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SECO amends 1, removes 2 from counter terror list

Swiss authorities have changed the following individual listing under the Bin Laden/Al-Qaida/Taliban counter terrorism sanctions:

SSID: 10-16693 Foreign identifier: QI.S.208.05. Name: Radulan Sahiron
DOB: a) 1955 b) 1952 (approximately) POB: Kaunayan, Patikul, Jolo Island, Philippines Good quality a.k.a.: a) Radullan Sahiron b) Radulan Sahirun c) Radulan Sajirun Low quality a.k.a.: Commander Putol Address: Sulu region, Philippines (reported location) Nationality: Philippines
Other information: Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice. Modifications: Amended on 22 Sep 2017, 19 Feb 2021
and de-listed the following 2 persons:
SSID: 10-14044 Foreign identifier: QI.A.138.03. Name: Said Ben Abdelhakim Ben Omar Al-Cherif
DOB: 25 Jan 1970 POB: Manzil Tmim, Tunisia Low quality a.k.a.: a) Djallal b) Youcef c) Abou Salman d) Said Tmimi Address: Corso Lodi 59, Mailand, Italy Nationality: Tunisia Identification document: Passport No. M307968, Tunisia, Date of issue: 8 Sep 2001, Expiry date: 7 Sep 2006
Other identity: Cherif Said
DOB: 25 Jan 1970 POB: Tunisia Other identity: Binhamoda Hokri DOB: 25 Jan 1970 POB: Sosa, Tunisia
Other identity: Hcrif Ataf
DOB: 25 Jan 1971 POB: Solisse, Tunisia
Other identity: Bin Homoda Chokri
DOB: 25 Jan 1970 POB: Tunis, Tunisia
Other identity: Atef Cherif
DOB: 12 Dec 1973 POB: Algeria
Other identity: Sherif Ataf
DOB: 12 Dec 1973 POB: Aras, Algeria
Other identity: Ataf Cherif Said
DOB: 12 Dec 1973 POB: Tunis, Tunisia
Other identity: Cherif Said
DOB: 25 Jan 1970 POB: Tunis, Tunisia
Other identity: Cherif Said
DOB: 12 Dec 1973 POB: Algeria
Other information: Mother’s name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Deported from Italy to Tunisia on 27 Nov 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available. Modifications: Amended on 14 Jan 2020, 4 Feb 2020, 10 Sep 2020, de-listed on 19 Feb 2021
SSID: 10-33403 Foreign identifier: QDi.362 Name: Emrah Erdogan
DOB: 2 Feb 1988 POB: Karliova, Turkey Low quality a.k.a.: a) Imraan Al-Kurdy b) Imraan c) Imran d) Imran ibn Hassan e) Salahaddin El Kurdy f) Salahaddin Al Kudy g) Salahaddin Al-Kurdy h) Salah Aldin i) Sulaiman j) Ismatollah k) Ismatullah l) Ismatullah Al Kurdy Address: Werl Prison, Germany (since May 2015) Nationality: Germany Identification document: Other No. C700RKL8R4, Germany, Date of issue: 18 Feb 2010, Expiry date: 17 Feb 2016 (German BPA)
Relation: affiliated with Al-Qaida (QE.A.4.01., SSID 10-17297) Other information: a) Former foreign terrorist fighter affiliated with Al-Qaida (QDe.004) in North Waziristan, Pakistan (2010-2011) and with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab) in Somalia (2011-2012). Convicted to seven years of imprisonment by the Higher Regional Court in Frankfurt/Main, Germany in 2014. Physical description: eye colour brown, hair colour brown, build: strong, weight: 92 kg, height: 176 cm, birthmark on right back. b) Mother’s name: Emine Erdogan. Father’s name: Sait Erdogan. Modifications: Listed on 11 Dec 2015, de- listed on 19 Feb 2021
Note: the amended listing does not have any change notation like SECO typically does.

Links:

FINMA Notice

Data files of updates – PDF, XML

Categories: Sanctions Lists SECO Updates Terrorism

eric9to5

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