March 11, 2014: SECO Updates Terror, Zimbabwe sanctions

On Tuesday, Swiss regulators made 2 sets of updates to their sanctions lists. First, they added additional information to the following listings:

SSID: 10-18212 Foreign identifier: TI.A.148.10. Name: Abdul Habib Alizai Title: Haji DOB: a) 15 Oct 1963 b) 14 Feb 1973 c) 1967 d) 1957 (approximately) POB: a)Yatimchai village, Musa Qala District, Helmand Province, Afghanistan b) KandaharProvince, Afghanistan Good quality a.k.a.: a) Haji Agha Jan Alizai b) Hajji Agha Jan c)Agha Jan Alazai d) Haji Loi Lala e) Loi Agha f) Abdul Habib g) Agha Jan Alizai Nationality:Afghanistan Other information: Has managed a drug trafficking network in Helmand Province,Afghanistan. Has regularly traveled to Pakistan. Modifications: Amended on 22 Jan 2014,12 Mar 2014

SSID: 10-18392 Foreign identifier: TI.G.161.12. Name: Bakht Gul DOB: 1980 POB: Aki Village, Zadran District, Paktiya Province, Afghanistan Good qualitya.k.a.: a) Bakhta Gul b) Bakht Gul Bahar c) Shuqib Address: Miram Shah, NorthWaziristan, Federally Administered Tribal Areas, Pakistan Nationality: Afghanistan Other information: Communications assistant to Badruddin Haqqani(TI.H.151.11TI.H.151.11) (deceased). Also coordinates movement of Haqqani insurgents,foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadrantribe. Modifications: Amended on 10 Oct 2013, 12 Mar 2014

SSID: 10-18481 Foreign identifier: TI.H.40.01. Name: Jalaluddin Haqqani Title: Maulavi DOB: a) 1942 (approximately) b) 1948 (approximately) POB: a) Garda Sarayarea, Waza Zadran District, Paktia Province, Afghanistan b) Neka District, Paktika Province,Afghanistan Good quality a.k.a.: a) Jalaluddin Haqani b) Jallalouddin Haqqani c)Jallalouddine Haqani Nationality: Afghanistan Justification: Minister of Frontier Affairs under the Taliban regime. Relation: a) Father ofSirajuddin Jallaloudine Haqqani (TI.H.144.07., SSID 10-18558) b) Father of Nasiruddin Haqqani (TI.H.146.10., SSID 10-18530) c) Brother of Mohammad Ibrahim Omari(TI.O.42.01., SSID 10-19065) d) Brother of Khalil Ahmed Haqqani (TI.H.150.11., SSID 10-18496) Other information: Father of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.),Nasiruddin Haqqani (TI.H.146.10) and Badruddin Haqqani (TI.H.151.11TI.H.151.11)(deceased). Brother of Mohammad Ibrahim Omari (TI.O.42.01) and Khalil Ahmed Haqqani(TI.H.150.11). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan borderarea. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Reviewpursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.Modifications: Amended on 10 Oct 2013, 12 Mar 2014

SSID: 10-18530 Foreign identifier: TI.H.146.10. Name: Nasiruddin Haqqani DOB: 1970 (approximately) POB: Neka District, Paktika Province, Afghanistan Goodquality a.k.a.: a) Naseer Haqqani b) Dr. Naseer Haqqani c) Nassir Haqqani d) NashirHaqqani e) Dr. Alim Ghair Low quality a.k.a.: Naseruddin Address: Pakistan Nationality:Afghanistan Relation: Son of Jalaluddin Haqqani (TI.H.40.01., SSID 10-18481) Other information: a) Aleader of the Haqqani Network (TE.H.12.12.), which operates out of North Waziristan in theFederally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TI.H.40.01).Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for theTalibanTaliban. Reportedly deceased as of 2013. b) Date range: DOB between1970–1973(approximately). Modifications: Amended on 8 May 2013, 17 Jul 2013, 12 Mar 2014

SSID: 10-18734 Foreign identifier: TI.K.163.12. Name: Khairullah Barakzai Khudai NazarTitle: Haji DOB: 1965 POB: a) Zumbaleh village, Nahr-e Saraj District, Helmand Province,Afghanistan b) Mirmadaw village, Gereshk District, Helmand Province, Afghanistan c) QillaAbdullah, Baluchistan Province, Pakistan Good quality a.k.a.: a) Haji Khairullah b) HajiKhair Ullah c) Haji Kheirullah d) Haji Karimullah e) Haji Khair Mohammad Address: AbdulManan Chowk, Pashtunabad, Quetta, Baluchistan Province, Pakistan Identificationdocument: a) Passport No. BP4199631, Pakistan, Expiry date: 25 Jun 2014 (Officiallycancelled as of 2013) b) ID card No. 5440005229635, Pakistan (Officially cancelled as of2013) Relation: a) Associated also with Abdul Satar Abdul Manan (TI.A.162.12., SSID 10-17918)b) Co owner of Haji Khairullah Haji Sattar Money Exchange (TE.H.10.12., SSID 10-19443)Other information: Co-owner of Haji Khairullah Haji Sattar Money Exchange (TE.H.10.12.)and associated also with Abdul Satar Abdul Manan (TI.A.162.12.). Belongs to Barakzai tribe.Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad.Modifications: Amended on 12 Mar 2014

