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March 31, 2017: SECO amends one terror listing

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On Friday, Swiss authorities modified the following entity: 

 

SSID: 10-32314 Foreign identifier: QDe.150 Name: Mujahidin Indonesian Timur (MIT) Good quality a.k.a.: a) Mujahidin of Eastern Indonesia b) East Indonesia Mujahideen c) Mujahidin Indonesia Timor d) Mujahidin Indonesia Barat (MIB) e) Mujahidin of Western Indonesia Address: Indonesia

Other information: Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader iswas Abu Wardah, a.k.a. Santoso (not listeddeceased). Modifications: Listed on 6 Oct 2015, amended on 30 Mar 2017 

listed under the Al-Qaida/Bin Laden/Taliban counter terrorism sanctions program.

Links:

FINMA Notice

Data files of updates – PDFXML


Filed under: Sanctions Lists, SECO Updates, Terrorism

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