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SECO adds person to its counter terror sanctions

Swiss regulators added the following person:

SSID: 10-43722 Foreign identifier: QDi.428 Name: Jamal Hussein Hassan Zeiniye DOB: a) 17 Aug 1972 b) 1 Jan 1972 POB: a) Benghazi, Libya b) Al Tall, Syrian Arab Republic c) Tell Mnin, Syrian Arab Republic Good quality a.k.a.: Jamal Husayn Zayniyah Low quality a.k.a.: a) Abu Malek El Talleh b) Abu Hussein c) abu-Malik al-Ansari d) Abu- Malik al-Shami e) Abu-Malik al-Talli Address: a) Syrian Arab Republic b) Arsal, Bekaa, Lebanon Nationality: Syrian Arab Republic Identification document: a) Passport No. 3987189, Syrian Arab Republic b) ID card No. 5877002, Syrian Arab Republic, Date of issue: 25 May 2011
Relation: Related to Al-Nusrah Front For The People Of The Levant (QE.A.137.14., SSID 10-27843) Other information: a) Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link available. b) National identification No: 13080011550. Modifications: Listed on 8 Oct 2020

to 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

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