SSID: 10-18999 Foreign identifier: TI.N.154.11. Name: Malik Noorzai Title: Haji DOB: a) 1957 b) 1960 c) 1 Jan 1963 POB: a) Chaman border town, Pakistan b)Pishin, Baluchistan Province, Pakistan Good quality a.k.a.: a) Hajji Malik Noorzai b) HajjiMalak Noorzai c) Haji Malek Noorzai d) Allah Muhammad Low quality a.k.a.: a) Haji Malukb) Haji Aminullah Address: a) Boghra Road, Miralzei Village, Chaman, BaluchistanProvince, Pakistan b) Kalay Rangin, Spin Boldak District, Kandahar province, AfghanistanNationality: Afghanistan Identification document: a) Passport No. FA0157612, Pakistan,Date of issue: 23 Jul 2009, Expiry date: 22 Jul 2014 (Officially cancelled as of 2013, issuedunder name Allah Muhammad) b) Other No. 54201-247561-5, Pakistan (Nationalidentification number. Officially cancelled as of 2013) Relation: Brother of Faizullah Khan Noorzai (TI.M.153.11., SSID 10-19419) Other information: Taliban financier. Owns businesses in Japan and frequently travels to Dubai,United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including throughrecruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistanborder area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai(TI.M.153.11.).TI.M.153.11.). Father's name is Haji Akhtar Muhammad. Modifications:Amended on 12 Mar 2014

SSID: 10-19340 Foreign identifier: TI.W.82.01. Name: Abdul-Haq Wassiq Title: Maulavi DOB: a) 1975 (approximately) b) 1971 POB: Gharib village, Khogyani District,Ghazni Province, Afghanistan Good quality a.k.a.: a) Abdul-Haq Wasseq b) Abdul HaqWasiq Address: Guantanamo Bay prison, Guantanamo, Cuba Nationality: AfghanistanJustification: Deputy Minister of Security (Intelligence) under the Taliban regime. Otherinformation: In custody of the United States of America as at 2011. Review pursuant toSecurity Council resolution 1822 (2008) was concluded on 27 Jul 2010. Modifications:Amended on 22 Jan 2014, 12 Mar 2014

SSID: 10-19350 Foreign identifier: TI.W.159.12. Name: Ahmed Jan Wazir AkhtarMohammad DOB: 1963 POB: Barlach Village, Qareh Bagh District, Ghazni Province, Afghanistan Goodquality a.k.a.: a) Ahmed Jan Kuchi b) Ahmed Jan Zadran Justification: Official of the Ministry of Finance during the Taliban regime. Relation: Deputyand Spokesperson and advisor for Sirajuddin Jallaloudine Haqqani (TI.H.144.07., SSID 10-18558) Other information: Key commander of the Haqqani Network (TE.H.12.12.), which isbased in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor forHaqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TI.H.144.07). Liaises withthe Taliban Supreme Council. Has travelled abroad. Liaises with and provides Talibancommanders in Ghazni Province, Afghanistan, with money, weapons, communicationsequipment and suppliessupplies. Reportedly deceased as of 2013. Modifications:Amended on 8 May 2013, 22 Jan 2014, 12 Mar 2014

SSID: 10-24263 Foreign identifier: TI.N.166.13. Name: Ahmed Shah Noorzai ObaidullahTitle: a) Mullah b) Maulavi DOB: a) 1 Jan 1985 b) 1981 POB: Quetta, Pakistan Goodquality a.k.a.: a) Mullah Ahmed Shah Noorzai b) Haji Ahmad Shah c) Haji Mullah AhmadShah d) Maulawi Ahmed Shah e) Mullah Mohammed Shah Address: Quetta, PakistanIdentification document: a) Passport No. NC5140251, Pakistan, Date of issue: 23 Oct2009, Expiry date: 22 Oct 2014 (Officially cancelled as of 2013) b) ID card No. 54401-2288025-9, Pakistan (Officially cancelled as of 2013) Relation: a) Owner of Roshan Money Exchange (TE.R.11.12., SSID 10-19495) b) Providedfinancial services to Gul Agha Ishakzai (TI.I.147.10., SSID 10-18623) Other information:Owns and operates the Roshan Money Exchange (TE.R.11.12.). Provided financial servicesto Ghul Agha Ishakzai (TI.I.147.10.) and other Taliban in Helmand Province. Modifications:Listed on 9 Mar 2013, amended on 12 Mar 2014

