June 26, 2014: SECO updates Osama bin Laden/Al-Qaida/Taliban sanctions

On Thursday, Swiss regulators added three entities:

SSID: 10-27927 Foreign identifier: QE.M.139.14. Name: Al Mouakaoune Biddam
Good quality a.k.a.: a) Les Signataires par le Sang b) Ceux Qui Signent avec le Sang c)
Those Who Sign in Blood Address: Mali

Relation: a) Associated with The Organization of Al-Qaida in the Islamic Maghreb
(QE.T.14.01., SSID 10-17785) b) Led by Mokhtar Belmokhtar (QI.B.136.03., SSID 10-
15035) Other information: Associated with the Organization of Al-Qaida in the Islamic
Maghreb (QE.T.14.01) and led by Mokhtar Belmokhtar (QI.B.136.03). Active in the
Sahel/Sahara region. Modifications: Listed on 26 Jun 2014

SSID: 10-27937 Foreign identifier: QE.M.140.14. Name: Al Moulathamoun

Good quality a.k.a.: a) Les Enturbannés b) The Veiled Address: a) Algeria b) Mali c) Niger
Relation: a) Splinter group of and associated with The Organization of Al-Qaida in the
Islamic Maghreb (QE.T.14.01., SSID 10-17785) b) Merged with Mouvement pour
l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12., SSID 10-23649) c)
Led by Mokhtar Belmokhtar (QI.B.136.03., SSID 10-15035) d) Established Al Mourabitoun
(QE.M.141.14., SSID 10-27949) Other information: Founded in 2012 as a splinter group of
the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). On 20 Aug 2013, Al
Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de
l’Ouest (MUJAO) (QE.M.134.12) and established Al Mourabitoun (QE.M.141.14). Associated
with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and led by Mokhtar
Belmokhtar (QI.B.136.03). Active in the Sahel/Sahara region. Modifications: Listed on 26
Jun 2014

SSID: 10-27949 Foreign identifier: QE.M.141.14. Name: Al Mourabitoun

Good quality a.k.a.: a) Les Sentinelles b) The Sentinels Address: Mali
Relation: a) Associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01., SSID 10-17785) b) Led by Mokhtar Belmokhtar (QI.B.136.03., SSID 10-
15035) c) Established by Al Moulathamoun (QE.M.140.14., SSID 10-27937, Al Mourabitoun
is a result of a merger between Al Moulathamoun (QE.M.140.14) and the Mouvement pour
l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12).) Other information:
Founded on 20 Aug 2013 as result of a merger between Al Moulathamoun (QE.M.140.14)
and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO)
(QE.M.134.12). Associated with the Organization of Al-Qaida in the Islamic Maghreb
(QE.T.14.01) and led by Mokhtar Belmokhtar (QI.B.136.03). Active in the Sahel/Sahara
region. Modifications: Listed on 26 Jun 2014

removed two persons:

SSID: 10-15973 Foreign identifier: QI.K.284.10. Name: Mohammad Ilyas Kashmiri

Title: a) Mufti b) Maulana DOB: a) 2 Jan 1964 b) 10 Feb 1964 POB: Bhimber, Samahani
Valley, Pakistan Good quality a.k.a.: Muhammad Ilyas Kashmiri Low quality a.k.a.: a)
Elias al-Kashmiri b) Ilyas Naib Amir Address: Thathi Village, Samahni, Bhimber District,
Pakistan

Relation: a) Commander of Harakat-Ul Jihad Islami (QE.H.130.10., SSID 10-17466) b)
Provides support to Al-Qaida (QE.A.4.01., SSID 10-17297) Other information: Mohammad
Ilyas Kashmiri was the commander of Harakat-ul Jihad Islami (QE.H.130.10.) and provides
support to Al-Qaida (QE.A.4.01) operations. Reportedly deceased in Pakistan on 11 June
2011. Modifications: De-listed on 26 Jun 2014

SSID: 10-16738 Foreign identifier: QI.S.209.05. Name: Jainal Antel Sali Jr.

