Yesterday, Swiss regulators removed the following 2 persons:
SSID: 10-13896 Foreign identifier: QI.A.91.03. Name: Mohamed Amine Akli
DOB: 30 Mar 1972 POB: Bordj el Kiffane, Algeria Good quality a.k.a.: a) Akli Amine
Mohamed b) Killech Shamir c) Kali Sami Low quality a.k.a.: Elias Address: Algeria
Nationality: Algeria
Other information: Father’s name is Lounes. Mother’s name is Kadidja. Inadmissible to the
Schengen area. Deported from Spain to Algeria in Aug 2009. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 15 Jun 2010. Modifications: De-listed on
19 Nov 2015
SSID: 10-14014 Foreign identifier: QI.A.93.03. Name: Chiheb Ben Mohamed Ben Mokhtar
Al-Ayari
DOB: 19 Dec 1965 POB: a) Tunis, Tunisia b) Greece Good quality a.k.a.: a) Hichem Abu
Hchem b) Ayari Chihbe c) Ayari Chied d) Adam Hussainy Low quality a.k.a.: a) Hichem b)
Abu Hichem c) Moktar Address: Bardo, Tunis, Tunisia Nationality: Tunisia Identification
document: Passport No. L246084, Tunisia, Date of issue: 10 Jun 1996, Expiry date: 9 Jun
2001
Other information: Extradited from Italy to Tunisia on 13 Apr 2006. Mother’s name is
Fatima al-Tumi. Inadmissible to the Schengen area. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 22 Apr 2010. Modifications: De-listed on 19 Nov
2015
from its Al-Qaida/Bin Laden/Taliban sanctions program.
Links:
Data files of updates – PDF, XML
Posted with BlogsyFiled under: Al-Qaida Sanctions, Sanctions Lists, SECO Updates, Terrorism
