On December 16, Swiss regulators updated the listings for the following 4 persons on their Consolidated List, under the Al-Qaida/Taliban/Osama bin Laden sanctions program:
SSID: 10-13948 Foreign identifier: QI.A.60.02. Name: Mohamed Ben Belgacem Ben
Abdallah Al-Aouadi
DOB: 11 Dec 1974 POB: Tunis, Tunisia Good quality a.k.a.: a)
AouadiMohamed Ben
Belkacem Aouadi b) Fathi Hannachi Address: 50th Street, Number 23, Zehrouni, Tunis,
Tunisia Nationality: Tunisia Identification document: a) Passport No. L 191609, Tunisia,
Date of issue: 28 Feb 1996, Expiry date: 27 Feb 2001 b) ID card No. 04643632, Tunisia,
Date of issue: 18 Jun 1999 c) Other No. DAOMMD74T11Z352Z, Italy (Italian Fiscal Code)
Relation: Head of security wing of Ansar al-Shari’a in Tunisia (AAS-T) (QE.A.143.14., SSID
10-29152) Other information: a)Italian Fiscal Code: DAOMMD74T11Z352Z. Mother’s
name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec 2004. Arrested in
Tunisia in Aug 2013. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 22 Apr 2010. b) Head of security wing of Ansar al-Shari’a in Tunisia (AAS-T)
(QE.A.143.14) Modifications: Amended on 17 Dec 2014
SSID: 10-14835 Foreign identifier: QI.B.62.02. Name: Mohamed
AouaniLakhal
DOB: 5 Feb 1970 POB: Tunis, Tunisia Good quality a.k.a.: a) Lased Ben Heni b) Al-As’ad
Ben Hani c) Mohamed Ben Belgacem Awani Low quality a.k.a.: a) Mohamed Abu Abda b)
Abu Obeida Nationality: Tunisia Identification document: ID card No. W374031, Tunisia,
Date of issue: 11 Apr 2011
Other identity: Lased Ben Heni
DOB: 5 Feb 1969 POB: Tripoli, Libya Good quality a.k.a.: Al-As’ad Ben Hani
Other information: Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug 2006.
Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 22 Apr 2010. Modifications: Amended on
17 Dec 2014SSID: 10-15076 Foreign identifier: QI.B.68.02. Name: Adel Ben Al-Azhar Ben Youssef
Ben SoltaneHamdi
DOB: 14 Jul 1970 POB: Tunis, Tunisia Low quality a.k.a.: a)
Zakariyab) Zakariya F.k.a.:
Adel ben al-Azhar ben Youssef ben Soltane Address: Tunisia Nationality: Tunisia
Identification document: a) Passport No. M408665, Tunisia, Date of issue: 4 Oct 2000,
Expiry date: 3 Oct 2005 b) ID card No. W334061, Tunisia, Date of issue: 9 Mar 2011 c)
Other No. BNSDLA70L14Z352B, Italy (Italian Fiscal Code)
Other information:
Italian Fiscal Code: BNSDLA70L14Z352B.Deported from Italy to
Tunisia on 28FebruaryFeb 2004. Serving a 12-year prison sentence in Tunisia for
membership in a terrorist organization abroad as at Jan 2010. Arrested in Tunisia in 2013.
Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Modifications:
Amended on 17 Dec 2014
SSID: 10-15517 Foreign identifier: QI.E.64.02. Name: Sami Ben Khamis Ben Saleh
Elsseid
DOB: 10 Feb 1968 POB: Menzel Jemil, Bizerte, Tunisia Good quality a.k.a.: Omar El
Mouhajer Low quality a.k.a.: Saber Address: Ibn Al-Haythman Street, Number 6,
Manubah, Tunis, Tunisia Nationality: Tunisia Identification document: a) Passport No.
K929139, Tunisia, Date of issue: 14 Feb 1995, Expiry date: 13 Feb 2000 b) ID card No.
00319547, Tunisia, Date of issue: 8 Dec 1994 c) Other No. SSDSBN68B10Z352F, Italy
(Italian Fiscal Code)
Other information:
Italian Fiscal Code: SSDSBN68B10Z352F.Mother’s name is Beya Al-
Saidani. Deported from Italy to Tunisia on 2 Jun 2008. Imprisoned in Tunisia in Aug 2014.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.
Modifications: Amended on 17 Dec 2014
Links:
Data files of updates – PDF, XML
Posted with BlogsyFiled under: Al-Qaida Sanctions, Sanctions Lists, SECO Updates, Taliban Sanctions, Terrorism
