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November 28, 2014: SECO adds 2, removes one from Osama bin Laden/Al-Qaida/Taliban sanctions

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On Friday, Swiss regulators added the following 2 entities to its anti-terror sanctions:

SSID: 10-29576 Foreign identifier: QE.A.145.14. Name: Ansar al Charia Derna

Good quality a.k.a.: a) Ansar al-Charia Derna b) Ansar al-Sharia Derna c) Ansar al Charia
d) Ansar al-Sharia e) Ansar al Sharia

Justification: Runs training camps for foreign terrorist fighters travelling to Syria and Iraq.
Relation: a) Associated with The Organization of Al-Qaida in the Islamic Maghreb
(QE.T.14.01., SSID 10-17785)
b) Associated with Ansar al-Shari'a in Tunisia (AAS-T)
(QE.A.143.14., SSID 10-29152)
c) Associated with Ansar al Charia Benghazi (QE.A.146.14.,
SSID 10-29590)
Other information: a) Associated with the Organization of Al-Qaida in the
Islamic Maghreb (QE.T.14.01), Ansar al-Shari’a in Tunisia (AAS-T) (QE.A.143.14) and Ansar
al Charia Benghazi (QE.A.146.14.).
b) Operates in Derna and Jebel Akhdar, Libya c)
Support network in Tunisia Modifications: Listed on 28 Nov 2014

SSID: 10-29590 Foreign identifier: QE.A.146.14. Name: Ansar al Charia Benghazi

Good quality a.k.a.: a) Ansar al Charia b) Ansar al-Charia c) Ansar al-Sharia d) Ansar al-
Charia Benghazi
e) Ansar al-Sharia Benghazi f) Ansar al Charia in Libya (ASL) g) Katibat
Ansar al Charia
h) Ansar al Sharia

Justification: Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and
Mali.
Relation: a) Associated with The Organization of Al-Qaida in the Islamic Maghreb
(QE.T.14.01., SSID 10-17785)
b) Associated with Al Mourabitoun (QE.M.141.14., SSID 10-
27949)
c) Associated with Ansar al-Shari'a in Tunisia (AAS-T) (QE.A.143.14., SSID 10-
29152)
d) Associated with Ansar al Charia Derna (QE.A.145.14., SSID 10-29576) Other
information: a)
Operates in Benghazi, Libya b) Support network in Tunisia c) Associated
with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01), Al Mourabitoun
(QE.M.141.14), Ansar al-Shari’a in Tunisia (AAS-T) (QE.A.143.14), and Ansar al Charia
Derna (QE.A.145.14.). The leader is Mohamed al-Zahawi (not listed).
Modifications: Listed
on 28 Nov 2014

and removed the following one:

SSID: 10-17245 Foreign identifier: QE.A.117.04. Name: Al-Haramain Foundation (United
States Of America)

Address: a) 1257 Siskiyou Blvd., Ashland, OR 97520, United States b) 3800 Highway 99 S,
Ashland, OR 97520, United States
c) 2151 E Division St., Springfield, MO 65803, United
States

Other information: The United States-based branch of Al-Haramain Foundation was
formally established by Suliman Hamd Suleiman Al-Buthe and another associate in 1997.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009.
Modifications: Amended on 20 Feb 2013, de-listed on 28 Nov 2014

Links:

FINMA Notice

Data files of updates – PDF, XML

 


Filed under: Al-Qaida Sanctions, Sanctions Lists, SECO Updates, Taliban Sanctions, Terrorism

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