May 8, 2015: SECO updates Al-Qaida sanctions listings

On May 8th, Swiss regulators changed the following Al-Qaida sanctions listing:

SSID: 10-17254 Foreign identifier: QE.A.71.02. Name: Al-Haramain Islamic Foundation
Good quality a.k.a.: a) Vazir b) Vezir Address: a) 64 Poturmahala, Travnik, Bosnia and
Herzegovina b) Sarajevo, Bosnia and Herzegovina

Relation: Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz
(QI.A.104.03., SSID 10-14753) Other information: Under criminal investigation by the
authorities of Bosnia and Herzegovina as of Nov 2007. Employees and associates include
Najib Ben Mohamed Ben Salem Al-Waz (listed under permanent reference number
QI.A.104.03.). Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun 2010. Modifications: Amended on 8 May 2015

and de-listed the following 6 individuals:

SSID: 10-14346 Foreign identifier: QI.A.71.02. Name: Riadh Ben Belkassem Ben
Mohamed Al-Jelassi

DOB: 15 Dec 1970 POB: Al-Mohamedi, Tunisia Address: Italy Nationality: Tunisia
Identification document: Passport No. L276046, Tunisia, Date of issue: 1 Jul 1996, Expiry
date: 30 Jun 2001

Relation: Member of Tunisian Combatant Group (QE.T.90.02., SSID 10-17799) Other
information: Mother’s name is Reem Al-Askari. Member of Tunisian Combatant Group
(QE.T.90.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on
21 Apr 2010. Modifications: De-listed on 8 May 2015

SSID: 10-14356 Foreign identifier: QI.A.101.03. Name: Faouzi Ben Mohamed Ben Ahmed
Al-Jendoubi

DOB: 30 Jan 1966 POB: a) Tunis, Tunisia b) Morocco Good quality a.k.a.: Jendoubi Faouzi Low quality a.k.a.: a) Said b) Samir Nationality: Tunisia Identification document:
Passport No. K459698, Tunisia, Date of issue: 6 Mar 1999, Expiry date: 5 Mar 2004

Other information: Mother’s name is Um Hani al-Tujani. Inadmissible to the Schengen
area. Reported untraceable by the Italian authorities since June 2002. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 22 Apr 2010. Modifications: De-
listed on 8 May 2015

SSID: 10-14642 Foreign identifier: QI.A.77.02. Name: Al-Azhar Ben Mohammed Ben El-
Abed Al-Tlili

DOB: 26 Mar 1969 POB: Feriana, Al-Kasrain, Tunisia Good quality a.k.a.: Lazar Ben
Mohammed Tlili Address: Via Carlo Porta n. 97, Legnano, Italy Nationality: Tunisia
Identification document: Passport No. M 351140, Tunisia, Expiry date: 16 Jun 2005
Other information: Italian Fiscal Code: TLLLHR69C26Z352G. Extradited from France to
Italy on 6 Sep 2006. Released from prison in Italy on 15 Jan 2007. Sentenced in absentia in
Tunisia to twenty years of imprisonment. Mother’s name is Essayda Bint Salih Al-Tlili.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Apr 2010.
Modifications: De-listed on 8 May 2015

SSID: 10-14753 Foreign identifier: QI.A.104.03. Name: Najib Ben Mohamed Ben Salem
Al-Waz

DOB: 12 Apr 1960 POB: Al Haka’imah, Governorate of Mahdia, Tunisia Good quality
a.k.a.: a) Ouaz Najib b) Ouaz Nagib Address: Via Tovaglie Number 26, Bologna, Italy
Nationality: Tunisia Identification document: Passport No. K815205, Tunisia, Date of
issue: 17 Sep 1994, Expiry date: 16 Sep 1999

Other information: Mother’s name is Salihah Amir. Inadmissible to the Schengen area.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.
Modifications: De-listed on 8 May 2015

SSID: 10-16084 Foreign identifier: QI.K.73.02. Name: Samir Abd El Latif El Sayed Kishk
DOB: 14 May 1955 POB: Gharbia, Egypt Good quality a.k.a.: Samir Abdellatif el Sayed
Keshk Nationality: Egypt

Other information: Deported from Italy to Egypt on 2 July 2003. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 16 Jul 2010. Modifications: De-
listed on 8 May 2015

SSID: 10-16557 Foreign identifier: QI.R.103.03. Name: Ahmed Hosni Rarrbo

DOB: 12 Sep 1974 POB: a) Bologhine, Algeria b) France Good quality a.k.a.: a) Rarrbo
Abdallah b) Rarrbo Abdullah c) Rarrbo Ahmed Hosni Address: Algeria Nationality: Algeria
Other information: Review pursuant to Security Council resolution 1822 (2008) was
concluded on 15 Jun 2010. Modifications: De-listed on 8 May 2015