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SECO amends 10 terrorists, 1 terror-related entity

Today, Swiss authorities amended the following individual: 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: […]

SECO amends Libya sanctions listing

Swiss authorities amended the following Libya sanctions designation today: SSID: 130-36266 Name: Ghwell Khalifa Spelling variant: a) Al Ghweil Khalifa (English) b) Al-Ghawail Khalifa (English) Sex: M DOB: a) 1 Jan 1956 b) 1 Jan 1951 POB: Misurata, Libya Good quality a.k.a.: a) Al Ghweil Khalifa b) Al-Ghawail Khalifa c) […]

SECO adds to Central African Republic sanctions

Today, Swiss authorities added: SSID: 300-43100 Name: Bi Sidi Souleman DOB: 20 Jul 1962 POB: Bocaranga, Central African Republic Good quality a.k.a.: a) Sidiki b) “General” Sidiki c) Sidiki Abbas d) Souleymane Bi Sidi e) Bi Sidi Soulemane Address: Koui, Ouham-Pendé prefecture, Central African Republic Nationality: Central African Republic Identification […]

OFSI, SECO add 1 to ISIL/Al-Qaida sanctions

Earlier today, UK regulators, under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017, added the following person to its ISIL (Da’esh) and Al-Qaida counter-terrorism sanctions program: MEHSUD, Noor Wali Title: Mufti DOB: 26/06/1978. POB: Gurguray, Pakistan a.k.a: ASIM, Abu, Mansoor Nationality: Pakistan Position: Leader […]

SECO adds 11 folks to Venezuela sanctions

On Wednesday, Swiss officials added the following 11 individuals: SSID: 290-42931 Name: José Adelino Ornelas Ferreira Sex: M DOB: 14 Dec 1964 POB: Caracas, Distrito Capital, Venezuela Good quality a.k.a.: a) José Adelino Ornella Ferreira b) José Adelino Ornellas Ferreira Identification document: ID card No. V-7087964, Venezuela Justification: Secretary-General of […]

SECO amends 9 Iran sanctions designations

Today, Swiss authorities modified the following 8 individual sanctions listings: SSID: 80-11031 Foreign identifier: 10. Name: Borborudi Sayed Shamsuddin DOB: 21 Sep 1969 Good quality a.k.a.: Borboroudi Seyed Shamseddin Justification: Former Deputy Head of UN designated Atomic Energy Organisation of Iran, where he iswas subordinate to UN designated Feridun Abbasi […]