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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.: […]

SECO adds Faisal Mekdad to Syria program

Today, Swiss authorities added: SSID: 200-44361 Name: Faisal Mekdad Sex: M DOB: 1954 POB: Ghasm, Daraa Governorate, Syrian Arab Republic Good quality a.k.a.: a) Fayçal b) al-Mekdad (Meqdad, al-Meqdad) Justification: Minister of Foreign Affairs. Appointed in Nov 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression […]

SECO removes 2 from Iraq sanctions

Swiss authorities have removed the following 2 persons: SSID: 70-1367 Name: Zuhair Talib Abd-al-Sattar Al-Naqib DOB: 1948 (approximately) Nationality: Iraq Justification: Director, Military Intelligence Modifications: De-listed on 18 Jan 2021 SSID: 70-1390 Name: Amir Rashid Muhammad Al-Ubaidi DOB: 1939 POB: Baghdad, Iraq Nationality: Iraq Justification: Minister Of Oil, 1996–2003; Head, […]

SECO removes a bunch of Iraq sanctions listings

Swiss officials removed the following person: SSID: 70-1406 Name: Muhammad Mahdi Al-Salih DOB: a) 1947 b) 1949 POB: al-Anbar Governate, Iraq Nationality: Iraq Justification: Minister Of Trade, 1987–2003; Chief, Presidential Office, mid-1980s Modifications: De-listed on 1 Dec 2020 and entities: SSID: 70-2079 Name: Factory Of Manufacturing Spare Parts For Agricultural […]