Quantcast
Channel: Sanctions News – Mr. Watchlist
Viewing all articles
Browse latest Browse all 5211

SECO also adds Fared Saal to its terror sanctions

$
0
0

Swiss authorities, earlier today, also added: 

 

SSID: 10-36566 Name: Fared Saal
DOB: 18 Feb 1989 POB: Bonn, Germany Low quality a.k.a.: a) Abu Luqmaan Al Almani b) Abu Lugmaan Nationality: a) Germany b) Algeria Identification document: ID card No. 5802098444, Germany, Date of issue: 15 Apr 2010, Place of issue: Bonn, Germany, Expiry date: 14 Apr 2016
Relation: German foreign terrorist fighter for Al-Qaida in Iraq (QE.J.115.04., SSID 10- 17311) Other information: German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug 2014. Modifications: Listed on 16 Jun 2017 

to its counter terrorism sanctions program.

Links:

FINMA Notice

Data files of updates – PDFXML


Filed under: Al-Qaida & ISIL (Da'esh) Sanctions, Sanctions Lists, SECO Updates, Terrorism

Viewing all articles
Browse latest Browse all 5211

Trending Articles



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