web link available. Modifications: Listed on 4 Mar 2020

to its Bin Laden/Al-Qaida/Taliban counter terror sanctions program.

Links:

FINMA Notice

Data files of updates – PDF, XML

Categories: Sanctions Lists SECO Updates Terrorism

eric9to5

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