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UN, SECO, OFSI remove Khalil Ben Ahmed Ben Mohamed Jarraya from counter terror sanctions

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25 January 2022 Financial sanction 2022

Updated sanctions report

The State Secretariat for Economic Affairs (SECO) has amended Annex 2 to the Ordinance of 2. October 2000 on measures against persons and organizations with links to Usama bin Laden, the group “Al-Qaïda” or the Taliban (RS 946.203).

By order of 24. On January 1, 2022, the responsible UN Sanctions Committee amended the list of persons, companies and organizations sanctioned in this context. The change is directly applicable in Switzerland. SECO has therefore adapted the SESAM (SECO Sanctions Management) sanctions database, which is relevant for Switzerland, and published the adaptation on its website.

Financial intermediaries are invited to block the corresponding assets immediately and to report such business relationships to SECO in accordance with the provisions of the regulation. The notification to SECO does not exempt a financial intermediary from immediately reporting to the Anti-Money Laundering Reporting Office in accordance with Article 9 of the Anti-Money Laundering Act if conditions are met.

Swiss officials have removed:

SSID: 10-15883 Foreign identifier: QI.J.99.03. Name: Khalil Ben Ahmed Ben Mohamed Jarraya
DOB: 8 Feb 1969 POB: Sfax, Tunisia Good quality a.k.a.: Khalil Yarraya Low quality a.k.a.: a) Amro b) Omar c) Amrou d) Amr Address: Nuoro, Italy Nationality: Tunisia Identification document: Passport No. K989895, Tunisia, Date of issue: 26 Jul 1995, Place of issue: Genova, Italy, Expiry date: 25 Jul 2000
Other identity: Ben Narvan Abdel Aziz
DOB: 15 Aug 1970 POB: Sereka, Yugoslavia Good quality a.k.a.: Abdel Aziz Ben Narvan Other information: Detained in Italy since 9 Aug 2008 for his implication in a case related to terrorism. Deported from Italy to Tunisia on 24 Feb 2015. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 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, 10 Sep 2020, de-listed on 24 Jan 2022

from their bin Laden/Al Qaida/Taliban counter terrorism sanctions program, as per the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee. Here’s the UN listing:

QDi.099 Name: 1: KHALIL 2: BEN AHMED 3: BEN MOHAMED 4: JARRAYA
Name (original script): خليل بن احمد بن محمد جراية
Title: na Designation: na DOB: 8 Feb. 1969 POB: Sfax, Tunisia Good quality a.k.a.: a) Khalil Yarraya b) Ben Narvan Abdel Aziz born 15 Aug. 1970 in Sereka (former Yugoslavia) c) Abdel Aziz Ben Narvan born 15 Aug. 1970 in Sereka (former Yugoslavia) Low quality a.k.a.: a) Amro b) Omar c) Amrou d) Amr Nationality: Tunisia Passport no: Tunisian number K989895, issued on 26 Jul. 1995, issued in Genoa, Italy (expired on 25 Jul. 2000) National identification no: na

And the UK also made the same removal – here’s their listing:

1. JARRAYA, Khalil Ben Ahmed Ben Mohamed
DOB: (1) 08/02/1969. (2) 15/08/1970. POB: (1) Sfax (2) Sereka, (1) Tunisia (2) former Yugoslavia a.k.a: (1) AZIZ, Ben Narvan, Abdel (2) BEN NARVAN, Abdel, Aziz (3) YARRAYA, Khalil Nationality: Tunisian Passport Details: K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000. Address: Nuoro, Italy. Other Information: (UK Sanctions List Ref): AQD0216 (UN Ref): QDi.099. Also referred to as Amr, Amro, Amrou and Omar. (Further Identifying Information): Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism. Deported from Italy to Tunisia on 24 Feb.2015. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec.2019.INTERPOL- UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals. Listed on: 27/06/2003 Last Updated: 31/12/2020 25/01/2022 Group ID: 7808.

Links:

FINMA Notice

Data files of updates: PDF, XML

OFSI Notice

UN Notice

Categories: Al-Qaida & ISIL (Da'esh) Sanctions OFSI Updates Sanctions Lists SECO Updates Terrorism UN Updates

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