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May 25, 2020: SECO adds 1 person to counter terror sanctions

On Monday, Swiss authorities added the following person:

SSID: 10-42078 Foreign identifier: QDi.426 Name: Amir Muhammad Sa’id Abdal-Rahman al-Mawla
DOB: a) 5 Oct 1976 b) 1 Oct 1976 POB: a) Tall’Afar, Iraq b) Mosul, Iraq Good quality a.k.a.: a) Abu Ibrahim al-Hashimi al-Qurashi b) Hajji Abdallah c) Abu ‘Umar al-Turkmani d) Abdullah Qardash e) Abu ‘Abdullah Qardash f) al-Hajj Abdullah Qardash g) Hajji Abdullah Al-Afari h) `Abdul Amir Muhammad Sa’id Salbi i) Muhammad Sa’id `Abd-al-Rahman al- Mawla j) Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula Low quality a.k.a.: a) Al-Ustadh b) Ustadh Ahmad Nationality: Iraq
Relation: Related to Al-Qaida in Iraq (QE.J.115.04., SSID 10-17311) Other information: Leader of 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 21 May 2020

to its Al-Qaida/bin Laden/Taliban counter terrorism sanctions program.

Links:

FINMA Notice

Links of data updates – PDF, XML

Categories: Sanctions Lists SECO Updates Terrorism

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