November 14, 2013: SECO updates Liberia, terrorism sanctions lists

Yesterday, Swiss regulators updated the following 3 listings under the Liberian sanctions program:

SSID: 120-4201 Name: Dragaš Orhan

DOB: 20 Dec 1972 POB: Prizren, Republic of Serbia Identification document: PassportNo. N006915870, Republic of Serbia, Date of issue: 2421 Nov 2008

Justification: Business partner of Slobodan Tešic. Involved in arrangements for transfer ofarms to Liberia from Serbia (details in expert panel report S/2003/498). Modifications:Amended on 19 Apr 2013, 15 Nov 2013

SSID: 120-4351 Name: Tešic Slobodan Spelling variant: Tezic Slobodan (English)

DOB: 21 Dec 1958 POB: Kiseljak, Bosnia and Herzegovina Identification document: a)Passport No. N006312941, Republic of Serbia, Date of issue: 13 May 2008 b) Passport No.009511357, Republic of Serbia, Date of issue: 27 Oct 2010, Expiry date: 27 Oct 2020 c)Passport No. 007671811, Republic of Serbia, Date of issue: 5 Aug 2009, Expiry date: 5 Aug2019 d) Passport No. 5848759, Bosnia and Herzegovina, Date of issue: 13 Mar 2008, Expirydate: 13 Mar 2013 e) Passport No. A1163769, Bosnia and Herzegovina, Date of issue: 27Mar 2012, Expiry date: 27 Mar 2017 f) Passport No. 011267367, Republic of Serbia, Date ofissue: 3 Jun 2013

Justification: Serbian national, director of the society «Temex». Relevant information iscontained in the Panel of Experts report S/2003/498. Director of Temex, Belgrade.Modifications: Amended on 19 Apr 2013, 14 Aug 2013, 15 Nov 2013

SSID: 120-8185 Name: Aleksic Jovan

DOB: a) 6 Dec 1950 b) 26 Jun 1950 POB: Jagodina, Republic of Serbia Identificationdocument: Passport No. N007202697, Republic of Serbia, Date of issue: 92 Apr 2009Justification: Employee of the Serbian company Aviogenex that was involved in making thenecessary arrangement to fly more than 200 tons of weapons to Liberia. He accompaniedTezic and Dragas on their trips to Liberia. Modifications: Amended on 19 Apr 2013, 15 Nov2013

Also, the following two individuals and one organization were added:

SSID: 10-26239 Foreign identifier: QI.A.318.13. Name: Muhammad Jamal Abd-al RahimAhmad Alkashif

DOB: a) 1 Jan 1964 b) 1 Feb 1964 POB: Kairo, Egypt Good quality a.k.a.: a) MuhammadJamal Abdo Al-Kashif b) Muhammad Jamal Abdo Al Kashef c) Muhammad Jamal Abd-AlRahim Ahmad Al-Kashif d) Muhammad Jamal Abd-Al Rahim Al-Kashif e) Muhammad JamalAbdu f) Muhammad Jamal Low quality a.k.a.: a) Muhammad Jamal Abu Ahmad b) AbuAhmad c) Abu Jamal d) Muhammad Gamal Abu Ahmed e) Mohammad Jamal Abdo Ahmedf) Muhammad Jamal Abduh g) Muhammad Jamal Ahmad Abdu h) Riyadh Address: EgyptNationality: Egypt Identification document: a) Passport No. 6487, Egypt, Date of issue:30 Jan 1986 (Under name Muhammad Jamal Abdu) b) Passport No. -, Egypt (Issued in1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif) c) Passport No.388181, Yemen (under name Muhammad Jamal Abd-Al Rahim Al-Kashif)