DOB: 1 Jun 1965 POB: Barangay Lanote, Bliss, Isabela, Basilan, Philippines Good quality
a.k.a.: a) Abu Solaiman b) Abu Solayman c) Apong Solaiman d) Apung Nationality:
Philippines

Other information: Reportedly deceased in 2007. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 29 Jul 2010. Modifications: De-listed on 26 Jun
2014

modified the records for two persons:

SSID: 10-16939 Foreign identifier: QI.U.290.11. Name: Doku Khamatovich Umarov
Spelling variant: ~~Умаров~~ Доку ~~Хаматович~~ Хаматович Умаров (Russian)

DOB: 12 May 1964 POB: Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya
Respublika, Russian Federation Nationality: a) Russian Federation b) Soviet Union

Other information: Nationality: USSR (until 1991). Resides in the Russian Federation as at
Nov 2010. International arrest warrant issued in the year ~~2000~~2000. Reportedly deceased as
of April 2014. Modifications: Amended on 26 Jun 2014

SSID: 10-25538 Foreign identifier: QI.A.317.13. Name: Abu Mohammed Al-Jawlani

DOB: 1975 POB: Syrian Arab Republic Good quality a.k.a.: a) Abu Mohamed al-Jawlani b)
Abu Muhammad al-Jawlani c) Abu Mohammed al-Julani d) Abu Mohammed al-Golani e)
Abu Muhammad al-Golani f) Abu Muhammad Aljawlani g) Muhammad al-Jawlani Low
quality a.k.a.: a) Shaykh al-Fatih b) Al Fatih Nationality: Syrian Arab Republic

Relation: a) Leader of Al-Nusrah Front For The People Of The Levant (QE.A.137.14., SSID
10-27843) b) Associated with Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QI.A.299.11.,
SSID 10-14281) c) Associated with Aiman Muhammed Rabi Al-Zawahiri (QI.A.6.01., SSID
10-14766) Other information: a) Date range: DOB between 1975 and 1979. b) Good
quality a.k.a. a–g: Transliterations of original script name. c) Low quality a.k.a. h–i:
Transliterations of original script name. Translation: The Conqueror (nom de guerre). d)
Active in Syria as at Jun 2013. e) Since Jan 2012, he is the Leader of ~~Jabhat al-Nusrah,~~Al-
Nusrah Front for the People of the Levant (QE.A.137.14), a Syria-based group listed, in May
~~2013~~,2014 and previously listed as an alias of al-Qaida in Iraq (AQI)
(QE.J.115.04.).QE.J.115.04.) between 30 May 2013 and 13 May 2014. Associated with
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai Abu Bakr al-Baghdadi (QI.A.299.11.) and
~~Ayman~~Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01.). Modifications: Listed on 14 Aug
2013, amended on 26 Jun 2014

and one organization:

SSID: 10-17311 Foreign identifier: QE.J.115.04. Name: Al-Qaida in Iraq

Good quality a.k.a.: a) AQI b) al-Tawhid c) the Monotheism and Jihad Group d) Qaida of
the Jihad in the Land of the Two Rivers e) Al-Qaida of Jihad in the Land of the Two Rivers f)
The Organization of Jihad’s Base in the Country of the Two Rivers g) The Organization Base
of Jihad/Country of the Two Rivers h) The Organization Base of Jihad/Mesopotamia i)
Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn j) Tanzeem Qa’idat al Jihad/Bilad al Raafidaini k) Jama’at Al-Tawhid Wa’al-Jihad l) JTJ m) Islamic State of Iraq n) ISI o) al-Zarqawi network
p) ~~Jabhat al Nusrah q) Jabhet al-Nusra r) Al-Nusrah Front s)~~ ~~The Victory Front~~ t) Islamic
State in Iraq and the Levant

Other information: Review pursuant to Security Council resolution 1822 (2008) was
concluded on 25 May 2010. Modifications: Amended on 18 Jun 2013, 6 Jun 2014, 26 Jun
2014