Type | Sanction | [sources] | |||
---|---|---|---|---|---|
Country | Switzerland | [sources] | |||
Authority | State Secretariat for Economic Affairs (SECO) | [sources] | |||
Program | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | [sources] | |||
Start date | · | [sources] | |||
End date | not available | [sources] | |||
Authority-issued identifier | 46568 | [sources] | |||
Listing date | · | [sources] | |||
UN SC identifier | QDi.430 | [sources] | |||
Source link | www.seco.admin.ch | [sources] | |||
Last changed | Last checked | First seen |
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Name | Country | |
ALI, Emraan · EMRAAN ALI · Emraan ALI · Emraan Ali · 3 more... | Syria · Trinidad & Tobago · United States |