Relation: a) Former top military commander of the Egyptian Islamic Jihad (QE.A.3.01., SSID10-17446) b) Trained in Afghanistan in the late 1980s to make bombs with Al-Qaida(QE.A.4.01., SSID 10-17297) c) Since 2011, established Muhammad Jamal Network (MJN)(QE.M.136.13., SSID 10-26295) d) Conducted MJN’s terrorist activities with support from Al-Qaida In The Arabian Peninsula (AQAP) (QE.A.129.10., SSID 10-17330) e) Linked to AimanMuhammed Rabi Al-Zawahiri (QI.A.6.01., SSID 10-14766) f) Linked to The Organization ofAl-Qaida in the Islamic Maghreb (QE.T.14.01., SSID 10-17785) Other information: a)Trained in Afghanistan in the late 1980s with Al-Qaida (QE.A.4.01) to make bombs. Formertop military commander of the Egyptian Islamic Jihad (QE.A.3.01). Since 2011, establishedMuhammad Jamal Network (MJN) (QE.M.136.13) and terrorist training camps in Egypt andLibya. Conducted MJN’s terrorist activities with support from Al-Qaida in the ArabianPeninsula (AQAP) (QE.A.129.10). Reported to be involved in the attack on the United StatesMission in Benghazi, Libya, on 11 Sep 2012. Headed Nasr City terrorist cell in Egypt in2012. Linked to Aiman al-Zawahiri (QI.A.6.01) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01). Arrested andimprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov 2012. Imprisoned in Egypt pending trial as of Sep2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). b) Low quality a.k.a. a–cand e–h: noms de guerre. Modifications: Listed on 15 Nov 2013

SSID: 10-26311 Foreign identifier: QI.L.319.13. Name: Mohamed Lahbous

DOB: 1978 POB: Mali Good quality a.k.a.: a) Mohamed Ennouini b) Hassan c) HocineAddress: Mali Nationality: Mali

Relation: Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest(MUJAO) (QE.M.134.12., SSID 10-23649) Other information: Member of the Mouvementpour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12). Modifications:Listed on 15 Nov 2013

SSID: 10-26295 Foreign identifier: QE.M.136.13. Name: Muhammad Jamal Network(MJN)

Good quality a.k.a.: a) Muhammad Jamal Group b) Jamal Network c) Abu Ahmed Group d)Al-Qaida in Egypt (AQE)

Relation: a) Terrorist and paramilitary group established by Muhammad Jamal Abd-alRahim Ahmad Alkashif (QI.A.318.13., SSID 10-26239) b) Linked to Al-Qaida (QE.A.4.01.,SSID 10-17297) c) linked to Aiman Muhammed Rabi Al-Zawahiri (QI.A.6.01., SSID 10-14766) d) Linked to the leadership of Al-Qaida In The Arabian Peninsula (AQAP)(QE.A.129.10., SSID 10-17330) e) Linked to the Organization of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01., SSID 10-17785) Other information: a) Terroristand paramilitary group established by Muhammad Jamal al Kashif (QI.A.318.13) in 2011 andlinked to Al-Qaida (QE.A.4.01), Aiman al-Zawahiri (QI.A.6.01), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10) and the Organization of Al-Qaida inthe Islamic Maghreb (AQIM) (QE.T.14.01). Funded and supported by AQAP. Multipleterrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conductingtraining and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers,foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep 2013.MJN members were reported to be involved in the attack on the United States Mission inBenghazi, Libya, on 11 Sep 2012. b) Operates in Egypt, Libya and Mali. Modifications:Listed on 15 Nov 2013

one individual and one organization were deleted:

SSID: 10-13478 Foreign identifier: QI.A.163.04. Name: Moustafa Abbes

DOB: 5 Feb 1962 POB: a) Osniers, Algeria b) France Good quality a.k.a.: a) MostafaAbbes b) Mostafa Abbas c) Mustafa Abbas d) Moustapha Abbes Address: AlgeriaNationality: Algeria

Relation: Brother of Youcef Abbes (QI.A.166.04., SSID 10-13492) Other information:Brother of Youcef Abbes (QI.A.166.04). Review pursuant to Security Council resolution 1822(2008) was concluded on 28 Sep 2009. Modifications: De-listed on 15 Nov 2013

