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SECO removes Ibrahim Mohamed Khalil from terror sanctions

Today, Swiss authorities removed:

SSID: 10-16187 Foreign identifier: QI.M.206.05. Name: Ibrahim Mohamed Khalil
DOB: 2 Jul 1975 POB: Dayr Az-Zawr, Syrian Arab Republic Address: Refugee shelter Alte Ziegelei, Mainz, 55128, Germany Nationality: Syrian Arab Republic Identification document: Other No. T04338017, Germany, Expiry date: 8 May 2013 (Temporary suspension of deportation No. T04338017 issued by Alien’s Office of the City of Mainz) Other identity: Khalil Ibrahim Jassem
DOB: 2 May 1972 POB: Baghdad, Iraq
Other identity: Khalil Ibrahim Mohammad
DOB: 3 Jul 1975 POB: Mosul, Iraq
Other identity: Khalil Ibrahim Al Zafiri
DOB: 1972
Other identity: Khalil
DOB: 2 May 1975
Other identity: Khalil Ibrahim al-Zahiri
DOB: 2 Jul 1975 POB: Mosul, Iraq
Other information: Sentenced to 7 years of imprisonment in Germany on 6 Dec 2007. Released on 30 Dec 2012. Photo and fingerprints available for inclusion in the INTERPOL- UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Modifications: Amended on 14 Sep 2013, 10 Oct 2013, 17 Dec 2015, 1 May 2019, de-listed on 24 Mar 2020

from its bin Laden/Al-Qaida/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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