Quantcast
Channel: Terrorism – Mr. Watchlist
Viewing all articles
Browse latest Browse all 1194

November 4, 2015: SECO removes Al-Qaida/Bin Laden/Taliban sanctions

$
0
0

On Wednesday, Swiss regulators removed the following person:

SSID: 10-14318 Foreign identifier: QI.A.194.05. Name: Mohammed Ahmed Shawki Al
Islambolly

DOB: 21 Jan 1957 POB: El-Minya, Qena, Egypt Good quality a.k.a.: a) Abu Khalid b) Abu
Ja'far
c) Mohamed El Islambouli Nationality: Egypt

Justification: Father’s name is Shawki al-Islambolly. Member of Egyptian Islamic Jihad
(QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on
1 Jun. 2010.
Relation: Member of Egyptian Islamic Jihad (QE.A.3.01., SSID 10-17446)
Other information: Address: Believed to be in Pakistan or Afghanistan. Modifications: De-
listed on 4 Nov 2015

from its anti-terror sanctions, a change also recently made by the UN, DFAT and OSFI.

Links:

FINMA Notice

Data Files of updates – PDF, XML

 


Filed under: Al-Qaida Sanctions, Sanctions Lists, SECO Updates, Terrorism

Viewing all articles
Browse latest Browse all 1194

Trending Articles



<script src="https://jsc.adskeeper.com/r/s/rssing.com.1596347.js" async> </script>