SSID: 10-17735 Foreign identifier: QE.S.124.06. Name: Sanabel Relief Agency LimitedGood quality a.k.a.: a) Sanabel Relief Agency b) Sanabel L’il-Igatha c) SRA d) Sara e) Al-Rahama Relief Foundation Limited Address: a) 63 South Rd, Sparkbrook, Birmingham, B111 EX, United Kingdom b) 1011 Stockport Rd, Levenshulme, Manchester, M9 2TB, UnitedKingdom c) P.O.Box 50, Manchester, M19 25P, United Kingdom d) 98 Gresham Road,Middlesbrough, United Kingdom e) 54 Anson Road, London, NW2 6AD, United KingdomRelation: Associated with Libyan Islamic Fighting Group (QE.L.11.01., SSID 10-17675)

Other information: Charity number: 1083469. Registration number: 03713110. Associatedwith the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Review pursuant to SecurityCouncil resolution 1822 (2008) was concluded on 28 Sep 2009. Modifications: De-listed on15 Nov 2013

and the listings for two individuals were updated:

SSID: 10-13492 Foreign identifier: QI.A.166.04. Name: Youcef Abbes

DOB: 5 Jan 1965 POB: Bab el Oued, Algiers, Algeria Low quality a.k.a.: GiuseppeNationality: Algeria

Relation: ~~Brother of Moustafa Abbes (QI.A.163.04., SSID 10-13478)~~ Other information:Italian authorities issued bench warrant for him on 2 Jul 2008. Considered a fugitive fromjustice by the Italian authorities as of 5 Jul 2008. Father’s name is Mokhtar. Mother’s name isAbbou Aicha. Brother of Moustafa Abbes (QI.A.163.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jul 2010. Modifications: Amended on 15 Nov2013

SSID: 10-14298 Foreign identifier: QI.M.296.11. Name: Mati Ur-Rehman Ali MuhammadDOB: 1977 (approximately) POB: Chak number 36/DNB, Rajkan, Madina Colony,Bahawalpur District, Punjab Province, Pakistan Good quality a.k.a.: a) Mati-ur Rehman b)Mati ur Rehman c) Matiur Rahman d) Matiur Rehman e) Matti al-Rehman f) Abdul Samad g)Samad Sial h) Abdul Samad Sial i) Ustad Talha j) Qari Mushtaq Low quality a.k.a.: a) Tariqb) Hussain Nationality: Pakistan

Relation: a) Chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03., SSID 10-17671) b) Associated with Harakat-Ul Jihad Islami (QE.H.130.10., SSID 10-17466) Otherinformation: Physical description: 5 feet 2 inches; 157,4 cm. Name of father: AliMuhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ)(QE.L.96.03.). Associated with Harakat-ul Jihad Islami (QE.H.130.10). Modifications:Amended on 15 Nov 2013

SSID: 10-19272 Foreign identifier: TI.Z.152.11. Name: Sangeen Zadran Sher MohammadTitle: a) Maulavi b) Mullah DOB: a) 1976 (approximately) b) 1979 (approximately) POB:Tang Stor Khel, Ziruk District, Paktika Province, Afghanistan Low quality a.k.a.: a) Sanginb) Sangin Zadran c) Sangeen Khan Zadran d) Sangeen e) Fateh f) Noori Nationality:Afghanistan

Relation: Senior lieutenant to Sirajuddin Jallaloudine Haqqani (TI.H.144.07., SSID 10-18558) Other information: Taliban Shadow Governor for Paktika ~~Province, Afghanistan,and~~Province as of late 2012. Senior commander of the Haqqani Network, ~~a Taliban-affiliatedgroup of militants that operates in the Afghanistan/Pakistan border area.(TE.H.12.12)~~. Seniorlieutenant to Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Alternative spelling of title (a):Maulvi. Belongs to Kharoti tribetribe. Reportedly deceased September 2013. Modifications:Amended on 15 Nov 2013