SSID: 10-17459 Foreign identifier: QE.G.91.02. Name: Global Relief Foundation (GRF)Address: a) 9935 South 76th Avenue, Unit 1, Bridgeview, 60455, Illinois, United States b)P.O.Box 1406, Bridgeview, 60455, Illinois, United States Other information: Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer IdentificationNumber (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Reviewpursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.Modifications: Amended on 12 Mar 2014

Secondly, the following 8 listings were removed from the Zimbabwe sanctions program:

SSID: 170-6112 Name: Bonyongwe Happyton Mabhuya DOB: 6 Nov 1960 Identification document: a) Passport No. AD002214, Zimbabwe b) ID
card No. 63-374707A13, Zimbabwe Justification: Senior security figure with a close association with the ZANU-PF (Zimbabwe
African National Union – Patriotic Front) faction of the Government and complicit in forming
or directing repressive state policy. Accused of kidnapping, torturing and killing MDC
activists in June 2008. Other information: Director-General Central Intelligence
Organisation. Modifications: De-listed on 12 Mar 2014

SSID: 170-6194 Name: Chihuri Augustine DOB: 10 Mar 1953 Identification document: a) Passport No. AD000206, Zimbabwe b) ID
card No. 68-034196M68, Zimbabwe Justification: Senior police officer and member of the Joint Operational Command, closely
associated with the repressive policies of ZANU-PF. Publically confessed to support ZANU-
PF in contravention of the Police Act. In June 2009 ordered the police to drop all cases
related to murders committed to the run-up to the June 2008 Presidential election. Other
information: Police Commissioner. Modifications: De-listed on 12 Mar 2014

SSID: 170-6242 Name: Chiwenga Constantine DOB: 25 Aug 1956 Identification document: a) Passport No. AD000263, Zimbabwe b) ID
card No. 63-327568M80, Zimbabwe Justification: Member of Joint Operational Command and complicit in forming or directing
repressive state policy. Used army for farm takeovers. During 2008 elections was a prime
architect of the violence associated with the process of the Presidential run-off. Other
information: Commander Zimbabwe Defence Forces, General (former Army Commander,
Lieutenant General). Modifications: De-listed on 12 Mar 2014

SSID: 170-6783 Name: Mutasa Didymus Noel Edwin DOB: 27 Jul 1935 Identification document: ID card No. 63-358184Q42, Zimbabwe
Justification: ZANU-PF Member of the Government. Involved in murders in Manicaland.
Other information: Minister of State for Presidential Affairs in the President’s Office, former Minister of State for National Security, Land Reform and Resettlement in the Office of the
President, ZANU-PF, Secretary for Administration. Modifications: De-listed on 12 Mar 2014

SSID: 170-6879 Name: Nyikayaramba Douglas Justification: Senior officer directly involved in the terror campaign waged before and
during the 2008 elections. Ordered junior soldiers to deal with MDC supporters in Mani-
caland. Other information: Brigadier General, Mashonaland East. Commander 3rd Brigade.
Modifications: De-listed on 12 Mar 2014

SSID: 170-6985 Name: Shiri Perence Samson Chikerema DOB: 1 Nov 1955 Good quality a.k.a.: Bigboy Identification document: ID card No. 29-
098876M18, Zimbabwe Justification: Senior military officer and member of ZANU-PF Joint Operational Command
and complicit in forming or directing oppressive state policy. Involved in political violence in
Chiadzwa in October 2008. Other information: Air Marshal (Air Force). Modifications: De-
listed on 12 Mar 2014

SSID: 170-7004 Name: Sibanda Jabulani DOB: 31 Dec 1970 Justification: Ties to the ZANU-PF faction of Government and complicit in forming or
directing oppressive state policy. Involved in violence against MDC supporters in Makoni,
Bikita, Masvingo and Guto particularly in relation to the implementation of an outreach
programme in 2010. Other information: Former Chair, National War Veterans Association.
Modifications: De-listed on 12 Mar 2014

SSID: 170-7018 Name: Sibanda Phillip Valerio DOB: a) 25 Aug 1956 b) 24 Dec 1954 Good quality a.k.a.: Valentine Identification
document: ID card No. 63-357671H26, Zimbabwe Justification: Senior army figure with ties to the Government and complicit in forming or
directing oppressive state policy, blaming NGOs for unrest in September 2009. Other
information: Commander Zimbabwe National Army, Lieutenant General. Modifications:
De-listed on 12 Mar 2014

Links:

SECO Terrorism Sanctions Notice

Data files of Terrorism Sanctions updates – PDF, XML

SECO Zimbabwe Sanctions Notice

Data files of Zimbabwe Sanctions updates – PDF, XML

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