News
07 March 2022
Financial sanction
2022
Updated Sanction Notification
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 decision of the 3rd In March 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 therefore on the 4th. March 2022, the sanction database SESAM (SECO Sanctions Management), which is decisive for Switzerland, was adapted and the adaptation was published on its website.
Swiss authorities have removed the following persons:
SSID: 10-30134 Foreign identifier: QI.U.346.15. Name: 'Abd al-Malik Muhammad Yusuf 'Uthman 'Abd-al-Salam
DOB: 13 Jul 1989 Good quality a.k.a.: 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam Low quality a.k.a.: a) 'Umar al-Qatari b) 'Umar al-Tayyar Nationality: Jordan Identification document: Passport No. K475336, Jordan, Date of issue: 31 Aug 2009, Expiry date: 30 Aug 2014
Relation: a) Facilitator who provides financial, material, and technological support for Al- Qaida (QE.A.4.01., SSID 10-17297) b) Facilitator who provides financial, material, and technological support for Al-Nusrah Front For The People Of The Levant (QE.A.137.14., SSID 10-27843) Other information: Facilitator who provides financial, material, and technological support for Al-Qaida (QE.A.4.01) and Al-Nusrah Front for the People of the Levant (QE.A.137.14). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Modifications: Listed on 11 Feb 2015, amended on 11 Mar 2015, 1 May 2019, 23 Mar 2021, de-listed on 3 Mar 2022
SSID: 10-35871 Name: Nayif Salih Salim al-Qaysi
DOB: 1983 POB: Al Baydah Governorate, Yemen Good quality a.k.a.: Naif Saleh Salem al Qaisi Low quality a.k.a.: Nayif al-Ghaysi Address: a) Al-Baydah Governorate, Yemen b) Sana'a, Yemen (previous location) Nationality: Yemen Identification document: Passport No. 04796738, Yemen
Relation: Senior official and a financial supporter of Al-Qaida In The Arabian Peninsula (AQAP) (QE.A.129.10., SSID 10-17330) Other information: Senior official and a financial supporter of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330). Facilitated the expansion of AQAP in al-Bayda Governorate, Yemen. Involved in planning AQAP's militant operations in Yemen and financed AQAP training camps in 2015. Modifications: Listed on 22 Feb 2017, de-listed on 3 Mar 2022
from its bin Laden/Al-Qaida/Taliban counter terrorism sanctions.
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Categories: Sanctions Lists SECO Updates Terrorism
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